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Keyword: globalrelief

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  • U.S. Probes Alleged (NYT) Leak on Terror Probe (Bad Day for OLD MEDIA)

    09/10/2004 4:36:34 PM PDT · by hispanarepublicana · 9 replies · 723+ views
    Associated Press (The Guardian) ^ | 9/10/04 | CURT ANDERSON
    U.S. Probes Alleged Leak on Terror Probe Friday September 10, 2004 11:16 PM By CURT ANDERSON Associated Press Writer WASHINGTON (AP) - A federal prosecutor is investigating whether two reporters for The New York Times were leaked information about a terror financing investigation that may have tipped off the targets of the probe. U.S. Attorney Patrick Fitzgerald of Chicago last week notified the newspaper in a letter that he intended to subpoena the telephone records of reporters Philip Shenon and Judith Miller. An attorney for The Times, Floyd Abrams, confirmed receipt of the letter and said he was negotiating with...
  • Canadian arrests mirror 9/11 [19 Pakistani's interested in Nuke Plant]

    08/23/2003 6:19:16 AM PDT · by MalcolmS · 43 replies · 768+ views
    National Post ^ | Sat Aug 23, 2003 | Adrian Humphreys et al
    TORONTO - An anti-terrorism probe that led to the arrest of 19 Pakistani men, including one who took commercial flight training over a nuclear power plant, highlights security holes that should have been plugged after the Sept. 11, 2001 terror attacks, Ontario officials said. The Public Security and Anti-Terrorism Unit, a federal national security task force, quietly arrested the group of mostly young men last week. The men appear to have used fraudulent student visas to enter Canada or to maintain their residency here. Federal authorities documented a pattern of suspicious behaviour that shows an interest in Ontario's nuclear generators...
  • The CAIR-Terror Connection: What did CAIR know, and when did it know it?

    04/29/2004 4:41:34 AM PDT · by SJackson · 20 replies · 801+ views
    Frontpagemagazine ^ | 4-28-04 | Joe Kaufman
    The Council on American-Islamic Relations solicited funds for two organizations that committed terror-related activities. What did CAIR know, and when did it know it? The CAIR-Terror ConnectionBy Joe KaufmanFrontPageMagazine.com | April 29, 2004“Either you are with us, or you are with the terrorists.” This was the line from President George W. Bush’s September 20, 2001 Address to a Joint Session of Congress and the American People that set the ‘Bush Doctrine’ in motion.  In the speech, this line made reference to foreign nations that harbored and/or supported terrorists.  However, within the ‘war on terrorism,’ the line actually had a much...
  • Somali pleads not guilty to lying about donation

    01/31/2004 10:02:12 PM PST · by piasa · 7 replies · 291+ views
    SAN DIEGO UNION-TRIBUNE ^ | January 24, 2004 | By Marisa Taylor and Leonel Sanchez
    The president of two San Diego-based Somalian organizations pleaded not guilty yesterday to lying about taking money from a group linked to terrorists. Community leaders and his family said they were mystified by the charges. Omar Abdi Mohammed, 41, a teacher's assistant in a San Diego elementary school, was described by prosecutors in federal court as a shadowy figure who collected more than $351,000 from a group accused of financing international terrorism. Prosecutors have refused to say what they believe Mohammed did with the money, but they said in court that, in addition to the $351,000, he also received $1,700...
  • Accused terror banker slips out of Australia

    01/31/2004 9:29:15 PM PST · by piasa · 6 replies · 305+ views
    Herald Sun (Australia) ^ | January 30, 2004 | Michael McKenna, Mark Dunn and Ian McPhedran
    AN accused terrorism financier arrested in the US last week had just returned from a trip to Australia where he is believed to have a child. But in a security blunder, the arrest took Australia's intelligence agencies, who were unaware the man was in Australia, by complete surprise. Omar Abdi Mohamed, 41, is being investigated after allegedly receiving $454,866 from a group accused by US authorities of direct links to al-Qaida. But Australian authorities were not told of any terrorist concerns surrounding Mr Mohamed before his most recent trip to Australia, which ended only last month. "Obviously this person would...
  • ON WATCH IN WASHINGTON (INTERCESSORS 4 AMERICA) 220TH ANNIV OF TREATY OF PARIS FORMALLY FOUNDING USA

    01/14/2004 5:47:14 PM PST · by Quix · 5 replies · 981+ views
    INTERCESSORS FOR AMERICA ^ | 14 JAN 2004 | INTERCESSORS FOR AMERICA
    INTERCESSORS FOR AMERICA ON WATCH IN WASHINGTON 14 January, 2004 | Today’s Topics: Today Marks The 220th Anniversary of the U.S. Ratification of The Treaty Of Paris, Officially Establishing The United States as an Independent Sovereign Nation DC Primary Has No Impact On Party Nomination Blood Shortages Continue In Metro DC Park Service Police Fail Security Test At Washington Monument Extensive Marriage Education And Promotion Initiative Planned By President Bush FCC Chief Calls For Word Ban New Jersey Becomes Fifth State To Recognize Same-Sex Partnerships Congressional Group Warns Of “Morning After” Pill Dangers And OTC Sales Witchcraft and Magic Drawing...
  • Feds link money smuggler to outlawed Muslim charity

    11/27/2003 10:20:11 PM PST · by NormsRevenge · 6 replies · 240+ views
    Sac Bee ^ | 11/27/03 | Tom Hays - AP
    <p>NEW YORK (AP) - A convicted money smuggler was a key fund-raiser for an Islamic charity he knew financed terrorism, and once used an airport bathroom to secretly deliver $10,000 to the group, prosecutors allege.</p> <p>Alaa Al-Saadawi later "defied logic" by telling investigators he gave the $10,000 to a member of the Global Relief Foundation in a bathroom stall at Chicago's O'Hare Airport because he was "scared of gangsters," according to papers filed in federal court in Brooklyn.</p>
  • Spotlight turns to lawyer in terror case

    09/11/2003 10:17:46 PM PDT · by piasa · 17 replies · 520+ views
    Portland Tribune ^ | Tue, Aug 26, 2003 | JANINE ROBBEN
    When controversial New York attorney Stanley Cohen came to court last week seeking to represent Portland Seven defendant Patrice Lumumba Ford, the focus was on Cohen's prior representation of the spiritual leader of a Portland mosque where Ford had worshiped. How can Cohen fairly represent Ford, U.S. District Judge Robert E. Jones asked, when Cohen's former client Sheik Mohamed Abdirahman Kariye is being investigated for allegedly helping to finance the same conspiracy with which Ford is charged? According to an FBI affidavit unsealed Friday, Kariye may have raised $12,000, through unidentified worshipers at Masjed As-Saber in Southwest Portland, for Ford...
  • Canada Arrests 19 in Case with Sept. 11th Parallels

    08/22/2003 3:45:06 PM PDT · by Mean Daddy · 18 replies · 423+ views
    TORONTO (Reuters) - Canadian police arrested 19 men last week in a case that, according to court documents obtained by a newspaper, has eerie parallels to the preparations for the Sept. 11 attacks on the United States. Royal Canadian Mounted Police spokeswoman Michele Paradis on Friday confirmed the arrests but declined to offer details. "We arrested 19 people last Thursday," Paradis said, adding the operation had involved four police departments from across the Greater Toronto area. "They're all related and it's all part of, what we're alleging, has to do with a group taking advantage of a system -- the...
  • Police arrest 19 in terror probe

    08/22/2003 8:45:52 AM PDT · by l33+h4x0r · 18 replies · 456+ views
    Toronto Star ^ | Aug. 22, 2003. 06:43 AM | Toronto Star
    Police arrest 19 in terror probe Citizenship officer triggered alarm One man enrolled in flight school MICHELLE SHEPHARD AND BETSY POWELL STAFF REPORTERS A man enrolled in a flight school — where training involves flying over the Pickering nuclear power plant — is one of 19 people being held in a Toronto-area jail while federal officers investigate possible links to terrorist groups. Police from several forces acting in partnership with Citizenship and Immigration Canada conducted pre-dawn raids throughout the Toronto area last week, arresting some of the men on alleged immigration violations while others are now being held without any...
  • The Terrorist Next Door - Daniel Pipes

    08/13/2003 6:22:51 AM PDT · by joesnuffy · 4 replies · 286+ views
    Daniel Pipes ^ | August 12, 2003 | Daniel Pipes
    The Terrorist Next Door by Daniel Pipes New York Post August 12, 2003 Howls of rage went up after the Joint Terrorism Task Force, guns drawn, arrested Maher Hawash in the parking lot of an Intel Corp. facility in March and placed him in solitary confinement. The protests intensified as prosecutors detained him without charges for more than a month in an Oregon jail while they pored over the evidence. This all came as a particular shock, for Maher Mofeid "Mike" Hawash personified the American success story. A Palestinian born in Nablus in 1964 and reared in Kuwait, he arrived...
  • US deports Lebanese man after 19 months in prison

    07/17/2003 1:08:10 PM PDT · by knighthawk · 5 replies · 227+ views
    The Daily Star ^ | July 17 2003 | Rita Boustany
    The Bureau of Immigration and Customs Enforcement in the US Department of Homeland Security said Tuesday it had deported Rabih Haddad to Lebanon after 19 months in prison. Haddad, 43, was the co-founder of the Islamic charity Global Relief Foundation, which the US government believed was channelling money to Al-Qaeda. Neither Haddad nor his charity were formally accused of any terrorism-related crime. After arriving at Beirut International Airport, Haddad was questioned by local authorities and released Wednesday. A judicial source said it was clear Haddad had no ties to Al-Qaeda, as he would not have been released if there were...
  • Recruiting for Jihad: A radical Islamic website is looking for "a few good men"

    06/16/2003 11:26:46 PM PDT · by JohnHuang2 · 17 replies · 8,665+ views
    FrontPageMagazine.com ^ | Tuesday, June 17, 2003 | By Joe Kaufman
    While a myriad of websites could be described as "sick," palestine4ever.net is a world apart. On this pro-jihad site, you will find: * a suicide bomber gallery with a web page devoted to each bomber, including intimate details about murders and kidnappings; *a radical poetry section that features one monster’s masterpiece entitled ‘Rage,’ which concludes: “For every two you kill… ANOTHER BUS WILL BLOW UP!!”; *a picture presentation that includes the photos of Sheikh Ahmad Yassin, the spiritual leader of Hamas, and Marwan Barghouti, the Fatah leader that was indicted on charges of killing more than two dozen Israelis; *a...
  • MSA Figure Seized By FBI

    05/29/2003 12:01:46 AM PDT · by JohnHuang2 · 4 replies · 659+ views
    FrontPageMagazine.com ^ | Thursday, May 29, 2003 | By Paul Barrett
    <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>
  • Mike Hawash in New York Times

    04/12/2003 9:15:05 PM PDT · by Tolerance Sucks Rocks · 81 replies · 645+ views
    Warblogging.com ^ | April 4, 2003 | George Paine
    Four days ago Warblogging reported on the story of Maher (Mike) Hawash. Mr. Hawash's problems have now been the subject of an article in the New York Times. Mr. Hawash is a programmer, working at Intel, who was detained by the FBI and Joint Terrorism Task Force as a material witness. He has so far spent just about two weeks in jail without being charged with a crime and without being questioned or told why he is detained. He is being kept in solitary confinement. Mr. Hawash was detained by FBI agents wearing helments, body armor and carrying assault rifles...
  • U.S. court agrees to public hearing for man accused of terrorist link

    08/26/2002 6:38:33 PM PDT · by RCW2001 · 2 replies · 249+ views
    U.S. court agrees to public hearing for man accused of terrorist link Mon Aug 26, 5:43 PM ET DETROIT - A U.S. federal appeals court on Monday upheld a lower court ruling that a deportation hearing must be open to the public for a Lebanese man accused of running a charity that funneled money to terrorists. The government has not decided if it will appeal the case to the Supreme Court. Rabih Haddad of Ann Arbor has been detained since his Dec. 14 arrest on a visa violation. That same day, the Treasury Department ( news - web sites) froze...
  • Securing Safety & Freedom: PATRIOT Act has potential for abuse (Cornell not complying with US law?)

    04/23/2002 9:42:25 AM PDT · by Behind Liberal Lines · 12 replies · 443+ views
    Copyright © 2002 by The Cornell Daily Sun, Inc. ^ | EDITORIAL TUESDAY, APRIL 23, 2002 | By SUN STAFF
    An attorney of the Global Relief Foundation last week described to members of the Cornell community the harms the USA PATRIOT Act has presented for immigrants. Ashraf Nubani, a Palestinian immigration lawyer, detailed a lawsuit facing the Global Relief Foundation, which stems from the act, as well as how international students can protect themselves in the United States. The six-month-old legislation excludes foreign students from the protections of the Family Education Rights and Privacy Act, and allows government agencies to obtain information about students' academic records and computer files. Cornell, however, has mitigated the effects of the act, and is...
  • Haddad seeks political asylum in U.S

    07/09/2002 9:26:57 AM PDT · by The Energizer · 11 replies · 283+ views
    AP | July 9, 2002 | Alexandra R. Moses
    Haddad seeks political asylum in U.S By ALEXANDRA R. MOSES Associated Press Writer DETROIT (AP) The detained co-founder of an Islamic charity who the government is trying to deport is seeking political asylum in the United States because of a fear he will not be safe in his native Lebanon, his attorney said Tuesday. Rabih Haddad, who appeared via a video linkup from the Monroe County Jail, has been detained for more than six months on a visa violation. ``There is a justifiable fear that he will be persecuted'' if he returns to his native country, his attorney Ashraf Nubani...
  • Haddad: 'I have been railroaded'

    05/02/2002 12:22:41 PM PDT · by Dallas · 6 replies · 183+ views
    DETROIT, May 2 (UPI) -- An Ann Arbor, Mich., man who has been detained by federal authorities since mid-December has accused the FBI of "railroading" him and engaging in a "deliberate disinformation propaganda campaign." Rabih Haddad, 41, a Muslim cleric and co-founder of the Islamic group Global Relief Foundation, issued a letter from his federal jail cell, denying any ties to the Islamic terrorist group al Qaida and calling the FBI "dishonest." "I have been railroaded by the government in a series of actions that had denied me the most basic of rights," Haddad said in a letter released with...
  • Cleric's secret file raises questions on terror role

    04/20/2002 2:05:07 AM PDT · by sarcasm · 14 replies · 292+ views
    Detroit Free Press ^ | April 20, 2002 | DAVID ASHENFELTER AND NIRAJ WARIKOO
    <p>The government portrays him as a mystery man who traveled the world with no clear means of support, kept bricks of cash in a briefcase and founded a U.S.-based charity that fed money to terrorists.</p> <p>He says he is a simple Ann Arbor clergyman who lived off the charity of others and is the victim of a witch-hunt by federal agents.</p>