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.
February 2006 Archives

What Were They Thinking?

By Bill West

Shortly after the 9/11 attacks President Bush could not have been clearer in stating what was supposed to be the firm American Government position concerning terrorists and terrorism supporters. He said you were either with America against terrorism or with the terrorists, and if you supported terrorism, you were Americas enemy. Within weeks of the 9/11 attacks, the United States invaded, conquered and occupied Afghanistan. We defeated the ruling Taliban who were very clearly supporters of the terrorist enemy al-Qaeda who had attacked us on 9/11. Very clearly, the Taliban had also become Americas enemy. Indeed, we sent our Soldiers, Sailors, Marines and Airmen to kill, capture and conquer the Taliban. And they did.

Well before the invasion of Afghanistan, it had become very evident the Taliban was not much more than a group of backward-thinking Islamist thugs who had no interest in anything resembling modern democratic freedoms or even anything close to acceptable human rights within their heroin trade supported near-stone-aged country. Taliban entertainment amounted to flogging and executing women in the Kabul soccer stadium for offenses against society as severe as showing their ankles under their burquas. Those Taliban...what a crew. Arguably, beyond not killing OBL and all of his inner circle, not wasting every last one of the Taliban might have been the other mistake of our Afghan expedition, especially since remnants of the Taliban are now regaining strength in parts of the country and managing to kill some of our forces and our Afghan government allies. But, at least our valiant forces are still fighting and killing those Taliban thugs over there...

Read More »


Why Bin Laden is Still At Large, and Why it Matters

By Douglas Farah

The Washington Post's Outlook section this week provided an extremely worthwhile look at why Osama bin Laden is still at large, and why it is a big deal. Some of this has been covered in earlier blogs, but are worth repeating.

Ahmed Rashid, a Pakistani journalist explains here what others from the region have explained to me recently--the war in Afghanistan is in danger of being lost. Ethnic Pashtuns in Pakistan have radicalized in recent years, President Musharraf has not been willing or able to crackdown on the spreading Islamic radicalization efforts and force reductions and transitions are coming when they are needed most.

The result is that "Bin Laden's new friendship zone stretches nearly 2,000 miles along Pakistan's Pashtun belt -- from Chitral in the Northern Areas near the Chinese border, south through the troubled tribal agencies including Waziristan, down to Zhob on the Balochistan border, then to the provincial capital Quetta and southwest to the Iranian border. The region includes every landscape from desert to snow-capped mountains. Sparsely populated, it provides bin Laden an ideal sanctuary."

This is hardly in line with the occasionally triumphalist rhetoric from political and military leaders, when they address the bin Laden issue at all.

John Brennan, fromer CIA head of the National Counteterrorism Center, eloquently describes a fundamental problem with the current conception of the war: confusing combating the terrorist tactic with combating militant, Salafist Islam as it spreads through preaching, conversion and desperation. The full blog is here.

Main terrorist behind the Casablanca and Madrid bombings arrested

By Olivier Guitta

Indeed, as the weekly La Gazette du Maroc reported citing insiders Moroccan sources, Saad Hussaini was arrested in Syria and extradited to Morocco. As far as I know, Moroccan officials have not confirmed this scoop yet.

Hussaini is one of the leaders of the Moroccan Islamic Combatant Group GICM and is most likely the brain behind the Casablanca attacks in 2003 which killed 45 and the Madrid bombings in 2004 which killed 192. Hussaini is considered by many as one of the GICM founders and its European leader. According to Spanish press, Morocco and Spain have been looking for him for more than three years.

Hussaini was arrested in Syria a few months ago at the border with Iraq and was just delivered to Moroccan authorities. His capture was possible thanks to the cooperation between different intelligence services and in particular American ones. In fact, American operatives tracked Hussaini down from Pakistan to Afghanistan to Saudi Arabia and finally Syria where he was arrested. Since Hussaini is known by Western services for his efficient recruiting skills, he was most probably trying to recruit new mujahidins for the Jihad in Iraq.

If all this is confirmed, this is a very big catch and that's why French, Spanish and Belgian authorities are going to be very keen to interview him.

Evan Kohlmann: Skeptical of Iraqi Official's Claims on Big Arrest and Jill Carroll Status

By Andrew Cochran

The Iraqi Interior Minister's claims today that Iraqi forces arrested a "high-ranking aide" to Abu Musab al-Zarqawi, and that U.S. journalist Jill Carroll is alive and he knows who kidnapped her, should be viewed with skepticism, according to Evan Kohlmann. He appeared on MSNBC to discuss the Jill Carroll claim and discussed the arrest with me. Evan's view is that the political pressure on the Iraqi government to prove its control of the security situation might move it to make claims of success in matters of importance to Americans, especially the Bush Administration and Congress.

A JIHAD WINDOW AT THE EMIRATES GATE?

By Walid Phares

Walid Phares

The controversy about the UAE-based company projected to take over operations in a number of US seaports, quickly and unfortunately- dove into domestic politics. The issue was turned into trusting or not the will and the capacity of the Government, particularly the executive branch to secure the nation against Terrorists. And once the debate mutates into investigating the intentions of the policy makers particularly the President and his assistants regarding the prosecution of the War on Terror, most of the exchange diverts to politics instead of policies. The seaports management issue at this point is framed by some more like a Ports-Gate affair rather than a rational examination of a strategic security matter a la 9/11 Commission. Unfortunately the immediate politicization of national security, with its ramifications on the grounds of leadership credibility, of I-told-you-so, and of I-know-better, hurts the greater vision of the debate. Lets try to address the UAE affair in a calm, fair and systematic analysis.

Read More »


The 13th Anniversary of the 1993 WTC Bombing - NEVER FORGET

By Andrew Cochran

Today is the 13th anniversary of the bombing of the World Trade Center parking garage on February 26, 1993, in which 6 Americans died (7 including an unborn baby carried by one of the adult victims) and over 1,000 were injured. The Wikipedia has an excellent summary of the event and the terrorists involved. This BBC story from that day will give you an idea of the chaos at the WTC during and after the bombing. The mastermind of the bombing, Ramzi Yousef, was convicted in 1998 and will spend the rest of his life in prison. The spiritual leader of the Islamic Jihad-associated terrorists who conducted the bombing, Sheik Omar Abdel-Rahman, was also convicted in connection with the bombings and is also serving a life sentence without parole. A small stone memorial in honor of the victims of the 1993 bombing was erected in the WTC and was destroyed in the 9/11/01 attacks (see picture below).

The 1993 WTC bombing should have been the wake-up call for America to pay attention to the growing worldwide web of Islamist terrorists. In June 1997, over four years before the 9/11/01 attacks, Steven Emerson was interviewed for "Middle East Forum," in which he predicted future attacks and stated, "All the major terror groups of a fundamentalist orientation have established deeply routed, well-organized cells and infrastructure here -- Hamas Islamic Jihad, Hizbullah, as well as the Algerian groups, Islamic Salvation Front and Armed Islamic Group." In February 1998, Steve testified before the U.S. Senate Judiciary Committee, in which he discussed the network of radical Islamists then operating within the U.S., many of whom were prosecuted or deported after the 9/11 attacks.

The terrorists who conducted the attacks were still writing to their overseas allies years after the event, as reported by NBC News on March 1, 2005 and posted here last July by Daveed Gartenstein-Ross. At least 14 letters were written between the WTC bombers and a Spanish terror cell. Another letter was published in the Al-Quds newspaper, stating, "Osama Bin Laden is my hero of this generation."

We should never forget the hard lessons of the 1993 WTC bombing and the six victims:

* John DiGiovanni, Valley Stream, New York
* Robert Kirkpatrick, Suffern, New York
* Steve Knapp, Manhattan, New York City
* Monica Smith, Seaford, New York (and unborn baby)
* William Macko, Bayonne, New Jersey
* Wilfredo Mercado, Brooklyn, New York City

Picture of Memorial to 1993 WTC victims

1993wtcmemorial

Al-Qaida Claims Attack on Saudi Oil Refinery

By Evan Kohlmann

Al-Qaida's Committee in the Arabian Peninsula has issued an authenticated statement claiming responsibility for yesterday's failed suicide bombing attack on a major Saudi oil refinery in the eastern town of Buqayq on behalf of its "Brigade of Shaykh Usama Bin Laden."  According to the communique, "the mujahideen [from the brigade] managed to prepare two car bombs that were driven by martyrs inside the refinery.  These refineries facilitate the looting and stealing of Muslim petroleum... These heroes are from the cream of Saudi Muslim male youth.  Praise be to Allah, there are many more like them and they are all competing amongst themselves to become martyrs."

Click to view English translation of statement c/o Globalterroralert.com

See also - Al-Qaida in Saudi Arabia: 2002-2003

[UPDATE]: Al-Qaida has issued a second communique today describing the oil refinery attack in greater detail and naming the two suicide bombers as wanted militants Mohammed al-Ghaith and Abdullah al-Tuwaijri.

Poetic Justice in Ports

By Michael Kraft

There is poetic justice in the port flap.

The White House is welcoming a much needed breathing spell in the controversy over the contract for an Arab-owned maritime company to operate six major American ports.

The Dubaiowned DP World company announcement that it will delay part of the deal to buy out the British-owned company that now handles the port operations is like a life saver tossed to a man overboard in a stormy sea. It provides a new lease on life but not absolute safety.

Stripping away the rhetoric, so much of what the Administration has done in the name of strengthening security against terrorism has reflected a "just in case" mentality, otherwise known as C.Y.A.

Airport screeners have randomly searched little old ladies in wheel chairs, the White House ignores the court approval requirement procedures under the FISA laws to "expedite" wiretaps against terrorist suspects, and enemy combatant prisoners are being held for several years without access to lawyers. And there was the invasion of Iraq, just in case there were nuclear weapons that posed an imminent threat.

In the port contract approval for the Dubai firm, the Administration did not follow the cautious "just in case" pattern. It did not error on the side of super caution when approving an Arab-owned port operations company. So, aside from the politics, it should be no surprise that there is a rebellion by some Republican as well Democrat members of Congress and State governors, who came to expect if not accept-- the just in case tactics in the War on Terrorism.

Most experts seem to agree that the chances are slim that port security would be undermined solely because of the ownership of the management company are slim. Stephen Flynn, a port security expert and former Coast Guard official, has said ownership is at the bottom of the list of the many concerns about problems in preventing shipping containers from being used to sneak in weapons of mass destruction or key components.

Thus, it is worth standing back and taking a much closer look at the deal with the Arab-owned company and the port operations. If nothing else, further examinations had hearings provide more attention to for the more pressing problems--lack of resources and priority for screening cargo containers at the point of origin as well as US ports. Hundreds of millions of dollars worth of equipment, materials and training would be needed to properly deal with the security shortfalls.

In the end, if DP World does not back out, the deal is likely to go through but with some additional "safeguards" imposed. It remains to be seen if a potential compromise between Congress and the White House will actually result in stronger barriers against those who would compromise our securityand the appropriations to pay for them.

The UAE?USA?Important Allies

By Dennis Lormel

Port security is an important issue that warrants ongoing consideration and concern. On the surface, hearing the news that a UAE company, Dubai Ports World, was purchasing the company operating six U.S. ports was cause for concern. However, when placed in context our port security will not be affected by the change of managing companies. When politicians get over their knee jerk reaction and the vetting process is thoroughly reviewed, the Dubai Ports World deal will likely be finalized. My colleague Daveed Gartenstein-Ross post The DP World Port Sale: Overblown Fears is right on point in placing this matter in the proper context.

Since 9/11, the UAE has been a staunch and reliable ally of the U.S. We can point to a number of instances of UAE citizens being aligned to Al-Qaeda or other terrorist and anti-U.S. interests, as the media and some of my other blog colleagues have noted. However, we must take into account the fact that the UAE has taken significant steps to disavow terrorism.

When I was the Chief of the Terrorist Financing Operations Section (TFOS) at the FBI, we maintained direct dealings with the UAE concerning numerous issues. In particular, the UAE Central Bank provided considerable support and was consistently receptive and responsive to requests for information. As the Dubai Ports World story gained momentum, reports indicated that two 9/11 hijackers came from the UAE and bank accounts supporting 9/11 were maintained in the UAE. It should be noted that the UAE Central Bank provided important information concerning these accounts. In addition, they provided significant account information for other matters pursued by TFOS and companion agencies. In one instance, they facilitated the apprehension of an important TFOS subject. Actions such as this clearly demonstrate how important an ally the UAE is and the contribution theyve made to our war on terrorism. While rightfully showing concern about port security, we should not be irresponsible in our rush to judgment. After all is said and done, the UAE is an important ally.

Terrorists Attack Saudi Oil Facility (updated)

By Andrew Cochran

LAST UPDATE AT 2:55 pm ET. One of the "nightmare scenarios" in the counterterrorism community almost happened, with an attempted terrorist attack on a major oil refinery in Abqaiq (a.k.a. Buqayq) in eastern Saudi Arabia today. This is the first known terrorist attack on an oil facility in the Kingdom, after previous attacks only on company offices (see Reuters chronology). Reuters and Al-Arabiya report that the attack failed, with Saudi security forces killing the attackers, who used 3 cars in a bombing attempt. The AP quotes the Al-Arabiya report a pipeline was damaged in the attack, but no explosion in the refinery and no oil cutoff. A late Reuters report says that two Saudi security officers were killed, and another report says 13 Saudi security officers were wounded in gunbattles before the cars exploded. MSNBC quotes Saudi security adviser Nawaf Obaid: Three cars rammed the first of the three sets of gates protecting Abqaiq and when security shot at them all three cars exploded. The "Middle East Online" news site reports, "Saudi oil minister Ali bin Ibrahim Al-Naimi has announced that Saudi security agencies and Saudi Aramco employees forestalled a terrorist attempt at approximately 3:10 pm. 'The incident resulted in a minor fire which was immediately extinguished, and resulted in no changes in the production levels of oil or gas in Saudi Arabia.'" Oil prices shot up and European stock markets dropped in fear on the initial news of the attack.

Daveed Gartenstein-Ross wrote an article, "Al Qaeda's Oil Weapon," in the "Weekly Standard" last year, a longer version of his September 27 CT Blog post. As he wrote, Saudi security forces found forged documents that would have given terrorists access to key oil facilities, following a shootout in the seaport of Ad-Dammam. The article also shows al-Qaeda's evolution of thought to explicit calls to attack these oil facilities to economically cripple the West. On December 7, Daveed posted about Al Qaeda deputy Ayman al-Zawahiri's call for attacks on oil facilities in a video. "I call on the holy warriors to concentrate their campaigns on the stolen oil of the Muslims, most of the revenues of which go to the enemies of Islam." Daveed reminds me that the December 2004 tape by Osama Bin Laden includes this order (MEMRI translation): "Focus your operations on it [oil production], especially in Iraq and the Gulf area, since this [lack of oil] will cause them to die off [on their own]." An early attack by Abu Musab al-Zarqawi in Iraq was of an oil terminal there, killing 3 Americans, but Evan Kohlmann tells me that he hasn't targeted oil facilities in his strategy.

Former CIA officer Robert Baer describes this site as "the most vulnerable point and most spectacular target in the Saudi oil system." The huge facility processes around two-thirds of Saudi Arabia's oil output and is the single largest oil processing facility in the world. Oil industry experts on impact of successful attack: "If this has an impact on exports and production, it would be close to one of the things the industry fears the most" - "To have this happen in the world's largest oil-producing nation is what's really got people frightened." Oil markets are already touchy over Nigerian militants' continued attacks on that country's energy sector, a topic of Doug Farah's posts here and here.

Steven Emerson: Mixed UAE Record on Terrorism, With Hamas Still Supported

By Andrew Cochran

Steven Emerson appeared on Rita Cosby's MSNBC program last night to discuss the UAE's record on terrorism and container security. You can see his appearance on the Investigative Project on Terrorism website (Windows Media). Here is the discussion on the UAE and terrorism:

RITA COSBY: Joining us now is terrorism expert, Steve Emerson. Steve, are they [the United Arab Emirates] an ally or not?

STEVEN EMERSON: Well, they are an ally of sorts. It depends who the "they" is. There are some members of the kingdom there- it's a federation- that are really close allies of the United States. Others aren't. So it's hard to say. I would not put them in the same category of an ally as a European nation would be. But they certainly have exhibited some pro-U.S. policies since 9/11. Though, I must point out that two of the 9/11 hijackers came from UAE and also there were even Hamas couriers as late as last year that were sent to the West Bank or Gaza that came in with UAE cash. So there is still a problem of terrorist supporting operations.

COSBY: In fact, you mentioned two of the hijackers were from there. Eleven actually traveled through Dubai and about 125,000 dollars, that's about half of the money spent on the 9/11 attack, was wired from banks in Dubai. Separately, also, terrorism analyst Bob Newman called me right before the show and he found some testimony- this is during the 9/11 commission, Steve, I don't know if you have heard this- but apparently there was supposed to be a strike on Bin Laden in February 1999. It was averted because apparently there were members of the UAE royal family with Bin Laden at that point, showing some pretty strong ties with Bin Laden and at least the royal family of the UAE. What do you say, Steve?

EMERSON: Well, in fact, they were one of the three of the regimes to recognize the Taliban and as you correctly noted some of the princes there had friendly relations with Osama Bin Laden himself. Look, the question is whether they have changed since 9/11. Let's be fair. I have been looking at this for the last several days and I still don't have an opinion one way or another other than to say that it's not clear that they are one hundred percent an enemy or that they are so porous in terms of their security net that they are allowing terrorists to operate all the time. They have done some very pro-American things. On the other hand, there still is a problem in terms of their policies of allowing some Hamas networks to survive or to flourish, to allow themselves to be bank couriers, and they are not cracking down a hundred percent in terms of the money laundering that is suspected to go to Islamic militants.

Video of Anti-Denmark Protest in London

By Evan Kohlmann

The January 2006 republication of cartoons from Denmark lampooning the Prophet Mohammed has caused a growing wave of bitter anger and violence to spread throughout the Muslim world--and likewise among well-organized groups of extremists living in Western nations.  On February 3, a U.K.-based militant faction formerly known as "Al-Muhajiroun" ("The Emigrants") helped organize a raucous demonstration outside the Danish, Norwegian, and French embassies in central London.  Video excerpts from the demonstration are now available for download c/o the NEFA Foundation website (look at the top for the link to "Prophet Mohammed Cartoon Protest").

For more info: The NEFA Foundation

Al Qaeda Claimed Infiltration of Key UAE Agencies in 2002

By Andrew Cochran

Lorenzo Vidino, on travel and unable to post, sent me one of the DOD Harmony database documents released by the West Point CTC last week (and publicized for the first time anywhere here). It's a communication in May or June of 2002 from Al Qaeda to "Officials in the United Arab Emirates and especially the two emirates of Abu-Dhabi and Dubai," warning them to cease the detainment of "Mujahideen" for handing over to "suppressive organizations in their country." Al Qaeda warns the officials, "You are well aware that we have infiltrated your security, censorship, and monetary agencies along with other agencies that should not be mentioned." Al Qaeda also pokes at the perceived weaknesses in their intelligence and security operations and at American counterterrorism programs: "Also, we are confident that you are fully aware that your agencies will not get to the same high level of your American Lords. Furthermore, your intelligence will not be cleverer than theirs, and your censorship capabilities are not worth much against what they have reached. In spite of all this Allah has granted us success to get even with them and harm them. However, you are an easier target than them; your homeland is exposed to us." The communication ends with a demand that the UAE release its detainees or face its wrath.

We don't know whether Al Qaeda actually infiltrated the agencies as claimed. I haven't found any news story indicating the release by the UAE or the emirates of any detainee or the escape of any suspected terrorist prisoner held by them at any point since the date of the communication. EDIT: Here's a good U.S. News & World Report article on Dubai as "the region's criminal crossroads, a hub for smuggling, money laundering, and underground banking." Here is an AP story on the strategic importance of the UAE to the U.S. You can download the translated Al Qaeda communication below.

Download AlQaedaUAEInfiltrationHarmony.pdf

Weaknesses in CFIUS Review Process Reported to Congress Last Year

By Evan Kohlmann

The U.S. Senate Armed Services Committee is meeting now receive a public briefing on the Executive Branch review of the DP World purchase of the six US ports (on C-SPAN). It looks like the Government Accountability Office hit the bulleye last year when reporting weaknesses in the process to the Senate Banking Committee, which has primary oversight jurisdiction over CFIUS (Committee on Foreign Investment in the United States), the interagency group which reviewed the purchase. You can read the report at the Senate Banking Committee website for that hearing. Here is the text of the Executive Summary of that report, which could serve as a guide for the rational discussion of this issue and future changes to the Exon-Florio Act, which mandated the review process used in this matter:

Several aspects of the process for implementing Exon-Florio could be enhanced thereby strengthening the laws effectiveness. First, in light of differing views among Committee members about the scope of Exon-Floriospecifically, what defines a threat to national security, we have suggested that Congress should consider amending Exon-Florio to more clearly emphasize the factors that should be considered in determining potential harm to national security.

Second, to provide additional time for analyzing transactions when necessary, while avoiding the perceived negative connotation of investigation on foreign investment in the United States we have suggested that the Congress eliminate the distinction between the 30-day review and the 45-day investigation and make the entire 75-day period available for review.

Read More »


« Close It

Viktor Bout and the UAE, an Important Lesson?

By Douglas Farah

One way to determine how a person or entity will act in the future is to see how they have acted in the past. As the debate over the UAE ownership of ports heats up, it is worth looking at how the leaders there have handled another important security issue related to radical Islamic terrorism--Viktor Bout. The response is deeply troubling.

Viktor Bout, the world's largest illegal weapons dealer, made $50 million selling weapons to the Taliban, according to the U.S. Treasury Department. He continues to feed murder and mayhem across Africa by selling weapons to rogue regimes and nonstate actors. And he continues to maintain several dozen aircraft in UAE--one of only three countries in the world to recognize the Taliban regime in Afghanistan.

Bout and 30 of his companies are designated by the U.S. Treasury Department and the United Nations Sanctions, meaning every country is bound to freeze the assets of those companies and individuals. Yet the UAE has made no move to go after Bout's aircraft, even though one of his designated companies, IRBIS, continues to fly openly, and has not even bothered to change its name. His aircraft sit on the runways of Sharjah, and his pilots continue to fly daily from there, including recent flights for the U.S. military and its contractors.

The United States, for the past EIGHT YEARS has been asking the UAE to crack down on Bout's illicit activities there, with no results. Read the full post here.

The DP World Port Sale: Overblown Fears

By Daveed Gartenstein-Ross

In an election year, it certainly makes for a powerful rallying cry: "They want to turn our port security over to Arab states!" Indeed, politicians on both sides of the aisle have already been leaping to skewer the administration for approving the Dubai Ports of the United Arab Emirates (DP World) taking over the operation of six U.S. seaports. But moving beyond the politics of the situation, the fears surrounding DP World's purchase appear overblown.

First of all, after this sale, DP World won't suddenly become our only recourse for port security. There is in fact a layered set of security checks that operates independent of DP World. These checks include the following:

  • A 24-hour Manifest Rule that requires sea carriers to provide U.S. Customs with detailed descriptions of the contents of containers bound for the U.S. a full 24 hours before the container is loaded onto a vessel. This allows U.S. Customs officers to assess risks and scan the containers in overseas ports before they enter the U.S.
  • The Coast Guard remains responsible for port security regardless of who manages the ports, while Customs and Border Protection maintains responsibility for container and cargo security.
  • As containers enter the U.S., officers on the ground screen the containers using imaging and radiation detection technology.

These security procedures will not change even if DP World takes over port operations. Whether or not one believes that these security procedures are sufficient, the fact remains that we won't be left any worse off.

Just as the security procedures and those who are charged with carrying them out will remain the same, we are unlikely to witness a change in the composition of the workforce at the six ports that DP World would run. Robert Palaima, the president of Delaware River Stevedores, pointed out that when the British company P&O Steamship Navigation Co. ran the ports, there wasn't a sudden infusion of British workers. He doesn't expect that this will change once the partner is based in Dubai rather than Britain. (My colleague Victor Comras noted DP World's rapid expansion; this makes it more likely that they will simply use American employees.)

A third reason that security concerns are overblown is that DP World isn't exactly a fly-by-night operation that came out of nowhere to buy up P&O. Rather, it is a multi-billion-dollar operation that bought up the British company for a whopping $6.8 billion. DP World operates ports around the globe. If a terrorist attack came through one of its ports, its entire business could be shattered. That is a high price to pay, and means that DP World has at least the same kind of incentive that any other company would -- indeed, perhaps more of an incentive -- to ensure strong port security.

Read More »


How Recently Were Abu Musab al-Zarqawi & Family in Afghanistan?

By Andrew Cochran

A highly respected terrorism analyst in Washington sent me information on the possible presence of the al-Zarqawi clan in Afghanistan since the 2003 American invasion of Iraq, and I asked Evan Kohlmann to comment on it. I invite other comments. First, the information from the terrorism analyst:

"In June 2004 the Pakistani military raided a house in the Shakai valley (see photo at end of post) in South Waziristan. In a secret basement inside one of the buildings, the Pakis found computer and video equipment, as well as a trove of documents. One of these was the passport of one of Abu Musab al Zarqawi's brothers, who was supposed to have stayed in the house. It was later established (through the interrogation of Uzbeks who had been arrested in the house) that the house was Al Qaeda's command and control center in South Waziristan, and even that Ayman al Zawahiri had stayed there multiple times after November 2001. A lot of propaganda videos were cut and printed on CD-Roms there also, then distributed throughout Pakistan and the Gulf to raise money. Al Qaeda even had a name for this "production company": "Ummat Studios". You can see its logo on a lot of propaganda stuff that I have with me here."

Evan Kohlmann comments: "From the waning days of the Soviet-Afghan jihad in the 1980s, the nascent Al-Qaida movement constructed a network of mujahideen frontier guesthouses strung along the Afghan-Pakistani border. When recruits would arrive seeking to join the mujahideen, they would first register and deposit their documents at the guesthouse "for safekeeping" before entering training and combat on the Afghan battlefields. From that moment on, the fighters adopted new insurgent identities. If recruits were killed before they would return to the guesthouses, their documents could be recycled in order "to help brothers in need." Collections of such documents can date years, if not decades back. Thus, even assuming it is true that the Pakistanis did seize a passport of Abu Musab al-Zarqawi's brother in this South Waziristan village, this doesn't necessarily mean it has any recent significance.

Read More »


US Ports, the UAE and US visas

By Bill West

There may be a number of reasons to not allow Dubai Ports World (DPW) from the United Arab Emirates (UAE) to take control of operations in several major US ports. Various Congressional representatives and terrorism and security experts have enumerated those reasons. The Administration, of course, is attempting to reassure us that all is fine with this deal; that our Intelligence and law enforcement agencies have "reviewed" the matter and have come away convinced there are no security threat concerns and we should trust the Government's decision to allow DPW to assume control of port operations. The Government explains that port security will, after all, remain as it is...under control of local, state and Federal law enforcement officials, to include the Department of Homeland Security (DHS). Basically, the White House has said, "Trust us, we're from the Government, we know more than you and we're here to protect you." OK.

Read More »


The Cartoon Riots: The Price of Freedom

By Daveed Gartenstein-Ross

As the violence that erupted over Danish cartoon depictions of Prophet Muhammad continues, an obvious fatigue is developing around this issue. Commentators have had their say, and many believe that little more thought is possible on the issue. Consequently, the public's interest is also waning.

Thus, I thought it beneficial to make clear the cost of the riots to date:

  • Deaths. At least 70 people have been killed and more than 280 injured in the worldwide protests. The numbers could be higher than this, as there is confusion about how many people were killed in some countries. The toll includes at least 49 people dead in Nigerian riots since this weekend -- but the number could be higher there. The Christian Association of Nigeria claims to have counted more bodies than the Red Cross did. Also, Reuters reports that 207 people injured in the riots are in critical condition, so the death toll could rise further. (It is worth noting that some Nigerian opposition politicians claim that the riots were not about the Danish cartoons, but rather were designed to protest a planned constitutional amendment to allow Nigerian president Olusegun Obasanjo to seek a third term in 2007.) In addition to the deaths in Nigeria, at least three people (including an eight-year-old boy) were killed in the chaos in Pakistan; at least ten people died in Libya after protesters tried to storm the Italian consulate; and police killed four people in Afghanistan when enraged Afghanis marched on a U.S. military base. There have also been significant instances of violence where, fortunately, nobody was killed. These include 300 Palestinians overpowering a police detail and attacking an international observer mission in Hebron; a confrontation between police and about 10,000 demonstrators marching on a Danish embassy in Bangladesh; and an incident where Kenyan police fired at hundreds of demonstrators, wounding at least one. UPDATE, FEB. 22, 2006: Reuters reports that the death toll in Nigeria climbed even higher on Wednesday: "At least 20 people, mostly Muslims, were killed in the eastern Nigerian city of Onitsha on Wednesday by Christians taking revenge for the killing of Christians in northern Nigeria at the weekend." UPDATE, FEB. 23, 2006: As of today, the Nigerian death toll has risen to at least 93. Sadly, the fighting in Nigeria appears to be far from over.
  • Targeting of Christians. Sadly, Christians living in the Islamic world have become targets of this continuing violence. The L.A. Times has linked the recent burning of a church in the city of Sukkur in southern Pakistan to the climate of unrest caused by the cartoon riots. The day before that, Muslims protesting in the city of Maiduguri in Nigeria attacked Christians and burned 15 churches. And shortly after the cartoons were published, a 60-year-old Roman Catholic priest was shot to death in Turkey in an incident that observers believe to be linked to the cartoons.

Read More »


President Promises Veto of Port Legislation, But Our UAE Source Supports Critics

By Andrew Cochran

The White House has started a full-court press to defend the purchase by UAE-controlled DP World of the British company which operates six U.S. ports. President Bush, flying on Air Force One this afternoon, promised to veto any legislation which would attempt to negate it. At today's Pentagon briefing, Defense Secretary Rumsfeld and JCS Chairman Gen. Peter Pace strongly defended the UAE as a strong partner in U.S. military and counterterrorism efforts in the region. And during the press conference to discuss the indictment of three men in Ohio on terrorism support charges, Attorney General Gonzales noted that DHS port security procedures don't change regardless of port ownership. So the political battle is joined.

But a CT Blog fan, who once worked for DP World and still resides in the UAE, agrees with the critics who want to negate the deal. I quote from that person's e-mails to me today, with changes to protect the identity:

I've lived and worked here for years and have worked for this group. The employees I worked with ran the gamut of liberal to very conservative - understand? This deal should not, not, not have been approved. Typical of the current 1600 PA Ave folks, there has been no critical thinking applied to future ramifications. They continue to apply Western logic and judge everyone by those attending inside-the-beltway parties. This opens a door that we'll never be able to close. It's clearly a bad decision- raising my personal def con level to panic. If we the people don't win this one, the same folks who came calling in 2001 will completely understand our vulnerability - they are watching and listening.

My personal opinion: If we're going to engage in "business profiling" to prevent companies from Arab companies from buying national security-related assets, we might as well start "personal profiling" to keep Arab terrorists from penetrating our border and transportation security. It doesn't make sense to me to do one and not the other.

Did the Accused Ohio Terrorists Commit Immigration Fraud?

By Michael Cutler

While much has been made about a need to secure the physical borders of the United States, especially the border that is supposed to separate the United States from Mexico (and clearly does not), the way in which we fail to properly adjudicate applications for immigration benefits for aliens in the United States is no less critical in its impact on the security of the United States. I apologize for being repetitious, because I know that I have made this point a number of times before, but I believe that it is important to remind you that it has been said that a good spy (or terrorist) is someone who would not attract the attention of a waitress at a "greasy spoon" diner. Maintaining a low profile is critical for the bad guys to operate within a country. When we grant resident alien status or, even worse, United States citizenship to a terrorist we facilitate his/her ability to keep a low profile and not call attention to himself. Lawful alien status and to a greater extent, United States citizenship not only enables terrorists to embed themselves in our country, permitting them to hide in plain sight, it also enables them to travel far more easily to other countries around the world.

This article and the DOJ press release on the Ohio indictments are reminders that there are terrorists operating within our country. It is not a matter of if there are terrorists operating in our country, only a matter of how many are here and what are they doing to undermine our security and the security of our allies. What is disturbing is that all three suspects made use of the immigration system in order to embed themselves in our country. Two of them are identified as being naturalized United States citizens, while one is a resident alien. While the indictment does not mention immigration law violations, I am quite certain that their immigration files are being scrutinized to determine if they committed fraud in the manner in which they secured resident alien status and United States citizenship. This was a responsibility I had as an INS agent when I worked jointly on investigations with other agencies such as the DEA and FBI.

Read More »


New Arrests in Ohio for Support of Terrorists in Iraq (with indictment, press conference highlights, and suspects' pictures)

By Andrew Cochran

Here is the full indictment (Acrobat file) courtesy of Steven Emerson's Investigative Project on Terrorism:
Download OhioIraqiSupportCase.pdf. Here is the Justice Department press release on the arrests of three men in Ohio for supporting terrorist attacks in Iraq. The men pleaded "Not Guilty" today in federal court. Some details from Toledo's WTOL (tip to reporter Alan Baker):

In count 1 of the indictment, prosecutors say the three met together many times, going back as far as November 2005. The three reportedly conspired to recruit and train others for a violent jihad against United States forces and US allies in Iraq. They also reportedly put together the funding needed for the operation, and collected the equipment needed. Prosecutors also say the three communicated by computer with an individual in the Middle East, passing information about potential attacks and terrorist training materials back and forth, as well as communication about potential weapons and targets.

In count 2, the grand jury found that the three had similar plans to kill US citizens abroad in addition to service members.

The last two counts in the indictment dealt specifically with Mohammad Zaki Amawi. One count said Amawi distributed information on bomb-making, which in itself is a federal crime.

The final two counts of the indictment say that on or about October 14, 2004, and March 15, 2005, Mohammad Zaki Amawi knowingly and willingly verbally threatened President Bush to another person.

AG Gonzales at a press conference today (see DOJ release of his prepared remarks here): The defendants learned to use plastic and nitro explosives. They sent money to Iraq and used a business and a charity to further support co-conspirators in Iraq and cover their travel overseas. FBI Deputy