Terror Ties? 
The government claims that a former Washington school official recruited
fighters for Al Qaeda. The case raises questions about how the defendant got
a sensitive job in the capital-and whether the government will now finally
charge 'enemy combatant' Jose Padilla.

WEB EXCLUSIVE

By Michael Isikoff <http://www.msnbc.msn.com/id/4863599/site/newsweek/>  and
Mark <http://www.msnbc.msn.com/id/4901246/site/newsweek/>  Hosenball

Newsweek

Updated: 7:40 p.m. ET March 30, 2005

 

March 30 - A widening federal probe into a radical Islamic support network
that allegedly assisted "dirty bomb" suspect Jose Padilla has netted its
most surprising catch: the former top building manager for the Washington
D.C. public schools. 

Kifah Wael Jayyousi, who served as "chief of facilities" for the Washington
D.C. school system between 1999 and April 2001, was arrested by U.S. Customs
agents at Detroit airport last Sunday while returning to the country from
Qatar where he has been working for the past two years.  

In a criminal complaint unsealed this week and in a court hearing today,
Jayyousi,  43, was described  as a key player in a U.S.-based network of
extremist Muslims who raised funds and recruited soldiers to wage "violent
jihad" in Chechnya, Bosnia and Afghanistan. He is charged with providing
material support to terrorists. 

Jayyousi and two associates were "primary participants in a triangulated
North American support cell," said  federal prosecutor Russell Killinger in
a detention hearing in Detroit today. "They were supporters of every single
violent terrorist organization that was active [during the 1990s]. I can't
tell you how many thousands of people were killed" by these terror groups. 

But the hearing today also revealed potential holes in the government's
case. While saying that the government had tapes of  thousands of hours of
intercepted Jayyousi telephone conversations that were obtained with secret
national-security wiretaps in the 1990s, Killinger acknowledged that the
Justice Department-for reasons that remain unclear-dropped surveillance of
him around 2000. 

Moreover, a federal magistrate said that much of the government's evidence
appeared to be "protected speech" under the Constitution and did not involve
allegations that he personally engaged in any violent activity.  While
ultimately deciding to hold Jayyousi without bond, U.S. magistrate Stephen
Whelan said of the evidence presented against Jayyousi: "This is somewhat of
a close case for me." 

Still, regardless of how it is ultimately resolved, one significant question
likely to emerge from the unfolding case is how Jayyousi, who had been under
investigation by the U.S. government for years for  his suspected  links to
terrorists, could have managed to land a sensitive $114,534 a year job that
placed him in charge of maintenance-including the air conditioning, water
and heating systems-of  Washington D.C.'s public schools. 

The Jordanian-born Jayyoussi, a naturalized American citizen with a
doctorate in engineering, worked as the assistant superintendent of the
Detroit public schools before being hired by the District of Columbia. He
was later fired from his D.C. position five months before the September 11
terror attacks  for matters that had nothing to do with terrorism. He was
accused by the schools superintendent of "shoddy management" and financial
irregularities-allegations that he vigorously denied.

Roxanne Evans, a spokeswoman for the Washington school system, said today
that the terrorist charges against Jayyousi-and the fact that he had even
been under federal investigation while overseeing the city's school
buildings-came as a complete surprise to school officials there. "I haven't
found anybody who knew anything about this,"  she said. 

One possible explanation for the fact that Washington school officials would
have known nothing about the probe was indirectly cited by Killinger, the
lead prosecutor  in his case. He noted today that the surveillance of
Jayoussi was a secret "intelligence" investigation-authorized under the
Foreign Intelligence  Surveillance Act (FISA)-and not a criminal case.
Prior to 9/11, he noted,  there was a "wall" that prevented FISA wiretaps
from being shared with criminal investigators. (As a result, FBI  agents,
who might have been expected to review Jayyousi's status under a standard
background check required by the  Washington public schools for its top
officials, would not have known Jayyousi was under investigation.) The
tearing down of the "wall"-and the sharing of intelligence evidence with
criminal investigators-was one of the major effects  of the Patriot Act
passed after  9/11 and has allowed the Justice Department to bring cases
like the one against Jayyousi.

According to the criminal complaint, Jayyousi and two associates-Kassem
Daher (a Canadian resident who has since fled to Lebanon) and Adham Amin
Hassoun (a south Florida man now in custody awaiting trial on terror-related
charges in Miami)-had been the prime targets of a FISA investigation into
terrorist-support activity since 1993. The three men set up a web of
nonprofit charities-with names like the American Islamic Group and American
Worldwide Relief-that operated under the guise of  humanitarian relief while
actually raising money and recruiting fighters for jihadi groups closely
linked to Osama bin Laden's Al Qaeda organization, according to the
government's charges. 

"I am a Muslim citizen of the great upcoming Islamic State," Jayyousi wrote
in a February 1994 e-mail obtained by federal prosecutors. The e-mail goes
on to refer to those opposing  the radical vision of a resurgent Muslim
state as "bloodsuckers ... who are enslaving Muslims in Asia and Africa and
around the World."  

Another  reason Jayyousi came under government scrutiny was his apparent
relationship with  the Egyptian Omar Abdel Rahman, the "blind sheikh," who
was arrested in 1993 and later convicted of plotting to blow up major New
York City landmarks. An FBI agent's affidavit unsealed this week describes
Jayyousi as a "supporter and follower" of the radical sheikh, helping to
relay a message from an overseas supporter and updating him on "jihad news"
in telephone conversations placed to his prison cell. Jayyousi's newsletter
raised funds for the blind sheikh's defense and called his trial "The
Greatest Conspiracy Against Islam." 

The criminal charges against Jayyousi make no mention of  Padilla, the
former Chicago gang member and presidentially decreed "enemy combatant" who
sources say is another central figure in the sprawling, if  little-noticed,
FBI investigation that roped in Jayyousi. 

But the criminal complaint against Jayyousi describes in some detail his
close relationship with his alleged confederate Hassoun, a
Palestinian-American computer engineer who is described as the "East Coast
representative" of Jayyousi's American Islamic Group and who allegedly
recruited Padilla. The complaint and other evidence in the case suggests
that the activities of Padilla may have been one reason that the Justice
Department renewed its interest in Jayyousi after essentially dropping its
probe of him in 2000. 

According to the FBI agent's affidavit  laying out the case  against
Jayyousi, the former schools official worked closely with Hassoun in the
United States to recruit jihad fighters in the States to go abroad. One such
fighter allegedly enlisted by Hassoun seems to fit the description of
Padilla. Although Padilla's name is not mentioned in the affidavit, it
describes how the FBI found the mujahedin application form "for one of
Hassoun's jihad recruits" dated July 24, 2000-the same day federal officials
have said Padilla filled out his application form. In a monitored September
2000 international telephone call to another associate, Hassoun is quoted in
the case as asking about the whereabouts of "Ibrahim"-described by a source
close to the case as  Padilla. "Ibrahim is a little further south . he is
supposed to be there by Usama [bin Laden] and then he could be able to go to
Kh ... little further south," the affidavit states Hassoun's associate told
him. This refers to "Ibrahim's"  plans to leave the training camp in
Afghanistan and fight in Chechnya under the command of the Saudi-born jihadi
fighter known as Ibn Omar al-Khattab. 

Ever since he was declared an enemy combatant and thrown into a military
brig without any criminal charges against him, the Justice Department has
been fighting a stiff battle in the courts over claims by Padilla's lawyers
that the government's actions were unconstitutional. A federal judge in
South Carolina last month ordered that Padilla be either charged or
released-a decision that Justice is appealing. One way out of their box,
law-enforcement officials tell NEWSWEEK, is to somehow get Hassoun, or now
possibly even Jayyousi, to plead guilty and then use their testimony as
grounds to finally bring criminal charges against Padilla.  

But judging from today's courtroom developments, the feds have a long way to
go. William Swor, Jayyousi's lawyer, described the government's case as a
"unwarranted confabulation of the facts." He argued, for example,  that at
the time that Jayyousi was raising funds to support Muslim fighters in
Bosnia, he was taking the same position as the U.S. government, which had
denounced Serbian aggression against that country. Jayyousi, who was
returning to the United States to see his elderly father-who recently
suffered a heart attack-has every intention of staying to "clear his name,"
said Swor. 

C 2005 Newsweek, Inc.

URL: http://www.msnbc.msn.com/id/7340464/site/newsweek/?rf=nwnewsletter

 



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