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Campaign renewed to declassify Saudi Arabia’s financing of 9/11

September 2, 2014

The intelligence committees of the U.S. House and Senate released an 800-page report in 2002 entitled, “Joint Inquiry into Intelligence Community Activities Before and After the Terrorist Attacks of September 11, 2001.” The inquiry identified failures by the U.S. intelligence community to connect dots of relevant information available to them before 9/11.

The original report was classified top secret; the declassified version includes some redactions of names and methods scattered throughout the report.

The report is divided into four main parts: 1) overall findings and conclusions, 2) a narrative about the 9/11 attacks, 3) special topics about the attacks, and 4) “Finding, Discussion and Narrative Regarding Certain Sensitive National Security Matters.” It is Part Four that was redacted for the declassified version—that section constitutes the now infamous “28 pages” which has never been revealed to the public (corresponding to pages 416 to 443 in the original, top secret report; pages 396 to 422 in the declassified print version; and pages 428 to 454 in the PDF versions available online).

The first page of Part Four is un-redacted, and states, “Through its investigation, the Joint Inquiry developed information suggesting specific sources of foreign support for some of the September 11 hijackers while they were in the United States.”

In 2003, the New York Times reported that people who read the 28-page section of the top secret version said it indicated that two probable Saudi spies had links with 9/11 hijackers Khalid al-Mihdhar and Nawaf al-Hazmi. One of the likely spies, Omar al-Bayoumi, may have received money as a “ghost employee” of a Saudi civil aviation contractor from an unnamed Saudi official to disperse to al-Mihdhar and al-Hazmi in San Diego in 2000.

Providing further details, KPBS San Diego’s investigative reporter Amita Sharma reported on the 10-year anniversary of 9/11 that, “Before al-Bayoumi helped the hijackers, he received $465 per month from the Saudi contractor. After he helped them, he received $3,700 a month. I spoke with [former] Florida senator Bob Graham who co-chaired the congressional inquiry into 9/11, and here’s what he thought about the jump in pay to al-Bayoumi:  ‘The interpretation that we gave to it was that Bayoumi was a conduit of financing for the two hijackers while they were in San Diego.'”

Characterizing the 28 pages publicly, Graham later said, “that was the chapter that largely dealt with the financing of 9/11. Who paid for these very complex and in many instances expensive activities that were the predicate for 9/11?”

The formatting of the published report, which uses strike-throughs in place of the original classified text, indicates that Part Four includes bullet point findings, narrative paragraphs, and block quotes from FBI and CIA reports and testimony before the joint committee.

The final paragraph of Part Four is also un-redacted. There we learn that FBI director Robert Mueller testified before the joint committee that findings about foreign support for the hijackers while in the U.S. “would not have come to light had the [Congress’s] staff not probed” into the subject.

In 2003, 46 senators (including Democrats Chuck Schumer, Harry Reid, John Kerry, Hillary Clinton, and Republican Sam Brownback) supported declassification of the 28 pages in a letter to Pres. Bush. The Philadelphia Inquirer reports that Pres. Obama told 9/11 victims’ families in 2009 and 2011 that he would declassify the section. Currently, 10 members of Congress (seven Republicans and three Democrats) are co-sponsoring House Resolution 428, which would call upon the President to declassify the redacted pages.

A renewed effort is being supported by former presidential candidate and congressman Ron Paul (hat tip @TheNewSpy) to pass HR 428. The website 28pages.org is pushing a social media campaign to declassify the details about Saudi Arabia’s role in the 9/11 attacks. The conservative website Redstate.com and the editorial board of the liberal Miami Herald have also recently endorsed declassification.

Money Jihad predicted in January that declassification could take place this year.

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Saudi Arabia peddling influence in U.S. Congress

September 1, 2014

Somehow this one slipped by us last year. In case you missed it too, the Washington Post did an expose in 2013 about international trips by Congressional staffers paid for by foreign governments.

The #3 sponsor of these junkets is, according to data the Post compiled from 2006 to 2011, is Saudi Arabia. Vox.com recently put the information into this map:

Terror sponsor also sponsors Congress staff trips

Rest assured, these staffers aren’t receiving a fair and balanced view of the two-headed Saudi-Wahhabi royalist theocracy while they’re there.

If there’s a valid fact-finding or diplomatic mission, then let the staffers file expense reports with our government as they would for any other official business. If there’s no official business, travel there during your own vacation time on your own dime.

Saudi Arabia wouldn’t be spending this money if it didn’t think it was getting something in return.

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Mayor urges joint venture between investors and armed Marxist guerrillas

August 30, 2014

Rodrigo Duterte, mayor of the third largest city in the Philippines, is urging the Communist rebels to lease or sell 50,000 to 100,000 hectares of land to a group of Malaysian and Thai investors to use for a palm oil plantation.

According to the Philippine military, Marxist violence in that country led to the deaths of 3,000 people between 2001 and 2009. Yet Mayor Duterte thinks that local rebels in his city can be happily bought off with rents paid by foreign investors.

This is the same mayor who let it slip that he himself has paid revolutionary taxes to these insurgents (a common terrorist financing tactic), and he encouraged corporations to do the same. Just what kind of investors are these who would be willing to make such deals? One suspects that corruption between Duterte and this unnamed group of investors is afoot; backscratching is going. The only good news is that the Communist terrorists themselves don’t seem too interested Duterte’s corrupt deal.

It should be noted that the tendency of businessmen to cave into the demands of terrorists and pay them money is how ISIS rebuilt its capital before beginning to sweep down the Iraqi countryside.

From Davao Today in June:

Duterte urges rebels to engage in palm oil “joint venture” with Malaysian, Thai company

By JOHN RIZLE L. SALIGUMBA

June 13 2014

DAVAO CITY — Mayor Rodrigo Duterte urged New People’s Army guerillas to “bury your guns, or hang it on a tree” and engage into a joint business venture with a Malaysian and Thai entity that is looking for a 100,000-hectare area to plant oil palm and sesame seeds plantation.

With Paquibato District a known “stronghold” of the NPA in northern Davao City, Duterte said a plantation in their mid would be solely offered to the guerrillas to grab the opportunity.

Wa ko mangayo nga ang NPA isurrender ilang armas, tagoan lang nila unya akoy mopagador, sabot mo kung pila ilang pangayuon sa yuta. Kay ilang paliton ang palm oil unya naay trabaho. (I do not ask the NPA to surrender their arms; they just have to hide it. You [NPA] should talk [to investors] how much [rent] you want for the land. They [investors] will buy it and provide jobs),” he said.

Duterte said if the NPA agreed, he guarantees to talk with President Benigno Simeon Aquino III and the Armed Forces of the Philippines about “closing” Paquibato.

“Inyo na, kamo diri ug mga NPA,” said Duterte during the 116th Philippine Independence Day commemoration program he attended in Barangay Paquibato Proper, Paquibato District here.

Duterte was talking about his proposal several times since May this year but it was only lately that he gave the nationalities of the supposed investors. The size of the supposed plantation range from 50,000 to 100,000 hectares, which are figures given by Duterte himself in interviews with the media.

The NPA has not issued any statement yet on Duterte’s offer but the guerrillas have spoken against oil palm plantations in several statements.

The Communist Party of the Philippines refers to the NPA as “‘the tax enforcement agency of the people’s revolutionary government’ as it collects ‘revolutionary taxes’—especially from foreign-owned enterprises—in the regions where it operates.”

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Terror-weary, IRA shifts to financial crime

August 29, 2014

Coming to terms with their faded, washed out political cause, ex-terrorists of the disbanded Irish Republican Army and their newer generation of recruits have turned to money laundering schemes, organized crime, drug trafficking, and other forms of financial crime.

Like the movie, “The Third Generation,” illustrated, after the wind goes out of the sails of a formerly principled revolutionary group, the newer followers turn to ruthless and petty trifles.

This is something of a cautionary tale for the way the world deals with terrorist organizations and rebel groups who have failed to carry out their main objectives. Is it better to finish them off once and for all, or to let them limp along through banditry? The problem with this case is that the bandits appear to have evolved into a permanent mafia class.

This commentary from the National Post in May sheds more light on the development:

…The more controversial British economic policy post-Thatcher was to effectively allow Sinn Fein’s military wing, the Provisional Irish Republican Army (IRA), to launder the huge amounts of money it had acquired through high-profile bank robberies. This bounty was widely labelled by republicans as a pension fund — or pay settlement — for IRA members.

Instead of trying to recover the funds, the British government turned a blind eye and gave the IRA 10 years in which to legitimize the cash. This the IRA did, with property in parts of Dublin exchanging hands well above the market value. The laundering reached such heights that pubs on the outskirts of the city exchanged hands for millions of euros. While all this initially worked well for the IRA, the spectacular economic collapse of the Republic of Ireland, and in particular the property crash, meant that the ex-IRA members’ funds plunged in value.

British Intelligence agencies kept a close watch on the whole process, and became increasingly alarmed as members of the disbanded IRA turned to more traditional forms of organized crime — such as drug dealing and brothel management in order to make up for shortfalls caused by the financial crash. The absence of foreign organized crime syndicates in Northern Ireland (one of the few positive effects of the conflict) meant that opportunistic ex-IRA members were able to quickly fill this crime vacuum with relative ease.

Ex-loyalist paramilitaries had long since been involved in organized crime in loyalist areas of Northern Ireland. Indeed, much of the violence that has taken place in the so-called post-conflict era has been the result of “turf wars” between rival gangs of loyalists fighting over control of the lucrative illegal drugs markets…

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Arab state cash: recommended news reading

August 27, 2014
  • Samer Majzoub has served as Montreal’s middleman with the radical World Assembly of Muslim Youth and now Kuwait’s embassy to fund Islamic schools in Canada… more>>
  • Who funds the ISIS crisis? A top German official says, “The keyword there is Qatar“… more>>
  • The chorus grows:  “The U.S. needs to call a spade a spade and label Qatar as a State Sponsor of Terrorism“… (h/t Brian)… more>>
  • What role does Venezuela play as a cash courier for “humanitarian relief” on behalf of terror sponsors? Answer>>
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Bangladesh probes terror-linked sharia bank

August 26, 2014

The government of Bangladesh is reviewing a report from Islami Bank Bangladesh, Ltd. (IBBL) on its expenditures. Authorities will review whether IBBL has accurately disclosed the organizations to which it contributes money, and perhaps whether the bank maintains any accounts for individuals listed on international blacklists.

IBBL has previously been documented to have diverted profits to militant Islamist groups as a form of corporate zakat. The bank was also cited by the U.S. Senate as one of the financial institutions with which the British bank HSBC should not have been doing business with due to terror finance concerns.

Thanks to readers Talha, Ranel, Ononto, and MFS for sending in the news. This account comes from Bangladesh 24:

Govt is investigating Islami Bank’s spending

The government is looking into where the Islami Bank spends its profit, State Minister for Home Asaduzzaman Khan Kamal has said.

“Islami Bank already gave a report on how its profits are spent. The intelligence people have been instructed to look into whether there are any discrepancies in it,” said the minister.

He was speaking to reporters after emerging from a meeting of the ministry’s Antiterrorism Committee on Thursday.

Kamal said the government was monitoring a few other financial institutions, operated by the bank, accused of terrorist-financing.

“The key to terrorism is funds. If that can be traced then wiping out terrorism will be easier,” said the minister.

Islami Bank has been under international pressure in the last few years after a US Senate Committee report accused it of terrorist financing.

Banks like HSBC, Citi Bank NA and Bank of America have suspended transaction with it since then.

According to Bangladesh Bank officials, the bank maintained accounts of people, who were on the UN’s suspicious people’s list.

Islami Bank authorities did not disclose information of those accounts to the central bank…

The bank, widely believed to be supported by the Jamaat-e-Islami, has come under fire from pro-liberation forces for their alleged funding of Islamist groups.

The party itself is facing investigation of the International Crimes Tribunal for the crimes against humanity committed during the War of Independence.

The Board of Directors of the bank is always dominated by people linked to Jamaat-e-Islami.

According to claims of Islami Oikya Jote leaders, the incumbent Chairman Abu Naser Mohammad Abduz Zaher was a leader of Al-Badr, a vigilante group of Bengalis raised by Pakistani occupation army, in Chittagong.

Islami Bank’s former Vice-Chairman Mir Quasem Ali is a member of Jamaat central committee and now facing trial for alleged war crimes perpetrated during the 1971 Liberation War.

He is also the member (administration) of Islami Bank Foundation and a member of Ibn Sina Board of Trustee, an associate organisation of the bank.

Islami Bank’s former Chairman Shah Abdul Hannan is known to be closely linked to the party, which had opposed the nation’s independence from Pakistan in 1971.

Its Deputy Managing Director Syed Abdullah Md Saleh is the sibling of former Jamaat MP from Chouddagram, Syed Abdullah M Taher.

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ISIS stealing everything but the kitchen sink

August 25, 2014

Ninevite officials allege that the Islamic State of Iraq and Syria have stolen utility infrastructure, furniture, city cars and lorries in a coordinated heist. It’s not so hard to believe; ISIS has stolen just about everything else, including oil wells, dams, and military equipment.

What’s interesting is that the looted municipal and residential property has been transported to Syria. One may have originally suspected that international sanctions against Syria would make it more difficult to re-sell the pilfered items in Syria than in the relatively open Iraqi economy. Apparently not.

Thanks to Brian for sending this in from Al-Shorfa on Aug. 14:

Ninawa tribes accuse ISIL of theft, smuggling

The Ninawa tribal council said Thursday (August 14th) the “Islamic State of Iraq and the Levant” (ISIL) has stolen public and private property from Iraqis and smuggled it to Syria.

“ISIL recently stole electric cords, light poles, electric appliances, office furniture, municipal vehicles and trucks from Mosul and transported them to Syria,” said Ninawa tribal council deputy head Ibrahim al-Hassan.

ISIL fighters also stole the contents of dozens of residential buildings and tourist complexes and sent them to Syria to be sold to smuggling gangs, he said.

The magnitude of the operations indicates they were part of a targeted plan, al-Hassan told Al-Shorfa.

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