Haji Pacha Wazir is an Emirati citizen who ran a series of Hawala banks before being arrested in 2003, amid accusations that he worked as the "main banker" for Osama bin Laden.
At Langley, Carrie delivers a briefing where she explains that nine hours after Lynne's death, Latif Bin Walid was seen at a laundromat which is also a known front for a Hawala location.
Hawala | Hawala scandal |
Mohammed Sulaymon Barre was a Somali, living in a Pakistani refugee camp, who worked for a Somalia hawala named Dahabshiil, that JTF-GTMO analysts asserted had ties to al-Barakat.