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Revelations in the Peoria Journal Star earlier this week that the Peoria/Champaign area is one of seven in the United States on a terrorist “circuit” were frightening. “Terrorists enter the United States in San Francisco and Los Angeles, then move to Phoenix, then Denver," reported Phil Luciano of the PJS. "From there some head to Peoria and Champaign. Some terrorists remain in those communities, while others head on to New York City" (emphasis added). Luciano was provided this information by Peoria County Sheriff Mike McCoy, who received it at a recent FBI conference held in Springfield. Names of larger cities...

Abdullah Khadr, the eldest son of a reputed Canadian Al Qaeda financier, was arrested by the RCMP yesterday on terrorism-related charges at the request of American authorities. The 25-year-old Canadian recently returned from Pakistan where he was held for 14 months without charge. He was arrested last night after agreeing to meet an RCMP officer at a McDonald's near his Scarborough apartment, his relatives said last night. His mother, Maha Elsamnah tried to intervene in the arrest and was also taken into custody, but later released without charges. Khadr's brother, 22-year-old Abdurahman was also at the fast food restaurant and...

Al Qaeda 'financed from Eindhoven' 23 April 2003 AMSTERDAM — A director of the Islamic foundation Al Waqf al Islami in Eindhoven, Ahmad Al Hussaini, is included in a list of 20 Saudi Arabian business leaders alleged to have provided financial support to the Al Qaeda terror network. A prominent Al Qaeda member drew up the list, according to US firm JCB Consulting, which is investigating the financing of Osama bin Laden's network on behalf of 600 families of the September 11 terrorist attack victims. JCB spokesman Damien Martinez told Dutch current affairs television programme Nova on Tuesday night...

Two reporters facing up to 18 months in jail for refusing to testify about their sources gained some unlikely allies yesterday. The attorneys general of 34 states and the District of Columbia filed a brief in the United States Supreme Court supporting the reporters, Judith Miller of The New York Times and Matthew Cooper of Time magazine. The brief urged the court to hear the reporters' case and argued that the absence of federal protection for journalists and their sources undermined the laws of the 49 states that do offer protection.

Ottawa pulls Saudi group's charity status Tax violation: Muslim World League being sued by 9/11 families Stewart Bell National Post Monday, December 01, 2003 TORONTO - Federal regulators have revoked the charity status of the Canadian branch of a Saudi organization that has faced longstanding allegations of ties to terrorism. A notice in the government publication Canada Gazette said the Muslim World League (MWL) is one of several charities that "have not met the filing requirements of the Income Tax Act." The revocation came into effect on Nov. 15, but the organization, dedicated to promoting Islam, was still calling itself...

UNITED NATIONS (AP) - The United States, Britain and Saudi Arabia asked the U.N. Security Council on Tuesday to impose sanctions on British-based Saudi dissident Saad al-Faqih for allegedly providing financial and material support to al-Qaida and Osama bin Laden. The United States and Saudi Arabia also asked the council to impose sanctions on Saudi businessman Adel Abdul Jalil Batterjee, who was instrumental in founding the Benevolence International Foundation, an Islamic charity that the United States has previously deemed a global terrorist group. Council diplomats said the two names were circulated among the 15 Security Council members on Tuesday. If...

<p>CHICAGO (AP) -- Federal prosecutors accused a Syrian-born American of once leading a Muslim charity that the Treasury Department calls a terrorist group, and said he tried to help Osama bin Laden get a nuclear weapon.</p> <p>The government said Mohamed Loay Bayazid was president of the suburban Chicago-based Benevolence International Foundation in 1994, about the same time he is accused of trying to get uranium for al-Qaida.</p>

REPORT ON ILLEGAL FINANCIAL ACTIVITIES AND TERRORISM FINANCING ON THE TERRITORY OF THE FEDERATION OF BOSNIA I HERZEGOVINA PART I/I/ABIHBQ – 08/2003 by JEAN-CHARLES BRISARD, LEAD INVESTIGATOR, 911 LAWSUIT :

<p>MIAMI (CNN) -- Federal officials in Miami told CNN Saturday they had arrested a south Florida Muslim activist with ties to "dirty bomb" suspect Jose Padilla.</p> <p>Adham Amin Hassoun was arrested during a Wednesday night traffic stop by members of South Florida Joint Terrorism Task Force, according to FBI spokeswoman Judy Orihuela and Immigration and Naturalization Service spokesman Rodney Germain.</p>

BAGHDAD - With attention focused on the seven soldiers charged with abuse at the Abu Ghraib prison, U.S. military and intelligence officials familiar with the situation tell NBC News the Army’s elite Delta Force is now the subject of a Pentagon inspector general investigation into abuse against detainees. The target is a top-secret site near Baghdad’s airport. The battlefield interrogation facility known as the “BIF” is pictured in satellite photos. According to two top U.S. government sources, it is the scene of the most egregious violations of the Geneva Conventions in all of Iraq’s prisons. A place where the normal...

<p>April 7 - Within weeks of the September 11 terror attacks, security officers at the Fleet National Bank in Boston had identified “suspicious” wire transfers from the Saudi Embassy in Washington that eventually led to the discovery of an active Al Qaeda “sleeper cell” that may have been planning follow-up attacks inside the United States, according to documents obtained by NEWSWEEK.</p>

<p>Law-enforcement officials follow the money trail among suspected terrorists straight to the doors of the Saudi Embassy.</p> <p>April 7 - Within weeks of the September 11 terror attacks, security officers at the Fleet National Bank in Boston had identified “suspicious” wire transfers from the Saudi Embassy in Washington that eventually led to the discovery of an active Al Qaeda “sleeper cell” that may have been planning follow-up attacks inside the United States, according to documents obtained by NEWSWEEK.</p>

Today the US Treasury designated three entities as financiers of terrorism under Executive Order 13224 and will ask the United Nations to add these names to the list of those whose assets must be blocked by all member nations under UNSCR 1390. The financial accounts of the principal entity, Benevolence International Foundation, were blocked pending investigation in December 2001. The three closely linked but separately incorporated entities designated today are Benevolence International Foundation, Benevolence International Fund (Canada), Bosanska Idealna Futura (Bosnia), and their branch offices. “UN designation of these financiers of terror will cut off their access to the global...

Just days after the Oklahoma City bombing, the INS deported Osama bin Laden's brother-in-law Mohammed Jamal Khalifa, even though the FBI had evidence that linked the Saudi businessman to the 1993 World Trade Center bombing, the 1995 Bojinka plot and Oklahoma City. Not only was Khalifa deported to Jordan, where he was subsequently freed, but the U.S. government let him leave with potentially incriminating evidence and cleared his record of terrorism charges. Evidence in the FBI's possession at the time potentially implicated the Saudi businessman in the 1993 World Trade Center bombing, the airliner bombing plot and the Oklahoma City...

<p>CHICAGO (AP) &#8212; A Muslim charity leader linked by prosecutors to Osama bin Laden's terrorist network was sentenced yesterday to more than 11 years in federal prison for defrauding donors.</p> <p>Enaam Arnaout, 41, a Syrian-born U.S. citizen who said he has met bin Laden but opposes terrorism, was calm as the sentence was imposed by U.S. District Judge Suzanne B. Conlon.</p>

<p>The Treasury Department said Monday that it would decline to provide the Senate with a list of Saudi individuals and organizations the federal government has investigated for possibly funding al-Qaida and other terrorist groups.</p> <p>The action was the second in two weeks to set the White House and Congress at odds over the Saudis and federal intelligence-gathering related to the Sept. 11, 2001, terrorist attacks.</p>

<p>The Treasury Department rejected a request from senators Tuesday and refused to release a classified list of Saudi individuals or organizations suspected of financing terrorist groups.</p> <p>A Treasury spokesman, Rob Nichols, said a department official misspoke when he told senators last week the list was unclassified, which would mean it was not restricted information.</p>

CHICAGO (AP)--Prosecutors accused an Islamic charity leader of extensive ties with Osama bin Laden's terrorist network, saying he ushered dozens of armed warriors into Bosnia to establish a base there. Enaam Arnaout ``allowed violent persons both inside and outside of the al-Qaida network to flow to areas of conflict and survive there under the cover of an American charity,'' prosecutors said in court papers made public Friday. Arnaout, 41, is scheduled to be sentenced Monday on racketeering charges. He admitted defrauding donors to Benevolence International Foundation by sending supplies to military-style units in Bosnia and Muslim rebels fighting Russians in...

<p>CHICAGO — Prosecutors accused an Islamic charity leader of extensive ties with Usama bin Laden's (search) terrorist network, saying he ushered dozens of armed warriors into Bosnia to establish a base there.</p> <p>Enaam Arnaout (search) "allowed violent persons both inside and outside of the Al Qaeda (search) network to flow to areas of conflict and survive there under the cover of an American charity," prosecutors said in court papers made public Friday.</p>

<p>In the days after Sept. 11, 2001, Sami Omar al-Hussayen led fellow Muslims as they joined an emotion-charged candlelight march remembering the dead. The Saudi graduate student in computer science at the University of Idaho helped organize a blood drive for victims. He issued a press release on behalf of the Muslim Students Association, stating that the small town of Moscow's Muslims "condemn in the strongest terms possible what are apparently vicious acts of terrorism against innocent citizens."</p>