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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. -
9-11 and Terrorist Travel- Full
AND TERRORIST TRAVEL Staff Report of the National Commission on Terrorist Attacks Upon the United States 9/11 AND TERRORIST TRAVEL Staff Report of the National Commission on Terrorist Attacks Upon the United States By Thomas R. Eldridge Susan Ginsburg Walter T. Hempel II Janice L. Kephart Kelly Moore and Joanne M. Accolla, Staff Assistant Alice Falk, Editor Note from the Executive Director The Commission staff organized its work around specialized studies, or monographs, prepared by each of the teams. We used some of the evolving draft material for these studies in preparing the seventeen staff statements delivered in conjunction with the Commission’s 2004 public hearings. We used more of this material in preparing draft sections of the Commission’s final report. Some of the specialized staff work, while not appropriate for inclusion in the report, nonetheless offered substantial information or analysis that was not well represented in the Commission’s report. In a few cases this supplemental work could be prepared to a publishable standard, either in an unclassified or classified form, before the Commission expired. This study is on immigration, border security and terrorist travel issues. It was prepared principally by Thomas Eldridge, Susan Ginsburg, Walter T. Hempel II, Janice Kephart, and Kelly Moore, with assistance from Joanne Accolla, and editing assistance from Alice Falk. As in all staff studies, they often relied on work done by their colleagues. This is a study by Commission staff. While the Commissioners have been briefed on the work and have had the opportunity to review earlier drafts of some of this work, they have not approved this text and it does not necessarily reflect their views. -
Lashkar-E-Taiba
Lashkar-e-Taiba Name: Lashkar-e-Taiba Type of Organization: Insurgent non-state actor religious terrorist transnational violent Ideologies and Affiliations: Islamist jihadist Salafist Sunni takfiri Place of Origin: Pakistan Year of Origin: 1990 Founder(s): Hafiz Muhammad Saeed Places of Operation: Pakistan, India, Kashmir, Sri Lanka, Bangladesh Overview Also Known As: • Al Mansooreen1 2 • Lashkar e-Tayyiba18 19 • Al Mansoorian3 4 • Lashkar-e-Toiba20 21 • Army of Madinah5 • Lashkar-i-Taiba22 23 • Army of the Pure6 7 • LT24 • Army of the Pure and Righteous8 9 • Movement for the Safeguarding of the First Center of • Army of the Righteous10 11 Prayer25 • Deccan Mujahideen12 • Paasban-e-Ahle-Hadis26 27 • Falah-i-Insaniat Foundation (FIF)13 • Paasban-e-Kashmir28 29 • Idara Khidmat-e-Khalq14 • Paasban-i-Ahle-Hadith30 31 • Islamic Jammat ud Dawa15 • Pasban-e-Ahle-Hadith32 33 • Jamaat ud-Dawa16 17 • Pasban-e-Kashmir34 35 • Tehreek-e-Tahafuz Qibla Awal36 Executive Summary: Lashkar-e-Taiba (LeT), meaning “Army of the Pure,” is a violent Islamist group based in Pakistan [1].37 Since its formation in the 1990s, LeT has carried out numerous attacks against military and civilian targets in India [2], particularly within the northern state of Jammu and Kashmir.38 The group received significant international attention for its alleged involvement in 1 Lashkar-e-Taiba the 2008 Mumbai attacks, which claimed the lives of 166 individuals and injured more than 300 others.39 LeT finds its roots in the Pakistani Islamist group Markaz-ad-Dawa-wal-Irshad (MDI), -
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. -
The New Insurgents: a Select Review of Recent Literature on Terrorism and Insurgency
The New Insurgents: A Select Review of Recent Literature on Terrorism and Insurgency George Michael US Air Force Counterproliferation Center Maxwell Air Force Base, Alabama THE NEW INSURGENTS: A Select Review of Recent Literature on Terrorism and Insurgency by George Michael USAF Counterproliferation Center 325 Chennault Circle Maxwell Air Force Base, Alabama 36112-6427 March 2014 Disclaimer The opinions, conclusions, and recommendations expressed or implied in this publication are those of the author and do not necessarily reflect the views of the Air University, Air Force, or Department of Defense. ii Contents Chapter Page Disclaimer .............................................................................................. ii About the Author..................................................................................... v Introduction ........................................................................................... vii 1 Domestic Extremism and Terrorism in the United States ....................... 1 J.M. Berger, Jihad Joe: Americans Who Go to War in the Name of Islam ................................................................................................ 3 Catherine Herridge, The Next Wave: On the Hunt for Al Qaeda’s American Recruits ........................................................................... 8 Martin Durham, White Rage: The Extreme Right and American Politics ........................................................................................... 11 2 Jihadist Insurgent Strategy .................................................................... -
9/11 FBI Report 2004 02(Feb)
mmmm M a a , aaaaH a aaa iiui H Q x 1 $2 K! F R L 5' ,-1,i-:l}§§1_-"EX-L"?;ZI?£I>i;2;i@a?;-1Y,I=: Law Enfarcament Sensitive Summary of Penttbom Investigation Q , Prepared by Penttbom Team Roam 1B-999 February 29, 2004 Law Enforcement Sansitive H ¢ sauna-3844 ~ MISC1ama;j¥a%%W,aWaaaia{avaa-1? aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa iv Law Enforcement Sensitive PENTTBOM CASE SUMMARY 0212912904 The fulinwingis a "Law En.n'c_en1c11t_Sensitivrz"ofznaicriais versirm relevant E13 thc PEN ITBDMinvestig;ati0n_. Recipientsshould forwardadditional pertinentinflurmatiun the-:ta PENTFBGM InvestigativeTeam at FBI Headquarters {Room{B599} 02~32¢$~9060!. This documentmay begiven toother LawEnfomement Agencieswhu havea legitimate need inmow. The ccmtents 0fthis documsntmay nothe reproducedfor pubiicazionw Fiald Divisicmsshould heaware thatany analyticalproducts created.containizzg information relatingTQ the19 Hijackers,associates, orevents sf9E1 M11must beappreved byshe PENTTBOM InvestigativeTeam. 1 Law Enforcement Sensitive MISC. REQ. #§4& 900003845 v Law Enforcement Sensitive nzmr-1&4 I. In; mducun II. Ea Pt! Wj_g,ned 'in_Yes!iga§ian_T__;1 , , , , , V , _ Diets, , , , , , , , ,Y A. Travei of Non-Pilat Hijackers to Aighanistan B. Training in Afghanistan for tha Pilots i". Hamburg Piints ii. Hanjaur C. Ghtaining US Visas by the Pikrts i. Al~$lmhhi ii. Jarrah iii Atta iv. Binalshihh v. A!-»HZazmi vi. Hanjour D, Flight Training Research and Appiicaons Arrival in the US by the Hijacker Leadership i. Aldviihdhar and Al-H:1zmi ii. Hanjour iii. Atta and Ai»SheI1hi iv. Jarrah 2 vLaw Enfnrcement Sensitive MISC, mg. #4:; 066003846 "yr Law Enforcement Sensitive F. Initial Financing G. Flight Training L Al-Hazmi anti Al-Mihdhar ii. -
Department Ofdefense Office for the Administrative Review of The
UNCLASSIFIED Department of Defense Office for the Administrative Review of the Detention of Enemy Combatants at U.S. Naval Base Guantanamo Bay, Cuba 8 February2007 TO: PersonalRepresentative FROM CSRT ( 8 Feb 07) SUBJECT: SUMMARY OF EVIDENCE FOR COMBATANT REVIEW TRIBUNAL - AL - SHIB, RAMZI BIN Under the provisions of the Deputy Secretary of Defense Memorandum , dated 14 July 2006, Implementation of Combatant Status Review Tribunal Procedures for Enemy Combatants Detained at U.S. Naval Base Guantanamo Bay, Cuba, a Tribunal has been appointed to determine ifthe detainee is an enemy combatant. 2. An enemy combatant has bee defined as an individualwho was part ofor supporting the Taliban or al Qaida forces, or associatedforces that are engaged inhostilitiesagainst the United States or its coalitionpartners. This includes any personwho committeda belligerent act or has directly supported hostilities inaid ofenemy armed forces.” 3. The followingfacts supportthe determinationthat the detaineeisan enemy combatant. a. On the morning of 11 September 2001, four airliners traveling over the United States were hijacked. The flights hijacked were American Airlines Flight 11, United Airlines Flight 175, American Airlines Flight 77 and United Airlines Flight 93. At approximately 8:46 a.m., American Airlines Flight 11 crashed into the North Tower of the World Trade Center, resulting in the collapse of the tower at approximately 10:25 a.m. At approximately 9:03 a.m., United Airlines Flight 175 crashed into the South Tower of the World Trade Center, resulting in the collapse of the tower at approximately 9:55 a.m. At approximately 9:37 a.m., American Airlines Flight 77 crashed into the southwest side of the Pentagon in Arlington, Virginia. -
Tracking Terrorist Financing by Michael E Gray
Ch F-X ang PD e w Click to buy NOW! w m o w c .d k. ocu-trac Tracking Terrorist Financing By Michael E Gray 1 Ch F-X ang PD e w Click to buy NOW! w m o w c .d k. ocu-trac Introduction As the war on terror has entered it seventh year, efforts to dismantle terrorist financial networks remains an essential part of the strategy. More than 140 millions dollars in terrorist assets have been frozen. Some 1,600 bank accounts have been seized world wide. Terrorist groups have become increasingly adapted to eluding detection through the use of cash, shell companies and money laundering operations. Charities donations and informal money transfer centers (hawals) are strongly embedded in the Islamic culture have made it extremely difficult in tracking down terrorist financial links. Another fact to be considered by law enforcement is that terrorist operations can be accomplished at a relatively low cost. A good example of this is the 2005 London train bombing cost $2,000, the 2004 Madrid mass transit bombing was $10,000-$15,000, the 2002 Bali nigh club bombing was $50,0001 and the 9/11 World Trade Center attack was $400,000-$500,0002 What methods are used to fiancé these operations? Charities. At once time they were the main source of operating capital along with donations from wealthy individuals according to the CFR 2002 Task Force Report. The 2004 report does state that Saudi Arabia has taken some steps to rectify this. In the Islamic culture there are numerous charities out there and we can not monitor all of them3. -
The Kurdistan Workers Party
EXPLANATORY STATEMENT Issued by the authority of the Minister for Home Affairs Criminal Code Act 1995 Criminal Code (Terrorist Organisation—Lashkar-e-Tayyiba) Regulations 2018 The purpose of the Criminal Code (Terrorist Organisation—Lashkar-e-Tayyiba) Regulations 2018 (the Regulations) is to specify Lashkar-e-Tayyiba for the purposes of paragraph (b) of the definition of ‘terrorist organisation’ in subsection 102.1(1) of the Criminal Code.1 Lashkar-e-Tayyiba is currently specified for this purpose by the Criminal Code (Terrorist Organisation—Lashkar-e-Tayyiba) Regulation 2015, which is repealed by the Regulations. Details of the Regulations are set out in Attachment A. Section 5 of the Criminal Code Act 1995 (the Act) provides that the Governor-General may make regulations prescribing matters required or permitted by the Act to be prescribed, or necessary or convenient to be prescribed for carrying out or giving effect to the Act. The Schedule to the Act sets out the Criminal Code. Paragraph (b) of the definition of ‘terrorist organisation’ in subsection 102.1(1) of the Criminal Code provides that regulations can specify organisations for the purposes of the definition of ‘terrorist organisation’. Subsection 102.1(2) of the Criminal Code provides that before the Governor-General makes regulations specifying an organisation for the purposes of paragraph (b) of the definition of ‘terrorist organisation’ in subsection 102.1(1), the Minister must be satisfied on reasonable grounds that the organisation is directly or indirectly engaged in, preparing, planning, assisting in or fostering the doing of a terrorist act or advocates the doing of a terrorist act.