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Enaam Arnaout

Benevolence International Foundation Chief Executive Officer

Details
ImportanceHigh
AffiliationBenevolence International Foundation1
RoleChief Executive Officer1
AffiliationMuslim World League3
Full Given NameEnaam M. Arnaout
NationalitySyrian2
NationalityAmerican2
Alias(es)Abu Mahmoud al Suri3, Abu Mahmoud al Hamawi3
Place of BirthHama, Syria2,3
GenderMale
HistoryVeteran of Afghanistan-Soviet civil war (1980-1989)1
Charged withRacketeering, support of violent organizations1
Charging authorityUnited States
Case statusConvicted
ConvictionsRacketeering
Case resolvedFebruary 2003
 
 
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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