Foreign Fighters

Palestinian refugee Othman Ayed Hamdan was charged after posting on various Facebook accounts and pages regarding Middle East politics, particularly supporting ISIS presence in Iraq and Syria. He believed he was carrying out jihad, meaning struggle. The charges arose from 85 posts from Facebook accounts and pages. To prove the elements of the crime, the Crown had to prove two things: 1) that posts were likely to incite a reader to commit a terrorist act and 2) that Hamdan intended to incite his audience.

The Court determined that a reasonable person would find only one of the posts to be an active inducement to commit a terrorist act; however, the court also determined that the Crown could not prove Hamdan intended to induce a reader beyond a reasonable doubt. While the Court did not find Hamdan’s testimony on his intent credible, the court acquitted him because there was reasonable doubt.

On 19 June 2017, Canadian citizen Ismaël Habib was the first adult found guilty of attempting to leave Canada to participate in the activities of a terrorist group. Mr. Habib had already travelled to Syria in 2013 for three months, but he was arrested and brought back to Canada as his passport had been cancelled by the Canadian authorities. Following initial suspicions, the Canadian police created an elaborate undercover operation by establishing a fictitious criminal organisation in which Mr. Habib was working. The accused was arrested in February 2016 after he confessed to a police undercover officer that he wished to leave for Syria to fight with ISIS. Even though the accused conceded that he had the primary intent of leaving Canada, there was a dispute on his reasons for doing so. While Mr. Habib argued that he wished to join his first wife and children in Syria, the prosecution contended that the defendant’s intent was to join ISIS and participate in its terrorist activities.

Arafat Nagi is an American citizen who resided in Lackawanna, New York, prior to his arrest. From 2012-2014, Nagi demonstrated support and sympathy for ISIL and the situation in Syria through social media, electronic communications with family members, and conversations with other associated individuals. He also purchased combat gear. During this time, he travelled to Turkey twice, which the U.S. alleged was with the goal of ultimately traveling to Syria to join ISIL as a fighter. While Nagi claimed he was visiting family, his iPad search history and travel plans indicated otherwise.

The U.S. arrested and detained Nagi soon after his return from Turkey and Yemen in 2014 and charged him with attempt to provide material support to ISIL.

Nagi argued the case should be dismissed because he was protected by the First Amendment. However, the district court held that the defendant’s attempt to join a foreign terrorist organization amounted to actions not protected by the First Amendment, which does protect advocacy or association with terrorist organizations. The district court found Nagi’s travel, communications, and purchase of combat gear sufficient to demonstrate an intent to provide support – in the form of himself – to ISIL. 

On 29 September 2016, Amin Mohamed was sentenced by an Australian court to 5,5 years’ imprisonment for attempting to travel to Syria and fight there. Mr. Mohamed, a New Zealander, was convicted by a jury in October 2016 for booking flights to Turkey, and receiving the contact details of a man who would assist him (and others) getting from Turkey to Syria with the intention of fighting in the ongoing armed conflict there. In this venture, Mr. Mohamed had been assisted by Hamdi Alqudsi, another man convicted earlier in 2016 for assisting seven would-be foreign fighters with travel to Syria. Mr. Mohamed was prevented from undertaking this travel in September 2013 due to the revocation of his passport and will likely face deportation to New Zealand at the end of his imprisonment.

Anjem Choudary and Mohammed Rahman were both sentenced to 5.5 years’ imprisonment for inviting support for the Islamic State. Both men signed an oath of allegiance to the terrorist group that was published online and had broadcast a series of lectures online in which they denounced democracy and called for Muslims to support the establishment of the caliphate. In sentencing the two defendants, Justice Holroyde emphasised the seriousness of these offences, despite their indirect nature and the lack of violence directly caused, due to “the timing of [the] … communications, [the defendants’] high standing, the size of the audience [addressed] …, and the likelihood that those audiences would include impressionable persons who would be influenced by what” was said (p. 9). Upon release, both Mr. Choudary and Mr. Rahman will be subject to notification requirements for 15 years.