Case Summary - Terror Suspects "U" and "Y"
Terror Suspect "U" (also some data on terror suspect "RB")
"U" aka "Amar Makhlulif" aka "Abu Doha"
http://en.wikipedia.org/wiki/Abu_Doha
-- February 18, 2009: deportation proceedings can begin against "U" and "RB"
http://www.telegraph.co.uk/news/newstopics/politics/lawandorder/4687820/Radical-preacher-Abu-Qatada-will-stay-in-country-despite-deportation-order.html
http://www.timesonline.co.uk/tol/news/uk/crime/article5757962.ece
http://news.sky.com/skynews/Home/UK-News/Abu-Qatada-British-Appeal-Ruling-Radical-Muslim-Cleric-Wanted-In-Jordan-Can-Be-Deported/Article/200902315225022?lpos=UK_News_First_Home_Article_Teaser_Region_2&lid=ARTICLE_15225022_Abu_Qatada_British_Appeal_Ruling%3A_Radical_Muslim_Cleric_Wanted_In_Jordan_Can_Be_Deported
http://news.bbc.co.uk/2/hi/uk_news/7896457.stm
http://www.dailymail.co.uk/news/article-1148622/Radical-Muslim-cleric-Abu-Qatada-CAN-deported-Jordan-face-terror-charges-Law-Lords-rule.html
-- October 21, 2008
Britain warned on deporting suspects in terror cases
--- "House of Lords is expected to hear the case of the two Algerians -- named by their initials as RB and U -- on Oct. 22 and 23, and will hear Abu Qatada's case on Oct. 28 and 29"
http://lite.alertnet.org/thenews/newsdesk/LL321967.htm
-- October 1, 2008
-- Human Rights Watch and JUSTICE Amicus Brief to the UK House of Lords
http://www.hrw.org/en/news/2008/10/01/british-governments-diplomatic-assurances-policy
-- Intervention by JUSTICE and HRW in RB U and OO (2).pdf
http://www.hrw.org/sites/default/files/related_material/Intervention%20by%20JUSTICE%20and%20HRW%20in%20RB%20%20U%20and%20OO%20(2).pdf
-- July 5, 2008 - Guardiaan
(UK) Address details of bailed "U" released despite anonymity order -- in the south-east of England
http://www.guardian.co.uk/politics/2008/jul/04/terrorism.uksecurity
-- June 29, 2008
- Britain to free LAX bomb suspect
-- "British officials refer to the accused Algerian leader as "U" because of a court order to refrain from naming him publicly. American prosecutors identified him in a U.S. indictment in 2001 under an alias, Abu Doha, because his real name remains unknown."
http://articles.latimes.com/2008/jun/29/world/fg-lax29
- Britain to free Algerian militant
--- "British law enforcement authorities refer to Abu Doha as "U," because of a court order to abstain from naming him publicly. His real name is unknown. "
--- "Known only by the alias "Abu Doha," the 45-year-old Algerian is set to be released within days, in part because authorities lack enough evidence for prosecuting him successfully"
---- "The Algerian was detained in London in February 2001 in a raid on militants suspected of plotting an attack in Strasbourg, France. U.S. prosecutors charged him with leading a cell that intended to carry out a bomb attack on LAX just before New Year's Day 2000."
---- "The Algerian known as Abu Doha also was implicated in a plot to bomb hotels in Jordan, U.S. officials said at the time he was named as the mastermind behind the LAX plot"
http://www.dailybreeze.com/ci_9740072
-- June 18, 2008 - Daily Telegraph - Terror chief "U" next to be released on bail - "U" implicated in plots to blow up Los Angeles airport and Christmas market in Strasbourg; said to have "direct links to Osama bin Laden and other senior al-Qaeda figures"
http://www.telegraph.co.uk/news/uknews/2153030/Abu-Qatada-Terror-chief-next-to-be-released-on-bail.html
August 29th, 2007
-- "U" - Algerian in Los Angeles Airport Terror Plot Denied Bail
http://www.theaviationnation.com/2007/08/29/
-- August 23, 2007 report - Algerian "U" denied bail - 44 years old, came to UK in 1994, arrested February 2001
http://www.boston.com/news/world/europe/articles/2007/08/23/uk_court_denies_bail_for_terror_suspect/?rss_id=Boston.com+%2F+News
http://abcnews.go.com/International/wireStory?id=3515988
http://www.iht.com/articles/ap/2007/08/23/europe/EU-GEN-Britain-Terror-Suspect.php
August 2, 2007 - Telegraph: Secret evidence keeps terror suspects in UK
-- "The first appeal was brought by a 44-year-old Algerian known by the initial U. After leaving Algeria and claiming asylum in Britain, he spent three years in Afghanistan. Two years ago, the then home secretary sought to deport him as a risk to national security"
-- "SIAC upheld the home secretary's conclusion that BB was a danger to national security. But yesterday the Court of Appeal allowed his appeal on secret grounds. "For the reasons set out in our closed judgment, and on the case as a whole, we are persuaded that the case should be remitted to SIAC for further consideration," the three judges said."
-- "The third case involved an Algerian, known as Y, who was given leave to remain in Britain in 2001. He stood trial with four others at the Old Bailey from 2004 to 2005 in the so-called ricin trial. Y was acquitted of conspiracy to murder but one of the accused, Kamel Bourgass, was convicted of conspiracy to cause a public nuisance."
http://www.telegraph.co.uk/news/uknews/1559031/Secret-evidence-keeps-terror-suspects-in-UK.html
- May 14, 2007 BBC report
http://news.bbc.co.uk/2/hi/uk_news/6654437.stm
July 16, 2001 - CNN: London-based Algerian charged in Y2K bomb plot
--- "Federal prosecutors in the United States have charged an Algerian man identified in a just-completed trial and in court documents as a terrorist cell leader based in London."
--- "British police arrested the man, Haydar Abu Doha, 36, on a U.S. warrant charging him with conspiracy to use weapons of mass destruction for an alleged role backing the foiled plot to bomb Los Angeles International Airport around New Year's 2000"
http://archives.cnn.com/2001/LAW/07/16/millennium.terror/index.html
March 2000-February 2001: London Mosque Worshipper Helps Purchase $335,000 of Equipment for Chechen Rebels
http://www.historycommons.org/context.jsp?item=a0300finsburychechnya#a0300finsburychechnya
May 1999: Al-Qaeda Recruiting Sergeant Arrives in London, Links up with British Informer and Radical Imam Abu Hamza
http://www.historycommons.org/entity.jsp?entity=abu_doha
1998: "That summer, Doha, the Algerian ringleader, visited bin Laden at his base in Kandahar. Doha said he had a newly trained cell of Algerians, based in Montreal, that would be available to cross into the United States and wage jihad."
http://seattletimes.nwsource.com/news/nation-world/terroristwithin/chapter8.html
--- "Haydar Abu Doha, a London-based Algerian known as "the Doctor," was instrumental in this reorganization. Abu Doha moved to the UK in 1999 after serving as a senior official in a Qaeda Afghan terrorist camp. Doha was one of the first to encourage the GSPC to split from the GIA and he helped recruit new terrorists from the large base of disenfranchised Algerian youth in Europe's cities, especially in France. (Algerians to have been among the most numerous militants at al Qaeda's terrorist training camps in Afghanistan before the war.) Many of these new adherents were involved in petty crimes such as car theft, credit-card fraud, and document forgery; and their earnings were now channeled to finance terrorist operations"
http://www.cdi.org/terrorism/gspc.cfm
Terror Suspect "Y"
-- June 18, 2008 - Telegraph report also links Algerian group Dhamat Houmet Daawa Salafia (DHDS) to terror suspect "Y"
http://www.telegraph.co.uk/news/uknews/2153030/Abu-Qatada-Terror-chief-next-to-be-released-on-bail.html
-- August 25, 2006 Guardian report on Y
http://www.guardian.co.uk/uk/2006/aug/25/terrorism.immigrationpolicy
-- April 25, 200 BBC report on Y
http://news.bbc.co.uk/nolpda/ukfs_news/hi/newsid_4944000/4944568.stm
-- April 13, 2005 London Times report on DHDS
http://www.timesonline.co.uk/tol/news/uk/article380732.ece
