The action was taken in February 2006 by the Treasury Department’s Office of Foreign Assets Control, which said that it was decided whether the charity was a “Specially Designated Global Terrorist” organization. If there is evidence of such violations, the Administration should produce it. The result of cases like this and Holyland is that Muslims are nervous about where to send donations, an important part of their religion.
Both Democrats and Republicans voted to allow these actions under the USA PATRIOT Act (50 USC 1701(a)(1)(B)) despite criticism of abuses and vagueness.
For a copy of the complaint, click here.
