Mohamed Harkat | Mohamed Harkat | al-Qaeda | Great White North | 20021218 |
Great White North |
Canadian intel agent defends Harkat 'sleeper' call |
2010-01-24 |
![]() In his fifth day of cross-examination at the Ottawa man's security certificate hearing in Federal Court, the CSIS agent identified only as John' defended the spy service's conclusion identifying the one-time pizza deliveryman as a sleeper agent ready to do the bidding of an Islamic extremist network. While John' told defence lawyer Matt Webber that CSIS hasn't pinpointed what specific organization Harkat allegedly answers to, Harkat's use of an alias, a fake passport and other intelligence points to his role as a sleeper agent. Ultimately, it's a judgment call and the service concluded he was a sleeper,' said John.' Harkat's denial that he used the alias Abu Muslim one he later owned up to when testifying in 2004 was another significant factor' in CSIS identifying Harkat as a sleeper agent. I believe he would have feared us connecting him back to being a member of the Bin Laden Network,' said John.' However, Webber attacked CSIS claims that Harkat tried to lay low' following his arrival to Canada in 1995. Webber pointed to several contacts Harkat had with Ottawa police, including a gas station robbery where he worked, an assault during a pizza delivery and three other thefts in the late 1990s and 2001. Harkat also visited Abu Messab Al Shehre, an Islamic extremist later deported to Saudi Arabia, at the Ottawa Carleton Detention Centre in 1997. Webber noted Harkat's name and actions would be recorded and monitored at the Innes Rd. jail. John' testified CSIS has only identified Harkat doing one specific task as a sleeper, with Harkat paying $1,000 for Al Shehre's immigration legal fees at the request of senior al-Qaida lieutenant Abu Zubaydah. Webber said that as an alleged sleeper agent, Harkat went several years with no action. In the theory of CSIS, he slept for a long time,' Webber said of the several years of Harkat's apparent inactivity with Islamic extremists after arriving in Canada in 1995, adding tongue-in-cheek that Harkat was a Rip Van Winkle terrorist' in the spy agency's view. Earlier in the day, John' acknowledged he muddled up' a timeline in previous testimony that put Harkat on a Toronto-bound road trip with high-profile Canadian al-Qaida operative Ahmed Said Khadr. It's not that I didn't know the details. I simply muddled it when I was testifying on the stand,' said the agent about incorrectly testifying in November 2008 that Khadr had already been arrested on terrorism charges when he took the van trip with Harkat. John' said his error occurred to him a few days after his testimony but he didn't inform lawyers representing the federal immigration ministry, which is seeking Harkat's deportation to his native Algeria. It didn't occur to me that anything else was required,' John' told Webber of correcting his testimony. |
Link |
Great White North |
Judge says secret evidence links Canadian suspect to al-Qaida |
2010-01-23 |
The judge overseeing the Mohamed Harkat terrorism case said the Ottawa man knew Ahmed Said Khadr and was responsible for specific tasks' for the high-profile Canadian al-Qaida associate. Judge Simon Noel's statement came during cross-examination of a CSIS agent about the spy agency's case against Harkat, an alleged al-Qaida sleeper agent. Harkat's lawyers who don't have the top-secret classified information CSIS amassed about their client said Harkat and Khadr both worked for different Islamic charity groups in Pakistan in the early 1990s. However, the Federal Court judge in Harkat's security certificate case who has overseen closed-door hearings on the confidential CSIS information said Thursday there's evidence from the secret hearings that links Harkat doing specific tasks' for Khadr and his charity, Human Concern International. If I could say more...but there's a limit,' said Noel of the information that can't be made public due to national security concerns. Noel said it's now up to Harkat if he decides to respond to it.' He knew him well enough to be trusted by Mr. Khadr to assume specific tasks,' Noel said of Harkat's connection to Khadr before his arrival in Canada in 1995. Harkat, 41, has denied meeting Khadr before coming to Canada. During a fourth day of cross-examination of a senior CSIS agent, Harkat's lawyers continued to try to chip away at the spy agency's case against the one-time Ottawa pizza deliveryman. They spent most of Thursday going through allegations found in the public summary of the CSIS report on Harkat, zeroing in on the spy agency's claims that Harkat indicated his loyalties' with the Groupe islamique arme (GIA), an Algerian terrorist group responsible for civilian massacres in the 1990s. |
Link |
Great White North |
Canadian terror suspect's lawyer calls case tainted |
2009-07-03 |
![]() Mr. Almrei was arrested in 2001, two years after he used a false passport to enter Canada. The federal government called him a member of the Osama bin Laden network and a threat to national security. But last week, CSIS notified Federal Court Justice Richard Mosley that one of its informants had been deemed "deceptive" and a second had not taken a lie-detector test, as CSIS had earlier told the court. It was the second time in recent weeks that CSIS had admitted to reliability troubles with its informants; the agency had also failed to notify the Federal Court that a confidential source used in the case against Algerian terror suspect Mohamed Harkat had failed a lie-detector test. Lorne Waldman, Mr. Almrei's lawyer, said CSIS had provided three reports to the court about the informants used in Mr. Almrei's case but all were inaccurate. He said the intelligence agency had shown a "pattern of consistent non-compliance." Justice Mosley, who must decide whether the government's case against Mr. Almrei is reasonable, said he was concerned about the matter and that the new information about the CSIS sources would factor into his rulings. Federal lawyer Marianne Zoric told the court Mr. Almrei should be deported because of his membership in a terrorist group and because he is a security threat due to his past participation in armed jihad. She said Mr. Almrei had attended training camps in Afghanistan, one of them under the command of the late Chechnya rebel leader Ibn Khattab. He also participated in paramilitary activities in Tajikistan, she said. Unlike the "Gucci jihadis" who made a single trek to Afghanistan to fulfill a youthful curiosity, Mr. Almrei "went back again and again" and "made multiple returns to jihad," she said. "He returned repeatedly from 1990 to 1995." |
Link |
Great White North |
Supporters cheer accused al-Qaida agent in Ottawa |
2009-05-10 |
![]() ``Today, I have a voice for the first time in almost seven years, a chance to expose my case,'' he said in heavily accented English to about two dozen supporters gathered at the Human Rights Monument in Ottawa. ``I have been persecuted on some things I never done, I have nothing left to lose. I have already lost everything, I am trying to get my dignity back and clear my name of all allegations.'' ``I spent 43 months in jail without trial and without access to the evidence, '' Harkat, 40, told the small gathering. ``My family is devastated, my name and reputation is destroyed, all in the name of national security.'' Five people, including Harkat's wife, Sophie, stood in front of him as he spoke. Each was blindfolded, gagged and had their hands bound with rope to symbolize the secretive nature of the government's security-certificate cases against Harkat and four other immigrant men accused of terrorism. The government wants them deported as national security risks. The Algerian-born Harkat came to Canada from Pakistan in 1995. The Canadian Security Intelligence Service monitored his activities upon his arrival, and for at least two years beginning in the fall of 1996, intercepted his telephone conversations. He was arrested in December 2002 on the strength of a security certificate, which accused him of being a sleeper agent for al-Qaida, which he denies. Harkat remained in detention until June 2006, when he was released on strict conditions that required him to be in the company of a surety at all times, even inside his house. ``Since June of 2006, I have been like a prisoner in my home with my wife, who has been like a full-time jailer,'' he said. ``I am mentally exhausted, disgusted with the continuing injustice. I feel like an animal on a lead by having a GPS on my ankle.'' He fears he will be jailed, tortured or killed if he is deported to Algeria as a suspected Islamic terrorist. The case against him has been conducted largely in secret, including continuing Federal Court evidentiary hearings that began late last year. As part of those hearings, government documents made public in March alleged that Harkat admitted in a March 1997 conversation that he knew al-Qaida lieutenant Abu Zubaydah personally. Harkat, in previous testimony, has denied any association with Zubaydah, who remains a prisoner in the Guantanamo Bay detention facility. The Harkat case is expected to come to a head in June, when a rare public hearing is scheduled in Federal Court to determine whether the government made a reasonable decision in declaring him a terrorist. Still, Harkat and his supporters say that, despite some recent changes to the security certificate process, including the creation of ``special advocates'' - lawyers appointed to represent security certificate defendants in secret hearings - the regime remains fundamentally flawed in favour of the government. ``I am angry at the system for allowing such darkness,'' Harkat told Saturday's gathering. ``Every day, I live with a huge cloud over my head, reminding of the possibility of being deported to where I will face jail, torture or death, because I have been labelled a terrorist by the Canadian government. We will never get to the bottom of the case without a fair and open trial.'' |
Link |
Great White North |
Secret files against terror suspects revealed |
2008-02-24 |
The case against a group of Canadians sometimes referred to as "the Secret Trial Five" isn't as secret as it used to be. Ottawa unveiled more specific allegations against the five terrorism suspects yesterday: for example, that one suspect called the satellite phone of al-Qaeda's second-in-command, and that another was in charge of a group of training camp recruits in Afghanistan. In hundreds of pages of court documents yesterday, Canadian ministers signed new security certificates against alleged members of the al-Qaeda network. In doing so, the government narrowly beat a date imposed by the Supreme Court for the previous certificates to expire. A Supreme Court ruling last year forced the federal government to relaunch its security certificate power. The controversial measure is intended to be used to jail and deport Canada's most dangerous non-citizens through court proceedings where the defendants are not allowed to hear all of the evidence against them. The new process will still involve some court hearings the suspects can't attend, but to make the process fairer and more constitutional, the government yesterday appointed 13 "special advocate" lawyers to represent the suspects. Federal Court judges have already ruled that the five suspects are likely threats who, for the most part, lied in court about their travels and associates. One suspect remains jailed while the rest are under strict house arrest. Fears that the suspects would be tortured abroad continue to stymie efforts to deport them. Government officials did not say yesterday why they are now revealing more about the allegations against the men. Among the details the government apparently kept up its sleeve for years: Syrian Hassan Almrei, accused of document forgery, is alleged to have gained access to a restricted area at Toronto's Pearson Airport in September, 1999. "Almrei and the five individuals appeared to have access cards and codes for a restricted access building on the [Pearson] grounds," the documents state. Egyptian Mahmoud Jaballah, long alleged to be a communications conduit for terrorist cells involved in the 1998 African embassy bombings, is said to have "communicated closely" with Ayman al-Zawahiri, the al-Qaeda No. 2. The new documents indicate that conversations Mr. Jaballah had in Canada were recorded, including ones in which he referred to Mr. al-Zawahiri as "the father" and dialled his satellite phone. A Moroccan, Adil Charkaoui, is said to have admitted to CSIS that fellow Montrealer Abderraouf Hannachi - who sent the so-called millennium bomber, Ahmed Ressam, to Afghan training camps - sent him there too. The court documents say that Mr. Charkaoui didn't just attend a terrorist training camp but was also in charge of recruits. An Egyptian who has admitted working for Osama bin Laden in Africa, Mohamed Zeki Mahjoub, was allegedly fingered as a high-level terrorist by another Egyptian security certificate detainee, Mr. Jaballah. "On Nov. 16, 1996, Jaballah disclosed that he and Mahjoub once worked alongside each other 'over there.' And that he [Jaballah] regards Mahjoub as a shrewd and manipulative individual." An alleged Algerian sleeper agent, Mohamed Harkat, is said to have been overheard making ominous remarks. "In February, 1998, Harkat stated that he had to keep a 'low profile' as he needed status in Canada. Further Harkat said that as soon as he received his 'status' he would be 'ready,' which the (Crown) concludes meant that Harkat would be prepared to undertake a jihad in support of Islamic terrorism." The charge sheets make no reference to earlier allegations made by Abu Zubaydah, a Guantanamo Bay detainee, who was recently revealed to have been interrogated by the U.S. Central Intelligence Agency using harsh methods. Compared with the earlier cases, the charge sheets filed yesterday include more references to Canadian Security Intelligence Service spy methods, including telecommunications intercepts. The government also announced yesterday that a sixth man, who was being held as an alleged Tamil Tiger terrorist, will no longer be subject to a security certificate. "The government of Canada has decided not to reissue a security certificate to [Manickavasagam] Suresh at this point," Mélisa Leclerc, a spokeswoman for Public Safety Minister Stockwell Day, said in a statement. She said the government is eyeing other legal measures. Last year, Mr. Charkaoui's name was affixed to a Supreme Court ruling that parts of the old security certificate regime violated the Charter of Rights. The court gave the government one year to fix the law. Yesterday was the last working day before the court deadline. The 13 "special advocates" that the new law created include many veterans of judicial inquiries who've fought government secrecy. |
Link |
Great White North | |
Accused terrorist may have been planning airline attack: CSIS | |
2008-02-23 | |
![]() The Canadian Security Intelligence Service allegations against Morocco-born Adil Charkaoui came late Friday as the federal government renewed its efforts to deport five Muslim men accused of terrorist links. Ottawa filed updated national security certificates against the five - including some pointed fresh accusations - following recent passage of new legislation. The reworked law creates special advocates to defend the interests of suspected terrorists and spies tagged for deportation under the controversial security certificate process. The change is intended to bring the process in line with the Charter of Rights, after the Supreme Court ruled it unconstitutional last year. Facing removal from Canada are Charkaoui, Mohamed Harkat, Mahmoud Jaballah, Mohamed Zeki Mahjoub and Hassan Almrei, all five of whom have been fighting to remain in the country. The government did not file a new certificate against a sixth man, Manickavasagam Suresh, accused of ties to the Tamil Tigers. It was not immediately clear what would become of his case. Charkaoui, a landed immigrant from Morocco, was arrested in Montreal in May 2003, accused of being an al-Qaida sleeper agent prepared to wage terror attacks against western targets. He denies the allegations.
In June 2000, Charkaoui allegedly had a conversation with two others about their apparent desire to take control of a commercial plane for aggressive purposes. The documents say he once applied to work in the air traffic control operations at Air Canada and, later, had an interest in working in the baggage section of Mirabel airport. CSIS suggests the job search, taken in connection with the earlier conversation, may have been part of the "planning of an attack." The documents allege he has shown violent and impulsive behaviour, once beating up a delivery man. CSIS also says that on several occasions Charkaoui stressed the need for secrecy, once cautioning an associate to "speak only in generalities." Security certificates have been issued in 28 cases in Canada since 1991. The secrecy of the process has drawn vocal criticism from lawyers, civil libertarians and human-rights advocates in recent years. Under the new law, the special advocate would serve as a check on the state by being able to challenge the government's claims of secrecy over evidence, as well the relevance and weight of the facts. The five men facing deportation under the refiled certificates will each be granted a new court hearing to determine the validity of the case. | |
Link |
Great White North | |
No access to suspected al-Qaeda boss for Harkat's lawyer | |
2007-10-14 | |
The U.S. government will not allow the lawyer of accused terrorist Mohamed Harkat to interview Abu Zubayda, a top al-Qaida lieutenant being held at Guantanamo Bay. Lawyer Paul Copeland made the request because Mr. Zubayda is the only known informant against his client and he wanted his evidence to form part of Mr. Harkat's new security certificate hearing. But U.S. officials have shut the door to that possibility. "Any access to Abu Zubayda would pose unacceptable risks to the national security of the United States and could cause irreparable harm to the ongoing efforts in the war on terrorism," Sandra Hodgkinson, U.S. deputy assistant secretary of defence, wrote in a letter dated Sept. 26. Mr. Harkat, 39, of Ottawa, contends the security certificate case against him should now be dropped -- or brought to a criminal court -- since he cannot confront his only known accuser. "I want the Canadian government to give me a fair trial with access to the evidence so that I can defend myself fairly and openly. I don't want any more secrecy," he told reporters at a news conference Friday. Mr. Harkat, an Algerian refugee who was arrested and jailed for more than three years on the strength of a security certificate, is accused by the federal government of being an al-Qaeda sleeper agent who poses an extreme threat to Canadians. Indeed, federal officials consider him such a threat that they are still trying to deport him to Algeria -- even though the Supreme Court has said the process that labelled Mr. Harkat a terrorist was fundamentally unjust. In February, the Supreme Court gave the government one year to enact changes to the security certificate process to bring it into conformity with the Charter of Rights and Freedoms. The high court said the secretive process denies accused persons the ability to fully defend themselves. The Canadian government has indicated that it will consider the introduction of special advocates, or security-cleared lawyers, to protect the interests of accused persons. Such an advocate would be allowed access to classified documents and hearings, and could assist a judge in the cross-examination of witnesses in-camera. It's expected Mr. Harkat will be put through whatever new legal process is eventually approved by Parliament. But some critics contend that process will still be unfair. "The problem with any special advocate process is that it still relies on secret evidence," said Jessica Squires, of the Justice for Mohamed Harkat Committee. The special advocate also cannot ensure that key informants, such as Mr. Zubayda, are allowed to testify. Mr. Zubayda, who was once third on the U.S. list of most wanted al-Qaeda suspects, has been a major figure in the Harkat case. The government says it has evidence that Mr. Harkat Mr. Harkat, however, testified in his own defence and insisted that he had never met Mr. Zubayda and has never knowingly assisted a terrorist.
| |
Link |
Great White North |
Canadian court to release Zubaydah flunky on bail |
2006-06-10 |
A Canadian court denied a request on Friday to delay the release on bail of an Algerian man found to have engaged in terrorist activities and to have lied about links to Osama bin Laden's al Qaeda network. Federal Court of Appeals Justice Robert Decary ruled that the federal government had failed to show that the suspect, Mohamed Harkat, would be able to inflict irreparable harm given the tight bail conditions. Federal Court Justice Eleanor Dawson ruled on May 23 that Harkat could be freed under strict conditions even though she had found him to have lied under oath about his association with Bin Laden lieutenant Abu Zubaydah and having assisted Islamic extremists. "It is true that Mr. Harkat was found by Dawson ... to have engaged in terrorist activities," Decary said in rejecting the government's request to delay or stay Harkat's release until a full appeal of Dawson's decision could be heard next month. "It is also true, however, that the very same judge has found that at the present time his release from detention under strict conditions does not pose a threat to national security or a danger to the safety of any person." Harkat is one of five Muslim foreigners who have been held by Canada on suspicion of being terrorists since shortly after the Sept. 11, 2001, attacks on the United States. They have been held without charge under controversial national security certificates, which allow for secret hearings to determine whether they should be deported. Harkat's legal team, along with lawyers for two of the other men, will separately challenge the constitutionality of those certificates before the Supreme Court of Canada next Tuesday and Wednesday. The argument is that if they indeed are suspected of being terrorists they should be charged and tried as criminals under terrorism legislation, and that secret hearings are not fair. The government makes the point that to get a terrorism conviction requires a judge to be convinced beyond reasonable doubt. It says it should still retain the authority to deny the right to live in Canada to a foreigner whom it might be difficult to convict criminally but who it has "reasonable grounds" to believe might engage in terrorism. In Harkat's case, he still remains in prison for at least a few days while the Canada Border Services Agency finalizes arrangements for supervising him. Among the bail conditions are that he wear an electronic bracelet that will help authorities track his movements and that they be allowed to monitor his phone conversations. In ordering his release last month, Judge Dawson said the government was taking too long to decide whether Harkat would face torture or death if he were returned to Algeria. |
Link |
Great White North |
Canucks appeal decision to release Harkat |
2006-06-02 |
The Canadian government has appealed a judge's decision to release on bail an Algerian man she had found to have lied about being part of Osama bin Laden's al Qaeda network, a spokeswoman said on Thursday. On May 23 Federal Court Justice Eleanor Dawson ordered the release under tight conditions of the suspect, Mohamed Harkat, one of several Muslims detained since the Sept. 11, 2001, attacks on the United States. "We have reasonable grounds to believe that Mr. Harkat poses a risk to national security," said Melisa Leclerc, a spokeswoman for Public Safety Minister Stockwell Day in explaining why the government appealed Dawson's decision. In the government's notice of appeal, filed on Tuesday, it referred to the fact that Dawson herself had found that, "in his testimony before the court, the respondent (Harkat) had been untruthful on a number of significant points." Dawson had said she remained convinced that Harkat had lied under oath about his alleged association with Bin Laden lieutenant Abu Zubaydah and having assisted Islamic extremists who came to Canada. But she said her conditions would establish close enough supervision to prevent danger to Canada. Harkat has been held in prison without charge since 2002 on a national security certificate on grounds that he was a threat to national security. Canada would like to deport him but Harkat says if he is sent to Algeria he will likely face torture or death. As of Thursday afternoon, the Web site lobbying for Harkat's release said he was still in prison while his wife Sophie Harkat tried to raise the funds for his bail. A government motion to stay Dawson's decision, or put it on hold, is to be heard in Ottawa on June 9. |
Link |
Great White North |
State Department charges terrorist plotters still active in Canada |
2006-04-30 |
The Bush administration on Friday said Canada has become a "safe haven" for Islamic terrorists who exploit lax immigration laws and weak counterterrorism enforcement to raise money and plan attacks. In its annual Country Report on Terrorism, the State Department expressed growing concern about the presence of "numerous" terror plotters in the country, and said political fallout from the Maher Arar case continues to hamper information-sharing between Canadian and U.S. intelligence agencies. "Terrorists have capitalized on liberal Canadian immigration and asylum policies to enjoy safe haven, raise funds, arrange logistical support and plan terrorist attacks," the State Department said. The U.S. noted "only one person" has been arrested under anti-terrorism legislation passed in Canada after terrorist attacks in the U.S. on Sept. 11, 2001. A spokeswoman for Public Safety Minister Stockwell Day said Canadian officials were still reviewing the U.S. report and would not comment on its specifics. "What I can tell you is that Canada's new government believes in maintaining a vigorous counter-intelligence program to safeguard our nation's security," said Day's communications director Melisa Leclerc. "This government does not tolerate inappropriate activities and will restore our reputation as a leader and dependable partner in defending freedom and democracy in the world." The State Department's harsh language on Canada contrasted with its statements in the report of Iraq, which it said was "not currently a terrorist safe haven" despite the continued attacks carried out by al-Qaeda leader Abu Musab al Zarqawi and other groups in the country. While praising Canada for playing "an important counterterrorism leadership role worldwide" -- specifically through its military presence in Afghanistan -- the State Department said the Arar case had cast a chill over relations between the countries' intelligence agencies. Arar, an Ottawa engineer and Canadian citizen, was detained by U.S. authorities in September 2002 during a stopover in New York on a flight from Tunisia to Canada. Suspected of terrorism ties, he was sent to Syria under a policy called "extraordinary rendition." A federal inquiry into Arar's detention found he had been tortured while in Syrian custody. The U.S. says the RCMP gave them information suggesting Arar was a security risk. The ensuing controversy led to restrictions on intelligence sharing that still hamper the "free flow" of information about terror suspects, the U.S. said. "The principal threat to the close U.S.-Canadian co-operative relationship remains the fallout from the Arar case," the report states. "The Arar case underscores a greater concern for the United States: the presence in Canada of numerous suspected terrorists and terror supporters." Last week, the Federal Bureau of Investigation accused two Muslim youths from Georgia of traveling to Toronto in 2005 to plot attacks against American military bases and oil refineries. The arrests were part of an ongoing FBI investigation into Islamic terror cells in Canada, the agency said. The State Department cited the presence of five other terror suspects -- Mohamed Harkat, Mohamed Mahjoub, Mahmoud Jaballah and Hassan Almrei and Adil Charkaoui -- as further evidence of an ongoing Canadian problem with Islamic extremists. Harkat, Mahjoub, Jaballah and Almrei are being held on security certificates in the Kingston Immigration Holding Centre, dubbed "Guantanamo North" by human-rights activists. Charkaoui is free on bail. Harkat, Charkaoui and Almrei -- who allegedly have ties to al-Qaeda -- are challenging the government's use of the security certificates to indefinitely hold terror suspects. The Bush administration report called Iran the world's biggest state sponsor of terrorism, saying the country's Ministry of Intelligence and Security has had direct involvement in the planning and support of terrorist attacks. While the U.S. said it has had substantial success disrupting the financing and leadership network of al-Qaeda, the group remains the country's single greatest threat, the report said. "Our collective international efforts have harmed al-Qaeda. Its core leadership no longer has effective global command and control of its networks," said State Department special co-ordinator for counterterrorism Henry Crumpton. But remaining at-large and through occasional public statements, al-Qaeda leaders Osama bin Laden and Ayman al Zawahiri "symbolize resistance to the international community, demonstrate they retain the capability to influence events and inspire actual and potential terrorists," Crumpton said. |
Link |
Great White North |
Canadian intel official sez no rehabilitation possible for Islamic terrorists |
2006-01-19 |
When is it safe to release a captured Islamic terrorist from prison or detention? According to a top official of Canadaâs intelligence service, the answer is: never. In public testimony at a court hearing in Ottawa last November, which got no attention south of the border, the senior Middle East analyst for the Canadian Security Intelligence Service (CSIS), identified only as âP.G.,â declared his agencyâs âbeliefâ that people who have joined militant ânetworksâ linked to Al Qaeda and affiliated Islamic movements âmaintain their ties, and their relationships to those networks, for very long periods of time. These ties are forged in environments where relationships mean a great deal, and it is our belief that the dedication to the ideology, if you will, is very strong, and is virtually impossible to break.â In an official paper that he drafted outlining the serviceâs position on the release of alleged jihadi detainees held by the Canadian government under a controversial post-9/11 security procedure, P.G. wrote that âIndividuals who have attended terrorist training camps or who have independently opted for radical Islam must be considered threats to Canadian public safety for the indefinite future. It is highly unlikely that they will cast off their views on jihad and the justification for the use of violence.â The paper adds that âIncarceration is certainly not a guarantee that the extremist will soften his or her attitudes over time; quite the contrary. The Service assesses that extremists will rejoin their networks upon release.â In a section of the paper carrying the subhead âOnce a Terrorist, Always a Terrorist?â, P.G. noted âthere have already been instances where released detainees have rejoined extremist groups ⊠At least 10 detainees released from the Guantanamo Bay prison after U.S. officials concluded they posed little threat have been recaptured or killed fighting U.S. or coalition forces in Pakistan and Afghanistan, and one of the repatriated prisoners is still at large after taking leadership of a militant faction in Pakistan and aligning himself with Al Qaeda.â The CSIS paper cites several well-known cases as evidence that Islamic militants are likely to maintain, and even intensify, their extremist views and violent tendencies as a result of imprisonment. In one case, Allekema Lamari, an Algerian âextremist,â was released from a Spanish prison only to later mastermind the deadly March 11, 2004, bombing attacks on Madrid commuter trains. Then there are the cases of Ayman al-Zawahiri, who, the paper, says spent three years in an Egyptian prison for his involvement in the 1981 assassination of President Anwar Sadat, only to emerge as Osama bin Ladenâs principal deputy, and Abu Mussab al-Zarqawi, the militant who spent seven years in prison in his native Jordan for extremist activities, only to emerge as self-proclaimed creator and leader of Al Qaedaâs ultraviolent affiliate in post-Saddam Iraq. The CSIS paper also pointedly notes that after serving half of an eight-year terrorism-related sentence in a French prison, Algerian Islamic militant Fateh Kamel returned to Canada; Kamel, the document says, once boasted: âKilling is easy for me.â The CSIS paper and the testimony of P.G. were made public during court hearings on the detention of Mohamed Harkat, a former Ottawa gas-station attendant and pizza delivery man who was arrested by Canadian authorities in December 2002 based on information gathered by the CSIS. After 9/11, Canada instituted new antiterror laws that gave the government power to expel foreign terror suspects based on secret intelligence information and to jail them without trial pending deportation hearings. Lawyers for Harkat went to court to argue that their client should be released on bail, subject to electronic monitoring by authorities and tight control over his activities, while officials examine whether it would be appropriate to deport him to Algeria, where some say he could suffer human-rights abuse. In a similar case involving an alleged Islamic militant from Montreal, a judge ruled that the suspect could be released on bail while deportation proceedings continued. In Harkatâs case, however, a judge ruled that the suspect must remain in prison. Barbara Campion, a spokeswoman for the CSIS, said her agencyâs view is that Harkat is âsuch a threat that he shouldnât be releasedâ on bail. As to P.G.âs wider assertions that it was unsafe to ever release a jihadi militant, Campion noted that Canada only was detaining a handful of militants under its antiterror laws. She said that there might be a qualitative difference between the Canadian detainees (whom authorities believe could be truly dangerous terrorists) versus the hundreds of detainees at Guantanamo (many of whom were rounded up with Taliban forces in Afghanistan and may not pose a serious terrorist threat ). While the Canadian government regarded them as dangerous, there might be a qualitative difference in the relative dangers posed by the release of the suspects held by Canada and the release by the U.S. government from the Guantanamo Bay detention center of captured suspects who fought with Taliban forces in Afghanistan rather than with Al Qaeda. Two U.S. counterterror officials, who asked not to be identified because of the sensitivity of the subject, said that whatever the Canadians believe about the risks of releasing detained jihadis, the Bush administration was likely to continue to release detainees from detention who were not regarded as serious risks to resume terrorism, in full recognition that some of them might return to the battlefield. Under cross-examination by Paul Copeland, a lawyer for Harkat, P.G. made statements which raised questions about the policies and procedures of the CSIS. For one thing, P.G. acknowledged that the information in his paper about how 10 detainees released from Guantanamo Bay had rejoined terror groups originated in a Washington Post story. Copeland noted that P.G.âs official paper omitted information indicating that the 10 suspects who re-offended were among 202 detainees released from the U.S.-run prison facility and asked why this figure was not in the paper. P.G. said that when he wrote the paper, âit did not seem as if [the 202 figure] was important for the paper,â at least in part because CSIS did not have information on what had happened to the other 192 suspects who had been released. Copeland also asked P.G. if he had looked into whether any of the information that the CSIS had collected regarding Harkatâs alleged terror links had come from captured Al Qaeda leaders who might have been subjected to âtortureâ by foreign agencies that had held or questioned them. Copeland noted that the Canadian government stated that some of the information it used to build its detention and deportation case against Harkat came from Abu Zubaydah, the captured Al Qaeda training-camp chief who, according to U.S. news reports, may have been subjected to harsh treatment while in U.S. custody. (Zubaydah is believed to be currently held by the U.S. government in a secret CIA detention facility overseas.) P.G. told the court that while he was concerned about the possibility that some of the intelligence may have come from detainees who had been tortured, he had ânever, personally, asked any individual whether or not specific information was obtained under torture.â CSIS spokeswoman Campion said that as a small agency, her service had to rely heavily on intelligence-sharing relationships with foreign intelligence services, and she insisted that it was CSIS practice not to rely on âsingle sourceâ information. She said that while the CSIS does âtake what weâre given,â the service is concerned about possible mistreatment of sources and âalwaysâ corroborates the information from multiple sources before using it against someone. She noted that earlier in the Harkat case, a judge ruled that because of concern that Abu Zubaydah may have been been mistreated, the court would ignore any information he supplied about Harkat. Nonetheless, the judge ruled there was sufficient other evidence for authorities to detain Harkat. Campion added that CSIS operations were subject to detailed and regular scrutiny by a government oversight panel called the Security and Intelligence Review Committee. Apart from his pessimism about the possibility that jihadi suspects could somehow reform and be released back into society, P.G. predicted that Al Qaeda and related groups are likely to persist and prosper whether or not Osama bin Laden remains alive and at its helm. âIn this regard, we are in a no-win situation,â P.G. testified. âIf Osama bin Laden remains at large, he remains a rallying cry, and a symbol for his organization, and as a paragon, if you will, of resistance to the West. If Osama bin Laden is killed and/or captured, he becomes a martyr to the cause of Islamic extremism and the war against the West. I think in either case, Mr. Bin Ladenâs removal from the scene is irrelevant, in the sense that Al Qaeda has already set the standard for international Islamic extremism.â |
Link |
Great White North |
The case against Harkat |
2005-12-31 |
The following account is based on documents released to the public by the Canadian Security and Intelligence Service. Who is Mohamed Harkat? Harkat is a 34-year-old Algerian refugee living in Ottawa who delivers pizza. Born in a small town in Algeria, Harkat's storyâup to a certain pointâis similar to that of many other Algerian men his age. Harkat got involved in Islamist politics in the late '80s when the Islamic Salvation Front, or FIS, was becoming a popular mass movement in the country. His family allowed the FIS to use one of its properties as a regional party office in their town. In 1992, the FIS was allowed to stand in an election and won. The generals who run Algeria, and who despise the Islamist movement, immediately cancelled the result and started rounding up FIS members and supporters. Harkat says it was at this point that he decided to flee the country. Up to here, his story is not unlike that of a lot of legitimate Algerian refugees in Canada. However, Harkat set off on a course that seems to follow the profile of an al-Qaeda member. What about him attracted the attention of CSIS? When he left Algeria he went to Saudi Arabia on a pilgrim visa, and says that while there, he was offered a job by the Muslim World League to dispense aid to Afghan refugees in Pakistan, near the city of Peshawar. This drew the attention of CSIS. Saudi-affiliated Islamic relief organizations in Pakistan were a front for a very successful operation to get foreign Muslims into Afghanistan so that they could wage holy war against the Soviets. These movements remained in the Peshawar area after the Soviets withdrew from Afghanistan, and they continued to attract young, jihad-minded Muslims from all over the world. Harkat arrived in Peshawar in 1990, after the Soviets had left. By then, these young Muslims would often go into Afghanistan for training in mujahedeen camps, where their new targets were not Russian, but western. One Saudi relief organization in Peshawar was Maktab al-Khidamat, run by Osama bin Laden. That ultimately became al-Qaeda. CSIS says Harkat ended up in an Afghan training camp run by the bin Laden network. How did he come to be in Canada? In 1995, Algeria asked Pakistan to cancel the visas and work permits of all Algerians in the country. This was because the so-called "Afghans"âactually Algerians who had served and trained in Afghanistanâwere the core of the more militant and violent Islamist groups that emerged after the annulment of the 1992 election. Harkat says he was caught up in this sweep and had to leave the country. He told CSIS that it was then he started thinking about coming to Canada. Instead he went to Malaysia, which is another place of considerable interest to groups like CSIS because there is evidence that al-Qaeda has penetrated Malaysia. Harkat says he went to Malaysia because he thought he could get a direct flight to Canada from there. In fact he couldn't. He says he met a man at the mosque who invited him to stay with him for the duration of his stay in Kuala Lumpur, but he doesn't recall who the man was. The man is the first in a long line of people in Harkat's life who help him in various ways, but whose names he cannot recall. He finally did come to Canada on a fake Saudi Arabian passport in 1995. Refugees often use forged travel documents to get where they're going; the practice is not usually held against them. However, CSIS points out that fake Saudi Arabian passports were the travel document of choice for al-Qaeda members. There's also a number of other things in Harkat's story that CSIS says are untrue. They say he lied: * about not using aliases during his time in Pakistan * when he said he never went to Afghanistan * when he said he knew no one in Canada prior to coming here * when he claimed not to have been a supporter of the GIA, the Armed Islamic Group in Algeria What exactly is CSIS alleging against him? CSIS wants Mohamed Harkat listed as a threat to national security under Section 78 of the Immigration Act. They say he's a "sleeper"âsomeone sent here to lie low and wait for instructions. Solicitor General Wayne Easter says Canada wants to deport him back to Algeria. CSIS says it considers Harkat's behaviour in Canada suspicious for a number of reasons. He's admitted to going to Toronto to meet Ahmed Said Khadr, who's been linked to Egyptian Islamic Jihad and to the bombing of the Egyptian embassy in Islamabad. Khadr's son, also from Ottawa, is now in Guantanamo Bay after being captured with Taliban forces. Another well-known Islamist whom Harkat contacted in Canada is Fahad al-Shehri, who was himself deported from Canada as a threat to national security. Harkat also received visits from Pakistan, including a Libyan called Wael (Harkat could not recall his last name). Harkat said he had never met Wael, but he says he gave him $18,000 because he liked him. Wael worked as a honey merchant; honey is a business that's very strongly associated with the bin Laden network. The Algerian connection Algeria has exported dangerous people along with legitimate refugees and emigrants. The problem in Algeria was that a peaceful and popular Islamist movement was radicalized by first being allowed to participate in an election, and then having the results annulled when they won. |
Link |