Thirwat Salah Shehata (ثروت صالح شحاته) (also ''Tarwat Salah Abdallah'') (born June 29, 1960) is a core member of
Egyptian Islamic Jihad
The Egyptian Islamic Jihad (EIJ; ), formerly called simply Islamic Jihad () and the Liberation Army for Holy Sites, originally referred to as al-Jihad, and then the Jihad Group, or the Jihad Organization, was an Egyptian Islamist group active ...
. Married to the sister of
Mahmoud Jaballah, Shehata served as Jaballah's lawyer in Egypt.
al-Jihad involvement, involvement with Mahmoud Jaballah
Shehata was alternately reported to have been sentenced to death, or a light prison sentence,
''in absentia'' in 1991 following the al-Jihad assassination of
Anwar Sadat
Muhammad Anwar es-Sadat (25 December 1918 – 6 October 1981) was an Egyptian politician and military officer who served as the third president of Egypt, from 15 October 1970 until Assassination of Anwar Sadat, his assassination by fundame ...
.
Associated Press
The Associated Press (AP) is an American not-for-profit organization, not-for-profit news agency headquartered in New York City.
Founded in 1846, it operates as a cooperative, unincorporated association, and produces news reports that are dist ...
Details of some terror list groups
September 25, 2001[ al-Zayat, Montasser, "The Road to al-Qaeda", 2002]
He maintained telephone contact with Jaballah through 1996 when the latter moved to Canada.
[Immigration and Refugee Board Transcript June 15, 1998][Tab 9, MCI et al v. Mahmoud Jaballah, DES-6-99, Transcript of Proceedings, June 8, 1999, p. 95] In October, al-Jihad's London leader
Adel Abdel Bary contacted Jaballah to mention he was shipping him several books and periodicals, including al-Mujahideen and al-Faqr for distribution in Canada, and copies of the Shifaa and some audiocassettes he asked him to forward on to Shehata.
In November 1996, Jaballah mentioned that he hadn't heard from "his father" recently, and Shehata assured him that he was alright and just having difficulty communicating lately. Canadian authorities have alleged this conversation was in reference to EIJ leader
Ayman al-Zawahiri
Ayman Mohammed Rabie al-Zawahiri (; 19 June 195131 July 2022) was an Egyptian-born pan-Islamism, pan-Islamist militant and physician who served as the second general emir of al-Qaeda from June 2011 until Killing of Ayman al-Zawahiri, his dea ...
.
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 Also in December, Shehata, now Jaballah's brother-in-law to whom he had offered financial support, told Jaballah that he was in Syria and preparing to go stay with "Daoud", believed to be a reference to
Ibrahim Eidarous who was staying in
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 ...
.
On December 13, Jaballah was informed that his friend "Najib" had been "hospitalised", which authorities suggest was a reference to
Ahmad Salama Mabruk
Ahmad Salama Mabruk (; 1956 – 3 October 2016), known as Abu Faraj al-Masri (), was a senior leader in the Syrian militant group Jabhat Fateh al-Sham and was previously a leader in Jabhat al-Nusra and the Egyptian Islamic Jihad militant gro ...
being imprisoned along with al-Zawahiri and
Mahmud Hisham al-Hennawi by Russian authorities as they tried to cross into
Chechnya
Chechnya, officially the Chechen Republic, is a Republics of Russia, republic of Russia. It is situated in the North Caucasus of Eastern Europe, between the Caspian Sea and Black Sea. The republic forms a part of the North Caucasian Federa ...
.
He promised to raise funds in Canada to help offset Nijab's troubles while Shehata did the same in Azerbaijan. Hani Yusef al-Sebai contacted Jaballah at this time, explaining that he was staying near Shehata and helping with the fundraising for the release.
Jabbalah contacted
Ibrahim Eidarous on January 1 to ask how he would arrange a cash transfer from the British Bank of the Middle East to Azerbaijan under the name ''Khalil Yaseen Mohammed Mahmoud'', and a few days later phoned Shehata to say he was unable to transfer the funds to him. Shehata told him to just send the funds for the release to Daoud's postal box in London instead.
Eidarous and Shehata traveled to
Dagestan
Dagestan ( ; ; ), officially the Republic of Dagestan, is a republic of Russia situated in the North Caucasus of Eastern Europe, along the Caspian Sea. It is located north of the Greater Caucasus, and is a part of the North Caucasian Fede ...
to plead for the release of the "merchants" who they argued had been unfairly arrested.
[Higgins, Andrew. ]Wall Street Journal
''The Wall Street Journal'' (''WSJ''), also referred to simply as the ''Journal,'' is an American newspaper based in New York City. The newspaper provides extensive coverage of news, especially business and finance. It operates on a subscriptio ...
, "Saga of Dr. Zawahri Sheds Light On the Roots of al Qaeda Terror", July 2, 2002. Shehata received permission to visit the prisoners, and is believed to have smuggled them $3000 which was later confiscated from their cell, and to have given them a letter which the Russians did not bother to translate. Shehata was sent on to Chechnya, where he met with
Ibn Khattab.
[Wright, p. 250.]
In July 1998, Jaballah phoned Ibrahim Ismail Allam and passed on a message Shehata had asked him to deliver. Two days prior to 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 ...
, Shehata was again contacted by Jaballah, and hours before the bombing happened Mabruk phoned Jaballah and asked him to get Eidarous to call him on Shehata's
cell phone
A mobile phone or cell phone is a portable telephone that allows users to make and receive calls over a radio frequency link while moving within a designated telephone service area, unlike fixed-location phones ( landline phones). This radio ...
, and Jaballah passed on the message.
[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. , "Mossad's Canuck gets his man", October 15, 2005 The day after the bombings, Mabruk told Jaballah that he and Shehata were leaving Azerbaijan and that they should break off all contact now; but Shehata phoned Jaballah a short time later and informed him that he'd moved to Lebanon, but didn't have a phone in his new location. He never again contacted Jaballah,
The
Associated Press
The Associated Press (AP) is an American not-for-profit organization, not-for-profit news agency headquartered in New York City.
Founded in 1846, it operates as a cooperative, unincorporated association, and produces news reports that are dist ...
later stated that he had been again sentenced to death ''in absentia'' in 1998.
Alleged involvement in al-Qaeda, arrest
Following the
September 11th attacks
The September 11 attacks, also known as 9/11, were four coordinated Islamist terrorist suicide attacks by al-Qaeda against the United States in 2001. Nineteen terrorists hijacked four commercial airliners, crashing the first two into ...
in 2001, Shehata was put on a list of "12 most wanted terrorist suspects" by the United States, and accused of financing
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 ...
.
In the lead-up to the 2003
American invasion of Iraq,
CIA
The Central Intelligence Agency (CIA; ) is a civilian foreign intelligence service of the federal government of the United States tasked with advancing national security through collecting and analyzing intelligence from around the world and ...
director
George Tenet
George John Tenet (born January 5, 1953) is an American intelligence official and academic who served as the Director of Central Intelligence (DCI) for the United States Central Intelligence Agency, as well as a Distinguished Professor in the Pr ...
believed that Shehata and
Yussef Dardiri were both being allowed to operate in
Baghdad
Baghdad ( or ; , ) is the capital and List of largest cities of Iraq, largest city of Iraq, located along the Tigris in the central part of the country. With a population exceeding 7 million, it ranks among the List of largest cities in the A ...
by
Saddam Hussein
Saddam Hussein (28 April 1937 – 30 December 2006) was an Iraqi politician and revolutionary who served as the fifth president of Iraq from 1979 until Saddam Hussein statue destruction, his overthrow in 2003 during the 2003 invasion of Ira ...
since May 2002, and used this "intelligence" as part of the bid to tie the dictator to terrorism, suggesting that "Shehata was willing to strike US, Israeli, and Egyptian targets sometime in the future" and stating that he had trained "North Africans" in the use of truck bombs in Afghanistan.
In 2005, he was believed to be under a form of
house arrest
House arrest (also called home confinement, or nowadays electronic monitoring) is a legal measure where a person is required to remain at their residence under supervision, typically as an alternative to imprisonment. The person is confined b ...
in Iran. In 2014, Shehata left Iran and was believed to have traveled to Libya.
On April 7, 2014, Egyptian officials announced that local authorities captured Shehata in an apartment located in
10th of Ramadan City in
Al Sharqia Governorate.
[Egypt arrests a top aide to al-Qaida chief in Nile Delta city]
Associated Press, Accessed April 29, 2014 At the time of his arrest, Shehata was believed to have been training al-Qaeda militants in eastern Libya.
[
]
References
{{DEFAULTSORT:Shehata, Thirwat
Living people
1960 births
Egyptian Islamic Jihad
Individuals designated as terrorists by the United States government