A set of old federal court records just landed in the middle of Michigan’s U.S. Senate race.

They show that Fatten Elkomy, the biological mother of Democratic nominee Abdul El-Sayed, worked with a Missouri charity whose worldwide network was later designated by the U.S. Treasury Department over alleged support for Osama bin Laden, al-Qaeda, Hamas and Taliban fighters.

That is a serious connection. But there is also a line the evidence does not cross: Elkomy was never charged with terrorism-related activity, and the records reviewed for this report do not accuse her of knowingly financing terrorists.

The revelation exploded across social media after the documents resurfaced:

 

The U.S. government’s proposed exhibit list in United States v. IARA places Elkomy’s name on multiple records from the Islamic American Relief Agency. The filing identifies the underlying letters, ledgers, bank-transfer authorizations and Bates-numbered evidence that prosecutors intended to offer at trial.

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One exhibit describes a December 1999 letter from Elkomy concerning an $8,801 transfer to Arab Bank in Amman, Jordan. Another lists a January 2001 letter from Elkomy to an IARA official.

A separate exhibit describes an April 2000 letter from Elkomy involving a $58,995.60 sponsorship transfer, alongside child-sponsorship ledgers for Jordan and Iraq.

Federal prosecutors filed the exhibit list in May 2010 as part of the criminal case against IARA and several associated defendants.

The descriptions matter. They show that Elkomy was involved in the charity’s financial paperwork, but they characterize those particular transfers as support for orphans, refugees or sponsored children.

They do not say she sent money to al-Qaeda, Hamas or the Taliban.

A current post circulating one of the records put the documentary trail front and center:

The charity’s broader history is where the story gets much darker.

The U.S. Department of the Treasury designated IARA’s worldwide network and five senior officials under Executive Order 13224 in October 2004.

Treasury identified the network by several names, including Islamic African Relief Agency, Islamic Relief Agency, ISRA and Islamic American Relief Agency. It said the organization maintained more than 40 offices around the world, including one in the United States.

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The department alleged that IARA’s international offices provided direct financial support to bin Laden, commingled funds with organizations tied to him and participated in a program that assisted Taliban fighters.

Treasury also said overseas branches provided hundreds of thousands of dollars to bin Laden in 1999. It separately accused the network of serving as a conduit to Hamas in Europe and supporting Al-Ittihad al-Islamiya, another designated terrorist organization.

Those were allegations against the global organization and named senior officials. Elkomy was not one of the five officials Treasury designated.

Here is how the controversy is now being framed as Michigan voters look toward November:

The U.S. branch’s legal troubles continued long after the designation.

The U.S. Attorney’s Office for the Western District of Missouri announced in 2016 that IARA had pleaded guilty to conspiracies involving sanctions violations, money laundering and obstruction of federal tax administration.

The plea covered one count of conspiracy to violate the International Emergency Economic Powers Act, one money-laundering conspiracy count and one tax-obstruction count from a 2008 indictment.

Prosecutors said the U.S. office took in between $1 million and $3 million in annual contributions from 1991 through 2003 and operated with roughly six full-time employees plus 10 to 12 part-time workers.

The case centered on $1.375 million that IARA admitted it secretly funneled to Iraq while federal sanctions were in force. Prosecutors said money was carried into Iraq as cash or used to buy items in Jordan that were then transported across the border.

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IARA also admitted that it solicited tax-deductible donations for Iraq projects without disclosing the transfers in its annual IRS filings. The organization agreed to terminate itself and surrender its remaining property.

Again, Elkomy was not charged in that prosecution.

The timing makes the resurfaced records politically explosive. Bridge Michigan identifies Elkomy as El-Sayed’s biological mother and notes that he was raised in Michigan by his father and stepmother.

The 41-year-old was born in Rochester Hills, attended Michigan public schools and earned degrees from the University of Michigan, Oxford and Columbia. His career took him through public-health work and academia before he led Detroit’s health department and later Wayne County’s health and human-services department.

El-Sayed ran for governor in 2018 and finished second to Gretchen Whitmer in the Democratic primary. This year, the Bernie Sanders-backed progressive defeated establishment favorite Haley Stevens for the party’s Senate nomination.

He is now running for an open seat in one of the country’s most closely watched battlegrounds. Republican Mike Rogers will face him in November.

Nothing in the federal material reviewed here ties El-Sayed himself to IARA’s operations. The records concern his mother’s work, not any action by the candidate.

The underlying documents are real, the Treasury designation was real, and IARA’s guilty plea was real.

Michigan voters are going to hear much more about all three before Election Day.

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This is a Guest Post from our friends over at WLTReport. View the original article here.

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