Sayfildin Tahir Sharif Can Be Extradited to the United States to Face Murder and Terrorism Charges, Judge Rules

October 20, 2012

CBC News on October 19, 2012 released the following:

“Accused terrorist can be extradited to U.S.

Enough evidence to proceed, judge rules

There is enough evidence to extradite an Edmonton man to the United States to face murder and terrorism charges, a Court of Queen’s Bench judge in Alberta has ruled.

Sayfildin Tahir Sharif, 40, is accused of playing a role in two 2009 suicide bombings, including one that killed five American soldiers in Iraq.

In a ruling released Friday, Justice Adam Germain found that evidence gathered through wiretaps and from Sharif’s computer was “highly suggestive of a conspiracy to commit murder.”

The judge said he has no doubt the evidence shows Sharif was a conspirator and involved in the two bombings. The words and actions of the accused “extend far beyond religious enthusiasm or just talk,” he said

Sharif’s lawyer Bob Aloneissi argued the evidence — which included more than 10 hours of videotaped interviews with the FBI and RCMP — did not show his client played an active role in the attacks.

Although the judge has ruled in favour of the extradition, the final decision lies with the federal Justice Minister Rob Nicholson, whose decision, along with Friday’s ruling, can be appealed.

Nicholson has 90 days to issue a surrender order, though the deadline can be extended.

Aloneissi will likely file an appeal. He told reporters the justice minister can also look at whether Sharif could instead be tried in Canada.

“The evidence was gathered here, clearly there’s sufficient evidence to prosecute him here for the offences in Canada, so why not prosecute him in Canada?” he asked.

Sharif, who is also known as Faruq Khalil Muhammad ‘Isa or Tahir Sharif Sayfildin, has been in custody since he was arrested at his Edmonton apartment in January 2011.

An ethnic Kurd born in Iraq, Sharif came to Canada in 1993, living in Toronto briefly before moving to Edmonton. He is a Canadian citizen.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

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We previously discussed the extradition treaty between the United States and Canada here.

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Judge Ponders Canadian Man’s Extradition to the United States

October 17, 2012

ABC News on October 17, 2012 released the following:

EDMONTON, Alberta
Associated Press

“A judge will rule Friday whether to extradite a Canadian man to the United States on charges that he helped coordinate Tunisian jihadists believed responsible for separate suicide attacks in Iraq in 2009 that killed five American soldiers outside a U.S. base and seven people at an Iraqi police complex.

Sayfildin Tahir Sharif, who holds dual Canadian and Iraqi citizenship, was arrested in 2011 on a U.S. warrant and has been fighting extradition to New York.

The prosecution contends that evidence from intercepted Internet and phone conversations shows that Sharif was directly involved in supporting terrorists who conducted the suicide bombings.

Sharif, 40, never left Canada as part of the alleged conspiracy. He was born in Iraq but moved to Toronto as a refugee in 1993 and became a Canadian citizen. He has also gone by other names, including Faruq Muhammad’Isa.

His lawyer, Bob Aloneissi, argued in final submissions Tuesday that the prosecution provided no clear evidence that Sharif helped support a terrorist group.

Aloneissi said Sharif’s right to legal advice was violated when the Royal Canadian Mounted Police, FBI and U.S. Justice Department officials interrogated him immediately following his Jan. 19, 2011, arrest at an Edmonton apartment.

A U.S. Department of Justice investigator interviewed him with an FBI agent and a RCMP corporal present, the extradition request said. The interview “was conducted in compliance with United States law,” with Muhammad ‘Isa signing a waiver before voluntarily answering questions, it said.

During the interview, Muhammad ‘Isa admitted he corresponded by email from Canada with two of the terrorists while they were in Syria, and knew that they were on a mission to kill Americans, the paperwork says. The documents allege he corresponded with “facilitators” who were trying to get the attackers into Iraq, and wired one of them $700.

Justice Adam Germain of Edmonton Court of Queen’s Bench reserved his ruling until Friday.

Germain pointed out the standard of evidence required to extradite someone is much lower than is required for use in a criminal trial.

On Monday, Germain ruled that videotaped statements that Sharif made to police during his interrogation would be admitted as evidence.

If convicted of terrorism charges in the United States, Sharif could face a maximum sentence of life imprisonment.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

————————————————————–

We previously discussed the extradition treaty between the United States and Canada here.

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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International criminal defense questions, but want to be anonymous?

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Lawyers Seek to Block Muslim Cleric’s Extradition to U.S.

October 3, 2012

The New York Times on October 2, 2012 released the following:

“By ALAN COWELL

LONDON — Lawyers for a Muslim cleric wanted in the United States on terrorism charges said on Tuesday that the preacher, Abu Hamza al-Masri, was physically unfit to face the accusations against him and that it would be “oppressive to extradite him” under the terms of British law.

Mr. Masri, 54, has been resisting extradition since 2004. American prosecutors want him to face charges of calling for holy war in Afghanistan, involvement in kidnappings in Yemen and participating in a plot to set up a terrorism training camp in Bly, Ore.

Mr. Masri, who was born in Egypt and was notorious for fiery sermons at the Finsbury Park mosque in North London, has been in prison in Britain since 2006 on separate charges, including incitement to murder.

Over the years, he has successfully avoided extradition through a series of legal hearings. But, last week, the European Court of Human Rights rejected a request for the right to appeal — a decision that British officials took as the final word permitting his extradition.

In court filings on Tuesday before a scheduled High Court hearing, Mr. Masri’s counsel, Alun Jones, said he would seek an interim injunction arguing that there is an “uncontradicted medical opinion that a scan is medically necessary” in light of the cleric’s “deteriorating health.”

If medical tests find him “unfit to plead, or arguably so, it will be argued that it would be oppressive to extradite within the meaning of” Britain’s extradition laws, Mr. Jones said according to The Press Association news agency.

The law is very clear, Mr. Jones said. “If a person is established to be unfit to plead, he should not be extradited.” But if “there is an issue” concerning fitness to plead, “he should indeed be extradited.”

Mr. Jones said a judge had referred in 2008 to Mr. Masri’s “very poor health.”

“Over four years later, it appears there has been, or may have been, a further deterioration, perhaps attributable to sleep deprivation and the continued confinement of the appellant in an unrelentingly harsh environment,” the lawyer said.

Mr. Masri, hook-handed and one-eyed from injuries many years ago, is one of five men wanted in the United States on charges ranging from murder to running a jihadist Web site. All five are seeking High Court injunctions to prevent their extradition, but none of them was expected to appear in court. Their cases will be heard by two judges over the next few days.

The four other suspects are Seyla Talha Ahsan, Adel Abdul Bary, Khaled al-Fawwaz and Babar Ahmad. Mr. Bary and Mr. Al-Fawwaz were charged with multiple murders in the 1998 bombings of the American Embassies in Dar es Salaam, Tanzania, and Nairobi, Kenya, which killed more than 200 people. Mr. Ahsan, like Mr. Ahmad, is charged with providing support to terrorists and conspiracy-related offenses.

British civil liberties activists have complained about the treatment in particular of Mr. Ahmad, 37, a computer expert accused of being a fund-raiser for terrorist causes. He has been held without charge or trial for eight years. In an unusual interview earlier this year, Mr. Ahmad declared: ‘’I have been in prison now for nearly eight years without trial. I am facing extradition to the U.S. to spend the rest of my life in solitary confinement. I have never been questioned about the allegations against me. I have never been shown the evidence against me.”

Last April, the European Court of Human Rights ruled that Britain could legally extradite all five men. They asked for the right of appeal but that request was denied last week, triggering the latest moves at the High Court.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

————————————————————–

We previously discussed the extradition treaty between the United States and the United Kingdom here.

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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International criminal defense questions, but want to be anonymous?

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A European Court Ruled Abu Hamza al-Masri Can be Extradited to the United States to Face Terrorism Charges

September 25, 2012

The Associated Press on September 24, 2012 released the following:

“UK to extradite radical Muslim cleric to US

By SYLVIA HUI, Associated Press

LONDON (AP) — A European court ruled Monday that radical Muslim cleric Abu Hamza al-Masri can be extradited to the United States to face terrorism charges, including allegedly trying to set up an al-Qaida training camp in rural Oregon.

The decision ends a long-running legal battle and means that al-Masri, considered one of Britain’s most notorious extremists, could be deported within weeks along with four other terrorism suspects in Britain.

Authorities in the U.S. have for years asked for Al-Masri and the others to be handed over, but the process had been delayed because the men raised human rights objections.

The men had argued before the European Court of Human Rights that they could face prison conditions and jail terms in the U.S. that would expose them to “torture or inhuman or degrading treatment or punishment” in breach of the European human rights code.

In April, the Strasbourg, France-based court rejected those claims. Al-Masri and the four others lodged an appeal to the court’s highest judges, but on Monday the court said it refused to hear it. “Today the Grand Chamber Panel decided to reject the request,” the court said in a brief statement. It did not give a reason for refusing the appeal.

Britain’s Home Office and the U.S. Department of Justice welcomed the decision.

“We will work to ensure that the individuals are handed over to the U.S. authorities as quickly as possible,” said the Home Office.

The suspects, who are accused of crimes such as raising funds for terrorists, could face life sentences in a maximum-security prison.

Al-Masri was arrested in Britain in 2004 at the request of U.S. authorities, who have called him “a terrorist facilitator with a global reach.”

They accuse him of assisting the taking of 16 hostages — including two American tourists — in Yemen in 1998 and of conspiring to set up a terrorist training camp in Bly, Oregon, between 2000 and 2001.

He also is accused of conspiring with a U.S. citizen to facilitate a jihad — or holy war — in Afghanistan and providing material support to al-Qaida and the Taliban.

The cleric, who is blind in one eye and wears a hook for a hand, lost several British court cases in his fight against extradition before taking the case to the European court in 2008.

Known for his fiery anti-Western and anti-Semitic outbursts, he claims he has lost his Egyptian nationality, but Britain considers him an Egyptian citizen. He is currently serving a seven-year prison term in Britain for separate charges of inciting hatred.

The other four suspects due to be extradited to the U.S. are Babar Ahmad, Syed Tahla Ahsan, Khaled al-Fawwaz and Adel Abdul Bary.

Ahmad and Ahsan are charged in U.S. federal court in Connecticut with running a terrorist website in London, providing material support to terrorists, conspiring to kill U.S. nationals, and money laundering. Supporters of Ahmad, who was arrested in 2004 and has been held in a British jail since then without charge, are trying to help him get a trial in Britain because his alleged offense happened in London.

Al-Fawwaz and Bary, accused of being key aides to Osama bin Laden in London, are wanted in a New York federal court for the 1998 bombings of two U.S. embassies in Kenya and Tanzania that killed 224 people. Al-Fawwaz faces many counts of murder.

The human rights court said that it has not decided on the case of a sixth suspect, Haroon Rashid Aswat, who was accused of being Al-Masri’s co-conspirator in attempting to set up the camp in Oregon. The court said it needed to consider more information about his case.

In Washington, Dean Boyd, spokesman for the National Security Division of the U.S. justice department, said: “We are pleased that the litigation before the European Court of Human Rights in these cases has come to an end, and we will be working with the U.K. authorities on the arrangements to bring these subjects to the United States for prosecution.””

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

————————————————————–

We previously discussed the extradition treaty between the United States (US) and the United Kingdom (UK) here.

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call:

           Office Locations

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