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Keyword: ziyadkhalil

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  • Alleged Bin Laden Contact in Iraq Gov't

    08/11/2005 11:03:21 PM PDT · by Leroy S. Mort · 17 replies · 1,412+ views
    AP ^ | Aug 12, 2005
    WASHINGTON (AP) - An American accused in court papers of having ties to Osama bin Laden is now working for the Iraqi government's Foreign Ministry, U.S. officials and a former CIA counterterrorism chief say. Iraqi-born Tarik A. Hamdi was the ``American contact'' for one of bin Laden's front organizations and gave a satellite telephone battery to a bin Laden aide in Afghanistan for a phone used by the terrorist leader, according to an affidavit from Customs Agent David Kane.The affidavit was unsealed this week in U.S. District Court in Alexandria, Va., along with a federal indictment charging Hamdi with lying...
  • Bin Laden network 'plotted hundreds of attacks'

    11/08/2001 2:27:39 AM PST · by maquiladora · 40 replies · 763+ views
    The Guardian ^ | Thursday November 8, 2001 | Julian Borger in Washington
    The attacks on US targets culminating in the September 11 suicide hijackings were only a fraction of the onslaught planned by Osama bin Laden and al-Qaida, it emerged yesterday. Over the past three years, US intelligence detected plots against US embassies in 14 countries, mostly in Asia and Africa, and there were over 600 more "credible threats" of attacks. Some were thwarted by arrests or stepped up security. Others appear to have been suspended or may still be pending. The global extent of al-Qaida's terrorist ambitions is revealed in a new book by Peter Bergen, CNN's terrorism analyst, who interviewed ...
  • Senate panel seeks Missouri Based Islamic charity’s tax records

    01/23/2004 7:36:44 AM PST · by rface · 7 replies · 504+ views
    Columbia, Missouri Daily Tribune ^ | January 22, 2004 | JOHN SULLIVAN of the Tribune’s staff
    A congressional committee has included a local Islamic charity in a new round of inquiries into suspected ties between not-for-profit groups and terrorists. The U.S. Senate Finance Committee has requested the financial records of 25 Islamic charities, including the Columbia-based Islamic American Relief Agency, or IARA. In particular, the request included donor lists that are reported to the IRS but protected under a privacy statute. The request comes two years after FBI, Department of the Treasury and other federal agency investigations into charities suspected of having ties to international terrorists. Since 2001, the United States has frozen more than $136...