The Terror Factory

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The Terror Factory Page 24

by Trevor Aaronson


  evolving role of, 57–58, 135-136;

  statistics, 44-45, 112, 156, 235;

  See also entrapment; FBI: coercion; FBI: informant recruitment methods; FBI: management of informants; war on terror

  Inspire magazine, 25, 185

  International Protective Services, 58, 67

  Investigative Project on Terrorism Foundation, 129

  IRA (Irish Republican Army), 236

  Iran, 48, 94–96, 133

  Iraq, 10, 26, 32, 48, 108, 120–21, 125, 133

  Irish Republican Army, 236

  Islam:

  converts to, 26, 74, 138, 140, 144, 168, 171, 176, 224;

  denominations of, 38, 94, 95;

  extremism and extremists, 20, 31, 36, 41, 53, 108–110, 113, 129, 182, 210, 212, 226–27 (see also jihad; salafism);

  history, philosophy, and tradition, 112, 122–23, 125, 158–59;

  view of terrorism, 98;

  See also Muslim communities in the United States

  Islam, Talib. See Michael Finton

  Islamophobia, 53, 211

  Israel, 59, 63, 172–73, 236

  Jaish-e-Mohammed, 24, 138, 143–44, 149

  Jamaat-e-Islami, 129–31

  Jamaat-ul-Mujahideen, 130

  Jhones, Ana, 86

  jihad, 22, 26, 62, 72, 81, 108–110, 122–25, 129, 132–34, 140, 159–61, 164–67, 172–73, 178, 185, 197, 212 220–22

  Jihad Recollections, 185

  Jokhan, Shueyb Mosaa, 60, 64, 65

  Joint Base Lewis-McChord, 176–77

  Joint Terrorism Task Force, 164

  See also Western New York

  Joint Terrorism Task Force

  Jordan, 212

  journalism and journalists.

  See media coverage of terrorism

  Justice Department. See Department of Justice

  Kane, Jerry R., 228–32

  Kane, Joseph, 228–32

  Katz, Rita, 129

  See also terrorism experts

  Kellogg’s cereal bust, 216

  Kelly, Ray, 215

  See also NYPD

  Kennedy, Edward, 103

  Khan, Naseem, 193–95

  Khan, Samir, 185

  Khera, Farhana, 113

  See also civil rights; Muslim Advocates; National Association of Muslim Lawyers

  King, Martin Luther, Jr., 26, 45, 57

  King, Peter, 215

  Kohlmann, Evan, 128–131, 167

  See also terrorism experts

  Koran, 74, 95, 182

  Ku Klux Klan, 26, 38, 45, 110

  See also anti-Semitism; extremism and extremists; terrorism: domestic; white supremacist movement

  Kurzban, Ira, 93, 98–99

  Kuwait, 12, 25, 94

  Lackawanna Six, 27, 202–203, 233

  Lashkar-e-Taiba, 24, 142

  LeBrun, Fred, 131

  See also media coverage of terrorism

  left-wing extremism, 227–28

  See also extremism and extremists

  Lemorin, Lyglenson, 68, 83, 85-86

  See also Liberty City Seven

  Liberty City Seven, 67–89, 180, 195, 203–204, 216

  Lindh, John Walker, 172

  Lodi, California, terrorism sting, 193–95

  lone wolf, 26–27, 30–31, 43-44, 143, 209, 224, 226

  See also terrorists: characteristics of

  Los Angeles terror plot, 30

  Luibrand, Kevin A., 130–31

  Lynch, Stephen F., 157

  Madoff, Bernie, 233

  Mafia. See organized crime

  Maldonado, Daniel, 108

  Mandela, Nelson, 103, 236

  Mandhai, Imran, 59–67, 73, 77, 79, 91, 95, 180, 235

  March, Andrew F., 110

  Marino, Thomas A., 10

  Martinez, Antonio, 19–24, 26, 189–90, 213–214, 235, 236

  Martinez, Luis, 155–56

  Mashal, Ibraheim “Abe,” 104–105

  Masjid Al-Ikhlas, 138–40

  Masjid As-Salam, 121

  McAvoy, Thomas, 131

  McCarthy, Terry, 188

  See also media coverage of terrorism

  McFeeley, Richard, 214

  McMahon, Colleen, 150–51

  McMahon, Rory J., 75–76

  media coverage of terrorism, 67–68, 70–73, 163, 188, 204, 205, 211–215, 224–225, 231

  Mehanna, Tarek, 107–111

  mental illness among subjects of terrorism stings, 9–11, 32, 138, 158, 174, 176–78, 193, 226, 235

  Metro Transit Police Department, 213

  Miami, Florida. See Farahi, Foad; Gilbert, Howard; Liberty City Seven; Padilla, José

  Miami Dade College, 94, 96

  Miami-Dade Police, 64

  Moayad, Mohammed Ali Hassan al-, 159, 162, 163

  Mohammed, Khalid Sheikh, 12, 25, 215–16

  Mohammed, Prophet, 53, 182

  Mohamud, Mohamed Osman, 182–90, 195, 204–206, 235

  Monteilh, Craig, 106–107, 113

  Moorish Science Temple, 74, 77, 84

  Moretto, Charlie, 156

  Morgado, Mildred, 95

  Mother Jones, 15–16, 219, 223

  Mudd, Philip, 47–49, 52

  Mueller, Robert, 38–40, 47, 202

  mujahideen. See jihad

  Mujahidh, Walli, 176–79, 193, 235

  Mumbai, India, terrorist attacks, 142

  Murphy, Wayne, 45

  Murray, Nancy, 110,

  Muslim Advocates, 112, 113, 205

  See also civil rights

  Muslim Alliance in North America, 140

  Muslim communities in the United States:

  affluence of, 101;

  attitudes toward the FBI, 112–114;

  FBI surveillance of, 16–17, 26–27, 41–44, 48–55, 91–114, 137–38, 159, 193–94, 209–211, 217, 225–27, 232;

  immigration statistics, 100;

  in Brooklyn, New York (Yemeni), 159;

  in Dearborn, Michigan, 210–11;

  in Lodi, California, 193–94;

  in Newburgh, New York, 138;

  interests and values, 113–114;

  likelihood of supporting or harboring terrorists, 209–211;

  NYPD surveillance of, 75;

  See also FBI: surveillance of Muslim communities; Islam

  Napolitano, Janet, 228

  National Association of Muslim Lawyers, 113

  National Legal Sanctuary for Community Advancement, 97

  National Security Agency, 39

  National Security Branch, 47, 226

  NBC, 67–68

  See also media coverage of terrorism

  Newburgh Four, 137–153, 190, 202, 215, 222, 235, 236

  Newsweek, 215

  See also media coverage of terrorism

  New York City: Brooklyn terror plot (see Shah, Tarik);

  Herald Square terror plot (see Siraj, Shahawar Matin);

  Khalid Sheikh Mohammed trial, 12, 215–16;

  subway terror plot (see Zazi, Najibullah);

  Times Square terror plot (see Shahzad, Faisal);

  See also King, Peter; NYPD; September 11, 2011; World Trade Center

  New York City Police Department, 75–77, 215

  New York magazine, 128

  New York Times, 49, 68–69, 72, 110

  Niazi, Ahmadullah Sais, 105–107, 111, 113

  no-fly list, 103–105, 184

  Northeastern University, 174

  NYPD (New York City Police Department), 75–77, 215

  Obama, Barack, 33, 204, 227–28

  Omar, Mahmoud, 164–68

  O’Neill, John P., 35-39, 52, 161, 210

  Operation Flex, 106–107

  Oregon terror plot. See Mohamud, Mohamed Osman

  organized crime, 14, 16, 28, 39, 44, 57, 101, 103, 155, 156, 192, 201, 209

  Orihuela, Judy, 97

  O’Rourke, Kevin, 66

  O’Toole, George A., 111

  Ouassif, Yassine, 97, 98, 111

  overstatement. See exaggera
tion of terrorism threat by the U.S. government; media coverage of terrorism; press conferences and press releases

  Pacheco, Gabby, 96

  Padilla, José, 91–92, 95, 128

  Pakistan. See Ahmed, Farooque; Al-Akili, Khalifa; Al Qaeda; Fuller, Myron; Hayat, Hamid; Hayat, Umer; Hussain, Shahed; Jamaat-e-Islami; Khan, Naseem; Lashkar-e-Taiba; Mohammed, Khalid Sheikh; Mohamud, Mohamed Osman; Siraj, Shahawar Matin; Smadi, Hosam; Yazid, Mustafa Abu al-; Yousef, Ramzi; Zazi, Najibullah

  Pakistan’s Inter-Services Intelligence, 36

  Palestinian Islamic Jihad, 24

  Paudert, Bob, 229–32

  Paudert, Brandon, 228–32, 234

  Paul Findley Federal Building terror plot. See Finton, Michael

  Payen, Laguerre, 145, 148–50

  See also Newburgh Four

  PBS, 213–14

  See also media coverage of terrorism

  Pedicini, Michael, 216

  Pennsylvania terror stings.

  See Al-Akili, Khalifah;

  Reynolds, Michael Curtis

  performance incentives. See informants: compensation of

  Phanor, Stanley, 68, 83

  See also Liberty City Seven

  Philadelphia, Pennsylvania, 140–41, 165

  Pioneer Square terror plot. See Mohamud, Mohamed Osman

  Pistole, John, 203–204

  Pittsburgh terror sting. See Al-Akili, Khalifah.

  political asylum, 92–93, 95, 98–99, 119

  See also immigration

  polygraph, 61–62, 93, 180, 183

  Portland, Oregon, terror plot.

  See Mohamud, Mohamed Osman

  preemption (FBI counterterrorism policy), 26, 86

  See also FBI: policy

  press conferences and press releases, 10, 23, 71–73, 150, 203–204, 205–206, 213

  See also exaggeration of terrorism threat by the U.S. government; media coverage of terrorism prevention (FBI counterterrorism policy), 26

  See also FBI: policy

  Priest, Dana, 214

  See also media coverage of terrorism

  privacy. See FBI: surveillance of Muslim communities; surveillance

  profiling, 225, 227

  See also civil rights

  public relations. See exaggeration of terrorism threat by the U.S. government; media coverage of terrorism; press conferences and press releases

  public transit terror plots. See Ahmed, Farooque; Siraj, Shahawar Matin; Zazi, Najibullah

  Quantico, Virginia, 50

  racial profiling, 225

  See also civil rights

  Rahman, Abdul. See Cromitie, James

  Rameau, Max, 69

  Reagan, Ronald, 28, 61

  recorder malfunction. See FBI: failure to record conversations in stings redemption. See sovereign citizen movement

  Revolutionary Armed Forces of Colombia, 216

  Reynolds, Michael Curtis, 9–11, 13, 14, 17

  Rice, Condoleezza, 103

  right-wing extremism, 227–232

  See also extremism and extremists, Kane, Jerry R.; Ku Klux Klan; sovereign citizen movement; terrorism: domestic; white supremacist movement

  Ringel, Keith, 65-66

  Riverdale, New York, terror plot. See Newburgh Four

  Rockford, Illinois, terror plot.

  See Shareef, Derrick

  Rolince, Mike, 102-103

  Rosenstein, Rod J., 23

  Sabir, Rafiq, 161

  SAE Productions, 129

  Saidi, Abbas al-, 73, 75–80, 84-87

  salafism, 182

  Saleh, Tarek, 97–98, 111

  Salman al-Farisi, 182

  Saudi Arabia, 36, 158, 161, 172

  Schumer, Charles E., 46

  Sears Tower terror plot. See Liberty City Seven

  Seattle, Washington, terror plot. See Abdul-Latif, Abu Khalid

  September 11, 2001:

  as inspiration to other terrorists, 72, 110;

  failure of the U.S. govemment to prevent, 35-39, 210;

  impact on FBI budget and finances, 44. 201-217:

  impact on interagency cooperation, 47;

  impact on U.S. law and juries. 88, 128, 198;

  impact on recruitment of informants, 42, 44-46, 93, 155-57, 159;

  impact on U.S. Muslim communities, 16, 27, 75, 89, 112, 211, 225;

  influence on media coverage of terrorism, 70-73;

  influence on U.S. foreign policy, 25-26;

  influence on U.S. national security policy, 16-17, 23-27, 35-47, 68-71, 88-89, 103, 213-14, 224-25, 231-33 (see also FBI; no-fly list; surveillance);

  terror threats to the United States since, 30-31, 55, 202, 215;

  terrorism cases prosecuted since, 11-12, 24, 27-28, 30, 202, 236 (see also terrorism and terrorists);

  trial of Khalid Sheikh Mohammed, 12, 215

  Seymour, Gerald, 236

  Shah, Tarik, 159–62, 219, 235

  Shahzad, Faisal, 31, 215, 235

  Shamsuddin Islamic Center, 91-92, 95, 99

  Shareef, Derrick, 168–71, 180

  Shaw, Michele, 178–79

  Shelby, Theodore, 160–61, 219–21

  Shnewer, Mohamed, 163–68

  See also Fort Dix Five

  Shukrijumah, Adnan Gulshair El, 63, 91–93, 95

  Siraj, Matin Shahawar, 31–32

  60 Minutes, 13

  See also media coverage of terrorism

  Sleeper Cell, 70

  Smadi, Hosam, 211–213

  Smith, Lamar, 227

  Smith, William French, 28

  social networking, 20, 25, 102, 214

  Somalia, 26, 33, 108, 182–83, 208

  Soufan, Ali, 39, 161

  sovereign citizen movement, 27, 230–34

  See also extremists and extremism; Kane, Jerry R.; right-wing extremism; terrorism: domestic

  Springfield, Illinois, terror plot. See Finton, Michael

  Sri Lanka, 216

  Stalets, Trevor S., 172

  Stanford, R. Allen, 233

  Stewart, Charles James, 84–85

  Stewart International Airport terror plot. See Newburgh Four

  Stewart, Jon, 204

  See also media coverage of terrorism

  Sunshine, Edward R., 94, 96

  surveillance, 68–69, 75, 104, 213–214, 231

  See also FBI: surveillance of Muslim communities

  Syria, 94, 106, 120, 131, 137

  Tabor, Michael, 213

  Taliban, 172, 212, 223–24

  Tamil Tigers, 216, 236

  Tatar, Serdar, 164–68

  See also Fort Dix Five

  Tennant, George, 46

  terrorism and terrorists:

  attacks in the United States, 30, 55, 201, 207 (see also September 11, 2001; World Trade Center);

  characteristics, 30, 31, 43, 54-55, 214, 234, 235 (see also lone wolf);

  definition, 12, 235–36;

  degree of support within U.S. Muslim communities, 209–211;

  domestic, 27, 37, 227–32 (see also extremism and extremists; Kane, Jerry R.; sovereign citizen movement);

  Department of Justice list of those prosecuted in the United States since September 11, 2001, 12–13, 215–16;

  experts, 128–129, 167 (see also Emerson, Steven; Katz, Rita; Kohlmann, Evan);

  financial incentives, 142, 146, 148–49, 235 (see also Newburgh Four);

  groups (see Al Qaeda; Al-Shabaab; Egyptian Islamic Jihad; Hamas; Jaish-e-Mohammed; Jamaat-e-Islami; Jamaat-ul-Mujahideen; Ku Klux Klan; Lashkar-e-Taiba; Revolutionary Armed Forces of Colombia; sovereign citizen movement; Taliban; Tamil Tigers; Virginia Jihad group);

  presence within the United States, 24-25, 30-31, 34, 43-44, 70-71, 129, 201, 210–211, 234

  (see also exaggeration of terrorism threat by the U.S. government; terrorism: domestic);

  reentry into society, 88, 203;

  sentencing:

  Aref, Yassin, 131;

  Brandenburg, Clarence, 110;

  general, 197;

/>   Finton, Michael, 174;

  Fort Dix Five, 168;

  Hayat, Hamid, 195;

  Hossain, Mohammed, 131

  Liberty City Seven, 86;

  Mandhai, Imran, 64–65;

  Mehanna, Tarek, 111;

  Mujahidh, Walli, 179

  Newburgh Four, 151;

  Padilla, José, 91;

  Sabir, Rafiq, 161;

  Shah, Tarik, 161;

  Shareef, Derrick, 171;

  Siraj, Shahawar Matin, 32;

  statistics, 30, 33–34, 86–89, 157, 197–99, 206–207, 215, 234–35;

  training camps, 27, 30, 31, 43, 62, 64, 108–109, 137, 161, 194–95, 202;

  trials:

  Abdul-Latif, Abu Khalid, 178–79;

  Aref, Yassin, 127–31;

  Ferdaus, Rezwan, 175;

  Fort Dix Five, 167–68;

  general, 87–88, 152, 157, 196–99;

  Hayat, Hamid, 195;

  Hayat, Umer, 195;

  Hossain, Mohammed, 127–31;

  Kohlmann, Evan, 128–131;

  Liberty City Seven, 85–86, 203;

  Mandhai, Imran, 64–65;

  masked informant as witness, 225;

  Mehanna, Tarek, 108–111;

  Moayad, Mohammed Ali Hassan al-, 163;

  Mohammed, Khalid Shiekh, 12, 215–16;

  Mujahidh, Walli, 178–79;

  Newburgh Four, 146, 150–52, 190–91;

  terrorism stings compared to drug stings, 29, 57–58, 206–207

  Terrorist Screening Center, 103, 105

  Thomas, James Marvin, Jr. See Al-Akili, Khalifah

  Thomas, Pierre, 211–213

  See also media coverage of terrorism

  Thompson, Bennie, 227

  Tidwell, J. Stephen, 51–55, 87–88, 191, 205

  Times Square terror plot. See Shahzad, Faisal

  Torres, Saeed. See Shelby, Theodore

  Townsend, Frances, 191–92

  Trans-Alaska Pipeline, 10, 13

  trash covers, 42, 101–102

  See also FBI: informant recruitment methods; FBI: policy

  trials. See terrorism: trials

  Trott, Stephen S., 61

  Turley, Jonathan, 128

  Twitter. See social networking

  University of California, Berkeley, 13

  Virginia Jihad group, 128

  Wahhaj, Siraj, 140–41

  Wahid, Khurrum, 68

  war on drugs, 28–29, 57, 206

  war on terror, 11–17, 23–27, 33–34, 38–55, 136, 201–217, 224–27

  Washington, D.C., terror plot.

  See Ahmed, Farooque

  Washington Post, 63, 162, 163, 213–14

  Watson, Dale, 37–38, 47, 70, 156–57

  Wedick, James J., 85, 88, 193–96, 207–208

  Western New York Joint Terrorism Task Force 27, 45, 233

  See also Joint Terrorism Task Force

  West Memphis, Arkansas, domestic terror attack, 228–32

  white supremacist movement, 27, 110, 207

 

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