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Threat Matrix: Daily Terror Threat - July 2006

Posted on 07/01/2006 1:15:53 PM PDT by nwctwx

:::FreeRepublic's Threat Matrix:::
Bin Laden Says Will Take Fight to America
(Full Story)

Al Qaeda leader Osama bin Laden said his group reserved the right to fight the United States on its land and warned Washington and the world community against sending forces to Somalia, according to an Internet audio tape.

"We will fight its (U.S.) soldiers on the land of Somalia ... and we reserve the right to punish it on its land and anywhere possible," said the speaker, who sounded like the Saudi-born militant.

"We warn all of the countries in the world not to respond to America by sending international troops to Somalia," he said of the African nation where Islamists' power is rising.

2nd Tape in Two Days Endorses al-Masri as Leader in Iraq
SITE Institute: Preliminary Summary of July 1 Tape

Audio and Video Tapes From Usama bin Laden

Thread Thirty-Eight
Click for Color Code Information
Threat Matrix HTML designed by: Ian Livingston


TOPICS: Foreign Affairs; News/Current Events; War on Terror
KEYWORDS: 2006israelwar; alqaeda; alqaida; binladen; globaljihad; hamas; hezbollah; iran; iraq; islamists; israel; jihad; lebanon; middleeast; somalia; syria; terror; terrorism; threat; threatmatrix; ubl; waronterror; wot
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To: jer33 3; All

Thank you jer 33 3.


181 posted on 07/04/2006 2:45:27 PM PDT by Cindy
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To: Jim Robinson; Gucho; Jet Jaguar; nwctwx; piasa; Godzilla; backhoe; TigerLikesRooster; Jeff Head; ...

UPDATE...

ON THE BANNER ON FOX NEWS:
"U.S.: North Korea Long-Range Missile Test Failed"
===



http://www.foxnews.com/story/0,2933,202060,00.html


"North Korea Fires Three Missiles"
Tuesday, July 04, 2006

ARTICLE SNIPPET: "WASHINGTON — North Korea may have tried to fire a long-range missile, but it failed in flight, two U.S. officials told FOX News on Tuesday. Two non-guided, medium-range Scud-style missiles were also fired, North American Aerospace Defense Command confirmed.

Japanese public broadcasting channel NHK first reported the missile launches. The two Scud missiles landed in the Sea of Japan, the first about 360 miles from mainland Japan, NHK said. Japan's Kyodo news agency said the missiles were believed to be mid-range Rodong missiles, and landed about 300 miles off the western coast of Japan's Hokkaido Island."


182 posted on 07/04/2006 2:49:52 PM PDT by Cindy
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To: Cindy
FYI: On January 1, 2004, the members of the [International Brotherhood of Locomotive Engineers] IBLE became Teamsters after 81 percent of the IBLE members voting in favor of a merger. The IBLE then became known as the BLET (Brotherhood of Locomotive Engineers and Trainmen) and is the first craft division within the Rail Conference. The BLET represents all locomotive engineers, trainmen and related operating personnel.

Maybe this EO has to do with the Keystone Corridor and Port issues.
183 posted on 07/04/2006 3:11:11 PM PDT by jer33 3
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To: jer33 3; WestCoastGal; Smartass

Meanwhile:

Arab League, Saudi Arabia transfer $100m to Palestinians
Haaretz.com ^ | 4/7/2006 | news agencies

The Arab League and Saudi Arabia have transferred some $100 million to the Palestinians, the first funding since international aid was cut off after the Hamas militant group won legislative elections, a top Palestinian official and the Arab League said Tuesday.

http://www.freerepublic.com/focus/f-news/1660361/posts


184 posted on 07/04/2006 3:33:21 PM PDT by LucyT ("Put only Americans on guard tonight." ... General George Washington)
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To: jer33 3

I don't know.
I always post those EO's for all to read.


185 posted on 07/04/2006 4:07:17 PM PDT by Cindy
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To: backhoe; All

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

http://www.freerepublic.com/focus/f-news/1660377/posts


Al Qaeda rejects amnesty offer
http://www.news.com.au/story/0,10117,19690893-23109,00.html ^

Posted on 07/04/2006 3:26:02 PM PDT by markedmannerf

AL QAEDA in Saudi Arabia have rejected a renewed amnesty offer to repentent Islamist militants from Saudi King Abdullah, according to an Internet statement.

"We say no surrender. It's either victory or martyrdom," said the statement signed by the al Qaeda Organisation in the Arabian Peninsula and posted on a Web site frequently used by Islamic militants.

"This move shows the fear felt by the apostate government. The government is not in a position of power (because) this offer which has already expired has proven to be a failure," it said.

Al Qaeda urged Muslims in the birthplace of Islam to "burn the land" underneath the feet of Westerners.

"We won't rest or live happily until the mujahideen's blows reach you (Westerners) and your slaves (Saudi monarchy)," it said.

(Excerpt) Read more at news.com.au ...


186 posted on 07/04/2006 4:09:01 PM PDT by Cindy
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To: LucyT
I'm not a bit surprised.
And the Saudi's don't support terrorist states, huh!
You mean 100m of our oil dollars went to the PLO.

 


 

187 posted on 07/04/2006 4:14:39 PM PDT by Smartass ("In God We Trust" - "An informed and knowledgeably citizen is the best defense against tyranny")
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To: All; Jim Robinson; OwenKellogg; Gucho; Jet Jaguar; backhoe; piasa; Godzilla; nwctwx

UPDATE...

http://www.wtop.com/?nid=105&sid=824033

"North Korea Fires Series of Missiles"
Jul 4th - 5:11pm
By ERIC TALMADGE Associated Press Writer

TOKYO (AP) -

ARTICLE SNIPPET: ""We are urgently consulting with members of the Security Council," said John Bolton, the U.S. ambassador to the United Nations.


None of the three missiles made it as far as Japan. The Japanese government said all landed in the Sea of Japan between Japan and the Korean Peninsula.


"It is a provocation," said a senior administration official, who spoke only on condition of anonymity.


White House Press Secretary Tony Snow, told reporters, "The North Koreans have again clearly isolated themselves."


The State Department said initial intelligence indicates that the two smaller missiles were a Scud and a Rodong. The Scuds are short-range and could target South Korea. The Rodong has a range of about 620 miles and could target Japan.


State Department officials, who spoke on condition of anonymity, said the long-range missile was the Taepodong-2, North Korea's most advanced missile with a range of up to 9,320 miles. Experts believe a Taepodong-2 could reach the United States with a light payload."


188 posted on 07/04/2006 4:17:11 PM PDT by Cindy
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To: Cindy

Reports of 6 missiles. 5 comfirmed. possibly 2 t-2 missiles fired.


189 posted on 07/04/2006 4:19:29 PM PDT by Jet Jaguar
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To: All; Gucho; backhoe

Note: See video.


http://www.freerepublic.com/focus/f-news/1660372/posts

---

http://www.mnf-iraq.com/feature/Jul/060704a.htm
Last Page Update: Tuesday, July 4, 2006 9:01 PM
"Coalition Forces detain senior al-Qaida in Iraq terrorist
Troops involved in a recent operation detain a senior al-Qaida terrorist.."
TIKRIT

http://www.mnf-iraq.com/Video/060703_Tikrit_raid.wmv


190 posted on 07/04/2006 4:20:07 PM PDT by Cindy
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To: Jet Jaguar

THANK YOU for that update Jet Jaguar.


191 posted on 07/04/2006 4:20:41 PM PDT by Cindy
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To: Cindy

Latest from Japanese news NHK :

Japan's government says North Korea test-fired the 5th missile at around 7:30 a.m. Chief Cabinet Secretary Shinzo Abe has said the first 3 missiles fell in the Sea of Japan several hundred kilometers away from Japan. The 1st missile was launched at 3.32 a.m. and landed about 730 km northwest of Niigata Prefecture off the Sea of Japan coast. The 2nd was launched at 4:04 a.m. and landed about 550 km southwest of Hokkaido. The 3rd was launched at around 5:00 a.m. and landed about 500 km north-northwest of Niigata Prefecture. The 4th was launched at around 7:13 a.m. Prime Minister Junichiro Koizumi and key crisis management officials are holding a security meeting at the Prime Minister's Official Residence.
290 posted on 07/04/2006 7:18:32 PM EDT by maquiladora

http://www.freerepublic.com/focus/f-news/1660342/posts?page=290#290


Update.


192 posted on 07/04/2006 4:24:26 PM PDT by Jet Jaguar
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To: Jet Jaguar; All

Mega Thanks for that update and link, Jet Jaguar:


http://www.freerepublic.com/focus/f-news/1660342/posts?page=290#290


===
===

Let's add this one, too.

Note: The following post is a quote:

http://www.freerepublic.com/focus/f-news/1660397/posts


N. Korea may fire 2 more missiles: Japanese Defense Agency
Kyodo ^ | Kyodo scribe

Posted on 07/04/2006 4:24:47 PM PDT by Int

N. Korea may fire 2 more missiles: Japanese Defense Agency (Jul.05 7:43pm)

N. Korea fires 5th missile at around 7:50pm: Japanese Defense Agency (Jul.05 8:09pm)


193 posted on 07/04/2006 4:26:57 PM PDT by Cindy
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To: OwenKellogg; AmericanInTokyo; Gucho; Jim Robinson; All

UPDATE...

http://www.freerepublic.com/focus/news/1659022/posts?page=192#192
http://www.freerepublic.com/focus/news/1659022/posts?page=193#193


194 posted on 07/04/2006 4:31:16 PM PDT by Cindy
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To: Cindy

10 now. From South Korean site. Yonhap

Looking for a good link.


195 posted on 07/04/2006 5:07:37 PM PDT by Jet Jaguar
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http://english.yna.co.kr/Engnews/20060705/610000000020060705085002E5.html


(URGENT) North Korea launched 10 missiles: defense intellience source


196 posted on 07/04/2006 5:09:47 PM PDT by Jet Jaguar
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To: All

Hawala: Swifter than SWIFT?
By Arnaud de Borchgrave
Washington Times
July 1, 2006

President Bush was swift to react angrily against the New York Times for exposing U.S. monitoring of SWIFT (Society for Worldwide Interbank Financial Telecommunications) as a suspected conduit for the transfer of terrorist funds. Former Attorney General Edwin Meese accused the newspaper of giving "aid and comfort to the enemy," which is tantamount to treason. Belgian and European authorities also reacted angrily against the Bush administration for tapping SWIFT's Belgian-based supercomputers without the green light of a Belgian judge. The hullabaloo generated much heat and little light.

SWIFT is the heart and lungs of the global banking industry, operating a secure electronic exchange service for fund transfers between some 7,800 banks in 200 countries. The network routes a staggering $6 trillion daily -- America's annual GDP is $10 trillion -- between banks, brokerages, stock exchanges and all manner of financial institutions. Its banks of supercomputers process orders at the rate of several trillion moves per second.

The National Security Agency's electronic vacuum cleaners that suck in over a billion bits of information daily, in scores of languages, are the only ones capable of doing the heavy sifting of a gazillion accounts. The New York Times also broke the story of NSA's global eavesdropping program, which allows NSA's search engines to browse back to the U.S. and figure out the American end of a conversation with a terrorist suspect in another continent.

The U.S. intelligence community is compelled to obey U.S. laws in the United States, but is authorized to operate illegally in the rest of the world. The SWIFT disclosure case is particularly sensitive in European capitals as the EU and the U.S. are at odds over the way some civil liberties were curtailed in the global war on terrorism. EU has also taken the U.S. to task over the practice of "renditions" and the abduction of suspected terrorists on European soil and then flying them to countries that conduct torture.

SWIFT says it has done nothing wrong by responding to compulsory subpoenas from the Office of Foreign Assets Control of the U.S. Treasury Department. The electronic clearing house also said it was a transatlantic organization with branches on both sides of the Atlantic. But the nerve center is in Belgium.

Mr. Bush's denunciation of the New York Times seemed a tad hyperbolic. Transnational terrorists have studiously avoided getting tangled in the ones and zeros of electronic interception in favor of a time-honored, time-tested, interception-proof system known as hawala (Arabic for "transfer" or "wire"). It's an informal funds transfer (IFT) mechanism, swifter than SWIFT that leaves no paper or digital trail.

It is based entirely on trust between two individuals separated by thousands of miles. Hawala is much faster than a normal bank transfer. Originally devised as protection against the dangers of traveling with gold and precious stones and other forms of payment on roads prowled by bandits, today's system is transnational.

How would an al Qaeda operative transfer funds from, say, Quetta in Baluchistan, to Queens in New York? He/she would hand a specific amount to a "hawaladar" who then calls a trusted friend at the other end of the transaction to hand over the equivalent amount to the person (man, woman or child) who gives him the coded word or phrase already mentioned, either by e-mail, fax or phone, or VOIP (voice over internet protocol).

Two hawaladars who work together -- with two-way traffic -- settle up their accounts at the end of a fiscal year. If one owes the other more than he/she transferred, the balance is frequently settled by putting something of value in a bank's safe deposit box, or in goods and services. Hawaladars charge lower than bank fees and use the exchange rate spread between countries to generate more income. The system is also used for settling debts through import-export transactions.

Hawala transactions are usually initiated by emigrant workers on contract in Saudi Arabia or the emirates of the Gulf to their families in Pakistan, India, Bangladesh and the Philippines, or to Muslim communities in the Middle East, North Africa and Western Europe. It is fast, efficient, traceless, sans banking fees. Funds are often delivered FedEx-style door-to-door within 24 hours by a hawaladar who has quick access to villages in remote areas.

Hawalas are also based on kinship, ethnic ties, village solidarity and personal relations. Even wealthy parents in developing countries use the system to transfer university tuition fees and pocket money to their children studying in developed countries.

Overlooked in the secret program to keep tabs on the trillions of dollars that whiz through SWIFT in Belgium is the low cost of major al Qaeda and copycat terrorist incidents to date: an estimated $30,000 for the 1998 U.S. Embassy bombings in Dar es Salaam and Nairobi; $10,000 for the 2000 attack on the USS Cole that killed 17 U.S. sailors and immobilized a $1 billion warship for two years with a repair bill of $250 million; $500,000 for the September 11, 2001 attacks on the Twin Towers and the Pentagon; $50,000 for the attacks on commuter trains in Madrid March 11, 2004; and $35,000 for the 2005 attacks on a London bus and subway train.

Such amounts would have been pepper-corn change among SWIFT's trillions. For al Qaeda, hawala is fast, reliable and secure.

Arnaud de Borchgrave is editor at large of The Washington Times and of United Press International.

http://www.washtimes.com/commentary/20060630-084943-8151r.htm


197 posted on 07/04/2006 5:57:38 PM PDT by Donna Lee Nardo (+++ DEATH TO ISLAMIC TERRORISTS AND ANIMAL AND CHILD ABUSERS +++)
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To: Jet Jaguar

Thank you Jet Jaguar.
I appreciate the updates.


198 posted on 07/04/2006 6:05:18 PM PDT by Cindy
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To: Donna Lee Nardo

Thanks Donna for the post.

OPINION: It is disgraceful the info that NYT releases
along with their slanted reporting.


199 posted on 07/04/2006 6:07:52 PM PDT by Cindy
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To: All

Stepping back in time on same subject of Hawala:

___ ___ ___

In Praise of Hawala

LFET ^ | J. Orlin Grabbe 5-10-02
In Praise of Hawala by J. Orlin Grabbe When I was teaching at Wharton, I remember one student who was amazed that he could "wire" his Treasury bill from a bank in Chicago to a bank in Manhattan. Of course there was no mystery to the process. Treasury bills only exist as accounting entries on the books of the Federal Reserve: there is no physical token or quality printed document involved. The bank in Chicago was the registered owner of the T-bill on the Fed's books, and it simply sent instructions to the Fed to turn the T-bill over to...

http://www.freerepublic.com/focus/f-news/681310/posts


Man guilty of running unlicensed 'hawala'

Portland Press-Herald ^ | May 1, 2002 | DAVID HENCH
A man who helped establish an international money-transfer business in Portland - profits from which may have financed terrorists - faces up to 10 years in prison after being convicted Tuesday of running the business illegally. Mohamed Hussein, 33, was convicted of the misdemeanor in U.S. District Court in Boston after three hours of jury deliberations. His brother, Liban Hussein, 31, who faces extradition from Canada, is accused of the same charges.Hussein's conviction may be the first under the U.S. Patriot Act passed in the aftermath of the Sept. 11 terrorist attacks on the World Trade Center and Pentagon, according to...

http://www.freerepublic.com/focus/f-news/676538/posts


Kashmir: Hawala funding of terror exposed

Hindustan Times ^ | March 26 2002 | Rashid Ahmad and Vishal Thapar
The arrest of Jammu and Kashmir Liberation Front (JKLF) chief Md Yaseen Malik on Monday has re-focussed attention on the foreign funding of terrorism in Jammu and Kashmir. Police and intelligence agencies reckon that the largest recipient of foreign funds is the All Party Hurriyat Conference (APHC), the 23-group separatist conglomerate. J&K Police have registered several FIRs charging senior Hurriyat leaders with receiving foreign monies through the hawala route, and some Rs 200 crore are believed to have been pumped into Kashmir from abroad in the dozen years of armed militancy. Pakistan and Saudi Arabia are believed to be the...

http://www.freerepublic.com/focus/f-news/654002/posts


U.S. begins to probe hawala deals in Gulf

Gulf News Online (Manama) ^ | 1-17-02 | Latheef Farook
Hawala and other alternate remittance channels used by millions of Asian expatriate workers in the GCC and even in the West, to send money home, is being probed by officials combating terrorist financing, confirmed a top U.S. Treasury Department criminal investigator. "The alternative system poses the biggest challenge to the U.S. Government and the authorities are placing all institutions working on U.S. soil under the ambit of the regulatory regime, especially in the post-September 11 era," stated John Cassara, senior special agent in the U.S. Treasury Department's Financial Crime Enforcement Network. Preliminary discussions on dealing with hawala have already ...

http://www.freerepublic.com/focus/f-news/610320/posts


The world of the Islamic Hawala. The secretive, illicit system of international money transfers

netcrucible.com ^ | Tuesday, September 25, 2001 | Not sure
What is a hawala? It's a secretive, illicit system of money transfers that skirts our banking system and reporting requirements. Squeeze the Lifeblood. The President said that money is the lifeblood of terrorist operations, and the coalation against terrorism are going to starve the terrorists by cutting off their cash supply. Controlling this flow of lifeblood will be far more difficult than controlling airport and stadium security here at home. The flow is heavily dependant on an Islamic concept called Hawala. The rules under Shi'a Islamic law are described here by Grand Ayatollah Lankarani. Hawala creates a ...

http://www.freerepublic.com/focus/f-news/568090/posts


Paper Trail Stops Dead at Hawala

CNN ^ | Oct. 11, 2001 | Nick Easen
"Currency can be as lethal as a bullet," U.S. Treasury Secretary Paul O'Neill told the House of Representatives Financial Services Committee. Illegal in most countries, including Pakistan, an honor-bound remittance system based on trust, family and friends is a low-tech, informal form of wire transfer.

http://www.freerepublic.com/focus/f-news/546004/posts


'Hawala' May Defeat Efforts to Choke Terrorist Funds

Bloomberg ^ | 10/01/01 | Ravi Velloor
Singapore, Oct. 1 (Bloomberg) -- Once a month, a maid named Dammika hands a shopkeeper in Singapore's Little India about $115, most of her monthly salary. The next morning, her father enters a jewelry store in central Sri Lanka and gets the money.

http://www.freerepublic.com/focus/f-news/536783/posts


200 posted on 07/04/2006 6:11:45 PM PDT by Donna Lee Nardo (+++ DEATH TO ISLAMIC TERRORISTS AND ANIMAL AND CHILD ABUSERS +++)
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