Home Front: WoT |
D. C. Muslim activist sentenced to 23 years |
2004-10-15 |
A federal court Friday sentenced a Muslim activist to the maximum 23 years for breaking financial sanctions on Libya and lying in tax and immigration forms. Abdurahman Alamoudi, an Eritrean-born naturalized U.S. citizen, was sentenced to 276 months by Judge Claude M. Hilton in Alexandria district court. On July 30, 2004, Alamoudi pleaded guilty to violating the law prohibiting unlicensed travel to and commerce with Libya, making false statements on his application for naturalization and concealing his financial transactions with Libya and foreign bank accounts from the IRS. As part of his plea agreement, the Justice Department said, Alamoudi agreed to cooperate in an ongoing investigation into an alleged Libyan plot to assassinate Saudi Arabia's Crown Prince Abdullah. Alamoudi became a naturalized citizen in 1996. He is the founder and former executive director of the American Muslim Council (AMC), the founder of the American Muslim Foundation (AMF), and was an influential member of other Islamic political and charitable organizations, and was invited to the White House in 2 |
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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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Arabia |
US court reveals Libya 'terror plot' |
2004-07-31 |
via BBC - EFL This story works best when read in conjunction with the other 2 links on this topic - yielding a nice well-rounded story. A novella in 3 parts. Saturday, 31 July, 2004, 08:41 GMT 09:41 UK A plea bargain in a US court has revealed details of an alleged Libyan plot to assassinate Saudi Arabia's de facto leader Crown Prince Abdullah. Leading US Muslim activist Abdurahman Alamoudi admitted taking part in the plot, as he pleaded guilty to three charges of illegal dealings with Libya. US Attorney General John Ashcroft said the case has provided "critical intelligence" in the war on terror. Libya has denied plotting to assassinate the Crown Prince. The US Justice Department described an elaborate plot, in which Mr Alamoudi - a founder of the American Muslim Council and the American Muslim Foundation - served as a go-between between top Libyan officials and Saudi dissidents. ...more... Plot thickens up nicely. Alamoudi clearly implicates the AMC and AMF orgs, heh. Thanx! |
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Home Front: WoT |
US Moslem Admits He Tried to Assassinate Saudi Ruler for Qaddafi |
2004-07-30 |
From The New York Times Abdurahman Alamoudi, a prominent American Muslim leader implicated in an alleged plot by the Libyan leader, Col. Muammar el-Qaddafi, to assassinate the leader of Saudi Arabia, has acknowledged his role in the plot and agreed to plead guilty to having illegal business dealings with Libya. Mr. Alamoudi, who is president of the American Muslim Foundation and has had access to senior officials in the Bush and Clinton administrations over the years, is expected to enter his guilty plea on Friday in federal court in Alexandria, Va., his lawyers said. He faces a maximum of 23 years in prison, but his sentence could be reduced significantly because he has cooperated extensively with the American authorities in some 100 hours of interviews about his Libyan dealings, officials said. The plea agreement lays out extensive new details about the Libyan plot, including Mr. Alamoudi's recruitment by Libyan intelligence officials last year as an intermediary who funneled hundreds of thousands of dollars to anti-Saudi dissidents in London and elsewhere. A classified version also identifies Libyan officials thought to have acted at the behest of Colonel Qaddafi in seeking to assassinate Crown Prince Abdullah of Saudi Arabia, said officials familiar with the report. Some American officials remain skeptical about whether Libya ever pursued a serious plot to kill Prince Abdullah, regarding it more as a fanciful scheme. ... But the plea agreement reached with Mr. Alamoudi, of Falls Church, Va., makes it clear that American law enforcement officials regarded the plot as a serious one, officials said. ... |
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Qaddafi's American Hit Man? | ||||
2004-06-12 | ||||
Alamoudi reportedly told prosecutors that he met with Qaddafi twice in 2003 to discuss an assassination plan. One of the Libyan intelligence chiefs who reports directly to Qaddafi, Abdullah Senoussi, convened the first meeting in June 2003. Alamoudi, "who had been summoned from the United States," writes Tyler, was present at the meeting and given instructions to work with Col. Mohamed Ismael, a Libyan intelligence officer now in Saudi custody, to start a "destabilization" campaign by recruiting among the Islamist opposition forces in London.
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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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Clinton goodwill ambassador denied bail | ||||||
2003-10-30 | ||||||
That's the headline from al-Jizzsplat. I did not write that headline! An American Muslim leader charged with illegally accepting money from â and travelling to â Libya has had his request for bail denied. Although the court ruled Abd al-Rahman Alamoudi was not a danger to the community on Thursday, District Court Judge Claude Hilton denied his bail request and set the next hearing for 16 February 2004.
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Alamoudi Pleads Innocent | |
2003-10-29 | |
A prominent U.S. Muslim activist accused of involvement with groups that finance terrorists pleaded innocent Wednesday to charges of trying to funnel Libyan money into the United States illegally. The judge in the case refused to release Abdurahman M. Alamoudi and set trial for Feb. 16. "There is a risk and danger of flight," said U.S. District Judge Claude Hilton, citing Alamoudiâs
Thatâll do for a start. A federal affidavit contends that Alamoudi also was involved in numerous groups with financial links to the Hamas and al-Qaida terrorist organizations - including one founded by a relative of Osama bin Laden. The affidavit, filed by Immigration and Customs Enforcement agent Brett Gentrup, suggests that Alamoudi was a key player in a complex web of organizations that appeared to be raising money for Muslim charities but actually funded terrorist groups. Thereâs a difference? "These layered transactions were designed to both disguise the true origin and end destination of the funds and render it exceedingly difficult and confusing for any prospective investigation by law enforcement authorities," Gentrup says in the affidavit. One such organization, the Happy Hearts Trust, allegedly transferred tens of thousands of dollars to two organizations long suspected of helping fund Hamasâs attacks against Israel. One of these, the West Bank-based Humanitarian Relief Organization, has been closed in the past by Israel on suspicion of providing money to militants. The other, Jordan-based Humanitarian Appeal International, has been tied by the FBI to both Hamas and the Holy Land Relief Foundation for Relief and Development - which has been designated a terrorist organization by the United States. Officials said they found seven U.S.-designated terrorist groups among the names and numbers in al-Amoudiâs confiscated Palm Pilot. Had them on his speed dialer, did he? The government also found an unsigned document in Arabic during a search of al-Amoudiâs office in Virginia that makes numerous references to Hamas and discusses "execution of operations against the Israelis to delay the peace process," authorities said. Havenât these guys ever heard of a shredder? | |
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Alamoudi charged with dealings with Libya | |||||||||
2003-10-24 | |||||||||
A prominent US Muslim political activist, who helped the Pentagon set up its Islamic chaplain program, was charged Thursday with having had financial dealings with Libya, the Justice Department said.
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Examining Wahhabism crucial to fighting terrorists | ||
2003-10-07 | ||
Column by Jon Kyl, U.S. Senator from Arizona: Recent hearings by my Subcommittee on Terrorism have exposed the growing dominance of a radical sect of Islam in the United States. This sect, commonly referred to as Wahhabism, preaches jihad against Christian, Jews, and Muslims who don't toe the Wahhabi line. All 19 of the Sept. 11 hijackers were followers of Wahhabism, as is Osama bin Laden. This violent perversion of Islamic faith has been responsible for terrorist attacks against innocent civilians - both Muslim and non-Muslim - all over the world. As a movement, Wahhabism has established publishing operations, schools, and charities in many countries. The self-labeled "educational outreach" of this movement - financed largely by the wealth of Saudi Arabia, where Wahhabism is the official, and only state, religion - foments jihad and a fundamentalist theology to young people internationally, including in the United States.
You'd think they'd jump at a chance to defend themselves. Falsely charging "bigotry" is simply not an acceptable response to serious allegations of criminal activity. Terrorists should not be allowed to disguise their hateful, violent activities under the banner of religious freedom. The fear of being falsely accused of prejudice, coupled with political correctness, may be part of the reason we got into the situation we're in right now. Agreed America is a welcoming nation, and Americans are respectful of all faiths. It's time we confront the evil that has distorted and victimized the peace-loving, mainstream Muslim community. In the Senate, we intend to do just that. Think this hearing will get the media attention it deserves? Me neither. | ||
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Guantanamo spy cases | ||||||
2003-10-07 | ||||||
Op-Ed by Robert Spencer: The Muslim organizations that certify chaplains for the U.S. military have come under renewed scrutiny since the arrest of Army Chaplain Yousef Yee and two Muslim translators who worked with al Qaeda prisoners in Guantanamo Bay and that's all to the good. The Graduate School of Islamic Social Sciences (GSISS) and the American Muslim Foundation (AMF) were already being investigated, and it may well be that somehow Mr. Yee picked up his radical Islam from some contact with these groups. But so far another possibility has been overlooked, perhaps because its political incorrectness quotient is positively off the scale: The possibility that Yee was sincere when he denounced the September 11 attacks, and that his mind was changed by the Guantanamo prisoners themselves.
This PC "religion of peace" stance is going to bite us in the ass unless somebody wakes up real soon. | ||||||
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Home Front |
U.S. Activist May Have Been Money Courier |
2003-10-02 |
Edited for new material: A leading U.S. Muslim activist charged with having illegal dealings with Libya may have been acting as a courier to funnel thousands of dollars from that country to terrorist groups in Syria, the government alleges. Adurahman Alamoudi was headed to Damascus, Syria, last month with $340,000 in U.S. currency provided by Libya when he was detained in London, according to an affidavit filed in federal court in Alexandria, Va. Terrorist groups such as Hamas and Palestinian Islamic Jihad maintain offices in Damascus and many of the al-Qaida fighters in Iraq have come from Syria, the affidavit says. Really? Al-Amoudi contended the money was for the American Muslim Foundation that he heads in the United States. He told investigators he was given the money by an anonymous individual after he had visited the government-controlled Libyan Islamic Call Society in Tripoli. "He just walked up and handed me the cash. Really, he did." Al-Amoudi insists that his fund-raising travels were intended for Muslim organizations in the United States, according to court papers. But the government contends that he was among a group of Muslim activists involved in a web of charities that was actually raising money for terrorist groups. Other documents filed in court by the government show that the branch of the American Muslim Foundation in Portland, Ore., provided money to Patrice Lumumba Ford and to Ahmed Bilal. The Portland Seven, remember them? Ford is awaiting trial on charges of plotting to fight the United States in Aghanistan. Bilal has pleaded guilty to similar charges. Four have pleaded guilty, two awaiting trial, one on the run. |
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