Konsojaya Trading Company

From Wikipedia, the free encyclopedia

(Redirected from Konsojaya)
Jump to: navigation, search

The Konsojaya Trading Company was a shell company cofounded by Jemaah Islamiyah leader Riduan Isamuddin, better known as "Hambali", and his Chinese Malaysian 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 organization 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 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, 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.

Advanced Search
Included Web Search Engines


Safe Search

close

Top Matching Results

Occasionally Search.com will highlight specialized results that are based on the context of your query. Examples of specialized results include specific links to news, images, or video.

Top Matching Results may highlight information from other Search.com pages, content from the CNET Network of sites, or third party content. The listings are based purely on relevance. Search.com does not receive payment for listings in this section but our partners that provide this data may get paid for listing these products.

Sponsored Links

This section contains paid listings which have been purchased by companies that want to have their sites appear for specific search terms and related content. These listings are administered, sorted and maintained by a third party and are not endorsed by Search.com.

Search Results

Search.com sends your search query to several search engines at one time and integrates the results into one list which has been sorted by relevance using Search.com's proprietary algorithm. You can customize the list of search engines included in your metasearch from the preferences.

The search engines that are used in your metasearch may allow companies to pay to have their Web sites included within the results. To view the Paid Inclusion policy for a specific search engine, please visit their Web site. Search.com does not accept payment or share revenue with any search engine partner for listings in this section.