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Word: aziz (lookup in dictionary) (lookup stats)
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...After his uncle?s arrest, Aziz hooked up with Attash, who got to know bin Laden well while serving as his bodyguard in the 90s. That relationship and the capture or death of other al-Qaeda figures has caused Attash to rise rapidly in the al-Qaeda ranks to become one of the organization?s most senior executives. U.S. officials say Attash presided over a key al-Qaeda convocation in Kuala Lumpur in January 2000, along with hijackers al-Hazmi and Khalid al-Midhar. At the time, the CIA had vague knowledge that the session involved al-Qaeda figures...

Author: /time Magazine | Title: Al-Qaeda Moneyman Caught | 5/1/2003 | See Source »

...have quietly sought Aziz ever since investigators determined that he was behind a number of wire transfers to the 9/11 hijacking team. An FBI/CIA financial investigation has determined that the first transfer, dated April 18, 2000, was sent from one "Ali," believed to be Aziz, to Nawaf Al Hazmi, then in flight school in San Diego...

Author: /time Magazine | Title: Al-Qaeda Moneyman Caught | 5/1/2003 | See Source »

...June 29, 2000, using the alias Isam Mansur, Aziz wired $5000 via Western Union from the United Arab Emirates to hijacker Marwan al-Shehhi in New York City. From July 18 to September 18, 2000, Aziz, using the Mansur alias or calling himself "Mr. Ali" or "Hani" of "Fawaz Trding" (SIC), wired another $109,500 from the UAE Exchange Centre in Dubai to an account at Sun Trust Bank held jointly by Al Shehhi and 9/11 hijack team leader Mohammed Atta, while both men were attending Huffman Aviation school in Venice, Florida. Atta, who conceived the hijacking-attack scheme while...

Author: /time Magazine | Title: Al-Qaeda Moneyman Caught | 5/1/2003 | See Source »

...According to U.S. intelligence reports, Aziz traveled with his uncle, Khalid Sheikh Mohammed, al-Qaeda's chief operating officer, until Mohammed was arrested in Rawalpindi on March 1 and placed in CIA custody...

Author: /time Magazine | Title: Al-Qaeda Moneyman Caught | 5/1/2003 | See Source »

...Mohammed's entourage also included Aziz's cousins Abd al-Karim Yousef and Abd al-Mun'im Yousef, the older brothers of Ramzi Yousef, now serving a life term in a US prison for the 1993 World Trade Center bombing. One of the Yousefs (U.S. officials won't say which) was captured recently. The other Yousef and Aziz were attempting to carry on the terror plots Mohammed was overseeing at the time of his arrest...

Author: /time Magazine | Title: Al-Qaeda Moneyman Caught | 5/1/2003 | See Source »

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