July 21, 2006
COMMENTARY: UK Muslim Charged in U.S. for Conspiracy to Aid Terrorists
By Jim Kouri
Special to HNN
A federal grand jury sitting in Bridgeport, Connecticut, has returned a
three-count Indictment charging Syed Talha Ahsan,25, of London, England,
with participating in a conspiracy to provide material support to terrorists
and participating in a conspiracy to kill innocent people and damage
property in a foreign country.
At the request of the U.S. Government, Ahsan was arrested earlier Wednesday
at his residence in London by members of British law enforcement. Subsequent
to his arrest, the Indictment, which was returned on June 28, 2006, was
ordered unsealed by United States Magistrate Judge Holly B. Fitzsimmons in
Bridgeport.
Following his arrest, Ahsan appeared before a magistrate court in London, at
which time he was ordered detained pending a bail hearing scheduled for next
Wednesday, July 26, in the magistrate court in London.
The court also noted that a formal package from the U.S. Government seeking
Ahsan's extradition to the United States would be due within sixty days, or
on or before September 22, 2006. To that end, an official extradition
request from the U.S. will be transmitted in due course to British
authorities, and is expected to be served upon Ahsan shortly.
"These charges are the result of several years of investigative work by
Immigration and FBI agents in New Haven, Naval Criminal Investigation
Service (CSIS) agents, and several additional law enforcement partners here
in the United States and overseas," U.S. Attorney O’Connor stated. "This
investigation is ongoing."
The Indictment alleges that, from approximately 1997 through at least August
2004, Ahsan, Babar Ahmad, an organization called Azzam Publications and
others conspired to provide material support and resources to persons
engaged in acts of terrorism. U.S. officials say that, through the creation
and U.S.e of varioU.S. internet web sites, e-mail communications, and other
means, these terrorist supporters provided the terrorism groups with a
number of items needed for their operations.
The material support and resources included communications equipment,
military items, currency, monetary instruments, financial services, and
personnel, all of which were designed to recruit for and assist the Taliban
and the Chechen Mujahideen, and to raise funds for terrorist activities in
Afghanistan, Chechnya and other places.
U.S. officials allege that members of the conspiracy maintained accounts at
a number of Internet Service Providers ("ISPs") and web hosting companies in
the United States, including one headquartered in Connecticut. Babar Ahmad
and Azzam Publications were previously charged by Indictment in the District
of Connecticut in October 2004.
Among other things, the Indictment against Ahsan alleges that, in or about
April 2001, he possessed, accessed, modified and re-saved an electronic
document containing then-classified United States Navy plans of a U.S. Naval
Battle Group operating in the Straits of Hormuz. The document is alleged to
have described details about the composition, mission and capabilities of
the various ships within the battle group and discussed the Naval Group’s
vulnerabilities to terrorist attack.
It is alleged that, in or about July 2001, a member of the conspiracy,
through e-mail accounts associated with Azzam Publications, communicated
with a U.S. Naval enlistee who was sympathetic to the views expressed on the
Azzam family of web sites and referred to the October 2000 attack on the
U.S.S. Cole as a "martyrdom operation." The e-mail encouraged the enlistee
to "keep up the psychological warefare [sic]."
The Indictment also alleges that, in December 2003, Babar Ahmad was found in
the possession of the electronic document containing the previoU.S.ly
classified U.S. Navy plans and the Battle Group's vulnerabilities to
terrorist attack.
U.S. Attorney Kevin O’Connor indicated that the United States Attorney's
Office for the District of Connecticut looks forward to working with law
enforcement authorities in the United Kingdom in pursuing Ahsan's
extradition to the District of Connecticut to face the pending charges.
If extradited and convicted of the charges, Ahsan faces a maximum term of
imprisonment of life.
U.S. Attorney O’Connor praised the substantial efforts of law enforcement
authorities from London's Metropolitan Police Service's Anti-Terrorist
Branch and the Extradition and International Assistance Unit, both within
New Scotland Yard, whose efforts and assistance have been essential in the
investigation in this case.
Jim Kouri, CPP is currently fifth vice-president of the National Association
of Chiefs of Police and he's a staff writer for the New Media Alliance
(thenma.org). He's former chief at a New York City housing project in
Washington Heights nicknamed "Crack City" by reporters covering the drug war
in the 1980s. In addition, he served as director of public safety at a New
Jersey university and director of security for several major organizations.
He's appeared as on-air commentator for over 100 TV and radio news and talk
shows including Oprah, McLaughlin Report, CNN Headline News, MTV, Fox News,
etc. His book Assume The Position is available at Amazon.Com. Kouri's own
website is located at http://jimkouri.U.S.