Historical Ties to Jihadism in Massachusetts
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Alexander Meleagrou-Hitchens, Seamus Hughes, Bennett Clifford FEBRUARY 2018
Alexander Meleagrou-Hitchens, Seamus Hughes, Bennett Clifford FEBRUARY 2018 THE TRAVELERS American Jihadists in Syria and Iraq BY Alexander Meleagrou-Hitchens, Seamus Hughes, Bennett Cliford Program on Extremism February 2018 All rights reserved. Printed in the United States of America. No part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopy, recording, or any information storage and retrieval system, without permission in writing from the publisher. © 2018 by Program on Extremism Program on Extremism 2000 Pennsylvania Avenue NW Washington, DC 20006 www.extremism.gwu.edu Contents Acknowledgements .......................................................................................................v A Note from the Director .........................................................................................vii Foreword ......................................................................................................................... ix Executive Summary .......................................................................................................1 Introduction: American Jihadist Travelers ..........................................................5 Foreign Fighters and Travelers to Transnational Conflicts: Incentives, Motivations, and Destinations ............................................................. 5 American Jihadist Travelers: 1980-2011 ..................................................................... 6 How Do American Jihadist -
Dr. Aafia Siddiqui
Dr. Aafia Siddiqui Compiled by The Peace Thru Justice Foundation and Families United for Justice in America Foreword by Dr. Tarek Mehanna © Copyright 1433 AH / 2012 AC 2012—All Rights Reserved for all original material contained in this publication. Contact Information: The Peace Thru Justice Foundation 11006 Veirs Mill Road STE L-15, PMB 298 Silver Spring, MD. 20902 Tel: (301) 220-0133 or (202) 246-9608 E-mail: [email protected] website: www.peacethrujustice.org Official Website: www.FreeAafia.org DEDICATION For the Oppressed BEFORE AFTER TABLE OF CONTENTS Introduction .................................................................................7 Foreword: The Aafia Siddiqui I Saw by Dr. Tarek Mehanna ...................................................................17 Family & Friends - Who was Dr. Aafia Siddiqui? An Eyewitness Account by Andy Purcell .........................................................................26 - My Memories of Aafia in Boston by Bashir Hanif .........................................................................32 - Aafia Siddiqui – Memories of MIT to Carswell Prison by Hena Zuberi .........................................................................36 - A Tale of Two Prisoners by Dr. Fowzia Siddiqui ..............................................................42 Other Voices - The Sentencing of Dr. Aafia Siddiqui by Mauri’ Saalakhan .................................................................48 - WikiLeaks Renews Dr. Afia Siddiqui Mystery by John Floyd and Billy Sinclair ..............................................60 -
Notes on a Terrorism Trial •Fi Preventive Prosecution, Â
Notes on a Terrorism Trial – Preventive Prosecution, “Material Support” and The Role of The Judge after United States v. Mehanna George D. Brown* Abstract The terrorism trial of Tarek Mehanna, primarily for charges of providing “material support” to terrorism, presented elements of a preventive prosecution as well as the problem of applying Holder v. Humanitarian Law Project (HLP) to terrorism‐related speech. This Article examines both aspects of the case, with emphasis on the central role of the trial judge. As criminal activity becomes more amorphous, the jury looks to the judge for guidance. His rulings on potentially prejudicial evidence which may show just how much of a “terrorist” the defendant is are the key aspect of this guidance. If the defendant is found guilty, the sentence imposed by the judge can have a profound impact on future preventive prosecutions. Particularly important is the judge’s handling of the Sentencing Guidelines’ “Terrorism Enhancement.” As for speech issues, there is enough ambiguity in HLP to let lower courts formulate and apply its test differently. HLP emphasizes co‐ordination with a foreign terrorist organization before speech can be criminalized. There is now movement toward a concept of one‐way coordination that can turn speech prosecutions into a form of general prevention of potential terrorists. All of these issues were central to Mehanna. The Article’s analysis of how the trial court handled them is meant to increase understanding of them, and to highlight the central role of the judge. I. Introduction -
Global War on Terrorism and Prosecution of Terror Suspects: Select Cases and Implications for International Law, Politics, and Security
GLOBAL WAR ON TERRORISM AND PROSECUTION OF TERROR SUSPECTS: SELECT CASES AND IMPLICATIONS FOR INTERNATIONAL LAW, POLITICS, AND SECURITY Srini Sitaraman Introduction The global war on terrorism has opened up new frontiers of transnational legal challenge for international criminal law and counterterrorism strategies. How do we convict terrorists who transcend multiple national boundaries for committing and plotting mass atrocities; what are the hurdles in extraditing terrorism suspects; what are the consequences of holding detainees in black sites or secret prisons; what interrogation techniques are legal and appropriate when questioning terror suspects? This article seeks to examine some of these questions by focusing on the Global War on Terrorism (GWOT), particularly in the context of counterterrorism strategies that the United States have pursued towards Afghanistan-Pakistan (Af-Pak) since the September 2001 terror attacks on New York and Washington D.C. The focus of this article is on the methods employed to confront terror suspects and terror facilitators and not on the politics of cooperation between the United States and Pakistan on the Global War on Terrorism or on the larger military operation being conducted in Afghanistan and in the border regions of Pakistan. This article is not positioned to offer definitive answers or comprehensive analyses of all pertinent issues associated with counterterrorism strategies and its effectiveness, which would be beyond the scope of this effort. The objective is to raise questions about the policies that the United States have adopted in conducting the war on terrorism and study its implications for international law and security. It is to examine whether the overzealousness in the execution of this war on terror has generated some unintended consequences for international law and complicated the global judicial architecture in ways that are not conducive to the democratic propagation of human rights. -
Mehanna Government Brief
Case: 12-1461 Document: 00116514022 Page: 1 Date Filed: 04/08/2013 Entry ID: 5724362 NO. 12-1461 IN THE UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT __________ UNITED STATES OF AMERICA, APPELLEE V. TAREK MEHANNA, APPELLANT __________ ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS __________ BRIEF FOR THE UNITED STATES __________ CARMEN M. ORTIZ MYTHILI RAMAN United States Attorney Acting Assistant Attorney General District of Massachusetts Criminal Division JOHN P. CARLIN DENIS J. MCINERNEY Acting Assistant Attorney Acting Deputy Assistant Attorney General General Criminal Division National Security Division ELIZABETH D. COLLERY JOSEPH F. PALMER Attorney, Appellate Section JEFFREY D. GROHARING Criminal Division Attorneys U.S. Department of Justice National Security Division 950 Pennsylvania Ave., N.W., Room 1264 Washington, DC 20530 (202) 353-3891 [email protected] Case: 12-1461 Document: 00116514022 Page: 2 Date Filed: 04/08/2013 Entry ID: 5724362 TABLE OF CONTENTS JURISDICTIONAL STATEMENT. ........................................................................ 1 STATEMENT OF THE ISSUES. ............................................................................ 1 STATEMENT OF THE CASE................................................................................. 3 STATEMENT OF FACTS. ...................................................................................... 6 1. Overview. ............................................................................................. 6 2. Mehanna -
Opening Brief
Case: 12-1461 Document: 00116470099 Page: 1 Date Filed: 12/17/2012 Entry ID: 5698298 UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT No. 12-1461 Tarek Mehanna, Defendant-Appellant, v. United States of America, Appellee. ON APPEAL FROM A JUDGMENT OF THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS BRIEF OF DEFENDANT-APPELLANT TAREK MEHANNA Sabin Willett, No. 18725 J. W. Carney, Jr., No. 40016 Susan Baker Manning, No. 1152545 CARNEY & BASSIL Julie Silva Palmer, No. 1140407 20 Park Plaza, Suite 1405 BINGHAM McCUTCHEN LLP Boston, MA 02116 One Federal Street 617.338.5566 Boston, Massachusetts 02110-1726 617.951.8000 Case: 12-1461 Document: 00116470099 Page: 2 Date Filed: 12/17/2012 Entry ID: 5698298 TABLE OF CONTENTS REASONS WHY ORAL ARGUMENT SHOULD BE HEARD ........................... xi JURISDICTIONAL STATEMENT ......................................................................... 1 STATEMENT OF ISSUES ...................................................................................... 1 STATEMENT OF THE CASE ................................................................................. 3 STATEMENT OF FACTS ....................................................................................... 7 SUMMARY OF ARGUMENT .............................................................................. 19 ARGUMENT .......................................................................................................... 21 I. STANDARD OF REVIEW ......................................................................... -
Homeland Security Implications of Radicalization
THE HOMELAND SECURITY IMPLICATIONS OF RADICALIZATION HEARING BEFORE THE SUBCOMMITTEE ON INTELLIGENCE, INFORMATION SHARING, AND TERRORISM RISK ASSESSMENT OF THE COMMITTEE ON HOMELAND SECURITY HOUSE OF REPRESENTATIVES ONE HUNDRED NINTH CONGRESS SECOND SESSION SEPTEMBER 20, 2006 Serial No. 109–104 Printed for the use of the Committee on Homeland Security Available via the World Wide Web: http://www.gpoaccess.gov/congress/index.html U.S. GOVERNMENT PRINTING OFFICE 35–626 PDF WASHINGTON : 2008 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 COMMITTEE ON HOMELAND SECURITY PETER T. KING, New York, Chairman DON YOUNG, Alaska BENNIE G. THOMPSON, Mississippi LAMAR S. SMITH, Texas LORETTA SANCHEZ, California CURT WELDON, Pennsylvania EDWARD J. MARKEY, Massachusetts CHRISTOPHER SHAYS, Connecticut NORMAN D. DICKS, Washington JOHN LINDER, Georgia JANE HARMAN, California MARK E. SOUDER, Indiana PETER A. DEFAZIO, Oregon TOM DAVIS, Virginia NITA M. LOWEY, New York DANIEL E. LUNGREN, California ELEANOR HOLMES NORTON, District of JIM GIBBONS, Nevada Columbia ROB SIMMONS, Connecticut ZOE LOFGREN, California MIKE ROGERS, Alabama SHEILA JACKSON-LEE, Texas STEVAN PEARCE, New Mexico BILL PASCRELL, JR., New Jersey KATHERINE HARRIS, Florida DONNA M. CHRISTENSEN, U.S. Virgin Islands BOBBY JINDAL, Louisiana BOB ETHERIDGE, North Carolina DAVE G. REICHERT, Washington JAMES R. LANGEVIN, Rhode Island MICHAEL MCCAUL, Texas KENDRICK B. MEEK, Florida CHARLIE DENT, Pennsylvania GINNY BROWN-WAITE, Florida SUBCOMMITTEE ON INTELLIGENCE, INFORMATION SHARING, AND TERRORISM RISK ASSESSMENT ROB SIMMONS, Connecticut, Chairman CURT WELDON, Pennsylvania ZOE LOFGREN, California MARK E. -
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. -
Siddiqui Aafia Complaint
Approved: (Signature of CHRISTOPHER L. LAVIGNE) 08 MAG 1697 CHRISTOPHER L. LAVIGNE Assistant United States Attorney Before: HONORABLE THEODORE H. KATZ United States Magistrate Judge Southern District of New York ___ UNITED STATES OF AMERICA SEALED COMPLAINT - v. - Violations of : 18 U.S.C. §§ 111, 1114 AAFIA SIDDIQUI, Defendant. SOUTHERN DISTRICT OF NEW YORK, ss.: Mehtab Syed, being duly sworn, deposes and states that she is a Special Agent of the Federal Bureau of Investigation ("FBI")/ and charges as follows: COUNT ONE 1. On or about July 18, 2008, in an offense begun and committed outside of the jurisdiction of any particular State or District of the United States, AAFIA SIDDIQUI, the defendant, who will be first brought to and arrested in the Southern District of New York, unlawfully, willfully, and knowingly did use a deadly and dangerous weapon and did forcibly assault, resist, oppose, impede, intimidate, and interfere with a person designated in Title 18, United States Code, Section 1114, namely, officers and employees of the FBI and the United States armed services, while engaged in and on account of the performance of official duties, to wit, SIDDIQUI obtained a United States Army Officer's M-4 rifle and fired it at officers and employees of the FBI and the United States armed services. (Title 18, United States Code, Sections 111(a)(1), (b), and 323 8.) COUNT TWO 2. On or about July 18, 2008, in an offense begun and committed outside of the jurisdiction of any particular State or District of the United States, AAFIA SIDDIQUI, -
Al Qaeda Financing and Conflict Diamonds a Sentinel TMS Analysis
Al Qaeda Financing and Conflict Diamonds A Sentinel TMS Analysis Lindsey Worth, FMS Inc. August, 2004 Copyright © 2004 FMS Inc. All Rights Reserved Introduction Washington Post investigative reporter Douglas Farah, European investigators, and the Sierra Leone war crimes tribunal have uncovered a multitude of evidence suggesting that Al Qaeda has been operating in West Africa for years. There they have built an extensive operation using so-called “conflict diamonds,” much harder to trace than bank accounts, to hold their assets. Using Farah’s reporting and other open-source information, I com- piled a database of information on Al Qaeda and diamonds using Sentinel TMS. This document presents examples of ways Sentinel TMS can help organize and analyze infor- mation, using the example of Al Qaeda and West Africa. I shall move from a broad over- view to increasingly detailed looks at the way the network operates and how it fits into the larger Al Qaeda story. Overview Figure 1 is a broad overview of the West Africa network: Figure 1 This network is greatly simplified; generating all possible links from every entity would result in a web too complicated to be visually useful, as links spread away from the focus on West Africa. Instead, I have concentrated here on the most relevant entities and rela- tionships. I shall explain more about the network itself (e.g. who these people are) in the detail sections. Sentinel TMS can help analyze this network in a variety of ways. It can, for example, cal- culate which entities are the biggest threats. In Figure 2, threat is represented on a scale of red (highest threat) to yellow (lowest threat): Figure 2 Sentinel TMS can also highlight “cells” within the larger network. -
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Date of Initial Terrorist Country or If Parents Are Defendant's Immigration Status If a U.S. Citizen, Entry or Immigration Status Current Organization Conviction Current Territory of Origin, Citizens, Natural- Number Charge Date Conviction Date Defendant Age at Conviction Offenses Sentence Date Sentence Imposed Last U.S. Residence at Time of Natural-Born or Admission to at Time of Initial Immigration Status Affiliation or District Immigration Status If Not a Natural- Born or Conviction Conviction Naturalized? U.S., If Entry or Admission of Parents Inspiration Born U.S. Citizen Naturalized? Applicable 243 months 18/2339B; 18/922(g)(1); 1 5/27/2014 10/30/2014 Donald Ray Morgan 44 ISIS 5/13/15 imprisonment; 3 years MDNC NC U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 18/924(a)(2) SR 3 years imprisonment; Unknown. Mother 2 8/29/2013 10/28/2014 Robel Kidane Phillipos 19 2x 18/1001(a)(2) 6/5/15 3 years SR; $25,000 DMA MA U.S. Citizen U.S. Citizen Naturalized Ethiopia came as a refugee fine from Ethiopia. 3 4/1/2014 10/16/2014 Akba Jihad Jordan 22 ISIS 18/2339A EDNC NC U.S. Citizen U.S. Citizen 4 9/24/2014 10/3/2014 Mahdi Hussein Furreh 31 Al-Shabaab 18/1001 DMN MN 25 years Lawful Permanent 5 11/28/2012 9/25/2014 Ralph Kenneth Deleon 26 Al-Qaeda 18/2339A; 18/956; 18/1117 2/23/15 CDCA CA N/A Philippines imprisonment; life SR Resident 18/2339A; 18/2339B; 25 years 6 12/12/2012 9/25/2014 Sohiel Kabir 37 Al-Qaeda 18/371 (1812339D 2/23/15 CDCA CA U.S. -
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.