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Weapons of Mass Destruction (WMD)

Washington File

17 April 2003

Ashcroft Reports Successes of Justice's Iraqi Task Force

(Attorney general cites cooperation of Iraqis in U.S.) (2020)
The cooperation of thousands of Iraqis in the United States has been
crucial to U.S. Department of Justice efforts to secure and safeguard
the country, according to Attorney General John Ashcroft.
At a press conference April 17, Ashcroft said an FBI-focused Iraqi
Task Force Plan was established in addition to an integrated security
framework after the terrorist attacks of September 11, 2001. It was
designed to gather intelligence from Iraqis in the United States,
eliminate the presence of the Iraqi intelligence service in the United
States, and disrupt potential attacks by other terrorists, Ashcroft
said.
The task force conducted almost 10,000 voluntary interviews with
Iraqis in the United States, Ashcroft said, in order to get
counterterrorism information and intelligence data. The interviews
also were used to collect information on threats toward Iraqis in the
United States, he said. As a result, 36 new cases were added to the
Justice Department's Civil Rights division's post-September 11
Backlash Discrimination Initiative, he said.
In addition, Ashcroft said five Iraqi officials with diplomatic status
were expelled from the United States, and another individual was
arrested and charged with acting as an agent of Iraqi intelligence.
Furthermore, Ashcroft said, "Using all the tools at our disposal,
including provisions of the USA PATRIOT Act, we have brought charges
against 21 individuals as a result of our stepped-up efforts in the
time period before and during the conflict with Iraq." Also, he said,
the Justice Department accepted guilty pleas from four persons who are
cooperating as part of their plea agreements. One pleaded guilty to
providing goods and services to Afghanistan's Taliban regime. Two
others pleaded guilty to providing material support to the al-Qaeda
terrorist group. Another other pleaded guilty to multiple criminal
charges.
"The Justice Department's efforts leading up to, and during, the Iraqi
conflict should send a clear message to the American people and others
that we will not tolerate those who would do our nation harm,"
Ashcroft said.
The text of Ashcroft's prepared remarks follows:
(begin text)
U.S. Department of Justice
Prepared Remarks of Attorney General John Ashcroft
Success and Strategies in the Effort to Liberate Iraq
April 17, 2003
(Note: The Attorney General often deviates from prepared remarks.)
Good afternoon. As President Bush said, "These are good days in the
history of freedom." The victories in Iraq have been achieved with a
most impressive and humane military campaign, thanks to the leadership
of President Bush, our coalition partners, General Tommy Franks, his
staff and our brave men and women in uniform.
For decades, a fortunate few Iraqis have escaped the reign of Saddam
Hussein's tyranny and fear to find freedom in the United States. These
Iraqis, who tasted liberty here, have longed for the liberation of
their native land. During the past few weeks, Iraqis in the U.S. have
become our unheralded partners in Operation Iraqi Freedom. America is
honored by their sacrifices and the risks they have endured to help
liberate Iraq.
Today, America celebrates with the Iraqi people as they experience
their first breaths of freedom, and who, for the first time in a
generation, can look forward to a future free of fear and tyranny.
We know that danger still exists and that there is still much work to
be done. Many challenges lay ahead, both overseas and at home.
The Justice Department's Iraq-related terrorism prevention efforts
included planning for the possibility of intensified domestic threats
during conflict with Iraq. Last spring, as a contingency plan, the FBI
developed the action plan to address any related threats that we might
face during any possible elevation of military operation.
History taught us from Operation Desert Storm that Iraq had a plan to
use intelligence officers to infiltrate the U.S. in 1991 to carry out
terror. The Iraqi Intelligence Service played a role in terrorist
operations, including the attempted assassination of President George
H. W. Bush, and other attempts around the world. These Iraqi
intelligence officials endangered both our nation and the Iraqis who
had fled Iraq to start a new life here, free of Saddam Hussein's
oppression and terror.
As this conflict escalated, we heard Usama bin Laden speak in a
videotape released on February 11, saying, and I quote, "We stress the
importance of the martyrdom operations against the enemy -- operations
that inflicted harm on the United States and Israel that have been
unprecedented in their history, thanks to Almighty God." Bin Laden
also said, "Regardless of the removal or the survival of the socialist
party or Saddam, Muslims in general and the Iraqis in particular must
brace themselves for jihad against this unjust campaign and acquire
ammunition and weapons."
An FBI-focused Justice Department Iraqi Task Force plan was put in
place, in addition to the integrated prevention security framework
established after the September 11th attacks. The Iraqi Task Force
Plan consisted of a three-pronged strategy to: gather intelligence
from Iraqi people, eliminate the Iraqi Intelligence Service's presence
in the United States, and to disrupt potential attacks by other
terrorists.
First, to identify threats to America and to assist our forces
overseas, the FBI gathered intelligence on Iraq in the U.S. and
abroad:
The Iraqi Task Force conducted nearly 10,000 voluntary interviews with
U.S.-based Iraqis to obtain counter-terrorism information and
intelligence data, as well as to identify backlash threats to Iraqis
in the United States.
Director Mueller will provide greater detail on the interview process,
but I would add that the cooperation of the Iraqi-American people was
essential to our efforts to secure and safeguard our nation at this
critical time. The Department of Justice greatly appreciates the
assistance and cooperation of the Iraqi community here in the United
States.
Efforts to reach out to this community are part of an overall strategy
the Department has in place to work with the broader Arab and Muslim
communities across the country to ensure their rights are respected
and protected.
The FBI took care to ask those they interviewed if they were aware of
any backlash discrimination or hate crimes -- and the Civil Rights
Division here in the Justice Department has opened 36 new cases into
incidents as a result. Other activities we have taken include:
The Civil Rights Division established a post-September 11th Backlash
Discrimination Initiative within the Civil Rights Division's National
Origin Working Group;
Approximately 400 incidents of backlash discrimination have been
investigated since September 2001 by the Civil Rights Division, FBI,
and United States' Attorneys' offices;
The Justice Department has contributed to approximately 100 backlash
prosecutions in federal, state and local courts; and,
The Justice Department's Community Relations Service held more than
250 town and community meetings and forums on backlash issues, and
developed best practices for law enforcement to prevent and respond to
hate incidents against Arab-Americans, Muslims, and Sikhs.
Second, the Justice Department moved aggressively to expel or arrest
all known Iraqi Intelligence officials within the U.S. including:
Five Iraqi officials with diplomatic status were declared persona non
grata and expelled from the country;
One individual was arrested and charged with acting as an agent of the
Iraqi Intelligence Service. On April 14th, Raed Rokan Al-Anbuke, the
son of a former Iraqi diplomat, was charged with working in New York
as an agent of the Iraqi Intelligence Service, the foreign
intelligence arm of the Iraq government. The complaint alleges that
Al-Anbuke worked under the direction of the Iraqi Intelligence
Service.
The Justice Department has taken action now against all known
officials of the Iraqi Intelligence Service.
Third, the Justice Department aggressively countered potential
counter-terrorism threats during the Iraqi conflict: Using all of the
tools at our disposal, including provisions of the USA PATRIOT Act, we
have brought charges against 21 individuals as a result of our
stepped-up efforts in the time period before and during the conflict
with Iraq. Some of these include:
On March 26, Haroon Rashid, Irfam Kamran, Sajjad Nasser, Chris Marie
Warren, Abdul Qayyum, and Saima Saima were charged in the District of
Colorado with making various false statements in order to obtain a
visa permitting Imran Khan, Qayyum's nephew, to immigrate to the
United States and otherwise cover up his illegal presence in the
United States. Evidence proffered at the detention hearing included
that Kamran and Nasser allegedly said to a cooperating source that
they supported the Taliban, Al-Qaeda, jihad and were awaiting a signal
that would cause them to harm U.S. interests. Evidence also included
that Nasser admitted attending a terrorist training camp on the
Pakistan/Afghanistan border in August 2001. Rashid allegedly attended
a terrorist training camp in Pakistan and went to Afghanistan after
September 11, 2001, where he fought for the Taliban and Al Qaeda.
On March 26, Maitham al Samar and his brother Qassim Abdulla Jaber al
Samer were indicted for allegedly operating an unlicensed money
transmitting business by transmitting millions of dollars to Iraq,
Kuwait and Jordan.
On March 25, Mazin al Saeed was detained in connection with charges
that he allegedly operated an unlicensed money transmitting business.
Al Saeed, an Iraqi native who recently became a naturalized U.S.
citizen, allegedly collected money from various Iraqis in Northern
Indiana for transmittal to Maitham al Samar in Denver, who then
allegedly sent the money to the Middle East.
On February 26th, four individuals were indicted for engaging in
illegal financial transfers to persons in Iraq through an organization
called "Help the Needy." According to the indictment, from
approximately 1994 through the present, the defendants allegedly
conspired to violate the law by soliciting contributions from people
in the U.S., depositing the funds in accounts in New York, and then
laundering over ¤2.7 million to sources in Iraq through accounts
maintained in the Jordan Islamic Bank in Amman. On April 9, a
superseding 20-count indictment was filed adding tax charges in this
case; and,
February 26th, University of Idaho graduate student Sami Omar
Al-Hussayen, a citizen of Saudi Arabia, was indicted on charges of
fraudulently obtaining student visas and making false statements on
visa applications. According to the 11-count indictment, Al-Hussayen
received and renewed student visas to pursue computer studies at the
University of Idaho, certifying that his requested U.S. entry and
presence was solely for graduate studies. The indictment alleges that
from October 1998 through the present, Al-Hussayen routed thousands of
dollars he received from overseas sources to the Michigan-based
Islamic Assembly of North America (IANA), and provided computer
expertise and website services to IANA.
The indictment alleges some websites promoted terrorism through
suicide bombings and using airplanes as weapons. According to evidence
proffered at the bond hearing, Al-Hussayen also posted statements and
proclamations of two radical sheiks, who had ties to Usama bin Laden
and advocated violence and terrorist activities against the United
States, on these websites.
Also, during this time, the Justice Department took guilty pleas from
four individuals who are providing cooperation to the United States as
part of their plea agreements.
Earnest James Ujaama in Seattle pleaded guilty to providing goods and
services to the Taliban;
Two additional defendants in the Buffalo cell case pleaded guilty for
providing material support to Al Qaeda; and
Youssef Hmimssa pleaded guilty to multiple criminal charges, and is
currently cooperating in the Detroit cell case.
Such cooperation is a critical tool for our war on terrorism.
The Justice Department's efforts leading up to, and during, the Iraqi
conflict should send a clear message to the American people and
others, that we will not tolerate those who would do our nation harm.
It is a credit to our new investigative tools -- carefully targeted
and utilized -- as well as the hard work of the law enforcement
community, our intelligence agencies and a cooperative public, that we
have not suffered another major terrorist attack in this country since
September 11th.
But we know that a significant terrorist threat persists and we all
must remain ever vigilant.
Thank you.
(end text)
(Distributed by the Office of International Information Programs, U.S.
Department of State. Web site: http://usinfo.state.gov)



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