Yassin Abdullah Kadi (also transliterated from Arabic as Yasin Abdullah Ezzedine al-Qadi or Yasin A.
Kahdi) (b.
23 February 1955) is a Saudi Arabian businessman who has been described by friends and associates as a philanthropist.
A multi-millionaire from Jeddah, Kadi trained as an architect in Chicago, Illinois.
He is the son-in-law of Sheikh Ahmed Salah Jamjoom, a former Saudi Arabian government minister with close ties to the Saudi royal family.The UN placed sanctions against Kadi in 1999 and 2000, when he was named by United Nations Security Council Resolutions 1267 and 1333 as a suspected associate of Osama bin Laden's terror network, al-Qaeda.
On 12 October 2001, the U.S.
Department of Treasury's Office of Foreign Assets Control (OFAC) ordered his assets in the United States to be frozen.
The European Union also applied sanctions to Kadi.
In response, Kadi's lawyers brought two lawsuits now considered landmarks in public international law, known as Kadi I (2008) and Kadi II (2010).
The case for which he is best known, a 2008 decision by the European Court of Justice, Kadi I, is thought to have challenged "the core framework of UN terrorist sanctions and forces UN member states to tackle difficult legal questions or else face possible collapse of the UN’s terrorist sanctions regime."Kadi's listing as a terrorist was overturned by several European courts, and his name was removed from blacklists by Switzerland (2007), the European Union (2008 and 2010), and the United Kingdom (2008 and 2010).
In September 2010, Kadi "succeeded in having dismissed in their entirety the civil claims brought against him in the United States on behalf of the families of the 9/11 victims", when a U.S.
District Judge ruled that the District Court for the Southern District of New York had no jurisdiction over Kadi, a Saudi Arabian citizen.
In October 2012, the UN Security Council committee monitoring sanctions against al-Qaeda granted Kadi's petition to be removed from its blacklist.
The Kadi II decision by the European Court of Justice in July 2013 declined appeals by the EU and the UK against the earlier annulment of European sanctions against Kadi, saying that there was no evidence to substantiate the allegations of his being linked to terrorism.
On 26 November 2014, the United States Department of the Treasury removed Kadi's name from its Specially Designated Nationals list.