2 Chicago-area men accused in Ohio terror case

February 21, 2007
By Mike Robinson
Two cousins were arrested today on federal charges of conspiring to wage holy war against Americans overseas, including U.S. military forces in Iraq.
Zubair A. Ahmed, 27, of North Chicago, and Khaleel Ahmed, 26, of Chicago, were accused along with three other men who already had been under indictment on charges of plotting acts of terrorism against Americans overseas.

The fresh indictment returned by a grand jury in Cleveland added the two Chicago-area men to the roster of defendants and brought additional charges against the three other men.

The cousins, both American citizens, appeared briefly in Chicago before U.S. Magistrate Judge Geraldine Soat Brown, who ordered them sent to Ohio for arraignment. Prosecutors asked her to order them held in custody and sent to Ohio as federal prisoners. Defense attorneys asked for bail.

A hearing on whether to permit bail was set for 2:30 p.m. Monday.

Defense attorneys Gerald Collins and Brian Sieve said they had just met the two defendants, knew little about them and had no comment on the case.

The indictment claims that, between June 2004 and February 2006, the cousins and the other three men — Mohammad Zaki Amawi, 27, and Marwan Othman El-Hindi, 42, both formerly of Toledo, and Wassim I. Mazloum, 22, formerly of Sylvania, Ohio — conspired to ''kill or maim persons in locations outside of the United States, to including U.S. armed forces personnel serving in Iraq.''

The conspiracy allegedly included finding fresh recruits to commit terrorist acts and seeking out sites for training in firearms, hand-to-hand combat and the use of explosives. The men also allegedly agreed to raise funds for ''jihad training'' and download Internet information on improvised explosive devices.

A shadowy figure was described in the indictment only as the Trainer, a U.S. citizen with a military background. The indictment said the two cousins met with the trainer in July 2004 and discussed sniper tactics, counter-surveillance techniques and the use of heavy machine guns.

The three Ohio men, now in federal custody, were charged in the original indictment with conspiring to provide material support to terrorists. Amawi was also charged with verbally threatening the president of the United States and unlawful distribution of a video concerning suicide bomber vests.

The new indictment charged Amawi with distributing information about explosive chemicals downloaded from the Internet and charged El-Hindi with distributing information about explosives and making false statements to officials.

The five men face a maximum penalty of life in prison if convicted of conspiring to kill Americans overseas, according to federal prosecutors.

Meanwhile, prosecutors in Cleveland said a separate indictment was returned charging Bilal Mazloum, 22, of Sylvania, Ohio, brother of Wassim I. Mohammad, with making a false statement to federal agents.

In addition, El-Hindi and Ashraf Zaim, 39, of Ottawa Hills, Ohio, are charged in a separate, seven-count indictment with conspiring to commit theft of public funds, making false statements and wire fraud in connection with a $40,000 federal grant they obtained to operate clinics for low-income taxpayers.

The government contends that no clinics were ever operated.

The Associated Press