The Security of NATO Nuclear Weapons: Issues and Implications
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Staff Statement No
Outline of the 9/11 Plot Staff Statement No. 16 Members of the Commission, your staff is prepared to report its preliminary findings regarding the conspiracy that produced the September 11 terrorist attacks against the United States. We remain ready to revise our understanding of this subject as our work continues. Dietrich Snell, Rajesh De, Hyon Kim, Michael Jacobson, John Tamm, Marco Cordero, John Roth, Douglas Greenburg, and Serena Wille did most of the investigative work reflected in this statement. We are fortunate to have had access to the fruits of a massive investigative effort by the Federal Bureau of Investigation and other law enforcement agencies, as well intelligence collection and analysis from the Central Intelligence Agency, the National Security Agency, the State Department, and the Department of Defense. Much of the account in this statement reflects assertions reportedly made by various 9/11 conspirators and captured al Qaeda members while under interrogation. We have sought to corroborate this material as much as possible. Some of this material has been inconsistent. We have had to make judgment calls based on the weight and credibility of the evidence. Our information on statements attributed to such individuals comes from written reporting; we have not had direct access to any of them. Plot Overview Origins of the 9/11 Attacks The idea for the September 11 attacks appears to have originated with a veteran jihadist named Khalid Sheikh Mohammed (KSM). A Kuwaiti from the Baluchistan region of Pakistan, KSM grew up in a religious family and claims to have joined the Muslim Brotherhood at the age of 16. -
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. -
In the United States District Court for the District of Columbia
Case 1:06-cr-00089-RWR Document 3 Filed 04/07/06 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Holding a Criminal Term Grand Jury Sworn in on April 29, 2005 UNITED STATES OF AMERICA : GRAND JURY ORIGINAL : v. : CRIMINAL NO. : NIZAR TRABELSI, : VIOLATIONS: also known as Nizar ben Abdelaziz Trabelsi, : also known as “Abu Qâ’Qâ,” : Conspiracy to Kill : United States Nationals Defendant. : Outside of the United States : (18 U.S.C. §§ 2332(b)(2) and 1111(a)) : : Conspiracy and Attempt to Use : Weapons of Mass Destruction : (18 U.S.C. §§ 2332a and 2) : : Conspiracy to Provide Material : Support and Resources to : Foreign Terrorist Organization : (18 U.S.C. § 2339B) : : Providing Material Support and : Resources to Foreign Terrorist : Organization : (18 U.S.C. §§ 2339B and 2) INDICTMENT The Grand Jury charges that: COUNT ONE (Conspiracy to Kill United States Nationals Outside of the United States) At all times relevant to this Indictment: General Allegations 1. Al Qaeda was an international terrorist group dedicated to opposing non-Islamic governments with force and violence. Al Qaeda’s leader, Osama bin Laden, had declared a Case 1:06-cr-00089-RWR Document 3 Filed 04/07/06 Page 2 of 10 jihad, or holy war, against the United States and its citizens, which was carried out through al Qaeda and its affiliated organizations. Among other activities, Osama bin Laden and al Qaeda sponsored, managed, and/or financially supported training camps in Afghanistan, and those camps were used to instruct members and associates of al Qaeda and its affiliated terrorist groups in the use of firearms, explosives, chemical weapons, and other weapons of mass destruction. -
Islamist and Middle Eastern Terrorism: a Threat to Europe?
© Rubbettino Centro Militare di Studi Strategici - Roma © Rubbettino Islamist and Middle Eastern Terrorism: A threat to Europe? Maria do Céu Pinto (University of Minho Portugal) Rubbettino © Rubbettino Copyright © by CeMiSS Centro Militare di Studi Strategici Piazza della Rovere, 83 - 00165 Roma (RM) e-mail: [email protected] © 2004 - Rubbettino Editore 88049 Soveria Mannelli - Viale Rosario Rubbettino, 10 -Tel. (0968) 662034 www.rubbettino.it © Rubbettino Index Abstract: 7 Introduction 9 I Islamist and Middle Eastern Terrorism in Europe: The Background 11 I.1. Palestinian Terrorism 11 I.2. Iranian Terrorism 17 II New Patterns of Islamist Terrorism in the 1990s 21 II.1. A New Age of Terrorism 21 II.2. Religious Terrorism 22 III The Web of Terror in Europe 31 III.1. Interlocking Terror Plots 31 III.2. Al-Qaeda: an Umbrella Network 32 III.3. Mosques: Recruitment and Indoctrination 36 IV Groups and Activities of Islamic Terrorists in Europe 41 IV.1. England 41 IV.2. France And Belgium 49 IV.3. Italy 53 IV.4. Germany 62 IV.5. Spain 65 IV.6. The Netherlands 71 V Evaluating the Terrorist Threat to Europe’s Security 75 V.1. Al-Qaeda’s European Infrastructure after 11th September 75 V.2. Islamic Communities in Europe: A Breeding Ground of Terrorists? 76 Conclusion 77 Bibliography 79 © Rubbettino 5 © Rubbettino Abstract During three decades Middle Eastern terrorism in Europe was largely a spillover from problems in the Middle East. Europe was a preferential oper- ational area for Arab, Palestinian and Iranian terrorists fighting each other. In the 1990s, a new Islamic threat emerged as a result of the activities of “ad hoc” terrorist groups, which lack a well-established organisational identity and tend to decentralise and compartmentalise their activities. -
Belgium and Counterterrorism Policy in the Jihadi Era (1986-2007)
Belgium and Counterterrorism Policy in the Jihadi Era (1986-2007) EGMONT PAPER 15 BELGIUM AND COUNTERTERRORISM POLICY IN THE JIHADI ERA (1986-2007) Rik COOLSAET & Tanguy STRUYE DE SWIELANDE BRUSSELS, SEPTEMBER 2007 The Egmont Papers are published by Academia Press for Egmont – The Royal Institute for International Relations. Founded in 1947 by eminent Belgian political leaders, Egmont is an independent think-tank based in Brussels. Its interdisciplinary research is conducted in a spirit of total academic freedom. A platform of quality information, a forum for debate and analysis, a melting pot of ideas in the field of international politics, Egmont’s ambition – through its publications, seminars and recommendations - is to make a useful contribution to the decision- making process. *** President: Viscount Etienne DAVIGNON Director-General: Claude MISSON Series Editor: Prof. Dr. Sven BISCOP *** Egmont - The Royal Institute for International Relations Address Naamsestraat / Rue de Namur 69, 1000 Brussels, Belgium Phone 00-32-(0)2.223.41.14 Fax 00-32-(0)2.223.41.16 E-mail [email protected] Website: www.egmontinstitute.be © Academia Press Eekhout 2 9000 Gent Tel. 09/233 80 88 Fax 09/233 14 09 [email protected] www.academiapress.be J. Story-Scientia bvba Wetenschappelijke Boekhandel Sint-Kwintensberg 87 B-9000 Gent Tel. 09/225 57 57 Fax 09/233 14 09 [email protected] www.story.be Lay-out: proxess.be ISBN 978 90 382 1157 2 D/2007/4804/136 U 1024 NUR1 754 All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, electronic, mechanical, photocopying, recording or otherwise without the permission of the publishers. -
Honorable Kevin Thomas Duffy
U N I T E D S T A T E S D I S T R I C T C O U R T S O U T H E R N DISTRICT OF NEW YORK Office of the District Court Executive COLLEEN MCMAHON EDWARD A. FRIEDLAND Chief Judge District Court Executive Hon. Kevin Thomas Duffy (1933 - 2020) The Court is saddened to note the passing of Honorable Kevin Thomas Duffy, our former colleague who served this Court for 44 years (1972-2016), making him the third longest serving judge in the Court’s 230 history. A young Kevin Duffy arrived at the federal courthouse at Foley Square 65 years ago as bailiff to Circuit Judge J. Edward Lumbard. He later served as an Assistant United States Attorney in this the SDNY and Regional Administrator for the SEC. He will be remembered for his acts of kindness and compassion towards others around him and for his smile and wry sense of humor. For his work on terrorism cases, Judge Duffy and his wife were under United States Marshal protection for 10 years. Judge Duffy presided over difficult and important trials, including the following: • Two trials of those involved in the 1993 bombing of the World Trade Center, a terrorist act that resulted in 6 deaths and more than a thousand injured. The first trial last six months and the second three months. All tried defendants were convicted and the principal defendants received sentences of 140 years each. • The three-month Bojinka Plot trial in which defendant Ramzi Yousef was tried and convicted of conspiring to hijack and fly 12 US-bound planes on a coordinated schedule into the Pacific Ocean. -
Military Commissions: a Place Outside the Law’S Reach
MILITARY COMMISSIONS: A PLACE OUTSIDE THE LAW’S REACH JANET COOPER ALEXANDER* “We have turned our backs on the law and created what we believed was a place outside the law’s reach.” Colonel Morris D. Davis, former chief prosecutor of the Guantánamo military commissions1 Ten years after 9/11, it is hard to remember that the decision to treat the attacks as the trigger for taking the country to a state of war was not inevitable. Previous acts of terrorism had been investigated and prosecuted as crimes, even when they were carried out or planned by al Qaeda.2 But on September 12, 2001, President Bush pronounced the attacks “acts of war,”3 and he repeatedly defined himself as a “war president.”4 The war * Frederick I. Richman Professor of Law, Stanford Law School. I would like to thank participants at the 2011 Childress Lecture at Saint Louis University School of Law and a Stanford Law School faculty workshop for their comments, and Nicolas Martinez for invaluable research assistance. 1 Ed Vulliamy, Ten Years On, Former Chief Prosecutor at Guantanamo Slams ‘Camp of Torture,’ OBSERVER, Oct. 30, 2011, at 29. 2 Previous al Qaeda attacks that were prosecuted as crimes include the 1993 bombing of the World Trade Center, the Manila Air (or Bojinka) plot to blow up a dozen jumbo jets, and the 1998 embassy bombings in East Africa. Mary Jo White, Prosecuting Terrorism in New York, MIDDLE E.Q., Spring 2001, at 11, 11–14; see also Christopher S. Wren, U.S. Jury Convicts 3 in a Conspiracy to Bomb Airliners, N.Y. -
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%). -
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. -
A Noted Irregular Warfare Expert Reveals the Terrorist Organization’S Way of War and the Strategy of Jihad
SPECIAL FEATURE A NOTED IRREGULAR WARFARE EXPERT REVEALS THE TERRORIST ORGANIZATION’S WAY OF WAR AND THE STRATEGY OF JIHAD . BY S EBASTIAN G ORKA SEPTEMBER 2011 marked the 10th anniversary of America’s longest ever war, the war against al- S E G A M Qaeda and its affiliates. Four months earlier, on May 2 , 2011 , the founder and head of al-Qaeda, Osama bin I Y T T E G / E Laden , was killed in Pakistan by members of U.S. Seal Team VI. The war is far from over ; but given these two I R E U G I V E historical markers, we should pause to examine the way of war that brought us September 11 , 2001 (9/11), D E U Q I N O R E and the strategy behind the deadliest terrorist organization in the modern history of irregular warfare . V 44 * ARMCHAIR GENERAL * MAY 2012 December 22, 2009. A new recruit from Lashkar-e-Taiba Islamist militant group waits to shoot during a training exercise somewhere in Pakistan’s North-West Frontier Province. Members of Lashkar- e-Taiba are among the best trained and most hardened fighters battling against NATO forces in the region. MAY 2012 * ARMCHAIR GENERAL * 45 The CIA initiated its largest ever covert mission, providing TOP ROW, FAR LEFT: Abdullah Azzam, a Pales - tinian ideologue and mentor to Osama bin Laden, heavily recruited young Muslims from around the world to take up arms against the Soviet Union following its invasion of Afghanistan. LEFT: Osama bin Laden, re - cruited and mentored by Abdullah Azzam, used his wealth and influence to aid the Mu - jahedeen in their struggle against the Rus - sians during the Soviet War in Afghanistan. -
Final 16/02/2015
FORMER FIFTH SECTION CASE OF TRABELSI v. BELGIUM (Application no. 140/10) JUDGMENT This version was rectified on 7 October 2014 under Rule 81 of the Rules of Court. STRASBOURG 4 September 2014 FINAL 16/02/2015 This judgment has become final under Article 44 § 2 of the Convention. It may be subject to editorial revision. TRABELSI v. BELGIUM JUDGMENT 1 In the case of Trabelsi v. Belgium, The European Court of Human Rights (Former Fifth Section), sitting as a Chamber composed of: Mark Villiger, President, Ann Power-Forde, Ganna Yudkivska, André Potocki, Paul Lemmens, Helena Jäderblom, Aleš Pejchal, judges, and Claudia Westerdiek, Section Registrar, Having deliberated in private on 1 July 2014, Delivers the following judgment, which was adopted on that date: PROCEDURE 1. The case originated in an application (no. 140/10) against the Kingdom of Belgium lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Tunisian national, Mr Nizar Trabelsi (“the applicant”), on 23 December 2009. 2. At the time when the application was lodged and when the present judgment was delivered, the applicant was represented by Mr M. Nève, a lawyer practising in Liège. During the proceedings he was also represented by other counsel, particularly, when the judgment was adopted on 1 July 2014, by Mr A. Château, a lawyer practising in Brussels.1 The Belgian Government (“the Government”) were represented by their Agent, Mr M. Tysebaert, Senior Adviser, Federal Judicial Department. 3. The applicant alleged, in particular, that his extradition to the United States of America exposed him to a risk of treatment contrary to Article 3 of the Convention. -
Profiling Islamic Suicide Terrorists
Profiling Islamic Suicide Terrorists A Research Report for the Danish Ministry of Justice Submitted 27 November, 2003 By Michael Taarnby Centre for Cultural Research University of Aarhus Finlandsgade 28 8200 Aarhus, Denmark [email protected] Table of Contents Part I Introduction Part II An overview of Islamic Suicide terrorism Suicide Terrorism in its Modern Context General Observations on Contemporary Islamic Suicide Terrorism Part III Profiling Islamic Suicide Terrorists Current Status and Research Perspectives A Multi-Causal Approach The five Motivational Parameters The resulting five Categories Part IV The European Dimension and Relevant Case Studies Recruitment of suicide terrorists in Europe Part V Future Trends Appendix Recommendations for further Research 2 Part I Introduction This report is the outcome of a nine-month research grant from the Danish Ministry of Justice (DmoJ). Although the DmoJ sponsored the study, the findings of the report solely represent the views of the author. I would like to express my gratitude to the Research Unit at the DmoJ for the willingness to support the study, although the topic is controversial. The mutual understanding between the DmoJ and the author suggested that this particular research field was worthy of further enquiry. The idea was to try a new perspective and to see if it would provide some new insights, and this I believe has been successful. A brief introduction to the sources and material used in this study is appropriate, mainly because previous publications concerned with suicide terrorism have presented figures different from those about to be discussed. The general data collection rested exclusively on open source material.