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The Asat Trust is a business in Liechtenstein which represents the interests of other businesses in that state.
Liechtenstein, officially the Principality of Liechtenstein, is a doubly landlocked German-speaking microstate in Alpine Central Europe. The principality is a constitutional monarchy headed by the Prince of Liechtenstein.
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The Asat Trust has represented Al Taqwa Bank, a business of Youssef Nada and Ali Ghaleb Himmat, which has been accused of financing al-Qaeda. [2]
The Al Taqwa Bank is a financial institution incorporated in 1988. It is based out of The Bahamas, Switzerland, and Liechtenstein. Al Taqwa Bank was accused by the United States of having links to Islamist terror organizations, and that it was a major source of funds for the operations of Osama bin Laden and his associates, the banks Manager Mr Nada was put on the "special definition GLOBAL terrorist". On August 2, 2010, the bank was removed from a list of entities and individuals associated with Al Qaeda that is maintained by the UN Security Council.
Youssef Moustafa Nada is a noted businessman and Muslim Brotherhood financial strategist. Nada is most famous for raising successful European human rights legal cases to defend himself against accusations of terrorism by the United States. The U.S. accusations, made directly after the 9/11 attacks, resulted in his placement on the United Nations Security Council Resolution 1267 terror blacklist.
Ali Ghaleb Himmat is an Italian businessman who lives in Campione d'Italia, Italy, near Youssef Nada.
A lawsuit filed by the family of John P. O'Neill describes Asat as a "money laundering organization" founded by Youssef Nada. [3]
John Patrick O'Neill was an American counter-terrorism expert, who worked as a special agent and eventually a Special Agent in Charge in the Federal Bureau of Investigation. In 1995, O'Neill began to intensely study the roots of the 1993 World Trade Center bombing after he assisted in the capture of Ramzi Yousef, who was the leader of that plot.
Asat has a close relationship with the bank of the Liechtenstein royal family and has printed the name of that bank on its own letterhead. [2]
LGT Group is the largest family-owned private banking and asset management group in the world. LGT, originally known as The Liechtenstein Global Trust, is owned by the princely House of Liechtenstein through the Prince of Liechtenstein Foundation and led by its family members H.S.H. Prince Max von und zu Liechtenstein (CEO) and H.S.H. Prince Philipp von und zu Liechtenstein (chairman).
It is common practice that a legal representative prints the name of a local bank on its own letterhead, indicating its own business account;
The Asat Trust represented Portuguese energy company Galp Energia in its business dealings with Iraq in the Oil-for-Food Programme. When the US placed sanctions on Asat, Galp continued this business through Sercor Treuhand Anstalt, a company closely related to Asat. [1]
The Galp Group is a Portuguese corporation which consists of more than 100 companies engaged in activities such as natural gas supply, regasification, transport, storage, and distribution; petroleum products exploration, production, refining, trading, logistics and retailing; co-generation and renewable energy. Its stock was partially listed on the Euronext Lisbon stock exchange in the second half of 2006.
The Oil-for-Food Programme (OIP), established by the United Nations in 1995 was established to allow Iraq to sell oil on the world market in exchange for food, medicine, and other humanitarian needs for ordinary Iraqi citizens without allowing Iraq to boost its military capabilities.
Sercor Treuhand Anstalt does not represent Galp Energia;
Sercor Treuhand Anstalt, also known as SerMont Asset Management SA, is the business of Asat Trust directors Erwin Wachter and Martin Wachter.
Martin Wachter also owns Turicon Asset Management. [4]
Sercor is not the business of "Asat" directors; Sercor Treuhand Anstalt and SerMont Asset Management are different companies; Erwin Wachter died November 2013;
Asat represented K & A Overseas Trading, a business of Khairy H. Al-Agha and Saleh Kamel Jibreel, which the US government alleged to finance Hamas in the Holy Land Foundation trial. [5]
Asat never represented the above companies; Asat was not involved in any financing as described above;
Al-Qaeda is a militant Sunni Islamist multi-national organization founded in 1988 by Osama bin Laden, Abdullah Azzam, and several other Arab volunteers during the Soviet–Afghan War.
Islamist terrorism is defined as any terrorist act, set of acts or campaign committed by groups or individuals who profess radical Islamist political and religious motivations or goals. Islamist terrorists justify their religious terrorism and extreme political violence through a utopic political vision of a pan-Islamic state under Sharia law and a revival of the Islamic Golden Age, combined with a fundamentalistic (non-traditional) interpretation of jihad, martyrdom and other religious concepts in the Quran and Hadith. Islamist terrorism also comes from the idea of Islamic supremacy which is encapsulated in the formula "Islam is exalted and nothing is exalted above it".
Saddam Hussein and al-Qaeda link allegations were made by the U.S. government officials who claimed that a highly secretive relationship existed between Iraqi President Saddam Hussein and the radical Islamist militant organization Al-Qaeda between 1992 and 2003, specifically through a series of meetings reportedly involving the Iraqi Intelligence Service (IIS). In the lead up to the Iraq War, U.S. President George W. Bush alleged that Saddam Hussein and al-Qaeda might conspire to launch terrorist attacks on the United States, basing the administration's rationale for war, in part, on this allegation and others. The consensus of intelligence experts has been that these contacts never led to an operational relationship, and that consensus is backed up by reports from the independent 9/11 Commission and by declassified Defense Department reports as well as by the Senate Select Committee on Intelligence, whose 2006 report of Phase II of its investigation into prewar intelligence reports concluded that there was no evidence of ties between Saddam Hussein and al-Qaeda. Critics of the Bush Administration have said Bush was intentionally building a case for war with Iraq without regard to factual evidence. On April 29, 2007, former Director of Central Intelligence George Tenet said on 60 Minutes, "We could never verify that there was any Iraqi authority, direction and control, complicity with al-Qaeda for 9/11 or any operational act against America, period."
The National Bank of Kuwait (NBK) was incorporated in 1952 as the first local bank and the first shareholding company in Kuwait and the Persian Gulf region.
This article is a chronological listing of allegations of meetings between members of al-Qaeda and members of Saddam Hussein's government, as well as other information relevant to conspiracy theories involving Saddam Hussein and al-Qaeda.
The SAAR Foundation was a flagship corporation representing charities, think tanks, and business entities. SAAR was named after its founder, Saudi patriarch Sulaiman Abdul Aziz Al Rajhi, a man close to the Saudi ruling family and on the Golden Chain, a list of early al-Qaeda supporters. SAAR is alternatively referred to as the Safa Group. The SAAR Foundation, which was dissolved in December 2000, achieved prominence as the key subject of a March 20, 2002 raid by federal agents, as a part of Operation Green Quest. The raid was carried out over suspicions by the U.S. Treasury Department that the group was laundering money for Al Qaeda or other terrorist groups. In 2003, they were accused of large scale money laundering for terrorist entities.
The War on Terror, also known as the Global War on Terrorism, is an international military campaign that was launched by the United States government after the September 11 attacks against the United States. The naming of the campaign uses a metaphor of war to refer to a variety of actions that do not constitute a specific war as traditionally defined. U.S. president George W. Bush first used the term "war on terrorism" on 16 September 2001, and then "war on terror" a few days later in a formal speech to Congress. In the latter speech, George Bush stated, "Our enemy is a radical network of terrorists and every government that supports them." The term was originally used with a particular focus on countries associated with al-Qaeda. The term was immediately criticised by such people as Richard B. Myers, chairman of the Joint Chiefs of Staff, and more nuanced terms subsequently came to be used by the Bush administration to publicly define the international campaign led by the U.S.; it was never used as a formal designation of U.S. operations in internal government documentation.
The Patriot Act Terrorist Exclusion List (TEL) was a list created by the United States Secretary of State under the authority of Section 411 of the USA Patriot Act of 2001, in consultation with or upon the request of the Attorney General, to designate an organization as a terrorist organization for immigration purposes. The Secretary of State can use classified and/or unclassified information available to the Secretary that a group has committed, or provided material support to further, terrorist acts. A TEL designation attempts to bolster homeland security efforts by allowing the US government to exclude from entry into the United States or to deport aliens associated with entities on the TEL. The list hasn't been updated since 2014.
MacAndrews & Forbes Incorporated is an American diversified holding company wholly owned by billionaire investor Ronald Perelman. Current investments include leading participants across a wide range of industries, from cosmetics and entertainment to biotechnology and military equipment. The principal interests of MacAndrews & Forbes include AM General, Deluxe Entertainment Services Group, Harland Clarke, Merisant, RetailMeNot, Revlon, Scantron, Scientific Games Corporation, SIGA Technologies, Valassis and vTv Therapeutics.
Salafi jihadism or jihadist-Salafism is a transnational religious-political ideology based on a belief in "physical" jihadism and the Salafi movement of returning to what adherents believe to be true Sunni Islam.
Fritz Kaiser is a wealth management entrepreneur, investor and philanthropist from the Principality of Liechtenstein. He is married to Birgit and has four children. He is co-founder and executive chairman of Kaiser Partner, a wealth management firm that provides family office and wealth management services to private wealth owners and their advisors. Kaiser is an advocate for responsible wealth management and is well known for his innovation in this field. Specifically, in 2011, he won the Spear’s Magazine "Wealth Management Innovator of the Year" award for the successful instigation and development of the ‘Liechtenstein Disclosure Facility’ (LDF), a vehicle which promotes tax compliance by assisting UK taxpayers in the declaration of previously untaxed assets. He also co-founded the Mentor Foundation, a leading international NGO voice of drug abuse prevention.
Joint Special Operations Command Task Force in the Iraq War is an American special operations unit, of which little is publicly known. It is described as a "hunter-killer team" with its core made up of the United States Army's 1st Special Forces Operational Detachment-Delta and the 75th Ranger Regiment, as well as the United States Naval Special Warfare Development Group and members of the United States Air Force's 24th Special Tactics Squadron, all under Joint Special Operations Command (JSOC) and elements from the United Kingdom Special Forces, including the Special Air Service, Special Boat Service (SBS), Special Reconnaissance Regiment (SRR), 18 (UKSF) Signal Regiment and the Special Forces Support Group (SFSG). The unit was reported to be responsible for the cross border raid into Syria from Iraq in October 2008 that resulted in eight deaths including Abu Ghadiya, along with several US operations in the Horn of Africa targeting al Qaeda.
Martin Smith is a producer, writer, director and correspondent. Smith has directed dozens of nationally broadcast documentaries for CBS News, ABC News and PBS Frontline. His films range in topic from war in the Middle East to the 2008 financial crisis.
Banque Havilland S.A. is a private bank headquartered in Luxembourg. It is owned by the Rowland family and provides services in private banking, wealth and asset management as well as fund services to private clients and institutions. Banque Havilland has nine offices these are based in Luxembourg, Switzerland, Liechtenstein, Monaco, United Kingdom, Liechtenstein, Dubai and Switzerland.
The Islamic State of Iraq was a militant Salafist jihadist group that aimed to establish an Islamic state in Sunni, Arab-majority areas of Iraq during the Iraq War and later in Syria during the Syrian Civil War.
Hamas and its branches are viewed very differently among the governments of various countries. Hamas have been put on the terrorist lists of many Western countries. Meanwhile, many Asian countries believe Hamas to be the legitimate government of the Gaza Strip.
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