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§ Named party · No finding entered
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Registry record not on file
INQUIRY JX-DOJ-26-875Opened AUG 21 2026Quick look

Turkey-Based Global Director of Sham Charity Arrested and Charged with Conspiring to Provide Material Support to Hamas

Where this inquiry stands
Stage 1 of 5 · Opened
organizing · next rung: Gathering
§ Right of reply

No reply on file from the named party on this matter.

Claims entered

No claim has been entered on this docket.

1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.

Open to posting — anyone may add to this file, subject to the review queue.

The chronology

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On the record
Crime

No crime on the record yet.

Statutes

No statutes on the record yet.

Place
New York

"Attorney Jamie McDonald for the Southern District of New York."

Status
Charged

"Turkey-Based Global Director of Sham Charity Arrested and Charged with Conspiring to Provide Material Support to Hamas."

Sentencing Guidelines and other statutory factors.

"Sentencing Guidelines and other statutory factors."

Parties

No parties on the record yet.

Amounts

No amounts on the record yet.