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Keyword: batterjee

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  • Treasury Department Blocks Assets of Men Accused of Supporting Al-Qaida

    12/21/2004 3:30:43 PM PST · by Nick Danger · 6 replies · 756+ views
    Associated Press | December 21, 2004 | Associated Press
    WASHINGTON (AP) - The Bush administration moved Tuesday to block the assets of two Saudi men accused of providing support to Osama bin Laden's al-Qaida terror network, Adel Batterjee and Saad al-Faqih. Batterjee was instrumental in founding the Benevolence International Foundation, an Islamic charity that the United States has previously deemed a a global terrorist group. Al-Faqih has maintained associations with the al-Qaida network since the mid-1990s, the Treasury Department alleged. The agency submitted the two names to the United Nations for possible inclusion in its list of terrorist financiers. If the names are included, member countries would also have...
  • US Court Throws Out Case Against Saleh Kamel ~ Judge Richard Conway Casey dismissing......

    12/19/2006 10:37:26 AM PST · by Ernest_at_the_Beach · 25 replies · 3,154+ views
    arabnews.com ^ | 18 December 2006 | Barbara Ferguson, Arab News
    Monday, 18, December, 2006 (28, Dhul Qa`dah, 1427)   Mail Article   |     Print Article   |     Comment on Article   US Court Throws Out Case Against Saleh KamelBarbara Ferguson, Arab News   Saleh Kamel   WASHINGTON, 18 December 2006 — A significant decision by a New York judge last Thursday dismissed a lawsuit against Saleh Kamel and Albaraka Investment Bank.The accusations alleged they had been involved in support of the Al-Qaeda group suspected of backing the 9/11 terrorist attacks.Khaled Al-Nahdi, assistant to CEO of Dallah Albaraka Group, said in a statement on Friday that Judge Richard Conway Casey, of the Federal...
  • U.N. asked to punish two Saudi activists

    12/21/2004 6:16:45 PM PST · by NormsRevenge · 10 replies · 698+ views
    Bakersfield Californian ^ | 12/21/04 | Edith M. Lederer - AP
    UNITED NATIONS (AP) - The United States, Britain and Saudi Arabia asked the U.N. Security Council on Tuesday to impose sanctions on British-based Saudi dissident Saad al-Faqih for allegedly providing financial and material support to al-Qaida and Osama bin Laden. The United States and Saudi Arabia also asked the council to impose sanctions on Saudi businessman Adel Abdul Jalil Batterjee, who was instrumental in founding the Benevolence International Foundation, an Islamic charity that the United States has previously deemed a global terrorist group. Council diplomats said the two names were circulated among the 15 Security Council members on Tuesday. If...
  • REPORT ON ILLEGAL FINANCIAL ACTIVITIES AND TERRORISM

    08/09/2004 5:15:02 PM PDT · by Darko · 1 replies · 646+ views
    Terrorism-Global Network of Islamic Fundamentalist’s – Part II -Modus operandi- | August 10, 2004 | Darko Trifunovic
    REPORT ON ILLEGAL FINANCIAL ACTIVITIES AND TERRORISM FINANCING ON THE TERRITORY OF THE FEDERATION OF BOSNIA I HERZEGOVINA PART I/I/ABIHBQ – 08/2003 by JEAN-CHARLES BRISARD, LEAD INVESTIGATOR, 911 LAWSUIT :
  • How Saudi wealth fueled holy war:

    02/22/2004 6:37:58 AM PST · by sarcasm · 2 replies · 157+ views
    Chicago Tribune ^ | February 22, 2004 | Sam Roe, Laurie Cohen and Stephen Franklin
    JIDDAH, Saudi Arabia -- Muslim forces were gathering near a small town in Bosnia, and commanders were moving fighters to the front. The man in charge wanted the very best soldiers available, so he handpicked six of his favorites and ordered them to the area immediately. The mission was indisputably military, but the man calling the shots was not a captain with the army or a general back at command headquarters. He was the person helping finance the battle: Adel Batterjee, a wealthy Saudi businessman aiding the operation 2,000 miles away from his home in Saudi Arabia. This was not...