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Tag: Yasin al-Qadi

Turkish president’s son Bilal received $500,000 from one-time al-Qaeda financier
copyedited

Turkish president’s son Bilal received $500,000 from one-time al-Qaeda financier

September 22, 2021
President Erdoğan cheats on FATF rules in cracking down on terrorist groups in Turkey
copyedited

President Erdoğan cheats on FATF rules in cracking down on terrorist groups in Turkey

July 26, 2021
Turkey’s aggressive foreign policy takes toll on Turkish NGOs at the UN 
EditorsPick

Erdoğan secretly transported one-time al-Qaeda financier on his gov’t plane, defying UN ban

December 14, 2020
PACE vice president from Turkey linked to one-time al-Qaeda financier
EditorsPick

Turkish president secretly hosted one-time al-Qaeda financier at his private residence

November 3, 2020
Turkish president gave secure phone to a suspect to keep in contact with one-time al-Qaeda financier
EditorsPick

Turkish president gave secure phone to a suspect to keep in contact with one-time al-Qaeda financier

October 30, 2020
Erdoğan tried to cover up accident involving one-time al-Qaeda financier in Turkey
EditorsPick

Erdoğan tried to cover up accident involving one-time al-Qaeda financier in Turkey

July 4, 2020
Al-Qadi wanted Erdoğan’s chief aide to promote a Turkish diplomat working in Saudi Arabia
EditorsPick

Al-Qadi wanted Erdoğan’s chief aide to promote a Turkish diplomat working in Saudi Arabia

June 24, 2020
Erdoğan’s brother solicits favor in Turkey for German-born nephew, secret documents show
EditorsPick

Turkish investment agency supported one-time al-Qaeda financier for energy projects

April 20, 2020
Turkish journalist had secret talks with Erdoğan’s point man, a partner to one-time al-Qaeda financier
EditorsPick

Turkish journalist had secret talks with Erdoğan’s point man, a partner to one-time al-Qaeda financier

January 9, 2021
Turkish ambassador to Qatar assisted one-time al-Qaeda financier with citizenship applications
EditorsPick

Turkish ambassador to Qatar assisted one-time al-Qaeda financier with citizenship applications

January 9, 2021
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