Al Qaeda Agent's 9/11 Role Comes Into Focus Ammar al-Baluchi, once considered a bit player, is alleged to have served as trainer and banker for several of the hijackers. By Richard A. Serrano Times Staff Writer May 21, 2006 WASHINGTON - Until recently, Ammar al-Baluchi was considered a peripheral player in Al Qaeda, a functionary who made travel arrangements and wired money for terrorists. But new government disclosures place Baluchi in a larger role in the Sept. 11 preparations and rank him No. 4 among the conspirators captured by U.S. forces after the 2001 terrorist attacks. Indeed, investigators say he was instrumental in acquiring a Boeing 747 flight simulator and a Boeing 767 flight-deck video for the hijackers to practice on before heading to the United States. "He was turning up everywhere we looked - like a chameleon," recalled one federal agent who spoke on condition of anonymity because of ongoing investigations. A man of many names, Baluchi seemed to have his hand in everything. He allegedly served as travel agent, personal banker and mother hen for at least nine of the 19 hijackers, sending them off from Dubai, United Arab Emirates, for their fateful rendezvous in the United States. Baluchi also reportedly sent onetime "dirty bomb" suspect Jose Padilla on his way to Chicago with thousands of dollars and travel documents, though Padilla was captured as he stepped off the plane. He tried to sneak a terrorist into New York to blow up gas stations on the East Coast, according to evidence in another terrorism trial. And when he was captured in April 2003, he was found hiding in his native Pakistan with the man behind the suicide attack on the U.S. Navy destroyer Cole. A few of Baluchi's activities were sketchily cited in the Sept. 11 commission report and elsewhere. He has been variously identified as Ali Abdul Aziz Ali and, more simply, as "Losh" in the Sept. 11 conspiracy. In the plot to blow up gas stations on the East Coast, he presented himself variously as "Habib" to one collaborator and "Mustafa" to another. But it was not until the end of the sentencing trial of avowed Sept. 11 conspirator Zacarias Moussaoui that a clearer portrait of Baluchi emerged. The last piece of evidence in the trial was a four-page document in which the government, for the first time, officially identified the six top Al Qaeda figures captured in the Sept. 11 plot. The captives were listed in order of importance, and Baluchi came in at No. 4. Believed to be in his late 20s, Baluchi was born into the business. The man at the top of the list, Sept. 11 mastermind Khalid Shaikh Mohammed, is his uncle. His first cousin is Ramzi Ahmed Yousef, architect of the 1993 World Trade Center bombing. Baluchi's multiple identities kept investigators at bay. Finally, it was his own slip-up in providing personal contact information for a wire transfer to hijacker Nawaf al Hamzi that "helped the FBI unravel his aliases," the Sept. 11 commission said. Others on the list: No. 2, Ramzi Binalshibh, and No. 3, Mustafa Ahmed al-Hawsawi, both Sept. 11 financiers; No. 5, Walid Muhammad Salih Bin al-Attash, also known as "Khallad," who helped formulate the Sept. 11 operation after his earlier success orchestrating the 2000 attack on the Cole; and No. 6, Mohammed al-Qahtani, the man now confirmed as the intended 20th hijacker who was denied U.S. entry by Customs officials in Florida shortly before the attacks. Baluchi was reportedly hiding with Attash in Pakistan when both were captured in a raid by local officials in April 2003. A month earlier, Baluchi's uncle, Mohammed, was apprehended, and Baluchi and Attash were trying to take up his mantle and push ahead with new terrorism plots. One was the plan to blow up East Coast gas stations. The government document described Baluchi as "a key travel and financial facilitator for the Sept. 11 hijackers," a role assigned to him by his uncle. His work on the Sept. 11 plot began as early as January 2000 when, at his uncle's request, "he purchased a Boeing 747-400 flight simulator" using the credit card of Marwan al Shehhi, who piloted the second plane into the trade center. In spring 2001, Baluchi's uncle sent him to Dubai to organize "hotel reservations, future travel arrangements and local shopping needs" for the hijacking teams. "In the end," the government said, "Baluchi assisted at least nine of the hijackers as they came through Dubai en route to the U.S. He helped them with plane tickets, travelers checks and hotel reservations. He also taught them everyday aspects of life in the West, such as purchasing clothes and ordering food." The Sept. 11 panel said "Ali Abdul Aziz Ali," or Baluchi, also used funds from Shehhi's credit card to acquire a Boeing 767 flight-deck video and pilot literature, and had them shipped to his workplace, a computer wholesaler in the United Arab Emirates. But the July 2004 commission report doubted that Baluchi was clued in to the magnitude of the Sept. 11 operation. Rather, the panel said, he would have "assumed the operatives he was helping were involved in a big operation in the United States." But "he did not know the details." In footnotes referring to CIA and FBI intelligence documents, the commission said Baluchi asked his uncle if he could participate in whatever the suicide mission was. In May 2001 he "appears to have" contacted Mohamed Atta, the lead hijacker, "to join the operation," the footnotes state. Baluchi did apply in Dubai for a U.S. visa on Aug. 27, 2001, listing his intended arrival date as Sept. 4 - one week before the hijackings. But his entry was denied because the U.S. viewed him as an economic immigrant coming here to stay. In summer 2004, then-Deputy Atty. Gen. James B. Comey testified on Capitol Hill about the Padilla case. Padilla was arrested in May 2002 at O'Hare International Airport, after allegedly returning to this country from Central Asia to scout for fresh bombing targets. Comey said Padilla told interrogators that Baluchi was Mohammed's "right-hand man." He said Baluchi gave him $10,000 in cash, travel documents, a cellphone and an e-mail address to notify him once he landed in Chicago. "Padilla also said something else remarkable," Comey said. "He said that the night before his departure, he attended a dinner with Khalid Shaikh Mohammed, with Ramzi Binalshibh and with Ammar al-Baluchi. That is, the night before Jose Padilla left on his mission to the United States, he was hosted at a farewell dinner by the mastermind of September the 11th and the coordinator of those attacks." And ultimately, there was the plot to blow up gas stations. In November 2005, Uzair Paracha, a young Pakistani, was convicted in federal court in New York of conspiring to help Al Qaeda in its failed effort to bomb the stations. At the trial, attorneys read written statements to the jury from secret interrogations with Baluchi and another Al Qaeda operative, Majid Khan, about a series of meetings over dinner and at an ice cream parlor in Pakistan with Paracha and his father, Saifullah Paracha. The father is now a detainee at the U.S. naval base prison at Guantanamo Bay, Cuba. The government's case centered on Baluchi and Khan offering to pay the Parachas $200,000 if they would falsify visa documents to get Khan into the United States so he could bomb the stations. In his statement, Baluchi said he kept his cover with the Parachas and they never believed him to be a bona-fide Al Qaeda leader. But after Baluchi's uncle was arrested and his photograph seen worldwide, Baluchi showed Saifullah Paracha the "famous picture of KSM's capture, and Saifullah Paracha was surprised to learn that KSM was as important a man as he was," Baluchi boasted in his statement. A month later, Baluchi was taken into custody in a crackdown in Karachi, Pakistan. About 25 operatives were rounded up, including Attash, the man behind the Cole bombing. It was the capture of Attash that seized the headlines that day. Even President Bush trumpeted the arrest, proclaiming: "He's a killer." Baluchi went largely unnoticed. <http://www.latimes.com/news/printedition/asection/la-na-baluchi21may21,1,37 37035.story> http://www.latimes.com/news/printedition/asection/la-na-baluchi21may21,1,373 7035.story >From the Los Angeles Times _____
FAIR USE NOTICE: All original content and/or articles and graphics in this message are copyrighted, unless specifically noted otherwise. All rights to these copyrighted items are reserved. Articles and graphics have been placed within for educational and discussion purposes only, in compliance with "Fair Use" criteria established in Section 107 of the Copyright Act of 1976. The principle of "Fair Use" was established as law by Section 107 of The Copyright Act of 1976. "Fair Use" legally eliminates the need to obtain permission or pay royalties for the use of previously copyrighted materials if the purposes of display include "criticism, comment, news reporting, teaching, scholarship, and research." Section 107 establishes four criteria for determining whether the use of a work in any particular case qualifies as a "fair use". A work used does not necessarily have to satisfy all four criteria to qualify as an instance of "fair use". Rather, "fair use" is determined by the overall extent to which the cited work does or does not substantially satisfy the criteria in their totality. If you wish to use copyrighted material for purposes of your own that go beyond 'fair use,' you must obtain permission from the copyright owner. For more information go to: <http://www.law.cornell.edu/uscode/17/107.shtml> http://www.law.cornell.edu/uscode/17/107.shtml THIS DOCUMENT MAY CONTAIN COPYRIGHTED MATERIAL. COPYING AND DISSEMINATION IS PROHIBITED WITHOUT PERMISSION OF THE COPYRIGHT OWNERS. [Non-text portions of this message have been removed] ------------------------ Yahoo! Groups Sponsor --------------------~--> Get to your groups with one click. Know instantly when new email arrives http://us.click.yahoo.com/.7bhrC/MGxNAA/yQLSAA/TySplB/TM --------------------------------------------------------------------~-> -------------------------- Want to discuss this topic? Head on over to our discussion list, [EMAIL PROTECTED] -------------------------- Brooks Isoldi, editor [EMAIL PROTECTED] http://www.intellnet.org Post message: [email protected] Subscribe: [EMAIL PROTECTED] Unsubscribe: [EMAIL PROTECTED] *** FAIR USE NOTICE. This message contains copyrighted material whose use has not been specifically authorized by the copyright owner. OSINT, as a part of The Intelligence Network, is making it available without profit to OSINT YahooGroups members who have expressed a prior interest in receiving the included information in their efforts to advance the understanding of intelligence and law enforcement organizations, their activities, methods, techniques, human rights, civil liberties, social justice and other intelligence related issues, for non-profit research and educational purposes only. We believe that this constitutes a 'fair use' of the copyrighted material as provided for in section 107 of the U.S. Copyright Law. If you wish to use this copyrighted material for purposes of your own that go beyond 'fair use,' you must obtain permission from the copyright owner. For more information go to: http://www.law.cornell.edu/uscode/17/107.shtml Yahoo! Groups Links <*> To visit your group on the web, go to: http://groups.yahoo.com/group/osint/ <*> To unsubscribe from this group, send an email to: [EMAIL PROTECTED] <*> Your use of Yahoo! Groups is subject to: http://docs.yahoo.com/info/terms/
