Search for: "Al Haramain Islamic Foundation"
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22 Mar 2021, 5:01 am
In recent months, two Chinese companies have filed lawsuits contesting their designation as “Communist Chinese military companies” (CCMCs) by the Department of Defense. [read post]
11 Apr 2017, 7:30 am
Masfaka lied to federal officials about his involvement with the Holy Land Foundation for Relief and Development (HLF), which provided support to Hamas. [read post]
25 Aug 2013, 11:00 am
Aug. 23, 2013), the majority reversed the defendant's conviction in a tax fraud case arising from a false declaration on the tax return of the U.S. branch of the Saudi Arabian charity Al-Haramain Islamic Foundation claiming that a donation was used... [read post]
1 Apr 2013, 3:32 pm
Indeed, in Barre as in many other cases these last few years, the government has relied on Al-Haramain Islamic Foundation, Inc. v. [read post]
30 Aug 2012, 11:11 am
The allegations were initially based on a classified document the government accidentally mailed to the former al-Haramain Islamic Foundation lawyers Wendell Belew and Asim Ghafoor. [read post]
30 Aug 2012, 11:11 am
The allegations were initially based on a classified document the government accidentally mailed to the former al-Haramain Islamic Foundation lawyers Wendell Belew and Asim Ghafoor. [read post]
9 Aug 2012, 2:24 pm
In Al-Haramain Islamic Foundation v. [read post]
9 Aug 2012, 8:02 am
One such group, the now-closed Al-Haramain Islamic Foundation, sued the government, stating that its communications -- including those of its lawyers -- were secretly taped. [read post]
8 Aug 2012, 10:52 pm
Notes: Originally entitled Al-Haramain Islamic Found. v. [read post]
8 Aug 2012, 10:46 am
The court also awarded the Al-Haramain Islamic Foundation [JURIST news archive] $40,800 in... [read post]
8 Aug 2012, 10:41 am
The court unanimously ruled (PDF) in Al Haramain Islamic Foundation v. [read post]
7 Aug 2012, 12:16 pm
The allegations were initially based on a classified document the government accidentally mailed to the former al-Haramain Islamic Foundation lawyers Wendell Belew and Asim Ghafoor. [read post]
1 Jun 2012, 12:46 pm
The allegations were initially based on a classified document the government accidentally mailed to the former al-Haramain Islamic Foundation lawyers Wendell Belew and Asim Ghafoor. [read post]
31 May 2012, 9:13 am
The allegations were initially based on a classified document the government accidentally mailed to the former al-Haramain Islamic Foundation lawyers. [read post]
29 Feb 2012, 4:48 am
Al Haramain Islamic Found. v. [read post]
29 Dec 2011, 3:52 pm
Walker also presided over the only case that found the Bush administration illegally spied on American citizens when it unleashed the NSA on Americans’ conversations, ruling that the government violated the rights of two American lawyers for al-Haramain, a now defunct Islamic charity. [read post]
11 Oct 2011, 3:41 am
In the continuing legal sage of the now defunct Al Haramain Islamic Foundation (AHIF-Oregon), the U.S. [read post]
1 Oct 2011, 4:38 am
http://j.st/cE4 View Case on: Justia Google Scholar Al Haramain Islamic Foundation, et al v. [read post]
28 Sep 2011, 5:00 pm
In holding that OFAC had sufficient evidence to designate the Al Haramain Islamic Foundation (“AHIF”) as a specially designated global terrorist and block all its funds and assets, the Ninth Circuit said this: Al-Buthe is a designated person. [read post]
27 Sep 2011, 3:55 pm
Court of Appeals for the Ninth Circuit released its opinion in a case brought by the Al Haramain Islamic Foundation (“AHIF”) in which AHIF challenged its designation as a terrorist-supporting organization by the Office of Foreign Assets Control (“OFAC”). [read post]
