Tag: United Arab Emirates

13 January 2000

Posted on by William Arkin

 

A CIA operational cable, “Efforts to Locate al-Mihdhar,” is issued, admitting that “known” terrorist Khalid al-Mihdhar (spotted in the United Arab Emirates and in Malaysia, and then lost thereafter) is on the loose.

The CIA’s understanding of al-Mihdhar, and their evident lack of concern that the Saudi national possesses an American visa, is one of the great mysteries of 9/11.

The Agency sleuths state in their cable that Mihdhar flew to Bangkok, Thailand with at least two other al Qaeda operatives. The cable also speculated that Mihdhar met with an Iraqi Fedayeen Colonel in Malaysia, later found to be a case of false intelligence and mistaken identity. But the Iraqi connection would dog and confuse U.S. intelligence for another four years.

The CIA also speculated that Mihdhar was in Malaysia to discuss some kind of maritime attack plan (now known to be false), though “Khallad” (who was shepherding around Mihdhar and his partner Nawaf al-Hazmi) was later involved in the attack on the USS Cole.

17 September 2000

Posted on by William Arkin
Ali Abdul Aziz Ali

 

The 9/11 hijackers receive their largest transfer of money from overseas: $70,000, wired from the United Arab Emirates. On this day, hijacker pilot Marwan al-Shehhi receives $70,000 from Ali Abdul Aziz Ali, who used the alias “Isam Mansur.” Ali, who would also occasionally use the alias “Isam Mansour,” “Mr. Ali,” and “Hani (Fawaz Trdng),” was the main financial go-between in transferring money to the U.S. for the 9/11 attacks. The transfers were sent from the UAE Exchange Centre located in Bur Dubai, UAE.

At the time, the large transfer did not trigger banking suspicious-activity reports (SARs). Nor did any of the other transfers of money to the hijackers or the “musclemen” get reported. The 19 hijackers would use a variety of means—cash they brought into the U.S., foreign and U.S. bank debit and credit cards, foreign checking accounts from European and Gulf state banks, and traveler’s checks—to finance their activities inside the U.S. The Hamburg three, Mohammed Atta, Marwan al-Shehhi, and Ziad Jarrah all continued to maintain and use their bank accounts in Germany, which also evaded any special attention.

Overall it is estimated that the entire 9/11 operation, including flight training, travel, and more than a year’s residence in the U.S., cost no more than a half a million dollars. In theory, today such large transfers of money would provoke closer government scrutiny, but post-9/11 rules regarding financial reporting of transactions ultimately have more of an impact on white-collar crime than domestic terrorism.