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Context of 'April 16, 2003-June 28, 2004: CPA Refuses to Contract Work to Iraqi Cement Companies'

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In 1997, Canadian intelligence begins investigating Abdullah Almalki, a Canadian exporter originally from Syria. Almalki is working with Mohamad Kamal Elzahabi and Abdelrahman Elzahabi, who are brothers and business partners, to send electronic equipment to Pakistan. Around 1995, the three of them sent large numbers of portable field radios to Pakistan. Apparently, some of them are used by Taliban and al-Qaeda forces (the US will later recover many field radios of the same make and model in Afghanistan after 9/11). However, there is no law against exporting the radios, and investigators are unable to prove any crime was committed. Abdelrahman is working in New York City as a mechanic while Mohamad Kamal is working in Boston as a taxi driver. Three other taxi drivers at the same company are al-Qaeda operatives who knew each other and Mohamad Kamal in Afghanistan (see Late 1980s and June 1995-Early 1999), and he will later admit to being a sniper instructor at the Khaldan training camp in Afghanistan in the early 1990s. The FBI in Boston begins investigating him in 1999, but fails to prove he is a terrorist. They lose track of him when he leaves the US later that year to fight the Russians in Chechnya. The FBI later discovers him driving trucks in Minnesota and arrests him for lying to federal agents about his knowledge of the field radios (see Mid-August 2001). [Globe and Mail, 3/17/2007] It seems probable that the investigation of Mohamad Kamal Elzahabi strengthens suspicions about a Boston al-Qaeda cell. One of his associates at the taxi company, Raed Hijazi, works as an FBI informant starting in 1997 (see Early 1997-Late 1998]), and another, Nabil al-Marabh, is questioned by the FBI in 1999 (see April 1999-August 1999). Almalki is later arrested in Syria while visiting relatives there and severely tortured before eventually being released and returned to Canada (see September 19 or 20, 2003).

Entity Tags: Raed Hijazi, Mohamad Kamal Elzahabi, Nabil al-Marabh, Abdullah Almalki, Abdelrahman Elzahabi, Khaldan training camp

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

During this period, the Coalition Provisional Authority purchases concrete blast walls from foreign companies for as much as $1,000 a piece. There are seventeen state-owned cement companies in Iraq that could have produced the walls for around $100 each. None of these businesses are contracted by the CPA to build the walls, or participate in any other projects. Minister of Industry Mohamad Tofiq later says the US refused to work with Iraq’s cement companies because “no one believes in the public sector.” However, Tofiq notes, there were several offers from US companies to purchase the state-owned firms during this period. According to journalist Naomi Klein, the CPA’s refusal to work with the cement companies supports the theory that the CPA was engaged in “a deliberate strategy to neglect the state firms so that they can be sold more cheaply—a practice known as ‘starve then sell.’” [Harper's, 9/24/2004]

Entity Tags: Mohamad Tofiq

Timeline Tags: Iraq under US Occupation

Coalition Provisional Authority administrator Paul Bremer (see May 1, 2003) meets with Iraqi Communications Minister Haider al-Abadi and Minister of Industry Mohamad Tofiq for the first time. Al-Abadi will later recall in an interview with journalist Naomi Klein that he told Bremer he would not support a policy of privatization. “I said, ‘Look, we don’t have the mandate to sell any of this. Privatization is a big thing. We have to wait until there is an Iraqi government.’” Tofiq likewise tells Bremer, “I am not going to do something that is not legal, so that’s it.” [Harper's, 9/24/2004]

Entity Tags: Haider al-Abadi, Mohamad Tofiq, L. Paul Bremer

Timeline Tags: Iraq under US Occupation

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