Mr. Shakrai said the evidence would show, among other things, that Communist leaders financed Palestinian terrorists and enriched themselves from state funds.
Several prominent Saudi officials and leaders of the groups have strongly denied that they finance terrorists and say these groups do legitimate humanitarian work.
Federal officials have not alleged, however, that Mr. Mahfouz was aware that money he gave the charity was going to finance terrorists.
Drugs have turned parts of Mexico into a war zone, they are financing terrorists around the world and costing taxpayers billions.
Many donors have realized they were financing terrorists.
Our biggest company, Al Barakaat, has been shut down because Washington claims it was financing terrorists.
In one sense, the law merely makes it slightly easier for the government to go after those who finance terrorists.
Congressional and administration officials said the report demonstrated that Riyadh had been lax about regulating charities used as conduits to finance terrorists.
We should teleport these insane murderous Iranian mullahs who finance and encourage terror and terrorists around the globe to some Galaxy far far away.
The United States says the company, and others like it, have been financing terrorists.