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Context of 'March 11, 2003: CIA Report: Iraq-Niger Uranium Claims Are False'

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With US military strikes just days away (see January 9-13, 1991 and January 16, 1991 and After), ranking US diplomat Joseph Wilson shuts down the US embassy in Baghdad, hauling down the flag from over the embassy and taking it with him as he drives to the airport to leave Iraq. Wilson is the last American to leave Iraq before the invasion. He later calls it “probably the most difficult thing I have ever had to do.” He particularly worries about the loyal and hardworking Iraqis who, until today, worked for the embassy. They are now unemployed and likely to face retribution for working with the Americans. [Wilson, 2004, pp. 171]

Entity Tags: Joseph C. Wilson

Timeline Tags: Events Leading to Iraq Invasion

One of the many air strikes launched against Iraqi targets during Operation Desert Storm.One of the many air strikes launched against Iraqi targets during Operation Desert Storm. [Source: US Air Force]The US launches a massive air assault against Iraq in retaliation for that country’s invasion of Kuwait (see August 2, 1990). The air assault begins the day after a UN deadline for Iraq’s withdrawal from Kuwait expires (see November 29, 1990). F-117 Stealth bombers hit Baghdad with an array of high-tech bombs and missiles; many of the explosions are televised live, or on briefly delayed feeds, on CNN, which launches virtually 24-hour coverage of the air strikes. In the first 48 hours of the war, 2,107 combat missions drop more than 5,000 tons of bombs on Baghdad alone, nearly twice the amount that incinerated Dresden in World War II.
'Thunder and Lightning of Desert Storm' - US Army General Norman Schwarzkopf, chief of the US Central Command (CENTCOM), announces the beginning of hostilities by transmitting the following: “Soldiers, sailors, airmen and Marines of the United States Central Command, this morning at 0300, we launched Operation Desert Storm, an offensive campaign that will enforce the United Nation’s resolutions that Iraq must cease its rape and pillage of its weaker neighbor and withdraw its forces from Kuwait. My confidence in you is total. Our cause is just! Now you must be the thunder and lightning of Desert Storm. May God be with you, your loved ones at home, and our country.” [US Navy, 9/17/1997]
Initial Attacks Obliterate Iraqi Navy, Much of Air Force, Many Ground Installations - The attack begins with an assault of over 100 Tomahawk land attack missiles (TLAMs) launched from US naval vessels in the Persian Gulf and Red Sea, and attack helicopter strikes on Iraqi radar installations near the Iraq-Saudi Arabian border. The assaults destroy much of Iraq’s air defense and command-and-control capabilities. The missile assault is quickly followed by fighter, bomber, and assault helicopter strikes which continue pounding at Iraqi government buildings, power stations, dams, military sites, radio and television stations, and several of Saddam Hussein’s palaces. The strikes essentially obliterate the Iraqi Navy, and drastically cripple the Iraqi Air Force. (Between 115 and 140 aircraft and crews of the Iraqi Air Force flees to Iran over the course of the war, a move that surprises US commanders, who expected the aircraft and their crews to attempt to flee to Jordan, not Iran. The Iranians will never give Iraq back its aircraft, and will not release Iraqi air crews for years to come.) A US Navy review later calls the combined Navy-Marine air campaign, conducted in concert with US Air Force strikes, “successful beyond the most optimistic expectations.” The Navy later reports that “allied air forces dropped over 88,500 tons of ordnance on the battlefield.” [US Navy, 9/17/1997; NationMaster, 12/23/2007] Iraqi anti-aircraft counterattacks are surprisingly effective, downing around 75 US and British aircraft in the first hours of attacks. The US media does not widely report these downings, nor does it give much attention to the dozens of pilots and air crew captured as POWs. [NationMaster, 12/23/2007]
'The Mother of All Battles' - Five hours after the first attacks, Baghdad state radio broadcasts a voice identified as Saddam Hussein. Hussein tells his people that “The great duel, the mother of all battles has begun. The dawn of victory nears as this great showdown begins.” [NationMaster, 12/23/2007]
US Embassy Helped Locate Targets for Air Strikes - Deputy Chief of Mission Joseph Wilson, the last American to leave Baghdad (see January 12, 1991), and his staff provided critical assistance to the US battle planners in choosing their initial targets. Over the months, Wilson and his staff developed a “hostage tracking system,” monitoring and recording the movements of the American hostages as they were transferred from site to site to be used as human shields in the event of a US strike (see August 4, 1990 and August 8, 1990). Wilson and his staff were able to identify some 55 sites that were being used around the country, presumably some of the most critical military and infrastructure sites in Iraq. Wilson gave that information to the Pentagon. He will later write, “I was gratified when several months later, on the first night of Desert Storm, long after the hostages had been released, many of those sites were ones hit by American bombs.” [Wilson, 2004, pp. 141]

Entity Tags: US Department of the Navy, United Nations, US Department of the Marines, US Department of the Air Force, US Department of the Army, CNN, Richard (“Dick”) Cheney, Norman Schwarzkopf, Joseph C. Wilson, US Department of Defense, US Department of State, Saddam Hussein

Timeline Tags: Events Leading to Iraq Invasion

One of the US Army Patriot batteries deployed in Dhahran, Saudi Arabia that destroyed Iraqi Scuds.One of the US Army Patriot batteries deployed in Dhahran, Saudi Arabia that destroyed Iraqi Scuds. [Source: US Army]Iraqi forces launch seven Scud missiles at targets inside Israel. US forces intercept one of the Scuds over Dhahran, Saudi Arabia, with a Patriot anti-missile battery. The Israeli government agrees to a US request not to retaliate with its own military strike against Iraq. Two days later, the Pentagon redeploys several Patriot batteries from their bases in Europe into the region. [American Forces Press Service, 8/8/2000] This is the first of a number of Scud attacks by Iraq against Israeli targets. Many believe that Iraq’s intention in attacking Israel—announced before the war—is to draw Israel into the conflict and thus draw other Arab countries into the war in support of Iraq, particularly Jordan and/or Syria. Israel, pressured by the US, refuses to retaliate. The Scuds that are fired at Israel have been drastically modified to fly much farther distances than they were originally designed to do, and as a result they are wildly inaccurate. A common joke among US military and civilian personnel is: “How many Iraqis does it take to launch a Scud? Two: one to launch the missile and another to watch CNN to see where it lands.” [NationMaster, 12/23/2007]

Entity Tags: US Department of Defense

Timeline Tags: Events Leading to Iraq Invasion

Oil spilled into the Persian Gulf is set afire.Oil spilled into the Persian Gulf is set afire. [Source: Clean Tech]Iraq releases millions of gallons of crude oil into the Persian Gulf, in retaliation for US and coalition forces’ attacks (see January 16, 1991 and After). The oil release causes massive environmental damage throughout the Gulf and to its coastlines. [PBS Frontline, 1/9/1996; American Forces Press Service, 8/8/2000]

Entity Tags: Iraq

Timeline Tags: Events Leading to Iraq Invasion

An ‘exo-atmospheric kill vehicle,’ or EKV, part of the ‘Brilliant Pebbles’ space-based missile defense system.An ‘exo-atmospheric kill vehicle,’ or EKV, part of the ‘Brilliant Pebbles’ space-based missile defense system. [Source: Claremont Institute]In his State of the Union address, President Bush announces a drastic revision of the controversial Strategic Defense Initiative (SDI, or “Star Wars”) missile defense system (see March 23, 1983). The system, still in its research and development stages, will no longer attempt to protect the majority of the US population from nuclear assault. Now, Bush says, SDI will be retooled to “provid[e] protection against limited ballistic missile strikes—whatever their source.” The system, called Global Protection Against Limited Strikes (GPALS), will include some 1,000 space-based “Brilliant Pebbles” interceptors, 750 to 1,000 long-range ground-based interceptors at six sites, space-based and mobile sensors, and transportable ballistic missile defenses. [Federation of American Scientists, 1/15/2008] The concept is based on an earlier proposal by nuclear weapons experts Edward Teller, Lowell Wood, and Gregory Canavan of the Lawrence Livermore National Laboratory, who came up with the idea of a “Smart Rocks” defense system based on thousands of small rocket-propelled canisters in Earth orbit, each capable of ramming an incoming ballistic missile and exploding it outside the lower atmosphere. The “Smart Rocks” concept was one component of the original SDI concept, but was retooled, upgraded, and renamed “Brilliant Pebbles” to be the main component of the program. It will never be deployed, and will be defunded entirely during the first year of the Clinton administration. [Claremont Institute, 12/24/2007]

Entity Tags: Gregory Canavan, Clinton administration, Brilliant Pebbles, Edward Teller, George Herbert Walker Bush, Global Protection Against Limited Strikes, Lowell Wood, Strategic Defense Initiative, Lawrence Livermore National Laboratory

Timeline Tags: US International Relations

An Army M-270 rocket system deployed in Saudi Arabia.An Army M-270 rocket system deployed in Saudi Arabia. [Source: US Army]After over a month of aerial and naval assaults against Iraqi forces (see January 16, 1991 and After), the US-led coalition launches a massive ground assault against Iraqi forces in Kuwait. [American Forces Press Service, 8/8/2000] Battalions from the 11th Marine Division lead the assault by clearing Iraqi minefields in southern Kuwait placed to impede ground forces’ progress. [Office of the Special Assistant for Gulf War Illnesses, 1/20/2008] A key component of the US strategy is the so-called “left hook” maneuver, based on General Ulysses S. Grant’s similar strategy in the 1863 Battle of Vicksburg. [PBS Frontline, 1/9/1996] The “left hook” is designed to sidestep a large contingent of heavily fortified Iraqi troops along the Iraq-Kuwait border, prepared to defend Kuwait City from an attack by US and coalition forces. General Norman Schwarzkopf, the US’s chief strategist, uses a small contingent of Marines to keep this larger Iraqi force busy while 250,000 troops land behind the dug-in Iraqi forces; one contingent sweeps north to attack forces around Basra, and the rest surprise the Iraqis along the border by attacking from the north. [Bard, 2002, pp. 280]

Entity Tags: Norman Schwarzkopf, US Department of the Marines, US Department of Defense

Timeline Tags: Events Leading to Iraq Invasion

The former Deputy Chief of Mission to the US Embassy in Baghdad, Joseph Wilson, reflecting on the ramifications and consequences of the Gulf War as it comes to an end (see February 28, 1991), will later write: “The war… established the blueprint for the post-Cold War New World Order. For the first time since the Korean War, the world had engaged in a conflict sanctioned by international law. In the aftermath of the fall of the Berlin Wall, America’s foreign policy establishment understood that the next generation’s war would not be of the World War II variety, with huge mobilizations of national assets and a fight for survival among the major powers; it would instead consist of small, bloody conflicts that would best be dealt with by a coalition of the willing operating under the mandate of the United Nations. Our challenge would be to ensure that the United States did not become the world’s policeman, a costly and enervating task, but rather used our power to mobilize coalitions and share costs and responsibilities. In my mind, Desert Shield and Storm were case studies of how to manage both the diplomacy and the military aspects of an international crisis. We were successful in obtaining international financing to cover most of the costs of the war, we were successful in putting together a coalition force with troops from more than twenty nations, and we were successful in obtaining an international legal mandate to conduct the war. It was, in every way, an international effort driven by American political will and diplomatic leadership.” Wilson agrees with President Bush and others that the US had been right not to drive into Baghdad and depose Saddam Hussein (see February 1991-1992, August 1992, and September 1998). The US-led coalition had no international mandate to perform such a drastic action, Wilson will note. To go farther than the agreed-upon mandate would alienate allies and erode trust, especially among Arab nations fearful that the US would overthrow their governments and seize their oilfields, or those of their neighbors. Wilson will observe, “The credibility that we later enjoyed—which permitted us to make subsequent progress on Middle East peace at the Madrid Conference in October 1991, and through the Oslo process (see September 13, 1993)… was directly related to our having honored our promises and not exceeded the mandate from the international community.” [Wilson, 2004, pp. 178-179]

Entity Tags: United Nations, George Herbert Walker Bush, Saddam Hussein, Joseph C. Wilson

Timeline Tags: Events Leading to Iraq Invasion

Hambali, an important future al-Qaeda leader, moves to the village of Sungai Manggis, Malaysia, about an hour north of the capital of Kuala Lumpur. Hambali is from nearby Indonesia and fought in Afghanistan with Osama bin Laden in the late 1980s. He starts off poor, working at odd jobs, but soon is frequently traveling and has many overseas visitors. Intriguingly, Hambali’s landlord will later say of Hambali’s visitors, “Some looked Arab and others white.” Hambali plays a major role in the 1995 Bojinka plot in the Philippines (see January 6, 1995), and after that plot is foiled he continues to live in his simple Sungai Manggis house. [Time, 4/1/2002; Los Angeles Times, 9/1/2002] Living near Hambali in this village are other regional Islamist militant leaders such as Abdullah Sungkar, Imam Samudra (allegedly a key figure in the 2000 Christmas bombings (see December 24-30, 2000) and the 2002 Bali bombings (see October 12, 2002)), Abu Bakar Bashir, the spiritual leader of the al-Qaeda affiliate Jemaah Islamiyah, and Abu Jibril. So many militants live in this village that it becomes known as “Terror HQ” to intelligence agencies. Sungkar and Bashir are considered the two most well-known militant leaders in Southeast Asia at the time (Sungkar dies of old age in 1999). Hambali’s house is directly across from Bashir’s and they are considered friends. [Tempo, 10/29/2002; Ressa, 2003] Interestingly, Fauzi Hasbi, an Indonesian government mole posing as a militant leader, lives next door to Bashir as well. [SBS Dateline, 10/12/2005] Despite his role in the Bojinka plot, Hambali continues to live there very openly. Beginning in March 1995, just two months after the plot was foiled, Hambali throws his first feast for several hundred guests to mark a Muslim holiday. This becomes an annual party. He also sometimes travels to Indonesia. [Time, 4/1/2002] By May 1999, if not earlier, the FBI connects Hambali to the Bojinka plot (see May 23, 1999). In January 2000, he attends a key al-Qaeda summit in nearby Kuala Lumpur. The CIA gets pictures and video footage of him at the meeting and already has pictures of him from a computer linked to the Bojinka plot (see January 5-8, 2000 and January 5, 2000). However, there is no apparent effort to apprehend him, extradite him, or even put him on a public wanted list. He continues to live in Sungai Manggis until at least late 2000. [Conboy, 2003]

Entity Tags: Fauzi Hasbi, Abu Bakar Bashir, Hambali, Abdullah Sungkar, Jemaah Islamiyah, Abu Jibril, Imam Samudra

Timeline Tags: Complete 911 Timeline

President George H. W. Bush signs a covert “lethal finding” authorizing the CIA to spend a hundred million dollars to “create the conditions for removal of Saddam Hussein from power.” [New Yorker, 6/7/2004] The CIA forms the Iraqi Opposition Group within its Directorate of Operations to implement this policy. [Ritter, 2005, pp. 128] Awash in cash, the agency hires the Rendon Group to influence global political opinion on matters related to Iraq. According to Francis Brooke, an employee of the company who’s paid $22,000 per month, the Rendon Group’s contract with the CIA provides it with a ten percent “management fee” on top of whatever money it spends. “We tried to burn through $40 million a year,” Brooke will tell the New Yorker. “It was a very nice job.” The work involves planting false stories in the foreign press. The company begins supplying British journalists with misinformation which then shows up in the London press. In some cases, these stories are later picked up by the American press, in violation of laws prohibiting domestic propaganda. “It was amazing how well it worked. It was like magic,” Brooke later recalls. Another one of the company’s tasks is to help the CIA create a viable and unified opposition movement against Saddam Hussein (see June 1992). This brings the Rendon Group and Francis Brooke into contact with Iraqi exile Ahmed Chalabi (see After May 1991). The CIA will soon help Chalabi and Rendon create the Iraqi National Congress (INC) to further the goal of toppling Hussein. [New Yorker, 6/7/2004] Author and intelligence expert James Bamford will later say, “Chalabi was a creature of American propaganda to a large degree. It was an American company, the Rendon Group, that—working secretly with the CIA—basically created his organization, the Iraqi National Congress. And put Chalabi in charge basically.… From the very beginning Chalabi was paid a lot of money from the US taxpayers. The CIA paid him originally about 350,000 dollars a month, to Chalabi and his organization.” [PBS, 4/25/2007]

Entity Tags: Saddam Hussein, Rendon Group, Iraqi Opposition Group, James Bamford, George Herbert Walker Bush, Francis Brooke, Central Intelligence Agency, Ahmed Chalabi, Iraqi National Congress

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

Former White House counsel John Dean, who served prison time for his complicity in the Watergate conspiracy (see September 3, 1974), receives an early morning phone call from CBS reporter Mike Wallace. Dean has tried to keep a low public profile for over a decade, focusing on his career in mergers and acquisitions and staying out of politics. Wallace wants Dean’s reaction to a not-yet-published book by Leonard Colodny and Robert Gettlin, Silent Coup, which advances a very different theory about the Watergate affair than is generally accepted. According to Dean’s own writing and a Columbia Journalism Review article about the book, the book’s allegations are as follows:
bullet Richard Nixon was guilty of nothing except being a dupe. Instead, Dean is the mastermind behind the Watergate conspiracy. Dean became involved both to find embarrassing sexual information on the Democrats and to protect his girlfriend, Maureen “Mo” Biner (later his wife), who is supposedly listed in a notebook linked to a prostitution ring operating out of the Watergate Hotel. This alleged prostitution ring was, the authors assert, patronized or even operated by officials of the Democratic Party. Dean never told Nixon about the prostitution ring, instead concocting an elaborate skein of lies to fool the president. According to the authors, Dean’s wife Maureen knew all about the call girl ring through her then-roommate, Heidi Rikan, whom the authors claim was actually a “madame” named Cathy Dieter. The address book belonged to a lawyer involved in the prostitution ring, Philip Macklin Bailey.
bullet According to the book, the other schemer involved in Watergate was Nixon’s chief of staff Alexander Haig. Haig wanted to conceal his role as part of a military network spying on Nixon and his national security adviser, Henry Kissinger (see December 1971). Haig orchestrated the titular “silent coup” to engineer Nixon’s removal from office.
bullet Haig was the notorious “Deep Throat,” the inside source for Washington Post reporter Bob Woodward (see May 31, 2005). Far from being a crusading young reporter, Woodward is, the book alleges, a “sleazy journalist” trying to cover up his background in military intelligence. Woodward had a strong, if covert, working relationship with Haig. [Columbia Journalism Review, 11/1991; Dean, 2006, pp. xv-xvii]
During the phone call, Wallace tells Dean, “According to Silent Coup, you, sir, John Dean, are the real mastermind of the Watergate break-ins, and you ordered these break-ins because you were apparently seeking sexual dirt on the Democrats, which you learned about from your then girlfriend, now wife, Maureen.” Wallace says that the book alleges that Dean had a secretive relationship with E. Howard Hunt, one of the planners of the Watergate burglary. Dean replies that he had little contact with Hunt during their White House careers, and calls the entire set of allegations “pure bullsh_t.” He continues: “Mike, I’m astounded. This sounds like a sick joke.” Wallace says that the authors and publisher, St. Martin’s Press, claim Dean was interviewed for the book, but Dean says no one has approached him about anything related to this book until this phone call. Dean says he is willing to refute the book’s claims on Wallace’s 60 Minutes, but wants to read it first. CBS cannot give Dean a copy of the book due to a confidentiality agreement. [Dean, 2006, pp. xv-xvii] Dean will succeed in convincing Time’s publishers not to risk a lawsuit by excerpting the book (see May 7, 1991), and will learn that the book was co-authored behind the scenes by Watergate burglar and conservative gadfly G. Gordon Liddy (see May 9, 1991 and After). The book will be published weeks later, where it will briefly make the New York Times bestseller list (see May 1991) and garner largely negative reviews (see June 1991).

Entity Tags: Heidi Rikan, G. Gordon Liddy, CBS News, Bob Woodward, Alexander M. Haig, Jr., St. Martin’s Press, Robert Gettlin, Philip Macklin Bailey, E. Howard Hunt, Maureen Dean, Mike Wallace, Leonard Colodny, Richard M. Nixon, Henry A. Kissinger, John Dean

Timeline Tags: Nixon and Watergate

Former White House counsel John Dean tells Time reporter Hays Gorey that he plans on suing the authors and the publishers of the book Silent Coup, which alleges that Dean planned the Watergate burglary (see 2:30 a.m.June 17, 1972) to prove that Democrats were operating a prostitution ring, and that Dean’s wife Maureen had inside knowledge of the prostitution ring (see May 6, 1991). Dean’s position is simple: the book is a farrago of lies and misinformation, and the accusations are libelous (see May 6, 1991). Dean also speaks with Time publisher Henry Muller, and Muller agrees to halt his magazine’s planned publication of an excerpt from the book. Gorey is amazed: Time has already paid $50,000 for the rights to publish portions of the book. “You did it,” Gorey tells Dean. “Muller pulled the story. The whole thing. We’re not going to even mention Silent Coup. I have only seen that happen once before in my thirty years with Time.” Dean later writes, “[Gorey] was ebullient, clearly proud that Time had done the right thing.” The book’s publisher, St. Martin’s Press, refuses to suspend publication. [Dean, 2006, pp. xviii-xix]

Entity Tags: St. Martin’s Press, Time magazine, John Dean, Hays Gorey, Henry Muller, Maureen Dean

Timeline Tags: Nixon and Watergate

The authors of the upcoming book Silent Coup, Leonard Colodny and Robert Gettlin, are interviewed on CBS’s Good Morning America. The book alleges that former White House counsel John Dean masterminded the Watergate burglary (see 2:30 a.m.June 17, 1972) to prove that Democrats were operating a prostitution ring, and that Dean’s wife Maureen had inside knowledge of the prostitution ring (see May 6, 1991). Dean has already convinced CBS’s flagship news program, 60 Minutes, not to air a segment on the book, and convinced Time magazine not to excerpt the book in its upcoming issue (see May 7, 1991). Dean says the book is false to the point of libel (see May 6, 1991). Dean has informed the Good Morning America producers of his intention to sue both the authors and the publisher of the book. Reflecting on the affair in his 2006 book Conservatives Without Conscience, Dean writes: “[W]e had mortally wounded the book and destroyed the carefully planned launch, which might had given the story credibility. Now it would be difficult to treat Silent Coup as legitimate news.” Dean recalls being less than impressed with the authors as they discuss their book with Good Morning America’s anchor, Charles Gibson. Colodny, whom Dean will describe as “a retired liquor salesman and conspiracy buff,” and Gettlin, “a journalist,” appear “tense.” Gibson does not believe their story, Dean observes. Gibson skims past the material concerning Dean and his wife, and focuses on the equally specious allegations about Washington Post reporter Bob Woodward (supposedly a CIA agent) and then-White House chief of staff Alexander Haig (who supposedly planned the “coup” of the title that forced Richard Nixon out of office). [Dean, 2006, pp. xix-xx]

Entity Tags: CBS News, Robert Gettlin, Bob Woodward, Richard M. Nixon, Alexander M. Haig, Jr., Charles Gibson, Maureen Dean, Leonard Colodny, John Dean

Timeline Tags: Nixon and Watergate

Former White House counsel John Dean helps destroy the credibility of the sensationalistic new book Silent Coup, which alleges that Dean masterminded the Watergate burglary (see 2:30 a.m.June 17, 1972), that his wife was involved in a Democratic Party-operated prostitution ring (see May 6, 1991), that Washington Post reporter Bob Woodward, one of the reporters instrumental in exposing the Watergate conspiracy, was a CIA plant, and former White House chief of staff Alexander Haig orchestrated the “silent coup” that removed Richard Nixon from office (see May 8, 1991). Dean learns that convicted Watergate burglar G. Gordon Liddy (see January 30, 1973) worked behind the scenes with the book’s authors, Leonard Colodny and Robert Gettlin, on developing, sourcing, and writing the book. Although Dean has played a key role in destroying the book’s credibility, the publisher, St. Martin’s Press, intends on publishing the book anyway, now marketing it to what Dean will later call “Nixon apologists and right-wingers, giving them a new history of Nixon’s downfall in which Bob Woodward, Al Haig, and John Dean were the villains, and randy Democrats had all but invited surveillance. Who better to peddle this tale than uber-conservative Gordon Liddy?” Preparing for an onslaught of negative publicity and legal actions, St. Martin’s Press doubles its defamation insurance and reissues Liddy’s Watergate biography, Will, with a new postscript that endorses Silent Coup. Dean notes that for years, Liddy has attempted to restore Nixon’s tarnished reputation at the expense of others, particularly Dean and Liddy’s fellow burglar, E. Howard Hunt. The book comes at a perfect time for Liddy, Dean will later note: “Since the first publication of Will in 1980 he had made a living by putting his dysfunctional personality on display. By the early nineties speaking engagements were becoming less frequent for him, and his business ventures, including several novels, were unsuccessful. Silent Coup put him back in the spotlight, where he loved to be—publicly misbehaving.” Dean is disturbed when another convicted Watergate figure, former White House counsel Charles Colson, joins Liddy in backing the book. Dean believed that he and Colson had forged a friendship during their incarceration in federal prison (see September 3, 1974), and questions Colson’s integrity and his public reinvention as a Christian minister because of Colson’s endorsement. [Dean, 2006, pp. xx-xxii]

Entity Tags: St. Martin’s Press, Leonard Colodny, Robert Gettlin, G. Gordon Liddy, Alexander M. Haig, Jr., Bob Woodward, John Dean, Charles Colson

Timeline Tags: Nixon and Watergate

Washington Post reviewer and history professor William L. O’Neill lambasts the Watergate book Silent Coup (see May 6, 1991). O’Neill writes: “Woodward and Bernstein’s All the President’s Men (see June 15, 1974) is represented as a tissue of lies, except when something in it can be made to support Silent Coup’s theories, at which point it becomes an important source.… Most of the ‘new’ material is based upon interviews during which informants seized every opportunity to make themselves look good while contradicting their own past statements, each other, and the known facts. When all else fails the authors fall back upon supposition, innuendo, and guesswork. Their documentation is pathetic.” [Columbia Journalism Review, 11/1991]

Entity Tags: William L. O’Neill

Timeline Tags: Nixon and Watergate

To promote the book Silent Coup (see May 6, 1991 and May 9, 1991 and After), convicted Watergate burglar G. Gordon Liddy “calls out” fellow Watergate defendant John Dean on a Cleveland radio show. Liddy dares Dean, the former White House counsel, to file a lawsuit against the book, as Dean has threatened (see May 7, 1991). On the air, Liddy leaves a message on Dean’s home answering machine, saying: “You have promised to sue me and Len Colodny and Bob Gettlin [the authors of the book]. Let’s get this suit started, John. We want to get you on the stand, under oath, yet again (see June 25-29, 1973).… Come on, John, I’m publicly challenging you to make good on your promise to sue.” On the same message, radio host Merle Pollis makes a veiled sexual innuendo about Dean’s wife Maureen, who according to the book, was involved in a prostitution ring: “[T]his new book, however, reveals some things about Maureen that irk me. I didn’t want to think of her in that way, and it makes me very sad, and it also makes me feel, well, never mind.” Before Liddy goes off the air, he gives out Dean’s home phone number to Pollis’s radio audience, resulting in a storm of phone calls that drive Dean to disconnect the phone. Maureen Dean screams aloud when she plays back the message and hears Liddy’s voice. The Deans decide that they will indeed sue Liddy, the authors, and the publisher of the book, “but,” Dean will later write, “on our terms, not theirs.” Dean refuses to respond to Liddy’s baiting, and instead will “spend the next eight months collecting evidence and preparing the case.” [Dean, 2006, pp. xxiv-xxv]

Entity Tags: Merle Pollis, Robert Gettlin, Leonard Colodny, G. Gordon Liddy, John Dean, Maureen Dean

Timeline Tags: Nixon and Watergate

Former CIA agent Alan Fiers.Former CIA agent Alan Fiers. [Source: Terry Ashe / Time Life Pictures / Getty Images]The former head of the CIA’s Central America task force, Alan Fiers, pleads guilty to two counts of lying to Congress. Fiers has admitted to lying about when high-ranking agency officials first learned of the illegal diversion of US funds to the Nicaraguan Contras (see December 6, 1985 and April 4, 1986). Fiers now says that when he learned of the diversions in the summer of 1986, he informed his superior, then-Deputy Director for Operations Clair George, who ordered him to lie about his knowledge (see Summer 1986). In return for his guilty pleas to two misdemeanor counts instead of far harsher felony charges, Fiers is cooperating with the Iran-Contra investigation headed by Lawrence Walsh (see December 19, 1986). Time reports: “The Iran-Contra affair has been characterized by US officials as a rogue operation managed by overzealous members of the National Security Council. But if Fiers is correct, top-ranking CIA officials not only knew about the operation and did nothing to stop it; they also participated in an illegal cover-up.… Suddenly a number of unanswered questions assume a new urgency. Just what did Ronald Reagan—and George Bush—know? And when did they know it?” [Time, 7/22/1991]

Entity Tags: Central Intelligence Agency, Alan Fiers, Contras, Ronald Reagan, George Herbert Walker Bush, Clair George

Timeline Tags: Iran-Contra Affair

The New York Times reports that Iran-Contra special prosecutor Lawrence Walsh (see December 19, 1986) is in possession of tapes and transcripts documenting hundreds of hours of telephone conversations between CIA headquarters in Langley, Virginia, and CIA agents in Central America. The time period of the taped conversations corresponds to the period in which NSC officer Oliver North, retired Air Force General Richard Secord, and arms dealer Albert Hakim were running their secret arms pipeline informally known as either “Airlift Project” or “The Enterprise” (see November 19, 1985 and February 2, 1987). Former Deputy Director for Operations Clair George (see Summer 1986) installed the taping system in the early- to mid-1980s. The contents of the conversations are not known, though it is known that Walsh is using the tapes to force accurate testimony from North and others either standing trial or serving as witnesses in Iran-Contra prosecutions (see March 16, 1988). [Time, 7/22/1991]

Entity Tags: Central Intelligence Agency, Albert Hakim, Oliver North, Richard Secord, Lawrence E. Walsh, Clair George

Timeline Tags: Iran-Contra Affair

According to investigators working with Iran-Contra special prosecutor Lawrence Walsh (see December 19, 1986), the Iran-Contra affair is closely linked to the burgeoning scandal surrounding the Bank of Credit and Commerce International (BCCI—see Shortly After September 1, 1976, 1978-1982, 1981-1991, 1981-1983, 1984-1986, January 1985, December 12, 1985, February 1988-December 1992, March 1991-December 1992, and July 5, 1991.) Former government officials add that the CIA kept secret funds hidden in BCCI accounts, and used the monies to fund covert operations in Nicaragua and elsewhere. Investigators confirm that a US defense intelligence organization used BCCI to maintain a secret “slush fund” for financing covert operations. And, months before National Security Council (NSC) official Oliver North set up his network for diverting funds to the Contras (see December 6, 1985 and April 4, 1986), the NSC used BCCI to divert funds to the Contras (see Early 1986). [Time, 7/22/1991]

Entity Tags: Central Intelligence Agency, Bank of Credit and Commerce International, Oliver North, National Security Council, Lawrence E. Walsh, Contras

Timeline Tags: Iran-Contra Affair

A federal judge drops all charges against convicted felon Oliver North (see May-June, 1989). A federal appeals court had reversed part of North’s conviction and ordered the case returned to a US District Court for the remainder of the convictions. District Judge Gerhard Gesell, who presided over the original trial that found North guilty of three felonies, drops the charges after special prosecutor Lawrence Walsh says he is forced to abandon the prosecution of North. In order to testify before the Iran-Contra hearings (see July 7-10, 1987), North was granted limited immunity from prosecution, and Walsh says prosecutors will be unable to show that North’s immunity grant did not affect his trial testimony, and the testimony of witnesses in his earlier trials. The decision by Walsh and Gesell brings to an end five years of court proceedings against North, who calls himself “fully, completely” vindicated. Last week, former National Security Adviser Robert McFarlane, North’s former superior and mentor, testified that his testimony in North’s earlier trials had been heavily influenced by North’s testimony before Congress. President Bush says: “He’s been through enough. There was an appeal. He’s been let off. Now that’s the system of justice is working.… I’m very, very pleased.” Senate Majority Leader Bob Dole (R-KS) says the Walsh investigation should be closed down entirely, saying, “What have American taxpayers received for their $50 million?” referring to some estimates of the cost of the overall inquiry. “A lot of press releases. A lot of rumor and innuendo. But little in terms of justice.” Walsh, who had opposed immunity for North from the start of the investigations in 1987, says: “This is a very, very serious warning that immunity is not to be granted lightly. Now, I have never criticized Congress. I urged them not to grant immunity, but they have the very broad political responsibility for making a judgment as to whether it’s more important that the country hear the facts quickly or that they await a prosecution.” [New York Times, 9/17/1991] An outraged New York Times editorial says that North’s claim of complete exoneration is a “wild overstatement” and calls the reversal “a serious setback for another objective of democratic government: promptly to uncover the truth in high-profile cases and to prosecute them when necessary without sacrificing the Constitution’s privilege against compelled self-incrimination.” It concludes: “Mr. North can thank his battling lawyers and a fastidious judiciary for letting him beat the rap. That remains far short, however, of exoneration.” [New York Times, 9/17/1991]

Entity Tags: Oliver North, Robert C. McFarlane, Robert J. (“Bob”) Dole, Lawrence E. Walsh, New York Times

Timeline Tags: Iran-Contra Affair

Former Assistant Secretary of State Elliott Abrams, facing multiple counts of lying under oath to Congress about, among other things, his knowledge of the US government’s involvement in the resupply operation to the Nicaraguan Contras (see October 10-15, 1986), his knowledge of the role played by former CIA agent Felix Rodriguez in the resupply (see December 17, 1986), and his knowledge of third-party funding of the Nicaraguan Contras (see November 25, 1986), agrees to plead guilty to two misdemeanor charges of withholding evidence from Congress. Abrams agrees to the plea after being confronted with reams of evidence about his duplicity by investigators for special prosecutor Lawrence Walsh as well as from testimony elicited during the House-Senate investigation of 1987 (see July 7-10, 1987) and the guilty plea and subsequent testimony of former CIA agent Alan Fiers (see July 17, 1991). Abrams pleads guilty to two counts of withholding information from Congress, to unlawfully withholding information from the Senate Foreign Relations Committee and the House Intelligence Committee, and admits lying when he claimed that he knew nothing of former National Security Council official Oliver North’s illegal diversion of government funds to the Contras (see December 6, 1985, April 4, 1986, and November 25-28, 1986). Abrams says that he lied because he believed “that disclosure of Lt. Col. [Oliver] North’s activities in the resupply of the Contras would jeopardize final enactment” of a $100 million appropriation pending in Congress at the time of his testimony, a request that was narrowly defeated (see March 1986). Abrams also admits to soliciting $10 million in aid for the Contras from the Sultan of Brunei (see June 11, 1986). [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: Elliott Abrams, Alan Fiers, Contras, Felix Rodriguez, House Intelligence Committee, Senate Foreign Relations Committee, Lawrence E. Walsh

Timeline Tags: Iran-Contra Affair

Anita Hill.Anita Hill. [Source: ABC News]Clarence Thomas’s Senate confirmation hearings for the Supreme Court (see October 13, 1991) are muddied by explosive charges of sexual harassment. Anita Hill, a conservative, African-American law professor who once worked for Thomas both at the Department of Education and at the Equal Employment Opportunity Commission (EEOC), testifies before the Senate Judiciary Committee about Thomas’s alleged sexual advances towards her. The committee learned of the allegations from one of Hill’s close friends, who says that Hill was the victim of frequent and pernicious sexual harassment by Thomas. The committee has investigated Hill’s claims, but until now, the reticent Hill has been unwilling to come forward publicly and make the charges. (The FBI is conducting an investigation of the charges as well, though the investigation will be inconclusive.) After the story breaks in the press on October 6, committee members persuade her to come forward and lodge formal charges with the committee, thus allowing them to make her allegations public. The committee opens a second round of hearings to determine the accuracy of Hill’s charges. Hill’s testimony before the committee is calm and lethally specific. [Dean, 2007, pp. 146-153]
Testimony - Hill tells the committee: “I am not given to fantasy. This is not something I would have come forward with if I was not absolutely sure of what I was saying.” Hill testifies: “He spoke about acts that he had seen in pornographic films involving such matters as women having sex with animals, and films showing group sex or rape scenes. He talked about pornographic materials depicting individuals with large penises or large breasts involved in various sex acts. On several occasions Thomas told me graphically of his own sexual prowess.” He also “referred to the size of his own penis as being larger than normal” and spoke of the pleasure he had “given to women with oral sex.” Thomas spoke of his fondness for films depicting sex with animals, and of his particular fondness for one actor known as “Long Dong Silver.” Her last encounter with Thomas was in 1983, when, on her last day as an employee at the EEOC, she agreed to go to dinner with him after he “assured me that the dinner was a professional courtesy only.” She adds: “He made a comment I vividly remember.… He said that if I ever told anyone of his behavior, that it would ruin his career.” Judith Resnick, a law professor at the University of Southern California Law Center, says of Hill’s testimony, “You’re seeing a paradigm of a sexual-harassment case.” Asked why she is testifying now after so many years of silence, Hill says: “I have nothing to gain here. This has been disruptive of my life, and I’ve taken a number of personal risks.” She says she has been threatened, though she does not elaborate on the alleged threat. She concludes: “I have not gained anything except knowing that I came forward and did what I felt that I had an obligation to do. That was to tell the truth.” [Time, 10/21/1991] Thomas will vehemently deny the charges (see October 11-12, 1991), and his conservative supporters will smear Hill in the hearings (see October 8-12, 1991).

Entity Tags: Anita Hill, Judith Resnick, Clarence Thomas

Timeline Tags: Civil Liberties

Clarence Thomas defends himself against Anita Hill’s allegations.Clarence Thomas defends himself against Anita Hill’s allegations. [Source: MSNBC]Supreme Court nominee Clarence Thomas (see October 13, 1991) responds to charges of sexual harassment from a former employee, law professor Anita Hill (see October 8, 1991). Thomas denies the charges, calling them a “travesty” and “disgusting,” and says that “this hearing should never occur in America.” [Dean, 2007, pp. 146-153] “This is not American; this is Kafkaesque. It has got to stop. It must stop for the benefit of future nominees and our country. Enough is enough.” [Time, 10/21/1991] He accuses the committee of concocting the story out of whole cloth, and says: “The Supreme Court is not worth it. No job is worth it. I’m not here for that.…This is not an opportunity to talk about difficult matters privately or in a closed environment. This is a circus. It’s a national disgrace. And from my standpoint as a black American, as far as I’m concerned, it is a high-tech lynching for uppity blacks who in any way deign to think for themselves, to do for themselves, to have different ideas, and it is a message that unless you kowtow to an old order, this is what will happen to you. You will be lynched, destroyed, caricatured by a committee of the US Senate rather than hung from a tree.” [Dean, 2007, pp. 146-153] “No job is worth what I’ve been through—no job. No horror in my life has been so debilitating. Confirm me if you want. Don’t confirm me if you are so led.… I will not provide the rope for my own lynching. These are the most intimate parts of my privacy, and they will remain just that, private.” Some observers wonder if Thomas is preparing to withdraw his nomination. But, though he says, “I would have preferred an assassin’s bullet to this kind of living hell,” he insists he would “rather die than withdraw.” [Time, 10/21/1991] While Thomas’s denials, and counter-charges of racism, are powerful, and make a tremendous impression on reporters, there are several fundamental flaws with his statement. The denial was not, as characterized by the press, a spontaneous outpouring of outraged innocence, but a carefully written and rehearsed performance, coached by his Republican handlers. And though he responds dramatically to Hill’s charges, he admits in the hearings that he never actually watched her testimony; his wife watched portions of it and reported back to Thomas. Though he denies Hill’s allegations that he asked her out for dates several times, and initially denies ever having any contact with her outside of work, he admits later in the hearings that he drove her home several times and stayed to discuss politics over “a Coke or a beer.” He admits that on “several instances” he visited her home outside of work entirely. Finally, the evidence gathered by the committee, and by researchers after Thomas’s ascension to the Court, overwhelmingly supports Hill’s allegations. Thomas never presents a shred of evidence to refute her charges. [Time, 10/21/1991; Dean, 2007, pp. 146-153]

Entity Tags: Clarence Thomas, Anita Hill, US Supreme Court

Timeline Tags: Civil Liberties

The Columbia Journalism Review gives a decidedly mixed review to the recently published book, Silent Coup, by Leonard Colodny and Robert Gettlin (see May 6, 1991). Reviewer Steve Weinberg notes that the book “mixes superb and shoddy research, sound reasoning with logical inconsistencies, clear writing with incomprehensible passages.” The book lacks verifiable sourcing. Thus, Weinberg notes, the book “cannot be dismissed out of hand, but it cannot stand on its own.” Weinberg details the competing claims for the book:
bullet Some Watergate figures, most notably convicted burglar G. Gordon Liddy, support the book. (Weinberg observes that the book contradicts many of the claims advanced in Liddy’s Watergate biography, Will. Weinberg is apparently unaware that Liddy secretly co-authored the book—see May 9, 1991 and After.) In contrast, Washington Post reporter Bob Woodward, cited as a shady intelligence asset in the book, calls it “untrue and pathetic.” Woodward’s partner in the Watergate investigations, Carl Bernstein, dismisses the book as a “lunatic” piece of work. Former White House chief of staff Alexander Haig, accused in the book of fomenting the coup that forced Richard Nixon out of the presidency, calls the book “a scandalous fabrication.” Former White House counsel John Dean, named the “mastermind” of the Watergate conspiracy, calls the book “absolute garbage” (see May 6, 1991).
bullet The book was discredited by the Washington Post the day it was published (see May 1991) and again five weeks later (see June 1991). Eminent historian Stephen Ambrose dismissed the book out of hand in a New York Times review. But other, equally reputable reviewers and media outlets such as the Los Angeles Times and the more ideologically conservative National Review praised the book. [Columbia Journalism Review, 11/1991] The Post called it one of “the most boring conspiracy books ever written” despite its “wild charges and vilifications,” and the Times observed the book showed “a stunning ignorance of how the government under Mr. Nixon operated.” Samuel Dash, the chief counsel for the Senate Watergate Committee, called the book “a fraud… contradicted by everything on the White House tapes and by the evidence.” [Washington Post, 7/23/1997]

Entity Tags: Stephen Ambrose, Senate Watergate Investigative Committee, Steve Weinberg, Samuel Dash, Robert Gettlin, Columbia Journalism Review, Alexander M. Haig, Jr., Carl Bernstein, Leonard Colodny, G. Gordon Liddy, John Dean, Bob Woodward

Timeline Tags: Nixon and Watergate

Ramzi Yousef, the future bomber of the WTC in 1993, stays in the Philippines and trains militants there in bomb-making. According to Philippine intelligence documents, Yousef had developed expertise in bomb-making and worked at a training camp at Khost, Afghanistan, teaching bomb-making for militants connected to bin Laden. But bin Laden dispatches him to the Philippines, where he trains about 20 militants belonging to the Abu Sayyaf group. Abu Sayyaf is heavily penetrated by Philippine undercover operatives at this time, especially Edwin Angeles, an operative who is the second in command of the group. Angeles will later recall that Yousef is introduced to him at this time as an “emissary from bin Laden.” [Strategic Studies Institute of the US Army War College, 9/1/2005 pdf file] Angeles also claims Yousef decided to use the Philippines as a “launching pad” for terrorist acts around the world. [New York Times, 9/6/1996] One of Abu Sayyaf’s top leaders will later recall that Yousef also brings a significant amount of money to help fund the group. [Philippine Daily Inquirer, 1/22/2007; CNN, 1/31/2007] A flow chart of Yousef’s associates prepared in early 1995 by Angeles’ Philippines handler Rodolfo Mendoza shows a box connected to Abu Sayyaf labeled “20 trainees/recruits.” So presumably the Philippine government is aware of this information by then, but it is not known when they warned the US about it (see Spring 1995). Yousef will also later admit to planning the 1993 WTC bombing at an Abu Sayyaf base, which most likely takes place at this time (see Early 1992). The ties between Yousef and Abu Sayyaf will grow stronger, culminating in the 1995 Bojinka plot (see January 6, 1995), an early version of the 9/11 plot.

Entity Tags: Ramzi Yousef, Abu Sayyaf, Edwin Angeles, Rodolfo Mendoza

Timeline Tags: Complete 911 Timeline

GIA logo.GIA logo. [Source: Public domain]The Groupe Islamique Armé (GIA), established in 1991, allegedly is an Islamist militant group linked to al-Qaeda, but there are allegations it was manipulated by the Algerian government from its inception (see 1991). Militants launch their first attack in December 1991, shortly before an Algerian army coup (see January 11, 1992), striking a military base, killing conscripts there and seizing weapons. The GIA competes with an existing militant group, the Armed Islamic Movement (MIA), which changes its name to the Islamic Salvation Army (AIS) in 1993 and becomes the armed wing of the banned FIS party. After the army coup, the GIA and AIS stage many attacks in Algeria. The GIA is more active, targeting many government employees, intellectuals, and foreigners for assassination, and attacking factories, railroads, bridges, banks, military garrisons, and much more. They generally try to minimize civilian casualties, but hope to create a state of fear that will lead to paralysis and the collapse of the government. The group goes through four leaders during this time. But in October 1994 a new leader will take over, dramatically changing the direction of the group (see October 27, 1994-July 16, 1996). [Crotty, 2005, pp. 291]

Entity Tags: Islamic Salvation Army, Groupe Islamique Armé

Timeline Tags: Alleged Use of False Flag Attacks, Complete 911 Timeline

Iraqi National Congress logo.Iraqi National Congress logo. [Source: Iraqi National Congress]Over a period of four years, the CIA’s Iraq Operation Group provides the Iraqi National Congress (INC) with $100 million, which the organization uses to set up training camps and propaganda operations in Northern Iraq. [Christian Science Monitor, 6/15/2004; Ritter, 2005, pp. 128] During this time span, INC leader Ahmed Chalabi allegedly misuses a lot of the funds. “There was a lot of hanky-panky with the accounting: triple billing, things that weren’t mentioned, things inflated.… It was a nightmare,” a US intelligence official who works with Chalabi will say in 2004. [Newsweek, 4/5/2004] Chalabi refuses to share the organization’s books with other members of the INC, and even with the US government itself. According to a former CIA officer, “[T]hey argued that it would breach the secrecy of the operation.” One night, government investigators break into the INC’s offices to do an audit. They find that although the books are in order, many of the group’s expenditures are wasteful. [New Yorker, 6/7/2004] Chalabi spends much of his time in Kurdish-controlled northern Iraq. Robert Baer, a CIA officer who is also working in Iraq, later recalls: “He was like the American Ambassador to Iraq. He could get to the White House and the CIA. He would move around Iraq with five or six Land Cruisers.” Hundreds of thousands of dollars flow “to this shadowy operator—in cars, salaries—and it was just a Potemkin village. He was reporting no intel; it was total trash. The INC’s intelligence was so bad, we weren’t even sending it in.” Chalabi tries to portray Saddam Hussein’s regime as “a leaking warehouse of gas, and all we had to do was light a match,” Baer says. Chalabi, at certain points, claims to know about Iraqi troop movements and palace plans. But “there was no detail, no sourcing—you couldn’t see it on a satellite.” [New Yorker, 6/7/2004] In her 2007 book Fair Game, former CIA analyst Valerie Plame Wilson, an expert on Iraq’s WMD programs, describes Chalabi as “Machiavellian,” and blames him for sending “dozens of tantalizing but ultimately false leads into the CIA net.” [Wilson, 2007, pp. 106-107]

Entity Tags: Valerie Plame Wilson, Ahmed Chalabi, Central Intelligence Agency, Robert Baer, Iraqi National Congress

Timeline Tags: Events Leading to Iraq Invasion

Many experts consider President Bush’s decision not to invade Baghdad and overthrow Saddam Hussein (see January 16, 1991 and After) as wise and prudent, avoiding putting the US in the position of becoming a hostile occupying force and, thusly, avoiding the alienation of allies around the world as well as upholding the UN mandate overseeing the conflict. However, many of the neoconservatives in Defense Secretary Dick Cheney’s office have different views. Paul Wolfowitz, Lewis “Scooter” Libby, and Zalmay Khalilzad are among those who view the “failure” to overthrow Hussein as what author Craig Unger will call “a disastrous lost opportunity.” Unger will reflect, “Interestingly, in what critics later termed ‘Chickenhawk Groupthink,’ the moderate, pragmatic, somewhat dovish policies implemented by men with genuinely stellar [military] records—George H. W. Bush, Brent Scowcroft, and Colin Powell—were under fire by men who had managed to avoid military service—Cheney, Wolfowitz, Libby, and Khalilzad.” (Secretary of State James Baker tells Powell to watch out for the “kooks” working for Cheney.) In some ways, the criticism and counterproposals from Cheney and his followers amounts to another “Team B” experience similar to that of 16 years before (see Early 1976, November 1976 and November 1976). Wolfowitz, with Libby and Khalilzad, will soon write their own set of recommendations, the Defense Planning Guide (DPG) (see February 18, 1992) memo, sometimes called the “Wolfowitz doctrine.” [Unger, 2007, pp. 115-117]

Entity Tags: Paul Wolfowitz, Brent Scowcroft, Colin Powell, Craig Unger, Richard (“Dick”) Cheney, Saddam Hussein, Zalmay M. Khalilzad, Lewis (“Scooter”) Libby, George Herbert Walker Bush

Timeline Tags: Events Leading to Iraq Invasion

Apparently the bin Laden guest house where Yousef lived.Apparently the bin Laden guest house where Yousef lived. [Source: National Geographic]According to Pakistani investigators, Ramzi Yousef spends most of this time at the Beit Ashuhada guesthouse (translated as House of Martyrs) in Peshawar, Pakistan, which is funded by Osama bin Laden. Pakistani investigators reveal this bin Laden-Yousef connection to US intelligence in March 1995. The CIA will publicly reveal this in 1996. [Central Intelligence Agency, 1996 pdf file; Tenet, 2007, pp. 100] While living there, Yousef receives help and financing from two unnamed senior al-Qaeda representatives. [Reeve, 1999, pp. 47] Yousef will be arrested at another nearby bin Laden safe house in February 1995 (see February 7, 1995) with bin Laden’s address found in his pocket. [London Times, 10/18/1997] During these years, Yousef takes long trips to the US in preparation of the WTC bombing (see February 26, 1993) and the Philippines, where several plots are developed (see January 6, 1995). He also uses an al-Qaeda influenced mosque in Milan, Italy, as a logistical base (see 1995-1997).

Entity Tags: Osama bin Laden, Al-Qaeda, Ramzi Yousef

Timeline Tags: Complete 911 Timeline

Paul Wolfowitz.Paul Wolfowitz. [Source: Boston Globe]A draft of the Defense Department’s new post-Cold War strategy, the Defense Planning Guidance (DPG), causes a split among senior department officials and is criticized by the White House. The draft, prepared by defense officials Zalmay Khalilzad and Lewis “Scooter” Libby under the supervision of Undersecretary of Defense Paul Wolfowitz, says that the US must become the world’s single superpower and must take aggressive action to prevent competing nations—even allies such as Germany and Japan—from challenging US economic and military supremacy. [New York Times, 5/23/1992; Rupert and Solomon, 2005, pp. 122; Scoblic, 2008, pp. 165] The views in the document will become known informally as the “Wolfowitz Doctrine.” Neoconservative Ben Wattenberg will say that its core thesis is “to guard against the emergence of hostile regional superpowers, for example, Iraq or China.” He will add: “America is No. 1. We stand for something decent and important. That’s good for us and good for the world. That’s the way we want to keep it.” [AntiWar (.com), 8/24/2001] The document hails what it calls the “less visible” victory at the end of the Cold War, which it defines as “the integration of Germany and Japan into a US-led system of collective security and the creation of a democratic ‘zone of peace.’” It also asserts the importance of US nuclear weapons: “Our nuclear forces also provide an important deterrent hedge against the possibility of a revitalized or unforeseen global threat, while at the same time helping to deter third party use of weapons of mass destruction through the threat of retaliation.” [New York Times, 3/8/1992] The document states, “We must maintain the mechanism for deterring potential competitors from even aspiring to a larger regional or global role.” [New York Times, 3/8/1992] In 2007, author Craig Unger will write that deterring “potential competitors” from aspiring to a larger role means “punishing them before they can act.” [Unger, 2007, pp. 116]
US Not Interested in Long-Term Alliances - The document, which says the US cannot act as the world’s policeman, sees alliances among European nations such as Germany and France (see May 22, 1992) as a potential threat to US supremacy, and says that any future military alliances will be “ad hoc” affairs that will not last “beyond the crisis being confronted, and in many cases carrying only general agreement over the objectives to be accomplished.… [T]he sense that the world order is ultimately backed by the US will be an important stabilizing factor.” [New York Times, 5/23/1992] Conspicuously absent is any reference to the United Nations, what is most important is “the sense that the world order is ultimately backed by the US… the United States should be postured to act independently when collective action cannot be orchestrated” or in a crisis that demands quick response. [New York Times, 3/8/1992] Unger will write of Wolfowitz’s “ad hoc assemblies:” “Translation: in the future, the United States, if it liked, would go it alone.” [Unger, 2007, pp. 116]
Preventing the Rise of Any Global Power - “[W]e endeavor to prevent any hostile power from dominating a region whose resources would, under consolidated control, be sufficient to generate global power. These regions include Western Europe, East Asia, the territory of the former Soviet Union and Southwest Asia.” The document advocates “a unilateral US defense guarantee” to Eastern Europe, “preferably in cooperation with other NATO states,” and foresees use of American military power to preempt or punish use of nuclear, biological or chemical weapons, “even in conflicts that otherwise do not directly engage US interests.” [Washington Post, 3/11/1992]
Containing Post-Soviet Threats - The document says that the US’s primary goal is “to prevent the re-emergence of a new rival, either on the territory of the former Soviet Union or elsewhere, that poses a threat on the order of that posed formerly by the Soviet Union.” It adds, “This is a dominant consideration underlying the new regional defense strategy and requires that we endeavor to prevent any hostile power from dominating a region whose resources would, under consolidated control, be sufficient to general global power.” In the Middle East and Southwest Asia, “our overall objective is to remain the predominant outside power in the region and preserve US and Western access to the region’s oil.” The document also asserts that the US will act to restrain what it calls India’s “hegemonic aspirations” in South Asia [New York Times, 5/23/1992] , and warns of potential conflicts, perhaps requiring military intervention, arising in Cuba and China. “The US may be faced with the question of whether to take military steps to prevent the development or use of weapons of mass destruction,” it states, and notes that these steps may include pre-empting an impending attack with nuclear, chemical or biological weapons, “or punishing the attackers or threatening punishment of aggressors through a variety of means,” including attacks on the plants that manufacture such weapons. It advocates the construction of a new missile defense system to counter future threats from nuclear-armed nations. [New York Times, 3/8/1992]
Reflective of Cheney, Wolfowitz's Views - Senior Pentagon officials say that while the draft has not yet been approved by either Dick Cheney or Wolfowitz, both played substantial roles in its creation and endorse its views. “This is not the piano player in the whorehouse,” one official says.
Democrats Condemn Policy Proposal - Senator Robert Byrd (D-WV), an advocate of a reduction in military spending, calls the document “myopic, shallow and disappointing,” adding: “The basic thrust of the document seems to be this: We love being the sole remaining superpower in the world.” Senator Joseph Biden (D-DE) attacks what he sees as the document’s emphasis on unilateral military action, and ridicules it as “literally a Pax Americana.” Pentagon officials will dispute characterizations that the policy flatly rejects any idea of multilateral military alliances. One defense official says, “What is just dead wrong is this notion of a sole superpower dominating the rest of the world.” [New York Times, 3/8/1992; Washington Post, 3/11/1992]
Abandoned, Later Resurrected - Wolfowitz’s draft will be heavily revised and much of its language dropped in a later revision (see May 22, 1992) after being leaked to the media (see March 8, 1992). Cheney and Wolfowitz’s proposals will receive much more favorable treatment from the administration of George W. Bush (see August 21, 2001).

Entity Tags: Richard (“Dick”) Cheney, Paul Wolfowitz, Ben Wattenberg, Craig Unger, Robert C. Byrd, North Atlantic Treaty Organization, Bush administration (41), United Nations, Lewis (“Scooter”) Libby, Zalmay M. Khalilzad, US Department of Defense, Joseph Biden

Timeline Tags: US International Relations

The New York Times headline on March 8, 1992.The New York Times headline on March 8, 1992. [Source: Public domain]The Defense Planning Guidance, “a blueprint for the department’s spending priorities in the aftermath of the first Gulf War and the collapse of the Soviet Union,” is leaked to the New York Times. [New York Times, 3/8/1992; Newsday, 3/16/2003] The document will cause controversy, because it hasn’t yet been “scrubbed” to replace candid language with euphemisms. [New York Times, 3/10/1992; New York Times, 3/11/1992; Observer, 4/7/2002] The document argues that the US dominates the world as sole superpower, and to maintain that role, it “must maintain the mechanisms for deterring potential competitors from even aspiring to a larger regional or global role.” [New York Times, 3/8/1992; New York Times, 3/8/1992] As the Observer summarizes it: “America’s friends are potential enemies. They must be in a state of dependence and seek solutions to their problems in Washington.” [Observer, 4/7/2002] The document is mainly written by Paul Wolfowitz and I. Lewis “Scooter” Libby, who hold relatively low posts at this time, but become deputy defense secretary and Vice President Dick Cheney’s chief of staff, respectively, under President George W. Bush. [Newsday, 3/16/2003] The authors conspicuously avoid mention of collective security arrangements through the United Nations, instead suggesting the US “should expect future coalitions to be ad hoc assemblies, often not lasting beyond the crisis being confronted.” [New York Times, 3/8/1992] They call for “punishing” or “threatening punishment” against regional aggressors before they act. [Harper's, 10/2002] Interests to be defended preemptively include “access to vital raw materials, primarily Persian Gulf oil, proliferation of weapons of mass destruction and ballistic missiles, [and] threats to US citizens from terrorism.” The section describing US interests in the Middle East states that the “overall objective is to remain the predominant outside power in the region and preserve US and Western access to the region’s oil… deter further aggression in the region, foster regional stability, protect US nationals and property, and safeguard… access to international air and seaways.” [New York Times, 3/8/1992] Senator Lincoln Chafee (R-RI) will later say, “It is my opinion that [George W. Bush’s] plan for preemptive strikes was formed back at the end of the first Bush administration with that 1992 report.” [Newsday, 3/16/2003] In response to the controversy, the US will release an updated version of the document in May 1992, which stresses that the US will work with the United Nations and its allies. [Washington Post, 5/24/1992; Harper's, 10/2002]

Entity Tags: Lewis (“Scooter”) Libby, Lincoln Chafee, United States, Soviet Union, Paul Wolfowitz

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion, US International Relations, Neoconservative Influence

Terry Nichols, a white supremacist member of the so-called “Patriot Movement” (see March 24, 1988 - Late 1990 and February 1992), renounces his US citizenship via a “nonresident alien” declaration to the Evergreen, Michigan, Township Clerk. “[T]here is total corruption in the entire political system,” Nichols says; “the entire political system from the local government on up thru and including the President of the United States, George Bush.” He adds: “I no longer am a citizen of the corrupt political corporate state of Michigan and the United States of America.… I follow the common laws, not the Uniform Commercial Codes, Michigan Statutes, etc., that are all colorable laws.… I lawfully, squarely challenge the fraudulent usurping octopus of jurisdiction/authority that does not apply to me. It is therefore now mandatory for… the so-called IRS, for example, to prove its jurisdiction.” He calls himself “a nonresident alien, non-foreigner, stranger to the current state of the forum.” Many will later detect language similar to that used by the Posse Comitatus movement (see 1969). Nichols has already sent his bank a letter revoking his signature on a credit card application, in an attempt to avoid paying $14,000 in credit card debt (another source will say Nichols owes closer to $40,000), writing in part: “I came across some information and in researching it further I have found that your credit, money, and contracts are all based upon fraud, etc., as stated in my revocation document.” The bank wins a lawsuit to compel Nichols to pay his debt; Nichols attempts to pay the debt with a fraudulent “Certified Fractional Reserve Check,” a scheme somewhat similar to the fraudulent checks advocated by the Montana Freemen (see 1993-1994), which the bank refuses to accept. During the court proceedings, Nichols, ordinarily an unusually quiet and shy man, repeatedly defies judicial orders to, among other things, come to the front of the courtroom, and at one point tells the judge, “I’m… a layman, a natural person, a freedom of common-law citizen under threat and duress and to challenge the jurisdiction of this court.” Circuit Judge Donald A. Teeple will later recall: “He was hollering in a loud voice. I informed him that if he didn’t keep quiet, I’d send him to jail. Then he decided to come around the rail” and participate quietly in the hearing. [New York Times, 4/23/1995; New York Times, 5/28/1995; PBS Frontline, 1/22/1996; New York Times, 12/24/1997; Southern Poverty Law Center, 6/2001; Nicole Nichols, 2003; Nicole Nichols, 2003] Both Terry Nichols and his brother James (see December 22 or 23, 1988) routinely stamp their paper money with the words “Discharged Without Prejudice,” a phrase indicating they do not accept its validity. The money-stamping is popular among Posse Comitatus members (see 1969) as they claim money not backed by gold lacks credibility. They also refuse to buy license plates for their vehicles or register them. James Nichols will also renounce his citizenship sometime later [Nicole Nichols, 2003; Nicole Nichols, 2003] , telling local courthouse officials that he is “no longer one of your citizens or a resident of your de facto government.” In mid-1992, Nichols will spend several days in jail for refusing to recognize a court’s authority to make him pay child support; after those days in a cell, he will agree to the court’s mandate. [New York Times, 4/24/1995; Serrano, 1998, pp. 109] Nichols will later be convicted for his role in the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and December 23, 1997).

Entity Tags: Montana Freemen, James Nichols, Posse Comitatus, Donald A. Teeple, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

After a two-year investigation, Ahmed Chalabi is convicted in absentia and sentenced by a Jordanian military court to 22 years of hard labor and ordered to return $230 million in embezzled funds from his crimes connected with the Petra Bank. The 223-page verdict charges Chalabi with 31 counts of embezzlement, theft, forgery, currency speculation, making false statements, and making millions of dollars in bad loans to himself, to his friends, and to his family’s other financial enterprises in Lebanon and Switzerland (see June 1992). [Guardian, 4/14/2003; Newsweek, 4/5/2004; Salon, 5/4/2004; New Yorker, 6/7/2004; Christian Science Monitor, 6/15/2004]

Entity Tags: Ahmed Chalabi

Timeline Tags: Events Leading to Iraq Invasion

President Bush vetoes the Campaign Finance Reform Act of 1992, which would have provided partial public financing for Congressional candidates who voluntarily accept fundraising restrictions. The legislation would have also put restrictions on so-called “soft money” raised on behalf of presidential candidates. The bill is sponsored by Congressional Democrats, and if signed into law, would have provided public funds and other incentives for Senate and House candidates who agreed to limit election spending. Bush says in his veto message that the bill would allow “a corrupting influence of special interests” in campaign financing and give an unfair advantage to Congressional incumbents, the majority of whom are Democrats. The bill is little more than “a taxpayer-financed incumbent protection plan,” Bush says. Democrats retort that the bill would lessen, not increase, campaign finance corruption by providing public funds instead of private (largely corporate) donations, and note that Bush netted $9 million in corporate and individual donations in a single evening during a so-called “President’s Dinner” fundraising event. Democratic leaders have acknowledged that if Bush indeed vetoes the bill, they lack the numbers in the Senate to override the veto; some believe that Democrats will try to use the veto in the 1994 and perhaps 1996 election campaigns. House and Senate candidates are breaking fundraising records, raising almost 29 percent more money this cycle than in a corresponding cycle two years ago. Much of those funds come from political action committees (PACs—see 1944, February 7, 1972, and November 28, 1984). In 1989, Bush said he would like to abolish PACs entirely, and he now says, “If the Congress is serious about enacting campaign finance reform, it should pass legislation along the lines I proposed in 1989, and I would sign it immediately.” The Democratic bill would curtail the influence of PACs, but not ban them outright. [Los Angeles Times, 5/10/1992; Reuters, 5/11/1992; Campaign Finance Timeline, 1999; Connecticut Network, 2006 pdf file] Fred Wertheimer of Common Cause, which had pressured for passage of the bill, called the legislation “the most important government reform legislation in about 20 years.” He added, “If President Bush vetoes the reform legislation, the corrupt campaign finance system in Washington will be his system, his personal responsibility.” [New York Times, 4/3/1992] In an angry editorial in the Orlando Sun-Sentinel, Tom Kelly will blast Bush and the members of both parties whom he will say “are as comfortable with the present arrangement as fat cats reclining on a plush sofa.” Kelly will write that Bush’s characterization of the bill as “incumbent protection” is insulting and inaccurate. The result of the veto, he will write, is that Bush himself becomes the incumbent most protected by the current system, and “the prospects for meaningful change in a disgraceful system by which special interests manipulate public policy with the leverage of big bucks have been set back to Square One—again.” Kelly will note that at the recent “President’s Dinner” that raised $9 million in contributions, the costs were plainly delineated: ”$1,500 per plate for dinner, $15,000 to sit with a congressman, $30,000 for a senator or Cabinet member, $92,000 for a photograph with the president, and $400,000 to share head-table chitchat with Bush himself.” Presidential spokesman Marlin Fitzwater admits that the contributors were buying “access” to the administration, access, Kelly will write, is “all too often is denied to the people who need government services most and those who have to pay the bills.” All of the $9 million raised at the dinner, and the monies raised at other such events, becomes so-called “soft money,” which Kelly will note has been labeled “sewer money” by the New York Times. While the law pretends that such monies go for voter turnout and education efforts, Kelly will write, it usually goes into buying negative television ads financed by third-party political organizations. Kelly will call Bush’s call to eliminate PACs “fraudulent,” writing, “The same power brokers could simply reorganize as ‘ideological’ lobbies and resume bribery as usual.” [Orlando Sun-Sentinel, 5/15/1992]

Entity Tags: Bush administration (41), Campaign Finance Reform Act of 1992, Fred Wertheimer, George Herbert Walker Bush, Tom Kelly (Volusia County), Marlin Fitzwater, US Congress

Timeline Tags: Civil Liberties

Germany and France announce the formation of a pan-European military force, and invite other European nations to join. The new alliance will work with NATO in individual crises when NATO’s 16 members declare an interest, but will also work independently of NATO when that organization’s interests are not involved. A new US proposal for post-Cold War foreign policy (see May 22, 1992) does not oppose such alliances, though it emphasizes the role of NATO, which is dominated by US interests and policies. [New York Times, 5/23/1992]

Entity Tags: North Atlantic Treaty Organization

Timeline Tags: US International Relations

June 1992: Iraqi National Congress Formed

The Kurdistan Democratic Party (KDP), headed by Masud Barzani, and the Patriotic Union of Kurdistan (PUK), headed by Jalal Talabani, meet in Vienna along with nearly 200 delegates from dozens of Iraqi opposition groups to form an umbrella organization for Iraqi dissident groups. [Federation of American Scientists, 8/8/1998; New Yorker, 6/7/2004] The event is organized by the Rendon Group, which has been contracted by the CIA to organize the wide spectrum of Iraqi dissidents into a unified movement against Saddam Hussein. Rendon names the group the “Iraqi National Congress” (INC). The CIA pays the Rendon Group $326,000 per month for the work, funneled to the company and the INC through various front organizations. [ABC, 2/7/1998; CounterPunch, 5/20/2004; Rolling Stone, 11/17/2005 Sources: Unnamed former CIA operative] Thomas Twetten, the CIA’s deputy directorate of operations, will later recall: “The INC was clueless. They needed a lot of help and didn’t know where to start.” [New Republic, 5/20/2002; Bamford, 2004, pp. 296-297] Rendon hires freelance journalist Paul Moran and Zaab Sethna as contract employees to do public relations and “anti-Saddam propaganda” for the new organization. [SBS Dateline, 7/23/2003]

Entity Tags: Paul Moran, Zaab Sethna, Iraqi National Congress, Rendon Group, Jalal Talabani, Masud Barzani, Patriotic Union of Kurdistan, Kurdistan Democratic Party, Central Intelligence Agency, Thomas Twetten

Timeline Tags: Events Leading to Iraq Invasion

The Carnegie Endowment for International Peace publishes “Self-Determination in the New World Order” by Morton H. Halperin (head of State Department policy planning under Madeleine Albright) and David Scheffer (Albright’s special envoy for war crimes issues). The book proposes a set of criteria for the US to use in responding to the independence and separatist movements that have arisen since the break-up of the Soviet Union. The authors argue that in certain circumstances, such as when civil unrest threatens to create a humanitarian crisis, “American interests and ideals” compel the US to assume “a more active role.” Interventions “will become increasingly unavoidable,” the authors write. Foreshadowing the unabashed unilateralist foreign policy adopted by the Bush administration after the September 11 attacks, they write that “the United States should seek to build a consensus within regional and international organizations for its position, but should not sacrifice its own judgment and principles if such a consensus fails to materialize.” [Review of International Affairs, 4/2000]

Entity Tags: David Scheffer, Morton H. Halperin, Carnegie Endowment for International Peace, Madeleine Albright

Timeline Tags: Neoconservative Influence

Former President Ronald Reagan in January 1992.Former President Ronald Reagan in January 1992. [Source: SGranitz / WireImage]Former President Ronald Reagan is questioned for a single day in court after his former secretary of defense, Caspar Weinberger, is subpoenaed in the ongoing Iran-Contra trials. Reagan’s Alzheimer’s disease is by now painfully apparent; not only can he not remember facts and figures, he has trouble remembering his former Secretary of State, George Shultz. [PBS, 2000]

Entity Tags: Caspar Weinberger, Ronald Reagan, George Shultz

Timeline Tags: Iran-Contra Affair

Defense Secretary Dick Cheney gives a speech to the Discovery Institute in Seattle defending the Bush administration’s decision not to enter Baghdad or overthrow Iraqi dictator Saddam Hussein during the 1991 Gulf War (see January 16, 1991 and After). Cheney says that because of Hussein’s “shrinking power base” in Iraq, the fact that he does not control the northern or southern portions of his country, his all-but-destroyed national economy, and the UN sanctions, “his days are numbered” as Iraq’s dictator, so there was no need to overthrow him. “I would guess if we had gone in there, I would still have forces in Baghdad today. We’d be running the country. We would not have been able to get everybody out and bring everybody home.… All of a sudden you’ve got a battle you’re fighting in a major built-up city, a lot of civilians are around, significant limitations on our ability to use our most effective technologies and techniques.… Once we had rounded him up and gotten rid of his government, then the question is what do you put in its place? You know, you then have accepted the responsibility for governing Iraq.… And the final point that I think needs to be made is this question of casualties. I don’t think you could have done all of that without significant additional US casualties. And while everybody was tremendously impressed with the low cost of the conflict, for the 146 Americans who were killed in action and for their families, it wasn’t a cheap war. And the question in my mind is how many additional American casualties is Saddam worth? And the answer is not that damned many. So, I think we got it right, both when we decided to expel him from Kuwait, but also when the president made the decision that we’d achieved our objectives and we were not going to go get bogged down in the problems of trying to take over and govern Iraq.” [Seattle Post-Intelligencer, 9/29/2004; Seattle Post-Intelligencer, 9/29/2004; Dubose and Bernstein, 2006, pp. 171-172] While Cheney publicly supports Bush’s decision not to go into Baghdad, privately he had urged Bush to invade the capital and overthrow Hussein (see February 1991-1992). According to Victor Gold, a former Bush speechwriter and coauthor of a novel with Cheney’s wife Lynne, Cheney’s private stance was far more aggressive than his public pronouncements. [Unger, 2007, pp. 182]

Entity Tags: Central Intelligence Agency, Richard (“Dick”) Cheney, Bush administration (41), Saddam Hussein, Victor (“Vic”) Gold

Timeline Tags: Events Leading to Iraq Invasion

White supremacist Timothy McVeigh (see March 24, 1988 - Late 1990 and November 1991 - Summer 1992) closely follows the culminating events of the Ruby Ridge, Idaho, siege (see August 31, 1992). McVeigh is appalled by the government’s conduct, as is his friend Terry Nichols, with whom he is staying (see Summer 1992). [Douglas O. Linder, 2001; CNN, 12/17/2007] McVeigh has been closely following the events at Ruby Ridge since the siege began in April 1992, both in local newspapers and in publications such as the National Rifle Association’s American Hunter and the racist, separatist Spotlight, and will complain that the mainstream media gives only the government’s version of events. He will later recall this as a “defining moment” in his life. [Stickney, 1996, pp. 147-148; PBS Frontline, 1/22/1996] McVeigh will go on to bomb a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: National Rifle Association, Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

White supremacist Randy Weaver surrenders after an 11-day standoff with federal authorities at his cabin on Ruby Ridge, Idaho. The standoff cost the lives of Weaver’s wife and son, and a US marshal. The incident, according to the Southern Poverty Law Center, will “galvanize… many on the radical right.” [Southern Poverty Law Center, 6/2001]

Entity Tags: Randy Weaver, Southern Poverty Law Center

Timeline Tags: US Domestic Terrorism

Fall 1992 - 1996: Plame Becomes CIA ‘NOC’

Valerie Plame, a young CIA case officer working in the Europe Division at the agency’s Directorate of Operations following a tour in Greece (see Fall 1985 and Fall 1989), decides on a risky career move—becoming a NOC, or Nonofficial Covered Officer. As reporter Laura Rozen will later explain: “Becoming a NOC would require Plame to erase all visible connections to the US government, while, with the help of the agency’s Office of Central Cover, developing and inhabiting a plausible new private sector career and professional identity that would serve as useful cover for her to meet and develop potential sources of intelligence value to the agency without revealing herself as an agent of the US government. It also meant giving up the protection of diplomatic status should her covert activities be discovered.” “A NOC has no overt affiliation with the US government,” Plame will later write. “If he was caught, the United States would deny any connection.” The CIA accepts her as a NOC candidate, and in order to distance herself from her former association with her former “cover” career as a junior State Department officer in Athens, Plame begins pursuing double graduate degrees in international affairs and European studies. She studies at both the London School of Economics and at the College of Europe in Bruges, Belgium, where the entire curriculum is taught in French. By 1996 she is ensconced in an apartment in Brussels, where she begins a “career” as an energy executive and secret NOC. She has a far wider range of potential contacts within the corporate world as an apparent private citizen, and her new assignment introduces her to the world of weapons proliferation, WMD, counternarcotics, economic intelligence, technological developments, and counterterrorism. [Wilson, 2007, pp. 332-333]

Entity Tags: Laura Rozen, College of Europe, US Department of State, Central Intelligence Agency, Valerie Plame Wilson, London School of Economics

Timeline Tags: A. Q. Khan's Nuclear Network, Niger Uranium and Plame Outing

Prominent Shiite Iraqi opposition groups join the Iraqi National Congress, a creation of the CIA (see June 1992), and hold a meeting in Kurdish-controlled northern Iraq where they select a three-man leadership council and a 26-member executive council. The three leaders include moderate Shiite Muslim cleric Muhammad Bahr al-Ulum; ex-Iraqi general Hasan Naqib; and Masud Barzani. Ahmed Chalabi, who is reportedly not at all popular among the exiles present, is somehow selected to chair the executive council. This event represents the first major attempt to bring together the many different groups in Iraq opposed to Saddam Hussein. [Federation of American Scientists, 8/8/1998; New Yorker, 6/7/2004]

Entity Tags: Iraqi National Congress, Kurdistan Democratic Party, Ahmed Chalabi, Hasan Naqib, Muhammad Bahr al-Ulum, Masud Barzani

Timeline Tags: Events Leading to Iraq Invasion

Radio personality Rush Limbaugh hosts his own late-night television show; Roger Ailes, the Republican campaign consultant (see 1968, January 25, 1988, and September 21 - October 4, 1988), is his executive producer. On this show, Limbaugh gives his response to African-American filmmaker Spike Lee’s recommendation that African-American children be allowed to skip school to watch his biographical docudrama Malcolm X: “Spike, if you’re going to do that, let’s complete the education experience. You should tell them that they should loot the theater and then blow it up on their way out.” [Media Matters, 10/27/2009] Ailes will go on to found Fox News (see October 7, 1996).

Entity Tags: Shelton Jackson (“Spike”) Lee, Fox News, Rush Limbaugh, Roger Ailes

Timeline Tags: Domestic Propaganda

Terry Nichols.Terry Nichols. [Source: Oklahoma City Police Department]White separatist Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, April 2, 1992 and After, and October 12, 1993 - January 1994) makes a number of trips to the Phillippines, apparently to meet with al-Qaeda bomber Ramzi Yousef and other radical Islamists. Nichols will later help plan and execute the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Nichols’s wife is a mail-order bride from Cebu City; Nichols spends an extensive amount of time on the island of Mindanao, where many Islamist terror cells operate. This information comes from a Philippine undercover operative, Edwin Angeles, and one of his wives. Angeles is the second in command in the militant group Abu Sayyaf from 1991 to 1995 while secretly working for Philippine intelligence at the same time (see 1991-Early February 1995). After the Oklahoma City bombing, Angeles will claim in a videotaped interrogation that in late 1992 and early 1993 Nichols meets with Yousef and a second would-be American terrorist, John Lepney. In 1994, Nichols meets with Yousef, Lepney, and others. For about a week, Angeles, Yousef, Nichols, and Lepney are joined by Abdurajak Janjalani, the leader of Abu Sayyaf; two members of the Moro Islamic Liberation Front (MILF); Abdul Hakim Murad and Wali Khan Amin Shah, both of whom are working with Yousef on the Bojinka plot (see January 6, 1995); and a half-brother of Yousef known only by the alias Ahmad Hassim (this is a probable reference to Yousef’s brother Abd al-Karim Yousef, who is living in the Philippines at this time). Elmina Abdul, Angeles’s third wife, will add additional details about these 1994 meetings in a taped 2002 hospital confession to a Philippines reporter days before her death. She only remembers Nichols as “Terry” or “The Farmer,” and doesn’t remember the name of the other American. She says: “They talked about bombings. They mentioned bombing government buildings in San Francisco, St. Louis, and in Oklahoma. The Americans wanted instructions on how to make and to explode bombs. [Angeles] told me that Janjalani was very interested in paying them much money to explode the buildings. The money was coming from Yousef and the other Arab.” [Gulf News, 4/3/2002; Insight, 4/19/2002; Manila Times, 4/26/2002; Insight, 6/22/2002; Nicole Nichols, 2003] (“The other Arab” may be a reference to the Arab Mohammed Jamal Khalifa, Osama bin Laden’s brother-in-law, because Janjalani’s younger brother later claims Abu Sayyaf was funded in its early years by Yousef and Khalifa.) [CNN, 1/31/2007] Abdul claims Nichols and Lepney are sent to an unnamed place for more instructions on bomb-making to destroy a building in the US. She also says that Angeles and others in Abu Sayyaf believe Yousef works for the Iraqi government. [Insight, 6/22/2002] The Manila Times later reports that “Lepney did indeed reside and do business in Davao City [in the Southern Philippines] during 1990 to 1996.” One bar owner recalls that when Lepney got drunk he liked to brag about his adventures with local rebel groups. [Manila Times, 4/26/2002] In 2003, Nicole Nichols (no relation to Terry Nichols), the director of the watchdog organization Citizens against Hate, will explain why an American white supremacist would make common cause with Islamist terrorists. Two unifying factors exist, she writes: an overarching hatred of Jews and Israel, and a similarly deep-seated hatred of the US government. [Nicole Nichols, 2003] After Nichols takes part in the 1995 Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), Wali Khan Amin Shah will attempt to take the credit for plotting the bombing for himself and Yousef, a claim federal authorities will not accept (see April 19, 1995 and 10:00 a.m. April 19, 1995 and After).

Entity Tags: Moro Islamic Liberation Front, Mohammed Jamal Khalifa, Ramzi Yousef, Wali Khan Amin Shah, Nicole Nichols, Elmina Abdul, Terry Lynn Nichols, Abu Sayyaf, Edwin Angeles, Abd al-Karim Yousef, John Lepney, Abdul Hakim Murad, Abdurajak Janjalani

Timeline Tags: Complete 911 Timeline, US Domestic Terrorism

The outgoing President Bush pardons six former Reagan officials for any crimes they may have committed as part of their involvement in the Iran-Contra affair. One of the six, former Defense Secretary Caspar Weinberger, was slated to go on trial in January 1993 on charges that he lied to Congress about his knowledge of arms sales to Iran and funding from other countries for the Nicaraguan Contras (see July 24, 1992). Weinberger’s case was expected to reveal details of then-Vice President Bush’s involvement in the affair. Bush has refused to turn over a 1986 campaign diary he kept that may contain evidence of his involvement. Special prosecutor Lawrence Walsh says of the pardons, “[T]he Iran-Contra cover-up, which has continued for more than six years, has now been completed.” The pardons “undermine… the principle that no man is above the law. It demonstrates that powerful people with powerful allies can commit serious crimes in high office—deliberately abusing the public trust without consequence.” Walsh says that he believes Bush may have pardoned Weinberger to conceal his own complicity and possibly criminal actions in Iran-Contra. Bush also pardons former National Security Adviser Robert McFarlane and former Assistant Secretary of State Elliott Abrams, both of whom have already pled guilty to misdemeanor charges of withholding information from Congress. Bush also pardons Clair George, the former head of the CIA’s clandestine services, convicted earlier in December of two felony charges of perjury and misleading Congress. Finally, he pardons two other CIA officials, Duane Clarridge, who is awaiting trial, and Alan Fiers, who pled guilty to withholding information from Congress, and who testified against George. For his part, Bush says he is merely trying to “put bitterness behind us” in pardoning the six, many of whom he said have already paid a heavy price for their involvement. Senator George Mitchell (D-ME) is sharply critical of the pardons, saying, “If members of the executive branch lie to the Congress, obstruct justice and otherwise break the law, how can policy differences be fairly and legally resolved in a democracy?” [New York Times, 12/25/1992]

Entity Tags: Robert C. McFarlane, Caspar Weinberger, Alan Fiers, Clair George, Lawrence E. Walsh, Contras, George Herbert Walker Bush, Duane Clarridge, Elliott Abrams, George Mitchell

Timeline Tags: Iran-Contra Affair

As Defense Secretary Dick Cheney and his staff prepare to leave the Pentagon to be replaced by President-elect Clinton’s appointees, Cheney’s senior aide Paul Wolfowitz and his staff recycle their controversial “Defense Planning Guidance” (DPG) from the year before (see February 18, 1992 and May 22, 1992) and publish them in another proposal, the “Regional Defense Strategy” (RPS). Much of the DPG’s ideas are present in this proposal as well, including the concept of a “democratic ‘zone of peace,’” defined as “a community of democratic nations bound together in a web of political, economic and security ties.” In Wolfowitz’s view, the US government must shoulder the responsibility “to build an international environment conducive to our values.” Like the DPG, this document has the quiet but firm support of Cheney. Years later, Cheney’s closest aides will point to the DPG and the RPS as the moment when Cheney’s foreign policy views coalesce into a single overarching framework. A Cheney staffer will say, “It wasn’t an epiphany, it wasn’t a sudden eureka moment; it was an evolution, but it was one that was primed by what he had done and seen in the period during the end of the Cold War.” [New Republic, 11/20/2003]

Entity Tags: Paul Wolfowitz, US Department of Defense, Richard (“Dick”) Cheney

Timeline Tags: US International Relations

The 9/11 Commission, relying on a CIA report, will later say that three of the men involved in the 1993 World Trade Center bombing travel on Saudi passports containing an indicator of possible Islamist extremism. [9/11 Commission, 8/21/2004, pp. 46-47, 61 pdf file] Author James Bamford will say that it is a “secret coded indicator, placed there by the Saudi government, warning of a possible terrorist affiliation.” [Bamford, 2008, pp. 58-59] It is unclear what the indicator looks like precisely and who the men are. However, Ahmad Ajaj, an associate of lead bomber Ramzi Yousef, does have a Saudi passport. Some of the 9/11 hijackers will later use Saudi passports with the same indicator (see October 28, 2000, June 1, 2001, and June 13, 2001, and November 2, 2007). [9/11 Commission, 8/21/2004, pp. 46-47, 61 pdf file]

Entity Tags: Ahmad Ajaj

Timeline Tags: Complete 911 Timeline

Bomb damage in underground levels of the WTC in 1993.Bomb damage in underground levels of the WTC in 1993. [Source: Najlah Feanny/ Corbis]An attempt to topple the World Trade Center in New York City fails, but six people are killed and over 1,000 injured in the misfired blast. The explosion is caused by the detonation of a truck bomb in the underground parking garage. An FBI explosives expert will later state, “If they had found the exact architectural Achilles’ heel or if the bomb had been a little bit bigger, not much more, 500 pounds more, I think it would have brought her down.” Ramzi Yousef, who has close ties to Osama bin Laden, organizes the attempt. [Village Voice, 3/30/1993; US Congress, 2/24/1998] The New York Times will report on Emad Salem, an undercover agent who will be the key government witness in the trial against Yousef. Salem will testify that the FBI knew about the attack beforehand and told him it would thwart the attack by substituting a harmless powder for the explosives. However, an FBI supervisor called off this plan and the bombing was not stopped. [New York Times, 10/28/1993] Other suspects were ineptly investigated before the bombing as early as 1990. Several of the bombers were trained by the CIA to fight in the Afghan war and the CIA will conclude, in internal documents, that it was “partly culpable” for this bombing (see January 24, 1994). [Independent, 11/1/1998] 9/11 mastermind Khalid Shaikh Mohammed is an uncle of Yousef and also has a role in the bombing (see March 20, 1993). [Independent, 6/6/2002; Los Angeles Times, 9/1/2002] One of the bombers even leaves a message, which will be found by investigators, stating, “Next time, it will be very precise.” [Associated Press, 9/30/2001]

Entity Tags: Khalid Shaikh Mohammed, Federal Bureau of Investigation, Ramzi Yousef, Osama bin Laden, World Trade Center, Emad Salem, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Abdul Rahman Yasin.Abdul Rahman Yasin. [Source: CBS News]A week after the WTC bombing, an Iraqi-American is questioned by the FBI and then allowed to leave the country, despite evidence tying him to the bombing. Abdul Rahman Yasin is a US citizen but spent most of his life in Iraq until 1992, when he returned to the US. Two of the major WTC bomb plotters, Ramzi Yousef and Mohammed Salameh, lived in the apartment directly above Yasin’s. Several days after Salameh is arrested, the FBI searches Yasin’s apartment. They find traces of bomb explosives on a scale, a tool box, and a shirt. In the trash, they find jeans with an acid hole burned in them, and torn pieces of a map showing the route to Yousef’s other apartment. Yasin is taken to an FBI office and interrogated by Neil Herman, head of the FBI’s WTC bombing investigation, and others. Yasin gives information about Salameh, Yousef, and other participants in the bomb plot. Agents observe a chemical burn on his right thigh, making them suspect that he was involved in mixing the chemicals used in the bombing. The next day, he drives FBI agents to the apartment where the bomb was made. Yet Yasin will later be interviewed and claims that the FBI never asked him if he was involved in the bomb plot. Later that evening, he flies to Iraq. Herman will later say, “There was not enough information to hold him and detain him. And the decision was made, and he was allowed to leave.” [Los Angeles Times, 10/12/2001] In 2002, Iraqi Deputy Prime Minister Tariq Aziz will recall, “I have to tell you that we fear[ed] that sending Yasin back to Iraq… was a sting operation [for the US to] tell people later on, look, this man who participated in that event now is in Iraq, etc., and use it as they are doing now, using many false pretexts, you see, to hurt Iraq in their own way.” [60 Minutes, 6/2/2002] Yasin will be indicted in August 1993 for his role in the WTC bombing and the US later puts a $2 million bounty on his head. In October 2001, that will be increased to $25 million. In 2002, Yasin will be interviewed by CBS News in Iraq and will confess to involvement in the WTC bombing but says he was not an Iraqi government agent. Iraqi authorities will tell CBS that Yasin is still imprisoned without charge and has been in prison since 1994, but this has not been independently confirmed. Some continue to point to Yasin as evidence that Iraq was behind the WTC bombing. [Los Angeles Times, 10/12/2001; 60 Minutes, 6/2/2002]

Entity Tags: Tariq Aziz, Federal Bureau of Investigation, Ramzi Yousef, Mohammed Salameh, Neil Herman, Abdul Rahman Yasin

Timeline Tags: Complete 911 Timeline

Mohammmed Salameh.Mohammmed Salameh. [Source: Sygma / Corbis]An internal FBI report finds that Khalid Shaikh Mohammed (KSM) played a role in the bombing of the World Trade Center. According to the report, KSM wired $660 from Qatar to a bank account of Mohammed Salameh, one of the key bombers, on November 3, 1992. This is apparently the first time KSM has come to the attention of US law enforcement. Transaction records show the money was sent from “Khaled Shaykh” in Doha, Qatar, which is where KSM is living openly and without an alias at the time (see 1992-1995). [US Congress, 7/24/2003] KSM also frequently talked to his nephew Ramzi Yousef on the phone about the bombing and sent him a passport to escape the country, but apparently these details are not discovered until much later. [9/11 Commission, 7/24/2004, pp. 147, 488]

Entity Tags: Mohammed Salameh, Ramzi Yousef, Federal Bureau of Investigation, Khalid Shaikh Mohammed

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Television news footage of the Branch Davidian conflagration of April 19, 1993.Television news footage of the Branch Davidian conflagration of April 19, 1993. [Source: Anu News (.com)]Many white separatists and right-wing militia members are aghast, appalled, and infuriated by the violent end to the Branch Davidian siege in Waco, Texas (see April 19, 1993). Two of those are future Oklahoma City bombers Terry Nichols and Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995); when McVeigh watches the flames devour the Davidian compound, he stands in Nichols’s living room and weeps. McVeigh has already visited the compound during the siege (see March 1993); in the following weeks, he revisits the scene, collecting pamphlets from the Davidians, taking photographs, and even taking samples of the charred wood left behind. McVeigh begins wearing, and selling at gun shows, caps that depict the BATF (Bureau of Alcohol, Tobacco and Firearms) logo with bullet holes in them (see August 26 - September 15, 1994). He sells flares that can be used as missiles. Moreover, he and Nichols soon begin practicing with explosives and agitating for violent assaults on government officials with local militia members (see October 12, 1993 - January 1994). McVeigh later tells interviewers: “I didn’t define the rules of engagement in this conflict. The rules, if not written down, are defined by the aggressor. It was brutal, no holds barred. Women and children were killed at Waco and Ruby Ridge (see August 31, 1992). You put back in [the government’s] faces exactly what they’re giving out.” McVeigh’s favorite magazine, Soldier of Fortune, later publishes articles calling the FBI and BATF “the Gestapo” and accusing the government of funneling illegal drugs into the country through the auspices of the DEA; McVeigh will read these articles, and other more overt anti-government publications that directly accuse the government of plotting to enact “new Wacos” throughout the country, with a new fervor. Another favorite is a videotape, “Waco: The Big Lie,” promoted by militia leader Linda Thompson (see April 3, 1993 and September 19, 1994), who accuses the government of deliberately plotting the deaths of everyone inside the Davidian compound and setting the compound afire by shooting flames at the building through a tank. McVeigh will later claim to have learned the “real truth” about the siege after meeting a former Davidian, Paul Fatta, on the gun show circuit (see Late 1992-Early 1993 and Late 1994). Nichols’s neighbor Phil Morawski will later recall of McVeigh: “He said he witnessed part of the siege at Waco and was very upset about it; the government overstepped its bounds. Waco is kind of like the battle cry for Tim and many others.” McVeigh’s friend Michael Fortier (see March 24, 1988 - Late 1990) will later recall discussing the Davidian debacle with McVeigh, saying, “We both concluded that the federal government had intentionally attacked those people and may not have intentionally started the fire, but they were certainly the cause of the fire and potentially murdered those people in Waco.” Fortier’s wife Lori will recall McVeigh’s position differently: according to her recollection, McVeigh believes that “the government murdered those people.” After the bombing, Dennis Mahon, the head of the Oklahoma cell of the White Aryan Resistance, will tell federal officials about McVeigh, whom he claims to have known under an alias: “I met Tim Tuttle, but I didn’t know he was alias Tim McVeigh. I met him at gun shows (see January 23, 1993 - Early 1994). He sold military stuff, knives, gun parts, camouflage uniforms.… And we talked about Waco. And I said: ‘What comes around goes around. If they keep doing this terrorism on our people, terrorism’s going to happen to them…’ He said: ‘Probably. Probably so.‘… Timothy McVeigh is my hero. Wish we had a thousand more like him. He took action.” Mahon will later be identified by one witness as the person driving the Ryder truck for McVeigh on the day of the Oklahoma City bombing (see April 15, 1995), though the identification is in doubt, and Mahon will not be charged for playing a part in the bombing. [Stickney, 1996, pp. 155, 159; PBS Frontline, 1/22/1996; Serrano, 1998, pp. 76-78; Nicole Nichols, 2003; CNN, 12/17/2007] McVeigh will send videotapes about the Davidian tragedy, such as “Waco: The Big Lie,” to his friends, including his former coworker Carl Lebron (see November 1991 - Summer 1992), his former Army comrade Albert Warnement (see January - March 1991 and After), and his neighbors Richard and Lynn Drzyzga (see October 1990). Lebron considers the videotapes “nonsense,” and the Drzyzgas become concerned that McVeigh may actually believe the “nutty” “paranoia” of the information in them. McVeigh will also write a letter to his childhood friend Steve Hodge, breaking off their friendship because Hodge is not sufficiently enraged by the Davidian tragedy (see July 14, 1994). [Serrano, 1998, pp. 78] McVeigh is not the only one preaching active retribution for Waco. James Nichols, Terry’s older brother (see December 22 or 23, 1988), says they are planning to kill law enforcement officials. Paul Izydorek, a family friend, will later tell a CNN reporter: “Evidently, James had told [Izydorek’s son] one or two times about how they were going to kill cops and judges and, you know, really clean house on all the local government. I didn’t take it serious but I guess maybe that’s what the heck they was really talking about, maybe they was a lot more serious, you know, than I realized.” [Stickney, 1996, pp. 156]

Entity Tags: Philip Morawski, Richard Drzyzga, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Timothy James McVeigh, Paul Gordon Fatta, Terry Lynn Nichols, Michael Joseph Fortier, Steve Hodge, Lori Fortier, Branch Davidians, Lynn Drzyzga, Albert Warnement, Carl Edward Lebron Jr, Paul Izydorek, Dennis Mahon, James Nichols, Linda Thompson, Federal Bureau of Investigation

Timeline Tags: US Domestic Terrorism, 1993 Branch Davidian Crisis

Radio personality Rush Limbaugh hosts his own late-night television show; Roger Ailes, the Republican campaign consultant (see 1968, January 25, 1988, and September 21 - October 4, 1988), is Limbaugh’s executive producer. On this show, Limbaugh notes a recent comment of Senator Strom Thurmond (R-SC), who told a gay solder that his lifestyle was “not normal” and advised the soldier to get psychiatric help. Thurmond, who ran for president in 1948 on an explicitly racist, segregationist third-party platform and who led the “Dixiecrat” exodus of Southern racists out of the Democratic Party (see March 12, 1956 and After), is praised by Limbaugh. The commentator says of Thurmond: “He is not encumbered by trying to be politically correct. He’s not encumbered by all of the—the so-called new niceties and proprieties. He just says it, and if you want to know what America used to be—and a lot of people wish it still were—then you listen to Strom Thurmond.… He got a standing ovation. Now people—people applauded that. People applaud—because—you know, Strom Thurmond can say it because he’s 90 years old and people say: ‘Ah, he’s just an old coot. He’s from the old days,’ and so forth. But that’s what most people think. They just don’t have the guts to say it. That’s why they applaud when somebody does say it that directly and that simply.” [Media Matters, 10/27/2009] Ailes will go on to found Fox News (see October 7, 1996).

Entity Tags: Roger Ailes, Fox News, Strom Thurmond, Rush Limbaugh

Timeline Tags: Domestic Propaganda

Informant Emad Salem, pictured bent over in a green shirt, enables the FBI to take surveillance footage like this of the plotters making a bomb.Informant Emad Salem, pictured bent over in a green shirt, enables the FBI to take surveillance footage like this of the plotters making a bomb. [Source: National Geographic]Eight people are arrested, foiling a plot to bomb several New York City landmarks. The targets were the United Nations building, 26 Federal Plaza, and the Lincoln and Holland tunnels. This is known as the “Landmarks” or “Day of Terror” plot. The plotters are connected to Ramzi Yousef and the “Blind Sheikh,” Sheikh Omar Abdul-Rahman. If the bombing, planned for later in the year, had been successful, thousands would have died. An FBI informant named Emad Salem had infiltrated the group, gathering information that leads to arrests of the plotters (see April 23, 1993). [US Congress, 7/24/2003] Abdul-Rahman will eventually be sentenced to life in prison for a role in the plot. Nine others will be given long prison terms, including Ibrahim El-Gabrowny and Clement Rodney Hampton-El. [New York Times, 1/18/1996] Siddig Siddig Ali, who was possibly the main force behind the plot (see April 23, 1993), will eventually be sentenced to only 11 years in prison because he agreed to provide evidence on the other suspects [New York Times, 10/16/1999]

Entity Tags: Ramzi Yousef, Siddig Siddig Ali, Ibrahim El-Gabrowny, Clement Rodney Hampton-El, Emad Salem, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

In a July 1993 intelligence report, the CIA notes that Osama bin Laden has been paying to train members of the Egyptian militant group Al-Gama’a al-Islamiyya in Sudan, where he lives. The CIA privately concludes he is an important terrorist financier (see 1993). In August 1993, the State Department sees links between bin Laden and the “Blind Sheikh,” Sheikh Omar Abdul-Rahman (see August 1993), who leads Al-Gama’a al-Islamiyya and was recently arrested in the US (see July 3, 1993). A State Department report comments that bin Laden seems “committed to financing ‘Jihads’ against ‘anti-Islamic’ regimes worldwide.” [9/11 Commission, 7/24/2004, pp. 109, 479] In August 1993, the State Department also puts bin Laden on its no-fly watch list (see August 12, 1993 and Shortly Thereafter). However, US intelligence will be slow to realize he is more directly involved than just giving money. Some intelligence reports into 1997 will continue to refer to him only as a militant financier. [9/11 Commission, 7/24/2004, pp. 109, 479]

Entity Tags: Omar Abdul-Rahman, Al-Gama’a al-Islamiyya, Central Intelligence Agency, US Department of State, Osama bin Laden

Timeline Tags: Complete 911 Timeline

The “Blind Sheikh,” Sheikh Omar Abdul-Rahman, is arrested in Brooklyn after a long stand off. The “Landmarks” plot was rolled up on June 24, 1993, and many of Abdul-Rahman’s close associates were arrested on that day (see June 24, 1993). But Abdul-Rahman moved to the Abu Bakr mosque and stayed there. His presence in a mosque and the many supporters that gathered to surround it makes his arrest difficult. But after long negotiations, on July 3, 1993, he is arrested on immigration charges and taken to prison. [New York Times, 7/3/1993] He will later be charged with a role in the “Landmarks” plot and eventually sentenced to life in prison. [New York Times, 1/18/1996]

Entity Tags: Abu Bakr Mosque, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

After the “Blind Sheikh,” Sheikh Omar Abdul-Rahman, is arrested for his involvement in several bomb plots (see July 3, 1993), his New Jersey residence is searched by the FBI. A business card from Mohammed Jamal Khalifa, bin Laden’s brother-in-law, is found. Sixty-two thousand dollars in cash is also found in Abdul-Rahman’s briefcase, suggesting he is being well funded. [Lance, 2006, pp. 139]

Entity Tags: Mohammed Jamal Khalifa, Omar Abdul-Rahman, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

The famous handshake between Rabin and Arafat, with Clinton symbolically bringing the two together.The famous handshake between Rabin and Arafat, with Clinton symbolically bringing the two together. [Source: Reuters]President Bill Clinton presides over the historic signing of the Oslo Accords, an overarching peace agreement between Israel and the Palestinian people. Israeli Prime Minister Yitzhak Rabin has agreed to give up large swaths of Palestinian territory Israel has occupied since 1967 in return for a Palestinian commitment to peace. Rabin is loathe to actually shake hands with his Palestinian counterpart, Yasser Arafat, in part because he knows the gesture would inflame extremists on both sides of the issue. But Clinton insists, and the two sign the accords and, symbolically embraced by Clinton, indeed shake hands. Clinton will later write, “All the world was cheering [the handshake], except the diehard protesters in the Middle East who were inciting violence, and demonstrators in front of the White House claiming we were endangering Israel’s security.” Those demonstrators include Christian fundamentalists, neoconservative ideologues, and Orthodox Jews. “Every grain of sand between the Dead Sea, the Jordan River, and the Mediterranean Sea belongs to the Jews,” says US evangelist and Moral Majority co-founder Ed McAteer. “This includes the West Bank and Gaza.” [Unger, 2007, pp. 121-122]

Entity Tags: Ed McAteer, Yasser Arafat, Yitzhak Rabin, William Jefferson (“Bill”) Clinton

Timeline Tags: US International Relations

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, May-September 1993 and 8:35 a.m. - 9:02 a.m. April 19, 1995) again goes to Michigan to join his Army buddy and future co-conspirator Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, and April 2, 1992 and After). He stays with Nichols for several months, living on a farm in Decker, Michigan, owned by Nichols’s brother James Nichols (see December 22 or 23, 1988) and helping with the harvest. The two also drive around the country, buying and selling items at gun shows. Enraged by the debacle in Waco (see April 19, 1993), McVeigh and Nichols begin experimenting with explosives on James Nichols’s farm, meeting with members of the nascent Michigan Militia (see April 1994), and proposing to launch violent attacks on judges, lawyers, and police officers (see April 19, 1993 and After). McVeigh and Nichols find the militiamen too inactive for their taste. (Michigan Militia spokesmen will later claim that they ejected Nichols and his brother James from their group for their “hyperbolic language”; after the bombing, militia leader Norm Olson will say, “These people were told to leave because of that type of talk of destruction and harm and terrorism.”) Inspired by the novel The Turner Diaries (see 1978), McVeigh and Nichols form their own small “cell” (see February 1992), calling themselves the “Patriots.” (Some neighbors will later say that McVeigh and Nichols were not necessarily building “practice bombs” for later use, but merely amusing themselves—“mixtures of mainly household chemicals”—to relieve the boredom of farm work.) In October, they drive to Elohim City, a white supremacist compound in eastern Oklahoma (see 1973 and After), where they meet with at least one member of the Aryan Republican Army (see 1992 - 1995). A speeding ticket from December 1993 shows McVeigh makes multiple visits to the compound. During this time, Nichols and McVeigh go to a gun show in Arkansas, and briefly consider buying a house there, but instead they return to Michigan. Neighbors later recall that McVeigh and Nichols go to several meetings of the Michigan Militia (see January 1995). McVeigh begins using the alias “Tim Tuttle,” and begins buying nitromethane, a key ingredient in explosives, at hobby shops (see December 1993). [New York Times, 4/24/1995; New York Times, 5/4/1995; New York Times, 5/28/1995; Stickney, 1996, pp. 159; Douglas O. Linder, 2001; Nicole Nichols, 2003] During this time, McVeigh acquires a Michigan driver’s license. [New York Times, 4/23/1995] After the bombing, Elohim City leader Robert Millar will deny having any knowledge of McVeigh (see April 1993 and May 24, 1995).

Entity Tags: Robert Millar, Elohim City, Aryan Republican Army, James Nichols, Norman (“Norm”) Olson, Timothy James McVeigh, Terry Lynn Nichols, Michigan Militia

Timeline Tags: US Domestic Terrorism

Iraqi exile Ahmed Chalabi (see 1992-1996) approaches the Clinton administration with a plan to overthrow Saddam Hussein. Defense Intelligence Agency agent Patrick Lang will later recall that the plan, dubbed “End Game,” starts with a revolt by Iraq’s Kurdish and Shi’a insurgents that will, theoretically, trigger an insurrection by Iraqi military commanders. The military will replace Hussein with a regime friendly to both Israel and the US. Clinton officials give the plan tentative approval, though as Lang will later write: “The plan was based on a belief that Iraq was ripe for revolt and that there were no units in the armed forces that would fight to preserve Saddam’s government. Since the same units had fought to keep Saddam in power during the Kurdish and Shi’a revolts of a few years before, it is difficult to see why the sponsors of End Game would have thought that.” Meanwhile, Saddam Hussein learns of the plan and prepares his own response. When Chalabi puts the plan into action, the Iraqi military, instead of revolting against Hussein, kills over 100 INC-backed insurgents (see March 1995). After the debacle, neither the CIA nor the White House will have anything more than superficial contact with Chalabi until 2001. [Middle East Policy Council, 6/2004; Unger, 2007, pp. 126]

Entity Tags: Saddam Hussein, Central Intelligence Agency, Clinton administration, Patrick Lang, Ahmed Chalabi

Timeline Tags: Events Leading to Iraq Invasion

In late 1993, bin Laden asks Ali Mohamed to scout out possible US, British, French, and Israeli targets in Nairobi, Kenya. Mohamed will later confess that in December 1993, “I took pictures, drew diagrams and wrote a report.” Then he travels to Sudan, where bin Laden and his top advisers review Mohamed’s work. In 1994, Mohamed claims that “bin Laden look[s] at a picture of the American Embassy and point[s] to where a truck could go as a suicide bomber.” A truck will follow bin Laden’s directions and crash into the embassy in 1998. Mohamed seems to spend considerable time in Nairobi working with the cell he set up there and conducting more surveillance. He also is sent to the East African nation of Djibouti to scout targets there, and is asked to scout targets in the West African nation of Senegal. [Los Angeles Times, 10/21/2000; Chicago Tribune, 12/11/2001; LA Weekly, 5/24/2002; 9/11 Commission, 6/16/2004] Much of his work seems to be done together with Anas al-Liby, a top al-Qaeda leader with a mysterious link to Western intelligence agencies similar to Mohamed’s. In 1996, British intelligence will pay al-Liby to assassinate Libyan leader Colonel Mu’ammar al-Qadhafi (see 1996), and then will let him live openly in Britain until 2000 (see Late 1995-May 2000). Al-Liby is said to be a “computer wizard” known for “working closely” with Mohamed. [New York Times, 2/13/2001; New York Times, 4/5/2001] L’Houssaine Kherchtou, an al-Qaeda member who later turns witness for a US trial (see September 2000), was trained in surveillance techniques in Pakistan by Mohamed in 1992. Kherchtou will claim he later comes across Mohamed in 1994 in Nairobi. Mohamed, Anas al-Liby, and a relative of al-Liby’s use Kherchtou’s apartment for surveillance work. Kherchtou sees al-Liby with a camera about 500 meters from the US embassy. [Washington File, 2/22/2001] Mohamed returns to the US near the end of 1994 after an FBI agent phones him in Nairobi and asks to speak to him about an upcoming trial. [Washington File, 2/22/2001]

Entity Tags: Ali Mohamed, L’Houssaine Kherchtou, Anas al-Liby, Federal Bureau of Investigation, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Curveball, as a college student.Curveball, as a college student. [Source: CBS News]The Iraqi engineering student later known to the US and German intelligence communities as “Curveball” graduates last in his class from engineering school at Baghdad University and is hired to work at the Chemical Engineering and Design Center. [Los Angeles Times, 11/20/2005] Curveball, identified thirteen years later as Rafid Ahmed Alwan (see November 4, 2007), will tell German intelligence officials that he graduated first in his class and went on to oversee a secret Iraqi bioweapons laboratory. His claims are entirely fictional (see June 2003-Late 2003), but will become a linchpin of the US’s case for the necessity of invading Iraq (see February 5, 2003).

Entity Tags: ’Curveball’

Timeline Tags: Events Leading to Iraq Invasion

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992 and 8:35 a.m. - 9:02 a.m. April 19, 1995) returns to Kingman, Arizona, where he moves in again with his Army friend Michael Fortier (see May-September 1993). During this time, McVeigh takes, and loses, a number of jobs, including a security guard position and as a clerk at a Tru-Value hardware store (see February - July 1994). (A chronology of McVeigh’s actions completed by his lawyers will say that shortly after arriving, he leaves Fortier’s home and moves into a house in Golden Valley, Arizona, about 20 miles outside of Kingman, where he lives for six months—see Early 2005. Other evidence disputes this claim.) He turns the house into a bunker, and begins experimenting with bombs and explosives. He renounces his US citizenship on March 16, begins openly speaking of his apocalyptic world views, and continues taking methamphetamines and smoking marijuana (see May-September 1993). In July, McVeigh and Fortier steal items from a National Guard armory. [New York Times, 4/23/1995; New York Times, 4/24/1995; PBS Frontline, 1/22/1996; Douglas O. Linder, 2001] In April, McVeigh spends a brief period of time at the home of Roger Moore, a gun dealer in Arkansas (see March 1993). In June, he goes to upstate New York to visit his ailing grandfather. McVeigh serves as best man in the Fortiers’ July wedding. [PBS Frontline, 1/22/1996]
Conflicting Stories of Problems at Residence - For a time, McVeigh lives in a Kingman, Arizona, trailer park (see May-September 1993). Residents will later tell some reporters that he was arrogant and standoffish, and full of anger against the US government. “He drank a lot of beer and threw out the cans, and I always had to pick them up,” Bob Ragin, owner of the park, will be quoted as saying. Ragin will remember having frequent quarrels with McVeigh, whom Ragin says played loud music and kept a dog in violation of his lease. “Basically he just had a poor attitude, a chip on the shoulder kind of thing,” Ragin will recall. “He was very cocky. He looked like he was ready to get in a fight pretty easy. I’ll tell you, I was a little afraid of him and I’m not afraid of too many people.… You’d tell him there were beer cans all over the yard and he’d just mumble. When I went to talk to him, I’d tell somebody, ‘If you hear fighting or windows breaking, call the police.‘… [H]e piled up so many violations, I asked him to leave. When he did, the trailer was a disaster. It was trashed.” A neighbor, Danny Bundy, later recalls, “Him and his girlfriend drove like maniacs through here.” Some reports will say McVeigh’s alleged girlfriend was pregnant. Bundy will also recall McVeigh standing at the edge of the trailer park and firing rounds from a semiautomatic weapon into the desert. In 1996, author Brandon M. Stickney will write that the characterizations of McVeigh’s troublesome behavior at the mobile home park are largely wrong. He will quote Ragin as calling McVeigh “the perfect tenant,” and will write: “These stories, published by many top news agencies like the Associated Press and the New York Times, were completely wrong. One of the sources quoted even recanted his statements. Timothy McVeigh may have been unstable, but he was never the type to drink a lot of beer, play loud music (he is known for using headphones unless he was in his car), or have a girlfriend, much less a pregnant one.” Stickney will write that McVeigh spent much of this period, not living in a rented trailer, but with the Fortiers, and later in a small rental house in Golden Valley, a claim that tallies with the chronology later created by McVeigh’s lawyers. The FBI will learn that McVeigh owned a Tec-9 semiautomatic assault weapon, which is illegal to own (see September 13, 1994) but was legal when McVeigh bought it in early 1993. Another Kingman resident, Jeff Arrowood, will recall seeing McVeigh frequent a local shooting range. Arrowood will say that McVeigh fires hundreds of rounds at random targets. “Quite frankly, it scared the hell out of me,” he will say. “He pretty much went crazy, emptying on anything—trees, rocks, anything there. He just went ballistic.” [New York Times, 4/23/1995; New York Times, 4/23/1995; New York Times, 4/24/1995; Stickney, 1996, pp. 152, 163-165]

Entity Tags: Bob Ragin, Danny Bundy, Associated Press, Brandon M. Stickney, Timothy James McVeigh, New York Times, Roger E. (“Bob”) Moore, Jeff Arrowood, Michael Joseph Fortier, Lori Fortier

Timeline Tags: US Domestic Terrorism

April 1994: Michigan Militia Forms

Michigan Militia logo.Michigan Militia logo. [Source: Michigan Militia]The Michigan Militia is formed by gun shop owner Norm Olson and his friend Ray Southwell. The Michigan Militia will grow to be the nation’s largest militia group, with up to 6,000 members. [Southern Poverty Law Center, 6/2001]

Entity Tags: Norman (“Norm”) Olson, Ray Southwell, Michigan Militia

Timeline Tags: US Domestic Terrorism

A young Indonesian nicknamed Hambali forms a front company that ties al-Qaeda figures to the Bojinka plot (see January 6, 1995), an early version of the 9/11 plot. Hambali had fought in Afghanistan in the late 1980’s, repeatedly met with bin Laden there, and allied himself to bin Laden’s cause. In 1994, Hambali, living in a village north of Kuala Lumpur, Malaysia, began frequently receiving visitors. According to his landlord, “Some looked Arab and others white.” There has been no explanation who these “white” visitors may have been. Hambali had been very poor prior to this time, but he is suddenly “flush with newfound cash” brought by the visitors. In June 1994, he founds a front company called Konsonjaya with Wali Khan Amin Shah, a key Bojinka plotter, and both their names are listed on the eight-person board of directors. Shah fought with bin Laden in Afghanistan, and bin Laden will even admit knowing him and praise him in an 1998 interview (see May 28, 1998). Philippine police phone taps show that frequent calls are made from the Konsonjaya offices in Malaysia to the Philippines offices of Mohammed Jamal Khalifa, bin Laden’s brother-in-law who is also believed to be part of the Bojinka plot (see 1994). [Time, 4/1/2002] A Malaysian official will later say that Hambali spends time in the Philippines with Shah and bomber Ramzi Yousef in 1994 as they plan the Bojinka plot. [Washington Post, 2/3/2002] Mohammed Amin al-Ghafari, another Konsonjaya director, makes frequent trips from Malaysia to the Philippines while planning for the Bojinka plot is under way, and he is later believed to play a key role in financing the plot. In early 1995, after the Bojinka plot is broken up, one of the arrested Bojinka plotters will confess to Konsonjaya’s role in the plot (see February-Early May 1995) and a Philippine investigator’s flow chart of the Bojinka plotters and their connections will prominently include Konsonjaya (see Spring 1995). However, neither the Philippine nor US government appears interested in capturing Hambali, al-Ghafari, or the others involved in Konsonjaya before 9/11. [Los Angeles Times, 6/24/2002; Contemporary Southeast Asia, 12/1/2002] Hambali will continue to live openly in Malaysia, even throwing a party every year for hundreds of people (see April 1991-Late 2000). He will go on to plan other al-Qaeda attacks and will attend a key planning meeting for the 9/11 plot in 2000 (see January 5-8, 2000). [Time, 4/1/2002] Al-Ghafari will finally be deported in 2002 after years of police protection (see October 8-November 8, 2002).

Entity Tags: Wali Khan Amin Shah, Ramzi Yousef, Mohammed Amin al-Ghafari, Konsonjaya, Hambali, Mohammed Jamal Khalifa, Operation Bojinka

Timeline Tags: Complete 911 Timeline

While Ramzi Yousef occasionally plots attacks not in line with Osama bin Laden’s goals (see June 20, 1994), there is considerable evidence that he usually works in concert with bin Laden. Pakistani investigators will later determine that in the middle of 1994 a group of militant Saudi businessmen visit Pakistan and meet with al-Qaeda operatives to discuss setting up a series of secret radio transmitters to broadcast propaganda into Saudi Arabia. Yousef is present at several of the meetings with two senior al-Qaeda leaders when wider plots to overthrow the Saudi government are discussed. Yousef also spends parts of 1994 in the Philippines, responding to bin Laden’s request to further train the Abu Sayyaf militant group there (see August-September 1994). [Reeve, 1999, pp. 71-72] The 9/11 Commission will not mention evidence such as this, and instead it will conclude that Yousef’s ties to bin Laden were tenuous, saying that in the early 1990s Yousef and his uncle, 9/11 mastermind Khalid Shaikh Mohammed, were “rootless but experienced operatives… who—though not necessarily formal members of someone else’s organization—were traveling around the world and joining in projects that were supported by or linked to bin Laden, the Blind Sheikh, or their associates.” [9/11 Commission, 7/24/2004, pp. 59]

Entity Tags: Khalid Shaikh Mohammed, 9/11 Commission, Ramzi Yousef, Al-Qaeda

Timeline Tags: Complete 911 Timeline

Bomber Ramzi Yousef trains with members of the Abu Sayyaf, a Philippine militant group. He sneaks into the Philippines by boat to the southern island of Basilan, where Abu Sayyaf influence is strong. He tries to teach about 20 Abu Sayyaf operatives about explosives, but is frustrated by their inability to learn. After a few weeks, he goes to Manila to make the bombs needed for the planned Bojinka plot (see January 6, 1995) himself. However, some Abu Sayyaf militants are involved in the Bojinka plot, though details of their exact roles are scarce (see Late 1994-January 1995). There will be additional training in December 1994, involving five Filipinos and more foreigners (see January 3, 1995). [Reeve, 1999, pp. 72; Ressa, 2003, pp. 25-28] Trusted al-Qaeda operative and fellow Bojinka plotter Wali Khan Amin Shah also trains the Abu Sayyaf. [Miller, Stone, and Mitchell, 2002, pp. 139]

Entity Tags: Wali Khan Amin Shah, Ramzi Yousef, Abu Sayyaf

Timeline Tags: Complete 911 Timeline

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, September 13, 1994 and After, and 8:35 a.m. - 9:02 a.m. April 19, 1995) participates in paramilitary exercises at Elohim City, Oklahoma (see 1973 and After). Federal authorities will later find a September 13, 1994 hotel receipt confirming his presence in the area. [Douglas O. Linder, 2001] He stays at the El Siesta Motel in Vian, Oklahoma, arriving in a car with Michigan plates. McVeigh will later give a different account of his actions during this time period, saying he visited his sister Jennifer in Florida beginning September 5, 1994, stayed for a brief period, and did some work for Jennifer’s husband, an electrician. [PBS Frontline, 1/22/1996] It is possible he visited his sister before, not after, journeying to Elohim City.

Entity Tags: Jennifer McVeigh, Elohim City, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, September 13, 1994 and After, and September 12, 1994 and After), plotting to blow up a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995), sends a letter to his Army buddy Michael Fortier (see February - July 1994). He tells Fortier that he and his friend Terry Nichols (see October 12, 1993 - January 1994) plan to take “some type of positive offensive action” against the government. [Washington Post, 12/24/1997] Fortier will later say that a week after receiving the letter, McVeigh tells him what sort of “positive action” he means. Fortier will say, “He told me that him and Terry were thinking of blowing up a building.” [Serrano, 1998, pp. 79] Subsequent analysis by FBI behavioral analyst Jack Douglas will indicate that part of McVeigh’s impetus for deciding on “positive action” is the signing of a crime bill into law that bans the ownership and distribution of 19 types of assault weapons (see September 13, 1994). [New York Times, 12/31/1995] It is around this time that Terry Nichols’s brother James (see December 22 or 23, 1988) tells McVeigh and his brother that they are heading down the wrong path with their paramilitary actions. According to neighbor Philip Morawski, “[James] believed that there were other ways of bringing about change.” [People, 5/8/1995]

Entity Tags: John E. (“Jack”) Douglas, James Nichols, Terry Lynn Nichols, Michael Joseph Fortier, Timothy James McVeigh, Philip Morawski

Timeline Tags: US Domestic Terrorism

Sam Karmilowicz, a security officer at the US embassy in Manila, Philippines, will later claim that on September 18, 1994 the embassy receives a call from an anonymous person speaking with a Middle Eastern accent that there is a plot to assassinate President Clinton, who is scheduled to visit Manila from November 12 through 14, 1994. The caller says that a Pakistani businessman named Tariq Javed Rana is one of the leaders of the plot. Further, Rana is using counterfeit US money to help pay for the plot. An interagency US security team is immediately notified and begins investigating the threat. A few weeks later, Karmilowicz is told by members of this team that the plot was a hoax. Clinton comes to the Philippines as scheduled and no attack takes place. [CounterPunch, 3/9/2006] However, bomber Ramzi Yousef moved to the Philippines in early 1994, along with his uncle Khalid Shaikh Mohammed (KSM) and associate Wali Khan Amin Shah. [Los Angeles Times, 9/1/2002] Yousef will later confess to FBI agents that he planned to assassinate Clinton by blowing up his motorcade with a missile or explosives, but gave up because the security was so tight. Shah will also confess to this plot and add that the order to kill Clinton came from bin Laden. [Guardian, 8/26/1998] CNN will report in 1998, “The United States was aware of the planned attempt before the president left for the Philippines and as a result, security around the president was intensified.” [CNN, 8/25/1998] Secret Service sources will later report that large sums of counterfeit US currency were entering the Philippines during the time of the plot. Karmilowicz will conclude that the warning about the assassination was accurate and that Tariq Rana was involved in the plot. CNN reporter Maria Ressa will later tell Karmilowicz that her sources in the Philippine intelligence and police believe that Rana is a close associate of Yousef and KSM. Additionally, her sources believe Rana is connected to the Pakistani ISI. [CounterPunch, 3/9/2006] Rana will be monitored by Philippines police and eventually arrested in April 1995 (see December 1994-April 1995).

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Khalid Shaikh Mohammed, Osama bin Laden, Ramzi Yousef, US intelligence, Tariq Javed Rana, Sam Karmilowicz, Maria Ressa, Wali Khan Amin Shah, William Jefferson (“Bill”) Clinton

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Ranch hand Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, and October 12, 1993 - January 1994) prepares to leave his job on a Marion, Kansas, farm (see March 16, 1994), in part because his wife Marife (see July - December 1990 and November 22, 1993) is planning on leaving him. Marife Nichols has complained that she is treated more like a cook and a maid than a wife. She leaves in the fall, and takes their young daughter Nicole with her to her home in Cebu City, Philippines. Nichols quits his job on September 30, and tells one of his boss’s sons that he is going into business with his friend Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, September 13, 1994 and After, and September 12, 1994 and After), selling guns and military surplus. Nichols has apparently already begun mulling over some sort of physical assault on the federal government with McVeigh (see September 13, 1994), and has begun obtaining materials for a bomb (see September 30, 1994 and October 18, 1994). In October, he will begin using aliases to rent storage lockers and obtain ammonium nitrate, a fertilizer that can be used to make a powerful explosive when mixed correctly with fuel oil (see October 4 - Late October, 1994, October 17, 1994, and October 21 or 22, 1994). [New York Times, 5/28/1995; New York Times, 12/24/1997] Nichols will later take part in the Oklahoma City bombing with McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: Terry Lynn Nichols, Timothy James McVeigh, Marife Torres Nichols

Timeline Tags: US Domestic Terrorism

Iraq masses its armored forces on its southern border, obviously threatening another incursion into Kuwait (see August 2, 1990). The Clinton administration responds forcefully, warning the Iraqis that it will deploy 40,000 US troops inside Kuwait within a week if the Iraqis remain in place. The US also increases its Air Force presence inside Kuwait. In response, Iraq withdraws its forces. However, the Iraqi threat impels the US to steadily increase its military presence in Kuwait. By 2000, the US will have increased its Kuwaiti troop deployment from 8,000 to 30,000. [GlobalSecurity (.org), 4/27/2005; Roberts, 2008, pp. 121]

Entity Tags: Clinton administration, Iraq

Timeline Tags: Events Leading to Iraq Invasion

Terry Nichols, conspiring with Timothy McVeigh to blow up a federal building in Oklahoma City (see September 13, 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995), rents a storage locker in Council Grove, Kansas, under the alias “Joe Kyle.” [New York Times, 8/29/1997; Washington Post, 12/24/1997] FBI investigators will later find a document in Nichols’s home with the location of the storage unit and the name Joe Kyle (see 3:15 p.m. and After, April 21-22, 1995). [PBS Frontline, 1/22/1996; Washington Post, 12/24/1997] Another source will later say Nichols may have rented the locker under the name “Ted Parker,” though FBI documents show that he used the “Kyle” alias. [PBS Frontline, 1/22/1996] Nichols and McVeigh are storing 3,250 pounds of fertilizer they have bought for the bomb (see September 23, 1994 and September 30, 1994) in another unit (see September 22, 1994), and explosives stolen from a Kansas quarry in a storage unit in Kingman, Arizona (see October 4 - Late October, 1994).

Entity Tags: Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Timothy McVeigh and Terry Nichols, actively engaged in plotting to blow up the Murrah Federal Building in Oklahoma City (see September 13, 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995), drive by the building. They park in front of the building, get out of their car, and time the distance to the place McVeigh plans to be at the time the bomb will be set to explode. [Douglas O. Linder, 2001] They go through Oklahoma City on their way to buy racing fuel, an essential ingredient for their bomb (see October 21 or 22, 1994). [PBS Frontline, 1/22/1996]

Entity Tags: Terry Lynn Nichols, Murrah Federal Building, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

The US Senate ratifies the international Convention Against Torture, originally proposed by the United Nations in 1985. The treaty bans any officials from signatory nations from inflicting “torture and other cruel, inhuman, or degrading treatment or punishment” on prisoners in order to gain information. It also establishes the UN Committee against Torture (UNCAT). The ban is absolute and cannot be waived: “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.” [United Nations High Commissioner for Human Rights, 12/10/1984; Savage, 2007, pp. 155] The treaty also forbids signatory nations from sending detainees to other countries if there is a reasonable expectation that they may be tortured. [United Nations High Commissioner for Human Rights, 12/10/1984; Human Rights Web, 1/25/1997]

Entity Tags: United Nations Committee against Torture, Convention Against Torture, United Nations

Timeline Tags: Civil Liberties

Djamel Zitouni.Djamel Zitouni. [Source: Fides Journal]Djamel Zitouni takes over the Groupe Islamique Armé (GIA). There are allegations that the Algerian government manipulated the GIA from its creation in 1991 (see 1991). After going through several leaders, it appears that the GIA’s new leader Zitouni is in fact an agent of the Algerian intelligence agency. For instance, in 2005 the Guardian will report that Algerian intelligence “managed to place Djamel Zitouni, one of the Islamists it controlled, at the head of the GIA.” [Guardian, 9/8/2005] And journalist Jonathan Randal will write in a 2005 book that according to Abdelkhader Tigha, a former Algerian security officer, “army intelligence controlled overall GIA leader Djamel Zitouni and used his men to massacre civilians to turn Algerian and French public opinion against the jihadis.” [Randal, 2005, pp. 170-171] Indeed, prior to Zitouni taking over, the GIA tried to limit civilian casualties in their many attacks (see December 1991-October 27, 1994). But Zitouni launches many attacks on civilian targets. He also attacks other Islamist militant groups, such as the rival Islamic Salvation Army (AIS). He also launches a series of attacks inside France. [Crotty, 2005, pp. 291-292] Zitouni also kills many of the genuine Islamists within the GIA. [New Zealand Listener, 2/14/2004] These controversial tactics cause the GIA to slowly lose popular support and the group also splits into many dissident factions. Some international militant leaders such as Ayman al-Zawahiri and Abu Qatada continue to support the GIA. He will finally be killed by a rival faction on July 16, 1996. [Crotty, 2005, pp. 291-292]

Entity Tags: Département du Renseignement et de la Sécurité, Abdelkhader Tigha, Groupe Islamique Armé, Islamic Salvation Army, Djamel Zitouni

Timeline Tags: Alleged Use of False Flag Attacks, Complete 911 Timeline

Two white supremacists, Andreas Strassmeir of Elohim City (see 1973 and After) and Dennis Mahon, a Ku Klux Klan associate, make the first of three trips to Oklahoma City to investigate possible bombing targets. Federal authorities will not extensively investigate whether Strassmeir and Mahon are working in concert with Oklahoma City bombers Timothy McVeigh and Terry Nichols (see September 13, 1994, October 12, 1993 - January 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995). The Bureau of Alcohol, Tobacco and Firearms (BATF), through informant Carole Howe, is aware of their plans (see August 1994 - March 1995). [Douglas O. Linder, 2001]

Entity Tags: Dennis Mahon, Andreas Strassmeir, Carole Howe, Elohim City, Ku Klux Klan, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

White separatist Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, October 12, 1993 - January 1994, and February - July 1994) flees the scene of a robbery he has committed in Arkansas and goes to Council Grove, Kansas, where he has rented a storage locker (see November 7, 1994), and then to Las Vegas, to stash the proceeds of the robbery with his ex-wife, Lana Padilla (see November 5, 1994 and November 6, 1994). Nichols makes plans to leave for the Philippines to visit his family in Cebu City, and leaves a note to be opened only if he does not return (see Late 1992-Early 1993 and Late 1994) by January 28, 1995—days after the terrorist plot Operation Bojinka was to be executed (see January 6, 1995). Nichols leaves the US on November 11.
Opening the Note - Padilla, fearing her ex-husband has left her a suicide note, opens it after taking Nichols to the airport. The note, titled “Read and Do Immediately,” instructs Padilla to send all of Nichols’s cash and valuables, including the loot from the robbery, to his wife Marife Nichols in Cebu City (see July - December 1990). Some of the cash and valuables, he says, is in a Las Vegas storage unit, and some is hidden in Padilla’s kitchen, behind a wooden panel in the back of her kitchen utility drawer. “As of now, only Marife, you, and myself know what there is and where it is. I hope you will do as I have stated. Josh has just a few years before he’s capable of being on his own and Marife and Nicole [Nichols’s young daughter by Marife—see (September 30, 1994)] have many more years of support needed. There is no need to tell anyone about the items in storage and at home.” After reading the note, Padilla is convinced Nichols intends to kill himself. She follows the directions in the note, breaks through the wooden panel behind her utility drawer, and finds $20,000 in cash in a plastic baggie.
Note to Fellow Bombing Conspirator - The note also contains two letters to Nichols’s fellow conspirator in the Oklahoma City bombing plan, Timothy McVeigh (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995), both addressed to “Tim.” The first tells McVeigh how to access the Las Vegas storage locker and where his blue pickup truck will be parked for his use if he needs it. Padilla drives to the Las Vegas storage locker and finds a box of carved jade, camera equipment, precious stones, and a ski mask. Much of this material will later be connected to the Arkansas robbery. The second letter to McVeigh instructs him to “clear everything out of CG 37” and to “also liquidate 40,” apparently referring to two storage lockers Nichols has rented in Council Grove (see October 17, 1994, and November 7, 1994) under the alias “Ted Parker,” which contain, among other items, a store of explosive fertilizer and some of the guns stolen in the Arkansas robbery. If he chooses, Nichols writes, McVeigh can pay for further rentals on the lockers instead of clearing them out. He warns McVeigh about possible law enforcement attention, writing: “As far as heat—none that I know. This letter would be for the purpose of my death.” The letter concludes: “Your [sic] on your own. Go for it!” Based on the instructions regarding the fertilizer, federal authorities will come to believe that Nichols is instructing McVeigh to go ahead with plans to bomb a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995).
Return to the US - Nichols will return to the US on January 16, 1995 and, after staying a few days at Padilla’s home in Las Vegas, settle in Herington, Kansas, a tiny town not far from the ranch where he recently worked (see (September 30, 1994)). [New York Times, 5/28/1995; PBS Frontline, 1/22/1996; New York Times, 11/20/1997; Washington Post, 12/24/1997; Serrano, 1998, pp. 112-114; Douglas O. Linder, 2001; Nicole Nichols, 2003]
Later Attempts to Explain Letter, Actions - In his statement to the FBI (see 3:15 p.m. and After, April 21-22, 1995), Nichols will claim to have returned to the US on November 17. The indictment against Nichols will allege that he rented a storage locker in Las Vegas on November 16, based in part on his FBI statement. These dates do not correspond with other evidence showing Nichols remains in the Philippines until January 16. A chronology of events compiled by McVeigh’s lawyers (see Early 2005) also has McVeigh staying in Arkansas and New Mexico motels with Nichols in mid-December 1994. These contradictions are never adequately explained. [PBS Frontline, 1/22/1996] Nichols will also tell authorities that the phrase “Go for it!” is nothing more than an innocent reference to an old sales pitch he and his ex-wife had used in the early days of their marriage. The government authorities will not believe Nichols’s explanation. [Serrano, 1998, pp. 114] After the bombing, Padilla will tell authorities that Nichols gave her a key to a storage locker at the AAAABCO storage facility in Las Vegas, as stated in his note. The locker, she will say, contained thousands of dollars in gold and silver bouillon, tubular pipe, ski masks, and other items (see May 9, 1995 and May 11, 1995), many of which will be linked to the Arkansas robbery. After the bombing, FBI investigators will find a key to a safe-deposit box from the robbery in Nichols’s Herington home (see (February 20, 1995)) along with other items from the robbery. [New York Times, 5/9/1995; New York Times, 5/12/1995; New York Times, 5/28/1995; New York Times, 11/20/1997]

Entity Tags: Terry Lynn Nichols, Timothy James McVeigh, Marife Torres Nichols, Roger E. (“Bob”) Moore, Lana Padilla

Timeline Tags: US Domestic Terrorism

Terry Nichols, conspiring with Timothy McVeigh (see November 1991 - Summer 1992) to blow up a federal building in Oklahoma City (see September 13, 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995), calls his ex-wife Lana Padilla. Nichols is en route to his ex-wife’s home in Las Vegas; unbeknownst to Padilla, Nichols has just robbed a gun dealership (see November 5, 1994) and is preparing to leave much of the goods obtained from that robbery for her use if he fails to return from an imminent trip to the Philippines (see November 5, 1994 - Early January 1995). Padilla has sent Nichols a letter indicating her concerns about their son Joshua, 15. Instead of talking about Joshua, Padilla will later say, Nichols talks at length about the FBI raid on the Branch Davidian compound in Texas (see April 19, 1993 and April 19, 1993 and After) and of the possibility of civil unrest. Padilla will later describe their conversation as “very odd.” [New York Times, 11/20/1997]

Entity Tags: Federal Bureau of Investigation, Terry Lynn Nichols, Lana Padilla, Joshua Nichols

Timeline Tags: US Domestic Terrorism

Terry Nichols, conspiring with Timothy McVeigh (see 1987-1988 and November 1991 - Summer 1992) to blow up a federal building in Oklahoma City (see September 13, 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995), rents a second storage locker, Unit No. 37, in a Council Grove, Kansas, storage facility, using the alias “Ted Parker.” In October, Nichols rented a storage locker in Council Grove under the alias “Joe Kyle” (see October 17, 1994). [New York Times, 5/12/1995; PBS Frontline, 1/22/1996; Washington Post, 12/24/1997] Nichols is preparing to leave for the Philippines (see November 5, 1994 - Early January 1995).

Entity Tags: Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Avelino “Sonny” Razon.Avelino “Sonny” Razon. [Source: Canadian Broadcasting Corp.]In December 1994, Philippine police reportedly begin monitoring a Pakistani businessman by the name of Tariq Javed Rana. According to Avelino Razon, a Philippine security official, the decision to put Rana under surveillance is prompted by a report that “Middle Eastern personalities” are planning to assassinate Pope John Paul II during his upcoming January 1995 visit to Manila. “[We] had one man in particular under surveillance—Tariq Javed Rana, a Pakistani suspected of supporting international terrorists with drug money. He was a close associate of Ramzi Yousef,” Razon later recalls. But it is possible that police began monitoring Rana before this date. In September, the Philippine press reported that he was a suspect in an illegal drug manufacturing ring, and the US embassy in Manila received a tip that Rana was linked to the ISI and was part of a plot to assassinate President Clinton during his November 1994 visit to Manila (see September 18-November 14, 1994). [CounterPunch, 3/9/2006] While under surveillance in December, Rana’s house burns down. Authorities determine that the fire was caused by nitroglycerin which can be used to improvise bombs. One month later, a fire caused by the same chemical is started in Ramzi Yousef’s Manila apartment (see January 6, 1995), leading to the exposure of the Bojinka plot to assassinate the Pope and crash a dozen airplanes. [Contemporary Southeast Asia, 12/1/2002; CounterPunch, 3/9/2006] Rana is arrested by Philippine police in early April 1995. It is announced in the press that he is connected to Yousef and that he will be charged with investment fraud. He is said to have supported the militant group Abu Sayyaf and to have helped Yousef escape the Philippines after the fire in Yousef’s apartment. A search of the Lexis Nexus database shows there have been no media reports about Rana since his arrest. Around the same time as his arrest, six other suspected Bojinka plotters are arrested, but then eventually let go (see April 1, 1995-Early 1996). [Associated Press, 4/2/1995]

Entity Tags: Tariq Javed Rana, Abu Sayyaf, Ramzi Yousef, Avelino Razon, Pakistan Directorate for Inter-Services Intelligence, John Paul II

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Damage inside the Philippine Airlines flight.Damage inside the Philippine Airlines flight. [Source: CNN]Ramzi Yousef attempts a trial run of Operation Bojinka, planting a small bomb on a Philippine Airlines flight to Tokyo and disembarking on a stopover before the bomb is detonated. The bomb explodes, killing one man and injuring several others. It would have successfully caused the plane to crash if not for the heroic efforts of the pilot. [Los Angeles Times, 9/1/2002; US Congress, 9/18/2002] A man telephones the Associated Press and claims the attack was the work of the Abu Sayyaf, a Philippine militant group. One Bojinka plotter will later confess that the caller was Yousef. Yousef makes the call as part of a long term cooperation arrangement with the Abu Sayyaf. [Los Angeles Times, 5/28/1995] Yousef has been working with the Abu Sayyaf for several years and members of the group are deeply involved in the Bojinka plot (see December 1991-May 1992 and Late 1994-January 1995).

Entity Tags: Operation Bojinka, Ramzi Yousef, Abu Sayyaf

Timeline Tags: Complete 911 Timeline

A secret report about al-Qaeda’s support for Islamic militant groups in the Philippines is released to Philippine President Fidel Ramos and other top national leaders. Contents of the report are leaked to the media in April 1995. [Japan Economic Newswire, 4/16/1995; Philippine Daily Inquirer, 8/12/2000; Ressa, 2003] Starting sometime in 1994, Philippine investigator Colonel Rodolfo Mendoza began looking into foreign support for Islamic militant groups in the Philippines. Mendoza combines “hundreds of wiretaps and countless man-hours of surveillance into a 175-page report…” which is titled “Radical Islamic Fundamentalism in the Philippines and its Links to International Terrorism.” It includes a watch list of more than 100 names of Arab nationals. Mendoza is the handler for Edwin Angeles, second in command of the militant group Abu Sayyaf and secretly an undercover government operative (see 1991-Early February 1995). The report is said to be based on information from many sources and corroborated by Angeles. [Philippine Daily Inquirer, 8/12/2000; Ressa, 2003] The investigation has a special focus on Mohammed Jamal Khalifa, bin Laden’s brother-in-law, who has been under surveillance for months. The report states Khalifa has founded at least eight organizations to fund terrorism: “Although most of them are seemingly legitimate charitable institutions or NGOs, it has been uncovered that Khalifa has been using them as cover for his terroristic activities in the Philippines as well as abroad.” In the Philippines, this money mainly goes to the Abu Sayyaf and Moro Islamic Liberation Front (MILF). [Japan Economic Newswire, 4/24/1995; Philippine Daily Inquirer, 8/12/2000; CNN, 11/24/2004] The report also says Khalifa’s activities in the Philippines strongly link with Muslim extremist movements in Iraq, Jordan, Turkey, Russia, Malaysia, the United Arab Emirates, Romania, Lebanon, Syria, Pakistan, Albania, the Netherlands and Morocco. [Japan Economic Newswire, 4/16/1995] The Philippine branch of the Saudi charity the International Islamic Relief Organization (IIRO) was founded by Khalifa in 1991. The report states, “The IIRO which claims to be a relief institution is being utilized by foreign extremists as a pipeline through which funding for the local extremists is being coursed.” [Philippine Daily Inquirer, 8/9/2000] It is not clear when US intelligence gets a copy of this report. However, Khalifa is arrested in the US one day after the report is released, then eventually let go (see December 16, 1994-May 1995). Remarkably, he will never be officially designated a terrorism funder before his death in 2007 (see January 30, 2007) and the Philippines branch of IIRO will only be so designated in 2006 (see August 3, 2006).

Entity Tags: Mohammed Jamal Khalifa, International Islamic Relief Organization, Moro Islamic Liberation Front, Fidel Ramos, Rodolfo Mendoza, Osama bin Laden, Abu Sayyaf

Timeline Tags: Complete 911 Timeline

Mohammed Jamal Khalifa.Mohammed Jamal Khalifa. [Source: CBS News]Mohammed Jamal Khalifa, a brother-in-law to bin Laden, is arrested in the US. He is held for visa fraud, but he is believed to be a major terrorist. His arrest takes place at a Holiday Inn in Morgan Hill, California. [San Francisco Chronicle, 10/24/2001] That is only about 20 miles from Santa Clara, where double agent Ali Mohamed is running an al-Qaeda cell (see 1987-1998). Counterterrorism expert Steven Emerson will later say of Khalifa and Mohamed, “It seems to me that they were probably in contact. I’m basing that only intuitively on the fact that they were in the same area, they were close to bin Laden, and they would’ve had an incentive to stay together.” [Lance, 2006, pp. 167] According to one account, Khalifa is arrested on behalf of the government of Jordan, because he is on trial there. [San Francisco Chronicle, 10/24/2001] Another account claims that Philippine authorities “tipped off Federal authorities on Khalifa’s movements.” [Filipino Reporter, 4/27/1995] He is traveling on a Saudi passport. He’d flown into the US from London on December 1 and has papers indicating he would be heading back to the Philippines. [Lance, 2006, pp. 158-159] It has been claimed that the CIA helped him get his US visa (see December 1, 1994). There are many reasons for US authorities to suspect Khalifa is a major terrorist figure:
bullet He is arrested with Mohammed Loay Bayazid, one of the dozen or so original members of al-Qaeda. Bayazid had attempted to purchase nuclear material for bin Laden the year before (see December 16, 1994).
bullet Philippine investigators had recently completed a secret report on terrorist funding. The report focuses on Khalifa, and says his activities in the Philippines strongly link with Muslim extremist movements in Iraq, Jordan, Turkey, Russia, Malaysia, the United Arab Emirates, Romania, Lebanon, Syria, Pakistan, Albania, the Netherlands, and Morocco. It calls a charity which Khalifa runs a “pipeline through which funding for the local extremists is being coursed.” Perhaps not coincidentally, the report was released just one day before Khalifa’s arrest in the US (see December 15, 1994).
bullet His possessions, which are quickly examined and translated, include a handwritten manual in Arabic detailing how to set up a terrorist curriculum at a school in the Philippines, giving lessons in bomb-making and assassination. [San Francisco Chronicle, 10/24/2001]
bullet Khalifa’s business card was discovered in a search of the New York City residence of Sheikh Omar Abdul-Rahman in 1993 (see August 1993).
bullet He is an unindicted coconspirator in the “Landmarks” bombings plot, which would have killed thousands in New York City. The trial is getting underway at this time. Abdul-Rahman will be convicted and sentenced to over 300 years in prison (see June 24, 1993).
bullet A State Department cable from days after his arrest states Khalifa is a “known financier of terrorist operations and an officer of an Islamic NGO in the Philippines that is a known Hamas front.”
bullet An alias is found in his personal organizer that was also used in a bomb-making manual brought into the US by Ahmad Ajaj, Ramzi Yousef’s travel partner, when the two of them came to the US to implement the 1993 World Trade Center bombing (see September 1, 1992).
bullet Bojinka plotter Wali Khan Amin Shah’s phone number is found in Khalifa’s possessions. The Bojinka plot, if successful, also would have killed thousands (see January 6, 1995). [Lance, 2006, pp. 158-159]
bullet A number in Pakistan that Ramzi Yousef had used to call the Philippines is found as well. Author Peter Lance will later note that such numbers “should have led the FBI directly to Ramzi Yousef, the world’s most wanted man” at the time. [Lance, 2006, pp. 160]
However, despite this wealth of highly incriminating material, within weeks of his arrest the US will decide to deport him to Jordan (see January 5, 1995). Over the next four months, even more of his links to terrorist activity will be discovered (see Late December 1994-April 1995). But Khalifa will be deported anyway (see April 26-May 3, 1995), and then soon freed in Jordan (see July 19, 1995).

Entity Tags: Ramzi Yousef, Steven Emerson, US Department of State, Wali Khan Amin Shah, Philippines, Ahmad Ajaj, Peter Lance, Mohammed Loay Bayazid, Ali Mohamed, Osama bin Laden, Federal Bureau of Investigation, Mohammed Jamal Khalifa, Jordan, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

French special forces storming the hijacked Air France plane.French special forces storming the hijacked Air France plane. [Source: French channel 3]An Air France Airbus A300 carrying 227 passengers and crew is hijacked in Algiers, Algeria by four Algerians wearing security guard uniforms. They are members of a militant group linked to al-Qaeda. They land in Marseille, France, and demand a very large amount of jet fuel. During a prolonged standoff, the hijackers kill two passengers and release 63 others. They are heavily armed with 20 sticks of dynamite, assault rifles, hand grenades, and pistols. French authorities later determine their aim is to crash the plane into the Eiffel Tower in Paris, but French Special Forces storm the plane before it can depart from Marseille. [Time, 1/2/1995; New York Times, 10/3/2001] Time magazine details the Eiffel Tower suicide plan in a cover story. A week later, Philippine investigators breaking up the Bojinka plot in Manila find a copy of the Time story in bomber Ramzi Yousef’s possessions. Author Peter Lance notes that Yousef had close ties to Algerian Islamic militants and may have been connected to or inspired by the plot. [Time, 1/2/1995; Lance, 2003, pp. 258] Even though this is the third attempt in 1994 to crash an airplane into a building, the New York Times will note after 9/11 that “aviation security officials never extrapolated any sort of pattern from those incidents.” [New York Times, 10/3/2001] Some doubts about who was ultimately behind the hijacking will surface later when allegations emerge that the GIA is infiltrated by Algerian intelligence. There is even evidence the top leader of the GIA at this time is a government mole (see October 27, 1994-July 16, 1996). As journalist Jonathan Randal later relates, the aircraft was originally held at the Algiers airport “in security circumstances so suspect the French government criticized what it felt was the Algerian authorities’ ambiguous behavior. Only stern French insistence finally extracted [Algerian government] authorization to let the aircraft take off.” [Randal, 2005, pp. 171]

Entity Tags: Eiffel Tower, Al-Qaeda, Ramzi Yousef

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

News reports will later reveal that a Philippine government undercover operative working with the Philippine militant group Abu Sayyaf was deeply involved in the Bojinka plot, an early version of the 9/11 plot. Edwin Angeles, an uncover operative so deeply imbedded in Abu Sayyaf that he was actually the group’s second in command, gave up his cover in February 1995 (see Early February 1995), weeks after the Bojinka plot was foiled (see January 6, 1995). In 1996, the New York Times will report that according to US investigators, “Angeles said he worked alongside [Ramzi] Yousef as he planned the details of the [Bojinka] plot.” [New York Times, 8/30/1996] The Advertiser, an Australian newspaper, reports that after giving up his cover, Angeles reveals that Abdurajak Janjalani, the leader of Abu Sayyaf, and Abu Sayyaf generally, had a “far greater role in the plot to assassinate the Pope and blow up the US airliners than foreign intelligence agencies had previously thought. He said he had met Yousef several times in the Manila flat…” Unlike the New York Times, which only reported that Angeles switched sides in February 1995, the Advertiser notes that “many people believe” Angeles “was a military-planted spy” all along. [Advertiser, 6/3/1995] This will be confirmed in later news reports, and in fact Angeles secretly had worked for Philippine intelligence since the formation of Abu Sayyaf in 1991 (see 1991-Early February 1995). It is not clear what Angeles may have told his government handlers while the Bojinka plot was in motion, if anything.

Entity Tags: Ramzi Yousef, Abdurajak Janjalani, Abu Sayyaf, Edwin Angeles

Timeline Tags: Complete 911 Timeline

Farouk Hijazi.Farouk Hijazi. [Source: CNN]In 2006, a bipartisan Senate report will conclude that only one meeting between representatives of al-Qaeda and Saddam Hussein’s Iraq government took place prior to the Iraq war in 2003. “Debriefings and captured regime documents show that the Intelligence Community accurately assessed that Iraqi intelligence officer Farouq Hijazi met with bin Laden in 1995 in Sudan. Debriefings of Hijazi indicate that, prior to the meeting, Saddam directed Hijazi to “only listen” and not negotiate or promise anything to bin Laden. At the meeting, bin Laden requested an office in Iraq, military training for his followers, Chinese sea mines, and the broadcast of speeches from an anti-Saudi cleric,” Sheikh Salman al-Awdah. Hussein immediately rejected most of the requests, but considered broadcasting the speeches. However, it is unknown if he actually did. Hijazi files a negative report to his superiors, telling them that bin Laden was hostile and insisted on the Islamicization of Iraq, which is not in line with Hussein’s secular rule. Soon after filing the report, Hijazi is told by his superiors that he should not try to meet bin Laden again. [US Senate and Intelligence Committee, 9/8/2006, pp. 71-73 pdf file] Beginning in 1999, a number of news stories will allege a meeting between Hijazi and bin Laden, but will incorrectly claim the meeting took place in 1998 (see Late December 1998). The Boston Globe will later report, “[I]ntelligence agencies tracked contacts between Iraqi agents and al-Qaeda agents in the ‘90s in Sudan and Afghanistan, where bin Laden is believed to have met with Farouk Hijazi, head of Iraqi intelligence. But current and former intelligence specialists caution that such meetings occur just as often between enemies as friends. Spies frequently make contact with rogue groups to size up their intentions, gauge their strength, or try to infiltrate their ranks, they said.” [Boston Globe, 8/3/2003] Hijazi, head of the Iraqi Intelligence Service for a time, will be taken into custody by US forces in April 2003 and will make a deal to reactivate his intelligence network to benefit the US occupation. [New Yorker, 12/8/2003]

Entity Tags: Iraqi Intelligence Service, Osama bin Laden, Farouk Hijazi

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion

Two businessmen inform Philippine police that they heard explosions and saw Middle Eastern men engaged in what appeared to be military-type training on a remote beach two hours from Manila. Police quickly investigate and discover a partially burned Bible and pamphlets preaching a radical version of Islam. As a result, police go on red alert and several days later will foil the Bojinka plot (see January 6, 1995). An investigation conducted the following month will conclude that there were 20 people taking part in military-styled training on the beach from the last week of December until January 2. Fifteen of them were foreign nationals, from Egypt, Palestine, and Pakistan. [Vitug and Gloria, 2000, pp. 222-223; Ressa, 2003, pp. 33] Ramzi Yousef is likely elsewhere at the time, but a beach house at this training location was rented by him. [Reeve, 1999, pp. 86] Despite the suggestion that large numbers of people are involved in the Bojinka plot, the US will apparently lose interest in the case after detaining just three of the plotters. Later in 1995, the Philippine government will arrest several dozen suspected foreign terrorists and then let them go (see April 1, 1995-Early 1996). [Vitug and Gloria, 2000, pp. 222-223; Ressa, 2003, pp. 33]

Entity Tags: Philippine National Police, Operation Bojinka, Ramzi Yousef

Timeline Tags: Complete 911 Timeline

The US decides to deport Mohammed Jamal Khalifa, bin Laden’s brother-in-law, who was arrested in the US in mid-December 1994 (see December 16, 1994-May 1995). Khalifa was sentenced to death in Jordan later in December and the Jordanian government wants the US to deport him to face retrial, even though Jordan does not have an extradition treaty with the US. On this day, Secretary of State William Christopher writes a letter to Attorney General Janet Reno: “Jordan is aware of Mr. Khalifa’s presence in the United States and has asked for our assistance in sending him to Jordan so that he may be brought to justice. To permit Mr. Khalifa to remain in the United States in these circumstances would potentially be seen as an affront to Jordan and at odd with many of the basic elements of our cooperative bilateral relationship [and] potentially undermine our longstanding and successful policy of international legal cooperation to bring about the prosecution of terrorists.” The next day, Deputy Attorney General Jamie Gorelick, acting for an absent Janet Reno, sends a letter supporting the deportation request. [Lance, 2006, pp. 160-161] Gorelick will later be named one of the ten 9/11 Commissioners. The 9/11 Commission will not discuss the decision to deport Khalifa at all. Victim’s relative Monica Gabrielle will later note, “Gorelick was one of those who wanted [the 9/11 Commission] to concentrate only on the last few years.” [Lance, 2006, pp. 169] In April 1995, Khalifa’s conviction will be overturned in Jordan after a key witness recants, making it highly probable Khalifa will be found innocent if deported there (see Early April 1995). But the US will go ahead with the deportation anyway, and Khalifa will be found innocent and set free (see April 26-May 3, 1995).

Entity Tags: Warren Christopher, Jamie Gorelick, Janet Reno, Jordan, Mohammed Jamal Khalifa

Timeline Tags: Complete 911 Timeline

One of Ramzi Yousef’s timers seized by Philippines police in January 1995.One of Ramzi Yousef’s timers seized by Philippines police in January 1995. [Source: Peter Lance]Responding to an apartment fire, Philippine investigators uncover an al-Qaeda plot to assassinate the Pope that is scheduled to take place when he visits the Philippines one week later. While investigating that scheme, they also uncover Operation Bojinka, planned by the same people: 1993 WTC bomber Ramzi Yousef and 9/11 mastermind Khalid Shaikh Mohammed (KSM). [Independent, 6/6/2002; Los Angeles Times, 6/24/2002; Los Angeles Times, 9/1/2002] Many initial reports after 9/11 will claim the fire was accidental and the police discovery of it was a lucky break, but in 2002 the Los Angeles Times will report that the police started the fire on purpose as an excuse to look around the apartment. In the course of investigating the fire, one of the main plotters, Abdul Hakim Murad, is arrested. [Los Angeles Times, 9/1/2002] The plot has two main components. On January 12, Pope John Paul II is scheduled to visit Manila and stay for five days. A series of bombs along his parade route would be detonated by remote control, killing thousands, including the Pope. Yousef’s apartment is only 500 feet from the residence where the Pope will be staying. [Reeve, 1999, pp. 78; Lance, 2006, pp. 138] Then, starting January 21, a series of bombs would be placed on airplanes. [Insight, 5/27/2002] Five men, Yousef, Wali Khan Amin Shah, Abdul Hakim Murad, Abd al-Karim Yousef (a.k.a., Adel Anon, Yousef’s twin brother), and Khalid Al-Shaikh (thought to be an alias for KSM) would depart to different Asian cities and place a timed bomb on board during the first leg of passenger planes traveling to Los Angeles, San Francisco, Honolulu, and New York. They would then transfer to another flight and place a second bomb on board that flight. In all, 11 to 12 planes would blow up in a two day period over the Pacific. If successful, some 4,000 people would have been killed. [Agence France-Presse, 12/8/2001; Insight, 5/27/2002; Contemporary Southeast Asia, 12/1/2002] According to another account, some of the bombs would be timed to go off weeks or even months later. Presumably worldwide air travel could be interrupted for months. [Lance, 2003, pp. 260-61] A second wave of attacks involving crashing airplanes into buildings in the US would go forward later, once the pilots are trained for it (see February-Early May 1995).

Entity Tags: Abd al-Karim Yousef, Khalid Shaikh Mohammed, Ramzi Yousef, Wali Khan Amin Shah, Operation Bojinka, Al-Qaeda, Abdul Hakim Murad

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Bomb making materials found in Yousef’s Manila apartment.Bomb making materials found in Yousef’s Manila apartment. [Source: CNN]After a late night raid of the Manila, Philippines, apartment central to the Bojinka plot (see January 6, 1995), investigators find what the Los Angeles Times will call “an intelligence gold mine.” [Los Angeles Times, 9/1/2002] Very quickly, a team of US intelligence agents joins Philippine investigators to sort through the evidence, which fills three police vans. Investigators are able to match fingerprints in the apartment with fingerprints on record for Ramzi Yousef, already believed to be the mastermind behind the 1993 World Trade Center bombing (see February 26, 1993). There are priests’ robes, pipe bombs, a dozen passports, chemicals, maps of the Pope’s planned route through Manila, and more. [Washington Post, 9/30/2001; Los Angeles Times, 9/1/2002] “The most damning information was gleaned from Yousef’s notebook computer, and four accompanying diskettes.” The data is encrypted and in Arabic, but technicians are quickly able to decipher and translate it. [Washington Post, 9/30/2001] Computer data includes “the names of dozens of associates, and photos of some; a record of five-star hotels; and dealings with a trading corporation in London, a meat market owner in Malaysia, and an Islamic center in Tucson, Ariz.… They describe how money moved through an Abu Dhabi banking firm.” [Washington Post, 9/23/2001] Photographs of all five operatives who would place bombs on airplanes are recovered from a deleted computer file. [Los Angeles Times, 5/28/1995] Wali Khan Amin Shah is identified from one of these five photos, plus a list of cell phone numbers found on the hard drive. He is traced to another Manila apartment and arrested on January 11. Under interrogation, Shah, who soon escapes from custody in unexplained circumstances (see January 13, 1995), confesses that most of the funds for the Bojinka plot were channeled to Yousef through a bank account belonging to Ahmad al-Hamwi, a Syrian working at the International Relations and Information Center (IRIC), a charity front run by Mohammed Jamal Khalifa, Osama bin Laden’s brother-in-law. [Washington Post, 9/30/2001] But despite these leads, Ramzi Yousef is the only other person successfully arrested based on all this data (and Yousef’s arrest will largely be due to an informant responding to an existing tip off program (see February 7, 1995)). The Philippine government will arrest other Bojinka plotters later in the year, including another one of the five operatives assigned to place bombs on the planes, but they will all be released (see April 1, 1995-Early 1996). Al-Hamwi is never arrested, while Khalifa is actually in US custody at the time of the Bojinka raid but is soon let go (see April 26-May 3, 1995). The IRIC will be closed down, but its operations are immediately taken over by another close associate of Khalifa (see 1995 and After).

Entity Tags: Ramzi Yousef, Operation Bojinka, Wali Khan Amin Shah, International Relations and Information Center, Abdul Hakim Murad, Mohammed Jamal Khalifa, Ahmad al-Hamwi

Timeline Tags: Complete 911 Timeline

As the Bojinka plot is foiled (see January 6, 1995), a document found on Ramzi Yousef’s computer spells out the Bojinka plotters’ broad objectives. “All people who support the US government are our targets in our future plans and that is because all those people are responsible for their government’s actions and they support the US foreign policy and are satisfied with it.… We will hit all US nuclear targets. If the US government keeps supporting Israel, then we will continue to carry out operations inside and outside the United States to include…” At this point, the document comes to a halt in mid-sentence. [Washington Post, 9/23/2001] Khalid Shaikh Mohammed, much more than Ramzi Yousef, is the mastermind of the Bojinka plot. He will continue to work on the plot until it eventually morphs into the 9/11 attack. [Associated Press, 6/25/2002] Philippine Gen. Renado De Villa will later state, “They didn’t give up the objective.” Captured Bojinka plotter Abdul Hakim Murad “clearly indicated it was a large-scale operation. They were targeting the US. And they had a worldwide network. It was very clear they continued to work on that plan until someone gave the signal to go.” [Washington Post, 9/23/2001]

Entity Tags: Ramzi Yousef, Abdul Hakim Murad, Khalid Shaikh Mohammed, Renado De Villa

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Wali Khan Amin Shah.Wali Khan Amin Shah. [Source: Associated Press]Bojinka plotter Wali Khan Amin Shah is arrested in the Philippines on January 11, 1995, and he quickly implicates Khalid Shaikh Mohammed (KSM) as a key member in the Bojinka plot. The Bojinka plot was exposed on January 6, and the plotters attempt to flee the Philippines, but Shah gets caught (see January 6, 1995). He is found with a detonating cord, mercury, a quartz timer, springs for a pistol, a firing pin, and other incriminating items. He tells interrogators that he was given these items by KSM. Shah escapes just two days after his arrest (see January 13, 1995). An interrogation report containing the above information will be made the same day. Shah refers to KSM by the aliases Adam Ali and Abu Khalid. (It is not clear when investigators realize these aliases refer to KSM.) [Fouda and Fielding, 2003, pp. 100, 103] In 1996, an al-Qaeda informant will reveal that Shah is a key al-Qaeda operative, so KSM could have been linked to al-Qaeda through Shah (see June 1996).

Entity Tags: Khalid Shaikh Mohammed, Wali Khan Amin Shah

Timeline Tags: Complete 911 Timeline

Wali Khan Amin Shah, a conspirator in the Bojinka plot that was recently broken up by Philippine police (see January 6, 1995), escapes from prison just two days after he was arrested (see January 11, 1995). The circumstances of the escape are not known in detail. Based on interviews with counterterrorism officials, the New York Times will only write that Shah “somehow escaped from jail.” [New York Times, 12/13/1995; Ressa, 2003, pp. 43] Shah was one of only two conspirators seized around this time (see January 7-11, 1995), and was being held illegally. At the Bojinka trial in New York in 1996, a Philippine police official will admit that Shah was detained without having been properly arrested, advised of his rights, or arraigned before a judge, all of which is required by Philippine law. The official, Alex Paul Monteagudo, will also admit that a search of Shah’s apartment was conducted without a warrant and the items seized there were not subjected to forensic analysis. [New York Times, 8/1/1996]

Entity Tags: Wali Khan Amin Shah, Alex Paul Monteagudo

Timeline Tags: Complete 911 Timeline

One of the Bojinka plotters, Abdul Hakim Murad, confesses the importance of Khalid Shaikh Mohammed (KSM) in a number of plots. Murad was arrested on January 6, 1995 (see January 6, 1995), and within days he begins freely confessing a wealth of valuable information to Philippine interrogator Colonel Rodolfo Mendoza. Murad does not know KSM’s real name, but uses an alias known to investigators. Mendoza will write in a January 1995 report given to US officials that KSM was one of the main Bojinka plotters attempting to blow up US-bound airliners over the Pacific Ocean. In addition, he says KSM worked with Ramzi Yousef to “plan the bombing of the World Trade Center in 1993” (see February 26, 1993). He also says that KSM “supervised the plan to assassinate Pope John Paul II with a pipe bomb during a visit to the Philippines,” which was part of the Bojinka plot. [Gunaratna, 2003, pp. xxvii] Over the next few months, Murad will give up more information about KSM in further interrogation, for instance revealing that KSM has been in the US and is planning to come back to the US for flight training (see April-May 1995). Yet despite all these revelations, US intelligence will remain curiously uninterested in KSM despite knowing that he is also Yousef’s uncle. Counterterrorism expert Rohan Gunaratna will later comment that Murad’s confessions about KSM “were not taken seriously” by US intelligence. [Gunaratna, 2003, pp. xxvii]

Entity Tags: Ramzi Yousef, Abdul Hakim Murad, Khalid Shaikh Mohammed, John Paul II, Rodolfo Mendoza, Rohan Gunaratna

Timeline Tags: Complete 911 Timeline, 9/11 Timeline


Abdul Hakim Murad.
Abdul Hakim Murad. [Source: Justice Department]Philippine and US investigators learn that Ramzi Yousef, Khalid Shaikh Mohammed, and their fellow plotters were actually planning three different attacks when they were foiled in early January. In addition to the planned assassination of the Pope, and the first phase of Operation Bojinka previously discovered, they also planned to crash about a dozen passenger planes into prominent US buildings. It is often mistakenly believed that there is one Bojinka plan to blow up some planes and crash others into buildings, but in fact these different forms of attack are to take place in two separate phases. [Lance, 2003, pp. 259] Philippine investigator Colonel Rodolfo Mendoza learns about this second phase through the examination of recently captured Bojinka plotter Abdul Hakim Murad. On January 20, Mendoza writes a memo about Murad’s latest confession, saying, “With regards to their plan to dive-crash a commercial aircraft at the CIA headquarters, subject alleged that the idea of doing same came out during his casual conversation with [Yousef ] and there is no specific plan yet for its execution. What the subject [has] in his mind is that he will board any American commercial aircraft pretending to be an ordinary passenger. Then he will hijack said aircraft, control its cockpit, and dive it at the CIA headquarters. He will use no bomb or explosives. It is simply a suicidal mission that he is very much willing to execute.” [Insight, 5/27/2002; Lance, 2003, pp. 277-78]

Entity Tags: Abdul Hakim Murad, Operation Bojinka, Rodolfo Mendoza, Khalid Shaikh Mohammed, Ramzi Yousef

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Colonel Rodolfo Mendoza.Colonel Rodolfo Mendoza. [Source: Australian Broadcasting Corporation]As Colonel Mendoza, the Philippines investigator, continues to interrogate Operation Bojinka plotter Abdul Hakim Murad, details of a post-Bojinka “second wave” emerge. Author Peter Lance calls this phase “a virtual blueprint of the 9/11 attacks.” Murad reveals a plan to hijack commercial airliners at some point after the effect of Bojinka dies down. Murad himself had been training in the US for this plot. He names the ten or so buildings that would be targeted for attack:
bullet CIA headquarters.
bullet The Pentagon.
bullet An unidentified nuclear power plant.
bullet The Transamerica Tower in San Francisco.
bullet The Sears Tower in Chicago.
bullet The World Trade Center.
bullet John Hancock Tower in Boston.
bullet US Congress.
bullet The White House. [Washington Post, 12/30/2001; Lance, 2003, pp. 278-280; Playboy, 6/1/2005]
Murad continues to reveal more information about this plot until he is handed over to the FBI in April (see April-May 1995). He also mentions that ten suicide pilots have already been chosen and are training in the US (see February 1995-1996). Mendoza uses what he learns from Murad and other sources to make a flow chart connecting many key al-Qaeda figures together (see Spring 1995). Philippine authorities later claim that they provide all of this information to US authorities, but the US fails to follow up on any of it. [Lance, 2003, pp. 303-4] Sam Karmilowicz, a security official at the US embassy in Manila, Philippines during this time period, will later claim that just before Murad was deported to the US in early May, he picked up an envelope containing all that the Philippine government had learned from Murad. He then sent the envelope to a US Justice Department office in New York City. He believes Mike Garcia and Dietrich Snell, assistant US attorneys who will later prosecute Murad, almost certainly had access to this evidence (see Early 1998). [CounterPunch, 3/9/2006]

Entity Tags: Al-Qaeda, Ramzi Yousef, Rodolfo Mendoza, Hambali, Peter Lance, Dietrich Snell, Khalid Shaikh Mohammed, Mohammed Jamal Khalifa, Mike Garcia, Abdul Hakim Murad

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

One day after returning to Pakistan with Ramzi Yousef from a failed attempt to blow up US airliners (see January 31-February 2, 1995), his accomplice Istaique Parker calls the US embassy in Islamabad, Pakistan and tells them he wants to turn in Yousef for reward money. Yousef had just told Parker that Parker’s name was on Yousef’s laptop that he left behind in the Philippines after the foiled Bojinka plot (see January 7-11, 1995). Parker realizes that it is just a matter of time before he is caught and he also had recently purchased a Newsweek magazine that had an article mentioning a $2 million reward for information leading to Yousef’s capture. Parker works with FBI and Pakistani agents and leads them to Yousef on February 7 (see February 7, 1995). Parker gets the reward money and a new identity in the US. [Reeve, 1999, pp. 105-106]

Entity Tags: Ramzi Yousef, Istaique Parker

Timeline Tags: Complete 911 Timeline

Ramzi Yousef apprehended.Ramzi Yousef apprehended. [Source: Public domain]Ramzi Yousef is arrested in Pakistan, in a safe house owned by Osama bin Laden (see February 1992-February 7, 1995). At the time, Yousef’s uncle Khalid Shaikh Mohammed is staying in the same building and brazenly gives an interview to Time magazine as “Khalid Sheikh,” describing Yousef’s capture. [Lance, 2003, pp. 328] Yousef had recruited Istaique Parker to implement a limited version of Operation Bojinka, but Parker got cold feet and instead turned in Yousef (see February 3-7, 1995). [Lance, 2003, pp. 284-85] Robert I. Friedman, writing for New York magazine, will later report that at this time the CIA “fought with the FBI over arresting Yousef in Pakistan—the CIA reportedly wanted to continue tracking him—and President Clinton was forced to intervene.” [New York Magazine, 3/17/1995] Yousef is rendered to the US the next day and makes a partial confession while flying there (see February 8, 1995).

Entity Tags: Ramzi Yousef, Operation Bojinka, Federal Bureau of Investigation, Istaique Parker, Central Intelligence Agency, Khalid Shaikh Mohammed, Clinton administration

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

One day after Ramzi Yousef is arrested in Pakistan (see February 7, 1995), he makes a partial confession while being flown to the US. Due to the speed of events, only two US officials, FBI agent Chuck Stern and Secret Service agent Brian Parr, sit with Yousef during the flight. Both officials had been part of the Joint Terrorism Task Force (JTTF) operation to catch him, and they have many questions for him.
Confession - Yousef, under the mistaken impression that anything he says to them is not admissible in court if no notes or recordings are taken, talks to them for six hours. He confesses to bombing the WTC (see February 26, 1993). He says he tried to shear the support columns holding up one tower so it could fall into the other and kill up to 250,000 people. When asked who funded him, he says he had been given money by friends and family, but refuses to elaborate. [Reeve, 1999, pp. 107-109] In fact, the agents secretly take notes and they will be used as evidence in Yousef’s trial.
Comment on WTC - As Yousef is flying over New York City on his way to a prison cell, an FBI agent asks him, “You see the Trade Centers down there, they’re still standing, aren’t they?” Yousef responds, “They wouldn’t be if I had enough money and enough explosives.” [MSNBC, 9/23/2001; Miller, Stone, and Mitchell, 2002, pp. 135]
Some Information Forthcoming, Other Information Withheld - Yousef also soon admits to ties with Wali Khan Amin Shah, who fought with Osama bin Laden in Afghanistan, and Mohammed Jamal Khalifa, one of bin Laden’s brothers-in-law, who is being held by the US at this time (see December 16, 1994-May 1995). But although Yousef talks freely, he makes no direct mention of bin Laden, or the planned second wave of Operation Bojinka that closely parallels the later 9/11 plot (see Spring 1995). [Lance, 2003, pp. 297-98] He also fails to mention his uncle, Khalid Shaikh Mohammed (KSM), who is still at large and was a co-mastermind in most of Yousef’s plots. When talking about his preparations to assassinate President Clinton in Manila (see September 18-November 14, 1994), Yousef makes a vague mention of an “intermediary” who is actually KSM, but refuses to discuss him any further. [Gunaratna, 2003, pp. xxiv-xxv] However, Yousef’s arrest will soon lead investigators to KSM in other ways (see After February 7, 1995-January 1996).

Entity Tags: Osama bin Laden, Operation Bojinka, Mohammed Jamal Khalifa, Brian Parr, Federal Bureau of Investigation, Khalid Shaikh Mohammed, Ramzi Yousef, Chuck Stern, Wali Khan Amin Shah

Timeline Tags: Complete 911 Timeline

Oklahoma City bomber Timothy McVeigh (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) writes a letter that says his mind-set has shifted from “intellectual” to “animal,” and implies that he is part of a larger anti-government network that shares his extremist views. The letter is written to Gwenn Strider of Caro, Michigan, the aunt of McVeigh’s friend Kevin Nicholas (see December 18, 1994), a factory worker from Vassar, Michigan. McVeigh has dropped Strider occasional letters over the last two years, mostly chatty notes. This letter is quite different. He tells her he is currently living in the desert (see January 31 - February 12, 1995) and says that his days of distributing anti-government pamphlets is over: “I was preaching and ‘passing out,’ before anyone had ever heard the words ‘patriot’ and ‘militia.’ ‘Onward and upward,’ I passed on that legacy about a half year ago. I believe the ‘new blood’ needs to start somewhere; and I have certain other ‘militant’ talents that are short in supply and greatly demanded. So I gave my informational paperwork to the ‘new guys,’ and no longer have any to give. What I can send you is my own personal copies, ones that are just gathering dust, and a newsletter I recently received.” He says he can forward her name to some of his friends if she is interested in their beliefs and activities, but warns her that such contacts might be dangerous, as the government is closely monitoring them and their organizations. “Hey, that’s just the truth, and if we’re scared away from writing the truth because we’re afraid of winding up on a list, then we’ve lost already.” He compares himself to the colonial revolutionaries of the Revolutionary War, saying that like them, he intends to free America from the tyranny of its government. Later in the letter, he writes, “Most of the people sent my way these days are of the direct-action type, and my whole mindset has shifted, from intellectual to—animal. (Rip the b_stards heads off [sic] and sh_t down their necks! and I’ll show you how with a simple pocket knife… etc.)” McVeigh signs the letter, “Seeya, The Desert Rat.” Strider’s nephew Nicholas met McVeigh in 1992, when he worked as a farmhand for James Nichols, the brother of McVeigh’s fellow bombing conspirator, Terry Nichols (see October 12, 1993 - January 1994, November 5, 1994, and November 5, 1994 - Early January 1995). According to Nicholas, who will testify against McVeigh, McVeigh stayed with him as an occasional houseguest in Vassar (see December 18, 1994), and the two went together to some area gun shows (see January 1 - January 8, 1995). [New York Times, 5/9/1997]

Entity Tags: Gwenn Strider, Timothy James McVeigh, Kevin Nicholas, James Nichols

Timeline Tags: US Domestic Terrorism

Page 6 of 26 (2597 events)
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