Mondo Washington
Ports: All 'Bout a Dealer Named Bout
A Russian arms merchant funnels money, guns, and dope through the United Arab Emirates
by James Ridgeway
February 23rd, 2006 11:09 AM
The UAE is not only the center of financial dealings in the Persian Gulf, it is switching central for dope and arms dealing. The dope comes out of Afghanistan into the UAE where tax monies are collected and used to buy arms, which were sent back in for the Taliban. Some of this money is thought to have helped finance the 9-11 attacks. A money trail is set forth in the government's filings in the Moussaoui case.
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In fact, the United Arab Emirates have been viewed as hub for trade going and coming to Afghanistan, with drugs coming from Afghanistan on their way to the West, and weapons from Bout, going back. While transportation was via Bout's different air cargo interests, it also involved the Afghan state airlines, called Ariana Airlines. The airline was controlled by Al Qaeda. Al Qaeda agents masquerading as Ariana employees flew out of Afghanistan, through Sharjah, one of the emirates, and on to points west.
During the late 1990s Bout's center of operations was Ostend, Belgium, but when he came under pressure there, he left Belgium. The UAE office grew in importance.
Bout used various air cargo outfits. One of them was called Flying Dolphin, which in the early 2000s was owned by Sheikh Adbullah bin Zayed bin Saqr al Nayhan, a former UAE ambassador to the United States and member of the ruling family in Abu Dhabi. He was described by the United Nations as a "close business associate of Bout." According to the December 20, 2000, U.N. report, Zayed's company is registered in Liberia, but its operations office is in Dubai.
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more at:
http://villagevoice.com/news/0609,ridgeway,72294,2.html