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From:
Michael
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9/n
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Date:
Tue,
10 Jun
2003
13:18:15
-0400To:
danalesemanrl
9/11 personal
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Mr. Hussayen allegedly raised at least
$300,000
over
five
years for IANA. He used six bank accountstocollectanddisbursethemoneyand hadextensive e-mailandtelephone contact withthe
organization,
the FBIsaidincourtfilings andtestimony. About
$100,000
of themoney allegedly came
in
twoinstallments fromthestudent's uncle,
Saleh
AbdelRahman
al-Hussayen.
TheelderMr.
Hussayen
could not be reached.According to the government,
Sami Hussayen's
questionable activities also included his extensivecontacts with the two radical
clerics,
Salman
al-Ouda and Safar al-Hawali. U.S. officials say the two
influenced al
Qaeda's belief that Muslims should wage holy war against the U.S.
until
it
ceases
tosupport Israel and withdraws from the Middle East.
Tapes
of Mr.Ouda's sermons, whicharedistributed throughouttheMiddle East,
were
found
in a bin
Laden
residence in
Afghanistan,
according to the FBI. Phone records also showed that Mounir
el-
Motassadeq, convictedinFebruaryinGermanyofaidingthe
Sept.
11
hijackers,hadmade callsto theclerics.
Mr.
Hussayen
alsomade
numerous
calls
and
wrote
many
e-mails
to the two
clerics, sometimes
advising
them about
running
Arabic-languageWebsitesonwhich they
espoused
their anti-Western
views,
the FBI
alleges.
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photos to your messages with MSN 8. Get 2 months
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https://webmail.pas.earthlink.net/wam/wam?p=MessageView&Preview=true&FolderId=INB... 6/10/03
 
CNN.com
-
Officials:
Alleged
al
Qaeda paymaster
in
custody
-
Mar.
4,
2003
Page
1 of 3
.com/WORLD
SEARCH
The Web
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<R
CNN.com C
L
EHHHnCED
EH
Khalid
Shaikh Mohammed
is
picturedshortly
after
his
capture Saturday during
a
raid in Pakistan.
Officials:
Alleged
al
Qaeda paymaster
in
custody
U.S. hunts
al
Qaeda operatives
in
U.S.
Tuesday, March
4,2003
Posted:
9:33
AM EST (1433
GMT)
WASHINGTON
(CNN)
-
U.S.
officials
confirmed on Tuesdaythat another significant alQaeda figure was captured inthe weekend raid in Pakistanthat nabbed suspectedSeptember
11
mastermindKhalid Sheikh Mohammed.
Mustapha
Ahmed al-Hawsawi, a manwho officials say sent cash to lead
9/11
hijacker Mohammed Atta through bankaccountsinDubaiand theUnited ArabEmirates,
was captured
along with
a
Pakistani man
said
to be of littleimportance during the raid that nettedMohammed
, al
Qaeda's operationschief.
An
official toldCNNthat Al-Hawsawiis
"not
a huge fish, but he is notinsignificant and he may know things."The identity of the new
U.S.
prisoner
wasfirst
reported
by The New
YorkTimes.Al-Hawsawi, also known as MustafaAhmed, has been named as a co-conspirator in the indictment ofZacarias Moussaoui,
who is
accused
of
engaging in the "same preparation for
murder" as the
19
hijackers
who
commandeered four
U.S.
ets andcrashed them into the World TradeCenter, Pentagon and Pennsylvania.AI-Hawsawi's phone numberwasalso
found
on a Federal Express packagesent by Atta in early September
2001
from
Floridato theU.A.E.Thenumberwas also used as a point of contact fora wire transfer to Ramzi
Binalshibh,
who
was arrested in Pakistan inSeptember 2002,and hasadmittedarole in planning the attacks.
advertisemerr
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THIS
MOST
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VIDEO
Timeline
of
eventsleading up to thearrest
of
KhalidShaikh Mohammed
$
PLAY
VIDEO
U.S. sources:
Treasuretrove'
on alQaeda unearthed
j
PLAY
VIDEO
CIA
putting
'all
appropriate
pressure'
on
the
alleged9/11
mastermind
t
PLAY
VIDEO
RELATED
• CNN
Access: Dershowitz: Torture
could
be justified
Life
of
Terror: Mohammed linked
http://www.cnn.com/2003AVORLD/asiapcf/south/03/03/pakistan.arrests/
6/5/03
 
BBC
NEWS
I
World
I
South
Asia
I
RamziBinalshibh: al-Qaeda
suspect
Page 1 of 3
CATEGORIES
TV
RADIO COMMUNICATE
WHERE
I
LIVE INDEX
SEARCH
You
are in:
World:
South
AsiaNews Front Page
Saturday,
14 September, 2002, 09:29 GMT 10:29 UK
world
Ramzi Binalshibh: al-Qaedasuspect
AfricaAmericasAsia-PacificEuropeMiddle EastSouth AsiaFrom OurOwnCorrespondent
Letter From
America
UK
England
N
Ireland
Scotland
Wales
Politics
Business
EntertainmentScience/Nature
Technology
Health
Education
Talking
Point
Binalshibhisbelievedto be asenior
al-Qaeda
member
Ramzi
Binalshibh
- now in
custody
in
Pakistan
- is allegedly one of the most senior
al-Qaeda
members to be arrested over the past year.
US
Attorney General
John
Ashcroft named
him
among
the most wanted suspects within
weeks
of the 11
September attacks
on the
United States.
Mr
Binalshibh
- a
Yemeni national
- was
recently quoted
as
saying
he
helped plan
the
operation.
Country
Profiles
Western intelligence officials believe
he is the
in
Depth
missing link
- the one
person
who can put all
the
pieces
of the
al-Qaeda
strategy into
Programmes
con
text.
SERVICES
Daily
E-mail
News
Ticker
Mobile/PDAs
Text Only
Feedback
Help
LANGUAGES
Key
meetings
Mr
Binalshibh,
who is 30, is
said
to
have
become
a key
member
of the
al-Qaeda
cell
in
Hamburg, Germany, after seeking asylumthere in the late 1990s.
According
to officials,
he
met
Mohammed
Atta,
the leader of the
Hamburg
cell
and oneof
the allegedmasterminds of the
11
Septemberattacks, through
a
WATCH/LISTENI
ON
THIS
STORY
*R
The
BBC's
Steve
Kingstone
"One
of the
most wantedmen
in the
world"
**The
BBC's
Susannah
Pricereports from
Islamabad
"This was a
joint
operation"
INVESTIGATING
AL-QAEDA
Full coverage
Key
stories
Hunting
an
Iraqi
link
Guantanamo
update
European probe
Spanish
swoop
Italy
on
alert
Hamburg
connection
Europe's
al-Qaeda
hunt
Background
Al-Qaeda
battle update
Who's
who in
al-Qaeda
Roots
of
jihad
AI-Qaeda's
origins
BIN
DEPTH
The
investigation
The
money
trail
See
also:
14
Sep 02 |
Europe
Ashcroft holds
Europe
terror
talks
07 Sep 02 | Americas
US
terror
suspect
'givensecretfiles'
08 Sep 02 |
Middle
East
Al-Qaeda
'plotted
nuclear
attacks'
06
Sep 02 |
Middle
East
Al-Qaeda
'confessions'
to
air onArabTV
18
Jan 02 |
Americas
US
alert over
'al-Qaeda'
videos
01 Feb 02 |
Middle
East
Networks row
over
Bin
Laden
tape
10
Oct 01 |
Middle
East
http://news.bbc.co.uk/l/hi/worldysouth_asia/2257456.stm
6/5/03
of 00

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