Clinton Justice Dept. linked Iraq to Al Qaeda

FAS.ORG ^ | 06 November 1998 | U.S. Federal Grand Jury

[Fun Bob]

06 November 1998

TEXT: US GRAND JURY INDICTMENT AGAINST USAMA BIN LADEN

United States District Court Southern District of New York

New York -- A U.S. Federal Grand Jury in New York on Nov. 5 issued an indictment against Usama Bin Laden alleging that he and others engaged in a long-term conspiracy to attack U.S. facilities overseas and to kill American citizens.

The indictment noted that Al Qaeda, Bin Laden's international terrorist group, forged alliances with the National Islamic Front in Sudan and with the government of Iran and with its associated group Hezballah to "work together against their perceived common enemies in the West, particularly the United States."

Additionally, the indictment states that Al Qaeda reached an agreement with Iraq not to work against the regime of Saddam Hussein and that they would work cooperatively with Iraq, particularly in weapons development.

According to the indictment, Bin Laden's group also tried to recruit Americans to travel through the United States and the West to deliver messages and to conduct financial transactions to aid their terrorist activities. The indictment also states that Al Qaeda used humanitarian work as a conduit for transmitting funds to affiliate terrorist groups.

The indictment also claims that Bin Laden's supporters purchased land for terrorist training camps; bought warehouses where explosives were stored; transferred bank accounts using various aliases; purchased sophisticated telecommunications equipment; and transferred money and weapons to Al Qaeda and affiliated terrorist organizations.

The indictment also states that beginning in 1993, Al Qaeda began training Somali tribes to oppose the United Nation's humanitarian effort in Somalia. In October, members of Al Qaeda participated in an attack on U.S. military personnel where 18 soldiers were killed and 73 others wounded in Mogadishu. In another reference, the indictment noted that an unnamed "co-conspirator" transported weapons and explosives from Khartoum to Port Sudan for transshipment to the Saudi Arabian peninsula.

The Grand Jury document, which usually does not provide a great amount of details in advance of a prosecution, also stated that Bin Laden and "others" tried to develop chemical weapons and attempted to obtain nuclear weapons components in 1993.

The indictment noted that Bin Laden issued his Declaration of Jihad with the aim of recruiting others to "kill Americans and encouraged other persons to join the jihad against the American enemy."

Following is the text of the indictment:

(Begin text)

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF NEW YORK

UNITED STATES OF AMERICA

- V-

USAMA BIN LADEN,

a/k/a "Usamah Bin-Muhammad Bin-Laden,"

a/k/a "Shaykh Usamah Bin-Laden,"

a/k/a "Mujahid Shaykh,"

a/k/a "Abu Abdallah,"

a/k/a "Qa Qa,"

Defendant

COUNT ONE

Conspiracy to Attack Defense Utilities of the United States

The Grand Jury charges:

Background: Al Qaeda

1. At all relevant times from in or about 1989 until the date of the filing of this Indictment, an international terrorist group existed which was dedicated to opposing non-Islamic governments with force and violence. This organization grew out of the "mekhtab al Khidemat" (the "Services Office") organization which had maintained (and continues to maintain) offices in various parts of the world, including Afghanistan, Pakistan (particularly in Peshawar) and the United States, particularly at the Alkifah Refugee Center - in Brooklyn. From in or about 1989 until the present, the group called itself "Al Qaeda" ("the Base"). From 1989 until in or about 1991, the group was headquartered in Afghanistan and Peshawar, Pakistan. In or about 1992, the leadership of Al Qaeda, including its "emir" (or prince) USAMA BIN LADEN the defendant, and its military command relocated to the Sudan. From in or about 1991 until the present, the group also called itself the "Islamic Army." The international terrorist group (hereafter referred to as "Al Qaeda") was headquartered in the Sudan from approximately 1992 until approximately 1996 but still maintained offices in various parts of the world. In 1996, USAMA BIN LADEN and Al Qaeda relocated to Afghanistan. At all relevant times, Al Qaeda was led by its "emir," USAMA BIN LADEN. Members of Al Qaeda pledged an oath of allegiance to USAMA BIN LADEN and Al Qaeda.

2. Al Qaeda opposed the United States for several reasons. First, the United States was regarded as "infidel" because it was not governed in a manner consistent with the group's extremist interpretation of Islam. Second, the United States was viewed as providing essential support for other "infidel" governments and institutions, particularly the governments of Saudi Arabia and Egypt, the nation of Israel and the United Nations, which were regarded as enemies of the group. Third, Al Qaeda opposed the involvement of the United states armed forces in the Gulf War in 1991 and in Operation Restore Hope in Somalia in 1992 and 1993. In particular, Al Qaeda opposed the continued presence of American military forces in Saudi Arabia (and elsewhere on the Saudi Arabian peninsula) following the Gulf war. Fourth, Al Qaeda opposed the United States Government because of the arrest, conviction and imprisonment of persons belonging to Al Qaeda or its affiliated terrorist groups, including Sheik Omar Abdel Rahman.

3. Al Qaeda has functioned both on its own and through some of the terrorist organizations that have operated under its umbrella, including: the Islamic Group (also known as "al Gamaa Islamia" or simply "Gamaa't"), led by co-conspirator Sheik Oxar Abdal Rahman; the al Jihad group based in Egypt; the "Talah e Fatah" ("Vanguards of conquest") faction of al Jibad, which was also based in Egypt, Which faction was led by co-conspirator Ayman al Zawahiri ("al Jibad"); Palestinian Islamic Jihad and a number of Jihad groups in other countries, including Egypt, the Sudan, Saudi Arabia, Yemen, Somalia, Eritrea, Kenya, Pakistan, Bosnia, Croatia, Algeria, Tunisia, Lebanon, the Philippines, Tajikistan, Chechnya, Bangladesh, Kashmir and Azerbaijan. In February 1998, Al Qaeda joined forces with Gamaa't, Al Jihad, the Jihad Movement in Bangladesh and the "Jamaat ul Ulema e Pakistan" to issue a fatwah (an Islamic religious ruling) declaring war against American civilians worldwide under the banner of the "International Islamic Front for Jibad on the Jews and Crusaders."

4. Al Qaeda also forged alliances with the National Islamic Front in the Sudan and with the government of Iran and its associated terrorist group Hezballah for the purpose of working together against their perceived common enemies in the West, particularly the United States. In addition, al Qaeda reached an understanding with the government of Iraq that al Qaeda would not work against that government and that on particular projects, specifically including weapons development, al Qaeda would work cooperatively with the Government of Iraq.

5. Al Qaeda had a command and control structure which included a majlis al shura (or consultation council) which discussed and approved major undertakings, including terrorist operations.

6. Al Qaeda also conducted internal investigations of its members and their associates in an effort to detect informants and killed those suspected of collaborating with enemies of Al Qaeda.

7. From at least 1991 until the date of the filing of this Indictment, in the Sudan, Afghanistan and elsewhere out of the jurisdiction of any particular state or district, USAMA BIN LADEN, a/k/a "Usamah Bin-Muhammad Bin-Laden," a/k/a "Shaykh Usamah Bin-Laden," a/k/a "Mujahid Shaykh," a/k/a "Abu Abdallah," a/k/a "Qa Qa," the defendant, and a co-conspirator not named as a defendant herein (hereafter "Co-conspirator") who was first brought to and arrested in the Southern District of New York, and others known and unknown to the grand jury, unlawfully, willfully and knowingly combined conspired, confederated and agreed together and with each other to injure and destroy, and attempt to injure and destroy, national-defense material, national-defense premises and national-defense utilities of the United States with the intent to injure, interfere with and obstruct the national defense of the United states.

Overt Acts

8. In furtherance of the said conspiracy, and to effect the illegal object thereof, the following overt acts, among others, were committed:

a. At various times from at least as early as 1991 until at least in or about February 1998, USAMA BIN LADEN, the defendant, met with Co-conspirator and other members of Al Qaeda in the Sudan, Afghanistan and elsewhere;

b. At various times from at least as early as 1991, USAMA BIN LADEN, and others known and unknown, made efforts to obtain weapons, including firearms and explosives, for Al Qaeda and its affiliated terrorist groups;

c. At various times from at least as early as 1991 USAMA BIN LADEN, and others known and unknown, provided training camps and guest houses in various areas, including Afghanistan and the Sudan, for the use of Al Qaeda and its affiliated terrorist groups;

d. At various times from at least as early as 1991, USAMA BIN LADEN, and others known and unknown, made efforts to produce counterfeit passports purporting to be issued by various countries and also obtained official passports from the Government of the Sudan for use by Al Qaeda and its affiliated groups;

e. At various times from at least as early as 1991, USAMA BIN LADEN, and others known and unknown, made efforts to recruit United States citizens to Al Qaeda in order to utilize the American citizens for travel throughout the Western world to deliver messages and engage in financial transactions for the benefit of Al Qaeda and its affiliated groups;

f. At various times from at least as early as 1991, USAMA BIN LADEN, and others known and unknown, made efforts to utilize non-Government organizations which purported to be engaged in humanitarian work as conduits for transmitting funds for the benefit of Al Qaeda and its affiliated groups;

g. At various times from at least as early as 1991, Co-conspirator and others known and unknown to the grand jury engaged in financial and business transactions on behalf of defendant USAMA BIN LADEN and Al Qaeda, including, but not limited to: purchasing land for training camps; purchasing warehouses for storage of items, including explosives; transferring funds between bank accounts opened in various names, obtaining various communications equipment, including satellite telephones and transporting currency and weapons to members of Al Qaeda and its associated terrorist organizations in various countries throughout the world;

h. At various times from in or about 1992 until the date of the filing of this Indictment, USAMA BIN LADEN and other ranking members of Al Qaeda stated privately to other members of Al Qaeda that Al Qaeda should put aside its differences with Shiite Muslim terrorist organizations, including the Government of Iran and its affiliated terrorist group Hezballah, to cooperate against the perceived common enemy, the United States and its allies;

i. At various times from in or about 1992 until the date of the filing of this Indictment, USAMA BIN LADEN and other ranking members of Al Qaeda stated privately to other members of Al Qaeda that the United States forces stationed on the Saudi Arabian peninsula, including both Saudi Arabia and Yemen, should be Attacked;

j. At various times from in or about 1992 until the date of the filing of this Indictment, USAMA BIN LADEN and other ranking members of Al Qaeda stated privately to other members of Al Qaeda that the United States forces stationed in the Horn of Africa, including Somalia, should be attacked;

k. Beginning in or about early spring 1993, Al Qaeda members began to provide training and assistance to Somali tribes opposed to the United Nations intervention in Somalia;

l. On October 3 and 4, 1993, members of Al Qaeda participated with Somali tribesmen in an attack on United States military personnel serving in Somalia as part of Operation Restore Hope, which attack killed a total of 18 United States soldiers and wounded 73 others in Mogadishu;

m. On two occasions in the period from in or about 1992 until in or about 1995, Co-conspirator helped transport weapons and explosives from Khartoum to Port Sudan for transshipment to the Saudi Arabian peninsula;

n. At various times from at least as early as 1993, USAMA BIN LADEN and others known and unknown, made efforts to obtain the components of nuclear weapons;

o. At various times from at least as early as 1993 USAMA BIN LADEN and others known and unknown, made efforts to produce chemical weapons;

p. On or about August 23, 1996, USAMA BIN LADEN signed and issued a declaration of Jihad entitled "Message from Usamah Bin-Muhammad Bin-Laden to His Muslim Brothers in the Whole World and Especially in the Arabian Peninsula: Declaration of Jihad Against the Americans Occupying the Land of the Two Holy Mosques; Expel the Heretics from the Arabian Peninsula" (hereafter the "Declaration of Jihad) from the Hindu Kush mountains in Afghanistan. The Declaration of Jihad included statements that efforts should be pooled to kill Americans and encouraged other persons to join the jihad against the American enemy";

q. In or about late August 1996, USAMA BIN LADEN read aloud the Declaration of Jihad and made an audiotape recording of such reading for worldwide distribution; and

r. In February 1998, USAMA BIN LADEN issued a joint declaration in the name of Gamaa't, Al Jihad, the Jihad movement in Bangladesh and the "Jamaat ul Ulema e Pakistan" under the banner of the "International Islamic Front for Jihad on the Jews and Crusaders," which stated that Muslims should kill Americans -- including civilians -- anywhere in the world where they can be found.

(Title 18, United States code, Section 2155(b).)

(End text)

[mathluv]

http://usinfo.state.gov/topical/pol/terror/98110402.htm

[Fun Bob]

Matt Drudge gets the credit. He had it up this morning. I guess I'm just the early bird today :)

miserable failure miserable failure miserable failure miserable failure waffles

[onyx]

Stunning.

[mtntop3]

Excellent! We will utilize this...

[Sacajaweau]

We went to Afghanistan whole heartedly. The world said we had the right. Usama thought he had Pakistan in his pocket and thought he could go there.

What an opportunity for Iraq!! Of course he would not deny a home to terrorists (especially those who hate the USA) (like Yosef) and you can hear the call for a "home" in one of Usama's tapes speaking about the Palestinians (for the first time), the same Palestians that Saddam paid for pulling off suicide/homicide bombings.

[maica]

for your ping list - President Bush speaking to the troops in Washington will be on FOX at 11am Eastern.

[windchime]

Lots of good connections. Wonder why the media can't find this stuff? ;)

[RedBloodedAmerican]

Those two and one or two other places, if I recall. But thanks.

[rwfromkansas]

bump

[onyx]

Wonder why the media can't find this stuff? ;)





Because it doesn't fit the agenda?
Just a guess, mind you. :)

[LisaFab]

Thanks for this.

[windchime]

You're welcome!

[windchime]

"Because it doesn't fit the agenda?
Just a guess, mind you. :)"

I think you're a good guesser, onyx!

[Kate of Spice Island]

Are we copying, pasting and e-mailing the truth to teh general public?

[BlessedByLiberty]

We heard this on the radio this morning and appreciate your ping!

Coupled with Putin's statement that he gave President Bush intelligence that Hussein was planning attacks on the USA, look to the emotionally disturbed Mainstream Media to attack President Bush with something else.

This also explains the leak that in Clinton's 60 Mins love fest, he supports President Bush on Iraq!

[firewalk]

Thanks for the pings

[MeekOneGOP]

"A presidential executive order issued during the Clinton
administration hamstrung the FBI so badly that bureau
lawyers decided it would be illegal to infiltrate Osama bin
Laden's terrorist training camps in Afghanistan, a senior
FBI official during the Clinton administration said Saturday."
(June 1, 2002)

____________________

"I don't believe 9-11 happened because of an intelligence breach," Quayle told Fox News Channel's "Hannity & Colmes."

"I think it was really a policy breach. It was the inaction of the previous administration, by and large, that al Qaeda -- and bin Laden in particular -- thought that they could hit the United States, and there would be a retaliation maybe of a cruise missile but nothing more than that," he explained.

The comments make the former vice president, who served under President Bush's father from 1989 to 1993, the highest ranking former U.S. official to suggest that the Clinton administration should get the lion's share of the blame for not preventing the 9-11 attacks.

[BigSkyFreeper]

The media was focused on the "Anyone But Bush" primaries last November, that's why it received little attention.

[BigSkyFreeper]

Ah, nevermind, I see it's dated November 1998, and not November 2003. LOL

[StarFan]

Thanks for the pings. Wonder why this strikes a familar chord, feeling I've read this before today.