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Bin Laden-linked bank not on U.S. terror list
Chicago Tribune ^ | November 3, 2001 | John Crewdson

Posted on 11/04/2001 3:40:48 AM PST by CommiesOut

Edited on 09/03/2002 4:49:30 AM PDT by Jim Robinson. [history]

GENEVA -- Osama bin Laden's global financial network continued to come under scrutiny this week after Swiss authorities froze two dozen bank accounts totaling $12 million linked to individuals on the Bush administration's list of supporters of bin Laden's Al Qaeda organization and affiliated terrorist groups.

The names on the U.S. list--which was expanded again Friday--range from that of Mustafa Muhammad Ahmad, the purported paymaster of the Sept. 11 operation, to the Al-Nur Honey Press Shops of San`a, Yemen.


(Excerpt) Read more at chicagotribune.com ...


TOPICS: Front Page News; News/Current Events
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1 posted on 11/04/2001 3:40:48 AM PST by CommiesOut
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To: madrussian; malarski; Askel5; GROUCHOTWO; Zviadist; kristinn; Free the USA; Black Jade...
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2 posted on 11/04/2001 3:41:10 AM PST by CommiesOut
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To: *TerrOrWar; Betty Jo; Hamiltonian; Wallaby; a history buff
FYI.
3 posted on 11/04/2001 3:46:13 AM PST by aristeides
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To: CommiesOut
Another Al Qaeda defector, Essam Al-Ridi, testified that bin Laden wired him $230,000 from the Al Shamal bank to purchase a used jet trainer in Arizona. He said bin Laden wanted the plane to ship Stinger anti-aircraft missiles from Pakistan to Sudan.

This post deserves a bump.

4 posted on 11/04/2001 3:48:31 AM PST by FR_addict
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To: FR_addict
BTTT

In God WE Trust.....Semper Fi

5 posted on 11/04/2001 4:06:55 AM PST by North Coast Conservative
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Comment #6 Removed by Moderator

Comment #7 Removed by Moderator

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