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Context of 'February 2001: Bin Laden’s Sisters Seen Handing Money to Al-Qaeda Member'

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In a post-9/11 indictment, US Attorney Patrick Fitzgerald will claim that one of bin Laden’s brothers is arrested at this time along with Mohammed Jamal Khalifa, bin Laden’s brother-in-law (see December 16, 1994-May 1995), and Mohammed Loay Bayazid, believed to be an al-Qaeda financier (see December 16, 1994). No contemporary accounts mention this third arrest along with the others, and the name of the brother is not known for certain. [USA v. Enaam M. Arnaout, 10/6/2003, pp. 24 pdf file] However, in a 2006 book, counterterrorism expert Steven Emerson will write, “A travelling companion [of Khalifa and Bayazid] who also was briefly detained was Salem bin Laden, brother of Osama.” [Emerson, 2006, pp. 331] This arrest was hinted in a 2003 blog article about Khalifa, which said that Khalifa and Bayazid was arrested with “A brother of Osama bin Laden, whom the FBI declines to name. It’s not entirely clear why the FBI would decline to name this individual, but then the bin Laden family is extremely wealthy and has powerful friends in the US government even to this day.” [Rotten (.com), 12/25/2003] Note this cannot be the same Salem bin Laden who had business ties to future President George W. Bush, because that brother to Osama died in plane crash in Texas in 1988 (see 1988). Nothing more is known about the apparent second brother of Osama named Salem (Osama has dozens of brothers), or his detention in the US.

Entity Tags: Mohammed Jamal Khalifa, Mohammed Loay Bayazid, Salem binLaden

Timeline Tags: Complete 911 Timeline

The French intelligence agency, the DGSE, publishes a 13-page classified report entitled “The Networks of Osama bin Laden.” According to a 2007 article, the report describes the “context, the anecdotal details, and all the strategic aspects relative to al-Qaeda” in “black and white” terms. It mentions a payment of $4.5 million from the International Islamic Relief Organization (IIRO) to in Laden. The US will not go after the IIRO even years after 9/11 because of the organization’s close ties to the Saudi government (see October 12, 2001 and August 3, 2006). The report also doubts Osama bin Laden’s purported estrangement from the bin Laden family: “It seems more and more likely that bin Laden has maintained contacts with certain members of his family, although the family, which directs one of the largest groups of public works in the world, has officially renounced him. One of his brothers apparently plays a role as intermediary in its professional contacts or the monitoring of its business.” French officials will later claim they regularly passed on their intelligence on al-Qaeda to the CIA. [Le Monde (Paris), 4/15/2007]

Entity Tags: Direction Générale de la Sécurité Extérieure, Osama bin Laden, International Islamic Relief Organization

Timeline Tags: Complete 911 Timeline

A former CIA counterterrorism expert later claims that an allied intelligence agency sees “two of Osama’s sisters apparently taking cash to an airport in Abu Dhabi [United Arab Emirates], where they are suspected of handing it to a member of bin Laden’s al-Qaeda organization.” This is cited as one of many incidents showing an “interconnectedness” between bin Laden and the rest of his family. [New Yorker, 11/5/2001]

Entity Tags: Bin Laden Family, Osama bin Laden, Al-Qaeda

Timeline Tags: Complete 911 Timeline

CBS reports that in the days after the arrest of Ramzi bin al-Shibh (see September 11, 2002) and four other al-Qaeda operatives in Pakistan on September 11, 2002 (see September 10-11, 2002), “a search of the home of the five al-Qaeda suspects turned up passports belonging to members of the family of Osama bin Laden.” No more details, such as which family members, or why bin al-Shibh’s group had these passports, is given. [CBS News, 9/17/2002]

Entity Tags: Ramzi bin al-Shibh, Al-Qaeda, Bin Laden Family

Timeline Tags: Complete 911 Timeline

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