AND MORE RELATED STUFF:
JUNE 2002 : (UK : LONDON : DR RAFIL DHAFIR IS INTRODUCED — SEE IRAQ) One of the men charged in New York, oncologist Rafil Dhafir, 55, was identified last year as vice president and a board member for IANA. At a London conference last June, Dhafir also was introduced as founder and president of Help the Needy and a graduate of the University of Baghdad School of Medicine. -———— “Suspects linked to bin Laden, Iraq: Arrests of Arabs in Idaho, New York target terror financing ,” By Art Moore, WorldNetDaily.com, Friday, February 28, 2003
JANUARY 2003 : (KENNEDY AIRPORT IN NYC, NY : DR RAFIL DHAFIR’S OVERNIGHT ENVELOPE TO ZAGHA TRADING EST. IN JORDAN IS INTERCEPTED——— See HELP THE NEEDY) In January 2003, investigators intercepted an overnight envelope at Kennedy International Airport in New York City that Dr. Dhafir addressed to Zagha Trading Establishment in Amman, Jordan. The packet was forwarded to postal inspectors in Syracuse for inspection. Pursuant to a search warrant, agents found a sealed business envelope containing a $200,000 Oneida Savings Bank cashier’s check payable to “M. Zagha Trading Est.”. Officials suspect $2.73 million in bank checks bought with Help the Needy money reached Zagha this way. Maher Zagha, 34, went to college in Central New York and was living in Amman, Jordan.————— “Iraqi “Help The Needy” Dr. Seeks Bail for Fourth Time,” Posted by Ross on Tuesday January 27, 2004 at 9:11 am MST via PHXNews.com, http://www.phxnews.com/fullstory.php?article=8947 Link to story: http://www.anthraxandalqaeda.com
Both Dr. Rafil Dhafir [associate of Toledo’s el Hindy] and another IANA official, an Iraqi-American by the name of Ali Al-Timimi [of PAINTBALL JIHAD FAME & well known on our anthrax threads] have visited China at least once. They arrived in late August of 1995 for a UN conference on women’s health issues... but the conference wasn’t until September 5 - 15.