Yassin Al-Kadi

From 9/11 Encyclopedia:

In 2001-2002, saudi arabian businessman Yassin Al-Kadi (also spelled Yasin al-Qadi) has repeatedly denied any connection to bin Laden,
but he was already on the U.S. government's "dirty dozen" list of leading terror financiers who are being investigated by the CIA. 
Al-Kadi's accounts have been frozen by the United States, as shown at the executive order 13224: AL-QADI, Yasin 
(a.k.a. KADI, Shaykh Yassin Abdullah; a.k.a. KAHDI, Yasin), Jeddah, Saudi Arabia (individual) 10-12-01 http://www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html

Kadi made news again in December 2002, when he was linked as the secret owner of the computer company Ptech from Boston. 
Kadi has served as a director of Global Mining Resources, based in Nevada, since December 1998.
He is Chairman of Saudi National Consulting Center and Qordoba Real Estate Co. based in the Kingdom of Saudi Arabia,
Chairman of Caravan Co. based in Turkey, board member of Himont Chemical based in Pakistan and Cariba Bank based in Kazakhstan 
and on the Board of Directors as the nominee of New Diamond Holdings Limited. 
Source: http://biz.yahoo.com/p/g/gdrs.ob.html

Kadi, who co-owns the Karavan Construction company and heads the Saudi-based Muwafaq charity foundation,
is on the 12 October (2001) U.S. Government list of individuals and organizations suspected of having terrorist links." 
http://www.rferl.org/nca/features/2002/01/25012002113045.asp 
http://www.arabnews.com/Article.asp?ID=18911 

Another name for the Muwafaq charity foundation is "Blessed Relief", which was registered in the Channel Islands in 1992 
and run from Jeddah, Saudi Arabia. This was already found out in the 911-lawsuit (->) against Saudi Arabia at point 1068 ff. 
The charity was endowed by Defendant Khalid bin Mahfouz (->), another official al Qaeda banker, and run by Yassin al-Kadi.
Khalid bin Mahfouz's son, Abdulrahman bin Mahfouz, is a director of the Muwafeq charity. Mahfouz indirectly investigated
in President George Bush's first company Arbusto, with the help of his financeer James R Bath (-> Bath, ->BCCI). 

Point 1070 of the 911 Saudi-indictment says: "Yassin Al-Kadi ran the charity from 1992 until around 1997 with $15 million to $20 million 
of his own money along with contributions from other wealthy associates. 

Millions of dollars have been transferred to Osama bin Laden through Blessed Relief. An audit of the Defendant National Commercial Bank 
of Saudi Arabia in the mid-1990s, which was then run by Khalid bin Salim bin Mahfouz, reveals the transfer of $3 million for Osama bin Laden
that traveled from the accounts of wealthy Saudi businessmen to Blessed Relief."

Point 1075:
"Yassin Abdullah al-Kadi is the Vice President of the Saudi Arabian company M.M. Badkook Co. for Catering & Trading, 
owned by his partner in Blessed Relief, Talal Mohammed Badkook. Talal Badkook is a member of the Al-Mustaqbal group 
along with Saleh Mohamed bin Laden, son of Mohammed bin Laden, and Abdullah Saleh Kamel, son of Saleh Kamel, 
who is the chairman of the Dallah al-Baraka." Point 1076: Yassin al-Kadi is the Chairman of the National Management Consultancy Center (NMCC) 
in Jeddah, Saudi Arabia. NMCC lists the address PO Box 214, Jeddah, which is the same address listed on Muwafaq's Delaware corporate records. 
Yassin al-Kadi's address is P.O. Box 214, Jeddah, Saudi Arabia 21411.
Source: http://law.about.com/library/911/blyassin.htm?terms=al-kadi

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