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as did basic communications and the movement of money. Where electronic
communications were regarded as insecure, al Qaeda relied even more heavily
on couriers.
KSM and Abu Zubaydah each played key roles in facilitating travel for al
Qaeda operatives. In addition, al Qaeda had an office of passports and host
country issues under its security committee. The office was located at the
Kandahar airport and was managed by Atef. The committee altered papers,
including passports, visas, and identification cards.
106
Moreover, certain al Qaeda members were charged with organizing pass-
port collection schemes to keep the pipeline of fraudulent documents flow-
ing. To this end, al Qaeda required jihadists to turn in their passports before
going to the front lines in Afghanistan. If they were killed, their passports were
recycled for use.
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The operational mission training course taught operatives
how to forge documents. Certain passport alteration methods, which included
substituting photos and erasing and adding travel cachets, were also taught.
Manuals demonstrating the technique for "cleaning" visas were reportedly cir-
culated among operatives. Mohamed Atta and Zakariya Essabar were reported
to have been trained in passport alteration.
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The purpose of all this training was twofold: to develop an institutional
capacity for document forgery and to enable operatives to make necessary
adjustments in the field. It was well-known, for example, that if a Saudi trav-
eled to Afghanistan via Pakistan, then on his return to Saudi Arabia his pass-
port, bearing a Pakistani stamp, would be confiscated. So operatives either
erased the Pakistani visas from their passports or traveled through Iran, which
did not stamp visas directly into passports.
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5.4 A MONEY TRAIL?
Bin Ladin and his aides did not need a very large sum to finance their planned
attack on America. The 9/11 plotters eventually spent somewhere between
$400,000 and $500,000 to plan and conduct their attack. Consistent with the
importance of the project, al Qaeda funded the plotters. KSM provided his
operatives with nearly all the money they needed to travel to the United States,
train, and live. The plotters' tradecraft was not especially sophisticated, but it
was good enough.They moved, stored, and spent their money in ordinary ways,
easily defeating the detection mechanisms in place at the time.
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The origin
of the funds remains unknown, although we have a general idea of how al
Qaeda financed itself during the period leading up to 9/11.
General Financing
As we explained in chapter 2, Bin Ladin did not fund al Qaeda through a
personal fortune and a network of businesses in Sudan. Instead, al Qaeda
relied primarily on a fund-raising network developed over time. The CIA
AL QAEDA AIMS AT THE AMERICAN HOMELAND
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