{{Infobox company , name = Konsojaya Trading Company , logo = , type =

Shell company A shell corporation is a company or corporation with no significant assets or operations often formed to obtain financing before beginning business. Shell companies were primarily vehicles for lawfully hiding the identity of their beneficial ...

, industry = Import/export , fate = Defunct , founded = June 1994 , founder =

Riduan Isamuddin Riduan Isamuddin, also known by the ''nom de guerre'' Hambali (born April 4, 1964), is the former military leader of the Indonesian terrorist organization Jemaah Islamiyah (JI). He is currently in American custody at Guantanamo Bay detainment ...

and Noralwizah Lee Abdullah , defunct = Unknown , hq_location_city = Kuala Lumpur, Malaysia , area_served = Asia/Pacific region, Afghanistan, Saudi Arabia, Bahrain, Sudan , key_people = * Wali Khan Amin Shah * Mehdat Abdul Salam Shabana * Hemeid H. Algamdi * Amein Mohamed , products =

Palm oil Palm oil is an edible vegetable oil derived from the mesocarp (reddish pulp) of the fruit of oil palms. The oil is used in food manufacturing, in beauty products, and as biofuel. Palm oil accounted for about 36% of global oils produced from o ...

, Sudanese honey , revenue = Unknown , num_employees = Unknown , parent = , website = The Konsojaya Trading Company was a

shell company A shell corporation is a company or corporation with no significant assets or operations often formed to obtain financing before beginning business. Shell companies were primarily vehicles for lawfully hiding the identity of their beneficial ...

cofounded by

Jemaah Islamiyah Jemaah Islamiyah (, ''al-Jamāʿah al-Islāmiyyah'', meaning "Islamic Congregation", frequently abbreviated JI) was a Southeast Asian Islamist militant group based in Indonesia, which was dedicated to the establishment of an Islamic state in ...

leader

, better known as "Hambali", and his

Malaysian Chinese Malaysian Chinese, Chinese Malaysians, or Sino-Malaysians are Malaysians, Malaysian citizens of Chinese people, Chinese ethnicity. They form the second-largest ethnic group in Malaysia, after the Malaysian Malays, Malay majority, and , const ...

wife, Noralwizah Lee Abdullah in June 1994. The company was based in

Kuala Lumpur Kuala Lumpur (KL), officially the Federal Territory of Kuala Lumpur, is the capital city and a Federal Territories of Malaysia, federal territory of Malaysia. It is the largest city in the country, covering an area of with a census population ...

Malaysia Malaysia is a country in Southeast Asia. Featuring the Tanjung Piai, southernmost point of continental Eurasia, it is a federation, federal constitutional monarchy consisting of States and federal territories of Malaysia, 13 states and thre ...

. An

Afghan Afghan or Afgan may refer to: Related to Afghanistan *Afghans, historically refers to the Pashtun people. It is both an ethnicity and nationality. Ethnicity wise, it refers to the Pashtuns. In modern terms, it means both the citizens of Afghanist ...

named

Wali Khan Amin Shah Wali Khan Amin Shah () (also known as Osama Turkestani, Osama Azmurai, and Grabi Ibrahim Hahsen ) 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 ...

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 Jeddah ( ), alternatively transliterated as Jedda, Jiddah or Jidda ( ; , ), is a List of governorates of Saudi Arabia, governorate and the largest city in Mecca Province, Saudi Arabia, and the country's second largest city after Riyadh, located ...

Saudi Arabia Saudi Arabia, officially the Kingdom of Saudi Arabia (KSA), is a country in West Asia. Located in the centre of the Middle East, it covers the bulk of the Arabian Peninsula and has a land area of about , making it the List of Asian countries ...

Yemen Yemen, officially the Republic of Yemen, is a country in West Asia. Located in South Arabia, southern Arabia, it borders Saudi Arabia to Saudi Arabia–Yemen border, the north, Oman to Oman–Yemen border, the northeast, the south-eastern part ...

i 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 Pakistan, officially the Islamic Republic of Pakistan, is a country in South Asia. It is the List of countries and dependencies by population, fifth-most populous country, with a population of over 241.5 million, having the Islam by country# ...

-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 Palm oil is an edible vegetable oil derived from the mesocarp (reddish pulp) of the fruit of oil palms. The oil is used in food manufacturing, in beauty products, and as biofuel. Palm oil accounted for about 36% of global oils produced from o ...

Afghanistan Afghanistan, officially the Islamic Emirate of Afghanistan, is a landlocked country located at the crossroads of Central Asia and South Asia. It is bordered by Pakistan to the Durand Line, east and south, Iran to the Afghanistan–Iran borde ...

from

. The organisation also dealt with the export of

Sudan Sudan, officially the Republic of the Sudan, is a country in Northeast Africa. It borders the Central African Republic to the southwest, Chad to the west, Libya to the northwest, Egypt to the north, the Red Sea to the east, Eritrea and Ethiopi ...

ese

honey Honey is a sweet and viscous substance made by several species of bees, the best-known of which are honey bees. Honey is made and stored to nourish bee colonies. Bees produce honey by gathering and then refining the sugary secretions of pl ...

. Its "principal objective" was to import and export products found in the

Asia Asia ( , ) is the largest continent in the world by both land area and population. It covers an area of more than 44 million square kilometres, about 30% of Earth's total land area and 8% of Earth's total surface area. The continent, which ...

/Pacific region (

East Asia East Asia is a geocultural region of Asia. It includes China, Japan, Mongolia, North Korea, South Korea, and Taiwan, plus two special administrative regions of China, Hong Kong and Macau. The economies of Economy of China, China, Economy of Ja ...

Southeast Asia Southeast Asia is the geographical United Nations geoscheme for Asia#South-eastern Asia, southeastern region of Asia, consisting of the regions that are situated south of China, east of the Indian subcontinent, and northwest of the Mainland Au ...

, and

Oceania Oceania ( , ) is a region, geographical region including Australasia, Melanesia, Micronesia, and Polynesia. Outside of the English-speaking world, Oceania is generally considered a continent, while Mainland Australia is regarded as its co ...

) to Afghanistan,

Bahrain Bahrain, officially the Kingdom of Bahrain, is an island country in West Asia. Situated on the Persian Gulf, it comprises a small archipelago of 50 natural islands and an additional 33 artificial islands, centered on Bahrain Island, which mak ...

, and

. A man named

Khalid Shaikh Mohammed Khalid Sheikh Mohammed (sometimes also spelled Shaykh; also known by at least 50 pseudonyms; born 14 April 1965), often known by his initials KSM, is a terrorist, and the former head of propaganda for the pan-Islamist militant group al-Qaeda. H ...

, who was staying in

Manila Manila, officially the City of Manila, is the Capital of the Philippines, capital and second-most populous city of the Philippines after Quezon City, with a population of 1,846,513 people in 2020. Located on the eastern shore of Manila Bay on ...

Philippines The Philippines, officially the Republic of the Philippines, is an Archipelagic state, archipelagic country in Southeast Asia. Located in the western Pacific Ocean, it consists of List of islands of the Philippines, 7,641 islands, with a tot ...

, often travelled to several places, including

Brazil Brazil, officially the Federative Republic of Brazil, is the largest country in South America. It is the world's List of countries and dependencies by area, fifth-largest country by area and the List of countries and dependencies by population ...

, 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 Mohammed Jamal Khalifa () (1 February 1957 – 31 January 2007) was a Saudi people, Saudi businessman from Jeddah who married one of Osama bin Laden's sisters. He was accused of funding terror plots and groups in the Philippines in the 1990s wh ...

, who is married to one of

Osama bin Laden Osama bin Laden (10 March 19572 May 2011) was a militant leader who was the founder and first general emir of al-Qaeda. Ideologically a pan-Islamist, Bin Laden participated in the Afghan ''mujahideen'' against the Soviet Union, and support ...

's sisters. The money would then be siphoned into an account under the name of "Adam Salih", an alias of

Ramzi Yousef Ramzi Ahmed Yousef (; born 27 April 1968) is a Pakistani convicted terrorist who was one of the main perpetrators and the mastermind behind the 1993 World Trade Center bombing and the bombing of Philippine Airlines Flight 434; he was also a co- ...

, who was at the time planning

-based

Operation Bojinka 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 S ...

, 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

, Konsojaya no longer exists.

External links

Philippines: Police say Khalid Shaikh Mohammed led a cell aiming to blow up planes in '95
L.A. Times article exploring

. Malaysian companies established in 1994 Jemaah Islamiyah Islamist front organizations