Tuesday, May 29, 2012

Nation & World

The road to Riyadh

A stillborn FBI inquiry and a money trail from the Saudi Embassy to two of the 9/11 hijackers

By Gloria Borger, Edward T. Pound and Linda Robinson
Posted 12/1/02

On October 9, members of the special congressional committee investigating the 9/11 attacks met privately with a key FBI witness. The next day, panel members were to meet in open session with CIA Director George Tenet and FBI Director Robert Mueller. After the FBI agent finished testifying, the open meetings with Tenet and Mueller were summarily canceled. Several members were "appalled" at what informed sources described as the "explosive" testimony of Special Agent Steven Butler, who recently retired from the FBI after his final posting in the bureau's San Diego field office.

Government officials told U.S. News that Butler disclosed that he had been monitoring a flow of Saudi Arabian money that wound up in the hands of two of the 9/11 hijackers. The two men had rented a room from a man Butler had used as a confidential informant, the sources say. According to officials familiar with his account, Butler said that he had alerted his superiors about the money flows but the warning went nowhere. "Butler is claiming . . . that people [in the FBI] didn't follow up," says a congressional source. Adds another: "He saw a pattern, a trail, and he told his supervisors, but it ended there."

Roommates. In a conversation outside his home in the gated Rancho Penasquitos community in San Diego, Butler told U.S. News, "It's very sensitive stuff." Wearing a Buffalo Bills cap, Butler said, "I'd love to talk to you guys," but added that he couldn't without permission from the Justice Department.

Butler's testimony comes after disclosures that FBI executives failed to take action in response to memorandums by agency lawyers and agents in Minneapolis and Phoenix about suspicious activities involving young Muslim men enrolled in flight schools. One of the men, Zacarias Moussaoui, the so-called 20th hijacker, is awaiting trial on charges stemming from the attacks.

In his closed-door appearance on Capitol Hill, Butler described his dealings with a leader in San Diego's Muslim community, a 68-year-old man named Abdussattar Shaikh. In 2000, Shaikh rented a room in his house in a San Diego suburb, Lemon Grove, to Khalid Almihdhar and Nawaf Alhazmi. Almihdhar and Alhazmi helped hijack American Airlines Flight 77, which crashed into the Pentagon. Shaikh did not respond to a phone message.

After Butler testified, Eleanor Hill, the staff director for the 9/11 committee, detailed his statements in a memo to the Justice Department. Justice officials, saying Butler's testimony is classified, declined comment. FBI officials also declined comment, saying they are pursuing "all investigative leads . . . in a thorough and confidential manner."

FBI agents and CIA officers reconstructing the activities of the 19 hijackers were intrigued by two men, Osama Basnan and Omar al-Bayoumi, Saudi nationals who lived in the United States, despite having been charged with visa fraud. Investigators say Bayoumi helped Almihdhar and Alhazmi pay their rent and even threw them a party. According to Newsweek, Bayoumi also helped the two men open a bank account and called flight schools in Florida to arrange flying lessons for them.

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