People smuggling, under U.S. law, is "the facilitation, transportation, attempted transportation or illegal entry of a person or persons across an international border, in violation of one or more countries' laws, either clandestinely or through deception, such as the use of fraudulent documents".
Abu Bakar Ba'asyir also known as Abu Bakar Bashir, Abdus Somad, and Ustad Abu is an Indonesian Muslim cleric and leader of Jamaah Ansharut Tauhid.
Ahmad is an Arabic male given name common in most parts of the Muslim world. Other English spellings of the name include Ahmed and Ahmet. It is also used as a surname.
SIEV X was the name assigned by Australian authorities to an Indonesian fishing boat carrying over 400 asylum seekers en route to Australia, which capsized in international waters with great loss of life on 19 October 2001. SIEV stands for Suspected Irregular Entry Vessel and is the acronym used by the surveillance authority for any boat that has entered Australian waters without prior authorisation. The X is a designation used where a tracking number has not yet been assigned, in accordance with Australian Government orders.
The Bali Nine were a group of nine Australians convicted for attempting to smuggle 8.3 kg (18 lb) of heroin out of Indonesia in April 2005. The heroin was valued at around A$4 million and was bound for Australia. Ringleaders Andrew Chan and Myuran Sukumaran were sentenced to death and executed on 29 April 2015. Six other members, Si Yi Chen, Michael Czugaj, Tan Duc Thanh Nguyen, Matthew Norman, Scott Rush and Martin Stephens, were sentenced to life imprisonment and another, Renae Lawrence, to a 20-year sentence but was released after the sentence was commuted in November 2018. The Indonesian authorities reported on 5 June 2018 that Tan Duc Thanh Nguyen had died of stomach cancer.
D-Company is a name coined by the Indian media for one of Mumbai underworld's organized crime syndicate founded and controlled by Dawood Ibrahim, an Indian crime boss, drug dealer and wanted terrorist. In 2011, Ibrahim, along with his D-Company, was number three on Forbes' "The World's 10 Most Wanted Fugitives" list.
In Arabic names, a nisba, also rendered as nesba or nesbat, is an adjective surname indicating the person's place of origin, ancestral tribe, or ancestry, used at the end of the name and occasionally ending in the suffix -iyy for males and -iyyah for females. Nisba, originally an Arabic word, has been passed to many other languages such as Turkish, Persian, Bengali and Urdu.
Imam Samudra, also known as Abdul Aziz, Qudama/Kudama, Fatih/Fat, Abu Umar or Heri, was an Indonesian terrorist who was convicted and executed for his role in carrying out the Christmas Eve 2000 Indonesia bombings and 2002 Bali bombings. Samudra, together with Huda bin Abdul Haq and Amrozi bin Nurhasyim were executed together for their part in coordinating and carrying out the Bali bombings.
Abu Qaswarah al-Maghribi was a Moroccan national who was reportedly the No. 2 leader of Al-Qaeda in Iraq and the senior leader in Northern Iraq. He died in a building in Mosul during a shootout with American troops.
Abdul Sattar Abu Risha – Sheikh Abdul Sattar Eftikhan al-Rishawi الشيخ عبد الستار افتيخان الريشاوي – was a high-profile Iraqi tribal sheikh of the Abu-Risha tribe. He was the leader of an alliance of Iraqi Sunni Arab tribes that opposed al-Qaeda in Iraq.
Indians in the United Arab Emirates constitute the largest part of the population of the country. Over 3,860,000 Indian expats are estimated to be living in the UAE, which is over 38 percent of the total population of the UAE and the fourth highest number of overseas Indian people in the world, after the United States, Saudi Arabia and Nepal. Indian contact with the emirates that now constitute the UAE dates back several centuries, as a result of trade and commerce between the emirates and India. The UAE has experienced a tremendous increase in the population of resident Indians who initially migrated to the country as a result of opportunities in petroleum. Now, Indians are key to the UAE's construction, retail, financial services, healthcare, manufacturing and transport sectors. A sizeable minority of Indian migrants are involved in professional services and entrepreneurship. Relations between India and the UAE have traditionally been very friendly.
ʻAbd al-Fattāḥ is a Muslim male given name, and in modern usage, surname. It is built from the Arabic words ʻabd and al-Fattāḥ, one of the names of God in the Qur'an, which give rise to the Muslim theophoric names.
Abdul Malik is an Arabic male given name and, in modern usage, surname. It is built from the Arabic words Abd, al- and Malik. The name means "servant of the King", in the Christian instance 'King' meaning 'King of Kings' as in Jesus Christ and in Islam, Al-Malik being one of the names of God in the Qur'an, which give rise to the Muslim theophoric names.
Abu Ghadiya was an al-Qaeda in Iraq (AQI) militant and smuggler. The United States Treasury Department claimed his real name was Badran Turki Hishan al-Mazidi and that he was born sometime between 1977–1979 in Mosul. However, other reports claimed that Abu Ghadiya was born in Damascus in 1976 and his real name was Sulayman Khalid Darwish. He graduated from the Damascus University Dentistry School sometime during the 1990s, until he later went to Afghanistan and joined al-Qaeda. He was primarily involved in the logistics of AQI's effort in Iraq and assisted in smuggling weapons, money and fighters across the Iraq–Syria border. The US claimed he was targeted and killed, in a cross-border raid conducted by the U.S. military and possibly the Syrian government as well on October 26, 2008. However, an al-Qaeda in Iraq obituary released in August 2006 says that Abu Ghadiya was killed by the Saudi-Iraqi border sometime in November 2004. The Syrian government protested the raid claiming, that it killed eight civilians. Journalists who reached the attack site reported claims by local people who said that the victims of the raid were all innocent civilians.
Tawfik, or Tewfik, is an Arabic masculine given name. The name is derived from the Arabic root: waaw-faa-qaaf (و-ف-ق), which means to agree or to reconcile. Tawfik translates to, "the ability or opportunity to achieve success". A spelling of Tewfik or Toufic is used more among French speakers. Tawfik can be used as a given name or surname. Since it is considered a "neutral" name in the Arabic language, many Arabic-speaking Christians as well as Muslims are named Tawfik. The Turkish equivalent is Tevfik, the Azerbaijani equivalent is Tofig or Tofiq, the Albanian equivalent is Tefik, the Bosnian equivalent is Teufik. Taoufik and Toufic are common in North Africa. Thoufeeque, Thoufeeq and Thoufeek are common in India. A phonetically similar Jewish name is Tovik or Tuvik (תוביק), actually a Yiddish diminutive of the Biblical Hebrew name Toviyah, which led to the Greek equivalent Tobias (Τοβίας).
Abu Bakr al-ʿAydarūs, also known as Sayyid Abū Bakr al-ʿAdanī ibn ʿAbd Allāh al-ʿAydarūs was a Hadhrami religious scholar of Sufism and a poet who wrote in vernacular style. Abu Bakr spent most of his adult life in Aden, where he was well respected for his societal contributions to the well-being of the city's residents. After his death in 1508, he was mourned by the city's residents, and was later venerated as the wali or "patron saint" of Aden.
Ali al-Uraydi ibn Ja'far al-Sadiq, better known simply as Ali al-Uraydi, was the son of Ja'far al-Sadiq and the brother of Isma'il, Musa al-Kazim, Abdullah al-Aftah, and Muhammad Al-Dibaj. He was known by the title al-Uraydi, because he lived in an area called Urayd, about 4 miles from Medina. He was also known by the nickname Abu al-Hasan.
Arshad Khan, commonly known as Abu Ahmed al-Kuwaiti was a Kuwaiti-born Pakistani courier for Osama bin Laden.
The Ukrainian mafia is a collective of various organized crime related elements originating in Ukraine. Such organizations are regarded as one of the most influential types of organized crime coming out of the former USSR, including also the Russian mafia, the Georgian mafia, the Chechen mafia, the Armenian mafia and the Azerbaijani mafia. Ukrainian criminal organizations are involved in a significant number of illegal activities. Although Ukrainian criminal organizations are for the most part independently operating enterprises, they are sometimes connected with Russian mafia organizations, such as the case with Semyon Mogilevich.
