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### Viewing cable 05AMMAN6237, JORDAN SECURITY COURT: TERRORISM TRIALS UPDATE

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Reference ID | Created | Released | Classification | Origin
--- | --- | --- | --- | ---
05AMMAN6237 | 2005-08-03 14:04 | 2011-08-24 16:30 | UNCLASSIFIED | Embassy Amman

`

    This record is a partial extract of the original cable. The full text of the original cable is not available.

` `

    UNCLAS SECTION 01 OF 03 AMMAN 006237

    SIPDIS

    E.O. 12958: N/A
    TAGS: PTER ASEC PHUM IZ JO
    SUBJECT: JORDAN SECURITY COURT: TERRORISM TRIALS UPDATE

    REF: A. 04 AMMAN 10304
         ¶B. AMMAN 4487
         ¶C. 04 AMMAN 9243

    -------
    SUMMARY
    -------

    ¶1.  (U)  Two new cases entered the State Security Court in
    July.  Jordanian extremist Issam al-Barqawi (aka Abu Mohammad
    al-Maqdisi) was released on June 26 and re-arrested a week
    later by Jordanian authorities on charges of instigating
    subversive acts.  Eight men with links to the Palestinian
    Islamic Jihad were indicted for plotting to conduct attacks
    in Jordan and Israel.  Meanwhile, several ongoing terrorism
    trials moved ahead.  Azmi Jayusi, the alleged mastermind of a
    Zarqawi plot disrupted in April 2004 to bomb the U.S.
    Embassy, Jordanian intelligence headquarters and Prime
    Ministry, admitted in a taped confession to having met
    Zarqawi in Iraq to plan the attacks.  The lawyers for 15
    local extremists on trial for plotting against foreign
    tourists and security personnel called for their acquittal,
    alleging the accused had been tortured.  Four others accused
    in a similar plot were convicted, but their sentences
    immediately reduced, "to give them a second chance in life."
    Muammar Jaghbir, already sentenced in the assassination of
    USAID official Laurence Foley, pleaded not guilty to
    involvement in the bombing of the Jordanian embassy in
    Baghdad in 2002.  A judicial source told press that convicted
    Zarqawi fundraiser Bilal Hiyari will be re-tried, and three
    men were sentenced in a plot to attack Israelis at the
    al-Hassan Industrial Estate in northern Jordan.  END SUMMARY.

    ---------------------------------------
    MAQDISI RE-ARRESTED AFTER BRIEF RESPITE
    ---------------------------------------

    ¶2.  (U)  The state prosecutor formally charged Issam
    al-Barqawi (aka Abu Muhammad al-Maqdisi) on July 18 with
    plotting subversive acts in Jordan, according to press
    reports.  Deputy PM and GOJ spokesperson Marwan Muasher told
    reporters that Maqdisi was re-arrested because "he contacted
    terrorist parties," which he declined to identify.  A senior
    judicial source told the press that "State prosecutor Mahmoud
    Obeidat charged Maqdisi with plotting subversive acts on
    Monday (July 18) and ordered his detention for 14 days
    pending further investigations."  Jordanian officials
    released Maqdisi from custody on June 26, six months after
    the Security Court acquitted him of plotting subversive acts
    and possessing explosives as part of an alleged cell in
    Mafraq, due to "lack of evidence" (ref A).  However, the GOJ
    arrested him again on July 5.  Islamist weekly al-Sabil
    reported that Jordanian authorities arrested Maqdisi at the
    request of "another Arab country," which allegedly accuses
    him of involvement in issuing fatwas sanctioning attacks on
    its territories.  The paper quoted Maqdisi's family members
    who complained that the authorities did not allow Maqdisi to
    have an attorney present during his interrogation after his
    re-arrest.  Considered a former spiritual mentor of Zarqawi,
    Maqdisi appeared to have distanced himself from certain of
    Zarqawi's actions in Iraq.  He gave a lengthy interview to
    al-Jazeera upon his release in which he again repudiated some
    of Zarqawi's activities, such as attacks on churches and
    members of the Shi'a community.

    -----------------------
    PIJ AFFILIATES ON TRIAL
    -----------------------

    ¶3.  (U)  The State Security Court in June indicted eight men
    from the northern town of Irbid on charges that they planned
    to carry out operations against foreign tourists in Jordan.
    The men, who authorities claim are affiliated with the
    Palestinian Islamic Jihad (PIJ), also planned to infiltrate
    Israel to conduct attacks there, according to the prosecutor.
     During their initial court appearance, the defendants
    pleaded not guilty and claimed their confessions had been
    extracted under torture.  Relatives of the defendants at a
    later court session testified that they saw signs of torture
    on their bodies.  The Irbid men's targets allegedly included
    foreigners who frequented a restaurant in Qanater village
    near the northern town of Hosn, the Joud Hotel in Irbid, and
    tourist buses in several areas of Jordan.  Some of the
    defendants traveled to Syria and Lebanon in October 2004 to
    attend courses on manufacturing explosives and using weapons,
    according to the charge sheet, but the authorities arrested
    the men before they carried out any attacks.  The prosecutor
    alleged that the defendants embraced takfiri ideology, and in
    November 2004 talked about the need to kill foreign tourists
    visiting the country.

    ¶4.  (U)  The defendants in custody include: Ali Mamduh Fathi
    al-Umari; Muhammad Sabri Muhammad Qasim al-Jundi; Yusef
    Abdallah Yusef al-Suwayti; Mahmud Muhammad Yahyah Abu Abid;
    Imad Sulayman Ahmad Muhammad Ubaydat; Hawari Madayan Hatim
    al-Darsiyah; and Abdel Rahim Ibrahim al-Haj Yusef Shalabiyah.
     Abdul Muti Abdel Aziz Abu Mu'liq, who is believed to be
    hiding in Syria, is being tried in absentia.  Abu Mu'liq was
    sentenced to death in Jordan in 1997 for assassinating a
    Jordanian diplomat in Beirut in 1995, according to press
    reports.  The judge adjourned the trial until August 2.
    -------------------------------------
    JAYUSI ADMITS MEETING ZARQAWI IN IRAQ
    -------------------------------------

    ¶5.  (U)  Azmi Jayusi, the reputed leader of a Zarqawi cell
    that plotted to attack the U.S. Embassy, GID headquarters and
    Prime Ministry in April 2004 admitted in a videotaped
    confession aired during a court session in July that he met
    with Abu Musab al-Zarqawi in preparation for the attacks (ref
    B).  "Zarqawi told me there would be military operations in
    Jordan and we needed to prepare for them... he gave me around
    JD 50,000, weapons, explosive devices and instructions to
    launch attacks.  Our first target was State Prosecutor
    Mahmoud Obeidat," said Jayusi.  A second target was a GID
    officer who had blue eyes and a white Mercedes, he added.
    Jayusi said he infiltrated Jordan from Iraq in February 2002
    hidden in a fuel tanker, and later met up with the rest of
    the defendants.  He re-enacted how he bought chemical
    substances, electronic equipment and lab devices from shops
    in the downtown area of Amman for his plans.  The tape also
    showed him manufacturing explosives and transporting empty
    jerry cans into trucks with two of the other defendants.

    ¶6.  (U)  During the screening of the video, the defendants
    claimed the prosecution refused their requests that defense
    attorneys be present during the interrogation, a claim denied
    by Obeidat.  Obeidat said he informed the defendants of their
    right to an attorney, but that they "turned down his offer."
    Obeidat then rested his case, and the judge agreed to a
    request by defense attorneys for more time to meet with their
    clients and prepare their statements.

    ---------------------------------
    TAHAWI DEFENSE REQUESTS ACQUITTAL
    ---------------------------------

    ¶7.  (U)  The defense team for 15 local extremists charged
    with plotting against foreigners and intelligence officers in
    Jordan, dubbed the Tahawi cell for its alleged leader, asked
    the court to acquit their clients on all charges, claiming
    authorities tortured the prisoners (ref C).  "Our clients
    should be declared innocent because their testimonies were
    extracted under torture and duress and because the state
    prosecution did not read them their indictment sheet when
    they were summoned for questioning," one of their lawyers,
    Zuhair Abul Ragheb, told the court.  "The prosecutor
    questioned my clients after traces of torture disappeared
    from their bodies to obtain confessions," he charged during
    his closing argument, claiming that the security forces used
    "special chemical substances" to hide marks of torture.

    ¶8.  (U)  Abul Ragheb also expressed anger over statements in
    state prosecutor Obeidat's closing remarks weeks earlier in
    which Obeidat accused the attorney of being part of the
    Tahawi group "because he was defending the mujahidin."  Abdul
    Ragheb (who also is an Islamic Action Front member of
    Parliament from Amman) retorted: "This is a strange statement
    by the prosecution against a lawyer.  It would be a great
    honor for me to be part of the mujahidin in Palestine or
    Iraq."

    -------------------------------
    FOUR LOCAL EXTREMISTS SENTENCED
    -------------------------------

    ¶9.  (U)  The State Security Court on July 14 convicted and
    sentenced four local extremists accused of plotting against
    foreign tourists and security personnel to three years in
    jail (ref B).  As is frequently done with first time
    offenders, the court commuted the sentences of three of the
    defendants to 18 months "to give the defendants a second
    chance in life."  The sentence of the fourth defendant, Ahmad
    Mohammad, was reduced to two years.  The defense team said it
    would ask the defendants "if they wish to appeal the verdict,
    or just spend the remaining time that is left for them in
    prison."  The verdict is still subject to appeal by the
    prosecution within 30 days.

    -------------------------
    JAGHBIR PLEADS NOT GUILTY
    -------------------------

    ¶10.  (U)  An alleged Zarqawi associate, Muammar Ahmad
    Jaghbir, pleaded not guilty during a court appearance in
    early July to involvement in the 2003 bombing of the
    Jordanian Embassy in Baghdad (ref B).  Jaghbir's lawyer
    complained to the court that his client had been detained for
    six months for interrogation by the security forces: "My
    client's long detention period is in violation of his rights
    and the law and I hope the court will take this into
    consideration," Fathi Daradkeh stated.  The judge said he
    would consider the defense's claims when he issued his
    verdict.  Jaghbir and Zarqawi were sentenced to death for the
    assassination of USAID official Laurence Foley in October
    ¶2002.

    -----------------------
    HIYARI TO FACE RE-TRIAL
    -----------------------

    ¶11.  (U)  A convicted Zarqawi fundraiser will be re-tried in
    the State Security Court, a judicial source told the press
    (ref C).  Bilal Hiyari was sentenced in October 2004 to six
    months in jail for collecting funds for Zarqawi, but  was
    acquitted of charges that he conspired to carry out terrorist
    activities in Jordan "for lack of evidence."  The Court of
    Cassation overturned the Security Court's initial decision,
    sending it back to lower court.  "The State Security Court
    verdict fell short of adequate justifications and causes,"
    according to the source.

    --------------------------------------------- ------
    WITNESSES CALLED IN CASE OF KARAMEH BORDER INCIDENT
    --------------------------------------------- ------

    ¶12.  (U)  Prosecution witnesses continued to testify in the
    case of a Saudi national, Fahd Fuheiki, who is accused of
    attempting to carry out a suicide attack on the
    Iraqi-Jordanian Karameh/Trebil border crossing in December
    2004 (ref B).  Two army officers testified that they had
    examined the car filled with explosives that Fuheiki failed
    to detonate.  Zarqawi and Thirar Abu Odeh are being tried in
    absentia on the same charges.

    ------------------------------------------
    THREE CONVICTED IN PLOT TO ATTACK ISRAELIS
    ------------------------------------------

    ¶13.  (U)  The State Security Court on July 13 sentenced three
    men to prison terms ranging from one to three years for
    planning to attack Israelis visiting Al Hassan Industrial
    Estate in Irbid.  The Court sentenced two men to three years
    in prison each, but immediately commuted the sentence to one
    year "to give them a second chance in life."  A third, who
    was tried in absentia, received a three-year sentence.  Court
    documents said the three men, residents of Azmi Mufti refugee
    camp in Irbid, formed a jihad group and planned to buy a
    machine gun to kill Israelis.  One of the men worked at the
    industrial area and allegedly monitored the movements of
    Israelis who came there.

    ---------------------------------------------
    "DO NOT JAIL US JUST BECAUSE WE HATE AMERICA"
    ---------------------------------------------

    ¶14.  (U)  The lawyers for four men accused of planning to
    attack tourists and liquor stores in Jordan asked the court
    to dismiss the charges against their clients, claiming they
    had been subjected to torture and duress at the hands of the
    security forces in order to elicit their confessions.  (NOTE:
    The defendants had already retracted their confessions during
    an earlier court session.  END NOTE.)  They also said their
    clients were denied their right to have an attorney present
    during their interrogation.  The lawyers added that since one
    of the four had confessed to illegally possessing a machine
    gun, the weapons charges against the other three should be
    dropped.  In his closing argument, the defense attorney
    stated that the defendants did not plot any "terrorist acts,"
    and "if they hated Americans they should not be imprisoned
    for it.... If every person who hates Americans is put on
    trial then you would not only have to try the Jordanian
    population, but all the oppressed nations that hate
    Americans."

    Please visit Embassy Amman's classified web site at
    http://www.state.sgov/p/nea/amman/ or access the site through
    the Department of State's SIPRNET home page.
    HALE

`