SEGUIMIENTOS & OBSERVACIONES - AL QAEDA - PARRAFO ESPAÑOL }

Observation no.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17

Period 1980s, 1990s, 2000s 1990s 1990s 1990s 1990s 1990s 1990s 1990s 1990s 1990s 1990s 1990s 1990s 1990s 1990s 2000s 2000s

From US US US US US US US US US US US US US US US US US

To Various Various Various Various Afghanistan Sudan, Afghanistan Sudan, Afghanistan Sudan, Afghanistan Bosnia Bosnia Bosnia Bosnia Chechnya, Kashmir, Kosovo Kashmir Kashmir Afghanistan Various

18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47

2000s 2000s 2000s 2000s 1980s, 1990s, 2000s 1990s, 2000s 1990s, 2000s 1990s 1990s 1990s 1990s 1990s 1990s 1990s 1990s 1990s 1990s 1990s 2000s 2000s 2000s 2000s 2000s 2000s 2000s 2000s 2000s 2000s 2000s 2000s

US US US US UK Germany France Europe Europe Europe Europe UK UK France UK French Belgium France Europe Europe France Europe Europe Germany Germany Germany Europe UK UK Sweden

Various Somalia Somalia Yemen Afghanistan Various Afghanistan Various Bosnia, Chechnya, Afghanistan Bosnia Bosnia Bosnia Bosnia Bosnia Afghanistan Afghanistan Afghanistan Afghanistan Iraq Iraq Iraq Iraq Iraq Afghanistan Afghanistan Afghanistan Afghanistan Somalia Somalia Somalia

48 49 50 51 52 53 54 55

2000s 2000s 2000s 2000s 2000s 1990s, 2000s 2000s 2000s

Sweden Scandinavia Netherlands France Europe Australia Australia Canada

Somalia Somalia Somalia Yemen Palestine Various Somalia Somalia

Number >1400 1000-2000 >36 >200 1 >2 1 1 >2 >24 14 1 1 >1 2 1 76

Identifiable individuals?

No No Yes No Yes No Yes Yes Yes No No Yes Yes Yes No Yes Yes

31 Yes >20 No 25 Yes 36 No 3000-4000 No 220 No 400 No 1000-2000 No >200 No >200 No >7 Yes >2 Yes 1 Yes 50 No 1 Yes >24 No 1 Yes 95 No >100 No 200 No >24 No >200 No >82 No >200 No 220 No 90 No 30-50 No 100 No >100 No 20-30 No

25-80 10-15 >24 10-40

40 No No 4 Yes No No 14 Yes No 20 No

Wording “…at least 1,400 Americans have taken part in some form of military jihad over the last 30 years.”

“Between 1,000 and 2,000 jihadists left America during the 1990s alone, estimates Bob Blitzer, a former FBI terrorism chie “U.S. News traced reports of more than three dozen American jihadists [active in the 1990s].”

“Hundreds if not thousands of individuals […] left the United States to join armed struggles abroad in [the 1980s and 1990 "Hiram Torres" “L’houssaine Kerchou claimed to have seen some black Americans training in Sudan and Afghanistan.”

"Wadih El Hage" "Ali Mohamed" “There were also even a surprising number of Muslims from Western countries like the United States” [mentions two spec “Dozens and perhaps hundreds of U.S. residents are reported to have joined appeals to fight the Serbs in Bosnia.”

“A mosque in Newark, New Jersey, had sponsored ‘Project Bosnia’: an undertaking whereby fourteen Americans … were s "Clevin Raphael Holt" "Aukai Collins" “Other Americans were inspired to fight in Kashmir […] One U.S. citizen who is reported to have gone there was Abu Adam [Aukai Collins met two African-American Vietnam veterans in Islamabad on their way to Kashmir. ] "John Walker Lindh" [Lackawanna six, Portland seven, James Ujaama, Northern Virginia cluster (11), New York Defendants (4), Lodi case (2), Sye

[Abdel Hameed Shehadeh, Omar Hammami, Jehad Mostafa, Shaker Masri, Zachary Chesser, Mohammed Alessa and Carlo [300-1200 foreign fighters, of which at least 20 are American.] "about 25 cases have been confirmed and fairly well-documented" “a group of as many as three dozen former criminals who converted to Islam in prison ... moved to Yemen ... U.S. officials “In 2007 UK intelligence estimated that between 3000 and 4000 individuals from Britain had trained in Afghanistan and co "Seit Beginn der 90er Jahre sind etwa 220 Menschen mit Bezug zu Deutschland in Lager der Dschihadisten gereist" “It is estimated that 400 youth from France have found themselves in terrorist training camps since 1992” "[the number 1000-2000] is comparable to that of European Muslims who left the continent during the same years" “from among its estimated 12m Muslims emerged at least hundreds of Islamist fighters in Bosnia, Chechnya and Afghanis “several hundreds of Islamists came from France, Italy, Germany and Britain.”

[Italy based Ahmad Shaban, his wife and children, Italy-based Karray Kamel bin Ali, an Italy-based young Syrian, “a numbe “several British volunteers” [including “Abu Ibrahim” and David Sinclair] "Abu Hamza" “Fifty people from the Omar mosque in the 11th arrondissement in Paris wanted to go – we had to divide them up in grou “[UK based] Mohamed Al Guerbouzi […] went to Peshawar in 1991” “dozens of French jihadists went through training in Taliban-controlled Afghanistan” "Omar Nasiri" “il y a souvent avec eux des Francais de souche, dont le nombre ne depasse pas quinze, alors que quatre-vingt djihadistes “Intelligence estimates of the numbers sent from Europe by Ansar and other groups vary from 100 to more than 3,000, bu “In 2003, Italian police detained a dozen suspected Ansar supporters and accused them of smuggling an estimated 200 Isla “Dozens of poor and middle-class Muslim men had left France for Iraq since the summer” “Over the past year […] recruiters working in at least six European countries - Italy, Germany, France, Spain, Britain and No “Authorities in Rome […] speak of 40 volunteer fighters ...For the Netherlands, De Vries counts 30 who have returned … Fo "In 2010, German authorities estimated there are hundreds of German residents currently training in Pakistan and Afghan “According to official information, about 220 persons from Germany are on their way to, are currently in, or have recently "(BKA) maintains a list of suspects who have taken off to Afghanistan or Pakistan -- or at least tried to leave -- over the pas “In 2010, French authorities estimated that 30-50 French nationals were training in Afghanistan/Pakistan” "As many as 100 Britons of Pakistani, Bangladeshi and West African backgrounds are said to have travelled to Somalia" "at least 100 since 2004, according to intelligence reports" “The Swedish Security Service has officially reported that around 20-30 nationals have travelled to Somalia to fight for al-S

“there are currently 40 Swedish citizens in al-Shabab in Somalia.”

"Estimates vary from about 25 to more than 80 of whom the majority has been Somalis" "Four Dutchmen were arrested in northern Kenya close to the Somali border in October 2009" "[In 2010, French authorities estimated that] 10-15 [French Nationals] were in Yemen." “a few dozen foreigners have entered Gaza from Egypt, the Arabian Peninsula (particularly Yemen), France, Belgium, and e [Noorpolat Abdulla, David Hicks, Joseph Thomas, Izhar Ul-Haque, Belal Khazaal, Feiz Mohamed, Tallaal Adrey, Ahmed Ali, O "Community leaders in Australia have offered the figure of 10 to 20 young Somali refugees who have returned to fight but "Canadian government sources have stated that about 20 Canadians have joined al-Shabaab"

Reference J. M. Berger (2011), Jihad Joe: Americans Who Go to War in the Name of Islam. Washington, D.C.: Potomac, p. xi.

David Kaplan (2002), “Made in the U.S.A.”, U.S. News and World Report, 2 June.

David Kaplan (2002), “Made in the U.S.A.”, U.S. News and World Report, 2 June.

William Rosenau and Sara Daly (2010), “American Journeys to Jihad: U.S. Extremists and Foreign Conflicts During the 1980 John Mintz (2002), “For U.S., American 'Holy Warriors' Hard to Track,” Washington Post, 16 July.

Hisham Aidi (2002), “Jihadis in the Hood: Race, Urban Islam and the War on Terror,” Middle East Report 32 (224).

9/11 Commission (2004). The 9/11 Commission Report. New York, W. W. Norton & Co., p. 68-69.

9/11 Commission (2004). The 9/11 Commission Report. New York, W. W. Norton & Co., p. 68.

Evan F. Kohlmann (2004), Al-Qaida’s Jihad in Europe: The Afghan-Bosnian Network. London: Berg, p. 65.

John Mintz (2002), “For U.S., American 'Holy Warriors' Hard to Track,” Washington Post, 16 July.

Evan Kohlmann (2006), “The Mujahideen of Bosnia: Origins, Traning, and Implications,” in The Making of a Terrorist: Recru John Mintz (2002), “For U.S., American 'Holy Warriors' Hard to Track,” Washington Post, 16 July.

Aukai Collins (2002), My Jihad. Guilford, CT: Lyons Press.

John Mintz (2002), “For U.S., American 'Holy Warriors' Hard to Track,” Washington Post, 16 July.

Aukai Collins (2002), My Jihad. Guilford, CT: Lyons Press, p. 16.

Mark Kukis (2003), ‘My heart became attached’: the strange odyssey of John Walker Lindh, Washington, DC, Brassey’s.

Jenkins, Brian (2010). Would-Be Warriors: Incidents of Jihadist Terrorist Radicalization in the United States Since Septemb

Bjelopera, Jerome P. and Mark A. Randol (2010). American Jihadist Terrorism: Combating a Complex Threat. Washington, Sudarsan Raghavan (2010), “Al-Qaida trained foreigners help fuel Somalia uprising”, Washington Post, 9 June.

Michael Taarnby and Lars Hallundbæk (2010), “Al-Shabaab: The Internationalization of Militant Islamism in Somalia and th Committee on Foreign Relations (2010), “Al Qaeda in Yemen and Somalia: A Ticking Time Bomb,” Washington, D.C.: Unite Ben Leapman (2007), “4,000 in UK trained at terror camps,” Telegraph.co.uk, 15 July.

"Islamisten in Ausbildung", Stuttgarter Zeitung, 7 October 2010 Mohamed Sifaoui, in M6 documentary, available on http://www.youtube.com/watch?v=pfEF_sKlgVc (accessed 15 June 20 Lorenzo Vidino (2009), “Homegrown Jihadist Terrorism in the United States: A New and Occasional Phenomenon?” Studie The Economist, 25 June 2005 Michael Taarnby (2005), “Recruitment of Islamist Terrorists in Europe: Trends and Perspectives.” Copenhagen: Danish Min Alison Pargeter (2008), The New Frontiers of Jihad. London: I.B.Tauris, pp. 36-39.

Evan Kohlmann (2006), “The Mujahideen of Bosnia: Origins, Traning, and Implications,” in The Making of a Terrorist: Recru The Times (2006), ”Profile: Abu Hamza”, Times Online, 7 February.

Omar Guendouz (2002), Les soldats perdus de l'islam: Les réseaux francais de Ben Laden. Paris: Editions Ramsay, pp. 77-78 Alison Pargeter (2008), The New Frontiers of Jihad. London: I.B.Tauris, p. 33.

Clara Beyler (2006), “The Jihadist Threat in France,” Current Trends in Islamist Ideology , p. 100.

Omar Nasiri (2006), Inside the Jihad: My Life with al-Qaeda. Cambridge, MA: Perseus, Nasser al-Bahri and Georges Malbrunot (2010), Dans l'ombre de Ben Laden: Révélations de son garde du corps repenti. Pa Craig Whitlock (2005), “In Europe, New Force for Recruiting Radicals: Ansar al-Islam Emerges as Primary Extremist Group F Craig Whitlock (2005), “In Europe, New Force for Recruiting Radicals: Ansar al-Islam Emerges as Primary Extremist Group F Don Van Natta Jr. and Desmond Butler (2003), “Calls to Jihad Are Said to Lure Hundreds of Militants Into Iraq.” New York T Desmond Butler and Don Van Natta Jr. (2003) , “Trail of Anti-U.S. Fighters Said to Cross Europe to Iraq.” New York Times. 6 Der Spiegel, 13 December 2004 Nicola Smith (2010), “German militants seen in Taliban border unit,” Sunday Times, 29 August.

"Terror in Germany: An interview with Guido Steinberg", FreeRad!cals blog, http://icsr.info/blog/Terror-in-Germany-An-in Yassin Musharbash, Marcel Rosenbach and Holger Stark (2010). "German Jihad Colonies Sprout Up in Waziristan". Der Spi Frank J. Ciluffo, Magnus Ranstorp, and Jeffrey B. Cozzens (2010), “Foreign Fighters: Trends, Trajectories and Conflict Zones Duncan Gardham (2010), "Britain Faces a New Wave of Terror Attacks, MI5 Warns," Telegraph.co.uk, 16 September.

Michael Taarnby and Lars Hallundbæk (2010), “Al-Shabaab: The Internationalization of Militant Islamism in Somalia and th Frank J. Ciluffo, Magnus Ranstorp, and Jeffrey B. Cozzens (2010), “Foreign Fighters: Trends, Trajectories and Conflict Zones

Committee on Foreign Relations (2010), “Al Qaeda in Yemen and Somalia: A Ticking Time Bomb,” Washington, D.C.: Unite Michael Taarnby and Lars Hallundbæk (2010), “Al-Shabaab: The Internationalization of Militant Islamism in Somalia and th Michael Taarnby and Lars Hallundbæk (2010), “Al-Shabaab: The Internationalization of Militant Islamism in Somalia and th Frank J. Ciluffo, Magnus Ranstorp, and Jeffrey B. Cozzens (2010), “Foreign Fighters: Trends, Trajectories and Conflict Zones Yoram Cohen and Matthew Levitt (2010), “Deterred but Determined: Salafi-Jihadi Groups in the Palestinian Area.” Washin Mullins, Sam (2011). “Islamist Terrorism and Australia: An Empirical Examination of the ‘Home-Grown’ Threat.” Terrorism Michael Taarnby and Lars Hallundbæk (2010), “Al-Shabaab: The Internationalization of Militant Islamism in Somalia and th Michael Taarnby and Lars Hallundbæk (2010), “Al-Shabaab: The Internationalization of Militant Islamism in Somalia and th

CT: Praeger, p. 200.

Danish Ministry of Justice, p. 35.

CT: Praeger, p. 199.

ty Policy Institute, 1 October, p. 9.

Danish Ministry of Justice, p. 40. ty Policy Institute, 1 October, p. 7.

Danish Ministry of Justice, p. 42.

Danish Ministry of Justice, p. 42. ty Policy Institute, 1 October, p. 9.

Danish Ministry of Justice, p. 39.

Danish Ministry of Justice, p. 38.