Terror suspect set for extradition to Germany

June 14, 2012

standardmedia.co.ke on June 13, 2012 released the following:

“By Cyrus Ombati

A man suspected to have been behind the bombing of a building in Nairobi last month that claimed one life and injured more than 30 people will stand trial in Germany.

Top police officers in Nairobi said even though Emrah Erdogan alias Imraan Al Kurdy alias Salahaddin Al Kurdy was wanted in the country over terrorist attacks, they had no objection to his deportation to Germany.

“Although he was a member of Al Shabaab and was in Kenya illegally, Germany had issued a warrant of arrest for him through the International Police (Interpol) earlier,” said police.

He was arrested in Tanzania to where he fled after masterminding the detonation of what was later identified to be a deadly fertiliser bomb.

The bomb ripped off the roof of Assanands building along Moi Avenue in Nairobi’s Central Business District and destroyed business premises.

Police have been hunting for the suspect who was suspected either to have been hiding in the country or fled to Uganda.

Interpol had apparently issued a red notice to the regional states last Tuesday asking authorities to arrest Erdogan and have him deported to German to face terror related charges. A red notice is issued for arrest or provisional arrest of wanted persons with a view to extradition.

Burden in prosecution

“He could be deported to German anytime now. There was a red notice from the Interpol asking for his arrest and deportation to Germany,” said a senior officer who asked not to be named.

Interpol had asked for his and other terror suspects’ fingerprints and other personal details before they issued the notice, officials said.

The official added that Tanzanian authorities informed them at the weekend they had arrested Erdogan, who crossed there through the coastal region.

Other sources said Kenya did not want to try Erdogan because he would be a burden to them in prosecution and jailing. Anti-Terror Police Unit in Nairobi said they were waiting to be supplied with statements that were recorded from Erdogan.

“He has talked and recorded much on his being in the region and those he probably got in touch with but our colleagues are yet to give us the details,” said another officer.

Deputy police spokesman Charles Owino said a team of detectives had been dispatched to Tanzania to get more information regarding the arrest. “Erdogan is someone we have been looking for and we have sent our officers to Tanzania to be part of the ongoing investigation,” he said.

The suspect who is a German of Turkish origin is believed to have travelled to Waziristan in north-west Pakistan in early 2010 where he joined a militant Islamist group before going to Somalia last year, police said.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Uganda: Interpol Joins Hunt for Terrorists

June 11, 2012

AllAfrica on June 7, 2012 released the following:

“BY STEVEN CANDIA,

The International Police (Interpol) has joined the hunt for terror suspects suspected to be in Uganda.

At least four suspected terrorists are believed to have sneaked into Uganda recently, prompting the security agencies to issue security alert.

The Police have circulated photographs of the suspected terrorists and heightened security in the Capital City as well as other urban areas including Mbarara where the national Heroes’ Day celebrations will be held this weekend. The measures include manning security at some of the shopping centres and high-rise buildings.

The terror suspects, some wanted in Kenya, include Martin Muller alias Ahmed Khaled Andreas; Emrah Erdogan Alias Imraan AL-Kurdy Alias Salahaddin AL-Kurdy and another who is believed to have sneaked into the country on board a Kalita bus from Kenya. Whereas Muller is German, Erdogan is German of Turkish origin.

Last weekend, the security agencies arrested another terror suspect only identified as Hussein, who was described as a high value target.

The director Interpol and International relations, Asan Kasingye said Interpol has sought for vital information including the finger prints of top Al-Shabaab terror suspects, wanted by Uganda.

A formal request by the Lyon based body was made on Wednesday to the Uganda National Central bureau, recently turned into a directorate.

“Internationally they are wanted and Lyon (Interpol headquarters) has made a formal request for their finger prints,” the director Interpol and International relations Asan Kasingye said.

Kasingye said they were working with other the security agencies in the region to gather the necessary data on the wanted terrorists.

Another suspected terrorists security agencies are seeking for is Abubarker Nur Hussein, a top commander of the Somalia based militants who travelled through Entebbe International Airport undetected by airport security. Kasingye said even though Abubarker Nur Hussein’s passport was seized by AMISOM forces in Somalia, getting his finger prints has proven an odious task.

The passport was recovered early this year from Al-Shabaab hideouts in Al fitri, 12kms, north of Mogadishu by the UPDF and indicates that Abubarker Nur Hussein, a Somali national, aged 61 entered Uganda in July last year. However, there is no evidence in the form of a Uganda visa to show that he exited the country.

Kasingye said that although Nur Hussein claims to have been born in 1951 he looks younger than 61 on his passport picture.

Uganda, Kasingye said, has not requested Interpol to issue red notices for the terror suspects, because they are not Ugandan nationals.

“If the suspect is not a Ugandan but has been committing cross border crimes, it is the country from which the suspect hails to write to Interpol requesting for the notice to be issued,” he said.

A red notice is issued for arrest or provisional arrest of wanted persons with a view to extradition.

Kasingye said they have also acquired more equipment to reinforced their unit to send out pictures of the suspects to all 12 members states in the Eastern Africa arrangement so as to shrink the space for the suspects, with the view of having them arrested.

Meanwhile, Police have taken over the security of high rise buildings in the city in the wake of renewed threats from the Somali outfit-the Al-Shabaab. Police took over the security of many of the buildings in the city centre on Monday.

“We have reinforced security on high rise buildings and vital installations in the city,” Deputy Kampala police spokesperson Ibin Ssenkumbi said yesterday. “Where security was not reliable we reinforced and where it was no there at all we took over,” he added.

The deployments, he said, will remain in place until such time when the management of the buildings improve the security of the structures.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

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Noise complaint leads to arrest of Serbian murder suspect

May 18, 2012

Wink News on May 18, 2012 released the following:

“NAPLES, Fla.- Naples Police responded to a noise complaint on Thursday that led to the arrest of a wanted Serbian murder suspect.

On Thursday, at approximately 4:02 a.m., Naples Police officers were dispatched to a loud music complaint at 450 Bayfront Place, #4808. The officers were directed by the complainant to the unit where they were able to hear yelling and loud music. They spoke to the owner of the unit and after issuing her a notice to appear and advising her to turn down the music the officer left the building.

Five minutes after the initial encounter, the officers were advised by dispatch that the original complainant called back to advise that the subjects had turned up the music right after the officers left. The officers returned to the unit at which time after knocking on the door, it was answered and slammed in their faces. The officers knocked again and the door was answered, where the officers observed seven people in the unit.

Officers advised Mozolicova to step outside, so officers could affect an arrest for disorderly conduct and City Ordinance Violation 22-37 Noise Violation. Mozolicova refused to step outside of the unit, at which point officers attempted to take physical custody of Mozolicova inside of the unit.

Other subjects present attempted to interfere with the officers attempts to take her into custody. Miric pulled away from officers, and physically began fighting and hitting officers. Mozolicova attempted to distract officers and tried to physically grab Miric to pull her back into the unit.

Officers were able to affect an arrest on Miric, and Officer Harp stood by with the subject outside of the unit in a hallway area. Others present were interfering with the lawful attempts of the officers trying to arrest the subjects.

At one point, Stepanovich charged towards an officer who was kneeling down actively engaging in handcuffing one of the subjects and kicked the officer in the face. Stepanovich attempted to charge the officer again at which time the officer was able to deploy his Taser and stop the aggressive actions.

After all subjects were taken into custody, a routine wants and warrants check revealed that subject Stepanovich had an active INTERPOL warrant / wanted persons hit out of Serbia for the crime of Murder. INTERPOL warrant # KI46708. INTERPOL later advised they were going to begin to confirm the warrant and extradite with the requesting country.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call: mcnabb.mcnabbassociates

           Office Locations

Email:


INTERPOL issues Red Notice for Assaadi Gaddafi at Libya’s request

September 30, 2011

INTERPOL on September 29, 2011 released the following:

Red Notice is first such notice requested by Libya since Transitional National Council came to power

LYON, France – INTERPOL has published a Red Notice for Assaadi Gaddafi after Libyan authorities requested an internationally-wanted persons notice against the son of ousted Libyan leader Col Gaddafi for allegedly misappropriating properties through force and armed intimidation when he headed the Libyan Football Federation.

With INTERPOL confirming reports that Assaadi Gaddafi, aged 38, was last seen in Niger, the Red Notice for the Libyan national represents a regional and international alert to countries neighbouring Libya and Niger, and those with travel connections to Niger, to seek their help in locating and arresting Assaadi Gaddafi, with a view to returning him to Libya where an arrest warrant for him has been issued by the General Attorney at the Office of the Public Prosecutor.

As the Commander of military units allegedly involved in the repression of demonstrations by civilians during Libya’s uprising, Assaadi Gaddafi is also subject to a United Nations travel ban and assets freeze issued in March this year.

“The INTERPOL Red Notice against Assaadi Gaddafi will significantly restrict his ability to travel and cross international borders. It is a powerful tool that will help authorities locate and arrest him,” said INTERPOL Secretary General Ronald K. Noble.

“This first Red Notice issued at the request of Libya since the Transitional National Council came to power is a compelling demonstration of the commitment of Libya’s new authorities to work with the world police community.”

“INTERPOL will continue to offer Libya’s Transitional National Council the full support of its global resources and services and is asking its member countries in the region to take all measures to apprehend Assaadi Gaddafi,” added the head of INTERPOL.

The publication of the INTERPOL Red Notice for Assaadi Gaddafi will see INTERPOL’s Fugitive Investigative Support unit and its Command and Coordination Centre at its General Secretariat closely liaise with its National Central Bureaus in the region and worldwide to pool and update all relevant intelligence to ensure that the Libyan national is located, arrested and returned to Libya to face the serious charges against him.

Earlier this month INTERPOL issued Red Notices for Libya’s Muammar Gaddafi, his son Saif Al-Islam Gaddafi and former director of military intelligence Abdullah Al-Senussi after the Prosecutor of the International Criminal Court (ICC), Luis Moreno-Ocampo, requested the world police body to issue internationally-wanted persons notices against the Libyan nationals for alleged crimes against humanity, including murder and persecution.

Since March 2011, through the publication that month of Orange Notice global alerts against Colonel Gaddafi and other Libyan nationals, including his son Assaadi Gaddafi and other members of his family and close associates, INTERPOL has been warning member states of the danger posed by the movement of these individuals and their assets following the sanctions established by United Nations Security Council resolutions 1970 and 1973 (2011) imposing a travel ban and assets freeze on the individuals.”

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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