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Enaam M. Arnaout ( Kunya: ''Abu Mahmoud'';Fitzgerald, Patrick J. United States of America v. Enaam M. Arnaout,
Governments Evidentiary Proffer Supporting the Admissibility of Co-Conspirator Statements
, before Hon. Suzanne B. Conlon
born 1962) is a
Syrian American Syrian Americans are Americans of Syrian descent or background. The first significant wave of Syrian immigrants to arrive in the United States began in the 1880s. Many of the earliest Syrian Americans settled in New York City, Boston, and Detro ...
who pleaded guilty to using
charitable The practice of charity is the voluntary giving of help to those in need, as a humanitarian act, unmotivated by self-interest. There are a number of philosophies about charity, often associated with religion. Etymology The word ''charity'' ori ...
donations to support fighters in
Bosnia Bosnia and Herzegovina ( sh, / , ), abbreviated BiH () or B&H, sometimes called Bosnia–Herzegovina and often known informally as Bosnia, is a country at the crossroads of south and southeast Europe, located in the Balkans. Bosnia and He ...
without informing the donors of this,Benevolence Int'l Chief Pleads Guilty: Arnaout pleads to lesser charges to avoid facing potentially biased jury
''
About.com Dotdash Meredith (formerly About.com) is an American digital media company based in New York City. The company publishes online articles and videos about various subjects across categories including health, home, food, finance, tech, beauty, l ...
'', February 11, 2003
during his tenure as a director of the charity
Benevolence International Foundation The Benevolence International Foundation (Benevolence International Fund in Canada, Bosanska Idealna Futura in Bosnia and Herzegovina, Bosnia) (BIF) was a purported nonprofit charitable trust based in Saudi Arabia. It was determined to be a front ...
(which is now banned worldwide by the
United Nations The United Nations (UN) is an intergovernmental organization whose stated purposes are to maintain international peace and international security, security, develop friendly relations among nations, achieve international cooperation, and be ...
).


Life

Arnaout was raised in
Hama , timezone = EET , utc_offset = +2 , timezone_DST = EEST , utc_offset_DST = +3 , postal_code_type = , postal_code = , ar ...
, Syria. In 1987, Arnaout participated in the
Battle of Jaji The Battle of Jaji was fought during the Soviet–Afghan War between Soviet Army units, and their allies of the Democratic Republic of Afghanistan against Afghan mujahideen groups in Paktia Province. This battle occurred in April 1987, during ...
, and was photographed alongside
Osama bin Laden Osama bin Mohammed bin Awad bin Laden (10 March 1957 – 2 May 2011) was a Saudi-born extremist militant who founded al-Qaeda and served as its leader from 1988 until Killing of Osama bin Laden, his death in 2011. Ideologically a Pan-Islamism ...
and quoted in the
Arab News ''Arab News'' is an English-language daily newspaper published in Saudi Arabia. It is published from Riyadh. The target audiences of the paper, which is published in broadsheet format, are businessmen, executives and diplomats. At least as of ...
as saying the Soviet forces had destroyed the trees that the Mujahideen had hoped to use for fortifications. * The government claimed that Enaam Arnaout, aided by
Abu Ubaidah al-Banshiri Abu Ubaidah al-Banshiri ( ar, أبو عبيدة البنشيري; May 1950 – 23 May 1996) was the ''nom de guerre''Mohammed Atef Mohammed Atef ( ar, محمد عاطف, ; born Sobhi Mohammed Abu Sitta Al-Gohary, also known as Abu Hafs al-Masri) was the military chief of al-Qaeda, and was considered one of Osama bin Laden's two deputies, the other being Ayman Al Zawahiri, ...
and Yaseen al-Iraqi, purchased
AK-47 The AK-47, officially known as the ''Avtomat Kalashnikova'' (; also known as the Kalashnikov or just AK), is a gas operated, gas-operated assault rifle that is chambered for the 7.62×39mm cartridge. Developed in the Soviet Union by Russian s ...
s and mortar rounds from a Pashtun tribesman named Haji Ayoub in about 1990, and that these were subsequently delivered by truck to the Jawr and
Jihad Wahl training camp The Jihad Wahl training camp was an alleged al Qaeda training camp in Afghanistan. Prior to 1996, Abu Ubaidah al-Banshiri, Mohammed Atef and Yaseen al-Iraqi aided Enaam Arnaout in purchasing AK-47s and mortar rounds from a Pashtun tribesman nam ...
s.


Trial

Arnaout entered into a plea agreement on February 10, 2003, in which he pleaded guilty to a single count of racketeering.Statement of Enaam Arnaout: BIF chief pleads guilty to racketeering, releases statement to media and American Muslim community
''
About.com Dotdash Meredith (formerly About.com) is an American digital media company based in New York City. The company publishes online articles and videos about various subjects across categories including health, home, food, finance, tech, beauty, l ...
'', February 10, 2003
In that agreement, the prosecution acknowledged that neither Arnaout nor BIF had acted contrary to the interests of the
United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territorie ...
, or had any ties to
Osama bin Laden Osama bin Mohammed bin Awad bin Laden (10 March 1957 – 2 May 2011) was a Saudi-born extremist militant who founded al-Qaeda and served as its leader from 1988 until Killing of Osama bin Laden, his death in 2011. Ideologically a Pan-Islamism ...
or
Al Qaeda Al-Qaeda (; , ) is an Islamic extremist organization composed of Salafist jihadists. Its members are mostly composed of Arabs, but also include other peoples. Al-Qaeda has mounted attacks on civilian and military targets in various countr ...
. Arnaout's statement of guilt acknowledges subverting on the order of $300,000 to $400,000 of charitable funds (out of a total of about $20,000,000) to buy boots, uniforms, tents, and an ambulance for Bosnian fighters, without the knowledge of the charitable donors. Judge Conlon sentenced Arnaout to 136 months in prison. During a sentencing hearing in August 2003, U.S. District Judge
Suzanne Conlon Suzanne B. Conlon (born January 17, 1939) is an American attorney and jurist who is a Senior status, senior United States federal judge, United States district judge of the United States District Court for the Northern District of Illinois. Early ...
told prosecutors they had "failed to connect the dots" and said there was no evidence that Arnaout "identified with or supported" terrorism.Few convictions on terror since 9/11: Most arrested not linked to extremists
''
The Washington Post ''The Washington Post'' (also known as the ''Post'' and, informally, ''WaPo'') is an American daily newspaper published in Washington, D.C. It is the most widely circulated newspaper within the Washington metropolitan area and has a large nati ...
'', June 12, 2005
Both Arnaout and the government appealed to the
United States Court of Appeals for the Seventh Circuit The United States Court of Appeals for the Seventh Circuit (in case citations, 7th Cir.) is the U.S. federal court with appellate jurisdiction over the courts in the following districts: * Central District of Illinois * Northern District of Il ...
. On December 2, 2005, the Seventh Circuit reversed the sentence and remanded the case to Judge Conlon for resentencing. In February 2006, Judge Conlon resentenced Arnaout to 120 months (10 years) in prison."New Sentence for Charity Director"
''
The New York Times ''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid ...
'', February 18, 2006


Incarceration

In 2010, Arnaout and "American Taliban"
John Walker Lindh John Philip Walker Lindh (born February 9, 1981) is an American convicted felon who was captured as an enemy combatant during the United States' invasion of Afghanistan in November 2001. He was detained at Qala-i-Jangi fortress, used as a priso ...
sued to lift restrictions on group prayer by Muslim inmates in the
Communication Management Unit A communications management unit (CMU) is a type of self-contained group within a facility in the United States Federal Bureau of Prisons that severely restricts, manages and monitors all outside communication (telephone, mail, visitation) of inmat ...
at the Federal Correctional Institution at Terre Haute, Indiana. On January 11, 2013, a federal judge ruled in their favor, saying that the government had shown no compelling interest in restricting the religious speech of the inmates by prohibiting them from praying together. On February 8, 2011, Arnaout was released from prison.


References


Further reading


Original April 2002 indictment
of Arnaout, at the
United States Department of Justice The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United State ...
{{DEFAULTSORT:Arnaout, Enaam Living people Syrian emigrants to the United States Racketeering Place of birth missing (living people) 1962 births