Ali Abdul Aziz Ali / Ammar al-Baluchi

UAE-based financial facilitator identified in the Commission money records; military-commission defendant.

Related Reports

• Planning network
• Nawaf al-Hazmi
• Marwan al-Shehhi
• Mohamed Atta
• Plot financing

Sources and Records

1. Terrorist Financing: staff monograph
2. In re United States, D.C. Circuit 25-1009: opinions and subsequent orders
3. Terrorist Financing: staff monograph — Appendix A, printed p. 134

AI generated report by Explorvia.com.