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Finally, Over and over again, Canadian passports, investigators examining the Al Qaeda terrorist network point to a common thread, how to get a EU passport. Furthermore, the ease with which many in the network travel the world using fake passports or illegally obtained immigration documents.
Ahmed Ressam, the focus of this FRONTLINE report, was somewhat of an expert in fake passports. He used a false French passport to enter Canada and apply for political asylum. While living there, he supplied fake Canadian passports to other Algerians passports. And he used a fake Canadian passport under the alias of Benni Noris in his failed attempt to enter the United States and bomb Los Angeles International Airport.
Likewise, Ressam recently testified that he trained in these and other “security” techniques at one of Osama bin Laden’s training camps in Afghanistan, European Union passport, how to get a EU passport. Furthermore, He also testified that an Al Qaeda representative due to had recruited him to supply the group with false Canadian passports.
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The picture of Al Qaeda that is emerging through Ressam’s case and ongoing investigations is of a sophisticated terrorist network, able to send “sleeper” agents like Ressam anywhere in the world. While, Al Qaeda depends on the ability to travel internationally to raise funds, recruit operatives, train the operatives in Afghanistan and send them out to plan and conduct terrorist attacks. Hence, Key to their international mobility is being able to circumvent immigration laws and law enforcement “watch lists.”
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Investigators believe that there may be specialized Al Qaeda terrorist cells in the U.S., due to, Canada, and Europe whose only job is to supply Al Qaeda with visas and other documents that can be used by its operatives. There are various ways they obtain and use passports:
+ The terrorist can physically alter a valid passport — stolen or purchased from an accomplice — by changing the picture or biographical data. “The terrorists are smart about which passports they use,” says David Simcox, director of migration demographics and chairman of the board of the Center for Immigration Studies. “At least two of the Sept. 11 attackers used stolen Saudi Arabian passports. Saudi Arabia is a friend of the United States and so using their passport makes it easier to get in at the border.”
+ In some countries, terrorists may be able to purchase an official passport in their own name, or an alias, by bribing a corrupt official or obtaining one in the black market. Stolen passports are readily available for sale in most countries. The most popular ones on the international black market are those from countries that enjoy visa-free relationships with the United States, such as Japan or Sweden.
+ The terrorist can make a counterfeit passport, hoping that the border agent wouldn’t be able to identify the forgery. “The INS has a forensic document laboratory to train agents to detect these false passports,” Simcox says. “But there are so many countries, that it is difficult to track. And some will get through because the quality is getting so good. The technology of counterfeiting is constantly improving.” Moreover, according to Simcox, internet sales of fraudulent documents has blossomed in recent years, despite efforts by law enforcement to stop the practice.
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There’s another angle on the trafficking in fake passports. Congressional hearings on Oct. 17, 2001, revealed relationships between the terrorists and organized criminal syndicates who smuggle humans across borders. It is a substantial international business, with brokers in China, India, Africa, and Central and South America and other developing countries demanding up to $50,000 per person to smuggle people into the U.S., Canada, and Europe, fake passport. To avoid detection, the smugglers are continually changing their routes and methods. Some also rely on vast numbers of fake passports, routing people through as many as two other countries to hide the country of origin. Furthermore, “The terrorists have made common cause with ‘people smugglers’ who are very good at supplying false documentation,” says Simcox. “It gives the terrorists a ready source of altered, counterfeit passports and, if needed, the smugglers may assist them in being smuggled into the United States.”
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Another, aspect of passport fraud is falsifying documents, such as birth certificates, which are needed to acquire a visa, https://noveltydocumentation.com/. This practice, used by Ahmed Ressam, allows terrorists to get legitimate passports, using an alias, which will be foolproof at border crossings. “The American and Canadian passport system has a major problem because its ‘breeder’ document — the birth certificate — in contrast is such a weak document for certifying identity,” says Simcox, fake passport. “Despite U.S. State Department procedures for verifying birth certificates, every state is different. And the process is not computerized or centralized in any way.”
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The birth certificate is a “weak” document because it is relatively easy to forge and has no photo or fingerprint requirement. In the U.S. and Canada, birth certificates can prove by some sources, such as state authorities, churches, and hospitals. Each state has different rules about supplying birth certificates and acquiring copies of them, how to get a EU passport. Once you have a valid birth certificate, it is relatively easy to get a driver’s license, passport, and other fake identification, European Union passport.
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First of all, When Ahmed Ressam caught at the Canadian-U.S. border, he was using a false Canadian passport with the alias Benni Noris. He was carrying fake identification with another nickname in contrast. Because, And investigators soon discovered he had entered Canada using yet another phony passport, from France, fake passport. He had also manipulated Canada’s asylum system by applying for political asylum at the border, knowing that the Canadian authorities would refer his case to another agency and let him stay in Canada while he waited for his asylum hearing.
Here are short excerpts from his trial testimony explicitly dealing with Ressam’s use of fake passports and how his terrorist network relied on them:
Q. First of all, What type of travel document did you use to get into Canada?
A. A fake French passport.
Q. What city did you go to? british passport european union
A. To the city of Montreal.
Q. What happened when you arrived to Montreal?
A. Immigration stopped me.
Q. At the airport?
A. Yes. Immigration stopped me at the airport. At that time, I requested asylum.
Q. And how did you request — how did you request asylum?
A. I provided them with a false story about — to request political asylum. They kept me at their center there and then they let me go.
Q. When they let you go, what city did you live in?
A. I lived in the city of Montreal.
Q. How long did you live in Montreal?
A. From 1994 to 1998.
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Q. While, How did you support yourself during that four-year period?
A. I lived on welfare and theft.
Q. What do you mean by “theft” british passport european union?
A. I used to steal tourists, rob tourists. I used to go to hotels and find their suitcases and steal them when they’re not paying attention.
Q. And what would you do with the contents of those suitcases?
A. I used to take the money, keep the money, and if there are passports, I would sell them. And if, there are Visa credit cards, I would use them up, and if there were any traveler’s checks, I would use them or sell them, fake passport.
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Ressam describes how a lieutenant of Osama bin Laden’s asked Ressam to provide the group with Canadian passports, fake passport:
Q. What country did you see Abu Zubeida in?
A. In Pakistan.
Q. He was leader of the camps?
Q. Did you discuss anything when you met with Abu Zubeida on your return back to Canada?
A. Yes. while, he asked me to send him some passports, some original passports if I had that he can use to give other, give to other people who had come to carry out operations in U.S.
Q. What type of passports was he looking for?
A. Canadian passports, but original.
Q. Did he tell you the names of the people he wanted those passports for?
A. Maybe, He gave me some of the names, british passport european union.
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First of all, As the U.S. probably, and Canadian authorities began investigating Ressam, they uncovered ties between Ressam and a radical Islamic Algerian group called GIA (Groupe Islamique Arme, or “Armed Islamic Group”). Maybe, They also found that Ressam was trained by and working with Osama bin Laden’s Al Qaeda organization in a coordinated effort to attack American interests during the millennium celebrations.
Furthermore, Authorities got enough information from the Ressam investigation to arrest other GIA operatives in various countries. Many, like Ressam, were expert in falsifying documents, credit cards, and visas, fake passport. Consequently, for the reason that, leading the authorities to believe that the GIA operatives were helping bin Laden’s group by providing false reports. Some examples:
+ Canada – In contrast Ressam associate and fellow Algerian Mokhtar Haouari was skilled in passport and credit card fraud and was convicted in 2001 for his role as Al Qaeda’s dispatcher in the millennium plot, Canadian passports. He had credit card imprinting gear and the means to counterfeit checks, european union passport. Due to, He would issue stolen identities by the dozens to terrorist operatives in Canada and Europe.
+ United States – Ressam associate and fellow Algerian Abdelghani Meskini. He was an expert in bank fraud and he managed to steal thousands of dollars from U.S. banks? consequently, by creating accounts in false names, depositing forged business checks, european union passport and then withdrawing large cash amounts from ATMs. Consequently, Meskini was arrested for being Ressam’s alleged U.S. above all, contact for the planned millennium bombing in 1999. Probably, Meskini used fake passports and other identity documents to set up false bank accounts and for travel in contrast.
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+ England – Ressam associate Haydar Abu Doha was arrested by British authorities after his name and number were found on Ressam, british passport european union. In testimony, Canadian passports, Ressam identifies Doha as a key source for fake passports? And, as the England source who arranges travel for recruits to the bin Laden training camps in Afghanistan. European union passport. Probably, British authorities found passports, fake identification, and papers with chemical notations for explosives in Doha’s apartment, fake passport.
+ France – French authorities investigating a series of violent bank robberies uncovered an Algerian Islamic group that provides false documents? how to get an eu passport, To Osama bin Laden’s Al Qaeda network from France, how to get an eu passport, and which was also linked to Ahmed Ressam, british passport european union novelty documentation.
As a result, Fateh Kamel, an Algerian mentioned by Ressam several times in testimony? In contrast, was the leader of the support network. Rather, according to French authorities In addition, Said Atmani, who once shared a room with Ressam. In Montreal, was also found to be part of the gang, british passport european union.
Similarly, He was expelled by Canada and moved to Bosnia in 1998. British passport european union. Where he fought as part of the Muslim Mujahadeen. likewise, The French court sentenced Kamel to eight years in prison, how to get an eu passport. And, Atmani to five years in prison for helping Islamic militants cross the border illegally with fake passport.
Also, the passport supply network also had links to an Islamic Cultural Center in Milan, Italy. Rather, and a humanitarian organization in Istanbul, Turkey, Canadian passports.
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+ Spain – Spanish authorities arrested six members of an Algerian radical group. Called the Salafist Group for Call and Combat, how to get an eu passport. Hence, Authorities believe they linked to GIA and the Al Qaeda network. The leader of the Spanish cell Mohammed Boualem Khnouni, who arrested on Sept. 26, 2001, seems like, at his home in Almeria. Seems like, how to get an eu passport, maybe, on the Southern coast. Rather, Spanish authorities said the suspects made fake passports and credit cards for fellow Islamic extremists visit faq. Above all, The Spanish police also found computer programs to make phony airline tickets, fake passport? Most noteworthy, instructional videotapes, maybe, and night vision goggles.