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...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 living in Hamburg, Germany, flew American Flight...

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

...Flight Training Center, attended by Jarrah but was denied a visa because the State Department feared a poor Yemeni would remain in the U.S. illegally. (Atta, a middle class Egyptian with a good command of English, had no problem obtaining visas, nor did the other hijackers - 15 Saudis, two UAE citizens and one Lebanese...

Author: /time Magazine | Title: Why the FBI Sweats Through Ramadan | 12/8/2001 | See Source »

...money races at hometown Nad al-Sheba racetrack. Godolphin's horses arrived late and only came out of quarantine on Tuesday, then had modest workouts at Churchill. Most handicappers have dismissed the mysterious men from the East, but China Visit's eye-catching win in the March 25 UAE Derby (where he returned $38 for a $2 ticket) has longshot-happy railbirds thinking of a triple-digit payout...

Author: By Daniel G. Habib, CRIMSON STAFF WRITER | Title: Dan-nie Baseball!: Derby Picks from Danny Boy | 5/5/2000 | See Source »

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