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Keyword: alanssi

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  • Gov't: Bookseller tried to help terrorists

    02/08/2006 9:41:46 PM PST · by LouAvul · 10 replies · 569+ views
    modbee ^ | 2-8-06
    NEW YORK (AP) - A bookstore owner and a jazz musician agreed soon after the Sept. 11 attacks to try to help terrorists in Afghanistan buy weapons and communications equipment to fight American soldiers, the government charged Wednesday. Assistant U.S. Attorney Victor Hou said Abdulrahman Farhane, 51, and the musician, Tarik Shah, 42, spoke with an FBI informant about the plot in Farhane's bookstore in December 2001 "while the ruins of 9/11 were still smoldering." The prosecutor asked that Farhane be held without bail on charges of conspiring to provide material support to terrorists and trying to cover up his...
  • Behind Scenes, Informer's Path Led U.S. to 20 Terror Cases

    11/17/2004 9:28:42 PM PST · by neverdem · 6 replies · 817+ views
    NY Times ^ | November 18, 2004 | WILLIAM GLABERSON
    The ruins of the World Trade Center were still burning when federal agents arrested two men at Kennedy Airport who were found with more than $140,000 hidden in cardboard boxes with honey jars bound for Yemen. For the agents, aware that terrorists were said to use honey shipments to hide money, that slender lead could not be ignored. If the world was suddenly different for everybody back then, in October 2001, with federal agents and prosecutors both properly alarmed and also under sudden pressure to make terrorism cases, they still relied on old techniques developed in generations of Mafia and...
  • US jails Yemeni al-Qaeda backer

    07/28/2005 1:53:35 PM PDT · by mdittmar · 11 replies · 495+ views
    BBC ^ | 28 July 2005 | BBC
    A Yemeni cleric who claimed to have ties with Osama Bin Laden has been sentenced to 75 years in prison in New York. Sheikh Mohammed Ali Hassan al-Moayad was convicted on charges of conspiring to support the al-Qaeda network and Palestinian militant group Hamas. At a meeting with two FBI informants in Germany, he was recorded promising to funnel more than $2m (£1.1m) to Hamas. He was arrested by German police in January 2003 and extradited to the US. For each of five counts, Moayad received 15-year sentences, each to be served consecutively. He was also fined $1.25m in a...
  • NY: Sheik convicted of terror-funding charges

    03/10/2005 2:57:39 PM PST · by NormsRevenge · 44 replies · 1,989+ views
    Bakersfield Californian ^ | 3/10/05 | Michael Weissenstein - AP
    NEW YORK (AP) - A Yemeni sheik and his assistant were convicted Thursday of plotting to funnel money to al-Qaida and Hamas, handing a victory to prosecutors shaken last year when the man who was supposed to be their star witness set himself on fire outside the White House. Sheik Mohammed Ali Hassan Al-Moayad and Mohammed Mohsen Yahya Zayed were found guilty on all but two of the 10 charges in an indictment that accused them of vital roles in a terror-funding network that stretched from Brooklyn to Yemen. In a meeting with FBI informants in a German hotel room,...
  • FBI informant who set self afire testifies

    02/22/2005 10:24:03 AM PST · by NormsRevenge · 3 replies · 332+ views
    Bakersfield Californian ^ | 2/22/05 | Michael Weissenstein - AP
    NEW YORK (AP) - An FBI informant testified Tuesday that he wanted to put "the world on notice" when he set himself on fire outside the White House, throwing the terror-funding case against a Yemeni sheik into turmoil. Testifying for the second day as a hostile witness for the defense, Mohamed Alanssi said he had not intended to kill himself, even though he sent suicide notes to the FBI and The Washington Post. "I did not have the intention but I wanted to put the government and the world on notice," Alanssi said. Until he set himself on fire outside...
  • NY: Informant who set self on fire testifies

    02/17/2005 3:27:25 PM PST · by NormsRevenge · 7 replies · 536+ views
    Bakersfield Californian ^ | 2/17/05 | Michael Weissenstein - AP
    NEW YORK (AP) - An FBI informant who was set to be the star prosecution witness in a terror trial until he set himself ablaze outside the White House took the stand for the defense Thursday, saying he had sought $5 million for leading prosecutors to a Yemeni sheik he says gave Osama bin Laden money, arms and fighters. "I deserve that," Mohamed Alanssi said through an Arabic-English interpreter. "After I chase the terrorist and I bring him here to America I deserve even $10 million." Alanssi quickly laid out some of the government's most serious allegations against Sheik Mohammed...
  • Suspect's warning exposes English skills (al Qaeda Financeer)

    12/07/2004 4:24:11 AM PST · by LesbianThespianGymnasticMidget · 3 replies · 630+ views
    NEW YORK (AP) — A Yemeni sheik accused of funneling millions of dollars to terrorist networks warned U.S. agents that "Allah will bring storms" to America because of his arrest, according to newly filed court papers. Mohammed Ali Hassan al-Moayad made the remark last year after a German court ordered him extradited to the United States to face charges that he helped finance al Qaeda and Hamas, prosecutors said in the documents filed in U.S. District Court. The statement — spoken in English to agents bringing al-Moayad from Frankfurt, Germany, to New York on Nov. 16, 2003 — counter defense...
  • Informant Who Set Himself on Fire at White House Gate Figured in at Least [3] Terror Probes in NYC

    11/17/2004 7:59:56 PM PST · by notkerry · 13 replies · 2,127+ views
    Associated Press ^ | Nov 17, 2004 @10:30pm | Michael Weissenstein
    NEW YORK (AP) - An FBI informant who set himself on fire in front of the White House played a role in at least three terror investigations, court documents show. Defense attorneys said Wednesday they are re-examining Mohamed Alanssi's role in the cases against their clients, who are accused of helping fund Osama bin Laden, al-Qaida and the Palestinian group Hamas. "Ultimately what I'm heading for is a motion for dismissal," said Frank Hancock, the lawyer for Abad Elfgeeh, a Yemeni-born man accused of illegally sending millions of dollars overseas. A spokesman for U.S. Attorney Roslynn Mauskopf, who filed the...
  • The guy who set himself on fire was prosecution's witness

    11/16/2004 6:48:15 PM PST · by Recall · 23 replies · 1,530+ views
    Terror case dealt blow when key witness sets himself afire By MICHAEL WEISSENSTEIN Associated Press Writer November 16, 2004, 5:30 PM EST NEW YORK -- The prosecution of a sheik accused of funneling millions of dollars to al-Qaida was roiled Tuesday by news that a man who set himself on fire in front of the White House was a key witness in the case. Defense attorneys said Mohamed Alanssi is a confidential informant central to the prosecution of Sheik Ali Hassan al-Moayad, whom U.S. authorities consider their biggest catch to date in a campaign to cut off funding for terrorists....
  • Terror Informant Ignites Himself Near White House - Yemeni Was Upset at Treatment by FBI

    11/15/2004 7:54:19 PM PST · by crushelits · 33 replies · 1,349+ views
    washingtonpost.com ^ | Tuesday, November 16, 2004 | Caryle Murphy and Del Quentin Wilber
    A Falls Church man who worked as a federal informant on terrorism set himself on fire in front of the White House yesterday, hours after announcing his suicide attempt and citing his growing despondency over how the FBI managed his case. Mohamed Alanssi, 52, approached the northwest guardhouse on Pennsylvania Avenue about 2:05 p.m. and asked the security detail to deliver a note to President Bush. When uniformed Secret Service officers turned him away, he stepped about 15 feet from the guard post and used a lighter to ignite his jacket, according to the U.S. Park Police.