20214 records are archived on Thugburg.
Wildcards are "*" and "?".
| ID |
FNAME |
TNAME |
ORG |
AREA |
NATIONALITY |
STATUS |
POSITION |
DATE |
LINK |
|
Abu Mahmoud |
Abu Mahmoud |
Benevolence International Foundation |
Home Front |
|
|
|
20030130 |
|
|
|
ADEL BATTERJI |
Adel Batterjee |
Benevolence International Foundation |
Home Front: WoT |
|
|
|
20041222 |
|
|
|
Adham A. Hassoun |
Adham A. Hassoun |
Benevolence International Foundation |
Home Front |
|
|
|
20020616 |
|
|
|
Adham Amin Hassoun |
Adham Amin Hassoun |
Benevolence International |
Home Front: WoT |
|
|
|
20040306 |
|
|
|
Adil Abdul Galil Betargy |
Adil Abdul Galil Betargy |
Benevolence International Foundation |
Home Front: WoT |
|
|
|
20020430 |
|
|
|
Enaam Arnaout |
Enaam Arnaout |
Benevolence International Foundation |
Home Front: WoT |
Syrian |
Arrested |
Money Man |
20030130 |
|
|
| |
|
|
arrested at his home in the Chicago suburb of Justice on charges of committing perjury in documents filed in support of a lawsuit to unfreeze the charity's assets |
| |
Enaam M. Arnaout |
Benevolence International (UK) |
Europe |
Syrian |
Arrested |
Money Man |
20021119 |
|
|
| |
|
|
Syrian-born U.S. citizen, was accused of raising money in the name of helping widows, orphans and the sick in Islamic countries and siphoning some of the funds to bin Laden and other terrorists |
| |
Enaam M. Arnaout |
Benevolence International Foundation |
Europe |
Syrian |
Arrested |
Money Man |
20021119 |
|
|
| |
|
|
Syrian-born U.S. citizen, was accused of raising money in the name of helping widows, orphans and the sick in Islamic countries and siphoning some of the funds to bin Laden and other terrorists |
|
Enam Arnot |
Enam Arnot |
Benevolence International Organisation |
Afghanistan/South Asia |
|
|
|
20050826 |
|
|
|
Mamdouh Salim |
Mamdouh Salim |
Benevolence International |
Home Front |
|
|
|
20030818 |
|
|
|
Mohamed Loay Bayazid |
Mohamed Loay Bayazid |
Benevolence International Foundation |
Home Front |
|
|
|
20030130 |
|
|
|
Saif al Islam el Masry |
Saif al Islam el Masry |
Benevolence International Foundation |
Caucasus |
|
|
|
20021022 |
|
|