http://www.canada.com/ottawa/ottawacitizen/news/story.html?id=5da5e065-cdbb-
4384-b3f1-790347e94e0c
 
  
Hunting al-Qaeda: Inside the RCMP's search for a terror cell
        
James Gordon    
Citizen Special 

Tuesday, August 02, 2005


TORONTO - In the months following the Sept. 11, 2001, terrorist attacks in
the United States, Canadian police and intelligence officials fanned out
across Ontario and Quebec in search of an alleged homegrown al-Qaeda
"sleeper" cell.

The Ottawa-based RCMP investigation -- Project A-O Canada -- would
eventually take officers to a small, nondescript apartment complex just a
10-minute drive from Toronto's soaring downtown office towers.

It was here, the Citizen has learned, that the Mounties, secret search
warrant in hand, descended in January 2002.

It was one of seven warrants executed that day. At the same time in Ottawa,
officers were busy rifling through the residence of Abdullah Almalki, a
Canadian citizen who spent two years locked up in a Syrian prison and claims
to have been tortured.

As with the Almalki raid, police were searching for detailed banking
records, travel documents and information about explosives and government
buildings. But with the shock of 9/11 still setting in, Toronto officers
were looking for more.

Newly released court documents show that, in addition to papers and
instructions relating to Osama bin Laden, his al-Qaeda terrorist network and
the 9/11 attacks, police also sought general information about "jihad and
holy wars," airline information and aviation instruction and training
manuals.

Whether they found anything remains a state secret. The Citizen has obtained
the name and address of the warrant target, but cannot publish either. The
target moved out of the apartment in December 2004, and couldn't be reached
for comment.

Interviews with former neighbours paint two different pictures of the
target. To those who knew him as just another tenant passing in the dim
hallways, he was polite, quiet and kept to himself.

One neighbour who frequently spoke with the man called him "odd," however.
Telling her he was an Egyptian engineer, the target explained his sometimes
lengthy travel was the result of a career with the Canadian government.

The man's name isn't currently listed on a federal employee database.

The neighbour, speaking on condition her name not be used, added that the
target "liked a lot of women," and often went to a nearby gym to work out.

Without being told of the secret warrant, the woman said she was aware of a
police raid at the apartment. Some residents understood agents with Canada's
spy agency, CSIS, had stopped by earlier and told building managers they
"would be around."

She added in the months leading up to, and following, the search, strange
things were happening.

"There was a guy who used to sit outside in a beat-up old Jeep, and no
matter what time of day it was, he was there," she said.

The neighbour considered calling the police on several occasions, but
eventually came to suspect it was spies at work.

Then, on two separate occasions, the intersection in front of the building
was shut down and "everyone was there," including the RCMP, Ontario
Provincial Police, Toronto police and others.

Despite documentary proof that an RCMP raid took place, one angry building
manager said the suspect was a "very nice man" and denied police had ever
been to his property.

Four years after Project A-O Canada was launched, it remains shrouded in
mystery. The RCMP insists near-blanket secrecy over the warrants is
necessary to protect an ongoing operation, but a legal challenge by the
newspaper continues to provide new details.

The search in Toronto and another at Abdullah Almalki's residence are the
only two revealed thus far in court papers. A Citizen investigation revealed
late last year that CSIS was tipped off days after Sept. 11, 2001, about
activity at a townhouse belonging to Mr. Almalki's brother, Nazih Almalki. A
suspicious neighbour claimed to have called the spy agency and later watched
a police raid there. Nazih Almalki couldn't be reached for comment.

Maher Arar, an Ottawa man secretly shipped by the United States to a Syrian
prison and an acquaintance of the Almalki brothers, has confirmed he later
learned about a search at the townhouse.

Mr. Arar was released last year after his case mushroomed into a full-blown
international incident. A public inquiry is currently examining the role of
Canadian officials (including members of A-O Canada) in the case.

None of the men targeted by the 2002 warrants has been charged with a crime,
and none of RCMP's allegations against them have been proven in court.

C The Ottawa Citizen 2005


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