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Keyword: yasinalkadi

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  • Who is Jamal Khashoggi? (Journalist killed? in Turkey at SA Embassy)

    10/15/2018 12:20:25 PM PDT · by Texas Fossil · 43 replies
    VOA News -Middle East ^ | October 11, 2018 9:24 PM | VOA News
    One of the most influential Arab journalists in the world, Jamal Khashoggi, went missing after entering the Saudi consulate in Istanbul last week. Turkish authorities have blamed the Saudis, but Riyadh has denied harming the veteran reporter.Jamal Khashoggi, 59, was born in Medina, Saudi Arabia, one of the holiest cities in Islam. Like many Saudis at the time, Khashoggi left to study abroad. He earned a business administration degree in 1983 at Indiana State University in the United States.Career in journalismKhashoggi began his career as a reporter for the English language newspaper Saudi Gazette. He went on to work for...
  • U.S. Links Islamic Charities, Terrorist Funding: Affidavit Alleges Role of Northern Va. Groups

    08/19/2003 8:09:41 PM PDT · by new cruelty · 8 replies · 535+ views
    Washington Post ^ | August 20, 2003 | Douglas Farah
    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...
  • 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>
  • 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 ...