DESCHIDETI SI CRUCITI-VA : http://www.implu.com/government_news/498/134975
SUB OCHIUL BINEVOITOR AL SERVICILOR BUCURESTIUL DEVINE CENTRU FINANCIAR
AL QUEDA. SEFUL ORGANIZATIEI ESTE DEASEMENEA MESAGERUL LUI BEN LADEN.
DE LA BUCURESTI S-AU ORGANIZAT OPERATIUNI TERORISTE AL QUEDA IN IRAK !
"Today's designation of two Europe-based facilitators who supported terrorist groups targeting U.S. forces and others in Germany and Iraq illustrates, once again, the urgent need to maintain a global coalition to counter terrorist networks that place us all in danger," said Under Secretary for Terrorism and Financial Intelligence Stuart Levey.
Ahmad Khalaf Shabib al-Dulaymi
Ahmad Khalaf Shabib al-Dulaymi provides financial, material, or technological support to al Qai'da in Iraq and al Qai'da. As of March 2009, al-Dulaymi smuggled weapons and explosives into Iraq from Syria through a United Kingdom-based company on behalf of AQI. As of late 2008, al-Dulaymi provided financial support to AQI by providing funding to the families of AQI fighters killed in Iraq.
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As of mid-2007, al-Dulaymi was in charge of an al-Qai'da network in Europe comprised of two cells, including one in BUCHAREST, ROMANIA that financed al-Qai'da in Europe by smuggling cigarettes and coffee. Al-Dulaymi is responsible for facilitating the training, equipping and movement of foreign fighters into Iraq by recruiting Muslims in Europe to aid al-Qai'da by smuggling funds or weapons, or fighting Multinational Forces-Iraq.
As of late December 2006, al-Dulaymi facilitated the movement of money to an AQI financial facilitator in Fallujah, Iraq. At an unspecified time in 2006 or 2007, al-Dulaymi brought unspecified resources to an AQI leader in Iraq and subsequently brought several individuals to the same AQI leader for training in support of AQI operations.
In addition to providing financial, material, or technological support to AQI and al-Qai'da, al-Dulaymi provides services to Usama bin Laden. As of late January 2007, al-Dulaymi allegedly carried a letter from bin Ladin to AQI leader Abu Ayyub al Masri, and in 2006, acted as an intermediary between AQI and al-Qai'da members surrounding bin Laden.
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