California Connection: JI militants Dulmatin, Omar Patek and Zulkifli bin Hir

August 14, 2007 at 10:16 pm 1 comment

While the Philippine Military has it’s assistance from US, Australian, and, UK sources in its fight versus al qaeda backed bandits of the Abu Sayyaf and the SE Asia franchise of the terror group Jemaah Islamiyah- a California connection has come forward.
Or so say Kenneth L. Wainstein, Assistant Attorney General for National Security; Scott N. Schools, U.S. Attorney for the Northern District of California; Joseph Billy, Jr., FBI Assistant Director for Counterterrorism; and Julie L. Myers, Assistant Secretary of Homeland Security for Immigration and Customs Enforcement (ICE).-in a case filed before a US citizen of Philippine and Malaysian descent and his Terror leader brother and belived leader of Jemaah Islamiah Mantiki 3 that is reportedly responsible for the recent attacks in Basilan and Jolo.that among other things involved the beheading and dismemberment of 10 Philippine marines last july 10th, 2007.

The US connection and aid flow was uncovered this week in a Federal district court of Northern California with the indictment of Zulkifli bin Hir and the arrest of his brother in the San Jose, California – who is accused and charged with providing materail support to terrorism. In a copy of the indicment posted online – details of which are marked sealed by the court – the indictment goes into specific acts that anyone who closely follows or as I reports on the fighting, War, and, acts of terrorism – is a blow by blow inside look into how JI members exist – specifics include raids, deaths, equipment shipments, orders of things like gun parts –  transmitters and radio scanners -it speaks also on the effectiveness of drones and P3 orion aircraft.  Chilling and if corelated to events on dates – reads like a diary of one Ji terrorist and his brother’s part in the Jihad in Mindanao – both of whom are Malaysian – of how they track news using popular philippine websites – for all i know even this blog!

[]…” Rahmat Abdhir, aka “Sean Kasem,” aka “Sean Kalimin,” age 43, is a U.S. citizen living in San Jose, Calif., and the brother of Zulkifli Abdhir. Rahmat Abdhir is charged in the indictment with conspiracy to provide material support to terrorists, providing material to terrorists, contributing goods and services to a Specially Designated Global Terrorist (his brother), and false statements. FBI agents arrested Rahmat Abdhir yesterday morning outside his place of employment in Sunnyvale, Calif. He made his initial appearance yesterday in federal court in San Jose. …” []

In the August 2nd – 16 count indictment- before the courts –Rahmat Abdhir, 43, aka “Sean Kasem,” aka. is accused of proiving support and also reports say had a weapons cashe that may indicate a Bay Area cell of the Abu Sayyaf or at least a support base for one exists in California.

Terror suspect kept guns in home, storage
San Jose Mercury News, USA – Assistant US Attorney John T. Gibbs argued in a federal court in San Jose that the 43-year-old bespectacled married father of four was far too dangerous to

South Bay Man Arrested For Al Qaeda Ties, CA – Rahmat Abdhir has lived on Sunwood Drive in San Jose since 2003. The FBI raided his house yesterday. Rahmat’s younger brother is Zulkifli Abdhir,

It is believed the arrest and information gathered after it helped not only put a stop to at least one flow of technology, weapons, and, financial support but also had a hand in stopping a bomb plot versus malls in Metro Manila.

PNP thwarts plans to bomb NCR shopping malls and food terminals
Philippine Information Agency, Philippines – Text messages from the suspect’s cellphone coming from JI operative Zulkifli Bin Hir, alias Marwan; and Basit Usman, who is said to be a leader of the Moro

06 – PNP foils bomb plots in metro shopping malls, UK – Rosales said they saw text messages from Usman’s cellphone, recovered at his safe house, coming from JI operative Zulkifli Bin Hir, alias Marwan; .

MILF ties bared in Indictment: E-mails speak of protection provided to J.I.

In the wake of recent fighting in the South the indicment also says that the MILF or at leasst factions or elements of the MILF in Western Mindanao provide aid and comfort to JI fugitives:

[]…” Zulkifli Abdhir kept his brother in the U.S. informed of his situation on the ground in the Philippines by providing reports of battles between Philippine troops and his protectors there, including elements of the Moro Islamic Liberation Front (MILF).

In one instance, Zulkifli Abdhir described an effort by Philippine government troops to capture him on Aug. 10, 2006 in which commandos surrounded his house and a gun battle ensued. Zulkifli Abdhir also described numerous battles and conflicts with Philippine government troops after a ceasefire between MILF and the Philippine government ended on Sept. 30, 2006. …”[]

The press release goes into details of the indicment and information is is readily available on the Web. There is a small mostly sympathetic support group among some Moro Fil-Am’s in the USA for the rebels in Mindanao but most are involved in suppoorting peace talks and efforts to end the fighting in Mindanao.

Yet as this case shows there are also some who do support violence or so it seems by the actions mentioned in the indicment.

[] “… According to the indictment, Rahmat Abdhir shipped requested items to his brother in the Philippines using various aliases for the sender and the recipient. Between June 2006 and June 2007, Rahmat Abdhir allegedly shipped nearly 30 hand-held or two-way radios, as well as Colt .45 magazines, binoculars, a rifle scope and firearms manual, flashlights, batteries, and camouflage clothing to his brother. The indictment also alleges Zulkifli Abdhir routinely informed Rahmat Abdhir when he needed money sent or wired to the Philippines for purchases of items including firearms and ammunition. Rahmat Abdhir transferred the requested money to Zulkifli Abdhir through bank accounts that his brother provided in the Philippines, varying the times and amounts of money sent, and using false names and addresses. Between June 2006 and June 2007, Rahmat Abdhir allegedly sent more than $10,000 to his brother….”[]

But th arrest raises fear in the San Francisco Bay Area – in particular for those of Asian American descent many of whom suffered after 9-11 because of life history in areas of conflict in the southern Philippines some of whom are trying to remind others that the accused in the indictment is the exception to the rule – Filipino Americans for example make up the largest number of volunteers and largest single minority group serving in the US military and federal authorities in the War on Terrorism.

Another fear raised is the location of the arrests – this is Silicon Vally – the man lived in San Jose – worked in Sunnyvale – this is home to the US technology industry and also a center of possible areas of soft targets including the main telecommunications hubs of the internet and telecoms and computer industry. He worked at a company known as Applied Identity – revealed a federal detention hearing for Rahmat Abdhir. Assistant U.S. Attorney John T. Gibbs was also that Abdhir – worked for a Silicon Valley based company that provided ‘security’ to servers, resources, and, database and information systems all over the world. Among its listed clients are firms and government

While it may come as shock to those in the USA – the profile is typical of Al Qaeda ‘s Jemaah Islamiah supporters and groups in SE Asia – where Malaysians , Indonesians, and Singaporeans are concerned in that the members caught are mostly well educated, Computer and tech savvy, and also – very much involved in computers and systems management.

[] “… Applied Identity’s customers are organizations with more than 200 users. Initial vertical market focus includes financial services, health care and government.

The company’s ID-Unify and ID-Enforce appliance-based solutions enable organizations to enforce identity-based privileges, consolidate access policy development and provide user network activity data for risk management forensics and compliance. The company’s solutions integrate into networks, leveraging and extending existing identity and security infrastructures. “…[]

From Company mission and profile

[]…” Applied Identity provides the only identity-driven network access management solution with the flexibility to manage consistent trusted access to network – 14k – CachedSimilar pagesNote this
Contact Us
Solutions: Network Security Control …”[]

Ironically the Bay Area and Silicon Valley are also home of the largest groups of Anti-War and US Anti-establishment movements the possibility that there in this part of the USA terror ‘cells’ or ‘support groups’ exist is something many in the federal government’s intelligence community feel is a likelihood – or so they have said in prior interviews and stories I have done on SE Asian terror gangs linked to Al Qaeda.

They point out that while Bay Area residents where among the first victims of 9-11 to fight back – I.E. United Flight 93 was bound for San Francisco – where passengers fought hijackers that led to the palne crashing into a field rather than a Washington area building.

Prior to 9-11 California based support groups also existed for groups like the Abu Sayyaf in places like Oakland and Berkley and the South Bay Area. I remember working on stories on this topic – but most of it was lost in the mix post 9-11 and other sotires took to the forefront of the news.

I always wondered why so much effort was made to freeze assets and accounts of Al Qaeda members linked to the Abu Sayyaf and was told because bank accounts in the USA were found for some ASG members and their families – also ransom funds – in some cases – reports said actual bills from ransoms paid in the ASG kidnaping spree traced via serial numbers of bills – ended up in circulation in the California and Nevada areas.

Considering the amount of cash spread out in just the Sipadan kidnapping – $20 million dollars in cash -It is most likely that the money made its way there via – US bound Fil-ams who bought bills in Mindanao – or the alleged ‘cut’ or commissions of officials who allegedly profited by provided ‘bulk exchange’ to Pesos to ASG members or middlemen.

As early as 2000-2001 investigation prior to 9-11 showed of support groups and organizations who at least on the internet provide some form of propaganda assistance to groups like the ASG and other Philippine based -terrorist designated groups – but – considering free speech issues and legal concerns – most go unnoticed except when they send funds or material support like alleged actions of Rahmat Abdhir : At his bail hearing FBI agents said he was in possesion of several guns over 1,000 rounds of amunition and communications gear – Guns per say – are not illegal – nor are there any limits on the number of rifles a person may own in the USA – but if the alleged shipment of weapons took place then there is problem for Abdhir – emails discuss more than just basic materail support but right down to bomb compnents used – funds needed to set aside for the terrorists children if he’s killed and also references to attacks – weapons and whole stack of details that by and of itself – looks like and reads like a detailed description of support given and where and who is doing what to help the Malaysian and Indonesian JI members in Mindanao.

[] “… , Rahmat Abdhir routinely kept his brother informed by providing news stories and Internet links that reported on the conflict in the Philippines and the fact that Zulkifli Abdhir was a wanted fugitive. –

This case is being investigated by the FBI’s Joint Terrorism Task Force in San Francisco, with assistance from U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection. The case is being prosecuted by Assistant U.S. Attorney Jonathan Schmidt of the Northern District of California and Trial Attorney John T. Gibbs of the Justice Department’s National Security Division, Counterterrorism Section.

The public is reminded that the charges in the indictment are merely allegations, and the defendants are presumed innocent unless and until proven guilty. …”[]


Entry filed under: Basilan, Jemaah Islamiah, JI, Jolo, mindanao, philippines, Zulkifli.

World CDO credit crisis: Philippines secure… When a blogger goes bad: a Fishmarket rotten

1 Comment Add your own

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