‘Global terrorist’ Dawood Ibrahim’s lasting grip on SA


Testimony in a United States court has revived uncomfortable memories of another global crime kingpin who operated in our borders, Dawood Ibrahim Kaskar.

Ibrahim’s name came up during testimony by Vicky Goswami, the notorious mandrax smuggler who lived in South Africa in the early 1990s and turned State witness following his extradition to the US from Kenya in 2017.

For a quarter of a century, India has been hunting Ibrahim as the alleged mastermind behind a series of bombings which ripped through Mumbai in 1993, killing some 260 people.

Ibrahim was subsequently suspected of infiltrating South Africa and pumping mandrax across the borders before moving his operations to Dubai and then Pakistan, where he is alleged to have forged ties with al-Qaeda.

READ MORE Link: https://www.news24.com/SouthAfrica/News/amabhungane-global-terrorist-dawood-ibrahims-lasting-grip-on-sa-20190910


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Important Information for South Africans Abroad

Travel advisories for South Africans: Although the SA Department of International Relations and Cooperation (http://www.dirco.gov.za/) do not generally issue warnings about travel to specific countries, some other countries do:



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Terror In Egypt

As of 08:30 CAT, 20 May, 2019, no group has claimed responsibility for yesterday’s roadside bombing which hit a tourist bus near the Pyramids in Egypt. The bus was on an incomplete access road, not open to public traffic but used by tourist busses.

Targets of terrorism in Egypt have included government officials, police, tourists and the Christian minority. Many attacks have been linked to Islamic extremism, and terrorism increased in the 1990s when the Islamist movement al-Gama’a al-Islamiyya targeted high-level political leaders and killed hundreds in its pursuit of implementing traditional Sharia law in Egypt.

The Main source for this article comes from https://en.wikipedia.org/wiki/Terrorism_in_Egypt

Influence of Sayyid Qutb

In the 1980s, 1990s, and 2000s, terrorist attacks in Egypt became more numerous and severe, and began to target Christian Copts and foreign tourists as well as government officials. This trend surprised some foreigners who thought of Egypt as a country that “embraced” foreigners “with suffocating affection” and preferred a “tolerant brand of Islam”. Some scholars and authors have credited Islamist writer Sayyid Qutb as the inspiration for the new wave of attacks.

Targeting Christians

In spring of 1981, Sheikh Omar Abdel-Rahman agreed to become the mufti of the shura (council) of underground Egyptian group Tanzim al-Jihad, the forerunner of Egyptian Islamic Jihad and al-Gama’a al-Islamiyya. He issued a fatwa sanctioning “the robbery and killing of Copts in furtherance of the jihad”.

Lavon affair

A covert operation under the direction of Israeli military intelligence with the intent to destabilize the Nasser government in the summer of 1954 through terrorist bombings of Egyptian, American and British government facilities was unsuccessful and the Israeli trained Egyptian Jewish operatives who planted the bombs were all captured, although all of their Israeli handlers escaped. The Lavon Affair, so named because Israeli Defense Minister Pinhas Lavon was later implicated and forced to resign, was a false flag operation with evidence planted at the bomb sites implicating the Muslim Brotherhood.

Sadat assassination and uprising

By 1981 President Anwar Sadat had become unpopular among Egyptians and enraged Islamists by signing a peace treaty with Israel. On 6 October 1981, Sadat and six diplomats were assassinated while observing a military parade commemorating the eighth anniversary of the October 1973 War.

Cairo attacks

On 18 April 1996, gunmen opened fire on Greek and Australian tourists who were about to board a bus outside Cairo’s Europa Hotel, near the pyramids. Eighteen Greeks died, and 15 Greeks and an Egyptian were wounded. On 18 September 1997, gunmen attacked tourist buses parked outside the Egyptian Museum in Tahrir Square, killing nine tourists, including seven Germans, and wounding 19.

Luxor massacre

The Luxor Massacre took place on 17 November 1997, at Deir el-Bahri, an archaeological site and tourist destination. In the mid-morning attack, Islamic terrorists from Al-Gama’a al-Islamiyya (“The Islamic Group”) and Talaa’al al-Fateh (Vanguards of Conquest), both of which were suspected of having ties to al-Qaeda massacred 62 tourists at the attraction.

2004 Sinai bombings

The 2004 Sinai bombings were three bomb attacks targeting tourist hotels in the Sinai Peninsula, Egypt, on 7 October 2004. The attacks killed 34 people and injured 171. The explosions occurred in the Hilton Taba in Taba and campsites used by Israelis in Ras al-Shitan. In the Taba attack, a truck drove into the lobby of the Taba Hilton and exploded, killing 31 people and wounding some 159 others. Ten floors of the hotel collapsed following the blast. Some 50 kilometers (31 mi) south, at campsites at Ras al-Shitan, near Nuweiba, two more bombings happened. A car parked in front of a restaurant at the Moon Island resort exploded, killing three Israelis and a Bedouin. Twelve were wounded. Another blast happened moments later, targeting the Baddiyah camp, but did not harm anyone because the bomber had apparently been scared off from entering the campground by a guard.

Of the dead, many were foreigners: 12 were from Israel, two from Italy, one from Russia, and one was an Israeli-American. The rest of the dead were believed to be Egyptian. According to the Egyptian government, the bombers were Palestinians who had tried to enter Israel to carry out attacks there but were unsuccessful. The mastermind, Iyad Saleh, recruited Egyptians and Bedouins to gain explosives to be used in the attacks.

April 2005 attacks

The April 2005 attacks in Cairo were three related incidents that took place in Cairo on 7 April and 30 April 2005. Two incidents caused no loss of life other than those of the perpetrators and appear not to have been planned in advance; in the first attack, however, three bystanders were killed. Two groups claimed responsibility – the Mujahedeen of Egypt and the Abdullah Azzam Brigades.

2005 Sharm el-Sheikh attacks

Sharm el-Sheikh is located on the coast of the Red Sea, at the southern tip of the Sinai Peninsula. The 2005 Sharm el-Sheikh attacks were a series of bomb attacks on 23 July 2005, targeting the Egyptian resort city of Sharm el-Sheikh, located on the southern tip of the Sinai Peninsula. 88 people were killed and over 150 were wounded by the blasts. The bombing coincided with Egypt’s Revolution Day, which commemorates Nasser’s 1952 overthrow of King Farouk.

2006 Dahab bombings

The seaside town of Dahab is located on the Gulf of Aqaba
The Dahab bombings of 24 April 2006 were three bomb attacks on the Egyptian resort city of Dahab. The resorts are popular with Western tourists and Egyptians alike during the holiday season.

2008 Sudan kidnapping

In September 2008, a group of eleven European tourists and eight Egyptians were kidnapped during an adventure safari to one of the remotest sites in Egypt deep in the Sahara desert and taken to Sudan. They were subsequently released unharmed.

2009 Khan el-Khalili bombing and February 2009 Cairo terrorist attacks

In February 2009, the Khan el-Khalili bombing killed a French schoolgirl on a class trip in Cairo. It is often discussed as the first of the February 2009 Cairo terrorist attacks.

2009 Hezbollah plot

In April 2009, Egypt said it had uncovered a Hezbollah plot to attack tourist sites in the Sinai, causing tension with the Shia group from Lebanon.

Attacks since 2010

al-Qidiseen church bombing

The 2011 Alexandria bombing. A car bomb explosion outside a church in the north Egyptian city of Alexandria killed at least 23 people and injured 43 following the evening service held at the church causing clashes between Coptic church members at the scene and the surrounding policemen. The attack saw governments around the world warn international travellers of the dangers of visiting the country, highlighting a likelihood of further terrorist attacks and possibility of kidnappings in Sinai. On 23 January 2011, the Egyptian minister of interior Habib El Adli stated that Ahmed Lotfi Ibrahim Mohammed confessed to monitoring Christian and Jewish places of worship and sending pictures of the Qideseen church in Alexandria to the Army of Islam.

2015 downing of Metrojet Flight 9268

On 31 October 2015 Metrojet Flight 9268 mysteriously dropped out of the sky over the Sinai Peninsula killing all 224 passengers on board. It was an international chartered passenger flight, operated by Russian airline Kogalymavia (branded as Metrojet), following departure from Sharm el-Sheikh International Airport, Egypt, en route to Pulkovo Airport, Saint Petersburg, Russia. The aircraft, an Airbus A321-231, was carrying mostly tourists, there were 219 Russian, four Ukrainian, and one Belarusian.

Church of Saints Peter & Paul bombing

On 11 December 2016, an explosion occurred next to the Saint Mark’s Coptic Orthodox Cathedral complex in Cairo, at the Church of Saints Peter & Paul. The cathedral is the seat of the Coptic Orthodox Pope, in Cairo’s Abbasia district. The explosion killed as many as 29 people, mostly women and children, and injured many more. The Islamic State of Iraq and the Levant claimed responsibility.

Red Sea resort attacks

On 8 January 2016, two suspected militants, armed with a melee weapon and a signal flare, allegedly arrived by sea and stormed the Bella Vista Hotel in the Red Sea city of Hurghada, stabbing two foreign tourists from Austria and one from Sweden.[ (Early reports incorrectly stated that the victims were one German and one Danish national.) One of the attackers, 21-year-old student Mohammed Hassan Mohammed Mahfouz, was killed by the security personnel. The other attacker was injured. The Islamic State of Iraq and the Levant claimed responsibility.

On 14 July 2017 Abdel-Rahman Shaaban, a former university student from the Nile Delta region, swam from a public beach to each of two resort hotel beaches at Hurghada on the Red Sea and stabbed five German and one Czech tourists, all women, killing two German women. The perpetrator shouted that the Egyptian hotel personnel who gave pursuit after that stabbings at the second beach should “Stay back, I am not after Egyptians.”

Palm Sunday bombings at St. George’s Church in Tanta and St. Mark’s Cathedral in Alexandria

On Palm Sunday 9 April 2017, explosions occurred in St. George’s Church in Tanta and St. Mark’s Cathedral in Alexandria. 30 people were killed at St. George’s and 17 at St. Mark’s

Minya Coptic Christian bus attack

On May 26, 2017, masked gunmen opened fire on a convoy carrying Egyptian Coptic Christians in Minya, Egypt, killing at least 28 and injuring 26.

Bombing in Giza region

On 28 December 2018, three Vietnamese tourists and an Egyptian tour guide were killed after a roadside bomb struck a tourist bus in the Giza region near Cairo. At least 11 people were wounded.

For South African Citizens Abroad

Although the SA Department of International Relations and Cooperation (http://www.dirco.gov.za/) have not issued specific warnings about travel to Egypt, some other countries do: https://travel.state.gov/content/travel/en/traveladvisories/traveladvisories/egypt-travel-advisory.html and https://www.gov.uk/foreign-travel-advice/egypt/terrorism

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25 SA tourists involved in Egypt bus explosion on their way home

SOURCE: News24.com

The bulk of the South African tourists who were involved in a bus explosion near Egypt’s Giza Pyramids are heading back home.

The Department of International Relations and Cooperation (Dirco) said in a statement on Sunday night that 25 of the 28 South Africans will be returning to South Africa on Monday morning.

AFP reported that 17 people were injured when an explosion rocked a tourist bus near Egypt’s Giza Pyramids, according to officials.

The wounded included three South African tourists and Egyptians, officials reportedly said on Sunday. There were no reports of deaths. Read More at https://www.news24.com/SouthAfrica/News/25-sa-tourists-involved-in-egypt-bus-explosion-on-their-way-home-20190520

Travel advisories for South Africans: Although the SA Department of International Relations and Cooperation (http://www.dirco.gov.za/) do not generally issue warnings about travel to specific countries, some other countries do:



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SA man accused of terror-related activities in Mozambique to appear in court

SOURCE: Mail & Guardian https://mg.co.za/article/2019-01-02-sa-man-accused-of-terror-related-activities-in-mozambique-to-appear-in-court

According to department of international relations and cooperation spokesperson Ndivhuwo Mabaya, Andre Meyer Hanekom — a South African citizen — is expected to appear in a Mozambican court this month. He is accused of supporting and aiding terrorist activities in northern Mozambique.

According to media reports, Hanekom will appear alongside Tanzanian nationals Chafim Mussa and Adamu Nhaungwa Yanhgue.

The three have been accused of supporting a jihadist group that wanted to create an independent state in gas-rich Cabo Delgado region, according to Mozambican authorities.

News agency AFP reported that Hanekom was formally arrested in August after being seized by military personnel from a restaurant in Pamla. Known as ‘baba mzungo’ or “white father”, Hanekom was allegedly responsible for logistics in terror-related activities.

This is not Hanekom’s first appearance in Mozambican courts.
According to Mabaya: “He has appeared in court three or four times before.”

READ MORE: Mozambique’s mysterious insurgency

In October, Hanekom’s wife Francis petitioned the South African government and Mozambican police to work towards releasing her husband.  At the time, Francis had said her husband had been wrongfully arrested, and he was being framed.

In a Facebook post on Wednesday, Francis defended her husband, claiming that Hanekom’s arrest was because “influential people desire Andre’s property on the beach.”

“Lies will catch up, and those who laugh last, have the best laugh, after all,” she wrote. Hanekom’s daughter, Amanda, also posted on Facebook saying that the family planned to win the court case.

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SATAC Members’ Predictions For 2019

Each year we ask our SATAC members what they think the new year holds for SA in particular regarding security and terrorism – these are our 2019 predictions

(NS) We will continue to see rise of the paramilitaries in the US with lone wolf attacks increasing with school shootings, and attacks on religious institutions and communities.
I see 2 ISIL related attacks in France, 2 attacks in the UK, 1 in Australia
with South Africa building up for at least 1 (based on the noise in the news recently).

(DD) Domestic events could be interesting around election time but internationally, there hasn’t really been a ‘big one’ for some time so is this the year?

(H) Nigeria is very much going to be an arena to watch. The elections are going to take away resources and focus off Boko Haram, allowing more attacks deeper into the South…..further than just Abuja.
In Uganda, we might see rebels going over the border from the DRC, threatening Uganda’s fragile democracy, increasing the impact from Ebola.
Kenya would further be an area of interest since we have seen continuous attacks in Lamu. Al Shabaab losing foothold in Mogadishu will want to reaffirm their position as a credible threat!

(AB) Locally I think we will see a bombing of a political party’s office or an assassination of one of the leaders. There are enough people with nothing to loose.

(AG) I look forward to the outcomes of the 3 pending ‘ISIS sympathisers’ terror trials and the reportage. But I fear that we won’t be given the level of case details that is released overseas, fuelling further speculation rather than aiding factual analysis.
Depending on the outcomes, other ‘Lone Wolves’ may feel emboldened to have their ’15 minuets of fame’.
There is also the possibility that our State Capture Commission of Enquiry may reveal terror funding or money laundering, as these were new opportunities for those who are now being revealed as criminals in suits, luxury cars and mansions.

(SB) Predictions, made within a global VUCA (Volatility, Uncertainty, Complexity and Ambiguity) context:
1) USA no longer world policeman – Russia & China will handle that as US troops return home.
2) A flow of wealth and power from west to east.
3) corporate interests from Canada, US, UK, Saudi, China, Russia will compete for identified natural resources throughout Africa using proxy armies and intel. with pushback by local communities.
4) Global financial reset, the end of Petro$ and gold backed $s, with a worldwide Rothschild central bank implosion.
5) Mass arrests worldwide re. corruption, financial terrorism, human trafficking at an industrial scale including what appears to be a purge & martial law in the USA, France and UK all programmed by social media.
6) New exotic weapons such as ‘nation killer’ hypersonic missiles that travel @ mach 20 and space-based directed energy weapons render traditional war machines obsolete.
7) Venezuela at war with Brazil, Columbia and Argentina.
8) Increasingly sophisticated cyber attacks on individuals and organisations involving data dumps and Doxxing causing reputation damage.

In Southern Africa
1) Mosques, synagogues and other religious or public spaces such as shopping malls attacked as these provide powerful and cheap media coverage.
2) kidnap and blackmail of key corporate execs and damage to brand assets.
3) Some ‘signature event’ leading up to the May elections.
4) Emergence of the social-media enabled African info-warlord.
5) Organised cyber & physical attacks on infrastructure and reputation
6) ISIS and Al-Shabaab inspired franchises & methods growing in Mozambique and spreading to adjoining countries.
7) The growth of paramilitary armies for-hire.


(JM) Russia: I would keep a close eye on Russia, their involvement within other nations, and how they have mastered the art of being involved without appearing to be involved.

France: The local radical attacks have increased throughout the last 2 years, I suspect that in 2019 all foreigners living and visiting France will be under close watch, but I feel that they might slip through the watchful eye of Intelligence.

Mozambique: The radical attacks in the northern province will either spread down the east side, or the government will take a drastic stance along with help from other countries to stand up against local attacks.

USA: I personally feel that Trump has caused enough conflict within the local government that his impeachment will happen in 2019, which will stop or delay any planned attacks in the US.

(Editor’s personal note: Whilst I agree that Trump might be impeached we do not know if this will be at the behest of the Democrats in Congress, or the Meuller or other investigations, which would not affect Radicalised persons, or the WH Hawks who want to continue the fight against ISIS/L in Syria etc., which may well spur ‘IS’ supporters into acts of terror)

(SB2) 1. There will be a major conflict event in South Africa. Terror, crime, civil, political – I can’t say. But wait for it.
2. I predict that Trump and Putin will find common ground. Some “contract.”
3. A major shift in stability, somewhere in Europe.
4. Another major mass shooting in the USA.
5. A new wave of conflict coming out of the USA, because of the US withdrawal.
6. A major scientific or Astronomical announcement. New planet, alien life, a new understanding.
7. A financial shift – boom, crisis or upheaval – probably around the oil issue.
8. An assassination somewhere. Not sure where, but at high level.

(JH) USA and Russia will buddy up against China….

(GB) Sees top executives being targeted for kidnapping operations as it becomes harder to do this in First World countries.

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SATAC Special Report: The Verulam Eleven

The Verulam Family Court heard on 22 Oct 2018 that eleven men accused of the May fatal attack at a KwaZulu-Natal Shia mosque and planting several incendiary devices at Durban shopping centres have links to the so called Islamic State (ISIS). The accused are from South Africa, Burundi, the Democratic Republic of Congo and Tanzania.

The court heard that during their arrests, the men were found in possession of an ISIS newsletter and a manual on how to make bombs and carry out assassinations, as revealed in an affidavit that Warrant Officer Benedict Chonco of the Hawks presented in opposition to the men’s release on bail. W.O. Chonco revealed that some of the 11 men were positively identified for the Imam Hussein Shia Mosque attack in Verulam and for the planting of bombs at major Durban shopping centres.

Chonco also stated that CCTV footage at the Woolworths stores placed some of them at the scenes where incendiary devices were planted and that a white Hyundai Getz and VW Polo Vivo, allegedly used in the mosque attack and a Woolworths store in Gateway in Umhlanga, were registered to accused number one, businessman Farhad Hoomer of Durban.

Hoomer was identified as the leader of the group and his house in Reservoir Hills was used for training the group for more than a year and a device similar to the bomb used in the mosque attack and those found at Woolworths stores was found at Hoomer’s home. He is also the owner of the house where a victim was found kidnapped.

Hoomer’s cellphone location was linked to the mosque attack in Verulam and the three victims of extortion in the matter had had previous dealings with Hoomer – each had received a threatening SMS demanding about R1 500 000.

Hoomer and his co-accused, Mohamad Akbar‚ Ndikumana Shabani, Seiph Mohamed‚ Amani Mayani‚ Ahmed Haffejee‚ Thabit Mwenda‚ Abubakar Ali‚ Abbas Jooma‚ Mahammed Sobruin‚ and Iddy Omani applied for bail.

They face 14 charges including murder, attempted murder, arson, extortion and the violation of the Protection of Constitutional Democracy Against Terrorist and Related Activities Act. Magistrate Irfaan Khalil postponed the case to the 24th for the defence’s replying affidavit.

It would appear that this was a criminal conspiracy that took advantage of the fear of ISIS terror to motivate victims’ compliance and to obfuscate the motive for the attacks.

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Murdered in KZN, UK Botanists’ Credit Card used in attempt to buy Bitcoin

In July Dutch intelligence authorities arrested a man, identified as Mohammed Ghorshid, trying to buy bitcoins with a credit card stolen from the murdered Saunders couple, botanists from the UK. Ghorshid was on the watchlist of Dutch intelligence because of his Islamic State links.

The credit card connected Ghorshid with Sayefudeen Del Vecchio, 38, and his wife Fatima Patel, 27, who were arrested at their home in northern KwaZulu-Natal in February. They were later charged in the same Verulam magistrate’s court with murdering the Saunders couple.

The Verulam mosque attack was, according to current Court reports, planned and carried out by up to 11 men following guidelines in an Islamic State newsletter on how to threaten and extort money from non-believers.

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