ABD Yasin El Kadı'yı terör listesinden çıkardı

TIMETURK / AYŞE EREM

ABD Hazine Bakanlığı, 11 Eylül saldırılarıyla bağlantılı olduğu şüphesiyle 2001’de kara listeye aldığı Suudi Arabistan vatandaşı 59 yaşındaki Yasin El Kadı’yı, 13 yıl sonra listeden çıkardığını duyurdu.

Yasin El Kadı, 11 Eylül 2001 saldırılarının ardından, Amerikalıların dünyanın dört köşesinde başlattığı El Kaide avında belirlenen isimlerden biriydi.

1955 Kahire doğumlu, Suudi Arabistan vatandaşı işadamı, İkiz Kuleler'e çarpan uçaklardan bir ay sonra, Bush Yönetimi tarafından, saldırılarla ilişkisi olduğu düşünülerek 12 Ekim 2001'de terörizme destek suçundan karalistesine alınmıştı. Beş gün sonra, 17 Ekim 2001'de ise El Kadı Birleşmiş Milletler Güvenlik Konseyi’nin de kara listesine dahil edilmişti. Ondan iki gün sonra, 19 Ekim'de de Avrupa Birliği Konseyi aynı yönde bir karar açıklamış, böylece El Kadı, yedi günde hem ABD hem BM hem de AB’nin El Kaide için düzenlediği kara listelerin hepsine birden girmişti.

Ancak bu kararların ardından Suudi işadamı avukatlarıyla uzun sürecek bir hukuk mücadelesine girişti. Ve El Kadı, karar alma süreçlerindeki bazı usul hataları nedeniyle önce 2010'da Avrupa'nın sonra da 2012'de BM'nin listesinden tamamen çıkmayı başardı

İŞTE ABD'NİN TERÖR LİSTESİNDEN ÇIKARDIĞI O İSİMLER

Terörle mücadelede listeden çıkarılan isimler

Yabancı kaynaklar kontrol ofisi

Aşağıdaki çıkarmalar OFAC'ın(yabancı kaynaklar kontrol ofisi) SDN (özel olarak belirlenmiş vatandaşlar) listesinde yapılmıştır.

EL-KADI, Yasin Abdullah Ezzedine (a.k.a. KADI, Şeyh Yassin Abdullah; a.k.a. KAHDI, Yasin), Jeddah, Suudi Arabistan; DOB 23 Şubat 1955; Kahire, Mısır; milliyeti Suudi Arabistan; Pasaport B 751550. Pasaport E 976177 06 Mart 2004 tarihinde verildi, 11 Ocak 2009'da süresi doldu. Passport A 848526 (Suudi Arabistan) 29 Mart 2001'de süresi doldu (bireysel) [SDGT].
KADI, Şeyh Yassin Abdullah (a.k.a. EL-KADI, Yasin Abdullah Ezzedine; a.k.a. KAHDI, Yasin), Jeddah, Suudi Arabistan; DOB 23 Şubat 1955; POB Kahire, Egypt; milliyeti Suudi Arabistan; Passport B 751550. Passport E 976177 06 Mart 2004 tarihinde verildi, 11 Ocak 2009'da süresi doldu. Passport A 848526 (Suudi Arabistan) 29 Mar 2001'de süresi doldu.(bireysel) [SDGT].
KAHDI, Yasin (a.k.a. EL-KADI, Yasin Abdullah Ezzedine; a.k.a. KADI, Şeyh Yassin Abdullah), Jeddah, Suudi Arabistan; DOB 23 Şubat 1955; POB Kahire, Mısır; milliyeti Suudi Arabistan; Passport B 751550. Passport E 976177 06 Mar 2004 tarihinde alındı,11 Jan 2009'da süresi doldu.Passport A 848526 (Suudi Arabistan) 29 Mar 2001'de süresi doldu.(bireysel) [SDGT].

EL-SHIHRI, Said Ali (a.k.a. EL-AZIDI, Abu-Sufyan; a.k.a. EL-DIN, Salah; a.k.a. EL-SHIHRI, Abu-Sayyaf; a.k.a. EL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. MATROOK, Abu Sufian Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 Eylül 1973; milliyeti Suudi Arabistan (bireysel) [SDGT].

"ABU-SAYYAF" (a.k.a. EL-AZIDI, Abu-Sufyan; a.k.a. EL-DIN, Salah; a.k.a. EL-SHIHRI, Abu-Sayyaf; a.k.a. EL-SHIHRI, Said Ali; a.k.a. EL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. MATROOK, Abu Sufian Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 Eylül 1973; milliyeti Suudi Arabistan (bireysel) [SDGT].

EL-AZIDI, Abu-Sufyan (a.k.a. AL-DIN, Salah; a.k.a. EL-SHIHRI, Abu-Sayyaf; a.k.a. EL-SHIHRI, Said Ali; a.k.a. EL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. MATROOK, Abu Sufian Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 Eylül 1973; milliyeti Suudi Arabistan (bireysel) [SDGT].

EL-SHIHRI, Abu-Sayyaf (a.k.a. EL-AZIDI, Abu-Sufyan; a.k.a. EL-DIN, Salah; a.k.a. EL-SHIHRI, Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. MATROOK, Abu Sufian Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 Eylül 1973; milliyeti Suudi Arabistan (bireysel) [SDGT].

MATROOK, Abu Sufian Kadhdhaab (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a. EL-DIN, Salah; a.k.a. AL-SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 Eylül 1973; milliyeti Suudi Arabistan (bireysel) [SDGT].

EL-SHIHRI, Sa'id Ali Jabir Al-Khathim (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a. AL-DIN, Salah; a.k.a. EL-SHIHRI, Abu-Sayyaf; a.k.a. EL-SHIHRI, Said Ali; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. MATROOK, Abu Sufian Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 Eylül 1973; milliyeti Suudi Arabistan (bireysel) [SDGT].

"SALAH" (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a. AL-DIN, Salah; a.k.a. EL-SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a. EL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. MATROOK, Abu Sufian Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. "SULAIMAN, Abu"); DOB 12 Eylül 1973; milliyeti Suudi Arabistan (bireysel) [SDGT].
SUFYAN, Salah Abu (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a. AL-DIN, Salah; a.k.a. EL-SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a. EL-SHIHRI, Sa'id Ali Jabir EL-Khathim; a.k.a. AZIBK, Nut EL-Din Afghani; a.k.a. MATROOK, Abu Sufian Kadhdhaab; a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 Eylül 1973; milliyeti Suudi Arabistan (bireysel) [SDGT].

EL-DIN, Salah (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a. EL-SHIHRI, Abu-Sayyaf; a.k.a. EL-SHIHRI, Said Ali; a.k.a. EL-SHIHRI, Sa'id Ali Jabir EL-Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. MATROOK, Abu Sufian Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 Eylül 1973; milliyeti Suudi Arabistan (bireysel) [SDGT].

"OSAMA, Abu" (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a. AL-DIN, Salah; a.k.a. EL-SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a. EL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. MATROOK, Abu Sufian Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 Eylül 1973; milliyeti Suudi Arabistan (bireysel) [SDGT].

"SULAIMAN, Abu" (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a. EL-DIN, Salah; a.k.a. EL-SHIHRI, Abu-Sayyaf; a.k.a. EL-SHIHRI, Said Ali; a.k.a. EL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. MATROOK, Abu Sufian Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"); DOB 12 Eylül 1973; milliyeti Suudi Arabistan (bireysel) [SDGT].

AZIBK, Nut Al-Din Afghani (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a. EL-DIN, Salah; a.k.a. EL-SHIHRI, Abu-Sayyaf; a.k.a. EL-SHIHRI, Said Ali; a.k.a. EL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. MATROOK, Abu Sufian Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 Eylül 1973; milliyeti Suudi Arabistan (bireysel) [SDGT].

"ALAKHADDM" (a.k.a. EL-AZIDI, Abu-Sufyan; a.k.a. AL-DIN, Salah; a.k.a. EL-SHIHRI, Abu-Sayyaf; a.k.a. EL-SHIHRI, Said Ali; a.k.a. EL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. MATROOK, Abu Sufian Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 Eylül 1973; milliyeti Suudi Arabistan (bireysel) [SDGT].

"AKHDAM" (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a. EL-DIN, Salah; a.k.a. EL-SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a. EL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. MATROOK, Abu Sufian Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; a.k.a. "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 Eylül 1973; milliyeti Suudi Arabistan (bireysel) [SDGT].

kAYNAK: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20141126.aspx