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Context of 'February-July 2001: Trial Presents FBI with Information About Pilot Training Scheme'

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Journalist Jason Burke writes in the Observer about recent interviews he has conducted with prisoners held by Kurdish rebels in northern Iraq. One prisoner, Mohammed Mansour Shahab, claims to have been an Iraqi government agent who repeatedly met with Osama bin Laden over a several year period. The New Yorker published an article in March 2002 largely based on Shahab’s allegations and concluded, “the Kurds may have evidence of [Saddam Hussein’s] ties to Osama bin Laden’s terrorist network.” But Burke is able to find a number of inconsistencies and falsehoods in Shahab’s account, and after he points them out, Shahab does not deny that he was lying. Burke suggests that Shahab, like other prisoners being held by the Kurds, was lying in hopes of getting his prison sentence reduced since his Kurdish captors are looking to promote propaganda against their enemy, the Hussein government. Burke also interviews a number of prisoners belonging to the Ansar al-Islam militant group that is allegedly linked to Abu Musab al-Zarqawi. He does not see evidence of any link between that group and Hussein’s government and concludes, “Saddam may well have infiltrated the Ansar al-Islam with a view to monitoring the developments of the group (indeed it would be odd if he had not) but that appears to be about as far as his involvement with the group, and incidentally with al-Qaeda, goes.” (Burke 2/9/2003)

Secretary of State Colin Powell obtains an advance transcript of a new audio tape thought to be from Osama bin Laden before it is broadcast on Al Jazeera, but misrepresents the contents to a US Senate panel, implying it shows a partnership between al-Qaeda and Iraq. (CNN 2/12/2003) Following Powell’s initial claim the tape exists, Al Jazeera says that it has no such tape and dismisses Powell’s statement as a rumor. (Associated Press 2/12/2003) However, later in the day Al Jazeera says that it does have the tape. (Reuters 2/12/2003) It is unclear how Powell obtains the advance copy, and Counterpunch even jokes, “Maybe the CIA gave Powell the tape before they delivered it to Al Jazeera?” (Nimmo 2/13/2003) In his testimony to the Senate Budget Committee Powell says, “[Bin Laden] speaks to the people of Iraq and talks about their struggle and how he is in partnership with Iraq.” (CNN 2/12/2003) Powell’s spokesperson, Richard Boucher, says that the recording proves “that bin Laden and Saddam Hussein seem to find common ground.” (Nakhoul 2/11/2003; Johnston 2/12/2003; Eggen and Schmidt 11/12/2003) However, although bin Laden tells his supporters in Iraq they may fight alongside the Saddam Hussein, if the country is invaded by the US (see November 12, 2002), he does not express any direct support for the current regime in Iraq, which he describes as “pagan.” (CNN 2/12/2003) A senior editor for Al Jazeera says the tape offers no evidence of ties between al-Qaeda and Saddam Hussein. “When you hear it, it doesn’t prove any relation between bin Laden or al-Qaeda group and the Iraqi regime,” he argues. (ABC News 2/12/2003) Several news reports also challenge Powell and Boucher’s interpretation. For example, CNN reveals that the voice had criticized Saddam’s regime, declaring that “the socialists and the rulers [had] lost their legitimacy a long time ago, and the socialists are infidels regardless of where they are, whether in Baghdad or in Aden.” (CNN 2/11/2003; MacFarquhar 11/12/2003) Similarly, a report published by Reuters notes that the voice “did not express support for Iraqi President Saddam Hussein—it said Muslims should support the Iraqi people rather than the country’s government.” (Nakhoul 2/11/2003)

Swiss voice analysts at the Dalle Molle Institute for Perceptual Artificial Intelligence decline to examine a new recording issued by a man thought to be Osama bin Laden (see February 11 or 12, 2003 and February 12, 2003). The institute previously analyzed a speech made by a man thought to be bin Laden and concluded that the speaker was not actually him (see November 29, 2002). The institute says that the previous analysis was done at the request of a French TV channel and was “mainly motivated by pure scientific curiosity.” It also says that the poor quality of that recording coupled with the limited number of voice examples meant that it was unlikely the recording could ever be properly authenticated. (Swissinfo (.org) 2/12/2003) However, US officials tell CNN that “this tape was of much better quality than the previous one presumed to be from bin Laden, which Al Jazeera broadcast in November.” (CNN 2/12/2003) The institute does not analyze any later tapes thought to be released by bin Laden.

The Blind Sheikh’s sons Mohammad Omar Abdul-Rahman and Ahmad Abdul-Rahman in 1998. It is not clear which is which.The Blind Sheikh’s sons Mohammad Omar Abdul-Rahman and Ahmad Abdul-Rahman in 1998. It is not clear which is which. [Source: CNN]Pakistani authorities raid an apartment in Quetta, Pakistan, and apparently arrest Mohammad Omar Abdul-Rahman, a son of the Blind Sheikh,’ Sheikh Omar Abdel Rahman. Supposedly, communications found at the apartment lead to the later arrest of Khalid Shaikh Mohammed (see February 29 or March 1, 2003). (Johnston 3/4/2003) Government officials say he is a senior al-Qaeda operative who ran a training camp in Afghanistan before 9/11 attacks and also had a role in operational planning. Another son of the blind sheik, Ahmad Abdul-Rahman, was captured in Afghanistan in late 2001, but Ahmad was not considered to be high ranking. (Associated Press 3/4/2003) But even though Mohammad Omar’s arrest is reported in the New York Times and elsewhere, there is no official announcement. In December 2005, his name will be on a list published by ABC News of high-detainees being held in a secret CIA prison (see November 2005). (ABC News 12/5/2005) In 2006, the US will announce that it is emptying the CIA prisons and transferring all high-level prisoners to Guantanamo, but he will not be one of those transferred and it is unclear what happened to him (see September 2-3, 2006).

The CIA produces a report entitled “A Reference Guide to Terrorist Passports.” The report discusses a suspicious indicator of terrorist affiliation that was contained in the passports of at least three of the 9/11 hijackers, possibly more. The indicator was placed there deliberately by the Saudi government, which used such indicators to track suspected radicals (see November 2, 2007). However, this report is classified and is not disseminated, meaning that if a radical were to arrive at a US port with a passport indicating he was a terrorist, an immigration official would be unable to recognize the indicator and would admit him. Over a year after this report is completed, the 9/11 Commission will show a passport bearing this indicator to one of the immigration officials who admitted 9/11 hijacker Khalid Almihdhar to the US, but she will still be unable to recognize the indicator. (9/11 Commission 8/21/2004, pp. 25, 27, 41 pdf file)

Asked for concrete evidence that Hussein has links to al-Qaeda, National Security Adviser Condoleezza Rice points to the presence of operatives allegedly being hosted in Iraq. “Well, we are, of course, continually learning more about these links between Iraq and al-Qaeda, and there is evidence that Secretary [of State Colin] Powell did not have the time to talk about. But the core of the story is there in what Secretary Powell talked about. This poisons network with at least two dozen of its operatives operating in Baghdad, a man [Abu Musab al-Zarqawi] who is spreading poisons now throughout Europe and into Russia, a man who got medical care in Baghdad despite the fact that the Iraqis were asked to turn him over, training in biological and chemical weapons.” (Rice 2/16/2003; US House Committee on Government Reform 3/16/2004)

Newsweek reports: “In recent weeks a small group of CIA analysts have been meeting as part of a ‘predictive analysis project’ to divine if and when Saddam might strike the United States with a weapon of mass destruction. The theory is that Saddam might slip one of his chem-bio or radiological weapons to al-Qaeda or some other terrorist group to create a massive diversion, a crisis in the American homeland that could stall an attack on Iraq.” The CIA has no hard evidence supporting this idea, but the CIA has calculated the odds, and in a report obtained by Newsweek, these analysts predict “that under the stipulated scenario there is a 59 percent probability that an attack on the US homeland involving WMD would occur before March 31, 2003, a 35 percent probability an attack would occur at a later date, and a 6 percent probability an attack would never occur.” But Newsweek will comment that “it is important to remember that the odds are determined by averaging a bunch of guesses, informed perhaps, but from experts whose careers can only be ruined by underestimating the threat.” (Klaidman and Thomas 2/17/2003) No such attack occurs.

Popular Science magazine carries a rare interview with Tom Owen, a voice analyst who has worked on identifying Osama bin Laden in recordings allegedly released by the al-Qaeda leader. Owen worked for US media on the identification of bin Laden’s voice in a November 2002 recording (see November 12, 2002), assisted by a captain of the Saudi Interior Ministry’s forensics department he had apparently been teaching at the time. Owen, one of only eight forensic voice analysts certified by the American Board of Recorded Evidence, and other US experts identified the voice as bin Laden’s, although a Swiss facility disagreed (see November 29, 2002). The interview describes Owen’s lab and how he works, pivoting off the November recording. Owen criticizes the Swiss analysis, saying that the advanced biometrics software the Swiss used cannot work with the noise on the tape, as it is “designed to work with perfect samples.” Cleaning up the tape would not help, as this would remove the high and low frequencies a biometric system needs to make its identification.
Voice Identification Methodology - To identify voices, Owen uses a spectrograph, which produces spectrograms—“a kind of graphic speech rendering that has changed little since the 1940s”—that are then compared. His favorite tool for analyses is a “piece of vintage equipment—a reel-to-reel Voice Identification 700 spectrograph built in 1973,” which “differs little from the analog machines US Army intelligence officers built to identify and track German radio operators during World War II.” When analyzing a new recording thought to be from bin Laden, Owen compares the spectrograms it produces with spectrograms from a known bin Laden interview, such as one he granted to ABC in 1998 (see May 28, 1998). According to the magazine, there are “only a half-dozen words in common between the November tape and the ABC interview,” although the standards of the American Board of Recorded Evidence demand 20 identical words, preferably spoken in the same order.
Listening for 'Quirky Mannerisms' - However, Owen also listens for “the multitude of quirky mannerisms and pronunciation foibles peculiar to each voice,” because a trained ear can detect “the subtle whistle caused by a missing tooth, a person’s tendency to swallow in the middle of a sentence, even the way someone sets his or her jaw when speaking.” Owen plays the reporter what he calls a short-term memory tape, apparently a crucial tool in aural voice identifications. The spliced tape toggles between 2.5-second segments of bin Laden’s ABC interview and the November tape; Owen uses the tape to listen for peculiarities in a voice, especially when vowels are spoken. According to Owen, who says bin Laden’s voice is what the magazine calls “plenty peculiar,” the tape proves it is the “same guy” on the November tape and in the 1998 interview. However, the reporter comments: “To my untrained ear, it could be Darth Vader behind the static.… This is the sort of gray area that tends to make legal observers worry about the state of forensic science.”
Comments on NSA - According to the magazine, Owen’s technology is similar to that which the NSA probably uses to analyze voices, although Owen thinks the NSA has samples of bin Laden’s voice he does not. However, he does not think it has made biometric breakthroughs in analysis despite its advanced technology, which is “mostly devoted to listening.” (Sachs 2/24/2003)

The Senate Judiciary Committee issues an interim report titled “FISA Implementation Failures” that finds the FBI has mishandled and misused the Foreign Intelligence Surveillance Act (FISA) in its anti-terrorism measures. The report is written by Arlen Specter (R-PA), Charles Grassley (R-IA), and Patrick Leahy (D-VT). (US Congress 2/2003) Committee chairman Orrin Hatch (R-UT) not only refused to take part in the report, he issues a letter protesting the report’s findings. Other committee members were invited to take part in drafting the report, but none did so. (Tapper 3/3/2003) Specter says just after the report is issued, “The lack of professionalism in applying the law has been scandalous. The real question is if the FBI is capable of carrying out a counterintelligence effort.” According to the report, both the FBI and the Justice Department routinely employ excessive secrecy, suffer from inadequate training, weak information analysis, and bureaucratic bottlenecks, and will stifle internal dissent to excess as part of their usage of the expanded powers provided under FISA. The report uses as a case study the instance of suspected terrorist Zacarias Moussaoui (see August 16, 2001), who stands accused of conspiring with the 9/11 hijackers. FBI officials in Washington impeded efforts by its agents in Minneapolis, most notably former FBI agent Coleen Rowley, to secure a FISA warrant that would have allowed those agents to search Moussaoui’s laptop computer and belongings before the attack. (US Congress 2/2003; Associated Press 2/25/2003) “September 11 might well have been prevented,” says Specter. “What are they doing now to prevent another 9/11?” Grassley adds that in closed Senate hearings, they learned that two supervisors who handled the case did not understand the basic elements of FISA, and a senior FBI attorney could not provide the legal definition of “probable cause,” a key element needed to obtain a FISA warrant. (Associated Press 2/25/2003) “I hate to say this,” Leahy observes, “but we found that the FBI is ill-equipped” to conduct surveillance on those in the United States possibly plotting terrorist acts on behalf of foreign powers. (Tapper 3/3/2003)
Lack of Cooperation from FBI, Justice Department - The report says that neither the FBI nor the Justice Department were cooperative with the Judiciary Committee in the committee’s efforts to investigate either agency’s actions under FISA, routinely delaying their responses to Congressional inquiries and sometimes ignoring them altogether. The report says that perhaps the most troubling of its findings is “the lack of accountability that has permeated the entire application procedure.” The report notes that although Congressional oversight is critical to ensure a transparent, effective usage of FISA powers (augmented under the USA Patriot Act) that do not stray from legal boundaries, such oversight has been discouraged by both the FBI and the Justice Department. (US Congress 2/2003) The Justice Department dismisses the report as “old news.” (Leahy 2/27/2003) Grassley says, “I can’t think of a single person being held accountable anywhere in government for what went on and what went wrong prior to Sept. 11. It seems that nobody in government makes any mistakes anymore.” (Tapper 3/3/2003)
Spark for New Legislation - The three senators use the report as a springboard to introduce a bill, the “Domestic Surveillance Oversight Act,” which will allow Congress to more closely oversee oversee FBI surveillance of Americans and government surveillance of public libraries, would supervise FISA usage in criminal cases, and disclose the secret rules of the FISA court to Congress. (Associated Press 2/25/2003) Even though all three senators support a lowering of the standards by which a FISA warrant can be issued, the American Civil Liberties Union says it supports the bill, with reservations. “There’s a lot of concern in this country that, especially with the USA PATRIOT Act, FISA has become a massive tool for secret surveillance,” says ACLU lawyer Timothy Edgar. “One way to assuage those concerns—or show that they’re true—is to have more reporting.” Edgar says that the ACLU worries about the lowering of the standards for such warrants, but as long as the bill implement. (Tapper 3/3/2003) The question of the bill becomes moot, however, as it will never make it out of committee. (US Congress - Senate Judiciary Committee 3/2003)

Lawyers Wilson Brown and Jeff Almeida file a request with the Supreme Court, asking it to reconsider its landmark 1953 case, US v Reynolds (see March 9, 1953). The lawyers are representing several family members who lost fathers (and, in one case, a husband) in the airplane crash that led to the original case (see October 6, 1948). The lawyers note that the government’s original claim that the accident reports could not be released due to the inclusion of “military secrets” (see July 26, 1950) is false, as the accident reports have been declassified and examined for such secrets (see February 2000). “Indeed,” the lawyers write, “they are no more than accounts of a flight that, due to the Air Force’s negligence, went tragically awry. In telling the Court otherwise, the Air Force lied. In reliance upon that lie, the Court deprived the widows [the three original plaintiffs] of their judgments. It is for this Court, through issuance of a writ of error coram nobis and in exercise of its inherent power to remedy fraud, to put things right… United States v. Reynolds stands as a classic ‘fraud on the court,’ one that is most remarkable because it succeeded in tainting a decision of our nation’s highest tribunal.” (Siegel 2008, pp. 249-251) On July 26, 2002, one of the plaintiffs, Judy Palya Loether, wrote in an e-mail to Brown: ”US v Reynolds has come to be a landmark case that is used by the government when it claims that documents cannot be turned over to the courts because of national security. Yet this very case is now proven, in my mind, to be based on a lie that did injury to 3 widows and 5 little children (see February 2000)… It allowed the government an area of no checks and balances (see December 11, 1951). How many times has the government used this decision, not to protect national security, but for its own purposes?” (Siegel 2008, pp. 237-238)

On PBS’s NOW with Bill Moyers, former ambassador Joseph Wilson explains why he does not believe the administration’s impending war with Iraq is necessary or warranted. Wilson, as he has said before (see February 13, 2003), is for aggressive, coercive inspections and what he calls “muscular disarmament.” But, Wilson says, President Bush does not want a disarmed Saddam Hussein: “I think he wants a dead Hussein. I don’t think there’s any doubt about it.” Bush is giving Iraq no incentives to disarm because he is not interested in disarmament, he wants nothing less than to overthrow Hussein. “I think war is inevitable,” he says. “Essentially, the speech that the president gave at the American Enterprise Institute (see February 26, 2003) was so much on the overthrow of the regime and the liberation of the Iraqi people that I suspect that Saddam understands that this is not about disarmament.”
'Shock and Awe' - Moyers asks Wilson about the US tactic of “shock and awe” that he has heard is being considered for the opening strikes of the US invasion (see March 19, 2003). Wilson says: “From what I understand about shock and awe, it will be a several day air assault in which they will drop as much ordinance in four or five days as they did during the 39-day bombing campaign of the Gulf War.… Missiles, bombs, precision bombs. I believe the president and our military officials, when they say they will do everything to minimize casualties to the civilian population. But it was difficult to imagine dropping that much ordinance on a population of four million people without having a lot of casualties that are unanticipated. A lot of civilian casualties.” Wilson is pessimistic that even such a massive opening assault might, as Moyers asks, touch off a rebellion against Hussein or a mass retreat and exodus of Hussein’s ground forces. While “you might well have a bloody uprising in Baghdad in which pits essentially the Iraqi population against the Republican Guard in Saddam’s palace, I think far more likely, is that most Baghdadis will just simply go into hiding and try and avoid getting hit by this American ordinance and/or getting killed by the Republican Guard.”
Redrawing the Map of the Middle East - Wilson believes that one of the biggest reasons why Bush is invading Iraq instead of working to disarm the Iraqi regime is because Bush is committed to what he calls “re-growing the political map of the Middle East.” He explains: “[T]hat basically means trying to install regimes in the Middle East that are far more friendly to the United States—there are those in the administration that call them democracies. Somehow it’s hard for me to imagine that a democratic system will emerge out of the ashes of Iraq in the near term. And when and if it does, it’s hard for me to believe that it will be more pro-American and more pro-Israeli than what you’ve got now.” Wilson says that Bush is implementing plans drawn up in the 1990s by neoconservatives such as Richard Perle (see July 8, 1996), which provide “the underpinning of the—of the philosophical argument that calls for basically radically changing the political dynamics in the Middle East and… to favor American national security interests and Israeli national security interests which are tied.”
Recipe for Anti-American Demagoguery - Such a grand agenda will be far more difficult to implement than Perle, Bush, and others believe, Wilson says. “I’ve done democracy in Africa for 25 years,” he says. “And I can tell you that doing democracy in the most benign environments is really tough sledding. And the place like Iraq where politics is a blood sport and where you have these clan, tribal, ethnic and confessional cleavages, coming up with a democratic system that is pluralistic, functioning and, as we like to say about democracies, is not inclined to make war on other democracies, is going to be extraordinarily difficult.” Wilson provides the following scenario: “Assuming that you get the civic institutions and a thriving political culture in the first few iterations of presidential elections, you’re going to have Candidate A who is likely going to be a demagogue. And Candidate B who is likely going to be a populist. That’s what emerges from political discourse. Candidate A, Candidate B, the demagogue and the populist, are going to want to win elections of the presidency. And the way to win election is enflame the passions of your population. The easy way for a demagogue or a populist in the Middle East to enflame the passion of the population is to define himself or herself by their enemies. And the great enemy in the Middle East is Israel and its supplier, the United States. So it’s hard to believe, for me, that a thriving democracy certainly in the immediate and near-term and medium-term future is going to yield a successful presidential candidate who is going to be pro-Israel or pro-America.”
Losing Focus on al-Qaeda - Wilson believes that the US has lost its focus on pursuing Osama bin Laden and al-Qaeda. “The game has shifted to Iraq for reasons that are confused to everybody,” he says. “We have been sold a war on disarmament or terrorism or the nexus between terrorism and weapons of mass destruction or liberation. Any one of the four. And now with the president’s speeches, you clearly have the idea that we’re going to go in and take this preemptive action to overthrow a regime, occupy its country for the purposes, the explicit purposes of fostering the blossoming of democracy in a part of the world where we really have very little ground, truth or experience. And, certainly, I hope along with everybody that the president in his assessment is correct. And that I am so wrong that I’m never invited to another foreign policy debate again.… Because if I am right, this could be a real disaster.” (Moyers 2/28/2003; Wilson 2004, pp. 320-321)

A photo taken during KSM’s alleged arrest in Pakistan.A photo taken during KSM’s alleged arrest in Pakistan. [Source: Associated Press]Khalid Shaikh Mohammed (KSM) is reportedly arrested in Rawalpindi, Pakistan. (Gannon 3/1/2003) Officials claim that he is arrested in a late-night joint Pakistani and FBI raid, in which they also arrest Mustafa Ahmed al-Hawsawi, the purported main financer of the 9/11 attacks. (Williams, Mitchell, and Windrem 3/3/2003) An insider informant allegedly tips off authorities to KSM’s location, and is given the $25 million reward money for his capture (see Shortly Before February 29 or March 1, 2003). However, some journalists immediately cast serious doubts about this arrest. For instance, MSNBC reports, “Some analysts questioned whether Mohammed was actually arrested Saturday, speculating that he may have been held for some time and that the news was made public when it was in the interests of the United States and Pakistan.” (Williams, Mitchell, and Windrem 3/3/2003) There are numerous problems surrounding the US-alleged arrest of KSM:
bullet Witnesses say KSM is not present when the raid occurs. (Haven and Bangash 3/2/2003; Ahmad 3/2/2003; Australian Broadcasting Corporation 3/2/2003; McCarthy 3/3/2003; Eckholm and Johnston 3/3/2003)
bullet There are differing accounts about which house he is arrested in. (Gannon 3/1/2003; Meyer 3/2/2003; Rashid 3/3/2003)
bullet There are differing accounts about where he was before the arrest and how authorities found him. (Saporito and McGirk 3/1/2003; Khan and Schmidt 3/2/2003; Khan and Schmidt 3/2/2003; Eckholm and Johnston 3/3/2003; Johnston 3/4/2003)
bullet Some accounts have him sleeping when the arrest occurs and some don’t. (Meyer 3/2/2003; Ikram and Brunnstrom 3/2/2003; Eckholm and Johnston 3/3/2003; Daily Telegraph 3/4/2003)
bullet Accounts differ on who arrests him—Pakistanis, Americans, or both. (CNN 3/2/2003; Meyer 3/2/2003; Eckholm 3/2/2003; Rashid 3/3/2003; Reid and Hussein 3/3/2003; Lumpkin 3/3/2003)
bullet There are previously published accounts that KSM may have been killed in September 2002 (see September 11, 2002).
bullet There are accounts that he was captured in June 2002 (see June 16, 2002).
These are just some of the difficulties with the arrest story. There are so many problems with it that one Guardian reporter says, “The story appears to be almost entirely fictional.” (Hilton 3/6/2003)
Account by 9/11 Commissioners Conflicts - In addition, 9/11 Commission chairman Tom Kean and vice chairman Lee Hamilton will write in a 2006 book that the arrest is made in an apartment in Karachi and carried out by a joint CIA, FBI, and Pakistani team (see Early 2003).
Account by Musharraf Also Conflicts - Also in 2006, Pakistani President Pervez Musharraf will publish a memoir in which he claims that KSM was arrested on February 29, 2003 (instead of the widely cited March 1, 2003), and held by Pakistani forces for three days, “during which time we interrogated him fully. Once we were done with him and had all the information we wanted, we handed him over to the United States government.” (Musharraf 2006, pp. 193)

Khalid Shaikh Mohammed shortly after arrest. (Note: this picture is from a video presentation on prisoners the Pakistani government gave to BBC filmmakers. It has been adjusted to remove some blue tinge.)Khalid Shaikh Mohammed shortly after arrest. (Note: this picture is from a video presentation on prisoners the Pakistani government gave to BBC filmmakers. It has been adjusted to remove some blue tinge.) [Source: BBC's "The New Al-Qaeda."]Following his arrest in Pakistan (see February 29 or March 1, 2003), al-Qaeda leader Khalid Shaikh Mohammed (KSM) finds himself in CIA custody. After two days of detention in Pakistan, where, he will allege, he is punched and stomped upon by a CIA agent, he is sent to Afghanistan. After being transferred to Guantanamo in 2006, he will discuss his experiences and treatment with officials of the International Committee of the Red Cross (ICRC—see October 6 - December 14, 2006). Mohammed will say of his transfer: “My eyes were covered with a cloth tied around my head and with a cloth bag pulled over it. A suppository was inserted into my rectum. I was not told what the suppository was for.” (Danner 3/15/2009)
Naked - He is reportedly placed in a cell naked for several days and repeatedly questioned by females as a humiliation. He is attached to a dog leash and repeatedly yanked into the walls of his cell. He is suspended from the ceiling, chained naked in a painful crouch for long periods, doused with cold water, and kept in suffocating heat. (Mayer 8/6/2007; Windrem 9/13/2007) On arriving in Afghanistan, he is put in a small cell, where, he will recall, he is “kept in a standing position with my hands cuffed and chained to a bar above my head.” After about an hour, “I was taken to another room where I was made to stand on tiptoes for about two hours during questioning.”
Interrogators - He will add: “Approximately 13 persons were in the room. These included the head interrogator (a man) and two female interrogators, plus about 10 muscle guys wearing masks. I think they were all Americans. From time to time one of the muscle guys would punch me in the chest and stomach.” This is the usual interrogation session that Mohammed will experience over the next few weeks.
Cold Water - They are interrupted periodically by his removal to a separate room. There, he will recall, he is doused with “cold water from buckets… for about 40 minutes. Not constantly as it took time to refill the buckets. After which I would be taken back to the interrogation room.”
No Toilet Access - During one interrogation, “I was offered water to drink; when I refused I was again taken to another room where I was made to lie [on] the floor with three persons holding me down. A tube was inserted into my anus and water poured inside. Afterwards I wanted to go to the toilet as I had a feeling as if I had diarrhea. No toilet access was provided until four hours later when I was given a bucket to use.” When he is returned to his cell, as he will recall, “I was always kept in the standing position with my hands cuffed and chained to a bar above my head.” (Danner 3/15/2009) However, he is resistant to these methods, so it is decided he will be transferred to a secret CIA prison in Poland (see March 7 - Mid-April, 2003), where he will be extensively waterboarded and tortured in other ways.

An unnamed US law enforcement official tells the Wall Street Journal, “[B]ecause the [Convention Against Torture—see October 21, 1994] has no enforcement mechanism, as a practical matter, ‘you’re only limited by your imagination.’” A detainee “isn’t going to be near a place where he has Miranda rights or the equivalent of them,” the official says. “God only knows what they’re going to do to him. You go to some other country that’ll let us pistol whip this guy.” (Bravin and Fields 3/4/2003; Human Rights Watch 5/7/2004)

Majid Khan. Majid Khan. [Source: Defense Department]According to his father, al-Qaeda operative Majid Khan is arrested by Pakistani soldiers and police at his brother Mohammed Khan’s house in Karachi, Pakistan, on March 5, 2003. Both brothers are interrogated by Pakistani and US agents. Majid Khan is eventually transferred to a secret US prison and will remain there until 2006, when he will be sent to the Guantanamo prison as one of 14 “high-value” detainees (see September 2-3, 2006). (Gray 5/15/2007) The US apparently considers Khan of high value due to his involvement in plots targeting the US. Khan moved to the US from Pakistan as a teenager in 1996 and graduated from a high school in Baltimore in 1999. According to US charges against him, he became involved in a local Islamic organization and then returned to Pakistan in 2002. An uncle and cousin who were al-Qaeda operatives drafted Khan there, and he started working for al-Qaeda leader Khalid Shaikh Mohammed (KSM). KSM worked with Khan because of Khan’s knowledge of the US, fluency in English, and willingness to be a suicide bomber. His family owned a gas station, and he allegedly plotted to blow up gas stations and poison water supplies in the US. (Scharper and Gorman 9/9/2006)

A working group appointed by the Defense Department’s general counsel, William J. Haynes, completes a 100-page-plus classified report justifying the use of torture on national security grounds. The group—headed by Air Force General Counsel Mary Walker and including top civilian and uniformed lawyers from each military branch—consulted representatives of the Justice Department, the Joint Chiefs of Staff, the Defense Intelligence Agency, and other intelligence agencies in drafting the report. It was prepared for Secretary of Defense Donald Rumsfeld and was meant to respond to complaints from commanders working at the Guantanamo Bay base in Cuba who claimed that conventional interrogation tactics were inadequate. The conclusions in the report are similar to those of an August 1, 2002 memo (see August 1, 2002) drafted by the Justice Department’s Office of Legal Counsel (OLC). The OLC is said to have also contributed to this report. (US Department of Defense 3/6/2003; Bravin 6/7/2004; Savage and Schmitt 6/10/2004) The report notes that both Congress and the Justice Department will have difficulty enforcing the law if US military personnel could be shown to be acting as a result of presidential orders. (Priest and Smith 6/8/2004)
President's Authority During War Gives Power to Order Torture, Supersede Law - One of the main conclusions of the report is that the president’s authority as commander-in-chief permits him during times of war to approve almost any physical or psychological interrogation method—including torture—irrespective of any domestic or international law. The report finds, “[I]n order to respect the President’s inherent constitutional authority to manage a military campaign… [the 1994 law banning torture] must be construed as inapplicable to interrogations undertaken pursuant to his Commander-in-Chief authority.” The draft report clearly states that neither Congress, the courts, nor international law has jurisdiction over the president’s actions when the country is waging war. The report asserts that “without a clear statement otherwise, criminal statutes are not read as infringing on the president’s ultimate authority” to wage war. Furthermore, “any effort by Congress to regulate the interrogation of unlawful combatants would violate the Constitution’s sole vesting of the commander-in-chief authority in the president.” According to the document, the federal Torture Statute simply does not apply. “In order to respect the president’s inherent constitutional authority to manage a military campaign… (the prohibition against torture) must be construed as inapplicable to interrogations undertaken pursuant to his commander-in chief authority,” the report states (The parenthetical comment is in the original document). A career military lawyer will later tell the Wall Street Journal that many lawyers disagreed with these conclusions, but that their concerns were overridden by the political appointees heading the drafting of the report. The lawyer explains that instead, military lawyers focused their efforts on limiting the report’s list of acceptable interrogation methods. (Bravin 6/7/2004; Priest and Smith 6/8/2004)
Guantanamo Bay Not Covered under Torture Restrictions - The report also finds that the 1994 law barring torture “does not apply to the conduct of US personnel” at Guantanamo Bay, nor does it apply to US military interrogations that occurred outside US “maritime and territorial jurisdiction,” such as in Iraq or Afghanistan. (Priest and Smith 6/8/2004)
Legal Arguments to Defend against Torture Charges Conflict with International Statutes - The draft report lists several possible arguments that US civilian or military personnel might use to defend themselves against charges of torture or other war crimes. According to the administration’s lawyers, one argument would be that such actions were “necessary” in order to prevent an attack. However, this rationale seems to ignore very clear statements in the Convention Against Torture (see October 21, 1994) which states that “no exceptional circumstances whatsoever, whether a state of war or a threat of war, internal political instability or any other public emergency, may be invoked as a justification of torture.” Another line of defense, the report says, would be to claim that the accused had been acting under “superior orders” and that therefore no “moral choice was in fact possible.” Likewise, the report cites a Justice Department opinion, which the draft report says “concluded that it could not bring a criminal prosecution against a defendant who had acted pursuant to an exercise of the president’s constitutional power.” This also contradicts the Convention against Torture, which states that orders from superiors “may not be invoked as a justification of torture.” The authors of the report also suggest in the draft report that accused officials could argue that they had “mistakenly relied in good faith on the advice of lawyers or experts,” adding, “Good faith may be a complete defense.” The memo also argues that the International Covenant on Political and Civil Rights (ICCPR), to which the US is a party, “does not apply outside the United States or its special maritime and territorial jurisdiction (SMTJ), and that it does not apply to operations of the military during an international armed conflict,” as the US “has maintained consistently.” Since the “Guantanamo Bay Naval Station (GTMO) is included within the definition of the special maritime and territorial jurisdiction of the United States,” the ICCPR does not apply to Guantanamo Bay. The authors are also convinced that officials would not be prosecutable under US law, concluding that “constitutional principles” precluded the possibility that officials could be punished “for aiding the president in exercising his exclusive constitutional authorities” and neither Congress nor the courts had the authority to “require or implement the prosecution of such an individual.” (Bravin 6/7/2004)
Defining Parameters of Interrogation Methods - The document attempts to define the parameters of lawful interrogation methods in terms of the degree of pain or psychological manipulation they cause. The report states that the infliction of physical or mental suffering does not constitute torture. To violate Section 2340 A of the US Code, prohibiting physical torture, suffering must be “severe,” the lawyers advise, noting that according to a dictionary definition, this would mean that the pain “must be of such a high level of intensity that… [it] is difficult for the subject to endure.” It must also be “inflicted with specific intent,” they say, meaning that the perpetrator expressly intends to cause severe pain and suffering. But if the defendant simply used pain and suffering as a means to an end, such specific intent would not exist. Under certain circumstances, the lawyers explain, the US would be justified in resorting to illegal measures like torture or homicide. They argue that such measures should be considered “self-defense” in cases where officials “honestly believe” that such actions would prevent an imminent attack against the US. “Sometimes the greater good for society will be accomplished by violating the literal language of the criminal law,” the draft document asserts. “In sum,” the panel determines, “the defense of superior orders will generally be available for US Armed Forces personnel engaged in exceptional interrogations except where the conduct goes so far as to be patently unlawful.” Civil law suits, the panel notes, by a foreign victim of torture will not apply to the US government. (US Department of Defense 3/6/2003; Bravin 6/7/2004)
Report May Not Define Practices, Pentagon Implies - A Pentagon spokesman later says the memo represents “a scholarly effort to define the perimeters of the law,” and notes: “What is legal and what is put into practice is a different story.” (Priest and Smith 6/8/2004)

An ill Saud Memon shortly before his death.An ill Saud Memon shortly before his death. [Source: Daily Times]Saud Memon, a Pakistani businessman who owns the land where Wall Street Journal report Daniel Pearl is killed in late January 2002 (see January 31, 2002), apparently flees Pakistan for fear of being arrested for Pearl’s death. According to later newspaper accounts in Pakistan and India, Memon is arrested by the FBI in South Africa on March 7, 2003. He is kept at Guantanamo prison for more than two years and then handed over to Pakistani authorities. On April 28, 2007, some unknown men drop Memon in front of his house in Pakistan. He is deathly ill and unable to speak or recognize people. He dies less than one month later on May 18, 2007. Memon has been the top name on the list of Pakistan’s most wanted. In addition to having a suspected role in Pearl’s death, he helped fund the Al Rashid Trust, which has been banned for being an al-Qaeda front. While some suspect a US and/or Pakistan government role in Memon’s disappearance, it is not known for sure what happened to him for those four years. (Khan 5/18/2007; Naqvi and Syed 5/19/2007; Indo-Asian News Service 5/19/2007)

After being transferred from Afghanistan to Poland (see March 7 - Mid-April, 2003), alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) is repeatedly waterboarded by the CIA, a technique simulating drowning that international law classifies as torture. He is only one of about four high-ranking detainees waterboarded, according to media reports (see May 2002-2003). (Mayer 8/6/2007; Windrem 9/13/2007; Danner 3/15/2009) He will recall: “I would be strapped to a special bed, which could be rotated into a vertical position. A cloth would be placed over my face. Cold water from a bottle that had been kept in a fridge was then poured onto the cloth by one of the guards so that I could not breathe.… The cloth was then removed and the bed was put into a vertical position. The whole process was then repeated during about one hour. Injuries to my ankles and wrists also occurred during the waterboarding as I struggled in the panic of not being able to breathe. Female interrogators were also present… and a doctor was always present, standing out of sight behind the head of [the] bed, but I saw him when he came to fix a clip to my finger which was connected to a machine. I think it was to measure my pulse and oxygen content in my blood. So they could take me to [the] breaking point.” (Danner 3/15/2009) Accounts about the use of waterboarding on KSM differ. He says he is waterboarded five times. (Danner 3/15/2009) However, contradictory reports will later appear:
bullet NBC News will claim that, according to multiple unnamed officials, KSM underwent at least two sessions of waterboarding and other extreme measures before talking. One former senior intelligence official will say, “KSM required, shall we say, re-dipping.” (Windrem 9/13/2007)
bullet In 2005, former and current intelligence officers and supervisors will tell ABC News that KSM “won the admiration of interrogators when he was able to last between two and two-and-a-half minutes before begging to confess.” (Ross and Esposito 11/18/2005) In 2007, a former CIA official familiar with KSM’s case will tell ABC News a sligntly different version of events: “KSM lasted the longest under waterboarding, about a minute and a half, but once he broke, it never had to be used again.” A senior CIA official will claim that KSM later admitted he only confessed because of the waterboarding. (Ross, Esposito, and Raddatz 9/14/2007) In November 2005, John Sifton of Human Rights Watch will say of waterboarding, “The person believes they are being killed, and as such, it really amounts to a mock execution, which is illegal under international law.” (Ross and Esposito 11/18/2005)
bullet The New York Times will claim that “KSM was subjected to intense and repeated torture techniques that, at the time, were specifically designated as illegal under US law.” Some claim that KSM gives useful information. “However, many of the officials interviewed say KSM provided a raft of false and exaggerated statements that did not bear close scrutiny—the usual result, experts say, of torture.” CIA officials stopped the “extreme interrogation” sessions after about two weeks, worrying that they might have exceeded their legal bounds. Apparently pressure to stop comes from Jack Goldsmith, head of the Justice Department’s Office of Legal Counsel, who is troubled about updates from KSM’s interrogations and raises legal questions. He is angrily opposed by the White House, particularly David Addington, a top aide to Vice President Dick Cheney. (Shane, Johnston, and Risen 10/4/2007)
bullet The New Yorker will report that officials who have seen a classified Red Cross report say that KSM claims he was waterboarded five times. Further, he says he was waterboarded even after he started cooperating. But two former CIA officers will insist that he was waterboarded only once. One of them says that KSM “didn’t resist. He sang right away. He cracked real quick. A lot of them want to talk. Their egos are unimaginable. KSM was just a little doughboy.” (Mayer 8/6/2007)
bullet A different ABC News account will claim that KSM was al-Qaeda’s toughest prisoner. CIA officers who subject themselves to waterboarding last only about 14 seconds, but KSM was able to last over two minutes. (Ross and Esposito 11/18/2005)
bullet In 2009, evidence will surface that indicates KSM was waterboarded up to 183 times (see April 16, 2009 and April 18, 2009).

A day after former ambassador Joseph Wilson appears on CNN questioning the validity of the administration’s claims about the Iraq-Niger uranium purchase (see March 8, 2003), Vice President Dick Cheney and Deputy National Security Adviser Stephen Hadley begin a campaign to discredit him. The information comes from senior sources within the State Department, the CIA, and the National Security Council (NSC), all with direct knowledge of the campaign, and from Wilson himself. The sources will say that they and other officials are directed to unearth or “invent” embarrassing information on Wilson that could be used against him in public. Aides in the Office of the Vice President and others, including the sources, prepare a “workup” on Wilson, including memos and classified material on him for Cheney and the NSC. Officials meet regularly in Cheney’s office to discuss the progress of the campaign with Cheney, Hadley, and other officials.
Visit to CIA Headquarters - According to an official in the CIA’s Counterproliferation Division (CPD), Cheney and Hadley visit the CIA the day after Wilson’s interview on CNN. Cheney’s original target for discrediting was not Wilson, but David Albright, the former UN weapons inspector who has also challenged the credibility of the Iraq-Niger claims and the rationale for invading Iraq (see March 8, 2003). Cheney asked several CIA officials to find “dirt” on Albright for use in discrediting him in the media. At the outset, the CIA official will say: “Vice President Cheney was more concerned with Mr. Albright. The international community had been saying that inspectors should have more time, that the US should not set a deadline. The vice president felt Mr. Albright’s remarks would fuel the debate.” The CIA will eventually send a “binder” to Cheney’s office containing information about Albright; it is not clear to what, if any, use that information is put.
Cheney 'Enraged' - But Wilson’s appearance on CNN and his public ridicule of the Iraq-Niger uranium claim enraged Cheney, who saw Wilson’s comments as a personal attack against him. Hadley also took an interest in Wilson’s remarks because he personally allowed the Iraq-Niger claim to remain in Bush’s State of the Union address (see 9:01 pm January 28, 2003) even after being informed that the documents the claim was based upon were forgeries. Both Cheney and Hadley view Wilson as a possible impediment to the public’s acceptance of the impending Iraq invasion. Cheney chairs a meeting in his office the day after Wilson’s appearance on CNN, attended by, among others, Hadley, White House political guru Karl Rove, Cheney’s chief of staff Lewis “Scooter” Libby, Cheney’s deputy national security adviser John Hannah, and several officials from the CIA and State Department, including the officials who will later discuss the matter with the press. “The way I remember it,” says the CIA official, “is that the vice president was obsessed with Wilson. He called him an ‘_sshole,’ a son-of-a-b_tch. He took his comments very personally. He wanted us to do everything in our power to destroy his reputation and he wanted to be kept up to date about the progress.” Hadley says he will write an editorial about the Iraqi threat that should offset Wilson’s remarks; the State Department will redistribute a February 16, 2003 editorial by Hadley that appeared in the Chicago Tribune to newspaper editors around the country. Cheney will appear on NBC’s Meet the Press to refute the challenges to the Iraq-Niger claims (see March 16, 2003). (Leopold 2/9/2006) In 2004, Wilson will write: “I learned that a meeting right around the time of this particular CNN appearance (see March 8, 2003) led to the decision to produce a ‘workup’ on me for the Office of the Vice President. It was not made clear to me whether Dick Cheney himself attended this meeting, although I was told that senior members of his staff and quite possibly other senior Republicans, including former Speaker of the House Newt Gingrich, were present and that Gingrich actively participated in a strategy session, the objective of which was to figure out how to discredit me.” (Wilson 2004, pp. 326-327)
False Allegations of 'Womanizing,' Drug Use - Within days, officials in the CIA, NSC, and State Department pass on information to Cheney and Libby that purportedly shows Wilson is a “womanizer” who had occassionally used drugs in his youth; the sources later say that the allegations are entirely false. The sources will say that they are unsure the material was ever used to discredit Wilson, since after the war began on March 19, the media lost interest in Wilson’s warnings. (Leopold 2/9/2006) Wilson later writes that the meeting about him does “not include discussion of how the president and his senior staff might address the indisputable, if inconvenient, fact that the allegation I had made was true. In other words, from the very beginning, the strategy of the White House was to confront the issue as a ‘Wilson’ problem rather than as an issue of the lie that was in the State of the Union address.… The immediate effect of the workup, I am told by a member of the press, citing White House sources, was a long harangue against the two of us within the White House walls. Over a period of several months, Libby evidently seized opportunities to rail openly against me as an ‘assh_le playboy’ who went on a boondoggle ‘arranged by his CIA wife’—and was a Democratic Gore supporter to boot.” (Wilson 2004, pp. 441-442)
New Interest in Wilson - Cheney’s interest in Wilson will be renewed in May 2003 (see May 2003), when Wilson informs New York Times columnist Nicholas Kristof that he was the special envoy who had gone to Niger in February 2002 to investigate the uranium claims (see February 21, 2002-March 4, 2002).

Khalid Shaikh Mohammed shortly after arrest. (Note: this picture is from a video presentation on prisoners the Pakistani government gave to BBC filmmakers, and it is not from the ISI video. It has been adjusted to remove some blue tinge.)Khalid Shaikh Mohammed shortly after arrest. (Note: this picture is from a video presentation on prisoners the Pakistani government gave to BBC filmmakers, and it is not from the ISI video. It has been adjusted to remove some blue tinge.) [Source: BBC's "The New Al-Qaeda."]One week after the purported arrest of 9/11 mastermind Khalid Shaikh Mohammed (KSM) in Pakistan (see February 29 or March 1, 2003), the ISI show what they claim is a video of the capture. It is openly mocked as a bad forgery by the few reporters allowed to see it. (Peters 3/11/2003; Denyer 3/11/2003; Pakistan News Service (Newark, CA) 3/11/2003; Daily Times (Lahore) 3/13/2003) For instance, a Fox News reporter says, “Foreign journalists looking at it laughed and said this is baloney, this is a reconstruction.” (Fox News 3/10/2003) Other information about the arrest also raises questions about his relationship with the ISI (see Spring 1993). At the time of KSM’s alleged arrest, he was staying in a neighborhood filled with ISI officials, just a short distance from ISI headquarters, leading to suspicions that he’d been doing so with ISI approval. (Ali 3/3/2003) One expert notes that after his arrest, “Those who think they have ISI protection will stop feeling that comfort level.” (Australian Broadcasting Corporation 3/2/2003) Journalist Robert Fisk reports, “Mohammed was an ISI asset; indeed, anyone who is ‘handed over’ by the ISI these days is almost certainly a former (or present) employee of the Pakistani agency whose control of Taliban operatives amazed even the Pakistani government during the years before 2001.” (Fisk 3/3/2003)

Erica Chase, a member of the World Church of the Creator (WCOTC—see May 1996 and After), is convicted of plotting to blow up Jewish and African-American landmarks in and around Boston. Her boyfriend, Leo Felton, a member of the small white supremacist group The White Order of Thule, is also convicted of the same set of crimes. Chase is given five years in prison by US District Court Judge Nancy Gertner, who calls the plans “hateful” and “horrible”; Felton, who has served time for attempting to murder an African-American taxi driver, receives nearly 22 years in prison. Prosecutors accused Chase and Felton of plotting to foment a “racial holy war” (see 1973). Chase tells the court that she is sorry for her role in the plot and no longer harbors her racial hatreds. “I didn’t see how ugly and disturbing my life was when I was living in the middle of it. I had to be ripped out of it,” she says. “I have a lot of shame for everything.” The couple was arrested in August 2001 for passing counterfeit bills. Prosecutors said that Felton made the counterfeit money to help fund the plan, which included the use of a “fertilizer bomb” similar to that used in the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995). The defense argued that the two were prosecuted solely for their white supremacist beliefs. (Lavoie 3/13/2003)

President Bush waives the last set of US sanctions against Pakistan. The US imposed a new series of sanctions against Pakistan in 1998, after Pakistan exploded a nuclear weapon (see May 28, 1998), and in 1999, when President Pervez Musharraf overthrew a democratically elected government (see October 12, 1999). The lifted sanctions had prohibited the export of US military equipment and military assistance to a country whose head of government has been deposed. Some other sanctions were waived shortly after 9/11. Bush’s move comes as Musharraf is trying to decide whether or not to support a US-sponsored United Nations resolution which could start war with Iraq. It also comes two weeks after 9/11 mastermind Khalid Shaikh Mohammed was captured in Pakistan (see February 29 or March 1, 2003). (Collinson 3/14/2003)

A Moroccan named Yassir al-Jazeeri is captured in Lahore, Pakistan, by Pakistani police and the FBI. Al-Jazeeri is not on any wanted list and there is virtually no known public information about him before his arrest, but a Pakistani official will call him one of the seven top leaders of al-Qaeda. He is said to be linked to Khalid Shaikh Mohammed in some way, who was arrested in Pakistan not long before (see February 29 or March 1, 2003). He is soon transferred into US custody. Witnesses see him at a CIA operated portion of the Bagram prison in Afghanistan in late 2003 through early 2004. One fellow detainee will later claim that al-Jazeeri told him he had been tortured and permanently injured, and forced to listen to loud music for four months straight. In 2007, Human Rights Watch will list him as a likely “ghost detainee” still being held by the US (see June 7, 2007). (Human Rights Watch 6/7/2007)

Walter Pincus.Walter Pincus. [Source: Publicity photo]By mid-March 2003, Washington Post journalist Walter Pincus is skeptical of Colin Powell’s speech to the UN (see February 5, 2003) and develops material for an article questioning Powell’s evidence. However, his editors are not interested.
Page A17 - But thanks to pressure from his colleague Bob Woodward, the Post runs his story on March 16, but only on page A17. The article reads, “US intelligence agencies have been unable to give Congress or the Pentagon specific information about the amounts of banned weapons or where they are hidden….” It notes that senior US officials “repeatedly have failed to mention the considerable amount of documented weapons destruction that took place in Iraq between 1991 and 1998.” (Massing 2/26/2004) Washington Post Executive Editor Leonard Downie Jr. will later say, “In retrospect, that probably should have been on Page 1 instead of A17, even though it wasn’t a definitive story and had to rely on unnamed sources. It was a very prescient story.” (Kurtz 8/12/2004)
Follow-up - Two days later, the Post publishes another critical story by Pincus, this one co-written with Dana Milbank. It reads, “As the Bush administration prepares to attack Iraq this week, it is doing so on the basis of a number of allegations against Iraqi President Saddam Hussein that have been challenged—and in some cases disproved—by the United Nations, European governments and even US intelligence reports.” However, this story only appears on page A13. (Massing 2/26/2004)
Third Story Held Until After Start of War - Around the same time, Post journalists Dana Priest and Karen DeYoung turn in a story that says CIA officials “communicated significant doubts to the administration” about evidence tying Iraq to attempted uranium purchases for nuclear weapons. But the story is held until March 22, three days after the Iraq war begins. (Kurtz 8/12/2004)
Post's Editors Did Not Want to "Make a Difference" - Pincus will later comment, “The front pages of The New York Times, The Washington Post, and the Los Angeles Times are very important in shaping what other people think. They’re like writing a memo to the White House.” But the Post’s editors “went through a whole phase in which they didn’t put things on the front page that would make a difference.” (Massing 2/26/2004) Downie will later say, “Not enough of those stories were put on the front page. That was a mistake on my part.” (Kurtz 8/12/2004)

Craig Rosebraugh, the former publicist for the Earth Liberation Front (ELF—see 1997 and 2000 and After), issues a proclamation opposing the Iraq invasion (see March 19, 2003) that is posted on a number of left-wing Web sites. Rosebraugh, who remains influential in the environmental movement, says that “the only possibility of stopping this current military action is to engage in strategies and tactics which severely disrupt the war machine, the US economy, and the overall functioning of US society.” He recommends large scale urban riots and attacks on financial and media centers, as well as US military establishments. Eleven days later, five cars and a van at the Navy recruiting headquarters in Montgomery, Alabama, are spray-painted with anti-war slogans, and a large truck is set afire. The graffiti is signed “ELF.” The organization claims responsibility for the incident, saying, “This is the first specifically anti-war action carried out by the ELF in North America.” (Anti-Defamation League 2005)

Wilson Brown, who has filed a petition with the Supreme Court asking that it reconsider its landmark 1953 US v Reynolds case (see March 9, 1953), receives an e-mail from Alison Massagli of the White House’s Foreign Intelligence Advisory Board. Massagli, who learned of the petition from an article in the Philadelphia Inquirer, wants a copy of Brown’s petition. Brown notices that Massagli sent a copy of the e-mail to Catherine Lotrionete of the National Security Council. Brown is pleased that the case has garnered some attention. He e-mails the plaintiffs he is representing, saying, “I thought you would find it interesting that at least one arm of the Executive Branch is interested in our case.” (Siegel 2008, pp. 257)

A building in Baghdad is bombed during the US invasion of Iraq.A building in Baghdad is bombed during the US invasion of Iraq. [Source: Reuters]The US begins its official invasion of Iraq (see (7:40 a.m.) March 19, 2003). While most observers expect a traditional air assault, the US planners instead launch what they call a “Shock and Awe” combination of air and ground assaults designed to avoid direct confrontations with Iraqi military forces and instead destroy Iraqi military command structures. (Chilcote, King, and Starr 3/20/2003; Long 3/20/2003; Unger 2007, pp. 302) The initial invasion force consists of 250,000 US forces augmented by 45,000 British troops and small contingents from Poland, Australia, and Denmark, elements of the so-called “coalition of the willing.” (Schifferes 3/18/2003; Unger 2007, pp. 302)

President Bush calls British Prime Minister Tony Blair, his central ally in the US’s “coalition of the willing.” After speaking to Blair, Bush goes to the White House Situation Room, where a videoconference with his field commanders in the Persian Gulf is set up. Bush asks if they are ready to commence hostilities against Iraq; each one answers in the affirmative. Bush then says: “For the peace of the world and the benefit and freedom of the Iraqi people, I hereby give the order to execute Operation Iraqi Freedom. May God bless our troops” (see March 19, 2003). He later goes for a walk outside his office. He will recall: “I prayed as I walked around the circle. I prayed that our troops be safe, be protected by the Almighty, that there be minimal loss of life.… I was praying for strength to do God’s will.… I’m surely not going to justify war based upon God. Understand that. Nevertheless, in my case I pray that I be as good a messenger of His will as possible.” (Unger 2007, pp. 294-295)

US forces fire more than 40 Tomahawk missiles at the Dora Farms compound on the Tigris River, where intelligence intercepts have indicated that Saddam Hussein may be holed up in an underground bunker. The Tomahawks are accompanied by “bunker-buster” bombs from F-117 Stealth fighters. The strike is an attempt to “decapitate” Iraq’s military and government by killing the dictator in the first hours of the assault (see March 19, 2003). The missile barrage destroys all of the building in the compound except the main palace. Unfortunately for the US military planners, Hussein is not at the compound; later intelligence learns that Hussein has not been at the Dora Farms complex since 1995. Hussein is at a safe house in Baghdad, watching the international television coverage of the strike and drafting a message to the Iraqi people. Hussein will remain in Baghdad for weeks, moving from safe house to safe house; though American forces will strike at numerous targets in Baghdad, none will come close to Hussein’s locations. (CBS News 5/28/2003; Gordon and Trainor 3/12/2006; Unger 2007, pp. 295)

The FBI issues a reward of $5 million for information on Adnan Shukrijumah, starting a world-wide manhunt that will last for years. Shukrijumah lived in the same area as most of the 9/11 hijackers and was reportedly seen with Mohamed Atta in the spring of 2001 (see May 2, 2001), when he was being investigated by the FBI over two terrorist plots (see April-May 2001 and (Spring 2001)). Information gleaned from detainees suggests that Shukrijumah is a top al-Qaeda operative who was trained in Afghanistan and is associated with 9/11 architect Khalid Shaikh Mohammed and Jose Padilla (see June 10, 2002). In May 2004 Attorney General John Ashcroft will even single out Shukrijumah as the most dangerous al-Qaeda operative planning to attack the US. However, despite reported sightings in Central America, he is still on the run in 2006 and believed to be hiding in the tribal areas of Pakistan. (Ragavan 4/7/2003; Willing 6/15/2003; Kaufman and Rabinowitz 10/27/2003; 9/11 Commission 8/21/2004, pp. 40-41 pdf file; Meyer 9/3/2006)
Flight Training - US authorities claim he is a pilot and has been receiving flight training outside the US for several years, though they do not release any evidence to substantiate this. His family insists that he is neither a qualified pilot nor an al-Qaeda operative. (Willing 6/15/2003; CNN 9/5/2003) A senior Bush administration official says the government has evidence Shukrijumah had attended the Airman Flight School in Norman, Oklahoma, but does not say when. Other Islamist militants, including Zacarias Moussaoui, attended that school before 9/11 (see February 23-June 2001, May 18, 1999 and May 15, 1998). The director of the school claims there is no evidence of a student with any of Shukrijumah’s publicly revealed aliases. (Shenon and Lichtblau 3/21/2003)

The New York Times reveals that CIA analysts acknowledge being pressured to shape their intelligence reports on Iraq to conform to Bush administration policies. In particular, they were pressured to find or create evidence that Iraq had links to al-Qaeda. (Risen 3/23/2003) In 2004, Times editor Daniel Okrent will admit that the story was “completed several days before the invasion (see March 19, 2003) and unaccountably held for a week,” not appearing until three days after the war began, when it “was interred on Page B10.” (Okrent 5/30/2004; Rich 2006, pp. 192) For months, some CIA analysts have privately expressed concerns over the forcible shaping of their reports to colleagues and Congressional officials, but until now have not revealed those concerns to reporters. “A lot of analysts have been upset about the way the Iraq-al-Qaeda case has been handled,” a senior intelligence official says. The revelation that the claims of Iraq’s attempt to buy uranium from Niger were false (see March 7, 2003) sparked some analysts to come forward. One government official says, “The forgery heightened people’s feelings that they were being embarrassed by the way Iraqi intelligence has been handled.” The intelligence official says: “As we have become an integral component informing the debate for policy makers, we have been asked a lot of questions. I’m sure it does come across as a pressured environment for analysts. I think there is a sense of being overworked, a sense among analysts that they have already answered the same questions. But if you talk to analysts, they understand why people are asking, and why policy makers aren’t accepting a report at face value.” Other analysts have discussed leaving the agency over their frustration with the way intelligence is being manipulated by the Bush administration. Another government official says, “Several people have told me how distraught they have been about what has been going on.” A CIA official says no analysts have resigned in protest over the management of Iraqi intelligence. (Risen 3/23/2003)

Embroiled in controversy over multiple conflicts of interests, Richard Perle resigns his position as chairman of the Defense Advisory Panel (DAP). (McIntyre 3/28/2003) His resignation is the result of criticism of his mix of business activities as an investor, consultant, lobbyist, and political advocacy as an adviser to Secretary of Defense Donald Rumsfeld. In the weeks prior to his resignation, the New Yorker revealed that Perle’s venture capital firm, Trireme Partners LP, solicited funds from Saudi financiers, despite Perle’s vociferous criticisms of the Saudi government (see March 17, 2003). (Perle had notably invited a RAND Corp. analyst to give the DAP a briefing advocating the overthrow of the Saudi regime.) In the New Yorker article, the Saudi ambassador to the United States, Prince Bandar, said, “Here he is, on the one hand, trying to make a hundred-million-dollar deal, and, on the other hand, there were elements of the appearance of blackmail—‘If we get in business, he’ll back off on Saudi Arabia’—as I have been informed by participants in the meeting.” (Hersh 3/17/2003; Hanley 5/2003; Hilzenrath 7/24/2004)

The Los Angeles Times reports that, ironically, the man in charge of security for the nation where the US bases its headquarters for the Iraq war is a supporter of al-Qaeda. Sheik Abdullah bin Khalid al-Thani is the Interior Minister of Qatar. US Central Command and thousands of US troops are stationed in that country. In 1996, al-Thani was Religious Minister and he apparently let 9/11 mastermind Khalid Shaikh Mohammed (KSM) live on his farm (see January-May 1996). Mohammed was tipped off that the US was after him. Some US officials believe al-Thani was the one who helped KSM escape, just as he had assisted other al-Qaeda leaders on other occasions. (Meyer and Goetz 3/28/2003) Another royal family member has sheltered al-Qaeda leaders and given over $1 million to al-Qaeda. KSM was even sheltered by Qatari royalty for two weeks after 9/11 (see Late 2001). (Tyler 2/6/2003) Ahmad Hikmat Shakir, who has ties to the 1993 World Trade Center bombing (see February 26, 1993), the Bojinka plot (see January 6, 1995), and also attended the January 2000 al-Qaeda summit in Malaysia (see January 5-8, 2000), was sheltered by al-Thani’s religious ministry in 2000. (Isikoff and Klaidman 9/30/2002) Former counterterrorism “tsar” Richard Clarke says al-Thani “had great sympathy for Osama bin Laden, great sympathy for terrorist groups, was using his personal money and ministry money to transfer to al-Qaeda front groups that were allegedly charities.” However, the US has not attempted to apprehend al-Thani or take any other action against him. (Meyer and Goetz 3/28/2003)

9/11 Commission Executive Director Philip Zelikow prevents two investigators, Mike Jacobson and Dana Leseman, from viewing a key document they need for their work. Jacobson and Leseman are working on the ‘Saudi Connection’ section of the commission’s investigation, researching leads that there may have been a link between two of the 9/11 hijackers, Khalid Almihdhar and Nawaf Alhazmi, and elements of the government of Saudi Arabia. Zelikow is also involved in another, related dispute with Leseman at this time (see April 2003).
28 Pages - The classified document in question is part of the 9/11 Congressional Inquiry, 28 pages that were redacted in the final report and concerned possible Saudi government support for two of the 9/11 hijackers (see August 1-3, 2003). The 28 pages were actually written by Jacobson and are obviously relevant to his and Leseman’s work at the 9/11 Commission, but Jacobson cannot remember every detail of what he wrote.
Stalled - Leseman therefore asks Zelikow to get her a copy, but Zelikow fails to do so for weeks, instead concluding a deal with the Justice Department that bans even 9/11 commissioners from some access to the Congressional Inquiry’s files (see Before April 24, 2003). Leseman confronts Zelikow, demanding: “Philip, how are we supposed to do our work if you won’t provide us with basic research material?” Zelikow apparently does not answer, but storms away. (Shenon 2008, pp. 110-112)
Leseman Later Fired - Leseman later obtains the document through a channel other than Zelikow, and will be fired for this (see (April 2003)).

In 2007, CIA Director George Tenet will write in a book, “Once US forces reached Baghdad (see April 9, 2003), they discovered—stacked where they could easily find them—purported Iraqi intelligence service documents that showed much tighter links between Saddam [Hussein] and [Abu Musab] al-Zarqawi, and Saddam and al-Qaeda.” CIA analysts work with the Secret Service to check the paper and ink, plus to verify the details mentioned in the documents. But “time and again” the documents turn out to be forgeries. “It was obvious that someone was trying to mislead us. But these raw, unevaluated documents that painted a more nefarious picture of Iraq and al-Qaeda continued to show up in the hands of senior [Bush] administration officials without having gone through normal intelligence channels.” (Tenet 2007, pp. 356) For instance, one forged document found in December 2003 and reported on by the press will purport that 9/11 hijacker Mohamed Atta went to Iraq to be trained by Iraqi intelligence agents (see December 14, 2003). Tenet will not speculate who is behind the forgeries.

Fahad al-Quso, far left, Jamal al-Badawi, in center with black cap, and two other militants in a Yemeni prison in February 2005.Fahad al-Quso, far left, Jamal al-Badawi, in center with black cap, and two other militants in a Yemeni prison in February 2005. [Source: Khaled Abdullah / Reuters / Corbis]Ten suspects in the USS Cole bombing escape from prison in Aden, Yemen. The suspects include al-Qaeda operatives Jamal al-Badawi and Fahad al-Quso, both thought to play important roles in the Cole bombing (see October 12, 2000). (Al-Haj 4/11/2003) All ten are recaptured in Yemen in March 2004. (New York Times 3/20/2004) After al-Badawi is recaptured, some Yemeni officials try unsuccessfully to claim a multimillion-dollar US award. Newsweek will later comment that this suggests the escape was a scam. At the time, al-Badawi apparently is friendly with Colonel Hussein al-Anzi, a top official in the Political Security Organization, Yemen’s version of the FBI. Al-Anzi will later be fired. (Hirsh, Hosenball, and Nordland 2/13/2006) Al-Quso will later be sentenced to 10 years in prison in Yemen for his role in the Cole attack, while al-Badawi will be given the death penalty. However, al-Badawi will later escape again (see February 3, 2006), then be pardoned, and then imprisoned again (see October 17-29, 2007). Al-Quso also will be secretly freed by the Yemeni government in 2007 (see May 2007). (MacFarquahar and Johnston 9/30/2004)

Defense Secretary Donald Rumsfeld signs a memo on interrogation methods approving 24 of the 35 techniques recommended by the Pentagon working group (see April 4, 2003) earlier in the month. The new set of guidelines, to be applied to prisoners at Guantanamo and Afghanistan, is a somewhat softer version of the initial interrogation policy that Rumsfeld approved in December 2002 (see December 2, 2002). (Roth and Malinowski 5/3/2004; Priest and Stephens 5/11/2004; Priest and Stephens 5/13/2004; Roth 5/13/2004; Hendron 5/22/2004; Barry, Hirsh, and Isikoff 5/24/2004; Bravin 6/7/2004; MSNBC 6/23/2004; Cohn 6/28/2004) Several of the techniques listed are ones that the US military trains Special Forces to prepare for in the event that they are captured by enemy forces (see December 2001 and July 2002). (Risen, Johnston, and Lewis 5/13/2004)
Two Classes of Methods - The list is divided into two classes: tactics that are authorized for use on all prisoners and special “enhanced measures” that require the approval of Lieutenant General Ricardo Sanchez. The latter category of methods includes tactics that “could cause temporary physical or mental pain,” like “sensory deprivation,” “stress positions,” “dietary manipulation,” forced changes in sleep patterns, and isolated confinement. (Priest and Stephens 5/11/2004; Roth 5/13/2004) Other techniques include “change of scenery down,” “dietary manipulation,” “environmental manipulation,” and “false flag.” The first 18 tactics listed all appear in the 1992 US Army Field Manual (FM) 34-52, with the exception of the so-called “Mutt-and-Jeff” approach, which is taken from an obsolete 1987 military field manual (1987 FM 34-52). (USA Today 6/22/2004) The approved tactics can be used in conjunction with one another, essentially allowing interrogators to “pile on” one harsh technique after another. Categories such as “Fear Up Harsh” and “Pride and Ego Down” remain undefined, allowing interrogators to interpret them as they see fit. And Rumsfeld writes that any other tactic not already approved can be used if he gives permission. Author and reporter Charlie Savage will later write, “In other words, there were no binding laws and treaties anymore—the only limit was the judgment and goodwill of executive branch officials. ” (Savage 2007, pp. 181) The use of forced nudity as a tactic is not included in the list. The working group rejected it because its members felt it might be considered inhumane treatment under international law. (Lindlaw 6/23/2004)
Result of Discussions among Pentagon Officials - The memo, marked for declassification in 2013 (Cohn 6/28/2004) , is the outcome, according to Deputy General Counsel Daniel Dell’Orto, of discussions between Rumsfeld, William J. Haynes, Douglas Feith, Paul Wolfowitz, and General Richard Myers. (Washington File 6/23/2004) One US official explains: “There are very specific guidelines that are thoroughly vetted. Everyone is on board. It’s legal.” However in May 2004, it will be learned that there was in fact opposition to the new guidelines. Pentagon lawyers from the Army Judge Advocate General’s office had objected (see May 2003 and October 2003) and many officials quietly expressed concerns that they might have to answer for the policy at a later date (see (April 2003)). (Priest and Stephens 5/11/2004; Roth 5/13/2004)

Tim Roemer.Tim Roemer. [Source: US Congress]9/11 Commission Executive Director Philip Zelikow strikes a deal with the Justice Department to cut the 9/11 Commission’s access to files compiled by the 9/11 Congressional Inquiry (see July 24, 2003) until the White House is able to review them. However, he keeps the agreement secret from the commissioners and, when Commissioner Tim Roemer, who had actually sat on the Congressional Inquiry and already seen the material, goes to Capitol Hill to read the files on April 24, he is turned away. Roemer is furious and asks: “Why is our executive director making secret deals with the Justice Department and the White House? He is supposed to be working for us.” (Associated Press 4/26/2003; Shenon 2008, pp. 90) He adds, “No entity, individual, or organization should sift through or filter our access to material.” (Arnold 4/30/2003) Author Philip Shenon will comment, “Roemer believed, correctly, that it was a sign of much larger struggles to come with Zelikow.” (Shenon 2008, pp. 90)

Twenty-five al-Qaeda operatives are captured in Karachi, Pakistan, including two key 9/11 figures. The captured include Tawfiq bin Attash, better known by his nickname Khallad. He is considered one of the masterminds of the USS Cole bombing (see October 12, 2000) and attended a Malaysia summit where the 9/11 plot was discussed (see January 5-8, 2000). Also captured is Ali Abdul Aziz Ali, one of 9/11 mastermind Khalid Shaikh Mohammed’s nephews. He made travel arrangements for and wired money to many of the 9/11 hijackers. One investigator will later say, “He was turning up everywhere we looked—like a chameleon.” (Risen 5/1/2003; Serrano 5/21/2006) Both Aziz Ali and bin Attash will be sent to secret CIA prisons and remain there until 2006, when they will be transfered to the Guantanamo Bay prison (see September 2-3, 2006). Bin Attash will be extensively tortured while in US custody in Afghanistan (see April 29 - Mid-May, 2003). The identities and fates of the others captured with them are unknown.

The Associated Press reveals that 10 days before the execution of convicted Oklahoma City bomber Timothy McVeigh (see June 2, 1997, June 11-13, 1997, and 7:14 a.m. June 11, 2001), lawyers for FBI laboratory employees sent an urgent letter to Attorney General John Ashcroft, saying that a prosecution witness in the McVeigh trial, forensic expert Steven Burmeister, may have lied on the stand (see June 11, 2001). The letter was never given to McVeigh’s lawyers. McVeigh’s former lawyer Stephen Jones says, “It is truly shocking and just the latest revelation of government conduct that bankrupts the prosecution, investigation, and verdict.” Justice Department spokesperson Barbara Comstock says she does not believe the allegations, even if true, would have affected the outcome of the trial, saying, “Court after court has found that the evidence of guilt against McVeigh was overwhelming.” FBI officials call the allegations against Burmeister specious. FBI laboratory director Dwight Adams says: “It didn’t happen. Steve Burmeister is one of the FBI’s finest experts. He is meticulous and honest.” (New York Times 5/1/2003)

The CIA’s Office of the Inspector General reviews videotapes of the interrogation and custody of militant training camp facilitator Abu Zubaida. The tapes, made in 2002 (see Spring-Late 2002), show 83 applications of the waterboarding technique, most of which last for less than 10 seconds. However, 11 of the interrogation videos turn out to be blank, two others are blank except for one or two minutes, and two more are broken and cannot be reviewed. The Inspector General then compares the tapes to logs and cables about the interrogations and identifies a 21-hour period, including two waterboarding sessions, that is not captured on the tapes. (Central Intelligence Agency 5/7/2004, pp. 36-37 pdf file)

Fahad al Thumairy, a Saudi official suspected of contacts with two 9/11 hijackers, is deported from the US. Al Thumairy had worked at the Saudi consulate in Los Angeles since 1996. In March 2003, he was secretly put on a watch list due to suspected terrorist links. He then left the US to visit Saudi Arabia. When he returns on May 6, he is stopped at the Los Angeles International Airport and detained, despite having a special diplomatic visa. He is held in custody for two days and questioned for several hours, but apparently he says very little. Then he is deported to Saudi Arabia. (McDonnell 5/10/2003) Al Thumairy was in frequent contact with hijacker associate Omar al-Bayoumi (see December 1998-December 2000), and the FBI gained evidence he could have been in contact with hijackers Nawaf Alhazmi and Khalid Almihdhar (see 2002), as well as al-Qaeda figure Khallad bin Attash (see June 9, 2000). Journalist Philip Shenon will later comment that al Thumairy “had a reputation as fanatically anti-American.” (Shenon 2008, pp. 53)

On May 7, 2003, Leonie Brinkema, the judge in the Zacarias Moussaoui trial, asks the CIA if it has recordings of interrogations of detainees related to Moussaoui’s case. Two days later, the CIA replies that it does not, although it is actually in possession of some recordings. In 2002, the CIA secretly videotaped interrogations of high-ranking detainees Abu Zubaida and Abd al-Rahim al-Nashiri (see Spring-Late 2002) but it does not reveal this to anyone involved in the Moussaoui trial. In 2005, some of these videotapes will be destroyed (see November 2005), around the time the Brinkema makes a repeat request for the tapes (see November 3-14, 2005). However, other recordings—two videotapes and one audio tape—will survive and will finally be viewed by Moussaoui’s prosecutors in 2007, long after Moussaoui has been convicted (see September 19 and October 18, 2007). (US District Court for the Eastern District of Virginia, Alexandria Division 7/31/2006; US District Court for the Eastern District of Virginia, Alexandria Division 10/25/2007 pdf file; Vicini 11/13/2007) Although the identity of the detainees in the recordings requested is not known, one of the prosecutors will later say, “Obviously the important witnesses included [Abu] Zubaidah, [Ramzi] bin al-Shibh, and KSM [Khalid Shaikh Mohammed]… those are the guys at the head of the witness list.” However, he will not specifically recall which tapes are requested. (Hess 12/7/2007)

Reconstruction begins after the Riyadh bombings.Reconstruction begins after the Riyadh bombings. [Source: US Rewards for Justice] (click image to enlarge)Saudi Arabia is attacked by three suicide bombings in the capital of Riyadh. At least 34 people are killed. Some evidence suggests that elements within the Saudi government were complicit with or behind the attacks (see May 12, 2003). The Saudi government had taken very little action against al-Qaeda prior to this. However, it appears to more aggressively combat al-Qaeda afterward. (Meyer 7/16/2004) In early 2006, it will be reported that the Saudis aggressively combat al-Qaeda within Saudi Arabia, but do next to nothing to stop al-Qaeda or its financing outside of the country (see January 15, 2006).

Convicted Oklahoma City bombing conspirator Terry Nichols (see March 29, 1999) will stand trial on 160 counts of first-degree murder, Oklahoma State District Court Judge Allen McCall rules. The 160 murder counts represent the 160 citizens who died in the blast (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Nichols is already serving a life term in federal prison (see June 4, 1998) for his role in the bombing as it pertained to eight federal law enforcement officials killed in the blast. Nichols faces the death penalty in the upcoming trial. The United States Supreme Court has already ruled that a state trial does not amount to double jeopardy. The preliminary hearing features the same arguments and some of the same witnesses that testified against Nichols in 1997, most prominently Michael Fortier, a friend of Nichols’s co-conspirator Timothy McVeigh who is also serving jail time for his role in the bombing conspiracy (see May 27, 1998). (New York Times 5/14/2003)

In January 2003, Judge Leonie Brinkema ruled that Zacarias Moussaoui must be allowed to conduct a videotaped deposition of bin al-Shibh. However, the government still refuses to allow Moussaoui access to bin al-Shibh, stating that even its own lawyers do not have access to question al-Qaeda captives. But on May 12, the government revealed that lawyers have been submitting questions to al-Qaeda detainees about Moussaoui’s role in the 9/11 plot. Two days later, Judge Brinkema demands to know, “If circumstances have changed such that submission of written questions is now possible, when did the circumstances change and why was neither this court nor the district court so informed at the time?” She also suggests that since the prosecution can submit questions to al-Qaeda operatives in custody, Moussaoui should also be allowed to do the same. (Shenon 5/15/2004)

Saif al-Adel.Saif al-Adel. [Source: FBI]Around May 4, 2003, Iran attempted to start negotiations in an attempt to resolve all outstanding issues between Iran and the US. The US completely rejected the offer within days. Iran immediately comes back with a more limited proposal, offering to hand over a group of al-Qaeda leaders being held in Iran in return for the US to hand over leaders of the Mujahedeen of Iran (MEK). The US had already officially listed MEK as a terrorist group. (Porter 5/21/2006) Iran is believed to be holding a number of top al-Qaeda leaders, including military commander Saif al-Adel and Osama bin Laden’s son Saad bin Laden (see Spring 2002). The US had captured about 4,000 members of MEK in Iraq the month before, in bases where they had been staging attacks against Iran. Iran pledges to grant amnesty to most of the MEK prisoners, try only 65 leaders, forgo the death penalty on them, and allow the Red Cross to supervise the transfer. (Ignatius 7/9/2004) Iran proposes to start with an exchange of information, offering to share the list of names of al-Qaeda operatives they are detaining in return for the US to share the list of names of MEK operatives US forces has captured in Iraq. This exchange of names is discussed at a White House meeting. Hardliners in favor of regime change in Iran argue that MEK is different than al-Qaeda. President Bush is said to respond, “But we say there is no such thing as a good terrorist.” (Porter 5/21/2006) And he initially seems in favor of a prisoner exchange, saying about the MEK, “Why not? They’re terrorists.” (Ignatius 7/9/2004) But Bush does not immediately approve the exchange of names, although he does approve the disarming of MEK who have surrendered to US troops and he allows the State Department to continue secret negotiations on the issue of exchanging names and prisoners in Switzerland. But on May 12, 2003, a bombing in Riyadh, Saudi Arabia kills a number of US citizens (see May 12, 2003). Defense Secretary Rumsfeld, Vice President Cheney, and other neoconservatives argue that the bombing was planned by al-Qaeda leaders being held in Iran. (Porter 5/21/2006) The Washington Post will report in 2007 that, “US intelligence officials said there are suspicions, but no proof, that one of [the al-Qaeda leaders in Iran] may have been involved from afar in planning” the Riyadh bombing. Some of Bush’s top advisers argue in favor of trading the prisoners, suggesting that directly interrogating the al-Qaeda leaders could result in important new intelligence leads. But Cheney and Rumsfeld argue that any deal would legitimize Iran’s government. Bush ultimately offers to accept information about the al-Qaeda leaders without offering anything in return. Not surprisingly, Iran refuses. (Linzer 2/10/2007) A planned meeting between US and Iranian officials on May 21 is canceled and negotiations come to a halt. The American Prospect will later comment, “In a masterstroke, Rumsfeld and Cheney had shut down the only diplomatic avenue available for communicating with Iran and convinced Bush that Iran was on the same side as al-Qaeda.” (Porter 5/21/2006) Flynt Leverett, a State Department official dealing with Middle East policy, will later say, “Why we didn’t cut this deal is beyond me.” (Ignatius 7/9/2004) One anonymous senior US official will later say, “One reason nothing came of it was because we knew that there were parts of the US government who didn’t want to give them the MEK because they had other plans for them… like overthrowing the Iranian government.” (Windrem 6/24/205)

Charged with supporting al-Qaeda in September 2002, all of the “Lackawanna Six” originally pled not guilty (see September 13, 2002). But by May 19, 2003, all of them change their minds and plead guilty. They accept prison terms of 6 and a half to 9 years. The Washington Post reports that the fear of being declared “enemy combatants” led “the Lackawanna Six” to engage in plea bargain talks. The six men all plead guilty of providing support to a terrorist organization and received prison sentences of six-and-a-half to nine years. “We had to worry about the defendants being whisked out of the courtroom and declared enemy combatants if the case started going well for us,” says Patrick J. Brown, attorney for one of the six. “So we just ran up the white flag and folded.” (Powell 7/29/2003) “Basically, what was related to us,” says James Harrington, attorney for another, “was that if the case was not resolved by a plea, the government was going to consider any options that it had. They didn’t say they were going to do it [declare them ‘enemy combatants’], they just were going to consider it.” (Meek 12/3/2003) This is corroborated by the US federal attorney responsible for the prosecution of the six, Michael Battle. He says his office never explicitly threatened invoking the enemy combatant status, because he did not have to. Everybody knew this threat was in the air. “I don’t mean to sound cavalier,” he says, “but the war on terror has tilted the whole [legal] landscape. We are trying to use the full arsenal of our powers. I’m not saying the ends justify the means,” he adds. “But you have to remember that we’re protecting the rights of those who are being targeted by terror as well as the rights of the accused.” (Powell 7/29/2003) Neal R. Sonnett, speaking as the chairman of the American Bar Association’s Task Force on Treatment of Enemy Combatants, says: “The defendants believed that if they didn’t plead guilty, they’d end up in a black hole forever. There’s little difference between beating someone over the head and making a threat like that.” (Powell 7/29/2003) “Nothing illustrates the US government’s new power over suspects… better than the case of the Lackawanna Six,” Guardian journalist James Meek observes. (Meek 12/3/2003)

For a second Memorial Day in a row (see May 20-24, 2002), the National Alert Level is raised to orange following warnings that “al-Qaeda has entered an operational period worldwide.” Authorities say that recent attacks abroad have raised concerns about an impending attack on the US. The Department of Homeland Security issued this fourth orange alert due to what it calls “the heightened vulnerability associated with the Memorial Day holiday.” However, Homeland Security Secretary Tom Ridge says there is no “credible, specific information” about targets or method of attack.” He does state that “weapons of mass destruction, including those containing chemical, biological or radiological agents or materials, cannot be discounted.” (CNN 5/20/2003) But federal law enforcement sources say the credibility of the threat is doubtful. They also say those transmissions are not the reason why the government has raised the threat level to orange. (News 8 Austin 5/20/2003) Meanwhile, two weeks after President Bush declared “Mission Accomplished” in Iraq (see May 1, 2003), the administration’s plan to implement Iraqi self-rule is postponed “indefinitely” due to looting and lawlessness (see May 20, 2003). (Dreyfuss 9/21/2006 pdf file)

Judith Miller and William J. Broad of the New York Times report that according to “senior administration officials” US intelligence has “concluded that two mysterious trailers found in Iraq (see April 19, 2003; May 9, 2003) were mobile units to produce germs for weapons.” However, the report also notes that investigators “have found neither biological agents nor evidence that the equipment was used to make such arms.” The report quotes one senior official who says, “The experts who have crawled over this again and again can come up with no other plausible legitimate use.” A theory offered by Iraqi scientists that the trailers were used to produce hydrogen for artillery weather balloons was considered but rejected, according to officials, who said US intelligence analysts believe the story may have been concocted in order to mislead them. (Miller and Broad 5/21/2003)

A fact-finding mission sponsored by the Pentagon’s Defense Intelligence Agency arrives in Baghdad to determine whether two trailers found in Iraq (see April 19, 2003; May 9, 2003) are meant for the production of biological weapons. The mission, known as the “Jefferson Project,” is led by a team of eight Americans and one Briton, all experts in the field of biological weapons. Each has “at least a decade of experience in one of the essential technical skills needed for bioweapons production,” according to the Washington Post. Within four hours, according to one of the team members, it becomes “clear to everyone that these [are] not biological labs.” News of the team’s assessment causes a controversy in Washington, where a CIA analyst has already authored a white paper (see May 28, 2003) calling the trailers “the strongest evidence to date that Iraq was hiding a biological warfare program.” (Warwick 4/12/2006)

In a press briefing prior to the president’s trip to Europe and the Middle East, National Security Adviser Condoleezza Rice suggests the US military has discovered laboratories capable of developing weapons of mass destruction, supporting Powell’s claim (see February 5, 2003). “We have found, in Iraq, biological weapons laboratories that look precisely like what Secretary Powell described in his February 5 report to the United Nations.” (White House 5/28/2003; US Department of State 5/28/2003; US House Committee on Government Reform 3/16/2004)

Ali Saleh Kahlah Al-Marri, a Qatari citizen and former US college student charged with bank fraud and alleged to be an al-Qaeda sleeper agent (see December 12, 2001), pleads innocent in an Illinois federal court. His court date is set for July 21, but before that can happen, President Bush will designate al-Marri an “enemy combatant” and send him into military custody, where he will be denied access to the US court system (see June 23, 2003). Al-Marri has been in detention in New York City while federal investigators probe his alleged connections to 9/11 hijackers. Al-Marri is charged with credit card fraud (see February 8, 2002) based on his alleged possession of at least 15 unauthorized and counterfeit credit cards; he is alleged to have been part of the al-Qaeda finance network. He is also charged with lying to FBI agents over alleged overseas phone calls to a number associated with an al-Qaeda figure in the United Arab Emirates, Mustafa Ahmed al-Hawsawi, a known al-Qaeda facilitator linked to the 9/11 attacks (see Early-Late June, 2001). Al-Marri is not charged with being personally linked to the attacks. US Attorney Jan Paul Miller says al-Marri has not been charged with a terrorist crime. (Dennis 5/29/2003)

Solicitor General Theodore Olson submits a response to the request that the Supreme Court reopen the 1953 state secrets case US v Reynolds (see February 26, 2003). Olson argues that once a decision has been made, it should be respected—“the law favors finality,” he writes. More surprisingly to the plaintiffs and their lawyers, Olson argues that there was no fraud perpetuated in the original case, a position hard to defend in the face of the declassified accident reports that were the heart of that case (see February 2000 and February 26, 2003). The accident reports never contained military secrets or secret information of any kind, a claim that the Court’s 1953 decision hinged on, but Olson argues that because of the wording of the claims—releasing the reports to the original plaintiffs “might lead to disclosure” of classified information—then the old claims of protecting state secrets are still technically valid (see March 9, 1953). Olson echoes the author of the original Supreme Court opinion, Fred Vinson, by reminding the Court that “[t]he claim of privilege in this case was made in 1950, at a time in the nation’s history—during the twilight of World War II and the dawn of the Cold War—when the country, and especially the military, was uniquely sensitive to need for ‘vigorous preparation for national defense.‘… The allegations of fraud made by the petition in this case… must be viewed in that light.” The lawyer for the plaintiffs in the petition, Wilson Brown, is both angered and impressed by what he calls Olson’s “remarkable obfuscation.” By hiding behind the vague wording of the original claims of state secrets, Olson is implying that this case must turn on factual issues—and therefore should be heard in a lower court, not the Supreme Court. Brown, in his response co-written by colleague Jeff Almeida, calls Olson’s arguments “disingenuous” and insists that the plaintiffs’ original case “had been vitiated through fraud.” (Siegel 2008, pp. 261-264)

Anti-abortion activist Eric Robert Rudolph, wanted in a deadly spree of bombings that targeted abortion clinics, a gay and lesbian nightclub, and the 1996 Olympic Park in Atlanta (see October 14, 1998), is captured after five years of living as a fugitive from law enforcement attempts to find and arrest him. Rudolph is found in the mountainous Nantahala National Forest of western North Carolina, where FBI and other authorities believe he has been hiding since his 1998 bombing of an Alabama abortion clinic (see January 29, 1998). “He had been in the area the whole time,” says Cherokee County Sheriff Keith Lovin. Rudolph may face the death penalty. He was spotted by a Murphy, North Carolina, police officer, who saw him behind a local grocery store. The officer initially thought Rudolph might be a burglar. Rudolph does not resist arrest and is quickly brought into custody, where he is identified. Rudolph’s last known sighting was in July 1998. Rudolph later says that during some of his time as a fugitive, he was forced to subsist on acorns and salamanders until he began successfully stealing food from local businesses and residences.
Attorney General: Rudolph 'the Most Notorious American Fugitive' on FBI's List - Attorney General John Ashcroft calls Rudolph “the most notorious American fugitive on the FBI’s ‘Most Wanted’ list,” and adds, “This sends a clear message that we will never cease in our efforts to hunt down all terrorists, foreign or domestic, and stop them from harming the innocent.” Former nurse Emily Lyons, who was disfigured and disabled in the 1998 Alabama bombing, tells reporters that she has always believed Rudolph was alive and in hiding; she says she looks forward to confronting him in court and asking him why he bombed the clinic and other locales. “What was it that you picked that day, that place, for what purpose?” she says. “Why did you do the Olympics? Why did you do [that] to the others in Atlanta? What were you trying to tell everybody that day?… That’s the ultimate goal, to see him in court, possibly to talk to him and to see the final justice done.” Family members will tell reporters that Rudolph is against all forms of government, and holds white supremacist, anti-Semitic, and separatist views. He has been confirmed as a member of the violent anti-abortion and anti-gay organization Army of God (AOG—see 1982, August 1982, and July 1988). (CNN 5/31/2003; CNN 5/31/2003; CNN 12/11/2003; Freeman 8/24/2006)
Studied Unabomber - During his isolation in Murphy, Rudolph determined to become one of the most dangerous terrorists of all time. He focused primarily on the “lone wolf” methods employed by Ted Kaczynski, the “Unabomber” (see April 3, 1996). FBI agent Jack Killorin later says of Rudolph: “Eric was something of a student of the game. I think he learned from the Unabomber that if you go underground, the trail goes cold. If you isolate yourself, you can evade identification and capture.” (Freeman 8/24/2006)
Praised by White Supremacist, Extremist Organizations - White supremacist and extremist anti-abortion groups praise Rudolph as a “hero” and “freedom fighter,” and call him a “martyr” for his actions. Some of the organizations call for further violence in emulation of Rudolph’s actions. The Anti-Defamation League (ADL) warns that the extremist “chatter” comprises a “a dangerous mix” of twisted conspiracy theories about Jews and calls to violence. “What some hatemongers and extremists are saying is, this person is a hero whose crusade against abortion and the government is noble and praiseworthy,” says Abraham Foxman of the ADL. “What is even more troubling is that some of the chatter is calling for violence or lone-wolf acts to be carried out in Rudolph’s name. Others are using the arrest as an excuse to spread twisted conspiracy theories about Jews. As we have seen in the past, this can be a dangerous mix.” A Pennsylvania faction of the Christian Identity and neo-Nazi group Aryan Nations (see Early 1970s) posts on its Web site: “Let his enemies gloat, for their days are numbered. There will always be another to fill the shoes of a fallen hero. The enemy has not won and will NEVER win.” An Atlantic City neo-Nazi group posts a comment saying: “[A]nother good solid white warrier becomes another prisoner of war! We need more lone wolves… WAY MORE!!!” A message posted on a White Revolution message board praises Rudolph for killing “degenerate scum.” A Christian Identity (see 1960s and After) poster warns that the government will escalate attempts to “persecute” white supremacist and neo-Nazi organizations. Several white supremacist organizations such as Stormfront charge the “Jewish-controlled media” with “unfairly” targeting their organizations in the wake of the Rudolph bombings. “[T]he message is clear,” one site posts. “Shut up, or else!” A Stormfront poster writes that if there were “more Erich [sic] Rudolphs, Timothy McVeighs, Benjamin Smiths, and Buford Furrows in America, we’d have a much nicer place to live.” Smith and Furrow are two white supremacists who went on deadly shooting sprees in the Midwest and California in the summer of 1999 (see July 2-4, 1999 and August 10, 1999). The AOG Web site posts a photo of a nurse injured in the Alabama bombing with the caption, “Babykilling Abortion Nurse Emily Lyons got a taste of her own medicine.” (Anti-Defamation League 6/3/2003)

The LRADThe LRAD [Source: Courtesy American Technology Corp.] (click image to enlarge)A new, non-lethal weapon called the Long Range Acoustic Device (LRAD) is deployed in Iraq to help US and British forces control urban crowds. The LRAD is a kind of “sonic gun” capable of directing a very loud sound wave in a particular direction, or a sound beam. The sound output can reach up to 150 decibels which is comparable to a jet-engine roar. The US Navy became interested in the concept after the 2000 attack on the USS Cole as a means to keep small boats away from US warships (see October 12, 2000). (Associated Press 3/3/2004) The technology is used by ships to communicate, warn, or even repel attackers, as in the case of a cruise ship that used the LRAD against pirates near Somalia. (Pain 11/7/2005; Blenford 11/8/2005) The device looks somewhat like a satellite-television dish with handles. It was invented by Elwood Norris and is marketed by his company, American Technology Corp. (Jewell 4/17/2005)

FBI agent Robert Wright holds a second press conference, accusing the FBI of obstructing the Vulgar Betrayal investigation before 9/11, and then engaging in a cover up after 9/11. He criticizes what he calls the FBI’s “pathetic anti-terrorism efforts.” He says, “the FBI does not want Congress and others to know how the FBI’s international terrorism unit was instrumental in the collapse of the Middle East peace process. The documents detail how the FBI allowed known terrorists, their co-conspirators and financiers to operate and roam freely throughout the United States while simultaneously turning a blind eye to the criminal activities of terrorists and obstructing those of us who are truly trying to identify them and neutralize them.” He also states, “I blame the FBI’s international terrorism unit for being instrumental in the collapse in the Middle East peace process in the 1990s.” (Federal News Service 6/2/2003; Novak 6/19/2003) The FBI responds by launching a dubious disciplinary investigation into Wright (see After June 2, 2003-December 2003). The same day Wright makes these allegations, news reports will indicate suspected Hamas operatives are still living openly in the US (see June 2-5, 2003).

Speaking on CNBC’s Capital Report, National Security Adviser Condoleezza Rice says the trailers recently discovered in Iraq (see April 19, 2003; May 9, 2003) were designed to produce biological weapons. “But let’s remember what we’ve already found. Secretary Powell on February 5 (see February 5, 2003) talked about a mobile, biological weapons capability. That has now been found and this is a weapons laboratory trailers capable of making a lot of agent that—dry agent, dry biological agent that can kill a lot of people. So we are finding these pieces that were described… We know that these trailers look exactly like what was described to us by multiple sources as the capabilities for building or for making biological agents. We know that we have from multiple sources who told us that then and sources who have confirmed it now. Now the Iraqis were not stupid about this. They were able to conceal a lot. They’ve been able to scrub things down. But I think when the whole picture comes out, we will see that this was an active program.” (CNBC 6/3/2003; US House Committee on Government Reform 3/16/2004)

Commenting on the recent revelation (see May 6, 2003) that former diplomat Joseph Wilson’s 2002 trip to Niger (see February 21, 2002-March 4, 2002) had determined that Iraq did not conclude a deal with Niger to supply it with uranium, National Security Adviser Condoleezza Rice says during an appearance on “Meet the Press,” “Maybe someone knew down in the bowels of the agency, but no one in our circles knew that there were doubts and suspicions that this might be a forgery.” (Pincus 6/13/2003; Landay 6/13/2003; ABC News 6/16/2003) Upon learning of Rice’s comments, an infuriated Wilson sends a message to Rice that if she will not correct her statement, he will (see June 9, 2003-July 6, 2003).

Marc Grossman, the undersecretary of state for political affairs, prepares a memo about former ambassador Joseph Wilson’s trip to Niger to ascertain the truth or falsity of claims that Iraq had attempted to purchase uranium from that nation (see February 21, 2002-March 4, 2002). The memo refers explicitly to Wilson’s wife, Valerie Plame Wilson, as a CIA official and identifies her as Wilson’s wife, using the name “Valerie Wilson.” The second paragraph of the memo is marked with an “S,” denoting that Wilson is a covert operative for the agency. (Stevenson 7/16/2005; Rich 2006, pp. 180)
Memo Based on Information from State Department's Intelligence Bureau - Grossman prepares his memo based on information he receives from Carl Ford of the State Department’s in-house intelligence agency, the Bureau of Intelligence and Research (INR). Ford, in a paragraph marked SNF for “secret, not foreign,” cites “Valerie Wilson, a CIA WMD manager and the wife of Joe Wilson.” (US Department of State 6/10/2003 pdf file; Pincus and VandeHei 7/21/2005)
INR: Wilson a 'Walk On' - The INR report calls Wilson a “walk on,” and goes on to note: “From what we can find in our records, Joe Wilson played only a walk-on part in the Niger/Iraq uranium story. In a February 19, 2002 meeting convened by Valerie Wilson (see February 19, 2002), [a] CIA WMD manager and the wife of Joe Wilson, he previewed his plans and rationale for going to Niger but said he would only go if the department thought his trip made sense.” (US Department of State 6/10/2003 pdf file; Thomas and Ryan 1/24/2007)
Libby Originated Request for Information on Wilsons; Memo Contains Erroneous Material - The memo is prepared by Grossman at the request of the INR; the INR in turn responded to a request from Lewis “Scooter” Libby, the vice president’s chief of staff. The memo claims that Plame Wilson “apparently convened” the CIA meeting that resulted in her husband’s selection for the investigative journey to Niger, a claim that Plame Wilson will later note is erroneous. According to Plame Wilson, Doug Rohn, the INR official who joined the February 2002 CIA meeting about Wilson’s proposed trip (see February 13, 2002), was late to the meeting and was not sure about Plame Wilson’s role. She had already left the meeting by the time Rohn arrived. When Grossman wrote his memo in June 2003, Rohn had left Washington to become the consul general in Karachi, Pakistan. Another analyst, Neil Silver, actually writes the memo for Grossman using Rohn’s old notes. Silver states as a fact that Plame Wilson convened the meeting. Authors Michael Isikoff and David Corn will later write: “Inadvertently, Rohn’s uninformed impression was now portrayed as a hard-and-fast truth. It would soon become, in the hands of White House spinners, a political charge.” The rest of the memo is fairly accurate, Plame Wilson will observe, and notes that, as the INR memo says: “Joe Wilson played only a walk-on part in the Niger-Iraq uranium story.… [H]e previewed his plans and rationale for going to Niger, but said he would only go if the [State] Department thought that his trip made sense.” (Wilson 2007, pp. 261-262)

John Kiriakou, an executive assistant to the CIA’s Iraq mission manager Robert Grenier, sends out an email asking other CIA officers for information about Ambassador Joe Wilson’s trip to Niger concerning allegations Iraq purchased yellowcake uranium there. The e-mail is sent out in response to a request from Deputy CIA Director John McLaughlin for information Vice President Dick Cheney will want at a meeting scheduled for tomorrow, and is sent “on behalf of the vice president.” The questions concern Wilson’s trip, what the CIA knew of it, and President Bush’s State of the Union address that mentioned the allegations. According to journalist Laura Rozen, “The email makes clear that senior CIA officials, including Kiriakou’s boss [Grenier] and the Deputy Director of Central Intelligence [McLaughlin], did not know who Valerie Wilson was at the time.” (Central Intelligence Agency 6/10/2003 pdf file; Rozen 12/21/2007) After resigning from the agency, Kiriakou will come to national attention when he makes a crucial intervention in the US debate on the ethics of waterboarding (see December 10, 2007).

Frederick Fleitz, the chief of staff for Undersecretary of State John Bolton, informs Vice President Dick Cheney’s chief of staff Lewis Libby that the wife of former ambassador Joseph Wilson is a CIA official (see June 10, 2003). Fleitz, who is also a CIA officer at the Weapons Intelligence, Nonproliferation, and Arms Control (WINPAC) desk, is responding to an inquiry from Libby about the fact-finding trip to Niger by Wilson (see February 21, 2002-March 4, 2002 and May 29, 2003). Fleitz tells Libby that Wilson’s wife, whom he does not name but who is Valerie Plame Wilson, works at the CIA, and is believed to have been responsible for sending Wilson to Niger. (Alexandrovna and Leopold 11/2/2005)

According to the investigation by special counsel Patrick Fitzgerald, Vice President Cheney’s chief of staff, Lewis Libby, learns from Undersecretary of State Marc Grossman that former ambassador Joseph Wilson’s wife, Valerie Plame Wilson, is an undercover CIA agent (see June 10, 2003). Grossman tells Libby that “Joe Wilson’s wife works for the CIA,” and that State Department personnel are saying that Wilson’s wife was involved in planning Wilson’s trip to Niger (see February 21, 2002-March 4, 2002). (Dubose and Bernstein 2006, pp. 216; Marcy Wheeler 1/23/2007) Plame Wilson was working on counterproliferation issues for the CIA, and Grossman is allegedly involved in a nuclear smuggling ring (see (1997-2002) and Summer 2001). Grossman tipped the ring off to Plame Wilson’s attempts to penetrate it in the summer of 2001 (see Summer-Autumn 2001). Libby also receives the same information from an unnamed senior CIA official. (MSNBC 2/21/2007) According to Libby’s 2005 indictment for perjury and obstruction of justice (see October 28, 2005), “Libby spoke with a senior officer of the CIA to ask about the origin and circumstances of Wilson’s trip (see February 21, 2002-March 4, 2002), and was advised by the CIA officer that Wilson’s wife worked at the CIA and was believed to be responsible for sending Wilson on the trip.” The next day, according to the indictment, Cheney will tell Libby that Plame Wilson works for the CIA’s counterproliferation division (see (June 12, 2003)). (Waas 2/2/2006)

Lewis “Scooter” Libby, chief of staff for Vice President Dick Cheney, phones senior CIA official Robert Grenier to ask about a recent trip to Niger by former ambassador Joseph Wilson (see February 21, 2002-March 4, 2002). Libby has just left a meeting with Cheney and Cheney’s press secretary, Cathie Martin. According to later testimony by Grenier (see January 24, 2007), Libby is “anxious” to learn about the trip, and obviously annoyed by Wilson’s claims that he was sent to Niger at the behest of Cheney. Grenier, the official in charge of the CIA’s actions as relating to Iraq, promises to look into the matter, but before he can speak again to Libby, the chief of staff pulls him out of a meeting with CIA Director George Tenet to ask him about Wilson. (Office of the Vice President 6/11/2003 pdf file; Shane 2/4/2007; MSNBC 2/21/2007; Marcy Wheeler 6/6/2007)
Libby Discusses Feasibility of Leaking Wilson Info - Grenier will later testify that he had never been pulled out of a meeting with Tenet before. Libby had already asked about Wilson, who was, according to Libby, “going around town and speaking to people in the press” about a mission he’d been sent on by the agency to investigate claims that Iraq had sought to buy yellowcake uranium from Niger (see February 21, 2002-March 4, 2002). Libby tells Grenier to check out Wilson’s story, and find out if Wilson’s claim that his mission was prompted by the Office of the Vice President is true (see (February 13, 2002)). “He sounded a little bit aggrieved,” Grenier will later testify. “There was a slightly accusatory tone in his voice.” This tone suggests to Grenier that Libby “would need this information sooner than later, so he could potentially get out in front of this story.” Later that day, Grenier receives a call from the CIA’s counterproliferation division—Valerie Plame Wilson’s bureau—confirming that Wilson had been sent to Niger by the agency (see Shortly after February 13, 2002). Grenier calls Libby back and relays that information. The State Department and Pentagon were also interested in the results of Wilson’s investigation, Grenier tells Libby. Grenier also tells Libby that Wilson’s wife works in the same CIA unit as the one that sent Wilson to Niger. The information about Wilson and his wife seems to please Libby, Grenier will later recall. Libby speculates as to the feasibility of leaking that information to the press. Grenier contacts CIA public affairs official Bill Harlow and tells Libby, “We can work something out.” Libby then tells Grenier that Martin will coordinate the effort with Harlow and the CIA public affairs office (see 5:27 p.m. June 11, 2003). (Marcy Wheeler 1/24/2007; Thomas and Ryan 1/24/2007; Schulman 1/25/2007)
Grenier Wonders if He Revealed Identity of Agency Official - After hanging up, Grenier will later testify, he feels somewhat guilty, “as if I had said too much.” In particular, he worries that he may have “revealed the identity of an agency officer.” He will testify that such information is something “we normally guard pretty closely. In the CIA our habit is that if we don’t need to say something, we generally don’t.” But, he later says he told himself, “look—this is a senior government official, he probably has every security clearance known to man.” (Marcy Wheeler 1/24/2007; Schulman 1/25/2007)

Washington Post reporter Walter Pincus publishes an article noting that President Bush’s claim of an active Iraqi nuclear weapons program, and his allegation that Iraq tried to buy enriched uranium (see Mid-January 2003 and 9:01 pm January 28, 2003), was called into question by what Pincus calls “a CIA-directed mission to the central African nation in early 2002.” The story has caused some consternation in the Office of the Vice President, which became suspicious of Pincus’s questioning of White House officials about the matter (see Early June 2003 and June 3, 2003). The “senior administration officials” Pincus quotes, likely either Vice President Cheney’s communications director Cathie Martin or Cheney’s chief of staff Lewis Libby (see March 5, 2004), told Pincus that the CIA never told the White House the details of its investigation, and Pincus uses that in his story. Pincus quotes a “senior intelligence official” as saying that the CIA’s failure to inform the White House of its doubts regarding the Iraq-Niger claim was “extremely sloppy” handling of a key piece of evidence against Iraq. The official continued: “It is only one fact and not the reason we went to war. There was a lot more.” The failure, said a CIA analyst, “is indicative of larger problems” involving the handling of intelligence about Iraq’s alleged chemical, biological, and nuclear weapons programs and its links to al-Qaeda, which the administration cited as justification for war. “Information not consistent with the administration agenda was discarded and information that was [consistent] was not seriously scrutinized,” the analyst said. Pincus notes that a “retired US ambassador” went to Niger in February 2002 to investigate the uranium claims; Pincus is referring to the trip by former ambassador Joseph Wilson (see February 21, 2002-March 4, 2002), though he writes that his sources—current and former government officials—“spoke on condition of anonymity and on condition that the name of the former ambassador not be disclosed.” Pincus’s sources told him that the CIA did not inform the White House of the details of Wilson’s trip (see March 5, 2002 and March 8, 2002). One of Pincus’s sources, a “senior intelligence official,” said of Wilson’s trip: “This gent made a visit to the region and chatted up his friends. He relayed back to us that they said it was not true and that he believed them.” Pincus does note that the International Atomic Energy Agency reached the same conclusion as Wilson—that the Iraq-Niger uranium claims were false (see March 7, 2003). Pincus also reports that Cheney’s staff did not know about the mission until well after its conclusion, when a New York Times article alluded to it (see May 6, 2003). (Pincus 6/12/2003 pdf file) This claim is false (see March 5, 2002 and March 9, 2003 and After), though Pincus does not know it. Pincus’s article will later be used as a basis for questioning Libby in the Plame Wilson leak investigation. Libby will claim not to remember if he was one of Pincus’s sources, though he will testify that he did not divulge Plame Wilson’s CIA status to the reporter (see March 5, 2004).

After the morning publication of a Washington Post article by reporter Walter Pincus questioning the validity of the Iraq WMD claims (see June 12, 2003), members of the National Security Council, along with White House and State Department staffers, discuss the story. Among the information exchanged is the knowledge that the wife of former ambassador Joseph Wilson, whose trip to Niger helped spark the Post article’s questions about Iraqi WMD (see February 21, 2002-March 4, 2002), is a CIA official. “After Pincus,” a former intelligence later officer says, “there was general discussion with the National Security Council and the White House and State Department and others” about Wilson’s trip and its origins. According to a report by Time magazine, neither Secretary of State Colin Powell nor his deputy, Richard Armitage, speak to anyone at the White House about Wilson’s trip or Plame Wilson’s identity until after July 6, but this claim, sourced by someone “familiar with the [Wilson] memo” (see March 8, 2002), is false; Armitage will inform Post reporter Bob Woodward about Plame Wilson’s identity the day after the Pincus article (see June 13, 2003). Deputy CIA Director John McLaughlin will later say that the White House asks about the Wilson trip around this time, but cannot remember when that information was requested (see May 29, 2003, June 2003, June 9, 2003, June 9, 2003, 4:30 p.m. June 10, 2003, 5:25 p.m. June 10, 2003, 12:00 p.m. June 11, 2003, and 5:27 p.m. June 11, 2003). McLaughlin will say that “we looked into it and found the facts of it, and passed it on.” (Novak 7/31/2005)

Washington Post reporter Bob Woodward meets with Deputy Secretary of State Richard Armitage, who informs him that Valerie Plame Wilson is a CIA officer working on the issue of WMD in the Middle East. Plame Wilson is the wife of Joseph Wilson, who was sent to Niger to determine the truth behind the Iraq-Niger uranium claims (see February 21, 2002-March 4, 2002 and July 6, 2003). (Woodward 11/16/2005; Shenon 8/23/2006; MSNBC 2/21/2007) Armitage has just received the information from State Department intelligence officers, who forwarded him a memo marked “Secret” that included information about Wilson’s trip, his findings, and the fact that his wife is a CIA agent (see June 10, 2003). (Hamburger and Efron 8/25/2005)
Revealing Plame Wilson's Identity - Woodward asks Armitage why the CIA would send Wilson to Niger. “It was Joe Wilson who was sent by the agency,” Woodward says, according to an audiotape Woodward plays for the court during the Lewis Libby trial (see February 12, 2007). “I mean, that’s just—” Armitage answers, “His wife works in the agency.” The two then have the following exchange:
bullet Woodward: “Why doesn’t that come out? Why does—”
bullet Armitage: “Everyone knows it.” (It is unclear who or what Armitage is referring to. Columnist Byron York will later write that Armitage is referring to Wilson being the anonymous foreign ambassador criticizing Bush in the press.)
bullet Woodward: “That have to be a big secret? Everyone knows.”
bullet Armitage: “Yeah. And I know [expletive deleted] Joe Wilson’s been calling everybody. He’s pissed off because he was designated as a low-level guy, went out to look at it. So, he’s all pissed off.”
bullet Woodward: “But why would they send him?”
bullet Armitage: “Because his wife’s a [expletive deleted] analyst at the agency.”
bullet Woodward: “It’s still weird.”
bullet Armitage: “It’s perfect. This is what she does—she is a WMD analyst out there.”
bullet Woodward: “Oh, she is.”
bullet Armitage: “Yeah.”
bullet Woodward: “Oh, I see.”
bullet Armitage: “[Expletive deleted] look at it.”
bullet Woodward: “Oh, I see. I didn’t [expletive deleted].”
bullet Armitage: “Yeah, see?”
bullet Woodward: “Oh, she’s the chief WMD?” (asking if Plame Wilson is the head of the Iraqi WMD bureau within the agency—see April 2001 and After).
bullet Armitage: “No, she isn’t the chief, no.”
bullet Woodward: “But high enough up that she can say, ‘Oh yeah, hubby will go?” (see February 19, 2002, July 22, 2003, October 17, 2003, and July 20, 2005).
bullet Armitage: “Yeah, he knows Africa.”
bullet Woodward: “Was she out there with him?”
bullet Armitage: “No.”
bullet Woodward: “When he was an ambassador?”
bullet Armitage: “Not to my knowledge. I don’t know. I don’t know if she was out there or not. But his wife is in the agency and is a WMD analyst. How about that [expletive deleted]?” (New York Sun 6/13/2003; Apuzzo 2/12/2007; York 2/13/2007)
Woodward Does Not Report Plame Wilson's Identity - Woodward does not report this information. But Armitage’s divulgence may be the first time an administration official outs Plame Wilson, an undercover CIA agent, to a journalist. Woodward will later call the disclosure “casual and offhand,” and say the disclosure “did not appear to me to be either classified or sensitive.” He will note that “an analyst in the CIA is not normally an undercover position.” Woodward tells fellow Post reporter Walter Pincus that Plame Wilson is a CIA agent, but Pincus will say he does not recall the conversation. Woodward will note that on June 20, he will interview a “second administration official” with a notation to ask about “Joe Wilson’s wife,” but according to the recording of their conversation, the subject never comes up. Woodward enjoys extraordinary access to the White House for preparation of his second book on the Bush administration, Plan of Attack. (Woodward 11/16/2005; Shenon 8/23/2006; Unger 2007, pp. 310; MSNBC 2/21/2007)

According to the investigation by special counsel Patrick Fitzgerald, Vice President Dick Cheney’s chief of staff, Lewis Libby, discusses former ambassador Joseph Wilson (see February 21, 2002-March 4, 2002) and his wife, CIA agent Valerie Plame Wilson (see 12:00 p.m. June 11, 2003 and (June 12, 2003)), with his CIA briefer, Craig Schmall. According to Schmall’s later testimony (see January 24-25, 2007), Libby is annoyed over Wilson’s 2002 trip to Niger (see February 21, 2002-March 4, 2002). (Dubose and Bernstein 2006, pp. 216; MSNBC 2/21/2007) Libby asks Schmall why Wilson was told the trip originated from questions emanating from Cheney. Schmall’s handwritten notes indicate that Libby refers to “Joe Wilson” and “Valerie Wilson.” (Marcy Wheeler 1/24/2007; Shane 2/4/2007)

Yaqub Mirza.Yaqub Mirza. [Source: Publicity photo, via Byrd Business Review]Soliman Biheiri, the former head of BMI Inc., a New Jersey-based investment firm with ties to many suspected terrorism financiers (see 1986-October 1999), had left the US immediately after a raid of the SAAR network in March 2002 (see March 20, 2002). On this day, he returns to the US and is immediately arrested and interviewed by Customs agent David Kane. Biheiri tells Kane that he has longstanding ties to leaders of the Muslim Brotherhood, a radical Muslim group banned in Egypt. Agents are able to search his laptop computer, and discover ties with Hamas leader Mousa Abu Marzouk. He is also connected to two principals of the banned Al Taqwa Bank (see November 7, 2001), Youssef Nada and Ghaleb Himmat, when their addresses are discovered on his computer as well. Agents say there are “other indications” of connections between Al Taqwa and Biheiri’s company BMI, including financial transactions. (Perelman 10/17/2003; Simpson 6/21/2004; Barakat 10/12/2004) An e-mail is also discovered showing Biheiri was involved in Saudi multimillionaire Yassin al-Qadi’s financial dealings with Yaqub Mirza, the director of the raided SAAR network. The US froze al-Qadi’s assets in late 2001 (see October 12, 2001). (Simpson 9/15/2003) Biheiri will be convicted of immigration fraud in October 2003. He will be convicted again in 2004 for lying to Kane about his ties to Marzouk during his interview. (Simpson 6/21/2004; Barakat 10/12/2004)

An internal CIA memorandum addressed to CIA Director George Tenet states that the agency no longer believes allegations that Iraq attempted to purchase uranium from Niger. The highly classified memo, titled “In Response to Your Questions for Our Current Assessment and Additional Details on Iraq’s Alleged Pursuits of Uranium from Abroad,” reads in part, “[S]ince learning that the Iraq-Niger uranium deal was based on false documents earlier this spring we no longer believe that there is sufficient other reporting to conclude that Iraq pursued uranium from abroad.” Tenet asked for the assessment in part because of repeated inquiries from Vice President Dick Cheney and his chief of staff, Lewis Libby, regarding the Iraq-Niger matter and the mission by Joseph Wilson to determine the likelihood of such a purchase (see February 21, 2002-March 4, 2002 and May 29, 2003). However, neither Cheney nor Libby asked for the review. In addition, Tenet wanted the assessment because of the media attention being paid to Wilson’s trip to Niger, and his worry that Congress or the press might raise additional questions about the matter. Soon afterwards, Cheney and Libby are briefed on the memo, but both continue to question the veracity and loyalty of Wilson, and continue to insist that Iraq did, indeed, attempt to purchase Nigerien uranium. Libby is adamant that the CIA is trying to “whitewash” the “truth” behind the Iraq-Niger uranium allegations, and insists that the CIA’s WINPAC (Center for Weapons Intelligence, Nonproliferation, and Arms Control) is primarily responsible for the CIA’s “whitewashing.” He mistakenly believes that Valerie Plame Wilson, Wilson’s wife, works in WINPAC, and has already informed a reporter of his belief (see 8:30 a.m. July 8, 2003). Cheney and others in the Office of the Vice President also apparently believe that Plame Wilson works for WINPAC, though they have already been informed that she is a senior official for the CIA’s counterproliferation division (see (June 12, 2003)) and a covert agent (see 12:00 p.m. June 11, 2003). (The Commission on the Intelligence Capabilities of the United States Regarding Weapons of Mass Destruction (aka 'Robb-Silberman Commission') 3/31/2005; Waas 2/2/2006)

The New Republic prints a long analysis of the Bush administration’s misleading use of intelligence to create a false impression that Iraq posed an imminent threat to the US. The article anonymously quotes former ambassador Joseph Wilson commenting on the claim that Iraq had tried to purchase weapons-grade uranium from Niger, saying that White House officials “knew the Niger story was a flat-out lie.” The reporters, Spencer Ackerman and John Judis, identify Wilson as “a prominent diplomat, who had served as ambassador to three African countries,” sent to Niger to investigate the uranium claims (see February 21, 2002-March 4, 2002). “They knew the Niger story was a flat-out lie,” Wilson tells the reporters. “They were unpersuasive about aluminum tubes (see Between April 2001 and September 2002 and January 9, 2003) and added this to make their case more persuasive.” (Note: The date of the New Republic article is June 29, but the issue containing it is published over a week earlier.) (Judis and Ackerman 6/30/2003)

Ali Saleh Kahlah al-Marri.Ali Saleh Kahlah al-Marri. [Source: Slate]A month before he is slated to go on trial for bank and credit card fraud charges (see February 8, 2002), the federal government drops all criminal charges against Ali Saleh Kahlah al-Marri, who has been held without legal representation, and in solitary confinement, since 2001 (see December 12, 2001). (CBS News 6/23/2003; CBS News 6/23/2003; Hirschkom 12/13/2005; Thompson 3/2007)
'Grave Danger' - President Bush says al-Marri “represents a continuing, present, and grave danger” to the country, and the government designates al-Marri as an “enemy combatant,” alleging that he helped al-Qaeda operatives settle in the US. “Mr. Al-Marri possesses intelligence, including intelligence about personnel and activities of al-Qaeda,” Bush continues, and adds that gaining access to it “would aid US efforts to prevent attacks by al-Qaeda.” (Simpson 6/24/2003; Thompson 3/2007) The presidential order says he “engaged in conduct that constituted hostile and war-like acts, including conduct in preparation for acts of international terrorism.” His detention is necessary, the order claims, to prevent him from participating in terrorist activities against the US. The order in effect precludes a pretrial hearing scheduled for July 2 and the start of a formal trial on July 22. (CNN 6/24/2003)
Alleged Sleeper Agent - The government declaration for al-Marri says he worked as an “al-Qaeda sleeper agent” who was planning to “hack into the computer systems of US banks,” and possibly facilitate a follow up to the 9/11 attacks. For its part, the Defense Department says al-Marri trained at a terror camp in Afghanistan before 9/11, personally met Osama bin Laden, and volunteered for an unspecified “martyr mission.” (Hirschkom 12/13/2005) Attorney General John Ashcroft will later claim that al-Marri refused repeated offers to cooperate with the FBI; “consequently,” Ashcroft will write, Bush declares him an enemy combatant. Ashcroft will claim that under the laws of war, an enemy combatant can be killed out of hand. Instead, the government will hold al-Marri “without charge or trial until the end of the war.” (Bazelon 11/30/2006)
Transferred to Navy Brig - Instead, the “enemy combatant” designation takes al-Marri, a Qatari citizen and legal US resident, out of the civilian criminal justice system and places him under the control of the Defense Department, which immediately transfers him into detention at a Navy brig in South Carolina. He could face a military tribunal or remain in detention indefinitely, without trial. He is only the third person to be publicly named as an enemy combatant, along with US citizens Jose Padilla and Yaser Esam Hamdi.
Fingered by KSM - According to a Justice Department official, al-Marri was “positively identified” as being part of a planned second wave of al-Qaeda terrorist attacks by an “al-Qaeda detainee in a position to know.” Justice officials imply that the detainee to finger al-Marri is senior 9/11 planner Khalid Shaikh Mohammed. (CBS News 6/23/2003) Another suspected al-Qaeda operative, Mustafa Ahmed al-Hawsawi (see Early-Late June, 2001), is also said to have mentioned him. (Hirschkom 12/13/2005) Alice Fisher, the deputy assistant attorney general for the Justice Department’s criminal division, says the department did not drop the criminal charges against al-Marri because the case was weak: “We are confident we would have prevailed on the criminal charges. However, setting the criminal charges aside is in the best interests of our national security.” The criminal charges—lying to banks, lying to the FBI, and credit card fraud—could have given al-Marri up to 60 years in prison and $1.75 million in fines. (CBS News 6/23/2003)
Pleaded Not Guilty - Al-Marri’s lawyer Mark Berman says that his client pleaded not guilty to the criminal charges (see May 29, 2003), and the case was proceeding to trial. “I definitely got the sense they were reluctant to try the case in court,” Berman says. “They’d rather be in a forum where defendants aren’t represented by counsel.” Al-Marri’s wife and five children have left the US. The Saudi Arabian government granted the family passports in February, in spite of a State Department request not to issue the passports, as department officials wanted al-Marri’s wife, who is Saudi, to be available to the FBI for questioning. (McCaffrey 6/23/2003) Al-Marri’s lawyers say they are preparing a legal challenge to Bush’s decision. (Simpson 6/24/2003)

Department of Defense General Counsel William J. Haynes responds to a letter from Senator Patrick Leahy which asked for clarification on the administration’s interrogation policy (see June 2003). Haynes replies that “it is the policy of the United States to comply with all its legal obligations in its treatment of detainees [and]… to treat all detainees and conduct all interrogations, wherever they may occur” in a manner consistent with US obligations under the Convention Against Torture (see October 21, 1994). He adds that the US “does not permit, tolerate, or condone any such torture by its employees under any circumstances.” He also says that the Fifth, Eighth, and/or Fourteenth Amendments to the Constitution require the US “to prevent other acts of cruel, inhuman, or degrading treatment or punishment which do not amount to torture.” Notably, he does not provide information about the specific interrogation tactics that US forces are permitted to use. “It would not be appropriate to catalogue the interrogation techniques used by US personnel thus we cannot comment on specific cases or practices,” Haynes says. (Human Rights Watch 5/7/2004; Bravin 6/7/2004)

Washington Post reporter Bob Woodward meets with Vice President Dick Cheney’s chief of staff, Lewis “Scooter” Libby, pursuant to their telephone conversation four days prior (see June 23, 2003). Woodward’s interview is in regards to to his upcoming book Plan of Attack. Although Woodward questions Libby about the prewar National Intelligence Estimate on Iraq (see October 1, 2002) and the Iraq-Niger uranium claims (see Between Late 2000 and September 11, 2001, Late September 2001-Early October 2001, October 15, 2001, December 2001, February 5, 2002, February 12, 2002, October 9, 2002, October 15, 2002, January 2003, February 17, 2003, March 7, 2003, March 8, 2003, and 3:09 p.m. July 11, 2003), Woodward will later testify that the subject of “outed” CIA agent Valerie Plame Wilson does not come up. He will say that he may have asked Libby about either Plame Wilson or her husband Joseph Wilson (see February 21, 2002-March 4, 2002 and July 6, 2003), but he has nothing in his notes about Libby discussing the subject. (Woodward 11/16/2005; Marcy Wheeler 2/12/2007) Woodward is aware of Plame Wilson’s identity as a CIA official (see June 13, 2003). According to later testimony from Woodward (see November 14, 2005), Libby discusses classified information from the October 2002 NIE (see October 1, 2002) that purports to show Iraq attempted to buy enriched uranium from Africa. According to Woodward’s notes, Libby describes the purported Iraqi efforts to buy uranium as “vigorous.” (Gellman and Linzer 4/9/2006)

The cover of ‘Bush Vs. the Beltway.’The cover of ‘Bush Vs. the Beltway.’ [Source: Oferton de Libros]Neoconservative author Laurie Mylroie, who believes that Saddam Hussein was behind every terrorist attack on the US from 1993 through 2001 (see 1990 and October 2000), publishes her latest book, Bush vs. the Beltway: How the CIA and the State Department Tried to Stop the War on Terror. Mylroie accuses those agencies of suppressing information about Iraq’s role in 9/11, names 9/11 mastermind Khalid Shaikh Mohammed (KSM) as an Iraqi agent (whose identity as such is being hidden by shadowy forces within the Bush administration), and calls President Bush “an actual hero… who could not be rolled, spun, or otherwise diverted from his most solemn obligation” to overthrow Saddam Hussein. However, like Mylroie’s other theories, her belief that KSM was an Iraqi agent is not popularly accepted. Author and war correspondent Peter Bergen is contemptuous of her theorizing, noting that Mylroie claims “a senior administration official told me in specific that the question of the identities of the terrorist masterminds could not be pursued because of bureaucratic obstructionism.” Bergen will write: “So we are expected to believe that the senior Bush administration officials whom Mylroie knows so well could not find anyone in intelligence or law enforcement to investigate the supposed Iraqi intelligence background of the mastermind of 9/11, at the same time that 150,000 American soldiers had been sent to fight a war in Iraq under the rubric of the war on terrorism. Please.” Bergen also notes that repeated interrogations of KSM—sometimes verging on torture (see Shortly After February 29 or March 1, 2003)—have failed to produce a shred of evidence connecting him with Iraq. (Bergen 12/2003)

New York Times reporter David Sanger interviews Lewis Libby, Vice President Dick Cheney’s chief of staff, about Secretary of State Colin Powell’s UN presentation in February (see February 5, 2003). As he and Cheney have planned (see August 2002, June 27, 2003, July 7-8, 2003, 8:30 a.m. July 8, 2003, (July 11, 2003), July 14 or 15, 2003, and July 18, 2003), Libby discloses classified information from the October 2002 National Intelligence Estimate to Sanger (see October 1, 2002). (US District Court for the District of Columbia 3/5/2004 pdf file; US Department of Justice 2/2007 pdf file; Marcy Wheeler 2/12/2007)

Joseph Wilson, the former US ambassador to Gabon and a former diplomatic official in the US embassy in Iraq during the Gulf War (see September 20, 1990), writes an op-ed for the New York Times entitled “What I Didn’t Find in Africa.” Wilson went to Africa over a year ago (see February 21, 2002-March 4, 2002 and July 6, 2003) to investigate claims that the Iraqi government surreptitiously attempted to buy large amounts of uranium from Niger, purportedly for use in nuclear weapons. The claims have been extensively debunked (see February 17, 2003, March 7, 2003, March 8, 2003, and 3:09 p.m. July 11, 2003). Wilson opens the op-ed by writing: “Did the Bush administration manipulate intelligence about Saddam Hussein’s weapons programs to justify an invasion of Iraq? Based on my experience with the administration in the months leading up to the war, I have little choice but to conclude that some of the intelligence related to Iraq’s nuclear weapons program was twisted to exaggerate the Iraqi threat.” Wilson notes his extensive experience in Africa and the Middle East, and says candidly: “Those news stories about that unnamed former envoy who went to Niger? That’s me” (see May 6, 2003). He makes it very clear that he believes his findings had been “circulated to the appropriate officials within… [the] government.”
Journey to Niger - Wilson confirms that he went to Africa at the behest of the CIA, which was in turn responding to a directive from Vice President Cheney’s office. He confirms that the CIA paid his expenses during the week-long trip, and that, while overseas, “I made it abundantly clear to everyone I met that I was acting on behalf of the United States government.” About Nigerien uranium, Wilson writes: “For reasons that are understandable, the embassy staff has always kept a close eye on Niger’s uranium business. I was not surprised, then, when the ambassador [Barbro Owens-Kirkpatrick] told me that she knew about the allegations of uranium sales to Iraq—and that she felt she had already debunked them in her reports to Washington” (see November 20, 2001). Wilson met with “dozens of people: current government officials, former government officials, people associated with the country’s uranium business. It did not take long to conclude that it was highly doubtful that any such transaction had ever taken place.” Wilson notes that Nigerien uranium is handled by two mines, Somair and Cominak, “which are run by French, Spanish, Japanese, German, and Nigerian interests. If the government wanted to remove uranium from a mine, it would have to notify the consortium, which in turn is strictly monitored by the International Atomic Energy Agency. Moreover, because the two mines are closely regulated, quasi-governmental entities, selling uranium would require the approval of the minister of mines, the prime minister, and probably the president. In short, there’s simply too much oversight over too small an industry for a sale to have transpired.” Wilson told Owens-Kirkpatrick that he didn’t believe the story either, flew back to Washington, and shared his findings with CIA and State Department officials. “There was nothing secret or earth-shattering in my report,” he writes, “just as there was nothing secret about my trip.”
State of the Union Reference - Wilson believed that the entire issue was settled until September 2002, when the British government released an intelligence finding that asserted Iraq posed an immediate threat because it had attempted to purchase uranium from Africa (see September 24, 2002). Shortly thereafter, President Bush repeated the charges in his State of the Union address (see 9:01 pm January 28, 2003). Wilson was surprised by the charge, but put it aside after discussing the issue with a friend in the State Department (see January 29, 2003). Wilson now knows that Bush was indeed referring to the Niger claims, and wants to set the record straight.
Posing a Real Nuclear Threat? - Wilson is now concerned that the facts are being manipulated by the administration to paint Iraq as a looming nuclear threat, when in fact Iraq has no nuclear weapons program. “At a minimum,” he writes, “Congress, which authorized the use of military force at the president’s behest, should want to know if the assertions about Iraq were warranted.” He is quite sure that Iraq has some form of chemical and biological weapons, and in light of his own personal experience with “Mr. Hussein and his thugs in the run-up to the Persian Gulf war of 1991, I was only too aware of the dangers he posed.” But, he asks, are “these dangers the same ones the administration told us about? We have to find out. America’s foreign policy depends on the sanctity of its information.… The act of war is the last option of a democracy, taken when there is a grave threat to our national security. More than 200 American soldiers have lost their lives in Iraq already. We have a duty to ensure that their sacrifice came for the right reasons.” (Wilson, 7/6/2003)
'Playing Congress and the Public for Fools' - Former Nixon White House counsel John Dean will write in 2004 that after Wilson’s editorial appears, he checks out the evidence behind the story himself. It only takes Dean a few hours of online research using source documents that Bush officials themselves had cited, from the International Atomic Energy Agency, the Department of Energy, the CIA, and the United Nations. He will write: “I was amazed at the patently misleading use of the material Bush had presented to Congress. Did he believe no one would check? The falsification was not merely self-evident, it was feeble and disturbing. The president was playing Congress and the public for fools.” (Dean 2004, pp. 145-146)

A photo of the Wilson op-ed with Cheney’s notes written on it. The clipping will be presented as evidence in the Libby trial.A photo of the Wilson op-ed with Cheney’s notes written on it. The clipping will be presented as evidence in the Libby trial. [Source: National Public Radio]According to court documents filed by special prosecutor Patrick Fitzgerald in 2006, Vice President Dick Cheney has a conversation with his chief of staff, Lewis Libby, where he “expressed concerns to [Libby] regarding whether [former ambassador Joseph] Wilson’s trip [to Niger—see February 21, 2002-March 4, 2002) was legitimate or whether it was a junket set up by Mr. Wilson’s wife,” CIA agent Valerie Plame Wilson. Soon after the conversation, Libby discloses Plame Wilson’s CIA identity to a reporter, adding that Plame Wilson sent her husband to Niger (see 8:30 a.m. July 8, 2003). White House political strategist Karl Rove gives Time columnist Robert Novak similar information (see July 8, 2003). (Waas 6/14/2006) On a clipped copy of Wilson’s op-ed about his Niger mission (see July 6, 2003), Cheney writes: “Have they [the CIA] done this sort of thing before? Send an Amb. [ambassador] to answer a question? Do we ordinarily send people out pro bono to work for us? Or did his wife send him on a junket?” (Johnston 5/14/2006; National Public Radio 3/7/2007)

Syndicated columnist Robert Novak discusses former ambassador Joseph Wilson’s journey to Niger (see February 21, 2002-March 4, 2002) with Deputy Secretary of State Richard Armitage (see Late June 2003). Novak asks Armitage, “Why in the world did [the CIA] send Joe Wilson on this?” and Armitage answers by revealing what he has learned from a State Department intelligence memo (see June 10, 2003) that Wilson’s wife, Valerie Plame Wilson, is a CIA agent who works with the issue of weapons of mass destruction. “I don’t know,” Armitage says, “but his wife works out there.” Armitage also tells Novak that Plame Wilson “suggested” her husband for the Niger trip. (Fox News 9/8/2006; Wilson 2007, pp. 256; Marcy Wheeler 2/12/2007) Novak has already learned of Plame Wilson’s CIA status from White House press secretary Ari Fleischer (see July 7, 2003). Either later this day, or sometime during the next day, Novak also learns of Plame Wilson’s CIA status from White House political adviser Karl Rove (see July 8 or 9, 2003). Novak will publicly reveal Plame Wilson’s CIA status in his next column, apparently as part of an effort to discredit her husband (see July 6, 2003 and July 14, 2003). (Johnston and Stevenson 7/15/2005; Stevenson 7/16/2005)

The Library Lounge of the St. Regis Hotel, where Libby and Miller discussed the Wilsons.The Library Lounge of the St. Regis Hotel, where Libby and Miller discussed the Wilsons. [Source: Starwood Hotels]Lewis Libby, Vice President Dick Cheney’s chief of staff, meets with New York Times reporter Judith Miller for breakfast at the St. Regis Hotel in Washington, DC. Libby has already learned that Joseph Wilson’s wife, Valerie Plame Wilson, is an undercover CIA agent (see 12:00 p.m. June 11, 2003 and (June 12, 2003)).
Again Reveals Plame Wilson's CIA Identity - During their two-hour meeting, Libby again tells Miller, who will testify to this conversation over two years hence (see September 30, 2005), that Wilson’s wife is a CIA agent (see June 23, 2003), and this time tells Miller that she works with WINPAC, the CIA’s Weapons Intelligence, Non-Proliferation, and Arms Control bureau that deals with foreign countries’ WMD programs.
Claims that Iraq Tried to Obtain African Uranium - Libby calls Wilson’s Times op-ed (see July 14, 2003) inaccurate, and spends a considerable amount of time and energy both blasting Wilson and insisting that credible evidence of an Iraq-Niger uranium connection indeed exists. He also says that few in the CIA were ever aware of Wilson’s 2002 trip to Niger to verify the uranium claims (see February 21, 2002-March 4, 2002). Miller will write: “Although I was interested primarily in my area of expertise—chemical and biological weapons—my notes show that Mr. Libby consistently steered our conversation back to the administration’s nuclear claims. His main theme echoed that of other senior officials: that contrary to Mr. Wilson’s criticism, the administration had had ample reason to be concerned about Iraq’s nuclear capabilities based on the regime’s history of weapons development, its use of unconventional weapons, and fresh intelligence reports.” Libby gives Miller selected information from the classified National Intelligence Estimate on Iraq (NIE—see October 1, 2002) that he says backs up the administration’s claims about Iraqi WMD and the Iraq-Niger uranium claim. That information will later be proven to be false: Cheney has instructed Libby to tell Miller that the uranium claim was part of the NIE’s “key judgments,” indicating that there was consensus on the claim’s validity. That is untrue. The claim is not part of the NIE’s key judgments, but is contained deeper in the document, surrounded by caveats such as the claims “cannot [be] confirm[ed]” and the evidence supporting the claim is “inconclusive.” Libby does not inform Miller about these caveats. (Miller 10/16/2005; Dubose and Bernstein 2006, pp. 216-217; Rich 2006, pp. 183-184; Gellman and Linzer 4/9/2006) In subsequent grand jury testimony (see March 24, 2004), Libby will admit to giving Miller a bulleted copy of the talking points from the NIE he wanted her to emphasize. He will tell prosecutor Patrick Fitzgerald that he had it typed by his assistant Jenny Mayfield. “It was less than what I had been authorized to share with her,” he will say, and describes it as about a third of a page in length. This document will either not be submitted into evidence in Libby’s trial (see January 16-23, 2007) or not be made publicly available. (Marcy Wheeler 2/22/2007)
Libby Identified as 'Former Hill Staffer' and Not White House Official - Miller agrees to refer to Libby as a “former Hill staffer” instead of a “senior administration official” in any story she will write from this interview. Though technically accurate, that characterization, if it had been used, would misdirect people into believing the information came from someone with current or former connections to Congress, and not from the White House. Miller will not write a story from this interview. In later testimony before a grand jury, Libby will falsely claim that he learned of Plame Wilson’s CIA identity “from reporters.” The reverse is actually true. (Miller 10/16/2005; Dubose and Bernstein 2006, pp. 216-217; Rich 2006, pp. 183-184) Libby is also apparently aware of Wilson’s 1999 trip to Niger to find out whether Pakistani scientist A. Q. Khan had tried to procure Nigerien uranium (see Late February 1999), as Libby’s notes include the notation “Khan + Wilson?” Cheney’s chief lawyer, David Addington, has also asked Libby about Wilson’s 1999 trip. (Wilson 2007, pp. 361-362) Libby has authorization from Cheney to leak classified information to Miller, and understands that the authorization comes directly from President Bush (see 7:35 a.m. July 8, 2003). It is unclear whether Libby has authorization from Cheney or Bush to divulge Plame Wilson’s CIA identity.
Miller Learned Plame Wilson Identity from Libby - Miller will later testify that she did not learn Plame Wilson’s identity specifically from Libby, but that testimony will be undermined by the words “Valerie Flame” (an apparent misspelling) written in her notes of this meeting. She will also testify that she pushed, without success, for her editors to approve an article about Plame Wilson’s identity. (van Natta, Liptak, and Levy 10/16/2005)

Rohan Gunaratna.Rohan Gunaratna. [Source: George Washington University]Counterterrorism expert Rohan Gunaratna claims to know what was discussed at the al-Qaeda summit held in Malaysia in January 2000 (see January 5-8, 2000). Gunaratna has been described as an “ad hoc adviser to US intelligence officials,” and it is believed he has seen top secret transcripts of 9/11 mastermind Khalid Shaikh Mohammed’s (KSM) recent interrogations in CIA prisons. It has not been explained how he saw such transcripts, but the CIA has not disputed the assertion that he saw them. (Kelly 7/10/2003) In public testimony before the 9/11 Commission, Gunaratna says that “Khalid Shaikh Mohammed chaired that meeting [in Malaysia]. The first two hijackers to enter the United States, they were present at that meeting. So the 9/11 operation is an extension of old Plan Bojinka (see January 6, 1995). So the players of old plan Bojinka, they were not all arrested.… If you read the interrogation of [KSM], who is now in US custody, he has very clearly stated how 9/11 was planned, that it originated from [Bojinka].” However, the 9/11 Commissioners do not ask him any follow-up questions about this. (9/11 Commission 7/9/2003 pdf file) In the 9/11 Commission’s final report, there will be no mention of any suggestions KSM was at the Malaysia summit or any clear accounting as to who all the attendees were. Their report will also downplay any connections between the 1995 Bojinka plot and the 9/11 plot, which they will claim began in 1999. (9/11 Commission 7/24/2004, pp. 153-154) However, later on the same day as his testimony, Gunaratna will give more details of what he claims to have learned from KSM’s interrogations in an interview with a reporter. He says that at the summit KSM said al-Qaeda operatives would need to learn to fly commercial airliners in the US as part of a “suicide operation.” However, although KSM had already agreed on the targets with bin Laden, the World Trade Center and the Pentagon were not mentioned at the summit. KSM “was careful not to discuss all the specific plans at that meeting.” The reporter who interviewed Gunaratna notes that “some US intelligence officials” have “pooh-poohed the significance of the Malaysian meeting as a link to Sept. 11,” and if KSM was at the meeting, that “further underscores how the CIA missed an opportunity” to stop the 9/11 attacks. (Kelly 7/10/2003) The CIA had Malaysian intelligence photograph and film the attendees of the summit as they were coming and going, but apparently there was no attempt to monitor what was said in the summit meetings (see January 5-8, 2000 and Shortly After). If Gunaratna is correct, it suggests that the CIA and 9/11 Commission may have withheld some details of KSM’s interrogations to the public that are embarrassing to US intelligence agencies. Note also that doubts have been expressed about the reliability of KSM’s testimony, which was at least partly obtained through the use of torture (see June 16, 2004).

In the morning press gaggle on Air Force One during a presidential trip to Africa, National Security Adviser Condoleezza Rice persists in asserting there is an underlying truth to the Niger documents even though they have been proven to be a forgery. “And there were other attempts to, to get yellow cake from Africa,” she says. Rice also says she knew nothing of former ambassador Joseph Wilson’s trip to Niger to investigate rumors about Iraq’s attempts to secure uranium from that nation (see February 21, 2002-March 4, 2002). Rice tells reporters: “… I will tell you that, for instance, on Ambassador Wilson’s going out to Niger, I learned of that when I was sitting on whatever TV show it was, because that mission was not known to anybody in the White House. And you should ask the Agency at what level it was known in the Agency.” She says that unidentified television show took place “about a month ago.” (White House 7/11/2003; US House Committee on Government Reform 3/16/2004) The report on Wilson’s trip was disseminated throughout the upper echelons of the White House in early March 2002 (see March 8, 2002). As National Security Adviser, it is unlikely Rice did not see the report.

While in Uganda for a presidential trip to various sites in Africa, White House press secretary Ari Fleischer tells two reporters that Joseph Wilson’s wife Valerie Plame Wilson is a CIA official, according to Fleischer. He also tells the two men, NBC’s David Gregory and Time’s John Dickerson, that Plame Wilson is responsible for sending her husband to Niger to investigate claims of an Iraqi attempt to buy Nigerien uranium (see February 21, 2002-March 4, 2002). Fleischer says, “If you want to know who sent Ambassador Wilson to Niger, it was his wife, she works there.” Reporter Tamara Lippert of Newsweek is present for parts of the conversation. Fleischer will recount the story as part of his testimony in the Lewis Libby perjury trial (see July 11, 2003). (Marcy Wheeler 1/29/2007) Later, Dickerson will say that Fleischer does not talk about Plame Wilson in his hearing, but merely prods him to investigate the origins of Wilson’s Niger mission (see July 11, 2003). Dickerson will write: “I have a different memory. My recollection is that during a presidential trip to Africa in July 2003, Ari and another senior administration official had given me only hints. They told me to go inquire about who sent Wilson to Niger. As far as I can remember—and I am pretty sure I would remember it—neither of them ever told me that Wilson’s wife worked at the CIA.” (Dickerson 1/29/2007)

Former ambassador Joseph Wilson, who recently wrote an op-ed for the New York Times revealing his failure to find any validity in the claims of a uranium deal between Iraq and Niger during a fact-finding trip to Africa (see July 6, 2003 and February 21, 2002-March 4, 2002), is pleased at CIA Director George Tenet’s admission that the Iraq-Niger uranium claim “should never have been included in the text written for the president” (see 3:09 p.m. July 11, 2003). According to his wife, senior CIA case officer Valerie Plame Wilson, “Joe felt his work was done; he had made his point.” (Wilson 2007, pp. 140) Wilson himself will recall believing: “I honestly thought that my exposure in the matter would quickly fade, as the administration would now have to concentrate on the serious question of competence among the members of the president’s staff. I told any interested friends and all inquisitive journalists that as my charges had been satisfactorily answered, I’d have nothing more to say. I honored obligations for interviews that I had previously accepted, but I denied any others in order to allow the waters I’d roiled to still. I thought that surely the focus of the debate would shift away from me. How naive and mistaken I was on that score!” (Wilson 2004, pp. 335)

Referring to President Bush’s 2003 State of the Union address (see Mid-January 2003 and 9:01 pm January 28, 2003), CIA Director George Tenet says in a written statement: “I am responsible for the approval process in my agency.… These 16 words should never have been included in the text written for the president.” Tenet denies that the White House is responsible for the mistake, putting the blame squarely on himself and his agency. His statement comes hours after Bush blamed the CIA for the words making it into the speech (see July 11, 2003). (CNN 7/11/2003; Central Intelligence Agency 7/11/2003; Sanger and Risen 7/12/2003)
CIA Chose to Send Wilson to Niger - Tenet also confirms that it was the CIA’s choice to send former ambassador Joseph Wilson to Niger (see February 21, 2002-March 4, 2002), apparently in an effort to rebut claims that Vice President Dick Cheney ordered the mission. Tenet states: “There was fragmentary intelligence gathered in late 2001 and early 2002 on the allegations of Saddam’s efforts to obtain additional raw uranium from Africa, beyond the 550 metric tons already in Iraq. In an effort to inquire about certain reports involving Niger, CIA’s counterproliferation experts, on their own initiative, asked an individual with ties to the region [Wilson] to make a visit to see what he could learn.” Tenet says that Wilson found no evidence to believe that Iraq had attempted to purchase Nigerien uranium, though this did not settle the issue for either the CIA or the White House. (Central Intelligence Agency 7/11/2003)
Coordinated with White House - Tenet’s admission was coordinated by White House advisers for what reporter Murray Waas will call “maximum effect.” Deputy National Security Adviser Stephen Hadley, White House political strategist Karl Rove, and Cheney’s chief of staff Lewis Libby had reviewed drafts of Tenet’s statement days in advance; Hadley and Rove had suggested changes in the draft. (Waas 3/30/2006) Cheney rejected an earlier draft, marking it “unacceptable” (see July 11, 2003).
White House Joins in Blaming CIA - National Security Adviser Condoleezza Rice also blames the CIA. Peppered with questions from reporters about the claim, she continues the White House attempt to pin the blame for the faulty intelligence on the CIA: “We have a higher standard for what we put in presidential speeches” than other governments or other agencies. “We don’t make the president his own fact witness. That’s why we send them out for clearance.” Had the CIA expressed doubts about the Niger claim before the State of the Union? she is asked (see January 26 or 27, 2003, March 8, 2003, March 23, 2003, April 5, 2003, Early June 2003, June 9, 2003, and June 17, 2003). “The CIA cleared the speech in its entirety,” she replies. “If the CIA, the director of central intelligence, had said, ‘Take this out of the speech,’ (see January 27, 2003) it would have been gone without question. If there were doubts about the underlying intelligence, those doubts were not communicated to the president, to the vice president or to me.… What we’ve said subsequently is, knowing what we know now, that some of the Niger documents were apparently forged, we wouldn’t have put this in the president’s speech—but that’s knowing what we know now.” Another senior White House official, defending the president and his advisers, tells ABC News: “We were very careful with what the president said. We vetted the information at the highest levels.” But another intelligence official, also interviewed by ABC, contradicts this statement. (CNN 7/11/2003; White House 7/11/2003; Pincus and Milbank 7/12/2003; Sanger and Risen 7/12/2003; Rich 2006, pp. 99; McClellan 2008, pp. 171-172) Tenet’s mea culpa is apparently enough for Bush; press secretary Ari Fleischer says, “The president has moved on.” (White House 7/11/2003; Rich 2006, pp. 99) White House press secretary Scott McClellan will later claim that at this point Rice is unaware that her National Security Council is far more responsible for the inclusion than the CIA. He will write that the news media reports “not unfairly” that Rice is blaming the CIA for the inclusion. (McClellan 2008, pp. 171-172)
News Reports Reveal Warnings Not to Use Claim - Following Tenet’s statement, a barrage of news reports citing unnamed CIA officials reveal that the White House had in fact been explicitly warned not to include the Africa-uranium claim. These reports indicate that at the time Bush delivered his State of the Union address, it had been widely understood in US intelligence circles that the claim had little evidence supporting it. (Donnelly and Neuffer 3/16/2003; Risen 3/23/2003; Singh 6/12/2003; Landay 6/12/2003; Singh 6/12/2003; Landay 6/13/2003; ABC News 6/16/2003; Newsday 7/12/2003; Priest 7/20/2003) For example, CBS News reports, “CIA officials warned members of the president’s National Security Council staff the intelligence was not good enough to make the flat statement Iraq tried to buy uranium from Africa.” And a Washington Post article cites an unnamed intelligence source who says, “We consulted about the paper [September 2002 British dossier] and recommended against using that material.” (Martin 7/10/2003; CNN 7/10/2003; Pincus 7/11/2003)
Claim 'Technically True' since British, Not US, Actually Made It - White House officials respond that the dossier issued by the British government contained the unequivocal assertion, “Iraq has… sought significant quantities of uranium from Africa” and that the officials had argued that as long as the statement was attributed to the British intelligence, it would be technically true. Similarly, ABC News reports: “A CIA official has an idea about how the Niger information got into the president’s speech. He said he is not sure the sentence was ever cleared by the agency, but said he heard speechwriters wanted it included, so they attributed it to the British.” The same version of events is told to the New York Times by a senior administration official, who claims, “The decision to mention uranium came from White House speechwriters, not from senior White House officials.” (ABC News 6/12/2003; Martin 7/10/2003; Kristof 7/14/2003; Stevenson 7/19/2003)
Decision Influenced by Office of Special Plans - But according to a CIA intelligence official and four members of the Senate Intelligence Committee who are investigating the issue, the decision to include the Africa-uranium claim was influenced by the people associated with the Pentagon’s Office of Special Plans (see September 2002). (Leopold 7/16/2003)
Reactions - Rice says that the White House will not declassify the October 2002 NIE on Iraq (see October 1, 2002) to allow the public to judge for itself whether the administration exaggerated the Iraq-Niger claim; McClellan will write that Rice is currently “unaware of the fact that President Bush had already agreed to ‘selective declassification’ of parts of the NIE so that Vice President Cheney, or his top aide Scooter Libby, could use them to make the administration’s case with selected reporters” (see 8:30 a.m. July 8, 2003). (McClellan 2008, pp. 171-172) Two days later, Rice will join Bush in placing the blame for using the Iraq-Niger claim solely on the CIA (see July 13, 2003). McClellan will later write, “The squabbling would leave the self-protective CIA lying in wait to exact revenge against the White House.” (McClellan 2008, pp. 172)
Former Ambassador Considers Matter Settled - Former ambassador Joseph Wilson, who recently wrote an op-ed for the New York Times revealing his failure to find any validity in the claims during his fact-finding trip to Niger (see July 6, 2003 and February 21, 2002-March 4, 2002), is pleased at Tenet’s admission. According to his wife, CIA analyst Valerie Plame Wilson, “Joe felt his work was done; he had made his point.” (Wilson 2007, pp. 140)

White House press secretary Ari Fleischer, in Nigeria with President Bush and his entourage, hosts an early-morning press gaggle in which he discusses war critic Joseph Wilson and the Iraq-Niger uranium claims. (The gaggle takes place at 8:20 a.m. local time; Eastern Daylight Savings Time in the US is five hours behind.) In light of recent admissions that the claims of Iraqi attempts to buy uranium from Niger were false (see July 11, 2003 and 3:09 p.m. July 11, 2003), Fleischer tries to steer the press’s attention onto Wilson, saying that he “also said that in June 1999 a businessman approached him and insisted that the former official, Wilson, meet an Iraqi delegation to discuss expanding commercial relations between Iraq and Niger. The former official interpreted the overture as an attempt to discuss uranium sales. This is in Wilson’s report back to the CIA. Wilson’s own report, the very man who was on television saying Niger denies it, who never said anything about forged documents, reports himself that officials in Niger said that Iraq was seeking to contact officials in Niger about sales.” Fleischer is referring in part to a 1999 trip by Wilson to Niger to investigate earlier claims of Iraqi interest in Nigerien uranium (see Fall 1999). (White House 7/12/2003) In the CIA debriefing for his 2002 trip to Niger to investigate the uranium claims (see February 21, 2002-March 4, 2002 and March 4-5, 2002), Wilson did not say that Iraqi officials were attempting to engage Nigerien officials in negotiations to buy uranium; in neither of his missions to Niger did any Nigeriens ask him to meet with Iraqi officials to discuss commercial ventures of any kind. Special prosecutor Patrick Fitzgerald will later subpoena the transcript of Fleischer’s press gaggle for his investigation into the Plame Wilson identity leak (see January 22, 2004). (Marcy Wheeler 11/1/2005)

In his morning briefing by the CIA, Vice President Dick Cheney, aboard Air Force Two in Virginia, receives a CIA document that refers to Joseph Wilson’s mission to Niger (see February 21, 2002-March 4, 2002). The document does not directly name Wilson. (Federal Bureau of Investigation 5/8/2004 pdf file; US District Court for the District of Columbia 9/27/2004 pdf file) In an interview with special prosecutor Patrick Fitzgerald, Cheney will later confirm that he received the report (see May 8, 2004).

White House press secretary Ari Fleischer reveals Valerie Plame Wilson’s CIA status to Washington Post reporter Walter Pincus. Fleischer, returning from Africa aboard Air Force One, attacked the credibility of Plame Wilson’s husband, war critic Joseph Wilson, just hours before (see 3:20 a.m. July 12, 2003). Since then, Vice President Dick Cheney has coordinated a White House strategy to discredit Wilson (see July 12, 2003). Fleischer tells Pincus that the White House paid no attention to the 2002 mission to Niger by Wilson (see February 21, 2002-March 4, 2002) because it was set up as a boondoggle by Wilson’s wife, whom Fleischer incorrectly identifies as an “analyst” with the agency working on WMD issues. Pincus will not reveal the Fleischer leak until October 2003. (Pincus 7/12/2003 pdf file; Pincus 7/6/2005; Marcy Wheeler 2/12/2007) Reporter Murray Waas will later write that Fleischer outed Plame Wilson to Pincus and others “in an effort to undermine Wilson’s credibility.” (Waas 4/22/2005) Fleischer will later testify that he did not inform Pincus of Plame Wilson’s identity (see June 10, 2004 and January 29, 2007). “No sir,” he will say. “I would have remembered it if it happened.” (Marcy Wheeler 1/29/2007)

An organization called Veteran Intelligence Professionals for Sanity (VIPS) writes an open letter to President Bush entitled “Intelligence Unglued,” where they warn that unless Bush takes immediate action, the US intelligence community “will fall apart—with grave consequences for the nation.” They say that it is clear his National Security Adviser, Condoleezza Rice, and not CIA Director George Tenet, was responsible for the now-infamous “sixteen words” in his January State of the Union address (see Mid-January 2003 and 9:01 pm January 28, 2003). “But the disingenuousness persists,” they write. “Surely Dr. Rice cannot persist in her insistence that she learned only on June 8, 2003, about former ambassador Joseph Wilson’s mission to Niger in February 2002, when he determined that the Iraq-Niger report was a con-job” (see July 6, 2003). “Rice’s denials are reminiscent of her claim in spring 2002 that there was no reporting suggesting that terrorists were planning to hijack planes and slam them into buildings (see May 16, 2002). In September, the joint Congressional committee on 9/11 came up with a dozen such reports” (see December 24, 1994 and January 6, 1995). It is not only Rice’s credibility that has suffered, they write, but Secretary of State Colin Powell’s as well, “as continued non-discoveries of weapons in Iraq heap doubt on his confident assertions to the UN” (see February 5, 2003). Ultimately, they write, it is Bush’s credibility at stake much more than that of his advisers and cabinet members. They lay the blame for the “disingenuousness” from the various members of the administration at the feet of Vice President Dick Cheney: it was Cheney’s office who sent Wilson to Niger (see (February 13, 2002)), it was Cheney who told the Veterans of Foreign Wars that Saddam Hussein was about to produce a nuclear weapon (see August 26, 2002), all with intelligence he and his staff knew to be either unreliable or outright forgeries—a “deep insult to the integrity of the intelligence process,” they write—it was Cheney and his staff who pressured CIA analysts to produce “cherry-picked” intelligence supporting their desire for war, it was Cheney and his staff who “cooked” the prewar National Intelligence Estimate on Iraq (see October 1, 2002). Bad enough that false intelligence was used to help craft Bush’s State of the Union address, they write, but that “pales in significance in comparison with how it was used to deceive Congress into voting on October 11 to authorize you to make war on Iraq” (see October 10, 2002). VIPS recommends three things for Bush to implement:
bullet Bring an immediate end to White House attempts to exculpate Cheney from what they write is his obvious guilt and ask for his resignation: “His role has been so transparent that such attempts will only erode further your own credibility. Equally pernicious, from our perspective, is the likelihood that intelligence analysts will conclude that the way to success is to acquiesce in the cooking of their judgments, since those above them will not be held accountable. We strongly recommend that you ask for Cheney’s immediate resignation.”
bullet Appoint General Brent Scowcroft, the chair of the Foreign Intelligence Advisory Board, to head “an independent investigation into the use/abuse of intelligence on Iraq.”
bullet Bring UN inspectors back into Iraq. “This would go a long way toward refurbishing your credibility. Equally important, it would help sort out the lessons learned for the intelligence community and be an invaluable help to an investigation of the kind we have suggested you direct Gen. Scowcroft to lead.” (Salon 7/16/2003)

Senator John D. Rockefeller.Senator John D. Rockefeller. [Source: ViewImages.com]John D. Rockefeller (D-WV), the ranking member of the Senate Intelligence Committee, learns of the secret NSA warrantless wiretapping program against US citizens (see Early 2002) in a secret briefing for himself, the chairman of the committee, and the chairman and ranking member of the House Intelligence Committee. Hours later, Rockefeller sends a handwritten letter to Vice President Cheney expressing his concerns about the potential illegality of the program, concerns he apparently expressed in the briefing as well. Rockefeller will not release the letter publicly until December 19, 2005, four days after the New York Times publishes an article revealing the program’s existence (see December 15, 2005). Disturbed both by the information he was given and the information that was obviously being withheld, Rockefeller writes in part: “Clearly the activities we discussed raise profound oversight issues.… Given the security restrictions associated with this information, and my inability to consult staff or counsel on my own [Cheney had prohibited Rockefeller and the three other lawmakers in the briefing from consulting with their staff experts], I feel unable to fully evaluate, much less endorse these activities. As I reflected on the meeting today, and the future we face, John Poindexter’s TIA [Total Information Awareness (see March 2002)] project sprung to mind, exacerbating my concern regarding the direction the administration is moving with regard to security, technology, and surveillance. Without more information and the ability to draw on any independent legal or technical expertise, I simply cannot satisfy lingering concerns raised by the briefing we received.” (Rockefeller 12/19/2005; Savage 2007, pp. 115) Rockefeller also notes that he is not at liberty to do anything about his concerns, since he is legally bound to obey the secrecy rules the White House has invoked, but he wants his concerns noted. (Savage 2007, pp. 116) It is unclear whether Rockefeller ever receives a reply. Rockefeller is apparently unaware of evidence showing that domestic surveillance may have begun well before 9/11 (see Late 1999, February 27, 2000, December 2000, February 2001, February 2001, Spring 2001, July 2001, and Early 2002).

One of the first media-based attacks on Joseph Wilson and his wife Valerie Plame Wilson after her outing as a CIA agent (see July 14, 2003) comes from former Defense Secretary Caspar Weinberger, who writes a scathing op-ed for the Wall Street Journal. Weinberger accuses the opponents of the Iraq invasion of mounting a baseless smear campaign against the Bush administration by “using bits and pieces of non-evidence to contend that we did not have to replace the brutal regime of Saddam Hussein.” He asserts that President Bush was correct to say that Iraq had attempted to buy uranium from Niger (see 9:01 pm January 28, 2003), using the October 2002 National Intelligence Estimate (see October 1, 2002) and a review by a British investigative commission (see September 24, 2002) as support for his argument. He insists that WMD will be found in Iraq. Weinberger then writes that “the CIA committed a major blunder [by asking] a very minor former ambassador named Joseph Wilson IV to go to Niger to investigate” (see February 21, 2002-March 4, 2002). Weinberger correctly characterizes Wilson as “an outspoken opponent” of the invasion, but then falsely asserts that “Mr. Wilson’s ‘investigation’ is a classic case of a man whose mind had been made up using any opportunity to refute the justifications for our ever going to war.” He asserts that Wilson spent eight days in Niger drinking tea and hobnobbing with ambassadors and foreign service types. Weinberger continues, “Because Mr. Wilson, by his own admission, never wrote a report, we only have his self-serving op-ed article in the New York Times to go by” (see July 6, 2003). He is apparently unaware that Wilson was thoroughly debriefed on his return from Niger (see March 4-5, 2002). He writes, “If we are to rely on this kind of sloppy tea-drinking ‘investigation’ from a CIA-chosen investigator—a retired ambassador with a less than stellar record—then I would say that the CIA deserves some of the criticism it normally receives.” Weinberger concludes that the US had a choice of “either… letting [Saddam Hussein] continue his ways, such as spraying poison on his own people, and breaking every promise he made to us and to the UN; or… removing him before he used nuclear weapons on his neighbors, or on us.” (Weinberger 7/18/2003)
Wilsons: Weinberger's Credibility Lacking because of Iran-Contra Connection - In 2007, Plame Wilson will write: “That’s rich, I thought. Weinberger had been indicted on charges stemming from the Iran-Contra affair (see December 25, 1992) and likely only avoided prison time because of a presidential pardon.” (Wilson 2007, pp. 146-147) Wilson himself will note that “Weinberger was not the most credible person to launch that particular counterattack, since, but for the grace of a pardon… he might have well had to do jail time for how poorly he had served his president, Ronald Reagan, in the Iran-Contra affair.” (Wilson 2004, pp. 338)
Attempt to Intimidate Others - Wilson will note in 2004 that Weinberger deliberately focused on a minor detail of his report—drinking mint tea with the various people he met during his trip—and used it to “suggest… that supposedly I’d been excessively casual and dilatory in my approach to the mission.” He will add: “It seemed that the motive for the attacks on me was to discourage anyone else from coming forward who had a critical story to tell.… In essence, the message was, ‘If you pull a “Wilson” on us, we will do worse to you.’ However offensive, there was a certain logic to it. If you have something to hide, one way to keep it secret is to threaten anyone who might expose it. But it was too late to silence me; I had already said all I had to say. Presumably, though, they thought they could still silence others by attacking me.” (Wilson 2004, pp. 338-339)

Former ambassador Joseph Wilson, whose wife Valerie Plame Wilson was recently outed as a CIA agent in an apparent attempt to discredit his debunking of the Iraq-Niger allegations (see February 21, 2002-March 4, 2002, July 6, 2003 and July 14, 2003), is interviewed by NBC’s Andrea Mitchell about the outing. Wilson is careful to hedge in his answers about his wife, saying, “If she were [a CIA agent] as [columnist Robert] Novak alleged, then…” and other such caveats. When the interview airs this evening, Wilson is dismayed to see that NBC has edited out all of his careful qualifiers, giving the false impression that he is verifying his wife’s CIA status. He asks Mitchell to provide an unedited transcript of the interview so he can prove he did not confirm his wife’s CIA employment; she says the network does not provide such transcripts, but agrees to preserve the unedited interview on tape in case questions later arise about his statements. (Wilson 2004, pp. 350-351)

Representative Porter Goss and Senator Bob Graham co-chair the Congressional Inquiry.Representative Porter Goss and Senator Bob Graham co-chair the Congressional Inquiry. [Source: Ken Lambert/ Associated Press]The 9/11 Congressional Inquiry’s final report comes out. (US Congress 7/24/2003 pdf file; US Congress 7/24/2003) Officially, the report was written by the 37 members of the House and Senate Intelligence Committees, but in practice, co-chairmen Bob Graham (D-FL) and Porter Goss (R-FL) exercised “near total control over the panel, forbidding the inquiry’s staff to speak to other lawmakers.” (Jacoby, Adair, and Fritz 9/29/2002) Both Republican and Democrats in the panel complained how the two co-chairmen withheld information and controlled the process. (Lipman 9/21/2002) The report was finished in December 2002 and some findings were released then, but the next seven months were spent in negotiation with the Bush administration over what material had to remain censored. The Inquiry had a very limited mandate, focusing just on the handling of intelligence before 9/11. It also completely ignores or censors out all mentions of intelligence from foreign governments. Thomas Kean, the chairman of 9/11 Commission says the Inquiry’s mandate covered only “one-seventh or one-eighth” of what his newer investigation will hopefully cover. (Schmidt 7/27/2003) The report blames virtually every government agency for failures:
bullet Newsweek’s main conclusion is: “The investigation turned up no damning single piece of evidence that would have led agents directly to the impending attacks. Still, the report makes it chillingly clear that law-enforcement and intelligence agencies might very well have uncovered the plot had it not been for blown signals, sheer bungling—and a general failure to understand the nature of the threat.” (Isikoff and Klaidman 7/28/2003)
bullet According to the New York Times, the report also concludes, “the FBI and CIA had known for years that al-Qaeda sought to strike inside the United States, but focused their attention on the possibility of attacks overseas.” (Johnston 7/26/2003)
bullet CIA Director George Tenet was “either unwilling or unable to marshal the full range of Intelligence Community resources necessary to combat the growing threat.” (Schmidt and Drehle 7/25/2003)
bullet US military leaders were “reluctant to use… assets to conduct offensive counterterrorism efforts in Afghanistan” or to “support or participate in CIA operations directed against al-Qaeda.” (Schmidt and Drehle 7/25/2003)
bullet “There was no coordinated… strategy to track terrorist funding and close down their financial support networks” and the Treasury Department even showed “reluctance” to do so. (Schmidt and Drehle 7/25/2003)
bullet According to the Washington Post, the NSA took “an overly cautious approach to collecting intelligence in the United States and offered ‘insufficient collaboration’ with the FBI’s efforts.” (Schmidt and Drehle 7/25/2003) Many sections remain censored, especially an entire chapter detailing possible Saudi support for the 9/11 attackers. The Bush administration insisted on censoring even information that was already in the public domain. (Isikoff 5/25/2003) The Inquiry attempted to determine “to what extent the president received threat-specific warnings” but received very little information. There was a focus on learning what was in Bush’s briefing on August 6, 2001 (see August 6, 2001), but the White House refused to release this information, citing “executive privilege.” (Priest 7/25/2003; Cocco 8/7/2003)

Shortly after the public release of the 9/11 Congressional Inquiry’s final report (see July 24, 2003), the Los Angeles Times claims that “for all that it answers about the attacks, the nearly 900-page report is stocked with reminders of the many questions that remain—about other puzzling aspects of the [9/11] plot, the possible role of foreign governments, and even such politically charged matters as what Presidents Clinton and Bush had been told about al-Qaeda.… [E]ven lawmakers privy to the fuller, classified version of the report… acknowledge that the picture is incomplete.” Representative Porter Goss (R-FL), co-chairman of the Congressional Inquiry, says, “I can tell you right now that I don’t know exactly how the plot was hatched. I don’t know the where, the when and the why and the who in every instance. That’s after two years of trying. And we will someday have the documents to exploit, we will have the people to interrogate, we will have ways to get more information to put the rest of the pieces of this puzzle on the table. But right now, we don’t have it.” Congressman Tim Roemer (D-IN), also part of the Congressional Inquiry, says, “I still don’t think we know about the 19 hijackers—where they were, why they did certain things.” (Miller 7/27/2003)

Warren Bass, the 9/11 Commission staffer allocated to review National Security Council documentation, comes to favor an account of events in the Bush administration given by former counterterrorism “tsar” Richard Clarke over one given by National Security Adviser Condoleezza Rice. Clarke has claimed that the administration did not take the risk of an al-Qaeda attack seriously enough in the summer of 2001, whereas Rice claims the administration did everything it could to prevent one.
Documentation, Speeches, Briefings - Bass comes to this judgment partly because of the small amount of Rice’s e-mails and internal memos about terrorism from the spring and summer of 2001: there is, in author Philip Shenon’s words, “almost nothing to read.” In addition, she made very few references to terrorism in speeches and public appearances. For example, a speech she was to give on 9/11 itself about national security contained only a passing reference to terrorism (see September 11, 2001). On the contrary, Clarke left a pile of documents and a “rich narrative” of events at the White House concerning al-Qaeda, including warnings about an upcoming catastrophic terrorist attack in the summer of 2001. Bass also sees that Clarke was not allowed to brief President Bush on al-Qaeda before 9/11, whereas he repeatedly talked to President Bill Clinton about it.
Memo Warned of Attacks One Week before 9/11 - He is especially astounded to find a memo dated September 4, 2001 warning of a forthcoming attack by Osama bin Laden (see September 4, 2001). However, when he shows this to his team leader, Michael Hurley, they both realize it may be difficult to get this memo included in the commission’s report due to expected opposition from 9/11 Commission Executive Director Philip Zelikow, who the staff suspects is biased towards Rice (see January 3, 2001, Before December 18, 2003, May-June 2004 and February 28, 2005). (Shenon 2008, pp. 146-149)
Memo Called a "Jeremiad" - The September 4 memo is mentioned in the commission’s final report, but is followed by a comment from Rice saying she saw it as a warning “not to get dragged down by bureaucratic inertia.” The report then calls the memo a “jeremiad” (a prolonged lamentation) and attributes it to Clarke’s inability “to persuade [the CIA and Pentagon] to adopt his views, or to persuade his superiors to set an agenda of the sort he wanted or that the whole government could support.” (Shenon 2008, pp. 212-213)

Joseph Wilson, the former US ambassador to Gabon who has played a key part in discrediting the Bush administration’s attempts to claim that Iraq tried to purchase weapons-grade uranium from Niger (see July 6, 2003)), discusses the issue with CNN’s Wolf Blitzer. Wilson affirms that he has always believed Iraq had chemical and biological WMD, but not enough to warrant invading it, and adds that he “disagreed with… the other agendas that were in play that led us to invade, conquer, and now occupy Iraq.” He notes that he accepts the assertions that neither Vice President Dick Cheney, National Security Adviser Condoleezza Rice, nor CIA Director George Tenet were aware of his 2002 mission to Niger at the time he made the trip (see February 21, 2002-March 4, 2002), but adds that he believes Cheney and his staffers, particularly his chief of staff Lewis Libby, “asked essentially that… the agency follow up on the report. So it was a question that went to the CIA briefer from the Office of the Vice President (see (February 13, 2002)). The CIA, at the operational level, made a determination that the best way to answer this serious question was to send somebody out there who knew something about both the uranium business and those Niger officials that were in office at the time these reported documents were executed.” Wilson refuses to comment on his wife Valerie Plame Wilson (see July 14, 2003), particularly her CIA status, but does say that the attacks on both himself and his wife were “clearly designed to keep others from stepping forward. If you recall, there were any number of analysts who were quoted anonymously as saying that the vice president had seemed to pressure them in his many trips out to the CIA (see 2002-Early 2003). I don’t know if that’s true or not, but you can be sure that a GS-14 or 15 with a couple of kids in college, when he sees the allegations that came from senior administration officials about my family are in the public domain, you can be sure that he’s going to be worried about what might happen if he were to step forward.” The people who leaked the information about his wife, Wilson continues, “are libel or vulnerable to investigation under a 1982 law dealing with the identification of American agents.” He is referring to the Intelligence Identities Protection Act (see July 16, 2003). (CNN 8/3/2003)

A Wall Street Journal op-ed claims that President Bush never claimed the Iraqis posed an “imminent threat” with their putative WMD programs, and that former ambassador Joseph Wilson is unfairly “moving the goalposts” by saying that the threat posed by Iraq’s WMD never passed what they call the “imminent threat test.” As far back as September 2001, after the attacks on New York and Washington, the Bush administration began claiming that Iraq posed a serious threat to the US (see September 11, 2001-March 17, 2003, Shortly After September 11, 2001, September 14, 2001, August 2002, and September 6, 2002). Bush had apparently characterized Iraq as an “imminent threat” even before becoming president (see May 17, 2000). Defense Secretary Donald Rumsfeld has used the term “imminent threat” (see September 18, 2002), as have other members of the administration, such as press secretary Ari Fleischer, communications chief Dan Bartlett, and Defense Policy Board chief Richard Perle. Vice President Dick Cheney had publicly threatened Iraq with military action as far back as December 2001 (see December 11, 2001). Bush had included Iraq as one of the now-infamous “Axis of Evil” in early 2002 (see January 29, 2002). And Bush, Cheney, and top White House officials had characterized Iraq and Saddam Hussein as a threat since March 2002 (see March 24, 2002, August 15, 2002, August 20, 2002, August 26, 2002, Fall and Winter 2002, September 7, 2002, September 8, 2002, September 8, 2002, September 12, 2002, September 13, 2002, September 18, 2002, September 19, 2002, September 24, 2002, September 26, 2002, October 1, 2002, October 1, 2002, October 3, 2002, October 7, 2002, October 7, 2002, January 10, 2003, and March 6, 2003). Wilson will later observe, “While the Journal may have been technically correct that the president had not uttered those exact words, he [and his top officials] walked right up to the phrase.” He will note that Bush’s “staff and administration allies, of course, had been less concerned about splitting hairs as they promoted the invasion.” (Wilson 2004, pp. 367-368)

Damage to the front of the Marriott Hotel.Damage to the front of the Marriott Hotel. [Source: CNN]A suicide bomber crashes into the lobby of the J. W. Marriott Hotel in Jakarta, Indonesia, killing 16 people and wounding 150. All of those killed are Indonesian except for one Dutch man. No group takes credit for the bombing, but US and Indonesian officials quickly blame Jemaah Islamiyah (JI), al-Qaeda’s main affiliate in Southeast Asia. The New York Times calls the Marriott “the most visibly American building in the city, [leaving] little doubt about the intentions of the terrorists.” Two weeks before, a militant captured in a raid in central Java revealed that he had recently delivered two carloads of bombmaking materials to Jakarta. Furthermore, drawings were found indicating that JI was planning an attack on one of the following targets: the Grand Hyatt, Mulia, or Marriott hotels, two Jakarta shopping malls, or some Christian sites. Police claim they went on high alert. But the Marriott says they were never given any warning, and there was no public alert of any kind. The US ambassador to Indonesia, Ralph Boyce, says the US was not given any warning. Time magazine will later comment that “serious questions remain about just how much more police might have done to prevent the attack in the first place.” (Perlez 8/7/2003; Elegant 8/10/2003) One Indonesian later convicted for a role in the bombing, Mohammad Rais, will later testify in court that he had frequently met Osama bin Laden in Afghanistan in recent years, and the bombing was inspired by bin Laden’s talk about waging war against the US and its allies. “We saw the Marriott attack as a message from Osama bin Laden.” (Associated Press 12/2/2004) US treasury official Stuart Levey will later claim that al-Qaeda funded the attack by having a courier bring $30,000 in cash to Indonesia. (Diamond 6/18/2006) The funds for the bombing allegedly passed through Hambali, an al-Qaeda and JI leader arrested in Thailand several days later (see August 12, 2003). (CNN 8/19/2003) JI leaders Azhari Husin and Noordin Mohammed Top are said to have masterminded the bombing, together with Hambali. (Bonner 10/7/2005)

Joe Trento.Joe Trento. [Source: Canal+]After 9/11, an unnamed former CIA officer who worked in Saudi Arabia will tell investigative journalist Joe Trento that hijackers Nawaf Alhazmi and Khalid Almihdhar were allowed to operate in the US unchecked (see, e.g., February 4-Mid-May 2000 and Mid-May-December 2000) because they were agents of Saudi Arabia’s intelligence agency. “We had been unable to penetrate al-Qaeda. The Saudis claimed that they had done it successfully. Both Alhazmi and Almihdhar were Saudi agents. We thought they had been screened. It turned out the man responsible for recruiting them had been loyal to Osama bin Laden. The truth is bin Laden himself was a Saudi agent at one time. He successfully penetrated Saudi intelligence and created his own operation inside. The CIA relied on the Saudis vetting their own agents. It was a huge mistake. The reason the FBI was not given any information about either man is because they were Saudi assets operating with CIA knowledge in the United States.” (Trento 8/6/2003) In a 2006 book the Trentos will add: “Saudi intelligence had sent agents Khalid Almihdhar and Nawaf Alhazmi to spy on a meeting of top associates of al-Qaeda in Kuala Lumpur, Malaysia, January 5-8, 2000. ‘The CIA/Saudi hope was that the Saudis would learn details of bin Laden’s future plans. Instead plans were finalized and the Saudis learned nothing,’ says a terrorism expert who asks that his identity be withheld… Under normal circumstances, the names of Almihdhar and Alhazmi should have been placed on the State Department, Immigration and Naturalization Service (INS), and US Customs watch lists. The two men would have been automatically denied entry into the US. Because they were perceived as working for a friendly intelligence service, however, the CIA did not pass along the names.” (Trento and Trento 2006, pp. 8)

Mohammed Nazir Bin Lep (a.k.a. Lillie).Mohammed Nazir Bin Lep (a.k.a. Lillie). [Source: Defense Department]Hambali (a.k.a. Riduan Isamuddin) is arrested in Thailand in a joint US-Thai operation. He has been considered the operational leader of al-Qaeda in Southeast Asia. He was involved in the Bojinka plot in 1995, attended the January 2000 al-Qaeda summit in Malaysia (see January 5-8, 2000), and was said to be involved in the 2002 bombing of two nightclubs in Bali, Indonesia (see October 12, 2002), the 2003 bombing of a Marriott Hotel in Jakarta, Indonesia (see August 5, 2003), and other similar acts. He is taken into US custody and is said to quickly and fully cooperate with his captors. (Simpson 12/7/2003) According to the Washington Post, at some point he will be transferred to the US naval base at the British island colony of Diego Garcia, where the CIA is believed to have a secret interrogation center. (Priest and Higham 12/17/2004; Priest 1/2/2005, pp. A01) Two of Hambali’s associates - Mohamad Farik Amin (a.k.a. Zubair), and Mohammed Nazir Bin Lep (a.k.a. Lillie) - are arrested with him. Both are Malaysians and are said to be al-Qaeda operatives. Supposedly they were members of a four person suicide squad working for Hambali and Khalid Shaikh Mohammed to hijack an airplane (see October 2001-February 2002). (Elegant and Perrin 10/6/2003) The US will later classify both of them, and Hambali, as about a dozen of the top al-Qaeda operatives in US custody (see September 2-3, 2006).

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