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Immigration Law as Anti-Terrorism Tool

Hassan Khalil, who came to this country from Lebanon and now is a U.S. citizen living in Burke, was arrested by agents working with a local anti-terrorism task force. He faces charges of immigration fraud.
Hassan Khalil, who came to this country from Lebanon and now is a U.S. citizen living in Burke, was arrested by agents working with a local anti-terrorism task force. He faces charges of immigration fraud. (By Nikki Kahn -- The Washington Post)
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Khalil said he was visited over a year ago by FBI agents who asked whether he knew of any threats to the United States and whether he had ties to Hezbollah, or Party of God, the armed Shiite Muslim movement that the U.S. government considers a terrorist group.

Khalil said he knew no members of Hezbollah in the United States but did in south Lebanon, where it is now a major political party. Agents asked him again during his arrest last month whether he knew of anyone intending harm to this country, he said.

"If I tell you I know nobody involved in Hezbollah, I'm a liar. It would be like saying I live in D.C. and never see a black person," Khalil said in an interview. He said he acknowledged to the agents that he had learned to use arms in Lebanon during the war, which he said was common.

Khalil added that he has been told several times in U.S. airports that his name is on a "no-fly" list, but that he has always been cleared to board.

Boyd, the ICE spokesman, said he could not comment on any national security aspects of the case. He said authorities used the helicopter and SWAT-style team because Khalil had had weapons and martial-arts training. "We have to be safe," he said.

U.S. Magistrate Judge Theresa C. Buchanan released Khalil pending his trial, stating that the immigration charge appeared "rather weak."

Although Khalil was charged in criminal court, many others are tried in the immigration court system, which is part of the Justice Department. Immigration lawyers have raised concerns about using such courts in terrorism-related cases, because they provide fewer legal protections for the accused. For example, those charged do not have the right to an attorney, and they may be detained even after a judge has ordered them freed on bond.

"There's no key to the jailhouse door when Immigration's got you," said Malea Kiblan, an immigration lawyer in Northern Virginia.

That was the complaint of one of her clients, Ibrahim Abdullah, who was charged last year with violating his student visa by holding a job. The arrest was part of an investigation by the local terrorism task force.

Law enforcement officials, speaking on the condition of anonymity, said they had a strong immigration case against Abdullah, a Saudi PhD student at George Mason University. They said he had received checks for thousands of dollars from the World Assembly of Muslim Youth, or WAMY, whose Falls Church office was founded by a relative of bin Laden's. The group has been under scrutiny for possible terrorism ties, officials say, although there has been no allegation of a crime. The group denies any such link.

Abdullah said that the money was reimbursement for supplies he had bought, and that he was simply a volunteer. He insisted he had no need to work, because he had a scholarship and a $3,000-a-month stipend from the Saudi government.

Immigration prosecutors indicated they would oppose bond for Abdullah, Kiblan said. That meant he could spend months in jail, because even if an immigration judge ordered his release, a post-Sept. 11 regulation allows the government to stay such decisions during an appeal.

Abdullah decided to plead guilty to the immigration charge.

"They scared me. I'm not used to the jail," Abdullah, 42, said in a telephone interview from Saudi Arabia, where he is a computer science professor. He was deported last July.

Researchers Julie Tate and Bobbye Pratt contributed to this report.


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