Adil Charkaoui
Encyclopedia
Adil Charkaoui is a Morocco
Morocco
Morocco , officially the Kingdom of Morocco , is a country located in North Africa. It has a population of more than 32 million and an area of 710,850 km², and also primarily administers the disputed region of the Western Sahara...

-born permanent resident
Permanent resident (Canada)
A Permanent Resident in Canada is someone who is not a Canadian citizen but who has been granted permission to live and work in Canada without any time limit on his or her stay...

 of Canada
Canada
Canada is a North American country consisting of ten provinces and three territories. Located in the northern part of the continent, it extends from the Atlantic Ocean in the east to the Pacific Ocean in the west, and northward into the Arctic Ocean...

 who was arrested by the Canadian government under a security certificate
Security certificate
In Canadian law, a security certificate is a mechanism by which the Government of Canada can detain and deport foreign nationals and all other non-citizens living in Canada...

 in May 2003.

Before issuing the certificate, evidence was submitted that he had trained in an anti-Soviet Jihadist camp in Afghanistan. The court was also not satisfied with his reasons for visiting Pakistan for six months in 1990. Evidence that he practiced Karate
Karate
is a martial art developed in the Ryukyu Islands in what is now Okinawa, Japan. It was developed from indigenous fighting methods called and Chinese kenpō. Karate is a striking art using punching, kicking, knee and elbow strikes, and open-handed techniques such as knife-hands. Grappling, locks,...

 was also among the submissions. Canadian Security Intelligence Service
Canadian Security Intelligence Service
The Canadian Security Intelligence Service is Canada's national intelligence service. It is responsible for collecting, analyzing, reporting and disseminating intelligence on threats to Canada's national security, and conducting operations, covert and overt, within Canada and abroad.Its...

 (CSIS) testimonies included opinions that he would also "have been trained in such areas as: operating rocket-propelled grenade-launchers, sabotage, urban and assassination." CSIS also alleged that "[i]t was noteworthy that one of those who participated in the hijacking of [the September 11 attacks in 2001] had taken martial arts training in preparation..." and suggested that Charkaoui represented a sleeper agent
Sleeper agent
A sleeper agent is a spy who is placed in a target country or organization, not to undertake an immediate mission, but rather to act as a potential asset if activated...

.This led to the issuance of the security certificate by the two responsible government ministers after which he was detained, and such evidence was also enough to uphold the certificate by Federal Court upon review.

Personal history

Born in Morocco in 1973, Charkaoui joined his sister and parents in moving to Montreal, Quebec in 1995.

He graduated with an MA from Université de Montréal
Université de Montréal
The Université de Montréal is a public francophone research university in Montreal, Quebec, Canada. It comprises thirteen faculties, more than sixty departments and two affiliated schools: the École Polytechnique and HEC Montréal...

 and is a French teacher. He is married and has three children.

In 1998, he flew to Pakistan to study religion for a book he was hoping to write; the Canadian Security Intelligence Service
Canadian Security Intelligence Service
The Canadian Security Intelligence Service is Canada's national intelligence service. It is responsible for collecting, analyzing, reporting and disseminating intelligence on threats to Canada's national security, and conducting operations, covert and overt, within Canada and abroad.Its...

 (CSIS) believes he slipped across the border into Afghanistan and attended Khalden training camp
Khalden training camp
The Khalden training camp was a military training camp in Afghanistan. According to the documentary Son of al Qaeda there were hundreds of military training camps in Afghanistan which were tied to al Qaeda...

 under the name Zubeir Al-Magrebi, although he denies the allegation. According to friends, he knew Raouf Hannachi
Raouf Hannachi
Born in Tunisia, Raouf Hannachi is a Canadian citizen who served as the Muezzin at Assuna Mosque in Montreal, and was later detained by the United States government at the Guantanamo Bay Naval Base in Cuba...

 well enough that the two would "shake hands when they crossed paths".

The government later stated that he had not accounted for "a period of his life, from 1992 to the end of that decade".

Arrest

Charkaoui was arrested under a security certificate
Security certificate
In Canadian law, a security certificate is a mechanism by which the Government of Canada can detain and deport foreign nationals and all other non-citizens living in Canada...

 in May 2003, which was co-signed by Solicitor General Wayne Easter
Wayne Easter
Arnold Wayne Easter, PC, MP is a Canadian politician.-Before politics:Born in North Wiltshire, Prince Edward Island the son of A. Leith Easter and Hope MacLeod, he was educated at the Charlottetown Rural High School and the Nova Scotia Agricultural College. In 1970, he married Helen Arleighn...

, and Immigration Minister Denis Coderre
Denis Coderre
Denis Coderre, PC, MP is a Canadian politician from Quebec, Canada. Coderre is the Liberal Member of Parliament for the Montreal riding of Bourassa.-Background:...

. He was detained without charge or trial in Rivière des prairies Detention Centre. He was released from prison on C$
Canadian dollar
The Canadian dollar is the currency of Canada. As of 2007, the Canadian dollar is the 7th most traded currency in the world. It is abbreviated with the dollar sign $, or C$ to distinguish it from other dollar-denominated currencies...

50,000 bail
Bail
Traditionally, bail is some form of property deposited or pledged to a court to persuade it to release a suspect from jail, on the understanding that the suspect will return for trial or forfeit the bail...

 on 18 February 2005. His bail conditions include a curfew, electronic monitoring, designated chaperones for leaving his home, restriction to the island of Montreal, 24-hour police access to his home without warrant, and a prohibition on access to the internet, on the use of cell phones and on the use of any telephone except the one in his home.

Court challenges

Charkaoui has consistently denied the allegations against him and has challenged the legitimacy of the security certificate regime. Canadian authorities and the Federal Court have refused to disclose the case against Charkaoui, relying on provisions in the security certificate process that allow evidence to be kept from the defence and the public.

Charkaoui’s certificate has not undergone a court review and thus has not been upheld. The case has been suspended since March 2005, pending a new decision on protection by the Minister of Immigration.

Charkaoui has been at the centre of a public campaign against the extension of state power in the name of the "war on terror". In February 2006, Amnesty International reminded Canada, “His fundamental right to liberty and security of the person accords him the right to due process or release from the restrictive bail conditions that have been imposed on him.”

In February 2007, the Supreme Court of Canada released its decision of Charkaoui v. Canada (Minister of Citizenship and Immigration)
Charkaoui v. Canada (Minister of Citizenship and Immigration)
Charkaoui v. Canada , 2007 SCC 9 is a landmark decision of the Supreme Court of Canada on the constitutionality of procedures for determining the reasonableness of a security certificate and for reviewing detention under a certificate...

on the appeals Charkaoui, Almrei, and Harkat. The Court ruled that the certificate process violated sections 7, 9 and 10 of the Canadian Charter of Rights and Freedoms, and struck down the security certificate legislation (sections 33 and 77 to 85 of the Immigration and Refugee Protection Act). However, the judgment will not take effect for one year.

In March 2007, the Supreme Court agreed to hear a second challenge by Charkaoui, this time relating to the destruction of evidence in Charkaoui’s case. Government lawyers revealed in January 2005 that CSIS had destroyed evidence in Charkaoui's file. The situation raised concerns about the accuracy of the secret evidence before the court. The Supreme Court will hear the challenge in January 2008.

In April 2007, Charkaoui submitted a leave to appeal to the Supreme Court in a third challenge; in this instance to the law permitting deportation of non-citizens when there is a risk of torture. The Canadian government’s position is that legal safeguards against being sent to torture do not apply to people who are subject to a security certificate, basing this policy on their interpretation of the 2002 Supreme Court Suresh decision. Charkaoui is challenging the legal framework permitting deportation to torture, the lack of due process, as well as the fact of being subject to the threat of deportation to torture and excessive procedural delays.

A CSIS agent identified only as J.P., the Deputy Chief of Counterterrorism and Counterproliferation in the Ottawa Regional Office as of 2005, testified against the petitions for release by Almrei, Jaballah and Charkaoui.

Ahmed Ressam withdraws his allegations

Fabrice de Pierrebourg of the Journal de Montreal testified in Federal Court on Wednesday, August 22, 2007 that, in correspondence, Ahmed Ressam
Ahmed Ressam
Ahmed Ressam is an Algerian al-Qaeda member who lived in Montreal, Canada.He was convicted of attempting to bomb the Los Angeles International Airport on New Year's Eve 1999, as part of the foiled 2000 millennium attack plots...


had withdrawn his allegations against Adil Charkaoui.
De Pierrebourg had written to Ahmed Ressam in the course of writing a book about terrorism in Montreal.

Ressam was convicted in the United States and held under an unusual arrangement whereby he was offered a reduced sentence in exchange for information. Under this arrangement, over a period of some years, he fingered 130 people as "members" of the "extremist Islamist network linked to Bin Laden". Two cases in the United States were dismissed after Ressam's evidence proved worthless. Earlier in Charkaoui's case, Charkaoui's lawyer introduced an arrest warrant for Ahmed Ressam for an incident that occurred in Montreal at a time when Ressam claimed, under oath in another case, to have been in a training camp in Afghanistan. Ressam is known to have suffered a mental breakdown while in prison.

After learning that Mr. Ressam was supposed to have named him, Charkaoui repeatedly asked to be able to cross-examine him in court, but the motion was not granted.

In the original charges against Charkaoui, two government ministers mistakenly referred to martial arts
Martial arts
Martial arts are extensive systems of codified practices and traditions of combat, practiced for a variety of reasons, including self-defense, competition, physical health and fitness, as well as mental and spiritual development....

 having been used by a hijacker aboard "American Airlines Flight 93", a mistaken reference likely meant to refer to United Airlines 93 or American Airlines Flight 11
American Airlines Flight 11
American Airlines Flight 11 was American Airlines' daily scheduled morning transcontinental flight from Logan International Airport, in Boston, Massachusetts, to Los Angeles International Airport, in Los Angeles, California...

.

External links

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