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Intelligence Security Law Enforcement
The Methods and Value of Behavioral Detection in Retail Michael Rozin, Doug Reynolds, Eric White MR The Threat is Real NY, USA Moscow, Russia Madrid, Spain London, UK Mumbai, India Terrorist Threat Adam Gadahn: 1. Simple Attacks. “ The fact is, the heroic Fort Hood operation opens up a host of new opportunities…“ 2. Act Individually “ We must look to further undermine the West's already-struggling economies with carefully timed-and-targeted attacks on symbols of capitalism which will again shake consumer confidence and stifle spending aspects of the Western Crusader culture….” 3. Don’t Travel Overseas “ And Brother Nidal didn't unnecessarily raise his security profile or waste money better spent on the operation itself by traveling abroad to acquire skills and instructions which could easily be acquired at home, or indeed, deduced by using one's own powers of logic and reasoning…. 4. Choose “Easy” Targets Terrorism Threat in USA • May 20, 2009 - Four Muslim converts were arrested in New York for plotting to bomb two Jewish synagogues and shoot down a military aircraft. The suspects were James Cromitie, David Williams, Onta Williams and Laguerre Payen. • June 1, 2009 – Carlos Bledsoe aka., “Abdul Muhammad” carried out a deadly shooting at a recruiting station in Little Rock, Arkansas. One soldier was killed and one was injured. • July 28, 2009 – The FBI arrested seven men in North Carolina as a part of a terrorist conspiracy to wage an Islamic holy war overseas. All seven had received paramilitary training within the US. • September 19, 2009 – Authorities arrested Najibullah Zazi on terrorism charges. -
Framing 'Jihadjane'
What’s Love Got To Do With It? Framing ‘JihadJane’ in the US Press Maura Conway Dublin City University, Ireland Lisa McInerney University of Limerick, Ireland Abstract The purpose of this article is to compare and contrast the US press coverage accorded to female terrorist plotter, Colleen LaRose, with that of two male terrorist plotters in order to test whether assertions in the academic literature regarding media treatment of women terrorists stand up to empirical scrutiny. The authors employed TextSTAT software to generate frequency counts of all words contained in 150 newspaper reports on their three subjects and then slotted relevant terms into categories fitting the commonest female terrorist frames, as identified by Nacos’s article in Studies in Conflict and Terrorism (2005). The authors’ findings confirm that women involved in terrorism receive significantly more press coverage and are framed vastly differently in the US press than their male counterparts. Keywords: female, framing, gender, jihadi, Colleen LaRose, newspapers, press, terrorism, women __________________________________________________________________________________ Introduction This article analyses US press reports on a woman and two men arrested in the US in 2009 and 2010 for their parts in three separate jihadi terrorist plots. The female plotter is widely known as ‘JihadJane’, which was an online pseudonym for Colleen LaRose, an American woman charged with four terrorism-related offences and taken into custody by US law enforcement at Philadelphia International Airport on her return from Europe in October 2009 (Shiffman, 2011).[1] LaRose is accused of using the internet to recruit individuals for the purpose of engaging in violent jihad, to include the murder of Swedish cartoonist Lars Vilks. -
30 Terrorist Plots Foiled: How the System Worked Jena Baker Mcneill, James Jay Carafano, Ph.D., and Jessica Zuckerman
No. 2405 April 29, 2010 30 Terrorist Plots Foiled: How the System Worked Jena Baker McNeill, James Jay Carafano, Ph.D., and Jessica Zuckerman Abstract: In 2009 alone, U.S. authorities foiled at least six terrorist plots against the United States. Since Septem- ber 11, 2001, at least 30 planned terrorist attacks have Talking Points been foiled, all but two of them prevented by law enforce- • At least 30 terrorist plots against the United ment. The two notable exceptions are the passengers and States have been foiled since 9/11. It is clear flight attendants who subdued the “shoe bomber” in 2001 that terrorists continue to wage war against and the “underwear bomber” on Christmas Day in 2009. America. Bottom line: The system has generally worked well. But • President Obama spent his first year and a half many tools necessary for ferreting out conspiracies and in office dismantling many of the counterter- catching terrorists are under attack. Chief among them are rorism tools that have kept Americans safer, key provisions of the PATRIOT Act that are set to expire at including his decision to prosecute foreign ter- the end of this year. It is time for President Obama to dem- rorists in U.S. civilian courts, dismantlement of onstrate his commitment to keeping the country safe. Her- the CIA’s interrogation abilities, lackadaisical itage Foundation national security experts provide a road support for the PATRIOT Act, and an attempt map for a successful counterterrorism strategy. to shut down Guantanamo Bay. • The counterterrorism system that has worked successfully in the past must be pre- served in order for the nation to be successful In 2009, at least six planned terrorist plots against in fighting terrorists in the future. -
• on Jan. 6, 2010, Umar Farouk Abdulmutallab, a 23-Year-Old
2010 TERRORIST ACTIVITY IN FEDERAL COURTS On Jan. 6, 2010, Umar Farouk Abdulmutallab, a 23-year-old Nigerian national, was charged in a six-count criminal indictment for his alleged role in the attempted Christmas day bombing of Northwest Airlines flight 253 from Amsterdam to Detroit.1 On Jan. 14, a federal grand jury returned a superseding indictment adding three defendants, including Tahawwur Rana, to charges filed a month earlier against David Coleman Headley, alleging that they and others participated in conspiracies involving a planned terrorist attack against a Danish newspaper and the November 2008 terrorist attacks in Mumbai, India, that killed approximately 164 people, including six Americans.2 On Feb. 22, Najibullah Zazi pleaded guilty to a three-count superseding information charging him with conspiracy to use weapons of mass destruction (explosive bombs) against persons or property in the United States, conspiracy to commit murder in a foreign country and providing material support to al-Qaida.3 On Feb. 25, Zarein Ahmedzay and Adis Medunjanin were indicted on terrorism violations stemming from, among other activities, their alleged roles in the plot involving Najibullah Zazi to attack the New York subway system in mid-September 2009.4 On March 4, federal grand jury indicted Abdow Munye Abdow on two counts of making false statements to FBI agents in a matter involving international terrorism. Abdow pleaded guilty to count one, involving a statement about who was in the car with him on a drive from Minnesota to Las Vegas. Abdow received an eight-month sentence for obstructing an FBI and grand jury investigation into the recruitment of young men in the U.S. -
July 20, 2011 Hon. Harry Reid Majority Leader, United States
SAMUEL W. SEYMOUR PRESIDENT Phone: (212) 382-6700 Fax: (212) 768-8116 [email protected] July 20, 2011 Hon. Harry Reid Majority Leader, United States Senate 522 Hart Senate Office Building Washington, DC 20510 Hon. Mitch McConnell Minority Leader, United States Senate 361-A Russell Senate Office Building Washington, DC 20510 Dear Senators Reid and McConnell: On behalf of the Association of the Bar of the City of New York (the “Association”), we write to express our concern with (in order of discussion below) Sections 1032, 1033 and 1031 of S. 1253, the National Defense Authorization Act for Fiscal Year 2012 (the “NDAA”), which was marked up by the Senate Armed Services Committee on June 17, 2011. By letter dated June 14, 2011, the Association expressed its objections to numerous provisions of the NDAA as adopted by the House of Representatives on May 26, 2011. The Senate bill is in many respects an improvement over the deeply flawed House bill, but it nevertheless contains three provisions that are of substantial concern. The Association is a professional association of over 23,000 attorneys. Founded in 1870, it has long been committed to studying, addressing, and promoting the rule of law and, when appropriate, law reform. Through its many standing committees, the Association educates the bar and public about legal issues relating to the war on terrorism, the pursuit of suspected terrorists, and the treatment of detainees. The principal lesson we have derived from our work is that full and faithful respect for the rule of law strengthens our country. Our system of justice – based on time-tested constitutional and international norms – is a source of strength, not vulnerability. -
The European Angle to the U.S. Terror Threat Robin Simcox | Emily Dyer
AL-QAEDA IN THE UNITED STATES THE EUROPEAN ANGLE TO THE U.S. TERROR THREAT Robin Simcox | Emily Dyer THE EUROPEAN ANGLE TO THE U.S. TERROR THREAT EXECUTIVE SUMMARY • Nineteen individuals (11% of the overall total) who committed al-Qaeda related offenses (AQROs) in the U.S. between 1997 and 2011 were either European citizens or had previously lived in Europe. • The threat to America from those linked to Europe has remained reasonably constant – with European- linked individuals committing AQROs in ten of the fifteen years studied. • The majority (63%) of the nineteen European-linked individuals were unemployed, including all individuals who committed AQROs between 1998 and 2001, and from 2007 onwards. • 42% of individuals had some level of college education. Half of these individuals committed an AQRO between 1998 and 2001, while the remaining two individuals committed offenses in 2009. • 16% of offenders with European links were converts to Islam. Between 1998 and 2001, and between 2003 and 2009, there were no offenses committed by European-linked converts. • Over two thirds (68%) of European-linked offenders had received terrorist training, primarily in Afghanistan. However, nine of the ten individuals who had received training in Afghanistan committed their AQRO before 2002. Only one individual committed an AQRO afterwards (Oussama Kassir, whose charges were filed in 2006). • Among all trained individuals, 92% committed an AQRO between 1998 and 2006. • 16% of individuals had combat experience. However, there were no European-linked individuals with combat experience who committed an AQRO after 2005. • Active Participants – individuals who committed or were imminently about to commit acts of terrorism, or were formal members of al-Qaeda – committed thirteen AQROs (62%). -
Ohio Terrorism N=30
Terry Oroszi, MS, EdD Advanced Technical Intelligence Center ABC Boonshoft School of Medicine, WSU Henry Jackson Foundation, WPAFB The Dayton Think Tank, Dayton, OH Definitions of Terrorism International Terrorism Domestic Terrorism Terrorism “use or threatened use of “violent acts that are “the intent to instill fear, and violence to intimidate a dangerous to human life the goals of the terrorists population or government and and violate federal or state are political, religious, or thereby effect political, laws” ideological” religious, or ideological change” “Political, Religious, or Ideological Goals” The Research… #520 Charged (2001-2018) • Betim Kaziu • Abid Naseer • Ali Mohamed Bagegni • Bilal Abood • Adam Raishani (Saddam Mohamed Raishani) • Ali Muhammad Brown • Bilal Mazloum • Adam Dandach • Ali Saleh • Bonnell (Buster) Hughes • Adam Gadahn (Azzam al-Amriki) • Ali Shukri Amin • Brandon L. Baxter • Adam Lynn Cunningham • Allen Walter lyon (Hammad Abdur- • Brian Neal Vinas • Adam Nauveed Hayat Raheem) • Brother of Mohammed Hamzah Khan • Adam Shafi • Alton Nolen (Jah'Keem Yisrael) • Bruce Edwards Ivins • Adel Daoud • Alwar Pouryan • Burhan Hassan • Adis Medunjanin • Aman Hassan Yemer • Burson Augustin • Adnan Abdihamid Farah • Amer Sinan Alhaggagi • Byron Williams • Ahmad Abousamra • Amera Akl • Cabdulaahi Ahmed Faarax • Ahmad Hussam Al Din Fayeq Abdul Aziz (Abu Bakr • Amiir Farouk Ibrahim • Carlos Eduardo Almonte Alsinawi) • Amina Farah Ali • Carlos Leon Bledsoe • Ahmad Khan Rahami • Amr I. Elgindy (Anthony Elgindy) • Cary Lee Ogborn • Ahmed Abdel Sattar • Andrew Joseph III Stack • Casey Charles Spain • Ahmed Abdullah Minni • Anes Subasic • Castelli Marie • Ahmed Ali Omar • Anthony M. Hayne • Cedric Carpenter • Ahmed Hassan Al-Uqaily • Antonio Martinez (Muhammad Hussain) • Charles Bishop • Ahmed Hussein Mahamud • Anwar Awlaki • Christopher Lee Cornell • Ahmed Ibrahim Bilal • Arafat M. -
Returning Western Foreign Fighters: the Case of Afghanistan, Bosnia and Somalia
Returning Western foreign fighters: The case of Afghanistan, Bosnia and Somalia Jeanine de Roy van Zuijdewijn and Edwin Bakker ICCT Background Note June 2014 Authorities are increasingly worried about the large number of Western foreign fighters present in Syria. The fear is that these fighters will return radicalised, battle hardened and with extensive radical networks that might encourage them to commit a terrorist attack in the home country. The recent attack on the Jewish Museum in Brussels – allegedly by a returned foreign fighter from Syria – seems to be a case in point. However, the conflict in Syria is not the first to attract foreign fighters. In this Background Note, Jeanine de Roy van Zuijdewijn and Edwin Bakker investigate three historical cases of foreign fighting: Afghanistan (1980s), Bosnia (1990s) and Somalia (2000s). In this paper they aim to give insight into what happened to these foreign fighters after their fight abroad had ended. The authors distinguish eight possible pathways for foreign fighters that can help to contribute to a more nuanced understanding of this complex phenomenon. About the Authors Jeanine de Roy van Zuijdewijn is Research Assistant at the Centre for Terrorism and Counterterrorism (CTC) in The Hague. She holds a master’s degree in International Relations in Historical Perspective (cum laude) from Utrecht University, which she completed with a thesis on foreign fighters. Currently, she is working on the development of MOOCs – massive open online courses – at Leiden University. In that position, she assisted Professor Bakker with the MOOC Terrorism and Counterterrorism: Comparing Theory & Practice that attracted more than 40,000 students. -
ON (Jt/~Oci Tl'k
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION NO. 5:09-CR-216-1-FL NO. 5:09-CR-216-2-FL FILE't IN OPEN COURT NO. 5:09-CR-216-3-FL (Jt/~OCi NO. 5:09-CR-216-4-FL ON tl'k Dennis P. Iavarone, Clerk NO. 5:09-CR-216-5-FL US District Court NO. 5:09-CR-216-6-FL Eastern District of NC NO. 5:09-CR-216-7-FL NO. 5:09-CR-216-8-FL UNITED STATES OF AMERICA v. DANIEL PATRICK BOYD, I N D I C T MEN T a/k/a "Saifullah," (Superseding) HYSEN SHERIFI ANES SUBASIC ZAKARIYA BOYD, a/k/a "Zak" DYLAN BOYD, a/k/a "Mohammed" JUDE KENAN MOHAMMAD MOHAMMAD OMAR ALY HASSAN ZIYAD YAGHI The grand jury charges that: General Allegations At all times relevant to this Indictment: 1. Defendant DANIEL PATRICK BOYD a/k/a "Saifullah" (meaning Sword of God) is a United States citizen living in the Eastern District of North Carolina. 2. Defendant HYSEN SHERIFI, a native of Kosovo and a legal permanent resident of the United States, is located in the Eastern District of North Carolina. 1 Case 5:09-cr-00216-FL Document 145 Filed 09/24/09 Page 1 of 25 3. Defendant ANES SUBASIC is a naturalized citizen of the United States, residing in the Eastern District of North Carolina. 4. Defendant ZAKARIYA BOYD, a/k/a "Zak," is a United States citizen living in the Eastern District of North Carolina. -
Download FINAL 9-11 Review Commission Report
UNCLASSIFIED (U) The FBI: Protecting the Homeland in the 21st Century (U) Report of the Congressionally-directed (U) 9/11 Review Commission To (U) The Director of the Federal Bureau of Investigation By (U) Commissioners Bruce Hoffman Edwin Meese III Timothy J. Roemer (U) March 2015 UNCLASSIFIED UNCLASSIFIED 1 UNCLASSIFIED UNCLASSIFIED (U) TABLE OF CONTENTS (U) Introduction: The 9/11 Review Commission…..……….………........ p. 3 (U) Chapter I: Baseline: The FBI Today…………………………….. p. 15 (U) Chapter II: The Sum of Five Cases………………….……………. p. 38 (U) Chapter III: Anticipating New Threats and Missions…………....... p. 53 (U) Chapter IV: Collaboration and Information Sharing………………. p. 73 (U) Chapter V: New Information Related to the 9/11 Attacks………… p. 100 (U) Key Findings and Recommendations…………………………………. p. 108 (U) Conclusion: ………………………………………………………… p. 118 (U) Appendix A: Briefs Provided by FBI Headquarters’ Divisions.…..… p. 119 (U) Appendix B: Interviews Conducted…………………………………. p. 121 (U) Appendix C: Select FBI Intelligence Program Developments…….… p. 122 (U) Appendix D: Acronyms……………………………………………… p. 124 2 UNCLASSIFIED UNCLASSIFIED (U) INTRODUCTION THE FBI 9/11 REVIEW COMMISSION (U) The FBI 9/11 Review Commission was established in January 2014 pursuant to a congressional mandate.1 The United States Congress directed the Federal Bureau of Investigation (FBI, or the “Bureau”) to create a commission with the expertise and scope to conduct a “comprehensive external review of the implementation of the recommendations related to the FBI that were proposed by the National Commission on Terrorist Attacks Upon the United States (commonly known as the 9/11 Commission).”2 The Review Commission was tasked specifically to report on: 1. -
Anti-Terror Lessons of Muslim-Americans
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Anti-Terror Lessons of Muslim-Americans Author: David Schanzer, Charles Kurzman, Ebrahim Moosa Document No.: 229868 Date Received: March 2010 Award Number: 2007-IJ-CX-0008 This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this Federally- funded grant final report available electronically in addition to traditional paper copies. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. Anti- Terror Lessons of Muslim-Americans DAVID SCHANZER SANFORD SCHOOL OF PUBLIC POLICY DUKE UNIVERSITY CHARLES KURZMAN DEPARTMENT OF SOCIOLOGY UNIVERSITY OF NORTH CAROLINA, CHAPEL HILL EBRAHIM MOOSA DEPARTMENT OF RELIGION DUKE UNIVERSITY JANUARY 6, 2010 This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. Project Supported by the National Institute of Justice This project was supported by grant no. -
26 Foiled Terror Plots Show Success of Information Sharing Jena Baker Mcneill
22 WebMemo Published by The Heritage Foundation No. 2634 September 29, 2009 26 Foiled Terror Plots Show Success of Information Sharing Jena Baker McNeill Last week, the FBI, along with its state and local 2. Hosam Maher Husein Smadi. Smadi, a 19-year- counterparts, announced arrests in three terror old Jordanian, was apprehended last week in an plots targeting several American cities. These foiled attempt to plant a bomb in a Dallas skyscraper. plots now make 26 publicly known terror plots that He was arrested and charged after agents posing have been disrupted by law enforcement since Sep- as terror cell members gave Smadi a fake bomb, tember 11, 2001. which he later attempted to detonate. These foiled plots demonstrate just how far 3. Michael Finton. Finton, an American citizen, information sharing has come since 9/11. But the was arrested on September 23 by undercover FBI plots also demonstrate that the threat of terrorism agents after attempting to detonate a car bomb has not diminished. Congress and the Obama filled with what he believed to be close to one ton Administration should recognize these threats as a of explosives outside of the Paul Findley Federal reminder that they must work together to facilitate Building and Courthouse in downtown Spring- information sharing from the bottom to the top— field, Illinois. Evidence presented against Finton integrating local, state, and federal entities as well as has shown that he expressed a desire to become the private sector into a well-functioning and seam- a jihadist fighter and was aware that his planned less homeland security enterprise.