Federal Register/Vol. 68, No. 164/Monday, August 25, 2003
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Consolidated UN Security Council Sanctions List Last Updated on 14 October 2015
The Consolidated UN Security Council Sanctions List Last updated on 14 October 2015 Consolidated United Nations Security Council Sanctions List Generated on: 14 October 2015 Composition of the List The list consists of the two sections specified below: A. Individuals B. Entities and other groups Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees /dfp.shtml and http://www.un.org/sc/committees/1267/delisting.shtml . A. Individuals TAi.155 Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na 56 ا:Name (original script): 123456 879 Title: na Designation: na DOB: 1969 POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Arovince, Afghanistan Good quality a.k.a.: Abdul ABiB Mahsud Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 4 Oct. 2011 (amended on 22 Apr. 2013 ) Other information: Fey commander in the Haqqani Net ork (TAe.012) under SiraIuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. QDi.012 Name: 1: NASHWAN 2: A-. AL-RA//AM 3: A-. AL--AMI 4: na TUVاﻥ 56 ا:Rﺯاق 56 ا:Name (original script): NO45 Title: na Designation: na DOB: 1961 POB: Cosul, IraH Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no.: na National identification no.: na Address: na Listed on: 6 Oct. -
9/11 Report”), July 2, 2004, Pp
Final FM.1pp 7/17/04 5:25 PM Page i THE 9/11 COMMISSION REPORT Final FM.1pp 7/17/04 5:25 PM Page v CONTENTS List of Illustrations and Tables ix Member List xi Staff List xiii–xiv Preface xv 1. “WE HAVE SOME PLANES” 1 1.1 Inside the Four Flights 1 1.2 Improvising a Homeland Defense 14 1.3 National Crisis Management 35 2. THE FOUNDATION OF THE NEW TERRORISM 47 2.1 A Declaration of War 47 2.2 Bin Ladin’s Appeal in the Islamic World 48 2.3 The Rise of Bin Ladin and al Qaeda (1988–1992) 55 2.4 Building an Organization, Declaring War on the United States (1992–1996) 59 2.5 Al Qaeda’s Renewal in Afghanistan (1996–1998) 63 3. COUNTERTERRORISM EVOLVES 71 3.1 From the Old Terrorism to the New: The First World Trade Center Bombing 71 3.2 Adaptation—and Nonadaptation— ...in the Law Enforcement Community 73 3.3 . and in the Federal Aviation Administration 82 3.4 . and in the Intelligence Community 86 v Final FM.1pp 7/17/04 5:25 PM Page vi 3.5 . and in the State Department and the Defense Department 93 3.6 . and in the White House 98 3.7 . and in the Congress 102 4. RESPONSES TO AL QAEDA’S INITIAL ASSAULTS 108 4.1 Before the Bombings in Kenya and Tanzania 108 4.2 Crisis:August 1998 115 4.3 Diplomacy 121 4.4 Covert Action 126 4.5 Searching for Fresh Options 134 5. -
The Al Qaeda Network a New Framework for Defining the Enemy
THE AL QAEDA NETWORK A NEW FRAMEWORK FOR DEFINING THE ENEMY KATHERINE ZIMMERMAN SEPTEMBER 2013 THE AL QAEDA NETWORK A NEW FRAMEWORK FOR DEFINING THE ENEMY KATHERINE ZIMMERMAN SEPTEMBER 2013 A REPORT BY AEI’S CRITICAL THREATS PROJECT ABOUT US About the Author Katherine Zimmerman is a senior analyst and the al Qaeda and Associated Movements Team Lead for the Ameri- can Enterprise Institute’s Critical Threats Project. Her work has focused on al Qaeda’s affiliates in the Gulf of Aden region and associated movements in western and northern Africa. She specializes in the Yemen-based group, al Qaeda in the Arabian Peninsula, and al Qaeda’s affiliate in Somalia, al Shabaab. Zimmerman has testified in front of Congress and briefed Members and congressional staff, as well as members of the defense community. She has written analyses of U.S. national security interests related to the threat from the al Qaeda network for the Weekly Standard, National Review Online, and the Huffington Post, among others. Acknowledgments The ideas presented in this paper have been developed and refined over the course of many conversations with the research teams at the Institute for the Study of War and the American Enterprise Institute’s Critical Threats Project. The valuable insights and understandings of regional groups provided by these teams directly contributed to the final product, and I am very grateful to them for sharing their expertise with me. I would also like to express my deep gratitude to Dr. Kimberly Kagan and Jessica Lewis for dedicating their time to helping refine my intellectual under- standing of networks and to Danielle Pletka, whose full support and effort helped shape the final product. -
Radical Islamist Groups in Germany: a Lesson in Prosecuting Terror in Court by Matthew Levitt
MENU Policy Analysis / PolicyWatch 834 Radical Islamist Groups in Germany: A Lesson in Prosecuting Terror in Court by Matthew Levitt Feb 19, 2004 ABOUT THE AUTHORS Matthew Levitt Matthew Levitt is the Fromer-Wexler Fellow and director of the Reinhard Program on Counterterrorism and Intelligence at The Washington Institute. Brief Analysis n February 5, 2004, a German court acquitted Abdelghani Mzoudi, a thirty-one-year-old native Moroccan, of O 3,066 counts of accessory to murder and membership in a terrorist organization (al-Qaeda). Mzoudi is suspected of having provided material and financial support to the Hamburg cell that helped organize and perpetrate the terrorist attacks of September 11, 2001. According to the presiding judge, Mzoudi was acquitted for lack of evidence, not out of a belief in the defendant's innocence. The acquittal was the most recent example of a growing dilemma faced by the United States and other countries in their efforts to prosecute suspected terrorists: how to gain access to intelligence for criminal proceedings without compromising the sources of that information. Indeed, Mzoudi's acquittal comes at a time when, despite nearly three years of fighting the war on terror, German intelligence claims that the presence of militant Islamist groups on German soil has reached new heights. U.S. officials face similar circumstances. Al-Qaeda in Germany Within days of the September 11 attacks, al-Qaeda activities in Germany quickly emerged as a key focus of the investigation. Three of the four suicide pilots -- Mohammed Atta, Marwan al-Shehi, and Ziad Jarrah -- were members of the Hamburg cell. -
Banco Central De La República Argentina
BANCO CENTRAL DE LA REPÚBLICA ARGENTINA COMUNICACIÓN “ B “ 7701 28/01/2003 A LAS ENTIDADES FINANCIERAS: Ref.: Información cursada por el Banco de la Reserva Federal de Nueva York, relacionada con perso- nas vinculadas con actividades terroristas _______________________________________________________________ Nos dirigimos a Uds. con relación al requerimiento efectuado por el Banco de la Reserva Fede- ral de Nueva York, vinculado con la investigación penal que esta llevando a cabo sobre el terrorismo. Al respecto les señalamos, que deberán verificar si de sus registros surge que realizan operacio- nes con particulares y entidades incluidas en la denominada “Lista de Control”, que se adjunta en Anexo. En el caso en que la entidad financiera local sea controlada por una entidad financiera sujeta a la supervisión consolidada del Banco de la Reserva Federal de N.Y., deberá informar las operaciones detecta- das en forma directa al mencionado organismo de supervisión, proporcionando todos los datos que al respec- to se posean, debiendo a la vez notificar de ello a la Superintendencia de Entidades Financieras y Cambiarias, mediante nota dirigida al Gerente responsable de la supervisión de la entidad. A su vez llevamos a su conocimiento que el presente requerimiento, así como las futuras actuali- zaciones que se efectúen, deberá considerarse como si fueran formuladas por el BCRA. Respecto de las entidades financieras cuyo controlante no esté sujeto a la supervisión consolida- da del Banco de la Reserva Federal de N.Y, en el caso de detectar operaciones de alguna de las personas u entidades incluidas en la “Lista de Control”, éstas deberán enviar una notificación al Banco de la Reserva Fe- deral de N.Y a la dirección [email protected] Dicha notificación deberá ser genérica sin identificar, por ejemplo, las personas o montos involu- crados a los fines de respetar el secreto bancario. -
In This Interview: Adam Tells Resurgence Azzam Al-Amriki June 25, 2015
In this interview: Adam tells Resurgence Azzam al-Amriki June 25, 2015 [Please note: Images may have been removed from this document. Page numbers may have been added.] Targeting India will remain one of the Mujahideen’s priorities as long as it pursues its antagonistic policies and continues to engage in and condone the persecution, murder and rape of Muslims and occupation of their land The way forward for our persecuted brothers in Bangladesh is Da’wah and Jihad The Pakistani regime bears responsibility for the toppling of the Islamic Emirate and the occupation of Afghanistan, and its crimes are continuing unabated While in Pakistan, I and my brothers were blessed with numerous supporters who sheltered and took care of us despite the risk The Americans and their Pakistani agents almost captured me in Karachi on at least two occasions Shaykh Abu Mus’ab al-Zarqawi had the qualities of a great leader and a smile which could illuminate a city The Americans came close to martyring Shaykh Abu Mus’ab (may Allah have mercy on him) in Afghanistan, but Allah preserved him until he became America’s number one enemy in Iraq Shaykh Abu Mus’ab was a champion of unity who fought for the Ummah, and he should not be held responsible for the deviation today of some people who falsely claim to follow him and his methodology A Muslim’s blood is sacred, more sacred even than the Ka’aba, and spilling it without right is not only an act of oppression, it is the greatest sin after Kufr and Shirk The blessed raids of September 11th rubbed America’s nose in -
The Militant Pipeline Between the Afghanistan-Pakistan Border Region and the West
New America Foundation National Security Studies Program Policy Paper The Militant Pipeline Between the Afghanistan-Pakistan Border Region and the West Paul Cruickshank Second Edition July 2011; First Edition February 2010 Of the 32 “serious” jihadist terrorist plots against the West between 2004 and 2011, 53 percent had operational or training links to established jihadist groups in Pakistan and just 6 percent to Yemen. A decade after 9/11, despite growing concerns over Yemen, entry to join the fighting in Afghanistan, the presence of al Pakistan’s Federally Administered Tribal Areas (FATA) and Qaeda, and its sustained ability to train recruits and swaths of the country’s northwest arguably remain al Qaeda persuade them to launch attacks in the West, continue to ’s main safe haven, and the area from which it can hatch its make the FATA what President Obama called in 2009 “the most dangerous plots against the West. 1 Al Qaeda’s most dangerous place in the world.” 4 presence in these areas has long threatened international security. It was in Peshawar in Pakistan’s northwest that al U.S. officials have recently suggested that when it comes to Qaeda was founded in 1988, and ever since Pakistan’s the U.S. homeland, al Qaeda’s affiliate in Yemen – al Qaeda border region with Afghanistan has been a gateway for in the Arabian Peninsula (AQAP) – could now pose a recruits joining the terrorist network and its affiliates, and greater threat than “al Qaeda Central” in the tribal areas of an area in which its senior figures have felt comfortable Pakistan. -
Updated List Is Attached to This Letter
TERRORISM U.S. Department of the Treasury Office of Foreign Assets Control What WhatYou YouNeed Need To To Know Know AboutAbout U.S. The Sanctions U.S. Embargo Executive Order 13224 blocking Terrorist Property and a summary of the Terrorism Sanctions Regulations (Title 31 Part 595 of the U.S. Code of Federal Regulations), Terrorism List Governments Sanctions Regulations (Title 31 Part 596 of the U.S. Code of Federal Regulations), and Foreign Terrorist Organizations Sanctions Regulations (Title 31 Part 597 of the U.S. Code of Federal Regulations) EXECUTIVE ORDER 13224 - BLOCKING PROPERTY AND PROHIBITING TRANSACTIONS WITH PERSONS WHO COMMIT, THREATEN TO COMMIT, OR SUPPORT TERRORISM By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.)(IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), section 5 of the United Nations Participation Act of 1945, as amended (22 U.S.C. 287c) (UNPA), and section 301 of title 3, United States Code, and in view of United Nations Security Council Resolution (UNSCR) 1214 of December 8, 1998, UNSCR 1267 of October 15, 1999, UNSCR 1333 of December 19, 2000, and the multilateral sanctions contained therein, and UNSCR 1363 of July 30, 2001, establishing a mechanism to monitor the implementation of UNSCR 1333, I, GEORGE W. BUSH, President of the United States of America, find that grave acts of terrorism and threats of terrorism committed by foreign terrorists, including -
The World Trade Center Bombers ( 1993) John V
Chapter 11 The World Trade Center Bombers ( 1993) John V. Parachini The February 1993 bombing of the World Trade Center in New York City marked the beginning of an ugly new phase of terrorism involving the indiscriminate killing of civilians. ’ Like the sarin gas attack on the Tokyo subway in March 1995 and the bombing of the Alfred E. Murrah Federal Building in Oklahoma City in April 4995, the World Trade Center bomb- ing was motivated by the desire to kill as many people as possible. The target of the bomb plot was the World Trade Center (WTC) complex, a sixteen-acre site in lower Manhattan. Although mostly known for the Twin Towers, which are 110 stories tall and 1,550 feet high, the complex consists of seven buildings, including the Vista Hotel. Although the explosion killed six people and injured more than 1,000, the conse- quences could have been far worse: on any given day approximately 20,000 people work in the various businesses of the WTC complex and another 80,000 people either visit the complex or travel through it.2 On May 24,1994, during the sentencing of four of the convicted WTC bombers, Judge Kevin T. Duffy asserted that the perpetrators had incor- porated sodium cyanide into the bomb with the intent to generate deadly hydrogen cyanide gas that would kill everyone in one of the towers. The Judge stated: 1. Jim Dwyer, David Kocieniewski, Deidre Murphy, and Peg Tyre, Two Seconds Under the World: Terror Comes fo America-Ike Conspiracy Behind the World Trade Center Bombing (New York: Crown Publishers, 1994), p. -
United States V. Ramzi Ahmed Yousef
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term, 2001 (Argued: May 3, 2002 Decided: April 4, 2003 Errata Filed: April 14, 2003 Errata Filed: June 18, 2003) Docket Nos. 98-1041 L 98-1197 98-1355 99-1544 99-1554 UNITED STATES OF AMERICA, Appellee, v. RAMZI AHMED YOUSEF,EYAD ISMOIL, also known as EYAD ISMAIL, and ABDUL HAKIM MURAD, also known as SAEED AHMED, Defendants-Appellants, MOHAMMED A. SALAMEH,NIDAL AYYAD,MAHMUD ABOUHALIMA, also known as Mahmoud Abu Halima, BILAL ALKAISI, also known as Bilal Elqisi, AHMAD MOHAMMAD AJAJ, also know as Khurram Khan, ABDUL RAHMAN YASIN, also know as Aboud, and WALI KHAN AMIN SHAH, also known as Grabi Ibrahim Hahsen, Defendants. Before: WALKER, Chief Judge,WINTER,CABRANES, Circuit Judges. Appeal by Ramzi Yousef, Eyad Ismoil, and Abdul Hakim Murad from judgments of conviction entered in the United States District Court for the Southern District of New York (Kevin Thomas Duffy, Judge) on April 13, June 2, and June 15, 1998, respectively. Judge Duffy presided over two separate jury trials. In the first trial, Yousef, Murad, and another defendant were tried on charges relating to a conspiracy to bomb twelve United States commercial airliners in Southeast Asia. In the second trial, Yousef and Ismoil were tried for their involvement in the February 1993 bombing of the World Trade Center in New York City. Yousef, Ismoil, and Murad now appeal from their convictions, raising numerous questions of domestic and international law. Yousef and Ismoil also appeal from the District Court’s denial of several of their post-judgment motions. -
The Unipole in Twilight: American Strategy from 9/11 to the Present
The Unipole in Twilight American Strategy from 9/11 to the Present ✦ JUSTIN LOGAN oreign policy in the United States is like polo: almost entirely an elite sport. The issue rarely figures in national elections. The country is so secure that F foreign policy does not affect voters enough to care much. No country is going to annex Hawaii or Maine, so voters are mostly rationally ignorant of the subject. The costs of wars are defrayed through debt, deficits, and the fact that the dying and dismemberment happens in other people’s countries. Moreover, the dying and dismemberment of Americans are contained in an all-volunteer force that is powerfully socialized to suffer in silence.1 Unlike on abortion, the environment, or taxes, elites in both parties mostly agree on national security. Given rational igno- rance among the public and general consensus among elites, voters rarely hear seri- ous debates about national-security policy (Friedman and Logan 2016). Their views are mostly incoherent and weakly held. The terrorist attacks on the United States on September 11, 2001 (9/11) raised the salience of foreign policy. They rocketed President George W. Bush from 51 to 90 percent popularity in the span of fourteen days (Gallup News n.d.). Bush used the wave of approval to pursue an expansive war on terrorism. The United States invaded Afghanistan in October and began planning to attack Iraq. Justin Logan is senior fellow at the Cato Institute. 1. On the effects of an all-volunteer force on support for war, see Erikson and Stoker 2011 as well as Horowitz and Levendusky 2011. -
COUNCIL REGULATION (EC) No 881/2002 of 27
02002R0881 — EN — 14.04.2021 — 123.001 — 1 This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document ►B ►M246 COUNCIL REGULATION (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations ◄ (OJ L 139, 29.5.2002, p. 9) Amended by: Official Journal No page date ►M1 Commission Regulation (EC) No 951/2002 of 3 June 2002 L 145 14 4.6.2002 ►M2 Commission Regulation (EC) No 1580/2002 of 4 September 2002 L 237 3 5.9.2002 ►M3 Commission Regulation (EC) No 1644/2002 of 13 September 2002 L 247 25 14.9.2002 ►M4 Commission Regulation (EC) No 1754/2002 of 1 October 2002 L 264 23 2.10.2002 ►M5 Commission Regulation (EC) No 1823/2002 of 11 October 2002 L 276 26 12.10.2002 ►M6 Commission Regulation (EC) No 1893/2002 of 23 October 2002 L 286 19 24.10.2002 ►M7 Commission Regulation (EC) No 1935/2002 of 29 October 2002 L 295 11 30.10.2002 ►M8 Commission Regulation (EC) No 2083/2002 of 22 November 2002 L 319 22 23.11.2002 ►M9 Commission Regulation (EC) No 145/2003 of 27 January 2003 L 23 22 28.1.2003 ►M10 Commission Regulation (EC) No 215/2003 of 3 February 2003 L 28 41 4.2.2003 ►M11 Commission Regulation