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Context of '2000: German Intelligence Issues Report on Al-Qaeda Connections in Germany'

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In 1996, German authorities begin investigating Mamoun Darkazanli, Mohammed Haydar Zammar, and four others for money laundering. The investigation apparently begins with Darkazanli and four unnamed others, and grows to incorporate Zammar. Darkazanli and Zammar are friends, and both are closely linked to the al-Qaeda Hamburg cell. The investigation is run by the Bundeskriminalamt (BKA), Germany’s federal crime investigation agency. In late 1998, Darkazanli will be increasingly suspected for various other terrorism ties. But in early 2000, chief federal prosecutor Kay Nehm will refuse to initiate terrorism investigation proceedings against him, saying there is not enough evidence. Prior to 9/11, German law makes it hard to convict anyone for a terrorism offense unless it can be proven they were involved in an attack on German soil. However, Der Spiegel will later note that while that was true, Darkazanli could have been charged with money laundering instead. The money laundering investigation will resume shortly after 9/11. [Der Spiegel (Hamburg), 10/29/2001]

Entity Tags: Mohammed Haydar Zammar, Kay Nehm, Bundeskriminalamt Germany, Mamoun Darkazanli

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The BKA, the German counterpart to the FBI, prepares an extensive report on al-Qaeda’s connections in Germany. The BKA warns that “Unknown structures” are preparing to stage attacks abroad. However, the German federal prosecutor’s office rejects a proposed follow-up investigation. One of the persons named in the BKA report supposedly had contacts with the Hamburg terror cell. [Berliner Zeitung (Berlin), 9/24/2001]

Entity Tags: Bundeskriminalamt Germany, Al-Qaeda

Timeline Tags: Complete 911 Timeline

The Bundeskriminalamt (BKA), Germany’s federal anticrime agency, obtains a DNA sample for one of the 9/11 hijackers, alleged Flight 93 pilot Ziad Jarrah, after a search of the home of his girlfriend, Aysel Senguen. After the BKA sends the sample to the FBI, the bureau matches it with the DNA profile of one of four sets of unknown human remains recovered from the site in Shanksville, Pennsylvania, where Flight 93 crashed. According to an FBI report provided to the 9/11 Commission, presumably sometime between 2003 and 2004, no relatives of the alleged 9/11 hijackers provide the bureau with DNA samples for comparison. [Federal Bureau of Investigation, 2003]

Entity Tags: Aysel Senguen, Bundeskriminalamt Germany, Federal Bureau of Investigation, Ziad Jarrah

Timeline Tags: Complete 911 Timeline

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