An Egyptian resident of
British Columbia
British Columbia is the westernmost Provinces and territories of Canada, province of Canada. Situated in the Pacific Northwest between the Pacific Ocean and the Rocky Mountains, the province has a diverse geography, with rugged landscapes that ...
,
Essam Hafez Mohammed Marzouk (عصام حافظ محمد مرزوق) arrived in
Vancouver
Vancouver is a major city in Western Canada, located in the Lower Mainland region of British Columbia. As the List of cities in British Columbia, most populous city in the province, the 2021 Canadian census recorded 662,248 people in the cit ...
, British Columbia, Canada in 1993 as a
refugee
A refugee, according to the United Nations High Commissioner for Refugees (UNHCR), is a person "forced to flee their own country and seek safety in another country. They are unable to return to their own country because of feared persecution as ...
fleeing persecution in
Pakistan
Pakistan, officially the Islamic Republic of Pakistan, is a country in South Asia. It is the List of countries and dependencies by population, fifth-most populous country, with a population of over 241.5 million, having the Islam by country# ...
.
He was one of 14 people subjected to
extraordinary rendition
Extraordinary rendition is a euphemism, euphemistically-named policy of state-sponsored abduction in a foreign jurisdiction and transfer to a third state. The best-known use of extraordinary rendition is in a United States-led program during th ...
by the
CIA (in 1998, from Afghanistan to Egypt) prior to the 2001 declaration of a
war on terror. Marzouk was the contact point for a bin Laden terrorist cell in Canada.
In 1999, he was sentenced in Egypt to 15 years
hard labour for being a member of the Egyptian terrorist group
al-Jihad and for his role as an al-Qaeda training camp supervisor that trained two of the embassy bombers in the
1998 United States embassy bombings
The 1998 United States embassy bombings were attacks that occurred on August 7, 1998. More than 220 people were killed in two nearly simultaneous car bomb, truck bomb explosions in two East African capital cities, one at the Embassy of the Uni ...
. Marzouk was released from prison during
Mohamed Morsi
Mohamed Mohamed Morsi Eissa Al-AyyatThe spellings of his first and last names vary. survey of 14 news organizations plus Wikipedia in July 2012
Malaysia
Malaysia is a country in Southeast Asia. Featuring the Tanjung Piai, southernmost point of continental Eurasia, it is a federation, federal constitutional monarchy consisting of States and federal territories of Malaysia, 13 states and thre ...
after a failed terrorist plot then got deported back to Egypt.
Life
Born to a wealthy engineer in
Cairo
Cairo ( ; , ) is the Capital city, capital and largest city of Egypt and the Cairo Governorate, being home to more than 10 million people. It is also part of the List of urban agglomerations in Africa, largest urban agglomeration in Africa, L ...
, Marzouk grew up in a 5th-storey apartment at 2 Doctor El-Mahroky Street in the suburban Mohandeseen district of Cairo.
Following his service in the
Egyptian Army
The Egyptian Army (), officially the Egyptian Ground Forces (), is the land warfare branch (and largest service branch) of the Egyptian Armed Forces. Until the declaration of the Republic and the abolishment of the monarchy on 18 June 1953, it w ...
, he told his father he wanted to study in the United States, but instead moved to the
Federally Administered Tribal Areas
The Federally Administered Tribal Areas, commonly known as FATA, was a semi-autonomous tribal region in north-western Pakistan that existed from 1947 until being merged with the neighbouring province of Khyber Pakhtunkhwa in 2018 through the ...
along the
Pakistan-Afghanistan border at the age of 19.
In 1986 and 1987, he worked as an
ambulance
An ambulance is a medically-equipped vehicle used to transport patients to treatment facilities, such as hospitals. Typically, out-of-hospital medical care is provided to the patient during the transport. Ambulances are used to respond to ...
driver at the
Red Crescent
The organized International Red Cross and Red Crescent Movement is a humanitarian movement with approximately 16million volunteers, members, and staff worldwide. It was founded to protect human life and health, to ensure respect for all human ...
hospital in
Peshawar
Peshawar is the capital and List of cities in Khyber Pakhtunkhwa by population, largest city of the Administrative units of Pakistan, Pakistani province of Khyber Pakhtunkhwa. It is the sixth most populous city of Pakistan, with a district p ...
,
Pakistan
Pakistan, officially the Islamic Republic of Pakistan, is a country in South Asia. It is the List of countries and dependencies by population, fifth-most populous country, with a population of over 241.5 million, having the Islam by country# ...
where he met Egyptian-Canadian
Ahmed Khadr,
and later worked with the
Muslim World League
The Muslim World League (MWL; ) is an international Islamic non-governmental organization based in Mecca, Saudi Arabia that promotes what it calls the true message of Islam by advancing moderate values.
The NGO has been funded by the Saudi gov ...
.
From 1988-1993 he is alleged to have run an
Afghan training camp for
al-Jihad.
Canadian Security Intelligence Service
The Canadian Security Intelligence Service (CSIS, ; , ''SCRS'') is a Intelligence agency, foreign intelligence service and security agency of the Government of Canada, federal government of Canada. It is responsible for gathering, processing, a ...
Summary of the Security Intelligence Report concerning Mahmoud Jaballah
February 22, 2008
In Canada
In 1993, Marzouk acquired two fake Saudi passports and flew to
Khartoum, Sudan, on May 23. Once there, he acquired tickets to fly from
Damascus, Syria, to
Vancouver
Vancouver is a major city in Western Canada, located in the Lower Mainland region of British Columbia. As the List of cities in British Columbia, most populous city in the province, the 2021 Canadian census recorded 662,248 people in the cit ...
, British Columbia, Canada, connecting with
Lufthansa
Deutsche Lufthansa AG (), trading as the Lufthansa Group, is a German aviation group. Its major and founding subsidiary airline Lufthansa German Airlines, branded as Lufthansa, is the flag carrier of Germany. It ranks List of largest airlin ...
Flight 492 in
Frankfurt, Germany
Frankfurt am Main () is the most populous city in the German state of Hesse. Its 773,068 inhabitants as of 2022 make it the fifth-most populous city in Germany. Located in the foreland of the Taunus on its namesake Main, it forms a contin ...
.
Dressed as a Saudi
sheikh
Sheikh ( , , , , ''shuyūkh'' ) is an honorific title in the Arabic language, literally meaning "elder (administrative title), elder". It commonly designates a tribal chief or a Muslim ulama, scholar. Though this title generally refers to me ...
and calling himself Fawzi Al-Harbi,
he was arrested in Canada when immigration official Gordon Peterson became suspicious of his story of being an "Arab volunteer" in Afghanistan and Pakistan, ordered a search of his luggage and found his fake identity cards.
[ Michelle Shephard, "Guantanamo's Child", 2008.][Bell, Stewart. ]National Post
The ''National Post'' is a Canadian English-language broadsheet newspaper and the flagship publication of the American-owned Postmedia Network. It is published Mondays through Saturdays, with Monday released as a digital e-edition only. , "Under Western Eyes", October 14, 2005 Ali Mohamed had travelled from California to meet Marzouk at the airport. Airport security noticed him waiting for "Al-Harbi" and questioned him, before releasing him. While in prison, on charges of using a forged document, fraud and illegally entering the country, Marzouk applied for refugee status, claiming he feared religious and political persecution in Egypt.
He was once shown a ''
Time
Time is the continuous progression of existence that occurs in an apparently irreversible process, irreversible succession from the past, through the present, and into the future. It is a component quantity of various measurements used to sequ ...
'' magazine article about the
World Trade Center bombing
The 1993 World Trade Center bombing was a terrorist attack carried out by Ramzi Yousef and associates against the United States on February 26, 1993, when a van bomb detonated below the 1 World Trade Center (1971–2001), North Tower of the Worl ...
in 1993, and asked if he knew any of the people involved, in the presence of his lawyer Phil Rankin.
Six months after Marzouk's arrest, Mohamed returned from his trip to Sudan where he met with
Osama bin Laden
Osama bin Laden (10 March 19572 May 2011) was a militant leader who was the founder and first general emir of al-Qaeda. Ideologically a pan-Islamist, Bin Laden participated in the Afghan ''mujahideen'' against the Soviet Union, and support ...
, and brought
Abul-Dahab with him. Dahab later told Egyptian interrogators he had withdrawn $3,000 from a
California
California () is a U.S. state, state in the Western United States that lies on the West Coast of the United States, Pacific Coast. It borders Oregon to the north, Nevada and Arizona to the east, and shares Mexico–United States border, an ...
n bank account on orders of bin Laden himself,
[Bell, Stewart. ]National Post
The ''National Post'' is a Canadian English-language broadsheet newspaper and the flagship publication of the American-owned Postmedia Network. It is published Mondays through Saturdays, with Monday released as a digital e-edition only. , "Report says bin Laden paid bail in Canada" to offer as
bail
Bail is a set of pre-trial restrictions that are imposed on a suspect to ensure that they will not hamper the judicial process. Court bail may be offered to secure the conditional release of a defendant with the promise to appear in court when ...
money to Marzouk's lawyer.
The pair hoped to have Marzouk released and possibly smuggle him into the United States. Mohamed was viewed suspiciously and subsequently detained by the
Royal Canadian Mounted Police
The Royal Canadian Mounted Police (RCMP; , GRC) is the Law enforcement in Canada, national police service of Canada. The RCMP is an agency of the Government of Canada; it also provides police services under contract to 11 Provinces and terri ...
(RCMP) himself. However, after a brief phone call with U.S.
Federal Bureau of Investigation
The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
(FBI) agent John Zent, Mohamed was identified as a CIA agent. Marzouk spent nearly a year in detention in Canada before his refugee status was confirmed and he was released.
Canadian authorities prevented him from being given
permanent resident
Permanent residency is a person's legal resident status in a country or territory of which such person is not a citizen but where they have the right to reside on a permanent basis. This is usually for a permanent period; a person with such l ...
status due to their suspicions,
[Shephard, Michelle. ]Toronto Star
The ''Toronto Star'' is a Canadian English-language broadsheet daily newspaper. It is owned by Toronto Star Newspapers Limited, a subsidiary of Torstar Corporation and part of Torstar's Daily News Brands (Torstar), Daily News Brands division.
...
, "Branded as Terrorist Threat, Men Languish in Toronto Jail", July 17, 2004 and instead granted him refugee status on December 12, 1994.
Rankin allowed him to move briefly into his family home, describing him as "very polite" and allowing him to babysit his young son.
Marzouk married a Canadian woman named
Yasmine,
who bore him a child.
He was tentatively employed as a
truck driver
A truck driver (commonly referred to as a trucker, teamster or driver in the United States and Canada; a truckie in Australia and New Zealand; an HGV driver in the United Kingdom, Ireland and the European Union, a lorry driver, or driver in ...
, and was living on
social assistance with a net worth of approximately C$20,000 and was being physically followed by Canadian intelligence agents.
In 1997, the FBI found Marzouk listed in an
address book taken from
Wadih El-Hage's
Nairobi
Nairobi is the Capital city, capital and largest city of Kenya. The city lies in the south-central part of Kenya, at an elevation of . The name is derived from the Maasai language, Maasai phrase , which translates to 'place of cool waters', a ...
house.
That year, Marzouk co-founded an
import-export business named ''4-U Enterprises'' with his "best friend" in Canada, former Egyptian
Amr Hamed who shared his love of sports.
CBC CBC may refer to:
Media
* Cadena Baja California or Grupo Cadena, a radio and television broadcaster in Mexico
* Canadian Broadcasting Corporation, Canada's radio and television public broadcaster
** CBC Television
** CBC Radio One
** CBC Music
** ...
,
B.C. refugee may have terrorist links
, November 15, 2001 The two shared their faith openly, and would sometimes disappear into the forests of the coastal mountains for days at a time as a
spiritual retreat to
memorise the Quran.
In February 1998, he sold off his company assets.
Arrest and imprisonment
After five years, and his wife getting a divorce from him, Marzouk left Canada and flew to
Turkey
Turkey, officially the Republic of Türkiye, is a country mainly located in Anatolia in West Asia, with a relatively small part called East Thrace in Southeast Europe. It borders the Black Sea to the north; Georgia (country), Georgia, Armen ...
, where he is believed to have met with
Ahmad Agiza before returning to Eastern Afghanistan.
After his friend Hamed was killed in
the American bombing of an
Afghan training camp, as retaliation for the
1998 United States embassy bombings
The 1998 United States embassy bombings were attacks that occurred on August 7, 1998. More than 220 people were killed in two nearly simultaneous car bomb, truck bomb explosions in two East African capital cities, one at the Embassy of the Uni ...
,
National Post
The ''National Post'' is a Canadian English-language broadsheet newspaper and the flagship publication of the American-owned Postmedia Network. It is published Mondays through Saturdays, with Monday released as a digital e-edition only. , "Dozens of Canadians join Jihad terror camps", October 22, 2003 Marzouk flew to
Dubai
Dubai (Help:IPA/English, /duːˈbaɪ/ Help:Pronunciation respelling key, ''doo-BYE''; Modern Standard Arabic, Modern Standard Arabic: ; Emirati Arabic, Emirati Arabic: , Romanization of Arabic, romanized: Help:IPA/English, /diˈbej/) is the Lis ...
and onward to
Europe
Europe is a continent located entirely in the Northern Hemisphere and mostly in the Eastern Hemisphere. It is bordered by the Arctic Ocean to the north, the Atlantic Ocean to the west, the Mediterranean Sea to the south, and Asia to the east ...
, before quickly doubling back to Dubai and booking a flight to
Azerbaijan
Azerbaijan, officially the Republic of Azerbaijan, is a Boundaries between the continents, transcontinental and landlocked country at the boundary of West Asia and Eastern Europe. It is a part of the South Caucasus region and is bounded by ...
.
In August, a
wiretap
Wiretapping, also known as wire tapping or telephone tapping, is the monitoring of telephone and Internet-based conversations by a third party, often by covert means. The wire tap received its name because, historically, the monitoring connecti ...
ped phonecall tipped off the Israeli
Mossad
The Institute for Intelligence and Special Operations (), popularly known as Mossad ( , ), is the national intelligence agency of the Israel, State of Israel. It is one of the main entities in the Israeli Intelligence Community, along with M ...
that a rendez-vous between
Ihab Saqr and an Iranian
MOIS official was planned in
Baku, Azerbaijan
Baku (, ; ) is the Capital city, capital and List of cities in Azerbaijan, largest city of Azerbaijan, as well as the largest city on the Caspian Sea and in the Caucasus region. Baku is below sea level, which makes it the List of capital ci ...
. Without a bureau in Azerbaijan, they contacted the American
CIA, who allowed a Canadian-raised Mossad agent to unofficially tag along as seven or eight CIA officers based in
Frankfurt
Frankfurt am Main () is the most populous city in the States of Germany, German state of Hesse. Its 773,068 inhabitants as of 2022 make it the List of cities in Germany by population, fifth-most populous city in Germany. Located in the forela ...
oversaw a local police raid on the Baku hotel room on August 20.
[Salah, Muhammad. Al-Hayah, "Bin Ladin Front Reportedly Bought CBW from E. Europe", April 20, 1999][Salah, Muhammad. Al-Hayah, "US Said Interrogating Jihadist Over CBW", April 21, 1999]
When the Azeri police received confirmation that Saqr was in his hotel room drinking coffee with others, they stormed the room grabbing all three people they found present and brought them still barefoot to the police station. The Iranian official hadn't yet shown up, and they had instead arrested Saqr, as well as
Ahmad Salama Mabruk and Marzouk, who was wearing a "shabby business suit".
They were brought to the police station, where the Mossad agent says the police "beat the crap out of them".
Marzouk was
extradited
In an extradition, one jurisdiction delivers a person accused or convicted of committing a crime in another jurisdiction, into the custody of the other's law enforcement. It is a cooperative law enforcement procedure between the two jurisdic ...
to Egypt, who initially denied they had him - during which time he alleges he was tortured. He was accused of acting as a trainer to two of the embassy bombers. He was put before a
military tribunal
Military justice (or military law) is the body of laws and procedures governing members of the armed forces. Many nation-states have separate and distinct bodies of law that govern the conduct of members of their armed forces. Some states us ...
on March 16, 1999, as part of the
Returnees from Albania trial, with
Montasser al-Zayat as his lawyer.
He was sentenced to 15 years
hard labour.
[Burke, Jason. ]The Observer
''The Observer'' is a British newspaper published on Sundays. First published in 1791, it is the world's oldest Sunday newspaper.
In 1993 it was acquired by Guardian Media Group Limited, and operated as a sister paper to ''The Guardian'' ...
,
al-Qaeda's trail of terror
, November 18, 2001 Marzouk was released from prison during
Mohamed Morsi
Mohamed Mohamed Morsi Eissa Al-AyyatThe spellings of his first and last names vary. survey of 14 news organizations plus Wikipedia in July 2012
Malaysia
Malaysia is a country in Southeast Asia. Featuring the Tanjung Piai, southernmost point of continental Eurasia, it is a federation, federal constitutional monarchy consisting of States and federal territories of Malaysia, 13 states and thre ...
after a failed terrorist plot then got deported back to Egypt.
In November 2001, the
Royal Canadian Mounted Police
The Royal Canadian Mounted Police (RCMP; , GRC) is the Law enforcement in Canada, national police service of Canada. The RCMP is an agency of the Government of Canada; it also provides police services under contract to 11 Provinces and terri ...
investigated claims that an "al-Qaeda office" in
Kabul
Kabul is the capital and largest city of Afghanistan. Located in the eastern half of the country, it is also a municipality, forming part of the Kabul Province. The city is divided for administration into #Districts, 22 municipal districts. A ...
had
business card
Business cards are card stock, cards bearing business information about a company or individual. They are shared during formal introductions as a convenience and a memory aid. A business card typically includes the giver's name, types of co ...
s reading ''4-U Enterprises'' and included an address for a rented
postal box in a B.C.
convenience store
A convenience store, convenience shop, bakkal, bodega, corner store, corner shop, superette or mini-mart is a small retail store that stocks a range of everyday items such as convenience food, groceries, beverages, tobacco products, lotter ...
.
[Salopek, Paul. ]Chicago Tribune
The ''Chicago Tribune'' is an American daily newspaper based in Chicago, Illinois, United States. Founded in 1847, it was formerly self-styled as the "World's Greatest Newspaper", a slogan from which its once integrated WGN (AM), WGN radio and ...
, "A chilling look into terror's lair", November 18, 2001
References
{{DEFAULTSORT:Marzouk, Essam
Truck drivers
Living people
People from Cairo
People from Vancouver
Egyptian expatriates in Pakistan
Egyptian people imprisoned abroad
1960 births
People extradited from Azerbaijan
People extradited to Egypt
Egyptian emigrants to Canada
Egyptian refugees