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U.S. Holds Suspected Al Qaeda Trainee
Washington Post ^ | 07/20/2002 | Douglas Farah and Allan Lengel

Posted on 07/19/2002 8:46:25 PM PDT by Pokey78

Edited on 09/03/2002 4:50:46 AM PDT by Jim Robinson. [history]

U.S. Customs agents have arrested a Jordanian-born man who was allegedly carrying $12 million in false cashier's checks, alarming counterterrorism officials who said the suspect may have been trained in al Qaeda terrorist camps in Afghanistan.

U.S. officials said the name of Omar Shishani, 47, who was detained Wednesday as he arrived at Detroit Metropolitan Airport from Indonesia, appears on a watch list of people trained in Afghanistan by al Qaeda. Shishani's name turned up in documents captured in Afghanistan, sources said.


(Excerpt) Read more at washingtonpost.com ...


TOPICS: Breaking News; Foreign Affairs; News/Current Events
KEYWORDS: hitman; russialist; shishani
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Omar Shishani, 47, is shown in a U.S. Marshals Service mugshot taken in Detroit. (ho - AP)

1 posted on 07/19/2002 8:46:26 PM PDT by Pokey78
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To: Pokey78
How did they know he was a trainee? Did he wear a little paper hat or a lapel pin that said, "ask me about martyrdom"?
2 posted on 07/19/2002 8:49:02 PM PDT by Skwidd
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To: Skwidd
"U.S. officials said the name of Omar Shishani, 47, who was detained Wednesday as he arrived at Detroit Metropolitan Airport from Indonesia, appears on a watch list of people trained in Afghanistan by al Qaeda. Shishani's name turned up in documents captured in Afghanistan, sources said."
3 posted on 07/19/2002 8:55:19 PM PDT by Orion78
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To: Skwidd
ROFLMAO!

4 posted on 07/19/2002 8:57:15 PM PDT by wimpycat
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To: Pokey78
Profiling wouldnt have worked on this guy.
5 posted on 07/19/2002 8:58:38 PM PDT by Husker24
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To: Husker24
He's a little old to be a foot soldier. He's more of a money man, if you ask me. Higher up the food chain than Moussaoui.
6 posted on 07/19/2002 9:04:13 PM PDT by wimpycat
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To: Husker24
Good point. Probably the reason he was on the job...
7 posted on 07/19/2002 9:28:02 PM PDT by timpad
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To: timpad
Ominous. Glad they had him on a watch list and actually caught him. I sure hope they catch the rest of them wherever they are.
8 posted on 07/19/2002 9:36:47 PM PDT by maranatha
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To: Kaslin; swarthyguy; shamusotoole; freeperfromnj; piasa; The Energizer; cake_crumb; per loin; ...
Follow up ping. Pegs him as a Chechen from Jordan and on Qaida check list.

Man arrested at airport with $12 million in phony checks, terrorism task force investigating

Michigan Man's Fake $12 Million Is a Mystery - Officials look for terror link (a Chechen?)

9 posted on 07/19/2002 9:37:00 PM PDT by Shermy
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To: *Russia list; Grampa Dave; Cincinatus' Wife; Spar; gcruse; JohnHuang2; Stavka2; Sender; ...
Chechens in America ping.

Sure looks like a man from the North.

If you want on or off my Russia ping list, freepmail me.

10 posted on 07/19/2002 9:39:25 PM PDT by Shermy
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To: wimpycat
"He's a little old to be a foot soldier. He's more of a money man, if you ask me. Higher up the food chain than Moussaoui."

Yup. May be even the 'brains' of some operation.

11 posted on 07/19/2002 9:40:28 PM PDT by blam
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To: Shermy
He's no trainee. He's a financier or money man.
12 posted on 07/19/2002 9:40:46 PM PDT by Fred Mertz
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To: wimpycat
He's a little old to be a foot soldier. He's more of a money man, if you ask me

...and maybe the kind of rat that just might squeak if he's stepped on a little bit. Let's hope this turns out to be a well-connected rat.

13 posted on 07/19/2002 9:42:29 PM PDT by timpad
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To: Pokey78
Wow! There is nothing 'arab' in this guy's appearance at all.
14 posted on 07/19/2002 10:09:25 PM PDT by Dialup Llama
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To: Fred Mertz
Is he one of the "wise men"?

Wonder if ther was any press follow-up to this July 13 story:

Feds Nab Seven In Wisconsin With illegal Visas From Qatar Embassy (3 knew 9/11 hijackers)

15 posted on 07/19/2002 10:10:46 PM PDT by Shermy
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To: Dialup Llama
While I generally think that INS and Homeland Security are like sieves, this is a good catch. Follow the money trail, it should turn up some very interesting things,
16 posted on 07/19/2002 10:13:02 PM PDT by Roy Tucker
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To: Dialup Llama
see post #10 (who's got this guy's nationality nailed)
17 posted on 07/20/2002 12:29:57 AM PDT by bandlength
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To: Pokey78
Agents of the U.S. Joint Terrorism Task Force in Detroit executed a search warrant Thursday night at Shishani's home in Dearborn, Mich., where he lives with his wife.

----> DEARBORN!
18 posted on 07/20/2002 1:47:44 AM PDT by dennisw
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To: Husker24
Profiling wouldnt have worked on this guy.

They should be investigating everybody coming into the USA from any muslim country.

19 posted on 07/20/2002 3:11:29 AM PDT by Rome2000
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To: Pokey78
These big denomination checks would be, for all intents and purposes, useless. No bank is going to credit such a check until it clears.
20 posted on 07/20/2002 3:37:20 AM PDT by HiTech RedNeck
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