On June 2 and June 3, 2006, police and security agencies in Ontario, Canada carried out a series of counter-terrorism raids in the Greater Toronto Area that resulted in the arrest of 17 alleged members of a purported Islamic terrorist cell. Canadian authorities and law-enforcement agencies allege the men had been planning a series of major terrorist assaults on targets in southern Ontario.
Allegations
The group was allegedly preparing for a large-scale terrorist attack in southern Ontario, which included detonating truck bombs at at least two locations in Southern Ontario and opening fire in a crowded area. Police alleged they also made plans to storm various buildings such as the Canadian Broadcasting Centre and the Canadian Parliament building, and take hostages. According to one of the suspect's lawyers, they have been accused of planning to "behead the Prime Minister", Stephen Harper, and other leaders.[1][2][3]
Law enforcement authorities have identified other specific targets, including the CSIS Toronto headquarters,[4] and the Parliamentary Buildings' Peace Tower.[5]
Charges
- The 12 adult men are charged in connection with alleged terrorist acts ranging from from conspiracy to carry out a terrorist activity, to training for terrorist purposes, to bomb making and illegally importing guns and ammunition.
- All 12 adults are charged with knowingly participating in a terrorist group for the purpose of carrying out terrorist activity in Mississauga, Toronto, Fort Erie, the Township of Ramara and elsewhere in Ontario, between March 1, 2005 and June 2, 2006.
- 3 of the 12 are also charged with importing firearms and ammunition into Canada for the benefit of a terrorist group in Mississauga, Toronto, Fort Erie and elsewhere in Ontario, between March 1, 2005 and August 14, 2005. They also face a related charge of collecting prohibited weapons and ammunition for the purpose of carrying out terrorist activity during the same time period.
- Ahmad, Amara, Ansari, Jamal, James, Durrani, Chand alias Shakur, Ghany and Khalid, are charged with receiving training for the purpose of enhancing the ability of a terrorist group to carry out terrorist activity, in Mississauga, Toronto, the Township of Ramara, and elsewhere in the province, between November 27, 2005, and December 31, 2005.
- Ahmad, Amara, Durrani, Chand and Shakur, face a separate charge of providing training for the purpose of enhancing the ability of a terrorist group to carry out a terrorist act at the same locations and between the same dates.
- Ahmad, Amara, Ansari, Abdelhaleen, Jamal and Khalid are charged with "doing anything with intent to cause an explosion of an explosive substance that is likely to cause serious bodily harm or death", in Mississauga, Toronto, Fort Erie, the Township of Ramara, and elsewhere in Ontario, between March 1, 2005, and June 2, 2006.
- The names and charges of the five people under the age of 18 have not been released, due to the privacy provisions of Canada's Youth Criminal Justice Act
The arrests
The raids were carried out by an inter-agency task force, the Integrated National Security Enforcement Team (INSET), which coordinated the activities of the Royal Canadian Mounted Police (RCMP), the Canadian Security Intelligence Service, the Ontario Provincial Police (OPP), and other police forces, as the operation was spread across several different jurisdictions in southern Ontario, in the area north of Toronto. Each of the 400 police involved in the arrests was required to sign a confidentiality pledge under Canada's Official Secrets Act but the fact of the arrests was leaked to the Toronto Star.
The police state that one of the arrested men, 20-year-old Zakaria Amara, ordered three metric tonnes (6600 pounds) of ammonium nitrate fertilizer, a potentially powerful ingredient often used as quarry and mining explosives. This weight has widely been compared to the amount of ammonium nitrate used in the 1995 Oklahoma City bombing in the United States. The official account estimates the ammonium nitrate in the Oklahoma City bomb at 2000 pounds, or about 0.9 metric tons. However, independent analysts have estimated that the Oklahoma City bomb contained 4000 to 4800 pounds of the explosive.[citation needed] Therefore, this scale comparison should be interpreted cautiously, as the true amount seized in the arrests could be as little as 38% more, to over 200% more, than was used in Oklahoma City. According to the Toronto Star newspaper, a harmless substance was substituted for the ammonium nitrate and delivered to the men by the RCMP in a sting operation.[12]
Canadian ammonium nitrate suppliers have publicly stated that after the events of the Oklahoma City bombing, it has been their policy not to deliver any substantial quantity of the chemical to anyone who is not a known customer. As such it would be virtually impossible for someone who is not a commercial farmer to obtain possession of any quantity of the compound. It is therefore unlikely that the suspects could have ordered the compound without raising police suspicion in any case.
In a press conference held after the arrests, the RCMP said that the CSIS had been monitoring the individuals since 2004, joined by the RCMP last year[13], and that the individuals had planned to blow up unidentified targets in southern Ontario. The suspects, all of adherents to Islam, were alleged by CSIS to have been inspired by Al-Qaeda[14]. A direct connection seems unlikely, as none of the suspects are known to be affiliated with the organization [15]. Canadian Prime Minister, Stephen Harper, was informed of the raids, as were other political, security and police leaders across Ontario. The investigation started with intelligence officials monitoring Internet chat sites. The suspects were charged under the anti-terrorism legislation passed by Canadian parliament in December 2001 in response to the September 11 attacks in the United States. The June 2 and 3 arrests were only the second time the legislation has been used, and marked one of the largest anti-terrorism arrests in North America.
On July 13, 2006, the Toronto Star reported that an unnamed but well-known member of Toronto's Islamic community had infiltrated the alleged terrorist cell while being on the police payroll as an informant[16]. The Star had earlier reported that another police agent was involved in receiving the ammonium nitrate[17]. On July 16, 2006, the CBC revealed the individual involved was Mubin Shaikh, a Canadian-born Muslim of Indian heritage.[18]
The suspects
Fifteen of the suspects appeared in court in the afternoon of June 3, under heavy security. At roughly the same time, the identities of the 12 adult men were revealed:
- Qayyum Abdul Jamal, 43, Mississauga described as an active member of the mosque who frequently led prayers and made angry speeches and is believed to have incited the other members of the cell for jihad. [19] He migrated from Karachi, Pakistan at an unknown date.[20]
- Shareef Abdelhaleem, 30, born in Egypt migrated with his family to Canada at the age of 10.
- Steven Vikash Chand, alias Abdul Shakur, 25, a recent convert to Islam and a former Canadian soldier. [21]
- Yasim Abdi Mohamed, 24, born in Somalia, migrated to Canada with his family
- Jahmaal James, 23, Toronto
- Mohammed Dirie, 22, Markham (last known address) born in Somalia , migrated to Canada with his family
- Fahim Ahmad, 21, Toronto
- Asad Ansari, 21, Mississauga
- Ahmad Mustafa Ghany, 21, born in Canada, his family migrated from Trinidad and Tobago. Ghany was released on $140,000 (Cdn.) bail on July 21, 2006.[22]
- Zakaria Amara, 20, Mississauga
- Amin Mohamed Durrani, 19, Toronto
- Saad Khalid, 19, born in Pakistan, he migrated with his family to Canada at the age of 8.
The identities of the five minors are legally protected by Canada's Youth Criminal Justice Act.
Three of the men — Fahim Ahmad, Mohammed Dirie and Yasim Abdi Mohamed — are also alleged to have imported weapons and prohibited ammunition for terrorist purposes in Mississauga, Toronto, Fort Erie and elsewhere in Ontario, between March 1, 2005 and August 14, 2005.
Six of the 17 men arrested have ties to the Al Rahman Islamic Center near Toronto, a Sunni mosque.[6] Some members of the group were reported to have been attracted to Wahabbism.[7] Many of the men are also said to have practised military assault tactics at a cottage in southern Ontario.[23]
Another two members of the cell were already serving time in a Kingston, Ontario prison on weapons possession charges.[8] According to the FBI two other men, Syed Ahmed and Ehsanul Sadequee, who were recently arrested in Georgia in the United States on terrorism charges are connected to the case as well.[9]
Impact on Canada-U.S. relations
There are concerns[citation needed] that this case could heighten American fears that Canada may be a "haven" for terrorists, and that it could complicate Canadian diplomatic efforts to prevent proposed increased border security between the two countries.
The arrests sparked several comments by politicians in the United States regarding the security of Canada, as well that of the United States. Congressman Peter King was reported on June 6 to have said that "there's a large al-Qaeda presence in Canada … because of their very liberal immigration laws, because of how political asylum is granted so easily",[10] without providing evidence to support his statement. On the same day, Representative John Hostettler of Indiana reportedly said that "South Toronto, like those parts of London that are host to the radical imams who influenced the 9/11 terrorists and the shoe bomber, has people who adhere to a militant understanding of Islam". Hostettler's alleged comments were widely criticized in Canada, as there is no area of Toronto known as "South Toronto". Both Canada's Conservative government and the Liberal opposition condemned the "completely uninformed and ignorant remarks".[11][12]
However, the Secretary of State of the United States Condoleezza Rice publicly stated that the White House was satisfied that Canadian authorities have demonstrated that they are being duly vigilant against terrorism.
Reporting controversy
The initial reports of this incident caused some controversy when a Royal Canadian Mounted Police officer, Mike McDonell, described the arrested people as representing a "broad strata" of Canadian society and the Toronto Star claimed that it is "difficult to find a common denominator" among them, even though all were Muslims and many attended the same mosque. Some individuals in the media, such as Andrew C. McCarthy in National Review, have described this as a tendency of the police and media to whitewash a role of militant Islam in contemporary terrorism.[13]
See also
Template:Wikinewspar2 Agencies involved:
References
- "Bomb plot suspects appear in court", CBC, June 3, 2006
- "Toronto terror plot foiled", CNN, June 3, 2006
- Canada charges 17 terror suspects, BBC, June 3, 2006
- Canadian Police Arrest 17 Suspected Terrorists, Voice of America, June 3, 2006
- "Canada arrests 17 allegedly 'inspired by al-Qaida'", Associated Press, June 3, 2006
- 17 held in terror plot, Dawn, June 4, 2006
- Twelve Arrested on Anti-Terrorism Charges, CNW, June 3, 2006
- "17 Held in Plot to Bomb Sites in Ontario", New York Times, June 4, 2006
- Frightened rural Ontario residents describe 'terror-training camp', National Post, June 5, 2006
- Toronto's top cop urges calm after arrests, CTV, June 5, 2006
- After escaping war in Somalia, terror suspects grew up in Toronto, National Post, June 5, 2006
- Plan to 'behead' PM, Toronto Star, June 7, 2006