A document seized in a 1995 raid of a close Alamoudi friend and political ally, former University of South Florida professor Sami Al-Arian, outlined a plan to "infiltrate the sensitive intelligence agencies or the embassies in order to collect information and build close relationships with the people in charge of these establishments." The unsigned document, which authorities believe was authored by Al-Arian in part because it was found among his papers, added: "We are in the center which leads the conspiracy against our Islamic world ... Our presence in North America gives us a unique opportunity to monitor, explore and follow up." It instructed members of the "center," thought to refer to an Islamic think tank that Al-Arian founded, to "collect information from those relatives and friends who work in sensitive positions in government."
Al-Arian is in a Florida prison awaiting trial next year on charges he was the North American leader of the Palestinian Islamic Jihad, a group that has targeted Israel with suicide bombings. He denies all the charges. But investigators believe Al-Arian and Alamoudi were part of a broader political Islamic movement in the United States that connects sympathizers of Hamas, Islamic Jihad and al-Qaida.
This movement, the Muslim Brotherhood, is the umbrella under which terror groups have forged "a significant degree of cooperation and coordination within our borders," former White House counterterrorism chief Richard Clarke told the Senate Banking Committee last year. "The common link here is the extremist Muslim Brotherhood -- all of these organizations are descendants of the membership and ideology of the Muslim Brothers." Alamoudi, for example, has spoken openly of his admiration for the anti-Israeli Hamas, which evolved from a branch of the Muslim Brotherhood. Al-Arian's circle of associates, meanwhile, overlaps with members of the Brooklyn, N.Y., precursor to al-Qaida that was responsible for the 1993 World Trade Center bombing.
The ties among Alamoudi, the Muslim Brotherhood and Gill help explain why officials are concerned about whether Gill was adequately vetted. These relationships are difficult to understand without immersion in the indictments, court transcripts and case exhibits; the concerned officials said they fear that busy political operatives in the administration simply do not grasp the national-security issues at stake.
"There's an overall denial in the administration that the agenda being pushed by Norquist might be a problem," one official said. "It's so absurd that a Grover Norquist person could even be close to something like this. That's really what's so insidious."
In 1999, a group of reformers ousted Alamoudi as AMC executive director amid questions about the group's opaque finances and mysterious Middle Eastern funding sources. Alamoudi took a position at the affiliated American Muslim Foundation but remained in control of the AMC through friendly board members, the reformers said. "I had concerns about the reluctance to reveal information about the finances. They said they're not doing well, that they needed more money, but I looked at their office [in Washington], and it was very big," said one of the would-be reformers, Ikram Khan, a surgeon in Las Vegas. Khan said he resigned from the AMC board when his friend, Nazir Khaja, a Pakistani-American physician from California who was trying to open the group's books, told him that Alamoudi was not cooperating. "I said, 'If this is the case, I cannot continue to serve in the group,' and I sent in my resignation letter," Khan said.
Then, last August, a man with a Libyan accent left a suitcase with $340,000 in cash for Alamoudi outside his hotel room in London, according to the October 2003 indictment of the American Muslim leader. Alamoudi was then arrested upon his return to the United States, the indictment said. The Alamoudi mystery deepened on June 10, when the New York Times and the Wall Street Journal reported that he had told authorities he was part of an alleged plot by Libyan leader Moammar Gadhafi to assassinate Crown Prince Abdullah, the Saudi leader. Now, the U.S. Justice Department is examining whether Alamoudi was conspiring with a London group the Saudi government says is linked to Osama bin Laden.
"Who is Abdurahman Alamoudi? We really don't know," one of the concerned government officials said. "So how can we say there is not a problem with his former aide? He [Gill] has access to information about all our vulnerabilities -- aviation, ports. He knows what is protected and what is not."