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Oriana Zill is the associate producer for "Hunting Bin Laden."
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The recently completed trial of four Osama bin Laden associates in U.S. Federal
Court in New York City -- the trial began in January 2001 and sentences were
handed down in May 2001 -- provides a revealing glimpse into the workings of the
Osama bin Laden network, called Al Qaeda or "the base." Four men were
tried on charges related to the simultaneous bombings at two American embassies
in Africa on August 7, 1998, which killed 224 people and wounded thousands.
Shortly after the embassy bombings, the U.S. government claimed that Osama bin
Laden was responsible. They issued a lengthy indictment of bin Laden and many
of his associates in the late fall of 1998. According to court documents, the U.S.
government had actually been tracking a bin Laden cell operating in Kenya
before the bombings and they were able to quickly link these men to the
bombings. Several were arrested and brought to the U.S. for trial. Other key
operatives escaped and are still at large.
The trial began in U.S. District Court in New York City in January 2001. The
evidence presented at the trial paints a detailed picture of the Al Qaeda
organization and a history of bin Laden's life and political beliefs.
The four defendants were charged with conspiring in the bombing of two American
embassies in East Africa in 1998 and in other acts of terrorism as part of bin
Laden's international organization. The indictment outlines a worldwide
conspiracy and creates a picture of a sophisticated international terrorism
network. All of the defendants pleaded not guilty.
Mohamed Rashed Daoud al-'Owhali, 24, is a Saudi citizen who was a
would-be suicide bomber, riding in the truck that took the bomb to the embassy
in Nairobi. He signed a detailed confession and provided U.S. authorities with
keys that fit into a padlock on the rear of the bomb-laden truck. He
apparently ran away from the bomb site and was treated for injuries at a nearby
hospital where he was arrested. He was eligible to receive the death penalty if
convicted.
Outcome: Convicted in May 2001. After a lengthy hearing, the jury decided not
to give the death penalty, most likely in order to prevent him from becoming a
martyr. He was sentenced to life in prison without parole on October 18, 2001.
Khalfan Khamis Mohamed, 27, is a Tanzanian citizen who rode in the truck
that carried the bomb to the embassy in Dar es Salaam. He also rented the house
where the bomb was made and helped to build the bomb and load the truck. Mohamed was arrested in Cape Town, South Africa, in October 1999 and also
signed a confession. He was eligible to received the death penalty if
convicted.
Outcome: Convicted in May 2001. After a lengthy hearing, the jury decided not
to give the death penalty, most likely in order to prevent him from becoming a
martyr. He was sentenced to life in prison without parole on October 18, 2001.
Mohammed Saddiq Odeh, 35, is a Jordanian citizen who joined Al Qaeda in
1992 and served as a "technical advisor" to the Nairobi bombing cell. He left
Kenya just before the bombing and was arrested trying to enter Pakistan with a
fake Yemeni passport. He was interrogated by Pakistani officials, and
eventually admitted being part of the embassy bombing conspiracy. FRONTLINE
obtained a translation of the Pakistani authorities' original notes from
his interrogation in which he describes his role in the Kenya bombing.
Odeh was also implicated in the killing of American soldiers in Somalia in
1993.
Outcome: Convicted in May 2001. He was sentenced to life in prison without parole on October 18, 2001.
Wadih El-Hage, 40, is a naturalized American citizen who was born in
Lebanon. He has admitted being Osama bin Laden's personal secretary. He was
accused of being the key organizer of the Kenya cell and of setting up front
companies in Kenya for Al Qaeda. He left Kenya almost a year before the
bombings, after being questioned by the FBI in Africa. At the time of the
bombings, he was living in Arlington, Texas, with his wife, April, and
seven children. El Hage claimed he only worked for bin Laden in legitimate
businesses and had no contact with him since 1994. El Hage was charged with
conspiracy to murder Americans and could face life in prison.
Outcome: Convicted in May 2001. He was sentenced to life in prison without parole on October 18, 2001.
The U.S. government's case against the bin Laden operatives was based on the
testimony of two key witnesses -- Jamal Ahmed Al-Fadl and L'Houssaine
Kherchtou. They provided detailed testimony about the structure and inner
workings of the international network set up by Osama bin Laden.
Jamal Ahmed Al-Fadl, a Sudanese citizen, was a former member of Al Qaeda who
became disillusioned with the organization and stole some money from bin Laden
before coming to the American government to provide information in 1996. He was
the most important witness for the prosecution during the trial and provided
essential details about the structure of Al Qaeda around the world. L'Houssaine
Kherchtou, a Moroccan citizen, testified that he wanted to leave Al Qaeda
after he was refused $500 to cover the cost of an emergency operation for his
wife. He also provided information to the American government, describing the
organization as running into money problems during 1994.
Both Al-Fadl and Kherchtou have been placed into the Witness Protection Program.
The American government's understanding of the bin Laden network was also aided
by another man who did not testify publicly, but provided key intelligence
behind the scenes -- Ali Mohamed, a 48-year-old Egyptian native and former U.S.
Army sergeant. He was the first person to plead guilty to charges resulting
from the embassy bombings. In October 2000, Mohamed told Judge Leonard Sand of
the U.S. District Court in Manhattan that at the request of bin Laden, he had
conducted surveillance of U.S., British, and French targets in Nairobi,
including the U.S. embassy. He then delivered pictures, diagrams, and a report
to bin Laden in Khartoum, Sudan. He said that bin Laden looked at a photograph
of the U.S. embassy and pointed to the place where a bomb truck could be driven
through. The targets were chosen, Mohamed said, to retaliate against the U.S.
intervention in the civil war in Somalia.
Mohamed is a naturalized U.S. citizen who worked as a supply sergeant in Fort
Bragg, N.C., from 1986 to 1989, before going to work for bin Laden.
He trained Al Qaeda operatives in military techniques and acted as a key
adviser in the organization. While Ali Mohamed is cooperating with the U.S.
government, he did not testify in the embassy bombing case.
Al-Fadl described Al Qaeda as a group formed by Osama bin Laden after the
Soviets pulled out of Afghanistan. Many of the top leaders and members fought
in the "jihad" against the Soviets. Al-Fadl was one of the first members to
swear the required "bet," or loyalty oath, to join the group. Al-Fadl described
the organization with bin Laden at the helm, followed by a council of leaders
who help to make decisions. Below that level, he says, are a series of
committees who handle religious policy, military training, legitimate business, and even press releases.
The group initially sought to overturn the governments of Saudi Arabia, Egypt, and other Islamic countries whose leaders were not subscribing to radical
Islamic rule. In the early 1990s, bin Laden set up the group in the radical
Islamic country of Sudan. After the U.S. became involved in Somalia, and put
troops into Saudi Arabia, bin Laden turned against the United States. In
February 1998, he issued a searing religious declaration asking Muslims
around the world to attack U.S. citizens. The African embassies were bombed
six months later.
No real evidence was presented at trial as to the actual extent of bin Laden's
financial network. He is one of many sons in a very wealthy family, which is originally from Yemen and in charge of most of the construction projects in
Saudi Arabia. But testimony provided contradictory evidence about the extent
of bin Laden's current wealth.
There was also no direct evidence presented at trial that bin Laden himself
ordered the bombings, although the prosecution did establish the links between
bin Laden and the four men on trial. They also established through phone
records and wire tap transcripts that there was satellite telephone contact
between the Nairobi cell and bin Laden himself.
Ali Mohamed confirmed that the larger objective of bin Laden and his
association is to attack Western targets in the Middle East, in order to force
Western governments to pull out of the region. He also detailed the
relationships between bin Laden's organization, Al Qaeda, and other terrorist
groups such as the Egyptian Islamic Jihad and the Iranian-backed Hezbollah.
The trial testimony suggested that Al Qaeda establishes "cells" in areas where
they are planning attacks, often separating the planning cell from the
execution cell. They use low level recruits for administrative tasks not
requiring any knowledge of the larger plan.
The Africa cell was managed by a fairly high-ranking member of Al Qaeda, Khaled
al Fawwaz, a Saudi dissident who was living in England. He was in constant
contact with Osama bin Laden, phone records showed, and was responsible for
media contacts for Al Qaeda as well. Al Fawwaz is now in custody in England and
awaiting extradition to the United States.
The U.S. attorneys described defendant Wadih El Hage as a leader of the
Nairobi cell who had to leave Africa after being interviewed by the U.S. FBI in
1997. The other three defendants appear to be lower level cell members who
were all trained at Al Qaeda training camps in Pakistan.
In total, the U.S. government has public indictments against 26 members of bin Laden's international group, Al Qaeda. Of those men, three have pleaded guilty and are cooperating with the U.S. government as witnesses. Four were tried this year. Six are in custody in the U.S. or abroad and are awaiting trial. Thirteen, including bin Laden himself, are fugitives.
The six other bin Laden associates in custody include several high-ranking
members of Al Qaeda:
Mamdouh Mahmud Salim, a high-ranking religious leader in Al Qaeda, was arrested
in Germany and extradited to the United States. He is scheduled to go on
trial this month in New York for stabbing a prison guard while being held in
the New York City federal jail.
Khalid Al Fawwaz was arrested in England and has been accused of running bin
Laden's public relations office. He has been indicted, and remains in custody
in England pending extradition.
Egyptians Adel Abdul Bary and Ibrahim Hussein Abdelhadi Eidaros were also
arrested in England and remain in custody pending extradition. According to the
criminal complaint against them, the fingerprints of both men were found on
faxes of documents related to the East Africa bombings. The complaint also
alleges that Eidaros secretly organized a terrorist cell in Afghanistan and has
been involved in providing passports for and otherwise assisting fugitive
terrorists.
Mohammed al Nalfi is a Sudanese citizen being held in the U.S. facing
conspiracy charges for allegedly supporting bin Laden and Al Qaeda when it was
based in Khartoum.
Ihab Ali Mohamed is a naturalized U.S. citizen originally from Egypt. He has
been held in a U.S. jail for several years, accused of lying to a grand jury
about his connections to bin Laden. Evidence at trial indicated that Ali had
passed messages for Al Qaeda and had trained to be bin Laden's pilot.
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FOR MORE on the trial, CNN.com's Law Center offers extensive materials relating to the embassy bombing
trials, including transcripts of testimony, court documents, analysis and
commentary.
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