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Context of 'March 16, 2004: Investigators Slow to Find and Arrest Madrid Bombers Despite Obvious Clues'

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Chechen rebel leader Ibn KhattabChechen rebel leader Ibn Khattab [Source: Associated Press]Osama bin Laden and Chechen rebel leader Ibn Khattab are, as a CIA officer puts it, “intricately tied together” in a number of ways. Their relationship apparently begins in the mid-1980s, when Ibn Khattab goes to fight in Afghanistan and reportedly meets bin Laden there. It ends in March 2002 with Khattab’s death (see March 19, 2002). [BBC, 4/26/2002; Independent, 5/1/2002; Washington Post, 4/26/2003; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006 pdf file]
bullet They share fundraising and recruiting networks. For example, a Florida cell of radical Sunnis that is monitored by the FBI starting in 1993 is involved with both organizations (see (October 1993-November 2001)). Radical London imam Abu Qatada raises money for jihad in Chechnya (see 1995-February 2001 and February 2001) and is a key figure in al-Qaeda-related terrorism who is in communication with al-Qaeda logistics manager Abu Zubaida. [BBC, 3/23/2004; Nasiri, 2006, pp. 273] The Finsbury Park mosque of fellow London imam Abu Hamza al-Masri is used as a conduit for funds for both jihad in Chechnya and bin Laden’s Darunta camp in Afghanistan (see March 1999 and March 2000-February 2001);
bullet Bin Laden sends hundreds of fighters to help the Chechen cause, and this is publicly revealed no later than August 2000 (see May 2000);
bullet The two leaders debate strategy; [Terrorism Monitor, 1/26/2006] and
bullet Ibn Khattab establishes camps for trainees sent to him by bin Laden, and the US is aware of this no later than October 1998 (see October 16, 1998).
Despite bin Laden’s contribution to the Chechen effort, he does not have control of operations there. [Terrorism Monitor, 1/26/2006] Zacarias Moussaoui will later be linked to Khattab (see August 22, 2001).

Entity Tags: Ibn Khattab, Osama bin Laden, Islamic International Peacekeeping Brigade

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Abu Hamza al-Masri, a future leader of the Islamist movement in Britain (see March 1997) who will have a long relationship with Britain’s security services (see Early 1997) and will be convicted on terrorism charges (see January 11-February 7, 2006), fraudulently obtains British citizenship and swears allegiance to the Queen. However, according to authors Sean O’Neill and Daniel McGrory, “he could have been deported from Britain as an illegal immigrant and a fraudster long before he caused the trouble that he went on to stir up.” For example:
bullet When he first arrived in Britain in July 1979, he found a job in contravention of his one-month visitor’s visa. He also breached the terms of subsequent visas by working;
bullet He stopped renewing his visa and became an illegal immigrant, doing casual work for cash-in-hand;
bullet When he married Valerie Traverso, a pregnant single mother of three, in May 1980, she was still married to her first husband and the marriage to Abu Hamza was therefore bigamous;
bullet When Traverso gave birth to a child fathered by her real, but estranged, husband four months later, Abu Hamza falsely registered himself as the father.
Abu Hamza was able to obtain leave to stay in Britain based on the illegal marriage and fraudulent birth certificate, even though he was arrested in a raid on the porn cinema where he worked as a bouncer and identified as an illegal immigrant. The leave to stay is later made indefinite, and he obtains citizenship seven years after arriving in Britain. [O'Neill and McGrory, 2006, pp. 4-13]

Entity Tags: Sean O’Neill, Abu Hamza al-Masri, Daniel McGrory

Timeline Tags: Complete 911 Timeline

Abu Musab al-Zarqawi, a Jordanian-born Palestinian, travels to Afghanistan in 1989 and fights against the pro-Soviet government there. He becomes a radical Islamist and reportedly trains at an al-Qaeda training camp there. He forms a militant group later known as al-Tawhid. In 1993, he returns to Jordan but is quickly arrested for possessing grenades and is sentenced to 15 years in prison. But he gathers many followers inside the prison and is connected to growing Jordanian radical militant networks outside the prison. In May 1999, Abdullah II becomes the new king of Jordan and al-Zarqawi is released from prison as part of a general amnesty. [Atlantic Monthly, 6/8/2006] In late 1999, al-Zarqawi is allegedly involved in an unsuccessful attempt to blow up the Radisson SAS Hotel in Amman, Jordan (see November 30, 1999). [Guardian, 10/9/2002; Independent, 2/6/2003; Washington Post, 2/7/2003] By the end of 1999, he returns to Afghanistan and meets bin Laden. However, bin Laden reportedly strongly dislikes him, because al-Zarqawi comes across as too ambitious, abrasive, and overbearing, and has differing ideological views. But another al-Qaeda laeder, Saif al-Adel, sees potential and convinces bin Laden to give a token $5,000 to set up his own training camp near the town of Herat, close to the border with Iran. He begins setting up the camp in early 2000 (see Early 2000-December 2001). [Atlantic Monthly, 6/8/2006]

Entity Tags: Osama bin Laden, Abu Musab al-Zarqawi, Al-Tawhid, Saif al-Adel

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

Sheikh Omar Bakri Mohammed, a leading Islamist radical based in London, calls for the assassination of British Prime Minister John Major. Bakri says that Major is “a legitimate target; if anyone gets the opportunity to assassinate him, I don’t think they should save it. It is our Islamic duty and we will celebrate his death.” Bakri makes this call at some point after Major’s appointment to succeed Margaret Thatcher, but before the end of the Gulf War, the event that inspires Bakri’s statement. However, Bakri will later say that this did not apply in Britain and that such assassination could only be properly carried out in a Muslim country. He is interviewed by the police but not charged, one of almost a dozen such incidents when a decision not to prosecute Bakri is taken. He will later call for the assassination of Major’s successor, Tony Blair (see December 10, 2000). [Terrorism Monitor, 7/7/2005; O'Neill and McGrory, 2006, pp. 113] Bakri works as an informer for British intelligence at some point (see Spring 2005-Early 2007), although it is unclear whether he is doing so at this time.

Entity Tags: Sheikh Omar Bakri Mohammed

Timeline Tags: Complete 911 Timeline

The Pentagon helps bring thousands of mujaheddin and other Islamic militants from Central Asia into Europe to fight alongside the Bosnian Muslims against the Serbs. [Wiebes, 2003; Spectator, 9/6/2003] Bin Laden plays a key organizing role. [Los Angeles Times, 10/7/2001] As a result, the Balkans become a “safe haven” and “staging area” for Islamist terrorism. [Washington Post, 11/30/1995; Los Angeles Times, 10/7/2001]

Timeline Tags: Complete 911 Timeline

Mohammed Fazazi.Mohammed Fazazi. [Source: Heise.de]Radical Moroccan imam Mohammed Fazazi gives weekly sermons at the Al-Quds mosque in Hamburg, Germany, which is attended by key members of the 9/11 plot, including Mohamed Atta, Marwan Alshehhi, Ziad Jarrah, and Ramzi bin al-Shibh (see Early 1996 and (April 1, 1999)). The mosque first opens in 1993. Fazazi, who also makes videotapes that are watched by Islamist radicals throughout Europe, strongly believes that democracy and Western values must be rejected by Muslims living in the West, who should respect only their own Koranic laws. He often preaches that European countries are conducting a war against Islam and that “smiting the head of the infidels” is the duty of all Muslims, mandated by God. [Vidino, 2006, pp. 225-6] In one videotaped sermon, he says, “The Jews and crusaders must have their throats slit.” [Washington Post, 9/11/2002] In another sermon in early 2001, he will suggest that all non-Muslims in the world should be killed (see Early 2001). In the late 1990s, Fazazi, a Moroccan citizen, also starts preaching at a mosque in Morocco near where his family lives. But he will continue to preach at Al-Quds until late 2001 (see Mid-September-Late 2001). He is believed to be the spiritual leader of the Moroccan violent militant group Salafia Jihadia, and he will later be convicted in Morocco for his part in bombings in Casablanca (see May 16, 2003). [Vidino, 2006, pp. 225-6]

Entity Tags: Ziad Jarrah, Mohammed Fazazi, Marwan Alshehhi, Mohamed Atta, Ramzi bin al-Shibh

Timeline Tags: Complete 911 Timeline

Kifah Wael Jayyousi.Kifah Wael Jayyousi. [Source: Robert A. Reeder]A Florida cell of Islamic radicals carries out fundraising, training, and recruitment to support the global jihad movement. The group is monitored by the FBI from the early 1990s, but no action is taken against it until after 9/11. The cell’s most prominent members are Adham Amin Hassoun, Mohammed Hesham Youssef, Kifah Wael Jayyousi, Kassem Daher, and Jose Padilla. Adnan Shukrijumah may also be involved (see (Spring 2001)).
bullet Both Hassoun and Jayyousi are associates of “Blind Sheikh” Omar Abdul-Rahman and the FBI monitors telephone conversations between them and Abdul-Rahman from January 1993 to 1995, at least. After Abdul-Rahman is taken into police custody in July 1993, according to an FBI agent, Jayyousi calls Abdul-Rahman in jail to “update the sheikh with jihad news, many times reading accounts and statements issued directly by terrorist organizations.” [St. Petersburg Times, 11/23/2003; Lance, 2006, pp. 126-8; Associated Press, 4/8/2006; International Herald Tribune, 1/4/2007]
bullet Funds are provided through bank accounts of Al-Gama’a al-Islamiyya (the Islamic Group), the Canadian Islamic Association, and Benevolence International Foundation (BIF), for which Hassoun files incorporation papers in Florida. The cell pays out thousands of dollars in checks, some of which are marked “Chechnya”, “Kosovo,” or “for tourism”.
bullet They try to talk in code, but the code is unsophisticated; for example “tourism” apparently means “terrorism”. In addition, they are not very careful and in one conversation overheard by the FBI, which records tens of thousands of their conversations from the early 1990s, one plotter asks another if he has enough “soccer equipment” to “launch an attack on the enemy.” In another, the conspirators discuss a $3,500 purchase of “zucchini” in Lebanon.
bullet Cell members are involved in jihad, through funding or direct participation, in Egypt, Somalia, Bosnia, Chechnya, Afghanistan, Lebanon, Libya, Kosovo, the former Soviet Republic of Georgia, and Azerbaijan.
bullet They are involved with both bin Laden and Chechen leader Ibn Khattab; for example, in one conversation Youssef tells Hassoun that he would be traveling “there at Osama’s and… Khattab’s company.” [Indictment. United States v. Jose Padilla, 11/17/2005 pdf file]
bullet They publish the Islam Report, a radical magazine about jihad. [Associated Press, 4/8/2006]
It is unclear why the FBI monitors the cell for almost a decade before doing anything. However, some of their activities are focused on Bosnia, where the US is turning a blind eye, or even actively assisting Islamic militants fighting on the Bosnian side (see 1992-1995 and April 27, 1994). The cell is broken up in the months after 9/11, and Hassoun, Jayyousi, and Padilla are sent for trial, which begins in 2007. [International Herald Tribune, 1/4/2007]

Entity Tags: Mohamed Hesham Youssef, Adnan Shukrijumah, Adham Amin Hassoun, Kifah Wael Jayyousi, Al-Gama’a al-Islamiyya, Omar Abdul-Rahman, Kassem Daher, Jose Padilla, Federal Bureau of Investigation, Canadian Islamic Association, Benevolence International Foundation

Timeline Tags: Complete 911 Timeline

French authorities raid safe houses for activists linked with the Algerian militant organization Groupe Islamique Armé (GIA). These raids turn up telephone and fax numbers of London addresses that are then passed to the British authorities, along with the names of suspects the French want the British to investigate. These names include that of Rachid Ramda, who will later go on to mastermind a wave of bombings in France that kill 10 people (see July-October 1995). However, British authorities fail to do anything with this information. After the attacks, the French will say that if MI5 and other British authorities had acted on it, the wave of attacks could have been averted. Ramda will be arrested after the bombings, but it will take 10 years to extradite him to France (see January 5, 1996). [O'Neill and McGrory, 2006, pp. 113-114]

Entity Tags: Groupe Islamique Armé, UK Security Service (MI5), Rachid Ramda

Timeline Tags: Complete 911 Timeline

Peter Galbraith.Peter Galbraith. [Source: CBC]US President Bill Clinton and National Security Adviser Anthony Lake decide that they will give the Bosnians a “green light” for the arms supply pipeline from Iran to Croatia. The CIA is not consulted. Lake passes the word on to US ambassador to Croatia Peter Galbraith by “cleverly” telling him that they have “no instructions” for him with regard to the Iranian arms shipments. [Wiebes, 2003, pp. 167- 168] Two days later, Galbraith passes the “no instructions” message on to Croatian President Franjo Tudjman, making it clear that the US government is giving him a green light for Croatia to conduct arms deals with Iran. [APF Reporter, 1997]

Entity Tags: Anthony Lake, Franjo Tudjman, Military Professional Resources Inc., William Jefferson (“Bill”) Clinton, Peter Galbraith

Timeline Tags: Complete 911 Timeline

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

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

Said Chedadi.Said Chedadi. [Source: Agence France-Presse]Beginning in 1995, Barakat Yarkas, head of an al-Qaeda cell in Madrid, Spain, begins traveling frequently to Britain. Yarkas is being constantly monitored by Spanish intelligence (see 1995 and After) and they learn that his cell is raising money for the Islamist militants in Chechnya who are fighting the Russian army there. Yarkas and fellow cell member Said Chedadi solicit funds from Arab business owners in Madrid and then take the cash to radical imam Abu Qatada in London. Abu Qatada is coordinating fundraising efforts, and from June 1996 onwards, he is also working as an informant for British intelligence, although just how long and how closely he works for them is unclear (see June 1996-February 1997). [Irujo, 2005, pp. 64-65] According to a later Spanish government indictment, Yarkas makes over 20 trips from Spain to Britain roughly between 1995 and 2000. He mostly meets with Qatada and Abu Walid, who an indictment will later call Abu Qatada’s right-hand man. From 1998 onwards, Spanish militant Jamal Zougam also travels occasionally to London to meet with Qatada. Investigators later suspect he travels with Yarkas on at least one of these trips. [Independent, 11/21/2001; El Mundo (Madrid), 7/8/2005] From 1996 to 1998, an informant named Omar Nasiri informs on Abu Qatada and Walid for British intelligence (see Summer 1996-August 1998). Nasiri sometimes passes phones messages between the both of them and al-Qaeda leader Abu Zubaida, and also reveals that Walid has been to al-Qaeda training camps in Afghanistan. [Nasiri, 2006, pp. 265-282] Waild, a Saudi, apparently will be killed in Chechnya in 2004. [Guardian, 10/3/2006] In February 2001, British police will raid Abu Qatada’s house and find $250,000, including some marked “for the Mujaheddin in Chechnya” (see February 2001). However, he will not be arrested, and it is not clear if he and/or Yarkas continue raising money for Chechnya after the raid. Chedadi will later be sentenced to eight years and Zougam will get life in prison for roles in the 2004 Madrid train bombings (see October 31, 2007). [Agence France-Presse, 1/26/2006]

Entity Tags: Said Chedadi, Omar Nasiri, Jamal Zougam, Abu Walid, Barakat Yarkas, Abu Qatada

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

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

The Islamic Salvation Front (FIS) logo.The Islamic Salvation Front (FIS) logo. [Source: Public domain]The Italian government hosts a meeting in Rome of Algerian political parties, including the Islamic Salvation Front (FIS), whose probable election win was halted by an army coup in 1992 (see January 11, 1992). Eight political parties representing 80 percent of the vote in the last multi-party election agree on a common platform brokered by the Catholic community of Sant’Egidio, Italy, known as the Sant’Egidio Platform. The militant Groupe Islamique Armé (GIA) is the only significant opposition force not to participate in the agreement. The parties agree to a national conference that would precede new multi-party elections. They call for an inquiry into the violence in Algeria, a return to constitutional rule, and the end of the army’s involvement in politics. The Independent notes the agreement “[does] much to bridge the enmity between religious and lay parties and, most significantly, pushe[s] the FIS for the first time into an unequivocal declaration of democratic values.” French President Francois Mitterrand soon proposes a European Union peace initiative to end the fighting in Algeria, but the Algerian government responds by recalling its ambassador to France. [Independent, 2/5/1995] The Washington Post notes that the agreement “demonstrate[s] a growing alliance between the Islamic militants [such as the GIA], waging a deadly underground war with government security forces, and the National Liberation Front,” Algeria’s ruling party, as both are opposed to peace with the FIS and other opposition parties. [Washington Post, 1/14/1995] The Guardian will later report that these peace overtures “left [Algeria’s] generals in an untenable position. In their desperation, and with the help of the DRS [Algeria’s intelligence agency], they hatched a plot to prevent French politicians from ever again withdrawing support for the military junta.” The GIA is heavily infilrated by Algerian government moles at this time and even the GIA’s top leader, Djamel Zitouni, is apparently working for Algerian intelligence (see October 27, 1994-July 16, 1996). Some GIA moles are turned into agent provocateurs. GIA leader Ali Touchent, who the Guardian will say is one of the Algerian moles, begins planning attacks in France in order to turn French public opinion against the Algerian opposition and in favor of the ruling Algerian government (see July-October 1995). The GIA also plots against some of the FIS’s leaders living in Europe. [Guardian, 9/8/2005]

Entity Tags: National Liberation Front, Islamic Salvation Front, Algerian army, Groupe Islamique Armé, Département du Renseignement et de la Sécurité, Francois Mitterrand, Ali Touchent

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

The flow chart made by Colonel Mendoza.The flow chart made by Colonel Mendoza. [Source: Peter Lance] (click image to enlarge)Philippines investigator Colonel Rodolfo Mendoza makes a remarkably accurate flow chart connecting many key operators in the Bojinka plot, and sends it to US investigators. The chart is based on what he is learning from interrogating Bojinka plotter Abdul Hakim Murad (see February-Early May 1995), while also drawing on a terrorism report he recently finished (see December 15, 1994) and debriefings of a key undercover operative (see Early February 1995). The chart identifies the following key organizations as being involved in the plot:
bullet Al-Harakat al-Islamiya. Meaning “Islamic Movement,” this is an apparently meaningless group name used by Ramzi Yousef and others to disguise their connections to al-Qaeda. Yousef also sometimes uses the equally meaningless name “The Liberation Army.”
bullet The Abu Sayyaf. This Philippine Muslim militant group is believed to help with the Bojinka plot that is also penetrated by Philippine intelligence (see Late 1994-January 1995). The chart mentions 20 Abu Sayyaf operatives trained by Yousef in 1992 (see December 1991-May 1992). [Lance, 2003, pp. 303-4]
bullet IRIC (International Research and Information Center). Most of the money for Bojinka is believed to flow through this charity front. The chart names the only three employees: Mohammed Jamal Khalifa (bin Laden’s brother-in-law), Abu Omar (whose real name is Ahmad al-Hamwi (see 1995 and After), and Dr. Zubair. Mendoza’s 1994 report names Abdul Salam Zubair as an Iraqi working as Khalifa’s assistant in running a number of charity fronts. [Japan Economic Newswire, 4/24/1995; Lance, 2003, pp. 303-4]
bullet Konsonjaya. Money for the Bojinka plot also flows through this Malaysian business front (see June 1994). Amien Mohammed (real name: Mohammed Amin al-Ghafari) is named and is one of the company directors. There is a link to Wali Khan Amin Shah, another company director. Hambali, a major al-Qaeda figure, is also a company director but is not included in the chart.
The chart also mentions many other key figures in the plot:
bullet Osama bin Laden, who is connected to the IRIC and Yousef’s group.
bullet “Usama Asmorai / Wali K” is Wali Khan Amin Shah.
bullet “Yousef / Adam Ali / A Basit” is Ramzi Yousef.
bullet “Salem Ali / Mohmad” is Khalid Shaikh Mohammed (KSM).
bullet Abdul Hakin Murad. [Lance, 2003, pp. 303-4]
bullet “Ibrahim Muneer / Munir.” Ibrahim Munir, a rich Saudi Arabian businessman, has close ties to bin Laden. He came to the Philippines in November and witnesses say he was Yousef’s constant companion. In 2003, it will be reported he is still wanted by authorities. [Miller, Stone, and Mitchell, 2002, pp. 139; Ressa, 2003, pp. 20]
bullet The names in hexagonal boxes are the girlfriends of the plotters. Some Bojinka money is transferred in their names.
However, despite the accurate information in this chart, only Shah, Yousef, and Murad will be caught before 9/11. Khalifa is actually in US custody at the time the US is given this chart (see December 16, 1994-May 1995), but he is allowed to be deported a short time later (see April 26-May 3, 1995). The US also learns about a connection between Konsonjaya and bin Laden by searching Yousef’s apartment. But the other Konsonjaya directors, including Hambali, will not be apprehended, and the IRIC will be allowed to continue functioning with the same staff after being taken over by another charity front connected to Khalifa (see 1995 and After). [Lance, 2003, pp. 303-4]

Entity Tags: Rodolfo Mendoza, Ramzi Yousef, Mohammed Jamal Khalifa, Wali Khan Amin Shah, Khalid Shaikh Mohammed, Ahmad al-Hamwi, Abu Sayyaf, Abdul Salam Zubair, Konsonjaya, Hambali, Abdul Hakim Murad, International Relations and Information Center, Ibrahim Munir

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Osama bin Laden’s brother-in-law Mohammed Jamal Khalifa, who is being detained in the US, files a civil suit to have his possessions returned to him. These possessions, confiscated at the time of his arrest, include an address book and computer files linking him to Islamic militancy (see December 16, 1994-May 1995 and Late December 1994-April 1995). On this day, the Justice Department states that it has no objection to returning his possessions to him. Author Peter Lance will later call these possessions a “treasure trove of al-Qaeda related intelligence” that the US loses access to. While some or all of the material may have been copied, having the originals would increase their value in future trials. [Lance, 2006, pp. 162] Khalifa will be deported from the US with all his possessions in early May 1995 (see April 26-May 3, 1995).

Entity Tags: Mohammed Jamal Khalifa, US Department of Justice

Timeline Tags: Complete 911 Timeline

A Jordanian appeals court overturns the conviction of Mohammed Jamal Khalifa, bin Laden’s brother-in-law. A Jordanian court had convicted Khalifa and sentenced him to death in December 1994, shortly after he was arrested in the US (see December 16, 1994-May 1995). His conviction hinged on the testimony of one witness, a student at a school in the Philippines run by one of Khalifa’s organizations. The witness claimed that Khalifa had given him $50,000 to finance bombings and assassinations in Jordan. But when the case goes to the appeals court, the witness recants, and the court overturns the conviction. [Associated Press, 4/9/1995; Associated Press, 4/16/1995; San Francisco Chronicle, 4/18/1995] Shortly after the court’s ruling, Khalifa’s lawyer says that Khalifa wants to be deported to Jordan and retried in person. He is confident a new trial will end in his acquittal. [Associated Press, 4/26/1995] The US will deport Khalifa to Jordan about one month later (see April 26-May 3, 1995). He will quickly be retried, found innocent, and set free (see July 19, 1995).

Entity Tags: Mohammed Jamal Khalifa, Jordan

Timeline Tags: Complete 911 Timeline

Philippine President Fidel Ramos says he has asked the US to postpone the deportation of Mohammed Jamal Khalifa, bin Laden’s brother-in-law, to Jordan. Khalifa had been arrested in the US in December 1994. Jordan requested his extradition and the US agreed, but earlier in April a Jordanian court overturned a conviction of Khalifa. Ramos says, “We have asked [US authorities] to hold his deportation because we are finding out his links with local terrorists here.” A Philippines intelligence report completed in December 1994 already tied Khalifa to several planned attacks that could have killed thousands (see December 15, 1994). By comparison, he has already been acquitted of attacks in Jordan that injured several but killed no one. [Japan Economic Newswire, 4/24/1995] Despite the request from Ramos, a US judge will approve Khalifa’s deportation to Jordan two days later (see April 26-May 3, 1995). He will be acquitted again there and then set free (see July 19, 1995).

Entity Tags: Mohammed Jamal Khalifa, Fidel Ramos

Timeline Tags: Complete 911 Timeline

An immigration judge approves the deportation of Mohammed Jamal Khalifa, bin Laden’s brother-in-law, saying “his presence in the United States would have potentially serious adverse foreign policy consequences.” Khalifa reportedly leaves the US for Jordan on May 3, although there is some evidence he remains in US custody until August (see May 3, 1995-August 31, 1995). [United Press International, 5/5/1995] He will quickly be retried in Jordan, pronounced not guilty of all charges, and set free (see July 19, 1995). Jacob Boesen, an analyst at the CIA’s Counter Terrorism Center, will later recall, “I remember people at the CIA who were ripsh_t at the time. Not even speaking in retrospect, but contemporaneous with what the intelligence community knew about bin Laden, Khalifa’s deportation was unreal.” [San Francisco Chronicle, 4/18/1995; Associated Press, 4/26/1995; New York Times, 5/2/2002; Lance, 2003, pp. 233-35] Author Peter Lance will later comment, “If this arrest had been properly followed up by the FBI and the Justice Department, it could have led to the seizure of both Ramzi Yousef and his uncle Khalid Shaikh Mohammed, and stopped the 9/11 plot dead in its tracks.” [Lance, 2006, pp. 158]

Entity Tags: Mohammed Jamal Khalifa, Jacob Boesen, Peter Lance, Jordan

Timeline Tags: Complete 911 Timeline

Mohammed Jamal Khalifa, bin Laden’s brother-in-law, is reportedly released from a US prison on May 3, 1995, and deported to Jordan to stand trial there. He had been sentenced to death while outside Jordan, but according to Jordanian law he is allowed a retrial if he shows up in person for it. Media accounts at the time place Khalifa in Jordan, attending his retrial. For instance, according to one article published on May 15, “In San Francisco last week, American police officials quietly placed a slender, bearded man on a plane to the Middle East, where he was taken into custody by Jordanian security guards.” [US News and World Report, 5/15/1995] Another article from July 19 puts him in a Jordanian courtroom, saying, “Khalifa sobbed in relief as the verdict was pronounced….” [Agence France-Presse, 7/19/1995] However, US prison records released years later will indicate Khalifa was transferred to the custody of another unnamed US government agency on May 3 instead. He then remained in the US or in a remote US facility overseas until leaving the prison system on August 31, 1995, almost four months later. By that time, his trial in Jordan is over and he is allowed to go free there. Whether this contradiction is a clerical error or if there is some other explanation is not known. [Lance, 2006, pp. 165-166]

Entity Tags: Mohammed Jamal Khalifa

Timeline Tags: Complete 911 Timeline

Nabil al-Marabh returned to Canada from Afghanistan in February 1994 using a fraudulent Saudi Arabian passport. But his request for asylum was eventually denied. He then enters the US in June 1995 and applies for asylum there. That too is denied, and he is ordered deported in 1997. But the order is not enforced and he continues to live in the US and Canada illegally until 9/11. [Canadian Broadcasting Corporation, 10/22/2001; Knight Ridder, 5/23/2003] Al-Marabh moves to Boston and gets a job as a taxi driver. He had known al-Qaeda operatives Bassam Kanj, Mohamad Kamal Elzahabi, and Raed Hijazi in training camps in Afghanistan (see Late 1980s; 1989-1994), and this group of four regathers in Boston. Kanj has been there since 1995, driving taxis at the same company that hires al-Marabh. Elzahabi moves to Boston from New York City in 1997 and also gets a job at this same taxi company. There are conflicting accounts as to who brings Raed Hijazi to Boston and why he goes there, but by the beginning of 1998 he is also working for this taxi company. [Boston Globe, 2/5/2001; New York Times, 9/18/2001; New York Times, 10/14/2001; Washington Post, 9/4/2002] Al-Marabh and Hijazi are roommates for at least two months. While they work together driving taxis, Hijazi is saving his earnings to spend on bomb plots and is working on an al-Qaeda plot to attack a US warship. That plot will develop into the attack on the USS Cole in 2000. [ABC News 7 (Chicago), 1/31/2002; Washington Post, 9/4/2002] Around the end of 1998, Kanj and Hijazi leave Boston to work on al-Qaeda plots overseas while Elzahabi leaves in 1999 to fight as a sniper in Chechnya. Al-Marabh will also leave, moving to Florida in early 1999 (see February 1999-February 2000), but he periodically returns to his Boston residence for some time, as his wife and son continue to live there. These four men will continue to help each other in various al-Qaeda plots. [Boston Globe, 2/5/2001; Boston Globe, 6/26/2004] Apparently, al-Qaeda recruiter Kamal Derwish also works at the same Boston taxi company, though the timing is not clear. He trained in Afghanistan in 1992, a time when al-Marabh was also there. He will be killed by a US missile strike in November 2002 (see November 3, 2002). [Christian Science Monitor, 5/23/2003] Even though the Boston FBI is aware long before 9/11 that at least four of the men are connected to al-Qaeda (see January 2001), the FBI will officially deny the possibility of any al-Qaeda cell in Boston until 2004 (see June 27, 2004).

Entity Tags: Bassam Kanj, Al-Qaeda, Nabil al-Marabh, Mohamad Kamal Elzahabi, Kamal Derwish, Raed Hijazi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Mustafa Hamza.Mustafa Hamza. [Source: Public domain]Egyptian President Hosni Mubarak arrives in Addis Ababa, Ethiopia, to attend the Organization of African Unity summit. Less than an hour after his arrival, Islamist militants attack his motorcade. Gunmen shoot at his limousine, but the grenade launcher they have malfunctions. Ethiopian soldiers kill five of the assassins and capture three more, while two of Mubarak’s bodyguards are killed. A second ambush is planned further down the road, but the motorcade turns around, probably saving Mubarak’s life. Investigators determine that the Egyptian-based militant groups Al-Gama’a al-Islamiyya and Islamic Jihad worked with al-Qaeda on the plot. The leader of the plot was Mustafa Hamza, a leader in both al-Qaeda and Al-Gama’a al-Islamiyya. Ayman al-Zawahiri was also involved, and personally inspected the planned killing ground. The Sudanese intelligence agency also assisted. For instance, the weapons were smuggled into the country through the Sudanese embassy. Ethiopia and Egypt charge the government of Sudan with complicity in the attack. Bin Laden is living openly in Sudan at the time. Egyptian officials privately tell US intelligence they believe Osama bin Laden funded the attack, and the US agrees. The US contemplates attacking bin Laden in Sudan, but decides against it (see Shortly After June 26, 1995). [MSNBC, 5/2005; Wright, 2006, pp. 213-214] In 1998, Hamza will become overall head of Al-Gama’a al-Islamiyya, running it while in hiding outside of Egypt. In late 2004, he will be extradited from Iran to stand trial in Egypt (see Spring 2002). [Reuters, 1/9/2005]

Entity Tags: Sudan, Osama bin Laden, Mustafa Hamza, Al-Qaeda, Ayman al-Zawahiri, Hosni Mubarak, Islamic Jihad

Timeline Tags: Complete 911 Timeline

A Paris subway car bombed in 1995.A Paris subway car bombed in 1995. [Source: Associated Press]Ten French citizens die and more than two hundred are injured in a series of attacks in France from July to October 1995. Most of the attacks are caused by the explosion of rudimentary bombs in the Paris subway. The deaths are blamed on the Groupe Islamique Armé (GIA) Algerian militant group. Some members of the banned Algerian opposition Islamic Salvation Front (FIS) living in exile in France are killed as well. For instance, high-level FIS leader Abdelbaki Sahraoui is assassinated on July 11, 1995. The GIA takes credit for these acts. The attacks mobilize French public opinion against the Islamic opposition in Algerian and causes the French government to abandon its support for recent Algerian peace plans put forth by a united opposition front (see January 13,1995). [BBC, 10/30/2002; Randal, 2005, pp. 171, 316-317; Guardian, 9/8/2005] However, in September 1995, French Interior Minister Jean-Louis Debré says, “It cannot be excluded that Algerian intelligence may have been implicated” in the first bombing, which hit the Saint-Michel subway stop in Paris on July 25 and killed eight. [BBC, 10/31/2002; Randal, 2005, pp. 316-317] And as time goes on, Algerian officials defect and blame Algerian intelligence for sponsoring all the attacks. Ali Touchent is said to be the GIA leader organizing the attacks (see January 13,1995). But Mohammed Samraoui, former deputy chief of the Algerian army’s counterintelligence unit, will later claim that Touchent was an Algerian intelligence “agent tasked with infiltrating Islamist ranks abroad and the French knew it.” But he adds the French “probably did not suspect their Algerian counterparts were prepared to go so far.” [Randal, 2005, pp. 316-317] A long-time Algerian secret agent known only by the codename Yussuf-Joseph who defected to Britain will later claim that the bombings in France were supported by Algerian intelligence in order to turn French public opinion against the Islamic opposition in Algeria. He says that intelligence agents went sent to France by General Smain Lamari, head of the Algerian counterintelligence department, to directly organize at least two of the French bombings. The operational leader was actually Colonel Souames Mahmoud, head of the intelligence at the Algerian Embassy in Paris. [Observer, 11/9/1997] In 2002, a French television station will air a 90-minute documentary tying the bombings to Algerian intelligence. In the wake of the broadcast, Alain Marsaud, French counterintelligence coordinator in the 1980s, will say, “State terrorism uses screen organizations. In this case, [the GIA was] a screen organization in the hands of the Algerian security services… it was a screen to hold France hostage.” [New Zealand Listener, 2/14/2004]

Entity Tags: Ali Touchent, Islamic Salvation Front, Alain Marsaud, Mohammed Samraoui, Abdelbaki Sahraoui, Souames Mahmoud, Yussuf-Joseph, Smain Lamari, Jean-Louis Debré

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

Attorney General Janet Reno, who signed the 1995 Procedures memo.Attorney General Janet Reno, who signed the 1995 Procedures memo. [Source: US Department of Justice]The Justice Department issues the “wall” memo, a later heavily criticized memo that establishes procedures to regulate the flow of information from FBI intelligence investigations to criminal investigators and prosecutors. Such procedures already exist, but this “wall” is now formalized and extended. The memo is signed by Attorney General Janet Reno, but is based on a similar one recently issued by Deputy Attorney General Jamie Gorelick governing the 1993 WTC bombing cases (see March 4, 1995). The wall exists to prevent defendants from successfully arguing in court that information gathered under a warrant issued under the Foreign Intelligence Surveillance Act (FISA) should not be used in a criminal prosecution, as the standard for obtaining a FISA warrant is considered to be lower than that for obtaining a criminal search warrant (see Early 1980s). Such arguments are usually unsuccessful, according to the Justice Department’s Office of Legal Counsel, which believes that courts are showing “great deference” to the government when such challenges are made. The procedures, which now apply to all intelligence investigations regardless of whether or not a FISA warrant has been issued, state that the FBI must consult the Justice Department’s Criminal Division, not local United States Attorneys’ offices, about intelligence investigations when it is considering starting a parallel criminal investigation, and that it must do so when there is reasonable indication of a significant federal crime. This means that FBI headquarters has veto power over whether a field office can contact a local prosecutor about an intelligence investigation. However, Criminal Division prosecutors should only be consulted and cannot control an investigation. [Office of the Attorney General, 7/19/1995; US Department of Justice, 11/2004, pp. 25-30 pdf file] These procedures will be implemented in such a way that even greater restrictions are placed on information sharing (see (Late 1995-1997)), although a partial exception will be created for the Southern District of New York, which handles a lot of terrorism work (see August 29, 1997). The procedures will also be much criticized for the way they are implemented in the FBI (see July 1999). The increased barriers to information sharing often mean that the FBI monitors terrorists as before, but the information does not get passed to criminal investigators, so the cells carry on operating in the US and the FBI carries on monitoring them. For example, the FBI monitors a Florida-based cell that funds and recruits for jihad throughout the world for nearly a decade before it is rolled up (see (October 1993-November 2001)). Some money raised by terrorism financiers in the US goes to Bosnia, where the US has a policy of enabling covert support for the Muslim side in the civil war (see April 27, 1994). Prosecutor Andrew McCarthy will later call the wall a “rudimentary blunder,” and say that it “was not only a deliberate and unnecessary impediment to information sharing; it bred a culture of intelligence dysfunction.” [National Review, 4/13/2004] John Ashcroft, Attorney General in the Bush Administration (see April 13, 2004), will say that “Government buttressed this ‘wall’,” and will call it the “single greatest structural cause for September 11.” [9/11 Commission, 4/13/2004]

Entity Tags: US Department of Justice, John Ashcroft, Jamie Gorelick, Janet Reno, Federal Bureau of Investigation, Foreign Intelligence Surveillance Act, Andrew McCarthy

Timeline Tags: Complete 911 Timeline

In 1995, a Spanish intelligence agency begins monitoring Moutaz Almallah as it starts monitoring the al-Qaeda Madrid cell led by Barakat Yarkas (see 1995 and After). Almallah is considered Yarkas’s main assistant and also is the “political chief” of the cell. In 1998, Almallah and Yarkas were photographed at an airport in Spain meeting with Mohamed Bahaiah, known to be a courier for bin Laden. Judge Baltasar Garzon leads the investigation. [El Mundo (Madrid), 3/2/2005; BBC, 3/24/2005] In November 1995, Spanish police officer Ayman Maussili Kalaji, a Spanish citizen originally from Syria, sells an apartment to Almallah. Kalaji will later admitting to having a long time acquaintance with Almallah. Kalaji has a suspicious background, including a connection to Soviet espionage, and at some point he serves as Garzon’s bodyguard (see May 16, 2005). [El Mundo (Madrid), 8/22/2005] In November 2001, Garzon will arrest Yarkas and the main figures in his cell, but Almallah will not be arrested (see November 13, 2001). [El Mundo (Madrid), 3/2/2005] Almallah will move to London in 2002 to live with radical imam Abu Qatada (see August 2002). He will be arrested in 2005 for a role in the Madrid bombings. In 2005, a police commissioner will request the arrest of police officer Kalaji, but a judge will deny the request (see May 16, 2005).

Entity Tags: Ayman Maussili Kalaji, Mohamed Bahaiah, Baltasar Garzon, Moutaz Almallah, Barakat Yarkas

Timeline Tags: Complete 911 Timeline

Spanish intelligence is monitoring an al-Qaeda cell in Madrid led by Barakat Yarkas (see 1995 and After). By late 1995, Spanish authorities discover the cell members are taking part in a variety of criminal acts, including credit card theft, stealing bank account numbers, and selling stolen cars. Some of the money raised is being used to send recruits to al-Qaeda training camps in Afghanistan. However, the authorities are content to merely watch this criminal activity and collect information. None of the cell members will be arrested until after 9/11, six years later. [Irujo, 2005, pp. 23-40]

Entity Tags: Al-Qaeda, Centro Nacional de Inteligencia, Barakat Yarkas

Timeline Tags: Complete 911 Timeline

At some point in the mid-to-late 1990s, French authorities ask their counterparts in Britain to ban the militant newsletter Al Ansar, which is published in Britain by supporters of the radical Algerian organization Groupe Islamique Armé (GIA). Authors Sean O’Neill and Daniel McGrory will describe the newsletter: “This was handed out at mosques, youth clubs, and restaurants popular with young Arabs. It eulogized atrocities carried out by mujaheddin in Algeria, recounting graphic details of their operations, and described in deliberately provocative language an attack on a packed passenger train and the hijacking of a French airliner in December 1994 which was intended to be flown into the Eiffel Tower.” They add that its past editors “read like a who’s who of Islamist extremists,” including Abu Hamza al-Masri, an informer for the British authorities (see Early 1997 and Before October 1997), Abu Qatada, another British informer (see June 1996-February 1997), and Rachid Ramda, the mastermind of a series of attacks in France who operated from Britain (see 1994 and July-October 1995). The newsletter is also linked to Osama bin Laden (see 1994 and January 5, 1996). However, British authorities say that the newsletter cannot be banned. [O'Neill and McGrory, 2006, pp. 112-113]

Entity Tags: Groupe Islamique Armé

Timeline Tags: Complete 911 Timeline

Rachid Ramda.Rachid Ramda. [Source: Public domain]The London Times publishes one of the first Western newspaper articles about Osama bin Laden. The article says, “A Saudi Arabian millionaire is suspected of channeling thousands of pounds to Islamic militants in London which may have bankrolled French terrorist bombings.” Bin Laden is referred to as “Oussama ibn-Laden.” It says that he sent money to Rachid Ramda, editor in chief of Al Ansar, the London-based newsletter for the radical Algerian militant group the GIA. However, government sources say that the money ostensibly for the newsletter was really used to fund a wave of militant attacks in France in 1995 (see July-October 1995). Ramda was arrested in London on November 4, 1995 at the request of the French government. [London Times, 1/5/1996] Two other people working as editors on the Al Ansar newsletter in 1995, Abu Qatada and Mustafa Setmarian Nasar, will later be found to be important al-Qaeda leaders (see June 1996-1997 and October 31, 2005). It will take ten years for Britain to extradite Ramda to France. He will be tried in France in 2005 and sentenced to life in prison for his role in the 1995 French attacks. [BBC, 10/26/2007] Bin Laden may have met with Ramda while visiting Britain in 1994 (see 1994). It will later be revealed that the 1995 attacks in France were led by an Algerian government mole (see July-October 1995), and the GIA as a whole was run by a government mole (see October 27, 1994-July 16, 1996).

Entity Tags: Mustafa Setmarian Nasar, Osama bin Laden, Groupe Islamique Armé, Rachid Ramda, Abu Qatada

Timeline Tags: Complete 911 Timeline

The Al-Quds mosque in Hamburg.The Al-Quds mosque in Hamburg. [Source: Knut Muller]Future 9/11 hijacker Mohamed Atta and other members of the Hamburg cell begin regularly attending the Al-Quds mosque. Atta becomes a well-known figure both there and at other mosques in the city. He grows a beard at this time, which some commentators interpret as a sign of greater religious devotion. The mosque is home to numerous radicals. For example, the imam, Mohammed Fazazi, advocates killing non-believers and encourages his followers to embrace martyrdom (see 1993-Late 2001 and Early 2001).
Atta Teaches Classes at Al-Quds - After a time, Atta begins to teach classes at the mosque. He is stern with his students and criticizes them for wearing their hair in ponytails and gold chains around their necks, as well as for listening to music, which he says is a product of the devil. If a woman shows up, her father is informed she is not welcome. This is one of the reasons that, of the 80 students that start the classes, only a handful are left at the end.
Other Hijackers and Cell Members Attend Al-Quds - One of Atta’s associates, Ramzi bin al-Shibh, also teaches classes at the mosque. 9/11 hijackers Marwan Alshehhi and Ziad Jarrah start attending the mosque at different times and possibly first meet Atta there. Other mosque attendees who interact with the future hijackers at the mosque include Said Bahaji, and al-Qaeda operatives Mamoun Darkazanli and Mohammed Haydar Zammar.
Is the Mosque Monitored? - According to author Terry McDermott, German investigators notice Bahaji meeting frequently with Darkazanli and Zammar at the mosque, so they presumably have a source inside it. [PBS Frontline, 1/2002; Burke, 2004, pp. 242; McDermott, 2005, pp. 1-5, 34-37, 72] The German newspaper Frankfurter Allgemeine Zeitung will later report that there probably is an informer working for the LfV, the Hamburg state intelligence agency, inside the mosque by 1999. Somehow, the LfV is very knowledgeable about Atta and some his associates, and their behavior inside the mosque (see (April 1, 1999)). [Frankfurter Allgemeine Zeitung (Frankfurt), 2/2/2003] Radical imam Fazazi will continue to preach at the mosque until late 2001 (see Mid-September-Late 2001).

Entity Tags: Said Bahaji, Ramzi bin al-Shibh, Mohammed Haydar Zammar, Mohammed Fazazi, Ziad Jarrah, Marwan Alshehhi, German State Office of Constitutional Security, Mohamed Atta, Mamoun Darkazanli

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

April 11, 1996: 9/11 Hijacker Atta Makes Will

The al-Quds mosque in Hamburg, where Mohamed Atta made his will.The al-Quds mosque in Hamburg, where Mohamed Atta made his will. [Source: Der Speigel]Future 9/11 hijacker Mohamed Atta makes his will in Germany. It is not clear that the text of the will is actually written by Atta. For example, author Lawrence Wright will say that Atta merely signs a “standardized will” he gets from the Al-Quds mosque in Hamburg, and journalists Yosri Fouda and Nick Fielding will say that the will is a “printed-out form devised by the mosque.” Atta apparently makes it as he is angered by new reports of an Israeli operation against Lebanon, which begins on this day. [Fouda and Fielding, 2003, pp. 81-2; Wright, 2006, pp. 307] Although the act of making a will is not that unusual for a 27-year old Muslim, the content of the will is unusual, perhaps reflecting the radical environment of the mosque (see Early 1996). For example, it says: “… [6] I don’t want a pregnant woman or a person who is not clean to come and say good bye to me because I don’t approve it… [9] The person who will wash my body near my genitals must wear gloves on his hands so he won’t touch my genitals… [11] I don’t want any women to go to my grave at all during my funeral or on any occasion thereafter.” The will is witnessed by Abdelghani Mouzdi and Mounir El Motassadeq, who also make wills around the same time. [Atta, 4/11/1996; Burke, 2004, pp. 242; McDermott, 2005, pp. 49, 245-7, 274]

Entity Tags: Abdelghani Mzoudi, Mounir El Motassadeq, Mohamed Atta

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

MI5 headquarters in London.MI5 headquarters in London. [Source: Cryptome]In June and December 1996, and again in February 1997, a British MI5 agent meets with radical Muslim imam Abu Qatada, hoping he will inform on his fellow extremists. Qatada is a Jordanian national who entered Britain in September 1993 using a forged United Arab Emirates passport, and was granted asylum in 1994.
Qatada Promises to Look after British Interests - In his meetings with the MI5 agent he claims to “wield powerful, spiritual influence over the Algerian community in London.” He says he does not want London to become a center for settling Islamic scores, and that he will report anyone damaging British interests. He says the individuals he has influence over pose no threat to British security, and promises that “he would not bite the hand that fed him.” He also promises to “report anyone damaging the interests of [Britain].” The MI5 agent records that “surprisingly enough—[Abu Qatada] revealed little love of the methodology and policies pursued by Osama bin Laden. He certainly left me with the impression that he had nothing but contempt for bin Laden’s distant financing of the jihad.” [Special Immigration Appeals Commission, 1/2004 pdf file; Channel 4 News (London), 3/23/2004; Guardian, 3/24/2004; London Times, 3/25/2004]
Links to Al-Qaeda - Yet Qatada is later described as being a “key [British] figure” in al-Qaeda related terror activity. Around 1996, a highly reliable informer told US intelligence that Qatada is on al-Qaeda’s fatwa (religious) committee (see June 1996-1997). Videos of his sermons are later discovered in the Hamburg flat used by Mohamed Atta. Richard Reid, the shoe bomber, and Zacarias Moussaoui, who is later convicted in connection with the 9/11 attacks, are alleged to have sought religious advice from him. [BBC, 8/11/2005; Guardian, 8/11/2005]
Meetings Apparently Continue - Reportedly, after Qatada’s February 1997 meeting with the British agent, no further such meetings occur. [Special Immigration Appeals Commission, 1/2004 pdf file] However, some French officials later allege that Qatada continues to be an MI5 agent, and this is what allows him to avoid arrest after 9/11 (see Early December 2001). [Observer, 2/24/2002] It will later emerge that Bisher al-Rawi, a friend of Qatada, served as an informant and a go-between MI5 and Qatada in numerous meetings between late 2001 and 2002, when Qatada is finally arrested (see Late September 2001-Summer 2002). Furthermore, al-Rawi says he served as a translator between MI5 and Qatada before 9/11, suggesting that Qatada never stopped being an informant. [Observer, 7/29/2007]

Entity Tags: UK Security Service (MI5), Abu Qatada, Bisher al-Rawi

Timeline Tags: Complete 911 Timeline

The French intelligence service Direction Générale de la Sécurité Extérieure (DGSE) is aware that radical Muslims appear to be traveling through Turkey on their way to training in a third country, presumably Afghanistan. DGSE informer Omar Nasiri will later comment: “[T]he DGSE had noticed a lot of men were disappearing from France, men who were under surveillance. They would attend the radical mosques every day and then, suddenly, they were gone. They went to Turkey and disappeared. A few months later they would be back at the mosques in France, but no one knew where they had been in the meantime. The DGSE thought they were at the training camps.” [Nasiri, 2006, pp. 96] Turkish intelligence is also aware militants transit Turkey at this time and informs German intelligence (see 1996). Several of the 9/11 hijackers will also transit Turkey (see Late November-Early December 1999).

Entity Tags: Direction Générale de la Sécurité Extérieure, Omar Nasiri

Timeline Tags: Complete 911 Timeline

Omar Nasiri, an operative who informs on groups related to al-Qaeda for the British intelligence service MI6 and the French service Direction Générale de la Sécurité Extérieure (DGSE), sees Ali Touchent, a key member of the Algerian militant Groupe Islamique Armé (GIA) in London. British intelligence officers follow Touchent, but lose track of him. Touchent, who is suspected of being an Algerian government agent who has penetrated the GIA, is thought to be responsible for bombings in France, one of which occurs shortly after this sighting. Nasiri sees Touchent at the Four Feathers club during a talk by a radical cleric. Although Nasiri does not initially realize the man is Touchent, he recognizes he is important and immediately informs MI6 after the talk. MI6 identifies Touchent from photographs taken of the attendees. When Nasiri asks his MI6 handler how they could have lost such an important militant leader, the handler replies: “He was at a café. Our guys were watching him. And then he somehow disappeared.” [Nasiri, 2006, pp. 277-278] The Guardian will later report, “Despite being publicly identified by the Algerian authorities as the European ringleader of the GIA and by French investigators as the key organizer” of the 1995 Paris metro bombings (see July-October 1995), “Touchent evaded capture, returned to Algeria, and settled in a secure police quarter of Algiers.” Mohammed Samraoui, a former colonel in Algerian intelligence, will later say, “French intelligence knew that Ali Touchent was [an Algerian government] operative charged with infiltrating pro-Islamist cells in foreign countries.” [Guardian, 9/8/2005] He will be sentence in absentia to ten years in prison in France in 1998, even though the Algerian government claims he was killed in 1997. [Nasiri, 2006, pp. 346-347]

Entity Tags: UK Secret Intelligence Service (MI6), Groupe Islamique Armé, Direction Générale de la Sécurité Extérieure, Ali Touchent, Mohammed Samraoui, Omar Nasiri

Timeline Tags: Complete 911 Timeline

The French intelligence service Direction Générale de la Sécurité Extérieure (DGSE) spies on a leading Islamist extremist, known as Abu Walid, in London. According to Pierre Martinet, one of the DGSE operatives that conducts the surveillance, Walid is wanted in connection with the 1995 Paris metro bombings (see July-October 1995) and is linked to the Groupe Islamique Armé (GIA), an Algerian militant organization. He is also a top lieutenant for leading imam Abu Qatada (see 1995-February 2001). The DGSE finds that he is a frequent visitor to the radical Finsbury Park mosque, where he is highly regarded by other jihadis as a “fighting scholar.” A team from the DGSE’s Draco unit is on standby to assassinate senior terrorists at this time, and Walid is one target considered, but he is not killed by the DGSE. [O'Neill and McGrory, 2006, pp. 126] Abu Walid will be reported to be in Afghanistan in November 2001. [Guardian, 11/20/2001] He will apparently die in Chechnya in 2004. [Guardian, 10/3/2006]

Entity Tags: Abu Walid, Direction Générale de la Sécurité Extérieure, Finsbury Park Mosque

Timeline Tags: Complete 911 Timeline

Abu Hamza al-Masri, a leading radical and informer for Britain’s security services (see Early 1997), is given the prestigious Friday sermon spot at the large Finsbury Park mosque in London. He is suggested thanks to his work at a mosque in nearby Luton (see 1996) and at his interviews he manages to charm the mosque’s management committee, which is also pleased by his low financial demands.
Abu Qatada Rejected - The committee had also interviewed radical imam Abu Qatada, a well known scholar and author, for the position—Abu Qatada has militant links, but the committee is apparently not aware of them at this time. However, Abu Qatada told the committee that they should be grateful he was willing to take the job, demanding to see the mosque’s accounts and to receive 50 percent of all monies collected there. It is not known what Abu Qatada, an informer for British intelligence (see June 1996-February 1997), wanted to do with the money, but he is apparently a member of al-Qaeda’s fatwa committee (see June 1996-1997) and is linked to terrorism finance (see 1995-February 2001). Due to the mosque’s financial position, the committee does not offer the job to Abu Qatada.
Mosque Already Infiltrated by GIA - A group of Algerian radicals, many of whom are veterans of the Algerian Civil War and are members of the Algerian militant group the Groupe Islamique Armé (GIA), had already infiltrated the mosque, and the Algerians assist Abu Hamza after his appointment. One leading Algerian radical seen at the mosque is Ali Touchent, a suspected mole for the Algerian intelligence service (see November 1996).
Takeover - However, Abu Hamza soon begins to take the mosque away from the moderate trustees and turn it into a hotbed of radicalism. Initially, he claims that money has gone missing from a set of flats the mosque rents to tenants, then says that one of the flats is being used as a brothel and that one of the mosque’s old management team is taking a cut. Thanks to Abu Hamza’s exciting sermons, many more people attend the mosque, and there is not enough room to accommodate all of them in the main prayer hall. Abu Hamza makes money by selling tapes of his sermons, as well as videos of radicals fighting in Chechnya, Algeria, and Bosnia, in a shop he opens at the mosque. [O'Neill and McGrory, 2006, pp. 36-43]

Entity Tags: Abu Hamza al-Masri, Abu Qatada, Finsbury Park Mosque, Groupe Islamique Armé

Timeline Tags: Complete 911 Timeline

Reda Hassaine, an informer for French and then British intelligence (see Early 1997, (November 11, 1998), and (May 1999)), watches leading radical imam Abu Hamza al-Masri at work in Finsbury Park mosque, where he recruits numerous extremist Muslims to take up arms. Abu Hamza is an informer for the British himself (see Early 1997).
Schoolboys - Hassaine will later describe the techniques Abu Hamza used on schoolboys: “They would come to the mosque after they finished school, from 11 years old and upwards, and he would sit them down and first tell them a few funny stories. This was his little madrassa [Islamic boarding school]. Parents were sending their kids to learn about Islam, they didn’t realize they were sending them to be brainwashed. Abu Hamza would talk very slowly to them, telling them about the teachings of the Koran, and the need for violence.”
Young Men - Hassaine will say that recruitment proper began with the older novices, who Abu Hamza met in the first-floor prayer room: “This was the heart of the action. It was how the recruitment began. Many of these kids were British Asian boys, and he would talk to them in English. He would talk about Kashmir. His message was always the same: ‘Islam is all about jihad and at the end the reward is paradise. Paradise is held by two swords and you must use one of those to kill in the name of Allah to get to paradise.’”
Algeria - Hassaine will add: “When the people were Algerians he would sit with them with coffee and dates and show them the GIA videos, and he would say, ‘Look at your brothers, look what they are doing, they are heroes, most of them are now in paradise and if you go there with them you will have 72 wives. All of this will be for ever, for eternity. This life is very short, you have to think about the big journey.’”
Osama bin Laden - Hassaine will also comment: “He used to talk about Yemen and Egypt, but after 1998 all the talk changed, it became all about Afghanistan. Osama bin Laden was there, the Taliban were building the Islamic state. This was the beginning of the recruitment of a second generation of people to go to Afghanistan, not to fight this time but to learn how to fight, to train and then go elsewhere to do damage. It all began in the summer of 1998.” [O'Neill and McGrory, 2006, pp. 84-85]
Under Surveillance - Authors Sean O’Niell and Daniel McGrory will also point out: “Foreign intelligence services knew this selection process was happening within months of Abu Hamza taking over in north London in March 1997. They had their own informants inside.” [O'Neill and McGrory, 2006, pp. 79]

Entity Tags: Finsbury Park Mosque, Abu Hamza al-Masri, Reda Hassaine

Timeline Tags: Complete 911 Timeline

Leading Islamist cleric Abu Hamza al-Masri, an informer for the British security services (see Early 1997), gives a lecture entitled “Holding Fast to Allah in the Land of Disbelief” explaining to his followers that they can steal from non-Muslims. The date of the lecture is not known precisely, but it is presumably after Abu Hamza takes over Finsbury Park mosque in early 1997 (see March 1997). Abu Hamza’s basic reasoning is that “the unbelievers cheated us and took it [Muslim wealth] away, but we come to take some of it back.” He says that the lives and wealth of Muslims are more valuable that that of unbelievers, and so are protected. Unbelievers’ wealth is not protected, and so can be taken. “If you can claim it [Muslim wealth] back, then do so,” he says, adding: “It is theft but it is theft from non-protected persons. It is like killing a non-protected person, there is nothing in it; it is not protected blood… We have no concern; the nation has no concern with your acts in these things. The nation of Mohammed has no concern…” In the question and answer session afterwards, Abu Hamza is asked about repayment of a student loan, and replies, “Any debts, you just take it, you just take them all and go.” Shoplifting is also permitted: “You break by force and you take it, this is OK.” However, this does not apply to Muslims who have come to Britain seeking protection, for example from religious persecution, as such people owe the country a debt of gratitude. [O'Neill and McGrory, 2006, pp. 70]

Entity Tags: Abu Hamza al-Masri

Timeline Tags: Complete 911 Timeline

According to a November 2001 Spanish government indictment, in August 1997, a Syrian Islamist militant named Abu Bashir is arrested in Yemen and accused of plotting to assassinate the Yemeni deputy prime minister. He is soon deported to Malaysia. London imam Abu Qatada then contacts Osama bin Laden and asks him for his help to get settled with a job and house in Malaysia. Then, in June 1998, Spanish al-Qaeda leader Barakat Yarkas and Qatada arrange for Bashir to move to London. The Observer will report in March 2004 that Bashir apparently is still living in public housing in London. [Observer, 3/21/2004] Presumably the Spanish government knows this because Spanish intelligence is heavily monitoring Yarkas at the time, and he is frequently meeting with Qatada in London (see 1995-February 2001). Qatada is working as a British government informant around this time (see June 1996-February 1997). The exact identity of Abu Bashir is not known as there are several al-Qaeda-linked figures with a similar name.

Entity Tags: Abu Qatada, Abu Bashir, Barakat Yarkas, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Al Haramain Islamic Foundation’s main office in Riyadh, Saudi Arabia.Al Haramain Islamic Foundation’s main office in Riyadh, Saudi Arabia. [Source: Bilal Qabalan / Agence France-Presse / Getty Images]Wadih El-Hage has been bin Laden’s personal secretary since the early 1990s. When US agents raid his house in Nairobi, Kenya, they seize his address book (see August 21, 1997), which contains the names and phone numbers for many other al-Qaeda operatives. [CNN, 5/25/2001] The names discovered in the book include:
bullet Ali Mohamed, the al-Qaeda double agent living in California. US investigators are already tapping his California phone and have been tapping calls between him and El-Hage since at least 1996 (see April 1996).
bullet Mamoun Darkazanli. He is a Syrian-born businessman living in Hamburg, Germany, who has contacts with Mohamed Atta’s al-Qaeda cell in the same city. Darkazanli’s name and phone number are listed, and El-Hage even has a business card listing El-Hage’s address in Texas and Darkazanli’s address in Hamburg (see Late 1998).
bullet Ghassan Dahduli. He works at two US non-profit organizations, the Islamic Association for Palestine and InfoCom. Both organizations will be shut down for supporting terrorist networks (see September 16, 1998-September 5, 2001).
bullet Salah al-Rajhi (see Shortly After August 21, 1997). He and his brother of Sulaiman Abdul Aziz al-Rajhi, are billionaires and jointly own the Al-Rajhi Banking & Investment Corp. Sulaiman started a network of organizations in Herndon, Virginia known as the SAAR network (named for the four initials in his name). This network will be raided by US officials in 2002 for suspected terrorist funding ties (see March 20, 2002). [Newsweek, 12/9/2002]
bullet Ihab Ali Nawawi, an al-Qaeda operative living in Florida. He is referred to as “Ihab Ali” and his location in Tampa, Florida, is mentioned. He will not be arrested until May 1999 (see May 18, 1999). [United States of America v. Usama Bin Laden, et al., Day 39, 5/3/2001]
bullet Essam Marzouk. He is linked to both al-Qaeda and Islamic Jihad and is living in Vancouver, Canada at the time. He will later train the 1998 embassy bombers. It is unclear if the link to Marzouk is shared with Canadian intelligence (see Shortly After August 21, 1997). [National Post, 3/19/2002]
bullet Essam al Ridi. He is a US citizen and a pilot who helped bin Laden buy an airplane in the US in the early 1990s (see Early 1993). He appears to have no militant ties after that. In late 1999, US prosecutors will contact al Ridi where he is living in Bahrain and convince him to testify against El-Hage and others involved in the 1998 embassy bombings (see 10:35-10:39 a.m., August 7, 1998). [CNN, 7/2/2002]
bullet Farid Adlouni. He is a civil engineer living in Lake Oswego, Oregon. In 1996 and 1997, El-Hage calls Adlouni in Oregon 72 times, sometimes just before or after meeting with bin Laden. Adlouni’s home phone and fax numbers are be found in two personal phone directories and one notebook kept by El-Hage (see Shortly After August 21, 1997). Earlier in 1997, El-Hage also sent him a fax written by al-Qaeda leader Mohammed Atef (see Febuary 25, 1997). Records show that El-Hage has extensive dealings with Adlouni, mostly by selling gems El-Hage bought in Africa for a better price in the US. The FBI interviews Adlouni twice in late 1997, but he is not arrested. As of 2002, it will be reported that he continues to live in Oregon and remains a “person of interest” and subject of investigation by the FBI. [Oregonian, 9/13/2002]
bullet Khalid al-Fawwaz. He is al-Qaeda’s de facto press secretary in London. El-Hage gives al-Fawwaz’s correct name, London phone number, and street address, but lists him as living in Texas. Presumably this is a slight attempt at subterfuge. [United States of America v. Usama Bin Laden, et al., Day 38, 5/2/2001]
bullet A business card in the name Mamdouh M. Salim is found. This is a reference to Mamdouh Mahmud Salim, a known al-Qaeda leader. [United States of America v. Usama Bin Laden, et al., Day 37, 5/1/2001]
bullet A business card belonging to Mansour al-Kadi is found. [New Yorker, 4/21/2008] Al-Kadi is the Deputy General of the Al Haramain Islamic Foundation, a suspect Saudi charity closely linked to the Saudi government. Al-Kadi will be fired in early 2004 and the entire foundation will be shut down several months later (see March 2002-September 2004). The Treasury Department will later say that Al Haramain has a role in the 1998 African embassy bombings (see Autumn 1997). [US Treasury Department, 9/9/2004]
bullet Several business cards relating to the International Islamic Relief Organization (IIRO). A 1996 CIA report connected the IIRO to terrorist funding, but the IIRO will not be prosecuted due to its close ties to the Saudi government (see January 1996 and October 12, 2001). [Newsweek, 12/9/2002]
bullet According to author Douglas Farah, the address book is “full of the names of diamond dealers and jewelers, often including the purchaser’s home phone number.” This suggests al-Qaeda could be profiting from the diamond trade in Africa. [Farah, 2004, pp. 64-65]
But Farah also will note in 2004 that many of the leads from El-Hage’s address book and other documents discovered around the same time are not fully explored. In fact, he says that “Most of El-Hage’s notebooks, written in Arabic, have still not been translated into English.” [Farah, 2004, pp. 64-65]

Entity Tags: Ihab Ali Nawawi, International Islamic Relief Organization, Mamdouh Mahmud Salim, Khalid al-Fawwaz, Mamoun Darkazanli, Ghassan Dahduli, Farid Adlouni, Ali Mohamed, Essam Marzouk, Essam al Ridi, Wadih El-Hage, Salah al-Rajhi, Mansour al-Kadi, Al Haramain Islamic Foundation

Timeline Tags: Complete 911 Timeline

Leading radical imam Abu Hamza al-Masri edits the Al Ansar newsletter published for the Groupe Islamique Armé (GIA), a radical faction engaged in a bitter civil war with the Algerian government. It is unclear when Abu Hamza starts editing the publication, but it was previously edited by Abu Qatada, another leading radical London imam who broke with the GIA in the summer of 1996, so Abu Hamza may have started editing it then (see January 5, 1996 and Mid 1996-October 1997). It was also previously edited by Rachid Ramda, a suspect in bombings in France, and was reportedly financed by Osama bin Laden (see 1994). In the mid-1990s, the GIA commits a series of massacres of the civilian population in Algeria, apparently due to a change of the organization’s direction initiated by an Algerian government mole (see October 27, 1994-July 16, 1996). Abu Hamza, himself an informer for the British security services (see Early 1997), initially supports the GIA despite the massacres, although other senior Islamists such as bin Laden and Abu Qatada break with the group over the issue (see Mid-1996 and Mid 1996-October 1997). However, by the fall of 1997 worshippers at Finsbury park mosque in London, where Abu Hamza preaches, are so angry that he is forced to stop editing Al Ansar and sever his ties with the organization. What happens to Al Ansar after this is not known, but it presumably fades in importance as the GIA declines in importance as well. [O'Neill and McGrory, 2006, pp. 43]

Entity Tags: Groupe Islamique Armé, Abu Hamza al-Masri

Timeline Tags: Complete 911 Timeline

French authorities worry about a possible attack by militant Islamists during the 1998 World Cup in France. This “huge security headache” is primarily related to Algerian militants who previously bombed the Paris metro in 1995 (see July-October 1995) and are now “living untroubled lives in London.” Authors Sean O’Neill and Daniel McGrory will write: “France was on edge. Such was her anxiety about the World Cup that she demanded cooperation from her European neighbours. Where she deemed that collaboration was lacking, or less than enthusiastic, she was sending her own teams of agents abroad to carry out the task of gathering intelligence on Islamist militants.” In this context the French authorities are most concerned about London-based radical imam Abu Hamza al-Masri, a spiritual leader for the Algerians (see Spring 1998). One of the people plotting attacks at the World Cup, an Algerian, is arrested in Belgium in March 1998, and this leads to further arrests across Europe, although the actual nature of the plot is not known definitively. [O'Neill and McGrory, 2006, pp. 123-4, 128]

Entity Tags: Abu Hamza al-Masri

Timeline Tags: Complete 911 Timeline

Mohamed Daki.Mohamed Daki. [Source: Cageprisoners]Records indicate that would-be hijacker Ramzi Bin al-Shibh lives at the same Hamburg, Germany, address as a Moroccan named Mohamed Daki during this time. Daki will be arrested in April 2003, and will admit to knowing bin al-Shibh and some others in the Hamburg cell. In April 1999 Daki will obtain a visa to travel to the US, but it is not known if he goes there. It is generally assumed by the press that the Hamburg cell keep themselves separate from other al-Qaeda cells in Europe. However, Daki is an expert document forger and a member of al-Qaeda’s Milan cell. There is considerable evidence that the Milan cell has foreknowledge of the 9/11 plot. The cell is under heavy surveillance by Italian intelligence before 9/11 (see August 12, 2000 and January 24, 2001), but apparently the connection between the Milan and Hamburg cells through Daki is not made. German authorities will interview him after 9/11, and he will admit ties to bin al-Shibh, but he will be let go, not investigated further, and not put on any watch lists. He will later come under investigation in Italy for recruiting fighters to combat the US in Iraq. He will finally be arrested and charged for that, but not for his 9/11 connections. [Los Angeles Times, 3/22/2004; New York Times, 3/22/2004]

Entity Tags: Mohamed Daki, Al-Qaeda, Ramzi bin al-Shibh

Timeline Tags: Complete 911 Timeline

The term “Londonistan” is invented by French intelligence officials at some time before 1998, according to authors Sean O’Neill and Daniel McGrory. The term’s invention is provoked by an arrangement between the British authorities and Islamist militants sometimes known as the “covenant of security” (see August 22, 1998), whereby Britain provides a safe haven from which London-based Islamists can support violence in other countries, such as Bosnia and Chechnya (see 1995 and February 2001), but also France. O’Neill and McGrory will comment: “The prominent French judge Jean-Louis Bruguiere was so appalled by Britain’s attitude that he talked of ‘Londonistan’ as being the city of choice as a safe haven for Islamic terrorists and a place ‘full of hatred.‘… Bruguiere wondered whether Britain was just being selfish, and whether because these radical groups had not struck in [Britain] the security agencies simply did not care what they were doing. The French investigators also protested that Britain was also ignoring the systematic fraud and corruption carried out by these groups.” [O'Neill and McGrory, 2006, pp. 104, 109]

Entity Tags: Jean-Louis Bruguiere

Timeline Tags: Complete 911 Timeline

Jordan requests the extradition from Britain of Abu Qatada, a cleric who sits on al-Qaeda’s fatwa committee (see June 1996-1997) and who is wanted in connection with a series of car bombings in Jordan. However, Britain, where Abu Qatada lives, declines the request and grants him asylum. Authors Sean O’Niell and Daniel McGrory will comment: “Britain had given shelter to one of the fiercest advocates of the global jihad. Abu Qatada lived and breathed the al-Qaeda ideology, issued religious decrees… allowing Algerian terrorists to commit mass murder in the name of God, and raised hundreds of thousands of pounds for Islamists to carry on the war against Russia in Chechnya.” [O'Neill and McGrory, 2006, pp. 29] Abu Qatada is working as an informant with Britain’s security services at this time (see June 1996-February 1997).

Entity Tags: Abu Qatada, Jordan

Timeline Tags: Complete 911 Timeline

A photocopy of Fazul Abdullah Mohammed’s Comoros passport in Sudan’s intelligence files.A photocopy of Fazul Abdullah Mohammed’s Comoros passport in Sudan’s intelligence files. [Source: Richard Miniter]Gutbi al-Mahdi, head of Sudan’s intelligence agency, sends a letter to David Williams, an FBI station chief. It reads, “I would like to express my sincere desire to start contacts and cooperation between our service and the FBI. I would like to take this opportunity with pleasure to invite you to visit our country. Otherwise, we could meet somewhere else.” Apparently the FBI is very eager to accept the offer and gain access to Sudan’s files on bin Laden and his associates. The US had been offered the files before (see March 8, 1996-April 1996; April 5, 1997), but the US position was that Sudan’s offers were not serious since Sudanese leader Hassan al-Turabi was ideologically close to bin Laden. But al-Turabi has lost power to moderates by this time, and in fact he is placed under arrest in 1998. There is a political battle between US agencies over the Sudanese offer, and in the end the State Department forbids any contact with al-Mahdi. On June 24, 1998, Williams is obliged to reply, “I am not currently in a position to accept your kind invitation.” Al-Madhi later will complain, “If they had taken up my offer in February 1998, they could have prevented the [US embassy] bombings.” Tim Carney, US ambassador to Sudan until 1997, will say, “The US failed to reciprocate Sudan’s willingness to engage us on serious questions of terrorism. We can speculate that this failure had serious implications - at the least for what happened at the US Embassies in 1998. In any case, the US lost access to a mine of material on bin Laden and his organization.” One of the plotters in the bombings is Fazul Abdullah Mohammed (a.k.a. Haroun Fazul), who is living in Sudan but making trips to Kenya to participate in the bombing preparations. Sudan has files on him and continues to monitor him. Sudan also has files on Saif al-Adel, another embassy bomber who has yet to be captured. Sudan also has files on Wadih El-Hage and Mamdouh Mahmoud Salim, both of whom have contact with members of the Hamburg al-Qaeda cell (see September 16, 1998; Late 1998; 1993). Salim even attends the same small Hamburg mosque as 9/11 hijackers Mohamed Atta and Marwan Alshehhi. Vanity Fair magazine will suggest that if al-Madhi’s offer had been properly followed up, both the embassy bombings and the 9/11 attacks could have been foiled. [Vanity Fair, 1/2002] It is later revealed that the US was wiretapping bin Laden in Sudan on their own (see Early 1990s).

Entity Tags: Wadih El-Hage, Saif al-Adel, Tim Carney, US Department of State, Gutbi Al-Mahdi, Fazul Abdullah Mohammed, David Williams, Al-Qaeda, Federal Bureau of Investigation, Sudan, Osama bin Laden, Hassan al-Turabi, Mamdouh Mahmud Salim

Timeline Tags: Complete 911 Timeline

Zein al-Abidine Almihdhar.Zein al-Abidine Almihdhar. [Source: Associated Press]Ahmed Nasrallah, a veteran al-Qaeda operative who has been in Yemen for several years, decides to defect and turn himself in to the Yemeni government. He discloses the location of al-Qaeda strongholds in Yemen and even gives away the location of al-Qaeda’s deputy leader Ayman al-Zawahiri in a southern Yemeni town. He describes al-Qaeda’s weaponry, security, and violent plans for the future. He offers to spy on al-Qaeda in Afghanistan or on a militant Yemeni group led by Zein al-Abidine Almihdhar, a relative of hijacker Khalid Almihdhar. (In 1999 Zein will be caught and executed in Yemen for kidnappings and killings.) However, two officials in the Political Security Organization (Yemen’s equivalent of the FBI) have radical militant ties and hand over Nasrallah to al-Qaeda operatives. These operatives plan to kill him for betraying their group, but he escapes to Egypt before they can do so. The Egyptian government then interrogates him for more than a year. However, it is not known what he told them before 9/11, or what they might have passed to the US. One of the two Yemeni officers helping al-Qaeda on this matter, Abdulsalam Ali Abdulrahman, will be recorded by Italian intelligence in 2000 apparently mentioning the upcoming 9/11 attacks (see August 12, 2000). The other officer, Mohammed al-Surmi, is Deputy Chief of the PSO. [Wall Street Journal, 12/20/2002]

Entity Tags: Ahmed Nasrallah, Ayman al-Zawahiri, Abdulsalam Ali Abdulrahman, Mohammed al-Surmi

Timeline Tags: Complete 911 Timeline

Yemeni security officer Abdulsalam Ali Abdulrahman travels to Switzerland to purchase passport forgery equipment for Islamist extremists. Abdulsalam is a section chief in Yemen’s Political Security Organization (PSO), the Yemeni equivalent of the FBI (see August 12, 2000). Abdulrahman purchases tools to forge Schengen visas, which allow their holder to travel without border controls in some European Union countries. Italian authorities investigating Abdulrahman and his associates will learn this by 2002. They will speculate that Abdulrahman is an expert forger and that he trains a militant named Mahmoud Es Sayed, a close associate of al-Qaeda second-in-command Ayman al-Zawahiri (see Before Spring 2000), in forgery. Es Sayed will travel to Italy in 2000 from Yemen, where he will begin forging documents (see Summer 2000). Abdulrahman has close ties to radical organizations and provides false documents and airline tickets to al-Qaeda members to facilitate their travels to Europe. [Vidino, 2006, pp. 223-4]

Entity Tags: Abdulsalam Ali Abdulrahman

Timeline Tags: Complete 911 Timeline

The radical Finsbury Park mosque becomes what one informer will call “an al-Qaeda guest house in London.” The informer, Reda Hassaine, works for two British intelligence services (see (November 11, 1998) and (May 1999)), and one of his tasks is to monitor the mosque’s leader Abu Hamza al-Masri, himself an informer for the British (see Early 1997).
Experienced Fighters - Authors Sean O’Neill and Daniel McGrory will later write: “For some visitors, the mosque was a secure retreat for rest and recreation after a tour of duty in the holy war. Such was Finsbury Park’s reputation that an international brigade of Islamic militants used it as a safe haven for a spot of leave before they returned to the jihad front line and undertook terror operations.”
Raw Recruits - Hassaine will say the mosque was especially important to al-Qaeda because the experienced fighters on leave could mix with potential recruits: “The mosque was secure. It offered money, tickets, and names of people to meet in Pakistan. It was an al-Qaeda guest house in London. The boys could come back from the jihad and find a place to stay, to talk about war, to be with their own kind of people, to make plans and to recruit other people. These people, if they thought you were willing to do the jihad, they paid special attention to you. If they thought you were willing, that is when Abu Hamza would step in to do the brainwashing. Once he started, you wouldn’t recover. You would become a ‘special guest’ of the mosque until they could measure your level of commitment and they could organize your trip to Afghanistan.”
Numbers - O’Neill and McGrory will say that the exact number of recruits who pass through Finsbury Park and the Afghan camps is unclear, although “hundreds and hundreds of suspects” from around the world are linked to the mosque. London Police Commissioner Sir John Stevens will say two thousand recruits from the mosque undergo terror training, whereas one of his successors, Sir Ian Blair, will say it was closer to a tenth of that number. O’Neill and McGrory will add: “MI5 has never revealed its tally. However many it was, not a single recruit who attended these camps was ever arrested when he got home.” The CIA will later be surprised by the “sizable number” of al-Qaeda recruits who both train in the camps in Afghanistan and attend Finsbury Park. After the invasion of Afghanistan in late 2001, the FBI will find questionnaires completed by the recruits, and some of these will specify Abu Hamza as the person who referred them to the camps, also giving “jihad” as their ambition after completing their training. O’Neill and McGrory will point out, “Such was Abu Hamza’s stature that having his name as a reference would guarantee his nominees acceptance at Khaldan,” an al-Qaeda camp.
'The World Capital of Political Islam' - O’Neill and McGrory will conclude, “The result of Abu Hamza’s recruitment regime—and that pursued by the other fundamentalist groups which had made London the world capital of political Islam—was that more young men from Britain embarked on suicide missions than from all the other countries of Europe combined.” [O'Neill and McGrory, 2006, pp. 86, 97-98, 101-102]

Entity Tags: Sean O’Neill, John Stevens, Daniel McGrory, Abu Hamza al-Masri, Ian Blair, Reda Hassaine

Timeline Tags: Complete 911 Timeline

Khalid al-Fawwaz.Khalid al-Fawwaz. [Source: CNN]The NSA is monitoring phone calls between bin Laden in Afghanistan and Khalid al-Fawwaz in London, yet no action is taken after al-Fawwaz is given advanced notice of the African embassy bombings (see 10:35-10:39 a.m., August 7, 1998). Al-Fawwaz, together with Ibrahim Eidarous and Adel Abdel Bary, are operating as bin Laden’s de facto international media office in London, and the NSA has listened in for two years as bin Laden called them over 200 times (see November 1996-Late August 1998). On July 29, 1998, al-Fawwaz is called from Afghanistan and told that more satellite minutes are needed because many calls are expected in the next few days. Al-Fawwaz calls a contact in the US and rush orders 400 more minutes for bin Laden’s phone. A flurry of calls on bin Laden’s phone ensues, though what is said has not been publicly revealed. [Knight Ridder, 9/20/2001] On August 7 at around 4:45 a.m., about three hours before the bombings take place, a fax taking credit for the bombings is sent to a shop near al-Fawwaz’s office. The fingerprints of his associates Eidarous and Abdel Bary are later found on the fax. They fax a copy of this to the media from a post office shortly after the bombings and their fingerprints are found on that fax as well. [Seattle Post-Intelligencer, 7/13/1999; Daily Telegraph, 9/19/2001] Canadian intelligence is monitoring an operative named Mahmoud Jaballah who is serving as a communication relay between operatives in Baku and London. He is monitored talking to people both in Baku and London just before the fax is sent from Baku to London (see August 5-7, 1998). The NSA has also been monitoring the operatives in Baku (see November 1996-Late August 1998). It is not clear why the Canadians or the NSA fail to warn about the bombings based on these monitored phone calls. Before 9/11, bin Laden’s phone calls were regularly translated and analyzed in less an hour or so. It has not been explained why this surge of phone calls before the embassy bombings did not result in any new attack warnings. The three men will be arrested shortly after the embassy bombings (see Early 1994-September 23, 1998).

Entity Tags: National Security Agency, Khalid al-Fawwaz, Osama bin Laden, Adel Abdel Bary, Ibrahim Eidarous, Mahmoud Jaballah

Timeline Tags: Complete 911 Timeline

Bombings of the Nairobi, Kenya, US embassy (left), and the Dar es Salaam, Tanzania, US embassy (right).Bombings of the Nairobi, Kenya, US embassy (left), and the Dar es Salaam, Tanzania, US embassy (right). [Source: Associated Press]Two US embassies in Africa are bombed within minutes of each other. At 10:35 a.m., local time, a suicide car bomb attack in Nairobi, Kenya, kills 213 people, including 12 US nationals, and injures more than 4,500. Mohamed al-Owhali and someone known only as Azzam are the suicide bombers, but al-Owhali runs away at the last minute and survives. Four minutes later, a suicide car bomb attack in Dar es Salaam, Tanzania, kills 11 and injures 85. Hamden Khalif Allah Awad is the suicide bomber there. The attacks will be blamed on al-Qaeda. [PBS Frontline, 2001; United States of America v. Usama Bin Laden, et al., Day 38, 5/2/2001] The Tanzania death toll is low because, remarkably, the attack takes place on a national holiday so the US embassy there is closed. [Miller, Stone, and Mitchell, 2002, pp. 195] The attack shows al-Qaeda has a capability for simultaneous attacks. The Tanzania bombing appears to have been a late addition, as one of the arrested bombers will allegedly tell US agents that it was added to the plot only about 10 days in advance. [United State of America v. Usama bin Laden, et al., Day 14, 3/7/2001] A third attack against the US embassy in Uganda does not take place due to a last-minute delay (see August 7, 1998). [Associated Press, 9/25/1998] August 7, 1998, is the eighth anniversary of the arrival of US troops in Saudi Arabia and some people will speculate that this is the reason for the date of the bombings. [Gunaratna, 2003, pp. 46] In the 2002 book The Cell, reporters John Miller, Michael Stone, and Chris Mitchell will write: “What has become clear with time is that facets of the East Africa plot had been known beforehand to the FBI, the CIA, the State Department, and to Israeli and Kenyan intelligence services.… [N]o one can seriously argue that the horrors of August 7, 1998, couldn’t have been prevented.” They will also comment, “Inexplicable as the intelligence failure was, more baffling still was that al-Qaeda correctly presumed that a major attack could be carried out by a cell that US agents had already uncovered.” [Miller, Stone, and Mitchell, 2002, pp. 195, 206] After 9/11, it will come to light that three of the alleged hijackers, Khalid Almihdhar, Nawaf Alhazmi, and Salem Alhazmi, had some involvement in the bombings (see October 4, 2001, Late 1999, and 1993-1999) and that the US intelligence community was aware of this involvement by late 1999 (see December 15-31, 1999), if not before.

Entity Tags: Salem Alhazmi, Nawaf Alhazmi, Mohamed al-Owhali, Hamden Khalif Allah Awad, Khalid Almihdhar, Al-Qaeda, Azzam

Timeline Tags: Complete 911 Timeline

Zacarias Moussaoui’s flat in Brixton, London, is raided after the bombing of two US embassies in East Africa (see 10:35-10:39 a.m., August 7, 1998), according to a statement made by Moussaoui in a pre-trial motion. [US District Court for the Eastern District of Virginia, Alexandria Division, 7/2/2002 pdf file] There are no other reports of this and it is unclear why his flat would be raided, although there were raids in London following the embassy bombings, as bin Laden faxed a claim of responsibility to associates in the British capital (see Early 1994-September 23, 1998 and July 29-August 7, 1998). In addition, Moussaoui may be linked to a man named David Courtailler, who trained at radical camps in Afghanistan and is questioned in France in the wake of the embassy bombings. Courtailler lived in London and frequented the same mosques as Moussaoui, and intelligence agencies believe Courtailler lived with Moussaoui at one point. However, Courtailler will deny ever having met him. French authorities requested a raid of Moussaoui’s previous flat in 1994, but the raid was not carried out at that time (see 1994). [Los Angeles Times, 10/20/2001] Note: the actual text of the handwritten motion by Moussaoui is, “It is not the case that my address 23 A Lambert Road was raided after the Embassy bombing in Africa.” However, this appears to be a frequent grammatical error by Moussaoui, who is not a native speaker of English. For example, he may have been intending to ask a rhetorical question, but got the words “it” and “is” in the wrong places. Moussaoui uses the same formulation—“it is not the case that”—for events which did occur and which he seems to believe occurred, for example, “It is not the case that Mohammad Atta flew out of Miami to Madrid Spain for a week,” and, “It is not the case that Coleen Rowley, an FBI Agent in Minneapolis, sent a letter to the Congress,” so presumably he also alleges his flat was raided after the embassy bombings. [US District Court for the Eastern District of Virginia, Alexandria Division, 7/2/2002 pdf file]

Entity Tags: Zacarias Moussaoui, David Courtailler

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Barakat Yarkas (a.k.a. Abu Dahdah).Barakat Yarkas (a.k.a. Abu Dahdah). [Source: Associated Press]A German newspaper will later note, “For much of the 1990s, the Spanish ran an impressive operation against a Madrid al-Qaeda cell, led by Barakat Yarkas, also known as Abu Dahdah. Wiretaps on Yarkas’s phone had revealed that he was in regular contact with [Mohammed Haydar] Zammar and [Mamoun] Darkazanli.” Spanish intelligence began monitoring Yarkas’ cell in 1997, if not earlier (see 1995 and After). It shares this information with the CIA, but not with German intelligence. The CIA also fails to share the information with Germany. A top German intelligence official will later complain, “We simply don’t understand why they didn’t give it to us.” [Stern, 8/13/2003] Spanish intelligence monitors dozens of telephone calls between Darkazanli in Hamburg and suspected al-Qaeda operatives in Spain starting at least by August 1998. On at least four occasions, Darkazanli is monitored as he travels to Spain and visits Yarkas and Mohammed Galeb Kalaje Zouaydi (who will be arrested in Spain in 2002 on charges of being a key al-Qaeda financier (see April 23, 2002)). [Chicago Tribune, 10/19/2003] For instance, at the end of January 2000, Darkazanli is monitored by Spanish intelligence as he meets with Yarkas and some other some suspected al-Qaeda figures. Because the CIA and Spanish intelligence fail to share any of this surveillance information with German intelligence, the Germans are unable to see clear links between Hamburg al-Qaeda operatives and the rest of the al-Qaeda network in Europe. [Chicago Tribune, 11/17/2002] The Spanish will continue to monitor Yarkas and those he communicates with until 9/11, and in fact, in late August 2001 one of his associates will apparently make an oblique reference to the 9/11 attacks (see August 27, 2001).

Entity Tags: Centro Nacional de Inteligencia, Mamoun Darkazanli, Germany, Mohammed Galeb Kalaje Zouaydi, Barakat Yarkas, Central Intelligence Agency, Mohammed Haydar Zammar

Timeline Tags: Complete 911 Timeline

When asked why militant Islamic groups based in London never attack in Britain, leading imam Omar Bakri Mohammed says that he has a deal with the British government: “I work here in accordance with the covenant of peace which I made with the British government when I got [political] asylum.… We respect the terms of this bond as Allah orders us to do.” [Terrorism Monitor, 7/7/2005] Bakri will confirm this in a later interview: “The British government knows who we are. MI5 has interrogated us many times. I think now we have something called public immunity.” [MEMRI, 10/24/2001] Authors Sean O’Neill and Daniel McGrory will point out that other London imams, such as Abu Hamza al-Masri (see Early 1997) and Abu Qatada (see June 1996-February 1997), had a similar arrangement: “The [imams] all claimed that Islamist radicals felt safe in London as they were protected by what they called the ‘covenant of security.’ This, they explained, was a deal whereby if extremist groups pledged not to stage attacks or cause disruption in [Britain], the police and intelligence agencies left them alone. British government ministers were appalled at the suggestion that they had entered into such a pact. But other countries were left to wonder aloud why [the British government] continued to ignore warnings that radical organizations were using London as a safe haven, and allowing these extremists to behave as if they were immune from prosecution.… To European eyes, these men seemed to do as they pleased.” [O'Neill and McGrory, 2006, pp. 108]

Entity Tags: Sheikh Omar Bakri Mohammed, UK Security Service (MI5), Daniel McGrory, Abu Qatada, Sean O’Neill, Abu Hamza al-Masri

Timeline Tags: Complete 911 Timeline

A group of recruits at the radical Finsbury Park mosque in London, which is run by British intelligence informer and radical London imam Abu Hamza al-Masri (see Early 1997), starts to be groomed as suicide bombers. The group includes shoe bomber Richard Reid (see December 22, 2001) and Saajid Badat, one of his accomplices (see (December 14, 2001)). Some of the suicide squad live in Brixton, south London, with Zacarias Moussaoui. Salam Abdullah, a radical who attends the mosque at this time, will later say, “You could tell from the way they were treated by Abu Hamza and his aides that they were marked for something special, but we didn’t know it was for suicide attacks.” Other mosque-goers do not discuss the group, and the men do not talk about their mission, but periodically disappear, presumably to go abroad for training. Some of them are foreigners, who are known only by their nicknames, and are sent to Finsbury Park from other militant centers around Britain and Europe. Authors Sean O’Neill and Daniel McGrory will later comment: “It was in north London that the suicide bombers were provided with money, documents, and the names of the contacts who would steer them to the intended targets in the Middle East, Afghanistan, Chechnya, Kashmir, and the cities of Europe.” [O'Neill and McGrory, 2006, pp. 89-93] In addition to being an informer for the British, Abu Hamza is himself under surveillance by numerous intelligence services, including the same British ones he works for (see Summer 1996-August 1998, (November 11, 1998), and February 1999). What the British authorities know of this squad, and whether they attempt to do anything about it is unknown.

Entity Tags: Zacarias Moussaoui, Sean O’Neill, Salman Abdullah, Finsbury Park Mosque, Richard C. Reid, Daniel McGrory, Abu Hamza al-Masri, Saajid Badat

Timeline Tags: Complete 911 Timeline

On September 15, 1998, bin Laden’s former personal secretary Wadih El-Hage is arrested in the US (see September 15, 1998). His address book had been discovered in 1997 (see Shortly After August 21, 1997), but apparently after his arrest investigators pursue new leads from it. One name in the book is Ghassan Dahduli. Both El-Hage and Dahduli lived in Tucson, Arizona in the late 1980s. Dahduli ran an Islamic Association for Palestine (IAP) office from the same Tucson mosque that El-Hage attended. Dahduli moved to Richardson, Texas, with the IAP office in 1990, around the time El-Hage moved to Arlington, Texas. Both towns are in the Dallas-Fort Worth area. El-Hage lived in Africa for much of the 1990s, but by 1998 he was back in Texas and he was seen in a Texas restaurant with Dahduli. The IAP, InfoCom, and Holy Land Foundation all have offices next to each other, and all have been accused of being fronts for Hamas. Dahduli worked at both the IAP and InfoCom. [Dallas Morning News, 9/23/2001; Nation, 12/24/2001] Based on the connection between Dahduli and El-Hage and other information, the FBI opens up a criminal investigation into all three organizations in 1999. They determine that Hamas leader Mousa Abu Marzouk invested $150,000 in InfoCom in 1992, and his wife Nadia Marzouk invested $250,000 in 1993. On September 25, 2000, federal agents confront Dahduli in a shopping center parking lot and threaten to deport him, but offer to not do so if he agrees to become an informant on these organizations. Dahduli refuses and publicizes the offer to turn informant, even putting information about it on the Internet. He applies for political asylum in the US. [Nation, 12/24/2001; Dallas Morning News, 12/20/2002] In early 2001, the Dallas Morning News begins publishing stories about InfoCom and its suspected ties to Hamas. Apparently, some combination of the Dahduli-El-Hage link, media pressure, and the investments of Marzouk and his wife prompts the FBI to raid InfoCom on September 5, 2001, one week before 9/11 (see September 5-8, 2001). It will be the only significant action the US government takes against a Muslim charity in the US before 9/11. [Columbia Journalism Review, 1/2002] Shortly after 9/11, Dahduli will be arrested and questioned. He will be deported to Jordan in December 2001. [Nation, 12/24/2001]

Entity Tags: Wadih El-Hage, Mousa Abu Marzouk, Nadia Marzouk, Islamic Association for Palestine, InfoCom Corporation

Timeline Tags: Complete 911 Timeline

The arrest of al-Qaeda leader Mamdouh Mahmud Salim (a.k.a. Abu Hajer) points US and German investigators to Mohammed Haydar Zammar, a member of the al-Qaeda cell in Hamburg, Germany, with a few of the future 9/11 hijackers. Salim is arrested on September 16, 1998, in Munich, Germany (see September 16, 1998). He is believed to be al-Qaeda’s financial chief, and is one of al-Qaeda’s founding members (see August 11-20, 1988). After Salim’s arrest, both German and US intelligence investigate his contacts in Germany and discover a link to Zammar. Zammar is already being investigated and monitored by the Office for the Protection of the Constitution (BfV), Germany’s domestic intelligence service (see March 1997-Early 2000). [Der Spiegel (Hamburg), 12/12/2005] Presumably, the link between Zammar and Salim should increase the urgency of the German investigation. It is unknown when US intelligence begins monitoring Zammar, but the US will discover important links between Zammar and al-Qaeda in the summer of 1999 (see Summer 1999). US and German investigators also discover a link between Salim and Mamoun Darkazanli, a Hamburg associate of Zammar’s, and they monitor him as well (see Late 1998).

Entity Tags: Mamdouh Mahmud Salim, Mohammed Haydar Zammar, Mamoun Darkazanli, Bundesamt fur Verfassungsschutz, Al-Qaeda, US intelligence

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Counterterrorism expert Rohan Gunaratna will later write that after the US embassy bombings (see 10:35-10:39 a.m., August 7, 1998), surveillance of al-Qaeda is stepped up around the world. “One intelligence officer attached to the French embassy in Islamabad, [Pakistan], urged his counterparts in foreign missions in Pakistan to detail the recipients of phone calls made by… al-Qaeda leader Abu Zubaida, then living in Peshawar, to individuals in their various countries.” As a result, “several governments [launch] investigations of their own.” [Gunaratna, 2003, pp. 245] A close associate of Zubaida in Peshawar at this time is Khalil Deek, who is actually a mole for the Jordanian government (see 1998-December 11, 1999). One such investigation is launched by the Philippine government on October 16, 1998, after being asked by French intelligence to gather intelligence on people in the Philippines in contact with Zubaida. Code named CoPlan Pink Poppy, the investigation reveals connections between al-Qaeda and the Moro Islamic Liberation Front (MILF), a Philippine militant group. On December 16, 1999, Abdesselem Boulanouar and Zoheir Djalili, two French Algerians belonging to the Algerian al-Qaeda affiliate the Salafist Group for Call and Combat (GSPC), are arrested due to information learned from monitoring Zubaida’s calls to the Philippines. Boulanouar is arrested at an airport carrying a terrorist training manual he admitted writing for the MILF. Both men also are arrested carrying explosive devices. French intelligence says Boulanouar had ties to Ahmed Ressam (see December 14, 1999), and like Ressam, may have been planning to carry out attacks at the turn of the millennium. He will be deported to France and imprisoned on terrorism related charges. CoPlan Pink Poppy will be canceled in 2000 for lack of funds. [Gulf News, 3/14/2000; Ressa, 2003, pp. 132-133; Gunaratna, 2003, pp. 245] However, while details are murky, it appears other governments continue to monitor Zubaida’s calls. Around the same time as the Philippines arrests, one militant in Jordan is even arrested while still in the middle of a phone call to Zubaida (see November 30, 1999). US intelligence will remain intensely focused on Zubaida before 9/11 (see Late March-Early April 2001 and May 30, 2001), and just days before 9/11 the NSA will monitor calls Zubaida is making to the US (see Early September 2001). It appears his calls will continue to be monitored after 9/11 as well (see October 8, 2001).

Entity Tags: Khalil Deek, Zoheir Djalili, Moro Islamic Liberation Front, Direction Générale de la Sécurité Extérieure, Abdesselem Boulanouar, Philippines, Abu Zubaida, Al-Qaeda, Ahmed Ressam, Salafist Group for Preaching and Combat

Timeline Tags: Complete 911 Timeline

The Defense Intelligence Agency acquires a report on the connections between Osama bin Laden and Chechen rebel leader Ibn Khattab. The report states that Ibn Khattab fought with bin Laden in Afghanistan and established training camps in Chechnya at bin Laden’s request. It also says that bin Laden has met with Chechen leaders and agreed to help them with “financial supplies”, and that the Chechen camps will be used to train European militants to conduct kidnappings and terrorist acts against French, Israeli, US, and British citizens. A direct route from Afghanistan to Chechnya has been established through Turkey and Azerbaijan, and is being used for “volunteers”, as well as drug smuggling. [Defense Intelligence Agency, 10/16/1998 pdf file] What US intelligence knows about the relationship between Ibn Khattab and bin Laden will play an important role in the handling of the Zacarias Moussaoui case just before 9/11 (see August 22, 2001 and August 24, 2001).

Entity Tags: Osama bin Laden, Ibn Khattab, Defense Intelligence Agency

Timeline Tags: Complete 911 Timeline

Radical imam Abu Hamza al-Masri takes over a second mosque in London, at Stockwell in the city’s south. He already controls the large Finsbury Park mosque in north London (see March 1997) and is working with British intelligence at this time (see Early 1997). Abu Hamza also expands his operations by preaching in other towns and cities in Britain. Authors Sean O’Neill and Daniel McGrory will later comment: “Like a medieval monarch, Abu Hamza wasn’t satisfied with just Finsbury Park, and wanted to expand his fiefdom. His first step was to take his roadshow around the country, poisoning other mosques with his hateful creed then leaving it to hand-picked locals and some his Supporters of Shariah hard men to complete the takeover at mosques such as that in Stockwell, south London. He roamed the country with a convoy of cars, always with an entourage of minders in tow to whip up the crowd.” [O'Neill and McGrory, 2006, pp. 48-49]

Entity Tags: Abu Hamza al-Masri

Timeline Tags: Complete 911 Timeline

The French intelligence service Direction Générale de la Sécurité Extérieure (DGSE) fires Reda Hassaine, a mole who has penetrated radical Islamist circles in London (see Early 1997 and 1998). Hassaine is fired despite his detailed reports and great access to top militant leaders, because the French see him as a “maverick” who also works with the British press, and suspect he is still also working for the Algerian government (see Early 1995). In particular, a new Algerian intelligence officer has arrived in London and DGSE managers are suspicious of this officer for some reason. Hassaine’s French handler, “Jerome,” says his bosses are making a mistake by firing Hassaine because he thinks that radical Islam is becoming more dangerous, but complains that the decision is not his to make. Hassaine is given severance pay of £2,000 (about US$ 3,000), and in return signs a statement saying he will not talk about his work for the DGSE. Hassaine will later be hired as an informer for British intelligence. [O'Neill and McGrory, 2006, pp. 133-136]

Entity Tags: Reda Hassaine, Direction Générale de la Sécurité Extérieure

Timeline Tags: Complete 911 Timeline

Reda Hassaine, an Algerian mole who has penetrated radical Islamist circles in London, goes to Scotland Yard and tells the British police that he has vital information for the anti-terrorist branch. Hassaine had previously informed on Islamist extremists in London for Algerian and French services, but has just been fired by the French (see Early 1995 and November 4, 1998). He speaks to two officers with the Metropolitan Police’s Special Branch about his work for the French, whom he had helped monitor leading extremist Abu Hamza al-Masri and Algerian terrorists living in London. Although most of Special Branch’s officers focus on Irish terrorism, they decide to hire Hassaine. The work is “frequently frustrating,” and only lasts for six months, after which control of Hassaine is passed to Britain’s domestic intelligence service, MI5 (see (May 1999)). After it is decided that Hassaine will leave the service of Special Branch and be transferred to MI5, Special Branch asks him to sign a letter saying that he is aware he will go to jail if he talks to anyone about his relationship with them, and if he is arrested by police, he will not be protected by immunity from prosecution. However, Hassaine is angry at this and refuses to sign. [O'Neill and McGrory, 2006, pp. 137-8]

Entity Tags: Metropolitan Police Special Branch, Reda Hassaine

Timeline Tags: Complete 911 Timeline

According to author Terry McDermott, by late 1998, German intelligence knows all the key names of the al-Qaeda Hamburg cell led by 9/11 hijacker Mohamed Atta and hijacker associate Ramzi bin al-Shibh. This is mostly due to the on-going surveillance of Mohammed Haydar Zammar and Mamoun Darkazanli (see March 1997-Early 2000, Late 1998 and December 1999). It is not clear if the group is seen as an al-Qaeda cell, or just a bunch of radical Islamists. One unnamed senior German intelligence official will say in November 2001, “We only knew them as radical Muslims. This is not a crime.” This person will add, “They might have had contact with followers of Osama bin Laden. This also is not a crime.” [McDermott, 2005, pp. 73, 279] It is unknown if Germany shares this intelligence with the US.

Entity Tags: Mohamed Atta, Mamoun Darkazanli, Mohammed Haydar Zammar, Ramzi bin al-Shibh

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

A group of 20 people, including 16 western tourists, are kidnapped in southern Yemen by the Islamic Army of Aden (IAA), an al-Qaeda affiliate. In return for releasing the hostages, IAA leader Zein al-Abidine Almihdhar demands the release of six IAA operatives arrested a few days earlier (see December 23, 1998). Almihdhar also makes further demands, including the release of more prisoners, an end to the US-led bombing of Iraq, and a change of government in Yemen. Knowing that it will be unable to meet all these demands and worried Almihdhar will carry out his threat to start executing the hostages, the day after the kidnapping the Yemen government sends in the army to rescue them, but four hostages die during the fighting. [Quin, 2005, pp. 31-62, 83, 126-7, 155-6, 200-1] Three of the militants are killed, and seven, including Almihdhar, are captured. However, some escape. [O'Neill and McGrory, 2006, pp. 168]
Motive - Hostage Mary Quin, who will write a book about the kidnapping, will later conclude that fear for the hostages’ safety is not the only motive for the attack by the army and that it is also a product of the government’s policy of attacking the IAA where possible. Yemen’s deputy foreign minister will comment: “We are not tolerating these groups. What happened in Abyan [where the hostages were held] was a reaction to a crackdown on these people.”
Link to Abu Hamza - Before and during the kidnapping, Almihdhar is in contact with the IAA’s spokesman, Abu Hamza al-Masri, in London, using a satellite phone Abu Hamza provided him with. One of the six operatives Almihdhar wants the government to release is Abu Hamza’s stepson. Almihdhar will be sentenced to death for his role, and most of the other kidnappers are also caught and punished (see October 17, 1999). The Yemen government later asks for the extradition of Abu Hamza, who has a relationship with British intelligence (see Early 1997), but the British government refuses (see January 1999). [Quin, 2005, pp. 31-62, 83, 126-7, 155-6, 200-1]
Relative of 9/11 Hijacker? - It will later be suggested that Almihdhar is a distant relative of 9/11 hijacker Khalid Almihdhar. [New York Times, 12/7/2001]

Entity Tags: Mary Quin, Abu Hamza al-Masri, Zein al-Abidine Almihdhar, Islamic Army of Aden, Yemen

Timeline Tags: Complete 911 Timeline

On top is El-Hage’s business card for his fake charity, Help Africa People. Below is his card for his business Anhar Trading. On the lower left is a US address and on the lower right is Darkazanli’s address in Germany.On top is El-Hage’s business card for his fake charity, Help Africa People. Below is his card for his business Anhar Trading. On the lower left is a US address and on the lower right is Darkazanli’s address in Germany. [Source: CNN]The CIA first became interested in Mamoun Darkazanli in 1993 (see 1993). The FBI shows interest in Darkazanli after al-Qaeda operatives Wadih El Hage and Mamdouh Mahmud Salim (a.k.a. Abu Hajer) are arrested in late 1998 (see September 16, 1998-September 5, 2001 and September 16, 1998). According to FBI documents, Darkazanli’s fax and telephone numbers are discovered in El Hage’s address book. Darkazanli’s Deutsche Bank account number is found in the book as well. [CNN, 10/16/2001] El-Hage had created a number of shell companies as fronts for al-Qaeda activities, and one of these uses the address of Darkazanli’s apartment. [Chicago Tribune, 11/17/2002] Further, El-Hage’s business card shows Darkazanli’s Hamburg address. The FBI also discovers that Darkazanli has power of attorney over a bank account belonging to Salim, a high-ranking al-Qaeda member. El Hage will later be convicted for his role in the 1998 US embassy bombings, and Salim will remain in US custody. [New York Times, 6/20/2002; US Congress, 7/24/2003, pp. 157 pdf file] By this time, Darkazanli is associating with members of the Hamburg al-Qaeda cell, and may be a member of the cell himself.

Entity Tags: Wadih El-Hage, Mamoun Darkazanli, Mamdouh Mahmud Salim, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Radical British cleric Abu Hamza al-Masri sends an associate, James Ujaama, to the US to raise funds for his operations. Abu Hamza, an informer for the British security services (see Early 1997), is linked to both Osama bin Laden (see March 1999 and Summer 2001) and the Islamic Army of Aden, a Yemeni al-Qaeda-affiliate (see December 23, 1998 and December 28-29, 1998). Ujaama, an American citizen, arrives in London in 1999 and soon becomes part of Abu Hamza’s inner circle. Between 1999 and 2002 Ujaama makes 11 trips back to the US. Allegedly, one of the trips is to raise money for Abu Hamza’s activities in Britain through a tour of US mosques. Another is an attempt to set up a terrorist training camp in Oregon (see November 1999-Early 2000). Ujaama also travels to Afghanistan several times (see December 2000-December 2001), and may train at camps there. [O'Neill and McGrory, 2006, pp. 188]

Entity Tags: James Ujaama, Abu Hamza al-Masri

Timeline Tags: Complete 911 Timeline

Abu Hamza al-Masri, a leading radical imam who informs for the British authorities (see Early 1997), tells a rally of Islamist extremists in London that they should attack aircraft over London, and shows them a plan for doing so. The scheme is called the “MUSLIM ANTI-AIRCRAFT NET,” and Abu Hamza explains it to his audience with the aid of a diagram on a sheet that drops down behind him when he starts to speak. Abu Hamza sets aside his usual style of whipping his listeners up into a frenzy, instead choosing to speak “like a college professor.” He tells them that the purpose of the net “is to make the skies very high-risk for anybody who flies.” The equipment consists of a series of wire nets, held in the air by gas-filled balloons. When an aircraft is caught in the net, one of the mines attached to it explodes, destroying the aircraft. The diagram contains an image of a US fighter diving into one of the traps. Abu Hamza concludes: “This is not very clever, but it will work. Now invent your own idea and never give up.” The meeting is attended by an unnamed informer for the French intelligence service Direction Générale de la Sécurité Extérieure (DGSE), who is amazed by the plan. Abu Hamza has an agreement with the British authorities that he can pursue terrorist activities abroad, but that there should be no violence in Britain (see October 1, 1997). This would appear to be a breach of the agreement, and the informer thinks that if a fellow informer for the British police is present, action must be taken against Abu Hamza. However, nothing is done against Abu Hamza over the plan, which seems not to be implemented. The meeting is also attended by Omar Bakri Mohamed, who has a deal similar to Abu Hamza’s with the British authorities (see August 22, 1998) and is head of the Al-Muhajiroun organization. [O'Neill and McGrory, 2006, pp. 103-105]

Entity Tags: Al-Muhajiroun, Sheikh Omar Bakri Mohammed, Abu Hamza al-Masri, Direction Générale de la Sécurité Extérieure

Timeline Tags: Complete 911 Timeline

Radical London imam Abu Hamza al-Masri sends money to bin Laden’s Darunta camp, which is part of al-Qaeda’s network of training camps in Afghanistan. Abu Hamza, who is under investigation by Scotland Yard at this time for his involvement in a kidnapping and murder scheme in Yemen, apparently diverts the money from a fund at London’s Finsbury Park Mosque, which he runs. The US will later say it has e-mail traffic that proves the transfer. Abu Hamza trained at the camp in the mid-1990s. [O'Neill and McGrory, 2006, pp. 74-5]

Entity Tags: Abu Hamza al-Masri, Darunta training camp, Finsbury Park Mosque

Timeline Tags: Complete 911 Timeline

Radical London imam Abu Qatada is convicted in absentia on terrorism charges in Jordan. He is alleged to have masterminded a plot aimed at Western tourists. One bomb was discovered and defused outside the American School in Amman, the other, hidden in a car, exploded outside the Jerusalem Hotel, which is popular with US visitors. The prosecutor claimed that Abu Qatada, who was sentenced to life in prison, was the mastermind. [Canadian Broadcasting Corporation, 3/16/2004; O'Neill and McGrory, 2006, pp. 107-108; Times (London), 4/15/2008] There were also to be bombs placed under the cars of a former intelligence chief and a former minister of the interior. [Associated Press, 4/15/2005] Abu Qatada will also be convicted in connection with the Millennium Plot in Jordan later this year (see November 30, 1999). However, he will deny the charges, saying: “Jordan discovers every year or two nothing but organizations claiming that they wanted to cause explosions and destruction. It was proven later that the explosions inside the cinema were unfortunately the work of some intelligence officers to cause confusion.” [CNN, 11/29/2001] Osama bin Laden’s brother-in-law Mohamed Jamal Khalifa was deported from the US to Jordan in 1995 (see April 26-May 3, 1995), but Abu Qatada, who will be arrested in Britain in 2002 (see October 23, 2002), will still not have been deported to Jordan many years later, due to a drawn-out legal battle over his extradition.

Entity Tags: Abu Qatada

Timeline Tags: Complete 911 Timeline

Reda Hassaine, an Algerian informer working for the Metropolitan Police’s Special Branch against Islamist extremists in London, is passed to MI5, Britain’s domestic intelligence service. One of his tasks is to identify men who attend Finsbury Park mosque, a hotbed of radicalism, in photographs MI5 gives him. For the first six-month trial period, Hassaine is given £300 (equivalent of $450) per month plus £80 for expenses, but MI5 tells him to claim unemployment and housing benefit as well, “because, after all, we were dealing with the security of the country,” and “it would be a good cover story because everyone in Finsbury Park was foreign and on benefits.” In return for his work, Hassaine is promised he will obtain indefinite leave to remain in Britain, but in February 2000 he will only receive leave to remain for four years, which he will be unhappy about. [O'Neill and McGrory, 2006, pp. 138-9, 147-148]

Entity Tags: Finsbury Park Mosque, UK Security Service (MI5), Reda Hassaine

Timeline Tags: Complete 911 Timeline

Yassir al-Sirri speaking to the media in London in 2003.Yassir al-Sirri speaking to the media in London in 2003. [Source: Hossam el-Hamalawy]The Egyptian government posts a list of its 14 most wanted terrorists; half of them are believed to be living in Britain. The list is published on an Egyptian government website and Al-Sharq al-Awsat, a popular Arabic international newspaper based in London. It includes many members of Islamic Jihad, the Egyptian militant group that has essentially merged with al-Qaeda by this time. Names on the list include:
bullet Ayman al-Zawahiri. He is the top leader of Islamic Jihad and al-Qaeda’s number two leader. He was sentenced to death in absentia in Egypt, and the US has a $5 million bounty on him by this time.
bullet Thirwat Salah Shehata. He is another high-ranking Islamic Jihad leader. He was sentenced to death twice in Egypt.
bullet Adel Abdel Bary. He was granted asylum in Britain despite being sentenced to death in Egypt, and ran the Islamic Jihad office in London. But he was arrested there in 1998 and is fighting deportation to the US on charges of involvement in the al-Qaeda African embassy bombings.
bullet Adel Abdel-Quddus, an Islamic Jihad leader. He received a death sentence in connection with an assassination attempt in 1993. He was granted asylum in Austria.
bullet Ayub Usama Saddiq Ali, another Islamic Jihad leader. He was sentenced to death on murder charges in Egypt. He moved to Germany and is granted asylum there in October 1999. 9/11 hijacker Ziad Jarrah will call him twice, once in November 1999 and once in August 2001 (see November 7, 1999 and August 4, 2001).
bullet Ahmed Refai Taha, head of the Al-Gama’a al-Islamiyya, the Egyptian militant group formerly led by the “Blind Sheikh,” Sheikh Omar Abdul-Rahman. In September 2000, al-Qaeda will publish a video of Osama bin Laden, al-Zawahiri, and Taha threatening revenge if the Blind Sheikh is not released (see September 21, 2000). Taha was sentenced to death in Egypt.
bullet Mustafa Hamza, leader of Al-Gama’a al-Islamiyya, and an al-Qaeda leader as well. He was sentenced to death three times in Egypt. He is believed to have led an assassination attempt of Egyptian President Hosni Mubarak in 1995 (see June 26, 1995).
bullet Mohammed Shawqui Islambouli, brother of the assassin of Egyptian President Anwar Sadat and an Al-Gama’a al-Islamiyya leader. He also was sentenced to death in Egypt, and is believed to be hiding in Afghanistan with bin Laden.
bullet Ahmed Hussein Ugayzah, sentenced to life imprisonment in Egypt. He was an aide to al-Zawahiri in Afghanistan, but he had a falling out with him and joined the Vanguards of Conquest, an Islamic Jihad splinter group.
bullet Yassir al-Sirri. He was sentenced to death in Egypt in 1994 for a role in an attempted assassination attempt in 1993. But he moved to Britain and was granted asylum. [Al-Sharq al-Awsat, 10/2/1999; Al-Ahram Weekly, 10/18/2001] Shortly after 9/11, the Guardian will report that seven of the men on the list live in London, but it is not mentioned which of the seven live there. [Guardian, 9/28/2001] There appear to have been no arrests of any of the above figures in Britain after the publication of the list.

Entity Tags: Ahmed Hussein Ugayzah, Ahmed Refai Taha, Al-Gama’a al-Islamiyya, Al-Qaeda, Ayub Usama Saddiq Ali, Ayman al-Zawahiri, Egypt, Adel Abdel-Quddus, Yassir al-Sirri, Islamic Jihad, Mustafa Hamza, Mohammed Shawqui Islambouli, Vanguards of Conquest, Thirwat Salah Shehata

Timeline Tags: Complete 911 Timeline

Video footage of Said Bahaji’s wedding in October 1999. Clockwise from top left: Ramzi bin al-Shibh, Said Bahaji, Mamoun Darkazanli, Ziad Jarrah, and Marwan Alshehhi.Video footage of Said Bahaji’s wedding in October 1999. Clockwise from top left: Ramzi bin al-Shibh, Said Bahaji, Mamoun Darkazanli, Ziad Jarrah, and Marwan Alshehhi. [Source: Agence France-Presse]Mamoun Darkazanli, along with most of the Hamburg al-Qaeda cell, attends the wedding of Said Bahaji. Bahaji is one of future 9/11 hijacker Mohamed Atta’s roommates and is believed to be a core member of the cell. The wedding takes place at the Al-Quds mosque in Hamburg. A videotape of the wedding will be discovered by German investigators shortly after 9/11, and eventually more than 20 men will be identified from the video. Other attendees include: Ramzi bin al-Shibh, Marwan Alshehhi, Ziad Jarrah, Mounir El Motassadeq, Mohammed Haydar Zammar, and Abdelghani Mzoudi. [New York Times, 9/10/2002; CBS News, 5/7/2003; 9/11 Commission, 7/24/2004, pp. 345, 561; Vanity Fair, 11/2004] Zammar is Bahaji’s best man in the wedding. [New York Times, 6/20/2002]
Speeches and Songs Promise Martyrdom - The video first shows Bahaji’s nuptial ceremony, followed by a series of radical militant speeches. Bin al-Shibh gives a particularly fiery speech. He says: “It is now as if we were in school, in Arabic lessons. At the end, we have a test. Some will pass this test, [others] will not.” He quotes a poem, saying that when Israel flies its flag over Jerusalem, “how can you bear these humiliations?… When the tyrants attack you, you will then be a wave of fire and blood.” The group then sings songs in Arabic celebrating violent holy war and martyrdom. One song includes the lyrics: “Our squads have been revolutionized.… Against the heresy, like a volcano, like hurricane and fire, we follow the voice of your call.… We will be aglow with readiness for action. We will crush the throne of the oppressor.” Another song celebrates martyrdom and promises many virgins in paradise for martyrs. [Vanity Fair, 11/2004]
Video Shows the 9/11 Plot Is in Motion - The New York Times will later report, “The presence of all of these men at the wedding of Mr. Bahaji has led investigators to believe that the plan to attack the United States had essentially been formed by then.” [New York Times, 9/10/2002]

Entity Tags: Marwan Alshehhi, Mohammed Haydar Zammar, Abdelghani Mzoudi, Said Bahaji, Ziad Jarrah, Mounir El Motassadeq, Ramzi bin al-Shibh

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Future 9/11 hijacker Ziad Jarrah telephones Ayub Usama Saddiq Ali, an imam and Islamic Jihad leader wanted for murder in Egypt. No details about the call are known except that it lasts seven minutes. Ali was convicted of murder in Egypt in 1996, but he fled to Muenster, Germany, and received political asylum there in October 1999. Also in October 1999, Ali was on a published list of the Egyptian government’s most wanted terrorists (see October 2, 1999). He is said to be a close associate of al-Qaeda’s second in command Ayman al-Zawahiri. This phone call will be mentioned in a classified 2002 FBI report about the 9/11 hijackers, but it is unclear how or when the FBI learns about it. [Federal Bureau of Investigation, 1/11/2002; Vidino, 2006, pp. 230; Bild, 3/10/2011] In 2000, Ali will attend a terrorist summit in Italy that is also attended by some al-Qaeda operatives who seem to have foreknowledge of the 9/11 plot, and Mohammed Fazazi, the imam at the Al-Quds mosque that Jarrah regularly attends (see August 12, 2000 and Shortly After). Beginning in 2007, the German government will attempt to strip Ali of his asylum status because of his link to Islamic Jihad. He will lose that status in 2011, but he is not subsequently deported from Germany. [Bild, 3/10/2011] Jarrah will call Ali again in August 2001 (see August 4, 2001).

Entity Tags: Ayub Usama Saddiq Ali, Islamic Jihad, Ziad Jarrah, Ayman al-Zawahiri

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

On December 5, 1999, a Jordanian raid discovers 71 vats of bomb making chemicals in this residence.On December 5, 1999, a Jordanian raid discovers 71 vats of bomb making chemicals in this residence. [Source: Judith Miller]Jordanian officials successfully uncover an al-Qaeda plot to blow up the Radisson Hotel in Amman, Jordan, and other sites on January 1, 2000. [PBS Frontline, 10/3/2002] The Jordanian government intercepts a call between al-Qaeda leader Abu Zubaida and a suspected Jordanian terrorist named Abu Hoshar. Zubaida says, “The training is over.” [New York Times, 1/15/2001] Zubaida also says, “The grooms are ready for the big wedding.” [Seattle Times, 6/23/2002] This call reflects an extremely poor code system, because the FBI had already determined in the wake of the 1998 US embassy bombings that “wedding” was the al-Qaeda code word for bomb. [Miller, Stone, and Mitchell, 2002, pp. 214] Furthermore, it appears al-Qaeda fails to later change the system, because the code-name for the 9/11 attack is also “The Big Wedding.” [Chicago Tribune, 9/5/2002] Jordan arrests Hoshar while he’s still on the phone talking to Zubaida. In the next few days, 27 other suspects are charged. A Jordanian military court will initially convict 22 of them for participating in planned attacks, sentencing six of them to death, although there will be numerous appeals (see April 2000 and After). In addition to bombing the Radisson Hotel around the start of the millennium, the plan calls for suicide bombings on two border crossings with Israel and a Christian baptism site. Further attacks in Jordan are planned for later. The plotters had already stockpiled the equivalent of 16 tons of TNT, enough to flatten “entire neighborhoods.” [New York Times, 1/15/2001] Key alleged plotters include:
bullet Raed Hijazi, a US citizen who is part of a Boston al-Qaeda cell (see June 1995-Early 1999). He will be arrested and convicted in late 2000 (see September 2000 and October 2000). [New York Times, 1/15/2001]
bullet Khalid Deek, who is also a US citizen and part of an Anaheim, California al-Qaeda cell. He will be arrested in Pakistan and deported to Jordan, but strangely he will released without going to trial.
bullet Abu Musab al-Zarqawi. He will later be a notorious figure in the Iraq war starting in 2003. [Washington Post, 10/3/2004]
bullet Luai Sakra. The Washington Post will later say he “played a role” in the plot, though he is never charged for it. Sakra apparently is a CIA informant before 9/11, perhaps starting in 2000 (see 2000). [Washington Post, 2/20/2006]
The Jordanian government will also later claim that the Al Taqwa Bank in Switzerland helped finance the network of operatives who planned the attack. The bank will be shut down shortly after 9/11 (see November 7, 2001). [Newsweek, 4/12/2004]

Entity Tags: Raed Hijazi, Abu Zubaida, Al-Qaeda, Al Taqwa Bank, Abu Musab al-Zarqawi, Khalil Deek, Federal Bureau of Investigation, Abu Hoshar, Jordan, Luai Sakra

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Ahmed Ressam.Ahmed Ressam. [Source: Public domain]The CIA learns from the Jordanian government about an al-Qaeda millennium bombing plot in that country (see November 30, 1999). Further, the CIA concludes more attacks are likely soon, including some inside the US (see December 8, 1999). Counterterrorism “tsar” Richard Clarke is told of this, and he implements a plan to neutralize the threat. [Clarke, 2004, pp. 205, 211] The plan, approved by President Clinton, focuses on harassing and disrupting al-Qaeda members throughout the world. The FBI is put on heightened alert, counterterrorism teams are dispatched overseas, a formal ultimatum is given to the Taliban to keep al-Qaeda under control, and friendly intelligence agencies are asked to help. There are Cabinet-level meetings nearly every day dealing with terrorism [Washington Post, 4/2/2000; Associated Press, 6/28/2002] All US embassies, military bases, police departments, and other agencies are given a warning to be on the lookout for signs of an al-Qaeda millennium attack. One alert border agent responds by arresting terrorist Ahmed Ressam (see December 14, 1999), which leads to the unraveling of several bombing plots (see December 15-31, 1999). No terror attacks occur. However, Clarke claims the FBI generally remains unhelpful. For example, around this time the FBI says there are no websites in the US soliciting volunteers for training in Afghanistan or money for terrorist front groups. Clarke has a private citizen check to see if this is true, and within days, he is given a long list of such websites. The FBI and Justice Department apparently fail to do anything with the information. [Newsweek, 3/31/2004]

Entity Tags: William Jefferson (“Bill”) Clinton, Taliban, Richard A. Clarke, Al-Qaeda, Jordan, Central Intelligence Agency, Ahmed Ressam, US Department of Justice, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

As an al-Qaeda millennium plot is broken up in Jordan (see November 30, 1999), attention is focused on the fact that two of the plotters were long time US residents. National Security Adviser Sandy Berger sends a memo to President Clinton about the two men, Raed Hijazi and Khalil Deek. Hijazi had lived in California and then moved to Boston to drive a taxi there for several years. The 9/11 Commission will say Berger tells Clinton was a naturalized US citizen who had “been in touch with extremists in the United States as well as abroad.” Later in the month, counterterrorism “tsar” Richard Clarke will warn Berger in an e-mail, “Foreign terrorist sleeper cells are present in the US and attacks in the US are likely.” [9/11 Commission, 7/24/2004, pp. 179, 501] Deek is arrested on December 11 (see December 11, 1999), but he will eventually be released without being charged (see May 2001). A few days later, Clarke authorizes a study that looks into Deek’s connections, but no action will be taken when it is discovered Deek’s next-door neighbor is still living in Anaheim, California, and running an al-Qaeda sleeper cell there (see December 14-25, 1999). Similarly, while Hijazi will be arrested overseas some months later (see September 2000), US intelligence seems oblivious to the other al-Qaeda operatives who have been his roommates and fellow taxi drivers in Boston (see June 1995-Early 1999 and October 2000). One of them, Nabil al-Marabh, will apparently go on to have a major role in the 9/11 plot (see for example January 2001-Summer 2001 and Early September 2001). Investigators will also fail to act on knowledge of financial transactions between Hijazi and three of the 9/11 hijackers (see Spring 2001).

Entity Tags: Richard A. Clarke, Khalil Deek, Raed Hijazi, Sandy Berger, William Jefferson (“Bill”) Clinton, Nabil al-Marabh

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Khalil Deek.Khalil Deek. [Source: Tawfiq Deek]Khalil Deek is arrested by police in Peshawar, Pakistan, and immediately extradited to Jordan. The Jordanian government requested the arrest after tying Deek to a millennium plot to blow up hotels in Jordan that had been broken up a few days ago (see November 30, 1999). [Orange County Weekly, 6/15/2006] Deek is a naturalized US citizen who has been part of a California al-Qaeda sleeper cell for most of the 1990s. He had been investigated by US authorities since the late 1980s (see Late 1980s, March 1993-1996, and December 14-25, 1999) but was never arrested. Deek’s computer is confiscated when he is arrested, and computer files reveal the targets of the Jordanian plot. [Cooley, 2002, pp. 33] According to contemporary press accounts, Deek, who was running a computer repair shop in Peshawar, Pakistan, had helped encrypt al-Qaeda’s Internet communications and smuggled recruits to al-Qaeda training camps in Afghanistan. Some reports identify him as a former mujaheddin fighter, a US Army veteran, and a close associate of Osama bin Laden. Articles also claim he worked closely with al-Qaeda leader Abu Zubaida on the Jordanian plot and other things (see May 2000, Late 1980s, and 1998-December 11, 1999). [Orange County Weekly, 6/15/2006] CNN says Deek “is believed to be the mastermind” of the Jordanian plot. [CNN, 12/17/1999] But, unlike the rest of the defendants in the Jordanian case, Deek is transferred from a maximum-security prison to a minimum-security one. He alone is not charged. He will be released in May 2001 (see May 2001). [Orange County Weekly, 6/15/2006] It will later be alleged that Deek was a Jordanian intelligence mole (see Shortly After December 11, 1999).

Entity Tags: Jordan, Al-Qaeda, Abu Zubaida, Khalil Deek, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Earlier in December, the CIA estimated that al-Qaeda would launch between five and 15 attacks against American targets around the world over the New Year’s weekend, and that several targets would likely be inside the US (see December 8, 1999). Since late 1999, there has been intelligence that targets in Washington and New York would be attacked at this time. [US Congress, 9/18/2002] There in fact are a number of planned attacks, including bomb attacks on the Boston and Los Angeles airports (see December 14, 1999 and December 15-31, 1999), a hotel in Jordan (see November 30, 1999), and a naval ship in Yemen (see January 3, 2000). However, all of the attacks are foiled, thanks to alerts and luck. [Washington Post, 1/20/2002]

Entity Tags: Central Intelligence Agency, Al-Qaeda, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Jamal Zougam.Jamal Zougam. [Source: El Mundo]By 2000, a Moroccan living in Spain named Jamal Zougam begins to attract the attention of Spanish intelligence. Barakat Yarkas frequently travels to London to meet with al-Qaeda-linked imam Abu Qatada, and Zougam accompanies Yarkas on at least one of these trips (see 1995-February 2001). Spanish intelligence is monitoring Yarkas and his cell, and they are aware that Zougam is introduced to Qatada as “a gifted young recruit.” [Agence France-Presse, 3/17/2004; Irujo, 2005, pp. 77-79] In June 2001, a French investigator warns that Zougam is an important militant with international links and advise the Spanish to arrest him (see June 2001). Around the same time, Spanish investigators learn that Zougam met with Mohammed Fazazi, a Moroccan imam who preached at the Al-Quds mosque in Hamburg, Germany, that is attended by some of the 9/11 hijackers (see 1993-Late 2001). On August 14, 2001, Zougam is recorded telling Yarkas that he had offered Fazazi money for the jihad cause. Fazazi is also linked to Abu Qatada and had met him in London. After the May 2003 Casablanca bombings (see May 16, 2003), interest in Zougam increases as the Moroccan, Spanish, and French governments all suspect he was involved in those bombings. But he is still not arrested, and his surveillance in Spain is not increased, apparently due to lack of resources. [New York Times, 3/17/2004; Observer, 3/21/2004] In the days before the March 2004 Madrid train bombings (see 7:37-7:42 a.m., March 11, 2004), Zougam makes about a dozen phone calls to contacts in London. He is said to talk to four al-Qaeda suspects, as well as a “radical London-based preacher” - a possible reference to Abu Qatada. Zougam will later be sentenced to life in prison for playing a direct role in the Madrid bombings. [Daily Mail, 11/1/2007] After the Madrid bombings, British authorities will say that there was a “definite link” to Britain in the bomb plot. Zougam is believed to have made trips to London in search of funding, planning, and logistical help, and supplying equipment and false identification papers for the bombers. [Independent, 3/19/2004] One figure believed central to the bomb plot, Moutaz Almallah, will be arrested in London in 2005 and extradited to Spain in 2007 (see May 16, 2005).

Entity Tags: Jamal Zougam, Mohammed Fazazi, Abu Qatada, Barakat Yarkas, Moutaz Almallah

Timeline Tags: Complete 911 Timeline

A group of London radicals purchases communications equipment worth $335,000 for the Chechen rebels. One of the purchasers is Abu Doha, one of the most senior al-Qaeda members ever to have lived in Britain (see February 2001) and a worshipper at the Finsbury Park mosque of Abu Hamza al-Masri. The equipment includes 19 satellite telephones and 36 SIM cards with airtime. [O'Neill and McGrory, 2006, pp. 67-8]

Entity Tags: Abu Doha, Islamic International Peacekeeping Brigade, Abu Hamza al-Masri, Finsbury Park Mosque

Timeline Tags: Complete 911 Timeline

The initial trial of militants accused of being involved in the 1999 Millennium Plot (see November 30, 1999) ends with convictions for most of the defendants, as 22 of the 28 accused are found guilty, with six acquittals and six death sentences. [New York Times, 1/15/2001; Associated Press, 12/16/2002] At the start of the trial, only 15 of the accused are present, the rest being tried in absentia. One is Algerian and another is Iraqi, although most are Jordanians of Palestinian origin. [Independent, 4/21/2000] The defendants include:
bullet Abu Qatada, a senior militant cleric based in London, is sentenced in absentia to 15 years in prison. He has already been convicted in another case in Jordan (see (April 1999)), but years later will not have been extradited from Britain. He is an informer for the British security services (see June 1996-February 1997). [Associated Press, 4/15/2005]
bullet Raed Hijazi, a radical with US connections and an FBI informer (see Early 1997-Late 1998), is one of those sentenced to death. [New York Times, 1/15/2001] However, after a number of appeals, his sentence will be reduced to 20 years in prison in 2004. [Amnesty International, 10/12/2004] In addition to Hijazi and Abu Qatada, the plot involved another two informers, Luai Sakra and Khalil Deek (see November 30, 1999), but these two are not put on trial. The involvement of four known informants could help explain why the plot was broken up.
bullet Abu Musab al-Zarqawi is also tried for the plot, although he is not present at the trial (see 2001). [Washington Post, 10/3/2004]
bullet Alleged militants Khader Abu Hoshar and Usama Husni are also tried and initially convicted.
Legal proceedings associated with some of the accused will grind on for years, with the case going back and forth with an appeal court, which twice finds that some of the convictions are covered by an amnesty. [Jordan Times, 2/16/2005]

Entity Tags: Usama Husni, Raed Hijazi, Abu Qatada, Abu Musab al-Zarqawi, Abu Hoshar

Timeline Tags: Complete 911 Timeline

At the instructions of the British intelligence service MI5, informer Reda Hassaine goes to a meeting at the Four Feathers community center. The meeting is being held so that Abu Qatada, an al-Qaeda spiritual leader and also MI5 informer (see June 1996-February 1997), can bless an emissary named Abu Walid that London-based Islamists are sending to Osama bin Laden in Afghanistan. MI5 knows about the meeting thanks to information passed on by Hassaine (see Before April 21, 2000). Hassaine arrives early, but finds Abu Qatada is already there, and the group is saying prayers for someone preparing to lay down their life for God, presumably Abu Walid. As the prayers end, Hassaine realizes some of the other men are looking at him strangely, and that they must have discovered he is a mole. The men attack him as he leaves, but he manages to get out of the building and they chase him down the street. He evades them and calls his MI5 handler, who tells him, “Go home and whatever you do don’t involve the police.” He then realizes that there were men at the meeting from numerous Islamist groupings throughout London, and that if he goes back to any place where extremists gather, he might not get away again. This ends his career as an informer. He occasionally runs into people who must know of the incident, and they make threatening gestures towards him. [O'Neill and McGrory, 2006, pp. 148-149]

Entity Tags: UK Security Service (MI5), Reda Hassaine, Abu Walid

Timeline Tags: Complete 911 Timeline

After deciding to end his career as an informant against radical Islamists in London (see April 21, 2000), Reda Hassaine reflects bitterly on his experience of the British security services, MI5 and the Metropolitan Police’s Special Branch: “These guys I was risking my life for—they hadn’t arrested anybody, they didn’t do a proper job. All the work I had done, all the risks I took didn’t seem to amount to anything. All this killing was taking place abroad, but the British didn’t give a sh*t that the killers were here in London. As long as nothing happened in Britain, then everything was alright. Abu Hamza [al-Masri, another MI5 informer (see Early 1997)] was left to do whatever he liked, to brainwash, to recruit, and send people off to the training camps. I was telling the British this all the time. ‘This group is going to Afghanistan,’ I would say. ‘They’re leaving on Friday, they have tickets to fly to Pakistan.’ And the only reply I got was, ‘There’s nothing we can do about it.’”
'Harmless Clown'? - Hassaine will add: “I wasn’t surprised. When I began to work with MI5 I already knew from the French that they would do nothing, that they weren’t interested in what was happening in London, the threat didn’t register. They told me that they thought Abu Hamza was a ‘harmless clown,’ but I felt obliged to carry on with the work. [Note: a group closely associate with Abu Hamza murdered some British citizens and others in Yemen in 1998 (see December 28-29, 1998).] I had started this thing, I wanted to pursue it. I later learned that Abu Hamza and Abu Qatada were both talking to MI5 and Special Branch too. The British must have thought they had these guys under control, that they were collaborating with them.”
'A Factory for Making Terrorists' - Hassaine will continue: “Nothing could have been farther from the truth. Abu Hamza was busily recruiting hundreds of people, sending them off to Afghanistan, from where they were returning unnoticed and undetected to do whatever they like. Abu Hamza had this great big mosque where these people could hide, pick up a new identity, get money and support, and receive the blessing of the imam for their actions. Seven days a week that place was producing recruits for the jihad. It was a factory for making terrorists.” [O'Neill and McGrory, 2006, pp. 150-151]

Entity Tags: UK Security Service (MI5), Metropolitan Police Special Branch, Reda Hassaine, Abu Hamza al-Masri

Timeline Tags: Complete 911 Timeline

According to al-Qaeda military instructor Abu Daoud, Osama bin Laden sends four hundred fighters to Chechnya with explosives and weapons. Western intelligence sources will confirm the movement in August 2000, but they will not be able to say whether the fighters are Arabs or Afghans. Abu Daoud will also tell the Associated Press that hundreds of other fighters went in February 1999 and many returned. [Associated Press, 8/30/2000] Two of the 9/11 hijackers, Khalid Almihdhar and Nawaf Alhazmi, reportedly fight in Chechnya (see 1993-1999). Several others plan to do so (see 1996-December 2000), and Ahmed Alghamdi and Saeed Alghamdi have documentation suggesting travel to a Russian Republic. [9/11 Commission, 7/24/2004, pp. 233]

Entity Tags: Islamic International Peacekeeping Brigade, Abu Daoud, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Al-Qaeda Hamburg cell member Mounir El Motassadeq leaves Germany for Afghanistan and his travel is immediately reported to the German authorities because he is on a watch list (see March 2000). El Motassadeq flies from Hamburg to Karachi, Pakistan, via Istanbul. At least two of the future 9/11 hijackers have previously traveled this route to Afghanistan (see Late November-Early December 1999). Although Turkish intelligence is aware that radicals from Germany travel to Afghanistan via Turkey, it is unclear whether they pick up the travel by El Motassadeq (see 1996). There are two versions of German intelligence’s reaction to this trip. An early 2003 article in Der Speigel will say that the intelligence report only gives El Motassadeq’s destination as Istanbul, so there are no consequences for him. However, a later article in Stern magazine will say, “Naturally, the officials know that Istanbul is not his real destination but only the usual stopover on his way to Afghanistan, to the camps of Osama bin Laden.” [Der Spiegel (Hamburg), 2/3/2003; Stern, 8/13/2003] Indeed, El Motassadeq goes to an al-Qaeda training camp in Afghanistan (see May 22 to August 2000).

Entity Tags: Mounir El Motassadeq, Bundesamt fur Verfassungsschutz, Turkish intelligence

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Al-Qaeda second-in-command Ayman al-Zawahiri sends a close associate, Mahmoud Es Sayed, to Italy. His task is to revitalize an Egyptian Islamist network in Milan and northern Italy, by setting up new cells and establishing contacts with other extremist networks operating in the area. He applies for asylum and, during the proceedings on his application, states that he is connected to Islamic Jihad. However, he is granted asylum anyway. He maintains close ties with one radical mosque in Milan, the Islamic Cultural Institute, and immediately becomes the undisputed leader of the city’s other extremist mosque, the Via Quaranta mosque. The Italian authorities, who are investigating radical Islamist networks at this time, learn of his arrival and importance within a few months. [Vidino, 2006, pp. 52, 221-2] There is evidence to indicate that Es Sayed has foreknowledge of 9/11 (see August 12, 2000 and September 4, 2001).

Entity Tags: Islamic Cultural Institute, Mahmoud Es Sayed, Via Quaranta Mosque

Timeline Tags: Complete 911 Timeline

FISA court judge Royce Lamberth was angry with the FBI over misleading statements made in FISA wiretap applications.FISA court judge Royce Lamberth was angry with the FBI over misleading statements made in FISA wiretap applications. [Source: Public domain]While monitoring foreign terrorists in the US, the FBI listens to calls made by suspects as a part of an operation called Catcher’s Mitt, which is curtailed at this time due to misleading statements by FBI agents. It is never revealed who the targets of the FBI’s surveillance are under this operation, but below are some of the terrorism suspects under investigation in the US at the time:
bullet Imran Mandhai, Shuyeb Mossa Jokhan and Adnan El Shukrijumah in Florida. They are plotting a series of attacks there, but Mandhai and Jokhan are brought in for questioning by the FBI and surveillance of them stops in late spring (see November 2000-Spring 2002 and May 2, 2001);
bullet Another Florida cell connected to Blind Sheikh Omar Abdul-Rahman. The FBI has been investigating it since 1993 (see (October 1993-November 2001));
bullet Al-Qaeda operatives in Denver (see March 2000);
bullet A Boston-based al-Qaeda cell involving Nabil al-Marabh and Raed Hijazi. Cell members provide funding to terrorists, fight abroad, and are involved in document forging (see January 2001, Spring 2001, and Early September 2001);
bullet Fourteen of the hijackers’ associates the FBI investigates before 9/11. The FBI is still investigating four of these people while the hijackers associate with them; [US Congress, 7/24/2003, pp. 169 pdf file]
bullet Hamas operatives such as Mohammed Salah in Chicago. Salah invests money in the US and sends it to the occupied territories to fund attacks (see June 9, 1998).
When problems are found with the applications for the wiretap warrants, an investigation is launched (see Summer-October 2000), and new requirements for warrant applications are put in place (see October 2000). From this time well into 2001, the FBI is forced to shut down wiretaps of al-Qaeda-related suspects connected to the 1998 US embassy bombings and Hamas (see March 2001 and April 2001). One source familiar with the case says that about 10 to 20 al-Qaeda related wiretaps have to be shut down and it becomes more difficult to get permission for new FISA wiretaps. Newsweek notes, “The effect [is] to stymie terror surveillance at exactly the moment it was needed most: requests from both Phoenix [with the Ken Williams memo (see July 10, 2001)] and Minneapolis [with Zacarias Moussaoui’s arrest] for wiretaps [will be] turned down [by FBI superiors],” (see August 21, 2001 and August 28, 2001). [Newsweek, 5/27/2002] Robert Wright is an FBI agent who led the Vulgar Betrayal investigation looking into allegations that Saudi businessman Yassin al-Qadi helped finance the embassy bombings, and other matters. In late 2002, he will claim to discover evidence that some of the FBI intelligence agents who stalled and obstructed his investigation were the same FBI agents who misrepresented the FISA petitions. [Judicial Watch, 9/11/2002]

Entity Tags: Royce Lamberth, Shuyeb Mossa Jokhan, Catcher’s Mitt, Robert G. Wright, Jr., Zacarias Moussaoui, Raed Hijazi, Mohammad Salah, Federal Bureau of Investigation, Al-Qaeda, Adnan Shukrijumah, Central Intelligence Agency, Nabil al-Marabh, Ken Williams, Imran Mandhai, Foreign Intelligence Surveillance Act

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

In August 2000, Nabil al-Marabh moves to Detroit, Michigan, to enroll in a truck driving course in nearby Dearborn. [Knight Ridder, 5/23/2003] According to an informant who will claim that al-Marabh confided to him in 2002, al-Marabh is taking instructions from a mystery figure in Chicago known only as “al Mosul”, which means “boss” or “person in charge” in Arabic. Al Mosul asks al-Marabh to attend the driving school to get a commercial truck driver’s license. Also according to this informant, al-Marabh and Raed Hijazi have plans to steal a fuel truck from a rest stop in New York or New Jersey and detonate it in the heavily traveled Lincoln or Holland tunnels leading into New York City, but the plan is foiled when Hijazi is arrested in October 2000 (see October 2000) for an attempted bombing in Jordan (see November 30, 1999). [Knight Ridder, 5/23/2003] Al-Marabh may have moved to Detroit to avoid government scrutiny in Boston after stabbing a roommate in May 2000 (see May 30, 2000-March 2001). His wife and son apparently continue to live at his long-time Boston address until September 2000 and then move to elsewhere in the city without leaving a forwarding address. [New York Times, 9/18/2001; Boston Herald, 9/19/2001; New York Times, 9/21/2001] Al-Marabh continues to live in Detroit until January 2001. The Washington Post will note that al-Marabh “appears to [move] every few months or continually [change] his residence on official documents � at one point listing an address in Dearborn, Michigan, that is a truck stop.” [Washington Post, 9/21/2001; Knight Ridder, 5/23/2003] He repeatedly claims to Michigan state officials that he lost his license, and secures temporary driver’s licenses without photographs. [Washington Post, 9/21/2001] He receives five driver’s licenses in Michigan over a period of 13 months in addition to carrying driver’s licenses from Massachusetts, Illinois, Florida, and Ontario, Canada. [Toronto Star, 10/26/2001] He moves to Toronto, Canada in January 2001 (see January 2001-Summer 2001), but will return to Detroit in August 2001 and will still be getting duplicate Michigan licenses and looking for a tractor-trailer driving job in the week after 9/11. [Los Angeles Times, 9/21/2001; ABC News 7 (Chicago), 1/31/2002]

Entity Tags: Nabil al-Marabh, Al Mosul

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Abdulsalam Ali Abdulrahman.Abdulsalam Ali Abdulrahman. [Source: US Defense Department]Italian intelligence successfully wiretaps an al-Qaeda cell in Milan, Italy, starting in late 1999. [Boston Globe, 8/4/2002] In a wiretapped conversation from this day, Abdulsalam Ali Abdulrahman, a section chief in Yemen’s Political Security Organization (PSO - roughly the equivalent to the FBI in the US) traveling on a diplomatic passport (see Spring-Summer 1998), talks about a massive strike against the enemies of Islam involving aircraft and the sky. The conversation takes place in a car on the way to a terrorist summit near Bologna (see August 12, 2000 and Shortly After), and the person Abdulrahman talks to is Mahmoud Es Sayed, a close associate of al-Qaeda second-in-command Ayman al-Zawahiri (see Before Spring 2000). There are several significant aspects to the conversation:
bullet Abdulrahman makes comments indicating he has foreknowledge of the 9/11 attacks. He says that he is “studying airlines,” comments, “Our focus is only on the air,” and tells Es Sayed to remember the words “above the head.” He also says that next time they meet he hopes to bring Es Sayed “a window or piece of the airplane,” and that the security on Alitalia and at Rome airport is poor. The name of the operation is given as “Jihadia,” and Abdulrahman says, “the big blow will come from the other country: one of those blows no one can ever forget.” He adds: “[It is] moving from south to north, from east to west: whoever created this plan is crazy, but he’s also a genius. It will leave them speechless.” He also says: “We can fight any power using candles and airplanes: they will not be able to stop us with even their most powerful weapons. We must hit them. And keep your head up.… Remember, the danger in the airports.… If it happens the newspapers from all over the world will write about it.”
bullet Es Sayed remarks, “I know brothers who went to America with the trick of the wedding publications.” The phrase “Big wedding” is sometimes used by al-Qaeda as code for a bombing or attack, including 9/11 (see November 30, 1999 and Late Summer 2001), so, taken together with Abdulrahman’s remarks, this indicates an unconventional attack in the US using aircraft;
bullet The two discuss training camps in Yemen, which are “proceeding on a world scale.” They also mention youth in Italy, and presumably the youth are training;
bullet Es Sayed says, “my dream is building an Islamic state,” and Abdulrahman replies that this is possible because the Yemeni government is weak and “sooner or later we will dominate it;”
bullet Es Sayed asks after a person named Ayman, evidently al-Qaeda second-in-command Ayman al-Zawahiri;
bullet Abdulrahman twice mentions the name of Abdul Mejid, apparently a reference to Abdul Mejid al-Zindani, a radical leader in Yemen and associate of Osama bin Laden (see January-August 1998);
bullet Es Sayed makes the cryptic comment, “One must be cautious, like in Iran; not a single photo.”
Beginning in October 2000, FBI experts will help Italian police analyze the intercepts and warnings. Related conversations are overheard early the next year (see January 24, 2001 and February 2001). Neither Italy nor the FBI will fully understand their meaning until after 9/11, but apparently the Italians will understand enough to give the US an attack warning in March 2001 (see March 2001). After 9/11, this conversation and others like it will cause US intelligence to think there may be a link between the 9/11 plot and Yemen’s PSO. [Los Angeles Times, 5/29/2002; Guardian, 5/30/2002; Washington Post, 5/31/2002; Wall Street Journal, 12/20/2002; Vidino, 2006, pp. 224-5] Author Lorenzo Vidino will later comment: “The chilling conversation alarmed officials before 9/11, but it took on a completely different resonance after the attacks had taken place. [Abdulrahman], who had close connections to the highest ranks of al-Qaeda, likely knew about the plan in advance and had told Es Sayed about it.” [Vidino, 2006, pp. 226]

Entity Tags: Abdulsalam Ali Abdulrahman, Federal Bureau of Investigation, Al-Qaeda, Mahmoud Es Sayed

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Italian counterterrorist authorities monitor a summit of leading Islamist militants near Bologna. Attendees at the meeting, which is arranged through an extremist mosque in Milan called the Islamic Cultural Institute, include:
bullet Mahmoud Es Sayed, a close associate of al-Qaeda second in command Ayman al-Zawahiri (see Before Spring 2000). He had recently been sent by al-Zawahiri to revise the militant network in northern Italy (see Summer 2000).
bullet Abdulsalam Ali Abdulrahman, a section chief with Yemen’s Political Security Organization (PSO—roughly equivalent to the FBI). Es Sayed and Abdulrahman are overheard discussing an attack using aircraft on their way to the summit, indicating they have foreknowledge of 9/11 (see August 12, 2000). The two of them will be recorded a few months later discussing trying to get some of their associates into the US (see February 2001). In 2002, Abdulrahman will be arrested and sent to the US-run prison in Guantanamo, Cuba (see September 2002).
bullet Ayub Usama Saddiq Ali, an Islamic Jihad leader and another close associate of al-Zawahiri’s. Ali was convicted of murder in Egypt but fled to Germany and was granted political asylum there in 1999. Future 9/11 hijacker Ziad Jarrah called him once in 1999 and will call him again in August 2001 (see November 7, 1999 and August 4, 2001).
bullet Mohammed Fazazi, the spiritual leader of the Moroccan group Salafia Jihadia, which will be responsible for a 2003 attack in Casablanca (see May 16, 2003). Fazazi is also the imam at Hamburg’s Al-Quds mosque, which is attended by the core cell of future 9/11 hijacker pilots, including Jarrah (see Early 1996 and (April 1, 1999)). Fazazi’s presence indicates a further connection between the cell in Milan, which is under heavy surveillance by Italian authorities (see 2000), and the cell in Hamburg, but this link will not be exploited to prevent 9/11. [Vidino, 2006, pp. 230]

Entity Tags: Ayub Usama Saddiq Ali, Salafia Jihadia, Mohammed Fazazi, Islamic Cultural Institute, Abdulsalam Ali Abdulrahman, Mahmoud Es Sayed

Timeline Tags: Complete 911 Timeline

Hamza Alghamdi.Hamza Alghamdi. [Source: FBI]Raed Hijazi, Nabil al-Marabh’s former Boston roommate, is tried and convicted in Jordan for his role in planned millennium bombings in that country. (Hijazi is tried in absentia since he has yet to be arrested, but will later be retried in person and reconvicted.) In the wake of the trial, Jordanian officials send information to US investigators that shows Nabil al-Marabh and future 9/11 hijacker Hamza Alghamdi are associates of Hijazi. The Washington Post will report, “An FBI document circulated among law enforcement agencies [just after 9/11] noted that Hijazi, who is in a Jordanian jail, had shared a telephone number with [9/11] hijacker, Hamza Alghamdi.” Apparently this document is created when Jordan sends the US this information in late 2000. [Washington Post, 9/21/2001] The Boston Globe will later report that an FBI investigation found that “al-Marabh had, in the report’s language, a ‘telephone connection’ with one of the suspected hijackers, according to a federal source involved in the investigation. However, the source was uncertain whether the connection involved telephone conversations between al-Marabh and the unidentified suspect, or whether it involved their sharing a telephone number.” This is a probable reference to the same FBI report mentioning the Alghamdi-Hijazi phone link, especially since the same Globe article mentions that around the this time al-Marabh tells his coworkers that the FBI has been asking him about his links to bin Laden (see Late August 2000). [Boston Globe, 10/15/2001] It appears that Alghamdi is not put on any kind of watch list and will not be stopped when he will arrive in the US by January 2001 (see January or July 28, 2001) nor again on May 23, 2001 (see April 23-June 29, 2001). The 9/11 Commission Final Report will fail to mention any investigation into Alghamdi and will give no hint that his name was known to US authorities before 9/11.

Entity Tags: Nabil al-Marabh, Jordan, Federal Bureau of Investigation, Raed Hijazi, Hamza Alghamdi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Ayman al-Zawahiri (left), Ahmed Refai Taha (center), and Osama bin Laden (right) on Al Jazeera.Ayman al-Zawahiri (left), Ahmed Refai Taha (center), and Osama bin Laden (right) on Al Jazeera. [Source: Al Jazeera]Al Jazeera broadcasts a video featuring Osama bin Laden, Ayman al-Zawahiri, and Ahmed Refai Taha, head of the Al-Gama’a al-Islamiyya militant group formerly led by the “Blind Sheikh,” Sheikh Omar Abdul-Rahman. In the video, filmed in Afghanistan several months earlier, bin Laden promises “to do all we can” to liberate Abdul-Rahman from his imprisonment in the US. Al-Zawahiri says that he is “talking business” about helping to free Abdul-Rahman. “I’m talking jihad.” Additionally, Mohammed Omar Abdul-Rahman, one of the Blind Sheikh’s sons, is heard on the tape saying, “O brothers, everywhere, avenge your leaders, avenge your sheik. Let’s go to the grounds of jihad. Let us spill blood. Let’s go spill blood.” [New York Times, 9/8/2004] In July 2001, the FBI will overhear an Arabic translator tell the Blind Sheikh that the October 2000 bombing of the USS ‘Cole’ was done for him “so he could be released.” The translator is also overheard saying that if he is not released, the bombers are prepared to “execute another operation.” [New York Times, 6/6/2002]

Entity Tags: Osama bin Laden, Ahmed Refai Taha, Al-Gama’a al-Islamiyya, Mohammed Omar Abdul-Rahman, Ayman al-Zawahiri, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

In September 2000, Luai Sakra enters Germany seeking asylum, using the name “Louia Sakka” (one of several ways his name is transliterated). He moves with his wife and two children to a government asylum dormitory in a small town in central Germany while waiting for a verdict. [Der Spiegel (Hamburg), 8/15/2005; Agence France-Presse, 10/27/2005] After his 2005 arrest in Turkey, Sakra will confess to helping some of the 9/11 hijackers. He will claim to have helped some of the 9/11 hijackers while in Bursa, a city in Turkey 60 miles south of Istanbul (see Late 1999-2000). [Washington Post, 2/20/2006] But he will also say that he knew hijacker Mohamed Atta, which presumably would take place during Sakra’s time in Germany (see Early August 2005). He will warn the Syrian government about the 9/11 attacks one day before they happen (see September 10, 2001) and evidence will suggest he was an informant working for the CIA and other governments (see 2000). He will later admit meeting Assef Shawkat, head of Syrian intelligence, in Germany, but it is not known when this meeting took place. [BBC, 11/10/2005] Apparently while still living in Germany, Sakra is indicted in Jordan for allegedly supporting planned attacks around the turn of the millennium (see November 30, 1999). His 2001 Jordanian indictment reads, “Current residence: Germany, on the run.” It is not clear if Jordan communicated with the German government about his whereabouts at this time. He will be convicted in absentia in Jordan in early 2002 and sentenced to 15 years in prison. Meanwhile, in Germany he loses his asylum appeal and leaves the country on July 24, 2001. His family flies to Syria around the same time. [Der Spiegel (Hamburg), 8/15/2005]

Entity Tags: Assef Shawkat, Central Intelligence Agency, Luai Sakra, Mohamed Atta

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Bin Laden has personally approves an al-Qaeda plan to hijack a US airplane. A French intelligence report in January 2001 will describe an al-Qaeda plot to hijack aircraft, possibly one flying from Frankfurt to the US (see January 5, 2001). The report notes that, “In October 2000 bin Laden attended a meeting in Afghanistan at which the decision to mount this action was upheld.” [Le Monde (Paris), 4/17/2007] At the meeting, bin Laden also decides that his next action against the US will involve a hijacking. However, there is still disagreement among al-Qaeda leaders over how the plot would work. [Agence France-Presse, 4/16/2007] The French report also claims that in early 2000, bin Laden met with Chechen rebels, the Taliban, and other al-Qaeda leaders to begin planning this hijacking (see Early 2000). The Chechens are likely connected to Chechen leader Ibn Khattab, who has a long history of collaboration with bin Laden (see 1986-March 19, 2002) and is said to be planning an attack against the US with him around this time (see Before April 13, 2001). The French will apparently pass all this information to the CIA in early 2001 (see January 5, 2001).

Entity Tags: Direction Générale de la Sécurité Extérieure, Osama bin Laden, Al-Qaeda, Ibn Khattab

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Said Berraj.Said Berraj. [Source: Spanish Interior Ministry]Five suspected al-Qaeda operatives, Said Berraj, Amer el-Azizi, Mohamed Haddad, Lahcen Ikassrien, and Salahedin Benyaich, are arrested in Turkey. They are arrested two weeks after arriving in Turkey, apparently for failing to produce identification papers. They are later released, but the reason for releasing them is unknown. Turkey is a transit center and logistics base for al-Qaeda (see November 1996-September 1998 and Mid-1996) and el-Azizi is said to operate there, as well as in Iran and, possibly, Iraq. Berraj, Haddad, and el-Azizi will later be involved in an attack in Madrid, Spain, that kills nearly 200 people (see Before March 11, 2004 and 7:37-7:42 a.m., March 11, 2004) and Benyaich will later be jailed in Morocco on terrorism charges following a bombing in Casablanca (see May 16, 2003). El-Azizi will also apparently be involved in setting up a meeting where details of the 9/11 plot are finalized (see Before July 8, 2001). [Los Angeles Times, 4/14/2004; New York Times, 4/29/2004; New York Times, 4/30/2004; El Mundo (Madrid), 9/14/2004] Ikassrien will be arrested in Afghanistan in late 2001 and sent to the Guantanamo prison. He will be released back to Spain in 2005, charged for al-Qaeda links, an acquitted. [Associated Press, 10/11/2006]
Possible Informants - Berraj is an informant for Spanish intelligence, regularly meeting with intelligence agents in 2003. It is unknown when he begins informing (see Shortly Before March 11, 2004). Haddad will not be arrested in Morocco after the 2004 train bombings despite strong evidence he was directly involved, leading to suspicions that he has been a government informant (see Shortly After March 18, 2004). El-Azizi also will be suspected of being a government informant because he is tipped off by Spanish intelligence about a police raid (see Shortly After November 21, 2001). He is also arrested in Turkey for passport forgery at one point, and then let go, although it is not clear when. [Wall Street Journal, 3/19/2004] Turkish intelligence is aware of extremists’ use of Turkey as a base (see 1996), but it is unclear whether this is related to the arrest of the three men. El-Azizi will repeatedly evade arrest in Spain after 9/11, apparently with the help of Spanish intelligence (see October 2001 and Shortly After November 21, 2001).

Entity Tags: Lahcen Ikassrien, Said Berraj, Salahedin Benyaich, Mohamed Haddad, Amer el-Azizi

Timeline Tags: Complete 911 Timeline

In 2008, Abdelkader Belliraj, a Belgian government informant heading an Islamist militant group in Morocco, will be arrested in Morocco (see February 18, 2008 and February 29, 2008). Moroccan Interior Minister Chakib Benmoussa will claim that in 2001 Belliraj and several of his followers travel to Afghanistan to meet al-Qaeda second-in-command Ayman al-Zawahiri. Al-Zawahiri gives Belliraj specific instructions to carry out. Belliraj’s followers then train in al-Qaeda camps alongside militants belonging to the Moroccan Islamic Combatant Group, another al-Qaeda linked Moroccan militant group. That group will later carry out a series of attacks in Casablanca in 2003 (see May 16, 2003) and play a role in the Madrid train bombings in 2004 (see 7:37-7:42 a.m., March 11, 2004). It is not known if Belliraj meets al-Zawahiri before or after the 9/11 attacks. [Los Angeles Times, 2/27/2008; Het Laatste News, 3/4/2008] Belliraj’s group maintains al-Qaeda links after this. For instance, in 2005 Belliraj visits training camps run by the Algerian militant group the Salafist Group for Preaching and Combat. One year later, that group will change its name to be Al-Qaeda in the Magreb. [Maghreb Arabe Presse, 3/2/2008]

Entity Tags: Chakib Benmoussa, Abdelkader Belliraj, Al-Qaeda, Ayman al-Zawahiri, Salafist Group for Preaching and Combat, Moroccan Islamic Combatant Group

Timeline Tags: Complete 911 Timeline

Alain Chouet.Alain Chouet. [Source: La Repubblica]A five page summary French intelligence report dated on this day is entitled “Hijacking of an Airplane by Radical Islamists.” The report details tactical discussions since early 2000 between bin Laden, Chechen rebels, and the Taliban about a hijacking against US airlines (Early 2000 and October 2000). The plot considers hijacking a US airliner flying from Frankfurt to the US or hijacking a French or German airliner. The French intelligence comes from Uzbek spies who have infiltrated the Islamic Movement of Uzbekistan (IMU), a militant group based in Uzbekistan next door to Afghanistan and closely tied to bin Laden and the Taliban. Some of the spies ended up in al-Qaeda training camps in Afghanistan. The French report makes clear that the information was independently verified from other sources, including satellite telephone intercepts and possibly spies recruited in France. [Le Monde (Paris), 4/15/2007; Associated Press, 4/16/2007; Le Monde (Paris), 4/17/2007] When this French report will be leaked to the press in 2007, French officials will insist that the information in it would have been forwarded to the CIA at the time. For instance, Pierre-Antoine Lorenzi, responsible at the time for communications between French and other foreign intelligence services, will say the information would have gone to Bill Murray, chief of the CIA Paris station. Lorenzi says, “That, typically, is the kind of information that would certainly have been forwarded to the CIA. It would even have been an error not to have done it.” [Le Monde (Paris), 4/15/2007] Alain Chouet, head of the French intelligence subdivision tracking terrorist movements, also says the information was certainly passed to the CIA. “We transmitted everything to our American counterparts, everything that could have posed a threat, and they did the same with us.” Chouet thinks it is possible the information was deliberate misdirection by al-Qaeda, because it does not mention multiple hijackings or suicide pilots. No CIA officials have gone on record saying that they received the warning. [Le Monde (Paris), 4/15/2007; Associated Press, 4/16/2007] However, the Chechens are likely connected to Chechen leader Ibn Khattab, who has a long history of collaboration with bin Laden (see 1986-March 19, 2002), and by April 2001 an FBI report says that Ibn Khattab and bin Laden are seriously planning an attack together, possibly against US interests (see Before April 13, 2001). In May 2001, President Bush will be given a warning entitled, “Terrorist Groups Said Cooperating on US Hostage Plot,” which could involve a hijacking to free al-Qaeda prisoners in the US (see May 23, 2001). The plot described by French intelligence is also designed to free al-Qaeda prisoners in the US, though this may just be coincidence as the terrorist groups in Bush’s warning have not been publicly named. [Le Monde (Paris), 4/17/2007]

Entity Tags: Islamic Movement of Uzbekistan, Direction Générale de la Sécurité Extérieure, Pierre-Antoine Lorenzi, Alain Chouet, Bill Murray, Al-Qaeda

Timeline Tags: Complete 911 Timeline

Italian intelligence hears an interesting wiretapped conversation eerily similar to one from August 12, 2000 (see August 12, 2000). This conversation occurs between al-Qaeda operatives Mahmoud Es Sayed (see Summer 2000) and Ben Soltane Adel, two members of al-Qaeda’s Milan cell. Adel asks, in reference to fake documents, “Will these work for the brothers who are going to the United States?” Sayed responds angrily, saying: “[D]on’t ever say those words again, not even joking!… If it’s necessary… whatever place we may be, come up and talk in my ear, because these are very important things. You must know… that this plan is very, very secret, as if you were protecting the security of the state.” This will be one of many clues found from the Italian wiretaps and passed on to US intelligence in March 2001 (see March 2001). However, they apparently will not be properly understood until after 9/11. Adel will later be arrested and convicted of belonging to a terrorist cell, and Es Sayed will flee to Afghanistan in July 2001. [Los Angeles Times, 5/29/2002; Guardian, 5/30/2002]

Entity Tags: Mahmoud Es Sayed, Ben Soltane Adel, Al-Qaeda

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Abu Qatada.Abu Qatada. [Source: Reuters]British police raid the house of radical London imam Abu Qatada and find the equivalent of $250,000 in cash under his bed. Abu Qatada claims that the money is for the construction of a new mosque. However, $1,174 is in an envelope marked “for the Mujaheddin in Chechnya.” [BBC, 8/11/2005] At the time, Qatada has no money-making job and is living with a wife and four children on government benefits worth $150 a week plus other housing aid. [New York Times, 10/26/2002] Spanish intelligence has known for years that al-Qaeda leader Barakat Yarkas has been frequently traveling to London and giving Qatada money for Chechnya that was raised in Spain (see 1995-February 2001). It is not known it the Spanish shared this intelligence with the British. Authors Sean O’Niell and Daniel McGrory will later write, “Jihad supporters have since confirmed that Abu Qatada was known throughout Britain as a conduit for funds destined for the Chechen fighters. Some of that money had been raised—directly and indirectly—in British mosques. There were straightforward appeals for the Chechen struggle, and rather more opaque pleas for charitable donations which were then siphoned off to the militants.” [O'Neill and McGrory, 2006, pp. 67-8] Abu Qatada has a relationship with British counterintelligence (see June 1996-February 1997 and Early December 2001).

Entity Tags: Islamic International Peacekeeping Brigade, Abu Qatada, Barakat Yarkas

Timeline Tags: Complete 911 Timeline

After entering the US, Zacarias Moussaoui engages in activities that appear to mirror those of the 9/11 hijackers. Both Moussaoui and the hijackers do the following:
bullet Take flight training (see February 23-June 2001 and July 6-December 19, 2000);
bullet Physically import large amounts of cash (see October 2000-February 2001 and January 15, 2000-August 2001);
bullet Purchase knives with short blades that can be carried onto airliners (see August 16, 2001 and July 8-August 30, 2001);
bullet Take fitness training (see August 16, 2001 and May 6-September 6, 2001);
bullet Obtain several identification documents (see April 12-September 7, 2001 and August 1-2, 2001); and
bullet Purchase flight deck videos from the same shop (see November 5, 2000-June 20, 2001).
In addition, Moussaoui is supported by some of the same al-Qaeda operatives as the 9/11 hijackers: Ramzi bin al-Shibh (see July 29, 2001-August 3, 2001 and June 13-September 25, 2000) and Yazid Sufaat (see September-October 2000 and January 5-8, 2000). At Moussaoui’s trial, the prosecution will cite these parallel activities in its argument that Moussaoui was connected to 9/11, rather than some follow-up plot. There is also one reported meeting between Moussaoui and two of the lead hijackers before 9/11 (see August 1, 2001), but this will not be mentioned at the trial (see March 6-May 4, 2006). [US District Court for the Eastern District of Virginia, Alexandria Division, 3/9/2006]

Entity Tags: Zacarias Moussaoui

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

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