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Original Articles

Islamist Terrorism and Australia: An Empirical Examination of the “Home-Grown” Threat

Pages 254-285 | Published online: 09 Mar 2011
 

Abstract

Australian interests have been considered viable targets for Islamist terrorists since at least 2001, and Australians have suffered from attacks in Bali in 2002 and 2005, and Jakarta in 2004 and 2009. Moreover, Australian citizens have been involved in militant Islamist networks since the late 1980s, and similar to other Western countries in recent years there have been examples of “home-grown” plots to carry out domestic terrorist attacks. This article seeks to clarify the nature of the contemporary security threat within Australia by analysing the involvement of Australian citizens and residents in Islamist terrorism, both at home and abroad. The results build upon previous research findings revealing that while the profile of Australian jihadis is unique in terms of its exact manifestation, there is overall conformity with generally observed trends in Islamist terrorism in other Western countries.

Acknowledgments

The author wishes to acknowledge the very helpful comments made by those who reviewed the original draft of this article.

Notes

*Around time of known first involvement relating to offence and at time of arrest. (n = 40).

**Non-Australian heritage.

***Greatly underestimated since most “individual” cases were part of much larger networks.

*Leaders have only been clearly identified in the two Operation Pendennis groups. Information suggesting possible leaders within the Operation Neath group has yet to be confirmed and is thus presently excluded.

**Cases include: the Ayub twins, Roche, Hicks, Thomas, Brigitte and Lodhi, and Ul-Haque. Note that these figures count remaining (unknown) cases as having no handlers.

***Cases include: Roche, Mallah, Brigitte & Lodhi, Pendennis, Neath.

It is noteworthy that an al-Qaeda attack during the 2000 Sydney Olympics was considered a “very real possibility” but ultimately no concrete intelligence was uncovered (see Sally Neighbour, “The Australian Connections,” Four Corners, June 12, 2003, http://www.abc.net.au/4corners/content/2003/transcripts/s878332.htm; Sally Neighbour, In the Shadow of Swords (Sydney: HarperCollins, 2004), 206–207.

Transnational Terrorism: The Threat to Australia (Canberra: Commonwealth of Australia, 2004), 5, http://www.dfat.gov.au/publications/terrorism

Counter-Terrorism White Paper: Securing Australia, Protecting Our Community (Canberra: Department of the Prime Minister and Cabinet, 2010), http://www.dpmc.gov.au/publications/counter_terrorism/index.cfm; Paul Maley, “Focus on Home-Grown Terror in White Paper,” The Australian, October 10, 2009, http://www.theaustralian.com.au/news/nation/focus-on-home-grown-terror-in-white-paper/story-e6frg6nf-1225785217885

Pete Lentini, “Antipodal Terrorists? Accounting for Differences in Australian and ‘Global’ Neojihadists,” in The Globalization of Political Violence: Globalization's Shadow, ed. Richard Devetak and Christopher Hughes (London: Routledge, 2008), 182–202; Louise Porter and Mark Kebbell, “Radicalization in Australia: Examining Australia's Convicted Terrorists,” Psychiatry, Psychology and Law, First Published on June 11, 2010.

Sam Mullins, “Home-Grown Terrorism: Issues & Implications” Perspectives on terrorism, 1, no. 3 (2007), http://www.terrorismanalysts.com/pt/index.php?option=com_rokzine&view=article&id=12

Ibid.

Robert Leiken, Bearers of Global Jihad? Immigration and National Security after 9/11 (Washington: The Nixon Centre, 2004); Robert Leiken and Steven Brooke, “The Quantitative Analysis of Terrorism and Immigration: An Initial Exploration,” Terrorism and Political Violence 18, no. 4 (2006): 503–521; Mitchell Silber and Arvin Bhatt, Radicalization in the West: The Homegrown Threat (New York: New York City Police Department, 2007); Marc Sageman, Leaderless Jihad: Terror Networks in the Twenty-First Century (Philadelphia: University of Pennsylvania Press, 2008); Lorenzo Vidino, Al Qaeda in Europe: The New Battleground of International Jihad (New York: Prometheus Books, 2006).

A Picture of the Nation: A Statistician's Report on the 2006 Census (Canberra: Australian Bureau of Statistics, 2009), 2, 7–8, http://www.abs.gov.au/ausstats/abs@nsf/mf/2070.0?OpenDocument

Ibid., 42; Muslims in Australia: A Snap Shot (Canberra: Department of Immigration and Citizenship, undated), http://www.immi.gov.au/media/publications/multicultural/pdf_doc/Muslims_in_Australia_snapshot.pdf

About Australia: Muslims in Australia (Canberra: Department of Foreign Affairs and Trade, 2008), http://www.dfat.gov.au/facts/muslims_in_australia.html

Ibid.

Amanda Wise and Jan Ali, Muslim Australians and Local Government: Grassroots Strategies to Improve Relations between Muslim and Non-Muslim-Australians (Sydney: Centre for Research on Social Cohesion, 2008), 21, http://www.immi.gov.au/media/publications/multicultural/grassroots/

“Exit Iraq,” Sydney Morning Herald, 2008, http://www.smh.com.au/interactive/iraqwithdrawal/main.html

“Australian PM Visits Afghanistan,” BBC News, November 11, 2009, http://news.bbc.co.uk/2/hi/south_asia/8354433.stm

Petter Nesser, “Jihad in Europe; Recruitment for Terrorist Cells in Europe,” in Paths to Global Jihad: Radicalisation and Recruitment to Terror Networks (Kjeller, Norway: Norwegian Defence Research Establishment, 2006), 2–21, http://www.investigativeproject.org/documents/testimony/41.pdf

Transnational Terrorism: The Threat to Australia (see note 2 above), 66.

Neighbour, In the Shadow of Swords (see note 1 above), 163–165.

Transnational Terrorism: The Threat to Australia (see note 2 above), 66–67.

First Assistant Director-General, Security Division, ASIO, “Extending National Security Intelligence” (paper presented at the Safeguarding Australia Conference, Canberra, ACT, July 12, 2005), http://www.asio.gov.au/Media/Contents/safeguarding_australia_2005.aspx

“Australians Attacked,” Sydney Morning Herald, September 9, 2004, http://www.smh.com.au/articles/2004/09/09/1094530760527.html

Ibid.

“Eleven Killed in Embassy Bombing,” The Age, September 9, 2004, http://www.theage.com.au/articles/2004/09/09/1094530752760.html

“Second Aussie Dies in Mumbai Terrorist Attacks,” The Australian, November 28, 2008, http://www.theaustralian.com.au/news/second-australian-killed-in-mumbai/story-0-1111118167713

Carmel Egan and Tom Reilly, “Three Australians Killed at Breakfast Table,” The Age, July 19, 2009, http://www.theage.com.au/world/three-australians-killed-at-breakfast-table-20090718-doz4.html

Neighbour, In the Shadow of Swords (see note 1 above), 333–334.

See Stewart Bell, The Martyr's Oath: The Apprenticeship of a Homegrown Terrorist (Toronto: John Wiley, 2005).

Neighbour, In the Shadow of Swords (see note 1 above), 321–322; Transnational Terrorism: The Threat to Australia (see note 2 above), 71.

R. v. Roche, WASCA 4, (Supreme Court of Western Australia, Jan. 14, 2005), http://www.austlii.edu.au/au/cases/wa/WASCA/2005/4.html

Liz Jackson, “Willie Brigitte,” Four Corners, February 9, 2004, http://www.abc.net. au/4corners/content/2004/s1040952.htm

Rafael Epstein, “Documents Allege Al Qaeda Contact with Australians,” The 7.30 Report, September 3, 2003, http://www.abc.net.au/7.30/content/2003/s938401.htm

See Petter Nesser, “Chronology of Jihadism in Western Europe 1994–2007: Planned, Prepared and Executed Terrorist Attacks,” Studies in Conflict and Terrorism, 31, no. 10, 924–946.

David King, “DPP Drops Charges Against Ul-Haque” The Australian, November 12, 2007, http://www.theaustralian.com.au/news/dpp-drops-charges-against-ul-haque/story-0-1111114857076?from=mostpop

Lentini, “Antipodal Terrorists? Accounting for Differences in Australian and ‘Global’ Neojihadists” (see note 4 above).

Porter and Kebbell, “Radicalization in Australia: Examining Australia's Convicted Terrorists” (see note 4 above).

Edwin Bakker, Jihadi Terrorists in Europe: Their Characteristics and the Circumstances in Which They Joined the Jihad: An Exploratory Study (The Hague: Clingendael Institute, 2006); Marc Sageman, Understanding Terror Networks (Philadelphia: University of Pennsylvania Press, 2004).

These are: 1. Abdul Rahim & Abdul Rahman Ayub, 2. Jack Roche, 3. Muhamed Mubayyid, 4. Noorpolat Abdulla, 5. David Hicks, 6. Jack Thomas, 7. Mamdouh Habib, 8. Zaky Mallah, 9. Izhar Ul-Haque, 10. Willie Brigitte & Faheem Lodhi, 11. Abdul Salam Mohammed Zoud, 12. Belal Khazaal, 13. Feiz Mohamed, 14. Abdul Nacer Benbrika et al. (Melbourne Pendennis group), 15. ME et al. (Sydney Pendennis group), 16. Tallaal Adrey, 17. Matthew Stewart, 18. Hassan Kalache & Jill Courtney, 19. John Amundsen, 20. Warye Kanie, 21. Muhammad & Abdullah Ayub & Marat Sumolsky, 22. Ahmed Ali, 23. Omar Hadba et al., 24. Mohamed Haneef, 25. Nayef El Sayed et al.

Edwin Bakker, Jihadi Terrorists in Europe: Their Characteristics and the Circumstances in Which They Joined the Jihad: An Exploratory Study (The Hague: Clingendael Institute, 2006), 51.

Lentini, “Antipodal Terrorists? Accounting for Differences in Australian and ‘Global’ Neojihadists” (see note 4 above).

Sageman, Leaderless Jihad: Terror Networks in the Twenty-First Century (see note 7 above), 111.

Ibid., 48–50.

AIVD, Violent Jihad in the Netherlands: Current Trends in the Islamist Terrorist Threat (The Hague: General Intelligence and Security Service, 2006); Michael Taarnby-Jensen, Jihad in Denmark: An Overview and Analysis of Jihadi Activity in Denmark 1990–2006 (Copenhagen: Danish Institute for International Studies, 2006).

Silber & Bhatt, Radicalization in the West: The Homegrown Threat (see note 7 above).

Leiken and Brooke, “The Quantitative Analysis of Terrorism and Immigration: An Initial Exploration” (see note 7 above). Dataset accessed November 9, 2007, http://www.nixoncenter.org/index.cfm?action=publications

Sageman, Understanding Terror Networks (see note 35 above).

Bakker, Jihadi Terrorists in Europe: Their Characteristics and the Circumstances in Which They Joined the Jihad: An Exploratory Study (see note 35 above).

Ibid.; Sageman, Leaderless Jihad (see note 7 above), 59–60.

Ibid., 49.

Sageman, Leaderless Jihad (see note 7 above), 58.

Bakker, Jihadi Terrorists in Europe (see note 35 above), 50.

Ibid.

Sageman, Leaderless Jihad (see note 7 above), 48–50.

Sageman, Understanding Terror Networks (see note 35 above), 78–80.

Bakker, Jihadi Terrorists in Europe (see note 35 above), 42.

Sageman, Understanding Terror Networks (see note 35 above), 82.

Sageman, Leaderless Jihad (see note 7 above), 63.

Bakker, Jihadi Terrorists in Europe (see note 35 above), 42.

R v. Benbrika & Ors, VSC 21 (Supreme Court of Victoria, Feb. 3, 2009), ¶ 127, http://www.austlii.edu.au/au/cases/vic/VICSC/2009/21.html

Kim Arlington, “Suspect ‘Wanted to Blow Up Parliament,’” News.com.au, January 10, 2007, http://www.news.com.au/story/0,23599,21038880–1702,00.html

See, for example, John Horgon, The Psychology of Torrorism (New York: Routledge, 2005).

Sageman, Leaderless Jihad (see note 7 above), 62–65; Sageman, Understanding Terror Networks (see note 35 above), 80–91.

Sageman, Understanding Terror Network (see note 35 above)s, 81.

Sageman, Leaderless Jihad (see note 7 above), 64.

Bakker, Jihadi Terrorists in Europe (see note 35 above), 42.

R v. Benbrika & Ors (2009) (see note 57 above), ¶ 42.

R. v. Elomar & Ors, NSWSC 10 (Supreme Court of New South Wales, Feb. 15, 2010) ¶ 10, http://www.austlii.edu.au/au/cases/nsw/NSWSC/2010/10.html

See Bakker, Jihadi Terrorists in Europe (see note 35 above), 59–74.

“Escaped Man Wanted Over Holsworthy Plot,” The Australian, March 25, 2010, http://www.theaustralian.com.au/news/breaking-news/escaped-man-wanted-over-holsworthy-plot/story-fn3dxity-1225845162870

Silber & Bhatt, Radicalization in the West: The Homegrown Threat (see note 7 above).

Petter Nesser, “How Does Radicalization Occur in Europe?” (paper presented at the Second Inter-Agency Radicalization Conference, Washington DC, July 10, 2006), http://www.mil.no/multimedia/archive/00080/DHS_foredrag_80480a.pdf

R v. Mallah, NSWSC 358 (Supreme Court of New South Wales, Feb. 11 2005) ¶ 63, http://www.austlii.edu.au/au/cases/nsw/supreme_ct/2005/358.html

Raffaello Pantucci, “Did Somalia's al-Shabaab Plan to Attack the Australian Military?” Terrorism Monitor 7, no. 27 (2009): 4–6.

R. v. Kent, VSC 375 (Supreme Court of Victoria, Sep. 4, 2009), http://www.austlii.edu.au/au/cases/vic/VSC/2009/375.html

Karen Greenberg and Jeff Grossman, eds., Terrorist Trial Report Card, September 11th 2008 (New York: The Center on Law and Security, 2008).

Darren Goodsir, “Traitors Within: Australian Network Ready to Aid Extremists,” Sydney Morning Herald, July 14, 2003, http://www.smh.com.au/articles/2003/07/13/1058034875836.html

Lentini, “Antipodal Terrorists? Accounting for Differences in Australian and ‘Global’ Neojihadists” (see note 4 above).

Leiken, Bearers of Global Jihad? Immigration and National Security After 9/11 (see note 7 above); Sageman, Leaderless Jihad (see note 7 above), 89–108.

Scott Shane, “New Cases Test Optimism on Extremism by U.S. Muslims,” New York Times, December 11, 2009, http://www.nytimes.com/2009/12/12/us/12assess.html?tntemail1=y&emc=tnt&pagewanted=all

“Islamist Terrorism a Threat for at Least a Generation,” The Age, May 2, 2009, http://www.theage.com.au/national/islamist-terrorism-threat-for-at-least-a-generation-20090501-aqaf.html

Porter and Kebbell, “Radicalization in Australia: Examining Australia's Convicted Terrorists” (see note 4 above).

E.g., Sageman, Leaderless Jihad (see note 7 above), 109–123; Tim Stevens and Peter Neumann, Countering Online Radicalisation: A Strategy for Action (London: International Centre for the Study of Radicalisation and Political Violence, 2009), http://www.thecst.org.uk/docs/countering_online_radicalisation1.pdf

Tony Barrass, “JI Training Camps Held in Blue Mountains, ASIO Told,” Sydney Morning Herald, November 20, 2002, http://www.smh.com.au/articles/2002/11/29/1038386313983.html; Darren Goodsir, “Our No. 1 Terror Suspect,” The Age, July 30, 2003, http://www.theage.com.au/articles/2003/07/29/1059480344124.html; Linda Morris, “Brothers' Group ‘Was Linked to JI,’” Sydney Morning Herald, November 21, 2002, http://www.smh.com.au/articles/2002/11/20/1037697740330.html; Linda Morris, “Cleric ‘Sowed Seeds of Australian Islamic State,'” Sydney Morning Herald, December 10, 2002, http://www.smh.com.au/articles/2002/12/09/1039379788932.html; Sally Neighbour, “Islamist Connections in Australia and Abroad,” ABC News, November 18, 2006, http://www.abc.net.au/news/indepth/featureitems/s1791796.htm; Neighbour, “The Australian Connections” (see note 1 above); Neighbour, In the Shadow of Swords (see note 1 above), 133–152; Natalie O'Brien and Stephen Fitzpatrick, “Rabiyah and Daughter Married Terror Twins,” The Australian, December 11, 2006, http://www.theaustralian.com.au/news/nation/rabiyah-and-daughter-married-terror-twins/story-e6frg6nf-1111112666237

“Counter-Terrorism and Related Cases,” Australian Attorney General's Department, undated, http://www.ag.gov.au/www/agd/agd.nsf/Page/Nationalsecurity_Counter-terrorismandrelatedcases; Neighbour, In the Shadow of Swords (see note 1 above), 140–142; R. v. Roche (see note 28 above).

Mark Dunn, “Australia's Forgotten Prisoner,” Herald Sun, December 13, 2006, http://www.heraldsun.com.au/news/national/australias-forgotten-prisoner/story-e6frf7l6-1111112675865; Michael Vincent, “Australian ‘Terrorist’ Case under Scrutiny,” PM, November 15, 2004, http://www.abc.net.au/cgi-bin/common/printfriendly.pl?http://www.abc.net.au/pm/content/2004/s1244172.htm; Michael Vincent, “Govt under Fire after Australian Found Guilty on Terrorism Charges in Kazakhstan,” The 7.30 Report, November 15, 2004, http://www.abc.net.au/7.30/content/2004/s1244233.htm

“David Hicks: ‘Australian Taleban'” BBC News, May 20, 2007, http://news.bbc.co.uk/2/hi/asia-pacific/3044386.stm; Lex Lasry, David Hicks v. The United States: Summary Report of the Independent Observer for the Law Council of Australia (Canberra: Law Council of Australia, 2007) 3, http://www.lawcouncil.asn.au/shadomx/apps/fms/fmsdownload.cfm?file_uuid=CDFB40A7-1E4F-17FA-D2F7-C11559D3CAC7&siteName=lca; “The David Hicks Affidavit,” Sydney Morning Herald, December 10, 2004, http://www.smh.com.au/news/World/David-Hicks-affidavit/2004/12/10/1102625527396.html; United States v. David Matthew Hicks (U.S. Department of Defense, June 2004), http://www.defense.gov/news/Jun2004/d20040610cs.pdf

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Ian Carnell, Report of Inquiry Into the Actions Taken by ASIO in 2003 in Respect of Mr Izhar Ul-Haque and Related Matters (Barton, ACT: Inspector-General of Intelligence and Security, 2008), http://www.igis.gov.au/inquiries/docs/ul_haque_asio_2003.pdf; Geesche Jacobsen, “Student Faces Terrorism Trial,” Sydney Morning Herald, March 8, 2005, http://www.smh.com.au/news/National/Student-faces-terrorism-trial/2005/03/07/1110160756779.html; Les Kennedy, Ellen Connolly, and Cynthia Banham, “Terrorism Case Tripped by a Legal Hitch,” Sydney Morning Herald, April 17, 2004, http://www.smh.com.au/articles/2004/04/16/1082055656801.html?from=storyrhs; King, “DPP Drops Charges Against Ul-Haque” (see note 32 above); R v. Ul-Haque, 2005/422, (Supreme Court of New South Wales, February 8, 2006), http://www.aph.gov.au/library/intguide/LAW/docs/UlHaque8February2006.pdf; R. v. Ul-Haque, NSWSC 1251, (Supreme Court of New South Wales, November 5, 2007), http://www.austlii.edu.au/au/cases/nsw/supreme_ct/2007/1251.html

“Australia Terror Plotter Jailed,” BBC News, March 15, 2007, http://news.bbc.co.uk/2/hi/europe/6454373.stm; “Brigitte Jailed for Planning Aust Terrorist Attacks,” ABC News, March 16, 2007, http://www.abc.net.au/news/newsitems/200703/s1873090.htm; Liz Jackson, “Willie Brigitte,” Four Corners, February 9, 2004, http://www.abc.net.au/4corners/content/2004/s1040952.htm

Faheem Khalid Lodhi v. Regina, NSWCCA 360, (New South Wales Court of Criminal Appeal, December 20, 2007), http://www.austlii.edu.au/au/cases/nsw/NSWCCA/2007/360.html; “Sydney Architect Accused of Terrorist Acts,” Sydney Morning Herald, April 22, 2004, http://www.smh.com.au/articles/2004/04/22/1082530288505.html; “The Cases of Zak Mallah, Jack Thomas and Faheem Lodhi” (see note 85 above); R. v. Lodhi, NSWSC 1377, (Supreme Court of New South Wales, December 23, 2005), ¶ 18, http://nefafoundation.org/miscellaneous/FeaturedDocs/NSWSuprCrt_LodhiJudgmentIndict.pdf; R. v. Ul-Haque (2007) ¶ 13.

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Jano Gibson, “Police Probe Firebrand Cleric,” Sydney Morning Herald, January 18, 2007, http://www.smh.com.au/news/national/clerics-pig-jihad-comments-outrageous/2007/01/18/1168709876464.html?page=fullpage#contentSwap1; Simon Kearney, “‘Jihad’ Sheikh to Face New Probe,” The Australian, January 19, 2007, http://www.news.com.au/story/0,23599,21081748-2,00.html; Cameron Stewart and Richard Kerbaj, “Muslim Cleric a Danger on Paper,” The Australian, June 30, 2007, http://www.theaustralian.com.au/news/nation/muslim-cleric-a-danger-on-paper/story-e6frg6nf-1111113856958

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Arlington, “Suspect ‘Wanted to Blow Up Parliament'” (see note 58 above); Jordan Baker, Ben Cubby, and Aaron Timms, “Remote Sites ‘Used for Jihad Training,’” The Age, November 15, 2005, http://www.theage.com.au/news/national/remote-sites-used-for-jihad-training/2005/11/14/1131951100212.html; Malcolm Brown, “Terrorists Given Maximum Jail Terms,” Sydney Morning Herald, February 15, 2010, http://www.smh.com.au/nsw/terrorists-given-maximum-jail-terms-20100215-o1ca.html; Malcolm Brown, “Terrorism Suspect's Training Camp Link,” Sydney Morning Herald, July 28, 2009, http://www.smh.com.au/national/terrorism-suspectx2019s-training-camp-link-20090727-dyrh.html; “Counter-Terrorism and Related Cases”; Les Kennedy, “Accused Terrorist No Longer an Actor, Says Wife,” The Age, November 15, 2005, http://www.theage.com.au/news/national/accused-terrorist-no-longer-an-actor-says-wife/2005/11/14/1131951100191.html; Nick Leys, “Butcher is Not a Stranger to ASIO,” The Australian, November 9, 2005, http://www.mail-archive.com/[email protected]/msg22498.html; James Madden, “Piecing Together a Picture of Hate in Sydney Terror Trial,” The Australian, October 17, 2009, http://www.theaustralian.com.au/news/piecing-together-a-picture-of-hate-in-sydney-terror-trial/story-e6frg6o6-1225787746837; “Media Release: Further Operation Pendennis Arrests,” Australian Federal Police, March 31, 2006, http://www.afp.gov.au/__data/assets/pdf_file/7972/nat_060331pendennis.pdf; Sally Neighbour, “No Sign of Stolen Rocket-Launchers,” The Australian, October 17, 2009, http://www.theaustralian.com.au/news/no-sign-of-stolen-rocket-launchers/story-e6frg6o6-1225787746734; Sally Neighbour, “Shots in Pine Forest the Seed of Sydney Terror Case,” The Australian, October 17, 2009, http://www.theaustralian.com.au/news/shots-in-pine-forest-the-seed-of-sydney-terror-case/story-e6frg6o6-1225787746861; Sally Neighbour, “Spotting the Terrorism Suspects,” ABC News, November 4, 2005, http://www.abc.net.au/news/indepth/featureitems/s1497514.htm; Sally Neighbour, “Sydney Terror Case Guilty Pleas Kept from Jury,” The Australian, October 17, 2009, http://www.theaustralian.com.au/news/sydney-terror-case-guilty-pleas-kept-from-jury/story-e6frg6o6-1225787746723; Sally Neighbour, “Willie Brigitte Marked ‘Never to Return,’” The Australian, December 3, 2009, http://www.theaustralian.com.au/news/nation/willie-brigitte-marked-never-to-return/story-e6frg6nf-1225806338816; “Rabiyah and Daughter Married Terror Twins” (see note 81 above); R. v. Benbrika & Ors (2009); R. v. Elomar & Ors (2010); Senate Standing Committee on Legal and Constitutional Affairs, “Question No. 132”; Stanley, “Australian Anti-Terror Raids: A Serious Plot Thwarted” (see note 92 above); Mark Thomson, “Australian Authorities Foil Home-Grown Terrorists,” Jane's Terrorism and Security Monitor, January 18, 2006.

“Jailed Australian: I was Tortured,” Sydney Morning Herald, December 28, 2005, http://www.smh.com.au/news/world/jailed-australian-i-was-tortured/2005/12/28/1135445578197.html; Lisa Millar, “Tallaal Adrey Meets with Consular Officials,” PM, May 30, 2005, http://www.abc.net.au/pm/content/2005/s1380392.htm; “Terror Suspect ‘Had Nails Pulled Out,’” Sydney Morning Herald, May 25, 2005, http://www.smh.com.au/news/National/Terror-suspect-had-nails-pulled-out/2005/05/25/1116950749364.html

Richard Kerbaj and Rebecca Weisser, “Australian Dead After Three-Day Journey into Jihad,” The Australian, January 8, 2007, http://www.news.com.au/story/0,23599,21026142–401,00.html

“Australians Face Lebanon Terror Charges,” Sydney Morning Herald, August 15, 2007, http://www.smh.com.au/news/National/Australian-faces-death-in-Lebanon/2007/08/15/1186857541264.html; “Boxer Among Australians Held,” Sydney Morning Herald, June 27, 2007, http://www.smh.com.au/news/world/boxer-among-aussies-arrested-in-lebanon/2007/06/26/1182623909208.html?page=fullpage#contentSwap1; Taghreb Chandab, “My Boy Trigger Brainwashed by a Muslim Cleric,” Brisbane Times, July 1, 2007, http://www.brisbanetimes.com.au/news/world/my-boy-trigger-brainwashed-by-a-muslim-cleric/2007/06/30/1182624228977.html; Martin Chulov, “Captured Amid the Flames of Holy War,” The Australian, August 16, 2007, http://www.theaustralian.com.au/news/features/captured-amid-the-flames-of-holy-war/story-e6frg6z6-1111114192466; Jason Koutsoukis, “Sydney Man to Face Terror Charges in Lebanon,” The Age, March 11, 2009, http://www.theage.com.au/national/sydney-man-to-face--terror-charges-in-lebanon-20090310-8u5q.html; Ed O'Laughlin, “Fourth Man Charged in Lebanon,” Sydney Morning Herald, August 17, 2007, http://www.smh.com.au/news/world/fourth-man-charged-in-lebanon/2007/08/16/1186857683431.html

“Australia Charges Five Men Over Foiled ‘Terror Plot,’” In The News.co.uk, August 5, 2009, http://www.inthenews.co.uk/news/news/international-affairs/australia-charges-five-men-over-foiled-terror-plot--$1316694.htm; “Escaped Man Wanted Over Holsworthy Plot” (see note 67 above); “Joint AFP/Victoria Police Transcript,” Victoria Police News, August 4, 2009, http://www.nefafoundation.org/miscellaneous/Victoria%20Police%20Online%20News%20Centre%20-%20Joint%20AFP_Victoria%20Police%20Transcript.pdf; Pantucci, “Did Somalia's al-Shabaab Plan to Attack the Australian Military?” (see note 71 above); “Three Men Found Guilty of Planning Terror Attack on Army Base,” Adelaide Now, December 23, 2010, accessed January 4, 2011, http://www.adelaidenow.com.au/three-men-found-guilty-of-planning-terror-attack-on-army-base/story-e6frea6u-1225975391220

Steven Emerson, American Jihad: The Terrorists Living Among Us (New York: Free Press, 2002), 130–131; Abdus Sattar Ghazali, “Care International: Another US Islamic Charity Vindicated,” Cross-Cultural Understanding, June 16, 2008, accessed February 23, 2010, http://www.ccun.org/Opinion%20Editorials/2008/June/16%20o/Care%20International%20Another%20US%20Islamic%20Charity%20Vindicated%20By%20Abdus%20Sattar%20Ghazali.htm; Rebecca Mahoney, “Terrorism Links Charged for Charity's Ex-Leaders,” The Boston Globe, at May 13, 2005, accessed February 21, 2010, http://www.boston.com/news/local/massachusetts/articles/2005/05/13/terrorism_links_charged_for_charitys_ex_leaders/; Jonathan Saltzman, “Ex-Treasurer of Muslim Charity Sentenced to Prison,” Boston Globe, July 19, 2008, http://www.boston.com/news/local/massachusetts/articles/2008/07/19/ex_treasurer_of_muslim_charity_sentenced_to_prison/; “Terror, Tax and Jihad: Aussie Fights to Clear Name,” Sydney Morning Herald, July 21, 2009, http://www.smh.com.au/national/terror-tax-and-jihad-aussie-fights-to-clear-name-20090721-drkb.html; United States v. Muhamed Mubayyid and Emadeddin Z. Muntasser, No. 05-40026-FDS, (United States District Court, District of Massachusetts, 2005), http://groups.google.com/group/alt.lawyers/msg/c114f8092894be91; United States v. Muhamed Mubayyid, Emadeddin Z. Muntasser and Samir Al-Monla, Crim. No 05–40026-FDS, (United States District Court, District of Massachusetts, March 8, 2007), http://www.investigativeproject.org/documents/case_docs/596.pdf

“Australians ‘Turned to al-Qaeda,’” BBC News, August 12, 2005, http://news.bbc.co.uk/2/hi/4144412.stm; “Break a Leg, Mamdouh Habib,” The Daily Telegraph, December 11, 2009, http://www.news.com.au/entertainment/celebrity/break-a-leg-mamdouh-habib/story-e6frfmqr-1225809194695; Mamdouh Ibrahim Ahmed Habib v. George Bush, 02-CV-1130 (CCK) (The United States District Court for the District of Colombia, October 1, 2004), http://www.dod.mil/pubs/foi/detainees/csrt_arb/publicly_filed_CSRT_records_3291-3416.pdf#1; Natalie O'Brien, “Voyage to the Darkest Side for Mamdouh Habib,” The Australian, October 25, 2008, http://www.theaustralian.com.au/news/voyage-to-the-darkest-side/story-e6frg8yx-1111117847714; “Profile: Mamdouh Habib,” BBC News, December 7, 2005, http://news.bbc.co.uk/2/hi/asia-pacific/4214747.stm; Deborah Snow, “Bumping into Each Other in Out of the Way Places,” Sydney Morning Herald, October 24, 2008, http://www.smh.com.au/news/national/bumping-into-each-other-in-out-of-the-way-places/2008/10/23/1224351449271.html

“Brigitte Planted in Australia to Prepare Terror Attack: Report”; Neighbour, “Islamist Connections in Australia and Abroad” (see note 81 above); Cameron Stewart, “Islamists Starved of Funds,” The Australian, May 16, 2007, http://www.theaustralian.com.au/news/nation/islamists-starved-of-funds/story-e6frg6nf-1111113546396

Australians ‘Turned to al-Qaeda,’” BBC News, August 12, 2005, accessed November 10, 2009, http://news.bbc.co.uk/2/hi/4144412.stm; “Probe into Aussie Soldier al-Qaeda Claim,” Sydney Morning Herald, January 5, 2007, http://www.smh.com.au/news/national/probe-into-aussie-soldier-alqaeda-claim/2007/01/05/1167777259868.html; Deborah Snow, “Bumping into Each Other in Out of the Way Places” (see note 99 above).

Kara Lawrence, “Inside Sydney's Mr. Big Men,” The Daily Telegraph, July 7, 2009, accessed November 29, 2009, http://www.dailytelegraph.com.au/news/inside-sydneys-mr-big-men/story-e6freuy9-1225746653472; Marnie O'Neill, “Accused Terror Plotter's Jail Ordeal,” The Sunday Telegraph, March 2, 2008, http://www.news.com.au/story/0,23599,23302385–421,00.html; John Walker, Frank Walker, and Angela Cuming, “Bizarre Plot to Bomb Sydney,” Sydney Morning Herald, March 26, 2006, http://www.smh.com.au/news/national/bizarre-plot-to-bomb-sydney/2006/03/25/1143084048036.html

Christine Flatley, “Brisbane Teacher Jailed for Bomb Threats,” The Age, February 25, 2008, http://news.theage.com.au/national/brisbane-teacher-jailed-for-bomb-threats-20080225-1uko.html; Les Kennedy and David Braithwaite, “Bin Laden in the Classroom,” Sydney Morning Herald, May 11, 2006, http://www.smh.com.au/articles/2006/05/10/1146940613219.html; Tristan Swanwick, “Teacher John Amundsen ‘Put GPS on Ex-Girlfriend's Car to Track Her,’” The Courier Mail, October 1, 2009, http://www.news.com.au/story/0,27574,26148456–421,00.html

“Australian Man Freed from Baghdad Prison,” The Sunday Telegraph, September 30, 2007, http://www.news.com.au/story/0,23599,22505231–2,00.html; Rebecca Weisser and Pia Akerman, “Suspected Australian Extremist Held in Iraq,” The Australian, January 6, 2007, http://www.news.com.au/story/0,23599,21017088–2,00.html

Tom Allard and Cynthia Banham, “ASIO Took Mum's Passport,” Sydney Morning Herald, November 3, 2006, http://www.smh.com.au/news/national/asio-took-mums-passport/2006/11/02/1162339989111.html; Martin Chulov and Natalie O'Brien, “Brothers Cleared on Terror Charges,” The Australian, December 4, 2006, http://www.theaustralian.com.au/news/nation/brothers-cleared-on-terror-charges/story-e6frg6nf-1111112628171; Annie Guest, “Mystery Still Surrounds Australians in Custody in Yemen,” The World Today, November 3, 2006, http://www.abc.net.au/worldtoday/content/2006/s1780668.htm; Andrew McGregor, “Suspects Arrested in Yemen for Supporting Somali Islamists,” Terrorism Focus 3, no. 43 (2006), http://www.jamestown.org/single/?no_cache=1&tx_ttnews%5Btt_news%5D=959; “Suspects Confess to Terror Links, Says Yemen,” The Age, November 15, 2006, http://www.theage.com.au/news/national/suspects-confess-to-terror-links-says-yemen/2006/11/14/1163266554649.html

“Annex 2” 2–3; “Doctor Bilal Abdulla Guilty of London and Glasgow Bomb Plot,” Crown Prosecution Service, December 16, 2008, http://www.cps.gov.uk/news/pressreleases/183_08.html; Minister for Immigration and Citizenship, “Re. Dr. Haneef, Mohamed: Possible Visa Cancellation Under Paragraph 501(3)(b) of the Migration Act (1958)” Department of Immigration and Citizenship, July 16, 2007, 2, http://www.nefafoundation.org/miscellaneous/FeaturedDocs/MinImmCitizenship_HaneefVisaCancellationFile.pdf; “Submission to the Clarke Inquiry,” Australian Federal Police, 2008, 22–23, http://www.haneefcaseinquiry.gov.au/www/inquiry/rwpattach.nsf/VAP/(CFD7369FCAE9B8F32F341DBE097801FF)~AFP+submission+-+final+publishable.pdf/$file/AFP+submission+-+final+publishable.pdf

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Sam Mullins

Sam Mullins is a research fellow at the Centre for Transnational Crime Prevention.

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