Posts Tagged ‘Khalid Sheikh Muhammad’

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9/11 hijackers funding: names and numbers

September 11, 2014

Follow the money

If you follow the money, the men in the middle of the disbursing of funds to the 9/11 hijackers were United Airlines Flight 175 hijacker-pilot Marwan al-Shehhi and a UAE-based computer specialist Ali Abdul Aziz Ali (Ali), who ultimately received the money from his uncle, 9/11 mastermind Khalid Sheikh Muhammad (KSM).

In the late 1990s and early 2000s, Al Qaeda was able to raise about $30 million a year, mostly from zakat and sadaqa from wealthy Arab donors and other supportive Muslims around the world. The money was funneled through Islamic charities—often charitable foundations backed directly by the Saudi government—and through hawala, the traditional Islamic system of transferring money without physically having to transfer cash. The same methods continue being used to fund Al Qaeda and its offshoots today.

Of that $30 million, $10-$20 million was estimated by the 9/11 Commission to have been given annually to the Taliban. The remaining money was used for wages, training, planning, and operations like 9/11, which is estimated to have cost $400,000 to half a million dollars to carry out.

KSM gave about $300,000 of that sum to the hijackers for their travel to and inside the U.S., living expenses, and flight lessons. He sometimes handed out cash to operatives during face-to-face meetings but he relied on intermediaries—most significantly Ali—for international transactions once the U.S. sleeper cells had been established. In addition to being KSM’s nephew, Ali is the cousin of 1993 World Trade Center bomber Ramzi Yousef, and the husband of terror maven Aafia Siddiqui. He currently resides in Guantanamo Bay.

In what amounted to the largest series of transactions in the entire run-up to 9/11, Ali sent at least $110,000 to al-Shehhi for use by him, Muhammad Atta, and presumably for the expenses of the other Florida-based hijackers—several of whose leaders had been a part of Atta’s prior Al Qaeda cell in Hamburg, Germany. Read the rest of this entry ?

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The money man behind Ramzi Yousef’s terror

January 6, 2014

Looking back at the financing the Bojinka plot

The 1993 World Trade Center bombing killed six people—a disappointment in the perspective of bombing mastermind Ramzi Yousef.  He sought something grander and more devastating, but to pull it off he’d need more money.

The 2006 television miniseries “The Path to 9/11,” (one of the best films ever depicting terror finance methods) dramatized this historical development by showing Yousef meeting with his uncle and future 9/11 mastermind Khalid Sheikh Muhammad.  In the scene below, KSM says he may be able to obtain financing for Yousef’s next attack—a cluster of onboard airplane explosions that would become known as the “Bojinka plot”— with help from “a wealthy Saudi,” Osama bin Laden.

Bojinka was foiled after the night of Jan. 6, 1995, when a chemical fire in Yousef’s apartment bomb lab 19 years ago today caught the attention of Philippine authorities.  But the audacity of the plan, the financial commitment of Osama bin Laden, and the logistical involvement of KSM remained as elements that would evolve into the 9/11 attack itself.

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Following the money trail behind the WTC bomb

February 26, 2013

The financial evidence points back to Osama Bin Laden in the World Trade Center bombing that killed six people 20 years ago today.

In Modern Jihad, Loretta Napoleoni wrote that the WTC bombing mastermind, Ramzi Yousef, said the World Trade Center bombing cost $15,000.  This was not verified during Yousef’s trial because it wasn’t necessary to establish his guilt.

And who provided the $15,000?  John Miller, the ABC reporter who once interviewed Osama Bin Laden, wrote this in his book The Cell:

… Ibrahim el-Gabrowny had met with bin Laden a year before the bombing and investigators believe that at least a portion of the $20,000 bin Laden gave el-Gabrowny during that meeting—ostensibly for [Rabbi Meir Kahane’s assassin El-Sayyid] Nosair’s defense—was spent on materials used in the World Trade Center bomb.

Other sources say that Khalid Sheikh Muhammad, Yousef’s uncle and the architect of the 9/11 attacks, provided the bomb money for his nephew.

In any case, it wasn’t enough cash to carry out Yousef’s vision.  FBI official Dale Watson testified five years after the bombing that, “After his capture in 1995, Ramzi Yousef conceded to investigators that a lack of funding forced his group’s hand in plotting the destruction of the World Trade Center. Running short of money, the plotters could not assemble a bomb as large as they had originally intended. The timing of the attack was also rushed by a lack of finances.”

Al Qaeda would not make the mistake of shortchanging its next attack against the World Trade Center eight years later.

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Lawyers poised to profit from the money jihad

December 30, 2010

Suppose Osama bin Laden were captured alive.  And suppose like Khalid Sheikh Muhammad that the Obama administration tried to bring bin Laden to a civilian court in Manhattan.  But don’t give him a garden variety public defender or even a high-profile attorney working pro bono.  Give him the best attorney that money can buy—even more than most of the 9/11 victims’ families could expend on their own legal proceedings.

Now bin Laden can have the best attorney his money can buy, because all his assets could be unfrozen to use for a legal defense under a new OFAC licensing program.  The new rules would even allow terrorists to establish their own legal defense funds.  The more the jihadists tax, steal, and launder, the bigger cut their lawyers will eventually get. 

If I were OFAC director Adam Szubin, a Bush appointee who has been kept on by Pres. Obama, I would resign immediately in protest of this disgusting insult to the victims of jihad.  Here’s the story from Creeping Sharia:

Obama gives terror suspects access to frozen assets

Posted on December 28, 2010 by creeping

The likes of the ACLU and CAIR can now get funds directly from the terrorists they defend. From Judicial Watch:

Caving in to the demands of liberal civil rights groups, the Obama Administration has quietly amended a counterterrorism sanction so that accused terrorists can pay for their defense with assets frozen by the U.S. government.

The exemption to the government’s Global Terrorism Sanctions was made official this week by the Treasury Department’s Office of Foreign Assets Control (OFAC), which is responsible for enforcing economic and trade sanctions based on U.S. foreign policy and national security threats. The office operates under presidential national emergency powers and acts largely on international mandates.

Among its duties is to freeze the assets of individuals or groups engaged in terrorist activities. Under executive orders signed by both Bill Clinton and George W. Bush, the OFAC can confiscate the assets of suspected terrorists identified by the Treasury Secretary if the funds are in control of institutions regulated by the U.S.

That means that individuals charged with terrorism can’t access money to pay for attorneys, something that has long bothered the left. This week the Treasury Department gave in, making it possible for terrorism suspects whose assets have been frozen by Uncle Sam to use the money to pay for legal representation. Suspects must apply for a special license from the OFAC, which will make the cash disbursements.

The official amendment in the Federal Register says that the OFAC is adding “new general licenses to authorize U.S. persons to receive specified types of payment for certain authorized legal services.” This also includes a license authorizing the establishment of legal defense funds that collect donations from persons who are not suspected of terrorism.

It’s unlikely that the mainstream media will give this much coverage or that White House press releases will tout it. After all, the official notice in the Federal Registry says that “public participation” or “delay in effective date” are not applicable because the amendments involve a foreign affairs function and executive order.

There’s more here plus reader comments.

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9/11 hijacker cash came via Dubai

September 11, 2010

Al Qaeda’s coffers have long been filled mostly by zakat.  But how do they get it out of their accounts and into the hands of their sleeper cell members?

Looking back on this the ninth anniversary of the 9/11 terrorist attacks, it bears revisiting the fact that the jihadist hijackers’ financing was made possible in part by “the anonymity provided by bustling financial center of Dubai,” according to the monograph on terrorist financing by the staff of the 9/11 Commission.  The total cost of the attack was about half a million dollars, but the hijackers themselves used about $300,000 of that.  The majority of that money came through wire transfers initiated by Khalid Sheikh Muhammed’s nephew in the United Arab Emirates.  Here are the details:

Upon their arrival in the United States, the hijackers received a total of approximately $130,000 from overseas facilitators via wire or bank-to-bank transfers. Most of the transfers originated from the Persian Gulf financial center of Dubai, UAE, and were sent by plot facilitator Ali. Ali is the nephew of KSM, the plot’s leader, and his sister is married to convicted terrorist Ramzi Yousef. He lived in the UAE for several years before the September 11 attacks, working for a computer wholesaler in a free trade zone in Dubai. According to Ali, KSM gave him the assignment and provided him with some of the necessary funds at a meeting in Pakistan in early 2000. KSM provided the bulk of the money later in 2000 via a courier.147 Although Ali had two bank accounts in the UAE, he kept most of the funds for the hijackers in a laundry bag at home. Read the rest of this entry ?