Kind Hearts for Charitable Human Development

Results: 12



#Item
1Congress of the United States Washington, DCDecember 9, 2014 The Honorable David S. Cohen Under Secretary for Terrorism and Financial Intelligence Department of the Treasury

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

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Source URL: backchannel.al-monitor.com

Language: English - Date: 2014-12-09 08:56:44
2Microsoft Word - MEMO - IRW Fundraisers.doc

Microsoft Word - MEMO - IRW Fundraisers.doc

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Source URL: www.peaceandtolerance.org

Language: English - Date: 2013-02-26 20:17:21
3(DO NOT DELETE[removed]:27:59 PM TERRORIST ABUSE OF NON-PROFITS AND CHARITIES: A PROACTIVE APPROACH TO PREVENTING TERRORIST

(DO NOT DELETE[removed]:27:59 PM TERRORIST ABUSE OF NON-PROFITS AND CHARITIES: A PROACTIVE APPROACH TO PREVENTING TERRORIST

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Source URL: law.ku.edu

Language: English - Date: 2012-08-02 09:40:46
4Case: [removed]Document: [removed]Page: 1

Case: [removed]Document: [removed]Page: 1

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Source URL: www.investigativeproject.org

Language: English - Date: 2011-12-07 15:57:02
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

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

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Source URL: www.investigativeproject.org

Language: English - Date: 2009-09-23 21:15:05
6Case 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

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

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Source URL: www.investigativeproject.org

Language: English - Date: 2009-08-20 12:25:04
7Microsoft Word - OI[removed]Terrorist Financing Statement.doc

Microsoft Word - OI[removed]Terrorist Financing Statement.doc

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Source URL: democrats.financialservices.house.gov

Language: English - Date: 2007-02-11 23:00:00
8Universal 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

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

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Source URL: www.charityandsecurity.org

Language: English - Date: 2014-12-04 00:30:08
9THE OFAC LIST Due process challenges in designation and delisting. JULY 2014

THE OFAC LIST Due process challenges in designation and delisting. JULY 2014

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Source URL: lccrbayarea.org

Language: English - Date: 2014-07-18 14:24:24
10THE OFAC LIST Due process challenges in designation and delisting. JULY 2014

THE OFAC LIST Due process challenges in designation and delisting. JULY 2014

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Source URL: www.charityandsecurity.org

Language: English - Date: 2014-10-07 22:44:18