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Profile: Diaa Mohsen

 
  

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Diaa Mohsen actively participated in the following events:

 
  

Spring 1999: New Jersey HMO Is Possibly Funding al-Qaeda      Complete 911 Timeline

       Randy Glass is a con artist turned government informant participating in a sting called Operation Diamondback. [Palm Beach Post, 9/29/01] He discusses an illegal weapons deal with an Egyptian-American named Mohamed el Amir. In wiretapped conversations, Mohamed discusses the need to get false papers to disguise a shipment of illegal weapons. His brother, Dr. Magdy el Amir, has been a wealthy neurologist in Jersey City for the past twenty years. Two other weapons dealers later convicted in a sting operation involving Glass also lived in Jersey City, and both el Amirs admit knowing one of them, Diaa Mohsen. Mohsen has been paid at least once by Dr. el Amir. In 1998, Congressman Ben Gilman was given a foreign intelligence report suggesting that Dr. el Amir owns an HMO that is secretly funded by bin Laden, and that money is being skimmed from the HMO to fund al-Qaeda activities. The state of New Jersey later buys the HMO and determines that $15 million were unaccounted for and much of that has been diverted into hard-to-trace offshore bank accounts. However, investigators working with Glass are never given the report about Dr. el Amir. Neither el Amir has been charged with any crime. Mohamed now lives in Egypt and Magdy continues to practice medicine in New Jersey. Glass's sting, which began in late 1998, will uncover many interesting leads before ending in June 2001. [MSNBC, 8/2/02]
People and organizations involved: Osama bin Laden, Diaa Mohsen, Mohamed el Amir, Randy Glass, Operation Diamondback, Magdy el Amir
          

July 14, 1999: Pakistani ISI Agent Promises Attack on WTC in Recorded Conversation      Complete 911 Timeline

      
Shireen Shawky holding a guided missile system (left), and Mohammed Malik (right).
US government informant Randy Glass records a conversation at a dinner attended by him, illegal arms dealers Diaa Mohsen, Mohammed Malik, a former Egyptian judge named Shireen Shawky, and ISI agent Rajaa Gulum Abbas, held at a restaurant within view of the WTC. FBI agents pretending to be restaurant customers sit at nearby tables. [WPBF Channel 25, 8/5/02; MSNBC, 8/2/02] Abbas says he wants to buy a whole shipload of weapons stolen from the US military to give to bin Laden. [Cox News Service, 8/2/02] Abbas points to the WTC and says, “Those towers are coming down.” This ISI agent later makes two other references to an attack on the WTC. [Cox News Service, 8/2/02; Palm Beach Post, 10/17/02; WPBF Channel 25, 8/5/02] Abbas also says, “Americans [are] the enemy,” and “We would have no problem with blowing up this entire restaurant because it is full of Americans.” [MSNBC, 3/18/03] The meeting is secretly recorded, and parts are shown on television in 2003. [MSNBC, 3/18/03 (B)]
People and organizations involved: World Trade Center, Osama bin Laden, Federal Bureau of Investigation, Shireen Shawky, Rajaa Gulum Abbas, Randy Glass, Mohammed Malik, Diaa Mohsen
          

August 17, 1999: Arms Merchants Seek Nuclear Materials in US; Report Is Sanitized      Complete 911 Timeline

      
Randy Glass, holding a Stinger missile.
A group of illegal arms merchants, including an ISI agent with foreknowledge of 9/11, had met in a New York restaurant the month before (see July 14, 1999). This same group meets at this time in a West Palm Beach, Florida, warehouse, and it is shown Stinger missiles as part of a sting operation. [South Florida Sun-Sentinel, 3/20/03] US intelligence soon discovers connections between two in the group, Rajaa Gulum Abbas and Mohammed Malik, Islamic militant groups in Kashmir (where the ISI assists them in fighting against India), and the Taliban. Mohamed Malik suggests in this meeting that the Stingers will be used in Kashmir or Afghanistan. His colleague Diaa Mohsen also says Abbas has direct connections to “dignitaries” and bin Laden. Abbas also wants heavy water for a “dirty bomb” or other material to make a nuclear weapon. He says he will bring a Pakistani nuclear scientist to the US to inspect the material. [MSNBC, 3/18/03; MSNBC, 8/2/02] Government informant Randy Glass passes these warnings on before 9/11, but he claims, “The complaints were ordered sanitized by the highest levels of government.” [WPBF Channel 25, 8/5/02] In June 2002, the US secretly indicts Abbas, but apparently they aren't trying very hard to find him: In August 2002, MSNBC is easily able to contact Abbas in Pakistan and speak to him by telephone. [MSNBC, 8/2/02]
People and organizations involved: Osama bin Laden, Pakistan Directorate for Inter-Services Intelligence, Mohammed Malik, Diaa Mohsen, Taliban, Randy Glass, Rajaa Gulum Abbas
          

June 12, 2001: Sting Operation Exposes al-Qaeda, ISI, and Drug Connections; Investigators Face Obstacles to Learn More      Complete 911 Timeline

      
Kevin Ingram, Randy Glass, and Diaa Mohsen in August 1999.
Operation Diamondback, a sting operation uncovering an attempt to buy weapons illegally for the Taliban, bin Laden, and others, ends with a number of arrests. An Egyptian named Diaa Mohsen and a Pakistani named Mohammed Malik are arrested and accused of attempting to buy Stinger missiles, nuclear weapon components, and other sophisticated military weaponry for the Pakistani ISI. [South Florida Sun-Sentinel, 8/23/01; Washington Post, 8/2/02 (B)] Malik appears to have had links to important Pakistani officials and Kashmiri militants, and Mohsen claims a connection to a man “who is very connected to the Taliban” and funded by bin Laden. [Washington Post, 8/2/02 (B); MSNBC, 8/2/02] Some other ISI agents came to Florida on several occasions to negotiate, but they escaped being arrested. They wanted to pay partially in heroin. One mentioned that the WTC would be destroyed. These ISI agents said some of their purchases would go to the Taliban in Afghanistan and/or militants associated with bin Laden. [Washington Post, 8/2/02 (B); MSNBC, 8/2/02] Both Malik and Mohsen lived in Jersey City, New Jersey. [Jersey Journal, 6/20/01] Mohsen pleads guilty after 9/11, “but remarkably, even though [he was] apparently willing to supply America's enemies with sophisticated weapons, even nuclear weapons technology, Mohsen was sentenced to just 30 months in prison.” [MSNBC, 8/2/02] Malik's case appears to have been dropped, and reporters find him working in a store in Florida less than a year after the trial ended. [MSNBC, 8/2/02] Malik's court files remain completely sealed, and in Mohsen's court case, prosecutors “removed references to Pakistan from public filings because of diplomatic concerns.” [Washington Post, 8/2/02 (B)] Also arrested are Kevin Ingram and Walter Kapij. Ingram pleads guilty to laundering $350,000 and he is sentenced to 18 months in prison. [Associated Press, 12/1/01] Ingram was a former senior investment banker with Deutsche Bank, but resigned in January 1999 after his division suffered costly losses. [Jersey Journal, 6/20/01] Walter Kapij, a pilot with a minor role in the plot, is given the longest sentence, 33 months in prison. [Palm Beach Post, 1/12/02] Informant Randy Glass plays a key role in the sting, and has thirteen felony fraud charges against him reduced as a result, serving only seven months in prison. Federal agents involved in the case later express puzzlement that Washington higher-ups did not make the case a higher priority, pointing out that bin Laden could have gotten a nuclear bomb if the deal was for real. Agents on the case complain that the FBI did not make the case a counterterrorism matter, which would have improved bureaucratic backing and opened access to FBI information and US intelligence from around the world. [Washington Post, 8/2/02 (B); MSNBC, 8/2/02] Federal agents frequently couldn't get prosecutors to approve wiretaps. [Cox News Service, 8/2/02] Glass says, “Wouldn't you think that there should have been a wire tap on Diaa [Mohsen]'s phone and Malik's phone?” [WPBF Channel 25, 8/5/02] An FBI supervisor in Miami refused to front money for the sting, forcing agents to use money from US Customs and even Glass's own money to help keep the sting going. [Cox News Service, 8/2/02]
People and organizations involved: Mohammed Malik, Kevin Ingram, Diaa Mohsen, Walter Kapij, Operation Diamondback, Randy Glass, Osama bin Laden, World Trade Center, Taliban, Pakistan Directorate for Inter-Services Intelligence, US Customs Service, Federal Bureau of Investigation
          

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