-Caveat Lector- ----- Original Message ----- From: targetsmonthly <[EMAIL PROTECTED]> To: <[EMAIL PROTECTED]> Sent: Tuesday, October 26, 2004 5:44 AM Subject: [targets-news] BOSNIA: TERRORISM'S LOGISTICAL BASE
> > > > http://www.slobodan-milosevic.org/ > > BOSNIA: TERRORISM'S LOGISTICAL BASE > Defense & Foreign Affairs Strategic Policy, October 2004 [Terrorism - > Staff report] > > Saudis and Iranians Work Together Through a Bosnian Terrorist Group > to Support the Conflict in Chechnya > > INFORMATION OBTAINED BY Defense & Foreign Affairs from a secret > Wahabbi terrorist organization based in Bosnia shows how the Saudi > and Iranian governments are working together to support combat > operations against the Russian Government in Chechnya, and are > building a base of future operations in Turkish-occupied Northern > Cyprus. Moreover, during 2004 the organization they support has > expanded dramatically in terms of operations and funding, and has > opened a string of new offices and facilities around Bosnia and into > Southern Serbia's Raska (Sandzhak) Muslim area. > > The organization, Kvadrat (Quadrant), a nominally Sunni Wahabbi > order, whose members practice "Islam from the roots," was founded in > Sarajevo in 1995 and uses as its cadres children orphaned during the > Bosnia-Herzegovina civil war, indoctrinating and training them in the > Wahabbist ideology and in terrorist and guerilla warfare tactics. > > Kvadrat sends its trained personnel through the "green transversal"- > the Islamist and narco-trafficking safe-haven line - from Bosnia and, > through Turkey and Georgia, to Chechnya, where they join al-Qaida- > supported Chechen Islamist terrorist and guerilla operations against > the Russian Government and the local population. > > Significantly, the Iranian Government has denied that it supports the > Chechen Islamist separatists, a public stance which has enabled Iran > to trade with Russia, and, particularly, to acquire Russian advanced > military systems. Faced with virtual isolation from sources of supply > of main weapons systems - it can still obtain some missile and rocket > systems from the People's Republic of China (PRC) and North Korea > (DPRK) - and essential political isolation, the clerical Iranian > leadership publicly abandoned the Chechen cause, which they had > ignited following the end of the Cold War, and proclaimed support for > the Russian Government position on Chechnya. > > In fact, support for the Chechen Islamists has continued to flow > unabated from Afghanistan, through Iran and (with bribery) > Azerbaijan, into Chechnya. > > However, the now-clear involvement of Iranian VEVAK (Ministry of > Intelligence and Security [MOIS] Vezarat-e Ettela'at va Amniat-e > Keshvar) intelligence officers in training the youth of Kvadrat, > supported by Saudi Government funding and officials, shows how both > the Iranian clerics and Saudi Arabia have been working together on > the common Islamist mission, despite Iranian claims of friendship > with Russia, and despite Saudi Government claims that it is combating > Islamist terrorism and, in particular, al-Qaida. Bosnian sources told > Defense & Foreign Affairs that Kvadrat was, to all intents, an al- > Qaida-linked organization, given that its members use the al- > Qaida "pipeline" and fight with al-Qaida forces in Chechnya. > > Sources close to Kvadrat indicate that the group's members frequently > engage in verbal fights with other Muslim religious leaders and are > highly critical of other Islamic leaders for not going down the right > path. One source noted: "The young Kvadrat members have been > brainwashed for a decade; since they were little children in most > cases. They have been taught to believe that only their zealous > approach to Islam is correct; they are fanatical." > > Kvadrat now operates mainly in the triangle area between Zenica, > Tuzla and Sarajevo, in Bosnia-Herzegovina. Pezo Adnan is believed > still to be the operational leader of the group, although he "takes > his orders" from a leader in Vienna, Austria. Adnan lives in Zenica. > and his bodyguard and driver is a known mujahedin, referred to by his > nom de guerre, "A?it," who came to Bosnia through Zagreb in 1993. "A? > it" was a member of the el-Mujahid terrorist unit in Bosnia from > October 20, 1993. El-Mujahid, during Operation Hurricane 95 in 1995, > operated as part of the structure of the Bosnian Muslim Army and, as > a unit, participated in major war crimes - including beheadings and > mass murders of prisoners - against Serb civilians and military > personnel in Ozren and Vozuca.[Rasim Deli?, wartime commander of the > Republic of Bosnia Herzegovina (RBiH) Army, essentially the Bosnian > Muslim force, ordered the formation of the el-Mujahid unit, made up > of foreign citizens, on August 13, 1993, in the area of > responsibility of the RBiH Army Third Corps. The order was based on a > decision by the RBiH Presidency, led by Alija Izetbegovi?, which > confirms that the BiH leadership was behind the formation of el- > Mujahid. "A?it" was one of the foreign recruits who came into the > organization at the beginning; his national origin is not known at > this time.] > > "A?it" has been known, from surveillance, to be in permanent contact > with Abu el-Mali, one of the el-Mujahid leaders, often referred to as > the "emir," a title usually given only to core Islamist leaders, such > as Hasan Cengic. > > Kvadrat has since 2001 been training orphan boys on Jablanickom Lake > in the small village of Podi, in Bosnia. The main trainer for > indoctrination is ?engi? Faruku from Sarajevo, but VEVAK officers > conduct the training in terrorism and guerilla warfare. Indeed, one > of the main activities of the organization in 2004, together with > Iranian VEVAK instructors, has been to provide military support and > Islamic fighters from Bosnia for operations in Chechnya. Zulum Almir, > a Kvadrat member, was killed in Chechnya. Some members of Kvadrat > were arrested in Turkey, en route to Chechnya; one such example was > Bijedi? Kenan, who was arrested in Turkey in 2001. > > Kvadrat gets funding from the seemingly-innocent High Saudi Committee > for Children Without Parental Care (VSK) based in the King Fahd > Cultural Center, in Sarajevo, Bosnia, and led by Sheikh Nasser al- > Saeed (whose deputy is Abdul-Rahman al-Rashed, supported by Khalid al- > Aqueli, who also has a Bosnian passport). VSK's offices in Bosnia > have, in the past, been raided by NATO Stabilization Force (SFOR) > personnel over issues related to the support of terrorism. VSK cars > are often identified at Kvadrat establishments, particularly at the > facility at Jablanickom Lake (but also near other Kvadrat training > facilities), and VSK officials and offices have repeatedly hosted > known radical Islamists. VSK employee Saber Lahmer was, in fact, > arrested by Bosnian Federal authorities for connections to terrorism. > > Kvadrat also receives support from Al-Haramain charities - the Al- > Haramain & Al-Masjed A1-Aqsa Charity Foundation - a Riyadh, Saudi > Arabia-based organization which was declared on September 9, 2004, by > the US Treasury Department to be a terrorist-related organization. > (1) Significantly, Al-Haramain was specifically linked by the US > Government to the support of terrorist operations in Chechnya, as > well as al-Qaida operations against the two US embassies bombed in > Nairobi and Dar es-Salaam in 1998. > > Kvadrat officials have also been in close touch with Sheikh Imad, who > was arrested by local authorities in Bosnia for links to al-Qaida. > > Significantly, however, the main control or direction of Kvadrat > comes from Vienna, Austria: businessman Mohammed Por?a, a Bosnian > Muslim, appears to be providing strategic guidance and orders to > Kvadrat. Por?a apparently also has links with other Islamist > organizations in Austria and Germany, and is also involved in > fundraising for Kvadrat. Clearly, following its formation in 1995, > Kvadrat has had a number of financing sources, including fundraising > in the international Muslim community. This has been conducted in > part through Al-Haramain, but also through other channels open to Mr > Por?a.Kvadrat in 2004 has been opening offices around Bosnia and in > the southern Serbian region of Raska, which is adjacent to Bosnia's > Gorazde Corridor, which links the Muslim area of Bosnia with Serbia. > Kvadrat's involvement in extending its offices down into the Raska > area indicates that it may now be officially linked into funding from > narco-trafficking, the logistical lines for which, in Europe, include > movement of narcotics from the East (ie: Afghanistan through Iran, > Azerbaijan into Russia, or through Iran and Turkey) eventually into > Albania and then through Kosovo and Raska areas of Serbia, into > Bosnia and thence into Western Europe. > > The main activist radicals in Kvadrat were identified by Defense & > Foreign Affairs sources as: Softi? Samir, Susa Samir, Kolsi? Nisvet, > and Dzafi? Emir (born 1975; considered President of Kvadrat in Visoko > city). > > Defense & Foreign Affairs sources said that some Kvadrat fighters > have been moving to Turkish-occupied Northern Cyprus after Chechen > actions. Essentially, the sources report, Kvadrat has used Northern > Cyprus as a safe-haven for some of its more active fighters, allowing > them a discreet place to blend back into civil society before > returning to Bosnia. However, it was understood that Kvadrat was also > building a base in Northern Cyprus, to proselytize the Muslim > community there with a view to longer-term domination of Cypriot > society. > > The Steering Committee of Kvadrat, has, since 1999, included: > Mezit Nermin ("Nerko"), from Sarajevo; > Seknic Sendad, from Mostar; > Sinanovic. Kermal, from Sarajevo; > Tahic. Berin, from Sarajevo; > Alic Galib, from Sarajevo; > Motoruga Elvir from Sarajevo; > Hodzic. Emir, from Sarajevo; > Cukic. Sabahudin, from Sarajevo; > Cengic. Faruk, from Sarajevo; > Hasanovic. Aliya, from Sarajevo; > Ahmetovic. Amir, from Kaknja; > Nuhanovid. Sanel, from Biha. > Ortas Emire, from the Pale suburb of Sarajevo. > > But in 2004 it was noted that membership of Kvadrat was dramatically > enlarged, and the Steering Committee was also enlarged by additional > members: > [surnames first] > Cardakovic Seco, Dedovic Edin, Gusic Elmedin ("Medo"), Skrijelj > Admir. > > What is significant is that the Office of the High Representative > (OHR), the internationally-appointed governor of Bosnia-Herzegovina, > has continued to maintain that terrorist organizations, or terrorist > support organizations, did not exist in Bosnia. The OHR, former > British politician Paddy Ashdown, a former British Intelligence (M16) > official, has, instead, focused on supporting Islamist agendas in > Bosnia and has - by attempting to only pursue alleged war criminals > from the Serbian side of the Bosnian civil war - actively facilitated > the activities of such organizations as Kvadrat. > > Footnote: Al Haramain > 1. On September 9, 2004, the US Treasury Department issued a > statement (JS-1895), entitled US-Based Branch of Al Haramain > Foundation Linked to Terror; Treasury Designates US Branch, Director. > That statement noted: > > The Treasury Department announced today the designation [as a > terrorist-linked organization] of the US branch of the Saudi Arabia- > based Al-Haramain Islamic Foundation (AHF), along with one of its > directors, Suliman Al-Buthe [an Egyptian by birth]. In addition, the > AHF branch located in the Union of the Comoros was also designated > today. > > "We continue to use all relevant powers of the US Government to > pursue and identify the channels of terrorist financing, such as > corrupted charities, at home and abroad. Al-Haramain has been used > around the world to underwrite terror, therefore we have taken this > action to excommunicate these two branches and Suliman Al-Buthe from > the worldwide financial community," said Stuart Levey, Treasury's > Under Secretary for Terrorism and Financial Intelligence. > > The assets of the US AHF branch, which is headquartered in Oregon, > were blocked pending investigation on February 19, 2004. On the > previous day, a Federal search warrant was executed against all > property purchased on behalf of the US AHF branch. The investigation > involved agents from the Internal Revenue Service - Criminal > Investigations (IRS-CI), the Federal Bureau of Investigation (FBI) > and the Department of Homeland Security's Immigration and Customs > Enforcement (ICE). > > The US-based branch of AHF was formally established in 1997. > Documents naming Al-Buthe as the organization's attorney and > providing him with broad legal authority were signed by Aqeel Abdul > Aziz Al-Aqil, the former director of AHF. Aqil has been designated by > the US and the UN 1267 Sanctions Committee because of AHF's support > for al-Qaida while under his oversight. > > The investigation shows direct links between the US branch and Osama > bin Laden. In addition, the affidavit alleges the US branch of AHF > criminally violated tax laws and engaged in other money laundering > offenses. . [I]ndividuals associated with the branch tried to conceal > the movement of funds intended for Chechnya by omitting them from tax > returns and mischaracterizing their use, which they claimed was for > the purchase of a prayer house in Springfield, Missouri. > > Other information available to the US shows that funds that were > donated to AHF with the intention of supporting Chechen refugees were > diverted to support mujahedin, as well as Chechen leaders affiliated > with al-Qaida. > > AHF has operations throughout the Union of the Comoros, and > information shows that two associates of AHF Comoros are linked to al- > Qaida. According to the transcript from US v. Bin Laden, the Union of > the Comoros was used as a staging area and exfiltration route for the > perpetrators of the 1998 bombings of the US embassies in Kenya and > Tanzania. The AHF branches in Kenya and Tanzania have been previously > designated for providing financial and other operational support to > these terrorist attacks. > > Since March 2002, the United States and Saudi Arabia have jointly > designated eleven branches of AHF based on evidence of financial, > material and/or logistical support to the al-Qaida network and > affiliated organizations. These branches, Afghanistan, Albania, > Bangladesh, Bosnia, Ethiopia, Indonesia, Kenya, the Netherlands, > Pakistan, Somalia, and Tanzania, along with the former director of > AHF, Aqeel Abdul Aziz Al-Aqil, are named on the UN's 1267 Committee's > consolidated list of terrorists associated with al-Qaida, Osama bin > Laden and the Taliban and are subject to international sanctions. > > In June of 2004, the Saudi Government announced that it was > dissolving AHF and other Saudi charities and committees operating > abroad and folding their assets into a newly created entity, the > Saudi National Commission for Relief and Charity Work Abroad. > According to the Saudi Embassy, the Commission, a non-governmental > body, will take over all aspects of private overseas aid operations > and assume responsibility for the distribution of private charitable > donations from Saudi Arabia. > > The US State Dept. on June 2, 2004, noted: > The United States is designating today, June 2 [2004], five branches > of the Al-Haramain Foundation as well as the organization's former > leader, Aqeel Abdul Aziz Al-Aqil, as terrorist financers, based on > evidence of their links to al-Qaida. These designations are part of > our ongoing effort to cut off terrorist funding and to ensure that > charitable funds are not diverted to individuals or organizations > involved in terrorism. The United States and Saudi Arabia will also > be submitting the names of the branches to the UN 1267 Sanctions > Committee for inclusion on the committee's list. Once the names are > included on the list, all UN member states will be obliged to freeze > their assets and implement other sanctions. > > Efforts to deprive terrorists of the funds they need to operate and > recruit can only be effective with strong international cooperation. > Today's actions, undertaken jointly with the Government of Saudi > Arabia, are an example of the important steps we must continue to > take if we are to be successful in our efforts. We have previously > submitted for UN designation six branches of Al-Haramain with Saudi > Arabia (Bosnia, Somalia, Indonesia, Pakistan, Kenya and Tanzania), as > well as Vazir, the successor to the Bosnian branch: > > Designation of Bosnian and Somali branches on March 11, 2002; > Designation of Vazir, alias/successor to the Bosnia Al-Haramain > office on December 22, 2003; > Designation of Indonesian, Pakistani, Tanzanian and Kenyan branches > on January 22, 2004. > > The US and Saudi Arabia last year [2003] formed a Joint Task Force on > Terrorism Finance to identify and act against terrorist financing. . > Saudi Arabia has undertaken additional meaningful steps to combat > terrorist financing: Saudi banks are implementing strict "know your > customer" rules and the Saudis have taken steps to prevent the misuse > of charities. Saudi Arabia's creation of a Charity Commission that > will assume oversight responsibility for Saudi-based charities marks > a clear step toward increasing transparency and accountability in a > sector that has unfortunately been exploited by terrorists to the > detriment of both well-intentioned donors and needy recipients. > > The US website FrontPage Magazine on September 16, 2003, noted: "In > September 2002, Indonesian al-Qaida informant Omar al-Faruq told the > CIA that Al-Haramain was used to remit funds to him from bin Laden. > Al Haramain's website used to have a direct link to qoqaz.net, which > is a website that is part of the al-Qaida propaganda network. The > website is owned by Azzam Publications, bin Laden's propaganda > vehicle, and operated from Houston Texas. Al-Haramain is also > involved with the Al Baraka banking empire, which was also named in > the 9/11 lawsuit. Al-Baraka finances the activities of bin Laden and > al-Qaida. In his Senate testimony in July 2003, terrorism expert > Steve Emerson said that although initially Saudi Arabia denied > allegations that Al-Haramain were involved in terrorist activities, > in June (2003) they stated that Al-Haramain was not acting according > to its charter and announced that all foreign offices were to be > closed. Emerson did remark that the Ashland [Oregon] office was still > in operation. Al-Haramain has another location in the United States. > > According to the 9/11 complaint, Al-Haramain owns a building in > Springfield, Missouri that is home of the Islamic Center of > Springfield, which is a mosque." > > In June 2004, after Saudi Arabia officially dissolved Al-Haramain, > the organization said that its works, henceforth, would only be > inside Saudi Arabia. > > > ---------------------------------------------------------------------- > ---------- > > Copyright 2004 Defense & Foreign Affairs Strategic Policy > Posted for Fair Use only. > > > > > > > > > > > ------------------------ Yahoo! Groups Sponsor --------------------~--> > $9.95 domain names from Yahoo!. Register anything. > http://us.click.yahoo.com/J8kdrA/y20IAA/yQLSAA/Uy.rlB/TM > --------------------------------------------------------------------~-> > > > Yahoo! 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