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The Link Between Iraq and Al-Qaeda
Insight Magazine ^ | June 18, 2004 | Scott L. Wheeler

Posted on 06/18/2004 12:31:19 PM PDT by MadIvan

Originally posted Sept. 29, 2003; reposted June 18, 2004

Senior investigators and analysts in the U.S. government have concluded that Iraq acted as a state sponsor of terrorism against Americans and logistically supported the Sept. 11, 2001, attacks on the United States - confirming news reports that until now have emerged only in bits and pieces. A senior government official responsible for investigating terrorism tells Insight that while Saddam Hussein may not have had details of the Sept. 11 attacks in advance, he "gave assistance for whatever al-Qaeda came up with." That assistance, confirmed independently, came in a variety of ways, including financial support spun out through a complex web of financial institutions in Switzerland, Liechtenstein, Italy and elsewhere. Long suspected of having terrorist ties to al-Qaeda, they now have been linked to Iraq as well.

The official says the United States uncovered the key "money-laundering operation" in the months following Sept. 11, 2001, when authorities raided the homes and offices of two Arab bankers, Youssef M. Nada and Ali Himat, principals at Nada Management (formerly al-Taqwa Management). Himat, Nada and the names of both companies are all listed on the U.S. Treasury Department's roll of "Specially Designated Global Terrorists." The lawyer for the two Arab financiers, Pier Felice Barchi, has confirmed to the Swiss press that his clients will be questioned again in coming days. He added that they "have nothing to fear and nothing to hide," although he confirms that authorities seized thousands of pages of documents. Insight's source, who has seen many of those documents, confirms that they detail financial relationships between al-Taqwa and Iraq. The official says the records show al-Taqwa was formed by Nada, Himat, Ahmed Huber and Mohamed Mansour.

Documents obtained by Insight say that al-Taqwa was created in the late 1980s by trusted members of a secretive Islamic extremist group, the Muslim Brotherhood, which is "dedicated to the overthrow of Western nations and the creation of a worldwide Islamic government."

The Simon Wiesenthal Center reports that Huber is a 74-year-old neo-Nazi who converted to Islam in the 1960s. The Chronicle of Foreign Service, published in Bern, Switzerland, says Huber has praised Adolf Hitler and the Ayatollah Khomeini and has been quoted as saying: "We will bring down the Israel lobby and change foreign policy. We'll do it in America. When it happens you'll understand." Huber also has been quoted as saying, "Muslims and Nazis were involved in the same fight."

According to the senior government official, Nada Management is part of the al-Taqwa group. In November 2001, President George W. Bush officially cited al-Taqwa as part of al-Qaeda's money-laundering activities. The citation included the following: "Al-Taqwa is an association of offshore banks and financial-management firms that have helped al-Qaeda shift money around the world." It is in al-Taqwa and Nada Management that the government investigator says he found the links to Saddam and Iraq. "Al-Taqwa was the recipient of illicit funds from Iraq's 'Oil for Food' program," the official tells Insight, and from there the financial resources went "through al-Taqwa to al-Qaeda." But in the Chronicle story Huber is quoted as denying that Nada Management (al-Taqwa) underwrites al-Qaeda.

Records show that Youssef M. Nada is, with Huber, a board member of Nada Management. An Egyptian expatriate, Nada is said by the government investigator to be central to the Iraq/al-Qaeda connection and "a known associate of Saddam Hussein and Ayman al-Zawahiri," al-Qaeda's second in command. The government investigator tells Insight that Nada met with Saddam and had a "business" relationship with the former Iraqi dictator. Nada's relationship with al-Zawahiri, Osama bin Laden's deputy, is reportedly through the Egyptian Islamic Jihad, a terrorist organization founded by al-Zawahiri, according to the government investigator. The senior government official tells Insight that Mohammed Atta, long thought by U.S. authorities to have been the ringleader of the Sept. 11 hijackings, had frequent meetings with members of the Syrian branch of the Muslim Brotherhood, a terrorist organization to which the senior official says "Saddam provided assistance for years back, and right up until the end of his regime." The official says, "All al-Qaeda members active in Germany and Spain are members of the Syrian Muslim Brotherhood" and therefore sponsored by Saddam.

Critics of the Bush administration have raised questions about the president's case for the war in Iraq, citing concern about an alleged lack of evidence linking Iraq to the Sept. 11 attacks and other terrorism. Indeed, for reasons of its own, the administration appears to have avoided making its case that way, though it has acknowledged a great deal piecemeal. This includes the capture of a training base for foreign nationals at Salmon Pak, near Baghdad, that included the fuselage of a jumbo jet believed by investigators to be part of training for hijackers.

"There are many things we know about the history of Saddam Hussein's regime and his ties to terrorism, including al-Qaeda, and we have outlined all that previously," an irritated White House spokesman Scott McClellan said recently in response to provocative questions from a reporter. President George W. Bush appears to have left the issue open to interpretation by saying that Iraq has links to al-Qaeda but has stopped short of connecting Baghdad to the Sept. 11 attacks. Typically, without hammering home the point with details, he again said in his Sept. 23 address at the United Nations, "The regime of Saddam Hussein cultivated ties to terror while it built weapons of mass destruction."

Insiders say the failure to assign responsibility for the Sept. 11 attacks to Iraq, Afghanistan or any other nation-state is intentional. "The administration does not want the victims of Sept. 11 interfering with its foreign policy," says Peter M. Leitner, director of the Washington Center for Peace and Justice (WCPJ). The WCPJ is coordinating a lawsuit on behalf of the family of John Patrick O'Neill Sr., a former top FBI counterterrorism official who had become director of security for the Port Authority of New York and New Jersey shortly before Sept. 11, 2001. O'Neill was killed in the World Trade Center as a result of the attacks.

Leitner tells Insight, "This administration has been absolutely heroic in the war on terror and has done more than any other administration to fight terrorism, but they have been deliberately ambiguous" about Iraq's involvement in the Sept. 11 attacks. "The civil suits are a way of transferring power to the American people, to seek justice and to fight terrorism by depriving them of financial resources," Leitner says. The O'Neill lawsuit seeks more than $1 billion in damages from the Republic of Iraq and a host of other defendants ranging from the known members of al-Qaeda to those the lawsuit names as coconspirators in money laundering and as providers of support for terrorist operations, including the shadowy al-Taqwa group and Nada Management.

Leitner says the Bush administration may be concerned that if other victims of the Sept. 11 attacks also filed lawsuits and won civil-damage awards it would reduce Iraqi resources that the administration wants to use to rebuild the country. Leitner and others say this explains Bush's reticence at this time to report the convincing evidence linking Saddam and al-Qaeda that has been collected by U.S. investigators and private organizations seeking damages. "The [Bush] administration is intentionally changing the topic," claims Leitner, and sidestepping the issue that "Iraq has been in a proxy war against the U.S. for years and has used al-Qaeda in that war against the United States."

The lawsuit against Iraq points to numerous organizations and financial institutions the plaintiffs say were "fronts" for Islamic terrorism activities and claims financial linkages to Iraq, Iraqi intelligence and Saddam. The lawsuit, which was filed in August, states: "Following its defeat in the 1991 Gulf War, Iraq's approach to dealing with the United States was to resort to terrorism. To achieve its goals, Iraq associated with various terrorist groups."

Also listed as a defendant in the lawsuit is the Arab TV network al-Jazeera. "Defendant Mohammed Jaseem al-Ali and two other employees of al-Jazeera are identified in documents captured in the April 2003 U.S. military action in Iraq as having received substantial funding from the Iraqi regime in exchange for acting as liaisons between Iraq and al-Qaeda. One document reveals that al-Jazeera passed letters from Osama bin Laden to Saddam Hussein," the complaint alleges. According to the Barcelona-based La Vanaguardia, the FBI is holding Tayssir Alouni, an al-Jazeera reporter suspected of being an al-Qaeda operative. The reports say he has been jailed in Spain based on the belief of the FBI and Spanish police that he was "in charge of al-Qaeda propaganda for Europe and the United States." A spokesman for al-Jazeera, Jihad Ballout, tells Insight he cannot comment because it is part of an ongoing legal matter.

Leitner says he sees the actions he is bringing in the civil courts as weapons with which to fight terrorism and "to pursue the terrorists as vigorously as John O'Neill pursued them when he was alive."

Scott L. Wheeler is a former investigative reporter for Insight.

TOPICS: Foreign Affairs; Front Page News; News/Current Events; War on Terror
KEYWORDS: 20010911; 200111; 200304; 911; adolfhitler; ahmedhuber; alali; ali; alihimat; aljazeera; alouni; alqaeda; alqaedaandiraq; alqaedairaq; altaqwa; altaqwamanagement; alzawahiri; ayatollahkhomeini; aymanalzawahiri; banking; banks; cpj; egyptian; egyptianislamicjihad; eij; funding; himat; hitler; huber; iran; iraq; iraqalqaeda; islamicjihad; italy; jaseemalali; johnoniell; johnpatrickoneill; khomeini; leitner; liechtenstein; mansour; mb; mohamedmansour; money; muslimbrotherhood; nada; nadamanagement; nazigermany; nazis; neonazi; neonazis; oilforfood; osama; petermleitner; saddam; saddamhussein; salmanpak; spain; switzerland; syria; tayssiralouni; terrorfinancing; terrorfunding; terroristfunding; uk; us; war; wcpj; wtc; yousefmnada; yousefnada; youssefmnada; youssefnada; zawahiri
Presumably the 9/11 Commission never investigated this.

Their mascot?

Regards, Ivan

1 posted on 06/18/2004 12:31:22 PM PDT by MadIvan
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To: Denver Ditdat; Judith Anne; Desdemona; alnick; knews_hound; faithincowboys; hillary's_fat_a**; ...


2 posted on 06/18/2004 12:31:48 PM PDT by MadIvan (Ronald Reagan - proof positive that one man can indeed change the world.)
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To: MadIvan

Wow! Can't wait to see this report tonight on the CBS Evening News!

3 posted on 06/18/2004 12:35:11 PM PDT by My2Cents (Well.....there you go again.)
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To: MadIvan

The major news outlets will never report this.

I wish they would do their jobs.

4 posted on 06/18/2004 12:36:30 PM PDT by Desdemona
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To: MadIvan; WhistlingPastTheGraveyard; Peach; backhoe; Ernest_at_the_Beach

Ping!! More perfect puzzle pieces that the left doesn't want us to put together.

5 posted on 06/18/2004 12:41:01 PM PDT by cgk (3000+ 9/11. Pearl, Berg, Jacob, Fallujah, Johnson... Never forget. Never Again!)
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To: Desdemona

We know Saddam worked with the PLO and other terrorists, he funded them. He at LEAST knew that 9/11 was coming.

Less than two months before 9/11/01, the state-controlled Iraqi newspaper “Al-Nasiriya” carried a column headlined, “American, an Obsession called Osama Bin Ladin.” (July 21, 2001)

In the piece, Baath Party writer Naeem Abd Muhalhal predicted that bin Laden would attack the US “with the seriousness of the Bedouin of the desert about the way he will try to bomb the Pentagon after he destroys the White House.”

The same state-approved column also insisted that bin Laden “will strike America on the arm that is already hurting,” and that the US “will curse the memory of Frank Sinatra every time he hears his songs” – an apparent reference to the Sinatra classic, “New York, New York”.
(Link below)

List of newspaper article in the 90's which mention the world's concern regarding the growing relationship between OBL and Saddam:

Son of Saddam coordinates OBL activities:

The AQ connection (excellent):

Western Nightmare:,12469,798270,00.html

Saddam's link to OBL:

NYT: Iraq and AQ agree to cooperate:

Document linking them:

Iraq and terrorism - no doubt about it:

A federal judge rules there are links:

Wall Street Journal on Iraq and AQ:

Iraq and Iran contact OBL:

More evidence:

Saddam's AQ connection:

Further connections:

What a court of law said about the connections:

Some miscellaneous stuff on connections:

Saddam's Ambassador to Al Qaeda: (February 2004, Weekly Standard)

Yes - it's NewsMax but loaded with interesting bullet points.

Saddam's Fingerprints on NY Bombing (Wall Street Journal, June 1993)

Colin Powell: Iraq and AQ Partners for Years (CNN, February 2003)

The Iraq-Al Qaeda Connections (September 2003, Richard Miniter)

Oil for Food Scandal Ties Iraq and Al Qaeda (June 2003)

Saddam and OBL Make a Pact (The New Yorker, February 2003):

Al Qaeda's Poison Gas (Wall Street Journal, April 2004):

Wolfowitz Says Saddam behind 9/11 Attacks:

Saddam behind first WTC attack - PBS, Laurie Mylroie:

Growing Evidence of Saddam and Al Qaeda Link, The Weekly Standard, July 2003:

Qusay Hussein Coordinated Iraq special operations with Bin Laden Terrorist Activities, Yossef Bodansky, National Press Club

The Western Nightmare: Saddam and Bin Laden vs. the Rest of the World, The Guardian Unlimited:,12469,798270,00.html

Saddam Link to Bin Laden, Julian Borger, The Guardian, February 1999

The Al Qaeda Connection, The Weekly Standard, July 2003
Cheney lectures Russert on Iraq/911 Link, September 2003:

No Question About It, National Review, September 2003

Iraq: A Federal Judges Point of View

Mohammed's Account links Iraq to 9/11 and OKC:

Free Republic Thread that mentions so me books Freepers might be interested in on this topic:

The Proof that Saddam Worked with AQ, The Telegraph, April 2003:

Saddam's AQ Connection, The Weekly Standard, September 2003

September 11 Victims Sue Iraq:

Osama's Best Friend: The Further Connections Between Al Qaeda and Saddam, The Weekly Standard, November 2003

Terrorist Behind 9/11 Attacks Trained by Saddam, The Telegraph, December 2003

James Woolsey Links Iraq and AQ, CNN Interview, March 2004, Also see Posts #34 and #35

A Geocities Interesting Web Site with maps and connections:

Bin Laden indicted in federal court, read down to find information that Bin Laden agreed to not attack Iraq and to work cooperatively with Iraq:

Case Closed, The Weekly Standard, November 03

CBS - Lawsuit: Iraq involved in 9/11:

Exploring Iraq's Involvement in pre-9/11 Acts, The Indianapolis Star:

The Iraq/AQ Connection: Richard Minister again

Militia Defector says Baghdad trained Al Qaeda fighters in chemical weapons, July 2002

The Clinton View of Iraq/AQ Ties, The Weekly Standard, December 2003

Saddam Controlled the Camps (Iraq/AQ Ties): The London Observer, November 01

Saddam's Terror Ties that Critics Ignore, National Review, October 2003:

Tape Shows General Wesley Clark linking Iraq and AQ:

Freeper list of links between AQ and Iraq:

Salman Pak (Aviation Weekly)

Another freeper resource - list of links between OBL and Saddam:

Saddam/911 Link (FrontPage Magazine, Laurie Mylroie, May 2004):

Bush says Zarqawi killed Berg, cites Saddam ties (Reuters, May 2004)

The Connections (May 2004, The Weekly Standard)
New Information:

Saddam's role in 9/11. (Freeper book, May 2004)

Entire link and Post #5 - Clinton mentioned how AQ was developing a relationship with Iraq.

The House of Representatives read into the congressional record the ties that Saddam had to Osama bin Laden (read down and open links in the record): June 2004

Exploring the links between 9/11 and Iraq (Richard Miniter, June 2004)

The Terrorist behind 9/11 was trained by Saddam (The Telegraph, 12/03)

New Iraqi Chief Links 9/11 to Saddam (June 2004, NewsMax)

Increasing evidence of Saddam's ties to 9/11 and AQ (National Review, June 2004)

Pre Bush Timeline of Saddam/OBL Ties (Freeper research):

Cheney claims Iraq/AQ connections (June 2004)

6 posted on 06/18/2004 12:46:41 PM PDT by Peach (The Clintons pardoned more terrorists than they ever captured or killed.)
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To: MadIvan
Huber is a 74-year-old neo-Nazi who converted to Islam in the 1960s.

What a perfect nut case this guy must be.

7 posted on 06/18/2004 1:05:46 PM PDT by GVnana
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To: MadIvan
All the "peace and justice" orgs are linked -- one and the same -- all are anti-American, anti-American businesses. Just this week Peace and Justice filed an anti-American "resolution" in Berkeley. Declaring that American Businesses resident in Berkeley not be afforded "personhood" protections. In the Mid-East, terrorists do "beheadings" to get American Businesses out of the mid-east. In America, they do "anti-american lawsuits" to destroy from within.

Beheadings or Lawsuits,, my.. isn't that the difference between Abu Ghraib under Saddam and Abu Ghraib under American GI's? Of course!

And the patsies for these domestic and international terrorists seem to be... the partisan media. Well, okay. They ARE the patsies for both kinds of terrorists.

Fascinating but the Berkeley "lawyers" mention nothing in their resolution about halting/ending the extra taxations these now "non-entities" (read: businesses) must always pony up to do business in Berkeley; and I see nowhere that AQ murderers are likewise demanding an end to the US trading with the mid-east, nor stop their subsidies to the mid-east.

Pshaw. No connections. Right... pffft.

Obviously, to me -- The PEACE AND JUSTICE org would rather see New Iraq starve, and be deprived a shot at real democracy, than see their own legal "financial benefits" go down the tubes via defending "claimants".

No doubts, in Berkeley, there are people waiting a spell to file claims against businesses in Berkeley serving ACTUAL coffee with REAL caffeine! "Off with their heads" cry the libs!

8 posted on 06/18/2004 1:20:34 PM PDT by Alia (California -- It's Groovy! Baby!)
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To: cgk

I'll say!

9 posted on 06/18/2004 1:27:09 PM PDT by Ernest_at_the_Beach (The terrorists and their supporters declared war on the United States - and war is what they got!!!!)
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To: NormsRevenge; Grampa Dave; blam; Dog; Cap Huff; Coop; Boot Hill; Mo1; McGavin999; Gritty; ...


10 posted on 06/18/2004 1:29:04 PM PDT by Ernest_at_the_Beach (The terrorists and their supporters declared war on the United States - and war is what they got!!!!)
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To: Peach; MadIvan; Grampa Dave; Cindy; Mo1; cyncooper; McGavin999; MEG33; NormsRevenge; blam; ...
It is in al-Taqwa and Nada Management that the government investigator says he found the links to Saddam and Iraq. "Al-Taqwa was the recipient of illicit funds from Iraq's 'Oil for Food' program," the official tells Insight, and from there the financial resources went "through al-Taqwa to al-Qaeda."

Have we seen this before?

11 posted on 06/18/2004 1:34:08 PM PDT by Ernest_at_the_Beach (The terrorists and their supporters declared war on the United States - and war is what they got!!!!)
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To: MadIvan

There is no connection, why I just read a Dowd article this morning that said there wasn't. And you know the NY Times always has the most objective and best reporters in the business.

12 posted on 06/18/2004 2:00:27 PM PDT by vpintheak (Our Liberties we prize, and our rights we will maintain!)
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To: Ernest_at_the_Beach; piasa

GOOGLE Search Term: "AL-TAQWA"

13 posted on 06/18/2004 2:08:50 PM PDT by Cindy
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To: Ernest_at_the_Beach

I don't know, Ernest. I'm getting confused.

14 posted on 06/18/2004 2:38:13 PM PDT by Peach (The Clintons pardoned more terrorists than they ever captured or killed.)
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To: MadIvan

Isn't that also the masthead for the New York Times?

15 posted on 06/18/2004 2:42:38 PM PDT by BlessedByLiberty (Respectfully submitted,)
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To: Alia

Germany had the jews. America has the businessmen (and women).

16 posted on 06/18/2004 2:53:14 PM PDT by snopercod (I'm so proud to be a part of this great mass deception. - Frank Zappa)
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To: snopercod

I get your point. Even so, there are more of we than they -- what do they have? Laws and their activist judges. It's definitely not too late in America.

17 posted on 06/18/2004 3:13:20 PM PDT by Alia (California -- It's Groovy! Baby!)
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To: MadIvan


18 posted on 06/18/2004 8:15:41 PM PDT by nopardons
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To: Peach

There is a plethora of evidence linking Saddam with Bin Laden and September 11. The mere fact that Saddam publicly praised the terrorist attack in the US and declared a public celebration for that attack is proof enough for such links.

19 posted on 01/18/2005 3:37:14 PM PST by Ramonchito
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