Prepaid Cell Phone Sales Lead to Terrorist Charges


Three men from Texas have been arrested on terrorism related charges after having been found with about 1,000 prepaid cell phones in their minivan. The men were pulled over in Caro, Michigan after having purchased 80 phones from a nearby Wal-Mart.
The three men, Louai Abdelhamied Othman of Mesquite, Adham Abdelhamid Othman of Dallas and Maruan Awad Muhareb of Mesquite have been charged with collecting or providing materials for terrorist acts and surveillance of a vulnerable target for terrorist purposes.
Terrorists have used cell phones to detonate bombs in the past. Authorities say the particular type of phone bought by the men, TracFones, are impossible to trace.
The men maintain their innocence.
“All we did is buy the phones to sell and make money,” Louai Othman told the court. He said this was not the first time the men had been stopped while buying prepaid cell phones. According to Mr. Othman, they had been stopped in North Dakota, South Dakota, Minnesota and Wisconsin while on their shopping trip.
Mr. Muhareb said, “This is a misunderstanding.” He claims he was selling phones to earn money to help pay for his brother to go to college.
Lina Odeh, wife of one of the men, believes they were arrested because they are of Arab descent.
The arrests of the three men came days after two men from Michigan were arrested in Ohio after buying about 600 phones from stores in that state.
Ali Houssaiky and Osama Abulhassan have been charged with money laundering in support of terrorism and soliciting or providing support for acts of terrorism. Lawyers for the two men said they bought the phones to resell at a profit and were only charged because they too are of Arab descent.
Discussion Questions: Do sales of products that may be used in terrorist acts need to be restricted in some manner? What are your thoughts on the issue
as it relates to a retailer’s responsibility, even if restrictions are not mandated?
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12 Comments on "Prepaid Cell Phone Sales Lead to Terrorist Charges"
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This is indeed part of a much larger question about liberty and what we are willing to give up in the name of feeling “safer.” We will need to constantly question the need for more restrictions, and be careful that we are not on the slippery slope to fascism. We should all be as suspicious of a politician invoking fear of terror as we are of the terrorist.
That does not mean there are no good restrictions or reasonable accommodations to a new reality. It is reasonable to report unusual purchases like 80 cellphones. It is up to the authorities to combine that information with other sources and decide if further action is needed. That’s a far cry from requiring that *every* prepaid cellphone purchase be reported. We can use reasonable judgment to decide what limits to place on our freedom, as long as we exercise our freedom to say “no” when necessary.
The purchase of 80 pre-paid cell phones for “resale” wouldn’t qualify the individuals in question as a legitimate reseller. Why would they not purchase directly from a manufacturer or wholesaler? I suspect the issue is anonymity, and a nefarious purpose.
The answer to this is ( )absolutely yes ( )absolutely not (X)both of the above.
While it’s difficult to comment intelligently on a situation w/o knowing all of the facts, nothing I’ve yet heard about this case inspires me with any confidence.
I have a close friend that is very high up at Homeland Security. Without divulging too much, he has made me aware of the fact that authorities are indeed policing individuals that raise red flags via suspect purchases, conversations, local cameras, e-mail, etc. I can say that these men would not have been arrested if there were not other incidents behind their behavior.
No, not everyone agrees that this is policing is in line with our personal freedom. However, I for one feel better that this is happening, as if it prevents something as horrific as 9-11 from repeating itself, it’s worth losing some degree of privacy. Having flown last Friday amidst a nerve wracking screening process, it makes me feel better that such precautions are being taken.
I believe it is in all our interests to restrict the sale of guns and to require identification and some registration/accountability for all those who are qualified to buy guns. I have no problem with similar restrictions on other types products and purchases that could potentially endanger others. If you are not a criminal and your reasons for purchase are lawful….what’s the problem?
Most certainly yes. If someone tried to buy 100 box cutters, wouldn’t they, shouldn’t they be questioned? Perhaps they are buying box cutters to re-sell out of the back of the truck to tradesmen. Who knows? Unfortunately, we are going to have to deal with an ever changing list of items that are seemingly harmless one week, and potentially dangerous the next. Retailers will need to be nimble and flexible enough to not have the next group of products that are questionable be a major issue on the margins.
If all terrorists eat vegetables, should all vegetable customers be tracked? The root cause of terrorism isn’t being reasonably addressed (If it was, wouldn’t the threat decline?) and American intelligence agencies don’t have the confidence of (much of) the public. So alarms over cell phones, internet sites, ID cards, etc. will continue. It’s understandable to license and track explosives buyers. Should we track everything else? Some people can kill with their bare hands. What should be done about that possibility?
Are the pre-paid cell phones a “not for re-sale” item? If they are, then the Wal-Mart or whoever sold the phones has a responsibility. I understand the analogy of “if all terrorists eat vegetables, should we track all people who buy vegetables?” But maybe this is different. Much the same as banks reporting all cash deposits over $9000. Should retailers be required to report large purchases of ammonium nitrate? If so, why not large purchases of other potential terrorist tools? We need to be proactive, vigilant yet at the same time protect the rights of American citizens. A difficult balancing act. Our Homeland Security Agency must think outside the box. They must throw out any preconcieved ideas. Terrorists have no rules. I guess in this case, yes…Wal-Mart or any other retailer should report such a large, out of the ordinary sale.
Many products can be used in the process of creating dangerous substances that can be used for terrorist activities. Banning them all or investigating the sale of each one seems ludicrous. I am about to go through security and hope I’ve found each tube of hand lotion and toothpaste that could create a hassle!! People purchasing large amounts of products certainly arouse suspicion and should be questioned. Monitoring each individual sale seems to be more than might be possible or necessary.