Posted by
Darko Trifunovic on Saturday, February 16, 2008 12:00:00 AM
Al Qaeda in Bosnia - thret to European Security
1. BRIEF HISTORICAL
BACKGROUND
The US Congressional Research
Service report
states that Al-Qaeda cells have been currently
identified and have been objectively suspected in at least thirty-four
countries and their affiliated geo-political
territories. Moreover, this same report dated September 10th 2001, released in Washington D.C. on September
13th 2001, only two days after the September 11th terrorist attacks perpetrated
against America’s World Trade Center, stated Osama bin Laden is estimated to
have inherited roughly $300- million dollars.
Although some terrorist experts believe bin Laden actually
has far less than this figure presently, and he is no longer reliant on his
personal fortune to finance Al-Qaeda's activities, they claim that alternately
he is employing a variety of both legal and illegal business endeavors as
fronts for financing his terrorist activities.
Over the previous six years, Al-Qaeda’s network led by,
Osama bin Laden, has evolved from merely a small regional threat beginning with
USW troops stationed in the Persian Gulf, into an all out global threat to
international peace and perpetual human survival, as well as including a direct
threat which is especially directed against United States citizens and United
States associated national security interests. In constructing Al-Qaeda, bin
Laden has assembled a coalition of disparate terrorists radical Islamist groups
comprised of a variety of ethnic nationalities, with a purpose to work towards
one common collective goal, which is in Bosnia and Herzegovina, and which
should result in total ethnic expulsion
of everyone non-Muslim, so that for in that manner only Islamist racists are
left as the overall controlling influence of these future ethnically pure
Islamic Muslim-inhabited lands which once were multi-ethnic as America is
today.
Al-Qaeda’s overarching ideology has been elucidated in
several of their pronouncements signed by bin Laden himself and his associated
allies. First, bin Laden is notably given monetary financial support for his
Islamic fighters and/or terrorists
against Serb forces in Bosnia;
against Soviet forces in Afghanistan,
against Israeli force and now against US lead forces actively fighting
terrorism within Iraq.
Bin Laden is also renown for his active financing of terrorist Islamist
fighters trying to gain ultimate military control over Indian held Kashmir;
against secular Pro-Western forces and their associated Pro-Western governments
within Egypt, Algeria, Saudi Arabia, Uzbekistan, and as well against the United
States troops and American citizens currently residing within the geo-political
terrain of the Persian Gulf, Somalia, Yemen, Jordan and against as September
11th manifested, even the United States mainland itself.
In adition, Al-Qaeda cells have been identified and also actively suspected
within: Afghanistan, Pakistan, Israel, Azerbaijan, Uzbekistan, Tajikistan,
Chechnya, Saudi Arabia, Qatar, Yemen, Jordan, Egypt, Libya, Lebanon, Algeria,
Tunisia, Sudan, Mauritania, Somalia, Eritrea, Kenya, Tanzania, Uganda,
Ethiopia, Bangladesh, Malaysia, the Philippines, Uruguay, Ecuador, Bosnia and
Herzegovina, Kosovo and Metohija, Albania,
United Kingdom, Canada, Australia and the United States.
It is noteworthy also to comprehend that this report did not
however make it clear the real home to the Al-Qaeda terrorists Cells expanding
their sphere of ideological religious influence in these aforementioned areas
is genuinely both Iran and Syria
also.
Moreover, according to the newest information available from
Al-Qaeda’s terrorist cells in the following countries: Italy, France,
Spain, Russia, and Austria amongst many other
states-fali kraj recenice. Evidently, it is not a surprise that Al-Qaeda is obviously an
extremely well organized network consisting of many diverse Islamist
organizations currently acting globally. The common factor in all of Al-Qaeda’s
cells and groupings is these groups use terrorism to attaining their political
goals. An agenda whose main priority is to Coup d’etat the present
democratically elected governments currently implemented in Bosnia and
Herzegovina Al-Qaeda considers currently comprised of "heretical governments" and to re-establish in their
places, governments not dissimilar to the one recently controlling Afghanistan
of the Taliban regime greatly violating human and civil rights of both genders
and children and whose governmental regime was premised upon the Islamic Law of
not democratic Rule of Law, but the Islamic Fundamentalist Law of the
"Shariah."
The following are five core political objectives of the
Al-Qaeda terrorist network that can be summed up as:
I. Creation of an
ethnically pure Islamic religious fundamentalist states globally with an
Islamic fundamentalist governmental regime existing, enabling the expansion of
Al-Qaeda to be undertaken as it has been in prior Afghanistan where state
terrorist training camps can be established to work towards expanding
Al-Qaeda’s current sphere of political influence worldwide;
II. Establishment of a base of operation somewhere
where Rule of Law and Democratic
governance is still in its infant stages, such as Iraq and/or Somalia where
Al-Qaeda can setup recruit, train and equip new Islamic fundamentalists for
future terrorist activities against the United States and other Western States
and American allies;
III. Capacity of Al-Qaeda to become able to abuse, misuse
and also misinterpret true Islamic doctrines in order to pervert Islam, one of
the world’s largest proselytizing religions for the use of pure expansion of
terrorist activities alone;
IV. Capability of Al-Qaeda to continue its advocating
destruction of Western democratic governmental standards currently espoused
within Western and Western European modern civilization. These values are
perceived by Al-Qaeda as the largest obstacles blocking their overall
fundamental Islamist goals;
V. Provision of Support to Muslim fundamentalism globally,
particularly in United States,
Israel, Iraq, Bosnia and
Herzegovina, Kosovo and Metohija,
Japan, Chechnya, Afghanistan,
China, Philippines, Tanzania,
United States, Tajikistan, Sudan
and also in Somalia.

2. OSAMA BIN LADIN’S
CURRENT BALKAN TERRORIST LINKS IN BOSNIA& HERZEGOVINA
In his 28 September interview,
Ossama bin Laden is quoted as follows:
"I can go from Indonesia
to Algeria, Kabul
to Chechnya, Bosnia to Sudan,
and from Burma to Kashmir."
He continued…
"This is not a question of my survival. This is the
question of the survival of the Jihad (holy war). Wherever required, I will be
there."
Why is Bosnia listed as country with active Al-Qaeda cells?
Well, this answer to this question lies partially in the fact that former
Bosnian Muslim President Alija Izetbegovic
became the first president of the Bosnian Muslims in early 1990, and by
November he was the Chairman of the Bosnia and Herzegovina Presidency.
During World War Two he led the "Al Hidaya" organization, a subset of
the "Young Muslims." From 1943
onward Izetbegovic was the head organizer of recruiting drives for the Waffen
SS division, "Handzar,"
(13th Waffen-Gebirgsdivision den SS) as well as one of its founders. Moreover,
Izetbegovic was associated with Hitler’s secret services (Abwehr AND the
Gestapo) as well as with the Grand Mufti of Jerusalem and the Haj Mohammed Amin
al-Husseini, Hitler’s close associate and the founder of the
"Handzar." Religion was an important motivational tool for these
fascist divisions, so even Himmler went
as far as to allow each battalion to have its own "Iman" and each
company had one "Mullah."
Books were produced and published at that time in order
to encourage the Islamic religion, and
were distributed throughout its ranks. It was even reported once that Hitler
himself sent each member of these fascist divisions a pendant with a miniature
Koran attached to it. The 13th Waffen-SS Division committed numerous war crimes
against the Serbs residing within the territory of Bosnia and
Herzegovina.
Owing to their many war crimes against the Jews, Romes and
Serbian people, the Supreme Yugoslav Military Court (566/46, dated June 15,
1946) sentenced Izetbegovic to five years imprisonment for the many gravely
vile war crimes commited against Jews,
Romes and Serbian people and the Bosnian state itself. After serving this
sentence, Izetbegovic continued his work on stoking ethnic, religious and
racial hatred in the Bosnian Herzegovina regions wherever it was possible.
These actions eventually led to the 1990 Bosnian Civil Wars. His activities
were primarily based on the spreading of Islamic fundamentalism and on the
preaching ethnic and religious differences between the people of Bosnia and Herzegovina.
In Izetbegovic’s "Islamic Declaration," he wrote:
"There can be
neither peace nor coexistence between the Muslim faith and the non-Muslim
institutions, both social and political."
Moreover, he continued…"By laying
the claim to define its own universe, Islam clearly excludes the right and
possibility of any other ideology to exist in its midst. There can be no
secular principle. The state should support and express the moral concepts of
the faith. This is my message to all the Muslims of the world: we say clearly
that there is no promised land, no miracles, no Mahdi. There is only the path
of work, struggle and sacrifice."
Then on March 14th 1983 President Izetbegovic was sentenced
by the Supreme Court of Bosnia and Herzegovina to additional 12 years imprisonment for gross
violations of Article 136, Section 2 of the SFRY Penal Code (initiating grave
hostilities towards and within the Country), and Article 133, Section 1 of the
SFRY Penal Code (committing acts of instigating enemy propaganda). After his
sentence expired Izetbegovic continued working on construction of a monolithic homogenic
Bosnia and Herzegovina,
and also was founder of the Political Party named, SDA (Party of Democratic
Action).
The Presidency of the Association of the Islamic Clergy (Ilmia) for Bosnia and Herzegovina published in
1992, an enormous printing of its annual Takvim.
This writings played a very important role in the Country’s libraries and
owing to that Islamists would access these radical Islamic Fundamentalist
writings in the state libraries and became so-called enlightened Muslims. In
one of the chapter’s in this writing entitled "What is actually a
Jihad"?, there were among others, these explicit Islamic religious
instructions:
"Jihad in Islam
is not only a war in the name of Allah. In reality, Islam is a revolutionary
ideology and program that aims at changing the social system of the whole world
and order it in harmony with its regulations and ideals. (p. 67) Islam wants to
destroy all the states and governments everywhere here on earth, which stand
opposed to the ideology and program of Islam, regardless of the state or the
nation that lies in its power. The purpose of Islam is to establish the state
based on its ideological theology program, no matter which nation becomes the
bearer of Islam or which nation is undermined in the process of establishing
the ideological Islamic state". (p. 68)
Osama bin Laden formed formal military alliances with
Bosnian Muslims during Bosnia's
(1992-95) civil wars. He reportedly funneled both money and arms into Bosnia's Muslim-led government and also to other
followers of bin Laden whose guerrilla groupings were comprised of Muslims
coming to Bosnia
from many other Islamic nations /countries in order to fight alongside Bosnia’s
Muslims.
One should not look at the
contemporary world for the roots of terrorism used as a means of fighting by
Islamic extremists. Though it can be said that contributing causes of Islamic
terrorism can be seen through/derived from social and economic circumstances
and the ideological replacement of Communism by Islamic fanaticism, the main
cause motivating Islamic fanatics for centuries has been the establishment of a
global Islamic state - the Ummah. In
this way, Islam itself has been abused as an excuse for the fanatics’
ambitions. There is also the issue of misinterpretation of the Koran, mostly by
those Muslims who publicly declare Islam a religion of peace while in privacy ,
they dedicate themselves to the pan-Islamic cause that simply excludes the
existence of others. Among those who engage in religious manipulation without
hindrance – indeed, with an approval of the highest religious authorities – are
terrorists of the Al-Qaeda network.
Bosnian Muslims’ religious
authorities and the international community are ought to /should be be very
concerned because Al-Hussein Hilmi Arman Ahmad, a.k.a. Eslam Durmo, was at the
head of 16 madrassahs during the Bosnian civil war, and six
afterwards. He was identified as the ideological leader of the radical Islamic
Wahhabi movement in Islamic terrorist circles. According to official Egyptian
sources, Eslam Durmo is actually Al-Hussein Hilmi Arman Ahmad, born 14 January
1960 in Cannae. Egyptian authorities suspect
him of felonies such as document forgery and the 1997 terrorist attack in Luxor. Durmo was also
indicated as an associate of Osama bin Laden. As a member of “El-mujahid” unit
of the “Bosnian Army,” which is linked to heinous war crimes and atrocities
against civilians and POWs, Durmo published a religious instruction book,
titled “Ideas that need to be corrected/Ideas requiering corrections” (Shvatanja koja treba ispraviti). This
pamphlet was printed by the Kuwaiti so-called humanitarian NGO “Islamic Thought
Revival.” What could this man, with a criminal past and terrorist ties, teach
Bosnian Muslim youth about religion? Who allowed him to become engaged in
religious instruction/education at all? The answer is not so elusive when one
considers that many governments, Iran most of all, share Eslam
Durmo’s opinions and beliefs.
Former Iranian leader and
president Ayatollah Khomeini publicly advocated Iranian leadership of a global
Islamic revolution. In Qom,
on 14 January 1980, reviewing a company of 120 Pakistani officers training for
terrorism and sabotage operations, he said: “We are in a war against infidels.
Take this message with you – I ask all Islamic nations, all Muslims, all
Islamic armies and all presidents of Muslim nations to join the Holy War. There
are many enemies that need to be killed or destroyed. Jihad must triumph.”
A religious leader, a terrorist – or both? Long before anyone else, Khomeini
began to attack Western targets with suicide bombers. He trained extremists,
who practicised suicide attacks, in Lebanon. Thousands of young Muslims
from around the world were trained for suicide attacks at the Besheshita camp
near Karay, west of Tehran.
In addition to men, some 300 women were taught in this very camp, under the
instruction of Zahra Rahneward. There were many other camps for military and
theological instructions, all in the function of pan-Islamic revolution. Former
Iranian leader Khomeini is also the originator of the idea of using airplanes
for suicide attacks. In the early 1980s, Iran had ordered a number of DC-7
airplanes for this purpose solely. Pilots were sent to North Korea in order to gain suicidal
training, and upon their return,they were sent
to the newly established Shahid Chamran Airbase near Busheher. Members
of these suicide squadrons were called the “Pasdaran pilots.”
Other nations besides Iran
have accepted the ideas of Islamic revolution.
Initially, the fledgling
terrorist network of Islamic extremists operated on two tracks. The first, and
legal, relied on Islamic organizations such as the Organization of the Islamic
Conference (OIC), the World Islamic League (RABITA) and “Islamic Committee for Palestine,” who practiced influence through mutual
solidarity, financial aid and a network of connections in Western Europe and
the US.
The other, and illegal, focused on achieving the fundamental
ideas of the Ummah through extremist groups practicing violence and terror,
with the help of terrorism-sponsoring governments and the aforementioned
organizations. Such groups were, for example, the “Muslim brotherhood” and
“Gama’a al – Islamiyya” of Egypt,
and the “Armed Islamic Group” (GIA) of Algeria. These and other terrorist
groups of Islamic extremists help Muslims anywhere in the world who fight for
Islamic extremist causes, offering them ideological and military assistance.
That some of today’s most notorious terrorists took part in the civil wars of
the former Yugoslavia
– especially in Bosnia-Herzegovina, Kosovo-Metohia and the possible conflict in
Raska – casts a new light on the nature of these conflicts and the true aims of
Islamic extremists in the Western Balkans. More alarmingly, these extremists
have found military and political support from the West. For example, Issa
Abdullah (a.k.a. Abu Abdullah), a naturalized US citizen of Palestinian origin
and a “Hamas” member, who came to BOSNIA AND HERZEGOVINA to train mujahid’din
with other US Special Forces
instructors, proceeded to conduct terrorist activities unhindered, with
the full knowledge of the Clinton Administration. Other members of Abdullah’s
group were assembled at a New Jersey
mosque, and trained on a private property nearby. Officials who held a key role
in bringing in the mujahid’din from North America to Bosnia and the Balkans are Safet
Catovic,
Ivica Misic and Muhamed Sacirbey.
3. LINKS BETWEEN 9/11 (MUHAMAED
ATTA) AND THE AL-QAEDA NETWORK IN BOSNIA-HERZEGOVINA
Officials of the Muslim-Croat
Federation in BOSNIA AND HERZEGOVINA never released any information to the US
investigators or lawyers representing the families of 9/11 victims, because
such information would cast a new light on the entire BOSNIA AND HERZEGOVINA
conflict. They would have made it obvious that the war was a jihad, a religious war waged against Bosnia’s
Christians by the Islamic extremists.
The Interpol office in Wiesbaden, Germany
sent a request to the Bosnian authorities on 18 September 2001 to verify the identity of a
certain Mr. Atta, who according to their information used to reside in the
hamlet of Bakotic, 8 km outside Maglaj, in 1999. Attached to the request was
the photo of Mohamed Atta, and a note to verify it through a certain Mehmed
Hasanic, a resident of Bakotic. This means Mohamed Atta was traine in BOSNIA AND HERZEGOVINA; it is known that he left
BOSNIA AND HERZEGOVINA for Hamburg, from where he proceeded to the United States and his ultimate mission – to
destroy the Twin Towers.
4. FIVE KEY AL-QAEDA MEMBERS WHO
DIRECTLY OR INDIRECTLY TOOK PART IN 9/11 AND ARE LINKED TO BOSNIA AND HERZEGOVINA
- Sheikh Omar
abd-al Rahman (convicted of the 1993 attack on the WTC) was connected
to the so-called humanitarian organization TWRA, which was a cover for terrorists.
Bosnian president Alija Izetbegovic made personal guarantees for TWRA’s
general director and personal friend Elfatih Hassanein, so he could open
an account with Die Erste Osterreich
Bank in Vienna, Austria in 1993.
- Mohammed
Haydar Zammar, who recruited Mohamed Atta into Al-Qaeda, had a
terrorist base in Bosnia.
Zammar is also responsible for recruiting two of Atta’s lieutenants, Ramzi
Binalsahib and Said Bahaji.
- Osama bin
Laden received a Bosnian passport from the Embassy in Vienna, Austria. Many other Al-Qaeda
members were also issued BOSNIA AND HERZEGOVINA
passports, which enabled them to continue their terrorist activities.
- Abu al-Ma’ali
(Abdelkader Mokhtari), a senior Al-Qaeda operative, was stationed in Bosnia
until recent. Just a few years ago, US officials used to call him “Osama
Bin Laden, Jr.”
- Bensayah
Belkacem was arrested in Bosnia in October 2001.
Numbers saved in his cell phone connected him to at least one top-rank
associate of Bin Laden. American investigators intercepted telephone calls
and other evidence showed that Bensayah Belkacem, who was believed to be a
native of Algeria or Yemen with Bosnian citizenship, had
numerous conversations on cellular telephones last fall with leaders of
Al-Qaeda in Afghanistan.
He was identified as an European lieutenant in Al-Qaeda who was ordered to
carry out attacks on American targets in the Balkans after Sept. 11.
The officials said FBI and military investigators were particularly eager
to question Mr. Belkacem about the personal background and possible hiding
places of Mr. Zubaydah, a Saudi-born Palestinian in his early 30´s, who is
believed to be the coordinator of the terrorist attacks ordered by bin
Laden.
Al-Qaeda’s role in radical Islamic activities and events in Bosnia
has been frequently mentioned in US media and official government reports since
the 9/11 tragedy.
5. MORE ON SEPTEMBER 11 AND BOSNIA’S AL-QAEDA NETWORK
Another senior commander of Mujahedeen battalion in central
Bosnia-Herzegovina was Abu Zubair al-Haili (a.k.a. Mohammed Haydar Zammar,
"the Bear"), German citizen of Syrian descent. He was the chief
handler of the Hamburg Al-Qaeda cell responsible for September 11 suicide
hijackings. He received military training in Pakistan in 1991 plied his deadly
skills in what militant Islamic fundamentalists refer to as the " Jihad -
holy war" which raged in ethnically strife-torn Bosnia in the 1990s.
Zammar was travelling under the cover of "Tabligh",
a missionary sect of Muslims, that he conveniently used for fundamentalist recruiting
purposes.
German investigators have learned that one of the individuals
whom Zammar led/attached into the Al-Qaida network was Mohammed Atta, the pilot
of one of the planes that crashed into the World Trade
Center. Zammar also
brought two of Atta's lieutenants into the al-Qaida network, Ramzi Bin
al-Shaibah and Said Bahaji. Indonesian citizen Agus Budiman, who spent more
than nine months in a US
prison as a terrorist suspect, met Bin al-Shaibah, a Muslim cleric from Hamburg.
Ramzi Bin al-Shaibah told Budiman that he wanted to take part in the Jihad, or
holy war, in Bosnia.
Bin al-Shaibah is the 20th hijacker who was supposed to be onboard the plane
that crashed into a Pennsylvania
field.
Nawaf Alhazmi and Khalid al-Mihdhar (American Airlines Flight 77 that crashed
into the Pentagon) were not like the other hijackers. The two Saudis militant
backgrounds is more comprehensive than the others, despite their young ages. In
the mid-1990s both apparently were in the Bosnia
conflict, and then fought in Chechnya
at various times between 1996 and 1998. This was confirmed by the Director of
Central Intelligence George J. Tenet during the Senate Select Committee on
Intelligence hearings.
American investigators intercepted telephone calls and other evidence showed
that Bensayah Belkacem, who was believed to be a native of Algeria or Yemen
with Bosnian citizenship, had numerous conversations on cellular telephones
last fall with leaders of Al-Qaeda in Afghanistan. He has been identified
as a European lieutenant in Al-Qaeda who was ordered to carry out attacks on
American targets in the Balkans after Sept. 11.
6. JAMAAH ISLAMIAH LINKS AND BALI BOMBING
Abu Bakar Ba’asyir, the leader
of Indonesia's
most prominent radical Islamic group, Jamaah Islamiah. Admited in his interview
for Australian ABC news that while in exile, he taught many of "Muslim
extremists" in Islamic studies including the concepts of Jihad - or Holy
War.
Abu Bakar encouraged Muslims to fight Christians on the battlefield in places
where Muslims were under attack, adding it was possible some of those, whom he
called his "listeners", had done so in places such as Bosnia.
Indonesia television
reported that the man, known as Amrozios, had allegedly confessed his
involvment in bombing conspiracy
and owning a minivan that exploded
outside the Sari Club (Bali bombing) on
October 12 killing almost 200 people.
Amrozios, 30, allegedly admitted he knew JI spiritual leader Abu Bakar Bashir
and the group's chief of operations Riduan Isamudidin, alias Hambali, the most
wanted terrorist in South East Asia.
Police sources said in a raid of Amrozios' house two books about Jihad in Bosnia and the Philippines were found.
A former lieutenant colonel in the Malaysian Army, Abdul Manaf Kamsuri, was arrested
under suspicion of having ties to JI. Abdul Manaf, a high-flying officer who
won three merit awards when he graduated from Britain's
Sandhurst Military
Academy, served nine months in Bosnia as part of Malaysia's U.N. peacekeeping force
from 1993 to 1994. Malaysian officials say that while serving there, he
befriended Al-Qaeda members fighting as support enforcment to the Bosnians.
The alleged chief of the Bali bombers who
trained for Jihad under Osama bin is Laden Muklas, or Ali Ghufron, one of the most
senior members of the secretive South-East Asian terrorist network Jemaah
Islamiah (JI).
Muklas learned his fighting skills in Afghanistan,
and apparently used conflicts within his native Indonesia
as well as in Bosnia
in order to recruit fellow countrymen to his cause.
The "shoe-bomber", Richard C. Reid and Jamaat ul-Fuqra
U.S.
officials believed Reid to be a follower of Sheikh Mubarak Ali Shah Gilalni, a
leader of an obscure Muslim militant group named Jamaat ul-Fuqra ("The
Impoverished"). Described by the State Department's 1995 report on
terrorism as dedicated "to purifying Islam through violence,"
ul-Fuqra recruited devotees from as far away as the Netherlands
and had sent Jihadis into battle in Kashmir, Chechnya, Bosnia,
and Israel.
Sheikh, himself, visited Bosnia
at least once, when he joined a "Caravan of Mercy," taking
"relief supplies" to Bosnia.
7. MADRID BOMBINGS
HIGHLIGHT EXTENT AND CAPABILITY OF ISLAMIST NETWORKS REACTIVATION OF BOSNIAN
SUPPORT NET FOR NEW US ATTACKS?
A series of tightly coordinated
bombings on the commuter rail networks of Madrid, Spain, during rush hour on
the morning of March 11, 2004, were clearly linked to the al-Qaida-related group, the Abu
Hafs al-Masri Brigades, which during 2003 and 2004 were engaged in geographically
dispersed terrorist bombings in Ankara, Turkey, and against the UN compound in
Baghdad, Iraq, in August 2003. However, more than anything else, the March 11, 2004, bombings
highlighted the extensive European network of the various Islamist groups and
gave various indications of further activities.
Today, there is a evidence indicating a pattern of terrorist
attacks during 2004, designed to help removal of the governments of Spain, the US
and Australia.
In this context, in the US
and Spanish operations, the Bosnian Islamist terror support network plays a key
rôle, and GIS/Defense & Foreign
Affairs has continued to gain information which highlights this fact. [GIS/Defense & Foreign Affairs readers
are familiar with the extensive volume of intelligence material on this matter
produced over the past decade; much of that is available in the Special Reports
and Archival sections of the Global Information System.]
Operations of the magnitude of the March 11, 2004, “Operation Death Trains” (as it was described in
the al-Masri communiqué which
followed the bombings) require massive support infrastructures. The earlier and
most recent al-Masri actions
demonstrated a seamless and comprehensive capability which spans Western Europe, and involves networks which have embedded
themselves into Western society over the past 15 or more years. In the case of
the Iranian aspects of the support network — which not only has supported
nominally Shi’i terrorists, but also nominally Sunni (Wahabbi) terrorists — the
process of embedding support structures in Western Europe and North America has
been underway since 1979, when extremist clerics seized power when the Shah
left Iran.
In the case of the latest Spanish attacks, Iran, for a quet long time, has been
coordinating terrorist activities, training and other support measures which
linked Spain's
ETA Basque separatist terrorist organization with other groups. ETA, which was
apparently not represented at the gathering of terrorist organizations in Tehran earlier in 2004,
has attended in the past Iranian terrorist conclaves, convened, ostensibly, to
discuss the Palestinian issue. In reality, the more-or-less annual gatherings
in Tehran — addressed and most significantly supported by the so-called
“moderate” Iranian President Hojjat ol-Eslam (Ali) Mohammad,
Khatami-Ardakani — are gatherings to facilitate cooperation, training,
interoperability and financing of disparate terrorist groups aimed at common
enemies, particularly the US.
ETA regularly attends those gatherings, and its members meet
with other Shi’ite and Sunni (and non-Muslim) terrorists from other areas. As
well, ETA has trained and used Iranian-controlled terrorist facilities in Lebanon’s
Beqa’a Valley. However, it is almost certainly the case that ETA was not officially
involved in the March 11,
2004, bombings in Madrid,
at least from the evidence known thus far. But it is almost certain that some
individuals within ETA provided some of the logistical support or local area
knowledge for the attacks.
Most significant in the European capability for the range of
Islamist terrorist activities is the network built up, mostly since 1990-91, in
Bosnia & Herzegovina.
This network has become the hub of operations extending into Germany, France,
Spain, Britain and elsewhere in Western Europe and North America.
The Bosnian-based operations — which engage a number of
different Iranian-run terrorism/insurgency cadres such as variety of Arab Mujaheddin groups as well as direct
Bosnian Islamist operations — provided the essential capability for the September 11, 2001,
terrorists actions. That Bosnian network extended to the use of the
Bosnia-Herzegovina Mission to the United Nations,in New York.
A September 17, 2003, report in Defense & Foreign Affairs Daily, and entitled Bosnian Official Links With Terrorism,
Including 9/11, Become Increasingly Apparent as Clinton, Clark Attempt to
Justify Support of Bosnian Militants, noted:
A series of documents, just acquired by GIS/Defense & Foreign Affairs Daily,
highlight the links between radical Islamists in key positions in the
Government of Bosnia-Herzegovina (B-H) and known and suspected Islamists with
terrorist links. Significantly, one of the key Bosnian Islamist officials, Huso
(he later called himself Hussein) Zivalj, was B-H Ambassador to the United
Nations during the September
11, 2001, terrorist attacks on New York. He arrived just before the attacks
and left the post shortly after.
Now, it is becoming
very clear that the assignment of Zivalj to the New York post just before (and his departure
just after) the September 11, 2001, attacks was not coincidental. That
extensive report also said: Significantly, Zivalj, who is regarded as the most
important radical Islamist in the B-H networks, working closely with al-Qaida and Iranian terrorist
officials, holds an US Green Card (permanent residency), and his family,as it
is believed,still lives in Florida.
Zivalj now, is believed of being a director of Islamic Bank, in B-H. He spent
some time, during the communist era in the former Yugoslavia, in prison with Alija
Izetbegovic, who later became the Islamist President of B-H. Significantly,
Zivalj used his position in Vienna
to issue, in 1995, a B-H passport to Safet Catovic [Passport No. BH-46600], and
GIS/Defense & Foreign Affairs Daily
has the documentation on this. Earlier, he had issued a B-H passport to Osama
bin Laden, head of the al-Qaida
networks.
Zivalj had been a Vice-President and member of the governing
board of the Third World Relief Agency (TWRA), which had been funded by Osama
bin Laden, and with whom Sheikh Omar
Abd-al-Rahman (the so-called “blind sheikh”)
was involved. The Egyptian Sheikh
Omar was convicted for his rôle in the 1993 World
Trade Center
bombing in New York.
TWRA was founded in Vienna in 1987 and had links
with the Izetbegovic Government in Bosnia-Herzegovina as well as with Dr Hassan
al-Turabi and his terrorist operations in Sudan.
This network, which played a key and direct rôle in the September 11, 2001, attacks
on the United States, has
been at the center of the so-called "green transversal", the line
which runs in effect from Afghanistan
through Western Europe to North America,
running drugs and arms and supporting Islamist proselytization and terrorism.
This network, essentially established and managed with the immense support of
the late Bosnia-Herzegovina leader Alija Izetbegovic, remains in existence and
is tied directly to both al-Qaida as
well as to the Iranian Government, which stations Pasdaran (Iranian Revolutionary Guard Corps: IRGC) fighters in
organized groups and compounds inside Bosnia.
Over the years, GIS/Defense
& Foreign Affairs Daily has provided extensive reporting, with
documented details and collateral on this subject but particularly did so during the past year.
However a number of US and European officials engaged in monitoringof the implementation of the 1995 Dayton Accords
in Bosnia-Herzegovina, have consistently
refuted the data, largely because it would imply a failure of their mission
and, more significantly, it would imply that the current rundown of
peacekeeping forces in Bosnia — to meet needs in Iraq, Afghanistan and
elsewhere — should not be undertaken.
Now, however, the messages emanating from Abu Hafs al-Masri Brigades and other al-Qaida and Islamist sources is that “al-Qaida” was now 99 percent ready for
another major terrorist attack on the United States. In fact, it is not
just the amorphous “al-Qaida” — which
is merely a convenient catch-all name for the activities now underway — but a
heavy campaign to strike at the US and its allies, including particularly Spain
and probably the UK (and perhaps Australia), before the US-led Coalition
succeeds in helping Iranians remove the radical clerical leaders and find and
destroy Osama bin Laden himself. The attack on Madrid, timed three days before general
elections, was clearly not a coincidence, but what it was instead was a direct
warning to voters saying that they must pay the price for their Government’s
support for the US-led “war on terror”.
A similar campaign was clearly planned for the US in 2004, a year which gives the Iranian
clerics the chance to achieve “regime change” in the US. Only the removal of the US Bush
Administration would give both the Iranian clerics and the bin Laden hierarchy
the breathing space they seek.
GIS/Defense &
Foreign Affairs Daily reported in 2003 that the Iranian clerics were known
to have committed some $200-million in order to achieve “regime change” in the US. It
is not insignificant that a major flow of funds through Albanian-Americans
reached, now-failed Democratic candidate, Gen. Wesley Clark and not less
significant funding is reaching the campaign of Democratic Presidential
candidate John Kerry through Iranian-Americans, even though the expatriates of
both those countries may in be in larg part unaware why their help had been
solicited in funneling funds to the candidates. But the Iranian-bin Laden
attempts will go far deeper than that; they will almost certainly include
attempts at staging terrorist “spectaculars”.
However, the timing and success of these attacks is
critical. Certainly, the attacks must be seen as being overwhelmingly
successful, and therefore all planning precautions will be taken to ensure that
they will not appear to be “damp squibs” which will merely embarrass the
perpetrators.
Significantly, there are indications that the Bosnian
support network in the United
States remains intact and functioning. Even
former BH Ambassador to the UN Huso Zivali remains at large; he has a US permanent resident “Green Card” and his
family lives in Florida.
One of his key functionaries in the build-up to September 11, 2001, Safet Catevic, who was undoubtedly involved in the US
Islamist operations linked to the September 11, 2001, attacks, also remains at liberty and
may still be in the US.
But more significantly, GIS/Defense & Foreign Affairs on March 11, 2001, uncovered
extensive intelligence material on the background to the current
Bosnia-Herzegovina Permanent Representative (Ambassador) to the United Nations,
Kušljugic Mirza, a committed member of the Islamist leadership which had
conducted the Bosniak side of the civil war with Iranian and bin Ladenist help
in Bosnia, and which later was documented of supporting the September 11, 2001,
attacks in the US. A translation from the dossier is quoted at length as
follows:
Kušljugic Mirza, ambassador of BiH [Bosnia and Herzegovina] to UN, during the armed
conflict in former Bosnia and Herzegovina,
was a member of the highest leadership of Municipal Assembly of the town of Tuzla and the War
Presidency of SDP Tuzla, where he planned, encouraged, ordered, committed or in
some other way supported planning, preparations and executing the following:
1. Persecutions of
Serbs in the municipality of Tuzla, establishing Muslim authorities based
on ethnic and religious background in towns, municipalities and villages where
the Serb population lived and worked;
He participated in a national rebellion in the party SDP BiH
in Tuzla when
Muslims in 1991 and 1992 informally took over the leadership, keeping all other
Serb activists isolated from information and real activities. They created the
ruling system based on national and religious background, preparing themselves
to illegally attack the Serbs.1
As a member of the War Presidency SDP in Tuzla and a member
of the War Presidency of the Municipal Assembly (MA) in Tuzla, he contributed,
by his deeds and actions, to the ethnic cleansing of Serbs in the region of
municipality of Tuzla, which consequently led to a downfall of the number of
Serbs from 22,000 to 2,000 in 1995.
Together with the other members of the War Presidency of MA
Tuzla, he ordered and supported illegal mobilization of Serbs
although many of them had been incapable for military service and ill,
manipulating mobilization in such a way to collect the Serbs on important
scientific and professional positions and consequently changing the structure
of the authorities.
During 1992, 1993, and 1994 he supported arresting and
dismissing from work the respectable citizens of Serb nationality, and
refused to protect them.
As a member of the highest leadership of the MA Tuzla, he
supported torturing and beating of Serbs who had been regularly coming to work
(for example, in the company "Solana" and salt mines).
Together with Ademir Mešetovic, Mevlid Vlaic, Jasmin
Imamovic and the others he had been hiding those facts from the foreign
politicians and officials of the International Community, humanitarian workers and
foreign journalist, as well as hiding the war truth about what was happening in
the municipality
of Tuzla. In addition, he
created a false image on Selim Bešlagic, a president of the War Presidency of
MA Tuzla, glorifying his “war charisma” and falsely presenting him in public as
a multi-ethnically oriented and democratic politician.
Together with Rusmir Mahmutcehajic he formed an
international forum “Bosnia”, which used the motto of democracy, human rights
and multi-ethnicity to cover the position of the absolute
domination of Bosniaks in BiH aimed at achieving not - democratic goals in the
whole territory of BiH.
2. War Crimes
against Serbs (illegal arrests, imprisonment, liquidations, inhuman and
brutal treatments)
As a member of the highest leadership of the municipality Tuzla he was acquainted with the fact that the secret
lists for arrests and liquidations of Serbs had been made, thus he allowed and
supported establishment of private jails in Tuzla kept by jailkeepers Faruk Prcic and
Ahmet Šerija Zaimovic. All the members of the Presidency knew what was
happening in jails, they refused to prevent torturing and abuse of prisoners.
On one occasion when Faruk Prcic shot dead a Serb in premises of the Institute
where one of the jails was based, he was told not to do it in that place.
As a member of the War Presidency, Kušljugic knew that the
arrests and liquidations of Serbs had been going on but he did not do anything
to prevent it nor to take them into his protection. Serbs had been arrested and
liquidated in their apartments, houses, streets and factories, and the arrested
ones taken to death camps Ljubace and Kladanj. The bodies of the liquidated
Serbs had been thrown into pits, and afterwards dug-out and buried in some
secret places by special forces of the central party SDA.2
The purpose of those crimes was to eliminate Serbs from a
political and public life.
3. Hiding traces
of the committed war crimes
As a member of the War Presidency he knew that the bodies of
dead soldiers in Trnovo had been dug out next to the Orthodox cemetery. The
bodies were removed to different locations three times. Excavations were done
by Faruk Prcic and organized by Timun Mumic from the SDA headquarters, while an
advisor was Amir Meševic.
4.
Involvement in preparations, planning and organization of attacks on the
civilians and religious sites
Kušljugic participated in making decisions on the attacks
launched at Dubica and Kalesije, refusing to forbid burning and plundering of
Serbs' houses and churches.
In addition, he participated in making decisions on the
attacks and cleansing in Caklovici, Simin Han, and Pozarnica where significant
numbers of civilians were murdered, houses plundered and burned down; the rest
of the population fled, and the Orthodox church was severely devastated (Faruk
Prcic, a member of an engineering unit of the Tuzla's brigade, destroyed it),
and nothing was done to prevent or forbid such activities.
Together with Sead Avdic and Selim Bešlagic, Kušljugic made
decisions to launch attacks on Tinj and Duboki Potok, where they burned down,
destroyed and plundered everything on their way with a purpose to make a
military and logistic corridor toward the North and Croatia. Within the War Presidency,
Kusljugic was one of the decisionmakers who launched attacks on Smoluca.3
5. Participation
in weapons supplies to Muslims- Bosniaks and preparations of attacks against
Serbs
Together with Ademir Mešetovic [Kušljugic] participated in
illegal weapons supplies from Croatia in 1991 and 1992, making payments by
distribution of newly build flats by "Tehnograd" Tuzla.
As a member of the War Presidency he participated in
planning of the attacks launched at a convoy of JNA [Yugoslav National Army]
although it had been arranged in advance, on May 15 1992, that the convoy would
leave the town of Tuzla in peace;
6. Participated in
illegal production an use of prohibited weapons
As a member of the War Presidency of MA Tuzla, Kušljugic
participated in making decisions on production of chemical weapons based on
chlorine. Adem Tucakovic alias Tuke was in charge of production of chlorine
weapons in the "HAK". Shells filled with chlorine were made under the
supervision of Faruk Prcic in "TTU". The chlorine shells were
produced in premises of "UMEL" behind the UNHCR field office.
7. Direct
cooperation with Islamic fundamentalists
During the war in Tuzla, Kušljugic
established a direct cooperation with the representatives of TWRA in Vienna, known for its
undemocratic, Islamist, militaristic and intelligence role in the whole world.
8. Other
What gives the best description of Kušljugic’s personality
is the fact that in his Cabinet based in premises of Electro-technical Faculty
in Tuzla, he keeps stolen paintings of an artist
Nezir Corbic from Tuzla.
The paintings were stolen from the artist's studio in Tuzla in 1992. Allegedly, Kušljugic has
bought the paintings from Cazim Sarajlic, a manager of the gallery of fine arts
in Tuzla.
Footnotes to the Dossier
1. The war structure of SDP party and its leadership was a
such one that it included only Muslims or rather Bosniaks, having eliminated
all the Serbs, Croats and Bosniak- intellectuals who had refused to abide with
the policy of a national selection.
2. The list had been made by Adnan
Jahic, Rifet Haskic (SDA bought him an apartment), Vedad Spahic - Vana, Salih
Brkic (at the time advisor and a coordinator), Meho Krainovic (supported those
activities, a refugee from Bijeljina). One of the jails was in a basement of
the Institute in Miladije, where distinguished citizens from Tuzla, Serbs, had been tortured and beaten.
Only two floors above the jail, in the same Institute building, the War
Presidency was based, led by Selim Bešlagic. Citizens who resided next to the
Institute used to hear screams and moans of the tortured people on daily basis,
they were sending their children away from the Institute so they wouldn’t hear
it as well . Zaimovic who received a
pension from the Government of Netherlands,
freely travels visiting his daughter in the Netherlands, remaining free from
any sanctions by the Federation BiH for having committed war crimes.
3. Immediate carriers and perpetrators
of crimes against Serbs were the following persons:
(i) ŽILIC MEHMED, Chief of Security
in the 2nd Corps HQ Army FBiH, so called ABiH, in charge of the death camps in
Lubaca and Kladanj;
(ii) ENES BECIC, today employed as
an engineer in Tuzla;
(iii) JAHIC- brother of SULJO JAHIC,
employed in the Headquarters in Tuzla;
(iv) AVDO MEŠIC (company "Tuzla -
Broker") had given his minibuses for the purpose of arresting and
transporting Serbs into the death camps;
(v) TUFIK SELIMBAŠIC, an armed
escort of SIFET KREKIC, used to murder some of the arrested Serbs immediately
on the spot. Today, an owner of a sawmill in Brateljevici near the town of Kladanj, enjoying
protection of some Cauševic from getting arrested;
(vi) MEHO BEGIC, at the time in
charge of making lists of the Orthodox churches that are to be destroyed;
(vii) JASMIN IMAMOVIC, in charge of
the action of destroying the building "Borac".
The situation is now that both the Iranian and “al-Qaida” leaderships must move with
increasing speed and rapidity if they are to remove their major opponents
before they themselves can be removed: 2004 is the decisive year for them both.
Striking Madrid
on March 11, 2004,
was intended to help remove the current Spanish Government of Prime Minister
José Maria Aznar at the forthcoming elections. If the Spanish electorate
responds by overwhelmingly supporting Sr Aznar’s Popular
Party (Partido Popular, PP), then the
Iranian and bin Ladenist leadership could conceivably reconsider how it
conducted further attacks against, say, the US in the
run-up to the November 2004 Presidential and Congressional elections. But if
the Spanish electorate is perceived to react in a manner which reproaches Prime
Minister Aznar, then the Iranian and bin Laden team would almost certainly move
to implement major terrorist “spectaculars” in the US,
attempting to show how the Bush Administration had failed to protect the US
from terrorist attacks.
Having said that, it is now almost inconceivable that —
regardless of the outcome of the Spanish elections — the Iranian and bin
Ladenist leadership would not go
ahead with attacks on the US
in an attempt to influence the elections there. In the same way, attacks will
almost certainly be carried out in order to influence the elections which must
be held in Australia
before November 10, 2004.
In the interim, the “success” of the March 11, 2004, attacks in Madrid would provide
impetus for the attacks which intelligence reporting indicates have been
planned for the August 2004 Athens Olympic Games. In attacks on the US and the Olympics, as with the attacks of March 11, 2004, in Madrid, the Bosnian
Islamist network plays a crucial rôle. Attacks on the Olympics would risk to a
certain degree the operational planning, distribution and safe-have hub which Bosnia has provided for the Islamist push into
Europe, just as attacks in Australia
would end the safe-haven status of that country for Islamists who have wished
to move out of sight.
However, given the fact that both Osama bin Laden and his
team, and the Iranian clerics are fighting for their lives, the short-term
objective of survival should be expected to prevail over the risk of such
attacks to the long-term viability of the safe-haven bases. Indeed, if Iran and bin Laden were to be successful in
removing the Bush Administration in the US,
the Aznar Administration in Spain
and the Howard Administration in Australia, then it is entirely
likely that they would have broken the back of their opposition, and the “war
on terror” would have been sidelined.
The push into Western and Central Europe by the Islamists
would then move forward, including a renewed outbreak of war in
Bosnia-Herzegovina — to drive the Serbs of Republica Srpska out of that
remaining territory in Bosnia — and in Serbia, to remove the Serbs from Kosovo
and Metohija as well as the Raška area of southern Serbia; and in Montenegro,
to ensure the removal of Montenegrin Christians; and in Macedonia, to ensure
the geographic security of the Muslim territory which could provide a clean,
almost unbroken link from Afghanistan to the heart of Europe.
In all of this, the Bosnian network is paramount. It has
provided weapons and manpower for the conflict against the US-led Coalitions in
Iraq and Afghanistan during the past year, and provided
the essential infrastructure in Europe which helped the Madrid attacks. Significantly,
Bosnia-Herzegovina has in place in its UN Embassy in New York a committed Islamist, already tied
to major war crimes. Just as it did in the run-up to the September 11, 2001, attacks. The US did not even investigate the links following
September 11; the Bosniak leadership is counting on the fact that the US
will not now look into the Bosnian link.
8. REPORT OF THE JOINT INQUIRY INTO
THE TERRORIST ATTACKS OF SEPTEMBER
11, 2001 –BY THE HOUSE PERMANENT SELECT COMMITTEE ON INTELLIGENCE
AND THE SENATE SELECT COMMITTEE ON INTELLIGENCE
Page 131.
…..Al-Hazmi first traveled to Afghanistan
in 1993 as a teenager and came into contact with a key al-Qa’ida facilitator in
Saudi Arabia
in 1994. In 1995, al-Hazmi and al-Mihdhar traveled to Bosnia to fight with other Muslims
against the Serbs. Al-Hazmi probably came into contact with al-Qa’ida leader
Abu Zubaydah when Zubaydah visited Saudi Arabia
in 1996 to convince young Saudis to attend al-Qa’ida camps in Afghanistan. Sometime before 1998,
al-Hazmi returned to Afghanistan
and swore loyalty to Bin Ladin. He fought against the Northern Alliance,
possibly with his brother Salem, another of the hijackers, and returned to
Saudi Arabia in early 1999, [page 138] where, [ ], he disclosed information about the East Africa
embassy bombings. Al-Mihdhar’s first trip to the Afghanistan training camps was in
early 1996. (131)
……………..
Page 134.
Mohamed Atta lived at Marienstrasse 54 in Hamburg with Bin al-Shibh, Essabar, and
Bahaji. Director Tenet testified that, after Bin al-Shibh failed to obtain a
U.S. visa, “another cell member,” Essabar, “tried [on two occasions in December
2000] and failed to obtain a visa in January 2001” to travel to Florida while
Atta and al-Shehhi were there. Uncorroborated sources report that Essabar was
in Afghanistan
in late September 2001. Bahaji left Germany
on September 3, 2001
for Pakistan.
Uncorroborated sources also placed him in Afghanistan in late September 2001.
DCI Tenet testified that Muhammad Heydar Zammar was an acquaintance
of members of Atta’s circle in Hamburg,
where Zammar lived. Zammar, a German citizen born in Syria
in 1961, was described by DCI Tenet as “a known al-Qa’ida associate,” active in
Islamic extremist circles since the 1980s, who trained and fought in Afghanistan in 1991 and in Bosnia in 1995 and returned to Afghanistan a number of times
between 1995 and 2000.
It has been reported that U.S. and German officials believe
that Zammar is a pivotal figure in understanding the genesis of the September
11 attacks. DCI Tenet told the Joint [page 141]
Inquiry that Zammar “was taken into custody by
the Moroccans [ ]” when he traveled to Morocco
to divorce his wife and that he was “moved from Morocco into Syrian custody, where
he has remained.” It has also been reported that Zammar has provided details
about the September 11 attacks to U.S. investigators. According to
the DCI, Zammar has
said that he met Atta, al-Shehhi, and Jarrah in the late
1990s in Hamburg’s al-Qods mosque and he
“persuaded them to travel to Afghanistan
to join the jihad.”
The NSA Director also cautioned in his testimony, “If these
hearings were about the war that had broken out in Korea or the crisis in the
Taiwan Straits that had taken us by surprise or if we had been surprised by a
conflict in South Asia or if we had lost an aircraft over Iraq or if American
forces had suffered casualties in Bosnia or Kosovo, in any of these cases I
would be here telling you that I had not put enough analysts or linguists
against the problem. We needed more analysts and linguists across the agency,
period.”
383
TOP SECRET
9. The “White Al-Qaeda” in Bosnia-Herzegovina
Information available to experts on international terrorism
indicate that BOSNIA AND HERZEGOVINA is at this time one of the most dangerous
countries in Europe, as it represents a nursery for potential Islamic
terrorists – the so called “white” or “European” Al-Qaeda. Money from Islamic
countries that is laundered through “humanitarian” organizations finances the
religious education of at least 100,000 young Bosnian Muslims. In addition to
such education, which follows the interpretations of Wahhabi Islam, there is
another type of “training” in various officially registered camps throughout
the BOSNIA AND HERZEGOVINA
Federation. There, the young and carefully selected Wahhabis attend “additional
courses” in marksmanship, explosives and martial arts. Organizations such as
“Furqan,” the “Active Islamic Youth,” the “Muslim Youth Council” and others –
differing only in name and primary donors, but otherwise interchangeable –
teach young Muslims computer and Internet skills, so they could establish
contacts with their coreligionists worldwide. Knowing all this, the former head
of UN Mission in Bosnia Jacques Paul Klein recently said that some 200 mujahid’din
in Bosnia
did not represent a danger, because they can be easily controlled.
Klein knew it would be a lot more difficult to stop the
spread of young Bosnian Wahhabis throughout Europe,
youths who consider Osama Bin Laden and the mujahid’din role models.
10. Al-Qaeda’s Network: Iran to the
Balkans, via Turkey
Investigation of the recent
suicide attacks on British and Jewish targets in Istanbul has shown that some of the
terrorists involved had been trained in Bosnia-Herzegovina. On the other hand, Iran
has given a new identity to the spiritual leader of Afghan Taliban, Mullah
Omar.
A few months ago, Iran
released from prison several high-ranking Al-Qaeda members, and there are
indications they were behind the terrorist attacks in Istanbul. The Iranian regime has long been
known as a financier and sponsor of terrorists exported all over the world,
especially in the Balkans. It is well known that Iran had sent a Republican
Guard unit to BOSNIA AND HERZEGOVINA, and their secret service (VEVAK) has established
and helped train the Bosnian Muslim secret service (AID). One of the key assets
of the Iranian intelligence in BOSNIA
AND HERZEGOVINA is Dzemal Merdan, who had
undergone military and religious training and become loyal to the ideas of
Ayatollah Khomeini. His loyalty was rewarded by his appointment to a liaison to
foreign mujahid’din. This man is responsible for hundreds of murders of ethnic
Croats.
Early in the BOSNIA AND HERZEGOVINA
civil war, several dozen Islamic extremists came to BOSNIA
AND HERZEGOVINA with the help of Iran and Merdan’s coordination.
Together with the Cengic clan,
Merdan controlled Central Bosnia.
Iranian authorities and radical
Turkish groups have worked on two fronts. The first was establishing a “green
traverse” in the Balkans, and the second a similar corridor in central Asia,
through Kazakhstan, Kyrgyzstan, Uzbekistan,
Tajikistan, and – very
importantly – the Chinese province
of Xinyang. Cells of
Al-Qaeda were established in all those countries and regions. Mullah Omar and
Osama Bin Laden were involved in setting up the network in the Balkans, along
with terrorists from Saudi
Arabia. Even the Saudi government funded
terrorism, notably through theh High Saudi Committee for Aid to
Bosnia-Herzegovina, whose representatives were granted the extraordinary
privilege of diplomatic license plates (and the resulting diplomatic immunity as well) for their vehicles, in
clear violation of existing law. It is assumed that Bosnian authorities had
also issued diplomatic passports to the same representatives, but such a
contention is almost impossible to verify.
One noteworthy link in that
chain is Jusuf Halilagic, now Minister of Civil Affairs and Communications for BOSNIA AND HERZEGOVINA,
and a former high-ranking officer of the 3rd Bosnian Army Corps,
home of the notorious “El-Mujahid” unit. Halilagic was the one who drove Abu
Hamza, one of the most wanted Islamic terrorists in the world, from Rijeka (Croatia)
into Bosnia
in 1992, in his private "Zastava 101" vehicle. Halilagic and other
Islamic extremists in BOSNIA AND HERZEGOVINA
had prepared themselves for a long time
for upcoming arrival of Islamic volunteers from the Middle East, North Africa,
south Asia and even Western countries, known
as the “Afghans.” After fighting in Bosnia,
certain Arab intelligence agencies started calling these people “Bosnians,”
claiming they were far more dangerous than mere “Afghans.” were Muslim
intelligence agencies in Bosnia,
such as AID, usually refer to these men as the “AA factor,” noting their
African and Asian origin.
Since the beginning of their involvement in Bosnia, Abu Ma'ali (originally from Algeria)
was one of the leaders of Islamic extremists, and the first commander of the
“El-Mujahid” unit. After the Dayton Peace Accords, a demand requesting
immediate departure of Abu Maali, from Bosnia and
Herzegovina , reached authorities in Sarajevo. This came as a as a consequence of
his connections to Al-Qaeda. According
to the Croatian weekly “Globus,” the celebratory farewell to Abu Ma’ali as he
departed for Chechnya
was attended by Bakir Izetbegovic, the son of Bosnian Muslim leader Alija
Izetbegovic. However, there are also indications that Ma’ali has simply assumed
a new identity, with the help of high-ranking Bosnian Muslim officials, and
continues to live in the BOSNIA
AND HERZEGOVINA Federation.
Abu Ma’ ali is considered one of the closest associates of
the notorious terrorist Abu Tala’t.
The fact that Halilagic today is a member of the Coordinating Task Force for
combating terrorism in BOSNIA
AND HERZEGOVINA speaks volumes about the
involvement of the Bosnian Muslim leadership with Al-Qaeda. Halilagic was
delegated to that post by the Party of Democratic Action, whose founder is the
Islamic extremist and war criminal
Alija Izetbegovic. Immediately after his death in October 2003, ICTY
prosecutor’s spokesperson Florence Hartmann said that it had been a matter of
days before an indictment was issued against Izetbegovic. It remains a mystery
why the ICTY had not indicted Izetbegovic in his lifetime, as they had not
lacked evidence. There is also a suspicion that this institution is under a
strong influence of Islamic nations and interest groups.
Nonetheless, Izetbegovic directly participated in the cover-up and
reorganization of Al-Qaeda in Bosnia.
In the Dayton agreement there was a provision
that all mujahid’din would leave Bosnia. That never happened, thanks
to the ties between the Islamic terrorist networks and the top leadership of
the Bosnian Muslims.
Turkish authorities have established the link between the
suspects in the Istanbul
bombings and the global network of Islamic terrorists. A year before the
attacks, the ICNA (Islamic Council of North America) website stated that the
greatest enemies of Islam were “Jews, Crusaders” [i.e. Christians], and
especially among those, “Russians and Serbs.” Consider now the sequence of the attacks
– first the synagogues (Jews), then the British consulate and bank
(“Crusaders”), followed soon thereafter by a train in Russia. This has all the makings of
a clash of civilizations, one that Islamic extremists are trying to impose on
the world’s Muslims.
11. The Al-Qaeda terrorist network in Bosnia and Herzegovina
It is little known that Islamic
fanatics trained to fight against the Serbs in BOSNIA
AND HERZEGOVINA in camps near Istanbul
and Hamburg, Germany, particularly between 1993
and 1995. Notable Al-Qaeda members involved in this operation were: Cupic
Muric, Abu el Mani, Ahmed bin Muhamed, Harmas Sami, Abdulah Hadi, Imam Zilfili,
Abu Hamza, Mustafa Kamel, Karim Atmani, Faruk Besic, and Abdul Hamid. Osama bin
laden’s main Balkans liaison, closely connected to the Greek terrorist
organization 17 November, is Omar Alawadi. According to some sources, Alawadi
is currently in BOSNIA AND
HERZEGOVINA, preparing for action with local
extremists and fresh arrivals from Islamic countries. This is information that
ought to alarm the Greek government, especially with the upcoming Olympics.
The principle along which the
terror network is established is very simple. Consider the example of central
Asia, where recently a terrorist organization “LIVO” was established with the
help of Iran
and Turkish extremist groups. From Uzbekistan,
young men were sent for training to Al-Qaeda camps in northern Afghanistan.
After returning to their villages, in each village they created a guerrilla
unit. These units were then sent to Afghanistan
or Iraq
to gain the necessary combat experience, so they would some day hopefully
initiate an Islamic revolution at home.
The same exact pattern occurred
in the Balkans. Young men from Kosovo went to Al-Qaeda camps in northern Albania,
which were visited by Bin Laden himself (according to reliable information).
They returned to Kosovo and organized guerrilla bands in their villages. The
same happened in Raska (Sanjak), where Muslim youths went to war in BOSNIA AND HERZEGOVINA,
then returned home, and now present a threat to regional security. Given their
international connections, that regional threat can easily become global.
The alarming fact is that a
complete terrorist network exists in the territory
of Serbia and Montenegro, ready to execute any
order by the centers of Islamic extremism, while the disinterested
Serbia-Montenegro authorities have behaved as if the problem did not
exist-behaves as if the problem does not exist
An Islamic university was established recently. Some Serbian
politicians who applauded that development obviously do not know what lies at
the root of the Wahhabi teachings: extremism andspreading of Islam by
force. Will Serbia
allow its children, Orthodox or Muslim, or other, to be taught the language of
hate, no matter how attractively packaged?
Not so long ago, an association
of citizens “Furqan” was registered in Sarajevo
as a “non-governmental, non-political organization.” Yet one of its goals, as
the organization’s charter says, is the “establishment of BOSNIA AND HERZEGOVINA as a state
ordered under the Shari’a and true Islamic values.” Headed by Nermin Karacic,
“Furqan” has offices in Zenica, Zavidovici, Konjic, Visoko and Ilijaš, where
the strictest religious (and yes, political) indoctrination of the members
takes place. Instructors are lecturers from Islamic universities in Saudi Arabia
and the Emirates. Among the domestic instructors, one name stands out
Nezim-effendi Halilovic Muderis, imam of the “King Fahd” mosque and Islamic
center in Sarajevo, and one of the Wahhabi
leaders in the BOSNIA AND
HERZEGOVINA Federation. Halilovic is
considered responsible for War Crimes his unit
committed against the Serb civilians in the municipality of Konjic.
Interesting as well are the topics of the “lectures,” or at least their titles:
“The path of struggle for Islam”; “Obstacles on the road to Islamic revival”;
“The Islamic state”; and “Allah’s will be done, whatever the infidels do.” The
paths of “Islamic struggle” for Furqan’s students often lead to a camp on Lake Jablanica.
As the organization’s document indicate, the camp attendees “as some of the
best, should be proud they were chosen to attend the camp, and they need to
justify that honor.” Similar camps have been organized in the summer at Crni
Vrh and Cerovac hill in Tešanj municipality, and on the Bosnia river island near the village of Nemila
near Zenica. The same sources indicate that young Islamists have organized
several “camping trips” near Sarajevo,
Travnik, Konjic, Jablanica, Bugojno, Bihac, Cazin and Velika Kladuša. The
“campers” occasionally become members of the “Active Islamic Youth (AIO),
another NGO on the American blacklist.
The AIO was established in
Zenica in October 1995 by the veterans of the notorious unit “El-Mujahid.” The
first president of the organization, which has offices in every Muslim-majority
municipality in the B- Federation, was Nedim Haracic. Later that office was
held by Ismet Fazlic, Adnan Pezo and Almin Foco. Activists of AIO can be found
among the returning refugees in the Serb
Republic’s border areas,
especially in Kotorsko near Doboj, where the AIO is headed by Tahir Halilovic,
Emir Lišinovic, Muris Sivcevic and Džemal Becic. A strong AIO presence was also
noted in the village
of Kamenica in Teslic
municipality (RS), where the organization is headed by Mithad Topovcic, Esad
Stenaklic and Mehmed Cerovac. The current seat of this radical Islamic
organization is in the Sarajevo
quarter of Bistrik, which explains why the focus of the AIO’s efforts has been
on the Bosnian capital.
In 2000, AIO activists sent
anonymous threat letters to representatives of the international community –
demanding they leave BOSNIA
AND HERZEGOVINA – and political opponents of
the SDA. Because of the Russian Army’s activities against the Chechen
separatists and terrorists, AIO also threatened to attack the Russian Embassy
in Sarajevo.
AIO was one of the organizers of the mass Islamic protests in Sarajevo in May 2002. AIO was also behind the
notorious protests against the New Year, and against the arrest of Imad
al-Misri, who was extradite to Egypt along with El Sharif Hassan Mahmoud Sad in
October 2001 by the BOSNIA AND HERZEGOVINA Federation’s authorities, on charges
of terrorism.
After the terrorist attacks on New York
and Washington,
AIO increased the pace of their activities, intent on creating anti-American
sentiments among the Bosnian Muslims. The organization recruited volunteers and
money for the Taliban in the regions of Tuzla
and Zavidovici. But the peak of their activities was surely the protest against
the extradition of six arrested Algerians to US authorities in January 2003,
which was put together by the member of AIO’s inner circle Jasmin Hardauš. Also
notable were the posters attacking the then-Yugoslav president Vojislav
Koštunica on the eve of the Sarajevo
summit [of the Stability Pact?].
12. Humanitarian Terrorists
The “High Saudi Committee”, “Al-Haramein” and other Islamic “charities”
operating in BOSNIA AND
HERZEGOVINA are the main source of funding
for AIO and “Furqan.” Most of these organizations are donors and cover for
international terrorists connected to Al-Qaeda and Bin Laden. One example is
“Benevolence International Foundation” (BIF), an organization whose founder and
director, Enam Arnaut, is on trial in the US for direct links Osama bin
Laden. Proof of those links was found in 2003 in BOSNIA AND HERZEGOVINA, during a
search of the “Bosnian Ideal Future” – the legal successor of the blacklisted
BIF which even kept the same initials. BIF was led by former AID agent,
diplomat and Alije Izetbegovic’s personal chauffeur, Munib Zahiragic. He is
also on trial in Sarajevo,
for espionage and illegal possession of AID documents.
BIF had offices in Sarajevo
and Zenica till the end of 2001, when Arnaut managed to bail out with about $1
million (of about $5 that was laundered through the organization), with the
help of his representative Mohammed Anas Talawi. During the war, Arnaut used
the money to organize mujahid’din arrivals, their training in camps around Zenica
and Tešanj, and their eventual transfer to other countries. It is believed that
this channel was used for the escape of Abu Mali, a close associate of Bin
Laden. Arnaut also helped an Al-Qaeda terrorist Mahmud Salim Mamdouh, a.k.a.
Abu Hajr, to escape to Germany.
Western sources indicagte Mamdouh was in charge of procuring uranium for
nuclear weapons. Abu Hajr was arrested in Germany
in 1998, and extradited to the US.
Arnaut also collaborated with Muhammad Halifa, a cousin of Osama bin Laden, as
well as with Gulbuddin Hikmatyar, leader of the terrorist group “Hizbi al
islami,” which took part in the first World Trade Center attack in 1993,
organized by Sheikh Omar abd-al-Rahman.
Two members of the “Algerian Group” also worked at BIF: Budellah Hajj,
a.k.a. Abu Omar, and Mustafa Ait Idir. They were extradited to the US in
January 2003. Hajj arrived to BOSNIA AND HERZEGOVINA from Pakistan, and also worked for the
Egyptian charity “Human appeal.” Another BIF “activist” was Hamami Muwafaq, a
Syrian convicted in his homeland of membership in the terrorist group “Muslim
Brotherhood.”
The “High Saudi Committee” (HSC) may be difficult to shut down, despite
the explicit demands from the US.
That organization is under direct patronage of the Saudi royal family, and her
activists use the previously mentioned diplomatic privileges, including the 24
vehicles with diplomatic license plates. Furthermore, this is the organization
that has channeled the yet largest sums of money into BOSNIA AND HERZEGOVINA, for the
Saudis did not spare the expense with the purpose of establishing a Shari’a
state on European soil. In Saudi
Arabia, the Committee is officially run by
Naser el Saed. His student, Elfatih Hassanein, was a personal friend of Izetbegovic
and founder of the banned Third World Relief Agency (TWRA) in Vienna. The Bosnian Muslim leadership used
the TWRA to “import” most of the mujahid’din into Bosnia and fund their travel and
stay. One of the directors of the HSC Zenica office was Abdul Hadiyu
al-Gahtani, who was arrested in 1994 for the abduction of three and murder of
one British citizen, employees of the ODA. Mujahid’din, however, organized
Gahtani’s jailbreak and escape from Bosnia. He was later convicted, in
absentia, to 10 years’ imprisonment.
Ahmed Zuhayr, a.k.a. Handala, is another terrorist who worked for the HSC
and managed to “escape” from the Bosnian Muslim authorities. Thus Sudanese, who
was mentioned previously, is considered responsible for the murder of UN
mission worker William Jefferson in Tuzla.
The HSC employed two members of the “Algerian Group,” Saber Lahmar and
Mustafa Abdul Kadr. Lahmar was sentenced to five years for assault on Western
aid workers near Zenica, but was pardoned in 1998 by a special decree signed by
the Federation president Ejup
Ganic. It is believed that Lahmar and Kadr, who later worked at the “King Fahd”
Islamic center in Sarajevo
and the “Taibah International” foundation, were part of the terrorist GIA’s
European network. In late 2001, a joint operation of SFOR and local authorities
resulted in the arrest of Majed Karoub, another employee of the HSC, believed
to have worked closely with Lahmar and Kadr.
The “Global Relief Foundation” (GRF), accused in the US of financing terrorist activities, was also
active in BOSNIA AND HERZEGOVINA.
The GRF in BOSNIA AND HERZEGOVINA
had relatively modest funds, which did not stop the organization to spend
$100,000 for the camp at Lake
Jablanica.
Amongs the organizations of interest in the struggle
against terrorism are also the Saudi charity “Igassa,” which smuggled weapons
and ammunition into BOSNIA AND HERZEGOVINA during the war and “Al-Muwfaq,” as
well whose member Safiq Iyadi (of
Tunisia) had made a $.5 million transfer to an account at the SAB Bank in
Sarajevo in 1996. Iyadi is on the American blacklist, and his accounts in the US and UK have been frozen. It is believed
the money was approved by Salem
bin Makhfouz, a relative of Osama bin Laden. Another suspicious organization is
the “Charity of the Iranian People,” which is under control of the VEVAK secret
service, and had helped train Islamic terrorists and militants during the war
and immediately after Dayton.
The aforementioned organizations are just the tip of the iceberg.
The fraud Islamic
“charities” in Bosnia-Herzegovina, along with the extremists and terrorists,
have begun returning to BOSNIA
AND HERZEGOVINA after the victory of the SDA
in the October 2002 general election.
13. Other forms of terrorist
organization in BOSNIA AND
HERZEGOVINA
NGOs that have been clearly identified as conduits for terrorism have
begun to reappear in BOSNIA
AND HERZEGOVINA. Sometimes they change their
names. Some of the most extremists NGOs are the already mentioned Saudi Relief
Committee, then Global Islamic Relief, International Aid Organization, Egyptian
National Aid, Saudi Islamic Committee and the Islamic Institute. All of these
organizations are known to anti-terrorism experts.
In addition there is an issue of
the orphans taken to
Al-Qaeda’s terrorist camps in BOSNIA AND HERZEGOVINA. There are videotapeps, testimonies and
documentary evidence of this particular matter. One example is the case of
Ahmed Zuharir, a.k.a. Handala, whose main contacts in BOSNIA AND HERZEGOVINA are Omer
Stambolic of the Federal police and Haris Silajdzic. This terrorist had the
official ID card of the organization called “Charitable Community for Orphans,”
but who was he? Zuharir, a Sudanese, is a member of the terrorist group
“Gaama’a al Islamyya,” and a former member of the “El Mujahid” unit of the
“Bosnian Army.” He was convicted in absentia by the BOSNIA AND HERZEGOVINA Federation
authorities for a car bombing in western Mostar in September 1997. Other
participants in this terrorist attack were Ali Ahmadom al-Hamadom, a.k.a.
Ubayda, of Bahrein; naturalized BOSNIA AND HERZEGOVINA citizen Saleh Negil Ali
El-Hil, a.k.a. Abu Yemen; Abdullah ba’Awr, a.k.a. Husayfa; and Kal-al-Sheif,
a.k.a. Suleyman.All of formentioned names are suspected of being associates of
Osama bin Laden. Handala was never caught, due to the Bosnian Muslim
authorities connections to the global Islamic terror network. So, the Bosnian
Muslim authorities – headed by the late Alija Izetbegovic – entrusted this notorious
terrorist with the care of war orphans. Another not less important issue of the
similar nature in total is a metter of mujahid’din wives, trained for years in
various terrorist camps.
Citizens of Bosnia-Herzegovina
need help, because they cannot fight against this pestilence alone. One should
be careful to distinguish the extremists from the Muslim population in general;
one of the extremists’ goals is to foment conflict between all Muslims and
modern civilization.
This is what the leaders of
Al-Qaeda in Kosovo are doing. According to expert information, the top extremists
in the area are: Ramush Haradinaj, Hashim Taqi, Ilaz Selimi, Ahmed Krasniqi
(Haradinaj’s enemy), Setmir Krasniqi (organized crime) Muxhar Basha, Snu Lumaj,
Ismet Bexhet, Remi Mustafa, Nazmi Bekteshi, Xhimshit Osmani, Ramadan Dermaku,
Luzim Aliju i Baylush Rustemi. Every each of those individuals is connected to
imam Omar Behmen. Their funding comes from various sources, but all have in
common the Swiss enterprise called “Phoenix,”
owned by Qazim Osmonaj. Another man worth mentioning is Abdullah Duhayman, a
Saudi citizen, the founder of the “Islamic Balkan Center” Zenica, Bosnia.
Duhayman is one of the main contacts and financiers of Ekrem Avdiu of Kosovska
Mitrovica, a veteran of the Bosnian
war and the founder of UCK’s mujahid’din unit “Abu Bakr Sadeq.”
If Turks, who are regarded as
secular Muslims, were capable of mounting suicidal terrorist attacks on Turkish
shoil, one can only wonder what the Balkans Muslim extremists are capable of. Europe and the world are wondering who the next target
might be. New warnings keep coming of impending attacks in Europe and the US,
although most terrorist attacks are currently limited to the “borderlands.”
Right now, the most endangered European nation is France, an unwilling host to
a strong Islamic movement driven primarily by the Algerian GIA and its network
of North African immigrants. France’s
commitment to freedom and tolerance has led it to extend tolerance onto some
people who do not deserve it. Unless French authorities take preventive
measures, the risk of attack is great. Even though France
opposed the war on Iraq,
many countries that supported the war have property and interests in French
territory. Certainly, they have property and interests elsewhere – but what
other European nation has such a widespread terrorist network?
Italy
is in danger as well, as it also has a strong terrorist network, focused in Milan. This is confirmed
by the recent arrest of four men who were recruiting Islamic militants for
Al-Qaeda. Besides, some Italian politicians support terrorists. Emma Bonino,
currently the EU Commissioner for Human Rights, used to be in the management of
the NGO “No Peace Without Justice.” This organization declared Bosnian Muslim
militant and war criminal Alija Izetbegovic as “peacemaker of the year” once
upon a time, and has spread false information about the wars in the former Yugoslavia
for years, supporting Islamic fanaticism.
14. Bosnian Official Links With
Terrorism, Including 9/11, Become Increasingly Apparent as Clinton, Clark
Attempt to Justify Support of Bosnian Militants
A series of documents, just acquired by GIS/Defense & Foreign Affairs Daily,
highlight the links between radical Islamists in key positions in the
Government of Bosnia-Herzegovina (BOSNIA AND HERZEGOVINA) and known and
suspected Islamists with terrorist links. Significantly, one of the key Bosnian
Islamist officials, Huso (he later called himself Hussein) Zivalj, was BOSNIA
AND HERZEGOVINA Ambassador to the United Nations during the September 11, 2001,
terrorist attacks on New York. He arrived just before the attacks and left the
post shortly thereafter.
It is now
becoming increasingly clear that the movement of Zivalj to the New York post
just before (and his departure just after) the September 11, 2001, attacks was
not coincidental.
Significantly,
the clarity of the links between the Bosnian Islamists and anti-US terrorism is
now becoming apparent at a time when former US President William Clinton and
his former military appointee and Supreme Allied Commander Europe (SACEUR),
Gen. Wesley Clark (now a Democratic Party presidential aspirant for the US 2004
elections), have begun with actions aimed
to justify their military support for Bosnian and Kosovo Islamists in acts which will almost certainly lead to a
new wave of ethnic division in BOSNIA AND HERZEGOVINA and in neighboring
Serbia. [See Defense & Foreign
Affairs Daily, September 8, 2003: US
Official Implicated With Bosnian High Representative Ashdown in Attempting to
Force Fabricated Report on Srebrenica.]
Earlier,
between 1992 and 1995
Zivalj had been BOSNIA AND HERZEGOVINA Ambassador to Vienna, Austria.
At that time, he approved a significant number of visas and passports to
radical Islamists of non-Bosnian origin. Afetr that appointment of his, he proceeded in
becoming the Deputy Minister of Foreign Affairs, the
most senior Muslim position in the Ministry. He maintained a constant shuttle
during his appointment as Deputy Minister from Sarajevo to
Vienna, the United States and a number of Arab countries.
He
ensured that the Vienna Embassy became a key location for ongoing support of
radical Islamists, and a wide range of visas and passports were granted to
non-Bosnians in the time following his own term there as Ambassador. A list of
visas approved for Muslims at the Embassy between 1997 and February 2001
appears below as Appendix
(i).
Significantly,
Zivalj used his position in Vienna to issue, in 1995, a BOSNIA AND HERZEGOVINA
passport to Safet Catovic [Passport No. BH-46600], and GIS/Defense & Foreign Affairs Daily has the documentation on this.
Earlier, he had issued a BOSNIA AND HERZEGOVINA passport to Osama bin Laden,
head of the al-Qaida networks.
Zivalj had
been a Vice-President and member of the governing board of the Third World
Relief Agency (TWRA), which had been funded by Osama bin Laden, and with which Sheikh Omar Abd-al-Rahman (the so-called
“blind sheikh”) was involved. The
Egyptian Sheikh Omar was convicted
for his rôle in the 1993 World Trade Center bombing in New York. TWRA was
founded in Vienna in 1987 and had links with the Izetbegovic Government in Bosnia-Herzegovina
as well as with Dr Hassan al-Turabi and his terrorist operations in Sudan.
Yossef
Bodansky’s seminal work, Some Call it
Peace: Waiting for War in the Balkans (ISSA, 1996), noted: “In mid-January
1996, the Islamist leadership released a sermon of Sheikh Omar Abd-al-Rahman made on the eve of his sentencing (for
his leadership rôle in the Islamist terrorist networks in New York in 1993).
This sermon stressed the centrality of Bosnia and the Islamist cause and
specifically threatened the US with terrorism in retaliation.”
When Zivalj became Ambassador to the UN in January
2001, he secretly and illegally gave special UN status to Catovic in New York,
giving him the status and UN yellow pass [red passes are for attachés and other
diplomats, up to first secretary; yellow is reserved for the Ambassador or
Permanent Representative (PR) or Deputy Permanent Representative (DPR)]. This
allowed him free access to the UN buildings. Zivalj kept this appointment
secret, largely because it was illegal. Even under BOSNIA AND HERZEGOVINA laws,
the post of DPR was reserved exclusively for Croats or Serbs in the event that
the Ambassador (PR) was a Muslim.
Catovic’s UN pass was known to be due to expire in
October 2003 [ie: it was current at the time of this GIS report]. It is
important to note that the background of Catovic is not clear. He may not (in
fact, is probably not) be Bosnian by
origin, having obtained his passport outside the country (in Vienna). Catovic,
using his UN cover, acted as spokesman for two radical Islamist groups in the
US; both groups were later shut down by the US Federal Bureau of Investigation
(FBI). Significantly, Catovic has not been declared as a diplomat to the US
State Department. It is understood that he has either a US Green Card or US
citizenship. Before obtaining his UN cover, Catovic worked in the US. Given his
known connections with the radical Islamist organizations, it has been
suggested that he was involved with a number of Islamist training organizations
which operated in New Jersey, on private property close to Trenton and Clifton.
These
organizations participated in Zima 94-95
(Winter 94-95), which was labeled as an humanitarian operation, but which in
reality was an operation initiated by Zivalj to provide logistical support for
the Bosnian Muslim Army and foreign jihadists
fighting in BOSNIA AND HERZEGOVINA against Serbs. This operation, in which
Catovic was specifically listed [with his telephone number at the time:
908-874-8434] as one of the representatives, was specifically designed to
provide all logistical support except weapons. As well, the operation was
designed to funnel finances to public
relations organizations to ensure that the Muslims were presented during the
operations — which included the military operations in and around Srebrenica —
in a positive light.
One of the
funds with which Catovic was linked was The Global Medical Relief Fund, which
actually gave its address as that of the BOSNIA AND HERZEGOVINA Mission to the
UN: 866 United Nations Plaza, Suite 585, New York, NY 10017. The use of
legation offices for private charities is in itself a violation of the Vienna
Convention governing diplomatic missions. [This particular data from Islamic Fundamentalists’ Global Network and
Modus Operandi: Model Bosnia study, produced by the Documentation Centre of
Republic of Srpska, Bureau of Government of RS for Relations With ICTY
(International Criminal Tribunal for Yugoslavia), September 2002. (hereinafter
referred to as “Model Bosnia Study”).]
Catovic was also linked as a spokesman to
Benevolence International Foundation, based in Palos Hills (Chicago), Illinois,
in the US. BIF was founded by
Enaam (or Ennam) Arnaout to raise funds for various causes, many linked to
terrorism. In November 2002, the US Treasury designated BIF and two
closely-linked groups as “financiers of terrorism”, and blocked the
organizations’ accounts. In February 2003, Enaam Arnaout pleaded guilty to
racketeering charges. [See Defense &
Foreign Affairs Daily, July 7, 2003: Al-Qaida-linked
Terrorist Operations Escalate in Bosnia as US, International Officials Turn a
Blind Eye.]
Catovic also organized a “Summer jihad camp in Pennsylvania” only a month
before the September 11, 2001, terrorist attacks. Importantly, one of Catovic’s
interlocutors was Imam Siraj Wahaj, the spiritual father of the first (1993)
attack on the New York World Trade Center. [Ref. “Model Bosnia Study”.]
Also listed as a key participant in Zima 94-95 was the BOSNIA AND
HERZEGOVINA Consul-General in New York, Cemalovic Asim, who remains in New
York, even though his duty was supposed to expire in 2001. Despite being
replaced as Consul-General in 2001, he remained in the mission. His telephone
number, listed in the Zima 94-95
documents, was shown as the BOSNIA AND HERZEGOVINA Mission to the UN
[212-751-9015], not the consular number.
Catovic ,as it was
believed, was being
been paid a secret salary while residing
in New York, and the BOSNIA AND HERZEGOVINA Mission to the UN paid his
healthcare insurance until January 2002. The Bosnian-Serb First Secretary of
the BOSNIA AND HERZEGOVINA Mission to the UN after Zivalj left the post,
discovered the fact that Catovic had the UN “yellow badge” and was using the UN
as a cover. He also discovered the use of the Mission as a cover for the “charities”.
This person
reacted by raising this particular the matter with the new Ambassador,
Mirza Kusljugic. Shortly
after, (indeed shortly, two days only) he brought these facts to the attention
of the New ambassador, he
was dismissed from the post.
As a result, Catovic remains “protected” by BOSNIA
AND HERZEGOVINA Ambassador to the UN Kusljugic, who took over the post after
Zivalj. Significantly, Kusljugic was in the military presidency of the city of
Tuzla during the war, and in 1992, during his term in Tuzla, military and Mujaheddin units under the control of
the Presidency of which he was a member killed at least 200 captives from the
then-Yugoslav Army (JNA). Kusljugic went on, subsequently, to participate in
the preparatory commission for the International Criminal Court (ICC), which
was subsequently to be used to attempt to bring United States officials under
its authority.
The “Model Bosnia Study” noted of Kusljugic:
“As a member
of [the] Military Presidency [of] SDP [Social Democratic Party] Tuzla and
member of [the] Military Presidency of the city of Tuzla, Mirza Kusljugic
contributed with his treatments and actions to ethnical cleansing of Serbs and
other un-Moslem population in [the] Tuzla region. Number of Serbian citizens
depopulates from 22,000 in 1991 to 2,000 in 1995. ... he participated in making
[the] decision on prohibition of Serb return to Tuzla, 1992. ...Mirza Kusljugic
participated [in the] planning of attack on JNA convoy that was according to an
agreement to leave Tuzla peacefully on 15 May 1992. On that occasion more than
200 officers and privates of former JNA were massacred. During the war, Mirza
Kusljugic had directly cooperated with TWRA from Vienna. ... Mirza Kusljugic
was engaged [in] misinformation and spreading [a] fake picture about [the]
civil war in Bosnia and Herzegovina. As member of military headquarters, Mirza
Kusljugic is responsible for crimes committed by units in which complement were
Mujaheddins-Islamic fundamentalists,
warrior of jihad.”
Equally,
given the background of ambassadors Kusljugic and Jivalj, the original BOSNIA
AND HERZEGOVINA Ambassador to the UN, Muhamed Sacirbegovic, who also served as
Foreign Minister for the Izetbegovic Government, was reported by GIS sources to
have brought in substantial amounts of cash, using diplomatic privilege, to the
US to use to fund Islamist causes. Significantly, he allegedly appropriated
some $2.5-millions of the illegal funds for himself,
causing the BOSNIA AND HERZEGOVINA Ministry of Internal Affairs to request from Interpol to
issue an international arrest warrant for Mr Sacirbegogic. He was dismissed as
Ambassador in 2000, but allegedly still lives in the US. Sacirbegovic’s actions
merely highlighted the fact that substantial funds were being transferred to
Islamist movements using the BOSNIA AND HERZEGOVINA diplomatic cover.
Much of the new material unearthed by GIS remains to
be translated, but this work is underway. The attached appendices, however,
give some idea of the extent of the use of diplomatic channels of BOSNIA AND
HERZEGOVINA by the Islamists to provide visas and passports to radical
Islamists. GIS has a copy of an instruction from former BOSNIA AND HERZEGOVINA
President Izetbegovic — a radical Islamist, who met several times with Osama
bin Laden, and who pointedly represented only the Islamists in the new country,
not the moderate Muslim community, nor the Croats or Serbs — in which he
instructs Muslim ambassadors from BOSNIA AND HERZEGOVINA to give passports to
anyone who would support his cause. These actions, quite apart from supporting
international terrorism, directly polarized the new, delicately-balanced
multi-ethnic state of BOSNIA AND HERZEGOVINA.
[One case, cited below in Appendix (iii), is an
application for passport by an individual listed as Abdulkarim Meslat, in which
he said: “I hereby state that I feel as a
citizen [italics added] of the Republic of BOSNIA AND HERZEGOVINA, that I
am prepared to obey the Constitution, laws and other regulations of the
Republic of BOSNIA AND HERZEGOVINA, practice all the rights and obligations of
a citizen of Republic of BOSNIA AND HERZEGOVINA, and protect the sovereignty
and integrity of the Republic of BOSNIA AND HERZEGOVINA and its reputation in
the international community. This statement is a freely given expression of my
loyalty to the Republic of BOSNIA AND HERZEGOVINA, and desire to become a
citizen of the Republic BOSNIA AND HERZEGOVINA.”
Within this framework, apart from the links between
the BOSNIA AND HERZEGOVINA officials and the original bombers of the New York
World Trade Center in 1993, five of the known terrorist attackers on the US in
2001 had direct links through and with Bosnia, and literally all of them were supported by Bosnian-linked
Islamist “charities”. The significance of the placement of Amb. Zivalj in New
York in the brief period leading up to the September 11 attacks, and his
departure shortly thereafter also cannot be overlooked. Nor can the links
between the bin Laden and Iranian terrorist organizations with the Bosnian
Islamists and the 1993 bombers who — as Yossef Bodansky pointed out in 1996
— promised terrorist retaliation against the US.
Despite the clear warnings during the 1990s,
however, the US Clinton Administration supported and encouraged the radical
Islamists who were bent on attacking the US.
14-1.
Excerpts from report in English by the Croatian news agency HINA
Sarajevo, 24th September: The most wanted
terrorist in the world, [Osama] Bin Laden, was issued a Bosnia-Hercegovina
passport, Sarajevo
weekly `Dani'writes in the issue which
hit the news stands on Thursday [24th September]. Laden was issued a Bosnian
passport by the Bosnian embassy in Vienna
in 1993, the source maintains.
According to `Dani', the Bosnian Foreign Ministry
was seized by panic when Mehrez Aodouni, another Bosnian passport bearer, was
arrested in Istanbul
on 9th September. The consequence was
the destruction of all documents which might connect Bosnian Muslim authorities
with the outlawed Saudi millionaire.
Bin Laden allegedly obtained the Bosnian passport when the Bosnian Muslim
side was making desperate attempts to collect financial assistance from Western
and Arabic countries for the War in Bosnia.
During the Bosnian War, Vienna
was considered the most important Western destination where to obtain logistic
support necessary for the defence of the country.
Source: HINA news agency, Zagreb,
in English 1000 gmt 24 Sep 1999.Main
Muslim party says Bin Ladin associate obtained passport as Bosnian soldier.
14-2.
Text of report in English by Bosnian news agency Onasa web site
Sarajevo, 23rd
September: The Party of Democratic Action (SDA) [Bosnia's
main Muslim party, led by Bosnian Presidency member Alija Izetbegovic] said on
Thursday [23rd September] that terrorist Mehrez Audouni, arrested on 9th
September in Istanbul, obtained the BOSNIA AND HERZEGOVINA citizenship and passport
as member of the BOSNIA AND
HERZEGOVINA Army and not as a person registered as a criminal.
"Audouni was member of the BOSNIA AND HERZEGOVINA Army from 1993 to 1995 and the warrant
arrest by the Italian Interpol was announced after the mentioned date, on 1st April 1999" Jahic
said.
According to Jahic, it is unacceptable and immoral for SDA the fact that the
case is instrumentalized with the aim of discrediting BOSNIA AND HERZEGOVINA authorities
and the entire Bosniak [Muslim] politics.
"One intends to give a negative presentation of BOSNIA AND HERZEGOVINA and its aims
in this way. Audouni also woke up the latent Islam-phobia which lives in
particular structures of the BOSNIA
AND HERZEGOVINA political and public
life," Jahic said.
"The Bosniak side immediately showed readiness and appointed persons
who will participate in the work of the commission for investigating the issue.
We do not know why neither Croat nor Serb representatives did not do the
same," Jahic said.
Source: Onasa news agency web site, Sarajevo,
in English 23 Sep 99
14-3. Appendix
(i): Visas Granted to Muslims at BOSNIA AND HERZEGOVINA Embassy, Vienna,
October 1997-February 2001
1. Imad
Fayrouz El-Hamaoui - 18 April, Lebanon
PI 0340903 visa issued 22-28 October 1997
2. Khelili
Mohamed – 5 March 1953,
Algeria
Diplomatic Passport D0004663, visa issued 23
January - 23 July 1998
3. Jandali
M. Murhaf - 12 December
1965, Syria
PI 2539185, visa issued 4 February - 4 March 1998
4. Amrmouti
Sirsa M. – 1950, Jordan
Diplomatic Passport 005441, visa issued 10 March – 10 September 1998
5. Amjuti
Mazen, 1950, Jordan
Diplomatic PI 005440, visa issued 10 March – 10 September 1998
6. Dadoukh
Mohamed – 1941
PI H521131, visa issued 30 March – 30 April 1998
7. Nouridine
Fath El Khair – 24 December
1964, Morocco
PI H809824 visa issued 30 March – 30 April 1998
8. Mohame
Abdelati – 11 September 1955,
Egypt
PI 5044525, visa issued 6 May – 11 May 1998
9. Raza
Nadeem – 2 August 1970,
Pakistan
PI 003263, visa issued 2-31 July 1998
10. Mohamed
Elasoud – 11. September 1955, Egypt
PI 5044525, visa issued 10-13 August 1998
11. Farhat
Ireille Antoun – 15
November 1954, Lebanon
DPI[25]
1201690, visa issued 2-5 September 1998 (private visit)
12. Naoufal
Halim Khazen – 1948, Lebanon
DPI 0137983, visa issued 2-5 [September?]
1998 (private visit)
13. Al Faom
Ghazi – 14 March 1962,
Jordan
DPI 005682, visa issued 4 September – 4 December 1998 (official)
14. Dananatta
Liyanage Chandradasa – 17
February 1939, Sri
Lanka
Visa issued 18-28 September 1998
15. Muneeb
Hassan Mohammed – 24
February 1966
PI 0847507/57, visa issued 10 October – 30 December 1998 (private)
16. Elafi
Mustafa – 15 September 1937,
Libya
PI675157, visa issued 5-11 October 1998
17. Abdulmogni
Hasan – 15 April 1973,
Yemen
PI 0135314, visa issued 1 November - 31 December 1998
18. Kugeprasahatam
Sivapragasam-10 March 1960, Sri
Lanka
PI M1490594, visa issued 23 February – 15 August 199[] (gratis visa though not DPI)
19. Hadjnoukhal
Mohamed – 1955, Morocco
PI K094754, visa 24. February - 24 March 1999
20. Bakri
Dalati – 20 April 1964,
Syria
PI 392278, visa 28 March – 28 April 1999
21. Draia
Abdelmadjid – 26 March 1952,
Algeria
DPI 0001181, visa 10 May – 10 November 1999
22. Saadi
Abdellatif – 14. January 1953, Morocco
DPI A001168, visa 10 May – 10 November 1999
23. Sakander
Javad – 2 February 1965,
Pakistan
PI 982367, visa 28 May – 28 June 1999
24. El Sayed
Mohamed – 24 April 1946,
Egypt
PI 10162230, visa 14. June – 14 July 1999
25. Sardar
Javed - 18 March 1968,
Pakistan
PI F069384, visa 25 June – 25 July 1999
26. Mokadem
Ghayas Knalona – 26. June 1970, Lebanon
PI 1136123, visa 10 July – 1 September 1999
27. Raza Nadem
– 2 July 1970, Pakistan
PI A761462, visa 6-16 August 1999
28. Kazi
Mustack Ahmed – 22 July 1979,
Bangladesh
PI 0144193, visa 27 July – 27 August 1999
29. Unus
Hussain – 10 March 1970,
Bangladesh
PI M027739, visa 27 July – 27 August 1999
30. Monaj
Mohananda – 5 March 1970,
Bangladesh
PI 358629 visa 27 July – 27 August 1999
31. Mizanur
Rahman – 23 August 1972,
Bangladesh PI 358629,[26]
visa 27 July – 27 August
1999
32. Masud Rana
– 7 November 1965,
Bangladesh
PI 363914, visa 27 July – 27 August 1999
33. Monsin Hazi
Abdul – 1 March 1973,
Bangladesh
PI 568192, visa 27 July – 27 August 1999
34. Marty Adani
– 23 March 1970, Indonesia
PI 446097, visa 30 July – 30 August 1999
35. Uttam Kumar
– 1 January 1970, Bangladesh
PI 0777177, visa 7 August – 7 September 1999
36. Batchu Abul
Hasem – 9 May 1968,
Bangladesh
PI 0585838, visa 7 July – 7 August 1999
37. Khander
Sofiul Alam- 7 May 1965,
Bangladesh
PI 0583436, visa 7 July – 7 August 1999
38. Rafiqul
Haque – 14. October 1970, Bangladesh
PI 0005362, visa 7 July – 7 August 1999
39. A. H. Pinto
– 10 may 1968, Bangladesh
PI 0307644, visa 7 July – 7 August 1999
40. Yaseen
Youst – 1 January 1962,
Iraq
PI 0042256, visa 13 September 1999 – 3 January 2000
41. Murhaf
Jandali – 12 December 1965,
Syria
PI 3437730, visa 8 September – 8 December 1999
42. Khelili
Mohamed - 5 March 1952,
Algeria
PI D0355991, official visa 24 September 1999 – 24 March 2000 [diplomat]
43. Hassan
Mohammed Muneeb - 24 February
1966, Iraq
PI 0847507, visa 12 November 1999 - 12 May 2000
44. Mowad
Joussef – 9 December 1963,
Egypt
PI 822090, visa 28 December 1999 - 12 January 2000
45. Wasan M.
Abbas – 24 June 1971,
Iraq
PI 1000554, visa 25 January – 25 July 2000
46. Hussain
Syed Atif – 1 September 1986,
Pakistan
PI A103350, visa 17 May – 17 August 2000
47. Hussain
Syed Asif – 26 December
1987, Pakistan
PI A103349, visa 17 May – 17 August 2000
48. Waseeq
Talat – 28 July 1959,
Pakistan
PI A103348, visa 17 May – 17 August 2000
49. Klelili Mohamed
– 5 March 1952, Algeria
DPI 0006178, visa 10 July 2000 – 10 January 2001 (official)
50.
Jasem
A.M. Al Masri – 28 February 1952, Jordan
PI 477238, visa 1 August 2000 – 1 February 2001
51. Kanim Ahmad
Jussein – 5 February 1961,
Iraq
PI 082753, visa 3-31 August 2000
52. Raza Nadeem
– 2 August 1970, Pakistan
PI A761462, visa 30 August – 30 September 2000
53. Tepe Erdal
– 1 January 1971, Turkey
PI ROO150478, visa 4-13 September, 2000
54. Sultan
Afsar – 1 April 1958,
Pakistan
PI 097455, visa 27 September – 27 December 2000
55. Amjad
Shahzad – 28 October 1972,
Pakistan
PI 161693, visa 30 October -15 November 2000
56. Mohammad
Ishthaq – 11 September 1965,
Pakistan
PI FOO6533, visa 30 October -15 November 2000
57. Hussein
Abdallah Aoun – 18 December
1943, Lebanon
PI 1140280, visa 3-17 November 2000
58. Ra Ed
Mahmoud Mohammad Abu Yousef – 12
January 1973, Jordan
Pi T010085, visa 13 November -13 May 2001
59. Hamza
Michel – 1 February 1976,
Lebanon
PI 1568498, visa 20 December 2000 – 20 February 2001
[1] Code for
“Diplomatic Passport” (tr.)
[2] Identical to previous passport number! (NB- tr.)
14-5. List of
Citizenship Requests
11 July 1994, B002B702.PSK
|
Family
Name
|
Given
Name
|
Name
of Parent
|
Date
of birth
|
Place
of birth
|
Residence
(in
BH)
|
|
Gashi
|
Agim
|
Ahmet
|
1/7/73
|
Krusevac
|
Pec
|
|
Shkelzen
|
Humaj
|
Shefket
|
2/15/73
|
Babaloc
|
Djakovica
|
|
Zekaj
|
Enver
|
Mustafa
|
11/25/69
|
Novo
Selo
|
Pec
|
|
Prlajkaj
|
Lorenc
|
Jako
|
9/27/64
|
Pec
|
Klina
|
|
Avni
|
Uka
|
Rifat
|
9/4/60
|
Donje
Zabare
|
K.
Mitrovica
|
|
Seljimi
|
Fadil
|
Fejzulah
|
3/7/71
|
Kacybeg
|
Podujevo
|
|
Kodzodziku
|
Nedim
|
Harun
|
9/1/56
|
Velesta
|
Struga
|
|
Zeka
|
Kimet
|
Isa
|
3/30/80
|
Pristina
|
Pristina
|
|
Messali Ferkovic
|
Sadia
|
-
|
8/23/54
|
Casablanca, Morocco
|
Morocco
|
|
Huranc
|
Salem
|
Abass
|
12/10/70
|
Duhaq, Iraq
|
Duhaq, Iraq
|
|
Zekovic
|
Becir
|
Feho
|
6/21/48
|
Dobrinje
|
Bijelo
Polje
|
|
Istrefaj
|
Gezim
|
Salih
|
9/2/75
|
Pec
|
Decani
|
|
Masroni
|
Bekim
|
Becir
|
[illegible]
|
Mrasar
|
Orahovac
|
Translator’s note: The list contains one Moroccan, one Iraqi,
and one Muslim living in Bijelo Polje (Sandzak, Serbia); all others are Albanians – 9 from
Kosovo, one from Macedonia
(Struga). With the exception of Isa Zeka and Becir Zekovic, all are of military
age.
14-6. Ministry of
Foreign Affairs, Sarajevo
Number [handwritten] 5794/95
Date: [handwritten] 11/24/1995
Subject: Response to your memorandum # 08-02-11856/95 dated 10/28/1995
Regarding your memorandum
(reference number above) we inform you of the following: per our decision
105/93, dated 10/19/1993, Mr. Attar Ahmed, citizen of Syria, was issued a
Republic of BOSNIA AND HERZEGOVINA travel
document (#BH-479474) after he paid the proper consular fee, according to
regulations at the time.
On 12/12/1993, all the requests for citizenship up
to that point were sent to you, at your request, by diplomatic post. After we
received from you the Instructions regarding practical implementation of BH
citizenship admission procedures dated 6/28/1994, we sent you a list of all
citizenship requests processed by our Embassy and Consulate (our document
#06.1548/94), and those lists were again given to Mr. Mirica during his control visit, and personally
taken to Sarajevo.
Since we were not receiving
decision from you regarding the new requests, to which the new regulations were
applicable, and which we had been sending to you regularly, we assumed that you
would legitimize the RBOSNIA AND HERZEGOVINA citizenship cases resolved here on
an individual basis, after the receipt of travel document renewal requests.
According to then-valid Decree with
Legal Standing regarding the citizenship of the R BOSNIA AND HERZEGOVINA, the
DKPs [N.B.: diplomatic/consular offices] could issue decisions based on
conditions specified therein. Given the existence of such a decree, and the fact
that the entire procedure of issuing travel documents for the specified persons
was handled by the DKPs, we consider it enough for you to perform the
legalization and entry into the R BOSNIA AND HERZEGOVINA citizenship rolls
based on the lists we have attached (then, as well as now); we would charge the
administrative fees upon the issuance of travel documents.
This way, we can avoid putting the applicants into position,
yet again, to lose status in the countries of residence and therefore face
deportation.
Ambassador,
Mr. Huso [sic] Zivalj
[signed]
14-7. List of
foreign citizens (including children) granted citizenship of BOSNIA AND HERZEGOVINA between 1992 and 1995 by
the Embassy of BOSNIA AND HERZEGOVINA
in Vienna
|
Serial No.
|
Family and Given Name
|
Country of Origin
|
|
4
|
Abbes, Karim
|
Algeria
|
|
6
|
Al-Halbi, Mohamed Ziad
|
Syria
|
|
12
|
Arifi, Iskender
|
Turkey
|
|
19
|
Ashraf, Shukri Nada
|
Jordan
|
|
32
|
Bas, Sedat
|
Turkey
|
|
65
|
Bushnaq, Yaser
|
Jordan
|
|
84
|
Dash, Ahmed Rijad
|
Syria
|
|
116
|
Fdhila, Radhia
|
Tunisia
|
|
146
|
Hasan, Ahmed Mahmod
|
Jordan
|
|
171
|
Hakmi, Mohammed Sharif
|
Syria
|
|
173
|
Hatib, Omar
|
Syria
|
|
187
|
Ibrahim, Ali
|
Jordan
|
|
192
|
Jiha, Muhamedvahid
|
Syria
|
|
201
|
Kurtoglu, Munir
|
Turkey
|
|
224
|
Khalil Badija
|
Saudi
Arabia
|
|
341
|
Sokullu, Jusuf
|
Turkey
|
Translator’s Note: There are 372 names on the list. The ones
translated were the above-listed individuals of Middle-Eastern origin. Most
others are Muslims and Albanians from Yugoslavia
(Sandzak, Kosovo) and Macedonia.
Original document spelling has been preserved.
14-8. List of
Applications for REPUBLIC OF BOSNIA AND HERZEGOVINA Citizenship issued the REPUBLIC OF BOSNIA AND HERZEGOVINA travel documents
|
1.
Jusic Munir
|
BH-[number missing]
|
(at
request of SDA Zagreb and TWRA)
|
|
2.
Sadovic Senad
|
BH-072749
|
(recommended
by TWRA)
|
|
3.
Sadovic Sead (300937)*
|
BH-076166
|
(recommended
by TWRA, because of his work for Bosnia)
|
|
80.
Dash Ahmed Riad
|
BH-203730
[handwritten]
|
(Bosnian
wife, studied and worked in Bosnia)
|
|
81.
Mohamed Ziad Al-Halbi
|
[missing]
|
(same
as above)
|
|
82.
Awig Hasan
|
[missing]
|
(same
as above)
|
|
83.
Ibrahim Ali
|
BH-204174
[handwritten]
|
(same
as above)
|
|
84.
Attar Ahmed
|
BH-479474
[handwritten]
|
(same
as above)
|
|
115.
Abbas Kerim
|
[missing]
|
(Bosnian
wife)
|
|
123.
Sokullu Jusuf
|
[missing]
|
(Bosnian
wife)
|
* This number was handwritten next to the name (N.B)
14-9. Appendix (iii)
Republic of
Bosnia-Herzegovina
Ministry of Internal Affairs [MIA]
Security Services
Center Sarajevo
Number: 19/05-1-200-142
Date: 22
August 1995
Based on Article 12 of the Birth Registry Books Act (“BH
Official Gazette number 20/92), and Article
202 Section 1 of the Transferring the Law on General Administrative
Procedures Act in BOSNIA AND HERZEGOVINA (“BH Official Gazette” number 2/92),
in official proceedings regarding the application for addition to the Birth
Registry Books for BEN AYADA FAOUZI , the Security Services Center Sarajevo
issues this
D E C I S I O N
Approving that the Center municipality birth registry books,
maintained for the city of Sarajevo, add to their records the name of BEN AYADA
FAOUZI, male, born 23 October 1962 in EL SEM, TUNISIA, citizen of RBOSNIA AND
HERZEGOVINA, of father SALEM and mother SELMA. Date of birth will be registered
as 23 October 1962,
and the place of birth EL SEM,
TUNISIA.
EXPLANATION
The BOSNIA AND HERZEGOVINA Ministry of
Internal Affairs, through its act 07/2-204-2072 dated 15 August 1995, has
notified this Center that BEN AYADA FAOUZI received RBOSNIA AND HERZEGOVINA
citizenship by the MIA Decision 07/2-204-2072 on 5 August 1995, hence his
application was resolved as indicated above per Article 12 of the Birth
Registry Books Act (“BH Official Gazette number 20/92).
This Decision can be appealed to the BOSNIA
AND HERZEGOVINA MIA headquarters in Sarajevo, at the expense of 600 BH dinars in administrative fees following
Schedule Two of the Fees and Administrative Taxes of the Republic Act (“BH
Official Gazette” number 24/92, 6/94 and 13/94), and must be received at this
Center within 8 days of receipt of the Decision.
Attention:
- Named
- Registrar, Center municipality
- File
Section Superintendent
Mirsada Beganovic-Zutic
[signed] [stamped with official seal]
(Attachment: photocopy of passport E986991, issued to Ben
Ayada Faouzi-b-Salem, student, Tunisian nationality, expired 15. June 1993)
14-10. [Document:
Form #4, printed by the REPUBLIC OF BOSNIA AND HERZEGOVINA Embassy in Vienna]
[portion of document obscured by what appears to be an
Austrian banking receipt]
Date: 16
August 1996
REQUEST FOR ISSUANCE/EXTENSION OF TRAVEL DOCUMENT OR ISSUANCE
OF VISA
[handwritten] 685139
Family name, father’s name and
given name: Rekik (Ahmed) Mohamed
[obscured – assumed: Date of Birth]
18 July 1966
[obscured – assumed Birthplace]
SFAX – Tunisia
[obscured – assumed Occupation]
Waiter
[obscured – assumed Current
Residence] Cela, Prijedor [northern Bosnia,
Serb Republic]
[Other information, explanation obscured]
-
Cela 131, Prijedor
-
K 088019, 5 May 1992 Embassy Vienna
-
Austria,
12 November 1990
-
Gainfeldweg 4/2, Bischofshofen 5500
-
Grand Park Hotel 5630, Kurgarten Str. 26 Bad Hofgastein
-
Yes, 4
March 1986 to 28
February 1987, Marina
[female name?]
-
[Seal on the left]:
56 BAWAG KASSA 2, 16 August
96 RD
Schoenbrunner Strasse 238
14-11. STATEMENT
(Given and Family Name) Abdulkarim Meslat
I hereby state that I feel as a citizen of the Republic of
Bosnia-Herzegovina, that I am prepared to obey the Constitution, laws and other
regulations of the Republic of Bosnia-Herzegovina, practice all the rights and
obligations of a citizen of Republic of Bosnia-Herzegovina, and protect the
sovereignty and integrity of the Republic of Bosnia-Herzegovina and its
reputation in the international community.
This statement is a freely given expression of my loyalty to
the Republic of Bosnia-Herzegovina, and desire to become a citizen of the
Republic of Bosnia-Herzegovina.
In Vienna,
31 August 1994,
[signed] Meslat Abdulkarim
Official Present [ blank]
Signed by official: [signature illegible]
[stamped with official seal]
14-12Appendix (iv)
Overview of members
of the Seventh Muslim Brigade “El-Mujahid”
of the Army of BOSNIA AND HERZEGOVINA [ABiH], who received B&H citizenship[27]
- Abu El Jud
Adnan, born 1960 in Egypt,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then settled in Bocinja, Maglaj municipality
- Ali Awad
Muhamed, born 1962 in Egypt,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then settled in Bocinja, Maglaj
- Amrou
Osmanchevic, born 1968 in Jordan, received citizenship
based on fictitious residence in Sarajevo-Center municipality, then
settled in Bocinja, Maglaj
- Al-Saidi
Muhamed, born 1961 in Egypt,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then settled in Bocinja, Maglaj
- Ahmed Alkotry,
born 1965 in Sudan,
regulated citizenship based on fictitious residence in Novo Sarajevo
municipality, then settled in Bocinja, Maglaj
- Albany Teher,
born in Kuwait,
regulated citizenship based on fictitious residence in Novo Sarajevo
municipality, then settled in Bocinja, Maglaj
- Azedine
Omerovic, born 1967 in Algeria,
regulated citizenship based on fictitious residence in Zenica
municipality, then settled in Bocinja, Maglaj
- Aiman Awad,
born 1964 in Syria, received BH citizenship on 23 March 1992 based on
participation in ABiH [Translator’s
note: it did not exist at the time!], settled in Bocinja, Maglaj
- Alnaqli Khaled,
born in Egypt,
received citizenship based on fictitious residence in Zenica municipality,
then moved to Bocinja, Maglaj
- Abdul-D’ail-ii
Harj, born 1965 in Lebanon,
regulated citizenship based on fictitious residence in Zenica
municipality, then moved to Bocinja, Maglaj
- Amagad Joussef,
unknown foreign citizenship, received BH citizenship, was resident of
Bocinja, Maglaj
- Ayad Osama,
unknown foreign citizenship, received BH citizenship, was resident of
Bocinja, Maglaj
- Abdula Khaled,
originally from Yemen,
received BH citizenship, was resident of Bocinja, Maglaj
- Aref Mestrovac,
originally from Lebanon,
received BH citizenship, was resident of Bocinja, Maglaj
- Ali Saidi
Muhamed, BH citizen, resident of Bocinja, Maglaj; purchased house from
Serb resident
- Ben Hamza
Mourad, born 1972 in Sudan,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then moved to Bocinja, Maglaj
- Ben Radhia
Nejmedine, born 1968 in Egypt, received citizenship
based on fictitious residence in Sarajevo-Center municipality, then moved
to Bocinja, Maglaj
- Ben Ina
Khalifa Ben, born in Tunisia,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then moved to Bocinja, Maglaj
- Cshoumani
Ousama, born 1968 in Jordan,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then moved to Bocinja, Maglaj
- Cakir Fahri,
born in Turkey,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then moved to Bocinja, Maglaj
- Dar Khalifeh
Jafar, born 1973 in Jordan,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then moved to Bocinja, Maglaj; now reported as resident in
Brcko
- Eslam Durmo,
born 1964 in Egypt,
received citizenship based on fictitious residence in Sarajevo-Old Town
municipality, then moved to Bocinja, Maglaj
- El Wakil Ahmed,
born 1971 in Egypt,
received citizenship based on fictitious residence in Sarajevo-Old Town
municipality, then moved to Bocinja, Maglaj
- El Hassiny
Gamal, born 1962 in Egypt,
received citizenship based on fictitious residence in Sarajevo-Old Town
municipality, then moved to Bocinja, Maglaj
- El Monsoury
Mohamed, born 1966 in Egypt,
received citizenship based on fictitious residence in Sarajevo-Old Town
municipality, then moved to Bocinja, Maglaj
- Essindar
Abdulah, born 1964 in Yemen,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then moved to Bocinja, Maglaj
- El Karim
Mohamed Ahmed, born 1971 in Sudan, received citizenship
based on fictitious residence in Sarajevo-Center municipality, then moved
to Bocinja, Maglaj
- El Guerhani
Fatima, [woman] born in Yemen, received citizenship
based on fictitious residence in Novo Sarajevo municipality, then moved to
Bocinja, Maglaj
- El Hachini
Muhamed, born in Qatar,
received citizenship based on fictitious residence in Sarajevo-New Town
municipality, then moved to Bocinja, Maglaj
- Ejman Abu
Abdulrrahman, Syrian, age approx. 40, former medical student in FR
Yugoslavia. According to Federation[-based] weekly “Dani,” of 16 December 1988 [sic
– means 1998], Abdulrrahman had been an active member of “El-mujahid” from
its inception, fighting in theaters around Kacun, Vitez, Zabrdje and
Travnik [central Bosnia].
He had terrorist training in the Mehurici camp. Married to a Bosniak
woman, he claims to have BH citizenship.
- Fridhi Sami,
born 1969 in Jordan,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then moved to Bocinja, Maglaj
- Fawzi
Lordijane, originally from Lebanon, has BH citizenship,
was resident of Bocinja, Maglaj
- Fayez Souidane,
originally from Lebanon,
has BH citizenship, was resident of Bocinja, Maglaj
- Gamal El
Hassiny, citizen of BOSNIA
AND HERZEGOVINA, resident in Bocinja,
Maglaj, bought the house from a Serb
- Hmaity Moh’d,
born 1961 in UA Emirates, received citizenship based on fictitious
residence in Sarajevo-Center municipality, then moved to Bocinja, Maglaj
- Hans Kreis,
born 1959 in Luxembourg,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then moved to Bocinja, Maglaj
- Hamza
Hasamudin, a.k.a. Abu Hamza,
Palestinian, married to a Bosniak from Kozarac, Prijedor; father of two.
In a statement for Federation[-based] weekly “Dani,” dated 16 February
[sic] 1998, confirmed he was an active member of “El-Mujahid,” and that
his BH citizenship was regulated on those grounds.
- Hassan Ashraf,
originally from Egypt,
has BH citizenship, was resident of Bocinja, Maglaj
- Hanchi Ammar,
born 1965 in Djibouti,
received citizenship based on fictitious residence in Sarajevo-Old Town
municipality, then moved to Bocinja, Maglaj
- Imad Muhamad
Al-Husein, born 1963 in Syria, received citizenship
based on fictitious residence in Sarajevo-Center municipality, then moved
to Bocinja, Maglaj
- Ibrahim Hosni,
born 1961 in Egypt,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then moved to Bocinja, Maglaj
- Ismad Al
Husein, a.k.a. Abu Hamza, Islamic
mercenary; formerly resident of Bocinja, he received a large sum of money
from the Federal [BH] Ministry for refugees and displaced persons in order
to obtain housing in Sarajevo.
- Inal Salih,
originally from Turkey, has BH citizenship, was resident of
Bocinja, Maglaj
- Khaled Barakat,
has BH citizenship, resident of Bocinja, Maglaj; bought the house from a
Serb;
- Khalil Hodzic,
born 1972 in Sudan,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then moved to Bocinja, Maglaj
- Jedari Salih,
born 1965 in South Yemen,received
citizenship based on fictitious residence in Sarajevo-Center municipality,
then moved to Bocinja, Maglaj
- Kamel Rahala,
born in Algeria,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then moved to Bocinja, Maglaj
- Kreis
Magdalina, [woman] born 1958 in Switzerland, received
citizenship based on fictitious residence in Sarajevo-Center municipality,
then moved to Bocinja, Maglaj
- Kaled Al
Safani, a.k.a. Sulejman,originally
from Yemen, has BH
citizenship;Expelled from Kuwait
for links with notorious Islamic terrorist Osama Bin Laden; Resided in Bocinja; Indicated as one of the
leaders in a Zenica-Doboj Canton car-theft ring, along with Ali Said
Baawr, a.k.a. Hudeifa.
- Maati Gamal,
has BH citizenship, resident of Bocinja, Maglaj; bought the house from a
Serb
- Metwali
Mamdouh, born 1967 in Egypt,
received citizenship based on fictitious residence in Sarajevo-Old Town
municipality, then moved to Bocinja, Maglaj
- Morsy Rokaya,
born in Egypt,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then moved to Bocinja, Maglaj
- Mohamed
Begovic, originally from Tunisia, has BH citizenship,
and resided in Bocinja, Maglaj; however, filed a change of residence with
the Maglaj police;
- Nabil Kal Bi,
originally from Tunis,
has BH citizenship; and resided in Bocinja, Maglaj; however, filed a
change of residence with the Maglaj police;
- Omar Badjaouvi,
born in Sudan,
received citizenship based on fictitious residence in Novo Sarajevo
municipality, then moved to Bocinja, Maglaj
- Pranvera
Bardhosi, originally from Albania, has BH citizenship,
was resident of Bocinja, Maglaj
- Ridha Labidi,
originally from Tunisia,
resided in Bocinja, Maglaj; however, he filed a change of residence with
the Maglaj police;
- Raja Bargaoui,
originally from Tunisia,
resided in Bocinja, Maglaj; however, he filed a change of residence with
the Maglaj police;
- Skuorac El
Aret, born 1971 in Egypt,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then moved to Bocinja, Maglaj
- Shela Marvana,
[woman] originally from Albania,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then moved to Bocinja, Maglaj
- Zrigwe Homouda,
born 1955 in Tunisia,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then moved to Bocinja, Maglaj
- Zubeir Behchic,
born in the UA Emirates, received citizenship based on fictitious
residence in Sarajevo-Center municipality, then moved to Bocinja, Maglaj
- Querghi
Mustapha, born 1961 in Tunisia,
received citizenship based on fictitious residence in Sarajevo-Center
municipality, then moved to Bocinja, Maglaj
NOTE: It has been continually noted in the media that Mirsada Zutic-Beganovic, executive at
the Sarajevo Canton MIA, on 28
December 1995 approved BH citizenship for 103 persons of African or
Asian origin. Facsimiles of the list and approval decisions have been
published. At the time, the superintendent of the Sarajevo SSC was Enes Bezdrop, and the Federal Minister
of Internal Affairs was Bakir Alispahic.
[Translator’s Note:
Names of the Mujaheddin seem to reflect entries in forms, as they do not seem
to follow any spelling convention. Most likely, the names were entered by
Bosnian officials with dubious literacy in English or French, the languages
likely found in the applicants’ passports. Following the former Yugoslav bureaucratic
convention, BOSNIA AND
HERZEGOVINA officials in several cases
entered the family name before the given name, eg: numbers 29, 43, 50, 63,
etc.]
[1] Most Islamic extremists received the BH
citizenship at the time when the Federation BOSNIA AND HERZEGOVINA Ministry of
Internal Affairs was led by Bakir Alispahic, and the Canton MIA by Ismet Dahic.
Superintendent of the SSC Sarajevo was Reuf Jahic, with the involvement of
Samir Rizvo, currently head of the Felonies department of the Sarajevo Canton MIA.
Also involved in issuing identity documents to the Mujaheddin were Mugdim Vranac, Visoko police superintendent, and
Asmir Hodzic, manager of the city cemetery in Visoko.
15. Osama bin Laden’s
Technological Bosnian Balkan Bridge Linking it to America and Abroad from Bosnia and Herzegovina
In 1995, bin Laden and other
members of Al-Qaeda began acquiring a network of satellite telephones to avoid
detection. They also underwent and received sophisticated computer training.
Since 1996 it is known that they have been capable of forwarding terrorist
information about their ongoing Jihad (or
holy war) to Al-Qaeda members worldwide. And then by 1997 Al-Qaeda became so
sophisticated that they were frequently communicating with encryption devices
able to evade many of the most advanced intercepts. The group even had certain
(Muslim) members who specialized in making false passports and in also allowing
Al-Qaeda members to travel freely around the world-thus enabling Al Qaeda member to travel freely around the world under
a variety of different false identifies according to trial evidence.
The Al-Qaeda network is also
horizontally widespread globally. According to some indicators, its tentacles
stretch even as far as South America and perhaps even into Australia. In addition of using the
Internet for exchanging information, orders and instructions, it is further
suspected that Al-Qaeda had tried operating computer systems against the United
States NSA global surveillance system Echelon.
Documents found recently have casted a new light on the
financial infrastructure of Al-Qaeda as well as on its terrorist training cells
including its usage of weaponry of mass destruction. There is also recent
reasonable suspicion that Osama bin Laden could reach, more easily then previously
thought, nuclear "dirty" bombs and similar styed nuclear
weapons of mass destruction, particularly those,probably sold to him from Iran. Mamdouh Salim, a key Bin Laden associate who
authorized, Fatwahs
or (Islamic legal rulings justifying attacks) by al Qaida against civilians,
even admitted participating in such efforts that would clearly ensure purchase
of certain nuclear and chemical weapons for Al-Qaeda. This person even tried to murder a corrections officer in
a Federal Jail located in New
York State
while awaiting trial for his alleged participation in a conspiracy to kill
American nationals. Several months prior to his arrest in Germany, Salim
used to travel to Bosnia in 1998 where
both his VISA and needed housing were sponsored by the "Benevolence
International Foundation "—A so-called charitable organization based in
Palos Hills, Ill and recently closed by the FBI under accusations that this
charity occupied in providing support to various key terrorist persons and
Al-Qaeda groups involved in military and
terrorist activities ..
The Al-Qaeda network has been carefully constructed for many
years, especially in the United
States. Everything that could not be done by
the variant intelligence services of Islamic countries, who regard the United
States as their worst enemy (Iran in particular) was done in a roundabout way
by destroying the basic tenets of an
American democracy, by using human naiveté, strong emotions in addition to
usage of propaganda to instigate great American compassion for Islamic
sufferings abroad, especially within and regarding Palestine. Humanitarian NGOs
were also carefully (wisely) established by leaders of Al-Qaeda in all the
major United States
cities. A group of Iranians
arrested in 2001 at the Los Angeles International Airport collected between five and ten thousand U.S.
dollars daily for so-called aid to the suffering Iranian children.
According to the FBI, this money wasn’t collected for mere charitable intentions, but rather
for purely terrorist purposes. Furthermore, the United Nations has allowed many
Al-Qaeda terrorists to masquerade under a cloak of decency by actually providing the terrorist agency with actually cold-hard
cash, which could then thereafter be used to fund variant terrorist crimes. The United Nations donated money to Muwafaq for
so-called "Promoting educational and social development programmers…"
in Sudan.
The U.N. also donated more than $1.4 million of U.S. Dollars to a consortium of
Islamic Charities working in the Sudan in 1997. One of the
members was the Muwafaq meaning in the true Arabic, "Blessed relief
foundation." According to U.N. Treasury officials, this very charity was
used by Al-Qaeda cells in order to/for transfer of literally millions of
dollars to Bin Laden. The United States Treasury itself strongly believes that
wealthy Islamic businessman Yasin al-Qadi set up the initial charity.
Subsequently it was closed during an initial post Spetember 11th crackdown
after the terrorist attacks upon tht two World Trade
Center buildings. During
the September 11th plane attacks on the World Trade
Center buildings, it was
elucidated that Al-Qaida's assets were among those frozen by the Treasury for
possessing alleged links to terrorism.
Practical example You can find in:
16. REPORT ON ILLEGAL FINANCIAL ACTIVITIES AND
TERRORISM FINANCING ON THE TERRITORY OF THE FEDERATION OF BOSNIA I HERZEGOVINA PART I/I/ABIHBQ –
08/2003 by JEAN-CHARLES BRISARD,
LEAD INVESTIGATOR, 911 LAWSUIT :
“Bosnian banks Vakufska Banka
D.D. and Depozitna Banka D.D. have supported, facilitated and participated in
terrorism financing on the territory
of Bosnia Herzegovina.
These banks were funded by two SDGT, Yasin Al Kadi and Chafiq Ayadi, along with
a Saudi-controlled offshore company based in the Isle of
Man, whose main shareholder is a member of the Saudi royal family,
nephew of King Fahd and son of the Saudi Deputy Minister of Interior. Other
shareholders of the banks have also supported terrorism in the past. The bank
has provided financial support to several organizations acting as fronts for
Al-Qaida, including Muwafaq Foundation, Al Haramain Islamic Foundation and the
Saudi High Commission for Relief in Bosnia Herzegovina, some of which have
already been designated as SDGT by the US Government.”
In further text, we are going
to let you know some details from this REPORT / Following lines bellow will
enlight some interesting details from REPORT above.
“Vakufska Banka D.D. (aka
Vakufska Bank) is registered in Sarajevo, Bosnia
& Herzegovina, with an
address at Ferhadija 2, 71000, Sarajevo,
Tel: +387 71 470903, Fax: +387 71 2005971. The bank was founded in 1992 in Sarajevo, and is currently
chaired by Amir Rizvanovic, serving as General Director. Vakufka Banka has 70
employees and maintains several branches in Bosnia
& Herzegovina (Zenica,
Mostar, Bihac…) and banking correspondents in several European countries (Italy, Germany,
Belgium…).
In 2002, Vakufska Banka
reported a capital of 16.4 million KM ($9,300,000 US), while its total assets
raise 55,920,000 KM ($28,670,000 US) for the same year.
In August 2002 the Bosnian
Federal Banking Agency authorized the merge of Vakufska Banka and Depozitna
Banka.
Depozitna Banka D.D. was a
private bank owned by Yasin al Kadi (44.3%) and Mahmal Investments Company
based in the Isle of Man (44.2%). The entity
was under Bosnian and foreign investigation for years. The official
documentation dated 2000 from Depozitna Banka D.D.,
based in Vrazova 9, Sarajevo,
and shows that Yasin al Kadi was the first shareholder of the bankalso the
mayor one in the same time.
The shareholding structure of
Depositna Banka D.D., in December 31, 2000 (Before
merging with Vakufska Banka D.D.), was as follows:
Name of shares held Percentage
Yasin
Kadi 44.3%
Mahmal Invest Co Limited 44.2%
BH Banka Sarajevo 2.4%
BH Osiguranje 2.1%
Centralexport Sarajevo 1.3%
Since October 2001, Yasin al
Kadi (aka Yassin Qadi, Yasin al-Qadi), 47,
is labeled by the U.S. Treasury, as a Specially Designated Global Terrorist
(SDGT) and his assets are frozen in the U.S.
and Europe. Yasin al Kadi is at the center of
various financings through his company “Qadi International” and financial
activities in the Balkans.
Even if he is still
unconfined in Saudi Arabia,
where he resides, Yasin al Kadi is one of the six directors of Muwafaq
Humanitarian Organization, an organization that provided assistance to the Al-Qaida network. In June 1998, Yasin al
Kadi is named/mentioned, referred to in
FBI report on money laundering charges at the profit/to the benefiting
of Hamas, a terrorist organization.
Muhammad, Chafiq Ayadi (Aka.
Ayadi Shafiq, Ben Muhammad; Aka. Ayadi Chafik, Ben Muhammad; Aka. Aiadi, Ben Muhammad; Aka. Aiady, Ben Muhammad), (01/21/63 Safais,
Tunisia),
took part in activities of Depozitna Banka and became in 1996 co-owner of
Depozitna Banka in Sarajevo.
Chafiq Ayadi is a Tunisian national but as well a holder of a Bosnian citizenship.
Chafiq Ayadi was a business associate of Yasin al Kadi.
Chairman of Muwafak
Foundation in Zagreb, Croatia, Chafiq Ayadi is on the
list of Specially Designated Global Terrorists, pursuant to Executive Order
13224. In April 1996, a sum of USD
500,000 was transferred to the SKB account of Bin Muhamad Chafiq Ayadi by a Saudi
national, Salem Bin Mahfouz (believed to be Khalid Bin Salem Bin Mahfouz).
Chafiq Ayadi became the majority owner of Depozitna Banka on July 27, 1995. Recently,
Chafiq Ayadi accounts have been investigated by Croatian financial police on
terrorism charges. While Chafiq Ayadi was the co-owner of Depozitna Banka, he
transferred through the bank DM 2.5 millions to the account of the Muwafaq
Foundation. Furthermore, Chafiq Ayadi became also co-owner of Euroinvest D.O.O.
in Sarajevo,
which shared the same address as Depozitna Banka. The second co-owner of
Euroinvest D.O.O. used to be Yasin al-Kadi, who was also co-owner of Depozitna
Banka and became co-owner of Vakufska Banka.
Chafiq Ayadi left Depozitna Banka in September 2000. He sold his shares to
Yasin al Kadi. On March 30,
2001, the Banking Agency rescinded the Depozitna Banka’s permit,
and the bank merged with Vakufska Banka.
Euroinvest D.O.O., based in Bosnia
with an address at Ulica Armije BH bb,
75264 Lukavac, was one of the most regular provider of Al Haramain Al
Masjed Al Aqsa charitable foundation during the 2000-2001 period.
Based on al-Kadi's previous
shares in "Depozitna Banka", he should have earned 20% of the shares
of Vakufska Banka, nominally worth 3.2 million KM ($1,815,000 US). According to
intelligence sources, Yasin al Kadi is still co-owner of Vakufska Banka through
another Sarajevo
front company. Certainly he was already the main shareholder into Depozitna
Banka when the entity merged with Vakufska Banka.
During the years, Depozitna Banka
and then, Vakufska Banka, were owned by Saudi businessman Yasin Al Kadi, who is
under US
investigation for terrorism charges and by a Saudi shadow company called Mahmal
Investment Company, currently under Bosnian investigation by the FOSS,
Financial Police and Federal Banking Agency.
Moreover, according to the
official registry of Vakufska Banka shareholders, El Tarik Oil D.O.O., an oil
company based in Sarajevo,
was also shareholder with 8% of Vakufska Banka capital in year 2000. Another documented report from the Bosnian
Financial Police indicates in 2002 that El Tarik Oil D.O.O. is a regular
provider for the Saudi High Commission and al Haramain al Aqsa foundation in Sarajevo,
both involved in logistical support to al-Qaida.
Finally, among the Vakufska
Banka shareholders also stands a foundation called “Fondacija Bosnjaci Mostar”
and “Rijaset Islamke Zajednice”, their shares are respectively 18% and 11% in
year 2000.
Both foundations receive donations from abroad, and particularly from Saudi Arabia.
Nezim Halilovic Muderis,
director of Wakf Directorate of the BiH Islamic Community, responsible for
these foundations, is a preacher at the Sarajevo King Fahd Bin Abdulaziz Al
Saud Mosque.
Rijaset Islamke Zajednice, or
Islamic Community of Bosnia Herzegovina publishes the monthly “Preporod”
(Renaissance). In one of its issues in May 1992, the newspaper stressed the
“virtues of the Islamic warefare” to the fighters for the independent and
multinational Bosnia and
Herzegovina, advising them “to purify
themselves so that they could feed on
the Divine spring”. In the text entitled “We feel no fear”, Preporod gave these
pieces of advice in a text which looks remarkably similar to Mohamed Atta’s
last instructions to the September 11 hijackers:
“Set out to the battle with
pure intentions and full confidence in Allah - if you survive, you will become
heroes; if you are killed, you will be martyrs, otherwise - you will lose both
and be humiliated; if possible, start off with ablutions, but always with God's
name in your heart and on your lips; you must never leave unwashed (after
nocturnal emission or marital intercourse) for such person could cause
adversity both to himself and others; during your assault at or confrontations
with the enemy, utter the cries "Allah ekber!"; if possible, carry
the Koran with you”.
The shareholding structure of
Vakufska Banka for years 2000 (before merger) and 2001 (post merger) was the
following (note that total percentage does not equal 100%):
Name % of shares in 2000 % of
shares in 2001
Individual
investors 29% 36.6%
Mahmal
Investment
Co Limited - 21.1%
Fondacija Bosnjaci
Mostar 18% 8.8%
Finance Ministry 74% 6.9%
Rijaset Islamske
Zajednice BiH 11% 5.1%
Tarik El Oil d.o.o.
Sarajevo 8%
-
“According to a sworn
statement filed by FBI Special Agent Robert Wright, BMI “had receive financing
from [Yassin Kadi] and United
States designated HAMAS terrorist [Musa abu
Marzook].”
In October 2001, the U.S. Treasury Department froze the assets of Yassin Kadi
and listed him as a Specially Designated Global Terrorist, citing his financial
support for Al-Qaeda through a “relief” organization called Muwafaq, or Blessed
Relief. Agent Wright had initially investigated BMI as part of an ongoing Hamas
fundraising investigation in the United States. According to an
Affidavit filed by Wright, Yassin Kadi put up $820,000 for a real estate deal
structured to funnel proceeds to Hamas operative Mohammed Salah.”
And :
“But by then, it was hardly a
secret that BIF was involved in more than just charitable activities. The
entity openly advertised itself in its Arabic-language fundraising appeals as a
“trustworthy hand for the support of [both] the mujahideen and refugees” in Bosnia.
Similarly, documents taken from BIF’s U.S.-based offices in December 2001
included handwritten Arabic notations explaining that its headquarters in Croatia
was established “for relief operations and support of jihad in
Bosnia-Herzegovina… Contribute with your mujahideen brothers to repel the
Crusader-Zionist attack on Muslim lands.”
Another handwritten note found in Illinois
by investigators revealed BIF’s supreme “unwritten law”: “no matter how
poor/sick – first priority is for mujahideen.”
The raid of BIF’s Illinois office also turned
up a number of other documents directly related to the war in Bosnia: a receipt dated July 21.
1994. from the “Black Swans” Bosnian Muslim commando brigade for 300 blankets
and 200 pairs of boots obtained from BIF; a receipt from the BiH army
dated June 3. 1994. for 2.000
uniforms, 2.000 pairs of shoes, and ten “mass communication stations” donated
by BIF to “this military unit”; a request dated December 31.1994. from the
Bosnian military for a combat ambulance (later delivered as promised in January
1995);and, a memorandum to BIF director Enaam Arnaout dated November 17.1995.
describing the recent contribution of 200 tents to the Muslim army.
In an interview conducted in 1992, BIF founder Adel Batterjee denied that his brainchild
was actively encouraging its employees to aid or join the militant mujahideen
operating in the Balkans; however, he also nonetheless added, “if a relief
worker decides that he wants to join the fighting forces, we would not stop
him.””
17. Why the United
States have Reasons to Worry?
Associated Press reported on
"...NATO authorities who raided a Saudi aid agency last
fall found computer files containing photographs of terrorist targets and
street maps of Washington with government
buildings marked, a senior U.S.
official disclosed Thursday…The newspaper continued that…
"…The October raid of the Sarajevo office of the Saudi High
Commissioner for Aid to Bosnia also netted a computer program explaining how to
use crop duster aircraft to spread pesticide, and materials used to make fake
U.S. State Department identification badges and credit cards, the official told
The Associated Press, speaking on condition of anonymity."
In mentioning/references from the Saudi High Commissioner
for Aid to Bosnia,
it must be taken into account that the Saudi rulers have been well known for
transferring huge sums of money to this particular "charitable"
agency. Over the past nine years, the agency alone has spent approximately
$600million U.S. dollars for its "activities" within Bosnia.
The money came from various donations made by certain prominent Saudi
businessmen and also from certain Saudi governmental grants.
Equally sad and ironic is a fact that King Fahd personally
contributed the sum of $34 million U.S. dollars to the agency now known for
being affiliated with Al-Qaeda’s activities of terrorism. It is also crystals
clear that not all the money was yet used for whichever humanitarian purposes
at all, but rather for something much more sinister
which evidently is Osama bin Laden’s Bosnian Al-Qaeda network of
"charities."
Daniel Benjamin, director of Transnational Threats located
at the National Security Council during the Clinton Administration, said
Al-Qaeda was also using "charities" including several named: Maktab
Khidmat or "Services Bureau", as well as another called Mercy
International Relief Organization. These charities were also used by the
terrorists for relaying messages and funding for its operations.
Now, Bosnian authorities
too, are conducting intense investigations of connections between
Benevolence International Foundation of Palos Hills, Ill. and Mr. Hadz
Boudella, "a charity worker" recently arrested (October 2001) in
Sarajevo. Afterward he was turned over to the U.S.
authorities who transported him to Guantanamo
Bay in Cuba. Apparently Boudella worked
for Benevolence International in Zenica between 1992 through 1994 and is
believed to be connected to Abu Al-Me'Ali, the leader of a unit of Islamic
fighters in Zenica. Boudella was also working closely with another
"Islamic charity" called "Human Appeal International" in
the period of his arrest, according to his wife Nadja Dizdarevic.
Apparently, when Boudella and many others were handed over to the U.S. anti-terrorist forces this past January,
the American authorities said they also suspected Boudella’s involvement with
two Islamic militant groups--Algeria's
Armed Islamic Group and Egypt's
al-Gama'a al Islamiyya. Boudella came to Bosnia in 1992 and he claimed that he
wanted to perform humanitarian work with an organization called Al Bir,
Dizdarevic as stated by Mr. Al Bir Al. "Dawalia" is the Arabic
translation meaning "Benevolence International Foundation" according
to an FBI affidavit from Chicago.
The Global Relief Foundation was located in Bridgeview and
the Benevolence International Foundation in Palos Hills ,the two were scrutinized over by
a fine tooth comb by the American FBI
whose spokeswoman Ebony Harrel said:
"The head of one of the nation's largest Muslim charities
was charged with allegedly lying about his involvement with Osama bin Laden and
his al-Qaida network of terror. In a 35-page criminal complaint, the government
contends that Enaam M. Arnaout[60] and
the Benevolence International Foundation supported bin Laden operatives who
were searching for nuclear and chemical materials and plotting terrorist
strikes around the world."
Mr. Ennam Arnaout launched Benevolence's operations from Bosnia / Herzegovina during 1992 and
ostensibly, to distribute relief supplies to both civilians and soldiers. He
was eventually granted Bosnian citizenship (February 8th 1996). His passport is among 300
issued between 1995 and 1996 that Bosnian authorities are now investigating as
to determine whether they were handled properly. The complaint alleges that
Arnaout had very close ties with Osama bin Laden and his top aides dating back
to the 1980s when the Syrian-born naturalized American was living in Pakistan.
In other words, during 1989, bin Laden asked Arnaout to take care of one of his
wives at his home in Pakistan
until he could pick her up according to certain governmental officials. Arnaout
also was an administrator for bin Laden, distributing funds
on his behalf according to a confidential witness now cooperating with the
Bosnian government. The complaint also alleges that the foundation sponsored
the man’s false VISA and also paid for his housing in Bosnia and also for the other man,
Mamdouh Salim, another vital key bin Laden associate. Salim allegedly approved
the purchase of uranium required for production of nuclear weapons. The initial
Al-Qaeda operative ordered to carry out the purchase of this uranium, Mohamed
Bayazid, used the foundation's address in Illinois to obtain a driver's license
according to the complaint. Salim was later arrested in Germany (1998) and is currently awaiting trial
in New York City on charges of conspiring with
bin Laden and al-Qaida to kill U.S.
citizens.
“In the New
York area, BIF was represented by a senior Bosnian diplomat and
“Minister Counsellor” at the Bosnian Mission to United Nations in Manhattan: Saffet Abid
Catovic. Since 1993, Catovic has been a prominent charitable fundraiser for the
Balkans and an outspoken voice at the UN mission on Islamic religious and
political issues.
He has had a close relationship with the Kingdom of Saudi Arabia
and, in interviews in 1994, he publicly thanked the Saudis for their generous
financial assistance to Bosnian religious projects.
However, he has since noted: “there was no way to do wire transfers into Bosnia;
it had to be physically carried—the funds had to be physically carried in to
give the people, uh, financial help… it’s not unusual.”
Given his fundamentalist activism in the northeastern United States, it is clear that Catovic was also
using his position to advocate “holy struggle” against the opponents of radical
Islam, including inside the United
States. Testifying in Immigration court,
Catovic denied supporting the blind Shaykh Omar Abdel Rahman (head of the
Egyptian Al-Gama`at Al-Islamiyya terror organization) but nonetheless added, “I
admire his recitation of the Koran… [h]e’s a blind man who recites Koran very
beautifully.”
During his testimony, Catovic also admitted that he indeed has met Ramadan
Abdullah Shallah, the current General Secretary of the Palestinian Islamic
Jihad (PIJ), “once or twice” at terrorist fundraising conferences held in the United States
by the Tampa-based Islamic Committee for Palestine (ICP).New
York police who arrested El Sayyid Nosair, the assassin of militant Jewish
leader Meir Kahane and co-conspirator in the February 1993 World Trade Center
bombing, found Saffet Catovic’s business card from the New York City Health and
Hospitals Corporation amongst Nosair’s personal effects. In a videotaped
theological lecture published by an Islamic media outlet in New
Jersey, Catovic introduced Siddig Ali (also later convicted of a
central role in a fundamentalist conspiracy to bomb New York landmarks in 1993) to speak on the
subject of “Jihad: The Forgotten Duty.” Catovic offered heartfelt praise of
Siddig, and told his camera audience that they should feel “honored to have our
dear brother from Sudan,
a land which is participating in the Jihad in the struggle itself, and by the
mercy of Allah, has almost succeeded in gaining that victory totally and
completely.” Siddig Ali ordered to his followers amongst viewers:
“If the Da`wa [Islamic Call]
is confronted, anybody, anywhere, by any power, then the sword is to be
absolutely used and implemented… But let’s come back to our Muslims that are
with us today and Brother Saffet just showed us today a video of what is going
on today in Muslim Bosnia. What happened to our involvement as Muslims, to
attack the core of this disease? …Allah (SWT) warned us in the Qur`an when he
said, ‘O you who believe, what is the matter with you, that when it is time
that you are asked to go forth to fight in the cause of Allah, you cling
heavily to the earth? …As if we came back from our respective countries with
the same defeatist mentality, that we cannot announce and pronounce these ayat
[verses] of Jihad… because we are still afraid that the CIA or the FBI or the
authorities or countries are going to be behind us… [and we do not] confront
the kuffar [infidels] who has taken our own sisters, our brothers, as slaves in
Bosnia.”
It is, of course, fundamentally significant that Catovic, a senior official at
BIF (an organization now officially recognized by the U.S. government as an Al-Qaida terrorist front
group), had such a close relationship with Siddig Ali, one of the lead
conspirators in the 1993 New York
terror plots.
On November 24.2000,the
Dorral Forrestal Conference Center in Princeton, New Jersey hosted a three-day
local Muslim “spiritual retreat.” One of the speakers at the event was Saffet
Catovic, whose lecture was titled “Political and Social Jihad.”In an article
about the retreat,the author explained, “Brother Saffet Catovic has been active
in the Bosnian Jihad for many years.”
Between August 20-26, 2001,
Catovic was a featured invitee and speaker at a “Jihad Camp” organized for
Muslim men between the ages of 14 and 25, sponsored by the northeast regional
branch of the “Young Muslims of North America.” Though there was no explicit
mention of any martial purpose, the flyer was printed in camouflage colors and
the text was in military-style block print.
The conference registration form began with a quote from the Qur`an: “Jihad is
ordained for you (Muslims) though you dislike it, and it may be that you
dislike something which is good for you and that you like something which is
bad for you. Allah knows but you do not know.”
One of the other lecturers at the Jihad Camp (who has teamed up with Catovic at
many other speaking events) was Imam Siraj Wahaj, a radical African-American
Muslim cleric, listed by U.S. Attorney Mary Jo White in 1995 as an “unindicted
person who may be alleged as [a] conspirator” in the 1993 World Trade Center
bombing.”
Another search conducted on (December 16th 2001) at a
Benevolence International Foundation office in Newark, N.J., according to Dean
Boyd, spokesman for the U.S. Customs Service said that the group claiming to be
an "Islamic Charity", is cooperating with FBI officials and said:
"It's part of a higher level of scrutiny of all Muslim
relief organizations.''
It is important to underline that Safet Catovic are also
more members of AID (The Secret Service of Bosnian Muslims). During this same
time no report was uncovered by FBI Officials stating that any proof was his
possession regarding his true identity accept for a U.N. badge which manifested
outwardly that he was apparently a Minister Counsellor at the Bosnia Mission to
the United Nations.
His ID had apparently expired (October 31st 2003). Until
today there is no explanation as to whereby Catovic had simultaneously been
both a charity worker and also a Bosnian UN Mission Diplomat. That question
still lingers! Furthermore, Catovic organized an active Jihad Camp in Pennsylvania very close
by to a place where one of planes crashed on September 11th 2001. This Jihad Camp was held
only one month prior to the September
11th 2001 terrorist attack on America between (August 20 to 26th
2001).
At the same time as the Illinois
searches, two Global Relief Foundation offices that were located in the Former Yugoslavia
parts of Bosnia
and Kosovo were also investigated/searched over by NATO-led peacekeepers and
also their associated U.N. police. A NATO spokesman said three people were
detained there but gave no additional details. The monetary / financial asset
holdings of both these groups are now frozen by the U.S. Treasury Department
said State Department spokesman Tony Fratto. He also stated that since
"Early Saturday there was coordinated actions to block the assets because
the groups are both suspected of funding terrorist activities.''
Officials said the Chicago
searches were conducted by the U.S. Treasury Department, the FBI and the U.S.
Customs Department and the actual Search Warrants themselves were sealed.
Fratto cited the Patriot Act signed on (October 26th 2001) by U.S. President
George Bush which gives federal agents much broader powers to detain
immigrants, eavesdrop on telephone calls and look at emails. The Act also gives
Officials new powers to actively share anti-terrorist sensitive informational
details of all and any ongoing criminal investigations with the CIA. Moreover,
U.S. President George Bush Jr. on (11/7/01) stated:
"We put the world's
financial institutions on notice: if you do business with terrorists, if you
support them or sponsor them, you will not do business with the United States of America."
Additionally, September 28th 2001, the U.N. adopted a new Security
Council Resolution 1363 (2001). This instructs UN member States to take all and
every of the necessary steps to freeze the financial funds of entities and/or
persons suspected of committing, and/or posing significant risks of committing,
or providing material support for any future acts of terrorism.
The NATO statements regarding the recent raids on the
Islamic Global Relief offices in Yugoslavia, said UN Peacekeepers
and U.N. police had received credible information that Global Relief may have
been directly involved in supporting terrorism. On Sunday December 16th 2001, Federal
agents raided the Bridgeview offices of another Islamic charity called,
"The Holy Land Foundation for Relief and Development." Authorities
said this new Texas
based charity is believed to be a front for raising money for Islamic Al-Qaeda
terrorist groups such as Hammas.
17-1. Sead Jakup, Bosnian Muslim wanted to set the temple ablaze in New
York-2003
The Pakistani immigrant said he watched in disbelief as Sead
Jakup, 22, took the canister across the street and began dousing the Young
Israel of Kings Bay synagogue. Ali
quickly called 911, and cops arrived before Jakup, a Bosnian Muslim, could set
the temple ablaze.
"Mr. Ali saved the shul [synagogue]," said Allen
Popper, president of the synagogue. "He's a hero." Ali said that Jakup first asked to pump gas
into a plastic bucket. Assuming the man's car had run out of fuel, Ali gave him
a gas can to fill up. He said he
couldn't believe his eyes when Jakup marched straight to the synagogue.
"I saw him spilling gas on the sign in front of the
synagogue," Ali said. "Then, he started spilling it onto the door -
that is when I called 911."
18. Back to Bosnia’s
Linkages to Al-Qaeda
All Mujahahedin’s allegedly claiming to be born within Bosnia has
declared themselves as "humanitarian workers" or holders of some form
of a diplomatic passport. Most of them however were found out later to be
merely plain members members of extremist Islamic groups such as: Al-Gama’a al
Islamiyya, Hamas, GIA....Hezbolah....etc.. All of their basic operational needs
have been apparently covered by a network of many of these so similar-like
so-called "Islamic charities" such as the Benevolence Intonations
Foundation and the Global Relief Found...all of these terrorist charitable
organizations primarily had at least some form of their headquarters in both
the United States and also some had their headquarters also in another Islamic
Country.
The names of following persons
are of those who received money from the aforementioned "charities"
in the form of so-called "humanitarian aid" which they later
"donated" to the high military command of the militant Mujaheddin
groups located outside of America
which used the money for waging Jihad:
|
Name & Surname
|
Donation Amount
|
Remarks
|
|
1. Abu Jusuf
|
$30.800 $
|
Purchased weapons
|
|
2. Abu al-Haris
|
$ 5.500 $
|
Command requirements
|
|
3. Abu al Migvar
|
$12.000 $
|
Purchased munitions
|
|
4. Abu Hamza
|
$13.000 $
|
Command requirements
|
|
5. Abu Yassir
|
$15.000 $
|
Purchased munitions
|
|
6. Abu Sanad
|
$500 (riyals)
|
Command requirements
|
|
7. Abu Eyub
|
$200 $
|
Purchased cow & drinks
|
Or for example:
“The involvement of Yasin Al
Kadi and Chafiq Ayadi in both Depositna Banka and Vakufska Banka with the
financial backing of Mahmal Investment Co. Limited, has provided for years a financial
arm/aid to Islamic charities and terrorist organizations operating in Bosnia
Herzegovina. In 2002, an intelligence report from the Bosnian Intelligence
Services (AID- Agency for investigation and Documentation) revealed the active
role of Vakufska Banka D.D. in terrorism funding. Indeed, AID described
Vakufska Banka D.D. and the merged Depozitna Banka D.D., as a financial
platform assisting al Haramain Islamic Foundation and al-Qaeda activities:
"The HO (al Haramain)
spent around 13,000,000 KM ($7,647,000) between its foundation in 1997 and the
end of last year2000. Financial transactions were through accounts at the
Depozit[na] Bank, now the Vakufska Bank, whose major shareholders have been
linked with PIS operating illegal money
laundering".
The Bosnian Intelligence memo
regarding the activities of Al Haramain states the following:
"Given all the above
security factors, we believe that the clear lack of any concrete humanitarian
projects indicates that the existence of this HO [Humanitarian Organization]
was a fictitious cover (...)"
The report establishes Al
Haramain role in financing and assisting Osama Bin Laden operations:
"Saudi HO [Humanitarian
Organization] Al Haramain, (...) has acted as a channel for financing the
activities of terrorist organizations. (...) According to available
intelligence, the Sarajevo office assisted the terrorist
organization Gama Al Islamija, while members of Bin Laden's El Itihad al
Islamija (AIAI) terrorist groups were employed at the Somalia offices, which also
financed their operations."
In March 2002, during the
Anti-terrorism operations in Bosnia, the new Vakufska Banka's director, Amir
Rizvanovic recognized that Al Haramain was an active client of Vakufska Banka,
while Nurudin Kusturica (bank's director for nine years) left the bank since
the discovery that a former co-owner of Depozitna Banka and current co-owner of
Vakufska Banka was on the list of SDGT for supporting terrorism.
Sulejman Vranj is a Bosnian
Army Brigadier General and the former chief of the Personnel Office of the BH
Federation Army's Joint Command. On February 2,2002, US
General John Sylvester, as SFOR Commander, banned General Vranj to work in any
military service "because of his participation in protests during the
extradition of the Algerian Group to the US". The Algerian group was
part of Al-Qaeda, and since then, General Vranj has been engaged in the Board
of directors of Vakufska Banka. Additionally, according to Bosnian Financial
Police documentation, Vakufska Banka is involved in terrorism financing through
financial transactions between the Saudi High Commission for Relief and a
company named Engra, managed by Balta Edin.
Balta Edin (son of Muharem),
born on 12/30/1964 in Sarajevo, and residing in Sarajevo, director of the firm
"Engra," D.O.O., Zenica, submitted false information about legally
earned income of the firm in 1998, 1999, and 2000, of the income that he, as
the firm's representative, personally received in cash from a customer at the
foreign humanitarian organization Saudi High Commission for Relief.
These money laundering
transactions were operated between Engra D.O.O. headed by Balta Edin and the
Saudi High Commission for Relief, convicted to funnel money to al-Qaeda
operatives in Bosnia,
and Vakufska Banka.
From 1998 to 2000, Engra
D.O.O. conducted financial transactions on behalf of an organization linked to
UBL through the following bank accounts: account 1604205500000502, opened with
DD "Vakufska Banka," Sarajevo, Zenica
Branch and account 1602000000869046 (from 04/08/2002), opened with DD "Depozitna
Banka" Sarajevo.
For years, either Depozitna
Banka or Vakufska Banka have been associated with the funding of Islamic
projects in BiH.
According to the report by
the Bosnian Ambassador to the UN, Mirza Kusljugic provided to the UN Security
Council's Counter-Terrorism Committee (CTC), a special investigation has been
conducted in Bosnia to check the funds and assets of suspected individuals and
agencies, which led to the freezing of two accounts in Vakufska Banka, the
account of a citizen of Saudi Arabia [Yasin al Kadi]which amounted to 3.5
million DM as well as the account of an Investment Company from the Middle East
[Mahmal Investment Co. Limited] which also amounted to 3.5 million DM.
Vakufska Banka has several
partners in Europe and especially in Turkey, where the Bosnian bank is
above all the main correspondent of Al Baraka Turkish Finance House, known to
be connected to the Spanish cell of al-Qaida. Mohamed Galeb Kalaje Zouaydi,
financial head of al-Qaida in Spain,
and financier of the Hamburg cell, transferred
to UBL Courier for Europe, Mohamed Baiahah (aka Abu Khaled), $97,000 US on July
2000, through al Baraka Turkish Finance House in Turkey.
According to the Spanish police documentation,Muhamed Galeb Kalaje Zouaydi used
several times Al Baraka Turkish Finance House to transfer money to al-Qaida
operatives.
Regarding the activities of
Al Baraka Turkish Finance House in Bosnia, the long-term inquiry
conducted by Bosnian intelligence revealed that Al Baraka Bank provided support
to Al Haramain operations and helped transfer funds for Osama Bin Laden
operations. The Agency for investigation and Documentation - AID - gives
further details in a memorandum titled "Some illegal activities of
humanitarian organizations investigated by the relevant investigative bodies of
the Federation of Bosnia Herzegovina (FBiH)" :
"Records available for
1998 show a flow of money into the so-called "operating" account of
the HO [Humanitarian Organization] at the Deposit Bank, Sarajevo,
from the "main" account, sent from Saudi
Arabia via the Deutsche Bank and the Albaraka Bank in Turkey.
The amount is 1,059,687 DEM [$2.13 million US]".
Al Baraka Turkish Finance
House, Al Baraka branch in Turkey
is a subsidiary of the Dallah Al Baraka group.”
These and many other similar type Jihad warriors were
supported via like "charities" which were mostly located within North America and all involved in some terrorist
activities. The United States have great reason to worry. Experts on terrorism
claim that the largest act of terrorism ever ,which happened on September 11th.
2001 could not have been accomplished without at least 100 people involved in
its planning. This undoubtedly indicates that the Al-Qaeda network is evidently
located comfortably within the United
States and has been for many years. Finally,
the United States
is using its strong allies and associated connections to undertake a war
against Al-Qaeda and other terrorist groups like it. This will not be an easy
uncomplicated task however.
19.
The Structural Characteristics of Al-Qaeda’s Terrorist Network Within the
United States Based on Bosnia and Herzegovina’s Osama bin Laden Terrorist
Experiences and Lessons Learned the United States can Benefit From.
1. Structurally, the network is consisted of humanitarian
organizations, associations and community centers for Muslims living in the US.
2. Non-Muslims were often involved in the aforementioned
organizations' operations, providing the cover of multi-ethnicity and
concealing the Muslim and Islamic nature of the organizations.
3. In addition to the aforementioned organizations in the US,
the network also includes diplomatic channels of some Islamic countries, their
secret services and UN missions, whenever diplomatic cover was/is needed. It is
important to keep in mind that almost one third of the countries in the world
are Islamic states, and their manipulation of the world organization/s
represent a genuine threat.
The Western Balkans has been a
region of interest to Islamic extremists for decades. Numerous Muslims living
in the so-called “Green Traverse” represent both a recruitment pool and a
springboard for attacks in Western Europe.
Bosnia-Herzegovina, Kosovo and the Raska region (a.k.a. Sanjak) are frequently
used as Jihad’s gateway into the European heartland. The notion is not new,
only more visible today than ever before.
One tactic the Islamic fanatics
implemented in the Western Balkans was population warfare. When Muslims are a
minority, they seek to increase their numbers through high birthrates –
sometimes ten times those of the non-Muslim populace. Once they attain a
majority in a desired territory, they invoke the popular claim of Islamic
fanatics: “Allah’s law on Allah’s land”.
Thus in mid-1994, the top Bosnian Muslim cleric (Reis-ul-ulema) Mustafa Ceric
issued a decree ordering Bosnian Muslim women to bear at least five children.
Studies of Islamic extremists’
activities in Bosnia-Herzegovina and the Balkans in general, their
international connections, and the consequences of their political, propaganda
and terrorist activities (including war crimes) have provided valuable insights
into the global Islamic terror network. According to the available information,
the Al-Qaeda network seems to consist of several committees. Every committee is
an important link in the chain, engaged at the local, national and
international level. International activity includes the recruitment of
individuals with substantial political power, which can be used to further
Islamic fundamentalist objectives.
The Financial Committee has the task to provide the
Network’s funding. Fundraising methods differ from place to place, but rely
mainly on accounts directly or indirectly available to Osama Bin Laden and the
funds provided through the wide network of “humanitarian organizations” which
use their charity as a cover for fundraising and recruitment of future
terrorists. This committee is also in charge of money transfers.
One of its methods is the “hawala” system, where money and other commodities
are transferred directly, without the involvement of banks. Such transactions
are virtually impossible to trace. Basic funding derives primarily from the
production and distribution of narcotics – specifically heroin, which is
produced in Afghanistan,
then distributed to Western European and US markets through a sophisticated
network. One Kosovo Albanian was recently arrested at the Bajakovo border
crossing between Croatia
and Serbia-Montenegro, in possession of 48 kg of heroin. By and large, Kosovo
Albanians are not Islamic fanatics, but as heroin smugglers, they are an
important link in Al-Qaeda’s chain. Profits from the heroin trade are also very
difficult to trace.
Funds thus obtained are put to
use in pursuit of Islamic fanatics’ darkest aims. Al-Qaeda and other organizations
act locally, but think globally. For example, the newly established Islamic
terrorist organization, LIVO, whose striking fist is the Uzbekistan Islamic
Movement, is pursuing the plan for establishing Islamic states – and
eventually, the Caliphate – in Central Asia,
funded and aided by the Financial and the Military committees of Al-Qaeda.
The Law and Religion committee focuses on justifying
terrorist activities. In conjunction with the Media committee, it promotes the
view that everywhere in the world, Muslims are constant victims, and even when
they do commit atrocities, those are fully justified as self-defense and
righteous Jihad. The ultimate aim is to foment conflict between all Muslims and
the rest of the civilized world.
The Media Committee coordinates with the owners of
pro-fundamentalist media and activists inside major media outlets to spread
Islamic fundamentalist propaganda. The basic function of this Committee is to
justify the activities of Islamic fundamentalists. The main weapon is to claim
that Muslims are always and everywhere the exclusive victims of violence. Of
course, truth is completely different, because the Islamic fundamentalists
initiate violence for the purpose of establishment of the pan-Islamic Ummah, a
theocracy that excludes the existence of other religions. For example, in
Kosovo-Metohia Islamic extremists among the Kosovo Albanians, with Al-Qaeda’s
help, have managed to create a perception that the Albanian majority was
endangered by the Serb minority. Thanks to the work of the Media Committee, the
secession and terrorism of Islamic fundamentalists among the Kosovo Albanians
were presented as a “struggle for freedom.” One of the main objectives of the
Islamic fundamentalists’ global network is to create a perception in the world
public opinion that Muslims are always the victims, in order to justify
conflict and conquest. Victim status is thus claimed for Kosovo Albanians,
their co-religionists in Kashmir, Palestine, Russia (Chechnya),
Sudan, Tanzania, Bosnia,
Macedonia, Malaysia, East Timor,
etc.
In addition to recruiting and
training the Jihadi suicide bombers, the Military
Committee also coordinates, plans, and commands terrorist activities
throughout the world. It organizes logistical support for the attacks, sets the
objectives and maintains communication with terrorist cells, all for the
purpose of accomplishing the ultimate objective – a global Islamic state,
Ummah, built by jihad and atrocities
in the name of Allah. One of the first camps training the members of the global
Islamic terror network was in Iran,
established by Imam Khomeini personally. The first commander of the camp was
Sheik Abbas Golru, a prominent member of the Syrian-run Palestinian terrorist
organization al-Saiqa.
The NGO Committee coordinates an entire network of NGOs
connected by the shared ideals of Islamic fundamentalism and common funding.
These organizations often have names that lack any Islamic identification. The
goal of these organizations is to infiltrate the civil society of countries
such as the US, UK, France
and Italy, but also
countries such as Tanzania
and Nigeria.
These NGOs have many purposes, but the main one is to raise funds for Islamic
fundamentalists and influence the public opinion of the host countries. Many of
these NGOs are cover for Islamic countries’ intelligence operations. Islamic
countries used to have rudimentary intelligence operations, but that situation
has changed. They have a defined goal – the creation of the Ummah. They have a
defined enemy – all those who do not follow the Koran, non-Muslims, “the
infidels.” They have a defined method of struggle – terrorism. This is truly a
frightening danger to modern civilization, the one the entire world should be
concerned about.
The Government Committee recruits government officials of target
nations, contributes financially and otherwise to the campaigns of recruited
elected officials, and coordinates with intelligence services of
terrorism-sponsoring nations.
This Committee pursues the goal of establishing the Ummah by working through
government institutions both nationally and internationally. The Organization
of the Islamic Conference (OIC) is a typical example of how the Islamic
fundamentalist network is protected internationally. The organization has over
60 members, and is currently the strongest international voting bloc in the
United Nations.
It is extremely important to note that every committee
can function autonomously. The model depicted above is a basic scheme of
Al-Qaeda, which is defined as all organizations serving the cause of Islamic
extremists. Al-Qaeda does not have a supreme command, but a supreme objective.
Its instructions are what the Islamic extremists believe is contained in the
Koran. All this makes Al-Qaeda unpredictable. Only observation and analysis of
the committees’ actions at all levels can explain the consequences of their
activities. After several decades of activity worldwide, it is becoming
increasingly clear who finances the terrorists, what sort of global propaganda
they employ and with whose assistance, and how entire nations are being
demonized at Al-Qaeda’s behest. [Wartime Bosnian Muslim officials] Haris
Silajdzic and Muhamed Sacirbey used to pay large sums of money to public
relations firms, such as Ruder Finn LLC, to demonize Serbs. It is entirely
clear today where this money came from.
20. Funding Al-Qaeda
via the Bosnia and Herzegovina Model
Al-Qaeda’s activities throughout Bosnia and Herzegovina have been
primarily supported by the following activities:
1) Through Islamic fundamentalist lobbying groups worldwide and
especially within the US;
2) Through various so-called "charities" run by actual
terrorist Islamic fundamentalist;
Through Islamic countries directly and in particular the
states: Iran, Pakistan, Saudi Arabia and the former Muslim Bosnian Government
of which many high ranking officials thereof still are holding their political
positions today;
A typical example case which we underline one again is that
pertaining to Jusuf Halilagic who was Deputy Minister of Civilian Affaires and
Communications of Bosnia and Herzegovina. Mr Jusuf Halilagic, was also formerly
the Deputy Commander of the "Bosnian Army" 3rd Corps in charge and
command of the Mujaheddin. Thereafter he was transferred to work in the Federal
Ministry of Justice after the Dayton
peace Accords were signed. According to Muslim news magazine "Slobodna
Bosna" Jusuf Halilagic himself in 1992 brought into the country [Bosnia],
one particular convoy carrying "humanitarian aid" from Croatia but in
actuality was carrying a Mr.Abu Hamza
one of the worst and most wanted Islamic fundamentalists alive to date.

21.
Al-Qeada’s Network of Islamic "Charities".
The primary importance of Al-Qeada’s network of so-called
"charitable organizations and humanitarian NGO’s" is clearly apparent
from the fact that most members composing them are agents of AID
(Bosnian Muslim/Islamic fundamentalist intelligence service).
Moreover, in this same identical manner, the Muslim component
of the Bosnia and
Herzegovina state has been continually,
actively engaged in participating in Al-Qeada’s global terrorist network. It
must be underlined that a great number of non-Muslims also participate in the
network’s operations owing to their being both blackmailed and/or corrupted due
to Bosnia and Herzegovina’s
bleak economic condition post its civil war [1990s].
These aforementioned factors, still existing within Bosnia and Herzegovina,
today continue agitating its already renowned ethnic contentions originally
leading the country into civil war in the early 1990s. These,very same agents
not only attempt to construct an
ethnically pure Islamic state composed of only Islamic elements in present
time,but they also disturb the current fragile peace created by Dayton which,
once again, could lead the three Bosnian Republics into another civil war in
the near future through the many terrorist crimes continually being committed
"on the path of Allah."
There have been longstanding concerns in the European and U.S. intelligence services that several
charities that operated in Bosnia
during and after that country's civil war were being used as a cover for
Al-Qaeda activities.
In the spring
of 2002, under the US supervision, Bosnian authorities raided several Islamic charities/foundations
operating in Bosnia and were forced to closed three of them: the Al-Haramain
Islamic Foundation (which was banned in Kenya after the 1998 bombing of the
U.S. Embassy in Nairobi), the Global Relief Foundation and Bosanska Idealna
Futura (BIF) - a branch of the Chicago-based Benevolence International
Foundation.
As a reminder, Enaam M. Arnaout, 40, head of the Benevolence International
Foundation, has been in US
custody. The indictment said a criminal enterprise that existed for at least a
decade used charitable contributions from innocent Muslims, non-Muslims and
corporations to support bin Laden's Al-Qaeda network, Chechen rebels fighting
the Russian army and armed violence in Bosnia. The Syrian-born Arnaout,
who became a U.S.
citizen nearly a decade ago, received his Bosnian passport in the mid-1990s.
The Bosnian raid uncovered a handwritten list of twenty wealthy donors
sympathetic to Al-Qaeda. The list, referred to as "The Golden Chain,"
reveals both the names of the donors, and the names of the recipients. Seven of
the payments were made to Osama bin Laden and "Hezb e Islami" (a
militant group run by an Afghan warlord), while at least one donation to him
was made by the "bin Laden brothers."
Intelligence investigators also want to know why some of the charity's money
was transferred to a Bosnian company called "Ljiljan Commerce Group".
US Attorney General John Ashcroft said documents found in the Bosanska Idealna
Futura (BIF) office in Bosnia
have provided "chilling" evidence tying Enaam Arnaout directly to bin
Laden and Al-Qaeda. He said the papers summarize the 1988 meeting at which the
terror network was founded, and include a text of the network's oath of
allegiance.
BIF had links to people involved in the 1993 World Trade Center Bombing, a plot
to bomb US airlines, and a plan to assassinate Pope John Paul II during his
visit to the Philippines
in 1995.
Also found in BIF's Bosnia
offices were military manuals providing instruction on small arms and explosives,
photographs of bin Laden and Arnaout and photos of Arnaout handling several
weapons, including a shoulder-fired rocket launcher.
Also, joint US-Bosnian government probe connected the Saudi charity Talibah
International Aid Association to terrorist funding and an Al-Qaeda front group.
Taliban has been under investigation since shortly after 9/11 due to a foiled
terror attack in Bosnia
that has been connected to Taliban and Al-Qaeda.
This "charity group" was embedded with World Assembly of Muslim Youth
[WAMY] - a suspected terrorist organization, led by Osama bin Laden relatives,
brothers Abdullah and Omar bin Laden. The Bosnian Government later said that a
charity with Abdullah bin Laden on its board had channeled money to Chechen
guerrillas. The investigation into WAMY restarted two days after 9/11, and
after the bin Laden brothers have left the US.
Philippines authorities
believed that the International Islamic Relief Organization (IIRO), whose Philippines
branch was run by bin Laden's brother-in-law, was funneling funds to the Abu
Sayyaf organization. The brother of bin Laden's deputy, Ayman al-Zawahiri, was
employed by IIRO in Albania,
where he assisted Al-Qaeda's efforts in the Balkans. Reportedly, detailed
minutes of a meeting between bin Laden associates on the stationery of these
Saudi welfare agencies, captured in Bosnia, clarifies how organizations
like IIRO were to be used by Al-Qaeda.
Israel
found an IIRO payment schedule detailing how $280,000 USD was to be distributed
to 14 different Hamas charities, thereby documenting, for the first time, the
pattern of Saudi backing of terrorism. The head of the Canadian branch of IIRO
admitted in court that "The Muslim World League, which is the mother of
IIRO, is a fully government funded organization. In other words, I work for the
government of Saudi Arabia."
22.
Islamic Fundamentalist Strategy Based on Bosnian Case Study [Two-fold]
In countries where they comprise the majority, Muslims
attempt stifling the existence of other ethnic groups, cultures and their own
traditional cultural ethnic practices by imposing the Islamic way of life and
the Sharia law on them as manifested in Afghanistan and Iran. The radical
extent of such efforts have been made clear in the instances of the destruction
of the Buddha statues in Afghanistan, the destruction of Leptis Magna in Libya
as well as the historically fabricating an Islamic history of Bosnia &
Herzegovina. Another historical axiom manifesting this fact is that non-Muslims
are forbidden into Mecca and Medina,
and where even mere visiting the countries of both Saudi
Arabia and Iran places their lives at risk.
Ironically, Muslims, on the other hand are free to visit the holy shrines and
sacred sites of all other religions. Of course, not all Muslims support such
policies and their leaders deliberately create conflicts between Muslims and
the rest of the world to enforce such measures.
Where they comprise a minority population, Islamic
fundamentalists use the strategy of advocating families with extraordinarily
high birth rates coupled with forbidding the usage of birth control policy
based upon Islamic fundamentalist religious ideology. As previously mentioned,
the variant Islamic Terrorist Committees work exceedingly hard towards
increasing the number of Muslims within certain geopolitical territories and
states to work towards the goal of constructing an eventual scenario where the
Muslims eventually become the majority population through using this high birth
rate methodology. Of all the many countries currently at the largest security
risk where this high birth rate strategy is presently being used by Al-Qaeda
and associated Islamist groups, the United States is at present.
According to unofficial information, Islamic fundamentalists have planned to
triple the number of Muslims born and living within the United States by 2010.
This population boom is extraordinarily important because
contemporary western international relations scholars have espoused a
completely misguided and different principle presently. One that claims that:
"Whomsoever resides
in a specific territory of a country should control it.."
Based upon this political principle of Self-Determination
derived by former United
States president Woodrow Wilson’s 14 Points
for Peace produced post-WWII, deliberate targets of this Islamist strategy have
been African-Americans. Web sites written by many Islamic fundamentalists
constantly manifest such birth control information constantly elucidating their
plans to increase Muslim families and their birth rates in certain areas along
with the new number of inflowing American Muslim converts.
Another problem existing currently between traditionally
historically rooted Western Judaic-Christian states today and those of Islamic
descent is their conceptions of that "state", in and of itself.
Islamic fundamentalists do not recognize the normal definition of a
geopolitical state except if it is governmentally controlled by Islamic
religious law. In such a case the state becomes a part of what Islamists consider
to be an Umma.
A recent example of this definition of the Islamist styled state was clearly
manifested by the recent convert to Islamic religion whom tried blowing up the
airline with explosives based within his shoes. Such Islamic suicide bombers
are called specifically by an Islamic coined term "shaheed.")
The existing shaheed’s today are comprised not only of ethnic Arabs, but also
from other ethnic groups as well and they soon after joining become
specifically brainwashed by these groups and/or coded into learning and
remembering certain behavior basic to their terrorist group and/or cell.
A book if composed of world maps marking previous, current
and possible future zones of ethnic/religious civil war and contentions
worldwide since man’s origin would certainly manifest that almost all wars
within states and societies globally have been, and are now presently being
fought upon the rim of the Islamic world. Islam, as a world religion
immediately should renounce such Fundamentalist teaching terrorist causing
ideology. Not doing so could one day ignite an inextinguishable large
theological clash of civilizations between both the Islamic world, and the
Western Judaic-Christian components that it could commence World War III.
23.
Question From the Ko’ran
Yet, today the question remains as to whereby radical
terrorist guided Islamic fundamentalists will be capable of either
comprehending or interpreting following quotations from Koran:
Whereof the Koran states specifically in the following
citations:
1) "As for the unbelievers, for them garments of fire shall
be cut and there shall be poured over their heads boiling water whereby
whatever is in their bowels and skins shall be dissolved and they will be
punished with hooked iron rods."
2) "When you meet the unbelievers, strike off their heads;
then when you have made wide slaughter among them, carefully tie up the
remaining captives..." [9.29:30]… "Declare war upon those to whom the
Scriptures were revealed but believe neither in God nor the Last Day, and those
whom do not forbid that which God and His Apostles have forbidden, and who
refuse to acknowledge the true religion until they pay the poll-tax without
reservation and are totally subjugated. The Jews claim that Ezra is a son of
God, and the Christians say, 'the Messiah is a son of God.' Those are their
claims which do indeed resemble the sayings of the Infidels of Old. May God do
battle with them! How they are deluded!" [47.4]
The Islamic Fundamentalists’ currently have an entire global
network which:
1) Presently exists within all continents and presently there
are about sixty Islamic States comprising approximately an entire 1/3rd of all
the United Nations member states.
2) Both work towards attracting and recruiting more Islamic
fanatical converts from wherever they reside regardless of their ethnic native
origin.
3) Aggressively works towards achieving their overarching goal
to both spread misguided misinterpreted religious ideology associated with the
Islamic faith including imposing and also spreading Islam and its laws and
religious beliefs on all other non-Muslims existing in the world today where
their goal is to eventually make Islam the world’s only supra-religious belief
existing worldwide.
4) To create various worldwide Islamic self-sustaining
geopolitical territories of which each will produce another type of financial
resource.
5) Insofar as ideology is concerned, their overall aim is to
unify the world into one great metaphysical Islamic State of which meaning is
derived from the aforementioned word, Umma [governed under Islamic law and/or
Sharia] which of course is based on the teachings contained in the Islamic Holy
Book the Koran [The Qur’an, says the only ultimate sovereign is the Islamic
God, Allah.
6) Insofar as both having a military and paramilitary, Islamists
believe in using all forms of conventional and unconventional weaponry and
warfare including the use of terrorism and biological weaponry [particularly
suicide attacks].

Sheikh Omer SAYF from Yamen was one of the religius
spiritual leaders of Mujaheddin units “El Mujaheddin” in Bosnia together with Abd-al Rahman,
Sheikh Anwar Shaban and Abu Hamza;
(See
photo, picture captured from video taped interwiev with Sheikh Omar Sayf of Yemen.
“…Whereever You are, deth will catch You…Christians and Jewish…” “They accuse
us we are terrorists! We are terrorists! And we will terrorise all
infidels till our feith in Allah is not upper…” he said.)
24. Al-Qaeda’s Specific Intelligence Strategies
Current intelligence services of the specific countries
already identified as active sponsors of terrorism often assist their
associated states to hide the terrorist activities of the Al-Qaeda network by
aiding the state and its officials in hiding their clandestine terrorist
operations. Al-Qaeda moreover assists these terrorist sponsoring states in
later denying they actively assisted Al-Quada in undertaking acts of exposed
terrorism later and under the guise of the modish term today "fighting
terrorism," such terrorist sponsoring states are always capable of merely
arresting a few Al-Qaeda cell members when the state itself comes under the
political aim and fire of as an example, the United States and/or one of itse
political NATO allies as England. By making an easy arrest of a few Al-Qaeda
members, terrorist sponsoring states attempt to merely pass such an arrest off
as their making a larger contribution to fighting terrorism and such an easy
arrest usually achieves another component to its overall goal which is to keep
the political pressure off the state itself and its terrorist sponsoring
activities bascked by Al-Qaeda for as long as possible before making another
arrest under the pressure deriving from the western states.
Al-Qaeda has also managed to develop another terrorist methodology
of sorts to attempt protecting itself and its activities. This method, premised
upon many terrorist activities’ basic strategic pattern is as many times
mentioned the opening of a series of humanitarian organizations, charities,
financial and educational institutions including those based upon many media
enterprises throughout the world. These organizations serve as mere channels
for organizational fundraising, religious indoctrination, infiltration of the
local Muslim population, training cadres, recruiting additional terrorists as
well as the smuggling of both terrorists and weaponry. The character of
activities ranges from country to country, depending on the assessment of
"danger" to which the states native Muslim population is at risk to.
In countries where there no armed conflict exists between
Islamic and other religions, the network’s organizations are primarily used for
fundraising where the funds raised will be distributed and used elsewhere that
Al-Qaeda’s leadership considers Islam needs it most. Al-Qaeda-controlled media
in terrorist sponsoring states have been known to employ a program of
psychological and propaganda warfare where the aim is winning over the overall
public opinion in the support of Islamic causes either locally or worldwide.
Similar programs are conducted by certain other Islamic cadres within
educational institutions.
In areas where Al-Qaeda’s leaders deem local Muslim
believers as they themselves being in some form of life threatening risk, the
aforementioned organizations often act as ideal channels for the network to
undertake intelligence infiltrationd into certain targeted states. They also
serve as an excellent cover for terrorist activities as well as channels for
infiltrating the network’s individual terrorists into target states, channeling
both needed weaponry as well as money and other forms of valuable intelligence
assets into geopolitical locales.
Educational institutions also serve in other valuable ways
enabling Al-Qaeda to both indoctrinate and also educates new religious cadres
and also others comprising the overall terrorist network serving its basic
needs for existence. They also serve as additional ways of introducing the
ideology of militant Islam to new possible young Muslim religious candidates as
well as being use as channels for terrorist infiltration /supply.
All these organizations act as covers for the network’s
unconventional warfare activities and additionally serve as individual nerve
centers for Al-Qaeda’s coordinated activities to be undertaken at some unknown
future time om one of the global western: political, economic, psychological
and/or militant/ intelligence arenas. Through these covers, these terrorist NGO
organizations attain increasingly greater social involvement coupled with being
capable of better raising money/fundraising for their so-called ‘humanitarian
aid activities’ in addition to undertaking their other many social, educational
and economic programs. And this makes such organizations themselves out as both
seemingly valuable as well as attractive institutional elements to have in
existence in and of themselves for the local Islamic population. It also makes
them extremely difficult targets for anti-terrorist organizations to legally
shutdown. And when and if they are discovered as terrorist sponsoring
organizations and when they are eventually if ever shutdown, it is wise for
them to be legitimately replaced by genuine humanitarian organizations because
where they are not replaced, there exist great voids and power vacuums in which
new terrorist organizations can grow out thereof human economic necessity. In
more times then none they eventually act merely as mere voids soon refilled by
the same terrorist elements. From this large array of choices Al-Qaida recruits
and trains future terrorists. To this
single purpose the network exists, while incessantly seeking greater legitimacy
where it can/ through its humanitarian activities offering economic
assistance to the local population so that it can obtain wider acceptance amidst
the local population while manipulating Islam as one of the world’s major
religions.
Worldwide, most Muslims are sincere believers. However, they
are still capable of becoming mere victims of Al-Qaeda’s global propaganda
campaign on which it incessantly serves the cause of militant Islamist ideals
which attempt justifying terrorism while simultaneously promoting notions that
worldwide, Muslims are endangered by all other people and confessions/faiths.
Such types of Islamist propaganda usually tends to fuse with already existing
ethnic and social tensions. Islamic terrorists
can use and abuse their non-governmental organizations by infiltrating
them into these target areas in order to create an operationally existing
forceful intelligence-gathering network that will work toward training local recruits, conducting
religious indoctrination and even participating in local conflicts.
Ultimately, by creating such an intelligence terrorist
infrastructure, it would eventually act as well as operate as part of the
global terrorist network.
The main goal of these cells would then be to ignite a
global Jihad against all non-Muslims,
globally. Hence,Al-Qaeda cells already created from the local Muslim population
would actively engage in Al-Qaeda’s work according to the strategic methodology
of Al-Qaeda’s instructors. Exemplary of this Al-Qaeda strategic pattern can be
seen within Bosnia and Herzegovina,
Albania
and Kosovo-Metohia. The Bosnian War served as an ideal opportunity for Al-Qaeda
to branch out the local toward the global network structure of Islamic
terrorism [in the "Bosnian model"].
Following the already described pattern of Al-Qaeda’s usage of humanitarian, educational, religious
and other organizations having as a primar purpose the expansion of
their universal terrorist network and its associated sponsors have been
over forty existing charitable organizations already registered within the
geopolitical territory of Bosnia and Croatia alone [of those known today]. Key
players in importing this existing terrorism into Bosnia were the: TWRA, Fund
for Islamic Rebirth, Global Relief Foundation, Benevolence International
Foundation, Al-Khufan, Global Medical Relief Found,
IGASA, Nahla, Al-Muwafaq, Bureau of Islamic Calling, Al-Haramain and the Saudi Refugee
Committee Humanitarian Relief Agency amongst others still to be reveiled.
In 1993, Algerian Abdel Alis Zaher became head of the
regional office of IGASA charity based, in Vienna. This organization also had branches
in Skopje (headed by Algerian Abu Mohammed) and Zagreb (headed by Algerian
Lamrani Jamel, with a nom-de-guerre Abu
Musab. He will resurface in Kosovo as one of the instructors for the mojahedeen
unit "Abu Bakr as-Sadiq"). All three had once been students in Belgrade, where in the
early 1990s they were arrested as members of the religious terrorist
organization Islamic Salvation Front, thus the ISF. The ISF, the Islamic
Resistance Movement (Hamas) and the Sudanese wing of the Islamic Brotherhood
collected and gathered students from Sudan,
Algeria, Egypt and Palestine
into a religious terrorist organization known both as "Association of
Islamic Students of Palestine" and "IGASA." After their arrest,
all their members were from Yugoslavia.
IGASA mostly dealt with logistics and import of weapons and ammunition for
Islamic terrorists to the area.
The Bureau for Islamic Calling is headquartered in Riyadh and is sponsored by
the Saudi government under the present cover of allegeded efforts in spreading
the words of genuine Islam through publishing, lecturing in mosques and by
contacting individuals by organizing religious gatherings. Its leader was a man
whose name is Abdullah Duhayman, today serving a prison sentence in another Algerian
prison.
In addition, according to Western intelligence services the
same man used to be Osama Bin Laden’s top lieutenant. Al-Khufan [sp] was
registered at the end of 1992, in Zagreb.
In the charge of this very organization was yet another Algerian whose name is
Ad Din Qirban, presently wanted by the FBI in the U.S.
on terrorism charges of attempting to bomb the US Embassy in Rome. According to Mr. Kopriva Spend, the
Political/Religious Commissar of the Jihad Unit named, "Abu Bekir
Sidik" the Bureau for Islamic Calling located in the Balkans could be
defined as:
"Is merely a religious organization whose
goal is to spread Islam. Besides, every religion has its organizations which
are counterparts of the Bureau for Islamic Calling and many religions, when it
is necessary, formed military units for the protection of the people
and the religion. Through the Bureau, we educated our faithful Islamic people
about Islam and its secrets and assisted people in realizing the beauty and
beneficial nature of the Islamic faith. We tried to help them grasp their true
Islamic identity."
Al-Muwafaq was registered in Zagreb
as a branch of another associated organization headquartered in London. It dealt with
charity work between 1992 and 1996. In charge of it was a Tunisian woman, Safik
Iyadi, known to Interpol for "laundering" Kuwaiti dinars
, later detained by Iraq
during its 1990 invasion. Her main duties were to provide support to the TWRA
and infiltrate terrorists from Croatia into Bosnia. There are also direct
indications pointing to certain circles
in the U.S. as to her associates participating
in this terrorist act.
The Saudi Arabia-based Al-Haramain Islamic Foundation is a
private, charitable educational organization dedicated to promotion of Islamic
teachings worldwide. However, an increasingly large number of its funding
derives itself from grants originating from Islamic terrorist sponsoring
countries, from variant individual Muslim benefactors and from certain specific
campaigns, which selectively target Muslim owned business entities worldwide
selectively asking them to donate funds.
The Saudi
Arabia-based Al-Haramain Islamic Foundation is a private, charitable
educational organization dedicated to promotion of Islamic teachings worldwide.
What is interesting is a fact that large sums of money for funding their activities
are derivates of an assortment of
grants originating from countries
sponsoring Islam terrorism . Thus/likewise the money is donated by individual
Muslim benefactors as well as it is
collected from specialy designed campaigns which select and address Muslims
with their own private businesses requesting them to donate fund for an
ultimate cause..
The specific branch offices of Al Haramain located in Somalia
and Bosnia,
are without a doubt linked to provision of finances to terrorism. The Somalia
office of Al-Haramain is linked to Osama bin Laden's al-Qaida network and also
to the Al-Itihaad al-Islamiya (AIAI), a Somali terrorist group. Al-Haramain Somalia
employed AIAI members and provided them salaries through the Al-Barakaat Bank,
which was designated on November 7, 2001 under [E.O. 13224] because of its
activities as a principal source of funding intelligence and monetary transfers
in order to supply assistance to Osama bin Laden. The Bosnian office of
Al-Haramain is also linked to Al-Gama'at Al-Islamiyya, an Egyptian terrorist
group.
Al-Gama'at Al-Islamiyya was designated on November 2nd 2001 and is
signatory to Osama bin Laden's Fatwah dated February 23rd 1998, targeting Americans and
their allies.
Al-Haramain was registered in Zagreb
[1992]. Later its headquarters were relocated to Zenica in Bosnia [2 Lukovo Polje Street]. Its activities in
Bosnia first and foremost focused on providing the : logistical support,
enabling terrorist’s infiltrations from
Croatia into Bosnia, supporting infiltratated terrorists providing necessary
means for their training and financing. Associated to which support these
illegal activities were the specific governments and intelligence services of
the following countries:
- Iran, Afghanistan, Saudi
Arabia, Sudan,
Turkey
(Provided Instructors);
- Iran, Saudi Arabia, Malaysia,
Pakistan, Kuwait (Provided Money);
- Iran, Saudi Arabia, Afghanistan (Provided Al-Qaeda with
Manpower);
-Organization of Islamic Conference (Provided Political
Support from the localation at the United Nations and also from out of many
other International Institutions);
- The governments of Slovenia and Croatia equally gave a green-light
for Al-Qaeda’s terrorists transport and
for the transport of their equipment across their state territories for a mere
monetary percentage approximately between 15-30% of the total value transported
interstate.
The main Islamist agency located in Europe is in Vienna, and is providing Islamists located in and around Bosnia
with logistic and ideological support derived itself from Islamic
fundamentalist circles before, during and after the Civil War named, TWRA.
"Bosnia must become a Muslim state eventually, for if that
did not happen, then the whole war would be senseless and would have been
fought for nothing"
This statement was
completed in 1994 by, Elfatih Ali Hasanein,the
former Head of the Islamic Organization bearing the name of Third World
Relief Agency (TWRA). This Muslim charity, founded in Vienna
[1987] possessed/declared the official goal of encouraging an entire rebirth of
Islam throughout Eastern Europe and then throughout the entire former Soviet Union and CIS. According to the CIA, one of TWRA’s
activities was fundraising for the Muslim Brotherhood in Sudan. The agency was founded by a
El-fatih Hassanein, a member of the ruling Saudi National Islamic Front and his
brother Sukarno Hassanein. Currently the U.S. and other Western countries
have classified the National Islamic Front as a radical Islamist fundamentalist
political organization previously founded by Hasan Abdullah Turabi,
Secretary-General of the Muslim Brotherhood [Another extreme Islamist
Organization]. This organization played a key role in establishment of a network of other Islamic terrorist and/or
extremist organizations.
Mr. Turabi was a professor at Khartoum
Law School,
dedicating his entire career to inquiring into new methods of introducing the Sharia Islamic Law into Sudan
and other Islamic countries. He was also well known for his hot-tempered
rhetoric speaches against secular ideologies. Today Turabi is known to the
world today for his widely public refuge offerings to terrorists. Osama Bin
Laden after he was exiled from Saudi
Arabia. Sudan itself was declared by the United States
a terrorist sponsoring state.
According to the Bosnian Muslim weekly magazine, Dani,[98] El-fatih Hassanein,
member of the Muslim Brotherhood, was once a student of University of
Belgrade (he studied medicine) and was a friend with Islamic
President of Muslim Republic within Bosnia, Alija Izetbegovic since 1970.
Izetbegovic himself was an Islamist scholar then, often visiting many such
close Islamic/Muslim intellectuals back then, when he used to travel to and
from Serbia,Belgrade. In fact, during
his 1983 trial held in Sarajevo,
Izetbegovic confirmed he was a good friend with Mr. El-fatih Hassanein.
Besides, an official cooperation existed once between the
TWRA and former Islamic Bosnian President Izetbegovic and his associated
government. This collaboration begun in late 1992. At this time, TWRA had just
opened branche offices in: Sarajevo, Budapest, Moscow and Istanbul [All key centers
for its later weapons-smuggling activities].
The Bosnian Muslim political wing and the man responsible
for bringing mujahadeens to Bosnia and Herzegovina; Alija Izetbegovic, SDA and
Bosnian Muslim president guaranteed El-fatih Hassanein’s credentials to the Die
Erste Osterreich Bank (Austria), hence enabling him to open an account
there. The Bosnian Muslims used the bank
account to solicit and transit funds designed for arms purchases.
Just about earlier in March 1992, El-fatih Hassanein was
issued a diplomatic passport and became the new [Cultural Attaché appointed to
the Saudi Embassy in Vienna].
This position made possible for him to begin transfer of large sums of money through
Croatia and Slovenia
[he was also able to avoid any legal scrutiny by police via his diplomatic
imunity]. Consequently, in October 1992 the former [Foreign Minister of Bosnia and Herzegovina, Haris Silajdzic] visited
the, Die Erste Osterreich Bank in Vienna, later confirming
the aforementioned activity. Hassanein had at that time, all necessary
diplomatic credentials to financially represent the besieged Bosnia and Herzegovina and then, in
1993, Alija Izetbegovic wrote to that same Austrian bank yet again confirming
that this Sudanese citizen had attained the entire trust of the Islamist
component of Bosnian government at a
time.
The diplomatic operations supporting terrorist begun innocently, undertaking them only then
through using civilian projects serving as mere cover such as both the opening
a poultry farm, a news agency and/or a simple textile factory – in one word he
used the production of anything through which he later could facilitate waging
civil war in Bosnia later. Moreover, both the creation of the Bosnian Muslim
news agency TWRA was another important step he used for dissimilating Islamic
disinformation and Islamic fundamentalist extremist ideology.
At the same time money was also flowing from the states of Iran,
Sudan, Saudi Arabia, Pakistan,
Brunei and Malaysia. One of the donors was
Osama bin Laden himself. Die Erste Osterreich Bank representatives later
claimed that between 1992 and 1995, some $350 million dollars passed through
the hands of the TWRA: $80 million in 1992, $231 in 1993, $39 million in
1994-95 and the whopping sum of $500,000 by August 1996. Most of this money,
according to bank officials was spent on weaponry purchases during the Islamic
ccomcponent of the Bosnian Civil War [1990s]. Additionally, it was also
primarily used to bribe many Croatian and Slovenian official and civilian
authorities as well as many Bosnian Croat citizenry to "look the other
way" so to speak when dealing with those smuggling weaponry into the
"Islamic Portion of the Bosnian Army."
The first remarkably large operation carried out
successfully by the TWRA was in September 1992 when a hired Russian cargo plane
flying from the Sudanese capital, Khartoum flew
into the Maribor
airport carrying what was at a time referred to as "humanitarian
aid."
Nevertheless, it was later discovered that the actual
contents of this plane was over 120 tons of guns, mortars, mines and
ammunition. These weapons were Soviet made and came from an old Soviet military
base. Soon after the discovery of weapons purchase through a Bosnian-Turkish
connection [Which German law enforcement agents later identified as being
affiliated with at least thirty persons]; all ethnic Bosnian Muslim and Turkish
nationals, all participating in this weapons purchase. The weapons were placed
inside warehous in the former portion of East Germany. Hired Russian helicopters
transported part of this weapons shipment to Tuzla
and Zenica while the carrying plane refueled in Split. It is also believed these helicopter
carriers were procured by representatives of the joint Russo-American company
named, Eco-Trends.
The remaining 10,000 rifles, 750,000 rounds, rockets and
other explosives remained for a year at another warehouse located in Maribor. The value of
these weapons is estimated to be at least $10 million dollars. When the weapons
were discovered, it became crustally clear that the TWRA paid for their
warehousing. Since then, the agency has been targeted by anti-terrorist
intelligence observations originating from Western states intelligence
agencies. However, these western anti-terrorist states took no prior steps to
halt any of the aforementioned transport of weapons; the question which remains
is: Why?
TWRA also played a key role in the import of Iranian
weapons, which began in May 1994 through Croatia, with the CIA’s consent.
Then during September 1995, counter-terrorist units from the
Austrian police raided the TWRA offices located in Vienna, seizing several vanloads of
documents. Those documents contained the above-cited facts, and stated that
TWRA had other numerous connections with additional radical Islamic
organizations and individuals with whom
many radical Islamists residing within Bosnia are still connected .
According to the apprehended documents, some members of this network inlcude:
on account of
Sheik Omar Abd-el-Rahman
[radical Imam from Egypt
convicted of organizing the 1993 terrorist attack on the World
Trade Center
in New York. U.S.
judicial authorities found information linking him with the TWRA. In addition,
Austrian counter-terrorist police now possess audio tapes of conversations
taking place one time between Sheik Rahman and TWRA officials in Vienna.
The dominant topic of these conversations was how to sell
video tapes of the Sheik’s messages and sermons in European mosques. U.S. intelligence agents and operatives today
directly link Sheik Omar
Abd-el-Rahman (spiritual leader of “El Muhajedin” unit in Bosnia), Dr. Ayman al-Zawahari
and Osama Bin Laden. Then in mid-January 1996, Islamist leaders
broadcasted many of his Islamist sermons, all of those composed on the eve of
his conviction for terrorism in relation to the World
Trade Center
in New York City.
The sermon emphasized the crucial role of extremist Islamists residing within Bosnia
and their part of the global struggle "for the cause of Islam."
Osama bin Laden
was one of many other TWRA donors, and all worked together through Hassan
Al-Turaby whom had strong ties with Hassanein. Since 1998, he was Head of the
part of Al-Qaeda located within the state of Afghanistan. He was later suspected
of organizing the terrorist attacks against both New York and Washington on
September 11th 2001 in its aftermath during which both the U.S. and its
political ally the U.K. invaded Afghanistan for the explicit purpose of
destroying the "nest" of Al-Qaeda along with Osama bin Laden himself;
25. Key Bosnian
Islamist Al-Qaeda Players
1) Irfan
Ljevakovic [A founder of SDA party also involved in importi of Islamic
terrorists into Bosnia and
Herzegovina under auspices of the
humanitarian work of the TWRA];
2) Alija
Izetbegovic [Connected to above-mentioned El-fatih Hassanein for many
years. He composed a letter to Die Erste Osterreich Bank in 1993 guaranteeing
his honesty. Then, during the Bosnian civil war he allowed a large influx of
Mujahedeen Islamist fighters to join the Bosnian Muslim Army. After the civil
war, many of these men were illegally
granted Bosnian citizenship and were allowed to settle in Bosnia; most reside
today in the village, Bocinja];
3) Hasan Cengic
[A theologian connected to terrorism in Iran since 1983. His father is Halid Cengic a veteran of the 13th Waffen
SS division of World War Two. Hasan Cengic moreover organized the influx of
Mojahedeen fighters into Bosnia
and managed the Visoko supply base. He was later identified as the person
through whom the TWRA sent weapons into Bosnia, starting in 1992, as well as a
member of the TWRA’s governing board];
4) Dzemal Merdan [Dedicated his life to the teachings of
the Iranian Ayatollah Khomeini; he was also a key liaison to many foreign
mojahedeen];
5) Husein Zivalj [A former Bosnian Ambassador appointed
to the U.N., who after serving as Deputy Foreign Minister and former Bosnian
Ambassador to Austria, was given a position on the TWRA governing board. He was
present in New York
during the terrorist attack on September
11th 2001 and then, two
months later, resigned from his diplomatic posts at the New York United Nations
Mission of Bosnia. It is important to emphasise that his resignation came only
after several months of service on diplomatic duty];
6) Faris Nanic [Once a prominent member of the SDA
political party in Zagreb and one time advisor
to former Islamic President of Islamic component of Bosnia, Alija Izetbegovic];
7) Salim Sabic
[Once prominent member of the SDA and once Head of the Vienna branch of
International Associations for Aid to Muslims of Bosnia and Herzegovina once
based in Zagreb];
8) Dervis Djurdjevic [Once a
prominent member of the SDA, he was convicted of terrorist activities in 1983
and later sentenced to five years imprisonment; also he was an associate of
El-fatih Hassanein and also was a one time member of the TWRA governing board];
Despite much evidence gathered by the Austrian
counter-terrorist police who was more than sufficient to detain its employees
and to bar its further operations, TWRA continued to operate until 1996.
Between 1995 and 1996, some $350,000 was transferr through it. El-fatih
Hassanein left Austria for Istanbul in 1994 after he
was notify that an investigation into his former gunrunning and money
laundering operations was open. He remained in close contact with Alija
Izetbegovic thereafter decorating him in August 1996 for his so-called
humanitarian efforts undertaken by him within Bosnia. Both men met privately in Istanbul and then in Sarajevo
at which time Hassanein took visi upon Izetbegovic’s invitation.
According to intelligence information, Hassanein also
visited Macedonia
being actively engag with aiding the efforts of Albanian terrorists active in
Kosovo. IT has also been discover that later he traveled through Macedonia
traveling inide a NATO vehicle with French markings while carrying a false
passport. Hassanein was one of the key organizers of the Albanian terrorist
organization named [UCK] whose training camps were located in: Bajram Curri,
Tropoja and Kukes.
The Macedonian security service classified him as Al-Qaeda’s
leader for the entirety of southeastern Europe.
According to the same source, Saudi citizen Umar Alvadi [sp] is his point man
insofar as Macedonia.
Furthermore, the identical intelligence source also
confirmed the most important player in this entire gun-running chain was an
Austrian arms dealer named Dieter Hoffman not long prior employed by, El-fatih
Hassanein. Insofar as international arms dealers’ arenas, Hoffman has a wide
reputation for being a specialist able to easily procure both airplanes and
helicopters capable of transporting weapons to destinations determined by his
customers. Several times Hoffman was even contacted by many high ranking KGB
[now FSB Officials] for purchases of airplanes and helicopters. He was
particularly interested in engaging transportation of helicopters and
anti-aircraft systems known as, "pins".
Within only two years he had his own contracting company known as the,
"Flying Tigers," who transported several hundred tons of war
materials into Bosnia.
One of their renown Routes for their airlifts was: Khartoum
(for loading), Maribor (for landing and
unloading), and then to Jablanica via Split
and the Neretva valley either by helicopter or truck.
The Iranian intelligence also played a key role in the
military training of both the Al-Qaeda’s global terrorists as well as training
for the Islamic component of the "Bosnian Army." Iran has recently also been classified by the U.S. government as a state sponsoring terrorism
[Hamas, Hezbollah, Islamic Jihad, and also both the Refah party in Turkey and radical fundamentalists in both Algeria and Egypt]. The Clinton Administration
remained unwavering on the path it had chosen in claiming to be committed to
finding a peaceful solution to the Civil Wars that once raged within Bosnia and Herzegovina.
However, in reality the Clinton Administration was genuinely unwavering in its
being totally committed in forcing only a Muslim victory insofar as the entire Bosnia
and Herzegovinan civil wars.
The very essence of this victory lied in the Clinton’s
strategy of only empowering the Islamic Sarajevo leadership which, at the very
best enjoyed only about twenty percent support and recognition in a country
[Bosnia and Herzegovina] where more than two-third of the population is
Christian and adamantly opposed to living under any resemblance of an Islamic
run state. With full knowledge of these facts regarding Iranian rule and its
role as well in the "Islamization and radicalization" of Bosnia’s
Muslim fundamentalist, Bill Clinton’s full administration always managed to
look the other way while showing their baised support for the Islamists only during
the war itself.
Then just between 1992 and the end of 1995, aid flowed into
to help "fellow Muslim brothers" in Bosnia which originated from Iran
which sent the 7th Revolutionary Guards (Pasdaran Brigade) some 2000 men,
incorporating into the Bosnian Muslim Army.
Based in Zenica, the Iranian brigade trained local cadres,
as well as participated in fierce fighting on all fronts. In addition to this
force, Iran
also sent some 400 officers of the Pasdaran intelligence and the VEVAK secret
service work with the nascent Bosnian Muslim intelligence and other terrorist
groups. Some spies worked through the Iranian charities, mostly registered in Zagreb. Mohammed Dzevad
Azayes, a high-ranking diplomat at the Iranian Embassy in Zagreb, was in charge of coordinating the intelligence
and terrorist operations under the guise of "charity" work.
[1] Katzman, Kenneth Cited from
CRS-Report for Congress entitled
Terrorism: Near Eastern Groups and State Sponsors, (September 10th 2001).
[2] Cited from, VOX:The herald
of "The World of Perpetual Darkness", IV Reich coming-Wilkomen!
(October 1991), pamphlet discussing, "What will happen to Serbs
in the Islamic Republic of Bosnia Herzegovina," pp. 9.
[3] Some Muslim charitable
organizations are known operating fronts for Al-Qaeda’s terrorism and its
associated guerrilla operations in the neighboring Yugoslav region of Kosovo.
This past June 2001, the United States
assisted capturing important members of Egypt's Islamic Jihad – An
Islamicist group with clear ties with bin Laden. United States officials said that
any future attempts to bomb the United States Embassy in Albania- Tirana was
thwarted this month because of these arrests. The Islamic Jihad leader, a
Mr. Ayman Zawahri, a close associate of
bin Laden warned earlier this year of Al-Qaeda actively planning a retaliation
attempt for extraditing many of his closest operatives to Guatemala Bay-Cuba.
[4] Cited from the State
Department Fact sheet: Osama bin Ladin: Islamic Extremist Financier, (August
1996).
[5] Shari
a Law is the Islamic system of norms and regulation based on their religious
book, The Koran.
[6] Only both President’s
Bosnian Muslim President Izetbegovic and Iran’s Ayatollah Khomeini, out of all
the official Head’s of State formally visiting Turkey, only these two men refused
to pay last respects at the grave of Ataturk - for them he was traitor of
fundamentalist Muslim principles
[7]The Prinz Eugen SS linked up with its sister division, the
Bosnian Muslim 13th Waffen Gebirgs Division der SS "Handzar"
(Handschar) , and also along with the remnants of the Bosnian Muslim 23rd
Waffen Gebirgs Division der SS "Kama and the 2lst Waffen Gebirgs Division
der SS "Skanderbeg" (Albanische No.1) which was comprised of
Albanians (Shqiptari) from Kosovo-Metohija.
[8] Cited from a recent copy of
The Orthodox Word entitled, Matyered Serbia (No date known).
SARAJEVO,
Nov 10, 1999 -- (Agence France Presse) Russian Foreign Minister Igor Ivanov
told the Bosnian government nearly a month ago that Russia had information
about terrorists being trained in Bosnia before being sent on to the breakaway
republic of Chechnya, the Bosnian foreign ministry said Wednesday. "During
talks (with Bosnian foreign minister Jadranko Prlic) ... Ivanov said Russia had unconfirmed information on terrorists
being trained in Bosnia ...
Some of them have been sent to battlefields in Chechnya", the statement said.
Exclusive. Analysis. By Gregory R. Copley, Editor, GIS, with
input from GIS stations in the Balkans September 17, 2003
[28] Sennott Charles M. and
Cullen, Kevin, The Globe Staff (9/16/2001).
[29] A network monitoring
telecommunications, founded and controlled by the intelligence agencies NSA
(US), GCSB (New Zealand), CSE (Canada), GCHQ (UK) and DSD (Australia), and the
UKUSA association (in a joint effort to monitor electronic communications
established by the intelligence services of the US, UK and Australia in
1947). Since the 1980s
"Echelon" was used for global monitoring of telephone, teletype and
also of telefax communications as well as email using certain communication satellites.
"Echelon" also monitors and intercepts diplomatic communications on
shortwave frequencies. Especially vulnerable to "Echelon’s"
monitoring are satellites "Inmarsat" and "Intelsat".
[30] In 1996 bin Laden issued a
"Fatwah," a religious ruling urging Muslims worldwide to kill United States troops stationed within Saudi Arabia and Somalia. A second fatwah in 1998
called for attacks on all and any American civilians.
[31] Uninted States Department
of State’s International information’ program (30 April 2002).
[32] Mujahedeen-e-Khalq (Iranian rebels)
[33] BBC Saturday, 20 October,
2001, Bin Laden 'received UN cash'
Consolidation of
listed persons as defined in the UN suppression of terrorism regulations. Part
A – Individuals, April 2002
BBC Monitoring, February
13, 2003
Bosnian Financial Police
documentation, August 2002, Ref : FP – 415-414-01/02
Bosnian Financial Police
documentation, August 2002, Ref : FP – 415-414-01/02
Vakufska Banka, Official
Registry, 2001
Vakufska Banka Annual
Report 2000 & 2001
Report On Illegal Financial Activities And Terrorism
Financing On The Territory Of The Federation Of Bosnia
I Herzegovina
Part I/I/Abihbq – 08/2003 By Jean-Charles Brisard, Lead Investigator, 911
Lawsuit. Page 1-4.
Testimony of Matthew Epstein with Evan Kohlmann before the
House Committee on Financial Services Subcommittee on Oversight and
Investigations "Progress Since 9/11: The Effectiveness of U.S.
Anti-Terrorist Financing Efforts” Arabian Gulf Financial Sponsorship of
Al-Qaida via U.S.- Based Banks, Corporations and Charities, March 11, 2003.
Page 13.
Institute for Study and Documentation. “The Balkan War.”
Video produced by the Committee for Islamic Benevolence, Saudi Arabia
(Lajnat al-Birr al-Islamiyya).
Sworn affidavit of FBI Special Agent Robert Walker. United States of America
v. Benevolence International Foundation, Inc. April 29, 2002. District of
Illinois, Eastern Division. Case number: 02CR0414. Page 29.
“Government’s Evidentiary Proffer Supporting the
Admissibility of Co-Conspirator Statements.” United States of America v. Enaam
M. Arnaout. United States
District Court Northern District of Illinois, Eastern Division. Case #: 02 CR
892. January 31, 2003. Page 57.
“Government’s
Evidentiary Proffer Supporting the Admissibility of Co-Conspirator Statements.”
United States of America
v. Enaam M. Arnaout. United
States District Court Northern District of
Illinois, Eastern Division. Case #: 02 CR 892. January 31, 2003. Pages 67-69.
Testimony
of Matthew Epstein with Evan Kohlmann before the House Committee on Financial
Services Subcommittee on Oversight and Investigations "Progress Since
9/11: The Effectiveness of U.S. Anti-Terrorist Financing Efforts” Arabian Gulf
Financial Sponsorship of Al-Qaida via U.S.- Based Banks, Corporations and
Charities, March 11, 2003. Page 17-18.
[55] A high-ranking Bosnian
government official, also speaking on condition of anonymity, confirmed the
findings. The material included photos of targets of past terror attacks -- the
World Trade
Center, the Pentagon, the USS Cole and
the U.S. embassies in Kenya and Tanzania, the American official
said. The pictures showed the targets both before and after the attacks. The
officials did not say which buildings were marked on the Washington maps (however).
[56] Cited from Centre for Peace
in the Balkans, An Analysis dated (March 2002).
[57] Ms.Nadja Dizdarevic is an
ethnic Bosnian Muslim woman. Mr.Boudella obtained a Bosnian passport after
marring Ms. Nadja. This is one of the
easiest manner which is used by
Islamic fundamentalist to obtain Bosnian passports (ie., marriages to Bosnian
locals).
[58] June 5th 2002, Chicago Tribune, Gienger,
Viola, Guantanamo Detainee was Charity Worker."
[59] AP –FBI raided two Muslim
charity groups (No Date Known).
[60] Arnaut is a surname common
in Albania and also in
Kosovo, not in Syria
as some interpreted. This clearly
indicates that Arnaut’s ethnic origins are as mentioned above and were not
originally Syrian.
[61] Funds means financial assets
and economic benefits of any kind, including (but not limited to) gold coin,
gold bullion, cash, chouse, claims on money, drafts, money orders, and other
payment instruments: deposits with financial institutions or other entities,
balances on accounts, debts and debt obligations: securities and debt
instruments (including stocks and shares, certificates representing securities,
bonds, notes, warrants, debentures, debenture stock and derivatives contracts);
interest, dividends or other income on value accruing from or generated by
assets; credit, rights of set-off, guarantees, performance bonds or other
financial commitments; letter of credit, bills of lading, bills of sale;
documents evidencing an interest in funds or financial resources, and any other
instrument of exporting financing – publish by the Custom & Excise Division
of Isle of Man Treasury, November 2001;
Mehdi, Anisa. “CATCH THE SPIRIT: PROGRAM #93-23 (BOSNIA).” 1.5
hour VHS videocassette produced by the United Methodist Church featuring Saffet
Abid Catovic, Rev. Samuel B. Phillips, Stephen W. Walker, and Kathleen M.
Pratt. UMCom; ©1993.
Individual Hearing of Mazen Al-Najjar and Fedaa Al-Najjar.United States Immigration
Court; Orlando,
Florida.Judge Dan Dowell presiding.October 8, 1996. Page 858.
Individual Hearing of Mazen Al-Najjar and Fedaa Al-Najjar.United States Immigration
Court; Orlando, Florida.Judge Dan Dowell
presiding. October 8, 1996. Page 829.
Individual Hearing of Mazen Al-Najjar and Fedaa Al-Najjar.United States Immigration
Court; Orlando, Florida.Judge Dan Dowell
presiding. October 8, 1996. Pages 830-831.
“Jihad: The Forgotten Duty, by Br. Siddig Ali, and Jihad in
Kashmir and Bosnia.”
Islamic Educational Video Series from The International Institute of Islamic
Research [Director: Shaykh Zahiruddin Shafi]. P.O. Box 1653, Burlington,
NJ 08016.
(609)387-5070.
Iqbal, Sameera. “Seeking the Love of Allah.” Al-Nasihah.
The newsletter of the Islamic Society of Rutgers University. Vol. 1; Issue 4.
November/December 2000. Page 12.
“Re: United
States v. Omar Ahmad Ali Abdel Rahman, et
al.” List of 173 possible co-conspirators submitted by Mary Jo White. February
5, 1995.
Bosnian Intelligence Memo,
English & Bosnian version, 2002
BH Days, weekly, Sarajevo, 22/11/02
Report of Bosnia
Herzegovina to the Counter-Terrorism Committee, UN Security Council, S 2001 /
1313, December 31, 2001
A 53-30, A16-1, Spanish
Procedure.
Bosnian Intelligence Memo,
English & Bosnian version, 2002
Bankers Almanac, 2000; Al
Baraka Investment and Development (ABID), 2002
Report On Illegal Financial
Activities And Terrorism Financing On The Territory Of The Federation Of Bosnia I Herzegovina Part I/I/Abihbq –
08/2003 By Jean-Charles Brisard, Lead Investigator, 911 Lawsuit. Page 8-10.
According to Jane’s
information, International Policy Institute for Counter –terrorism, existence
of five main committees is known for
sure. Within the Bosnian terrorist model it is necessary to add another two
committees as it is like in this study;
Velko Miloev: “Salata ot
gluharceta, Bosna mezdu dve voyni,” Sofia,
1999, pp.79-80
See the testimony of Matthew
Epstein and Evan Colhman before the House Committee on Financial Services,
Subcommittee on Oversight and Investigation: “Progress since September 11,
2001: US achievements in efforts to finance counter-terrorism; funding of
Al-Qaeda by Arabian Gulf countries through US-based banks, corporations, and
charities”; March 11, 2003
[88] One specific Mujaheddin
commander was Tunisian, Karaj Kamel bin Ali who is also called, Abu Hamza. This man had also resided within Bosnian,
raised his family in Bosnia,
and was protected by Bosnian citizenship.
[89] Mr.Munib Zahiragic was
arrested on March 21st 2002 in Bosnia
under charges of conspiracy. Mr.Zahiragic was another high ranking Bosnian
political official of AID. Before he
became Director of the Benevolence International Foundation [Bosnian Offices]
his boss was a certain Mr. Mr.Arnaut, President of BIF Charities which was then
based in Chicago, Illinois
[USA]
and was another well known Osama bin Laden associate.
[91] According to the Muslim understanding/comprehension
Umma is the Global Islamic state comprised of only the Muslim believers
residing worldwide.
[92] The word
"shaheed" according to Muslims is an Islamic suicide
fighter/terrorist willing to die for both Allah and the overarching goal of the
Jihad [religious war].
[93] The Global Medical Relief
Found is currently registered at the present Bosnian Mission to the United
Nations on following address: 866 United Nations Plaza, Suit 585, New York, NY
10017. This is gross
violation of Vienna Convention.
[94] The large amount of Kuwait
dinars was sent to Bosnian Muslim (4 billions OKD-Old Kuwaiti dinars) was rececntly cancelled by the current
Kuwaiti Government because after the Iraqi sponsored aggression, this large amount
of money was stolen from te National Bank of Kuwait. There is great suspicion
that the Iraqi secret service in cooperation with another yet to be discovered
Islamic secret service originating from within another Muslim state delivered
the above mentioned money into Bosnia.
Today, according to some source, the OKD possesses approximately 4 billions
located inside an unknown safe deposit house within Switzerland.
[95] Cited from the Office of
Public Affaires for Immediate release, March 11th 2002 PO-1087 Fact Sheet.
[96] Third World Relief Agency.
[97] APIS’s quoteation on the
Presence of Al-Qaeda in the Balkan’s.
[98] Dani: No. 122 dated
(October 1st 1999), written by Nijaz Dzafic.
[99] Sheik Omar Abd El Rahman is
now imprisoned in the United States because of his connections to the World
Trade Center bombing in New York City; [99] year old,
Al-Zawahiri became active in militant Islam in his youth. When he was fifteen
he was arrested due to his membership in the Muslim Brotherhood seeking removal
of all western foreign influences away from Egypt. Al-Zawahiri graduated from
medical school in 1974 and during the 1970s he joined the Egyptian Islamist
movement. He was enprisoned and tortured for three years because of his
involvement with the assassination of former Egyptian President, Anwar Sadat. After his release to freedom, he went to Saudi Arabia and from there to Pakistan. He finally moved to Afghanistan
where he became Osama bin Laden's personal physician and adviser of vital
importance. Al-Zawahiri is further
suspected of helping the organization of
the 1997 massacre that took lifes of sixty-seven foreign tourists at Luxor
and was indicted by the U.S.
in relation to the 1998 bombings of two U.S.
embassies in Africa (Kenya
& Tanzania).
He is also suspected of involvement in another series of assassinations and
bombings against Egyptian targets and he was later sentenced to death by an
Egyptian court. Al-Zawahiri is believed to have helped organize the September
11th 2001, attacks on the World
Trade Center
and Pentagon. The U.S. has
offered a $25 million reward for Al-Zawahiri who is still at liberty and who
was last seen in Afghanistan.
[101] The most wanted terrorist in
the World whose aliases are: Osama Bin Muhammad Bin Ladin, Shaykh Usama Bin
Ladin, the Prince, the Emir, Abu Abdallah, Mujahid Shaykh, Hajj and the
Director.
[102] The system known as
"pin" is light handed weaponry left over from the former Soviet
systems which was originally created to destroy objects in air up to 3,5
km..