A man with dangerous crime past is trying to establish his evil footprint in Britain. He uses multiple names to hide his crimes. According to information, Zulkarnain Saer Khan alias Zulkarnain Sami, alias Sami alias Tanvir Md. Sadat alias Tanvir, a the self-styled “research analyst at Al Jazeera’s i-Unit”, is also falsely proclaiming as “Bangladeshi investigative journalist”, despite the fact that he has never been a journalist in Bangladesh or elsewhere. He was introduced to Qatari terror-broadcast network Al Jazeera initially by another dubious individual named Tasneem Khalil, who during his student life was associated with a pro-Caliphate organization named Hizbut Tahrir. It may be mentioned here that, Hizbut Tahrir denounces democracy and empowerment of women and aspires to bring the entire world under the flag of Islamist Caliphate. In his personal life, Tasneem Khalil proclaims himself as an anarchist, while he faces allegations of sexual perversion.
Zulkarnain Saer Khan Sami alias Tanvir Md. Sadat was bearing Bangladeshi passport number EG0092902 (date of issue May 22, 2020). His birth ID number is 19830007842012539. Sami also possesses 3 more Bangladeshi passports number B1765649, BJ050260, AC5075647. His driving license number is DK-0014714L00009. His Hungarian ID card number is 000529284. His second wife’s name is Aditia Firoza Khan, Passport number BJ0520244.
Despite the fact that father’s name of Zulkarnain Saer Khan Sami alias Tanvir Md. Sadat is Mohammed Abdul Baset Khan. But in his passports Sami has on-purpose changed his father’s name to “Colonel Wasit Khan” with the ulterior motive of dodging law enforcing agencies from getting hold of his criminal records.
According to information, back in 2001, Zulkarnain Saer Khan Sami alias Tanvir Md. Sadat was caught by the Military Police while entering Dhaka Cantonment wearing uniform of an army Colonel. Later he was released after giving written bond.
Prior to fleeing Bangladesh for Hungary, Zulkarnain Saer Khan Sami alias Tanvir Md. Sadat was arrested on July 21, 2006 in Bangladesh on charges of cheating local businessmen under false identity of an officer of Rapid Action Battalion (RAB). A criminal case number 43, dated 21.07.2006 was lodged against him under sections 140, 170, 171, 419, 465, 467, 469 and 472 of the Bangladesh Penal Code.
It is also alleged that Zulkarnain Saer Khan Sami alias Tanvir Md. Sadat was committing numerous forms of crimes in Bangladesh by falsely identifying himself as an officer of Rapid Action Battalion (RAB).
In Hungary Zulkarnain Saer Khan Sami was running a couple of restaurants including an Indian restaurant named ‘Curry House’ located at District, VIII., 1. Horánszky Street – Budapest, Hungary. Media reports claimed, under the garb of restaurant business, Zulkarnain Saer Khan Sami was running illegal activities.
On May 20, 2022, Zulkarnain Saer Khan Sami alias Tanvir Md. Sadat established a company named ‘SAMS INC LTD’ in the United Kingdom. Company number 13411356. Proposed registered office address of this company is: Kemp House, 160 City Road, London, United Kingdom EC1V 2NX. Main reason behind establishment of ‘SAMS INC LTD’ is to shift his illegal activities, such as drug trafficking, money-laundering and maintaining connections with various terrorist outfits from Hungary to the United Kingdom.
According to Bangladesh Army, Zulkarnain Saer Khan is an ex-cadet expelled from Bangladesh Military Academy on charges of drug addiction. For years, sitting in Hungary Saer Khan has been running illegal transnational money-laundering and drug trafficking activities under the garb of restaurant business. His restaurant, which is located in Budapest, Hungary is basically a meeting point of people linked to illegal activities.
On September 24, 2016, explosion ripped through the center of Budapest and seriously injured two policemen. The blast occurred a week before the country went to the polls to vote in the controversial migrant quota referendum. The social media chatter immediately connected the bombing with the referendum, while counterterrorism experts saw hands of radical Islamic terrorist groups behind this explosion. But no one knew – this terrorist attack plot was finalized by some Muslim terrorists weeks back at the Curry House – a restaurant owned by Zulkarnain Saer Khan.
It is claimed by one of Khan’s Hungarian friends, this Bangladeshi born businessman has been running transnational money laundering activities under the garb of restaurant business, while he also is actively involved in supplying escort girls mostly to tourists from Asian countries.
According to information, Zulkarnain Saer Khan has business relations with the racket of Juan Orlando Hernández, Former President of Honduras, who has been indicted on Drug-Trafficking charges, extradited to the United States from Honduras. United States’ Department of Justice in a press release dated April 21, 2022 said:
Juan Orlando Hernández, aka JOH, 53, the former President of Honduras, will make his initial appearance tomorrow, April 22, before Magistrate Judge Stewart D. Aaron in federal court in New York after being extradited today from Honduras. A federal court unsealed drug-trafficking and weapons charges today in a superseding indictment against Hernández.
The indictment charges that from at least in or about 2004, up to and including in or about 2022, Hernández, the former two-term President of Honduras, participated in a corrupt and violent drug-trafficking conspiracy to facilitate the importation of hundreds of thousands of kilograms of cocaine into the United States. Hernández allegedly received millions of dollars to use his public office, law enforcement, and the military to support drug-trafficking organizations in Honduras, Mexico, and elsewhere.
According to official statement issued by Attorney General Garland on April 21, 2022 about the extradition and prosecution of Juan Orlando Hernández that at it conclusion included the following excerpt:
The Justice Department is committed to disrupting the entire ecosystem of drug trafficking networks that harm the American people, no matter how far or how high we must go.
As the DEA Administrator will explain in more detail, today’s charges are part of our broader efforts to disrupt the activities of the most violent and extensive drug-trafficking organizations and gangs.
The Justice Department is taking a comprehensive approach to protecting our communities and our country from violent crime and from the scourge of deadly drugs.
We will work to support the communities most impacted by drug addiction and abuse
We will work with our partners to hold drug traffickers accountable for their crimes.
And we will confront corruption and criminal conduct anywhere that undermines the security of the American people.
Years ago, Zulkarnain Saer Khan was first connected to the drug trafficking racket of Juan Orlando Hernández by one of the influential members of Mexican narco-cartel that uses Hungary as one of the doorways of pushing narcotics to East and West European nations. It is also alleged that Zulkarnain Saer Khan was working as a bridge of Afghan narcotics supplied by Lebanese terrorist group Hezbollah to Former President of Honduras, Juan Orlando Hernández.
To be continued …
