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Home Front: WoT
Virginia man framed as Daesh affiliate, his lawyer says
2016-01-21
[Iran Press TV] The lawyer of a Muslim American says his client was framed as a Daesh [Islamic State] affiliate by federal agents who target Muslim nationals by fake terror plots.
"Lies! All lies!"
Mahmoud Amin Mohammed Elhassan was placed in durance vile
Don't shoot, coppers! I'm comin' out!
on Friday on charges of aiding and abetting terrorism.

His attorney, Ashraf Nubani, believes, however, that the 25-year-old Virginia resident had been framed by informants working for the government.

"They had three informants in this case that were looking for people to get in trouble," Nubani told reports on Tuesday, following the preliminary court hearing.
Nah, they only do that to Republican pols...
He also suggested that the federal law enforcement takes such measures to pretend that it is fighting terrorism.

"They create cases, and then they prevent them from happening," Nubani said.

One of the three informants, identified as CHS#3, was said to have been a convicted felon who received clemency in exchange for cooperation.

CHS#1 was disguised as an "ISIL controller" and CHS#2 a trusted "brother" in the Takfiri
...an adherent of takfir wal hijra, an offshoot of Salafism that regards everybody who doesn't agree with them as apostates who must be killed...
terror group.

According to Nuban, Elhassan comes from a "regular family," but was arrested because "some people are Islamophobic, and they're whipping up fear against Muslims."

Elhassan, who has Sudani origins, was detained after driving 28-year-old Joseph Hassan Farrokh to the airport in Richmond, Virginia. According to a Saturday statement by the US Department of Justice, Farrokh's final destination was Syria, where he intended to join the Takfiri group.
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Home Front: WoT
Al Qaeda helper gets life for role in Bush plot
2009-07-29
US national Ahmed Omar Abu Ali was sentenced to life in prison for joining an Al Qaeda plot to assassinate then president, George W Bush, court officials said.

The sentence against Ali, read out by Judge Gerald Bruce in an Alexandria, Virginia courtroom, replaced a previous 30-year-sentence handed down in 2006, but later overturned by an appeals court as too 'lenient'. One of Ali's attorneys, Ashraf Nubani, told AFP that his client "will be pursuing an appeal in the hope that justice will prevail".
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Home Front: WoT
Would-be Bush assassin to face new charges
2005-08-30
An American student charged in an al Qaeda plot to kill President Bush and conduct a Sept. 11-style terrorist attack in the United States may face additional charges in the next several weeks, federal prosecutors said yesterday.

Prosecutors revealed the possibility of upgraded charges at a hearing in U.S. District Court in Alexandria in the case against Ahmed Omar Abu Ali. They did not disclose what the new counts could be.

Abu Ali, 24, of Falls Church, is charged with material support of al Qaeda in a plot to kill Bush and establish an al Qaeda cell in this country. The government says he confessed to the assassination plot while being detained in Saudi Arabia and admitted discussing with al Qaeda his plans to conduct attacks in the United States that included crashing hijacked planes into buildings.

But defense attorneys contend that any statements Abu Ali made while in Saudi custody were obtained through torture. As the case moves toward trial in October, the torture allegation promises to be key in determining whether the high-profile case -- and other terrorism cases that involve a defendant's conditions of confinement in a foreign country -- can effectively be prosecuted in a U.S. courtroom.

If a federal judge concludes that Abu Ali was tortured, much of the evidence against him could be thrown out because it was obtained under duress.

Two doctors who examined Abu Ali found evidence that he was tortured in Saudi Arabia, including scars on his back consistent with having been whipped, defense lawyers have said in court papers.

But at yesterday's hearing, prosecutors repeated their denials that Abu Ali had been tortured, with Assistant U.S. Attorney David Laufman calling the allegation "a fabrication." When Abu Ali was questioned by FBI agents in Saudi Arabia in September 2003, Laufman said, he made "a cryptic reference to mental torture" but said nothing about physical mistreatment.

The torture allegations came up yesterday in arguments over other pretrial motions in the case. Those claims are likely to be a key part of a hearing starting Sept. 19 that could last up to three days.

Also yesterday, U.S. District Judge Gerald Bruce Lee said potentially important evidence cannot be turned over to the defense because none of Abu Ali's attorneys has obtained security clearance to review classified information. The government recently rejected the clearance application filed by one of the lawyers, Ashraf Nubani. It is unclear why. But Lee, who is overseeing the case, also said the amount of classified evidence is small.

Prosecutors unsealed a six-count indictment against Abu Ali on Feb. 22. At a detention hearing a week later, an FBI agent testified that Abu Ali had admitted that he and other members of an al Qaeda cell in Saudi Arabia planned to hijack airplanes overseas and crash them into targets in the United States.

The conspirators also discussed plans to kill members of Congress, blow up ships in U.S. ports and aircraft at U.S. military bases and free terrorist prisoners at Guantanamo Bay, Cuba, the agent testified. The charges came after Abu Ali's family mounted a highly public campaign for his release from Saudi custody. He was arrested by Saudi security officials in 2003 while studying at a university there.
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Home Front: WoT
Bush assassin suspect suing U.S.?
2005-02-25
The family of a 23-year-old Muslim scholar accused of plotting with al-Qaida to kill President Bush said yesterday they want to sue the Bush administration for allowing their son's detention and alleged torture in a Saudi prison. Ahmed Abu Ali "was tortured on orders of the USA; they are monsters," his mother, Faten, said outside a federal courtroom.

The young man's father, Omar, said, "The Saudi government are slaves of the Americans" and the U.S. government is lying when it says his son was under Saudi control for the 20 months before he was flown to the United States and charged.

An indictment filed Tuesday alleges that Abu Ali discussed assassinating Bush, conducting a terrorist attack in the United States and establishing an al-Qaida cell here. More than 100 of his supporters ridiculed the judge during the reading of the charges against Ali.

Born in Houston and raised in Virginia, he was valedictorian of the Islamic Saudi Academy in Alexandria, Va., then went to Saudi Arabia to study. The school is funded and controlled by the Saudi government, which propagates a rigidly anti-Western strain of Islam, a WorldNetDaily investigation has shown. The academy teaches Wahhabism through textbooks that condemn Jews and Christians as infidels and enemies of Islam. The Saudi government funds the school, which has a sister campus in Fairfax, Va. "It is a school that is under the auspices of the Saudi Embassy," said Ali al-Ahmed, executive director of the Washington-based Saudi Institute, a leading Saudi opposition group. "So the minister of education appoints the principal of the school, and the teachers are paid by the Saudi government."

He says many of the academy's textbooks he has reviewed contain passages promoting hatred of non-Muslims. For example, the 11th-grade text says one sign of the Day of Judgment will be when Muslims fight and kill Jews, who will hide behind trees that say: "Oh Muslim, oh servant of God, here is a Jew hiding behind me. Come here and kill him."

Al-Ahmed, a Shiite Muslim born in predominantly Sunni Muslim Saudi Arabia, says the school's religious curriculum was written by Sheik Saleh al-Fawzan, a senior member of the Saudi religious council, who he said has "encouraged war against unbelievers." Al-Fawzan has authored textbooks used in Saudi schools.

The federal indictment said that in 2002 and 2003 Abu Ali and an unidentified co-conspirator discussed plans for Abu Ali to assassinate Bush. They discussed two scenarios, the indictment said, one in which Abu Ali "would get close enough to the president to shoot him on the street" and, alternatively, "an operation in which Abu Ali would detonate a car bomb."

Federal prosecutors say Abu Ali joined an al-Qaida cell in Saudi Arabia in 2001. The alleged Bush plot occurred while he was studying in that country. His family contends that U.S. officials were behind his detention by Saudi authorities and wanted him held in that country so he could be tortured for information. A lawsuit brought on their behalf in U.S. District Court in Washington seeks to compel the government to disclose what it knows about Abu Ali and his detention.

According to the indictment, Abu Ali obtained a religious blessing from another unidentified co-conspirator to assassinate the president. One of the unidentified co-conspirators in the plot is among 19 people the Saudi government said in 2003 were seeking to launch terror attacks in that country, according to the indictment.

More than 100 supporters of Abu Ali crowded the courtroom Tuesday and laughed when the charge was read aloud alleging that he conspired to assassinate Bush. When Abu Ali asked to speak, U.S. Magistrate Liam O''Grady suggested he consult with his attorney, Ashraf Nubani. "He was tortured," Nubani told the court. "He has the evidence on his back. He was whipped. He was handcuffed for days at a time."

When Nubani offered to show the judge his back, O'Grady said that Abu Ali might be able to enter that as evidence on Thursday at a detention hearing. "I can assure you you will not suffer any torture or humiliation while in the (U.S.) marshals' custody," O'Grady said.

Abu Ali is charged with six counts and would face a maximum of 80 years in prison if convicted. The charges include conspiracy to provide material support to al-Qaida, providing material support to al-Qaida, conspiracy to provide support to terrorists, providing material support to terrorists and contributing service to al-Qaida.

In a brief court session, U.S. District Judge John Bates anticipated that the family would press the lawsuit that the government seeks to dismiss. The judge set up a schedule over the next two weeks for both sides to file more court papers. The judge wrote in December that there was "at least some circumstantial evidence that Abu Ali has been tortured during interrogations with the knowledge of the United States." In addition, Bates wrote that Abu Ali's family said a U.S. diplomat reported to them that Abu Ali said FBI agents who questioned him threatened to send him to the detention facility at Guantanamo Bay, Cuba.
Link


Arabia
More on the death of Abu Ali's co-conspirator
2005-02-25
The source of one of the most sensational accusations against an American allegedly involved in a plot to kill President Bush is dead. According to the most recent government filings in the case against Ahmed Omar Abu Ali that advocate his pretrial detention, the Virginia resident discussed a plot to kill the president with a member of Al Qaeda who was later killed in a shootout with Saudi law enforcement around September 2003. Abu Ali, 23, was charged Tuesday with the alleged plot, which prosecutors said was hatched while he studied in Saudi Arabia in 2002 and 2003. His detention hearing is scheduled for Tuesday.

The detainee's family also said Thursday they want to pursue a lawsuit accusing the administration of being behind their son's imprisonment and alleged torture in a Saudi prison. Abu Ali "was tortured on orders of the USA; they are monsters," his mother, Faten, said outside a federal courtroom. The young man's father, Omar, said, "The Saudi government are slaves of the Americans" and the U.S. government is lying when it says his son was under Saudi control for the 20 months before he was flown to the United States and charged.

The U.S. government is also revealing for the first time that items confiscated from Abu Ali's home in Falls Church, Va., in the summer of 2003 include: an undated document praising Taliban leader Mullah Omar and the Sept. 11 attacks; a book written by senior Al Qaeda official Ayman al-Zawahiri in which democracy is characterized as a "new religion that must be destroyed by war"; and audio tapes in Arabic promoting jihad. The document praising the Sept. 11 attacks says the following, according to the indictment:
"In one of the most sophisticated, well-planned attacks seen in modern times, the Twin Towers, the source of providing $5 billion in annual aid to Israel, were destroyed. And what is often conveniently forgotten is that the third plane turned the Pentagon, the symbol of American military supremacy, into a rhombus, whilst the fourth plane was shot down by the US themselves."
"The defendant's possession of these items at his residence makes it clear that even before he departed the United States for Saudi Arabia in September 2002, he already had come to embrace and support the violent ideology and objectives of Al Qaeda," the government concluded. The Justice Department did not state in the court papers that Abu Ali wrote this document, but it did say that this document and other items found in his home make it "clear that even before he departed the United States for Saudi Arabia in September 2002, he already had come to embrace and support the violent ideology and objectives of al Qaeda." The Justice Department also said Abu Ali, a U.S. citizen, should be detained pending trial because he presents an "exceptionally grave danger to the community and a serious risk of flight."

Also Wednesday, a lawmaker expressed concern that Abu Ali's alma mater could be turning out Islamic radicals. Sen. Charles Schumer, D-N.Y., questioned whether the academy from which the 23-year-old recently graduated was another example of schools funded by and linked to terrorism in the United States and abroad. Abu Ali's lawyers have expressed concern that the government's case may be based on evidence obtained through torture. At a hearing on Tuesday, Abu Ali offered to show the judge the scars on his back as proof that he was tortured by Saudi authorities. "He has the evidence on his back," lawyer Ashraf Nubani told the court. "He was whipped. He was handcuffed for days at a time."

In a brief court session Thursday, U.S. District Judge John Bates anticipated that the family would press the abuse lawsuit that the government seeks to dismiss. The judge set up a schedule over the next two weeks for both sides to file more court papers. The judge wrote in December that there was "at least some circumstantial evidence that Abu Ali has been tortured during interrogations with the knowledge of the United States." The Justice Department on Wednesday denied that Abu Ali was tortured, saying that such claims appear to be "utter fabrication."

In the Justice Department filings, the government points out that the seriousness of the charges against Abu Ali "militates strongly in favor of detention," adding that the suspect is a flight risk because he faces more than 80 years in prison and has "substantial ties overseas." In addition, the Justice Department said that Abu Ali lived in Jordan from 1993 to 1997 and that he has close family members residing there. The United States claims that Abu Ali "admitted that he possessed a Jordanian passport that he had kept secret from the United States government."

As for Abu Ali's claims of torture, the Justice Department "submits that there is no credible evidence to support those claims, and that they are untrue." The government points out that an American doctor gave Abu Ali a "thorough" physical exam on Feb. 21, after he had been transferred by the Saudi government to U.S. custody. "The doctor found no evidence of any physical mistreatment on the defendant's back or any other part of his body," the Justice Department says in the court filing. "Moreover, the doctor specifically asked the defendant if he had been abused or harmed in any way, and the defendant said no."

The Consul at the U.S. embassy in Riyadh also met with Abu Ali while he was detained in Saudi Arabia, and "on no occasion did the defendant complain of any physical or psychological mistreatment," the Justice Department said. Abu Ali had been detained for nearly two years by the Saudi Arabian government. His family sued the U.S. government shortly after his arrest there, claiming the Saudis were essentially holding him at the U.S. government's request. He was returned to the United States and made an initial appearance in U.S. District Court shortly after his arrival Tuesday at Dulles International Airport. He did not enter a plea, but his lawyer said he would plead innocent.

His father said Ahmed was born in Houston and raised in northern Virginia, just a few miles from the nation's capital. He attended the Islamic Saudi Academy and graduated as valedictorian. The private school's teachings have come under scrutiny since the Sept. 11 attacks. Federal court documents in a case against another academy graduate suspected of terrorism indicate that student discussions following Sept. 11 took an anti-American bent and that some students considered the attacks legitimate "payback" for American mistreatment of the Muslim world. Last year, the school also faced criticism for using textbooks that taught first-graders that Judaism and Christianity are false religions.

Schumer spoke to reporters Thursday, voicing the concern expressed in his letter to Bandar and the Justice Department about the school. "The Saudis have through the years set up madrassas, usually in poor countries like Indonesia ... that teach Wahabi fundamentalism," Schumer said. "In part [those teachings include] that Muslims who are not fundamentalists ought to be scorned ... and they often teach that it's [the students'] purpose to die for Allah. It looks like this school appears to be Saudi funded. I want to find out if this school was one of those maddrassas ... [because I believe] if there were no madrassas, there would have been no 9/11."
Link


Home Front
More Serious Charges Possible in 'Va. Jihad Network' Case
2003-08-02
The U.S. government is considering upgrading the charges against the 11 Muslim men indicted as part of a "Virginia jihad network," a prosecutor said in court yesterday. Assistant U.S. Attorney Gordon D. Kromberg told a judge in U.S. District Court in Alexandria that one of the defendants had told investigators that the men's ultimate goal was "to fight American soldiers" and not just support a Pakistan-based militant group fighting India. U.S. District Judge Leonie M. Brinkema seemed surprised at the statement. "Is there a superceding [indictment] coming down the pike?" she asked. "I certainly hope so," Kromberg said.
Jihad isn't jihad unlss you're potting Merkins...
The 11 men are charged with supporting Lashkar-i-Taiba, which opposes Indian control of the disputed Himalayan region of Kashmir, which has a mostly Muslim population. They all have pleaded not guilty.
L-e-T's been banned in Pakland (at least officially) since late 2001. It's been on the U.S. terrorist blacklist since before then. Book 'em, Danno. Next case.
Lashkar was designated a terrorist organization by the State Department in December 2001. Defense attorneys have argued that any contact between the men and the militant group occurred before that date.
"No, no! We wuz engaged in Armed Struggle™, but then youse guys said not to, so we stopped..."
Although U.S. authorities have presented the case as part of the war on terrorism, the men are not charged with terror crimes. They are accused under a seldom-enforced law known as the Neutrality Act, which forbids Americans to fight countries with which the United States is at peace. But Kromberg said yesterday, "This is not going to be a Neutrality Act case."
Good. But tack on a few years for that, too...
An attorney for one of the defendants denied that the man intended to attack U.S. forces. The statement about a possible new indictment was a sign of the prosecution's desperation, said Ashraf Nubani, the attorney for Randall Royer. "I do know they're ratcheting up the pressure, to get others to confess," he said, adding that the men were being singled out for their faith. "The whole Muslim world is involved with [al] Qaeda if we follow the logic of the prosecutors."
Only the nutty portion of the Muslim world. And L-e-T's definitely a member in good standing of the nutty potion...
The disclosure came during an appeal of an earlier decision to release one of the 11 men, Seifullah Chapman. Brinkema agreed with prosecutors that he should be detained. At a separate hearing yesterday, she rejected a bid by another of the defendants, Yong Ki Kwon, to be freed pending trial, scheduled for November. So far, three of the defendants have been freed on bond. Witnesses disclosed yesterday that one of the defendants had been cooperating with the FBI. Kwon's older brother, Yong Kwan "John" Kwon, 30, of Fairfax County, testified that his brother, a 27-year-old Muslim convert, had traveled to Pakistan in September 2001 and then had gone to his native South Korea, where he was told that the FBI was looking for him. The younger man returned to the United States in March 2003. Asked about his brother's activities when he came back to Virginia, the elder Kwon replied: "I believe he was cooperating with the FBI agents."
Korean jihadis. The mind boggles...
Brinkema said she denied bond for Kwon partly based on information under seal, which she discussed privately with the attorneys for both sides. The judge said she overruled the earlier decision to free Chapman, of Alexandria, because he had sold several assault rifles, one illegally, and because of discrepancies in the accounts of whether he had gone to a Lashkar camp in Pakistan.
Betcha he had some false passports, too...
Prosecutors introduced two documents yesterday to buttress the argument that the 11 men were involved in dangerous activities. One was a statement by an FBI agent that another defendant, Ibrahim al-Hamdi, had acknowledged firing at Indian military positions and said he wanted to die as a martyr. Al-Hamdi's attorney has denied that he attacked Indian soldiers. Chapman's court-appointed attorney, Veta Carney, said the statement was secondhand information and had no connection to her client.
"Yeah. The witnesses are all dead..."
Another document, found in the home of defendant Masoud Ahmad Khan, "expresses gladness for the 9/11 attacks," Kromberg. said. He said it was not clear who wrote it.
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The Investigation
Global Relief Foundation under the scope
2001-10-04
  • David Jackson and Laurie Cohen Chicago Tribune staff reporters
    Outside the Bridgeview charity, a bright sign reads: "Compassion in Action Throughout the World." But federal investigators are examining whether the $5 million-a-year Global Relief Foundation belongs on a list of charities suspected of supporting global terrorism. About 18 months ago, FBI and Jordanian intelligence agents tried to question the charity's co-founder and former treasurer about his fundraising and associates, but he refused to answer questions and soon left the U.S., according to his attorney.

    Earlier this week, Treasury Department officials said they are considering whether to freeze Global Relief's assets as part of the U.S. effort to choke off the finances of Osama bin Laden, who is suspected of orchestrating the Sept. 11 attacks on New York and Washington. Global Relief attorney Ashraf Nubani said the group has no ties to terrorism or bin Laden. The investigation into Global Relief and other Islamic charities is part of a "smear campaign" to discourage Muslims from donating to legitimate groups, Nubani said.

    In a Bridgeview industrial park, Global Relief continues to operate from a low-slung brick building with a U.S. flag on the front lawn. Inside, a small staff raises money through mosque appeals and direct mail campaigns. One fundraising video depicts maimed and bloody corpses as it describes atrocities by Indian soldiers against Muslims in Kashmir, and it features a young refugee boy who declares he will "become a freedom fighter and fight for Kashmir's independence."
  • Link



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