Word: isamuddin
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Dates: during 2010-2019
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...through SWIFT's database of some 8,000 banks. The U.S. says the information, which includes customer names, account numbers and amounts transferred, is needed to root out the various terrorist organizations that move funds around the world. In 2003, officials say the program helped Thai authorities capture Riduan Isamuddin, also known by the name Hambali, who was the suspected leader of the al-Qaeda terror network in Southeast Asia. (See pictures of a jihadist's journey...