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The Black Banners_ 9_11 and the War Against Al-Qaeda - Ali H. Soufan [180]

By Root 1342 0
from the Hollywood hit movie Armageddon. Mike had other operatives purchase seventeen tons of ammonium nitrate, case the U.S. naval bases, and find suitable warehouses where they could prepare the truck bombs. They were given five thousand dollars to cover expenses.

Through data mining and investigative footwork, the ISD later identified Mike as an Indonesian named Fathur Rohman al-Ghozi, who was based in southern Mindanao and traveled on a Philippines passport under the name Alih Randy. Sammy was identified as the Canadian who had been arrested in Oman, Mohammed Mansour Jabarah. When I interrogated Jabarah with fellow FBI agent George Crouch, he told us that he had tried to get a Yemeni al-Qaeda member to be a suicide bomber in Singapore, as none of the Singaporeans wanted to martyr themselves.

Jabarah’s path to al-Qaeda began with his training in camps in Afghanistan in 2000 and 2001, after which he pledged bayat to bin Laden, who assigned him to an operation in Southeast Asia under KSM. In mid-August 2001, Jabarah stayed with KSM for three weeks in Karachi and was trained by the 9/11 mastermind in surveillance and stealth travel techniques. He was also taken to meet Riduan Isamuddin, a JI commander more commonly known as Hambali, who had responsibility for Singapore and Malaysia, and who was a close associate of KSM’s: through him, Hambali had joined al-Qaeda and had pledged bayat to bin Laden.

Jabarah was first sent to Malaysia to aid JI members seeking to attack the U.S. and Israeli embassies in the Philippines, and KSM gave him explicit instructions to leave Pakistan before Tuesday, September 11, 2001. He met with JI operatives about a week after his arrival in Malaysia—in mid-September—and surveyed the U.S. Embassy in Manila before traveling to Singapore to plan an operation there.

In December 2001, after the Singaporean JI members were arrested, Hambali told Jabarah to flee to Southeast Asia. He went instead to the United Arab Emirates. KSM told him to travel to Oman to set up a safe house for al-Qaeda members fleeing Afghanistan and heading to Yemen. In Oman Jabarah was arrested.

The ISD commander overseeing the operation against the group in Singapore, Brian, had his team of investigators watching almost a hundred people, and he would have liked to watch the plot mature further, as there were still many unanswered questions: Who else was involved in the plot? How extensive was this terrorist network in Singapore and the region? How were these groups linked to al-Qaeda? And what other acts of violence were they planning?

Brian, a seasoned investigator and commander who had honed his interrogation skills on espionage cases and had a nonconfrontational style that encouraged suspects to talk, had his hand forced after the press reported that Aslam had been arrested by the Northern Alliance in Afghanistan. His teams moved in, and in a series of raids (the last of which was December 24, 2001), a total of twenty-three men were arrested. Those who were not positively identified as group members were allowed to flee with their families to Malaysia, as the ISD was confident that they could track them if they returned.

At Singapore’s Whitley Road Detention Centre, the head of ISD, Andrew, reviewed the case in Brian’s office. Standing before a flip chart, Andrew began reworking the organization’s structure in his cursive script as investigators pointed out subordinate cells they had uncovered, spelled out names, and debated the role of peripheral characters.

When they had first mentioned the name Jemaah Islamiah, liaison security services didn’t have any information, and one had even laughed dismissively: “It means ‘Islamic community.’ Why should it concern us?” But what the ISD had discovered was a pan–Southeast Asian terrorist network with multiple cells in Singapore, Malaysia, Indonesia, and the Philippines and with direct links to al-Qaeda in Afghanistan.

Just as 1979 had been a pivotal year for al-Qaeda, it was also a very important year for Islamist terrorist groups in Southeast Asia. Members of many organizations

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