The Washington Times
  • Subscribe
  • Times News Services
  • RSS
  • Mobile Headlines
  • e-edition
  • E-MAIL ALERTS
  • REGISTER
  • LOG IN
  • E-MAIL ALERTS
  • WELCOME
  • Your Profile
  • Log Out
  • Front Page Image
  • Classifieds
  • Autos
  • Real Estate
  • Jobs
  • Special Sections
  • Customer Service
  • Home
  • News
  • Opinion
  • Sports
    • NFL
    • NBA/WNBA
    • MLB
    • NHL
    • Tennis
    • Golf
    • Motorsports
    • Soccer
    • NCAA
    • Olympics
    • Outdoors
    • Other
  • Culture
    • Home & Living
    • Family & Kids
    • Fashion
    • Food
    • Travel
    • Health
    • Washington Visitors
    • Books
    • Military History
    • Life
    • Auto
    • TV Listings
    • Movie Listings
    • Death Notices
    • Entertainment
  • Themes
  • Communities
  • Marketplace
    • Autos
    • Jobs
    • Real Estate
    • Classifieds
    • Shopping
    • Dining Out
    • Education
    • TWT Store
  • Videos
    • Two Guys
    • Birnbaum on Washington
    • Liz Glover
    • Amanda Carpenter
    • Morning Briefing
    • Documentaries
    • Joe Giganti
    • Video Game Minute
  • Podcasts
    • About Headlines
    • Audio and Radio
    • America's Morning News
  • Local

    Gov. Kaine clears way for D.C. sniper's execution

  • Politics

    EXCLUSIVE: Warner: Obama misplayed health care debate

  • National

    Justices weigh juveniles' life without parole

  • National

    Leadership changes at The Times

  • National

    Hood suspect earlier came under FBI scrutiny

  • National

    PRUDEN: Fatal reluctance to see evil

  • World

    Envoy: Europe relies on U.S. shield

Wednesday, June 2, 2004

Al Qaeda hid cash in diamonds, court says

Rate this story

Average 0.00
after 0 votes
Login or register to rate this story

  • Font Size -+
  • Print
  • Email
  • Comment
  • Tweet this!
  • Share
  • Article
  • Comments ()
  • Click-2-Listen
  • Videos

More Stories

  • Bill Clinton urges Dems to pass health bill
  • Obama to send more troops to Afghanistan
  • Hood suspect earlier came under FBI scrutiny
  • Ida weakens to a depression, heads east to Fla.

By

FREETOWN, Sierra Leone -- Al Qaeda suspects in the deadly 1998 bombings of two U.S. embassies took shelter in West Africa in the months before the September 11 attacks, converting terrorism cash into untraceable diamonds, according to findings of a U.N.-backed court.

The findings came as part of the Sierra Leone war-crimes court's investigation of former Liberian President Charles Taylor, accused of acting as a middleman between al Qaeda and West Africa's multimillion-dollar diamond trade.

"We have, in the process of investigating Charles Taylor, ... clearly uncovered that he harbored al Qaeda operatives in Monrovia [the Liberian capital] as late as the summer of 2001," said David Crane, the court's lead prosecutor. "The central thread is blood diamonds."

Mr. Crane, a veteran U.S. Defense Department lawyer, said he had "documentary" and "direct evidence" of al Qaeda's West Africa dealings.

Other international investigators said the three suspects are Mohammed Atef of Egypt, Fazul Abdullah Mohammed of Comoros and Sheik Ahmed Salim Swedan of Kenya. Fazul and Swedan are thought to be in East Africa; Atef was killed in fighting in Afghanistan.

All were on the FBI's most-wanted terrorist list in connection with Aug. 7, 1998, car bombings that killed 231 persons at American embassies in Kenya and Tanzania. Al Qaeda took responsibility for both attacks.

The three took shelter in Liberia in June and July of 2001, according to the international investigation findings obtained by the Associated Press.

FBI teams repeatedly have traveled to West Africa to investigate suspicions of al Qaeda diamond dealings.

No charges are known to have been brought in any court as a result of any of the probes into suspected West Africa-al Qaeda links. U.S. government officials say they have found little or no evidence to support the suspicions.

The illicit international trade in so-called blood diamonds draws on generally high-quality gems from Sierra Leone.

The trade helped fund many of West Africa's wars in the 1990s, and is increasingly under international scrutiny as a suspected means of financing terror.

U.S. and U.N. authorities and international rights groups long have thought that Mr. Taylor was a top conduit for smuggled West Africa diamonds. He is accused of having used diamonds acquired in Sierra Leone to bankroll the 1989-96 insurgency that brought him to power in neighboring Liberia.

He is the most prominent of 11 surviving suspects indicted by the U.N.-Sierra Leone court, which opens its first trials today. The tribunal was established to prosecute crimes against humanity during a vicious 10-year war over control of Sierra Leone and its diamond fields.

Charges among the war-crimes court's 17-count indictment accuse Mr. Taylor of trading guns with and aiding Sierra Leone's insurgency. The ousted Liberian leader lives in exile in Nigeria, which offered him asylum from the U.N.-Sierra Leone indictment.

Post a comment

There are comments on this article, submit your opinion!

Commenting is disabled for this entry.
If you feel there is still something worth mentioning about this entry please contact the author or the site admin.

Ask a Question

You Report

Do you have another point of view, photos, audio, video or more information about a story?

Top Stories

Most Read

  1. KELLNER: New Apple mouse really is 'Magic'
  2. EXCLUSIVE: Rare virus poses new threat to troops
  3. Parents buying homes for kids at college
  4. EDITORIAL: Too scared to recognize terrorism
  5. Deer dies after leap into D.C. zoo lion exhibit
More Top Stories »
  1. Federal Reserve opposed as big bank savior by odd allies
  2. Court refuses to halt sniper's execution
  3. PRUDEN: Fatal reluctance to see evil
  4. House OKs health reform bill
  5. EXCLUSIVE: Warner: Obama misplayed health care debate

Most Shared

  1. KELLNER: New Apple mouse really is 'Magic'
  2. PRUDEN: Fatal reluctance to see evil
  3. Deer dies after leap into D.C. zoo lion exhibit
  4. EDITORIAL: Too scared to recognize terrorism
  5. 'Fuzzy math' could drive health bill cost higher
More Top Stories »
  1. Defense nominee won't reveal potential conflicts
  2. EXCLUSIVE: Rare virus poses new threat to troops
  3. Parents buying homes for kids at college
  4. Sinking dollar fuels new gold rush
  5. 'Anti-vaccine' attitude hampers H1N1 effort

Most Commented

  1. PRUDEN: Fatal reluctance to see evil
  2. 'Fuzzy math' could drive health bill cost higher
  3. EDITORIAL: Too scared to recognize terrorism
  4. Defense nominee won't reveal potential conflicts
  5. Lieberman vows probe of Hood rampage
More Top Stories »
  1. Health bill faces roadblocks in Senate
  2. EDITORIAL: Mr. Obama, stay away from this wall
  3. Jihadists in the military
  4. Army chief wary of backlash against Muslim soldiers
  5. 'Anti-vaccine' attitude hampers H1N1 effort

Listen to Washington Times Radio

  • America's Morning News

    with John McCaslin and Melanie Morgan

Blogs & Columns

  • POTUS Notes

    New Dem talking point on Obama approval doesn't wash

  • The Back Story

    12 arrested at Pelosi's office

  • Belief Blog

    New Vatican constitution released

  • Out of Context

    Foods that might kill libido

  • Technology

    Facebook wins round against phishing spammer

  • On the Fly

    United lifts some 'award' blocking

  • Redskins 360

    Zorn on radio

  • Tara's Two Cents

    On their way to summer vacation..

  • SNOBlog

    Beyond 'Woody'

Videos

Advertising Links
TWT Store
  • e-edition
  • Print Edition
  • Weekly Washington Times
TWT Affiliates
  • Middle East Times
  • Golf
  • UPI
  • Arbor Ballroom
  • Washington Times Global
  • About TWT
  • Press Room
  • F.A.Q.
  • Work for TWT
  • Advertise
  • Sponsors
  • Contact Us
  • Privacy Policy
  • Site Map

All site contents © Copyright 2009 The Washington Times, LLC.