Informant38

Ha'aretz - Article August 14, 2003:
NY Jew among three held in missile plot
By Natan Guttman and Shlomo Shamir
NEW YORK - Three suspects, including a JewishAmerican, had their remand extended yesterday after being nabbed on suspicion of attempting to smuggle a missile to Muslim terror groups operating inside the United States.
British arms dealer Hemant Lakhani is suspected of heading the half a million dollar operation with two accomplices, Yehuda Avraham, a New York resident and Moinuddeen Ahmed Hameed, of Malaysia, who helped to launder the missile funds.