Screen 1: February 2, 2005, ICNA corporation filing shows Zulfizar Ali Shah as President of ICNA.

Screen 2: KindHearts showed Zulfiqar Ali Shah as being the President of its South Asia Division, "raising $1.5 million in checks and pledges."

Screen 3: February 20, 2006, Washington Post: The Treasury Department freezes the assets of the Ohio-based KindHearts for funneling money to Hamas.

Screen 4: July 18, 2009, Zulfiqar Ali Shah is currently the Religious Director of the Islamic Society of Milwaukee (ISM).

Back to Misc. Documents...