Relations between Saudi Arabia and Yemen:
Arms smuggling is on the
rise in South Saudi Arabia where it is a big business for Yemeni arms dealers
who smuggle the arms into neighboring Saudi, where many of them are sold to Al Qa’eda
and other anti-government militants.
By this we can
say Yemen is a big arms supplier in Saudi Arabia.
One such deal was
done by Saleh Ahmed in Dafa
Valley.
Relations between Yemen and Vienna
Raleigh
(Vienna) told customs agents that he had been meeting with Yemeni nationals to sell
them farm equipment, but a search of his luggage found product brochures for
military vehicles and handwritten notes referring to weapons. Court records
indicate that contact was Aden
as-Sallal,
who runs KNA General Trading Company in Sana'a, Yemen.
So in
name of Virginia Company and kna general trading
company and farming equipments it’s was an arms deal between john Raleigh
(Vienna) and Aden (Yemen)…
Relations between Turkey, Syria and Bosnia:
Information from
telephone intercepts of US government:
People
: Baltasar (963-21-4569261) ( Aleppo, Syria) and Celik
(90-242-244-8945) (Antalya,
Turkey)(owner of school),professor from Moscow(as discussed in first
answer can be Mikhail(seller in Dubai)), (387-33-770-731) (Sarajevo, Bosnia)(textbook
salesman(farming equipments)), Hakan
(90-0212-516-90-24)( Antalya,
Turkey) (money arranger), Kaya (Turkey), Adad and Ashur (instructors from
the school)(Syria).
In name of school,
textbooks, farming equipments it was an arms deal and they all decided to meet
at Burj al Arab in Dubai to discuss about deal and
money withdrawal around April 18th 2009.
When Celik
placed order for farming equipments the description given for tractor types is
weird and they can not be available in cases, so they must be arms
Links between Columbia and
Venezuela:
Information from telephone
intercepts of US government:
After Jorge’s place was raided , Hombre(Columbia) gave to Jhon(Venezuela)
a contact for car parts..
Link between Columbia
, Venezuela and Moscow:
In message board intercepts of US government there was a
name jtomski ,I think he is Mikhail only as in email intercepts the id
of Mikhail given is Joetomsk@au.ru, similar
to jtomski…
So it gives us a link between Moscow,Columbia and Venezuela as mesaage board intercepts are between jtomski(JT),john,
hombre(vhombre) and jorge(JG).
Link between ukraine,north korea,Thailand,Belarus,srilanka,UAE,iran:
From newspaper account
files:
The Russian cargo plane Ilyushin IL-76 aircraft that landed in Bangkok from North Korea on
Feb 10 , had five people onboard -- four from Ukraine and one from Belarus. The flight path was from Kiev to Bakubefore and landing at Don Mueang
airport on Feb 10.
Then they were supposed to continue to Colombo, Sri Lanka, the UAE and the
finally to Kiev where the cargo was to be delivered.
The company that shipped
the weapons found on the Ilyushin IL-76 cargo plane
seized in Bangkok last year was the Korea Machinery Industry Co.
But according to telephone intercepts from kiev to Tabriz
it is evident that the plane was headed towards iran.
The
caller says, “The drilling equipment is scheduled to arrive at Urmia on the 12th feb.”
And
the plane was seized on 10th feb
and equipments in plane are from korea machinery and korea supplies arms to iran.
The
caller says, “Igor played a fool’s game”.
In
this intercept they must be talking about cargo plane seized at Bangkok.
A
scrap of paper was found on Sviatoslavich that read
(in Russian) “Soltanzadeh says Pyongyang(northa korea) is agreed”.
From this intercept it becomes more clear as crew of plane said they believed that they were delivering oil drilling equipments loaded in pyongyang.
1. Call placed from Kiev, Ukraine to Tabriz, Iran. The receiver of the call was at the address: 24 Janbazan St, West Ajerbaijan, Tabriz, Iran. This address is the residence of Sattari Khurshid. The caller says, “The drilling equipment is scheduled to arrive at Urmia on the 12th.” The receiver says, “All is well then. Soltan will handle all the arrangements.”
2. Intercepted phone call
from Boonmee Khemkhaengon(Thailand) to
Lim Chanarong
December 15, 2008. The
caller says, “We will honor our relationship with Nicolai. “ The receiver says, “Arrangements
are being made. Gunter has been notified.” The caller says,
“Then all is well.”
From these two above intercepts we can say the receiver
in 1 intercept is same as the caller in 2 intercept which we can say on the
basis that both said in end of call all is well..same
way of speaking..which again gives a link between bangkok and iran cargo plane
incident…
3.Sources confirmed that 100 carats of diamonds were shipped
from Yemen to Moscow by Mr.
Georgiy Giunter on December 30, 2008. From above intercept 2 and 3
we get a link between Thailand,Moscow,yemen
and iran as gunter is
common source between two deals…or may be two are same deals….
Link between Russia and Asian
Pacific countries:
Surveillance report on
suspected arms dealers Nicolai Kuryakin and Boonmee Khemkhaengare. Nicolai Kuryakin and Boonmee Khemkhaengare both are attendees at the (LIMA) exhibition in Malaysia,
September 15-19, 2008.
Novoski, who heads the Russian delegation, expressed hope
that LIMA-2008 would allow a closer tie between the Russian federation and Asian-Pacific
countries.
Link between Italy
, Yemen and Ukraine:
Italian police discovered
four prostitutes in a hotel room with a Ukrainian businessman named Leonid Minsky.
The police also discovered more than $35,000 in cash and gun shipments to Yemen.
From a briefcase and piles
scattered around the rooms, police collected 1,500 documents -- in Russian,
Ukrainian, French, German, Dutch, English and Italian -- relating to Minsky’s wide variety of business operations.
Link between Moscow and Nigeria :
Deal between Mikhail
(Moscow)and Funsho Kapolalum, director of
project implementation, Nigerian department of minerals & energy for funds transaction that is surely an arms
deal in name of farming equipments.
But there is one thing more, suddenly in the emails with same email address and phone no the name of person changes from Funsho Kapolalum to Dr. George Ngoki from Nigeria.
Link between Yemen and Moscow:
In telephone intercepts between Mikhail and Saleh Ahmed they talk about building the family farm means an arms deal and they planned to meet at Burj , Dubai on 19th April and Mikhail wants to meet Nicolai there..
Link between Israel
,Russia, Lebanon :
From telephone
surveillance report on Kasem(MFJ leader) who has
contacts and suppliers in four countries and Khouri
(MFJ sympathizer) we can say they are planning for an event and arms are from
Russian military so may be Mikhail is involved and for this they are meeting at
Burj , Dubai
with Anka on 18th April.
There is a link between Kashif
Inshan Ali and Naeem Nawaz
Jhangvi
in theft of CNIC blanks as Jhangvi’s name appeared on a list found on a computer hard
drive in Ali’s Lahore apartment.
Link between Bhutani
and Nausherwani :
Azeem bhutani
leader of Lakshar-e-Jhanghvi visited Iman and Mudassar Nausherwani at mosque
may be for some deal. Karachi police arrested Isma Ehsan,
Syed Rana, Mudassar Nausherwani, Tanvir Rajput and Javed Kashfi,
on 17 January. From pocket litter of Mudassar
they found travel itinerary of him, Bhutani and Mengal.
Links from surveillance report on
Basra and Bukhari
Basra is frequently
accompanied by Maulana Haq Bukhari attended many meetings in Karachi may be planning
for some event and and going to dubai
on 18th April and during one meeting at illegal mosque they visited Muhammad Balochi,
Ullah ali Jinnah and Mai.
Links From transaction details of Bukhari:
Following id’s are used :
EBILAEAD 51 0568 8001 1575
1710 0-originating account of bukhari
BNAPKKACKH
4230-1840-001194396527-may be related to Karachi(pak)
SA80
8000 0375 6080 2632 0160-may be related to sana in yemen
CH51
0568 8001 1575 1710 0-may be related to carabobo
MOSWEUMM
4230-1840-001194396527-may be related to Moscow(Mikhail)
VN28 0112 5020 0000 2363 795-may be related to Venezuela
Link between Lakshar-e-jhangvi
and qari hussain group
CID busted terrorists of Lakshar-e-Jhangvi who had planned to bomb the Nishter
Park gathering on Rabiul Awwal
12, following up CID arrested Abdul Rana ul Baqi alias Majid, Ismail and Yousuf . . The held terrorists claimed that they belonged to the Qari Hussain
group and some weeks ago they were called by their Ameer
Chota Hasan for meeting on
how to plant a bomb at the Rabiul Awwal
12 gathering.
Link between South Africa, Kenya,
Netherlands, Ukraine, Somalia, Sudan :
M/V Tanya plane from South Africa was originally destined for the Kenyan port city of Mombasa later destined for Sudan has been captured by pirates off the coast of Somalia. The MV Tanya is owned by Waterways AG in the Netherlands managed by the Southern Shipping Company in the Ukraine.
Call placed from an Internet Café in Moscow to a pre-paid cell phone in Nairobi, Kenya. The caller says, “It is well for you Tanya’s jewels arrived safely. But she was expected before the turn of the year.” The receiver says, “I was not responsible for her difficulties.” The caller says, “We must discuss your difficulties at home. Nicholai expects you in Dubai on the 17th. You will not disappoint us” The receiver says, “Nahid and I will meet you there.”
In
above intercept they must be talking about M/V tanya
plane in name of tanya’s jewelllery..
Many people wants to meet Nicolai in dubai..there is going to be many meeting in Burj, Dubai in middle April during (16-22).