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Case File
d-23072House OversightFinancial Record

Court dismisses multiple defendants in SAAR Network terrorism financing lawsuits

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #017929
Pages
2
Persons
2

Summary

The passage outlines procedural dismissals of claims that various organizations and individuals funded terrorist groups via the SAAR Network. It provides specific entity names, alleged money‑launderin Defendants include African Muslim Agency, Grove Corporate, Heritage Education Trust, International I Plaintiffs allege these entities were co‑conspirators, material sponsors, or aiders/abettors of th

This document is from the House Oversight Committee Releases.

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Persons Referenced (2)

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ricofinancial-flowforeign-influencemoney-launderingsasa-networkcivil-litigationcourt-dismissalsterrorist-financinglegal-exposurehouse-oversightterrorism-financing
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