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 who pleaded guilty to using
charitable
Charity is the voluntary provision of assistance to those in need. It serves as a humanitarian act, and is unmotivated by self-interest. Various philosophies about charity exist, with frequent associations with religion.
Etymology
The word ...
donations to support fighters in
Bosnia
Bosnia and Herzegovina, sometimes known as Bosnia-Herzegovina and informally as Bosnia, is a country in Southeast Europe. Situated on the Balkans, Balkan Peninsula, it borders Serbia to the east, Montenegro to the southeast, and Croatia to th ...
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 The Mining Company, About.com and Dotdash) 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, hom ...
'', February 11, 2003 during his tenure as a director of the charity
Benevolence International Foundation (which is now banned worldwide by the
United Nations
The United Nations (UN) is the Earth, global intergovernmental organization established by the signing of the Charter of the United Nations, UN Charter on 26 June 1945 with the stated purpose of maintaining international peace and internationa ...
).
Life
Arnaout was raised in
Hama
Hama ( ', ) is a city on the banks of the Orontes River in west-central Syria. It is located north of Damascus and north of Homs. It is the provincial capital of the Hama Governorate. With a population of 996,000 (2023 census), Hama is one o ...
, 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 Maktab al-Khidamat in Paktia Province. This battle occurred in May 1987, during the first ...
, and was photographed alongside
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 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 businesspeople, executives and diplomats.
At least as ...
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,
Mohammed Atef
Mohammed Atef (; born Sobhi Abd Al Aziz Mohamed El Gohary Abu Sitta, also known as Abu Hafs al-Masri and al-Khabir; 1944 – November 2001) was an Egyptian militant and prominent military chief of al-Qaeda, and a deputy of Osama bin Laden, althou ...
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 an assault rifle that is chambered for the 7.62×39mm cartridge. Developed in the Soviet Union by Russian small-arms designer Mikhail Kala ...
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 camps.
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 The Mining Company, About.com and Dotdash) 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, hom ...
'', 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 (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
, or had any ties to
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 ...
or
Al Qaeda
, image = Flag of Jihad.svg
, caption = Jihadist flag, Flag used by various al-Qaeda factions
, founder = Osama bin Laden{{Assassinated, Killing of Osama bin Laden
, leaders = {{Plainlist,
* Osama bin Lad ...
. 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 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'', locally known as ''The'' ''Post'' and, informally, ''WaPo'' or ''WP'', is an American daily newspaper published in Washington, D.C., the national capital. It is the most widely circulated newspaper in the Washington m ...
'', 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. United States federal court, federal court with appellate jurisdiction over the United States district court, courts in the following United Stat ...
. 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'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'', February 18, 2006
Incarceration
In 2010, Arnaout and "American Taliban"
John Walker Lindh
John Philip Walker Lindh (born February 9, 1981) is an American Taliban member who was captured by United States forces as an enemy combatant during the United States' invasion of Afghanistan in November 2001. He was detained at Qala-i-Jangi ...
sued to lift restrictions on group prayer by Muslim inmates in the
Communication Management Unit 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 indictmentof Arnaout, at the
United States Department of Justice
The United States Department of Justice (DOJ), also known as the Justice Department, is a United States federal executive departments, federal executive department of the U.S. government that oversees the domestic enforcement of Law of the Unite ...
{{DEFAULTSORT:Arnaout, Enaam
Living people
Syrian emigrants to the United States
Racketeering
Place of birth missing (living people)
1962 births