CIA Cited Risk
Before Attack
By John
Solomon Associated Press
Writer Wednesday, Oct. 3,
2001; 7:59 p.m. EDT
WASHINGTON –– The U.S. government has
gathered evidence that links some of the Sept. 11 hijackers to Osama bin
Laden's network through phone intercepts, wire transfers and participation
in Afghan training camps, officials said Wednesday.
Officials also said the CIA had developed general information a month
before the attacks that heightened concerns that bin Laden and his
followers were increasingly determined to strike on U.S. soil after
several strikes overseas.
The information indicated bin Laden and his supporters "were trying to
bring the fight to America" but details were lacking, a U.S. official told
The Associated Press.
"There was something specific in early August that said to us that he
was determined in striking on U.S. soil," the official said, speaking only
on condition of anonymity. "But there was nothing about who, when, where
or how."
The information prompted the CIA to issue a warning to federal agencies
that U.S. interests overseas and stateside should be vigilant, the
officials said. The warning, like the intelligence, was vague about how
terrorists might strike, the officials said.
Meanwhile, the FBI is gathering more evidence that links some of the
hijackers to bin Laden associates, law enforcement sources told the AP.
One of the most important pieces of evidence is a series of money
transfers in the three days before the attacks between suspected hijacking
ring leader Mohamed Atta and a Middle Eastern man suspected of being a key
financial figure in bin Laden's network, the officials said, speaking only
on condition of anonymity.
Atta sent several thousand dollars in suspected leftover hijacking
funds back to Mustafa Ahmed in the United Arab Emirates. FBI agents are
investigating whether Ahmed is an alias for a man U.S. authorities knew as
Shayk Saiid, who is believed to be in charge of bin Laden's financial
affairs, officials said.
Ahmed is believed to have left the United Arab Emirates on Sept. 11 for
Pakistan and is a major focus of the FBI's global manhunt.
Another important piece of evidence, officials said, involved a meeting
two other hijackers, Khalid Almihdhar and Nawaf Alhazmi, had with a bin
Laden associate last year in Malaysia.
The meeting was observed and recorded at the time, but its significance
was not apparent until just a few weeks before the attacks, officials
said. By that time, the two men already were in the United States.
The Malaysia meeting took on new significance when U.S. investigators
developed evidence in Yemen that the man the two hijackers met with was
involved in the planning of the USS Cole bombing, the officials said.
Other evidence comes in the form of intercepted communications. German
authorities have confirmed they intercepted a conversation of bin Laden
supporters celebrating the suicide hijackings.
Another intercept, confirmed by Sen. Orrin Hatch, R-Utah, earlier in
the investigation, detected a bin Laden sympathizer indicating that
intended targets had been hit on Sept. 11.
Information gathered by U.S. and foreign intelligence services and law
enforcement, officials said, also indicates four of the hijackers trained
at Afghan camps tied to bin Laden's network.
Officials said the four included Wail Alshehri. Uncorroborated
intelligence indicates he received several months of training last year in
hand-to-hand combat, bomb-making and poison-mixing at Al Farooq camp in
Khandhar, Afghanistan, officials said.
The others linked to Afghan camps are Waleed Alshehri, believed to be a
brother of Wail Alshehri, Hamza Alghamdi, and Nawaq Alhamzi, the officials
said.
In other developments:
–A judge in Alexandria, Va. ordered Luis Martinez-Flores held without
bond after an FBI agent testified that he had misled investigators for
several days about his involvement with two of the hijackers, Khalid
Almihdhar and Hani Hanjour. Martinez-Flores' only involvement was to
falsify documents to help the two men obtain Virginia identification
cards, the FBI said.
–Another person charged with helping two other hijackers obtain false
Virginia ID cards was released on $25,000 bond Wednesday after a hearing
in U.S. District Court in Alexandria. The FBI said Kenys Galicia admitted
that she signed residency certification forms for Abdulaziz Alomari and
Ahmed Saleh Alghamdi.
–The Giant food store chain confirmed Wednesday that two of its stores
in suburban Washington were used by hijackers to wire money in the days
before the attacks. Company spokesman Barry Scher said the hijackers wired
money from stores in Laurel, Md., and Greenbelt, Md.
© Copyright 2001 The Associated Press
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