Prior To Detention, Controversial 9/11 Commissioner Jamie Gorelick Signed January Order Sending Mohammed Jamal Khalifa To Face Death Sentence In Jordan; Major Intelligence On al Qaeda Was Obtained Soon After
By J.M. Berger
INTELWIRE.com
The U.S. government secretly detained Osama bin Laden's brother-in-law for four months in 1995, after the INS announced he had already been deported to Jordan, according to documents obtained by INTELWIRE using the Freedom of Information Act (FOIA).
The Jordan deportation was authorized by then-Deputy Attorney General Jamie Gorelick, at the request of Secretary of State Warren Christopher. A member of the independent commission investigating the September 11 attacks, Gorelick came under fire earlier in 2004 for possible conflicts arising from her role in the Clinton administration's war on terrorism.
Mohammed Jamal Khalifa, an alleged terrorist financier married to a sister of bin Laden, was arrested in San Francisco, Calif., in December 1994. Within a month, the Justice Department instituted extradition proceedings to deport Khalifa to Jordan, where he had been convicted in absentia for his alleged involvement in a terrorist plot to bomb movie theaters.
According to a public statement by the INS, that deportation was completed on May 3, 1995. But new evidence obtained by INTELWIRE shows the case is more complex than it seemed.
Behind The Scenes Of The Arrest
Khalifa was in the Philippines in November 1994. According to a 2002 FBI affadavit, he was in contact with a terrorist cell in Manila during that time. (link to document) Led by Ramzi Yousef and Khalid Shaikh Mohammed, the cell was plotting to bomb a dozen U.S.-bound airliners in mid-January 1995, according to trial records.
Authorities claim that Khalifa helped fund the plot, known as Bojinka, through a network of charities and businesses he had founded in the Philippines. Khalifa has denied all these charges and says he has never been connected to terrorist activity.
Khalifa came to the U.S. on Dec. 1, 1994. He was arrested by the FBI and the INS on Dec. 16, shortly before returning to the Philippines. According to INS records obtained by INTELWIRE, his visa was revoked because he was wanted by Jordanian authorities for funding a series of movie theater bombings earlier that year.
According to the 2002 affadavit, a founding member of al Qaeda was arrested while traveling with Khalifa. Mohamed Loay Bayazid allegedly tried to purchase uranium for al Qaeda in the early 1990s, according to the affadavit and other court records.
Although he was arrested with Khalifa, INTELWIRE has been unable to ascertain the existence of public records which indicate what happened to Bayazid after his arrest. According to the 2002 affadavit, Bayazid was released under unclear circumstances and later fled the country.
After the arrest, Khalifa was held at the Santa Rita County Jail for several months in a high-security cell, according to the San Francisco Examiner. The detention in a local facility was consistent with INS practice at the time.
On Dec. 20, a search warrant was executed for Khalifa's baggage, according to court records obtained by INTELWIRE. An electronic organizer in his luggage contains a phone number linked to Bojinka, according to the 2002 affadavit.
That phone number was for a unit in the Dona Josefa apartment building in Manila, where a member of Yousef's terrorist cell was living. Yousef was living and building bombs in another unit at the same building.
On December 21, 1994, Khalifa was convicted and sentenced to death in absentia by the Jordanian govenrment on charges of aiding terrorist activity. The next day, the ambassador of Jordan requested that Khalifa be extradited, according to an official copy of the letter, obtained by INTELWIRE.
On January 5, 1995, Secretary of State Warren Christopher sent a letter to Attorney General Janet Reno, formally requesting that Khalifa be deported specifically to Jordan. The letter came nearly three weeks after deportation proceedings had already begun.
The next day, Gorelick sent a letter to the Office of the Immigration Judge which stated that she was aware deportation proceedings were underway and stipulates that Khalifa should not be deported to any country except Jordan. The letter was obtained by INTELWIRE under FOIA. (link to document)
Bojinka Busted; Khalifa Cuts A Deal
much more
http://www.intelwire.com/2004_09_07_exclusives.htmlanybody know about this? is this old news around here? probly is, but I don't remember hearing about it