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– KHALED ABU-DAHAB

Khaled Abu-Dahab was born in Egypt in 1964 to a wealthy Alexandria family: his father was an airline pilot and his mother was a physician. Continue reading

– HAMMAD AMIN SADIQ

Hammad Amin Sadiq was born in 1970 in Punjab, Pakistan, and is believed to be the main Lashkar-e-Toiba operator belonging to southern Punjab. Continue reading

– ANWAR AL-AWLAKI

Anwar al-Awlaki, also known as Imam Anwar, was born in New Mexico, USA, in the early 70s’. He was sent back to Yemen in the mid 80s’ as a young boy for Islamic education Continue reading

– 13 ARRESTED IN SPAIN LINKED TO TERROR

Spanish police arrested, on Tuesday 02/03/2009, 13 men in Barcelona and Valencia on suspicion of working in an international document forgery ring, possibly with links to Islamic terrorists Continue reading

– 2008, DRUG BARON FINANCING HIZBULLAH

Colombian and US investigators said, on Tuesday 10/21/2008, that they have broken up a drug-smuggling ring which was donating part of its profits to Hizbullah - which Washington labels a "terrorist" organization. Continue reading

– ISMAIL SALIM ALBARASSE

Ismail Salim Elbarasse, alias Abdul Hassan, was born in 1947 in Palestine under British rule. He is an USA citizen, a father of six and is living in Annandale, Virginia. Continue reading

– HAWALA SYSTEM

Hawala (also known as hundi) is an informal money transfer system, used almost solely by Muslims, based on performance and honor of a huge network of money brokers who are primarily located in the Muslim World – Middle East, Africa and Asia. Continue reading

– ABAD ELFGEEH

Abad Elfgeeh was born in Yemen in 1954. He immigrated to USA in 1970 with an eighth grade education and became, five years later, a naturalized U.S citizen. Continue reading

– KONSOJAYA CO’

The Konsojaya Trading Company, based in Kuala Lumpur, Malaysia’s capital, was a shell company cofounded by the INDONESIAN JI senior leader Riduan Isamuddin, better known as Hambali. Continue reading
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