Al-Taqwa Bank
Activities:
The Al Taqwa Bank (occasionally Bank al Taqwa or simply Al Taqwa) is a financial institution incorporated in 1988. It is based out of The Bahamas, Switzerland, and Liechtenstein. Al Taqwa Bank was accused by the United States of having links to Islamist terror organizations, and that it was a major source of funds for the operations of Osama bin Laden and his associates, the banks Manager Youssef Moustafa Nada was put on the “special definition GLOBAL terrorist”. On August 2, 2010, the bank was removed from a list of entities and individuals associated with Al Qaeda that is maintained by the UN Security Council.
Ali Ghaleb Himmat was managing director and co-founder of the Al-Taqwa Bank.
Connected With:
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