| Importance | High |
 | Affiliation | Benevolence International Foundation1 |
| Role | Chief Executive Officer1 |
| Affiliation | Muslim World League3 |
| Full Given Name | Enaam M. Arnaout |
| Nationality | Syrian2 |
| Nationality | American2 |
| Alias(es) | Abu Mahmoud al Suri3, Abu Mahmoud al Hamawi3 |
 | Place of Birth | Hama, Syria2,3 |
| Gender | Male |
| History | Veteran of Afghanistan-Soviet civil war (1980-1989)1 |
| Charged with | Racketeering, support of violent organizations1 |
| Charging authority | United States |
| Case status | Convicted |
| Convictions | Racketeering |
| Case resolved | February 2003 |
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| Narrative and Notes |
|---|
| |
| Reliable | Associate of Osama bin Laden in the 1980s. |
|
| Sources |
|---|
| 1 U.S. Treasury Department press release, PO 3632, Nov. 19, 2002. |
| 2 Statement of Enaam Arnanout, Feb. 10, 2003. |
| 3 United States vs. Enaam Arnout, government filing. |
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| Key to bullets |
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| High confidence |
| Some confidence |
 Low confidence |
 No confidence |
| Page maintained by John Lumpkin
|
| Click here for a disclaimer and detailed explanation of the confidence ratings. |
