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a.k.a. Abu Hajer al-Iraqi, Abu Hajer, Mamdouh Salim
Bin Laden conducts two meetings to discuss “the establishment of a new military group,” according to notes that are found later. Notes reveal the group is initially called al-Qaeda al-Askariya, which roughly translates to “the military base.” But the name soon shortens to just al-Qaeda, meaning “the base” or “the foundation.” (Solomon 2/19/2003; Wright 2006, pp. 131-134) With the Soviets in the process of withdrawing from Afghanistan, it is proposed to create the new group to keep military jihad, or holy war, alive after the Soviets are gone. The notes don’t specify what the group will do exactly, but it concludes, “Initial estimate, within six months of al-Qaeda (founding), 314 brothers will be trained and ready.” In fact, al-Qaeda will remain smaller than that for years to come. Fifteen people attend these two initial meetings. (Wright 2006, pp. 131-134) In addition to bin Laden, other attendees include:
Ayman Al-Zawahiri, the head of the Egyptian militant group Islamic Jihad. (Wright 9/9/2002)
Mohammed Atef, a.k.a. Abu Hafs.
Mamdouh Mahmud Salim, a.k.a. Abu Hajer.
Wael Hamza Julaidan.
Mohammed Loay Bayazid, a US citizen, who is notetaker for the meetings. (Wright 2006, pp. 131-134)
Al-Fadl will reveal details about the meetings to US investigators in 1996 (see June 1996-April 1997). Notes to the meeting will be found in Bosnia in early 2002. (Wright 9/9/2002) It will take US intelligence years even to realize a group named al-Qaeda exists; the first known incidence of US intelligence being told the name will come in 1993 (see May 1993).
Jamal al-Fadl travels to Vienna and has meetings with the Third World Relief Agency (TWRA), which has its headquarters in Vienna. He opens up a Vienna bank account and al-Qaeda operative Wadih El-Hage also opens up a Vienna bank account around this time. Presumably these accounts are used by al-Qaeda to send money to TWRA for operations in Bosnia. Around the same time, al-Qaeda leader Mamdouh Mahmud Salim tells al-Fadl that al-Qaeda’s goal is to make Bosnia a base for European operations. (United States of America v. Usama bin Laden, et al., Day 21 3/22/2001; USA v. Enaam M. Arnaout 10/6/2003, pp. 24-25 ) TWRA will funnel hundreds of millions of dollars into Bosnia for illegal weapons purchases over the next several years while the US watches but fails to act. In 1996, al-Fadl will defect from al-Qaeda and tell all he knows to US investigators (see June 1996-April 1997).
According to reliable al-Qaeda defector Jamal al-Fadl (see June 1996-April 1997), in late 1993 he meets with a former high-ranking Sudanese government official to discuss buying enriched uranium. Is taken to an anonymous address in Khartoum, Sudan, and shown a two- to three-foot long metal cylinder with South African markings. Intermediaries demand $1.5 million to buy the cylinder which is supposed to contain uranium. Mohammed Loay Bayazid, a founding member of al-Qaeda and also president of the US-based Benevolence International Foundation (BIF) at the time, is brought in to examine the deal. Al-Fadl is then instructed to write a document for al-Qaeda leader Mamdouh Mahmud Salim detailing the offer. Salim reviews the document and approves the purchase. Al-Fadl never sees the purchase go through, but he is given $10,000 for his role and is told the uranium will be shipped to Cyprus to be tested. He later learns from second-hand sources that the deal went through and the uranium was good. If so, there has been no sign of al-Qaeda attempting to use the uranium ever since. US intelligence does not know about the deal at the time, but learns of it when al-Fadl defects in 1996 (see June 1996-April 1997). The incident will be referred to in an indictment against Salim in 1998. (Neuffer 9/16/2001; Port and Smith 10/1/2001; Lance 2006, pp. 262-263)
Mamdouh Mahmud Salim, one of the founders and top leaders of al-Qaeda (see August 11-20, 1988), periodically lives in the Philippines during these years. Philippine officials will later note that their country makes a good place for Islamic militants to hide out due to lax immigration and “places of refuge” in the southern Philippines where a number of Islamic groups are fighting the government. (Burgos 10/1/2001; Abuza 12/1/2002) In addition, Salim is believed to have visited Ramzi Yousef and Khalid Shaikh Mohammed (KSM) in 1994 while they were working on the Bojinka plot in the Philippines. It is thought that he already had close ties to KSM by that time. (Miller, Stone, and Mitchell 2002, pp. 139) Salim will be arrested in Germany in late 1998 (see September 16, 1998) and charged with helping to plan the 1998 US embassy bombings (see 10:35-10:39 a.m., August 7, 1998). Between 1994 and his 1998 arrest, it is believed he traveled to more than 20 countries, including Russia and Canada. (Bonner 12/5/1998)
Al-Qaeda leader Mamdouh Mahmud Salim (a.k.a. Abu Hajer) makes frequent visits to Hamburg, Germany, and sometimes attends the Hamburg mosque that is attended by a few of the future 9/11 hijackers. (Rose 1/2002) The 9/11 Congressional Inquiry will later say that Salim was Osama bin Laden’s “right hand man.” (US Congress 7/24/2003, pp. 51 ) Starting in 1995, Salim makes frequent visits to Germany. Some of these trips are to Hamburg. Salim has links to Mamoun Darkazanli, who lives in Hamburg and has signing powers over Salim’s bank account. (Rose 1/2002) Salim first opens a bank account in Hamburg with Darkazanli in 1995. (Neuffer 10/6/2001) Darkazanli is also friends with Mohammed Haydar Zammar. Salim has links to Zammar as well. The nature of these links is unclear, but US and German intelligence will later investigate Zammar due to his links with Salim (see Shortly After September 16, 1998). (Cziesche et al. 12/12/2005) Zammar and Darkazanli both regularly attend the Al-Quds mosque in Hamburg. When Salim visits Hamburg, he attends the Al-Quds mosque as well. (Rose 1/2002) Beginning in early 1996, future 9/11 hijacker Mohamed Atta and other members of his future al-Qaeda Hamburg cell begin regularly attending the Al-Quds mosque, with different members joining at different times (see Early 1996). The mosque holds about 150 people for Friday prayers. (McDermott 2005, pp. 1-5) It is not known if Salim ever meets with Atta or any other members of the Hamburg cell. But Zammar, at least, is considered part of the cell, and he or Darkazanli could have introduced Salim to some of the others. One key member of the cell, Said Bahaji, is frequently seen at the Al-Quds mosque with Zammar and Darkazanli. (McDermott 2005, pp. 72) On September 16, 1998, Salim is arrested in Munich, Germany, ending any link he might have had to the al-Qaeda Hamburg cell (see September 16, 1998). It is not known if US or German investigators ever learn of the link between Salim and the Al-Quds mosque before 9/11.
A Bosnian Muslim named Munib Zahiragic joins Bosnia’s Muslim secret police by mid-1995, while he is also working for the Sarajevo office of the US-based charity Benevolence International Foundation (BIF). By September 1996, he is stealing top secret documents and giving them to Enaam Arnaout, the US executive director of BIF and also linked to al-Qaeda. He gives Arnaout hundreds of documents about mujaheddin and al-Qaeda operatives. Arnaout then passes them on to al-Qaeda, allowing many to avoid capture. For instance, high-ranking al-Qaeda leader Mamdouh Mahmud Salim is tipped off that investigators are onto him when he visits Bosnia in 1998 (see May 7, 1998). After Zahiragic leaves the secret police in June 2000, he works full time for BIF. In March 2002, Bosnian police will raid the BIF’s Sarajevo office, arrest Zahiragic, and discover weapons, booby traps, fake passports, and bomb making plans. A raid on another BIF office at the same time will uncover the stolen documents. Zahiragic is convicted of espionage in Bosnia a year later but he is only sentenced to two years in prison. (Associated Press 6/30/2003; Schindler 2007, pp. 288-289) Despite his arrest, Bosnian intelligence agencies remain completely penetrated by others. Highly classified Bosnian documents are sometimes found with Islamist militants in Bosnia and are even published in militant newsletters. (Schindler 2007, pp. 312-313)
Senior al-Qaeda operatives establish a front company called Maram in Istanbul, Turkey, as a travel agency and import-export business. Investigators will later say they suspect that the company may be involved in efforts to obtain material for nuclear weapons and that it provides money and other assistance to radicals traveling between Europe and training camps in Afghanistan. Turkish intelligence and several foreign agencies are aware that militants transit Turkey at this time and some of them are under surveillance (see 1996, 1995-2000, and Mid-1996), but it is unclear whether Maram itself is monitored. The company, which receives a donation of US$ 1.25 million from Saudi businessman Yassin al-Qadi (see January-August 1998), is established by Mamdouh Mahmud Salim, one of al-Qaeda’s founding members (see August 11-20, 1988), who is said to have a history of moving money and shopping for weapons for the organization. A few months later he transfers shares in the company to two other men. One is Wael Hamza Julaidan, a Saudi businessman also said to be a founder of al-Qaeda; the US will officially designate Julaidan a financial supporter of al-Qaeda in 2002 (see September 6, 2002). The other transferee is Mohammed Bayazid, another founder of al-Qaeda and a US citizen who was arrested in the US in 1994 and then let go (see December 16, 1994). (Frantz 9/19/2002) For a time before November 1998, toll records for the Illinois office of the Benevolence International Foundation (BIF) show telephone contact with a number in Turkey associated with Bayazid. Phone records indicate Bayazid moves to Turkey around April 1998. (USA v. Benevolence International Foundation and Enaam M. Arnaout 4/29/2002, pp. 16-17 ) US intelligence has been interested in BIF’s ties to al-Qaeda since at least 1993 (see 1993 and 1998), but apparently misses its links to Maram while the company is still open. After Salim is arrested in Germany in 1998 (see September 16, 1998), the company clears out its offices. A neighbor says, “I just came one morning and saw the office was empty. Nobody knows what happen[ed].” (Frantz 9/19/2002)
Wadih El-Hage has been bin Laden’s personal secretary since the early 1990s. When US agents raid his house in Nairobi, Kenya, they seize his address book (see August 21, 1997), which contains the names and phone numbers for many other al-Qaeda operatives. (Hirschkorn 5/25/2001) The names discovered in the book include:
Ali Mohamed, the al-Qaeda double agent living in California. US investigators are already tapping his California phone and have been tapping calls between him and El-Hage since at least 1996 (see April 1996).
Mamoun Darkazanli. He is a Syrian-born businessman living in Hamburg, Germany, who has contacts with Mohamed Atta’s al-Qaeda cell in the same city. Darkazanli’s name and phone number are listed, and El-Hage even has a business card listing El-Hage’s address in Texas and Darkazanli’s address in Hamburg (see Late 1998).
Ghassan Dahduli. He works at two US non-profit organizations, the Islamic Association for Palestine and InfoCom. Both organizations will be shut down for supporting terrorist networks (see September 16, 1998-September 5, 2001).
Salah al-Rajhi (see Shortly After August 21, 1997). He and his brother of Sulaiman Abdul Aziz al-Rajhi, are billionaires and jointly own the Al-Rajhi Banking & Investment Corp. Sulaiman started a network of organizations in Herndon, Virginia known as the SAAR network (named for the four initials in his name). This network will be raided by US officials in 2002 for suspected terrorist funding ties (see March 20, 2002). (Isikoff and Hosenball 12/9/2002)
Ihab Ali Nawawi, an al-Qaeda operative living in Florida. He is referred to as “Ihab Ali” and his location in Tampa, Florida, is mentioned. He will not be arrested until May 1999 (see May 18, 1999). (United States of America v. Usama Bin Laden, et al., Day 39 5/3/2001)
Essam Marzouk. He is linked to both al-Qaeda and Islamic Jihad and is living in Vancouver, Canada at the time. He will later train the 1998 embassy bombers. It is unclear if the link to Marzouk is shared with Canadian intelligence (see Shortly After August 21, 1997). (Bell 3/19/2002)
Essam al Ridi. He is a US citizen and a pilot who helped bin Laden buy an airplane in the US in the early 1990s (see Early 1993). He appears to have no militant ties after that. In late 1999, US prosecutors will contact al Ridi where he is living in Bahrain and convince him to testify against El-Hage and others involved in the 1998 embassy bombings (see 10:35-10:39 a.m., August 7, 1998). (Hirshkorn 7/2/2002)
Farid Adlouni. He is a civil engineer living in Lake Oswego, Oregon. In 1996 and 1997, El-Hage calls Adlouni in Oregon 72 times, sometimes just before or after meeting with bin Laden. Adlouni’s home phone and fax numbers are be found in two personal phone directories and one notebook kept by El-Hage (see Shortly After August 21, 1997). Earlier in 1997, El-Hage also sent him a fax written by al-Qaeda leader Mohammed Atef (see Febuary 25, 1997). Records show that El-Hage has extensive dealings with Adlouni, mostly by selling gems El-Hage bought in Africa for a better price in the US. The FBI interviews Adlouni twice in late 1997, but he is not arrested. As of 2002, it will be reported that he continues to live in Oregon and remains a “person of interest” and subject of investigation by the FBI. (Zaitz 9/13/2002)
Khalid al-Fawwaz. He is al-Qaeda’s de facto press secretary in London. El-Hage gives al-Fawwaz’s correct name, London phone number, and street address, but lists him as living in Texas. Presumably this is a slight attempt at subterfuge. (United States of America v. Usama Bin Laden, et al., Day 38 5/2/2001)
A business card in the name Mamdouh M. Salim is found. This is a reference to Mamdouh Mahmud Salim, a known al-Qaeda leader. (United States of America v. Usama Bin Laden, et al., Day 37 5/1/2001)
A business card belonging to Mansour al-Kadi is found. (Keefe 4/21/2008) Al-Kadi is the Deputy General of the Al Haramain Islamic Foundation, a suspect Saudi charity closely linked to the Saudi government. Al-Kadi will be fired in early 2004 and the entire foundation will be shut down several months later (see March 2002-September 2004). The Treasury Department will later say that Al Haramain has a role in the 1998 African embassy bombings (see Autumn 1997). (US Treasury Department 9/9/2004)
Several business cards relating to the International Islamic Relief Organization (IIRO). A 1996 CIA report connected the IIRO to terrorist funding, but the IIRO will not be prosecuted due to its close ties to the Saudi government (see January 1996 and October 12, 2001). (Isikoff and Hosenball 12/9/2002)
According to author Douglas Farah, the address book is “full of the names of diamond dealers and jewelers, often including the purchaser’s home phone number.” This suggests al-Qaeda could be profiting from the diamond trade in Africa. (Farah 2004, pp. 64-65)
But Farah also will note in 2004 that many of the leads from El-Hage’s address book and other documents discovered around the same time are not fully explored. In fact, he says that “Most of El-Hage’s notebooks, written in Arabic, have still not been translated into English.” (Farah 2004, pp. 64-65)
Gutbi al-Mahdi, head of Sudan’s intelligence agency, sends a letter to David Williams, an FBI station chief. It reads, “I would like to express my sincere desire to start contacts and cooperation between our service and the FBI. I would like to take this opportunity with pleasure to invite you to visit our country. Otherwise, we could meet somewhere else.” Apparently the FBI is very eager to accept the offer and gain access to Sudan’s files on bin Laden and his associates. The US had been offered the files before (see March 8, 1996-April 1996; April 5, 1997), but the US position was that Sudan’s offers were not serious since Sudanese leader Hassan al-Turabi was ideologically close to bin Laden. But al-Turabi has lost power to moderates by this time, and in fact he is placed under arrest in 1998. There is a political battle between US agencies over the Sudanese offer, and in the end the State Department forbids any contact with al-Mahdi. On June 24, 1998, Williams is obliged to reply, “I am not currently in a position to accept your kind invitation.” Al-Madhi later will complain, “If they had taken up my offer in February 1998, they could have prevented the [US embassy] bombings.” Tim Carney, US ambassador to Sudan until 1997, will say, “The US failed to reciprocate Sudan’s willingness to engage us on serious questions of terrorism. We can speculate that this failure had serious implications - at the least for what happened at the US Embassies in 1998. In any case, the US lost access to a mine of material on bin Laden and his organization.” One of the plotters in the bombings is Fazul Abdullah Mohammed (a.k.a. Haroun Fazul), who is living in Sudan but making trips to Kenya to participate in the bombing preparations. Sudan has files on him and continues to monitor him. Sudan also has files on Saif al-Adel, another embassy bomber who has yet to be captured. Sudan also has files on Wadih El-Hage and Mamdouh Mahmoud Salim, both of whom have contact with members of the Hamburg al-Qaeda cell (see September 16, 1998; Late 1998; 1993). Salim even attends the same small Hamburg mosque as 9/11 hijackers Mohamed Atta and Marwan Alshehhi. Vanity Fair magazine will suggest that if al-Madhi’s offer had been properly followed up, both the embassy bombings and the 9/11 attacks could have been foiled. (Rose 1/2002) It is later revealed that the US was wiretapping bin Laden in Sudan on their own (see Early 1990s).
Mamdouh Mahmud Salim (a.k.a. Abu Hajer), a high-ranking al-Qaeda leader, visits Bosnia for unknown reasons and connects with a charity suspected of financing bin Laden’s organization. Salim was one of the founders of al-Qaeda and will be arrested in Germany later in the year (see September 16, 1998) and charged in connection with the 1998 embassy bombings (see 10:35-10:39 a.m., August 7, 1998). Records show that the Bosnia branch of the US-based Benevolence International Foundation (BIF) sponsored Salim’s visa, reserved him an apartment, and identified him as one of its directors. A BIF mole in Bosnian intelligence is able to tip off Salim that investigators are onto him, so he is not caught (see September 1996-June 2000). Intelligence officials will question BIF officers about Salim’s trip in early 2000, but the reason for the trip remains a mystery. (Frantz 6/14/2002)
Mamdouh Mahmud Salim (a.k.a. Abu Hajer), an al-Qaeda operative from the United Arab Emirates connected to the 1998 East African embassy bombings (see 10:35-10:39 a.m., August 7, 1998), is arrested at a used car dealership near Munich, Germany. He is arrested by a special commando unit of German police, with CIA agents directing them nearby. The German government has no idea who Salim is, and the US only notified Germany about the planned arrest five hours in advance. (PBS 9/30/1998; Cziesche et al. 12/12/2005) The 9/11 Congressional Inquiry will later say that Salim was Osama bin Laden’s “right hand man,” and “head of bin Laden’s computer operations and weapons procurement.” He is also “the most senior-level bin Laden operative arrested” up until this time. (Tagliabue and Bonner 9/29/2001; US Congress 7/24/2003, pp. 51 ) Author Lawrence Wright will later note that bin Laden and Salim worked together in Afghanistan in the 1980s, “forging such powerful bonds that no one could get between them.” Salim was also one of the founding members of al-Qaeda (see August 11-20, 1988) and bin Laden’s personal imam (i.e., preacher). (Wright 2006, pp. 131, 170) Starting in 1995, Salim had been making frequent visits to Germany. Mamoun Darkazanli, who lives in Hamburg and associates with Mohamed Atta’s al-Qaeda cell, had signing powers over Salim’s bank account. Both men attended Al-Quds mosque, the same Hamburg mosque as future 9/11 hijackers Atta and Marwan al-Shehhi attend. (Rose 1/2002) The FBI learns much from Salim about al-Qaeda, and this information could be useful to the US embassy bombings investigation. However, the FBI is unwilling to brief its German counterparts on what it knows about Salim and al-Qaeda. (Tagliabue and Bonner 9/29/2001)
The arrest of al-Qaeda leader Mamdouh Mahmud Salim (a.k.a. Abu Hajer) points US and German investigators to Mohammed Haydar Zammar, a member of the al-Qaeda cell in Hamburg, Germany, with a few of the future 9/11 hijackers. Salim is arrested on September 16, 1998, in Munich, Germany (see September 16, 1998). He is believed to be al-Qaeda’s financial chief, and is one of al-Qaeda’s founding members (see August 11-20, 1988). After Salim’s arrest, both German and US intelligence investigate his contacts in Germany and discover a link to Zammar. Zammar is already being investigated and monitored by the Office for the Protection of the Constitution (BfV), Germany’s domestic intelligence service (see March 1997-Early 2000). (Cziesche et al. 12/12/2005) Presumably, the link between Zammar and Salim should increase the urgency of the German investigation. It is unknown when US intelligence begins monitoring Zammar, but the US will discover important links between Zammar and al-Qaeda in the summer of 1999 (see Summer 1999). US and German investigators also discover a link between Salim and Mamoun Darkazanli, a Hamburg associate of Zammar’s, and they monitor him as well (see Late 1998).
Journalist Simon Reeve will write in the 1999 book The New Jackals that shortly after the African embassy bombings, “With the help of one, possibly two, medium-level moles within [al-Qaeda], Americans arrested and questioned 20 of bin Laden’s closest associates and began inquiries in 28 countries.” Reeve does not say how he knows this, but his book is heavily sourced by interviews with US intelligence officials. The notion that the US had moles within al-Qaeda runs counter to the usual official US position after 9/11 that al-Qaeda was nearly impenetrable. (Reeve 1999, pp. 204) Top bin Laden associates arrested during this time include:
Mamdouh Mahmud Salim (see September 16, 1998);
Khalid al-Fawwaz, Ibrahim Eidarous, and Adel Abdel Bary (see Early 1994-September 23, 1998);
Ihab Saqr, Essam Marzouk, and Ahmad Salama Mabruk (see Late August 1998);
Ali Mohamed (see September 10, 1998); and
Wadih El-Hage (see September 15, 1998).
In an interview for Time magazine held on this date, Osama bin Laden is asked whether he was responsible for the August 1998 African embassy bombings (see 10:35-10:39 a.m., August 7, 1998). He replies, “If the instigation for jihad against the Jews and the Americans in order to liberate [Islamic shrines in Mecca and Medina] is considered a crime, then let history be a witness that I am a criminal. Our job is to instigate and, by the grace of God, we did that—and certain people responded to this instigation.… I am confident that Muslims will be able to end the legend of the so-called superpower that is America.” He admits knowing certain people accused of being behind the bombing, such as Wadih El-Hage and Mamdouh Mahmud Salim, but denies they had any connection to the bombings. (Yusufzai 1/11/1999; Globe and Mail 10/5/2001)
The CIA first became interested in Mamoun Darkazanli in 1993 (see 1993). The FBI shows interest in Darkazanli after al-Qaeda operatives Wadih El Hage and Mamdouh Mahmud Salim (a.k.a. Abu Hajer) are arrested in late 1998 (see September 16, 1998-September 5, 2001 and September 16, 1998). According to FBI documents, Darkazanli’s fax and telephone numbers are discovered in El Hage’s address book. Darkazanli’s Deutsche Bank account number is found in the book as well. (Hirschkorn 10/16/2001) El-Hage had created a number of shell companies as fronts for al-Qaeda activities, and one of these uses the address of Darkazanli’s apartment. (Crewdson 11/17/2002) Further, El-Hage’s business card shows Darkazanli’s Hamburg address. The FBI also discovers that Darkazanli has power of attorney over a bank account belonging to Salim, a high-ranking al-Qaeda member. El Hage will later be convicted for his role in the 1998 US embassy bombings, and Salim will remain in US custody. (Erlanger 6/20/2002; US Congress 7/24/2003, pp. 157 ) By this time, Darkazanli is associating with members of the Hamburg al-Qaeda cell, and may be a member of the cell himself.
Rita Katz, a researcher at The Investigative Project on Terrorism, discovers a book called The Arab Volunteers in Afghanistan. Published in Arabic in 1991, the book is very obscure. The 9/11 Commission will later say the book contains “a particularly useful insight into the evolution of al-Qaeda—written by an early bin Laden associate, Adel Batterjee, under a pseudonym.” (9/11 Commission 7/24/2004, pp. 467) Katz discovers that Batterjee was close acquaintances with Osama bin Laden and that the book describes bin Laden’s career and that of many others during the 1980s war in Afghanistan in great detail. She will later call the book “practically the ‘Who’s Who of al-Qaeda’” because so many people described in it went on to become important al-Qaeda figures. The book discusses:
Adel Batterjee, the author of the book and a Saudi millionaire. He helped found the Benevolence International Foundation (BIF). The US will declare him a terrorism financier in 2004.
Wael Hamza Julaidan, a Saudi multimillionaire. The US will designate him a terrorism financier in 2002 (see September 6, 2002).
Enaam Arnaout. He runs the US headquarters of BIF from 1993 until late 2001, when the US will shut BIF down.
Mohammed Loay Bayazid, a US citizen. He is a founding member of al-Qaeda and worked in the US for BIF until 1998.
Mohammed Jamal Khalifa, bin Laden’s brother-in-law. He is tied to the Bojinka plot and numerous militant charity fronts.
Mohammed Galeb Kalaje Zouaydi (the book mentions him by his alias, Abu Talha). Considered al-Qaeda’s main financier of cells in Europe, he will be arrested a few months after 9/11 (see April 23, 2002).
Wali Khan Amin Shah, one of the Bojinka plotters. (9/11 Commission 7/24/2004, pp. 468)
Mamdouh Mahmud Salim, an al-Qaeda leader involved in the 1998 African embassy bombings who will be arrested in Germany in 1998 (see September 16, 1998). (Devon and Mitre 10/28/2002)
Katz says that “many, many others” are mentioned. “Many others mentioned in the book decorate the FBI’s ‘most wanted’ lists.… There was nothing like [the] book to put everything in order, organize loose bits of information, and clear parts that were obscure to me (and to everyone else.)” Katz has connections in the US government, so she calls the White House and tries to convey the importance of the book’s information. She repeatedly sends them translations of important sections. However, she sees very little interest in the book. After 9/11, she will get a call from the Justice Department, finally expressing interest. Katz will later comment, “The government took interest in the book only after 9/11, two years after I’d first discovered it and offered it to them. No wonder that government agents told me I knew more about al-Qaeda than they did.”
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; Isikoff and Hosenball 4/12/2004) The US will declare Al Taqwa Bank a terrorist financier in November 2001 (see November 7, 2001).
Extremists order “operatives in Afghanistan, Indonesia, Pakistan, Saudi Arabia, Turkey, and Yemen” to use accounts at the Al-Rajhi Banking & Investment Corp, according to a 2003 CIA report. The Al-Rajhi Bank is one of the biggest Saudi banks, with billions in assets. Who gives this order and when will not be made public. However, some examples of militants using the bank will later be alleged:
When al-Qaeda leader Mamdouh Mahmud Salim is arrested in late 1998 (see September 16, 1998), he is carrying records of an Al-Rajhi account.
When Wadih El-Hage’s house in Kenya is raided in 1997, investigators find contact information in his address book for Salah Al-Rajhi, one of the billionaire co-owners of the bank (see Shortly After August 21, 1997). (Simpson 7/26/2007)
Some of the 9/11 hijackers use the bank. For instance, Hani Hanjour is sent wire transfers from Al-Rajhi bank in Saudi Arabia at least six times in 1998 and 1999. In September 2000, Nawaf Alhazmi uses $2,000 in Al-Rajhi traveler’s checks paid for by an unnamed person in Saudi Arabia. (Federal Bureau of Investigation 10/2001, pp. 19, 31, 33, 34, 41, 87 ) And Abdulaziz Alomari has an account at the bank (see September 7, 2001).
The bank is used by a number of charities suspected of militant links, including the International Islamic Relief Organization (IIRO), the Muslim World League, the Saudi branch of Red Crescent, Global Relief Foundation, and the World Assembly of Muslim Youth (WAMY). (Mowbray 10/13/2003)
An al-Qaeda affiliate in Spain holds accounts at the bank. According to a fax later recovered by Spanish police, the group’s chief financier tells a business partner to use the bank for their transactions. (Mowbray 10/13/2003)
In 2000, Al-Rajhi Bank couriers deliver money to insurgents in Indonesia to buy weapons and bomb-making materials.
According to a 2003 German report, bank co-founder Sulaiman Abdul Aziz al-Rajhi contributes to a charity front buying weapons for Islamic militants in Bosnia in the early 1990s. He is also on the “Golden Chain,” a list of early al-Qaeda funders (see 1988-1989).
A US intelligence memo from shortly after 9/11 will say that a money courier for al-Qaeda’s second in command, Ayman al-Zawahiri, travels on a visa obtained by the bank.
The 2003 CIA report will state: “Islamic extremists have used Al-Rajhi Banking and Investment Corporation since at least the mid-1990s as a conduit for terrorist transactions.… Senior al-Rajhi family members have long supported Islamic extremists and probably know that terrorists use their bank.” (Simpson 7/26/2007)
Four men are sentenced to life in prison for their roles in the African embassy bombings (see 10:35-10:39 a.m., August 7, 1998). The four are:
Khalfan Khamis Mohamed.
Mohammed Saddiq Odeh. (Hirschkorn 10/21/2001)
Another man in custody for the embassy bombings, Mamdouh Mahmud Salim, attempted to stab a prison guard and was removed from the trail and eventually given 32 years in prison for the stabbing instead. (Hirschkorn 5/4/2004) Double agent Ali Mohamed is also in custody and pleads guilty for a role in the bombings, but he is never sentenced and his fate remains murky (see July 2001-December 2001). A New York jury considered the death penalty for some of them, but deadlocked on that and opted for life in prison without parole instead. Over a dozen people remain wanted for their alleged roles in the embassy bombings, including all of the suspected masterminds. (Hirschkorn 10/21/2001)
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