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YN
Yousef Nada
Person
2
Total Mentions
2
Documents
57
Connected Entities
Iranian Christian pastor who had been sentenced to death in Tehran for practicing Christianity in Iran
Document Mentions (2)
In re Terrorist Attacks on September 11 2001-4.rtf
1 mentionHOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
Source: House Oversight Committee
at while he was the President of Safa Trust, he “held authority over eighteen bank accounts”). He is a business associate of the designated terrorist Yousef Nada. (/d.) According to unnamed federal authorities, Barzinji “committed and conspired to: transit money internationally for the purpose of promoting off
Page: HOUSE_OVERSIGHT_017930 →In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight Committee
e Sudanese regime that provided 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
Page: HOUSE_OVERSIGHT_023382 →Sponsored
Connected Entities(20 of 57)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
Kenya
LocationCountry in Eastern Africa
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Philippines
LocationArchipelagic country in Southeast Asia
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
AS
Ashton
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
CA
Casey
PersonFrench rapper
2 docs2 co-mentions
Tanzania
LocationCountry in East Africa
2 docs2 co-mentions
Sudan
LocationCountry in Northeast Africa
2 docs2 co-mentions
Arabia
LocationCountry in West Asia
2 docs2 co-mentions
Somalia
LocationSovereign state in Africa
2 docs2 co-mentions
State Department
OrganizationExecutive department of the U.S. federal government
2 docs2 co-mentions
al-Qaeda
OrganizationSalafi jihadist organization founded in 1988
2 docs2 co-mentions
the 9/11 Commission
OrganizationOrganization referenced in documents
2 docs2 co-mentions
National Commercial Bank
OrganizationSaudi Arabian bank
2 docs2 co-mentions
Saudi Arabia
LocationCountry in West Asia
2 docs2 co-mentions