Islamic Charity and Five Individuals Indicted

The U.S. branch of an international Islamic charity and five of its officers, employees or associates have been indicted for illegally transferring funds to Iraq, laundering money, stealing federal funds, and obstructing tax laws by, among other things, falsely denying that a procurement agent of Osama bin Laden had been an employee of the charity, Assistant U.S. Attorney General for National Security Kenneth Wainstein, U.S. Attorney for the Western District of Missouri Bradley Schlozman, and Assistant Director of the FBI's Counterterrorism Division Joseph Billy announced.

The charity named in the 33-count indictment is the Islamic American Relief Agency (IARA), formerly known as the Islamic African Relief Agency-USA. IARA is an Islamic charitable organization headquartered in Columbia, Mo., that was officially formed in 1985 and closed in October 2004, when it was identified by the U.S. Treasury Department as a specially designated global terrorist organization, the Justice Department says.

Also charged in the indictment are Mubarak Hamed, 50, of Columbia, Mo., a naturalized U.S. citizen from Sudan who served as executive director of IARA; Ali Mohamed Bagegni, 53, formerly of Columbia, Mo. and currently of Iowa City, Iowa, a naturalized U.S. citizen born in Libya and a former member of IARA's board of directors; Ahmad Mustafa, 54, of Columbia, Mo., a citizen of Iraq and a former fund-raiser for IARA; Khalid Al-Sudanee, 55, a citizen and resident of Jordan and the regional director of the Middle East office of the Islamic African Relief Agency (also known as the Islamic Relief Agency, or ISRA); and Abdel Azim El-Siddiq, 50, of Palos Heights, Ill., a naturalized U.S. citizen born in Sudan and formerly vice president for international operations for IARA, the Justice Department says.

"Today's indictment paints an alarming picture of theft, money laundering, and fraud by the U.S. branch of an international charitable organization. These charges demonstrate our resolve to thoroughly investigate and prosecute any charities that abuse their tax-exempt status to engage in wide-ranging criminal activity," says Wainstein.

"The FBI will continue to work closely with our law enforcement andintelligence community partners to ensure charitable donations are notmisused for criminal purposes," says Billy.

The indictment, which was returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, March 6, was unsealed and made public upon the arrest and initial court appearance of several co-defendants, the Justice Department says.

Bookmark http://universeeverything.blogspot.com/ and drop back in sometime.