Digital Fingerprints Detail Alleged Terror Suspects Trail

Details from the digital fingerprints left behind by alleged terror suspect  Najibullah Zazito provided much of the evidence authorities needed to make the arrest according to an article on ZDnet.  The report explains how the FBI was able to use the digital path left behind to track down the evidence that ultimately led to Zazi’s indictment.

From ZDnet

As you read the indictment and order for permanent detention you can almost picture the various connected databases and monitoring techniques at work. Simply put, Internet surveillance and information technology sleuthing played a big role in the Zazi case. FBI agents arrested Zazi in Colorado.

Jeffrey Knox, an assistant U.S. attorney, tells the tale in the permanent detention document.

Here’s a look at the key linchpins where IT crossed paths with detective work.

The Customs databases…

Zazi flew from Newark Liberty International Airport to Peshawar, Pakistan on Aug. 28, 2008.   Something triggered in a database, given that Zazi, 24, was going to Peshawar, known as a terrorism hotbed.

Pakistan email accounts…

Here’s where the surveillance kicked in. Knox notes in the order for detention:

Zazi is associated with three email accounts (”Email Account 1,” “Email Account 2″ and “Email Account 3″) that were active during his time in Pakistan. One of the accounts is directly subscribed to Zazi, and all three accounts contain slight variations of the same password. The government will establish at trial that these accounts were used in furtherance of Zazi’s efforts to manufacture explosive devices. Among other things, during a consent search of two of the three accounts, agents found jpeg images of nine pages of handwritten notes containing formulations and instructions regarding the manufacture and handling of different kinds of explosives. Based on email header information, these images had been emailed to Email Accounts 2 and 3 in early December 2008, while Zazi was in Pakistan. As discussed below, the same notes were transferred onto Zazi’s laptop computer in June 2009.

Customs databases again…

Zazi flew back to the U.S. via JFK International Airport in Queens on Jan. 15, 2009.

You are your Internet search history..

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Tunisia – Soldiers Arrested In Terror Plot Against US Military Officers

Tunisian authorities have reportedly arrested nine soldiers for allegedly planning attacks on visiting American military officers.

The arrests were made under the Tunisian anti-terrorism law, lawyers said.

The detainees, two of whom are officers in the Tunisian Air Force, planned to assassinate American military officers who visit the country periodically for military training and joint exercises with the Tunisian army, the German Deutsche Press Agency (DPA) reported.

Dr. Jack Kalpakian, a political expert at Morocco’s Al-Akhawayn University in Ifrane, said he was not surprised to hear news of the terror sweep.

“Tunisia’s government has followed a very secularist policy and has not been very sympathetic towards any kind of political religious expression,” he told The Media Line.

“While in other countries in North Africa expressions of Islamism are tolerated to some extent, Tunisia represses these voices,” he said.

Lawyer Samir Bin ‘Amar told DPA that a court charged the nine detainees with incitement to carry out terror attacks, attempting to acquire weapons and explosives for a terror organization and using Tunisian soil to recruit people for a terror organization.

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Al-Qaeda Terror Plot To Bomb Easter Shoppers Broken Up – UK

An al-Qaeda cell was days away from carrying out an “Easter spectacular” of co-ordinated suicide bomb attacks on shopping centres in Manchester, police believe.

Sources told The Daily Telegraph that the arrests of 12 men in the north west of England on Wednesday were linked to a suspected plan to launch a devastating attack this weekend.

Some of the suspects were watched by MI5 agents as they filmed themselves outside the Trafford Centre on the edge of Manchester, the Arndale Centre in the city centre, and the nearby St Ann’s Square.

Police were forced to round up the alleged plotters after they were overheard discussing dates, understood to include the Easter bank holiday, one of the busiest shopping weekends of the year.

“It could have been the next few days and they were talking about 10 days at the outside,” one source said. “We had to act.” Police are now engaged in a search for an alleged bomb factory, where explosives might have been assembled.

If such a plot was carried out, it would almost certainly have been Britain’s worst terrorist attack, with the potential to cause more deaths than the suicide attacks of July 7, 2005, when 52 people were murdered.

A plan to arrest the suspects in a series of co-ordinated raids yesterday morning had to be hastily brought forward to Wednesday afternoon after the country’s most senior anti-terrorism officer, Assistant Commissioner Bob Quick, of the Metropolitan Police, was photographed going into Downing Street carrying a briefing paper with top secret details of Operation Pathway in full view.

Yesterday morning, Mr Quick resigned after he was told by the Jacqui Smith, the Home Secretary, that he had lost her confidence and that of MI5.

As a result of his blunder, hundreds of police officers had to be scrambled to arrest the suspects, who were being monitored round the clock.

Former police chiefs pointed out that rounding up suspected suicide bombers in public places in Liverpool, Manchester and Clitheroe, Lancs, had put other people at risk and could also have compromised the operation.

Gordon Brown, the Prime Minister, described the alleged plot as “very big” and said investigators were looking at links with Pakistan.

Mr Brown said: “We know that there are links between terrorists in Britain and terrorists in Pakistan. That is an important issue for us to follow through and that’s why I will be talking to President Zardari about what Pakistan can do to help us in the future.”

All but one of the men arrested were Pakistani nationals who came to Britain on student visas. This suggested a possible new tactic by al-Qaeda, which had previously used British-based extremists who travelled to Pakistan for training.

The issue of student visas represents a potential security nightmare for the police and MI5. There are 330,000 foreign students in Britain and around 10,000 such visas are issued every year to Pakistanis alone.

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