Wednesday, August 17, 2011
Sunday, October 31, 2010
Years of careful research and investigations revealed that, just like powerful cartels have made a fortune in the drug trade, now Islamic terrorist groups are following their examples to get the money to fund their operations.
For many, this might be not new. Aceh Freedom Movement, the former Islamic militant group who fought for Aceh freedom from Indonesia, funded their operations by selling and smuggling hashish to other provinces of the country, especially to the Republic’s capital of Jakarta.
The similar way has been taken by al-Qaeda, Hezbollah and other islamic terror groups with the help of Venezuelan strongman Hugo Chavez.
Investigations and research on intelligence data found that Venezuela under Hugo Chavez has become one of the major ports for drug trafficking across the whole world, especially to Europe and the United States.
The Trans-Atlantic Drug Trade
The transit point for cocaine bound for Europe is West Africa. Through the region, multi-billion dollar drug businesses have been flourished.
Drugs shipped from Venezuela will be guarded and escorted by al-Qaeda and Hezbollah to the final destination in Europe.
Roger Noriega, a former US Ambassador to the Organization of American States told the reporters that Venezuela President Hugo Chavez is well aware that drug shipments are flowing from his territory.
“Virtually every flight that goes to West Africa today that is bearing cocaine or other drugs, is coming from Venezuela,” he said.
“We have explicit evidence, and our government has sanctioned Venezuelan officials who have been involved in drug trafficking,” Noriega continued. “So we know that the regime is complicit for years, and that Chavez has to have knowledge and approve of this kind of trafficking”.
“This is a guy who claims to know every time a US Coast Guard cutter comes close to his country or flies close to his territory,” he added. “How can he claim to not be aware of 737s full of cocaine loading up in western Venezuela? He has to know about this kind of trafficking because it is so substantial”.
Noriega also told the reporters that Chavez has longstanding ties to Colombian drug traffickers, even before he became the president of Venezuela.
“It’s well established that even before he was president he had ties to the guerillas and these narco-traffickers,” he said. “And he has basically made Venezuelan territory readily available to them to transit cocaine and other drugs”.
Recent reports from both the United Nations and the US State Department revealed Venezuela has become a major trafficker to Europe and elsewhere.
“And it is not only going to West Africa,” Noriega said. “It is going up through the Caribbean and through the central American peninsula on its way to the United States. Chavez’s complicity in drug trafficking is a cheap way for him to wage asymmetrical warfare against his toughest opponents, including the United States”.
An African government official even admitted that thousands of drug shipments depart each year from northeastern Venezuela to West Africa through clandestine flights and/or fishing vessels.
“Once they arrive in West Africa,” he said, “the drugs are transported northward to their final destination of Europe”.
And Rudy Atallah, a former Africa counter-terrorism director for the US Department of Defense and currently the CEO of White Mountain Research said, “West Africa is the logical place in which they can bring their drugs to, break them up and then bring them into Europe”.
Atallah went on saying that Islamic terrorist groups are often waiting in the wings for the arrival of the drugs in Africa.
“Al Qaeda basically charges for the passage of the drugs through their territory,” he explained.
That territory – commonly known as the Islamic Maghreb – stretched from Morocco to Libya, down to Mali. It is also home to an al-Qaeda wing which is called al-Qaeda in the Islamic Maghreb or AQIM.
The Rest @ CBN
“There’s a synergy between the drug dealers and AQIM,” Atallah said. “Now, AQIM does not use the drugs. AQIM does not believe in the use of the drugs. But, it’s a way to make money”.
Having its funding sources cracked down all over the world, al-Qaeda turned to drugs to finance its operations.
google_protectAndRun("ads_core.google_render_ad", google_handleError, google_render_ad);
Recently, three al Qaeda agents from North Africa pleaded guilty to drug smuggling and terrorism charges in a US federal court. They also have admitted cooperating with Colombian drug traffickers.
“That access to money gives al Qaeda capabilities in the future to attack soft targets in Africa,” Atallah said. “And the soft targets could be U.S. embassies, Israeli embassies, French, UK embassies – all open targets in Africa. Also, targets in Europe”.
In its drug smuggling operation, al-Qaeda is following the example of its fellow Islamic terror group Hezbollah. Hezbollah has used drug money to fund its operations for years.
Atallah went on, “Hezbollah spread all across west Africa, starting from Senegal. They have a vast array of connections with the drug dealers. And so, it’s a natural flow where you have facilitations by Hezbollah in Africa to move drugs coming from Latin America to west Africa and up into Europe”.
But drug trade is only one of many income sources for Hezbollah in Africa.
“Hezbollah is involved in the diamond trade, they’re involved in gold, they’re involved in every smuggling business you can get your hands on,” Atallah added. “All the money that Hezbollah makes always goes to Lebanon, to southern Lebanon, to support war against Israel, to support their agenda”. (source: White Mountain)
Monday, April 19, 2010
The goal of IlmSummit is to raise the bar of Islamic knowledge in the West and provide top students of AlMaghrib and Islamic Studies, huffadh of the Qur'an, and community activists with a higher standard of learning the religion. Numerous Islamic sciences are taught in-depth and much rare material is covered. With a limited class size of 120 students, all IlmSummit attendees are promised their questions will be answered, and one-on-one time with the shuyookh is granted to those who desire it.
The Rest @ Summit
Any aspiring student of knowledge, prepared for the demands of an academically rigorous environment of learning deen and seeking to establish some of the strongest bonds of brotherhood and sisterhood with like-minded Muslims should apply.
Students have the opportunity to attend a series of intensive courses in the Islamic sciences from Fajr to 'Isha each day.
Topics Taught By:
Every Morning after Fajr
Ustadh Wisam Sharieff
Shaykh Yasir Qadhi
Understanding Sunnah & Bid`ah
Shaykh Waleed Basyouni
An Overview of Classical Islamic Economics
Shaykh Yaser Birjas
Thursday, December 31, 2009
Tuesday, December 29, 2009
(Also known as Muslims of America and Quranic Open University)
1. Deposit, NY
2. Hancock, NY (National Headquarters)
3. Springfield, MA
4. Philadelphia, PA
5. Hyattsville, MD
6. Fairfax, VA
7. Bethany, WV
8. Red House, VA
9. Meherrin, VA
10. Dover, TN
11. York, SC
12. Commerce, GA
13. Jessup, GA
14. Marion, AL
15. Houston, TX
16. Talihina, OK
17. Coldwater, MI
18. Buena Vista, CO (Raided and shut down by Colorado authorities in 1992)
19. Baladullah, CA
20. Oak Hill, CA
21. Onalaska, WA
Tuesday, November 24, 2009
Office of Public Affairs
FOR IMMEDIATE RELEASEMonday, November 23, 2009
Terror Charges Unsealed in Minneapolis Against Eight Men, Justice Department Announces
Terrorism charges have been unsealed today in the District of Minnesota against eight defendants.
According to the charging documents, the offenses include
- Providing financial support to those who traveled to Somalia to fight on behalf of al-Shabaab, a designated foreign terrorist organization;
- Attending terrorist training camps operated by al-Shabaab;
- Fighting on behalf of al-Shabaab.
Thus far, 14 defendants have been charged in the District of Minnesota through indictments or criminal complaints that have been unsealed and brought in connection with an ongoing investigation into the recruitment of persons from U.S. communities to train with or fight on behalf of extremist groups in Somalia. Four of these defendants have previously pleaded guilty and await sentencing.
The charges were announced today by David Kris, Assistant Attorney General for National Security; B. Todd Jones, U.S. Attorney for the District of Minneapolis; and Ralph S. Boelter, Special Agent in Charge of the Minneapolis field office of the Federal Bureau of Investigation.
"The recruitment of young people from Minneapolis and other U.S. communities to fight for extremists in Somalia has been the focus of intense investigation for many months," Assistant Attorney General Kris said. "While the charges unsealed today underscore our progress to date, this investigation is ongoing. Those who sign up to fight or recruit for al-Shabaab’s terror network should be aware that they may well end up as defendants in the United States or casualties of the Somali conflict."
According to court documents,
- between September 2007 and October 2009, approximately 20 young men, all but one of Somali descent, left the Minneapolis area and traveled to Somalia, where they trained with al-Shabaab, a designated terrorist organization.
- Many of them ultimately fought with al-Shabaab against Ethiopian forces, African Union troops, and the internationally-supported Transitional Federal Government (TFG).
- Court documents also state that the first group of six men traveled to Somalia in December 2007. Prior to their departure, the six men, as well as others in the Minneapolis area, raised money for the trips and held meetings in which they made phone calls to alleged co-conspirators in Somalia.
- Upon arriving in Somalia, the men from Minneapolis allegedly stayed at safe-houses in Somalia and attended an al-Shabaab training camp.
- The al-Shabaab training camp included dozens of other young ethnic Somalis from Somalia, elsewhere in Africa, Europe and the United States.
- Purportedly, the trainees were trained by, among others, Somali, Arab and Western instructors in the use of small arms, machine guns, rocket-propelled grenades and military-style tactics.
- Allegedly, the trainees also were indoctrinated with anti-Ethiopian, anti-American, anti-Israeli and anti-Western beliefs.
According to court documents, on Oct. 29, 2008, Shirwa Ahmed, one of the men who left Minnesota in December 2007 and attended the al-Shabaab training camp, took part in one of five simultaneous suicide attacks on targets in northern Somalia. The attacks appeared to have been coordinated. Shirwa Mohamud Ahmed, also known as "Shirwa," drove an explosive-laden Toyota truck into an office of the Puntland Intelligence Service in Bossasso, Puntland.
Other targets included a second Puntland Intelligence Service Office in Bossasso, the Presidential Palace, the United Nations Development Program office and the Ethiopian Trade Mission in Hargeisa. Including the suicide bombers, approximately twenty people were killed in the attacks.
Today in Minnesota, U.S. Attorney B. Todd Jones said of these cases, "The sad reality is that the vibrant Somali community here in Minneapolis has lost many of its sons to fighting in Somalia. These young men have been recruited to fight in a foreign war by individuals and groups using violence against government troops and civilians. Those tempted to fight on behalf of or provide support to any designated terrorist group should know they will be prosecuted to the fullest extent of the law."
Joining U.S. Attorney B. Todd Jones was Ralph S. Boelter, Special Agent in Charge of the Minneapolis field office of the Federal Bureau of Investigation, who added, "It is through the sustained and dedicated efforts of the Minneapolis Joint Terrorism Task Force and the support of the Somali-American community that today we are able to disclose some of the significant progress we have achieved in this critical investigation. At the same time, I emphasize the sole focus of our efforts in this matter has been the criminal conduct of a small number of mainly Somali-American individuals and not the broader Somali-American community itself, which has consistently expressed deep concern about this pattern of recruitment activity in support of al-Shabaab."
Charging Documents Unsealed
The Justice Department announced that three charging documents were unsealed this morning in the District of Minnesota:
United States v. Mahamud Said Omar, 09-CR-242
On Aug. 20, 2009, a federal grand jury returned a five-count indictment charging Mahamud Said Omar with terrorism offenses. According to the indictment, from September 2007 through the present, Omar, who is a Somali citizen but was granted permanent U.S. resident status in 1994, conspired with others to provide financial assistance as well as personnel to terrorists and foreign terrorist organizations.
On Nov. 8, 2009, law enforcement authorities in the Netherlands arrested Omar according to a provisional arrest warrant. The United States has filed its request for extradition. According to documents unsealed this morning, including affidavits in support of the United States’ request for extradition of Omar from the Netherlands, Omar provided money to young men to travel from Minneapolis to Somalia to train with and fight for al-Shabaab.
Omar also allegedly visited an al-Shabaab safe-house and provided hundreds of dollars to fund the purchase of AK-47 rifles for men from Minneapolis.
Omar is in custody in the Netherlands.
United States v. Ahmed Ali Omar, Khalid Mohamud Abshir, Zakaria Maruf, Mohamed Abdullahi Hassan and Mustafa Ali Salat, 09-CR-50
On Aug. 20, 2009, a federal grand jury returned a second superseding indictment charging Ahmed Ali Omar, Khalid Abshir, Zakaria Maruf, Mohamed Hassan and Mustafa Salat with terrorism-related offenses.
These men were charged in the summer of 2009 with
- conspiracy to provide material support to terrorists and foreign terrorist organizations;
- conspiracy to kill, kidnap, maim and injure people outside the United States;
- possessing and discharging a firearm during a crime of violence;
- Solicitation to commit a crime of violence.
The indictments that detail the charges filed against these co-conspirators also were unsealed today.
None of the five defendants is in custody. All five are believed to be outside of the United States.
United States v. Cabdulaahi Ahmed Faarax
United States v. Abdiweli Yassin Isse
On Oct. 9, 2009, a criminal complaint was filed, charging Cabdulaahi Ahmed Faarax and Abdiweli Yassin Isse with conspiring to kill, kidnap, maim or injure persons outside the United States.
The affidavit filed in support of the complaint states that in the fall of 2007, Faarax and others met at a Minneapolis mosque to telephone co-conspirators in Somalia to discuss the need for Minnesota-based co-conspirators to go to Somalia to fight the Ethiopians.
The affidavit also alleges that later that fall, Faarax attended a meeting with co-conspirators at a Minneapolis residence, where he encouraged others to travel to Somalia to fight and told them how he had experienced true brotherhood while fighting a "jihad" in Somalia. Subsequently, Faarax was interviewed three times by authorities and each time denied fighting or knowing anyone who had fought in Somalia.
The criminal complaint states that Abdiweli Yassin Isse also encouraged others to travel to Somalia to fight the Ethiopians. He purportedly described at a gathering of co-conspirators his own plans to fight "jihad" against Ethiopians, and he raised money to buy airplane tickets for others to make the trip to Somalia for the same purpose.
In raising that money, he allegedly misled community members into thinking they were contributing money to send young men to Saudi Arabia to study the Koran. The complaint that details the charges filed against these co-conspirators also was unsealed today.
Faarax and Isse are not in custody. Both men are believed to be outside of the United States.
The Justice Department also announced that four residents of Minneapolis have entered guilty pleas in connection with this investigation; one resident of Minneapolis awaits trial on charges that he made false statements to the FBI, and one resident of Minneapolis was recently indicted on related charges.
United States v. Kamal Hassan, 09-CR-38
On Feb. 18, 2009, Kamal Said Hassan pleaded guilty to one count of providing material support to terrorists and one count of providing material support to a foreign terrorist organization, respectively. On Aug. 12, 2009, Hassan pleaded guilty to one count of making false statements to the FBI.
Hassan is in custody awaiting sentencing.
United States v. Abdifatah Yusuf Isse, 09-CR-50
United States v. Salah Osman Ahmed, 09-CR-50
On April 24, 2009, Abdifatah Yusuf Isse entered a guilty plea to one count of providing material support to terrorists. On July 28, 2009, Salah Osman Ahmed entered a guilty plea to one count of providing material support to terrorists.
Isse and Ahmed are in custody awaiting sentencing.
United States v. Adarus Abdulle Ali
On Nov. 2, 2009, Adarus Abdulle Ali pleaded guilty to an information charging him with one count of perjury for making false statements to a federal grand jury in December of 2008.
Ali has been released pending a sentencing hearing.
Additional Pending Cases
United States v. Abdow Munye Abdow
On Oct. 13, 2009, a federal grand jury returned a two-count indictment charging Abdow Munye Abdow with making false statements to the FBI. The indictment alleges that on Oct. 8, 2009, Abdow lied to FBI agents when he was questioned after returning to Minnesota from a road trip to southern California. Abdow purportedly told the agents only one other person traveled with him when, according to officials, four people accompanied him. In addition, Adbow allegedly told the agents he did not know how the rental car in which he rode had been financed when, according to officials, he had used his own debit card to pay for the car.
Abdow has been released pending trial.
United States v. Omer Abdi Mohamed
Mohamed has been released pending trial.
To date, the investigation into the recruitment of young men to join al-Shabaab and those supporting that recruiting effort has been conducted by the Federal Bureau of Investigation’s Joint Terrorism Task Force with the assistance and cooperation of the Dutch KLPD; the Dutch Ministry of Justice; Judith Friedman at the Justice Department’s Office of International Affairs; the U.S. Department of State; the embassies at Abu Dhabi, UAE; Sanaa, Yemen; and The Hague in the Netherlands; and the Department of Defense. The case is being prosecuted by W. Anders Folk, Assistant U.S. Attorney and William M. Narus, from the Justice Department’s Counterterrorism Section, with assistance having been provided by David Bitkower, formerly of the Counterterrorism Section and currently an Assistant U.S. Attorney in the Eastern District of New York.
An indictment is a determination by a grand jury that there is probable cause to believe that offenses have been committed by a defendant. A defendant, of course, is presumed innocent until he or she pleads guilty or is proven guilty at trial.
On Nov. 19, 2009, Omer Abdi Mohamed was arrested on charges that he conspired to provide material support to terrorists; that he provided material support to terrorists; and that he conspired to kill, kidnap, maim and injure persons outside the United States.
09-1267National Security Division
The Rest @ The Department of Justice
Thursday, November 19, 2009
Other Recruiting and fuding connections to investigate:
- Olympia Financial Group
- Abdulaziz M. Sugule and AMS and Associates, Inc
- United Somali Diaspora organizers are still of interest
Two Years ago, Zakariya Abdi, said this in a meeting at the Minniapolis Convention Center:
"Enlist yourselves. Come to see us in Asmara, The Capital of Eritria, who said they did not support all Shabaab” Abdi said to the crowd. “Let us get to know each other. We will offer training. Then whoever wants to fight for two months, like the Eritreans used to do, can then go back to school.”
At the time, Abdi and other members of the Alliance for the Re-Liberation of Somalia were based in Asmara, the capital of Eritrea. In his speech, Abdi also urged recent college grads who had computer expertise to enlist in what he called a “war of technology.”
He said: “We need their minds.”