The Bin Mahfouz clan's partner in managing Muwafaq or the Blessed Relief is Yasin Al-Qadi [Kadi]. From the Boston Herald , October 14, 2001:"Saudi businessman Yasin al-Qadi, is involved with members of the bin Mahfouz family in a Muslim charity, Blessed Relief, which the Treasury Department says has steered millions of dollars to bin Laden."
ist-socrates.berkeley.edu
Bin Mahfouz & Qadi [Kadi] have been very useful in US intelligence operations for two decades, first in Afghanistan, then in the Balkans. According to the Sun Sentinel -- October 29, 2001
sun-sentinel.com
SA Wright is the only FBI agent to seize terrorist funds (over $1.4 million) from U.S.-based Middle Eastern terrorists using federal civil forfeiture statutes, prior to the September 11th attacks. The original source of the funds was Yassin Kadi.
judicialwatch.org
"Worst of all, bin Mahfouz allegedly has been financing the bin Laden terrorist network—making Bush a U.S. citizen who has done business with those who finance and support terrorists. According to USA Today, bin Mahfouz and other Saudis attempted to transfer $3 million to various bin Laden front operations in Saudi Arabia in 1999. ABC News reported the same year that Saudi officials stopped bin Mahfouz from contributing money directly to bin Laden. (Bin Mahfouz’s sister is also a wife of Osama bin Laden, a fact that former CIA Director James Woolsey revealed in 1998 Senate testimony.)
"When President Bush announced he is hot on the trail of the money used over the years to finance terrorism, he must realize that trail ultimately leads not only to Saudi Arabia, but to some of the same financiers who originally helped propel him into the oil business and later the White House.
bushwatch.com |
