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    Islamic Society of Boston's Saudi Funding Ledger

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    Americans for Peace and Tolerance
    The names of wealthy Gulf sources who together gave $8.6 million to the Islamic Society of Boston for the construction of its $15.6 million mega-mosque in Boston's Roxbury neighborhood.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Islamic Society of Boston's Saudi Funding Ledger

    Uploaded by

    Americans for Peace and Tolerance
    53K views2 pages
    The names of wealthy Gulf sources who together gave $8.6 million to the Islamic Society of Boston for the construction of its $15.6 million mega-mosque in Boston's Roxbury neighborhood.

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    © © All Rights Reserved

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    The names of wealthy Gulf sources who together gave $8.6 million to the Islamic Society of Boston for the construction of its $15.6 million mega-mosque in Boston's Roxbury neighborhood.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    53K views2 pages

    Islamic Society of Boston's Saudi Funding Ledger

    Uploaded by

    Americans for Peace and Tolerance
    The names of wealthy Gulf sources who together gave $8.6 million to the Islamic Society of Boston for the construction of its $15.6 million mega-mosque in Boston's Roxbury neighborhood.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    Date

    01/09/00
    02/24/00
    02/28/00
    02/28/00
    03/01/00
    04/10/00
    04/14/00
    04/20/00
    04/26/00
    04/27/00
    05/05/00
    09/20/00
    10/10/00
    11/15/00
    12/20/00
    12/22/00
    02/06/01
    02/16/01
    02/18/01
    03/10/01
    03/10/01
    03/10/01
    03/10/01
    03/11/01
    03/18/01
    04/25/01
    04/25/01
    04/25/01
    05/29/01
    06/15/01
    06/15/01
    06/15/01
    06/21/01
    06/30/01
    07/06/01
    07/25/01
    10/05/01
    11/23/01
    12/02/01
    12/10/01
    12/26/01
    01/09/02
    01/18/02
    01/18/02
    01/24/02
    01/31/02
    11/06/02
    11/20/02
    11/27/02
    12/30/02
    01/03/03
    01/23/03
    01/30/03
    02/26/03
    04/28/04
    05/13/04
    05/19/04
    06/10/04
    06/28/04
    08/13/04
    09/15/04
    09/20/04
    09/23/04
    09/28/04
    10/05/04
    10/06/04
    10/07/04
    10/08/04
    11/02/04
    11/02/04
    11/12/04
    11/24/04

    From
    A A Al Nowaiser
    Mr Thab El Sammanoudi
    Bandar Bin Sultan
    Basamh Trad Co Obk
    Ahmed Abdullah Bahabry
    E.A. Juffali And Bros. from Khaled Juffali
    Saleh Seirafi Holy Makkah Ksa Obk
    Hani Abdulaziz Saab
    Abdulaziz M. Al Meshal
    Ghassan A. A. Al Sulaiman
    Bnf:0119501069510 Nabeele Bushnak Bbi
    Waleed Ahmed Hassan
    Dr Noura Al
    Saudi American Bank
    Qassim M Al Qahtani
    Abdullah Almarzouq
    Mohamed Bin Ibrahim Mohamed MA
    Mohamed Bin Ibrahim Mohamed MA
    Walid A. Fitaihi
    Saudi Hollandi Bank
    Saudi Hollandi Bank
    Saudi Hollandi Bank
    Saudi Hollandi Bank
    Saudi Hollandi Bank
    Saudi Hollandi Bank
    M.H. Al-Mohammad
    Saudi British Bank
    M.H. Al-Mohammad
    Arab Bank Plc
    Mohd Fauzi Bin Youm
    Walid A. Fitaihi
    Bank Muamalat Malaysia
    Walid Fitaihi
    Walid A. Fitaihi
    Walid Fitaihi
    Mrs Suad A.M.S. Baeshan
    Hayfa Bin Mahfooz
    Abdulaziz M. Al Meshal
    Ahmed Salem Bin Mahfouz
    Osama Saleh Alnowaiser
    Mohamed Bin Adwan
    Lajnat Al Dawa Al Islamiah
    Abdul Latif Jameet & Inv. Co L
    Yamin Travels
    Ghanima Fahad Amarzouq
    Almrzouq Int'l Group Co.
    El Samannoudi S. A.
    Dr. Elsamannoudi SA
    Elsamannoudi SA
    Dr Walid Ahmed Fitaihi
    Dr Elsamannoudi SA
    Muhamad A. AL Moammar
    Elsamannoudi SA
    Dr. Seif El Din El Sammannoudi
    Saudi Fransi Head Office
    Jeddah Saudi Arabia
    National Commercial Bank
    Briblsari
    Co. Mgr. Group Accts Al-Ghurair GRP
    Banque Saudi Fransi Head Office
    Saudi British Bank
    Saudi British Bank
    Saudi British Bank+B77
    Saudi British Bank
    Saudi British Bank
    Saudi British Bank
    Saudi British Bank
    Saudi British Bank
    Bandar Mohammed Defer Al Ajmi
    Saudi British Bank
    Saudi British Bank
    Saudi British Bank

    Amount
    $5,327
    $39,981
    $6,450
    $49,980
    $3,000
    $5,000
    $999,984
    $19,981
    $999,975
    $10,000
    $40,000
    $7,972
    $985
    $20,000
    $994
    $50,000
    $30,000
    $50,000
    $10,000
    $2,000
    $1,500
    $1,000
    $1,000
    $1,500
    $1,266
    $4,000
    $4,000
    $4,000
    $1,500
    $120
    $3,000
    $120
    $1,400
    $1,400
    $3,000
    $249,975
    $29,981
    $39,975
    $50,000
    $1,553
    $9,980
    $1,459
    $17,067
    $40,977
    $29,995
    $9,985
    $66,625
    $66,625
    $13,318
    $99,985
    $66,625
    $99,980
    $66,625
    $66,625
    $499,975
    $499,993
    $50,000
    $13,296
    $1,088,400
    $250,000
    $200,438
    $199,905
    $199,905
    $199,905
    $79,953
    $49,965
    $9,974
    $2,649
    $494
    $99,985
    $53,297
    $29,953

    Notes
    wire transfer credit
    Arabia
    Hrh Princess Haifa bint Faisal bin Fahad bin
    Alrajhi, Bkg. And Investment Corp, P. O. Box 28 Kingdom of Saudi Arabia
    Saudi Hollandi Bank Central, Riyadh Saudi Arabia
    Saudi Hollandi Bank Central, Riyadh Saudi Arabia
    Arab National Bank Reconciliation Section P. O. Box 56921 Riyad Saudi Arabia
    Arabia
    Albank Alsaudi Alfranci Head Office, Riyadh, Saudi Arabia
    Saudi Hollandi Bank Central Treasury Dept Riyadh, Saudi Arabia
    wire tranfer credit
    wire transfer credit
    written to Islamic Society of Boston, Washington-USA
    wire transfer credit
    Memo:Awulluh & Zaib (unclear)

    check from the Saudi British Bank


    signed M.H. Al-Mohammad
    check from the Saudi British Bank
    check from Bank Muamalat (Malaysia)
    Mohd Fauzi Bin Yom & Ahmad Bin Harun
    memo: karem samra
    wire incoming fed
    wire incoming fed
    wire incoming fed
    memo: acc# 0053961121
    chips credit
    wire incoming fed
    wire incoming fed

    wire incoming fed


    wire incoming fed
    wire incoming fed
    wire incoming fed
    wire incoming fed
    wire incoming fed
    wire incoming fed
    wire incoming fed
    Ft Incoming St Cr

    signed by Mrwan M Al Shareef and Khaled Abdurhman Ba-Obaid

    Ft Incoming St Cr

    02/08/05
    02/24/05
    03/01/05
    04/20/05
    04/23/05
    04/26/05
    05/04/05
    05/06/05
    05/09/05
    05/09/05
    05/11/05
    05/12/05
    06/21/05
    12/19/05

    Saudi British Bank


    Int. Medical Ctr.
    Saudi British Bank
    Saudi British Bank
    Saudi British Bank
    Saudi British Bank
    Ahmed Salem Bin Mahfoz
    Saudi British BankRiyadh Saudi Arabia
    Dibai UAE
    Abu Dhabi Islamic Bank
    Saudi British Bank
    Saudi British Bank
    Saudi British Bank
    Islamic Development Bank

    $4,993
    $40,000
    $27,068
    $49,965
    $199,905
    $3,981
    $9,980
    $199,905
    $24,976
    $27,122
    $66,581
    $26,623
    $10,001
    $1,000,000

    TOTAL $8,626,973

    Ft Incoming St Cr

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