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Keyword: alqadi

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  • Under suspicion: Hub mosque leader tied to radical groups

    10/29/2003 4:13:22 AM PST · by ninonitti · 9 replies · 855+ views
    Boston Herald | Wednesday, October 29, 2003 | SPECIAL REPORT/by Jonathan Wells, Jack Meyers, Maggie Mulvihill and Kevin Wisniewski
    Last of two parts. The leader of the local Islamic organization preparing to build a major new mosque in Boston is allegedly linked to a network of Muslim companies and charitable groups in Virginia suspected by federal investigators of providing material support to Islamic terrorists. The chairman of the board of trustees of the Islamic Society of Boston, which has city approval to construct a $22 million cultural center and mosque in Roxbury, was also a leader of an Indiana-based Muslim organization known for its anti-Western rhetoric and for providing a platform for radical Islamists, some of whom have been...
  • Former Ptech Officer Arrested for SBA Loan Fraud

    07/16/2009 11:47:45 AM PDT · by Cindy · 10 replies · 648+ views
    Boston.FBI.gov ^ | July 14, 2009 | n/a
    Former Ptech Officer Arrested for SBA Loan Fraud Indictment Unsealed Charges Former Ptech President with Dealing in Assets of Specially Designated Global Terrorist BOSTON—A former resident of Somerville, Mass. who has been living in South Korea was arrested today after arriving at John F. Kennedy Airport in New York. An indictment, originally returned on March 1, 2007, was unsealed today charging Buford George Peterson and Oussama Abdul Ziade, both former officers of Ptech, Inc., a computer software company that was principally located in Quincy, Mass., with making false statements to the U.S. Small Business Administration (SBA) in connection with a...
  • Norquist's Muslim Protégés--Terror ties dash their political hopes.

    06/03/2008 4:28:11 AM PDT · by SJackson · 16 replies · 246+ views
    FrontPageMagazine.com ^ | June 03, 2008 | Paul Sperry
    If at first you don't succeed, try, try again. That appears to be the strategy of GOP powerbroker Grover Norquist in his wicked project to dress Islamists up as patriotic Republicans so they can infiltrate the government. While he's managed to get some of his Muslim proteges jobs in the Bush administration, getting them elected to public office has been another story. Voters aren't buying their makeover. Last November, his crony Faisal M. Gill lost a bid for a seat in the Virginia state legislature. Now another protege, Kamal M. Nawash, has lost his third political race in seven years....
  • Norquist’s Muslim Protégés

    06/03/2008 7:57:45 AM PDT · by Victory111 · 11 replies · 265+ views
    Cross Action News ^ | 6-3-08 | Paul Sperry
    If at first you don’t succeed, try, try again. That appears to be the strategy of GOP powerbroker Grover Norquist in his wicked project to dress Islamists up as patriotic Republicans so they can infiltrate the government. While he’s managed to get some of his Muslim proteges jobs in the Bush administration, getting them elected to public office has been another story. Voters aren’t buying their makeover.
  • Trails Lead to Saudis: A Virginia terror probe continues (AL QAEDA IN BOSNIA)

    05/21/2003 9:30:22 AM PDT · by Destro · 10 replies · 572+ views
    nationalreview.com ^ | May 21, 2003, 8:45 a.m. | Matthew Epstein
    May 21, 2003, 8:45 a.m. Trails Lead to SaudisA Virginia terror probe continues. By Matthew Epstein In March 2002, Federal terrorism investigators descended upon a group of Saudi-backed executives operating out of northern Virginia. The government hauled away truckloads of files and computer hard drives from the "SAAR Network," a web of dozens of related companies with interlocking officers, directors, and corporate headquarters. The Treasury Department suspected the group was laundering money for al Qaeda and other terrorist organizations. Now over a year after the raids, many are asking whether the Justice Department will hand down indictments or clear the...
  • Agents: Clinton-Reno DOJ Nixed FBI Terrorist Probe

    12/19/2002 6:04:38 PM PST · by kattracks · 89 replies · 799+ views
    NewsMax.com ^ | 12/19/02 | Carl Limbacher and NewsMax.com Staff
    The Clinton-Reno Justice Department refused to allow two veteran FBI agents assigned to the anti-terrorist probe to investigate a key figure tied to Osama bin Laden. According to ABC News correspondent Brian Ross today, the two agents told him they were ordered to stop investigations into a suspected terror cell linked to Osama bin Laden's al-Qaeda network and the Sept. 11 attacks. FBI special agents Robert Wright and John Vincent told Ross they were called off criminal investigations of suspected terrorists linked to the deadly bombings of two U.S. embassies in Africa. U.S. officials say al-Qaeda was responsible for...
  • Albania Seizes Assets Of Bin Laden Associate

    12/07/2005 8:30:32 PM PST · by montyspython · 9 replies · 563+ views
    AP via Serbianna.com ^ | Wednesday, December 7, 2005
    Albania Seizes Assets Of Bin Laden Associate TIRANA (AP)--The Albanian government has seized the assets and bank accounts of a man who allegedly worked with Osama bin Laden and others to provide support to terror networks in Albania, the Finance Ministry said Wednesday. Abdul Latif Saleh, who holds Jordanian and Albanian citizenship, was placed on a U.N. sanctions list in September, requiring all U.N. members to impose a travel ban on him and block his assets. Albania earlier had blocked 33 bank accounts in three commercial banks as well as assets and investments in Saleh's businesses and civic organizations he...
  • Second Saudi with possible link to terror is tied to Ptech

    01/21/2003 2:17:53 AM PST · by sarcasm · 1 replies · 295+ views
    Boston Globe ^ | January 21, 2003 | Ross Kerber
    <p>Ptech came under scrutiny chiefly because of the role of an early financial backer, Yasin al-Qadi. He helped run a charity, the Muwafaq Foundation, that the Bush administration has alleged financed Al Qaeda, the terror organization. Al-Qadi, who has denied being connected to terrorism, previously served as a director of Ptech investor Sarmany Ltd., an investment company registered in the Isle of Man.</p>
  • Exploiting the Koran to Terrorize

    12/15/2004 8:12:57 AM PST · by USF · 54 replies · 1,185+ views
    DanielPipes.Org ^ | December 14, 2004 | Daniel Pipes
    Counterterrorism efforts got a major boost last week when an American district court found three Muslim organizations and one individual, mostly based in the Chicago area, guilty of funding Hamas and fined them an astonishing US$156 million. The four were found liable for their roles in the murder of an American teenager, David Boim, on May 13, 1996, when he was shot by Hamas operatives as he waited for a bus near Jerusalem. This case is important in itself, providing some measure of justice and relief for the Boim family. Beyond that, it helps fight terrorism in four ways.First, it...
  • Albania freezes assets of fugitive Saudi businessman on U.S. terror list

    12/15/2004 11:45:09 AM PST · by knighthawk · 10 replies · 545+ views
    The Star Online ^ | December 15 2004
    TIRANA, Albania (AP) - The Albanian government said Wednesday it has frozen the assets of a Saudi citizen who is under investigation for alleged money laundering to terror networks. Authorities have seized 22 apartment units owned by Yasin Al-Qadi, a fugitive Saudi businessman suspected of laundering money for Osama bin Laden's terror network through extensive business dealings in Albania, said Alban Beqa, a spokesman for the Ministry of Finance. Al-Qadi, 47, has been under investigation since January 2002 for money laundering. He had already left the country by that time. Al-Qadi headed the Saudi-based Muwafaq Foundation, which U.S. investigators suspect...
  • Bin Laden 'received UN cash'

    10/21/2001 1:29:40 AM PDT · by Born in a Rage · 21 replies · 257+ views
    BBC ^ | 10-20-01 | BBC
    Bin Laden 'received UN cash' Charities worldwide responded to the Sudan's famine A BBC investigation has revealed that the United Nations funded the work of a charity believed by the United States to be a front organisation for Osama Bin Laden. The UN donated more than $1.4m to a consortium of charities working in the Sudan in 1997, one of which was the Muwafaq (Arabic: blessed relief) Foundation. The US Treasury believes wealthy businessman Yasin al-Qadi set up the charity. In a crackdown following the 11 September plane attacks on the US, Mr al-Qadi's assets were among those frozen by ...