YassinQadi was named a Specially Designated Global Terrorist ("SDGT") by the United States Secretary of Treasury on October 12, 2001, pursuant to Executive Order 13224...
YassinQadi is a tall, bearded businessman whose financial interests in the 1990s spanned the globe from Jeddah to Malaysia to the suburbs of Washington...
Yassin Qadi was named a Specially Designated Global Terrorist ("SDGT") by the United States Secretary of Treasury on October 12, 2001, pursuant to Executive Order 13224