[DTA]

Al-Qadi headed the Saudi-based Muwafaq Foundation, which U.S. investigators suspect took in millions from wealthy Saudis and funneled it to bin Laden. He was among 39 individuals and organizations designated in 2001 by the Bush administration to have their assets frozen.

GOLDENCHAIN

[DTA]

Yasin Al-Qadi operated from Albania since 1992.

When in doubt, follow the money.

[DTA]

Yasin Al-Qadi AQ goldenchain ping