📧 Communication

letter

Communication Details

From
U.S. Department of the Treasury Linked to U.S.
To
Swiss officials Swiss officials
Date
November 29, 2001
Subject
Yassin al Kadi and Muwafaq Foundation
Message Content

Regarding Yassin al Kadi and Muwafaq Foundation

📄 Source Document

HOUSE_OVERSIGHT_023411.jpg
ESTATE Collection
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Document Summary

This document is page 51 of a legal citation list related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It lists evidence sources including CIA reports, UN Monitoring Group reports, and U.S. Treasury press releases regarding the designation of various individuals (such as Wa'el Hamza Jelaidan and Yassin al Kadi) and organizations (Al Haramain Islamic Foundation, Muwafaq Foundation) connected to Al Qaida financing and terrorism support. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.

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