al-Qaeda chief financial officer - Mamdouh Mahmud Salim Sheikh Abdul Mejid al-Zindani. [Source: Al Jazeera] al-Qaeda chief financial officer - Mamdouh Mahmud Salim Sheikh Abdul Mejid al-Zindani. [Source: Al Jazeera]Late 1990s:
Bin Laden’s Brother-in-Law Khalifa Still in Contact with Militants -
Now living in Saudi Arabia, bin Laden’s brother-in-law Mohammed Jamal KHALIFA keeps in contact with charity fronts and militant groups he helped to organize.
According to a Philippines police report, he maintains contact with:
Leaders of the Philippine militant groups Abu Sayyaf and Moro Islamic Liberation Front (MILF).
ABDUL SALAM ZUBAIR, who was a key employee in the IRIC (International Relations and Information Center), a charity front used in the Bojinka plot (see Spring 1995). By this time, ZUBAIR IS WORKING WITH KHALIFA TRADING INDUSTRIES in MANILA with other Khalifa associates.
The staff of the International Islamic Relief Organization (IIRO) in the Philippines. Many of its staffers, including its Philippines coordinator, are also believed to be HAMAS operatives. The US will designate the chapter a terrorist financier in 2006 (see August 3, 2006).
IBRAHIM MATA, the head of Islamic Studies, Call and Guidance (ISCAG), in the Philippines.
- - The Philippine chapter of the Muslim Brotherhood. [Gunaratna, 2003, pp. 194]
The Benevolence International Foundation (BIF). In a post-9/11 trial in the US, US Attorney Patrick Fitzgerald will allege that the Illinois office of BIF calls Khalifa in Saudi Arabia as recently as November 19, 1998. [USA v. Benevolence International Foundation and Enaam M. Arnaout, 4/29/2002, pp. 14, 21-22 pdf file]
The US will officially designate BIF a terrorism financier in 2002. Khalifa also still visits the Philippines periodically (see Late 1995-September 11, 2001).