Word: syafullah
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Dates: during 2000-2009
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...believes the $25,000 that he and other plotters were given for the Bali operation by Riduan Isamuddin, J.I.'s operations chief also known as Hambali, may have originally come from bin Laden. Bali investigators are also looking into the possibility that a hardened al-Qaeda operative named Syafullah--a Yemeni who entered Indonesia on a fake U.S. visa--may have been in charge of mixing the chemicals used in the bombs. Mukhlas says that he, Hambali (who is still on the lam) and other J.I. leaders maintained close ties with al-Qaeda from the late 1980s...
Regional intelligence sources tell TIME the police have few clues as to the whereabouts of three critical suspects in the Bali attack. Their identities have not yet been officially revealed, but sources tell TIME the list is headed by a Yemeni national named Syafullah, a senior al-Qaeda operative who is alleged to have been involved in the 1996 bombings of a U.S. military barracks in Dhahran, Saudi Arabia, that killed 19 servicemen. Syafullah would provide the direct link between JI and al-Qaeda that investigators have long suspected but have been unable to prove conclusively. Also wanted...
...foot soldiers have been arrested, very few "colonels" have been captured. JI is becoming more dependent on al-Qaeda operatives from the Middle East (Saudi al-Qaeda lieutenant Abd al-Rahim al-Nashiri was en route to Malaysia when he was recently nabbed in Yemen, and Yemeni national Syafullah, a senior al-Qaeda officer, is wanted for participating in the Bali bombings), which could lead to a significant escalation in violence in SE Asia and possibly to suicide attacks, hitherto almost unknown in the region. JI and al-Qaeda are also working hard to rebuild their network. When they...
...Heading the still-secret list of those "top guns" is a Yemeni national named Syafullah, a senior al-Qaeda operative whose trail of terror goes back to involvement in the 1996 bombings of a U.S. military barracks in Dhahran, Saudi Arabia, which killed 19 servicemen. Syafullah, who intelligence sources say entered Indonesia on a forged U.S. passport, would have provided the critical bombmaking and operational experience needed for a relatively sophisticated operation like the one in Bali, which many experts argue was beyond the capacity of Jemaah Islamiah (JI). His presence would also provide the direct link to al-Qaeda...
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