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Keyword: terrorfinancing

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  • What Could Go Wrong? Obama Frees Nuclear Terrorist from Gitmo

    01/01/2015 12:23:29 AM PST · by Zakeet · 17 replies
    Gateway Pundit ^ | December 31, 2014 | Jim Holt
    What could go wrong? Barack Obama released a nuclear terrorist back to Afghanistan this month. Mohammad Zahir was in possession of uranium for use in making an atomic bomb when he was captured. Daniel Greenfield at Frontpage Magazine reported: If Obama has a red line when it comes to releasing terrorists, we haven’t seen it yet. There appears to be no threat that a terrorist can pose and no crime he has committed too severe to prevent him from getting a plane trip out of Gitmo at taxpayer expense. The last releases saw terrorists rated as high risk freed by...
  • Virginia Senate Candidate Honors Hamas Associate

    10/26/2011 5:14:21 AM PDT · by SJackson · 5 replies
    Frontpagemagazine ^ | October 25, 2011 | Ryan Mauro
    On September 25, the 23rd Arab-American Candidates’ Night Dinner was held in Virginia, attended by 46 Democrats and Republicans seeking office, with former governor and current Democratic Senate candidate, Tim Kaine, as a major speaker. The dinner honored a top Muslim Brotherhood official affiliated with Hamas named Jamal Barzinji, an inconvenient and overlooked fact for Kaine’s campaign team. Tim Kaine was the governor of Virginia from 2006 to 2010 and then was the chairman of the Democratic National Committee. He was on the short-list to become President Obama’s running mate. He is now running for Senate and will likely face...
  • The right not to know (NY Times discloses more sensitive info, helping terrorism!)

    06/24/2006 8:47:03 PM PDT · by neverdem · 72 replies · 1,801+ views
    The Washington Times ^ | June 24, 2006 | MASTHEAD EDITORIAL
    Once more the spoiler. Despite the earnest persuasion of the White House to preserve a useful weapon in the war against the terrorists, the New York Times has revealed the workings of a covert surveillance program, indisputably within the law, to use administrative subpoenas to examine, through a Belgian financial consortium known by the acronym SWIFT, the financing of international terrorism. Once the story was out, the Los Angeles Times and Wall Street Journal covered it as well. Now the program is damaged, perhaps severely so, and the financing of terror is harder to track. This is another unnecessary leak,...
  • Lichtblau of 'NYT' Explains Attempt to Halt His Bank Records Scoop

    06/23/2006 12:31:15 PM PDT · by oxcart · 52 replies · 1,420+ views
    Editor and Publisher ^ | 06/23/2006 | By Joe Strupp
    NEW YORK Eric Lichtblau, one of two New York Times' reporters who broke today's story of a secret government monitoring of private banking records - which the Bush Administration sought to block - said the White House arguments to halt the story were not as strong as those that had kept a previous report on secret wiretapping out of the paper for a year. "They were similar in terms of the objections raised not to publish," Lichtblau told E&P today. "That the bad guys knew we were listening to them, but they don't know exactly how." But he said the...
  • Bank Data Mined in Secret by U.S. to Block Terror

    06/22/2006 5:03:39 PM PDT · by Norman Rogers · 76 replies · 1,033+ views
    NY Times ^ | 6/22/2006 | ERIC LICHTBLAU and JAMES RISEN
    WASHINGTON, June 22 - Under a secret Bush administration program initiated weeks after the Sept. 11 attacks, counterterrorism officials have gained access to financial records from a vast international database and examined banking transactions involving thousands of Americans and others in the United States, according to government and industry officials.
  • US jury set hear terror finance case against bank

    08/13/2014 11:23:19 PM PDT · by Citizen Zed
    NEW YORK (AP) — American victims of suicide bombings in the Middle East have gone to federal court to demand that a Jordan-based bank be held liable for the bloodshed. A trial in the lawsuit against Arab Bank is set to begin with opening arguments on Thursday in Brooklyn. Lawyers for the victims hope to convince a jury that the bank helped Hamas finance a "death and dismemberment benefit plan" for martyrs. The case will unfold after a lengthy legal battle over what evidence jurors will see and amid a backdrop of renewed hostilities between Israelis and Palestinians. The plaintiffs...
  • Five Terror Suspects Flown to US from Britain

    10/06/2012 4:00:03 AM PDT · by Cindy · 14 replies
    VOA News - VOICE OF AMERICA ^ | Posted October 6th, 2012 at 5:35 am (UTC-4) | n/a
    SNIPPET: "Two U.S. planes have flown radical Muslim preacher Abu Hamza al-Masri and four other suspected terrorists to the United States, hours after Britain's High Court cleared the way for their extradition. The planes departed a Royal Air Force base immediately after the British High Court rejected last-minute appeals by Hamza and the others. The five had raised legal questions about human rights and prison conditions they expected to face in the United States. In rejecting the appeals, the British court cited an “overwhelming public interest” in seeing the extraditions carried out. Hamza is wanted on U.S. charges that include...
  • Obama Sends $147 Million to Hamas-Run Gaza(Flashback to April 2012)

    11/19/2012 6:59:24 PM PST · by Revel · 22 replies
    Breitbart.com ^ | 4-13-12 | AWR Hawkins
    Against GOP objections, Secretary of State Hillary Clinton has announced that the Obama administration is sending $147 million in funding to the West Bank and Hamas-run Gaza. Despite a “hold by House Foreign Affairs Committee Chairwoman Ileana Ros-Lehtinen, R-Fla.,” the administration is arguing the money needs to be sent on humanitarian grounds. They did not, however, explain how they plan to force Hamas to use the money for humanitarian purposes. And while “administrations generally do not disburse funding over the objections of lawmakers on relevant committees,” those associated with Obama have proven more than willing to sidestep Congress to place...
  • Friends and Enemies (Oliver North)

    09/29/2011 6:54:30 PM PDT · by jazusamo · 24 replies
    Creators Syndicate ^ | September 30, 2011 | Oliver North
    WASHINGTON — When the U.S. State Department announced this week that it finally is going to designate the Haqqani network as a foreign terrorist organization, it was a nonevent for most of our countrymen. That's because few Americans know how deadly the organization is. For that we can thank those at Foggy Bottom who are wedded to the naive hope of a near-term "diplomatic breakthrough" in Afghanistan. Couple that misguided belief with the Obama administration's self-deception that the radical Islamic jihad against the West ended with the demise of Osama bin Laden and it's understandable why the Haqqani network...
  • Italy Retreats Further On Sgrena

    03/13/2005 2:43:52 AM PST · by MisterRepublican · 1 replies · 240+ views
    Captain's Quarters ^ | March 12, 2005 | Captain Ed
    The Times of London reports in tomorrow's edition that the Italians have agreed to stop paying ransoms to kidnapers in Iraq, a policy change that brings Rome into line with other Western nations. In further developments, an Italian parliamentarian indicated that despite earlier assertions that the Americans had been alerted to Sgrena's release and Calipari's itinerary, the Italians never got clearance for their vehicle: [THE Italian prime minister, Silvio Berlusconi, has promised President George W Bush that he will not pay more ransoms to free hostages in Iraq. The Italian government has denied newspaper reports that $6m (£3.1m) was paid...
  • Islamic banking (sharia) is not the answer

    12/17/2008 5:17:16 AM PST · by Sammy67 · 4 replies · 483+ views
    CreepingSharia ^ | 12/17/08 | Creeping
    If “cash is king,” then Middle East coffers are irresistibly enticing. During a recent tour of Saudi Arabia and the Gulf states, Deputy Treasury Secretary Robert Kimmitt applauded the “growing role” of Arab banks in the U.S. economy. Treasury is seeking buyers for its newly acquired bailout assets because more than $1 trillion in cash is urgently needed to rescue the largest U.S. banks. However, cash from the Arabian Gulf comes with a vital string attached: Islamic banking, erroneously viewed as an ancient practice. In fact, Islamic banking is a newly invented institution: “Neither classical nor medieval Islamic civilization featured...
  • IHH's Deep, Longstanding Terror Ties

    06/10/2010 3:22:46 AM PDT · by Cindy · 24 replies · 138+ views
    IPT News June 9, 2010 SNIPPET: "The Turkish-based charity that helped drive last week's deadly confrontation with Israeli commandos has deep ties to Hamas and other terrorist groups. The Hamas ties are not in question. Turkish Prime Minister Recep Tayyip Erdogan and IHH officials simply do not acknowledge that Hamas is a terrorist group." SNIPPET: "U.S. officials have expressed concern over the fact that "IHH representatives have met with senior Hamas officials in Turkey, Syria, and Gaza over the past three years," but IHH is not a designated terrorist organization in the United States. It's fair to ask, why not?"...
  • Obama announces additional $400 million in aid to Gaza; Abbas says aid is 'positive sign'

    06/09/2010 9:41:20 AM PDT · by americanophile · 232 replies · 982+ views
    AP via Breitbart ^ | June 9, 2010 | AP
    <p>WASHINGTON (AP) - Obama announces additional $400 million in aid to Gaza; Abbas says aid is 'positive sign'</p>
  • Federal Court's Ruling Poses Threat to Terror-Finance Investigation

    04/02/2010 4:55:52 PM PDT · by Cindy · 4 replies · 535+ views
    SNIPPET: "A federal judge in California has ruled that the Bush Administration illegally wiretapped the U.S. branch of the Saudi Arabian-based charity al Haramain Islamic Foundation. While ground breaking in its assessment of the controversial Terrorist Surveillance Program (TSP), Judge Vaughn Walker's ruling is perhaps more important in that it may dismantle a five-year investigation into al Haramain's financial support for terrorist organizations. Al Haramain is active in more than 50 countries. The U.S. branch registered as a non-profit charity in Oregon in 1999.While it claims to "stand against terrorism, injustice, or subversive activities in any form, and [ ]...
  • A Weakening Will To Crush Terror

    08/13/2009 5:33:16 PM PDT · by Kaslin · 6 replies · 682+ views
    IBD Editorials ^ | August 13, 2009 | INVESTORS BUSINESS DAILY Staff
    The Law: Terrorists have had lots to celebrate recently as court rulings from Bangkok to Madrid wiped out years of work to stop them and raised doubts about treating the war on terror as a law-enforcement action.Last Friday, a U.S. federal judge ordered the release of Sheik Mohammed al-Moayad, a Yemeni cleric convicted in 2005 of financing Hamas and trying to bankroll al-Qaida by as much as $20 million. Al-Moayad had been sentenced to 75 years, but based on claims of improperly admitted evidence, a judge ordered him freed. Now set for deportation, he will likely kill again. Then on...
  • 9/11 lawsuit against Saudis would open window to Islamic ‘charities’ worldwide

    06/23/2009 10:06:24 AM PDT · by Sergeant Tim · 7 replies · 571+ views
    911FamiliesForAmerica.org ^ | June 23, 2009 | Tim Sumner
    The potential loss of tens of billions of dollars in damages is not what the Saudis fear most, should the Supreme Court allow this lawsuit to move forward. Way down in the Washington Times' article today about the Obama administration irking 9/11 families by asking the Supreme Court to deny their appeal of a ruling barring a lawsuit against Saudi princes was this gem: "A Justice Department spokesman said the administration held the meetings to hear from family members and declined to discuss details. Deputy Secretary of State James Steinberg said that while he sympathized with the families, the State...
  • NEFA Foundation: Fatah al-Islam Claims...Endorses Terror Financing Through Bank Robberies

    12/19/2008 2:58:59 AM PST · by Cindy · 2 replies · 279+ views
    COUNTERTERRORISM BLOG.org ^ | December 19, 2008 01:14 AM | Evan Kohlmann
    NEFA Foundation: Fatah al-Islam Claims Death of Leader, Endorses Terror Financing Through Bank Robberies SNIPPET: "Fatah al-Islam was also specifically insistent on the legitimacy of committing bank robberies as a financing tactic: “we say, relying on Allah, that stealing money from the infidels, from the usurious banks and the institutions which belong to the infidel regimes and states, is a legal thing which Allah has permitted us to do. This money is being seized from them and instead directed towards jihad and the mujahideen in order to fulfill their needs, to buy equipment etc.” English translations of the communiques can...
  • Judge OK's Disney World trip for man linked to terrorism investigation

    03/09/2007 12:14:02 PM PST · by SeafoodGumbo · 14 replies · 538+ views
    CHICAGO: A federal judge in Illinois on Thursday approved a request for a trip to Disney World by a man who the government had once accused of aiding Palestinian militants, brushing aside prosecutors' claims that he may instead flee. "I'm confident that he will come back," U.S. District Judge Amy J. St. Eve said in giving former Chicago grocer Muhammad Salah permission to make the trip to the Florida vacation spot.
  • Senate panel seeks Missouri Based Islamic charity’s tax records

    01/23/2004 7:36:44 AM PST · by rface · 7 replies · 504+ views
    Columbia, Missouri Daily Tribune ^ | January 22, 2004 | JOHN SULLIVAN of the Tribune’s staff
    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...
  • ‘Quake money’ used to finance UK plane bombing plot (Pakistan relief fund)

    08/11/2006 8:34:49 PM PDT · by Korvac · 53 replies · 1,943+ views
    dailytimes.com.pk ^ | Aug 11, 2006 | Sarfaraz Ahmed and Maqbool Ahmed
    ‘Quake money’ used to finance UK plane bombing plot * Funds given to two British citizens of Kashmiri origin and an Islamabad-based Kashmiri builder * ‘Earthquake relief’ money remitted to individuals alarmed British agenciesBy Sarfaraz Ahmed and Maqbool Ahmed KARACHI: A UK-based Islamic charity organisation remitted a huge amount of money to three individuals in three different bank accounts in Mirpur, Azad Kashmir, in December last year with the sole purpose of helping its recipients and their organisations carry out the aircraft bombing plan in the UK, insider sources told Daily Times yesterday. An investigation carried out by Daily Times...
  • Saddam's Philippines Terror Connection(Yes, Saddam financially supported terrorists)

    03/18/2006 5:58:16 AM PST · by KCRW · 129 replies · 3,699+ views
    Weekly Standard ^ | 03/18/2006 | Stephen F. Hayes
    SADDAM HUSSEIN'S REGIME PROVIDED FINANCIAL support to Abu Sayyaf, the al Qaeda-linked jihadist group founded by Osama bin Laden's brother-in-law in the Philippines in the late 1990s, according to documents captured in postwar Iraq. An eight-page fax dated June 6, 2001, and sent from the Iraqi ambassador in Manila to the Ministry of Foreign Affairs in Baghdad, provides an update on Abu Sayyaf kidnappings and indicates that the Iraqi regime was providing the group with money to purchase weapons. The Iraqi regime suspended its support--temporarily, it seems--after high-profile kidnappings, including of Americans, focused international attention on the terrorist group. The...
  • The Invisible Bankers (Terrorists, drug dealers and smugglers are using a global system)

    10/14/2005 9:20:27 PM PDT · by FairOpinion · 8 replies · 475+ views
    Forbes ^ | Oct. 17, 2005 issue | Michael Freedman
    Terrorists, drug dealers and smugglers are using a global system as old as the Silk Road to finance their operations. And there's not much we can do about it. Between 1995 and 2003 the Yemeni immigrant and a group of family members, friends and associates sent $22 million by way of a JPMorgan Chase bank account to countries all over the world, including Pakistan, Thailand and Yemen. Among the alleged recipients: Mohammed Ali Hassan al-Moayad, a Yemeni sheikh who boasted of his ties to Osama bin Laden and was sentenced in July to 75 years in federal prison for conspiring...
  • Ottawa pulls Saudi group's charity status. Muslim World League being sued by 9/11 families

    12/01/2003 10:24:50 PM PST · by tubavil · 5 replies · 1,182+ views
    National Post ^ | 12/1/2003 | Stewart Bell
    Ottawa pulls Saudi group's charity status Tax violation: Muslim World League being sued by 9/11 families Stewart Bell National Post Monday, December 01, 2003 TORONTO - Federal regulators have revoked the charity status of the Canadian branch of a Saudi organization that has faced longstanding allegations of ties to terrorism. A notice in the government publication Canada Gazette said the Muslim World League (MWL) is one of several charities that "have not met the filing requirements of the Income Tax Act." The revocation came into effect on Nov. 15, but the organization, dedicated to promoting Islam, was still calling itself...
  • U.K. Freezes Assets of Group Linked With Saudi Exile Al-Faqih

    12/24/2004 1:28:31 PM PST · by velocityguy · 8 replies · 473+ views
    December 24, 2004 08:15 EST | Sam Fleming in London at sfleming5@bloomberg.net
    U.K. Freezes Assets of Group Linked With Saudi Exile Al-Faqih Dec. 24 (Bloomberg) -- The U.K. government told its central bank to freeze the assets of an organization it suspects of having links with Saad al-Faqih, a Saudi Arabian dissident living in exile in Britain. Chancellor of the Exchequer Gordon Brown instructed the Bank of England to direct British financial institutions to immediately freeze funds belonging to the Movement for Islamic Reform in Arabia, the Treasury said in a statement. The Treasury said it has ``reasonable grounds'' for suspecting the organization is acting on behalf of al-Faqih, who was listed...
  • Radical Islam: Outspoken cleric, jailed activist tied to new Hub mosque [Boston]

    10/28/2003 2:45:28 PM PST · by aculeus · 11 replies · 2,361+ views
    Boston Herald ^ | October 28, 2003 | Jonathan Wells, Jack Meyers, Maggie Mulvihill and Kevin Wisniewski
    The Islamic organization poised to build the largest mosque in the Northeast on a site in Roxbury has long-standing ties to an Egyptian cleric who praises suicide bombings and a Muslim activist indicted last week in a terrorism financing probe. The Islamic Society of Boston, which has city approval to build a sprawling $22 million Islamic cultural center and mosque on Malcolm X Boulevard, has had a long association with Dr. Yusuf Abdullah al-Qaradawi, whose vocal support of the Palestinian terrorist group Hamas prompted the State Department to bar him from entering the U.S. four years ago. The local religious...
  • Italian $ecret agents try to $ave Bigley

    10/02/2004 7:17:03 PM PDT · by 11th_VA · 7 replies · 779+ views
    Telegraph News ^ | (Filed: 03/10/2004) | By Damien McElroy in Baghdad and Bruce Johnston in Rome
    Italian intelligence officials who secured the release of two hostages in Iraq are working with their British counterparts to try to free Kenneth Bigley, the captive Briton. They believe that Sunni Muslim insurgents who kidnapped Simona Pari and Simona Torretta, the aid workers freed last week, have links with Abu Musab al-Zarqawi, leader of Tawhid wal Jihad, the group holding Mr Bigley. The engineer, 62, was captured 16 days ago with two American colleagues, who have been beheaded. An Italian diplomat said: "Italy's intelligence is working very closely with Britain's to lend every assistance to free the hostage. It has...
  • Italy steps up row with US over slain secret agent

    03/08/2005 10:13:31 AM PST · by Crackingham · 149 replies · 3,177+ views
    Times Online ^ | 3/8/05 | Phillipe Naughton
    Gianfranco Fini, the Italian Foreign Minister, increased a diplomatic row with the United States today by demanding that Washington identify and punish those responsible for the shooting of Rome’s top intelligence agent in Iraq. Signor Fini dismissed the American version that a lack of communication was responsible for the death of Nicola Calipari, who died in a hail of gunfire from US troops as he escorted a freed Italian hostage to Baghdad airport on Friday. Signor Calipari had made "all the necessary contacts" with US authorities in Baghdad, the minister said. In his account to parliament of the shooting, which...
  • REP. HENRY WAXMAN INVOLVED IN CODE PINK'S AID TO THE 'OTHER SIDE' IN FALLUJAH

    01/02/2005 6:06:46 PM PST · by kristinn · 317 replies · 20,395+ views
    Sunday, January 2, 2005 | Kristinn
    Democratic Rep. Henry Waxman (California) is reported to have given a letter to antiwar activists to facilitate their delivery of aid to the 'other side' in Fallujah, Iraq.The leftist online publication Peace and Resistance, in an article published January 1, said that Rep. Waxman had written a letter addressed to the American ambassador in Amman, Jordan to help ease transit through Customs of $600,000 worth of medical supplies and cash collected by the anti-American groups Code Pink and Global Exchange. According to the groups' leader, Medea Benjamin, the aid is destined for the "other side" in Fallujah.The letter was being...
  • Saddam, the ATM of Al Qaeda

    11/12/2004 11:09:57 AM PST · by Peach · 49 replies · 4,315+ views
    Frontpage Magazine ^ | November 12, 2004 | Christopher S. Carson
    Saddam, the ATM of Al Qaeda By Christopher S. Carson FrontPageMagazine.com | November 15, 2004 The Report of the 9/11 Commission has been digested, and the news media outlets have seized upon it as confirmation of their view that al Qaeda is a kind of purely stateless entity that never had "operational links" with rogue states like Iraq. Somehow, goes the thrust of the Report, Osama bin Laden was for years able to finance, train and supply an international terrorist corporation that had ongoing jihad operations in fifty countries - by himself, on no more than a $30 million personal...
  • The Link between Iraq and Al Qaida

    09/19/2004 10:14:43 PM PDT · by Big Jake · 19 replies · 1,827+ views
    Insight Magazine ^ | Sept 2003 | Scott Wheeler
    The Link Between Iraq and Al-Qaeda Posted Sept. 29, 2003 By Scott L. Wheeler Nada formed the al-Taqwa group, a shadowy organization suspected of providing cover for Saddam Hussein’s personal fortune and Iraq’s funding of al-Qaeda operations. Senior investigators and analysts in the U.S. government have concluded that Iraq acted as a state sponsor of terrorism against Americans and logistically supported the Sept. 11, 2001, attacks on the United States - confirming news reports that until now have emerged only in bits and pieces. A senior government official responsible for investigating terrorism tells Insight that while Saddam Hussein may not...
  • JAIL IMAM BARRED FOR 'TERROR' LINK

    03/22/2003 2:06:14 AM PST · by sarcasm · 2 replies · 439+ views
    AP ^ | March 22, 2003
    <p>A chaplain at Rikers Island has been banned from counseling inmates because of his ties to a Brooklyn mosque linked to al Qaeda fund-raising.</p> <p>Amin Awad, who was named president of the board of trustees at Al-Farooq mosque earlier this month, cannot have contact with inmates and has been reassigned to administrative duties, Tom Antenen, a spokesman for the city Department of Correction, said yesterday.</p>
  • BIN LADEN MONEY MEN HAULED TO FED COURT

    11/17/2003 1:16:21 AM PST · by kattracks · 15 replies · 671+ views
    New York Post ^ | 11/17/03 | KATI CORNELL SMITH
    <p>November 17, 2003 -- A Yemeni cleric who allegedly boasted of giving Osama bin Laden millions of dollars collected at a Brooklyn mosque could be hauled into federal court as soon as today, after more than 10 months spent fighting extradition from Germany, a law enforcement source said. Sheik Mohammed Al Hasan Al-Moayad and his alleged assistant, Mohammed Mohsen Yahya Zayed, are expected to be arraigned in Brooklyn Federal Court immediately upon their arrival in the U.S. on charges they gave material support to al Qaeda and Hamas.</p>
  • FBI and INS Raid Dozens of Jewelry Stores in Search for Terrorist Financiers

    07/08/2002 2:46:47 PM PDT · by Jean S · 32 replies · 1,743+ views
    AP via APO ^ | 7/8/02 | Christopher Newton
    FBI and INS Raid Dozens of Jewelry Stores in Search for Terrorist Financiers and Immigration Violators WASHINGTON (AP) - Federal investigators are conducting raids nationwide on jewelry stores owned by Pakistanis and others from the Middle East, hoping to break up fronts for terrorist groups or their financial backers, U.S. officials say. The raids have taken place in several cities over the past two weeks, including Philadelphia, Pittsburgh, Atlanta and New York. About 75 jewelry stores have been raided, said a law enforcement official, speaking on condition of anonymity. Tariq Hussain, 27, a recently discharged U.S. Army mechanic whose Intrigue...
  • 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...
  • Feds raid Saudi-based organization in N.Va.-(Marco... Polo)

    07/02/2004 6:32:35 PM PDT · by Flavius · 21 replies · 730+ views
    richmond times dispatch ^ | Jul 2, 2004 | The Associated Press
    Feds raid Saudi-based organization in N.Va. The Associated Press Jul 2, 2004 FAIRFAX - Federal agents raided the Fairfax offices of a Saudi-based institute yesterday. No arrests were made. A task force of federal agents, including the FBI, raided the offices of the Institute of Islamic and Arabic Sciences. Earlier this year, 16 Saudi diplomats affiliated with the institute had their passports revoked. State Department officials said the diplomats were teaching at the institute rather than serving as diplomats. The institute, in the Merrifield section of Fairfax County, also served as a meeting point for a group of Islamic men...
  • The Link Between Iraq and Al-Qaeda

    06/18/2004 12:31:19 PM PDT · by MadIvan · 18 replies · 1,185+ views
    Insight Magazine ^ | June 18, 2004 | Scott L. Wheeler
    Originally posted Sept. 29, 2003; reposted June 18, 2004 Senior investigators and analysts in the U.S. government have concluded that Iraq acted as a state sponsor of terrorism against Americans and logistically supported the Sept. 11, 2001, attacks on the United States - confirming news reports that until now have emerged only in bits and pieces. A senior government official responsible for investigating terrorism tells Insight that while Saddam Hussein may not have had details of the Sept. 11 attacks in advance, he "gave assistance for whatever al-Qaeda came up with." That assistance, confirmed independently, came in a variety of...
  • NY Suspends Muslim Prison Chaplain Accused of Sending Money to Iraq (Religion of Peace Alert)

    03/02/2003 3:15:26 PM PST · by governsleastgovernsbest · 10 replies · 494+ views
    Mar 2, 2003 New York Suspends Muslim Prison Chaplain Accused of Sending Money to Iraq The Associated Press AUBURN, N.Y. (AP) - A state prison chaplain charged with helping to illegally send money to Iraq was suspended from his job indefinitely Sunday. Corrections Department spokesman James Flateau said Osameh Al Wahaidy returned to work Sunday at Auburn Correctional Facility, reported his arrest on the federal charges and was immediately suspended without pay from his $57,140-a-year job. Al Wahaidy, 41, a Jordanian citizen, has been a prison chaplain since 1997. Federal prosecutors charged Al Wahaidy and three other men on Wednesday...
  • Man pleads guilty to providing support to Hezbollah

    09/18/2003 8:45:29 PM PDT · by Dan from Michigan · 15 replies · 296+ views
    ap ^ | 9-18-03
    Man pleads guilty to providing support to Hezbollah The Associated Press 9/18/2003, 4:42 p.m. ET DETROIT (AP) — A man who the government says funneled contraband profits from cigarette trafficking to the Islamic-militant group Hezbollah pleaded guilty Thursday to providing material support to a foreign terrorist organization. Hassan M. Makki, 41, of Dearborn, also pleaded guilty to a racketeering conspiracy charge, according to a plea agreement filed in U.S. District Court. Under the agreement, he faces up to 5 years and 11 months in prison and a fine up to $250,000 when sentenced Dec. 16. If the sentence is greater,...
  • Terror Tools

    03/11/2003 8:01:12 AM PST · by JohnathanRGalt · 12 replies · 1,126+ views
    National Review ^ | Mar. 11, 2003 | Rita Katz and Josh Devon
    March 11, 2003, 9:20 a.m. Terror ToolsSaudi-funded front in Michigan.By Rita Katz and Josh Devon he Saudi-funded, al Qaeda propaganda machine is in full effect behind the Islamic Assembly of North America (IANA), an ostensibly mainstream organization that had five of its members arrested and indicted at the end of February. Four of the men were running an IANA spin-off charity, Help the Needy, and funneling money illegally through it to Iraq. The fifth, Samih Al-Hussayen, a student at the University Idaho, was arrested for knowingly neglecting to list his affiliation with IANA on his visa application when he...
  • Spanish Police Arrest Suspect Banker for al-Qaida Network

    04/25/2002 12:21:06 PM PDT · by b4its2late · 2 replies · 231+ views
    SPANISH police yesterday arrested another suspected al-Qaida member who is believed to be a key figure in the financing of the terrorist organisation's operations in various countries. Interior Minister Mariano Rajoy said Syrian-born Spaniard Ghasoub al- Abrash al-Ghalyoun was seized yesterday morning. He gave no more details. Only a day earlier, police in Madrid arrested another Syrian- born Spaniard, who was described as a key figure in financing terrorist operations of Osama bin Laden's al-Qaida network in various countries including the United States. Rajoy said the man held yesterday, together with another person arrested some time ago in Spain, "made...
  • Switzerland blocks 24 accounts suspected of terrorism links

    10/31/2001 6:21:22 AM PST · by Dog Gone · 13 replies · 336+ views
    AFX News ^ | Wednesday, October 31, 2001
    ZURICH, Oct 31, 2001 (AFX-UK via COMTEX) -- Switzerland has blocked 24 banking accounts suspected of funding terrorist network, said the Swiss federal prosecutor's office. The amounts found on the accounts and the names of the accounts holders were not disclosed. The account holders are part of the second list of names published by the US authorities on Oct 11 suspected of having links with the Sept 11 attacks. A presumed 29-year old islamist activist of Tunisian or Algerian origine was also extradited to Italy on Monday, after having been arrested in Zurich on September 24, said the Swiss ministry ...
  • Terrorism's Africa link: bin Laden's diamond connections in Africa

    11/13/2001 2:25:09 PM PST · by JohnHuang2 · 9 replies · 314+ views
    Christian Science Monitor ^ | Tuesday, November 13, 2001 | By Timothy W. Docking
    WASHINGTON - As the United States searches the earth for links between the Al Qaeda terrorist network and its sources of financial and logistical support, reports from West Africa are connecting Osama bin Laden to the collapsed states of Liberia and Sierra Leone. Earlier this month, The Washington Post reported that Al Qaeda has raised and laundered tens of millions of dollars through the purchase and sale of illicit diamonds mined by rebel forces in Sierra Leone. The mining and sale of these gemstones - known as "conflict diamonds," because of the financial incentive they provide to combatants - have ...