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Keyword: alwan

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  • House Staffers In Security Probe Allegedly Kept Stepmom In ‘Captivity’ To Access Offshore Cash

    03/08/2017 10:22:28 PM PST · by Brad from Tennessee · 10 replies
    The Daily Caller ^ | March 8, 2017 | By Luke Rosiak
    Days before U.S. Capitol Police told House members that three Pakistani brothers who ran their computer networks may have stolen congressional data, their stepmother called Fairfax County, Virginia police to say the Democratic staffers were keeping her from her husband’s deathbed. A relative described her situation as being held in captivity for months while the brothers schemed to take their father’s life insurance and other assets. The brothers — who as IT professionals for Congress could read House members’ emails — allegedly used wiretapping devices on their own stepmother and threatened to abduct loved ones in Pakistan if she didn’t...
  • Kellyanne Conway Admits ‘Bowling Green Massacre’ Error

    02/03/2017 7:55:08 AM PST · by 11th_VA · 54 replies
    NYT ^ | By JOE COSCARELLIFEB. 3, 2017
    Kellyanne Conway, the adviser to President Trump who coined the phrase “alternative facts,” is facing another firestorm of criticism and fact-checking after she falsely spoke of a “Bowling Green massacre” by Iraqi refugees. She acknowledged and corrected her mistake Friday morning on Twitter. (snip) Ms. Conway did not specify whether she meant an attack in Kentucky, Ohio or Downtown Manhattan, for that matter. But the closest circumstance to what she described occurred in Bowling Green, Ky., in late May 2011. Two Iraqi citizens, Mohanad Shareef Hammadi and Waad Ramadan Alwan, were indicted on federal terrorism charges. According to a Justice...
  • Terrorists Once Used Refugee Program to Settle in US

    12/19/2015 8:22:37 PM PST · by Ray76 · 8 replies
    ABC news ^ | Nov 18, 2015 | James Gordon Meek Brian Ross
    Of the 31 states that have declared their opposition to taking in Syrian refugees, one state, Kentucky, has a specific reason to be wary of the background check process: previously two Iraqi refugees who settled in Bowling Green turned out to be al Qaeda-linked terrorists with the blood of American soldiers on their hands, an ABC News investigation found. In the wake of the Kentucky case, the U.S. halted the refugee program for Iraqis for six months, a fact the Obama administration did not disclose to Congress at the time, officials told ABC News in the 2013 investigation.
  • Exclusive: FBI Video Shows Al Qaeda in Kentucky Handling Heavy Weapons

    11/20/2013 8:06:11 PM PST · by Jet Jaguar · 98 replies
    ABC ^ | Nov 20, 2013 | By James Gordon Meek
    An al Qaeda-linked terrorist, who was resettled in the U.S. as an Iraq War refugee after allegedly killing American soldiers, was caught on camera in Kentucky handling heavy weapons that the FBI said he believed would be sent to insurgents back in Iraq. The 2010 video, obtained exclusively by ABC News, was part of a broader ABC News investigation into the flawed refugee vetting program, which officials said may have let “dozens” of terrorists into the country. READ FULL EXCLUSIVE: US May Have Let ‘Dozens’ of Terrorists Into Country as Refugees In the video, Waad Ramadan Alwan is seen expertly...
  • 2 Iraqis indicted on terrorism charges in Kentucky, charged with aiding al Qaeda in Iraq

    05/31/2011 3:23:08 PM PDT · by justlittleoleme · 16 replies
    latimes.com ^ | May 31, 2011, 12:14 p.m. | Michael A. Memoli
    The Justice Department announced Tuesday the indictment of two Iraqis currently living in Kentucky on terrorism charges that included an alleged plot to deliver explosives and Stinger missiles for use against Americans abroad. Waad Ramadan Alwan, 30, and Mohanad Shareef Hammadi, 23, were arrested in Kentucky on May 25, and a federal grand jury in Bowling Green returned the 23-count indictment the next day. Each faces life in prison if convicted of the charges. Alwan has been under investigation since September 2009. Over the last eight years, officials say, he allegedly has supported efforts to kill U.S. forces in Iraq,...
  • How Saddam hid his dirty money - Billions in oil sales stashed overseas

    05/04/2003 2:04:49 AM PDT · by kattracks · 41 replies · 1,150+ views
    New York Daily News ^ | 5/04/03 | WILLIAM SHERMAN
    In the hunt for Saddam Hussein's billions, investigators have identified five networks of more than 100 companies used to launder money skimmed from Iraqi oil sales. Saddam's gangster regime set up shell companies in Switzerland, Jordan, Lichtenstein, Luxembourg and Panama, according to investigators. Those company networks and their banking affiliations were used to enrich the former Iraqi strongman, his sons Uday and Qusay, and other family members. "Ultimately, the money was stolen from the Iraqi people," said Taylor Griffin, spokesman for the Treasury Department, which is heading the government's laundering probe along with U.S. Customs, the Secret Service and various...
  • Iraqi National Pleads Guilty to 23-Count Terrorism Indictment in Kentucky...

    12/19/2011 1:23:46 AM PST · by Cindy · 11 replies
    FBI.gov - Louisville - Press Release ^ | December 16, 2011 | n/a
    NOTE The following text is a quote: www.fbi.gov/louisville/press-releases/2011/iraqi-national-pleads-guilty-to-23-count-terrorism-indictment-in-kentucky Iraqi National Pleads Guilty to 23-Count Terrorism Indictment in Kentucky Defendant Participated in Numerous Efforts to Kill U.S. Troops in Iraq with IEDs U.S. Department of Justice December 16, 2011 Office of Public Affairs BOWLING GREEN, KY—Iraqi citizen Waad Ramadan Alwan pleaded guilty to federal terrorism charges today in U.S. District Court before Senior Judge Thomas B. Russell, announced Lisa Monaco, Assistant Attorney General for National Security; David J. Hale, U.S. Attorney for the Western District of Kentucky; and Elizabeth A. Fries, Special Agent in Charge of the FBI Louisville Division. Alwan,...
  • Two Iraqi Nationals Indicted on Federal Terrorism Charges in Kentucky

    05/31/2011 11:20:01 AM PDT · by VRWCTexan · 16 replies
    US Dept of Justice ^ | May 31, 2011
    WASHINGTON -- An Iraqi citizen who allegedly carried out numerous Improvised Explosive Device (IED) attacks against U.S. troops in Iraq and another Iraqi national alleged to have participated in the insurgency in Iraq have been arrested and indicted on federal terrorism charges in the Western District of Kentucky. The arrests in Bowling Green, Ky., and the criminal complaints and indictment unsealed today were announced by Todd Hinnen, Acting Assistant Attorney General for National Security
  • U.S. gives half of the Lackawanna Six a fresh start

    06/16/2009 12:19:33 AM PDT · by Cindy · 6 replies · 824+ views
    BUFFALO NEWS ^ | Updated: 06/13/09 07:11 AM | Lou Michael
    Note: Photos included. FOCUS:TERRORISM SNIPPET: "Faysal H. Galab, the first to take a plea deal, received the shortest sentence, seven years, and is now out of federal custody and living in the Detroit area under his own name. Shafal A. Mosed is out of prison and in a federal halfway house in Rochester working as a day laborer. He plans to move back to Lackawanna and rejoin his wife and child in September, according to members of the Yemenite community in Lackawanna. His brother, who refused to speak about Mosed’s upcoming return, pointed out that Galab has managed to succeed...
  • Al-Qaeda financier arrested in Yemen: official

    06/14/2009 5:31:11 AM PDT · by Oldeconomybuyer · 15 replies · 497+ views
    AFP via Yahoo! News ^ | June 14, 2009
    Yemeni authorities have arrested the financier of Al-Qaeda operations in the country and in neighbouring Saudi Arabia, an official said Sunday, as cited on the defence ministry news website. "The arrested man is named Hassan Hussein bin Alwan, a Saudi national, and he is the financier for attacks launched by Al-Qaeda organisation in Yemen and Saudi Arabia," the unnamed security official told September Net website. "He is considered one of the most dangerous members of Al-Qaeda," he added.
  • Iraq war source's name revealed ( CurveBall named)

    11/04/2007 2:14:39 PM PST · by Ernest_at_the_Beach · 19 replies · 324+ views
    BBC ^ | Friday, 2 November 2007, 18:17 GMT | BBC Staff
    Iraq war source's name revealed The US cited Mr Alwan's bio-weapon claims in its war argument A US TV network has revealed the name of "Curveball" - an Iraqi man whose information was central to the US government's argument to invade Iraq.The CBS show 60 Minutes identifies him as Iraqi defector Rafid Ahmed Alwan. The programme says he arrived in a German refugee centre in 1999 where he lied to win asylum and was not the chemical expert he said he was. His claims of mobile bio-weapons labs in Saddam Hussein's Iraq were backed until well after the 2003...
  • '60 Minutes' Identifies 'Curve Ball' Source Who Led U.S. to Invade Iraq

    11/01/2007 5:40:42 PM PDT · by james500 · 28 replies · 223+ views
    The identity of the man who claimed former Iraqi dictator Saddam Hussein had biological weapons, a key piece of information that helped lead the U.S. charge to invade Iraq, has been outed by CBS' "60 Minutes" news show. Rafid Ahmed Alwan, known as "Curve Ball" in intelligence circles, is not a chemical engineering expert, according to the report, which instead characterized Alwan as a liar, a thief and poor student. The CIA received hundreds of summaries of debriefings with Alwan, contributing to other intelligence reports that led the United States to bomb and invade Iraq. Former CIA Director George Tenet...
  • A search for answers in the case against the Lackawanna Six (terrorists arrested 5 years ago)

    09/10/2007 3:33:39 PM PDT · by Libloather · 3 replies · 416+ views
    Buffalo News ^ | 9/09/07 | Mark Sommer
    A search for answers in the case against the Lackawanna SixBy Mark Sommer NEWS BOOK REVIEWER Updated: 09/09/07 6:29 AM The arraignment of the Lackawanna Six attracted national attention. Derek Gee/Buffalo News It was five years ago today that police apprehended the first member of what was quickly dubbed the Lackawanna Six. Headlines blared far beyond Western New York, as news stories raised the specter of homegrown terrorists training with al-Qaida in southern Afghanistan. Osama bin Laden, it would later be revealed, was present, too. President Bush, Attorney General John Ashcroft and FBI Director Robert Mueller quickly proclaimed the Lackawanna...
  • Feds may up stakes in Hamas inquiry

    07/27/2004 5:49:14 AM PDT · by Land_of_Lincoln_John · 3 replies · 565+ views
    Daily Southtown ^ | July 27, 2004 | Chris Hack
    In fundraising probe, Palestinian activist may face more charges: Federal prosecutors indicated Monday new charges might soon be filed related to a long-running Chicago grand jury probe of fundraising for the Palestinian militant group Hamas. The disclosure came during a court hearing for Abdelhaleem Hasan Abdelraziq Ashqar, a Palestinian activist from Virginia facing federal charges for refusing to testify before the grand jury despite a grant of immunity. The grand jury wanted to question Ashqar about his relationship with Hamas and its members. Ashqar was initially indicted last year on one count of criminal contempt, and a new indictment handed...
  • Bomb found at Tucson Safeway Store

    08/19/2006 11:30:26 PM PDT · by silentknight · 32 replies · 2,412+ views
    KGUN ^ | 8/20/06
    Bomb Scare At Tucson Grocery Store Jenny Rose KGUN9 News An explosive situation tied up the intersection of Prince and Campbell for hours after someone found a bomb at a grocery story. Jenny Rose has the latest. http://www.kgun9.com/NewsArticle/tabid/111...38/Default.aspx
  • BBC apologises for misinterpreting Iraqi death stats

    01/29/2005 1:56:57 PM PST · by kattracks · 28 replies · 3,293+ views
    Reuters ^ | 1/29/05
    LONDON, Jan 29 (Reuters) - The BBC apologised on Saturday for erroneously reporting that U.S.-led and Iraqi forces may be responsible for the deaths of 60 percent of Iraqi civilians killed in conflict over the last six months. The British broadcaster said on Friday in broadcasts and a news statement that its Panorama investigative show would air a report on Sunday citing "confidential" records from Iraq's health ministry to support the contention. Iraq's health minister said the BBC misinterpreted the statistics it had received and had ignored statements from the ministry clarifying the figures. "Today, the Iraqi Ministry of Health...
  • Battle follows bid to kill Iraqi minister [+ interesting Fallujah tidbit]

    06/20/2004 2:43:05 PM PDT · by saquin · 4 replies · 699+ views
    CNN ^ | 6/20/04
    BAGHDAD, Iraq (CNN) -- An attempt to assassinate Iraq's minister of health has failed, but seven Iraqi police officers and 10 Iraqi civilians were wounded in a 45-minute battle that followed the attack in western Baghdad, according to Iraqi Police Col. Azher Kamal. The fight began when a roadside bomb exploded as a convoy carrying Iraqi Minister of Health Dr. Ala'adin Alwan passed by at 8:30 p.m. local time (12.30 p.m. ET) Saturday, Col. Azher said. [...] Coalition forces launched a missile strike Saturday against what they said was a "safe house" in Fallujah linked to Abu Musab al-Zarqawi, an...
  • Accused al-Qaida Member Caught in Yemen

    01/29/2004 7:08:13 AM PST · by NotJustAnotherPrettyFace · 20 replies · 212+ views
    Chicago Tribune on-line ^ | January 29, 2004 | AP
    NEW YORK -- The last member of a group of Yemeni-American men from western New York sought by U.S. authorities for attending an al-Qaeda training camp has been taken into custody in Yemen, according to a newspaper report. Jaber Elbaneh was being held by Yemeni authorities, and negotiations are under way for extradition, The New York Times reported in a story for Thursday editions, citing unidentified officials in Yemen and the United States. Six men from Lackawanna pleaded guilty last year to aiding a terrorist organization by attending the camp in Afghanistan in 2001. In December, 31-year-old Sahim Alwan was...
  • Al Qaeda supporter in N.Y. sentenced

    12/17/2003 10:14:43 PM PST · by JohnHuang2 · 2 replies · 127+ views
    Washington Times ^ | Thursday, December 18, 2003
    <p>A federal judge in Buffalo, N.Y., yesterday sentenced Sahim Alwan to 91/2 years in prison on a charge of providing material support to the al Qaeda terrorist organization.</p> <p>Alwan was the last of six men sentenced in the case as part of a Lackawanna, N.Y.-based "sleeper cell."</p>
  • Terror cell suspect described tense meeting with bin Laden

    01/23/2003 10:30:00 PM PST · by kattracks · 4 replies · 350+ views
    USA TODAY ^ | 1/23/03 | AP
    <p>BUFFALO (AP) — A New York man accused of attending an al-Qaeda training camp recounted his one-on-one meeting with Osama bin Laden in court documents defense attorneys hope will fend off prosecutors' attempts to keep him jailed for failing to disclose the encounter earlier.</p>