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Context of '1963: Chalabi Family and Others Found Middle East Banking Corp.'

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An introductory paper on the Middle East put out by the British government states that the Middle East is “a vital prize for any power interested in world influence or domination.” [Curtis, 1995, pp. 21; Muttitt, 2005]

Entity Tags: United Kingdom

Timeline Tags: Events Leading to Iraq Invasion

Ahmed Chalabi, an Iraqi exile, studies for his doctorate in math at the University of Chicago where he gets to know Albert Wohlstetter, a prominent cold-war strategist and a mentor for Paul Wolfowitz and Richard Perle. After receiving his degree, Chalabi moves to Lebanon where he works as a math teacher at the American University of Beirut. His brother, Jawad, is also living in Beirut and runs Middle East Banking Corp. (Mebco). [American Prospect, 11/18/2002; Salon, 5/5/2004; New Yorker, 6/7/2004; Christian Science Monitor, 6/15/2004]

Entity Tags: Ahmed Chalabi, Jawad Chalabi, Albert Wohlstetter

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

The Chalabi family, with some local partners, found the Middle East Banking Corp. (Mebco). [Salon, 5/5/2004]

Entity Tags: Middle East Banking Corp.

Timeline Tags: Events Leading to Iraq Invasion

In a January 2002 letter to Swiss authorities, a senior Treasury Department official will claim that the Al Taqwa Bank in Switzerland had set up a highly secretive line of credit for al-Qaeda, and that it is still in use in October 2000. (Apparently its status is unknown after this time.) It states that Al Taqwa “appeared to be providing a clandestine line of credit for a close associate of bin Laden.… This bin Laden lieutenant had a line of credit with a Middle East financial institution that drew on an identical account number at Bank Al Taqwa. Unlike other accounts—even accounts of private banking customers—this account was blocked by the computer system and special privileges were required to access it.” The letter calls the circumstances surrounding the account “highly unusual” and suggests that they were created “to conceal the association of the bin Laden organization with Bank Al Taqwa.” Another document reveals that the account was originally set up for Mamdouh Mahmoud Salim, an al-Qaeda leader who was arrested in Germany in late 1998 (see September 16, 1998). It is believed that other al-Qaeda figures continued to access the account after Salim’s arrest. [US Department of the Treasury, 8/29/2002; Newsweek, 4/12/2004] The US will declare Al Taqwa Bank a terrorist financier in November 2001 (see November 7, 2001).

Entity Tags: Al-Qaeda, US Department of the Treasury, Al Taqwa Bank, Mamdouh Mahmud Salim

Timeline Tags: Complete 911 Timeline

A carrier group steams toward its destination.A carrier group steams toward its destination. [Source: San Francisco Bay Area Independent Media Center]The Bush administration announces the deployment of four aircraft carrier groups to the Middle East (see September 20, 2002). All four will be within striking distance of Iraq by December. [Unger, 2007, pp. 264]

Entity Tags: US Department of Defense, Bush administration (43)

Timeline Tags: Events Leading to Iraq Invasion

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