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Al-Haramain Foundation: United States Branch

Address:
1. 3800 Highway 99 S., Ashland, OR 97520-8718, United States;
2. 1257 Siskiyou BLVD, Ashland, OR 97520, United States;
3. 2151 E. Division St., Springfield, MO 65803, United States;


Activities:

The U.S. branch of Al-Haramain Foundation (AHF) was established in 1997. The U.S. government accused Al-Haramain Islamic Foundation of Ashland, Oregon of sending $150,000 through Saudi Arabia to fund terrorist activities and support Chechen mujahideen under the guise of humanitarian aid. It also was accused of receiving money from Osama bin Laden in August 1998 and providing funding to an American imam who attended a training camp run by a terrorist organization in Pakistan.


On 19 February 2004, the assets of the U.S. branch were blocked by the US Treasury Department pending investigation, the results of which showed direct links between the U.S. branch and Osama bin Laden.


On 9 September 2004 Treasury announced the designation of the U.S. branch of Al-Haramain Foundation along with one of its directors, Suliman Al-Buthe.


The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury had already banned various branches of AHIF at various times.


The U.S. branch of Al-Haramain Foundation was deleted from OFAC’s SDN List, on 16 September 2016.

Connected With:


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