Dallas Target: Texas Resident Arrested on Charge of Attempted Use of Weapon of Mass Destruction

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http://www.investigativeproject.org/3442/prominent-witnesses-line-up-for-alleged-saudi

For The Record - The IPT Blog

“Prominent Witnesses Line Up for Alleged Saudi Bomb Plotter”
by IPT News • Feb 13, 2012 at 4:56 pm

SNIPPET: “A Saudi man charged in Texas with attempting to use a weapon of mass destruction may have a former top FBI official and a prominent academic known to work with radical Islamists in his corner.

Attorneys for Khaled Aldawsari say they intend to call former FBI Deputy Assistant Director Danny Coulson and Georgetown University Professor John Esposito among their expert witnesses.

Coulson, who helped supervise the FBI’s Oklahoma City bombing investigation, will “address several shortfalls and improper tactics, techniques, and procedures that were used by investigators and law enforcement in this case,” defense attorneys wrote in a notice to the court last week.

Though he appears on the defense expert witness list, Coulson told Politico that his testimony is not certain. “I do some defense work for different clients and was asked to consult on it by a law firm representing him,” Coulson said. But he hasn’t reviewed any evidence “has not yet formed an opinion about whether or not Aldawsari is guilty,” Politico reported.

Aldawsari was arrested a year ago in Lubbock, Texas after a freight company contacted authorities about a shipment of concentrated phenol, a toxic chemical used to construct the explosive T.N.P. Subsequent surveillance showed that used multiple email accounts to send himself information about explosives and targets.”

ADDING links to post no. 42:

www.investigativeproject.org/documents/case_docs/1805.pdf

www.investigativeproject.org/documents/case_docs/1488.pdf#page=7

www.investigativeproject.org/documents/case_docs/1488.pdf#page=5

NOTE The following text is a quote:

www.fbi.gov/dallas/press-releases/2012/texas-resident-convicted-on-charge-of-attempted-use-of-weapon-of-mass-destruction

Texas Resident Convicted on Charge of Attempted Use of Weapon of Mass Destruction

Khalid Aldawsari Purchased Bomb Materials and Researched U.S. Targets

U.S. Department of Justice
June 27, 2012

AMARILLO, TX—Khalid Ali-M Aldawsari, 22, a citizen of Saudi Arabia and resident of Lubbock, Texas, was convicted by a federal jury today on an indictment charging one count of attempted use of a weapon of mass destruction in connection with his purchase of chemicals and equipment necessary to make an improvised explosive device (IED) and his research of potential U.S. targets, including persons and infrastructure.

The verdict, which was reached in the Northern District of Texas, was announced by Sarah R. Saldaña, U.S. Attorney for the Northern District of Texas; Lisa Monaco, Assistant Attorney General for National Security; and Diego G. Rodriguez, Special Agent in Charge of the FBI Dallas Field Division.

Sentencing has been scheduled for October 9, 2012, in Amarillo. Aldawsari, who was lawfully admitted into the United States in 2008 on a student visa and was enrolled at South Plains College near Lubbock, faces a maximum sentence of life in prison and a $250,000 fine. He was arrested on February 23, 2011 on a criminal complaint and later charged in a March 9, 2011 federal indictment with attempting to use a weapon of mass destruction.

According to court documents and evidence presented during trial, at the time of his arrest last year, Aldawsari had been researching online how to construct an IED using several chemicals as ingredients. He had also acquired or taken a substantial step toward acquiring most of the ingredients and equipment necessary to construct an IED, and he had conducted online research of several potential U.S. targets, the affidavit alleges. In addition, he had allegedly described his desire for violent jihad and martyrdom in blog postings and a personal journal.

“While many people are responsible for thwarting Aldawsari’s threat and bringing him to justice, we owe a debt of gratitude to all the members of the North Texas Joint Terrorism Task Force, and especially to the hundreds of hardworking and dedicated FBI agents, analysts, linguists, and others,” said U.S. Attorney Saldaña. “Their efforts, coupled with the hard work and excellent cooperation from the Lubbock Police Department and the Texas Tech Police Department, are the reason we were able to stop this defendant from carrying out a catastrophic act of terrorism.”

“As this trial demonstrated, Aldawsari purchased ingredients to construct an explosive device and was actively researching potential targets in the United States. Thanks to the efforts of many agents, analysts, and prosecutors, this plot was thwarted before it could advance further,” said Assistant Attorney General Monaco. “This case serves as another reminder of the need for continued vigilance both at home and abroad.”

“Today’s guilty verdict shows how individuals in the United States with the intent to do harm can acquire the knowledge and materials necessary to carry out an attack,” said SAC Rodriguez. “Our success in locating and preventing Mr. Aldawsari from carrying out an attack is a result of cooperation within the law enforcement and intelligence communities, particularly, the North Texas Joint Terrorism Task Force, the Texas Tech Police Department, the Lubbock Police Department, and the Lubbock County Sheriff’s Office, but also a demonstration of information sharing across FBI divisions, as well as assistance from the community. I want to thank the dedicated agents, officers, and analysts; the computer forensics team; and linguists that worked diligently on this investigation, as well as prosecutors serving in the U.S. Attorney’s Office in the Northern District.”

The government presented evidence that on February 1, 2011, a chemical supplier reported to the FBI a suspicious attempted purchase of concentrated phenol by a man identifying himself as Khalid Aldawsari. Phenol is a toxic chemical with legitimate uses, but it can also be used to make the explosive trinitrophenol, also known as T.N.P., or picric acid. Ingredients typically used with phenol to make picric acid, or T.N.P., are concentrated sulfuric and nitric acids.

Aldawsari attempted to have the phenol order shipped to a freight company so it could be held for him there, but the freight company told Aldawsari that the order had been returned to the supplier and called the police. Later, Aldawsari falsely told the supplier he was associated with a university and wanted the phenol for “off-campus, personal research.” Frustrated by questions being asked over his phenol order, Aldawsari cancelled his order, placed an order with another company, and later e-mailed himself instructions for producing phenol. In December 2010, he had successfully purchased concentrated nitric and sulfuric acids.

Aldawsari used various e-mail accounts in researching explosives and targets and often sent e-mails to himself as part of this process. He e-mailed himself a recipe for picric acid, which was described in the e-mail as a “military explosive” and also e-mailed himself instructions on how to convert a cell phone into a remote detonator and how to prepare a booby-trapped vehicle using household items. Aldawsari also purchased many other items, including a Hazmat suit, a soldering iron kit, glass beakers and flasks, a stun gun, clocks, and a battery tester.

Excerpts from a journal found at Aldawsari’s residence indicated that he had been planning to commit a terrorist attack in the United States for years. One entry describes how Aldawsari sought and obtained a particular scholarship because it allowed him to come directly to the United States and helped him financially, which he said “will help tremendously in providing me with the support I need for Jihad.” The entry continues, “And now, after mastering the English language, learning how to build explosives and continuous planning to target the infidel Americans, it is time for Jihad.”

In another entry, Aldawsari wrote that he was near to reaching his goal and near to getting weapons to use against infidels and their helpers. He also listed a “synopsis of important steps” that included obtaining a forged U.S. birth certificate; renting a car; using different driver’s licenses for each car rented; putting bombs in cars and taking them to different places during rush hour; and leaving the city for a safe place.

Aldawsari conducted research on various targets and e-mailed himself information on these locations and people. One of the documents he sent himself, with the subject line listed as “Targets,” contained the names and home addresses of three American citizens who had previously served in the U.S. military and had been stationed for a time at Abu Ghraib prison in Iraq. In others, Aldawsari sent himself the names of 12 reservoir dams in Colorado and California and listed two categories of targets: hydroelectric dams and nuclear power plants. He also sent himself an e-mail titled “Tyrant’s House,” in which he listed the Dallas address for former President George W. Bush. Aldawsari also conducted research that indicated he considered using infant dolls to conceal explosives and the possible targeting of a nightclub with an explosive concealed in a backpack.

This case was investigated by the FBI’s Dallas Joint Terrorism Task Force, with assistance from the Lubbock Police Department and the Texas Tech Police Department. The prosecution is being handled by Assistant U.S. Attorneys Jeffrey R. Haag, Denise Williams, James T. Jacks, and Matthew J. Kacsmaryk and Trial Attorney David Cora from the Counterterrorism Section of the Justice Department’s National Security Division.

He also listed a “synopsis of important steps” that included obtaining a forged U.S. birth certificate;

You don't say.

The government presented evidence that on February 1, 2011, a chemical supplier reported to the FBI a suspicious attempted purchase of concentrated phenol by a man identifying himself as Khalid Aldawsari

A real genius, this guy.

Should have called himself John Smith.

NOTE The following text is a quote:

www.fbi.gov/dallas/press-releases/2012/saudi-student-sentenced-to-life-in-prison-for-attempted-use-of-weapon-of-mass-destruction

Saudi Student Sentenced to Life in Prison for Attempted Use of Weapon of Mass Destruction

Khalid Aldawsari Purchased Bomb Materials and Researched U.S. Targets

U.S. Department of Justice
November 13, 2012

WASHINGTON—Khalid Ali-M Aldawsari, 22, a citizen of Saudi Arabia and resident of Lubbock, Texas, was sentenced today by U.S. District Judge Donald E. Walter in federal court in Amarillo, Texas, to life in prison.

Aldawsari was convicted on June 27, 2012, on an indictment charging one count of attempted use of a weapon of mass destruction in connection with his purchase of chemicals and equipment necessary to make an improvised explosive device (IED) and his research of potential U.S. targets, including persons and infrastructure. He was lawfully admitted into the United States in 2008 on a student visa and was enrolled at South Plains College near Lubbock.

Today’s announcement was made by Sarah R. Saldaña, U.S. Attorney for the Northern District of Texas; Lisa Monaco, Assistant Attorney General for National Security; and Diego G. Rodriguez, Special Agent in Charge of the FBI Dallas Field Division.

According to court documents and evidence presented during trial, at the time of his arrest last year, Aldawsari had been researching online how to construct an IED using several chemicals as ingredients. He had also acquired or taken a substantial step toward acquiring most of the ingredients and equipment necessary to construct an IED and he had conducted online research of several potential U.S. targets. In addition, he had allegedly described his desire for violent jihad and martyrdom in blog postings and a personal journal.

“This case, in which private citizens paid attention to details and notified authorities of their suspicions, serves as a reminder to all private citizens that we must always be observant and vigilant, as there are some who intend to cause great harm,” said U.S. Attorney Saldaña.

“Khalid Aldawsari, acting as a lone wolf, may well have gone undetected were it not for the keen observations of private citizens. We owe them, and all the hundreds of hard-working members of our law enforcement community, our deepest gratitude.”

“Khalid Aldawsari came to this country intent on carrying out an attack. He then began purchasing ingredients to construct a bomb and was actively researching potential targets in America. Thanks to the hard work of many agents, analysts, and prosecutors, his plot was thwarted before anyone was harmed; he was convicted at trial and, today at sentencing, he was held accountable for his actions,” said Assistant Attorney General Monaco.

“Today’s sentencing demonstrates our commitment to detecting, investigating, and prosecuting individuals who seek to do harm to others in our country. Our success was the result of the cooperation of law enforcement and intelligence resources, particularly, the FBI’s North Texas Joint Terrorism Task Force, the Texas Tech Police Department, the Lubbock Police Department, and the Lubbock County Sheriff’s Office,” said FBI Special Agent in Charge Rodriguez. “The dedicated agents, officers, and analysts; the computer forensics team; and the linguists are all to be commended for their diligent work on this investigation and the U.S. Attorney’s Office in the Northern District for the successful prosecution of Mr. Aldawsari.”

The government presented evidence that on February 1, 2011, a chemical supplier reported to the FBI a suspicious attempted purchase of concentrated phenol by a man identifying himself as Khalid Aldawsari. Phenol is a toxic chemical with legitimate uses but can also be used to make the explosive trinitrophenol, also known as T.N.P., or picric acid. Ingredients typically used with phenol to make picric acid, or T.N.P., are concentrated sulfuric and nitric acids.

Aldawsari attempted to have the phenol order shipped to a freight company so it could be held for him there, but the freight company told Aldawsari that the order had been returned to the supplier and called the police. Later, Aldawsari falsely told the supplier he was associated with a university and wanted the phenol for “off-campus, personal research.” Frustrated by questions being asked over his phenol order, Aldawsari cancelled his order, placed an order with another company, and later e-mailed himself instructions for producing phenol. In December 2010, he had successfully purchased concentrated nitric and sulfuric acids.

Aldawsari used various e-mail accounts in researching explosives and targets and often sent e-mails to himself as part of this process. He e-mailed himself a recipe for picric acid, which was described in the e-mail as a “military explosive” and also e-mailed himself instructions on how to convert a cell phone into a remote detonator and how to prepare a booby-trapped vehicle using household items. Aldawsari also purchased many other items, including a Hazmat suit, a soldering iron kit, glass beakers and flasks, a stun gun, clocks, and a battery tester.

Excerpts from a journal found at Aldawsari’s residence indicated that he had been planning to commit a terrorist attack in the United States for years. One entry describes how Aldawsari sought and obtained a particular scholarship because it allowed him to come directly to the United States and helped him financially, which he said “will help tremendously in providing me with the support I need for Jihad.” The entry continues, “And now, after mastering the English language, learning how to build explosives, and continuous planning to target the infidel Americans, it is time for jihad.”

In another entry, Aldawsari wrote that he was near to reaching his goal and near to getting weapons to use against infidels and their helpers. He also listed a “synopsis of important steps” that included obtaining a forged U.S. birth certificate; renting a car; using different driver’s licenses for each car rented; putting bombs in cars and taking them to different places during rush hour; and leaving the city for a safe place.

Aldawsari conducted research on various targets and e-mailed himself information on these locations and people. One of the documents he sent himself, with the subject line listed as “Targets,” contained the names and home addresses of three American citizens who had previously served in the U.S. military and had been stationed for a time at Abu Ghraib prison in Iraq. In others, Aldawsari sent himself the names of 12 reservoir dams in Colorado and California and listed two categories of targets: hydroelectric dams and nuclear power plants. He also sent himself an e-mail titled “Tyrant’s House,” in which he listed the Dallas address for former President George W. Bush. Aldawsari also conducted research that indicated he considered using infant dolls to conceal explosives and the possible targeting of a nightclub with an explosive concealed in a backpack.

This case was investigated by the FBI’s Dallas Joint Terrorism Task Force, which includes many federal, state, and local partners, with assistance from the Lubbock Police Department and the Texas Tech Police Department. The prosecution was handled by Assistant U.S. Attorneys Jeffrey R. Haag, Denise Williams, and Matthew J. Kacsmaryk and Trial Attorney David Cora from the Counterterrorism Section of the Justice Department’s National Security Division.

SNIPPET from post no. 47:

""This case, in which private citizens paid attention to details and notified authorities of their suspicions, serves as a reminder to all private citizens that we must always be observant and vigilant, as there are some who intend to cause great harm,” said U.S. Attorney Saldaña."

www.investigativeproject.org/documents/case_docs/1488.pdf#page=12

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http://www.investigativeproject.org/3805/life-sentence-for-would-be-saudi-terrorist

For The Record - The IPT Blog

“Life Sentence for Would-Be Saudi Terrorist”
by IPT News • Nov 13, 2012 at 6:21 pm

SNIPPET: “Khalid Aldawsari, 22, was convicted in June of attempting to use weapons of mass destruction in plots to attack hydroelectric dams, nuclear plants, and the Dallas residence of former President George W. Bush. Prosecutors say he obtained many of the ingredients needed to make an improvised explosive device and wrote of his wish of becoming a martyr during a terrorist attack.

He was in the United States on a student visa, attending college in Lubbock, Tex. According to his own journal entries, Aldawsari won a scholarship but merely saw it as a way to further his violent ambitions.

The scholarship “will help tremendously in providing me with the support I need for Jihad, God willing,” he wrote. “And now, after mastering the English language, learning how to build explosives and continuous planning to target the infidel Americans, it is time for jihad.””

SNIPPET: “Law enforcement was drawn to Aldawsari after a chemical company and a trucking service each were suspicious about his order and reported it to authorities.”

Whatever else may be said of him, he’s an idiot.

www.fbi.gov/news/stories/2012/december/would-be-terrorist-was-one-chemical-away-from-building-bomb/would-be-terrorist-was-one-chemical-away-from-building-bomb

“Stopping a Would-Be Terrorist
Who was One Chemical Away from Building a Bomb”

12/04/12

SNIPPET: “The FBI depends on private industry and the general public to help fight terrorism. Weapons of mass destruction coordinators in each of the 56 FBI field offices, along with other agents, regularly meet with representatives from industry and academic institutions, public health officials, local law enforcement, and first responders to raise awareness about threats to our national security.”

SNIPPET: “By this point, surveillance teams were monitoring Aldawsari around the clock. “He was searching online for large targets such as dams and electrical plants,” Thompson said. He also searched for ways to conceal explosives in baby dolls and carriages and even sought the Texas address of former President George W. Bush.”