6 February 2001
Source: Digital file from the Court Reporters Office, Southern District of
New York.
This is the transcript for Day 2 of the trial.
See other transcripts: http://cryptome.org/usa-v-ubl-dt.htm
The main witness today has been termed the US's Confidential Source No. 1, and has not heretofore been publicly identified.
Cryptome's two top investigators attended the trial today for an hour, observed the jury of 18 persons (6 alternates) predominately minorities, the prosecutors also predominately minorities though the lead was Cauc, the three or four defendants and their legal teams, the main witness and interpretation apparatus, the filled courtroom (an overflow space received video of the proceedings), and the most impressive trial information systems with large flat panel computer screens for each jury member, for the prosecution and defense teams and plasma displays for the audience. Heavy security inside the courtroom, the courthouse and surrounding area: bountiful US Marshals, two metal detectors and checkpoints to pass through, single bank of elevators for access to the 3rd Floor courtroom, a metal and glass security bunker within the courtroom, surveillance cameras galore.
158
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 UNITED STATES OF AMERICA
4 v. S(7) 98 Cr. 1023
5 USAMA BIN LADEN, et al.,
6 Defendants.
7 ------------------------------x
8
New York, N.Y.
9 February 6, 2001
10:00 a.m.
10
11
12 Before:
13 HON. LEONARD B. SAND,
14 District Judge
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25
159
1 APPEARANCES
2 MARY JO WHITE
United States Attorney for the
3 Southern District of New York
BY: PATRICK FITZGERALD
4 KENNETH KARAS
PAUL BUTLER
5 Assistant United States Attorneys
6
SAM A. SCHMIDT
7 JOSHUA DRATEL
KRISTIAN K. LARSEN
8 Attorneys for defendant Wadih El Hage
9 ANTHONY L. RICCO
EDWARD D. WILFORD
10 CARL J. HERMAN
SANDRA A. BABCOCK
11 Attorneys for defendant Mohamed Sadeek Odeh
12 FREDRICK H. COHN
DAVID P. BAUGH
13 Attorneys for defendant Mohamed Rashed Daoud Al-'Owhali
14 JEREMY SCHNEIDER
DAVID STERN
15 DAVID RUHNKE
Attorneys for defendant Khalfan Khamis Mohamed
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1 (In open court)
2 THE COURT: Thursday, do we need interpreters? Are
3 the defendants going to be present on Thursday?
4 MR. HERMAN: Mr. Odeh waives his presence, Judge.
5 MR. SCHMIDT: Mr. El Hage waives his presence as
6 well.
7 MR. STERN: Mr. Mohamed is going to waive his
8 presence.
9 THE COURT: The sketch artists, I take it, have been
10 instructed not to sketch any juror and not to sketch the next
11 witness.
12 MR. COHN: Mr. Al-'Owhali waives his presence, your
13 Honor.
14 THE COURT: Who have we not heard from?
15 MR. COHN: You've heard from everybody.
16 THE COURT: We've heard from everybody. All right,
17 then I will advise the marshals. And will you advise Nancy
18 Festinger that we will not need an interpreter on Thursday?
19 I think the jurors are just about ready.
20 (Jury present)
21 THE COURT: Good morning, ladies and gentlemen.
22 THE JURY: Good morning.
23 THE COURT: There is a blank looseleaf and a pen on
24 your seats, should you wish to take notes. Don't feel that
25 you are compelled to do so. And if you would like to not,
161
1 just put them down on the floor. That's fine, too. It's
2 simply whatever you think will be of greatest assistance to
3 you.
4 We're now in the government's case. Government may
5 call its first witness.
6 MR. FITZGERALD: Yes, your Honor. The government
7 calls as its first witness, Jamal Ahmed al-Fadl.
8 THE COURT: All right.
9 JAMAL AHMED AL-FADL,
10 called as a witness by the government,
11 having been duly sworn, testified as follows:
12 DEPUTY CLERK: Please state your full name.
13 THE WITNESS: My name is Jamal Ahmed Mohamed al-Fadl.
14 DIRECT EXAMINATION
15 BY MR. FITZGERALD:
16 Q. Sir, if you could spell your first name and your last name
17 in the English language for the record.
18 A. The first name is J-A-M-A-L. The last name is
19 A-L-F-A-D-L.
20 Q. If you could try to talk as you are doing now into the
21 microphone directly in front of you, if you could also speak
22 slowly, because of your accent, to make sure that everyone
23 understands what you say, and if you could try to pause if you
24 use an Arabic word or name so that we can clarify how that is
25 spelled.
162
1 Could you tell the jury where you were born and what
2 year?
3 A. I born in Ruffa City in Sudan.
4 Q. And could you --
5 A. 1963.
6 Q. And the city that you mentioned that you were born in,
7 Ruffa, is that spelled R-U-F-F-A?
8 A. R-U-F-F-A.
9 Q. And can you tell us where Ruffa is in the Sudan?
10 A. It's south of Khartoum, the capitol city.
11 Q. Khartoum, is that K-H-A-R-T-O-U-M?
12 A. Correct.
13 Q. Can you tell the jury how far you went to school in the
14 Sudan?
15 A. I went until high school.
16 Q. And can you tell us what religion or faith you were raised
17 in in the Sudan?
18 A. Muslim.
19 Q. Can you tell us what languages you spoke when you grew up
20 in the Sudan?
21 A. Arabic language.
22 Q. And did there come a time when you learned English?
23 A. Yes, in school.
24 Q. And what level of school?
25 A. The mid and high school.
163
1 Q. You say middle high school?
2 A. Mid school and high school.
3 Q. And have you been living in the United States in the
4 recent past?
5 A. Yes.
6 Q. For how many years?
7 A. Around two years.
8 Q. Do you feel comfortable speaking English now?
9 A. Yes.
10 Q. In a moment we'll have an interpreter on standby. If you
11 have any words you have difficulty understanding or speaking,
12 if you could turn to the interpreter and use the interpreter
13 as an aid.
14 A. Okay.
15 Q. Now, when you grew up in the Sudan, did there come a time
16 when you took a trip overseas from the Sudan?
17 A. Yes.
18 Q. What country did you go to?
19 A. Saudi Arabia.
20 Q. And what year approximately did you go to Saudi Arabia?
21 A. '81.
22 Q. For how long did you go there?
23 A. Few months.
24 Q. Did there come a time when you were in Saudi Arabia that
25 you got into some sort of trouble?
164
1 A. Yes.
2 Q. Can you tell the jury what happened?
3 A. I live with friend over there. I lived with friend over
4 there in Jeddah, Saudi Arabia.
5 Q. Is that J-E-D-D-A-H?
6 A. Correct. And he smoked marijuana and the police come and
7 he arrest him, but I escaped to Sudan.
8 Q. And your friend that used marijuana, did you also use
9 marijuana with that friend?
10 A. Yes.
11 Q. And what happened to that friend?
12 A. He go to jail for two years.
13 Q. Why did you leave Saudi Arabia?
14 A. He tell me go and I take care of that.
15 Q. Okay. After you went back to the Sudan, did there come a
16 time when you went to another country?
17 A. Yes.
18 Q. What country was that?
19 A. United States.
20 Q. Can you tell us what year you moved to the United States?
21 A. 1986.
22 Q. Did you get a visa before you went there?
23 A. Yes.
24 Q. Can you tell us what kind of visa you obtained?
25 A. I-20 for school.
165
1 Q. And when you went to the United States, can you tell us
2 briefly where, what cities you lived in?
3 A. In New York, Brooklyn.
4 Q. Did you also live in any other part of the country?
5 A. Yes. I for a while lived in Atlanta, Georgia and North
6 Carolina.
7 Q. North Carolina?
8 A. Yes.
9 Q. And did you come back to New York at any time?
10 A. Yes.
11 Q. Can you tell the jury what you did for work and other
12 activities when you were in the New York area?
13 A. I work most my work for -- I work for grocery and food
14 market and, yes.
15 Q. Besides working in the grocery, did you engage in any
16 other activities in the New York area?
17 A. Yes, I work for Farouq Mosque.
18 Q. Is that Farouq, F-A-R-O-U-Q?
19 A. Correct.
20 Q. Can you tell us what you did for the Farouq Mosque?
21 A. At that time they got office help for Afghani leave during
22 the war against Russia, and we tried to help them bring money
23 from the Muslim brother in New York and take some papers from
24 the Sudan -- from the mosque to give to them about jihad.
25 Q. Why don't we go through that little bit more slowly. Can
166
1 you tell the jury who you raised money from and what the money
2 was for?
3 A. Emir or the guy, he run this, his name was Mustafa Shalabi
4 in Farouq Mosque in Brooklyn.
5 Q. Why don't we stop there. You mentioned the word emir,
6 E-M-I-R. Can you explain to us what an emir is?
7 A. Emir is the guy who runs the business and the guy who tell
8 you about jihad and about traveling, about when you bring the
9 money with you to him and he give it to jihad for Afghani
10 people. So he control everything.
11 Q. Is he a leader, an emir?
12 A. Yes.
13 Q. And you mentioned that the person's name was Mustafa
14 Shalabi. M-U-S-T-A-F-A, Mustafa, Shalabi, S-H-A-L-A-B-I is
15 the spelling.
16 You mentioned that the money was for jihad. Can you
17 explain to the jury what jihad is?
18 A. Jihad, it's war for Muslim. It means fighting the enemy.
19 Q. And at the time that you were raising this money for
20 jihad, who was the enemy that was being fought?
21 A. At that time it's Soviet Union.
22 Q. And besides raising money, what other activities did you
23 do on behalf of Farouq Mosque in New York?
24 A. Recruit Muslim to join the group, to tell them about the
25 group and tell them come help the group.
167
1 MR. SCHMIDT: I didn't understand.
2 (Record read)
3 BY MR. FITZGERALD:
4 Q. Did you understand that the Farouq Mosque in New York was
5 part of a larger group?
6 A. Yes.
7 Q. And can you tell us the name of the larger group that the
8 Farouq Mosque was part of?
9 A. It's part of Khidmat service in Peshawar.
10 Q. And why don't we go through that name. You mentioned the
11 Khidmat service. And if we could ask the interpreter just to
12 translate the word "khidmat" for the record.
13 Can you stand and translate the word K-H-I-D-M-A-T?
14 THE INTERPRETER: Services.
15 BY MR. FITZGERALD:
16 Q. And can you tell us what you understood?
17 THE COURT: Just one moment. Swear the interpreter.
18 (Interpreter sworn)
19 DEPUTY CLERK: Would you state your name for the
20 record.
21 THE INTERPRETER: Denise Nassar, N-A-S-S-A-R.
22 BY MR. FITZGERALD:
23 Q. Sir, did there come a time when you left the New York area
24 to go someplace else overseas?
25 A. Yes.
168
1 Q. And can you tell us where you went first?
2 A. To Pakistan, Peshawar.
3 Q. And Peshawar, P-E-S-H-A-W-A-R?
4 A. Correct.
5 Q. Can you tell the jury why it is you chose to leave New
6 York to go to Peshawar in Pakistan?
7 A. Because our Emir Shalabi at that time, he tell me you and
8 other brother, we need to go to Pakistan.
9 MR. SCHMIDT: I'm sorry, your Honor, I didn't
10 understand.
11 BY MR. FITZGERALD:
12 Q. If you could speak more slowly and a little bit more
13 loudly so people can understand you with your accent?
14 Can you explain why, again, why it is you chose to
15 leave New York to go to Peshawar, Pakistan?
16 A. Our Emir Shalabi at that time, he tell me we need you and
17 other brother to go to Pakistan and Afghanistan to help the
18 brother over there.
19 Q. And when he told you to do that, how did you arrange to
20 travel to Pakistan?
21 A. He made the tickets and the visa for us and give us some
22 money and I went with other people.
23 Q. Just tell us how many people you went with on that trip.
24 A. Including me, four.
25 Q. And can you tell us what happened when you got to
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1 Pakistan?
2 A. We went Karachi Airport, and from there we went to
3 Peshawar and we stayed in hotel for two nights.
4 Q. And can you tell briefly to the jury why if you were going
5 to Afghanistan you would fly to Pakistan?
6 A. Because that time it's war inside of Afghanistan and we
7 were supporting the Afghani from Pakistan.
8 Q. Were there direct flights from New York to Afghanistan?
9 A. At that time, no.
10 Q. And tell us what happened once you arrived at the airport
11 in Peshawar, Pakistan?
12 A. Could you repeat it?
13 Q. Once you arrived, once you got to the airport at Peshawar
14 Pakistan, what did you do?
15 A. We went to the hotel for two days and somebody come, he
16 give us a little lecture about what going inside the war and
17 about jihad and about the rule.
18 Q. He told you about jihad and what else?
19 A. He tell us about the rule, if you go inside what you have
20 to do, and what going on inside Afghanistan. And you have to
21 go inside the guesthouse first to put all your stuff. And
22 when you go to the guesthouse, you go to take your passport,
23 your documents, your money and save it for you as you're going
24 to tell you more about the rule when you go inside.
25 Q. So did you actually take your documents, your passport and
170
1 your money and give them to someone?
2 A. Yes. We went after that, we went to the guesthouse and we
3 give them -- each one, he gives them his stuff and they put it
4 in envelope and they give you nickname.
5 Q. Can you explain what you mean by nickname?
6 A. Nickname mean when you go for training or you go inside
7 Afghanistan you not going to use your true name, you going to
8 use a nickname for that and you choose your nickname.
9 Q. And did they will you why they did not wish you to use
10 your real name inside Afghanistan?
11 A. They say for security.
12 Q. And what nickname were you given at that time?
13 A. Abu Bakr Sudani.
14 Q. A-B-U for Abu?
15 A. Yes.
16 Q. B-A-K-R, correct?
17 A. Yes.
18 Q. Sudani, S-U-D-A-N-I?
19 A. Correct.
20 Q. And what does the word "Sudani" mean?
21 A. "Sudani" mean I'm from Sudan.
22 Q. Can you tell the jury what the word Abu means, A-B-U?
23 A. "Abu" mean father of Bakr.
24 Q. So whenever the word "Abu" appears, it means the father?
25 A. Yes.
171
1 Q. Now, did there come a time when you left the guesthouse in
2 Pakistan?
3 A. Yes.
4 Q. Where did you go?
5 A. We went to Khalid Ibn Walid camp.
6 MR. FITZGERALD: Your Honor, we do have spellings
7 we're going to attempt to display on the screen to make it
8 easier. If I could just have a moment.
9 Q. If you could put the microphone a little closer to your
10 mouth so that you can be heard better, and if you can look at
11 the screen and the word referred to, the camp you referred to,
12 are those the words referred to on the computer screen to your
13 left?
14 A. Yes.
15 Q. When you were at the Khalid Ibn Walid camp, can you tell
16 the jury what it is that you did there?
17 A. We went to Khalid Ibn Walid camp with other brother and
18 the camp is for training, for training new people.
19 Q. Can you describe the type of training you received at the
20 camp?
21 A. I got training for legal weapons regular weapons.
22 Q. What do you mean by "regular weapons"?
23 A. Like small, the personal small gun and Kalashnikov.
24 Q. Kalashnikov is a type of rifle?
25 A. Yes.
172
1 Q. What other weapons did you receive training in?
2 A. RPG.
3 Q. Can you explain what an RPG is?
4 A. It's a weapon used against tank and against helicopter or
5 other plane, they go 600 meter.
6 Q. And was there a particular person who was in charge of the
7 camp called Khalid Ibn Walid?
8 A. Yes, at that time the emir of the camp was Abu Shaleed
9 al-Falastini.
10 Q. Okay. Let me put that name on the display.
11 MR. SCHMIDT: Your Honor, for the record, as to the
12 spellings, we have no objection to using these spellings as
13 long as it is understood that this is for the convenience of
14 everyone, but it does not necessarily -- it is not necessarily
15 the exact or only spelling.
16 BY MR. FITZGERALD:
17 Q. Just so we're clear, when the word "Falastini" is used,
18 does that mean that the person is Palestinian?
19 A. Yes, he's from Palestine.
20 Q. In addition to being trained in firearms and RPGs, can you
21 describe in more detail what training you received with regard
22 to how to use the RPG?
23 A. Could you repeat the question?
24 Q. Yes. Can you describe in some detail the training you
25 received on how to use did RPG in combat?
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1 A. Why we use it?
2 Q. How you use it?
3 A. They teach you how to use it and they give you chance to,
4 to fire it and they give you detail about when this it's come
5 out and they use it for what.
6 Q. Can you tell us what type of targets you would use to
7 attack with an RPG?
8 A. RPG, it's for tanks and any plane or helicopter fly around
9 600 meters.
10 Q. And can you tell us how you would shoot a plane or a
11 helicopter with an RPG?
12 A. Also, they got math to tell you if the tank move, that
13 means you have to target in front of the tank. And for
14 civilians, if the tank go 20 miles an hour, that means you
15 make locater and math to see when you target in front, that
16 means it's going to come together. Like if 20 miles an hour,
17 that means 200 meters in front of the tank.
18 Q. Can you tell us how you were trained to shoot an RPG at a
19 helicopter?
20 A. It's same thing, but because helicopter goes faster than
21 tank, if the helicopter go 200 miles an hour, that means you
22 need 2,000 meter in front of the helicopter.
23 Q. And later on when you were in Afghanistan, did you ever
24 actually shoot an RPG at a helicopter?
25 A. I did.
174
1 Q. And did you do it alone or with others?
2 A. No, under emir and with other people.
3 Q. And how many helicopters did the group shoot at?
4 A. It's six helicopter.
5 Q. And how many did you hit?
6 A. We fire, but the target is not successful.
7 Q. Did you hit any of the helicopters during that battle?
8 A. No.
9 Q. Can you tell us what you did after you completed your
10 training at the Khalid Ibn Walid camp?
11 A. When we finish our training --
12 THE COURT: How long was that?
13 JUROR: The training takes 45 days.
14 THE COURT: 45.
15 BY MR. FITZGERALD:
16 Q. Can you tell us approximately what year that was?
17 A. It could be end of '88 or '89.
18 Q. Then what did you do?
19 A. After that, the emir of the camp, Abu Shaleed
20 al-Falastini, he say you have to go inside because your
21 training is finished and the people need you.
22 Q. So where did you go in the Khalid Ibn Walid camp?
23 A. We went to Areen guesthouse. It's like guesthouse before
24 you go inside the war.
25 Q. And that's A-R-E-E-N, Areen guesthouse?
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1 A. Correct.
2 Q. And is the Areen guesthouse in Afghanistan or Pakistan?
3 A. In Afghanistan, Pakhtia State.
4 Q. Can you tell us what happened after the training when you
5 went to the Areen guesthouse in Pakhtia in Afghanistan?
6 A. I go with other brother, and over there we meet Abu Nofal
7 al Saudi. He's emir of the Areen.
8 Q. And why don't we stop there and spell: A-B-U, separate
9 word, N-O-F-A-L, al-Saudi, A-L, separate word S-A-U-D-I.
10 Is it fair to say that when a person has the name al
11 Saudi, that they are generally from Saudi Arabia?
12 A. Yes.
13 Q. Tell us what happened at the meeting in the guesthouse in
14 Afghanistan.
15 A. He say you have to wait few days here and we going to use
16 you here, and after that we decide if they need you in front.
17 Q. In the front?
18 A. Yes.
19 Q. Where was the front at that time?
20 A. It's called Jaji.
21 Q. J-A-J-I, Jaji?
22 A. Correct.
23 Q. Did you meet anyone besides Abu Nofal al Saudi when you
24 were at this guesthouse in Afghanistan?
25 A. Yes, I meet Abu Hajer al Iraqi.
176
1 Q. And if we could just spell that for the record: A-B-U,
2 H-A-J-E-R, A-L, separate word I-R-A-Q-I.
3 Is it fair to say that the name "al Iraqi" means the
4 person is from Iraq?
5 A. From Iraq, and I met Abdallah.
6 Q. And Abdallah, A-B-D-A-L-L-A-H, is the person Abdallah,
7 what country was he from?
8 A. Saudi Arabia.
9 Q. At the time did you know his real name?
10 A. Yes.
11 Q. What was his real name?
12 A. Usama Muhammad al Wahad.
13 Q. Usama, U-S-A-M-A?
14 A. Yes.
15 Q. Muhammad, M-U-H-A-M-M-A-D?
16 A. Correct.
17 Q. Al W-A-H-A-D, yes?
18 A. Yes.
19 Q. Bin Laden, B-I-N and L-A-D-E-N?
20 A. Correct.
21 Q. Can you tell us what happened, the circumstance under
22 which you met Abu Hajer al Iraqi and Usama Bin Laden at this
23 guesthouse?
24 A. I met them during the prayer, after prayer and usually
25 they talk with new people and they tell them about jihad and
177
1 what's going on with that.
2 Q. Why don't you tell us what, as best you can recall, what
3 Abu Hajer al Iraqi and Usama Bin Laden told you about jihad
4 during this meeting after the prayer.
5 MR. SCHMIDT: Objection, your Honor, asking two --
6 THE COURT: Yes, identify who those people were.
7 BY MR. FITZGERALD:
8 Q. If you can identify what you recall that Usama Bin Laden
9 told you about jihad after the prayer during that meeting.
10 A. He talk about the Soviet Union army come to Afghanistan
11 and kill people and we have to help them, we have to make
12 jihad out of them and you have to be patient, you have to
13 follow the rule of the emir.
14 Q. And do you recall anything in particular that Abu Hajer al
15 Iraqi said that day during the meeting after the prayer?
16 A. He say similar what Bin Laden talk about, but he make
17 lecture for all new people about Jihad Fardh al Ein.
18 Q. You mentioned a term Jihad Fardh al Ein, and why don't we
19 spell: F-A-R-D-H, separate word A-L, separate word E-I-N.
20 And why don't you explain as best you can to the jury
21 what the concept of Jihad Fardh al Ein is.
22 A. Jihad --
23 MR. SCHMIDT: Objection, your Honor, as to what he
24 says it is or what he believes it is.
25 THE COURT: What he understood it to be, this
178
1 witness's understanding of that term.
2 BY MR. FITZGERALD:
3 Q. Can you explain your understanding of what Jihad Fardh al
4 Ein is?
5 A. Jihad Fardh al Ein mean when the enemy come to Muslim war
6 or Muslim country and the people live in that country, they
7 cannot push the enemy back and they ask for other brother or
8 other Muslim to come and join them. That means any Muslim in
9 the war, he should go over there and push the enemy out of the
10 country.
11 Q. And during the time when there's a Jihad Fardh al Ein, if
12 a person is busy in personal matters with their family, with
13 school, are they allowed not to go to the Jihad Fardh al Ein?
14 A. If it's Jihad Fardh al Ein means your family, your kids,
15 your money, your business, you have to forget everything, just
16 focus on jihad.
17 Q. And is there a time of Jihad where it's optional if you
18 actually go to do the fighting? Do you have a choice other
19 than jihad, something different than Jihad Fardh al Ein, where
20 a person has the option not to go and fight but instead to
21 take care of their other business?
22 A. Yeah, we have another kind, it's called Jihad Fardh al
23 Khafiya.
24 Q. I'll try and display that spelling on the screen.
25 If you could look at the screen in a moment and tell
179
1 me if the words displayed are Jihad Fardh al Khafiya?
2 A. Yes.
3 Q. During this meeting with Usama Bin Laden and Abu Hajer al
4 Iraqi at this meeting, did you learn of Usama Bin Laden being
5 referred to by any other name besides Abu Abdallah?
6 A. Yeah, he got another nickname, it's called Al Qaqa.
7 Q. Al Qaqa?
8 A. Yes.
9 Q. During that meeting what name were you referred to by?
10 A. Abu Bakr Sudani.
11 Q. During the time that you were in Afghanistan, did you meet
12 a lot of people by their Abu names?
13 A. Yes.
14 Q. Did you always know what their true name was?
15 A. No.
16 Q. Are there people to this day that you know by an Abu name
17 for whom you do not know their true name?
18 MR. SCHMIDT: Objection, your Honor. Objection as to
19 the form of the question.
20 THE COURT: Overruled.
21 BY MR. FITZGERALD:
22 Q. Are there people whom you met in Afghanistan and learned
23 their Abu name but for whom you do not know their real name?
24 A. I don't know their real name only if I work with them
25 together.
180
1 Q. What did you do after this meeting at the Areen guesthouse
2 in Afghanistan?
3 A. I help in that, in Areen for a few days, and after that we
4 go to Jaji in front line.
5 Q. When you went to Jaji, the front line, did you help out
6 fighting in and around the front in Afghanistan?
7 A. Yes, I went with Izzeldine al Saudi group.
8 Q. For how long did you spend with the Izzeldine al Saudi
9 group?
10 A. Around two weeks.
11 Q. How much time in total do you recall spending at the front
12 at or about that time?
13 A. Around two months.
14 Q. After that two months in the area of the front, where did
15 you go then?
16 A. After that, me and other brother, we went back to
17 Peshawar.
18 Q. When you got back to Peshawar, where did you go in
19 particular?
20 A. We went to Bait al Ansar.
21 Q. Can you explain to the jury what Bait al Ansar?
22 A. Bait al Ansar, for people when they came back from inside
23 the fight, they go over there and they got dressed. If
24 someone he got hit, he go to clinic, if someone he wants to
25 check, he go to clinic. Someone he wants to buy something
181
1 from the market, he go before they give you another order.
2 Q. So is it basically a place to rest up after the front?
3 A. Yes.
4 Q. And did there come a time when you left the Bait al Ansar
5 guesthouse?
6 A. Yes.
7 Q. And where did you go next?
8 A. I went to near Kabul in Afghanistan. Some area, it's
9 called Chakary.
10 Q. Is Kabul a big city in Afghanistan?
11 A. It's the capitol city.
12 Q. And you went to an area nearby. Can you tell us the name
13 of that place?
14 A. Chakary.
15 Q. Where did you go after that? Did you ever go back to
16 another camp?
17 A. Yes. When we finished in Chakary our time, we went back
18 to the guesthouse in Peshawar, and after that they tell us to
19 go to the camp in Afghanistan.
20 Q. How did you get from the camp in Peshawar, Pakistan to a
21 camp in Afghanistan?
22 A. I went to the guesthouse Bait al Ansar, and after that we
23 went to Miram Shah City.
24 Q. Can you tell the jury where Miram Shah City is?
25 A. It's the border between Pakistan and Afghanistan.
182
1 Q. It's the border between Pakistan and Afghanistan?
2 A. Yes, it's a little town.
3 Q. Can you tell us how you get from Peshawar to Miram Shah
4 and how long it takes?
5 A. It takes around seven hours' drive.
6 Q. And how long did you spend at the Miram Shah City?
7 A. We spend one night, and the next day we went to the camp.
8 Q. Can you tell us where the camp was located that you went
9 to that day?
10 A. It's in Khost, Khost area.
11 Q. K-H-O-S-T?
12 A. Yes.
13 Q. Can you tell us where the Khost area is in relation to
14 where the first camp you went to, Khalid Ibn Walid, is; how
15 far apart?
16 A. It's around 12 or 14 hours' drive.
17 Q. Can you tell us the name of the camp you first went to in
18 the Khost area?
19 A. It's called Farook camp.
20 Q. Can you tell us what you did at the Farook camp?
21 A. I got trained over there with other people and under
22 somebody and it's our Islamic religion and about jihad.
23 Q. And can you tell us how long the training you received at
24 the Farook camp in Islamic religion was?
25 A. Take two weeks.
183
1 Q. And at the end of that two weeks of training, where did
2 you go?
3 A. We went back to Miram Shah.
4 Q. Then where did you go?
5 A. After that we got a little rest in the guesthouse in Miram
6 Shah, and after that we went to Abu Bakr al Sadeek camp.
7 Q. Okay. And we'll put that on the screen.
8 Can you tell us in what area the Abu Bakr al Sadeek
9 camp is located?
10 A. It's in Khost and it's not far from the Farook camp.
11 Q. And can you tell us what type of training you received at
12 the Abu Kakr al Sadeek camp?
13 A. I received the first training under somebody, his name
14 Issawi abu Hassan.
15 Q. Can you tell us the type of training you received at the
16 Abu Bakr al Sadeek camp?
17 A. The type of training, how to run the camp and how to run
18 the training where the people train, how to run them and give
19 them order and make book for them.
20 Q. So at a camp you were trained at how to run camps?
21 A. Yes.
22 Q. And can you tell us how long you spent at the Abu Bakr al
23 Sadeek camp receiving that form of training?
24 A. For that training it take two weeks.
25 Q. And did you go to any other camps in the Khost area to
184
1 receive any other type of training?
2 A. We went to Jihad Wal camp.
3 Q. Can you tell us what type of training you received at the
4 Jihad Wal camp?
5 A. We got training under somebody, his name Abu Feda el
6 Masry, and that time it's how to use a small gun.
7 Q. Let me stop you there. When you hear the words "el
8 Masry," what does that tell you about the people with that
9 name?
10 A. He's from Egypt.
11 Q. So Egyptian people are given the title "el Masry"?
12 A. Yes.
13 Q. Besides the type of training you received in small
14 weapons, what other type of training did you receive at the
15 Jihad Wal camp?
16 A. We got general training about how to use explosive and how
17 to study them.
18 Q. Can you tell briefly to the jury what specifically you
19 were told and taught about explosives at that camp?
20 A. We got training under Abu Jaffar and he teach us how to
21 load the different styles of explosives.
22 Q. You mentioned Abu Jaffar. Can you tell us what Abu Jaffar
23 taught you?
24 A. He teach us about what kind of explosive, like TNT and C4
25 and how to use them, how to save them and how to make trick
185
1 with them.
2 Q. Can you use the interpreter to your left and give her the
3 Arabic word you mean for "trick"?
4 THE INTERPRETER: To trick.
5 Q. Can you give us an example what you mean by a trick with
6 explosives?
7 A. Trick, if you want to kill somebody, if you want to stop
8 somebody and you want to explode him and you know his car is
9 going to be 2:00, he going to go somewhere, you need to put
10 explosives in that road and time it and when he come, it's
11 going to explosive.
12 Q. Did you receive any other type of training in explosives
13 when you were at the Abu Bakr al Sadeek camp?
14 A. No.
15 Q. Beside the training you mentioned named Abu Jaffar, was
16 there any other training you recall who were training people
17 in explosives at the Jihad Wal camp?
18 A. They got another training for more specific about
19 explosives.
20 Q. Can you explain what that type of training was?
21 A. That for people, they going to use them for specific
22 operation, so they give them more details about the
23 explosives.
24 Q. Do you know who taught that class?
25 A. Whose run?
186
1 Q. Who trained that class?
2 A. Abu Jaffar, Salem elal Masry, Haydar Dosari.
3 Q. Abu Jaffar you mentioned before. You mentioned Salem al
4 Masry and you mentioned Haydar Dosari. Besides those three
5 persons, do you remember anyone else who was teaching
6 explosives at that camp?
7 A. No.
8 Q. Now, when you were at the Khost camps, did you ever meet a
9 person by the name of Abu Kheir?
10 A. Yes, Abu Kheir el Masry.
11 Q. Is he an Egyptian person?
12 A. Yes.
13 Q. Can you tell us what you recall about Abu Kheir at that
14 camp?
15 A. I got trained with him, the first training for jihad,
16 about teaching about jihad and Islamic law.
17 MR. COHN: I'm sorry, I missed the last word.
18 THE COURT: Jihad and Islamic law.
19 BY MR. FITZGERALD:
20 Q. And during your time at the Jihad Wal camp, did you ever
21 meet or hear of a person named Abu Mohamed el Masry?
22 A. Yes.
23 Q. Can you tell us, tell the jury who Abu Mohamed el Masry
24 was?
25 A. He one of the people trained in the same camp with Abu
187
1 Jaffar and Salem el Masry and Haydor Dosari.
2 Q. Was he a person giving the training or receiving the
3 training?
4 A. No, he give the training.
5 Q. And do you know what his specialty was?
6 A. He's very good with explosives.
7 Q. Now, during the time that you were in Afghanistan and
8 Pakistan, did you learn of a person by the name of Abdallah
9 Azzam?
10 A. Yes.
11 Q. Can you tell us who Abdallah Azzam is?
12 A. During that time Abdallah Azzam, he's emir of Mektab al
13 Khidemat.
14 Q. We'll display that on the screen.
15 Can you tell us what Mektab al Khidemat is?
16 A. Mektab al Khidemat is office run by Dr. Abdallah Azzam and
17 Abu Abdallah, Usama Bin Laden, and it helps the new people
18 when they came to Afghanistan help the Afghani people against
19 Russia. This office help them for training and gives them
20 some money and some support.
21 Q. And what relationship, if any, was there between the
22 Mektab al Khidemat in Pakistan and the Farouq Mosque in
23 Brooklyn?
24 A. The office in Farouq Mosque, it's branch of Mektab al
25 Khidemat.
188
1 Q. Did there come a time that Abdallah Azzam and Usama Bin
2 Laden remained part of the Mektab al Khidemat organization, or
3 did that ever change?
4 A. Yes. In beginning, they worked together because Abdallah
5 Azzam, he runs office, and Bin Laden, he gives them the money
6 for that, for running the Mektab al Khidemat. But later on
7 they split.
8 Q. I'm sorry, later on they what?
9 A. When he go separate.
10 Q. Tell us again who split. Who split?
11 A. Abdallah Azzam and Bin Laden. In the beginning they
12 worked, they run Khidemat service office together, but later
13 on they split.
14 Q. Can you tell us when they split what Abdallah Azzam did
15 and what Usama Bin Laden did?
16 MR. SCHMIDT: Objection, your Honor, foundation.
17 THE COURT: Do you know? First establish whether he
18 knows.
19 MR. SCHMIDT: Foundation of his knowledge.
20 BY MR. FITZGERALD:
21 Q. Did you have discussions in Afghanistan and Pakistan with
22 regard to what was happening with Mektab al Khidemat?
23 A. When the Russians decide to leave Afghanistan, Bin Laden,
24 he decide to make his own group.
25 MR. SCHMIDT: Objection, your Honor. We don't know
189
1 the basis of this information.
2 THE COURT: Sustained. Establish the basis of his
3 knowledge. Foundation.
4 BY MR. FITZGERALD:
5 Q. If you could focus on my question. I'm not going to ask
6 you what someone said. I want to know what it is, if yes or
7 no, you heard anything.
8 Were you present for any conversations where Usama
9 Bin Laden stated what he was going to do after the Russians
10 left Afghanistan?
11 A. Yes.
12 Q. Can you tell us what Usama Bin Laden said he was going to
13 do after the Russians left Afghanistan?
14 A. He thinking about making group.
15 Q. Can you explain to us anything else you recall about what
16 he wanted this group to do?
17 A. To be ready for another step because in Afghanistan
18 everything is over.
19 Q. And did he explain at that time what that other step was?
20 A. They say we have to make Khalifa.
21 Q. Can you explain to the jury what a khalifa is?
22 A. Khalifa mean we need one Muslim leader for the whole
23 Muslim in the war.
24 Q. Continue with what else you recall Usama Bin Laden stated
25 he wished to do after the Russians left Afghanistan.
190
1 A. He say also we want to change the Arab government because
2 there's no Muslim government in the war, so we have to make
3 Muslim government.
4 Q. Did there come a time you met a person by the name of Abu
5 Ayoub al Iraqi?
6 A. Yes.
7 Q. Can you tell the jury where you first met Abu Ayoub al
8 Iraqi?
9 A. I met him first time in Jaji, Afghanistan.
10 Q. Where particularly in Jaji? Were you in a battlefield or
11 in a house?
12 A. No, in front line.
13 Q. Did there come a time when you attended a meeting with Abu
14 Ayoub al Iraqi?
15 A. Yes. At that time I was in Farook camp in Khost.
16 Q. Can you tell us what happened at the meeting you attended
17 in the Farook camp in Khost, Afghanistan?
18 A. He came with -- Abu Ayoub al Iraqi and his brother Yasin,
19 they came to the camp and they got meeting about we going to
20 make group training people and we don't want to stop after
21 Russia left Afghanistan.
22 THE COURT: Who came with Abu Ayoub al Iraqi?
23 THE WITNESS: His brother Yasin.
24 BY MR. FITZGERALD:
25 Q. Can you tell us approximately when it was that this
191
1 meeting happened at the camp in Khost where Abu Ayoub al Iraqi
2 talked about a group?
3 A. What time?
4 Q. Yes, what year, approximately?
5 A. Around area of '89.
6 Q. Can you tell us what Abu Ayoub al Iraqi said was the
7 intention of this group?
8 A. He bring a lot of papers and he give each person three and
9 he say read and we make lecture and we talk about what we want
10 to do.
11 Q. And I would like you, to the extent you can --
12 MR. SCHMIDT: Your Honor, I'm sorry, I didn't
13 understand that last answer.
14 (Record read)
15 BY MR. FITZGERALD:
16 Q. Let's go through this more slowly. First, can you tell us
17 what the lecture was -- what the lectures concerned, what was
18 discussed during these lectures at this camp with Abu Ayoub al
19 Iraqi?
20 MR. SCHMIDT: Objection, your Honor.
21 THE COURT: No, overruled.
22 MR. SCHMIDT: Not identifying any of the participants
23 who is saying anything.
24 THE COURT: I assume it's the same participants.
25 Establish the participants.
192
1 BY MR. FITZGERALD:
2 Q. Sir, who gave the lectures?
3 A. Abu Ayoub al Iraqi.
4 Q. Were you there?
5 A. Yes.
6 Q. Can you tell us what Abu Ayoub al Iraqi said?
7 A. He said we going to make group and this is group that
8 under Farook, and it's going to be one man for the group and
9 it's going to be focussed in jihad and we going to use the
10 group to do another thing out of Afghanistan.
11 Q. And did Abu Ayoub al Iraqi tell you what the name of this
12 group was?
13 A. Yes.
14 Q. Can you tell the jury what the name of the group was?
15 A. Al Qaeda.
16 Q. When you were there did anyone tell you why you were one
17 of the people invited to this meeting?
18 A. Yes.
19 Q. What were you told?
20 A. They say we love if you join the group and if you continue
21 about jihad.
22 Q. My question was, were you told why you in particular, you
23 and Jamal Ahmed al-Fadl, were one of the people invited to
24 this meeting?
25 A. Because I been before with them in Afghanistan.
193
1 Q. Did anyone else give a lecture at this meeting?
2 MR. SCHMIDT: I'm sorry, I didn't hear.
3 MR. COHN: We heard but didn't understand.
4 (Record read)
5 BY MR. FITZGERALD:
6 Q. You said you were before with them. Can you tell us who
7 "them" was?
8 A. The people who want to establish a group, I work with them
9 in Afghanistan.
10 Q. Can you tell us who those people were that wished to
11 establish the group?
12 A. Abu Ayoub al Iraqi and Abu Ubaidah al Banshiri.
13 Q. Will you stop there. We'll put that on the screen.
14 Why don't we continue and give us the name and we'll
15 discuss each name.
16 A. Abu Faraj al Yemeni.
17 Q. Is it fair to say a person has the name "al Yemeni," they
18 are of the background that comes from Yemen?
19 A. Yes. And Dr. Abdel Moez and Ayman al Zawahiri.
20 Q. Would you stop there. Dr. Abdel Moez, you also mentioned
21 the name Ayman al Zawahiri. If you make two things clear:
22 Are Abu Moez and Ayman al Zawahiri, are they the same or
23 different people?
24 A. Same person.
25 Q. And you mentioned the word "doctor," is he in fact a
194
1 doctor?
2 A. Yes, he's general doctor.
3 Q. Okay. And you mentioned so far that Abu Ubaidah al
4 Banshiri, Abu Faraj al Yemeni and al Zawahiri, anyone else
5 forms this group?
6 A. Dr. Fadhl el Masry.
7 Q. Was he in fact a medical doctor?
8 A. Yes, he's a surgeon doctor.
9 Q. Anyone else that was forming this group at this time?
10 A. Abu Burhan and Al Khabir.
11 Q. Anyone else?
12 A. Abu Hafs al Masry.
13 Q. You also mentioned Al Khabir.
14 Can you tell us what the word "Khabir" means?
15 A. "Khabir" means the big guy.
16 Q. Is Abu Hafs al Masry and @Abu Hafs el Masry el Khabir same
17 or different people?
18 A. Same person.
19 Q. Anyone else that was forming this group?
20 A. Abu Musab al Saudi.
21 Q. Anyone else?
22 A. Izzildine.
23 Q. Had you in fact worked with those people before?
24 A. Yes.
25 Q. And can you tell us who Abu Ubaidah al Banshiri is?
195
1 A. Abu Ubaidah al Banshiri, he's an Egyptian guy and he work,
2 he runs the front line war during the Afghanistan against
3 Russia.
4 Q. And did he have any particular skills?
5 A. Yes, he's --
6 MR. SCHMIDT: Objection, your Honor, the basis of the
7 knowledge.
8 THE COURT: What is the foundation for his knowledge?
9 BY MR. FITZGERALD:
10 Q. Without telling us what the skills are, did you learn
11 whether or not Abu Ubaidah al Banshiri had any particular
12 skills? If so, how did you learn that?
13 A. I worked under him.
14 Q. How long did you work with Abu Ubaidah al Banshiri?
15 A. Few months.
16 Q. Jumping ahead to today, how many -- in your lifetime, how
17 long did you work with Abu Ubaidah al Banshiri?
18 A. From end of '88 until '94.
19 Q. Did you get to know him well?
20 A. Yes.
21 Q. Did you know how he got the nickname al Banshiri, what
22 that refers to?
23 A. Because first time when he came to Afghanistan, he worked
24 in area called @@@@Banshir, or Wadi Banshir, means Banshir
25 Valley.
196
1 Q. And do you know what his background was before he came to
2 Afghanistan?
3 A. He's police officer in Egypt.
4 Q. And did you ever discuss with him his life and his
5 background, Abu Ubaidah al Banshiri?
6 A. Sometimes.
7 Q. And from your discussions with him, did you learn if he
8 had any particular skill?
9 A. He got civil military experience.
10 THE COURT: What was that last answer?
11 Q. Will you tell us what Abu Ubaidah al Banshiri explained to
12 you about the papers he said he handed out to you?
13 A. The papers about the agenda of the al Qaeda group and
14 about the rule, about what your duty, what emir duty and about
15 the shura council.
16 Q. Why don't we stop there. First, you said "the papers."
17 Explain what the al Qaeda agenda was. Can you tell us what
18 those papers said about the al Qaeda agenda?
19 A. The al Qaeda, it's established for focus in jihad, to do
20 the jihad.
21 Q. And did it indicate -- at that time did the agenda
22 indicate what the jihad was directed against?
23 A. Say again.
24 Q. Was there a particular target that the jihad was directed
25 at during that time?
197
1 A. Not that time.
2 Q. You mentioned that it talked about the rules. Explain
3 briefly what type of rules there were in those papers that he
4 gave you about al Qaeda?
5 A. The rules you have to make if you agree about everything
6 in the paper, you have to make bayat.
7 Q. And can you explain to the jury what bayat is?
8 MR. SCHMIDT: Objection.
9 THE COURT: How he knows.
10 BY MR. FITZGERALD:
11 Q. Did you yourself make bayat?
12 A. Yes.
13 Q. And did you think about it before you made bayat?
14 A. Yes, because he explain for you and he give you papers
15 about if you agree, you make bayat.
16 Q. Can you tell the jury what your understanding of bayat
17 was?
18 A. What mean?
19 Q. What it meant. What does "bayat" mean?
20 MR. SCHMIDT: Objection.
21 THE COURT: Overruled.
22 You may answer.
23 BY MR. FITZGERALD:
24 Q. Can you tell us what bayat means?
25 A. "Bayat" means you swear you going to agree about the
198
1 agenda and about jihad, listen to the emir, outstanding from
2 any order and do -- whatever work they ask you in group, you
3 have to do it.
4 Q. Stop there for a moment. You mentioned the word
5 "outstanding." If you could tell the translator, the
6 interpreter to your left what word you are using in Arabic for
7 "outstanding."
8 THE INTERPRETER: That you have to be ready all the
9 time.
10 THE COURT: You have to?
11 THE INTERPRETER: To be ready all the time.
12 BY MR. FITZGERALD:
13 Q. So you understood that you had to make a promise, you had
14 to be ready all the time.
15 Can you tell us, did they describe in either the
16 contract or the lectures what type of work they might ask you
17 to do?
18 A. They say it's jihad. They tell you, go to that country
19 because we got fatwah against that country.
20 Q. If you could stop there for a moment. Will you explain
21 what fatwah means?
22 MR. SCHMIDT: Objection, your Honor.
23 THE COURT: Overruled.
24 MR. SCHMIDT: I don't think he's laid a foundation
25 for him to define it.
199
1 THE COURT: I understand the basis of your objection.
2 BY MR. FITZGERALD:
3 Q. Can you explain to the jury what a fatwah is?
4 A. Fatwah means any time if the group, he want to work
5 somewhere, the scholars in group, they sit down and they make
6 issue about that. If that forbidden, it's against Islam, or
7 it's okay. And they bring books from scholar in the past,
8 scholars during Muslim history.
9 Q. So when scholars take -- when they look at scholars from
10 the past and make a decision whether something is okay to do
11 or not, what is the fatwah?
12 A. That when they started that, they make fatwah, they
13 make -- they say, okay, what we want to do over there, it's
14 okay and it's not against Islam and we have to do it.
15 Q. Can you explain what it is that you understood at that
16 meeting they might ask you to do if you made bayat to al
17 Qaeda?
18 A. If they ask me to go anywhere in the world for specific
19 mission or target, I have to listen.
20 Q. Did they tell you other things they might ask you to do?
21 A. They say when you make bayat and you agree about the al
22 Qaeda and about the war, anything we can ask you -- if you are
23 a doctor, maybe we ask you to wash car or anything. So you,
24 whatever special you have, we can use for your special or we
25 can use for something different.
200
1 Q. So you could be asked to travel, you could be asked to
2 wash a car, you could be asked to do different things?
3 A. Yes.
4 (Continued on next page)
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201
1 Q. Are you familiar with the word halal, H-A-L-A-L?
2 A. Yes.
3 Q. Can you explain to the jury what halal means.
4 A. Halal opposite of forbidden. That means something you can
5 do.
6 Q. Can you explain to the jury what the word haram,
7 H-A-R-A-M, means.
8 A. Haram mean forbidden, you can't do it.
9 Q. Was there any limitation when you made bayat to al Qaeda
10 on things that you did not have to do?
11 A. Could you repeat it.
12 Q. If a person in al Qaeda gave you an order to do something
13 that you knew to be haram, or forbidden, would you have to do
14 it?
15 A. Yes, because the scholars in al Qaeda -- the scholars in
16 the group, they discuss that and they make the fatwah and they
17 say it's OK.
18 Q. During that meeting did you make a decision whether to
19 make a pledge of bayat?
20 A. Yes.
21 Q. Did you pledge bayat?
22 A. Yes, I swear and I sign.
23 Q. Can you tell the jury what it is that you signed.
24 A. He give me three paper, I read it, and after that I swear
25 in front of him and I sign the papers.
202
1 Q. Can you tell us who it was that gave you the papers that
2 you signed?
3 A. Three guys. Abu Ayoub al Iraqi, Abu Ubaidah al Banshiri,
4 and Abu Hafs el Masry.
5 Q. Did you have an understanding of who the emir of al Qaeda
6 was at that time?
7 A. At that time Abu Ayoub al Iraqi.
8 Q. Did you understand whether or not Abu Ayoub al Iraqi had
9 anyone that he reported to?
10 A. At that time our general emir, Usama Muhammad al Wahal Bin
11 Laden.
12 Q. After you joined al Qaeda -- what year was it that you
13 joined al Qaeda?
14 A. It's end of '89 and area of '90.
15 Q. When you signed the contract, did you have an
16 understanding of how many persons had previously signed the
17 contract that you did?
18 MR. SCHMIDT: Objection, your Honor.
19 A. In the same meeting --
20 THE COURT: No. First does he know, then how does he
21 know it, and then what the answer is.
22 Q. Just answer my specific question yes or no. At the time
23 you signed the al Qaeda contract, did you know how many people
24 had signed the contract before you? Yes or no.
25 A. Yes.
203
1 Q. Can you tell us, without telling us how many people there
2 were before you, how you knew how many people had signed the
3 contract before you?
4 A. Because we were in the same meeting.
5 Q. But did you know whether or not people had signed the
6 contract earlier? Yes or no.
7 MR. SCHMIDT: Objection.
8 A. Yes.
9 Q. How did you know whether or not other people had signed
10 the contract at other meetings?
11 A. No, in the same meeting, he bring all the papers, and I
12 signed, and other people near me, they signed too and they
13 sweared.
14 Q. Let's focus on this meeting. How many people signed the
15 contract at the meeting that you attended?
16 A. It's a lot. I don't know the exact number.
17 Q. In terms of that meeting, do you remember how many people
18 signed the contract before you?
19 A. Two. I'm the third one.
20 Q. Simply answer this question yes or no. Were you told at
21 that meeting whether or not anyone had signed a contract at
22 any earlier meetings?
23 A. Would you repeat it.
24 Q. Did you know at the meeting that you attended where you
25 signed the al Qaeda contract whether or not there had been
204
1 meetings in other places with other people beforehand, where
2 they signed contracts? Yes or no.
3 A. No, that's first meeting.
4 Q. How do you know that that was the first meeting?
5 A. Because Abu Ubaidah says that.
6 Q. Were you told at that time what the structure of al Qaeda
7 was, in other words, who belonged and what positions they were
8 in?
9 A. Could you repeat that.
10 Q. Was he told what the structure of al Qaeda was?
11 (Interpreted)
12 A. Yes.
13 Q. Can you explain to the jury what the structure of al Qaeda
14 was?
15 A. It got emir and different committee.
16 Q. Besides the emir, can you tell us what the committees were
17 in al Qaeda?
18 A. Under the emir it's something called shura council.
19 Q. S-H-U-R-A, shura?
20 A. Yes.
21 Q. Can you tell us what the function of the shura council
22 was.
23 A. Shura council, it's discuss in a group and the people --
24 and some people, they got more experience about Jihad.
25 Q. Can you tell us, did the membership of the shura council
205
1 stay the same or did it change over time?
2 A. Sometimes change.
3 Q. Do you know, at various times, who the different members
4 of the shura council was?
5 A. The names?
6 Q. Yes. Do you know any of the people who served in the
7 shura council at one time or another?
8 A. Yes.
9 Q. Can you tell us some of the names of the leading members
10 of the shura council?
11 A. Abu Hafs el Khabir and Dr. Abdel Moez. Abu Ibrahim al
12 Iraqi. Dr. Fadhl. Abu Faraj al Yemeni. Abu Fadhl al Makkee.
13 Q. Stop there a moment. That's the first time you mentioned
14 that name. Can you tell us what the words al Makkee mean?
15 A. He is from Mecca.
16 Q. Mecca, M-E-C-C-A?
17 A. Yes.
18 Q. So Abu Fadhl al Makkee is somebody from Saudi Arabia?
19 A. Yes.
20 Q. Continue with the names of other persons you were told
21 served in the shura council from time to time.
22 A. Sheikh Sayyid el Masry. Qaricept al Jizaeri.
23 Q. Stop there a moment. Explain to the jury what the word
24 Qaricept means.
25 A. Means somebody who memorizes Koran.
206
1 Q. Is it difficult to memorize the entire Koran?
2 A. Yes.
3 Q. You mentioned the word al Jizaeri. Can you tell us what
4 al Jizaeri usually indicates about a person.
5 A. He is from Nigeria.
6 Q. From Nigeria?
7 A. Yes.
8 Q. Other persons that you recall served on the shura council?
9 A. Abu Ayoub al Iraqi.
10 Q. Is that the same person you just described where you had
11 the meeting at where he described al Qaeda?
12 A. Yes.
13 Q. Others in the shura council?
14 A. Khalifa al Muscat Omani.
15 Q. What do the words al Muscat Omani indicate where he is
16 from?
17 A. He is from Muscat, Oman.
18 Q. Any other particular names that you recall at this time of
19 people from al Qaeda who served on the shura council?
20 A. Saif al Liby.
21 Q. Does the word al Liby mean he is from Libya?
22 A. Yes.
23 Q. Any others you recall?
24 A. Abu Burhan al Iraqi.
25 Q. Al Iraqi means from Iraq?
207
1 A. Yes, he is from Iraq.
2 Q. Any other names that you recall from the shura council?
3 A. Abu Mohamed el Masry Saad al Sharif.
4 Q. You mentioned Saad al Sharif. Are Saad al Sharif and Abu
5 Mohamed el Masry two different people or the same people?
6 A. Saad al Sharif and Abu Mohamed el Masry same person.
7 Q. Is he a Saudi?
8 A. Yes, sir.
9 Q. Any other persons you recall from the shura council?
10 A. I don't remember now.
11 Q. Could there be more?
12 A. Yes.
13 Q. Besides the shura council, what other committees were
14 there in al Qaeda?
15 A. Under shura council we have different committee. We have
16 committee for military purpose.
17 Q. Could we talk about the committee for the military purpose
18 for a moment. What did that committee do?
19 A. They only focus about military stuff, like training,
20 helping people for do something about military, buy weapons.
21 Q. Can you tell us who some of the members of the military
22 committee of al Qaeda were.
23 A. Abu Ubaidah al Banshiri --
24 MR. SCHMIDT: Objection, your Honor.
25 THE COURT: How does he know?
208
1 Q. During your time with al Qaeda, did you do any work with
2 the military committee?
3 A. Yes.
4 Q. Did you get to know who the members of the military
5 committee were?
6 A. Yes.
7 Q. Tell us who they were.
8 A. The emir of the mm military committee, his name Abu
9 Ubaidah al Banshiri.
10 Q. Do you recall any other persons who worked in the military
11 committee under al Qaeda?
12 A. Under Abu Ubaidah al Banshiri, Abu Hafs el Masry.
13 Q. Do you recall as you sit here today any other members who
14 served in the military committee?
15 A. Saif al Islam el Masry.
16 Q. Can you tell us what the word Saif means in Arabic.
17 A. Soft.
18 Q. This person Saif al Islam el Masry was in the military
19 committee?
20 A. Yes.
21 Q. Any other persons you recall on the military committee?
22 A. Abu Hafs al Mansouri.
23 Q. What do the words al Mansouri refer to?
24 A. He is from Egypt, Mansoura City.
25 Q. Anyone else in particular you recall that served in the
209
1 military committee?
2 A. Abu Khaleed al Madani.
3 Q. What do the words al Madani mean?
4 A. He is from Madani Munawara.
5 Q. Besides the military committee, what other committees were
6 there in al Qaeda under the shura council?
7 A. We got money and business committee.
8 Q. Can you explain to the jury what the money and business
9 committee of al Qaeda did.
10 A. The people that run the business and the companies.
11 Q. Did you ever work on the money and business committee work
12 for al Qaeda?
13 A. Yes.
14 Q. Can you explain generally what -- withdrawn.
15 Can you tell us who ran the money and business
16 committee for al Qaeda?
17 A. At that time, different people. Two people run the
18 committee. Abu Fadhl al Makkee, and Abu Hammam al Saudi.
19 Q. We will come back to the businesses. Besides the business
20 committee, what other businesses were there within al Qaeda?
21 A. Fatwah committee and Islamic study.
22 Q. The fatwah and Islamic study committee. Can you tell us
23 who was on the fatwah committee.
24 MR. SCHMIDT: Objection, your Honor.
25 THE COURT: Again, how he knows.
210
1 Q. Did you ever attend meetings where members of the fatwah
2 committee spoke about the fatwas issued by al Qaeda?
3 A. Yes.
4 Q. Were the members of the fatwah committee identified by the
5 members of al Qaeda?
6 A. Yes.
7 Q. Can you tell to the jury who the members of the fatwah
8 committee were?
9 A. Abu Saad al Sharif Abu Mohamed Saudi.
10 Q. They are one and the same person?
11 A. Same person.
12 Q. Tell us who else was on the fatwah committee.
13 A. Abu Faraj and Abu Qutada and Abu Ibrahim al Iraqi Hajer,
14 Dr. Fadhl el Masry, and Dr. Abdel Omez.
15 Q. Besides the fatwah committee, the military committee and
16 the business committee, were there any other committees within
17 Al Qaeda?
18 A. We got another committee for media reporting and the
19 newspaper.
20 Q. Can you explain first what the newspaper was.
21 A. It's weekly report about what al Qaeda and about Islam in
22 the world and Jihad.
23 Q. Can you tell us, who published this newspaper?
24 A. At that time Abu Musab Reuter.
25 Q. Do you know how he got the name Abu Musab Reuter?
211
1 A. I think Reuter because he is very good about media and he
2 worked in there.
3 Q. To your understanding, was he actually a member of the
4 company called Reuters?
5 A. No.
6 Q. Can you tell us what Abu Musab Reuter did.
7 A. He run the media. He runs the daily, the news, in Arabic
8 they call Nashrat al Akhbar.
9 MR. FITZGERALD: If we could have the interpreter
10 translate the Arabic term for the name of the newspaper.
11 THE INTERPRETER: The Newscast.
12 Q. Can you tell us where the Newscast -- was it in printed
13 form? What form? Was it printed, typed out?
14 (Interpreted)
15 A. There was a daily and a weekly publication.
16 Q. Can you tell us where the publication was printed.
17 (Interpreted)
18 A. They were with in Hyatabd.
19 Q. Can you tell us where Hyatabd is in relation to the town
20 of Showa?
21 A. It's a town in Showa City.
22 Q. In addition to the media committee, any other committees
23 in al Qaeda that you recall?
24 A. That's most of the committees.
25 Q. Are you familiar with the term Islamic Army?
212
1 A. Yes.
2 Q. Can you tell the jury what the Islamic Army is.
3 A. In the beginning when the people start to establish the
4 group, they choose two names, al Qaeda and Islamic Army, but
5 finally they stay with al Qaeda.
6 Q. The terms Islamic Army and al Qaeda, do they refer to the
7 same group or a different group?
8 A. Same group.
9 Q. During the time while al Qaeda was in Afghanistan and
10 Pakistan, did you ever do any traveling on behalf of al Qaeda
11 outside the Afghanistan-Pakistan area?
12 A. Yes.
13 Q. Where did you go?
14 A. Egypt and Sudan.
15 Q. Can you tell us, when you traveled -- let's focus on the
16 trip to Egypt for the moment. When you traveled to Egypt,
17 were you given any special instructions on how to travel?
18 A. Yes.
19 Q. Can you tell the jury, who gave you those instructions and
20 what they told you.
21 A. Abu Talal el Masry.
22 Q. Can you tell the jury what Abu Talal el Masry told you to
23 do when you go to travel from the Afghanistan-Pakistan area to
24 Egypt?
25 A. He tell me, you have to shave your beard and to wear
213
1 western clothes.
2 Q. Did he tell you why you have to shave your beard?
3 A. He say because you need to be normal person, if you go
4 with beard and Islamic dress, the intelligence office in Egypt
5 they want to ask a lot of questions if you want to go from
6 Pakistan to Egypt.
7 Q. Besides shaving your beard and wearing western dress, were
8 you given any other instructions on how to travel?
9 A. He said don't take any magazine or book related to jihad
10 or Islamic study.
11 Q. Besides telling you not to take any jihad books, did he
12 tell you any things you should bring on your trip?
13 A. He said if you going to buy cologne and pack of
14 cigarettes.
15 Q. Did he tell you why you should bring cologne on your trip?
16 A. He said it make you more like religion -- like smelling,
17 you like women, you look for women.
18 Q. Explain that a little better.
19 A. He tell me put cologne in clothes when you go to airport.
20 Q. So you look like you are interested in women?
21 A. Yes. He say if somebody in customs he going to see the
22 cologne and he see the cigarettes, he is not going to think
23 you in Islamic group or anything like.
24 Q. Within al Qaeda, was there a belief that smoking
25 cigarettes was halal and proper, or haram and forbidden?
214
1 A. It's forbidden.
2 Q. But he asked you to take cigarettes on the trip?
3 A. Yes.
4 Q. When you traveled on behalf of al Qaeda, did you use your
5 real passport with your real name?
6 A. No, I didn't use my real passport.
7 Q. Can you tell us where you got passports to travel?
8 A. Under the money committee, we got committee, we got office
9 just work for immigration stuff. Like if you want to travel,
10 they give you passport and he gave you name and he make
11 everything for you and the ticket.
12 Q. When you went to this office under a committee to get a
13 passport and a name and a ticket, would that passport and
14 ticket be in your true name or different name?
15 A. Different name.
16 Q. Did you ever yourself go to this office and meet with
17 people to get these documents?
18 A. Yes.
19 Q. Can you tell us the people you met with.
20 A. The guy, he worked in that office, his name Hamzalla al
21 Liby.
22 Q. How often did you deal with Hamzalla al Liby on these
23 documents?
24 A. I went for him different time, for that purpose and other
25 trip.
215
1 Q. Did you ever deal with anyone else in that office on
2 behalf of getting documents?
3 A. I remember three persons: Hamzalla al Liby, Abu Yasser al
4 Jazairi --
5 Q. Again, does al Jazairi mean that the person was from
6 Algeria?
7 A. Yes. Also go by Abu Yasser al Sirir.
8 Q. Can you explain what Sirir means.
9 A. Younger.
10 Q. So that also meant the younger one.
11 Can you tell us who the third person was that you
12 dealt with for documents?
13 A. Somebody named Abu Abd al Sabbur.
14 Q. Can you tell us how you met Abu Abd al Sabbur.
15 A. When I went to office different time for this trip, I met
16 Hamzalla al Liby and Abu Yasser al Jazairi and they help me.
17 But I met Abu Abd al Sabbur in office but I didn't deal with
18 him there.
19 Q. Did there come a time when al Qaeda left the
20 Pakistan-Afghanistan area?
21 A. Yes.
22 Q. Can you tell us where al Qaeda moved to?
23 A. To Sudan.
24 Q. Could you tell us before the move was made how the members
25 of al Qaeda learned that al Qaeda was moving to the Sudan and
216
1 what discussions were had.
2 MR. SCHMIDT: Objection.
3 THE COURT: Overruled.
4 Q. You may answer.
5 A. I remember in a guesthouse for al Qaeda people, or
6 members, they start talking, in Afghanistan we don't have too
7 much work because the Russians, they left.
8 THE COURT: Who was there?
9 THE WITNESS: Abu Ubaidah al Iraqi and Ayoub al Iraqi
10 and Abu Fadl al Iraqi. Abu Hammam al Saudi. I remember also
11 Abu Unays al Saudi. Abu Hassan Al Sudani. And his real name
12 is Ali Haroun. And they talk about the government change in
13 Sudan and the Islamic Front, the Islamic National Front runs
14 the government over there, and they very good, and they want
15 to make relationship with al Qaeda, if we move over there it's
16 better because it's near Arab world. Afghanistan is too far.
17 Q. When the topic of relocating from Afghanistan and Pakistan
18 to the Sudan came up, did any al Qaeda members indicate an
19 objection, that they did not want to go to the Sudan?
20 A. The people, they say we have to be careful with that and
21 we have to know more about Islamic Front.
22 Q. Explain to the jury, you mentioned the Islamic Front or
23 the National Islamic Front.
24 MR. SCHMIDT: Can we repeat the answer, please.
25 (Record read)
217
1 Q. When people stated that they wanted to know more about the
2 Islamic Front, what happened then?
3 A. I remember Abu Abdallah, son of Bin Laden at that time, he
4 decide to send some people to Sudan at that time, to discover,
5 to see what going on over there, and they bring good answer or
6 clean answer.
7 Q. You mentioned Abu Abdallah or Usama Bin Laden. Are they
8 the same or different people?
9 A. He is the same person.
10 Q. Do you know who he sent to the Sudan to find out about the
11 National Islamic Front?
12 A. Yes.
13 Q. Who was that?
14 A. Abu Hammam al Saudi, Abu Hajer al Iraqi, and Abu Hassan Al
15 Sudani. And Abu Rida al Suri.
16 Q. That is the first time you have mentioned that. What do
17 the words al Suri mean?
18 A. He is from Syria.
19 Q. What happened when those four people went to the Sudan and
20 then came back?
21 A. They went over there and when they came back I remember I
22 was in Khosh area in Farouk camp.
23 Q. What happened when you were in the Farouk camp?
24 A. Some of the al Qaeda members in the camp, we got lecture
25 by Abu Hajer al Iraqi, and he ask about what in the Sudan and
218
1 what this relationship.
2 Q. Why don't you just slow down a moment and tell the jury
3 what this is that a Abu Hajer al Iraqi told you in the Farouk
4 camp?
5 A. He said he went over there and I met some of the Islamic
6 National Front in Sudan and they are very good people and they
7 very happy to make this relationship with al Qaeda, and they
8 very happy to have al Qaeda if al Qaeda come over there, and
9 he say I have some books from the scholar in that group, it's
10 named Dr. Hassan al Turabi, and when he finish, some members
11 they give him questions.
12 Q. Do you recall what any of the questions were that were put
13 to Abu Hajer al Iraqi?
14 A. Yes, I remember some questions from people to him. One
15 guy he ask him, Dr. Hassan al Turabi, he study in Sorbonne, in
16 French.
17 Q. The Sorbonne?
18 A. Yes.
19 And he tell him we know he study also Islamic law but
20 how we trust him, he study in Europe.
21 Q. Do you recall what Abu Hajer al Iraqi's answer was?
22 A. He say no, that doesn't mean make the person bad. He say
23 Dr. Hassan al Turabi, he memorize the Koran and he know a lot
24 about Koranic law, he was 40 years in da'wa.
25 Q. Can you explain to the jury what da'wa is.
219
1 A. Da'wa mean the scholar or the person, he tell other people
2 about the religion and about Islam, and he know a lot about
3 fatwah and he read a lot of books and he study the law.
4 Q. What ended up happening? Did al Qaeda relocate to the
5 Sudan?
6 A. Yes.
7 Q. Can you tell us approximately when al Qaeda began to
8 relocate to the Sudan.
9 A. End of '90.
10 Q. What role did you play in helping al Qaeda relocate to the
11 Sudan?
12 A. I went with some members and we start rent houses and
13 farms over there.
14 Q. By the way, let me stop a moment. You mentioned earlier
15 that you were assigned to travel to Egypt at one point, and we
16 described the preparations you took to travel to Egypt. Did
17 you in fact travel for al Qaeda from Pakistan to Egypt?
18 A. Yes.
19 Q. Can you just briefly describe what task you were given to
20 perform that trip. What were you told to do?
21 A. What cash I take for the trip?
22 Q. What job were you given on the trip?
23 A. They tell me we have some message and we needed to give
24 the message to people in Egypt, in Cairo.
25 Q. Was that a message in words or writing?
220
1 A. It's writing. It's two letters.
2 Q. Did you actually deliver those two letters in Cairo?
3 A. Yes.
4 Q. When al Qaeda went to the Sudan, did you bring anything
5 from Pakistan or Afghanistan with you to the Sudan?
6 A. Yes, I bring money and letter.
7 Q. Do you recall the amount of money that you brought from
8 Pakistan to the Sudan?
9 A. I remember $57,000, and 17,000 rials.
10 Q. And the money you brought, the $57,000 and the Saudi
11 rials, did that belong to you or to al Qaeda?
12 A. Al Qaeda.
13 Q. What did you do, you mentioned that you were renting farms
14 and guesthouses, can you explain to the jury what type of
15 locations you were renting?
16 A. In Khartoum, because they going to bring the members in
17 Sudan, so I went with other members to rent guesthouses and we
18 established to rent houses for the single people and some
19 houses for the people married that got family. And also we
20 bought farms for the training and refresh training.
21 Q. What do you mean by refresh training?
22 A. Because al Qaeda think when we were Sudan, we focus on the
23 people that got training already. If they need any operation
24 or anything for the military purpose, the people got trained
25 already, they just give them refresh in these farms.
221
1 Q. Did you buy any farms?
2 A. Yes.
3 Q. Can you tell the jury where the farms were located that
4 you personally participated in buying.
5 A. The first one in Khartoum north.
6 Q. Can you tell us how much, if you recall, the farm cost and
7 whose money you used to buy it.
8 A. $250,000.
9 Q. Where did you get the $250,000 to buy the farm?
10 A. Well, I got it from somebody, his name Dr. Abu Abdel Moez.
11 Q. Why don't we stop there for a moment. Can you explain to
12 the jury who Dr. Abdel Moez was in Cairo.
13 A. Dr. Abdel Moez, he is one of the Islamic lawyer run fatwah
14 committee and shura council also, and he run other group under
15 al Qaeda.
16 Q. What was the other group under al Qaeda that Dr. Abdel
17 Moez ran?
18 A. Jihad Al Masri.
19 Q. Can you explain to the jury what Jihad Al Masri, the
20 Egyptian jihad, was?
21 A. Its group worked under al Qaeda agenda. They work for al
22 Qaeda agenda and they work for agenda inside Egypt.
23 Q. Dr. Abdel Moez, did he belong to one of the groups or
24 both?
25 A. Al Jihad and al Qaeda, both.
222
1 Q. When you bought that farm, whose name was it purchased in,
2 the documents, the deed?
3 A. I own it. I bought in my name.
4 Q. Did you buy any other farms in the Sudan for al Qaeda?
5 A. Salt farm in Port Sudan.
6 Q. Can you explain to the jury where Port Sudan is.
7 A. It's one-hour flight, and it's around 1,100 kilometers.
8 Q. From where?
9 A. From Khartoum, the capital city.
10 Q. Is Port Sudan a port city?
11 A. Yes, for the Sudan.
12 Q. What water does the city of Port Sudan sit on?
13 A. The city near the Red Sea.
14 Q. You mentioned that you bought a salt farm.
15 A. Yes.
16 Q. Can you tell us how big the salt farm was?
17 A. It's around 40 faddans.
18 Q. Do you know roughly how much that cost?
19 A. That time it's around $180,000.
20 Q. Where did you get the money to buy the salt farm?
21 A. From the business companies committee and specific from
22 Abu Fadhl al Makkee.
23 Q. Who told you to buy the salt farm?
24 A. Abu Ubaidah al Banshiri and Abu Fadhl al Makkee. At one
25 time Abu Abdallah Bin Laden.
223
1 Q. Who told you to buy the farm for Dr. Abdel Moez in Sudan
2 north?
3 A. Abu Ubaidah al Banshiri.
4 Q. Did you actually go to that farm after you purchased it?
5 A. Yes.
6 Q. Did there come a time when you were arrested in the
7 vicinity of that farm?
8 A. Yes.
9 Q. Can you tell the jury what it is that happened that led to
10 you being arrested.
11 A. I remember the Egyptian Jihad Group, they got training
12 inside the farm, and the explosive make noise, and the
13 residential not far from the farm, they complain about that
14 and they go to the local police and tell them it's a big noise
15 come from the farm, and the police come to the farm, but we
16 call the intelligence office because we have relationship with
17 them, and the intelligence office came and they tell the local
18 police we take care of that, and don't worry about that. And
19 they take us to the jail, and they say you shouldn't do that,
20 we tell you to refresh, not to make real explosives.
21 Q. First can you tell us approximately what year this was.
22 A. It's end of '91.
23 Q. So in the farm area there is an explosive noise, the
24 residents complain, and the police come --
25 MR. SCHMIDT: Objection.
224
1 A. Yes.
2 (Continued on next page)
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1 MR. SCHMIDT: Objection, your Honor.
2 THE COURT: Overruled. We will take a recess at this
3 point.
4 (Recess)
5 (Jury not present)
6 MR. WILFORD: Your Honor, this witness, Mr. al Fadl,
7 used two religious, Islamic religious terms, bayat and fatwah.
8 We would respectfully request the court give the jury an
9 instruction indicating that any Islamic or religious term that
10 he uses or seeks to identify are simply as he deems them to be
11 and not the understanding of what the words mean. He did it
12 in one instance, your Honor, and I don't believe he did it on
13 the second. I would ask that the court give a curative
14 instruction to the jury so if any further terms come up they
15 will understand.
16 THE COURT: Any objection?
17 MR. FITZGERALD: No, Judge, as long as it is done
18 neutrally, that he is endorsing that.
19 THE COURT: The jury understands that any definition
20 that this witness has given with respect to the Islamic
21 religious terms reflects this witness's understanding of those
22 terms.
23 MR. RICCO: Exactly.
24 MR. FITZGERALD: That is fine.
25 (Jury present)
226
1 THE COURT: Ladies and gentlemen, I should advise you
2 that when this witness furnished a definition of Islamic
3 religious terms, you should understand that that reflects this
4 witness's understanding of those terms.
5 (Witness present)
6 THE COURT: Sir, please try to talk very slowly and
7 right into the microphone.
8 THE WITNESS: OK.
9 THE COURT: I know it is hard. Slow.
10 THE WITNESS: OK.
11 MR. FITZGERALD: If you could also move your chair up
12 a bit and lean forward, it makes a big difference how close
13 you are to the microphone.
14 THE WITNESS: OK.
15 MR. FITZGERALD: Your Honor, at this point the
16 government would like to display some exhibits on the screens
17 for identification purposes only, which I believe means that
18 for the moment nothing will be displayed to the public or to
19 the jury. The first exhibit we would like to display is
20 Government's Exhibit 100.
21
22 (Continued on next page)
23
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25
227
1 BY MR. FITZGERALD:
2 Q. If I could ask the witness to look to the screen to his
3 left, and see if you recognize the person depicted in
4 Government's Exhibit 100 for identification only.
5 A. This is Usama Bin Laden Muhammad al Wahal Bin Laden.
6 Q. Is that a fair and accurate picture of the person you know
7 as Usama Bin Laden?
8 A. Yes.
9 MR. FITZGERALD: Your Honor, I would offer
10 Government's Exhibit 100.
11 MR. SCHMIDT: No objection, your Honor.
12 THE COURT: Received without objection.
13 (Government's Exhibit 100 received in evidence)
14 MR. FITZGERALD: If we could display it to the public
15 and the jury at the same time.
16 And if we could display for identification purposes
17 only Government's Exhibit 101 on the screen to the witness.
18 Q. Do you recognize the person depicted in Government's
19 Exhibit 101?
20 A. Abu Hafs el Masry.
21 Q. Is that a fair and accurate depiction of the person you
22 know as Abu Hafs el Masry?
23 A. Yes.
24 MR. FITZGERALD: Your Honor, we would offer
25 Government's Exhibit 101 in evidence.
228
1 MR. WILFORD: No objection.
2 THE COURT: Received.
3 (Government's Exhibit 101 received in evidence)
4 MR. FITZGERALD: Next exhibit I would like to publish
5 for identification purposes only at this time is Government's
6 Exhibit 105, if we could display that exhibit on the screen to
7 the witness.
8 Q. Do you recognize any of the three people depicted in that
9 picture?
10 A. Yes.
11 Q. Who do you recognize?
12 A. The right one, it's Abu Hafs el Masry.
13 Q. The same person who was in the last exhibit?
14 A. Yes.
15 Q. Who is in the middle?
16 A. In the middle, Usama Abu Abdallah Bin Laden.
17 Q. The same person in the first exhibit?
18 A. Yes.
19 Q. Who is on the far left?
20 A. Dr. Abdel Moez Ayman al Zawahiri.
21 Q. Is that a fair and accurate picture of those three people
22 as you remember them?
23 A. Yes.
24 MR. FITZGERALD: The government would offer
25 Government's Exhibit 105.
229
1 MR. WILFORD: No objection.
2 THE COURT: Received.
3 (Government's Exhibit 105 received in evidence)
4 MR. FITZGERALD: We would ask to display that to the
5 jury now.
6 Q. Again the person in the middle is?
7 A. Usama Abu Abdallah Bin Laden.
8 Q. And the person on the right?
9 A. Abu Hafs el Masry.
10 Q. And the person on the far left?
11 A. Dr. Abdel Moez.
12 MR. FITZGERALD: At this point the government would
13 ask to display for identification purposes to the witness
14 Government's Exhibit 103.
15 Q. I ask the witness if he recognizes the person shown in
16 that picture.
17 A. Abu Ubaidah al Banshiri.
18 Q. Is that a fair and accurate picture of the person you knew
19 as Abu Ubaidah al Banshiri?
20 A. Yes.
21 MR. FITZGERALD: The government would offer
22 Government's Exhibit 103.
23 MR. WILFORD: No objection.
24 THE COURT: Received.
25 (Government's Exhibit 103 received in evidence)
230
1 MR. FITZGERALD: I would ask to publish that to the
2 jury.
3 Q. Is that the same person you described earlier today as
4 having military experience?
5 A. Yes.
6 MR. FITZGERALD: The government would now seek to
7 publish to the witness for identification purposes
8 Government's Exhibit 106.
9 Q. Do you recognize that person?
10 A. Yes.
11 Q. Who is that?
12 A. Abu Hajer al Iraqi.
13 Q. Is that a fair and accurate picture of the person you knew
14 as Abu Hajer al Iraqi?
15 A. Yes, it's same picture.
16 MR. FITZGERALD: I would offer at this time, your
17 Honor, Government's Exhibit 106 in evidence.
18 MR. WILFORD: Without objection.
19 THE COURT: Received.
20 (Government's Exhibit 106 received in evidence)
21 Q. By the way, do you know the real name of Abu Hajer al
22 Iraqi?
23 A. Yes.
24 Q. What is it?
25 A. Mamdouh Salim.
231
1 Q. Is that the same person you just described before the
2 break who was talking with members of al Qaeda about moving to
3 the Sudan?
4 A. Correct.
5 MR. FITZGERALD: Finally, the government would seek
6 to display to the witness for identification purposes
7 Government's Exhibit 90.
8 Q. I ask if you recognize what is on your screen which is
9 Government's Exhibit 90?
10 A. Yes.
11 Q. What is it that you see?
12 A. This is sign of Usama Mohamed Abdallah Bin Laden.
13 Q. What do you mean sign?
14 A. Signature.
15 Q. How are you familiar with the signature of Usama Bin
16 Laden?
17 A. Very much, because I worked with him.
18 Q. Is this a fair and accurate depiction of what Usama Bin
19 Laden's signature looks like?
20 A. Yes, it's fair.
21 MR. FITZGERALD: Your Honor, I would offer
22 Government's Exhibit 90 in evidence.
23 MR. WILFORD: No objection.
24 THE COURT: Received.
25 (Government's Exhibit 90 received in evidence)
232
1 MR. FITZGERALD: I would ask to display Government's
2 Exhibit 90 to the jury.
3 THE COURT: Yes, you may.
4 Q. Sir, before we took the break, you were explaining that
5 there was an incident involving explosives and the fact that
6 at some point contact was made with the intelligence service
7 in the Sudan. Can you explain the relationship between the
8 intelligence service in the Sudan and al Qaeda after al Qaeda
9 relocated to the Sudan?
10 MR. SCHMIDT: Objection.
11 A. The relationship is --
12 Q. Hold on.
13 THE COURT: First, how do you know, and then another
14 question will be asked. How do you know what the relationship
15 was?
16 THE WITNESS: Because I was in a meeting in Peshawar
17 when few members from Islamic National Front came to Peshawar
18 to meet Bin Laden and al Qaeda members.
19 Q. What was said at the meeting that you attended in Peshawar
20 with members of the National Islamic Front?
21 A. Can you repeat the question.
22 Q. Yes. You just mentioned that you attended a meeting in
23 Peshawar, Pakistan, attended by members of the National
24 Islamic Front and Usama Bin Laden. Can you tell us what was
25 discussed at that meeting about what would happen in the
233
1 Sudan.
2 A. At that meeting three guys, they came over there and they
3 talk about if the al Qaeda members come over there we help
4 them, and also they make agreement with the group.
5 MR. SCHMIDT: I am sorry, your Honor.
6 THE COURT: The reporter will please read the answer
7 back.
8 (Record read)
9 Q. Let me ask you some specific questions. Who did you
10 understand the three persons for the National Islamic Front to
11 be?
12 A. They are members for Islamic National Front.
13 Q. Did you understand from anything said at the meeting
14 whether or not they had a relationship with the intelligence
15 service in the Sudan?
16 A. Not in a meeting, but later on.
17 Q. When did you learn about whatever relationship they may
18 have had with the intelligence service?
19 A. When I was in Sudan.
20 Q. How did you learn?
21 A. Because we got letter from the president of the Sudan --
22 Q. Before you describe the letter, did you see this letter
23 yourself?
24 A. Yes, I got copy for it.
25 Q. Would you tell us who the president of the Sudan was.
234
1 A. Omar Hassan Ahmad al Bashir.
2 Q. Can you tell us what the letter to the president of the
3 Sudan said.
4 MR. SCHMIDT: Objection, your Honor.
5 THE COURT: What is the theory on which it is
6 offered?
7 MR. FITZGERALD: It explains the relationship between
8 the Sudanese government and al Qaeda as set forth in the
9 indictment.
10 THE COURT: The letter is not available, right?
11 Q. Do you have a copy of the letter?
12 A. Not now.
13 Q. Just yes or no, do you recall what the letter said?
14 A. Yes.
15 MR. BAUGH: Your Honor, if I may.
16 THE COURT: Is this being offered for the truth of
17 the contents of the letter or is this being offered for this
18 witness's understanding and his state of mind?
19 MR. FITZGERALD: Both, your Honor. Let me ask the
20 witness a question.
21 Q. Please focus specifically on my question. Forget the
22 letter for a moment. Did you ever, yourself, work with the
23 Sudanese Intelligence Service?
24 A. Yes.
25 Q. Did you discuss your work with the Sudanese Intelligence
235
1 Service with other members of al Qaeda? I will slow down.
2 Did you discuss your work with the Sudanese
3 Intelligence Service with other members of al Qaeda?
4 THE INTERPRETER: Could you repeat the question.
5 Q. Did you tell other people in al Qaeda that you were
6 working with the Sudanese Intelligence Service?
7 (Interpreted)
8 A. Yes, some of the members they know.
9 Q. Did they approve or disapprove your working with the
10 Sudanese Intelligence Service?
11 A. They approve.
12 Q. Do you know if Usama Bin Laden knew of your work with the
13 Sudanese Intelligence Service?
14 A. Yes.
15 Q. Did he approve or disapprove?
16 A. He approve.
17 MR. SCHMIDT: Objection.
18 THE COURT: How do you know if he approved of your
19 working with the Sudanese Intelligence Service?
20 THE WITNESS: Because he tell me that.
21 THE COURT: What did he tell you?
22 THE WITNESS: He tell me if you work with the
23 delegation office.
24 Q. What did he tell you about the delegation office?
25 A. The delegation office, because he tell me a lot of people
236
1 come under Islamic Group but they try to get information to
2 other country and we want to make sure, we don't want any
3 problem, we don't want anybody come, and he work for other
4 country.
5 Q. Why don't we go slowly through the conversation that you
6 had with Usama Bin Laden. What did Usama Bin Laden tell you
7 about people coming to the Sudan from other countries?
8 A. He say that the Sudanese government and the Islamic
9 National Front, they open the door for all the groups come to
10 Sudan, and some group, we don't know, and we afraid somebody
11 come besides those groups and he take information about going
12 on in the work in Sudan and he give it to other country.
13 Q. So what did he indicate that you should do to prevent that
14 problem?
15 A. If intelligence office they find somebody they don't know,
16 he was in Afghanistan but they don't know him very well, they
17 ask me if I know him, if I saw him over there, and sometimes
18 we make interview for him, we ask him about jihad, about
19 fatwah, when he in began which group he work, if inside work
20 over there, which company he train. After that, I make report
21 and I put my analysis, if what he said is correct or wrong,
22 and if I say this guy problem guy.
23 (Continued on next page)
24
25
237
1 Q. Did you actually conduct interviews of people coming in
2 the Sudan to check out their backgrounds and find out whether
3 they were trustworthy or not?
4 A. Yes.
5 MR. FITZGERALD: Your Honor, I would like to go back
6 now to the question of the letter.
7 Q. Can you tell us --
8 MR. SCHMIDT: Your Honor, I object. I still object.
9 The time frame as to when he worked with the intelligence
10 people concerning that issue is not necessarily the same time
11 frame as the government's questioning this witness.
12 THE COURT: When did this occur?
13 BY MR. FITZGERALD:
14 Q. When were you told by Usama Bin Laden, approximately what
15 year were you told to do delegation work at the delegation
16 office to check out people coming to the Sudan?
17 A. This is during '92.
18 Q. For how long did you continue to work for the delegation
19 office?
20 A. I worked for them as -- anytime they ask me to. If they
21 call me, I go to the office and whatever they ask me, I try, I
22 put time and I finish the work and I go back to work for other
23 thing in the group.
24 Q. Did you do that work in 1993?
25 A. Yes.
238
1 Q. Did you do that work in 1994?
2 A. Part of '94. Not all of '94.
3 Q. Without telling us what was in the letter from the
4 president of the Sudan, can you tell us the circumstances
5 under which you received a copy of the letter from the
6 president of the Sudan?
7 A. I got the letter because I go to different city in Sudan
8 and also because when we --
9 Q. Stop there. Who gave it to you?
10 A. Abu Hassan al Sudani.
11 Q. Who was Abu Hassan al Sudani?
12 A. He has membership in al Qaeda group and also at that time
13 he runs Taba Investments.
14 Q. Why don't we focus on that trip for a moment. What was it
15 that Abu Hassan al Sudani wanted you to do on this business
16 trip for which he gave you the letter?
17 A. Like when we go to Port of Sudan and we bring some stuff
18 that comes -- when we have some guys from outside Sudan to go
19 inside Sudan, that letter, we don't have to pay tax or custom,
20 or sometime the Customs, you don't have to open our
21 containers.
22 Q. So if you were going to the Port of Sudan to receive
23 things being shipped from outside, what did you do with the
24 letter?
25 A. It's held inside the Port Sudan, the custom, and also when
239
1 we go from Port Sudan to Khartoum, it's a lot of local
2 checking for the Custom and police. Every time I show them
3 the letter and they say okay, no problem.
4 Q. And who was the letter addressed to?
5 A. To Wadi al Aqiq.
6 Q. And can you tell the jury what the Wadi al Aqiq Company
7 is?
8 A. Wadi al Aqiq Company, it's the first company established
9 for the group in Sudan.
10 Q. When you say the first company established for the group
11 of Sudan, which group?
12 A. Qaeda group.
13 Q. Why don't we talk about the companies established in the
14 Sudan. Did you work with the al Qaeda companies in the Sudan
15 yourself?
16 A. Yes.
17 Q. Can you tell us the names of different companies? And if
18 you could go slow, speak clearly, and take a pause so that we
19 can spell the names.
20 A. First company we establish Wadi al Aqiq, and after that we
21 make Wadi al Aqiq as mother of other companies, and we
22 establish Ladin International Company.
23 Q. Can you tell the jury what business Ladin International
24 engaged in?
25 A. Ladin International Company for if you want to buy stuff
240
1 outside from Sudan or you want to remove something, export it
2 to outside.
3 Q. So it was trade in and out of the Sudan?
4 A. Yes.
5 Q. What other companies were established?
6 A. Taba Investment.
7 Q. Can you tell the jury what Taba Investment is, what its
8 business was?
9 A. Taba Investment, when we sell our stuff, we sell it in
10 local money, Sudanese pounds. When we sell the stuff, we
11 change the Sudanese pounds to dollars or sterling.
12 Q. I'm sorry?
13 A. We change the Sudanese pounds to dollars or sterling so
14 the company exchange the money.
15 Q. The word after, you said to dollars or something?
16 A. Sterling pounds.
17 Q. Sterling pounds?
18 A. Yes.
19 Q. And what other companies were established by al Qaeda in
20 Sudan?
21 A. Hijra Construction.
22 Q. And can you tell us what the Hijra Construction Company
23 did?
24 A. That time it built roads and bridge.
25 Q. And was there any particular road or roads that Hijra was
241
1 building at the time in the Sudan when you were there?
2 A. They build a road 83 miles between the Damazine, the
3 Damazine City and Kormuk City.
4 Q. You said it's between Damazine City and a second city?
5 A. Kormuk City.
6 Q. Do you know who ran the al Hijra Company while it was in
7 the Sudan?
8 A. At that time, few people. The first one Dr. Sharif al Din
9 Ali Mukhtar.
10 Q. Who else?
11 A. Abu Hassan al Sudani, and Abu Hammam al Saudi, Abu Rida
12 Suri, and Abu Hajer.
13 Q. The person Abu Hajer, is that the person whose picture you
14 identified about ten minutes ago?
15 A. Yes.
16 Q. And can you tell the jury what type of things were
17 purchased by the al Hijra Construction Company?
18 A. Al Hijra construction built roads and bridge.
19 Q. Did it buy things from outside the Sudan?
20 A. Yes.
21 Q. What types of things did al Hijra construction buy?
22 A. They buy supplies for the road and bridge and at the same
23 time they buy explosive to open the road and bridge.
24 Q. What other companies beside al Hijra do you recall being
25 established by al Qaeda in the Sudan?
242
1 A. Al Themar al Mubaraka.
2 Q. And can you tell the jury what that, al Themar al
3 Mubaraka, what kind of business it engaged in?
4 A. Themar al Mubaraka company is run the Damazine farm.
5 Q. Is that the farm in the city you mentioned Damazine?
6 A. Yes.
7 Q. For what purpose for al Themar al Mubaraka was the farm
8 used?
9 A. They grow sesame and peanuts and white corn over there and
10 at the same time they use bark of the farm for refresh
11 training for the Qaeda members.
12 Q. Why don't we go through that more slowly. How big was the
13 farm in Damazine?
14 A. It's 50,000 faddans.
15 Q. And can you tell the jury, focusing now on the corn,
16 sesame peanuts, how much the farm was used to grow those sort
17 of products?
18 A. Say again?
19 Q. How much of the farm was used to grow agricultural
20 products?
21 A. Could she help me?
22 Q. How much of the farm was used to grow agricultural
23 products?
24 A. (Through the interpreter) Two-thirds of the farm was used.
25 Q. Can you tell the jury how far Damazine was from Khartoum?
243
1 A. It's now 500 miles.
2 Q. Is it an Urban area near a city or is it out in the
3 country, this farm?
4 A. Outside of the Damazine City.
5 Q. And you mentioned that there was refreshed training going
6 on in the Damazine farm. Can you tell the jury what kind of
7 training that was?
8 A. Refreshed for general weapons and for explosives.
9 Q. And to your understanding, did you ever visit the Damazine
10 farm?
11 A. Yes.
12 Q. Did you see people training at the Damazine farm?
13 A. Yes.
14 Q. And did you see explosives, explosions conducted at the
15 Damazine farm?
16 A. I see just refreshed, but not with noise.
17 Q. You didn't actually see an explosion yourself?
18 A. Yes.
19 Q. Did you see explosives at the Damazine farm?
20 A. Yes.
21 Q. And who did you see -- do you know what group was
22 conducting the training at the Damazine farm?
23 MR. BAUGH: Objection, basis of knowledge.
24 BY MR. FITZGERALD:
25 Q. When you saw the explosives, did you see people in the
244
1 vicinity of explosives?
2 A. Yes.
3 Q. Did you know who they were?
4 A. Al Qaeda membership.
5 Q. Do you know their names?
6 A. I know a few of them.
7 Q. Can you tell us for the record?
8 A. Salem el Masry.
9 Q. Is that the same person you told us was an explosives
10 trainer this morning?
11 A. Yes.
12 Q. In Afghanistan?
13 A. Yes.
14 MR. BAUGH: Objection withdrawn, your Honor. Thank
15 you.
16 BY MR. FITZGERALD:
17 Q. Who else did you see in the vicinity of the explosives?
18 A. Saif al Islam el Masry.
19 Q. Who else?
20 A. Saif al Adel.
21 Q. This is the first time you've mentioned that name. Can
22 you tell the jury who Saif al Adel is?
23 A. He's Egyptian.
24 Q. Is he a member of al Qaeda?
25 A. Yes.
245
1 Q. Can you tell the jury what role he played in the al Qaeda?
2 A. He trained people for explosives.
3 Q. And did he have a particular specialty in explosives, if
4 you know?
5 A. What I remember, he's very -- he's one of the members very
6 good with explosives.
7 Q. Anyone else you recall seeing in the area where the
8 explosives were at Damazine camp?
9 A. Abu Talha al Sudani.
10 Q. Anyone else you recall?
11 A. I don't remember now.
12 Q. Now, we were talking about Themar al Mubaraka. Besides
13 Taba Investments, al Hijra Construction, Ladin International,
14 Wadi al Aqiq, do you recall other businesses that were
15 established by al Qaeda in Sudan?
16 A. (Answers in Arabic)
17 MR. FITZGERALD: Maybe we could have a translation
18 through the interpreter.
19 THE INTERPRETER: The fruit and vegetable company.
20 Q. And where was that located?
21 A. In Sajana Tower.
22 Q. Was that obviously in the fruit and vegetable business?
23 A. Yes.
24 Q. Was there any company that was involved in trucking, using
25 trucks to transport?
246
1 A. Al Qudurat Transportation.
2 Q. Do you recall any other companies that were used by al
3 Qaeda in the Sudan?
4 A. I don't remember now.
5 MR. SCHMIDT: Objection as to form of the question.
6 THE COURT: The witness says he does not remember.
7 BY MR. FITZGERALD:
8 Q. Can you tell us what facilities al Qaeda had inside the
9 City of Khartoum?
10 A. We have some guesthouses and farms and houses for the
11 people, the organization, residential houses.
12 Q. And why don't we talk about the offices. Where were the
13 al Qaeda offices located?
14 A. We have office in McNimr Street.
15 Q. Why don't we focus on the McNimr Street offices first.
16 Can you tell us the type of -- where the McNimr
17 Street offices -- strike that. How big was the office on
18 McNimr Street?
19 A. It's like eight or nine rooms.
20 Q. How tall was the building?
21 A. I don't remember exactly how many squares.
22 Q. Did you work inside the building on McNimr Street?
23 A. Yes.
24 Q. Would you tell the jury, walk them through the building.
25 When you walked in the building, what would you see
247
1 first?
2 A. When you enter the door we have little area for the
3 secretary with table.
4 Q. What did the secretary who sat at the table do?
5 A. If somebody want to visit, he go inside, visit someone, he
6 should put his -- give his I.D. card to secretary, put his
7 name and he going to visit who, and he have to wait over there
8 until he got permission, or if he got appointment, he check in
9 if appointment was good.
10 Q. And once you went past the secretary, can you describe the
11 office space, who had offices there?
12 A. When you pass the secretary area it's another hall with
13 other secretaries. After you enter this, sometime you wait to
14 see somebody. If busy, you have to wait over there until you
15 see him.
16 Q. And this hall, were there offices on the left and the
17 right?
18 A. Yes, we got room on right side and we got room left side
19 and we got room in the back, some rooms in back of the
20 building.
21 Q. Why don't we go down the hall on the left side and
22 describe for the jury what the offices were like and who held
23 offices there, starting with the first office on the left.
24 A. In the first office on the left, when we start the
25 business in the beginning, Bin Laden, he got office, room over
248
1 there.
2 Q. Did there come a time when Bin Laden moved his office?
3 A. Yes.
4 Q. Where did he move it to?
5 A. We buy a building Riyadh City in Khartoum for Wadi al
6 Aqiq.
7 Q. Let's slow down a moment. You mentioned Riyadh City in
8 Khartoum. Is that a section of Khartoum in the Sudan?
9 A. Yes.
10 Q. You mentioned that was for the Wadi al Aqiq Company?
11 A. Correct.
12 Q. After you bought that building, where did Bin Laden's
13 office move to?
14 A. He moved to Riyadh City in Wadi al Aqiq.
15 Q. After Bin Laden moved his office, who took over the first
16 office on the left?
17 A. Abu Hassan el Masry and also shared with Dr. Mubarak al
18 Doori.
19 Q. What about the next office, are those the two people who
20 shared that office?
21 A. Yes, because they're on the Themar al Mubaraka Company.
22 Q. Was Abu Hassan el Masry a member of al Qaeda?
23 A. Yes.
24 Q. Was he a member of any other group?
25 A. Jihad group.
249
1 Q. When you talk about the Jihad group, the Jihad group?
2 A. Egyptian Jihad group.
3 Q. Who was in the next office on the left?
4 A. At that time al Qubashi the Sudani.
5 Q. Al Qubashi the Sudani?
6 MR. SCHMIDT: Objection, your Honor, as to "at that
7 time." It is not clear what time we're now talking about.
8 BY MR. FITZGERALD:
9 Q. When you first went into the offices, what year was this?
10 A. This is in '91.
11 Q. And recognizing the dates were approximate, was it 1991?
12 MR. SCHMIDT: Objection, your Honor.
13 THE COURT: Overruled.
14 BY MR. FITZGERALD:
15 Q. In 1991 was al Qubashi the Sudani in that office?
16 A. Yes.
17 Q. Did there come a time when al Qubashi left that office?
18 A. Yes.
19 Q. Do you know exactly when that was?
20 A. I think June 9, 1993.
21 Q. When he left that office, who moved into that office?
22 A. Sheikh Sayyid el Masry.
23 Q. Any more offices on the left side of the hallway?
24 A. Yes.
25 Q. Who else was in the other offices?
250
1 A. Abdel Rahman Somali.
2 Q. Does that mean he's a person from Somalia?
3 A. Yes.
4 Also shared by with Omar al Makkee.
5 Q. What about any other offices on the left side?
6 A. It's in the back, in left side, but in other side of the
7 building.
8 Q. Describe what was there.
9 A. We got a chief for the company run by Motassem Sadeek Abu
10 Sashl.
11 Q. Let's slow down. You said a what for the company?
12 A. The chief of the four companies.
13 Q. The chief of the companies. And his name was?
14 A. Motassem Sadeek Abu Sashl.
15 Q. Anything else besides office space at the back of the
16 building?
17 A. We got a space for prayer.
18 Q. And what about on the right side of the office space when
19 you come in?
20 A. On the right side, Dr. Sharif al Din Ali Mukhtar.
21 Q. Anyone with an office besides him on the right side?
22 A. Abu Fadhl al Makkee.
23 Q. Abu Fadhl al Makkee.
24 A. Khalid Ali Waleed.
25 Q. Was Abu Fadhl al Makkee a member of al Qaeda?
251
1 A. Yes.
2 Q. And Khalid Ali Waleed, was he a member of al Qaeda?
3 A. No.
4 Q. Did you have an office in McNimr Street?
5 A. Yes.
6 Q. Where was your office?
7 A. I shared with Abu Fadhl al Makkee.
8 Q. And what I would like to do for the moment is to talk
9 about the payroll. When you worked in the Sudan after al
10 Qaeda relocated to the Sudan, when you worked in the McNimr
11 Street office, who did you receive your salary from?
12 A. From two persons.
13 Q. Okay. Who was the first person?
14 A. Khalid Ali Waleed.
15 Q. And what type of salary did Khalid Ali Waleed pay you?
16 A. It's around 100,000 pounds that time.
17 Q. And in dollars, roughly, what would that be?
18 A. It's around 200.
19 Q. $200 per what?
20 A. A month.
21 Q. What was your understanding of who the salary was coming
22 from? What were you being paid for?
23 MR. SCHMIDT: Objection.
24 A. From the companies.
25 Q. Which company?
252
1 A. Taba Investments and Ladin International Company.
2 Q. How often were you paid for your work with Taba
3 Investments and Ladin International?
4 A. Monthly.
5 Q. And what would you do on payday? Walk us through that
6 process when you were going to get your money for each month's
7 work for Taba and Ladin.
8 A. Could you repeat the question?
9 Q. Yes. On payday, how would you physically get your pay?
10 A. I go to Khalid Ali Waleed in his office and he got book
11 and he give me paper. I go to Sadeek and Sadeek, he give me
12 the money.
13 Q. And what would Khalid Ali Waleed, what would he check in
14 the book and when did you get paid?
15 A. He put the company's name and he put my name and the
16 amount of money, and if I got money during the month, he
17 credit and he give me the money left for me.
18 Q. And then what would Sadeek give you?
19 A. Whatever Waleed decide Sadeek could give me the money.
20 Q. In cash or check?
21 A. Cash.
22 Q. Would you draw another salary every month?
23 A. Yes.
24 Q. And who did you get that other salary from?
25 A. I got it from Sheikh Sayyid el Masry.
253
1 Q. And what was that salary for?
2 A. That salary for from the al Qaeda members.
3 Q. And where did you go to get that salary?
4 A. I go to Sayyid el Masry office and he give it to me.
5 Q. That was in the same McNimr Street office?
6 A. Yes.
7 Q. And how much were you paid per month for your work for al
8 Qaeda?
9 A. It's around $300.
10 Q. And how often would you be paid for al Qaeda work?
11 A. Monthly.
12 Q. And you would go through the same building and receive two
13 pays from two different people?
14 A. Yes, difference of office, but same building.
15 Q. And the people who worked at McNimr Street who did not
16 belong to al Qaeda, did they receive two salaries?
17 A. No, they receive only one salary.
18 Q. Did you ever become involved in actually helping to pay
19 people the al Qaeda salary?
20 A. Yes.
21 Q. Can you tell us what you did?
22 A. I help Sheikh Sayyid for the al Qaeda members, when they
23 came, each one he write file, and we check his file and if he
24 created money, we add it and we give him whatever money left.
25 Q. And for al Qaeda members besides receiving a salary, did
254
1 they receive any additional funding?
2 A. Abu Ahmed el Masry, he gives every month for t