Yassin Al
Events (28)
- September 22-27, 1994: Bin Laden’s Brother-in-Law Khalifa Works with Radical Militant Groups 1994-09-22
- August 3, 1999: Wright Removed from Vulgar Betrayal Investigation 1999-08-03
- October 12, 2001: US Declares Al-Qadi Terrorist Financier 2001-10-12
- October 12, 2001: Additional Suspected Terrorist Supporters’ Assets Frozen 2001-10-12
- Shortly After October 12, 2001: Software Company Whistleblowers Ignored 2001-10-12
- 1999-After October 12, 2001: Al-Qadi Continues to Fund Ptech 2001-10-12
- August 25, 2002: CIA Collects No Intelligence About Saudi Arabia 2002-08-25
- November 22, 2002: More Defendants Added to 9/11 Lawsuit Against Saudis 2002-11-22
- November 26, 2002: Secret List of Saudi Terror Financiers Is Revealed 2002-11-26
- December 5, 2002: Software Company with Access to Government Secrets Raided 2002-12-05
- June 15, 2003: BMI Leader Arrested and Imprisoned 2003-06-15
- June 22, 2005-December 2005: Swiss Open and Close Investigation on Financier Al-Qadi 2005-06-22
- September 19, 2005: US Freezes Assets of Al-Qadi Associate 2005-09-19
- Late January 2001: US Intelligence Told to Back Off from Bin Laden and Saudis
- January-August 1998: Saudi Businessman Pays Money to Al-Qaeda Front
- April 1998: FBI Agent Stifles Investigation into Ptech Figures
- October 1998: Vulgar Betrayal Investigation Nearly Shut Down
- Mid-1990s: Al-Qadi Claims Good Relationship with Cheney
- 1991-1995: Rich Saudis Fund Bosnia Fighters through Alleged Bin Laden Charity Front
- 1986-October 1999: New Jersey Firm Investors List Is ‘Who’s Who of Designated Terrorists’
- 1989-January 1993: Hamas Trains and Fundraises in US
- 1991: Portion of Saudi Multimillionaire’s BMI Investment Pays for Hamas Attacks
- After January 1993: Wright Begins Investigating Terrorism Financing Inside US
- 1994: Ptech Founded with Support from Suspected Terrorism Financiers
- 1995-1998: Alleged Ties Between Al-Qadi Charity and Terrorist Groups Are Uncovered; No Action Taken
- 1996-Early 1997: Probe of Suspicious Company with Saudi Ties Is Stalled
- 1996: Al-Qaeda Linked Financier Reportedly Gives Money to Bosnian Muslim President Izetbegovic
- Late 2002: FBI Agent Wright Not Allowed to Continue His Financial Investigations