boston.com your connection to The Boston Globe

Yemeni lawyer rebuffed in attempt to visit US detainee

Sheik jailed in N.Y. in terror funding case

NEW YORK -- Federal prosecutors are challenging efforts by the Yemeni government to intervene in the courtroom defense of an outspoken sheik accused of funneling millions of dollars to Al Qaeda.

Sheik Ali Hassan al-Moayad has been jailed in Brooklyn since last year over the objections of Yemen, where he was a leading member of an Islamic-oriented political party. With a trial nearing, officials in Yemen recently hired a prominent Yemeni lawyer and sent him to New York to monitor the case.

The lawyer, Khaled al-Ansi, was cleared to enter the United States. But when he showed up in court for a pretrial hearing on Oct. 8 and sought permission to visit Moayad, prosecutors warned that the cleric might try to use him to relay anti-American messages to his followers.

In the past, Moayad has ''called for revenge against America for this prosecution," Assistant US Attorney Kelly Moore told the judge. ''He is in fact an influential sheik in Yemen. . . . Statements like that on his behalf could have repercussions."

Ansi heads the Yemeni Human Rights Organization. He has represented a variety of clients in Yemen, including suspects in the USS Cole bombing in 2000 that killed 17 American sailors.

After Moayad was extradited to the United States from Germany last November, President Ali Abdullah Saleh of Yemen asked Ansi's organization to assist in the defense. Ansi traveled to the United States at the expense of the Yemeni government, said Murad Allaw, an official in Yemen.

The lawyer, who has remained in the New York area, agreed to undergo an FBI background check before the judge considers allowing him to visit Moayad. He was scheduled to meet this week with federal agents.

Attempts to contact Ansi through the Yemeni Embassy in Washington and through Moayad's court-appointed attorney were unsuccessful. Robert Nardoza, spokesman for the US attorney's office in Brooklyn, declined to discuss the case.

Moayad and an alleged accomplice, Mohammed Mohsen Yahya Zayed, are charged with conspiring to provide material support to Osama bin Laden and the Palestinian Islamic group Hamas.

The two were arrested in a sting at a hotel in Frankfurt, Germany, where they had expected to meet a wealthy American Muslim. Authorities allege Moayad told an FBI informant that he supplied $20 million, recruits, and weapons to bin Laden in the years before the Sept. 11, 2001, attacks.

The maneuvering over Moayad's defense reflects tensions between the American and Yemeni governments that surfaced after his arrest. It also demonstrates US authorities' determination to silence inflammatory rhetoric by defendants in terrorism cases.

Yemeni officials have argued Moayad should be returned to his homeland rather than face charges here. But US authorities consider him their biggest catch to date in a campaign to cut off funding for terrorists.

Prosecutors have imposed tight restrictions on who can see Moayad in jail and what his lawyers can discuss with him. Similar restrictions were applied to defense attorney Lynne Stewart and jailed Egyptian sheik Omar Abdel-Rahman before she was charged in federal court in New York with helping the cleric illegally communicate with followers from prison; she could get nearly 20 years in prison if convicted.

Moayad's court-appointed attorney, Howard Jacobs, said he believes Ansi is trustworthy and could help the defense team recruit witnesses and gather evidence in Yemen. ''I find him to be very competent," he said.

SEARCH THE ARCHIVES
 
Today (free)
Yesterday (free)
Past 30 days
Last 12 months
 Advanced search / Historic Archives