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The Justice Department has agreed to end its investigation into an international financial network with ties to the Muslim Brotherhood and a Saudi prince in a settlement in excess of $30 million, sources tell the Investigative Project on Terrorism. But DOJ officials refuse to release a copy of the settlement or make any comment on it. "Unfortunately, we're unable to provide anything in connection with this matter," DOJ spokesman Charles Miller wrote in response to a query Aug. 16. He did not contest the existence of the settlement with the Islamic Investment Company of the Gulf (IICG). Repeated attempts to...

The Obama administration finally highlights Iran’s key role in supporting al Qaeda On July 28, the Treasury Department designated six al Qaeda operatives involved in shipping money and men from the Persian Gulf to senior al Qaeda leaders in Afghanistan and Pakistan. The move targets a node of the global terror network that is critical to its overall strength, freezing any of its financial assets under U.S. jurisdiction and prohibiting any transactions with the operatives. Of the many conduits for al Qaeda funds and personnel across the world, the U.S. government believes this one is the most important. “This network...

During the designation announcement, Treasury undersecretary Stuart Levey noted, "It is important that Iran give a public accounting of how it is meeting its international obligations to constrain al-Qaeda." For the Obama administration, understanding the complicated relationship between Iran and al-Qaeda will be key as Washington begins to forge a new path in dealing with Tehran. Iran's Ties to al-Qaeda Before September 11 Links between al-Qaeda and Iran are not new and have developed over time. Ties between the two first blossomed during the early 1990s when al-Qaeda was based in Sudan. Hasan al-Turabi, the leader of Sudan's National Islamic...

Paul Pillar Speaks, Again The latest CIA attack on the Bush administration is nothing new. by Stephen F. Hayes 02/10/2006 4:15:00 PM IN A BREATHLESS front-page, above-the-fold article in today's Washington Post, Walter Pincus reports that a former senior CIA official named Paul Pillar accuses the Bush administration of "misusing" intelligence to take the country to war in Iraq. According to the Post account, Pillar uses a forthcoming article in Foreign Affairs to claim that the Bush administration "politicized" the intelligence on Iraq. Bush administration policymakers did this subtly, Pillar says, by repeatedly asking the CIA questions about Iraq, its...

Picture Proof: The Saddam-Al Qaeda Connections The following information did not make it into the Senate Intelligence Committee's report released last Friday, that claimed Saddam's government "did not have a relationship, harbor or turn a blind eye toward" al-Qaida operative Abu Musab al-Zarqawi or his associates. What do you suppose the committee had to say about these documents? Captured Iraqi Document ISGC-2004-019920 Page 6From blogger The Dread Pundit Bluto: ISGZ-2004-0199202002 Iraqi Intelligence Correspondence concerning the presence of al-Qaida Members in Iraq. Correspondence between IRS members on a suspicion, later confirmed, of the presence of an Al-Qaeda terrorist group. Moreover,...

The Algerian Connection Why did Saddam financially support an al Qaeda affiliate in Algeria? by Thomas Joscelyn 08/03/2005 12:00:00 AM LATE LAST MONTH an Algerian-born terrorist named Ahmed Ressam received a commuted sentence of 22 years (prosecutors had recommended 35 years) in prison for his role in planning to blow up the Los Angeles airport. His sentence infuriated many since his involvement in the plot against LAX was immediately transparent. After all, he was captured in December 1999 after driving off a ferry from British Columbia in a vehicle laden with bomb-making explosives. Ressam received a commuted sentence after providing...

Saddam, the ATM of Al Qaeda By Christopher S. Carson FrontPageMagazine.com | November 15, 2004 The Report of the 9/11 Commission has been digested, and the news media outlets have seized upon it as confirmation of their view that al Qaeda is a kind of purely stateless entity that never had "operational links" with rogue states like Iraq. Somehow, goes the thrust of the Report, Osama bin Laden was for years able to finance, train and supply an international terrorist corporation that had ongoing jihad operations in fifty countries - by himself, on no more than a $30 million personal...

Case ClosedFrom the November 24, 2003 issue: The U.S. government's secret memo detailing cooperation between Saddam Hussein and Osama bin Laden.by Stephen F. Hayes 11/24/2003, Volume 009, Issue 11     Email a Friend   Respond to this article OSAMA BIN LADEN and Saddam Hussein had an operational relationship from the early 1990s to 2003 that involved training in explosives and weapons of mass destruction, logistical support for terrorist attacks, al Qaeda training camps and safe haven in Iraq, and Iraqi financial support for al Qaeda--perhaps even for Mohamed Atta--according to a top secret U.S. government memorandum obtained by...