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Profile: Ahamad Mustafa

 
  

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Ahamad Mustafa actively participated in the following events:

 
  

September 8-11, 2001: Last-Minute Money Transfers Between Hijackers and United Arab Emirates      Complete 911 Timeline

       The 9/11 hijackers send money to and receive money from a man in the United Arab Emirates (UAE) who uses the aliases “Mustafa Ahmed,” “Mustafa Ahmad,” and “Ahamad Mustafa.” [MSNBC, 12/11/01] This “Mustafa” transfers money to Mohamed Atta in Florida on September 8 and 9 from a branch of the Al Ansari Exchange in Sharjah, UAE, a center of al-Qaeda financial dealings. [Financial Times, 11/30/01] On September 9, three hijackers, Atta, Waleed Alshehri, and Marwan Alshehhi, transfer about $15,000 back to “Mustafa's” account. [Time, 10/1/01; Los Angeles Times, 10/20/01] Apparently the hijackers are returning money meant for the 9/11 attacks that they have not needed. “Mustafa” then transfers $40,000 to his Visa card and then, using a Saudi passport, flies from the UAE to Karachi, Pakistan, on 9/11. He makes six ATM withdrawals there two days later, and then disappears into Pakistan. [MSNBC, 12/11/01] In early October 2001, it is reported that the financier “Mustafa Ahmed” is an alias used by Saeed Sheikh. [CNN, 10/6/01] It will later be reported that Saeed wired money to Atta the month before. These last-minute transfers are touted as the “smoking gun” proving al-Qaeda involvement in the 9/11 attacks, since Saeed is a known financial manager for bin Laden. [Guardian, 10/1/01]
People and organizations involved: Ahamad Mustafa, Waleed M. Alshehri, Marwan Alshehhi, Saeed Sheikh, Mohamed Atta, United Arab Emirates, al-Qaeda
          

'Passive' participant in the following events:

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