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Europe
Belgian suspected of financing terrorism
2005-06-01
BRUSSELS — A 37-year-old woman born in Belgium has had her assets seized on suspicion of financing terrorism. The Albanian government announced on Tuesday it had acted against Patricia Rosa Vinck, as well as against a Lebanese man and four organisations which described themselves as charities. "The Albanian authorities in mid-March ordered the seizure of the assets and investments made in the name of these foundations or in the name of a third party," said finance ministry spokesman Alban Beqja. He said the charities were Taibah International, Revival of Islamic Heritage Society, Al Haramania and Global Relief Foundation. "Coming to Albania in the 1990s, these foundations have hidden behind charity work to finance suspect activities or to make investments to launder their funds."
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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.
Gee, golly. And it's only been three years...
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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. founder
By Jonathan Wells
The leader of the local Islamic group planning to build a major new mosque in Roxbury is ``close friends’’ with one of the founders of the Quincy software company raided a year ago as part of a federal anti-terrorism investigation.
My 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 of holding multiple passports immigration violations, told the agents during a June 15 interview ``that (Hussein) Ibrahim and (Osama) Kandil were close friends, and were both active in the Muslim Students Association (MSA),’’ acccording to a U.S. Treasury Department investigative report made public Monday in U.S. District Court in Alexandria.
Well, that’s 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 Ibrahim’s 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 group’s 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.
There’s a little more about al-Qadi there, which I’ve seemed to miss. So much for my career at super blogging journalism. Check out the Google search for those of you who are interested.
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 company’s 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 Ibrahim took money from handled various investments for al-Qadi, including an initial $5 million for Ptech routed through Kadi International, a U.S. company controlled by al-Qadi.
Classic 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.’’
Which 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 Laden’s nephew, Abdullah bin Laden, invested approximately $500,000 in the company and made additional investments in BMI on behalf of his terrorist uncle’s mother and sister, but Biheiri did not recall the amounts.
Of course he didn’t...
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.
That’s 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
Alamoudi’s Troubles Mounting
2003-11-04
Abdulrahman Alamoudi’s 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.
Bad boy, Abdulrahman...
Now further charges against Alamoudi are emerging. Recently available court records say Alamoudi funneled hundreds of thousands of dollars to companies and organizations tied to international terrorism. Law enforcement officials say Alamoudi, 51, was a principal player in a plot to launder money through front companies and phantom organizations. Alamoudi is listed as an officer, founder, director or board member of several companies and foundations which agents say were used to forward cash to terrorist groups. Two other foundations Alamoudi was affiliated with are alleged to have been fronts to fund Hamas. Agents charge that Alamoudi sent at least $160,000 from these organizations to an organization implicated in Al-Qaeda’s December 1999 plot to blow up Los Angeles International Airport. Equally unhelpful is Alamoudi’s link as vice president of the Taibah International Aid Association, a nonprofit organization based in Fall Church. In his affidavit, ICE Agent Brent Gentrup charges that during a March 2002 raid on the American Muslim Foundation and Success Foundation offices in Virginia, agents found an agreement in Arabic naming Taibah International as an agent for the Success Foundation “in executing its external projects.” The agents also found two checks, for $25,010 and $10,000, that were drawn on the Success Foundation account and made payable to Taibah International. Gentrup’s affidavit says they found $2.2 million in four bank accounts linked to Alamoudi, none of which he had declared in his tax returns.
Did anybody else just hear Al Capone snicker?
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