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20214 records are archived on Thugburg.
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ID FNAME TNAME ORG AREA NATIONALITY STATUS POSITION DATE LINK
Enaam Arnaout 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
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