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But there is more to the prosecutor added Armando Spataro and pm Luigi Armando Spataro, 58, is a prosecutor in Milan Orsi and Nicola Piacente. The black lists, they observe, are the result of «decisions taken exclusively on the basis of suspicions and consequent political options, albeit at the level of qualified international offices .....»»read more |
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Italian Minister of Labor delivers Youssef Nada Medallion of the Italian government. Attached to the certificate of economic achievements of Youssef Nada :
One of the leading Arab entrepreneurs and financiers Youssef Nada has built up through out the world a trading network,for commerce between the west and the Islamic countries , in Africa and in the Middle east
chairman of Altaqwa Bank and Managing director of Altaqwa Management organization with headquarters at Lugano, Pre...sident of Nada International, he has acquired an exceptional experience in banking and in foreign trade, a well-known figure in the economic ,financial and political circles not only in Europe but also in the Islamic countries.
Even if he has spent more than half of his life in Europe ,he is a respected and esteemed figure,occasionally consulted by the Islamic leaders.
With business activities in over 25 countries his company is well placed to stipulate contracts of both commercial and social benefit,which demonstrate Youssef Nada's broad knowledge of market mechanism and commercial law.
»» to see the orginal certificat |
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BUNDESKRIMINALPOLIZEI - POLICE JUDICIAIRE FEDERALE - POLIUUIA GIUDIZIARIA FEDERALE
YOUSSEF NADA
A very methodical, precise, multilingual character, of a vast culture, is interested in everything and note
any detail.
A network of contacts at an international level. A great sense of public relations.
He knows the great personalities of the Islamic world:
Khomeini and Khamena private telephone numbers.
Direct line number of the Prime Minister of Turkey
Photos with Saddam Hussein
»» to see the orginal document of Federal Police of Switzerland
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Central BANK OF BAHAMAS
Eng. Youssef Nada BANK AL TAQWA LIMITED
i wish to confirm that The Central Bank of The Bahamas, in keeping with the excellent cooperation always enjoyed with your institution. will extend the deadline for the band to comply with our physca presence requirements, until March 28.2001
»» to see the orginal document of Central Bank of BAHAMAS
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Carla Del Ponte the Swiss federal prosecutor speaks for the "Corriere del Ticino" 02/06/2006
The case of Youssef Nada
In the end, I had to admit that Mr. Nada and his Al Taqwa, with terrorism, had nothing to do with it. Nothing at all. We closed the case
»» to see the orginal document in italian language
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Attorney General of Switzerland
This is to confirm that the Office of the Attorney General of Switzerland investigated the USA financing terrorism accusations of Mr Youssef NADA, Mr Ali Ghaleb HIMMAT, Bank AL TAQWA, AL TAQWA NADA management organization and othe companies related to them.
No evidence for these accusations was founded and the investigations were closed on 31/05/2005
»» to see the orginal document of Federal Attorney of Switzerland |
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SECURITY COUNCIL Deèpartment of Public Information
Removed from AL-Qaida individuals Section C
QI.E53.01. Name: YOUSSEFF 2: MUSTAPHA 3: NADA 4: EBADA
Title: na Designation: na DOB: 17 May 1931 POB: Alexandria, Egypt Good quality a.k.a.: a) Youssef Nada b) Youssef M. Nada
c) Youssef Mustapha Nada Low quality.......
»» to see the orginal document of Security Council |
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The Pubblic Minister of Italy
The Judge for Preliminary Investigations, on 14.08.2007, in accepting the request, issued a decree filing the aforementioned proceedings.
No reasons exist until now for the reopening of the criminal proceedings against Youssef Moustapha NADA.
»» to see the orginal document
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DEPARTMENT OF THE TREAASURY USA
Dear Mr. Nada
Accordingly, on February 26,2015, OFAC removed your name and thee names of the aforementioned entities from the List of Specilally Designated Nationals and Bloched Persons.
Notice of this action wil be published in the General Register.
»» to see the orginal letter of Department of the Treasury USA |
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BANQUE PARIBAS (SUISSE) S.A.
The Group is headed and seriously managed by ENG. Youssef M. Nada and Mr. Ali Ghaleb Himmat
Both are trustwothy and competent. They are well experienced in banking procedures, technicks, and rules,due to the large amount of business they do.
Sence 1974 we maintain with them avery satisfactory business relation.......
»» to see the orginal letters |
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