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Bosnian Muslims displaced by civil war.

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fully integrated component of al Qa[e]da’s logistical and

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financial support infrastructure.”

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Qaeda fighters began infiltrating Bosnia disguised as SHC

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relief workers.

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al Qaeda, evidenced by investigators’ inability “to account

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for nearly $41 million” in SHC donations.

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2001 raid of the SHC’s Sarajevo offices, U.S. government

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officials found computer hard drives containing photos of

The SHC acted as “a

In the early 1990s, al

The SHC has funneled millions of dollars to

In an October

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the World Trade Center, the U.S. embassies in Kenya and

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Tanzania, and the U.S.S. Cole (all targets of terrorist

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attacks); documents about pesticides and crop dusters;

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photos and maps of Washington, D.C. (with prominent

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government buildings marked); and instructions for

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fabricating U.S. State Department badges.

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the Bosnian Financial Police reported that peacekeeping

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forces “confiscated some documentation for which it can be

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claimed with certainty that it does not belong in the scope

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of work of a humanitarian organization.”

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After the raid,

Similar allegations have been lodged against numerous

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other Muslim charities.

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raised in this appeal, the allegations about the charities

Although those claims are not

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In Re Terrorist Attacks  

United States Court of Appeals for the Second Circuit: In Re Terrorist Attacks

In Re Terrorist Attacks  

United States Court of Appeals for the Second Circuit: In Re Terrorist Attacks

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