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Enaam Arnaout

Enaam M. Arnaout (Kunya: Abu Mahmoud;[1] born 1962) is a Syrian American who pleaded guilty to using charitable donations to support fighters in Bosnia without informing the donors of this,[2] during his tenure as a director of the charity Benevolence International Foundation (which is now banned worldwide by the United Nations).[3]

Life

Arnaout was raised in Hama, Syria.[4] In 1987, Arnaout participated in the Battle of Jaji, and was photographed alongside Osama bin Laden and quoted in the Arab News as saying the Soviet forces had destroyed the trees that the Mujahideen had hoped to use for fortifications.[4]

The government claimed that Enaam Arnaout, aided by Abu Ubaidah al-Banshiri, Mohammed Atef and Yaseen al-Iraqi, purchased AK-47s and mortar rounds from a Pashtun tribesman named Haji Ayoub in about 1990, and that these were subsequently delivered by truck to the Jawr and Jihad Wahl training camps.[1]

Trial

Arnaout entered into a plea agreement on February 10, 2003, in which he pleaded guilty to a single count of racketeering.[5] In that agreement, the prosecution acknowledged that neither Arnaout nor BIF had acted contrary to the interests of the United States, or had any ties to Osama bin Laden or Al Qaeda. Arnaout's statement of guilt acknowledges subverting on the order of $300,000 to $400,000 of charitable funds (out of a total of about $20,000,000) to buy boots, uniforms, tents, and an ambulance for Bosnian fighters, without the knowledge of the charitable donors. Judge Conlon sentenced Arnaout to 136 months in prison.

During a sentencing hearing in August 2003, U.S. District Judge Suzanne Conlon told prosecutors they had "failed to connect the dots" and said there was no evidence that Arnaout "identified with or supported" terrorism.[6]

Both Arnaout and the government appealed to the United States Court of Appeals for the Seventh Circuit. On December 2, 2005, the Seventh Circuit reversed the sentence and remanded the case to Judge Conlon for resentencing. In February 2006, Judge Conlon resentenced Arnaout to 120 months (10 years) in prison.[7]

Incarceration

In 2010, Arnaout and "American Taliban" John Walker Lindh sued to lift restrictions on group prayer by Muslim inmates in the Communication Management Unit at the Federal Correctional Institution at Terre Haute, Indiana.[8] On January 11, 2013, a federal judge ruled in their favor, saying that the government had shown no compelling interest in restricting the religious speech of the inmates by prohibiting them from praying together.[9]

On February 8, 2011, Arnaout was released from prison.[10]

References

  1. ^ a b Fitzgerald, Patrick J. United States of America v. Enaam M. Arnaout, "Governments Evidentiary Proffer Supporting the Admissibility of Co-Conspirator Statements", before Hon. Suzanne B. Conlon
  2. ^ Benevolence Int'l Chief Pleads Guilty: Arnaout pleads to lesser charges to avoid facing potentially biased jury, About.com, February 11, 2003
  3. ^ "Charity Leader Tied to Terrorism Gets Prison Term". The New York Times. 19 August 2003. Retrieved 21 June 2015.
  4. ^ a b Khashoggi, Jamal (May 4, 1988). "Arab youths fight shoulder to shoulder with Mujahedeen". Arab News. p. 9.
    • Peter L. Bergen (2006). The Osama bin Laden I Know: An Oral History of al Qaeda's Leader. New York: Free Press. p. 58.
  5. ^ Statement of Enaam Arnaout: BIF chief pleads guilty to racketeering, releases statement to media and American Muslim community, About.com, February 10, 2003
  6. ^ Few convictions on terror since 9/11: Most arrested not linked to extremists, The Washington Post, June 12, 2005
  7. ^ "New Sentence for Charity Director", The New York Times, February 18, 2006
  8. ^ Wilson, Charles (September 1, 2010). "John Walker Lindh seeks Ind. prison prayer ruling". Associated Press. Retrieved October 23, 2010.
  9. ^ Wilson, Charles (January 11, 2013). . Associated Press. Archived from the original on January 14, 2013. Retrieved January 13, 2013.
  10. ^ "Bureau of Prisons Locator". Retrieved 29 August 2013.

Further reading

enaam, arnaout, enaam, arnaout, kunya, mahmoud, born, 1962, syrian, american, pleaded, guilty, using, charitable, donations, support, fighters, bosnia, without, informing, donors, this, during, tenure, director, charity, benevolence, international, foundation,. Enaam M Arnaout Kunya Abu Mahmoud 1 born 1962 is a Syrian American who pleaded guilty to using charitable donations to support fighters in Bosnia without informing the donors of this 2 during his tenure as a director of the charity Benevolence International Foundation which is now banned worldwide by the United Nations 3 Contents 1 Life 2 Trial 3 Incarceration 4 References 5 Further readingLife EditArnaout was raised in Hama Syria 4 In 1987 Arnaout participated in the Battle of Jaji and was photographed alongside Osama bin Laden and quoted in the Arab News as saying the Soviet forces had destroyed the trees that the Mujahideen had hoped to use for fortifications 4 The government claimed that Enaam Arnaout aided by Abu Ubaidah al Banshiri Mohammed Atef and Yaseen al Iraqi purchased AK 47s and mortar rounds from a Pashtun tribesman named Haji Ayoub in about 1990 and that these were subsequently delivered by truck to the Jawr and Jihad Wahl training camps 1 Trial EditArnaout entered into a plea agreement on February 10 2003 in which he pleaded guilty to a single count of racketeering 5 In that agreement the prosecution acknowledged that neither Arnaout nor BIF had acted contrary to the interests of the United States or had any ties to Osama bin Laden or Al Qaeda Arnaout s statement of guilt acknowledges subverting on the order of 300 000 to 400 000 of charitable funds out of a total of about 20 000 000 to buy boots uniforms tents and an ambulance for Bosnian fighters without the knowledge of the charitable donors Judge Conlon sentenced Arnaout to 136 months in prison During a sentencing hearing in August 2003 U S District Judge Suzanne Conlon told prosecutors they had failed to connect the dots and said there was no evidence that Arnaout identified with or supported terrorism 6 Both Arnaout and the government appealed to the United States Court of Appeals for the Seventh Circuit On December 2 2005 the Seventh Circuit reversed the sentence and remanded the case to Judge Conlon for resentencing In February 2006 Judge Conlon resentenced Arnaout to 120 months 10 years in prison 7 Incarceration EditIn 2010 Arnaout and American Taliban John Walker Lindh sued to lift restrictions on group prayer by Muslim inmates in the Communication Management Unit at the Federal Correctional Institution at Terre Haute Indiana 8 On January 11 2013 a federal judge ruled in their favor saying that the government had shown no compelling interest in restricting the religious speech of the inmates by prohibiting them from praying together 9 On February 8 2011 Arnaout was released from prison 10 References Edit a b Fitzgerald Patrick J United States of America v Enaam M Arnaout Governments Evidentiary Proffer Supporting the Admissibility of Co Conspirator Statements before Hon Suzanne B Conlon Benevolence Int l Chief Pleads Guilty Arnaout pleads to lesser charges to avoid facing potentially biased jury About com February 11 2003 Charity Leader Tied to Terrorism Gets Prison Term The New York Times 19 August 2003 Retrieved 21 June 2015 a b Khashoggi Jamal May 4 1988 Arab youths fight shoulder to shoulder with Mujahedeen Arab News p 9 Peter L Bergen 2006 The Osama bin Laden I Know An Oral History of al Qaeda s Leader New York Free Press p 58 Statement of Enaam Arnaout BIF chief pleads guilty to racketeering releases statement to media and American Muslim community About com February 10 2003 Few convictions on terror since 9 11 Most arrested not linked to extremists The Washington Post June 12 2005 New Sentence for Charity Director The New York Times February 18 2006 Wilson Charles September 1 2010 John Walker Lindh seeks Ind prison prayer ruling Associated Press Retrieved October 23 2010 Wilson Charles January 11 2013 US born Taliban fighter wins prison prayer lawsuit Associated Press Archived from the original on January 14 2013 Retrieved January 13 2013 Bureau of Prisons Locator Retrieved 29 August 2013 Further reading EditOriginal April 2002 indictment of Arnaout at the United States Department of Justice Retrieved from https en wikipedia org w index php title Enaam Arnaout amp oldid 1128259145, wikipedia, wiki, book, books, library,

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