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Before 9/11

Warning Signs (228)
Foreign Intelligence Warnings (27)
Insider Trading (36)
Counterterrorism Before 9/11 (181)
Able Danger (39)
Military Exercises (38)
Hunt for bin Laden (73)
Pipeline Politics (54)

Al-Qaeda Members

Al-Qaeda in Germany (42)
Alhazmi and Almihdhar (74)
Other 9/11 Hijackers (48)
Marwan Alshehhi (21)
Mohamed Atta (37)
Ziad Jarrah (9)
Hani Hanjour (15)
Khalid Shaikh Mohammed (33)
Zacarias Moussaoui (40)
Nabil al-Marabh (10)

Geopolitics and 9/11

Pakistani ISI (126)
Randy Glass (7)
Sibel Edmonds (6)
Saeed Sheikh
Mahmood Ahmed (3)
Drugs (21)
Saudi Arabia and the bin Laden Family (110)
Bin Laden Family (33)
Israel (33)
Iraq (49)
US Dominance (34)

Day of 9/11

All day of 9/11 events (401)
Flight AA 11 (62)
Flight UA 175 (49)
Flight AA 77 (70)
Flight UA 93 (105)
George Bush (66)
Dick Cheney (24)
Donald Rumsfeld (24)
Richard Clarke (22)

The Post-9/11 World

Afghanistan (49)
Investigations (166)
9/11 Congressional Inquiry (0)
9/11 Commission (0)
Other 9/11 Investigations (0)
Other events (79)
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Complete 911 Timeline: Saeed Sheikh

 
  

Project: Complete 911 Timeline

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Summer 2000: Saeed Sheikh Frequently Calls the ISI Director

       In 2002, French author Bernard-Henri Levy is presented evidence by government officials in New Delhi, India, that Saeed Sheikh makes repeated calls to ISI Director Mahmood Ahmed during the summer of 2000. Later, Levy gets unofficial confirmation from sources in Washington regarding these calls that the information he was given in India is correct. He notes that someone in the United Arab Emirates using a variety of aliases sends Mohamed Atta slightly over $100,000 between June and September of this year (see June 29, 2000-September 18, 2000), and the timing of these phone calls and the money transfers may have been the source of news reports that Mahmood Ahmed ordered Saeed Sheikh to send $100,000 to Mohamed Atta (see October 7, 2001). However, he also notes that there is evidence of Sheikh sending Atta $100,000 in August 2001 (see Early August 2001), so the reports could refer to that, or both $100,000 transfers could involve Mahmood Ahmed, Saeed Sheikh, and Mohamed Atta. [Who Killed Daniel Pearl? by Bernard-Henri Levy, 2003, pp 320-324]
People and organizations involved: Saeed Sheikh, Mahmood Ahmed, Mohamed Atta, United Arab Emirates
          

June 29, 2000-September 18, 2000: Hijackers Receive $100,000 in Funding from United Arab Emirates Location

       Someone using the aliases “Isam Mansour,” “Mustafa Ahmed al-Hisawi,” “Mr. Ali,” and “Hani (Fawaz Trdng)” sends a total of $109,910 to the 9/11 hijackers in a series of transfers between these dates. [9/11 Congressional Inquiry, 9/26/02; Financial Times, 11/30/01; MSNBC, 12/11/01; New York Times, 12/10/01; Newsweek, 12/2/01] The money is sent from Sharjah, an emirate in the United Arab Emirates that is allegedly a center for al-Qaeda's illegal financial dealings. The identity of this moneyman “Mustafa Ahmed al-Hisawi” is in dispute. It has been claimed that the name “Mustafa Ahmed” is an alias used by Saeed Sheikh, a known ISI and al-Qaeda agent who sends the hijackers money in August 2001. [CNN, 10/6/01] India claims that Pakistani ISI Director Mahmood orders Saeed to send the hijackers the money at this time. [Daily Excelsior, 10/18/01; Frontline, 10/6/01] French author Bernard-Henri Levy claims to have evidence from sources inside both Indian and US governments of phone calls between Sheikh and Mahmood during this same time period, and he sees a connection between the timing of the calls and the money transfers (see Summer 2000). [Who Killed Daniel Pearl? by Bernard-Henri Levy, pp 320-324] FBI Director Mueller's theory is that this money is sent by “Ali Abdul Aziz Ali.” However, of the four aliases used in the different transactions, Mueller connects this man only to three, and not to the alias “Mustafa Ahmed al-Hisawi.” [Associated Press, 9/26/02; New York Times, 12/10/01; 9/11 Congressional Inquiry, 9/26/02] It appears that most of the money is sent to an account shared by Marwan Alshehhi and Mohamed Atta, who would obtain money orders and distribute the money to the other hijackers. [CNN, 10/1/01; 9/11 Congressional Inquiry, 9/26/02; MSNBC, 12/11/01] The New York Times later suggests that the amount passed from “Mustafa Ahmed” to the Florida bank accounts right up until the day before the attack is around $325,000. The rest of the $500,000-$600,000 they receive for US expenses comes from another, still unknown source. [New York Times, 7/10/02]
People and organizations involved: Federal Bureau of Investigation, United Arab Emirates, 9/11 Congressional Inquiry, Mahmood Ahmed, Marwan Alshehhi, Mohamed Atta, Saeed Sheikh, Pakistan Directorate for Inter-Services Intelligence, Robert S. Mueller III, Ali Abdul Aziz Ali, al-Qaeda, Mustafa Ahmed al-Hisawi, Fawaz Trdng, Isam Mansour
          

September 7-10, 2001: Dubai Banker Claims al-Qaeda Agent Speculates on Airline and Blue-Chip Stocks

       French author Bernard-Henri Levy claims to know an anonymous manager at a Dubai, United Arab Emirates, bank who gives him astute and accurate tips on Arab banking. The manager tells Henri-Levy in 2002, “We know a bank here that made [a put option] transaction between the 8th and 10th of September on certain Dow Jones blue-chip stocks for accounts linked to bin Laden. I know the name of a bank that, by shorting 8,000 shares of United Airlines on the 7th of September, then 1,200 shares of American Airlines on the morning of the 10th, allowed the attack to finance itself.” The manager won't name the bank, but he quotes bin Laden from a late September 2001 interview, stating, “al-Qaeda is full of young, modern, and educated people who are aware of the cracks inside the Western financial system, and know how to exploit them. These faults and weaknesses are like a sliding noose strangling the system.” [Daily Ummat, 9/28/01; Who Killed Daniel Pearl?, by Bernard-Henri Levy, 9/03, pp 312-313] The timing and amount of type of stock speculation mentioned in this account is similar to, but not the same as, previously published reports (see September 6-10, 2001). Levy suspects the al-Qaeda agent making these transactions is the financially astute Saeed Sheikh, graduate of the London School of Economics. An al-Qaeda agent using the alias Mustafa Ahmad is captured by a surveillance camera entering the Bank of Dubai on September 10, Dubai time, to pick up money sent by Mohamed Atta in previous days, but this video footage has never been publicly released. Levy and others argue that Mustafa Ahmad and Saeed Sheikh are one and the same (see September 8-11, 2001). [Who Killed Daniel Pearl?, by Bernard-Henri Levy, 9/03, pp 312-313]
People and organizations involved: al-Qaeda, United Airlines, Saeed Sheikh, Osama bin Laden, American Airlines
          


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