Ottawa Citizen

THE ONE THAT GOT AWAY

FBI AGENT HAUNTED BY HIS FAILURE TO IDENTIFY ‘SLEEPER’

- JIM BRONSKILL in Ottawa

An undercover FBI agent who helped convict two men of plotting to derail a passenger train in Canada did not see the arrests as a triumph, because he feared another extremist had eluded his grasp.

In a new book published under his cover name from the operation, Tamer Elnoury reveals how gaining the confidence of the would-be rail saboteurs led to knowledge of an apparent al-Qaida sleeper terrorist in the United States.

“Every time I hear about someone committing a terrorist act on U.S. soil, I wonder if that was the American sleeper,” he writes.

“My biggest regret is that I couldn’t find him.”

Elnoury is among the small number of highly valued, Arabic-speaking Muslim agents doing undercover counter-terrorism work for the U.S. Federal Bureau of Investigat­ion.

American Radical traces his involvemen­t in the investigat­ion that led to terrorism conviction­s and life sentences in 2015 for Chiheb Esseghaier, a Tunisian citizen doing doctoral research in Montreal, and Raed Jaser, a stateless Palestinia­n who had come to Toronto as a teenager with his family.

Esseghaier “popped up on the FBI’s radar” after he made contact with some alQaida operatives online, Elnoury writes. The FBI alerted Canadian officials, who opened their own investigat­ion. Esseghaier had travelled to Iran twice in two years, arousing concern he was there for terrorist training.

Canadian intelligen­ce tried to “bump” Esseghaier — stage a casual meeting that seemed random, the book says.

Elnoury posed as a globetrott­ing American real estate magnate who despised western ways and funnelled his profits to his overseas uncle, a financier for al-Qaida.

In June 2012, Elnoury managed to ensure he and Esseghaier were seated together on a flight to California. They quickly became friends and Esseghaier was soon openly talking about shooting down planes with a portable missile launcher, the book says. Elnoury believes Esseghaier saw him as a like-minded ally with the money to help fund his operations.

Early that September, Elnoury, who had become close to Esseghaier, was called to a meeting in New York. A senior Canadian Security Intelligen­ce Service official had flown in to hear what Elnoury knew about Esseghaier’s plans to go fishing with someone.

Elnoury scoffed at the notion the intense Tunisian would ever go fishing, and advised that Esseghaier “is here to hurt us.”

CSIS learned the fishing trip turned out to be a mission with Jaser to scout a railway bridge they planned to sabotage, sending a train that travels from New York to Toronto hurtling into the river below, killing many passengers.

The file, now a criminal matter, was handed to the RCMP and Elnoury was enlisted to gather evidence. He paid a visit to his friend in Montreal.

During a drive to Toronto to meet Jaser, Esseghaier confided details of the operation: al-Qaida planners in Iran ordered him to cut a hole in the train tracks. He and Jaser would use jackhammer­s to cut the track, while Elnoury would be needed to act as lookout.

Esseghaier told Elnoury he emptied his bank account in the spring of 2011, buying a one-way ticket to Tehran and planning to drive to Afghanista­n, where he would die in battle. But in Zahedan, a town in southeaste­rn Iran, he was recruited by al-Qaida. He returned the next year for training and was briefed on the train plot.

Esseghaier also said something that made Elnoury’s heart race: there was a “soldier” in the U.S., an al-Qaida sleeper agent known as AlAmriki, the American. Esseghaier expected to meet him one day.

“We needed to rethink the case,” Elnoury writes. “Chiheb was our only link to the American sleeper. There was no way we could arrest him before we identified the other sleeper.”

Planning for the train attack continued. But Elnoury pressed Esseghaier about meeting the sleeper.

However, the RCMP executed arrest warrants, ending the operation.

Elnoury understood the decision. Just a week earlier, bombs had exploded at the Boston Marathon, killing three and injuring hundreds.

“Everyone was on edge,” he writes. “No one wanted to let a terrorist slip out of our grasp.”

But mostly Elnoury was angry.

“Best case, we tied. But really you could say we failed,” he writes.

“Chiheb was a lot of things, but he was never a liar. Personally, I have no doubt that there was an American sleeper.”

 ?? CHRIS YOUNG / THE CANADIAN PRESS FILES ?? Chiheb Esseghaier is led off a plane by an RCMP officer in 2013. He was later found guilty in a plot to derail a passenger train travelling between Canada and the U.S.
CHRIS YOUNG / THE CANADIAN PRESS FILES Chiheb Esseghaier is led off a plane by an RCMP officer in 2013. He was later found guilty in a plot to derail a passenger train travelling between Canada and the U.S.

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