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Raed Hijazi Raed Hijazi al-Qaeda Iraq-Jordan Jordanian Captured Tough Guy 20020101  
    accused of plotting terrorist attacks on US and Israeli targets during millennium festivities. He was subsequently arrested in Syria and extradited to Jordan, where he is also accused of illegally fabricating and possessing explosives

Home Front: WoT
Suspected al-Qaida operative held in El Paso
2008-12-28
A Lebanese man who was part of a complex federal investigation into a suspected U.S. terrorist network with ties to al-Qaida is in custody at the El Paso immigration detention center facing deportation, officials have confirmed. According to court documents, Mohamad Kamal Elzahabi, 44, told the FBI he was a freedom fighter in 1988 and 1989 against the Soviets in Afghanistan, where he also attended a jihad military training camp, provided small-arms instruction and was a sniper.

Elaine Komis, spokeswoman for the Executive Office of Immigration Review in Falls Church, Va., said her office could not discuss anything about the case due to a "non-disclosure order" by the Department of Justice. She said that the Department of Homeland Security initiated the case, and that it's now up to the Justice Department to decide Elzahabi's immigration status. Adelina Pruneda, spokeswoman for the Department of Homeland Security, Immigration & Customs Enforcement, in San Antonio, said Elzahabi is being held at the El Paso federal detention center. No other details, including his hearing date and name of his new lawyer, will be released as long as the non-disclosure order is in effect.

Elzahabi caught the attention of authorities in Canada, Minnesota, New York and Massachusetts, who learned he and three other men fought in Afghanistan and all became cab drivers in Boston. Elzahabi has continually denied he was part of a sleeper cell or terrorist group. "Elzahabi (alias Abu Kamal al Lubnani) stated that he was a Lebanese national who entered the United States in 1984 on a student visa. (He) admitted that he thereafter paid a woman in Houston, Texas, to enter into a marriage with him and help him obtain legal permanent resident alien status," according to a federal complaint filed in Minnesota.

The federal complaint also states Elzahabi decided to travel to Afghanistan in 1988 after he attended a religious conference in the U.S. Midwest. Elzahabi said that while in Afghanistan, "he knew Musab al Zarqawi, Raed Hijazi and Bassam Kanji, aka Abu Aisha, (and) identified photographs of each of these persons." The document further states he told agents of "knowing of Khalid Sheik Muhammad," who U.S. authorities later said had masterminded the Sept. 11, 2001, attacks in New York City and Washington, D.C.

The others mentioned in the documents:

Musab al Zarqawi, a Jordanian al-Qaida associate accused of directing terrorist attacks against U.S. and coalition members in Iraq. He was killed by U.S. forces in 2006 during an air raid in Iraq.

Raed Hijazi, born in California, who was convicted in Jordan for his part in the failed "Millennium" bombing plot that targeted American and Israeli tourists in that country. He was sentenced to death and has appealed.

Bassam Kanj, who was killed by Lebanese soldiers in 2000 while leading an attempted violent coup that sought to replace the Lebanese government with a fundamentalist Islamic state.

Elzahabi also told U.S. federal agents that he returned to Afghanistan in in 1991 and remained there until 1995. He also admitted acting as a combat sniper and being a small-arms instructor for jihadists at the Khalden training camp in eastern Afghanistan. Military officials said the camp near Tora Bora, where Osama bin Laden was thought to have hidden, was used by al-Qaida to train terrorists. Hoping to strike bin Laden, U.S. forces bombed the camp. The complaint also states Elzahabi admitted knowing Abu Zubaida, a senior al- Qaida associate.

Elzahabi told FBI agents he traveled to Lebanon and Chechnya and returned to the United States in 1995 "because he was in need of medical care after suffering an abdominal gunshot wound in combat," records state. Elzahabi and his brother operated an axle-repair business in New York from 1995 to 1997 before he moved to Boston, where he worked as a cab driver "and he again associated with Raed Hijazi and Basam Kanj," who were employed by the same cab company.

The 2004 complaint signed by FBI Special Agent Kiann Vendenover alleges Elzahabi lied about not knowing the contents of packages he helped ship from his axle business to Pakistan and other countries -- packages that contained radios and other communications equipment. The FBI also alleged he lied about helping Hijazi obtain a Massachusetts driver's license, and about letting him use Elzahabi's U.S. address for that purpose.

Elzahabi, who has been in custody since May 2004, was convicted last year by a Minnesota court of possessing fraudulent immigration documents based on his marriage to a dancer who worked at the Pink Pussy Cat Club in Houston (he and the dancer had divorced in 1988). He was sentenced to time served and two years of supervised release. After the trial, the Department of Homeland Security turned him over to the Department of Justice for deportation proceedings.
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Europe
Al Qaeda Aide al-Saqa Said to Fake Death
2006-01-02
An alleged Al Qaeda operative accused of serving as a key link between the group's leaders and suicide bombers hid his tracks so well that even fellow militants thought he was dead. Loai Mohammad Haj Bakr al-Saqa, wanted by Turkey for 2003 bombings in Istanbul that killed 58 people, is said to have eluded intelligence services by using an array of Pakistani made fake IDs, employing aliases even with his Al Qaeda contacts and finally faking his death in Fallujah, Iraq, in late 2004.
He didn't fake it, he merely delayed it.
The Syrian radical didn't surface until last August, when a work accident an accidental explosion forced him to flee his safehouse in the Turkish resort of Antalya, police say. Officers reported finding bomb-making materials meant for an attack on an Israeli cruise ship as well as fake IDs and passports from several countries. Police eventually cornered al-Saqa in southeastern Turkey and he is awaiting trial on terrorism charges. His story is an example of how Al Qaeda militants operate in the shadows, changing identities, moving from country to country and covering their tracks to help the loosely organized terror network carry out attacks.
If we aren't aggressive in trying to find them they'll be successful and the Bush administration will be blamed. If we're aggressive the Bush admin will be accused of violating civil liberties.
Until recent years, al-Saqa was not well-known to international intelligence agencies despite his conviction in absentia in 2002 — along with Al Qaeda in Iraq leader Abu Musab al-Zarqawi — for a failed plot to attack Americans and Israelis in Jordan with poison gas during millennium celebrations. He and al-Zarqawi were each sentenced to 15 years in prison.

Al-Saqa later emerged as a key Al Qaeda operative in the Middle East. Two Turkish terror suspects interrogated at Abu Ghraib prison in Iraq said al-Saqa served as a connection between the 2003 Istanbul bombers and Al Qaeda, according to testimony obtained by The Associated Press. "He is a very important person for that region because obviously he knows more people than the locals themselves," said Michael Radu, a terrorism analyst at the Foreign Policy Research Institute in Philadelphia. "He probably meets people from different cells, different subgroups who do not know each other, but he knows them so he can have a much better picture."

Al-Saqa, 32, juggled identities, and rumors, to elude intelligence agencies. Turkish Al Qaeda suspect Burhan Kus said at Abu Ghraib that he had heard al-Saqa and Habib Akdas, the accused ringleader of the Istanbul bombers, were killed in a U.S. bombardment of the Iraqi town of Fallujah in November 2004. "Al-Saqa apparently faked his own death, borrowing a disinformation tactic used by Chechen militants," said Ercan Citlioglu, a terrorism expert at the Center for Eurasian Strategic Studies in Ankara, the Turkish capital. Several accused Turkish Al Qaeda suspects recognized al-Saqa's photos but identified him with different names, most calling him "Syrian Alaaddin." "The al-Saqa case clearly shows how Al Qaeda is taking advantage of fake IDs and porous borders to spread its terror, forcing countries to take more sophisticated measures, like taking fingerprints in the United States, to increase border security," Citlioglu said.
Remember the protest that went with that decision?
Analysts said his capture was a blow to Al Qaeda since he would be one of only a few people who understood the infrastructure of an organization that lacks permanent, hierarchical links. "That is a serious blow because it is very hard to replace these kind of people," said Radu. But Turkish security officials warn that others still operate in the region. One official, who spoke on condition of anonymity, described al-Saqa as one of fewer than a dozen Al Qaeda number three's "middle managers" who serve as contacts between local cells and the Al Qaeda leadership.

Al-Saqa's success in eluding capture for so long underlines the challenges that authorities face in trying to crack down on Al Qaeda and the insurgency in Iraq. He apparently left Iraq after spreading the rumor about his death in Fallujah. Nine months later, police responding to the Antalya explosion discovered more than 1,320 pounds of bomb-making materials, falsified Syrian and Turkish IDs and two Tunisian passports. All bore al-Saqa's picture. He eventually was captured at Diyarbakir airport in southeastern Turkey with yet another fake Turkish ID. Only then did Turkish police realize they had captured and deported al-Saqa — without knowing his real identity — in March 2003 for carrying a fake Syrian passport.
Wonder why they didn't keep and interrogate him then? A fake Syrian passport would seem to be a big clue.
Identifying himself as a "mujahed" — guerrilla fighter — al-Saqa admitted to failed plans to make a bomb and to stage an attack on Israeli tourist ships, similar to the attack on the destroyer USS Cole off Yemen in October 2000 that killed 17 sailors, said Emin Demirel, a terrorism expert and author of several books on al-Qaida's structure in Turkey. According to testimony obtained by AP, al-Saqa told Turkish prosecutors: "I was going to blow up the Israeli ship in international waters." Prosecutors charged al-Saqa with being a senior Al Qaeda member, making bombs and smuggling explosives into Turkey. He is being held at the high-security Kandira prison near Istanbul. No trial date has been set.
Wonder if the Turks can execute him without upsetting the EU too much?
Al-Saqa could also be extradited to Jordan, where a military court convicted him, al-Zarqawi and Jordanian-American Raed Hijazi in connection with the failed millennium terror attack. Jordanian prosecutors suggested in their indictment that al-Saqa was an agent coordinating between militants traveling through Turkey to Pakistan and Afghanistan.
Jordanian interrogators and Turkish truncheons. Interesting combination.
In Istanbul, Al-Saqa played host to Hijazi and two other militants, including a cousin of al-Zarqawi, helping to arrange their travel to Pakistan for training in neighboring Afghanistan, court documents said.

Kus, the terror suspect held at Abu Ghraib, said al-Saqa was known to have provided passports to insurgents in Istanbul. He said al-Saqa brought $50,000 to Istanbul for the 2003 bombings at the British consulate, the local headquarters of the London-based bank HSBC and two synagogues. A total of 58 people were killed and hundreds suffered wounds. Kus said al-Saqa and fellow ringleader Akdas cheered and shouted "Allahu Akbar" — Arabic for "Holy Shit God is great" — as they watched TV news in Syria about the bombings. Kus, charged with helping to build the Istanbul truck bombs, said he later traveled from Syria with Akdas to Iraq, where al-Saqa was a commander in Fallujah, then an insurgent stronghold west of Baghdad.
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Home Front: WoT
BostonHerald Eastie gang linked to al-Qaeda
2005-01-06
A burgeoning East Boston-based street gang made up of alleged rapists and machete-wielding robbers has been linked to the al-Qaeda terrorist network, prompting Boston police to ``turn up the heat'' on its members, the Herald has learned.
A marriage made in Mecca
     MS-13, which stands for La Mara Salvatrucha, is an extremely violent organization with roots in El Salvador, and boasts more than 100 ``hardcore members'' in East Boston who are suspected of brutal machete attacks, rapes and home invasions.
Sound like full fledged al-Q
There are hundreds more MS-13 gangsters in towns along the North Shore, said Boston police Sgt. Detective Joseph Fiandaca, who has investigated the gang since it began tagging buildings in Maverick Square in 1995. In recent months, intelligence officials in Washington have warned national law enforcement agencies that al-Qaeda terrorists have been spotted with members of MS-13 in El Salvador, prompting concerns the gang may be smuggling Islamic fundamentalist terrorists into the country. Law enforcement officials have long believed that MS-13 controls alien smuggling routes along Mexico. The warning is being taken seriously in East Boston, where Raed Hijazi, an al-Qaeda operative charged with training the suicide bombers in the attack on the USS Cole, lived and worked, prosecutors have charged. Also, the commercial jets that hurtled into the World Trade Center towers in New York City were hijacked from Logan International Airport.

  MS-13 members congregate near the Maverick Square train station sporting white and blue bandannas, their skin inked with spider webs and ``laugh now, cry later'' clown faces. The theory that Salvadoran criminals manage to smuggle people over the border was bolstered this month when two Boston men described as MS-13 leaders were spotted on the North Shore days before Christmas - a year after they were deported by Boston Homeland Security Immigration and Customs Enforcement investigators for gang-related crimes. One of the two men, Elmer ``Tiger'' Tejada, 24, who had been deported after being convicted of a slew of crimes, including attempted murder charges for hurling a machete at Chelsea cops, was busted in Lynn on New Year's Day. Tejada is described as ``an original MS-13 member'' from East Boston, sources said. A manhunt has been launched for the second fugitive, who is in the country illegally, Boston police said.
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Terror Networks
FBI probes ’sleeper cell’ possibility
2004-06-29
Investigation of ex-Boston cabdriver extends to 9/11

By Stephen Kurkjian and Peter DeMarco, Globe Staff and Globe Correspondent | June 27th, 2004


The Boston office of the FBI is investigating whether a former local cabdriver indicted Friday on charges of lying about ties to a suspected terrorist may have been part of a "sleeper cell" in the Boston area supporting Al Qaeda terrorist activities and whether he may have connections to the Sept. 11, 2001, attacks in Washington and New York.

Gail Marcinkiewicz, a spokeswoman for the FBI’s Boston office, confirmed that the investigation is taking place, saying, "During terrorism investigations we will always look for connections to all known or suspected terrorists or the events of 9/11."

Although FBI officials in Boston have in the past downplayed the possibility that a sleeper cell was operating in the area, the indictment of Mohamad Kamal Elzahabi, 41, in Minnesota on Friday charging him with lying to the FBI about his ties to a suspected terrorist and shipping communications equipment to Pakistan provides further leads that will be pursued, Marcinkiewicz said.

The top FBI terrorism specialist in Boston said last year that the agency had no concrete evidence of the existence of a sleeper cell in Boston.

"There’s no indication at all that the 9/11 hijackers had any Al Qaeda cell in Boston to support that operation," Tom Powers, an assistant special-agent-in-charge of the FBI’s Boston office, said at the time. "There’s no evidence of any secret cell in Boston, but that doesn’t mean we don’t have small groups of individuals that we’re concerned about."

Elzahabi lived in the Boston area between 1997 and 1999, driving a cab leased from the Boston Cab Co. and living in apartments in Everett. During that period, Elzahabi associated with three other men, also former cabdrivers, who later were alleged to have separate ties to terrorist-related activities.

The alleged misrepresentations that Elzahabi was charged with in Friday’s indictment were made during recent interviews in which Elzahabi told federal agents that he had attended Al Qaeda training camps in Afghanistan during the 1980s. It was in those camps, according to the indictment, that Elzahabi became acquainted with two of Osama bin Laden’s chief lieutenants: Abu Musab al-Zarqawi, a Jordanian believed to be directing attacks against US forces in Iraq, and Abu Zubaydah, a senior Al Qaeda associate who appeared to have been an organizer of the Sept. 11 attacks.

Friday’s indictment detailed Elzahabi’s links to two of the men, Raed Hijazi and Bassam Kanj, whom he said he met at a jihad training camp in Afghanistan in the late 1980s. Yesterday, another friend told the Globe that Elzahabi was also friendly with a third former Boston cabdriver, Nabil Almarabh, and the two men had also fought together against the Soviets in Afghanistan. Almarabh was arrested by federal agents in Detroit less than a week after the attacks of Sept. 11 and, according to a 2002 federal report, had "intended to martyr himself in an attack against the United States."

However, Almarabh was released from prison last January and deported to Syria after federal investigators concluded that they were unable to prove he had engaged in any illegal acts.

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Mashour Masoud, of Everett, said he met both Elzahabi and Almarabh in the late 1990s, while driving a cab at Logan International Airport.

"I know he [Elzahabi] was friends with Nabil. Both were in Afghanistan fighting the Russians in the 1980s," Masoud said.

Elzahabi, Masoud recalled, was quiet and hard-working, and when he left Boston Cab Co. in 1998, Elzahabi asked Masoud if he could lease Masoud’s cab when he wasn’t driving it. Masoud, who drove nights, agreed, and for six months Elzahabi drove Masoud’s cab during the day, handing it back to him at night. They also lived together for five or six months, sharing an apartment above Angelina’s Submarine Sandwich shop in Everett until Elzahabi left the area.

Masoud said he has not seen or heard from Elzahabi since Elzahabi moved out and did not know he had been arrested by the FBI. "I’m surprised. I don’t understand," he said. "Why would he lie to the FBI?" Asked whether he thought Elzahabi could be involved in terrorist activities, Masoud said: "Not really. No."

The possibility that unknown people in Boston were providing support to terrorists, including the 10 who hijacked the two planes out of Logan Airport, has been the subject of much conjecture among law enforcement officials.

However, Powers told the Globe in early 2001, months before the September attacks, that agents were investigating the activities of the two former cabdrivers, Kanj and Hijazi, to see if they had ties to terrorism. Kanj, 35, was killed after leading a militant group in an attack against the Lebanese Army, while Hijazi, 32, was tried in Jordan on charges that he was planning to destroy a hotel filled with Americans and Israelis on New Year’s Eve 2000.

According to the complaint unsealed Friday in US District Court in Minneapolis, Elzahabi lied about the extent of his relationship with Hijazi when the two lived in the Boston area in the late 1990s. When questioned in April by the FBI’s Joint Terrorism Task Force about his friendship with Hijazi, Elzahabi first said that he had seen Hijazi sleeping in a cab but "denied knowing him very well," according to a federal affidavit.

However, the complaint alleged that Elzahabi helped obtain a driver’s license for Hijazi, signing as his sponsor for the application to receive the license and allowing him to use his Everett address for mailing.

An Everett man who was friends with both Elzahabi and Hijazi confirmed in an interview with the Globe in late 2001 that Elzahabi and Hijazi were close. The Everett man, who asked not to be identified, said that Elzahabi had taken a used mattress from his apartment in Everett and brought it to Hijazi’s apartment in Malden.

The Everett man said that Elzahabi also had become friends with Kanj when both were fighting against the Soviets in Afghanistan and continued their friendship in Boston. When Elzahabi sought medical treatment for a wound to his abdomen that he had received in Afghanistan, Kanj directed him to an Egyptian doctor who was practicing in New Hampshire.

Elzahabi, who has been in federal custody since May in New York, is scheduled to be transferred to Minneapolis for his arraignment this week.

Adrianne Appel, a Globe correspondent, contributed to this report.Stephen Kurkjian can be reached at kurkjian@globe.com.

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Home Front: WoT
More on Elzahabi
2004-06-27
A former Boston cabdriver who allegedly admitted training in an Afghanistan terrorist camp was charged yesterday in federal court in Minnesota with lying to the FBI about helping a convicted terrorist get a Massachusetts driver’s license. Mohamad Kamal Elzahabi, 41, a Lebanese national, is charged with lying about providing support to Raed Hijazi in 1997 and 1998, when both were working as taxi drivers in Boston, according to a complaint and FBI affidavit unsealed yesterday in US District Court in Minnesota. Hijazi was later convicted in Jordan of the failed millennium bombing plot that targeted American and Israeli tourists in that country. The complaint also charges Elzahabi with lying to federal agents by denying he had shipped radios and other communications equipment to Pakistan between 1995 and 1997. Elzahabi, who has been held in New York since his arrest in May, will be transferred to Minneapolis to face the two counts of making false statements to federal investigators. Elzahabi, who lived at 15 Appleton St. in Everett from 1997 to 1998, was placed on an FBI "watch list" of 300 people in the weeks after the 9/11 terrorist attacks because of his relationship with Hijazi, the Globe reported in October 2001. He was not among the seven suspected terrorists sought by US authorities in May.

The affidavit unsealed late yesterday details a relationship between Elzahabi, Hijazi, and Bassam Kanj, who allegedly had links to Osama bin Laden. The relationship began in Afghanistan and continued when all three came to Boston in the late 1990s and worked as cab drivers. In January 2000, Kanj was killed leading an attack by Lebanese militants against an army division in the mountains outside Tripoli. Two days after the battle, Al Safir, a leftist newspaper in Beirut, identified Kanj as a bin Laden operative who had recruited 200 young men to his network during 1999 alone. When questioned April 18 by the FBI’s Joint Terrorism Task Force about his relationship with Hijazi when they worked in Boston, Elzahabi first said that "he saw Hijazi sleeping in a cab, but denied knowing him very well," according to the affidavit. Elzahabi told agents that he had joined a jihad military training camp and fought in Afghanistan in 1988 and 1989 and that while he was there he met, Hijazi, Kanj, and Abu Musab al-Zarqawi, a Jordanian Al Qaeda associate who is believed to be directing terrorist attacks against US and coalition forces in Iraq, the affidavit says. Elzahabi said that he and Hijazi "were not close friends or associates" and denied helping Hijazi get a Massachusetts driver’s license or letting him live at his Everett apartment and collect his mail there, according to the affidavit. But records from the Massachusetts Registry of Motor Vehicles show that Elzahabi was listed as Hijazi’s sponsor when he obtained his driver’s license Oct 10, 1997, the affidavit says.
There's a loophole that Jamie Gorelick will have to close!
Another resident of the Everett apartment building where Elzahabi used to live told investigators that he accidentally opened a letter in the fall of 1997 that was addressed to 15 Appleton St. and found Hijazi’s license inside. The affidavit says the resident was going to send it back to the Registry, but Elzahabi told him that Hijazi was using his address. Although the affidavit says Elzahabi lived in Everett between 1997 and 1998, a Boston cab company official said Elzahabi had been issued a Boston hackney license in 1995. The license remains active, which would allow him to still rent a taxi. During his interviews with the FBI, Elzahabi said he came to the United States in 1984 on a student visa and paid a Houston woman to marry him so he could obtain legal permanent residency. They were divorced in 1988. After attending a religious conference in the Midwest in 1988, Elzahabi told agents, he traveled to Afghanistan via Pakistan to train at the jihad military camp, the affidavit says. Between 1991 and 1995, Elzahabi admitted, he worked in Afghanistan as a sniper in combat and "an instructor in small arms and sniper skills for other jihadists attending the Khalden training camp in Afghanistan," the indictment says.
Well-travelled mook, ain't he?
Elzahabi admitted personally knowing Khalid Sheikh Muhammad, who later became Al Qaeda’s leading operation planner and organizer, according to the affidavit. In 1995, Elzahabi said, he returned to the United States because he needed medical care for an abdominal gunshot wound he suffered in combat.
Rats.
He lived in New York City for the next two years. Between 1999 and 2000, he served as a sniper in Chechnya, reentering the United States in mid-August 2001, when he moved to Minneapolis, according to the affidavit. Elzahabi denied that he shipped communications equipment to Pakistan while working at a business called Drive Axle Rebuilders, but acknowledged that he had accepted shipments for other people without knowing what was inside the packages, the affidavit says.
Just a simple distributer!
The complaint charges that Elzahabi had large quantities of walkie-talkies "suitable for communications in extreme rural locations without regular or even cellular telephone service" shipped to him at the New York business. Elzahabi is accused of then shipping the equipment to Pakistan. The affidavit says some of the equipment was recovered in Afghanistan by US military forces after Sept. 11, 2001. Gail Marcinkiewicz, a spokeswoman for the FBI’s Boston office, declined to comment on the investigation being handled by the FBI’s Joint Terrorism Task Force in Minneapolis. "It’s an ongoing matter," she said.
"I will say no more!"
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Home Front: WoT
Recently Deported Syrian Implicated in Various Terrorist Activities
2004-06-03
From Associated Press
Nabil al-Marabh was No. 27 on the FBI’s list of terror suspects after Sept. 11. .... Al-Marabh served an eight-month jail sentence and was sent in January to his native Syria .... One FBI report summarized a high-level debriefing of a Jordanian informant named Ahmed Y. Ashwas that was personally conducted by the U.S. attorney in Chicago, signifying its importance. The informant alleged al-Marabh told him of specific terrorist plans during their time in prison. ... Internal FBI and Justice Department documents reviewed by AP show prosecutors and FBI agents in several cities gathered evidence that linked al-Marabh to:
- Raed Hijazi, the Boston cab driver convicted in Jordan for plotting to blow up an American-frequented hotel in Amman during the millennium celebrations of 1999. Al-Marabh and Hijazi were roommates at the Afghan training camps and later in the United States, and al-Marabh sent money to Hijazi.

- The Detroit apartment where four men were arrested in what became the administration’s first major terror prosecution after Sept. 11. Al-Marabh’s name was still on the rental unit when agents raided it. The men were found with false IDs and documents describing alleged terror plots.

- Several large deposits, withdrawals and overseas wire transfers in 1998 and 2000 that were flagged as suspicious by a Boston bank. The Customs Service first identified al-Marabh in 2001 for possible terrorist ties to Hijazi.
FBI documents said Al-Marabh denied being affiliated with al-Qaida. But he acknowledged receiving "security" training in rifles and rocket-propelled grenades in Afghan mujahedeen camps, sending money to his friend Hijazi, using a fake address to get a truck driving license and buying a phony passport for $4,000 in Canada to sneak into the United States shortly before Sept. 11. .... At one point in late 2002, U.S. Attorney Patrick Fitzgerald in Chicago drafted an indictment against al-Marabh on multiple counts of making false statements in his interviews with FBI agents. Justice headquarters declined prosecution. Fitzgerald declined through a spokesman to discuss the reasons.
That's a good sign they were either draining him or trading him for someone/something else...
Fitzgerald then tracked down Ashwas, the Jordanian who because of minor immigration problems had spent time with al-Marabh in a federal detention cell in 2002. Fitzgerald had the man flown to Chicago and oversaw his debriefing along with FBI agents from Chicago and Detroit, documents show. Ashwas alleged that during one of his encounters he helped persuade the prison psychiatrist to prescribe al-Marabh an anti-anxiety drug called Claripan and that al-Marabh began talking more freely, the FBI reported.
Yup. Drained him.
The FBI summarized Ashwas’ allegations:
- Al-Marabh said he aided Hijazi’s flight from authorities and sent him money, plotted a martyrdom attack in the United States and took instructions from a mystery figure in Chicago known only as "al Mosul," which means "boss" in Arabic.

- Al Mosul asked al-Marabh to attend a driving school in Detroit with Arabic instructors so he could get a commercial truck driver’s license, and arranged for al-Marabh to live in the Detroit apartment later raided by the FBI as a terror cell.

- Al-Marabh said he and Hijazi planned to steal a fuel truck from a rest stop in New York and New Jersey and detonate it in the heavily traveled Lincoln or Holland tunnels, but the plan was foiled when Hijazi was arrested.

- Al-Marabh acknowledged he had distributed money - as much as $200,000 a month - to the various training camps in Afghanistan in the early 1990s.
The FBI and prosecutors confirmed some aspects of Ashwas’ account, including that al-Marabh had been at the Detroit apartment, had trained at at least one Afghan camp and had gotten the truck driver’s license. Fitzgerald wasn’t alone in his efforts to try to bring a case against al-Marabh. Prosecutors and FBI agents in other states sought to get enough evidence to prosecute him. In Detroit, prosecutors developed evidence but weren’t allowed to bring a case connecting al-Marabh to the terror cell there. ....
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Middle East
Jordan Upholds Death Sentence for US-Born Muslim Activist
2003-01-06
Source: Reuters
A Jordanian court Sunday upheld a death sentence by hanging against a U.S.-born Islamist convicted of plotting attacks on American and Israeli targets in Jordan during the 2000 millennium celebrations.
G'bye, Raed. It hasn't been fun...
The State Security Court squashed a ruling by the cassation court requesting a rehearing of last February's death sentence against California-born Raed Hijazi, 34, on grounds there was insufficient evidence to back up explosives charges against him. "We will not follow the ruling of the cassation court ... and the court decides to penalize the defendant," State Security Chief Judge Colonel Fawaz al-Baqour told the court.
"Sorry. We're out of technicalities."
Hijazi was found guilty of obtaining explosives and weapons and planning attacks against American and Israeli tourists in the kingdom during 2000 millennium celebrations. The death sentence by hanging against Hijazi was Jordan's first against a Muslim fundamentalist since the September 11 suicide attacks on U.S. cities in 2001. Charges that Hijazi was a member of Saudi-born Osama bin Laden's al Qaeda network were dropped by the court last February.
That wasn't because there was no evidence, but because the Jordanians didn't want to admit to an al-Qaeda presence...
Hijazi was an aid worker helping Afghan refugees in Pakistan for four years in the early 1990s. His name appeared in October 2001 on a U.S. Treasury Department list of 39 groups and people suspected of ties to "terrorist funding." Defense lawyers had accused prosecutors of exploiting the attacks on U.S. cities to prejudice the case against Hijazi. They say Hijazi's trial, held in the glare of the international media, was to publicize Jordan's role as a main ally of Washington in its fight against Muslim "extremists".
Or it could be that he's a Bad Guy and he wanted to kill people. Actually, that's what I think it is, now that I think about it...
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The Investigation
Feds investigating Jordan link
2001-09-18
  • TIM GOLDEN with JUDITH MILLER NY TIMES
    Federal investigators are examining a possible link between the hijackers who crashed into the World Trade Center and operatives for Osama bin Laden who plotted to kill hundreds of Americans and other tourists in Jordan on Jan. 1, 2000, officials said yesterday. Two of the suspected hijackers, Ahmed al-Ghamdi and Satam al-Suqami, have been identified by federal agents as being tied to a former Boston cab driver who is now on trial as a suspected ringleader of the millennium bomb plot, which was foiled by the Jordanian authorities. Federal officials would not discuss the nature of the ties between the hijackers and Raed Hijazi, other than to say that all three of them shared a relationship with a suspected operative for Mr. bin Laden who also lived for a time in the Boston area. That man, Nabil al Marabh, 34, had been linked to Mr. al-Ghamdi and Mr. al-Suqami as part of an earlier investigation by the United States Customs Service.
  • Link


    Terror Networks
    Jordanian-American bomb artist sentenced to the jump
    2002-02-11
  • A military court convicted a Jordanian-American of plotting terror attacks against American and Israeli tourists in Jordan during millennium celebrations. He was sentenced to death. The judge dismissed a charge of belonging to an illegal organization -- identified in court documents as al-Qaida -- against Raed Hijazi, saying there was no evidence Osama bin Laden's organization had a formal structure or membership in Jordan. "You are found guilty of conspiracy to carry out terrorist attacks in Jordan and your punishment is the death penalty," Raqad told Hijazi, who stood in his dark blue prison uniform in the dock.

    Hijazi shouted, "Allahu Akbar! (God is great!)" and asked the judge, "Where is God's will? Why are you sentencing me to death? You are ruling against your people. Sharon doesn't sentence his people to death."

    Hijazi, who pleaded innocent, was charged with seven crimes, including possessing arms and explosives and conspiring to detonate bombs at sites frequented by American and Israeli tourists during the New Year's 2000 celebrations in Jordan.
    When found guilty, Hijazi shouted "Why not announce the death penalty now?" Well, now they did. G'bye, Raed.
  • Link


    The Alliance
    Jordanian-American al-Qaeda may get the jump
    2002-01-01
  • The lawyer of Raed Hijazi, a Jordanian American being tried on charges of plotting to carry out terrorist acts in Jordan, insisted his client was not guilty and called for his acquittal. On December 12, the prosecution asked for the death penalty against Hijazi and two other defendants, both fugitives. They are Ahmed Nazal Khalayleh, a Jordanian living in Afghanistan, and Mohammed Haj Saqa, a Syrian living in Germany. Hijazi was sentenced to death in absentia last year along with 21 of the 28 Islamists accused of plotting terrorist attacks on US and Israeli targets during millennium festivities. He was subsequently arrested in Syria and extradited to Jordan, where he is also accused of illegally fabricating and possessing explosives and must be retried on those same charges. Chief Magistrate Colonel Tayel Raqqad said a hearing for the verdict would be set soon. But Hijazi shouted from the dock: "Why not announce the death penalty now?" Hijazi's name is on a US list of alleged terrorists published after the September attacks.
    We're hoping this guys takes up cervical bungee jumping soon.
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