2 Saudi companies linked to al Qaeda also linked to Saudi intelligence

Chicago Tribune:

"Two private Saudi companies linked with suspected Al Qaeda cells here and in Indonesia also have connections to the Saudi Arabian intelligence agency and its longtime chief, Prince Turki bin Faisal, according to information assembled by German intelligence analysts.

"The Twaik Group and Rawasin Media Productions, both based in Riyadh, the Saudi capital, have served as fronts for the Saudi General Intelligence Directorate, according to an inquiry by Germany's foreign intelligence service, the BND.

...

"In the late 1990s both Twaik and Rawasin employed Reda Seyam, a 44-year-old Egyptian suspected by Indonesian authorities of having helped finance the Bali nightclub bombing. Germany's federal prosecutor is investigating Seyam on suspicion of supporting a foreign terrorist organization, namely Al Qaeda.

"The German inquiry also discovered that, during 1999 and 2000, Seyam took several flights from Saudi Arabia to destinations in Europe on aircraft operated by the Saudi General Intelligence Directorate, or GID.

"The Tribune reported last year that between 1995 and 1998, Twaik deposited more than $250,000 in bank accounts controlled by Mamoun Darkazanli, a Syrian-born Hamburg businessman and longtime Al Qaeda associate with close ties to the Sept. 11 hijackers during their years in the northern port city of Hamburg.

...

"No direct connection between Saudi money and the Sept. 11 plotters in Hamburg has been found, though investigators here and in the U.S. continue to search for one. A senior FBI official acknowledged recently that the agency still did not know the 'ultimate source' of the estimated $500,000 that financed the Sept. 11 hijackings.

...

"Muchyar Yara, the spokesman for the Indonesian State Intelligence Bureau, or BIN, at the time of Seyam's arrest, said investigators uncovered evidence indicating that Seyam was financing several suspected terrorists in Southeast Asia.

"Yara said that when agents searched Seyam's rented $4,000-a-month house, they recovered documents that included the names of suspected terrorists on Seyam's payroll.

"One of those names was Omar al-Farouq, believed by the U.S. to be a senior Al Qaeda representative in Southeast Asia. It was al-Farouq's capture in Indonesia in June 2002, Yara said, that led BIN to Seyam.

"Seyam's 'salary list,' Yara said, also included the name of Imam Samudra, a Balinese Islamic cleric sentenced to death last year after his conviction for masterminding the Bali attacks."

These are only brief excerpts from a lengthy interesting article. The Tribune has a good story that is important to anyone interested in who was behind the 9-11 attacks.

Comments

Popular posts from this blog

Russia attacking Iranian forces in Syria

Shortly after Nancy Pelosi visited Laredo, Texas and shook hands with mayor of Nuevo Laredo this happened