June 2017, Discovery: HSA & Qatar Terror Funding Link

On 3 June I found a share certificate for the Daesh-linked Tadhamon International Islamic Bank (Forbes report) that lists a share holder’s address as PO Box 5302 Taiz, the HSA Group’s headquarters and YemPak - Khalid Sheikh Mohammed’s front company that I visited in 1997. Another share holder is the Qatar Islamic Bank.
I reported this to the security services immediately and reported it on my website on 7 June.

The Saudi / Qatar diplomatic crisis began on 4 June. On 9 June Saudi published a sanction list against fifty-nine individuals and entities in Qatar charged with financing and suppoting terrorism. The Qatar Islamic Bank is mentioned TEN-times in the list: http://english.alarabiya.net/en/News/gulf/2017/06/09/Arab-countries-release-list-of-terrorist-financiers-supported-by-Qatar.html

The Tadhamon International Islamic bank share certificate lists PO Box 5302 as the business address of HSA Group family member Mr. Ali Mohamad Saeed. The email address saeed95@hotmail.com is on an online business listing for YemPak, again found via google.On the 7 June 2017 I published this share certificate on my website, the quiet mancunian, highlighting the links between the address PO Box 5302, Taiz and the following entities: On the 7 June 2017 I published this share certificate on my website, the quiet mancunian, highlighting the links between the address PO Box 5302, Taiz and the following entities:

YemPak (Yemen/Pakistan abbreviation) factory
The $10-billion/annum HSA Group Headquarters
Khalid Sheikh Mohammed and al Qaeda
Tadhamon International Islamic bank
Qatar Islamic Bank

Tadhamon bank


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© Anthony C Heaford - The Quiet Mancunian