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Omar Mohammed Ali Rezaq is rendered from Nigeria to the US. [Grey, 2007, pp. 245] Rezaq had led the hijacking of an EgyptAir plane for the Abu Nidal group in 1985, and had been sentenced to 25 years in prison in Malta after the plane was re-taken there with much loss of life. However, Rezaq only served seven years before somehow leaving the prison and traveling to Ghana. When he attempts to enter Nigeria, he is seized by the local authorities and turned over to the FBI, which renders him to the US. Rezaq will later be sentenced to 25 years in jail in the US for air piracy, and Judge Royce Lamberth will recommend that any request for parole be rejected. The other hijackers died when the plane was retaken. [CNN, 10/7/1996]
The headquarters of Nasco, the Nigerian company owned by Ahmed Idris Nasreddin, are actually located on Ahmed Nasreddin Road. [Source: NBC News]News reports indicate Al Taqwa bankers are able to conduct business globally with few restrictions, despite being on global terrorist financier lists (see November 7, 2001). For instance, Al Taqwa director Ahmed Idris Nasreddin is running a conglomerate in Nigeria that makes a range of goods such as breakfast cereal and beauty products. An MSNBC investigation shows a clear and easily discovered paper trail connecting Nasreddin to the Nigeria companies, and a Nigerian government spokesman says, “He is well known. He is actually the major shareholder” in the conglomerate. But Nigerian officials claim the US has never raised objections or asked Nigeria to take action. In 2003, news reports tied Nasreddin to a prominent hotel in Milan, Italy. Financial records indicate he still owns the hotel. [MSNBC, 6/30/2005] Author Douglas Farah notes that the Geneva, Switzerland, branch of the International Islamic Charitable Organization (IICO) has two Al Taqwa figures as directors. Youssef al Qardawi was a major Al Taqwa investor, and Ghaleb Himmat was a director in the bank. Both are officially designated terrorist financiers. The IICO also operated as part of the SAAR network, which was raided in March 2002 (see March 20, 2002). The IICO’s vice president is Saleh Ibn Abdul Rahman Hussayen, who was a SAAR network official and also stayed in the same hotel as three of the 9/11 hijackers the night before the attacks (see September 10, 2001). Farah comments that these examples show “how ineffective and toothless the international sanctions regime has become. Those on the UN [terrorist financier] list continue to operate freely, presiding over businesses and charities that give them continued access to millions of dollars. The organizations that hire them are not penalized and, in the end, neither are the individuals.” [Farah, 11/7/2005]
The International Atomic Energy Agency (IAEA) is readying a vote on whether to recommend that the UN Security Council impose sanctions against Iran over that nation’s nuclear weapons program. The Bush administration, as part of its campaign to pressure the IAEA to vote for such a recommendation, briefs the president of Ghana, along with officials from Argentina, Sri Lanka, Tunisia, and Nigeria, all Security Council members, on its findings on Iran’s nuclear program derived from a laptop computer that contains evidence of Iran’s nuclear experiments (see Summer 2004). The briefing, actually a slide show, contains excerpts of the documents contained on the laptop. The US also presents a “white paper” containing summaries of the findings from the documents to another group of nations; the white paper contains no classified evidence and no mention of Iran’s purported attempts to develop a missile capable of deploying a nuclear weapon, but instead uses commercial satellite photos and economic analysis to argue that Iran has no need for nuclear power and has long hidden its nuclear ambitions. The white paper was prepared by analysts from the Los Alamos National Laboratory and the Pacific Northwest National Laboratory on behalf of the State Department. The paper does contain extensive details about some of Iran’s previously hidden nuclear sites. Most foreign officials are unimpressed. “Yeah, so what?” says one European expert who heard the briefing. “How do you know what you’re shown on a slide is true given past experience?” Nevertheless, the presentation is effective; on September 24, the IAEA votes 22 to 1 to adopt a resolution against Iran, with 12 countries, including China and Russia, abstaining. The resolution cites Iran for “a long history of concealment and deception” and its repeated failure to live up to its obligations under the Nuclear Nonproliferation Treaty, which it signed in 1970. The resolution says Iran may now be considered for sanctions by the Security Council. Iran’s foreign minister, Manouchehr Mottaki, denounces the resolution as “illegal and illogical” and the result of a “planned scenario determined by the United States.” The IAEA will decide whether to send the recommendation to the Security Council in November. It is by no means certain that the Council will adopt the recommendation, as two countries rotating onto the Council, Cuba and Syria, are almost certain to refuse to bow to US pressure. And the IAEA itself is not wholly convinced of the accuracy of the documents, given the US’s refusal to allow the agency to examine the documents. IAEA chief Mohamed ElBaradei says he is bound to “follow due process, which means I need to establish the veracity, consistency, and authenticity of any intelligence, and share it with the country of concern.” In this case, ElBaradei says, “That has not happened.” [New York Times, 11/13/2005]
Halliburton Co agrees to pay a $559 million fine to end an investigation of its former KBR subsidiary if the US government approves the settlement. KBR, formerly Kellogg Brown & Root, has long been accused of violating anti-bribery laws by paying kickbacks to Nigerian officials in return for “sweetheart deals” involving Nigeria’s oil and natural gas fields. The fine, if paid, will be the largest penalty in history against a US company for violations of the Foreign Corrupt Practices Act (FCPA); the settlement would allow Halliburton to avoid having a government monitor put in place, but would require the company to hire an independent consultant to assess its compliance with anti-bribery laws. Halliburton would pay $382 million to the Department of Justice and $177 million to the Securities and Exchange Commission in “disgorgement.” KBR, which has become independent of Halliburton since the incidents in question, refuses to comment on the settlement. The government’s probe of Halliburton/KBR goes back over 20 years, to the construction and expansion of a gas liquefaction facility at Bonny Island, Nigeria. Halliburton has admitted that its agents probably bribed Nigerian officials, and former KBR CEO Albert Stanley has already pled guilty to charges stemming from the Bonny Island bribery scheme. Former Vice President Dick Cheney was Stanley’s immediate supervisor when Cheney was CEO of Halliburton. [Reuters, 1/26/2009]
A man on board Northwest Airlines Flight 253 from Amsterdam to Detroit is subdued by passengers after attempting to detonate a makeshift bomb hidden in his undergarments. Umar Farouk Abdulmutallab, a 23-year-old man from Nigeria, tries to ignite a mixture of plastic and liquid explosives sewn into his underwear as the Airbus 330 makes its final descent into Detroit. Abdulmutallab is set afire and suffers serious burns along with two other passengers, is detained by passengers and crew, and is arrested after landing. The suspect previously flew on a KLM flight from Lagos to Amsterdam. MI5 and US intelligence officials begin an investigation into his social ties and background. Abdulmutallab is the son of a wealthy Nigerian banker and studied engineering at University College London for three years until June 2008. His father claims to have informed Nigerian and American officials of his son’s increasingly unusual behavior and activities. US officials allegedly placed the 23-year-old on a list of suspected extremists, yet he possesses a US visa valid from June 2008 to June 2010, and appears on no lists prohibiting air travel to the US. Following the event, the US government will request that all passengers traveling from Britain to the US be subjected to additional personal and baggage searches. Security measures at US airports will also be heightened. [The Telegraph, 12/26/2009; New York Times, 12/26/2009]
Testimony by Patrick F. Kennedy, an under secretary for management at the State Department, before the House Committee on Homeland Security confirms that US intelligence officials prevented the State Department from revoking the US visa of Umar Farouk Abdulmutallab. The 23-year-old Nigerian student, whom US intelligence believed was working with the Yemeni arm of al-Qaeda, attempted to set off a bomb on Northwest Flight 253 into Detroit on December 25, 2009 (see December 25, 2009). Kennedy informs the committee’s chairman, Congressman Bennie Thompson (D-MS): “We will revoke the visa of any individual who is a threat to the United States, but we do take one preliminary step. We ask our law enforcement and intelligence community partners, ‘Do you have eyes on this person and do you want us to let this person proceed under your surveillance so that you may potentially break a larger plot?’ And one of the members—and we’d be glad to give you that out of—in private—said: ‘Please do not revoke this visa. We have eyes on this person. We are following this person who has the visa for the purpose of trying to roll up an entire network, not just stop one person.’” With the exception of a story appearing in the Detroit News, this revelation will go unreported in mainstream news media outlets. [US Congress. House. Committee on Homeland Security, 1/27/2010; Detroit News, 1/27/2010]
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