Germany: Man Suspected of ISIS Links Released

In Germany, a man alleged to be suspected of links to ISIS has been released, according to German news media, due to lack of sufficient evidence.

The German BILD reported a man named “Laith Al Daham Deiri” (reported by the Wall Street Journal as “registered as Leeth Abdalhmeed,” or aka “Leith Abdul Hamid”) had been detained by German police authorities on accusations from Syria that he had previously been a part of the ISIS organization.  He was detained at the Unna-Massen refugee shelter near Dortmund, Germany, questioned, and then released.

The German BILD (translated into English) stated that: “Syrian anti-ISIS activists had photos of the man put on the Internet – with these photos that got to German investigators, the terrorist suspects unmasked.”  “According to the Syrian anti-ISIS activists is the battle name of the suspect ‘Laith Al Daham Deiri’. He comes from the East Syrian ISIS stronghold ez Zor and was there Deir among others responsible to hand over money to ISIS-fighters.”

Responsible for Equality And Liberty (R.E.A.L.) has determined that the photos were from an anti-ISIS group on Syria called “Deir ez-Zor Is Being Slaughtered Silent,” which had posted this warning on Facebook.

Anti-ISIS Group "Deir ez-Zor Is Being Slaughtered Silent" Provides Photos of Laith Al-Daham Deiri and Claims He Was Part of ISIS (Source: Facebook)
Anti-ISIS Group “Deir ez-Zor Is Being Slaughtered Silent” Provides Photos of Laith Al-Daham Deiri and Claims He Was Part of ISIS (Source: Facebook)

According to the Facebook posting, the reported anti-ISIS group stated (rough translation into English from Arabic) that “Laith Daham al-Dairi” official relations with the ” Daash ” in Deir ez-Zor region. That it had arrived a few days ago to Germany , which is at Camp Ona in Dotamond.”  One of the photos show “Laith Al Daham Deiri” with his index finger in the air, with another man, which is the symbol extremists have been using to show solidarity with ISIS.  Another photo appears to show the man with an automatic weapon of some kind.  The Facebook site is owned by a group calling itself the “Navenda Ragihandine Media Center.”  It reports on the efforts of Syrian Kurdish units, called Yekîneyên Parastina Gel (YPG) (Kurdish) or People’s Protection Units aka People’s Defense Units.

The Bild report (translated into English) stated that “The suspect came about a week ago with his sister and her husband (to an amputated leg who) in Unna on, had been unremarkable. Together, the family lived in a room – in the house where also the security and operational control of the DRC have their headquarters.”

The Bild report (translated into English) also stated that: “The 31-year-old had been released from police custody, said a spokesman for the Dortmund prosecutor. He denies being a member of the terrorist organization Islamic State. The authorities could not prove membership.”

The German SHZ media house reported that (translated into English): “A briefly detained refugee from Unna, suspected of terrorist links, is free again. The 31-year-old Syrian had been accused on a Arabic-language Web site to have worked for the terrorist militia IS. Thereupon he was arrested on Thursday, the same day but set free again. The truth of this assertion can not be verified, the Dortmund prosecutor said Henner Kruse on Friday. The 31-year-old has denied being a member of the IS.   The authorities could not prove membership. ‘The suspicion is at best very vague,’ Kruse said. On such websites, many people would probably denounced. This is not uncommon. The Bundeskriminalamt is the page in question unknown. Well, among other things, the source of this page is to be determined.  Kruse anticipates that the 31-year-old had returned to his family in a refugee camp. He had claimed to have come only 20 days ago to Germany.”

Germany-ISIS-Laith-Al-Daham-Deiri

Previously, in the Wall Street Journal, journalist Mohammad Nour Alakraa and Andrea Thomas reported on a man, “registered as Leeth Abdalhmeed,” who has been detained by German police, and “suspect of links” to ISIS.  “Leeth Abdalhmeed” was arrested the refugee shelter in Unna-Massen, Germany.   The detained man  was also reportedly known as “Leith Abdul Hamid,” referenced as a “midranking Islamic State official” who was involved in money transfer operations.  Radio Free Europe / Radio Liberty (RFERL) had also begun to cover this report.

This is the second case in Europe this week; days ago a similar case was reported in Austria.

The original Wall Street Journal report stated:

German police on Thursday arrested a Syrian refugee suspected of links to Islamic State, a German prosecutor said, highlighting the potential security risks posed by Berlin’s open-door refugee policy.

The state prosecutor in the city of Dortmund, Sonja Frodermann, said a man who had registered as Leeth Abdalhmeed and was born in 1984 had been detained at the refugee shelter in Unna-Massen on Thursday afternoon on suspicion of having links to the Sunni terror organization.

The arrest will heighten concerns among opponents of Chancellor Angela Merkel’s open-door refugee policy that Islamist terrorists might be hiding among the roughly one million refugees who entered Germany this year, half of them coming from war-torn Syria.

At least two members of the terrorist cell that killed 130 people in a series of attacks in Paris on Nov. 13 are known to have entered Europe via Greece as refugees using fake Syrian passports.

This week, Austrian police arrested two people at a Salzburg refugee shelter they suspect of being involved in the Paris attacks.

“We mustn’t regard refugees with a general suspicion. But it’s also true that concerns aren’t unfounded that some potential threats might be among refugees,” said Wolfgang Bosbach, lawmaker with Chancellor Angela Merkel’s Christian Democratic Union party. “We must specifically emphasize the issue of [refugees’] valid identification to avert threats.”

For much of this year, overwhelmed German authorities stopped holding individual hearings for Syrians in a bid to speed up their asylum applications—a far cry from the exacting background checks conducted on Syrians who seek asylum in the U.S.

Interior Minister Thomas de Maizière said this month that asylum requests for Syrians would again be handled on a case-by-case basis rather than being granted by default to people who claim to be Syrian.

The German government didn’t reply to requests for comments on the arrest on Thursday.

Ms. Frodermann, the prosecutor, said German authorities were alerted by a Syrian national who had seen an article on a website connecting Mr. Abdalhmeed with Islamic State.

A Syrian opposition activist and two people contacted via the website where the report on Mr. Abdalhmeed first appeared said they knew Mr. Abdalhmeed as Leith Abdul Hamid, describing him as a midranking Islamic State official in the oil-rich province bordering Iraq since the militia became active there.

They said he ran a money-transfer operation for the terror group and was responsible for smuggling medicine and ammunition from Turkey.

They added that relatives of Mr. Abdalhmeed were also involved in Islamic State activities.

Those relatives couldn’t be contacted by the Journal.

One of the people approached by the Journal, Mohammad Alalaw, who said he was from Deir Ezzour in Syria but was now in Turkey, said Mr. Abdalhmeed was among the first Syrians who pledged loyalty to Islamic State even before the militia became the dominant force in the region.

He also said Mr. Abdalhmeed was a fighter with the Free Syrian Army until 2013, when he switched sides and pledged loyalty to the extremist group.

Ms. Frodermann said she had no information beyond what was on the website and that it remained to be seen whether the assertions were true.

Mr. Abdalhmeed arrived at the shelter in Unna-Massen on Dec. 2 and was registered first as Leeth Alrjab, said Bettina Jendrusz, deputy head of the Unna-Massen shelter, which is operated by the German Red Cross.

She said it wasn’t unusual for migrants to change their names in the course of registering with the authorities and applying for asylum, adding that Mr. Abdalhmeed had yet to give his fingerprints or undergo police checks with the local authorities.

Mr. Abdalhmeed stayed at the refugee center with four family members, Ms. Jendrusz said.

It wasn’t immediately clear which of his relatives had traveled with him to Germany. The prosecutor’s office said no other arrests were made on Thursday.

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As always, all those accused are innocent until proven guilty by a court of law.

Responsible for Equality And Liberty (R.E.A.L.) stands in support of our universal human rights for all, and we stand in defiance against those, including terrorist and hate groups, which seek to attack such universal human rights, dignity, and security for all.

We cannot support human rights, if we also do not reject those who seek to rob our brothers and sisters in humanity of their lives and security, which are also our universal human rights.

San Bernardino Terrorist Attack: Enrique Marquez Arrested

Enrique Marquez, friend of San Bernardino terrorist Syed Rizwan Farook, was arrested on Thursday, December 17, 2015.  He acknowledged that  he bought the two AR-15s automatic rifles for Syed Rizwan Farook, which Farook used in the December 2, 2015 terrorist attack in San Bernardino.

In addition, CNN reported on December 10 that: “He’s also told investigators about a 2012 attack plot that he says he and Farook conceived but did not carry out, U.S. officials told CNN.  Marquez told investigators that part of the reason the two abandoned their plans was that around that time, they were spooked by unrelated FBI arrests of four people charged with attempting to travel abroad to carry out jihad.”

Enrique-Marquez-Post

The Los Angeles Times reports:
Enrique Marquez, the friend of terrorist Syed Rizwan Farook, has been arrested on criminal charges in connection with the Dec. 2 massacre in San Bernardino, federal authorities said Thursday.

The 24-year-old Riverside resident once lived next door to Farook and purchased two of the semiautomatic rifles that Farook and his wife, Tashfeen Malik, used in the attack that killed 14 people.

The arrest represents a major development in the widening investigation of the third foreign terror attack in the U.S. this year, and the deadliest since 2001.

Before the shooting, Marquez worked as a security guard at Wal-Mart and was known as a shy cycling enthusiast with dreams of joining the Navy. Recently he had been attempting to lose weight to prepare for the rigors of boot camp.

Marquez appeared to have been greatly influenced by Farook. While Farook was known for keeping to himself, he struck up a friendship with Marquez and the two were often seen tinkering on old cars together. Marquez converted to Islam, prayed at a local mosque and married a member of Farook’s extended family, a Russian emigre.

About four or five years ago, Marquez began attending prayers at the Islamic Society of Corona-Norco, according to Yousuf Bhaghani, president of the facility’s board of directors.

Bhaghani said Marquez was not a regular but stuck out because of his Latino background. He was remembered as “a decent guy who came to pray, nothing that could raise any flags.”

Marquez legally purchased the two firearms in 2011 and 2012, around the same time that Farook had allegedly plotted to carry out an earlier attack. Farook asked Marquez to purchase the weapons on his behalf because he did not want them traced to him and doubted he could pass a background check, the sources said.

FBI agents believe Farook scrapped the plan after three men were arrested in the Inland Empire for plotting to kill Americans in Afghanistan. There was no record of any transfer of the weapons from Marquez to Farook and Malik.

American ISIS: New York Mufid A. Elfgeeh Pleads Guilty to ISIS Terror Group Support

In New York State, an American ISIS recruit from Rochester, Mufid A. Elfgeeh, pleaded guilty to support for the ISIS terrorist on December 17, 2015.  He pleaded guilty to two counts of trying to provide material support to a foreign terrorist organization. He could be sentenced to up to 30 years in prison, but federal prosecutors said they will recommend 22½ years behind bars.

Mufid A. Elfgeeh was a recruit for ISIS, who pleaded guilty to providing material support to ISIS, but who (as the FBI also previously reported) had purchased multiple guns with silencers to kill American soldiers who had returned from Iraq.

The Buffalo News reports that “Elfgeeh’s admissions, part of a plea agreement approved in Rochester Federal Court, makes him the first Western New Yorker to plead guilty to a charge of recruiting for ISIS.  Charged in September of last year, Elfgeeh was accused of trying to recruit three others to join the Islamic State of Syria and fight overseas. He also was charged with attempted murder for his alleged role in planning to kill former and current members of the U.S. military.”

American ISIS recruit Mufid A. Elfgeeh was arrested in June 2014, and was indicted in September 2014.   He was initially charged with one count of attempted murder of current and former members of the United States military, one count of possessing firearms equipped with silencers in furtherance of a crime of violence, and two counts of receipt and possession of unregistered firearm silencers.

Mufid-Elfgeeh

In September 2014, the U.S. Department of Justice reported on the indictment of Mufid Elfgeeh:

Attorney General Eric Holder, Assistant Attorney General for National Security John Carlin and U.S. Attorney William J. Hochul Jr. for the Western District of New York announced today that a federal grand jury in Rochester has returned a seven-count indictment charging Mufid A. Elfgeeh, 30, of Rochester, with three counts of attempting to provide material support and resources to the Islamic State of Iraq and the Levant (ISIL), aka the Islamic State of Iraq and Syria (ISIS), a designated foreign terrorist organization. In addition, Elfgeeh is also charged with one count of attempted murder of current and former members of the United States military, one count of possessing firearms equipped with silencers in furtherance of a crime of violence, and two counts of receipt and possession of unregistered firearm silencers.

“We will remain aggressive in identifying and disrupting those who seek to provide support to ISIL and other terrorist groups that are bent on inflicting harm upon Americans,” said Attorney General Holder. “As this case shows, our agents and prosecutors are using all the investigative tools at our disposal to break up these plots before individuals can put their plans into action. We are focused on breaking up these activities on the front end, before supporters of ISIL can make good on plans to travel to the region or recruit sympathizers to this cause.”

The material support charges each carry a maximum sentence of 15 years in prison, the attempted murder charge carries a maximum sentence of 20 years in prison, the firearms possession charge carries a mandatory minimum sentence of 30 years and a maximum of life in prison, and the firearm silencer charges each carry a maximum sentence of 10 years in prison.

According to court records, Elfgeeh attempted to provide material support to ISIS in the form of personnel, namely three individuals, two of whom were cooperating with the FBI. Elfgeeh attempted to assist all three individuals in traveling to Syria to join and fight on behalf of ISIS. Elfgeeh also plotted to shoot and kill members of the United States military who had returned from Iraq. As part of the plan to kill soldiers, Elfgeeh purchased two handguns equipped with firearm silencers and ammunition from a confidential source. The handguns were made inoperable by the FBI before the confidential source gave them to Elfgeeh.

According to court documents, in 2013 and into early 2014, Elfgeeh encouraged the two confidential sources (CS-1 and CS-2) to travel overseas to engage in violent jihad. After CS-1 and CS-2 agreed to travel to Syria to join ISIS, Elfgeeh took several steps to prepare them for the trip. Elfgeeh also sent $600 to an individual in Yemen for the purpose of assisting that individual in traveling from Yemen to Syria for the purpose of joining and fighting on behalf of ISIS.

Court documents also indicate that Elfgeeh first discussed the idea of shooting United States military members in December 2013 when he told CS-2 that he was thinking about getting a gun and ammunition, putting on a bulletproof vest, and “just go[ing] around and start shooting.” In February 2014, Elfgeeh told CS-2 that he needed a handgun and silencer. Elfgeeh later gave CS-2 $1,050 in cash to purchase two handguns equipped with silencers and ammunition. On May 31, 2014, CS-2 delivered the two handguns equipped with silencers and ammunition to Elfgeeh. After Elfgeeh took possession of the items, he was arrested by members of the Rochester Joint Terrorism Task Force. Elfgeeh is currently being held in custody.

Turkey: ISIS Stopped with 150 Original European Passports

At the Ataturk Airport in Istanbul, Turkish authorities have stopped ISIS supporters with 150 false passports.

AFP reports: “Turkish authorities detained two suspected Islamic State militants (IS) at Istanbul’s main international airport carrying at least 150 original European passports, an official said Thursday.  Counter-terror police detained the suspects, a Syrian and a Turk, at Ataturk Airport after they flew in from a European country, finding they had stuffed the passports into pizza ovens, media reports said earlier. ‘Airport police… found at least 150 fake passports among their personal belongings,’ a Turkish government official, who asked not to be named, told AFP.  The private Dogan news agency said the police seized a total of 148 European passports hidden inside ‘five mini-pizza ovens’. The suspects have been taken to the anti-terror headquarters of Istanbul police for questioning, it added.  Two hidden cameras, scores of memory cards and SIM cards were also seized, it added. Dogan had said that the passports were all original.”