• Startseite
• ueber Marina Durres Sh.P.K.
• Impressum
• BND Kosovo Skandal

11 Antworten auf “Yassin Kadi accused paymaster Fund Alija Izetbegovic”

1. HoisseBig sagt:
   5.9.2008 bei 20:07

   Albania Takes Action Against Terrorist Suspect

   28/01/2002

   The Albanian government has taken control of a construction project co-owned by a Saudi businessman suspected of funding the al-Qaeda terrorist network. Tirana has frozen Yassin Kadi’s accounts and charged him with money laundering.

   (Radio Free Europe - 25/01/02; UPI, Radio Free Europe - 23/01/02; BBC Monitoring - 22/01/02)
   
   The Albanian prosecution has issued a warrant for the arrest of Saudi businessman Yassin Kadi, suspecting of having links to the al-Qaeda terrorist network of Osama bin Laden. The government has taken control of a construction project co-owned by Kadi and frozen his assets in local banks. The Saudi construction magnate’s name is on the list of individuals suspected of having terrorist links, issued by the US government on 12 October. Authorities believe Kadi has laundered about $10m of al-Qaeda money in their country.

   The government has expressed its commitment to fighting terrorism, but Kadi’s case is the first admission of the presence of individuals linked to al-Qaeda in Albania, where dozens of Muslim charity, religious and business organisations have been operating since the fall of communism.

   Addressing parliament on 22 January, Prime Minister Ilir Meta said that the government had identified companies operating in the country that are “financially linked to the al-Qaeda network”. An investigation is under way.

   Prosecution sources said they discovered that Kadi was co-owner, contractor and customer of the 15-story twin tower construction project in Tirana, leading to the money laundering charges filed against him by the finance ministry. He is further suspected of financially supporting members of bin Laden’s terrorist network.

   Yassin Kadi is co-owner of the Saudi Karavan construction company and the head of the Muwafaq charity organisation.

   Albanian authorities have so far frozen Kadi’s accounts in two banks, but Shkelqim Cani, governor of the central bank, believes other banks may have benefited from the business of Kadi and others suspected of supporting terrorist organisations.

   United Press International quoted Kadi as saying he had only two bank accounts in Albania, “with assets barely worth mentioning”, rejecting an Albanian statement suggesting he had accounts in 13 banks.

   Last week, Prime Minister Meta told members of parliament the government had frozen the property and bank accounts of several other Arab companies as well. Authorities are investigating nine money laundering cases. Meta said several foreign non-governmental organisations and companies were suspected of involvement in illegal dealings.

   Under the government’s national action plan for fighting terrorism, the minister of finance is to give monthly reports on the freeze of financial assets of individuals and organisations suspected of involvement in terrorist activities, and is to block the transfer of property obtained with those assets.

   In the wake of the 11 September terrorist attacks in the United States, the Albanian government has tightened control over Arab citizens living in the country. Five people have been expelled since October 2001. Another 223 foreigners lacking valid residency permits have been asked to leave the country.
   This content was commissioned for SETimes.com

2. HoisseBig sagt:
   3.2.2010 bei 20:09

   Valentina Leskaj war praktisch der enge verbündete dieser Bin Laden Gruppe und zugleich auch mit dem SPD Staats Sekretär Gernot Erler und dem Lobby Verband DAW verbunden. Herr Ahlfeld im Vorstand des DAW und selbst ernannter Ehrenbürger von Albanien, kennt diese Bin Laden Vertreter der Albaner Mafia und Expertin der Geldwäsche und für Grundstücks Diebstahl sehr gut.

   http://balkaninfo.wordpress.com/2010/02/03/die-albanische-mafia-und-arta-dade-im-zwiespalt-mit-doris-pack/

   Deutsche Diplomaten versorgten diese Mafiösen Gruppen um den Zirkel von Fatos Nano, mit Tausenden von Geschäfts Visas, inklusive für Terroristen, denn der Drogen Absatz, musste als Wirtschafts Wachstum dann in Deutschland als Erfolg verkauft werden. Man muss ja nur in den Web ARchiven des Lobby Vereines DAW nachlesen, wie gezielt mit hoher krimineller Energie der DAW mit HIlfe von Deutschen Ministern gefälschte Informationen über Albanien verbreiteten. Bis heute verbreitet der DAW, gezielt falsche Informationen, welche konträr zu allen EU- FBI- UN- Interpol Berichten steht. Dafür erhält der DAW auch noch Gelder aus der Entwicklungshilfe, um Leute mit Parteibuch und ohne Arbeit in Deutschland mit Geld zu versorgen.

3. Lupo sagt:
   18.6.2010 bei 09:05

   Albanian government declares Islamic Jihad, al-Qaeda illegal

   17/06/2010

   TIRANA, Albania — The government has declared two groups, Islamic Jihad and al-Qaeda, illegal in Albania. During a meeting Wednesday (June 16th), the cabinet also announced a list of 62 businessmen and nine commercial companies believed to be connected with al-Qaeda and the Taleban, groups that the UN considers sponsors of terrorism. Entities and individuals related to these organisations will now be subject to asset confiscation if found in Albania. (Gazeta Shqiptare, Balkan Web - 17/06/10)

4. Lupo sagt:
   10.8.2010 bei 20:40

   Country Reports on Terrorism 2009 — Albania (August 5, 2010)

   Albania pledged to increase its contribution of troops to Afghanistan, froze bank accounts related to money laundering and terrorist financing, and aggressively worked with the United States and other countries to combat terrorism. Albania made progress in identifying vulnerabilities at land and sea borders, but the government and police forces continued to face challenges to enforce border security fully and to combat organized crime and corruption.

   On January 14, 2008, the criminal trial began against Hamzeh Abu Rayyan, the suspected administrator for UNSCR 1267 Committee-designated terrorist financier Yassin al-Kadi, who is charged with hiding funds used to finance terrorism. This marked the first-ever criminal terrorist finance-related trial in Albania. The trial continued throughout 2009. A civil suit filed by al-Kadi to release his assets from seizure was dismissed and refiled several times. It was later reviewed by higher courts on matters of jurisdiction and statute of limitations. After being dismissed in June, it was filed again and is now pending trial in Tirana District Court. In addition, al-Kadi’s company, Loxhall, filed a lawsuit in April. It aimed to annul the Council of Ministers’ decision, as well as the two orders of the Ministry of Finance related to the administration of seized terrorism assets. This lawsuit was rejected in October, and is now pending appeal.

   On October 12, a local imam, Artan Kristo, was arrested in Durrës. Kristo, also known as Muhamed Abdullah, was accused of “publicly inciting and propagating terrorist acts” for allegedly calling for jihad in the AlbSelafi.net online forum. Previously, Kristo was named as a suspect in the murder of the Secretary General of the Albanian Muslim Community, Salih Tivari, in January of 2003. The Durrës court decided to detain Kristo pending trial.

   As of October, the Ministry of Finance stated it maintained asset freezes against six individuals and 14 foundations and companies on the UNSCR 1267 list. No new assets were frozen this year under Albania’s Terrorist Financing Freeze law. Despite this, the effectiveness of the government’s counterterrorist financing effort was undermined by a lack of data-processing infrastructure and an inadequate capability to track and manage cases properly. [URL=http://www.state.gov/s/ct/rls/crt/2009/140885.htm](for more information click here)[/URL]

5. HoisseBig sagt:
   12.8.2010 bei 10:36

   die bei der Regierung die Alarmglocken hätten schrillen lassen sollen.

   Die Firma wurde mit 20 Millionen $ Startkapital gegründet, 5 Millionen $ davon wurden von Yassin al-Qadi bereitgestellt, einem wohlhabenden saudischen Geschäftsmann mit guten Verbindungen welcher gerne mit seiner Vertrautheit mit Dick Cheney prahlte. Er hatte ebenfalls Verbindungen zu muslimischen Wohltätigkeitsorganisationen die verdächtigt werden, internationalen Terrorismus finanziert zu haben. Nach 9/11 wurde er von der US-Regierung offiziell zum “Special Designated Global Terrorist” erklärt und seine Konten wurden eingefroren. Zu dieser Zeit verneinten die Eigentümer und das Management von Ptech, dass al-Qadi in irgendeiner Weise an der Firma beteiligt war, mit Ausnahme seines Anteils am Startkapital, aber das FBI beharrt darauf dass in Wirklichkeit Al-Qadi weitere Millionen durch diverse Fonds und Investments in die Firma investiert hätte. Firmeninsider sagten gegenüber FBI-Beamten, dass sie 1999 nach Saudi Arabien flogen um Ptech-Investoren zu treffen und Al-Qadi wurde ihnen als einer der Eigentümer vorgestellt. Es wurde ebenfalls berichtet dass Hussein Ibrahim, Chefwissenschaftler bei Ptech, al-Quadis Vertreter bei Ptech war und dass al-Quadis Anwälte zugaben, dass al-Quadis Vertreter möglicherweise auch nach 9/11 noch im Vorstand saß.

   Ibrahim selbst ist ein ehemaliger Präsident von BMI, einer in New-Jersey gelegenen Immobilieninvestmentfirma, die auch eine der Startinvestoren von Ptech war und Finanzmittel für Ptechs Gründungskapital bereitstellte. Ptech mietete Büroraum und Computer-Ausrüstung von BMI und BMI teilte sich Büroraum mit “Kadi International”, besessen und gesteuert von niemand geringerem als Ptechs Lieblingsinvestoren und “Specially Designated Global Terrorist”, Yassin al-Qadi. 2003 sagte der Chefterrorfahnder Richard Clarke:

   “BMI gibt sich öffentlich als Finanzdienstleister für Muslime in den USA aus, doch die Investorenliste zeigt die Möglichkeit, dass diese Fassade nur dazu diente, Terrorunterstützung zu tarnen.”

   Suheil Laheir war Chefarchitekt von Ptech. Wenn er gerade keine Software programmierte, die Ptech detailierte Analysen der Operationsstrukturen der schützenswertesten Behörden der US-Regierung zur Verfügung stellt, schrieb er Artikel welche den heiligen Krieg des Islams (den Dschihad) preisen. Er zitierte auch Abdullah Azzam, Osama Bin Laden’s Mentor und Kopf von Maktab al-Khidamat, einem Vorläufer von Al-Kaida.

   Dass einer solch ungewöhnlichen Aufstellung von Personen Zugang zu einigen der heikelsten Behörden in der US-Regierung gewährt wurde, ist erschreckend genug. Dass sie Software hatten, die ihnen erlaubte jeden Prozess und jede Operation dieser Behörden zu kartographieren, zu analysieren und darauf zuzugreifen, mit der Absicht Schwachstellen zu finden, ist genauso erschreckend. Am beunruhigensten aber ist die Verbindung zwischen Ptech und jenen Behörden die in ihrer Plicht versagten, die Amerikanische Bevölkerung am 11. September 2001 zu schützen.

   Ptech und 9/11: Der Keller der FAA

   http://infokrieg.tv/wordpress/?p=747

6. Interpol und Secret Service: Der NATO Partner Hashim Thaci und die UCK – KLA, ist von Bin Laden finanziert « Balkanblog sagt:
   15.2.2011 bei 12:33

   […] bei American Bank of Albania, welche nun Anders heisst. 35 Bankkonten wurden dort von der Familie Yassin Kadi beschlagnahmt, welche als Bin Laden Finanziers gelten. Ebenso das Vermögen des Abdul Latif […]

7. Albania -News - Albanien » Blog Archive » Kritische Fragen, an den US Botschafter Alexander Arvizu, warum er Nichts unternimmt gegen US Betrüger und Politik Verbrecher in Tirana sagt:
   30.3.2011 bei 08:47

   […] Bin Laden Hochhäuser in Tirana von Yassin Kadi! Im Januar 2002 beschlagnahmt, wo Yassin Kadi 55% Anteile hatte, mit kriminellen CIA Griechen […]

8. Albania -News - Albanien » Blog Archive » Journalisten nennen die Politiker: “Idioten” und “Schizophren” und rund um Genc Gjoncaj sagt:
   21.6.2011 bei 18:58

   […] Bin Laden Hochhäuser in Tirana von Yassin Kadi! Im Januar 2002 beschlagnahmt, wo Yassin Kadi 55% Anteile hatte, mit kriminellen CIA Griechen […]

9. admin sagt:
   4.7.2011 bei 18:25

   1990-September 10, 2001: Around Three to Four Dozen Al-Qaeda Operations Thwarted before 9/11
   Edit event

   Counterterrorism expert Rohan Gunaratna will claim in a 2002 book that “in addition to successfully completing many missions, a significant number of planned bombings and assassinations [by al-Qaeda] have been thwarted. At least three to four dozen operations were detected and disrupted by government security and intelligence agencies or called off by al-Qaeda.” For instance, he cites a 1992 al-Qaeda plot to blow up a plane, which is called off when an operative involved in the plot is arrested. He also cites attempts to bomb US embassies in Albania, Bosnia, and Uganda, and a 2000 plot to assassinate King Abdullah II of Jordan. [Gunaratna, 2003, pp. 133] Gunaratna has had unusually good access to US intelligence information. One article calls him “something of an ad hoc adviser to US intelligence officials.” And he is the only private citizen believed to have access to some top secret transcripts of al-Qaeda prisoners interrogated after 9/11. [Bergen Record, 7/10/2003]

   1992: Last Edition of Guide to Terrorist Passports for US Officials Published
   Edit event

   The CIA produces the last edition of its Redbook before 9/11. The Redbook is a manual written by the CIA for immigration officials; it helps the officials identify terrorists using telltale signs in their passports through commonalities among forged passports, travel cachets, and visas used by terrorists. The 1992 edition claims that more than “200 people carrying forged passports provided by terrorist groups have been identified before they could engage in terrorist acts.”
   Types of Fraud - It focuses on five types of travel document fraud committed by terrorists: forgeries of some 35 national passports and the travel cachets of at least 45 countries; forged documents terrorists purchase from commercial vendors; stolen blank passports, which terrorists can fill in with biographical data of their choosing; information on genuine altered passports that have been photo-substituted or given an extended validity date; and genuine, unaltered passports, most likely procured with the knowledge of the issuing country or through a corrupt government official.
   Reason for Discontinuance - The 9/11 Commission will say that the Redbook stops being published in 1992 due to “a lack of new exemplars,” but then add that there was plenty of “raw data” and a “rich trove of information on the travel tactics of terrorists” after this time. Citing an interview with an unnamed source, the commission will say that the CIA claimed it had no new data to analyze, as the FBI did not share what it gathered from its law enforcement investigations. However, the CIA did certainly obtain some new exemplars between 1992 and 9/11. For instance, it found some visa stamps, blank Egyptian birth certificates, and a forged passport in a June 1998 raid on extremists in Albania.
   Significance of Non-Publication - The commission will also note that the information contained in the Redbook is directly relevant to al-Qaeda’s travel tactics before 9/11: “From the 1993 bombing of the World Trade Center to the disruption of the millennium plot in December 1999, information suggested that al-Qaeda continued to employ all five methods of document fraud first noted in the Redbook years earlier, along with some new methods of their own.” The commission will also highlight how important the failure to take advantage of the information contained in the Redbook will be: “In practical terms, this meant the United States denied itself the ability to disrupt terrorist operations and prevent undetected terrorist entries by disrupting operatives’ ability to travel.” Several of the 9/11 hijackers will have anomalies in their passports (see November 2, 2007). [9/11 Commission, 8/21/2004, pp. 45-46, 61, 69, 102 pdf file] Islamist radicals linked to the WTC bombings and fighting in Bosnia will obtain a copy of the Redbook at some point in the next three years (see 1995 or Before).

   Entity Tags: 9/11 Commission, Central Intelligence Agency

   Timeline Tags: Complete 911 Timeline
   Bookmark and Share
   1993: Al-Zawahiri’s Brother Help Manage Mujaheddin in Bosnia Using Charity Cover
   Edit event

   Ayman al-Zawahiri, head of Islamic Jihad and Al-Qaeda’s second-in-command, sends his brother Mohammed al-Zawahiri to the Balkans to help run the mujaheddin fighters in Bosnia. He is known as a logistics expert and is said to be the military commander of Islamic Jihad. Mohammed works in Bosnia, Croatia, and Albania under the cover of being an International Islamic Relief Organization (IIRO) official. He is said to make an extended stay in central Bosnia, where most of the mujaheddin are based, in 1993. He sets up an Islamic Jihad cell in Albania with over a dozen members to support the mujaheddin in Bosnia. [New Yorker, 9/9/2002; Schindler, 2007, pp. 123] Ayman also frequently visits Bosnia (see September 1992 and After) and by 1994 will move to Bulgaria to presumably work with Mohammed to manage operations in the Balkans region (see September 1994-1996).

   Entity Tags: Mohammed al-Zawahiri, Ayman al-Zawahiri, Islamic Jihad, International Islamic Relief Organization

10. Albania -News - Albanien » Blog Archive » Alte Tradition der Salih Berisha / Lulzim Basha Mafia Polizei: eigene Bordelle, eigene Prostitution und DrogenRinge sagt:
    18.7.2011 bei 09:44

    […] besuchte. Die Betrugs Geldwasch Firmen, wie Mac Albania, Zement und Baufirmen inkluive der Yassin Kadi Hochhäuser gegenüber dem Sitz des PM sind eine Legende, genauso wie die beschlagnahmten 35 […]

11. Albania -News - Albanien » Blog Archive » Die Balkan Taliban, zerstören nun auch noch die Flüsse und Seen, mit Gift und Dynamit in Albanien sagt:
    24.7.2011 bei 09:24

    […] rund um den AAEF Fond und die Geldwasch Bank für Bin Laden Co. American Bank of Albanien (siehe Yassin Kadi, dem Bin Laden Financier (Abdul Latif Saleh , und seine Bankkonten und Bauprojekte in Albanien, wie […]

Antwort schreiben

Sie müssen als angemeldet sein, um einen Kommentar schreiben zu können.