NEW INTERPOL PUBLICATION WITH THE SECURITY COUCIL LISTS 302 INDIVIDUALS LINKED TO AL-QAIDA AND THE TALIBAN. SEEN IS THE PHOTO OF car dealer Mamoun Darkazanli a Syrian emigre linked to the Muslim Brotherhood and two major terrorist attacks (including 9/11), he currently lives at UHLENHORSTER WEG 34 in HAMBURG, 22085 (Germany) and has German identity card No. 1312072688 and German passport Nr. 1310636262. Mamoun Darkazanli links to Said Bahaji and other members of the 9/11 cell. Spain has accused Darkazanli of being Osama bin Laden's "permanent interlocutor and assistant" in Europe and having provided the Al-Qaeda network with logistical and financial support between 1997 and 2002 including running used cars to Albania from Hamburg Gr.. Investigators say bank records show that Darkazanli also had business dealings with an Albanian-based rental-car operation that is part of a Saudi Arabia-based company with suspected ties to Al Qaeda.
Bank records, according to news reports, also indicate that Darkazanli transferred money to the head of the Global Relief Foundation in Europe, which is suspected by the U.S. Treasury Department of providing support to Al Qaeda.
Bank records, according to news reports, also indicate that Darkazanli transferred money to the head of the Global Relief Foundation in Europe, which is suspected by the U.S. Treasury Department of providing support to Al Qaeda.
According to US intelligence officials, Darkazanli belonged to the Muslim Brotherhood when in his homeland, Syria. They say that, in the early 1980’s, he took part in a violent revolt, led by the Brotherhood, against the brutal regime of the dictator Hafez Assad. The rebellion was crushed – and soon after, Darkazanli moved to Hamburg in Germany where he established a company ferrying goods in and out of the country. He has been circumstantially linked to the bombings of the US Embassies in Kenya and Tanzania in 1998 and to the 9/11 hijackers. Intelligence agencies have also linked Darkazanli to the Al Qaeda leader, Osama bin Laden.
Mamoun Darkazanli has never been tried in a court of law for the allegations leveled against him. A Spanish judge did issue a European warrant for his arrest in 2003 – and he was held in jail by the German authorities for some months. But the country’s highest court eventually ruled the arrest warrant to be against German law – and he was freed. Darkazanli still lives in Hamburg
LYON, France, June 2 2008 (UPI) -- France-based Interpol has jointly published an alert list with the U.N. Security Council detailing entities associated with al-Qaida and the Taliban. Interpol's Special Notices for entities list is the first joint publication with the Security Council and is an effort to assist countries in freezing assets and implementing arms embargo sanctions of those identified by the Council's 1267 Sanctions Committee as being associated with al-Qaida and the Taliban, Interpol reported. The Special Notices list published by Interpol and the Security Council follows a 2005 publication of more than 300 notices for individuals on the U.N. consolidated list. The new Interpol publication with the Security Council continues the effort to fight against terrorist acts by al-Qaida and the Taliban
