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DOSSIER:
Chechen Security Forces
2000 – 2006
 
DAILY REVIEWS
Eurasian
Secret Services
 
 
News
08.12.200509:50 (GMT)
The Albanian government has seized the assets and bank accounts of Abdul Latif Saleh who allegedly worked with Osama bin Laden to supporting terror networks in Albania, Serbianna reported citing Albanian Finance Ministry. Albania blocked 33 bank accounts in three commercial banks as well as assets and investments in Saleh's businesses and civic organizations he was involved with. Saleh founded an Albanian jihadist group that has been bankrolled by the Al Haramain Foundation, an Islamic charity with alleged links to al-Qaida. Saleh is believed to be associated with Yasin al Qadi, a Saudi businessman. Abdul Latif Saleh, who holds Jordanian and Albanian citizenship, left Albania three years ago. He was placed on a UN sanctions list in September. He is also being investigated for alleged money-laundering for al-Qaida. Earlier this year, Albanian authorities seized property and froze the assets of four foundations and a married couple accused by the United Nations of funding terrorist activities.
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