
1
Total Mentions
1
Documents
0
Connected Entities
HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
d-terrorist Global Relief Fund and SHC and has diverted funds to al Qaeda and its affiliates in Bosnia. (Federal Compl. JJ 241, 243.) Through Taibah, Alamoudi is also connected with several SAAR Network entities, including American Muslim Council, American Muslim Foundation, Hajj Foundation, Happy Hearts Tr
Page: HOUSE_OVERSIGHT_017927 →No connected entities