Yasin Qadi person
also: Yasim Qadi
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
BCCIorganization · 2Crypto AGorganization · 1U.S. Treasury Departmentorganization · 1Indira Singhperson · 1P-TECHorganization · 1Islamic Charity Foundationorganization · 1Inter-Services Intelligenceintelligence service · 1CIAintelligence service · 1Bostoncountry · 1
Claims (2)
Yasin Qadi funded
P-TECH host_asserted
“Pakistani intelligence and Yasim Qadi, who at the time had been accused of being one of the funders of terrorism, that she actually saw them visiting warehouses in Boston that were linked to drug trafficking. And this was caught by a CPS af…”
▶ The Colonel’s Corner Twilight of the Shadow Government #4 @ 1:38:39
U.S. Treasury Department covered_up
Yasin Qadi host_asserted
“the guy that was involved in BCCI and everything else, but they conveniently forgot that their guy was also the creator of that foundation. So they obviously just wanted to get one guy and not the guy. So by 1989, the new Bush administratio…”
▶ The Colonels corner Prelude to terror final chapter @ 1:14:40
Mentions (2)
▶ 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…
▶ 1:38:14
Oh, that German and Swiss outfit that was crypto AG. It was sort of another software hook that the CIA was using for a while that Indira Singh, this 9-11 whistleblower, stumbled on. And as it turns out, she found out that these individuals …