Download Our New Mobile App for iPhone and Android! Download iPhone App Download Android App SUBSCRIBE
The Investigative Project on Terrorism
Mobile Site SEARCH

US v. Ziade, Oussama, et ano.
Quincy, MA

Al Qaeda

[DMA] Oussama Ziade and Buford George Peterson, two former executives of PTech, a Massachusetts software company, were accused of concealing financial ties to Saudi Arabian Yassin Qadi, a Specially Designated Global Terrorist, in connection with a loan application to the U.S. Small Business Administration (the SBA). All charges against Peterson accusing him of making a false statement on the loan application have been dimissed. Charges against Ziade for making false statements on the loan application, engaging in and failing to block transactions involving assets of a specially designated global terrorist and conspiracy remain pending as Ziade has not been apprehended.