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Yassin Qadi
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In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight Committee
epartment of the Treasury to Swiss officials regarding Yassin al Kadi and Muwafaq Foundation) and Ex. 7 (German Intelligence Report, Investigation of Yassin Qadi and Muwafaq). 49 JA4480-81, 4503, 7869-71; R.277, Exs. 6, p. 5 (November 29, 2001 letter from U.S. Department of the Treasury to Swiss officials reg
Page: HOUSE_OVERSIGHT_023412 →Sponsored
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