Events (5)

• Late 1998-September 11, 2001: Mosque Connections Hint at Al Taqwa Knowledge of Al-Qaeda Plots 2001-09-11
• November 14, 2007: Al Taqwa Bank Figure Quietly Removed from US and UN Terrorist Financier Lists 2007-11-14
• June-October 2005: Al Taqwa Bankers Continue to Run Businesses with Little Trouble
• 1999: Al Taqwa Figure Connects to Militants in Algeria, Bosnia, and Kosovo
• 1995-1997: Swiss Block Investigation into Bank that Funds Suspicious Italian Mosque