Intelligence Analysis

By jtupino

  • SULEIMAN Entered BOSTON

  • SULEIMAN Entered NEW YORK (JFK)

  • SULEIMAN Entered NEW YORK (JFK)

  • SULEIMAN MAINE: August 30, 2004 (ENTRY)

  • SULEIMAN BUFFALO, NY: September 4, 2004 (EXIT)

  • 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

  • Last Day Yunis Reports to Work

  • 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

  • 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

  • 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

  • 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

  • FI Report 3 – Companion Cable

    • Next meeting with the source is SEPTEMBER 30th

  • DEFATT Report IRD – Summary of attack and possible scenarios

  • 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.

  • SULEIMAN was seen crossing the Turkish-Domeranian border one SEPTEMBER 21, in DIYAKIR, 52km SSE of VAN.

  • YUNIS MURDERED

  • FI Report 5 – Sighting of AMMAR ABU SULEIMAN and discovered alias and passport

  • 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

  • LEGAT Report 2 – Murder of YUNIS ABDULHAMID

  • 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

  • Cruiser and Truck Stolen

  • OPS Cable 3 – Attempt to gain access to detained JAL members

    • MIT would not cooperate with USG because it would awkward and impossible

  • OSC Report 3 – Jihaddist Website

    • Web posting of Mujahadeen Shura Council in Iraq

  • LEGAT Report 3 – theft of cruiser from Toronto Marina and Hijacking of Diesel Tanker Truck

  • 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

  • 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

  • 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

  • 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

  • SULEIMAN CHAMPLAIN, NY: September 29, 2004 (ENTRY)

  • 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

  • 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