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US

Ressam pleads not guilty on bomb smuggling charges

ressam
 

Sources: Evidence ties bin Laden to Algerian terror suspects

January 27, 2000
Web posted at: 11:33 p.m. EST (0433 GMT)


In this story:

U.S. requested arrest

Suspect traveled to Canada, then fled

RELATED STORIES, SITES icon



SEATTLE (CNN) -- Ahmed Ressam pleaded not guilty Thursday to charges of bomb smuggling and conspiring to commit an act of international terrorism that carry a combined maximum prison sentence of 135 years.

Ressam appeared relaxed in court, chatting in French with one of his lawyers and speaking in Arabic with an interpreter.

 VIDEO
VideoRusty Dornin reports on the suspect's pleas of not guilty. (January 27)
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The threat of terrorism

 
 Background:
Osama bin Laden

Osama bin Laden and 17 others have been indicted on federal charges of conspiracy to attack Americans in the 1998 bombings of U.S. Embassies in Kenya and Tanzania.

The attacks killed 224 people, including 12 Americans.

Bin Laden, an exiled member of a wealthy Saudi family, is believed to be in Afghanistan.

Attorneys for the 32-year-old Algerian asked for a change of venue in his trial from Seattle -- where the alleged bomb smuggling incident prompted the city to cancel gala New Year's Eve millennium festivities -- to Los Angeles or San Francisco.

U.S. District Judge John Coughenour, who presided over the Montana Freeman trial, asked the lawyers to document, at a later court proceeding still to be scheduled, whether the Ressam case got less publicity in those cities than in Seattle.

Ressam was arrested December 14 at the Port Angeles, Washington, ferry boat border crossing from Canada after U.S. Customs Service inspectors found a trunk full of explosives in his car.

Other suspects in the case were later arrested in New York and Montreal. A superseding indictment issued last week also named fugitive Abdelmajid Dahoumane as a suspect in the terrorism plot.

Ressam entered the not guilty plea through his attorney, Tom Hillier, to charges including conspiracy to commit an act of terrorism transcending a national boundary, though the indictment did not specify any bomb target.

Specifically, the new charges against Ressam are:

  • Conspiracy to destroy or damage property, creating a risk of bodily injury.

  • Placing explosives near a terminal or facility used in connection with interstate commerce -- that is, his rented car.

  • Using false identification documents.

  • Impersonating another for the purpose of gaining admission to the United States.

    He had previously pleaded not guilty to charges of smuggling bomb-making chemicals, transporting explosives, gun possession, making false statements and carrying explosives during the commission of a crime.

    Meanwhile, Investigators believe they have found links between accused terrorist Osama bin Laden and the Algerians charged with allegedly plotting an attack in the United States, CNN has learned.

    Acting on a request from Washington, authorities in Senegal detained Mohambedou Ould Slahi, a man believed to have directed the Algerians' effort to carry out the bomb plot from Canada late last year, sources said.

    Slahi was under investigation in Canada before he fled the country, a Canadian intelligence spokesman told The Associated Press Thursday.

    Spokesman Dan Lambert of the Canadian Security Intelligence Service confirmed that Slahi was a subject of an investigation by Canadian authorities in cooperation with the FBI.

    To date, at least four Algerian nationals and one woman married to an Algerian face charges in connection with the alleged terrorist plot.

    But no specific evidence shows that bin Laden was behind the alleged plot and authorities have not suggested possible targets.

    U.S. requested arrest

    The sources said Slahi, the man being held in the West African nation of Senegal, is a citizen of neighboring Mauritania. They identified him as a brother-in-law of one of bin Laden's key aides.

    Slahi has not been charged with any crime, but the United States requested his arrest and federal prosecutors in New York are preparing formal charges which could be used as the basis for his extradition, the sources said.

    It was unclear what those charges would be.

    Federal agents were traveling to Senegal to question Slahi, The New York Times reported.

    U.S. officials also told the newspaper that the Senegalese government appeared unwilling to hold Slahi without specific charges and was preparing to expel him, possibly to his homeland.

    A senior government official in Senegal and an officer at the central police station in Dakar told The Associated Press Thursday they knew nothing of Slahi's detention.

    An official at the U.S. Embassy in Dakar said he was unaware of Slahi's case or any American investigators in the country.

    Suspect traveled to Canada, then fled

    Investigators told the Times that Slahi was in constant contact with a construction company in Sudan that was owned by bin Laden and was a front for his international organization, al Qaeda.

    Last fall, Slahi traveled to Montreal, where he worked closely with Mokhtar Haouri, one of the Algerians charged with helping Ressam.

    But following Ressam's arrest, Slahi fled to a Montreal mosque and then left the country, the Times reported.

    American officials said there are other emerging links between the bomb plot and bin Laden.

    One involves Hamid Aich, an Algerian who lived for three years in a Vancouver suburb where he shared an apartment with Abdelmajid Dahoumane, the Times said.

    Dahoumane remains at large, accused of being Ressam's accomplice.

    After leaving Canada last year and moving to Ireland, Aich became associated with Mercy International Relief Agency, an Islamic charity. The charity's director received calls from bin Laden's satellite phone, the Times said.

    A search of the charity's files after the embassy bombings uncovered a document that referred to plans to obtain weapons from Somalia, the newspaper said.

    Irish police said they arrested Aich on December 21 and seized personal papers and computer records.

    They released him the following day, and gave the seized material to the FBI for analysis, Superintendent John Farrelly said.

    Justice Correspondent Pierre Thomas contributed to this report



    RELATED STORIES:
    Ressam, other Algerian charged with conspiracy to commit international terrorism
    January 20, 2000
    2 indicted as alleged conspirators in suspected terror plot
    January 19, 2000
    Magistrate denies bail for woman arrested in terrorism probe
    January 12, 2000
    Court to reconsider bail for Canadian woman arrested in Ressam probe
    January 6, 2000
    No bond for Algerian suspected of ties to bomb-smuggling plot
    January 5, 2000
    Possible terrorist tie studied in new border arrest
    January 4, 2000

    RELATED SITES:
    FBI Ten Most Wanted Fugitive - Osama bin Laden
    Background Information on Terrorist Groups
    U.S. Customs Service
    Terrorism Research Center
    Canadian Security Intelligence Service
    U.S. State Department
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