http://www.latimes.com/news/nationworld/world/la-fg-vanished3mar03.story

March 3, 2005


Missing Imam's Trail Said to Lead From Italy to CIA

�  Prosecutors in Milan are investigating whether an Egyptian-born
suspected militant was spirited away by the U.S. using a disputed tactic.

have had ties to Al Qaeda militants and other networks in Europe.

News of Spataro's investigation into the Abu Omar case first broke in
Italian newspapers, and prompted a protest last week in the Italian
parliament by opposition politicians who demanded to know what the
government knew about the operation. 

Several said that if the reports of a kidnapping on the streets of
Milan proved true, the incident would represent a serious breach of
international law. "We are not a banana republic," said Marco Minniti
of the Democrats of the Left Party.

"I want to know if Italy is involved in the outsourcing of torture,"
said Sen. Tana de Zulueta.

Italian media have cited a witness who says that on Feb. 17, 2003, Abu
Omar was walking to Viale Jenner Mosque in Milan when a group of men
surrounded him, bundled him into a minivan and sped away. 

The busy mosque, a converted garage on a main street, was once labeled
by U.S. officials as the principal Al Qaeda logistics center in
Europe. To this day, it is under heavy police surveillance and its
members � primarily Middle Easterners and North Africans � are
considered hostile to outsiders. 

Clues in Disappearance

At the time, Italian authorities suspected Abu Omar of helping to
build a terrorist network in Europe, of recruiting jihadist volunteers
for Iraq and of possibly plotting a bombing. Prosecutors were seeking
evidence to indict him when he vanished.

A U.S. counter-terrorism official, speaking on condition of anonymity,
said Wednesday that Abu Omar was "considered a veteran jihadist" who
had fought in Bosnia-Herzegovina and Afghanistan. After Omar arrived
in Italy in 2001, the official said, "he supported other jihadists" by
providing training, and "is suspected of involvement in planning
terrorist activities." 

Fifteen months after disappearing in 2003, Abu Omar, who said he had
been released by Egyptian authorities, telephoned his wife and friends
in Milan and told them what had happened, Italian newspapers reported,
citing prosecutors' wiretaps of the conversations. He said he had been
blindfolded, driven to a military base, then flown to Egypt, where he
was tortured. He was taken back into custody by Egyptian authorities
shortly after the release, the reports said.

Italian newspapers say that up to 15 men, at least some of them CIA
agents, are implicated in the alleged kidnapping. Italy's leading
newspaper, Corriere della Sera, reported that the prosecution was
focusing on Aviano Air Base after cellphone records showed that one of
the suspected captors, allegedly en route with Abu Omar, called the
facility. 

A U.S. official familiar with Spataro's inquiry said the prosecutor
had asked for records of vehicular and airplane traffic in and out of
the base. That presumably would allow him to track the alleged
transport of Abu Omar to the base and then his flight onward. 

The Aviano base is a main component of the United States' North
Atlantic Treaty Organization operations in Europe. It is run jointly
by the U.S. and Italian air forces and has an estimated 4,200 troops
and 1,000 U.S. and Italian civilians.

The CIA has covertly delivered at least 18 terrorism suspects since
1998 to Egypt, Syria, Jordan and other Middle Eastern nations where
prisoners are often tortured, according to news accounts,
congressional testimony and independent investigations. 

The program intensified after the Sept. 11 attacks. Officials say the
CIA's role has varied, from providing electronic and other covert
surveillance before raids to flying blindfolded suspects from one
country to another on a Gulfstream jet it uses.

CIA Says It Seeks Assurances

U.S. intelligence officials defend the practice.

Michael Scheuer, a former senior CIA analyst, said each of the
renditions that he supervised was approved by lawyers and policy
review teams at the agency, at the National Security Council and, in
some cases, at the Justice Department.

"Each one had to be built almost as if it's a court case in the United
States," said Scheuer, who from January 1996 to July 1999 ran the
agency's clandestine unit searching for Osama bin Laden. 

"I always assumed if I had 15 lawyers' signatures, it was probably fine." 

Scheuer said the CIA was required to get an oral or written statement
from the country where the suspect was to be taken saying that "they
will abide by the strictures of their law."

A CIA spokeswoman said that policy remained in place and that the
agency sought "assurances from foreign governments that individuals
would not be mistreated." 

Although Scheuer said he was not familiar with the Abu Omar case, he
said that in his experience, the CIA never snatched a suspect from a
foreign country without notifying or seeking approval from the local
government.

"The agency just wouldn't do something like that under the nose of the
Europeans, especially in Italy," he said. 

"The Italians are among the best in terms of cooperation on terrorism."

German police and prosecutors are separately investigating allegations
by Khaled el-Masri, a German citizen who was born in Lebanon. 

Masri has told authorities that he was kidnapped in Macedonia in
December 2003 and was later flown to a U.S. prison in Afghanistan. He
said he was held for five months before he was released without charges. 

More recently, U.S. authorities released Mamdouh Habib, an Australian
citizen born in Egypt who was held at Guantanamo Bay, Cuba. 

Habib said he was captured in Pakistan in October 2001, flown to Egypt
by U.S. operatives and tortured there for six months before being
taken to Cuba.

"The horror story of the post-9/11 world is that any foreign national
anywhere in the world can be plucked from the streets of anywhere,
whisked off to another country, never be heard from again and be
utterly beyond the reach of the law," Joseph Margulies, a
Chicago-based lawyer who represented Habib, said Wednesday.

In his first extensive testimony on the subject, CIA Director Porter
J. Goss strongly defended the agency's role in delivering suspects to
other countries when he appeared before the Senate Intelligence
Committee on Feb. 16. 

"As you know, many nations will claim their citizens back," said Goss,
who was confirmed in September. 

"And we have responsibility of trying to ensure that they are properly
treated, and we try and do the best we can to guarantee that. But of
course once they're out of our control, there's only so much we can
do. But we do have an accountability program for those situations."
 
Wilkinson reported from Rome and Drogin from Washington.










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