Friday, February 24, 2006

Regarding the UAE/DPW port deal

Regarding the UAE/DPW port deal:

From Time Magazine May. 01, 2003
A Pakistani police roundup of al-Qaeda figures in Karachi Tuesday has netted a Bin Laden bagman who funneled nearly $120,000 to ringleader Mohammed Atta and other 9/11 hijackers to finance their flight lessons and living expenses in the US, according to FBI and U.S. intelligence officials.

[snip]

On June 29, 2000, using the alias Isam Mansur, Aziz wired $5000 via Western Union from the United Arab Emirates to hijacker Marwan al-Shehhi in New York City. From July 18 to September 18, 2000, Aziz, (nephew of Khalid Shaikh Mohammed and first cousin of Ramzi Yousef)... wired another $109,500 from the UAE Exchange Centre in Dubai to an account at Sun Trust Bank held jointly by Al Shehhi and 9/11 hijack team leader Mohammed Atta, while both men were attending Huffman Aviation school in Venice, Florida.
Damien sent this through from Wayne Madsen (yeah, yeah):
"UAE banking insiders have revealed that accounts used to fund the Taliban and Al Qaeda involved members of the Dubai royal family. Banking insiders in Dubai report that in March 2002, U.S. Secretary of Treasury Paul O’Neill visited Dubai and asked for documents on a $109,500 money transfer from Dubai to a joint account held by hijackers Mohammed Atta and Marwan al Shehhi at Sun Trust Bank in Florida. O’Neill also asked UAE authorities to close down accounts used by Al Qaeda and affiliated partners like Victor Bout. The UAE complained about O’Neill’s demands to the Bush administration. O’Neill’s pressure on the UAE and Saudis contributed to Bush firing him as Treasury Secretary in December 2002."
This is kind of interesting becuase Sibel points to Mahmood, who also apparently sent $100k to Atta - so between the two of them, thats half of the total 911 funds.

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