Results for “Yousef Jameel”

and to have supported al-Qaeda through a variety of channels.'""' Jameel’s sponsorship of al-Qaeda flowed largely

known to Jameel to be al-Qaeda fronts.'” Kamel also contributed generously to al-Qaeda through

and to have supported al-Qaeda through a variety of channels.101 Jameel’s sponsorship of al-Qaeda flowed largely through purported charities

…, Dallah Avco Trans-Arabia Co. Ltd. (Dallah Avco), DMI Administrative Services, Faisal Islamic Bank, Saleh al Hussayen, Yousef Jameel, Abdulrahman bin Mahfouz, Khaled bin Mahfouz, National Commercial Bank (NCB), Abdullah al Obeid (Obeid), Abdullah al Rajhi, Saleh al Rajhi, Suleim...

…n, Tariq bin Laden, Yeslam bin Laden, Dallah Avco, DMI Administrative Services, Faisal Islamic Bank, Saleh al Hussayen, Yousef Jameel, Abdulrahman bin Mahfouz, Khaled bin Mahfouz, NCB, Obeid, Abdullah al Rajhi, Saleh al Rajhi, Suleiman al Rajhi, Schreiber & Zindel Treuhand Anstal...

…A3812, 3823; R.277, Ex. 5 (January 4, 2002 letter from the U.S. Department of the Treasury to Swiss officials regarding Yousef Nada); R.1031, Ex. 9 (August 29, 2002 Press Release from the U.S. Department of the Treasury regarding the designations of Yousef Nada-related entities);...

…bing; 2. Mohammed Jamal Khalife, Osama bin Laden's close friend and, while in the Philippines, financier of both Ramzi Yousef (principal architect of the first World Trade Center [WTC] attack) and his uncle Khalid Sheikh Mohammed; 3. Khalid Sheikh Mohammed, identified in the 9/...

…mbing; 2. Mohammed Jamal Khalife, Osama bin Laden's close friend and, while in the Philippines, financier of both Ramzi Yousef (principal architect of the first World Trade Center [WTC] attack) and his uncle HOUSE OVERSIGHT 017594 Khalid Sheikh Mohammed; 3. Khalid Sheikh Mohammed...

…9) ocesecseesseeseeeseeneen United States v. Smith, 18 U.S. 153 (1820) cececssssecssessessesseeeneens United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)... eee United States v. Yunis, 924 F.2d 1086 (D.C. Cir. 1991)... Uthman v. Obama, 637 F.3d 400 (D.C. Cir. 2011) wc Weiss v. N...

…d safehaven and support to bin Laden and al-Qaeda held a direct interest in Faisal Islamic Bank.” Its founders included Yousef Nada, another al-Qaeda financial patron designated by the United States pursuant to Executive Order 13224, and two of its Directors, Abdullah Omar Naseef...

… safehaven and support to bin Laden and al-Qaeda held a direct interest in Faisal Islamic Bank.77 Its founders included Yousef Nada

…mbing; 2. Mohammed Jamal Khalife, Osama bin Laden's close friend and, while in the Philippines, financier of both Ramzi Yousef (principal architect of the first World Trade Center [WTC] attack) and his uncle Khalid Sheikh Mohammed; 3. Khalid Sheikh Mohammed, identified in the 9/1...

…mbing; 2. Mohammed Jamal Khalife, Osama bin Laden's close friend and, while in the Philippines, financier of both Ramzi Yousef (principal architect of the first World Trade Center [WTC] attack) and his uncle Khalid Sheikh Mohammed; 3. Khalid Sheikh Mohammed, identified in the 9/1...

…bing; 2. Mohammed Jamal Khalife, Osama bin Laden's close friend and, while in the Philippines, financier of both Ramzi Yousef (principal architect of the first World Trade Center [WTC] attack) and his uncle Khalid Sheikh Mohammed; 3. Khalid Sheikh Mohammed, identified in the 9/...