Ali Saleh Kahlah Al-Marri - Arrest

Arrest

The Peoria Journal Star reports that al-Marri's initial capture was at a routine traffic stop in Peoria in December 2001. He was held in civilian jails in Peoria, Illinois and New York City as a material witness.

It was Ali Soufan's questioning of Mohammed al Qahtani, that led to the terrorism charges against al-Marri, whom al Qahtani had mentioned being a relative.

In 2002, Ali was charged with making false statements to the FBI and to financial institutions, identity fraud, and credit card fraud. Al-Marri was alleged to be in possession of more than 1750 credit card numbers, along with the names of the account holders, none of whom were Al-Marri. He was also alleged to be in possession of falsified identification documents. Additionally, he was alleged to have used a Qwest calling card to call a number in Dubai linked to the reputed al-Qaeda financier Mustafa al-Hawsawi. After searching al-Marri's computer, folders were found labeled "jihad arena" and "chem," which (according to the government) contained information on hydrogen cyanide, a poisonous gas produced in large quantities by several industrial processes in the U.S. and listed amongst chemical warfare agents that cause general poisoning, along with lectures by Osama bin Laden and links to Web sites related to weaponry and satellite equipment.

Al-Marri's initial charges were dropped when President Bush classified him as an unlawful combatant in 2003. Unlike other foreigners, al-Marri was not transported to the Guantanamo Bay detainment camp but was instead transferred to Naval Consolidated Brig, in Charleston, South Carolina.

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