I agree, but we do not know what aliases Sami used.
Well, someone does...
*After my trial, dad’s father-in-law told our team that “Sami could easily accumulate enemies” (LE).
When someone has gone out of their way to cover their tracks as elaborately as my dad, trying to uncover them is fiendishly difficult. Just trying to access data from companies, banks, and mobile phone operators after someone has passed away is hard enough. We’ve contacted places like Tesco for example, to find out information about when and where dad last used loyalty cards under his ‘Samuel Alexander’ alias when, as he often did, he paid in cash rather than by card. Many have refused to disclose anything to us on the basis that the Data Protection Act only applies to ‘living individuals’. We’ve also approached bodies like HMRC and the UK Cards Association for details about investigations conducted into my father’s affairs, and whether they have evidence as to known associates, linked accounts, and so on. We haven’t had any luck there yet either, for the same reason, so we will need to seek a court order to compel them to release this vital data to us.
Legally speaking then, we can only get at his other aliases through his core alias, and only if the connection has been made. Simply approaching a company for information about x registered at y address when neither x or y are officially linked to you in any way is an impossibility. We’re essentially trying to do what the police should have done 7 years ago but without their powers, and with ever-diminishing guarantees that records will have survived. When we made enquiries with BT and EE we discovered that cell site data is deleted after 12 months and bills after 2 years – “these records are not copied as archived tapes, nor stored on any other media”. Crucial evidence has thus already been lost and could still be trickling away.
‘Samuel Alexander’ was a name first adopted by my father in 2004, though I can find no record of a deed poll certificate. It looks like he gradually transferred assets from his birth name to ‘Samuel Alexander’ over the next 4 years or so. Dad was originally christened ‘Sami Fahmi Yacoub El-Kalyoubi’ and many of his aliases were simply variations of this. As far as I know, with one exception, he always used the first name Sam, Sami, Samuel, or Simon in real life (though he was more inventive online). The full list of known surnames is:
Alexander, El-Kalyoubi, Kaloubi, Yacoub, Jacob, Wahba, Boshra, Demetrius, Fernandez.‘Fernandez’ being the exception in which he used the forename ‘Carlos’ instead of one beginning with ‘S’, and ‘Jacob’ where ‘Karl’ has been used on occasion.*
http://www.rottenborough.org.uk/SamiElKalyoubi.html---------------------------------------------------------------------------------------------------------------------------------------
*From MA's official website, to make for easier reading.