Free Republic

WASHINGTON (AP) - An American accused in court papers of having ties to Osama bin Laden is now working for the Iraqi government's Foreign Ministry, U.S. officials and a former CIA counterterrorism chief say. Iraqi-born Tarik A. Hamdi was the ``American contact'' for one of bin Laden's front organizations and gave a satellite telephone battery to a bin Laden aide in Afghanistan for a phone used by the terrorist leader, according to an affidavit from Customs Agent David Kane.The affidavit was unsealed this week in U.S. District Court in Alexandria, Va., along with a federal indictment charging Hamdi with lying...

A congressional committee has included a local Islamic charity in a new round of inquiries into suspected ties between not-for-profit groups and terrorists. The U.S. Senate Finance Committee has requested the financial records of 25 Islamic charities, including the Columbia-based Islamic American Relief Agency, or IARA. In particular, the request included donor lists that are reported to the IRS but protected under a privacy statute. The request comes two years after FBI, Department of the Treasury and other federal agency investigations into charities suspected of having ties to international terrorists. Since 2001, the United States has frozen more than $136...

January 2, 2003, 9:20 a.m. “Axis of Evil” Indicted Hamas leader linked to al Qaeda activist in Midwest. By Evan Kohlmann s the result of an extensive, decade-long federal investigation, former U.S. resident Musa Abu Marzook, also the acknowledged "political bureau" chief of the Palestinian Hamas terrorist organization since 1991, has been indicted along with several other Palestinian Americans for repeated and deliberate violations of U.S. export regulations and the material-support provisions of the 1996 Anti-Terrorism and Effective Death Penalty Act (AEDPA). While living as a U.S. resident during the mid-1990s, Abu Marzook also had a series of disturbing connections...