1 Hearing of the National Commission on Terrorist
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Al Qaeda Finances and Funding to Affiliated Groups
Al Qaeda Finances and Funding to Affiliated Groups Strategic Insights, Volume IV, Issue 1 (January 2005) by Victor Comras Strategic Insights is a monthly electronic journal produced by the Center for Contemporary Conflict at the Naval Postgraduate School in Monterey, California. The views expressed here are those of the author(s) and do not necessarily represent the views of NPS, the Department of Defense, or the U.S. Government. For a PDF version of this article, click here. This paper provides a case study of al Qaeda finances and funding to affiliated groups. It is based in large part on my observations and experience as one of five international monitors charged by the UN Security Council to oversee the effectiveness of the measures adopted by the Security Council against al Qaeda and the Taliban. Some of the material in this paper is drawn directly from the five reports our monitoring group made to the Security Council during my tenure.. Considerable mystery and intrigue still surrounds the al Qaeda terrorist network and its sources of funding. We know more today than we did three years ago about its financial tools and structure, but we still have not identified much of its sources of supply and funding. And much of what we know may only be conjecture. The CIA has estimated, for example, that it cost Al Qaeda’ some $30 million a year to sustain itself during the period preceding 9/11, but the agency is still not sure what al Qaeda needs or expends today. And we still do not know with any precision just how much, and from whom, al Qaeda raises its money, or how it allocates it.[1] The roots of al Qaeda’s financial network, we believe, trace back directly to the extensive recruitment and financing networks established to support anti-Soviet jihad activities in Afghanistan. -
CTX Vol 2 No 4
Vol. 2, No. 4 | CTX EDITORIAL STAFF From the Editor MICHAEL FREEMAN Executive Editor Welcome to our first special issue of CTX, “Social Media in Jihad and ANNA SIMONS Executive Editor Counterterrorism,” which is devoted to a wide-ranging exploration of social ELIZABETH SKINNER Managing Editor media and counterterrorism. Social media have become valuable tools for RYAN STUART Design & Layout combating crime and terrorism. According to LexisNexis® Risk Solutions, four out of five respondents to their survey of law enforcement professionals EDITORIAL REVIEW BOARD reported using social media, particularly Facebook and YouTube, to aid VICTOR ASAL investigations. One officer said he believed his department’s use of social University at Albany SUNY media allowed personnel to defuse a terrorist threat involving students at a ALEJANDRA BOLANOS local high school. Two-thirds said they thought access to social media helps National Defense University solve crimes more quickly. LAWRENCE CLINE Naval Postgraduate School To better understand the role of social media in combating terrorism, the Naval Postgraduate School (NPS) in Monterey, California held a small STEPHEN DI RIENZO workshop on Social Media and Counterterrorism this past June. Sponsored National Intelligence University by the Combating Terrorism Fellowship Program, the workshop brought SAJJAN GOHEL together a diverse group of people, including researchers, law enforcement Asia Pacific Foundation and military officers, and media experts from the United States, Ireland, and SEBASTIAN GORKA the Philippines. Participants were invited to submit papers for inclusion in National Defense University this special issue of CTX. JAKUB GRYGIEL School of Advanced International We are delighted to present here six papers that we received from partici- Studies pants of the workshop. -
THE IDEOLOGICAL FOUNDATION of OSAMA BIN LADEN by Copyright 2008 Christopher R. Carey Submitted to the Graduate Degree Program In
THE IDEOLOGICAL FOUNDATION OF OSAMA BIN LADEN BY Copyright 2008 Christopher R. Carey Submitted to the graduate degree program in International Studies and the Graduate Faculty of the University of Kansas in partial fulfillment of the requirements for the degree of Master’s of Arts. ___Dr. Rose Greaves __________________ Chairperson _Dr. Alice Butler-Smith ______________ Committee Member _ Dr. Hal Wert ___________________ Committee Member Date defended:___May 23, 2008 _________ Acceptance Page The Thesis Committee for Christopher R. Carey certifies that this is the approved Version of the following thesis: THE IDEOLOGICAL FOUNDATION OF OSAMA BIN LADEN _ Dr. Rose Greaves __________ Chairperson _ _May 23, 2008 ____________ Date approved: 2 Abstract Christopher R. Carey M.A. International Studies Department of International Studies, Summer 2008 University of Kansas One name is above all others when examining modern Islamic fundamentalism – Osama bin Laden. Bin Laden has earned global notoriety because of his role in the September 11 th attacks against the United States of America. Yet, Osama does not represent the beginning, nor the end of Muslim radicals. He is only one link in a chain of radical thought. Bin Laden’s unorthodox actions and words will leave a legacy, but what factors influenced him? This thesis provides insight into understanding the ideological foundation of Osama bin Laden. It incorporates primary documents from those individuals responsible for indoctrinating the Saudi millionaire, particularly Abdullah Azzam and Ayman al-Zawahiri. Additionally, it identifies key historic figures and events that transformed bin Laden from a modest, shy conservative into a Muslim extremist. 3 Acknowledgements This work would not be possible without inspiration from each of my committee members. -
United States District Court Southern District of New York
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 03 MDL 1570 (RCC) In re Terrorist Attacks on September 11, 2001 ECF Case RICO STATEMENT applicable to SAUDI BIN LADEN GROUP, ABDULLAH BIN LADEN, BAKR BIN LADEN, TAREK BIN LADEN, OMAR BIN LADEN AND THE MOHAMMED BIN LADEN ORGANIZATION This document relates to: Federal Insurance Co. v. al Qaida 03 CV 06978 (RCC) RICO STATEMENT APPLICABLE TO SAUDI BIN LADEN GROUP, ABDULLAH BIN LADEN, BAKR BIN LADEN, TAREK BIN LADEN, OMAR BIN LADEN AND THE MOHAMMED BIN LADEN ORGANIZATION Based on information currently available, and pursuant to the Case Management Order dated June 15, 2004, plaintiffs submit this RICO statement for defendants Saudi Bin Laden Group, Abdullah bin Laden, Bakr bin Laden, Tarek bin Laden, Omar bin Laden and the Mohammed Bin Laden Organization. Given the vastly complicated nature of the conspiracy and other wrongdoing that led to the events of September 11, 2001, much information is presently unavailable to plaintiffs, absent discovery. Plaintiffs therefore reserve the right to amend this RICO statement as information is learned and verified and after discovery is obtained. 1. The unlawful conduct is in violation of 18 U.S.C. § 1962(a), (c) and/or (d). 2. The names of the defendants to whom this RICO statement pertains are Saudi Bin Laden Group, Abdullah bin Laden, Bakr bin Laden, Tarek bin Laden, Omar bin Laden and the Mohammed Bin Laden Organization. The alleged misconduct and basis for liability is set forth in Exhibit “A”. 3. Not applicable. All known wrongdoers are named as defendants in this action. -
The Falsified War on Terror: How the US Has Protected Some of Its Enemies
Volume 11 | Issue 40 | Number 2 | Article ID 4005 | Oct 01, 2013 The Asia-Pacific Journal | Japan Focus The Falsified War on Terror: How the US Has Protected Some of Its Enemies Peter Dale Scott surveillance matters by its own Foreign Intelligence Surveillance Court, known as the German translation available FISA court, which according to the New York Times “has quietly become almost a parallel Before World War Two American government, Supreme Court.”3 Thanks largely to Edward for all of its glaring faults, also served as a Snowden, it is now clear that the FISA Court model for the world of limited government, has permitted this deep state to expand having evolved a system of restraints on surveillance beyond the tiny number of known executive power through its constitutional arrangement of checks and balances. All that and suspected Islamic terrorists, to any changed with America’s emergence as a incipient protest movement that might dominant world power, and further after the challenge the policies of the American war Vietnam War. machine. Since 9/11, above all, constitutional American Most Americans have by and large not government has been overshadowed by a series questioned this parallel government, accepting of emergency measures to fight terrorism. The that sacrifices of traditional rights and latter have mushroomed in size and budget, traditional transparency are necessary to keep while traditional government has been shrunk. us safe from al-Qaeda attacks. However secret As a result we have today what the journalist power is unchecked power, and experience of Dana Priest has called the last century has only reinforced the truth of Lord Acton’s famous dictum that unchecked power always corrupts. -
Abu Sayyaf Group (ASG): an Al- Qaeda Associate Case Study P
Abu Sayyaf Group (ASG): An Al- Qaeda Associate Case Study P. Kathleen Hammerberg and Pamela G. Faber With contributions from Alexander Powell October 2017 DISTRIBUTION STATEMENT A. Approved for public release: distribution unlimited. This document contains the best opinion of CNA at the time of issue. It does not necessarily represent the opinion of the sponsor. Distribution DISTRIBUTION STATEMENT A. Approved for public release: distribution unlimited. SPECIFIC AUTHORITY: N00014-16-D-5003 10/27/2017 Photography Credit: Michael Markowitz, CNA. Approved by: October 2017 Dr. Jonathan Schroden, Director Center for Stability and Development Center for Strategic Studies This work was performed under Federal Government Contract No. N00014-16-D-5003. Copyright © 2017 CNA Abstract Section 1228 of the 2015 National Defense Authorization Act (NDAA) states: “The Secretary of Defense, in coordination with the Secretary of State and the Director of National Intelligence, shall provide for the conduct of an independent assessment of the effectiveness of the United States’ efforts to disrupt, dismantle, and defeat Al- Qaeda, including its affiliated groups, associated groups, and adherents since September 11, 2001.” The Assistant Secretary of Defense for Special Operations/Low Intensity Conflict (ASD (SO/LIC)) asked CNA to conduct this independent assessment, which was completed in August 2017. In order to conduct this assessment, CNA used a comparative methodology that included eight case studies on groups affiliated or associated with Al-Qaeda. These case studies were then used as a dataset for cross-case comparison. This document is a stand-alone version of the Abu Sayyaf Group (ASG) case study used in the Independent Assessment. -
Terrorism and Money Laundering: Illegal Purposes and Activities
National Center on Philanthropy and the Law October 28, 2004 TERRORISM AND MONEY LAUNDERING: ILLEGAL PURPOSES AND ACTIVITIES Victoria B. Bjorklund, Presenter COPYRIGHT © 2004 BY VICTORIA B. BJORKLUND ALL RIGHTS RESERVED. TERRORISM AND MONEY LAUNDERING: ILLEGAL PURPOSES AND ACTIVITIES By Victoria B. Bjorklund Jennifer I. Reynoso Abbey Hazlett1 September 19, 2004 “The independent commission investigating the Sept. 11 attacks said the U.S. government hasn’t made much progress in figuring out how al Qaeda gets its financing. Most. comes from wealthy individuals in the Persian Gulf and corrupt Islamic charities, the panel said . ..” -- Glen R. Simpson, “Terror-Fund Countermeasures Ripped,” The Wall St. Journal, August 23, 2004. I. Introduction A significant number of U.S. charitable organizations and donors generally seek to serve individuals and organizations situated beyond our borders. In the aftermath of September 11, 2001, however, regulators and the media have focused on the fact that overseas giving, like all cross -border transactions, may potentially be diverted for terrorism and money laundering. Executive and legislative actions taken after September 11 specifically prohibit providing support for terrorism or organizations and individuals associated with terrorism. In addition, in 2002, the U.S. Treasury Department issued “Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-Based Organizations,” which are intended to provide practices which may reduce the risks that a charity’s funds will be diverted to terrorist purposes. It is our perception that, if such diversions have been undertaken by U.S. donors or charities (rather than by donors or charities organized outside the U.S.), the activities have been hid den and not well known to the charitable sector. -
Abu Sayyaf: Target of Philippine-U.S. Anti-Terrorism Cooperation
Order Code RL31265 Report for Congress Received through the CRS Web Abu Sayyaf: Target of Philippine-U.S. Anti-Terrorism Cooperation Updated April 8, 2003 Larry Niksch Specialist in Asian Affairs Foreign Affairs, Defense, and Trade Division Congressional Research Service ˜ The Library of Congress Abu Sayyaf: Target of Philippine-U.S. Anti-Terrorism Cooperation Summary From January 2002 until July 31, 2002, the United States committed nearly 1,300 troops to the Philippines and $93 million in military aid to assist Philippine armed forces (AFP) in operations against the Abu Sayyaf terrorist group in the southern Philippines. The U.S. action, dubbed Operation Balikatan, partly was in response to Philippine President Arroyo’s strong support of the United States following the September 11 al Qaeda attack on the United States. A historic Muslim resistance to non-Muslim rulers broke out into massive rebellion in the 1970s. Two large resistance groups, a Moro National Liberation Front (MNLF) and a Moro Islamic Liberation Front (MILF) fought the Philippine government into the 1990s and entered into tenuous truces in 1996 and 2001 respectively. Abu Sayyaf emerged in 1990 as a splinter group composed of former MNLF fighters and Filipinos who had fought in Afghanistan. Abu Sayyaf resorted to terrorist tactics, including kidnapings, executions of civilians, and bombings. As Operation Balikatan began, Abu Sayyaf continued to hold two Americans, a missionary couple, the Burnhams. Abu Sayyaf had links with Osamu bin Laden’s al Qaeda organization in the early 1990s, but Philippine officials have given conflicting assessments of current links. U.S. officials asserted that there is evidence of links between Abu Sayyaf and terrorist groups. -
US Government Protection of Al-Qaeda Terrorists and the US- Saudi Black Hole 米政府によるアルカイダ擁護と米・サウジアラビ アのブラックホール
Volume 11 | Issue 29 | Number 1 | Article ID 3971 | Jul 28, 2013 The Asia-Pacific Journal | Japan Focus US Government Protection of Al-Qaeda Terrorists and the US- Saudi Black Hole 米政府によるアルカイダ擁護と米・サウジアラビ アのブラックホール Peter Dale Scott and suspected Islamic terrorists, to any incipient protest movement that might challenge the policies of the American war For almost two centuries American machine. government, though always imperfect, was also a model for the world of limited government, Americans have by and large not questioned having evolved a system of restraints on this parallel government, accepting that executive power through its constitutional sacrifices of traditional rights and traditional arrangement of checks and balances. transparency are necessary to keep us safe from al-Qaeda attacks. However secret power Since 9/11 however, constitutional practices is unchecked power, and experience of the last have been overshadowed by a series of century has only reinforced the truth of Lord emergency measures to fight terrorism. The latter have mushroomed in size, reach and Acton’s famous dictum that unchecked power budget, while traditional government has always corrupts. It is time to consider the shrunk. As a result we have today what the extent to which American secret agencies have journalist Dana Priest has called twodeveloped a symbiotic relationship with the governments: the one its citizens were familiar forces they are supposed to be fighting – and with, operated more or less in the open: the have even on occasion intervened to -
“Updates on Asia's War on Terror” AIM W-B Global Distance Learning
“Updates on Asia’s War on Terror” AIM W-B Global Distance Learning Center Ground Floor, AIM Campus, Paseo de Roxas, Makati City By: Maria A. Ressa Seeds of Terror is the result of living in the region for nearly 18 years. Although it took me about three months to write, I could not have come to these conclusions if I hadn’t been there – at every bombing attack, at every riot, at every people power revolt – I can really say – the good times and the bad. I lived through it. That’s my foundation. My ideas are also the result of about two and a half years of research after the September 11 attacks, of sifting through documents from intelligence agencies across the region and other western countries, including Canada and the United States. Working on finding these links between our homegrown groups in Southeast Asia and Al-Qaeda showed me a lot: the gaps in communication, how crucial information could sometimes get lost – not just between nations, but within each country … not because of any grand design, but because the bureaucracy wasn’t set up to handle it. Immediately after 9/11, everyone was scrambling to get information, trying to reorganize to help information flow, but although it’s gotten better, there’s still a long way to go. That is also a reality. September 11 changed the world because it ripped off a veneer – a collective lie we had built in the West of post-Cold war peace – and exposed what had been going on beneath the surface worldwide: how the growth of radical Islam had been hijacked and fuelled by groups like Al-Qaeda to build a global terrorist network. -
The War on Terrorism in Southeast Asia: Searching for Partners, Delimiting Targets by Gaye Christoffersen
Strategic Insight The War on Terrorism in Southeast Asia: Searching for Partners, Delimiting Targets by Gaye Christoffersen Strategic Insights are authored monthly by analysts with the Center for Contemporary Conflict (CCC). The CCC is the research arm of the National Security Affairs Department at the Naval Postgraduate School in Monterey, California. The views expressed here are those of the author and do not necessarily represent the views of the Naval Postgraduate School, the Department of Defense, or the U.S. Government. March 2002 Introduction President Bush came to office with the intent to strengthen U.S. involvement and engagement in Southeast Asia. He was particularly concerned over the emergence of East Asian regionalism (ASEAN +3) that excluded the United States. Economically, ASEAN was important to the United States as its third largest overseas market for U.S. exports, absorbing three times the U.S. exports that China does. Despite this economic interdependence, politically the United States and ASEAN had been drifting apart. September 11 and the U.S. war on terrorism provided an opportunity for U.S.-ASEAN collaboration, but also proved to be a further wedge as thousands of Muslim protestors took to the streets chanting anti-U.S. slogans in Malaysia, Indonesia, and southern Thailand as the war in Afghanistan began. When Undersecretary of Defense Paul Wolfowitz stated that the United States would be "going after al-Qaeda in Indonesia" as the next target after Afghanistan, this added further tension in U.S.-ASEAN relations. Indonesia's borders are porous, militant Islamic groups are numerous, and the state has a limited capacity to control them. -
Independent Assessment of U.S. Government Efforts Against Al- Qaeda Julia Mcquaid, Jonathan Schroden, Pamela G
Independent Assessment of U.S. Government Efforts against Al- Qaeda Julia McQuaid, Jonathan Schroden, Pamela G. Faber, P. Kathleen Hammerberg, Alexander Powell, Zack Gold, David Knoll, and William Rosenau October 2017 DISTRIBUTION STATEMENT A. Approved for public release: distribution unlimited. This document contains the best opinion of CNA at the time of issue. It does not necessarily represent the opinion of the sponsor. Distribution DISTRIBUTION STATEMENT A. Approved for public release: distribution unlimited. SPECIFIC AUTHORITY: N00014-16-D-5003 10/25/2017 Photography Credit: Cover photo compiled by CNA. Sourcing available upon request. Approved by: October 2017 Dr. Eric V. Thompson, Director and VP Center for Strategic Studies Copyright © 2017 CNA Abstract Section 1228 of the 2015 National Defense Authorization Act (NDAA) states, “The Secretary of Defense, in coordination with the Secretary of State and the Director of National Intelligence, shall provide for the conduct of an independent assessment of the effectiveness of the United States’ efforts to disrupt, dismantle, and defeat Al- Qaeda, including its affiliated groups, associated groups, and adherents since September 11, 2001.” The Assistant Secretary of Defense for Special Operations/Low Intensity Conflict (ASD (SO/LIC)) asked CNA to conduct this independent assessment, the results of which are presented in this report. i This page intentionally left blank. ii Executive Summary Section 1228 of the 2015 National Defense Authorization Act (NDAA) states, “The Secretary of Defense, in coordination with the Secretary of State and the Director of National Intelligence, shall provide for the conduct of an independent assessment of the effectiveness of the United States’ efforts to disrupt, dismantle, and defeat Al- Qaeda, including its affiliated groups, associated groups, and adherents since September 11, 2001.” The Assistant Secretary of Defense for Special Operations/Low Intensity Conflict (ASD (SO/LIC)) asked CNA to conduct this independent assessment.