FBI
agents say they have cracked a terrorist cell in
Tampa
,
Florida
. Agents
arrested Sami Al-
Ari
an, 45, a fo
rm
er engineering
professor at the
University
of
South Florida
, and alleged
that he assisted Palestinian Islamic Jihad, a terror group accused of killing
more than 100 people around the world, including two Americans, in suicide
b
om
b
ings from 1992
to 2002. Al-
Ari
an and seven
others were named in a 120-page indictment and charged with 50 counts of
racketeering, conspiracy, extortion, perjury, o
b
struction of
justice and immigration fraud. If convicted, the defendants could face life in
prison.
Also
arrested were two men living in the
Tampa
area, and one
in the
Chicago
area. Sameeh
Hammoudeh and Hatim Naji Fariz both reside in
Florida
. Hammoudeh is
an instructor and student at USF and an administrator at the Islamic Academy of
Florida. Fariz is a manager for a medical clinic. Ghassan Zayad Ballut, a small
business owner, resides in
Tinley Park
,
IL
. All are
alleged members of PIJ.
The
other four suspects named in the indictment are still at large and are
b
eing sought
overseas: Ramadan Abdullah Shallah, 45; Bashir Musa Mohammed Nafi, 50; Mohammed
Tasir Hassan Al-Khatib, 46; and Abd Al Aziz Awda, 52.
Attorney
General John Ashcroft said it was a major victory in the war against terror and
descri
b
ed Al-
Ari
an as the
secretary of Islamic Jihad's worldwide governing group.
"The
individuals named in this indictment play a su
b
stantial role
in international terrorism," Ashcroft said. "They are 'material
supporters' of foreign terrorist organizations. They f
ina
nce, extol and
assist acts of terror."
“Our
message is clear: We make no distinction between those who carry out terrorist
attacks and those who knowingly finance, manage or supervise terrorist
organizations. We will bring justice to the full network of terror,” Ashcroft
said.
Prosecutors
say the suspects created three front corporations and religious organizations to
help raise money for Palestinian Islamic Jihad, which was declared a
"foreign terrorist organization"
b
y the
U.S.
in 1997. The
indictment says the group raised millions of dollars for families of suicide
b
om
b
ers and helped
the
b
om
b
ers write
wills.
Much
of the evidence was g
lea
ned from
wiretaps, info
rm
ants and other
top-secret info
rm
ation
gathering methods. Al-
Ari
an has
b
een the su
b
ject of secret
surveillance for several years,
b
y
U.S.
crim
ina
l
investigators and
b
y intelligence
agents. At the time,
U.S.
law prohi
b
ited the two
agencies from sharing evidence. Ashcroft credited the new
Pat
riot Act for
aiding the investigation
b
y allowing
more communication
b
etween the
FBI, the CIA and other intelligence agencies.
Eight
years ago, in a FBI raid on Al-
Ari
an's home and
the World Islam and Studies Enterprise offices, agents gathered secret evidence
that sent his
b
rother, Mazen
Al-Najjar, to jail for 3 1/2 years. The INS claimed Al-Najjar was a threat t
o n
ational
security
b
ut never
charged him with a crime. In 2000, an immigration judge ruled that Al-Najjar was
not a security threat and said there was no evidence that either the World Islam
and Studies Enterprise or the Islamic Committee for
Palestine
was a front
for Islamic Jihad. In late 2001, Al-Najjar was again arrested and placed in
detention,
b
ut this time
the detention was not
b
ased on secret
evidence
b
ut instead
b
ecause he had
overstayed his student visa. Al-Najjar applied for asylum, claiming he would
face persecution if he returned to the
United Ara
b
Emirates
. The Eleventh
Circuit denied his application and Al-Najjar was deported in August.
In
Septem
b
er 2001, Al-
Ari
an appeared on
the Fox News talk show The O'Reilly Factor. O'Reilly asked Al-
Ari
an if the
University
of
South Florida
was a hot
b
ed for
terrorists, a charge that was made in a 1994 documentary, Jihad in
America
. Later that
year, USF President Judy Genshaft fired Al-
Ari
an, saying the
school was una
b
le to
guarantee his safety and citing his failure to tell O'Reilly's audience he
didn't spe
ak
for the
University.
Al-
Ari
an
was
b
orn
in
Kuwait
and is a stateless Palestinian. He is the only mem
b
er
of his family who is not a
U.S.
citizen; his application has
b
een
in lim
b
o
for more than 20 years.