Soliman Hamd al-Buthe

Charge Date: Thu Feb. 17, 2005
Investigation Type(s):Informant
Charges:Criminal conspiracy, Fraud/financial crimes
Outcome:Case pending
Convictions: None
Alleged Affiliation:al-Haramain Islamic Foundation

Al-Buthe, along with Pirouz Sedaghaty, allegedly helped send $150,000 to Islamic militants in Chechnya. He is currently in Saudi Arabia and can not be extradited.

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