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Context of 'July-September 2003: ISI Allegedly Warns British Intelligence 7/7 London Bomber Has Attended Al-Qaeda Training Camp'

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Hasib Hussain.Hasib Hussain. [Source: Metropolitan Police]Three of the suicide bombers in the 7/7 London bombings (see July 7, 2005) have families from Pakistan, and two of them, Mohammad Sidique Khan and Shehzad Tanweer, make multiple trips to Pakistan and attend militant training camps there (see July 2001, Late 2003, July-September 2003, and November 18, 2004-February 8, 2005). The third ethnically Pakistani bomber, Hasib Hussain, does go to Pakistan, but exactly when, how many times, and what for remains murky. It is undisputed that he travels there some time in 2002. According to some friends, he visits a madrassa (Islamic boarding school) there, but according to other friends, he only visits relatives. His 2002 trip also takes him to Saudi Arabia, where he goes on the religious haj to Mecca. When he comes back to Britain he is noticeably more religiously observant, growing a beard and starting to wear robes. Friends say he also starts openly supporting Islamist militancy. [Sunday Herald (Glasgow), 7/17/2005; BBC, 5/11/2006] It will be widely reported just after the 7/7 bombings that he returns to Pakistan on July 15, 2004. However, it will later be determined that the passport record is of someone else with the same name who does go to Pakistan on that date. [BBC, 7/21/2005] But Hussain’s parents say that he is gone for about four months in the middle of 2004, so he could be in Pakistan after all, or in some other unknown destination. [Washington Post, 7/19/2005]

Entity Tags: Hasib Mir Hussain

Timeline Tags: Complete 911 Timeline

Six alleged members of the fertilizer bomb plot: Salahuddin Amin, Anthony Garcia, Waheed Mahmood,  Momin Khawaja, Jawad Akbar, and Omar Khyam.Six alleged members of the fertilizer bomb plot: Salahuddin Amin, Anthony Garcia, Waheed Mahmood, Momin Khawaja, Jawad Akbar, and Omar Khyam. [Source: Metropolitan Police/ CP Jonathan Hayward]In early 2003, the British intelligence agency MI5 is tracking a suspected al-Qaeda leader living in Britain known as Mohammed Quayyum Khan (a.k.a. “Q”) (see March 2003 and After), and they see him repeatedly meeting with a Pakistani-Briton named Omar Khyam. Quayyum is believed to be an aide to al-Qaeda leader Abd al-Hadi al-Iraqi. [BBC, 5/1/2007] By around March or April 2003, investigators begin monitoring Khyam, and soon discover he is a ringleader in a fertilizer bomb plot on unknown targets in Britain. [BBC, 4/30/2007]
Surveillance Intensifies - By the beginning of February 2004, surveillance intensifies. Thousands of hours of audio are recorded on dozens of suspects. The investigation soon focuses on a smaller group of Khyam’s close associates who are originally from Pakistan and had attended training camps in mountainous regions of Pakistan in recent years. Most of these men have links to Al-Muhajiroun, a banned Islamist group formed by radical London imam Omar Bakri Mohammed. The plotters are monitored discussing various targets, including nightclubs, pubs, and a network of underground high-pressure gas pipelines. In February 2004, MI5 intercepts a phone conversation between Khyam talking to his associate Salahuddin Amin, in Pakistan, about the quantities of different ingredients needed to construct a fertilizer bomb. An al-Qaeda operative in Pakistan had encouraged Amin to bomb targets in Britain.
Fertilizer Found and Replaced - Later in February, employees at a self storage depot in London call police after discovering a large amount of ammonium nitrate fertilizer being stored and suspecting it might be used for a bomb. Investigators discover the fertilizer belongs to Khyam and his group, and has been stored there since November 2003. The fertilizer is covertly replaced with an inert substance so a bomb cannot be successfully made from it.
Arrests Made - Investigators discover that Khyam is planning to fly to Pakistan on April 6, and the decision is made to arrest the suspects before he leaves the country. On March 29, a bomb plotter named Momin Khawaja is arrested where he is living in Canada. Weapons and a half-built detonator are found in his house. The next day, Khyam and seventeen others are arrested in England (see March 29, 2004 and After). Aluminum powder, a key bomb ingredient, is found in a shed owned by Khyam. Amin, still living in Pakistan, turns himself in to authorities there a few days later. Another key member of the group, Mohammed Junaid Babar, is not arrested and flies to the US on April 6. But he is arrested there four days later and quickly agrees to reveal all he knows and testify against the others (see April 10, 2004).
Five Convicted in Trial - The suspects will be put on trial in 2006 and Babar will be the star prosecution witness. Five people, including Khyam, will be sentenced to life in prison in 2007. Trials against Khawaja in Canada and Amin in Pakistan have yet to be decided. Curiously, Quayyum, who has been alleged to the mastermind of the plot and the key al-Qaeda link, is never arrested or even questioned, and continues to live openly in Britain (see March 2003 and After). [Guardian, 5/1/2007]

Entity Tags: Salahuddin Amin, Mohammed Quayyum Khan, Mohammed Junaid Babar, Abd al-Hadi al-Iraqi, Al-Muhajiroun, Al-Qaeda, Omar Khyam, UK Security Service (MI5)

Timeline Tags: Complete 911 Timeline

Mohammed Quayyum Khan. Mohammed Quayyum Khan. [Source: BBC]In March 2003, the British intelligence agency MI5 begins monitoring Mohammed Quayyum Khan (a.k.a. “Q”), a part-time taxi driver living in Luton, England, and born in Pakistan. He is said to be an associate of the radical London imams Omar Bakri Mohammed and Abu Hamza al-Masri. It is not known how MI5 first gains an interest in Quayyum, but apparently during a trip to Pakistan in 2003, Pakistan’s intelligence agency, the ISI, tracks him overtly to warn him that they are aware of his activities. During a later court trial, an al-Qaeda operative turned informant named Mohammed Junaid Babar will allege that Quayyum:
bullet Takes his orders from al-Qaeda leader Abd al-Hadi al-Iraqi. He is said to be one of about three or four operatives working directly under this leader.
bullet Arranges for Mohammad Sidique Khan, the head suicide bomber in the 7/7 London bombings, to travel to Pakistan and attend militant training camp in 2003.
bullet Provides funds and equipment for militants fighting US troops in Afghanistan.
bullet Is the leader of the 2004 British fertilizer bomb plot. Five of Quayyum’s associates will be sentenced to life in prison for roles in this plot.
In early February 2004, MI5 first discovers the existence of the fertilizer bomb plot while it monitors the various plotters meeting with Quayyum (see Early 2003-April 6, 2004). For instance, Omar Khyam, one of those who will later be sentenced to life in prison, is secretly videotaped meeting with Quayyum. Khyam will later admit that just before he left for militant training in Pakistan, Quayyum gave him money and said: “It’s better for both of us if we don’t meet each other. Because the security services may be monitoring me.” Yet when all the other members of the plot are arrested in late March 2004, Quayyum stays free. The Guardian will later report, “Despite the number of serious allegations leveled against him [in court], police and MI5 say they have never found sufficient evidence to arrest or charge him.” Quayyum is never questioned about his links to the fertilizer bomb plotters. After the 7/7 suicide bombings in 2005, he is not questioned about his verified links with the suicide bombers either (such as the monitored calls between him and the head suicide bomber (see Shortly Before July 2003)). He continues to live in Luton and is seen by a Guardian journalist working as a chef in a small cafe there. “He is thought to have since disappeared.” [Guardian, 5/1/2007; Guardian, 5/1/2007] Author Loretta Napoleoni will later comment that the lack of action against Quayyum is especially strange given the British government’s power to detain suspects for years without charge. She will say, “The press has proffered the hypothesis—neither confirmed nor denied by the special services—that Quayyum was a ‘Deep Throat’” mole or informant. [Antiwar (.com, 5/8/2007]

Entity Tags: Abd al-Hadi al-Iraqi, Abu Hamza al-Masri, Mohammad Sidique Khan, Mohammed Junaid Babar, Loretta Napoleoni, UK Security Service (MI5), Mohammed Quayyum Khan, Pakistan Directorate for Inter-Services Intelligence, Sheikh Omar Bakri Mohammed

Timeline Tags: Complete 911 Timeline

Anthony Garcia (left) and Omar Khyam (right) facing the camera, in Pakistan in 2003. Both will be sentenced to life in prison for the fertilizer bomb plot.Anthony Garcia (left) and Omar Khyam (right) facing the camera, in Pakistan in 2003. Both will be sentenced to life in prison for the fertilizer bomb plot. [Source: Corbis]In the summer of 2003, a group of young Pakistani-Briton men rent a room in a hostel in Lahore, Pakistan. The group is very noisy at night, talking and playing music, which draws complaints from neighbors. One neighbor will later tell the Times of London that it was obvious they were violent militants: “We knew what they were doing and we were afraid at those boys being here, but we couldn’t do anything about it.” The neighbors finally call the police after hearing a series of late night explosions coming from their room. The group tells police that a propane gas cylinder had exploded. But the police do not believe it and begin a surveillance operation.
Investigation - Investigators learn the group recently traveled to Malakand, a very mountainous region of Pakistan near the border with Afghanistan. It is known that al-Qaeda maintains training camps there. Members of the group are also seen making regular visits to an office complex in Lahore where Al-Muhajiroun and other militant groups rent space. Most of the group members are linked to Al-Muhajiroun back in Britain. One member of the group is Omar Khyam, who is a key figure in a fertilizer bomb plot in Britain that will be foiled by British intelligence in March 2004 (see Early 2003-April 6, 2004). Another member is Mohammad Sidique Khan, the head suicide bomber in the 7/7 London bombings (see July 7, 2005). Yet another member is Mohammed Junaid Babar, an al-Qaeda operative living in Britain who is important enough to attend a key al-Qaeda summit in 2004 (see March 2004).
Return Home - Khan returns to Britain in August 2003 and Khyam returns one month later (Khyam is already under surveillance in Britain). It is unknown when Babar returns exactly, but in early April 2004 he flies from Britain to the US, is arrested, and begins telling all he knows about his associates in return for a reduced sentence (see April 10, 2004). He only knows Khyam by his alias “Ausman” and Khan by his alias “Ibrahim,” and it is unknown just how much he reveals about their training together in Pakistan.
Warnings - But the Pakistani ISI will later claim that they twice gave warnings to British intelligence about the monitored group in Lahore. Apparently the ISI decided the group was not a threat in Pakistan but was planning a bombing in Britain. A high-ranking ISI official will later claim: “There is no question that 7/7 could have and should have been stopped. British agencies did not follow some of the information we gave to them.” [London Times, 5/1/2007]
Surveillance - If the ISI does not in fact warn British intelligence, then it is likely the British have at least some awareness of this group in Lahore attending training camps through another source. British intelligence has been closely monitoring Mohammed Quayyum Khan, who is believed to be a key al-Qaeda operative living in Britain and sending funds and militant recruits to Pakistan (see March 2003 and After). Quayyum remains in phone contact with Khayam in Pakistan. He also is monitored as he talks on the phone with Salahuddin Amin, a member of the fertilizer bomb plot who lives in Pakistan. [BBC, 5/25/2007]

Entity Tags: Salahuddin Amin, Omar Khyam, Mohammed Junaid Babar, Mohammed Quayyum Khan, Al-Muhajiroun, Mohammad Sidique Khan, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline

In March 2004, al-Qaeda apparently holds what Time magazine calls a “terrorist summit” in the Pakistani tribal region of Waziristan. Time says the meeting is a “gathering of terrorism’s elite” who come from all over the world to attend. Attendees include:
bullet Dhiren Barot, an al-Qaeda leader living in Britain.
bullet Adnan Shukrijumah, an Arab Guyanese bombmaker and commercial pilot who apparently met 9/11 hijacker Mohamed Atta and has been on public wanted lists since 2003.
bullet Mohammed Junaid Babar, a Pakistani-American living in Britain. He arrives with money and supplies.
bullet Abu Faraj al-Libbi, al-Qaeda leader living somewhere in Pakistan.
bullet Two other unnamed attendees are believed to have surveilled targets in New York City and elsewhere with Barot in 2001 (see May 30, 2001). [Time, 8/8/2004; ISN Security Watch, 7/21/2005]
Other attendees have not been named. The meeting is said to be a “subject of obsession for authorities” in the US and Pakistan. Pakistani President Pervez Musharraf says, “The personalities involved, the operations, the fact that a major explosives expert came here and went back, all this was extremely significant.” Officials worry that it may have been a planning meeting for a major attack in the West. [Time, 8/8/2004] Babar is arrested one month later in the US and immediately agrees to become an informant and reveal all he knows (see April 10, 2004). But US intelligence had been monitoring Babar since late 2001 (see Early November 2001-April 10, 2004), and Newsweek will later claim that “Babar was tracked flying off [in early 2004] to South Waziristan in Pakistan, where he attended [the] terror summit…” It is unknown if the summit itself is monitored, however. [Newsweek, 1/24/2005] Regardless on when the US learned about it, no known additional pressure on Pakistan to do something about al-Qaeda in Waziristan results. In fact, in late April the Pakistani government ends one month of fighting with militants in Waziristan and signs a peace treaty with them (see April 24-June 18, 2004).

Entity Tags: Pervez Musharraf, Dhiren Barot, Al-Qaeda, Adnan Shukrijumah, Mohammed Junaid Babar, Abu Faraj al-Libbi

Timeline Tags: Complete 911 Timeline

Mohammed Junaid Babar.Mohammed Junaid Babar. [Source: CBS News]On April 10, 20004 a Pakistani-American al-Qaeda operative named Mohammed Junaid Babar is arrested by federal agents in Long Island City, New York. Babar has just flown to the US from Britain four days earlier, after a group of his associates were arrested for planning a fertilizer bomb plot (see March 2003 and After). Babar begins cooperating with the authorities almost immediately. He confesses to:
bullet Participating in the bomb plot.
bullet Meeting senior al-Qaeda leaders in the Pakistani tribal region.
bullet Buying supplies, including night-vision goggles, for al-Qaeda and Taliban militants.
bullet Passing funds to al-Qaeda from supporters in Britain.
bullet Setting up a militant training camp in Pakistan.
bullet Arranging lodging and transportation for recruits attending his camp.
Babar’s arrest is not immediately made public. On June 3, he secretly pleads guilty to charges of supporting a terrorist organization. His arrest is made public on June 11. He faces up to 70 years in prison, but will have his sentenced greatly reduced in return for fully cooperating and testifying against others. Babar grew up in the US, but went to Pakistan shortly after 9/11 to fight with al-Qaeda. He was interviewed on television there several weeks after 9/11 proudly proclaiming his desire to kill Americans, and as a result was put on a US watch list and monitored. He spent the next years traveling between Pakistan and Britain, and was even monitored heading to a secret al-Qaeda summit in Pakistan in March 2004 (see Early November 2001-April 10, 2004 and March 2004). [CNN, 6/11/2004; Los Angeles Times, 9/3/2004]

Entity Tags: Mohammed Junaid Babar

Timeline Tags: Complete 911 Timeline

In early April 2004, an al-Qaeda operative named Mohammed Junaid Babar is arrested in the US and tells the FBI all he knows about his militant associates and activities in return for a lighter sentence (see March 2004). Babar knows the head suicide bomber in the 7/7 London bombings, Mohammad Sidique Khan. In fact, he and Khan attended an al-Qaeda training camp together in the summer of 2003 (see July-September 2003). However, Babar only knows Khan by his alias “Ibrahim,” as operatives usually use an alias for security purposes. There are conflicting accounts as to what the British intelligence agency MI5 tells the FBI about Khan and what the FBI tells MI5 about him, and why knowledge of him does not stop the 7/7 bombings.
"Trouble" and "Should Be Checked Out" - According to the Independent, Babar tells the FBI some time before the 7/7 bombings that “Ibrahim” is “trouble” and “should be checked out.” He knows that “Ibrahim” has learned how to use weapons and explosives in a training camp and had plans to return to Pakistan to attend another training camp. [Independent, 4/30/2007]
Khan in Database - According to Newsweek, at some point before the 7/7 bombings, British officials send US intelligence agencies a database on about 2,000 people identified as contacts to a group of men arrested in March 2004 as part of a fertilizer bomb plot in Britain. The main plotters were arrested just days before Babar was, and he knows all of them. US officials later tell Newsweek that this database contains “sketchy” information about Khan and another 7/7 bombing suspect. [Newsweek, 6/21/2006]
Not Recognized in Photos - The London Times reports that a batch of surveillance photos are sent to the US to be viewed by Babar. But MI5 judges the quality of the two pictures they have of Khan (a black and white closed-circuit television image and a covertly taken color photo) too poor to be included. However, Scotland Yard does send pictures of Khan, and Babar fails to recognize him. [London Times, 5/1/2007]
Recognized in Photos - However, an Associated Press story claims that Babar does recognize Khan “from a blurred surveillance photograph” and also warns that Khan has sought meetings with al-Qaeda leaders. [Associated Press, 4/30/2007]
Photos Kept from Inquiry - It emerges that an official investigation into the 7/7 bombings by the Intelligence and Security Committee (ISC) was only shown one surveillance photo of Khan. However, MI5 in fact had at least six photos of him. [Daily Mail, 5/2/2007]
Photo Identification Still Unresolved - In 2008, Babar will mention in court that he did tell the FBI about “Ibrahim” roughly a year before the July 2005 7/7 bombings. He told the FBI in detail how “Ibrahim” attended a training camp in Pakistan, and even appeared in a video promoting jihad in Britain with his face covered. However, Babar does not mention identifying him (or failing to identify him) in a photograph before the 7/7 bombings. [London Times, 4/19/2008] Khan and Babar were also monitored meeting with each other in England in 2003 (see 2003).

Entity Tags: Mohammad Sidique Khan, Federal Bureau of Investigation, Mohammed Junaid Babar, UK Security Service (MI5)

Timeline Tags: Complete 911 Timeline

Mohammad Sidique Khan (left) and Shehzad Tanweer (right) passing through immigration control in Karachi, Pakistan.Mohammad Sidique Khan (left) and Shehzad Tanweer (right) passing through immigration control in Karachi, Pakistan. [Source: Public domain]Two suicide bombers in the 7/7 London bombings (see July 7, 2005) attend a militant training camp in Pakistan. On November 18, 2004, 7/7 bombers Mohammad Sidique Khan and Shehzad Tanweer fly from Britain to Pakistan. British officials will later accuse the two other 7/7 bombers, Germaine Lindsay and Hasib Hussain, and three of their associates, Waheed Ali, Sadeer Saleem, and Mohammed Shakil, of scouting for bomb targets on December 16 and 17, 2004. The five of them visit the Natural History Museum, the London Eye, and the London Aquarium. Ali, Saleem, and Shakil will later be charged with assisting the 7/7 bombers, but they will claim they were merely on a sightseeing trip. In any case, nine days later, on December 26, Ali and Saleem fly to Pakistan. Ali will later admit in court that they meet Khan and Tanweer at a training camp. Tanweer apparently spends much of the time at a training camp near Kashmir (see December 2004-January 2005), and Khan mostly trains elsewhere with an al-Qaeda linked explosives expert (see July 23, 2005). Khan and Tanweer leave Pakistan on February 8, 2005, while Ali and Saleem stay until late February. [Guardian, 7/19/2005; Guardian, 4/14/2008; Guardian, 5/21/2008] Khan and Tanweer attended training camps in Pakistan in the summer of 2003 (see July-September 2003), and Khan also went in July 2001 (see July 2001).

Entity Tags: Waheed Ali, Mohammed Shakil, Mohammad Sidique Khan, Shehzad Tanweer, Sadeer Saleem

Timeline Tags: Complete 911 Timeline

The four London bombers captured on closed circuit television. From left to right, Hasib Hussain, Germaine Lindsay, Mohammad Sidique Khan, and Shehzad Tanweer, pictured in Luton train station at 07:21 a.m., Thursday, July 7, 2005.The four London bombers captured on closed circuit television. From left to right, Hasib Hussain, Germaine Lindsay, Mohammad Sidique Khan, and Shehzad Tanweer, pictured in Luton train station at 07:21 a.m., Thursday, July 7, 2005. [Source: Scotland Yard]England suffers its worst terrorist attack when four bombs go off in London during the morning rush hour. At 8:50 a.m. bombs go off on three London Underground trains within 50 seconds of each other. A fourth bomb goes off at 9:47 a.m. on a double-decker bus, near Tavistock Square. Fifty-six people, including the four bombers, are killed. The bombings become popularly known as ‘7/7.’ [Daily Telegraph, 7/7/2005; Daily Mail, 7/8/2005; CNN, 7/22/2005] The alleged bombers, all British residents between the ages of 18 and 30, are Mohammad Sidique Khan, Hasib Mir Hussain, Shehzad Tanweer, and Germaine Lindsay. All were British nationals of Pakistani descent, except Lindsay, who was born in Jamaica, but moved to England when he was five. [Daily Telegraph, 7/16/2005; BBC, 7/21/2005] In 2004, Khan had been the subject of a routine threat assessment by the British intelligence agency MI5, after his name came up during an investigation into an alleged plot to explode a truck bomb in London. However, MI5 did not consider him a threat and did not place him under surveillance. [BBC, 7/17/2005; London Times, 7/17/2005] According to the Independent, Tanweer had similarly been scrutinized by MI5 that year, but was also not considered a threat. [Independent, 12/17/2005] Khan and Tanweer had flown to Pakistan together in November 2004, returning together in February 2005. However, what they did during their stay is unclear. [BBC, 7/18/2005; CNN, 7/20/2005] Less than a month before the bombings, the British government lowered its formal threat assessment one level, from “severe general” to “substantial,” prompted by a confidential report by the Joint Terrorist Analysis Centre (JTAC). JTAC, which is made up of 100 top intelligence and law enforcement officials, concluded, “At present there is not a group with both the current intent and the capability to attack [Britain]” (see Mid-June 2005). [New York Times, 7/19/2005; London Times, 7/19/2005] The attacks also coincide with the G8 summit in Gleneagles, Scotland, attended by British Prime Minister Tony Blair and US President George W. Bush, amongst others. [Guardian, 7/7/2005] Consequently, 1,500 officers from London’s Metropolitan Police, including many anti-terrorist specialists, are away in Scotland as part of the force of 12,000 created to police the event. [Press Association (London), 7/7/2005; London Times, 7/10/2005]

Entity Tags: Germaine Lindsay, Mohammad Sidique Khan, Hasib Mir Hussain, Shehzad Tanweer

Timeline Tags: Complete 911 Timeline

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