• Why Jihad Watch?
  • About Robert Spencer and Staff Writers
  • FAQ
  • Books
  • Muhammad
  • Islam 101
  • Privacy

Jihad Watch

Exposing the role that Islamic jihad theology and ideology play in the modern global conflicts

U.S. freezes accounts of Saudi charity

Feb 20, 2004 6:24 am By Robert Spencer

This group had been spreading its message in American prisons, mosques, and Islamic schools. From the Washington Post, with thanks to EPG:

The Treasury Department ordered banks yesterday to freeze the accounts of the Oregon and Missouri branches of a large Saudi charity that U.S. officials say has been used to finance the al Qaeda terrorist network around the world.

FBI and Internal Revenue Service agents searched a home in Ashland, Ore., that is the U.S. headquarters for the charity, the al-Haramain Islamic Foundation. The search is part of an investigation into allegations that the Oregon branch was involved in money laundering and income tax and currency-reporting violations, Treasury officials said.

Over the past two years, U.S. and Saudi authorities have intensified a joint crackdown on al-Haramain offices around the globe after concluding that they had funneled money, personnel and equipment to al Qaeda. Branches in Bosnia and Somalia were shuttered in 2002, and last December others were closed in Indonesia, Kenya, Tanzania and Pakistan.

U.S. officials continue to investigate the foundation’s headquarters in Saudi Arabia. Several weeks ago al-Haramain’s chief, Aqeel al-Aqeel, was fired by top Saudi clerical authorities amid growing suspicions about his role at the charity.

Lawrence Matasar, an attorney for the al-Haramain office in Oregon, said charity officials in that state are cooperating with the government in the investigation. “We believe no crimes have been committed,” he said.

Al-Haramain’s headquarters in Saudi Arabia launched its Oregon office in 1997 by funding the work of an Ashland landscaper, Pete Seda, who had been sending Korans to prison inmates. The two people now mainly under investigation are Seda and Soliman Albuthe, a Saudi citizen who also helped run the Oregon organization.

Officials are investigating numerous financial transactions involving Albuthe and Seda, also known as Pirouz Sedaghaty, including allegations of transporting large sums of undeclared traveler’s checks across U.S. borders. Under U.S. law, anyone transporting $10,000 or more in or out of the country must declare it to customs agents.

Agents are looking into $131,000 that was wired by a man in London to the Oregon foundation, which then dispatched Albuthe to transport the funds by traveler’s checks to Saudi Arabia. The transaction was not properly reported to U.S. authorities, according to an affidavit filed in court in Oregon. The funds were ultimately destined for Muslim fighters or refugees in Chechnya, it said.

The affidavit also disclosed that a federal grand jury has been investigating al-Haramain’s U.S. operations.

The U.S. branch of the charity has mainly distributed Islamic books and videos to Americans, and also helped establish a mosque in Springfield, Mo., with more than $370,000 provided by the Saudi headquarters.

One of the top leaders of that mosque was Kamran Bokhari, a student at Southwest Missouri State University, who was also the U.S. representative of a radical London-based group called al-Mujahiroun, which supports al Qaeda, according to the Site Institute, a terrorism research group.

It’s no secret that Al-Muhajiroun supports Al-Qaeda. They’re quite open about it.

Share this:

  • Click to share on Facebook (Opens in new window)
  • Click to share on Twitter (Opens in new window)
  • Click to share on WhatsApp (Opens in new window)
  • Click to print (Opens in new window)
  • Click to email this to a friend (Opens in new window)
  • More
  • Click to share on Skype (Opens in new window)
  • Click to share on LinkedIn (Opens in new window)
  • Click to share on Telegram (Opens in new window)
  • Click to share on Tumblr (Opens in new window)
  • Click to share on Pocket (Opens in new window)
  • Click to share on Pinterest (Opens in new window)

Follow me on Facebook

Filed Under: Al-Qaeda, Islamic charities, jihad charities, Saudi Arabia, United States


Learn more about RevenueStripe...

FacebookYoutubeTwitterLog in

Subscribe to the Jihad Watch Daily Digest

You will receive a daily mailing containing links to the stories posted at Jihad Watch in the last 24 hours.
Enter your email address to subscribe.

Please wait...

Thank you for signing up!
If you are forwarding to a friend, please remove the unsubscribe buttons first, as they my accidentally click it.

Subscribe to all Jihad Watch posts

You will receive immediate notification.
Enter your email address to subscribe.
Note: This may be up to 15 emails a day.

Donate to JihadWatch
FrontPage Mag

Search Site

Translate

The Team

Robert Spencer in FrontPageMag
Robert Spencer in PJ Media

Articles at Jihad Watch by
Robert Spencer
Hugh Fitzgerald
Christine Douglass-Williams
Andrew Harrod
Jamie Glazov
Daniel Greenfield

Contact Us

Terror Attacks Since 9/11

Archives

  • 2020
    • December
    • November
    • October
    • September
    • August
    • July
    • June
    • May
    • April
    • March
    • February
    • January
  • 2019
    • December
    • November
    • October
    • September
    • August
    • July
    • June
    • May
    • April
    • March
    • February
    • January
  • 2018
    • December
    • November
    • October
    • September
    • August
    • July
    • June
    • May
    • April
    • March
    • February
    • January
  • 2017
    • December
    • November
    • October
    • September
    • August
    • July
    • June
    • May
    • April
    • March
    • February
    • January
  • 2016
    • December
    • November
    • October
    • September
    • August
    • July
    • June
    • May
    • April
    • March
    • February
    • January
  • 2015
    • December
    • November
    • October
    • September
    • August
    • July
    • June
    • May
    • April
    • March
    • February
    • January
  • 2014
    • December
    • November
    • October
    • September
    • August
    • July
    • June
    • May
    • April
    • March
    • February
    • January
  • 2013
    • December
    • November
    • October
    • September
    • August
    • July
    • June
    • May
    • April
    • March
    • February
    • January
  • 2012
    • December
    • November
    • October
    • September
    • August
    • July
    • June
    • May
    • April
    • March
    • February
    • January
  • 2011
    • December
    • November
    • October
    • September
    • August
    • July
    • June
    • May
    • April
    • March
    • February
    • January
  • 2010
    • December
    • November
    • October
    • September
    • August
    • July
    • June
    • May
    • April
    • March
    • February
    • January
  • 2009
    • December
    • November
    • October
    • September
    • August
    • July
    • June
    • May
    • April
    • March
    • February
    • January
  • 2008
    • December
    • November
    • October
    • September
    • August
    • July
    • June
    • May
    • April
    • March
    • February
    • January
  • 2007
    • December
    • November
    • October
    • September
    • August
    • July
    • June
    • May
    • April
    • March
    • February
    • January
  • 2006
    • December
    • November
    • October
    • September
    • August
    • July
    • June
    • May
    • April
    • March
    • February
    • January
  • 2005
    • December
    • November
    • October
    • September
    • August
    • July
    • June
    • May
    • April
    • March
    • February
    • January
  • 2004
    • December
    • November
    • October
    • September
    • August
    • July
    • June
    • May
    • April
    • March
    • February
    • January
  • 2003
    • December
    • November
    • October
    • March

All Categories

You Might Like

Learn more about RevenueStripe...

Recent Comments

  • Crusades Were Right on New study reveals that Muslim religiosity strongly linked to hatred towards the West
  • Naildriver on Uighur leader: ‘We’re actually quite worried’ about what Biden might let China get away with
  • Crusades Were Right on Canadian Mental Health Association studies Muslim women’s mental health due to ‘discrimination’ and ‘hate crimes’
  • Crusades Were Right on Muslim cleric: ‘We welcomed the takeover of ISIS because they wanted to implement the Sharia’
  • curious george on Israel At A Crossroads?

Popular Categories

dhimmitude Sharia Jihad in the U.S ISIS / Islamic State / ISIL Iran Free Speech

Robert Spencer FaceBook Page

Robert Spencer Twitter

Robert Spencer twitter

Robert Spencer YouTube Channel

Books by Robert Spencer

Jihad Watch® is a registered trademark of Robert Spencer in the United States and/or other countries - Site Developed and Managed by Free Speech Defense

Content copyright Jihad Watch, Jihad Watch claims no credit for any images posted on this site unless otherwise noted. Images on this blog are copyright to their respective owners. If there is an image appearing on this blog that belongs to you and you do not wish for it appear on this site, please E-mail with a link to said image and it will be promptly removed.

Our mailing address is: David Horowitz Freedom Center, P.O. Box 55089, Sherman Oaks, CA 91499-1964

loading Cancel
Post was not sent - check your email addresses!
Email check failed, please try again
Sorry, your blog cannot share posts by email.