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who wanted to go off to Afghanistan for training, or for those with experience
who wanted to fight in religious wars from Bosnia to Indonesia. He arranged for
at least two of the Sept. 11 hijackers to meet in Malaysia, in early 2000, and
then travel to the United States. One of his front companies wrote a letter
that allowed Zacharias Moussaoui to enter the United States. (Mr. Moussaoui is
on trial in Virginia in connection with the Sept. 11 attacks.)
Mr. Hambali was present at the creation of what appears to be Al Qaeda's first
major operational base in Southeast Asia, in the Philippines about a decade
ago.
"Every major terrorist plot by Al Qaeda against the United States has some ties
to the Philippines," Zachary Abuza, a professor at Simmons College, wrote in
the recently published "Tentacles of Terror: Al Qaeda's Southeast Asian
Network."
The Philippines, an overwhelmingly Catholic country, might seem like a most
unlikely place to cultivate a radical Muslim insurgency. But on the southern
Philippine island of Mindanao, Muslims had been waging a war for an Islamic
state for 20 years, and in the 1980's, hundreds of Filipino Muslims fought
against the Soviets in Afghanistan. Once they returned, they were ripe for
recruiting into Mr. bin Laden's army for his new war, against the United
States.
In the early 1990's, Mr. bin Laden assigned a brother-in-law, Muhammad Jamal
Khalifa, to the Philippine mission. Mr. Khalifa married a Philippine woman and
set up an import-export company as his cover, and to explain the movement of
large amounts of money, much of supplied by Mr. Hambali, who set up front
companies in Malaysia.
Using a charity, Mr. Khalifa funneled money to two militant Muslim groups that
became affiliated with Al Qaeda, the Moro Islamic Liberation Front and Abu
Sayyaf. Thousands of Islamic fighters from these groups went to Afghanistan for
training, and returned to fight against the Philippine government.
But separately, Mr. bin Laden set up a cell in Manila whose target was the
United States. All cell members were Arabs. He entrusted the cell to Ramzi
Yousef and Mr. Yousef's uncle Khalid Shaikh Mohammed, both of whom had taken
part in the planning of the 1993 bombing of the World Trade Center.
Mr. Yousef was arrested in Pakistan in 1995 and is serving a life sentence in
the United States. Mr. Mohammed is still at large, and is now on the Federal
Bureau of Investigation's most wanted terrorist list. American officials have
said that he was a key planner of the Sept. 11 attacks.
Back in 1994, in Manila, they worked on a plan to blow up 11 American airliners
over the Pacific. The plot was foiled when chemicals exploded in Mr. Yousef's
Manila apartment. Helped by the network, he fled to Malaysia, where Mr. Hambali
had his base, and on to Pakistan, where he was captured.
Looking back, American officials now say that Al Qaeda's Manila operations
should have alerted them. "That was the real sign we should have paid attention
to," a former American intelligence official in the region said.
A few months after Mr. Yousef fled, Omar al-Faruq showed up, sent by Mr. bin
Laden. Mr. Faruq, who was seized in Indonesia and turned over to the Americans
last June, has become a major source of information about Al Qaeda's network
and operations in Southeast Asia.
Mr. Faruq had a dual mission to work with Islamic radicals in the Philippines
and to prepare terrorist attacks on American interests, Philippine officials
said.
He tried to get the Moro Islamic Liberation Front and Abu Sayyaf to work
together, which would have been a deadly team for Al Qaeda. But Abu Sayyaf
degenerated into a group of bandits who engaged in kidnapping for ransom.
Al Qaeda's relationship with the Moro Islamic Liberation Front was more
fruitful. At Mr. bin Laden's request, the front opened its Camp Abubakar to
foreign jihadists, which meant they did not all have to go to Afghanistan.
Three other camps for foreigners were opened in the 1990's Camp Palestine,
primarily for Arabs; Camp Vietnam and Camp Hudaibie, for Malaysians and
Indonesians. More than 1,500 Indonesians went through the camps, then returned
to Indonesia, where they presumably are today, a Philippine official said.
In 2000, the Philippine Army basically demolished Camp Abubakar, and today the
Moro Islamic Liberation Front is engaged in peace talks with the Philippine
government.
When the Philippines became a bit less friendly, Mr. bin Laden turned more
aggressively to Indonesia after Suharto fell in 1998. With more than 200
million Muslims living under a repressive government, it was ripe recruiting
ground.
Once again, there was a movement for Al Qaeda to tap into, in this case Jemaah
Islamiyah, which sought to establish an Islamic state across Southeast Asia.
Its leader was Abu Bakar Bashir, and the chief of operations was Mr. Hambali.
Last week, it was declared a terrorist organization by the United States.
In the early 1990's, American intelligence discovered that Jemaah Islamiyah was
sending scores of young Muslim men to training camps in Afghanistan. When the
Americans presented evidence of this to Indonesian officials, they said they
were not concerned, and the United States did not push the issue, a former
American intelligence official said.
In 1999, just after the repressive Suharto dictatorship was toppled, Al Qaeda
set up a training camp in central Sulawesi. Hundreds of men went through the
camp, including at least 200 Arabs, Indonesian intelligence officials said. The
camp was closed after the Sept. 11 attacks.
Mr. bin Laden also sent Mr. Faruq to Indonesia. There, he married an Indonesian
woman and immediately hooked up with Jemaah Islamiyah.
Mr. Bashir gave money and volunteers to Mr. Faruq for terrorist plots. Working
together, Al Qaeda and Jemaah Islamiyah were also plotting in the most unlikely
of places, Singapore, which has the tightest security in Asia, if not the
world. The possible targets included the American Embassy and other places
frequented by American servicemen.
But the plot was foiled when Singaporean authorities discovered it and arrested
many of the participants.
Malaysian and Singaporean authorities say they have neutralized Jemaah
Islamiyah and Al Qaeda in their countries, an assessment supported by Western
governments. But few other nations can make that statement with any confidence.
"It is universally accepted that the United States has done a great deal in
dismantling the terrorist machine in Afghanistan," a senior Philippine
intelligence official said. But, he said, "their network and contacts in
Southeast Asia are still in place, and it is more radical now."
"We cannot discount the reality that these people have the capacity to do a
Bali here," another senior Philippine official said.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
CNN.com/World
Bali forensic team ends bomb site probe
By CNN's Grant Holloway in Sydney
Monday, October 28, 2002 Posted: 1:46 AM EST (0646 GMT)
KUTA, Indonesia (CNN) -- The forensic examination of the Bali bombing crime
scene is largely completed, Australian Federal Police say, with part of the
site now open to the public.
But the Sari Club and Paddy's Bar, which bore the brunt of the two explosions,
are both still sealed off.
At least 180 people were killed by two explosions in the Kuta Beach
entertainment district of Bali on October 12, the bulk of whom were Australian
tourists.
The joint Indonesian Australian police investigation team will give a formal
briefing in both Bali and Australia later this week to detail its findings so
far.
"The bulk of the forensic testing and mapping of the site has been completed
and tests on this material is well advanced by laboratories in Indonesia and
Australia," federal agent Graham Ashton said Sunday.
Agents are following a number of leads which they hope will lead them to the
culprits, and sketches have been produced of three Indonesian men whom police
now consider to be "persons of interest."
The identity of a Mitsubishi van believed to have carried the explosives for
the larger blast outside the Sari Club is also being pursued.
The van was parked by at least two Indonesian men just two minutes before the
explosions, according to a report in the Sydney Morning Herald Monday.
Pinpointing the time the Mitsubishi L300 van was stopped in the street outside
the club will allow police to get more accurate descriptions of the three
possible suspects, the report says.
A team from Mitsubishi in Japan are now assisting the investigation team in
trying to track down the owner of the van, which appears to have its
registration number deliberately scratched out.
Hotel room link
Forensic experts from various countries are also conducting post-blast residue
analysis to determine the types and amount of explosives used in the attack.
"It is too early to speculate on when the analysis of the samples that have
been collected over the last two weeks will be finalized or what the findings
may be," Ashton said in a statement.
He said he was satisfied with the progress of the investigation to this point.
"We have extensive material from the crime scene that is being subject to
forensic analysis; a large number of potential witnesses that can help build
our understanding of persons in the area prior to the blast; and literally
hundreds of videos and thousands of photographs," he said.
Indonesian investigators on Sunday said they had found evidence linking a Bali
hotel room to the terror attack.
Indonesia's police spokesman Brig-Gen Edward Aritonang said investigators had
searched several houses, hotel rooms and car dealerships in and around
Denpasar, the main city in Bali.
Problematic probe
Those places were believed to have a connection with several items found at the
crime scene, as well as to the movement of the bombers prior to and after the
explosion, the Jakarta Post reports Aritonang saying.
Investigators were trying to determine whether the presence of certain vehicles
and people at the blast site were purely coincidental, or were directly
connected to the perpetrators, he said.
"I cannot be more specific than that. All I can say is that the evidence would
be residue, DNA traces and fingerprints," he said.
The Bali investigation so far has been problematic, with Indonesian
investigators telling media of findings and developments which have been
subsequently proven incorrect by Australian police.
There are currently 120 Australian police investigators working with the joint
team in Bali, which also includes experts from the United Kingdom and the U.S.
The number of Australians confirmed as dead in the Bali bombings has risen to
34 with grave fears held for another 55.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
The Age (Melbourne)
Clues arise from the scrap-heap
October 29 2002
By Darren Goodsir, Kuta
The twisted metal fragments are laid out on bare white tiles; a piecemeal
outline of the van in which the most deadly of the Bali bombs was hidden.
Laid out like a rectangle, it is hard to imagine that these mangled, reddish-
brown scraps were once part of a vehicle.
But with the help of Inspector Neurah Wijayaputra, a chemistry graduate from
the Udayana University in Denpasar, the outline of the terrorist's van can be
distinguished.
Mr Wijayaputra has been a policeman for only three years, but today finds
himself at the forefront of the Indonesian police effort. "It's a slow job, but
we are now starting to put the pieces back together," he said.
The cylindrical axle, for instance, found near a shop 400 metres from the Sari
Club, is bent and broken but recognisable. In front of it has been placed the
steering column.
Alongside that, police have put down a fractured wheel drum, and further back
lies the crankshaft. The pieces have been loosely assembled to resemble the
chassis.
In all, more than 100 parts, some minute, others virtually intact, are on the
floor. Incredibly, a punctured tyre - possibly the spare - survived the blast.
It denotes the rear of the L-300 Mitsubishi van, the most important piece of
forensic material in the complex investigation.
During an exclusive inspection of the Indonesian police scientific headquarters
in Denpasar, The Age was yesterday escorted through laboratories and testing
rooms; observing the myriad experiments aimed at identifying the bombers.
Outside the headquarters are further mounds of blackened material from the
blast, some stored in shopping bags.
Police have confirmed that the vehicle was a 1981-83, L-300 1400cc Mitsubishi
van. But the van's colour, engine number and number plate have not yet been
revealed - all the identifying features had been scraped off by the bombers.
Inside an office are two Jakarta experts, Ari Kurniawan and Lukas Budisantoso
Msi, part of a 41-strong forensic team.
Mr Kurniawan is finalising tests on the vehicle. He holds up a diagram that
shows a line of cars in Jalan Legian, near Paddy's Bar and the Sari Club from
which he has extracted data.
Mr Budisantoso said: "I have been doing the polygraph tests on the suspects. We
already have the results and a conclusion from the three witnesses." But he
declines to reveal his findings.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Xinhuanet
2002-10-28 19:51:08
Indonesia denies involvement of two generals in Bali blasts
JAKARTA, Oct. 28 (Xinhuanet) -- Indonesian Coordinating Minister for Politics
and Security Susilo Bambang Yudhoyono on Monday rejected rumors about the
involvement of two generals in the bloody blasts in the tourist resort of Bali
island two weeks ago.
Yudhoyono made it clear at a press conference that there had been no
information or investigation result referring to the involvement of the two
generals in the Bali deadly explosions, which killed some 187 people and
injured some 311 other, many of them are foreign tourists. He made the
statement after discussion with the Indonesian police chief about the rumor.
"I would like to call on all parties concerned to allow the process of
investigation to continue and refrain from making any conclusion before the end
of the investigation," Yudhoyono said.
He warned that making undue conclusion might lead to the rise of fractions
among social groups and even national disintegration.
Separately, a spokesman of the Indonesian National Police Basyir Barmawi said
that the police kept carrying out investigation against the two generals, in
regarding with the possible involvement in the Bali bombing.
According to him, so far the police has not yet received any information about
the involvement of the two generals.
The rumor about the involvement of the two generals originated from the
manifest of an Indonesian airliner for Jakarta-Denpasar flight about the time
of the bombings, which included their names.
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