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Abdel-Ghani Mzoudi Abdel-Ghani Mzoudi al-Qaeda Europe Morocco At Large Tough Guy 20050612  
    acquittal on terrorism and accessory-to-murder charges

Europe
9/11 suspect resists expulsion from Germany
2005-06-12
HAMBURG - Mounir al-Motassadeq, 31, the student currently on trial a second time for his alleged role in the September 11, 2001 attacks, will resist German efforts to deport him to Morocco, his lawyer was quoted saying on Saturday.
"Hey! You can't send me there!"
This week legal counsel for another student, Abdel-Ghani Mzoudi, 32, had said their client would voluntarily return to Morocco soon.
"I' goin' back to turban territory!"
His acquittal on terrorism and accessory-to-murder charges was confirmed on appeal by Germany's high court. The news weekly Der Spiegel quoted a lawyer saying Motassadeq insisted on staying in Germany till he had completed a degree at a technical university in suburban Hamburg. The story was released two days before Der Spiegel's publication Monday. The lawyer, Udo Jacob, said Motassadeq would resist a deportation order served on him last year "to the last court of appeal". That order is currently in suspense while Motassadeq, who is free on bail, participates in his own trial for being a member of a terrorist organization. Prosecutors say he knew of the plot and helped three of the 9-11 suicide pilots who were Hamburg students. Under current scheduling, a verdict is expected in August. He was convicted and sentenced to 15 years in jail at his first trial, but the verdict was quashed on appeal.

Hamburg officials say that even without a conviction for plotting the attacks on New York and Washington, there are ample grounds to deport both Moroccans. Evidence showed both attended Al Qaeda training camps in Afghanistan. The Spiegel online news service said earlier it was not clear what would happen to the men in Morocco, but that Morocco had been known to hand over terrorism suspects to US authorities who took them to third countries for the Central Intelligence Agency to question.
Perhaps we could finish his 'education' at the University of Diego Garcia.
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Europe
More on the Mzoudi trial from Expatica
2004-01-22
The Iranian intelligence service was the initiator of the 11 September 2001 suicide-jet attacks on New York and Washington, according to a defector quoted Thursday by German police at the Hamburg terrorist trial.
I'll actually be very surprised if that turns out to be true, but go on...
One Federal Crime Office interrogator said he had taken down a statement in Berlin on Monday from a former Iranian agent who insisted that Iran had employed Saudi radical Osama bin Laden’s al-Qaeda network to carry out the attacks. The defector could not appear himself in court because he had been promised anonymity, two police officers told the trial of accused plotter Abdel-Ghani Mzoudi, a Moroccan student who lived in Hamburg and was friends with three of the four suicide pilots. The shock claim emerged on the day when a verdict had been scheduled. The prosecution asked for the delay to hear the new evidence. The end of the trial may be delayed for weeks. The defector, who stated he had fled Iran in July 2001, two months before the attacks, claimed ultimate responsibility lay with a man named Saif al-Adel, who was an official in Iran of Hezbollah, a radial Shiiite organization with close links to Iranian intelligence. According to the defector, "Department 43" of Iranian intelligence was created to plan and conduct terror attacks, and mounted joint operations with al-Qaeda. Osama bin Laden’s son, Saad bin Laden, had made repeated consultative visits to Iran. According to the unnamed agent, Mzoudi too had visited Iran for three months, though the agent said he had never seen him, and did not know at what point in time the visit took place. The claim runs directly counter to the received wisdom about the attacks: that they were conducted by young Sunni Moslems loyal to Osama bin Laden, a radical Saudi with ideas rooted in his country’s Wahhabi brand of Islam. Iran’s Islam is the opposed Shiite variety.
That doesn't say the two groups couldn't work together toward the same ends...
The 28-year-old police witness said the defector claimed to have first received information about Mzoudi by e-mail after his defection and from "other Iranian intelligence sources". The defector alleged that following the 11 December release of Mzoudi from trial custody, the sources told him they believed Mzoudi had only been released so that he could be tailed by western investigators hoping he would lead them to other terrorists. "That is why al-Qaeda is going to liquidate Mzoudi," the defector was said to have stated.
"He knows too much, Mahmoud. Youse know what to do..."
The defector also declared that immediately after fleeing Iran, he had approached CIA station officers at the U.S. embassy in Azerbaijan, a former Soviet republic adjoining Iran, to warn them attacks were planned. "He wrote a five-page letter stating that something would happen on 10 or 11 September without precisely delineating what it could be," said the police witness. The man claimed he had been passing information to the CIA since 1992 and had been promised USD 1.2 million in payment, but had never received the promised money after his defection. He had therefore resolved to sell information to the Germans or French. "He says he wants to negotiate terms for further cooperation with the federal prosecutor general’s office," he said. A second police officer, aged 29, said he found the claims of the defector were "not unrealistic", given what Germany know of the structures of the Iranian intelligence service. But the court was unable to establish more about the credibility of the defector. The policeman said he did not know why the defector had waited so long to come forward with such explosive information. Presiding judge Klaus Ruehle pressed both police officers to offer their personal impressions of the man they interrogated. "It is noticeable that you are both very cautious every time we ask for an assessment of this witness," the judge said to them.
Yeah. If all this time you've been working on one observed set of facts, and somebody adds something entirely new — unthought of, even — you've got to be pretty careful about seeing how well it meshes with what you were working on before.
Federal prosecutors suddenly announced Wednesday they had new evidence, more than a week after closing arguments by both sides. The court had been widely expected to pronounce Mzoudi acquitted on Thursday. Federal prosecutor Walter Hemberger said Thursday that though he had applied for a 30-day extension of the trial, "I don’t think we will need the full 30 days." He said a week or two would be enough to weigh the Iranian’s credibility. Mzoudi is accused of assisting in more than 3,000 murders and of being a member of Egyptian student Mohammed Atta’s terrorist organization in Hamburg. The state contends Mzoudi must have known what his close friends were planning and was therefore a conspirator.
My guess would be that he knew they were terrorists, that they were planning something big, helped all he could, and didn't know the details.
Prosecutors have demanded he go to jail for 15 years, like Mounir al-Motassadeq, another Moroccan, who was convicted in Hamburg in February last year. But judges freed Mzoudi on December 11 after earlier hearsay evidence relayed by the Federal Crime Office. In that instance, a person thought to be self-confessed plotter Ramzi bin al-Shibh said Mzoudi had not been privy to the conspiracy. German trial procedure allows such hearsay evidence, which would be prohibited under the Anglo-American legal tradition. Judges said the second-hand statement they attributed to bin al-Shibh created reasonable doubt about Mzoudi’s guilt.

After the 11 September attacks, US diplomats are alleged to have put out feelers to the Lebanese branch of Hezbollah, offering a truce with the anti-US group in exchange for all the Shiite group knew about the activities of rival Sunni terrorists. Hezbollah’s spiritual leadership claimed in late 2001 they had received such approaches, but denounced them as an attempt to drive a deeper wedge between the two main denominations of Islam. The US government has accused Iran of harbouring al-Qaeda operatives, but has not alleged that Iran was behind the attacks.
At the same time, there have been stories from the first about the Jerusalem Project, kind of like an Appalachia of terrorism, featuring a special guest appearance by Hojatoleslam Ali Akbar Mohtashami. And Imad Mugniyah has been bruited as the link between Qaeda and Hezbollah for quite awhile.
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Europe
German Security Wants Mzoudi Expelled If Acquitted in Trial
2004-01-18
German security experts want Sept. 11 plot defendant Abdel-Ghani Mzoudi to be sent home to Morocco, if he is acquitted in court next week, the magazine Der Spiegel reported yesterday. The weekly said an acquittal was believed likely in the Mzoudi case, with the Hamburg court to deliver a verdict on Jan. 22, in a story released in advance of publication. If there is an acquittal, security officials still regard Mzoudi as having been involved in the terrorist scene in view of his links with the Hamburg cell of terror pilots and for attending an Al-Qaeda training camp in Afghanistan in 2000. “There is no room in Germany for terrorists like him,” Hamburg Interior Senator (minister) commented to Der Spiegel.
"We have enough nut cases running around that we can't seem to get rid of..."
Mzoudi, 31, is charged on 3,000 counts as an accessory to murder in the Sept. 11, 2001 plane attacks and for belonging to a terrorist grouping. The prosecution is seeking the maximum 15-year prison term. The defense demanded an acquittal, saying prosecutors failed to make a compelling case to prove that Mzoudi was actively involved in the Hamburg cell thought to have plotted and carried out the attacks. The magazine said that Mzoudi, if acquitted, hopes to avoid being sent back to Morocco for fear that he might be arrested there and possibly extradited to the United States. Mzoudi’s residence permit for Germany expired while he was in trial detention and he has applied for an extension to permit him to complete his university studies, Der Spiegel said. The magazine said his lawyers have apparently abandoned the idea of filing for political asylum, a move they reportedly were mulling after Mzoudi was released from trial custody last month.
Good idea. Though Norway would probably take him.
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