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AI-Qaeda Moneyman Caught Tuesday's Karachi raid that netted six of bin Laden's men produced one who may have helped funnel money to the 9/11 hijackers
•J I
By ELAINE SHANNON
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A Pakistani police roundup of al-Qaeda figures in Karachi Tuesday has netted a Bin Laden bagman who funneled nearly $120,000 to ringleader Mohammed Atta and other 9/11 hijackers to finance their flight lessons and living expenses in the US, according to FBI and U.S. intelligence officials. Ali Abd al-Aziz (also known as Ammar al-Baluchi), a nephew of captured al-Qaeda operations boss Khalid Shaikh Mohammed and first cousin of 1993 World Trade Center bombing mastermind Ramzi Yousef, was arrested with a higher-ranking al-Qaeda lieutenant, Walid Ba 'Attash, aka 'Khallad" or Tawfiq Bin Attash an Osama bin Laden intimate who is believed to have organized the October 2000 bombing of the USS Cole in Yemen. "This is huge," exults a top U.S. official. Both men are believed to have crucial information about the 9/11 attacks and other spectacular al-Qaeda schemes. More important, authorities believe the men were captured just as they were setting in motion new attacks on the U.S. and its allies.
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SEX COC PASSPORT DOB M RALIA 10/15/1997 M EGYPT 09/08/1971 02/23/1958 M SUDAN 04/30/1938 X INDIA M INDIA 04/30/1938 M INDIA 05/03/1943 M INDIA 05/03/1943 M INDIA 04/25/1955 10/09/1969 M IND.IA I 30IND -0/7-/1973A ..M-' INDIA 07/30/1973 x SUDAN 03/03/1975... 12/01/19.92 M ETHIO 12/16/1967 M SWEDE F TRINI 09/26/1957 04/30/1938 M INDIA PF5=HELP PF6=MAIN MENU SCREEN HELP: PAGE
NI900020; PLACE AN "X" BESIDE DESIRED ROW AND PRESS ENTER
9/11
Law Enforcement Privacy
DATE: 10/28/03 TIME: 9:55:54
NIXi>!FRl
NON-IMMIGRANT INFORMATION SYSTEM MULTI FIND ROSTER
LAST NAME
FIRST NAME
L
PF1=NEXT PAGE ., PF2=PRIOR PAGE PF7=FIRST PAGE PF8=LAST PAGE NI900021 LAST PAGE DISPLAYED
9/11 Law Enforcement Privacy
PF4=RETURN
DOB 06/23/1948
DATE: 10/28/03 TIME: 9:56:20
SEX COC PASSPORT M ALGER]|
PF5=HELP PF6=MAIN MENU SCREEN HELP: PAGE
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NIXMFR1
NON-IMMIGRANT INFORMATION SYSTEM MULTI FIND ROSTER
LAST NAME
PFl=NEXTi PAGE PF7=FIRST PAGE
FIRST NAME MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD MOHAMMAD PF2=PRIOR PAGE PF4=RETURN . PF8=LAST PAGE
SEX COG PASSPORT DOB M EGYPT 07/15/1936 11/03/1971 M EGYPT 11/03/1971 X EGYPT 04/26/1949 X JORDA 07/27/1954 M JORDA 04/22/1961 M JORDA M JORDA 08/22/1961 M JORDA 06/20/1963 06/20/1963 M JORDA 06/23/1972 M JORDA M JORDA 09/24/1972 03/03/1979 , M JORDA M KUWAI 11/03/1984 10/23/1988 M KUWAI 09/1,2/1992 M KUWAI 01/6l/1959 M NETHE PF5=HELP PF6=MAIN MENU PAGE 1 SCREEN HELP:
NI900020 PLACE AN "X" BESIDE DESIRED ROW AND PRESS ENTER
9/11 Law Enforcement Privacy
DATE: 10/28/03 TIME: 9:57:12
NIXM-FR1
LAST NAME
PF1=NEXT PAGE PF7=FIRST PAGE
NON-IMMIGRANT INFORMATION SYSTEM MULTI FIND ROSTER
DATE: 10/28/03 TIME: 9:57:26
SEX COC PASSPORT ME DOB FIRST NAME M PAKIS 08/01/1959 MOHAMMAD M PAKIS 01/01/1960 MOHAMMAD M SAUDI 02/13/1956 MOHAMMAD M JORDA 09/22/1981 MOHAMMAD M ISRAE 04/08/1930 MOHAMMAD M IRAN 07/16/1977 MOHAMMAD X IRAN 07/16/1977 MOHAMMAD X IRAN , 09/28/1949 MOHAMMAD M IRAN 06/30/1953 MOHAMMAD M IRAN 07/30/1953 MOHAMMAD M, UK 10/28/1966 MOHAMMAD X JORDA 11/30/1973 MOHAMMAD 07/16/1977 , ' M IRAN MOHAMMAD M GERMA 05/28/1956 MOHAMMAI M IRAN 03/21/1966 MQHAMMAT X IRAN 07/16/1977 MOHAMMAD) PF6=MAIN MENU =RETURN PF5=HELP PI?2 =PRIOR PAGE .•SCREEN HELP: PAGE 2 PF8 =LAST PAGE
NI900020 PLACE AN f'X" BESIDE DESIRED ROW AND PRESS ENTER
9/11 Law Enforcement Privacy
NIXKFR1
LAST NAME
PF1=NEXT PAGE P;F7=FIRST PAGE
NON-IMMIGRANT INFORMATION SYSTEM MULTI FIND ROSTER FIRST NAME
PF2=PRIOR PAGE PF8=LAST PAGE
PF4=RETURN
SEX COC PASSPORT DOB M CANAD 09/06/1984 M IRAN 07/27/1956 M IRAN 07/28/1956 M IRAN 02/15/1971 08/24/1967 M IRAN M SWEDE 11/09/1948 06/06/1952 M NORWA M IRAN 09/28/1949 M GERMA' 05/15/197% M IRAN 01/01/1933 10/18/1950 .M UK X UK 10/18/1950 X UK 10/18/1950 M UK 10/18/1950 M FINLA 03/10/1952 M SWEDE 09/28/1949 PF5=HELP PF6=MAIN MENU SCREEN HELP: PAGE 3
NI900020 PLACE AN "X" BESIDE DESIRED ROW AND PRESS ENTER
9/11 Law Enforcement Privacy
DATE: 10/28/03 TIME: 9:57:38
NIXMFR1
LAST NAME
PF1=NEXT PAGE PF7=FIRST PAGE
DATE: 10/28/03 TIME: 9:57:44
NON-IMMIGRANT INFORMATION SYSTEM MULTI FIND ROSTER FIRST NAME
PF2,iPRIOR PAGE' PF4=RETURN PF8=LAST PAGlS
NI900021 LAST PAGE DISPLAYED
9/11 Law Enforcement Privacy
DOB 02/21/1961 06/24/1948 07/28/1956
SEX M M X
COC PASSPORT IRAN IRANX IRAN
PF5=HELP PF6=MAIN MENU SCREEN HELP: PAGE
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