linked - Investigating the Terror

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MEMORANDUM TO: FROM: SUBJECT: REF: DIG - Sherman M. Funk CA - Mary A. R United States Departmenl of Stale Assistant Secrelitn- uf Sltitr A [»\ for Consular Affairs IU ' Washington, D.C. 20520 July 16, 1993 Issuance of Nonimmigrant Visas to Sheik Abdel Rahman Your Memorandum of July 7, 1993 It is not possible to answer definitively whether or not visas (particularly the one issued in 1990} should have been issued or denied based on the evidence and information available at the time of application, because we do not know with certainty today the extent of the evidence or information available at those times. What can be said is that it is still not clear sufficient evidence or information was available then to ensure that the visas would have been denied under the existent law had the proper procedures been followed. In 1990, given the effect of section 901 of P.L. 100-204 on Section 212 (a) of the Immmigration and Nationality Act (IIIA) , mere advocacy of or incitement to acts of terrorism would not have been sufficient for ineligibility under Section 212 (a) (28). Then (as now) evidence of actual involvement in terrorist activity beyond mere words would have been required. Taking into account that the Sheik had been acquitted by an Egyptian court on the charges brought against him in the Sadat assassination, there is no evidence we have seen that clearly establishes that his activities in support of terrorism extended beyond mere words.
-2- 9/11 Closed by Statute f That determination, howeve r, wou1d have had to be made at the Undersecretary level, based on arguments that might have been made regarding the effect of his entry on the public interest. Not knowing how those arguments might have been framed, it is not possible to say whether, based on what was known about the Sheik then, they would have been persuasive. However, in view of the climate of criticism of the then Administration regarding refusal of visas on "ideological grounds", it cannot be taken for granted that the decision would have been to deny him the visa. I enclose a paper prepared in the Visa Office which examines the question in more detail. Attachment: As stated.
Page 2 and 3: Contents Introduction by Tom Secker
Page 4 and 5: Introduction The bombing of the Wor
Page 6 and 7: information available at the time o
Page 8 and 9: The prosecution claimed that urea n
Page 10 and 11: a deliberately provoked act of terr
Page 12 and 13: Ironically, this Matrix also lists
Page 14 and 15: INTELWIRE.com
Page 32 and 33: 9/11 Personal Privacy Current Class
Page 36 and 37: MEMORANDUM TO: CA - Ms. Mary A. Rya
Page 38 and 39: -2- 9/11 Closed by Statute JAccordi
Page 40 and 41: With specific respect to sections 2
Page 42 and 43: -7- year. Cairo also reported that
Page 44 and 45: Series: Team 5 Files WITHDRAWAL NOT
Page 46 and 47: WITHDRAWAL NOTICE RG: 148 Expositio
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Page 51 and 52: j jev. F 11—1 5—83) ttflu&tIOfl
Page 53 and 54: —LS—83) ntinuationofFD-302o1 AB
Page 55 and 56: v 11—3—83) ontinuationofFD-302o
Page 57 and 58: Blast Damage by Steven C. De Rosa T
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SECTION C: WORLD TRADE CENTER BOMBI
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Williams testified that he had expe
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Personnel in the FBI Laboratory mad
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nitric acid and were noted undernea
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weights would have to be different
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If Dave was supervising, Dave was s
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the chemists specializing in the ex
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pounds of urea and 1694 pounds of n
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We have reached several conclusions
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where they had purchased urea or ni
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laboratory setting--would have been
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AGENT WILLIAMS: I don't recall. . .
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Williams claimed in his OIG intervi
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We conclude that Williams' VOD opin
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of explosive damage. By putting all
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That's my question, sir. AGENT WILL
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and one was C-4; and I had individu
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(iii) General Discussion Agent Thur
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velocity of detonation are just a t
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(2) Analysis MR. CAMPRIELLO: I didn
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completely shucked of the wrappers,
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explosive. [] Williams' use of the
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nitrate, the court was unable to pu
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AGENT WILLIAMS: Well, after looking
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(Italics added.) extracts of urine
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Although defense counsel's question
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the use of smokeless powder and lea
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Whitehurst and Burmeister then prep
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and sol[i]d probe/triple quadrapole
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dictation. Whitehurst acknowledged
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-. Q 3..-1G42) FEDERAL BUREAU OF IN
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D—302a (Rev i:—15—13) ontiflu
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FD—302a (Rev. 11—15-43) Continu
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FD—302a (Rev. 11—15.43) Contmua
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D—302a (Rev 11—15—83) intiriu
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FD—302a Rev 11—15—13) Contrnu
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FD—302a (Rev. 11—15—83) Conti
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D—302a (Rev. 11—15.43) nt1nu1tI
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FD—302a (Rev. 11—15—3) Contln
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FD—302& (Rev II 1543) Cotiuatio o
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'FD—302a (Rev. 11-.1S43) C Conimu
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. TRWO191 311 950210 Z:54 159H-TP-2
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TRW0191 511 950210 23:54 IWH-TP-216
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14 that the targets included both m
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Gulf War. If so, and if, as U.S. of
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ureaucracies that there was "no evi
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Abdul Rahman Yasin--Musab's brother
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Musab lived in the same building as
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[12] Of Passports and Fingerprints
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Logic and circumstance also suggest
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acknowledged in July having had an
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2. Indeed, there is good reason to
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Cover of the passport that Ramzi Yo
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Pages 3 and 4 of Ramzi Yousef’s p
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Pages 7 and 8 of Ramzi Yousef’s p
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Pages 10 and 11 of Ramzi Yousef’s
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The classification markings are ori
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