Istanbul Visit

Interesting visit:

Someone in Istanbul searched the SL Blog for information about  GURHAN INSAAT VE TIC.NAK.ITH.IHR.LTD.STI. Burhan  and  Djibouti. Burhan is or was a US Gvt contractor.

IP Address 213.144.112.249, Teknotel-tdsl-static-ip 12th March 2012 09:31:33 GMT

Browser: IE 9.0
Operating System: Win7
Resolution: 1280x1024

Search String

http://www.google.com.tr/url?sa=t&rct=j&q=gurhan-djibouti-sarl&source=web&cd=10&ved=0CGkQFjAJ&url=http%3A%2F%2Fshimronletters.blogspot.com%2F2008_11_01_archive.html&ei=QcJdT4i8ONDLtAaI2qTxCw&usg=AFQjCNFfsXRxbmZEV9KKJXd3swIpuabwbA

Cybamar Swiss and Intelligence Gathering

Cybamar Swiss has been identified in a US Federal Lawsuit as a possible unwitting participant in a major Hezbollah International Business Venture.

According to TBDA,  a long time visitor has been gathering intelligence here, and appears to be especially interested in this news. If the following information is connected to Cybamar in some way, it suggests that they may be more deeply involved in Jihad Activities than they are indicating. In any case, it is worth investigating more closely.


IP Address: 83.173.213.245
Browser: IE 9.0
Operating System: Win7
Location: Kloten, Zurich, Switzerland
Resolution: 1920x1080
ISP: Bluewin


Recent Navigation visits include:
Navigation Path

13 Jan 16:56:48
Shimron Letters (No referring link)
14 Jan 16:32:39
15 Jan 10:19:54
16 Jan 08:46:57
16 Jan 08:47:23
www.csmonitor.com/Commentary/Opinion/2012/0112/Nigeria-s-Boko-Haram-attacks-are-misunderstood-as-regional-Islamist-threat (Exit Link)

17 Jan 11:00:30
18 Jan 11:24:51
19 Jan 13:03:39
20 Jan 10:08:15
23 Jan 10:24:42


some Exit Link/Downloads by this visitor include:

Date Time Type WebPage
2 Jan 12:48:00 Exit Link
globalguerrillas.typepad.com/globalguerrillas

2 Jan 12:48:43 Exit Link
www.africaintelligence.com/mce/

2 Jan 12:49:18 Exit Link
www.feesabilillah.com/

2 Jan 12:49:25 Exit Link
anikah.wordpress.com/

2 Jan 12:49:48 Exit Link
blogs.abcnews.com/theblotter/


Cybamar Company information

USA

Detroit Corporate Headquaters
12130 Dixie
Redford, MI 48239
Tel: +1 313 541 4444
Fax: +1 313 541 1144

Orlando Branch
4540 W Colonial Dr.
Orlando FL, 32808
Email: david@cybamar.com
Tel: +1 407 440 3840
Fax: +1 407 440 3841

New Jersey Branch
150 Pulaski St.
Bayonne, NJ 07002
Tel: +1 201 333 6000
Fax: +1 201 333 6600


Europe

Switzerland
Cybamar Swiss GMBH
Hugostruasse 9 8050
Zurich, Switzerland

Belgium
Seaway Belgium
Address coming soon
Tel: +32 477557441


Africa

Benin
Ste Nomeco
C/41 Missebo, 09 BP 427
Cotonou, Benin
Email: moustapha.nomeco@gmail.com
Tel: +229 97 49 2020

Togo
STE Marco S.A.R.L
12 Zone Portaire Extra Transit Parc
Lome, Togo
Email: jahjah.marco@gmail.com
Tel: +228 271 48 00

Angola
World Logistics
Palanca Runa de Senatorio
Casa# s/n
Luanda, Angola

Lagos
Starcom C/O Cybamar Swiss
17B karimu Kotun
Victoria Island, Lagos, Nigeria
Email: Danyaf@cybamar.com
Mobile: +234 17766693
GSM: +234 8066518851
Office / Fax: +234 12712995

Middle East

Lebanon
Cybamar
Bshara El-Khoury, Damascus Street
Echmoun Bldg , 4th floor (facing Litani River Bldg)
Beirut, Lebanon
Tel: +961 1 219997
Fax: +961 1 219996

Iraq
Cybamar
12 Chareh Falestine Sahat Bayrout
Baghdad, Iraq
Email: SayedHusseiny@yahoo.com
Asia

India
HNO: 259/2, Mehrauli
New Delhi-110030
Tel: +1 201 293 0848

Santa Cruz, Bolivia Interested in Emmerson Mnangagwa or Zimbabwe Arms

An IP Adress in Santa Cruz, El Beni, Bolivia came directly to a page discussing China's delivery of AK 47s and other small arms to Zimbabwe.

This is not a regular reader or subscriber and suggests they were given the link and went directly to that article...

...Both Countries are small socialist dicatatorships; Someone in Bolivia may be looking for arms or has specific interest in Emmerson Mnangagwa

-Shimron Issachar
******************************

Entry Page Time:
17 Nov 2011 17:55:31
Visit Length:
0 seconds
Browser: Google Web Preview
OS: Unknown
Resolution:
1024x1024


Location:
Santa Cruz, El Beni, Bolivia
IP Address:
Telefónica Celular De Bolivia S.a. (190.104.4.76)
Referring URL: (No referring link)
Visit Page:
Shimron Letters: Emmerson Mnangagwa in Zimbabwe Gets 20,000 AKs from China

UAE IP of Interest

2.51.196.137 in UAE has a history of specific interest in al Shabaab leadership. It has been reported that some family of al Shabaab leaders live in UAE. It is possible this IP belongs to Family members of al Shabaab leaders like Zubayr and Mansur almriki

recent visit history includes:

www.google.ae — omar+iman+abubakar+sunatime #5
30 Oct 09:54:44
shimronletters.blogspot.com/

shimronletters.blogspot.com/
30 Oct 09:56:43
shimronletters.blogspot.com/search/label/Abu%20Zubayr
www.google.ae — omar+iman+abubakar+sunatime #5
30 Oct 10:01:20
shimronletters.blogspot.com/

(No referring link)
31 Oct 04:22:35
shimronletters.blogspot.com/search/label/Abu%20Zubayr

shimronletters.blogspot.com/search/label/Abu%20Zubayr
31 Oct 04:46:25
shimronletters.blogspot.com/search/label/Abu%20Mansour%20Al-Amriki

shimronletters.blogspot.com/search/label/Abu%20Mansour%20Al-Amriki
31 Oct 04:48:55
shimronletters.blogspot.com/search/label/Omar%20Iman%20Abubakar

(No referring link)
1 Nov 06:11:17
shimronletters.blogspot.com/search/label/Abu%20Zubayr

(No referring link)
1 Nov 06:12:27
shimronletters.blogspot.com/search/label/Abu%20Zubayr

(No referring link)
2 Nov 04:38:53
shimronletters.blogspot.com/search/label/Abu%20Zubayr

(No referring link)
2 Nov 05:03:07
shimronletters.blogspot.com/search/label/Abu%20Zubayr

(No referring link)
2 Nov 10:20:21
shimronletters.blogspot.com/search/label/Abu%20Zubayr

shimronletters.blogspot.com/search/label/Abu%20Zubayr
2 Nov 10:23:14
shimronletters.blogspot.com/search/label/UAE

shimronletters.blogspot.com/search/label/UAE
2 Nov 10:24:43
shimronletters.blogspot.com/search/label/Yusuf%20Ahmed%20Nur

Intel Gathering Sites

Yhe following visitors are a sample os significant visitation to this article of interest about the LEt. Visitors typically have a strong pattern of  Intel aware intel Gathiering at other sites, including above aveage free utility Spyder activity.

-Shimron Issachar

15 Sep
01:45:40
Firefox 3.6
WinXP
1024x768

Dakar,
Senegal
Sonatel (41.82.128.244) [Label IP Address]
Shimron Letters: Ahmadbhai-144@yahoo.com" a Let contact?
www.google.com.om — (City Financial Ltd Turkey) contact email 2011 @yahoo.cn -scam -fraud -spam

14 Sep
14:38:20
IE 8.0
WinXP
1024x768

Lahore,
Punjab,
Pakistan
Mpls Infrastructure (182.177.214.78) [Label IP Address]
Shimron Letters: Ahmadbhai-144@yahoo.com" a Let contact?
www.ask.com — usama-ghazi@yahoo.com

14 Sep
13:27:53
Opera
SymbianOS
234x301

Quezon City,
Philippines
Globe Telecoms (203.177.42.214) [Label IP Address]
Shimron Letters: Ahmadbhai-144@yahoo.com" a Let contact?
(No referring link)

14 Sep
13:17:12
Opera
SymbianOS
234x301

Quezon City,
Philippines
Globe Telecoms (203.177.42.214) [Label IP Address]
Shimron Letters: Ahmadbhai-144@yahoo.com" a Let contact?
www.google.com — andria abdulnaser@yhoo.com

14 Sep
11:17:56
Chrome 3.0
Win7
1440x900

Sulaimani,
Diyala,
Iraq
Alsrad Distributed Layer Network For Wimax (212.126.108.135) [Label IP Address]
Shimron Letters: Ahmadbhai-144@yahoo.com" a Let contact?
(No referring link)

14 Sep
11:02:06
Google Wireless Transcoder

Burkina Faso
Gateway Communications Ips (217.113.66.180) [Label IP Address]
shimronletters.blogspot.com/2011/05/ahmadbhai-144yahoocom-let-contact.html
(No referring link)

13 Sep
19:11:12
Opera
SymbianOS
234x282

Pakistan
(42.83.85.19) [Label IP Address]
Shimron Letters: Ahmadbhai-144@yahoo.com" a Let contact?
(No referring link)

13 Sep
18:04:53
Firefox 3.6
WinXP
1024x768

Dakar,
Senegal
Sonatel (41.82.71.122) [Label IP Address]
Shimron Letters: Ahmadbhai-144@yahoo.com" a Let contact?
www.google.co.in — oman companies names alimuhamed@yahoo.com september 2011 #8

12 Sep
16:20:03
Opera
SymbianOS
234x274

Nairobi,
Nairobi Area,
Kenya
Safaricom (41.80.199.105) [Label IP Address]
Shimron Letters: Ahmadbhai-144@yahoo.com" a Let contact?
(No referring link)

12 Sep
00:54:41
IE 8.0
Win7
1366x768

Togo
Cafe Informatique Et Telecommunications (80.248.79.84) [Label IP Address]
Shimron Letters: Ahmadbhai-144@yahoo.com" a Let contact?
search.yahoo.com — +144 @YAHOO.COM

11 Sep
07:32:29
Opera
SymbianOS
234x320

Quezon City,
Philippines
Globe Telecoms (203.177.42.214) [Label IP Address]
Shimron Letters: Ahmadbhai-144@yahoo.com" a Let contact?
(No referring link)

10 Sep
14:31:56
Firefox 3.6
Win7
1366x768

Dakar,
Senegal
Sonatel (41.214.111.85) [Label IP Address]
Shimron Letters: Ahmadbhai-144@yahoo.com" a Let contact?
www.google.sn — mansor.esmail@yahoo.com

7 Sep
17:12:21
Google Wireless Transcoder

United States
Level 3 Communications (65.57.245.11) [Label IP Address]
shimronletters.blogspot.com/2011/05/ahmadbhai-144yahoocom-let-contact.html
(No referring link)

7 Sep
16:50:30
Google Wireless Transcoder

United States
Level 3 Communications (65.57.245.11) [Label IP Address]
shimronletters.blogspot.com/2011/05/ahmadbhai-144yahoocom-let-contact.html
(No referring link)

7 Sep
11:55:40
Google Wireless Transcoder

Addis Abeba,
Ethiopia
Ethiopian Telecommuncation Corporation (213.55.98.249) E IP Hopping Wireless Crawler
shimronletters.blogspot.com/2011/05/ahmadbhai-144yahoocom-let-contact.html
(No referring link)

7 Sep
07:50:06
Google Wireless Transcoder

Lahore,
Punjab,
Pakistan
Mobilink Is Working To Implement Mpls Based (119.160.126.99) [Label IP Address]
shimronletters.blogspot.com/2011/05/ahmadbhai-144yahoocom-let-contact.html
(No referring link)

7 Sep
06:55:22
Firefox 3.6
WinXP
1024x768

Dakar,
Senegal
Sonatel (41.82.138.160) [Label IP Address]
Shimron Letters: Ahmadbhai-144@yahoo.com" a Let contact?
www.google.sn — abdul.alsaad@yahoo.com #7

Money Laundering Networks Being Reestablished

TBDA suggests that visitors who have a history of interest in both Islamist Activity and Islamic finance systems may be attempting to rebuild financial distribution networks, post Usama Ben Laden.

Gadaffi's Libya was Stable if not Free.
It may be that his fall disrupted established Islamist money laundering networks that even he did not know about

The searches are characterized by:

• Avoidance of  Sanctioned countries, banks and businesses
• Interest in Banks who cooperate with Sanctions in principle but not in practice
• Searches are coming from Islamist friendly businesses, not banks

There seems to be special interest in:

• African Arabian Islamic Bank, 
• Monrovia. 
• Liechtenstein 
• Arinco Arab Investment Company
• Vaduz. Islamic Banking System Finance S.A. 

• Vaduz. Luxembourg 

• Bahamas Dar al Mal al Islami
• Nassau Islamic Investment Company Ltd
• Nassau, Masraf Faisal Islamic Bank & Trust
•  Bahamas Ltd. Bahrain  

• Albaraka Islamic Investment Bank, Manama, 
• Bahrain Islamic Bank, Manama, 
• Bahrain Islamic Investment Company, Manama, 
• Islamic Investment Company of the Gulf, Masraf 
• Faisal al Islami, Bahrain. 

• Islamic Bank of Bangladesh Ltd,

• Dhaka. Denmark Islamic Bank International of Denmark, Copenhagen

• Egypt Albaraka Nile Valley Company, Cairo, 
• Arab Investment Bank (Islamic Banking Operations), Cairo., 
• Bank Misr (Islamic Branches), Cairo, 
• Faisal Islamic Bank of Egypt, Cairo, 
• General Investment Company, Cairo, 
• Islamic International Bank for Investment and Development, Cairo, 
• Islamic Investment and Development Company, Cairo, 
• Nasir Social Bank, Cairo. 

• Guinea Islamic Investment Company of Guinea, Conakry, 

• Masraf Faisal al Islami of Guinea, Conakry. 

• India Baitun Nasr Urban Cooperative Society, Bombay. 

• Jordan Islamic Investment House Company Ltd Amman, Jordan 
• Finance House, Amman, Jordan 
• Islamic Bank for Finance and Investment, Amman.   Jordan

• Faisal Islamic Bank of Kibris, (Turkish Cyprus) 
• Lefkosa. Kuwait Al Tukhaim International Exchange Company, Safat.,
•  Kuwait Finance House, Safat. 

• Vaduz, Islamic Banking System Finance S.A. 
• Vaduz. Luxembourg Islamic Finance House, Universal Holding S.A.

• Malaysia Bank Islam Malaysia Berhad, Kuala Lumpur, 
• Pilgrims Management and Fund Board, Kuala Lumpur. 

• Mauritania Albaraka Islamic Bank, Mauritania. 
• Niger Faisal Islamic Bank of Niger, Niamy. 

• Philippines Philippine Amanah Bank, Zamboanga. Qatar 
• Islamic Exchange and Investment Company, Doha, Qatar 
• Islamic Bank. Saudi Arabia 
• Albaraka Investment and Development Company, Jeddah, 
• Islamic Development Bank, Jeddah. 

• Senegal Faisal Islamic Bank of Senegal, Dakar, 
• Islamic Investment Company of Senegal, Dakar.

• South Africa JAAME Ltd, Durban.  

• Bank al Baraka al Sudani, Khartoum, 
• Faisal Islamic Bank of Sudan, Khartoum, 
• Islamic Bank of Western Sudan, Khartoum, 
• Islamic Cooperative Development Bank, Khartoum, 
• Islamic Investment Company of Sudan, Khartoum, 
• Sudan Islamic Bank, Khartoum, 
• Tadamun Islamic Bank, Khartoum, 
• Jersey - The Islamic Investment Company, St Helier,

he Bailiwick of Jersey ( /ˈdʒɜrzi/, French: [ʒɛʁzɛ]; Jèrriais: Jèrri) is a British Crown Dependency^[6] off the coast ofNormandy, France.^[7] As well as the island of Jersey itself, the bailiwick includes two groups of small islands that are no longer permanently inhabited, the Minquiers and Écréhous, and the Pierres de Lecq^[8] and other rocks and reefs.

Jersey and the Bailiwick of Guernsey are often referred to as 'the Channel Islands' but they are not a constitutional or political unit. The three Crown Dependencies of Jersey, Guernsey and the Isle of Man each has a separate relationship to the British Crown.^[9] They are not part of the United Kingdom.^[10] The United Kingdom is constitutionally responsible for the defence of Jersey.^[11] Jersey is not a part of the European Union but has a special relationship with it, being treated as part of the European Community for the purposes of free trade in goods.

• Masraf Faisal al Islami, St Helier. 

Switzerland

• Dar al Mal al Islami, Geneva., 
• Islamic Investment Company Ltd, Geneva, 
• Shariah Investment Services, PIG, Geneva. 

• Arabian Thai Investment Company Ltd, Bangkok.

•  Bank al Tamwil al Saudi al Tunisi. 

• Albaraka Turkish Finance House, Istanbul,
•  Faisal Finance Institution, Istanbul. 

• U.A.E. Dubai Islamic Bank, Dubai, 

• Islamic Investment Company Ltd, Sharjah. U.K. 
• Albaraka International Ltd, London, 
• Albaraka Investment Co. Ltd, London, 
• Al Rajhi Company for Islamic Investment Ltd, London, 
• Islamic Finance House Public Ltd Co., London. 

Jordan IP Searching for Al Shabaab Training Camp in Somalia

28 Aug 14:48:01 (GMT)Amman, Jordan IP Address 213.139.60.79 (Governorate) Searched on Russian Search engine Yandex for an Al shabaab Jihadist training camp in eel arfid, Somalia.

Search Data:


yandex.ru — eel aarfid
Host Name: Browser: Opera 11.5
IP Address: 213.139.60.79 — [Label IP Address] Operating System: WinXP
Location: Amman, Amman Governorate, Jordan Resolution: 1440x900
Returning Visits: 0 Javascript: Enabled
Visit Length: 0 seconds ISP: Jtc

Navigation Path

Date Time WebPage
yandex.ru — eel aarfid
28 Aug 14:48:01
Shimron Letters: Pakistani Clerics and Shabaab Recruiting Efforts

UN Building in Nigeria Car Bombed Today

Though no one has yet claimed credit, this has the earmarks of Boko Haram carrying out an Al Qaeda, Africa Agenda.

• both Al Shabaab in Somalia and AQIM in Algeria have explicitly declared the UN as an enemy, having attacked UN assets in the past. They are both a part, in one way or another, with the Al Qaeda Network.
• Boko Haram has not yet explicitly declared the UN as an enemy but has started a Nigerian insurgency, with unclear demands.
• Boko Haram has regular contact with, and received training and funding from Al Qaeda Africa
• TBDA suggests Al Shabaab and AQIM have been looking for email addresses to reach out to each other over the last year, more frequently in the last few months.
• There are other organizations in Nigeria who wish to harm the Nigerian government, but they have shown neither the resources nor the inclination to attack the UN.

-Shimron Issachar

********************************************

ABUJA, Nigeria - A car bomb tore through the United Nations' main office in Nigeria's capital Friday, flattening one wing of the building and leaving an unknown number of people dead.

A U.N. official in Geneva confirmed to CBS News that it was a bomb attack, and a Nigerian security official told Reuters news agency it was the result of a car bomb.

"I saw scattered bodies," said Michael Ofilaje, a UNICEF worker at the building. "Many people are dead."

He said it felt like "the blast came from the basement and shook the building."

A medical worker at the scene told Reuters at least 10 people were killed and local media said as many as 40 more were injured, but the death toll was not immediately confirmed by officials and many more victims could still be buried by rubble.

The building, located in the same neighborhood as the U.S. embassy and other diplomatic posts in Abuja, had a huge hole punched in it.

The building houses about 400 employees of the U.N. in Nigeria, including the majority of its offices.

U.S. Embassy spokesperson Debbie MacLean tells CBS News that, as far as she is aware, no U.S. citizens were injured in the blast, but the embassy was still collecting details and the facts from the incident were still evolving rapidly.

MacLean said there was no damage to the U.S. Embassy.

Nigeria, a nation of 150 million, is split between a largely Christian south and Muslim north. In recent months, the country has faced an increasing threat from a radical Muslim sect called Boko Haram, which wants to implement a strict version of Shariah law in the nation.
The group has carried out assassinations and bombings, including the June car bombing of the national headquarters of Nigeria's federal police that killed at least two people.

Earlier this month, the commander for U.S. military operations in Africa said Boko Haram may be trying to link with two al Qaeda-linked groups in other African countries to mount joint attacks in Nigeria.

Gen. Carter Ham told AP on Aug. 17 during a visit to Nigeria that "multiple sources" indicate Boko Haram made contacts with al Qaeda in the Islamic Maghreb (AQIM), which operates in northwest Africa, and with al-Shabab in Somalia.
"I think it would be the most dangerous thing to happen not only to the Africans, but to us as well," Carter said.

"This is very likely the work of Boko Haram and, or, AQIM and is a serious escalation in the security situation in Nigeria," the unnamed security official told Reuters.

The Rest @ CBS News

Interview of Sheikh Saleh Abdullah Kamel

Saleh Abdullah Kamel is the father of contemporary Islamic Finance, speaks frankly - an English translation should be first priority,

Analysis suggests this is important

http://www.arab2.arabtube.tv/videos/Shows/_Mona_El-Shazly/Mona_Elshazly__Interview_with_Saleh_Kamel_p4

Someone Searching for abdullahi yusuf aka nasiru in Boko Haram

Someone in or near Lagos Nigeria, sent out

"Who is wanted abdullahi yusuf aka nasiru member in boko haram"

on a Nokia smart phone as indicated below.
IP Address
41.190.3.165

at
31 Jul 12:54:49

This may be abdullahi yusuf aka nasiru or someone close to them.

************************************
Search Referral: www.google.com — Who is wanted abdullahi yusuf aka nasiru member in boko haram
Host Name: Browser: Opera
IP Address: 41.190.3.165 — [Label IP Address] Operating System: SymbianOS
Location: Lagos, Nigeria Resolution: 314x200
Returning Visits: 0 Javascript: Enabled
Visit Length: 5 mins 33 secs ISP: Emts Limited / Etisalat Nigeria

www.google.com — Who is wanted abdullahi yusuf aka nasiru member in boko haram
31 Jul 12:54:49
shimronletters.blogspot.com/2011/06/boko-haram-bombs-national-police.html

shimronletters.blogspot.com/2011/06/boko-haram-bombs-national-police.html
31 Jul 12:56:26
shimronletters.blogspot.com/2011/06/boko-haram-bombs-national-police.html

shimronletters.blogspot.com/2011/06/boko-haram-bombs-national-police.html
31 Jul 12:58:55
shimronletters.blogspot.com/search/label/Abu%20Laith%20al-Libi

shimronletters.blogspot.com/search/label/Abu%20Laith%20al-Libi
31 Jul 13:00:22
shimronletters.blogspot.com/2007/11/al-qaeda-giving-up-on-aqim-for-lifg.html

Worth Watching 7-13-11

Someone in Richardson TX

192.168.105.2

Looking into AQIM's SA-7s.

192.168.105.2:15871/cgi-bin/blockOptions.cgi?ws-session=2878983059

Number of Entries:
1
Entry Page Time:
13 Jul 2011 12:44:26
Total Visits:
1
Location:
Richardson, Texas, United States
IP Address:
Tw Telecom Holdings (174.46.11.110) [Label IP Address]

Visit Page:
shimronletters.blogspot.com/2011/06/aqim-reported-to-have-sa-7-ground-to.html

Visit Length:
0 seconds
Browser:
IE 8.0
OS:
WinXP
Resolution:
1280x1024

Chichakli Update

Richard Chichakli is associated with several companies, including Continue Professional Education, Inc. and San Air General Trading LLC. His assets were seized by the Office of Foreign Asset Control in 2004. He has been working hard to present his case to the public but no one seems to be buying what he is selling.

He fled to Moscow a few years ago and may now be operating out of the Ukraine
at

87.244.137.155

Tri-border looking at Lebanon

Someone in the tri-border region of South American is looking for information on an obscure city in Lebanon on the Syrian Border.

IP Address: 186.17.242.18 , Edelira, Itapua, Paraguay 100 mi sw of Ciudad del Este In the Triborder area of South America, searched for a City in Lebanon on the Border of Syria "dahir eil baidar". (Slightly misspelled) "Dahir El Baider"

19th June 2011 16:13:40 GWT http://www.google.com/search?sourceid=chrome&ie=UTF-8&q=dahir%20eil%20baidar

search for a City in Lebanon on the Border of Syria "dahir eil baidar". (Slightly misspelled) "Dahir El Baider"


IP Address: 186.17.242.18
ISP: Telecel S.a.
Entry Page Time: 19th June 2011 16:13:40
Visit length: 0 seconds
Browser: Chrome 12.0
OS: Win7
Resolution: 1280x1024
Location: Edelira, Itapua, Paraguay
Returning Visits: 19th June 2011 16:13:40
Entry Page: Shimron Letters: Sheikh Hassan Dahir Aweys Prouodly Recruits Child Soldiers
Exit Page: Shimron Letters: Sheikh Hassan Dahir Aweys Prouodly Recruits Child Soldiers
Referring URL: http://www.google.com/search?sourceid=chrome&ie=UTF-8&am
http://www.google.com/search?sourceid=chrome&ie=UTF-8&q=dahir%20eil%20baidar

Mahomed Shafee Assamo

Gen Manager at Assamo Energy Solutions & Director of Muslim Investor (pty)ltd

Director, Muslim Investor (pty)ltd

ddress: 137 FULHAM ROAD BRIXTON,

Johannesburg, Gauteng, 2092

Phone 0118374776

Fax 118379639

MAHOMED ASSAMO.Address:

Telephone: 0118374776

Fax: 0118379639

137 FULHAM ROAD BRIXTON 2092, Gauteng - Johannesburg

0118374776

0118379639

mi financial services pty ltd: 990852207: 2009/11/29: 2011/11/29: 0114627808: 1: 85: 203: saint andrews brokers pty ltd: 199803433507: 2009/11/29:

2011/11/29...

WE MUST GET REBATES FOR EXTRA COST OF POWER ... Between the Destroyer of Revenue, Insurance Companies and Commercial Banks, there are no...

Financial Advice, Insurance, Insurance Brokers, Investment Advisers,Shariah Investments

Address: 137 FULHAM ROAD BRIXTON, Johannesburg, Gauteng, 2092

View Mahomed Shafee Assamo's professional profile on LinkedIn. LinkedIn is the world's ... Assamo's Experience. Director. Muslim Investor (pty) Ltd(Information Services industry)...

Financial Services, LIBERTY FRANCHISE

Durban

Mahomed Adil Aboobaker Assamo - Brother

Johannesburg, GP, South Africa

• Assc.
• Hoosain Adam
  Accounting Professional
• Ridwan Ahmed Gany
  
• Senior Consultant at SABT BIG

193.219.211.201

Dahabshiil Telecom. International Somalia based IP address 193.219.211.201 demonstrates frequent intelligence gathering-like searches at times that demonstrate early knowledge of

al Shabaab activities.

Recently, users of this IP address went on the Google Botswana search page in search of the Golis telecom database

Visit Page:www.google.co.bw — golis Telecom database

shimronletters.blogspot.com/2009/05/golis-telecom.html

15 May 2011 09:01:36 GWT

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Win XP

Resolution:

800x600

Sharik Afindi Connection to Money Laundering

115.167.113.72 in Kirachi was looking for a connection beween Sharik Afindi and Money Laundering,
IE 8.0
Win7
1024x576 ">Sharik Saeed AfandiAddress:Suit No 901, Kashif Center, Shahrah-e-Faisal Karachi.NTN:09000127City:KarachiPhone:+92-135640116Mobile:+92-212447284Fax:021-35640118URL:N/AEmail:index_marble@yahoo.comVolume(per annum):10000


Karachi,
Sindh,
Pakistan 115.167.113.72

Hashi Money Wiring

TBDA

Seattle

Principle

Owner Abdulakim Hashi Wrote this response to FinCen when several banks rejected his request to carry his money wiring accounts.

hashi03@msn.com

Abdulhakim Hashi

Owner

(206) 246-5048

(206) 244-3192

hashi03@msn.com

Business Hours:

9:00 Am to 06:00 PM

Sun 10:00 AM to 6:00 PM, Mon 9:00 AM to 6:00 PM, Tues 9:00 AM to 6:00 PM, Weds 9:00 AM to 6:00 PM, Thurs 9:00 AM to 6:00 PM, Fri 9:00 AM to 6:00 PM, Sat 9:30 AM to 6:00 PM

In 03/06/2008 he regisrered as a Foreign Limited Liability Company (LLC)

He claimed then to be a

National Registered Agents, Inc.

303 Congress St.
Boston, MA 02210

-this has not been verified

Address:

15211 INTERNATIONAL BLVD

Seattle, Washington 98188

USA

Phone: (206) 246-5048

Classification:

Financial Transactions Processing, Reserve, and Clearinghouse Activities

• Contact:
  
• Est. Total Employees:
  < 25
• Est. Years in Business:
• Est. Total Sales: $100,000

Seattle License

5211 International Boulevard South
Seatac, WA 98188
206-246-5048
License Number: 52061
License Type: Corporation
License Start Date: 6/27/2008
License Expiration Date: 12/31/2009
License Status: ACTIVE
Hodan Global Money Services, Inc.
2910 Pillsbury Ave S, Ste 208
Minneapolis MN 55408
612-822-6800
License Number: 51988
License Type: Corporation
License Start Date: 3/21/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE

15211 International Blvd	Phone: (206) 246-5048
Seattle, WA
98188-2296
United States

Virginia License