Showing posts with label terrorist. Show all posts
Showing posts with label terrorist. Show all posts

Thursday, December 17, 2009

The Jihadists of Georgia, Part 2‏

It was a tip from a foreign intelligence partner that set the case in motion.

In the summer of 2005, we learned that a central player in a terrorism investigation in another country was in e-mail contact with someone in the Atlanta area.

With appropriate court orders, our Joint Terrorism Task Force in Atlanta quickly tracked down who that person was. It was a 19-year-old American named Ehsanul Sadequee, who was also exchanging regular e-mails, we discovered, with a 20-year-old Georgia Tech student named Syed Haris Ahmed.

Initially, our investigation—code-named “Northern Exposure”—was focused on finding out what the two young men were up to and why Sadequee was trading e-mails with a terrorism suspect. We began both electronic and physical surveillance on each one and began tracking their financial and travel patterns with the help of partner agencies in the U.S.

We soon uncovered two key facts. One, both Sadequee and Ahmed were in touch with terrorist suspects in nearly a dozen nations around the world. And two, a great deal of this contact was via the Internet.

With our new post-9/11 intelligence-driven mindset, the last thing we wanted to do at that point was to rush in and make arrests. It was far more important to tease out information on all the players who might be connected to Sadequee and Ahmed, to paint a larger picture of this online and offline network of extremists, and to share that information with our national and international colleagues.

As discussed in part one of our story, our investigation revealed that Sadequee and Ahmed ended up casing U.S. targets, supporting and sharing information with terrorists around the globe, and traveling overseas to act on their desire to wage violent jihad. Some of our intelligence came from our overseas partners, who discovered links from their terrorism suspects to Sadequee and Ahmed. And the FBI shared its intelligence on terror suspects uncovered during our investigation of the two Atlanta extremists.

In March 2006, we approached Ahmed to see if he would cooperate in the case. Though he tried to deny his illegal activities, Ahmed made incriminating statements and secretly contacted Sadequee to warn him of our investigation. We arrested Ahmed soon after, and Sadequee was arrested in Bangladesh the following month. Both were convicted in separate trials this year, and sentenced on December 14.

A satisfying end to the case, but this investigation had a far broader and more significant outcome: thanks to unprecedented global cooperation, governments in nearly a dozen nations have arrested more than 40 individuals and disrupted an untold number of terror plots.

“Sadequee and Ahmed never pulled a trigger or set off a bomb, but they were making plans and working with known terrorists worldwide,” says Atlanta Special Agent in Charge Gregory Jones. “By using an intel-driven approach, we not only stopped these guys from doing harm, we took out a larger web of extremists.”

In the end, a network of terrorists was brought down by another network: a determined group of law enforcement and intelligence agencies from around the world working in unison to share information, compare evidence, and disrupt terrorist plots.

Source: FBI

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Tuesday, December 15, 2009

The Path to Terror: The Jihadists of Georgia, Part 1

They were a couple of young Americans with terror on their minds, two middle-class kids barely out of high school who lived seemingly normal lives in and around Atlanta while secretly taking up the mantle of violent jihad, who in the span of a year went from being extremist wannabes to trusted brothers of terrorist operatives across the globe.

Now, following their convictions in federal court earlier this year and sentencings this week, they are each headed to prison for quite some time.

Their names are Ehsanul Islam Sadequee and Syed Haris Ahmed, and their story is indicative of both the evolving homegrown extremist threat and the FBI's post 9/11 intelligence-driven investigations.

When Sadequee and Ahmed met at a midtown Atlanta mosque, neither was yet 21. Ahmed, who was born in Pakistan and moved to this country at about age 12, was a mechanical engineering student at Georgia Tech. Sadequee, a Bangladeshi-American born in Virginia, was working at an Atlanta non-profit while living at home with his mother and siblings in the suburb of Roswell.

The two soon became friends, finding that they shared a similar interest: violent jihad. They started spending hours online—chatting with each other, watching terrorist recruitment videos, and meeting like-minded extremists.

But they clearly wanted to do more than just stand on the sidelines. Fueled by their growing connections in cyberspace, Sadequee and Ahmed made a series of journeys that drew them further and further into a web of terror.

* In late 2004, they traveled to rural northwest Georgia, shooting paintball guns and practicing attack techniques as part of basic paramilitary training.

* The following March, they hopped on a Greyhound bus to Canada, where they spent a week talking terror with three jihadists they met on the Internet. One was an alleged member of the “Toronto 18,” a terror cell that later plotted to bomb the Canadian Parliament and other targets before being exposed in 2006.

* In April 2005, Ahmed and Sadequee drove a pickup truck to the nation's capital and cased a series of landmarks—including the U.S. Capitol and the Pentagon—making more than 60 short video clips to help establish their extremist credentials. Sadequee sent several clips to Younis Tsouli—aka “Irhabi007” (“Terrorist 007” in Arabic), an al Qaeda webmaster, recruiter, and propagandist—and to Aabid Hussein Khan, a facilitator for two Pakistan-based terrorist groups. Both Tsouli and Khan have since been convicted of terror offenses in the U.K.

* That summer, Ahmed and Sadequee took separate trips overseas. Ahmed went to Pakistan, meeting with Khan and asking to attend a training camp and engage in jihad (he was talked out of it by his family). Sadequee was off to Bangladesh, where he joined with Tsouli and a Swedish extremist named Mirsad Bektasevic to form a violent jihadist organization known as “Al Qaeda in Northern Europe.” In October, just a few days after being in contact with Sadequee, Bektasevic was arrested in Sarajevo armed to the teeth; he was later convicted of terrorism.

What Sadequee and Ahmed didn't know was that for some time, they were being tracked by the FBI and its partners.

In part two of our story later this week, we'll talk about how our investigation unfolded and interview an Atlanta FBI agent and two Bureau execs.

Source: FBI

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Thursday, May 21, 2009

Four Arrested for Plot to Bomb Synagogue and Jewish Community Center and to Shoot Military Planes with Stinger Missiles

LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, JOSEPH M. DEMAREST, JR., the Assistant-Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation ("FBI"), RAYMOND W. KELLY, the Police Commissioner for the City of New York, HARRY J. CORBITT, the Superintendent of the New York State Police ("NYSP"), and DANA SIMMONS, the Brigadier General of the United States Air Force Office of Special Investigations ("AFOSI"), announced the arrests last night of JAMES CROMITIE, a/k/a "Abdul Rahman," a/k/a "Abdul Rehman," DAVID WILLIAMS, a/k/a "Daoud," a/k/a "DL," ONTA WILLIAMS, a/k/a "Hamza," and LAGUERRE PAYEN, a/k/a "Amin," a/k/a "Almondo," on charges arising from a plot to detonate explosives near a synagogue in the Riverdale section of the Bronx, New York, and to shoot military planes located at the New York Air National Guard Base at Stewart Airport in Newburgh, New York, with Stinger surface-to-air guided missiles. In their efforts to obtain weapons, the defendants dealt with an informant acting under law enforcement supervision, and the FBI and other agencies monitored the defendants' actions up to the time of arrest, including providing an inactive missile and inert explosives to the informant for the defendants.

The charges, which are contained in a criminal Complaint filed May 19 in White Plains federal court, include conspiracy to use weapons of mass destruction in the United States and conspiracy to acquire and use anti-aircraft missiles. The defendants are expected to appear in White Plains federal court today. According to the Complaint:

In June 2008, an informant working with the FBI met CROMITIE in Newburgh, New York. CROMITIE explained to the informant that his parents had lived in Afghanistan and that he was upset about the war there and that many Muslim people were being killed in Afghanistan and Pakistan by the United States Military forces. CROMITIE expressed interest in returning to Afghanistan and spoke to the CW about how if he, CROMITIE, were to die a martyr, he would go to "paradise." CROMITIE also expressed an interest in doing "something to America." The following month, CROMITIE and the informant discussed the organization Jaish-e-Mohammed, a designated Foreign Terrorist Organization based in Pakistan, with which the informant claimed to be involved. CROMITIE stated to the informant that he, CROMITIE, would be interested in joining Jaish-e-Mohammed to "do jihad."

Beginning in October 2008, the informant began meeting with CROMITIE at a house in Newburgh, New York that the FBI had equipped with concealed video and audio equipment. During meetings at this location, CROMITIE, DAVID WILLIAMS, ONTA WILLIAMS, and PAYEN discussed their desire to attack certain targets in New York, including a synagogue in the Bronx and military aircraft located at the Air National Guard Base. CROMITIE asked the informant to supply surface-to-air guided missiles and explosives for the planned operations. The informant responded that he could provide CROMITIE with C-4 plastic explosives.

Beginning in April 2009, CROMITIE, DAVID WILLIAMS, ONTA WILLIAMS, and PAYEN selected the synagogue and Jewish community center they intended to target, and conducted surveillance, including photographs, of military planes at the Air National Guard Base. In late April 2009, CROMITIE and DAVID WILLIAMS purchased a 9-millimeter semi-automatic pistol for use during the planned terrorist operations. At around the same time, CROMITIE and DAVID WILLIAMS traveled to the location from which they could shoot at the military planes using surface-toair guided missiles. In early May 2009, CROMITIE, DAVID WILLIAMS, and PAYEN drove with the informant toward Stamford, Connecticut, to obtain what the defendants were told would be a surface-to-air guided missile system and three improvised explosive devices ("IEDs") containing C-4 plastic explosive material. The informant provided the defendants with a Stinger surface-to-air guided missile provided by the FBI that was not capable of being fired, telling the defendants that he had obtained it from Jaish-e-Mohammed. The informant also provided three IEDs that each contained over 30 pounds of inert C-4 plastic explosives, again telling the defendants that he had obtained them from Jaish-e-Mohammed. CROMITIE, DAVID WILLIAMS, and PAYEN transported these apparent weapons back to Newburgh. Two days later, CROMITIE, DAVID WILLIAMS, ONTA WILLIAMS, and PAYEN met to inspect the "missile system" and the "explosive devices" and to further discuss the logistics of the operation.

CROMITIE, DAVID WILLIAMS, ONTA WILLIAMS, and PAYEN each are charged with one count of conspiracy to use weapons of mass destruction within the U.S., which carries a maximum penalty of life in prison, and one count of conspiracy to acquire and use anti-aircraft missiles, which carries a maximum penalty of life in prison and a mandatory minimum of 25 years in prison.

CROMITIE, DAVID WILLIAMS, ONTA WILLIAMS, and PAYEN currently reside in Newburgh, New York.

The charges filed yesterday were the result of the cooperative efforts of the United States Attorney's Office for the Southern District of New York, FBI, NYPD, NYSP, Newburgh City Police Department, Town of New Windsor Police Department, United States Air Force Office of Special Investigations, and New York State Office of Homeland Security. Mr. DASSIN praised the investigative work and efforts of these agencies.

"As alleged in the Complaint, the defendants wanted to engage in terrorist attacks. They selected targets and sought the weapons necessary to carry out their plans. Fortunately, the defendants sought the assistance of a witness cooperating with the Government. While the weapons provided to the defendants by the cooperating witness were fake, the defendants thought they were absolutely real," said Acting United States Attorney LEV L. DASSIN. "The defendants planned to strike military planes with surface-to-air guided missiles and to destroy a synagogue and a Jewish community center with C-4 plastic explosives. Thanks to the extraordinary, collaborative work of our law enforcement partners, the defendants' plans were thwarted and the defendants are under arrest."

Assistant United States Attorneys ERIC SNYDER and DAVID LEIBOWITZ are in charge of the prosecution.

The charges contained in the Complaint are merely accusations and the defendant is presumed innocent unless and until proven guilty.

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