Mehdat Abdul Salam Shabana
   HOME

TheInfoList



OR:

Mehdat Abdul Salam Shabana (born in
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 ...
) 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 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 ...
. He owned half of the company's 6,000 shares. Konsojaya 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
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 ...
, better known as "Hambali", in June 1994. As of January 2002, Shabana's whereabouts were still unknown. Hambali, now in U.S. custody since 2003, was the leader of the
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 ...
terrorist group
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 ...
, which later became associated with
al-Qaeda , image = Flag of Jihad.svg , caption = Jihadist flag, Flag used by various al-Qaeda factions , founder = Osama bin Laden{{Assassinated, Killing of Osama bin Laden , leaders = {{Plainlist, * Osama bin Lad ...
, along with
Abu Sayyaf Abu Sayyaf (; , ASG), officially known by the Islamic State as the Islamic State – East Asia Province, was a Jihadist militant and piracy, pirate group that followed the Wahhabi doctrine of Sunni Islam. It was based in and around Jolo and B ...
in the
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 ...
. Hambali was also a close friend of the later al-Qaeda
9/11 The September 11 attacks, also known as 9/11, were four coordinated Islamist terrorist suicide attacks by al-Qaeda against the United States in 2001. Nineteen terrorists hijacked four commercial airliners, crashing the first two into ...
mastermind,
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 ...
, also now in U.S. custody since 2003. Mohammed in turn had become one of the original 22
FBI Most Wanted Terrorists The FBI Most Wanted Terrorists is a list created and first released on October 10, 2001, with the authority of United States president George W. Bush, following the September 11 attacks. Initially, the list contained 22 of the top suspected terr ...
, indicted for his role in the planning of the 1995 terrorist plot named
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 ...
, to bomb eleven U.S. airliners. It was accidentally discovered and foiled in
Manila, Philippines Manila, officially the City of Manila, is the 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 the island of Luzon, it is ...
. The Bojinka bombs were in the process of being constructed by Mohammed's nephew,
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, by then, already wanted by the
United States Department of Justice The United States Department of Justice (DOJ), also known as the Justice Department, is a United States federal executive departments, federal executive department of the U.S. government that oversees the domestic enforcement of Law of the Unite ...
as one of the FBI's Ten Most Wanted Fugitives for his own earlier role in the
1993 World Trade Center bombing The 1993 World Trade Center bombing was a terrorist attack carried out by Ramzi Yousef and associates against the United States on February 26, 1993, when a van bomb detonated below the North Tower of the World Trade Center complex in Manhat ...
. Another
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 also one of the board of directors of the Konsojaya company. He owned the other half (3,000) of the company's 6,000 shares. Another member was 30-year-old Hemeid H. Algamdi, 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 ...
. The
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 man Amein Mohamed was the managing director of Konsojaya. 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 ...
to
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
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 ...
. The organization 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 ...
. Konsojaya actually funneled money and material assistance to several regional militant Islamic plots. The organization also funneled money to an account owned by Omar Abu Omar, an employee of the International Relations and Information Centre, an organization 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 was then siphoned into an account under the name of "Adam Salih", an alias of Ramzi Yousef, who was at the time planning the Bojinka attack. According to corporate records 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 ...
, Konsojaya no longer exists. Rodolfo Mendoza, the former head of Philippine counter-terrorism who led the Bojinka investigation, said in a telephone interview in January 2002 that "Konsojaya was the nerve center not only for business but also for operational supervision f the Bojinka plot" and "was formed for the purpose of terrorist activity." "The most important was Wali Khan and the board of directors in Malaysia," he claimed, although "Ramzi Yousef was considered the most important," Mendoza said. "But it is the other way around." Shabana's co-owner of Konsojaya, Wali Khan Amin Shah, in U.S. custody, went on trial in 1996, and is serving a life sentence. As of January 2002, the other Konsojaya directors, including Shabana, were still at large.


References

{{DEFAULTSORT:Shabana, Mehdat Jemaah Islamiyah Year of birth missing Prisoners and detainees of the United States federal government