CBC News: the fifth estate

THE CANADIAN
CHRONOLOGY OF MOHAMMAD MOMIN KHAWAJA

Momin
Mohammad Momin Khawaja as a teenager.

1967
Khawaja family moves to Canada.

April 14, 1979
Mohammad Momin Khawaja is born in the Ottawa area.

1988 - 1993
Momin and his family live in Yanbu, Saudi Arabia.

January 1998
Momin graduates from high school and goes on to Algonquin College to study computer software development.

2000
Momin begins teaching kids at the local mosque in Cumberland, Ontario. He teaches the Koran reading and Islamic history. He also becomes more religious and grows a beard.

April 2001
Momin graduates from Algonquin College.

January 2002 - March 2002
Momin goes to Pakistan. He spends three months there. He stays with his uncle. He is looking for a wife. He takes a computer course near and then returns to Ottawa and finds a job.

Summer 2002
Momin begins working at the Department of Foreign Affairs and International Trade.

Younes
Younes Lasfar once played paintball games with Momin.
Summer 2003
Momin meets Younes Lasfar. He and other friends begin playing paintball games with Younes.

Summer 2003
The same group of friends begin visiting a shooting range once or twice a month to shoot pellet guns. They sign in using fake names.

Later, Younes gives two rifles and ammunition to Momin who registers them and stores them under his bed.

Summer 2003
The period in which Internet communication between Momin and Zeba Khan in Pakistan begins. Momin reads her articles on the Internet and it sparks his interest.

October 2003
Momin goes to Pakistan again. Momin visits with Zeba. He goes to her house for dinner with Mohammed Junaid Babar.

Zeba
Momin and Zeba were unofficially engaged.
October 29, 2003
Zeba posts an engagement notice on the Internet. Momin has proposed, unofficially. Later, they call off the engagement but remain friends.

November 10, 2003
According to the charges filed against Momin Khawaja, it is at this point that he begins helping the alleged terrorists in London, England.

February 2004
NSA (U.S. National Security Agency) officers at Fort Meade, Maryland, intercept an email message between Britain and Pakistan. The contents of the message are significant enough that dozens of intelligence officials are mobilized in Britain, Canada and the U.S.

Feb. 20, 2004
Momin goes to London. He is picked up by Omar Khyam and another man. British authorities follow the men to an Internet café. Then Canadian authorities pick up the trail when Momin comes back to Canada.

Around the same time, British intelligence pick up a phone conversation allegedly between the London suspects and Momin Khajawa.

Babar
Mohammed Junaid Babar, a friend who Momin introduced to Zeba's family.

March 29, 2004
Momin Khawaja is arrested. Family is detained but let go. Police execute search warrants. the next day British police officers launch a series of raids across southeast England. They pick up nine people.

April 2004
Mohammed Junaid Babar is taken into custody by the FBI and charged with five counts of terrorism-related charges. He cooperates with authorities.

April 1, 2004

Momin's father Mahboob is detained in Saudi Arabia. He is held for two weeks in a hotel and is questioned by two police officers.

April 14, 2004
Momin is named as a co-conspirator in the alleged bomb plot.

June 3, 2004
Mohammed Junaid Babar pleads guilty in a New York court. He tells the court he has ties to Al-Qaeda and the UK group arrested after Momin.

February 2005
New bail hearing scheduled for Momin Khawaja in Ottawa.

September 2005
Date of scheduled UK trial.

Momin Khawaja is the first Canadian to be charged under Canada's anti-terrorism law.

He has two charges against him. The first falls under Section 83.18 of the Criminal Code and the second under Section 83.19.

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