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Keyword: 2001

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  • Kirkland man allegedly linked to al-Qaida ordered deported

    02/14/2006 3:46:30 PM PST · by BurbankKarl · 15 replies · 348+ views
    Seattle Times ^ | 2/14/06 | AP
    An Iraqi Kurd who federal authorities say tried to help a senior al-Qaida operative gain entry to the United States was ordered deported today. Immigration Judge Kenneth Josephson found that Sam Malkandi, of Kirkland, lied on his 1998 asylum application when he said he had been imprisoned in Iran for possessing forbidden political materials. Immigration and Customs Enforcement investigators say that in 2003, Malkandi tried to help Tawfiq bin Attash obtain a U.S. visa. The one-legged bin Attash, a former bodyguard of Osama bin Laden, also known as Khallad, is suspected of helping plan the attack on the USS Cole...
  • ICE DEPORTS IRAQI NATIONAL WITH TIES TO AL QAEDA OPERATIVES

    05/06/2010 5:18:58 PM PDT · by Cindy · 1 replies · 229+ views
    ICE.gov - News Release ^ | May 6, 2010 | n/a
    Note: The following text is a quote: May 6, 2010 ICE deports Iraqi national with ties to Al Qaeda operatives SEATTLE - U.S. Immigration and Customs Enforcement (ICE) today announced that an Iraqi citizen, who had ties to an Al Qaeda leader and was deemed a national security risk by a federal immigration judge, an administrative appeals court and a federal appeals court, was recently removed to his native country. Sam Malkandi, 51, was living in Kirkland, Wash., in 1999 when he attempted to fraudulently obtain a U.S. visa for Tawfiq bin Attash to travel here and purportedly receive medical...
  • State Department Employee Steals Thousands of Pages of “Top Secret” Classified Documents, Meets with Chinese Officials

    10/14/2025 1:19:58 PM PDT · by Red Badger · 46 replies
    Gateway Pundit ^ | October 14, 2025 | Cristina Laila
    A State Department contractor stole thousands of pages of “TOP SECRET” classified documents and met with Beijing officials. Ashley Tellis, an expert on India and South Asian affairs, removed the top secret documents from secure locations and met with Chinese officials. The classified documents were located in Tellis’s Virginia home during a raid. “On Sept. 25, he allegedly printed U.S. Air Force documents concerning military aircraft capabilities. Federal prosecutors allege that he met with Chinese government officials multiple times over the past several years,” Fox News reported. Prosecutors said in September 2022 that Tellis brought a manila envelope with him...
  • Saudi cleric linked to Madrid bombing suspect in report

    10/01/2004 10:21:04 AM PDT · by knighthawk · 9 replies · 280+ views
    AP Wire | October 01 2004 | Associated Press
    MADRID A Saudi cleric funneled money to an Egyptian suspected of being one of the masterminds of the Madrid train bombings in March, Spanish and Italian newspapers reported Thursday. The Egyptian suspect, Rabei Osman Ahmed, arrested in Milan in June on a request from the Spanish authorities, identified Sheik Salman al-Awdah, a former university professor in Saudi Arabia, as his financier while he was living in Spain between 2001 and 2003, El Mundo of Spain and Corriere della Sera of Italy said in a joint report. The March 11 train bombings killed 191 people and have been attributed to Islamic...
  • Cleric With Links to 9-11, Bin Laden and Madrid Made Secret Deal with Saudi Regime

    10/03/2004 7:22:56 AM PDT · by Wallaby · 326+ views
    Intelligence Online and varia | 3 October 2004 | headland
    The Associated Press reported this week that a Saudi cleric, Sheikh Salman al-Awdah, funneled money to an Egyptian, Rabei Osman Ahmed, who is said to be the mastermind of the Madrid train bombings last March. Al-Awdah's name has been repeatedly linked to al-Qaeda and bin Laden, yet since 9-11, he has tempered his rhetoric. The disparity between his public and his covert activity can be explained by a secret agreement between the Saudi regime and al-Adwah's Movement for Islamic Resurgence.Osman Ahmed's Milan apartment was reportedly wiretapped by Italian anti-terrorism police. In one taped conversation he is reported to say that...
  • X/11: The Usual Suspects, Respawned

    04/25/2008 9:30:44 AM PDT · by J Aguilar · 6 replies · 334+ views
    Libertad Digital ^ | 14 April 2008 | Luis del Pino
    Because of them, telephone taping was carried out a year before the massacre.Two of the Moroccoan Islamist Fugitives Were the Key to Investigate Jamal Zougham Before 3/11.LD (Luis del Pino) The surprising flight of nine Islamists from a Moroccan prison last week has taken an unexpected turn, when it was discovered that two of them, the Chatbi brothers, were allegedly linked to the top sentenced for 3/11, Jamal Zougham, and his stepbrother Mohamed Chaoui, arrested like Zougham on March 13th, but released a few weeks after the Madrid attacks. Although that relation between Zougham and the Chatbi brothers was finally...
  • Terror Plot Foiled: Bin Laden Operative Revealed Targets, Terrorists' Names

    09/26/2001 10:17:25 PM PDT · by JohnHuang2 · 22 replies · 81+ views
    ABCNEWS ^ | Wednesday, September 26, 2001
    W A S H I N G T O N, Sept. 26 — An ambitious terrorist plot to attack a host of American interests overseas was foiled by the capture of a key Osama bin Laden operative, sources tell ABCNEWS. Intelligence sources in Europe and the United States say the intended targets included the American embassy in Paris, the U.S. consulate in Marseilles, France, buildings at NATO headquarters in Brussels, Belgium and the European Parliament building in Strasbourg, France. The outlines of the plan were known to French and American authorities before Sept. 11, but the attacks were not ...
  • Don't Turn Iraq Over to the UN: "No UN Mr. Bush, and particularly no Canadians."

    04/11/2003 3:49:16 PM PDT · by quidnunc · 10 replies · 662+ views
    The National Post via canada.com ^ | April 11, 2003 | Elizabeth Nickson
    Glad to hear that George Bush is still lukewarm on the United Nations. It appears that the age of bending over for this crowd of quasi-legitimate, whining third-rate bullies is fast drawing to a close. The sooner the better, for the Third World especially, since you and I can dodge the UN quite well thanks. So to George W., I say, let them hand out food and organize medical aid. Anything else? You do it, you're competent. And for heaven's sake, if there are Canadians begging to be included, like I don't know, say, Stephen Lewis, how about a nice...
  • Biden Demanded $200M 'No Strings' Gift for Iran Right after 9/11, Report Shows

    05/12/2021 11:22:09 AM PDT · by McQ444 · 16 replies
    NN ^ | 05-12-21 | Jay Greenberg
    Shortly after Islamists attacked America on 9/11, then-Senator Joe Biden demanded that the United States should send a taxpayer-funded, "no strings attached" gift of $200 million to the Islamic Republic of Iran, a bombshell report has revealed. In the weeks following the September 11, 2001, terrorist attacks, Biden reportedly said that "this would be a good time" to hand over a huge chunk of tax dollars to the Iranian regime while America was in mourning.
  • FBI Raids Dallas-Area Internet Business As Part Of Terrorism Investigation...

    09/07/2001 10:44:13 AM PDT · by veronica · 74 replies · 527+ views
    AP ^ | 09/07/01 | David Koenig
            FBI Raids Dallas-Area Internet Business as Part of Terrorism Investigation By David Koenig Associated Press Writer Published: Sep 6, 2001 DALLAS (AP) - Federal agents continued searching the headquarters of an Internet company Thursday as part of an ongoing terrorism investigation, the FBI said. Muslim leaders said authorities acted on scant evidence and anti-Arab stereotypes. InfoCom Corp., based in suburban Richardson, says it sells computer systems and Internet services to many large Islamic organizations in the United States and businesses in the Middle East. The FBI said the search, which began Wednesday, was part of a two-year ...
  • Texas Islamic Group Busted By Feds

    07/27/2004 11:49:31 AM PDT · by tomball · 18 replies · 961+ views
    CBSNews.com ^ | 07/27/04 | CBS News
    (CBS) The leader of an Islamic militant group, his wife, and five brothers who work at a Texas computer firm were indicted on charges of trafficking with terrorist states Libya and Syria, Attorney General John Ashcroft announced Wednesday. "We will pursue the financiers of terror as aggressively as we pursue the thugs who do their dirty work," Ashcroft said at the Justice Department. Earlier, four of the brothers were arrested in Texas by federal anti-terrorism agents. The fifth brother already was in custody. The brothers worked at Infocom, a computer company in Richardson, Texas, a Dallas suburb. The indictments...
  • NYPD Suspected NYC Jihadi’s Local Mosque of Terror Ties over a Decade Before Massacre

    11/03/2017 5:48:36 AM PDT · by RoosterRedux · 25 replies
    Breitbart ^ | Edwin Mora
    The NYPD had suspected New Jersey’s Masjid Omar Mosque, where jihadist Sayfullo Saipov reportedly worshipped, of having radical ties for over 10 years, allegedly keeping all its worshippers under watch. Moreover, the FBI, which claims it had nothing to do with monitoring the mosque, interviewed Saipov as a potential Islamic terrorist in 2015, but ultimately let him go. On Tuesday, Uzbek national Saipov killed eight people and injured at least 11 in a vehicle attack on the West Side of Manhattan on Tuesday. “The New York Police Department has secretly labeled entire mosques as terrorist organizations, a designation that allows...
  • Brennan and CIA link to the Hillary Campaign

    05/16/2018 11:44:55 AM PDT · by tired&retired · 16 replies
    Research from Wiki | May 16, 2018 | vanity
    Here is the Russian Collusion "A" Team who coordinated Brennan, Hillary, and the CIA. Michael Joseph Morell is a former American intelligence analyst. He served as the deputy director of the Central Intelligence Agency as well as its acting director twice, first in 2011 and then from 2012 to 2013. From July 1, 2011, to September 6, 2011, he served his first stint as acting director of the Central Intelligence Agency, replacing Leon Panetta who was named as Secretary of Defense. On November 9, 2012, Morell once again became acting director after the resignation of David Petraeus, following a sex...
  • Al-Qaida Suspect Received Haz-Mat License in Minnesota

    06/30/2004 6:14:53 PM PDT · by wagglebee · 5 replies · 202+ views
    NewsMax ^ | 6/30/04 | AP
    MINNEAPOLIS – A man who authorities believe might have been part of an al-Qaida "sleeper cell" obtained a license to haul hazardous materials months after he was identified as a suspected terrorist by the FBI, officials said. The FBI identified Mohamad Kamal Elzahabi as a suspected terrorist before the attacks of 2001, the Star Tribune reported Wednesday, citing unidentified law enforcement officials. Yet Minnesota Department of Public Safety officials said they did not know that Elzahabi was suspected of having al-Qaida connections when he applied in early 2002 for a commercial license to drive a school bus and haul hazardous...
  • Investigative Report: Iran Cosponsors Al-Qaeda Terrorism

    11/12/2001 12:17:17 PM PST · by Stand Watch Listen · 14 replies · 226+ views
    insight magazine ^ | November 9, 2001 | Kenneth R. Timmerman
    Iranian President Mohammad Khatami came to New York City on Nov. 8 to attend a U.N. summit as U.S. intelligence and law-enforcement agencies explored new information tying his regime's intelligence services to Sept. 11 and to previous anti-American terrorist attacks, Insight has learned.The information is coming from a variety of sources and shows a clear pattern of operational contacts between the Iranian government and Osama bin Laden's al-Qaeda organization. These contacts include joint planning of terrorist operations, military training of bin Laden operatives inside Iran and by Iranian personnel in Syria and Lebanon, financial assistance to clandestine terrorist and surveillance ...
  • EXCLUSIVE Charles McGonigal sends top FBI bosses into a frenzy as they're now trawling through 22 years of high-level investigations for fear they were compromised by convicted bureau spy

    01/27/2024 1:22:27 PM PST · by Libloather · 15 replies
    Daily Mail ^ | 1/27/24 | Greg Woodfield
    Anxious FBI chiefs are trawling through 'numerous' top-level investigations spanning 22 years for fear they were compromised by convicted bureau spook Charles McGonigal, DailyMail.com can reveal. The forensic clean-up operation ranges over the entire time the philandering former head of counterintelligence in New York worked for the agency. McGonigal, 55, has already been sentenced to four years and two months in prison for taking money and conspiring with a sanctioned Russian oligarch who is a crony of despot President Vladimir Putin. But the full possible repercussions of his treachery are outlined in a sentencing memorandum by the US government for...
  • AL-Qaida Operative Nailed: Syrian Had Inside Knowledge of 9/11 and London Bombings

    08/24/2005 7:17:10 AM PDT · by jmc1969 · 17 replies · 1,901+ views
    Spiegel Online ^ | Holger Stark
    Two weeks ago, Turkish police arrested an Islamist with ties to many upper tier al-Qaida members. The man not only tried to get asylum in Germany, but claims to have known about the London bombings beforehand and to have helped the 9/11 pilots. The Turkish interrogators in Istanbul's high-security prison wanted to be polite; they wanted to show respect for Islam. They offered their prisoner, an Islamist named Luai Sakra, 31, a chance to pray during a pause in questioning. They'd done the same thing with earlier suspects. The move was supposed to establish trust. But this prisoner reacted a...
  • Lebanese National Charged in Terror Investigation

    06/25/2004 10:43:10 PM PDT · by Lijahsbubbe · 3 replies · 410+ views
    KARE 11 News ^ | June 25, 2004
    A federal judge in New York has ordered a Lebanese national transferred to Minneapolis to face two counts of making false statements to federal investigators. The U.S. attorney's office in Minneapolis says Mohamad Kamal Elzahabi is charged with lying about his role in sending radio and communications equipment to Pakistan and elsewhere. He's also accused of lying about his role in helping another person illegally obtain a Massachusetts driver's license. That person was later convicted in Jordan in a bombing plot. The charges revealed Friday deal only with accusations of lying — not with the underlying crimes Elzahabi allegedly lied...
  • U.S. Charges Man Who Shipped Comms Equipment to Afghanistan

    06/25/2004 4:43:47 PM PDT · by Indy Pendance · 24 replies · 594+ views
    AP ^ | 6-25-04 | Larry Margasak
    WASHINGTON (AP) - A Lebanese man who says he attended an al-Qaida training camp was charged Friday with lying to federal authorities about shipments of communications equipment seized by the U.S. military in Afghanistan. Mohamad Kamal Elzahabi, 41, was charged in a U.S. District Court in Minnesota, one of several places he's lived in the United States. A federal judge in New York, where Elzahabi has been held since his arrest in May, held a hearing for Elzahabi and ordered him transferred to Minneapolis to face two counts of making false statements to federal investigators. A criminal complaint by FBI...
  • Former al Qaeda operative freed, sent home to Qatar

    01/21/2015 2:34:43 AM PST · by Brad from Tennessee · 10 replies
    Long War Journal ^ | January 20, 2015 | By David Weinberg
    Ali Saleh Kahlah al Marri, an admitted former al Qaeda operative, has been released from a American jail and permitted to return home to Qatar. No formal statement has been released yet by either government, but it is being reported that al Marri's release was the result of a bilateral agreement between the Qatari and American governments. According to the US Bureau of Prisons, a prisoner with the same name and estimated age (ID number 12194-026) was freed on Friday. Additionally, a source from al Marri's family told the Qatari press he was recently released and arrived in Doha Saturday....