Yassin Kadi, der Bin Laden Financier und die Albaner UCK - KLA Terroristen

Country Reports on Terrorism 2009 -- Albania (August 5, 2010)

Albania pledged to increase its contribution of troops to Afghanistan, froze bank accounts related to money laundering and terrorist financing, and aggressively worked with the United States and other countries to combat terrorism. Albania made progress in identifying vulnerabilities at land and sea borders, but the government and police forces continued to face challenges to enforce border security fully and to combat organized crime and corruption.

On January 14, 2008, the criminal trial began against Hamzeh Abu Rayyan, the suspected administrator for UNSCR 1267 Committee-designated terrorist financier Yassin al-Kadi, who is charged with hiding funds used to finance terrorism. This marked the first-ever criminal terrorist finance-related trial in Albania. The trial continued throughout 2009. A civil suit filed by al-Kadi to release his assets from seizure was dismissed and refiled several times. It was later reviewed by higher courts on matters of jurisdiction and statute of limitations. After being dismissed in June, it was filed again and is now pending trial in Tirana District Court. In addition, al-Kadi’s company, Loxhall, filed a lawsuit in April. It aimed to annul the Council of Ministers’ decision, as well as the two orders of the Ministry of Finance related to the administration of seized terrorism assets. This lawsuit was rejected in October, and is now pending appeal.

On October 12, a local imam, Artan Kristo, was arrested in Durrës. Kristo, also known as Muhamed Abdullah, was accused of “publicly inciting and propagating terrorist acts” for allegedly calling for jihad in the AlbSelafi.net online forum. Previously, Kristo was named as a suspect in the murder of the Secretary General of the Albanian Muslim Community, Salih Tivari, in January of 2003. The Durrës court decided to detain Kristo pending trial.

As of October, the Ministry of Finance stated it maintained asset freezes against six individuals and 14 foundations and companies on the UNSCR 1267 list. No new assets were frozen this year under Albania’s Terrorist Financing Freeze law. Despite this, the effectiveness of the government’s counterterrorist financing effort was undermined by a lack of data-processing infrastructure and an inadequate capability to track and manage cases properly. ........


http://www.state.gov/s/ct/rls/crt/2009/140885.htm

Dies zum Visa Skandal und Verbindungen in den Internationalen Terrorismus der SPD. siehe unten!Die Bin Laden Hochhäuser in Tirana von Yassin KadiHeute wird gegen diese Leute ermittelt, wie man mit gefälschten Urkunden zu grossen Grund Besitz in Tirana kam, wo illegale Appartments Blocks zum Zwecke der Geldwäsche errichtet wurden.Valentina Leskaj, ist aktiv in die Geldwäsche des Bin Laden Vertrauten Abdul Latif Saleh in Albanien verwickelt, der auf der US Verbots Liste des US Schatz Amtes steht. Kurz gesagt, führte die sogar Konten von Bin Laden in Tirana, vor allem bei American Bank of Albania, welche nun Anders heisst. 35 Bankkonten wurden dort von der Familie Yassin Kadi beschlagnahmt, welche als Bin Laden Finanziers gelten. Ebenso das Vermögen des Abdul Latif Saleh.  September 19, 2005js-2727

Treasury Designates Bin Laden, Qadi Associate

The U.S. Department of the Treasury today designated Dr. Abdul Latif Saleh pursuant to Executive Order 13224 for providing support to Usama bin Laden and al Qaida……………….http://www.ustreas.gov/press/releases/js2727.htm

Albanischer Minister Valentina Leskaj wusch Geld für Bin Laden

Der sehr einflussreiche und mächtige Albanische Politiker Valentina Leskaj, der u.a. auch Minister für Arbeit und Soziales war in Albanien und zur Partei von Fatos Nano gehört, diente direkt als Geldwäsche Zentrale für Bin Laden!Eng verbunden mit  Abdul Latif Saleh!Also noch peinlicher kann es jetzt wirklich nicht mehr werden, was die Albanischen Politiker treiben auch noch als Al-Quida Geldwäsche Stelle für den Islamischen Al-Quida Terrorismus auf dem Balkan.Hetim ndërkombëtar për lidhjet me terrorizmin të deputetëve të NanosLeskaj, nën hetim për pastrimin e parave të Al QaedaDjali i ish-ministres së Punës dhe Çështjeve Sociale, njëkohësisht deputete e PS, Leskaj, fshihet pas transaksioneve ekonomike me vlerë 2.4 milionë dollarë të njeriut të Bin LadenitI biri i ish-ministres së Punës dhe Çështjeve Sociale, njëkohësisht deputete e listës “Nano” në Parlament, Valentina Leskaj, është vënë në qendër të hetimeve jo vetëm vendase, por dhe atyre ndërkombëtare për bashkëpunim me elementë terroristë, të klasifikuar si të tillë nga Departamenti amerikan i Shtetit. Bëhet fjalë për bashkëpunim të të birit të deputetes socialiste në një aferë prej 2.4 milionë dollarësh në fushën e ndërtimit me Abdul Latif Saleh, i klasifikuar nga Shtetet e Bashkuara si një nga bashkëpunëtorët e afërt të Bin Ladenit.Sipas të dhënave paraprake del se djali i deputetes socialiste Leskaj ka mundur t’i blejë jordanezit dy troje ndërtimi me një vlerë prej 2.4 milionë dollarësh. Po sipas këtyre të dhënave paraprake, ajo që bëhet fjalë në të vërtetë është një pastrim parash në shuma mjaft të mëdha.Ndërsa paratë në shumën prej 2.4 milionë eurosh janë të depozituara në një bankë të nivelit të dytë, atje ka vajtur për t’i tërhequr këto para Hamza Abu Rajan, një qytetar jordanez, i cili ka kërkuar të bëjë transfertën e parave për llogari të Abdul Latif Saleh.Leskaj, nga OJQ në ministre dhe ndërtueseValentina Leskaj mbërriti në tryezën e Nanos si një kandidaturë e sjellë nga shoqëria civile. Më parë, Leskaj ishte bërë e njohur në aktivitetin e saj në drejtimin e shumë organizatave jo fitimprurëse që zhvillonin aktivitet kryesisht në Tiranë. Katapultimi i Leskajt është mjaft i dyshimtë nga ana e Nanos, i cili si rrallë ndonjëherë i ka ofruar asaj jo vetëm postin e ministres, por edhe atë të deputetes. Zhvillimi i zgjedhjeve të parakohshme në një zonë të Elbasanit e bëri Nanon që t’i vërë gishtin për kandidim pikërisht ministres së katapultuar në mënyrë të çuditshme, për të cilën në PS thonë se ka investuar jo pak para tek Fatos Nano, në mënyrë që ajo të vishej me pushtet politik. Vetë Nano, për hir të saj, hodhi në erë edhe premtimin që kishte dhënë se nuk do të prekte sistemin e zgjedhjeve të lira në vend. Manipulimi i zgjedhjeve në këtë zonë nga qeveria për llogari të ministres, rrisin akoma më shumë dyshimet për lidhjet në biznese të Nanos dhe Leskajt.Konflikti i interesave të Leskajt është denoncuar shumë herë në Parlament nga kryetari i PD, Sali Berisha, si dhe deputetë të tjerë të PD, të cilët kanë kujtuar aktivitetin e dyshimtë në ndërtime të zonjës që erdhi në qeveri nga shoqëria civile dhe që tani dyshohet se bën pastrimin e parave të Al Qaeda.Si ka lindur bashkëpunimi Leskaj- Abdul Latif Salehhttp://www.rilindjademokratike.com/RD%2001/Politike%201.htmaushttp://forum.politik.de/forum/balkanUnd engstens verbunden mit dem Internatinalen Terrorismus08.12.200509:50 (GMT)The Albanian government has seized the assets and bank accounts of Abdul Latif Saleh who allegedly worked with Osama bin Laden to supporting terror networks in Albania, Serbianna reported citing Albanian Finance Ministry. Albania blocked 33 bank accounts in three commercial banks as well as assets and investments in Saleh’s businesses and civic organizations he was involved with. Saleh founded an Albanian jihadist group that has been bankrolled by the Al Haramain Foundation, an Islamic charity with alleged links to al-Qaida. Saleh is believed to be associated with Yasin al Qadi, a Saudi businessman. Abdul Latif Saleh, who holds Jordanian and Albanian citizenship, left Albania three years ago. He was placed on a UN sanctions list in September. He is also being investigated for alleged money-laundering for al-Qaida. Earlier this year, Albanian authorities seized property and froze the assets of four foundations and a married couple accused by the United Nations of funding terrorist activities.http://www.axisglobe.com/news.asp?news=5026und albania.de

Arabische AlbanerAktuelles aus Albanien

23.09.2005 Rund 12′000 Ausländer sollen während der letzten 13 Jahre die albanische Staatsbürgerschaft erhalten haben. Einer von ihnen wird als Al-Qaida-Mann verdächtigt.Immer wieder wurde darüber spekuliert, wie aktiv fundamentalistische Islamisten wie die Al-Qaida-Organisation in Albanien waren. Das US Treasury Department hatte diese Woche einen jordanisch-albanischen Doppelbürger der Zusammenarbeit mit Osama bin Laden bezichtigt. Dies ist ein weiterer Hinweis auf fundamentalistische Machenschaften in Südosteuropa.Der Araber Abdul Latif Saleh, der in den 1990ern in Albanien aktiv war, soll gemäss der amerikanischen Regierung von bin Laden 600′000 US$ erhalten haben, um im Balkanland fundamentalistische Gruppierungen aufzubauen. 1999 wurde er wegen Terrorismus-Verdachts des Landes verwiesen, hat aber noch immer die albanische Staatsbürgerschaft.Die oppositionelle Sozialistische Partei verlangt jetzt eine Untersuchung, die klärt, unter welchen Umständen 12′000 Ausländer seit 1992 albanische Pässe erhalten haben. Mit der albanischen Staatsbürgerschaft sollen insbesondere Kosovo-Albaner begünstigt worden sein. Aber auch diverse Araber seien darunter.(div)

Financial Infrastructure of Islamic Extremists in the Balkans

I am posting this on behalf of TF Blog contributor Darko Trifunovic.  Shortly I will be posting two presentations Darko made at the recent Institute for Counterterrorism conference in Herzliya, Israel.  Darko’s post follows:………………………

9 Both Abdul Latif Saleh and Yasin Al-Qadi were represented in court by Idayet Beqiri, political secretary of the “Front of Albanian National Unity” (FBKSh).

http://www.terrorfinance.org/the_terror_finance_blog/2007/09/financial-infra.htmlIdajet Beqiri und schon sind wir wieder bei Deutschen Hintermännern und Tausenden von Anhängern der Gross Albanien Idee der Albaner Mafia. Das hindert bekanntlich nicht Grünen und Rote Politiker mit diesen Ganoven zusammen zu arbeiten und dem Mafia Lobby Verein DAW sowieso nicht, der viele Jahre Gelder aus der Kasse des  Auswärtigen Amtes und des BMZ erhielt. Drogen Netze müssen nun mal unterstützt werden, was die FES inzwischen zu einer Meisterschaft gebracht hat. Noch ein Ausschnitt aus “terrorfinance”. Natürlich hatten die Gangster und Bin Laden Leute auch ein Bankkonten bei der Deutschen FEFAD Bank, welche in Besitz des BMZ ist und heute Pro Credit Bank heisst.European Union has blacklisted other Macedonian citizens of Albanian nationality. Among those added to the blacklist are Idayet Beqiri - leader of so-called Albanian National Army (ANA), Ljirim Jakupi and Agim Krasniqi - leaders of armed group in Kondovo, Fatmir Limani, Ruzhdi Matoshi - Democratic Party of Albanians (DPA) Representative in Parliament, Naser Misimi, Taip Mustafa - National Liberation Army (NLA) commander from Gostivar, Ermus Suma - member of Ali Ahmeti’s security and Sami Ukshini.Source: MakfaxSTEINER: ALBANIAN NATIONAL ARMY IS A TERRORIST ORGANIZATIONFinancial Infrastructure of Islamic Extremists in the BalkansNATO Training Camps in North Albania with Islam Terrorist“Mak Albania” and “Cement Albania”, sind zwei wichtige ur Firmen in Albanien. wobei Mak Albania nicht nur das erste Touristen Dorf in Golem baute, aber in Wirklichkeit Ferien Villen illegal verkaufte, weil das Grundstück nur für 99 Jahre gemietet war. Mak Albania baute auch ab Endr 1996 praktisch das Sheraton hote, was dann wegen dem Bürgerkrieg ab 1997 viele Jahre nur als Stahl Skelett dort stand. Ab 2001, wurden dann die Anteile überall beschlagnahmt und verkauft und das Sheraton Hotel fertig gestellt.Citizens of Bosnia-Herzegovina need help, because they cannot fight against this pestilence alone. One should be careful to differentiate the extremists from the Muslim population in general; one of the extremists’ goals is to foment conflict between all Muslims and modern civilization. This is what the leaders of Al-Qaeda in Kosovo are doing. According to expert information, the top extremists in the area are: Ramush Haradinaj, Hashim Taqi, Ilaz Selimi, Ahmed Krasniqi (Haradinaj’s enemy), Setmir Krasniqi (organized crime) Muxhar Basha, Snu Lumaj, Ismet Bexhet, Remi Mustafa, Nazmi Bekteshi, Xhimshit Osmani, Ramadan Dermaku, Luzim Aliju i Baylush Rustemi. (BND Report Kosovo 2005) All are connected to imam Omar Behmen. Their funding comes from various sources, but all have in common the Swiss enterprise called “Phoenix,” owned by Qazim Osmonaj. Another man worth mentioning is Abdullah Duhayman, a Saudi citizen, the founder of the “Islamic Balkan Center” Zenica, Bosnia. Duhayman is one of the main contacts and financiers of Ekrem Avdiu of Kosovska Mitrovica, a veteran of the Bosnian war and the founder of UCK’s mujahid’din unit “Abu Bakr Sadeq.” Basha in cooperation with Damir FazllicCitizens of Bosnia-Herzegovina need help, because they cannot fight against this pestilence alone. One should be careful to differentiate the extremists from the Muslim population in general; one of the extremists’ goals is to foment conflict between all Muslims and modern civilization. This is what the leaders of Al-Qaeda in Kosovo are doing. According to expert information, the top extremists in the area are: Ramush Haradinaj, Hashim Taqi, Ilaz Selimi, Ahmed Krasniqi (Haradinaj’s enemy), Setmir Krasniqi (organized crime) Muxhar Basha, Snu Lumaj, Ismet Bexhet, Remi Mustafa, Nazmi Bekteshi, Xhimshit Osmani, Ramadan Dermaku, Luzim Aliju i Baylush Rustemi. All are connected to imam Omar Behmen. Their funding comes from various sources, but all have in common the Swiss enterprise called “Phoenix,” owned by Qazim Osmonaj. Another man worth mentioning is Abdullah Duhayman, a Saudi citizen, the founder of the “Islamic Balkan Center” Zenica, Bosnia. Duhayman is one of the main contacts and financiers of Ekrem Avdiu of Kosovska Mitrovica, a veteran of the Bosnian war and the founder of UCK’s mujahid’din unit “Abu Bakr Sadeq.”http://whitepaper.prohosts.org/whitepaper.htm



Albanian Secret Service Chief Fatos Klosi in 16.5.1998 in der “Albania” durch den Albanischen Geheimdienst Chef Fatos Klosi: KLA (UCK) is financed by Bin Ladenbekanntlich engste Partner der Deutschen Politiker!aus Balkanblog * Amerikanische Politiker und Hashim Thaci verbreiteten u.a. das Gerücht, Rugova ist ein Mann von Milosevic und ein heute amtierender Minister schrieb genau dieses in der Zeitschrift “Albania” damals, einen Tag, nachdem er (Ferdiand Yhafferei) in einem Restaurant in Durres mit dem Drogen Schmuggler und US Botschafter Josef Limbrecht gesehen war. Der unten erwähnte (Ferdinand Yhafferi - heute Minister für Kultur und Tourismus) hat enste Verbindungen zu dem Super Verbrecher Halati, Killer und Verbrecher siehe über Haliti im BND Report Kosovo 2005Joseph LimprechtVirginiaForeign Service officerAmbassador Extraordinary and PlenipotentiaryAppointment: July 7, 1999Presentation of Credentials: Sept. 8, 1999Termination of Mission: Died in northern Albania, May 19, 2002  (in the terrorist camp in peskopje, by sex with a very young lady)1997 ermordete Hashim Thaci seinen Zimmer Nachbarn Ali Uka, grausam mit einem Schraubenzieher, nachdem Ali Uka, Insider Artikel über die Morde der UCK in Albanien schrieb. Danach floh Hashim Thaci in die Schweiz, wo er Asyl beantragte und tauchte 1998 wieder in Albanien auf. Hierüber gibt es eine Akte der Albanischen Staatsanwaltschaft, welche seit Jahren spurlos verschwunden ist. Die Ermordung des Militär Chefs der FARK-UCK Ahmet Krasniqi 1998Kleine Auswahl wer so auf der Terrorismus Liste steht im KosovoMazar Sharif. Also operations in: Kosovo, Chechnya [SDGT]DURGUTI, Safet (a.k.a. “ABU-SUMAYA”); DOB 10 May 1967; POBOrahovac, KosovoJAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, Kosovo, Serbia(individual) [BALKANS]LKCK (a.k.a. NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO)[BALKANS]LPK (a.k.a. POPULAR MOVEMENT OF KOSOVO) [BALKANS]ALBANIAN NATIONAL ARMY (a.k.a. AKSH; a.k.a. ANA) [BALKANS]alt. citizen Albania; Passport D366 871 (Jordan)(individual) [SDGT]SALEH, Dr. Abd al-Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN,Abdul Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH,Abdyl Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SALIH, Abd al-Latif), United Arab Emirates; DOB 5 Mar 1957; POB Baghdad, Iraq;citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan)(individual) [SDGT]AL-HARAMAIN : ALBANIA BRANCH, Ifran Tomini street, 58,Tirana, Albania [SDGT]BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 Feb 1951; POBMallakaster Fier, Albania (individual) [BALKANS]BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Feb 1951; POB FBKSH (a.k.a. FRONT FOR ALBANIAN NATIONAL UNITY) [BALKANS]GLOBAL RELIEF FOUNDATION,INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP-BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61,P.O. Box 2892, Tirana, Albania;NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS (a.k.a. KKCMTSH) [BALKANS]http://cryptome.info/fac072407.txtUnd auf Albanisch die Morde in Albanien durch die Hashim Thaci Truppe!

Hashim Thaci der Anführer brutaler Todes Schwadrone gegen Albaner und Mörder von Ali Uka, Ahmet Krasniqi usw.

Die NATO Websites Setimes bringt de Story, was erstaunlich ist!

Interpol und Secret Service: Der NATO Partner Hashim Thaci und die UCK – KLA, ist von Bin Laden finanziert