Transatlantic Security Paper N.1 – April 2010
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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. -
Mateen in Orlando That Killed 49 Reminds Us That Despite All These FBI Investigations, Sometimes America’S Homegrown Terrorists Will Still Slip Through the Net
The Future of Counterterrorism: Addressing the Evolving Threat to Domestic Security. House Committee on Homeland Security Committee, Counterterrorism and Intelligence Subcommittee February 28, 2017 Peter Bergen , Vice President, Director of International Security and Fellows Programs, New America; Professor of Practice, Arizona State University; CNN National Security Analyst. This testimony is organized into 8 sections 1. What is the terrorism threat to the U.S.? 2. What is the terrorism threat posed by citizens of proposed travel-ban countries? 3. An examination of attacks in the U.S. that are inspired or enabled by ISIS. 4. An assessment of who ISIS’ American recruits are and why they sign up; 5. An assessment of how ISIS is doing; 6. An examination of what the big drivers of jihadist terrorism are; 7. A discussion of some future trends in terrorism; 8. Finally, what can be done to reduce the threat from jihadist terrorists? 1. What is the terrorism threat to the United States? The ISIS attacks in Brussels last year and in Paris in 2015 underlined the threat posed by returning Western “foreign fighters” from the conflicts in Syria and Iraq who have been trained by ISIS or other jihadist groups there. Six of the attackers in Paris were European nationals who had trained with ISIS in Syria. Yet in the United States, the threat from returning foreign fighters is quite limited. According to FBI Director James Comey, 250 Americans have gone or attempted to go to Syria. This figure is far fewer than the estimated 6,900 who have traveled to Syria from Western nations as a whole — the vast majority from Europe. -
U.S. Customs and Border Protection * Volume 4, Issue 3
U.S. Customs and Border Protection H Volume 4, Issue 3 SPECIAL 9 / 11 EDITION In Memoriam H H H In honor of CBP employees who have died in the line of duty 2011 Hector R. Clark Eduardo Rojas Jr. 2010 Charles F. Collins II Michael V. Gallagher Brian A. Terry Mark F. Van Doren John R. Zykas 2009 Nathaniel A. Afolayan Cruz C. McGuire Trena R. McLaughlin Robert W. Rosas Jr. 2008 Luis A. Aguilar Jarod Dittman 2007 Julio E. Baray Eric Cabral Richard Goldstein Ramon Nevarez Jr. Robert Smith Clinton B. Thrasher David J. Tourscher 2006 Nicholas D. Greenig David N. Webb 2004 Travis Attaway George DeBates Jeremy Wilson 2003 James P. Epling H H H For a historic listing honoring federal personnel who gave their lives while securing U.S. borders, please visit CBP.gov Vol 4, Issue 3 CONTENTS H FEATURES VOL 4, ISSUE 3 4 A Day Like No Other SEPTEMBER 11, 2011 In the difficult hours and days after the SECRETARY OF HOMELAND SECURITY Sept. 11 attacks, confusion and fear Janet Napolitano turned to commitment and resolve as COMMISSIONER, the agencies that eventually would form 4 U.S. CUSTOMS AND BORDER PROTECTION CBP responded to protect America. Alan D. Bersin ASSISTANT COMMISSIONER, 16 Collective Memory OFFICE OF PUBLIC AFFAIRS Melanie Roe CBP employees look back on the day that united an agency… and a nation. EDITOR Laurel Smith 16 CONTRIBUTING EDITORS 41 Attacks Redefine Eric Blum Border Security Susan Holliday Marcy Mason CBP responds to challenge by coming Jay Mayfield together to build layers of security Jason McCammack extending around the globe, upgrading its ability to keep dangerous people PRODUCTION MANAGER Tracie Parker and things out of the homeland. -
Hostile Intent and Counter-Terrorism Human Factors Theory and Application
Hostile Intent and Counter-Terrorism Human Factors Theory and Application Edited by ALEX STEDMON Coventry University, UK GLYN LAWSON The University of Nottingham, UK ASHGATE ©Alex Stedmon, Glyn Lawson and contributors 2015 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 prior permission of the publisher. Alex Stedmon and Glyn Lawson have asserted their rights under the Copyright, Designs and Patents Act, 1988, to be identified as the editors of this work. Published by Ashgate Publishing Limited Ashgate Publishing Company Wey Court East 110 Cherry Street Union Road Suite 3-1 Famham Burlington, VT 05401-3818 Surrey, GU9 7PT USA England www.ashgate.com British Library Cataloguing in Publication Data A catalogue record for this book is available from the British Library. The Library of Congress has cataloged the printed edition as follows: The Library of Congress Cataloging-in-Publication Data has been applied for. ISBN: 9781409445210 (hbk) ISBN: 9781409445227 (ebk-PDF) ISBN: 9781472402103 (ebk-ePUB) MIX Paper from FSC rasponalbla tourcea Printed in the United Kingdom by Henry Ling Limited, wwvii.te«ro FSC* C013985 at the Dorset Press, Dorchester, DTI IHD Chapter 12 Competitive Adaptation in Militant Networks: Preliminary Findings from an Islamist Case Study Michael Kenney Graduate School o f Public and International Affairs, University o f Pittsburgh, USA John Horgan International Center for the Study o f Terrorism, Pennsylvania State University, USA Cale Home Covenant College, Lookout Mountain, USA Peter Vining International Center for the Study o f Terrorism, Pennsylvania State University, USA Kathleen M. -
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. -
AMERICA's CHALLENGE: Domestic Security, Civil Liberties, and National Unity After September 11
t I l AlLY r .... )k.fl ~FS A Ot:l ) lO~Ol R.. Muzaffar A. Chishti Doris Meissner Demetrios G. Papademetriou Jay Peterzell Michael J. Wishnie Stephen W. Yale-Loehr • M I GRAT i o~]~In AMERICA'S CHALLENGE: Domestic Security, Civil Liberties, and National Unity after September 11 .. AUTHORS Muzaffar A. Chishti Doris Meissner Demetrios G. Papademetriou Jay Peterzell Michael J. Wishnie Stephen W . Yale-Loehr MPI gratefully acknowledges the assistance of Cleary, Gottlieb, Steen & Hamilton in the preparation of this report. Copyright © 2003 Migration Policy Institute All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any means without prior permission in writing from the Migration Policy Institute. Migration Policy Institute Tel: 202-266-1940 1400 16th Street, NW, Suite 300 Fax:202-266-1900 Washington, DC 20036 USA www.migrationpolicy.org Printed in the United States of America Interior design by Creative Media Group at Corporate Press. Text set in Adobe Caslon Regular. "The very qualities that bring immigrants and refugees to this country in the thousands every day, made us vulnerable to the attack of September 11, but those are also the qualities that will make us victorious and unvanquished in the end." U.S. Solicitor General Theodore Olson Speech to the Federalist Society, Nov. 16, 2001. Mr. Olson's wife Barbara was one of the airplane passengers murdered on September 11. America's Challenge: Domestic Security, Civil Liberties, and National Unity After September 1 1 Table of Contents Foreword -
Islamist Extremism in Europe
Order Code RS22211 Updated January 6, 2006 CRS Report for Congress Received through the CRS Web Islamist Extremism in Europe Kristin Archick (Coordinator), John Rollins, and Steven Woehrel Foreign Affairs, Defense, and Trade Division Summary Although the vast majority of Muslims in Europe are not involved in radical activities, Islamist extremists and vocal fringe communities that advocate terrorism exist and reportedly have provided cover for terrorist cells. Germany and Spain were identified as key logistical and planning bases for the September 11, 2001, attacks on the United States. The March 2004 terrorist bombings in Madrid have been attributed to an Al Qaeda-inspired group of North Africans. And UK authorities are investigating suspected Al Qaeda support to the British perpetrators of the July 7, 2005, terrorist attacks on London. This report provides an overview of Islamist extremism in Europe, possible terrorist links, European responses, and implications for the United States. It will be updated as needed. See also CRS Report RL31612, European Counterterrorist Efforts: Political Will and Diverse Responses in the First Year after September 11, and CRS Report RL33166, Muslims in Europe: Integration in Selected Countries, by Paul Gallis. Background: Europe’s Muslim Communities1 Estimates of the number of Muslims in Europe vary widely, depending on the methodology and definitions used, and the geographical limits imposed. Excluding Turkey and the Balkans, researchers estimate that as many as 15 to 20 million Muslims live on the European continent. Muslims are the largest religious minority in Europe, and Islam is the continent’s fastest growing religion. Substantial Muslim populations exist in Western European countries, including France, Germany, the United Kingdom, Spain, Italy, the Netherlands, and Belgium. -
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. -
Download This Article As A
YOU SAY DEFENDANT, I SAY COMBATANT: OPPORTUNISTIC TREATMENT OF TERRORISM SUSPECTS HELD IN THE UNITED STATES AND THE NEED FOR DUE PROCESSAI JESSELYN A. RADACK* "[S]hould the Government determine that the defendant has engaged in conduct proscribed by the offenses now listed.., the United States may... capture and detain the defendant as an unlawful enemy com- 1 batant." - Plea Agreement of "American Taliban" John Walker Lindh "You are not an enemy combatant-you are a terrorist. You are not a 2 soldier in any way-you are a terrorist." - U.S. District Court Judge William G. Young to "shoe bomber" Richard Reid "[Enemy combatants] are not there because they stole a car or robbed a bank .... They are not common criminals. They're enemy combatants and terrorists who are being detained for acts of war against our coun- 3 try and this is why different rules have to apply." - U.S. Secretary of Defense Donald H. Rumsfeld A EDITOR'S NOTE: After this article was completely written and accepted for publication, the Supreme Court ruled in Hamdi v. Rumsfeld, as author Radack proposed with great foresight, that the Mathews v. Eldridge balancing test provides the appropriate analysis for the type of process that is constitutionally due to a detainee seeking to challenge his or her classification as an "enemy combatant." See Hamdi v. Rumsfeld, 124 S.Ct. 2633 (2004). *A.B., Brown University, 1992; J.D., Yale Law School, 1995. The author is Founder and Execu- tive Director of the Coalition for Civil Rights and Democratic Liberties (http://www.cradl.info). -
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%). -
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.