Event class: government, arrested, intelligence, police, u. s., united states, reported, security, killed, said

Events with high posterior probability

Nizar Sassi	Security authorities claim Sassi travelled to Afghanistan in 2001 at the direction of Menad Benchellali, an alleged al Qaeda recruiter.
Murat Kurnaz	The file documented that both German investigators and United States Army investigators had failed to find any evidence of a tie between Kurnaz and Al-Qaeda or any involvement in any terrorist activities, and this information was available in 2002.
Khalid Sheikh Mohammed	In November 2009, according to an Administration official, Mohammed was being transferred from Guantanamo Bay to New York to face a federal trial.
Abu Ayyub al-Masri	I only found out that he was Abu Ayyub al-Masri after the death of Abu Mussab al-Zarqawi,'' Hasna subsequently stated, referring to the notorious Jordanian commander of Al-Qaeda in Iraq, who was killed in a 2006 US air raid and replaced by her husband.
Saif al-Islam Gaddafi	After the overthrow of the regime, Gaddafi was arrested on 19 November 2011 in southern Libya and flown to Zintan by plane, where he continues to be detained.
Osama bin Laden	The Washington Post also reported that the CIA unit composed of special operations paramilitary forces dedicated to capturing bin Laden was shut down in late 2005.
Ahmad Batebi	After a short airport transit through Austria, he arrived in Washington Dulles International Airport on June 24, 2008, where he was escorted by officials from the National Security Council from his plane to the international section of the airport, where the White House officials transferred his custody to his then lawyer, Lily Mazahery.
Jos? Rijo	In December 2011, German Miranda, who heads the Dominican Republic's Anti-Money Laundering unit, said Rijo had been subpeonaed in relation to his business dealings with Matías `` Daniel'' Avelino Castro and any information he might have about the abduction and murder of journalist José Silvestre, a. k. a. `` Gajo'', of Caña TV.
Gadzhimurat Kamalov	On 28 June 2008, Kamalov told Ekho Moskvy, Moscow, that the security forces had killed three people who were not militants but one was a university educator whom Kamalov knew.
Rohinton Mistry	In 2002, Mistry cancelled his United States book tour for his novel Family Matters (2002) because he and his wife were targeted by security agents at every airport he visited, apparently because Mistry appeared to be Muslim.
Yasin al-Qadi	Saudi Arabia'' supported the addition of the Jeddah-based terrorist financier, Yasin al-Qadi, to the UN's consolidated list in October 2001,'' according to an official press release of the U. S. Treasury.
Boris Morros	The mysterious'' Mr Guver'' letter, sent to FBI Director J. Edgar Hoover in 1943 from an anonymous source, who is now widely believed to be KGB Officer Vassili Mironov, named Morros as an agent working with Soviet intelligence and identified Elizabeth Zarubina as Morros' contact.
Evelin Banev "Brendo"	The Bulgarian Interior Minister and Vice Prime Minister, Tzvetan Tzvetanov, appears on multiple national TV channels in early May 2012, announcing that there is an undergoing operation dubbed'' Cocaine Kings'', he further details that arrests of'' emblematic figures of the organized crime'' are to occur within days.
Robert E. Jones (judge)	to 2004 he was the presiding judge of the case involving Mike Hawash of the Portland Seven in which Hawash received a seven-year sentence for conspiring to fight in Afghanistan for the Taliban against United States forces.
Akbar Hashemi Rafsanjani	ıt is based on the allegation that senior Iranian officials planned the attack in an August 1993 meeting, including Khamanei, the Supreme Leader, Mohammad Hejazi, Khamanei's intelligence and security advisor, Rafsanjani, then president, Ali Fallahian, then intelligence minister, and Ali Akbar Velayati, then foreign minister.
Barry Seal	Despite these pressures, Seal went ahead and testified the pictures taken during the trip showed Sandinista officials in NIcaragua brokering a cocaine deal with members of Colombia's Medellín Cartel, One month after Seal's death on March 16, 1986, President Reagan showed one of the photographs Seal took on national television, to bolster Congressional support for the Contras, He suggested that a top ranking Sandinista official was involved in drug smuggling.
Schapelle Corby	In Indonesia, however, about 40 protesters gathered on 5 June 2005 at the Australian embassy in Jakarta calling for Corby to receive the death sentence and carrying placards with comments such as''' Corby, drug dealer, must die'''.
John Ibrahim	Police allege Ibrahim is a'' major organised-crime figure'' and was labelled as the'' lifeblood of the drugs industry of Kings Cross'' during the 1995 Wood royal commission however, Ibrahim strongly denies being involved in the drug trade and organised crime.
Abdul Rahman Ghassemlou	org website In late November 1989 the Austrian courts issued a warrant for the arrest of the three Iranian representatives and the Austrian Government expressly accused the Iranian Government as having instigated the attack on Abdul Rahman Ghassemlou and the two other Kurds.
Anwar al-Awlaki	U. S. Undersecretary for Homeland Security, in 2008 publicly warned that al-Awlaki was targeting Muslims with online lectures encouraging terrorist attacks Charles E. Allen, former U. S. Undersecretary for Homeland Security, in 2008 publicly warned that al-Awlaki was targeting Muslims with online lectures encouraging terrorist attacks FBI agents had identified al-Awlaki as a known, important'' senior recruiter for al Qaeda'', and a spiritual motivator.
Mas Selamat bin Kastari	He was suspected of plotting to bomb Singapore Changi Airport in 2002, and, according to the Singapore Police Force, he had initially planned to do so by crashing a plane into the airport.
Steve Pieczenik	On September 16, 2012, during an interview with Alex Jones, Pieczenik stated that Israel planned to initiate war with Iran during Yom Kippur 2012, unless ex - Mossad and ex - Shin Bet agents assassinated Benjamin Netanyahu.
Rami Jarrah	In late 2011'' Jarrah'' was arrested in'' Doha airport'' and almost sent back to Syria, he admits making it through the ordeal only because fellow Twitter users began a large campaign on the social network.
Ahmed Ghailani	The other alleged terrorists named on that date were Fazul Abdullah Mohammed, who had also been earlier listed with Ghailani by the FBI as a Most Wanted Terrorist for the 1998 embassy attack, and Abderraouf Jdey, Amer El-Maati, Aafia Siddiqui, Adam Yahiye Gadahn, and Adnan G. El Shukrijumah.
Abu Zubaydah	Abu Zubaydah (;, Abū Zubaydah ; born March 12, 1971 as Zayn al-Abidin Muhammad Husayn) is a Saudi Arabian citizen currently held in U. S. custody as an enemy combatant in Guantanamo Bay detention camp s, in Cuba.
Lewis A. Kaplan	This cleared the way for federal prosecutors to try him for his suspected role in Al Qaeda's 1998 bombings of embassies in Kenya and Tanzania.
Fouad Mahmoud al Rabiah	On August 12, 2009 Fouad Al Rabia's Defense Counsel, Lieutenant Commander Kevin Bogucki asserted his clearance for travel to Kuwait was being withheld.
Mohammed Wali Zazi	Mohammed Wali Zazi is the father of convicted al-Qaeda terrorist Najibullah Zazi, who intended to detonate explosives on the New York City Subway during rush hour as one of three coordinated suicide'' martyrdom'' bombings.
Maher al-Assad	In August 2012, Saudi newspaper Al-Watan claimed that Assad was willing to step down and that his brother Maher had lost his legs in the 18 July 2012 Damascus bombing, allegedly quoting the Russian deputy foreign minister Mikhail Bogdanov.
Santiago Soldati	The family's growing prominence made them a target to left-wing extremism during the 1970s, however, and in April 1973, Santiago Soldati was kidnapped by the Montoneros, who released him after payment of a US$ 1.
Ali Taziev	Taziev was listed by Russia as one of the dead terrorists of the 2004 Beslan hostage crisis, the person who led the negotiations on behalf of the hostage takers under the name Ali Taziyev and whose body was identified after he was killed during the storming of the school.
Abdullah el-Faisal	In his book Ticking Time Bomb : Counter-Terrorism Lessons from the U. S. Government's Failure to Prevent the Fort Hood Attack (2011), former U. S. Senator Joe Lieberman wrote that el-Faisal and Australian Muslim preacher Feiz Mohammad, American-Yemeni imam Anwar al-Awlaki, and Pakistani-American Samir Khan were examples of a'' virtual spiritual sanctioner'' who over the internet provides a level of religious justification for Islamist terrorist violence.
Death of Ben Zygier	In 2010, a US blogger Richard Silverstein wrote in his Tikun Olam political blog that a'' confidential Israeli source'' had told him Prisoner X was Iran ian general Ali-Reza Asgari, who was allegedly kidnapped by the Mossad.
Omar Ahmad Omar al-Hubishi	Four years after Omar Ahmad Omar al-Hubishi's original 2002 listing on the'' Seeking Information'' terror alert list, the FBI continues to list him among the remaining eleven suspected terrorists.
Michael Harari	Before Operation Thunderbolt was launched in July, 1976, to free Israeli hostages at Entebbe International Airport, Harari supposedly took the disguise of an Italian businessman to enter and reconnoiter the airport.
Judith Coplon	FBI agents arrested Coplon on March 4, 1949 in Manhattan as she met with Valentin Gubitchev, a KGB official employed by the United Nations, while carrying what she believed were secret U. S. government documents in her purse.
Fazul Abdullah Mohammed	War on terror Mohammed is suspected in Kenya of involvement in two attacks in Mombasa on November 26, 2002.
Michael Ware	Additional career information : On 18 October 2006, CNN aired a small portion of a videotape sent to Ware that showed snipers shooting at, and apparently killing, American troops.
Giuliana Sgrena	After her release on March 4, 2005, Sgrena and the two Italian intelligence officers who had helped secure her release came under fire from U. S. forces while on their way to Baghdad International Airport.
Boris Yeltsin	After Yeltsin's death, a Dutch neurosurgeon said that his team had been secretly flown to Moscow to operate on Yeltsin in 1999.
Shamil Basayev	On June 15, 2006, Basayev repeated his claim of responsibility for the bombing that killed Akhmad Kadyrov, saying he had paid $ 50,000 to those who carried out the assassination.
Moazzam Begg	In an investigation whose results were reported in May 2005, the Department of Defense confirmed Begg's account of the deaths of two Afghan detainee, and said they had been murdered by mistreatment by American soldiers.
Aldrich Ames	The CIA finally focused on Ames after it realized that despite a salary of only $ 60,000, Ames had been able to afford : In March 1993, the CIA and FBI began an intensive investigation of Ames that included electronic surveillance, combing through his trash, and a monitor installed in his car to track his movements.
Yvonne Ridley	Yvonne Ridley came to prominence on 28 September 2001, when she was captured by the Taliban in Afghanistan whilst working for the Sunday Express.
Jeremy Scahill	In July 2011, Scahill revealed the existence of a CIA-run counterterrorism center at the airport in Mogadishu, Somalia, and reported on a previously unknown secret prison located in the basement of the U. S. - funded Somali National Security Agency, in which -- according to a U. S. official -- U. S. agents interrogated prisoners.
Ayman al-Zawahiri	In early September 2008, Pakistan Army claimed that they'' almost'' captured al-Zawahiri after getting information that he and his wife were in the Mohmand Agency, in northwest Pakistan.
Robert Fowler (diplomat)	Fowler was reported missing along with another Canadian diplomat, Louis Guay, deputy director of the Sudan task force in Ottawa, and their Niger-based driver, Soumana Moukaila, after their car was found on the evening of 14 December 2008 about northwest of Niamey, after visiting the Canadian-owned Samira Hill Gold Mine.
Ayman al-Zawahiri	In 1998, Ayman al-Zawahiri was listed as under indictment in the United States for his role in the 1998 U. S. embassy bombings in Dar es Salaam, Tanzania, and Nairobi, Kenya.
Theresa May	In June 2010, May banned the Indian Muslim preacher Zakir Naik from entering the United Kingdom.
Vincent Fean	In information released in the 2010 Wikileaks cables, he was attributed as saying that `` they could have cut us off at the knees'' in relation to likely Libyan government actions against UK interests in the country, should Megrahi die in prison in Scotland.
Bryant Neal Vinas	He also had contact with Rashid Rauf, a Pakistani/British member reportedly involved in the 2006 transatlantic aircraft plot to bring down U. S. flights.
Paul Klebnikov	In 2006, prosecutors accused the Chechen rebel leader Khozh-Akhmed Nukhayev, subject of Klebnikov's book A Conversation with a Barbarian, of masterminding the attack.
Thallium poisoning case of Zhu Ling	However, in a Morning News Post report dated March 2006, Zhu Ling's lawyer, Zhang Jie said of the suspect,'' She was only exempted from the compulsory measure that she was subjected to as a suspect at that time, but not excluded from suspicion.''
Fritz Joubert Duquesne	On 28 June 1941, following a two-year investigation, the FBI arrested Duquesne along with two associates on charges of relaying secret information on Allied weaponry and shipping movements to Germany.
Shapoor Reporter	Shapoor Reporter was a British intelligence agent in Iran who had an important role in the 1953 Iranian coup d'état against the then prime minister Mosaddegh.
Andrew Fulton (Party chairman)	In 2000, while a visiting professor at the Glasgow University School of Law, he stepped down as a member of the Lockerbie Trial Briefing Unit, responsible for briefing media on the Pan Am Flight 103 bombing trial, after speculation about his previous role in British Intelligence.
Alexander Litvinenko	The police want to charge former Russian spy Andrei Lugovoy, who met Litvinenko on 1 November 2006, the day officials believe the lethal dose of polonium-210 was administered.
Osama bin Laden	According to The Washington Post, the U. S. government concluded that Osama bin Laden was present during the Battle of Tora Bora, Afghanistan in late 2001, and according to civilian and military officials with first-hand knowledge, failure by the United States to commit enough U. S. ground troops to hunt him led to his escape and was the gravest failure by the United States in the war against al-Qaeda.
Charles H. Price II	As Ambassador to the United Kingdom, he was instrumental in handling the aftermath of the bombing of Pan Am Flight 103 in 1988 and was the first U. S. government official on the scene in Lockerbie, Scotland, on the night of the bombing.
Osama bin Laden	After leaving college in 1979, bin Laden went to Pakistan, joined Abdullah Azzam and used money and machinery from his own construction company to help the mujahideen resistance in the Soviet war in Afghanistan.
Anzor Astemirov	He also publicly promised assassinations of high-ranking officials, businessmen and clergy, and was seen as the key figure behind the January 2008 killing of Anatoly Kyarov, a police official in charge of a special unit that specifically targeted the Yarmuk Jamaat and Astemirov himself.
Antonio Taguba	In 2004, Taguba was assigned to report on abuse of prisoners in Abu Ghraib prison in Iraq.
Bushra al-Assad	On 28 September 2012, it was reported and confirmed by Gulf states that Bushra al-Assad had fled Syria with her five children to seek refuge in the United Arab Emirates.
Noordin Mohammad Top	In June 2006, it was reported that Noordin was threatening more attacks in video tapes recovered by Indonesian authorities, and police believe that he may have formed his own organisation outside JI.
Martin Luther Agwai	In a stunning development, Martin Luther Agwai, a UNAMID force commander based in Darfur, Sudan, was asked to step down from his prestigious position at the United Nations, two days after the Texas Republic News posted a story about his wife, Ruth Agwai, on June 15, 2009, according to sources knowledgeable on behind-the-scenes activities of the UN.
Keir Starmer	In the summer of 2012, British newspapers reported charges that Starmer was personally responsible for the continued prosecution of Paul Chambers, a traveler who, frustrated at airport delays, had posted a joke about the airport on Twitter.
Vladimir Alexandrov	According to the Mitrokhin Archive, during a conference in 1987 the head of the KGB's First Chief Directorate Vladimir Kryuchkov accused the CIA's Deputy Director Robert Gates of kidnapping Alexandrov and holding him against his will.
Isaac Ashkenazi	As the Surgeon General of the HFC he led medical mission teams to give assistance to the USA Embassy survivors in Nairobi, after the terrorist attack (August 1998), to the youtube.
Khalid El-Masri	In February 2004, CIA officers in Kabul began to suspect El-Masri's passport was genuine.
Israel Bar	On March 31, 1961, Bar, a senior employee in the Israeli Ministry of Defense, was arrested under suspicion of espionage for the Soviet Union.
Schapelle Corby	In a June 2008 documentary, Schapelle Corby : The Hidden Truth, Corby's former lawyer, Robin Tampoe, said that he fabricated the defence theory that Australian baggage handlers could have planted the drugs in Corby's luggage and that former Australian foreign minister Alexander Downer told him he suspected Corby's brothers were behind the convicted drug smuggler's crime.
Carmel Offie	At one point Offie had to defend himself to FBI agents and explain how, while working as a private citizen, he knew details of the government's planned procurements in Italy for 1953.
Peter Lance	The broadcast includes interviews with Lance, who states :'' Of the man photographed by the FBI in 1989 three were later convicted in the original World Trade Center bombing, one was convicted in the murder of Rabbi Meir Kahane, and one was convicted in The Day of Terror plot to blow up the bridges and tunnels around Manhattan... It was absolutely possible for the FBI to have identified and stopped Yousef in the fall of'92 as he built the bomb.
Patrick Poivre d'Arvor	In December 2008, Nonce Paolini, former Chief Executive of TF1, filed for defamation against Poivre d'Arvor in the Correctional Tribunal of Paris : during an interview by Bretons in the preceding July, Poivre had accused the TF1 chief of having'' installed a clocking-in system with access badges'' and had formed'' a private police force whose aim was scrutinising staff movements in the smallest detail''.
Shahram Amiri	Shahram Amiri () (born 1978) is an Iranian nuclear scientist who disappeared from Iran for a little over a year under disputed circumstances.
Rappani Khalilov	He was soon blamed by the FSB to have ordered the bombing of a parade near the military barracks in the city of Kaspiysk during a Russian Victory Day celebrations on May 9, 2002, but Khalilov and Shariat Jamaat always denied responsibility for this attack saying they do n't target civilians (the blast killed at least 19 soldiers and 15 civilians, including 12 children).
Franti?ek Moravec	In the evening of March 14, 1939 he and 10 of his fellow intelligence officers secretly managed to fly away with the most valuable intelligence files and archives from Prague Ruzyně Airport to London Croydon Airport with a stopover in Rotterdam on ad hoc chartered KLM Douglas DC-3, as they knew in advance from their secret agents operating in Nazi Germany that the invasion leading to German occupation of Czechoslovakia was to be on March 15, 1939 at 6 a. m. Rescued files and archives were handed over to the British MI6 to be used against Germany.
Ahmed Omar Saeed Sheikh	Sheikh rose to prominence with the 2002 killing of Wall Street Journal reporter Daniel Pearl, who at the time was in Pakistan investigating connections between the ISI and Islamic militant groups.
Ayman al-Zawahiri	According to Axis Globe, in 2004, when Qatar and U. S. investigated Russian embassy officials whom the United Arab Emirates had arrested in connection to the murder of Zelimkhan Yandarbiyev in Qatar, computer software precisely established that a man who had walked to the Russian embassy in Doha was the same one who visited al-Zawahiri prior to the Al-Qaida conference.
Igor Artimovich	In summer of 2011 Igor Artimovich was arrested by the staff of Russian intelligence services on suspicion in participation in cyberattack on online resources of'' Aeroflot'' airline, and 2 months later he was released.
Praful Bidwai	In July 2011, United States authorities confirmed that Bidwai supported and attended many Pakistan i ISI funded anti-India events in the United States hosted by illegal Pakistani lobbyist Syed Ghulam Nabi Fai, who has since been arrested.
Ilyas Kashmiri	According to The News International, Kashmiri is accused of organising the December 2009 Camp Chapman attack against the CIA and the United States was seeking his arrest and extradition.
Shahram Amiri	On Tuesday, 29 June 2010, the BBC reported that Iranian state TV had shown a video of a'' man who says he is an Iranian nuclear scientist'' and'' claims to have escaped after being abducted by US agents.''
Nyimpine Chissano	On 11 August 2001, Siba-Siba was murdered at Austral's Maputo headquarters ; his killers have never been positively identified, but press reports in Mozambique have identified a former member of Joaquim Chissano's Presidential Guard as the murderer.
Ravi Shankaran	Lt. Commander Ravi Shankaran (RETD) (born 1964) is an ex Indian Naval decorated deep sea diver who is allegedly now an arms dealer and is the prime accused in a case of military espionage for commercial purposes which has international implications.
Michel Samaha	In December 2012, 14 March MP Okab Sakr claimed that Jamil Al Sayyed, who is one of Samaha's close confidants, had been in the car with Samaha along with a third person while transferring explosives from Syria to Lebanon to carry out terrorist attacks.
Markus Wolf	It was reported that Western agencies did not know what the East German spy chief looked like until 1978, when he was photographed by Säpo, Sweden's National Security Service, during a visit to Sweden.
Yatuta Chisiza	Chisiza was killed by a single shot to the head in October 1967, apparently by Malawian security forces, although rumours have attributed a role to security forces of the Ian Smith regime in Southern Rhodesia.
Saeed al-Ghamdi	On September 23, 2001, before the FBI had released the pictures of the hijackers, the BBC and The Daily Telegraph reported that a Saudi Airlines pilot named Saeed al-Ghamdi was furious that a name on the hijacker's list released by the FBI matched his own.
Shaker al-Abssi	On June 21, 2007, al-Abssi and 15 other accused Fatah al-Islam members were formally charged by Lebanese State Prosecutor Saeed Mirza in a criminal case accusing them of carrying out the February 13, 2007 bus bombings in the mountain village of Ain-Alaq.
Abderraouf Jdey	In September 2003, the FBI issued an alert for four people they alleged'' pose a threat to U. S. citizens'', including Jdey, Adnan G. El Shukrijumah and the previously unknown Zubayr al-Rimi and Karim el-Mejjati.
Clara Rojas	On December 27, 2007, the FARC guerrilla group was said to be planning the imminent release of Rojas together with her son and congresswoman Consuelo González in a one-sided prisoner release negotiated by Venezuelan president Hugo Chávez.
Craig Williamson	In January 1984, minutes of the apartheid State Security Council, chaired by President P. W. Botha, recorded Craig Williamson as plotting the overthrow of the government in Mozambique Williamson addressed a letter-bomb to exiled anti-apartheid activist, Marius Schoon, in Angola but killed Schoon's wife Jeanette and daughter Katryn on 28 June 1984.
Shekhar Gupta	And seven years before the terrorist attacks in the United States on September 11, 2001, he travelled across Afghanistan, Pakistan, Germany, the US and the UK, to report extensively on the threat from pan-national fundamentalism, including its links with Osama bin Laden.
Charles Onyango-Obbo	In October 2002, again Onyango-Obbo and three other colleagues were arrested and charged with publication of a story that'' aided the enemies of Uganda'', after a report that alleged that a military helicopter might have been shot down in northern Uganda by the obnoxious rebels of the Lord's Resistance Army.
Muhammad Naeem Noor Khan	On August 2, 2004, the New York Times published Khan's name, stating that'' An account provided by a Pakistani intelligence official made clear that the crucial capture in recent weeks had been that of Mr. Khan.''
Ujjal Dosanjh	This was due in part to comments that Dosanjh had made after the parade in 2007, suggesting a police investigation into reports of a parade float that had a picture of Talwinder Singh Parmar on it, the alleged mastermind behind the bombing of Air India Flight 182.
Oliver Stone	Stone was there in 2007 making his documentary during Operation Emmanuel, third-party international negotiations that Venezuela's then president Hugo Chávez had proposed and set up with the Colombian revolutionary guerrilla group FARC involving the release of three hostages held for over six years as part of the humanitarian exchange affair.
Se?n Doherty (Roscommon politician)	On 27 September 1982, hours before the case was due to be heard in the District Court in Dowra, a small village in northwest County Cavan, McGovern was arrested by the Special Branch of the RUC on the basis of entirely false Garda intelligence that he was involved in terrorism.
Ghazi Kanaan	Kanaan was interviewed in September 2005 by a United Nations team led by Detlev Mehlis, as a'' witness'', probing the assassination of former Lebanese Prime Minister Rafik Hariri.