SAMI SAMIR EL-KASSEM, born 1970 in Sierra Leone; alias SEMI OSMAN, permanent legal resident living in Tacoma, Washington; alias Daniel Anthony McClellan of Washington state; alias Michael McClellan of Washington state. - info from the Navy Times, http://www.freerepublic.com/focus/news/722854/posts
1970 : Apparent birthdate of Sami Samir El-Kassem, alias Semi Osman, in Sierra Leone, according to court documents of a deposition given by Immigration and Naturalization Service Agent Darrick Smalley. - info from the Navy Times, http://www.freerepublic.com/focus/news/722854/posts
DECEMBER 1988 : Semi Osman apparently first entered the US in 1988 with a British passport through New York City. - info from the Navy Times, http://www.freerepublic.com/focus/news/722854/posts
FEBRUARY - MARCH 1988 (early) : Osman reportedly served briefly in the Army, undergoing basic training at Fort Benning, Ga.and was discharged as an E-2. Army officials contacted at Fort Benning could not locate records pertaining to Osman’s Army service, saying they likely had been transferred to permanent storage.- info from the Navy Times, http://www.freerepublic.com/focus/news/722854/posts
1998 : Semi Osman served briefly in the U.S. Army.- info from the Navy Times, http://www.freerepublic.com/focus/news/722854/posts
NOVEMBER 1999, late : Two men from Abu Hamza’s London mosque then traveled from New York to a remote ranch in Bly, Ore., where Semi Osman lived with a woman and two children. Klamath County, Ore., Sheriff Tim Evinger told the AP that Abu Hamza, other men “of Middle Eastern descent” and their guests were on the property for about three months. “There were some folks living there, and they had some guests. They did some shooting on the property, mostly small-arms practice,” said Evinger, who was on the Klamath Falls police force at the time.- info from the Navy Times, http://www.freerepublic.com/focus/news/722854/posts
2000 : A British-born Taliban soldier at Gitmo, Geroz Abassi traveled to Afghanistan from London in 2000 with a Muslim convert with ties to Seattle, Semi Osman, according to Abassi. The two (Geroz Abassi and Semi Osman) men reportedly met at the North London Central Mosque, the religious center led by Abu Hamza that was visited by Zacarias Moussaoui, the only suspect charged in connection with the Sept. 11 attacks, and Richard Reid, the man accused of trying to blow up a U.S. jet liner with explosives hidden in his shoe. - info from the Navy Times, http://www.freerepublic.com/focus/news/722854/posts
JUNE 28, 2001 : Osman enlisted in the Naval Reserve under the Non-Prior Service Accession Course, a Tacoma Reserve Center spokesman said. He was listed as a permanent legal resident of the US. Until his arrest, Osman participated in monthly drills at the Tacoma drill center as a member of Supply Support Battalion One, Company F, a fueling unit. As a new Naval Reserve member, Osman spent the bulk of his weekend duty training in Tacoma, though he also attended one field training exercise at Fort Lewis, Wash., Croce said. “He didn’t actually have access to fuel,” Croce said. “It was an exercise in setting up equipment like a field fuel depot.” The Tacoma Reserve Center is plum in the center of a host of military installations located in and around Puget Sound. The region is home to about 35,000 sailors and their families, spread out among four major Navy bases: Naval Submarine Base Bangor, Naval Station Bremerton/Puget Sound Naval Shipyard, Naval Station Everett and Naval Air Station Whidbey Island. Other smaller Navy facilities also are in the region, with the Army’s Fort Lewis, which provides small-arms training and other facilities to sailors in the region, and McChord Air Force Base. Pending the outcome of his arrest, Osman has been transferred to a non-drilling, non-paid status in a Volunteer Training Unit, Filostrat said.- info from the Navy Times, http://www.freerepublic.com/focus/news/722854/posts
MAY 17, 2002 : Arrest of Semi Osman: Construction Mechanic 3rd Class. 32 years old, at his home in Tacoma, Washington. Charged with illegally trying to become a US citizen and being in possession of a handgun with an "obliterated or altered" serial number. - info from the Navy Times, http://www.freerepublic.com/focus/news/722854/posts
MAY 31, 2002 : A search warrant was issued by the U.S. District Court in Seattle that asserts that evidence seized from Osman’s apartment constitutes “material support for terrorists or foreign-terrorist organizations.” Searches of the apartment turned up Islamic literature, anti-American papers, military instruction manuals, maps, survival gear, handguns, an assault rifle and ammunition – all legal. But authorities also found and seized a .40-caliber semiautomatic handgun with its serial number filed off, documents said. Other items listed include:
1) A Lebanese passport issued in the name of Sami Samir El-Kassem. The date and place of birth are 1970 in Sierra Leone. The photo appears to be that of Semi Osman as a young child.
2) A book entitled “Acquiring New ID” that contained, between its pages, a Washington state birth certificate in the name of Daniel Anthony McClellan.
3) A document that looked like a scanned version of the Daniel McClellan birth certificate with the name altered to read “Michael McClellan.”
4) A visa application for Yemen.- info from the Navy Times, http://www.freerepublic.com/focus/news/722854/posts
JUNE 5, 2002 : Semi Osman pled 'not guilty' at an arraignment before Magistrate Judge John Weinberg. - info from the Navy Times, http://www.freerepublic.com/focus/news/722854/posts
JULY 12, 2002 : The Seattle Times reported that a federal grand jury was investigating several Seattle Muslims – including Osman – for possible connections to terrorist groups. Grand juries conduct their work in secret, but the paper quoted sources who asserted the jury is examining whether members of the now-defunct Dar-us-Salaam and Taqwa mosques in Seattle have aligned themselves with Sheik Abu Hamza al-Masri, a radical London cleric suspected by Western officials of recruiting for al-Qaida. Osman’s civilian attorney, Robert Leen, said his client is not a terrorist and is not cooperating with federal investigators. “The grand jury is looking into a lot of things,” he said. But Leen acknowledged Osman’s ties to the mosques pose a challenge to his defense. “It’s true he was a member of a mosque where it’s clear there were some things going on that probably bear investigation,” Leen said. U.S. officials were tipped off to a possible link between the religious centers by a British-born Taliban member named Geroz Abassi in custody at Guantanamo Bay, Cuba, the paper reported. - info from the Navy Times, http://www.freerepublic.com/focus/news/722854/posts
AUGUST 12, 2002 : Date Semi Osman faces a jury trial before U.S. District Court Judge Thomas Ziley in Seattle. Osman could receive a maximum of 10 years in prison on the immigration charge if convicted, and up to 5 years for the weapons charge. - info from the Navy Times, http://www.freerepublic.com/focus/news/722854/posts