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Thursday, February, 1 2007

 

‘Terror financier’ killed

Bin Laden in-law gave funds to militant groups


Jamal Khalifa, al-Qaeda leader Osama bin Laden’s brother-in-law and once the chief financier of militant Islamic groups in the Philippines, was shot dead by unidentified gunmen in Madagascar, wire reports said.

Agence France-Presse quo­ted Khalifa’s brother as telling the Dubai-based Saudi-owned Al-Arabiya television, that a gang of 25 to 30 people raided Khalifa’s room.

Khalifa, who traded in gems, “was killed in cold blood while sleeping in his room,” his brother, Malek, said.

The assailants stole all of Khalifa’s belongings, the brother said by telephone from the Saudi Red Sea city of Jeddah.

Al-Arabiya quoted unspecified sources as saying the gunmen stormed a precious stones mine owned by Khalifa at dawn Wednesday and killed him, making off with documents and other possessions.

Malek Khalifa insisted that his brother had no links with bin Laden despite being a brother-in-law of the Saudi-born terror chief, who has been disowned by his family.

“He has no relation whatsoever with Osama bin Laden. He had told all international [television] channels that he has no links with Osama bin Laden’s organization or any other organization,” Malek said.

World Trade Center

United States antiterror groups say US authorities first glimpsed Khalifa in 1992, when Ramzi Yousef—convicted of masterminding the 1993 first World Trade Center bombing—entered the US with another companion, Ahmed Ajaj, who was arrested for carrying bomb-making manuals.

Khalifa’s alias Abu Barra appeared on the manual. Because INS holding cells were overcrowded, Yousef was released and told to return in one month. He slipped away to plot the 1993 World Trade Center bombing.

In the Philippines, Khalifa was better known as the bin Laden’s trusted lieutenant who managed charities that provided funds for extremists, including the Abu Sayyaf and, at one time, the Moro Islamic Liberation Front.

The first extremists in the Philippines were recruited from the 1,000 veterans who fought against Afghanistan’s Russian invaders in the 1980s. They received initial guerrilla training and indoctrination in fundamentalist Islamic doctrines under the supervision of bin Laden, leader of the al-Qaeda (The Base) network.

Charities

As early the 1990s, police officials here said Khalifa fronted for al-Qaeda in the Philippines, setting up nongo­vernment organizations (NGOs) to court “social acceptance.”

NGOs identified with the bin Laden network include the International Relief and Information Center (IRIC), International Islamic Relief Organization (IIRO), Daw’l Imam Al Shafee, the Islamic Students Association of the Philippines Inc. and the Mercy Foundation of the Philippines.

The IIRO was the target last December of a freeze order by the Court of Appeals, following representation by the US government and the local Antimoney Laundering Council. The US government includes IIRO on its list of “terrorist fronts.”

But many of the Khalifa charities did engage in legitimate welfare activities like out‑reach programs to depressed Muslim communities in Mindanao, where government presence was, in the past, sketchy at best.

Khalifa was likewise linked to charities and legitimate businesses in neighboring countries like Singapore and Malaysia, including the Konsanjaya group whose top officers were all tagged as having directly or indirectly participated in several urban bombings. Funding from these networks provided the engine for the activities of many NGOs but there is no clear data on how much of these funds found their way to local armed groups.

While in the country, Khalifa married a local woman, Alice “Jameelah” Yabo, the sister of Abu Omar, an employee of the IRRC.

Police reports say Omar funneled money to an account of an Adam Salih, an alias of Yousef.

Yousef used the funds while hatching a plan, called Bojinka, for the simultaneous bombings of commercial jets. Yousef worked on Bojinka with Riduan Isamuddin, aka Hambali, a senior al-Qaeda officer who is now in US custody.

Khalifa was arrested in Saudi Arabia shortly after the September 11, 2001, attacks, but was released.

He publicly condemned Osama bin Laden after the September 11 and later publicly distanced himself from the al-Qaeda.
--AFP, with The Manila Times staff

   
 

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Ping Oco, Franklin Bartolay
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