Advertisement
YOU ARE HERE: LAT HomeCollectionsIndictments

Tustin man related to Al Qaeda figure is arrested

Brother-in-law of Afghan militant is charged with misstating facts in his U.S. citizenship application. He says that it's blackmail and that federal agents tried to force him to be an informant.

February 21, 2009|Carol J. Williams and Christine Hanley

A Tustin man of Afghan origin, who failed to mention in his application for U.S. citizenship that his brother-in-law is designated as an Al Qaeda terrorist, appeared in federal court Friday to answer charges that could send him to prison for 35 years.

Ahmadullah Sais Niazi's detention hearing in U.S. District Court in Santa Ana was postponed until Tuesday, but the 34-year-old defendant used the occasion to accuse federal agents of trying to force him to become an informant.

Advertisement

"I was blackmailed. I did not do what they told me to do," he told reporters in the courtroom, explaining what he saw as the motive for his arrest. "I want justice. I want fairness. . . . The people need to know."

Federal agents descended Friday at dawn on the tract home in Tustin where Niazi has lived for at least eight years with his wife and three young children.

He submitted quietly to the arrest, and stunned neighbors watched for three hours as agents, some in body armor, searched the single-story house for evidence that Niazi lied to government officials about his background and foreign travel.

A five-count grand jury indictment, handed up a week ago and kept under seal until Friday, charged Niazi with two counts of perjury and one count each of naturalization fraud, misuse of a passport obtained by fraud and making a false statement to a federal agency.

Niazi, who has lived in the United States since 1998 and earned citizenship five years ago, is related by marriage to Amin al-Haq, an Afghan militant who fought the Soviet occupation of the 1980s with a U.S.-backed Islamic resistance force that now is branded an Al Qaeda affiliate.

Al-Haq is married to Niazi's sister, Hafiza, and is said to be Osama bin Laden's security coordinator. The 49-year-old Afghan was identified by the United Nations Security Council as an Al Qaeda operative in March 2001 and listed as a "specially designated global terrorist" by the U.S. government a month after the Sept. 11, 2001, terrorist attacks.

Al-Haq's name came up during the terrorism trial of Bin Laden's driver, Salim Ahmed Hamdan, last year. There have been recent unconfirmed reports that Al-Haq has been detained by Pakistani security forces.

Niazi said he and other family members were upset by his sister's marriage because of Al-Haq's "past activities," an FBI agent who interviewed Niazi almost a year ago reported in a search warrant request that a federal magistrate approved Thursday.

Los Angeles Times Articles
|
|
|