Back to People & Entities
Yassin al
Person
1
Total Mentions
1
Documents
0
Connected Entities
Syrian writer and political dissident
Document Mentions (1)
In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight Committee
, including its material sponsorship of al Qaeda, DMI S.A. handled accounts for al Qaeda members and primary financiers, including Wa’el Jelaidan and Yassin al Kadi, *49 siphoned off charitable donations to support al Qaeda, and used its own zakat contributions to support al Qaeda.” As referenced above, pla
Page: HOUSE_OVERSIGHT_023382 →Sponsored
Connected Entities
No connected entities