Counterterrorism Blog
The first multi-expert blog dedicated solely to counterterrorism issues, serving as a gateway to the community for policymakers and serious researchers. Designed to provide realtime information about terrorism cases and policy developments.
July 2005 Archives

More London 7/21 Attack Arrests (updated)

By Andrew Cochran

Updated Sky News report: Six men and one woman were taken in for questioning in Brighton by police investigating the attempted terror attack in London. The suspects were detained at residential addresses in Sussex which were raided by officers. They were all arrested under the Terrorism Act of 2000 in connection with the failed terror attack on the capital on July 21." CNN story on suspect's denial of links between 7/7 & 7/21 bombing or to al Qaeda: "The failed July 21 bombings in London were not linked to the lethal attacks of July 7 or al Qaeda, a bombing suspect in Italian custody has told his interrogators, a source who was present during the interrogations told CNN Sunday." See also yesterday's post with link to the Sunday Times report of a possible third London terror cell and France's expulsion of radical clerics.

Michael Cutler: How Many British Bombers Might Have Come Here Without a Visa?

By Andrew Cochran

Mchael Cutler asked me to post the following:

I came across this article that is in today's New York Times and thought you would find it to be of interest. This article brings several issues to the fore. First of all, it is critical to understand that the bombers who savagely attacked London were British subjects. Consequently, they would have been entitled to hop on an airliner with a valid passport and head for the United States without first applying for a visa. This is because the Visa Waiver Program is alive and well. Under the auspices of this program, which I have written about and spoken out against, over a period of years, enables aliens from 27 countries plus Canada to seek temporary entry into the United States without first applying for a visa. If done effectively, the process by which aliens apply for a visa to visit the United States offers an additional layer of security. As anyone who is familiar with security issues will tell you, the best and most effective way to secure a facility or a country, for that matter, is to have a series of hurdles that need to be crossed in order to gain access to the protected facility or country. The visa requirement should be thought of as being the first layer of security where aliens involved in terrorism is concerned. In processing such applications, our officials assigned to United States consulates and embassies would be able to query the various governments as to possible intelligence and/or criminal histories of aliens seeking visas. It would also be possible to use biometric identifiers such as fingerprints to make certain that the applicant for a visa is not known under another name and is seeking to enter the United States under an assumed identity to conceal a criminal history or a known link to a terrorist organization. This is critical because every year thousands of passports from countries that participate in the Visa Waiver Program are stolen or are reported missing.

Read More »


London Update (Third Attack Possible?) And French Government Expelling Radical Clerics (updated)

By Andrew Cochran

Sunday Times report: "A third Islamist terror cell is planning multiple suicide bomb attacks against Tube trains and other soft targets in central London, security sources have revealed." Fifth bomber arrested and identified as Wahbi Mohammed, 23, "alleged to have dumped a device hidden in a rucksack on open ground at nearby Little Wormwood Scrubs." Late today, the AP reported a suspected bomber's confession: Osman Hussain "admitted Saturday to a role in the attack but said it was only intended to be an attention-grabbing strike, not a deadly one, a legal expert familiar with the investigation said." Here's another AP story, this one on the possible "mastermind": Haroon Rashid Aswat allegedly made about 20 phone calls to some of the July 7 bombers, according to Zambian officials, and he "told investigators he was once a bodyguard for al-Qaida chief Osama bin Laden." Here's a BBC story updating news of other arrests yesterday: "Two men arrested under anti-terrorism laws during dawn raids in Leicester have been released without charge." MSNBC quotes Italy's Interior Minister: 'Important investigations' were underway in Venice, Salerno and other cities from north to south, he said."

On Thursday, Steven Emerson posted his skepticism of the fatwa issued by American Muslim leaders against terrorism. The post has been quoted and linked worldwide. Since the 7/7 attacks, we've commented here (Matthew Levitt's post as just one example) that the British have to follow through with plans to get tough with radical clerics. But even now, some British Muslims still pursue extremist ideals unabated: "A Muslim who helped recruit young men to fight for the Taliban says that those willing to plant bombs in London were guilty of tactical errors but were not immoral." They should take lessons from Nicolas Sarkozy, the French interior minister, who has had enough of radical Islamists there: "France announced the summary expulsion of a dozen Islamists between now and the end of August...Mr Sarkozy also revealed that as many as 12 French mosques associated with provocative anti-western preaching were under surveillance." And the BBC reports that Sarkozy has already deported Reda Ameuroud, a radical Algerian Islamist preacher, "said to have given pro-jihad speeches in a mosque in north-east Paris." Hat tip to Timothy Thompson for the articles, and VIVE LA FRANCE!!

"Old Wine in New Bottles" - Latest Al-Qaida Sanctions resolution lacks real bite!

By Mike Chandler

Despite the spin, those states, organisations and individuals that had, perhaps optimistically, anticipated a new, tougher and more comprehensive Security Council resolution against al-Qaida, will be disappointed. Resolution 1617 (2005), adopted on Friday morning, 29th July 2005 in New York, really has very little new to offer. There are some new guidelines for designating al Qaeda and Taliban associates, and there is much encouraging and urging in the resolution, but there are no new obligations or enforcement measures. And even the new urgings are based largely on recommendations dating back to 2002 and 2003 and the work of the previous Monitoring Group.

In the preamble for example, 1617 Expresses [the Council's] concern over the possible use by Al-Qaidaof Man-Portable Air Defence Systems (MANPADS) (a misnomer in this context seeing that the terrorists usually use them offensively, to attack unarmed civilian aircraft). The Council was alerted to such a problem requiring its attention in December 2003 (see para. 200) of report S/2003/1070 here Similarly, the new resolution Requests relevant States to informindividuals and entities included in the Consolidate List of the measures imposed on them This request, again not obligatory, was recommended in December 2003 (see paragraph 192) of report S/2003/1070. But if the sanctions regime is to be effective member states should at least undertake to know, or try to find out, where their UN Designated citizens are located. They should attune themselves also to the location and circumstances of designated entities operating in their jurisdiction, and they should be obliged to take the appropriate steps to ensure the measures are fully implemented against them. Even longer in the pipeline have been suggestions that the UN Security Council incorporate the Financial Action Task Forces (FATF) Nine Recommendations on Terrorist Financing here . Recommendations to this effect feature in the Monitoring Groups reports as far back as September 2002 (see para. 138) here and were repeated again in its last report in December 2003 (see para.180), S.2003/1070.

Read More »


London Attacks Should Remind Us of ?Blackhawk Down?

By Bill West

As the investigation into the 7/7 and 7/21 terror attacks in London continues to make headway, we are now learning that at least some of the suspects have links to and are from Somalia. This really should not be surprising, as we have known Somalia has been a hotbed of Islamic radical violence for many years, and has been an African base of operations for al-Qaeda in the past.

Americans have tragically fought Muslim extremists in that fractured, war torn land in the not-so-distant past. The infamous Blackhawk Down incident has been claimed as an al-Qaeda victory by Osama bin-Laden; notwithstanding the fact that probably a hundred times as many Somali Islamic radical jihadists died at the hands of those outnumbered brave American soldiers as the other way around. Some al-Qaeda victory.

Read More »


London's Emerging Africa Ties

By Douglas Farah

A prime suspect in the July 21 London bombing is arrested in Zambia, after having earlier spent time in South Africa. He reportedly entered Zambia through Zimbabwe. Two other suspects are originally from East Africa. Seems like a disturbing pattern, again highlighting the growing role of Sub-Saharan Africa in al Qaeda's emphasis and infrastructure.

The passage of Haroon Rashid Aswat through Zimbabwe should be of particular concern. The regime of Robert Mugabe is the successor to the regime of Charles Taylor in Liberia, and is rapidly becoming a functioning criminal enterprise that gives support and shelter to a range of international criminal organizations. If there is one state that is ideal for harboring al Qaeda, like Liberia before it, it is Zimbabwe, for all the same reasons: the ability of the regime to control entry and exist points, access to government perks such as diplmatic passports, protection by the security forces, and the other reasons failed states with authoritarian regimes attract these groups.

As in Liberia, it is a serious mistake to think Mugabe (or Taylor) has any ideological or religious affinity with al Qaeda or anyone else. They deal with al Qaeda for money, to get back at the outside world (particularly the United States) and because they can. One of the major misunderstandings of the FBI and CIA in the Liberia case was their thinking and telling me and others that a Taylor-al Qaeda convergence was impossible because Taylor was a Christian. Perhaps in the loosest possible way, but he was primarily about money, not religion. I hope the same mis-analysis is not being applied in Zimbabwe. For the complete blog, go here.

London - FIVE 7/21 Suspects in Custody (updated)

By Andrew Cochran

Five 7/21 suspects in custody, with four today after one suspect, Yasin Hassan Omar, arrested yesterday in Birmingham. London Times reports that Scotland Yard "arrested the mystery 'fifth man', alleged to be Whabi Mohammad, 22, the brother of Ramzi Mohammad, held in connection with the failed bomb at Oval station." London Times previously reported Muktar Said-Ibrahim, bus bombing suspect, arrested today. MSNBC: "In Rome, Interior Minister Giuseppe Pisanu said that Somali-born Osman Hussain, a naturalized British citizen, was picked up by Italian police." Scotland Yard afternoon statement confirmed first three arrests and named last arrestee as "Ramsi Mohammed" prior to arrest of his brother at night as mystery "fifth bomber." Also Haroon Rashid Aswat, possible mastermind with reported ties to UBL, captured in Zambia yesterday.

Steven Emerson on MSNBC: Use of "safe houses" mean possible long-range logistics plan, but if they didn't know what they were set up to do and then surrendered peacefully, they might offer info more easily, unlike 3/11 Madrid bombers who killed themselves when surrounded. Also UBL still "a factor" and has unexpired fatwas - hidden internet messages urge continued operations. "Overwhelming majority" of Muslim leaders here & abroad still tethered to radical Islam - see Counterterrorism Blog post on "bogus fatwa." See Doug Farah's new post on Africa connection. Daveed Gartenstein-Ross on Fox News "Dayside," 1 - 2 pm Eastern time: 7/7 suicide bombers included married men - unusual. Brits didn't want U.S. to grab Haroon Aswat and therefore kept U.S. from him. Walid Phares on MSNBC's "Connected," 5 - 6 pm Eastern. See CT Blog interview with Pierre Rehov, producer of "Suicide Killers" film, on pathology of suicide bombers.

Four 7/21 London bombers now in custody & BBC map of raids
721_london_suspectsBbc729londonraids

WALID PHARES: CAIR must condemn al Qaida and Jihadism..

By Walid Phares

In a public relations campaign triggered today, an active American Muslim organization, the Council for American Muslim Relations CAIR released a political commercial (PSA) on national networks responding to what it believes has become surging inquiries about violence and religion. (See CAIR TV Ad) The ad airs seven sentences:

(See my comments)

Read More »


Calls for American Blood at May Rally in London

By Evan Kohlmann

Last May, at the height of the Newsweek-Quran desecration fiasco, a group of Al-Qaida supporters and clerics held an anti-American rally in central London.  The organizers included Shaykh Omar Bakri Mohammed (founder of the fanatical British Al-Muhajiroun movement) and Yasser al-Sirri (a leader of the Egyptian Islamic Jihad in exile).  During the rally, dozens of demonstrators chanted responsively, "USA, you will pay!  With your blood, with your blood!  ...Bomb, bomb USA!  Scud, scud USA!  Nuke, nuke USA!  The mujahideen are on their way!  Jihad!  Jihad!  Jihad!"   Omar Bakri can be seen dressed in a white gown, greeting the other speakers at the front of the crowd and wearing a photo of the Egyptian Shaykh Omar Abdel Rahman--currently imprisoned in the United States for his involvement in a series of terrorist plots targeting New York landmarks.

Click to view video c/o Globalterroralert.com

The American Islamic Leaders' "Fatwa" is Bogus

By Steven Emerson

Steven Emerson
The Investigative Project on Terrorism
Email: Stopterror@aol.com

This morning a group of American Islamic leaders held a press conference to announce a fatwa, or Islamic religious ruling, against terrorism and extremism. An organization called the Fiqh Council of North America (FCNA) issued the fatwa, and the Council on American - Islamic Relations (CAIR) organized the press conference, stating that several major U.S. Muslim groups endorsed the fatwa.

In fact, the fatwa is bogus. Nowhere does it condemn the Islamic extremism ideology that has spawned Islamic terrorism. It does not renounce nor even acknowledge the existence of an Islamic jihadist culture that has permeated mosques and young Muslims around the world. It does not renounce Jihad let alone admit that it has been used to justify Islamic terrorist acts. It does not condemn by name any Islamic group or leader. In short, it is a fake fatwa designed merely to deceive the American public into believing that these groups are moderate. In fact, officials of both organizations have been directly linked to and associated with Islamic terrorist groups and Islamic extremist organizations. One of them is an unindicted co-conspirator in a current terrorist case; another previous member was a financier to Al-Qaeda.

I spoke with Judea Pearl, father of murdered journalist Daniel Pearl who told me that the fatwa was vacuous because it does not name the perpetrators of Islamic terrorist theologies and leaders of Islamic movements like Yousef Al Qaradawi, Osama Bin Laden, Ayman Al Zawahari, Hamas, Islamic Jihad, etc. Pearl told me that these groups are trying to perpetrate a deception on the American public.

Read More »


Michael Cutler: Don't privatize federal aviation screeners

By Andrew Cochran

Micahel Cutler asked me to post the following about today's hearing of the U.S. House Homeland Security Committee on improving the management of federal aviation screening workforce:

"Earlier this week, in preparation for a hearing that was scheduled for today on the issue of the privatization of the screeners who are currently employed by TSA, I was contacted by the counsel for the Minority (Democratic Party) of the House Committee on Homeland Security to seek my position of the privatization of these screeners. The administration is apparently contemplating this possibility and the Democrats were seeking my insight and if appropriate, they wanted me to submit a letter for the Congressional Record on this issue to set forth my objections to this wrong-headed approach (in my opinion) that the administration wanted to take the issue of airline safety.

I refuse to take sides where partisan politics is concerned. I believe strongly that law enforcement and related areas of responsibility are best done by dedicated law enforcement officers. I am willing to consider any possible solution to better protect our nation regardless of which party proposes or opposes various strategies. I will simply always "call them as I see them" not to make friends or avoid the possibility of upsetting people with me, but to simply try my best to enhance our nation's security as we navigate the troubled waters we find ourselves in. This was my goal and the goal of my colleagues when I was a special agent and will remain my goal forever and always. My letter was submitted for the record at today's hearing, along with my bio, to establish my bona fides as an expert, as part of today's hearing."

Read More »


Levitt in WSJ Europe: No Excuse for Terror

By Matthew Levitt

According to British diplomats, Britain is actively pressing the United Nations to adopt a "no excuses" definition of terrorism and an explicit and unconditional condemnation of all acts of terror. The push for such a definition was given new impetus in the wake of the terrorist attacks in London and comes as Britain holds the rotating presidency of the European Union. The timing is important since the U.N. General Assembly's treaty-writing legal committee is holding a new round of discussions on how to define terrorism this week. The issue is supposed to be included in a "comprehensive convention on international terrorism" to be introduced in September when the U.N. will hold a summit on institutional reforms.

But as Britain presses its fellow U.N. member states to oppose all acts of terrorism, whether conducted as part of a campaign to undermine the West and establish a global Caliphate or to "resist occupation" in the West Bank or Iraq, it still has far to go to address this scourge at home. While Britain has turned the corner on allowing supporters of "global jihadist" terrorism to enter and remain in the country, and is preparing legislation to bar them from radicalizing and inciting British Muslims to violence, a network supporting the suicide bombings carried out by Hamas against Israel still thrives there.

Read More »


New Arrests in 7/21 Attacks - Links to 7/7 Attack

By Andrew Cochran

Fox News: Anti-terrorist officers arrested nine men in raids early Thursday in connection with the botched July 21 attacks on London's transit system, bringing to 20 the number of people police have in custody, including one of the alleged bombers." Sky News report: "(T)he nine did not include any of the three men still on the run who are suspected of trying to bomb London." And the London Times reports that it appears the 7/7 and 7/21 bombs were built by the same person. As CT Blog Experts noted, the attacks caught British intel by surprise, but they are moving quickly towards finding the suspects. London Times and Fox News: British authorities confirm info in LA Times article linked this morning in "Today's News" box that key suspect Haroon Rashid Aswat held in Zambia.

EU?s new Counter-Terrorism Financing Proposals Tighten Fund Transfer Requirements

By Victor Comras

Europes heightened concern with terrorism and terrorism financing led the EU Commission this week to propose new regulations effectively eliminating anonymous fund transfers. The regulations would require that all transfers originating outside the EU banking system be accompanied by indications of the name, address and account number of the payee. Transfers from within the EU would require only the payers account number. Payments for commercial transactions would be exempted. And treatment of transfers of less than 1000 Euros unaccompanied by such information would still be permitted provided no other suspicious circumstances were present. Banks would be required to retain this information for at least five years. This new regulation is in line with a recent FAFT recommendation that funds transfers include accurate and meaningful originator information

US banks have had similar Requirements since 1995. In 1995, the U.S. Treasury issued a final rule that requires all financial institutions to include certain information in overseas transmittal orders for funds transfers of $3000 or more (31 CFR 103.33) This requirement is commonly referred to as the Travel Rule. Under the Travel Rule,. US banks must include the name of the transmitter, and, if the payment is ordered from an account, the account number of the transmitter. They should also provide the address of the transmitter, the amount of the transmittal order, date of the order and identify of the recipients financial institution.

Read More »


U.S. Congress Examines Funding of Iraqi Terrorists with Victor Comras as Hearing Witness (updated)

By Andrew Cochran

Two hearings in the U.S. Congress, one today and another tomorrow, examine how the Iraqi terrorists have been funded. Today, the joint subcommittee hearing of the U.S. House International Relations Committee reviewed Syria's siphoning of billions from the Oil-for-Food program. A senior official of State Department, an IRS official who investigated the use of Oil-for-Food funds, and our Victor Comras discussed how the Assad regime in Syria forged illicit trading relationships with Saddam Hussein, generating approximately $3.4 billion from the sale of Iraqi crude oil and petroleum products. Victor reminded the Congressmen that Saddam funneled OFF proceeds suicide bombers through branches of the Rafidain Bank, a subject of discussion previously here, and that an enormous amount of Saddam's assets have not been found. (UPDATE: 7/28 Washington Times story on the hearing quotes Victor on this point.) Tomorrow, another joint hearing of two House committees, to be chaired by Rep. Sue Kelly (R-NY), will further examine how ex-Baathists in Syria and Iraq, assisted by jihadists in Syria and Saudi Arabia, have funneled money to the Iraqi terrorists. A "U.S. News & World Report" article today on the issue quotes Doug Farah's use of the term "microsponsors," or "small-time backers who provide funding to move two or three insurgents into the countrya kind of terrorist equivalent to adopt-a-hungry-child." Senior officials of the Treasury and Defense Department and Defense Intelligence Agency will testify at that hearing.

Interview with Pierre Rehov, documentary filmmaker, on psychology behind suicide bombings

By Andrew Cochran

On July 15, I appeared on MSNBC's "Connected" program to discuss the 7/7 London attacks (you can see video of the segment on the linked page). One of my fellow guests was Pierre Rehov, a French filmmaker who has filmed six documentaries on the intifada by going undercover in the Palestinian areas. Pierre's upcoming film, "Suicide Killers," is based on interviews that he conducted with the families of suicide bombers and would-be bombers in an attempt to find out why they do it. Pierre agreed to my request for a Q&A interview here about his work on the new film. Many thanks to Dean Draznin and Arlyn Riskind for helping to arrange this special interview.

What inspired you to produce Suicide Killers, your seventh film?

I started working with victims of suicide attacks to make