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	Mustafa al-Hawsawi - Wikipedia, the free encyclopedia
		Mustafa al-Hawsawi is a mysterious figure in the 9/11 attacks.
		Mustafa Ahmed, Mustafa Muhammad Ahmad, Ahmad Mustafa, Isam Mansour, Mustafa Ahmed Al-Hisawi, Mr.
		In the Summer of 2000, he appears to have sent a total of $109,910 to some of the 9/11 hijackers in a series of wire transfers under a variety of names.
	en.wikipedia.org /wiki/Mustafa_al-Hawsawi (433 words)

	Mustafa Muhammad Ahmad - Wikipedia, the free encyclopedia
		Mustafa Muhammad Ahmad, is the presumed alias of a terrorist operative who is believed to have provided funds to Mohammed Atta, the suspected hijack ringleader in the September 11, 2001 attacks.
		Although the identity of this person has been disputed by some, the FBI confirmed that Mustafa Ahmed was British-born Ahmed Omar Saeed Sheikh, who wired over $100,000 to Mohammed Atta, the lead hijacker, and who in 2002 was found guilty of the murder of the American investgative journalist, Daniel Pearl.
		'Mustafa Muhammad Ahmad' was named as an alias of a "Shaykh Sai'id" in a list of terrorists and terrorist organisations annexed to Executive Order 13224, issued in the aftermath of the attacks.
	en.wikipedia.org /wiki/Mustafa_Muhammad_Ahmad (392 words)

	[No title] (Site not responding. Last check: 2007-10-19)
		Mustafa Ahmed al Hawsawi was the al Qaeda treasurer who bankrolled the 9/11 attackers.
		Investigators found al Hawsawi’s phone number on a Federal Express package sent by Atta in early September 2001 from Florida to the U.A.E. The same number was also used as a contact point for a wire transfer to Ramzi Binalshibh, who has admitted a role in planning the attacks.
		Al Hawsawi was captured by U.S. forces in Pakistan in March 2003.
	www.discoverthenetwork.org /printindividualProfile.asp?indid=746 (102 words)

	Mustafa al-Hawsawi - TheBestLinks.com - Arabic language, Al-Qaida, Kandahar, Mohammed Atta, ... (Site not responding. Last check: 2007-10-19)
		Mustafa al-Hawsawi (Arabic: مصطفى الحوساوي;, also transliterated in other ways, and has used many aliases) is a member of the terrorist organization al-Qaida and an organizer and financer of the September 11, 2001 attacks.
		Almost nothing is known of who al-Hawsawi is. A series of financial transactions and travels were made under this name in 2000 and 2001, although this may be an alias.
		This article could be seen as a history of the name "Mustafa al-Hawsawi", which may or may not be used by a single person.
	www.thebestlinks.com /Mustafa_al__MM__Hawsawi.html (385 words)

	#641: 12-11-01 DEPARTMENT OF JUSTICE INDICTS MOUSSAOUI FOR SEPTEMBER 11 ATTACKS
		It alleges that Moussaoui, like the 19 hijackers, trained at an al Qaeda affiliated camp in Afghanistan, received flight training in the United States, received funding from sources in Germany and the Middle East, and pledging the same purpose to kill Americans.
		The indictment makes clear the work of Moussaoui in concert with unindicted co-conspirators Mustafah Ahmed al Hawsawi and Ramzi Bin al-Shibh, currently believed to be fugitives in Afghanistan, to carry out the September 11 attacks.
		Moussaoui is charged with working as part of the al Qaeda network led by Usama Bin Ladin with the purpose of building an infrastructure of terror that continues to threaten the civilized world.
	www.usdoj.gov /opa/pr/2001/December/01_ag_641.htm (605 words)

	Mohamed al-Kahtani (Site not responding. Last check: 2007-10-19)
		Mohamed Mani Ahmad al-Kahtani (sometimes transliterated Muhammed Al Kahtani or other ways) is a member of the terrorist group al-Qaida.
		He intended to come to the United States to take part in the September 11, 2001 attacks as a "muscle hijacker", but he was prevented due to suspicions that he was attempting to immigrate.
		One of the 9/11 organizers, Mustafa al-Hawsawi, referred to al-Kahtani in intercepted phone calls as "the last one" to "complete the group".
	www.gogoglo.com /wiki/en/wikipedia/m/mo/mohamed_al_kahtani.html (244 words)

	Print Message
		And Hawsawi is named in a false-statements case against Ali S. Marri, a Qatari man who the FBI contends gathered information in his Peoria, Ill., apartment about dangerous chemicals and U.S. infrastructure targets.
		Hawsawi was allegedly the paymaster for the Sept. 11 plot in the months leading up to the attacks, when he established bank and credit card accounts used by the hijackers, according to testimony from FBI Director Robert S. Mueller III to Congress last fall.
		Hawsawi might be in a position to explain why Marri would have called his number.
	www.suite101.com /print_message.cfm/investing/81407/764152 (883 words)

	Al Qaeda detainees contradict Moussaoui testimony
		Top al Qaeda operatives and others in U.S. custody said in testimony on Tuesday that Zacarias Moussaoui was untrustworthy and not part of the September 11 attacks.
		Mustafa al Hawsawi, the financier who gave several of the hijackers airline tickets to the United States, said he had "no knowledge" of Moussaoui's financial dealings.
		Khallad, who was connected with the 1998 bombings of U.S. embassies in east Africa and masterminded the 2000 attack on the USS Cole, was eventually forced to turn off his telephone.
	www.propagandamatrix.com /articles/march2006/290306Moussaoui.htm (533 words)

	CBS News \| Another 'Enemy Combatant' \| June 23, 2003 21:14:13
		Al Marri is accused of lying to the FBI, and also of credit card fraud.
		The number belongs to Mustafa Ahmed al-Hawsawi, an unindicted co-conspirator in the trial of suspected "20th hijacker" Zacarias Moussaoui.
		U.S. officials designated a third al Qaeda suspect an "enemy combatant." The Qatar native can now be denied legal representation and may be tried by a military tribunal, John Roberts reports.
	www.cbsnews.com /stories/2003/06/23/attack/main559962.shtml (850 words)

	Al-Quaeda - 9/11Encyclopedia
		Mustafa Ahmed al-Hawsawi Many investigators believed he is al Qaeda's finance chief and primary source of funding to the Sept 11th hijackers.
		According to prosecutors, he was in charge of al Qaeda's financial affairs when the group was based in Sudan in the early 1990s.
		Salim was known among al Qaeda members as "Abu Hajer al Iraqi" and was considered a religious scholar.
	911review.org /Sept11Wiki/Al-Quaeda.shtml (1442 words)

	Indictment of ZACARIAS MOUSSAOUI
		Al Qaeda was headquartered in the Sudan from approximately 1991 until approximately 1996 but still maintained offices in various parts of the world.
		Al Qaeda also maintained cells and personnel in a number of countries to facilitate its activities, including in Kenya, Tanzania, the United Kingdom, Germany, Canada, Malaysia, and the United States.
		Mustafa Ahmed al-Hawsawi, a/k/a "Mustafa Ahmed," was born in Jeddah, Saudi Arabia on August 5, 1968.
	www.fas.org /irp/world/para/docs/mous_indict.html (4587 words)

	9/11 suspect captured in Pakistan raid
		And Hawsawi is named in a false statements case against Ali S. al-Marri, a Qatari man who the FBI contends gathered information in his Peoria, Ill., apartment about dangerous chemicals and U.S. infrastructure targets.
		Hawsawi was allegedly the paymaster for the Sept. 11, 2001, plot in the months leading up to the attack, when he established bank accounts and credit cards used by the hijackers, according to testimony from FBI Director Robert S. Mueller III to Congress last fall.
		His wife, a Saudi citizen, was subpoenaed to appear before a federal grand jury, but returned to Saudi Arabia with her children in November, after the Saudi embassy provided her with travel documents and transportation, angering State Department and law enforcement officials.
	www.sfgate.com /cgi-bin/article.cgi?file=/chronicle/archive/2003/03/05/MN173616.DTL (774 words)

	MSNBC
		U.S. intelligence officials say he later provided useful information about pending plots, including intelligence that led to the detention of Jose Padilla, the American who federal officials allege was plotting to use a radiological weapon on U.S. soil.
		Mustafa Ahmed al-Hawsawi (aka Shaihk Saiid; Sa'd al-Sharif)
		Allegedly a senior al-Qaida operative and the son of the blind Egyptian sheik accused of inspiring the 1993 bombing of the World Trade Center, was arrested in February 2003 in Quetta, Pakistan.
	www.msnbc.com /modules/wtc/wtc_globaldragnet/custody_alqaida.htm (1212 words)

	Indictment: Zacarias Moussaoui
		Al Qaeda had a command and control structure which included a majlis al shura (or consultation council) which discussed and approved major undertakings, including terrorist operations.
		Usama Bin Laden and al Qaeda also forged alliances with the National Islamic Front in the Sudan and with representatives of the government of Iran, and its associated terrorist group Hizballah, for the purpose of working together against their perceived common enemies in the West, particularly the United States.
		On various occasions, an unindicted co-conspirator advised other members of al Qaeda that it was Islamically proper to engage in violent actions against "infidels" (nonbelievers), even if others might be killed by such actions, because if the others were "innocent," they would go to paradise, and if they were not "innocent," they deserved to die.
	www.msnbc.com /modules/wtc/moussaoui_indictment/?p=1 (4316 words)

	What We Don't Know About The Dubai Money Laundry
		The first transfers of substantial sums of from the United Arab Emirates was to Marwan al- Shehhi and Mohammed Atta.
		This $109,440 had been transferred to them from a person named "Mustafa Ahmed,"-- a name as common in the Emirates as "John Smith" in America.
		To provide the money, "Mustafa Ahmed" did not to provide any other biographical data, so he was untraceable.
	www.edwardjayepstein.com /nether_WWDK6.htm (576 words)

	BBC NEWS \| World \| South Asia \| US says 9/11 financier caught
		Mr Hawsawi was arrested in the same pre-dawn raid by US and Pakistani forces which netted Khalid Sheikh Mohammed and Abdul Qadus.
		The Saudi-born Mr Hawsawi, 34, has been listed as a "supporting conspirator" for Zacarias Moussaoui, the alleged "20th hijacker" who was set to take part in the attacks on New York and Washington.
		Officials hope that the capture of Mr Hawsawi and Sheikh Mohammed, accused of planning the 11 September attacks, will help them in their investigation as well as provide information on the whereabouts of Bin Laden and any sleeper cells in the US.
	news.bbc.co.uk /1/hi/world/south_asia/2819317.stm (356 words)

	National Commission on Terrorist Attacks Upon the United States
		Al Qaeda appears to have relied on a core group of financial facilitators who raised money from a variety of donors and other fund-raisers, primarily in the Gulf countries and particularly in Saudi Arabia.
		In some ways, al Qaeda had no choice after its move to Afghanistan in 1996: first, the banking system there was antiquated and undependable; and second, formal banking was risky due to the scrutiny that al Qaeda received after the August 1998 East Africa embassy bombings, including UN resolutions against it and the Taliban.
		Al Qaeda has been alleged to have used a variety of illegitimate means, particularly drug trafficking and conflict diamonds, to finance itself.
	www.9-11commission.gov /report/911Report_Ch5.htm (12662 words)

	Ain-Al-Yaqeen - June 27, 2003 - Article 4
		The chief suspect, Zakaria Boughrara, "was receiving funds from foreign parties belonging to the movement known as Assalafi Al Jihadi, which is linked to the Al-Qaeda organization," the Rabat prosecutor, quoted by Morocco's official MAP news agency, said.
		Boughrara, 33, alias Abousayf al Islam, was arrested in the eastern city of Oujda.
		He also says he was the author of a story that was published by the two papers and that advocated ideas of the said group that called for mobilizing persons and means to conduct suicide-operations that would sow disorder and terror.
	www.ain-al-yaqeen.com /issues/20030627/feat4en.htm (3985 words)

	InFact 9/11 Commission Report Index (Site not responding. Last check: 2007-10-19)
		The training reportedly was conducted at the al Matar complex by Abu Turab al Jordani, one of only a handful of al Qaeda operatives who, according to KSM, was aware of the full details of the planned planes operation.
		According to an al Qaeda facilitator, operatives were brought to the safe- house by a trusted Pakistani al Qaeda courier named Abdullah Sindhi, who also worked for KSM.
		Hawsawi would consult with Atta about the hijackers' travel schedules to the United States and later check with Atta to confirm that each had arrived.
	www.insightful.com /products/infact/911/page/242/22.html (423 words)

	Steve Quayle News Alerts
		WASHINGTON, — Information seized during the capture of Khalid Shaikh Mohammed, the suspected mastermind of the Sept. 11, 2001, attacks in the United States, has triggered new investigations of possible al-Qaida operatives in eight U.S. cities, including New York and Detroit, U.S. officials told NBC News.
		THE CIA AND the FBI are reviewing financial documents tied to a second man, Mustafa Ahmed al-Hawsawi, who was arrested with Mohammed on March 1 in Rawalpindi, Pakistan, officials said.
		Hawsawi, named as a supporting conspirator in the indictment of alleged would-be Sept. 11 hijacker Zacarias Moussaoui, is believed to have been the money man for Osama bin Laden’s terrorist network.
	www.stevequayle.com /News.alert/03_Unrest/030311.Al-Qaida.new.suspec.html (491 words)

	Mustafa Ahmed al-Hawsawi (Site not responding. Last check: 2007-10-19)
		Mustafa Ahmed al-Hawsawi actively participated in the following events:
		Hijacker Fayez Banihammad opens a bank account in Dubai, United Arab Emirates (UAE), with 9/11 paymaster “Mustafa Ahmed al-Hawsawi.” That name is a likely alias for Saeed Sheikh, who is known to visit Dubai frequently in this time period.
		1 April.', CAPTION, 'Associated Press, 4/1/2003')" onMouseOut="return nd()">Associated Press, 4/1/2003] Officials claim that he is arrested in a late-night joint Pakistani and FBI raid, in which they also arrest Mustafa Ahmed al-Hawsawi, the purported main financer of the 9/11 attacks.
	www.cooperativeresearch.org /entity.jsp?entity=mustafa_ahmed_al-hawsawi (1159 words)

	Print Message
		Mohammed was arrested with Mustafa Ahmed al-Hawsawi, who Western intelligence officials say helped arrange the financing for the Sept. 11 plot.
		American authorities have sought to detain senior leaders of Al Qaeda outside the United States as enemy combatants, a status that denies them access to American criminal courts.
		The material found in the raid provided insights into how Al Qaeda uses a complex system of couriers and e-mail to communicate and to contain damage in the event someone is arrested, the Pakistani authorities said.
	www.suite101.com /print_message.cfm/investing/81407/764641 (1085 words)

	Who Paid the 9/11 Hijackers? Al-Hawsawi? Mahmoud Ahmad? by Peter Dale Scott
		This story was corroborated by CNN on October 6, citing a "a senior-level U.S. government source" who noted that "Sheik Syed" had been liberated from an Indian prison as a result of an airplane hijacking in December 1999.
		It is hard to imagine why the man once considered the "smoking gun" in the al Qaeda/ 9/11 case would be granted bail, when even minor foot-soldiers in al Qaeda have been whisked immediately to Guantanamo.
		U.S. investigators suspect that al-Hasawi, whom the FBI originally identified as Mustafa Ahmed, was actually Shayk Saiid, a key figure in the financial side of Osama bin Laden's al-Qaida terror network.
	globalresearch.ca /articles/SCO410A.html (982 words)

	Money Transfers from UAE to 9/11 Hijackers
		Between July 18 and August 1, 2001, Mustafa Ahmed al-Hawsawi caused Fayez Ahmed's VISA and ATM cards to be shipped from UAE to Fayez Ahmed in Florida.
		On September 8, 2001, Mohammed Atta (#11) wired $2,860 to "Mustafa Ahmed" in UAE.
		On September 8, 2001, Mohammed Atta (#11) wired $5,000 to "Mustafa Ahmed" in UAE.
	www.opednews.com /articles/opedne_bill_doy_060222_money_transfers_from.htm (842 words)

	CNN.com - Officials: Alleged al Qaeda paymaster in custody - Mar. 4, 2003
		U.S. officials confirmed on Tuesday that another significant al Qaeda figure was captured in the weekend raid in Pakistan that nabbed suspected September 11 mastermind Khalid Sheikh Mohammed.
		Al-Hawsawi, also known as Mustafa Ahmed, has been named as a co-conspirator in the indictment of Zacarias Moussaoui, who is accused of engaging in the "same preparation for murder" as the 19 hijackers who commandeered four U.S. jets and crashed them into the World Trade Center, Pentagon and Pennsylvania.
		Meanwhile, FBI agents are trying to track down possible al Qaeda operatives in the U.S., including some believed to be in Washington and other U.S. cities, after names were found among a "treasure trove" of material recovered during Mohammed's capture, sources said.
	edition.cnn.com /2003/WORLD/asiapcf/south/03/03/pakistan.arrests (620 words)

	Mustafa Muhammad Ahmad: Facts and details from Encyclopedia Topic (Site not responding. Last check: 2007-10-19)
		Mustafa Muhammad Ahmad, Exception Handler: No article summary found.
		the FBI confirmed that Mustafa Ahmed was British-born Ahmed Omar Saeed Sheikh (Known as "sheikh omar", ahmed omar saeed sheikh is a british citizen, of pakistani descent, with links to various...)
		'Mustafa Muhammad Ahmad' was named as an alias of a "Shaykh Sai'id" in a list of terrorists and terrorist organisations annexed to Executive Order 13224 (Executive order 13224 is an executive order signed into law by president of the united statesu.s....)
	www.absoluteastronomy.com /ref/mustafa_muhammad_ahmad (690 words)

	[No title]
		There is much excited speculation about the interrogation of the two Al Qaeda suspects arrested in Pakistan on March 1: Khalid Shaikh Mohammed, more or less the chief operating officer of Osama bin Laden's conglomerate of terror, and Mustafa Ahmed al-Hawsawi, who was Al Qaeda's equivalent of a chief financial officer.
		Even more important, in the short run, is the identity of Al Qaeda's remaining operational agents and some of its post-Sept. 11 volunteers around the world.
		That is why the many arrests around the world of individuals connected with Al Qaeda have not led to the arrest of many others.
	www.jewishworldreview.com /0303/luttwak030303.asp (790 words)

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