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HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
mpl. § 433; Prince Naif Mem. in Supp. Mot. to Dismiss at 1, 5.) According to Plaintiffs, the Minister of Interior “controls the activities of Islamic Charities and is empowered to verify their legality and conduct.” (Ashton Compl. J 286; Burnett Compl. ¥ 382; see also Federal Compl. § 435 (alleging that as M
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ivate Foundation or Section 4947(a)(1) Nonexempt Charitable Trust Treated as a Private Foundation, and Form 4720, Return of Certain Excise Taxes on Charities and other Persons Under Chapters 41 and 4.2 of the Internal Revenue Code. You are also required to make available for public inspection your exempt
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