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| | Senators Request Tax Information on Muslim Charities for Probe |
 | | An attachment to the letter names 25 specific organizations, including Global Relief Foundation, Benevolence International Foundation, Islamic Association for Palestine and the Holy Land Foundation for Relief and Development. |
 | | Some of the charities, foundations, other tax-exempt organizations or groups listed above may be included in the first category of entities listed or designated by OFAC. |
 | | The letter, which was made public in a January 14 Finance Committee news release, includes requests for the organizations' tax returns, donor lists, applications for tax-exempt status, and all materials from examinations, audits and criminal investigations. |
| usinfo.state.gov /xarchives/display.html?p=washfile-english&y=2004&m=January&x=20040114155543zemogb0.8868524&t=usinfo/wf-latest.html (896 words) |
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