Al Qaeda - Trade in Honey Is Said to Provide Money and Cover for bin Laden
Judith Miller & Jeff Gerth
11 October 2001
Photos: Stephen Crowley / The New York Times
American officials say they have evidence that Osama bin Laden is using a network of shops that sell honey — a staple of Middle Eastern life since biblical times — to generate income and secretly move weapons, drugs and agents throughout Al Qaeda, his terrorist network.
.Mr. bin Laden is in control of a number of these retail honey shops and members of his organization are also involved, one administration official said
Khalil al-Deek, left, a Palestinian-American, and Abu Zubeidah of Al Qaeda
are said to be among bin Laden associates in the honey trade.
Officials said the honey entrepreneurs include some of Mr. bin Laden's top associates, like Abu Zubeidah, the Palestinian director of Al Qaeda external affairs who controls movement of recruits in and out of Mr. bin Laden's camps. The honey trade also includes less senior Al Qaeda members. Officials said one is Khalil al-Deek, a Palestinian-American who had been jailed in Jordan in connection with plots to blow up sites in the United States and Jordan around the millennium but who was released earlier this year for lack of evidence.
The administration is considering adding the names of some of the stores under investigation to a list of people and entities whose assets the United States wants frozen by allies around the world. The list, the second that the administration has compiled, is expected to be released as early as the end of this week, officials said.
Honey is deeply rooted in Middle Eastern culture, religion and trade. The Koran refers to the medicinal and healing properties of honey. In Saudi Arabia, which produces relatively little honey, families consume on average more than two pounds a month, according to a 1998 report by the United States Department of Agriculture.
The honey stores that officials say are controlled by Al Qaeda are found throughout the Middle East as well as in Pakistan. One key location, they said, is Yemen, which produces some of the purest and most expensive honey in the region and which is home to many supporters of Mr. bin Laden. His father was born in Yemen.
The stores, officials said, provide legitimate revenue for Mr. bin Laden's terrorist network.
A senior administration official said honey ranks as one of Al Qaeda's most important business operations, less for the income it generates than for what he called its "operational assistance."
While declining to provide any estimates of the revenue the honey business brings to Al Qaeda, he said the shops allow the organization to ship contraband like money, weapons and drugs.
"The smell and consistency of the honey makes it easy to hide weapons and drugs in the shipments. Inspectors don't want to inspect that product. It's too messy," said one administration official.
Officials said intelligence officials had finished a study on the role of honey stores in Al Qaeda earlier this year but have been aware of the importance of these stores and attempting to monitor them for almost two years.
The use of honey shops demonstrates Al Qaeda's financial dexterity as well as its creativity in terrorist logistics. It also suggests the difficulties inherent in efforts to clamp down on the wide range of financial networks that support Mr. bin Laden's violence.
Honey is freely traded throughout the region. Pakistan, for example, is one of the biggest exporters to Saudi Arabia. Honey from Yemen, the 1998 report states, is the most expensive.
American honey producers exported 1,800 tons of honey to the Middle East last year, most of which went through distributors, brokers and importers, according to the National Honey Board. The 1998 report by the Department of Agriculture listed more than two dozen such middlemen in Saudi Arabia alone. These brokers, in turn, tend to sell the honey to small retail outlets.
Officials said that Mr. bin Laden may initially have been introduced to the utility of honey in Sudan, where he lived and operated from 1991 until his expulsion in 1996. A key bin Laden company, the International al-Ikhlas Company, made honey at a factory in Kameen, Sudan, according to testimony last February by a former bin Laden associate at the trial in New York of men convicted in the plot to bomb American embassies in East Africa in 1998.
While in the Sudan, Mr. bin Laden had several other legitimate businesses but officials say that after he was forced out of the country, his ability to draw on those businesses has been significantly limited.
Mr. bin Laden moved his base of operations to Afghanistan, which is also famous for its honey.
Another terrorist group known to have used honey shops to support its operations is Egyptian Islamic Jihad, officials said. That group, which was headed by Ayman al-Zawahiri, one of Mr. bin Laden's key aides, has effectively merged with Al Qaeda.
The Central Intelligence Agency has been gathering information about Al Qaeda's ties to the honey trade for several years, but it wasn't until last May that a top secret report on the honey shops was distributed within the intelligence community, officials said.
Analysts have identified several honey companies they believe are tied to Mr. bin Laden. These include Al Shifa Honey Press and Al Nur Honey, both of which are in Yemen, according to American officials. One official said the honey shops do not appear to be part of a larger conglomerate that might engage in such activities as manufacturing or marketing honey.
In addition, the official said, while some of the shops may operate under one company label, not all of them appear to be connected to Mr. bin Laden's network.
While officials have long known that Mr. bin Laden has used charities, banks and informal financial networks to move money and operatives from country to country, there has been almost nothing about the role of the honey trade in the public record.
But officials said that customs agents in the Middle East had within the last year or two confiscated guns that were hidden in bulk shipments of honey.
Government officials declined comment on the companies being investigated. But Steven Emerson, a private analyst who maintains a vast database on suspected Islamic terrorists and their related activities, said that some individuals associated with the two Yemeni honey companies have ties to Al Qaeda.
Mr. Emerson said, for example, that information his researchers gathered shows that one of the owners of Al Nur Honey, based in Sana, is Muhammad Hamdi Sadiq al-Ahdal, also known as Muhammad al-Hamati and Abu Asim al-Maki. Mr. Emerson said that a 1992 article in an Arabic journal described Mr. Ahdal as one of the first Arabs to have fought in Afghanistan.
Mr. Emerson said that after fighting in Bosnia, Mr. Ahdal was detained in Saudi Arabia in 1998 for planning terrorist activities against Saudi Arabia. Upon his release in the summer of 1999, he was deported. A telephone number could not be found for Mr. Ahdal, and calls this evening to the Saudi Embassy for comment were not returned.