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The Investigation
Terror groups' finances targeted
2001-09-24
  • Ha'aretz
    White House spokesman Ari Fleischer said he did not have detailed information about the identities or locations of foreign banks holding bin Laden's assets. The list of financially banned organizations will be expanded, Bush said.

    Among the groups named in the executive order, besides bin Laden and al Qaida, are the Egyptian Islamic Jihad, the Libyan Islamic Fighting Group and the Armed Islamic Group. Also named are the Wafa Humanitarian Organization, Al Rashid Trust and the Mamoun Darkazanli Import-Export Company.
  • Posted by:Fred Pruitt

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