The Investigative Project on Terrorism6y
About The Investigative Project on Terrorism
The Investigative Project on Terrorism (IPT) is a non-profit research group founded by Steven Emerson in 1995. It is recognized as the world's most comprehensive data center on radical Islamic ...
The Investigative Project on Terrorism3y
US v. Holy Land Foundation for Relief and Development, et al.
[NDTX] Richardson, Texas-based Muslim charity indicted, along with several of the group's leaders, for funneling millions of dollars to the terrorist group Hamas. The judge declared a mistrial: The ...
The Investigative Project on Terrorism8y
Kindhearts v. Paulson et al.
[NDOH] KindHearts is an Islamic charity incorporated in Toledo, Ohio in 2002. The U.S. Treasury Department froze the assets of KindHearts on February 19, 2006 and accused the charity of being a ...
The Investigative Project on Terrorism8y
USA v. Fawza Mustapha Assi
[EDMI] Fawza Mustapha Assi, a former resident of Dearborn, Michigan, pleaded guilty to providing support to a designated foreign terrorist organization and was sentenced to ten years in prison. Assi ...
The Investigative Project on Terrorism2y
Ali Hasan Abu Kamal
In February 1997, Palestinian national Ali Hasan Abu Kamal shot seven tourists at the Empire State Building before fatally shooting himself. In a letter Kamal declared Zionists were his "first enemy" ...
The Investigative Project on Terrorism6y
USA v. Rahimi, Ahmad Khan
[SDNY] Ahmad Khan Rahimi [aka Ahmad Rahami] was charged for conducting and attempting to conduct bombings in New York City and various locations in New Jersey. Rahimi was convicted for executing the ...
The Investigative Project on Terrorism3y
US v. Jamal, Samih Fadl, et al.
[DAZ] Samih Jamal was convicted of operating a multi-million dollar fencing operation involving stolen baby formula and money laundering in the United States and Lebanon.
The Investigative Project on Terrorism2y
SAAR Network
Federal investigations have alleged that the SAAR Network, also known as the SAFA Group is a network of up to 100 nonprofit and for-profit organizations that are interrelated through corporate ...
The Investigative Project on Terrorism2y
US v. Al-Hanooti, Muthanna
[EDMI] A federal indictment in March 2008 accused Iraqi American Muthanna Al-Hanooti of working as a spy for the Iraqi government under Saddam Hussein. Al-Hanooti worked for Life for Relief and ...
The Investigative Project on Terrorism3y
US v. Benevolence International Foundation, et al.
[NDIL] Enaam Arnaout pled guilty to racketeering conspiracy, admitting he used his charity, Benevolence International Foundation (BIF), to support fighters in Bosnia and Chechnya. Evidence points to ...
The Investigative Project on Terrorism8y
US v. Stewart, Lynne, et al.
[SDNY] Lynne Stewart, attorney for Egyptian "Blind Sheikh" Omar Abdel-Rahman, was convicted of deceiving the U.S. government in an effort to allow her client to communicate with foreign operatives ...
The Investigative Project on Terrorism12y
USA v. Zazi, Najibullah, et al.
[EDNY] Najibullah Zazi, Mohammed Wali Zazi, and Ahmad Afzali have been charged by criminal complaint with knowingly and willfully making false statements to the FBI in a matter involving international ...