Keyword: hawsawi
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Problematic, in a very big way even if the offer was made.Qatar’s ties to Al Qaeda and ISIS aren’t news. They’ve effectively served as intermediaries in everything from ransom exchanges for hostages to Taliban negotiations. But actually trying to secure terrorist swaps for prisoners on their own behalf would have been a new frontier. Before he was released from a U.S. maximum-security prison last week, a confessed al Qaeda sleeper agent was offered up in a potential prisoner swap that would have freed two Americans held abroad.According to two individuals with direct knowledge of the case, the proposition was...
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Terrorism links under investigationFBI spokesman says 24 Texas suspects came from watch list By Jonathan York (Daily Texan Staff) December 10, 2002 Massive and oblique, the investigation into Texas terrorism connections has continued, but its traces remain in an FBI "watch list" dating from immediately after Sept. 11, 2001. The connections spread into Houston, where links to a foreign airline and two addresses are unexplained. They haunt Dallas, where a tangle of odd business involving an Internet service provider caused the United States to shut down its largest Islamic charity. Of about 370 suspects on the list, 24 are...
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I never give time frames, because you never know where you'll have sufficient evidence to go public with a prosecution, " Mueller said.
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Four of the nation's most highly valued terrorist prisoners were secretly moved to Guantanamo Bay, Cuba, in 2003, years earlier than has been disclosed, then were whisked back into overseas prisons before the Supreme Court could give them access to lawyers, The Associated Press has learned. The transfer allowed the U.S. to interrogate the detainees in CIA "black sites" for two more years without allowing them to speak with attorneys or human rights observers or challenge their detention in U.S. courts. Had they remained at the Guantanamo Bay prison for just three more months, they would have been afforded those...
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Covertly taken photos of CIA interrogators that were shown by defense attorneys to al Qaeda inmates at the Guantanamo Bay prison represent a more serious security breach than the 2003 outing of CIA officer Valerie Plame, the agency's former general counsel said Wednesday. John Rizzo, who was the agency's top attorney until December, said in an interview that he initially requested the Justice Department and CIA investigation into the compromise of CIA interrogators' identities after photographs of the officers were found in the cell of one al Qaeda terrorist in Cuba. "Well I think this is far more serious than...
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Note: The following text is a quote: Ali Al-Marri Pleads Guilty to Conspiracy to Provide Material Support to Al-Qaeda Ali Saleh Kahlah al-Marri, 43, a dual national of Saudi Arabia and Qatar, has pleaded guilty to one count of conspiracy to provide material support to al-Qaeda. Al-Marri entered his guilty plea at a hearing this afternoon before Judge Michael M. Mihm in U.S. District Court for the Central District of Illinois. In so doing, al-Marri admitted that he agreed with others to provide material support or resources to al-Qaeda in the form of personnel, including himself, to work under al-Qaeda’s...
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Note: The following text is a quote: IMMEDIATE RELEASE No. 060-010 January 22, 2010 Military Commission Charges Withdrawn In Sept. 11 Case The Defense Department announced today that the convening authority for Military Commissions withdrew and dismissed the charges, without prejudice, against the five detainees charged in the Sept. 11, 2001, attacks. This action comes in light of the announcement by the attorney general of the United States that the Department of Justice intends to pursue a prosecution of Khalid Sheik Mohammed, Walid Bin Attash, Ramzi Bin al Shibh, Ali Abdul Aziz Ali and Mustafa Ahmed Adam al Hawsawi, in...
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Source: 9/11 Terror Detainees Face Trial in N.Y. Friday, November 13, 2009 WASHINGTON — Self-proclaimed Sept. 11 mastermind Khalid Sheikh Mohammed and four other Guantanamo Bay detainees will be sent to New York to face trial in a civilian federal court, an Obama administration official said Friday. The official said Attorney General Eric Holder plans to announce the decision later in the morning. The official is not authorized to discuss the decision before the announcement, so spoke on condition of anonymity.
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Excerpt: Use of poisons U.S. intelligence officials believe that Marri trained for two years in Afghanistan, among other things receiving instruction in the use of poisons and toxins at the Derunta camp near Jalalabad, sources said. He is believed to have trained under Abu Khabab al-Masri, an Egyptian specialist in chemical and biological weapons who was killed ... *** U.S. authorities allege that Marri had gone to the United Arab Emirates in August 2001 to get more than $13,000 in cash from Mustafa Ahmed al-Hawsawi, the alleged paymaster for the Sept. 11 plotters. *** The Islamic Assembly of North America,...
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The law enforcement and intelligence sources, speaking on condition of anonymity, identified Al-Hawsawi as the third man. Al-Hawsawi, 34, a native of Saudi Arabia, is described as a “supporting conspirator” in the indictment of Zacarias Moussaoui, the alleged 20th hijacker in the Sept. 11 attacks. Federal prosecutors allege that Al-Hawsawi handled tens of thousands of dollars for the hijackers through bank accounts in the United Arab Emirates. He fled the UAE for Pakistan on the day of the attacks, according to the indictment.
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