Kassem Daher charged as money raiser for al Qaeda

Mar. 30 - An former Edmonton man, Kassem Daher, was named as a money-raiser for al Qaeda and is believed to have operated movie theatres towards that end.

Daher hasn't resided in Edmonton since 1998.

In 2000, he was arrested in Lebanon after a shootout between police and alleged terrorists. After his arrest, Daher's relatives denied he was ever involved in terrorism and urged the Canadian government to intervene on his behalf. He was never formally charged with a crime in Lebanon or Canada and has been free on bail for the past year, Barbara Campion, a spokeswoman for CSIS (Canadian Security Intelligence Service) told CanWest News Service on Tuesday.

[...]

Earlier this week, the U.S. Attorney's Office in Miami released a 14-page affidavit sworn out by FBI agent John T. Kavanaugh detailing what he described as the "Jayyousi-Daher-Hassoun North American Support Network" for Islamic terror.

"The investigation of Jayyousi, Daher (and) Hassoun began in late 1993 and revealed that they had formed a network across North America to fundraise for and recruit mujahedeen to train and fight in various jihad areas including but not limited to Bosnia, Kosovo, Chechnya, and Somalia," the affidavit states.

"During the times relevant to this investigation, Daher resided in Leduc, Canada."

FBI surveillance teams recorded numerous conversations between the three men and others involved in the network, including onetime leader Mohamed Zaky, who died in 1995 fighting in Chechnya.

The tapes are said to have Daher describing his money-laundering, and one 1995 tape involves a conversation between two of the men in which they discussed their efforts to raise money to move "jihadist soldiers between Algeria, Egypt, Somalia, and Eritrea." They also expressed their wish they could raise enough money to send soldiers to Chechnya.:

"Daher and Jayyousi also discussed setting up a for-profit business in order to fund jihad," the affidavit states. "Daher then mentioned his organization, the Canadian Islamic Association, which he described as a 'cover, I mean it's very good.' "

Jayyousi is in U.S. federal custody in Detroit and was scheduled to appear in court today. Daher is believed to still be in Lebanon.

I ran a google to find the Canadian Islamic Association and found that it is a registered organization, has a business license in Leduc (among other places,) and was cited in an item at the Canadian Newspaper Association web site: Muslim chastizes Canadian media for erroneous coverage of Islam and terrorism.

(Link via Neale News.)

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