Human rights concerns in Lockerbie suspect’s rendition

[What follows is excerpted from a report published today on the Human Rights Watch website:]

United States and Libyan authorities should clarify the legal basis for the abusive arrest and subsequent extradition to the US of a Libyan suspect in the 1988 deadly airplane bombing over Lockerbie, Scotland, Human Rights Watch said today. US authorities on December 12, 2022, announced that they had custody of and intended to prosecute Abu Agela Masud Kheir Al-Marimi, a former official of the government of the late Libyan leader Muammar Gaddafi, after an armed group seized him from his home in Tripoli.

“It appears that no Libyan court ordered or reviewed Masud’s transfer to the US, and he had no chance to appeal, raising serious due process concerns,” said Hanan Salah, associate Middle East and North Africa director at Human Rights Watch. “The political impasse and chaos in Libya don’t allow US authorities to disregard violations of fundamental rights.”

The Tripoli-based Libyan prime minister, Abdelhamid Dabeiba, said his Government of National Unity (GNU) collaborated with the US on the transfer, while Libyan judicial authorities have challenged the handover’s legality and opened an investigation. Libya and the US have no extradition treaty.

The US should uphold international fair trial standards and grant Masud access to his family members, including by promptly processing visas for them. US authorities should also grant him the right to challenge his extradition. As Prime Minister Dabeiba promised, Libyan authorities should provide consular visits, help Masud get effective legal counsel, and coordinate his family’s visits. They should also investigate and hold accountable members of the armed group responsible for violently seizing Masud from his home.

Masud is the third Libyan in the last decade transferred to the US under murky legal circumstances to stand trial on a terrorism-related charge.

The US had long sought Masud’s arrest for his alleged role in the Lockerbie bombing. The apparent basis for the charges are confessions he allegedly made in 2012 to a Libyan interrogator. A relative of Masud told Human Rights Watch that family members had no prior notification of the extradition, and learned about it from social media posts about his appearance in a US court on December 12. They said they knew of no judicial procedures before he was sent from Libya, and spoke with him by phone for the first time on February 10, two months after his transfer to the US. He faces a maximum sentence of life in prison. (...)

Masud was not under an arrest warrant in Libya, said his relative, when he was seized on November 17 in his home in the Abu Salim district of Tripoli by an armed group whose members refused to identify themselves during the arrest, wore no insignias, and came in cars that were unmarked. They took him to an undisclosed location, his relative said. However, Abu Salim district is controlled by the Stability Support Apparatus, which also controls parts of the Libyan capital and is aligned with the GNU prime minister.

Armed group members arrived at around 1:30 a.m., the relative said. The group stationed armed men in front of the homes of Masud and of other family members nearby, barring everyone from leaving. Members of the group shoved Masud’s wife and beat his daughter, who needed medical attention for her hands after the incident, the relative said. They also beat one of Masud’s sons with a rifle. They dragged Masud, 71, whose mobility was reduced due to illness, across the floor, refusing help from family members to carry him.

The Abu Salim police refused to record a kidnapping complaint brought by the family the next day, prompting the family to contact armed groups and the General Prosecutor’s Office to try to find out where he was, the family member said.

On November 24 or 25, a week later, Masud called to tell his family he was being held in Misrata, 200 kilometers east of the capital, by an armed group allied with Prime Minister Dabeiba known as the Joint Force, and under Omar Bughdada’s command. The group permitted Masud to call his relatives and permitted the family to visit him twice in Misrata before his transfer to the US. On December 11, authorities in Scotland announced that Masud had been taken into US custody.

On December 12, the US Department of State announced that Masud had been taken before a court in Washington, DC, to face two criminal counts, including destruction of an aircraft resulting in death, based on charges filed by the Justice Department in December 2020.

US authorities gave no details on Masud’s arrest and transfer in the absence of an extradition treaty. The US Embassy in Tunis, which covers Libya, tweeted that Masud’s transfer “was lawful and conducted in cooperation with Libyan authorities,” and that it “followed Interpol publishing a Red Notice for Masud in January 2022,” requesting member countries to arrest him for transfer to the US.

In a Statement of Facts from 2020, the US Justice Department maintains that there is probable cause that Masud conspired with others, and aided and abetted them, in causing the destruction of Pan Am flight 103. This affidavit, submitted to support the charges, said that the US appears to build its case around a confession allegedly made by Masud to an unidentified Libyan operative on September 12, 2012, while Masud was detained in Libya. US authorities obtained an English translation of the transcript of the interrogation in 2017. Anti-Gaddafi fighters had detained Masud in 2011 after the revolution in Libya. In 2015, following a mass trial marred by serious due process violations, a Tripoli criminal court sentenced him to 10 years in prison for his role in booby trapping cars during the 2011 revolution and 31 other former Gaddafi officials to various prison terms. Masud was ordered released in 2021 on medical grounds.

During his years in Libyan custody, Human Rights Watch documented the use of torture, intimidation, and other abuses in Libyan facilities, often to extract confessions. Libya’s justice system was and remains marked by serious due process violations. US authorities should ensure that no coerced confessions, including confessions made under torture, are used as part of the prosecution, in violation of US and international law, Human Rights Watch said.

Libyan authorities did not respond to the allegations that they participated in a possibly unlawful extradition until December 16, when Dabeiba stated on TV that he had cooperated with US authorities in the transfer. Dabeiba called Masud a “terrorist” but did not clarify the legal basis for the extradition. In a statement on December 14, Libya’s general prosecutor confirmed that his office had not been part of the extradition and that he had opened an investigation into whether Masud was extrajudicially transferred.

While Prime Minister Dabeiba pledged in the TV statement that Masud would get consular and family visits and that the Libyan government would pay his legal costs, this has yet to happen. Masud’s family has hired only a temporary legal counsel who met with Masud upon his arraignment in the US. (...)

“Justice for the many victims of Pan Am flight 103 risks being tainted unless the US and GNU governments clarify the legal basis for Masud’s transfer to US custody,” Salah said.

"Even a facade of legality was not maintained"

[What follows is excerpted from a report headlined US accused of illegal abduction of Lockerbie bomb suspect from Libya published in today's edition of The Observer:]

The abduction of a former Libyan intelligence operative accused of preparing the bomb that brought down Pan Am flight 103 over Lockerbie, Scotland, in 1988 and his transfer into US custody raises concerns about a renewed willingness in Washington to flout international law to hunt alleged terrorist fugitives.

The family of Mohammed Abouagela Masud, who appeared in a US courtroom last week, have described how the 71-year-old was “kidnapped” from his home in Tripoli’s Abu Salem neighbourhood around 1am on 17 November by armed gunmen sent by a notorious local militia commander. He was then held by another militia for two weeks before being handed over to US agents.

The case recalls the excesses of the “war on terror” which saw dozens of so-called renditions – clandestine, illegal transfers of suspects by US intelligence services.

Abdel Moneim al-Muraimi, Masud’s nephew, told the Observer that his uncle had been unlawfully abducted. “We have filed a complaint with the attorney general’s office and demanded an investigation of the people who kidnapped him and those who handed him over. We want them to face justice. This is an assault on a citizen in his home,” al-Muraimi said. (...)

Diana Eltahawy, Amnesty International’s deputy regional director for the Middle East and North Africa, said: “We have long called for accountability for crimes [including the Lockerbie attack] under international law but this has to be done in a manner that respects due process and upholds fair trial rights. In this case even a facade of legality was not maintained … there was no hearing for [Masud] to challenge the lawfulness of his detention and transfer.”

The exact legal justification for the transfer of Masud is unclear. Libya does not have an extradition treaty with the US, no court is known to have considered any request from Washington nor from the government of Libya, and there is no record of any warrant issued for Masud’s detention. Libyan officials have cited an Interpol warrant.

“This is clearly illegal under Libyan law. It was very obviously an extraordinary rendition contrary to international law,” said Jason Pack, author of Libya and the Global Enduring Disorder. But in a televised broadcast on Thursday evening, Libya’s prime minister, Abdul Hamid Dbeibeh, said Masud’s extradition was lawful and his government was cooperating with an “international judicial framework to extradite accused citizens”.

Libyan officials with knowledge of the case told the Observer that Masud was seized by gunmen loyal to Abdel Ghani al-Kikli, known as “Gheniwa”, an infamous local militia commander who controls the capital’s poor, crowded Abu Salem neighbourhood.

“Several armed vehicles filled with armed men arrived at his house … and kidnapped him. My father and my uncle’s other brothers live on the same street so we went out to see what was going on, but they threatened us with weapons. It was terrorism, real terrorism,” said al-Muraimi.

Al-Kikli has been accused of human rights abuses. Amnesty has documented disappearances, torture and unlawful killings while a UN report earlier this year described “beating by guards, denial of medical care, starvation and enslavement practices” by al-Kikli’s militia at a migrant detention centre west of Tripoli.

Libyan sources in Tripoli said Donald Trump’s administration officials had been in discussions with local authorities about bringing Masud to the US to stand trial since 2019. These “conversations” had continued under Joe Biden.

In July, powerful individuals within the Tripoli-based Government of National Unity (GNU) contacted US government officials and offered to hand Masud over despite his recent release from prison. The 71-year-old had been serving a 10-year sentence for crimes while an intelligence operative under the regime of Muammar Gaddafi, who was ousted in 2011,

After being abducted from his home, Masud was transferred to a heavily armed paramilitary unit called the Joint Force in the port city of Misrata. The Joint Force was set up a year ago by Dbeibeh to act as a personal praetorian guard and has been accused of human rights abuses, including an extra-judicial execution earlier this year, torture, arbitrary detention and forced disappearances.

After around 10 days in Misrata, Masud called his family who were allowed to visit him in a militia base. “They said, ‘Don’t worry about him, we are taking care of him and will not hand him over’,” al-Muraimi, told the Observer. Two weeks later, US officials collected Masud and flew their captive to Malta on a secret flight and then on to the US, Libyan officials said. (...)

Dbeibeh’s mandate expired last December and he may have hoped to win favour from the Biden administration by giving Masud to the US.

Jake Sullivan, the US national security adviser, said last week that Masud had been brought to the US “in a lawful manner according to established procedures”. But Amnesty’s Eltahawy said that relying on “commanders of abusive militias and armed groups … for law enforcement or special operations only further entrenches their power and emboldens them to commit further horrific crimes”.

Masud’s relatives are concerned about the health of an “old, sick man”. “As a family, we have been in complete shock. We did not expect this to happen at all,” al-Muraimi said.

“Is this an American attempt to influence the judges?"

[What follows is excerpted from an article by Tom Peterkin in today's edition of The Press and Journal:]

The FBI agent who led the original Lockerbie investigation has revealed the atrocity’s latest suspect was on his “radar” 30 years ago but there was a struggle to prove the case against him.

Richard Marquise said it was strongly suspected Abu Agila Mohammad Masud was the “technician” responsible for the bomb that killed 270 people in the worst terrorist outrage committed on UK territory.

Mr Marquise was reacting to reports suggesting that US prosecutors will seek the extradition of Mr Masud and he will be charged in a matter of days, to stand trial in America.

As the man who led the US side of the inquiry into the bombing, Mr Marquise welcomed reports that Mr Masud could face justice, claiming any progress would be appreciated by the families who lost loved ones on Pan Am Flight 103.

“If there is going to be another trial, I’m sure the families will be… I’m not going to use the word thrilled…. because it doesn’t bring a loved one back. But I am sure they will be grateful,” Mr Marquise said. (...)

“He’s been on my radar for around 30 years,” Mr Marquise said. “He was someone we were very interested in, but we never quite found out who he was. The Libyans disavowed any knowledge of him. We knew he existed but he was never really identified.

“Back in 1991, we knew his name. We knew what he looked like and we knew what he allegedly was responsible for. He was the technician.”

The retired FBI agent added: “In my mind I always felt he was connected to it somehow But we didn’t have the clues to prove it.”

Kenny MacAskill, the former Justice Secretary who controversially released Megrahi on compassionate grounds, agreed.

“He was the one with the skills. He was on the original indictment, I’m led to believe. So he was always a wanted man,” Mr MacAskill said. “The idea that Megrahi did this on his own was absurd.”

Reports from the other side of the Atlantic suggest Mr Masud had been in custody in Libya on unrelated charges but his current whereabouts are unknown.

Since Mr Marquise’s official involvement in the investigation, there have been some developments. At the forefront of these have been the work of Ken Dornstein, a journalist whose brother David was on the London to New York flight.

In 2015 Mr Dornstein produced a investigative documentary, Lockerbie: My Brother’s Bomber, which linked Mr Masud to the bombing of Berlin’s La Belle nightclub in 1986.

Mr Dornstein interviewed a Libyan intelligence officer who said Mr Masud was involved in the bombing before the unification of Germany, which killed two US servicemen.

The same source alleged Mr Masud, by then in jail in Tripoli, was involved in the Lockerbie bombing and said he was still alive.

Mr Dornstein also claimed Mr Masud met Megrahi after the latter was freed from a Scottish jail in 2009 and given a hero’s welcome when he landed back in Libya. (...)

Mr MacAskill has already made it plain that he believes that people other than Megrahi should be held to account for the bombing.

“Question arise as to why, if they are going for Masud, aren’t they going for Senussi?” asked the former Justice Secretary. 

Mr MacAskill was referring to Abdullah Al Senussi, the late Libyan dictator Colonel Gaddafi’s brother-in-law and former spy chief who has long been associated with the crime. (...)

“I heard over recent years the view of the Libyans was they don’t like Senussi and they don’t like Masud, but giving them up to the Americans is a step too far,” Mr MacAskill said.

“I think this is probably the juncture for Britain and America to be a bit more open in information they do have and produce it, as opposed to hiding it.”

What can be read into the timing of Masud’s extradition?

That is an interesting question, according to Professor Robert Black, an the Edinburgh University legal academic who has been a keen student of the Lockerbie case.

Professor Black is regarded as the architect of the Scottish court that was set up in Camp Zeist, Netherlands, to try Megrahi and his co-accused, Al Amin Khalifa Fhimah, who was found not guilty.

“I wonder…. why now?” asked Professor Black. “Masud’s name has featured in the Lockerbie case since the very beginning, when charges were brought against Megrahi and Fhimah in 1991.”

“I think the answer to that is William Barr, the US Attorney General, is wanting to go out with a bang.”

This week it was announced that Mr Barr, who has been one of Donald Trump’s staunchest allies, is to step down as head of the US’s Justice Department.

Professor Black pointed out that Mr Barr was actually acting Attorney General way back in 1991 and was the one to announce that Megrahi and Fhimah were being charged.

“Now that he’s about to leave the scene, I think he wants to go out and his name to be remembered: Lockerbie at the beginning and Lockerbie at the end,” Professor Black said. (...)

Professor Black, who has long argued that Megrahi should not have been convicted on the evidence brought before Camp Zeist, suggested cynics might view attempts to extradite Musad as an attempt to make an impact on the appeal process.

“The other possibility is that it is a blatant attempt to influence the Scottish judges because they have got the latest Megrahi appeal before them and we await their judgement,” Professor Black said.

The argument would be that the existence of another high-profile Libyan suspect, alongside Megrahi, would back up the case for Libyan involvement in the crime.

“Is this an American attempt to influence the judges to uphold the Megrahi conviction? That’s a very, very cynical view.”

But cynicism was how the development was greeted by Megrahi family’s lawyer, Aamer Anwar.

“It’s difficult not to be cynical about the motivation of the Americans, that on the eve of the anniversary of the Lockerbie bombing as well as the appeal decision, the US now wish to indict an individual, 32 years after the bombing, what exactly have they been doing up until now?” said Mr Anwar

“Why would the Attorney General William Barr wait until just as he is about to step down from the Justice Department, considering that he was involved with this case since 1991.”

Libyan commentator's assessment of the Masud affair

[I am grateful to the distinguished Libyan journalist and commentator Dr Mustafa Fetouri for supplying this assessment of the Masud affair.]

Over the last two weeks I have tried to figure out what is going on in Libya concerning the situation of Libyan Abuajila Masud accused by the United States of being a culprit in the Lockerbie disaster. Since William Barr, the US Attorney General, publicly named him in December 2020 the man disappeared and little information has been obtained as to what is happening to him. Sorting out the real news from what is fake and lies in Libya today is very hard. It appears the entire political elite, government and the media they just addicted to lies. They simply lie even when there is no interest to do so. In the end I can say with a degree of certainty that: 

1.  Abu Agela Masud is indeed alive and he is living in the Abu Salim area just south of the capital Tripoli. He was released from Al-Hadba notorious prison sometime in 2017 after spending years there. That prison, until taken over after a day-long heavy fighting in 2017, was under the control of the terrorist group Libyan Islamic Fighting Group (LIFG). After he was forced to flee to Turkey I caught up with Kahlid Sherif, who used to be the director and top LIFG leader. I went to Istanbul in 2020 to meet him but he failed to show up. Through written message I asked him questions but he mostly refused to answer. In 2021, if I remember correctly, he was hosted on Clubhouse for a long session. I was kicked out of the room before I could ask all my questions. Even after that he refused to sit for an interview with me. 

2.  On the early morning of 17 November 2022, a group of armed men came to Masud’s house and took him away. His family, friends, and neighbours never knew where he is. They still do not. The government in Tripoli is silent. The House of Representatives, the Higher Council of State (consultative body), and the National Security Advisor (former judge) have rejected, in statements, all attempts to open the Lockerbie case while condemning the disappearance of Mr Masud. Ironically, their separate statements never actually, with certainty, said what is going on. None of them produced any reasonable narrative nor proof that the man indeed has been kidnapped let alone his whereabouts.  

3.  Mr Masud, has indeed been taken away. Who took him and where is pretty difficult to figure out. His family, in a statement, have confirmed this. But I suspect that the statement may not be true and authentic and actually written by the family. It simply does not sound right. I have been trying to contact the family but so far failed to do so.  

4.  The narrative/rumours (nothing is certain) go like this: the Tripoli government wants to please the US to remain in power. Foreign minister Al-Mangoush in November 2021 did hint in a BBC interview about the possibility of handing over Masud to the US. This is the first time the corrupt Tripoli government ever talked about Lockerbie. At the time I led a social media campaign, including several TV appearances on prominent Libya TV channels. The public reaction supporting me was huge and the minister was forced to clarify her comments. She even denied what was attributed to her in that BBC interview, despite the fact a video clip of that conversation was aired!  And then silence until the news/rumours broke last week. 

5.  Finally: I never believed that the US is serious about extraditing Mr Masud to stand trial. However I tried, I could not confirm that the Libyan side received any official request from the Americans to extradite the man. There are no indications that the Americans are really seeking him. One simple indication of that is the fact that, as of today, Masud’s name is not on the FBI list of most wanted. I recall in 1991 the late Abdelbaset al-Megrahi was on the top list as soon as he was indicted. Would the corrupt Tripoli government hand Masud over if it believed that could help it stay in power? It is unlikely, but such government is capable of committing almost any sin against the country and its people. 

Jailed Libyan bombmaker 'subject of fresh Lockerbie investigation'

[This is the headline over a report published this evening on the STV News website. It reads as follows:]

One of the original suspects in the Lockerbie bombing is the subject of a renewed police investigation 26 years after the atrocity, STV News understands.

Mohammed Abouagela Masud was named in the 1999 indictment against the only man convicted of the bombing, Abdelbasset Al Megrahi, but he remained a shadowy figure and never faced charges.

A documentary made by the brother of one of the American victims has now revealed that Masud is not only still alive, but serving a ten year sentence in Libya for bomb making.

The prosecution case at the Lockerbie trial alleged the downing of Pan Am 103 was an act of state sponsored terrorism carried out by members of the Libyan intelligence service.

They claimed the Libyans smuggled a bomb onto a flight from Malta to Frankfurt. The device was then transferred onto Pan Am 103 at Heathrow before exploding in the skies over the Scottish Borders, killing 270 people.

The indictment alleged that on the day of the bombing, December 21, 1988, Megrahi had left Malta accompanied by another Libyan agent, Masud.

Richard Marquise, who investigated Lockerbie for the FBI, told STV News: "We always suspected that Masud was the technical expert who armed the device, but we could never prove it."

A three-part documentary "My Brother’s Bomber" to be broadcast on American channel PBS claims to have unearthed fresh evidence against Masud. It has been made by Ken Dornstein, whose brother David was one of the passengers on Pan Am 103.

In advance publicity about the series in The New Yorker magazine, Masud is referred to as "Abu Agila Mas'ud".

It reports that Mr Dornstein traced a former Libyan agent in Germany, who told him that Masud was still alive. It’s claimed the agent has since told American officials that Masud was involved in bombing the airliner with Megrahi.

The programme reveals that in July 2015, Masud was sentenced to a ten year prison term in Libya for making bombs.

In response to the documentary, the Crown Office would only say that it has been aware of the contents of the programme for some time.

The Crown had hoped that the collapse of Colonel Gaddafi's regime would provide fresh opportunities to investigate the bombing, which remains the biggest mass murder in British legal history. The Lord Advocate Frank Mulholland visited Libya for talks with officials and two local prosecutors were appointed to liaise with Scottish and American investigators.

Libya has since descended into violent chaos, but senior figures at the Crown insist that the Lockerbie inquiry is very much alive.

STV News understands that Masud is one of those under investigation. The Crown will not say whether it hopes to bring charges against him.

Mr Marquise said: "We always thought Masud played a role in the Lockerbie bombing and if it could be proven, I would love to see him prosecuted."

British campaigner Dr Jim Swire lost his daughter Flora on Pan Am 103. He believes Megrahi was innocent, and that the bomb started its journey at Heathrow rather than Malta, but he also suspects that Gaddafi's regime may have had some kind of involvement in the bombing.

Speaking at the Scottish Parliament on Tuesday, Dr Swire said: "Anybody who tries to get out more information that might be relevant should be congratulated I think.

"The only trouble is that information from these sources needs corroborated, and that’s the hard part."

Libya aborted plan to hand Gaddafi spy chief to US at last minute

[This is the headline over a report in today's edition of The Guardian. It reads in part:]

Extradition of Abdullah al-Senussi over Lockerbie bombing would have closely followed that of Mohammed Abouagela Masud

The extradition to the US of Muammar Gaddafi’s most trusted and notorious aide was abruptly halted by Libya at the 11th hour this week for fear of public anger after the handover of another ex-senior Libyan intelligence operative, officials in Tripoli have told the Guardian.

Abdullah al-Senussi, a former intelligence chief and brother-in-law of Gaddafi, is blamed for a series of lethal bombings directed at western aviation as well as other targets.

The US want the 72-year-old, currently held in prison in Tripoli, to answer questions connected to the attack which brought down a US-bound aircraft over Lockerbie in Scotland in 1988. Senussi has long been suspected of masterminding the operation, which killed 270 people.

Earlier this month the US announced that another Libyan suspect in the Lockerbie bombing, Mohammed Abouagela Masud, was in its custody. Masud was taken from his Tripoli home by armed men on 17 November, held for two weeks by a militia and then handed over to US government agents in the port city of Misrata.

His family said he had been unlawfully abducted. In a statement on Tuesday, the US embassy in Libya said the process had been “lawful and conducted in cooperation with Libyan authorities”.

The handover of Masud has provoked outrage in Libya, putting the government of interim prime minister Abdul Hamid Dbeibeh under severe pressure and leading to the shelving of plans to transfer Senussi to US custody.

“The idea was to have Masud sent to the US first and then give them Senussi. There have been discussions for months about this. But then officials got worried,” said one Libyan official source with knowledge of the case. A second said Senussi was meant to be handed over at the weekend.

Known as “the butcher”, Senussi is being held in the Rawawa prison in Tripoli and is thought to be in ill health. He was sentenced to death in a mass trial that concluded in 2015.

Senussi was considered Gaddafi’s most trusted aide. (...)

The effort to secure the transfer of Masud and Senussi was launched under Donald Trump’s administration but has been revived over the last nine months through discussions between US officials and the Libyan government, the sources said.

In August an agreement about the transfer of Senussi and Masud was reached with Dbeibeh. Dbeibeh’s mandate expired last December and he has a clear incentive to win favour with the US, analysts say.

As Senussi is currently behind bars, a transfer by Libya to the US would have been administratively more straightforward than that of Masud, who was detained without a warrant by militia loyal to a commander accused of systematic human rights abuses.

“This is a completely different case,” said one Libyan official.

Senussi is also a widely reviled figure in Libya, and cannot be portrayed as a pawn simply following orders, as Masud has been by his supporters.

In the early 1980s, while Senussi ran Gaddafi’s internal security services, many opponents of the regime were killed in Libya and overseas. Libyans hold him responsible for the 1996 massacre of about 1,200 inmates at the Abu Salim prison while a court in France convicted him in absentia in 1999 for his role in the 1989 bombing of a passenger plane over Niger that killed 170 people.

Senussi, then head of Libya’s external security organisation, has long been accused of recruiting and managing Abdel-Baset al-Megrahi, the man convicted of the 1988 Lockerbie bombing. (...) [RB: In August 2011 The Wall Street Journal published a letter from Megrahi to Senussi that was found in the latter's archives after the fall of the Gaddafi regime. Megrahi wrote "I am an innocent man" and blamed his conviction on "fraudulent information that was relayed to investigators by Libyan collaborators".]

Successive Libyan governments insisted on prosecuting Senussi on home soil. The ICC decided in 2013 that as Libya had put Senussi on trial it would halt its own proceedings against him. The former intelligence chief was eventually condemned to death in July 2015 in a process that was severely criticised by human rights campaigners.

It is unclear if the transfer of Senussi to the US has been shelved indefinitely, or merely postponed.

Alia Brahimi, an expert on Libya with the Atlantic Council, said the case demonstrated a tension between the demands of the law and the demands of justice.

“Senussi is suspected of a great many crimes and the possibility that he might answer for one of them, an act of mass murder no less, is extraordinary,” Brahimi said. “Any transfer would generate enormous controversy, whatever the circumstances, as did that of Masud, and rightly so. But the lasting story will be about the long arm of American justice, and it will be heard around the world.

“Successive transitional governments [in Libya] have struggled to hold members of the old regime accountable in a transparent and ordered way, because of the chaos which has prevailed since the revolution but also because of the continuing power of regime interest groups.”

The family of Senussi and tribes still loyal to him have threatened unrest if he is transferred to the US.

Lockerbie bombing suspect's trial scheduled for 20 April 2026

[What follows is the text of a report just published on the website of the United Arab Emirates newspaper The National:]

The US judge overseeing the case of Lockerbie bombing suspect Abu Agila Mohammad Masud has set jury selection for April 20, 2026.

Judge Dabney Friedrich acknowledged the “complicated nature” and “voluminous discovery of evidence” in the case surrounding the 1988 attack that resulted in the explosion of a Pan Am flight and the deaths of 270 people in Scotland.

Mr Masud, 73, limped into court and donned headphones to listen to the status conference in Arabic. He looked straight ahead for the whole proceedings, never glancing at victims' families, who took up several rows of court seats.

He didn't appear to communicate with his court-appointed lawyer [RB: Whitney Minter] during proceedings. In 2023, Mr Masud pleaded not guilty in connection to one of the deadliest terrorist attacks in UK and US history.

Only one other person, former Libyan intelligence officer Abdelbaset Al Megrahi, has been convicted for the bombing. After his conviction in 2001, Megrahi spent seven years in a Scottish prison, but he was eventually released on compassionate grounds and died in Libya in 2012. In 2003, Libya claimed responsibility for the attack that brought down the plane. [RB: Libya did not "claim responsibility for the attack". It accepted "responsibility for the acts of its officials": https://lockerbiecase.blogspot.com/2008/08/libyan-august-2003-acceptance-of.html]

The US government filed charges against Mr Masud in 2020, but it took more than two years to extradite him from Libya. [RB: Masud was not extradited from Libya. He was abducted from his home by a local warlord and sold to US authorities who then transferred him to the United States without either his own consent or that of the judicial authorities of Libya.] Mr Masud's health problems, lawyer changes and logistical problems have caused the trial planning to move at a snail's pace.

A court transcript seen by The National show the methodical nature of the case. At least three depositions of foreign citizens will have to take place outside the US before the trial begins, according to the court transcript.

Though specifics are not disclosed, ways of potentially dealing with Mr Masud's health problems are also discussed. His court-appointed lawyers have promised to provide updates about his medical condition to better prevent any delays.

In court on Thursday, Judge Friedrich emphasised the need to stay on schedule. “I want this to be aggressive,” she said, referring to trial planning dates and schedule preparations.

Mr Masud's lawyer told the judge that although there is “some disagreement” about the extent of his medical problems, both defence and prosecutors are on the same page about how to deal with it going forward.

All 259 people on board the Pan Am flight died in the attack and 11 people were killed on the ground by falling debris on December 21, 1988, shortly after the plane took off from London bound for New York.

Of the victims, 190 were US citizens, along with people from the UK and Argentina, India, South Africa and Spain, among others.

[A report on the BBC News website contains the following:]

Kara Weipz is the president of the US group Victims of Pan Am Flight 103 and lost her 20-year-old brother Richard Monetti on the plane.

"I'm just going to pray that it stays at 20 April," she said. "I was 15 when this happened, and I'm 52 now and among the relatives I'm considered young.

"A lot of our family members are in their seventies and eighties and unfortunately, we lose them weekly or monthly now.

"The travesty in all of this that they're not seeing the justice that they've worked 37 years to see.

"That's what concerns us the most, that this trial will come around and we'll have lost more family members." (...)

Some, but not all, of the British relatives have never accepted the verdict against Megrahi, including the Rev John Mosey, whose daughter Helga was on the plane.

"I think they're just waiting for people like me to pop our clogs and get out of the way," he said.

"I'm still pretty cynical about the whole thing. I would like to be proved wrong but I can't see it happening.

"As far as I'm concerned, who made the bomb and who put in on the plane are secondary as to who were the main criminals.

"They were the group of people who had all the warnings that this was going to happen and warned their own people but didn't warn the public."

Private Eye on the Masud charges

[What follows is the text of an article that appears in the latest edition of Private Eye:]

Late charges 

The parting shot by US attorney-general William Barr just before Christmas that another Libyan, Abu Agila Masud, was to be charged over the Lockerbie bombing will have delighted Scotland's prosecutors. The Crown Office is nervously awaiting the outcome of a posthumous appeal against the copviction of Abdelbaset al-Megrahi, the only man convicted of the 1988 atrocity, which killed 270 people. 

The case against Megrahi was always riddled with holes, and since his 2001 conviction more evidence - some withheld from his trial - has emerged to cast further doubt (Eyes passim). Last March the Scottish Criminal Cases Review Commission referred his case back to the appeal court on the basis that no reasonable court could have reached a guilty verdict "beyond all reasonable doubt" and significant non-disclosure of evidence. 

Both grounds related to the damning evidence of the key prosecution witness, Maltese shopkeeper Tony Gauci, who said Megrahi resembled a man who bought the clothes found wrapped around the bomb. It subsequently emerged that Gauci was paid $2m by the US Department of Justice (DoJ). But other troubling evidence was excluded from the appeal. That included forensic material suggesting that a circuit board fragment found at the scene could not have originated from the batch of timers said to incriminate Libya and Megrahi, and new evidence indicating that the bomb almost certainly originated from Heathrow rather than Malta (adding to the fact of a break-in at Heathrow the night before the flight).  

Masud, the third Libyan to be charged (Lamin Fhimah who stood trial alongside Megrahi, was acquitted), is now said to be the Lockerbie bombmaker. He is also alleged to have made the bomb for the 1986 La Belle Disco attack in Berlin, which killed two US servicemen and a Turkish woman.  

The new charges are based on an investigation by American film-maker Ken Dornstein,  who lost his brother m the Lockerbie bombing, and on an affidavit by an FBI agent, which describes a confession allegedly made by Masud to "a Libyan law enforcement officer". That "confession" names Megrahi, a fellow intelligence officer, as a co-conspirator. It dates from 2012, when Masud was in prison awaiting trial for making booby-trapped bombs for use against opponents of the Gaddafi regime, which fell in 2011. As it came during a time of revenge and score-settling, key questions will be what side the Libyan law officer was on and under what circumstances the confession was made. 

US prosecutors might also seek to rely on a key witness in Dornstein's documentary, Musbah Eter, a Libyan former diplomat who was convicted in 2001 of the La Belle bombing. He claims Masud told him he was involved in Lockerbie. However, as declassified East German Stasi documents revealed, Eter has a credibility problem - not least because he was a CIA "asset" who had never previously claimed any knowledge of Lockerbie. 

Nevertheless, the news has received a guarded welcome by those convinced of Megrahi's innocence. Dr Jim Swire, whose daughter Flora died in the blast, would like any evidence properly tested in open court to try to get to the truth about Lockerbie and what US and UK investigators knew. But he tells the Eye that if the case is linked to Megrahi and Malta it is already fatally flawed. 

The DoJ has been sitting on Masud's damning confession and evidence gathered by Dornstein for years, so why did it wait until last month before charging Masud? Might the answer be, as Swire suggests, that it is Barr's attempt to salvage his own credibility? Or, as those representing Megrahi's family believe, a timely attempt to add to the already considerable pressure on the Scottish appeal judges to uphold the only conviction? 

US judge agrees to delay Lockerbie bombing trial

[What follows is excepted from a report published yesterday on the BBC News website:]

A US judge has agreed to delay the trial of a Libyan man accused of building the bomb that destroyed Pan Am Flight 103 over Lockerbie more than 36 years ago.

The case against Abu Agila Mas'ud Kheir Al-Marimi, known as Masud, was due to begin in Washington on 12 May, but has been postponed at the request of the prosecution and defence.

A new starting date for the trial has not been set but discussions are ongoing.

Masud has denied priming the explosive device which brought down the Boeing 747 on 21 December 1988, killing 259 passengers and crew.

Another 11 people died in the south of Scotland town when wreckage fell on their homes.

Masud, who is in his early 70s, is described as a joint citizen of Libya and Tunisia. He has been receiving treatment for a non-life threatening medical condition.

In submissions to the court, US government prosecutors referred to the complexity of the case and the time required to adequately prepare for pre-trial hearings.

The lawyers also raised the issue of "voluminous discovery, including evidence located in other countries" and the need for the defence to determine how best to defend Masud.

US district court judge Dabney Friedrich agreed to delay the 12 May starting date.

A status conference on the case is due to take place at the court next month.

Scottish and US prosecutors first named Masud as a suspect in 2015 when the collapse of the Gaddafi regime in Libya breathed new life into the Lockerbie investigation.

Five years later, the then US attorney general William Barr announced they were charging Masud with the destruction of an aircraft resulting in death.

He was taken into American custody in 2022 after being removed from his Tripoli home by an armed militia.

A key pre-trial issue is likely to be the admissibility of a confession Masud is alleged to have made in prison in Libya in 2012.

According to the FBI, Masud said he had worked for the Libyan intelligence service and admitted building the device which brought down Pan Am Flight 103.

Lockerbie: Seven new Libyans named (by Sunday Express)

[This is the headline over an article by Ben Borland and Bob Smyth in today’s edition of the Sunday Express. It reads as follows:]

A new 'all-star' squad of Scottish detectives will take over the Lockerbie bombing investigation, with the pursuit now likely to focus on seven key Libyan fugitives from justice.

At least two of the men are now dead, killed during the 2011 uprising against Colonel Gaddafi, but the search for the remaining suspects is set to become an unprecedented international manhunt.

Prime Minister David Cameron announced last week that British police will conduct inquiries in Libya for the first time, in a bid to clear up the remaining questions surrounding the December 1988 atrocity.

When the new Police Scotland force is formed on April 1, the case will pass from Dumfries and Galloway Constabulary to a team of specialist officers gathered from every area of Scottish law enforcement working directly for Chief Constable Stephen House.

So far, Abdelbaset al-Megrahi - who died of cancer last year - remains the only man ever convicted of murdering the 270 people who died on board Pan Am Flight 103 and in Lockerbie.

His co-accused and fellow Libyan intelligence officer, Lamin Fhimah, was found not guilty after a historic trial under Scots Law at The Hague in 2000.

However, the prosecution also named seven other co-conspirators - at least two of whom are now dead - who were also involved in planning the attack.

These agents in Colonel Gaddafi's feared secret service, the JSO, can today be named as Nasser Ali Ashour, Mohammed Abouagela Masud, Said Rashid, Ezzadin Hinshiri, Badri Hussan, Mohamed Marzouk and Mansour Omran Saber.

In 2009, Stuart Henderson, a former detective chief superintendent who led the Lockerbie probe for four years, said his team had asked to interview eight other "strong suspects" but been blocked by the Gaddafi regime.

He said: "We submitted eight other names of people that we wished to interview that were strong suspects. Unfortunately, we never got that opportunity."

The eighth man is thought to be former spy chief Abdullah Senoussi, who is facing imminent trial and a possible death penalty in Libya alongside Saif Gaddafi.

In addition, now that the law on double jeopardy has been scrapped, the Crown Office could bring fresh charges against Fhimah, who is known to still be in Tripoli.

The Lord Advocate, Frank Mulholland QC, has already travelled to Libya, along with US investigators, to meet members of the new Libyan regime.

Detectives from Dumfries and Galloway are expected to follow in March, before the case comes under the remit of the new nationwide force.

A Police Scotland spokesman said: "The Lockerbie investigation will clearly continue beyond the transition date of the current forces including Dumfries and Galloway Constabulary into the single service. The service is committed to the investigation.

"The experience and knowledge of officers who have been involved in the case as well as the expertise and specialisms from other parts of the wider service will continue to be applied to the inquiry as has always been the case."

Meanwhile, it has emerged that a series of secret court hearings in Malta were focused on gathering evidence about the additional bombing suspects.

The hearings, requested by Scottish prosecutors, were held in September behind closed doors, with security so tight that courtroom peepholes were covered over with envelopes.

A source close to the Maltese judicial authorities has now revealed the probes were focused on gathering evidence into a mystery "third man".

The most likely candidate is Masud, who worked with Megrahi and Fhimah in Malta - where prosecutors said the bomb that brought down Flight 103 was planted at Luqa Airport.

One Lockerbie expert said: "It's possible they are looking at Masud, who allegedly arrived in Malta with Megrahi and was said to have been with him when he flew out of the country on the day of the bombing.

"He was also accused of plotting with Megrahi to mount an operation in Africa.

"I don't think the police ever found him."

Masud and several of the other suspects were first linked to the Lockerbie case by controversial CIA informant Majid Giaka.

The junior Libyan intelligence officer, who was on secondment at Libyan Arab Airlines (LAA), claimed he saw Masud arriving at the airport in Malta with Megrahi in December 1988.

He alleged they met Fhimah and collected a suitcase from baggage reclaim resembling the Samonsite case which contained the bomb.

Justice for Megrahi campaign member Professor Robert Black, a lawyer who was the architect of the original Lockerbie trial in the Netherlands, said:

"It looks like the Crown Office is trying to shore up the Malta connection, which is pretty weak."

A Crown Office spokeswoman said: "The investigation into the involvement of others with Megrahi in the Lockerbie bombing remains open and Dumfries and Galloway Constabulary continues to work with Crown Office and US authorities to pursue available lines of inquiry."

The seven agents:

- Nasser Ali Ashour, the 'Armourer'. A "smooth, cultured" spy who supplied Semtex and guns to the Provisional IRA for Gaddafi in the 1980s. Adrian Hopkins, the Irish skipper who helped smuggle the arms, told French police: "He spoke English with a very distinguished accent. He never looked you in the face, likes to parade, has small feet, wears Italian shoes, drinks whisky but does not smoke." He managed Libya's network of agents in the Mediterranean and hunted down Libyan dissidents throughout Europe. Now aged 68, his whereabouts are unknown.

- Mohammed Abouagela Masud, the 'Technician'. Introduced to a CIA undercover agent as an airline technician, he worked with Megrahi and Fhimah in Malta where the bomb was allegedly planted on a feeder flight in an unaccompanied Samsonite suitcase. The evidence against Masud is thought to have been the subject of secret court hearings held behind closed doors in Valletta last year, at the request of the Crown Office. His whereabouts are unknown.

- Said Rashid, the 'Assassin'. A former head of JSO's operations section and close friend of Gaddafi who went on to become a powerful government figure. He was killed in a shoot-out with rebels in February 2011 following a speech by the dictator's son, Saif. In 1983, Rashid was arrested in France in connection with the murders of Libyan dissidents in London, Bonn and Rome, but later released.

- Ezzadin Hinshiri, the 'Diplomat'. Another senior JSO figure who became a top official and one of Gaddafi's most loyal lieutenants. He was killed along with 52 other regime supporters in an infamous massacre at a seafront hotel in Sirte in the final days of the uprising in April 2011.

- Badri Hussan, the 'Businessman'. Set up a front company with Megrahi and rented an office in Zurich from Mebo, the Swiss firm linked to the timers used in the bombing. The firm's co-founder, Edwin Bollier, told the Lockerbie trial that he delivered a suitcase from Hussan to Hinshiri in Tripoli on December 17, 1988 - just days before the terror strike. Whereabouts unknown.

- Mohamed Marzouk and Mansour Omran Saber, the 'Missing Links'. Arrested at Dakar airport in Senegal in February 1988 with Semtex, TNT and bomb triggers. They were released without charge. In 1991, a "brilliant, young" CIA analyst realised the triggers matched those used in the Lockerbie bombing, changing the entire course of the investigation. Whereabouts unknown.

[A long article entitled Lifting the lid on Libya's secrets by Eddie Barnes is to be found in today's edition of Scotland on Sunday.

An interesting addendum to the Sunday Express article is to be found on the Malta Today website.  The relevant paragraphs read as follows:]

Scottish detectives are said to be focusing their inquiries on seven key Libyan fugitives from justice, among whom a 'third man' who allegedly arrived in Malta with convicted terrorist Abdelbaset Megrahi, and was said to have been with him when he flew out of the country on the day of the bombing in 1988.

A series of secret court hearings in Malta were reportedly focused on gathering evidence about the additional bombing suspects.

The hearings - requested by Scottish prosecutors - were held last September behind closed doors, and was said to have been aimed at  gathering evidence into a mystery 'third man' connected to the bombing.

According to sources, the most likely candidate is Masud, who worked with Megrahi and Fhimah in Malta - where prosecutors still insist that the bomb that brought down Flight 103 was planted at the old Luqa Airport.

Known as 'the technician' after being introduced to a CIA undercover agent as an airline technician, Masud worked with Megrahi and Fhimah at the Libyan Arab Airlines offices in Malta, where the bomb was allegedly planted onto a feeder flight inside an unaccompanied suitcase.

One Lockerbie expert told a Scottish newspaper today that "it's possible they are looking at Masud, who allegedly arrived in Malta with Megrahi and was said to have been with him when he flew out of the country on the day of the bombing. He was also accused of plotting with Megrahi to mount an operation in Africa. I don't think the police ever found him."

Masud and several of the other suspects were first linked to the Lockerbie case by controversial CIA informant Majid Giaka. [RB: The Zeist judges held Giaka to be wholly unworthy of credit and excluded the whole of his evidence from consideration -- except his evidence relating to the structure and personnel of the Libyan intelligence services. The judges gave no reason for accepting his evidence on these matters.]

The junior Libyan intelligence officer, who was on secondment at Libyan Arab Airlines (LAA), claimed he saw Masud arriving at the airport in Malta with Megrahi in December 1988.

He alleged they met Fhimah and collected a suitcase from baggage reclaim resembling the Samonsite case which contained the bomb.

[What follows is an excerpt from a report on the website of The Malta Independent:]

Former FBI assistant director Buck Revell, who oversaw that agency’s Lockerbie investigation until 1991, told The Scotsman newspaper this week: “The two individuals initially charged were not the only people involved. So there’s no doubt that this was approved by Gaddafi and everyone in the chain of command below him.

“There are documents, witnesses and other evidence that they can obtain in the intelligence service, or the military, or from other individuals involved in support organisations.

“I expect much, if not most, of it has been destroyed, but maybe some was saved.”

He added: “The crime itself is such that I don’t believe this case should ever be closed.”

However, British relatives of victims of the bombing of the Pan Am flight 103 who have protested that Megrahi was innocent are sceptical of what might be achieved in Libya.

Mr [Frank] Mulholland [the Lord Advocate] told the families that he intended to send police to the country in February last year, two months before he himself visited.

Dr Jim Swire, whose daughter Flora, 23, died in the bombing, said: “He told us how he was going to send officers to Tripoli to try and find out more.

“Anyone who tries to gather evidence from modern day Libya should be careful. The interim government wishes to place every conceivable blame on the Gaddafi administration.”

Reverend John Mosey, who lost his daughter, Helga, 19, in the bombing, added: “I would be extremely sceptical about what could be found in those blasted and burned out offices.

“The former regime probably shredded anything it had.”

The campaign group Justice for Megrahi, which wants an independent inquiry into the conviction, was scathing about the continued focus on Libya.

“As far as I am concerned, the conviction was a gross miscarriage of justice and the efforts the police and Crown Office are making to locate other Libyans who may have colluded in the bringing down of Pan Am flight 103 amount to little more than eye-wash,” said group secretary Robert Forrester.

But the Crown Office remains convinced Libya is key to their investigation. One man widely believed to know the secrets of the Gaddafi government is Moussa Koussa, who briefly sought refuge in the UK, following the Libyan revolution.

John Ashton, author of Megrahi: You are my Jury, and former FBI agent Richard Marquise – two men with very different views on whether Megrahi was guilty – have both said investigations should focus on the former intelligence chief.

In his book, Mr Ashton argued Megrahi could not have been the bomber because the timer used in the explosion contained a different coating to circuit boards sold to Libya.

Abdallah Senussi, Gaddafi’s brother-in-law and head of the intelligence services, who was Megrahi’s immediate boss, is another man the FBI have looked at in connection with Lockerbie.

Other potential suspects include Saeed Rashid, whom an FBI report previously claimed “managed a sustained Libyan effort to conduct terrorist attacks against US interests since the early-1980s”, and Izz Aldin Hinshiri, who was suspected of buying the trigger for the Lockerbie bomb.