Al Taqwa Bank. Jordan accused the Al Taqwa bank of providing financial aid to the Jordanian organizations of Khader Abu Ghoshar and Abu Musab alZarqawi involved in plotting terrorist attacks on tourists during Jordan’s “Millennium Celebration” During the investigations into the 1998 United States embassy bombings the Islamic Center of Milan was found to be a nexus for recruits heading.
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The Al Taqwa Bank had offices in this building in Lugano Italy on the border with Switzerland [Source Keystone] Newsweek will later claim that US investigators “on bin Laden’s trail” had known about the Al Taqwa Bank in Switzerland and its support for alQaeda “for years But the group’s mazelike structure made it hard to track and the Feds considered it a low priority” A.
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The nexus formed by members of the Muslim Brotherhood and Pakistani radical groups under the auspices of the Al Taqwa Bank management is also evidenced elsewhere in Europe including in Switzerland Despite his designation by the US and UN as financier of terror Ghaleb Himmat is still a member of the board of a charity based in Geneva The official.
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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.
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The alTaqwa banking system which was added to US terrorism lists in November 2001 for alQaeda links was established in 1988 with financing from the Egyptian Muslim Brotherhood According to the US Treasury Department “$60 million collected annually for Hamas was moved to accounts with Bank alTaqwa” AlTaqwa shareholders include known.
