A charity allegedly funneled funds to Saddam-era Iraq, involving Abdul El-Sayed's mother.
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What happened
A charity allegedly funneled funds to Saddam-era Iraq, involving Abdul El-Sayed's mother.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.FBI raids charity for sanctions violations after it funneled funds to Saddam Hussein.1 source
- Islamic American Relief Agency sent transfer requests to its Iraq office, while also describing Israel's military campaign in Gaza as genocide.Sub-event
Allegations surface that a charity funneled money to Iraq, linked to Abdul El-Sayed's family.1 source
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The entities involved
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Iraq
sovereign state in Western Asia
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Abdul El-Sayed
American public health professor