Europe |
Belgian suspected of financing terrorism |
2005-06-01 |
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Terror Networks |
American Muslim Council Founder Heads to Jail |
2004-08-05 |
by Daniel Pipes (August 5th, 2004) Summary: Individual Islamists may appear law-abiding and reasonable, but they are part of a totalitarian movement, and as such, all must be considered potential killers. [www.CapitalismMagazine.com] In 2002, the spokesman for FBI director Robert Mueller memorably described the American Muslim Council (AMC) as the "the most mainstream Muslim group in the United States." A year later, the Catholic bishops called the AMC "the premier, mainstream Muslim group in Washington." Its founder and long-time chief, Abdurahman Alamoudi, was a Washington fixture. He had many meetings with both Clintons in the White House and once joined George W. Bush at a prayer service dedicated to victims of the 9/11 attacks. Alamoudi arranged a Ramadan fast-breaking dinner for congressional leaders. He six times lectured abroad for the State Department and founded an organization to provide Muslim chaplains for the Department of Defense. One of his former AMC employees, Faisal Gill, serves as policy director at the Department of Homeland Security's intelligence division. In brief, as the Washington Post describes him, Alamoudi was "a pillar of the local Muslim community." But the one-time high-flyer last week signed a plea agreement with the American government admitting his multiple crimes in return for a reduced sentence. His confession makes for startling reading. Alamoudi acknowledges having obtained money from the Libyan government and other foreign sources, "unlawfully, knowingly, and willfully falsified, concealed and covered up by a trick, scheme and device." He transmitted these funds to the United States, "outside of the knowledge of the United States government and without attracting the attention of law enforcement and regulatory authorities." In doing so, he engaged in illegal financial transactions and filed false tax returns. He lied about his overseas travels, his interest in a Swiss bank account, his affiliation with a Specially Designated Terrorist (the Hamas leader, Mousa Abu Marzook), and his membership in terrorist-related organizations. Of particular note are admissions by Alamoudi that he: Was summoned by Libyan leader Muammar al-Qaddafi to two meetings and as a result of these Alamoudi helped organize the assassination of Saudi crown prince Abdullah. (The plot was foiled.) Transported money from Libya to Saudi Arabia to the United States, where he deposited it in the American Muslim Foundation, one of his non-profits. Omitted on his American citizenship application his connections to many radical organizations: the United Association for Studies and Research, Marzook Legal Fund, Mercy International, American Task Force for Bosnia, Fiqh Council of North America, Muslims for a Better America, Eritrean Liberation Front/People's Liberation Force, and Council for the National Interest Foundation. Then there is the fact that Alamoudi's Palm Pilot, seized at the time of his arrest, contained contact information for seven men designated as global terrorists by U.S. authorities. Also, law enforcement found an unsigned Arabic-language document in Alamoudi's office with ideas for Hamas to undertake "operations against the Israelis to delay the peace process." And Alamoudi has at least indirect links to Osama bin Laden through the Taibah International Aid Association, an American non-profit where he served along with Abdullah A. bin Laden, Osama's nephew. For his crimes, Alamoudi's punishment can include serving up to 23 years in prison, forfeiting US$1Œ million received from the Libyans, paying six year's worth of back taxes plus penalties, and having his U.S. citizenship revoked. Alamoudi could also be removed from the country and not allowed back in. (But the agreement defers decision on Alamoudi's expulsion until after his prison term ends, suggesting that he is singing like a bird.) Alamoudi is hardly the only high-profile, seemingly non-violent leader of an Islamist organization to associate with terrorists. At the Council on American-Islamic Relations, five staffers and board members have been accused or convicted of terrorism-related charges and the same has happened with leaders of the Islamic Center of Greater Cleveland, Holy Land Foundation, Benevolence International Foundation, and the National Coalition to Protect Political Freedom. The Alamoudi story points to the urgent need that the FBI, White House, Congress, State Department, Pentagon, and Homeland Security -- as well as other institutions, public and private, throughout the West -- not continue guilelessly to assume that smooth-talking Islamists are free of criminal, extremist, or terrorist ties. Or, as I put it in late 2001: "Individual Islamists may appear law-abiding and reasonable, but they are part of a totalitarian movement, and as such, all must be considered potential killers." Militant Islam is the enemy; even its slickest adherents need to be viewed as such. First published in the New York Sun |
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Europe | |
3 Bosnian charities supporting al-Qaeda | |
2004-05-07 | |
The U.S. Treasury Department accused three Bosnian charities of funneling money to al-Qaeda and froze their assets. ``Today's action continues the international drumbeat to expose the terrorist nodes used to support the infrastructure of hate,'' Juan Zarate, the Treasury Department's Deputy Assistant Secretary for the Executive Office of Terrorist Financing and Financial Crimes, said in a statement. The charities designated today were Al Furqan, the Al- Haramain & Al Masjed Al-Aqsa Charitable Foundation, and Taibah International-Bosnia branch. The assets of each that exist in the U.S. have now been frozen and the Treasury asked the United Nations to request its member countries do the same.
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Fifth Column |
Jihad, Boston Style |
2004-01-16 |
Not trying to get page hits (right), but Boston Herald links expire after a few weeks.Local Islamic leader has ties to raided Quincy co. founderMy surprise meter seems to be busted... The friendship between Islamic Society of Boston chairman Osama M. Kandil and Ptech, Inc. founder Hussein Ibrahim was described to federal agents last year by a financier now awaiting sentencing in a terrorism-related immigration case in Virginia.Financier = bagman / intermediary / fall guy if & when something goes wrong, as it did here. The financier, Soliman Biheiri, convicted last year ofWell, thatâs good to know, Soliman, but where are you getting your money from? Kandil, Ibrahim and Biheiri are subjects of a complex federal terrorism financing probe that began in Northern Virginia two months after the Sept. 11, 2001, terrorist attacks and has expanded to other cities around the country, including Boston, according to court records and law enforcement sources.That might explain why Ibrahimâs not been indicted since December 2002. Kandil and certain other individuals involved with the Islamic Society of Boston are being looked at by investigators partly because of the groupâs plan to build the largest mosque and cultural center in the Northeast on land in Roxbury, according to one high-level law enforcement source.Roxbury - cheap land and cover by black Muslim leaders so anyone snooping around can be labeled a racist. Another subject of the probe is Ptech, which was bankrolled by Yasin al-Qadi, a wealthy Saudi investor who has been officially designated by the U.S. government as a terrorism financier.Thereâs a little more about al-Qadi there, which Iâve seemed to miss. So much for my career at Ptech was raided by federal agents in December 2002 and remains under investigation, sources said. No officers or employees of the company have been charged with a crime and al-Qadi has denied any involvement in financing terrorists.The wheels of justice grind ever slowly... The companyâs close relationship with al-Qadi is of concern to investigators because Ptech provided software and consulting to numerous federal agencies, including the FBI, the Federal Aviation Administration and the Department of Defense.All of which should have been uninstalled the next day. Asshats. In 1985, Biheiri and Ibrahim founded an Islamic investment company in New Jersey called Bait ul Mal, or BMI, Inc. Biheiri said he and IbrahimClassic shell game with front companies. Later, al-Qadi invested another $5 million in Ptech directly, without the involvement of BMI, Biheiri said.Gotta meet the payroll, after all. Biheiri also disclosed in the interview that Kandil invested $25,000 in BMI and ``made a slight profit and received his money back.ââWhich is why the IRS is involved. Three other major investors in BMI were the mother, sister and nephew of terrorist leader Osama bin Laden, Biheiri said. Bin Ladenâs nephew, Abdullah bin Laden, invested approximately $500,000 in the company and made additional investments in BMI on behalf of his terrorist uncleâs mother and sister, but Biheiri did not recall the amounts.Of course he didnât... Kandil and Abdullah bin Laden were both founding directors of the nonprofit Muslim Arab Youth Association, a controversial group that served as a platform for extremist elements of the Islamic world.Thatâs redundant... The two men have also served as directors of Taibah International Aid Association, a group long suspected by U.S. authorities of supporting terrorism.Could you have picked a worse name than Talibah? |
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Home Front | ||
Alamoudiâs Troubles Mounting | ||
2003-11-04 | ||
Abdulrahman Alamoudiâs troubles are increasing. Last week, a judge ordered him to be held without bail. Alamoudi, a well-known US Muslim activist, is charged by US federal authorities with attempting to smuggle $340,000 into the United States. The 18-count indictment also accuses him of engaging in illegal financial transactions with Libya, money laundering, failure to report foreign bank accounts, misuse of a passport, and lying in an application to become a US citizen.
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