Donor-Affiliated Organization: Safa Group (SAFA)
The SAAR Network (SAAR) and the Safa Group (SAFA) are both terms used to refer to a group of associated nonprofits, for-profit organizations, and asset-management companies, which often shared officers or members of the board, and were often registered to the same addresses. The Network served as a money-laundering conduit for al-Qaida and other terror groups.
Total amount of donations listed above: $230,950
Special Report: Top-Ten Recipients of Islamist Money in 2015-2016
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