Keyword: kadi
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http://globalmbreport.com THE GLOBAL MUSLIM BROTHERHOOD DAILY REPORT "EXCLUSIVE: Saudi Charity Designated As Terrorist Reopens Office In U.S." SNIPPET: "The International Islamic Relief Organization (IIRO), a Saudi charity whose Indonesian and Philippine offices have been designated by the US. Treasury in connection with the financing of Al Qaeda, has registered a new office in the United States. According to Florida State records, the IIRO (U.S.A.) Inc. was registered as a non-profit Florida corporation in Hialeah, Florida on April 28, 2009. After being required by regulators to provide a street address rather than a PO Box, the office address for IIRO USA...
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Al-Qaeda financier Yasin Kadi has reportedly been making multiple trips to Turkey and meeting with senior government officials there. As Shoebat.com reported in 2012, Kadi is also a founder of Dar Al-Hekma College in Jeddah, Saudi Arabia. This is the same institution where Saleha Abedin – the mother of close Hillary Clinton aid Huma Abedin – serves as Vice Dean.Turkey’s support for Islamic terrorism is becoming more obvious as evidenced by the report below. In addition to Prime Minister Recep Tayyip Erdogan’s embrace of Hamas leaders, al-Qaeda financier Kadi is apparently in Erdogan’s good graces. One month after the 9/11/01...
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Was Rush Limbaugh right when he discussed Hillary Clinton and Huma Abedin, criticizing the Secretary of State for her Deputy Chief of Staff’s familial ties to the Muslim Brotherhood and the close relationship between Huma’s mother and Egypt’s new first lady? Think Progress refers to Limbaugh’s claims as ‘baseless’. First, here is Rush’s commentary on the subject on June 26th (via Think Progress): The first sign that Rush’s claim is not baseless is that Think Progress says it is. Now that we’ve got that out of the way, Saleha and her now-deceased husband, Syed Z. Abedin, co-founded the Institute of...
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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...
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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...
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Islamic charities based in Northern Virginia and sponsored by the government of Saudi Arabia invested millions of dollars in a company suspected of funding al Qaeda and the Islamic Resistance Movement, the government alleged for the first time yesterday. An affidavit made public in federal court in Virginia contends that the Muslim charities gave $3.7 million to BMI Inc., a private Islamic investment company in New Jersey that may have passed the money to terrorist groups. The money was part of a $10 million endowment from unnamed donors in Jiddah, Saudi Arabia, according to the affidavit filed by David Kane...
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Counterterrorism efforts got a major boost last week when a U.S. district court found three Muslim organizations and one individual, mostly based in the Chicago area, guilty of funding Hamas and fined them an astonishing $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,...
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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 ...
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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...
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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...
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