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About: SAAR Foundation     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : yago:WikicatDefunctOrganizations, within Data Space : dbpedia.org associated with source document(s)

Type: companyyago:WikicatCharitiesBasedInTheUnitedStatesyago:Abstraction100002137yago:Charity108406619yago:FinancialInstitution108054721yago:Foundation108406486yago:Group100031264yago:Institution108053576yago:Organization108008335yago:YagoLegalActoryago:YagoLegalActorGeoyago:YagoPermanentlyLocatedEntityyago:SocialGroup107950920yago:WikicatDefunctOrganizations New Facet based on Instances of this Class

The SAAR Foundation was a flagship corporation representing charities, think tanks, and business entities. SAAR was named after its founder, Saudi patriarch Sulaiman Abdul Aziz Al Rajhi, a man close to the Saudi ruling family and on the Golden Chain, a list of early al-Qaeda supporters. SAAR is alternatively referred to as the Safa Group. The SAAR Foundation, which was dissolved in December 2000, achieved prominence as the key subject of a March 20, 2002, raid by federal agents, as a part of Operation Green Quest. The raid was carried out over suspicions by the U.S. Treasury Department that the group was laundering money for Al Qaeda or other terrorist groups. In 2003, they were accused of large scale money laundering for terrorist entities.