WALI KHAN AMIN SHAH
Khan Amin Shah was born in Afghanistan on 04/01/1966. He fought with Osama Bin Laden in 1988. After the war in Afghanistan was over in 1989, Khan Amin Shah moved to Manila, the Philippines and laundered money for the Mujahidin through several individuals, including his girlfriend. The money came from Mohammed Jamal Khalifa and Konsojaya Trading Company, a front company set up by the Indonesian Riduan Isamuddin – nickname Hambali. Khan Amin Shah was on the board of directors of the company, and he owned half of the shares. He used to carry with him several false passports under various aliases.
In Manila Khan Amin Shah also met Khalid Shaik Mohammed on several occasions. On 12/01/1994 Khan Amin Shah, probably as a promo or an experiment toward Bojinka Plot, placed a bomb in the Greenbelt Theatre in Manila injuring several people.
After Bojinka Plot was discovered by Philippine police on 01/06/1995 Khan Amin Shah was arrested on 01/11/1995. He managed to escape four days later using a false passport with the name Osama Turkestani. After an international man-hunt he was rearrested in Malaysia in 12/1995 and after a short investigation extradited to USA.
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