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Keyword: malkandi

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  • USS Cole Bomber Carried 9/11 Cash

    05/15/2003 3:20:40 AM PDT · by ewing · 12 replies · 393+ views
    ABC News Exclusive ^ | May 15, 2003 SGT | Pierre Thomas
    As early as Thursday the Justice Department and the FBI will announced the indictment of two men who carried out the attack on the USS Cole which killed 17 United States Sailors more than two years ago, ABC News has learned.One of the men, Fahd Mohammad Ahmed Al Quoso, may also be linked to the 9/11 terrorist plot, sources invloved in the investigation told ABC News.Sources said Al Quoso said an operative who would eventally become a suicide bomber in the Cole attack each carried $18,000 in cash money belts to Bangkok, Thailand in 1999, and gave it to Waleed...
  • 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...
  • Judge Orders Iraqi with Ties to Al-Qaeda Removed from US

    02/14/2006 9:05:34 PM PST · by jmc1969 · 3 replies · 260+ views
    Axcess News ^ | February 14, 2006 | Jim Kouri
    Federal agents scored an important victory in their effort to deport a 47-year-old native and citizen of Iraq with ties to a senior al Qaeda operative suspected of helping plan the attack on the USS Cole in Yemen in 2000 and the 1998 bombings of US Embassies in Kenya and Tanzania. Based on evidence presented by Immigration and Customs Enforcement attorneys during a series of hearings that concluded earlier this month, Immigration Judge Kenneth Josephson yesterday ordered Sam Malkandi, a resident of Kirkland, Washington, removed from the United States. The Judge, who had earlier held that Malkandi was a national...
  • 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...