Back on the 20th I ran the strange and silenced story: Hush Hush: Huge Fed/FBI Raid on Chicago Halal Goat Meat Slaughterhouse. The FBI conducted a huge raid: "neighbors who saw the raid on Sunday told CBS 2 it was a huge operation,
involving more than 100 agents, police officers and even what one believed to be
National Guard troops.
"Sources say during the raid, the driveway was filled with more than 50
government vehicles. There was a helicopter flying overhead and a command center
set up. On top of it were government sharpshooters with rifles at the ready."
Well, wonder no more: the Religion of Peaceniks working in the halal slaughterhouse were plotting to kill the Danish newspaper publisher, Flemming Rose, and the accidental counter jihadi cartoonist, Kurt Westergaard. "Dubbed 'The Mickey Mouse Project,' the two men are accused of plotting to target
the employees at facilities of the Danish newspaper Morgenavisen
Jyllands-Posten, which ran the cartoon."
From the Chicago Sun Times:
Two Chicago men have been arrested on federal charges that link them to
planning terrorist acts — including targeting a Danish newspaper that published
a controversial cartoon of the prophet Mohammed in 2005.
Dubbed “The Mickey Mouse Project,” the two men are accused of plotting to
target the employees at facilities of the Danish newspaper Morgenavisen
Jyllands-Posten, which ran the cartoon.
The cartoon depicted Mohammed wearing a bomb as a turban with a lit fuse. It
sparked violent riots across the Muslim world, as well as a plot to assassinate
Kurt Westergaard, the cartoonist who sketched the image.
David Coleman Headley, 49, and Tahawwur Hussain Rana, 48, are charged in
separate criminal complaints made public today by federal authorities in
Chicago.
The FBI arrested Headley at O’Hare Airport Oct. 3, while he was was boarding
a flight ultimately bound for Pakistan.
After he was picked up by the FBI on Oct. 3, Headley allegedly confessed to
the federal agents that he surveilled the Jyllands-Posten offices in Copenhagen
and Arhus, Denmark as part of a plot to attack the facility, according to
charges.
But Headley told agents he had refocused the plot away from the entire
building and narrowed it to Westergaard and the paper’s cultural editor,
Flemming Rose: “Whom Headley felt were directly responsible for the cartoons,”
the complaint states.
He also allegedly told agents he did surveillance Danish troops that were
posted nearby. And he told agents he was trained by a terrorist organization
called Lashkar-e-Taiba, according to his criminal complaint.
Headley was charged with one count of conspiracy to commit terrorist acts
involving murder and maiming outside the United States and one count of
conspiracy to provide material support to the alleged overseas terrorism
conspiracy.
Rana, a native of Pakistan who is a Canadian citizen, was arrested Oct. 18 at
his home on the North Side of Chicago.
Rana owns several businesses, including First World Immigration Services,
which has offices on Devon Avenue in Chicago, New York and Toronto.
Rana was charged with conspiracy to provide material support to a foreign
terrorism conspiracy that involved Headley and at least three other specific
individuals in Pakistan.
On Oct. 18, the FBI carried out a search warrant on a Grundy County plant in
Kinsman, Ill., authorities said is owned by Rana. The plant is used to slaughter
goats and sheep according to Muslim religious requirements, providing “halal”
meat to Muslim customers and to a grocery store in Chicago.
Witnesses said about 100 agents carried out the search warrant, some wearing
military apparel similar to the uniforms of U.S. National Guardsmen.
Helicopters, trucks and SUVs could be seen in front of the building during the
raid and stayed until at least 9 p.m.
According to the allegations made public today, Headley was involved in
surveillance of potential targets in Denmark during two trips there this year,
in January and July, and that they got to know each other at a school they
attended in Pakistan.
“Because of the serious nature of the allegations, I think it would be
inappropriate to comment on the substance of the allegations,” said Headley’s
lawyer, John Theis.
Rana's lawyer, Patrick Blegen, said: “Mr. Rana is a well-respected
businessman in the Chicagoland community. He adamantly denies the charges and
eagerly awaits his opportunity to contest them in court and to clear his and his
family’s name. We would ask that the community respect the fact that these are
merely allegations and not proof.”
Last year, newspapers in Europe reprinted the controversial cartoon, after
three people were arrested in connection with the alleged assassination
plot.
In October 2008, authorities say Headley, using the name Daood Gilani, posted
a message to a Yahoo group called “abdalians.”
According to the charges made public today, the posting read: “Everything is
not a joke . . . We are not rehearsing a skit on Saturday Night Live. Making fun
of Islam is making fun of Rasoosallah SAW (Messenger of Allah, Peace be on Him)
. . . Call me old-fashioned but I feel disposed towards violence for the
offending parties, be they cartoonists from Denmark or Sherry Jones (Author of
Jewel Medina) or Irshad Manji . . . They never started debates with folks who
slandered our Prophet, they took violent action. Even if God doesn’t give us the
opportunity to bring our intentions to fruition, we will claim ajr (a religious
reward) for it . . ."
UPDATES: Actually many updates to this story. Rusty has it here: (hat tip Louis)
Headley was picked up as he was leaving the country on his way to Pakistan. That
along with the material support charge indicates that the two were connected
either to al Qaeda or to another Pakistan based terror group, such as
Lashkar-e-Taiba.
In the wake of the arrests, Dinah, several readers, and myself have been
trying to find out as much as possible about Tahawar Rana. There are several
people by that name with internet tracks, but two immediately raised suspicions.
One, described as a doctor in Chicago and another who runs an import business in
Canada.
UPDATE: Even though the Tahawar Rana from Chicago is a
Canadian citizen, it turns out that he is not the same Tahawar Rana affiliated
with the Masjid Bilal. Sorry for that. The confusion came when Rana was ID'd as
Canadian. I'm retracting parts of the story that mentions any affiliation
between the Rana arrested and another man of the same name affiliated with
Masjid Bilal. There is no connection to that mosque.
Dinah also tracked down a Halal meat website he runs where he tries to
recruit foreigners to work at his meat processing plant.
But wait, there's more, because it seems that Mr. Rana also is somehow
connected to an immigration company which it appears he may also own.
His "First World Management Services" also runs the "General Worker"
website which claims to be a division of "First World Immigration Services Inc".
The website is registered to "Rana, Tahawar Rana,", spelled differently but at
the same address matching that of one of Tawahar Rana's businesses.
UPDATE: VOA adds a few
details confirming two things we reported earlier:
1) "Tahawwur" seems to be the official spelling of Rana's first name, as we
earlier reported and he does own an immigration company. So, let the Google
searches begin!
2) The purpose of the trip to Pakistan was to meet up with jihadi groups
there.
Here's the pertinent info:
The Justice Department says the two were plotting the attack with
Pakistani-based terrorist organizations...
The Justice Department says Headley visited two offices of the
Jyllands-Posten in Denmark on the pretense he was visiting on behalf of
an immigration group, First World Immigration Services.
[...]
UPDATE: If the quiet and polite neighbors who stuck to themselves
didn't raise red flags, then
this should have:
The business, which says “Immigrant Law Center’’ on the front
door, appeared empty and dark today.
UPDATE: Okay, this isn't the
complaint, but it's the presser sent out by the DOJ with the complaint. I'm
including the whole thing at the very end of this post below.
A cursory scan brings up three points.
1) Headley seems to have confessed the whole thing a few weeks ago leading to
Rana's arrest.
2) Headley attended terror training in Pakistan.
3) It looks like the plot involved a third person, a Kashmiri who was going
to be the actual gunman. In addition, Headley "reported" (whatever that means)
to several bigger fish in the Pakistani terror networks, including one who works
for/with al Qaeda.
UPDATE: Complaint against
Rana. Complaint
against Headley. I still need some time to digest this. If you see anything
interesting/alarming in either complaint, leave a comment or email me.
UPDATE: Some highlights from the presser:
First World Immigration Services, which has offices on Devon Avenue
in Chicago, as well as in New York and Toronto
Hmmm, it seems his
company was bigger than a cursory glance would suggest.
Again, am I the only one deeply troubled by a terror supporter who also helps
people immigrate to the US?
As expected, an internet forum is mentioned. Headley left messages at this Yahoo
group expressing a desire to harm those behind the Danish Mohammad cartoon
publications. One has to wonder whether or not these public internet statements
were instrumental in putting the pair under surveillance? The group doesn't seem
like the kind of place where Islamists would be welcome.
UPDATE: Yes, an al Qaeda connection. This year:
Headley traveled with Individual A to Pakistan’s FATA region and met
with Kashmiri
That would be Ilyas
Kashmiri, who the complaint claims works with al Qaeda.
UPDATE: I notice a difference in the press release, the media reports,
and what was actually said by "Individual A" to the Yahoo Group. The press is
reporting it as a kind of generic threat against the Jyllands-Posten. The
context of the threat, though, was the Muslims today should act like Muslims in
Muhammad's time -- ie, kill those who insult him:
call me old fashioned, but I feel disposed to violence for the
offending parties, be they cartoonists from Denmark or Sherry Jones (Author of
Jewel of Medina) or Irshad Mandji (Liberal Muslim trying to make lesbianism
acceptable in Islam, amongst other things) ... they never started debates
with folks who slandered the Prophet, they took violent
action.
Of those mentioned though, only the sentiment against
the newspaper that published images of Mohammad actually seemed to result in a
terroristic plot.
Here's the whole press release:
CHICAGO – Two Chicago men have been arrested on federal charges for
their alleged roles in conspiracies to provide material support and/or to commit
terrorist acts against overseas targets, including facilities and employees of a
Danish newspaper that published cartoons of the Prophet Mohammed in 2005,
federal law enforcement officials announced today. There was no imminent danger
in the Chicago area, officials said, adding that the charges are unrelated to
recent terror plot arrests in Boston, New York, Colorado, Texas and central
Illinois.
The defendants charged in separate criminal complaints unsealed today in U.S.
District Court in Chicago are David Coleman Headley, 49, and Tahawwur Hussain
Rana, 48, also known as Tahawar Rana, announced Patrick J. Fitzgerald, United
States Attorney for the Northern District of Illinois, and Robert D. Grant,
Special Agent-in-Charge of the Chicago Office of the Federal Bureau of
Investigation. The complaints remained under seal temporarily after the
defendants’ arrests, with court approval, so as not to compromise further
investigative activity.
Headley, a U.S. citizen who changed his name from Daood Gilani in 2006 and
resides primarily in Chicago, was arrested on Oct. 3, 2009, by the Chicago FBI’s
Joint Terrorism Task Force at O’Hare International Airport before boarding a
flight to Philadelphia, intending to travel on to Pakistan. He was charged with
one count of conspiracy to commit terrorist acts involving murder and maiming
outside the United States and one count of conspiracy to provide material
support to that overseas terrorism conspiracy.
Rana, a native of Pakistan and citizen of Canada who also primarily resides
in Chicago, was arrested on Oct. 18, 2009, at his home by federal agents. Rana
is the owner of several businesses, including First World Immigration Services,
which has offices on Devon Avenue in Chicago, as well as in New York and
Toronto. He was charged with one count of conspiracy to provide material support
to a foreign terrorism conspiracy that involved Headley and at least three other
specific individuals in Pakistan.
Both men have been held in federal custody since each was arrested. If
convicted, Headley faces a maximum sentence of life imprisonment for conspiracy
to murder or maim persons abroad, while Headley and Rana each face a maximum of
15 years in prison for conspiracy to provide material support to terrorism.
On Oct. 18, JTTF agents executed search warrants in connection with the
investigation at four locations: Headley’s and Rana’s residences on the north
side of Chicago, Rana’s immigration business in Chicago, and a farm he owns in
Kinsman, Ill., approximately 80 miles southwest of Chicago, which is used to
provide halal meat for Muslim customers, as well as a grocery store in
Chicago.
According to both complaints, since at least late 2008 until Oct. 3,
2009, as part of the conspiracy to murder and maim persons abroad, Headley
allegedly identified and conducted surveillance of potential targets of a
terrorist attack in Denmark on two separate trips to Denmark in January and July
2009, and reported and attempted to report on his efforts to other conspirators
in Pakistan. As part of the conspiracy to provide material support to terrorism,
Rana allegedly helped arrange Headley’s travels overseas and conceal their true
nature and purpose to surveil potential terror targets overseas, and discussed
potential targets for attack with Headley.
Headley allegedly reported and attempted to report on his overseas
surveillance to other conspirators, according to the affidavits,
including:
<
Ilyas Kashmiri, identified as the operational chief of the
Azad Kashmir section of Harakat-ul Jihad Islami (HUJI), a Pakistani-based
terrorist organization with links to al Qaeda. Kashmiri, who is presently
believed to be in Waziristan in the Federally Administered Tribal Area (FATA)
region in northwestern Pakistan, issued a statement this month that he was alive
and working with al Qaeda;
<
“Individual A” (who is identified as
Individual A in the Headley affidavit and as Individual B in the Rana
affidavit), who is associated with Kashmiri, as well as with Lashkar-e-Taiba
(LeT), another Pakistani-based terrorist organization;
<
an individual
identified as “Lashkar-e-Taiba Member A” (LeT Member A), who has substantial
influence and responsibility within the organization and whose identity is known
to the government.
“The public should be reassured that there was no imminent
danger in the Chicago area. However, law enforcement has the duty to be vigilant
to guard against not just those who would carry out attacks here on our soil but
those who plot on our soil to help carry out violent attacks overseas. I wish to
express my deep appreciation to the FBI agents and other members of the Joint
Terrorism Task Force for their extremely hard work on this matter,” said Mr.
Fitzgerald.
“The criminal complaints unsealed today have exposed a serious plot against
overseas targets by two Chicago-based men working with Pakistani-based terrorist
organizations. Information developed during this investigation was shared with
our foreign partners as we worked together to mitigate these threats. This case
is a reminder that the threat posed by international terrorist organizations is
global in nature and requires constant vigilance at home and abroad,” said David
Kris, Assistant Attorney General for National Security.
“This investigation demonstrates the well-established relationships that
we have with our law enforcement partners, both foreign and domestic. We work
closely with state, local and federal law enforcement agencies in the United
States, as well as with our overseas partners, to identify and disrupt threats
here and abroad,” said Mr. Grant.
According to the affidavits in both cases, Headley at times has claimed to be
a consultant with or representative of Rana’s business, First World Immigration
Services, but appears to perform little if any actual work for the business. In
addition, Headley’s apartment in Chicago is leased to an individual who is
deceased. Despite his apparent lack of financial resources and substantial
employment, Headley has traveled extensively since the second half of 2008,
including multiple trips to Pakistan and various countries in Europe. Postings
to an internet group for graduates of a military school in the Pakistani town of
Hasan Abdal (a group that refers to itself as “abdalians”), reflect that both
Rana and Headley have participated in the group and referred to their attendance
at that school. The Denmark Project Beginning in late 2008, Headley corresponded
extensively with Individual A and LeT Member A regarding what they referred to
in coded communications as the “Mickey Mouse Project,” “mmp,” and “the northern
project,” according to the affidavit. The Mickey Mouse Project allegedly
involved planning for one or more attacks at facilities and employees of
Morgenavisen Jyllands-Posten, a Danish newspaper that in 2005 published cartoons
depicting the Prophet Mohammed, to which many Muslims took great offense. In
October 2008, Headley allegedly posted a message to the “abdalians” internet
discussion group stating that “I feel disposed towards violence for the
offending parties,” referring to the Danish cartoonists and others who he
identified “as making fun of Islam.”
Using coded language, Rana, Headley, Individual A and LeT Member A allegedly
have referred to this plot, as well as discussions of other targets, as
“investments,” “projects,” “business,” and “action,” and have described their
hopes for success both in terms of receiving religious awards, as well as
getting “rich,” “richer,” and making “profit.” Between August 2008 and Dec. 7,
2008, Headley sent multiple email messages from internet addresses located in
Karachi and Lahore in Pakistan, the charges allege. On Dec. 7, 2008, just before
traveling from Pakistan to the United States that same day, Headley alleged used
one of multiple email accounts to store a detailed list of items for himself,
which he titled “Mickey Mouse.” Included on the list (contained in the
affidavits) were the following items:
Route Design (train, bus, air)
Cross
(Cover Authenticator)
Trade? Immigration?
Ad? (Lost Luggage) (Business)
(Entry?)
Kings Square (French Embassy)
...
Counter surveillance (magic
eye)
...
Security (armed)?
In January 2009, Headley traveled to
Copenhagen, Denmark, and Rana allegedly arranged portions of his travel. During
the trip, Headley allegedly visited two different offices of the Jyllands-Posten
— in Copenhagen and Arhus, Denmark. The Copenhagen office is located in Kings
Square near the French Embassy. Headley falsely told Jyllands-Posten employees
that he was visiting on behalf of First World Immigration Services, which he
said was considering opening offices in Denmark and might be interested in
advertising the business in the newspaper. While in Denmark, Headley instructed
Rana to be alert for an email from a Jyllands-Posten sales representative, and
to ask First World’s Toronto and New York offices to “remember me,” in case a
newspaper representative called. According to the complaints, Rana corresponded
from Chicago with a representative of the Jyllands-Posten by email in which he
pretended to be Headley.
After visiting Denmark, Headley traveled to Pakistan to meet with Individual
A. During this visit, Headley traveled with Individual A to Pakistan’s FATA
region and met with Kashmiri. Before returning to Chicago in June 2009, Headley
sent his will to Rana and Rana responded by sending a coded message establishing
a new email account, the complaint alleges.
In July and August 2009, Headley exchanged a series of emails with LeT Member
A, including an exchange in which Headley asked if the Denmark project was on
hold, and whether a visit to India that LeT Member A had asked him to undertake
was for the purpose of surveilling targets for a new terrorist attack. These
emails reflect that LeT Member A was placing a higher priority on using Headley
to assist in planning a new attack in India than on completing the planned
attack in Denmark. After this time, Headley and Individual A allegedly continued
focusing on the plan with Kashmiri to attack the newspaper, rather than working
with LeT, the complaint alleges.
In late July 2009, Headley traveled again to Copenhagen and to other
locations in Europe, and Rana again arranged portions of his travel. When
Headley returned to the United States, he falsely told border inspectors that he
was traveling on business as a representative of First World Immigration,
although his luggage contained no papers or other documents relating to First
World.
After returning to Chicago in August 2009, Headley allegedly used
coded language to repeatedly inquire if Individual A had been in touch with
Kashmiri regarding planning for the attack, and expressing concern that
Individual A’s communications with Kashmiri had been cut off. In early September
2009, Headley and Rana took a lengthy car ride during which they discussed the
activities of the other individuals, including past terrorist acts, and Headley
discussed with Rana five actions involving targets that expressly included
“Denmark.” In conversations with Rana and Individual A in August and September
2009, Headley indicated that if the “doctor” (alleged to be a reference to
Kashmiri) and his people were unable to assist, then Headley would perform the
planned operation himself.
In September 2009, after initial press reports indicated that Kashmiri had
been killed in a drone attack in Pakistan, Headley and Individual A allegedly
had a series of coded conversations in which they discussed the reports of
Kashmiri’s death and what it meant for the projects they were planning.
Individual A sought to reassure and encourage Headley, telling him, among other
things, that “[t]his is business sir; these types of things happen.” On Sept.
20, 2009, Headley allegedly told a family member words to the effect that he had
spoken to Rana and they agreed that “business must go on.”
In a Sept. 21, 2009, telephone conversation, Individual A indicated to
Headley that Kashmiri was alive and “doing well.” In a subsequent conversation
on Sept. 30, 2009, Individual A again assured Headley that Kashmiri, whom he
referred to as “Pir Sahib,” was “absolutely all right” and had not gotten
“married,” which was code for being killed. Headley asked Individual A if it was
possible to now have a meeting with Kashmiri and Individual A responded that
Kashmiri “just today, was asking about you” (Headley).
According to the affidavit, Headley stated in conversations last month that
he intended to travel to Pakistan in early October to meet with Individual A and
Kashmiri, and he was arrested on Oct. 3 as he prepared to board a flight from
Chicago to Philadelphia, intending to travel on to Pakistan. During a search of
Headley’s luggage, a memory stick was recovered that contained approximately 10
short videos of Copenhagen, including video focused on the Jyllands-Posten
building in King’s Square taken both during the day and night, as well as a
nearby Danish military barracks and the exterior and interior of Copenhagen’s
central train station, consistent with the checklist he stored which mentioned
“route design.” In addition, Headley had an airline reservation, allegedly made
by Rana, to fly from Atlanta to Copenhagen on Oct. 29, 2009.
The
investigation is continuing and is being conducted by the Chicago FBI Joint
Terrorism Task Force, with particular assistance from the Chicago Police
Department, the Illinois State Police and the Department of Homeland Security’s
U.S. Immigration and Customs Enforcement.
The prosecution is being handled by Assistant U.S. Attorneys Daniel Collins
and Vicki Peters from the Northern District of Illinois, with assistance from
the Counterterrorism Section of the Justice Department’s National Security
Division.
The public is reminded that a criminal complaint contains mere
allegations that are not evidence of guilt. The defendants are presumed innocent
and are entitled to a fair trial at which the government has the burden of
proving guilt beyond a reasonable doubt.