621:"Even the members of the committee which decides on blacklisting are not given all the reasons for blacklisting particular persons or groups. Usually, those persons or groups are not told that blacklisting has been requested, given a hearing or even, in some cases, informed of the decision â until they try to cross a frontier or use a bank account. There is no provision for independent review of these decisions".
25:
361:, the Italian cement maker, to develop in 1965 the world's first floating cement silos, two barges named GI-1 and GD-2 able to store bulk cement and loaded with bagging facilities. Cement soon became his main business along with smaller operations in other commodities ranging from steel to agricultural materials. Nada had tremendous business success in his ventures with
772:"Motion Marty Dick. Die Uno untergrĂ€bt das Fundament unserer Rechtsordnung / Motion Marty Dick. Les fondements de notre ordre juridique court-circuitĂ©s par l'ONU / Mozione Marty Dick. I fondamenti del nostro ordine giuridico scavalcati dall'ONU [The foundation of our legal system undermined by the UN] (Autumn Session 2009 â Second Session of the StĂ€nderat)"
591:, Nada claims he had not been informed of the proceedings against him and that he had therefore never had the possibility of defending himself in person nor of sending a lawyer to represent him. Nada noted that the trial was held before a military tribunal even though he was a civilian, and therefore called the proceedings into question as being an unfair trial.
484:
house (see Nada's interview at Al-Jazeera Shahed Ala Al-Asr), as claimed by the conspiracy theory of the book, the author adds the title the
Project to such document and concludes on his own inferencing that it is to be deemed a Muslim Brotherhood document. Mr. Nada totally disputes both the document and the conspiracies (see Al-Jazeera Bila Hudud interviews).
538:
On 1 June 2005, the Swiss case was dropped due to lack of evidence. The
Prosecutor was admonished by the Court for opening a file on Nada without any specific reason. The Italian case was closed in 2007, after a lengthy investigation whereby the Prosecutor stated that the grounds for opening the case
483:
and dated 1 December 1982, ostensibly outlining a plan to infiltrate and defeat
Western countries was found. Later referred to as "The Project" by the Swiss-French journalist. While the document itself has no mention whatsoever of the Muslim Brotherhood and is neither proved to have come from Nada's
510:
Although the claims against him were made by the United States, the nature of the UN terror sanctions program made Nada's treatment as a terror suspect international. Therefore, most of the actions taken in his direction were in the hands of Swiss and
Italian authorities, due to his residential and
496:
Beyond this, Nada says that from mid-1997, numerous western journalists appeared to be acting in the service of various foreign intelligence agencies in the Middle East, supporting claims that benefitted certain regimes in the Arab world and that such journalists knew well were false. The names he
654:
terror blacklist, a sanctions list for persons associated with Al Qaeda and the
Taliban. The United States refused to provide evidence to support the accusation, claiming the information was classified. Still, the terror-blacklisting left Nada in a position of being treated as a criminal, without
470:, Nada himself vehemently denied any such thing to have occurred citing that well-known hatred between the individuals made such a meeting implausible. Nada claimed further that the London-based newspaper which made the allegations had links to Arab governments opposed to the Muslim Brotherhood.
627:
PACE concluded that then (and still current) terror blacklisting procedures were unworthy of the UN and EU. Criticisms were levied stating that these kind of injustices did not help to fight terrorism, but to promote popular frustrations by persecuting persons without justice and transparency.
497:
focuses on are
Sylvain Besson, Guido Olimpio, Richard Labaviere, Mark Hosenball, Michael Isikof and Victor Comras, Lorenzo Vidino all journalists who have pushed defamatory allegations against Nada and which were found baseless by all the authorities who investigated them.
658:
The
Strasbourg court ruled that "Switzerland should have taken all possible measures, within the latitude available to it, to adapt the sanctions regime to the applicant's individual situation". Switzerland was ordered to pay Nada âŹ30,000 to cover his costs and expenses.
415:, exposed in a March 2023 article in the New Yorker. The scheme funded the spreading of allegations that his business was a cover for a Muslim Brotherhood cell through paid journalists and co-consiprators, such as Sylvain Besson and Africa Intelligence, which prompted
492:
Nada said that the aforementioned stories were fabrications, made for political purposes. This is a claim at least partly supported by the findings of the Swiss and
Italian investigations, which cited that the accusations against him appeared to have political roots.
615:, were the focal point of a two-year PACE human rights investigation. During this investigation, the UN SC 1276, and other UN terror-blacklisting programs, came under harsh scrutiny and criticism. The PACE report summarised the situation in these terms:
647:, aka "The Convention", in particular articles 8 and 13. The court ruled that Switzerland violated Nada's human rights by restricting his cross-border movements after the United States put Nada on a blacklist on suspicion of financing terrorism.
514:
In
November 2001, the Swiss government froze 24 bank accounts associated with Nada, and the Swiss federal prosecutor's office, led by Claude Nicati, began an aggressive inquiry into the activities of Nada and Taqwa co-director
863:
383:. The road to enter his property, and home, crossed through Switzerland. This is why his being banned from Swiss territory placed him in a state of virtual house arrest for a number of years. It explains why the Swiss
478:
In a
November 2001 raid on offices and residences associated with Youssef Nada, journalist Sylvain Besson, who Nada accuses of targeting him with nefarious conspira ies, claims that an untitled document, written in
352:
where a construction boom was developing. Nada seized on the occasion and started to spend his time between Libya and Austria. In a matter of a few years he became the largest supplier of cement to the
372:
During the 1960s, the Egyptian government fell back into conflict with the Muslim Brotherhood. Nada became one of the members wanted by the Egyptians. This led to Nada settling permanently in Europe.
571:
In January and February 2007, Egypt announced it had frozen the assets of dozens of top Muslim Brotherhood figures, warning that at least 40 persons were to stand trial in Egypt's military court.
644:
1284:
Committee on Legal Affairs and Human Rights Information note: Compatibility of UN Security Council and EU [terrorist] Black Lists with European Convention on Human Rights requirements
225:
investigations of Nada were dropped as no evidence was found to support the U.S. accusations. Both Switzerland and Italy petitioned the UN Terrorism Committee to remove Nada's name from the
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446:, held a secret meeting at his Switzerland home attended by "major figures in some of the worldâs most violent groups." Other attendees of the meeting included the "Blind Sheikh"
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218:, notably his assets, reputation, honor, and ability to move freely. In 2006, he sued the Swiss government for restitution of financial losses due to the Swiss investigation.
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255:. Mr Marty's report assessed the UN's terror-blacklisting procedures against international rule of law standards - along with those for a similar blacklist run by the
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The decision was seminal, as it made clear that the Convention was required to be upheld, in relation to persons subject to UN terror-blacklisting, under UN SC 1267.
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In Nada v. Switzerland, ECHR Finds Swiss Implementation of UN Counter-Terror Sanctions Violated Rights to Respect for Private and Family Life, Effective Remedy
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blacklist, at the objection of the United States. The U.S. finally acquiesced to his removal on 24 September 2009, but retained Nada on the domestic
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financial strategist. Nada is most famous for raising successful European human rights legal cases to defend himself against accusations of
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214:, charges Nada vehemently denied. The U.S. accusation was made applicable under the UN terror-listing program and affected his life in
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611:". Investigations of the case, and the injustices suffered by Nada, who has never been proven to have any links to Al Qaeda, nor the
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Parliamentary Assembly - Committee on Legal Affairs and Human Rights, UN Security Council black lists, Introductory memorandum
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Between 1952 and 1954, Nada was imprisoned with 300,000 members of the Muslim Brotherhood in a desert-based Egyptian military
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https://www.letemps.ch/suisse/2012/09/12/juges-strasbourg-condamnent-suisse-applique-aveuglement-sanctions-onu-contre
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to flag him, pushing, amongst other means as well, banks to stop servicing him, eventually destroying his business.
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On 12 September 2012, the European Court of Human Rights decided that Switzerland had violated two Articles of the
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appeared to be more political and agenda-driven rather than judicial or evidence based. Italian premier newspaper
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ordered the prosecutor to close the investigations, having produced no evidence to support any form of charges.
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Security Council Al-Qaida and Taliban Sanctions Committee Approves Deletion of One Entry from Consolidated List
832:"PACE demands review of UN and EU blacklisting procedures for terrorist suspects, which 'violate human rights'"
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Das Eidgenössische Volkswirtschaftsdepartement, gestĂŒtzt auf Artikel 16 des Embargogesetzes vom 22. MĂ€rz 2002
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By 2001, the time of the accusations for which he became famous, Nada was a resident of Italy. He lived in
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as a result of Gamal Abdel-Nasser's famous campaign against the group. After his release, Nada returned to
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Both the Swiss and Italian governments petitioned the Committee of the United Nations in-charge of the
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The United States had accused Nada of helping finance the 9/11 terrorist attacks, placing him on the
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Between 2007â2009, Nada's ordeal featured heavily in a report by Swiss Senator and former Prosecutor
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While the United States refused to disclose evidence of Nada's guilt, claiming that the evidence was
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Agence France-Presse, 24 January 2007; Associated Press, 6 February 2007; Ikhwanweb, 8 February 2007
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399:, who founded a commodities-trading business in 2008 to support his studies. He became victim of a
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ruled in favor of Nada, citing that Nada's human rights had been violated, in the context of the
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in damages, for their treatment of him as a person placed â with no evidence of guilt â on the
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in support of Nada's case against Switzerland (see below), which was ultimately successful.
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United Nations Security Council and European Union blacklists, Doc. 11454, 16 November 2007
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Inside the Muslim Brotherhood: The Truth about the World's Most Powerful Political Movement
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Inside the Muslim Brotherhood: The Truth about the World's Most Powerful Political Movement
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SOR/2001-491: Regulations Amending the United Nations Suppression of Terrorism Regulations
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United Nations Security Council and European Union blacklists (Addendum to the report)
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to ten years' imprisonment for providing financial support to the Muslim Brotherhood.
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until 25 February 2015 when it also removed his name from its own sanctions list.
259:- and concluded that both were "completely arbitrary" and violated human rights.
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Egyptian businessman wins lawsuit against Switzerland, Swissinfo, Sept 12, 2012
244:, it removed his name from all its lists silently with little fanfare in 2015.
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http://www.tdg.ch/suisse/youssef-nada-gagne-proces-suisse/story/31352637?track
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notes this court is "known for its swift trials and no right of appeal."
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Swiss and Italy drop investigation, ask UN to remove his terror-listing
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Amtliches Bulletin - Die Wortprotokolle von Nationalrat und StÀnderat
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U.N. Drops Muslim Brotherhood Figure From 'Terrorist Finance' List
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made it legal entanglements with the Swiss government inevitable.
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In 2010, PACE's rapporteur made a third-party submission to the
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1079:; several interviews from 4 August 2002 until 29 September 2002
1214:"«Solo politica»: i pm bocciano le «black list» di Onu e Ue",
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645:
European Convention on Human Rights and Fundamental Freedoms
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In April 2008, an Egyptian military tribunal sentenced Nada
379:, a small Italian 'enclave' adjacent to the Swiss canton of
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La conquĂȘte de l'Occident: Le projet secret des Islamistes
888:(Switzerland's English-language paper), 12 September 2012]
803:"CASE OF NADA v. SWITZERLAND (Application no. 10593/08)"
595:
Parliamentary Assembly of the Council of Europe inquiry
262:
In 2008, Nada raised a case against Switzerland at the
1104:
Gerichtshof fĂŒr Menschenrechte gibt Youssef Nada Recht
305:. In his late teens, Nada became affiliated with the
348:. In 1961, a close friend of Nada's invited him to
130:
123:
407:by a Geneva-based private intelligence firm named
210:. Nada was alleged to have financed activities of
519:. Both men repeatedly denied any connection with
187:. The U.S. accusations, made directly after the
1055:Interview of Youssef Nada on Al Jazeera website
652:United Nations Security Council Resolution 1267
601:Parliamentary Assembly of the Council of Europe
557:United Nations Security Council Resolution 1267
550:United Nations Security Council Resolution 1267
291:United Nations Security Council Resolution 1267
253:Parliamentary Assembly of the Council of Europe
227:United Nations Security Council Resolution 1267
193:United Nations Security Council Resolution 1267
1024:Youssef Nada gagne son procĂšs contre la Suisse
357:country. The activity led him to partner with
324:and began a business with a friend, producing
1174:"Prosecutors face ultimatum over terror case"
1153:"Swiss firm shuts down after terrorism probe"
1106:(in German), Sudostschweiz, 12 September 2012
344:, and began working with a cheese factory in
8:
1010:, Associated France Press (AFP) reported in
316:. Many persons imprisoned in this camp were
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1014:(Swiss News in English), 12 September 2012
1008:Bern violated Youssef Nada's rights: Court
880:Bern violated Youssef Nada's rights: Court
506:Swiss and Italian investigation, 2001â2005
206:, was placed on the UN terror list by the
120:
1116:Nada gewinnt Rechtsstreit mit der Schweiz
109:Learn how and when to remove this message
778:(in French and German). 8 September 2009
511:business linkages to the two countries.
301:Youssef Nada was born on 17 May 1931 in
1286:, AS/Jur/Inf (2010) 05, 7 December 2010
1195:"Prosecutors drop terror investigation"
797:
795:
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293:terror blacklist by the United States.
1132:"Police detain Swiss-based financiers"
826:
824:
739:"Terror suspect sues Swiss government"
45:Please improve this article by adding
1043:The Dirty Secrets of a Smear Campaign
868:International Justice Resource Center
712:"Shareholders in the Bank of Terror?"
655:trial, nor with any means of appeal.
639:European Court of Human Rights ruling
7:
1352:20th-century Egyptian businesspeople
1230:, UN CTC webpage (23 September 2009)
1134:. www.swissinfo.org. 7 November 2001
1357:Egyptian Muslim Brotherhood members
1155:. www.swissinfo.org. 9 January 2002
555:In 2009, Nada was removed from the
395:Nada has a son Hazim Nada, born in
283:European Convention on Human Rights
191:, resulted in his placement on the
168:
607:described the Nada case as being "
202:In 2001, Nada, former chairman of
14:
900:, AS/Jur (2007) 14, 19 March 2007
452:Sayyed Mohammad Hussein Fadlallah
336:In the late 1950s, Nada moved to
1197:. www.swissinfo.org. 2 June 2005
1176:. www.swissinfo.org. 1 June 2005
1118:(in German), 12 September 2012,
917:, vol 135, no 5, 9 November 2001
526:Ultimately the Federal Court in
23:
438:reported that Nada, along with
432:A 1986 article in London-based
1045:March 27, 2023, The New Yorker
998:(authorized biography of Nada)
807:European Court of Human Rights
695:(authorized biography of Nada)
633:European Court of Human Rights
589:European Court of Human Rights
559:terror blacklist (UNSC 1267).
279:European Court of Human Rights
264:European Court of Human Rights
1:
1093:(in French). Paris: Le Seuil.
175:) is a noted businessman and
47:secondary or tertiary sources
365:, Libya and eventually, the
221:By 2009, both the Swiss and
835:(Press Release - 045(2008))
587:In his 2008 filings at the
1378:
567:in Egyptian military trial
523:and his al-Qaeda network.
277:On 12 September 2012, the
1310:Official Personal Website
161:Youssef Moustafa Ali Nada
1089:Besson, Sylvain (2005).
609:like a page out of Kafka
603:(PACE) by Swiss Senator
487:
442:, a former president of
322:University in Alexandria
297:Early life and education
978:; Youssef Nada (2012).
675:; Youssef Nada (2012).
397:Silver Spring, Maryland
171:; born 17 May 1931, in
1362:People from Alexandria
1069:regular talk program,
909:Government of Canada:
599:A 2007 report for the
208:US Treasury Department
34:relies excessively on
984:John Blake Publishing
681:John Blake Publishing
501:Terror investigations
270:, also a body of the
235:Executive Order 13224
125:Youssef Moustafa Nada
1041:David D Kirkpatrick
573:The Associated Press
16:Egyptian businessman
1249:Corriere del Ticino
1216:Corriere della Sera
1032:, 12 September 2012
870:, 13 September 2012
809:. 12 September 2012
542:Corriere della Sera
464:In an interview on
1316:Articles in French
1274:(16 November 2007)
552:terror blacklist.
545:reported on this.
428:Meeting in Algeria
314:concentration camp
307:Muslim Brotherhood
177:Muslim Brotherhood
169:ÙÙŰłÙ Ù
۔۷ÙÙ ŰčÙÙ Ùۯۧ
976:Thompson, Douglas
845:. 23 January 2008
843:Council of Europe
710:(15 March 2002).
673:Thompson, Douglas
517:Ali Ghaleb Himmat
448:Omar Abdel-Rahman
423:Claims about Nada
303:Alexandria, Egypt
272:Council of Europe
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