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Mohammed Jamal Khalifa. Apparently this photo was taken in the Philippines. [Source: Asharq al-Awsat]Mohammed Jamal Khalifa, bin Laden's brother-in-law, moves to the Philippines and sets up numerous financial fronts to benefit al-Qaeda. Khalifa is not only one of bin Laden's brothers-in-law, but he also says that during the 1980s, "Osama was my best friend. More than a brother…." [Australian, 1/16/2003; CNN, 11/25/2004] In the mid-1980s, Khalifa was already a very senior member of the Muslim Brotherhood in Lebanon and ran the Peshawar, Pakistan, office of the Muslim World League, where he was active in sending recruits to fight the Soviets in Afghanistan (see Late 1980s). Sent to the Philippines by bin Laden in 1987 or 1988, he soon marries two Filipino women. He sets up more than a dozen businesses and charities, all of which appear to be fronts to fund the Abu Sayyaf and Moro Islamic Liberation Front (MILF) militant groups: The Islamic Wisdom Worldwide Mission (IWWM), which will later be blamed for funneling bin Laden money to militants (see February 15, 1999 and October 8-November 8, 2002). The International Relations and Information Center (IRIC), which is later seen as the main funding vehicle for the Bojinka plot (see Spring 1995). The Philippine branch of the International Islamic Relief Organization (IIRO), founded in September 1991. The IIRO does some charity work, but a Philippine cabinet official will later note that it "built up the good will of the community through charity and then turned segments of the population into agents." The IIRO is a charity suspected of funding militant activities in numerous places around the world, but the US has been reluctant to prosecute it due to its direct links to the Saudi government (see January 1996 and October 12, 2001). Khalifa is not only the first head of the IIRO's Philippine branch, but also the IIRO's regional director for all of Southeast Asia. The IIRO's offices are often staffed by members of the Abu Sayyaf and MILF. For instance, one IIRO branch office director is also the Abu Sayyaf's intelligence chief until he is killed in June 1994. [Philippine Daily Inquirer, 8/9/2000; CNN, 1/27/2002; Contemporary Southeast Asia, 8/1/2003; Strategic Studies Institute of the US Army War College, 9/1/2005 ] It is estimated that as much as 70 percent of the money from these fronts are spent on militant groups. In one case, a charity that Khalifa claimed had built 30 orphanages had only built one. [Newsweek International, 10/22/2001] The Philippines will investigate Khalifa and expel him from the country by late 1994 (see December 15, 1994 and December 1, 1994). He apparently never returns. He will no longer be directly connected to these charities, but they will all continue operating despite widely reported terrorist ties (see 1995 and After, February 15, 1999, August 9, 2000), and they will usually continue to be run by Khalifa's close associates (see October 8-November 8, 2002 and September 25, 2003). The US will finally officially declare the Philippine branch of the IIRO a terrorism financier in 2006 (see August 3, 2006).
Entity Tags: International Relations and Information Center, Mohammed Jamal Khalifa, Muslim World League, Islamic Wisdom Worldwide Mission, International Islamic Relief Organization, Muslim Brotherhood
Timeline Tags: Complete 911 Timeline
Mujaheddin battalions in formation during the Bosnia war. More details are unknown. [Source: History Channel]Saudi multimillionaire Yassin al-Qadi forms the Muwafaq Foundation (also known as Blessed Relief). The Muwafaq Foundation is a charitable trust registered in Jersey, an island off the coast of Britain with lenient charity regulations. [Burr and Collins, 2006, pp. 121-123] Al-Qadi is said to be the chief investor, donating about $15 to $20 million for the charity from his fortune. He also persuades members of very rich and powerful Saudi families to help out. [Chicago Tribune, 10/29/2001] The foundation's board of directors will later be called "the creme de la creme of Saudi society." [New York Times, 10/13/2001] Saudi billionaire Khalid bin Mahfouz's legal team will later state that bin Mahfouz "was the principal donor to the foundation at its inception in 1991 but was not involved in the running of the charity." They also will state that the foundation was purely humanitarian and had no terrorist ties. [Bin Mahfouz Info, 11/22/2005] The Muwafaq Foundation opens offices in several African countries, but it is soon suspected of providing funds for Islamic extremists. For instance, in 1992 it opens an office in Mogadishu, Somalia, at a time when al-Qaeda is assisting militants fighting US soldiers there (see October 3-4, 1993). Burr and Collins will claim "its purpose [there] consisted of transporting weapons and ammunition to Islamists in the city." But most of the foundation's work appears to center on Bosnia. It opens an office in neighboring Croatia in 1992, the same year the Bosnian war begins, and then in Sarajevo, Bosnia, a year later. By June 1993, group of mujaheddin fighting in the Zenica region of Bosnia form the Al Muwafaq Brigade. It consists of about 750 Afghan-Arabs and has Iranian advisers. According to Burr and Collins, it soon becomes well known in the region that the Muwafaq Foundation is funding the Al Muwafaq Brigade and at least one camp in Afghanistan training mujaheddin to fight in Bosnia. One member of the brigade is Ahmed Ressam, who will later be arrested in an al-Qaeda plot to blow up the Los Angeles airport (see December 14, 1999). In July 1995, a US Foreign Broadcast Information Service report indicates that the Muwafaq Foundation's office in Zagreb, Croatia, is a bin Laden front. In early 1996, bin Laden will mention in an interview that he supports the "Muwafaq Society" in Zagreb. However, al-Qadi denies any ties to fighting mujaheddin. The brigade apparently disbands after the war ends in 1995 and the Muwafaq Foundation will close its Bosnia office by 1998. [Burr and Collins, 2006, pp. 121-123, 137-138] A secret 1996 CIA report will claim that Muwafaq has ties to the al-Gama'a al-Islamiyya militant group and helps fund mujaheddin fighting in Bosnia and at least one training camp in Afghanistan (see January 1996). The US will declare al-Qadi a terrorist financier shortly after 9/11 but has never taken any action against the Muwafaq Foundation (see 1995-1998).
Entity Tags: Yassin al-Qadi, Khalid bin Mahfouz, Muwafaq Foundation, Al Muwafaq Brigade, Osama bin Laden, Ahmed Ressam
The Barnaby Knolls housing development, another Washington, DC, suburb funded by BMI Inc. [Source: Susan Biddle/ Washington Post]BMI Inc., is a New Jersey-based Muslim investment firm. Some of the lead investors have been suspected of supporting terrorism and other types of violence in the Middle East (see 1986-October 1999). In 1992, a branch of the International Islamic Relief Organization (IIRO), a Saudi charity gives $2.1 million to BMI to invest in real estate. The money disappears from BMI's books. By 1996, the CIA will secretly report that the IIRO supports terrorism financing in many locations around the world (see January 1996). In October 1999, BMI will go defunct after it is unable to repay this money to the IIRO branch. Additionally, the IIRO branch will give BMI over a million dollars between 1992 and 1998. BMI uses some money from the IIRO and other investors to build houses in Oxon Hill, a Washington, D.C., suburb. Many well to do Muslims invest in the housing development because BMI advertises itself as investing according to Islamic principles. Most of the small investors as well as the middle class Americans who buy the Oxon Hill houses do not realize that the profits from the property sales go to Mousa Abu Marzouk, a known leader of Hamas. Marzouk is said to make $250,000 in profits from BMI real estate deals in the early 1990s. In 2004, an Immigration and Customs Enforcement court declaration will assert that significant amounts of cash obtained from BMI by Marzouk is eventually used "in furtherance of Hamas terrorist operations." [Wall Street Journal, 11/26/2002; Washington Post, 8/20/2003; Washington Times, 3/26/2004; Washington Post, 4/19/2004] By the end of 1992, BMI will have projected revenues in excess of $25 million based largely on their real estate investments in the US. [US Congress, 10/22/2003]
Entity Tags: Mousa Abu Marzouk, International Islamic Relief Organization, BMI Inc., Hamas
Qatar Charitable Society logo. [Source: Qatar Charitable Society]Osama bin Laden privately identifies the three most important charity fronts used to finance al-Qaeda. He names: The Muslim World League (MWL), a Saudi charity closely tied to the Saudi government. Benevolence International Foundation (BIF), a charity based in Chicago, Illinois. The Qatar Charitable Society (QCS). Al-Qaeda apparently will stop using this organization after it is publicly linked to an assassination attempt on Egyptian President Hosni Mubarak in 1995 (see Shortly After June 26, 1995). Bin Laden tells this to Jamal al-Fadl, who is helping to run bin Laden's businesses in Sudan. A Justice Department brief will later explain, "[Al-Fadl] understood from conversations with bin Laden and others in al-Qaeda that the charities would receive funds that could be withdrawn in cash and a portion of the money used for legitimate relief purposes and another portion diverted for al-Qaeda operations. The money for al-Qaeda operations would nevertheless be listed in the charities' books as expenses for building mosques or schools or feeding the poor or the needy." [USA v. Enaam M. Arnaout, 10/6/2003 ] In 1996, al-Fadl will quit al-Qaeda and tell US investigators all he knows about the organization and its finances (see June 1996-April 1997). Yet the US has yet to list the MWL or QCS as terrorism financiers, and will wait until 2002 before listing BIF. The US knew about the MWL's support for radical militants even before al-Fadl defected (see January 1996), but its ties to the Saudi government has repeatedly protected it (see October 12, 2001).
Entity Tags: Qatar Charitable Society, Benevolence International Foundation, Muslim World League, Osama bin Laden, Al-Qaeda, Jamal al-Fadl
Aafia Siddiqui. [Source: Public domain]The Al-Kifah Refugee Center is bin Laden's largest fundraising group in the US and has offices in many cities (see 1986-1993 and 1985-1989). Counterterrorism expert Steven Emerson will later call it "al-Qaeda's operational headquarters in the United States." [Emerson, 2006, pp. 436] In late March 1993, Newsweek will report that "virtually every principal figure implicated in the World Trade Center bombing" that took place the month before (see February 26, 1993) has a connection to the Al-Kifah branch in Brooklyn, New York. [Newsweek, 3/29/1993] The Brooklyn branch quietly shuts itself down. But other branches stay open (see Shortly After February 26, 1993-1994) and the Boston branch appears to take over for the Brooklyn branch. In April 1993, it reincorporates under the new name Care International (which is not connected with a large US charity based in Atlanta with the same name). Emerson will later comment, "The continuity between the two organizations was obvious to anyone who scratched the surface." For instance, Care takes over the publication of Al-Kifah's pro-jihad newsletter, Al Hussam. [Emerson, 2006, pp. 437] It also shares the same website and street address as the Al-Kifah Boston branch it took over. [Wall Street Journal, 11/21/2001] By the time of the WTC bombing, Al-Kifah is doing most of its fund raising for the mujaheddin fighting in Bosnia. For instance, one month after the bombing, a member of Al-Kifah/Care in Boston named Aafia Siddiqui sends Muslims newsgroups an e-mail pledge form asking for support for Bosnian widows and orphans. Siddiqui, a university student in Boston for most of the 1990s, is well known to Boston's Muslim community as a dedicated Islamic activist. One imam will later recall, "She attended many conferences. Whenever there was an event, she would come." But it appears Siddiqui is also a prominent al-Qaeda operative, working as a "fixer" for Khalid Shaikh Mohammed. Despite considerable suspicious evidence against her discovered shortly after 9/11, she will disappear in Pakistan in 2003 (see Late September 2001-March 2003). [Vanity Fair, 3/2005] Two long-time Care employees are also be long-time employees of Ptech, a Boston-based computer firm formed in 1994 that will be raided in 2002 by the FBI for suspected radical militant ties. One of them writes many articles advocating Islamic jihad (see 1994). Emerson and his Investigative Project on Terrorism research team begins researching Care International in 1993, targeting it and several employees for suspected radical militant ties. The team discovers some checks made out to Care have notations on the back such as, "For jihad only." [Telegram and Gazette, 9/11/2006] Presumably Emerson's team shares what they learn with US intelligence, as his research on other matters lead to US government investigations around the same time (see for instance October 1994-2001). Al-Kifah branches in the US are connected to the charity Maktab al-Khidamat (MAK) overseas, which is also sometimes called Al-Kifah. In 1996, a secret CIA report will assert that the main MAK office in Pakistan funds at least nine militant training camps in Afghanistan and has ties to bin Laden and other militant groups and leaders. Furthermore, it connects this office to the Al-Kifah office in Brooklyn and the 1993 WTC bomber Ramzi Yousef (see January 1996). But the FBI takes no action against any of the remaining Al-Kifah branches in the US before 9/11. The US will officially declare Al-Kifah and/or Maktab al-Khidamat a terrorist financier shortly after 9/11, but by then all the US branches have closed or changed their names (see September 24, 2001). One day after the declaration, a Boston Globe article will make the connection between Care and Al-Kifah, pointing out that Care and the old Al-Kifah branch in Boston share the exact same address. [Boston Globe, 9/26/2001] But the FBI will wait until 2003 before raiding the Care offices and shutting it down. The FBI will later state that Care raised about $1.7 million from 1993 to 2003. [Telegram and Gazette, 9/11/2006] Al-Kifah has had a murky connection with the CIA, at least in its early days. Shortly after 9/11, Newsweek will comment that Al-Kifah's Brooklyn office "doubled as a recruiting post for the CIA seeking to steer fresh troops to the mujahedin." [Newsweek, 10/1/2001]
Entity Tags: Federal Bureau of Investigation, Steven Emerson, Central Intelligence Agency, Aafia Siddiqui, Al-Kifah Refugee Center, Care International (Boston), Maktab al-Khidamat
The Boston Herald reports that an internal CIA report has concluded that the agency is "partially culpable" for the 1993 World Trade Center bombing (see February 26, 1993) because it helped train and support some of the bombers. One source with knowledge of the report says, "It was determined that a significant amount of blowback appeared to have occurred." A US intelligence source claims the CIA gave at least $1 billion to forces in Afghanistan connected to Gulbuddin Hekmatyar. More than a half-dozen of the WTC bombers belonged to this faction, and some of the CIA money paid for their training. The source says, "By giving these people the funding that we did, a situation was created in which it could be safely argued that we bombed the World Trade Center." Those connected to the bombing who went to Afghanistan include Sheikh Omar Abdul-Rahman, Clement Rodney Hampton-el, Siddig Siddig Ali, Ahmed Ajaj, and Mahmud Abouhalima. [Boston Herald, 1/24/1994] Additionally, Ramzi Yousef trained in Afghanistan near the end of the Afghan war, and there are claims he was recruited by the CIA (see Late 1980s). "Intelligence sources say the CIA used the Al-Kifah Refugee Center in Brooklyn—founded to support the Afghani rebels fighting Soviet occupation—to funnel aid to Hekmatyar, setting the stage for terrorists here to acquire the money, guns and training needed to later attack the Trade Center. CIA support also made it easier for alleged terrorist leaders to enter the country." [Boston Herald, 1/24/1994] It will later be alleged that the CIA repeatedly blocked investigations relating to Al-Kifah, which was al-Qaeda's operational base in the US (see Late 1980s and After).
Entity Tags: Siddig Siddig Ali, Ramzi Yousef, Omar Abdul-Rahman, Clement Rodney Hampton-El, Central Intelligence Agency, Al-Kifah Refugee Center, Mahmud Abouhalima, Ahmad Ajaj, Gulbuddin Hekmatyar
Mohammed Jamal Khalifa, bin Laden's brother-in-law, is in the Netherlands at this time. He meets with representatives of: The Muwafaq Foundation, a Saudi funded charity operating from the town of Breda, Netherlands. The Egyptian militant group Al-Gama'a al-Islamiyya (the Islamic Group), led by Sheikh Omar Abdul-Rahman. The Islamic Salvation Front (FIS), an outlawed Islamist political party in Algeria. What happens in Khalifa's meetings is unknown, but the next month he opens a branch of the Muwafaq Foundation in the Philippines. [Gunaratna, 2003, pp. 168, 194, 342] Saudi multimillionaire Yassin al-Qadi is believed to be the chief funder of Muwafaq; the US will pronounce him a terrorist financier shortly after 9/11 (see October 12, 2001). The US will later claim Muwafaq funded the Abu Sayyaf militant group in the Philippines (see 1995-1998). A secret 1996 CIA report will claim that Muwafaq has ties to Al-Gama'a al-Islamiyya and helps fund mujaheddin fighting in Bosnia (see 1991-1995) and at least one training camp in Afghanistan (see January 1996).
Entity Tags: Mohammed Jamal Khalifa, Al-Gama'a al-Islamiyya, Islamic Salvation Front, Muwafaq Foundation, Yassin al-Qadi
Beginning in 1995, evidence begins to appear in the media suggesting that a Saudi charity named the Muwafaq Foundation has ties to radical militants. The foundation is run by a Saudi multimillionaire named Yassin al-Qadi. In 1995, media reports claim that Muwafaq is being used to fund mujaheddin fighters in Bosnia (see 1991-1995). Also in 1995, Pakistani police raid the foundation's Pakistan branch in the wake of the arrest of WTC bomber Ramzi Yousef (see February 7, 1995). The head of the branch is held for several months, and then the branch is closed down. [Chicago Tribune, 10/29/2001] A secret CIA report in January 1996 says that Muwafaq is has ties to the Al-Gama'a al-Islamiyya militant group and helps fund mujaheddin fighting in Bosnia and at least one training camp in Afghanistan (see January 1996). In February 1996, bin Laden says in an interview that he supports the Muwafaq branch in Zagreb, Croatia (which is close to the fighting in neighboring Bosnia). [Guardian, 10/16/2001] A senior US official will later claim that in 1998, the National Commercial Bank, one of the largest banks in Saudi Arabia, ran an audit and determined that the Muwafaq Foundation gave $3 million to al-Qaeda. Both al-Qadi and the bank later claim that the audit never existed. Al-Qadi asserts he has no ties to any terrorist group. [Chicago Tribune, 10/29/2001] In 2003, former counterterrorism "tsar" Richard Clarke will elaborate on this allegation, saying to a Senate committee, "Al-Qadi was the head of Muwafaq, a Saudi 'relief organization' that reportedly transferred at least $3 million, on behalf of Khalid bin Mahfouz, to Osama bin Laden and assisted al-Qaeda fighters in Bosnia." [US Congress, 10/22/2003] (Note that bin Mahfouz, a Saudi billionaire, denies that he ever had any sort of tie to bin Laden or al-Qaeda and has not been officially charged of such ties anywhere.) [Bin Mahfouz Info, 11/22/2005] Al-Qadi will claim that he shut down Muwafaq in 1996, but it is referred to in UN and German charity documents as doing work in Sudan and Bosnia through 1998. [Guardian, 10/16/2001; BBC, 10/20/2001] Shortly after 9/11, the US Treasury Department will claim that Muwafaq funded Maktab al-Khidamat (MAK)/Al-Kifah (the predecessor of al-Qaeda), al-Qaeda, Hamas, and Abu Sayyaf (a Philippines militant group with ties to al-Qaeda), and other militant Islamic groups. [FrontPage Magazine, 6/17/2005] However, despite all of these alleged connections, and the fact that the US will officially label al-Qadi a terrorism financier shortly after 9/11 (see October 12, 2001), the Muwafaq Foundation has never been officially declared a terrorist supporting entity. An October 2001 New York Times article will say that the reason, "administration officials said, was the inability of United States officials to locate the charity or determine whether it is still in operation." But the same article will also quote a news editor, who calls Muwafaq's board of directors "the creme de la creme of Saudi society." [New York Times, 10/13/2001]
Entity Tags: Yassin al-Qadi, United Nations, US Department of the Treasury, Osama bin Laden, Hamas, Muwafaq Foundation, National Commercial Bank, Abu Sayyaf, Khalid bin Mahfouz, Switzerland, Al-Qaeda
On July 4, 1995, six Western tourists are kidnapped in Kashmir, India. A Norwegian is soon found beheaded while an American manages to escape. The remaining hostages, two British, one German, and one American, are never found and are apparently killed in December 1995. The kidnapping is executed by an alias of the Pakistani militant group later known as Harkat ul-Mujahedeen. The kidnappers demand the release of a number of jailed Islamists, including Saeed Sheikh and Maulana Masood Azhar, both imprisoned in India (see November 1994-December 1999). Counterterrorism expert Rohan Gunaratna claims the leaders of the operation were trained by al-Qaeda. [Gunaratna, 2003, pp. 284-285] In January 1996, a secret CIA report will say that, according to a foreign intelligence agency, Enaam Arnaout, the US director of the Benevolence International Foundation (BIF), was in Pakistan and matches the description of a man involved in the kidnapping who then left Pakistan in early October for Bosnia via the US. [Central Intelligence Agency, 1/1996] Yet despite this information, the US will take no action against Arnaout or BIF. The US will not even designate Harkat ul-Mujahedeen until over two years after the kidnapping. [Gunaratna, 2003, pp. 284-285] An airplane hijacking in 1999 will free Azhar and Sheikh (see December 24-31, 1999).
Entity Tags: Harkat ul-Mujahedeen, Enaam Arnaout, Al-Qaeda, Benevolence International Foundation, Central Intelligence Agency, Maulana Masood Azhar, Saeed Sheikh
A suicide bombing destroys the police station in the town of Rijeka, Croatia, wounding 29 people. The Egyptian militant group Al-Gama'a al-Islamiyya takes credit for the bombing, saying it is revenge for the abduction of Al-Gama'a al-Islamiyya leader Talaat Fouad Qassem in Croatia the month before (see September 13, 1995). The Croatians will later determine that the mastermind, Hassan al-Sharif Mahmud Saad, and the suicide bomber were both tied to Al-Gama'a al-Islamiyya. They also were tied to the Islamic Cultural Institute in Milan, Italy, which in turn has ties to many militant attacks, some committed Ramzi Yousef (see 1995-1997). CIA soon discovers that the suicide bomber also worked for the Third World Refugee Center charity front (see January 1996). [Kohlmann, 2004, pp. 153-155] In 1999, the FBI's Bojinka investigation will notice that Khalid Shaikh Mohammed (KSM) was believed to be in neighboring Bosnia at the time and that the timing device of the bomb (a modified Casio watch) closely resembled those used by KSM and his nephew Yousef in the Bojinka plot (see January 6, 1995). Presumably, this would have increased the importance of catching KSM. [9/11 Commission, 7/24/2004, pp. 489]
Entity Tags: Third World Relief Agency, Ramzi Yousef, Khalid Shaikh Mohammed, Al-Gama'a al-Islamiyya, Federal Bureau of Investigation, Hassan al-Sharif Mahmud Saad, Talaat Fouad Qassem, Islamic Cultural Institute
Timeline Tags: Complete 911 Timeline, 9/11 Timeline
Rescue workers removing bodies from the Egyptian embassy in Islamabad. [Source: Canadian Broadcasting Corporation]The Islamic Jihad blows up the Egyptian Embassy in Islamabad, Pakistan. Two cars filled with explosives crash through the embassy gates, killing the bombers and sixteen others. Ayman al-Zawahiri will later write in a book, "The bomb left the embassy's ruined building as an eloquent and clear message." Islamic Jihad is already closely tied to al-Qaeda by this time. [New Yorker, 9/9/2002] The Egyptian government had recently dispatched up to 100 government agents to London with the task of eliminating militants opposed to the Egyptian government.
The Independent will later report, "Sources in Cairo said that several of the dead embassy officials were working under cover as diplomats to help the Pakistani authorities track down" militants. In the wake of the attack, plans to send more Egyptian government agents to Pakistan to hunt militants in that region are scuttled. [Independent, 12/6/1995] Some of the money for the bombing operation was apparently raised by al-Zawahiri on a fundraising trip to the US (see Late 1994 or 1995). One suspect, a Canadian citizen named Ahmed Said Khadr, will be arrested in Pakistan a short time after the bombings. He will soon be released at the request of the Canadian prime minister, but will later be revealed to be a founding member of al-Qaeda (see January 1996-September 10, 2001).
Entity Tags: Ayman al-Zawahiri, Ahmed Said Khadr, Islamic Jihad
International Islamic Relief Organization logo.
[Source: International Islamic Relief Organization]The CIA creates a report for the State Department detailing support for terrorism from prominent Islamic charities. The report, completed just as the Bosnian war is winding down, focuses on charity fronts that have helped the mujaheddin in Bosnia. It concludes that of more than 50 Islamic nongovernmental organizations (NGOs) in existence, "available information indicates that approximately one-third… support terrorist groups or employ individuals who are suspected of having terrorist connections." The report notes that most of the offices of NGOs active in Bosnia are located in Zagreb, Sarajevo, Zenica, and Tuzla. There are coordination councils there organizing the work of the charity fronts. The report notes that some charities may be "backed by powerful interest groups," including governments. "We continue to have evidence that even high ranking members of the collecting or monitoring agencies in Saudi Arabia, Kuwait, and Pakistan - such as the Saudi High Commission - are involved in illicit activities, including support for terrorists." The Wall Street Journal will later comment, "Disclosure of the report may raise new questions about whether enough was done to cut off support for terrorism before the attacks of Sept. 11, 2001… and about possible involvement in terrorism by Saudi Arabian officials." [Central Intelligence Agency, 1/1996; Wall Street Journal, 5/9/2003] The below list of organizations paraphrases or quotes the report, except for informational asides in parentheses. The International Islamic Relief Organization (IIRO). "The IIRO is affiliated with the Muslim World League, a major international organization largely financed by the government of Saudi Arabia." The IIRO has funded Hamas, Algerian radicals, Al-Gama'a al-Islamiyya (a.k.a. the Islamic Group, an Egyptian radical militant group led by Sheikh Omar Abdul-Rahman), Ramzi Yousef, and six militant training camps in Afghanistan. "The former head of the IIRO office in the Philippines, Mohammad Jamal Khalifa, has been linked to Manila-based plots to target the Pope and US airlines; his brother-in-law is Osama bin Laden." Al Haramain Islamic Foundation. It has connections to Al-Gama'a al-Islamiyya and helps support the mujaheddin battalion in Zenica. Their offices have been connected to smuggling, drug running, and prostitution. Human Concern International, headquartered in Canada. Its Swedish branch is said to be smuggling weapons to Bosnia. It is claimed "the entire Peshawar office is made up of [Al-Gama'a al-Islamiyya] members." The head of its Pakistan office (Ahmed Said Khadr) was arrested recently for a role in the bombing of the Egyptian embassy in Pakistan (see November 19, 1995). (It will later be discovered that Khadr is a founder and major leader of al-Qaeda (see Summer 2001 and January 1996-September 10, 2001).) Third World Relief Agency (TWRA). Headquartered in Sudan, it has ties to Al-Gama'a al-Islamiyya. "The regional director of the organization, Elfatih Hassanein, is the most influential [charity] official in Bosnia. He is a major arms supplier to the government, according to clandestine and press reporting, and was forced to relocate his office from Zagreb in 1994 after his weapons smuggling operations were exposed. According to a foreign government service, Hassanein supports US Muslim extremists in Bosnia." One TWRA employee alleged to also be a member of Al-Gama'a al-Islamiyya carried out a suicide car bombing in Rijeka, Croatia (see October 20, 1995). The Islamic African Relief Agency (IARA). Based in Sudan, it has offices in 30 countries. It is said to be controlled by Sudan's ruling party and gives weapons to the Bosnian military in concert with the TWRA. (The US government will give the IARA $4 million in aid in 1998 (see February 19, 2000).) Benevolence International Foundation (BIF) (the report refers to it by an alternate name, Lajnat al-Birr al-Islamiyya (LBI)). It supports mujaheddin in Bosnia. It mentions "one Zagreb employee, identified as Syrian-born US citizen Abu Mahmud," as involved in a kidnapping in Pakistan (see July 4, 1995). [Central Intelligence Agency, 1/1996] (This is a known alias (Abu Mahmoud al Suri) for Enaam Arnaout, the head of BIF's US office.) [USA v. Enaam M. Arnaout, 10/6/2003, pp. 37 ] This person "matches the description… of a man who was allegedly involved in the kidnapping of six Westerners in Kashmir in July 1995, and who left Pakistan in early October for Bosnia via the United States." Maktab al-Khidamat (MAK), a.k.a. Al-Kifah. This group has ties to Ramzi Yousef, Osama bin Laden, Al-Gama'a al-Islamiyya, and possibly Hezbollah. Both the former director of its Zagreb office [Kamer Eddine Kherbane] and his deputy [Hassan Hakim] were senior members of Algerian extremist groups. Its main office in Peshawar, Pakistan, funds at least nine training camps in Afghanistan. "The press has reported that some employees of MAK's New York branch were involved in the World Trade Center bombing [in 1993]." (Indeed, the New York branch, known as the Al-Kifah Refugee Center, is closely linked to the WTC bombing and the CIA used it as a conduit to send money to Afghanistan (see January 24, 1994). Muwafaq Foundation. Registered in Britain but based in Sudan, it has many offices in Bosnia. It has ties to Al-Gama'a al-Islamiyya and "helps fund the Egyptian Mujahedin Battalion in Bosnia" and "at least one training camp in Afghanistan" (see 1991-1995). Qatar Charitable Society, based in Qatar. It has possible ties to Hamas and Algerian militants. A staff member in Qatar is known to be a Hamas operative who has been monitored discussing militant operations. (An al-Qaeda defector will later reveal that in 1993 he was told this was one of al-Qaeda's three most important charity fronts (see 1993)). Red Crescent (Iran branch). Linked to the Iranian government, it is "Often used by the Iranian [intelligence agency] as cover for intelligence officers, agents, and arms shipments." Saudi High Commission. "The official Saudi government organization for collecting and disbursing humanitarian aid." Some members possibly have ties to Hamas and Algerian militants (see 1996 and After). Other organizations mentioned are the Foundation for Human Rights, Liberties, and Humanitarian Relief (IHH) (a.k.a. the International Humanitarian Relief Organization), Kuwait Joint Relief Committee (KJRC), the Islamic World Committee, and Human Appeal International. [Central Intelligence Agency, 1/1996] After 9/11, former National Security Council official Daniel Benjamin will say that the NSC repeatedly questioned the CIA with inquiries about charity fronts.
"We knew there was a big problem between [charities] and militants. The CIA report "suggests they were on the job, and, frankly, they were on the job." [Wall Street Journal, 5/9/2003] However, very little action is taken on the information before 9/11. None of the groups mentioned will be shut down or have their assets seized.
Entity Tags: Muwafaq Foundation, Muslim World League, National Security Council, Saudi High Commission, Red Crescent (Iran branch), Qatar Charitable Society, US Department of State, Third World Relief Agency, Mohammed Jamal Khalifa, Islamic World Committee, Islamic African Relief Agency, Al-Gama'a al-Islamiyya, Al Haramain Islamic Foundation, Ahmed Said Khadr, Benevolence International Foundation, Central Intelligence Agency, Daniel Benjamin, Elfatih Hassanein, International Islamic Relief Organization, Kuwait Joint Relief Committee, Human Appeal International, Foundation for Human Rights, Hamas, Saudi Arabia
Ahmed Said Khadr in a hospital bed during his hunger strike, being visited by journalists. [Source: Canadian Broadcasting Corporation]In late 1995, Ahmed Said Khadr is arrested in Pakistan for a suspected role in the November 1995 bombing of the Egyptian embassy in that country (see November 19, 1995). Khadr was born an Egyptian and became a Canadian citizen, and is an employee of Human Concern International (HCI), a Canadian-based charity. [Burr and Collins, 2006, pp. 276-277] Smuggling During the Afghan War - The Canadian government was already aware of Khadr's militant ties before the bombing. In the late 1980s, a federal Canadian official was asked by a diplomat in Pakistan about Khadr. The official did not know who that was, so the diplomat explained that Khadr was involved in smuggling Saudi money into Afghanistan while using HCI as a cover. This person further said that, "For months, the Afghan scene in Islamabad buzzed with this and other information" about Khadr. This was passed on to other parts of the Canadian government, but no action was taken. [National Post, 9/6/2002] Khadr Released Due to Hunger Strike - After his late 1995 arrest, Khadr begins a hunger strike from within a Pakistani prison. In January 1996, Canadian Prime Minister Jean Chretien visits Pakistan and, in response to popular pressure caused by the hunger strike, asks the Pakistani government to release him. Khadr is released several months later. He returns to Canada and stops working with HCI, but starts a new charity called Health and Education Project International. [Burr and Collins, 2006, pp. 276-277] HCI Linked to Al-Qaeda - A January 1996 CIA report claims that the entire Peshawar, Pakistan, HCI branch that Khadr heads is staffed by Islamist militants and that its Swedish branch is smuggling weapons to Bosnia (see January 1996). In a June 1996 interview with an Egyptian weekly, Osama bin Laden surprisingly identifies HCI as a significant supporter of al-Qaeda. [Emerson, 2006, pp. 398, 423] Monitoring Khadr's Associates - Also around 1996, the Canadian intelligence agency CSIS begins monitoring several suspected radical militants living in Canada. The CSIS will later call one of them, Mahmoud Jaballah, an "established contact" of Khadr. [Canadian Security Intelligence Service, 2/22/2008 ] Another, Mohamed Zeki Mahjoub, will also be called a contact of Khadr. [Canadian Security Intelligence Service, 2/22/2008 ] The CSIS has yet to reveal details of when such contacts are made, except in the case of Mohamed Harkat. It will be mentioned that in March 1997 Harkat is recorded saying that he is about to meet Khadr in Ottawa, Canada. [Canadian Security Intelligence Service, 2/22/2008 ] Wanted Again in Pakistan - On September 5, 1998, the Globe and Mail will report that Khadr is wanted in Pakistan again for his role in the Egyptian embassy bombing. A Pakistani official says that Khadr is living in Afghanistan, has contacts with Osama bin Laden, and is using his charity as a cover for smuggling and banking transactions. The executive director of HCI tells the newspaper that Khadr was last seen in Ottawa, Canada, about three months earlier, and, "We do learn once in a while that he was in Pakistan or Canada or moving back and forth." [Globe and Mail, 9/5/1998] Listed by UN - In January 2001, the United Nations places Khadr on a list of those who support terrorism associated with bin Laden. [Canadian Security Intelligence Service, 2/22/2008 ] But despite all this, there is no evidence the Canadian government attempts to arrest or even indict him before 9/11. (The Egyptian government does pressure the Pakistani ISI to capture him in the summer of 2001 (Summer 2001).) Khadr will be killed in Pakistan in October 2003. It will eventually emerge that he was a founding member of al-Qaeda and an important leader of that group (see October 2, 2003).
Entity Tags: Ahmed Said Khadr, Canadian Security Intelligence Service, Health and Education Project International, Jean Chretien, Al-Qaeda, Mohamed Zeki Mahjoub, Osama bin Laden, Mahmoud Jaballah, Human Concern International, Mohamed Harkat
On the left: 5613 Leesburg Pike, address for WAMY's US office. On the right: 5913 Leesburg Pike, the 2001 address for hijackers Hani Hanjour and Nawaf Alhazmi. [Source: Paul Sperry]The FBI begin an investigation into two relatives of bin Laden in February 1996, then close it on September 11, 1996. The FBI wanted to learn more about Abdullah Awad bin Laden, "because of his relationship with the World Assembly of Muslim Youth [WAMY]—a suspected terrorist organization." [Guardian, 11/7/2001] Abdullah Awad was the US director of WAMY and lived with his brother Omar in Falls Church, Virginia, a suburb of Washington. They are believed to be nephews of Osama bin Laden. The coding on a leaked FBI document about the case, marked secret, indicates the case related to national security. WAMY's office address is 5613 Leesburg Pike. It will later be determined that at least two of the 9/11 hijackers lived at 5913 Leesburg Pike for much of 2001 at the same time the two bin Laden brothers were working only three blocks away (see March 2001 and After). WAMY has been banned in Pakistan by this time. [BBC, 11/6/2001; Guardian, 11/7/2001] The Indian and Philippine governments also will cite WAMY for funding Islamic militancy. The 9/11 Commission later will hear testimony that WAMY "has openly supported Islamic terrorism. There are ties between WAMY and 9/11 hijackers. It is a group that has openly endorsed the notion that Jews must be killed.… [It] has consistently portrayed the United States, Jews, Christians, and other infidels as enemies who have to be defeated or killed. And there is no doubt, according to US intelligence, that WAMY has been tied directly to terrorist attacks." [9/11 Commission, 7/9/2003, pp. 66] A security official who will later serve under President Bush will say, "WAMY was involved in terrorist-support activity. There's no doubt about it." [Vanity Fair, 10/2003] Before 9/11, FBI investigators had determined that Abdullah Awad had invested about $500,000 in BMI Inc., a company suspected of financing groups officially designated as terrorist organizations (see 1986-October 1999). [Wall Street Journal, 9/15/2003] The Bosnian government will say in September 2002 that a charity with Abdullah Awad bin Laden on its board had channeled money to Chechen guerrillas, something that reporter Greg Palast will claim "is only possible because the Clinton CIA gave the wink and nod to WAMY and other groups who were aiding Bosnian guerrillas when they were fighting Serbia, a US-approved enemy." The investigation into WAMY will be restarted a few days after 9/11, around the same time these two bin Ladens will leave the US (see September 14-19, 2001). [Palast, 2002, pp. 96-99] (Note that Abdullah Awad bin Laden is Osama bin Laden's nephew, and is not the same person as the Abdullah bin Laden who is Osama's brother and serves as the bin Laden family spokesperson.) [Palast, 2002, pp. 98-99; Wall Street Journal, 9/15/2003] WAMY's Virginia offices will be raided by US agents in 2004 (see June 1, 2004).
Entity Tags: Abdullah Awad bin Laden, Omar bin Laden, Federal Bureau of Investigation, Central Intelligence Agency, World Assembly of Muslim Youth, Clinton administration
The New York Daily News reports, "At least $20 million a year flows out of Saudi Arabia to Hamas, the Palestinian terror group that claimed responsibility for the recent slew of suicide bombings in Israel. Intelligence officials are convinced that the International Islamic Relief Organization (IIRO) is a major funnel for this Saudi support.… Western intelligence services have traced IIRO money transfers to bank accounts in London and Amman, Jordan, and from there to front organizations that transferred the money to Hamas-backed groups in the West Bank and Gaza." But the article suggests that little is being done to stop this flow of money. [New York Daily News, 7/31/1996] Earlier in the year, a secret CIA report claimed the IIRO is funding Hamas, bin Laden, and other militant groups (see January 1996).
Entity Tags: International Islamic Relief Organization, Hamas
IARA logo. [Source: IARA]In November 1996, the FBI monitors the progress of bin Laden buying a new satellite phone and tracks the purchase to Ziyad Khaleel, a US citizen and radical militant living in Missouri (see November 1996-Late August 1998). Newsweek will later say that this puts the Sudan-based charity Islamic American Relief Agency (IARA) "on the FBI's radar screen" because Khaleel is one of IARA's eight regional US directors. [Newsweek, 10/20/2004] Khaleel is monitored as he continues to buy new minutes and parts for bin Laden's phone at least through 1998 (see July 29-August 7, 1998). He is also the webmaster of the official Hamas website. His name and a Detroit address where he lived both appear prominently in ledgers taken by US investigators from the Al-Kifah Refugee Center in 1994, a charity front with ties to both bin Laden and the CIA (see 1986-1993). That Detroit address is also tied to Ahmed Abu Marzouk, the nephew of Mousa Abu Marzouk, a high-ranking Hamas leader who is imprisoned in the US between 1995 and 1997 (see July 5, 1995-May 1997). Furthermore, Khaleel is working for the Islamic Association for Palestine (IAP), a Hamas-linked organization cofounded by Mousa Abu Marzook. [National Review, 10/2/2003] A secret CIA report in early 1996 concluded that the IARA was funding radical militants in Bosnia (see January 1996). US intelligence will later reveal that in the late 1990s, IARA is regularly funding al-Qaeda. For instance, it has evidence of IARA giving hundreds of thousands of dollars to bin Laden in 1999. But Newsweek will later note that "at the very moment that the [IARA] was allegedly heavily involved in funneling money to bin Laden, the US branch was receiving ample support from the US Treasury through contracts awarded by the State Department's Agency for International Development (USAID)." Between 1997 and 1999, USAID gives over $4 million to IARA, mostly meant for charity projects in Africa. Finally, at the end of December 1999, counterterrorism "tsar" Richard Clarke gets USAID to cut off all funding for IARA. But the charity is merely told in a latter that US government funding for it would not be "in the national interest of the United States" and it is allowed to continue operating. At the same time, US agents arrest Khaleel while he is traveling to Jordan (see December 29, 1999. The US government will wait until 2004 before shutting down IARA in the US and raiding the Missouri branch where Khaleel worked. Newsweek will later comment, "One question that is likely to arise [in the future] is why it took the US government so long to move more aggressively against the group." [Newsweek, 10/20/2004]
Entity Tags: USAID, Ziyad Khaleel, Islamic African Relief Agency, Osama bin Laden, Al-Kifah Refugee Center, Ahmed Abu Marzouk, Richard A. Clarke, Islamic Association for Palestine, Mousa Abu Marzouk, Hamas
Al Haramain Islamic Foundation's main office in Riyadh, Saudi Arabia. [Source: Bilal Qabalan / Agence France-Presse / Getty Images]Wadih El-Hage has been bin Laden's personal secretary since the early 1990s. When US agents raid his house in Nairobi, Kenya, they seize his address book (see August 21, 1997), which contains the names and phone numbers for many other al-Qaeda operatives. [CNN, 5/25/2001] The names discovered in the book include: Ali Mohamed, the al-Qaeda double agent living in California. US investigators are already tapping his California phone and have been tapping calls between him and El-Hage since at least 1996 (see April 1996). Mamoun Darkazanli. He is a Syrian-born businessman living in Hamburg, Germany, who has contacts with Mohamed Atta's al-Qaeda cell in the same city. Darkazanli's name and phone number are listed, and El-Hage even has a business card listing El-Hage's address in Texas and Darkazanli's address in Hamburg (see Late 1998). Ghassan Dahduli. He works at two US non-profit organizations, the Islamic Association for Palestine and InfoCom. Both organizations will be shut down for supporting terrorist networks (see September 16, 1998-September 5, 2001). Salah al-Rajhi (see Shortly After August 21, 1997). He and his brother of Sulaiman Abdul Aziz al-Rajhi, are billionaires and jointly own the Al-Rajhi Banking & Investment Corp. Sulaiman started a network of organizations in Herndon, Virginia known as the SAAR network (named for the four initials in his name). This network will be raided by US officials in 2002 for suspected terrorist funding ties (see March 20, 2002). [Newsweek, 12/9/2002] Ihab Ali Nawawi, an al-Qaeda operative living in Florida. He is referred to as "Ihab Ali" and his location in Tampa, Florida, is mentioned. He will not be arrested until May 1999 (see May 18, 1999). [United States of America v. Usama Bin Laden, et al., Day 39, 5/3/2001] Essam Marzouk. He is linked to both al-Qaeda and Islamic Jihad and is living in Vancouver, Canada at the time. He will later train the 1998 embassy bombers. It is unclear if the link to Marzouk is shared with Canadian intelligence (see Shortly After August 21, 1997). [National Post, 3/19/2002] Essam al Ridi. He is a US citizen and a pilot who helped bin Laden buy an airplane in the US in the early 1990s (see Early 1993). He appears to have no militant ties after that. In late 1999, US prosecutors will contact al Ridi where he is living in Bahrain and convince him to testify against El-Hage and others involved in the 1998 embassy bombings (see 10:35-10:39 a.m., August 7, 1998). [CNN, 7/2/2002] Farid Adlouni. He is a civil engineer living in Lake Oswego, Oregon. In 1996 and 1997, El-Hage calls Adlouni in Oregon 72 times, sometimes just before or after meeting with bin Laden. Adlouni's home phone and fax numbers are be found in two personal phone directories and one notebook kept by El-Hage (see Shortly After August 21, 1997). Earlier in 1997, El-Hage also sent him a fax written by al-Qaeda leader Mohammed Atef (see Febuary 25, 1997). Records show that El-Hage has extensive dealings with Adlouni, mostly by selling gems El-Hage bought in Africa for a better price in the US. The FBI interviews Adlouni twice in late 1997, but he is not arrested. As of 2002, it will be reported that he continues to live in Oregon and remains a "person of interest" and subject of investigation by the FBI. [Oregonian, 9/13/2002] Khalid al-Fawwaz. He is al-Qaeda's de facto press secretary in London. El-Hage gives al-Fawwaz's correct name, London phone number, and street address, but lists him as living in Texas. Presumably this is a slight attempt at subterfuge. [United States of America v. Usama Bin Laden, et al., Day 38, 5/2/2001] A business card in the name Mamdouh M. Salim is found. This is a reference to Mamdouh Mahmud Salim, a known al-Qaeda leader. [United States of America v. Usama Bin Laden, et al., Day 37, 5/1/2001] A business card belonging to Mansour al-Kadi is found. [New Yorker, 4/21/2008] Al-Kadi is the Deputy General of the Al Haramain Islamic Foundation, a suspect Saudi charity closely linked to the Saudi government. Al-Kadi will be fired in early 2004 and the entire foundation will be shut down several months later (see March 2002-September 2004). The Treasury Department will later say that Al Haramain has a role in the 1998 African embassy bombings (see Autumn 1997). [US Treasury Department, 9/9/2004] Several business cards relating to the International Islamic Relief Organization (IIRO). A 1996 CIA report connected the IIRO to terrorist funding, but the IIRO will not be prosecuted due to its close ties to the Saudi government (see January 1996 and October 12, 2001). [Newsweek, 12/9/2002] According to author Douglas Farah, the address book is "full of the names of diamond dealers and jewelers, often including the purchaser's home phone number." This suggests al-Qaeda could be profiting from the diamond trade in Africa. [Farah, 2004, pp. 64-65] But Farah also will note in 2004 that many of the leads from El-Hage's address book and other documents discovered around the same time are not fully explored. In fact, he says that "Most of El-Hage's notebooks, written in Arabic, have still not been translated into English." [Farah, 2004, pp. 64-65]
Entity Tags: Ihab Ali Nawawi, International Islamic Relief Organization, Mamdouh Mahmud Salim, Khalid al-Fawwaz, Mamoun Darkazanli, Ghassan Dahduli, Farid Adlouni, Ali Mohamed, Essam Marzouk, Essam al Ridi, Wadih El-Hage, Salah al-Rajhi, Mansour al-Kadi, Al Haramain Islamic Foundation
Al Haramain Foundation's Kenya office in 2004. [Source: Associated Press]An informant tells an intelligence agency allied to the US that the Nairobi, Kenya, branch of a Saudi charity named the Al Haramain Islamic Foundation is plotting to blow up the US embassy in Nairobi. The chief of the CIA station in Kenya passes on this informant's warning to Ambassador Prudence Bushnell and others at the embassy. On October 31, 1997, the Kenyan government acts on the informants' tip, arresting nine Arabs connected to the charity and seizing their files. Charity Already Linked to Al-Qaeda Cell in Kenya - A 1996 secret CIA report shows the CIA has already linked Al Haramain to militants, smuggling, drug running, and prostitution (see January 1996). In August 1997, US intelligence raids the Kenya house of Wadih el-Hage because they correctly believe he is heading an al-Qaeda cell there (see August 21, 1997). The raid uncovers a business card belonging to Mansour al-Kadi, the Deputy General of Al Haramain's worldwide operations (see Shortly After August 21, 1997). CIA Fails to Take Warning Seriously - The CIA sends a special team to analyze the files and finds no evidence of a plot. This team wants to question the nine arrested Arabs, but the CIA station chief refuses to ask the Kenyan government for access to the suspects, saying he doesn't want to bother them any more about the issue. The CIA drops the investigation and the nine Arabs are deported. Ambassador Bushnell is told that the threat has been eliminated. But some members of the CIA team are furious and feel that their investigation was short-circuited. Some intelligence officials believe at the time that members of the charity have ties to bin Laden. [New York Times, 1/9/1999] Charity Later Linked to Kenya Bombings - The Nairobi embassy will be bombed in August 1998 (see 10:35-10:39 a.m., August 7, 1998). In 2004, it will be reported that according to US officials, "A wholesale fish business financed with Al Haramain funds… steered profits to the al-Qaeda cell behind the [embassy bombing]." One of the bombers confessed days after the bombing that this "business was for al-Qaeda." [Associated Press, 6/7/2004] In 2004, the Treasury Department will say that two members of the Al Haramain branch in the nearby Comoros Islands helped some of the bombers escape from Kenya after the bombings. [US Treasury Department, 9/9/2004] Charity Stays Open, Linked to Later Kenya Bombing - A month later after the bombing,s the Kenyan government will ban Al Haramain from the country, but its office nonetheless remains open. Some funds connected to it are believed to have helped support the al-Qaeda cell behind the 2002 bombings in Mombasa, Kenya (see November 28, 2002). Yet Al Haramain's Kenya office still remains open until late 2004, when Al Haramain is shut down worldwide (see March 2002-September 2004). [Associated Press, 6/7/2004]
Entity Tags: Wadih El-Hage, Al-Qaeda, Prudence Bushnell, Central Intelligence Agency, Mansour al-Kadi, Al Haramain Islamic Foundation
The New York Times reports that "In recent months, American officials have circulated within the government a list of more than 30 groups that they are examining for links to terrorism, at least two of which are based in the United States." The only groups specifically mentioned as being on the list are: [New York Times, 2/19/2000] The Islamic African Relief Agency (IARA), a charity said to be tied to the government of Sudan, which the US officially lists as a terrorism sponsor. The State Department's USAID program gave the IARA two grants in 1998 worth $4.2 million for work in Mali, then later cancelled the grants (see November 1996-Late December 1999). The Holy Land Foundation, based in Richardson, Texas. The Global Relief Foundation, also based in Richardson, Texas. Human Concern International, a Canadian-based group shut down by Canada in 1997. The US government is said to be stepping up investigations into such charities, and talking to countries in the Persian Gulf about their support of specific charities. "But officials said Washington had been reluctant to interfere in a domain safeguarded by constitutional guarantees of free association and separation of church and state. In addition, officials said, they lacked evidence that could be used in public court proceedings." [New York Times, 2/19/2000] Later in 2000, the State Department will ask its USAID program not to give aid to Holy Land any more. It will cite the payments the charity gives to the families of suicide bombers. [New York Times, 8/25/2000] But aside from this one minor step, the US will take no actions against any of the four named charities until after 9/11. Three of the charities will be shut down shortly after 9/11 (see December 4, 2001; October 12, 2001), while in 2004 the IARA will be shut down for providing "direct financial support" to al-Qaeda. [New York Times, 8/25/2000]
Entity Tags: Holy Land Foundation for Relief and Development, Human Concern International, Global Relief Foundation, US Department of Justice, Islamic African Relief Agency
Kathleen McChesney.
[Source: FBI]FBI agent Robert Wright is continuing to protest and fight the cancellation of the Vulgar Betrayal investigation (see August 2000). In January 2001, he claims that his supervisor tells him, "I think it's just better to let sleeping dogs lie." FBI agent John Vincent backs up the allegation. [ABC News, 12/19/2002] In March 2001, Wright meets with the Chicago special agent-in-charge, who appears to be Kathleen McChesney, given that Wright calls this person "she" and McChesney held that position since January 1999. [Federal Bureau of Investigation, 12/2001; Federal News Service, 6/2/2003] He tells her that "the international terrorism unit of the FBI is a complete joke." Within three weeks, the FBI opens another disciplinary investigation on Wright, charging that he had supplied classified information to an assistant US attorney. Wright is later cleared of the charges. In 2002, Wright will claim, "This was a pathetic attempt… before the Sept. 11th attacks, to further silence me from going public about the FBI's negligence and incompetence." [CNN, 6/19/2003; New York Post, 7/14/2004] A lawyer speaking for Wright after 9/11 will blame Assistant Attorney General for the Criminal Division Michael Chertoff for refusing to take Wright's concerns seriously before 9/11. Chertoff will later be promoted to head the Department of Homeland Security. [Fox News, 5/30/2002]
Entity Tags: Michael Chertoff, Kathleen McChesney, John Vincent, Federal Bureau of Investigation, Robert G. Wright, Jr., Vulgar Betrayal, International Terrorism Unit
A. Q. Khan receiving a medal. [Source: Associated Press]The BBC later reports, "After the elections, [US intelligence] agencies [are] told to 'back off' investigating the bin Ladens and Saudi royals, and that anger[s] agents." This follows previous orders to abandon an investigation of bin Laden relatives in 1996 (see February-September 11, 1996), and difficulties in investigating Saudi royalty. [BBC, 11/6/2001] An unnamed "top-level CIA operative" says there is a "major policy shift" at the National Security Agency at this time. Bin Laden could still be investigated, but agents could not look too closely at how he got his money. One specific CIA investigation hampered by this new policy is an investigation in Pakistani nuclear scientist A. Q. Khan and his Khan Laboratories. Khan is considered the "father" of Pakistan's nuclear weapons capability. But since the funding for this nuclear program gets traced back to Saudi Arabia, restrictions are placed on the inquiry. [Palast, 2002, pp. 99-100] Also in early 2001, FBI agent Robert Wright, attempting to pursue an investigation into Saudi multimillionaire Yassin al-Qadi, is told by FBI superiors, "it's just better to let sleeping dogs lie"(see January-March 2001). Reporter Greg Palast notes that President Clinton was already hindering investigations by protecting Saudi interests. However, as he puts it, "Where Clinton said, 'Go slow,' Bush policymakers said, 'No go.' The difference is between closing one eye and closing them both." [Palast, 2002, pp. 102]
Entity Tags: Yassin al-Qadi, Osama bin Laden, Federal Bureau of Investigation, Abdul Qadeer Khan, Bin Laden Family, Central Intelligence Agency, William Jefferson ("Bill") Clinton, National Security Agency
Timeline Tags: Complete 911 Timeline, A. Q. Khan's Nuclear Network, 9/11 Timeline
The Defense Intelligence Agency began a project to monitor Saudi Arabian targets in the 1990s. The project, called Monarch Passage, was originally intended to track Saudi assistance to Pakistan's nuclear weapons program, but is expanded to become a comprehensive communications spying program against Saudi businessmen and members of the royal family. However, it is shut down in the early days of the Bush administration. [Stories that Matter, 1/7/2006] This is part of a larger US policy change that makes Saudi links to terrorism off limits to US investigators (see Late January 2001). Fifteen of the 19 9/11 hijackers will come from Saudi Arabia.
Entity Tags: Monarch Passage, Bush administration (43)
US officials claim significant progress in defeating bin Laden's financial network, despite significant difficulties. It is claimed that "bin Laden's financial and operational networks has been 'completely mapped' in secret documents shared by the State Department, CIA, and Treasury Department, with much of the mapping completed in detail by mid-1997." [United Press International, 2/9/2001] While it is unclear exactly how much the US knew about bin Laden's finances before 9/11, it is known that the names and details of many organizations funding bin Laden were known as far back as 1996 (see January 1996). Shortly after 9/11, Richard Palmer, head of the CIA's Moscow station in the 1990s, will say of al-Qaeda, "We could have starved the organization if we put our minds to it. The government has had the ability to track these accounts for some time." [New York Times, 9/20/2001] The New York Times will later conclude that by 9/11, "The American government had developed a good deal of information about al-Qaeda's finances, but it was not widely shared among agencies." [New York Times, 12/10/2001] Ironically, this development comes right as the new Bush administration institutes a new policy prohibiting investigators from looking closely into the sources of bin Laden's financing (see Late January 2001).
Entity Tags: Osama bin Laden, Al-Qaeda, Richard Palmer, United States
Ahmed Said Khadr. [Source: Canadian Broadcasting Corporation]The Pakistani ISI allows an al-Qaeda leader to escape arrest. Egyptian investigators are looking for Ahmed Said Khadr, because he is wanted for funding the bombing of the Egyptian embassy in Islamabad, Pakistan, in 1995 (see November 19, 1995). [Time, 5/6/2002; National Post, 10/14/2003] Khadr, a Canadian citizen, had been arrested in Pakistan shortly after the bombing but was then let go after a hunger strike and an appeal by the Canadian government. He runs the Pakistan office of a Canadian charity called Human Concern International. [Canadian Broadcasting Corporation, 4/20/2006] A 1996 CIA report that referred to Khadr called this a charity front that funds radical militants (see January 1996). Khadr's name appeared on a list of top al-Qaeda suspects issued by the United Nations in 1999. [Canadian Broadcasting Corporation, 3/3/2004] Egyptians surround the safe house in Pakistan where Khadr is hiding. They notify the ISI to help arrest him, and ISI Director Mahmood Ahmed promises swift action. Instead, a car sent by the ISI filled with Taliban and having diplomatic plates arrives, grabs Khadr, and drives him to safety in Afghanistan. Time magazine will later comment: "It was no surprise to foreign spooks that the ISI let [him] escape from Peshawar. He knew too much, they say, about the ISI's alleged ties with al-Qaeda." [Time, 5/6/2002] Khadr will be killed in an October 2003 shootout with the Pakistani Army (see October 2, 2003). After his death, a sympathetic jihadist group will refer to him as a "founding member" of al-Qaeda. [National Post, 10/14/2003; Canadian Broadcasting Corporation, 4/20/2006]
Entity Tags: Taliban, Pakistan Directorate for Inter-Services Intelligence, Al-Qaeda, Human Concern International, Ahmed Said Khadr, Mahmood Ahmed
Muslim World League logo.
[Source: Muslim World League]The International Islamic Relief Organization (IIRO) and the Muslim World League (MWL) are Saudi charities directly financed by the Saudi government. In 1996, the CIA gave the State Department a report detailing evidence that the IIIRO supported terrorism. It claimed the IIRO has funded Hamas and six militant training camps in Afghanistan, and one funder of the Bojinka plot to blow up airplanes over the Pacific was the head of the IIRO office in the Philippines (see January 1996). US intelligence officials also believe that MWL employees were involved in the 1998 US embassy bombings (see 10:35-10:39 a.m., August 7, 1998). Harper's magazine claims that it has long been known that both groups helped fund al-Qaeda. However, in October 2001, it is reported that the Bush administration has left the two organizations off an October 12, 2001 list of designated terrorist groups to spare the Saudi government from embarrassment (see October 12, 2001). In March 2002, the Virginia offices of the IIRO and MWL will be raided by US Customs agents (see March 20, 2002). [Harper's, 3/2004] In September 2003, it will be reported that US officials recently gave Saudi officials a detailed documenting the IIRO's terrorism links and asked the Saudis to close all of the organization's overseas offices. [New York Times, 9/26/2003] However, as of January 2006, it will be reported that it appears the overseas offices of the IIRO and MWL are still open and the US has not officially declared either group to be terrorist sponsors. The US will still be complaining to the Saudis about these two organizations and others, and the Saudis will still not do anything about them (see January 15, 2006).
Entity Tags: International Islamic Relief Organization, Bush administration (43), Saudi Arabia, Muslim World League
A sign on top of the Al Haramains Islamic Foundation's four-story office building in Dhaka, Bangladesh, in June 2004. [Source: Rafiqur Rahman / Reuters / Corbis]The Al Haramain Islamic Foundation was founded in 1988 as a branch of the Muslim World League charity, and just like the Muslim World League it is closely linked to the Saudi government. It develops branches in about 50 countries, including a US branch based in Oregon. It has an annual budget of $40 million to $60 million, paid by the Saudi government, and about 3,000 employees. It gives considerable aid to religious causes such as building mosques. But by the early 1990s evidence began to grow that it was funding Islamist militants in Somalia and Bosnia, and a 1996 CIA report detailed its Bosnian militant ties (see January 1996). In 1998, several links were discovered between the charity and the African embassy bombings that year (see Autumn 1997 and 10:35-10:39 a.m., August 7, 1998). In March 2002, the US and Saudi governments jointly announce the closing of Al Haramain's branches in Somalia and Bosnia, but Al Haramain defiantly keeps its Bosnian branch open and it is shut down again after police raids in December 2003. [Washington Post, 8/19/2004; Burr and Collins, 2006, pp. 38-41] In December 2002, it is reported that the Somali branch is still open as well. [Christian Science Monitor, 12/18/2002] In late 2002, Al Haramain is linked to the October 2002 Bali bombing and al-Qaeda operations in Southeast Asia in general (see September-October 2002). In May 2003, Al Haramain announces the closing of its branches in Albania, Croatia, and Ethiopia, soon followed by branches in Kenya, Tanzania, Pakistan, and Indonesia. But this is because of pressure due to suspected militant links, and at least the Indonesian branch secretly changes locations and stays open. [Burr and Collins, 2006, pp. 38-41] In late 2003, Al Haramain Director-General Aqeel al-Aqeel indiscreetly mentions that Saudi Crown Prince Abdullah recently donated money to his charity. Al-Aqeel, Deputy General Mansour al-Kadi, and two other senior officials are fired from the charity by the Saudi minister of religious affairs in January 2004. Interestingly, the Saudi minister is also the chairman of Al-Haramain's board. In 1997, US intelligence found al-Kadi's business card in the possession of Wadih el-Hage, Osama bin Laden's former personal secretary (see Shortly After August 21, 1997). [Netherlands Interior Ministry, 1/6/2005 ; Burr and Collins, 2006, pp. 38-41] In February 2004, the US Treasury Department freezes the organization's US financial assets pending an investigation. In June 2004, The charity is disbanded by the Saudi Arabian government and folded into an "umbrella" private Saudi charitable organization, the Saudi National Commission for Relief and Charity Work Abroad. In September 2004, the US designates Al-Haramain a terrorist organization, citing ties to al-Qaeda. [US Treasury Department, 9/9/2004; Washington Post, 3/2/2006] The United Nations also bans the organization, saying it has ties to the Taliban. [United Nations, 7/27/2007]
Entity Tags: United Nations, US Department of the Treasury, Saudi National Commission for Relief and Charity Work Abroad, Muslim World League, Al-Qaeda, Aqeel al-Aqeel, Abdullah bin Abdulaziz al-Saud, Al Haramain Islamic Foundation, Al Haramain Islamic Foundation (Oregon branch), Taliban, Mansour al-Kadi
The US and UN finally officially designates the Philippines and Indonesian branches of the International Islamic Relief Organization (IIRO) as a financier of terrorism. Abdul Al-Hamid Sulaiman Al-Mujil, executive director of the IRRO's far east division, is similarly designated as well. The IIRO is a major charity connected to the Saudi government that has long been suspected of financing Islamic militant groups (see January 1996). It was reported shortly after 9/11 that the US left the IIRO off a list of designated terrorism financiers so as to not embarrass the Saudi government (see October 12, 2001). The Philippine IIRO branch in particular has been publicly accused of funding al-Qaeda since the mid-1990s, due to the activities of Mohammed Jamal Khalifa, bin Laden's brother-in-law who headed that branch when he funded the Bojinka plot in the early 1990s (see 1987-1991). [Associated Press, 8/3/2006; Manila Times, 12/12/2006] A US Treasury Department press release says Al-Mujil has been nicknamed the "million dollar man" for his "long history of providing support to terrorist organizations." He is accused of funding the Abu Sayyaf group in the Philippines and Jemaah Islamiyah in Indonesia. He is said to have had relationships with bin Laden and Khalid Shaikh Mohammed. The press release also calls "a senior al-Qaeda member" and accuses the current director of the IIRO's Philippine branch, Abd al-Hadi Daguit, "a trusted associate of Khalifa." But curiously, Khalifa himself is still not officially listed, nor is Daguit. He will die in mysterious circumstances several months later. [Treasury Department, 8/3/2006]
Entity Tags: Abu Sayyaf, US Department of the Treasury, Osama bin Laden, Khalid Shaikh Mohammed, Al-Qaeda, International Islamic Relief Organization, Abd al-Hadi Daguit, Abdul Al-Hamid Sulaiman Al-Mujil, Jemaah Islamiyah
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text:
|Top objects dropped on New Year's Eve
|Top newspapers in Michigan
|Top Frank Lloyd Wright works by location
|Marquette, Michigan
|— City —
Location of Marquette within Marquette County, Michigan
|Coordinates: 46°32′47″N 87°24′24″W / 46.54639°N 87.40667°WCoordinates: 46°32′47″N 87°24′24″W / 46.54639°N 87.40667°W
|United States
|- Type
|- Mayor
|John Kivela
|- City Manager
|Judy Akkala
|- City
|19.4 sq mi (50.2 km2)
|- Land
|11.4 sq mi (29.6 km2)
|- Water
|8.0 sq mi (20.6 km2)
|666 ft (203 m)
|Population (2000)
|- City
|- Density
|1,723.9/sq mi (665.3/km2)
|- Metro
|Time zone
|- Summer (DST)
|ZIP code
|Area code(s)
|FIPS code
|GNIS feature ID
Marquette is a city in the U.S. state of Michigan and the county seat of Marquette County.[3] The population was 19,661 at the 2000 census, making it the most populated city of the Upper Peninsula. Marquette is a major port on Lake Superior, primarily for shipping iron ore and is the home of Northern Michigan University. The city of Marquette averages about 144 inches of snow per year, making it the third snowiest city in the contiguous United States among those cities large enough to be reported.[4]
The land around Marquette was known to French missionaries of the early 17th century and the trappers of the early 19th century. Development of the area did not begin, however, until 1844, when William Burt and Jacob Houghton (the brother of geologist Douglass Houghton) discovered iron deposits near Teal Lake west of Marquette. In 1845, Jackson Mining Company, the first organized mining company in the region, was formed.[5]
The village of Marquette began on September 14, 1849, with the formation of a second iron concern, the Marquette Iron Company. Three men participated in organizing the firm: Robert J. Graveraet, who had prospected the region for ore; Edward Clark, agent for Waterman A. Fisher of Worcester, Massachusetts, who financed the company, and Amos Rogers Harlow. The village was at first called New Worcester, with Harlow as the first postmaster. On August 21, 1850, the name was changed to honor Jacques Marquette, the French Jesuit missionary who had explored the region. A second post office, named Carp River, was opened on October 13, 1851 by Peter White, who had come there with Graveraet at age 18. Harlow closed his post office in August 1852. The Marquette Iron Company failed, while its successor, the Cleveland Iron Mining Company, flourished and had the village platted in 1854. The plat was recorded by Peter White. White's office was renamed as Marquette in April 1856, and the village was incorporated in 1859. It was incorporated as a city in 1871.[6]
During the 1850s, Marquette was linked by rail to numerous mines and became the leading shipping center of the Upper Peninsula. The first ore pocket dock, designed by an early town leader, John Burt, was built by the Cleveland Iron Mining Company in 1859.[7] By 1862, the city had a population of over 1,600 and a soaring economy.[5]
In the late 19th century, during the height of iron mining, Marquette became nationally known as a summer haven. Visitors brought in by Great Lakes passenger steamships filled the city's hotels and resorts.[7]
South of the city, K.I. Sawyer AFB, was an important Air Force installation during the Cold War, host to B-52H bombers and KC-135 tankers of the Strategic Air Command, as well as a fighter interceptor squadron. The base closed in September 1995, and is now the county's Sawyer International Airport.
Marquette continues to be a shipping port for hematite ores and, today, enriched iron ore pellets, from nearby mines and pelletizing plants. About 7.9 million gross tons of pelletized iron ore passed through Marquette's Presque Isle Harbor in 2005.[7]
The Roman Catholic Bishop Frederic Baraga is buried at St. Peter's Cathedral, which is the center for the Diocese of Marquette.
In addition to the Marquette #1 Post Office there is the "Northern Michigan University Bookstore Contract Station #384".[8]
The first day of issue of a postal card showing Bishop Frederic Baraga took place in Marquette on 29 June 1984, and that of the Wonders of America Lake Superior stamp on May 27, 2006.
According to the United States Census Bureau, the city has a total area of 19.4 square miles (50 km2), of which, 11.4 square miles (30 km2) of it is land and 8.0 square miles (21 km2) of it (41.09%) is water.[1]
The city includes several small islands (principally Middle Island, Gull Island, Lover's Island, Presque Isle Pt. Rocks, White Rocks, Ripley Rock, and Picnic Rocks) in Lake Superior. The Marquette Underwater Preserve lies immediately offshore.
Marquette Mountain, used for skiing, is located in the city, as is most of the land of Marquette Branch Prison of the Michigan Department of Corrections.[9] Trowbridge Park (an unincorporated part of Marquette Township) is located to the west, and Marquette Township to the northwest of the city.
At the 2000 census[10], there were 19,661 people, 8,071 households and 4,067 families residing in the city. The population density was 1,723.9 per square mile (665.3/km²). There were 8,429 housing units at an average density of 739.1 per square mile (285.4 /km2). The racial makeup of the city was 95% White, 0.8% African American, 1.7% Native American, 0.8% Asian, 0% Pacific Islander, 0.22% from other races, and 1.33% from two or more races. Hispanic or Latino of any race were 0.77% of the population. 15.5% were of German, 12.6% Finnish, 8.9% French, 8.5% English, 8.2% Irish, 6.8% Italian and 6.7% Swedish ancestry according to Census 2000.
There were 8,071 households of which 23.0% had children under the age of 18 living with them, 37.2% were married couples living together, 10.2% had a female householder with no husband present, and 49.6% were non-families. 37.0% of all households were made up of individuals and 11.5% had someone living alone who was 65 years of age or older. The average household size was 2.13 and the average family size was 2.81.
Age distribution was 16.8% under the age of 18, 25.9% from 18 to 24, 23.8% from 25 to 44, 19.7% from 45 to 64, and 13.8% who were 65 years of age or older. The median age was 31 years. For every 100 females there were 94.4 males. For every 100 females age 18 and over, there were 92.4 males.
The median household income was US$29,918, and the median family income was US$48,120. Males had a median income of US$34,107 versus US$24,549 for females. The per capita income for the city was US$17,787. About 7.2% of families and 17.0% of the population were below the poverty line, including 12.3% of those under age 18 and 5.1% of those age 65 or over.
Along with Northern Michigan University, the largest employers in Marquette are the Marquette School System, Marquette General Hospital (a regional medical center which is the only Level 2 Trauma center in the Upper Peninsula), the Michigan State Prison, Pioneer Surgical Technology, Charter Communications and The Mining Journal.[citation needed]
Robert Traver (John Voelker) set his novels Anatomy of a Murder (1958) and Laughing Whitefish (1965) in Marquette. The film version of Anatomy of a Murder, dramatizing an incident that happened in the area, was partly filmed in Marquette and Big Bay. Much of it was filmed in the Marquette County Courthouse in Marquette.
Danny and the Boys (1951) is a collection of short stories set in and around Marquette.
Philip Caputo set his novel Indian Country (1987) in the Upper Peninsula and several scenes depict Marquette.
Jim Harrison's novel True North (2005) tells about a Marquette family whose wealth is based on exploiting Upper Peninsula timber.
Jeffrey Eugenides' Pulitzer Prize winning novel, Middlesex (2002) refers to Marquette by name, in addition to other locations in Michigan.
A large portion of the acclaimed graphic novel Blankets, by Craig Thompson, takes place in Marquette.
Marquette was the site of many key events in the investigation of a murder in Dave Distel's The Sweater Letter, a true story of a murder that occurred near Ontonagan.
The city of Marquette has a number of parks and recreational facilities which are used by city and county residents. Presque Isle Park is Marquette's most popular park located on the north side of the city. It includes 323 acres (131 hectares) of mostly forested land and juts out into Lake Superior. The park was designed by Fredrick Law Olmsted, the same Olmsted that designed Central Park in New York. Amenities include a wooden band shell for concerts, a park pavilion, a gazebo, a marina, a concession stand, picnic tables, barbecue pits, walking/skiing trails, playground facilities, Moosewood Nature
The city has two popular beaches, South Beach Park and McCarty's Cove. McCarty's Cove, flanked by the red U.S. Coast Guard Station lighthouse on its south shore, serves as a reprieve from hot summer days, where city and county residents alike take advantage of the cool, but tolerable, water temperatures and the cooling effects of the lake-generated sea breeze. Both beaches have picnic areas, grills, children's playgrounds and lifeguard stands.
Other parks include Tourist Park, Founder's Landing, LaBonte Park, Mattson Lower Harbor Park, Park Cemetery, Shiras Park, Williams Park, Harlow Park, Pocket Park, Spring Street Park and Father Marquette Park.
There are also numerous other recreational facilities located within the city. Lakeview Arena is best known for its use as an ice hockey facility, but it also hosts a number of public events. A skateboard park is located just outside of the arena and open during the summer. Lakeview Arena is home to the Marquette Rangers, Marquette Electricians, the Marquette Redmen high school hockey teams. In 1974, the arena replaced the historic Palestra, which had been located a few blocks away.
Marquette has the largest man-made wooden dome in the world, the Superior Dome - unofficially but affectionately known as the YooperDome. (The second largest, located in Japan, is just one square foot smaller.) During the football season, the Dome is used primarily for football on its newly renovated astro turf field. The turf was installed in July 2009. Northern Michigan University holds its home football games in the Dome, as does the Michigan High School Athletic Association with the upper peninsula's High School football playoffs. The dome also hosts numerous private and public events which draw in thousands from around the region.
The Marquette Golf Club has brought international recognition to the area for its unique and dramatic Greywalls course, opened in 2005. The course features several panoramic views of Lake Superior and winds its way through rocky outcroppings, heaving fairways and a rolling valley, yet is located less than two miles from the downtown area.
Marquette also has an extensive network of biking and walking paths throughout the city. The city has been gradually expanding the paths and has been promoting itself as a walkable and livable community. Cross Country ski trails are also located at Presque Isle Park and the Fit Strip.[11]
Camping facilities are located at Tourist Park.
Live theatrical productions are provided through Northern Michigan University's Forest Roberts Theatre and Black Box Theatre, Marquette's Graverate School Kaufman Auditorium and Lake Superior Theatre, a semi-professional summer stock theatre.
The combination of hilly terrain (a 600 foot vertical difference from top to bottom) and large area snow falls makes downhill skiing a reality on the edge of town.[12]
Marquette is served by Sawyer International Airport with daily flights to Chicago, Detroit, Milwaukee and Minneapolis.
Marquette is served by a public transportation bus system called the "MarqTran" that runs through the city and to nearby places such as Sawyer International Airport and Ishpeming.
The city is also known for fishing for deep water lake trout, whitefish, salmon and brown trout.
The Marquette Maritime Museum is located along the Lake Superior shoreline near the U.S. Coast Guard Station. The museum is open during the summer season and offers an extensive collection of maritime artifacts involving the maritime history of Marquette. Tours of the historic Marquette Harbor Lighthouse are also available;[13] and just to the north of Marquette, the Big Bay Point Light is operated as a bed and breakfast.[14]
The Upper Peninsula Children's Museum is located along Baraga Avenue. Those familiar with Marquette's past will recognize the former Bunny Bread sign that is located on the outside of the building. The museum features hands-on exhibits for children to learn and have fun doing so. The museum is open year-round.[15]
The Marquette County History Museum is located along Front Street in the downtown district. The museum features many exhibits and artifacts of Marquette County's past. The museum includes a library and gift shop and is open year-round.[16]
The DeVos Art Museum is the art museum at Northern Michigan University.[17]
The Oasis Gallery for Contemporary Art is an ongoing project of the Marquette Arts Council.[18]
|Official NWS Monthly Normals and Records
|Rec High °F
|Norm High °F
|Norm Low °F
|Rec Low °F
|Norm Precip (in)
|Snowfall (in)
|Source: National Weather Service[19]
Multiple media outlets provide local coverage of the Marquette area.
Marquette has two sister cities.[27]
|Wikimedia Commons has media related to: Marquette, Michigan
Marquette is a city in the U.S. state of Michigan. Close to 20,000 people live there. Marquette is in the Upper Penninsula, on Lake Superior and is an important port on that lake. Much of the iron ore that was taken from mines in the Upper Peninsula was loaded onto ships in Marquette. Marquette is in the United States of America.

subset: commoncrawl


text:
Cape Air
Find out more about Cape Air including the airports and routes operated by Cape Air plus the latest Cape Air sale offers, discount codes and online deals for 2019/2020. Learn about hand & checked baggage allowances, upcoming Cape Air sale dates and much more.
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text: Bronze fixtures and stained glass might remind you of the idea of a classic brownstone, but we doubt that's what you're going to focus on in this saloon. Your focus will likely be caught by the 16 beers on tap, 40 more in bottles or the slightly upscale American contemporary menu. If that sounds like a bunch of buzz words, think seared ahi tuna, soft pretzels, and sandwiches named after Chicago highlights like "lakeshore Drive".


text:
The Love on the Nile Aristocrat slot is another spin-off from Aristocrat's perennially popular Queen of the Nile title, focused on the riches of the legendary political seductress Cleopatra. King of the Nile followed the initial title's success, featuring an equally wealthy pharaoh. It was only a matter of time before the Love on the Nile Aristocrat slot united the two as lovers.
Apart from the Aristocrat sequel to Queen of the Nile, Queen of the Nile II, titles from many other developers explore the theme of ancient Egypt, and the wealth of legendary rulers like Cleopatra and Ramses. These are plentifully available at online and mobile casinos. This is some consolation for gaming fans searching in vain for the Love on the Nile Aristocrat slot online; sadly, it is one of those Aristocrat titles that is still only found in certain land-based casinos.
Similar to Queen of the Nile
In appearance, the setting and symbols of the Love on the Canadian casinos online slots game are very similar to those of Queen of the Nile and other Egypt-themed Aristocrat titles. The five reels and 25 pay lines are housed in a frame of delicately carved stone, against a sunlit view of the Nile. This backdrop switches to a brilliant purple-and-scarlet desert sunset during the free spins rounds, and both the background artwork and reel symbols are rendered in lavish 3D detail and eye-catching colours, like most Aristocrat titles.
The six poker symbols are the standard Aristocrat versions; metallic stand-alone characters with bright enamels and gold-and-jewel adornments. The Love on the Nile Aristocrat slot also uses six higher-value symbols familiar from Queen of the Nile: a stylised lotus blossom, the Eye of Horus heiroglyph, a golden Scarab brooch, a gold ring, and a golden bust of the crowned pharaoh. The last-named two require only two matches on a pay line, rather than the three or better required by lower symbols, to start winning prizes.
Royal Couple as Two Wild Symbols
The king and queen, Cleopatra and her consort, are both used as Wilds in the Love on the Nile Aristocrat slot. They can each substitute for any other ordinary symbols, barring the Scatter, to complete winning combos. They also win prizes for combos of their own, requiring two or more matches from Reel 1 on a pay line with no intervening symbols to win some lucrative prizes.
During the free spins rounds, an extra bonus Wild featuring the two lovers on one icon becomes available.
Free Spins Round Escalates Number of Wilds
The Love on the Nile Aristocrat slot's Scatter icon is another direct import from earlier Aristocrat titles: two pyramids baking in the desert sun. Two or more Scatters anywhere win multipliers of the total spin bet, but it is when three or more Scatters activate a round of at least 15 free spins that the feature can be really profitable.
On the bonus screen, an obelisk built of 7 stone blocks appears to the right of the reels. For every Scatter that appears during free spins, a counter advances up the obelisk. At the 2, 5 and 7 level, an extra bonus Wild featuring the two lovers together is added to the reels, adding more potential to produce multiple wins at once.


text:
The normal minimum academic entrance requirement for taught postgraduate programmes is an upper-second class honours degree from the United Kingdom or an international qualification of an equivalent standard.
Applicants for research programmes (MPhil/PhD) are normally required to hold a master's degree.
Please see our admissions policy [PDF] for full details.
Applications may also be considered from candidates who do not meet the formal academic requirements, but who offer alternative qualifications and/or relevant experience.
English language competency
The majority English-speaking countries as defined by the Home Office are the following:
• Antigua and Barbuda
• Australia
• The Bahamas
• Barbados
• Belize
• Canada
• Dominica
• Grenada
• Guyana
• Jamaica
• New Zealand
• St Kitts and Nevis
• St Lucia
• St Vincent and the Grenadines
• Trinidad and Tobago
• United States of America
English is the language of instruction for all programmes offered at the School of Advanced Study. It is mandatory that all theses, examination papers and coursework are written in English, except where School regulations permit otherwise.
All students whose first language is not English, or whose first language is English but are not a national of the UK, Ireland or a majority English-speaking country as defined by the UK Home Office, must be able to provide suitable evidence that their level of English language is adequate for postgraduate study.
This requirement is specified in order to ensure that the academic progress of students is not hindered by language difficulties and that students are able to integrate socially while studying and living in the UK.
Students who have been awarded a bachelor's or master's degree from one of the countries listed above will not be required to submit any further evidence of English language competency.
The School only accepts UKVI-approved Secure English Language Tests (SELTs) – IELTS and Trinity College London.
IELTS/IELTS for UKVI tests can be taken around the world, but Trinity College London tests must be taken in the UK. A list of approved test centres can be found on the Home Office website: Approved Secure English Language Tests and Test Centres.
- International English Language Testing System (IELTS) Academic Version, 7.0 overall, with no less than 6.0 in any component. The qualification or test result must have been awarded no more than two years prior to the proposed date of enrolment - www.ielts.org
- Trinity College London, ISE III exam = CEFR C1 in Reading, Writing, Speaking and Listening
The School is required to comply with the UKVI Tier 4 English requirements, which can be found in the Tier 4 Guidance section of the UKVI website.
The UKVI may accept lower scores in some tests for the purposes of obtaining a visa, however please note that the School requires applicants to meet its minimum requirements as outlined above.
The School reserves the right to require, from any applicant, additional evidence of language competence such as a piece of written work and/or an interview. Please note that samples of written work and/or interviews cannot be used in place of an English test to meet the entry requirements.
More information for international students
Important information regarding ETS Tests (TEOFL, TOEIC)
The Home Office has suspended accepting ETS tests as evidence of English language competency. This includes the TOEFL and TOEIC tests. As a result the School of Advanced Study no longer accepts ETS tests as sufficient to meet the English language entry requirements. Applicants who are required to provide evidence of English language competency should arrange to take a test with an alternative provider. Please refer to the information below for further details. For information on test cancellation and refund policies please contact ETS directly by emailing email@example.com or email@example.com. Applicants who have already provided a TOEFL test will be contacted by email with further information.
Accredited prior learning
The School of Advanced Study seeks to recognise legitimate claims of Accredited Prior Learning (APL), where possible, and an exemption from assessment or even participation in the relevant credits may be given if the prior learning is acceptable to the relevant academic Institute.
To make an APL claim, you must accurately complete the APL form and provide documentary evidence to support your claim.
Please note that it is a matter of academic judgment whether the Institute accepts or rejects your APL claim and that an application for exemptions does not constitute an entitlement to an exemption.
Institutes currently offering APL:
Guidance notes [PDF]
APL claim form [Word]


text:
This is a favouite with our family.
I serve with lettuce salad and sometimes a pasta salad.
|1/4 cup
|1/4 cup
|soy sauce
|1/4 cup
|brown sugar
|salmon servings
Mix oil, soy sauce and brown sugar together.
Place in a ziplock bag along with salmon.
Marinate in fridge for at least 4 hours.
Heat grill to 350
Grill 8 minutes on each side.
Serve with lemon and/or tartar sauce.
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text:
Applications for the 2019 Summer Intensive have closed.
Summer Intensive in Italy
2020 dateS TBA Soon
Inquiries: email@example.com
OUr Mission:
The staibdance summer intensive in Sorrento, Italy, serves as a meeting place for emerging and established movement artists from across the globe. Participants are encouraged to create collaboratively, embrace spontaneity, build foundations for life-long connections, and hone their authentic, unique voices. The intensive is a source for personalized attention, providing the time and space for infinite growth as a performer. Together, we merge with the history, customs, and warmth of the region, celebrating cultural exchange.
"The first time I came to Sorrento and the Hotel Hermitage, I fell in love. As my students presented their final choreographic projects on the pool deck overlooking the city, the Bay of Naples and Mount Vesuvius in the distance, I knew I needed to return and to bring other dancers to this inspiring place. I cannot think of a better setting in which to grow as an artist, a performer and a citizen of the world." - George Staib
Tuition includes:
10 days of intensive study; 3 classes and rehearsal daily
14 nights accommodation at the 4-star Grand Hotel Hermitage - Double room, private bath, air conditioning, pool
Full breakfast and 4-course dinner daily at the Hermitage
Group beach excursion
Outdoor performance in Sant'Agata's central piazza
Round trip airport transportation by private bus and car
Total Tuition: $2750
(Tuition does not include airfare, lunches, or alternative travel arrangements)
Space is limited, and SPOTS WILL BE FILLED ON A FIRST-COME, FIRST-SERVED BASIS. A non-refundable deposit of $500 is due within 2 weeks of acceptance.
2019 Schedule
Saturday, July 13
Welcome reception on the patio of the Grand Hotel Hermitage overlooking the Bay of Naples and Mount Vesuvius
Sunday, July 14
First day of classes
Wednesday, July 17
Group beach excursion to Conca Del Sogno Beach Club
Transportation, entrance to the beach, sunbeds, umbrellas, and lunch voucher to the beachside café included
Day to explore Nerano, swim, and/or shop
Monday, July 22
Free day to explore the Sorrento peninsula
Options include exploring Positano, Pompeii, Sorrento, Herculaneum, Mt. Vesuvius, or Naples
Friday, July 26
Tech/dress and public performance at Sant'Agata's central piazza
Italy Intensive participants should plan to fly round trip from the Naples International Airport. It is recommended that your flight arrive in Naples by 2:30pm at the latest on Saturday, July 13. If you are flying from the United States, that means you will book a flight that leaves on Friday, July 12 and arrives in Italy the next day. Private cars have been arranged to transport participants from Naples to the hotel in Sant'Agata throughout the day on Saturday, July 13. The price of transportation to and from the airport by car or bus is included in the tuition and will not be refunded if the participant decides to arrange alternative transportation.
Upon acceptance into the program, all participants will be contacted to discuss travel plans and confirm details. Please contact Virginia Spinks, Staibdance in Italy communications coordinator, at firstname.lastname@example.com with any questions.
Each participant must have a valid passport that does not expire within 6 months of travel. Keep in mind that it takes about 6 weeks to renew a passport through the mail. See U.S. Passports & International Travel for more information on United States passport applications and renewals.
Tuition is 70% refundable, if Staibdance receives written notice of cancellation on or before June 1, 2019 and 30% refundable if Staibdance receives a written notice on or before June 20, 2019. Between June 21, 2019 and July 5, 2019, a 25% refund will be given for medical reasons only, and the participant must present verified medical documentation. No refunds will be issued after July 6, 2019 for any reason. All refunds will be issued by September 30, 2019.
Scholarships for partial funding toward program costs are available.
Awards are need-blind and are based on the artistic merit, intention, and vision of the applicant.
If interested in being considered for a partial scholarship, please submit a one-page artist statement and a letter of recommendation in addition to application materials to firstname.lastname@example.com with the subject field as follows: LastName_Italy_Scholarship.
Scholarship applications are due by Monday, April 1. Recipients will be notified by Monday, April 15.
Work Study
This position will get a partial scholarship toward their Italy tuition in exchange for serving as the social media archivist and videographer.
See the position description below to see the full list of responsibilities and qualifications. In addition to submitting all Italy application materials, to be eligible for the Work Study position, you must submit a resume detailing your qualifications and a work sample to firstname.lastname@example.com.
Work Study applications are due by Monday, April 1. Candidates will be notified about interviews by Wednesday April 3.