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SAAR Foundation
The SAAR Foundation was a flagship corporation representing charities, think tanks, and business entities. SAAR was named after its founder, Saudi patriarch Sulaiman Abdul Aziz Al Rajhi, a man close to the Saudi ruling family and on the Golden Chain, a list of early al-Qaeda supporters. SAAR is alternatively referred to as the Safa Group. The SAAR Foundation, which was dissolved in December 2000, achieved prominence as the key subject of a March 20, 2002, raid by federal agents, as a part of Operation Green Quest. The raid was carried out over suspicions by the U.S. Treasury Department that the group was laundering money for Al Qaeda or other terrorist groups. In 2003, they were accused of large scale money laundering for terrorist entities. Background The Foundation's overseas origins date to the 1970s. The origins began with a group of Muslim scholars, businessmen, and scientists from the Middle East and Asia who moved to the U.S. in the 1980s. The network began with the incorp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sulaiman Abdul Aziz Al Rajhi
Sheikh Sulaiman bin Abdulaziz Al Rajhi (Arabic :الشيخ سليمان بن عبدالعزيز الراجحي born 1929) is a Saudi Arabian corporate figure and billionaire. As of 2011, his wealth was estimated by Forbes to be $5.9 billion, making him the 169th richest person in the world. He received the 2012 King Faisal International Prize for dedicating half his fortune to charity, starting an Islamic bank, supporting charity work and implementing effective national projects. Biography Sulaiman Al Rajhi was born in Al Bukairiyah, located in Al Qassim province in Saudi Arabia, and grew up in the Najd desert where he and his brother Saleh began their business by charging money for pilgrims taking camel caravans across the desert to the cities of Mecca and Medina. Sulaiman Abdulaziz Al Rajhi holds the largest individual stake in his family's Al Rajhi Bank, which has consistently reported the most profitable operations amongst all of Saudi Arabia's banking groups. A co-founder o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Golden Chain
The "Golden Chain" is a list of names that was seized in March 2002 in a raid by Bosnian police of the premises of the Benevolence International Foundation in Sarajevo. The Golden Chain is a list of sponsors of Al-Qaeda. The list included twenty-five names, twenty of them very wealthy Saudis and Gulf States financial sponsors including bankers, businessmen, and former ministers. Part of the list includes a computer file titled "Tarekh Osama" or "Osama History", but the appellation "Golden Chain" itself is due to al Qaeda defector Jamal al-Fadl, who vouched for its authenticity. The computer file contained photographs of the birth and early days of al-Qaeda as well as letters and documents, some in bin Laden's handwriting. In the seized material, records were found of both the plans for al-Qaeda's activities and its organizational structure and operational foundations. These are believed to have been prepared by bin Laden and his mentor Sheikh Abdallah Azzam. They also found a li ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Al-Qaeda
Al-Qaeda (; , ) is an Islamic extremism, Islamic extremist organization composed of Salafist jihadists. Its members are mostly composed of Arab, Arabs, but also include other peoples. Al-Qaeda has mounted attacks on civilian and military targets in various countries, including the 1998 United States embassy bombings, the September 11 attacks, and the 2002 Bali bombings; it has been designated as a List of designated terrorist groups, terrorist group by the United Nations Security Council, the North Atlantic Treaty Organization (NATO), the European Union, India, and Al-Qaeda#Designation as a terrorist group, various other countries. The organization was founded in 1988 by Osama bin Laden and other volunteers during the Soviet–Afghan War. Following the withdrawal of the Soviets in 1989, bin Laden offered ''mujahideen'' support to Saudi Arabia in the Gulf War in 1990–1991. His offer was rebuffed by the Saudi authorities, which instead sought the aid of the United States. Th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The New York Times
''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid digital subscribers. It also is a producer of popular podcasts such as '' The Daily''. Founded in 1851 by Henry Jarvis Raymond and George Jones, it was initially published by Raymond, Jones & Company. The ''Times'' has won 132 Pulitzer Prizes, the most of any newspaper, and has long been regarded as a national " newspaper of record". For print it is ranked 18th in the world by circulation and 3rd in the U.S. The paper is owned by the New York Times Company, which is publicly traded. It has been governed by the Sulzberger family since 1896, through a dual-class share structure after its shares became publicly traded. A. G. Sulzberger, the paper's publisher and the company's chairman, is the fifth generation of the family to head the pa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The New York Sun
''The New York Sun'' is an American online newspaper published in Manhattan; from 2002 to 2008 it was a daily newspaper distributed in New York City. It debuted on April 16, 2002, adopting the name, motto, and masthead of the earlier New York paper, '' The Sun'' (1833–1950). It became the first general-interest broadsheet newspaper to be started in New York City in several decades. Its op-ed page became a prominent platform in the country for conservative viewpoints. From 2009 to 2021 ''The Sun'' operated as an (occasional and erratic) online-only publisher of political and economic opinion pieces, as well as occasional arts content. Following acquisition from Dovid Efune in November 2021, ''The New York Sun'' has returned to full-time online publication since 2022. ''The New York Sun'' claims to be the heir of '' The Sun'', a successful broadsheet newspaper published in New York City from 1833 until 1950. History ''The Sun'' was founded by a group of investors including p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Operation Green Quest
Operation Green Quest was a U.S. interagency investigative unit formed in October 2001 after the September 11 attacks. Sponsored by the United States Customs Service, it was concerned with the surveillance and interdiction of terrorist financing sources. It was disbanded in June 2003 pursuant to an agreement between the Department of Homeland Security and the Department of Justice. Synopsis Led by the U.S. Customs Service, and included agents and analysts from the Internal Revenue Service (IRS), the Secret Service, the Bureau of Alcohol, Tobacco and Firearms (ATF), the Federal Bureau of Investigation (FBI), the Office of Foreign Assets Control (OFAC), the Financial Crimes Enforcement Network (FinCEN), the U.S. Postal Inspection Service, and the Naval Criminal Investigative Service. Federal prosecutors from the U.S. Justice Department's Criminal Division also formed an integral part of Operation Green Quest. The director of Operation Green Quest was a senior special agent fro ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Department Of The Treasury
The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and the U.S. Mint. These two agencies are responsible for printing all paper currency and coins, while the treasury executes its circulation in the domestic fiscal system. The USDT collects all federal taxes through the Internal Revenue Service; manages U.S. government debt instruments; licenses and supervises banks and thrift institutions; and advises the legislative and executive branches on matters of fiscal policy. The department is administered by the secretary of the treasury, who is a member of the Cabinet. The treasurer of the United States has limited statutory duties, but advises the Secretary on various matters such as coinage and currency production. Signatures of both officials appear on all Federal Reserve notes. The depart ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Herndon, Virginia
Herndon is a town in Fairfax County, Virginia, in the Washington, D.C. metropolitan area of the United States. The population was 23,292 at the 2010 census. In 2020, the population was estimated to be 24,532, which makes it the largest of three incorporated towns in the county. The actual dimensions of the town of Herndon are fairly small. However, the United States Post Office treats nearby unincorporated communities in northwestern Fairfax County as part of a ''Greater Herndon'' region, including Dranesville, Floris, Franklin Farm, McNair, and Oak Hill. History The early settlement was named Herndon in 1858, after Commander William Lewis Herndon, an American naval explorer and author of ''Exploration of the Valley of the Amazon''. Commander Herndon captained the ill-fated steamer SS ''Central America'', going down with his ship while helping to save over 150 of its passengers and crew. In the 1870s, many Northern soldiers and their families came to settle in the area, tak ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Isle Of Man
) , anthem = "O Land of Our Birth" , image = Isle of Man by Sentinel-2.jpg , image_map = Europe-Isle_of_Man.svg , mapsize = , map_alt = Location of the Isle of Man in Europe , map_caption = Location of the Isle of Man (green) in Europe (dark grey) , subdivision_type = Sovereign state , subdivision_name = United Kingdom , established_title = Norse control , established_date = 9th century , established_title2 = Scottish control , established_date2 = 2 July 1266 , established_title3 = English control , established_date3 = 1399 , established_title4 = Revested into British Crown , established_date4 = 10 May 1765 , official_languages = , capital = Douglas , coordinates = , demonym = Manx; Manxman (plural, Manxmen); Manxwoman (plural, Manxwomen) , ethnic_groups = , ethnic_groups_year = 2021 , ethnic_groups_ref = Official census statistics provided by Statistics Isle of Man, Isle of Man Government: * * , religion = , religion_year = 2021 , relig ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Al Taqwa Bank
The Al Taqwa Bank (occasionally Bank al Taqwa or simply Al Taqwa Newsweek. (2001)."Attacking the Money Machine". ''MSNBC.com''. Retrieved February 14, 2007. ) is a financial institution incorporated in 1988. It is based out of The Bahamas, Switzerland, and Liechtenstein. The Bank was accused by the United States of having links to Islamist terror organizations, alleging that it was a major source of funds for the operations of Osama bin Laden and his associates. Al Taqwa bank was subsequently placed on a list of entities and individuals associated with Al Qaeda that is maintained by the UN Security Council. On August 2, 2010, the bank was removed from the list. None of the key individuals affiliated with the bank have ever been charged of any crime, whether by the United States or any other government. History The Al Taqwa (Arabic for "piety") network of financial companies was set up in 1988 by prominent members of the Muslim Brotherhood, most notably Al Taqwa's chairman and co ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Islamic Jihad Movement In Palestine
The Islamic Jihad Movement in Palestine ( ar, حركة الجهاد الإسلامي في فلسطين, ''Harakat al-Jihād al-Islāmi fi Filastīn''), known in the West simply as Palestinian Islamic Jihad (PIJ), is a Palestinian Islamist paramilitary and terrorist organization formed in 1981. PIJ formed as an offshoot of the Muslim Brotherhood and was influenced ideologically in its formation by the Islamic regime in Iran. It is a member of the Alliance of Palestinian Forces, which rejects the Oslo Accords and whose objective is the establishment of a sovereign Islamic Palestinian state.BBC Who are Islamic Jihad? 9 June 2003 It calls for the military destruction of Israel and rejects a |
Muslim Brotherhood
The Society of the Muslim Brothers ( ar, جماعة الإخوان المسلمين'' ''), better known as the Muslim Brotherhood ( ', is a transnational Sunni Islamist organization founded in Egypt by Islamic scholar and schoolteacher Hassan al-Banna in 1928. Al-Banna's teachings spread far beyond Egypt, influencing today various Islamist movements from charitable organizations to political parties—not all using the same name. Initially, as a Pan-Islamic, religious, and social movement, it preached Islam in Egypt, taught the illiterate, and set up hospitals and business enterprises. It later advanced into the political arena, aiming to end British colonial control of Egypt. The movement's self-stated aim is the establishment of a state ruled by Sharia law–its most famous slogan worldwide being: "Islam is the solution". Charity is a major aspect of its work. The group spread to other Muslim countries but has its largest, or one of its largest, organizations in Egypt despit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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