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Dr Darko Trifunovic - Islamic Fundamentalist Organization operating today in US

Third public hearing of the National Commission on Terrorist Attacks Upon the United States

Statement of Steven Emerson to the
National Commission on Terrorist Attacks Upon the United States
July 9, 2003

Overview: The Rampant Allure of Jihad in the Muslim World

Chairman Kean, Vice-Chairman Hamilton, and distinguished Members of the National Commission on Terrorist Attacks Upon the United States: Thank you for inviting me to testify today about the societal factors in the Muslim world that support terrorism and justify violence.

It is important that this hearing and this commission never lose sight of the fact the killers behind the murder of 3,000 Americans on September 11, 2001 were not generic terrorists without clear political and religious motives. The terrorists were not simply a band of fanatics who, as so many officials and pundits had repeatedly stated, after 9/11, had simply "hijacked a religion." Because of a fear of engendering charges of racism by Muslim leaders, a charge that is routinely applied to anything critical of militant Islam, there has been an assiduous effort to avoid labeling the terrorists of 9/11 for what they were: militant Islamic terrorists. Their behavior was informed and guided by their misguided interpretation of Islam. Unfortunately, efforts to sanitize the discussion of Islamic terrorism has led to explanations of 9/11 that exonerate the masterminds and ideological perpetrators of any responsibility for their actions: A special Hollywood broadcast after 9/11 noted that the attack of 9/11 was simply "pure evil" and had nothing to do with religion.

In fact, the 9/11 attack had everything to do with religion-- it had to with the doctrinal interpretation of Islam by militants. At the outset, it is critical to point out that militant Islam does not equal Islam. Islam as a religion, like Christianity and Judaism, does not endorse violence. Islam is a vibrant religion that gives spiritual comfort and meaning to its vast number of practitioners around the world. And there are Islamic writers, intellectuals and clerics who openly and unambiguously repudiate violent Islamic militant ideology. For the peaceful majority of Muslims around the world, it is imperative that these distinctions be made. But in the end, it is not the West that is avoiding these distinctions. It is the militants who are trying to erase these distinctions; by claiming there is no such thing as Islamic extremism, the militants have tried to hide under the protection of the mainstream majority.

Anti-American radicalism was pervasive in the Muslim world long before the events of September 11, 2001, and is not limited to Osama bin Laden and al Qaeda. One need only read translations of the Muslim media in many parts of the world, including the West, to see the resentment, hatred and anger, even in countries that are our strategic "allies." The persistent denial that radical Muslims were responsible for the September 11 attacks, with the belief that Israel or the United States had secretly launched the attacks, is further evidence of the rampant radicalism. The extent of radicalism in the Muslim world has gone unrecognized because of premeditated deception, a cloak of religiosity, intimidation, and a tendency by many in the West to dismiss radical statements as nothing more than mere rhetorical posturing.

Often one cannot draw a clear line between fundamentalist religious dogma and radical action or between the West and the Muslim world. Indeed many of these militants have been educated in the West. Such a belief system, in which anti-Western animus is so entrenched, cannot be remedied by a public relations program launched by outsiders. Rather, any hope for change must come from within the Muslim world itself. As Professors Fouad Ajami and Bernard Lewis have long argued, the roots of Arab and Islamic belligerency towards the US are found in the failure of those regimes to adequately meet the needs of their people. A democratic modernization of the Islamic world, mounted from within, is the only way to defuse these murderous emotions.

In the last two years, there has been a genuine, although belated, recognition in the United States that the problem and threat posed by Al-Qaeda is not limited to card carrying members of this terrorist group. Although Al-Qaeda carried out the horrific terrorist attack of 9/11, the larger problem the US faces is the militant Islamic culture and mindset that gave birth to Al-Qaeda. In this regard, Al-Qaeda is shorthand for a much larger religious phenomena - militant Islamic fundamentalism - that has spawned violence and terrorism against the United States, the West or western-allied states that are deemed to be the "enemies of Islam." Within the framework of militant Islamic fundamentalism, a culture of violent "jihad" has become a common denominator, sanctioning violence and terrorism against moderate and secular Muslims, Americans, Westerners, Christians, Jews, and other "infidels."

To be sure, the Muslim world is not the only religious umbrella under which religious-sanctioned terrorism takes place. There have been Christian, Jewish, Sikh and Hindu terrorists for example.

But today no other religious-inspired violence matches the scope and transnational breadth of militant Islamic fundamentalism. According to research we have conducted, Islamist terrorist attacks have now occurred in or been planned and supported from more than 100 countries around the globe in the past 10 years.

One of the basic problems when confronting radicalism in the Muslim world is the unwillingness by some Western academicians, editorialists and leaders to recognize the pervasive institutionalized support for and dissemination of jihadist ideology. In the West, the concept of Islamic extremism is automatically associated with relatively small portions of Muslim society.

The undeniable fact is that Islamic militants dominate or exercise disproportionate influence over the religious, academic, and media institutions in the Muslim world, with the notable exception of several countries such as Turkey and Indonesia. Within the Muslim world, the religious hierarchy has been traditionally controlled by Islamic fundamentalists; major Islamic media institutions, from newspapers to television, mirror the Islamic fundamentalist influence over the message dictated to the masses.

The Appeal of Al Qaeda

In attacks in Saudi Arabia, Bali, Morocco, and Tunisia, Al-Qaeda cells have demonstrated an ability to strike western interests despite intensive multilateral efforts to dismantle the organization since September 11. Military strikes, law enforcement actions, financial seizures, and international cooperation have severely curtailed bin Laden's ability to operate, but the damage done to Al-Qaeda's present military and financial interests does not address bin Laden's political capabilities, and leaves intact Al-Qaeda's recruitment infrastructure and ideological support system.

Al-Qaeda's most serious challenge to international security lies in its ability to quickly replenish its ranks with dedicated operatives. Underpinning this challenge is an abstract and hate-based ideology of "jihad." Based on an absolutist interpretation of Islamic law, and cloaked in a veneer of extremist terminology, this ideology harnesses and directs angry and alienated people in the Muslim world against non-Muslim scapegoats.

Al-Qaeda's culture of "jihad' engenders a breeding ground for new acts of international terrorism. Al-Qaeda and other Islamic terrorist movements are entirely dependent on their potent ideological message to attract fresh recruits. Under the guise of a social program, Islamic radical movements generate moral and political support in Muslim communities worldwide. The jihadist ideology mandates that "true" believers oppose the "enemies" of Islam and spread Islamic sovereignty, thus breeding violence and terrorism.

The typical path of indoctrination in the Islamic radical worldview starts at the fundamentalist mosque. Radical imams from Long Beach, California to Long Island, New York use passionate religious rhetoric to criticize the West and proclaim the "universal victimhood of Islam." In lectures and study circles, these imams teach students that since Islam is a total system, offering solutions to every problem, the current hardships of Muslim societies are a direct result of Christian or Zionist conspiracies. Islamic bookstores from Falls Church, Virginia to London, UK provide reading materials to substantiate these claims. Acquainted with the radical texts, students form study groups and learn of further options to continue their indoctrination in Islamic theology. These options usually include travel to madrassahs in the Arabian Gulf or South Asia and training camps in Afghanistan or other 'lands of jihad.' There young Muslims pass through the first level of recruitment into Al-Qaeda.

Sociology of Muslim Enmity Toward the West

In Muslim countries, widespread resentment and envy of the West and the United States create a fertile ground for the growth of terrorist movements. Political leaders often fan the flames of hatred to divert popular wrath from grotesque levels of misgovernment. Opposition figures and dissident groups, particularly those with religious pretensions, have leaped at the chance to profit from this rancor.

For centuries Muslims had good reason to consider themselves at the vanguard of civilization. They had conquered much of the Old World, beaten off the Crusaders and absorbed the Mongols.

But beginning with Napoleon's invasion and conquest of Egypt in 1798, the Muslim world found the Christians of Europe had advanced by leaps and bounds. Many humiliations followed on both the military and technological fronts.

Bernard Lewis, the premier scholar of the Muslim world, has written:

In the course of the twentieth century it became abundantly clear that things had gone badly wrong in the Middle East-and, indeed, in all the lands of Islam. Compared with Christendom, its rival for more than a millennium, the world of Islam had become poor, weak, and ignorant.

Attempts were made to reform and catch up, but:

The results achieved were, to say the least, disappointing. The quest for victory by updated armies brought a series of humiliating defeats. The quest for prosperity through development brought in some countries impoverished and corrupt economies in recurring need of external aid, in others an unhealthy dependence on a single resource - oil.

Worst of all are the political results: the long quest for freedom has left a string of shabby tyrannies, ranging from traditional autocracies to dictatorships that are modern only in their apparatus of repression and indoctrination.

'Who did this to us?' is of course a common human response when things are going badly, and many in the Middle East, past and present, have asked this question. They have found several different answers. It is usually easier and always more satisfying to blame others for one's misfortunes.

The obvious scapegoat is the West, now led by the United States.

Teaching Hate in Schools

It should not come as a surprise that educational institutions provide the most effective mechanism to teach, indoctrinate and perpetuate the culture of jihad. The Saudi government distributes textbooks to Islamic schools in Pakistan, the United States, and elsewhere around the world. These books incite hatred of Jews and Christians and praise Jihad.

For instance, a single exercise in one eighth-grade Arabic grammar book-a book which has been distributed by the Saudi Embassy in Washington to Islamic schools in the United States-- has students repeating the following sentences:

  • I said to my sister: "We have triumphed over our unjust enemy."
  • Our two armies wiped out the enemy and won a great victory.
  • The Muslims achieved a great victory.
  • The female Mujahideen won by the grace of God.
  • The two commanders said to the troops: "You are fighting for our dignity, and making your nation last forever."
  • Oh, female Mujahideen, you have obtained from us the best praise.
  • Oh, sister, say, "Praise be to Allah for this clear-cut victory."

An 11th grade textbook states:

Since friendship with infidels is forbidden in the religion of Allah, no one will do this unless he has a sickness in his heart. There are hypocrites who profess Islam, but their hearts are sick and empty of faith. They are afraid of the infidel and fear them. They take their side, and appoint them over the Muslims to confirm their victory over the Muslims.

Since the hypocrites love the infidels and take them as friends, the believer must do the opposite and love his believing brother, make friends with him, and show him affection and love. He must show the infidels rudeness and violence, and wage Jihad in the way of Allah without fear of the Infidels and hypocrites, or terror of their arms and numbers.

Preaching Hate from the Pulpit

Islamic fundamentalist preachers continue the Saudi government's inculcation of anti-Western and intolerant attitudes in schools and add to it a layer of Islamic theory.

Shaykh Abdulaziz Bin Baz

Shaykh Abdulaziz Bin Baz, the late Grand Mufti of the Kingdom of Saudi Arabia is one example of religious leaders preaching hate.

As the chief sanctioned religious voice of the Saudi Kingdom, Bin Baz's words carried the weight of the Saudi government. Though Bin Baz was attacked by the most stringent of Salafi Muslim radicals as a munafiq (traitor) for his cooperation with the Saudis, Bin Baz himself backed militant confrontation with the West.

In his 1999 book, The Ideological Attack, Bin Baz states explicitly that non-Muslim peoples are attacking the Muslim world. Bin Baz writes:

Yes, the Muslims in general…are all subject to a great ideological attack from the various nations of kufr [infidels] from both the east and the west. The severest and most serious of these attacks are: the attack of the Christian crusaders; the Zionist attack; the communist and atheistic attack.

He continues:

[t]he attack of the Christian crusaders is today at its most intense…The Muslim whose mind has not been corrupted cannot bear to see the infidels wielding authority…[t]herefore such a Muslim strives [to] his utmost to expel and distance them-even if he has to sacrifice his own life, or his most cherished possession for this cause.

Bin Baz goes on to describe the parallel "Zionist plot" against Islam, saying, "The Jews scheme and crave after possessing the Muslim lands, as well as the lands of others. They have fulfilled some of their plans and continue striving hard to implement the rest of them."

Between 1993 and 1998, Shaykh Bin Baz appeared repeatedly as a featured guest at the International Islamic Relief Organization's (IIRO) annual donors conferences in Saudi Arabia. At the 1996 conference, Bin Baz donated 10,000 Saudi Riyals to IIRO and, speaking before attendees, congratulated the efforts of IIRO officials and thanked the Saudi royal family for supporting IIRO's activities. In 1998, Bin Baz again donated 10,000 Saudi Riyals to IIRO, urging others at that event "to donate generously… and earn manifold reward in the process." The Canadian government has said IIRO "secretly fund[s] terrorism." According to Canadian officials, Mahmoud Jaballah, a suspected Egyptian Al-Jihad member jailed in Canada and accused of having contact with Al-Qaeda agents, spent at least 3 years working for IIRO in North America. Indian intelligence has reported that IIRO financed a military training camp in Kunduz, Afghanistan for "holy warriors" preparing for combat in Bosnia, Chechnya, and Kashmir. When leaving home, September 11 hijacker Fayez Ahmed Al-Shehri told his father he was going to work for IIRO and subsequently joined Al-Qaeda.

Grand Mufti Bin Baz himself had contacts with various prominent members and supporters of Al-Qaeda. Hassan Al-Suraihi (a.k.a. Abu Abdelrahman) is a former Imam of Shaykh Abdelaziz Bin Baz's mosque in the Al-Shashah neighborhood of Mecca. Al-Suraihi is a veteran Arab-Afghan, having fought alongside Usama Bin Laden in Afghanistan and "witnessed the birth" of Al-Qaeda. Al-Suraihi later served six years in a Saudi jail for an undisclosed number of "state security violations."

When senior Al-Qaeda recruiter Shaykh Abu Abdel Aziz Barbaros was interviewed in 1994 about his experiences organizing the Arab-Afghan jihad in Bosnia, he explained:

I-alhamdulillah-met several prominent Ulema. Among them…Sheikh Abdel Aziz Bin Baz…and others in the Gulf area. Alhamdulillah, all grace be to Allah, they all support the religious dictum that "the fighting in Bosnia is a fight to make the word of Allah supreme and protect the chastity of Muslims."

Yusuf al Qaradawi

Perhaps the most prominent living Islamist is Yusuf al Qaradawi. Qaradawi fled his native Egypt in 1962 and has lived in Qatar ever since. He is a longtime leader of the Muslim Brotherhood. Qaradawi's popular weekly television show on al-Jazeera satellite television enables him to spread Islamist teachings to a vast audience.

Qaradawi has from time to time issued fatwas or given speeches diverging from traditional hard-line teachings, and several US journalists have taken to referring to him as a "moderate." However, even a cursory examination of his statements reveals a committed Islamist, a supporter of terrorism, and an advocate of violence.

In December, 2001 the highest religious authority in Egypt, the Sheikh of Azhar, issued a fatwa condemning attacks on civilians in response to a wave of suicide bombings which killed 25 Israelis. Qaradawi immediately issued a refutation, describing the attacks as "acts of martyrdom." Qaradawi appeared on al-Jazeera asserting the fatwa did not apply to Palestinians because they were the victims, not the aggressors. He further claimed that since Palestinians were defenseless in confronting an enemy with a sophisticated military arsenal, terrorism was "their only weapon."

Qaradawi reasons that the Palestinians "have every right to defend themselves with any means at their disposal," and that since, "in Israel, all men and women are soldiers…They are [therefore] all occupying troops." Thus Qaradawi denies that any Israeli is truly innocent. He concludes that suicide bombings are "effective because they frighten Israelis."

In an interview with the Egyptian newspaper Al-Ahram Al-Arabi, Qaradawi expanded upon his reasons for supporting suicide bombings:

He who commits suicide kills himself for his own benefit, while he who commits martyrdom sacrifices himself for the sake of his religion and his nation…He fights his enemy and the enemy of Allah with this new weapon [suicide bombing], which destiny has put in the hands of the weak, so that they would fight against the evil of the strong and arrogant.

Qaradawi rejects the fundamental tenets of separation of church and state, saying:

Secularism may be accepted in a Christian society but it can never enjoy a general acceptance in an Islamic society.

Islam is a comprehensive system of worship ('ibadah) and legislation (Shari'ah), the acceptance of secularism means abandonment of Shari'ah, a denial of the divine guidance and a rejection of Allah's injunctions; it is indeed a false claim that Shari'ah is not proper to the requirements of the present age.

For this reason, the call for secularism among Muslims is atheism and a rejection of Islam…

Qaradawi also rejects democracy as a whole:

Islam wants this nation to consult with each other, and stand as a united body, so no enemy can penetrate it. This is not what democracy is for. Democracy is a system that can't solve all societal problems. Democracy itself also can make whatever it wants as lawful, or prohibit anything it does not like...Our society should abide by what have been made lawful by Allah SW and abide by what also made unlawful by him SW. In comparison democracy, with a slim majority can cancel all laws and rules…I want [to] draw the attention to the issue of the spread of deviance in the democratic societies. We should take the "good", and abandon the "bad". For instance, many democratic countries have allowed types of sexual deviance to spread, and even legalized such behavior. Gays and Lesbians now can marry each other legally.

In another sermon, Qaradawi charged that any US war against Iraq is in fact intended to benefit Israel, saying "they want to actually wipe out Iraq to help Israel." He also demanded that no country in the region allow their bases to be used for an attack on Iraq.

Finally, Qaradawi issued a fatwa urging Muslim soldiers in the US military to attempt to avoid if at all possible taking part in fighting against other Muslims, i.e. in Afghanistan or Iraq.

World Assembly of Muslim Youth

The jihadist lessons taught by the governments and preachers in the Muslim world are then incorporated by youth organizations into their itinerary.

The World Assembly of Muslim Youth (WAMY) is the world's largest Muslim youth organization. WAMY was founded in Jeddah, Saudi Arabia in 1972. According to a letter signed by WAMY Assistant Secretary General Dr. Hameed al Shaygi, WAMY has offices in London, Washington DC, Kuala Lampur, Auckland, Dhaka, Nairobi, Dakar, Moscow, Cordoba (Argentina), and headquarters in Riyadh. WAMY's US website, www.wamyusa.org, says "WAMY has 66 regional, local offices and representatives in the five continents." WAMY's US office was incorporated in Falls Church, Virginia in 1992 by Osama bin Laden's brother, Abdullah bin Laden.

WAMY's goal, according to its pamphlet "Islam at a glance" is to "arm the Muslim youth with full confidence in the supremacy of the Islamic system over other systems."

While claiming to Western audiences that it seeks coexistence with the West, WAMY has a comprehensive program for supporting the Jihad. WAMY literature and lectures teach young people that non-Muslims are abhorrent to God, WAMY pays for promising students to continue their Islamic education at radical madrassahs in Pakistan and Saudi Arabia, and the affiliates of WAMY have been used provide cover or logistical support to Islamic terrorists.

WAMY Books and Publications

WAMY produces books and pamphlets, some in conjunction with the Saudi government, to spread its message.

Islamic Views is an Arabic language book written by WAMY and printed by the Saudi Government's Armed Forces Printing Press. Under the heading "The Prophet asks for Jihad," Islamic Views says, "The Prophet Mohammad fought against the infidels and the Jews till he triumphed over them and conducted himself about twenty invasions and he sent tens of regiments led by his companions for JihadDamn from Allah to the Jews who made graves of their prophets as Masjid."

Later, Islamic Views says Islam "is a religion of Jihad" and that Jihad "was an answer for the Jews, the liars."

[T]each our children to love taking revenge on the Jews and the oppressors, and teach them that our youngsters will liberate Palestine and al-Quds when they go back to Islam and make Jihad for the sake of Allah.

Islamic Views exhorts Muslims to wage "Jihad against the Satan," and that "You should not back the Jews and the Christians and the Communists against the Muslims; the Communists, the Infidels, the Jews, and the Christians, those who do not believe in Mohammed. You should say they are infidels."

Additionally, WAMY runs camps on six continents to recruit and teach young Muslims, and has produced a handbook entitled, Islamic Camps: Objectives, Program Outlines, Preparatory Steps, as a guide for other Muslim groups planning camps. The book lists steps for starting a camp, creating a program, inviting participants, establishing goals, and other technical advice. The book includes sample schedules, sports to play, lectures, meals, and free time. In the index, Islamic Camps suggests chants such as "Hail! Hail! O Sacrificing Soldiers! / To Us! To Us! So we may defend the flag / on this Day of Jihad, are you miserly with your blood?!…Come! So we may revive the times the times of our predecessors!"

Finally, WAMY produced, A Handy Encyclopedia of Contemporary Religions and Sects, a tract of anti-Semitism comparable to the Protocols of the Elders of Zion.

The book purports to describe various Jewish sects such as "Al-Sabi'a: these are the followers of Abdullah ibn Sab'a, entered (sic) Islam to destroy it from within;" "The Rotaries…a Masonic organization dominated by the Jews of the world. The real objective of these organizations is for the Jews to have an opportunity to mingle with others, this would afford them the chance to gather crucial information needed for their economical and political success as well as to influence the society;" The "Lions' Club…looks like it is a benevolent organization but undoubtedly, it is a member of the Masonic group and the Jewish hands are in it because their objectives are also to dominate the world. They teach Zionist ideology to their members;" "The Dogha Jews" are "[a] group of Jews [who] have joined Islam but actually they remained Jews at heart; they planned to hurt Islam. They dominate the economy, education, and the media. They took part in undermining the Ottoman state and caliphate."

Freemasonry is "Traditionally the name of a secret Jewish terrorist organization; it is well known and works for the domination of the Jews in the world. It promotes atheism and immorality." The "Encyclopedia" goes on to describe the freemasons:

Their ideology includes: Denying God's existence, plotting to being (sic) down all legitimate governments; using women and sex to achieve their objectives, creating divisions among the gentiles in order to better dominate them, working toward controlling the heads of states or changing them, controlling the major media and using it to steer the professional leaders, promoting volunteer vasectomy and pushing for Muslim's birth control, controlling the international organizations such as the UN and other youth and educational entities.

The international (Universal) Masonry is the highest of all entities; the Jewish leaders in it are above the World emperors, kings and presidents; they all plan ahead through the organization for the well being of Israel.

Masonry is a hunting weapon on (sic) the hands of the Jews to exert their influence over the uneducated people. The Masonry was behind all the woes that plagued the Muslim world. They were behind the French Revolution, Russian revolution and the British.

The Masonries have a wide international influence through the world leaders that they have entangled; they became like puppets in the organization's hands. It dominates the major world media. It controls most of the international economic resources. It has many terrorist gangs to carry out the criminal tasks and to eliminate anyone who stands in its way.

Under "Animosity toward the Jews," WAMY lists reasons for Muslims to hate Jews:

the seed of the Gulf-war was planted by a Jew; the Jews are enemies of the faithful, God and the angels; The Jews are humanity's enemies; they foment immorality in this world; The Jews are deceitful, they say something but mean the exact opposite; Who was behind the biological crisis which became like brain washing? A Jew; Who was behind the disintegration of family life and values? A Jew; The one that stirred-up hate and turned the individuals against their Muslim governments in the Arab peninsula - a Jew; Who promoted Atheism and made the countries thrive on Muslims' blood? The Jews; Every tragedy that inflicts the Muslims is caused by the Jews.

WAMY's Support for Terror

Spreading its message, WAMY supports jihad in Israel, Kashmir, Bosnia, and the Philippines, among others.

Terrorism Against Israel

WAMY supports terrorist attacks against Israel financially and ideologically. WAMY invited Khaled Mishaal, Political Head of HAMAS, to be the featured guest at the "Muslim Youth and Globalization" conference on October 29, 2002. According to Agence France Presse, "[Mishaal] was hugged and kissed by hundreds of participants."

The Arab News of April 12, 2002 reported, "The World Assembly of Muslim Youth (WAMY) has decided to raise its monthly contribution to Palestinian Intifada from [$800,000] to [$2.7 million]…" The increase in monthly aid to the Intifada was "in addition to the over $70 million they had collected from donations through WAMY offices abroad and on special occasions." In addition, WAMY, according to intelligence sources, has provided financial assistance to Hamas.

Terrorism Against India

According to a Pakistan Government website WAMY is located at PO Box 1055 is Peshawar. The Office of Foreign Assets Control (OFAC) lists PO Box 1055, Peshawar, Pakistan as an address of the Specially Designated Global Terrorist Organization, Benevolence International Foundation (BIF).

The Associated Press and CBS News report that WAMY's Peshawar office was raided in November, 2001 in a joint FBI-Pakistan intelligence operation. A WAMY employee was subsequently questioned for hand delivering a recorded message from Osama bin Laden to local media. In that tape, Bin Laden praised various terrorist attacks, including the Bali nightclub bombing that killed over 200 people, and the Chechen takeover of a theatre in Moscow that led to over 150 deaths.

Nazir Qureshi is assistant Secretary-General of WAMY. He has been accused by the Indian government of supplying money to Kashmiri terrorist groups headed by Syed Ali Shah Geelani.

The Pakistani paper The News reported on March 25, 2001 that the Pakistani youth organization Jamiat Taleba Arabia is the only Pakistan-based member organization of WAMY. The article continued, "WAMY is also involved in religious and Jehadi training for its member organizations." According to The News, Jamiat Taleba Arabia, the WAMY member-organization, was:

involved in Afghanistan from the very beginning. It joined the Jehad in Kashmir as soon as the Kashmiris started their armed struggle in 1990 and was fully involved by 1993. The members of the Jamiat Taleba Arabia fought under the umbrella of Gulbadin Hakmatyar's Hizbe Islami in Afghanistan and, in Occupied Kashmir, under the discipline of the hizbul Mujahideen …Jehad has become the focus of the Jamiat's activities in the last two decades.

According to the Indian magazine Frontline, Mohammed Ayyub Thukar, President of the World Kashmir Freedom Movement, was a financier of Hizbul Mujahideen, a Kashmiri terror organization. During his exile in Saudi Arabia, Thukar was affiliated with Muslim World League, WAMY, and the Muslim Brotherhood.

Sardar Ija Afzal Khan, Amir of Jamaat-e-Islami since early June, 2002, "highlighted [the] freedom struggle of the Kashmiris at the forums of World Assembly of Muslim Youth…"

The Indian government contends that "90 percent of the funding [for Kashmir militants] is from other countries and Islamic organizations like the World Association of Muslim Youth…"

Terrorism Elsewhere

Beyond the Middle East and India, WAMY works to immerse its students in its hateful ideology. For example, Philippine resident Zam Amputan told the Christian Science Monitor that WAMY paid for him to attend a madrassah in Peshawar in 1987. According to the Monitor, "There he was exposed to the Wahhabi ideology." Amputan told the Monitor he returned to the Philippines "thinking of ways to create a separate Islamic state in the Southern Philippines." The Washington Quarterly reports that "IIRO is not the only charitable organization in the Philippines suspected of financing terrorism. Manila is investigating five other Muslim charities active in the Philippines [including] the World Alliance of Muslim Youth…"

Similarly, according to Professor S.V. Seshagiri Rao, the organization Deendar Anjuman "was involved in militant activity in Bosnia, Kosovo and Chechnya through the World Association of Muslim Youth (WAMY), a Saudi Arabia based fundamentalist outfit." Deendar Anjuman is banned by the Indian government.

Likewise, the Romanian newspaper, Bucharest Ziua, reported on February 12, 2002 that "the Muslim Brotherhood organization operates under the screen of the Islamic and Cultural League in Romania [LICR], the 'al-Taiba' humanitarian foundation, the Crescent humanitarian society, and the 'As Salam' association. The vast majority of its funds come from the World Association of Muslim Youth [WAMY], with its headquarters in Riyad, Saudi Arabia, and from the al-Taiba humanitarian foundation, with its headquarters in the United States."

Ahmed Ajaj's Military Manual

WAMY's education is not limited to Islamic theology. When Ahmed Ajaj was arrested in 1992 investigators confiscated his belongings. Among them was an official WAMY envelope printed with the organizations's return address in Saudi Arabia. After serving a six month prison term for attempting to enter the country with a false passport, Ajaj was released. Ajaj was rearrested and convicted in connection to the 1993 World Trade Center bombing on March 4, 1994. He was sentenced to 240 years in prison on May 24, 1994.

The envelope marked WAMY contained a manual detailing how to establish and maintain clandestine cells titled "Military Lessons in the Jihad Against the Tyrants." Another version of the same manual, with several added sections, was found in the London apartment of African Embassy bomber Khalid al-Fawwaz in 1998. Fawwaz has since been indicted, and the United States is seeking his extradition from England.

The Ajaj manual refers repeatedly to the role and importance of the "youth" in carrying out Jihad and re-establishing Muslim rule. The manual's "dedication" says, "what [the apostate regimes] know is the dialogue of bullets, the ideals of assassination, explosion and destruction, and the politics of the machine gun." It continues:

An Islamic state has not and will not be formed through peaceful solutions or through the Assemblies of Polytheism. It will be formed as it did through the written words and the gun, through the word and the bullet.

The manual instructs "the principal mission for the military organization is to overthrow the atheist regimes and replace them with Islamic ones," and lists strategies such as kidnapping enemy soldiers, assassinating personnel and foreign tourists, spreading rumors, and blowing up, destroying, and sabotaging places of entertainment as secondary duties of the military organization. The ultimate goal, repeated over and over, is "get[ting] rid of people who stand in the way of the Islamic Call," and "establishing an Islamic State."

The manual goes on to provide in-depth instructions for obtaining and storing false documents, finding housing, obtaining and storing weapons, conducting reconnaissance, planning attacks, carrying out attacks, avoiding detection, and using other tactics.

Public Opinion Polls in the Muslim World

The effect of the constant recitation of these lessons has been profound, even on Muslims living in the West. Opinion polls conducted since September 11 illustrate the continuing impact such widespread teachings have had on Muslim populations throughout the world. Ultimately, the constant vilification of Jews, Christians and others has led populations in the Muslim world to believe they are the target of a vast conspiracy.

For example, between November 2nd and 11th, 2001, ICM conducted a telephone survey of 500 British Muslims on behalf of the BBC. ICM reported the following results:

  • Q: "From what you have seen or heard, do you think the USA are justified in blaming Osama bin Laden's Al Qaeda Group for the attacks in America on September 11th?"
    • 67% replied "unjustified"
  • Q: "Taking all things into account, do you think the military action by the United States and Afghanistan is justified or unjustified?"
    • 80% replied "unjustified"
  • Q: "Some people we have spoken to have said they approve of British Muslims going to fight America and its allies in Afghanistan. Do you approve or disapprove of Muslims going to Afghanistan to fight America and its allies?"
    • 24% said they "approve."
  • Q: "Do you think military action in Afghanistan should…"
    • 76% said "stop now."

In 2002, Gallup conducted a poll in conjunction with USA Today in which Gallup interviewed nearly 10,000 people in nine mostly Muslim countries: Turkey, Kuwait, Iran, Indonesia, Pakistan, Saudi Arabia, Morocco, Jordan, and Lebanon.

  • 77% said that "U.S. military action in Afghanistan [is] morally unjustifiable."
  • 61% said that Arabs did not carry out the September 11th attacks.
    • More specifically: 86% of Pakistanis and 89% of Kuwaitis do not believe that Arabs were responsible for the attacks.

Without a doubt, the last result is the most troubling (especially viewed in conjunction with the BBC survey), for many in the Arab world continually refuse to acknowledge the overwhelming evidence that links bin Laden and his terror network to the September 11 attacks. As a CBS News report has documented, much of the Arab world believes instead that the Mossad carried out the attacks, and that 4000 Israelis who allegedly worked in World Trade Center stayed home on 9/11.

Indeed, governments in the Arab world have propagated this view. By refuting Arab involvement in 9/11, proponents of the Jewish conspiracy theory avoid confronting the deep-rooted problems that exist in their own societies. Their failure to inspect the domestic issues that lead to terrorism makes them unable, and in some cases unwilling, to prevent future 9/11-style attacks.

For example, Syrian Defense Minister Mustafa Tlass, has voiced his support for the Mossad theory, and the Saudi government has encouraged speculation that Saudi citizens were not really involved.

Also in 2002, the Pew Research Center for the People and the Press conducted its Global Attitudes Survey. Surveyors asked this question: "Some people think that suicide bombing and other forms of violence against civilian targets are justified in order to defend Islam from its enemies. Other people believe that, no matter what the reason, this kind of violence is never justified. Do you personally feel that this kind of violence is often justified to defend Islam, sometimes justified, rarely justified, or never justified?" Pew reported the following results:

  • More than 25% of those in Indonesia (88% Muslim ), Pakistan (97% Muslim ), and Mali (90% Muslim ) felt "this kind of violence" was "often justified" or "sometimes justified."
  • More than 40% of those in Jordan (approximately 92% Muslim ) and Bangladesh (83% Muslim ) felt "this kind of violence" was "often justified" or "sometimes justified."
  • And an astonishing 73% of those in Lebanon (70% Muslim ) felt "this kind of violence" was "often justified" or "sometimes justified."

These results reflect the Muslim world's failure to draw a sharp contrast between support for "legitimate resistance" and support for terrorist actions.

The same 2002 Pew Global Attitudes Survey asked respondents in a number of countries: "And which comes closer to describing your view? I favor the US-led efforts to fight terrorism, OR I oppose the US-led efforts to fight terrorism." Pew reported the following results:

  • More than 50% of those in Indonesia, Turkey (99.8% Muslim ), and Senegal (94% Muslim ) "oppose the US-led efforts to fight terrorism."
  • 79% of those in Egypt (94% Muslim ) and 85% of those in Jordan "oppose the US-led efforts to fight terrorism."

The latest Pew poll illustrates the growing anti-Western view among Muslims throughout the world. This year's Pew Global Attitudes Survey involved 16,000 interviewees in 20 countries and the Palestinian territories. Surveyors asked respondents to rate their "confidence in world figures to do the right thing regarding world affairs." Pew reported that Osama bin Laden is one of the three most trusted leaders in Indonesia, Jordan, Morocco, Pakistan, and the Palestinian Authority. Respondents in the PA trusted bin Laden the most.

When asked about the US war in Iraq, "Overwhelming majorities in Morocco (93%), Jordan (91%), Lebanon (82%), Turkey (82%), Indonesia (82%), and the Palestinian Authority (81%) say they are disappointed the Iraqi military put up so little resistance."

The magnitude of hostility and hatred towards the United States in the Muslim world has led some editorialists and policymakers to conclude that the United States is to blame for incurring Muslim wrath-that the anger is the result of bad US policies or ineffective public relations marketing programs. In fact, no matter what policies or pr programs the US adopted, the anger and hatred of the Muslim world would still be pervasive. It is the very success of the United States as a world power and the pluralist principles underling our country that menaces Islamic fundamentalists.

Al-Qaeda's Ties to Western Society

In the United States and Europe, militant Islamic leaders and groups, often operating under the false guise of serving as "civil rights" groups or "religious action" monikers, have fueled the ideology of jihad by promoting support for the various mujahideen around the world. In other cases, "mainstream" Islamic leaders here have facilitated the ideology of terrorism by creating a grey area between legitimate and extremist discourse. While First Amendment protections guarantee the rights of these leaders to spread their message, this periphery enables militant Islam to maintain ties with Western society and recruit sympathizers, financial and logistical supporters, and ultimately, members.

A review of several prominent Islamic conferences, bookstores and relief organizations reveals a campaign of deception and indoctrination which strengthens Al-Qaeda at home and abroad.

  • At the July 2000 annual convention of the Islamic Circle of North America (ICNA) in Baltimore, speaker Tayyab Yunus pleaded with the audience:
    The youth is very important…And, we all want to see our youth to succeed to become doctors, to become engineers; but how many of you can actually say that you want to send your sons to Jihad, to Chechnya? How many of you can actually say that? [Takbir! Allahua Akbar!] How many of you can actually say that you want to send your child… How many of you can actually say that you want to send your youth to fight in Jihad or to send them to…to these Islamic Institutions to become educated? I'm sorry. Other than that, I honestly believe in my heart that this is the time, right now is the time.
  • According to various attendees of an ICNA conference held in Georgia in the late 1990's, an award ceremony was held in memory and honor of a convert to Islam by the name of Abu Adaam Jibreel Al-Amreekee. This young American from Atlanta went to Kashmir in November of 1997 to train with Lashkar-i-Taiba, a US Government designated terrorist organization. Abu Adaam died conducting a Lashkar raid in Kashmir which killed 34 Indian soldiers.
    • In June, 2003, eleven members of what federal prosecutors call the "Virginia Jihad Network" were indicted for training with Lashkar-i-Taiba. Lashkar-i-Taiba has been blamed for attacks killing over 300 Hindu civilians in Kashmir between 1996 and December 2001.
  • At a November 2000 conference organized by the Islamic Association of Palestine (IAP) in Chicago, Illinois, Dr. Rasha Dsuqi exclaimed:
    We're so far behind. On behalf of sisters, I'd like us to collect as many donations as possible in order to support jihad in Palestine not only the food, not only the medications, but also the weapons to kill the Zionists. And, I know that I might be watched by some people, Alhumdililah, this is a word that I'd like to say and I'm not scared of anybody that's here! Alhumdilah, I lost my job because I talked about Palestine more than once, and I have nothing to lose.
  • At IAP's 1996 Annual Convention in Illinois, Abdulrahman Alamoudi explained to the crowd:
    I think our attitude toward America should change…we have a chance, in America, to be the moral leadership of America. The problem is when? It will happen, it will happen (unclear word) Allah, I have no doubt in my mind, Muslims sooner or later will be the moral leadership of America. It depends on me and you, either we do it now or we do it after a hundred years, but this country will become a Muslim country. And I (think) if we are outside this country we can say oh, Allah destroy America, but once we are here, our mission in this country is to change it.

    When will you talk to the President to free Brother Musa Marzook? When will you talk to the President to free Sheikh Omar Abdul Rahman? Brothers, it's an investment, we all are in this together, unless you help us with it, we cannot do it.

    Musa Marzook is a Hamas leader deported by the US in 1997; Sheik Omar Abdul Rahman is serving a life sentence in prison for his role in the 1995 plot to bring down airliners and blow up New York City landmarks.

  • At IAP's 1997 convention in Chicago, Islamic Action Front member Ahmed al-Kufahi exhorted:
    …In Islam, if your enemy occupies a small piece of your land, then you have to declare jihad against the enemy. Jihad becomes a must and a religious obligation on all Muslims to go and fight the enemy … women must go for jihad without taking permission from their husbands… slaves without taking permission from their masters… boys without taking permission from their fathers…Palestine is occupied by the enemy. The occupation of Palestine shouldn't be dealt as a regional one [issue] but as an Islamic obligation, because occupation of any Islamic land is a violation to the Sovereignty of Islamic world.
  • The Islamic Society of North America (ISNA) magazine, Islamic Horizons, recommended the following in 1996:
    It is also pertinent that Muslims enlighten their children about the valor of their co-religionists who are sacrificing their lives to establish the way of Allah. Muslim children need to know and honor not only those martyrs who are laying down their lives in Algeria, Bosnia, Chechenya, Kashmir, Palestine and Mindanao, but also those who are sacrificing their livelihoods to establish the rule of Allah in lands that are now held hostage to the whims of despots.
  • Islamic bookstores on Atlantic Avenue in Brooklyn, New York contain materials espousing violence and hatred toward the west and reinforcing the victimization of Muslim at the hands of infidels. They also carry numerous books criticizing traditional Muslims, Shiites and anybody else that does not conform to their Salafist ideology. For example, at these stores, the following books can be found:
    • Abu Hamza al-Masri, Ruling by Man-made Law, Is it Minor or Major Kufr? Explaining the Words of Ibn Abbas. From the series entitled "Enjoining what is right and forbidding what is wrong." Published by Supporters of Shari'ah.

      Abu Hamza is a militant, London-based cleric considered by US authorities to be an Al-Qaeda recruiter. On April 19, 2002, his assets were frozen by the US Treasury Department.

    • Shaikh Abdur-Rahmaan Abdul-Khaaliq, "The Islamic Ruling on the Peace Process." Publisher is unnamed.
      I have like to write briefly about the attitude which, according to Shari'ah the members of the Islamic 'ummah should adopt toward these treaties they call Peace Treaties.

      The Jews have been the enemies of the Islamic 'ummah since the Messenger of Allah, Muhammad, peace and blessings of Allah be on him, began his call to Allah; and heir hostility to this 'ummah will continue till the Day of Resurrection.

      As regards making a call for peace in the sense of abandoning war once and for all, and concluding peace with the unbelievers for all time to come, and discarding of war and fighting absolutely, that is disbelief in Allah and exit from the community of Islam and revocation of the duty of Jihad which Allah has made incumbent on every Muslim till the Day of Resurrection…"

      It is not lawful for a Muslim to stipulate with the unbelievers, whether Jews or other, for ending war forever between them and the Muslims; for war or Jihad is an obligatory duty which remains in force till the Day of Resurection. It is not lawful to eliminate it from the legal code. Whoever thinks that Jihad is not an obligatory duty or endeavors to nullify it or to set it aside is a kafir and unbeliever in Allah Subhanahu wa Ta'ala and he leaves the millah of Islam and denies an essential and well-known aspect of the of the din; for fighting [for the din] is a continuing duty till the Day of Resurrection."

  • Bookstores on London's posh streets offer similarly disturbing fare. Mein Kampf in Arabic can be found prominently displayed on tables in the middle of the stores, books and tapes by Abu Hamza al-Masri are plentiful and various other items glorifying martyrdom and venerating Jihad leaders are available, such as:
    • Motah-Hary, Morteza, The Martyr, Published by Free Islamic Literatures, Inc. P.O. Box 35832 Houston, TX 77035 (English
    • Abdurahman, Sheikh Omar, The Present Rulers and Islam. Are they Muslims or Not?, Published by Al Firdous LTD., Finsbury Park, London. Sheikh Omar Abdul Rahman is serving a life sentence in prison for his role in the 1995 plot to blow up airliners and landmarks in New York.
    • Shaheed, Abdul Qadir Audah, Islamic System of Justice, Translated by S.M. Hasnain, M.A., Published by Kitab Bhavan, New Delhi. This book contains a chapter outlining the 'Obligation of Jehad' another chapter calls for Khalifah at any means. Last sentence of book is "Let us get ready for the last and decisive battle. The hour of decision is at hand."
    • Declaration of War which contains the biography and last will and testament of Bin-Ladin's mentor and co-founder of Al-Qaeda, Abdullah Azzam, Bin-Ladin's Ladanese Epistle and "What the Kuffar Say about Sheikh Usamah Bin Laden.

Non-Profits and NGOs support Terror

An analysis of reactions from "moderate" Muslim leaders in the US to domestic counter-terrorism efforts since 9/11 illustrates an ingrained distrust for US actions, and a policy of inculcating the Muslim population in anti-government and anti-integrationist propaganda.

It is tempting to believe that these speakers, conventions and bookstores are aberrations, that they do not represent any significant portion of the population. However, while it is more common for speakers to couch their support for terror in terms of human rights, freedom of speech, and ultimately self-determination, a large portion of US Muslim leaders refuse to condemn terrorist groups by name, or even acknowledge the existence of "Islamic fundamentalism," a term they claim is an invective and racist concoction against the Muslim world. When terrorist arrests have been made since 9/11 or the assets of terrorist groups frozen, these same Islamic leaders-many of whom have been invited to the White House in recent years or to Congress-have condemned government actions as "anti-Islam" and even as part of the on-going "crusades" against Islam. Perpetuating this victimhood mentality that Islam is under attack is the same ideological mechanism used by Al Qaeda, Hamas, Hezzbollah and every other militant Islamic group to justify their terrorist attacks

Even regarding the horrors of September 11, US Muslim and Arab leaders have been reluctant to accept that Muslims were responsible for the attacks. Some US Muslim leaders and organizations actually joined with fringe and racist groups in formulating elaborate conspiracy theories claiming that Israel was behind the attacks, possibly with US government complicity. After the release of a video in which bin Laden took credit for the attacks, some leaders claimed the tape was a U.S. government forgery.

Even when finally accepting Osama bin Laden's responsibility for the attacks, some of these organizations offer only partial condemnations of terrorism. For years, groups have justified terrorist acts against Israel, saying Israel's actions in Lebanon and against Palestinian terrorists make Israel a deserving target. Since September 11, various leaders and groups have argued that attacks on US interests are an extension of the same justifiable conflict, as the US supports Israel and undemocratic Middle Eastern regimes.

Islamic Assembly of North America

Some groups, though, do actively and openly support terror. The Islamic Assembly of North America (IANA) was incorporated on December 8, 1993 in Aurora, Colorado. According to the IANA website, the founders established the group in order to "reviv[e] the Islamic nation to its proper state and condition" by "engag[ing] in a complete and comprehensive form of Islamic work…based on the principles of [Sunni Islam]…aim[ed] at bringing together the efforts of many dawah [missionary] activities and coordinating the activities of different Islamic centers and groups." As stated by IANA, one of the central efforts in that regard is to "[o]bserve and analyze the current events in the Muslim world" and to "[a]ssist the oppressed and tyrannized scholars, Islamic workers, and Muslim masses in any locality."

In order to achieve its goal of promoting the spread of fundamentalist Islam, IANA and its officers have spent large sums of money on sponsoring extremist political conferences in the United States, publishing websites, books, and magazines written by radical anti-American (predominantly Saudi and Kuwaiti) clerics, and by obtaining controlling stakes in a number of prominent American mosques. IANA was the only American Muslim organization promoted on Azzam Publication's website, which itself was considered the premier English-language mouthpiece for Al-Qaeda.

In December 1993, senior Al-Qaeda recruiter Shaykh Abu Abdel Aziz Barbaros was the featured speaker at IANA's third annual convention. In Barbaros's speech at the Arabic-language session he said:

Allah is going to help certain people to control the world and this control will come according to certain Quranic verses and as we know Allah said be prepared for the enemy by all means. Also, Allah said he is going to give us Tamkeen [control over the world]… it is a promise from Allah that those that believe in Allah and wage Jihad will go to Paradise. So to wage Jihad is one of the most important characteristics of the Believer… Whenever there is a pure Islam, there will be blessing or we will always be fighting with the enemy. Even the Prophet (SWS) participated in 27 battles and now we say that we are believers. Tell me Brothers, how many times you participated in Jihad or even thought about it? …this western tool, democracy, is not our way to have the Tamkeen. We have to follow the path of Allah and listen to his word, 'Make ready against [the enemies of Allah] with the utmost of your power.'

IANA is also responsible for publishing an online Arabic-language magazine, Al-Asr ("The Era"). In May 2001 - just months before the September 11 terrorist attacks - Al-Asr published three fatwas (Islamic legal opinions) endorsing so-called "martyrdom attacks." Among the examples sanctioned by one fatwa was the crashing of an airplane into an enemy target. The fatwa was issued by extremist spiritual leader Sheikh Hamid Al-Ali of Kuwait, who as of 1999 was under investigation by Kuwait's state prosecutor. Sheikh Al-Ali's fatwa discussed different kinds of justifiable suicide operations such as "storming enemy lines without hope of survival" or dying "to destroy a vital enemy command post." Al-Ali's fatwa concluded that, "The modern version of that is to use bombing methods or to crash one's plane on a crucial target to cause great casualties."

IANA is the exception, though, and most US-based organizations prefer to support Jihadist causes by maligning US counter-terror efforts and arguing that terrorism is the inevitable result of US support for Israel.

Council on American Islamic Relations

CAIR, the Council on American Islamic Relations, is the largest American Muslim civil rights organization. Given its growing prominence, CAIR is in a position to mold U.S. Muslim opinion.

Prior to the September 11, 2001 attacks in New York and Washington, CAIR attempted to shield Osama bin Laden from US attention. In 1998 a Los Angeles television station put up billboards showing people in the news, including a picture of bin Laden labeling him "the sworn enemy." CAIR called the depiction "offensive to Muslims." Following the 1998 bombing of the US Embassies in Kenya and Tanzania, CAIR issued a press release, "American Muslims ask journalists to exercise restraint in reporting on embassy bombings."

Even in the weeks after the 9/11 attacks, CAIR showed great reluctance to accept bin Laden's involvement. Ibrahim Hooper, CAIR's Communications Director, refused to condemn Bin Laden outright for the attacks. He would only say, "if Osama bin Laden was behind it, we condemn him by name."

More explicitly, Al-Haj Ghazi Khankan, Executive Director of CAIR's New York chapter, told The New York Times more than a week after the attacks that the United State government had not proven Usama bin Laden's role in the terrorism. "We need to have proof. We need to have facts. If there is something wrong, let's get together through the United Nations, not act as a lynch mob."

On September 15, 2001, Khankan appeared on an ABC News Special "Answering Kids' Questions," saying:

I am sure that if we have full evidence and proof that Osama bin Laden is guilty of these atrocious terrorist acts, he will be brought to justice. America is great because a person is innocent until proven guilty in a court of law - not by assumptions and speculations.

When we can prove that bin Laden is guilty, then he should be brought to trial. But to stoop to the lower level of uncivilized behavior and go bomb other countries, we could be accused of behaving like those terrorists.

A member of Khankan's congregation told the reporter in Khankan's presence that Bin Laden was a Muslim equivalent of David Koresh. The reporter replied that Koresh had no international network plotting suicide missions against the U.S. Khankan responded, "What about the world Zionist network? Why are you in the media not looking at them?"

On October 7 at CAIR's annual fundraising dinner held in Vienna, Virginia, Khankan asked his audience:

Why is it assumed that Muslims were behind the attack on September 11? We know at least three people supposed to be hijackers, who are still alive in the Middle East. The question is, who is impersonating these Muslim names? Who benefits from assuming that Muslims are behind this tragedy, and who benefits from this tragedy? I think the media should seriously go and investigate these 3 and find out if they are really the 3 hijackers, or someone else is impersonating them. I think it is a very important thing that we insist that the media not cover up these facts.

Khankan has also sought to link 9/11 to U.S. foreign policy. On the September ABC Program, he told a young questioner who asked why terrorists hate the United States, "Look what our country has done overseas to other countries. These terrorists do not hate the American people, but they might hate what the government has done to their people and their families." Specifically linking the attacks to U.S. support for Israel, Mr. Khankan went on to say,

We need to reexamine our foreign policy in the world, especially in the sensitive area of the Palestine question. We know from statistics, for example, we have given the Israeli governments, since 1949, $134 billion and helped them take over the homes of the Palestinian people, and made them refugees.

The U.S.-made F-16s and helicopters that shoot rockets are being used by the Israelis to kill more Palestinians. And so the Palestinians think that we are in cahoots with the Israelis against the Palestinians.

Nihad Awad, CAIR's founder and Executive Director, has also attempted to relate terrorism against the U.S. to American foreign policy. After September 11, he said, "We can suppress terrorism by force, but not eliminate it except by justice. We have to understand when people abroad are angry with this country and come up with solutions."

CAIR officials, together with virtually every top "mainstream" Islamic organization in the United States, with several notable and courageous exceptions, have attacked the freezing of Hamas and Al-Qaeda assets in the United States as well as the Justice Department's indictment of Palestinian Islamic Jihad (PIJ) leader Sami al-Arian in Tampa Florida. The evidence in the public domain showing the ties between terrorist groups and the Holy Land Foundation, Benevolence International and Global Relief-the three non-governmental groups whose assets were frozen by the US Government-is massive and overwhelming as is the case against Al Arian.

Muslim Public Affairs Council

The Muslim Public Affairs Council, MPAC, is another large Muslim American group that has failed to unequivocally condemn terrorism. Like CAIR, MPAC refuses to consider Muslim culpability in anti-US terror, and has implied that US support for Israel caused the 9/11 attacks.

On August 13, 1998, five days after the bombings of the U.S. embassies in Nairobi, Kenya and Dar es Salaam, Tanzania MPAC Director Salam al-Marayati wrote in the Los Angeles Times, "Hostility toward Islam is rising in light of speculation (emphasis added) that Muslim groups comprise the main suspect list in the Nairobi and Dar es Salaam bombings."

Speaking on the Los Angeles radio station KCRW only hours after the September 11 attacks, al-Marayati immediately blamed Israel for the attack. "If we're going to look at suspects we should look to the groups that benefit the most from these kinds of incidents, and I think we should put the state of Israel on the suspect list because I think this diverts attention from what's happening in the Palestinian territories so that they can go on with their aggression and occupation and apartheid policies."

The next day, Al-Marayati said, "It's still early, all the facts are not in yet. The concern is that there will be opportunists trying to slam Islam, so we always have our doubts until all the facts are known." Likewise, in a Live Dialogue on IslamOnline, October 22, 2001, Mahdi Bray, National Political Director of MPAC, refused to blame Bin Laden for 9/11, saying only that, "I cannot speak for Bin Laden, but I can speak to the horrific events of September 11th, which the media and the government have attributed (emphasis added) to Bin Laden."

On October 9, 2001 in response to a statement from bin Laden supporting the September 11 attacks, MPAC did issue a condemnation. However, the statement implicitly rejects US military action against terror, saying, "it is MPAC's position that the eradication of terrorism must be predicated on a careful attention to the root causes of it. We encourage the president to peruse the course of action he has endorsed to combat terrorism, which includes an analysis and consideration of root causes of terrorism."

Also in October, 2001 MPAC ran advertisements on a Los Angeles radio station resorting to blaming the US-Israel relationship for anti-US terrorism. The ad said "United States intervention in the Middle East had inflamed anti-America sentiment in the region."

Salam al-Marayati has made statements in defense of Hezbollah as well, despite the group's official designation as a terrorist organization. In November, 1999, appearing on the "News Hour with Jim Lehrer," al-Marayati said:

If the Lebanese people are resisting Israeli intransigence on Lebanese soil, then that is the right of resistance and they have the right to target Israeli soldiers in this conflict. That is not terrorism. That is a legitimate resistance. That could be called liberation movement, that could be called anything, but it's not terrorism.

In a June, 1999 "position paper" MPAC justified Hezbollah's suicide bombing of the U.S. Marine barracks in Beirut:

Hezbollah organized the bombing of the Marine barracks in Beirut in October 1983 killing 241 marines, the largest number of American troops killed in a single operation since the end of the Vietnam War. Yet this attack, for all the pain it caused, was not in a strict sense, a terrorist operation. It was a military operation, producing no civilian casualties -- exactly the kind of attack that Americans might have lauded had it been directed against Washington's enemies."

Margaret Zaknoen, MPAC's Communications Director and Program Director for American Muslims for Jerusalem (AMJ), wrote Congress Holds Israel Pep Rally, Calls It 'Hearing' about the September 25 House International Relations Subcommittee on the Middle East and Asia hearing on U.S policy toward the Palestinians. The article finds U.S. foreign policy the cause of anti-American terrorism:

One after another, these distinguished lawmakers lambasted those who recommend that the U.S. reexamine its place in the world in the wake of this national tragedy. These people would have us believe that there is no connection between America's behavior abroad and the world's perception of America. While there can be no justification for terrorism at any level, by anyone, what is clear to the vast majority of observers is that these atrocities and the hatred that produced them do not exist in a vacuum.

Members' wholesale dismissal of those who point to America's extreme pro-Israel bias as a cause of anti-American sentiment is misguided. It is done not to safeguard American policy, but to protect Israel from scrutiny.

Islamic Society of North America

Dr. Muzammil H. Siddiqi, former President of the Board of Directors and current member of the Majlis al-Shura (conslutative counsel) of the Islamic Society of North America, has articulated his doubt about Bin Laden's involvement in the September 11 terrorist attacks. He told CNN on September 23, 2001:

If Osama bin Laden and his group are the criminals, they are the ones that have done this, then they should be punished, and those who harbor them should be punished. But, it has to be proved.

In September 2002, a full year after the 9/11 attacks, speakers at ISNA's annual conference still refused to acknowledge Bin Laden's role in the terrorist attacks. According to conference proceedings, Jamal Barzinji, Director of International Institute of Islamic Thought (IIIT), said, "It is not only that we don't have any proof (of Bin Laden's guilt), but the FBI doesn't have any proof. They are still looking." Muzammil Siddiqi, former President of ISNA, added, "We did not say it is Muslims who did it. We did not say this and that. But the point is that whosoever did it, it was wrong."

At the same conference, Suhail al Ganouchi, President of the Muslim American Society (MAS), commented, "Probably we'll never know who actually did it, or who, what, or what groups." Zulfiqar Shah, President of ICNA, refused to comment on Bin Laden's guilt.

Opposition to Counter-Terrorism Measures

Radical U.S. Muslim organizations have fought nearly every counter-terrorism measure the United States has undertaken since September 11. In addition to opposing domestic legislation, they have also spoken out against military operations abroad.

Soon after the attacks, on September 21, a group of U.S. Muslim organizations issued a statement, American Muslim Response to the September Attacks, articulating a general opposition to counterterrorism efforts:

We urge the U.S. government not to abandon the due process of law in determining responsibility for the attacks and punishing the guilty parties.

We are saddened by the possibility of military action, as we do not believe that terrorism can be eliminated solely or even effectively through military force. Rather we call upon our leaders to recognize that in order to rid the world of the ugliness of terrorism, our nation must understand its root causes. We hold out the hope that these root causes can be addressed through non-violent means, in a way that promotes peace and harmony between the nations of the world.

Sami al-Arian

On February 20, 2003, the US Department of Justice released a 50-count, 121-page federal indictment describing in extraordinary detail Sami al-Arian's tenure as head of the Palestinian Islamic Jihad in North America. In response, American Muslim organizations decried the "persecution" of "innocent" Muslims. A statement by the American Muslim Political Coordination Council (AMPCC), which is comprised of the American Muslim Council (AMC), Council on American Islamic Relations (CAIR), American Muslim Alliance (AMA) and the Muslim Public Affairs Council (MPAC), stated:

The community is gaining the perception that people are rounded up and targeted because of their political opinions and because they exercise their right to dissent on current US policy. Our community is in dire need to understand how these charges are founded on concrete evidence of criminal activity and not guilt by association or political association…It was disturbing that Attorney General John Ashcroft inserted religious expressions, like Jihad and martyrdom, to a major federal investigation and indictment…Our security policy should not be driven by the turmoil of the Middle-East but rather by seeking the interest and protection of the United States of America.

The Islamic Society of North America (ISNA) separately released the same statement.

The American-Arab Anti-Discrimination Committee (ADC) released a statement saying, "The ADC notes that Sami Al-Arian has been under heavy investigation for many years, and that thus far no evidence has ever been presented suggesting his involvement with any illegal activity…Prof. Al-Arian's case has become heavily politicized."

Omar Ahmad, the chairman of CAIR's board commented, "We are very concerned that the government would bring charges after investigating an individual for many years without offering any evidence of criminal activity. This action could leave the impression that Al-Arian's arrest is based on political considerations, not legitimate national security concerns."

The day of the indictment, CAIR spokesman Ibrahim Hooper appeared on the MSNBC show, Buchanan and Press:

Patrick Buchanan: Is Sami Al-Arian associated with a group which is responsible for killing individuals, civilians, for political motives?

Hooper: I don't believe he is. Let's see the evidence. Let's see them bring evidence that shows that he's given material support. But the idea of material support to terrorism is getting very broad…He's actively supported Islamic causes and the struggle of the Palestinian people to be free of Israeli occupation. That gets you into trouble."

Bill Press: Islamic Jihad is a terrorist organization. Would you admit to that?

Hooper: Islamic Jihad is a terrorist organization. It's yet to be shown he is any way supportive of it…

Press: Well, here's one of the pieces of evidence which is not a secret. It's Mr. Al-Arian himself on a videotape, where he is saying - quote - "Jihad is our path. Victory to Islam. Death to Israel. Revolution, revolution until victory, rolling, rolling to Jerusalem.

Hooper: You may not like those views, but it's not criminal speech, not yet, at least.

Press: …Mr. Hooper, help me out with this. The war on terror started 9/12, 2001, against the al Qaeda terrorist network. Sami Al-Arian is accused of supporting the Islamic Jihad. What is the equivalence or are they the same, the al Qaeda terrorists and the Palestinian, let's call them, terrorist organizations fighting for different causes? Are they the same?…

Hooper: …I think the problem we're seeing is that the Israelization of American policy and procedures, the failed tactics of the Israelis, where, if you just kill a few more people, destroy a few more homes, seize a few more acres, everything will be OK. We don't want to take that and translate it into the American setting. And I think that's what we're seeing happening.

Press: So, do you think that the United States, with this arrest, is doing Ariel Sharon's dirty work?

Hooper: The entire controversy began with the attack dogs of the pro-Israel lobby going after Sami Al-Arian, the Holy Land Foundation, other groups in the United States. They wanted to shut them down because they oppose the occupation in Palestine. After more than a decade, they're finally getting their wish."

Finally, in March 2003, Agha Saed, national chairman of the American Muslim Alliance, testified at Al-Arian's bail hearing, noting that Al-Arian's "…role has been one of senior statesman in the community.'' (It should also be noted that one of the top Islamic chaplains in the US military, Yahya Hendi, also testified as a character witness on al-Arian's behalf)

The Holy Land Foundation

On Dec. 4, 2001, the Bush administration froze the assets of three groups accused of financing Hamas, including the Holy Land Foundation for Relief and Development (HLF). Several major U.S. Muslim organizations asked President Bush to reconsider his decision to freeze HLF's assets, including AMA, AMC, CAIR, ISNA, ICNA, MAS, MPAC, and MSA:

American Muslims support President Bush's effort to cut off funding for terrorism and we call for a peaceful resolution to the Middle East conflict. These goals will not be achieved by taking food out of the mouths of Palestinian orphans or by succumbing to politically-motivated smear campaigns by those who would perpetuate Israel's brutal occupation.

We ask that President Bush reconsider what we believe is an unjust and counterproductive move that can only damage America's credibility with Muslims in this country and around the world and could create the impression that there has been a shift from a war on terrorism to an attack on Islam.

Ibrahim Hooper, CAIR's spokesman added, "This action is really creating outrage in the Muslim community."

On November 22, MPAC issued a press statement:

American Muslims consider the diversion of the funds of these charities...a clear violation of our 1st Amendment right for the free exercise of religion.

Congress, in passing this unconscionable legislation, has enabled the public to confuse zakat from American Muslims, intended for the most poor and destitute (Muslims make up the largest percentage of the refugee population in the world) for terrorist funds. Our zakat money had nothing to do with September 11. Our zakat money does not cause suicide bombings. Our zakat money is intended for the poor and destitute, and any diversion of that money to sources other than the needy (high-priced Washington D.C. attorneys not included) is an outrageous violation of our first amendment rights that American Muslims will fight tooth and nail. The war on terrorism has been exploited by special interest groups to create an industry that funnels charitable donations to more lobbyists and lawyers.

The US-Israel Relationship

The dominant theme among apologists for terror against the United States is that bin Laden only hates the United States because of our support for Israel. Bin Laden's own words refute this assertion.

In a statement issued on February 23, 1998, bin Laden explicitly links his war against the United States to the American military presence in Saudi Arabia. In his fatwa declaring Jihad against the West, bin Laden says, "…for over seven years the United States has been occupying the lands of Islam in the holiest of places, the Arabian Peninsula…All these crimes are sins committed by the Americans are a clear declaration of war on Allah, his messenger, and Muslims." Bin Laden later repeats his opposition to the US military presence in Muslim lands:

The ruling to kill the Americans and their allies - civilian and military - is an individual duty for every Muslim who can do it in any country in which it is possible to do it…and in order for their armies to move out of all the lands of Islam, defeated and unable to threaten any Muslim. This is accordance with the words of Almighty Allah, 'and fight the pagans all together as they fight you all together,' and 'fight them until there is no more tumult or oppression, and there prevail justice and faith in Allah'

Bin Laden concludes the fatwa by stating that it is God's will that Muslims kill Americans:

We with Allah's help call on every Muslim who believes in Allah and wishes to be rewarded to comply with Allah's order to kill the Americans…We also call on Muslim Ulema (scholars), leaders, youths, and soldiers to launch the raid on Satan's U.S. troops and the devil's supporters allying with them, and to displace those who are behind them so that they may learn a lesson."

It is telling that in his most influential sermon, bin Laden declared the presence of kufr (infidels) soldiers on Saudi soil to be the ultimate source of his wrath. This led to his contention that "there is no more important duty than pushing the American enemy out of the holy land" as "the occupying American enemy is the principle and the main cause of the situation."

In a January, 1999 interview published in TIME Magazine, bin Laden claims even that, "hostility toward America is a religious duty, and we hope to be rewarded for it by God." In the same interview, bin Laden expresses his personal pride in killing Americans, saying, "the U.S. knows that I have attacked it, by the grace of God, for more than 10 years now…America has been trying ever since to tighten its economic blockade against us and to arrest me. It has failed…We expect to be rewarded by God."

Conclusion:

As accustomed to creating solutions for every problem Americans face, the reality is that there are no silver bullets in the challenges posed by Islamic radicalism. All solutions are going to painstakingly slow but we need to abide by a set of principles.

  1. The first requirement for any hope of change is that we all recognize who and what the enemy is -- it is not an amorphous group of "terrorists," but rather it is those who work to advance the cause of global militant Islam through the spread of its ideology and violence. Unless we can name the enemy without fear, we cannot construct effective ways to counter its strategy. As described by Daniel Pipes, "It is not a war on terrorism, nor a war on Islam. It is a war on a terroristic version of Islam." (Daniel Pipes, "A War Against What?", New York Post, Oct. 1, 2002)
  2. Second, we must act consistently in our approach to fighting the battle. Changing our behavior, our policies, our democratic belief system to conform to militant Islamists' "wish list" will not serve our purpose of eradicating the violence. Rather, accommodating their demands will only empower those who wish to see the West fall. The religious dogma that is the underpinning of militant Islam will not change, regardless of our actions.
  3. Third, we must continue to provide law enforcement with effective tools to shut down the financing and training of terrorist networks, working with other countries around the world at all levels. The actions taken by the FBI, Department of Justice, Treasury, CIA, Homeland Security and other agencies in shutting down terrorist conduits must be supported on a long term basis-and not have powers suddenly withdrawn because of the false perception that the threat is declining.
  4. We must empower genuine moderates in the Islamic world. At the same time, this means not legitimizing militant purveyors of hatred and violence. In practical terms, this means that the United States truly has to stop allowing the State Department the continued license to invite Islamic militants to the United States under the guise of "outreach"; it means that the United States has to stop pandering to Saudi Arabia and demand that they truly cease supporting and financing Islamic militant groups. In the United States, militant Islamic leaders who only pretend to be moderate should not be afforded political legitimacy by being embraced by the White House, Congress or other governmental agencies. This sends a terrible message to the community of genuinely moderate Muslims.
  5. The US , should help create the seed money for endowed chairs at universities around the world that would sponsor genuine Islamic moderates. Today, much of Middle Eastern academia is dominated by the ideology of militant Islam or anti-Americanism.
  6. And finally, we must be learn to be patient and strong. The resentment of militant Islam has festered for many years and will not diminish over night. Anti-Americanism in the Muslim world stems from the anger that many who live in that world cannot freely express toward their ruling governments. The cancerous spread of the ideology and violence from the Middle East to Muslim societies of Africa, Asia and the Pacific is further evidence of the growing extent of the problem. We must stay the course for as long as it will take.

Steven Emerson
Executive Director, The Investigatvie Project
5505 Conn. Ave, NW #341
Washington DC 20015

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Dr Darko Trifunovic -9 People Detained As Germans Raid Islamic Centers

Germany - 9 People Detained As Germans Raid Islamic Centers

 
Source: IHT, 23 Apr 08
Scores of German police officers carried out raids on Islamic centers in several big towns and cities Wednesday, detaining nine German citizens suspected of trying to establish a criminal organization and winning over converts to their radical form of Islam, prosecutors said.

            No terrorism charges were filed, they added. The 16 raids, carried out by 130 police officers, took place in Ulm , Bonn , Berlin and Leipzig . The security authorities had been observing cultural centers, a publishing house and private houses for more than two years. One of the main focuses of the raid was the Bavarian town of Neu-Ulm , where several raids have been staged over the past few years during anti-terrorist operations. There, according to the police, the Multi-Kultur-Haus, an Islamic cultural center, had become a meeting point for radical Islamists. At one stage the center was under surveillance by U.S. anti-terrorism agencies, according to media reports here. The Multi-Kultur-Haus was formally dissolved in 2005 order to pre-empt a prohibition order, but the authorities said they suspected its members had remained covertly active. One of the members of the center was Reda Seyam, a German of Egyptian origin considered by law enforcement to be linked to Al Qaeda, although he had never been charged. The police said the individuals detained Wednesday would be charged with belonging to a criminal group whose aims were to encourage radicalism among Muslims, particularly Germans who had converted to Islam. They said the suspects had used the Internet, as well as audio and video materials, for anti-constitutional pursuits. They are also suspected of sedition.

            Those detained, ages 25 to 47, all have immigrant backgrounds, the prosecutors said. None were identified by name. The raids are a continuation of an investigation into the Multi-Kultur-Haus. Last year, the German police arrested three men in the rural village of Oberschledorn , saying that they were planning a terrorist attack. Two of them were German converts to Islam, one of them a man from Ulm . The raids coincide with a heated debate about the limits of police surveillance on individuals. Last week, the interior and justice ministries agreed on a new set of online surveillance guidelines, despite strong opposition from the Social Democrats who share power with Chancellor Angela Merkel's conservative bloc. Even some members of Merkel's own Christian Democrats spoke against the proposal. Interior Minister Wolfgang Schäuble and Justice Minister Brigitte Zypries said that under the proposals, which could become law by summer, the measure would allow German investigators to use wiretaps and surveillance cameras in homes of innocent citizens to keep tabs on terror suspects. The federal police would be permitted to install "hidden technical equipment, that is to say bugs or cameras inside or outside apartments" in case of "a pressing danger for state security," the Interior Ministry spokesman, Stefan Paris, said at a news conference Friday. "I would urgently like to stress that there are very, very strict conditions," he said. "It is not the case that everywhere in this country secret cameras or listening devices will be installed in living spaces." According to the draft law, recording and filming must normally be restricted to the suspect and the suspect's own home, but exceptions are possible.

 

German Police Raid Homes Of Islamist Suspects

Source: Reuters, 23 Apr 08
German police said on Wednesday they were searching the homes and offices of nine Islamist suspects, who are accused of trying to radicalise Muslims and non-Muslims in Germany.

            Officials were searching 16 sites across Germany , including apartments and offices in the western city of Bonn and the eastern cities of Berlin and Leipzig , police said. "The suspects are ... suspected of purposefully influencing people with their activities and encouraging their readiness for jihadi activities at home and abroad," police in the southern state of Bavaria said in a statement. The suspects were German nationals, mostly of immigrant origin, and were aged between 25 and 47 years, it said. Authorities said no arrests had been made. Germany has not suffered a major domestic attack in recent years, but the government has said the threat of one is high. Last year, German authorities arrested three men they said were planning to carry out bomb attacks against U.S. installations in Germany .

 

Agency Admits Spying On Afghan Politician And Spiegel Journalist

Source: Der Spiegel, 24 Apr 08
The head of Germany's foreign intelligence agency has come under fire over admissions his employees monitored e-mails exchanged between a minister in the Afghan government and a SPIEGEL journalist.

            Chief spy Ernst Uhrlau will likely keep his job, but the scandal is expected to shake up the organization. BND chief Ernst Uhrlau says he first became aware that his agency was spying on an Afghan politician and a Spiegel journalist in December 2007, long after the operation had stopped. BND chief Ernst Uhrlau says he first became aware that his agency was spying on an Afghan politician and a Spiegel journalist in December 2007, long after the operation had stopped. Earlier Thursday, it looked as though Ernst Uhrlau, the head of Germany 's foreign intelligence service, might lose his job. Urhlau came under fire this week after it was revealed his agency had been monitoring e-mails exchanged between an Afghan government minister and a Spiegel journalist. A number of new details are emerging that suggest the head of the Bundesnachrichtendienst (BND) lost control over some of the agents in his organization and failed to inform the Chancellery of Chancellor Angela Merkel or parliament in a timely manner about what he knew. The Chancellery is officially responsible for supervising the foreign intelligence agency's activities. But after a meeting of the German parliament's intelligence oversight committee Thursday, the panel's chairman, Thomas Oppermann of the center-left Social Democratic Party, said Uhrlau could keep his post. After a two-hour period of questioning, he said it was clear there would be consequences for BND personnel and that new structures would be put in place on the level of department heads and staff units. He said the relationship between the intelligence oversight committee and the BND had been damaged and that it had to be re-established. Oppermann also said these changes should be managed by Uhrlau, who is already working to correct other legacy problems at the foreign intelligence agency.

            Other politicians on Thursday, led by Hans-Peter Uhl of the conservative Bavarian party the Christian Social Union, had been calling for Uhrlau to step down. But during the oversight committee's meeting, the senior Left Party member on the panel, Wolfgang Neskovic, said his resignation wouldn't change anything. But the senior committee member from the business-friendly Free Democratic Party, Max Stadler, described the espionage case as evidence that the BND was turning into a state within a state. Stadler called for an increase in parliament's power over the BND's work. Speaking for the Greens, panel member Hans-Christian Ströbele concurred. Earlier Thursday, new information emerged about the incident first revealed last Friday that sparked this week's Bundestag hearings. For months, the BND monitored e-mails exchanged between Spiegel correspondent Susanne Koelbl and an Afghan minister during 2006. It has since emerged that Koelbl was not the BND's original target. The intelligence service was attempting to install a so-called "Trojan horse" computer program on the computer of Afghan Trade and Industry Minister Amin Farhang that would send copies of his e-mail to the BND. The agency had hoped to obtain information about Farhang. In its surveillance, the agency also came across e-mails exchanged between the reporter and the minister. At first, it was unclear why the BND wanted to monitor the Afghan minister, who also holds a German passport and lived in the western German state of North Rhine-Westphalia for years. The incident is also expected to raise new questions for the BND -- especially why the German foreign intelligence agency would spy on a minister of a foreign government. After all, Afghanistan is recognized by Germany as a sovereign state.

            In its previous reporting, Spiegel did not name Farhang because it had sought to protect him as a source for the magazine. But after his name began circulating amongst politicians in Berlin on Thursday, Spiegel obtained permission from Farhang to publish his name. Spiegel also announced on Thursday it would consider bringing a lawsuit against the BND over its actions. "Over a period of six months," the intelligence service "monitored e-mail between Susanne Koelbl and an Afghan politician." This is an "unacceptable situation," the newsmagazine stated. The situation isn't getting any easier for Uhrlau, who must now answer questions about how he, as head of the service, could be kept in the dark about such a sensitive operation undertaken by his own people. During a hearing in the Bundestag on Wednesday, Uhrlau said that he was first made aware on Dec. 21, 2007 that his agency had been monitoring e-mails between Koelbl and Farhang. Afghan Trade and Industry Minister Amin Farhang was the target of German espionage for six months. Afghan Trade and Industry Minister Amin Farhang was the target of German espionage for six months. So far, it is clear that in the summer of 2006, one BND sub-unit made the decision, without consulting with senior management, to place a tap on the computer of a member of the Afghan government. The operation included the installation of software on the politician's computer that monitored all of his communication and sent copies to the BND. The monitoring continued for a good six months, and BND employees first expressed their unease about the operation in November 2006. Shortly thereafter, the monitoring stopped. Uhrlau reportedly first learned of the operation in December 2007. Two months later, an anonymous letter began circulating in Berlin that provided details of the BND operation. The letter is believed to have originated from a BND employee who disapproved of the operation. The question also remains unanswered why the intelligence issues committee of the German parliament, the Bundestag, was informed so late by Uhrlau -- and why officials didn't tell Spiegel until last Friday that Susanne Koelbl's emails had been monitored. Koelbl has reported on war-ravaged Afghanistan for Spiegel for a number of years.

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Dr Darko Trifunovic - Qaeda Will Continue Attacks: Zawahiri

Qaeda Will Continue Attacks: Zawahiri

Source: Zeenews, 22 Apr 08
Al Qaeda still has plans to target Western countries involved in the Iraq war, Osama bin Laden`s chief deputy warns in an audiotape released Tuesday to answer questions posed by followers.

            The voice in the lengthy file posted on an Islamic Web site could not be immediately confirmed as al Qaeda No. 2 Ayman al-Zawahiri`s. But it sounded like past audiotapes from the terror leader, and the posting bore the logo of As-Sahab, al Qaeda`s official media arm The two-hour message is billed as the second installment of al-Zawahiri`s answers to more than 900 questions submitted on extremist Internet sites by al Qaeda supporters, critics and journalists in December. Responding to a question of whether the terror group had plans to attack Western countries that participated in the US-led invasion of Iraq and subsequent war, al-Zawahiri said, "My answer is, yes. We think that any country that joined aggression on Muslims must be deterred." In a question signed by the Japanese news agency Kyodo asking if Japan remains a target because it once had troops in Iraq , al-Zawahiri said Japan provided help "under the banner of the crusader coalition" and "therefore it participated in the crusader campaign against the lands of Islam." "Our Islamic faith urged us to resist the injustice and aggression even if they were the most powerful on Earth.

            Should Japan take a lesson from this?" he said. Japan deployed non-combat troops to southern Iraq in 2003 to carry out reconstruction work. It withdrew its troops from Iraq in 2006 and now conducts airlifts to help supply US-led forces. Al-Zawahiri also denied a conspiracy theory that Israel carried out the September 11, 2001, attacks on the US, and he blamed Iran and Shiite Hezbollah for spreading the idea to discredit the Sunni al Qaeda`s achievement. Al-Zawahiri accused Hezbollah`s al-Manar television of starting the rumor. "The purpose of this lie is clear -- (to suggest) that there are no heroes among the Sunnis who can hurt America as no else did in history. Iranian media snapped up this lie and repeated it," he said. "Iran`s aim here is also clear -- to cover up its involvement with America in invading the homes of Muslims in Afghanistan and Iraq," he added. Iran cooperated with the United States in the 2001 US assault on Afghanistan that toppled the Taliban, an al Qaeda ally. The comments reflected al-Zawahiri`s increasing criticism of Iran, which al-Zawahiri has accused in recent messages of seeking to extend its power in the Middle East, particularly in Iraq and through its Hezbollah allies in Lebanon. Until recent months, he had not often mentioned the Islamic republic. Al Qaeda has previously claimed responsibility for the 9/11 attacks. Answering questions about Iraq in Tuesday`s tape, al-Zawahiri said the Iraqi insurgent umbrella group led by al Qaeda, called the Islamic Nation of Iraq, is "the primary force opposing the crusaders and challenging Iranian ambitions" there. As he often does in his messages, al-Zawahiri denounced the "crusader invasion" of Iraq, but on Tuesday`s tape he paired it with a mention of "Iranian complicity" or "Iranian agents." Al-Zawahiri addressed several issues, including global warming -- which he said reflected "how criminal, brutal and greedy the Western crusader world is, with America at the top."

            He predicted that global warming would "would make the world more sympathetic to and understanding of the Muslims` jihad against the aggressor America ." Asked if there are any women in al Qaeda, the terror leader answered simply: "No." In a follow-up, he said, "There are no women in al Qaeda jihadi group, but the women of the mujahedeen are playing a heroic role in taking care of their houses and sons." In several parts of Tuesday`s audio message, al-Zawahiri claimed that the Taliban took over 95 percent of Afghanistan and is sweeping Pakistan as well. "Residents of the provinces and various regions welcome the Taliban and urge them to come to purify their regions of corruption; this is the secret of Taliban quick deployment and gripping control of 95 percent of Afghanistan ," he said. "The crusaders and their agents in Pakistan and Afghanistan are starting to fall," al-Zawahiri said. In another answer, al-Zawahiri said it was against Islamic religious law for any Muslim to live permanently in a Western country because in doing so they would "have permanent stay there under the laws of the infidels." As-Sahab announced in December that al-Zawahiri would take questions from the public posted on militant Web sites and would respond "as soon as possible." Queries were submitted on the main Islamist Web site until the cutoff date of January 16.

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Dr Darko Trifunovic - Bin Laden's Balkan connections

Bin Laden's Balkan connections: Al-Qaeda fighters have been quietly infiltrating the ranks of ethnic Albanian guerrilla forces in Macedonia Croatia, Bosnia and Kosovo for years

Posted in the Ottawa Citizen

By Scott Taylor


As the U.S. manhunt for Osama bin Laden and his followers intensifies in the wake of the Taliban's fall, the Americans will turn their attention to other countries suspected of harbouring terrorists -- Sudan, Libya, Syria, Somalia, and areas under Palestinian control.

Foremost among these trouble spots will be the Balkans, where al-Qaeda fighters have been quietly infiltrating the ranks of ethnic Albanian forces in Macedonia, Croatia, Bosnia and Kosovo for years.

Macedonian intelligence officials say mujahedeen, or Islamic freedom fighters, especially Mr. bin Laden's followers, form the veteran core of the ethnic Albanian guerrilla army known as the National Liberation Army, or UCK, which has mounted a successful military offensive against Macedonian security forces from their base in Kosovo since last March: By the time a shaky peace was brokered in September, the UCK controlled nearly 30 per cent of Macedonian territory. Macedonian security forces attribute the success of the UCK, which was initially inexperienced and ill-equipped, to the support of as many as 120 mujahedeen among them.

On Nov. 20, when extremists from around the world were volunteering to join the ranks of the Taliban, Pakistani police apprehended five Muslim "fighters" carrying Macedonian passports at the Afghan border -- further proof, Macedonian authorities say, of Mr. bin Laden's Balkan connection.

, a senior director with Macedonian intelligence services, confirmed that, after the Sept. 11 terrorist attacks, his agency "supplied a substantive dossier to the CIA," outlining the activities of Mr. bin Laden's followers in the Balkans. The information included accounts by Macedonian civilians who had been held hostage by mujahedeen, along with photos and videos captured from Albanian guerrillas.

Ljubo Boskovski, the Macedonian minister of interior, is anxious for his police forces to return to areas controlled by the Albanian guerrillas to uncover more evidence of mujahedeen involvement. Since Nov. 13, Macedonian security forces have been exhuming a mass grave outside the ethnic Albanian village of Trebos. To date, the police have unearthed the bodies of six Macedonians (in all, 21 civilians in the area disappeared following UCK attacks). Intelligence officer believes mujahedeen perpetrated the Trebos massacre "because of the manner in which the bodies were cut up and scattered."

He also suspects Islamic extremists were behind a brutal ambush of security forces last April, in which eight policemen were shot outside the village of Vejce, and their bodies dismembered to provide the victors with grisly trophies.

The Macedonian authorities are not the only ones who suspect the mujahedeen in the Vejce atrocities. During the summer offensive around Tetovo, Albanian guerrillas admitted they had gained combat experience in previous conflicts. Twenty-three-year-old Commander "Jimmy" claimed he was a veteran of Chechnya and Kosovo, while "Snake" Arifaq bragged of service in Bosnia and displayed a scar he had received during the fighting in Croatia. The two Albanians acknowledged "volunteers" from Afghanistan and other Arab countries had helped train members of the UCK. As for the Vejce incident, Commander Jimmy said such an atrocity could "only have been committed by the foreigners because Albanians do not cut up bodies."

When the Albanian insurrection began, the Macedonian government hastily acquired

a fleet of six Ukrainian helicopter gunships. "Shortly after that, our pilots reported being tracked by sophisticated (U.S.-made) Stinger missiles" said , adding that, according to Macedonian Intelligence, "the UCK received these Stingers from their mujahedeen connections in Afghanistan."

l

Since Sept. 11 the Macedonians have noted a shift in U.S. foreign policy. "The CIA have been much more receptive to our reports about the al-Qaeda," said . "Particularly after they discovered that one of the suicide hijackers had been active in both Kosovo and Macedonia."

Macedonian police have been working closely with their Yugoslavian counterparts to neutralize the Albanian terrorists. More importantly, as part of the U.S.-led global initiative to combat terror, the Federal Republic of Yugoslavia has been reinstated in Interpol -- after a 10-year banishment. Intelligence officers from the Yugoslavian Army have supplied a wealth of information outlining mujahedeen activity in both Bosnia and Kosovo. Yugoslav intelligence officers believe at least 50 of the 150 mujahedeen who fought in Kosovo remain active members of the UCK.

Even before they got the information from Yugoslavia, Interpol had been tracking al-Qaeda's activities in the Balkans. On Oct. 23 this year, the agency released a report outlining Mr. bin Laden's personal links to the Albanian Mafia. Interpol alleges that a senior al-Qaeda lieutenant had been the commander of an elite UCK unit in Kosovo during the fighting in 1999, when NATO intervened to support the ethnic Albanians, largely at the urging of the U.S.

The CIA was aware of Mr. bin Laden's Albanian connections well before NATO's commitment in Kosovo, numerous media reports clearly show.

On Jan. 17, 1999, an alleged massacre of 45 Albanian Kosovars in the village of Racak made headlines around the world. Pointing to this incident (later proved by UN pathologists to have been an Albanian hoax), former U.S. president Bill Clinton proclaimed the West could no longer overlook "Serbian atrocities," setting the wheels in motion for NATO's confrontation with Yugoslavia.

That same day, Greek media outlets revealed that Taliban members were pouring into

Albania, at the invitation of

ex-president Sali Berisa and former head of intelligence Bashkim Gazidede. According to The Tribune, an Athens daily paper, Albanian security official Fatos Klozi confirmed that "bin Laden was one of those who had organized and sent groups to fight in Kosovo. There were Egyptians, Saudis, Algerians, Tunisians, Sudanese and Kuwaitis from different organizations among the (UCK) mercenaries."

Ten days later, on Jan. 27, 1999, the Arab-language news service Al Hayat reported that an Albanian commander in Kosovo, code-named Monia, was directly connected to Osama bin Laden. The piece also reported that "at least 100 Muslim mujahedeen" were serving with Monia's force in Kosovo.

In August 1998, the Washington Post reported that the CIA was not only aware of Mr. bin Laden's association with the Albanian regime, but that U.S. operatives had been "prominent" in the arrest of four al-Qaeda agents in Tirana. At the time, U.S. State Department officials even speculated that the bombings of the American embassies in Kenya and Tanzania might have been Mr. bin Laden's revenge for the Tirana arrests.

The al-Qaeda suspects detained by the CIA in Albania had been operating the Islamic Revival Foundation, "a charitable organization that official sources say provided a useful cover for the (suspects') efforts on behalf of bin Laden," the Washington Post reported.

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In February 1998, the U.S. State Department had removed the UCK from their list of terrorist organizations. However later that same year, the CIA and their Albanian SHIK intelligence counterparts successfully shut down an Islamic terrorist cell operating with the help of Albanians in Kosovo.

Some of the most revealing links between Albanian fighters and Mr. bin Laden surfaced in December 1998, when al-Qaeda agent Claude Sheik Abdel-Kader was arrested in Tirana for the murder of his Albanian translator. During his trial,

Mr. Abdel-Kader confessed to being a senior commander in Mr. bin Laden's network, and claimed he had recruited a force of some 300 mujahedeen to fight in Kosovo.

European media covering the trial reported his revelation that Osama bin Laden -- although a wanted terrorist -- had travelled freely to Tirana in 1994 and 1998 to meet with senior Albanian officials. Mr. Abdel-Kader also confessed that when the Albanian regime of Sali Berisa collapsed into anarchy in 1997, state armouries and government offices were looted. According to Mr. Abdel-Kader, many of the 10,000 heavy weapons and 100,000 passports that went missing fell into the hands of al-Qaeda members.

Osama bin Laden -- stripped of his Saudi citizenship in 1994 -- is alleged to have retained the Bosnian passport he was issued in Vienna in 1993. According to a Sept. 1999 report in Dani, a Bosnian Muslim weekly paper, Alija Izetbegovic, then president of Bosnia, granted Mr. bin Laden a passport in recognition of his followers' contributions to Mr. Izetbegovic's quest to create a "fundamentalist Islamic republic" in the Balkans.

Dani also reported that al-Qaeda terrorist Mehrez Aodouni had been arrested in Istanbul while carrying a Bosnian passport. Like Mr. bin Laden, his citizenship had been granted "because he was a member of the Bosnia-Herzegovina army."

Canadian soldiers serving with the United Nations Protection Force (UNPROFOR) were among the first to report the presence of mujahedeen among the Bosnian Muslims as early as 1992.

The Asian edition of the Wall Street Journal reported that, in 1993, Mr. bin Laden had appointed Sheik Ayman Al-Zawahiri, the al-Qaeda's second-in-command, to direct his operations in the Balkans.

While no exact numbers exist, it is estimated that between 1,500 and 3,500 Arab volunteers participated in the Bosnian civil war. Their main area of operation was the region of Zenica, with most serving in a brigade under Gen. Sakib Mahmuljin, nicknamed "the Guerrillas." Identified by red and green "Rambo" bandannas emblazoned with a crest that read, "our road is Jihad," this unit quickly gained a reputation for brutality.

On June 27, 1993, the Sunday Times reported that even Bosnian Muslim officers had reservations about the mujahedeen

volunteers. Col. Stjepan Siber, then deputy commander of the Bosnia-Herzegovina army, admitted to the Times that "It was a mistake to let (the mujahedeen) in here. They commit most of the atrocities and work against the interests of the Muslim people. They have been killing, looting and stealing."

According to reports, it was the mujahedeen who committed some of the worst atrocities of the war, under Gen. Nasir Oric in the Muslim enclave of Srebrenica. Beheadings of Serbian civilians were commonplace, and in some villages the mujahedeen would dynamite homes with the inhabitants trapped inside.

No attempt was made to hide such atrocities. In fact, Gen. Oric would often address the media at the site of the massacres. On one such occasion, while standing in front of mujahedeen displaying decapitated human heads as trophies, Gen. Oric pointed to a smouldering building in ruins and proudly announced to reporters, "We blew those Serbs to the moon."

Alija Izetbegovic was also proud to display the fighting prowess of his mujahedeen volunteers. Following a successful attack against Serbian positions around Vozuce on Sept. 10, 1995, the Bosnian president held a televised medal presentation. Mujahedeen warriors had served as the vanguard of the assault force, and were awarded 11 decorations for valour, including the Golden Crescent, Bosnia's highest honour.

Yugoslav intelligence estimates that citizenship was granted to more than 1,500 mujahedeen, including al-Qaeda members, following the Dayton Peace Accord in 1995. Most of those soldiers are believed to have settled in the Zenica region.

According to Miroslav Lazanski, author of the new book, Osama bin Laden Against America, al-Qaeda members still maintain two bases in Bosnia, one of them reserved for top fighters.

Following the Sept. 11 attacks, FBI and CIA agents uncovered evidence that two of the suicide hijackers had originated from this Bosnian camp. The commander of the camp, an Algerian named Abu Mali, was subsequently arrested while travelling in Istanbul on a Bosnian passport.

The U.S. military has taken a keen interest in mujahedeen activities in the Balkans since Sept. 11. Late last month, U.S. Air Force Gen. Richard Myers visited NATO troops in Bosnia to warn them against a possible al-Qaeda retaliation attack. And on Dec. 4, the White House added two Albanian terrorist groups operating in Macedonia and Kosovo to its list of outlawed organizations.

And so, Mr. Clinton's dubious decisions in the Balkan conflagration two years ago have come back to haunt the U.S.

 

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Dr Darko Trifunovic - Bin Laden Bosnian Chapter

Context of '1993: Bosnian President Izetbegovic Grants Bin Laden Passport as Gesture of Appreciation'

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Bosnian President Alija Izetbegovic grants Osama bin Laden a Bosnian passport “in recognition of his followers’ contributions to Mr. Izetbegovic’s quest to create a ‘fundamentalist Islamic republic’ in the Balkans,” according to an account in a Bosnian newspaper in 1999. [Ottawa Citizen, 15 December 2001.')">Ottawa Citizen, 12/15/2001] Renate Flottau, a reporter for Der Spiegel, will later claim that bin Laden told her he had been given a Bosnian passport when she happened to meet him in Bosnia in 1994 (see 1994). [ (New York: Zenith Press, 2007)., 123-125.')">Schindler, 2007, pp. 123-125]

Renate Flottau.Renate Flottau. [Source: Public domain]Renate Flottau, a reporter for Der Spiegel, later claims she meets Osama bin Laden in Bosnia some time in 1994. She is in a waiting room of Bosnian Muslim President Alija Izetbegovic’s office in order to interview him when she runs into bin Laden. He gives her a business card but at the time she does not recognize the name. They speak for about ten minutes and he talks to her in excellent English. He asks no questions but reveals that he is in Bosnia to help bring Muslim fighters into the country and that he has a Bosnian passport. Izetbegovic’s staffers seem displeased that bin Laden is speaking to a Western journalist. One tells her that bin Laden is “here every day and we don’t know how to make him go away.” She sees bin Laden at Izetbegovic’s office again one week later. This time he is accompanied by several senior members of Izetbegovic’s political party that she recognizes, including members from the secret police. She later calls the encounter “incredibly bizarre.” [ (New York: Zenith Press, 2007)., 123-125.')">Schindler, 2007, pp. 123-125] A journalist for the London Times will witness Flottau’s first encounter with bin Laden and testify about it in a later court trial (see November 1994). Members of the SDA, Izetbegovic’s political party, will later deny the existence of such visits. But one Muslim politician, Sejfudin Tokic, speaker of the upper house of the Bosnian parliament, will say that such visits were “not a fabrication,” and that photos exist of bin Laden and Izetbegovic together. One such photo will later appear in a local magazine. Author John Schindler will say the photo is “fuzzy but appears to be genuine.” [ (New York: Zenith Press, 2007)., 124-125, 342.')">Schindler, 2007, pp. 124-125, 342] According to one account, bin Laden continues to visit the Balkan region as late as 1996. [Wall Street Journal (Europe), 1/11/2001]

Eve-Ann Prentice.Eve-Ann Prentice. [Source: BBC]In 2006, London Times reporter Eve-Ann Prentice will testify under oath during Serbian President Slobodan Milosevic’s international war crimes tribunal that she saw Osama bin Laden go into a meeting with Muslim Bosnian President Alija Izetbegovic. Prentice was there with Der Speigel reporter Renate Flottau waiting for an interview with Izetbegovic when bin Laden walked by (see 1994). Prentice will later recall, “[T]here was a very important looking Arabic looking person is the best way I can describe it who came in and went ahead just before I was supposed to go in to interview, and I was curious because it obviously looked as if it was somebody very, very important, and they were shown straight through to Mr. Izetbegovic’s office.” Curious, Prentice asked around and found out from Flottau and another eyewitness that the person was bin Laden, then Prentice confirmed this for herself when she later saw pictures of bin Laden. Interestingly, the judge at Milosevic’s trial will cut off questions about the incident and there will be no mentions of it by journalists covering the trial, though a transcript of the exchange will eventually appear on the United Nation’s International Criminal Tribunal website. [International Criminal Tribunal for the Former Yugoslavia, 2/3/2006] Prentice apparently will no longer be reporting by 2006, but in 2002 she mentioned in passing in a Times article, “Osama bin Laden visited the Balkans several times in the 1980s and 1990s and is widely believed by Serbs to have aided Muslims in the Bosnian war and the Kosovo conflict.” [London Times, 3/5/2002] Bin Laden also visited Izetbegovic in 1993 (see 1993).

Entity Tags: Slobodan Milosevic, Osama bin Laden, Alija Izetbegovic, Eve-Ann Prentice, Renate Flottau

Timeline Tags: Complete 911 Timeline

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Dr Darko Trifunovic - Bin Laden Bosnian and Kosovo connection

The Centre for Peace in the Balkans
Bin Laden’s Balkan Connections

September 2001

IN MEMORIAM
Dedicated to all victims of terrorism, including a member of The Centre for Peace in the Balkans who is still listed as missing in the World Trade Centre bombing.


In testimony before the Senate Armed Services Committee on February 2, 1999, CIA Director George Tenet warned of the worldwide threat posed by the Bin Laden network:

"There is not the slightest doubt that Osama Bin Laden, his worldwide allies, and his sympathizers are planning further attacks against us. Despite progress against his networks, Bin Laden´s organization has contacts virtually worldwide, including in the United States. And he has stated unequivocally that all Americans are targets. Bin Laden´s overreaching aim is to get the United States out of the Persian Gulf, but he will strike wherever in the world he thinks we are vulnerable. We are anticipating bombing attempts with conventional explosives, but his operatives are also capable of kidnappings and assassinations. We have noted recent activities similar to what occurred prior to the African embassy bombings, Mr. Chairman, and I must tell you that we are concerned that one or more of Bin Laden´s attacks could occur at any time."

According to the September 15, 2001 issue of the New York Times (U.S. Demands Arab Countries ´Choose Sides´ by Jane Perlez) the United States has issued a communiqué to its embassies around the world "…listing the conditions that nations were expected to meet in order to qualify for membership in the anti-terror coalition." Considering that the US supports countries where many terrorists originate or are trained (Saudi Arabia, Egypt, Jordan, Turkey, Bosnia-Herzegovina, Albania), we are concerned about the fallout should those countries fail to meet the stated US demands.

Furthermore, we must note with tragic irony that the United States trained and financed Islamicist “freedom fighters” during the Soviet invasion of Afghanistan, to the tune of $10 billion (September 13, 2001, Washington Times). Osama Bin Laden was part and parcel of that military “aid” program.

Yet, it would be willful blindness to suggest that the roots of terror begin and end in Afghanistan or the Middle East. When examining events that have transpired in the Balkans over the past ten years, Osama Bin Laden’s name appears prominently. Bin Laden directly aided the Bosnian Muslims, both financially (weapons procurement) and with training. In addition, that same “aid” was extended to the separatist Albanians of Kosovo and Macedonia. Ironically, the US found Bin Laden and his supporters “convenient” allies when dealing with Bosnian Muslims and Kosovo Albanians, again in another so-called struggle for “freedom”.

Bosnia

Bosnian Muslim weekly “Dani” reported on September 24, 1999, that Osama Bin Laden, the most wanted terrorist in the world, was issued a Bosnia-Herzegovina passport. Bin Laden was issued the Bosnian passport by the Bosnian embassy in Vienna in 1993. However, Bin Laden was not the only one. A number of suspected terrorists have traveled the globe utilizing “legally issued” Bosnia-Herzegovina documents.

According to ‘Dani’, the Bosnian Foreign Ministry was seized by panic when Mehrez Aodouni, another Bosnian passport bearer, was arrested in Istanbul on September 09, 1999. Aodouni was believed to have close ties with Bin Laden. The Party of Democratic Action (SDA) [Bosnia´s main Muslim party led by Bosnian President, Alija Izetbegovic] issued a statement that on September 23, 1999, Audouni obtained the Bosnia-Herzegovina citizenship and a passport because he was a member of the Bosnia-Herzegovina Army.

The Bosnian Muslim daily "Oslobodjenje" published that three men, believed linked to Saudi extremist Osama Bin Laden, were arrested in Sarajevo in July 2001. The three, one of whom was identified as Imad El Misri, were Egyptian nationals. The paper said that two of the suspects were holding Bosnian passports.

The arrest, carried out by police from Bosnia’s Muslim-Croat Federation, was requested by the United States, Oslobodjenje said.

The Dayton peace agreement, that ended Bosnia’s civil war, ordered all foreign soldiers to leave the country, including those who fought alongside the mainly Muslim government army. Many of those who fought in the Bosnian Muslim Army included ranks of Islamicist radicals from the Arab world, Afghanistan, Pakistan and South East Asia. However, an undisclosed number remained, obtaining Bosnian citizenship as members of the army or by marrying Bosnian women.

At the end of the civil war many of these so-called mujahadeen remained on territories controlled by the Bosnian-Croat Federation, instructing Muslim forces in terrorist activities. Those activities came to light on December 18, 1995, with the premature detonation of an automobile bomb in Zenica. It is widely speculated that the bomb was meant for U.S. NATO troops serving in Bosnia-Herzegovina as revenge for the life sentence given to Sheik Omah Abdel Rahman, the brain behind the World Trade Centre bombing in New York.

Also noteworthy is the raid conducted by NATO forces on the training center of the Bosnian Muslim secret police (AID), located in the ski center near Fojnica in February of 1996, and the arrest of several persons for preparing to conduct terrorist actions. Iranian instructors were teaching future terrorists from AID how to disguise bombs as children’s toys, dolls, and plastic ice cream cones.

In its June 26, 1997 Report on the bombing of the Al Khobar building in Riyadh, Saudi Arabia, the New York Times noted that those arrested confessed to serving with Bosnian Muslims forces. Further, the terrorists also admitted to ties with Osama Bin Laden.

Defence and Foreign Affairs analyst Yossef Bodansky wrote in 1997 that Iran, from its terrorist bases in Bosnia-Herzegovina, planned the assassination of Pope John Paul II. The assassination was planned towards the end of September 1997. A terrorist group consisting of 20 members holding Croatian, Bosnia-Herzegovinian, Tunisian, Algerian and Moroccan passports were to assassinate the Pope during his Bologna visit. The leaders of the group were all former mujahadeen from Bosnia-Herzegovina. Logistical support for the group was secured through a local terrorist network which was closely associated with GIA. Italian authorities discovered the assassination attempt in time and managed to arrest 14 members of the terrorist cell.

Many mujahadeen in Bosnia are now located in what was the pre-war Serbian village of Bocinja Donja. Today, a sign on the road into the town warns visitors to "be afraid of Allah."

The village´s 600 residents include 60 to 100 former mujahadeen, Islamicist guerrillas from the Middle East and elsewhere who came to help Bosnia´s Muslims during the 1992-95 civil war. Since the conflict ended, they and their families have organized a community that stands apart from the rest of Bosnia, whose Muslim majority largely follows a relaxed version of Islam. Bocinja Donja´s affairs, in contrast, are governed by a strict interpretation of Islamic law. Women must wear veils and long black robes; men must have long beards. Smoking and drink is forbidden, as well speaking to visitors.

Washington and its allies have complained periodically about the mujahadeen, who were technically obligated by international treaty to leave the country in 1995. But Western complaints lacked urgency until late 1999, when U.S. law enforcement authorities discovered that a handful of the men who have visited or lived in this area were associated with a suspected terrorist plot to bomb targets in the United States on New Year´s Day.

Among them was Karim Said Atmani, who was identified by authorities as the document forger for a group of Algerians accused of plotting the bombings. He is a former roommate of Ahmet Ressemi, the man arrested at the Canadian-U.S. border in mid-December 1999 with a carload of explosives. Atmani has been a frequent visitor to Bosnia, even after Ressmi´s arrest.

A Bosnian government search of passport and residency records--conducted at the urging of the United States--revealed other former mujahadeen who are linked to the same Algerian group or to other suspected terrorist groups and who have lived in this area 60 miles north of Sarajevo, the capital, in the past few years.

One man, a Palestinian named Khalil Deek, was arrested in Jordan in late December 1999 on suspicion of involvement in a plot to blow up tourist sites; a second man with Bosnian citizenship, Hamid Aich, lived in Canada at the same time as Atmani and worked for a charity associated with Osama Bin Laden.

A third suspect, an Algerian named Abu Mali who was regarded as a community leader in Bocinja, was asked to leave the country with his family in spring of 1999 after Washington accumulated evidence that he worked for a terrorist organization. Mehrez Amdouni, another former resident, was arrested by Turkish police in September of 1999 in Istanbul, where he arrived with a Bosnian passport. Amdouni was charged with counterfeiting and possessing stolen goods.

The Centre for Peace in the Balkans wrote in Spring of 2000:

The December 14, 1999, arrest of Algerian national Ahmet Ressemi at a U.S.-Canada border crossing in British Columbia – he was in a car full of nitroglycerin and bomb-making materials – was headline news in North America. Many theorized that Ressemi planned to blow up a major structure in the U.S. to start the new millenium.

The theorists could have saved themselves some time by taking a closer look at Ressemi’s past ties, especially those with terrorists trained in Bosnia-Herzegovina, where Ressemi fought as a mujahadeen.

It has been confirmed that Ahmet Ressemi had ties with Said Atmani, another terrorist who fought in the "El Mujahadeen" unit in Bosnia-Herzegovina. The Canadian authorities deported Atmani back to Bosnia-Herzegovina on October 18, 1998, supposedly without knowing of his alleged participation in terrorist activities through Europe.

The NY Times, in it´s "Magazine" edition of February 6, 2000 published that: "Last year, sources in Jordan say, the Mukhabarat, the intelligence service, alerted the C.I.A. to at least three plots by Bosnia-based Islamic terrorists to attack U.S. targets in Europe."

Recently, Kenneth Katzman, of the Library of Congress’ Congressional Research Service, released an updated report on terrorism. That report identified cells of the Bin Laden Al-Quaida Network in the Middle East, Africa, Bosnia, and Albania.

Albania/ Kosovo Albanians

Osama Bin Laden’s activities in Albania are well known and documented. As a matter of fact at one point the presence of his network in that country was so powerful that US Defence Secretary William Cohen cancelled a scheduled visit July 1999 for fear of being assassinated.

It is believed that Bin Laden solidified his organization in Albania in 1994 with the help of then premier Sali Berisha. Albania’s ties to the Islamicist terrorist blossomed during Berisha´s rule when the main Kosovo Albanian KLA training base was on Berisha´s property in northern Albania.

Fundamentalists were well established in Albania, despite several raids by the CIA and Albanian security forces that seized five key members of Islamic Jihad and other Middle Eastern groups in summer of 1998.

Around that time, a joint CIA-Albanian intelligence operation has reported mujahadeen units from at least half a dozen Middle East countries streaming across the border into Kosovo from bases in Albania. The American request came at a meeting of US envoys with the leaders of the ethnic-Albanian Kosovo Liberation Army at their headquarters in Geneva.

A few years ago, Albanian authorities working with the Central Intelligence Agency claimed to have uncovered a terrorist network operated by Osama Bin Laden. The network is said to have been set up to use Albania, a nominally Muslim country, as a springboard for operations in Europe.

Fatos Klosi, the head of Shik, the Albanian intelligence service, said that Bin Laden had visited Albania himself.

Bin Laden’s organization was one of several fundamentalist groups that had sent units to fight in Kosovo, the neighboring province of Serbia. Apparent confirmation of Bin Laden´s activities came when Claude Kader, 27, a French national and self-confessed member of Bin Laden´s Albanian network, was jailed for the murder of a local translator. He claimed during his trial that he had visited Albania to recruit and arm fighters for Kosovo, and that four of his associates were still at large.

Bin Laden is believed to have established an operation in Albania in 1994 after telling the government that he was head of a wealthy Saudi humanitarian agency keen to help Europe´s poorest nation.

In April 2000 the Yugoslav news agency Tanjug said the "notorious international terrorist" and "Islamic fanatic" arrived in Kosovo from Albania.

"Until recently, Bin Laden was training a group of almost 500 mujahadeen [Muslim fighters] from Arab countries around the Albanian towns of Podgrade and Korce for terrorist actions in Kosovo."

The report added that an eventual 2000-strong group of "extremists" planned "to set off a new wave of violence in southern Serbia (the area linked by the towns Presevo, Bujanovac, Medvedja)."

In March of 2000, the BBC reported that KFOR raided a Saudi charity operating in Kosovo after being tipped off by U.S. officials that it may have links to Bin Laden. The Islamic relief organization strongly denied the allegations.

Before the NATO air campaign, the Yugoslav government said on its website that KLA fighters from Kosovo had been attending terrorist training camps in Arab states, "financed by some renegade Saudi businessmen" - an apparent reference to Bin Laden.

In May of 1999, the Washington Times reported that the KLA had borrowed money "from known terrorists like Osama Bin Laden."

Two months earlier, Israeli investigative journalist Steve Rodan wrote that, according to European security and diplomatic sources, "Kosovo has become the latest and most significant arena for radical Islamic states and groups that seek to widen their influence in Europe."

Macedonia

The danger exhibited by Macedonia was foreseen by Henry Kissinger in his Washington Post article of February 22, 1999 ("No U.S. Ground Forces for Kosovo: Leadership Doesn´t Mean That We Must Do Everything for Ourselves"):

"Ironically, the projected peace agreement increases the likelihood of the various possible escalations sketched by the president as justifications for a U.S. deployment. An independent Albanian Kosovo surely would seek to incorporate the neighboring Albanian minorities -- mostly in Macedonia -- and perhaps even Albania itself. And a Macedonian conflict would land us precisely back in the Balkan wars of earlier in this century. Will Kosovo then become the premise for a NATO move into Macedonia, just as the deployment in Bosnia is invoked as justification for the move into Kosovo? Is NATO to be the home for a whole series of Balkan NATO protectorates?"

The connection between Macedonia, its conflict and Bin Laden’s involvement can be gleaned from a Washington Times editorial on June 22, 2001, ("Bin Laden´s new special envoys"):

"[The NLA] is fighting to keep control over the region’s drug trafficking, which has grown into a large, lucrative enterprise since the Kosovo war. In addition to drug money, the NLA also has another prominent venture capitalist: Osama Bin Laden.

The Muslim terrorist leader, according to a document obtained by The Washington Times and written by the chief commander of the Macedonian Security Forces, puts out the front money for the rebel group through a representative in Macedonia: "This person is representative of Osama Bin Laden, who is the main financial supporter of the National Liberation Army, where to date he has paid $6 to $7 million for the needs of the National Liberation Army.”

It is important to point out that in Macedonia, local drug-trafficking is now out of control. Osama Bin Laden is realizing that this growing reality of Albanian narco-terrorism could lead to the emergence of a situation in which his venture may become powerful enough to control one or more states in the region. In practical terms, this will involve either Albania or Macedonia, or both. Politically, this is now being done by channeling profits from narco-terrorism into local governments and political parties.

Strategically, Macedonia is very important to Osama Bin Laden and his followers from another perspective as well. It closes the loop between East and West, and more particularly it gives him an open hand when it comes to control of the new pipeline that is planned to stretch from Bulgaria to Albania ports. This way Osama Bin Laden would have the ability to control the distribution of oil to the United States.

Conclusion

This article has attempted to deliver the reader with the evidence of the influence gained by Osama Bin Laden in the Balkans. The Centre for Peace in the Balkans, throughout its existence, has warned that tacit cooperation with terrorists like Osama Bin Laden would undoubtedly result in catastrophic consequences around the globe. Turning a blind-eye while Bosnian Muslims and Albanians in Yugoslavia and Macedonia actively worked with Islamicist terrorist elements, right under the nose of NATO, was bound to destabilize other parts of the world. Strengthened and emboldened by success in the Balkans, these terrorists have now gone on to fulfill what in essence was the Crown Jewel of terror, terror over the whole of North America. In fact, it is certain that the New York and Washington catastrophes served as a recruitment advertisement for the movement.

Yesterday it was the Balkans, today the USA, tomorrow it’s anybody’s guess. After the events of September 11th, it appears that our imagination is too conservative for the minds of terror. The United States and NATO countries found these terrorist elements “useful” in the service of past policy objectives, whether it was Afghanistan, Bosnia or Kosovo. The real question now is who was using whom? Radical terrorists, whether Islamicist or not, are tigers which cannot be ridden. The foolishness of how any Pentagon, CIA or State Department analyst could have viewed otherwise became horrifically apparent on September 11, 2001.










Links


Balkan wars and terrorist ties

Director of the U.S. Congress' Task Force on Terrorism and Unconventional warfare: "Some Call It Peace"

NATO Probes Claims that Bin Laden is in Kosovo

Persecution Watch : Kosovo

Defang the KLA

Destabilizing the Balkans: US & Albanian Defense Cooperation in the 1990s

Bin Laden in Kosovo

Bosnia Arrests Three Suspected Bin Laden´s Associates

A Bosnian Village's Terrorist Ties; Links to U.S. Bomb Plot Arouse Concern About Enclave of Islamic Guerrillas

Bin Laden opens European terror base in Albania

US tackles Islamic militancy in Kosovo

US alarmed as Mujahidin join Kosovo rebels
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Dr Darko Trifunovic - Bin Laden suspect held in Bosnia

Bin Laden suspect held in Bosnia



BRUSSELS, Belgium --A man suspected of having links to Osama bin Laden's al Qaeda network has been detained in Bosnia, NATO has said.

NATO Secretary-General Lord Robertson said on Friday that the individual was among a number of suspects held by allied forces and local police in the Balkan country.

Bosnian police, in cooperation with NATO-led forces, have detained dozens of suspects since the September 11 attacks in the United States.

Most have been released but six people of Algeria origin remain under investigation by the Supreme Court, the only Bosnian tribunal dealing with suspected terrorism cases.

"There have been a number of arrests and detentions and deportations in Bosnia- Herzegovina carried out by the NATO-led Stabilisation Force, SFOR," Robertson told reporters.

"At least one of the detained people is known to have direct links with al Qaeda and Osama bin Laden.

"The action taken by SFOR has disrupted a number of terrorist networks, not all of them al Qaeda networks. They show the effectiveness of our operation in seeking out and cracking down on terrorism."

One of the suspects, Bensayah Belkacem, was arrested on October 8 on the basis of foreign intelligence reports that he allegedly made telephone calls to an aide of bin Laden, who is the West's main suspect behind the September 11 attacks on the U.S..

Police said they found a number of blank passports from various countries at his house, Reuters reported.

British and U.S. officials in Bosnia last week closed their embassies in Bosnia, citing credible security threats.

An unnamed official close to the government of the Croat-Muslim federation told the Associated Press that one of the five other Algerian suspects arrested last week was a member of the Armed Islamic Group, an Algerian terrorist organisation.

The source said another was a member of the Egyptian terrorist organisation al-Gamaa al-Islamiya, while one of the five had a relative working in the U.S. Embassy in Sarajevo.

Robertson said the arrests were "achieved through excellent cooperation with other agencies."

"We also welcome and have been impressed by the actions of the government authorities in Bosnia-Herzegovina," he said.

"The threat however has not gone. These networks have been disrupted, not eliminated. Investigations are continuing. Our work is therefore not finished."

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Dr Darko Trifunovic - Bin Laden in the Balkans

Bin Laden in the Balkans
Bosnia, Kosovo and Metohija
=======================================

From the 'The Washington Times' June 22, 2001

"The rebels would have their big brothers in America - the same heroes who led the NATO mission against their enemies, the Serbs - believe that the violence they are now perpetrating in Macedonia is merely about protecting minority rights. But the National Liberation Army (NLA), a splinter of the Kosovo Liberation Army (KLA), also has another motive: It is fighting to keep control over the region's drug trafficking, which has grown into a large, lucrative enterprise since the Kosovo war. In addition to drug money, the NLA also has another prominent venture capitalist: Osama bin Laden. The Muslim terrorist leader, according to a document obtained by The Washington Times and written by the chief commander of the Macedonian Security Forces, puts out the front money for the rebel group through a representative in Macedonia: 'This person is representative of Osama Ben laden sic , who is the main financial supporter of the National Liberation Army, where up to date he has paid $6 million to $7 million for the needs of the National Liberation Army.'"

********************************************

From 'The Canberra Times' (Australia ) April 28, 2000 - Page 8

"BIN LADEN IN KOSOVO ACTS

"BELGRADE: Islamic Saudi millionaire Osama bin Laden, wanted for terrorism by the United States, is in Kosovo. The official Yugoslav news agency Tanjug said bin Laden, whom it described as a " terrorist and Islamic fanatic" , arrived from Albania after having formed a group of 500 Islamic fighters in the eastern region around Korce and Pogradec to carry out " terrorist acts" in Kosovo.

"He planned similar acts in the southern region of Serbia bordering on Kosovo, including Presevo, Medvedja and Bujanovac, the agency said."

*******************************

'The Charleston Gazette.' November 30, 1998 - Page 2A

"BIN LADEN RUNS TERRORIST NETWORK, REPORT SAYS

"LONDON - The man accused of orchestrating the U.S. Embassy bombings in Africa operates a terrorist network out of Albania, The Sunday Times reported.

"The newspaper quoted Fatos Klosi, the head of the Albanian intelligence service, as saying a network run by Saudi exile Osama Bin Laden sent units to fight in the Serbian province of Kosovo.

"Bin Laden is believed to have established an Albanian operation in 1994 after telling the government he headed a wealthy Saudi humanitarian agency wanting to help Albania, the newspaper reported.

"Klosi said he believed terrorists had already infiltrated other parts of Europe from bases in Albania. Apparent confirmation of Bin Laden's activities came earlier this month during the murder trial of Claude Kader, 27, a French national who said he was a member of Bin Laden's Albanian network, the newspaper said.

"Kader claimed during the trial he had visited Albania to recruit and arm fighters for Kosovo.

*****************************

FROM 'THE DAILY OKLAHOMAN,' May 28, 1999

"...As U.S. Sen. Jim Inhofe long has predicted, American troops go into Kosovo against the Serbs, they'll be fighting alongside a terrorist organization known to finance its operations with drug sales - including some to the United States.

"By joining hands with the Kosovo Liberation Army (KLA), which intelligence sources say bankrolls itself by selling heroin and cocaine, the United States also would become partners of a sort with Osama bin Laden, the international terrorist behind last year's bombings of U.S. embassies in Kenya and Tanzania, the Washington Times reports. According to the newspaper's sources, the KLA is linked to an extensive organized crime network headquartered in Albania. In 1998 the State Department listed the KLA as an international terrorist organization that supported itself with drug profits and through loans from known terrorists like bin Laden.

"Such an ally is the result of Bill Clinton choosing sides in a centuries-old civil war. "They were terrorists in 1998 and now, because of politics, they're freedom fighters," a top drug official told the Times.

"In Bill Clinton's war, where bombing has been turned into a humanitarian application, such a paradox fits right in.

*****************************

In 1999, the newspaper, 'Dani,' announced that bin Laden had been issued a Special Passport from the Washington-Backed Bosnian Government in 1993. Two weeks ago, the Bosnian government issued a denial. Given that this denial took two years and came immediately after September 11th, we suggest it be taken with a grain of salt.

"BIN LADEN WAS GRANTED BOSNIAN PASSPORT

"Agence France Presse September 24, 1999

"SARAJEVO

"Osama bin Laden, the Saudi billionaire wanted by the United States for organising bloody terrorist attacks, was granted a Bosnian passport in 1993 by the country's [i.e., Bosnia]embassy in Vienna, an independent weekly reported Friday.

"'The Bosnian embassy in Vienna granted a passport to bin Laden in 1993,' Dani magazine said, quoting anonymous sources, emphasizing that files and traces linked to his case have recently been destroyed by the [Bosnian] government.

"However, Bin Laden 'did not personally collect his Bosnian passport,' Dani said, without elaborating or explicitly stating that his passport was ever collected.

"'High Muslim officials of the Bosnian foreign ministry agreed that it [the destruction of files linked to bin Laden] was the top priority. It was even more important than investigating a person responsible for granting a passport to the most wanted terrorist in the world,' Dani reported.

"According to the article, Muslim political circles claim that six years ago officials at the Bosnian embassy in Vienna could not have known who bin Laden was.

"During the 1992-1995 Bosnia's war, the Vienna embassy has been 'making contacts with many Arab-world people seeking aid' for the mainly Muslim Bosnian army, the article said.

"The foreign ministry issued no comments on the article. Bin Laden, believed to be in Afghanistan, is accused by the United States of masterminding bloody bomb attacks against its embassies in Kenya and Tanzania in August of last year. Over 200 people were killed in these attacks. Washington has offered a reward of five million dollars for information leading to his arrest.

"Earlier this week the Bosnian government confirmed it had granted citizenship and passport to a Tunisian-born senior aide of bin-Laden in 1997. The government said citizenship was given to Mahrez Amduni, known in Sarajevo as Mehrez Amdouni, on the basis of his Bosnian army membership, stressing that there was no Interpol arrest warrant against him at that time.

"Amduni was arrested by Turkish police at Istanbul airport on September 13, in an operation in which Interpol also took part.

"During the Bosnia 1992-95 war some Islamic fighters battled alongside Muslim soldiers in central Bosnia against Bosnian Serbs and Croats. Most of them left the country after a US-brokered peace deal was signed in 1995. Some of them gained Bosnian citizenship as members of the Bosnian army or by marrying Bosnian women.

"The government has never revealed how many foreign fighters were granted Bosnian citizenship."

Copyright 1999 Agence France Presse

*****************************

The following article, while not specifically about bin Laden, talks about how the Mujahideen functioned in Bosnia:

"Polish Press Reports On Training Of Mujahideen In Bosnia

"From Tanjug, 12/16/97

"Intelligence services of the Nordic-Polish SFOR Brigade suspect that a center for training terrorists from Islamic countries is located in the Bocina Donja village near Maglaj in Bosnia, Warsaw daily Rzecspospolita writes on Tuesday.

"The author of the article, Marek Popowsky, who used to be in both SFOR and its predecessor IFOR in Bosnia, writes that mujahideen had first come to Bosnia in 1992, and numbered over 3,000 in the summer of 1995.

"Besides mujahideen from Egypt, Saudi Arabia, Iran and Pakistan, there were several hundred Muslim extremists who had come from Italy, France, Germany and Britain, he notes.

"Deserters from the Turkish, Malaysian and French UNPROFOR battalions also volunteered as mujahideen, Popowsky writes. In addition to dangerous military actions, the mujahideen also carried out a religious and ideological mission, enforcing abidance by the Koran and recruiting young soldiers to die for Allah, Popowsky writes.

"Noting that Bosniac (Muslim) troops respected their allies but feared them at the same time as Allahs' warriors used to carry out high-risk actions and were cruel fighters, Popowsky quotes Serb officers as saying that the mujahideen never took prisoners. Wounded enemy soldiers were usually decapitated or slaughtered by mujahideen, Popowsky writes.

"The Dayton Agreement committed (Bosnian Muslim leader) Alija Izetbegovic to remove all foreign fighters from Bosnia, but about one thousand mujahideen who obtained Bosnian citizenship in the meantime remain in Sarajevo, Tuzla, Zenica and about ten villages, the daily writes.

"The largest group of mujahideen is now in Bocina Donja, a formerly Serb village near Maglaj, the daily writes, adding that the Nordic-Polish intelligence service G-5 is following the activities of such unusual "settlers", as it suspects that a camp for training terrorists is located in the village following reports from Serb and Croat forces' commanders.

"Noting that Islamic states had allocated to the Muslim part of Bosnia military and humanitarian aid to the value of over one billion dollars and that decisions to this effect had been taken not only by governments but also by various extremist Muslim groups and informal institutions, the daily writes that the activities of mujahideen in Bocina Donja would continue to be monitored by international special services to prevent the village from being transformed into a base for launching terrorist operations." (Tanjug, Warsaw, December 16)

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Dr Darko Trifunovic - Muslim Cleric 'Devoid Of Remorse' Gets 4½ Years For Terrorism Offences

Muslim Cleric 'Devoid Of Remorse' Gets 4½ Years For Terrorism Offences

Source: The Gaurdian, 19 Apr 08
Abu Izzadeen talks to the media after interrupting the speech of home secretary John Reid in August 2006.

            Abu Izzadeen, the radical Muslim cleric who heckled former Home Secretary John Reid at a public meeting, and called for volunteers to fight against British and American troops in Iraq, was yesterday jailed for 4½ years for inciting and funding terrorism. Izzadeen, a former BT electrician who converted to Islam aged 17, was one of six defendants convicted over terror offences this week after a three-month trial. As the men awaited their sentences, one of the co-accused, Shah Jalal Hussain, reappeared, 10 days after he absconded while the jury was deliberating at Kingston upon Thames crown court. Hussain, who had failed to arrive at court on Tuesday, handed himself in yesterday morning. He was sentenced to two years for his part in the fundraising charge, and three months, to be served consecutively, for breaking his bail conditions.

            Another of the co-accused, Simon Keeler, a British-born Muslim convert, received a four-and-a-half-year sentence. The father of five had worked as a builder before his arrest. Both Keeler and Izzadeen were also given 2½-year sentences for funding terrorism, to be served concurrently. Judge Nicolas Price told the defendants that, while freedom of speech was a central tenet of democracy, they had "abused" those rights. Referring to Izzadeen, he said: "I am left in no doubt that your speeches were used by you as self-aggrandisement and not as an expression of sincerely held religious views ... you are arrogant, contemptuous and utterly devoid of any sign of remorse."

            Of Keeler, the judge said: "You are someone with extremist and dangerous views. Not only the words themselves, but the tone in which they were issued, showed the depth of your fanatical zeal." Bethan David, the Crown Prosecution Service's counterterrorism division reviewing lawyer, said: "These defendants called for people to give their support to Osama bin Laden and money to the mujahideen. They told people they should be proud of 9/11. It is not an offence to have negative views about Britain and its values and culture, but it is an offence to encourage acts of violence. This case was not about attacking free speech. It was about upholding the law." Izzadeen, who was born in Britain and named Trevor Brooks by his Christian parents, was one of the "leading lights" in the terrorism enterprise, along with Keeler, the sentencing judge said.

            The men were part of an extreme Islamic group known as the mujahideen, which believes in the worldwide dominance of Islam and sharia law. Izzadeen and Keeler became senior figures in the group, run by preacher Omar Bakri, and continued to support its beliefs through offshoot groups after the group disbanded. On November 9 2004 Izzadeen and his co-defendants made a series of extremist speeches at the Regent's Park mosque, London , calling for volunteers to fight against British and American troops in Iraq , and donate money to fund terrorism. The men had gone to the mosque to observe Ramadan, the court was told, but their speeches had become more inflammatory as the day wore on. In one speech Izzadeen said the soldiers of the Black Watch would be raping women and killing children as they helped the Americans.

            During subsequent searches of a property after the Danish cartoon protests in February 2006 police discovered video tapes of some of the speeches. Izzadeen went on to attract much press coverage after he heckled John Reid at a public meeting in 2006 in east London , shouting: "How dare you come to a Muslim area when over a thousand Muslims have been arrested? You are an enemy of Islam and Muslims, you are a tyrant." Abdul Saleem and Ibrahim Hassan were convicted of inciting terrorism and jailed for three and two years respectively. Abdul Muhid, who was found guilty of fundraising for terrorists, was jailed for two years. He will serve this sentence once he has completed a jail term for soliciting murder during protests against the publication of cartoons in a Danish newspaper depicting the prophet Mohammed.

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Dr Darko Trifunovic - Who is who in Al Qaeda

Who's who in al-Qaeda
Osama Bin Laden
Osama Bin Laden remains top of the wanted list
Shortly after the 11 September 2001 attacks, the US issued a list of al-Qaeda suspects. Some have now been captured or killed, and some new names have been added to those still at large.

Few details about key figures have been officially released. BBC News Online pieces together what little is known about some of the key al-Qaeda suspects.

AT LARGE

Osama Bin Laden ( Afghanistan, Bosnia, Kosovo, Chechnya.....)

Osama Bin Laden is the man the US accuses of masterminding the 11 September suicide hijackings and other attacks on US interests.

He has been indicted for the 1998 US embassy bombings in East Africa and the attacks on the USS Cole in October 2000.

He founded al-Qaeda in 1979, originally as a guesthouse in Peshawar for Arab fighters.

Despite an extensive military operation in Afghanistan, it is still not known where he is or even if he is definitely still alive.

Arab broadcasters regularly air recordings of speeches attributed to the fugitive al-Qaeda figurehead.

A video released during the US presidential election in October 2004 showed him warning Americans of new attacks.

From 'The Canberra Times' (Australia ) April 28, 2000 - Page 8

"BIN LADEN IN KOSOVO ACTS

"BELGRADE: Islamic Saudi millionaire Osama bin Laden, wanted for terrorism by the United States, is in Kosovo. The official Yugoslav news agency Tanjug said bin Laden, whom it described as a " terrorist and Islamic fanatic" , arrived from Albania after having formed a group of 500 Islamic fighters in the eastern region around Korce and Pogradec to carry out " terrorist acts" in Kosovo.

"He planned similar acts in the southern region of Serbia bordering on Kosovo, including Presevo, Medvedja and Bujanovac, the agency said."

'The Charleston Gazette.' November 30, 1998 - Page 2A

"BIN LADEN RUNS TERRORIST NETWORK, REPORT SAYS

"LONDON - The man accused of orchestrating the U.S. Embassy bombings in Africa operates a terrorist network out of Albania, The Sunday Times reported.

"The newspaper quoted Fatos Klosi, the head of the Albanian intelligence service, as saying a network run by Saudi exile Osama Bin Laden sent units to fight in the Serbian province of Kosovo.

"Bin Laden is believed to have established an Albanian operation in 1994 after telling the government he headed a wealthy Saudi humanitarian agency wanting to help Albania, the newspaper reported.

"Klosi said he believed terrorists had already infiltrated other parts of Europe from bases in Albania. Apparent confirmation of Bin Laden's activities came earlier this month during the murder trial of Claude Kader, 27, a French national who said he was a member of Bin Laden's Albanian network, the newspaper said.

"Kader claimed during the trial he had visited Albania to recruit and arm fighters for Kosovo.


Ayman al-Zawahiri

Egyptian in origin, Ayman al-Zawahiri is believed to serve as Bin Laden's spiritual adviser and doctor. He is also the architect of the al-Qaeda ideology.

Ayman al-Zawahiri
Ayman al-Zawahiri serves as a spiritual adviser
In 1998, he was the second of five signatories to Bin Laden's notorious "fatwa" calling for attacks against US civilians.

He was a key figure in the Egyptian Islamic Jihad group, which later merged with al-Qaeda.

Zawahiri has appeared alongside Bin Laden in al-Qaeda videotapes released since 11 September. His wife and children were reported killed in a US air strike in late November or early December 2001.

He has eluded capture despite a $25m bounty on his head. He escaped a reported US air strike targeting him in Pakistan in January 2006, in which a close relative was said to have died.

Zawahiri has been indicted in the US for his role in the US embassy bombings in Africa, and was sentenced to death in Egypt in absentia for his activities with the Islamic Jihad group in the 1990s.

Abu Hamza al-Muhajir

Abu Ayyub al-Masri
The US says it believes Muhajir and Masri are the same person
Little is known about the man named as successor to Abu Musab al-Zarqawi, the militant leader of al-Qaeda in Iraq killed in a US air strike.

In a website statement, the al-Qaeda in Iraq group said Abu Hamza al-Muhajir was "knowledgeable" and had a history of fighting a holy war.

Muhajir was not among the names al-Qaeda analysts had expected as a probable successor, and is thought to be a pseudonym.

The US military has said it believes him to be an Egyptian militant based in Baghdad, Abu Ayyub al-Masri.

He is understood to have trained in Afghanistan and helped Zarqawi form the first al-Qaeda cell in Baghdad.

Sheikh Said

A Saudi, Said is Bin Laden's brother-in-law and al-Qaeda's financial controller. He first linked up with Bin Laden in Sudan during the late 1990s.

US investigators believe he wired money to Mohammed Atta, alleged ringleader of the hijackers, shortly before the 11 September attacks on New York and Washington.

Saif al-Adel

Saif al-Adel
Adel is thought to be Bin Laden's security chief
An Egyptian in his late 30s, al-Adel is Bin Laden's security chief.

He is believed to have assumed many of the late Mohammed Atef's duties in al-Qaeda.

He was a colonel in the Egyptian army but joined the mujahideen fighting to expel the Soviets from Afghanistan.

He is also suspected of teaching militants to use explosives and training some of the 11 September hijackers.

He has been linked to the bombings of US embassies in Kenya and Tanzania in 1998. The US further accuses him of training the Somali fighters who killed 18 US servicemen in Mogadishu in 1993.

In 1987, Egypt accused Adel - whose real name is Muhammad Ibrahim Makkawi - of trying to establish a military wing of the militant Islamic group al-Jihad, and of trying to overthrow the government.

Abu Mohammed al-Masri

Also Egyptian, he is frequently believed to use the name Abdullah Ahmed Abdullah and to be about 40 years old.

He ran al-Qaeda training camps in Afghanistan, including the al-Farooq camp near Kandahar.

He is also believed to have been involved in the East Africa embassy bombings. The US has put a bounty of $5m on his head.

Sulaiman Abu Ghaith


Sulaiman Abu Ghaith
Abu Ghaith: Stripped of Kuwaiti citizenship
Nominal al-Qaeda spokesman, Abu Ghaith is a Kuwaiti and believed to be in his mid-30s.

A former religious studies teacher, he left Kuwait in 2000.

He was stripped of his citizenship after an appearance on Qatar-based al-Jazeera television in which he vowed retaliation for US air strikes against Afghanistan.

Bin Laden can be seen poking fun at him in one of the videotapes released since 11 September.

In July 2003, a Kuwaiti minister said the Iranian government had offered to extradite Abu Ghaith to Kuwait, but that Kuwait had refused to take him. It is unclear whether he is currently in Iranian custody, or indeed in Iran at all.

Thirwat Salah Shirhata

Also Egyptian, Shirhata is al-Zawahiri's deputy in the Egyptian Islamic Jihad group.

He has received two death sentences in absentia in Egypt for alleged terrorist activities.

IN CUSTODY

Abu Faraj al-Libbi

Abu Faraj al-Libbi was arrested in Pakistan along with five other al-Qaeda suspects in May 2005, after a gun battle in Waziristan, North-West Frontier Province.

Abu Faraj al-Libbi
Pakistan said it had seized al-Libbi after a gun battle
He is said to have taken over as third in command of al-Qaeda when his mentor, Khalid Sheikh Mohammed, was captured in 2003.

He is a Libyan who is described as the mastermind of two failed attempts to assassinate Pakistani President Pervez Musharraf.

He is thought to have used Pakistan as his base, and from there was reportedly in contact with militants in the UK. Following his arrest, he was handed over by Pakistan to US custody.

Khalid Sheikh Mohammed (holder of Bosnian passport and veteran from Bosnian War) 

Sheikh Mohammed, accused of masterminding the 11 September 2001 attacks, has been sent to Guantanamo Bay in Cuba.

Khalid Sheikh Mohammed's pictures on FBI website
Sheikh Mohammed was captured in Pakistan in 2003

He had been in US custody at an undisclosed location from March 2003, when he was captured in a safe house in Pakistan.

A Kuwaiti from the Baluchistan region of Pakistan, Sheikh Mohammed grew up in a religious family and claims to have joined the Muslim Brotherhood at the age of 16.

After attending college in the United States, he went to Afghanistan to participate in the anti-Soviet jihad. It was there that he is believed first to have met Osama Bin Laden.

According to Sheikh Mohammed, he himself first pitched the idea of the aerial-style attacks on the US, calling for the hijacking of 10 jetliners on both coasts of the US and crashing nine of them.

He features prominently in the US 9/11 Commission Report on how the attacks were carried out, and its authors drew heavily on his statements during interrogations.

Testimony from Sheikh Mohammed was also used by defence lawyers for Zacarias Moussaoui, who was jailed for life in 2006 for his role in the 11 September attacks.

Pakistan's President Pervez Musharraf alleges in his memoirs, published in September 2006, that Sheikh Mohammed either killed or at the least took part in the murder of US reporter Daniel Pearl in 2002.

Gen Musharraf also links Sheikh Mohammed to a foiled plot to attack Heathrow Airport in the UK with hijacked planes and claims the Kuwaiti helped lay the groundwork for the 7 July 2005 attacks in London.

Abu Zubaydah

Abu Zubaydah, who is thought to have served as Bin Laden's field commander, was captured in Pakistan in March 2002 and has now been sent to Guantanamo Bay, Cuba.

Abu Zubaydah
Abu Zubaydah: Captured in Pakistan
The Americans describe him as a "key terrorist recruiter and operational planner and member of Osama Bin Laden's inner circle".

Zubaydah, who is believed to have been born to Palestinian parents in Saudi Arabia, is also known as Zayn al-Abidin Mohammed Husain and Abd al-Hadi al-Wahab but has used dozens of other aliases.

He has strong connections with Jordanian and Palestinian groups and was sentenced to death in his absence by a Jordanian court for his role in a thwarted plot to bomb hotels there during millennium celebrations.

US officials believe he is also connected to a plan to blow up the US embassy in Sarajevo, and a plot to attack the US embassy in Paris.

According to a Senate report, Zubaydah has told US interrogators that while he believed some al-Qaeda members had good personal relationships with Iraqi government officials he was unaware of any real relationship between Baghdad and the network.

Ramzi Binalshibh

Captured in Pakistan in September 2002, the Yemeni national is said to have become a key member of the al-Qaeda cell in Hamburg, Germany, after seeking asylum there in the late 1990s.

Ramzi Binalshibh
Ramzi Binalshibh: Captured in Karachi

According to officials, he met Mohammed Atta, the leader of the Hamburg cell and one of the alleged masterminds of the 11 September attacks, through a local mosque in 1997.

Intelligence officials say Binalshibh may also have been involved in the attacks on the USS Cole and a Tunisian synagogue.

He has been sent to Guantanamo Bay, Cuba.

Abd al-Hadi al-Iraqi

Believed to have been a senior al-Qaeda operational commander planning attacks around the world.

Abd al-Hadi al-Iraqi
Abd al-Hadi al-Iraqi: Arrested in late 2006

The US said he was on his way to Iraq to take over al-Qaeda operations when he was arrested. His detention was announced by the US on 27 April 2007.

Formerly a major in the Iraqi army in the 1980s, he fought and ran training camps in Afghanistan.

Believed to be a key contact between Osama Bin Laden and killed Iraqi al-Qaeda leader Abu Musab al-Zarqawi.

Reports said Abd al-Hadi al-Iraqi was also involved in plots to assassinate Pakistan's President Pervez Musharraf.

Mohammed Haydar Zammar

Zammar is believed to have been in Hamburg with Mohammed Atta and other members of his cell - including hijackers Marwan al-Shehhi and Ziad Jarrah.

Haydar Zammar
Mohammed Haydar Zammar: Sent to Syria
Investigators have said that it was he who recruited them to the al-Qaeda cause, although doubts have since been cast on whether he did in fact carry out this role.

A German citizen, he was arrested in Morocco after he left Germany in the wake of the 11 September attacks. Moroccan authorities later sent him to Syria.

Syrian interrogation is reported to have provided US investigators with details about the attack and plans for more possible al-Qaeda operations, according to reports.

Ali Abdul Rahman al-Ghamdi

Described as al-Qaeda's top leader in Saudi Arabia, Ghamdi is suspected of masterminding the deadly 2003 bombings in Riyadh.

He surrendered to the Saudi authorities shortly after the attacks. His reasons for doing so remain unclear, although it is thought his family had come under immense pressure to reveal his whereabouts.

He was born in 1974 and is said to have gained battlefield experience in Afghanistan and Chechnya. He is also believed to have been present at the beginning of the battle for the Afghan cave compound at Tora Bora in late 2001 - where Osama Bin Laden is alleged to have hidden.

Mohamedou Ould Slahi

Slahi is alleged to have played a key role in the recruitment of Atta's cell in Hamburg.

A Mauritanian who lived in Germany through much of the 1990s, Slahi was turned over to the United States by the government of Mauritania after 11 September on suspicion of involvement in a plot to bomb Los Angeles International Airport during the 2000 millennium celebrations.

He is believed to be held in Guantanamo Bay.

Mohsen F

In November 2002, security officials in Kuwait arrested the man thought to be a senior member of al-Qaeda.

Identified only as Mohsen F, a 21-year-old Kuwaiti national, local press said he had been plotting to blow up a hotel in the Yemeni capital, Sana'a.

JAILED

Zacarias Moussaoui

In May 2006 Zacarias Moussaoui, a French citizen of Moroccan origin, was sentenced by a US court to life in prison without possibility of parole for his role in the 11 September 2001 attacks.

Zacarias Moussaoui
Moussaoui has been sentenced to life in prison without parole
He had pleaded guilty a year earlier to conspiring with the 19 men who carried out the suicide hijacking attacks on New York and Washington.

The US government sought the death penalty for Moussaoui, the only person in the US charged over 9/11, but defence lawyers successfully argued for life imprisonment.

Moussaoui has lodged an appeal against the sentence. His lawyers asked the appeal court to review the trial and to reconsider a ruling that refused him leave to withdraw his guilty plea after sentencing.

Moussaoui was arrested on immigration charges at a flight simulator school in Minnesota in August 2001.

Although he was in jail at the time of the 11 September attacks, prosecutors said he told lies to allow the plot to continue. His defence said he should not be executed because he played a limited role and was mentally ill.

Mounir al-Motassadek

In 2003, Mounir al-Motassadek, a Moroccan, was the first person in the world to be convicted in connection with the 11 September attacks. But he appealed and in 2004 Germany's Supreme Court threw the verdict out and ordered a retrial.

Mounir al-Motassadek
Motassadek's conviction was struck down over access to evidence
The court ruled he had been denied a fair trial because the US had refused his defence team access to testimony from al-Qaeda suspects in US custody.

Before the retrial in Hamburg the US justice department provided summaries from the interrogation of Binalshibh and other suspects, but did not allow them to testify.

At the retrial Motassadek was cleared of knowing about the 9/11 plot but was jailed instead for seven years for membership of a terrorist organisation.

However an appeal by prosecutors resulted in the Moroccan being found guilty of being an accessory to the 9/11 murders. A lower court will decide on his sentence.

Throughout proceedings Motassadek insisted he was innocent - that he knew nothing about the attacks, and knew the hijackers only socially.

Richard Reid

British-born Richard Reid was sentenced to life in prison in January 2003 after being found guilty of trying to blow up an airliner with explosives hidden in his shoes.

Court drawing of Richard Reid
Richard Reid: Admitted trying to blow up a plane
During his trial Reid - the so-called "shoe bomber" - changed his plea to guilty on all eight charges against him and declared himself a follower of Osama Bin Laden.

Speaking during sentencing, Reid told the court: "I admit my actions... I do not apologise for my actions and I am still at war with your country."

Reid was arrested after a disturbance on an American Airlines Paris-to-Miami flight on 22 December 2001.

Despite Reid's pledges of support to Bin Laden, his defence team made the case that he was acting alone and was not truly affiliated with al-Qaeda.

Abd al-Rahim al-Nashiri

A Yemeni court in September 2004 sentenced Abd al-Rahim al-Nashiri to death over the bomb attack on the USS Cole, which killed 17 sailors in 2000.

However, he remains in US custody, in an undisclosed location and was tried in absentia.

The Saudi-born militant was arrested in the United Arab Emirates in October 2002 and handed over to Washington.

He was believed to have been the leader of the network's operations in the Gulf.

Nashiri, also known as Abu Asim al-Makki, has also been linked by the US to the 1998 bombings of American embassies in Kenya and Tanzania.

After the Cole attack, he is said to have travelled to Afghanistan, escaping via Pakistan to Yemen after the US-led invasion that ousted the Taleban.

DEAD OR BELIEVED DEAD

Abu Musab al-Zarqawi

Abu Musab al-Zarqawi, a Jordanian also known as Ahmed al-Khalayleh, was killed in a US air strike on a safe house near the Iraqi city of Baquba in June 2006.

He stood accused of spearheading al-Qaeda's campaign against the US occupation of Iraq.

Abu Musab al-Zarqawi
Jordanian Abu Musab al-Zarqawi is a top terror suspect in Iraq
In February 2004, the US military released a letter it claimed to have intercepted in which Zarqawi apparently asks al-Qaeda to help ignite a sectarian conflict in Iraq.

His name was linked to the deadly suicide bombings targeting Iraqi Shia Muslims and security services. He was also suspected of direct involvement in the kidnappings and execution of foreign workers in Iraq.

A $25m bounty was placed on his head, although some experts believe that much terrorist activity in Iraq - while inspired by him - was taking place independently of him.

US forces said in April 2005 they had come close to capturing him in Iraq.

Zarqawi was tried in absentia and sentenced to death for planning attacks in his native Jordan. Intelligence officers in Morocco and Turkey also implicated him in high-profile suicide attacks there during 2003.

He is thought to have travelled extensively after 9/11, reportedly spending time in Iran, Pakistan, Syria, Lebanon and Turkey.

Amjad Farooqi

Amjad Farooqi
Farooqi allegedly trained and sheltered several al-Qaeda suspects
Amjad Farooqi, alias Amjad Hussain, is said to have risen through the ranks of Pakistani Sunni militant groups to become a key al-Qaeda operative.

Pakistani security services allege he organised two failed assassination attempts on President Pervez Musharraf.

He was also wanted in connection with the kidnapping and killing of Wall Street Journal reporter Daniel Pearl.

He was reportedly killed in a shoot-out with security forces in southern Pakistan in September 2004.

Mohammed Atef

Mohammed Atef
Mohammed Atef died in an air strike near Kabul
Mohammed Atef, also known as Abu Hafez, was believed to be one of Osama Bin Laden's most important lieutenants and the military commander of al-Qaeda.

Before joining forces with Bin Laden, Atef was an Egyptian policeman and member of Egyptian Islamic Jihad.

The US Defence Secretary, Donald Rumsfeld, said that he was believed to have been killed in the US bombing campaign in Afghanistan in November 2001.

Ali Qaed Senyan al-Harthi

Ali Qaed Senyan al-Harthi
Ali Qaed Senyan al-Harthi: 'Killed in Yemen'
Also known as Abu Ali, he is believed to be one of six al-Qaeda suspects killed by a US operation in Yemen in November 2002.

He was a prime target in the US counter-terrorism campaign because of his suspected involvement in the October 2000 bombing of the USS Cole ship in Yemen's Aden harbour.

Abu Hazim al-Shair

US intelligence officials had identified Abu Hazim al-Shair, once one of Osama bin Laden's bodyguards, as al-Qaeda's new chief of operations for the Gulf states.

The 30-year-old Yemeni was believed to live in Saudi Arabia, and featured high on the list of 19 most-wanted al-Qaeda operatives in the country.

Thought to have been a key planner in the May 2003 bombings of Western residential compounds in Riyadh, he was reported to have been killed in the east of the city during in an exchange of fire with Saudi security forces in March 2004.

Omar al-Farouq

An Iraqi citizen brought up in Kuwait, Omar al-Farouq was one of four suspected militants who escaped from a US detention centre in Bagram, Afghanistan, in July 2005.

Osama Bin Laden's top lieutenant in South East Asia, Farouq had been arrested in June 2002 in a village near Jakarta in Indonesia on suspicion of planning attacks against US embassies in the region.

He is also believed to have been a key link between al-Qaeda and militant Islamic group Jemaah Islamiyah, blamed for bombings in Indonesia including the Bali attacks of 12 October 2002 in which more than 200 people were killed.

Farouq taunted his pursuers in a video released on an Islamist website in February 2006, but was tracked down to a hide-out in the southern Iraqi city of Basra.

On 25 September 2006, security sources said he was surrounded there by at least 200 British troops and was killed in an exchange of fire.
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Dr Darko Trifunovic - New Anti-Terrorism Rules 'Allow US To Spy On British Motorists'

New Anti-Terrorism Rules 'Allow US To Spy On British Motorists'

Source: Telegraph.co.uk, 21 Apr 08
Routine journeys carried out by millions of British motorists can be monitored by authorities in the United States.

            Monitoring is allowed by other enforcement agencies across the world under anti-terrorism rules introduced discreetly by Jacqui Smith. The discovery that images of cars captured on road-side cameras, and "personal data" derived from them, including number plates, can be sent overseas, has angered MPs and civil liberties groups concerned by the increasing use of "Big Brother" surveillance tactics. Images captured by road-side cameras will be made available to foreign authorities. Images of private cars, as well as registration numbers, could be sent outside to countries such as the USA

            Yesterday, politicians and civil liberties groups accused the Home Secretary of keeping the plans to export pictures secret from Parliament when she announced last year that British anti-terrorism police could access "real time" images from cameras used in the running of London 's congestion charge. A statement by Miss Smith to Parliament on July 17, 2007, detailing the exemptions for police from the 1998 Data Protection Act, did not mention other changes that would permit material to be sent outside the European Economic Area (EEA) to the authorities in the US and elsewhere. Her permission to do so was hidden away in an earlier "special certificate" signed by the Home Secretary on July 4. The certificate specifically sets out the level of data that can be sent to enforcement authorities outside the European Economic Area (the EU plus Iceland , Liechtenstein and Norway ) by anti-terrorist officers from the Metropolitan Police. It says: "The certificate relates to the processing of the images taken by the camera, personal data derived from the images, including vehicle registration mark, date, time and camera location."

            A spokesman for Richard Thomas, the information commissioner, confirmed that the certificate had been worded so that the images of private cars, as well as registration numbers, could be sent outside to countries such as the USA . Officers from the Metropolitan Police have been given the right to view in "real time" any CCTV images from cameras that are meant to be enforcing the congestion charge. Sources said that officers would access the cameras on behalf of overseas authorities if they were informed about a terrorism threat in the UK or elsewhere. They would then share the images, which can be held for five years before being destroyed, if necessary. Last night, Nick Clegg, the Liberal Democrat leader, said: "This confirms that this Government is happy to hand over potentially huge amounts of information on British citizens under the catch-all pretext of 'national security'."

            Civil liberties campaigners said they were appalled that images of innocent people's journeys could end up in the hands of the British police, let alone foreign investigators. They feared that it was a move towards the US-style system of "data mining" - in which powerful computers sifted millions of pieces of information as they tried to build patterns of behaviour and match them to material about suspects. Gus Hosein, who runs Privacy International, said he was making a complaint to the information commissioner having obtained a copy of the certificate. However, the Home Office defended the powers in the certificate, which was signed specifically for the purposes of counter terrorism and national security. A spokesman declined to say how many times images had been sent from London to other countries. However, he added: "We would like to reassure the public that robust controls have been put in place to control and safeguard access to, and use of, the information."

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Dr Darko Trifunovic - Trial Begins For Three Accused Of Aiding London Bombers

Trial Begins For Three Accused Of Aiding London Bombers

Source: New York Times, 11 April

Three British Muslims accused of helping the suicide bombers who carried out the attacks on London’s transportation system in July 2005 went on trial on Thursday, in the first case against people accused of helping plan the attacks. 

The jury was shown a home video, previously kept secret, that depicted Mohammed Sidique Khan, believed to have been the leader of the bombers, bidding farewell to a young daughter before a trip to Pakistan in late 2004. The video offers a personal side of a man who later cast himself as a soldier in a war against the West.  “Sweetheart, not long to go now,” Mr. Khan says as he holds his daughter and kisses her. “And I’m going to miss you a lot.”  He concludes: “I’m doing what I’m doing for the sake of Islam, not, you know, it’s not for materialistic or worldly benefits.”

            The men on trial, who were arrested in March 2007, are accused of carrying out a preparatory mission seven months before the attacks on three subways and a bus on July 7, 2005. The prosecutor, Neil Flewitt, said Thursday that on Dec. 16 and 17, 2004, the men accompanied some of the bombers, all of whom later died in the attacks, to locations that “bore a striking similarity” to the places where bombs were set off the following July, as well as to a number of tourist areas.  In a separate terrorism case in which eight men are on trial, prosecutors on Thursday released what they said were two so-called martyrdom videos found in the trunk of a car in August 2006 after the police arrested several people in what the authorities said was a plot to bomb American and Canadian airliners over the Atlantic.  The cases are part of a series of trials that have been unfolding in London over several months. The terrorism cases are sometimes cited by the authorities to bolster arguments for tougher counterterrorism laws.

            The cases have also highlighted links between some of the suspected conspiracies and, on occasion, have shown the kind of detailed preparation that apparently went into choosing targets.  Britain ’s worries over terrorism carried out in the name of militant Islam began after the Sept. 11, 2001, attacks in the United States but intensified greatly after the four suicide bombers killed 52 people and themselves in London .  At that time, many Britons assumed the attackers had acted alone. But in court on Thursday, three men — Waheed Ali, 24, Sadeer Saleem, 27, and Mohammed Shakil, 31 — were accused of conspiring with the bombers to pinpoint targets.  Mr. Ali is from East London, and Mr. Saleem and Mr. Shakil were said to have lived in the same Beeston area of Leeds in northern England as did three of the four suicide bombers.  The three men were said to have carried out their reconnaissance mission in December 2004, with two of the July 7 bombers, Hasib Mir Hussain and Jermaine Lindsay. Mr. Flewitt said in court that the three men did not make or carry bombs but assisted the others “in one particular and important aspect of their preparation for the London bombings.”

            The men have all denied the charges against them. “Rather it is their case that the purpose of their journey was to enable Waheed Ali to visit his sister in East London ,” Mr. Flewitt said. “Further, Sadeer Saleem and Mohammed Shakil accept that they visited the Natural History Museum, the London Eye and the London Aquarium but maintain they did for purely social reasons.”  In the trial relating to the so-called airlines plot of August 2006, which opened last week, one of the eight men accused of conspiracy to murder and other charges was Umar Islam, 29, who appeared in a video that was found in the car trunk and shown to the jury on Thursday.  In the video, he urged Muslims to attack “military targets, economic targets and government targets.”

 

Men "Scouted Targets" For British 7/7 Bombings: Court

Source: Reuters, 10 Apr 08
The first three men to be charged in connection with the July 7, 2005 London suicide bombings went on trial on Thursday, accused of scouting for potential targets in the capital.

            Mohammed Shakil, 31, Sadeer Saleem, 27 and Waheed Ali, 24, were friends with the bombers and shared common beliefs, Kingston Crown Court was told. The bombers, Mohammad Sidique Khan, Shehzad Tanweer, Jermaine Lindsay and Hasib Hussain killed 52 people and wounded hundreds in co-ordinated morning rush hour attacks on three underground trains and a bus. During a reconnaissance weekend seven months before the bombings, two of the accused visited the London Eye, the Natural History Museum and the London Aquarium, prosecutors alleged. They said various types of evidence would help explain the group's motivations including contacts with people convicted of terrorist activity; traveling to Pakistan and possessing radical ideological material. The court heard the accused had extensive contact with the bombers, which had been uncovered through mobile records, fingerprints on documents, family videos and surveillance. Prosecutors say that between November 17, 2004 and July 8, 2005, the defendants "unlawfully and maliciously" conspired with the four bombers and others unknown to cause explosions likely to endanger life or cause serious harm and injury. The group, all from Beeston, Leeds , deny the single charge under the Explosive Substances Act 1883. Dressed casually in open necked shirts, they sat in the dock, listening with arms crossed. Prosecutor Neil Flewitt told the jury the group had developed violent thoughts against Britain . When they were arrested, police uncovered material including praise for the September 11, 2001 U.S. attacks, letters revealing Jihad ambitions and Web sites supporting Osama bin Laden and al Qaeda. Two of the group, Shakil and Ali, also separately traveled to Pakistan with Khan, the court was told.

            Flewitt said it was not the prosecution case they had been directly involved in the London bombings by either making or transporting the bombs. "However," he told the jury, "it is the prosecution case that the defendants associated with and shared the beliefs and objectives of the London bombers and so were willing to assist them in one particular and important aspect of their preparation for the London bombings." In December 2004 the group traveled to London where they spent two days scouting for targets. The trip was an "essential preparatory step in the ... plan to bring death and destruction to the heart of the UK ", the court heard. The men have denied the trip was suspicious. Instead they said it was to enable Ali to visit his sister in East London . Saleem and Shakil admitted they had visited the London Eye, the museum and the aquarium but only "for purely social reasons". The group, Flewitt said, admitted they knew the bombers but maintained their friendship was innocent and that they did not know about the plans to bomb the capital. The trial, before Justice Peter Gross, continues.


UK Dismayed After Jordanian Wins Deportation Appeal

Source: Reuters, 09 Apr 08
A Jordanian man described by Britain as a "significant international terrorist" won a court appeal on Wednesday against deportation.

            Abu Qatada, linked by Britain to Osama bin Laden's al Qaeda network, is one of a group of Middle Eastern men the government has been attempting to deport on grounds of national security, while acknowledging it does not have sufficient evidence to put them on trial. The Court of Appeal also upheld the cases of two Libyan men against deportation. The rulings are a setback to British efforts to deport suspected Islamist militants to nations where human rights groups argue they would be at risk of torture. Home Office Minister Tony McNulty expressed disappointment. "We will continue to push for deportations for people who pose a risk to national security," he said in a statement. He said the government would seek to challenge the ruling on Abu Qatada, whom Spanish judge Baltasar Garzon once described as "Osama bin Laden's right-hand man in Europe ". "We are seeking to overturn that point, and I believe that we will be able to secure his deportation to Jordan and we will push for it as soon as possible. In the meantime, he will remain behind bars," McNulty said. The government has sought to counter rights groups' fears of torture by securing special agreements with the countries concerned that deportees will not be ill-treated. Gareth Peirce, lawyer for Abu Qatada and one of the two Libyans, said such assurances were unenforceable and offered no redress against "regimes that continue to practice torture".

            Asked if the rulings would effectively kill off the government's deportation program, she said: "That remains to be seen." The Abu Qatada decision reversed a court ruling in February 2007 that he could be deported to Jordan despite the likelihood he would face a flawed trial there. In that ruling, the Special Immigration Appeals Commission (SIAC) had said that while Abu Qatada would likely be interrogated on his return by Jordanian security and the U.S. Central Intelligence Agency, the cleric would benefit from intense local and international media scrutiny. "We take the view that all the relevant Jordanian authorities would be scrupulous to observe the law, under the spotlight," it said. The government case against Qatada described him as a "significant international terrorist" whose presence posed "a continuing threat to national security and a significant terrorism-related risk to the public". He has twice been convicted in absentia in Jordan of involvement in terrorist plots. His lawyers argued that if sent home to Jordan , he would be subject to a "flagrant denial of justice" and retried using evidence obtained from witnesses under torture.

 

Bin Laden's 'Right-Hand Man' Set For Life On British Benefits

Source: Europe News, 10 Apr 08
One of the world's most dangerous terror suspects was last night preparing for a life on benefits in Britain after judges ruled that his deportation would breach human rights law.

            Abu Qatada, dubbed Osama Bin Laden's "truly dangerous" ambassador in Europe , could be released from jail within months following the Court of Appeal verdict. Yesterday's decision has left Britain 's anti-terror laws in tatters. It means the Jordanian father of five - who has been linked to a string of global terror conspiracies and is held in a high security prison under immigration powers - can expect to receive £1,000 a month in handouts. The taxpayer also faces a bill of tens of thousand of pounds to keep the hate-filled cleric under 24-hour surveillance by security services under a control order unless a last-ditch Home Office appeal is granted by the House of Lords. Even if it is, Qatada could appeal again, to the European Court of Human Rights. (...)

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Dr Darko Trifunovic - Danish intelligence warns of terror threat

Danish intelligence warns of terror threat; AQ terror suspect to get British benefits.

Synopsis: On 08 Apr the Al-Qaeda Branch in the Islamic Maghreb (BAQMI) said they hold Vienna responsible for the fate of 2 Austrian hostages and that they demand the release of a pair of Islamists detained in Austria as well as the retreat of Austrian troops from Afghanistan . Also on 08 Apr in Germany , investigators say 2 men may have been planning terrorist attacks on a Kabul hotel and other targets in Afghanistan . In Denmark on 10 Apr the Danish intelligence service warned of an aggravated terror threat against Denmark since the reprinting last month of a cartoon depicting the Prophet Muhammad. On 10 Apr The first 3 men to be charged in connection with the July 7, 2005 London suicide bombings, Mohammed Shakil, 31, Sadeer Saleem, 27 and Waheed Ali, 24, went on trial, accused of scouting for potential targets in the capital. In Israel on 04 Apr a high-level Israeli aide was wounded near Gaza . In Palestine on 06 Apr the IDF killed 3, while 12 prisoners escaped from prison. On 10 Apr 2 Palestinians from Nablus who worked illegally at a restaurant in Ramat Gan have been arrested for allegedly planning to poison the food they served. In Russia on 04 Apr a grenade wounded 2 while on 06 Apr an explosion ripped through a Moscow apartment tower, blowing out exterior walls, sparking a fire and killing at least 3 people. In Turkey on 09 Apr, the German Ambassador to Ankara Eckart Cuntz stated that the PKK will remain on the terror list while on 10 Apr Turkey troops killed 11 members of the Kurdish separatist guerrilla group, the PKK, in clashes in the province of Tunceli . In Algeria on 05 Apr an Algerian army officer was killed and 3 others were wounded when a remote-controlled bomb exploded near a military vehicle in the town of Djebel Sbaa . In Morocco on 07 Apr, 9 terrorists escaped from prison.

Analysis/Road Ahead: The Danish Security and Intelligence Service warning that an aggravated terror threat from militant extremists against Denmark still exists due to reprinting of the Prophet Muhammad cartoon signals the menace against Denmark and against Danes/Danish interests external to Denmark remains a viable flashpoint issue for Muslims in general and extremists in particular. The cartoon debacle along with the Dutch anti-Islam video; despite no terror attacks having transpired to date remains a viable threat and could evolve into costly terror incidents at any moment. Danish/Dutch tourists are likely the earliest targets for attack as “soft targets of opportunity” not requiring extensive planning. British court decision not to deport a dangerous al-Qaeda terror suspect, but rather place him on British benefits, will outrage British citizens but more importantly signals the West’s perceived weakness, becoming a mockery among al-Qaeda operatives. Algeria , Gaza , southeastern Turkey , Russia ’s Chechen regions are EUCOM’s highest terrorist threat areas.

Sources: AP, AFP, The Hindu, Khaleej Times, RIA Novosti, KUNA, Reuters, BBC

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Dr Darko Trifunovic -9-11 might have been preventable if officials in US Security agencies had responded

Fawaz Damra.Fawaz Damra. [Source: Associated Press]By the mid-1980s, Osama bin Laden and his mentor Abdullah Azzam jointly founded a charity front based in Pakistan which is called Maktab al-Khidamat (MAK) (which means “services office”) and is also known as Al-Kifah (which means “struggle”) (see 1984). Branches start to open in the US; the first one apparently opens in Tucson, Arizona, where al-Qaeda has a sleeper cell (see 1986). But around 1986, Khaled Abu el-Dahab, the right hand man of double agent Ali Mohamed, informally founds the branch in Brooklyn, New York, and it soon becomes the most important US branch. [New York Times, 10/22/1998; Burr and Collins, 2006, pp. 269-270] On December 29, 1987, three men, Mustafa Shalabi, Fawaz Damra, and Ali Shinawy, formally file papers incorporating Al-Kifah, which is called the Al-Kifah Refugee Center. At first, it is located inside the Al Farouq mosque, which is led by Damra. But eventually it will get it own office space next to the mosque. Shalabi, a naturalized citizen from Egypt, runs the office with two assistants: Mahmud Abouhalima, who will later be convicted for a role in bombing the WTC in 1993 (see February 26, 1993), and El Sayyid Nosair, who will assassinate a Jewish leader in New York in 1990 (see November 5, 1990). [New York Times, 4/11/1993; Newsweek, 10/1/2001; Cleveland Plain Dealer, 11/4/2001] Jamal al-Fadl, a founding member of al-Qaeda and future FBI informant (see June 1996-April 1997), also works at the Al-Kifah Refugee Center in its early days. [Miller, Stone, and Mitchell, 2002, pp. 155] The Brooklyn office recruits Arab immigrants and Arab-Americans to go fight in Afghanistan, even after the Soviets withdraw in early 1989. As many as 200 are sent there from the office. Before they go, the office arranges training in the use of rifles, assault weapons, and handguns, and then helps them with visas, plane tickets, and contacts. They are generally sent to the MAK/Al-Kifah office in Peshawar, Pakistan, and then connected to either the radical Afghan faction led by Abdul Rasul Sayyaf or the equally radical one led by Gulbuddin Hekmatyar. [New York Times, 4/11/1993] The CIA has some murky connection to Al-Kifah that has yet to be fully explained. Newsweek will later say the Brooklyn office “doubled as a recruiting post for the CIA seeking to steer fresh troops to the mujaheddin” fighting in Afghanistan. At the same time, the Brooklyn office is where “veterans of [Afghan war arrived] in the United States—many with passports arranged by the CIA.” [Newsweek, 10/1/2001] The New Yorker will later comment that the Brooklyn office was a refuge for ex- and future mujaheddin, “But the highlight for the center’s regulars were the inspirational jihad lecture series, featuring CIA-sponsored speakers.… One week on Atlantic Avenue, it might be a CIA-trained Afghan rebel traveling on a CIA-issued visa; the next, it might be a clean-cut Arabic-speaking Green Beret, who would lecture about the importance of being part of the mujaheddin, or ‘warriors of the Lord.’ The more popular lectures were held upstairs in the roomier Al-Farouq Mosque; such was the case in 1990 when Sheikh [Omar] Abdul-Rahman, traveling on a CIA-supported visa, came to town.” One frequent instructor is double agent Ali Mohamed, who is in the US Special Forces at the time (see 1987-1989). Bin Laden’s mentor Azzam frequently visits and lectures in the area. In 1988, he tells “a rapt crowd of several hundred in Jersey City, ‘Blood and martyrdom are the only way to create a Muslim society… However, humanity won’t allow us to achieve this objective, because all humanity is the enemy of every Muslim.’” [New Yorker, 3/17/1995] Ayman Al-Zawahiri, future Al-Qaeda second-in-command, makes a recruiting trip to the office in 1989 (see Spring 1993). [New Yorker, 9/9/2002] The Brooklyn office also raises a considerable amount of money for MAK/Al-Kifah back in Pakistan. The Independent will later call the office “a place of pivotal importance to Operation Cyclone, the American effort to support the mujaheddin. The Al-Kifah [Refugee Center was] raising funds and, crucially, providing recruits for the struggle, with active American assistance.” [Independent, 11/1/1998] Abdul-Rahman, better known as the “Blind Sheikh,” is closely linked to bin Laden. In 1990, he moves to New York on another CIA-supported visa (see July 1990) and soon dominates the Al-Kifah Refugee Center. Shalabi has a falling out with him over how to spend the money they raise and he is killed in mysterious circumstances in early 1991, completing Abdul-Rahman’s take over. Now, both the Brooklyn and Pakistan ends of the Al-Kifah/MAK network are firmly controlled by bin Laden and his close associates. In 1998, the US government will say that al-Qaeda’s “connection to the United States evolved from the Al-Kifah Refugee Center.” Yet there is no sign that the CIA stops its relationship with the Brooklyn office before it closes down shortly after the 1993 WTC bombing. [New York Times, 10/22/1998]

Khaled Abu el-Dahab.Khaled Abu el-Dahab. [Source: Egyptian government]In the mid-1980’s, Khaled Abu el-Dahab, an Egyptian medical student, joins the militant group Islamic Jihad, and also meets Ali Mohamed. Mohamed convinces el-Dahab to move to the US and become a sleeper cell agent. El-Dahab does so in 1987, moving to Santa Clara, California, where Mohamed has a residence. El-Dahab marries an American woman, becomes a US citizen, and gets a job at a computer company. In 1987, a female acquaintance of el-Dahab enters his apartment unannounced and finds several men there cleaning rifles. She decides it is something she does not want to know about, and breaks off contact with him. In 1990, Mohamed and el-Dahab travel together to Afghanistan. They are financially supported by a network of US sympathizers, including two Egyptian-American doctors. Beginning in 1990, El-Dahab’s apartment becomes an important communications hub for al-Qaeda and Islamic Jihad cells all over the world. For much of the 1990’s, the Egyptian government cut direct phone links to countries like Sudan, Yemen, Afghanistan or Pakistan in an effort to disrupt communications between radical militants. So Dahab acts as a telephone operator for the Islamic Jihad network, using a three-way calling feature to connect operatives in far-flung countries. He communicates with bin Laden’s base in Sudan (where bin Laden lives until 1996). He receives phone calls from the likes of Islamic Jihad leader Ayman al-Zawahiri, who also visits California twice (see Spring 1993; Late 1994 or 1995). He distributes forged documents and makes money transfers. He is trained to make booby-trapped letters, enrolls in a US flight school to learn how to fly gliders and helicopters, and recruits additional US sleeper agents (see Mid-1990s). He helps translate US army manuals and topographical maps into Arabic for al-Qaeda and Islamic Jihad training. El-Dahab will move to Egypt in 1998 and get arrested in October of that year. He will confess his role in all of this in an Egyptian trial in 1999. The Egyptian government will sentence him to 15 years in prison (see 1999). [New York Times, 10/23/2001; London Times, 11/11/2001; San Francisco Chronicle, 11/21/2001; Chicago Tribune, 12/11/2001]

Robert Morgenthau.Robert Morgenthau. [Source: Robert Maass / Corbis]In the late 1980s, Osama bin Laden and his mentor Abdullah Azzam are running a charity front called Maktab al-Khidamat (MAK)/Al-Kifah in Peshawar, Pakistan, and it has an important branch in Brooklyn, New York, called the Al-Kifah Refugee Center that is sending money and recruits to fight in Afghanistan. The CIA apparently helps the Al-Kifah Brooklyn office send up to 200 people from the US to fight in Afghanistan (see 1986-1993). Many of them are US citizens. Zalmay Khalilzad, a State Department Afghan specialist who will go on to become a prominent neoconservative, will later deny knowing of any Arab-Americans fighting with the mujaheddin. But one anonymous Congressional aide will recall occasional mentions of Al-Kifah Refugee Center or its head Mustafa Shalabi by some of the most radical mujaheddin. He says, “Among that cabal, the extreme militant fringes, Shalabi was known.… [T]hey were asking to talk to him so he could organize some particular assistance.” The Neutrality Act prevents US citizens from fighting against countries not at war with the US, but the New York Times will later note, “Yet there is no sign that a criminal investigation ever took place even though Federal agents had come across broad hints about the center’s activities when they investigated the [Meir] Kahane assassination [in 1990 (see November 5, 1990) and the slaying of Mr. Shalabi [in 1991]” (see (February 28, 1991)). Kahane’s assassin, El Sayyid Nosair, was one of Shalabi’s assistants. [New York Times, 4/11/1993] Apparently the CIA’s ties to the Al-Kifah Refugee Center prevent other US agencies from investigating it, even after the 1993 WTC bombing when all of the bombers are found to have been tied to the center. While Al-Kifah closes itself down shortly after the WTC bombing, it immediately reopens in Boston under a different name and continues to publish the same newsletter and post from the same website (see April 1993-Mid-2003). The New Yorker will later comment, “[W]hen the fanatical fervor [the CIA] whipped up leads to unintended consequences - the assassination of a Jewish militant leader in Manhattan, the bombing of the World Trade Center, a terror conspiracy to blow up the Holland and Lincoln Tunnels and other Manhattan landmarks - [the CIA tried] to discourage local law enforcement agencies and the FBI from looking into the matter too deeply.” After Nosair assassinates Kahane, the FBI tells District Attorney Robert Morgenthau that Nosair was a lone gunman, not part of a broader conspiracy. However, the FBI had truckloads of evidence connecting to Al-Kifah strongly suggesting otherwise that it does not closely investigate. The FBI also blocks him from tying Sheikh Omar Abdul-Rahman to the WTC bombing (see After February 26, 1993). Morgenthau will later speculate the CIA may have encouraged the FBI not to pursue any other leads. “The FBI lied to me. They’re supposed to untangle terrorist connections, but they can’t be trusted to do the job.” [New Yorker, 3/17/1995] Counterterrorism expert Steven Emerson will later call Al-Kifah “al-Qaeda’s operational headquarters in the United States.” [Emerson, 2006, pp. 436] In 1994, a secret internal CIA report will conclude that the agency is “partially culpable” for the WTC bombing because of its support for radicals connected to Al-Kifah. One CIA source will say, “By giving these people the funding that we did, a situation was created in which it could be safely argued that we bombed the World Trade Center” (see January 24, 1994). But even after 1994 there is little evidence that the links from Al-Kifah were carefully explored by any US government agency. For instance, the government will not freeze Al-Kifah’s funds until shortly after 9/11, long after it ceased to exist (see September 24, 2001).

A convoy of Soviet tanks leaving Afghanistan.A convoy of Soviet tanks leaving Afghanistan. [Source: National Geographic]Soviet forces withdraw from Afghanistan, in accordance with an agreement signed the previous year (see April 1988). However, Afghan communists retain control of Kabul, the capital, until April 1992. [Washington Post, 7/19/1992] It is estimated that more than a million Afghans (eight per cent of the country’s population) were killed in the Soviet-Afghan War, and hundreds of thousands had been maimed by an unprecedented number of land mines. Almost half of the survivors of the war are refugees. [New Yorker, 9/9/2002] Richard Clarke, a counterterrorism official during the Reagan and George H. W. Bush administrations and the counterterrorism “tsar” by 9/11, will later say that the huge amount of US aid provided to Afghanistan drops off drastically as soon as the Soviets withdraw, abandoning the country to civil war and chaos. The new powers in Afghanistan are tribal chiefs, the Pakistani ISI, and the Arab war veterans coalescing into al-Qaeda. [Clarke, 2004, pp. 52-53]

Abdullah Anas.Abdullah Anas. [Source: History Channel]According to author Richard Labeviere, in this year Talaat Fouad Qassem, a leader of the Egyptian militant group Al-Gama’a al-Islamiyya, is designated by a leaders from different radical militant groups to head up the militant effort in Bosnia. Qassem is living in exile in Denmark and recruits the help of two Algerian militants also living in exile in Europe, Kamer Eddine Kherbane and Abdullah Anas. In future years, the three of them will coordinate all the requests for volunteers from European countries who want to fight in Bosnia. They will send about 2,000 volunteers to camps in Bosnia near the towns of Zenica and Tuzla. Kherbane will directly lead the Tuzla group. [Labeviere, 1999, pp. 73] In 1991, Kherbane will set up a charity front in Croatia that is a branch of Maktab al-Khidamat/Al-Kifah, which is closely tied to al-Qaeda (see 1991 and Early 1990s). In 1995, Qassem will be abducted in Croatia by US forces and killed in Egypt (see September 13, 1995).

A 2006 analysis compiled jointly by US and Croatian intelligence will reveal that al-Qaeda began infiltrating the Balkans region even before the start of the Bosnian war in 1992. Kamer Eddine Kherbane, a member of Algerian militant group GIA, moved to Zagreb, Croatia, in 1991 to set up a charity front at the direct request of Osama bin Laden. The organization, called Maktab al-Khidamat (MAK) or Al-Kifah, is closely tied to al-Qaeda. Its Brooklyn, New York, branch called the Al-Kifah Refugee Center is tied to both the 1993 WTC bombers and the CIA (see 1986-1993). [Associated Press, 4/17/2006] Apparently the Zagreb branch of MAK/Al-Kifah is also called the Al-Kifah Refugee Center like the Brooklyn branch and has very close ties with that branch (see Early 1990s). A Spanish police report will later claim that Kherbane is the head of the Zagreb branch. [CNN, 12/8/2002] The analysis will allege that Kherbane used Al-Kifah “to infiltrate GIA members into Bosnia,” and that Iran and unnamed Arab countries paid for the operation through money transfers. [Associated Press, 4/17/2006] Kherbane appears to have begun working with other radical militants in Bosnia in 1990 (see 1990).

“A Call for Jihad in Bosnia” flyer published by the Al-Kifah Refugee Center’s Boston branch.“A Call for Jihad in Bosnia” flyer published by the Al-Kifah Refugee Center’s Boston branch. [Source: Public domain]The Al-Kifah Refugee Center in Brooklyn, New York, is al-Qaeda’s main foothold in the US and most of the 1993 WTC bombers are closely tied to it. It had been formed in the 1980s to send militants to fight in Afghanistan and also help veteran fighters settle in the US (see 1986-1993). But the Afghanistan war against the Soviets ended in early 1989 and the winning factions soon began fighting amongst themselves (see February 15, 1989). But a new cause is on the horizon as Yugoslavia starts falling apart. By 1991, the center’s parent organization in Pakistan, Maktab al-Khidamat(MAK)/Al-Kifah begins setting up al-Qaeda charity fronts in the Bosnia region (see 1991). The main regional MAK/Al-Kifah branch in Zagreb, Croatia, is also called the Al-Kifah Refugee Center like the Brooklyn branch and has very close ties with that branch (see Early 1990s). In 1992, war breaks out in Bosnia (see April 6, 1992) and the Al-Kifah Refugee Center in Brooklyn shifts its focus fully to the Bosnia cause. For instance, the Boston branch publishes “A Call for Jihad in Bosnia.” It claims that more than 100,000 Bosnians had been killed and that thousands of Muslim girls had been kidnapped and kept in Yugoslav army camps for sex. It urges readers who wish “to provide the emerging jihad movement in Bosnia with more than food and shelter” to send their donations to Al-Kifah. And just as Al-Kifah led the effort to send US-based militants to fight in Afghanistan, it appears to do the same for Bosnia. Vanity Fair will later claim, “Dozens and perhaps hundreds of US residents are reported to have joined appeals to fight the Serbs in Bosnia.” [Vanity Fair, 3/2005] The head of the Al-Kifah Refugee Center’s Zagreb branch, Kamer Eddine Kherbane, apparently is also one of the leaders of the mujaheddin fighters in Bosnia around this time (see 1990 and 1991). The CIA had ties to Al-Kifah during the Afghan war (see Late 1980s and After) and there is some circumstantial evidence of US government ties to it during the Bosnia war. In 1992, Ali Mohamed, a double agent and ex-US Special Forces officer with close ties to Al-Kifah, leads a group of US militants who are all ex-US soldiers to train and fight in Bosnia (see December 1992). Abu Ubaidah Yahya, an ex-US marine and security chief at the Brooklyn branch, will lead a second group of US militants to fight in Bosnia (see Spring 1993).

Apparently the bin Laden guest house where Yousef lived.Apparently the bin Laden guest house where Yousef lived. [Source: National Geographic]According to Pakistani investigators, Ramzi Yousef spends most of this time at the Beit Ashuhada guesthouse (translated as House of Martyrs) in Peshawar, Pakistan, which is funded by Osama bin Laden. Pakistani investigators reveal this bin Laden-Yousef connection to US intelligence in March 1995. The CIA will publicly reveal this in 1996. [Central Intelligence Agency, 1996 pdf file; Tenet, 2007, pp. 100] While living there, Yousef receives help and financing from two unnamed senior al-Qaeda representatives. [Reeve, 1999, pp. 47] Yousef will be arrested at another nearby bin Laden safe house in February 1995 (see February 7, 1995) with bin Laden’s address found in his pocket. [London Times, 10/18/1997] During these years, Yousef takes long trips to the US in preparation of the WTC bombing (see February 26, 1993) and the Philippines, where several plots are developed (see January 6, 1995). He also uses an al-Qaeda influenced mosque in Milan, Italy, as a logistical base (see 1993-1997).

Territory controlled around the start of the war. White represents the Bosnian Serbs while gray represents Bosnian Muslims and Croats.Territory controlled around the start of the war. White represents the Bosnian Serbs while gray represents Bosnian Muslims and Croats. [Source: Time / Cowan, Castello, Glanton]Bosnia declares independence from Yugoslavia (which is now mostly made up of Serbia). The Bosnian Serbs immediately declare their own separate state, but remain closely tied to Serbia. War between Bosnia and Serbia begins immediately, adding to the existing war between Croatia and Serbia. Within days, the US recognizes the states of Croatia, Slovenia, and Bosnia. The European Union, which has already recognized Croatia and Slovenia, recognizes Bosnia as well. Serbia immediately gains the upper hand and within a month Serbian forces surround most of the area around the Bosnian capital of Sarajevo. [US Department of State, 12/6/1995; Time, 12/31/1995; New York Times, 10/20/2003]

Ahmed Ajaj.Ahmed Ajaj. [Source: FBI]Al-Qaeda Operatives Ahmad Ajaj and Ramzi Yousef enter the US together. Ajaj is arrested at Kennedy Airport in New York City. Yousef is not arrested, and later, he masterminds the 1993 bombing of the WTC. “The US government was pretty sure Ajaj was a terrorist from the moment he stepped foot on US soil,” because his “suitcases were stuffed with fake passports, fake IDs and a cheat sheet on how to lie to US immigration inspectors,” plus “two handwritten notebooks filled with bomb recipes, six bomb-making manuals, four how-to videotapes concerning weaponry, and an advanced guide to surveillance training.” However, Ajaj is charged only with passport fraud, and serves a six-month sentence. From prison, Ajaj frequently calls Yousef and others in the 1993 WTC bombing plot, but no one translates the calls until long after the bombing. [Los Angeles Times, 10/14/2001] Ajaj is released from prison three days after the WTC bombing, but is later rearrested and sentenced to more than 100 years in prison. [Los Angeles Times, 10/14/2001] One of the manuals seized from Ajaj is horribly mistranslated for the trial. For instance, the title page is said to say “The Basic Rule,” published in Jordan in 1982, when in fact the title says “al-Qaeda” (which means “the base” in English), published in Afghanistan in 1989. Investigators later complain that a proper translation could have shown an early connection between al-Qaeda and the WTC bombing. [New York Times, 1/14/2001] An Israeli Newsweekly later reports that the Palestinian Ajaj may have been a mole for the Israeli Mossad. The Village Voice has suggested that Ajaj may have had “advance knowledge of the World Trade Center bombing, which he shared with Mossad, and that Mossad, for whatever reason, kept the secret to itself.” Ajaj was not just knowledgeable, but was involved in the planning of the bombing from his prison cell. [Village Voice, 8/3/1993]

Double agent Ali Mohamed spends much of 1992 training al-Qaeda recruits in Afghanistan. But he also gives specialized training in Sudan, Bosnia, and other conflict zones. Using the alias Abu ‘Abdallah, he is part of a 14-man al-Qaeda team made up of retired US military personnel that enters Bosnia through Croatia to train and arm mujaheddin fighters there. Apparently this will come to light in a 1998 trial in Egypt. [Gunaratna, 2003, pp. 41, 150, 337] The training takes place at Meskovic, a village near the town of Tuzla. The 14-man team are smuggled into Bosnia one by one in December 1992. The team is said to be sponsored by a “mosque in Newark, New Jersey.” [Associated Press, 12/3/1995] Mohamed regularly trained militants at the Al-Kifah Refugee Center, an al-Qaeda front in the US (see 1987-1989), and there was a mosque associated to it in Newark. This effort takes place at a time when Al-Kifah is sending many US-based militants to fight in Bosnia (see 1992). It will later be alleged that a US Army official met with people at Al-Kifah in December 1992 and offered to help with a covert operation to support Muslims in Bosnia (see December 1992). Twelve of the Americans leave within two months after training a group of 25 mujaheddin in insurgency warfare. But Mohamed and another American only known by the code name Abu Musa remain at Meskovic until June 1993, occasionally accompanying the mujaheddin on attacks behind Serb lines. [Associated Press, 12/3/1995]

Ahmed Idris Nasreddin.Ahmed Idris Nasreddin. [Source: NBC News]An Italian intelligence report alleges the Switzerland-based Al Taqwa Bank is funding radical groups in Algeria, Tunisia, and Sudan, and is a major backer of Hamas, but Swiss authorities are slow to investigate. [Salon, 3/15/2002; Forward, 10/17/2003] The Italians are interested in Al Taqwa because of its connection to a radical Italian mosque, the Islamic Cultural Institute in Milan, which Al Taqwa founder and director Ahmed Idris Nasreddin helped create and finance in the early 1990s. The mosque is close to Al Taqwa’s headquarters in Lugano, a town on the border between Switzerland and Italy. It is also connected to the 1993 World Trade Center bombing and extremists fighting in Bosnia (see Late 1993-1994) and European investigators increasingly suspect that the Milan mosque is an important general recruiting and supply center for al-Qaeda and other radical militant groups. [Newsweek, 3/18/2002] Reportedly, the Italians tell a Swiss prosecutor that Al Taqwa “comprises the most important financial structure of the Muslim Brotherhood and Islamic terrorist organizations.” Italian intelligence also finds links between Al Taqwa and the Milan mosque through Nasreddin. Additionally, two other top officials in the mosque are Al Taqwa shareholders. [Salon, 3/15/2002; Forward, 10/17/2003] Italian officials get the impression that Swiss officials are loathe to look into Al Taqwa. In 1997, the Italians convince a Swiss prosecutor to start questioning Al Taqwa officials. But reportedly, an Al Taqwa lawyer is able to make phone calls to influential people and have the investigation stopped. [Salon, 3/15/2002]

Bomb damage in underground levels of the WTC in 1993.Bomb damage in underground levels of the WTC in 1993. [Source: Najlah Feanny/ Corbis]An attempt to topple the World Trade Center fails, but six people are killed and over 1000 are injured in the misfired blast. An FBI explosives expert later states that, “If they had found the exact architectural Achilles’ heel or if the bomb had been a little bit bigger, not much more, 500 pounds more, I think it would have brought her down.” Ramzi Yousef, who has close ties to bin Laden, organizes the attempt. [Village Voice, 3/30/1993; US Congress, 2/24/1998] The New York Times later reports on Emad Salem, an undercover agent who will be the key government witness in the trial against Yousef. Salem testifies that the FBI knew about the attack beforehand and told him they would thwart it by substituting a harmless powder for the explosives. However, an FBI supervisor called off this plan, and the bombing was not stopped. [New York Times, 10/28/1993] Other suspects were ineptly investigated before the bombing as early as 1990. Several of the bombers were trained by the CIA to fight in the Afghan war, and the CIA later concludes, in internal documents, that it was “partly culpable” for this bombing (see January 24, 1994). [Independent, 11/1/1998] 9/11 mastermind Khalid Shaikh Mohammed is an uncle of Yousef and also has a role in the WTC bombing (see March 20, 1993). [Independent, 6/6/2002; Los Angeles Times, 9/1/2002] One of the attackers even leaves a message which will later be found by investigators, stating, “Next time, it will be very precise.” [Associated Press, 9/30/2001]

In June 1993, Abu Ubaidah Yahya will tell the New York Times that early in the year he went to Bosnia with several other Muslims from the New York region to help embattled Bosnian Muslims “with technical advice and medical aid.” [New York Times, 6/26/1993] Yahya is an ex-US Marine connected to numerous figures in the 1993 WTC bombing and “Landmarks” bombing plots, and US intelligence had him under surveillance since January 1993 (see January 7-13, 1993), although how intensive the surveillance was is unknown. The FBI is aware that Yahya repeatedly travels in the spring of 1993 to Vienna, Austria, to pick up money from the Bosnian-linked Third World Relief Agency charity front (see Early April 1993), so presumably he goes to nearby Bosnia on some or all of those trips. It is likely he and his group actually go to Bosnia to fight, since one of his associates told an FBI informant that Yahya and a group of about ten men he trained were going to fight in Bosnia once their training session was over, and the training ended in February 1993 (see December 1992-Early February 1993). Saudis also gave Yahya’s close associate Clement Rodney Hampton-El a considerable amount of money to train militants in the US to fight in Bosnia (see December 1992). [Miller, Stone, and Mitchell, 2002, pp. 113] Yahya is the security chief of the Al-Kifah Refugee Center, a charity front linked to both al-Qaeda and the CIA (see 1986-1993). A group of US militants linked to Al-Kifah go fight in Bosnia starting in December 1992, but this must be a different group since Yahya is still training his group for another two months (see December 1992-June 1993 and December 1992-Early February 1993).

Informant Emad Salem, pictured bent over in a green shirt, enables the FBI to take surveillance footage like this of the plotters making a bomb.Informant Emad Salem, pictured bent over in a green shirt, enables the FBI to take surveillance footage like this of the plotters making a bomb. [Source: National Geographic]Eight people are arrested, foiling a plot to bomb several New York City landmarks. The targets were the United Nations building, 26 Federal Plaza, and the Lincoln and Holland tunnels. This is known as the “Landmarks” or “Day of Terror” plot. The plotters are connected to Ramzi Yousef and the “Blind Sheikh,” Sheikh Omar Abdul-Rahman. If the bombing, planned for later in the year, had been successful, thousands would have died. An FBI informant named Emad Salem had infiltrated the group, gathering information that leads to arrests of the plotters (see April 23, 1993). [US Congress, 7/24/2003] Abdul-Rahman will eventually be sentenced to life in prison for a role in the plot. Nine others will be given long prison terms, including Ibrahim El-Gabrowny and Clement Rodney Hampton-El. [New York Times, 1/18/1996] Siddig Siddig Ali, who was possibly the main force behind the plot (see April 23, 1993), will eventually be sentenced to only 11 years in prison because he agreed to provide evidence on the other suspects [New York Times, 10/16/1999]

After the “Blind Sheikh,” Sheikh Omar Abdul-Rahman, is arrested for his involvement in several bomb plots (see July 3, 1993), his New Jersey residence is searched by the FBI. A business card from Mohammed Jamal Khalifa, bin Laden’s brother-in-law, is found. Sixty-two thousand dollars in cash is also found in Abdul-Rahman’s briefcase, suggesting he is being well funded. [Lance, 2006, pp. 139]

Anwar Shaaban.Anwar Shaaban. [Source: Evan Kohlmann]The Islamic Cultural Institute mosque in Milan, Italy is dominated by Al-Gama’a al-Islamiya, the Egyptian militant group led by Sheikh Omar Abdul-Rahman. The imam of the mosque, Anwar Shaaban, is a leader of that group and also a leader of the mujaheddin efforts in Bosnia. The Islamic Cultural Institute serves as a transit and logistical base for mujaheddin coming or going to Bosnia (see Late 1993-December 14, 1995). After the 1993 WTC bombing, US investigators will discover heavy phone traffic between the Milan mosque and the Jersey City mosque run by Abdul-Rahman. Furthermore, they learn that bomber mastermind Ramzi Yousef used the Milan mosque as a logistical base as well. [Chicago Tribune, 10/22/2001] Yousef also prayed at the Milan mosque prior to the WTC bombing. [Gunaratna, 2003, pp. 171] Shaaban is a close friend of Talaat Fouad Qassem, another leader of Al-Gama’a al-Islamiya and one of the highest ranking leaders of the mujaheddin fighting in Bosnia. Qassem is directing the flow of volunteers to Bosnia while living in political asylum in Denmark (see 1990). [Kohlmann, 2004, pp. 25] In April 1994, seven Arab men living in Denmark, including Qassem, are arrested. US prosecutors will later claim that fingerprints on documents and videotapes seized from the men match fingerprints on bomb manuals that Ahmad Ajaj was carrying when he entered the US with Yousef (see September 1, 1992). A raid on one apartment in Denmark uncovers bomb formulas, bomb making chemical, sketches of attack targets, some videotapes of Abdul-Rahman’s sermons, and a pamphlet claiming responsibility for the WTC bombing and promising more attacks. Also, phone records and documents found in Abdul-Rahman’s Jersey City apartment show the men in Denmark were communicating regularly with Abdul-Rahman. [New York Times, 4/15/1995] But no one in either Milan or Denmark will be charged with a role in the WTC bombing. Danish police will later say that none of the seized documents indicated that the Arab men personally took part in the bombing. The men all are released and ironically, two of them are granted political asylum in Denmark because they are members of Al-Gama’a al-Islamiya, which the Danish consider to be a persecuted group. [Associated Press, 6/28/1995] In 1995, an Italian magistrate will issue arrest warrants for Shaaban and 60 other extremists (see Late 1993-December 14, 1995), but Shaaban will flee to Bosnia, where he will die of bullet wounds in unexplained circumstances (see December 14, 1995). [Chicago Tribune, 10/22/2001] The US government will later call the Islamic Cultural Institute al-Qaeda’s main logistical base in Europe and some evidence will link figures connected to it to the 9/11 plot (see Late 1998-September 11, 2001).

Sam Karmilowicz, a security officer at the US embassy in Manila, Philippines, will later claim that on September 18, 1994 the embassy receives a call from an anonymous person speaking with a Middle Eastern accent that there is a plot to assassinate President Clinton, who is scheduled to visit Manila from November 12 through 14, 1994. The caller says that a Pakistani businessman named Tariq Javed Rana is one of the leaders of the plot. Further, Rana is using counterfeit US money to help pay for the plot. An interagency US security team is immediately notified and begins investigating the threat. A few weeks later, Karmilowicz is told by members of this team that the plot was a hoax. Clinton comes to the Philippines as scheduled and no attack takes place. [CounterPunch, 3/9/2006] However, bomber Ramzi Yousef moved to the Philippines in early 1994, along with his uncle Khalid Shaikh Mohammed (KSM) and associate Wali Khan Amin Shah. [Los Angeles Times, 9/1/2002] Yousef will later confess to FBI agents that he planned to assassinate Clinton by blowing up his motorcade with a missile or explosives, but gave up because the security was so tight. Shah will also confess to this plot and add that the order to kill Clinton came from bin Laden. [Guardian, 8/26/1998] CNN will report in 1998, “The United States was aware of the planned attempt before the president left for the Philippines and as a result, security around the president was intensified.” [CNN, 8/25/1998] Secret Service sources will later report that large sums of counterfeit US currency were entering the Philippines during the time of the plot. Karmilowicz will conclude that the warning about the assassination was accurate and that Tariq Rana was involved in the plot. CNN reporter Maria Ressa will later tell Karmilowicz that her sources in the Philippine intelligence and police believe that Rana is a close associate of Yousef and KSM. Additionally, her sources believe Rana is connected to the Pakistani ISI. [CounterPunch, 3/9/2006] Rana will be monitored by Philippines police and eventually arrested in April 1995 (see December 1994-April 1995).

Djamel Zitouni.Djamel Zitouni. [Source: Fides Journal]Djamel Zitouni takes over the Groupe Islamique Armé (GIA). There are allegations that the Algerian government manipulated the GIA from its creation in 1991 (see 1991). After going through several leaders, it appears that the GIA’s new leader Zitouni is in fact an agent of the Algerian intelligence agency. For instance, in 2005 the Guardian will report that Algerian intelligence “managed to place Djamel Zitouni, one of the Islamists it controlled, at the head of the GIA.” [Guardian, 9/8/2005] And journalist Jonathan Randal will write in a 2005 book that according to Abdelkhader Tigha, a former Algerian security officer, “army intelligence controlled overall GIA leader Djamel Zitouni and used his men to massacre civilians to turn Algerian and French public opinion against the jihadis.” [Randal, 2005, pp. 170-171] Indeed, prior to Zitouni taking over, the GIA tried to limit civilian casualties in their many attacks (see December 1991-October 27, 1994). But Zitouni launches many attacks on civilian targets. He also attacks other Islamist militant groups, such as the rival Islamic Salvation Army (AIS). He also launches a series of attacks inside France. [Crotty, 2005, pp. 291-292] Zitouni also kills many of the genuine Islamists within the GIA. [New Zealand Listener, 2/14/2004] These controversial tactics cause the GIA to slowly lose popular support and the group also splits into many dissident factions. Some international militant leaders such as Ayman al-Zawahiri and Abu Qatada continue to support the GIA. He will finally be killed by a rival faction on July 16, 1996. [Crotty, 2005, pp. 291-292]

A suspected terrorism financier enters the US with apparent CIA help. Philippines investigators had begun monitoring and investigating Mohammed Jamal Khalifa, bin Laden’s brother-in-law, earlier in 1994 (see 1994). [Ressa, 2003] According to a 1999 book by Richard Labeviere, near the conclusion of this investigation, the Philippine government expedites an order expelling Khalifa from the country. Khalifa gets a visa to the US through the US consulate in Jeddah, Saudi Arabia, with the help of the CIA. The CIA had a history of using that consulate to give US visas to radical Muslim militants dating back to the 1980s (see September 1987-March 1989). [Labeviere, 1999, pp. 365; Time, 10/27/2003] Another account claims his visa “was issued, despite his notoriety, because of a computer error.” When he applied for the visa in August 1994, the address he gave was that of the bin Laden family company. [US News and World Report, 5/15/1995] He enters the US on December 1. The report detailing his terrorist connections is released on December 15 (see December 15, 1994). The next day, Khalifa is arrested in the US (see December 16, 1994-May 1995). [US News and World Report, 5/15/1995]

A secret report about al-Qaeda’s support for Islamic militant groups in the Philippines is released to Philippine President Fidel Ramos and other top national leaders. Contents of the report are leaked to the media in April 1995. [Japan Economic Newswire, 4/16/1995; Philippine Daily Inquirer, 8/12/2000; Ressa, 2003] Starting sometime in 1994, Philippine investigator Colonel Rodolfo Mendoza began looking into foreign support for Islamic militant groups in the Philippines. Mendoza combines “hundreds of wiretaps and countless man-hours of surveillance into a 175-page report…” which is titled “Radical Islamic Fundamentalism in the Philippines and its Links to International Terrorism.” It includes a watch list of more than 100 names of Arab nationals. Mendoza is the handler for Edwin Angeles, second in command of the militant group Abu Sayyaf and secretly an undercover government operative (see 1991-Early February 1995). The report is said to be based on information from many sources and corroborated by Angeles. [Philippine Daily Inquirer, 8/12/2000; Ressa, 2003] The investigation has a special focus on Mohammed Jamal Khalifa, bin Laden’s brother-in-law, who has been under surveillance for months. The report states Khalifa has founded at least eight organizations to fund terrorism: “Although most of them are seemingly legitimate charitable institutions or NGOs, it has been uncovered that Khalifa has been using them as cover for his terroristic activities in the Philippines as well as abroad.” In the Philippines, this money mainly goes to the Abu Sayyaf and Moro Islamic Liberation Front (MILF). [Japan Economic Newswire, 4/24/1995; Philippine Daily Inquirer, 8/12/2000; CNN, 11/24/2004] The report also says Khalifa’s activities in the Philippines strongly link with Muslim extremist movements in Iraq, Jordan, Turkey, Russia, Malaysia, the United Arab Emirates, Romania, Lebanon, Syria, Pakistan, Albania, the Netherlands and Morocco. [Japan Economic Newswire, 4/16/1995] The Philippine branch of the Saudi charity the International Islamic Relief Organization (IIRO) was founded by Khalifa in 1991. The report states, “The IIRO which claims to be a relief institution is being utilized by foreign extremists as a pipeline through which funding for the local extremists is being coursed.” [Philippine Daily Inquirer, 8/9/2000] It is not clear when US intelligence gets a copy of this report. However, Khalifa is arrested in the US one day after the report is released, then eventually let go (see December 16, 1994-May 1995). Remarkably, he will never be officially designated a terrorism funder before his death in 2007 (see January 30, 2007) and the Philippines branch of IIRO will only be so designated in 2006 (see August 3, 2006).

Mohammed Jamal Khalifa.Mohammed Jamal Khalifa. [Source: CBS News]Mohammed Jamal Khalifa, a brother-in-law to bin Laden, is arrested in the US. He is held for visa fraud, but he is believed to be a major terrorist. His arrest takes place at a Holiday Inn in Morgan Hill, California. [San Francisco Chronicle, 10/24/2001] That is only about 20 miles from Santa Clara, where double agent Ali Mohamed is running an al-Qaeda cell (see 1987-1998). Counterterrorism expert Steven Emerson will later say of Khalifa and Mohamed, “It seems to me that they were probably in contact. I’m basing that only intuitively on the fact that they were in the same area, they were close to bin Laden, and they would’ve had an incentive to stay together.” [Lance, 2006, pp. 167] According to one account, Khalifa is arrested on behalf of the government of Jordan, because he is on trial there. [San Francisco Chronicle, 10/24/2001] Another account claims that Philippine authorities “tipped off Federal authorities on Khalifa’s movements.” [Filipino Reporter, 4/27/1995] He is traveling on a Saudi passport. He’d flown into the US from London on December 1 and has papers indicating he would be heading back to the Philippines. [Lance, 2006, pp. 158-159] It has been claimed that the CIA helped him get his US visa (see December 1, 1994). There are many reasons for US authorities to suspect Khalifa is a major terrorist figure:
bullet He is arrested with Mohammed Loay Bayazid, one of the dozen or so original members of al-Qaeda. Bayazid had attempted to purchase nuclear material for bin Laden the year before (see December 16, 1994).
bullet Philippine investigators had recently completed a secret report on terrorist funding. The report focuses on Khalifa, and says his activities in the Philippines strongly link with Muslim extremist movements in Iraq, Jordan, Turkey, Russia, Malaysia, the United Arab Emirates, Romania, Lebanon, Syria, Pakistan, Albania, the Netherlands, and Morocco. It calls a charity which Khalifa runs a “pipeline through which funding for the local extremists is being coursed.” Perhaps not coincidentally, the report was released just one day before Khalifa’s arrest in the US (see December 15, 1994).
bullet His possessions, which are quickly examined and translated, include a handwritten manual in Arabic detailing how to set up a terrorist curriculum at a school in the Philippines, giving lessons in bomb-making and assassination. [San Francisco Chronicle, 10/24/2001]
bullet Khalifa’s business card was discovered in a search of the New York City residence of Sheikh Omar Abdul-Rahman in 1993 (see August 1993).
bullet He is an unindicted coconspirator in the “Landmarks” bombings plot, which would have killed thousands in New York City. The trial is getting underway at this time. Abdul-Rahman will be convicted and sentenced to over 300 years in prison (see June 24, 1993).
bullet A State Department cable from days after his arrest states Khalifa is a “known financier of terrorist operations and an officer of an Islamic NGO in the Philippines that is a known Hamas front.”
bullet An alias is found in his personal organizer that was also used in a bomb-making manual brought into the US by Ahmad Ajaj, Ramzi Yousef’s travel partner, when the two of them came to the US to implement the 1993 World Trade Center bombing (see September 1, 1992).
bullet Bojinka plotter Wali Khan Amin Shah’s phone number is found in Khalifa’s possessions. The Bojinka plot, if successful, also would have killed thousands (see January 6, 1995). [Lance, 2006, pp. 158-159]
bullet A number in Pakistan that Ramzi Yousef had used to call the Philippines is found as well. Author Peter Lance will later note that such numbers “should have led the FBI directly to Ramzi Yousef, the world’s most wanted man” at the time. [Lance, 2006, pp. 160]
However, despite this wealth of highly incriminating material, within weeks of his arrest the US will decide to deport him to Jordan (see January 5, 1995). Over the next four months, even more of his links to terrorist activity will be discovered (see Late December 1994-April 1995). But Khalifa will be deported anyway (see April 26-May 3, 1995), and then soon freed in Jordan (see July 19, 1995).

Bin Laden’s brother-in-law Mohammed Jamal Khalifa was arrested in the US in mid-December 1994 (see December 16, 1994-May 1995), and as he is held the evidence tying him to terrorism continues to grow:
bullet One week after his arrest, the State Department tells the immigration judge handling Khalifa’s case that he had “engaged in serious terrorist offenses” and that his release “would endanger US national security.” [Lance, 2006, pp. 158-159]
bullet In early January, police in the Philippines uncover the Bojinka plot, involving associates of Khalifa. A Philippine investigator makes a chart connecting the Bojinka figures and places Khalifa in the middle of it (see Spring 1995). The plot, if successful, would have killed thousands while also assassinating the Pope (see January 6, 1995). Meanwhile, The FBI translates literature in Khalifa’s luggage advocating training in assassination, explosives, and weapons, including discussions of the “wisdom of bombing churches and murdering Catholic priests.” [New York Times, 5/2/2002; Lance, 2003, pp. 233-35]
bullet Phone numbers to Khalifa’s Philippine charity fronts are found on bomber Ramzi Yousef’s laptop seized in early January 1995 as the Bojinka plot is exposed. Khalifa’s business card is found in the apartment Yousef was staying in as well. [Lance, 2006, pp. 158-159, 203]
bullet Bojinka plotter Wali Khan Amin Shah is arrested in early January 1995. He is found with multiple phone numbers for Khalifa. [Stephen Handelman, 7/31/1996; Lance, 2006, pp. 158-159]
bullet When Yousef is arrested in February 1995 (see February 7, 1995), he will be asked about Khalifa’s business card found in his apartment. According to an FBI report issued at the time, Yousef claims that he did not personally know Khalifa, but had been given the card by fellow Bojinka plotter Wali Khan Amin Shah as a contact in case he needed help. He also says that he is aware that Khalifa is a relative of Osama bin Laden. [Lance, 2006, pp. 203]
bullet In February and March, Philippine interrogation of one Bojinka plotter uncovers a planned second wave of attacks that would involve flying airplanes into US buildings, including the World Trade Center, CIA headquarters, and the Pentagon (see February-Early May 1995). This will eventually evolve into the 9/11 attacks. US investigators are notified about this sometime in the spring of 1995 (see Spring 1995).
bullet On April 1, Philippine authorities arrest six men and announce they are connected to Khalifa and Bojinka plotters such as Ramzi Yousef (see April 1, 1995-Early 1996). The Philippine Interior Secretary calls Khalifa a key figure in Islamic extremist efforts. [Associated Press, 4/16/1995]
bullet The Associated Press reports that Khalifa is believed to be “a key figure in efforts to recruit new members of the Abu Sayyaf group.” On April 4, the Abu Sayyaf raid a Christian town called Ipil and kill over fifty people in what is the group’s largest and most brutal terrorist attack (see April 4, 1995). This increases the importance of Khalifa’s ties with them. [Associated Press, 4/16/1995]
bullet Khalifa is accused by Yemen, Egypt, and Algeria of financing subversion in those countries. [Associated Press, 4/16/1995]
Despite all this evidence, Khalifa will soon be deported to Jordan for retrial there (see May 3, 1995-August 31, 1995), even though the key witness against him has already recanted. He will be found innocent and set free (see July 19, 1995).

A Saudi company called the Twaik Group deposits more than $250,000 in bank accounts controlled by Mamoun Darkazanli, a Syrian-born businessman suspected of belonging to the Hamburg, Germany, al-Qaeda cell that Mohamed Atta is also a part of. In 2004, the Chicago Tribune will reveal evidence that German intelligence has concluded that Twaik, a $100 million-a-year conglomerate, serves as a front for the Saudi Arabian intelligence agency. It has ties to that agency’s longtime chief, Prince Turki al-Faisal. Before 9/11, at least two of Twaik’s managers are suspected by various countries’ intelligence agencies of working for al-Qaeda. One Twaik employee, who is later accused of helping to finance the financing of the 2003 Bali bombing (see October 12, 2002), repeatedly flies on aircraft operated by Saudi intelligence. In roughly the same time period, hundreds of thousands of additional dollars are deposited into Darkazanli’s accounts from a variety of suspicious entities, including a Swiss bank owned by Middle Eastern interests with links to terrorism and a radical Berlin imam. Darkazanli is later accused not just of financially helping the Hamburg 9/11 hijackers, but also of helping to choose them for al-Qaeda. [Chicago Tribune, 10/12/2003; Chicago Tribune, 3/31/2004]

The US begins a policy of abducting Islamic Jihad militants and sending them to Egypt. The US began a policy of allowing abductions, known as “renditions,” in 1993 (see 1993). At first, renditions were rarely used because few countries wanted the suspects. Michael Scheuer, head of the CIA’s bin Laden unit, is one of the architects of a 1995 agreement with Egypt to send militants there. He will later recall, “It was begun in desperation.… We were turning into voyeurs. We knew where these people were, but we couldn’t capture them because we had nowhere to take them,” due to legal and diplomatic complications. The CIA realized that “we had to come up with a third party.” Egypt was the obvious choice because the Islamic Jihad is the prime political enemy of the Egyptian government, and many Islamic Jihad militants also work for al-Qaeda, an enemy of the US. However, the Egyptian secret police force, the Mukhabarat, is notorious for its torture of prisoners. As part of the program, the US helps track, capture, and transport suspects to Egypt and then turns a blind eye while the Egyptians torture them. Scheuer claims the US could give the Egyptian interrogators questions they wanted put to the detainees in the morning and get answers by the evening. Because torture is illegal in the US, US officials are never present when the torture is done. Further, the CIA only abducts suspects who have already been convicted in absentia. Talaat Fouad Qassem is the first known person the CIA renders to Egypt (see September 13, 1995). But the number of renditions greatly increases in 1998, when the CIA gets a list of Islamic Jihad operatives around the world (see Late August 1998). These renditions result in a big trial in Egypt in 1999 that effectively destroys Islamic Jihad as a major force in that country (see 1999). [New Yorker, 2/8/2005]

The US decides to deport Mohammed Jamal Khalifa, bin Laden’s brother-in-law, who was arrested in the US in mid-December 1994 (see December 16, 1994-May 1995). Khalifa was sentenced to death in Jordan later in December and the Jordanian government wants the US to deport him to face retrial, even though Jordan does not have an extradition treaty with the US. On this day, Secretary of State William Christopher writes a letter to Attorney General Janet Reno: “Jordan is aware of Mr. Khalifa’s presence in the United States and has asked for our assistance in sending him to Jordan so that he may be brought to justice. To permit Mr. Khalifa to remain in the United States in these circumstances would potentially be seen as an affront to Jordan and at odd with many of the basic elements of our cooperative bilateral relationship [and] potentially undermine our longstanding and successful policy of international legal cooperation to bring about the prosecution of terrorists.” The next day, Deputy Attorney General Jamie Gorelick, acting for an absent Janet Reno, sends a letter supporting the deportation request. [Lance, 2006, pp. 160-161] Gorelick will later be named one of the ten 9/11 Commissioners. The 9/11 Commission will not discuss the decision to deport Khalifa at all. Victim’s relative Monica Gabrielle will later note, “Gorelick was one of those who wanted [the 9/11 Commission] to concentrate only on the last few years.” [Lance, 2006, pp. 169] In April 1995, Khalifa’s conviction will be overturned in Jordan after a key witness recants, making it highly probable Khalifa will be found innocent if deported there (see Early April 1995). But the US will go ahead with the deportation anyway, and Khalifa will be found innocent and set free (see April 26-May 3, 1995).

One of Ramzi Yousef’s timers seized by Philippines police in January 1995.One of Ramzi Yousef’s timers seized by Philippines police in January 1995. [Source: Peter Lance]Responding to an apartment fire, Philippine investigators uncover an al-Qaeda plot to assassinate the Pope that is scheduled to take place when he visits the Philippines one week later. While investigating that scheme, they also uncover Operation Bojinka, planned by the same people: 1993 WTC bomber Ramzi Yousef and 9/11 mastermind Khalid Shaikh Mohammed (KSM). [Independent, 6/6/2002; Los Angeles Times, 6/24/2002; Los Angeles Times, 9/1/2002] Many initial reports after 9/11 will claim the fire was accidental and the police discovery of it was a lucky break, but in 2002 the Los Angeles Times will report that the police started the fire on purpose as an excuse to look around the apartment. In the course of investigating the fire, one of the main plotters, Abdul Hakim Murad, is arrested. [Los Angeles Times, 9/1/2002] The plot has two main components. On January 12, Pope John Paul II is scheduled to visit Manila and stay for five days. A series of bombs along his parade route would be detonated by remote control, killing thousands, including the Pope. Yousef’s apartment is only 500 feet from the residence where the Pope will be staying. [Reeve, 1999, pp. 78; Lance, 2006, pp. 138] Then, starting January 21, a series of bombs would be placed on airplanes. [Insight, 5/27/2002] Five men, Yousef, Wali Khan Amin Shah, Abdul Hakim Murad, Abd al-Karim Yousef (a.k.a., Adel Anon, Yousef’s twin brother), and Khalid Al-Shaikh (thought to be an alias for KSM) would depart to different Asian cities and place a timed bomb on board during the first leg of passenger planes traveling to Los Angeles, San Francisco, Honolulu, and New York. They would then transfer to another flight and place a second bomb on board that flight. In all, 11 to 12 planes would blow up in a two day period over the Pacific. If successful, some 4,000 people would have been killed. [Agence France-Presse, 12/8/2001; Insight, 5/27/2002; Contemporary Southeast Asia, 12/1/2002] According to another account, some of the bombs would be timed to go off weeks or even months later. Presumably worldwide air travel could be interrupted for months. [Lance, 2003, pp. 260-61] A second wave of attacks involving crashing airplanes into buildings in the US would go forward later, once the pilots are trained for it (see February-Early May 1995).

Ramzi Yousef apprehended.Ramzi Yousef apprehended. [Source: Public domain]Ramzi Yousef is arrested in Pakistan, in a safe house owned by bin Laden (see February 1992-February 7, 1995). At the time, his uncle Khalid Shaikh Mohammed is staying in the same building, and brazenly gives an interview to Time magazine as “Khalid Sheikh,” describing Yousef’s capture. [Lance, 2003, pp. 328] Yousef had recruited Istaique Parker to implement a limited version of Operation Bojinka, but Parker got cold feet and instead turned in Yousef (see February 3-7, 1995). [Lance, 2003, pp. 284-85] The New Yorker will later report that the CIA “fought with the FBI over arresting Yousef in Pakistan - the CIA reportedly wanted to continue tracking him - and President Clinton was forced to intervene.” [New Yorker, 3/17/1995] Yousef is extradited to the US the next day and makes a partial confession while flying there (see February 8, 1995).

On day after Ramzi Yousef is arrested in Pakistan (see February 7, 1995), he makes a partial confession while being flown to the US. Apparently believing that his conversations with FBI agents flying with him could not be used as evidence since they are not being written down, he confesses to masterminding the 1993 bombing of the World Trade Center (see February 26, 1993). In fact, the agents secretly take notes and they will be used as evidence in Yousef’s trial. As Yousef is flying over New York City on his way to a prison cell, an FBI agent asks him, “You see the Trade Centers down there, they’re still standing, aren’t they?” Yousef responds, “They wouldn’t be if I had enough money and enough explosives.” [MSNBC, 9/23/2001; Miller, Stone, and Mitchell, 2002, pp. 135] Yousef also soon admits to ties with Wali Khan Amin Shah, who fought with bin Laden in Afghanistan, and Mohammed Jamal Khalifa, one of bin Laden’s brothers-in-law, who is being held by the US at the time (see December 16, 1994-May 1995). But although Yousef talks freely, he makes no direct mention of bin Laden, or the planned second wave of Operation Bojinka that closely parallels the later 9/11 plot (see Spring 1995). [Lance, 2003, pp. 297-98] He also fails to mention his uncle, Khalid Shaikh Mohammed (KSM), who is still at large and was a co-mastermind in most of Yousef’s plots. When talking about his preparations to assassinate President Clinton in Manila (see September 18-November 14, 1994), Yousef makes a vague mention of an “intermediary” who is actually KSM, but refuses to discuss him any further. [Gunaratna, 2003, pp. xxiv-xxv] However, Yousef’s arrest will soon lead investigators to KSM in other ways (see After February 7, 1995-January 1996).

The flow chart made by Colonel Mendoza.The flow chart made by Colonel Mendoza. [Source: Peter Lance] (click image to enlarge)Philippines investigator Colonel Rodolfo Mendoza makes a remarkably accurate flow chart connecting many key operators in the Bojinka plot, and sends it to US investigators. The chart is based on what he is learning from interrogating Bojinka plotter Abdul Hakim Murad (see February-Early May 1995), while also drawing on a terrorism report he recently finished (see December 15, 1994) and debriefings of a key undercover operative (see Early February 1995). The chart identifies the following key organizations as being involved in the plot:
bullet Al-Harakat al-Islamiya. Meaning “Islamic Movement,” this is an apparently meaningless group name used by Ramzi Yousef and others to disguise their connections to al-Qaeda. Yousef also sometimes uses the equally meaningless name “The Liberation Army.”
bullet The Abu Sayyaf. This Philippine Muslim militant group is believed to help with the Bojinka plot that is also penetrated by Philippine intelligence (see Late 1994-January 1995). The chart mentions 20 Abu Sayyaf operatives trained by Yousef in 1992 (see December 1991-May 1992). [Lance, 2003, pp. 303-4]
bullet IRIC (International Research and Information Center). Most of the money for Bojinka is believed to flow through this charity front. The chart names the only three employees: Mohammed Jamal Khalifa (bin Laden’s brother-in-law), Abu Omar (whose real name is Ahmad al-Hamwi (see 1995 and After), and Dr. Zubair. Mendoza’s 1994 report names Abdul Salam Zubair as an Iraqi working as Khalifa’s assistant in running a number of charity fronts. [Japan Economic Newswire, 4/24/1995; Lance, 2003, pp. 303-4]
bullet Konsonjaya. Money for the Bojinka plot also flows through this Malaysian business front (see June 1994). Amien Mohammed (real name: Mohammed Amin al-Ghafari) is named and is one of the company directors. There is a link to Wali Khan Amin Shah, another company director. Hambali, a major al-Qaeda figure, is also a company director but is not included in the chart.
The chart also mentions many other key figures in the plot:
bullet Osama bin Laden, who is connected to the IRIC and Yousef’s group.
bullet “Usama Asmorai / Wali K” is Wali Khan Amin Shah.
bullet “Yousef / Adam Ali / A Basit” is Ramzi Yousef.
bullet “Salem Ali / Mohmad” is Khalid Shaikh Mohammed (KSM).
bullet Abdul Hakin Murad. [Lance, 2003, pp. 303-4]
bullet “Ibrahim Muneer / Munir.” Ibrahim Munir, a rich Saudi Arabian businessman, has close ties to bin Laden. He came to the Philippines in November and witnesses say he was Yousef’s constant companion. In 2003, it will be reported he is still wanted by authorities. [Miller, Stone, and Mitchell, 2002, pp. 139; Ressa, 2003, pp. 20]
bullet The names in hexagonal boxes are the girlfriends of the plotters. Some Bojinka money is transferred in their names.
However, despite the accurate information in this chart, only Shah, Yousef, and Murad will be caught before 9/11. Khalifa is actually in US custody at the time the US is given this chart (see December 16, 1994-May 1995), but he is allowed to be deported a short time later (see April 26-May 3, 1995). The US also learns about a connection between Konsonjaya and bin Laden by searching Yousef’s apartment. But the other Konsonjaya directors, including Hambali, will not be apprehended, and the IRIC will be allowed to continue functioning with the same staff after being taken over by another charity front connected to Khalifa (see 1995 and After). [Lance, 2003, pp. 303-4]

Bin Laden’s brother-in-law Mohammed Jamal Khalifa, who is being detained in the US, files a civil suit to have his possessions returned to him. These possessions, confiscated at the time of his arrest, include an address book and computer files linking him to Islamic militancy (see December 16, 1994-May 1995 and Late December 1994-April 1995). On this day, the Justice Department states that it has no objection to returning his possessions to him. Author Peter Lance will later call these possessions a “treasure trove of al-Qaeda related intelligence” that the US loses access to. While some or all of material may have been copied, having the originals would increase their value in future trials. [Lance, 2006, pp. 162] Khalifa will be deported from the US with all his possessions in early May 1995 (see April 26-May 3, 1995).

A Jordanian appeals court overturns the conviction of Mohammed Jamal Khalifa, bin Laden’s brother-in-law. A Jordanian court had convicted Khalifa and sentenced him to death in December 1994, shortly after he was arrested in the US (see December 16, 1994-May 1995). His conviction hinged on the testimony of one witness, a student at a school in the Philippines run by one of Khalifa’s organizations. The witness claimed that Khalifa had given him $50,000 to finance bombings and assassinations in Jordan. But when the case goes to the appeals court, the witness recants, and the court overturns the conviction. [Associated Press, 4/9/1995; Associated Press, 4/16/1995; San Francisco Chronicle, 4/18/1995] Shortly after the court’s ruling, Khalifa’s lawyer says that Khalifa wants to be deported to Jordan and retried in person. He is confident a new trial will end in his acquittal. [Associated Press, 4/26/1995] The US will deport Khalifa to Jordan about one month later (see April 26-May 3, 1995). He will quickly be retried, found innocent, and set free (see July 19, 1995).

Entity Tags: Mohammed Jamal Khalifa, Jordan

Timeline Tags: Complete 911 Timeline

An immigration judge approves the deportation of Mohammed Jamal Khalifa, bin Laden’s brother-in-law, saying “his presence in the United States would have potentially serious adverse foreign policy consequences.” Khalifa reportedly leaves the US for Jordan on May 3, although there is some evidence he remains in US custody until August (see May 3, 1995-August 31, 1995). [United Press International, 5/5/1995] He will quickly be retried in Jordan, pronounced not guilty of all charges, and set free (see July 19, 1995). Jacob Boesen, an analyst at the CIA’s Counter Terrorism Center, will later recall, “I remember people at the CIA who were ripsh_t at the time. Not even speaking in retrospect, but contemporaneous with what the intelligence community knew about bin Laden, Khalifa’s deportation was unreal.” [San Francisco Chronicle, 4/18/1995; Associated Press, 4/26/1995; New York Times, 5/2/2002; Lance, 2003, pp. 233-35] Author Peter Lance will later comment, “If this arrest had been properly followed up by the FBI and the Justice Department, it could have led to the seizure of both Ramzi Yousef and his uncle Khalid Shaikh Mohammed, and stopped the 9/11 plot dead in its tracks.” [Lance, 2006, pp. 158]

Nabil al-Marabh returned to Canada from Afghanistan in February 1994 using a fraudulent Saudi Arabian passport. But his request for asylum was eventually denied. He then enters the US in June 1995 and applies for asylum there. That too is denied, and he is ordered deported in 1997. But the order is not enforced and he continues to live in the US and Canada illegally until 9/11. [Canadian Broadcasting Corporation, 10/22/2001; Knight Ridder, 5/23/2003] Al-Marabh moves to Boston and gets a job as a taxi driver. He had known al-Qaeda operatives Bassam Kanj, Mohamad Kamal Elzahabi, and Raed Hijazi in training camps in Afghanistan (see Late 1980s; 1989-1994), and this group of four regathers in Boston. Kanj has been there since 1995, driving taxis at the same company that hires al-Marabh. Elzahabi moves to Boston from New York City in 1997 and also gets a job at this same taxi company. There are conflicting accounts as to who brings Raed Hijazi to Boston and why he goes there, but by the beginning of 1998 he is also working for this taxi company. [Boston Globe, 2/5/2001; New York Times, 9/18/2001; New York Times, 10/14/2001; Washington Post, 9/4/2002] Al-Marabh and Hijazi are roommates for at least two months. While they work together driving taxis, Hijazi is saving his earnings to spend on bomb plots and is working on an al-Qaeda plot to attack a US warship. That plot will develop into the attack on the USS Cole in 2000. [ABC News 7 (Chicago), 1/31/2002; Washington Post, 9/4/2002] Around the end of 1998, Kanj and Hijazi leave Boston to work on al-Qaeda plots overseas while Elzahabi leaves in 1999 to fight as a sniper in Chechnya. Al-Marabh will also leave, moving to Florida in early 1999 (see February 1999-February 2000), but he periodically returns to his Boston residence for some time, as his wife and son continue to live there. These four men will continue to help each other in various al-Qaeda plots. [Boston Globe, 2/5/2001; Boston Globe, 6/26/2004] Apparently, al-Qaeda recruiter Kamal Derwish also works at the same Boston taxi company, though the timing is not clear. He trained in Afghanistan in 1992, a time when al-Marabh was also there. He will be killed by a US missile strike in November 2002 (see November 3, 2002). [Christian Science Monitor, 5/23/2003] Even though the Boston FBI is aware long before 9/11 that at least four of the men are connected to al-Qaeda (see January 2001), the FBI will officially deny the possibility of any al-Qaeda cell in Boston until 2004 (see June 27, 2004).

Bin Laden’s brother-in-law Mohammed Jamal Khalifa is pronounced not guilty of all charges and set free in a retrial in Jordan. Khalifa had been convicted and sentenced to death in a December 1994 Jordanian trial, but then a key witness recanted and the verdict was overturned in April 1995 (see Early April 1995). The US then deported him to Jordan to face retrial anyway (see April 26-May 3, 1995). [Agence France-Presse, 7/19/1995] He quickly returns to Saudi Arabia, where he has citizenship. Michael Scheuer, the first head of the CIA’s bin Laden unit, will later claim that that “day he flew back to Saudi Arabia, he was greeted by a limo and a high-ranking official of the government embraced him.” [Lance, 2006, pp. 164] One later article similarly claims, “Returning to Saudi Arabia, Khalifa was allegedly welcomed like a hero by Prince Sultan, Saudi’s second deputy premier.” [Philippine Daily Inquirer, 8/11/2000] Khalifa will go on to help found a militant group in Yemen that will take credit for the USS Cole bombing in 2000 (see 1996-1997 and After), while his Philippine front companies will continue to fund militant groups with few obstacles long after 9/11 (see 1995 and After).

The CIA and Albanian intelligence recruit an informer knowledgeable about al-Qaeda in the Balkans. The informer, whose name is Hassan Mustafa Osama Nasr, but is known as Abu Omar, is recruited by a special unit of the Albanian National Intelligence Service (ShIK) created at the behest of the CIA. An officer in the unit, Astrit Nasufi, will say that the unit is actually run by a CIA agent known as “Mike” who is based on the US embassy in Tirana, Albania, and who teaches them intelligence techniques. The CIA and ShIK are worried about a possible assassination attempt against the Egyptian foreign minister, who is to visit Albania soon, so about twelve radical Egyptians, members of Al-Gama’a al-Islamiyya and Islamic Jihad, are detained beforehand. Nasr is not on the list, but is detained because of a link to a suspect charity, the Human Relief and Construction Agency (HRCA). He is held for about 10 days and, although he initially refuses to talk, ShIK has a “full file” on him after a week. He provides information about around ten fellow Al-Gama’a al-Islamiyya members working for HRCA and two other charities, the Al-Haramain Islamic Foundation and the Revival of Islamic Heritage Society, both of which will be declared designated supporters of terrorism after 9/11. However, he says there are no plans to kill the Egyptian foreign minister, as this would mean Albania would no longer be a safe haven for fundamentalist Muslims. The intelligence Nasr goes on to provide is regarded as good quality and includes the identities of operatives monitoring the US embassy and entering and leaving Albania. The CIA is most interested in monitoring former mujaheddin joining the Bosnian Muslims, and Nasr also provides intelligence on Al-Gama’a al-Islamiyya branches in Britain, Germany, and Italy, in particular the Islamic Cultural Institute in Milan, which is a base for mujaheddin operations in the Balkans and is raided by the Italian government around this time (see Late 1993-December 14, 1995). Even though cooperation appears to be good, after a few weeks Nasr suddenly disappears and the CIA tells ShIK that Nasr has moved to Germany. [Chicago Tribune, 7/2/2005] Nasr will later surface in Italy and will become close to Islamic militants in Milan (see Summer 2000), but will be kidnapped by the CIA after 9/11 (see February 17, 2003).

Talaat Fouad Qassem, 38, a known leader of the Al-Gama’a al-Islamiyya (the Islamic Group), an Egyptian extremist organization, is arrested and detained in Croatia as he travels to Bosnia from Denmark, where he has been been living after being granted political asylum. He is suspected of clandestine support of terrorist operations, including the 1993 World Trade Center bombing (see February 26, 1993). He also allegedly led mujaheddin efforts in Bosnia since 1990 (see 1990). In a joint operation, he is arrested by Croatian intelligence agents and handed over to the CIA. Qassem is then interrogated by US officials aboard a US ship off the Croatian coast in the Adriatic Sea and sent to Egypt, which has a rendition agreement with the US (see 1995). An Egyptian military tribunal has already sentenced him to death in absentia, and he is executed soon after he arrives. [Associated Press, 10/31/1995; Washington Post, 3/11/2002, pp. A01; Mahle, 2005, pp. 204-205; New Yorker, 2/8/2005] According to the 1999 book Dollars for Terror, two weeks before his abduction, Qassem was in Switzerland negotiating against Muslim Brotherhood leaders. Some Muslim Brotherhood exiles were negotiating with the Egyptian government to be allowed to return to Egypt if they agreed not to use Muslim Brotherhood Swiss bank accounts to fund Egyptian militant groups like Al-Gama’a al-Islamiyya, but Qassem and other radicals oppose this deal. So the removal of Qassem helps the Muslim Brotherhood in their conflict with more militant groups. [Labeviere, 1999, pp. 70-71]

Melissa Boyle Mahle.Melissa Boyle Mahle. [Source: Publicity photo]According to a later account by CIA agent Melissa Boyle Mahle, “a tidbit received late in the year revealed the location” Khalid Shaikh Mohammed (KSM) in Qatar (see 1992-1996). [Mahle, 2005, pp. 247-248] This presumably is information the FBI learned in Sudan that KSM was traveling to Qatar (see Shortly Before October 1995). However, US intelligence should also have been aware that KSM’s nephew Ramzi Yousef attempted to call him in Qatar in February 1995 while Yousef was in US custody (see After February 7, 1995-January 1996). Mahle is assigned to verify KSM’s identity. She claims that at the time the CIA is aware of KSM’s involvement in the Bojinka plot in the Philippines (see January 6, 1995) and in the 1993 WTC bombing (see February 26, 1993) She is able to match his fingerprints with a set of fingerprints the CIA already has in their files. [Guardian, 3/31/2005] By October 1995, the FBI tracks KSM to a certain apartment building in Qatar. Then, using high-technology surveillance, his presence in the building is confirmed. [Miniter, 2003, pp. 85-86] Mahle argues that KSM should be rendered out of the country in secret. The US began rendering terrorist suspects in 1993 (see 1993), and a prominent Egyptian extremist is rendered by the CIA in September 1995 (see September 13, 1995). She argues her case to CIA headquarters and to the highest reaches of the NSA, but is overruled. [Guardian, 3/31/2005] Instead, the decision is made to wait until KSM can be indicted in a US court and ask Qatar to extradite him to the US. Despite the surveillance on KSM, he apparently is able to leave Qatar and travel to Brazil with bin Laden and then back to Qatar at the end of 1995 (see December 1995). KSM will be indicted in early 1996, but he will escape from Qatar a few months later (see January-May 1996).

A suicide bombing destroys the police station in the town of Rijeka, Croatia, wounding 29 people. The Egyptian militant group Al-Gama’a al-Islamiyya takes credit for the bombing, saying it is revenge for the abduction of Al-Gama’a al-Islamiyya leader Talaat Fouad Qassem in Croatia the month before (see September 13, 1995). The Croatians will later determine that the mastermind, Hassan al-Sharif Mahmud Saad, and the suicide bomber were both tied to Al-Gama’a al-Islamiyya. They also were tied to the Islamic Cultural Institute in Milan, Italy, which in turn has ties to many militant attacks, some committed Ramzi Yousef (see 1993-1997). CIA soon discovers that the suicide bomber also worked for the Third World Refugee Center charity front (see January 1996). [Kohlmann, 2004, pp. 153-155] In 1999, the FBI’s Bojinka investigation will notice that Khalid Shaikh Mohammed (KSM) was believed to be in neighboring Bosnia at the time and that the timing device of the bomb (a modified Casio watch) closely resembled those used by KSM and his nephew Yousef in the Bojinka plot (see January 6, 1995). Presumably, this would have increased the importance of catching KSM. [9/11 Commission, 7/24/2004, pp. 489]

Egyptian diplomat Alaa al-Din Nazmi is shot and killed as he is returning to his house in Geneva, Switzerland. While he is officially said to be negotiating with the World Trade Organization on economic matters, the Independent will later report, “Political sources suggested that Nazmi was working under diplomatic cover, and that his real job was to track down members of Egyptian Islamist armed groups in Europe who have sworn to overthrow President Hosni Mubarak’s regime. Nazmi’s murderers [say] as much two days later,” when they take credit for the killing, using an alias for Islamic Jihad. [Independent, 12/6/1995] Swiss authorities seem uninterested in vigorously pursuing political connections to the murder, which is never solved. However, it will later be reported, “According to various sources close to the investigation, the Egyptian diplomat had been handling several sensitive files relating precisely to the financial resources of the Muslim Brotherhood, of which $200 to $500 was managed by various financial organizations” in Switzerland. The diplomat had played a major part in an attempt to recover these funds. He was focusing on the Al Taqwa Bank on the Swiss-Italian border, known to be a major bank for the Muslim Brotherhood. [Labeviere, 1999, pp. 63-68] A few months earlier, Nazmi apparently had been in secret discussions with the Egyptian militant Talaat Fouad Qassem, who was then abducted by the CIA and executed in Egypt (see September 13, 1995). So Nazmi’s assassination is seen as revenge for the death of Qassem. [Labeviere, 1999, pp. 70-71]

Anwar Shaaban, an Islamist militant in charge of logistics for mujaheddin fighting in Bosnia, is killed in Croatia. Shaaban had been based at the Islamic Cultural Institute mosque in Milan, but managed to avoid arrest when it was raided (see Late 1993-December 14, 1995). On December 14, 1995, the same day a peace accord is signed ending the Bosnian war, Shaaban is killed by Croatian troops in what mujaheddin claim is an ambush. Shaaban’s diary is found, and it cites regular meetings between al-Qaeda leaders and leaders of the Bosnian Muslim government, including General Staff Chief Rasim Delic and Interior Minister Bakir Alispahic. [Schindler, 2007, pp. 216-217] Shaaban, a leader of the Al-Gama’a al-Islamiyya militant group, had been in regular contact with Sheikh Omar Abdul-Rahman and al-Qaeda second-in-command Ayman al-Zawahiri. [Schindler, 2007, pp. 163-164]

The Algerian Groupe Islamique Armé (GIA) gains more influence in the Islamic Cultural Institute, a militant mosque in Milan, Italy, following the death of its former head, Anwar Shaaban. Under the leadership of Shaaban, who died in the Bosnian war, the mosque had been built up into a key European logistics center for militant Islamists. [Chicago Tribune, 10/22/2001] The mosque is described as “the main al-Qaeda station house in Europe” (see 1993-1997), but the GIA is said to be infiltrated by government informers at this point and is losing strength in Algeria due to the penetration (see October 27, 1994-July 16, 1996).

After fleeing Qatar, Khalid Shaikh Mohammed (KSM) travels the world and plans many al-Qaeda operations. He previously was involved in the 1993 WTC bombing, and the Operation Bojinka plot. [Time, 1/20/2003] He is apparently involved in the 1998 US embassy bombings (see August 7, 1998 and Bad link: a0898ksmnairobi), the 2000 USS Cole bombing (see October 12, 2000), and other attacks. One US official says, “There is a clear operational link between him and the execution of most, if not all, of the al-Qaeda plots over the past five years.” [Los Angeles Times, 12/22/2002] He lives in Prague, Czech Republic, through much of 1997. [Los Angeles Times, 9/1/2002] By 1999, he is living in Germany and visiting with the hijackers there. [New York Times, 6/8/2002; New York Times, 9/22/2002] Using 60 aliases and as many passports, he travels through Europe, Africa, the Persian Gulf, Southeast Asia and South America, personally setting up al-Qaeda cells. [Los Angeles Times, 12/22/2002; Time, 1/20/2003]

The Al Taqwa Bank had offices in this building in Lugano, Italy, on the border with Switzerland.The Al Taqwa Bank had offices in this building in Lugano, Italy, on the border with Switzerland. [Source: Keystone]Newsweek will later claim that US investigators “on bin Laden’s trail” had known about the Al Taqwa Bank in Switzerland and its support for al-Qaeda “for years. But the group’s mazelike structure made it hard to track, and the Feds considered it a low priority.” A senior Treasury official later will tell Congress that US investigators learned in 1997 that Hamas had transferred $60 million into accounts at the Al Taqwa Bank. Also in 1997, US investigators learn the names of many Al Taqwa shareholders. Many of them turn out to be rich and powerful Arabs, including members of the bin Laden family and members of the Kuwaiti royal family (see 1997-December 1999). Newsweek later will claim that, “The US took a harder look at Al Taqwa after the [1998 US] embassy bombings (see August 7, 1998). Sources say US intelligence tracked telephone contacts between Al Taqwa and members of bin Laden’s inner circle. Al-Qaeda operatives would call Al Taqwa representatives in the Bahamas as they moved around the world. Still, the network’s complex structure made it difficult to prove how money changed hands, and the investigation stalled. Under US pressure, the Bahamian government revoked Al Taqwa’s license [in the spring of 2001]. Treasury officials say the network continued to do business anyway.” [Newsweek, 3/18/2002] The US will declare Al Taqwa a terrorist financier two months after 9/11 (see November 7, 2001).