Independent record

Make Gaza Great

An independent record of attacks and abuses by Hamas, Hezbollah, Palestinian Islamic Jihad, and the Palestinian Authority.

The Holy Land Foundation Network

The Holy Land Foundation was designated in 2001 and convicted in 2008. These are the sourced ties from that case through American Muslims for Palestine, National Students for Justice in Palestine, and campus chapters.

Documented ties

IAP and AMP

Osama Abuirshaid

Hatem Bazian

National SJP

On campus

Fiscal sponsorship

Funding

Coordination

Methodology

  • Proven Court ruling or finding
  • Sworn-Official Sworn testimony, government action, or official finding/letter
  • Alleged Lawsuit, prosecutor, or AG allegation
  • Claimed Advocates, critics, or the organizations themselves
  • Solid line: a recorded structural tie, such as created or chaired
  • Dashed line: a cross-link, such as people moving or funding

Government bodies and court cases are not boxes in the chart. An action is noted on the organization or person it concerns, with its source.

Alleged and Claimed items are not court findings.

CAIR, ISNA, NAIT and others were named by prosecutors in 2007 as unindicted co-conspirators and/or joint venturers; never charged; a federal judge ruled the public naming violated their Fifth Amendment rights while finding the government had produced evidence of their association with HLF, IAP and Hamas, mostly predating 1995. [3] [4] The Parizer suit was dismissed and the dismissal affirmed. [46] [47] The Virginia case was dismissed by stipulation. [52] No court or government body has found that AMP or NSJP is Hamas, is controlled by Hamas, or provided material support to Hamas. [46] [47] An overlap of people is not a finding of control.

Chart

78 names, 131 ties, 56 events. Select a box or a name to read its ties. Hamas is at the top because the Palestine Committee was organized to support it. The State Department’s tie is the 1997 foreign-terrorist-organization designation, noted on Hamas.

Evidence
Type

Filters apply to the chart notes, the timeline, and the lists.

Muslim Brotherhood Palestine Committee (US) organized to support (per trial evidence) Hamas Proven [1]

Muslim Brotherhood Palestine Committee (US)

Described in court opinions; not a defendant

Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund)

Muslim Brotherhood Palestine Committee (US) created (per trial evidence) Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Proven [1]

Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund)

Designated 2001; convicted 2008; defunct

InfoCom Corporation stored HLF records Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Proven [1]

Islamic Association for Palestine / American Muslim Society (IAP/AMS)

Muslim Brotherhood Palestine Committee (US) created (per trial evidence) Islamic Association for Palestine / American Muslim Society (IAP/AMS) Proven [1]

Islamic Association for Palestine / American Muslim Society (IAP/AMS)

Found liable in Boim (2004 judgment, affirmed en banc 2008); defunct

United Association for Studies and Research (UASR)

Muslim Brotherhood Palestine Committee (US) created (per trial evidence) United Association for Studies and Research (UASR) Proven [1]

United Association for Studies and Research (UASR)

Named in exhibits; never charged

Named on the 2007 unindicted co-conspirator list

Named on the 2007 unindicted co-conspirator list

Cross-links

Islamic Association for Palestine / American Muslim Society (IAP/AMS) some IAP former leaders migrated to AMP positions (7th Cir. background description, not a merits finding) American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) Proven [39]

American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) alter ego / successor of IAP (Boim allegation; disputed) Islamic Association for Palestine / American Muslim Society (IAP/AMS) Alleged [39] [44]

American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) leaderships 'substantially similar' (pleading-stage ruling taking allegations as true) Islamic Association for Palestine / American Muslim Society (IAP/AMS) Proven [44]

American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) 'reincarnation' of IAP (Parizer allegation; court found it insufficient) Islamic Association for Palestine / American Muslim Society (IAP/AMS) Alleged [46]

American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) no affiliation possible: AMP formed 2006 (AMP's position) Islamic Association for Palestine / American Muslim Society (IAP/AMS) Claimed [57]

KindHearts for Charitable Humanitarian Development

KindHearts for Charitable Humanitarian Development successor ('progeny') per Treasury Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Alleged [22]

KindHearts for Charitable Humanitarian Development

Blocked pending investigation 2006; block found unconstitutional 2009; settled and dissolved 2012; never designated

American Muslims for Palestine (AJP Educational Foundation d/b/a AMP)

American Muslims for Palestine (AJP Educational Foundation d/b/a AMP)

Active; defendant in Boim v. AMP (trial set Feb 8, 2027); no designation or charge found

WESPAC Foundation
National Students for Justice in Palestine (NSJP)

National Students for Justice in Palestine (NSJP) supports a network of chapters; chapters not obliged to follow its guidance (NSJP's account) Students for Justice in Palestine campus chapters Claimed [66] [48]

Students for Justice in Palestine campus chapters

Active; some suspended or targeted for deactivation 2023-24

Cross-links

American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) event-by-event grants averaging about $500, including some SJP events (AMP's account) Students for Justice in Palestine campus chapters Claimed [57]

American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) provides funding and training (Schanzer testimony, 2023) Students for Justice in Palestine campus chapters Claimed [43]

American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) 'reportedly helped to incubate and fund' SJP chapters (Senate letter repeating reports) Students for Justice in Palestine campus chapters Sworn-Official [55]

Taher Herzallah liaison to campus activism groups; helps them procure grants, materials and speakers (AMP's description) Students for Justice in Palestine campus chapters Claimed [58]

American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) no corporate affiliation; no control; no budgets (AMP's position) National Students for Justice in Palestine (NSJP) Claimed [57]

American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) controls / directs NSJP (Parizer allegation; found insufficient) National Students for Justice in Palestine (NSJP) Alleged [46]

American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) funds and advises NSJP (ISGAP report) National Students for Justice in Palestine (NSJP) Claimed [63]

WESPAC Foundation fiscal sponsor National Students for Justice in Palestine (NSJP) Alleged [46] [49] [67]

Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) OLF operated from within ISNA in Plainfield, Indiana Islamic Society of North America (ISNA) Proven [1]

Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) provided material support (jury verdict) Hamas Proven [1] [12]

Timeline

From 1987 to the latest event in the record. Shaded bands run from one of those events to another. On a wide screen, scroll sideways. Select an event for its record and to mark the names on the chart.

Hamas founded – Philadelphia meeting recorded
Occupied Land Fund founded – HLF designated and shut down
HLF designated and shut down – HLF convictions affirmed
AMP incorporated – 4th Circuit affirms Parizer dismissal

  1. Hamas founded

    Hamas founded by Ahmed Yassin as the Palestinian branch of the Muslim Brotherhood; the Brotherhood directs chapters abroad to form Palestine Committees (court's description).

    Hamas , Muslim Brotherhood Palestine Committee (US)

    Proven [1]

  6. SJP founded at UC Berkeley

    First Students for Justice in Palestine chapter founded at UC Berkeley, led by Osama Qasem, with Hatem Bazian helping establish it (Bazian's account; ADL).

    Students for Justice in Palestine campus chapters , Hatem Bazian , Osama Qasem

    Claimed [61] [62]

  9. EO 12947

    President signs EO 12947 naming Hamas a Specially Designated Terrorist.

    President of the United States , Hamas

    Sworn-Official [8]

  11. Hamas designated FTO

    State Department designates Hamas a Foreign Terrorist Organization.

    U.S. Department of State , Hamas

    Sworn-Official [9]

  34. USCIS determination on Abuirshaid

    USCIS initial determination finds Abuirshaid ineligible for naturalization for omitting IAP and UASR affiliations; his 2015 suit was dismissed for failure to exhaust, not on the merits.

    U.S. Citizenship and Immigration Services , Osama Abuirshaid , Islamic Association for Palestine / American Muslim Society (IAP/AMS) , United Association for Studies and Research (UASR) , Abuirshaid v. Johnson (E.D. Va. 2015)

    Sworn-Official [60]

  39. Virginia AG opens AMP investigation

    AG Miyares announces probe (Oct 29 per Virginia Mercury) over charity registration and claims funds may have gone to terrorist organizations, without providing evidence (Mercury).

    Office of the Attorney General of Virginia , Jason Miyares , American Muslims for Palestine (AJP Educational Foundation d/b/a AMP)

    Alleged [51]

  40. NSJP Day of Resistance Toolkit

    NSJP releases a toolkit after the Oct. 7 attack; the Parizer court later held it was not a reasonable inference that it admitted NSJP is part of Hamas.

    National Students for Justice in Palestine (NSJP)

    Proven [46]

Lists

Every name, tie, and event is in these lists, with the same evidence level and sources as the chart.

Names

78 names.
Name Type Status Description Sources
Abdelbasset Hamayel Person Current role unverified Former IAP secretary general (per Schanzer and the Parizer complaint). [38] [46]
Abdelhaleem Ashqar Person IPT reports acquittal on Hamas-support conspiracy (2007), conviction for contempt and obstruction; verify Palestine Committee figure; Chicago RICO defendant. [1] [14] [31]
Abdulrahman Odeh Person Convicted 2008; 15 years Ran HLF's New Jersey office. [1] [13]
Abuirshaid v. Johnson (E.D. Va. 2015) Case Dismissed for failure to exhaust; not a merits ruling Abuirshaid's challenge to USCIS's naturalization determination. [60]
AJP Educational Foundation v. Miyares (E.D. Va. 1:25-cv-01617) Case Dismissed by stipulation Aug 28, 2026 AMP's federal challenge to the Virginia AG's civil investigative demand. [51] [52] [53]
Al-Aqsa Foundation Organization Closed by Germany 2002; US SDGT 2003 Aachen, Germany-based charity with branches; Treasury calls it a Hamas fundraiser. [20]
Al-Aqsa Islamic Bank Organization US SDGT 2001 Designated alongside HLF as a Hamas financial arm. [5] [6]
American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) Organization Active; defendant in Boim v. AMP (trial set Feb 8, 2027); no designation or charge found Nonprofit incorporated in California in August 2006 (AMP's account); merged with AJP, which it now operates as; based in Falls Church, Virginia. [57] [39] [40] [54]
Beit el-Mal Holdings Organization US SDGT 2001 Designated alongside HLF as a Hamas financial arm. [5] [6]
Boim v. American Muslims for Palestine (N.D. Ill. 1:17-cv-03591) Case Pending; jury trial set Feb 8, 2027 Boim family's suit alleging AMP/AJP is IAP's alter ego and liable for the judgment. [39] [44] [40] [69]
Boim v. Holy Land Foundation (7th Cir. en banc) Case $156M judgment (2004); IAP/AMS liability affirmed en banc 2008 Civil suit over Hamas's 1996 killing of David Boim. [18] [39]
CBSP (France), ASP (Switzerland), PVOE (Austria) Organization US SDGT 2003 European charities designated alongside Interpal and Sanabil. [21]
Columbia University Organization — University that suspended its SJP and JVP chapters in November 2023. [68]
Council on American-Islamic Relations (CAIR) Organization Never charged; public naming found to violate Fifth Amendment (2009) Named on the 2007 unindicted co-conspirator / joint venturer list. [3] [4]
David Boim Person Deceased 1996 17-year-old American killed by Hamas in 1996; subject of the Boim suits. [18] [45]
Federal Bureau of Investigation Government — Ran FISA surveillance of HLF from about 1994 and recorded the 1993 Philadelphia meeting. [1]
Ghassan Elashi Person Convicted 2008; 65 years HLF co-founder and chairman; ran InfoCom. [1] [13]
Global Relief Foundation Organization Separate thread; not researched further Treasury names it as KindHearts' other parent organization; mainly an al-Qaeda financing thread. [22]
Haitham Maghawri Person Indicted; not tried with the others HLF social services director; indicted 2004; Treasury says he later managed KindHearts in Lebanon. [11] [22]
Hamas Organization US Specially Designated Terrorist (1995); Foreign Terrorist Organization (1997) Palestinian Islamist movement founded 1987 as the Palestinian branch of the Muslim Brotherhood (court's description of trial evidence). [1] [8] [9]
Hatem Bazian Person Living; named defendant in Parizer (dismissed) Founder and Chairman of AMP's National Board; describes himself as an SJP co-founder (UC Berkeley, 1993). [58] [61] [62] [55] [46]
Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Organization Designated 2001; convicted 2008; defunct Richardson, Texas charity, once the largest US Muslim charity; founded as OLF in 1988, renamed 1991. [1] [5] [12] [13]
Holy Land Foundation v. Ashcroft (D.C. Cir. 02-5307) Case Designation upheld 2003 HLF's challenge to its 2001 designation and asset freeze. [17]
Hossein Khatib Person Current role unverified Named by Schanzer (2016) as an AMP board member and former HLF regional director (citing LinkedIn). [38]
InfoCom Corporation Organization Convicted in a separate case Ghassan Elashi's computer company; stored HLF records and received Marzook investments booked as loans. [1]
Interpal (Palestinians Relief and Development Fund, UK) Organization US SDGT 2003; UK Charity Commission found insufficient evidence (2009) UK charity Treasury called Hamas's 'fundraising coordinator'. [21] [35] [36]
Islamic Association for Palestine / American Muslim Society (IAP/AMS) Organization Found liable in Boim (2004 judgment, affirmed en banc 2008); defunct Palestine Committee 'media entity' per the 5th Circuit; held civilly liable in Boim. [1] [18] [39]
Islamic Center of Gaza Organization — Center founded by Ahmed Yassin; received more than $700,000 from HLF 1989-94. [1]
Islamic Society of North America (ISNA) Organization Never charged; public naming found to violate Fifth Amendment (2009) Named on the 2007 unindicted co-conspirator / joint venturer list; OLF operated from within ISNA in its early years. [1] [3] [4]
Ismail Elbarasse Person Unindicted co-conspirator Palestine Committee figure; documents seized from his home were used at trial. [1] [33]
Jamal Said Person Living Mosque Foundation director named by Schanzer as an HLF fundraiser and AMP keynote speaker. [38]
Jason Miyares Person Former AG Virginia Attorney General who opened the 2023 AMP investigation. [51]
Jay Jones Person AG Virginia Attorney General who stipulated to dismissal of the AMP litigation in 2026. [52]
Jonathan Schanzer Person Critic Foundation for Defense of Democracies; testified to House committees in 2016 and 2023. [38] [43]
K&A Trading Organization — Company the court links to Hamas financier Khairi al-Agha; received more than $250,000 from OLF/HLF in 1988. [1]
Kifah Mustapha Person Living Named by Schanzer as HLF's former Illinois registered agent and an AMP conference speaker. [38]
KindHearts for Charitable Humanitarian Development Organization Blocked pending investigation 2006; block found unconstitutional 2009; settled and dissolved 2012; never designated Toledo, Ohio charity founded 2002; Treasury called it the 'progeny' of HLF and GRF. [22] [23] [24]
KindHearts v. Geithner (N.D. Ohio) Case Block found unconstitutional 2009; settled 2012 KindHearts' challenge to Treasury's block. [23] [24]
Mohamed Akram Person — Author of the May 22, 1991 'Explanatory Memorandum' (Gov't Ex. 3-85). [3] [33]
Mohamed Shorbagi Person Pleaded guilty 2006; government witness Former HLF representative in Rome, Georgia. [1] [15] [16]
Mohammad El-Mezain Person Convicted 2008 on one conspiracy count; 15 years HLF co-founder and chairman; later KindHearts fundraiser per Treasury. [1] [13] [22]
Mousa Abu Marzook Person SDT 1995; SDGT 2003; unindicted co-conspirator; indicted in Chicago 2004 as fugitive Hamas political leader; chaired the US Palestine Committee per trial evidence. [1] [14] [21]
Mufid Abdulqader Person Convicted 2008; 20 years Speaker and performer at HLF events. [1] [13]
Muslim Brotherhood Palestine Committee (US) Organization Described in court opinions; not a defendant Committee described in trial evidence as formed under the Brotherhood to support Hamas; chaired by Mousa Abu Marzook; created HLF, IAP and UASR. [1] [3]
National Students for Justice in Palestine (NSJP) Organization Active; Parizer claims against it dismissed (affirmed 2026) National network that says it supports SJP chapters; described itself in court as a loose, unincorporated association. [66] [48] [46] [47]
North American Islamic Trust (NAIT) Organization Never charged Named on the 2007 list; won a 2010 appeal holding the naming was not a ruling it joined a conspiracy. [3] [4]
Office of the Attorney General of Virginia Government Investigation closed 2026 Opened a charitable-solicitation investigation of AMP in October 2023 (AG Jason Miyares); resolved under AG Jay Jones in 2026. [51] [52] [53]
Osama Abuirshaid Person Living; named defendant in Parizer (dismissed) Executive Director of AMP; disclosed past involvement with IAP and UASR. [58] [60] [46]
Osama Qasem Person — Led SJP at UC Berkeley at its 1993 founding (Bazian; ADL). [61] [62]
Parizer v. AJP Educational Foundation (E.D. Va. 1:24-cv-00724; 4th Cir. 25-2366) Case Dismissed Aug 15, 2025; affirmed 2026 Oct. 7 victims' ATA/ATS suit against AMP, NSJP, WESPAC and AMP staff. [46] [47] [70]
President of the United States Government — Executive Order 12947 (Jan 23, 1995) named Hamas a Specially Designated Terrorist. [8] [29]
Rafeeq Jaber Person Living; disputes any AMP-IAP relationship Former IAP president; co-defendant in Boim v. AMP. [39] [44]
Ray Rodrigues Person — Chancellor, State University System of Florida; issued the Oct 24, 2023 deactivation memo. [64]
Salah Sarsour Person Living; board seat listed on AMP's 2026 team page AMP National Board member. [58] [46]
Sanabil Association for Relief and Development (Lebanon) Organization US SDGT 2003 Designated with Interpal; Treasury says it received HLF money and KindHearts used the same account. [21] [22]
Sen. Bill Cassidy Person — Chair of the Senate HELP Committee; wrote to Bazian on Mar 26, 2025. [55] [56]
Shukri Abu Baker Person Convicted 2008; 65 years HLF co-founder and CEO/executive director. [1] [13]
SJP at USF / UF v. Rodrigues (N.D. Fla. 1:23-cv-281) Case Preliminary injunctions denied Jan 31, 2024 for lack of standing SJP chapters' First Amendment challenge to Florida's deactivation order. [64] [65]
State University System of Florida (Chancellor Ray Rodrigues) Government Order not carried out Ordered UF and USF SJP chapters deactivated on Oct 24, 2023. [64] [65]
Students for Justice in Palestine campus chapters Organization Active; some suspended or targeted for deactivation 2023-24 Separately registered student organizations at individual universities; first chapter at UC Berkeley in 1993 (Bazian's account; ADL). [61] [62] [64] [68]
Sufian Nabhan Person Current role unverified Named by Schanzer (2016) as an AMP board member and former IAP Michigan representative. [38]
Taher Herzallah Person Living; named defendant in Parizer (dismissed) AMP Associate Director of Outreach & Community Organizing; liaison to campus activism groups (AMP's description). [58] [46]
U.S. Citizenship and Immigration Services Government — Found Osama Abuirshaid ineligible for naturalization in an Aug 10, 2015 initial determination. [60]
U.S. Department of Justice Government — Prosecuted HLF and its leaders (Dallas) and the Chicago RICO case. [10] [12] [14]
U.S. Department of State Government — Designated Hamas a Foreign Terrorist Organization on Oct 8, 1997. [9]
U.S. Department of the Treasury / OFAC Government — Designated HLF, Interpal, Union of Good and others; blocked KindHearts. [5] [6] [19] [21] [22]
U.S. House committees (Homeland Security; Ways and Means) Government — Received sworn testimony from Jonathan Schanzer in 2016 and 2023. [38] [43]
U.S. Senate HELP Committee Government — Chair Bill Cassidy opened an inquiry into AMP in March 2025. [55] [56]
UK Charity Commission Government — UK charity regulator; found insufficient evidence on Interpal (2009) and no evidence Viva Palestina funds went to Hamas (2010). [34] [35] [36]
Union of Good Organization US SDGT 2008 Coalition Treasury says Hamas created in 2000 to broker transfers among charities. [19]
United Association for Studies and Research (UASR) Organization Named in exhibits; never charged Research and publishing arm the 5th Circuit says the Palestine Committee created. [1] [3]
United States v. Holy Land Foundation (N.D. Tex. 3:04-CR-0240; 5th Cir. 09-10560) Case Convictions affirmed 2011; cert. denied 2012 Federal material-support prosecution of HLF and its leaders. [1] [10] [12] [13] [37]
United States v. Marzook, Salah and Ashqar (N.D. Ill., 2004) Case Outcomes to verify from court record Chicago RICO prosecution tied to Hamas financing. [14] [31]
United States v. Shorbagi (N.D. Ga.) Case Guilty plea 2006; sentenced 2007 Material-support prosecution of a former HLF representative. [15] [16]
Viva Palestina (UK) Organization Weak lead UK charity; Charity Commission found no evidence its funds went to Hamas but found misleading fundraising claims (2010). [34]
WESPAC Foundation Organization Active; Parizer claims dismissed Fiscal sponsor of NSJP per the Parizer complaint and WESPAC's own filing. [46] [49]
West Bank zakat committees (Tulkarem, Nablus, Jenin, Ramallah, Qalqilia, Hebron ICS, ISCC) Organization Not designated Charity committees the HLF trial evidence showed Hamas controlled; never themselves designated. [1]
Zarefah Baroud Person Living; named defendant in Parizer (dismissed) AMP Digital Media Associate. [58] [46]

Ties

131 ties.
From Relationship To Evidence Dates Sources
Abdelhaleem Ashqar unindicted co-conspirator; documents seized from home United States v. Holy Land Foundation (N.D. Tex. 3:04-CR-0240; 5th Cir. 09-10560) Proven [1]
Abdulrahman Odeh defendant; convicted 2008 United States v. Holy Land Foundation (N.D. Tex. 3:04-CR-0240; 5th Cir. 09-10560) Proven 2004–2012 [1] [12] [13]
Abdulrahman Odeh ran New Jersey office Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Proven 2001 [1]
American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) defendant Boim v. American Muslims for Palestine (N.D. Ill. 1:17-cv-03591) Proven 2017 [39] [69]
American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) defendant; claims dismissed (affirmed) Parizer v. AJP Educational Foundation (E.D. Va. 1:24-cv-00724; 4th Cir. 25-2366) Proven 2024–2026 [46] [47]
American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) leaderships 'substantially similar' (pleading-stage ruling taking allegations as true) Islamic Association for Palestine / American Muslim Society (IAP/AMS) Proven 2006 [44]
American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) plaintiff; won preliminary relief; case dismissed by stipulation AJP Educational Foundation v. Miyares (E.D. Va. 1:25-cv-01617) Proven September 26, 2025–August 28, 2026 [51] [52]
Council on American-Islamic Relations (CAIR) named on unindicted co-conspirator / joint venturer list; never charged United States v. Holy Land Foundation (N.D. Tex. 3:04-CR-0240; 5th Cir. 09-10560) Proven May 29, 2007 [3] [4]
David Boim victim whose killing is the subject Boim v. Holy Land Foundation (7th Cir. en banc) Proven 1996 [18]
David Boim victim whose killing underlies the judgment Boim v. American Muslims for Palestine (N.D. Ill. 1:17-cv-03591) Proven 1996 [39]
Federal Bureau of Investigation FISA surveillance of phones and faxes Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Proven 1994–2001 [1]
Federal Bureau of Investigation secretly recorded the Philadelphia meeting Muslim Brotherhood Palestine Committee (US) Proven October 1993 [1]
Ghassan Elashi co-founder; chairman Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Proven 2001 [1]
Ghassan Elashi defendant; convicted 2008 United States v. Holy Land Foundation (N.D. Tex. 3:04-CR-0240; 5th Cir. 09-10560) Proven 2004–2012 [1] [12] [13]
Ghassan Elashi ran InfoCom Corporation Proven [1]
Hamas killed (1996) David Boim Proven 1996 [18]
Hatem Bazian defendant; claims dismissed (affirmed) Parizer v. AJP Educational Foundation (E.D. Va. 1:24-cv-00724; 4th Cir. 25-2366) Proven 2024–2026 [46] [47]
Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) about $12.4M sent abroad 1995-2001 with intent to support Hamas, largely via Hamas-controlled committees West Bank zakat committees (Tulkarem, Nablus, Jenin, Ramallah, Qalqilia, Hebron ICS, ISCC) Proven 1995–2001 [1] [13]
Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) defendant; convicted United States v. Holy Land Foundation (N.D. Tex. 3:04-CR-0240; 5th Cir. 09-10560) Proven 2004–2012 [1] [12]
Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) defendant; held liable Boim v. Holy Land Foundation (7th Cir. en banc) Proven 2004–2008 [18]
Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) more than $250,000 K&A Trading Proven 1988 [1]
Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) more than $700,000 Islamic Center of Gaza Proven 1989–1994 [1]
Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) OLF operated from within ISNA in Plainfield, Indiana Islamic Society of North America (ISNA) Proven 1988 [1]
Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) plaintiff; lost Holy Land Foundation v. Ashcroft (D.C. Cir. 02-5307) Proven 2002–2003 [17]
Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) provided material support (jury verdict) Hamas Proven 1995–2001 [1] [12]
Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) three $10,000 payments to Marzook and his wife Mousa Abu Marzook Proven 1988–1989 [1]
InfoCom Corporation stored HLF records Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Proven [1]
Islamic Association for Palestine / American Muslim Society (IAP/AMS) defendant; found liable Boim v. Holy Land Foundation (7th Cir. en banc) Proven 2004–2008 [18]
Islamic Association for Palestine / American Muslim Society (IAP/AMS) some IAP former leaders migrated to AMP positions (7th Cir. background description, not a merits finding) American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) Proven 2006 [39]
Islamic Society of North America (ISNA) named on unindicted co-conspirator / joint venturer list; never charged United States v. Holy Land Foundation (N.D. Tex. 3:04-CR-0240; 5th Cir. 09-10560) Proven May 29, 2007 [3] [4]
Ismail Elbarasse unindicted co-conspirator; documents seized from home United States v. Holy Land Foundation (N.D. Tex. 3:04-CR-0240; 5th Cir. 09-10560) Proven [1]
KindHearts for Charitable Humanitarian Development plaintiff; block found unconstitutional; settled KindHearts v. Geithner (N.D. Ohio) Proven 2009–2012 [23] [24]
Mohamed Shorbagi defendant; pleaded guilty United States v. Shorbagi (N.D. Ga.) Proven 2006–2007 [15] [16]
Mohamed Shorbagi former representative (Rome, GA) Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Proven [15]
Mohammad El-Mezain co-founder; chairman Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Proven 2001 [1]
Mohammad El-Mezain defendant; convicted 2008 United States v. Holy Land Foundation (N.D. Tex. 3:04-CR-0240; 5th Cir. 09-10560) Proven 2004–2012 [1] [12] [13]
Mousa Abu Marzook chaired (per trial evidence and exhibits) Muslim Brotherhood Palestine Committee (US) Proven [1] [3]
Mousa Abu Marzook invested funds booked as loans; interest paid until 2001 InfoCom Corporation Proven 2001 [1]
Mousa Abu Marzook unindicted co-conspirator United States v. Holy Land Foundation (N.D. Tex. 3:04-CR-0240; 5th Cir. 09-10560) Proven [1]
Mufid Abdulqader defendant; convicted 2008 United States v. Holy Land Foundation (N.D. Tex. 3:04-CR-0240; 5th Cir. 09-10560) Proven 2004–2012 [1] [12] [13]
Mufid Abdulqader speaker and performer at events Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Proven 2001 [1]
Muslim Brotherhood Palestine Committee (US) created (per trial evidence) Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Proven [1]
Muslim Brotherhood Palestine Committee (US) created (per trial evidence) Islamic Association for Palestine / American Muslim Society (IAP/AMS) Proven [1]
Muslim Brotherhood Palestine Committee (US) created (per trial evidence) United Association for Studies and Research (UASR) Proven [1]
Muslim Brotherhood Palestine Committee (US) organized to support (per trial evidence) Hamas Proven [1]
National Students for Justice in Palestine (NSJP) defendant; claims dismissed (affirmed) Parizer v. AJP Educational Foundation (E.D. Va. 1:24-cv-00724; 4th Cir. 25-2366) Proven 2024–2026 [46] [47]
North American Islamic Trust (NAIT) named on list; won 2010 appeal on Fifth Amendment issue; never charged United States v. Holy Land Foundation (N.D. Tex. 3:04-CR-0240; 5th Cir. 09-10560) Proven May 29, 2007–October 20, 2010 [4]
Office of the Attorney General of Virginia defendant AJP Educational Foundation v. Miyares (E.D. Va. 1:25-cv-01617) Proven September 26, 2025–August 28, 2026 [52]
Osama Abuirshaid defendant; claims dismissed (affirmed) Parizer v. AJP Educational Foundation (E.D. Va. 1:24-cv-00724; 4th Cir. 25-2366) Proven 2024–2026 [46] [47]
Osama Abuirshaid plaintiff; alleged discrimination; dismissed for failure to exhaust Abuirshaid v. Johnson (E.D. Va. 2015) Proven 2015 [60]
Rafeeq Jaber defendant Boim v. American Muslims for Palestine (N.D. Ill. 1:17-cv-03591) Proven 2017 [39]
Rafeeq Jaber president Islamic Association for Palestine / American Muslim Society (IAP/AMS) Proven 2004 [39]
Shukri Abu Baker board member Islamic Association for Palestine / American Muslim Society (IAP/AMS) Proven [1]
Shukri Abu Baker co-founder; CEO/executive director Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Proven 1988–2001 [1]
Shukri Abu Baker defendant; convicted 2008 United States v. Holy Land Foundation (N.D. Tex. 3:04-CR-0240; 5th Cir. 09-10560) Proven 2004–2012 [1] [12] [13]
Students for Justice in Palestine campus chapters plaintiffs; preliminary injunctions denied for lack of standing SJP at USF / UF v. Rodrigues (N.D. Fla. 1:23-cv-281) Proven 2023–January 31, 2024 [64] [65]
Taher Herzallah defendant; claims dismissed (affirmed) Parizer v. AJP Educational Foundation (E.D. Va. 1:24-cv-00724; 4th Cir. 25-2366) Proven 2024–2026 [46] [47]
WESPAC Foundation defendant; claims dismissed (affirmed) Parizer v. AJP Educational Foundation (E.D. Va. 1:24-cv-00724; 4th Cir. 25-2366) Proven 2024–2026 [46] [47]
Zarefah Baroud defendant; claims dismissed (affirmed) Parizer v. AJP Educational Foundation (E.D. Va. 1:24-cv-00724; 4th Cir. 25-2366) Proven 2024–2026 [46] [47]
American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) 'reportedly helped to incubate and fund' SJP chapters (Senate letter repeating reports) Students for Justice in Palestine campus chapters Sworn-Official [55]
Columbia University suspended Columbia SJP through end of fall semester Students for Justice in Palestine campus chapters Sworn-Official November 10, 2023 [68]
Jason Miyares Attorney General Office of the Attorney General of Virginia Sworn-Official [51]
Jay Jones Attorney General Office of the Attorney General of Virginia Sworn-Official [52]
Jonathan Schanzer sworn testimony on AMP personnel overlaps (2016) and AMP-SJP (2023) U.S. House committees (Homeland Security; Ways and Means) Sworn-Official May 12, 2016–November 15, 2023 [38] [43]
Osama Abuirshaid involvement from about 1997-98 (own disclosure, recited in USCIS determination) Islamic Association for Palestine / American Muslim Society (IAP/AMS) Sworn-Official 1997 [60]
Osama Abuirshaid involvement from Jan 2000 (own disclosure, recited in USCIS determination) United Association for Studies and Research (UASR) Sworn-Official January 2000 [60]
President of the United States EO 12947 named Specially Designated Terrorist Hamas Sworn-Official January 23, 1995 [8]
Ray Rodrigues Chancellor State University System of Florida (Chancellor Ray Rodrigues) Sworn-Official [64]
Sen. Bill Cassidy chair U.S. Senate HELP Committee Sworn-Official 2025 [55]
State University System of Florida (Chancellor Ray Rodrigues) ordered UF and USF chapters deactivated citing National SJP (not carried out) Students for Justice in Palestine campus chapters Sworn-Official October 24, 2023 [64] [65]
U.S. Citizenship and Immigration Services found ineligible for naturalization for omitting IAP/UASR affiliations Osama Abuirshaid Sworn-Official August 10, 2015 [60]
U.S. Department of Justice prosecuted United States v. Holy Land Foundation (N.D. Tex. 3:04-CR-0240; 5th Cir. 09-10560) Sworn-Official July 27, 2004–2012 [10] [12]
U.S. Department of State designated Foreign Terrorist Organization Hamas Sworn-Official October 8, 1997 [9]
U.S. Department of the Treasury / OFAC blocked pending investigation KindHearts for Charitable Humanitarian Development Sworn-Official February 19, 2006–2012 [22] [24]
U.S. Department of the Treasury / OFAC designated SDGT Beit el-Mal Holdings Sworn-Official December 4, 2001 [5] [6]
U.S. Department of the Treasury / OFAC designated SDGT Al-Aqsa Islamic Bank Sworn-Official December 4, 2001 [5] [6]
U.S. Department of the Treasury / OFAC designated SDGT Al-Aqsa Foundation Sworn-Official May 29, 2003 [20]
U.S. Department of the Treasury / OFAC designated SDGT Interpal (Palestinians Relief and Development Fund, UK) Sworn-Official August 22, 2003 [21]
U.S. Department of the Treasury / OFAC designated SDGT Sanabil Association for Relief and Development (Lebanon) Sworn-Official August 22, 2003 [21]
U.S. Department of the Treasury / OFAC designated SDGT CBSP (France), ASP (Switzerland), PVOE (Austria) Sworn-Official August 22, 2003 [21]
U.S. Department of the Treasury / OFAC designated SDGT Union of Good Sworn-Official November 12, 2008 [19]
U.S. Department of the Treasury / OFAC designated SDGT; blocked assets Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Sworn-Official December 4, 2001 [5] [6]
U.S. Senate HELP Committee opened inquiry; letter to Bazian American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) Sworn-Official March 26, 2025 [55] [56]
UK Charity Commission found insufficient evidence of terrorism funding; ordered it out of Union of Good Interpal (Palestinians Relief and Development Fund, UK) Sworn-Official 2009 [35] [36]
UK Charity Commission found no evidence funds went to Hamas; found misleading fundraising claims Viva Palestina (UK) Sworn-Official 2010 [34]
Abdelbasset Hamayel registered agent (2016, Schanzer); director of operations from 2008 (complaint) American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) Alleged 2008 [38] [46]
Abdelhaleem Ashqar defendant United States v. Marzook, Salah and Ashqar (N.D. Ill., 2004) Alleged August 20, 2004 [14] [31]
American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) 'reincarnation' of IAP (Parizer allegation; court found it insufficient) Islamic Association for Palestine / American Muslim Society (IAP/AMS) Alleged 2006 [46]
American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) alter ego / successor of IAP (Boim allegation; disputed) Islamic Association for Palestine / American Muslim Society (IAP/AMS) Alleged 2006 [39] [44]
American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) controls / directs NSJP (Parizer allegation; found insufficient) National Students for Justice in Palestine (NSJP) Alleged [46]
Haitham Maghawri managed Lebanon operations per Treasury KindHearts for Charitable Humanitarian Development Alleged [22]
Haitham Maghawri social services director Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Alleged 1998–2000 [22]
Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) sent money per Treasury Sanabil Association for Relief and Development (Lebanon) Alleged [21]
KindHearts for Charitable Humanitarian Development successor ('progeny') per Treasury Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Alleged 2002 [22]
KindHearts for Charitable Humanitarian Development successor ('progeny') per Treasury Global Relief Foundation Alleged 2002 [22]
KindHearts for Charitable Humanitarian Development used the same Sanabil account HLF had used, per Treasury Sanabil Association for Relief and Development (Lebanon) Alleged [22]
Mohamed Akram wrote Explanatory Memorandum listing allied organizations (exhibit) Muslim Brotherhood Palestine Committee (US) Alleged May 22, 1991 [3] [33]
Mohammad El-Mezain coordinated fundraising per Treasury KindHearts for Charitable Humanitarian Development Alleged 2002 [22]
Mousa Abu Marzook defendant (fugitive) United States v. Marzook, Salah and Ashqar (N.D. Ill., 2004) Alleged August 20, 2004 [14]
Mousa Abu Marzook designated HLF primary Hamas fundraising entity in the US (Treasury) Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Alleged 1994 [5]
Office of the Attorney General of Virginia civil investigative demand on charitable solicitation; alleged funds may have gone to terrorist organizations American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) Alleged October 2023–May 2026 [51] [53]
Rafeeq Jaber financial advisor and tax preparer (Parizer allegation; Schanzer testimony) American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) Alleged [46] [38]
Salah Sarsour former active member (Parizer allegation) Islamic Association for Palestine / American Muslim Society (IAP/AMS) Alleged [46]
Union of Good brokered transfers per Treasury Interpal (Palestinians Relief and Development Fund, UK) Alleged 2000 [19]
WESPAC Foundation fiscal sponsor National Students for Justice in Palestine (NSJP) Alleged [46] [49] [67]
Abdelbasset Hamayel Illinois representative (Schanzer) / worked for KindHearts (complaint) KindHearts for Charitable Humanitarian Development Claimed [38] [46]
Abdelbasset Hamayel secretary general Islamic Association for Palestine / American Muslim Society (IAP/AMS) Claimed [38] [46]
American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) event-by-event grants averaging about $500, including some SJP events (AMP's account) Students for Justice in Palestine campus chapters Claimed [57]
American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) funds and advises NSJP (ISGAP report) National Students for Justice in Palestine (NSJP) Claimed [63]
American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) no affiliation possible: AMP formed 2006 (AMP's position) Islamic Association for Palestine / American Muslim Society (IAP/AMS) Claimed 2006 [57]
American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) no corporate affiliation; no control; no budgets (AMP's position) National Students for Justice in Palestine (NSJP) Claimed [57]
American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) provides funding and training (Schanzer testimony, 2023) Students for Justice in Palestine campus chapters Claimed [43]
Hatem Bazian Founder and Chairman of National Board American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) Claimed 2006 [58] [55]
Hatem Bazian helped establish first SJP at UC Berkeley Students for Justice in Palestine campus chapters Claimed 1993 [61] [62]
Hatem Bazian spoke at 2004 KindHearts San Diego dinner (per Schanzer) KindHearts for Charitable Humanitarian Development Claimed 2004 [38]
Hossein Khatib board member as of 2016 (Schanzer) American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) Claimed 2016 [38]
Hossein Khatib regional director (Schanzer, citing LinkedIn) Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Claimed [38]
Jamal Said keynote speaker at fundraisers (Schanzer) American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) Claimed 2014–2016 [38]
Jamal Said raised money for HLF (Schanzer) Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Claimed [38]
Kifah Mustapha Illinois registered agent (Schanzer) Holy Land Foundation for Relief and Development (f/k/a Occupied Land Fund) Claimed [38]
Kifah Mustapha speaker at 2014 and 2015 conferences (Schanzer) American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) Claimed 2014–2015 [38]
Mohammad El-Mezain speaker at a 2023 AMP-sponsored event (Schanzer; repeated in Senate letter) American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) Claimed 2023 [43] [55]
National Students for Justice in Palestine (NSJP) supports a network of chapters; chapters not obliged to follow its guidance (NSJP's account) Students for Justice in Palestine campus chapters Claimed [66] [48]
Osama Abuirshaid Executive Director American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) Claimed [58]
Osama Qasem led SJP at UC Berkeley at founding Students for Justice in Palestine campus chapters Claimed 1993 [61] [62]
Salah Sarsour National Board member American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) Claimed [58]
Sufian Nabhan board member as of 2016 (Schanzer) American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) Claimed 2016 [38]
Sufian Nabhan Michigan representative (Schanzer) Islamic Association for Palestine / American Muslim Society (IAP/AMS) Claimed [38]
Taher Herzallah Associate Director of Outreach & Community Organizing American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) Claimed 2015 [58] [67]
Taher Herzallah liaison to campus activism groups; helps them procure grants, materials and speakers (AMP's description) Students for Justice in Palestine campus chapters Claimed 2015 [58]
Zarefah Baroud Digital Media Associate American Muslims for Palestine (AJP Educational Foundation d/b/a AMP) Claimed [58]

Sources

70 documents. Numbers in the text match this list. Advocacy-affiliated marks the flag carried in the source record.

  1. United States v. El-Mezain, No. 09-10560, 664 F.3d 467

    U.S. Court of Appeals, 5th Circuit

    Revised Jan 13, 2012

  2. United States v. El-Mezain (CourtListener copy)

    CourtListener

  3. U.S. v. HLF, No. 3:04-CR-0240-P, Doc. 1356, Memorandum Opinion and Order (Solis, J.)

    U.S. District Court, N.D. Texas

  4. U.S. v. HLF; North American Islamic Trust, Movant-Appellant, No. 09-10875

    U.S. Court of Appeals, 5th Circuit

  5. Shutting Down the Terrorist Financial Network (po841)

    U.S. Department of the Treasury

  6. SDGT designations, Dec 4, 2001

    OFAC, U.S. Treasury

  7. Statement of Secretary Paul O'Neill (po837)

    U.S. Department of the Treasury

  8. Executive Order 12947

    Federal Register

    Signed Jan 23, 1995

  9. Designation of Foreign Terrorist Organizations

    Federal Register

  10. Holy Land Foundation, Leaders, Accused of Providing Material Support to HAMAS

    U.S. Department of Justice

  11. Prepared Remarks of Attorney General John Ashcroft, HLF indictment

    U.S. Department of Justice

  12. Federal Jury in Dallas Convicts Holy Land Foundation and Its Leaders

    U.S. Department of Justice

  13. Federal Judge Hands Down Sentences in HLF Case

    U.S. Attorney's Office, N.D. Texas

  14. Chicago RICO indictment of Marzook, Salah and Ashqar

    U.S. Department of Justice

  15. Shorbagi guilty plea

    U.S. Attorney's Office, N.D. Georgia

  16. Shorbagi sentencing

    U.S. Attorney's Office, N.D. Georgia

  17. Holy Land Foundation v. Ashcroft, No. 02-5307, 333 F.3d 156

    U.S. Court of Appeals, D.C. Circuit

  18. Boim v. Holy Land Foundation (en banc)

    U.S. Court of Appeals, 7th Circuit

  19. Treasury Designates the Union of Good (hp1267)

    U.S. Department of the Treasury

  20. Al-Aqsa Foundation designation (js439)

    U.S. Department of the Treasury

  21. U.S. Designates Five Charities Funding Hamas and Six Senior Hamas Leaders (js672)

    U.S. Department of the Treasury

  22. Treasury Freezes Assets of Organization Tied to Hamas (KindHearts, js4058)

    U.S. Department of the Treasury

  23. KindHearts v. Geithner case summary Advocacy-affiliated

    Charity & Security Network

    Advocacy group for nonprofits

  24. KindHearts v. Geithner settlement agreement Advocacy-affiliated

    ACLU (counsel for KindHearts)

    Hosted by counsel for a party

  25. Terrorism financing case ends in mistrial (Greg Krikorian)

    Los Angeles Times

  26. U.S. Prosecution of Muslim Group Ends in Mistrial

    New York Times

    Blocks automated link checks

  27. 5 men from defunct Muslim charity get long sentences

    CNN

  28. Leaders of Muslim charity in US found guilty of providing funds to Hamas

    The Guardian

  29. Fact Sheet on Shutting Down the Terrorist Financial Network

    White House (archived)

  30. Hamas: Politics, Charity, and Terrorism in the Service of Jihad (Matthew Levitt)

    Yale University Press

    Author testified as a government expert at the HLF trial

  31. HLF Redux: The Philadelphia Meeting Advocacy-affiliated

    Investigative Project on Terrorism

  32. Sister Samah excerpt from the Philadelphia meeting (trial exhibit) Advocacy-affiliated

    Investigative Project on Terrorism (archive)

  33. Elbarasse Search 3 (incl. Gov't Ex. 3-85, Akram Explanatory Memorandum) Advocacy-affiliated

    Investigative Project on Terrorism (archive)

  34. Charity Commission clears George Galloway charity of giving funds to Hamas

    Civil Society News

  35. 'Not enough proof' for Panorama allegations linking charity to terrorism

    The Guardian

  36. Interpal did not fund terrorist groups, says Charity Commission

    Third Sector

  37. Elashi v. United States, No. 11-1390 (cert. denied)

    SCOTUSblog

  38. Jonathan Schanzer (FDD) testimony, House Homeland Security subcommittee Advocacy-affiliated

    U.S. House of Representatives

    Sworn testimony by a critic (FDD)

  39. Boim v. American Muslims for Palestine, No. 20-3233, 9 F.4th 545

    U.S. Court of Appeals, 7th Circuit

  40. Minute entry setting jury trial for Feb 8, 2027, Boim v. AMP, No. 1:17-cv-03591

    U.S. District Court, N.D. Illinois (hosted by Washington Examiner)

  41. Hamas-funding 'alter ego' case to proceed

    The Center Square (via Cities 92.9)

  42. Hamas: Background and Issues for Congress (Jim Zanotti)

    Congressional Research Service (UNT Digital Library copy)

  43. Jonathan Schanzer (FDD) testimony, House Ways and Means Advocacy-affiliated

    U.S. House Committee on Ways and Means (majority site)

    Sworn testimony by a critic (FDD)

  44. Boim v. AMP, Doc. 250, Memorandum Opinion and Order (Feinerman, J.)

    U.S. District Court, N.D. Illinois (via CourtListener)

  45. Judge schedules 2027 trial in decadeslong case linking AMP to Hamas murder of American teen

    Jewish Insider

    Misdates the reversal as 2022; court record shows Aug 16, 2021

  46. Parizer v. AJP Educational Foundation, No. 1:24-cv-00724, Doc. 161, Memorandum Opinion and Order (Alston, J.)

    U.S. District Court, E.D. Virginia (via CourtListener)

  47. Parizer v. AJP Educational Foundation, No. 25-2366 (per curiam)

    U.S. Court of Appeals, 4th Circuit

  48. NSJP Motion to Strike and Motion to Dismiss, Parizer Doc. 118 Advocacy-affiliated

    National Students for Justice in Palestine (party filing, via CourtListener)

    Party filing

  49. WESPAC Foundation filing, Parizer Doc. 100 Advocacy-affiliated

    WESPAC Foundation (party filing, via CourtListener)

    Party filing

  50. Trump-Appointed Judge Tosses Lawsuit Accusing Pro-Palestinian Groups of Being Fronts for Hamas Advocacy-affiliated

    Common Dreams

    Progressive outlet

  51. Judge issues injunction against Miyares in probe of pro-Palestinian nonprofit

    Virginia Mercury

  52. AJP Educational Foundation v. Miyares, No. 1:25-cv-01617, docket

    U.S. District Court, E.D. Virginia (via CourtListener)

  53. Virginia OAG status letter, Doc. 59 (CID resolved)

    Office of the Attorney General of Virginia (via CourtListener)

  54. Virginia Ends Intrusive Investigation and Litigation Against AMP Advocacy-affiliated

    American Muslims for Palestine

    Party statement

  55. Letter from Sen. Bill Cassidy to Hatem Bazian

    U.S. Senate HELP Committee

    Official letter; repeats press reports and testimony

  56. Chair Cassidy Launches HELP Investigation into Organization with Alleged Ties to Hamas, Antisemitic Violence on College Campuses

    U.S. Senate HELP Committee

  57. AMP response to Senate HELP Committee (counsel Christina Jump) Advocacy-affiliated

    American Muslims for Palestine (hosted by MLFA)

    Party statement; host MLFA is AMP's legal advocate

  58. Our Team Advocacy-affiliated

    American Muslims for Palestine

    Party statement; date is access date

  59. Statement of Principles Advocacy-affiliated

    American Muslims for Palestine

    Party statement

  60. Abuirshaid v. Johnson (Ellis, J.)

    U.S. District Court, E.D. Virginia (via CourtListener)

  61. Students for Justice in Palestine (early history) Advocacy-affiliated

    Hatem Bazian (Substack)

    Self-account by a named person

  62. Students for Justice in Palestine (SJP) backgrounder Advocacy-affiliated

    Anti-Defamation League

  63. Report on Students for Justice in Palestine Advocacy-affiliated

    ISGAP

  64. SJP at USF v. Rodrigues, No. 1:23-cv-281, Doc. 79 (Walker, C.J.)

    U.S. District Court, N.D. Florida (via Justia)

    Blocks automated link checks

  65. SJP at UF v. Rodrigues case page Advocacy-affiliated

    ACLU

    Counsel for SJP

  66. About Advocacy-affiliated

    National Students for Justice in Palestine

    Party statement

  67. BDS money trail suggests opaque funding network

    JTA / New York Jewish Week

  68. Columbia University suspends Jewish Voice for Peace and Students for Justice in Palestine

    JTA / New York Jewish Week

  69. Boim v. American Muslims for Palestine, No. 1:17-cv-03591, docket

    U.S. District Court, N.D. Illinois (via CourtListener)

  70. Parizer v. AJP Educational Foundation, No. 1:24-cv-00724, docket

    U.S. District Court, E.D. Virginia (via CourtListener)