Warning: Undefined array key "rbname" in /data/rantburg.com/www/pgrecentorg.php on line 14
Hello !
Recent Appearances... Rantburg

Southeast Asia
Jemaah Islamiyah terrorist disappears
2014-04-26
Agus Dwikarna was a Jemaah Islamiyah (JI) operative who, according to the UN, guided al-Qaeda's Ayman al-Zawahiri on a trip to Aceh. This alleged Al-Qaeda-linked terrorist from Sulawesi disappeared just days after coming home from the Philippines, where he had been imprisoned since 2002 on charges of possessing illegal explosives.

He returned in early January and spent a few days at his home in Makassar, but his whereabouts since are unknown, Indonesian officials say.

Agus was serving a 17-year sentence when the Philippines deported him to Indonesia. The Philippines convicted him twelve years ago for trying to board a flight to Bangkok from Manila with C-4 plastic explosives and bomb parts in his possession.

Though Agus denied those charges, he had an extensive history of involvement in terrorist activities, according to the UN. In September 2003, the UN's Security Council Committee listed him among people with alleged ties to al-Qaeda and direct involvement with the terror group's most senior leaders.

Until his 2002 arrest in Manila, Agus was "a major figure" of Laskar Jundullah in Makassar, military wing of the Indonesian Mujahedeen Council (MMI). He also worked as a regional head of the Indonesian branch of the Al-Haramain Islamic Foundation, which funnelled al-Qaeda money into the region and gave its operatives cover as charity workers.

According to reports, apart from running a Sulawesi training camp, Agus escorted two of al-Qaeda's top leaders on a tour of Aceh Province: Ayman al-Zawahiri and Mohammed Atef, head of al-Qaeda's military wing, who has since been killed. According to the UN, the two al-Qaeda leaders visited Aceh in June 2002, but other sources date their trip to June 2000.
Link


Home Front: WoT
Oregon Islamic Charity Founder Must Go To Prison During Appeal
2012-02-25
Pirouz Sedaghaty, also known as Pete Seda, was convicted of federal tax fraud and conspiracy charges, for helping to smuggle $150,000 to Saudi Arabia through the Al-Haramain Islamic Foundation in Ashland.

Prosecutors argued the money was meant for Islamic fighters in Chechnya, but Judge Michael Hogan ruled they failed to prove that element of the conspiracy. He was sentenced to 33 months (2 years, 9 months)in prison.

The 9th U.S. Circuit Court of Appeals has upheld a lower court ruling denying a stay of sentence while his appeal is being heard.
Link


Home Front: WoT
Court finds US improperly seized Islamic charity assets
2011-09-24
US officials correctly designated an Islamic charity, Al-Haramain Islamic Foundation Oregon>Al-Haramain Islamic Foundation Oregon, as a supporter of terrorism but improperly seized its assets, a federal appeals court ruled on Friday.

The US Ninth Circus Circuit Court of Appeals ruled that the Treasury Department was correct in finding the organization connected to terrorism because one of its board members was designated by the Treasury Department as linked to terrorism and because the group financed such activities in Albania and Chechnya. But the appeals court found the department's Office of Foreign Assets Control improperly seized the charity's assets using a "blocking order" to freeze them without a warrant supported by probable cause.
If all that matters here is procedure, get a warrant and take their assets. Sorry, our bad! But it looks like the Ninth Circus thinks that there should be no consequences for being a supporter of terrorism.
Link


Home Front: WoT
Al-Haramain charity awaiting appeal verdict in US court
2011-03-12
[Arab News] Attorneys representing the defunct Al-Haramain Islamic Foundation criticized the US government for designating the Saudi-based charity as a "global terrorist organization" without spelling out the charges against it in 2004.

Attorney David Cole made this argument before a US court during a hearing on Wednesday about the US government's seizure of assets belonging to the US chapter of Al-Haramain that led to a protracted legal battle.

The case is being heard by a three-judge panel of the 9th US Circuit Court of Appeals in the state of Oregon. Attorneys for the charity asked the court to give their client another chance to defend itself.

The US Treasury Department labeled Al-Haramain Islamic Foundation of Oregon as having ties to terrorist groups and having direct links with Osama Bin Laden. The charity has been in court for years trying to clear its name from the terror list.

Thomas H. Nelson, another attorney of Al-Haramain, told Arab News that the primary activity that the Ashland branch of the charity engaged in was Islamic work, "in this case the distribution of Qur'an and Islamic literature in the US." He said the US government claimed without any substantial proof that Al-Haramain "supported Islamic fighters against the Russian occupiers in Chechnya."

"From the beginning, the US government has been trying to inflame public passion against Al-Haramain," said Nelson, adding that Washington's claim of Al-Haramain's direct association with Osama bin Laden was also proved wrong.

On his part, Douglas Letter, the US government attorney, said: "It would be extremely burdensome to give a list of charges against the Saudi charity and a large number of such organizations."

But, US Appeals Court Judge Susan Graber questioned whether having too many suspects means an organization or a government shouldn't try to inform them of the charges against them.

"If you live in a city with a lot of bank robbers, you still have to give them a notice of charges," Graber said. Cole said that Al-Haramain deserved to know the reasons for placing it on the list of terrorist organizations in 2004.
Link


Home Front: WoT
Feds finally try Oregon activist on money laundering charges
2010-08-22
On Aug. 30, Pete Seda, labeled by one witness as "the smiling salesman for radical Islam", will go on trial for money laundering and tax fraud in Eugene, OR. He's charged with making clandestine efforts to funnel cash illegally through his Al-Haramain Islamic Foundation>Al-Haramain Islamic Foundation charity to terrorists in Chechnya.

Seda, 52, was indicted on the federal charges more than five years ago while he was hiding out in Syria and other countries with whom we have no extradition treaty. He returned as a fugitive in 2007 to fight the charges.

Seda's been free under federal supervision ever since, recently living in Portland, as prosecutors and defense lawyers fought for years over what jurors could hear.

The accusations against Seda were published in an affidavit written by a IRS Special Agent used to obtain a warrant to search Seda's residence in February 2004. It reads like a somewhat routine money-laundering case.
Nothing's routine about money-laundering when it involves an Islamic charity ...
Accoding to the affidavit, an Egyptian doctor in England wired $150,000 to Seda's foundation's bank account in Ashland in February 2000. In March, Al-Buthi flew from Saudi Arabia to Ashland, where the pair transferred the money into a $21,000 cashier's check and 130 $1,000 traveler's checks that Al-Buthi carried back to Saudi Arabia in violation of financial-reporting laws. Seda failed to report the donation properly on the foundation's 2000 tax return.
Buying that number of travelers checks is in and of itself suspicious, as it is done precisely to circumvent the reporting laws on money transfers.
Seda's defunct charity and Al-Buthi, who remains in Saudi Arabia and is not extraditable for trial, have been designated supporters of terrorism by the government. Seda hasn't.

In an Aug. 10 evidentiary ruling, U.S. District Court Judge Michael Hogan outlined what evidence will enter into the trial and how prosecutors will use it. Hogan hinted that prosecutors likely will assert that the pair intentionally smuggled money to aid Chechen rebels and that the false tax statement was done to hide the money flow and was not an accounting mistake.

Hogan wrote that Seda's defense will attempt to rebuff this theory of nefarious intent by arguing that Seda's motives were peaceful and the financial irregularities not willful.
And that his trip to Syria was to help out fluffy kittens who've been tortured by Zionists.
Hogan also hinted at a possible defense theory that Seda's sympathy for Chechen terrorists rebels was fueled not by Islamism but by Russian brutality against Chechens.
Can't the latter fuel the former?
Jurors will hear that Seda believed he was under surveillance after 9/11 and that he initiated contact with local FBI agents, condemning the attacks and Osama bin Laden during the same time frame his false tax return was allegedly being prepared.
Coincidentally.
Jurors might also hear some evidence that Al-Buthi was under watch through the government's Terrorist Surveillance Program, which was part of a recent federal ruling rendering warrantless wiretaps involving this case illegal.
Link


Home Front: WoT
Judge: US wiretapping on Islamic charity illegal
2010-04-01
A federal judge has ruled that the government is liable for illegally wiretapping an Islamic charity without a valid search warrant.
I'm guessing the judge is a Carter appointee ...
US District Judge Vaughn Walker in San Francisco said on Wednesday that attorneys for the Al-Haramain Islamic Foundation, once based in Oregon, could pursue civil remedies for being subjected in 2004 to warrantless domestic surveillance under an anti-terrorism program put into place by the Bush administration after the September 11, 2001, attacks on the US.

The Court's ruling reaffirmed an earlier decision that the warrantless wiretaps conducted on an Oregon-based Islamic non-profit organization were illegal.

The US has designated the Oregon-based al-Haramain Islamic Foundation as a terrorist organization.
So we really can't listen in on terrorist phone calls ...
The al-Haramain Islamic Foundation was a target of a Treasury Department program to track financing of terrorism activities, Walker's ruling said. Telephone conversations between people identified as foundation officials in Saudi Arabia and their lawyers in the US were tapped in 2004.
Link


Home Front: WoT
Judge tosses wiretapping lawsuit by Islamic group
2008-07-03
A federal judge on Wednesday tossed out a lawsuit by an Islamic organization that accused the Bush administration of illegally wiretapping its telephones without warrants. The U.S. branch of the now-defunct Al Haramain Islamic Foundation claimed federal officials illegally eavesdropped on their telephone calls without court approval required by the administration's so-called Terrorist Surveillance Program.

At the heart of their lawsuit was a top secret call log that the Treasury Department accidentally turned over to Al Haramain's lawyers, who say it shows government terrorist hunters listened to their phone conversations with foundation officials living in Saudi Arabia. The government has designated the former Saudi Arabia-based Islamic charity as a terrorist organization.

U.S. District Court Judge Vaughn Walker barred the foundation from using the top secret document in the case and dismissed the lawsuit. He gave the foundation 30 days to refile its lawsuit with other evidence proving it was a surveillance target.

Al Haramain lawyer Jon Eisenberg told Walker last year that the lawsuit was dead without the use of the call log to prove illegal surveillance. But public disclosures about the surveillance program in general and about the charity's role in particular since then could help foundation lawyers prove their case, Eisenberg said after the ruling was issued.

Government lawyers did not immediately return a call for comment.

Last year, the 9th U.S. Circuit Court of Appeals also barred the foundation lawyers from using the call log as evidence after the Bush administration argued that to do so would harm national security interests.

But the appeals court sent the case back to Walker to determine if the administration's claim to state secrets privilege is trumped by the Foreign Intelligence Surveillance Act. The act, known as FISA, requires government investigators to obtain a warrant from a secret court in Washington to conduct electronic eavesdropping of suspected terrorists inside the country. Walker ruled that FISA does have precedence over the state secrets privilege, but said Al Haramain's lawyers are barred from using the call log they accidentally received.
Link


Arabia
U.S. imposes sanctions against Al Haramain
2008-06-20
(Xinhua) -- The United States said on Thursday that it will impose sanctions against a Saudi-based charity accused of funneling money and other support to al-Qaida. The Treasure Department said in a statement that its action covers 'the entirety' of Al Haramain Islamic Foundation, including its headquarters in Saudi Arabia.
And it's hasn't even been quite seven years...
Under U.S. law, any financial assets found in the United States belonging to the charity will be frozen. Americans are also forbidden from doing business with them. It was reported that the United States, in years between 2002 and 2004, had taken action against 13 branches of the charity, including locations in the United States, Afghanistan and the Netherlands.
Link


Home Front: WoT
US 9th Circuit Court rejects challenge to wiretap program
2007-11-17
A federal appeals court in San Francisco today handed a major victory to the Bush administration, ruling that a lawsuit challenging the government's warrantless wiretapping program could not go forward because of the "state secrets" privilege. In a 3-0 decision, the U.S. 9th Circuit Court of Appeals sided with the government, which had argued that allowing an Islamic charity's claims that it was illegally spied upon to go forward would threaten national security.

In the opinion, Judge M. Margaret McKeown flatly rejected the government's argument that "the very subject matter of the litigation is a state secret."

However, after privately reviewing sealed information from the government, McKeown said on behalf of the three-judge panel, "We acknowledge the need to defer to the executive on matters of foreign and national security and surely cannot legitimately find ourselves second-guessing the executive in this arena."

The victory was not absolute. The court sent the case back to a lower court to consider whether the Foreign Intelligence Surveillance Act, which requires the government to seek warrants for anti-terrorist wiretaps from a special court, preempts the state secrets privilege. The proceedings on that issue could take months.

But coming from three judges, all appointed by Democratic presidents, in one of the most liberal federal circuits in the country, the ruling demonstrates a reluctance by the courts to intervene in President Bush's handling of the war on terrorism.
Ninth circus finally shows some sense ... and a fear of once again looking foolish in front of the Supremes.
The lawsuit, filed by the Al-Haramain Islamic Foundation and two of its attorneys, challenged the National Security Agency's spying endeavor, called the Terrorist Surveillance Program, which was launched after the Sept. 11, 2001, terrorist attacks. It was one of 50 legal challenges brought across the country after the surveillance program's existence was revealed in a December 2005 story in the New York Times.
Link


Home Front: WoT
US wants Islamic charity head held as flight risk
2007-08-23
The co-founder of a defunct Islamic charity has links to Islamic radicals and should be held in jail pending trial on tax fraud and conspiracy charges, US prosecutors argued Wednesday, a week after the former fugitive voluntarily returned to the United States.

Pirouz Sedaghaty, a native of Iran and a US citizen, left the country in 2003 during an investigation against him. Assistant US Attorney Chris Cardani told a judge Sedaghaty could flee or spread radical views while awaiting trial. Sedaghaty co-founded the Al-Haramain Islamic Foundation in 1997 with Soliman al-Buthi, a Saudi government official who has been designated a terrorist.
Link


Home Front: WoT
US: Al-Haramain sues to get off terror list
2007-08-07
A former Islamic charity in Oregon sued Monday to get itself removed from the US government's list of groups suspected of supporting terrorism. The government has not given the Al-Haramain Islamic Foundation "any formal statement of reasons," nor specified the conduct for which the group's operations were effectively shut down, said the group's lawsuit filed in US District Court.

In February 2004, the Treasury Department ordered banks to freeze assets and property of the group, saying it was a branch of a large Saudi charity accused of funneling money to al Qaida. In September 2004, the Treasury Department formally designated the group as suspected of supporting terrorism, saying a federal investigation "shows direct links between the US branch and Osama bin Laden." At the time, the department said humanitarian contributions were diverted to Chechen rebel leaders affiliated with al-Qaida.

The Al-Haramain lawsuit said the group had shown that its participation in a Chechnya project "was undertaken exclusively for humanitarian purposes, and had nothing to do with terrorist or violent activities."
Link


Home Front: WoT
Indicted head of "Islamic charity" slams book about radical Islam
2007-02-15
Taqiyya by the numbers

A former director of an Islamic charity in Oregon has challenged portions of a book by a former Muslim convert who claims the charity helped promote a radical version of Islam. In an e-mail his Oregon attorney released to The Associated Press, Soliman al-Buthi criticized "My Year Inside Radical Islam" by Daveed Gartenstein-Ross as "full of falsehoods" -- a claim the author denies.

Gartenstein-Ross worked for the Al-Haramain Islamic Foundation chapter in Ashland for about a year, and his experiences formed the basis for the book, which he said Wednesday in an interview from Washington, D.C., was aimed at showing how beliefs can be shaped or changed by religious extremists. "The reason I wrote the book was to try to demonstrate how someone can accept a radical interpretation of Islam," said Gartenstein-Ross, who is Jewish but converted to Islam before he became a practicing Christian. "My religious journey is the backbone of the book," he said. "Unlike others who have left the faith, this book displays no theological lambasting of the Muslim faith."

The Ashland chapter of the charity was closed after al-Buthi and chapter founder Pete Seda were indicted on federal tax charges in 2005. Al-Buthi said in his e-mail he is in Riyadh, Saudi Arabia, while Seda is believed to be in his native Iran. The indictment still stands, meaning they are subject to arrest if they return to the United States, according to the U.S. Attorney's office in Portland.

Al-Buthi criticized Gartenstein-Ross for suggesting that the Al-Haramain chapter in Ashland was linked to terrorism. "The charity has not been found guilty of supporting, encouraging, or funding terrorism or any other terrorism-related charges," al-Buthi said in his e-mail. But Gartenstein-Ross said the book is based on public records, including the federal indictment against al-Buthi, Seda and the Ashland chapter, which indicated the chapter sent money to Muslim fighters in Chechnya. "I took a very conservative approach to putting information forward because I wanted to make sure my book was airtight when it came to any factual allegations," said Gartenstein-Ross, who grew up in Ashland.

He noted the parent charity based in Saudi Arabia has been accused of links to terrorism, leading to pressure on the Saudi government to close it down in 2004.

Al-Buthi also criticized Gartenstein-Ross for singling out an essay about "jihad" included in an English translation of the Quran distributed by the Ashland chapter of Al-Haramain, suggesting it promoted a radical interpretation of Islam. The charity objected to the essay and requested that it be excluded from additional copies of the Quran translation after Gartenstein-Ross failed to raise any objections while he was working at the chapter, al-Buthi said. But Gartenstein-Ross said Wednesday that "radical themes virtually pervaded their literature," including the Quran translation. "What it featured was bracketed material and material not part of the Arabic text that was meant to guide the reader's interpretation," Gartenstein-Ross said. "And it uniformly guided the reader in a radical direction. This was their preferred interpretation."

Al-Buthi accused Gartenstein-Ross of helping to promote "Islamophobia" and failing to understand "the fundamental tenets of the religion he once claimed was his own." Gartenstein-Ross, however, said the book has been well-received by Muslim groups and reviewers, who also are concerned about extremism. "It's this radical world view that was of greatest concern," Gartenstein-Ross said of the charity, "especially because that's exactly what Al-Haramain claims they were against. Their mission was to spread peace, but I saw no evidence of that."
Link



Warning: Undefined property: stdClass::$T in /data/rantburg.com/www/pgrecentorg.php on line 132
-12 More