| Terror Networks |
| Human Rights Watch's list of "ghost prisoners" |
| 2005-12-02 |
| Take a good, long look at the people on this list and you can decide for yourself whether or not you have any problems with this. I sure don't. 1. Ibn Al-Shaykh al-Libi Reportedly arrested on November 11, 2001, Pakistan. Libyan, suspected commander at al-Qaeda training camp. 2. Abu Faisal Reportedly arrested on December 12, 2001 3. Abdul Aziz Reportedly arrested on December 14, 2001 Nationality unknown. In early January 2002, Kenton Keith, a spokesman at the U.S. Embassy in Islamabad, produced a chart with the names of senior al-Qaeda members listed as killed in action, detained, or on the run. Faisal and Aziz were listed as detained on Dec. 12 and 14, 2001. 4. Abu Zubaydah (also known as Zain al-Abidin Muhahhad Husain) Reportedly arrested in March 2002, Faisalabad, Pakistan. Palestinian (born in Saudi Arabia), suspected senior al-Qaeda operational planner. 5. Abdul Rahim al-Sharqawi (aka Riyadh the facilitator) Reportedly arrested in January 2002 Possibly Yemeni, suspected al-Qaeda member (possibly transferred to Guantanamo). 6. Abd al-Hadi al-Iraqi Reportedly arrested in January 2002 Nationality unknown, presumably Iraqi, suspected commander of al-Qaeda training camp. U.S. officials told Associated Press on January 8, 2002 and March 30, 2002, of al-Iraqi's capture. This is a different Abd al-Hadi al-Iraqi who was placed in command of al-Qaeda in Afghanistan yesterday (who had previously been in command of Brigade 055 rather than a training camp), for those keeping score. 7. Muhammed al-Darbi Reportedly arrested in August 2002 Yemeni, suspected al-Qaeda member. The Washington Post reported on October 18, 2002: "U.S. officials learned from interviews with Muhammad Darbi, an al Qaeda member captured in Yemen in August, that a Yemen cell was planning an attack on a Western oil tanker, sources said." On December 26, 2002, citing "U.S. intelligence and national security officials," the Washington Post reports that al-Darbi, as well as Ramzi Binalshibh [see below], Omar al-Faruq [reportedly escaped from U.S. custody in July 2005], and Abd al-Rahim al-Nashiri [see below] all "remain under CIA control." 8. Ramzi bin al-Shibh Reportedly arrested on September 13, 2002 Yemeni, suspected al-Qaeda conspirator in Sept. 11 attacks (former roommate of one of the hijackers). 9. Abd al-Rahim al-Nashiri (or Abdulrahim Mohammad Abda al-Nasheri, aka Abu Bilal al-Makki or Mullah Ahmad Belal) Reportedly arrested in November 2002, United Arab Emirates. Saudi or Yemeni, suspected al-Qaeda chief of operations in the Persian Gulf, and suspected planner of the USS Cole bombing, and attack on the French oil tanker, Limburg. 10. Mohammed Omar Abdel-Rahman (aka Asadullah) Reportedly arrested in February 2003, Quetta, Pakistan. Egyptian, son of the Sheikh Omar Abdel-Rahman, who was convicted in the United States of involvement in terrorist plots in New York. See Agence France Presse, March 4, 2003: "Pakistani and US agents captured the son of blind Egyptian cleric Omar Abdel Rahman. . . a US official said Tuesday. Muhamad Abdel Rahman was arrested in Quetta, Pakistan, the official said, speaking on condition of anonymity." David Johnston, New York Times, March 4, 2003: "On Feb. 13, when Pakistani authorities raided an apartment in Quetta, they got the break they needed. They had hoped to find Mr. [Khalid Sheikh] Mohammed, but he had fled the apartment, eluding the authorities, as he had on numerous occasions. Instead, they found and arrested Muhammad Abdel Rahman, a son of Sheik Omar Abdel Rahman, the blind Egyptian cleric. . ." 11. Mustafa al-Hawsawi (aka al-Hisawi) Reportedly arrested on March 1, 2003 (together with Khalid Sheikh Mohammad), Pakistan. Saudi, suspected al-Qaeda financier. 12. Khalid Sheikh Mohammed Reportedly arrested on March 1, 2003, Rawalpindi, Pakistan. Kuwaiti (Pakistani parents), suspected al-Qaeda, alleged to have "masterminded" Sept. 11 attacks, killing of Daniel Pearl, and USS Cole attack in 2000. 13. Majid Khan Reportedly arrested on March-April 2003, Pakistan. Pakistani, alleged link to Khalid Sheikh Mohammad, alleged involvement in plot to blow up gas stations in the United States. Details about Khan's arrest were revealed in several media reports, especially in Newsweek: Evan Thomas, "Al Qaeda in America: The Enemy Within," Newsweek, June 23, 2003. U.S. prosecutors provided evidence that Majid Khan was in U.S. custody during the trial of 24-year-old Uzair Paracha, who was convicted in November 2005 of conspiracy charges, and of providing material support to terrorist organizations. 14. Yassir al-Jazeeri (aka al-Jaziri) Reportedly arrested on March 15, 2003, Pakistan. Possibly Moroccan, Algerian, or Palestinian, suspected al-Qaeda member, linked to Khalid Sheikh Mohammed. 15. Ali Abdul Aziz Ali (aka Ammar al Baluchi) Reportedly arrested on April 29, 2003, Karachi, Pakistan. A Pakistani, he is alleged to have funneled money to September 11 hijackers, and alleged to have been involved with the Jakarta Marriot bombing and in handling Jose Padilla's travel to the United States. U.S. Judge Sidney Stein ruled that defense attorneys for Uzair Paracha could introduce statements Baluchi made to U.S. interrogators, proving that he was in U.S. custody. Former Deputy Attorney General James Comey also mentioned Baluchi during remarks to the media about the case of Jose Padilla on June 1, 2004 16. Waleed Mohammed bin Attash (aka Tawfiq bin Attash or Tawfiq Attash Khallad) Reportedly arrested on April 29, 2003, Karachi, Pakistan. Saudi (of Yemeni descent), suspected of involvement in the bombing of the USS Cole in 2000, and the Sept. 11 attacks. See Afzal Nadeem, "Pakistan Arrests Six Terror Suspects, including Planner of Sept. 11 and USS Cole Bombing," Associated Press, April 30, 2003. His brother, Hassan Bin Attash, is currently held in Guantanamo. 17. Adil al-Jazeeri Reportedly arrested on June 17, 2003 outside Peshawar, Pakistan. Algerian, suspected al-Qaeda and longtime resident of Afghanistan, alleged "leading member" and "longtime aide to bin Laden." (Possibly transferred to Guantanamo.) 18. Hambali (aka Riduan Isamuddin) Reportedly arrested on August 11, 2003, Thailand. Indonesian, involved in Jemaah Islamiyah and al-Qaeda, alleged involvement in organizing and financing the Bali nightclub bombings, the Jakarta Marriot Hotel bombing, and preparations for the September 11 attacks. 19. Mohamad Nazir bin Lep (aka Lillie, or Li-Li) Reportedly arrested in August 2003, Bangkok, Thailand. Malaysian, alleged link to Hambali. 20. Mohamad Farik Amin (aka Zubair) Reportedly arrested in June 2003, Thailand. Malaysian, alleged link to Hambali. 21. Tariq Mahmood Reportedly arrested in October 2003, Islamabad, Pakistan. Dual British and Pakistani nationality, alleged to have ties to al-Qaeda. 22. Hassan Ghul Reportedly arrested on January 23, 2004, in Kurdish highlands, Iraq. Pakistani, alleged to be Zarqawi's courier to bin Laden; alleged ties to Khalid Sheikh Mohammad. 23. Musaad Aruchi (aka Musab al-Baluchi, al-Balochi, al-Baloshi) Reportedly arrested in Karachi on June 12, 2004, in a "CIA-supervised operation." Presumably Pakistani. Pakistani intelligence officials told journalists Aruchi was held by Pakistani authorities at an airbase for three days, before being handed over to the U.S., and then flown in an unmarked CIA plane to an undisclosed location. 24. Mohammed Naeem Noor Khan (aka Abu Talaha) Reportedly arrested on July 13, 2004, Pakistan. Pakistani, computer engineer, was held by Pakistani authorities, and likely transferred to U.S. custody. (Possibly in joint U.S.-Pakistani custody.) 25. Ahmed Khalfan Ghailani Reportedly arrested on July 24, 2004, Pakistan Tanzanian, reportedly indicted in the United States for 1998 embassy bombings. U.S. and Pakistani intelligence officials told UPI that Ghailani was transferred to "CIA custody" in early August. 26. Abu Faraj al-Libi Reportedly arrested on May 4, 2005, North Western Frontier Province, Pakistan. Libyan, suspected al-Qaeda leader of operations, alleged mastermind of two assassination attempts on Musharraf. Col. James Yonts, a U.S. military spokesman in Afghanistan, "said in an email to The Associated Press that al-Libbi was taken directly from Pakistan to the U.S. and was not brought to Afghanistan." |
| Link |
| Syria-Lebanon-Iran |
| TIME Magazine to Report 9/11 Commision Finds Al Qaeda Ties to Iran |
| 2004-07-17 |
| A senior U.S. official told TIME that the Commission has uncovered evidence suggesting that between eight and ten of the 14 "muscle" hijackers—that is, those involved in gaining control of the four 9/11 aircraft and subduing the crew and passengers—passed through Iran in the period from October 2000 to February 2001. Sources also tell TIME that Commission investigators found that Iran had a history of allowing al-Qaeda members to enter and exit Iran across the Afghan border. This practice dated back to October 2000, with Iranian officials issuing specific instructions to their border guards—in some cases not to put stamps in the passports of al-Qaeda personnel—and otherwise not harass them and to facilitate their travel across the frontier. The report does not, however, offer evidence that Iran was aware of the plans for the 9/11 attacks. The senior official also told TIME that the report will note that Iranian officials approached the al-Qaeda leadership after the bombing of the USS Cole and proposed a collaborative relationship in future attacks on the U.S., but the offer was turned down by bin Laden because he did not want to alienate his supporters in Saudi Arabia. The Iran-al Qaeda contacts were discovered and presented to the Commissioners near the end of the bipartisan panel's more than year-long investigation into the sources and origins of the 9/11 attacks. Much of the new information about Iran came from al-Qaeda detainees interrogated by the U.S. government, including captured Yemeni al-Qaeda operative Waleed Mohammed bin Attash, who organized the October 2000 attack on the USS Cole, and from as many as 100 separate electronic intelligence intercepts culled by analysts at the NSA. The findings were sent to the White House for review only this week. But Commission members have been hinting for weeks that their report would have some Iran surprises. As the 9/11 Commission's chairman, Thomas Kean, said in June, "We believe....that there were a lot more active contacts, frankly, with Iran and with Pakistan than there were with Iraq." If its true that the bi-partisan commision on 9/11 reports that there are in fact ties between the 9/11 hijackers and Iran then we could be at war again sooner than expected. Don't inform the mullahs. |
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| India-Pakistan | |||||
| Clue about bin Attash came from Pearl probe | |||||
| 2003-05-01 | |||||
| Thanks to Sharon for the headzup! The first clue about the one-legged Al Qaida operative Waleed Mohammed bin Attash whom officials arrested on Tuesday, came when security agencies picked up a suspect Omar Dhobi in Karachi during investigations into the murder of U.S. journalist Daniel Pearl. Sources say the existence of an Al Qaida cell run by Attash, who also uses the first name Khalid and uses the alias Tawfiq bin Attash or Tawfiq Attash Khallad, and was a highly respected figure in Osama bin Laden's network, came when police stumbled across a pair of crutches in the flat they raided while hunting for the killers of Pearl. Bin Attash escaped a police raid on a flat in Karachi on the first anniversary of the September 11 attacks, leaving behind his artificial limb. Since then security agencies had been searching for him.
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