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Context of 'July 2001: Taliban Hold Militant Training Camp in Abbottabad, Pakistan'

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The Taliban hold a three-day drill camp for Islamist militants in Abbottabad, Pakistan, according to Radio Free Europe. Attendees are said to come from several countries. The camp is held “under the patronage of Mullah Abdul Salam Zaeef,” who is the Taliban’s official ambassador to Pakistan at the time. [Radio Free Europe, 5/6/2011] While militant camps actually in Abbottabad are apparently uncommon, there are many such camps in the Manshera area about 35 miles away that have been there since the 1990s and will still be there in 2011 (see May 22, 2011). It is unclear when US intelligence first becomes aware of militant activity in the Abbottabad area. In 2011, a US strike force will enter Osama bin Laden’s compound near Abottabad and kill him (see May 2, 2011).

Entity Tags: Taliban, Abdul Salam Zaeef

Timeline Tags: Complete 911 Timeline, War in Afghanistan

The FBI releases a list of its 22 most wanted terrorists. The US government offers up to $5 million for information leading to the capture of anyone of the list. The men are:
bullet Al-Qaeda leaders Osama bin Laden, who was indicted by a grand jury in 1998 (see June 8, 1998), Ayman al-Zawahiri, linked to a 1995 bombing in Pakistan (see November 19, 1995), and Mohammed Atef, who provided training to Somali fighters before the Black Hawk Down incident (see Late 1992-October 1993);
bullet Khalid Shaikh Mohammed (KSM), for his role in the 1995 Bojinka plot (see January 6, 1995). KSM is actually the mastermind of 9/11, although the US intelligence community has allegedly not yet pieced this information together (see (November 7, 2001));
bullet Several other operatives suspected of involvement in the 1998 US embassy bombings in Africa (see 10:35-10:39 a.m., August 7, 1998): Fazul Abdullah Mohammed (see August 2, 2008), Mustafa Fadhil, Usama al-Kini (a.k.a. Fahid Muhammad Ally Msalam (see August 6-7, 1998)), Ahmed Khalfan Ghailani (see July 25-29, 2004), Sheikh Ahmed Salim Swedan (see July 11, 2002), Abdullah Ahmed Abdullah (see September 10, 2002), Anas al-Liby (see January 20, 2002- March 20, 2002), Saif al-Adel (see Spring 2002), Ahmed Mohammed Hamed Ali, and Mushin Musa Matwalli Atwah (see April 12, 2006);
bullet Abdul Rahman Yasin, a US-Iraqi involved in the 1993 World Trade Center bombing (see March 4-5,1993);
bullet Ahmed Ibrahim Al-Mughassil, Ali Saed Bin Ali El-Houri, Ibrahim Salih Mohammed Al-Yacoub, and Abdelkarim Hussein Mohamed Al-Nasser, for their alleged part in the 1996 Khobar Towers bombing in Saudi Arabia (see June 25, 1996);
bullet Imad Mugniyah, Hassan Izz-Al-Din, and Ali Atwa for the hijacking of TWA Flight 847 in June 1985. [CNN, 10/10/2001]

Entity Tags: Mohammed Atef, Mushin Musa Matwalli Atwah, Mustafa Fadhil, Osama bin Laden, Saif al-Adel, Khalid Shaikh Mohammed, Usama al-Kini, Sheikh Ahmed Salim Swedan, Imad Mugniyah, Mohammed Hamed Ali, Hassan Izz-Al-Din, Abdullah Ahmed Abdullah, Abdul Rahman Yasin, Abdelkarim Hussein Mohamed Al-Nasser, Ahmed Ibrahim Al-Mughassil, Ahmed Khalfan Ghailani, Ibrahim Salih Mohammed Al-Yacoub, Ali Saed Bin Ali El-Houri, Fazul Abdullah Mohammed, Federal Bureau of Investigation, Ali Atwa, Ayman al-Zawahiri, Anas al-Liby

Timeline Tags: Complete 911 Timeline

Mohammed Atef.Mohammed Atef. [Source: FBI]Al-Qaeda leader Mohammed Atef (a.k.a. Abu Hafs) is believed to have been killed in Gardez, near Kabul, Afghanistan. Atef is considered al-Qaeda’s military commander, and one of its top leaders. Initial reports claim he was killed by a US bombing raid, but later reports will reveal he was hit by Hellfire missile fired from a Predator drone. [US Department of State, 11/16/2001; ABC News, 11/17/2001; Newsweek, 11/11/2002] CIA Director George Tenet will later indicate that Atef was “a key player in the 9/11 attacks,” but the exact nature of his role has not been revealed. [Tenet, 2007, pp. 187] Documents and videotapes are discovered by US forces in the rubble after the raid. Details on two upcoming al-Qaeda attacks are discovered. Investigators examining the videotapes find images of about 50 al-Qaeda operatives (see November 15-Late December 2001). [Suskind, 2006, pp. 57]

Entity Tags: Al-Qaeda, Mohammed Atef

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Abdul Rahim al-Sharqawi.Abdul Rahim al-Sharqawi. [Source: US Defense Department]In newspaper adverts, the Pakistani Army offers big rewards for tips about strange foreigners. In Karachi, neighbors notice odd comings and goings of people entering one particular home, and at least one neighbor alerts the government. The home turns out to be a safe house belonging to al-Qaeda leader Abdul Rahim al-Sharqawi, a.k.a. Riyadh the Facilitator. Al-Sharqawi will be arrested on February 7, 2002, along with 16 other suspected al-Qaeda operatives. All 17 men will be sent to the US-run Guantanamo prison in Cuba. Al-Sharqawi is the first significant capture of an al-Qaeda leader in Pakistan. Once in custody, he reveals leads that help with the arrest of others in the next months. [US News and World Report, 6/2/2003]

Entity Tags: Abdul Rahim al-Sharqawi, Pakistani Army

Timeline Tags: Complete 911 Timeline

Al-Qaeda top leaders Osama bin Laden and Ayman al-Zawahiri escape from the Tora Bora battle north to a remote province in Afghanistan. In the years just after the Tora Bora battle, the conventional wisdom will be that bin Laden escapes across the nearby border into Pakistan. A 2006 book by Ron Suskind will be the first to publicly make the argument that bin Laden actually stays in Afghanistan and heads to even more remote regions north of Tora Bora, starting around December 15, 2001 (see December 15, 2001). After bin Laden is killed in May 2011 (see May 2, 2011), US officials will reveal that this ‘go north’ theory has become the new conventional wisdom. According to the Washington Post: “US interrogators later learned from Guantanamo detainees that bin Laden had actually taken a more daring route, to the north toward Jalalabad, right past the approaching US and British Special Forces and their Afghan allies. After resting there, he proceeded on horseback on a several days’ journey into Konar province, in Afghanistan’s far northeast.” An unnamed US official will tell the Post: “It’s still unclear who bribed who and who talked to who, [but] bin Laden got out. Knowing the land, knowing the people who could direct you, he was able to get out to Konar [and into valleys] that no one has subdued… places the Soviets never pacified.” Al-Zawahiri takes the same route, perhaps traveling with bin Laden. [Washington Post, 5/6/2011] Bin Laden and al-Zawahiri will stay in Konar for months before finally moving to Pakistan (see Late December 2001-Late 2002).

Entity Tags: US intelligence, Osama bin Laden, Ayman al-Zawahiri

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Ibn al-Shaykh al-Libi, captured by Pakistani forces six weeks earlier (see November 11, 2001), is handed over to US authorities at the Bagram air base in Afghanistan. Two FBI agents from New York are tasked with interrogating him. One of the agents, Russell Fincher, spends more than 80 hours with al-Libi discussing religion and prayer in an effort to establish a close bond. It works, and al-Libi opens up to Fincher, giving him information about Zacarias Moussaoui and the so-called shoe bomber, Richard Reid (see December 22, 2001). [Isikoff and Corn, 2006, pp. 120] But despite this progress, he will soon be transferred to Egypt and tortured there into making some false confessions (see January 2002 and After).

Entity Tags: Zacarias Moussaoui, Richard C. Reid, Ibn al-Shaykh al-Libi, Russell Fincher

Timeline Tags: Torture of US Captives, Complete 911 Timeline, War in Afghanistan

The US strikes a secret deal with Pakistan, allowing a US operation in Pakistan to kill or capture Osama bin Laden. This will be reported by the Guardian shortly after bin Laden is killed in Abbottabad, Pakistan, in May 2011 (see May 2, 2011). The Guardian will claim this account is “according to serving and retired Pakistani and US officials.” The deal is struck between Pakistani President Pervez Musharraf and US President George W. Bush shortly after bin Laden escapes the Tora Bora region of Afghanistan in December 2001 (see December 15, 2001). At the time, it is widely believed bin Laden escaped into Pakistan. The deal allows the US to conduct their own raids inside Pakistan if the target is bin Laden, al-Qaeda deputy head Ayman al-Zawahiri, or whoever the number three al-Qaeda leader is. Afterwards, Pakistan would vigorously protest, but this would just be to mollify public opinion. An unnamed senior Pakistani official will later say that the deal is reaffirmed in early 2008, when Musharraf’s grip on power is slipping. (Musharraf will resign in August 2008 (see August 18, 2008).) This same Pakistani official will say of the May 2011 US Special Forces raid that kills bin Laden in Pakistan, “As far as our American friends are concerned, they have just implemented the agreement.” [Guardian, 5/9/2011]

Entity Tags: Ayman al-Zawahiri, Pervez Musharraf, George W. Bush, Al-Qaeda, Osama bin Laden

Timeline Tags: Complete 911 Timeline, War in Afghanistan

In January 2002, the Observer reports that Anas al-Liby, one of al-Qaeda’s top leaders, has been recently captured in Afghanistan. Al-Liby is considered one of bin Laden’s computer experts, and a long-time member of al-Qaeda’s ruling council. [Observer, 1/20/2002] In early March 2002, the London Times mentions al-Liby’s capture as an established fact. [London Times, 3/11/2002] Then, in late March 2002, the London Times and the Washington Post report that al-Liby has been recently captured in Sudan. Anonymous CIA sources and anonymous “senior administration officials” claim that al-Liby has been captured, but the Sudanese and US governments officially deny the arrest. The London Times says the arrest “has been kept a closely guarded secret.” Some senior officials who told the Post al-Liby had been arrested later change their account and say it was someone with a similar name. [London Times, 3/17/2002; Washington Post, 3/19/2002; Washington Post, 3/20/2002] Al-Liby remains on the FBI’s most wanted list, with a $25 million reward on his name. It will later be lowered to $5 million. [London Times, 5/8/2005] Al-Liby appears to have collaborated with British intelligence to kill Libyan leader Colonel Mu’ammar al-Qadhafi in 1996 and was allowed to openly live in Britain until 2000 (see Late 1995-May 2000; 1996). In 2003, it will be reported that al-Liby was captured in Sudan and then secretly deported to Egypt, where he is wanted for an attempted assassination of Egyptian President Hosni Mubarak (see (Late 1995)). [Scotland on Sunday, 10/26/2003] In 2007, human rights groups will list al-Liby as a possible ghost prisoner still held by the US (see June 7, 2007).

Entity Tags: Anas al-Liby

Timeline Tags: Complete 911 Timeline

Hassan Ali bin Attash.Hassan Ali bin Attash. [Source: US Defense Department]Pakistani forces raid a safe house in Karachi, Pakistan, and arrest 17 suspected al-Qaeda operatives. All 17 will eventually be sent to the US-run Guantanamo prison in Cuba.
Abu Bara al-Taizi - One of them is Abu Bara al-Taizi (a.k.a. Zohair Mohammed Said), who attended the al-Qaeda summit in Malaysia in 2000 (see January 5-8, 2000) and was to be a hijacker for an Asian portion of the 9/11 attacks that never materialized. Al-Taizi will be handed to the US on February 27, and then transferred to Guantanamo a few months later.
Abdu Ali Sharqawi - The safe house is run by Abdul Rahim al-Sharqawi, a Yemeni commonly known as Riyadh the Facilitator. He is arrested as well, but he will not be handed to the US and then sent to Guantanamo until September 2004. [US Department of Defense, 7/7/2008; US Department of Defense, 10/25/2008] Another Guantanamo prisoner, Hassan Ali bin Attash, will later say that he and al-Sharqawi were held in a Jordanian prison for over a year. That would explain most of the time between al-Sharqawi’s arrest and his transfer to Guantanamo. [US Department of Defense, 6/25/2008] The New York Times will later identify al-Sharqawi as one of the four most important al-Qaeda leaders captured in the first year after 9/11. [New York Times, 9/10/2002]
Al-Sharqawi's Al-Qaeda Activity - According to al-Sharqawi’s Guantanamo file, he joined al-Qaeda after fighting in Bosnia in 1995 and was closely linked to many al-Qaeda leaders. For a time, he even took part in weekly planning meetings with Osama bin Laden and others. In the summer of 2001, he began running the safe house in Karachi. His file says that he photo-identifies 11 of the 9/11 hijackers and provides varying amounts of information on each of them. He estimates that he helped over 100 al-Qaeda operatives leave Pakistan in the post-9/11 crackdown before his safe house was shut down. 9/11 mastermind Khalid Shaikh Mohammed and hijacker associate Ramzi bin al-Shibh passed through his safe house in January 2002, a few weeks before the safe house is raided. As of late 2008, al-Sharqawi, al-Taizi, and nine others captured in the raid remain imprisoned in Guantanamo, while six others have been transferred out. [US Department of Defense, 7/7/2008; US Department of Defense, 10/25/2008] Most of the above is based on Guantanamo files leaked to the public in 2011 by the non-profit whistleblower group WikiLeaks. There are many doubts about the reliability of the information in the files (see April 24, 2011).
Neighbor's Tip Led to Raid - The safe house was discovered because the Pakistani Army asked the public for leads on the movements of suspicious foreigners. Apparently one or more neighbors pointed out the safe house (see Late 2001).

Entity Tags: Osama bin Laden, Khalid Shaikh Mohammed, Al-Qaeda, Abu Bara al-Taizi, Abdul Rahim al-Sharqawi, Hassan Ali bin Attash, Ramzi bin al-Shibh

Timeline Tags: Complete 911 Timeline, War in Afghanistan

The house in Faisalabad, Pakistan, where Abu Zubaida is arrested.The house in Faisalabad, Pakistan, where Abu Zubaida is arrested. [Source: New York Times]Al-Qaeda leader Abu Zubaida is captured in Faisalabad, Pakistan. He is the first al-Qaeda leader considered highly important to be captured or killed after 9/11.
Zubaida Injured during Raid - A joint team from the FBI, the CIA, and the ISI, Pakistan’s intelligence agency, raids the house where Zubaida is staying. Around 3 a.m., the team breaks into the house. Zubaida and three others wake up and rush to the rooftop. Zubaida and the others jump to a neighbor’s roof where they are grabbed by local police who are providing back-up for the capture operation. One of Zubaida’s associates manages to grab a gun from one of the police and starts firing it. A shoot-out ensues. The associate is killed, several police are wounded, and Zubaida is shot three times, in the leg, stomach, and groin. He survives. About a dozen other suspected al-Qaeda operatives are captured in the house, and more are captured in other raids that take place nearby at the same time. [New York Times, 4/14/2002; Suskind, 2006, pp. 84-89] US intelligence had slowly been closing in on Zubaida’s location for weeks, but accounts differ as to exactly how he was found (see February-March 28, 2002). He had surgically altered his appearance and was using an alias, so it takes a few days to completely confirm his identity. [New York Times, 9/10/2006]
Link to Pakistani Militant Group - A later US State Department report will mention that the building Zubaida is captured in is actually a Lashkar-e-Toiba safehouse. Lashkar-e-Toiba is a Pakistani militant group with many links to al-Qaeda, and it appears to have played a key role in helping al-Qaeda operatives escape US forces in Afghanistan and find refuge in Pakistan (see Late 2001-Early 2002). [US Department of State, 4/30/2008]
Rendition - Not long after his arrest, Zubaida is interrogated by a CIA agent while he is recovering in a local hospital (see Shortly After March 28, 2002). He then is rendered to a secret CIA prison, where he is interrogated and tortured (see Mid-May 2002 and After). Throughout his detention, members of the National Security Council and other senior Bush administration officials are briefed about Zubaida’s captivity and treatment. [Senate Intelligence Committee, 4/22/2009 pdf file]
Is Zubaida a High-Ranking Al-Qaeda Leader? - Shortly after the arrest, the New York Times reports that “Zubaida is believed by American intelligence to be the operations director for al-Qaeda and the highest-ranking figure of that group to be captured since the Sept. 11 attacks.” [New York Times, 4/14/2002] But it will later come out that while Zubaida was an important radical Islamist, his importance was probably overstated (see Shortly After March 28, 2002).
Tortured While in US Custody - Once Zubaida has sufficiently recovered from his injuries, he is taken to a secret CIA prison in Thailand for more interrogation. [Observer, 6/13/2004; New York Review of Books, 3/15/2009] One unnamed CIA official will later say: “He received the finest medical attention on the planet. We got him in very good health, so we could start to torture him.” [Suskind, 2006, pp. 94-96, 100] Defense Secretary Donald Rumsfeld publicly vows that Zubaida will not be tortured, but it will later come out that he was (see Mid-May 2002 and After and April - June 2002). [New York Times, 4/14/2002]

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, National Security Council, Donald Rumsfeld, Lashkar-e-Toiba, Central Intelligence Agency, Federal Bureau of Investigation, Al-Qaeda, Bush administration (43), Abu Zubaida

Timeline Tags: Torture of US Captives, Complete 911 Timeline

An al-Qaeda trainer named Abu Zubair al-Haili is captured in Morocco. A Saudi known as “the Bear” since he weighs over 300 pounds, he is said to have run training camps in Afghanistan and is believed to be head of al-Qaeda’s operations in North Africa. He is also thought to be one of al-Qaeda’s top 25 leaders. He had allegedly been working on a plot to bomb US and British naval ships in the Strait of Gibraltar between Morocco and Spain. Seven other Saudis are arrested in Morocco in connection with the plot. One US official says al-Haili has “a wealth of information,” including details about al-Qaeda cells around the world. A senior Moroccan official says he was found based on a CIA tip that allegedly came from a detainee being held at the Guantanamo prison. [CNN, 6/18/2002; MSNBC, 6/22/2005] What happens to him after his arrest remains unknown. ABC News soon reports that the US is in no hurry to take custody of him because the Moroccans “can use much more persuasive methods in questioning a suspect”—presumably a reference to torture. [BBC, 6/19/2002] On September 9, 2002, USA Today will report that he is still being held in Morocco. [USA Today, 9/9/2002] On September 15, 2002, The Independent will report that he is in US custody. [Independent, 9/15/2002]

Entity Tags: Abu Zubair al-Haili

Timeline Tags: Complete 911 Timeline

Usama al-Kini (a.k.a. Fahid Muhammad Ally Msalam).Usama al-Kini (a.k.a. Fahid Muhammad Ally Msalam). [Source: FBI]The New York Times reports that 10 out of the 24 al-Qaeda leaders considered most important by the CIA before 9/11 have been killed or captured. [New York Times, 9/10/2002] The four most important figures considered still at large are:
bullet Osama bin Laden (Saudi). He will be killed in 2011 (see May 2, 2011).
bullet Ayman al-Zawahiri (Egyptian).
bullet Khalid Shaikh Mohammed (Kuwaiti/Pakistani). He will be captured in 2003 (see February 29 or March 1, 2003).
bullet Saif al-Adel (Egyptian).
Other figures considered still at large are:
bullet Abdullah Ahmed Abdullah (Egyptian).
bullet Mustafa Muhammad Fadhil (Egyptian).
bullet Mushin Musa Matwalli Atwah (Egyptian). He will be killed in 2006 (see April 12, 2006).
bullet Usama al-Kini (a.k.a. Fahid Muhammad Ally Msalam) (Kenyan). He will be killed in 2009 (see January 1, 2009).
bullet Fazul Abdullah Mohammed (a.k.a. Haroun Fazul) (Comoros Islander). He will be killed in 2011 (see June 10, 2011).
bullet Mahfouz Walad Al-Walid (a.k.a. Abu Hafs the Mauritanian) (Mauritanian).
bullet Amin ul-Haq (Afghan).
bullet Midhat Mursi (Egyptian). He will be killed in 2008 (see July 28, 2008).
bullet Anas al-Liby (Libyan). He may have been secretly captured already (see January 20, 2002- March 20, 2002).
bullet Suliman abu Ghaith (Kuwaiti).
bullet Saad bin Laden (Saudi). He apparently will be killed in 2009 (see July 22, 2009).
bullet Mustafa Ahmed al-Hawsawi (Saudi). He will be captured in 2003 (see February 29 or March 1, 2003). [New York Times, 9/10/2002]
The four leaders captured are:
bullet Abu Zubaida (Palestinian) (see March 28, 2002).
bullet Abdul Rahim al-Sharqawi (Yemeni) (see Late 2001 and February 7, 2002).
bullet Ibn al-Shaykh al-Libi (Libyan) (see December 19, 2001).
bullet Abu Zubair al-Haili (Saudi) (see June 8, 2002 and After). [New York Times, 9/10/2002]
Five of the six leaders believed killed are:
bullet Mohammed Atef (Egyptian) (see November 15, 2001).
bullet Abu Jaffa (a.k.a. Abu Jafar al-Jaziri) (Algerian).
bullet Abu Salah al-Yemeni (Yemeni).
bullet Tariq Anwar al-Sayyid Ahmad (Egyptian).
bullet Muhammad Salah (a.k.a. Nasr Fahmi Nasr Hasanayn) (Egyptian). [New York Times, 9/10/2002]
The sixth leader believed killed is not named. One year after 9/11, US intelligence identifies 20 current high-ranking al-Qaeda leaders, though it is not mentioned who the six new leaders are who replaced some of the killed or captured leaders. [New York Times, 9/10/2002] This list of leaders, while instructive, is curiously incomplete because it fails to mention al-Qaeda leaders known as important to US intelligence before 9/11, such as Hambali, Khallad bin Attash, Abd al-Rahim al-Nashiri, Thirwat Salah Shehata, Mustafa Abu al-Yazid, Ahmed Khalfan Ghailani, and Mohammed Jamal Khalifa.

Entity Tags: Mushin Musa Matwalli Atwah, Muhammad Salah, Mohammed Atef, Mustafa Ahmed al-Hawsawi, Suliman abu Ghaith, Saif al-Adel, Saad bin Laden, Usama al-Kini, Midhat Mursi, Mahfouz Walad Al-Walid, Osama bin Laden, Ibn al-Shaykh al-Libi, Abu Jaffa, Abdullah Ahmed Abdullah, Abdul Rahim al-Sharqawi, Abu Salah al-Yemeni, Abu Zubaida, Abu Zubair al-Haili, Anas al-Liby, Fazul Abdullah Mohammed, Ayman al-Zawahiri, Khalid Shaikh Mohammed, Amin ul-Haq, Al-Qaeda

Timeline Tags: Complete 911 Timeline

Chak Shah Mohammad Khan.Chak Shah Mohammad Khan. [Source: DPA] (click image to enlarge)From 2003 until late 2005, Osama bin Laden allegedly lives in a town near Abbottabad, Pakistan. Abbottabad is where he will be killed in 2011 (see May 2, 2011). This is according to Amal Ahmed Abdul Fatah, one of bin Laden’s three wives, who will reportedly be with bin Laden when US Special Forces raid his Abbottabad compound and kill him. After the raid, Amal will talk to Pakistani investigators. She reportedly will tell them that bin Laden moves with his family to Chak Shah Mohammad Khan, a village about a mile from the town of Haripur. Haripur, in turn, is 22 miles south of Abbottabad and 40 miles north of Islamabad, the capital of Pakistan. They will move to the Abbottabad compound in late 2005 (see Late 2005-Early 2006) and stay there until the raid that kills bin Laden in 2011. [Dawn (Karachi), 5/7/2011] After bin Laden’s wife mentions bin Laden’s stay in Chak Shah Mohammad Khan in May 2011, the village will be visited by many journalists and officials. It is an extremely isolated and poor village, with no phone lines and no Internet (although some do use cell phones). Villagers say they have never seen bin Laden, and most say they have never even heard of him, and have no idea what he looks like. However, most villagers also do not rule out that he could have hidden nearby. There are a series of abandoned caves near the village, and bin Laden’s wife has said they lived in one of the caves. [Der Spiegel (Hamburg), 5/9/2011]

Entity Tags: Osama bin Laden, Amal Ahmed Abdul Fatah

Timeline Tags: Complete 911 Timeline, War in Afghanistan

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

Entity Tags: Thomas Kean, Federal Bureau of Investigation, Khalid Shaikh Mohammed, Lee Hamilton, Mustafa Ahmed al-Hawsawi, Pervez Musharraf

Timeline Tags: Torture of US Captives, Complete 911 Timeline, 9/11 Timeline

Communications antenna at Stare Kiejkuty, the Polish “black site” where Khalid Shaikh Mohammed was held for a time after his capture.Communications antenna at Stare Kiejkuty, the Polish “black site” where Khalid Shaikh Mohammed was held for a time after his capture. [Source: CBC]9/11 planner Khalid Shaikh Mohammed, after being detained and abused for three days in US custody in Afghanistan (see February 29 or March 1, 2003 and Shortly After February 29 or March 1, 2003), is transferred to another CIA-run facility in Poland. [New Yorker, 8/6/2007; New York Review of Books, 3/15/2009] The facility is later identified as Stare Kiejkuty, a secret prison near the Szymany military airbase. Mohammed is flown in on a Gulfstream N379P jet known to prison officials as “the torture taxi.” The plane is probably piloted by “Jerry M,” a 56-year-old pilot for Aero Contractors, a company that transfers prisoners around the world for US intelligence agencies. [Der Spiegel (Hamburg), 4/27/2009] He is dressed in a tracksuit, blindfolded, hooded, has sound-blocking headphones placed over his ears, and is flown “sitting, leaning back, with my hands and ankles shackled in a high chair,” as he will later tell officials of the International Committee of the Red Cross (ICRC—see October 6 - December 14, 2006). He later says he manages to sleep a few hours, for the first time in days. Upon arrival, Mohammed is stripped naked and placed in a small cell “with cameras where I was later informed by an interrogator that I was monitored 24 hours a day by a doctor, psychologist, and interrogator.” The walls are wooden and the cell measures some 10 by 13 feet. [New York Review of Books, 3/15/2009; Der Spiegel (Hamburg), 4/27/2009]
'I Would Be Brought to the Verge of Death and Back Again' - As he will later recall, it was in this detention camp that “the most intense interrogation occurred, led by three experienced CIA interrogators, all over 65 years old and all strong and well trained.” The interrogators tell him that they have received the “green light from Washington” to give him “a hard time” (see Late September 2001 and September 25, 2002). As he will later recall: “They never used the word ‘torture’ and never referred to ‘physical pressure,’ only to ‘a hard time.’ I was never threatened with death, in fact I was told that they would not allow me to die, but that I would be brought to the ‘verge of death and back again.‘… I was kept for one month in the cell in a standing position with my hands cuffed and shackled above my head and my feet cuffed and shackled to a point in the floor.” When he falls asleep, “all my weight [is] applied to the handcuffs around my wrist resulting in open and bleeding wounds.” The ICRC will later confirm that Mohammed bears scars consistent with his allegations on both wrists and both ankles. “Both my feet became very swollen after one month of almost continual standing.”
Interrogations - He is interrogated in a different room, in sessions lasting anywhere from four to eight hours, and with a wide variety of participants. Sometimes women take part in the interrogations. A doctor is usually present. “If I was perceived not to be cooperating I would be put against a wall and punched and slapped in the body, head, and face. A thick flexible plastic collar would also be placed around my neck so that it could then be held at the two ends by a guard who would use it to slam me repeatedly against the wall. The beatings were combined with the use of cold water, which was poured over me using a hose-pipe. The beatings and use of cold water occurred on a daily basis during the first month.”
'Alternative Procedures' - The CIA interrogators use what they will later call “alternative procedures” on Mohammed, including waterboarding (see After March 7, 2003) and other techniques. He is sprayed with cold water from a hose-pipe in his cell and the “worst day” is when he is beaten for about half an hour by one of the interrogators. “My head was banged against the wall so hard that it started to bleed. Cold water was poured over my head. This was then repeated with other interrogators.” He is then waterboarded until a doctor intervenes. He gets an hours’s sleep and is then “put back in my cell standing with my hands shackled above my head.” He sleeps for a “few minutes” on the floor of cell after the torture sessions, but does not sleep well, “due to shackles on my ankles and wrists.” The toilet consists of a bucket in the cell, which he can use on request, but “I was not allowed to clean myself after toilet during the first month.” In the first month he is only fed on two occasions, “as a reward for perceived cooperation.” He gets Ensure [a liquid nutritional supplement] to drink every four hours. If he refuses it, “then my mouth was forced open by the guard and it was poured down my throat by force.” He loses 18 kg in the first month, after which he gets some clothes. In addition, “Artificial light was on 24 hours a day, but I never saw sunlight.” [New York Review of Books, 3/15/2009]
Deliberately False Information - As he will later tell ICRC officials, he often lies to his interrogators: “During the harshest period of my interrogation, I gave a lot of false information in order to satisfy what I believed the interrogators wished to hear in order to make the ill-treatment stop.… I’m sure that the false information I was forced to invent… wasted a lot of their time and led to several false red-alerts being placed in the US.” [New York Review of Books, 3/15/2009] It will later be reported that up to 90 percent of Mohammed’s confessions may be unreliable. Furthermore, he will recant many of his statements (see August 6, 2007).

Entity Tags: Jack Goldsmith, “Jerry M”, Aero Contractors, International Committee of the Red Cross, David S. Addington, Central Intelligence Agency, Khalid Shaikh Mohammed, Stare Kiejkuty

Timeline Tags: Torture of US Captives, Complete 911 Timeline, 9/11 Timeline

Abu Faraj al-Libbi.Abu Faraj al-Libbi. [Source: FBI]In July 2003, al-Qaeda leader Abu Faraj al-Libbi allegedly receives a letter from Osama bin Laden’s “designated courier” stating that this person will be the “official messenger” between bin Laden and others in Pakistan. Around the same time, al-Libbi moves to Abbottabad, Pakistan. Al-Libbi had become al-Qaeda’s head of operations following the capture of Khalid Shaikh Mohammed in March 2003 (see February 29 or March 1, 2003). This is according to one of al-Libbi’s Guantanamo prison files, from September 2008. In the file, the courier is named as Maulawi Abd al-Khaliq Jan. [US Department of Defense, 9/10/2008]
Al-Libbi Leads to Bin Laden's Courier - Other sources make clear that this information comes from al-Libbi’s 2005 interrogation (see Shortly After May 2, 2005). By late 2005, US intelligence analysts will decide that al-Libbi was lying, and he had made up the name of Jan to protect the real courier, whose real name will eventually be discovered to be Ibrahim Saeed Ahmed (see Late 2005). In fact, Ahmed moves to Abbottabad in 2004 (see January 22, 2004-2005) and bin Laden joins him there in late 2005 (see Late 2005-Early 2006).
Al-Libbi Moves Away - Al-Libbi moves away from Abbottabad in mid-2004. Perhaps this is in response to two Pakistani government raids that narrowly miss catching him (see April 2004 and After April 2004). [US Department of Defense, 9/10/2008]
Musharraf's 2006 Book - In a 2006 book, Pakistani President Pervez Musharraf will detail the two raids that narrowly miss him, and adds that al-Libbi revealed in a 2005 interrogation “that he was in contact with Osama through a courier and the last letter he had received from Osama was sometime in December 2004. We have been looking for the couriers intensely.” [Musharraf, 2006, pp. 172] Presumably, al-Libbi’s confession about living in Abbottabad and meeting the courier would help point US investigators looking for the courier to Abbottabad, and if not that, Musharraf’s 2006 book would do so. But it is unknown when US intelligence begins closely investigating al-Qaeda activity in Abbottabad.

Entity Tags: Osama bin Laden, Ibrahim Saeed Ahmed, Abu Faraj al-Libbi, Khalid Shaikh Mohammed, Pervez Musharraf

Timeline Tags: Complete 911 Timeline, War in Afghanistan

The CIA and ISI (Pakistan’s intelligence agency) conduct a joint raid in Abbottabad, Pakistan, attempting to find Abu Faraj al-Libbi. He is al-Qaeda’s operational head since Khalid Shaikh Mohammed was captured in 2003 (see February 29 or March 1, 2003). Al-Libbi is not captured in the raid. However, he will be captured a year later in Mardan, near Abbottabad (see May 2, 2005). [Washington Post, 5/11/2011] Abbottabad is the town where Osama bin Laden will eventually be killed in 2011 (see May 2, 2011). Pakistani forces conduct a raid in April 2004 attempting to get al-Libbi in Abbottabad (see April 2004) and another raid in 2004 where they unwittingly almost capture al-Libbi (see After April 2004). It is not known the US raid is the same as either of these. Pakistani President Pervez Musharraf will describe both raids in a 2006 book and will not mention US participation, even though he does with other raids in the book. [Musharraf, 2006, pp. 210-211]

Entity Tags: Central Intelligence Agency, Abu Faraj al-Libbi, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Satellite imagery of Bin Laden’s Abbottabad compound in 2004 and 2011.Satellite imagery of Bin Laden’s Abbottabad compound in 2004 and 2011. [Source: U.S. Defense Department]Osama bin Laden’s trusted courier Ibrahim Saeed Ahmed moves to Abbottabad, Pakistan, and buys up land there that will be used for a hideout for bin Laden. Ahmed, who is using a variety of aliases, moves to the town with his brother Abrar, who is also assisting bin Laden. A Pakistani government official will later say that a plot of land in Abbottabad is bought by a man named Mohammad Arshad on January 22, 2004. A forged national identity card and incorrect address is used. In fact, “Mohammad Arshad” is one of the aliases used by Ahmed. That, along with the related name “Arshad Khan,” is the name Abbottabad neighbors will know him by in future years. [Dawn (Karachi), 5/7/2011] Property records obtained by the Associated Press show that “Arshad” buys two more plots of land in November 2004. The seller will later say that he does not meet Arshad in person, but deals with him through a middle man. A doctor sells another plot of land to “Arshad” in 2005. This doctor will later say that he does meet “Arshad” in person during the transaction. The plots are combined so a walled compound can be built that is much larger than other homes in the neighborhood. The doctor will occasionally see “Arshad” after that, and at one point the doctor will be cryptically told by him that the land he sold is now very valuable. [Associated Press, 5/4/2011] Locals will later say that construction on the compound begins in 2005. By late 2005 or the start of 2006, the construction is done and bin Laden will move into the compound with some of his family (see Late 2005-Early 2006). The courier Ahmed (who uses the named “Arshad”), his brother, and their families will live there too. [New York Times, 5/3/2011; Associated Press, 5/4/2011] In March 2011, a US strike force will assault the compound and kill bin Laden (see May 2, 2011).

Entity Tags: Ibrahim Saeed Ahmed, Osama bin Laden

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Hassan Ghul, an al-Qaeda leader captured in Iraq in January 2004 (see January 23, 2004), tells interrogators that Abu Ahmed al-Kuwaiti is a trusted courier who is close to Osama bin Laden. Abu Ahmed is an alias; his real name apparently is Ibrahim Saeed Ahmed, but at this point US intelligence only knows him by his alias.
Ghul's Mysterious Captivity and Interrogation - Ghul apparently is held in a secret CIA prison for the first couple of years of his imprisonment. The conditions of his interrogation during this time are unknown, but presumably they are very harsh and many may call them torture, based on how other prominent prisoners are treated in secret CIA prisons around this time. Officials will later claim that Ghul is “quite cooperative” and the use of any harsh techniques on him would have been brief. [Associated Press, 5/2/2011] However, a prisoner who is kept in a cell next to Ghul’s will later testify in Britain that Ghul told him the CIA transferred him to Morocco at some point. It is not known if this is true, or what may have happened to Ghul in Morocco, but some prisoners are transferred to countries like Morocco so that harsh torture techniques that the CIA is not approved to use can be used on them by other intelligence agencies. [Associated Press, 6/15/2011]
Ghul's Apparently Honest Account - Ghul reportedly tells his interrogators that Ahmed is a trusted courier who is close to bin Laden. He also says that Ahmed has been close to al-Qaeda top operational heads Khalid Shaikh Mohammed (KSM) and Abu Faraj al-Libbi. This is in contrast to the claims of other prisoners, including KSM, who have already said that Ahmed is either dead or unimportant. As a result, US intelligence analysts grow increasingly convinced that Ahmed is an important figure who could lead to bin Laden. Ghul adds that Ahmed has not been seen in a while. Analysts take this as another clue that Ahmed could be with bin Laden. Ghul either does not know Ahmed’s real name or does not tell it to his interrogators. In the wake of Ghul’s comments, KSM is asked again about Ahmed, and KSM sticks to his story that Ahmed is not important. [New York Times, 5/3/2011]
'Linchpin' in Search - Tracking Ahmed will eventually lead US intelligence to bin Laden (see Summer 2009 and July 2010). An unnamed US official will later say, “Hassan Ghul was the linchpin” in the hunt for bin Laden. [Associated Press, 5/2/2011]

Entity Tags: Osama bin Laden, Ibrahim Saeed Ahmed, Central Intelligence Agency, US intelligence, Abu Faraj al-Libbi, Hassan Ghul, Khalid Shaikh Mohammed

Timeline Tags: Torture of US Captives, Complete 911 Timeline

An attempted raid is made on al-Qaeda leader Abu Faraj al-Libbi in Abbottabad, Pakistan, as Pakistani President Pervez Musharraf will describe in a 2006 memoir. Pakistani forces have arrested one of al-Libbi’s couriers, and found out from him that al-Libbi has just rented a house in Abbottabad. Pakistani forces raid the house, but al-Libbi is not there. They will later determine he was using three houses in Abbottabad and they raided the wrong one. [Musharraf, 2006, pp. 210-211] Al-Libbi will be captured in Pakistan a year later (see May 2, 2005). Osama bin Laden begins living in Abbottabad around late 2005 (see Late 2005-Early 2006). His trusted courier Ibrahim Saeed Ahmed already lives there in 2004 (see January 22, 2004-2005). (Note that US forces also attempt to catch al-Libbi in Abbottabad in 2004, but it is unclear if that raid is this one or a different one (see 2004).)

Entity Tags: Abu Faraj al-Libbi, Pervez Musharraf

Timeline Tags: Complete 911 Timeline

A second attempted raid is made on al-Qaeda leader Abu Faraj al-Libbi in Abbottabad, Pakistan, Pakistani President Pervez Musharraf will describe in a 2006 memoir. In April 2004, Pakistani intelligence discovered al-Libbi was living in Abbottabad, but it raided only one of his three houses there and missed him (see April 2004). Later in 2004, Pakistani intelligence is tipped off that some important al-Qaeda figure is living in a certain Abbottabad house, and someone else important is supposed to meet him there. Al-Libbi is the visitor, but he sends a decoy to check out the situation first. The decoy is shot and killed, al-Libbi doesn’t show, and the al-Qaeda figure living at the house apparently gets away. Musharraf will not mention if it is ever determined who this person is. [Musharraf, 2006, pp. 211] Al-Libbi will be captured in Pakistan a year later (see May 2, 2005). Osama bin Laden begins living in Abbottabad around late 2005 (see Late 2005-Early 2006). His trusted courier Ibrahim Saeed Ahmed already lives there in 2004 (see January 22, 2004-2005).

Entity Tags: Abu Faraj al-Libbi, Al-Qaeda, Pervez Musharraf

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Osama bin Laden sends a letter to al-Qaeda leader Abu Faraj al-Libbi, and US intelligence will learn about this a year or so later. This is one of the very few pieces of evidence known by US intelligence that suggests bin Laden is alive, after bin Laden escaped from Tora Bora, Afghanistan, in late 2001. Al-Libbi has been al-Qaeda’s operational commander since early 2003.
Guantanamo File Account - In April 2011, the non-profit whistleblower group Wikileaks will release the Guantanamo prison assessment file of al-Libbi, dated September 2008. According to this assessment, which is likely based on al-Libbi’s interrogations, al-Libbi receives a letter from bin Laden in October 2004 asking about al-Qaeda’s financial situation in Pakistan and especially Waziristan (part of Pakistan’s tribal region). Al-Libbi also gets a videotape of bin Laden’s speeches. (Note that the first video footage of bin Laden is publicly released in late October 2004 (see October 29, 2004).) Al-Libbi gets the letter and videotape from bin Laden’s courier, who first met up with al-Libbi in July 2003 (see July 2003-Mid-2004). [US Department of Defense, 9/10/2008]
Musharraf's 2006 Book - In a 2006 book, Pakistani President Pervez Musharraf will similarly mention that al-Libbi “was in contact with Osama through a courier and the last letter he had received from Osama was sometime in December 2004. We have been looking for the couriers intensely.” [Musharraf, 2006, pp. 172] Al-Libbi will be captured in May 2005, and apparently he is interrogated by Pakistan for a few days, and then turned over and interrogated much more by the US (see May 2, 2005). So different interrogations may explain the slightly different months mentioned in each account. Bin Laden’s courier will later be revealed to be Ibrahim Saeed Ahmed, and the US effort to track him will eventually lead to bin Laden (see May 2, 2011).

Entity Tags: Abu Faraj al-Libbi, Pervez Musharraf, Ibrahim Saeed Ahmed, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Bin Laden makes his Towers of Lebanon speech.Bin Laden makes his Towers of Lebanon speech. [Source: Al-Jazeera]Four days before the presidential election in the US, Osama bin Laden releases a new video in which he addresses the US people and alludes to his role in 9/11. The tape was handed to an employee at Al Jazeera’s bureau in Islamabad, Pakistan, on the day it was broadcast. [MSNBC, 10/30/2004]
Bin Laden Had Idea of 'Destroying Towers in America' - In his strongest admission yet that he was involved in planning 9/11, bin Laden says, “Allah knows that the plan of striking the towers had not occurred to us, but the idea came to me when things went just too far with the American-Israeli alliance’s oppression and atrocities against our people in Palestine and Lebanon.” After likening the US and Israel to “a crocodile devouring a child,” he continues, “As I looked at those destroyed towers in Lebanon, it occurred to me to punish the oppressor in kind by destroying towers in America, so that it would have a taste of its own medicine and would be prevented from killing our women and children.” He attempts to isolate the US from other Western countries, pointing out that “security is one of the pillars of human life” and that al-Qaeda has not attacked Sweden, for example, because Sweden has not attacked the Middle East. “If the US leaves Muslims alone, they will leave it alone.”
Criticizes Bush's Inaction on 9/11 - Bin Laden is critical of President Bush and his inaction on 9/11, saying: “It did not occur to us that the commander in chief of the American armed forces would leave fifty thousand of his citizens in the two towers to face this great horror on their own, just when they needed him most. It seems that a little girl’s story about a goat and its butting was more important than dealing with airplanes and their butting into skyscrapers.” He comments that the Bush administration favors certain corporations and has mismanaged public funds: “To some analysts and diplomats, it seems as if we and the White House are on the same team shooting at the United States’ own goal, despite our different intentions.” He concludes: “I say unto you in truth that your security lies not in the hands of Kerry, Bush, or al-Qaeda. It lies in your own hands, and whichever state does not encroach on our security thereby ensures its own. Allah is our master; you have none. Peace be upon those who follow true guidance.” [Laden, 2005, pp. 237-244]
Speech Will Benefit Bush - Despite the criticism of Bush in the speech, most commentators think it will actually help Bush get reelected. For example, Time magazine correspondent Karen Tumulty says: “I find it hard to find any way that this helps John Kerry. What we’ve seen over and over and over again is that when terrorism is the topic, and when people are reminded of 9/11, Bush’s numbers go up.” [CNN, 10/29/2004] The CIA also concludes this is what bin Laden intended (see October 29, 2004). And on this evening, an aide brings up the new bin Laden video tape to Bush’s senior adviser Karl Rove, who is with the president in Ohio, campaigning for the election. “This has the feel of something,” Rove says slowly, “that’s not gonna hurt us at all.” [Draper, 2007, pp. 263]

Entity Tags: Karen Tumulty, Karl C. Rove, George W. Bush, John Kerry, Osama bin Laden

Timeline Tags: Complete 911 Timeline, 2004 Elections

Afghan intelligence allegedly concludes that Osama bin Laden is in Pakistan, but not in the tribal region. Shortly after bin Laden’s death (see May 2, 2011), Amrullah Saleh, who from 2004 to 2010 was head of the NDS (National Directorate of Security), Afghanistan’s intelligence agency, will claim that as early as 2004, and certainly by 2005, the NDS secretly concluded that Osama bin Laden was living somewhere in the heart of Pakistan instead of in the tribal region near the Afghan border where most people thought he was. Saleh claims this conclusion was based on “thousands of interrogation reports” and the assumption that bin Laden with his many wives would not stay in the mountainous wilderness for long. “I was pretty sure he was in the settled areas of Pakistan because in 2005 it was still very easy to infiltrate the tribal areas, and we had massive numbers of informants there. They could find any Arab but not bin Laden.” Saleh has not said if this conclusion was shared with the US and/or Pakistani governments at the time. [Guardian, 5/5/2011]

Entity Tags: Osama bin Laden, Amrullah Saleh, National Directorate of Security (Afghanistan)

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Abu Faraj al-Libbi.Abu Faraj al-Libbi. [Source: Pakistani Interior Ministry]Al-Qaeda leader Abu Faraj al-Libbi is arrested in Mardan, Pakistan, near the town of Peshawar. He is captured by Pakistani forces with US assistance. Pakistani President Pervez Musharraf will later claim that he doesn’t even tell the US about al-Libbi’s capture until a few days after it happened (and the first media account comes out three days later), so apparently Pakistan interrogates him on their own for a few days. Al-Libbi is that turned over to the US and detained in a secret CIA prison (see September 2-3, 2006). [New York Times, 5/5/2005; Musharraf, 2006, pp. 209]
Some Call Al-Libbi High-Ranking Leader - In 2004, the Daily Telegraph claimed al-Libbi was Khalid Shaikh Mohammed’s “right hand man” and helped him plan the 9/11 attacks. After Mohammed was arrested in early 2003 (see February 29 or March 1, 2003), Al-Libbi allegedly took his place and became the third in command of al-Qaeda and the group’s operational leader. Furthermore, the Telegraph claims he was once Osama bin Laden’s personal assistant, helped plan two assassination attempts against Pakistani President Pervez Musharraf (see December 14 and 25, 2003), and has been in contact with sleeper cells in the US and Britain. [Daily Telegraph, 9/19/2004] The same month, MSNBC made the same claims. They also called him al-Qaeda’s number three leader and operational commander. [MSNBC, 9/7/2004] President Bush hails al-Libbi’s capture as a “critical victory in the war on terror.” Bush also calls him a “top general” and “a major facilitator and chief planner for the al-Qaeda network.”
Al-Libbi Little Known to Media and Experts - But al-Libbi is little known at the time of his arrest and some experts and insiders question if he really is as important as the US claims. The London Times will report several days after his arrest, “[T]he backslapping in Washington and Islamabad has astonished European terrorism experts, who point out that the Libyan was neither on the FBI’s most wanted list, nor on that of the State Department ‘Rewards for Justice’ program.” One former close associate of Osama bin Laden now living in London laughs at al-Libbi’s supposed importance, saying, “What I remember of him is he used to make the coffee and do the photocopying.” Even a senior FBI official admits that his “influence and position have been overstated.” The Times comments, “Some believe [his] significance has been cynically hyped by two countries [the US and Pakistan] that want to distract attention from their lack of progress in capturing bin Laden, who has now been on the run for almost four years.” [London Times, 5/8/2005] However, later revelations, such as details on al-Libbi’s interrogation (see Shortly After May 2, 2005 and Late 2005), will provide more evidence that al-Libbi in fact was al-Qaeda’s operational leader. It is not known why the FBI did not have him on their most wanted list, if MSNBC and the Telegraph newspaper and other sources were already aware of his importance in 2004.

Entity Tags: George W. Bush, Khalid Shaikh Mohammed, Abu Faraj al-Libbi

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Some time after he is captured in May 2005 (see May 2, 2005), al-Qaeda leader Abu Faraj al-Libbi tells his CIA interrogators that he has never heard of Ibrahim Saeed Ahmed. CIA analysts already strongly suspect that Ahmed is a trusted courier working for Osama bin Laden, but they only know him by his main alias Abu Ahmed al-Kuwaiti.
Al-Libbi's False Claims - Al-Libbi tells his interrogators that he does not know who “al-Kuwaiti” is. Instead, he admits that when 9/11 mastermind Khalid Shaikh Mohammed (KSM) was captured in 2003 and al-Libbi was chosen to replace him as al-Qaeda’s operational chief, he was told the news of his selection by a courier. But he says the courier was someone named Maulawi Abd al-Kahliq Jan. CIA analysts never find anyone using this name, and eventually they will conclude that al-Libbi made it up to protect Ahmed (see Late 2005). Later, the CIA will learn Ahmed’s real name, and this fact will eventually lead to bin Laden’s location (see Summer 2009 and July 2010).
False Claims Made While Tortured? - The interrogation techniques used on al-Libbi are unknown. However, days after his capture, the CIA pressures the Justice Department for new legal memorandums approving the use of very brutal methods. [Associated Press, 5/2/2011; New York Times, 5/3/2011]

Entity Tags: Khalid Shaikh Mohammed, Abu Faraj al-Libbi, Ibrahim Saeed Ahmed, Osama bin Laden, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Dulmatin.Dulmatin. [Source: Rewards for Justice]The US announces a $10 million reward for information leading to the arrest of Dulmatin, a leader of Jemaah Islamiyah (JI), al-Qaeda’s main affiliate in Southeast Asia. A $1 million reward is also offered for Umar Patek, who apparently is a little-known aide to Dulmatin. The reward for Dulmatin is as large as any other cash reward the US has offered for any al-Qaeda linked figure, except for $25 million rewards for Osama bin Laden, Ayman al-Zawahiri, and Abu Musab al-Zarqawi. Dulmatin is believed to have been one of the masterminds of the 2002 Bali bombings (see October 12, 2002). Since then, it is believed that he is hiding out in the Philippines and has not been linked to any other bombings. [Associated Press, 10/7/2005] The announcement is met with puzzlement in Indonesia, because it comes just six days after a second set of bombings in Bali (see October 1, 2005), and Dulmatin has no known role in those bombings. However, Azhari Husin and Noordin Mohammed Top were quickly found to be the masterminds of the bombings. Furthermore, Husin and Top have been named as masterminds to the 2002 Bali bombings and every major bombing in Indonesia since then, including the 2003 Marriott Hotel bombing (see August 5, 2003) and the 2004 Australian embassy bombing (see September 9, 2004). Later in the month, Hank Crumpton, the State Department’s coordinator for counterterrorism, is asked by an Indonesian journalist why cash rewards have been given for Dulmatin and even Patek but not Husin or Top. Crumpton replies, “We believe [Dulmatin] is a threat to the region,” but he declines to be more specific or to explain why there were no rewards for Husin or Top. [New York Times, 10/19/2005] Husin is killed in a shootout in Indonesia one month later (see October 1, 2005). Dulmatin is listed on the US Rewards for Justice website, but he is one of only two out of the 37 suspects listed without actual rewards given for them. The other is Zulkarnaen, who is also said to be involved in the 2002 Bali bombings and 2003 Marriott Hotel bombing. [Rewards for Justice, 8/10/2007; Rewards for Justice, 8/10/2007; Rewards for Justice, 8/11/2007]

Entity Tags: Zulkarnaen, Noordin Mohammed Top, Umar Patek, Azhari Husin, Hank Crumpton, Dulmatin

Timeline Tags: Complete 911 Timeline

US officials will later claim that Osama bin Laden begins living in a compound in Abbottabad, Pakistan, in 2006. However, one of bin Laden’s wives will later be more specific and say that bin Laden and his family move to the Abbottabad compound near the end of 2005. (She also will claim they lived in a nearby town for two and a half years prior to that (see 2003-Late 2005).) Bin Laden and members of his family will hide inside the Abbottabad compound for five years until he is killed there in May 2011 (see May 2, 2011). [Dawn (Karachi), 5/7/2011; New York Times, 6/23/2011]

Entity Tags: Osama bin Laden

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Mushin Musa Matwalli Atwah.Mushin Musa Matwalli Atwah. [Source: FBI]Mohsin Musa Matawalli Atwah, an Egyptian al-Qaeda operative, is killed in a remote village in the North Waziristan region of Pakistan. There was a $5 million bountry for Atwah, who was wanted for involvement in the 1998 African embassy bombings (see 10:35-10:39 a.m., August 7, 1998). Witnesses describe a missile strike followed by a Pakistani helicopter gunship attack. The attack is said to have killed nine people, including two young children. [Associated Press, 4/13/2006; CNN, 10/24/2006]

Entity Tags: Mushin Musa Matwalli Atwah

Timeline Tags: Complete 911 Timeline

CIA officer Arthur Keller allegedly hears rumors in 2007 that Harkat ul-Mujahedeen, a Pakistani militant group, is assisting Osama bin Laden with logistics in helping him hide somewhere inside Pakistan. Harkat will later be linked to the courier who lives with bin Laden in his Abbottabad, Pakistan, hideout until the US raid that kills bin Laden in 2011 (see May 2, 2011). The group also has long-standing ties to the ISI, Pakistan’s intelligence agency. Keller had worked for the CIA in Pakistan in 2006. By 2011, he will have retired from the CIA and will tell his account about these rumors to the New York Times. Another US intelligence official will note that members of Harkat may have helped bin Laden without being aware who exactly they were helping or where he was hiding. It is unclear if the CIA investigates possible links between Harkat and bin Laden at this time, or later. [New York Times, 6/23/2011]

Entity Tags: Arthur Keller, Harkat ul-Mujahedeen, Osama bin Laden, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Indian intelligence allegedly warns US intelligence that Osama bin Laden is likely living in Pakistan away from the tribal region, probably in northwest Pakistan. This is according to an article published in the Times of India shortly after bin Laden’s death in May 2011 (see May 2, 2011). Reportedly, the warning comes shortly after a Taliban meeting in Peshawar, Pakistan, also attended by al-Qaeda number two leader Ayman al-Zawahiri, top leaders of the Haqqani network (a semi-autonomous Taliban faction based in Pakistan), and at least two officials of the ISI, Pakistan’s intelligence agency. Immediately afterwards, al-Zawahiri visits Islamabad, Pakistan’s capital city in the country’s northwest. An unnamed top Indian official will later say: “The urgency with which al-Zawahiri visited Islamabad or the area in its vicinity suggested that he was there for some purpose. We told [the US] about al-Zawahiri visiting Islamabad and we also told them that we believed Osama may not be hiding in caves but in a highly urbanized area somewhere near Islamabad. Of course, nobody had spotted him and it was a conclusion we drew on the basis of the information we got.” Islamabad is only 31 miles from Abbottabad, where bin Laden will eventually be found. Indian officials do not get the impression that US officials are particularly interested in their lead. [Times of India, 5/4/2011]

Entity Tags: Osama bin Laden, Al-Qaeda, Ayman al-Zawahiri, Pakistan Directorate for Inter-Services Intelligence, Haqqani Network, Taliban, Research and Analysis Wing (Indian external intelligence agency), US intelligence

Timeline Tags: Complete 911 Timeline, War in Afghanistan

In October 2007, Fox News military commentator Col. David Hunt claims that in August 2007, the US military had a chance to kill Osama bin Laden, but did not. “We know, with a 70 percent level of certainty—which is huge in the world of intelligence” that bin Laden was in a convoy heading south from Tora Bora. He claims that bin Laden was seen on satellite imagery and heard through communications intercepts. “We had the world’s best hunters/killers—SEAL Team 6—nearby. We had the world class Joint Special Operations Command (JSOC) coordinating with the CIA and other agencies. We had unmanned drones overhead with missiles on their wings; we had the best Air Force on the planet, begging to drop one on the terrorist.” But, “[u]nbelievably, and in my opinion, criminally, we did not kill Osama bin Laden.” He blames risk-aversion and incompetence for the failure to act. His account has not been corroborated by other sources. [Fox News, 10/23/2007]

Entity Tags: Joint Special Operations Command, US Military, Central Intelligence Agency, Osama bin Laden, US Naval Special Warfare Development Group, David Hunt

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Indian intelligence allegedly warns US intelligence that Osama bin Laden is likely living in one of Pakistan’s military garrison areas, probably in northwest Pakistan. This is according to an article published in the Times of India shortly after bin Laden’s death in May 2011 (see May 2, 2011). Reportedly, Indian intelligence warned the US in mid-2007 that bin Laden could be living in northwest Pakistan, after getting some information about the movements of al-Qaeda number two leader Ayman al-Zawahiri (see Mid-2007). Over the next six months or so, Indian intelligence learned more about the movement of al-Qaeda leaders in northwest Pakistan. Then, in early 2008, India sends the US more intelligence. An unnamed top Indian official will later say: “This time, we specifically mentioned about his presence in a cantonment area. It was because we had definite information that his movement was restricted owing to his illness and that it would have been impossible for him to go to an ordinary hospital. We told the Americans that only in a cantonment area could he be looked after by his ISI or other Pakistani benefactors.” Cantonments are permanent military garrison areas administered by the military. Abbottabad, where bin Laden will be killed in 2011, is one of the cantonments in northwest Pakistan. Indian officials do not get the impression that US officials are particularly interested in their lead. [Times of India, 5/4/2011]

Entity Tags: Osama bin Laden, Ayman al-Zawahiri, US intelligence, Pakistan Directorate for Inter-Services Intelligence, Research and Analysis Wing (Indian external intelligence agency)

Timeline Tags: Complete 911 Timeline, War in Afghanistan

A suicide bombing at the Indian embassy in Kabul, Afghanistan, kills 54 people and injures 140 others. The main target appears to be a diplomatic convoy that had just entered the embassy gate, directly followed by the suicide truck. Among the dead are two senior Indian diplomats, including the military attaché, Brigadier Ravi Mehta. Many of those killed are people standing in line waiting for visas. [London Times, 8/3/2008] The Indian government received at least one warning about an attack on the embassy, and it took extra security precautions that helped reduce the loss of lives (see July 1, 2008). The Afghan interior ministry quickly asserts that the ISI, Pakistan’s intelligence agency, helped the Taliban with the attack. A presidential spokesman states at a news conference, “The sophistication of this attack and the kind of material that was used in it, the specific targeting, everything has the hallmarks of a particular intelligence agency that has conducted similar terrorist acts inside Afghanistan in the past.” The Afghan government has asserted that the ISI is responsible for other attacks in Afghanistan, including an attempted assassination of President Hamid Karzai in late April 2008 (see April 27, 2008). The Indian government also quickly blames the ISI and the Taliban. [Financial Times, 7/8/2008; Taipei Times, 7/9/2008] The Taliban deny involvement in the attack, but the New York Times notes that the Taliban usually deny involvement in attacks with a large number of civilian casualties. [New York Times, 7/8/2008] Less than a month later, US intelligence will accuse the ISI of helping a Taliban-linked militant network led by Jalaluddin Haqqani to plan the bombing (see August 1, 2008). President Bush will even directly threaten Pakistani Prime Minister Yousaf Raza Gillani with serious consequences if another attack is linked to the ISI (see July 28, 2008).

Entity Tags: Ravi Mehta, Jalaluddin Haqqani, Haqqani Network, Taliban, Afghanistan, India, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline, War in Afghanistan

A US drone strike kills al-Qaeda leader Midhat Mursi (a.k.a. Abu Khabab al-Masri). He is one of six people killed in the strike on a compound in South Waziristan, in Pakistan’s tribal region. Mursi, an Egyptian, was considered a poisons and explosives expert, and was accused of training the suicide bombers in the 2000 USS Cole bombing. He also is believed to have run the Darunta training camp in eastern Afghanistan until it was abandoned during the US invasion in late 2001. The US had put a $5 million bounty on him. A statement by al-Qaeda leader Mustafa Abu al-Yazid posted on the Internet about a week later will confirm his death. [Associated Press, 8/3/2008]

Entity Tags: Al-Qaeda, US Military, Mustafa Abu al-Yazid, Midhat Mursi

Timeline Tags: Complete 911 Timeline

The New York Times reports that US intelligence agencies have concluded that the ISI, Pakistan’s intelligence agency, helped plan the July 7, 2008, bombing of India’s embassy in Kabul, Afghanistan. The attack was initially blamed on al-Qaeda-linked Islamist militants, and 54 people were killed (see July 7, 2008). It is said US intelligence intercepted communications between ISI officers and militants who took part in the attack. The communications were intercepted before the bombing, but apparently were not specific enough to stop the attack. Anonymous US officials would not specifically tell the Times what kind of assistance the ISI gave the bombers. However, it was noted that the ISI officers involved were not renegades, suggesting their actions could have been authorized by superiors. [New York Times, 8/1/2008] The US also claims to have arrested an ISI officer inside Afghanistan, apparently for a role in the attack, but who this person is and what their role exactly allegedly was remains unclear. India and Pakistan have been traditional enemies, and Pakistan is concerned about India’s influence in Afghanistan. Many Western intelligence officials have long suspected that the ISI gets aid from the US and its allies and then uses this support to help the militants the US is fighting. However, solid proof has been hard to find. However, one British official tells the London Times, “The Indian embassy bombing seems to have finally provided it. This is the smoking gun we’ve all been looking for.” [London Times, 8/3/2008] One State Department official similarly says of the bombing evidence, “It confirmed some suspicions that I think were widely held. It was sort of this ‘a-ha’ moment. There was a sense that there was finally direct proof.” US officials believe that the embassy bombing was probably carried out by members of a network led by Jalaluddin Haqqani, who in turn has close alliances with al-Qaeda and the Taliban. US officials also say there is new evidence that ISI officials are increasingly providing militants with details about the US military campaign against them. In some cases, this has allowed militants to avoid US missile strikes in Pakistan. [New York Times, 8/1/2008] Several days before these accusations against the ISI were leaked to the press, British and US officials privately confronted Pakistani officials about the charges. President Bush even directly threatened Pakistani Prime Minister Yousaf Raza Gillani with serious consequences if another attack were linked to the ISI (see July 28, 2008).

Entity Tags: Jalaluddin Haqqani, US Department of State, US intelligence, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline

Pakistani President Pervez Musharraf announces his resignation. Opposition to Musharraf’s rule had been slowly growing, especially since he declared a state of emergency in late 2007 to remain in power (see November 3-December 15, 2007) following a controversial reelection (see October 6, 2007). In early 2008, opposition parties united and won parliamentary elections (see February 18, 2008). The opposition then chose Yousaf Raza Gillani as the new prime minister, and Gillani took away much of Musharraf’s power (see March 22-25, 2008). The opposition parties united again to start impeachment hearings against Musharraf for his state of emergency and other claimed abuses of power. His resignation speech came hours after the opposition finalized its charges against him and prepared to launch an impeachment trial. Musharraf claims he could have defeated the charges, but he wanted to spare the country the conflict caused by the trial. Gillani remains prime minister, and the Speaker of the Pakistani Senate, Muhammad Mian Sumroo, automatically takes over as caretaker president. [BBC, 8/18/2008]

Entity Tags: Muhammad Mian Sumroo, Yousaf Raza Gillani, Pervez Musharraf

Timeline Tags: Complete 911 Timeline, US International Relations, War in Afghanistan

As the Democratic Party’s nominee for US president, Senator Barack Obama (D-IL) is given his first classified intelligence briefing. The briefing includes information on the hunt for Osama bin Laden. An unnamed senior official will later say that Obama already is under the impression that bin Laden has to be hiding in Pakistan, and the briefing solidifies that view. The official says, “What I remember in terms of the aftermath of that briefing and into the transition was just how much the focus became on Pakistan.” [Reuters, 5/12/2011]

Entity Tags: Osama bin Laden, US intelligence, Barack Obama

Timeline Tags: Complete 911 Timeline, War in Afghanistan, 2008 Elections

Christiane Amanpour on “Real Time With Bill Maher” on October 3, 2008.Christiane Amanpour on “Real Time With Bill Maher” on October 3, 2008. [Source: Real Time with Bill Maher]ABC News reporter Christiane Amanpour says that Osama bin Laden is living in a villa in Pakistan, not in a cave. She makes these comments as a guest on HBO’s Real Time With Bill Maher. She says: “I just talked to somebody very knowledgeable… [who] thinks that [bin Laden is] in a villa, a nice comfortable villa… in Pakistan. Not a cave.” After bin Laden’s death in an urban compound in May 2011 (see May 2, 2011), Amanpour will explain that she’d heard the information a short time earlier from a “US intelligence officer who had recently left a top position.” [ABC News, 5/3/2011]

Entity Tags: Christiane Amanpour, Osama bin Laden, US intelligence

Timeline Tags: Complete 911 Timeline, War in Afghanistan

US Special Forces and the CIA come to an agreement that improves cooperation on overseas operations. CIA Director Leon Panetta and Navy Vice Admiral William McRaven, commander of Joint Special Operations Command, sign a secret agreement that sets out rules for joint CIA-Special Forces missions. This deal will be the basis for dozens of joint operations in the next couple of years in Afghanistan. By the time of the raid on Osama bin Laden’s compound in Pakistan in May 2011 (see May 2, 2011), the CIA and Special Forces will have a good working relationship. [Wall Street Journal, 5/23/2011]

Entity Tags: Central Intelligence Agency, William H. McRaven, US Special Forces, Leon Panetta

Timeline Tags: Complete 911 Timeline

In 2009, US intelligence locates Ibrahim Saeed Ahmed (a.k.a. Abu Ahmed al-Kuwaiti), a trusted courier working for Osama bin Laden, somewhere in northwest Pakistan. This is done by remote monitoring of his cell phone calls and e-mails, after his full real name was discovered in 2007 (see 2007). His brother Abrar, who is also involved with al-Qaeda, is discovered as well. However, their exact location in Pakistan is still unknown and will not be discovered until 2010 (see July 2010). [CNN, 5/2/2011; MSNBC, 5/4/2011]
Assistance from Pakistani Government - The Washington Post will later report that the Pakistani government has been secretly assisting US intelligence with data collection for a number of years. The US can collect wireless phone calls on its own in Pakistan, but the Pakistani government helps the US collect landline calls and e-mails as well. In 2009, the ISI, Pakistan’s intelligence agency, allegedly notices several suspicious calls spoken in Arabic to the Middle East. The phone number is discovered to belong to Ahmed. An unnamed US official will later say: “The Pakistanis indeed provided information that was useful to the US government as it collected intelligence on the bin Laden compound. That information helped fill in some gaps.” [Washington Post, 5/11/2011]
Ahmed's General Location Discovered; Exact Locale Is Still a Mystery - However, Ahmed normally drives an hour or two before inserting the battery in his cell phone, and he frequently changes the SIM cards in his phone. As a result, US intelligence concludes he is living somewhere in northwest Pakistan, but it cannot figure out exactly where. One of these calls comes from the general vicinity of Abbottabad, where Ahmed will eventually be found to be living with Osama bin Laden (see August 1, 2010). But since other calls come from other towns, intelligence analysts cannot limit their search to just Abbottabad. [Washington Post, 5/11/2011; ABC News, 5/19/2011]
Extensive Surveillance Effort Begins - A senior Obama administration official will later say the two brothers’ “extensive operational security” keeps investigators from determining exactly where they live. “The fact that they were being so careful reinforced our belief that we were on the right track.” This official will add, “We couldn’t trail [Ahmed], so we had to set up an elaborate surveillance effort.” [CNN, 5/2/2011]

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, US intelligence, Ibrahim Saeed Ahmed, Abrar Ahmed, Osama bin Laden

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Pakistani Interior Minister Rehman Malik says in an interview that Osama bin Laden and other top al-Qaeda leaders are not in Pakistan, so US drone strikes in Pakistan’s tribal region are futile. Malik says: “If Osama was in Pakistan we would know, with all the thousands of troops we have sent into the tribal areas in recent months.… If he and all these four or five top people were in our area they would have been caught, the way we are searching.… According to our information Osama is in Afghanistan, probably Kunar, as most of the activities against Pakistan are being directed from Kunar.” He adds that US drone strikes are hitting mid-level militants at best, and are “counterproductive because they are killing civilians and turning locals against our government. We try to win people’s hearts, then one drone attack drives them away.” [London Times, 7/12/2009] Malik’s statement about bin Laden not being in Pakistan is not consistent with the facts (see January 2005, Late 2005-Early 2006, August 2007, September 2008, and May 2, 2011).

Entity Tags: Al-Qaeda, Osama bin Laden, Rehman Malik

Timeline Tags: Complete 911 Timeline, War in Afghanistan

National Public Radio reports that Saad bin Laden, son of Osama bin Laden, has probably been assassinated by the US in Pakistan. The assassination was performed by a Predator drone, using Hellfire missiles. Saad was not the intended target of the missiles and was not a missile target at all, but was just “in the wrong place at the wrong time,” according to a counterterrorism official. [National Public Radio, 7/22/2009] US drones are operated by the CIA in Pakistan. [New Yorker, 10/26/2009]
Uncertainty about Death and Role - The exact date of Saad’s death is unclear, and it is reported only as “sometime this year.” The death is also not completely certain, as the US does not obtain a body to conduct tests on. However, a senior US counterterrorism official will say the US is “80 to 85 percent” certain that Saad is dead. Saad had escaped from house arrest in Iran around December 2008 or January 2009 (see (Between December 2008 and January 2009)). [National Public Radio, 7/22/2009] The relatives with whom he was imprisoned in Iran will indicate he had no involvement with terrorism during the seven years he was held in Iran. [Times (London), 12/23/2009] However, the counterterrorism official says Saad was active in al-Qaeda, but was not a major player. “We make a big deal out of him because of his last name,” he adds. [National Public Radio, 7/22/2009]
Missed Intelligence Opportunity - Others point out that Saad might have been much more valuable if he’d been captured alive, if only because of what he knew about his father. Hillary Mann Leverett, a former adviser to the National Security Council, claims that the US had several opportunities to interrogate Saad during the years he was in Iran (see Spring 2002 and Mid-May 2003). She says, “The Iranians offered to work out an international framework for transferring terror suspects, but the Bush administration refused.” She adds: “We absolutely did not get the most we could. Saad bin Laden would have been very, very valuable in terms of what he knew. He probably would have been a gold mine.” [New Yorker, 10/26/2009]

Entity Tags: Saad bin Laden, Hillary Mann, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Osama bin Laden meets a prominent Pakistani militant leader in Pakistan’s tribal region, according to a Pakistani Interior Ministry report. An account of the report will be published in the Daily Times, a Pakistani newspaper, in 2010. Supposedly, bin Laden meets with Qari Saifullah Akhtar, the leader of Harkat-ul-Jihad al-Islami. The two allegedly meet to discuss militant operations against Pakistan. This is the only known recorded instance prior to bin Laden’s death in 2011 (see May 2, 2011) that the Pakistani government has evidence bin Laden is hiding somewhere inside Pakistan. [New York Times, 6/23/2011] Akhtar has been an Islamist militant leader since the 1980s, and he had personal ties with bin Laden and Taliban head Mullah Omar that predate the 9/11 attacks. In 2008, media reports named him as a suspect in the Marriott Hotel bombing in Islamabad, Pakistan, that killed over 50. [Asia Times, 9/30/2004; Daily Telegraph, 9/22/2008] In hindsight, it will appear bin Laden lives in Abbottabad, Pakistan, at this time, outside the tribal region (see May 2, 2011). It will be unknown if he occasionally leaves his hideout to make journeys for meetings such as this.

Entity Tags: Osama bin Laden, Harkat ul-Jihad al-Islami, Qari Saifullah Akhtar

Timeline Tags: Complete 911 Timeline, War in Afghanistan

According to a US government diplomatic document, senior Tajik counterterrorism official General Abdullo Sadulloevich Nazarov tells US officials that Pakistani officials are tipping off al-Qaeda militants about raids. The document states, “In Pakistan, Osama Bin Laden wasn’t an invisible man, and many knew his whereabouts in North Waziristan, but whenever security forces attempted a raid on his hideouts, the enemy received warning of their approach from sources in the [Pakistani] security forces.” The document will be made public by Wikileaks prior to the US raid that kills bin Laden (see May 2, 2011). [Daily Telegraph, 5/2/2011] The warning may not be entirely accurate, since it appears bin Laden was hiding for years in Abbottabad, not North Waziristan.

Entity Tags: Osama bin Laden, Abdullo Sadulloevich Nazarov

Timeline Tags: Complete 911 Timeline, War in Afghanistan

On a visit to London, Pakistani Prime Minister Yousaf Raza Gillani says he thinks Osama bin Laden is not in Pakistan. The statement is made against a background of Western demands that Afghanistan and Pakistan take more action against militants, including stepping up their efforts to find bin Laden, to accompany the surge in Western troops to Afghanistan. “I doubt the information which you are giving is correct because I don’t think Osama bin Laden is in Pakistan,” says Gillani in response to a question. The New York Times observes, “The Pakistani leader did not indicate where Mr. bin Laden might be if he is not in Pakistan.” [New York Times, 12/3/2009] The next day, the BBC will run an article brokered by a Pakistani intelligence service in which a detainee claims he recently received information bin Laden was in Afghanistan (see Before December 4, 2009). Gillani’s statement is not accurate (see May 2, 2011).

Entity Tags: Osama bin Laden, Yousaf Raza Gillani, Al-Qaeda, Pakistan

Timeline Tags: Complete 911 Timeline, War in Afghanistan

A detainee claims that he received information concerning the location of Osama bin Laden in January or February. The detainee says he met bin Laden several times before 9/11, and, according to Pakistani security officials, has close ties with Pakistan and Afghan Taliban leaders.
Detainee's Story - Earlier in the year, the detainee met a trusted contact who said he had seen bin Laden in the eastern Afghani town of Ghazni 15 to 20 days earlier. “He [the contact] said he had come from meeting Sheikh Osama, and he could arrange for me to meet him,” says the detainee. “He helps al-Qaeda people coming from other countries to get to the sheikh, so he can advise them on whatever they are planning for Europe or other places. The sheikh doesn’t stay in any one place. That guy came from Ghazni, so I think that’s where the sheikh was.” The detainee is interviewed twice by the BBC in the presence of Pakistani officials, although Western interrogators are not allowed to talk to him. He is not named publicly for legal reasons, and says he declined the invitation to travel to meet bin Laden because he was afraid of compromising bin Laden’s security, if he was captured by the police or the army, stating, “If I had met him, the first question they would have asked would be where have you met him, and I would have had more problems and it would have created problems for them [al-Qaeda].” The BBC will point out that the detainee’s claims cannot be verified.
Comment by Counterterrorism Expert - However, US counterterrorism expert Bruce Riedel, a former CIA analyst, says the detainee’s story is “a very important lead, that ought to be tracked down,” adding, “The entire Western intelligence community, CIA, and MI6, have been looking for [bin Laden] for the last seven years, and haven’t come upon a source of information like this.”
Bin Laden 'Fresh' - The detainee also claims that bin Laden is well, active, and even training instructors. “What my associate told me was that he is fresh, and doing well,” he says. “The information I have is that he provides training to special people. There are training centres in homes, and all the teachers are first trained by the Sheikh. Then they go and teach the classes.”
Militants Allegedly Avoiding Pakistan - The detainee also says militants are avoiding Pakistani territory because of the risk of US drone attacks. “Pakistan at this time is not convenient for us to stay in because a lot of our senior people are being martyred in drone attacks,” he says.
Skepticism - The BBC will point out that “his account suits Pakistan, which maintains that bin Laden is not on its soil (see December 3, 2009), though Britain and the US think otherwise.” It adds, “The detainee’s account raises a lot of questions—among them, what were his motives for talking.” [BBC, 12/4/2009]

Entity Tags: Al-Qaeda, Osama bin Laden, Bruce Riedel

Timeline Tags: Complete 911 Timeline

A CIA officer who hunted Osama bin Laden after 9/11 says that the al-Qaeda leader must be dead, according to former CIA officer and journalist Robert Baer. The officer adds, “No wonder there’s no intelligence on him.” When Baer asks him about the numerous audio and videotapes that appear to have been released by bin Laden over the past few years, the officer says they easily could have been digitally mastered from old recordings. However, he admits that the CIA has no evidence bin Laden died and his comments are only based on a hunch. Baer will say this theory is not popular in Washington because “it veers off into the realm of conspiracies,” and people are scared that “the moment they air their view, bin Laden will reappear.” Nevertheless, according to Baer: “[I]t’s a real possibility that bin Laden was killed at Tora Bora in late 2001 and is now buried under tons of rock, never to be found. Or that he died of ill health in the intervening years.” [Time, 12/8/2009] Baer will later be proven incorrect (see May 2, 2011).

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

Timeline Tags: Complete 911 Timeline

Secretary of State Hillary Clinton accuses the Pakistani government of knowing where Osama bin Laden and other top militant leaders are hiding. She says, “I’m not saying that they’re at the highest levels, but I believe that somewhere in this government are people who know where Osama bin Laden and al-Qaeda is, where Mullah Omar and the leadership of the Afghan Taliban is, and we expect more co-operation to help us bring to justice, capture or kill those who attacked us on 9/11.” A Pakistani government spokesperson dismisses Clinton’s claim. [Daily Telegraph, 5/11/2010] In March 2011, a US strike force will assault a compound in Abbottabad, Pakistan and kill bin Laden (see May 2, 2011).

Entity Tags: Mullah Omar, Al-Qaeda, Hillary Clinton, Pakistan, Taliban, Osama bin Laden

Timeline Tags: Complete 911 Timeline, War in Afghanistan

CIA Director Leon Panetta tells ABC News that there are on 50 to 100 al-Qaeda operatives left in Afghanistan, and Osama bin Laden is hiding in Pakistan’s tribal region. He says that the number of al-Qaeda operatives in Afghanistan is “relatively small.… At most, we’re looking at 50 to 100, maybe less. It’s in that vicinity. There’s no question that the main location of al-Qaeda is in the tribal areas of Pakistan.” He also says that bin Laden “is in an area of the tribal areas of Pakistan.” He concedes that the CIA has not had good intelligence on bin Laden’s location for a long time. “It’s been a while. I think it goes back almost to the early 2000s, you know in terms of actually when [bin Laden] was leaving from Afghanistan to Pakistan that we had the last precise information about where he might be located. Since then it has been very difficult to get any intelligence on his exact location.” [ABC News, 6/27/2010] Almost a year later, bin Laden will be assassinated in his Pakistan hideout (see May 2, 2011).

Entity Tags: Leon Panetta, Osama bin Laden, Al-Qaeda

Timeline Tags: Complete 911 Timeline, War in Afghanistan

A key mistake by Osama bin Laden’s courier Ibrahim Saeed Ahmed (a.k.a. Abu Ahmed al-Kuwaiti) lead US intelligence to exact location of bin Laden’s hideout in Abbottabad, Pakistan (see May 2, 2011). US intelligence already had a good idea that Ahmed was a courier working for bin Laden, and in the summer of 2009, he used a cell phone that allowed analysts to determine he was living somewhere in northwest Pakistan (see Summer 2009). But he drove an hour or two before making his calls, and he changed the SIM cards in his phone, making it impossible to pinpoint his exact location. After a flurry of calls in the summer of 2009, he did not use his phone for nearly a year. [ABC News, 5/19/2011]
Phone Call Is Key Mistake - But then, around July 2010, he accepts a call that provides the key intelligence breakthrough. The call is from an unnamed old friend, but the friend’s calls are already being monitored by US intelligence for his al-Qaeda links. The friend asks Ahmed innocuous questions, like where have you been and what are you doing now. Ahmed vaguely replies, “I’m back with the people I was with before.” Bob Woodward of the Washington Post will later report, “There was a pause, as if the friend knew that [Ahmed’s] words meant he had returned to bin Laden’s inner circle, and was perhaps at the side of the al-Qaeda leader himself. The friend replied, ‘May God facilitate.’” [Washington Post, 5/6/2011]
Exact Neighborhood Is Located - According to one account, when Ahmed takes this call, apparently he is in or near the town of Peshawar (about 120 miles from Abbottabad). He is soon spotted there, and then continually monitored. It will take several weeks before he returns to Abbottabad, and the exact location of bin Laden’s hideout there is discovered. [New York Times, 5/2/2011] According to another account, Ahmed is either inside bin Laden’s compound or very close to it when he takes the call, because the NSA is quickly able to determine the exact neighborhood where the call was received. From there, the CIA and National Geospatial-Intelligence Agency search aerial satellite photographs and deduce which house in the neighborhood likely belongs to bin Laden. [ABC News, 5/19/2011] Either way, apparently his hideout will be discovered by US intelligence on August 1 (see August 1, 2010).
Bin Laden's Compound Already Known to CIA? - According to the Associated Press, the CIA had already known “for years” that bin Laden’s compound was linked to al-Qaeda, but they had dismissed it as not very important since there were no security guards patrolling it. In any case, the compound is located (or relocated), and US intelligence starts to monitor it. [Associated Press, 5/2/2011]

Entity Tags: US intelligence, National Geospatial-Intelligence Agency, Ibrahim Saeed Ahmed, Central Intelligence Agency, Osama bin Laden

Timeline Tags: Complete 911 Timeline, War in Afghanistan

US officials privately brief British Prime Minister David Cameron. In his first visit to Washington, DC, as prime minister, Cameron is briefed by General James Cartwright, vice-chairman of the Joint Chiefs of Staff. According to a later account by the Guardian, Cartwright tells Cameron that the ISI, Pakistani’s intelligence agency, is at least tolerating terrorism, and may be promoting it. The Guardian will add that Cameron “was not just told in Washington that organizations like Lashkar-e-Toiba were able to launch attacks on India and Britain from Pakistan. Cameron was also warned that Pakistan was providing a haven for al-Qaeda leaders, possibly including Osama bin Laden.” [Guardian, 5/2/2011] Exactly one week after this briefing, Cameron will publicly accuse Pakistan of supporting and exporting terrorism (see July 28, 2010). This briefing takes place the same month US intelligence makes a key intelligence breakthrough that soon leads to bin Laden’s hideout in Abbottabad, Pakistan (see July 2010 and May 2, 2011).

Entity Tags: Lashkar-e-Toiba, David Cameron, James Cartwright, Pakistan Directorate for Inter-Services Intelligence, Osama bin Laden, Pakistan

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Speaking publicly in India, British Prime Minister David Cameron claims that the Pakistani government is exporting terrorism. He says, “We cannot tolerate in any sense the idea that [Pakistan] is allowed to look both ways and is able to promote the export of terror, whether to India or Afghanistan or anywhere else in the world. That is why this relationship is important. But it should be a relationship based on a very clear message: that it is not right to have any relationship with groups that are promoting terror. Democratic states that want to be part of the developed world cannot do that. The message to Pakistan from the US and from [Britain] is very clear on that point.” He also says that “[G]roups like the Taliban, the Haqqani network, or Lakshar-e-Taiba should not be allowed to launch attacks on Indian and British citizens in India or in Britain.” All three militant groups mentioned have been accused of terrorist bombings and there are claims the ISI, Pakistan’s intelligence agency, has been backing them.
Cameron Does Not Back Down - Later in the day, Cameron is asked in an interview if Pakistan exports terrorism. He replies, “I choose my words very carefully. It is unacceptable for anything to happen within Pakistan that is about supporting terrorism elsewhere. It is well-documented that that has been the case in the past, and we have to make sure that the Pakistan authorities are not looking two ways.”
Diplomatic Row Ensues - Pakistani officials immediately take offense and reject the validity of Cameron’s statement. The Guardian reports that Cameron’s unusually blunt comments spark a “furious diplomatic row” between Britain and Pakistan. Cameron’s comments appear to be based on a briefing he was given by US officials one week earlier (see July 21, 2010). [Guardian, 7/28/2010]

Entity Tags: Lashkar-e-Toiba, Pakistan, Pakistan Directorate for Inter-Services Intelligence, Taliban, David Cameron, Haqqani Network

Timeline Tags: Complete 911 Timeline

An illustration of the Abbottabad compound.An illustration of the Abbottabad compound. [Source: CIA]US intelligence officials come to believe more strongly that they have found Osama bin Laden. US intelligence officials have tracked al-Qaeda courier Ibrahim Saeed Ahmed (a.k.a. Abu Ahmed al-Kuwaiti) to a compound in Abbottabad, Pakistan, in August 2010 (see July 2010), and by September they are so convinced that bin Laden is hiding there that they inform President Obama about this (see September 1, 2010). Bin Laden is not directly seen by surveillance, but there are many clues suggesting he could be there:
bullet Most importantly, Ahmed fits the profile of an ideal courier for bin Laden, and Ahmed lives at the compound.
bullet The compound is surrounded by 12- to 18-foot high walls topped with barbed wire.
bullet However, there is no telephone or Internet in the compound. This would seem to be an unusual security precaution, but it also makes the compound hard to monitor.
bullet The compound sits on a large plot of land and is about eight times larger than the other homes in the neighborhood.
bullet The people in the compound burn their trash instead of leaving it out for collection, like the other neighbors.
bullet The main three-story building in the compound has few outside windows.
bullet Ahmed and the others known to live in the compound have no known source of wealth that could explain how they pay the expenses of running the compound. [CNN, 5/2/2011]
bullet There are no balconies, except for those covered with more high walls. Balconies are a standard feature for wealthy houses like this one in Pakistan. One neighbor will later comment: “It’s not a proper house. It’s more like a warehouse. It’s not like a home where anyone would want to live.” [Daily Telegraph, 5/3/2011]
A senior Obama administration official will later say, “When we saw the compound where the brothers lived, we were shocked by what we saw—an extraordinarily unique compound.” He adds that intelligence analysts conclude the compound was “custom-built to hide someone of significance.… Everything we saw… was perfectly consistent with what our experts expected bin Laden’s hideout to look like.” [CNN, 5/2/2011] However, according to the Associated Press, US intelligence has known about the compound “for years,” but it did not think bin Laden would live there because there were no security guards. [Associated Press, 5/2/2011] Months later, a US strike force will assault the compound and kill bin Laden (see May 2, 2011).

Entity Tags: Osama bin Laden, Ibrahim Saeed Ahmed, Barack Obama, Leon Panetta, US intelligence

Timeline Tags: Complete 911 Timeline, War in Afghanistan

US intelligence begins intensively spying on the Abbottabad, Pakistan, compound where they strongly suspect Osama bin Laden is hiding (see August-September 2010). The compound was discovered on August 1, 2010 (see August 1, 2010). The Washington Post will later report that “virtually every category of [intelligence] collection in the US arsenal” is used, including satellite imagery and attempts to record voices inside the compound.
CIA Safehouse - The efforts include a CIA safehouse located somewhere near the compound. Abbottabad is a tourist town with pleasant weather and colonial era charm, enabling strangers to easily come and go without attracting suspicion. The CIA takes advantage of that atmosphere to send CIA operatives and informants into the town to gather information. A former US official will say, “The [main compound building] was three stories high, and you could watch it from a variety of angles.” Moving there “was his biggest mistake.” [Washington Post, 5/6/2011]
Escape Tunnel? - Analysts even study the water tables in the area in an attempt to figure out if bin Laden could have an escape tunnel. They conclude the soil is too wet to build a tunnel. [ABC News, 5/19/2011]
Intelligence Allegedly Still Lacking - The surveillance is so extensive that in December 2010, the CIA has to secretly get Congress to reallocate tens of millions of dollars within various agency budgets to help fund it. But US intelligence is allegedly unable to get a clearly identifiable picture or voice recording of bin Laden before the raid that eventually kills him. The CIA safehouse is abandoned shortly after the May 2, 2011 raid that kills bin Laden (see May 2, 2011), since it has served its purpose. [Washington Post, 5/6/2011]

Entity Tags: US intelligence, Central Intelligence Agency, Osama bin Laden

Timeline Tags: Complete 911 Timeline, War in Afghanistan

CIA Director Leon Panetta informs President Obama that Osama bin Laden may be living in a certain compound in Pakistan that is being monitored. (Some accounts say Obama is informed in August, but most say September, and one account specifies September 1.) [Associated Press, 5/2/2011; CNN, 5/2/2011; New York Times, 5/3/2011; ABC News, 5/19/2011; Wall Street Journal, 5/23/2011] Many of Obama’s top aides are at the top secret meeting as well, including Vice President Joe Biden, Secretary of State Hillary Rodham Clinton, and Defense Secretary Robert Gates. Panetta describes the compound and the intelligence leading to it in great detail. An unnamed administration official at the meeting will later say: “It was electric.… For so long, we’d been trying to get a handle on this guy. And all of a sudden, it was like, wow, there he is.” [New York Times, 5/2/2011] The evidence is so tantalizing that the US decides not to say anything about the compound to the Pakistani government, or to even close US allies like Britain or Canada, for fear that intelligence leaks could let bin Laden slip away. [Associated Press, 5/2/2011]

Entity Tags: Osama bin Laden, Hillary Clinton, Leon Panetta, Joseph Biden, Robert M. Gates, Barack Obama

Timeline Tags: Complete 911 Timeline, War in Afghanistan

An unnamed senior NATO official says that Osama bin Laden is hiding in a house somewhere in northwest Pakistan. Al-Qaeda number two leader Ayman al-Zawahiri is also hiding in a house somewhere nearby, but not in the same place as bin Laden. The official says, “Nobody in al-Qaeda is living in a cave.” This person adds that al-Qaeda’s top leadership is likely living in relative comfort, protected by locals and some members of the ISI, Pakistan’s intelligence agency. Additionally, top Taliban leader Mullah Omar lives in the Pakistani cities of Quetta and Karachi. It is unknown how the NATO official would know all this, but CNN says the person has access to classified information. [CNN, 10/18/2010] When a US raid kills bin Laden in May 2011, he will be found in a house in northwest Pakistan (see May 2, 2011), and there will be accusations that the ISI must have protected him there (see May 2, 2011 and After).

Entity Tags: Mullah Omar, Al-Qaeda, Osama bin Laden, Ayman al-Zawahiri, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Some leaders of US Congress are briefed about intelligence on Osama bin Laden’s secret compound in Abbottabad, Pakistan. Senator Dianne Feinstein (D-CA), chairperson of the Senate Intelligence Committee, will later say: “We were briefed about suspicions about the size, about the structure of the compound, about the absence of people going in or out. We were actually shown overhead long distance photos from the air and we were essentially told that there were suspicions, serious suspicions, that this may be the place where Osama bin Laden was and that there was a 24/7 oversight of this compound.” [Time, 5/3/2011] It is likely that all of the “Big 8”—the leaders of each party in the House and Senate and the top lawmakers from each party on the House and Senate intelligence committees—are informed about the intelligence. They will continue to receive periodic updates up until the raid that kills bin Laden on May 2, 2011 (see May 2, 2011). They will get calls from CIA Director Leon Panetta two days before the raid saying that the action against bin Laden is likely to take place soon. [Time, 5/3/2011; Politico, 5/3/2011]

Entity Tags: Dianne Feinstein, Leon Panetta, Osama bin Laden

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Abdul Hameed Sohail at his house in Abbottabad.Abdul Hameed Sohail at his house in Abbottabad. [Source: Associated Press]On January 25, 2011, radical militant Umar Patek is arrested by Pakistani intelligence agents in a house in Abbottabad, Pakistan. Patek is Indonesia’s most wanted terrorist suspect at the time, because he is the only major suspect wanted for the 2002 Bali bombing who has not yet been killed or captured. The US issued a $1 million bounty on him in 2005 (see October 6, 2005 and After). Patek has $1 million in cash on him when he is arrested, and he is shot in the leg during the arrest. News of Patek’s arrest will become public in late March 2011 (see March 30, 2011). [Associated Press, 5/4/2011; Independent, 5/8/2011] The CIA worked with other countries to get Patek. But Patek stays imprisoned in Pakistan, unlike many other terrorist suspects captured in Pakistan who are deported to the US or elsewhere. [Associated Press, 3/30/2011]
Is Patek There to See to Bin Laden? - After Osama bin Laden is killed in Abbottabad in May 2011 (see May 2, 2011), an unnamed senior US counterterrorism official will say that Patek’s presence in the town “appears to have been pure coincidence” and there is no evidence that Patek was meeting with bin Laden there. However, Indonesian Defense Minister Purnomo Yusgiantoro will later say, “The information we have is that Umar Patek… was in Pakistan with his Filipino wife trying to meet Osama Bin Laden.” Indonesian counterterrorism official Chairul Akbar will further explain that Patek was there to meet bin Laden and get his “support and protection.” Akbar says that Patek “was instructed to go to Abbottabad to meet other militants.” He will also claim that Patek may have met other al-Qaeda leaders in Pakistan, but he had not yet met with bin Laden before his arrest. [Associated Press, 5/4/2011] Patek’s arrest takes place less than two miles away from where bin Laden is hiding. [Der Spiegel (Hamburg), 5/18/2011]
Link to Bin Laden's Key Courier - The Independent will report after bin Laden’s death that Patek met with Ibrahim Saeed Ahmed (a.k.a. Abu Ahmed al-Kuwaiti), an al-Qaeda courier who is living with bin Laden in an Abbottabad compound at the time. By this time, US intelligence is intensively monitoring the compound and everyone in it (see August 2010-May 2, 2011). However, the compound is not searched by the Pakistanis during the raid that got Patek, or in the months afterward. [Independent, 5/3/2011]
Link to Another Al-Qaeda Courier - Additionally, two French men, Sharaf Deen and Zohaib Afza, are arrested in Lahore, Pakistan, on January 23, 2001. One of them was born in Pakistan and the other was a convert to Islam. A Pakistani named Tahir Shehzad is arrested with them. Investigators will later say that they trailed Shehzad from Abbottabad to Lahore, and that the French men planned to travel with Patek to Pakistan’s tribal region where many al-Qaeda leaders are hiding. Shehzad gave up Patek’s location, which led to his arrest two days later. Later press reports will call Shehzad an “alleged al-Qaeda facilitator” who worked as a clerk in the Abbottabad post office. Pakistani intelligence had Shehzad under surveillance since 2010, when he was seen in Abbottabad with an “Arab terror suspect” (see August 2010). [Associated Press, 4/14/2011; Associated Press, 4/14/2011; News (Islamabad), 5/3/2011]
Waiting in Abbottabad for Someone? - Abbottabad resident Abdul Hameed Sohail will later tell the press that his son found Patek and Patek’s wife cold and shivering in the street, and he ended up feeling sorry for them and let them stay in his house. They were given an upstairs room, and for nine days they rarely left the room or even ate the food that he left for them. Finally, Pakistani officials raided the house, shot Patek, and took him away. Sohail is not arrested. However, his son Kashif is arrested as an accomplice, and will still be in custody three months later. Patek and his wife had arrived in Pakistan five months earlier, traveling with forged passports, but it is not known where they were in Pakistan prior to Abbottabad. (Nor is it known what happens to his wife.) [Associated Press, 4/14/2011; News (Islamabad), 5/3/2011; Der Spiegel (Hamburg), 5/18/2011]
CIA Tip Off - It also will later be reported that the CIA gave key information to Pakistan about Patek being in Pakistan, which led to his arrest. It may be that the CIA gave the information that Patek had gone to Pakistan five months earlier under another name. [Associated Press, 3/30/2011] In hindsight, this is interesting since the CIA is part of the surveillance of bin Laden’s Abbottabad compound at the time, and news of Patek’s arrest could have threatened the effort to find bin Laden.

Entity Tags: Kashif Sohail, Osama bin Laden, Chairul Akbar, Pakistan Directorate for Inter-Services Intelligence, Central Intelligence Agency, Umar Patek, Abdul Hameed Sohail, Al-Qaeda, Zohaib Afza, Purnomo Yusgiantoro, Tahir Shehzad

Timeline Tags: Complete 911 Timeline, War in Afghanistan

By mid-February 2011, top US officials are convinced that a “high-value target” is hiding in the recently discovered compound in Abbottabad, Pakistan (see August 2010-May 2, 2011). If Osama bin Laden is not hiding there, someone nearly as important is. Deputy National Security Adviser John Brennan will later say: “They were confident and their confidence was growing: ‘This is different. This intelligence case is different. What we see in this compound is different than anything we’ve ever seen before.‘… I was confident that we had the basis to take action.” President Obama decides he wants to take action. However, Obama still has to decide what to do exactly. The situation is a difficult one, because the compound is located deep inside Pakistan. He and his advisers will discuss options later in the month (see February 25, 2011). [Associated Press, 5/2/2011]

Entity Tags: John O. Brennan, Osama bin Laden, Barack Obama

Timeline Tags: Complete 911 Timeline, War in Afghanistan

A meeting about Osama bin Laden’s possible hideout in Abbottabad, Pakistan (see 2003-Late 2005 and January 22, 2004-2005), is held at CIA headquarters. The attendees include commander of Joint Special Operations Command Navy Vice Admiral William McRaven, Undersecretary of Defense for Intelligence Michael Vickers, vice chair of the Joint Chiefs of Staff General James Cartwright, CIA Director Leon Panetta, and other senior CIA officials. They meet around a large and highly accurate scale model of the suspect Abbottabad compound built by the National Geospatial Intelligence Agency from satellite imagery. They discuss the intelligence about the compound and possible courses of action. Three choices of action are discussed: a Stealth bomber bomb strike; a Special Forces helicopter raid; and a joint operation raid with the Pakistani government. Analysts have concluded that there is a high-value target in the compound (which is now called Abbottabad Compound One, or AC1), and there is a strong possibility that the target is bin Laden. However, it is also possible the target could be someone else important like al-Qaeda number two leader Ayman al-Zawahiri or top Taliban leader Mullah Omar, or bin Laden’s family could be there without him. To be more certain, a “red team” analysis is ordered, which means that analysts so far unaware of the compound are given the evidence and asked to critically appraise it. [Wall Street Journal, 5/23/2011; ABC News, 6/9/2011] Three months later, a US strike force will assault the compound and kill bin Laden (see May 2, 2011).

Entity Tags: Michael Vickers, Ayman al-Zawahiri, Central Intelligence Agency, Leon Panetta, Osama bin Laden, William H. McRaven, Mullah Omar, National Geospatial-Intelligence Agency, James Cartwright

Timeline Tags: Complete 911 Timeline, War in Afghanistan

President Obama heads a National Security Council meeting to discuss possible courses of action against Osama bin Laden’s compound in Abbottabad, Pakistan. Obama is presented with three basic courses of action that he can take:
Bombing Option - One is to have B-2 stealth bombers drop a few dozen 2,000-pound guided bombs on the compound. The stealth bombers would bomb the compound thoroughly to make sure bin Laden was killed, that all of the people in the compound, including women and children, would be killed, and many neighbors would probably be killed as well. The odds are good that nothing would remain of bin Laden, so it would be unlikely to find any of his DNA to firmly conclude he was killed.
Special Forces Option - The other is to have US Special Forces arrive by helicopter and then assault the compound on the ground. This is considered the riskier option, because many things could go wrong and US soldiers could be killed. As ABC News will later comment: “The helicopters could be detected coming in. Bin Laden might be warned a few minutes out, and he could go into a hole, escape, set off a suicide vest, set a booby-trap bomb, prepare for a firefight.”
Pakistani Government Participation - Another option is a joint raid with Pakistani government forces. The US and Pakistan have successfully worked together on high-profile captures in the past, such as the capture of 9/11 mastermind Khalid Shaikh Mohammed in Pakistan in 2003 (see February 29 or March 1, 2003). However, in recent years, the US has stopped giving the Pakistani government advanced warning about the targets of drone strikes on militant leaders in Pakistan’s tribal region, because of incidents where it appeared the targets were tipped off.
No Final Decision Yet - Obama decides not to involve Pakistan in the raid or even warn it in advance. He does not make up his mind between the remaining two options, the bombing raid and the Special Forces raid. He tells his advisers to act quickly with further preparations on both. He also rules out using more invasive measures to gather better intelligence on the compound, figuring that the potential gain is not worth the risk of discovery. [New York Times, 5/2/2011; Wall Street Journal, 5/23/2011; ABC News, 6/9/2011]

Entity Tags: Osama bin Laden, National Security Council, Barack Obama

Timeline Tags: Complete 911 Timeline, War in Afghanistan

President Obama meets again with the National Security Council to decide how to act on intelligence that Osama bin Laden is probably hiding in a compound in Abbottabad, Pakistan (see 2003-Late 2005 and January 22, 2004-2005). Two weeks earlier, he had narrowed down the options to two: bomb the compound with stealth bombers and thus completely destroy it, or send in US Special Forces by helicopter and kill bin Laden with a ground assault (see March 14, 2011). Since that meeting, CIA analysts have been unable to rule out the possibility that there is a tunnel network under the compound. To be sure tunnels could not be used to escape, the amount of bombing on the compound would need to be greatly increased. At least one nearby house would be in the blast radius and probably a dozen or so neighbors would be killed. Furthermore, the heavy bombing would make it even less likely that DNA evidence could be acquired to prove that bin Laden had been killed. By the end of the meeting, Obama rules out the bombing option, leaving only the Special Forces helicopter raid option. He tells Navy Vice Admiral William McRaven, commander of Joint Special Operations Command, to come back to him by April 18 with a more detailed helicopter raid plan and an opinion on how likely such a plan would be successful. [New York Times, 5/2/2011; Wall Street Journal, 5/23/2011; ABC News, 6/9/2011] Five weeks later, a US strike force will assault the compound and kill bin Laden (see May 2, 2011).

Entity Tags: Central Intelligence Agency, Barack Obama, Osama bin Laden, William H. McRaven

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Umar Patek with the Abu Sayyaf militant group in the Philippines, 2007. Umar Patek with the Abu Sayyaf militant group in the Philippines, 2007. [Source: Associated Press]The Associated Press makes public for the first time the arrest of an Indonesian militant named Umar Patek in Abbottabad, Pakistan, on January 25, 2011. It will later turn out that Osama bin Laden is in hiding in Abbottabad at this time, and Patek may have been there to meet with him (see January 25, 2011). The Associated Press claims that the information was provided by Indonesian and Philippine intelligence officials one day earlier, and then it was confirmed by Pakistani officials before publication. [Associated Press, 3/30/2011] News reports two weeks later even reveal that an “alleged al-Qaeda facilitator” and Abbottabad resident named Tahir Shehzad was arrested as well, after he gave up Patek’s location. Plus, it is reported that Shehzad had been monitored by Pakistani intelligence for a year before that. [Associated Press, 4/14/2011; Associated Press, 4/14/2011]
Who Is to Blame? - Bin Laden does not immediately move from Abbottabad after these reports come out. After he is killed in May 2011 (see May 2, 2011), the Pakistani government will register displeasure that Australian Foreign Minister Kevin Rudd confirmed the information about the arrest on March 30. But Rudd’s confirmation comes after the Associated Press article has been published. A Pakistani official will say that an attempt was made to keep the arrest a secret for fear that “subsequent leads would all go dead.”
No Reaction from Bin Laden? - The Australian will later note, “Many security experts have… expressed surprise that the leaking of Patek’s arrest in Abbottabad did not trigger alarm bells in the bin Laden compound and prompt [bin Laden] to flee the area.” [Australian, 5/6/2011]

Entity Tags: Kevin Rudd, Umar Patek, Tahir Shehzad, Associated Press, Osama bin Laden

Timeline Tags: Complete 911 Timeline, War in Afghanistan

CIA Director Leon Panetta meets with Lieutenant General Ahmed Shuja Pasha, head of the ISI, Pakistan’s intelligence agency. The meeting, at CIA headquarters, is meant to help repair relations between tUS and Pakistan. A CIA contractor named Raymond Davis caused a major diplomatic crisis after he shot and killed two Pakistanis in disputed circumstances. He was held in Pakistan for two months and released on March 16. Pasha asks Panetta to be more forthcoming about what the CIA is doing in Pakistan. Panetta promises to respond to Pasha’s concerns. But at the time, the US government is secretly planning to raid Osama bin Laden’s hideout in Abbottabad, Pakistan (see March 30-April 19, 2011), and Panetta does not say a word about this. His goal is to appease Pasha so relations with Pakistan will be improved by the time the bin Laden raid takes place. [Wall Street Journal, 5/23/2011] Bin Laden will be killed less than a month later (see May 2, 2011).

Entity Tags: Leon Panetta, Ahmad Shuja Pasha, Central Intelligence Agency, Pakistan Directorate for Inter-Services Intelligence, Raymond Davis, Osama bin Laden

Timeline Tags: Complete 911 Timeline, US International Relations, War in Afghanistan

President Obama is briefed again on how the plan to raid Osama bin Laden’s compound in Abbottabad, Pakistan, is progressing. Navy Vice Admiral William McRaven, commander of Joint Special Operations Command, has been preparing a raid by Navy SEAL Team Six, and he updates Obama on the latest preparations (see March 30-April 19, 2011). Obama mostly discusses the contingency plans for the many things that could go wrong. For instance, what if the helicopters transporting the SEAL team crash? Or what if the Pakistani military reacts quickly and attacks the team? McRaven says he plans to have a quick reaction force nearby to help extract the team if things go horribly wrong. Also, Admiral Michael Mullen, the chairman of the Joint Chiefs of Staff, plans to call General Ashfaq Parvez Kayani, head of the Pakistani military, and implore him not to attack the team, if it looks like Pakistan is on the verge of doing so. But no one can be sure how Pakistan will react in such a situation. Nevertheless, plans for the raid continue to advance. [ABC News, 6/9/2011] Two weeks later, a Navy SEAL Team Six strike force will assault the compound and kill bin Laden (see May 2, 2011).

Entity Tags: US Naval Special Warfare Development Group, Ashfaq Parvez Kayani, William H. McRaven, Barack Obama, Michael Mullen

Timeline Tags: Complete 911 Timeline, War in Afghanistan

The non-profit whistleblower group WikiLeaks releases documents that may inadvertently speed up the timing of the US effort to raid Osama bin Laden’s hideout. WikiLeaks releases secret military dossiers on about 750 prisoners held at the US base in Guantanamo, Cuba (see April 24, 2011). These documents cover nearly every prisoner held at Guantanamo since the prison opened there in 2002. All the dossiers are published in full and are easily accessible on well known websites, including those of the New York Times, The Guardian, and WikiLeaks. [Guardian, 4/25/2011]
Mentions of Ahmed - Numerous dossiers mention “Abu Ahmed al-Kuwaiti,” or some variant on that name. This will later be revealed as a commonly used alias for Ibrahim Saeed Ahmed, a trusted courier for bin Laden. In the dossiers, Ahmed is seen as an important al-Qaeda figure and a courier for important al-Qaeda leaders. [Express Tribune, 5/4/2011]
Mentions of Abbottabad - Even more crucially, the dossiers reveal al-Qaeda activity in Abbottabad, the Pakistan town where bin Laden is hiding at this time. For instance, the dossier on al-Qaeda leader Abu Faraj al-Libbi states: “In July 2003, al-Libbi received a letter from Osama bin Laden’s designated courier, Maulawi Abd al-Khaliq Jan, requesting detainee take on the responsibility of collecting donations, organizing travel, and distributing funds to families in Pakistan.… In mid-2003, al-Libbi moved his family to Abbottabad, and worked between Abbottabad and Peshawar.” [Daily Mail, 5/3/2011]
Data in the Dossiers Lead to Bin Laden - In fact, the courier mentioned as “Jan” appears to be Ahmed. “Jan” was a name al-Libbi made up in his interrogations in order to protect Ahmed. US intelligence had figured this out by late 2005. US analysts were able to use information on Ahmed from the interrogation of al-Libbi and other Guantanamo prisoners to find the exact location of bin Laden’s Abbottabad hideout in 2010 (see August-September 2010). Bin Laden will be killed by a US Special Forces raid on his hideout on May 2, 2011, eight days after the dossiers are made public (see May 2, 2011).
Influence on Raid Timing or Not? - The Daily Mail will later suggest: “WikiLeaks may have triggered the killing of Osama bin Laden.… [S]pecial Forces stormed his fortress only days after the website published new secret documents.” [Daily Mail, 5/3/2011] Time magazine will say that according to an aide to Senator Dianne Feinstein (D-CA), “Though there may have been a reference to the compound in one of WikiLeaks’ classified document dumps, there wasn’t a serious concern that the information had become widely known through that source.” [Time, 5/3/2011] Plans for the raid were already well developed before the Wikileaks release (see for instance March 14, 2011). President Obama gives the final okay for the raid on April 29, four days after the release (see April 29, 2011).

Entity Tags: WikiLeaks, Osama bin Laden, Abu Faraj al-Libbi, Ibrahim Saeed Ahmed

Timeline Tags: Complete 911 Timeline, Domestic Propaganda, War in Afghanistan

In the evening, President Obama meets with his national security team to make final preparations for the raid on Osama bin Laden’s compound in Abbottabad, Pakistan (see March 30-April 19, 2011). Obama meets with four advisers: National Security Adviser Tom Donilon, Deputy National Security Adviser John Brennan, Deputy National Security Adviser Denis McDonough, and chief of staff Bill Daley. As the meeting begins, Obama tells them he has finally given approval for the raid. He says, “It’s a go.” The raid is planned to take place the next day. However, officials warn that because of cloudy weather, the raid probably will be delayed one day to May 1 (which is May 2 in Pakistan). That will turn out to be the case (see May 2, 2011). [New York Times, 5/2/2011; ABC News, 6/9/2011]

Entity Tags: Tom Donilon, Barack Obama, Denis McDonough, John O. Brennan, Osama bin Laden, William Michael (“Bill”) Daley

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Bin Laden’s Abbottabad compound in flames. Apparently, the fires are mainly due to a crashed US helicopter. The picture comes from a neighbor’s cell phone.Bin Laden’s Abbottabad compound in flames. Apparently, the fires are mainly due to a crashed US helicopter. The picture comes from a neighbor’s cell phone. [Source: Reuters] (click image to enlarge)Osama bin Laden is shot and killed inside a secured private residential compound in Abbottabad, Pakistan, according to US government sources. The operation is carried out by US Navy SEAL Team Six, the “Naval Special Warfare Development Group.” The covert operation takes place at 1:00 a.m. local time (+4:30GMT). Two US helicopters from bases in Afghanistan fly low over the compound in Abbottabad, and 30 to 40 SEALs disembark and storm the compound. According to White House sources, bin Laden and at least four others are killed. The team is on the ground for only 40 minutes; most of that time is spent searching the compound for information about al-Qaeda and its plans. The helicopters are part of the 160th Special Ops Air Regiment, itself a detachment from the Joint Special Operations Command (JSOC). The CIA oversees the operation, but the operation is tasked to, and carried out by, Special Forces. When President Obama announces bin Laden’s death, he says: “His demise should be welcomed by all who believe in peace and human dignity. Justice has been done.” Of the soldiers that eliminated bin Laden, and the other military personnel deployed in Iraq, Afghanistan, Libya, and elsewhere, Obama says: “We are reminded that we are fortunate to have Americans who dedicate their lives to protecting ours. We may not always know their names, we may not always know their stories, but they are there every day on the front lines of freedom and we are truly blessed.” The members of Team Six are never identified, and it is unlikely their names will ever be made public. [CNN News, 5/1/2011; ABC News, 5/2/2011] Bin Laden is said to have ordered the 9/11 attacks, among other al-Qaeda strikes against American and Western targets. In a 1997 CNN interview, he declared “jihad,” or “holy war,” against the US. He had been number one on American military and law enforcement “Most Wanted” lists well before the 9/11 attacks. [CNN News, 5/1/2011]

Entity Tags: Osama bin Laden, US Department of the Navy, Obama administration, Al-Qaeda, Leon Panetta, Barack Obama, Bush administration (43), US Naval Special Warfare Development Group, Joint Special Operations Command, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline, War in Afghanistan

Osama bin Laden’s killing by US forces on May 2, 2011 (see May 2, 2011) reignites the debate about the usefulness of the torture techniques used by US intelligence. The debate centers on how US intelligence learned about bin Laden’s location and whether the torture of prisoners helped find him.
Courier Provides the Key Lead - According to Obama administration officials, bin Laden was located through US intelligence agencies’ “patient and detailed intelligence analysis” of “a mosaic of sources,” including evidence garnered from detained inmates at Guantanamo Bay. The first clue to bin Laden’s whereabouts came when US intelligence learned of an al-Qaeda courier that worked with bin Laden, Ibrahim Saeed Ahmed, who used the pseudonym “Abu Ahmed al-Kuwaiti.” Ahmed is one of those killed during the Abbottabad raid. US intelligence had known of Ahmed since 2002, after a Kuwaiti detainee told interrogators about him, and it has taken this long for CIA and other intelligence officers to identify him, locate him, track his communications, and then follow him to the large and well fortified compound in Abbottabad.
Do Bush Administration Techniques Deserve Credit? - Some former Bush administration officials, such as former Defense Secretary Donald Rumsfeld and former Justice Department legal adviser John Yoo, claim that the Bush administration and not the Obama administration deserves the credit for finding bin Laden. According to a report in the Christian Science Monitor, “the former director of the CIA’s Counterterrorism Center, Jose Rodriguez, said the first important leads about Kuwaiti came from alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) and Abu Faraj al-Libbi, the third-ranking al-Qaeda leader at the time of his capture.” KSM was repeatedly waterboarded (see March 7 - Mid-April, 2003). [Christian Science Monitor, 5/5/2011] Former Attorney General Michael Mukasey states that the path to bin Laden “began with a disclosure from Khalid Shaikh Mohammed, who broke like a dam under the pressure of harsh interrogation techniques that included waterboarding. He loosed a torrent of information—including eventually the nickname of a trusted courier of bin Laden.” [Wall Street Journal, 5/2/2011]
Rebuttal from CIA Director Panetta - However, according to information in a letter CIA Director Leon Panetta sends to Senator John McCain, these assertions are false or misleading. In the letter, Panetta says: “Nearly 10 years of intensive intelligence work led the CIA to conclude that bin Laden was likely hiding at the compound in Abbottabad, Pakistan. There was no one ‘essential and indispensible’ key piece of information that led us to this conclusion. Rather, the intelligence picture was developed via painstaking collection and analysis. Multiple streams of intelligence—including from detainees, but also from multiple other sources—led CIA analysts to conclude that bin Laden was at this compound. Some of the detainees who provided useful information about the facilitator/courier’s role had been subjected to enhanced interrogation techniques. Whether those techniques were the ‘only timely and effective way’ to obtain such information is a matter of debate and cannot be established definitively. What is definitive is that that information was only a part of multiple streams of intelligence that led us to bin Laden. Let me further point out that we first learned about the facilitator/courier’s nom de guerre from a detainee not in CIA custody in 2002. It is also important to note that some detainees who were subjected to enhanced interrogation techniques attempted to provide false or misleading information about the facilitator/courier. These attempts to falsify the facilitator/courier’s role were alerting. In the end, no detainee in CIA custody revealed the facilitator/courier’s full true name or specific whereabouts. This information was discovered through other intelligence means.” [Washington Post, 5/16/2011]
Officials Says Torture Techinques Played No Role - Also, nine US military interrogators and intelligence officials state in an open letter: “The use of waterboarding and other so-called ‘enhanced’ interrogation techniques almost certainly prolonged the hunt for bin Laden and complicated the jobs of professional US interrogators who were trying to develop useful information from unwilling sources like Khalid Sheikh Mohammed. Reports say that Khalid Shaikh Mohammed and Abu Faraq al-Libi did not divulge the nom de guerre of a courier during torture, but rather several months later, when they were questioned by interrogators who did not use abusive techniques.” [Human Rights First, 5/4/2011]

Entity Tags: Jose Rodriguez, Jr., Khalid Shaikh Mohammed, Obama administration, Osama bin Laden, Leon Panetta, John C. Yoo, Michael Mukasey, Central Intelligence Agency, Ibrahim Saeed Ahmed, Abu Faraj al-Libbi, Donald Rumsfeld, Barack Obama, Al-Qaeda, Bush administration (43)

Timeline Tags: Torture of US Captives, Complete 911 Timeline, War in Afghanistan

The government of Afghanistan says that the Pakistani government must have been aware of Osama bin Laden’s location prior to the US raid that killed him (see May 2, 2011). Defense Ministry spokesperson General Mohammad Zahir Azimi says, “Not only Pakistan, with its strong intelligence service, but even a very weak government with a weak intelligence service would have known who was living in that house in such a location.” Relations are tense between Pakistan and Afghanistan. In 2008, the Afghan government blamed the ISI, Pakistan’s intelligence agency, for a role in a bombing in Kabul that killed 54 (see July 7, 2008). The US and other countries have also blamed the ISI for that bombing (see August 1, 2008). The Afghan government also complains in general that Pakistan is giving sanctuary to Taliban militants. [Associated Press, 5/4/2011]

Entity Tags: Mohammad Zahir Azimi, Afghanistan, Pakistan Directorate for Inter-Services Intelligence, Osama bin Laden, Pakistan

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Senator Carl Levin (D-MI), chairman of the Senate Armed Services Committee, says that he believes even senior Pakistani officials knew where Osama bin Laden was hidden (see May 2, 2011) and they still know the location of other top militants.
Knowledge at High Levels - Levin says: “At high levels, high levels being the intelligence service… they knew it.… I can’t prove it. [But] I can’t imagine how someone higher up didn’t know it. The thing that astounds me more than anything else is the idea that people in Pakistan higher up in the intelligence service [the ISI] or their police or their local officials didn’t know he was there. I find that difficult to believe.”
Possible Hearings - He says that the Senate Armed Services Committee has started a preliminary investigation into the issue of Pakistan’s possible knowledge of bin Laden’s location before his death, and the committee may hold public hearings on the issue in the future.
Pakistan Shelters Other Militant Leaders - Levin adds that he has “no doubt” that people at the highest levels of Pakistan’s government are protecting others, including top Taliban head Mullah Omar and leaders of the Haqqani network, which is a semi-autonomous part of the Taliban. He says that Omar and others “live openly” in Pakistan. “They cross the border into Afghanistan and kill us. And the Pakistan government knows where they’re at, they’re openly living in north Waziristan. The Pakistan government knows where the so-called Quetta Shura is, which is the Afghan Taliban leadership in Pakistan.”
Denials Predicted - He concludes: “[T]he government of Pakistan is going to continue to say they didn’t know bin Laden was there. It’s kind of hard to believe that higher level people didn’t know, but they’ll continue to say that. But what they won’t say is that they don’t know where the Haqqani terrorists are because they do know, and they’ve told us they know.” [ABC News, 5/5/2011]

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Haqqani Network, Carl Levin, Mullah Omar, Pakistan, Taliban, Senate Armed Services Committee, Osama bin Laden

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Radio Free Europe reports that RAW, India’s external intelligence agency, had long known Abbottabad, Pakistan, was a major al-Qaeda and Taliban operations center. RAW had put the town on a list of such operations centers prior to the US raid that killed Osama bin Laden on May 2, 2011 (see May 2, 2011). The article claims that “[t]he US was watching carefully as well.” For instance, Abbottabad was used by Islamic militant groups to train new recruits for at least a decade (see July 2001). [Radio Free Europe, 5/6/2011]
History of Militant Links - Several militant camps have existed near Abbottabad since the 1990s (see May 22, 2011). Key al-Qaeda leaders lived in the town around 2004, and US intelligence was aware of this (see 2004 and After April 2004). An important Indonesian militant leader, Umar Patek, was arrested in Abbottabad in January 2011 (see January 25, 2011). One day after bin Laden’s death, neighbors told the Wall Street Journal that there had been a recent influx of suspicious Arabs in the town. [Wall Street Journal, 5/3/2011]
Completely Contradictory Accounts - On May 4, an unnamed senior US official told the Wall Street Journal that Abbottabad was “a place we always looked” because “we always figured that Osama bin Laden would not be in a cave.” [Wall Street Journal, 5/4/2011] Yet, on May 5, an unnamed former US intelligence official involved in trying to find bin Laden told the Washington Post, “Abbottabad is not a place where Islamic extremists went, because it wasn’t a stronghold.” The official added that when analysts considered likely locations for him, “Abbottabad wouldn’t be on that list.” [Washington Post, 5/6/2011]

Entity Tags: Al-Qaeda, Osama bin Laden, US intelligence, Research and Analysis Wing (Indian external intelligence agency), Taliban

Timeline Tags: Complete 911 Timeline

The US government selectively releases videos of Osama bin Laden found in the raid that killed him (see May 2, 2011). ABC News reports, “The US government is running a full-court press to prevent Osama bin Laden from becoming a hallowed martyr by using what are essentially out-takes of videos made by bin Laden to paint him instead as a vain, pathetic old man, experts said today.” Excerpts from five videos are made public. The one that attracts the most attention shows bin Laden in his Abbottabad, Pakistan, hidehout, wrapped in a blanket and watching videos of himself on television. He is seen using a remote control to frequently change channels. Author Lawrence Wright comments, “[This is] just a guy who wants to be seen, who wants to be known. [It’s] very pathetic in a way.” [ABC News, 5/9/2011]

Entity Tags: White House, Lawrence Wright, Osama bin Laden

Timeline Tags: Complete 911 Timeline, War in Afghanistan

The Associated Press reports that three active Islamist militant training camps have existed for a long time just 35 miles from Abbottabad, Pakistan, where Osama bin Laden was killed earlier in the month (see May 2, 2011). The camps are in the Ughi area of the Mansehra district, a more mountainous and remote region than Abbottabad. The Associated Press claims to have spoken to many people, even some of the militants in the camps, and has learned the three camps together house hundreds of militants.
Camps Operate with Government Knowledge - The Pakistani military claims to be unaware of any such camps, but villagers near the camp say this is impossible. They point out there even is a military checkpoint on the road to one of the camps. There have been militant camps in the area since the 1990s. One camp attendee says that attendees can take part in a four-week course of basic military skills, or a three-month course on guerrilla warfare. Promising graduates are then sent to the Pakistani part of Kashmir for more training. The camps are very close to Kashmir, a region disputed between Pakistan and India, and most of the camp attendees presumably aim to fight India in Kashmir with Pakistani government approval. But there are inevitably some trained in the camps who get involved with other militant activities and groups instead. [Associated Press, 5/22/2011]
Militant Groups and Bombers Linked to Camps - Radio Free Europe has also claimed that militant groups like Lashkar-e-Toiba and Jaish-e-Mohammed have long been active in the Abbottabad area, “seemingly tolerated by the Pakistani military and intelligence services,” and the Taliban have a strong presence in the area as well. [Radio Free Europe, 5/6/2011] Some of the suicide bombers in the London 7/7 bombings trained in the Mansehra area (see July 2001), and five British Pakistanis found guilty of a 2004 fertilizer bomb plot (see Early 2003-April 6, 2004) trained there too. [London Times, 5/8/2011]
Operational Link between Bin Laden and Nearby Camps? - The militant group Harkat ul-Mujahedeen has training camps in the Mansehra area as well, and Ibrahim Saeed Ahmed, bin Laden’s trusted courier who lived with him in Abbottabad, had numerous Harkat phone numbers in his cell phone that was confiscated in the US raid that killed bin Laden (see June 23, 2011). He also visited a Jaish-e-Mohammed camp in the Mansehra area at some point. [New York Times, 6/23/2011]

Entity Tags: Osama bin Laden, Jaish-e-Mohammed, Pakistan, Taliban, Lashkar-e-Toiba

Timeline Tags: Complete 911 Timeline, War in Afghanistan

The London Times reports that the US Navy SEALS who raided Osama bin Laden’s Abbottabad compound had a pocket guide to the building’s occupants so specific that it mentioned the types of clothes bin Laden usually wore. One copy of the guide was left behind in the raid that killed bin Laden (see May 2, 2011), and the Times was able to obtain it. The guide lists the names of ages of the people living inside the compound, as well as where they live in the compound and when some of them arrived. Photographs of some people are included. The guide is obviously based on recent information. For instance, it mentions twins born this year to bin Laden’s youngest wife. It also states that bin Laden: “Always wears light-colored shawl kameez with a dark vest. Occasionally wears light-colored prayer cap.” The Times comments that the guide raises new questions about the raid. Some experts suggest that it indicates US intelligence had a mole inside the compound, while other experts suggest it simply shows that the US’s data collection in the months before the raid was extremely thorough, and perhaps used technology “far more sophisticated than hitherto realized.” The Times also notes that after the raid, President Obama “said he had been ‘only 45 per cent to 55 per cent sure that bin Laden was even in the compound.’ [But the guide] indicates US intelligence was certain of his presence.” [London Times, 5/23/2011] Shortly after the raid, the Washington Post published a story claiming that US intelligence monitored bin Laden while he took frequent walks in the courtyard of the compound. This guide suggests that story was accurate (see Shortly After August 2010-May 2, 2011).

Entity Tags: Osama bin Laden, US intelligence, Barack Obama

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Fazul Abdullah Mohammed and associate killed in Somalia 2011. (It is not clear which body is Mohammed’s.)Fazul Abdullah Mohammed and associate killed in Somalia 2011. (It is not clear which body is Mohammed’s.) [Source: Farah Abdi Warsameh / Associated Press]Fazul Abdullah Mohammed (a.k.a. Haroun Fazul), al-Qaeda’s alleged top leader in Eastern Africa, is killed in a shootout at a security checkpoint in Mogadishu, Somalia.
Fazul's Luck Runs Out - Fazul and another militant are driving in of militant-controlled parts Mogadishu at night, and they mistakenly drive up to a checkpoint run by opposing Somali government soldiers. They attempt to drive through the checkpoint, but they are shot and killed by the soldiers before they can escape. The soldiers initially have no idea who he is. But after they search the car and discover $40,000 in cash, several laptop computers, cell phones, and other equipment, they realize he must be an important foreigner. US officials then confirm his identity with a DNA test. A Somali security official says: “This was lucky. It wasn’t like Fazul was killed during an operation to get him. He was essentially driving around Mogadishu and got lost.”
Fazul's importance in East Africa - The US had put a $5 million bounty on Fazul, primarily because he was considered one of the masterminds of the 1998 US embassy bombings. He was also said to have played a key role in a 2002 Kenya bombing that killed fifteen. In addition to his role as long-time regional leader for al-Qaeda, it is said he also was a top field commander for the Shabab, an al-Qaeda-linked Islamist militant group in control of large parts of Somalia. He was involved in bomb attacks, helped raise money in the Arab world for Somali militants, and helped bring many militants from other countries to Somalia. He was from the Comoros Islands in the Indian Ocean. US Secretary of State Hillary Clinton says, “Fazul’s death is a significant blow to al-Qaeda, its extremist allies, and its operations in East Africa.” [New York Times, 6/11/2011]

Entity Tags: Hillary Clinton, Fazul Abdullah Mohammed, Shabab, Al-Qaeda

Timeline Tags: Complete 911 Timeline

A cell phone could link Osama bin Laden to an Islamist militant group with ties to the ISI, Pakistan’s intelligence agency, the New York Times reports. The US military raid that killed bin Laden in his Abbottabad hideout on May 2, 2011 (see May 2, 2011) also killed a courier who had links to Harkat-ul-Mujahedeen, an Islamist militant group in Pakistan with links to the ISI. This suggests that the ISI may have been indirectly linked to bin Laden in his hideout.
Links to Harkat Could Lead to ISI - The cell phone of bin Laden’s trusted courier Ibrahim Saeed Ahmed (also known as Abu Ahmed al-Kuwaiti) was recovered by US forces during the raid. The New York Times reports that senior US officials say the cell phone contains contacts to Harkat-ul-Mujahedeen. This group has long been considered an asset of the ISI. Tracing the phone calls, US intelligence analysts determined Harkat leaders in communication with Ahmed had called ISI officials. One Harkat leader met an ISI official in person. No “smoking gun” showing the ISI protected bin Laden has been found so far. However, the Times says that this raises “tantalizing questions about whether the group and others like it helped shelter and support bin Laden on behalf of Pakistan’s spy agency, given that it had mentored Harkat and allowed it to operate in Pakistan for at least 20 years.”
Harkat Has Strong Local Presence - Harkat is said to have a strong presence in the area around Abbottabad. The group has training camps and other facilities in Mansehra, only a few miles away. Bin Laden’s courier Ahmed appears to have stopped by a camp in Mansehra belonging to a Harkat splinter group, Jaish-e-Mohammed. Members of Harkat are able to move freely within Pakistan. Even now, the group’s top leader, Maulana Fazlur Rehman Khalil, lives openly in the Pakistani capital of Islamabad, about 30 miles away from Abbottabad. Analysts suspect this support network could explain why bin Laden chose to hide where he did. Harkat also has a presence in Pakistan’s tribal region where many al-Qaeda operatives are believed to live, so bin Laden could have used it to send money and messages back and forth to the tribal region.
Harkat 'Very, Very Close to the ISI' - Former CIA officer Bruce Riedel says that Harkat “is one of the oldest and closest allies of al-Qaeda, and they are very, very close to the ISI. The question of ISI and Pakistani Army complicity in bin Laden’s hide-out now hangs like a dark cloud over the entire relationship” between Pakistan and the US. [New York Times, 6/23/2011]

Entity Tags: Jaish-e-Mohammed, Al-Qaeda, Bruce Riedel, Ibrahim Saeed Ahmed, Osama bin Laden, Pakistan Directorate for Inter-Services Intelligence, Maulana Fazlur Rehman Khalil, Harkat ul-Mujahedeen

Timeline Tags: Complete 911 Timeline, War in Afghanistan

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