Mamoun Darkazanli | Mamoun Darkazanli | Armed Islamic Group | Terror Networks | 20050712 | ||||
Mamoun Darkazanli | al-Qaeda | Europe | Arrested | 20050719 |
Europe |
Al-Qaeda plotted to take hostages |
2010-10-30 |
(KUNA) -- Al-Qaeda planned to take hostages in Mumbai-style attacks on Britain, France and Germany to demand the release of the criminal mastermind of the September 11 atrocities, according to a former associate of Osama bin Laden Friday. Noman Benotman said that bin Laden wanted to force the Americans to release Khalid Sheikh Mohammed, who is awaiting trial for his part in the 2001 attacks on the World Trade Centre, the Daily Telegraph newspaper reported. Benotman, a Libyan and former Afghanistan terrorist camp trainer, said that he was present at several discussions about the plot and believed it has now been reactivated. Osama bin Laden 'living comfortably in Pakistain' he said: "I have information that I consider to be reliable, according to which al-Qaeda in North Wazoo is training how to carry out multipleparallel hostage takings in order to enforce the release of a prisoner." Bentomans claims are backed by separate developments in al-Qaedas command structure, which suggest it is preparing for a major operation, the paper added. Muhammad Ibrahim Makkawi, who is counted among al-Qaedas most sophisticated planners, has rejoined the terrorist group after he was freed in return for Iranian diplomats kidnapped by the organisation. Adnan al-Shukrijuma, an al-Qaeda operative, has been given a senior operational role, made responsible for training teams for attacks on Western targets. Counter-terrorism experts say Benotmans claims deserve attention. Berlin-based Guido Steinberg, of the German Institute for International and Security Affairs, said: "In the past all of his information proved to be right. " Now based in London, Benotman is a consultant with the Quilliam Foundation, which monitors the activities of violent Islamist groups. He was a ranking member of the Libyan Islamic Fighting Group (LIFG), an al-Qaeda affiliate founded in 1995 by Libyan jihadists who had fought against Soviet forces in Afghanistan. In 2001 though, Benotman broke with al-Qaeda after bin Laden rejected the LIFGs calls for an end to strikes outside Afghanistan. Intelligence suggesting that an al-Qaeda commander boasted that he had sent hard boyz to Britain and Germany as part of a Mumbai-style plot caused an alert across Europe last month, although no evidence of attack planning has been uncovered. Ahmed Siddiqi, a German national, was jugged in Afghanistan in July and told US interrogators about the plot, the Telegraph went on. The key members of the team are thought to include Shahab Dashti, a German of Iranian descend who featured in a 2009 jihadist video calling on Western Mohammedans to support al-Qaeda. Rami Makanesi, a German of Syrian origin, is also believed by US and European intelligence services to be a member of the group. European intelligence officials believe Siddiqi and other members of the team were recruited by Naamen Meziche, a French national of Algerian origin, from a Hamburg mosque. Mamoun Darkazanli, a German who led prayers at the mosque, was identified by the 9/11 Commission as having links to al-Qaeda. In 2003, Spain sought his extradition from Germany on charges of membership of al-Qaeda, the paper concluded. |
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More on the Euro 'Mumbai-style' terror plot | |||
2010-10-05 | |||
U.S. authorities plan a law enforcement surge on Friday along Amtrak routes, an exercise called RailSafe, in which uniformed officers will be a visible presence on national transit routes. RailSafe will include all the local police agencies along the Amtrak routes involved in the exercise. The stepped-up security comes as the French arrested 12 terror suspects in Bordeaux and Marseilles, and as the U.S. used CIA drones to attack a suspected center of the plot in Pakistan. The target hit Monday was one of the terror training camps
U.S. authorities say they have tracked one of the suspected German terror cells to the German city of Hamburg. Some of the suspects worked as cleaners at the Hamburg airport,
To the amazement of US officials, it turns out the imam of the mosque is the same man accused by the U.S. nine years ago of helping finance the 9/11 plot, Mamoun Darkazanli. "The mosque went back to being a very radical place where people are recruited for attacks where attacks are discussed," said former White House national security official Richard Clarke, now an ABC News consultant, "and German intelligence apparently stopped looking closely at the mosque where a lot of 9/11 was planned."
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Terror Networks | |
Passport Found in South Wazoo Reveals a Terrorist's Journey | |
2009-11-01 | |
In 2001, a few days before the Sept. 11 attacks, a German engineering student named Said Bahaji unexpectedly announced to his family he had a job waiting for him at a Pakistani computer company and he flew to Karachi, leaving behind his wife and infant son. In the aftermath of the attacks, Mr. Bahaji, the Muslim son of a German mother and Moroccan father, was found to have rented and shared an apartment with two suspected World Trade Center hijackers, including Mohammed Atta, the believed ringleader, and a third Arab man who tried to take flying lessons in the United States. Little had been heard from Mr. Bahaji since then until this week, when a German passport believed to be his was recovered by Pakistani troops in an abandoned militant compound. Pakistani authorities suspect Mr. Bahaji is one of the al Qeada leaders helping the Taliban fight government forces in the rugged South Waziristan region. U.S. and German investigators believe he helped the Hamburg based terrorists with logistics like obtaining travel documents and setting up computers. Even before Sept. 11, 2001, German authorities thought Mr. Bahaji was up to something. Born in Germany, he spent most of his youth on his father's family's large farming estate in northern Morocco. He returned to Germany in 1996 to attend a technical university in Harburg, a working-class suburb of Hamburg. At that time, Mr. Bahaji held moderate beliefs, and even had a love affair with a Catholic woman he met in a year-long preparatory program for foreign students, according to close relatives who spoke to The Wall Street Journal. Heartbroken when it ended, he sought solace in Islam and at al-Quds, a Hamburg mosque frequented by extremists, these relatives said.
What they saw seemed like a normal student. Called for military service, Mr. Bahaji moved out of student dorm and in November 1998 rented an apartment with Mr. Atta and Ramzi Binalshibh, the Yemeni whose efforts to take flying lessons in the U.S. were foiled when he was denied a visa. Mr. Binalshibh was eventually captured and has been held since then at Guantanamo Bay. A part-time resident of the apartment Mr. Bahaji rented was Marwan Al-Shehhi, the suspected pilot of the second plane to hit the World Trade Center. In August 1999 Mr. Bahaji he moved out of the apartment and in October married Nese Kul, an 18-year old he met through her stepfather, Ibrahim Scholz, a German convert to Islam. The wedding at al-Quds was attended by many university friends, including Messrs. Atta, Al-Shehhi, Binalshibh and Darkazanli. A year and a half later, Ms. Bahaji gave birth to a son, Omar, who has the dark eyes and hair of his father, relatives said. Family members said Mr. Bahaji was thrilled to be a father, but three months later he sent an email to his mother saying he would probably have to go away an unexpected "internship" to complete his degree, perhaps as soon as Aug. 20 and perhaps even abroad, "if God wills it." On Sept. 2, 2001, Mr. Bahaji's sister Maryam, Mr. Scholz, and Nese Bahaji's mother Aise gathered at the cramped Bunatwiete apartment to wish him off. The following day, Mr. Scholz drove Mr. Bahaji to the airport and he boarded the plane, investigators now know, with two men traveling with false identities. Within hours after the World Trade Center collapsed, investigators spotted the link between Mr. Atta and Mr. Bahaji. At 2 a.m. on Sept. 12, German police raided into Mr. Bahaji's Harburg apartment. Letters and phone calls from Mr. Bahaji to his mother and other relatives have been intercepted by authorities. He last called his mother, Anneliese Bahaji, in 2007, according to people familiar with the evidence German authorities have gathered. | |
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Europe | |
Germany Closes Investigation of Al-Qaeda Suspect | |
2006-07-16 | |
![]() Darkazanli is among 41 suspects, including Osama bin Laden, indicted by Spanish Judge Baltasar Garzon, who has been investigating al-Qaeda. Last year, Germany's highest court blocked his extradition to Spain. Darkazanli appears in a 1999 wedding video with two of the three Sept. 11, 2001, suicide pilots who studied in Hamburg along with lead hijacker Mohamed Atta.
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Terror Networks |
9/11 hijackers called Syria, Saudi Arabia |
2006-03-08 |
The Sept. 11 hijackers made dozens of telephone calls to Saudi Arabia and Syria in the months before the attacks, according to a classified report from the office of German Chancellor Angela Merkel. According to the report, 206 international telephone calls were known to have been made by the leaders of the hijacking plot after they arrived in the United States - including 29 to Germany, 32 to Saudi Arabia and 66 to Syria. The calls to Germany are not especially surprising because the plot's organizers, Mohamed Atta, Marwan al-Shehhi and Ziad Jarrah, who moved to Florida to learn to fly passenger jets, had been university students in the northern German city of Hamburg when they were recruited by al-Qaida. More than four years later, however, the hijackers' connections to Saudi Arabia and Syria are far from fully explained. The German report contains no information about the timing or recipients of the calls, except that the majority of them were made from a cell phone registered to al-Shehhi, a native of the United Arab Emirates. It said the telephone records were obtained by German intelligence agencies from the FBI. Within hours of the attacks on Sept. 11, 2001, German agencies learned that, during their student days, Atta and his co-conspirators had been in close touch with al-Qaida's principal representatives in Hamburg, Mamoun Darkazanli and Mohammed Zammar, both Syrian expatriates who became German citizens. Spanish authorities later prosecuted several other expatriate Syrians in Madrid with links to Darkazanli and Zammar, most of them members of the Syrian wing of the radical Muslim Brotherhood. One, Imad Eddin Barakat Yarkas, was sentenced last year to 27 years in a Spanish prison for providing the hijackers logistical assistance. The German report submitted last week notes that in the days after Sept. 11, Syria and its intelligence service offered their cooperation to the United States and West European nations, "comprehensively and without any reservation." A senior U.S. diplomat serving in the American Embassy in Damascus on Sept. 11 recalled that, before the Syrian commitment began to wane, the Syrians provided the Americans intelligence that led to the breakup of a terrorist plot against the United States that was being assembled in Canada. Later, when the CIA arranged for Mohammed Zammar to be arrested by Moroccan authorities during a visit to Casablanca, the Syrians agreed to take custody of Zammar and locked him in a Damascus prison, where he is believed to remain today. The report's disclosure that senior officials in the government of former German Chancellor Gerhard Schroeder traveled to Syria to participate in the questioning of Zammar is likely to raise further questions within the parliament over Germany's involvement in the CIA's forced relocation of terrorist suspects to countries like Syria, where many say they have been tortured. The complicity of European governments in the practice the CIA terms "rendition" also has become a political live wire in several other European countries, with opposition parties demanding inquiries into whether their governments were aware that CIA aircraft used their airports and airspace to transport suspects to Egypt, Syria and Saudi Arabia. |
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Europe |
Spain may refuse extraditions to Germany |
2005-07-24 |
If Germany persists in its refusal to extradite an al-Qaeda suspect to Spain, Spain may reciprocate by declining to extradite its citizens to Germany, the National Court said Thursday. Germany's Constitutional Court recently ruled against the extradition of Syrian-born Mamoun Darkazanli on the grounds that the European Union extradition law violated the constitutional rights of German citizens. Darkazanli is accused by Spain of being an al-Qaeda key figure who has provided logistical and financial support to the network since 1997 in Spain, Germany and Britain. Germany's highest court's decision was seen as a major blow to European attempts to streamline extradition procedures. The Spanish judiciary will only take a decision after getting a detailed explanation from Germany, National Court sources added. |
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Europe |
Germany sets free suspected al-Qaeda financier |
2005-07-19 |
![]() The ruling by the German constitutional court to free Mamoun Darkazanli, a German-Syrian dual national wanted by the Spanish authorities, could delay extraditions to and from Germany. But the European Commission insisted that the arrest warrant, which came into effect last year as part of the EU's response to the 2001 attacks on the US, would continue to function across the union's 24 other countries and urged Berlin to redress the problem quickly. Michael Rosenthal, Mr Darkazanli's lawyer, told the Financial Times that while he welcomed the ruling it did not represent âa blow to the EU arrest warrant or to EU integration more generally. This ruling is about mistakes made by the German government.â The court ruled that Germany had not put the arrest warrant into law in a way that was compatible with the constitution. |
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Europe | |
'Al-Qaeda man' wins German appeal | |
2005-07-18 | |
Germany's highest court has ordered the release of a German-Syrian businessman suspected of funding al-Qaeda, who was fighting extradition to Spain. The federal constitutional court ruled that the new European arrest warrant was invalid in the case of Mamoun Darkazanli, 46. He was detained in Hamburg in October on the warrant issued by Spain. He appears in a 1999 wedding video with two of the three 11 September suicide hijackers who had lived in Hamburg.
After the September 2001 attacks, the US froze the assets of Mr Darkazanli's Import-Export Company, saying it was a front for terrorism. He is among 41 suspects, including Osama bin Laden, indicted by Spanish Judge Baltasar Garzon. His case was a test of the new European arrest warrant, introduced last year to speed up the handover of terror suspects. Correspondents say all other suspects in Germany facing extradition under similar warrants will have to be released on bail, and that the German parliament will have to pass a new law if suspects are to be held in jail on EU warrants. Mr Darkazanli's lawyers argued that handing him over under the European arrest warrant would be against the German constitution. He has always denied any involvement in terrorism, saying he only knew the 9/11 hijackers by sight. A spokesman for the European Commission voiced regret that Germany had failed to implement the arrest warrant and urged it to bring its national legislation into line with EU policy. But Martin Selmayr also insisted that the arrest warrant was still valid. "From a first reading, it's a judgment that declares null and void the German implementation law, not the European arrest warrant," he said. | |
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Terror Networks & Islam |
Mustafa Setmariam Nasar still #1 suspect in London bombings |
2005-07-12 |
German federal police are familiar with Nasar because he received payments of several thousand dollars from a Hamburg businessman with close ties to the September 11 hijackers. Counterterror experts from the German police attended a meeting on Saturday in London where representatives from more than 20 European nations forged a collaboration in the hunt for the London bombers. But a senior German intelligence official in Berlin who is being briefed by his British counterparts said yesterday that "we still know too little on the background of the London attacks" to identify a principal suspect. Gustavo de Aristegui, an opposition leader in the Spanish parliament, said that Spanish government officials maintain they began warning the British some four months ago that Nasar represented a potential threat to Britain. While in London in the mid-1990s, he edited a magazine, Al Ansar, that was the organ of the violent, Algerian-based Armed Islamic Group. In charging Nasar and more than 30 others last year with a supporting role in the September 11 hijackings, a Spanish magistrate asserted that in 1998 Nasar left London for Afghanistan to train young Muslims from France, Italy and Spain who were "reinstated in their respective countries as 'sleepers,' waiting for orders from the organisation." The Madrid newspaper El Pais said his trail was lost in Afghanistan in 2001. During Nasar's time in London, he received $US3,000 ($4,000) from Hamburg businessman Mamoun Darkazanli, German police documents show. The Spanish magistrate, Baltasar Garzon, described Darkazanli as Osama bin Laden's "chief financier" in Europe. Darkazanli is currently in a Hamburg jail fighting an extradition order to Spain. He has admitted knowing Mohamed Atta, who piloted the first plane to strike the World Trade Centre. De Aristegui, who sits on the Spanish parliament's intelligence committee, said in an interview yesterday that there may be a similar pattern in the London bombings and the attack on Madrid trains in March 2004. "The foreign cell leader comes from abroad, and uses members of his organisation who are local, or people that are locally recruited," to carry out an attack," he said. One of those charged in the Spanish September 11 trial, Ghasoub al-Abrash Ghayoun, testified that Nasar was a proponent of Islamic holy war. After that testimony, the United States posted a $US5 million ($A6.7 million) reward for information leading to the arrest of Nasar, who holds a Spanish passport by virtue of his marriage to a Spanish woman. Among the Islamic radicals in London linked to Nasar is Saad Rashed Mohammed al-Faqih, a Saudi dissident whose name appears in public records as having established the website where a claim of responsibility for the London bombings appeared briefly on Thursday. |
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Europe |
Darkazanli loses appeal |
2005-04-20 |
![]() In a three-pronged legal challenge, Darkanzali's lawyers have now lost their case before a Hamburg appeals court and an appeal to an administrative tribunal in Berlin. They went to the capital to argue that the federal government broke the law with an extradition order. Darkanzali has argued that his constitutional rights as a German citizen bar his extradition. But the tribunal disagreed on Monday. A court spokesman said Darkanzali still cannot be extradited until an appeal to the Federal Constitutional Court in Karlsruhe is decided. Darkanzali's lawyers may also decide to appeal the Berlin decision to a higher administrative tribunal. Spain accuses Darkanzali, who married a German woman and reportedly traded goods by telephone from his apartment in an inner- city district of Hamburg, of being a member of a terrorist organisation, a charge with a maximum penalty of 20 years in jail. |
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Europe | |
German court overturns extradition of Binny's banker | |
2004-11-26 | |
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Europe |
'Terrorist' can be extradited |
2004-11-24 |
A GERMAN court said today it has ruled that a Syrian-German businessman indicted by Spain on charges he is a key al-Qaeda figure can be extradited, and Hamburg authorities said they had given their approval for the move. Mamoun Darkazanli was arrested last month on a Spanish warrant. The move came after the so-called European arrest warrant - a system meant to allow the swift cross-border surrender of terror suspects - came into force. Mr Darkazanli's lawyers launched a new legal effort to block the move, asking Germany's highest court to rule on their argument that the new system violates the German constitution. But it was unclear whether that would succeed. The Hamburg state court said it ruled on Tuesday that "there is no obstacle to extradition," and Anette Hitpass, a spokeswoman for the city-state's justice ministry, said the ministry had approved the move - the next legal step. Mr Darkazanli, 46, is accused by Spanish authorities of providing al-Qaeda with logistical and financial support. He appears in a 1999 wedding video with two of the three September 11, 2001 suicide pilots who lived and studied in Hamburg - Marwan al-Shehhi and Ziad Jarrah. The US has labelled Mr Darkazanli's Hamburg-based trading company a front for terrorism. He appeared on US suspect lists after September 11 but has denied any links to al-Qaeda leader Osama bin Laden or the attacks. Mr Darkazanli has never been charged in Germany, which did not extradite its own citizens before the European arrest warrant came into force. German police questioned him shortly after the attacks, but he was freed for lack of evidence and continued to live in the northern port city. Mr Darkazanli is among 41 suspects, including bin Laden himself, indicted by Baltasar Garzon, a Spanish judge investigating al-Qaeda. He faces up to 12 years in prison in Spain if convicted of membership in a terrorist organisation. His lawyers, Guel Pinar and Michael Rosenthal, said "a great variety of doubts about the European arrest warrant and its implementation in national law" prompted them to file a complaint with Germany's highest court. Pinar maintained that that should halt the extradition. |
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