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-Caveat Lector-

Saudi Entrepreneur Adnan Khashoggi
Linked to 911 Terrorists

Part XXIII: NAZI & REPUBLICAN PARTY
TIES TO THREE 911 HIJACKERS

By Alex Constantine

Saleh Ibn Abdul Rahman al-Hussayen was in the thick of it, all right. On
Sept. 10, 2001, three of the 911 hijackers stayed in same hotel as the Saudi
"Minister for the Holy Places," England�s Telegraph reported three years
after the event: "A senior Saudi Arabian official stayed at the same hotel
as three September 11 hijackers the night before the suicide attacks.
American investigators are trying to make sense of the disclosure that Saleh
Ibn Abdul Rahman al-Hussayen, who returned to Saudi Arabia shortly after the
attacks, stayed at the Marriott Residence Inn in Herndon, Virginia."

David Nevin, his nephew's American attorney, denied "any sinister aspects to
the older man's travels.... Mr Hussayen became president of the affairs of
the Holy Mosque in Mecca and the Prophet's Mosque in Medina, the two most
sacred sites in Islam, five months after the attacks. Sources said he was
already a prominent figure in the world of Saudi-funded charities." Hussayen
was questioned by the FBI after the air commando operations that levelled
the World Trade Center ... and he "feigned a seizure," quaking and choking
and "prompting the agents to take him to a hospital, where the attending
physicians found nothing wrong with him..."1

The agents suggested that the Saudi "epileptic" should be detained and
questioned, but "as soon as flights resumed on Sept 19, Mr Hussayen and his
wife flew home." Oops. The FBI later learned that while touring in the
States, Sheikh Hussayen "visited or contacted several Saudi-sponsored
charities now accused of links to terrorist groups."

Prosecutors later maintained that Hussayen had financed the Islamic Assembly
of North America, accused of distributing "the teachings of two Saudi
clerics who advocate violence against the United States. His nephew, Sami
Omar Hussayen, a computer student, is in federal detention in Idaho on
charges of visa fraud, accused of failing to disclose his role as an
internet webmaster for IANA." Federal court filings alleged that the son
"administered an internet site for IANA that expressly advocated suicide
attacks and using airliners as weapons. IANA received about �2 million from
abroad since 1995, court papers allege, including �60,000 from Saleh
al-Hussayen."

Kim Lindquist, an assistant federal attorney assigned to the investigation
of Hussayen in Boise, Idaho, said: "We're investigating the IANA. We have
the money flowing to the IANA through the nephew from the uncle. We have the
uncle visiting the United States just prior to September 11, and upon his
return to the East Coast he's in the same hotel as the hijackers. According
to FBI agents he feigns a seizure. It is something that we cannot ignore."
Lindquist wanted to "take the extra step" of connecting Saudi rulers to the
events of September 11, because the Sheik�s journeys and contacts are seen
as a �road map� of how Saudi money has poured into the United States in
support of Wahhabism, the puritanical and intolerant form of Islam backed by
the Saudi royal family."2

A couple of weeks after this belated story on Hussayen appeared, the wire
services reported that recently unsealed court documents exposed "a
secretive group of Muslim charities and businesses in Northern Virginia
[that] funneled millions of dollars to foreign terrorists - and the network
was set up with donations from a wealthy (unnamed) Saudi family." An
affidavit from Homeland Security�s David Kane charged that the Safa Group in
Herndon had pipelined "more than $26 million in untraceable money overseas
and that leaders of the organization �have committed and conspired to . . .
provide material support to foreign terrorist organizations.� The probe of
the Herndon groups is the largest federal investigation of terrorism
financing in the world." There was no innocent explanation "for the use of
layers and layers of transactions between Safa Group companies and charities
other than to throw law enforcement authorities off the trail," Kane said.

Now, the express purpose of the Safa Group, "set up primarily with donations
from a wealthy Saudi family, was to fund terrorism and hide millions of
dollars." Kane insisted that the dizzying nature of "the myriad financial
transactions and the fact that much of the money was sent to tax havens with
bank secrecy laws make it impossible to trace the final destination of much
of the money."3

But, once again, the trail going the other way, back to the source of
terrorist funding. led to the District of Columbia. Tha Atlanta
Journal-Constitution reports:

� "GOP heavyweight Grover Norquist, a former board member of the
foundation," was a Safa apologist. Norquist "said the group is not
political; rather it is focused on educational issues..."

� "The men have given more than $84,000 since 1990 to a variety of federal
candidates and political groups, including $5,500 to Energy Secretary
Spencer Abraham, a Michigan Republican, and $4,000 to former Rep. Lee
Hamilton, an Indiana Democrat, according to the Center for Responsive
Politics, a political watchdog group."

� "The main leaders of the Safa Group of companies include ... Taha
Alalwani, a naturalized American citizen who runs an Islamic graduate school
where nine of the 12 Muslim chaplains in the U.S. military have been
trained."

� "Khaled Saffuri, head of the Washington-based Islamic Free Market
Institute Foundation, was at the April 4 luncheon with the former treasury
secretary.... Saffuri, who has met with many top-level administration
officials in recent years, including Secretary of State Colin Powell and FBI
Director Robert Mueller, is also listed in Federal Election Committee
reports as the treasurer of National Muslims for a Greater America, a
defunct political action committee that received $5,200 from people
connected to the Safa Group investigation..."

� " ... the affidavit ties the Safa Group to Abdurahman M. Alamoudi, a
politically connected Muslim activist, who was welcomed at the White House
by former President Bill Clinton and President Bush for his work on behalf
of Muslim causes. Alamoudi recently pleaded not guilty to an 18-count
federal indictment alleging that he laundered money and violated immigration
and customs laws by accepting $340,000 from the Libyan government, which the
government considers a state sponsor of terrorism. The $84,000 in
contributions came from several of the alleged principals of the Safa Group
and Alamoudi..."4

The Guardian, on March 25, 2002, provided details of more "embarrassing"
domestic political connections, offering this insight into the "epileptic"
Saleh Ibn Abdul Rahman al-Hussayen, the Safra Trust and 911:
------------------------
Guardian
FBI raids pro-Republicans
Duncan Campbell
March 25, 2002 

The target of an anti-terrorist raid in the United States last week provided
funds for an Islamic group with close ties to the Republican party and the
White House. The Safa trust, a Saudi-backed charity, has provided funds for
a political group called the Islamic Institute, which was set up to mobilise
support for the Republican party. It shares an office in Washington with the
Republican activist Grover Norquist.

The institute, founded in 1999 to win influence in the Republican party, has
helped to arrange meetings between senior Bush officials and Islamic
leaders, according to the report in Newsweek magazine. Its s chairman,
Khaled Saffuri, and Mr Norquist cooperated to arrange the meetings.

The trust gave $20,000 (�14,000) to the institute, which also received
$20,000 from a board member of the Success Foundation, according to the
report. The institute has also received money from abroad, including$200,000
from Qatar and $55,000 from Kuwait. The institute says that none of the
money came with strings attached.

Mr Norquist, who is a member of the institute's board, said that it existed
"to promote democracy and free markets. Any effort to imply guilt by
association is incompetent McCarthyism". ...
-----------------
ALL OF THIS devolves back to mysterious Sheik al-Hussayen, the "epileptic"
holy man and his room at the Marriott Residence Inn in Herndon, Virginia on
December 10, 2001 ... and those three hijackers down the hall. Some would
find this certain evidence of Saudi sponsorship of the 911 air assaults, and
have (National Review and David Horowitz).

But not so fast ...

A little history of these particular Middle Eastern connections is
enlightening. The Wall Street Journal reports: "Mr. Norquist started the
nonprofit Islamic Free Market Institute. In collaboration with Mr. [Karl]
Rove, now Mr. Bush�s chief political adviser, he and other institute leaders
courted Muslim voters for the Bush 2000 presidential campaign. Mr. Norquist
even credits gains among Muslims with putting Mr. Bush in a position to win
the critical Florida contest . . . To run the nonprofit�s day-to-day
operations, Mr. Norquist turned to Khalid Saffuri, a Palestinian-American
raised in Kuwait who had been an official of the American Muslim Council, a
political group in Washington. The institute�s founding chairman was a
Palestinian American, Talat Othman, who had served with Mr. Bush on the
board of Harken Energy Corp. and later visited the president in the White
House, according to records obtained by the National Security News
Service."5

Talit Othman, we find in the same WSJ report, has been "a longtime associate
and supporter of President Bush�s family [who] gave a benediction at the
Republican National Convention in Philadelphia in August 2000 . . . But he
also serves [with Barzinji] on the board of Amana Mutual funds Trust, an
investment firm founded by M. Yacub Mirza, the Northern Virginia businessman
who set up most of the entities targeted by the Treasury and whose tax
records were sought in the raid. Two nonprofits affiliated with Mr. Mirza
and named in the search warrant, the SAAR Foundation Inc. [another title for
Safa] and the Heritage Education Trust Inc., held large blocks of shares in
Amana�s mutual funds in 1997, according to SEC records. The SEC documents
and other records detailing connections between Mr. Othman and the Islamic
Institute [on the board of which Mr. Othman serves] and the raided groups
were compiled by the National Security News Service, a Washington based
nonprofit research group. Mr. Othman also is on the board of Mr. Saffuri�s
[and Norquist�s] Islamic Institute, the GOP-leaning group that received
$20,000.00 from the Safa Trust, one of the raid�s targets. The president of
the Safa Trust, Jamal Barzinji, is a former business associate of
Switzerland based investor Youssef Nada [See Khashoggi, part XV], whose
assets were frozen last fall after the Treasury designated him a person
suspected of giving aid to terrorists."

A few words on these financial connections: Yousef Nada, Richard Lebeviere
informs, was a Nazi collaborator during WW II: "... known to the Egyptian
[intelligence] services, who have evidence of his membership in the armed
branch of the fraternity of the Muslim Brothers in the 1940�s. At that time,
according to the same sources, he was working for the Abwehr under Admiral
Canaris and took part in a plot against King Farouk ..."6

Talit Othman also had a history, as reported by the Chicago Tribune on
August 10, 2003: "In 1990, media reports implied that Othman was a front man
for [Abdullah Taha] Bakhsh, who had acquired a 17.6 percent stake in Harken
Energy Corp. in the 1980s. Serving alongside Othman as a Harken corporate
officer: then-presidential son George W. Bush."7

This, then, is the "shadowy network" behind the 911 hijackers and the
"mysterious" Sheik at the Marriott Hotel in Herndon, VA. From one end of the
terror pipeline to the other.

Speaking of where the hijackers spent the night on September 10, 2001, five
others deserve mention: "One of the most bizarre ironies of all this is that
five of the hijackers lived in a motel right outside the gates of the NSA
..." - BBC News, June 8, 2002.

As for the dangling connections to BCCI mentioned in the cites above ...

In December 1992, Senator John Kerry published a report - it�s a virtual
primal scream if you read between the lines - in the form of an interim
statement on BCCI submitted to the Senate Committee on Foreign Relations,
and in it Kerry complained bitterly that the CIA had refused to cooperate
with his investigation. Former CIA officials, including Richard Helms, and
foreign intelligence officials, including Kamal Adham and Abdul Raouf
Khalil, dragged their feet. Principal foreign agents, "such as Adnan
Khashoggi and Manucher Ghorbanifar, float in and out of BCCI at critical
times in its history, and participate simultaneously in the making of key
episodes in U.S. foreign policy, ranging from the Camp David peace talks to
the arming of Iran as part of the Iran/Contra affair."

Agency officials claimed that they had no information on file regarding
contact with the above, "raising questions about ... its candor with the
Subcommittee. The CIA's professions of total ignorance about their
respective roles in BCCI are out of character with the Agency's early
knowledge of many critical aspects of the bank's operations, structure,
personnel, and history."

Some of the information given to Kerry�s subcommittee early on, he said,
"was untrue." Subsequent information turned over by the CIA "was
incomplete." And the Agency "resisted providing a �full� account about its
knowledge of BCCI until almost a year after the initial requests for the
information.... The relationships among former CIA personnel and BCCI front
men and nominees, including [Khashoggi partner] Kamal Adham, Abdul Khalil,
and Mohammed Irvani, require further investigation..."

[TO BE CONTINUED]
------------------------
NOTES

1) See Telegraph, October 3, 2003.
http://www.unknownnews.net/031003911.html

2) Ibid.

3) "Terror Probe Points to Va. Muslims," October 17, 2003.
http://www.littlegreenfootballs.com/weblog/?entry=8593

4) Eunice Moscoso and Rebecca Carr, "Targets of terror financing probe had
political clout," Atlanta Journal-Constitution, January 2, 2003.

5) Tom Hamburger and Glenn R. Simpson, "In Difficult Times, Muslims Count On
Unlikely Advocate" Wall Street Journal, undated.
http://www.spitfirelist.com/f415.html

6) Richard Labeviere, Dollars for Terror: The United States and Islam,
Algora, 2000, pp. 140-141.

7) Brian Grow, "Muslim financier pushes peace effort," Chicago Tribune,
August 10, 2003, p. 1.



www.ctrl.org
DECLARATION & DISCLAIMER
==========
CTRL is a discussion & informational exchange list. Proselytizing propagandic
screeds are unwelcomed. Substance—not soap-boxing—please!   These are
sordid matters and 'conspiracy theory'—with its many half-truths, mis-
directions and outright frauds—is used politically by different groups with
major and minor effects spread throughout the spectrum of time and thought.
That being said, CTRLgives no endorsement to the validity of posts, and
always suggests to readers; be wary of what you read. CTRL gives no
credence to Holocaust denial and nazi's need not apply.

Let us please be civil and as always, Caveat Lector.
========================================================================
Archives Available at:

http://www.mail-archive.com/[EMAIL PROTECTED]/
<A HREF="http://www.mail-archive.com/[EMAIL PROTECTED]/">ctrl</A>
========================================================================
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