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9 11 Commission Report — Part 16
Page 11
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SET
ALI AHMAD MESDAQ;
INTERNATIONAL TERRORISM- UBL
(0)
IDENTITY OF THE FOREIGN POWER WITH WHICH SUBJECT IS LINKED
NF) Usama Bin Laden/Al-Qaeda was identified by
several U. S. and foreign intelligence services. as a major
supporter and financier of Islamic extremist and terrorist
activities. As the son a wealthy Saudi construction magnate, his
personal fortune is estimated to be in excess of $250 million.
Further, he is believed to be involved in financing and support
to numerous terrorist organizations to include the Islamic Group
(IG), Egyptian Islamic Jihad (BIJ), Hamas, the Algerian Armed
Islamic Group (GIA), and Afghan war veterans who continue to
engage in terrorist activities. Bin Laden may also be supporting
Jamaat Al-Muslimeen and the Tablighi Jamaat. Bin Laden acts as
the equivalent of a state sponsor of terrorism for EIJ in three
important regards: finance, logistical support and safe haven.
The vast Bin Laden network of commercial enterprises, properties,
and contacts afford the EIJ access to safe houses, documents
cover, and the means of travel, He also operates through a
network of non-governmental organizations (NGOs) which help
facilitate the logistical support.
Xn) Bin Laden and his organization remain the top
priority of the FBI and the intelligence community. In October
1999, the Secretary of State added Al-Qaeda to the list of
designated international terrorist organizations.
The Tablighi Jamaat
/NF) The Tablighi Jamaat, (aka Tabligh-i-Jamaat, Tableeghi
amaat, Tabligh Movement, Jama'tat Al-Tabligh, Jamaati Tabligh,
“Al-Dawa Al-Tabligh, Tabligh Eddawa Ellallah, and United Da'wa)
was a self-proclaimed non-violent missionary organization, with
its headquarters in Pakistan. However, contrary to its non-
violent self-proclamations, it has been associated with a number
of known terrorist organizations to include Usama Bin Laden's
network in Afghanistan, the Armed Islamic Group (GIA) in Algeria,
the Filipino Moro National Liberation Front (FMNL) and the Moro
Islamic Liberation Front (MILF) in the Philippines, ~the Muslim
Brotherhood in Egypt, Jamaat Al-Muslimeen in Trinidad, and the
Harakat Ul-Ansar (HUA) in Kashmir.
NF) The Tablighi Jamaat's stated goals are to
Islamize society by gaining new converts and by drawing lapsed
SEC)
2
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