Ahmed Ressam

Ahmed Ressam (Template:Langx; also Benni Noris; born May 9, 1967), also known as the "Millennium Bomber", is an Algerian al-Qaeda member who lived for a time in Montreal, Quebec, Canada.<ref name="comp"/><ref name="chap2">Template:Cite news</ref><ref name="csisAlmrei"/><ref name="haqu"/><ref>Template:Cite news</ref> He received extensive terrorist training in Afghanistan.

He was convicted in 2001 of planning to bomb the Los Angeles International Airport (LAX) on New Year's Eve 1999, as part of the foiled 2000 millennium attack plots.<ref name="sc"/><ref name="febninth"/> He was initially sentenced to 22 years in prison, after cooperating with the government in testifying about al-Qaeda and associated terrorist networks. In February 2010, an appellate court held his sentence to be too lenient, and ordered that it be extended.<ref name=CNN1>Template:Cite news</ref> In October 2012, he was re-sentenced to 37 years' imprisonment.<ref>'Millennium bomber' Ahmed Ressam given longer sentence, BBC News, 24 October 2012</ref> As of September 2023, he is serving out his sentence at USP Florence High in Colorado, US.<ref name=":0" />

Early life

The eldest of seven children, Ressam was born in 1967 and grew up in a town west of Algiers; he graduated from high school in 1988.<ref>Template:Cite news</ref> In 1984, Ressam traveled to Paris, France, for special medical treatments; it was his first time out of Algeria. Ressam failed the exams to college and applied for jobs with police or security forces but was turned down.<ref name="haqu"/><ref name="pbs">Template:Cite news</ref> Over the next four years he worked with his father in a coffee shop.<ref name="haqu">Template:Cite web Template:PD-notice</ref>

He left Algeria on September 5, 1992, due to the civil war in the country, entering France on a forged Moroccan passport in the name of "Nassar Ressam".<ref name="febninth"/><ref name=sage/> He was arrested on immigration violations in Corsica, a territorial collectivity of France, in November 1993, and France deported him to Morocco on November 8, 1993. It banned him from returning for three years.<ref name="sent"/><ref name="febninth"/> Morocco determined that he was not Moroccan and returned him to France.<ref name="febninth"/>

Faced with a March 1994 hearing, Ressam flew to Montreal, Quebec, Canada.<ref name=sage>Template:Cite journal</ref>

Canada

Ressam entered Canada on February 20, 1994, using a fake, illegally altered French passport in the name of "Anjer Tahar Medjadi".<ref name="febninth"/><ref name="csisHarkat">Canadian Security Intelligence Service (CSIS), Security Intelligence Report concerning Mohamed Harkat, February 22, 2008</ref> When immigration officials at the Montreal-Mirabel International Airport arrested him and confronted him about the altered passport, he divulged his real name and applied for refugee status.<ref name="febninth"/> In his effort to obtain political asylum, he told the Canadian authorities a false story about having been subjected to abuse and torture in Algeria.<ref name="sent"/><ref name="test">Template:Cite web Template:PD-notice</ref> He was released pending a hearing, and approved for up to three years of welfare benefits.<ref name="pbs"/><ref name=sage/> His application for refugee status was denied on June 6, 1995, and his appeal was turned down.<ref name="febninth"/>

On May 4, 1998, a warrant was issued for his arrest by Citizenship and Immigration Canada.<ref name="febninth"/> At the time the warrant was issued, Ressam was in Afghanistan, attending a terrorist training camp. He evaded deportation thereafter by using a Canadian passport he had obtained in March 1998 by submitting a baptismal certificate; he used a stolen blank certificate, filling it in with the fake name, "Benni Antoine Noris."<ref name="sent"/>

He supported himself by theft (stealing tourists' suitcases at hotels, pickpocketing, and shoplifting), and through welfare benefits of C$500 per month.<ref name="sent"/><ref name="test"/> He was arrested four times, but never jailed.<ref name="sent"/><ref name="test"/> By 1999, Ressam had a Canadian criminal history for theft under C$5,000, an outstanding Canada-wide immigration arrest warrant, and a British Columbia-wide arrest warrant for theft under C$5,000.<ref name="comp"/>

Settling in the east end of Montreal, he lived with other Algerian immigrants in an apartment building on Malicorne Avenue, later identified as the local headquarters of a cell connected to the Armed Islamic Group, which had connections to Osama bin Laden.<ref name="sent"/><ref name="pbs"/><ref name="test"/><ref name="trail"/> He was recruited into al-Qaeda.<ref>Template:Cite web</ref> According to Canadian Security Intelligence Service officials, he was under surveillance as part of an investigation into a suspected terrorist ring from 1996 until he left the country.<ref name="pbs"/>

Terrorist training in Afghanistan

Ressam became friends with Raouf Hannachi, an al-Qaeda member who served as the muezzin at Montreal's Assuna Mosque.<ref name="sent"/><ref name="haqu"/><ref name=sage/><ref>"The Terrorist Within, Chapter 7: Joining Jihad", Seattle Times, June 27, 2002, March 1, 2010</ref> Hannachi returned to Montreal from Afghanistan toward the end of the summer of 1997, where he had trained for jihad at Khalden Camp. He told Ressam about the experience and jihad, encouraged him to train as well, and ultimately arranged a trip to the camp for him and his roommate Mustapha Labsi.<ref name="haqu"/><ref name=sage/><ref name="join">Template:Cite news</ref>

On March 17, 1998 Ressam, interested in joining jihad in Afghanistan, traveled from Montreal to Karachi, Pakistan using his fraudulent "Benni Noris" passport.<ref name="haqu"/><ref name="febninth"/> There, he contacted al-Qaeda leader Abu Zubaydah in Peshawar, who was thought to supervise Afghan terrorist training camps funded and organized by Bin Laden.<ref name="febninth"/><ref name="pbs"/><ref name="test"/> Abu Zubaydah arranged for Ressam to be transported over the Khyber Pass into Afghanistan in April.<ref name="febninth"/><ref name="pbs"/><ref name="test"/>

Derunta training camp,
after U.S. bombardment

Using the alias "Nabil", Ressam attended three camps for Islamic terrorists between March 1998 and February 1999.<ref name="haqu"/><ref name="febninth"/> At Khalden Camp, which generally hosted 50–100 trainees at any time, he trained in light weapons, handguns, small machine guns, rocket-propelled grenade launchers (RPGs), explosives (including TNT, C4 plastic explosives, and black plastic explosivesTemplate:Explain), poisons (including cyanide), poison gas, sabotage, target selection, urban warfare, tactics (including assassinations), and security.<ref name="haqu"/><ref name="febninth"/><ref name="test"/> Trainees were from Jordan, Algeria, Yemen, Saudi Arabia, Chechnya, Turkey, Sweden, Germany, and France.<ref name="haqu"/> During the five to six months he was there, he met Zacarias Moussaoui, later associated with the 9/11 attacks in the United States.<ref name="febninth"/><ref name="test"/> He trained for six weeks in how to manufacture advanced explosives and make electronic circuits at Derunta training camp, outside Jalalabad, Afghanistan.<ref name="febninth"/><ref name="test"/>

Abu Zubeida, in contrast, testified before his Combatant Status Review Tribunal that Khalden only trained fighters for "defensive jihad".<ref name=CsrtAbuZubaydahVerbatimTranscript> Template:Cite web</ref> He said trainees were explicitly instructed to attack only military targets, that it was an offense against Islam to kill or injure innocent civilians. He said Ressam would not have been sent to Khalden if he were thought to be someone who believed Islam justified attacking civilians.<ref name=CsrtAbuZubaydahVerbatimTranscript/>

A six-person terrorist cell that included Ressam was created, and tasked with meeting in Canada. They were to attack a U.S. airport or consulate before the end of 1999.<ref name="febninth"/> The cell was directed by Abu Jaffar in Pakistan and Abu Doha in Europe.<ref name="febninth"/>

Plot to bomb LAX

Los Angeles International Airport
theme restaurant and control tower

Ressam returned to Montreal in February 1999 under the name "Benni Noris", bringing $12,000 in cash he had obtained in Afghanistan to fund the attack. He also brought in hexamine (used as an explosive booster in the manufacture of explosives) and glycol, and a notebook with instructions for making explosives.<ref name="febninth" /><ref name="test" /> While in Montreal, he shared an apartment with Karim Said Atmani, an alleged forger for the Armed Islamic Group of Algeria.<ref name="csisAlmrei"/>

In April 1999, French investigators asked Canadian authorities to locate Ressam for questioning, but the Canadians were unable to locate him, as he was living under the name Benni Noris.<ref name="febninth"/><ref name="pbs"/> In the summer of 1999, informed by Abu Doha that the other members of his cell had been unable to reach Canada due to immigration issues, he chose to continue without them.<ref name="febninth"/>

In August 1999, he decided to bomb Los Angeles International Airport, the third-busiest airport in the world at the time. He was familiar with it and also thought it would be a politically and economically sensitive target.<ref name="sent"/><ref name="test"/> He planned to conduct a rehearsal using a luggage cart, putting it in a place that was not suspicious, and observing how long it would take for airport security to notice it.<ref name="test"/> He planned to execute his plan in a passenger waiting area, using one or two suitcases filled with explosives.<ref name="pbs"/><ref name="test"/>

In September 1999, Ressam purchased electronic equipment and components in order to build detonators, and made four timing devices.<ref name="test"/> He recruited Abdelmajid Dahoumane, an old friend of his, to help him.<ref name="test"/> In November, with Dahoumane's assistance, he bought urea and aluminum sulfate from nurseries, and mixed it together with nitric and sulphuric acid he stole from fertilizer manufacturers to create a TNT-like explosive substance.<ref name="test"/>

He had met Mokhtar Haouari in early 1994, when he first arrived in Canada.<ref name="haqu"/> Haouari was involved in fraudulent activity that included the theft and sale of stolen passports and creation of fraudulent credit cards, and Ressam sold him some stolen identity cards.<ref name="pbs"/><ref name="tick">Template:Cite news</ref> In early November he recruited Haouari to assist him in what he described as "some very important and dangerous business in the U.S.", by providing continued funding for his project, a credit card, and a fake ID. In addition, Haouari in turn recruited Brooklyn, New York-based Algerian illegal immigrant Abdelghani Meskini, a con man who he said was involved in bank fraud, to assist Ressam.<ref name="febninth"/><ref name="test"/><ref name="tick"/><ref name="a911">Template:Cite book Template:PD-notice</ref>

On November 17, 1999, Ressam and Dahoumane traveled from Montreal, Quebec, to Vancouver, British Columbia. They rented a small motel cottage at the 2400 Kingsway Motel, where they prepared the explosives for LAX.<ref name="febninth"/><ref name="tick"/> They left behind an acid burn stain on a table and corroded plumbing.<ref name="ordi"/> In December Ressam called Abu Jaffar in Afghanistan to ask whether Osama bin Laden wanted to take credit for the attack, but did not get an answer.<ref name="tick"/><ref name="a911"/> He also called Abu Doha in London, told him that he wanted to return to Algeria after the attack, and was assured he would receive money and documents.<ref name="tick"/>

Ressam arranged for the English-speaking Meskini to wait for him in Seattle. Meskini would assist him by helping him rent a car and communicate in English, driving him, and giving him a cell phone and money withdrawn with a stolen bank debit card.<ref name="pypes">Template:Cite news</ref><ref name="sent"/><ref name="a911"/>

Capture

Ressam rented a dark green 1999 Chrysler 300M luxury sedan, and on the evening of December 13, Ressam and Dahoumane hid the explosives and all the related components in the wheel well in the car's trunk.<ref name="comp"/><ref name="sent"/><ref name="ordi">Template:Cite news</ref> On December 14, they left Vancouver, traveling to Victoria, British Columbia. Believing that he would draw less scrutiny alone, Ressam sent Dahoumane back to Vancouver by bus.<ref name="comp">Template:Cite web Template:PD-notice</ref><ref name="febninth"/><ref name="test"/><ref name="tick"/>

M/V Coho ferry entering Victoria, British Columbia, Canada

Ressam took the M/V Coho car ferry from Victoria to Port Angeles, Washington.<ref name="sc">Template:Ussc</ref><ref name="febninth"/> He successfully passed through U.S. Immigration and Naturalization Service checks in Victoria, and boarded the last ferry of the day for the 90-minute crossing to the U.S.<ref name="sent"/><ref name="trail">Template:Cite news</ref><ref>U.S. Border Security: Looking North Template:Webarchive</ref>

After the ferry docked in Port Angeles at 6 pm, Ressam intended to be the last car to leave the ferry.<ref name="comp"/><ref name="trail"/><ref name="a911"/> Although there had not been any intelligence reports suggesting threats, U.S. Customs inspector Diana Dean decided to have a secondary Customs search conducted of Ressam's car, saying later that Ressam was acting "hinky" and asked him to get out of the car.<ref name="comp"/><ref name="febninth"/><ref>"The Terrorist Within, Chapter 12: The Crossing", by Hal Bernton, Mike Carter, David Heath, and James Neff, the Seattle Times, July 2, 2002. Eprint with publication date and Eprint with author credits.</ref><ref>"Foiling millennium attack was mostly luck", Lisa Myers, NBC News, April 29, 2004. Eprint.</ref>

At first, Ressam was not cooperative.<ref name="comp"/> Dean requested that he fill out a Customs declaration form, which he did, identifying as a Canadian citizen named Benni Noris.<ref name="sc"/> He had a passport, Quebec driver license, and credit cards all in the Noris name, as well as another Quebec driver license with the same date of birth, but in the name "Mario Roig".<ref name="comp"/> Royal Canadian Mounted Police later advised that the Mario Roig driver license was a fake, and did not exist in their records.<ref name="comp"/>

This timer, built around a Casio f91w, the model bought by Ahmed Ressam, was captured in Afghanistan in the early 2000s.

Another Customs inspector searched the car and found in the spare tire well:

• ten green plastic garbage bags with Template:Convert of a fine white powder (which tests later identified as urea, used to manufacture explosives and fertilizer),
• two lozenge bottles filled with primary explosives hexamethylene triperoxide diamine (HMTD) and cyclotrimethylenetrinitramine (RDX),
• two plastic bags with Template:Convert of a crystalline powder (later shown to be aluminium sulfate, used primarily as a desiccant, to keep things dry),
• two 22-ounce olive jars with Template:Convert of golden-brown liquid (later identified as secondary explosive ethylene glycol dinitrate (EGDN), an extremely explosive and volatile nitroglycerin equivalent that is twice as powerful as TNT), and
• four operational timing devices designed to detonate primary explosives, consisting of small black boxes containing circuit boards connected to Casio watches and 9-volt battery connectors.<ref name="comp"/><ref name="indi"/><ref name="sent"/><ref name="sc"/><ref name="febninth"/><ref name="trail"/>

As one of the Customs inspectors escorted Ressam from the car, he broke free and fled.<ref name="comp"/> Inspectors chased him for five to six blocks and caught him as he tried to force his way into a car stopped at a traffic light. They took him into custody.<ref name="comp"/><ref name="ordi"/>

He was arrested by the U.S. Border Patrol on charges of misrepresentation on entry and failure to be inspected, booked into the Clallam County Jail in Clallam County, Washington, and investigated by the U.S. Federal Bureau of Investigation (FBI).<ref name="comp"/> Customs officials searching him and the car also found the phone numbers of Abu Doha and Meskini.<ref name="pypes"/><ref>Library of Congress, Federal Research Division. "Asian Criminal and Terrorist Activity in Canada", July 2003</ref><ref>Hirschkorn, Phil, "Boyhood friend fingers defendant in Y2K bomb plot", CNN, July 2, 2001, accessed February 28, 2010 Template:Webarchive</ref><ref>Muriel, Diana, "Al Qaeda suspect faces U.S. trial", CNN, May 10, 2002, accessed February 28, 2010 Template:Webarchive</ref> His fingerprints were analyzed by the Royal Canadian Mounted Police, who determined that he was "Ahmed Ressam", rather than "Benni Antoine Noris".<ref name="comp"/>

An explosives expert concluded that the materials in his car could have produced a blast 40x greater than that of a devastating car bomb.<ref name="comp"/><ref name="febninth"/> It was ultimately determined that he had intended to detonate the explosives at the Los Angeles International Airport.<ref name="sc"/>

Trial, sentencing, and appeals

Indictment and trial

Ressam was indicted by a superseding indictment on January 20, 2000, for nine counts of criminal activity in connection with his attempt to bomb the Los Angeles International Airport on December 31, 1999: 1) an act of terrorism transcending a national boundary; 2) placing an explosive in proximity to a terminal; 3) false identification documents; 4) use of a fictitious name for admission to the U.S.; 5) the felony of making a false statement to a U.S. Customs official; 6) smuggling; 7) transportation of explosives; 8) possession of an unregistered firearm; and 9) carrying an explosive during the commission of a felony.<ref name="indi"/><ref name="sc"/><ref name="febninth">Template:Cite web Template:PD-notice</ref>

Following a 19-day trial in U.S. District Court in Los Angeles, with approximately 120 witnesses, a jury found Ressam guilty on all counts of his indictment on April 6, 2001.<ref name="febninth"/><ref>Template:Cite web</ref> That same day, he was convicted in absentia in France, and sentenced to five years for conspiring to commit terrorist acts there.<ref name="pbs"/>

Cooperation and sentencing

Ressam's sentencing was delayed for four years, to give counter-terrorism analysts a chance to fully exploit him as an intelligence source. Facing up to 130 years in prison, Ressam began cooperating with investigators after his conviction. He entered into a June 23, 2001, cooperation agreement with the U.S. government.<ref name="febninth"/> Under the agreement, after he cooperated fully with the U.S. and other governments, the U.S. government would recommend a prison sentence taking his cooperation into consideration, though the recommendation would not under any circumstances be less than 27 years.<ref name="sent">Template:Cite webTemplate:Dead link Template:PD-notice</ref>

Ressam provided information to law enforcement officials of the U.S. and six other countries with regard to al-Qaeda's organization, recruitment, and training activities.<ref name="febninth"/> He revealed that al-Qaeda sleeper cells existed within the U.S.<ref name="febninth"/> This information was included in the President's Daily Brief delivered to President George W. Bush on August 6, 2001, entitled Bin Ladin Determined To Strike in US. He testified in July 2001 against his accomplice and co-conspirator, Haouari. In addition, Ressam said that Ahcene Zemiri, a fellow Algerian who was being held at Guantanamo Bay detention camp, was involved in the plot. Zemiri's Combatant Status Review Tribunal used this information to continue to hold Zemiri as unlawful combatant, without charges.<ref name="febninth"/>

Ressam's accusations were used as the basis of 7 of the 12 unclassified allegations in the Summary of Evidence memo prepared for Abu Zubeida's Combatant Status Review Tribunal.<ref name="join"/><ref name="CsrtAbuZubaydahVerbatimTranscript"/> The Globe and Mail opined that the intelligence analysts' reliance on Ressam's confessions was due to wanting unclassified allegations against Abu Zubeida to be based on evidence that was not gained through torture.<ref name=GlobeAndMail20070417> Template:Cite news</ref> Abu Zubaydah had been tortured while held by the CIA before being transferred to military custody and Guantanamo in September 2006. None of the evidence gained through coercive interrogation could be admitted to court.

Zacarias Moussaoui

Ressam had trained with Zacarias Moussaoui at Khalden Camp and was able to identify him when asked. Moussaoui was an al-Qaeda member later implicated in the 9/11 plot.<ref name="a911"/> Moussaoui had been arrested by the FBI on August 16, 2001.<ref name="a911"/> However, FBI agents were not successful in convincing their superiors of enough evidence against him to obtain a warrant to allow them to search Moussaoui's laptop and belongings.<ref name="a911"/> The 9/11 Commission Report opined that had Ressam been asked about Moussaoui, he would have broken that logjam.<ref name="a911"/>

By November 28, 2001, Ressam began to express reluctance about discussing some matters.<ref name="febninth"/> By early 2003, after having provided 65 hours of trial and deposition testimony and the names of 150 people involved in terrorism, he stopped cooperating. He began to recant his prior testimony.<ref name="febninth"/>

The Seattle Times described Ressam's sentencing hearing as the "gripping climax" to his journey through the U.S. court system.<ref name=SeattleTimes20050728/> U.S. Attorney John McKay argued Ressam should get a 35-year sentence, because he had declined to cooperate in two cases, which would go unprosecuted.<ref name=SeattleTimes20050728/> Ressam's lawyer argued that Ressam should be given a sentence of less than 20 years, to reflect the value of his original cooperation, saying: "It is a flat fact that law enforcement, the public, and public safety benefited in immeasurable ways from Ressam's decision to go to trial and [later] cooperate."<ref name=SeattleTimes20050728/> Ressam did not say anything during his sentencing hearing, but sent the judge a personal note, in which he apologized for planning to bomb the airport.<ref name=SeattleTimes20050728/>

On July 27, 2005, United States District Court Judge John Coughenour sentenced Ressam to 22 years in prison, plus 5 years of supervision after his release; credited for good conduct, he could have been released after 14 years.<ref name=SeattleTimes20050728>Template:Cite news</ref> According to the Seattle Times, the judge used the occasion of Ressam's sentencing

to unleash a broadside against secret tribunals and other war on terrorism tactics that abandon 'the ideals that set our nation apart.'"<ref name=SeattleTimes20050728/> The judge added: "The tragedy of September 11 shook our sense of security and made us realize that we, too, are vulnerable to acts of terrorism. Unfortunately, some believe that this threat renders our Constitution obsolete ... If that view is allowed to prevail, the terrorists will have won.<ref name=SeattleTimes20050728/>

In November 2006, Ressam wrote to Judge Coughenour, recanting his accusations against Zemiri and saying he had not participated at all in the bombing plot. Zemiri's attorneys advised the military lawyers at Guantanamo and incorporated this information in his habeas corpus case. Zemiri was released without charge finally in January 2010 and repatriated to Algeria, his country of citizenship.

Appeals and resentencings

In January 2007, a divided panel of the United States Court of Appeals for the Ninth Circuit in Seattle reversed Ressam's conviction on the count of carrying an explosive "during the commission of" the felony of making a false statement to a US customs official. The Ninth Circuit read the word "during" to require that the explosive be carried "in relation to" the underlying felony, and found that this requirement was not met. The Supreme Court of the United States reversed the Ninth Circuit in an 8–1 decision in May 2008. It held that "during" only meant a "temporal link", and restored the original conviction.<ref name="sc"/><ref>Template:Cite news</ref> The case went back to the district court for resentencing, where Judge Coughenour again sentenced Ressam to 22 years in prison.<ref>Template:Cite web</ref>

On February 2, 2010, the Ninth Circuit Court of Appeals ruled that Ressam's 22-year sentence was too lenient, and did not fit in the then-mandatory sentencing guidelines, which indicated he should have received at least 65 years, and up to 130 years, in prison.<ref name="febninth"/> Finding that the trial court judge's "views appear too entrenched to allow for the appearance of fairness on remand," the appellate court ordered that Ressam be re-sentenced by a different district court judge from the one who had handed down the original sentence.<ref name="febninth"/><ref name="CNN1"/> An 11-judge en banc panel of the Ninth Circuit reheard the case. The en banc panel agreed that the 22-year sentence was unreasonable, but sent the case back to Judge Coughenour for resentencing.<ref>Template:Cite web</ref>

In October 2012, Coughenour resentenced Ressam to 37 years' imprisonment.<ref name="reuters-oct-2012">Template:Cite web</ref> Ressam served his sentence at ADX Florence, the federal Supermax prison, following his first sentencing. In September 2023, Ressam was transferred to USP Florence High.<ref name=":0">Template:Cite web</ref>

External links

• "Superseding Indictment in U.S. v. Ressam" Template:Webarchive, January 20, 2000
• The Terrorist Within, Seattle Times
• Intuition keeps law enforcement one step ahead, US Customs Today, February 2000.
• NBC - "Mostly luck" Video from NBC Nightly News Lisa Myers 2013