Mousa Abu Marzouk
Events (19)
- July 5, 1995-May 1997: Hamas Leader Held in the US, Then Let Go 1995-07-05
- March 13, 1996: Clinton Administration Criticized for Meetings with Radical Muslim Activist 1996-03-13
- July 31, 1997: Islamic Extremist Suicide Attack in New York City Narrowly Averted 1997-07-31
- September 16, 1998-September 5, 2001: Link with Bin Laden’s Secretary Leads to Muslim Charities in Texas 1998-09-16
- May 12, 2000-December 9, 2004: Parents of Slain Teenager Successfully Sue Hamas Entities 2000-05-12
- September 5-8, 2001: Raid on Arab Web Hosting Company Precedes 9/11 Attacks 2001-09-05
- March 20, 2002: SAAR Network Is Raided 2002-03-20
- December 18, 2002-April 2005: Marzouk, InfoCom, and Holy Land Foundation Leaders Are Charged and Convicted 2002-12-18
- June 15, 2003: BMI Leader Arrested and Imprisoned 2003-06-15
- August 20, 2004: Salah Finally Arrested 2004-08-20
- January 1995-April 1996: FBI and Treasury Cancel Raid on Suspected Charity
- October 1993: FBI Records Hamas Leaders Plotting in US but Take No Action
- October 1994-2001: Media Reports Point to Links Between Hamas and Texas Charities
- November 1996-Late December 1999: US Government Funding Charity Front It Knows Has Ties to Bin Laden and Hamas
- 1986-October 1999: New Jersey Firm Investors List Is ‘Who’s Who of Designated Terrorists’
- 1989-January 1993: Hamas Trains and Fundraises in US
- 1992: Militant Financial Front Said to Fund Terrorism Through Real Estate Investments in US
- After January 1993: Wright Begins Investigating Terrorism Financing Inside US
- 1995-1996: Reports: FBI Watches Hamas Supporters But Make No Arrests