Police in City Al-Qaida Swoop ; Terrorist Group's 'Financier' Arrested in Liverpool Raid
Daily Post › February 09, 2006
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Summary
A LIBYAN man claimed by US Treasury agents to be a "key financier" for an al- Qaida terror group was arrested in Liverpool yesterday.
Last night, the United Nations Security Council imposed a worldwide freeze on the assets of two Liverpool property firms alleged to have been financing the Libyan Islamic Fighting Group (LIFG).See the full content of this document
Extract
Police in City Al-Qaida Swoop ; Terrorist Group's 'Financier' Arrested in Liverpool Raid
Mohammed Benhammedi, 39, who was living in Wavertree, was arrested and held in connection with alleged immigration offences in a police swoop.
The two city firms facing UN sanctions, Sara Properties Limited and Ozlam Properties Limited, both in Smithdown Road, Toxteth, have links to Benhammedi. Four other Libyan men, a third company in Bristol, and a charity with addresses i...See the full content of this document
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