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42 43 EYE SPY ISSUE 4 8, 2007 EYE SPY ISSUE 48 , 2007 CANADA: 2006 - Foiled plot to storm parliament building in Ottawa and behead officials. Fifteen members of sleeper arrested in Toronto district. CSIS surveilling numerous suspected sleeper cells in country - especially in neighbouring Montreal and Quebec. Groups have ties to USA, Europe and Pakistan AUSTRALIA: Security services monitoring several people with suspected ties to al-Qaida. Al- Qaida has promised to attack Australia over its support for the US and UK in Iraq IRAN: Al- Qaida in Iraq receiving weapons and training from regime FRANCE/BELGIUM/HOLLAND/ GERMANY: Numerous al-Qaida sleeper cells operating in these countries. Wider ties to UK groups known. Several arrests in last two years. Plots against USA and UK interests known SPAIN: Following success of 2004 Madrid train bombings, nearly 200 suspects arrested - court proceedings currently in progress. Al- Qaida cells fully operational in parts of the country - ties with North African terror cells USA: April 2007 - Ohio man arrested for plotting attacks in USA and Europe. State is monitoring suspected al-Qaida sleeper cells USA: Seattle - suspected al-Qaida sleeper cell under surveillance USA: Sleeper cells under surveillance in Los Angeles. Al- Qaida tried to blow up LAX airport in 2000 - the ‘Millennium plot’. Military ports in area known to have been surveilled by al-Qaida USA: Oregon USA - al-Qaida plans to construct terror training camp disrupted CHINA: Al-Qaida targeting many local groups to gather support. Incidents often go unreported. Security services acknowledge terror group is gaining notoriety in some regions UK: 30 sleeper cells - 2,000+ operatives. 7/7 bomb attacks on London successful. Foiled attacks - 21/7 transit bombs; trans-Atlantic aeroplane plot; shopping centre bombing; city-wide dirty bomb attacks; kidnap and beheading plot; ricin plot; trans- English Channel train plot. Group undertaking surveillance on energy facilities, ports, finance areas, transit points across country. Over 100 suspects awaiting trial in the UK on various terrorist-related charges. Suspected computer attack imminent ITALY: Security services surveilling several suspected terrorist cells. In 2004, charges were dropped against a group of men who allegedly tried to poison Rome’s water supply BOSNIA/KOSOVO: Al- Qaida presence increasing. European security services monitoring several suspected terrorist cells SYRIA: Al-Qaida franchises active in country. Liaison with groups in Iraq - prolific RUSSIA: Al-Qaida attacks expected at any time. Recent terror operations include downing of two airliners in August 2004 killing hundreds of civilians; Beslan school atrocity in September 2004 left hundreds dead - many of them children; Moscow theatre siege in 2002 saw 118 civilians die CHECHYNA: Al-Qaida support is strong. Local groups target Russian interests. Liaison with European networks increasing AFGHANISTAN: Al-Qaida presence in country increasing due to foreign fighters. Hundreds of al-Qaida groups operational. NATO has major force tackling terror group and Taliban. Osama bin-Laden still in hiding between Afghanistan and Pakistan PAKISTAN: Al-Qaida well organised in country despite efforts to dismantle group. Commanders here oversee many attacks THAILAND: Al-Qaida operatives under surveillance INDIA: 11 July 2006 - Al-Qaida detonates several bombs on a train en-route to Pakistan - 200 people die. Train attacks are common in country. Security forces are surveilling numerous groups supportive of al-Qaida MALAYSIA: Al-Qaida planners and sleeper cells under surveillance PHILIPPINES: 2002 - Al-Qaida kills US servicemen. Sleeper cells and planners active in country USA: 2001 - Thousands of civilians and military personnel killed in al-Qaida attacks on New York and Washington. Foiled bomb attacks on New York transit system, finance area and skyscrapers. Intel suggests attack imminent. Sleeper cell (seven operatives) arrested in 2006. Ties with al-Qaida in UK strong. Sleeper cells and operatives under surveillance in Queens, New York City INDONESIA: 12 October 2002 al- Qaida struck on the island of Bali killing 200 people. Attacks in country on-going - aimed predominantly at civilian tourists 24 1979 December Russia invades Afghanistan -- 1988 June Osama bin-Laden creates Al-Qaida or ‘The Base’ in Afghanistan 26 February 1993 World Trade Center attacked 4 1993 October Black Hawk helicopter shot down in Somalia 1995 Taliban or ‘Students’ dominant in Afghanistan by 1995 -- -- 1998 August 7 US embassies in Kenya and Tanzania bombed 12 2000 USS Cole attacked off Yemen - Osama bin-Laden’s hideout discovered. White House refuses to order strike October 2001 September 11 World Trade Center destroyed, Pentagon attacked 2001 December 23 Richard Reid tries to blow up Miami-bound plane with shoe bomb 2002 12 October Bali nightclub bomb leaves 202 dead 2003 March 1 Al-Qaida No.3 Khalid Sheikh Mohammed captured ALGERIA: April 2007 - Parliament bomb in Algiers kills 33 people. Several terror groups aligned to al-Qaida MOROCCO: 2002 - Al-Qaida operatives plot to attack shipping in the Straights of Gibraltar. 2003 bomb kills 43 civilians in resort. Sleeper cells liaison with groups in Europe and North Africa - prolific TURKEY: 2003 - Synagogue attack leaves 23 dead. Attacks by al-Qaida increasing. Security services monitoring terror suspects in several cities 2004 CIA discovers al-Qaida battle plan for Iraq 9 Febraury 2004 11 March Several trains travelling towards Madrid blown up 191 fatalities 2005 July 7 Al-Qaida strikes in London - over 50 people dead 2005 July 21 2006 Zacarias Moussaoui jailed for his involvement in 9/11 6 May 2006 June Infamous killer and al-Qaida’s leader in Iraq - Al-Zarqawi is killed in an air attack 8 2006 11 August MI5 thwarts UK-USA airline plot - 20 people arrested 2007 April 28 CIA announce capture last year of Abdul Hadi al-Iraqi - al-Qaida’s No.3 terrorist Five terror suspects try to repeat London outrage - bombs fail to detonate AL-QAIDA’S GLOBAL NETWORK A UK minister recently told an audience that using the phrase ‘war on terror’ results only in a “coming together” of groups. Her remarks were discounted by security officials. A quick look therefore at the number of countries battling the terror group and a startling reminder that al-Qaida poses a danger to all people - irrespective of colour, race, religion or creed.... ESTIMATE SITUATION OF THE SUDAN: Al-Qaida has a huge presence in Sudan and is responsible for numerous attacks on civilian and government targeted. Its operatives regularly venture into other countries to carry out attacks. SOUTH AFRICA: Al-Qaida sleeper cells under surveillance. Intelligence suggests UK and USA interests are primary target TUNISIA: 2002 - Al-Qaida destroys synagogue killing 30 people. Country battling with many franchises. Liaison with terror cells in Europe increasing NIGER: Army attacks al-Qaida camp in 2004 but terror group is still active in country LIBYA: Al-Qaida has presence in outlying areas of country - franchise groups known to be targeting Colonel Gadaffi - Libyan leader NIGERIA: Al-Qaida sees country as the ‘new Afghanistan’ - sleeper cells already present 2007 IRAQ: Al-Qaida responsible for hundreds of attacks each year since invasion YEMEN: 2000 - Al-Qaida bombs USS Cole - 17 deaths. May 2002 - senior al-Qaida leader killed by a Predator rocket strike. Terror group highly active in country SOMALIA: Al-Qaida responsible for dozens of attacks and acts of piracy. In 1993, group loyal to Osama bin-Laden shoots down US Black Hawk helicopter killing 18 servicemen. In January 2007 terror training camps destroyed by UK and US Special Forces KENYA: 2002 - Al-Qaida kill 15 civilians in hotel blast in Mombasa, Kenya - also targeted is an El- Al airliner - rocket missed. Al-Qaida has several operatives in country. Liaison with group in Somalia and North Africa strong JORDAN: November 2005 - Al-Qaida carries out triple bombing. Hotels Grand Hyatt, Radisson and Days Inn in Jordan’s capital Amman attacked. 56 people killed SAUDI ARABIA: April 2007 - 175 al-Qaida suspects operating in seven sleeper cells arrested. Suspects allegedly planned to hijack airliners to attack oil refineries both in the country and overseas. In 2004 - 24 people shot dead in attack on Western housing complex. New raids bring number of terrorist suspects arrested in the kingdom since 2005 to over 500 VENEZUELA: Country now has al- Qaida presence - intelligence suggests operatives liaising with sleeper cells in USA and Middle East MEXICO: Intelligence reveals country being targeted as ‘channel’ to infiltrate USA USA: 2006 - arrests in Miami follow plot to blow-up Sears Tower in Chicago USA: Suspected sleeper cells under surveillance in Detroit USA: 2002 plot to attack Chicago uncovered. Sleeper cells now operating in city © EYE SPY INTELLIGENCE MAGAZINE 2007
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ë ë ë ë ë ë © EYE SPY INTELLIGENCE MAGAZINE 2007 28 23 21 9 6 8 11 -- 42 43 MEXICO: Intelligence reveals country being targeted as ‘channel’ to infiltrate USA USA: 2006 - arrests in Miami follow plot to blow-up Sears Tower in Chicago 2000 1993 1993 1988 1979 Bali nightclub bomb leaves 202 dead Richard Reid tries to blow up Miami-bound plane with shoe bomb MALAYSIA: Al-Qaida planners and sleeper cells under surveillance E Y E S P Y I S S U E 4 8, 2 0 0 7 E Y E S P Y ISSUE 4 8 , 2007
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42 43E Y E S P Y I S S U E 4 8, 2 0 0 7 E Y E S P Y I S S U E 4 8 , 2 0 0 7
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CANADA: 2006 - Foiled plot to stormparliament building in Ottawa and beheadofficials. Fifteen members of sleeper arrestedin Toronto district. CSIS surveilling numeroussuspected sleeper cells in country - especiallyin neighbouring Montreal and Quebec. Groupshave ties to USA, Europe and Pakistan
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AUSTRALIA: Security servicesmonitoring several people withsuspected ties to al-Qaida. Al-Qaida has promised to attackAustralia over its support for theUS and UK in Iraq
IRAN: Al-Qaida in Iraqreceivingweapons andtraining fromregime
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FRANCE/BELGIUM/HOLLAND/GERMANY: Numerous al-Qaidasleeper cells operating in thesecountries. Wider ties to UKgroups known. Several arrests inlast two years. Plots against USAand UK interests known
SPAIN: Following success of 2004 Madridtrain bombings, nearly 200 suspects arrested -court proceedings currently in progress. Al-Qaida cells fully operational in parts of thecountry - ties with North African terror cells
USA: April 2007 - Ohio man arrested forplotting attacks in USA and Europe. State ismonitoring suspected al-Qaida sleeper cells
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USA: Seattle - suspectedal-Qaida sleeper cell undersurveillance
USA: Sleeper cells undersurveillance in Los Angeles. Al-Qaida tried to blow up LAX airportin 2000 - the ‘Millennium plot’.Military ports in area known tohave been surveilled by al-Qaida
USA: Oregon USA - al-Qaidaplans to construct terrortraining camp disrupted �
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CHINA: Al-Qaida targeting many local groupsto gather support. Incidents often gounreported. Security services acknowledgeterror group is gaining notoriety in someregions
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UK: 30 sleeper cells - 2,000+ operatives. 7/7 bomb attacks on London successful.Foiled attacks - 21/7 transit bombs; trans-Atlantic aeroplane plot; shopping centrebombing; city-wide dirty bomb attacks; kidnap and beheading plot; ricin plot; trans-English Channel train plot. Group undertaking surveillance on energy facilities, ports,finance areas, transit points across country. Over 100 suspects awaiting trial in the UK onvarious terrorist-related charges. Suspected computer attack imminent
ITALY: Security services surveilling severalsuspected terrorist cells. In 2004, chargeswere dropped against a group of men whoallegedly tried to poison Rome’s watersupply
BOSNIA/KOSOVO: Al-Qaida presence increasing.European security servicesmonitoring severalsuspected terrorist cells
SYRIA: Al-Qaidafranchises active incountry. Liaison withgroups in Iraq - prolific
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RUSSIA: Al-Qaida attacks expected at any time.Recent terror operations include downing of twoairliners in August 2004 killing hundreds of civilians;Beslan school atrocity in September 2004 lefthundreds dead - many of them children; Moscowtheatre siege in 2002 saw 118 civilians die
CHECHYNA: Al-Qaida support is strong. Localgroups target Russian interests. Liaison withEuropean networks increasing
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AFGHANISTAN: Al-Qaida presence incountry increasing due to foreign fighters.Hundreds of al-Qaida groups operational.NATO has major force tackling terror groupand Taliban. Osama bin-Laden still in hidingbetween Afghanistan and Pakistan
PAKISTAN: Al-Qaida well organised incountry despite efforts to dismantle group.Commanders here oversee many attacks
THAILAND: Al-Qaidaoperatives under surveillance
�INDIA: 11 July 2006 - Al-Qaida detonatesseveral bombs on a train en-route to Pakistan- 200 people die. Train attacks are commonin country. Security forces are surveillingnumerous groups supportive of al-Qaida
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MALAYSIA: Al-Qaida plannersand sleeper cells undersurveillance
PHILIPPINES: 2002 - Al-Qaida killsUS servicemen. Sleeper cells andplanners active in country
USA: 2001 - Thousands of civilians andmilitary personnel killed in al-Qaida attacks onNew York and Washington. Foiled bombattacks on New York transit system, financearea and skyscrapers. Intel suggests attackimminent. Sleeper cell (seven operatives)arrested in 2006. Ties with al-Qaida in UKstrong. Sleeper cells and operatives undersurveillance in Queens, New York City
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INDONESIA: 12 October 2002 al-Qaida struck on the island of Balikilling 200 people. Attacks in countryon-going - aimed predominantly atcivilian tourists
�241979
December
Russia invades Afghanistan
�--1988
June
Osama bin-Laden createsAl-Qaida or ‘The Base’ in
Afghanistan
�26February1993
World Trade Center attacked
�41993October
Black Hawk helicopter shotdown in Somalia
�1995
Taliban or ‘Students’ dominantin Afghanistan by 1995
----
�1998August7
US embassies in Kenya andTanzania bombed
�122000
USS Cole attacked off Yemen -Osama bin-Laden’s hideoutdiscovered. White House
refuses to order strike
October
�2001September11
World Trade Centerdestroyed, Pentagon attacked
�2001December23
Richard Reid tries to blow upMiami-bound plane with shoe
bomb
�200212
October
Bali nightclub bomb leaves202 dead
�2003March1
Al-Qaida No.3 Khalid SheikhMohammed captured
ALGERIA: April 2007 -Parliament bomb in Algiers kills33 people. Several terrorgroups aligned to al-Qaida
MOROCCO: 2002 - Al-Qaida operativesplot to attack shipping in the Straights ofGibraltar. 2003 bomb kills 43 civilians inresort. Sleeper cells liaison with groups inEurope and North Africa - prolific
TURKEY: 2003 - Synagogueattack leaves 23 dead. Attacksby al-Qaida increasing. Securityservices monitoring terrorsuspects in several cities
�2004
CIA discovers al-Qaida battleplan for Iraq
9Febraury
�200411March
Several trains travellingtowards Madrid blown up
191 fatalities
�2005July7
Al-Qaida strikes in London -over 50 people dead
�2005July21
�2006
Zacarias Moussaoui jailed forhis involvement in 9/11
6May
�2006June
Infamous killer and al-Qaida’sleader in Iraq - Al-Zarqawi is
killed in an air attack
8
�2006
11August
MI5 thwarts UK-USA airlineplot - 20 people arrested
�2007April28
CIA announce capture last yearof Abdul Hadi al-Iraqi -
al-Qaida’s No.3 terrorist
Five terror suspects try torepeat London outrage -bombs fail to detonate
AL-QAIDA’S GLOBAL NETWORK
A UK minister recently told an audience thatusing the phrase ‘war on terror’ results only ina “coming together” of groups. Her remarkswere discounted by security officials. A quicklook therefore at the number of countriesbattling the terror group and a startlingreminder that al-Qaida poses a danger to allpeople - irrespective of colour, race, religion orcreed....
ESTIMATESITUATION
OF THE
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SUDAN: Al-Qaida has a huge presence inSudan and is responsible for numerousattacks on civilian and government targeted.Its operatives regularly venture into othercountries to carry out attacks.
SOUTH AFRICA: Al-Qaidasleeper cells undersurveillance. Intelligencesuggests UK and USAinterests are primary target
TUNISIA: 2002 - Al-Qaida destroyssynagogue killing 30 people. Countrybattling with many franchises. Liaisonwith terror cells in Europe increasing
NIGER: Army attacks al-Qaidacamp in 2004 but terror groupis still active in country
LIBYA: Al-Qaida has presence inoutlying areas of country - franchisegroups known to be targeting ColonelGadaffi - Libyan leader
NIGERIA: Al-Qaida seescountry as the ‘newAfghanistan’ - sleepercells already present
2007
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IRAQ: Al-Qaida responsible forhundreds of attacks each yearsince invasion
YEMEN: 2000 - Al-Qaida bombs USS Cole- 17 deaths. May 2002 - senior al-Qaidaleader killed by a Predator rocket strike.Terror group highly active in country
SOMALIA: Al-Qaida responsible for dozens ofattacks and acts of piracy. In 1993, group loyalto Osama bin-Laden shoots down US BlackHawk helicopter killing 18 servicemen. InJanuary 2007 terror training camps destroyed byUK and US Special Forces
KENYA: 2002 - Al-Qaida kill 15 civilians in hotelblast in Mombasa, Kenya - also targeted is an El-Al airliner - rocket missed. Al-Qaida has severaloperatives in country. Liaison with group inSomalia and North Africa strong
JORDAN: November 2005 - Al-Qaida carries outtriple bombing. Hotels Grand Hyatt, Radissonand Days Inn in Jordan’s capital Ammanattacked. 56 people killed
SAUDI ARABIA: April 2007 - 175 al-Qaida suspectsoperating in seven sleeper cells arrested. Suspectsallegedly planned to hijack airliners to attack oilrefineries both in the country and overseas. In 2004 -24 people shot dead in attack on Western housingcomplex. New raids bring number of terrorist suspectsarrested in the kingdom since 2005 to over 500
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VENEZUELA: Country now has al-Qaida presence - intelligencesuggests operatives liaising withsleeper cells in USA and Middle East
MEXICO: Intelligence revealscountry being targeted as‘channel’ to infiltrate USAUSA: 2006 - arrests in
Miami follow plot to blow-upSears Tower in Chicago
USA: Suspected sleepercells under surveillance inDetroit
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USA: 2002 plot to attackChicago uncovered. Sleepercells now operating in city
© EYE SPY INTELLIGENCE MAGAZINE 2007
