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Threat Matrix: Daily Terror Threat - Thread Thirty-Five

Posted on 03/09/2006 10:08:04 PM PST by nwctwx

:::FreeRepublic's Threat Matrix:::
Unrest in Pakistan Setback for Terror War
(Full Story)

ISLAMABAD, Pakistan -- A week of unprecedented urban fighting in the wild tribal belt of North Waziristan has left scores dead and forced thousands to flee their homes, raising the stakes in Pakistan's war on Islamic militancy along the Afghan border.

A jumbled alliance of foreign militants, local tribesmen and Islamic students eager for jihad have stepped up resistance in a region where the army already claims to have wiped out al-Qaida as a viable fighting force.

The unrest, brewing for months, is a setback to the U.S.-led war on terror. Further hampering that effort are deteriorating relations between Pakistan and Afghanistan over Afghan claims that Taliban leader Mullah Omar is hiding in Pakistan and suicide bombers are training here.

Growing strength of Pakistani Taliban worries U.S. officials
Are global events spiraling out of control?
Zawahri calls for strikes against West
Thread Thirty-Five
Click for Color Code Information
Threat Matrix HTML designed by: Ian Livingston


TOPICS: Foreign Affairs; News/Current Events; War on Terror
KEYWORDS: gwot; islamists; jihad; terror; terrorism; threat; threatmatrix
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To: Cindy

I wonder if he's worried about the wife and 3 kids he left behind.


2,581 posted on 03/30/2006 8:03:34 PM PST by Velveeta
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To: backhoe

I've gone back through some of the older threads and some of the posts you've made are incredible. Wish there was some way to index them, they're that good.


2,582 posted on 03/30/2006 8:04:03 PM PST by MamaDearest
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To: Cindy

Thanks for the links.


2,583 posted on 03/30/2006 8:04:36 PM PST by Velveeta
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To: MamaDearest

It's complex, to be sure. Especially a few short hours before the Queen was to arrive.


2,584 posted on 03/30/2006 8:05:40 PM PST by Velveeta
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To: All; MamaDearest; Cindy; JustPiper; appalachian_dweller; nw_arizona_granny

Update:

Four held in royal visit 'terror' alert

Four men were being questioned last night under the Terrorism Act after being arrested in a town 36 hours before a visit by the Queen.

Buckingham Palace said that the royal visit to Stafford this morning will go ahead as planned, despite the security scare.

Armed police swooped on Stafford General Hospital on Wednesday night after a 28-year-old man was taken in with what nurses believed were injuries related to bomb-making equipment. They were also concerned that four men who visited him were acting suspiciously.
(snip)
http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2006/03/31/nstaf31.xml&sSheet=/news/2006/03/31/ixhome.html


2,585 posted on 03/30/2006 8:09:19 PM PST by Velveeta
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To: Velveeta

Well's there a lot for him to think about.
He should make it easy on himself and
his family and just turn himself in.


2,586 posted on 03/30/2006 8:09:55 PM PST by Cindy
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To: Velveeta

Ah-ha...my guess number 1 is in this article.
My husband and I were speculating on this.

===

"...were injuries related to bomb-making equipment..."


2,587 posted on 03/30/2006 8:13:16 PM PST by Cindy
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To: All

Regarding the Staffordshire non-terrorism-terrorism investigation:

This is weird.
One article says bomb making injuries.
This article says "viral illness".
http://www.guardian.co.uk/uk_news/story/0,,1743671,00.html?gusrc=rss


2,588 posted on 03/30/2006 8:14:27 PM PST by Velveeta
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To: Cindy

Keep reading, there are conflicting reports.


2,589 posted on 03/30/2006 8:22:06 PM PST by Velveeta
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To: Domestic Church; All

'Ten dead' in western Iran quakes
http://news.bbc.co.uk/2/hi/middle_east/4863372.stm


2,590 posted on 03/30/2006 8:22:52 PM PST by Velveeta
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To: Velveeta

Well, I could be wrong.
Time will tell on this one.

and the bottom line is:

ARTICLE SNIPPET:

"It was unclear last night whether security will be tightened further, especially as the Queen and Prince Philip are due to chat with members of the public in the market square during a walkabout as part of their visit to commemorate the town's 800th anniversary."

===

THANKS Velveeta for that update.
Any more updates on this appreciated.


2,591 posted on 03/30/2006 8:25:10 PM PST by Cindy
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To: backhoe; piasa; Godzilla; nwctwx; All
ON THE NET...

OSINT.INTERNET-HAGANAH.com: "HE POSSESSED A PIECE OF PAPER CONTAINING THE WORDS 'HOSPITAL ATTACK'" (ARTICLE SNIPPET: "In October of 2005 Waseem Mughal, 22, of Railway Street, Chatham, was arrested under the Terrorism Act, and among the charges against him is this: He possessed a piece of paper containing the words 'Hospital attack'") (March 30, 2006) (Read More...)

INTERNET-HAGANAH.US (NJ.com): "'IT COULD MEAN NOTHING OR IT COULD BE PRE-OPERATIONAL SURVEILLANCE' Incidents Intensify Hospital Vigilance" (July 17, 2005) (Read More...)

2,592 posted on 03/30/2006 8:40:54 PM PST by Cindy
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To: Cindy

Yep, time will tell.


2,593 posted on 03/30/2006 8:47:29 PM PST by Velveeta
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To: Gucho; JohnathanRGalt; backhoe; piasa; Godzilla; nwctwx; All

ON THE NET...

http://www.freerepublic.com/focus/f-news/1606610/posts?page=5#5

===

http://www.freerepublic.com/focus/f-news/1606610/posts

"Iran to stage massive Persian Gulf maneuver-(more info)"
iranmania ^ | March 30, 2006 | na

Posted on 03/30/2006 8:39:52 PM PST by Flavius

LONDON, March 30


2,594 posted on 03/30/2006 8:48:23 PM PST by Cindy
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To: Velveeta

Yep, I really appreciate all your updates today.


2,595 posted on 03/30/2006 8:48:59 PM PST by Cindy
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To: All

FBI's Mueller: Hezbollah Busted in Mexican Smuggling Operation
http://www.newsmax.com/archives/ic/2006/3/30/223801.shtml

Drug ring smuggled cocaine in Virgin Mary statues
http://www.localnewsleader.com/elytimes/stories/index.php?action=fullnews&id=168307

Pakistani admits drugs-for-missiles plot to aid terrorists
http://www.sanluisobispo.com/mld/sanluisobispo/14226719.htm

FBI: Int'l scam targeting Islamic mosques broken
http://www.jpost.com/servlet/Satellite?cid=1143498772325&pagename=JPost%2FJPArticle%2FShowFull


2,596 posted on 03/30/2006 8:54:18 PM PST by Velveeta
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To: Cindy

My pleasure, Cindy.


2,597 posted on 03/30/2006 8:54:52 PM PST by Velveeta
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To: little jeremiah; backhoe; piasa; Godzilla; All

Thanks to Little Jeremiah for the ping to this thread:
---

http://www.freerepublic.com/focus/f-news/1606226/posts


"OTMs: Non-Mexican migrants caught, then often released"
Daily Bulletin ^ | 3/30/06 | Sara A. Carter

Posted on 03/30/2006 9:40:53 AM PST by NormsRevenge


2,598 posted on 03/30/2006 9:37:53 PM PST by Cindy
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To: Velveeta; JohnathanRGalt; backhoe; piasa; Godzilla; nwctwx; All

Note: The following text is a quote:
---

http://detroit.fbi.gov/dojpressrel/pressrel06/de032906a.htm


March 29, 2006






NINETEEN CHARGED WITH RACKETEERING TO SUPPORT TERRORIST ORGANIZATION

DETROIT - An indictment charging 19 individuals with operating a global racketeering conspiracy was unsealed in federal district court today, announced United States Attorney for the Eastern District of Michigan Stephen J. Murphy. The indictment alleges that portions of the profits made from the illegal enterprise were given to Hizballah, a foreign terrorist organization. Nine of the individuals were arrested this morning.

"Fighting terrorism and keeping our citizens safe from its reach are the number one priorities of this office," said U.S. Attorney Murphy. "The law enforcement agencies involved in the case unsealed today must be applauded for their collective effort to bring together an investigation with this sort of global reach. Together, we will use all of the legal tools available to us to disrupt criminal activity that funds terrorist organizations."

The indictment charges that between 1996 and 2004, a group of individuals worked together in a criminal enterprise to traffic in contraband cigarettes, counterfeit Zig Zag rolling papers and counterfeit Viagra to produce counterfeit cigarette tax stamps, transport stolen property and launder money. The enterprise operated from Lebanon, Canada, China, Brazil, Paraguay and the United States. The indictment, returned by a federal grand jury on April 14, 2004, was sealed pursuant to a court order until today.

Arrested this morning by members of the Detroit Joint Terrorism Task Force ("JTTF") were: Karim Hassan Nasser, 37, of Windsor, Ontario; Fadi Mohamad-Musbah Hammoud, 33, of Dearborn, Mich.; Majid Mohamad Hammoud, 39, of Dearborn Heights, Mich.; Jihad Hammoud, 47, of Dearborn, Mich.; Youssef Aoun Bakri, 36, of Dearborn Heights, Mich.; Ali Najib Berjaoui, 39, of Dearborn, Mich.; Mohammed Fawzi Zeidan, 41, of Canton, Mich.; Imad Majed Hamadeh, 51, of Dearborn Heights, Mich.; Adel Isak, 37, of Sterling Height, Mich.

Also named in the indictment, but not arrested today because they currently reside outside of the United States were Imad Mohamad-Musbah Hammoud, 37 of Lebanon, formerly of Dearborn, Mich.; Hassan Ali Al-Mosawi, 49, of Lebanon; Hassan Hassan Nasser, 36, of Windsor, Ontario; Ali Ahmad Hammoud, 64, of Lebanon; Karim Hassan Abbas, 37, formerly of Dearborn, Mich.; Hassan Mohamad Srour, 30, of Montreal, Quebec; Naji Hassan Alawie, 44, of Windsor, Ontario; and Abdel-Hamid Sinno, 52, of Montreal, Quebec.

Theodore Schenk, 73, of Miami Beach, Fla. was not arrested today but will be voluntarily surrendering himself for arraignment on April 10, 2006.

The indictment alleges that Imad Hammoud, along with his partner, Hassan Makki, ran a multi-million dollar a year contraband cigarette trafficking organization headquartered in the Dearborn, Mich., area between 1996 and 2002. Makki pleaded guilty in 2003 in federal district court in Detroit to racketeering and providing material support to Hizballah. Some of the cigarettes were supplied to the organization by Mohamad Hammoud, who was convicted in 2002 in federal district court in Charlotte, North Carolina, of, among other crimes, racketeering and providing material support to Hizballah. Makki and Mohamad Hammoud, who were not charged in the indictment unsealed today, were identified as unindicted co-conspirators. They both are currently serving prison sentences relating to their activities in this matter.

The indictment charges that the group would obtain low-taxed or untaxed cigarettes in North Carolina and the Cattaraugus Indian Reservation in New York and bring them into Michigan and the State of New York for the purpose of evading tens of millions in state cigarette taxes. The enterprise obtained large profits by reselling the cigarettes at market prices in Michigan and New York. The enterprise sometimes used counterfeit tax stamps to make it appear that the state taxes had been paid.

The indictment charges that portions of the profits made from the illegal enterprise were given to Hizballah. Some members of the enterprise charged a "Resistance Tax," being a set amount over black market price per carton of contraband cigarettes, which their customers were told would be going to Hizballah. Some members of the enterprise also solicited money from cigarette customers for the orphans of martyrs program run by Hizballah in Southern Lebanon to support the families of persons killed in Hizballah suicide and other terrorist operations.

The U.S. Secretary of State has designated Hizballah a foreign terrorist organization. An entity may be designated as a foreign terrorist organization if the Secretary of States finds that: (1) the organization is a foreign organization; (2) the organization engages in terrorist activity; and (3) the terrorist activity of the organization threatens the security of United States nationals or the national security of the United States.

U. S. Attorney Murphy was joined in the announcement by Daniel D. Roberts, Special Agent in Charge of the Detroit Field Office, FBI; Valerie J. Goddard, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives; Brian M. Moskowitz, Special Agent in Charge, U.S. Immigration and Customs Enforcement; Maurice Aouate, Special Agent in Charge of the Detroit Field Office of the Internal Revenue Service Criminal Investigation; and Michael Cleary, Special Agent in Charge, FDA-Office of Criminal Investigation.

An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government's burden to prove guilt beyond a reasonable doubt.

In announcing the indictment, United States Attorney Stephen J. Murphy commended the work of the FBI; the Bureau of Alcohol, Tobacco, Firearms and Explosives; Special Agents of the Bureau of Immigration and Customs Enforcement, the Internal Revenue Service; the Food and Drug Administration Michigan State Police and the Dearborn Police Department. The case is assigned to Assistant U.S. Attorneys Kenneth Chadwell and Barbara McQuade.


2,599 posted on 03/30/2006 9:43:01 PM PST by Cindy
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To: Gucho; JohnathanRGalt; backhoe; piasa; Godzilla; nwctwx; All
RECAP AND ON THE NET...

NEWSMAX.com: "FBI's MUELLER: HEZBOLLAH BUSTED IN MEXICAN SMUGGLING RING" (March 30, 2006)

Detroit.FBI.gov - DOJ - PRESS RELEASE: Detroit - "NINETEEN CHARGED WTIH RACKETEERING TO SUPPORT TERRORIST ORGANIZATION" (March 29, 2006)

"www.internet-haganah.com/jihadi/hizballah.html"

2,600 posted on 03/30/2006 10:01:32 PM PST by Cindy
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