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From Saudigazette.com.sa: An official from Yemen’s national security authority revealed that Hasan Hussein Bin Alwan, described as the “largest financer of Al-Qaeda” and who was arrested in the Yemeni region of Marib last Friday, had been under surveillance for six months.
Saudi national Bin Alwan reportedly raised funds from beyond Yemeni borders claiming they were destined for the construction of mosques, schools, orphanages and other charity projects……..Full Article: Source
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Islamic Finance Briefing - Categorized | Funds, Market Moves more
Alwan raised funds from beyond Yemen
| Posted on 17 June 2009 |
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