Mubin Shaikh

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Mubin Shaikh
Mubin Shaikh - 2015 (21701239792) (cropped).jpg
Shaikh in 2015
Born (1975-09-29) September 29, 1975 (age 49)
Toronto, Ontario

Mubin Shaikh is a Canadian former security intelligence and counter terrorism operative, currently a Professor of Public Safety at Seneca College and also Counter Extremism Specialist for the U.S.-based NGO, Parents for Peace. [1]

Contents

He rose to prominence in his role as a confidential human source in the Toronto 18 case.

He has testified as an expert for the United Nations Security Council, [2] the United States Senate Committee on Homeland Security and Governmental Affairs [3] with NATO, the National Counterterrorism Center, and Special Operations Command Central and he is an external expert with the Joint Staff SMA for CENTCOM Command Staff. [4]

He has also appeared on media outlets such as CNN, [5] [6] CBC, [7] ABC, [8] and NBC [9] MSNBC, [10] on matters related to extremism and terrorism.

Career

Shaikh's operational experience originates with his role as an undercover counter-terrorism operative for the Canadian Security Intelligence Service (CSIS) in the 2006 Toronto terrorism case. [11] He was active with CSIS for some years domestically, but the details of his activities are subject to national security restrictions and so cannot be disclosed to the public. [12] Shaikh moved on to become a Royal Canadian Mounted Police agent with the Integrated National Security Enforcement Teams when one of the Service investigations uncovered a group of young Muslim men, of various ethnic backgrounds, intending to engage in criminal offences regarding terrorism.

It is clear from court evidence that the plot was well underway before CSIS had assigned Shaikh to the investigation. The investigation was formally moved from CSIS to the RCMP after Shaikh had verified the information that had been disclosed to him by the subjects of the investigation. After several public hearings (youth preliminary hearings in January 2007, adult preliminary hearings in September 2007, youth trial by judge in 2008, an "Abuse of Process" motion 2009, and a final Jury Trial of 3 remaining accused in 2010) and despite allegations of entrapment, Judge John Sproat, in March 2009, dismissed claims of entrapment and wrote in his ruling that Shaikh was cleared of any wrongdoing and "displayed a great number of the hallmarks of a truthful and credible witness," and that the group's plans were already underway prior to Shaikh's involvement and so could not have been the result of the state abusing its authority. [13]

In total, seven people had charges "stayed" because of the sympathetic testimony of Shaikh. A prosecutor in the case even accused Shaikh of lying to protect the youth accused. The judge, in his ruling, once again sided with Shaikh. [14] At the end of the adult trial by jury of the remaining three persons in June 2010, after several others had pleaded guilty, a comprehensive presentation of previously-restricted information including court exhibits entered as evidence, complete with transcripts and video, was put forward by Isabel Teotonio of the Toronto Star . [15] Zakaria Amara wrote a letter of apology [16] and Faheem Ahmad gave an interview on his radicalization. [17]

In 2012, with the rise of ISIS, Shaikh was extensively involved in countering ISIS ideology and has presented at numerous conferences as an expert, on his efforts. [18] He has trained military forces directly engaged in the fight against ISIS, [19] including being a regular guest speaker with Defense Intelligence Agency [20] as well at the United States Air Force Special Operations School. Shaikh is also part of the instructor cadre of Reticle Ventures, made up of former members and leaders of Joint Task Force 2 and other police and security agencies and services. [21]

In connection to his work on the ISIS Returnee file, Shaikh also had discussions with Abu Huzaifa al-Kanadi [22] who was charged in September 2020 with terrorism hoax, in relation to his claims about having been an ISIS executioner in Syria. [23]

Shaikh is a co-author of the book Undercover Jihadi [24] and recognized for his work and life in a permanent exhibit in the International Spy Museum in Washington, D.C.

Education

Shaikh has a Master of Policing, Intelligence, and Counter-Terrorism from Macquarie University, Australia. [25]

Personal life

Shaikh was born at St. Michael's Hospital in Toronto. He attended Quran school as a child as well as public school. At age 14, he joined the Royal Canadian Army Cadets attaining the rank of Cadet Warrant Officer.

After an identity crisis because of a house party he went to Pakistan, where a chance encounter with the Taliban propelled him into extremism. The 9/11 attacks made him reconsider his views and he then spent 2 years in Syria augmenting previous private study of Islamic Studies where he went through a period of deradicalization, rejecting extremism and terrorism as anathema to Islam. He then returned to Canada and began his national security operations work.

Related Research Articles

<span class="mw-page-title-main">Canadian Security Intelligence Service</span> Intelligence agency

The Canadian Security Intelligence Service is a foreign intelligence service and security agency of the federal government of Canada. It is responsible for gathering, processing, and analyzing national security information from around the world and conducting covert action within Canada and abroad. CSIS reports to the Minister of Public Safety, and is subject to review by the National Security and Intelligence Review Agency.

Terrorism and mass attacks in Canada includes acts of terrorism, as well as mass shootings, vehicle-ramming attacks, mass stabbings, and other such acts committed in Canada that people may associate with terroristic tactics but have not been classified as terrorism by the Canadian legal system.

The 2006 Ontario terrorism case is the plotting of a series of attacks against targets in Southern Ontario, Canada, and the June 2, 2006 counter-terrorism raids in and around the Greater Toronto Area that resulted in the arrest of 14 adults and 4 youths . These individuals have been characterized as having been inspired by al-Qaeda.

Zakaria Amara is one of 17 people detained on June 2 and 3, 2006, in Toronto, Ontario, Canada, in the 2006 Toronto terrorism arrests. He was convicted for planning to launch terrorist attacks against targets in Southern Ontario and was believed to be one of the ringleaders. A dual Canadian-Jordanian citizen at the time of his arrest, Amara was stripped of his Canadian citizenship on September 26, 2015. However, on June 19, 2017, his Canadian citizenship was automatically restored following the passage of Bill C-6.

Fahim Ahmad is one of 11 people convicted in the 2006 Toronto terrorism case. He was a ringleader in the group. He was 21 years old at the time of arrest, and married with two children.

Muhammad Shareef Abdelhaleem is a database engineer and one of 17 people initially arrested in the 2006 Toronto terrorism arrests. He is alleged to have plotted coordinated bombing attacks against targets in southern Ontario.

Jahmaal James is one of 17 people detained on June 2 and June 3, 2006, in Toronto, Ontario, Canada in the 2006 Toronto terrorism arrests. He and the others arrested are alleged to have plotted coordinated bombing attacks against targets in southern Ontario.

Among the 18 arrests during the 2006 Toronto terrorism case were four youths whose names could not be published because of the provisions of Canada's Youth Criminal Justice Act. One of them had the charges against him dropped nine months after his arrest and two others have been released on bail.

Luc Portelance was a Canadian police officer and civil servant. He served as president of the Canada Border Services Agency (CBSA) from November 2010 until his retirement in June 2015. From 1979, he worked for the Royal Canadian Mounted Police (RCMP). From 1982, he worked for the RCMP Security Service in Quebec Region. From 1984 to 2009, he was a Canadian Security Intelligence Service (CSIS) officer. He was deputy director general in charge of the Counterintelligence Branch, director general for the Quebec Region, and assistant director. From 2007 to 2009, he was CSIS deputy director for operations under Jim Judd; succeeding Jack Hooper, who did not get along with Director Jim Judd. From August 2008, he was CBSA executive vice president.

Unfair Dealing is an independent 2008 documentary film produced by Canadian broadcaster David Weingarten. The film was originally marketed to an online audience.

A prominent Egyptian-Canadian Muslim, Shaher Elsohemy was paid $4 million by the Royal Canadian Mounted Police for his role in infiltrating the alleged terrorist plot in the 2006 Toronto terrorism case; although some have claimed he acted as an agent provocateur, their claim failed in court.

Richard Martin Donne Barrett CMG OBE is a former British diplomat and intelligence officer now involved in countering violent extremism. Barrett is a recognised global expert on terrorism who frequently appears as a panellist in related conferences and whose commentary is regularly featured in the press.

The 2014 Saint Jean sur Richelieu ramming attack was a terror car ramming that occurred in Quebec on October 20, 2014. Two Canadian Forces members were hit by a lone wolf terrorist, Martin Couture-Rouleau. Warrant officer Patrice Vincent died from injuries, while another soldier was injured, but survived. The RCMP and the Government of Canada has characterized the homicide as a terrorist act by an Islamic State of Iraq and the Levant-inspired terrorist.

<span class="mw-page-title-main">Counter Extremism Project</span> Nonprofit NGO that combats extremist groups

The Counter Extremism Project (CEP) is a non-profit non-governmental organization that combats extremist groups "by pressuring financial support networks, countering the narrative of extremists and their online recruitment, and advocating for strong laws, policies and regulations".

<i>Anti-terrorism Act, 2015</i> Canadian law of measures to stop terrorism

The Anti-terrorism Act, 2015, introduced as, and referred to as Bill C-51, is an act of the Parliament of Canada passed by the Harper government that broadened the authority of Canadian government agencies to share information about individuals easily. It also expanded the mandate of the Canadian Security Intelligence Service (CSIS) and was described as the first comprehensive reform of this kind since 2001.

Jack Abraham Letts is a Canadian Muslim convert, formerly of dual British-Canadian nationality, who has been accused of being a member of the Islamic State (IS). He was given the nickname Jihadi Jack by the British media.

Shehroze Chaudhry is a Canadian who gained international attention under the pseudonym Abu Huzaifa al-Kanadi as the subject of Caliphate, a podcast hosted by Rukmini Callimachi of The New York Times. He had claimed that in 2014, he emptied his bank account, traveled to Syria, and joined the terrorist group Islamic State (IS), where he remained until 2016. In the wake of the podcast's release, Conservative MPs called on the government to find and arrest al-Kanadi amid rumours that he had returned to Canada.

<span class="mw-page-title-main">Anne Speckhard</span> Counter-terrorism researcher

Anne Speckhard is an Adjunct Associate Professor of Psychiatry at Georgetown University School of Medicine in Washington D.C. Her research focuses on developing counter-terrorism initiatives and understanding the motivations of terrorists. She is the Director of the International Center for the Study of Violent Extremism (ICSVE).

Kevin Omar Mohammed is a Canadian citizen who was convicted for trying to join ISIS.

Abdulrahman El Bahnasawy is a Canadian citizen who was convicted in 2016 of terrorism-related offenses. According to prosecutors, El Bahnasawy plotted via online chat to carry out an attack on Times Square and the subway system in New York City. In December 2018, El Bahnasawy was sentenced to 40 years in a US federal prison.

References

  1. "Our Team - Parents for Peace". June 6, 2019.
  2. Lederer, Edith (October 31, 2017). "Expert haunted by video of 3-year-old cutting teddy's head". ABC News . Archived from the original on November 2, 2017.
  3. "Senate Homeland Security and Governmental Affairs Committee - Hearing on Social Media and Terrorism". c-span.org. May 7, 2015.
  4. "Multi-Method Assessment of ISIL". Archived from the original on February 16, 2015.
  5. "Why would U.S. Teens try to join ISIS? - CNN Video". CNN . October 22, 2014.
  6. "Shaikh: 'This is do-it-yourself terrorism' - CNN Video". CNN . January 13, 2015.
  7. "Mubin Shaikh | CBC.ca".
  8. "Senators Suggest Trolling Terrorists with Memes, Presidential Campaign Staffers". ABC News .
  9. "Is this the new normal?". NBC News .
  10. "How Westerners enter into extremism". MSNBC .
  11. "TORONTO 18 - thestar.com". www3.thestar.com. Archived from the original on November 15, 2016.
  12. "In Conversation with Mubin Shaikh: From Salafi Jihadist to Undercover Agent inside the "Toronto 18" Terrorist Group | Bonino | Perspectives on Terrorism". Archived from the original on August 7, 2019. Retrieved August 7, 2019.
  13. "No entrapment, judge rules in terrorism case". The Toronto Star. March 25, 2009.
  14. R. v. N.Y., 2008 CanLII 51935 (ON SC) canlii.org
  15. "TORONTO 18 - thestar.com". www3.thestar.com. Archived from the original on October 6, 2018. Retrieved June 24, 2010.
  16. "Apology read by Zakaria Amara - The Star". The Toronto Star. January 14, 2010.
  17. Hussain, Murtaza (February 14, 2015). "Prison Dispatches from the War on Terror: Confessed Plotter Gives Insight into Radicalization".
  18. "The Tidal Wave of Foreign Fighters in Syria: Situational Awareness for Counter-Terrorism Practitioners". July 22, 2014.
  19. "Counter-Da'esh Influence Operations | NSI".
  20. "Former jihadist visits DIA Strategic Intelligence Leadership Course > Defense Intelligence Agency > Article View". www.dia.mil. Archived from the original on November 8, 2020.
  21. "Canadian Tactical Officers Association hosts open house - Kingston | Globalnews.ca".
  22. Baksh, Nazim; Lancester, John (September 11, 2017). "Young Canadian ISIS recruit says he saw violence on scale he could never have imagined". CBS News.
  23. "O Division RCMP Integrated National Security Enforcement Team charges a man with hoax in relation to terrorist activity | Royal Canadian Mounted Police". September 25, 2020.
  24. "Mubin Shaikh: Undercover Jihadi".
  25. "Graduate register".