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Bush freezes assets of bin Laden network in US and overseas
The Bush administration froze assets tied to two suspected bin Laden networks, Al Taqua and Al Barakaat, in the United States and abroad, targeting 62 entities and individuals. Swiss authorities detained two financiers linked to bin Laden amid a global effort to curb terrorist financing and urged allies to act.
MENTIONED IN THIS ARTICLE
Washington
Bush Administration
Osama bin Laden
United States
U.S
bin Laden
al-Qaida
Bush
Treasury Department
al -Taqua
Al-Barakaat
Minnesota
Massachusetts
Ohio
Washington State
Aaron Money Wire Service Inc
Minneapolis
Al-Barakaat Wiring Service
Barakaat Boston
Dorchester
Mass
Barakaat Enterprise
Columbus
Barakaat North America Inc
Ottawa
Ontario
Barakat Wire Transfer Co
Seattle
Global Service International of
Somali International Relief Organization of
Libian Hussein
Gerad Jama
Hussein
Switzerland
Somalia
Liechtenstein
Bahamas
Sweden
Canada
Austria
Italy
United Arab Emirates
Governents
Youssef M. Nada
Ali Himat
Lugano
Campione D’italia
Francesco Rapino
al Taqua
Nada and
Himat
Mansour Fattouh
Zurich
Hussein Abdullahi Kahie
Youssef M. Nada and Co
al Taqua Management Co
al Taqua Bank