14 Indicted for Supporting al Shabaab

Two Americans are under arrest and 12 other U.S. citizens have been charged with acts of terrorism that include providing money, personnel, and other material support to the Somali-based terrorist organization al Shabaab.

Results of an FBI-led global investigation were announced today at Department of Justice headquarters in Washington, where indictments were unsealed charging individuals in Minnesota, Alabama, and California. Twelve of the 14 under indictment are fugitives believed to be in Somalia.

On Feb. 29, 2008, the U.S. Department of State designated al Shabaab as a foreign terrorist organization, describing it as a violent and brutal extremist group based in Somalia with a number of individuals affiliated with al Qaeda. This designation prohibits providing material support or resources to al Shabaab.

Virginia Man Accused of Providing Material Support to Terrorists (7/21/10) FBI and Uganda Police Seek Assistance Identifying 7/11 Bombers (7/19/10) Minnesota Man Sentenced for Obstructing Investigation of Missing Somali Men (7/16/10) Two N.J. Men Charged with Conspiring to Kill Persons Outside U.S. (6/06/10) Terror Charges Unsealed in Minnesota Against Eight Defendants (11/23/09) “These indictments and arrests,” said U.S. Attorney General Eric Holder, “shed further light on a deadly pipeline that has routed funding and fighters to al Shabaab from cities across the United States.”

The government designated al Shabaab a terrorist organization in 2008. The group has ties to al Qaeda and has made numerous public statements threatening to harm the United States.

“Terrorist organizations such as al Shabaab continue to radicalize and recruit U.S. citizens and others to train and fight with them and to provide support for their violent activities,” said Sean Joyce, executive assistant director of the FBI’s National Security Branch. “Today’s charges and arrests give us all greater insight into the evolving nature of the terrorist threat we face.”

The two arrested today—women who were naturalized U.S. citizens and residents of Minnesota—have been charged with raising money to support al Shabaab through door-to-door solicitations and teleconferences in Somali communities in Minnesota and other locations in the U.S. and Canada. In some cases, funds were raised under the false pretense that they would be used to help the poor. The others indicted—mostly young men—were charged with leaving the U.S. to join al Shabaab.

The charges resulted from investigations coordinated by the FBI and the Department of Justice and that involved our law enforcement partners around the world. Our Joint Terrorism Task Forces in Minneapolis, Mobile, and San Diego played a particularly significant role, Joyce said, adding that the investigation is ongoing.

Recruitment by al Shabaab among the Somali-American community is a “disturbing phenomenon that we’ve been investigating intensely in recent years,” Holder said. He noted that in Minnesota alone, between September 2007 and October 2009, 20 or more young men traveled from Minneapolis to Somalia for al Shabaab training. Many of them ultimately fought for the Muslim extremist group against Ethiopian forces, African Union troops, and the transitional government there. At least one young man from Minneapolis went on to become the first known U.S. citizen suicide bomber.

“As demonstrated by the charges unsealed today, we are seeing an increasing number of individuals—including U.S. citizens—who have become captivated by extremist ideology and have taken steps to carry out terrorist objectives, either at home or abroad,” Holder said.

“For those who would become terrorists, these cases send a strong message,” said FBI Director Robert S. Mueller. “They underscore the need for continued vigilance against those who may seek to harm us and our way of life.” He added, “Our agents and analysts will continue to confront this threat with a strong and coordinated effort as we work to protect all Americans.”

NOTE The following text is a quote:

http://www.fbi.gov/pressrel/pressrel10/somaliaterrorist_080510.htm

Fourteen Charged with Providing Material Support to Somalia-Based Terrorist Organization al Shabaab
Two Arrested in Minnesota in Connection with the Charges

WASHINGTON—The Justice Department announced that four separate indictments were unsealed today in the District of Minnesota, the Southern District of Alabama, and the Southern District of California charging 14 individuals with terrorism violations for providing money, personnel, and services to the foreign terrorist organization al Shabaab.

In the Southern District of Alabama, prosecutors unsealed a superseding indictment charging Omar Shafik Hammami, a U.S. citizen and former resident of Alabama, with providing material support to al Shabaab. Separately, prosecutors in the Southern District of California unsealed an indictment charging Jehad Serwan Mostafa, a U.S. citizen and former resident of California, with providing material support to al Shabaab. In the District of Minnesota, prosecutors unsealed two indictments. One indictment charges Amina Farah Ali and Hawo Mohamed Hassan with providing funds to al Shabaab. These two defendants, who are naturalized U.S. citizens and residents of Minnesota, were arrested today. Separately, prosecutors unsealed a third superseding indictment charging 10 men with terrorism offenses for leaving the United States to join al Shabaab. Seven of these defendants had been previously charged by either indictment or criminal complaint. The remaining three defendants had not been charged before.

The arrests and charges were announced by Attorney General Eric Holder and FBI Director Robert S. Mueller, III, as well as David Kris, Assistant Attorney General for National Security; B. Todd Jones, U.S. Attorney for the District of Minnesota; Kenyen R. Brown, U.S. Attorney for the Southern District of Alabama; and Laura E. Duffy, U.S. Attorney for the Southern District of California.

“The indictments unsealed today shed further light on a deadly pipeline that has routed funding and fighters to the al Shabaab terror organization from cities across the United States,” said Attorney General Holder. “While our investigations are ongoing around the country, these arrests and charges should serve as an unmistakable warning to others considering joining terrorist groups like al Shabaab—if you choose this route you can expect to find yourself in a U.S. jail cell or a casualty on the battlefield in Somalia.”

“For those who would become terrorists, these cases send a strong message,” said FBI Director Mueller. “They underscore the need for continued vigilance against those who may seek to harm us and our way of life. Our agents and analysts will continue to confront this threat with a strong and coordinated effort as we work to protect all Americans.”

Omar Hammami – Southern District of Alabama

Today in the Southern District of Alabama, prosecutors unsealed a September 2009 superseding indictment against Omar Hammami, 26, a U.S. citizen and former resident of Daphne, Alabama, also known as “Abu Mansour al-Amriki,” or “Farouk.”

The three-count indictment alleges that Hammami provided material support, including himself as personnel, to terrorists; conspired to provide material support to a designated foreign terrorist organization, al Shabaab, and provided material support to al Shabaab. Hammami faces a potential 15 years in prison for each of the three counts of the indictment. He is not in custody and is currently believed to be in Somalia.

Jehad Mostafa – Southern District of California

In the Southern District of California, prosecutors today unsealed an October 2009 indictment against Jehad Serwan Mostafa, 28, aka “Ahmed,” “Emir Anwar,” “Awar,” a U.S. citizen and former resident of San Diego, California.

The indictment alleges that Mostafa conspired to provide material support, including himself as personnel, to terrorists; conspired to provide material support to al Shabaab; and provided material support to al Shabaab. Mostafa faces a potential 15 years in prison for each of the three counts of the indictment. He is not in custody and is currently believed to be in Somalia.

Amina Ali and Hawo Hassan – District of Minnesota

Earlier today, FBI agents arrested Amina Farah Ali, 33, and Hawo Mohamed Hassan, 63, both naturalized U.S. citizens from Somalia and residents of Rochester, Minn. Each is charged in an indictment unsealed today with one count of conspiracy to provide material support to al Shabaab from Sept. 17, 2008 through July 19, 2010. Ali is also charged in the indictment with 12 substantive counts of providing material support to al Shabaab. Hassan is also charged with three counts of making false statements.

The indictment alleges that, as part of the conspiracy, Ali communicated by telephone with people in Somalia who requested financial assistance for al Shabaab. Ali, Hassan, and others allegedly raised money for these individuals by soliciting funds door-to-door in Somali communities in Minneapolis, Rochester, and other locations in the United States and Canada. In addition, the defendants allegedly raised money by direct appeal to individuals participating in teleconferences that featured speakers who encouraged donations to support al Shabaab. Ali also allegedly raised funds under the false pretense that such funds were for the poor and needy.

The indictment alleges that Ali and others transferred funds to al Shabaab through the hawala money remittance system. Ali and others allegedly used false names to identify the recipients of the funds to conceal that the funds were being provided to al Shabaab. The indictment lists 12 money transfers allegedly directed to al Shabaab by Ali.

The indictment alleges several overt acts to carry out the fund-raising conspiracy. For example, on Oct. 26, 2008, Ali allegedly hosted a teleconference in which an unindicted co-conspirator told listeners that it was not the time to help the poor and needy in Somalia; rather the priority was to give to the mujahidin. Ali and Hassan allegedly recorded $2,100 in pledges at the conclusion of the teleconference. On Feb. 10, 2009, Ali allegedly conducted another fundraising teleconference in which she told listeners to “forget about the other charities” and focus on “the jihad.”

On July 14, 2009, the day after the FBI executed a search warrant at her home, Ali allegedly contacted an unindicted co-conspirator and said, “I was questioned by the enemy here...they took all my stuff and are investigating it...do not accept calls from anyone.” The indictment further alleges that when Hassan was questioned by agents in an investigation involving international terrorism, she made false statements.

The defendants are expected to make their initial appearances later today in federal court in Minneapolis. If convicted, they face a potential 15 years in prison on the conspiracy count. Ali also faces a potential 15 years in prison on each material support count, and Hassan also faces a potential eight years in prison on each false statement count.

Third Superseding Indictment – District of Minnesota

In addition to the two arrests, prosecutors in the District of Minnesota also unsealed a July 2010 third superseding indictment that charges Abdikadir Ali Abdi, 19, a U.S. citizen; Abdisalan Hussein Ali, 21, a U.S. citizen; Cabdulaahi Ahmed Faarax, 33, a U.S. citizen; Farah Mohamed Beledi, 26; and Abdiweli Yassin Isse, 26. These defendants are charged with, among other things, conspiring to and providing material support to al Shabaab and conspiring to kill, maim, and injure persons abroad. Faarax and Isse had been charged in a criminal complaint previously.

Five other defendants who had been previously charged by indictment are named in the third superseding indictment. They are Ahmed Ali Omar, 27; Khalid Mohamud Abshir, 27; Zakaria Maruf, 31; Mohamed Abdullahi Hassan, 22; and Mustafa Ali Salat, 20. These defendants are charged with conspiracies to provide material support to terrorists and foreign terrorist organizations; conspiracy to kill, kidnap, maim, and injure persons abroad; possessing and discharging a firearm during a crime of violence; and solicitation to commit a crime of violence.

The unsealed indictment alleges that the 10 defendants provided financial support and personnel, including themselves as fighters, both to a conspiracy to kill abroad and to the foreign terrorist organization al Shabaab. Specifically, the indictment alleges that the five newly-added defendants traveled to Somalia in 2008 and 2009. In addition, the charges allege that Faarax solicited Salah Osman Ahmed, Shirwa Ahmed (now deceased), and Kamal Said Hassan to provide support to al Shabaab, and that Faraax made false statements to the FBI in a matter involving international terrorism. The indictment also alleges that, in October 2009, Beledi committed passport fraud.

An affidavit previously filed in the case alleges that, in the fall of 2007, Faarax and others met at a Minneapolis mosque to telephone co-conspirators in Somalia to discuss the need for Minnesota-based co-conspirators to go to Somalia to fight. The affidavit also alleges that Faarax attended a subsequent meeting in Minneapolis where he encouraged others to fight in Somalia and told them how he had experienced true brotherhood while fighting jihad in Somalia. Faarax was later interviewed three times by authorities and each time denied knowing anyone who had fought in Somalia or encouraging anyone to fight in Somalia.

The affidavit also alleges that Abdiweli Yassin Isse encouraged others to travel to Somalia to fight. At a gathering of co-conspirators, Isse purportedly described his plans to wage “jihad” against Ethiopians in Somalia, and later raised money to purchase airline tickets for others to travel to Somalia for the same purpose. In raising this money, he allegedly misled community members into thinking they were contributing money to send young men to Saudi Arabia to study the Koran. The 10 defendants charged in the third superseding indictment are not in custody and are believed to be overseas.

The charges against all the defendants in Minnesota stem from an ongoing, two-year investigation into the recruitment of persons from the United States to train with or fight for al Shabaab. To date, a total of 19 persons have been charged in the District of Minnesota in indictments or criminal complaints that have been unsealed. Nine of these Minnesota defendants have been arrested in the United States or overseas, five of whom pleaded guilty. The remaining defendants are at large and believed to be abroad.

The case in the Southern District of Alabama is being investigated by the FBI’s Joint Terrorism Task Force in Mobile, Ala., and is being prosecuted by Assistant U.S. Attorney Sean P. Costello, of the U.S. Attorney’s Office for the Southern District of Alabama, and Trial Attorney Sharon Lever of the Counterterrorism Section of the Justice Department’s National Security Division.

The case in the Southern District of California is being investigated by the FBI’s San Diego Joint Terrorism Task Force and is being prosecuted by Assistant U.S. Attorneys William P. Cole and Shane P. Harrigan of the U.S. Attorney’s Office for the Southern District of California, and Trial Attorney Sharon Lever of the Counterterrorism Section of the Justice Department’s National Security Division

The cases in the District of Minnesota are being investigated by the FBI’s Minneapolis Joint Terrorism Task Force, with the assistance of the Dutch KLPD; the Dutch Ministry of Justice; the Justice Department’s Office of International Affairs; the State Department, including U.S. Embassies in the United Arab Emirates and Yemen; the Hague in the Netherlands; and the Department of Defense. The cases are being prosecuted by Assistant U.S. Attorneys W. Anders Folk and Jeffrey S. Paulsen, of the U.S. Attorney’s Office for the District of Minnesota, and Trial Attorneys William M. Narus and Steven Ward of the Counterterrorism Section of the Justice Department’s National Security Division.

The public is reminded that an indictment contains mere allegations. A defendant is presumed innocent until he or she pleads guilty or is proven guilty at trial.

- View wanted poster of indicted individuals

NOTE The following text is a quote:

http://www.justice.gov/ag/speeches/2010/ag-speech-100805.html

Attorney General Eric Holder Holds a Press Conference Regarding Al-Shabaab Indictments
Washington, D.C. ~ Thursday, August 5, 2010
Good morning.

Today, the Department unsealed four separate indictments charging 14 individuals with terrorism violations for providing money, personnel, and services to al-Shabaab – a terrorist group operating in Somalia with ties to al-Qaeda. Two of these individuals have been arrested.

These indictments and arrests – in Minnesota, Alabama, and California – shed further light on a deadly pipeline that has routed funding and fighters to al-Shabaab from cities across the United States.

An indictment was unsealed in Minnesota charging 10 men with terrorism offenses for leaving the United States to join al-Shabaab as foreign fighters. Seven of these defendants had been previously charged by either indictment or criminal complaint. The remaining three defendants had not been charged before.

In the District of Minnesota alone, a total of 19 defendants have been charged in connection with this investigation. Nine of these defendants have been arrested in the United States or overseas, five of whom pleaded guilty. Ten of the charged defendants are not in custody and are believed to be overseas.

Additionally, two U.S. citizens and former residents of Alabama and California – Omar Shafik Hammami and Jehad Serwan Mostafa have been charged in separate cases with providing material support to al-Shabaab. Both are believed to be in Somalia and fighting on behalf of al-Shabaab.

According to public reports, Hammami has appeared in several propaganda videos on behalf of al-Shabaab that have been distributed worldwide and he is believed to be a ranking member of the al-Shabaab organization with operational responsibilities.

Finally, Amina Farah Ali and Hawo Mohamed Hassan – both naturalized U.S. citizens and residents of Minnesota – were arrested by FBI agents earlier today. They have been charged with providing material support to terrorists, among other offenses.

The indictment alleges that these two women raised money to support al-Shabaab through door-to-door solicitations and teleconferences in Somali communities in Minneapolis, Rochester, and other locations in the United States and Canada. In some cases, these funds were raised under the false pretense that they would be used to aid the poor and the needy.

While our investigations are ongoing around the country, these arrests and charges should serve as an unmistakable warning to others considering joining or supporting terrorist groups like al-Shabaab: if you choose this route you can expect to find yourself in a U.S. jail cell or a casualty on the battlefield in Somalia.

As demonstrated by the charges unsealed today, we are seeing an increasing number of individuals – including U.S. citizens – who have become captivated by extremist ideology and have taken steps to carry out terrorist objectives, either at home or abroad.

It’s a disturbing trend that we have been intensely investigating in recent years and will continue to investigate and root out. But we must also work to prevent this type of radicalization from ever taking hold.

Members of the American Muslim community have been – and continue to be – strong partners in fighting this emerging threat. They have regularly denounced terrorist acts and those who carry them out. And they have provided critical assistance to law enforcement in helping to disrupt terrorist plots and combat radicalization.

These individuals have consistently – and correctly – expressed deep concern about the recruitment of their youth by terrorist groups. Many members of the community have taken proactive steps to stop the recruitment of their youth by terrorist groups. Just recently, a group of prominent American Muslims joined together in a video to repudiate the tactics employed by radicalized militants to recruit young Muslims via the Internet.

There needs to be more recognition of these efforts and of the losses suffered in the Muslim community here and around the world. Many of the victims of terror attacks by al-Shabaab, al-Qaeda, the Taliban, and other terrorist groups are innocent Muslims.

I want to applaud the tremendous work of the FBI’s Joint Terrorism Task Forces in Minneapolis, San Diego and Mobile, Alabama, for their work on these cases. I also want to thank the Dutch KLPD; the Dutch Ministry of Justice, the Justice Department’s own Office of International Affairs, the State Department, including U.S. Embassies in the United Arab Emirates and Yemen; the Hague in the Netherlands; and the Department of Defense for their assistance in the Minneapolis cases, in particular.

These indictments and arrests would not have been possible without the critical contributions from the National Security Division led by Assistant Attorney General David Kris and the U.S. Attorneys’ Offices in Minnesota, the Southern District of Alabama and the Southern District of California – all of whom are represented here on stage with me today.

Now, I’d like to turn it over to the FBI’s Executive Assistant Director for the National Security Branch – Sean Joyce.

SNIPPET from post no. 1: “Recent al Shabaab Cases”

July 21, 2010

Quote:

http://washingtondc.fbi.gov/dojpressrel/pressrel10/wfo072110.htm

Virginia Man Accused of Providing Material Support to Terrorists

ALEXANDRIA, VA—Zachary Adam Chesser, 20, of Fairfax County, Va., was arrested today on charges that he provided material support to al Shabaab, a designated foreign terrorist organization.

Neil H. MacBride, U.S. Attorney for the Eastern District of Virginia, and Shawn Henry, Assistant Director in Charge (ADIC) of the FBI’s Washington Field Office, made the announcement after Chesser was arrested and the charging documents were made public.

“This case exposes the disturbing reality that extreme radicalization can happen anywhere, including Northern Virginia,” said U.S. Attorney MacBride. “This young man is accused of seeking to join al Shabaab, a brutal terrorist organization with ties to al Qaeda. These allegations underscore the need for continued vigilance against homegrown terror threats.”

“We can’t fight terrorists alone,” said FBI ADIC Henry. “Religious leaders of all faiths, family members and particularly the younger members of our communities need to speak up and speak out against individuals who participate in actions like those alleged here.”

According to an affidavit filed in court, Chesser, aka Abu Talhah Al-Amrikee, volunteered to federal agents that he attempted on two occasions to travel to Somalia to join al Shabaab as a foreign fighter. After he was prevented from boarding a flight from New York to Uganda on July 10, 2010, Chesser allegedly admitted to agents that he intended to travel from Uganda to Somalia. Chesser had attempted to board the plane with his infant son, and court records allege that he brought his son with him as part of his “cover” to avoid detection of his intention to join al Shabaab in Somalia.

The court affidavit indicates that in a series of interviews with federal law enforcement, Chesser allegedly discussed in detail how he has maintained several online profiles dedicated to extremist jihad propaganda. These profiles were allegedly used by Chesser to post pro-jihad messages and videos online. These postings allegedly included an article detailing the prerequisites involved in leaving for jihad, which closely follows the steps Chesser took before his July 10 attempt to leave the United States in order to go fight in Somalia.

This case was investigated by the FBI’s Washington Field Office. Assistant U.S. Attorney Gordon Kromberg of the U.S. Attorney’s Office for the Eastern District of Virginia and Trial Attorney John T. Gibbs of the Counterterrorism Section in the Justice Department’s National Security Division are prosecuting the case on behalf of the United States.

Criminal complaints are only charges and not evidence of guilt. A defendant is presumed to be innocent until and unless proven guilty.

SNIPPET from post no. 1: “Recent al Shabaab Cases”

Note: Photos included.

July 19, 2010

Quote:

http://newyork.fbi.gov/pressrel/pressrel10/nyfo071910.htm

BI and Uganda Police Seek Assistance Identifying 7/11 Bombers

On July 11, 2010, Uganda was the target of a series of terrorist attacks in its capital city, Kampala, in which over 70 individuals were killed. The Somali terrorist group Al-Shabaab took responsibility for these attacks. The first bomb exploded at approximately 10:30 p.m. at an Ethiopian restaurant in Kabalagala. The second bomb exploded at approximately 11:20 p.m. at a rugby club. A third bomb also exploded at almost the same time at the rugby club. The first two bombs were thought to have been triggered by suicide bombers. At both venues, victims were gathered to watch the final World Cup soccer match.

Following the terrorist attacks, Uganda authorities made a request through the U.S. Embassy in Kampala for a team from the FBI to assist with their investigation. The FBI New York Joint Terrorism Task Force (JTTF) deployed a team of agents, analysts, and forensic experts to assist the Ugandan authorities. Included were members of the FBI from other parts of the country with expertise in specific portions of the investigation such as evidence collection and explosive analysis.

The investigation being conducted by Uganda with support from the FBI is ongoing. As part of the investigation, the FBI and Uganda law enforcement officials are seeking information regarding the identity of the two suicide bombers. Photos have been reconstructed to demonstrate how the two suspected male bombers may have appeared. If anyone has information on the attacks or can identity the bombers, they are requested to contact the Uganda Police or the FBI.

Individual #1

Individual #2
Major General Kale Kayihura, Inspector General of Police said, “This was a horrific event for the people of Uganda and we are dedicated to tracking down those responsible for this heinous crime. Terrorist activity must be stopped and the police force will do everything possible to keep our citizens and visitors safe. We thank the U.S. Embassy for arranging for the FBI to travel to Uganda and assist us with our critical investigation. I thank the FBI, the British High Commission, New Scotland Yard, and Interpol among the many others nations and agencies that are assisting us at this time. Our teams are working exceptionally well together in all facets of the investigation.”

FBI Special Agent in Charge, Nathan Gray who is serving as the commander of the FBI’s team in Uganda added, “Uganda suffered a horrible attack as people peacefully cheered during the World Cup. We are appreciative of the complete support from Inspector Kayihura and the police force as we work together to support their investigation. The United States has been victim to serious terrorist attacks and we have learned that partnerships, such as the one we have with Uganda are critical in investigating and preventing these attacks.”

FBI Assistant Special Agent in Charge Don Borelli of the New York office is serving as the deputy commander and overseeing the daily operations. Agent Borelli stated, “The New York office of the FBI brings a wealth of experience in investigating terrorism cases. Working closely with our Uganda law enforcement partners we will do everything possible to help find the perpetrators of this horrific event.”

A link to the seeking information poster can be found at http://www.fbi.gov/wanted/seekinfo/uganda.htm.

SNIPPET from post no. 1: “Recent al Shabaab Cases”

July 16, 2010

Quote:

http://minneapolis.fbi.gov/dojpressrel/pressrel10/mp071610.htm

Chanhassen Man Sentenced for Obstructing Investigation of Missing Somali Men

A 26-year-old Chanhassen man was sentenced earlier today in federal court in Minneapolis for obstructing a FBI and grand jury investigation into the recruitment of young men in the United States to train and fight for extremist groups in Somalia. United States District Court Judge James M. Rosenbaum sentenced Abdow Munye Abdow to an eight-month split sentence (four months of confinement; four months of house arrest) in connection to his crime. Abdow was indicted on October 13, 2009, and pleaded guilty to a one-count criminal information on May 4, 2010.

“Today’s sentencing constitutes another positive step in our continuing efforts to bring the broader matter to full resolution,” said Ralph S. Boelter, Special Agent in Charge of the Minneapolis Division of the FBI. “The American public should know that the FBI remains steadfast in it’s commitment to identify and mitigate threats to our national security that emanate here or elsewhere.”

In his plea agreement, Abdow admitted that on October 8, 2009, he obstructed a FBI and grand jury investigation by making false statements to FBI agents, who had interviewed him. Specifically, Abdow told the agents that although other men accompanied him in a rental car from Minnesota to California in early October, he did not know their names, nor did he know who paid for the rental car. In truth, four men traveled with Abdow in October from Minnesota to San Diego, California, where three of the men were dropped off. Abdow knew the names or nicknames of all of the men as well as the name of the person who paid for the rental vehicle. In fact, the car was rented with a debit card provided by Abdow himself.

This case arose from a FBI and grand jury investigation into whether individuals in the U.S. are providing material support to al-Shabaab, a group designated by the United States as a foreign terrorist organization. As part of the investigation, the FBI learned that on October 6, United States Department of Justice 2009, a highway patrol officer conducted a traffic stop involving Abdow about 10 miles north of Las Vegas. The trooper later reported to the FBI that Abdow had four men with him in the car. The trooper also said the men claimed to be on their way to San Diego to attend a friend’s wedding. However, they provided inconsistent explanations as to how they knew one another, and they seemed confused as to the identity of the person getting married as well as the location of their lodging in San Diego. As a result, the trooper asked for and obtained permission to search the vehicle. He found a passport and $4,000 in cash. He also was able to identify two of the men with Abdow.

On October 8, those two men were further identified by a U.S. Customs Border Patrol officer as two of three people dropped off by a taxi at the U.S.-Mexico border crossing in San Ysidro, just south of San Diego. The men had airline tickets and told the officer they were flying from Tijuana to Mexico City.

On that same day, back in Minnesota, Abdow was interviewed at his place of work by FBI agents. Prior to the interview, the agents reportedly informed Abdow that they were conducting an investigation into the disappearance of local Somali men. Abdow was not placed under arrest at that time.

During the interview, Abdow initially told the agents he had traveled out west with only one friend. After the agents repeatedly asked him if he was telling the truth, Abdow conceded that others may have been in the car, but he did not know how many or their names. He also said he had no idea who paid for the rental vehicle. Later, in his plea agreement, Abdow admitted that he lied during that interview.

The investigation into the recruitment of young men to train with and fight for the terrorist group al-Shabaab is being conducted by the Federal Bureau of Investigation’s Joint Terrorism Task Force. The investigation into this specific case was assisted by the Carver County Sheriff’s Office and the Nevada Highway Patrol.

This case was prosecuted by W. Anders Folk, Assistant U.S. Attorney in the District of Minnesota, and William M. Narus, from the Justice Department’s Counterterrorism Section.

SNIPPET from post no. 1: “Recent al Shabaab Cases”

June 6, 2010

Quote:

http://newark.fbi.gov/dojpressrel/pressrel10/nk060610.htm

Two New Jersey Men Arrested and Charged with Conspiring to Kill Persons Outside the United States
Defendants Allegedly Intended to Join Designated Foreign Terrorist Organization al Shabaab

NEWARK, NJ—Two New Jersey men have been arrested and charged in a federal Criminal Complaint with conspiring to kill, maim, and kidnap persons outside the United States, United States Attorney Paul J. Fishman, Newark Federal Bureau of Investigation (FBI) Special Agent in Charge Michael B. Ward, New York Police Department (NYPD) Commissioner Raymond W. Kelly, and New Jersey Office of Homeland Security and Preparedness (OHSP) Director Charles B. McKenna announced today.

The defendants—United States citizens Mohamed Mahmood Alessa, 20, of North Bergen, New Jersey, and Carlos Eduardo Almonte, 24, of Elmwood Park, New Jersey—were taken into custody at JFK International Airport in New York on Saturday, where they intended to take separate flights to Egypt on their way to Somalia to join designated Foreign Terrorist Organization Al Shabaab and wage violent jihad. Waiting for the defendants at the airport was a law enforcement team holding arrest warrants issued by the United States District Court in Newark.

The defendants are expected to appear on Monday, June 7, 2010, at 11:00 a.m. before United States Magistrate Judge Madeline Cox Arleo in Newark federal court.

According to the Complaint unsealed today:

In October 2006, the FBI received a tip concerning the defendants’ activities. As the investigation continued, an NYPD Intelligence Division undercover officer (UC) recorded numerous meetings and conversations with them, during which the defendants discussed and prepared to carry out their plan.

Those preparations included saving thousands of dollars, physically conditioning themselves, engaging in paintball and other tactical training, acquiring military gear and apparel for use overseas, and purchasing airline tickets to Egypt with the intent to then travel to Somalia. The defendants also discussed their obligation to wage violent jihad and at times expressed a willingness to commit acts of violence in the United States. For example:

On November 29, 2009, Alessa stated to Almonte and the UC: “They only fear you when you have a gun and when you—when you start killing them, and when you—when you take their head, and you go like this, and you behead it on camera . . . We’ll start doing killing here, if I can’t do it over there [Italics indicate translation].”

The next day, Alessa stated to the UC: “I leave this time, God Willing, I never come back. I’ll never see this crap hole. Only way I would come back here is if I was in the land of jihad and the leader ordered me to come back here and do something here. Ah, I love that.”

On April 25, 2010, Almonte stated that there would soon be American troops in Somalia, which was good because it would not be as gratifying to kill only Africans.

The defendants also watched and played for the undercover officer numerous video and audio recordings that promoted violent jihad, including lectures by Anwar al-Awlaki and videos featuring attacks by Al Shabaab and other terrorist groups.

U.S. Attorney Paul J. Fishman stated: “This case demonstrates the seriousness with which our Office and our law enforcement partners regard those who seek to join the ranks of violent extremists. When Alessa and Almonte schemed to engage in violent jihad, we were listening. When they attempted to leave the country, we were waiting. We will continue to be vigilant and to protect against terrorism no matter where its adherents intend to do harm.”

Special Agent in Charge Michael B. Ward said, “This case exemplifies the close coordination of resources between the New Jersey JTTF and NYPD Intel. During the course of this investigation, the subjects were confirmed to be committed individuals with operational intent. Their planned travel overseas to link with a Foreign Terrorist Organization precipitated their arrests.”

“I want to commend United States Attorney Paul J. Fishman and his assistants, along with the Newark JTTF and our other Federal and New Jersey partners who worked closely with the NYPD’s Intelligence Division in this important case. As in gun trafficking and narcotics investigations, the NYPD cannot acknowledge publicly individual undercover police officers who have infiltrated suspects. Nonetheless, we are indebted to them. Even when individuals plan to support terrorist activity abroad, we remain concerned that once they reach their foreign destinations they may be redirected against targets back home, as we’ve seen in the past. We are also concerned that should they remain undetected and fail in their foreign aspirations that they might strike domestically, as was discussed as a possibility in this case. The New York City Police Department has long been concerned about the threat posed by individuals radicalized in the United States, and welcomes its emphasis in the President’s National Security Strategy published last month,” said Police Commissioner Raymond W. Kelly.

“The radicalization of our youth, like gang recruitment, is real and continues to pose concerns,” said Director Charles B. McKenna. “We must be vigilant in stopping our young men and women from being co-opted and trained to do us harm.”

If convicted of the charge, the defendants face a maximum potential penalty of life in prison.

In determining the actual sentence, the judge assigned to the case will consult the advisory United States Sentencing Guidelines, which provide appropriate sentencing ranges that take into account the severity and characteristics of the offense, the defendants’ criminal history, if any, and other factors. The judge, however, is not bound by those guidelines in determining a sentence. Parole has been abolished in the federal system. Defendants who are given custodial terms must serve nearly all that time.

U.S. Attorney Fishman praised the outstanding work of the FBI and Newark Joint Terrorism Task Force (JTTF), the NYPD, and the New Jersey OHSP in conducting the investigation and apprehension of the defendants. He also thanked the FBI in New York for its assistance in making the arrests. The JTTF is made up of agents and officers of the Department of State, the U.S. Department of Homeland Security’s Immigration and Customs Enforcement, the U.S. Department of Homeland Security’s Customs and Border Protection, New Jersey State Police, Jersey City Police Department, Bayonne Police Department, the Port Authority of New York and New Jersey, and other law enforcement agencies.

The Government is represented by Assistant Unites States Attorneys Andrew Kogan and L. Judson Welle of the United States Attorney’s Office National Security Unit, and Alamdar S. Hamdani, Trial Attorney, Counterterrorism Section of the Justice Department’s National Security Division.

The charge and allegations contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

SNIPPET from post no. 1: “Recent al Shabaab Cases”

November 23, 2009

Quote:

http://minneapolis.fbi.gov/dojpressrel/pressrel09/mp112309.htm

Terror Charges Unsealed in Minnesota Against Eight Defendants, Justice Department Announces

The Justice Department announced that terrorism charges have been unsealed today in the District of Minnesota against eight defendants. According to the charging documents, the offenses include providing financial support to those who traveled to Somalia to fight on behalf of al-Shabaab, a designated foreign terrorist organization; attending terrorist training camps operated by al-Shabaab; and fighting on behalf of al-Shabaab.

Thus far, 14 defendants have been charged in the District of Minnesota in indictments or criminal complaints that have been unsealed and brought in connection with an ongoing investigation into the recruitment of persons from U.S. communities to train with or fight on behalf of extremist groups in Somalia. Four of these defendants have previously pleaded guilty and await sentencing.

The charges were announced today by David Kris, Assistant Attorney General for National Security; B Todd Jones, U.S. Attorney for the District of Minneapolis; and Ralph S. Boelter, Special Agent in Charge of the Minneapolis field office of the Federal Bureau of Investigation.

“The recruitment of young people from Minneapolis and other U.S. communities to fight for extremists in Somalia has been the focus of intense investigation for many months,” Assistant Attorney General Kris said. “While the charges unsealed today underscore our progress to date, this investigation is ongoing. Those who sign up to fight or recruit for al-Shabaab’s terror network should be aware that they may will end up as defendants in the United States or casualties of the Somali conflict.”

Background

According to court documents, between September 2007 and October 2009, approximately 20 young men, all but one of Somali descent, left the Minneapolis, Minnesota, area and traveled to Somalia, where they trained with al-Shabaab, a designated terrorist organization. Many of them ultimately fought with al-Shabaab against Ethiopian forces, African Union troops, and the internationally-supported Transitional Federal Government (“TFG”).

Court documents also state that the first group of six men traveled to Somalia in December 2007. Prior to their departure, the six men, as well as others in the Minneapolis area, raised money for the trips and held meetings in which they made phone calls to alleged co-conspirators in Somalia.

Upon arriving in Somalia, the men from Minneapolis allegedly stayed at safe-houses in Somalia and attended an al-Shabaab training camp. The al-Shabaab training camp included dozens of other young ethnic Somalis from Somalia, elsewhere in Africa, Europe, and the United States. Purportedly, the trainees were trained by, among others, Somali, Arab, and Western instructors as to small arms, machine guns, rocket-propelled grenades, and military-style tactics. Allegedly, the trainees also were indoctrinated with anti-Ethiopian, anti-American, anti-Isreali, and anti-Western beliefs. Two men from Minneapolis who completed the training camp later participated in an ambush of Ethiopian troops.

According to court documents, on October 29, 2008, Shirwa Ahmed, one of the men who left Minnesota in December 2007 and attended the al-Shabaab training camp, took part in one of five simultaneous suicide attacks on targets in northern Somalia. The attacks appeared to have been coordinated. Shirwa Mohamud Ahmed, also known as “Shirwa,” drove an explosive-laden Toyota truck into an office of the Puntland Intelligence Service in Bossasso, Puntland. Other targets included a second Puntland Intelligence Service Office in Bossasso, the Presidential Palace, the United Nations Development Program office, and the Ethiopian Trade Mission in Hargeisa. Including the suicide bombers, approximately twenty people were killed in the attacks.

Today in Minnesota, United States Attorney B. Todd Jones said of these cases, “The sad reality is that the vibrant Somali community here in Minneapolis has lost many of its sons to fighting in Somalia. These young men have been recruited to fight in a foreign war by individuals and groups using violence against government troops and civilians. Those tempted to fight on behalf of or provide support to any designated terrorist group should know they will be prosecuted to the fullest extent of the law.”

Joining U.S. Attorney B. Todd Jones was Ralph S. Boelter, Special Agent in Charge of the Minneapolis field office of the Federal Bureau of Investigation, who added, “It is through the sustained and dedicated efforts of the Minneapolis Joint Terrorism Task Force and the support of the Somali-American community that today we are able to disclose some of the siginificant progress we have achieved in this critical investigation. At the same time, I emphasize the sole focus of our efforts in this matter has been the criminal conduct of a small number of mainly Somali-American individuals and not the broader Somali-American community itself, which as consistently expressed deep concern about this pattern of recruitment activity in support of al-Shabaab.”

Charging Documents Unsealed

The Justice Department announced that three charging documents were unsealed this morning in the District of Minnesota:

United States v. Mahamud Said Omar, 09-CR-242

On August 20, 2009, a federal grand jury returned a five-count indictment charging Mahamud Said Omar with terrorism offenses. According to the indictment, from September 2007 through the present, Omar, who is a Somali citizen but was granted permanent U.S. resident status in 1994, conspired with others to provide financial assistance as well as personnel to terrorists and foreign terrorist organizations. On November 8, 2009, law enforcement authorities in the Netherlands arrested Omar pursuant to a provisional arrest warrant. The United States has filed its request for extradition. According to documents unsealed this morning, including affidavits in support of the United States’ request for extradition of Omar from the Netherlands, Omar provided money to young men to travel from Minneapolis to Somalia to train with and fight for al-Shabaab. Omar also allegedly visited an al-Shabaab safe-house and provided hundreds of dollars to fund the purchase of AK-47 rifles for men from Minneapolis.

Omar currently is in custody in the Netherlands.

United States v. Ahmed Ali Omar, Khalid Abshir, Zakaria Maruf, Mohamed Hassan and Mustafa Salat , 09-CR-50

On August 20, 2009, a federal grand jury returned a second superseding indictment charging Ahmed Ali Omar, Khalid Abshir, Zakaria Maruf, Mohamed Hassan, and Mustafa Salat with terrorism-related offenses. These men were charged in the summer of 2009 with conspiracy to provide material support to terrorists and foreign terrorist organizations; conspiracy to kill, kidnap, maim, and injure people outside the United States; possessing and discharging a firearm during a crime of violence; and solicitation to commit a crime of violence. The indictments that detail the charges filed against these co-conspirators also were unsealed today.

None of the five defendants is in custody. All five are believed to be outside of the United States.

United States v. Cabdulaahi Ahmed Faarax
United States v. Abdiweli Yassin Isse

On October 9, 2009, a criminal complaint was filed, charging Cabdulaahi Ahmed Faarax and Abdiweli Yassin Isse with conspiring to kill, kidnap, maim, or injure persons outside the United States. The affidavit filed in support of the complaint states that in the fall of 2007, Faarax and others met at a Minneapolis mosque to telephone co-conspirators in Somalia to discuss the need for Minnesota-based co-conspirators to go to Somalia to fight the Ethiopians. The affidavit also alleges that later that fall, Faarax attended a meeting with co-conspirators at a Minneapolis residence, where he encouraged others to travel to Somalia to fight and told them how he had experienced true brotherhood while fighting a “jihad” in Somalia. Subsequently, Faarax was interviewed three times by authorities and each time denied fighting or knowing anyone who had fought in Somalia.

The criminal complaint states that Abdiweli Yassin Isse also encouraged others to travel to Somalia to fight the Ethiopians. He purportedly described at a gathering of co-conspirators his own plans to fight “jihad” against Ethiopians, and he raised money to buy airplane tickets for others to make the trip to Somalia for the same purpose. In raising that money, he allegedly misled community members into thinking they were contributing money to send young men to Saudi Arabia to study the Koran. The complaint that details the charges filed against these co-conspirators also was unsealed today.

Faarax and Isse are not in custody. Both men are believed to be outside of the United States.

Guilty Pleas

The Justice Department also announced that four residents of Minneapolis have entered guilty pleas in connection with this investigation, one resident of Minneapolis awaits trial on charges that he made false statements to the FBI, and one resident of Minneapolis was just recently indicted on related charges.

United States v. Kamal Hassan, 09-CR-38

On February 19, 2009, Kamal Said Hassan pleaded guilty to one count of providing material support to terrorists, in violation of 18 U.S.C. § 2339A, and one count of providing material support to a foreign terrorist organization, in violation of 18 U.S.C. § 2339B, respectively. On August 12, 2009, Hassan pled guilty to one count of making false statements to the FBI.

Hassan currently is in custody awaiting sentencing.

United States v. Abdifatah Yusuf Isse, 09-CR-50
United States v. Salah Osman Ahmed, 09-CR-50

On April 24, 2009, Abdifatah Yusuf Isse entered a guilty plea to one count of providing material support to terrorists, in violation of 18 U.S.C. § 2339A. On July 28, 2009, Salah Osman Ahmed entered a guilty plea to one count of providing material support to terrorists, in violation of 18 U.S.C. § 2339A.

Isse and Ahmed currently are in custody awaiting sentencing.

United States v. Adarus Abdulle Ali

On November 2, 2009, Adarus Abdulle Ali pleaded guilty to an information charging him with one count of perjury for making false statements to a federal grand jury in December of 2008, in violation of 18 U.S.C. § 1623.

Ali has been released pending a sentencing hearing.

Additional Pending Cases

United States v. Abdow Munye Abdow

On October 13, 2009, a federal grand jury returned a two-count indictment charging Abdow Munye Abdow with making false statements to the FBI, in violation of 18 U.S.C. § 1001(a)(2). The indictment alleges that on October 8, 2009, Abdow lied to FBI agents when he was questioned after being stopped during a road trip from Minneapolis to Las Vegas. Abdow purportedly told the agents only one other person was traveling with him when, according to officials, four people were accompanying him. In addition, Adbow allegedly told the agents he did not know how the rental car in which he was riding had been financed when, according to officials, he had used his own debit card to pay for the car.

Abdow has been released pending trial.

United States v. Omer Abdi Mohamed

On November 19, 2009, Omer Abdi Mohamed was arrested on charges that he conspired to provide material support to terrorists; that he provided material support to terrorists; and that he conspired to kill, kidnap, main, and injure persons outside the United States.

Mohamed was released on bond pending further proceedings.

Participants

The investigation into the recruitment of young men to join al-Shabaab and those supporting that recruiting effort has been conducted by the Federal Bureau of Investigation with the assistance and cooperation of the Dutch KLPD; the Dutch Ministry of Justice; Judith Friedman at the Justice Department’s Office of International Affairs; the U.S. Department of State; the embassies at Abu Dhabi, UAE; Sanaa, Yemen; and The Hague in the Netherlands; and the Department of Defense. The case is being prosecuted by W. Anders Folk, Assistant U.S. Attorney, and William M. Narus, from the Justice Department’s Counterterrorism Section, with assistance having been provided by David Bitkower, formerly of the Counterterrorism Section and currently an Assistant U.S. Attorney in the Eastern District of New York.

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