This article includes a list of references, related reading or external links, but its sources remain unclear because it lacks inline citations .(April 2009) |
The Konsojaya Trading Company was a shell company cofounded by Jemaah Islamiyah leader Riduan Isamuddin, better known as "Hambali", and his Malaysian Chinese wife, Noralwizah Lee Abdullah on June 1994. The company was based in Kuala Lumpur, Malaysia.
An Afghan named Wali Khan Amin Shah was one of the board of directors of the company. He also owned half (3,000) of the company's 6,000 shares. Another member of the board of directors was Afghan Mehdat Abdul Salam Shabana, who owned the other half of the company's shares. Another member was 30-year-old Hemeid H. Algamdi, a citizen of Jeddah, Saudi Arabia. Yemeni Amein Mohamed was the managing director of Konsojaya. A company profile that was circulated to suppliers and customers stated that he was the former marketing director of a Pakistan-based supplying agent for a company in Jeddah.
Konsojaya stated in its incorporation papers that it was an "import/export" company that shipped palm oil to Afghanistan from Malaysia. The organisation also dealt with the export of Sudanese honey. Its "principal objective" was to import and export products found in the Asia/Pacific region (East Asia, Southeast Asia, and Oceania) to Afghanistan, Saudi Arabia, Bahrain, and Sudan.
A man named Khalid Shaikh Mohammed, who was staying in Manila, Philippines, often travelled to several places, including Brazil, to promote Konsojaya.
Konsojaya actually funneled money and material assistance to several regional militant Islamic plots. The organisation also funneled money to an account owned by Omar Abu Omar, an employee of the International Relations and Information Centre, an organisation run by Mohammed Jamal Khalifa, who is married to one of Osama bin Laden's sisters. The money would then be siphoned into an account under the name of "Adam Salih", an alias of Ramzi Yousef, who was at the time planning Manila-based Operation Bojinka, an attack that would have destroyed eleven airliners.
Manila police discovered Operation Bojinka after an apartment fire led police to a suspect on January 6 and the morning of January 7, 1995.
According to corporate records in Kuala Lumpur, Konsojaya no longer exists.
Saudia, formerly known as Saudi Arabian Airlines, is the flag carrier of Saudi Arabia, based in Jeddah. The airline's main operational base is at King Abdulaziz International Airport in Jeddah. King Khalid International Airport in Riyadh and King Fahd International Airport in Dammam are secondary hubs. The airline is the third largest in the Middle East in terms of revenue, behind Emirates and Qatar Airways. It operates domestic and international scheduled flights to over 100 destinations in the Middle East, Africa, Asia, Europe and North America. Domestic and international charter flights are operated, mostly during the Ramadan and the Hajj season. It joined the SkyTeam airline alliance on 29 May 2012 becoming the first Persian Gulf carrier to join one of the three major airline alliances. Saudia is a member and one of the founders of the Arab Air Carriers Organization.
The Bojinka plot was a large-scale, three-phase terrorist attack planned by Ramzi Yousef and Khalid Sheikh Mohammed for January 1995. They planned to assassinate Pope John Paul II; blow up 11 airliners in flight from Asia to the United States with the goal of killing approximately 4,000 passengers and shutting down air travel around the world; and crash a plane into the headquarters of the United States Central Intelligence Agency (CIA) in Fairfax County, Virginia.
Riduan Isamuddin also transliterated as Riduan Isamudin, Riduan Isomuddin, and Riduan Isomudin, better known by the nom de guerreHambali, born as Encep Nurjaman is the former military leader of the Indonesian terrorist organization Jemaah Islamiyah (JI), which is linked with al-Qaeda. He is now in American custody in the United States's Guantanamo Bay detainment camps, in Cuba. He is currently awaiting trial in a military commission.
Abdul Hakim Ali Hashim Murad born January 4, 1968) is an Islamist terrorist, who was a co-conspirator in the Bojinka plot—the forerunner to the September 11 attacks. In 1996, he was convicted in the United States of trying to blow up a dozen airliners and was sentenced to life in prison.
Wali Khan Amin Shah is a Saudi man who fought with the Afghan Arabs in Afghanistan, and called for the jihad movement to focus on attacking the United States. He had a role in the foiled Bojinka plot. He was convicted of terrorism and imprisoned on these charges from 1995 to 2021.
The Benevolence International Foundation (BIF) was a purported nonprofit charitable trust based in Saudi Arabia. It was determined to be a front for terrorist group Al-Qaeda and was banned by the United Nations Security Council Committee 1267 and the US Department of the Treasury in November 2002. The BIF's chief executive officer Enaam Arnaout began a ten-year sentence in 2003 after pleading guilty for racketeering in a U.S. federal court.
Mohammed Jamal Khalifa (1 February 1957 – 31 January 2007) was a Saudi businessman from Jeddah who married one of Osama bin Laden's sisters. He has been accused of funding terror plots and groups in the Philippines in the 1990s while head of the International Islamic Relief Organization branch there. He was murdered in Madagascar in 2007.
The Bin Laden family, also spelled Bin Ladin, is a wealthy family intimately connected with the innermost circles of the Saudi royal family. It is the namesake and controlling shareholder of Saudi Binladin Group, a multinational construction firm. The family became the subject of media attention and scrutiny through the activities of one of its members, Osama bin Laden, the former head of the terrorist group al-Qaeda, who is responsible for the September 11, 2001, terror attacks on U.S. government and commercial buildings.
Saudi Binladin Group, known as Binladin Group Global Holding Company since 2019, is a multinational construction conglomerate headquartered in Jeddah, Saudi Arabia. In 2011, the Saudi Binladin Group signed a US$1.23 billion contractual agreement to construct the tallest building in the world, Jeddah Tower in Jeddah. They are also party to a US$3.4 billion agreement to construct the Doha Metro located in Doha. The conglomerate comprises an estimated 537 companies. The group's founder was Mohammed bin Awad bin Laden, the father of Osama Bin Laden.
Mushabib al-Hamlan was an original candidate for the September 11 attacks. He became involved with militancy in December 1999 at secondary school, when he attended gatherings to watch videos about the glory of Jihad and detailing the atrocities of the Soviet invasion of Afghanistan and the Yugoslav wars. The group studied under Ban-dar Marui and read the book Gladiator of Passion.
Mehdat Abdul Salam Shabana was a member of the board of directors, during the mid-1990s, of the now defunct Konsojaya Trading Company, a terrorist front organization based in Kuala Lumpur, Malaysia. He owned half of the company's 6,000 shares. Konsojaya was a shell company cofounded by Riduan Isamuddin, better known as "Hambali", in June 1994. As of January 2002, Shabana's whereabouts were still unknown.
Jeddah Economic Forum (JEF) is a forum held annually since 1999 during winter in the city of Jeddah, western Saudi Arabia. It has become the region's Middle East strategic think tank focusing on regional and international economic and social issues. The Jeddah Economic Forum is organized by the Jeddah Marketing Board, which is a part of Jeddah Chamber of Commerce & Industry.
The qualification process for the 2004 AFC Asian Cup football competition began on March 2003. Out of the 45 AFC members, only Cambodia and the Philippines failed to enter for the tournament. Both China, the hosts and Japan, the reigning champions automatically qualified for the finals. The lowest ranked 20 teams were placed in 6 preliminary qualifying groups of 3 and one group of 2, with the group winners joining the remaining 21 teams in 7 groups of 4. The top two of each of these groups qualified for the finals in China.
Malaysia–Saudi Arabia relations refers to the current and historical relationship between Malaysia and Saudi Arabia. Saudi Arabia has an embassy in Kuala Lumpur, while Malaysia has a High Commission in Riyadh and a consulate general in Jeddah. Relations, both diplomatic and economic, are quite close between the two Muslim-majority Organisation of Islamic Cooperation (OIC) members.
Abdul Aziz or Abdul-Aziz may refer to:
Hamza Kashgari Mohamad Najeeb is a Saudi poet and a former columnist for the Saudi daily newspaper Al-Bilad. In 2011, he was on a Mabahith watchlist of pro-democracy activists.
Bilateral relations between the Kingdom of Saudi Arabia and the Singapore began in November 1977. Singapore has an embassy in Riyadh and consulate general in Jeddah. Saudi Arabia has an embassy in Singapore.
Afshari Parviz is a former Iranian diplomat, since 2015 Deputy Head of the Iranian Drug Prevention Authority and author.
Imelda Macapundag Panolong is a Filipina career diplomat who is the current Ambassador of the Philippines to Oman. She is the first Muslim woman in the Philippine diplomatic corps to be promoted to the rank of Career Minister and later, Chief of Mission, Class II and also the first female Muslim ambassador of the Philippines. Before becoming ambassador, she served as the consul general of the Philippine Consulate in Jeddah, Saudi Arabia and has completed tours of duty in Pakistan, Bahrain, Canada, Indonesia and the United States.