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Kind Hearts for Charitable Human Development
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#	Item
1	Congress of the United States Washington, DCDecember 9, 2014 The Honorable David S. Cohen Under Secretary for Terrorism and Financial Intelligence Department of the Treasury Add to Reading List Source URL: backchannel.al-monitor.com Language: English - Date: 2014-12-09 08:56:44 Islamist groups Palestinian militant groups Palestinian territories Hamas Islamic fundamentalism Palestinian National Authority U.S. State Department list of Foreign Terrorist Organizations Kind Hearts for Charitable Human Development Union of Good Palestinian nationalism Islam Muslim Brotherhood
2	Microsoft Word - MEMO - IRW Fundraisers.doc Add to Reading List Source URL: www.peaceandtolerance.org Language: English - Date: 2013-02-26 20:17:21 Union of Good Politics Hamas Palestinian nationalism Holy Land Foundation for Relief and Development Gaza Strip Interpal Gaza War Kind Hearts for Charitable Human Development Islam Islamist groups Muslim Brotherhood
3	(DO NOT DELETE[removed]:27:59 PM TERRORIST ABUSE OF NON-PROFITS AND CHARITIES: A PROACTIVE APPROACH TO PREVENTING TERRORIST Add to Reading List Source URL: law.ku.edu Language: English - Date: 2012-08-02 09:40:46 Covert organizations Terrorism financing Kind Hearts for Charitable Human Development Charitable organization U.S. State Department list of Foreign Terrorist Organizations Nonprofit organization Holy Land Foundation for Relief and Development Patriot Act Under Secretary of the Treasury for Terrorism and Financial Intelligence Terrorism Ethics Law
4	Case: [removed]Document: [removed]Page: 1 Add to Reading List Source URL: www.investigativeproject.org Language: English - Date: 2011-12-07 15:57:02 Terrorism Hamas Holy Land Foundation for Relief and Development Union of Good Ghassan Elashi Palestinian National Authority Mousa Mohammed Abu Marzook Ahmed Yassin Kind Hearts for Charitable Human Development Islam Islamist groups Palestinian nationalism
5	KindHearts for Charitable Humanitarian Development Executive Summary KindHearts for Charitable Humanitarian Development is an Islamic charity that was incorporated in Toledo, Ohio in[removed]KindHearts is registered in Add to Reading List Source URL: www.investigativeproject.org Language: English - Date: 2009-09-23 21:15:05 Islamist groups Terrorism Hamas Deception Palestinian nationalism Kind Hearts for Charitable Human Development Holy Land Foundation for Relief and Development Rafiq Jaber Human Appeal International Islam Union of Good Covert organizations
6	Case 3:08-cv[removed]JGC Document 87 Filed[removed]Page 1 of 100 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO Add to Reading List Source URL: www.investigativeproject.org Language: English - Date: 2009-08-20 12:25:04 Terrorism in the United States Terrorism Union of Good Specially Designated Global Terrorist Office of Foreign Assets Control Kind Hearts for Charitable Human Development Executive Order 13224 International Emergency Economic Powers Act Hamas International sanctions International relations International trade
7	Microsoft Word - OI[removed]Terrorist Financing Statement.doc Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Palestinian nationalism Hamas Islamic terrorism Islamic fundamentalism Steven Emerson Holy Land Foundation for Relief and Development Kind Hearts for Charitable Human Development Gaza War Islam Islamist groups Terrorism
8	Universal Periodic Review – 9th Session – United States Submission to the United Nations Universal Periodic Review Of the United States of America Ninth Session of the Working Group on the UPR Human Rights Council Add to Reading List Source URL: www.charityandsecurity.org Language: English - Date: 2014-12-04 00:30:08 International sanctions National security USA PATRIOT Act Terrorism in the United States Specially Designated Global Terrorist Hamas Office of Foreign Assets Control Kind Hearts for Charitable Human Development Executive Order 13224 Terrorism Union of Good International relations
9	THE OFAC LIST Due process challenges in designation and delisting. JULY 2014 Add to Reading List Source URL: lccrbayarea.org Language: English - Date: 2014-07-18 14:24:24 Union of Good Terrorism Specially Designated Global Terrorist Office of Foreign Assets Control Kind Hearts for Charitable Human Development Wire transfer Hezbollah Specially Designated Terrorist International sanctions International relations Terrorism in the United States
10	THE OFAC LIST Due process challenges in designation and delisting. JULY 2014 Add to Reading List Source URL: www.charityandsecurity.org Language: English - Date: 2014-10-07 22:44:18 Terrorism in the United States Terrorism Office of Foreign Assets Control Specially Designated Global Terrorist Kind Hearts for Charitable Human Development Wire transfer Hezbollah Specially Designated Terrorist International sanctions International relations Union of Good

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