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Muslim Charity Sues U.S. for Listing As a Terrorist Financier |
On March 7, 2002, the Holy Land Foundation for Relief and Development (HLFRD also referred to as Holy Land and) brought a lawsuit against the U.S. Department of Justice, State, and Treasury in the U.... |
Bruce Zagaris |
18 |
5 |
2002-05-01 |
United States |
Terrorism, Asset Forfeiture |
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Saudis and U.S. Act against Assets of Bosnian and Somali Branches of Islamic Charity |
On March 12 2002, U.S. Treasury Secretary Paul H. O’Neill announced the U.S. and Saudi Arabian Government had taken joint action to deprive funding to the Bosnian and Somali branches of the al... |
Bruce Zagaris |
18 |
5 |
2002-05-01 |
United States, Balkans, Saudi Arabia, Somalia |
Terrorism, Asset Forfeiture |
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U.S. Conducts Searches of Muslims in Virginia for Suspected Terrorist Ties |
On March 21, 2002, U.S. Customs Service agents conduct searches of Northern Virginia locations in an investigation of possible money laundering, tax evasion, and transnational terrorist activities.... |
Bruce Zagaris |
18 |
5 |
2002-05-01 |
United States |
Immigration, Terrorism |
