ياسين قاضي
مراجع

↑  Gerth, Jeff and Judith Miller, "On The List: Philanthropist or Fount of Funds for Terrorists?" New York Times, 13 October 2001 نسخة محفوظة 16 يناير 2020 على موقع واي باك مشين.
1 2 3 4 5 6  Jackson, David et al. "U.S.: Money Trail Leads to Saudi," Chicago Tribune, 29 October 2001 نسخة محفوظة 2 فبراير 2014 على موقع واي باك مشين.
1 2  Blackburn, Chris "Jamaat-i-Islam: A Threat to Bangladesh?" Secular Voice of Bangladesh website نسخة محفوظة 21 March 2012 على موقع واي باك مشين.
1 2 3  Simpson, Glenn R. "Well Connected, A Saudi Mogul Skirts Sanctions," Wall Street Journal, 29 August 2007 نسخة محفوظة 26 أبريل 2019 على موقع واي باك مشين.
1 2  Who's Who in the Arab World: 1981-1982 (University of Michigan: Publitec, 1981) p. 820
↑  UN Security Council Consolidated List "established and maintained by the Committee pursuant to resolutions 1267 (1999) and 1989 (2011) with respect to individuals, groups, undertakings and other entities associated with Al-Qaida," United Nations website نسخة محفوظة 25 يوليو 2019 على موقع واي باك مشين.
↑  Thomas Jr., Landon "A Wealthy Saudi, Mired in Limbo over an Accusation of Terrorism," New York Times, 12 December 2008 نسخة محفوظة 11 أبريل 2009 على موقع واي باك مشين.
↑  
Richard C. Morais؛ Denet C. Tezel (24 يناير 2008). "The Al Qadi Affair". فوربس. مؤرشف من الأصل في 2008-10-23. اطلع عليه بتاريخ 2008-10-23.
1 2  John Heilprin (22 أكتوبر 2008). "UN expert wary of handling of suspected terrorists". أسوشيتد برس. مؤرشف من الأصل في 2008-10-23. اطلع عليه بتاريخ 2008-10-22.
↑  Posch, Albert, "The Kadi Case: Rethinking the Relationship between EU Law and International Law?" Columbia Journal of European Law, 15 Colum. J. Eur. L. F. 1 (2009), "Archived copy". مؤرشف من الأصل في 2012-12-31. اطلع عليه بتاريخ 2012-10-14.{{استشهاد ويب}}:  صيانة الاستشهاد: الأرشيف كعنوان (link)
↑  European Union, "Consolidated list of persons, groups and entities subject to EU financial sanctions," Updated 13 October 2012, http://eeas.europa.eu/cfsp/sanctions/consol-list_en.htm نسخة محفوظة 28 سبتمبر 2020 على موقع واي باك مشين.
↑  Marty, Dick, "United Nations Security Council and European Union Blacklists," Doc. 11454 Report, Committee on Legal Affairs and Human Rights, Parliamentary Assembly, Council of Europe, 16 November 2007, http://assembly.coe.int/documents/workingdocs/doc07/edoc11454.htm, provides hyperlinks to relevant documents, namely "Council Decision 2001/927/EC Establishing the List Provided for in Article 2(3) of Council Regulation (EC) No. 2580 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism", 27 December 2001, "Council Common Position 2001/930/CFSP of 27 December 2001," "Council Common Position 2001/931/CFSP of 27 December 2001," etc. نسخة محفوظة 2020-09-23 على موقع واي باك مشين.
↑  Fromuth, Peter "The European Court of Justice Kadi Decision and the Future of UN Counterterrorism Sanctions," American Society for International Law website, ASIL Insights, Vol. 13, Issue 20, 30 October 2009, http://www.asil.org/insights091030.cfm نسخة محفوظة 2020-09-23 على موقع واي باك مشين.
↑  The fuller name is Kadi and Al Barakaat International Foundation v Council of the European Union and Commission of the European Communities (2008) C-402/05 P نسخة محفوظة 28 سبتمبر 2019 على موقع واي باك مشين.
1 2  Ghafour, P.K. Abdul. "Yassin al Qadi Exonerated," Arab News, 24 December 2007.
↑  "EU Court Annuls Funds Freeze Against Saudi 'Terror' Suspect," EUBusiness 30 September 2010 نسخة محفوظة 4 مارس 2016 على موقع واي باك مشين.
↑  Carter-Ruck Press Release: "General Court Orders Annulment of European Regulation Freezing Funds of Sheik Yassin Abdullah Kadi," 30 September 2010
↑  MacDonald, Alison. "Case Comment: HM Treasury v Ahmed [2010] UKSC2" FreeLegalWeb.org, syndicated from UKSC weblog.
↑  "Her Majesty's Treasury v. Ahmed [2010] UKSC2" Law Essays and Dissertation Experts website citing London Times online
↑  Carter-Ruck Law Firm, "9/11-related U.S. Civil Claims Against Prominent Saudi Businessman Dismissed," Carter-Ruck International Law: Recent Work webpage, 13 September 2010 نسخة محفوظة 13 نوفمبر 2014 على موقع واي باك مشين.
↑  Associated Press, "UN removes Saudi businessman from al-Qaida sanctions blacklist," Washington Post, 5 October 2012
↑  Rubenfeld, Samuel "UN Removes Saudi Businessman from Al Qaeda Blacklist," Wall Street Journal (Blog), 8 October 2012, https://blogs.wsj.com/corruption-currents/2012/10/08/un-removes-saudi-businessman-from-al-qaeda-blacklist/ نسخة محفوظة 2020-09-23 على موقع واي باك مشين.
↑  U.S. Department of the Treasury. "Counter Terrorism Designation Removals", 26 November 2014. نسخة محفوظة 4 أبريل 2018 على موقع واي باك مشين.
↑  "Individuals Associated with Al-Qaida: Security Council Al-Qaida and Taliban Sanctions Committee Amends Entries of Thirteen Individuals on its Consolidated List," Department of Public Information, News and Media Division, New York, 15 December 2010 نسخة محفوظة 27 سبتمبر 2014 على موقع واي باك مشين.
↑  "Sanctions, Blocked Persons, Specially Designated Nationals," Foreign Assets Control Office Report, 21 June 2007 نسخة محفوظة 4 مارس 2016 على موقع واي باك مشين.
1 2  staff (21 ديسمبر 2001). Biographical statement provided by Kadi's attorneys, Johnson & Clifton LLP In Re Yassin Abdullah Kadi, OFAC Department of Treasury FAX Petition 175. مؤرشف من الأصل في 2016-03-07.
↑  staff.
↑  Yassin Abdullah Kadi, Claimant, and HM Treasury, Defendant, In the High Court of Justice, Queen's Bench Division, Administrative Court, In the Matter of Yassin Abdullah Kadi, CO/4528/01 and CO/4532/01, Petition 175, page 3, footnote 3. نسخة محفوظة 7 مارس 2016 على موقع واي باك مشين.
↑  "Qadi told the Times that Bin Laden "came to Chicago to recruit American-trained engineers for his family’s construction business. As Mr. Kadi remembers it, he put Mr. bin Laden in touch with a group of engineers, several of whom were eventually hired." Thomas Jr., Landon "A Wealthy Saudi, Mired in Limbo over an Accusation of Terrorism," New York Times, 12 December 2008 نسخة محفوظة 11 أبريل 2009 على موقع واي باك مشين.
↑  Coll, Steven, The Bin Ladens: An Arabian Family in the American Century (New York: Penguin Books, 2009)
↑  Coll, Steven. "Osama in America: The Final Answer," The New Yorker, 30 June 2009. نسخة محفوظة 7 يوليو 2014 على موقع واي باك مشين.
↑  Bin Laden, Omar and Najwa bin Laden. Growing Up Bin Laden: Osama's Wife and Son Take Us Inside Their Secret World, (New York: St. Martin's Press, 2009). نسخة محفوظة 5 نوفمبر 2019 على موقع واي باك مشين.
↑  "January – August 1998: Saudi Businessman pays money to Al Qaeda front," History Commons website, citing Wall Street Journal
↑  Erlanger, Steven. "At Yemen College, Scholarship and Jihadist Ideas," New York Times, 18 January 2010 نسخة محفوظة 8 فبراير 2019 على موقع واي باك مشين.
↑  Simpson, Glenn R. "Terror Probe Follows the Money: Investigators Say Bank Records Link a Saudi Investor to al Qaeda," Wall Street Journal, 2 April 2004 نسخة محفوظة 14 مارس 2016 على موقع واي باك مشين.
1 2 3 4 5  OMB Watch Timeline of Kadi Litigation in EU and U.S. "The Kadi Case: Court Decisions on Due Process for Terror Listing Differ in EU, U.S," 3 April 2012, Charity & Security Network website
1 2  
On 5 October 2012, the UN Security Council committee monitoring sanctions removed Kadi from its blacklist as a suspected financier of Al-Queda.

Richard C. Morais, Denet C. Tezel (24 يناير 2008). "The Al Qadi Affair". فوربس. مؤرشف من الأصل في 2008-10-23. اطلع عليه بتاريخ 2008-10-23.
↑  Rubin, Michael "Gaza Flotilla Sponsor Funding Al-Qaeda?" Commentary Magazine, 15 June 2012 نسخة محفوظة 18 يونيو 2014 على موقع واي باك مشين.
↑  Toygun ATİLLA (28 ديسمبر 2013). "'Kaza' suikast". صحيفة حريت. مؤرشف من الأصل في 2015-09-24. اطلع عليه بتاريخ 2014-02-24.
↑  Schmidt, Susan "September 11 families join to sue Saudis," Washington Post, 16 August 2002
↑  CNN "$116 trillion lawsuit filed by 9/11 families," 15 August 2002
↑  Kellman, Laurie "More than 600 Sept. 11 victims' families sue Saudis, banks," Associated Press, 15 August 2002
↑  Geyelin, Milo. "Sept.11 Suit to Add Defendants, Including Saudi Bank, Minister" Wall Street Journal, 22 November 2002
↑  Weinstein, Henry "9/11 Victims' Suit Expanded," Los Angeles Times, 23 November 2002
1 2  "A Guide to the 9-11 Lawsuit, Part I: Overview of the Suit," About.com Legal Management website. Retrieved 15 August 2012 نسخة محفوظة 1 يوليو 2016 على موقع واي باك مشين.
↑  "9/11 Families United to Bankrupt Terrorism," Motley Rice Law Firm web page. Retrieved 15 August 2012. نسخة محفوظة 8 أبريل 2015 على موقع واي باك مشين.
↑  Bates، John D. Kadi v. Paulson et al, Civil Action No. 09-0108 (JDB), Document 56 Memorandum Opinion, 19 March 2012, citing "OFAC Memorandum" of March 2004 (PDF). U.S. Government Printing Office. مؤرشف من الأصل (PDF) في 2018-04-26.
1 2  Ghafour, P.K. Abdul "Yassin Al-Qadi Wins Case Against Swiss Prosecutor," Arab News, 24 September 2004
↑  Brisard, Jean-Charles. "Swiss decision dismissing SDGT Yassin Al Kadi Complaint, نسخة محفوظة 3 مارس 2016 على موقع واي باك مشين." The Blog of Jean-Charles Brisard, citing Swiss court documents posted in PDF format نسخة محفوظة 9 مارس 2016 على موقع واي باك مشين.
1 2  Mirza, Abdul Maqsood "Saudi Execs Praise Swiss Decision in Al-Qadi Case," Arab News, 25 December 2005.
↑  Posch, Albert "The Kadi Case: Rethinking The Relationship Between EU Law and International Law? نسخة محفوظة 31 December 2012 على موقع واي باك مشين." 15 Colum. J. Eur. L. F. 1 (2009) citing "Yassin Abdullah Kadi and Al Barakaat International Foundation v Council of the European Union and Commission of the European Communities" European Union Legal Documents website
↑  European Court of Justice "Yassin Abdullah Kadi and Al Barakaat International Foundation v. Council of the European Union and Commission of the European Communities," 3 September 2008, Cited as 47 ILM 927(2008), reproduced by American Society of International Law, JSTOR: International Legal Materials website "نسخة مؤرشفة". مؤرشف من الأصل في 2020-04-07. اطلع عليه بتاريخ 2020-04-07.{{استشهاد ويب}}:  صيانة الاستشهاد: BOT: original URL status unknown (link)
↑  Milmo, Cahal, "Lloyd's insurer sues Saudi Arabia for 'funding 9/11 attacks,' " The Independent (UK), 19 September 2011 نسخة محفوظة 13 يناير 2020 على موقع واي باك مشين.
↑  Pearson, Sophia, "Lloyd's Underwriters Sue Saudi Bank Over September 11 Claims," Bloomberg Business Week, 12 September 2011
↑  McAuley, Erin. "Lloyd's Says Saudis Should Pay $215 Million for Sept. 11 Claims," Courthouse News website, 12 September 2011 نسخة محفوظة 4 مارس 2016 على موقع واي باك مشين.
↑  pg. 127, citing British intelligence report of 22 November 1999 and USA Today article.
↑  Goldhaber, Michael D. "The Global Lawyer: The Kingdom and the 9/11 Plaintiffs," The AmLaw Daily, 8 September 2011. نسخة محفوظة 3 أغسطس 2016 على موقع واي باك مشين.
↑  "Profile: Saudi High Commission," History Commons website نسخة محفوظة 22 مايو 2018 على موقع واي باك مشين.
↑  "Profile: Saudi Joint Relief Committee," History Commons website
↑  Central Intelligence Agency "CIA Report on NGOs with Terror Links," 1996, Wikisource
↑  "Profile: National Commercial Bank" History Commons website نسخة محفوظة 23 ديسمبر 2016 على موقع واي باك مشين.
↑  "Profile: Sulaiman Abdul Aziz al-Rajhi" History Commons website نسخة محفوظة 24 ديسمبر 2016 على موقع واي باك مشين.
↑  ""
↑  "Federal Register - Unblocking of a Specially Designated Global Terrorist Pursuant to Executive Order 13224". مؤرشف من الأصل في 2016-05-18.