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the Zakat Committee
Organization
Also known as:
Zakat Committee
2
Total Mentions
2
Documents
277
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
t Committee to IIRO.” Ashton Complaint 9569-71; Burnett 19 94, 95. NCB also allegedly made loans to charitable organizations without the knowledge of the Zakat Committee. Jd. Plaintiffs allege “direct donations were re- ceived through NCB facilities to the Red Crescent Committee, [IIRO], and the Mu- waffaq Foundation,
Page: HOUSE_OVERSIGHT_017852 →EFTA00795030.pdf
1 mentionEFTA00795030
mmittee to IIRO.t2 Ashton Complaint 111569-71; Burnett 94, 95. NCB also allegedly made loans to charitable organizations without the knowledge of the Zakat Committee. Id Plaintiffs allege "direct donations were re- ceived through NCB facilities to the Red Crescent Committee, [IIRO], and the Mu- waffaq Foundation
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Connected Entities(20 of 277)
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2 docs2 co-mentions
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2 docs2 co-mentions
Alfredo Rodriguez
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HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
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LocationCountry located primarily in North America
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Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Terry
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2 docs2 co-mentions
Barry Diller
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2 docs2 co-mentions
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LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
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LocationCapital city of Georgia, United States
2 docs2 co-mentions
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OrganizationAmerican magazine publishing company
2 docs2 co-mentions
Klinghoffer
PersonGerman painter and lithographer (1900-1970)
2 docs2 co-mentions
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LocationCountry in West Asia
2 docs2 co-mentions
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LocationThird-largest city in Israel
2 docs2 co-mentions
Yemen
LocationCountry in West Asia
2 docs2 co-mentions
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LocationCountry in Eastern Africa
2 docs2 co-mentions
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OrganizationCapital of the Falkland Islands
2 docs2 co-mentions