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Mylroie history of Al Qaeda: Part 3, Appendix and Other Back Matter

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Appendix A Ramzi Yousef’s Passport Government Exhibit 614 United States v. Mohammed Salameh et al. 271
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Page 1: Mylroie history of Al Qaeda: Part 3, Appendix and Other Back Matter

Appendix A

Ramzi Yousef’s Passport

Government Exhibit 614United States v. Mohammed Salameh et al.

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Cover of the passport that Ramzi Yousef used to enter the United States on September 1, 1992.

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Pages 1 and 2 of Ramzi Yousef’s passport. The right side states that the passport was issued in Baghdad on September 12, 1991

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Pages 3 and 4 of Ramzi Yousef’s passport

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Pages 5 and 6 of Ramzi Yousef’s passport

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Pages 7 and 8 of Ramzi Yousef’s passport

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Pages 8 and 9 of Ramzi Yousef’s passport

Left side: Iraqi exit visa, issued at Trebeel (border crossing with Jordan) on May 20, 1992

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Pages 10 and 11 of Ramzi Yousef’s passport

Right side: Pakistan visa dated April 12, 1992, issued in Baghdad

Left side: Top: Iraqi exit stamp from Trebeel, May 20, 1992; Middle: Jordanian entry stamp at Ruwaishid, May 20, 1992; Below: departure stamp from Amman’s international airport, May 29, 1992

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Pages 12 and 13 of Ramzi Yousef’s passport

Right side: Entry stamp at Karachi airport, May 30, 1992

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NOTE ON SPELLING

This author has tried to follow the formal English transliteration system from Arabic, as

much as possible, as provided for in the International Journal of Middle East Studies.

For transliteration from languages other than Arabic, the author has followed what

seemed to be the dominant usage. In quoting from other texts, which may well use

different transliterations, the original is preserved, creating a situation in which several

variant spellings may exist.

In the preface to Savage War of Peace, Alistair Horne writes: “There remains the

insidious problem of Arabic transliteration. When chided by his publishers for spelling

inconsistencies in The Seven Pillars of Wisdom, in that ‘Jedha the she-camel was Jedhah

on slip 40’, T.E. Lawrence riposted dismissively: ‘She was a splendid beast.’ Later on

there was this exchange: ‘Slip 78. Sherif Ali Abd el Mayin of slip 68 becomes el Main,

el Mayein, el Muein, el Mayom and el Muyein.’ T.E.L.: ‘Good egg. I call this really

ingenious.’ If such a distinguished Arabist as Lawrence should admit defeat over the

endless variation in the spelling of proper names in Arabic, I hope I may be allowed some

indulgence.”

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BIBLIOGRAPHY

Official Reports

The 9/11 Commission, The 9/11 Commission Report, Washington DC, 2004.

The Commission on the Intelligence Capabilities of the United States Regarding Weapons of Mass Destruction, Report to the President of the United States, March 31, 2005.

Comprehensive Report of the Special Adviser to the DCI on Iraq’s WMD, September 30, 2004 (Iraq Survey Group).

Joint Inquiry into Intelligence Community Activities before and after the Terrorist Attacks of September 11, 2001, by the House Permanent Select Committee on Intelligence and the Senate Select Committee on Intelligence, Washington DC: 2002.

Report on the U.S. Intelligence Community’s Prewar Intelligence Assessments on Iraq, Select Committee on Intelligence, United States Senate, July 7, 2004.

Review of Intelligence on Weapons of Mass Destruction, Report of a Committee of Privy Counsellors,” Chairman: The Rt Hon The Lord Butler of Brockwell KG GCB CVO, July 14, 2004.

White Paper: The Jemaah Islamiyah: Arrests and the Threat of Terrorism, Ministry of Home Affairs, Singapore, January 7, 2003.

Documents

Department Of Defense

“Summary of Evidence for Combatant Status Review Tribunal,” for some 50 Guantanamo Bay Detainees, posted by the Associated Press at: http://wid.ap.org/documents/detainees/list.html

United States v. Ali Hamza Ahmad Sulayman al-Bahlul

United States v. Salim Ahmed Hamdan

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United States v. David Matthew HicksUnited States v. Ibrahim Ahmed Mahmoud al-Qosi

“U.S. Government Fact Sheet on Usama bin Ladin,” August 20, 1998.

Department Of Justice

“Summary of Jose Padilla’s Activities with Al-Qaeda,” June 1, 2004.

United States v. Abu DohaCriminal Complaint, July 2, 2001; Indictment

United States v. Dhiren Barot [Abu Issa al-Britani] et al. Indictment

United States v. Enaam M. ArnautCriminal Complaint; Indictment; “Government’s Evidentiary Proffer Supporting the Admissibility of Co-Conspirator Statements” and related documents discovered at the Benevolence International Foundation in Bosnia.

United States v. Mohammed Salameh et al. (World Trade Center bombing)Indictments, trial transcript, and most trial exhibits.

United States v. Omar Ahmad Ali Abdel Rahman et al.Indictments, trial transcript, and some trial exhibits.

United States v. Ramzi Yousef et al. (Manila Air Plot)Indictments, trial transcript, and some trial exhibits

United States v. Ramzi Yousef et al. (World Trade Center bombing)Indictments and trial transcript

United States v. Usama bin Laden et al.Indictments, trial transcript, and most trial exhibits.

Department Of State

Patterns of Global Terrorism (1991-2001).

“Usama Bin Ladin: Islamic Extremist Financier,” Fact Sheet, August 14, 1996.

“Fact Sheet: The Charges Against International Terrorist, Usama bin Laden,” December 15, 1999.

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Foreign Broadcast Information Service

FBIS Report, “Compilation of Usama bin Ladin Statements, 1994-January 2004,” GMP20040209000243, February 9, 2004.

White House

Executive Order 13099 of August 20, 1998, “Prohibiting Transactions with Terrorists Who Threaten to Disrupt the Middle East Peace Process,” in Federal Register, Vol 3, No 164, August 25, 1998. Posted at: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=1998_register&docid=fr25au98-133.pdf

Documents From Non-U.S. Government Sources

Some forty pages of Iraqi Intelligence Service documents found by U.S. forces in Iraq, Cybercast News Service.com. Posted at:http://www.cnsnews.com/ViewPrint.asp?Page=%5CNation%5Carchive%5C200410%5CNAT20041011a.html

George Washington, National Security Archive, Documents obtained through FOIA requests. Posted at: http://www.gwu.edu/~nsarchiv/

Spanish Indictment of Imad Yarkas et al, Mr Control Number 168, Translator: Daniela Duncan, Central Court of Information Number 005, Madrid, “Summary of Criminal Proceedings,” “Sumario” 0000035/2001 E, In Madrid, on September 17th 2003.

BOOKS & MONOGRAPHS

Anonymous, Imperial Hubris: Why the West is Losing the War on Terror, Washington DC: Brassey’s, 2004.

Anonymous, Through Our Enemies’ Eyes: Osama bin Laden, Radical Islam, and the Future of America, Washington DC: Brassey’s, 2003.

Ayalon, Ami (ed) Middle East Contemporary Survey, 1991, Vol. XV, Boulder CO: Westview Press, 1993; 95, and 95.

Ayalon, Ami (ed) Middle East Contemporary Survey, 1992, Vol. XVI, Boulder CO: Westview Press, 1995.

Ayalon, Ami (ed) Middle East Contemporary Survey, 1993, Vol. XVI.I, Boulder CO: Westview Press, 1995.

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Ayalon, Ami and Bruce Maddy-Weitzman (eds) Middle East Contemporary Survey, 1994, Vol. XVIII, Boulder CO: Westview Press, 1996.

Baluch, Mir Ahmed Khan, Inside Baluchistan: A Political Autobiography, Karachi: Royal Book Company, 1975.

Benjamin, David, and Steven Simon, The Age of Sacred Terror, New York, Random House, 2002.

Bergen, Peter, Holy War Inc: Inside the Secret World of Osama Bin Laden, New York: The Free Press, 2001.

Burke, Jason, Al-Qaeda: Casting a Shadow of Terror, London: I.B. Taurus, 2003.

Clarke, Richard Against All Enemies: Inside America’s War on Terror, New York: Free Press, 2004.

Coll, Steve, Ghost Wars: The Secret History of the CIA, Afghanistan, and bin Laden from the Soviet Invasion to September 10, 2001, New York: The Penguin Press, 2004.

Cooley, John K, Unholy War: Afghanistan, America and International Terrorism, London: Pluto Press, 2000.

Emerson, Steven, American Jihad: The Terrorists Living Among Us, New York: Free Press, 2002.

Fouda, Yosri and Nick Fielding, Masterminds of Terror: the Truth behind the Most Devastating Terrorist Attack the World has Ever Known, New York: Arcade Publishing, 2003.

Gunaratna, Rohan, Inside al Qaeda, New York: Columbia University Press, 2002.

Haim, Sylvia G, Arab Nationalism: An Anthology, Los Angeles CA: University of California Press, 1976, (first edition, 1962).

Harrison, Selig, In Afghanistan’s Shadow: Baluch Nationalism and Soviet Temptations, Washington DC: Carnegie, 1981

Hayes, Stephen, The Connection: How al Qaeda’s Collaboration with Saddam Hussein has Endangered America, New York: HarperCollins, 2004.

Kedourie, Elie, Politics in the Middle East, New York, Oxford University Press, 1992.

Lewis, Bernard, Islam in History: Ideas, People, and Events in the Middle East, Chicago: Open Court, 1993.

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Lewis, Bernard, The Middle East and the West, New York: Harper & Row, 1964.

Lewis, Bernard, The Multiple Identities of the Middle East, New York: Schocken Books, 1998.

Maddy-Weitzman, Bruce (ed), Middle East Contemporary Survey, 1995 (Vol. XIX), Boulder CO: Westview Press, 1997.

Maddy-Weitzman, Bruce (ed), Middle East Contemporary Survey, 1996 (Vol. XX), Boulder CO: Westview Press, 1998.

Maddy-Weitzman, Bruce (ed), Middle East Contemporary Survey, 1997 (Vol. XXI), Boulder CO: Westview Press, 2000.

Maddy-Weitzman, Bruce (ed), Middle East Contemporary Survey, 1998 (Vol. XXII), Boulder CO: Westview Press, 2001.

Maddy-Weitzman, Bruce (ed), Middle East Contemporary Survey, 1999 (Vol. XX III) Tel Aviv: Moshe Dayan Center for Middle East and African Studies, Tel Aviv University, 2001.

McDermott, Terry, Perfect Soldiers: The Hijackers: Who They Were, Why They Did It. New York: HarperCollins, 2005.

Miller, Judith, God has Ninety-Nine Names, New York: Simon and Schuster, 1996.

Miniter, Richard, Losing bin Ladin: How Bill Clinton’s Failures Unleashed Global Terror, Washington DC: Regnery, 2003.

Mylroie, Laurie, Study of Revenge: Saddam Hussein’s Unfinished War Against America, Washington DC: American Enterprise Institute Press, 2000.

Pillar, Paul, Terrorism and U.S. Foreign Policy, Washington DC: Brookings Institution, 2001.

Posner, Gerald, Why America Slept: The Failure to Prevent 9/11, New York: Random House, 2003.

Precht, Robert Defending Mohammed: Justice on Trial, Ithaca NY: Cornell University Press, 2003.

Rashid, Ahmed, Jihad: The Rise of Militant Islam in Central Asia. New Haven, Yale University Press, 2002.

Rashid, Ahmed, Taliban: Militant Islam, Oil and Fundamentalism in Central Asia, New Haven, Yale University Press, 2001.

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Randall, Jonathan, Osama: The Making of a Terrorist, New York: Knopf, 2004.

Reeve, Simon, The New Jackals: Ramzi Yousef, Osama bin Laden and the Future of Terrorism, Boston: Northeastern University Press, 1999.

Sageman, Marc, Understanding Terror Networks, Philadelphia: University of Pennsylvania Press, 2004.

Schanzer, Jonathan, Al-Qaeda’s Armies: Middle East Affiliate Groups & the Next Generation of Terror, New York: Specialist Press International, 2005.

Schroen, Gary, First In: An Insider’s Account of How the CIA Spearheaded the War on Terror in Afghanistan, New York: Ballantine Books, 2005.

Sivan, Emmanuel, Radical Islam: Medieval Theology and Modern Politics, New Haven: Yale University Press, 1985.

Stern, Jessica, The Ultimate Terrorists, Cambridge: Harvard University Press, 1999.

Teitelbaum, Joshua Holier than Thou: Saudi Arabia’s Islamic Opposition, Washington DC: The Washington Institute for Near East Policy, 2000.

Timmerman, Kenneth R., Preachers of Hate: Islam and the War on America, New York: Crown Forum, 2003.

Vatikiotis, P.J., Islam and the State, New York: Routledge, 1987.

Weaver, Mary Anne, Pakistan: In the Shadow of Jihad and Afghanistan, New York: Farrar, Straus and Giroux, 2002.

ARTICLES

Bowden, Mark, “Wolfowitz: The Exit Interviews,” Atlantic Monthly, July/August 2005.

Burke, Jason “Think Again: Al Qaeda,” Foreign Policy, May/June 2004.

Cullison, Alan “Inside Al-Qaeda’s Hard Drive,” Atlantic Monthly, September 2004.

Fighel, Colonel (Res.) Jonathan, “Shaikh Abdullah Azzam: bin Laden’s Spiritual Mentor,” International Policy Institute for Counter-Terrorism at the Interdisciplinary Center Herzliya, September 27, 2001. Posted at: http://www.ict.org.il/articles/articledet.cfm?articleid=388

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Furnish, Timothy R., “Bin Ladin: The Man who would be Mahdi,” Middle East Quarterly, Spring 2002.

Gambill, Gary C., “Dossier: Mounir al Maqdah,” Middle East Intelligence Bulletin, Vol. 5., No. 3, July 2003. Posted at: http://www.meib.org/articles/0307_pald.htm

Ganor, Boaz, “Lessons from the Counter-terrorism War: A briefing by Boaz Ganor,” MEF [Middle East Forum] Wires, April 8, 2005. Posted at: http://www.meforum.org/article/710

Hayes, Stephen, “Case Closed: The U.S. government's secret memo detailing cooperation between Saddam Hussein and Osama bin Laden,” The Weekly Standard, November 24, 2003.

Hirschkorn, Phil, Rohan Gunaratna, Ed Blanche, and Stefan Leader, “Special Report” [Usama bin Ladin], Jane's Intelligence Review, (Vol. 13 # 8), August 1, 2001.

Lewis, Bernard, “The Return of Islam,” Commentary, January 1976.

Lewis, Bernard, “License to Kill; Usama bin Ladin's Declaration of Jihad,” Foreign Affairs, November/December 1998.

Olcott, Martha Brill and Bakhtiyar Babjanov, “Notes of a Terrorist,” Foreign Policy, March-April, 2003.

Pipes, Daniel, “Who is the Enemy?,” Commentary, January 2002.

Podhoretz, Norman, “World War IV,” Commentary, September 2004.

Rose, David, “The Osama Files,” Vanity Fair, January 2002.

Sageman, Marc, “Understanding Terror Networks,” Foreign Policy Research Institute, November 1, 2004.

Shultz, Jr., Richard H. and Ruth Margolies Beitler, “Tactical Deception and Strategic Surprise in al-Qai’da’s Operations,” Middle East Review of International Affairs, Volume 8, No 2, June 2004.

“The Striving Sheik: Abdullah Azzam,” Nida ul-Islam (July-September 1996).

Weaver, Mary Anne, “The Real Bin Laden; By mythologizing him, the government has made him even more dangerous.” New Yorker, January 24, 2000.

Weaver, Mary Anne, “The Trail of the Sheikh,” New Yorker, April 12, 1993.

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Wright, Lawrence, “The Man Behind Bin Laden; How an Egyptian doctor became a master of terror.” The New Yorker, September 16, 2002.

Zeman, Ned, David Wise, David Rose, and Bryan Burrough, “The Path to 9/11,” Vanity Fair, November 2004.

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