General security, policy
1. Pentagon contractor used Iran for project in possible violation of sanctions; Israeli officials warn of rapid uranium enrichment by Iran
2. US sees direct threat in attack at Kenya mall; U.S. cites renewed terror threat in global travel warning; Eric Holder: No confirmation Americans among attackers; Canada investigating report Ontario man among terrorists
3. US spy's secrets assist Chinese electronic warfare against U.S. military data links; China bans certain North Korean exports for fear of weapons use; Russia, China hold large-scale war games
4. 3 charged in NYC with fighting for al-Shabab terrorist group; are part of elite suicide bomber unit
5. NY man sentenced to 14 years for chemical weapon attack at Albany Medical Center
6. Plea deal reported for ex- U.S. soldier who fought with Al Qa'ida affiliated group in Syria
7. Man convicted in Toronto 18 plot, Ali Mohamed Dirie, dies fighting in Syria.
8. Staten Island man sentenced to 13 years for making false statements in matter involving int'l terrorism
9. Ex-FBI agent pleads guilty to leaking information of "upgraded" underwear bombs
10. Law enforcement shares findings of the investigation into the Washington Navy Yard shootings
11. Update on Via terror case
12. Judge reserves decision on whether Omar Khadr should be moved to provincial prison
1. Pentagon contractor used Iran for project in possible violation of sanctions; Israeli officials warn of rapid uranium enrichment by Iran
2. US sees direct threat in attack at Kenya mall; U.S. cites renewed terror threat in global travel warning; Eric Holder: No confirmation Americans among attackers; Canada investigating report Ontario man among terrorists
3. US spy's secrets assist Chinese electronic warfare against U.S. military data links; China bans certain North Korean exports for fear of weapons use; Russia, China hold large-scale war games
4. 3 charged in NYC with fighting for al-Shabab terrorist group; are part of elite suicide bomber unit
5. NY man sentenced to 14 years for chemical weapon attack at Albany Medical Center
6. Plea deal reported for ex- U.S. soldier who fought with Al Qa'ida affiliated group in Syria
7. Man convicted in Toronto 18 plot, Ali Mohamed Dirie, dies fighting in Syria.
8. Staten Island man sentenced to 13 years for making false statements in matter involving int'l terrorism
9. Ex-FBI agent pleads guilty to leaking information of "upgraded" underwear bombs
10. Law enforcement shares findings of the investigation into the Washington Navy Yard shootings
11. Update on Via terror case
12. Judge reserves decision on whether Omar Khadr should be moved to provincial prison
Air, rail, port, health, energy & communication security
13. US malls focus on security upgrades following deadly Kenya siege; Gunman ID'd as Sang Ho Kim in "work related" shooting near Roosevelt Field Mall
14. Man loses hands in explosion at Boston apartment
15. Statement from FBI regarding bomb threat found on board American Eagle flight 3648
16. TX man sentenced for aiming laser at Customs and Border Protection helicopter
17. European insurers discover cyber protection market
13. US malls focus on security upgrades following deadly Kenya siege; Gunman ID'd as Sang Ho Kim in "work related" shooting near Roosevelt Field Mall
14. Man loses hands in explosion at Boston apartment
15. Statement from FBI regarding bomb threat found on board American Eagle flight 3648
16. TX man sentenced for aiming laser at Customs and Border Protection helicopter
17. European insurers discover cyber protection market
Financing, money laundering, fraud, identity theft, civil litigation
18. EU lawmakers call for end of US bank data deal
19. Al-Qaida ties suspected of Iraqi refugee living in San Antonio, accused of social security fraud
20. Canada Revenue Agency revokes the registration of the ISNA Development Foundation as a charity
21. Treasury targets business network of the Mexican drug trafficking organization Los Gueros
22. Ohio brothers plead guilty to $2 million food-stamp fraud
23. NJ bank fined $8.2 million over federal money-laundering violations
24. ID theft ring scammed thousands of cell phone from Verizon, AT&T, Apple, Best Buy
Border security, immigration & customs
25. Cost to physically deport convicted terrorist from Canada more than $117,000
26. Afghan interpreter who helped save Purple Heart recipient has visa revoked
18. EU lawmakers call for end of US bank data deal
19. Al-Qaida ties suspected of Iraqi refugee living in San Antonio, accused of social security fraud
20. Canada Revenue Agency revokes the registration of the ISNA Development Foundation as a charity
21. Treasury targets business network of the Mexican drug trafficking organization Los Gueros
22. Ohio brothers plead guilty to $2 million food-stamp fraud
23. NJ bank fined $8.2 million over federal money-laundering violations
24. ID theft ring scammed thousands of cell phone from Verizon, AT&T, Apple, Best Buy
Border security, immigration & customs
25. Cost to physically deport convicted terrorist from Canada more than $117,000
26. Afghan interpreter who helped save Purple Heart recipient has visa revoked
Other items
27. Brooklyn man Is charged with role in 2 deaths in Pakistan over arranged marriage
28. TN school system halts world studies field trips after mosque controversy
International
29. Kenya mall takeover: FBI agents helping to fingerprint bodies, collect DNA in the rubble; Interpol issues arrest warrant for Samantha Lewthwaite, Briton dubbed the 'White Widow', at Kenya's request, labelling her a "danger" to the world; African militants turn more to social media
30. Inside the Ring: 'Framework' draft keeps military action in Syria off the table; Warning on Kenya attack
31. Theft of US weapons in Libya involved hundreds of guns, sources say
32. 'Se*ual jihad': Tunisian women go to Syria to 'relieve' holy warriors, return pregnant; Alliance of rebel groups calls for an Islamist Syria, not a U.S.-backed democracy
33. Suicide bombers kill 60 Christians outside Pakistan church
34. An Indian terrorism case, with links to informal cash transfers
35. Jewish businesses in India warned to tighten security
36. Mother, uncle of 'Jihad' convicted in French court
37. No German, No Benefits: Turkish Family Fights Language Requirement
27. Brooklyn man Is charged with role in 2 deaths in Pakistan over arranged marriage
28. TN school system halts world studies field trips after mosque controversy
International
29. Kenya mall takeover: FBI agents helping to fingerprint bodies, collect DNA in the rubble; Interpol issues arrest warrant for Samantha Lewthwaite, Briton dubbed the 'White Widow', at Kenya's request, labelling her a "danger" to the world; African militants turn more to social media
30. Inside the Ring: 'Framework' draft keeps military action in Syria off the table; Warning on Kenya attack
31. Theft of US weapons in Libya involved hundreds of guns, sources say
32. 'Se*ual jihad': Tunisian women go to Syria to 'relieve' holy warriors, return pregnant; Alliance of rebel groups calls for an Islamist Syria, not a U.S.-backed democracy
33. Suicide bombers kill 60 Christians outside Pakistan church
34. An Indian terrorism case, with links to informal cash transfers
35. Jewish businesses in India warned to tighten security
36. Mother, uncle of 'Jihad' convicted in French court
37. No German, No Benefits: Turkish Family Fights Language Requirement
Comment / analysis
38. Douglas Farah: Some regional militaries tilt left against U.S.
39. IPT News: Radical Imagery at NY Muslim Day Parade
40. IPT News: Wolf Demands FBI Punish Agents For CAIR Contact
41. Khaled Abu Toameh: A new intifada?
42. Anat Berko: The Only Commonality is Mass Killing
The Investigative Project on Terrorism Update is designed for law enforcement, the intelligence community and policy makers for non-profit research and educational use only. Quoted material is subject to the copyright protections of the original sources, which should be cited for attribution, rather than the Update.
38. Douglas Farah: Some regional militaries tilt left against U.S.
39. IPT News: Radical Imagery at NY Muslim Day Parade
40. IPT News: Wolf Demands FBI Punish Agents For CAIR Contact
41. Khaled Abu Toameh: A new intifada?
42. Anat Berko: The Only Commonality is Mass Killing
The Investigative Project on Terrorism Update is designed for law enforcement, the intelligence community and policy makers for non-profit research and educational use only. Quoted material is subject to the copyright protections of the original sources, which should be cited for attribution, rather than the Update.
THE AMERICAS
GENERAL SECURITY, POLICY
1. Pentagon Contractor Used Iran for Project
Supplier to U.S. Forces in Afghanistan Shipped Through Iran, in Possible Violation of Sanctions
By JAY SOLOMON and NATHAN HODGE Wall Street Journal Updated Sept 26, 2013, 9:47 a.m. ET
http://online.wsj.com/article/SB10001424052702304713704579093251911750142.html
Supplier to U.S. Forces in Afghanistan Shipped Through Iran, in Possible Violation of Sanctions
By JAY SOLOMON and NATHAN HODGE Wall Street Journal Updated Sept 26, 2013, 9:47 a.m. ET
http://online.wsj.com/article/SB10001424052702304713704579093251911750142.html
The
company that holds the multibillion-dollar Pentagon contract to supply
U.S. forces in Afghanistan with food and water brought in supplies to
build an Afghan warehouse through Iran, in a possible violation of U.S.
sanctions. Anham FZCO used Iran's Bandar Abbas
seaport last year to land equipment and building materials that were
then transported across Iran, according to business executives involved
in the process and corporate emails reviewed by The Wall Street Journal.
Completing the warehouse at Bagram military base near Kabul put Anham
in position to win the Pentagon supply contract, which it did in June
2012. Anham, which the Journal asked about the
matter about two weeks ago, said in a statement on Sunday that it "has
made a voluntary disclosure to the Treasury and Commerce Departments
that some items were transshipped through Iran." Anham
said "foreign-produced items shipped by a third party vendor hired by a
foreign subsidiary of Anham" were involved, adding that "all or
some…may have been eligible for such transshipment under legal
exceptions in place at the time." Anham said it "is working with
Treasury and Commerce to fully investigate the matter to determine what
occurred and to determine whether any laws were broken."…
Israeli Officials Warn of Rapid Uranium Enrichment by Iran
New technology could allow Iran to secretly bypass Israeli red line
BY: Abraham Rabinovich Washington Free Beacon September 24, 2013 3:48 pm
JERUSALEM—The
red line drawn by Israeli Prime Minister Benjamin Netanyahu regarding
Iran's nuclear program has been rendered obsolete by technology,
according to Israeli officials who are pushing for a concerted new
effort to block Iran's possible acquisition of nuclear weapons. Netanyahu
warned in his address to the United Nations General Assembly last year
that if Iran enriches 250 kilograms of uranium to a level of 20 percent
it would be in position to make a secret dash for nuclear weapon
production before the international community could stop it. Netanyahu
then hinted at Israeli military action if Iran tried it. Although
Iran indeed slowed its enrichment program following his talk—it has
today 170 kilograms of uranium enriched to 20 percent—Israeli officials
have told Ha'aretz that in recent months the Iranians have found a way
to circumvent Netanyahu's red line. The
International Atomic Energy Agency (IAEA) reported last month that Iran
has installed 1,000 new generation centrifuges at its Natanz nuclear
installation. The devices have greater enrichment efficiency, the
Israeli officials say, and could produce enriched uranium four or five
times faster than older centrifuges. This would
permit them to skip the 20 percent stage and enrich uranium rapidly from
3.5 percent to 90 percent, which is weapons-grade level. Thus Tehran's
hints about being flexible about its 20 percent stockpile are
meaningless, they say, because it could reach nuclear capability without
going through that intermediate stage. Ephraim
Asculai and Emily Landau, in a paper published by the Institute for
National Security Studies at Tel Aviv University, warned about Iran's
potential for a nuclear breakout…
2. U.S. Sees Direct Threat in Attack at Kenya Mall
By NICHOLAS KULISH and JEFFREY GETTLEMAN New York Times September 26, 2013
NAIROBI,
Kenya — Viewing the deadly siege at a shopping mall in Kenya as a
direct threat to its security, the United States is deploying dozens of
F.B.I. agents to investigate the wreckage, hoping to glean every piece
of information possible to help prevent such a devastating attack from
happening again, possibly even on American soil. For
years, the F.B.I. has been closely watching the Shabab, the Somali
Islamist group that has claimed responsibility for the Nairobi massacre
and recruited numerous Americans to fight and die — sometimes as suicide
bombers — for its cause. The Shabab has already
attacked most of the major actors trying to end the chaos in Somalia —
the United Nations, Uganda, aid groups, the Somali government and now
Kenya. The United States has spent hundreds of millions of dollars
bankrolling anti-Shabab operations for years, and there is growing fear
that the group could turn its sights on American interests more
directly, one of the reasons the Obama administration is committing so
many resources to the investigation in Kenya…
U.S. Cites Renewed Terror Threat in Global Travel Warning
By Gopal Ratnam - Sep 26, 2013 12:01 AM ET Bloomberg News
By Gopal Ratnam - Sep 26, 2013 12:01 AM ET Bloomberg News
Americans
traveling abroad should beware of potential terror attacks aimed at
them in Europe, Asia, Africa and the Middle East by al-Qaeda or its
affiliated groups, the U.S. State Department said in a global travel
alert… Two U.S. officials familiar with the warning said that while it's
a routine renewal of the department's worldwide caution, it also
reflects mounting intelligence that suggests Islamic terrorist groups
loosely affiliated with what remains of al-Qaeda's core leadership in
Pakistan may be planning a new series of attacks against Western
targets. The officials, who spoke on the
condition that they not be identified because the intelligence is
classified, said the renewed caution also is an indication that, despite
the 2011 death of Osama bin Laden, his radical ideology has been
spreading to new areas, making it more difficult to detect and contain
threats. They declined to discuss specific warnings…
Eric Holder: No confirmation Americans among Nairobi attackers
By JOSH GERSTEIN and ZACHARY WARMBRODT | 9/25/13 1:02 PM EDT Politico.com
By JOSH GERSTEIN and ZACHARY WARMBRODT | 9/25/13 1:02 PM EDT Politico.com
Attorney
General Eric Holder said Wednesday that the U.S. lacks confirmation
that Americans were among the perpetrators of the recent terrorist
attack on a Nairobi shopping mall…
Canada investigating report 24-year-old Ontario man among militants in deadly Kenya mall siege
Stewart Bell | 22/09/2013 | Last Updated: 23/09/2013 8:58 AM ET National Post
http://www.investigativeproject.org/ext/11038
Stewart Bell | 22/09/2013 | Last Updated: 23/09/2013 8:58 AM ET National Post
http://www.investigativeproject.org/ext/11038
Canadian
authorities are investigating an unverified report that a 24-year-old
Ontario man was one of the Al-Shabab gunmen who stormed a Nairobi
shopping mall over the weekend…
3. Chinese Military Capable of Jamming U.S. Communications System
U.S. spy's secrets assist Chinese electronic warfare against U.S. military data links
BY: Bill Gertz Follow @BillGertz September 20, 2013 4:59 am Washington Free Beacon
http://freebeacon.com/chinese-military-capable-of-jamming-u-s-communications-system/
http://freebeacon.com/chinese-military-capable-of-jamming-u-s-communications-system/
China's
military is using stolen U.S. military secrets obtained from a
convicted spy to defeat a high-technology communications system used in
joint warfighting, combined arms warfare, and missile defenses,
according to U.S. officials. The disclosure that
China has the capability of jamming the Joint Tactical Information
Distribution System, or JTIDS, was revealed in a Chinese military
technical article published in July…
China Bans Certain North Korean Exports for Fear of Weapons Use
By JANE PERLEZ New York Times Sept 25, 2013
BEIJING
— In a sign of increasing concern about North Korea's nuclear
ambitions, China published a list on Tuesday that included militarylike
hardware and chemical substances that would be banned from export to
North Korea for fear that they could be used in constructing nuclear,
chemical and biological weapons. The items in the
236-page document are prohibited from being sent to North Korea because
"the dual-use products and technologies delineated in this list have
uses in weapons of mass destruction as well as their vehicles," the
Ministry of Commerce said in a statement. The
list was released 10 days after new satellite photographs showed that
North Korea may be resuming production of plutonium at its newly
reconstructed nuclear reactor at Yongbyon…
Russia, China Hold Large-Scale War Games
NATO to counter with E. European war games in November
BY: Bill Gertz Follow @BillGertz Washington Free Beacon September 26, 2013 5:00 am
Pentagon
intelligence agencies are closely watching Russian and Chinese war
games now taking place in Europe and Asia involving tens of thousands of
troops. Meanwhile, NATO military forces are set
to conduct large-scale maneuvers in November that will be designed to
counter growing concerns of a westward Russian military encroachment,
according to U.S. officials. "The Russians are moving forces closer to Europe, and that is troubling," said a military official…
4. 3 charged in NYC with fighting for al-Shabab terrorist group
September 23, 2013 Associated Press
http://www.foxnews.com/world/2013/09/23/3-charged-in-nyc-with-fighting-for-al-shabab-terrorist-group/
September 23, 2013 Associated Press
http://www.foxnews.com/world/2013/09/23/3-charged-in-nyc-with-fighting-for-al-shabab-terrorist-group/
IPT NOTE: Original press release regarding charges is posted at http://www.justice.gov/usao/nye/pr/2012/2012dec21.html. Court documents posted at http://www.investigativeproject.org/case/648
NEW
YORK – Three men facing federal terrorism charges in New York City
have strong ties to the same extremist Islamic group that's claimed
responsibility for the deadly attack on an upscale Kenyan shopping mall,
U.S. authorities say. Prosecutors in Brooklyn
describe the defendants — Ali Yasin Ahmed, Madhi Hashi and Mohamed Yusuf
— as "dangerous and influential" members of al-Shabab who were part of
an elite unit of suicide bombers. They were captured in Africa last year
while traveling to Yemen to team up with the Al Qaeda offshoot there. The
three had links to Al Qaeda operatives in East Africa "who sought to
carry out attacks against the United States and Western interests in
that region," prosecutors wrote in a letter filed on Sept. 18, three
days before rampaging gunmen killed dozens in an attack on the Nairobi
mall…
Three Supporters of Foreign Terrorist Organization Al-shabaab Charged in Brooklyn Federal Court, Face Life in Prison
US Attorney's Office, Eastern District of New York December 21, 2012
http://www.justice.gov/usao/nye/pr/2012/2012dec21.html
Three Supporters of Foreign Terrorist Organization Al-shabaab Charged in Brooklyn Federal Court, Face Life in Prison
US Attorney's Office, Eastern District of New York December 21, 2012
http://www.justice.gov/usao/nye/pr/2012/2012dec21.html
5. New York Man Sentenced to 14 Years in Prison for Chemical Weapon Attack at Albany Medical Center
U.S. Attorney's Office Northern District of New York (315) 448-0672 September 19, 2013
http://www.investigativeproject.org/ext/11040
SYRACUSE, NY—Martin S. Kimber, 60, of Ruby, New York, was sentenced today by Senior U.S. District Judge Lawrence E. Kahn to 14 years in prison, five years' supervised release thereafter, forfeiture of his home and car ,and $200,450 in restitution to the Albany Medical Center following his guilty plea to using a toxic chemical, mercury, as a weapon and tampering with consumer products at the Albany Medical Center, in Albany, New York, announced U.S. Attorney for the Northern District of New York Richard S. Hartunian. Kimber admitted that on four occasions, he spread mercury, a potentially fatal neurotoxin, throughout various areas of the Albany Medical Center in ways thar could lead to inhalation or absorption of the mercury to retaliate for what he thought were unfair hospital bills. When Kimber entered his guilty plea on November 29, 2012, he admitted that:…
SYRACUSE, NY—Martin S. Kimber, 60, of Ruby, New York, was sentenced today by Senior U.S. District Judge Lawrence E. Kahn to 14 years in prison, five years' supervised release thereafter, forfeiture of his home and car ,and $200,450 in restitution to the Albany Medical Center following his guilty plea to using a toxic chemical, mercury, as a weapon and tampering with consumer products at the Albany Medical Center, in Albany, New York, announced U.S. Attorney for the Northern District of New York Richard S. Hartunian. Kimber admitted that on four occasions, he spread mercury, a potentially fatal neurotoxin, throughout various areas of the Albany Medical Center in ways thar could lead to inhalation or absorption of the mercury to retaliate for what he thought were unfair hospital bills. When Kimber entered his guilty plea on November 29, 2012, he admitted that:…
6. Phoenix Army veteran Eric Harroun who fought in Syria gets plea deal
ABC15.xom Posted: 09/24/2013 Last Updated: 15 hours and 10 minutes ago By: Navideh Forghani
http://www.investigativeproject.org/ext/11041
ABC15.xom Posted: 09/24/2013 Last Updated: 15 hours and 10 minutes ago By: Navideh Forghani
http://www.investigativeproject.org/ext/11041
IPT NOTE: Court documents posted at http://www.investigativeproject.org/case/636
An
Army veteran accused of fighting alongside an al-Qaida-affiliated group
of Syrian rebels is out of jail following a secret plea deal. Thirty-one-year-old
Eric Harroun of Phoenix had been charged with providing material to
support a terrorist group and faced life in prison. "I feel betrayed by my government, by my country. I didn't do anything and that's why I'm out right now," said Harroun. But
under a deal entered in federal court in Alexandria, Harroun pleaded
guilty to an obscure law regulating munition exports. He was sentenced
to time served. He was released on September 19th. Harroun
is on probation for three years. He states that although he has a
federal conviction, his voting rights and right to bear arms were not
revoked as part of the plea deal…
Former U.S. Soldier Charged with Conspiring to Use Destructive Device While Fighting with Al Qa'ida Affiliated Group in Syria
US Attorney's Office, Eastern District of Virginia March 28, 2013
http://www.justice.gov/usao/vae/news/2013/03/20130328harrounnr.html
Former U.S. Soldier Charged with Conspiring to Use Destructive Device While Fighting with Al Qa'ida Affiliated Group in Syria
US Attorney's Office, Eastern District of Virginia March 28, 2013
http://www.justice.gov/usao/vae/news/2013/03/20130328harrounnr.html
U.S. Citizen Indicted For Conspiring To Provide Material Support To A Foreign Terrorist Organization
US Attorney's Office, Eastern District of Virginia June 20, 2013
http://www.justice.gov/usao/vae/news/2013/06/20130620harrounnr.html
US Attorney's Office, Eastern District of Virginia June 20, 2013
http://www.justice.gov/usao/vae/news/2013/06/20130620harrounnr.html
7. Toronto 18: Ali Mohamed Dirie, convicted in plot, dies in Syria
Man convicted in Toronto 18 plot, Ali Mohamed Dirie, dies fighting in Syria.
By: Michelle Shephard National Security Reporter, Toronto Star Published on Wed Sep 25 2013
http://www.investigativeproject.org/ext/11042
He
pleaded guilty in a sensational Toronto terrorism trial, served his
time and then left Canada to fight in Syria where he was reportedly
killed. Ali Mohamed Dirie was convicted for his
involvement in the 2006 terrorism plot to blow up Toronto and area
targets, in a case that was dubbed the "Toronto 18" because of the
number of youths and Muslim men arrested. After his release in 2011, Dirie reportedly left Canada for Syria. He
is one of dozens of Canadians who have joined the conflict in Syria
where more than 100,000 have died, as rebel fighters and Al Qaeda
militants battle loyalists of President Bashar Assad's regime...
8. Staten Island Man Sentenced To 13 Years In Prison For Making False Statements In A Matter Involving International Terrorism
Defendant
Attempted to Travel to Pakistan to Join a Violent Jihadist Group, and
Join the U.S. Army to Defect and Join Enemy Forces Overseas
US Attorney's Office, Eastern District of New York September 20, 2013
US Attorney's Office, Eastern District of New York September 20, 2013
IPT NOTE: Court documents are posted at http://www.investigativeproject.org/case/495
Abdel
Hameed Shehadeh, a United States citizen and resident of Staten Island,
New York, was sentenced to 13 years in prison today in federal court in
Brooklyn, New York. In March 2013, Shehadah was convicted at trial of
making false statements in a matter involving international terrorism.
In addition to the prison term, Shehadeh was sentenced to 3 years of
supervised release... According to court filings and the evidence
introduced at trial, in early 2008, Shehadeh devised a plan to travel to
the Federally Administered Tribal Areas of Pakistan in order to join al
Qaeda or the Taliban…
9. Ex-FBI agent pleads guilty to leaking information of "upgraded" underwear bombs
By JESSICA HARTOGS / CBS NEWS/ September 23, 2013, 5:53 PM
http://www.investigativeproject.org/ext/11043
http://www.investigativeproject.org/ext/11043
An
former FBI agent has pleaded guilty to leaking classified information
to The Associated Press relating to a disrupted terrorist plot. Donald
J. Sachtleben, an ex-FBI bomb technician from Indiana, disclosed the
existence of a foiled terrorist attack to an AP reporter in April and
May of 2012. The information revealed the
existence of an upgraded underwear bomb to be detonated on an airplane
by a suicide bomber. The CIA disrupted the Yemen-based plot masterminded
by al Qaeda in the Arabian Peninsula (AQAP)...
10. Law Enforcement Shares Findings of the Investigation into the Washington Navy Yard Shootings
FBI Washington Public Information Office (202) 278-3519 September 25, 2013
FBI Washington Public Information Office (202) 278-3519 September 25, 2013
WASHINGTON—Today,
law enforcement officials shared findings to date of the investigation
into the shootings that occurred at the Washington Navy Yard on Monday,
September 16, 2013… Through information and evidence gathered in
interviews, searches, and other investigative activity, investigators
and analysts have gained a greater understanding of the recent movements
and activities of deceased shooter Aaron Alexis, 34… Photographs and
video taken at the Washington Navy Yard can be accessed at www.fbi.gov/washingtonnavyyard.
11. 'You are not my wife': VIA terror suspect refuses to be touched by female officer after court appearance
Megan O'Toole 23/09/2013 | Last Updated: 24/09/2013 2:51 AM ET National Post
http://www.investigativeproject.org/ext/11045
Megan O'Toole 23/09/2013 | Last Updated: 24/09/2013 2:51 AM ET National Post
http://www.investigativeproject.org/ext/11045
One
of the men accused of plotting to attack a Toronto-bound passenger
train erupted in court Monday, telling a female police officer
attempting to escort him from the room to back off because "you are not
my wife." The outburst from Chiheb Esseghaier,
who has repeatedly used court as a platform to espouse his religious
views, came toward the end of the hearing, as the female officer moved
toward the prisoner's box to handcuff him… A male officer was already in
the room to escort his co-accused, Raed Jaser, back to his cell; in
response to Mr. Esseghaier's complaint, the male and female officers
switched places. Mr. Jaser did not raise an issue… The Crown has opted
to skip preliminary hearings in other recent terrorism cases, including
that of Mohamed Hersi, a Toronto man who stands accused of plotting to
join the Somali terrorist group al-Shabab. Mr. Esseghaier and Mr. Jaser
will next return to court on Oct. 21, when Mr. Jaser is scheduled to
begin his bail hearing. Mr. Esseghaier, meanwhile, has failed in his
quest to find a lawyer willing to base his defence on the Koran rather
than the Criminal Code... Police allege they received guidance from
al-Qaeda in Iran as they plotted to kill passengers on a train headed to
Toronto from New York. A third man, Ahmed Abassi, faces related charges
in the United States…
12. Judge reserves decision on whether Omar Khadr should be moved to provincial prison
CTVNews.ca Staff Published Monday, September 23, 2013 5:57AM EDT
http://www.investigativeproject.org/ext/11046
http://www.investigativeproject.org/ext/11046
An
Edmonton judge has reserved his decision on whether former Guantanamo
Bay inmate Omar Khadr should be transferred from a federal maximum
security prison to a provincial facility. Justice
John Rooke said Monday he will issue his decision "at a later time,"
not giving a specific timeframe… Khadr is currently serving his sentence
at the federal maximum-security Edmonton Institution, but his lawyer is
arguing that the 27-year-old should be treated as a young offender and
moved to a provincial jail… Toronto-born Khadr was 15 years old when he
was captured by U.S. soldiers after a firefight in Afghanistan. In 2010,
he pleaded guilty to five war crimes, including throwing a grenade that
killed an American soldier. He was sentenced to eight years in prison
and was transferred from Guantanamo Bay to Canada last fall…
AIR, RAIL, PORT, HEALTH, ENERGY & COMMUNICATION SECURITY
IPT NOTE: For more, see DHS Daily Open Source Infrastructure Reports http://www.dhs.gov/files/programs/editorial_0542.shtm ; DHS Blog http://www.dhs.gov/news-releases/blog; TSA Releases http://www.tsa.gov/press/releases/index.shtm ; TSA Blog http://blog.tsa.gov/
13. US malls focus on security upgrades following deadly Kenya siege
By Joshua Rhett Miller Published September 24, 2013 | FoxNews.com
http://www.foxnews.com/us/2013/09/24/kenya-prompts-quick-reaction-from-some-us-malls/
By Joshua Rhett Miller Published September 24, 2013 | FoxNews.com
http://www.foxnews.com/us/2013/09/24/kenya-prompts-quick-reaction-from-some-us-malls/
Shopping
malls and other soft targets in the United States should increase
security measures and update emergency response plans in the aftermath
of the Kenyan mall massacre that killed at least 72 people, experts told
FoxNews.com. While overall security at so-called
soft targets like sports arenas, hotels, restaurants, movie theaters
and housing complexes has increased dramatically in recent years,
Saturday's mass shooting in Nairobi should have an immediate impact
among those who safeguard such commercial and residential locations… The
primary challenge to secure a shopping mall is to maintain a sense of
openness while simultaneously employing a high level of security
measures like surveillance cameras, guards, adequate lighting. Utilizing
the overall design of the property, particularly near primary access
points, is also crucial to the "dynamic discipline,"…
Two people shot near Roosevelt Field Mall in N.Y.; gunman sought by police, report says
By Iris Carreras September 25, 2013 12:35 PM CBS News
http://www.investigativeproject.org/ext/11047
By Iris Carreras September 25, 2013 12:35 PM CBS News
http://www.investigativeproject.org/ext/11047
(CBS)
EAST GARDEN CITY, N.Y. - Authorities in Nassau County on Long Island
said they are looking for a suspect after two people were shot Wednesday
morning near a mall in East Garden City, according to CBS New York. The
shooting reportedly happened at around 10 a.m. in an industrial area
near the Roosevelt Field Mall. Police said the suspect entered a
building, pulled out a gun and shot two people… Police have swarmed the
area and the mall was placed on lockdown. Exits at nearby highways were
also closed. Area schools continued with classes but no one was allowed
to enter or leave the buildings, according to the station…
Gunman ID'd as Sang Ho Kim in "work related" shooting near Roosevelt Field Mall on Long Island; 1 dead,
By Stephanie Slifer Topics Daily Blotter September 25, 2013 2:01 PM
http://www.investigativeproject.org/ext/11048
http://www.investigativeproject.org/ext/11048
(CBS)
EAST GARDEN CITY, N.Y. - Authorities are looking for a man named Sang
Ho Kim who they say walked into a business near the Roosevelt Field Mall
in East Garden City, N.Y. Wednesday morning and opened fire, shooting
two people over an apparent business deal gone bad, killing one of them,
according to police…
14. Man loses hands in explosion in Boston apartment
By Elizabeth Landers and Jason Hanna updated 10:04 PM EDT, Fri September 20, 2013
http://www.cnn.com/2013/09/20/us/massachusetts-apartment-blast/index.html
By Elizabeth Landers and Jason Hanna updated 10:04 PM EDT, Fri September 20, 2013
http://www.cnn.com/2013/09/20/us/massachusetts-apartment-blast/index.html
(CNN)
-- A man lost both of his hands and four other people were injured in
an explosion Friday morning at a southern Boston apartment building,
Boston police said… Police spokeswoman Neva Coakley said the nature of
the explosion at the building in the Hyde Park neighborhood wasn't
immediately clear. However, Boston Police Commissioner Edward Davis told
The Boston Globe that the man who lost his hands had been mixing
chemicals in his basement apartment, and that the chemicals exploded...
15. Statement from FBI New Orleans Regarding Bomb Threat On Board American Eagle Flight 3648
FBI New Orleans September 24, 2013
Public Affairs Specialist Mary Beth Romig (504) 816-3325
NEW
ORLEANS—This morning, a bomb threat note was found in the lavatory of
American Eagle Flight 3648, a commuter plane from Dallas-Ft. Worth,
(DFW) bound for Monroe, Louisiana (MLU). The note stated that the bomb
would detonate upon landing. The plane, scheduled to arrive at 10:26
a.m., landed safely and was isolated on the east side of the airfield.
There were 15 passengers and three crew onboard. The
FBI, Monroe Police Department and Bomb Squad, and other emergency
response crews were notified and responded to Monroe Regional Airport
and began their necessary protocols in regard to personnel and traveler
safety, examining the plane and handling passengers and the flight crew.
A bus was dispatched to transport the passengers and crew to the
terminal for interviews. No devices were found on board the aircraft after a search by the Monroe Police Department Bomb Squad…
16. Donna Man Sentenced for Aiming Laser at Customs and Border Protection Helicopter
U.S. Attorney's Office, Southern District of Texas (713) 567-9000 September 25, 2013
U.S. Attorney's Office, Southern District of Texas (713) 567-9000 September 25, 2013
MCALLEN,
TX—Margarito Tristan, III, 28, of Donna, has been ordered to federal
prison for aiming a laser at a Customs and Border Protection (CBP)
helicopter, announced United States Attorney Kenneth Magidson. Tristan
pleaded guilty July 1, 2013. Today, U.S. District
Judge Micaela Alvarez ordered him to prison for a term of 18 months, to
be immediately followed by a two-year term of supervised release. On
March 7, 2013, CBP Air and Marine offices were conducting a night
training operation in CBP helicopter, designated Omaha 26A. At
approximately 10:20 p.m., while conducting a training flight near
Weslaco, the pilots were illuminated by a green laser, at which time
their eyes were irradiated by the laser, causing them disorientation…
17. European Insurers Discover Cyber Protection Market
By AFP on September 23, 2013
http://www.securityweek.com/european-insurers-discover-cyber-protection-market
http://www.securityweek.com/european-insurers-discover-cyber-protection-market
It's
already a booming market in the United States, but in Europe, companies
are also waking up to the idea of cyber insurance to protect themselves
against Internet attack. And insurance companies are projecting strong growth in the coming years. On
the other side of the Atlantic, where companies are obliged to inform
US authorities of online attacks, the cyber insurance market is already
highly developed, totalling $1.3 billion (960 million euros) per year,
according to Christopher Lohmann, head of Germany and central Europe at
Allianz Global Corporate and Speciality. Europe is still a long way off that…
FINANCING, LAUNDERING, FRAUD, IDENTITY THEFT, CIVIL LITIGATION
18. EU lawmakers call for end of US bank data deal
THE ASSOCIATED PRESS Sept 24, 2013
THE ASSOCIATED PRESS Sept 24, 2013
BRUSSELS
-- Several European lawmakers are seeking to end an agreement that
grants U.S. authorities access to bank data for terrorism-related
investigations because of Washington's surveillance programs. Three
lawmakers said Tuesday that leaks by Edward Snowden alleging that the
U.S. National Security Agency targeted a Belgium-based system of
international bank transfers, known as SWIFT, means the agreement has
been effectively voided. But the EU Commission,
the bloc's executive body, says sharing the bank data under the
Terrorist Finance Tracking Program provides "law enforcement authorities
a powerful tool in the fight against terrorism." Still,
Commissioner Cecilia Malmstrom told lawmakers she has not received
sufficient answers from her U.S. counterparts regarding the spying
allegations…
19. Suspect in scam tied to terror group
By Guillermo Contreras San Antonio Express-News September 20, 2013
By Guillermo Contreras San Antonio Express-News September 20, 2013
[requires subscription] http://www.investigativeproject.org/ext/11051
On
the surface, Ahmed Khudhur Tayyeh is a refugee, resettled in San
Antonio in 2008 by the United Nations to help him escape persecution in
his native Iraq. The way this region's Joint Terrorism Task Force tells it, however, the 39-year-old is suspected of having ties to al-Qaida. He
was arrested earlier this month on an indictment charging him not with
terrorism but with theft from the government, defrauding the Social
Security Administration out of $7,995 in disability benefits and with
withholding information that he had been getting a side income. As
one of nearly 200,000 Iraqi refugees approved by the U.S. government
for resettlement in America since 2007, Tayyeh was given a green card,
despite giving conflicting stories about how he injured his leg… The
government here gave him disability benefits because the injury
supposedly prevented him from working…
20. The Canada Revenue Agency revokes the registration of the ISNA Development Foundation as a charity
Canada Revenue Agency Ottawa, Ontario, September 20, 2013.
Canada Revenue Agency Ottawa, Ontario, September 20, 2013.
The
Canada Revenue Agency (CRA) will revoke the registration of the ISNA
Development Foundation, a Mississauga-based charity. The notice of
revocation will be published in the Canada Gazette with an effective
date of September 21, 2013. On August 20, 2013,
and in accordance with subsection 168(1) of the Income Tax Act, the CRA
issued a notice of intention to revoke the registration of the ISNA
Development Foundation as a charity. The letter stated, in part, that:…
Our analysis of the information obtained during the course of the audit
has led the CRA to believe that the Organization had entered into a
funding arrangement with the Kashmiri Canadian Council/Kashmiri Relief
Fund of Canada (KCC/KRFC), non-qualified donees under the Act, with the
ultimate goal of sending the raised funds to a Pakistan-based
non-governmental organization named the Relief Organization for Kashmiri
Muslims (ROKM) without maintaining direction and control. Under the
arrangement, KCC/KRFC raised funds for "relief work" in Kashmir, and the
Organization supplied official donation receipts to the donors and
disbursed over $281,696 to ROKM, either directly, or via KCC/KRFC. Our
research indicates that ROKM is the charitable arm of Jamaat-e-Islami, a
political organization that actively contests the legitimacy of India's
governance over the state of Jammu and Kashmir, including reportedly
through the activities of its armed wing Hizbul Mujahideen. Hizbul
Mujahideen is listed as a terrorist entity by the Council of the
European Union and is declared a banned terrorist organization by the
Government of India, Ministry of Home Affairs, under the Unlawful
Activities (Prevention) Act of 1967….
21. Treasury Targets Business Network of the Mexican Drug Trafficking Organization Los Gueros
Action Targets Individuals and Companies Linked to Rodriguez Olivera Brothers
US Department of the Treasury Sept 24, 2013
WASHINGTON
– The U.S. Department of the Treasury today announced the designation
of six companies and five individuals linked to the Mexican drug
trafficking organization Los Gueros. The individuals designated today
are key family members and associates of Los Gueros' leaders who are
acting on behalf of the organization, including Juana Olivera Jimenez,
Rosalina Rodriguez Olivera, Felipe Reyes Magana, Juan Carlos Duran
Nunez, and Andres Martin Elizondo Castaneda. The designated businesses
are owned or controlled by Los Gueros, and/or by individuals acting on
their behalf, and are suspected of being used by the group to launder
their illicit proceeds….
22. Two Brook Park Men Plead Guilty To $2 Million Food Stamp Fraud
US Attorney's Office, Northern District of Ohio Sept. 23, 2013
US Attorney's Office, Northern District of Ohio Sept. 23, 2013
…Saed
(Sam) Wahdan, 41, and his brother, Maher (Mario) Wahdan, 42, each
pleaded guilty one count of conspiracy to commit food stamp fraud, one
count of food stamp fraud and two counts of unlawful redemption of food
stamps. Maher Wahdan also pleaded guilty to an additional count of theft
of public funds…. The Wahdans are scheduled to be sentenced on April
24, 2014. Nidal Jaber, 45, also of Brook Park, was also indicted for his role in the conspiracy. His charges are pending. Between
January 2008 and March 2012, the Wahdans and others conspired to commit
more than $2 million in food-stamp fraud through four of their
businesses: One Stop Beverage, 5105 Franklin Blvd.; Bridge Deli and
Beverage, 4700 Bridge Ave.; Franklin Beverage and Deli, 4719 Franklin
Blvd., and Scott Food Mart, 951 Linn Drive….
23. NJ bank fined $8.2 million over federal money-laundering violations
By Ed Beeson The Star-Ledger on September 24, 2013 at 12:44 PM http://www.nj.com/business/index.ssf/2013/09/saddle_river_valley_bank_to_pa.html
Saddle River Valley Bank, a former community bank in Bergen County that once was controlled by private equity magnate J. Christopher Flowers, has agreed to pay $8.2 million to settle federal claims that it broke U.S. anti-money laundering laws. The settlement comes after a federal investigation found that the bank failed to monitor at least $1.5 billion of transactions between it and what are known as "casas de cambio," or non-bank currency exchange businesses, in Mexico and the Dominican Republic…
Saddle River Valley Bank, a former community bank in Bergen County that once was controlled by private equity magnate J. Christopher Flowers, has agreed to pay $8.2 million to settle federal claims that it broke U.S. anti-money laundering laws. The settlement comes after a federal investigation found that the bank failed to monitor at least $1.5 billion of transactions between it and what are known as "casas de cambio," or non-bank currency exchange businesses, in Mexico and the Dominican Republic…
24. ID Theft Ring Scammed Thousands Of Cell Phones From Verizon, AT&T, Apple, Best Buy
Janet Novack, Forbes Staff September 24, 2013
http://www.investigativeproject.org/ext/11053
Janet Novack, Forbes Staff September 24, 2013
http://www.investigativeproject.org/ext/11053
In
a new twist on identify theft fraud, a Michigan operation allegedly
used "credit mules" posing as new or existing cell contract customers to
scam thousands of free or subsidized phones from AT&T T, Verizon
Wireless, Best Buy, Radio Shack and Apple stores. According to a
previously unreported federal lawsuit filed last Friday, during a four
month investigation, U.S. Secret Service agents watched as individuals
carrying Apple iPhone boxes and cell store shopping bags trooped into a
store in Taylor, Michigan run by iBuy Express, Inc., dealt with a clerk
shielded by bullet proof glass, and then left iBuy without their boxes
and bags, but with wads of cash. Investigators riffling through iBuy's
trash found bags from AT&T, Verizon Wireless, Best Buy, Radio Shack
and Apple stores; receipts for phones shipped by AT&T and Verizon to
Michigan addresses; and SIM cards, indicating, the government alleges,
that the phones were being unlocked or hacked for sale in overseas
markets. According to the suit, the credit mules
sometimes scammed new, subsidized phones by using stolen identities to
sign new two year cell phone service contracts with multiple carriers.
At other times they used "account takeovers"— posing as an established
customer who wants to add new lines and phones to his or her cell plan.…
BORDER SECURITY, IMMIGRATION & CUSTOMS
IPT NOTE: US Customs & Border Protection, http://www.cbp.gov/xp/cgov/newsroom/news_releases/ & http://www.cbp.gov/xp/cgov/border_security/border_patrol/press_announce_lp.xml; US Immigration and Customs Enforcement http://www.ice.gov/news/ ; Canada Border Services Agency http://www.cbsa-asfc.gc.ca/menu-eng.html
25. Cost to physically deport convicted terrorist more than $117,000
By Tobi Cohen, Postmedia News September 20, 2013
http://www.investigativeproject.org/ext/11054
By Tobi Cohen, Postmedia News September 20, 2013
http://www.investigativeproject.org/ext/11054
OTTAWA
— It cost the federal government more than $117,000 to charter the
LearJet and medical team that rid Canada of a man many consider the
poster boy for everything that has gone wrong with the immigration
system. After losing his bid for a stay of
removal on medical grounds — his last bargaining chip after 26 years of
legal wrangling — Mahmoud Mohammad Issa Mohammad was deported to Lebanon
in May. The convicted Palestinian terrorist
linked to a deadly 1968 attack on an Israeli passenger jet had been
living in Ontario since 1987. During a news
conference to trumpet his removal, then-immigration minister Jason
Kenney said it likely cost Canadian taxpayers millions in court costs to
fight his attempts to stay over a quarter-Century. The
government was unable at the time to say how much more his deportation
cost taxpayers but documents released to Postmedia News through access
to information legislation put the price tag of the Latitude AeroMedical
Works air ambulance with registered nurse and registered respiratory
therapist alone at $117,313...
26. Afghan Interpreter Has Visa Revoked
Source: False warnings of security risks have plagued program
BY: Alana Goodman September 25, 2013 4:59 am Washington Free Beacon
An
Afghan interpreter who helped save the life of a Purple Heart recipient
had his U.S. visa abruptly revoked just days after receiving it, in
what Afghan refugee advocates say exposes a major flaw in the visa
system. Janis Shinwari, an Afghan interpreter who
fought alongside 1st Lt. Matt Zeller in a 2008 firefight in the Ghanzi
Province, received a visa on Sept. 3 after a two-year application
process and a high-profile advocacy campaign by Zeller. But
shortly after Zeller announced the victory, Shinwari was informed by
the U.S. embassy in Kabul that his visa had been revoked, the New Yorker
reported. The State Department said it could not
comment on the specific case, but one official said national security
concerns may have played a role…
OTHER ITEMS
27. Brooklyn Man Is Charged With Role in 2 Deaths in Pakistan
By MOSI SECRET New York Times Sept 26, 2013
The
arranged marriage had already cleaved the family in two: on one side
was a Brooklyn-born bride, in hiding after she escaped her new husband's
home in Pakistan, where she said she was held captive by her relatives.
On the other was her father, now jailed in Brooklyn, who was so furious
over his daughter's departure that he threatened to kill those who had
helped her flee. On Wednesday, federal
prosecutors in Brooklyn added another level of intrigue to the case when
they charged the father, Mohammad Ajmal Choudhry, with conspiracy to
commit murder in a foreign country. The charges
came after Mr. Choudhry spent months in jail on lesser charges, all the
while claiming that he had never acted on his threats, even though he
had told his daughter, Amina Ajmal, in secretly recorded conversations
in February, "I will catch each and every person of their family, and
will kill them, until I find you." Four days later, two people in Pakistan were dead. In
a brief appearance on Wednesday in Federal District Court in Brooklyn,
Mr. Choudhry, a cabdriver, pleaded not guilty to the new charges. Later,
his lawyer, Joshua L. Dratel, said, "We don't believe they have a
case." …
28. School system halts world studies field trips after mosque controversy
Parental complaint leads district to change practice
Sep. 21, 2013 The Tennessean Written by Tena Lee
http://www.investigativeproject.org/ext/11056
Parental complaint leads district to change practice
Sep. 21, 2013 The Tennessean Written by Tena Lee
http://www.investigativeproject.org/ext/11056
Students
will no longer be allowed to take field trips to religious venues after
the stepfather of a Hendersonville High School student accused the
school system of promoting Islam, starting another debate about the role
of religion in Sumner County schools. The
American Civil Liberties Union sued the school system in 2011 over
teacher-led prayer and promotion of Christianity on school campuses. In
the settlement, Sumner schools admitted no wrongdoing, but new rules
were put in place barring teachers from praying with students or leading
Bible studies on school grounds, and prohibiting youth ministers from
visiting schools other than to see family members. The
latest controversy, which has gained national attention on talk radio
and cable news outlets, started at the end of August when some parents
asked about a planned field trip to a mosque and a Hindu temple during a
back-to-school night, said Mike Conner, the stepfather of a freshman at
Hendersonville High. Concerns were raised about why the 36-week world
studies course would only take students on visits to two religious
venues, rather than houses of worship related to all five religions
studied in the class…
MIDDLE EAST / AFRICA
29. Kenya mall takeover: FBI agents helping to fingerprint bodies, collect DNA in the rubble
U.S. officials confirmed that agents are aiding the investigation in Nairobi. The death toll is at 72, with Al-Shabab — the militant group behind the four-day takeover of Westgate Mall — claim that the Kenyan forces demolished the building, burying 137 hostages.
By Ginger Adams Otis / New York Daily News Wednesday, September 25, 2013, 5:52 AM
http://www.investigativeproject.org/ext/11057
U.S. officials confirmed that agents are aiding the investigation in Nairobi. The death toll is at 72, with Al-Shabab — the militant group behind the four-day takeover of Westgate Mall — claim that the Kenyan forces demolished the building, burying 137 hostages.
By Ginger Adams Otis / New York Daily News Wednesday, September 25, 2013, 5:52 AM
http://www.investigativeproject.org/ext/11057
FBI
agents pored over the rubble inside Nairobi's crushed Westgate Mall
Wednesday, trying to fingerprint bodies and collect DNA as the grim work
of pinpointing the nationalities of civilians and gunmen who perished
in the shopping center got underway. U.S.
officials confirmed agents were on the ground lending technical
assistance and aiding Kenya's investigation into the four-day terrorist
attack that began Saturday inside the upscale Westgate Mall. The death count remained at 72 — 61 civilians, six Kenyan soldiers and five suspected Islamic terrorists. That was expected to rise, however, as the Red Cross said another 71 civilians were still missing…
Samantha Lewthwaite arrest warrant issued by Interpol
Interpol has issued an arrest warrant for Samantha Lewthwaite, the Briton dubbed the 'White Widow', at the request of Kenya, labelling her a "danger" to the world.
By Tom Whitehead 3:26PM BST 26 Sep 2013 The Daily Telegraph (London)
http://www.investigativeproject.org/ext/11059
Interpol has issued an arrest warrant for Samantha Lewthwaite, the Briton dubbed the 'White Widow', at the request of Kenya, labelling her a "danger" to the world.
By Tom Whitehead 3:26PM BST 26 Sep 2013 The Daily Telegraph (London)
http://www.investigativeproject.org/ext/11059
The
international police body has issued a so-called "red notice" to 190
countries to make them "aware of the danger posed by this woman". The
move, which came at the request of the Kenyan authorities, will add to
the suspicions over whether Lewthwaite, 29, was involved in the Westgate
shopping centre attack in Nairobi. Interpol said the red notice would "activate a global tripwire for this fugitive" for information on her whereabouts. Both
the Kenyan and British authorities have been unable to rule out whether
Lewthwaite was involved in the terror atrocity at the weekend. Survivors of the outrage have talked about seeing a "pale skinned woman" among the attackers. Lewthwaite
is already wanted by the Kenyans after being suspected of being part of
a terror plot to target tourist spots in 2011. She
has been on the run since then and has earned her nickname because she
is the widow of 7/7 suicide bomber Germaine Lindsay whose bomb killed 26
people on a London tube in 2005…
Samantha Lewthwaite: The quiet Home Counties girl who now tops the list of terrorism suspects
Samantha Lewthwaite was a shy 11-year-old schoolgirl growing up in the Home Counties when she first developed a crush on a Muslim boy.
By Sam Marsden The Daily Telegraph (London) 9:56PM BST 24 Sep 2013
http://www.investigativeproject.org/ext/11058
Samantha Lewthwaite was a shy 11-year-old schoolgirl growing up in the Home Counties when she first developed a crush on a Muslim boy.
By Sam Marsden The Daily Telegraph (London) 9:56PM BST 24 Sep 2013
http://www.investigativeproject.org/ext/11058
African Militants Turn More to Social Media
Facebook, Twitter Strain to Ban Groups, but New Accounts Emerge
By YOREE KOH Wall Street Journal September 22, 2013, 7:09 p.m. ET
http://online.wsj.com/article/SB10001424052702304713704579091720477473610.html?mod=e2tw
Facebook, Twitter Strain to Ban Groups, but New Accounts Emerge
By YOREE KOH Wall Street Journal September 22, 2013, 7:09 p.m. ET
http://online.wsj.com/article/SB10001424052702304713704579091720477473610.html?mod=e2tw
SAN
FRANCISCO—Militants who attacked a shopping mall in Nairobi made active
use of Twitter to broadcast their goals, leading the company to try to
shut their accounts, in a behind-the-scenes struggle over access to the
short-message service. Twitter Inc. suspended the
account of Somalia's al-Shabaab militant group after the rebels used
the service to claim responsibility for the deadly attack. Hours later,
the group resurfaced using a different account name to give real-time
updates of the siege. That account, too, has since been suspended… The
San Francisco-based company doesn't actively monitor the content in
search of potential violations to these rules. Instead, it relies on
external reports of such violations. But the
Somali militant group's use of Twitter illustrates a growing conundrum
for the company—and other social-media sites such Facebook Inc.—to keep
pace with violations as terrorist organizations and supporters
increasingly use the platform to spread their views and activity. According
to Facebook's community standards, government-recognized terrorist
organizations aren't allowed on the social-networking site…
30. Inside the Ring: 'Framework' draft keeps military action in Syria off the table
By Bill Gertz The Washington Times Wednesday, September 25, 2013
By Bill Gertz The Washington Times Wednesday, September 25, 2013
State
Department officials at the United Nations briefed reporters Tuesday
about Syria arms talks that day between Secretary of StateJohn F. Kerry
and Russian Foreign Minister Sergei Lavrov. From
the briefing, it appears the Obama administration is backing away from
an outline "framework" arms agreement reached in Geneva with the
Russians that states any Syrian violations of chemical arms
dismantlement would be met with a "Chapter 7" response under the
U.N.Charter. That section authorizes the use of military force under the
U.N. Security Council. According to the
officials, it now appears Russian officials have prevailed in seeking to
keep formal references to Chapter 7 out of two draft documents on the
Syrian arms deal…
WARNING ON KENYA ATTACK
A
report from Africa in the aftermath of the deadly al-Shabab terrorist
attack on a Nairobi shopping mall indicates Kenya's intelligence agency
had advance warning that the al Qaeda-linked group was planning attacks. The
Kenya National Intelligence Service reported in August that an
al-Shabab cell had been activated in the coastal city of Mombasa,
according to an intelligence report obtained by the Nairobi newspaper,
The Standard. The report said four al-Shabab
terrorists had traveled to Mombasa from Somalia around Aug. 15 to join a
terrorist cell in the Mtopanga section of the city. The cell included
two Islamist clerics…
NSA CHIEF ON SNOWDEN
National
Security Agency Director Gen. Keith B. Alexander said Wednesday that
former NSA contractor Edward Snowden has harmed U.S. national security
and helped America's enemies by disclosing the agency's secrets. Gen.
Alexander also suggested that both China and Russia gained access to
the stolen classified documents held by Mr. Snowden, whom the general
described as an "IT administrator responsible for moving data to a
common website."…
31. Theft of US weapons in Libya involved hundreds of guns, sources say
By Adam Housley Published September 25, 2013 FoxNews.com
http://www.investigativeproject.org/ext/11060
http://www.investigativeproject.org/ext/11060
EXCLUSIVE:
The recent theft of massive amounts of highly sensitive U.S. military
equipment from Libya is far worse than previously thought, Fox News has
learned, with raiders swiping hundreds of weapons that are now in the
hands of militia groups aligned with terror organizations and the Muslim
Brotherhood. The equipment, as Fox News previously reported, http://www.foxnews.com/politics/2013/09/11/us-military-weapons-equipment-stolen-in-libya-raids/,
was used for training in Libya by U.S. Special Forces. The training
team, which was funded by the Pentagon, has since been pulled, partly in
response to the overnight raids last August. According
to State Department and military sources, dozens of highly armored
vehicles called GMV's, provided by the United States, are now missing.
The vehicles feature GPS navigation as well as various sets of weapon
mounts and can be outfitted with smoke-grenade launchers. U.S. Special
Forces undergo significant training to operate these vehicles. Fox News
is told the vehicles provided to the Libyans are now gone. Along
with the GMV's, hundreds of weapons are now missing, including roughly
100 Glock pistols and more than 100 M4 rifles. More disturbing,
according to the sources, is that it seems almost every set of
night-vision goggles has also been taken. This is advanced technology
that gives very few war fighters an advantage on the battlefield…
32. 'Se*ual jihad': Tunisian women go to Syria to 'relieve' holy warriors, return pregnant
Published time: September 20, 2013 13:25 Edited time: September 21, 2013 20:01
http://rt.com/news/sexual-jihad-tunisia-syria-133/
Tunisian women have traveled to Syria to wage 'se*ual jihad', performing intercourse with dozens of Islamist fighters and returning home pregnant, Tunisia's Interior Minister Lotfi ben Jeddou told MPs. The Tunisian girls "are [se*ually] swapped between 20, 30, and 100 rebels and they come back bearing the fruit of se*ual contacts in the name of se*ual jihad and we are silent doing nothing and standing idle," the minister said during an address to the National Constituent Assembly on Thursday. "After the se*ual liaisons they have there in the name of 'jihad al-nikah' [s*xual holy war] they come home pregnant," ben Jeddou continued. Ben Jeddou did not elaborate on how many Tunisian women had returned to the country pregnant with the children of jihadist fighters…
Published time: September 20, 2013 13:25 Edited time: September 21, 2013 20:01
http://rt.com/news/sexual-jihad-tunisia-syria-133/
Tunisian women have traveled to Syria to wage 'se*ual jihad', performing intercourse with dozens of Islamist fighters and returning home pregnant, Tunisia's Interior Minister Lotfi ben Jeddou told MPs. The Tunisian girls "are [se*ually] swapped between 20, 30, and 100 rebels and they come back bearing the fruit of se*ual contacts in the name of se*ual jihad and we are silent doing nothing and standing idle," the minister said during an address to the National Constituent Assembly on Thursday. "After the se*ual liaisons they have there in the name of 'jihad al-nikah' [s*xual holy war] they come home pregnant," ben Jeddou continued. Ben Jeddou did not elaborate on how many Tunisian women had returned to the country pregnant with the children of jihadist fighters…
Alliance of rebel groups calls for an Islamist Syria, not a U.S.-backed democracy
By Ashish Kumar Sen-The Washington Times Wednesday, September 25, 2013
http://www.washingtontimes.com/news/2013/sep/25/alliance-of-rebel-groups-calls-for-an-islamist-syr/
By Ashish Kumar Sen-The Washington Times Wednesday, September 25, 2013
http://www.washingtontimes.com/news/2013/sep/25/alliance-of-rebel-groups-calls-for-an-islamist-syr/
Eleven
Syrian rebel groups, including a powerful al Qaeda affiliate, have
rejected the Western-backed opposition coalition, calling for a new
Syria under Islamic law and dealing a severe blow to U.S.-led efforts to
support a democratic alternative to embattled President Bashar Assad. In
a statement read out in an online video late Tuesday night, the rebel
alliance called on other militants fighting to topple the Assad regime
to unite under a "clear Islamic framework."…
ASIA / PACIFIC
33. Suicide bombers kill 60 Christians outside Pakistan church
A pair of suicide bombers blew themselves up outside a 130-year-old church in Peshawar after Sunday Mass, killing at least 60 people in the deadliest attack on Christians in recent history.
By Ashfaq Yusufzai, in Peshawar, Taha Siddiqui in Islamabad and Dean Nelson in New Delhi
A pair of suicide bombers blew themselves up outside a 130-year-old church in Peshawar after Sunday Mass, killing at least 60 people in the deadliest attack on Christians in recent history.
By Ashfaq Yusufzai, in Peshawar, Taha Siddiqui in Islamabad and Dean Nelson in New Delhi
12:36PM BST 22 Sep 2013 The Sunday Telegraph (London)
http://www.investigativeproject.org/ext/11061
http://www.investigativeproject.org/ext/11061
Religious
violence and attacks on security forces have been on the rise in
Pakistan in past months, undermining Prime Minister Nawaz Sharif's
efforts to tame the insurgency after coming to power in June. Two
suicide bombers are believed to have entered the All Saints Church
after shooting dead police guards, and detonated their explosive vests. Police
said 350 members of the congregation were in the church when the
bombers struck and that the death toll is expected to increase because
many were being treated in hospital are in a critical condition. Dr
Iqbal Afridi, medical superintendent at the city's Lady Reading Hospital
said he had declared a medical emergency and all leave for surgeons had
been cancelled...
Pakistan Christians Issue Call for Protection
By DECLAN WALSH New York Times Sept 24, 2013
http://www.investigativeproject.org/ext/11062
http://www.investigativeproject.org/ext/11062
LONDON — With its Muslim-style minarets topped by a large black cross, the All Saints Church in
Peshawar has for more than a century offered a daring architectural expression of Muslim-Christian harmony and cohabitation. This
is how the Taliban destroyed it: two suicide bombers rushed the church
doors as worshipers streamed out on Sunday. One attacker exploded his
vest inside, the other just outside. The
death toll had risen to 85 by Monday evening, when Christians across
the country protested the worst atrocity their community has suffered in
Pakistan's history….
34. An Indian Terrorism Case, With Links To Informal Cash Transfers
by Krishnadev Calamur NPR September 19, 201310:09 AM
http://www.investigativeproject.org/ext/11063
Police in India arrested the co-founder of an organization blamed for terrorist attacks across the country. But it was the revelations following the August arrest of Yasin Bhaktal, the alleged head of the Indian Mujahideen, that caught our eye. The Times of India reported that Bhaktal's handlers in Pakistan sent him money through the hawala system. That, if you remember, is the widely used system of cash transfers that came under scrutiny following the attacks of Sept. 11, 2001. Some estimates put the hawala transfer system at billions of dollars each year. Matthew Levitt, a former FBI official now with the Washington Institute for Near East Policy, told WBUR in 2010 how the system worked:…
by Krishnadev Calamur NPR September 19, 201310:09 AM
http://www.investigativeproject.org/ext/11063
Police in India arrested the co-founder of an organization blamed for terrorist attacks across the country. But it was the revelations following the August arrest of Yasin Bhaktal, the alleged head of the Indian Mujahideen, that caught our eye. The Times of India reported that Bhaktal's handlers in Pakistan sent him money through the hawala system. That, if you remember, is the widely used system of cash transfers that came under scrutiny following the attacks of Sept. 11, 2001. Some estimates put the hawala transfer system at billions of dollars each year. Matthew Levitt, a former FBI official now with the Washington Institute for Near East Policy, told WBUR in 2010 how the system worked:…
35. Jewish businesses in India warned to tighten security
September 25, 2013 8:18am JTA.org
http://www.jta.org/2013/09/25/news-opinion/world/jewish-businesses-in-india-warned-to-tighten-security
September 25, 2013 8:18am JTA.org
http://www.jta.org/2013/09/25/news-opinion/world/jewish-businesses-in-india-warned-to-tighten-security
(JTA)
— Amid a terror threat, Jewish establishments in India have been
instructed by police to tighten security in and around their businesses. The
call came following the interrogation of Indian Mujahideen co-founder
Yasin Bhatkal by the National Investigation Agency in New Delhi, as well
as in the wake of the Islamist attack on an upscale mall in Nairobi,
Kenya. According to New Delhi Television (NDTV),
Bhatkal told investigators that Jewish establishments in Mumbai have
been surveyed by Indian Mujahideen members for possible terrorist
strikes. The Islamist militant group reportedly was trying to seize
Jewish hostages to trade them for terrorists, the Hindustan Times
reported. Indian police called on Jewish
establishments to hire security guards, install security cameras and
issue ID cards for admittance to the businesses, according to NDTV. They
also have been instructed to not allow parking around their buildings. There
reportedly are 12 Jewish establishments in Mumbai, including four in
the southern part of the city. One of the buildings, the Nariman Chabad
House, was the site of a November 2008 terror attack in which six people
were killed…
EUROPE
36. Mother, uncle of 'Jihad' convicted in French court
JAMEY KEATEN AP September 20, 2013
http://m.apnews.com/ap/db_268781/contentdetail.htm?contentguid=PyLcyxQv
http://m.apnews.com/ap/db_268781/contentdetail.htm?contentguid=PyLcyxQv
PARIS
(AP) - A French appeals court convicted a woman and her brother on
Friday for "justifying a crime" after her toddler son, named Jihad, went
to preschool in a T-shirt bearing the words "I am a bomb" and "Jihad:
Born on Sept. 11," a defense lawyer said. Bouchra
Bagour was given a 2,000-euro fine and a one-month suspended prison
sentence and her brother, Zayed, received a 4,000-euro fine and
two-month suspended sentence in the court in southeastern Nimes, her
lawyer, Gaele Guenoun, said by phone. The ruling,
which strikes at the intersection of free speech and France's laws
barring hate speech and denial of crimes like genocide, comes months
after a lower court in nearby Avignon acquitted the defendants. In
France, prosecutors can appeal such rulings - and they did in this case,
to the Nimes appeals court. Under French law, justifying a crime in public is punishable by up to five years in prison and a 45,000-euro fine…
37. No German, No Benefits
Turkish Family Fights Language Requirement
By Bruno Schrep Der Spiegel 09/24/2013 05:26 PM
http://www.investigativeproject.org/ext/11064
Turkish Family Fights Language Requirement
By Bruno Schrep Der Spiegel 09/24/2013 05:26 PM
http://www.investigativeproject.org/ext/11064
Imhan
K., a Turkish woman living in Germany, had her welfare benefits slashed
after her husband refused to let her take German courses. Now a court
must decide whether immigrants can be forced to learn the language and
adopt Western mores. After three-and-a-half years
of legal wrangling, there's still no end in sight. At least officially,
the case centers on €290.70 ($392). The K. family, thus identified to
safeguard its privacy, is made up of ethnic Turks living in Germany.
They claim that the state owes them the money. But, in reality, it's a
matter of principle. The questions at the heart
of the dispute are: Can immigrants be forced to learn German? Can people
who decline such an offer be denied welfare benefits? Or, viewed from
the other perspective, can immigrants who live off state benefits refuse
to integrate into society, or can they live as a group as if on an
island and free of societal obligations? …
COMMENT / ANALYSIS
38. Some regional militaries tilt left against U.S.
BY DOUGLAS FARAH Miami Herald September 18, 2013
http://www.miamiherald.com/2013/09/18/v-print/3635684/some-regional-militaries-tilt.html
BY DOUGLAS FARAH Miami Herald September 18, 2013
http://www.miamiherald.com/2013/09/18/v-print/3635684/some-regional-militaries-tilt.html
Douglas
Farah is the president of IBI Consultants, a national security
consulting company and a senior non-resident associate of the CSIS
Americas Program.
39. Radical Imagery at NY Muslim Day Parade
IPT News September 24, 2013
http://www.investigativeproject.org/4173/radical-imagery-at-ny-muslim-day-parade
IPT News September 24, 2013
http://www.investigativeproject.org/4173/radical-imagery-at-ny-muslim-day-parade
40. Wolf Demands FBI Punish Agents For CAIR Contact
IPT News September 19, 2013
http://www.investigativeproject.org/4165/wolf-demands-fbi-punish-agents-for-cair-contact
IPT News September 19, 2013
http://www.investigativeproject.org/4165/wolf-demands-fbi-punish-agents-for-cair-contact
41. A New Intifada?
by Khaled Abu Toameh September 24, 2013 at 5:00 am Gatestone Institute
http://www.gatestoneinstitute.org/3989/new-intifada
by Khaled Abu Toameh September 24, 2013 at 5:00 am Gatestone Institute
http://www.gatestoneinstitute.org/3989/new-intifada
42. The Only Commonality is Mass Killing
by Anat Berko Special to IPT News September 24, 2013
http://www.investigativeproject.org/4170/the-only-commonality-is-mass-killing
Anat Berko, Ph.D, a Lt. Col. (Res) in the Israel Defense Forces, conducts research for the National Security Council, and is a research fellow at the International Policy Institute for Counter-Terrorism at the Interdisciplinary Center in Israel. She was a visiting professor at George Washington University and has written two books about suicide bombers, "The Path to Paradise," and the recently released, "The Smarter Bomb: Women and Children as Suicide Bombers" (Rowman & Littlefield)
by Anat Berko Special to IPT News September 24, 2013
http://www.investigativeproject.org/4170/the-only-commonality-is-mass-killing
Anat Berko, Ph.D, a Lt. Col. (Res) in the Israel Defense Forces, conducts research for the National Security Council, and is a research fellow at the International Policy Institute for Counter-Terrorism at the Interdisciplinary Center in Israel. She was a visiting professor at George Washington University and has written two books about suicide bombers, "The Path to Paradise," and the recently released, "The Smarter Bomb: Women and Children as Suicide Bombers" (Rowman & Littlefield)
The IPT accepts no funding from outside the
United States, or from any governmental agency or political or
religious institutions. Your support of The Investigative Project on
Terrorism is critical in winning a battle we cannot afford to lose. All
donations are tax-deductible. Click here to donate online. The Investigative Project on Terrorism Foundation is a recognized 501(c)3 organization.
No comments:
Post a Comment