Thursday, September 23, 2004
By Eric Shawn
http://www.foxnews.com/story/0,2933,133212,00.html
NEW YORK — Investigators into the Oil-for-Food scandal at the United Nations are exploring a chilling possibility, that the U.N. humanitarian program may have funded terrorists — including possibly Al Qaeda.
Juan Zarate (search), the assistant Treasury secretary in the newly formed Office of Terrorism and Financial Intelligence, said the U.S. government is “very concerned” about what happened with the Oil-for-Food program that he said “provided [former Iraqi dictator] Saddam Hussein a vehicle … to do exactly what he wanted to do.”
“The problem though is complicated,” Zarate said. “There’s a wide source of potential funding for groups who want to do us harm.”
[Editor's Note: This is one in a series of articles about the U.N. Oil-for-Food program. Check back tomorrow for the final installment.]
One thing Saddam wanted to do was buy weapons to use against the United States, Zarate said. Selling arms to Saddam was illegal under U.N. sanctions in place after the first Gulf War ended in 1991 but Oil-for-Food (search), which began in late 1996, gave him the money — and the network to skirt the ban.
Case in point: the Al Wasel and Babel General Trading Company (search), which was established in 1999 in the United Arab Emirates to do business under the Oil-for-Food program.