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SULEIMAN Entered BOSTON
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SULEIMAN Entered NEW YORK (JFK)
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SULEIMAN Entered NEW YORK (JFK)
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SULEIMAN MAINE: August 30, 2004 (ENTRY)
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SULEIMAN BUFFALO, NY: September 4, 2004 (EXIT)
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Sighting of AMMAR ABU SULEUIMAN
SULEIMAN was sighted regularly attending the AYA GHOUSIA MOSQUE in ISTANBUL -
JAL intend to Hijak Nuclear Material
JAL had plan to steal commercial shipment of radiological material Operations to steal would be around July 2009; Domerania, Jordan, Iraq and Turkey would be involved -
Turkish organized crime in black market weapons
LEGAT Report about Turkey being point for transshipment of stolen weapons -
Turkey disrupts JAL Activities
Claims that Turkish officials disrupted JAL activities -
Period: to
CESIUM-123 Stolen
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Last Day Yunis Reports to Work
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Phone conversation: Operation VIPER Attack on US
Conversation between organizational leader and go-between for cells of JL and support network in Domerania (INTEL WAS REPORTED ON SEPT 1st) -
Phone conversation: Operation VIPER Attack on US
JUMA is in Istanbul, Turkey and AL-MASRI is an Egyptian in an unknown location (INTEL WAS REPORTED ON SEPT 2nd) -
SIGINT Report 1 – Operation VIPER Attack on US
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AMCONSUL Report 1 – Theft of Radiological Materials (Turkey, Domerania)
AMCONSUL regarding RADCO reported CESIUM-123 shipment missing from storage facility -
SIGINT Report 2 – Operation VIPER Attack on US
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OSC Report 1 – ABU JIHAD AL-OSAMA tape (Turkey, Domerania)
23 minutes interview tape for Abu-Jihad al-Osama -
OPS Cable 1 – JAL presence and Interior Ministry influence in Turkey (COS Turkey)
- MISS’ attempt to stop the JAL wasn’t really that effective
- Must be skeptical about claims IZMIT makes in fight against JAL, because they might just be saying that in order to get elected
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FI Report 3 – Intentions of JAL to launch attack within US
- ABU JIHAD AL-OSAMA conveyed signal to execute the next step of OPERATION VIPER
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FI Report 3 – Companion Cable
- Next meeting with the source is SEPTEMBER 30th
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DEFATT Report IRD – Summary of attack and possible scenarios
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FI Report 4 – Jordanian Police action and Amman JAL Cell plans
- JAL was planning to intercept commercial shipment of radiological material, but activity in Jordan and Domerania disrupted them.
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SULEIMAN was seen crossing the Turkish-Domeranian border one SEPTEMBER 21, in DIYAKIR, 52km SSE of VAN.
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YUNIS MURDERED
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FI Report 5 – Sighting of AMMAR ABU SULEIMAN and discovered alias and passport
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FI Report 6 – Plan of SAL, ANSAR AL-SUNNAH ARMY and MUJAHIDEEN SHURA Council
- Rumor that JAL will join with ANSAR AL-SUNNAH ARMY of Iraq and merge under the MUJAHIDEEN SHURA COUNCIL
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LEGAT Report 2 – Murder of YUNIS ABDULHAMID
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OSC Report 4 – Audio posting by OSAMA BIN LADEN
- Says 9/11 attacks were fueled by US support for Israel
- Says if we stop the war, they’ll stop
- Says new groups are rising in other lands to attack the US and says JAL group is especially promising
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Cruiser and Truck Stolen
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OPS Cable 3 – Attempt to gain access to detained JAL members
- MIT would not cooperate with USG because it would awkward and impossible
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OSC Report 3 – Jihaddist Website
- Web posting of Mujahadeen Shura Council in Iraq
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LEGAT Report 3 – theft of cruiser from Toronto Marina and Hijacking of Diesel Tanker Truck
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LEGAT Report 4 – Murder of YUNIS traced to Turkish-Domeranian Organized crime Family
- TNP confirmed that HACHI carried out YUNIS’ death and HACHI had ordered it
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ICE Bulletin 1 – Immigration and Customs Enforcement Alert
- Canadian authorities reported the theft of a 38-foot Wellcraft twin Mercruiser cabin cruiser by a gag of Middle Eastern males (25-30 years)
- Car involved in first robbery was also involved in hijak of mid-sized diesel fuel tanker near Guelph, Ontario
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FI Report 7 – JAL Weaponization of Special material and plans to fly bob from Domerania to US via Spain
- By September 29, SULEILMAN had arrived at JAL in Domerania to begin weaponizing special material
- Group of “warriors” arrived in TOYOTA LANDCRUISER OVERLAND from Turkey carrying “special material”
- ABU JIHAD AL-OSAMA said his brothers (one an Imam) personally escorted the material into Domerania
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OPS Cable 4 – Companion Cable to FI Report 7
- C/O is planning to meet JNT again at Port Samarra in a week at site OSCAR
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SULEIMAN CHAMPLAIN, NY: September 29, 2004 (ENTRY)
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FI Report 8 – Arrival of JAL Amman cell at HQs and Arrival of “Mr. Bomb”
- Arrived on September 30th to JAL’s HQs in northwest Domerania
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OPS Cable 5 – Attempt to gain access to detained JAL members
- MIT officials said they’re confident COS will be able to participate in interrogating detainees