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Context of 'March 20, 2002: Lawsuit Said to Spur Raid; Targets Allegedly Have Protection from High Republican Figures'

This is a scalable context timeline. It contains events related to the event March 20, 2002: Lawsuit Said to Spur Raid; Targets Allegedly Have Protection from High Republican Figures. You can narrow or broaden the context of this timeline by adjusting the zoom level. The lower the scale, the more relevant the items on average will be, while the higher the scale, the less relevant the items, on average, will be.

Sami al-Arian.Sami al-Arian. [Source: Chris O'Meara]In 1995, investigators raid two groups in Tampa, Florida, associated with Sami al-Arian, a university professor who some claim has been a supporter of terrorist groups. These raids alert investigators to a group of Muslim charities in Herndon, Virginia, known as the SAAR network (see July 29, 1983). An investigation into that network’s alleged terrorism financing begins. In 1998, National Security Council aides in the Clinton White House push the FBI to intensify the SAAR investigation. However, the FBI declines, claiming that an aggressive probe would be seen as ethnic profiling. The SAAR network will not be raided until early 2002 (see March 20, 2002). [Washington Post, 10/7/2002] Al-Arian will not be arrested until 2003, largely on the basis of activities from 1995 and before. He will eventually be sentenced to almost five years in prison and will admit to aiding the Palestinian Islamic Jihad (see December 6, 2005), which the US has officially designated as a terrorist group.

Entity Tags: Sami Al-Arian, National Security Council, SAAR Foundation, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Abduraham Alamoudi (far left), Bush (center), and Rove (far right). Judging from the background, this picture was probably taken in 2000.Abduraham Alamoudi (far left), Bush (center), and Rove (far right). Judging from the background, this picture was probably taken in 2000. [Source: PBS] (click image to enlarge)Sami al-Arian attends a meeting in the White House complex with President Bush’s adviser Karl Rove. Al-Arian is one of 160 members of the American Muslim Council who are briefed on political matters by Rove and others. Al-Arian had been under investigation for at least six years by this time, and numerous media accounts reported that US investigators suggested al-Arian had ties to US-designated terrorist groups. Yet al-Arian passes the Secret Service’s stringent security check, enabling him to attend the meeting. [Newsweek, 7/16/2001; Washington Post, 2/22/2003] “A law-enforcement official… [said] the Secret Service had flagged al-Arian as a potential terrorist prior to the event,” Newsweek later reports. “But White House aides, apparently reluctant to create an incident, let him through anyway.” [Newsweek, 3/3/2003] In 2005, al-Arian will be found innocent of serious terrorism charges, but sentenced to almost three years in a US prison on lesser charges (see December 6, 2005). Abduraham Alamoudi is also at the meeting. US intelligence have suspected Alamoudi of ties to bin Laden and Sheikh Omar Abdul-Rahman since 1994 (see Shortly After March 1994). Rove and Bush met with Alamoudi in 1999 and 2000 as well (see 1999 and July 2000). Alamoudi will later be sentenced to 23 years in a US prison for illegal dealings with Libya (see October 15, 2004). [Washington Post, 2/22/2003]

Entity Tags: Sami Al-Arian, Karl C. Rove, George W. Bush, American Muslim Council, Abdurahman Alamoudi

Timeline Tags: Complete 911 Timeline

Grover Norquist.
Grover Norquist. [Source: Publicity photo]Counterterrorism expert John Loftus files a lawsuit against Sami al-Arian, a Florida professor with suspected ties to US-designated terrorist groups. Hours later, the SAAR network, a group of charities based in Herndon, Virginia, is raided (see March 20, 2002). Loftus claims that a January 2002 raid on the network was cancelled for political reasons, so he filed his lawsuit to force the raid. The SAAR network investigation grew out of an investigation of al-Arian and other people in Florida in the mid-1990s. In 2004, Loftus will claim that for years, people like al-Arian and Abdurahman Alamoudi, one of the targets of the SAAR raid, were able to operate with impunity “because [US agents had] been ordered not to investigate the cases, not to prosecute them, because they were being funded by the Saudis and a political decision was being made at the highest levels, don’t do anything that would embarrass the Saudi government.… But, who was it that fixed the cases? How could these guys operate for more than a decade immune from prosecution? And, the answer is coming out in a very strange place. What Alamoudi and al-Arian have in common is a guy named Grover Norquist. He’s the super lobbyist. Newt Gingrich’s guy, the one the NRA calls on, head of American taxpayers. He is the guy that was hired by Alamoudi to head up the Islamic Institute and he’s the registered agent for Alamoudi, personally, and for the Islamic Institute. Grover Norquist’s best friend is Karl Rove, the White House chief of staff, and apparently Norquist was able to fix things. He got extreme right wing Muslim people to be the gatekeepers in the White House. That’s why moderate Americans couldn’t speak out after 9/11. Moderate Muslims couldn’t get into the White House because Norquist’s friends were blocking their access.” [St. Petersburg Times, 3/21/2002; MSNBC, 10/23/2005]

Entity Tags: Sami Al-Arian, John Loftus, Karl C. Rove, Abdurahman Alamoudi, Grover Norquist, SAAR Foundation

Timeline Tags: Complete 911 Timeline

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