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Topic: Konsojaya Trading Company


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  konsojaya trading company - Article and Reference from OnPedia.com
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.
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.
www.onpedia.com /encyclopedia/konsojaya-trading-company   (350 words)

  
  Konsojaya Trading Company   (Site not responding. Last check: 2007-11-04)
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.
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.
www.bidprobe.com /en/wikipedia/k/ko/konsojaya_trading_company.html   (349 words)

  
 BriansPrediction.com | WORLD'S MOST ACCURATE REAL PSYCHIC OF OUR TIME | Over 4,000 dreams that have come true, over 300 ...
Konsojaya was a front company that was started by the head of the group Jemaah Islamiyah, an Indonesian named Riduan Isamuddin, also known as Hambali.
Konsojaya was heard via wiretaps to be frequently in contact with Mohammed Jamal Khalifa's charitable organization until the plot was discovered.
Mohammed Jamal Khalifa, a Saudi businessman from Jeddah that is married to one of Osama bin Laden's sisters, was in the Philippines earlier in 1994, probably conspiring with Abu Sayyaf.
www.briansprediction.com /dd/4142.htm   (7049 words)

  
 Encyclopedia: Operation Bojinka   (Site not responding. Last check: 2007-11-04)
Konsojaya was a front company that was started by the head of the group Jemaah Islamiyah, an Indonesian named Riduan Isamuddin, also known as Hambali.
Konsojaya was heard via wiretaps to be frequently in contact with Mohammed Jamal Khalifa's charitable organization until the plot was discovered.
Mohammed Jamal Khalifa, a Saudi businessman from Jeddah that is married to one of Osama bin Laden's sisters, was in the Philippines earlier in 1994, probably conspiring with Abu Sayyaf.
www.nationmaster.com /encyclopedia/Operation-Bojinka   (11677 words)

  
 Konsojaya Trading Company -- Facts, Info, and Encyclopedia article   (Site not responding. Last check: 2007-11-04)
The company was based in (The capital and largest city of Malaysia) Kuala Lumpur, (A constitutional monarchy in southeastern Asia on Borneo and the Malay Peninsula; achieved independence from the United Kingdom in 1957) Malaysia.
Another member was 30-year old Hemeid H. Algamdi, a member of (Port city in western Saudi Arabia on the Red Sea; near Mecca) Jeddah, (An absolute monarchy occupying most of the Arabian Peninsula in southwest Asia; vast oil reserves dominate the economy) Saudi Arabia.
The organization also dealt with the export of (A republic in northeastern Africa on the Red Sea; achieved independence from Egypt and the United Kingdom in 1956; involved in state-sponsored terrorism) Sudanese (A sweet yellow liquid produced by bees) honey.
www.absoluteastronomy.com /encyclopedia/k/ko/konsojaya_trading_company.htm   (276 words)

  
 Search Encyclopedia.com
Massachusetts Bay Company Massachusetts Bay Company, English chartered company that established the Massachusetts Bay colony in New England.
London Company London Company, corporation composed of stockholders residing in and about London, which, together with the Plymouth Company (see Virginia Company), was granted (1606) a charter by King James I to found colonies in America.
North West Company -> Formation After the conquest of Canada by the British, which was formalized by the Treaty of Paris in 1763, the French traders from Montreal and the coureurs de bois were gradually supplanted, more or less, in the fur trade by Scotsmen.
www.encyclopedia.com /search.asp?target=Konsojaya+Trading+Company&rc=10&fh=14&fr=11   (550 words)

  
 Company Currency Forex Trading   (Site not responding. Last check: 2007-11-04)
Currency Trading is filled with in-depth insights company currency forex trading and valuable advice that any level of currency trader can appreciate.
Companies traded on the New York Stock Exchange - Companies traded on the New York Stock Exchange (NYSE) range from blue-chip companies through dominant technology companies, to newer, high-growth enterprises.
Konsojaya Trading Company - 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.
www.gczone.com /companycurrencyforextrading.html   (878 words)

  
 [No title]
Konsojaya, established in 1994, was a trading company that ostensibly exported Malaysian palm oil to Afghanistan and imported honey from Sudan and Yemen.
Little is known about the purpose or operations of this general trading company, but it had many of the same boards of directors as the other three JI-linked firms.
In addition, there are ongoing investigations of between three to six general trading companies in Bangkok that have been linked to firms on the UN list of designated terrorist-supporting organizations.
sociologyesoscience.com /asia1.html   (11793 words)

  
 Oriental Trading Company   (Site not responding. Last check: 2007-11-04)
The company was originally focused on improving the leisure opportunities of the Japanese public, such as building swimming pools and gyms but was approached by The Walt Disney Company in 1980 to finance the first international Disney park.
The company pays a very large amount of money each month to Disney in character and likeness licenses, and Disney has leased their Imagineers to the company to build and design the Tokyo Disney Resort and build a second theme park, Tokyo DisneySea, which opened in 2001.
The Peninsular and Oriental Steam Navigation Company or P&O is a shipping line which started in 1840 after the ''Peninsular Steam Navigation Company'' won the British Admiralty contract to carry the mail overseas in 1837.
www.wwwtln.com /finance/138/oriental-trading-company.html   (537 words)

  
 Konsojaya Trading Company
The Konsojaya Trading Company was a shell company cofounded by Jemaah Islamiah leader Riduan Isamuddin, better known as "Hambali", and his Chinese Malaysian wife, Noralwizah Lee Abdullah on June 1994.
Its "principal objective" was to import and export products found in the Asia/Pacific region (East Asia, Southeast Asia, and Australasia) to Afghanistan, Saudi Arabia, Bahrain, and Sudan.
Project Bojinka was discovered after an apartment fire by Manila police on the night of January 5 and the morning of January 6, 1995.
www.teachersparadise.com /ency/en/wikipedia/k/ko/konsojaya_trading_company.html   (323 words)

  
 Print Article: Spreading the tentacles of terror
He was also a regional director for the Saudi-based charity, the Islamic International Relief Organisation (IIRO), which financed the building of mosques and other social work in the Philippines, Indonesia, Thailand and, more bizarrely, Taiwan.
The Philippines, with its violent secessionist movements in the Muslim south, would be the first laboratory for testing al Qaeda's ability to extend its reach into South-East Asia.
Konsojaya SDN BHD was purportedly a company involved in the trading of palm oil and honey with partners in the Middle East.
www.theage.com.au /cgi-bin/common/popupPrintArticle.pl?path=/articles/2002/11/11/1036308630464.html   (1556 words)

  
 Account | financecompany4.info
However, by 1698 the volume of trade had grown so large, with the Royal African company transporting 70 000 slaves that year (British interest was centred on Barbados), that the government was unable to maintain its monopoly, and was forced to open up the trade to private companies.
Small in number, these Africans had consented to trade a number of years of their servitude in exchange for transit to the New World (similar to many European indentured servants before them), after which they were to be granted their freedom and given a chance to start a new life.
Konsojaya was a front company that was started by the head of the board of directors of the Fair Seventy-Six Trombones Liberty Bell U.S. Air Force Band (orchestral) America, The Beautiful (C) Inc. 2005.
financecompany4.info /Account.htm   (15657 words)

  
 Biotech Company in Malaysia
British North Borneo Company - The British North Borneo Company was assigned to administer North Borneo (today's Sabah in Malaysia) in August 1881 and North Borneo became a protectorate of the British Empire with internal affairs administered by the company until 1946 when it became the colony of British North Borneo.
He addresses the new economic laws of biotech--eliminating the theory biotech company in malaysia and jargon--and the vast implications biotech company in malaysia and opportunities that biotech has for all types of industries, with remarkable technology that will take us further biotech company in malaysia and faster than any before it.
Biotechnology Company in Malaysia - Biotechnology Company in Malaysia Leading Biotechnology Alliances: Right from the Start by Alice M. Sapienza, Since the early 1990s, research biotechnology company in malaysia and discovery collaborations between biotechnology biotechnology company in malaysia and pharmaceutical companies have increased to the point that they now provide...
www.imicrovision.com /biotechcompanyinmalaysia.html   (1174 words)

  
 Company Trading Tridax   (Site not responding. Last check: 2007-11-04)
Graham's Shipping and Trading Company - Graham's Shipping and Trading Company was the company with which the father of Mohammed Ali Jinnah - the founder of Pakistan - did business.
Diamond Trading Company - The Diamond Trading Company (DTC) is a London-based subsidiary of the De Beers Group, specializing in the sale and marketing of rough (uncut) diamonds.
The company forms an essential part of De Beers' sales mechanism, maintaining an exclusive list of sightholders to which it...
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 Oriental Trading Company Party Supply   (Site not responding. Last check: 2007-11-04)
ViewCatcher is constructed of durable plastic to hold up to the elements oriental trading company party supply and provide years of use.
It's colored a #5 gray to help judge value oriental trading company party supply and has a small sight opening in the center that enables artists to see “true” color.
Oriental Trading Company - Oriental Trading Company       Graham's Shipping and Trading Company - Graham's Shipping and Trading Company was the company with which the father of Mohammed Ali Jinnah - the founder of Pakistan - did business.
or50.g-style-japan.com /orientaltradingcompanypartysupply.html   (971 words)

  
 Singapore bomb-plot suspect helped run terror firm
In June of that year, Hambali was one of the founders of the Konsojaya trading company in Kuala Lumpur.
Malaysian officials and a former Philippine investigator now say the Konsojaya company was central to the bombing plot and was code-named Bojinka.
'Konsojaya was the nerve centre not only for business but also for operational supervision of the plot to bomb the airplanes,' said Rodolfo Mendoza, the former head of Philippine counter-terrorism.
www.freerepublic.com /focus/fr/624004/posts   (630 words)

  
 Thread FULL!!!__AMERICA AT WAR!__Use New Thread!: Re: Malaysia, Singapore, Indonesia Connection
In June 1994, Hambali was one of the founders of the Konsojaya trading company here, and on Dec. 1 of that year, his partner in the firm, Wali Khan Amin Shah, helped bomb a Philippine Airlines jetliner.
Malaysian officials and a former Philippine investigator who headed the investigation into the case now say the Konsojaya company was central to the bombing plot, which was code-named Bojinka.
Konsojaya's managing director is listed as Amein Mohamed, a Yemeni who is described in a company profile circulated to suppliers and customers as the former marketing director of a Pakistan-based buying agent for a Saudi company in Jidda.
www.suite101.com /discussion.cfm/investing/68672/599436   (1898 words)

  
 Duluth Trading Company: Information on Trading   (Site not responding. Last check: 2007-11-04)
Konsojaya Trading Company 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.
Sales effected outside of the stock trading plan in January 2006, plus the maximum sales effected pursuant to the stock trading plan, are in the aggregate expected to constitute not more than approximately 27% of the shares of Company's common stock that Mr.
At the request of Henderson Cyber Limited (the "Company"), trading in its shares has been suspended with effect from 0130 GMT Monday pending the release of an announcement relating to the results of the Court Meeting and Extraordinary General Meeting relating to the proposed privatisation of the Company.
www.grttrading.info /duluth-trading-company   (1863 words)

  
 Oriental Trading Company Coupon Code   (Site not responding. Last check: 2007-11-04)
Impervious to weather conditions, quality resin expands oriental trading company coupon code and contracts with temperature so it can be left outside year-round without rusting, rotting, oriental trading company coupon code and no need to paint.
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Since 1949, the company has grown from a small enterprise in Heinz Kettler's home town of Ense-Parsit in Germany into a world-wide manufacturing oriental trading company coupon code and marketing organization, selling in 60 countries oriental trading company coupon code and employing over 3000 people.
pi48.gpnotp.com /orientaltradingcompanycouponcode.html   (1515 words)

  
 Strategic Insights -- Al Qaeda Finances   (Site not responding. Last check: 2007-11-04)
Other companies he spoke about included the Ladin International Company, an import-export concern; Taba Investment, a currency trading firm; Hijra Construction, which built bridges and roads; and the Themar al-Mubaraka Company, which grew sesame, peanuts and white corn for the group on a farm near Ed Damazin, Sudan.
They had established a series of shell companies in Liechtenstein, Switzerland and Italy to hide and protect their transactions and their holdings.
This network became known as the Safa Group.[38] The Safa Group was closely associated in the United States with the SAAR Foundation, a charity with branches in both Canada and the United States funded by Saudi Billionaire Salaeh Abdul Aziz- al Rajhi.
www.ccc.nps.navy.mil /si/2005/Jan/comrasJan05.asp   (7438 words)

  
 Konsojaya Trading Company External links Jemaah Islamiyah Chinese Malaysia Kuala Lumpur Pakistan East Asia Bahrain ...   (Site not responding. Last check: 2007-11-04)
In late morning trading Thursday, the blue-chip Dow Jones industrial average was up 86 points...
Holy Land Foundation for Relief and Development, a charity accused of funding Hamas Konsojaya Trading Company, accused of providing financial assistance to local Jemaah Islamiyah plots and Al-Qaida...
In June 1994 he helped found the Konsojaya trading company in Kuala Lumpur.
en.powerwissen.com /vCyUcMz26uy6QI7lLvTx5g%3D%3D_Konsojaya.html   (452 words)

  
 15.5.NOTES TO CHAPTER 5
Hambali also was one of the founders of Konsojaya, a Malaysian company run by a close associate of Wali Khan.
Hambali claims he was asked to serve on the company's board of directors as a formality and insists that he did not recognize the "Arabs"who were to run the company or play any role in its operations.
Highly publicized allegations of insider trading in advance of 9/11 generally rest on reports of unusual pre-9/11 trading activity in companies whose stock plummeted after the attacks.
pocket-pc-ebook-reader.com /en/911/15.05.NOTES_TO_CHAPTER_5.htm   (8838 words)

  
 Reference.com/Encyclopedia/Front organization
Where brothels are illegal, criminal organizations set up front companies providing services such as a "massage parlor" or "sauna", up to the point that "massage parlor" or "sauna" is thought as a synonym of brothel in these countries.
Another pharmaceutical company, Biogen, set up a campaign called Action for Access, which also claimed it was an independent organization and the voice of MS sufferers.
Tobacco companies frequently use front organizations and doctors to advocate their arguments about tobacco use, although less openly and obviously than in the 1980s.
www.reference.com /browse/wiki/Front_group   (1735 words)

  
 Oriental Trading Company Coupon Code   (Site not responding. Last check: 2007-11-04)
Best selling author oriental trading company coupon code and world-renowned software development expert Robert C. Martin shows how to solve the most challenging problems facing software developers, project managers, oriental trading company coupon code and software project leaders today.
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Contact information published here is obtained directly from the companies and shows how much--or how little--progress they have made in developing socially responsible codes of conduct for their suppliers.
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 CRA's Terrorism Assessment Center: Incident Report - Operation Bojinka January 1995 Foiled   (Site not responding. Last check: 2007-11-04)
He was in fact Ramzi Ahmed Yousef, mastermind of the 1993 World Trade Center bombing, a fugitive with a $2 million bounty placed on his head by the U.S. government.
In 1998, on the eve of the fifth anniversary of the first World Trade Center bombing, Dale Watson, the FBI's top expert on international terror, reported to a Senate Judiciary subcommittee that 'although we should not allow ourselves to be lulled into a false sense of security.
In 1993, the World Trade Center bombing was financed by Osama bin Laden and planned by Ramzi Youtef, who was the #1 most-wanted Terrorist at the time, a young man who longed to be remembered as the most 'gifted' terrorist in history, even if it someday required martyrdom.
www.cra-usa.net /IR-US-950121.htm   (12208 words)

  
 National Commission on Terrorist Attacks Upon the United States
KSM claims that the earlier bombing of the World Trade Center taught him that bombs and explosives could be problematic, and that he needed to graduate to a more novel form of attack.
While the drug trade was a source of income for the Taliban, it did not serve the same purpose for al Qaeda, and there is no reliable evidence that Bin Ladin was involved in or made his money through drug trafficking.
Hambali claims he was asked to serve on the company's board of directors as a formality and insists that he did not recognize the "Arabs" who were to run the company or play any role in its operations.
www.ibiblio.org /hyperwar/AMH/XXI/GWOT/911-Report/911-Report-5.html   (19368 words)

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