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TABLE OF CONTENTS
FOREWORD
CONCLUSION
EXECUTIVESUMMARY
Since September 11, 2001, the United States, with the help of its allies and partners, has dismantled the repressive Taliban,
denied al-Qaida a safe haven in Afghanistan, and defeated Saddam Hussein's regime. Actions at home and abroad have
produced the following results:
http://www.state.gOv/s/ct/rls/rpt/24087.htm 10/30/03
New Hamas Chief: Bush Is 'Enemy of God' (washingtonpost.com) Page 1 of2
NEWS | OPINION | SPORTS | ARTS & LJVING | ENTERTAINMENT | Discussions | Photos & Video || JOBS | CARS |
"The war of God continues against them and I can see the victory coming up
from the land of Palestine by the hand of Hamas."
Immediately after the Israeli missile strike that killed Yassin, Rantisi and other
Hamas leaders threatened to retaliate against the United States, Israel's
staunchest ally. However, a few days later, Rantisi backed down from the
threat, saying Hamas would be active only in the West Bank, Gaza Strip and
Israel.
http://www.washingtonpost.com/wp-dyn/articles/A30690-2004Mar28.html 3/28/2004
UNCLASSIFIED
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RELEASED IN FULL
U.S. Engagement with the Taliban on Usama Bin Laden
DECAPTIONED
Since the Taliban captured Kabul in 1996, the United
States has consistently discussed with them peace,
humanitarian assistance, drugs and human rights. However,
we have made clear that Usama bin Laden (UBL) and terrorism
is the preeminent issue between the U.S. and the Taliban.
• These concerns over bin Ladin preceded the 1998 bombings.
• For instance, Secretary Christopher wrote to the Taliban
Foreign Minister in 1996 that. xvwe wish to work with you
to expel all terrorists and those who support terrorism..."
SECRET NODIS
Classified by: Christina B. Rocca, A/S for South Asia
UNITED STATES DEPARTMEHmflSiSTA'12.0. 12958; 1.5 (b) and (d)
REVIEW AUTHORITY: SHARON E AHMAD T TX r/^T A C C TT7TT7 T^4
DATE/CASE ID: 08 SEP 2003 200103969 U ^ \^-M\ OIP 1C,U
CNN.com - U.S. repeatedly asked Taliban to expel bin Laden - Jan. 30, 2004 Page 1 of 2
(CNN) —The U.S. government asked the Taliban regime in Afghanistan to expel or hand over Osama bin
Laden more than two dozen times between September 1996 and summer 2001, according to a recently
declassified State Department cable.
Three of those attempts were made after the Bush administration came into office in late January
2001.
Despite the various efforts, "these talks have been fruitless," the cable said.
The cable was written in July 2001 and was obtained recently by the National Security Archive at
George Washington University through the Freedom of Information Act. The National Security
Archive posted the document to its Web site Friday.
Sajit Gandhi, research associate at the NSA, said there are indications that the Taliban were
approached more than 30 times during the time period.
The Taliban religious militia ruled much of Afghanistan from the mid-1990s until a coalition of U.S.
and allied forces drove them from power in November 2001.
The Taliban had given haven to al Qaeda before the attacks of September 11 2001. Remnants of the
group remain active, and bin Laden is still at large.
The State Department held its first meeting with a Taliban official September 18, 1996, when the
political officer at the U.S. Embassy in Islamabad, Pakistan, asked that bin Laden be made
"unwelcome" in Afghanistan.
According to the document, the U.S. official was told by the Afghani deputy foreign affairs adviser
that "the Taliban do not support terrorism and would not provide refuge to bin Laden."
http://cnn.usnews.printthis.clickability.com/pt/cpt?action=cpt&title=::CNN.com+-+U.S.+re... 1/30/2004
vs
By early 2000, officials at the National Security Agency had struck a virtual gold mine of
intelligence on the operations of Osama bin Laden. Eavesdropping on a busy phone line at an al
Qaeda safehouse in the dust-blown Yemeni capital of Sana, they discovered what proved to be a
vital communications hub for the terrorist network. The NSA-America's top-secret electronic spy
agency-listened in as al Qaeda's top lieutenants passed messages between bin Laden and
operatives worldwide. Analysts suspected that one caller, a man named Khalid, was part of an al
Qaeda "operational cadre."
But it was only after the September 11 attacks that authorities realized just how dangerous Khalid
was. He turned out to be Khalid al-Mihdar, one of five hijackers who would perish in the attack on
the Pentagon. And what no one knew back in early 2000 was that al-Mihdar was in the United
States when he called the house in Yemen. The content of some of his conversations, in fact,
was reported to the FBI at the time, but neither the FBI nor the NSA investigated much further,
officials now say.
The failure to discover al-Mihdar's presence in America-and perhaps stumble upon the hijacking
plot-has emerged as one of the most glaring intelligence lapses preceding the 9/11 attacks. It is
also now a central focus of the independent 9/11 commission, which plans to address the larger
problem in the handoff of information from the NSA to the FBI in an upcoming public hearing.
"This was very damaging," says Eleanor Hill, who directed Congress's earlier probe into 9/11.
"The intelligence community was not sufficiently focused on the threat to the United States."
Surprisingly, government agencies often did not~or could not-trace the location of all calls made
to and from targeted sites, even such high-value ones as the Yemeni house. The failure to follow
up on al-Mihdar's calls to Yemen was discussed in oblique and heavily redacted passages in the
joint congressional inquiry released last July, which described communications involving "a
suspected terrorist facility in the Middle East." U.S. News has learned that the "facility" was the
Yemeni safehouse, which authorities describe as one of the most important sources of hard
intelligence about al Qaeda before 9/11. The home belonged to Sameer Mohammed Ahmed al-
Hada, an al Qaeda facilitator who was also al-Mihdar's brother-in-law. The FBI obtained al-Hada's
phone number from a suspect in the twin 1998 bombings of U.S. embassies in Africa.
Over the next three years, sources say, NSA eavesdroppers mined intelligence that helped
authorities foil a series of terrorist plots, including planned attacks on the U.S. Embassy in Paris
and the U.S. Consulate in Istanbul, along with art-attempted airline hijacking in Africa The home
also served as a planning center Tor the 2000 attack on the USS Cole in Yemen. Al-Hada was
killed two years later when a hand grenade he was carrying exploded as he was being chased by
Yemeni police.
Waging war.
The matter remains shrouded in secrecy, reflecting broader concerns by authorities over
revealing details of America's most sensitive intelligence gathering techniques. How the nation's
eavesdroppers work and what they listen to are rarely discussed publicly, but the two 9/11 probes
have thrown rare light on the inner workings of U.S. intelligence. The failure to detect al-Mihdar's
presence in America, for example, reveals another flaw in America's counter-terrorism efforts
before 9/11: The intelligence community lacked a coordinated program to monitor contact by
people in the United States with suspected terrorists overseas. "We were waging a war," says a
counterterrorism official, "and nobody knew it, including the troops."
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Politics:
• Check, Please; At a
Oil Painting
Beverly Hills fundraiser, Robert Baer's Sleeping with the Devil: How Washington Sold Our Soul for Saudi Crude
John meets Barbra, offers an in-depth picture of dirty dealings.
Angelica, Jason, and Leo.
By Jon Wiener
By Laura Rozen
• Bedside Mannered: Bill
Frist has tried to take Web Exclusive: 8.15.03
Richard Clarke to task. The
Senate majority leader's
heart, however, just isn't in Print Friendly | Email Article
it. By Terence Samuel
• Global Mess: Robert Baer is the kind of contact every journalist wishes he or she could trad
Republicans are Utopian
thinkers when it come to
notes with over a beer, a gifted storyteller with a wealth of war stories from hi
geopolitics, and they've 21 years as a CIA case officer in places such as Beirut, Sudan, northern Iraq
turned much of the world and Central Asia. After his resignation in 1997, he wrote See No Evil, a
against us. By Robert
Kuttner chronicle of his career and his deep disillusionment with the agency during th
• Unsung Heroine; A Clinton years. In Sleeping With the Devil: How Washington Sold Our Soulfoi
force behind modern Saudi Crude, Baer again plays to his strengths. Here Baer turns to our
feminism, Millie Jeffrey died
last week. Her legacy will relationship with Saudi Arabia, offering a glimpse into the shortsightedness
endure for generations. By and dysfunction of U.S. policy that only a veteran Middle East hand like
Harold Meyerson
himself ~ fluent in Arabic and immersed in the study of Islamist terrorism —
• Office Space: Sure, the
working class has been hit could provide.
hard by the economic
downturn. But so have
white-collar workers. By
According to Baer, the Saudi royal family is a deeply corrupt and degenerate
Lawrence Mishel bunch. Sleeping with the Devil offers a litany of anecdotes that convey the
• Franken File: The almost fin de siecle depravity of the extended Saudi royal family ~ not just
Prospect talks with Al high-stakes gambling and whoring in Monte Carlo, France's Cote d'Azur and
Franken, star of the new Air
America Radio. By David Morocco but "illegal ventures" that make the princes widely resented at home
Kelly Family members are not above, for example, supplementing their royal
• Face Lift: The Prospect allowances with bribes on construction contracts and arms deals, selling visas
unveils its redesigned Web
site this week. Read all and bootlegged alcohol, or even "seizing commoners' property and selling it."
about it. By The Editors Widespread Saudi resentment at such behavior has, Baer leaves no doubt,
• Credibility Gap: The helped give rise to Osama bin Laden and al-Qaeda, whose members include
Bush administration the 15 Saudi hijackers who took part in the September 11 attacks.
practices the art of being
dishonest without lying. A
compliant press (and But Baer's tale is not only an indictment of the Saudi royal family and its
public) allow them to get
away with it. By Matthew excesses. The real target of Baer's criticism is the U.S. government itself.
Yglesias According to Baer, successive presidential administrations have stubbornly
• ChamberPotshots: The ignored the facts about Riyadh and other oil-rich Persian Gulf allies. In the
Republican-controlled
Senate could spend its time wake of 9-11, of course, the evidence that the Saudis played a significant if nc
debating pressing dominant role in those attacks, and in the ranks and leadership of al-Qaeda,
legislation. But that would
interfere with its plans to was overwhelming. But Baer writes that the U.S. government had for years
bash John Kerry. By Mary had plenty of information about the Saudi role in earlier terrorist attacks
Lynn F. Jones against Americans, including the 1996 Khobar Towers bombing, the 1995
http://www.prospect.org/webfearures/2003/08/rozen-l-08-15.html 4/11/2004
brldwide Threat 2004: Challenges in a Changing Global Context Testimony of Di... Page 18 of 19
• In Liberia, UN peacekeepers and the transitional government face a daunting challenge to , f^(-f ^^ ,,
rein in armed factions, including remnants of Charles Taylor's militias.
• Sudan's chances for lasting peace are its best in decades, with more advances possible in
the short term, given outside guarantees and incentives.
• A fragile peace process in Burundi and struggling transitional government in Congo
(Kinshasa) have the potential to end conflicts that so far have claimed a combined total of
over 3 million lives.
• Tension between Ethiopia and Eritrea over their disputed border is jeopardizing the peace
accord brokered by US officials in 2000.
We're used to thinking of that fight as a sustained worldwide effort to get the perpetrators and
would-be perpetrator off the street. This is an important preoccupation, and we will never lose
sight of it.
But places that combine desperate social and economic circumstances with a failure of
government to police its own territory can often provide nurturing environments for terrorist groups,
and for insurgents and criminals. The failure of governments to control their own territory creates
potential power vacuums that open opportunities for those who hate.
• We count approximately 50 countries that have such "stateless zones." In half of these,
terrorist groups are thriving. AI-QaMda and extremists like the Taliban, operating in the
Afghanistan-Pakistan border area, are well known examples.
As the war on terrorism progresses, terrorists will be driven from their safe havens to seek new
hideouts where they can undertake training, planning, and staging without interference from
government authorities. The prime candidates for new "no man's lands" are remote, rugged
regions where central governments have no consistent reach and where socioeconomic problems
are rife.
Many factors play into the struggle to eradicate stateless zones and dry up the wellsprings of
disaffection.
• Population trends. More than half of the Middle East's population is under the age of 22.
"Youth bulges," or excessive numbers of unemployed young people, are historical markers
for increased risk of political violence and recruitment into radical causes. The
disproportionate rise of young age cohorts will be particularly pronounced in Iraq, followed
by Syria, Kuwait, Iran and Saudi Arabia.
• Infectious disease. The HIV/AIDS pandemic remains a global humanitarian crisis that also
endangers social and political stability. Although Africa currently has the greatest number of
HIV/AIDS cases-more than 29 million infected-the disease is spreading rapidly. Last year, I
warned about rising infection rates in Russia, China, India, and the Caribbean. But the virus
is also gaining a foothold in the Middle East and North Africa, where governments may be
lulled into overconfidence by the protective effects of social and cultural conservatism.
• Humanitarian need. Need will again outpace international pledges for assistance. Sub-
Saharan Africa and such conflict-ravaged places like Chechnya, Tajikistan, and the
Palestinian Occupied Territories will compete for aid against assistance to Iraq and
Afghanistan. Only 40 percent of UN funding requirements for 2003 had been met for the five
most needy countries in Africa.
• Food insecurity. More than 840 million people are undernourished worldwide, a number that
http://www.cia.gov/cia/public_affairs/speeches/2004/tenet_testimony_03092004.html 3/10/2004
Copyright 1999 The New York Times Company
The New York Times
HEADLINE: U.S. Hard Put to Find Proof Bin Laden Directed Attacks
BODY:
American commandos are poised near the Afghan border, hoping to capture Osama
bin Laden, the man charged with blowing up two American embassies in Africa eight
months ago, senior American officials say.
But they still do not know how to find him. They are depending on his protectors in
Afghanistan to betray him — a slim reed of hope for one of the biggest and most
complicated international criminal investigations in American history.
Capturing Mr. bin Laden alive could deepen the complications. American officials say
that so far, firsthand evidence that could be used in court to prove that he
commanded the bombings has proven difficult to obtain. According to the public
record, none of the informants involved in the case have direct knowledge of Mr. bin
Laden's involvement.
For now, officials say, Federal prosecutors appear to be building a case that his
violent words and ideas, broadcast from an Afghan cave, incited terrorist acts
thousands of miles away.
In their war against Mr. bin Laden, American officials portray him as the world's most
dangerous terrorist. But reporters for The New York Times and the PBS program
"Frontline," working in cooperation, have found him to be less a commander of
terrorists than an inspiration for them.
Enemies and supporters, from members of the Saudi opposition to present and
former American intelligence officials, say he may not be as globally powerful as
some American officials have asserted. ButjTjsjTiessage and aims have more
resonance_among Muslims around the world than has been understood here. __
"You can kill Osama bin Laden today or tomorrow; you can arrest him and put him
on trial in New York or in Washington," said Ahmed Sattar, an aide to Sheik Omar
Abdel Rahman, the blind Egyptian cleric convicted of inspiring the bombing of the
World Trade Center in 1993. "If this will end the problem ~ no. Tomorrow you will
get somebody else."
Records of Osama bin Laden's calls from his satellite phone reveal Britain was at the heart of the
terrorist's planning for his worldwide campaign of murder and destruction. Bin Laden and his most
senior lieutenants made more than 260 calls from their base in Afghanistan to 27 numbers in Britain.
They included suspected terrorist agents, sympathisers and companies. Some were prearranged calls to
public pay phones.
The records, obtained by The Sunday Times, show that the terrorist leader made more calls to Britain
than any other country in the two years that he used the phone. He stopped using it two months after
members of his Al-Qaeda terror network bombed two American embassies in east Africa in August
1998. He believed the Americans were tracking his movements through the phone. Two of the men
contacted by Bin Laden in Britain Khaled al Fawwaz and Ibrahim Eidarous are now in prison awaiting
extradition to the United States for their part in the embassy bombings, which killed 224 and injured
thousands. However, another senior terrorist suspect, Mustafa Nazar, is still free. He spent up to two
years in Dollis Hill, north London, recruiting for Al-Qaeda. A key figure in Bin Laden's terror training
camps, he left Britain in 1998 and was last seen in Afghanistan. The telephone records have come to
light following the trial of four Al-Qaeda terrorists who planned and carried out the bombing of the two
American embassies in Kenya and Tanzania.
According to trial documents, the satellite telephone was bought in 1996 with the help of Dr Saad al
Fagih, 45, a bearded surgeon who heads the London-based Movement for Islamic Reform in Arabia.
This fundamentalist Muslim group is dedicated to the overthrow of the Saudi Arabian government but is
not part of Al-Qaeda. Al Fagih, who has been regularly used by the BBC as an expert on Bin Laden, has
in the past explained that Muslim scholars said the killing of civilians, including children, was allowed
by the Koran as "collateral damage" in the holy war. It was al Fagih's credit card which was used to help
buy the 10,500 Compact-M satellite phone in the United States and it was shipped to his home in north
London, according to American court documents. His credit card was also used to buy more than 3,000
minutes of pre-paid airtime.
Last week al Fagih, who has not been arrested or charged in connection with any of these actions, said:
"I am willing to speak to the authorities if they ask me about this or any other issue, but not to the press."
For two years Bin Laden and his military commander, Muhammad Atef, used the phone to direct Al-
Qaeda's operations. More than 200 calls were made to the London home and mobile phone of al
Fawwaz. Calls were also made to two public phone boxes in December 1996 and May 1997. One was
outside Willesden library in north London and another was only a few minutes walk from al Fawwaz's
home. Other calls were made to companies for which al Fawwaz worked. Al Fawwaz, who lived in
Kenya from 1993-94 before moving to London, was head of a group called the Advice and Reformation
Committee, based in Queen's Park, northwest London, which has been described by the FBI as a front
organisation for Bin Laden. Al Fawwaz kept a note of the satphone number in his address book under
the name of Atef. But according to American court documents the phone was regularly used by Bin
Laden.
http://www.cooperativeresearch.net/timeline/2002/sundaytimes032402.htnil 3/22/2004
Report: 7 Bin Laden Attacks Stopped Page 1 of 2
February 24,1999
o i\r."
Report: 7 Bin Laden Attacks Stopped *
By The Associated Press
ARLINGTON, Va. (AP) - U.S. intelligence agencies have stopped accused terrorist Osama bin Laden
from carrying out at leastsjeY.en bomb attacks on overseas facilities since the bombings of two U.S.
embassies last AugusttJSA Today reportobx
\_-/
Citing unidentified senior intelligence officials, the paper said the thwarted attacks were against the
Prince Sultan Air Base in Saudi Arabia where more than 50 U.S. jets are kept and against embassies in
Albania, Azerbaijan, Ivory Coast, Tajikistan, Uganda and Uruguay.
The officials told the paper those embassies were chosen because ~ like the African embassies attacked
last summer — they are in older buildings lacking modern security.
Bin Laden has been indicted for the August bombings of the U.S. embassies in Kenya and Tanzania that
killed 224 people.
The USA Today report said the six embassy attacks were prevented when U.S. intelligence agencies
used a reconnaissance satellite to monitor bin Laden's telephone calls and tipped off local officials, who
then arrested the people suspected of preparing to carry out the attacks.
— _
U.S. officials had said previously that attacks on two unnamed embassies had been thwarted.
*-~-^""
CIA Director George Tenet told a Senate subcommittee last month that he did not have "the slightest
doubt" bin Laden was planning more attacks against the United States.
A senior U.S. official told The Associated Press last week that the Saudi exile may have fled
Afghanistan after his hosts in the Taliban-led government turned on him by cutting off his telephone and
limiting his access to outsiders.
Abdul Hakeem Mujahid, a Taliban diplomat assigned to the United Nations, confirmed to State
Department officials Feb. 17 that bin Laden had fled the area in Afghanistan under Taliban control a few ;
days earlier.
Under one admittedly optimistic scenario, according to the U.S. official, bin Laden is on the run after his
Taliban hosts turned on him, disrupting presumed plans to renew terrorist attacks against Americans.
But the official, asking not to be identified, acknowledged that the administration has no idea of bin
Laden's whereabouts and lacks firm evidence that he even has left Afghanistan.
Charles Edward Roberts - Wanted for Kidnapping a Young Afghan Muslim Tribal Girl
Pakistan not involved in attack, says Afghan envoy
Taleban leader says .Clinton should .be stoned to death
I Am_Runmngjor.President; of the United States
Attack on Afghan bases leaves 28 dead - Arabs, Pakistanis among victims
http://www.anusha.com/newladen.htm 12/28/2003
The New York Times> Search> Abstract Page 1 of2
^ HARRJS^reef
Archive 401 (k)
IRA
SEARCH » 60 to Advanced SearchfPaehtoe .'' MEMBER C
Past 30 Days Welcome, teai
International
Terror Suspect Said to Anger Afghan Hosts
National
Washington By TIM WEINER (NYT) 1061 words
Business Late Edition - Final, Section A , Page 1 , Column 5
Technology
Science
Health ABSTRACT - Senior US officials say suspected terrorist Osama bin Laden
Sports and Taliban, his protectors in Afghanistan, have had violent falling-out,
New York Region
Education raising possibility that his days of refuge may be numbered; say fight
Weather broke out between bin Laden's bodyguards and Taliban officers assigned
Obituaries
NYT Front Page to watch over him; say bin Laden was expelled from Kandahar; say he
Cojrrectlons was isolated in countryside and stripped of his satellite telephones,
which allow him to plot with fellow radicals throughout world; Taliban
Editorials/Op-Ed
Readers' Opinions
has shown no sign that it is willing to deliver bin Laden to US; Taliban
official says Afghanistan has sent emissary to US asking how to deal
with him (M)
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http://query.nytimes.com/gstyabstract.html?res=FAOC14F734580C778CDDAA0894D1494... 4/9/2004
After the March 11 bombings in Madrid that claimed 191 lives, interest in this week's antiterror
operation is high in Britain.
On Wednesday, The Evening Standard published photographs of two of the detainees, Omar
Khayam, 22, and his brother, Shujah, 17, both of Crawley, south of London.
The newspaper quoted a relative of the two saying that Omar Kayam had flown to Pakistan in
January 2000 for terrorism training after he was recruited by militants from a group known as Al
Muhajiroun.
But the relatives who gave interviews Wednesday denied any knowledge of terrorist plans by the
men, or any connection to the ammonium nitrate that the police confiscated.
Associated Press
Spain for the first time issued international arrest warrants Wednesday in the Madrid train
bombings, seeking six suspects in a widening probe into the worst terrorist attack in Spanish
history.
The names and photographs of the warrants for five Moroccans and a Tunisian were distributed
by the Interior Ministry. They included two brothers of Naima Oulad Akcha, the only woman
charged in the case so far, a court official said.
The warrants didn't specify countries of residence, a court official said, denying earlier reports
that they were sent specifically to Britain, Morocco and France.
Earlier a government official erroneously said that one of the warrants was for Abdelkrim Mejjati,
a 36-year-old Moroccan who was convicted in absentia in the deadly bombings in Casablanca
last year, which killed 33 people and 12 suicide bombers. Mr. Mejjati is wanted by the FBI in
connection with possible terrorist threats against the U.S.
Fourteen of the suspects have been charged with mass murder or collaborating with or belonging
to a terrorist group.
Interior Minister Angel Acebes on Tuesday identified the Moroccan Islamic Combatant Group as
the main focus of investigation in the March 11 bombings in Madrid, which killed 191 people and
injured more than 1,800 others. That extremist group is a forerunner of Salafia Jihadia, which
Morocco blamed for the Casablanca bombings.
At least five members of the Combatant group, including alleged leaders Nouredine Nfia and
Salahedine Benyaich, trained in al Qaeda camps in Afghanistan between 1999 and 2001,
Moroccan officials said.
Spanish investigators have analyzed a videotape in which a man claiming to speak on behalf of al
Qaeda said the group carried out the Madrid attacks in reprisal for Spain's backing of the U.S.-led
war in Iraq.
.exisNexis'
DATELINE: MADRID
BODY:
Spanish authorities issued international arrest warrants Wednesday for six fugitives in last month's train
bombings as the investigation focused on possible masterminds and recently arrested suspects believed
to have longtime ties to extremism here.
Judge Juan del Olmo issued the warrants for five Moroccans and a Tunisian implicated in the bombings
that killed 191 people March 11, court officials said. Three of the wanted men have relatives among the
21 detained suspects, whom police describe as a mix of hard-core extremists, recently recruited
criminals and members of three families.
Police have developed a detailed picture of the plot through interrogations as well as fingerprints and
other evidence found in a rural safe house outside Madrid where the planning and the assembly of the
bombs is believed to have taken place. The people already in custody are suspected of being top plotters,
several bombers and the alleged bomb maker, a Moroccan with a university degree in chemistry who
trained at an Al Qaeda camp in Afghanistan, police say.
Most of the suspects are Moroccan, but arrests during the last week netted five of Syrian descent,
including two longtime associates of a Syrian-dominated Al Qaeda cell dismantled here in late 2001,
according to authorities and court documents. One is a relative of a businessman charged last year with
filming a 1997 "reconnaissance" video of the World Trade Center linked by police to the Sept. 11
attacks, said a high-ranking Spanish investigator who requested anonymity because of the sensitivity of
the investigation.
Nonetheless, the question of who conceived and ordered the sophisticated train bombings still bedevils
investigators.
http://www.nexis.com/research/search/submitViewTagged 4/2/2004
ReliefWeb: Poverty stricken Tajikistan somberly marks civil war anniversary Page 1 of 2
"By signing the peace agreement five years ago, we saved our land from ruin, our
people from splintering and secured the integrity of our land," said Tajik President
Emomali Rakhmonov.
"But we are still far from guaranteeing stable supplies of food and electricity to the
people, or from lowering the level of poverty," he said.
The former Soviet republic, neighboring Afghanistan, erupted into civil war between
pro-Communist government forces and the Islamic opposition almost immediately
after the Soviet Union collapsed at the end of 1991.
The agreement helped incorporate some 5,000 Islamic militants into Tajikistan's
standing army and police forces, as the country struggled to cope with the gangs of
heavily armed men who had overrun the once stable nation.
The government also enlisted some 11,000 Russian troops to guard its border with
civil war wracked Afghanistan, which has used Tajikistan as its main opium transit
line to Europe.
But Tajikistan still remains the former Soviet Union's poorest republic with limited
natural resource and chronic food shortages sparked in part by droughts.
Analysts estimate that the civil war caused some seven billion dollars in damage to
the economy, and to this day 80 percent of the country's 6.2 million people live in
poverty.
Worse, much of the country's intelligentsia fled the fighting and there are few
economic expert left who can help advise Rakhmonov on ways to conquer
Tajikistan's social ills, analysts say.
http://wwww.reliefweb.int/w/rwb.nsf/0/6867d8fa4d63ceebcl256be5005bOa62?OpenDocu... 3/29/2004
•A/'
This has included stream-lining judicial procedures to speed up the extradition of Eta suspects as
well as allowing Spanish anti-terrorist experts quick access to information.
Last year French police arrested more than 50 people linked to Eta, mainly in south-west and
central France. France also has some 127 Eta suspects in French prisons of whom 108 are of
Spanish nationality. The French judiciary is examining 76 extradition dossiers.
The most significant arrest came in December last year with the capture of two top members of
the military side of the organisation - Ibon Fernandez Iradi, known as "Susper", and Gorka
Palacios Alday.
They were picked up separately in the French Basque country, which has remained their main
source of logistical support since the days of the Franco dictatorship.
Eta has also forged links in the past with Breton nationalists and used them in 1999 to help steal
eight tonnes of explosives from a quarry in Brittany.
But this led French police to clamp down on Breton nationalists, forcing Eta to count less on this
link.
Only this week five French Basques stood trial for their implication in logistical support for the
theft, which was subsequently used for terrorist bombings in Spain.
French security authorities believe there are some 120 Eta activists still at large in France.
Most are thought to be providing logistical support for a small number of "military" members.
Police have often preferred to keep suspects under observation, moving to arrest when
convinced some act of terrorism is about to be committed.
It is for instance still unclear whether they were aware of January's meeting in Perpignan between
a leading member of Eta and Josep Llouis Carod-Rovira, the head of Esquerra Republicana, the
Catalan independence party who had just been appointed number two in the Catalan regional
government.
News of this meeting was leaked to the Spanish press causing an uproar in Spain.
Subsequent to the meeting, Eta also announced it had agreed a "truce" for the north-eastern
Spanish region of Catalonia.
BRYAN BENDER
Boston Globe
US special forces are hunting for Islamic militants linked to Al Qaeda along Algeria's southern
border with Mali in a little-known military operation aimed at destroying a key North African
recruiting hub for Osama bin Laden's global terrorist network, according to US and Algerian
officials.
Small teams of elite US soldiers have been working with local security forces in recent months in
the Sahara Desert in an effort to capture or kill members of the Salafist Group for Call and
Combat, a radical Islamic organization that has pledged its allegiance to Al Qaeda and is
suspected in terrorist plots in Europe and the United States, said the officials, who asked not to
be identified.
reedZakaria
14 What you know not only from Jamal al-Fadl and not
15 only from Kherchtou but from some of the documents that were
24 Qaeda, you want to make sure that the people you have running
25 that hub are people you trust and people who will do what you
5262
http://cryptome.org/usa-v-ubl-37.htm 8/4/03
USA v. Usama Bin Laden - Trial Transcript Day 37 Page 49 of 1 63
6 I was saying was that the witness Kherchtou was the person who
13 name is Ihab Ali, and you see a couple of his other nicknames,
17 and he is somebody who ends up in Florida and somebody who is (V ' ^<
5267
2 also goes by the name Abu Jihad and Khalid. Khalid is a name
4 brings back, documents that talk about the new policy that
6 Africa when he returns from his visit with Bin Laden in 1997.
http://cryptome.org/usa-v-ubl-37.htm 8/4/03
XSO,!
•wsg **
MS**""
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It's nice to ABU Hamza's terrorist son has a
see you, Kid hook just like his old man — and
Tom and Nicole
heal rift with chat he's been using it in a plum job
at awards paid by the taxpayer.
http://www.thesun.co.uk/article/0,,2-2004040120,00.html 1/27/2004
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NEWS RIYADH, Saudi Arabia - Saudi authorities have discovered a number of
camps outside Saudi cities used for training al-Qaida militants to carry out 9 Official:
» Long island terror operations, an Interior Ministry official said Thursday. Hamas Fp
• New York City
« Nation Two militant figures killed in terror sweeps last year -- Turki Nasser al- B Israel Ir
• World Dandani and Yosif Salih Fahd Ala'yeeri -- commanded the camps, the official Closure
» State told The Associated Press on condition of anonymity. More camp leaders are
• Politics being sought, the official said. § Iraqi Sr
• Long Island Life U.S. Electi
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« Obituaries previously
i WQRLI
• Columnists acknowledged that
BRIEFS
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training facilities in the
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kingdom. In July,
« Corrections Interior Minister Prince COMPLETE (
Jobs | Ho
HOME PAGE Nayef said most of the
Muslim militants
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government crackdown
SPORTS were trained in al-
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SITE INDEX Qaida chief Osama bin Laden and linked to the May 12 bombings in Riyadh
that killed 26 victims. AI-Dandani was named as the most important figure on • Home DI
the list and Ala'yeeri was allegedly carrying a letter written by bin Laden when Just $1.9
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The desert camps were set up to train militants to use weapons and self- content f
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defense techniques and also prepare them for terror operations, the official • Now in
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WB11 launched against Islamic militants and al-Qaida cells following the May •Career
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Webcasts government has urged wanted persons to surrender. On Nov. 8, another •About U
http://www.newsday.com/news/nationworld/world/sns-ap-saudi-militant-camps,0,6334546... 1/16/2004
Tobin
. From: Warren Bass
Sent: Monday, January 05, 2004 6:41 PM
To: Yoel Tobin
Subject: Doran 2002 piece
BYLINE: Michael Scott Doran; MICHAEL SCOTT DORAN taught for three years at the University
of Central Florida and is now Professor of Near Eastern Studies at Princeton University.
He is the author of Pan-Arabism Before Nasser: Egyptian Power Politics and the Palestine
Question. This article is adapted from his chapter in How Did This Happen? Terrorism and
the New War, published by PublicAffairs and Foreign Affairs with the support of the
Council on Foreign Relations.
BODY:
Call it a city on four legs
heading for murder. . . .
New York is a woman
holding, according to history,
a rag called liberty with one hand
and strangling the earth with the other.
IN THE WEEKS after the attacks of September 11, Americans repeatedly asked, "Why do
they hate us?" To understand what happened, however, another question may be even more
pertinent: "Why do they want to provoke us?"
David Fromkin suggested the answer in Foreign Affairs back in 1975. "Terrorism," he
noted, "is violence used in order to create fear; but it is aimed at creating fear in
order that the fear, in turn, will lead somebody else
-- not the terrorist -- to embark on some quite different program of action that will
accomplish whatever it is that the terrorist really desires." When a terrorist kills, the
goal is not murder itself but something else -- for example, a police crackdown that will
create a rift between government and society that the terrorist can then exploit for
revolutionary purposes. Osama bin Laden sought -- and has received -- an international
military crackdown, one he wants to exploit for his particular brand of revolution.
Bin Laden produced a piece of high political theater he hoped would reach the audience
that concerned him the most: the umma, or universal Islamic community. The script was
obvious: America, cast as the villain, was supposed to use its military might like a
cartoon character trying to kill a fly with a shotgun. The media would see to it that any
use of force against the civilian population of Afghanistan was broadcast around the
world, and the umma would find it shocking how Americans nonchalantly caused Muslims to
suffer and die. The ensuing outrage would open a chasm between state and society in the
Middle East, and the governments allied with the West -- many of which are repressive,
corrupt, and illegitimate -- would find themselves adrift. It was to provoke such an
outcome that bin Laden broadcast his statement following the start of the military
campaign on October 7, in which he said, among other things, that the Americans and the
British "have divided the entire world into two regions -- one of faith, where there is no
hypocrisy, and another of infidelity, from which we hope God will protect us."
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ROVERTISEf-iENT
, December 10, If marketplace CARS HOMES JOBS CLASSIFIEDS SUBSCRIPTION INFO • •^•^•M
2003
MAX SEARCH The resort attack killed 10 Kenyans and three Israeli tourists.
Pewwwilsy
. The Toluojj Ph»i* Booti®
People Search
http://www2.buffnews.com/editorial/20031130/6053568.asp 12/10/2003
FOUNDED APRIL 22, 1897
Islamist Network
s^a******'
Seen Emerging From
j : ~.^*™tf .._ t ._ . /*_ISE
Qaeda, Hamas,
$^ Chechens
Coordit
ByMARCl
FORWARDS
As terrorists struck on three
continents in an explosive
wave of suicide attacks last
week and the United States
l-highes
-KESSLER
Sharon's Image
speech, "Then we focused on Iraq
Fifteen attacks took place durin
. the seven-days from May 12 to May 1
in Saudi Arabia, Chechnya, Morocc
V'ARD STAFF and allowed M Qaeda to regener- and Israel, killing a total of 164 pe
the center of Presi- ate. JERUSALEJ4 — A new wave sons, 90 of them in the two Chechny
pport Vase in the "In November, there were a of terrorist attacks has plunged bombings alone. Nine of the I
tnity. Democratic series of terrorist attacks that were Israel back to the bloodiest days attacks-—five in Israel and four of di
>eful Boh Graham attributed to Al Qaeda that ran of the Palestinian intifada and fiveinMorocco—were aimed at Jew
;h critique of the from Yemen to Bali," said Graham, dashed fledgling hopes for an ish targets. Intelligence service
war oti terrorism W&J' is a former chairman of the early resumption of the peace warned of threats of new strikes i
'Senateintelligence committee. "So process. Kenya and the United States.
as early as that we were getting a The renewed outbreak of vio- American and European security
signal that Al Qaeda was still an officials continued to distinguish
effective ta^orist organization." THK SITUATION between the bombings in Saud
s>also proposed tlia^ the
^terror bte extended to
Page 3 of7
EUROPE:
12/3/2003
America's most wanted suspects held in Kenya Page 1 of 2
Standard
4^m EASTAfXKAM m m
Education | Big Issue | Financial Standard | Maddo | Friday Magazine | Profile Magazine | Life
Standard
Saturday, November 29, 2003
Obituaries They were in America's most wanted list, he said, but added that Kenya did not have plan
Horoscopes extradite
them to the UJx
"The total number of suspects exceeds 25. Some of them are in the international (US) Mo
list."
In an exclusive interview with the East African Standard, the minister would not release th
names or say where they are being detained.
The suspectSj most of them foreigners, and their alleged loca[coljaborators were _roundec
by Kenyan detectives and internationaTsecurity agehci
Murungaru said.
The suspects were being interrogated Jn~eonnectioo.wJtli.the August 1998 embassy blast,
the Paradise hotel bombing last year.
More than 200 Kenyans died and thousands more were wounded in the 1 998 incident.
A building adjacent to the embassy collapsed, killing most of its occupants. More people v
the neighbouring Co-operative Bank House, the US embassy building itself and other adje
buildings.
Charred bodies were found in commuter vehicles, private cars, telephone booths and on t
streets.
paying some of the suspect$Jiad_bgen arrested in Somalia, Murungaru added that the Gc
was working closely with influentiaTcomiaantes in tnat couniry because there was no gov<
place.
He said Kenya had made major gains in its war against terrorism, but added that it was irr
win the war without the support of the international community.
http://www.eastandard.net/headlines/news29110317.htm 12/5/2003
Page 8 of9
The foiled June plot to attack the U.S. Embassy with a car bomb and small aircraft was first revealed in
an Associated Press story last month. At least one of the suspects, Khamis, reportedly admitted taking
part in the plot to destroy the new embassy shortly after he was arrested in June. The evidence against
the other men was not immediately clear... The men were among nine originally charged in the hotel
bombing. Murder charges were also dropped against two other suspects - Faiz Abdalla Sharrif and
Mohammed Ali Hassan.
Gacivih had insisted there was enough evidence to convict all nine Kenyan suspects for murder, and the
pretrial statements detail a wealth of circumstantial evidence linking six of the suspects to the deadly
bombing...
ASIA/PACIFIC:
12/3/2003
Crisis Summary Page 1 of2
, • Project information
US Embassy Bombings
;" Data Collections
Saftewnw** Publications Between 7 and 20 August 1998, a crisis occurred, pitting the US against both Afghanistan
'if< and Sudan.
Background
Osama bin Laden, a rich Saudi dissident, helped build and lead a militant Islamic network,
known as al-Qaeda. Bin Laden and his network had a history of specifically targeting and
threatening US and other Western interests, over resentment for the support of Israel and
pro-West regimes such as that in Saudi Arabia. Bin Laden helped bring the Taliban to
power in Afghanistan, and the Taliban, in turn, allowed him to use Afghan territory for
training and building his network. His network also maintained a presence in other
predominantly Muslim countries in the Middle East and Northern Africa, such as Sudan.
Crisis
On 7 August 1998, powerful bomb explosions occurred, almost simultaneously, near the
US embassies in Nairobi, Kenya, and Dar es Salarn, Tanzania. This triggered a crisis for the
United States. It also triggered a crisis for Afghanistan, which was blamed for harboring
Osama bin Laden, who was held responsible for orchestrating the attacks.
Over 200 people, mostly Kenyan nationals, were killed in the bombings; over 5000 were
injured. Saudi dissident Osama bin Laden, based in Afghanistan, was blamed for being
responsible for the attacks. US President Bill Clinton was joined by world leaders in
condemning the attacks on the two embassies. The US government demanded that Osama
bin Laden be handing over to them by the Afghan Taliban regime.
On 19 August, Taliban chief Mullah Mohamed Omar said that the Taliban would protect
bin Laden at all costs and would not hand him over to the US government. Following this,
on 20 August, the US launched air strikes against targets in Afghanistan and Sudan. This
triggered a crisis for Sudan. The two attacks focused on an alleged training base for
terrorists about 100 miles south of Kabul, Afghanistan and a pharmaceutical factory
capable of producing chemical weapons in Khartoum, Sudan. The Taliban claimed that
about 15 people were killed in the air strikes; seven people were reportedly killed in the
Khartoum strike.
http://www.icbnet.org/Data/Summaries/427_us_embassy_bombings.html 12/4/2003
2. AI-Qaida terrorists to gas U.S. subways?
PAUL SPERRY
World Net Daily
AI-Qaida terrorists have developed a crude device designed to spread deadly cyanide gas
through the ventilation systems of crowded indoor facilities such as subways, according to a
closely held security directive issued to law enforcement by the U.S. Department of Homeland
Security and obtained exclusively by WorldNetDaily.
"AI-Qaida remains intent on using chemical or biological agents in attacks on the homeland," says
the internal warning. "Terrorists have designed a crude chemical dispersal device fabricated from
commonly available materials, which is designed to asphyxiate its victims."
Marked "For Official Use Only," the five-page memo issued Friday says the device produces
cyanogen chloride gas and hydrogen cyanide gas, and can be placed near air intakes or
ventilation systems in crowded open spaces or enclosed spaces.
"These gases are most effective when released in confined spaces such as subways, buildings or
other crowded indoor facilities," adds the Homeland Security memo, which was distributed to
federal agencies in anticipation of possible al-Qaida attacks around the end of the Muslim holiday
Ramadan, which happens to coincide with Thanksgiving and the start of the regular holiday
season.
Citing "recent information" from al-Qaida sources, the directive also warns of possible car-
bombings in America, as first reported yesterday by WorldNetDaily, and advises security officials
to take code-red protective measures to guard government buildings and gas and other chemical
plants.
"AI-Qaida continues to plan attacks against U.S. targets," the memo asserts.
Despite the high-threat measures, the administration has decided to keep the public terror-threat
alert at yellow, or elevated. Phone calls to Homeland Security were not returned.
Experts in chemical weapons say al-Qaida is known to have sought a weapon to pump cyanide
gas into ventilation systems.
\a has shown an
director of nonproliferation studies at the Monterey Institute of International Studies in California. /
She cites Ahmed Ressam, the terrorist convicted of plotting to bomb Los Angeles International \t during the mille
"His terrorist masters also taught him how to introduce cyanide gas into public ventilation systems I
in order to affect the maximum number of victims, while minimizing the risk to the perpetrator," /
Sands said. /
—-—I
She also points to the nine al-Qaida-tied Moroccans arrested last year in Rome. They allegedly
were planning to poison the water supply of the U.S. embassy with potassium ferrocyanide.
"AI-Qaida has shown a continued interest in targeting subways, rail systems, dams and water
facilities" in America, the Homeland Security memo warns.
Noting the recent "sophisticated" car-bombings in Saudi Arabia and Turkey, it adds that the terror
group may use "novel methods" to pull off such attacks in America, including disguising suicide
bombers as women.
Emerging details of last week's Istanbul suicide bombings support the idea that al Qaeda is
becoming more of a terror "consultancy" and less of a direct actor, security analysts say.
Most see al Qaeda's hand behind the car bombs that blew up two synagogues, the British
consulate and the offices of British-based banking group HSBC, even if Turkish Prime Minister
Tayyip Erdogan has cautioned that the link is not yet proven.
The car bombers were all Turks from the small southeast town of Bingol, known as a
fundamentalist center, and Erdogan said they had global connections. Local people and media
reports said three had attended al Qaeda training camps in Afghanistan.
Experts said this fits a pattern of attacks since Sept. 11 in which al Qaeda's core operatives have
increasingly played a background role: supplying know-how, and possibly finance, but leaving it
to local actors to carry out individual missions.
NEW GENERATION
"Al Qaeda has moved to a 'second generation' of structures and operational capability," said
David Claridge, managing director of Janusian Security Risk Management in London.
"There clearly is some remaining (organizational) core, but that core is no longer involved in
operations at the sharp end."
Analysts offer competing metaphors to describe the modus operand! of al Qaeda since late 2001,
when U.S. forces drove it from its Afghan bases and captured or killed key leaders as President
Bush launched his war on terror.
"The old, damaged military organization of al Qaeda has undergone a transformation to terror
sponsor. That means Osama bin Laden, Ayman al-Zawahiri (his deputy) and others are more
active today in the sense of franchising terrorism," said Berndt Georg Thamm, a German writer
on security issues.
This meant local groups could tap into Qaeda's expertise to make contacts with like-minded
networks and "order up" logistical support, financial help and advice on how to prepare and
transport explosives.
"The re-organized al Qaeda consists of a very loose network of about 30 violent Islamist groups
which are spread over the whole Muslim world," Thamm said.
"The network today is more virulent, essentially harder to grasp hold of and a lot harder to
combat than a quasi-military terror group that is based in a single place."
Some experts believe the obsession of Western media and public opinion with al Qaeda and
Osama bin Laden obscures the fact they have inspired a much wider global Islamist cause,
dedicated to the waging of jihad (holy war).
Regenhard also noted that new construction at the World Trade Center site, like the twin towers,
could be exempt from city building codes because its owner is the bistate Port Authority.
Authority officials have said they intend to make sure the new buildings meet or exceed building
and fire codes.
A spate of suicide bombings in several countries illustrates that Al Qaeda has survived by
mutating into a more decentralized network relying on local allies to launch more frequent attacks
on varied targets, experts say.
In bombings from Turkey to Morocco, experts say, evidence suggests that Al Qaeda provided
support through training, financing or ideological inspiration to local extremists. Through an
evolving and loose alliance of semiautonomous terrorist cells, the network has been able to
export its violence and "brand name" with only limited involvement in the attacks themselves.
"Al Qaeda as an ideology is now stronger than Al Qaeda as an organization," said Mustafa Alani
of the Royal United Services Institute for Defense and Security Studies in London. "What we are
witnessing now is a major shift in Al Qaeda's strategy. I believe it is successful. Now they are not
on the defensive. They are on the offensive."
A U.S.-led assault on Al Qaeda has left many of the network's leaders dead, in jail or on the run.
Still, counter-terrorism officials have linked Al Qaeda or its followers to a drumbeat of attacks in
Russia, Indonesia, India, Iraq, Saudi Arabia, Morocco and the Philippines, dating back to spring.
Intent on maximizing the propaganda impact of its actions, the network has shifted from a single-
minded focus on American interests to a broader mix including Jewish and Muslim targets.
Al Qaeda allegedly gave the direct order for some of the attacks, investigators say, including one
in Indonesia and the May bombing of a residential compound in Riyadh, the Saudi Arabian
capital. But in others, its local affiliates appeared to have operated more independently. The May
suicide bombings in Casablanca, Morocco, are seen as a model of the network's emerging
strategy.
U.S. and Iraqi authorities say several suicide car bombings — at an Italian military police base
last week and at the headquarters of the International Committee of the Red Cross and three
Baghdad police stations in late October — were the work of foreign Islamic extremists affiliated
with Al Qaeda.
There is growing debate about who is responsible for attacks in Iraq. An array of insurgents,
including forces loyal to former President Saddam Hussein, seek to end the U.S.-led occupation.
Insurgents have hit a variety of targets — from the United Nations headquarters to the Jordanian
Embassy.
U.S. authorities say about 2,000 Islamic fighters from as far away as Sudan, Algeria and
Afghanistan are playing a more prominent role in the insurgency and probably are teaming up
with Hussein loyalists.
Terrorism Inc.
^Al Qaeda Franchises Brand'of"Violence to Groups Across World
f By DOUGLAS FABAH > TOT expert, said that the growth in to al Qaeda.
'* AND PSTEK FINN " i among terrorist For example, he said, Jemaah 1s-
. Washington Post Staff Writers 'groups was partly "a matter of the lamiah seeks to create a pan-
groups maturing" and partly be- Islamic state in Asia, an agenda
Leaders of the al Qaeda terrorist cause "we were able to hammer al that has little to do with driving
network have franchised their or- Qaeda, which pushed the locus of U.S. forces out of Saudi Arabia or
ganization's brand of synchro- activity elsewhere." other goals of bin Laden's. "They
^nized, devastating violence to One of bin Laden's major contri- Kke to get advice and equipment
- homegrown terrorist groups butions to the spread of terrorism, from al Qaeda but still have their
> across the world, posing a formida- Pillar said, was "putting the anti- own political agenda," Pillsbury ar-
|; ble new challenge to counterterror- American perspective at the fore- gued.
,'ism forces, according to intelli- front. It has been so successful that The evolution of terror methods
, gence analysts and experts in the it has thoroughly affected even has prompted a debate within the
United States, Europe and the these groups that are more region- intelligence community over the
^ Arab world. ally focused Anti-Americanism best tactics to pursue, knowledge-
The recent attacks in Turkey, sells, particularly in the Middle able officials said. One option
" Arabia, Chechnya and Iraq East" . would be to focus on destroying al
show that the smaller organiza- Another CIA official said, how- Qaeda in an effort to wither the
. tions, most of whose leaders were ever, that "making an enemy of the franchises. The other would be to
? trained in al Qaeda camps in Af- United States is not a wise career devote almost equal attention to
»ghanistan, have fanned out, im- move," and that the United States destroying the smaller, regional
I bued with radical ideology and the had prevented some groups from groups, a strategy Pillsbury said
means to create or revitalize local executing terrorist attacks through would be more politically sensitive
terrorist groups. They also are ex- intimidation. and would require broader intelli-
panding the horizons of groups Most terrorism experts, includ- gence.
that had focused on regional is- ing U.S. and European intelligence "If they can make an instrument
^sues. analysts, said they also were seeing of local groups, it will make up for
^ With most of its senior leader- new similarities in the groups' the losses al Qaeda has suffered,"
"" ship killed or captured and its fi- communication techniques and the said Margret Johannsen, a political
. nancial structure under increasing use of explosives. scientist who studies terrorism at
5, scrutiny,X)sama bin Laden's net- For example, officials said, al Hamburg University. They won't
;, work, riow run largely by midlevel Qaeda members have taught indi- need international financing, they
operates, relies increasingly on viduals from other groups how to won't need a base as hi Afghani-
„ these groups to carry out the jihad, use the Internet to send messages stan, f Al Qaeda becomes] an idea, 4)
i or holy war, against the United and how to encrypt those commu- a banne^ and that is very danger-
-, States and its aJBes. Al Qaeda has nications to avoid detection. Bomb ous."
'"turned to inspiring and instigating and chemical-making techniques
'such attacks. have been passed around. Investi- Finn reported from Berlin* Staff
!*; One senior U.S. official said al gators have found the same kind of writers Dana Priest and Dan 5)
v Qaeda's children were "growing up fuse being used on different conti- Eggen and research editor
f and moving out into the world, loy- nents. Margot Williams contributed to
al to their parents but no longer re- "People noticed a flow of ideas," this report.
liant on them." said one government terrorism ex-
i,. Intelligence officials and ana- pert. "One group will pioneer a cer-
" lysts said the evolution posed new tain kind of fuse and transfer it
-1- challenges to efforts to combat ter- around."
ror, because rather than facing a The financial structure of terror-
. few defined, recognized targets, ism also has shifted, officials said.
countertenor forces had to con- •"There is no pool of money now
front dozens of small groups that that everyone can draw on," said a
"* were much more difficult to trace senior U.S. official. "There is no
and attack. And, they said, knock- longer a fairly knowable group of
ing out me" small group does hot large donors or entities. Now,
have j^e same crippling effect as groups in Indonesia raise, money
down a major leader of a there. Groups in Malaysia raise
; organization. money there. There are many
"The threat has moved beyond more targets, and muchjurdpr to
. al Qaeda," said Rohan Gunaratna, find." 4.~ .
terrorism expert at the Singa- Many of the local groups, unable
Institute of Defense to draw on the web of organiza-
Strategic Studies, "While al tions and donors that have sup-
i the instigator of recent ported al, Qaeda, rely on petty
^ very few have actually crime, drug trafficking and extof-
» been carried out by al Qaeda." tion to pay the bub, intelligence of-
ficials said. Because the groups are
hitting softer targets in attacks
that require less sophistication to
ia—appear, to be the wonKof carry out, money is not a major ob-
Qaeda, few offierTCcent strike^*" stade, the officials Midt
Page 7 of9
pub. He was so proud of a new three-piece suite he bought for his council house that he invited friends
in to sit on it. His only hint of political commitment was two trips to anti-war marches in London. When
he left last month, he told friends he was flying to Dubai because he was tired of racist neighbours
dumping rubbish through his letter-box. "We'll meet again," he tearfully told his tae kwon do coach,
Andy Hill, who had signed his passport application and recommended him for the British Olympic
Squad.
But Abdelrahman was also well trained. He studied computers and was praised as a martial arts don. He
ran a tae kwon do club in the annex to his local mosque, called Goodwill, packing sermons into his
punches. The mosque grandees saw Abdelrahman as a star attraction, handy for keeping local youths off
drugs and the streets. They said he was following in the tradition of "Prince" Naseem Hamed, the
boxing champion and local hero who built the mosque.
Should the police have been more suspicious? Some draw comparisons to the Finsbury Park mosque of
Abu Hamza, an Egyptian veteran of the Afghan jihad, which housed a martial clubs in the basement
until the security forces raided the premises. And Sheffield has a record of jihadi activity. Abdelrahman
arrived shortly after another asylum-seeker and Afghan jihad veteran in Sheffield, Lamine Maroni, was
caught plotting to blow up a Christmas market in Strasbourg. Only after Abdelrahman had flown did the
security forces search his house, arrest four of his students on terrorism charges and interrogate
colleagues. Before that, friends say, the authorities had approved his asylum application and issued
travel papers.
Worrying stuff. Yet, in comparison to earlier jihads, the British deployment to Iraq has been a bit of a
let-down...The growing zeal of the British security forces and waning enthusiasm from British Muslims
could be to blame. But jihadis say there is a more important factor: the supply of bombers exceeds
demand, and British bombers are too expensive. "For the cost of equipping and transporting a British
fighter into Iraq—about $2,000—we can shift 20 guerrillas into Iraq from neighbouring Arab states and
Chechnya," says a retired jihadi field officer. Arabs, he says, are also less likely to have visa problems.
Yemenis, like Wail, need no visa to enter Syria, although, according to the retired jihadi, at least one
Arab embassy is doing its best to accommodate by issuing passports to other nationals willing to thwart
America's war in Iraq.
MIDDLE EAST/AFRICA:
HUME: One of the continuing mysteries of the war on terror is the whereabouts of Usama bin Laden.
One person with extensive contacts in his — in that part of the world, including sources within
intelligence agencies in various nations is Fox News foreign affairs analyst Mansoor Ijaz, who joins us
tonight from London with information that may provide some answers. Mansoor, welcome. What have
you found?
MANSOOR IJAZ, FOX NEWS FOREIGN AFFAIRS ANALYST: Well, Brit, tonight I can report from
my intelligence sources, I consider unimpeachable intelligence sources, that we have eyewitness
accounts that both Usama bin Laden, in a modified, disguised form, as well as Ayman al-Zawahiri, the
number two in al Qaeda, are, in fact, in Iran. They were sighted there. Bin Laden was sighted there in
July of this year. You will remember that when President Pervez Musharraf came to Washington on his
state visit, he said without any hesitation that he had sent his own army into the northern tribal areas to
11/23/2003
The official said that about one-quarter of the victims were children. Many of the compound's
adult residents were out shopping late at night during the Muslim holy month of Ramadan, when
Muslims fast from dawn to dusk, and many go out after dark for an evening feast and shopping.
A Saudi official said the attack may have resulted from "poor reconnaissance," as the bombers
could have thought Muhaya housed more Americans and other Westerners.
Saudi media reported extensive damage to homes in Muhaya, with windows shattered for blocks
around the compound. Local television aired pictures of fires raging in parts of the compound.
"A huge explosion blew out the windows. I saw a lot of people injured and I believe there were a
lot of people dead," Bassem Hirani, a resident of Muhaya, told al-Arabiya, an Arabic-language
television network based in Dubai in the United Arab Emirates. Hiranj/said only a small
percentage of the roughly 200 houses in Muhaya were occupied by/Westerners.
/'
/
The bombing occurred just hours after the British Embassy in neighboring Bahrain warned its
citizens of possible terrorist attacks against Western targets. /We judge that there is a high threat
from terrorism against Western, including British, targets, vye are particularly concerned about
potential threats to places where Westerners might gather," the embassy said in a statement
posted on its Web site. /
/'
"You should review your security arrangements carefully. You should remain vigilant, particularly
in public places," the statement added. /
Bahrain, an island in the Persian Gulf that iVfinked to Saudi Arabia by a causeway, has long
served as the headquarters for the U.S. Navy's 5th Fleet.
Britain did not close its diplomatic missions in Saudi Arabia, but urged its citizens there to be
vigilant and "to assess that the threat from terrorism is particularly serious at this time and that
terrorists may be in the final phases of planning attacks in the kingdom."
Answering Osama bin Laden's call for holy war in Iraq, hundreds of followers from at least eight
nations have entered the country and are playing a major role in attacking Western targets and
Iraqi civilians, U.S. and Iraqi officials say.
Operatives of the Al Qaeda terrorist network and affiliated extremist groups are collaborating with
Saddam Hussein loyalists, officials say, forming an array of shadowy alliances that are emerging
as one of the biggest challenges to U.S.-led efforts to bring stability to the war-torn country.
Some officials believe that Iraq is replacing Afghanistan as the global center of Islamic jihad and
becoming the prime locale for extremist Muslim fighters who are eager to confront Americans on
Arab soil.
As many as 2,000 Muslim fighters from as far as Sudan, Algeria and Afghanistan are operating in
Iraq, officials say. Ansar al Islam, an Iraqi group that was previously active in northern Iraq, also
has made a comeback, officials say. The Bush administration says Ansar has ties to Al Qaeda.
Although many of the foreign militants likely operate in small cells independent of any central
command, others appear to have hooked up with Hussein loyalists who provide money, materiel
and logistical support. In exchange, the foreigners provide suicide bombers and experience in
» The Istanbul Health Directorate rific Straw, speaking to reporters after touring the
* deaths of three more victims of Thursday's Friday morning, said the at-
* We bombing, bringing the death toll to 30, plus confusion of many Turks. ^Why us?
; the two bombers. Health officials said 54 of the "9/11 repeated in Istanbul," said the Turkish Dai- they had
I wounded remained hospitalized. ly News, an English-language newspaper. "Al Straw said.
i The nerves of an entire city seemed ragged Fri- Qaeda is at war with Turkey," declared Radikal, a Straw said the attacks appeared "to be per-
| day, as residents wrestled with the fear and be- Turkishdafly. petrated by al Qaeda and its associates."
I wilderment caused by^Dombings that ravaged Turkey's National Security Council, meeting as The Web site message said the Abu Hafs al-
four neighborhoods, killed 57 people and injured intelligence services warned of the potential for Masri Brigades regretted the large number of ci-
about'750-—all in the space of six days. more attacks, said in a statement, "It is necessary vilian casualties, which it alleged were caused by
Many schools reported that most parents had to increase regional and global cooperationtocar- an improperly positioned "car of death." AH but
kept their^children home, glitzy Western-style ry on a more active fight against terrorism in the three of the victims who died were Turkish Mus-
shopping malls were nearly devoid of customers, international field." lims.
andresidents who ventured along famous Istiklal Both President Bush and British Foreign S§c- AH Bardakoglu, head of Turkey's religious af-
T Street near the British Consulate glanced ner- retary Jack Straw offered taassist TurkeytoesBm- fairs directorate, lashed out at Islamic terrorist
j vously over their shoulders at the sound of any bating terrorism- , *-;, organizations during nationally televised prayer
I loudbang. * .Turkish authorities said they werefcontinuing services at Ankara's majestic Kocatepe Mosque
I Friday, the holiest day on the MusKm calendar, to attempt to determine what role domestic mil- Friday night.
! marked the start of Turkey's nine-day national itant organizations may have had in the attacks of There are those who try to use the holy values
1 and religious holiday, which concludes with Bid the past weeK A Turkish intelligence report cited of religion in violence and terrorism,* said Barda-
.* al-Fitr, the end of the fasting month of Ramadan. by the daily newspaper Milliyet said authorities koglu, who ted prayers for the holiest night of the
I Downtown clothing shops, traditional bakeries have identified 1,050 young Turkish men who Muslim year, commemorating the prophet Mu-
, ', and other stores that normally would have been fought in Afghanistan, Chechnya and Bosnia, hammad's receipt of the first verses of the Koran.
^jkjammed with customers were empty. then returned to Turkey and allegedly maintain This is treason against the essence of the mes-
I """"in deference to the somber mood that has set- "continued links with radical religious terrorists" sage of religion."
I tied over this secular Muslim nation, television they met during those wars. The two men identi-
! networks announced they were canceling all com- fied as the bombers who detonated tracks hear Staff researcher Yesim Borg contributed to this
l edies and .other light entertainment, airing only two Jewish synagogues last Saturday were Turk- report.
i . ,
YT THE NEW YORK TIMES 1NTERNAT10I
KiC
WAR ON T E R R O R I S M
possessing printed material that included a "religious edict" in support
There is no question that the international community has been
of terrorist acts against Western targets.
engaged in a fierce war with a shadow enemy since September 2001.
Nations around the world recognize the responsibility not only to
• The Ministry of Interior announced on July 21 that Saudi authorities
protect their own citizens from the threat of terrorism, but to protect
had defused terrorist operations which were about to be carried out
the citizens of other countries as well. Every government has had to take
against vital installations and arrested 16 members of a number of
a stand in the fight against evil. Often, the truth is hard to determine
terrorist cells after searching their hideouts in farms and houses in
because terrorists hide behind so many flags. Riyadh Province, Qasim Province and the Eastern Province.
As part of a public debate in the United States, Saudi Arabia has come
• Turki Nasser Mishaal Aldandany, another top Al-Qaeda operative
under much scrutiny. While our leaders have clearly stated our position
and mastermind of the May 12 bombings, was killed on July 3,2003
and denounced terrorism at every turn, we recognize that we will
along with three other suspects in a gun battle with security forces
ultimately be judged not by our words, but by our deeds.
that had them surrounded.
Since September 2001, Saudi Arabia has arrested more than 600
• Ali Abdulrahman Said Alfagsi AI-Ghamdi, a.k.a. Abu Bakr AI-Azdi,
individuals with suspected ties to terrorism. Over the course of these
who surrendered to Saudi authorities. Al-Ghamdi, considered one of
arrests, Saudi security officers also seized large quantities of high
the top Al-Qaeda operatives in Saudi Arabia, is suspected of being one
explosives, automatic rifles and rocket launchers, tons of bomb-making
of the masterminds of the May 12 bombings in Riyadh.
materials and devices, false identity cards and documents, and large
amounts of cash. Many security officers have been killed or injured in
• Yousif Salih Fahad AI-Ayeeri, a.k.a. Swift Sword, a major Al-Qaeda
recent counter-terror activities. operational planner and fundraiser, was killed on May 31 while fleeing
from a security patrol. . _,
Many of these arrests have been highlighted in the world press, including:
As the War on Teff<j[i»HMiges on, Saudi Arabia remains committed
«Three clerics, Ali Fahd AI-Khudair, Ahmed Hamoud Mufreh AI-Khaledi
to rooting out and bringing to justice those who perpetrate such
and Nasir Ahmed AI-Fuhaid, were arrested after calling for support of
heinous acts.
the terrorists who carried out the Riyadh attacks.
Novembi
Lobotomies for Republicans A few hours after the blasts in Riyadh, a chain of commentaries
mushroomed around the world. These op-eds ran before the med
broadcast the names of the victims. By the next morning, the offi
Tom Vawter, a professor at Wells "version" of the attack (in Washington, D.C., and abroad) was to
College in Aurora, NY, sent out a it as a Muslim-on-Muslim attack, blaming the Islamist al-Qaida 1
campus-wide email calling murdering Muslims in their spiritual motherland Arabia, and dur
Republicans "stupid" and closed: holiest month of the year, Ramadan.
'"Lobotomies for Republicans: It's
not just a good idea; it's the A U.S. State Department official quickly spread the word. "This
Law!'... Read more not against America and the West only, " he said, "it is also agair
Islam." He concluded that al-Qaida'syiV/ad was a "war against
civilization." This version of the Saturday, November 10, terroris
• Sign the Academic Bill of Rights is convenient for the U.S., its allies and the general campaign ag*
• Students for Academic terrorism. It could be turned into an immense rallying banner aro
Freedom world. If al-Qaida starts massacring fellow Muslims, then it wou
generate an internal Islamic war and lift the mantra of "Crusade"
• Contribute Washington's efforts. Diplomatic analysts on both sides of the Al
hoped this would be a pragmatic shift in the War on Terror. In fa
BbokStore wasn't. And here is why.
Left Illusions - An Intellectual
Odyssey The characterization of the Riyadh's attacks took off without acci
data. Both the BBC and CNN ignored the victims: their names, ti
Read Review socio-economic realities and the history of the Jihadists in this re
Buy this Book!
First the statistics: According to Diaspora-based Lebanese source
among the injured from the attacks about 90 victims were Lebam
Lebanese nationals were burned to death, including two children,
Click Here for More Selections»
Raya Mezher. A newly married woman, Nina Joubran, was also
massacred. A pregnant woman, Houry Haytaya, and her husband
Ibrahim, were also killed. Another family, the Haidars, were mui
as well. The fact is certified: The massacre of the Muhayya comf
NEWS I OPINION | SPORTS [ ARTS & LEISURE | ENTERTAINMENT Discussions \s & Video H JOBS | CARS |
washingtonpost.com > World > Middle East > Near East > Turkey
http://www.washingtonpost.com/wp-dyn/articles/A64186-2003Nov20.html 11/20/2003
Newsday.com: Five Years Sought for Terror Suspect Page 1 of 1
NEWSDAY f NY NEWSDAY " 11 NEWS " SPORTS ' BUSINESS ~ ENTERTAINMENT" PHOTOS MARKIIPIACE
News.
Minute by Minute.
Shadi Abdellah, a 27-year-old Jordanian, should receive half the maximum term of 10 years because his
detailed testimony increased authorities' understanding of al-Qaida, federal prosecutor Dirk Fernholz
said during closing arguments.
Abdellah, charged with membership in a terrorist organization and making fake passports, was one of
nine alleged Islamic extremists detained in April 2002 on suspicion of plotting imminent terror attacks
in Germany.
He has given extensive testimony since his trial opened June 24, saying he was part of the Al Tawhid
group led by fugitive Abu Musab al-Zarqawi, a fellow Jordanian he befriended in 2000 while in
Afghanistan to undergo al-Qaida paramilitary training.
Abdellah has testified that Al Tawhid planned to attack the Jewish Museum or another target in Berlin,
as well as a Jewish-owned discotheque or bar in Duesseldorf, where the trial has taken place under tight
security.
He described Al Tawhid as a radical Palestinian network that aimed to topple the Jordanian government
and "fight the Jews."
http://www.newsday.com/news/nationworld/wire/sns-ap-germany-terror-trial,0,635296,pr... 11/20/2003
The Australian: 17 confirmed killed in Saudi blast [November 10, 2003] Page 1 of2
http://www.theaustralian.news.com.au/common/story_page/0,5744,7821835%5E1702,00.... 11/20/2003
Print Article: Indonesian terrorist leader linked with bin Laden Page 1 of 1
.com.au
The man thought to be the new military chief of Jemaah Islamiah is among a handful of Indonesians in direct contact with al-
Qaeda, officials in Jakarta say, adding that he is considered the most lethal terrorist in Asia and is plotting fresh attacks in the
region.
Known as Zulkarnaen, the highest-ranking leader of the South-East Asian terrorist group is believed to head an elite squad
that helped carry out the suicide bombing at Jakarta's Marriott Hotel that killed 12 people.
Officials also say that Zulkarnaen helped to prepare the bombs that killed 202 people, including 88 Australians, in Bali. They
said Zulkarnaen held a meeting last March on the tiny island of Sebatik with two other senior militants to plot attacks against
Western hotels and banks in Indonesia.
"He's considered to be the most dangerous guy that's out there," said Ken Conboy, who runs Risk Management Advisory, a
security consultancy in Jakarta.
Zulkarnaen, real name Aris Sumarsono, is called Baud by fellow militants and is thought to be hiding in Indonesia.
A protege of Abdullah Sungkar, the founder of JI, Zulkarnaen became operations chief for the organisation several weeks
after the arrest in Thailand in August of his alleged predecessor, Riduan Isamuddin, also known as Hambali, Indonesian
officials said.
He is now among al-Qaeda's pointmen in South-East Asia and is one of the few people in Indonesia who have direct contact
with Osama bin Laden's terrorist network, an intelligence adviser said.
The International Crisis Group think tank recently issued a report also listing Zulkarnaen as having direct contact with al-
Qaeda's leadership.
Officials said Zulkarnaen now leads a squad of militants called Laskar Khos, or special force, whose members were recruited
from among 300 Indonesians who trained in Afghanistan and the Philippines.
Thought to be about 40 years old, Zulkarnaen is described as a small man of few words, slightly built and thin.
Indonesia's national police chief, Da'I Bachtiar, said last week that handwritten notes found in a rented room used by another
top Jemaah Islamiah fugitive, Azahari bin Husin, a Malaysian, revealed plans for a bombing in February.
Associated Press
NEWS
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* Top News from t3C < _<5' !
> World
Business
(> Science/Technology
Health Al Qaeda suspect boycotts hearing
> Sports Wed 19 November, 2003 17:09
"(Qatada) is a spiritual adviser to terrorist groups and Islamic extremists in the UK and
overseas," government lawyer Wyn Williams told the hearing, much of which was held
behind closed doors on national security grounds.
In papers issued at the hearing, the government said Qatada was directly linked to top al
Qaeda figures and inspired attacks in the Middle East, North Africa, Afghanistan and
Chechnya as well as the September 11 strikes on the United States.
It said videos of Qatada's sermons were found in the Hamburg flat of Mohamed Atta, who
U.S. officials say led the al Qaeda cell which flew the first plane into the World Trade
Centre.
PC
Qatada's lawyers said he had no faith in the appeals process.
M.
RE
"He feels certain that the result of this appeal is a foregone conclusion," his lawyer Ben
Emmerson told the tribunal. "He entirely denies any involvement in terrorism."
Qatada is the most prominent of 16 foreign detainees held with no charge in a top security
prison under powers brought in after the September 11 attacks. The identities of most of
the others must be kept secret by court order.
Britain has not charged them with any crime and is holding them under laws that allow
foreign "suspected international terrorists" to be jailed indefinitely without trial.
Qatada's case is being heard by a "special immigration appeals commission" run by the
government, not a court.
Under the anti-terror laws, the authorities do not have to present evidence he committed a crim
to show "reasonable grounds to suspect" he has links to terrorism.
angkok
news
Wednesday Recent Editions feof Bangkok Subscrib
19 November 2003 High:33 Low:23 Bangkok
Last updated 8:25 Check the weather Post Tod
AM Thai local time anywhere Student \m suspects' tr
CLASSIFIEDS
AI-Qa'ida's website [1] posted a video featuring the "last will and testament" of
several of the May 12, 2003 Riyadh suicide bombers. According to the site, the
wills were recorded two weeks before the attack, on April 29, 2003. Transcripts of
the wills were also posted.
The video is divided into six parts. The first part [2] includes excerpts from past
speeches by Osama bin Laden, songs of Jihad and incitement, and narration by
Sheikh Abu Omar Muhammad Al-Seif [3] : "It is incumbent upon all those
capable of attacking the U.S. forces and their allies situated in the countries
neighboring Iraq, from whose bases they go out to attack Iraq - to do so! These
forces came in order to fight Islam and the Muslims, and did not come to seek
peace. The call to sign agreements with them is like a call to sign agreements with
the Jews in Palestine. Likewise, these agreements, which include establishing
bases for attacking Iraq, are one of the deeds contradicting Islam, and the
[Muslim] nation is not bound by them. The treacherous rulers cannot stop
obligatory Jihad. Anyone who calls [for rebellion] against Allah must not be
obeyed." The second part of the video [4] includes an audio recording of the
bombing itself. On the recording, the suicide bombers can be head praying, and
then, en route, crying "Allah Akbar!" and "Allah, expel the polytheists from the
Arabian Peninsula!" This section ends with the sound of gunshots. The third [5]
and fourth [6] parts of the video include the wills, and the fifth [7] and sixth [8]
include the bombers' messages to various recipients. The following are excerpts
from the bombers messages:
The Squad Commander: The Jihad Warriors and The Shahids Marched On
the Path They Have Cushioned With Body Parts, Irrigated With Blood, And
Paved With Skulls'
"Brothers in Islam, Jihad is one of the commandments of Islam and a solid pillar of
this religion... Jihad, which has earned the label of 'the peak of Islam,' is the sign
of the glory and grace of Islam and of the Muslims, and no Muslim doubts that
Jihad for the sake of Allah is one of the greatest commandments of our religion, a
commandment that has preserved the existence, the glory, and the honor of the
[Muslim] nation. Similarly, it is no secret to any intelligent Muslims that one of the
reasons for the defeat of the nation and its loss today is the disappearance of the
banner of Jihad for the sake of Allah...
"The governments and regimes ruling the Muslim countries today are nothing
more than examples of clear and overt collaboration with the enemies of the
religion of Allah, in order to remove the religious law of Allah from the Muslims.
These governments based their regimes and their laws on dissociation from all the
values and principles of religious law - except for one regime, the regime of the
Al-Sa'ud tribe, which continues to mislead the people and claim that it loves the
http://www.memn.org/bin/openerJatest.cgi?ID=SD597Q3 10/28/03
intelligence agencies have extensive reporting on his activities before and after the September 11
hijacking. That they would include only this brief overview suggests the 16-page memo, extensive
as it is, just skims the surface of the reporting on Iraq-al Qaeda connections.
Other intelligence reports indicate that Shakir whisked not one but two September 11 hijackers--
Khalid al Midhar and Nawaq al HamzMhrough the passport and customs process upon their
arrival in Kuala Lumpur on January 5, 2000. Shakir then traveled with the hijackers to the Kuala
Lumpur Hotel where they met with Ramzi bin al Shibh, one of the masterminds of the September
11 plot. The meeting lasted three days. Shakir returned to work on January 9 and January 10,
and never again.
Shakir got his airport job through a contact at the Iraqi Embassy. (Iraq routinely used its
embassies as staging grounds for its intelligence operations; in some cases, more than half of the
alleged "diplomats" were intelligence operatives.) The Iraqi embassy, not his employer, controlled
Shakir's schedule. He was detained in Qatar on September 17, 2001. Authorities found in his
possession contact information for terrorists involved in the 1993 World Trade Center bombing,
the 1998 embassy bombings, the 2000 attack on the USS Cole, and the September 11
hijackings. The CIA had previous reporting that Shakir had received a phone call from the safe
house where the 1993 World Trade Center attacks had been plotted.
The Qataris released Shakir shortly after his arrest. On October 21, 2001, he flew to Amman,
Jordan, where he was to change planes to a flight to Baghdad. He didn't make that flight. Shakir
was detained in Jordan for three months, where the CIA interrogated him. His interrogators
concluded that Shakir had received extensive training in counter-interrogation techniques. Not
long after he was detained, according to an official familiar with the intelligence, the Iraqi regime
began to "pressure" Jordanian intelligence to release him. At the same time, Amnesty
International complained that Shakir was being held without charge. The Jordanians released him
on January 28, 2002, at which point he is believed to have fled back to Iraq.
Was Shakir an Iraqi agent? Does he provide a connection between Saddam Hussein and
September 11? We don't know. We may someday find out.
But there can no longer be any serious argument about whether Saddam Hussein's Iraq worked
with Osama bin Laden and al Qaeda to plot against Americans.
A regional terrorist network linked to al Qaeda has continued to train its militants in the southern
Philippines, aided by local Muslim separatists, police and intelligence sources said.
The militants, all Indonesians, are training at a camp established three years ago and now
operating under the protection of rebels from the Moro Islamic Liberation Front, according to
intelligence sources and a summary of the interrogation of Taufiq Rifqi, an Indonesian militant
who was captured here last month.
Rifqi's testimony startled Philippine officials, who assumed they had deprived al Qaeda's
Southeast Asian affiliate, Jemaah Islamiah, of its primary training ground three years ago when
government soldiers overran its base. It also raises the stakes for peace talks aimed at ending
the 31-year insurgency on the southern Philippine island of Mindanao. Diplomatic and security
sources said a peace deal could close Mindanao as a vital center for the training and transit of
foreign terrorists - what a Western official in Manila called "a kind of Afghanistan east."
Yoel Tobin
FYI. This was forwarded by the ISA liaison to the State Department.
Original Message
From: JHawley767@aol.com [mailto:JHawley767@aol.com]
Sent: Thursday, November 06, 2003 8:28 PM
To: SBrinkley@9-llCommission.gov; WJohnstone@9-llCommission.gov; JRaidt@9-llCommission.gov
Cc: BandBSull@aol.com
Subject: AI-Qaida recruited Saudi F-15 pilots for attack on Israel
http://pqasb.pqarchiver.com/jpost/index.html?ts=1068167828
Section: News
Text Word Count 241
"We have found out from an al-Qaida detainee interrogated - not by Israelis - that al-Qaida sought to
recruit a Saudi pilot, either a Saudi air force pilot or a civilian pilot, for a 9/11-type attack against
Israel from Tabuq," Chief of General Staff Lt.-Gen. Moshe Ya'alon said Tuesday.
http://209.157.64.200/focus/f-news/980464/posts
Al Qaeda planned to hijack a Saudi F-15E fighter jet and crash it into a major office tower in Israel, the
Israeli chief of staff said yesterday.
Israel officals said US Intelligence agencies relayed this information based on their interrogation of Al
Qaeda suspects during the past 18 months. They said Al Qaeda was trying to recruit a Saudi Air
Force pilot to fly his F-15 from Tabuk air base and carry out a suicide attack in Israel about 200
kilometers away. The Al Qaeda plot has been cited by Israel in its arguements to the United States for
the immediate removal of Saudia Arabia's F-15E fleet from the King Faisal Air Base in Tabuk. About 50 F-
15E's were flown to Tabuk in March 2003 and Riyad has refused to return them to their bases in Eastern
adn Central Saudi Arabia. On Tuesday, Israeli Chief of Staff Lt. Gen. Moshe Ya'alon became the first
Isralei public figure to cite the F-15E's at Tabuk.
Note: The contents of this e-mail in no way represent the policies, views,
or attitudes of the United States Department of Homeland Security or the
Transportation Security Administration.
11/7/2003
Newsday.com - U.N. Report: al-Qaida Trained in Somalia 1 of 3
HOME PAGE Twelve Kenyans and three Israeli tourists were killed
when at least two suicide bombers rammed an explosives-laden car into the
TRAFFIC Paradise Hotel along the Indian Ocean coast. Almost simultaneously, two
surface-to-air missiles were fired at an Israeli charter jet taking off from nearby
SPORTS Mombasa, but they missed.
BUSINESS
At least four members of the terror cell remain in Somalia, according to the
OPINION report prepared by a panel of experts appointed by the United Nations. The
report did not name the four.
ENTERTAINMENT
U.S. officials cited Somalia as a possible refuge for terrorists after the Sept. 11
FEATURES attacks and placed its largest company, al-Barakaat Group of Companies, and
a Somali Islamic group, al-lttihad al-lslami, on a list of groups believed to have
CLASSIFIEDS links to Osama bin Laden's al-Qaida network.
ARCHIVES
The United States also has frozen millions of dollars in al-Barakaat assets.
SITE INDEX
About 1,800 American troops have set up base in neighboring Djibouti as part
of the war on terrorism. American and coalition aircraft and vessels have
Today's Newsday conducted surveillance of Kenya and Somalia.
Hoy
Somali experts and an earlier U.N. report played down the terror threat, arguing
Spanish Language that Somalia could be used as a transit point but not likely as a terrorist base.
Paper
"This of course will probably rekindle interest," Alex Vines, an Africa expert at
the London-based Royal Institute of International Affairs, said of the report.
WB11
News/Sports Kenyan President Mwai Kibaki said during a meeting with President Bush last
Webcasts month that "it is important for the U.S. to increase its involvement in this search
http://www.newsday.com/news/nationworld/wire/sns-ap-somalia-terrorism,0,7695867.stor... 11/5/2003
Page 6 of 13
Hamdi, an American-born Saudi who was apparently captured on the battlefield in Afghanistan, has
been held without access to a lawyer in military brigs, first in Virginia and now in South Carolina, since
April 2002. The federal appeals court in Richmond, Va., ruled in January that he was not entitled to a
lawyer and had no right to challenge the basis for his continued detention. The justices have also been
asked to hear a Freedom of Information Act case challenging the Bush administration's refusal to release
information, including their names, about the hundreds of people, nearly all of them Muslim
immigrants, who were arrested in the weeks following the terrorist attacks. Overturning a ruling by a
federal district judge, the appeals court here ruled in June that the information, even concerning those
found to have no connection to terrorism, was exempt from disclosure.
Unlike the small category of cases the Supreme Court is jurisdictionally obliged to consider — the
campaign finance case now awaiting decision, which Congress instructed the court to hear, is one
example — these appeals all fall within the completely discretionary part of the court's docket. If the
court decides not to hear them, no explanation is likely to be forthcoming, only the word "denied" on the
weekly list of orders that dispose of new appeals. The votes of four justices are required for the court to
agree to hear a case...
The question, then, is whether the justices will nonetheless see these cases as simply important enough
to command the Supreme Court's attention despite the absence of the traditional factors that govern
discretionary review. The appeal filed by Shearman & Sterling, an international law firm with offices
here, on behalf of Fawzi Khalid Abdullah Fahad al Odah and 11 other Kuwaitis held at Guantanamo
invokes the court's robust sense of institutional pride and concern for the separation of powers, a
particular interest of the conservative majority...The appeal filed by the Center for Constitutional Rights,
a liberal public interest law firm in New York, on behalf of Shafiq Rasul, Asif Iqbal, Mamdouh Habib
and David Hicks, the British and Australian citizens held at Guantanamo, makes a case for the
significance of the issue, all other considerations aside...
LARRY MEFFORD, EXEC. ASSISTANT DIRECTOR, FBI: We've seen in our view about 21 terrorist
attacks worldwide since September 11 of 2001 connected to Al Qaeda operations. So they've been busy
overseas for a number of different reasons. They have not attacked us in the homeland, but we're very
concerned about that.
ARENA: Al Qaeda, its activities, and how it's adapting have all but consumed Larry Mefford. He says
the organization has changed the way it raises money, the way it communicates, even the way it recruits.
11/3/2003
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8. Saudi-Iran talk al-Qaida suspect turnover
UPI
Saudi Arabia and Iran are engaged in talks over repatriating suspected Saudi al-Qaida operatives
held in Iran, reports said Monday
Saudi official sources were quoted in the daily newspaper Okaz as saying Riyadh was seeking
the repatriation of wanted al-Qaida suspects who were rounded up in Iran after fleeing
Afghanistan.
The sources said Riyadh was not given any Saudi suspects recently, and the last time Iran turned
over Saudi prisoners was last year.
"Saudi Arabia received al-Qaida suspects in several batches from Iran last year, including men,
women and children. But no prisoners were turned over since then," the sources said.
They said most of those repatriated were released after being interrogated about their motives for
their presence in Afghanistan.
In the two years since Sept. 11, the Bush administration and the federal courts have rewritten
important areas of the law, scaling back the right to counsel, the ability of prisoners to challenge
their confinement and other civil liberties. Through it all, the Supreme Court has been silent,
largely because of the time it takes for cases to work their way up. The court will soon have a
chance, however, to consider several cases posing the question of how much, if any, our
constitutional rights have changed as a result of Sept. 11. It has a duty to step in and stand up for
civil liberties.
The administration has taken some fairly radical steps in its war on terrorism. It insists that
anyone it labels an "enemy combatant," including American citizens, can be held indefinitely and
denied access to lawyers and family members. And it maintains that the hundreds of detainees in
Guantanamo can be held indefinitely, with no chance to contest their captivity. On these two
points, and on equally troubling ones raised in other cases, federal appeals courts have sided
with the administration.
The Supreme Court is still assembling its docket for this term and will have an opportunity to
consider the administration's enemy-combatant doctrine in the case of Yasser Esam Hamdi, an
American citizen of Saudi descent apparently captured on the battlefield in the Afghan war. Mr.
Hamdi has been held in a military brig since April of last year, without access to a lawyer. An
appeals court held that he had no right to challenge his incarceration. It is a disturbing ruling, with
sweeping implications for the power of the government to detain citizens. The Supreme Court
should review it.
The justices will also be able to review, if they choose to, an appeals court ruling that the
Guantanamo detainees, who were captured in Afghanistan and Pakistan during the Afghan war,
have no right to contest their confinement. The detainees are being backed not only by human
rights groups, but also by some retired military officers who argue that the administration's
policies could hurt American troops captured in future conflicts. The court should take the case
and direct the administration to provide the detainees — many of whom, there is reason to
believe, were picked up in error — with a forum for challenging their captivity.
IranMania
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Monday, November 03, 2003
http://www.iranmania.com/News/ArticleView/Default.asp?NewsCode=19271&NewsKind... 11/3/2003
MEMRI: Page 1 of 4
The second issue of "The Voice of Jihad," the new biweekly on-line magazine
identified with Al-Qa'ida has been posted. J^The following are excerpts from the
latest issue, which includes a sequel to an interview with Abd AI-'Aziz bin 'Issa
bin Abd AI-Mohsen, 2 also known as Abu Hajjer, who isone of the high-
ranking Al-Qa'ida members on Saudi Arabia's most-wanted list.
Lead Editorial: Combat Jews and Americans, Not Saudi Security Forces
The second issue of "The Voice of Jihad" opened with an editorial by Suleiman Al-
Dosari:
"...Our war with the enemies of Allah continues everywhere... We will not let the
Americans occupy the land of the two holy places [i.e. the Arabian Peninsula] [and
feel] secure and safe, and we will not cease our Jihad until we liberate every inch
of Muslim land.
"We draw the attention of the Mujahideen to the strategy adopted by the Sheikh
of the Mujahideen, Abu Abdallah Osama bin Laden, and Sheikh Dr. Ayman
Al-Zawahiri, and agreed to by many of the great Mujahideen, regarding combat
against the enemy: Our number one enemy is the Jews and the Christians, and we
must free ourselves to invest all our efforts until we annihilate them - and we are
able do this if Allah allows us to do it - because they are the main obstacle to
establishing the Islamic state.
"...We must take note of the ploy used by the tyrants [i.e. Arab rulers] in many
countries. They attempted to stop the Jihad project in these countries by shifting
the confrontation with the occupying enemy (the masters) to confrontation with
his guards (slaves) [meaning Muslims], because the tyrants see the killing of one
American or Westerner as more serious than the killing of a hundred of their
country's soldiers; the blood of an American, in their view, is worth the blood of all
Muslims. They are ready to cast hundreds to their deaths so that Americans, in
exchange, will enjoy security and comfort.
"...We must guard ourselves against this ploy and avoid, as much as possible,
confrontations with the armies and forces of the state, so that we can strike lethal
blows to the occupiers, Allah willing. This does not mean we will surrender to
those who defend the Crusaders if they attack us; on the contrary, in this case we
must resist with all the strength we have, and we must punish them so that they
turn their swords toward the Americans and fight among our ranks, or refrain from
entering [into] a confrontation with us - or they will stand against us and wait for
what lies in store for them [at our hands], thanks to Allah and His strength..."
http://www.memri.or^in/opener_latest.cgi?ID=SD60103 11/3/2003
Mail:: INBOX: Treasury Designates Zarqawi crew ^-\Se 1of
INBOX Compose Folders Options Search Problem? Help Addressbook Tasks Memos Calendar Logout Open Folder
See today's press release from Treasury below, as well as the attached '^ ^\s I wrote on
Iran in "Heart of the Axis" (May 29).
Matt
Matthew A. Levitt
Senior Fellow in Terrorism Studies
The Washington Institute for Near East Policy
1828 L street, NW Suite 1050
Washington, DC 20036
Tel . 202-452-0650
Fax 202-223-5364
matt! Owashi ngtoni nsti tute . org
www.washingtoninstitute.org
»> treas-international@lists.treas.gov 09/24/03 07:45AM >»
TREASURY DESIGNATES SIX AL-QAIDA TERRORISTS
http://kinesis.swishmail.com./webmail/imp/message.php?index:=979 9/24/03
Al Qaeda in America: The Enemy Within Page 4 of 16
MISTAKEN IDENTITY?
The U.S. military in South Korea referred inquiries to Washington. Some 37,000 U.S. troops are stationed in the South,
including at a base near Kunsan, to help deter North Korea.
Defense Secretary Donald Rumsfeld is expected to visit South Korea next month, following postponement of an earlier
visit. Pakistani President Pervez Musharraf is due to visit Seoul from November 5 to 7. In addition, South Korea is
deciding whether to send combat troops to help U.S.-led forces in Iraq.
The newspaper named the ship as the Athena, sailing from New Zealand. The New Zealand embassy in Seoul had no
comment.
Lloyd's Marine Intelligence Unit lists six vessels named Athena active worldwide. One of them, a large bulk carrier
flying the Bahamas flag, is owned by Petrobulk Maritime in Athens.
A Petrobulk spokesman confirmed this ship was plying the waters between New Zealand and South Korea but said it
could not be the subject of the security alert.
"This is preposterous — this is obviously a case of mistaken identity ~ there are lots of vessels called Athena," the
spokesman told Reuters on Wednesday from the Greek capital.
"We are flabbergasted. The ship has been sailing with the same crew for months. We are as curious as everyone else to
find out exactly how this has happened," he said. Petrobulk said the ship had been regularly sub-chartered. (Additional
reporting by Stefano Ambrogi in London and by Rhee So-eui, Kim Miyoung and Lee Joon-woo in Seoul)
CNN
Under its "Rewards for Justice" program, the State Department on Wednesday posted a $25 million bounty for
information leading to the capture of Abu Musab al Zarqawi ~ a Jordanian with ties to al Qaeda and suspected of
orchestrating the August bombing of Jordan's embassy in Baghdad.
Zarqawi is also being tried in absentia for last year's killing of U.S. diplomat Laurence Foley in Amman, Jordan.
The offer appeared Wednesday on the Rewards for Justice Web site, affiliated with the State Department.
The reward is equivalent to the amount being offered for information leading to the capture of former Iraqi leader
Saddam Hussein, al Qaeda leader Osama bin Laden and some of his top lieutenants.
According to the Web site, Zarqawi "has had a long-standing connection to senior [al Qaeda] leadership and appears to
be highly regarded among" the terror network.
He is also described as a close associate of bin Laden and al Qaeda military leader Saif al-Adel, who U.S. intelligence
officials believe is being sheltered in Iran.
Zarqawi has been named by the Bush administration as an al Qaeda terrorist who fled to Iraq from Afghanistan in May
2002 for medical treatment and then stayed to organize terror plots with Ansar al-Islam ~ a radical Islamic group —
which operated a training camp in northern Iraq that came under coalition control during the U.S.-led war.
Prior to his stays in Afghanistan and Iraq, Zarqawi lived in Jordan, leaving in 1999, and has been wanted by the
http://kinesis.swishmail.conVwebmaiyimp/view.php?thismailbox=INBOX&index=1280&id=2&actionID=... 10/30/03