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Newsweek: Saudi Businessman is Financial Connection for Sept. 11 Hijackers and Bin Laden's 'Chief Financial Officer' Says Official; Linked to Charities Funneling Money to Al Qaeda Operations

   NEWSWEEK
In the November 19 issue of Newsweek (on newsstands Monday, November 12): Newsweek looks at the future of New York City with a new mayor facing the gargantuan task of rebuilding the downtown site of the Sept. 11 attack and rejuvenating the city's economy. Also: the latest on the war in Afghanistan; a look at the status of the U.S./Saudi Arabia relationship; new details on the Al Qaeda funding network; and a review of the Harry Potter movie. Media contact: Jan Angilella, +1-212-445-5638. (PRNewsFoto)[MB]
NEW YORK, NY USA
         Paid for Hijackers' Flight School, Plane Tickets, Expenses;
                          Received 'Leftover Change'

    NEW YORK, Nov. 11 /PRNewswire/ -- Federal officials tell Newsweek that
Saudi businessman Mustafa Ahmed, whom they suspect was the financial
connection for the hijackers in the Sept. 11 attacks on the World Trade Center
and the Pentagon, is Osama bin Laden's "chief financial officer." As federal
officials traced bin Laden's worldwide money trail, Ahmed's name kept
appearing on documents and bank records, Newsweek reports in the current
issue. Investigators have also linked him to a key component of the Al Qaeda
operation: seemingly legitimate Saudi charities that secretly funnel millions
of dollars to fund bin Laden's operatives, report Washington Bureau Chief
Daniel Klaidman and Investigative Correspondent Mark Hosenball, in the
November 19 issue of Newsweek (on newsstands Monday, November 12).
    (Photo:  http://www.newscom.com/cgi-bin/prnh/20011111/HSSA004 )
    Soon after the attacks, Irish police raided the Dublin offices of the
Islamic Relief Agency, an obscure Saudi charity linked to bin Laden's
1998 bombings of two American embassies in Africa. They found two separate
documents referring to Ahmed -- the first clue that he was higher-up in the Al
Qaeda network, Newsweek reports. The office was run by Ibrahim Buisir, a
Libyan known to be a bin Laden operative.
    Investigators tracking Osama bin Laden had long suspected that Ahmed had
close connections to bin Laden's Al Qaeda network. In the weeks following the
Sept. 11 attacks, federal investigators concluded that Ahmed was the
operation's paymaster -- the "financial guru," in the words of one top FBI
official, who sent money to the hijackers for living expenses, flight school
tuition and plane tickets. Investigators discovered that earlier this year,
Ahmed wired large sums of money into the terrorists' accounts at the SunTrust
Bank in Florida. He also got them Visa cards, which several hijackers used to
buy airline tickets over the Internet, Newsweek reports. A day or two before
the attacks, Ahmed received at least $18,260 in wire and bank transfers from
the hijackers -- the "leftover change," as one official put it.
    Days before Sept. 11, suspected lead hijacker Mohammed Atta and the other
hijackers were in constant contact with Ahmed, wiring money to him and placing
several calls to him in the United Arab Emirates. The last calls were made
just hours before the 19 men boarded their flights. Later that day, Ahmed took
a flight to Pakistan and hasn't been seen since.

                      (Read Newsweek's news releases at
              http://www.Newsweek.MSNBC.com. Click "Pressroom.")


SOURCE Newsweek




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    http://www.newscom.com/cgi-bin/prnh/20011111/HSSA004 AP
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    CONTACT:
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