Court Cases- McVeigh
PART THIRTEEN OF EIGHTEEN: E. A Subject of the Investigation in the Philippines. A subject of the FBI and Grand Jury investigation ("Suspect I") has been linked personally by a Filipino terrorist to convicted international terrorists Ramzi Yousef[21] and Abdul Hakim Murad[22] as well as Philippine terrorist groups. The defense has learned of evidence suggesting a direct, personal link between a suspect of the investigation and Ramzi Yousef, the "mastermind" of the World Trade Center bombing according to a New York federal grand jury indictment. D.E. 2482 at 1-2. The defense has recently learned, within the last week, that three FBI agents are in the Philippines and have contacted the Philippine National Police Intelligence. The FBI is investigating Yousef's activities in the Philippines, including reports of terrorist training in Batansas. Defense counsel have interviewed in the Philippines a known terrorist in the custody of the Philippine government. The purpose of the inquiry was to determine his knowledge of foreign "mail-to-order bride" businesses[23] and any links between that group and criminal activity in the Philippines and/or terrorism. During the course of this interview, (D.E. 2482, Exhibit "L"), the individual relayed the following:
Finally, the arrest of McVeigh and Nichols is not necessarily inconsistent with this report. The district court has correctly summarized in the past that the defense theory is that once McVeigh was arrested, the government ceased pursuing an international connection because the arrest of McVeigh, and later Nichols, would seem to preclude a foreign involvement. However, material the defensne [sic] has submitted to the district court, indicates that there is a relationship between neo-Nazis in this country and foreign terrorist groups in Iraq and the Philippines. Moreover, the subject's actions as articulated at D.E. 2482 (Exhibit "AA") are entirely consistent with his seeking to find assistance in the Philippines on how to make a bomb. The fact that Murad, while in custody, is a co-defendant and a close associate of the alleged ringleader of the bombing on the World Trade Center (and not incidently [sic] also the federal building in Manhattan) were a Ryder truck was used to carry a fertilizer bomb is also highly relevant. The materials also indicate that terrorist groups in the Philippines have been trained in Pakistan, and that some of these same Pakistanis fought in Afghanistan. See D.E. 2482 (Exhibit "X"). The revelations by the New York Times that the FBI was pulling out of the investigation in Saudi Arabia because of lack of cooperation by the Saudi government further tends to support this intelligence information. See D.E. 2482 (Exhibit "Y"); see also Exhibit "Z" (discussing the anti-American climate in Saudi Arabia). The Saudis would be greatly embarrassed if it should develop that either directly or indirectly they have been financing a training area of terrorists in Pakistan, which may have led to deaths of Americans, or they may simply fear that they will be upsetting Iran or Iraq if the finger of suspicion of the investigation should point specifically to those two governments. The important point is these reports from the Philippines inferentially support the Saudi intelligence report. The arrest warrant of Abraham Ahmad as a material witness makes reference to three Middle Eastern men running from the Murrah building shortly after the explosion. See D.E. 2482 (Exhibit "EE" at 1). Several eye witnesses, including the next to last survivor pulled from the wreckage, have identified an "olive complected" dark haired man (variously described as Middle Eastern, Indian, Hawaiian) as being the driver and/or occupant of a Ryder truck shortly before the explosion and seen outside the Murrah Building. The FBI authorized an All Points Bulletin ("APB"), which was broadcast on police radio, seeking information about a full-size brown pickup truck occupied by Middle Eastern males. See D.E. 2406 (Exhibit "C"). The subject of the investigation was present in the Philippines in November, 1994 until January, 1995. During this same period of time, Ramzi Yousef was also in the Philippines. See D.E. 2763 at 22. Yousef and two co-defendants, Abdul Hakim Murad and Wali Khan Amin Shah, were convicted on September 5, 1996 in New York City with conspiring to blow up eleven (11) United States jetliners. Yousef is generally regarded as the mastermind behind the World Trade Center bombing and the government plans to try him for that crime. Id. at 15. Vince Cannistraro, the former Chief of Counterterrorism for the CIA (D.E. 2406 (Exhibit "B")), authored an article which appeared in The Boston Globe in April of 1995, suggesting the probability of foreign terrorist involvement, particularly Iraq, in the Oklahoma City bombing, while observing its similarity to the World Trade Center bombing. Cannistraro wrote, "Yousef had carefully prepared his escape, leaving under another name from New York the evening of the bombing. He abandoned his comrades to the police. If the Oklahoma bombing follows the same pattern, the foreign sponsors will have covered their trail carefully, leaving only the support cells of local adherents to face the prosecutor." D.E. 2406 at 3. Ramzi Yousef was a Pakistani terrorist based in the Philippines. D.E. 2763 at 15-16. The Philippines is also the base camp for the Abu Sayyaf Group (ASG). Id. Abu Sayyaf consists of between 500 and 600 fighters and is funded by radical Middle Eastern Muslims. D.E. 2191 at 21; see general) D.E. 2763. ASG was formed in 1991 and is based on the Philippine island of Mindanao, which is a largely Muslim region which has been for all intents and purposes at war with the Philippines for regional autonomy. Abu Sayyaf has been linked to an international terrorist cell which is alleged to have plotted the assassination attempt on Pope John Paul II when he visited the Philippines in January, 1995. Ramzi Yousef made contact with the Abu Sayyaf Group in the Philippines through his "Afghan connections." Id. It has been reported reliably by Jane's Intelligence Review, a highly respected source for intelligence information, that "by all accounts, [Yousef] had ambitious plans to intensify his own Jihad against the U.S.A." In addition to the plot to assassinate the Pope, Yousef and his team, together with Abu Sayyaf support, were planning to attack the U.S. Embassy and other facilities throughout Asia. The bombing of Philippine Airlines Flight 434 on December 11, 1994 was simply a "test run" to smuggle a bomb through the Manila Airport. Id. Abu Sayyaf's funding includes support from Muslim billionaires in the Persian Gulf including Osama bin Laden. Id.; see also D.E. 2763 at 17. Arab intelligence sources report that Osama bin Laden's funding of Islamic terrorist groups is "considerable" and is conducted through several companies he owns in Africa, Europe and the Arab world. During the Afghan War, Bin Laden was a "driving force" behind recruiting young Muslim zealots to join the Mujhedeen and he operated out of the northwest frontier province of Pakistan along the Afghanistan border. Bin Laden became a close associate of Sheikh Omar Abdullah Rahman, the blind Egyptian cleric who has been tried in New York and whom U.S. authorities believe is a kingpin in an international Islamic terrorist network. Id. In February, 1995, United States authority named bin Laden and his Saudi brother-in-law, Mohammed Jamal Khalifa, among 172 unindicted co-conspirators with the eleven (11) Muslims charged for the World Trade Center bombing and the associated plot to blow up other New York landmarks. At the time Khalifa was linked to the World Trade Center bombing, he was already in prison in San Francisco because his visa was revoked on the grounds that he had failed to disclose when he obtained it in Jiddah, Saudi Arabia and that he was wanted in Jordan for a series of bombings carried out in Amman in 1993. Incredibly, Khalifa's presence in California went unnoticed until Abu Sayyaf attacked the Christian town of Ipil in April, 1995. Id. Philippine intelligence documents indicate that Khalifa, who had at one time ran a Muslim religious center in the Philippines, was linked to Islamic organizations in a number of countries, including Iraq and Jordan. Khalifa was deported to Jordan and was cleared of all charges. Id. at 22. While the brother-in-law of one of the financier's of Abu Sayyaf was being deported by the Americans after spending time in solitary confinement in a prison in San Francisco, one of Ramzi Yousef's co-defendants, Abdullah Hakim Murad, then on trial in New York City for conspiracy to blow up American airliners, readily admitted to a prison guard that he was a member of the Liberation Army, and that the Liberation Army was responsible for the bombing of the Murrah Building in Oklahoma City. Id. at 22-23. The prison guard had asked Hakim Murad what he thought about the bombing when it was reported on the radio, and, according to a FBI 302, Murad responded to the guard's question by stating that the Liberation Army was responsible for the bombing and, a short time later, confirmed in writing that the Liberation Army was responsible for the bombing of the Murrah Building in Oklahoma City. Id. The manager of the Great Western Inn at Grandview Plaza, Kansas, told the FBI that he observed the composite sketches of John Doe #1 and #2 when they were released, and stated that one of the sketches looked like a man who had checked into the motel on Monday, April 17, 1995 or Tuesday, April 18, 1995, the same time Tim McVeigh was staying at the Dreamland Motel. According to Mistry, the man was driving a Ryder rental truck which he parked in front of the motel and the man reminded Mistry of a "Moslem" and had a Middle Eastern accent. Mistry advised the FBI that the composite sketch of John Doe #2 "looked just like the man he described as having checked into the Great Western Inn on April 17, 1995 or April 18, 1995." D.E. 2191 at 23.
FOOTNOTES: |
[21] Ramzi Yousef was convicted in September in New York City of a conspiracy to blow up 12 American jumbo jets in one day and he is currently awaiting trial on an indictment charging him as the "mastermind" of the World Trade Center bombing.
[22] Murad is a co-defendant of Yousef and told the FBI on April 19, 1995, a Muslim group, the Liberation Army in the Philippines was responsible for the bombing of the Alfred P. Murrah Federal Building.
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Copyright 1997 Media Bypass magazine. Reprinted with permission. ] |
Bojinka called for bombing commercial planes in midair, attacks on the US Embassy in Manila and assassination of government officials and foreign ambassadors. The Philippine government passed the information obtained from Murad to the US Embassy and the US Joint Task Force on Terrorism. But the US authorities were unable to use the information to prevent Tuesday's attacks on the World Trade Center and the Pentagon, Chief Supt. Avelino Razon, former chief of the Presidential Security Guard, lamented yesterday. At least four of Yousef's cohorts in the 1993 World Trade Center bombing have remained at large, bolstering suspicions that they could be behind the latest terrorist attacks in the US. "Basit (Yousef) had discussed with Murad the viability of suicide attacks and the need to have people die as martyrs for the (Islamic fundamentalist) cause. As such, Murad came out with the idea of flying an aircraft and crash-diving it on the CIA headquarters building," one of the tactical interrogation reports said. By his own admission, Murad lent "intelligence support" to the 1993 World Trade Center bombing by conducting an ocular inspection of the building in July 1992 on Yousef's order. Murad, a Pakistani born in Kuwait and whose real name is Abdul Basit Mahmoud Kareem, was arrested on Jan. 7, 1995 at the Josefa Apartments in Ermita, Manila. He then underwent interrogation at the Philippine National Police-Intelligence Command headquarters in Camp Crame from Jan. 17 to March 31. Murad was extradited to the US in April 1995 where he was indicted in connection with the plot to bomb US commercial planes. Suicide mission Murad, a Kuwaiti national, revealed to his interrogators that it was he who broached the idea of undertaking a suicide mission using a hijacked commercial aircraft in the US. "What Murad had in mind was that he would board any American commercial aircraft pretending to be an ordinary passenger. Then he will hijack the aircraft, control its cockpit and dive-crash it at the CIA headquarters," said the report dated Jan. 17, 1995. No bomb will be used in carrying out the "mission," according to Murad. "It is simply a suicidal mission that Murad is very much willing to execute. All he need is to be able to board the aircraft with a pistol so that he could execute the hijacking," the report said. Licensed pilot Records show that Murad was a licensed commercial pilot who first studied at the Continental Flying School in Pasay City from November 1990 to January 1991. In November 1991, Murad enrolled at the Emirates Flying School in Dubai, United Arab Emirates, where he later earned a private pilot license. He earned his commercial pilot license at the Coastal Aviation located in Newburn, North Carolina. The suicide mission in Langley did not push through with the arrest of Murad in Manila. Yousef would be arrested later in Pakistan while a third member of Yousef's terrorist cell in Manila-Osama Asmurai aka Wali Khan Amin Shah-was arrested in Malaysia. |
Terrorist cell Based on Murad's disclosures in 1995, at least four other members of Yousef's terrorist cell have remained unaccounted for by US and Philippine intelligence services. Murad identified three of Yousef's cohorts as Mahmoud Abuhalima, an Egyptian; Abdul Rahman Yasin, an Iraqi; and a certain Assam, a Jordanian studying in the US. Abuhalima, a holder of German and American passports, provided Yousef with financial and logistical support in the bombing of the World Trade Center in 1993. He was with Yousef inside the yellow van, which they used in transporting the bomb to the parking area. Yasin assisted Yousef in the planning, preparation and execution of the World Trade Center bombing. He disappeared after the bombing. Taxi driver Assam worked as a taxi driver in New York after he stopped going to school in 1991. He was the one who drove the bomb-laden yellow van to the World Trade Center parking area. He went back to Jordan after the bombing. A fourth suspect is a Saudi Arabian, who provided financial support to the operation. He was arrested in February 1993 in Saudi Arabia but was later released by the authorities. His identity and whereabouts remain unknown. In his interrogation dated Jan. 30, 1995, Murad also identified a certain Abdul Majid, alias Salem, Yousef's constant companion in Manila in 1995. Majid is said to be a veteran of the Afghan War and an explosive expert like Yousef. His whereabouts are also unknown. Yousef has other contacts in Algeria and Egypt. They are his former classmates in the mujahedin training they received in Jalalabad, Pakistan, according to Murad. Yousef's terrorist cell is known to maintain links with the Harkat-Ul-Ansar, a militant organization of former Afghan resistance veterans (mujaheedin) whose bases could be found in Lahore, Islamabad, Karachi, Peshawar in Pakistan and Kabul and Quetta in Afghanistan. The acknowledged spiritual leader of Harkat-Ul-Ansar is Sheik Omar Abdel Rahman, the Egyptian cleric, also known as the "Blind Sheikh," who was among those indicted for the series of bombings in New York in 1992. Liberation Army Murad recalled that Yousef had told him once that "some day the Liberation Army will grow and become independent and structured organization." Murad then speculated that Yousef was planning to form his own terrorist organization. Could it be that Yousef's former comrades, who remain at large, organized the "Liberation Army?" Razon said the attacks on the World Trade Center on Tuesday had strong similarities to "Operation Bojinka." "There's the bombing or use of airplanes. The World Trade Center attack was also coincidentally timed for the (anniversary of the) conviction of Yousef for the first World Trade Center bombing," Razon said. He said the uncovering of "Bojinka" established the existence and operations of international terrorist cells in the Philippines and the threat on the life of the Pope. "Terrorists strike anywhere at anytime. It is very difficult to stop them," Razon said. "Bojinka" was "tested" in December 1994. A bomb exploded inside Philippines Airlines Flight 434, which was en route to Japan. Filipino investigators managed to link Yousef to the planting of the bomb through a specimen signature provided by US intelligence agents. Also, a flight stewardess identified Yousef as having transferred from his original seat to the seat, where the bomb exploded, to set off the timing mechanism. The timing mechanism was similar to the device found in the Josefa Apartments where Murad was arrested. Police responded to a fire distress call in Josefa Apartments on Quirino Avenue after smoke was seen coming out of the safehouse. The police team was surprised to find parts of explosives and paraphernalia in the room. The safehouse was just a stone's throw away from where the Pope had been staying. |