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To: iwar@onelist.com (Information Warfare Mailing List)
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Date: Wed, 17 Oct 2001 18:23:18 -0700 (PDT)
Reply-To: iwar@yahoogroups.com
Subject: [iwar] [fc:ANSIR.E-Mail.-.Message.from.the.FBI.Counterterrorism.Division,]
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ANSIR E-Mail - Message from the FBI Counterterrorism Division,
Washington, D.C.
National Threat Warning System--terrorist threat advisory update;
attacks on World Trade Center and Pentagon-- Upcoming sentencing in
Al-Qaeda/East African Embassy trials (United States v. Usama Bin
Laden).
Four Al-Qaeda terrorists who were convicted in May of this year for
their involvement in a conspiracy that resulted in the bombings of two
U.S. Embassies in East Africa in 1998 are scheduled to be sentenced in
the Southern District of New York tomorrow (Thursday, 10/18/01).
Mohamed Rashed Daoud Al-Owhali and Khalfan Khamis Mohamed are facing
mandatory life sentences. The other two individuals, Wadih El-Hage and
Mohamed Sadeek Odeh, have exceeded the guidelines for life sentences and
also face what, in effect, will be life prison terms.
Sentencing for Mohamed Rashed Daoud Al-Owhali was originally scheduled
for 09/12/01; sentencing for the other three individuals was set to take
place on 09/19/01. Sentencing for all four was postponed, however, in
the aftermath of the 09/11/01 terrorist attacks on the World Trade
Center and the Pentagon. The sentencings have been combined and will
take place tomorrow. The sentencing date is a matter of public record.
The FBI possesses no new threat information regarding the sentencings.
Recipients should be aware, however, that Usama Bin Laden has stated
publicly, as late as June 2001, that, along with a list of other
demands, he demands the release of Al-Owhali. Two other defendants,
Mohamed Sulieman Al-Nalfi and Mamdouh Mahmud Salim {also known as Abu
Hajer Al-Iraqi}, are being held in the New York, awaiting trial.
Al-Nalfi was arrested in November 2000, too late to be included in the
first trial. Salim was severed from the original group of defendants
and charged with attempted murder after allegedly assaulting a
Corrections Officer in October 2000. Khalfan Kamis Mohamed was
implicated in this matter, but was not charged.
Recipients are reminded that three additional defendants in this case,
Khalid Al-Fawwaz, Ibrahim Eidarous, and Adel Abdel Bary, are in custody
in the United Kingdom, awaiting extradition to the United States. It is
expected that their appeals will be exhausted by December 2001, at which
time they will be delivered to the Southern District of New York for
trial.
There remains a large group of fugitives in this case. It is believed
that most of these individuals are in Afghanistan with Bin Laden. All
of these fugitives have been included in the FBI's new "most wanted
terrorists" list.
This FBI Awareness of National Security Issues and Response (ANSIR)
communication is intended for corporate security professionals and
others who have requested to receive unclassified national security
advisories. Individuals who wish to become direct recipients of FBI
ANSIR communications should provide business card information, i.e.
company name, address, phone, fax, etc., to <a
href="mailto:ansir@leo.gov?Subject=Re:%20(ai)%20ANSIR%20E-Mail%20-%20Message%20from%20the%20FBI%20Counterterrorism%20Division,%20%20Washington,%20D.C.%2526In-Reply-To=%2526lt;3BCD9416.B8F88F68@speconsult.com">ansir@leo.gov</a>
for processing, with a brief description of the product and/or service
provided by your organization.
Or you may provide this information directly to me if your
organizationis located in Washington, DC or Northern Virginia.
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This archive was generated by hypermail 2.1.2 : 2001-12-31 20:59:55 PST