Campingcar Besinov BAKER TILLY SPIESS S.A. AND HIS CRIMINAL AFFAIRES

Campingcar Besinov BAKER TILLY SPIESS S.A. AND HIS CRIMINAL AFFAIRES

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 SAFA SAAR FOUNDATION

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PostSubject: SAFA SAAR FOUNDATION   Thu Oct 12, 2017 4:26 pm

SAAR Foundation was one of the largest Islamic charities in USA. The SAAR Foundation was established in 1970 in the Middle East by the Saudi patriarch Sulaiman Abdul Aziz Al Rajhi for the professed purpose of supplying food, education, and technology to Islamic countries. SAAR began its operation in USA in 1983 in Herndon, Virginia, and dissolved in 12/2000, after raising $1.7 billion in the United States since 1983, and renamed SAFA Trust.
On 03/20/2002 federal agents raided, in operation ‘Green Quest’, 14 interlocking business entities in Herndon, Virginia associated with the SAFA Trust (originally SAAR  Foundation) looking for ties to the Al-Taqwa Bank and the Muslims Brotherhood. SAFA was suspected of fundraising for international terrorist groups, including Hamas and Al Qaeda.
The information obtained in this raid revealed a pattern of multi-layered transactions by the SAFA Group that were designed to confuse law-enforcement authorities and keep them off the money trail. Of $54 million dollars raised by the SAAR  Foundation ostensibly for “charity,” $26 million went to the Isle of Man in the Irish Sea, a notorious location for drug runners and money laundering. Only $20 million made its way to SAFA Group charities. According to David Kane, the federal agent who led the raid, SAAR/SAFA’s intent was “to route money through hidden paths to terrorists, and to defraud the Untied States by impeding, importing, obstructing, and defeating the lawful functions of the IRS.”
Abdurahman al-Amoudi , who has been linked to terrorism funding by federal authorities, led several organizations in the SAAR/SAFA Trust Group. The SAAR  Foundation was also implicated in funding Sami al-Arian, who was the U.S. leader of PALESTINIAN Islamic Jihad (PIJ), for which he raised money while working as a professor at the University of South Florida.
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