Islamic Charity Foundation organization
also: foundation
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Related entities (most co-mentioned)
BCCIorganization · 1U.S. Treasury Departmentorganization · 1Yasin Qadiperson · 1NATOintelligence service · 1Khalid bin Musa'idperson · 1
Claims (1)
Khalid bin Musa'id funded
Islamic Charity Foundation host_asserted
“After returning to Saudi Arabia in the 70s, he became head of the largest, he's basically the guy that owned the federal bank there, or he didn't own it, he was in charge of it. So he was a very, very rich man. He also set up his own founda…”
▶ The Colonels corner Prelude to terror final chapter @ 1:13:11
Mentions (3)
▶ 1:13:11
After returning to Saudi Arabia in the 70s, he became head of the largest, he's basically the guy that owned the federal bank there, or he didn't own it, he was in charge of it. So he was a very, very rich man. He also set up his own founda…
▶ 1:13:41
board of directors of many different boards in a 1996 CIA report on Islamic NGO connections and terrorism. It said that his foundation helped fund Egyptian Mujahideen battalions in Bosnia, according to foreign government sources. And those …
▶ 1:14:12
Yugoslavia, all connected. In October 2001, the U.S. Treasury Department branded one of the Saudi businessmen named Yassin Qadi, K-A-D-I, as a global terrorist and froze all of his assets. In announcing the designation, Treasury specificall…