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August 2, 1990: Iraq Invades Kuwait

Iraqi tanks poised to roll into Kuwait.Iraqi tanks poised to roll into Kuwait. [Source: Kristina Greve]Iraq invades Kuwait. In response, the US suspends National Security Directive 26 (see October 2-6, 1989), which established closer ties with Baghdad and mandated $1 billion in agricultural loan guarantees to Iraq. [Los Angeles Times, 2/23/1992] The secretary of defense, Dick Cheney, begins pressing President Bush to go to war with Iraq without securing Congressional approval. His rationale is two-fold: he doesn’t need Congressional authority, and he might not get it if he asks. Cheney moves the Pentagon onto a full war footing, even going so far as to create what author and former White House counsel John Dean calls “his own concocted high-risk plans of battle, which he tried but failed to sell at the White House.” Bush will juggle Cheney’s view with that of House Speaker Tom Foley, who will give the president a document signed by 81 Democratic members who insist that if Bush wants to go to war, he needs the authorization of Congress. Dean will write that Cheney’s arguments “are based on bogus legal and historical arguments that have been made before, but no one has pushed them longer or harder than he has.” [Dean, 2007, pp. 89-91] Bush decides not to follow Cheney’s advice. In 2007, author and reporter Charlie Savage will observe: “By urging Bush to ignore the War Powers Resolution on the eve of the first major overseas ground war since Congress enacted the law, Cheney was attempting to set a powerful precedent. Had Bush taken his advice and survived the political fallout, the Gulf War would have restored [former President] Truman’s claim that as president he had ‘inherent’ powers to send American troops to the Korean War on his own” (see June 30, 1950). [Savage, 2007, pp. 62]

Entity Tags: John Dean, George Herbert Walker Bush, Richard (“Dick”) Cheney, Bush administration (41), Charlie Savage, US Department of Defense

Timeline Tags: Events Leading to Iraq Invasion, US-Iraq 1980s

Over 100 Americans are trapped in the US Embassy in Kuwait City. Perhaps 2,000 Americans are hiding from Iraqi soldiers throughout the capital city, and at least 115 are already in Iraqi custody, essentially being held as hostages. Iraqi forces bring a number of Americans, mostly oilfield workers, to Baghdad, where they are put up at local hotels. The Iraqis do not allow the “freed” Americans to leave the hotels or meet with US Embassy officials. It is clear that though the Iraqis call them “guests,” they are hostages. Deputy Chief of Mission Joseph Wilson, the ranking US diplomat in Baghdad, learns to his dismay that his superiors in the US are similarly reluctant to consider the Americans as hostages, arguing that if US officials begin calling them hostages, then the Iraqis will treat them as such. Perhaps Iraq is holding the Americans only until their control of Kuwait is complete, and will release them. But, except for the release of a single American girl (see Early August, 1990), the Iraqis release no hostages. Embassy personnel succeed in rounding up around 100 Americans, mostly workers for the Bechtel Corporation, and housing them in the confines of the Embassy building. [Wilson, 2004, pp. 117-118, 126]

Entity Tags: Joseph C. Wilson, Bechtel

Timeline Tags: Events Leading to Iraq Invasion

Secretary of Defense Dick Cheney, accompanied by senior aide Paul Wolfowitz and US CENTCOM commander-in-chief General Norman Schwarzkopf, visits Saudi Arabia just four days after Iraq invades Kuwait (see August 2, 1990). [School of International and Public Affairs of Columbia University, 8/3/2000; Dubose and Bernstein, 2006, pp. 100] Cheney secures permission from King Fahd for US forces to use Saudi territory as a staging ground for an attack on Iraq. Cheney is polite, but forceful; the US will not accept any limits on the number of troops stationed in Saudi Arabia, and will not accept a fixed date of withdrawal (though they will withdraw if Fahd so requests). Cheney uses classified satellite intelligence to convince Fahd of Hussein’s belligerent intentions against not just Kuwait, but against Saudi Arabia as well. Fahd is convinced, saying that if there is a war between the US and Iraq, Saddam Hussein will “not get up again.” Fahd’s acceptance of Cheney’s proposal goes against the advice of Crown Prince Abdullah. [School of International and Public Affairs of Columbia University, 8/3/2000; Dubose and Bernstein, 2006, pp. 100-101] With Prince Bandar bin Sultan translating, Cheney tells Abdullah, “After the danger is over, our forces will go home.” Abdullah says under his breath, “I would hope so.” Bandar does not translate this. [Middle East Review of International Affairs, 9/2002; History News Network, 1/13/2003] On the same trip, Cheney also visits Egypt’s Hosni Mubarak, who rejects Cheney’s request for US use of Egyptian military facilities. Mubarak tells Cheney that he opposes any foreign intervention against Iraq. [School of International and Public Affairs of Columbia University, 8/3/2000] US forces will remain in Saudi Arabia for thirteen years (see April 30-August 26, 2003).

Entity Tags: US Central Command, Saddam Hussein, Hosni Mubarak, Paul Wolfowitz, Fahd Bin Abdul Aziz, Abdullah bin Abdulaziz al-Saud, Richard (“Dick”) Cheney, Norman Schwarzkopf, Bandar bin Sultan

Timeline Tags: US-Iraq 1980s

Joseph Wilson and Saddam Hussein, during their August 6 meeting.Joseph Wilson and Saddam Hussein, during their August 6 meeting. [Source: Joseph Wilson / New York Times]Deputy Chief of Mission Joseph Wilson, the ranking US diplomat in Baghdad (see July 31, 1990 and August 1-2, 1990), is admitted to an unexpected and impromptu meeting with Saddam Hussein. Wilson, determined not to let Hussein get the better of him in front of the Iraqi photographers present at the meeting, refuses to do anything that could be construed as bowing to Hussein (an effect Hussein is known to strive to create with his “guests”) and is careful not to laugh for fear a picture could be taken out of context by Iraqi propagandists. As Wilson will later recall, “It dawned on me that the last thing in the world that I wanted to be beamed around the world was a picture of me yukking it up with Saddam Hussein.” Hussein proposes a solution to the Iraq-Kuwait conflict, involving the US giving its blessing to Iraq’s annexation of Kuwait (see August 2-4, 1990) and in return promising to provide cheap oil to the US from Iraqi and Kuwaiti oil fields. He also promises not to strike against Saudi Arabia unless that country allows itself to be used as a launching pad for a strike against Iraq. If the US reacts militarily to the invasion, Hussein says, then the US will be responsible for the “spilling of the blood of ten thousand soldiers in the Arabian desert.” Wilson will later write, “There it was then, the carrot of cheap oil coupled with the stick of dead American soldiers.” Wilson, in turn, presses for Hussein to allow foreign citizens in general, and American citizens in particular, to leave Iraq immediately (see August 4, 1990). Hussein asks if such a request indicates that the US is planning to launch its own military response; Wilson responds that he knows nothing of any such plans, but that he intends “to be here so long as there is a role for diplomats to play in resolving this situation peacefully.” The meeting adjourns with nothing being agreed upon; Wilson has no power to negotiate on behalf of the US, Wilson does not trust Hussein to keep any such bargains, and most importantly, the US has not shown any indication of any willingness to allow Hussein to stay in Kuwait. [Vanity Fair, 1/2004; Wilson, 2004, pp. 118-123]

Entity Tags: Saddam Hussein, Joseph C. Wilson

Timeline Tags: Events Leading to Iraq Invasion

The US military’s ‘Desert Shield’ logo.The US military’s ‘Desert Shield’ logo. [Source: Eagle Crest (.com)]The US officially begins “Operation Desert Shield” in response to Iraq’s invasion of Kuwait (see August 2, 1990) and Saudi Arabia’s request for US troops to defend it from possible Iraqi incursions. The first US forces, F-15 fighters from Langley Air Force Base in Virginia, arrive in Saudi Arabia (see August 5, 1990 and After). [PBS Frontline, 1/9/1996; American Forces Press Service, 8/8/2000] The US opens a military response to the Iraq invasion as much to defend Saudi Arabia as to defend Kuwait. Both the US and Saudis fear that Iraq will occupy Saudi Arabia’s Hama oil field near the countries’ mutual border, one of its largest. Between its own oil fields and those of Kuwait and Saudi Arabia which Iraq could feasibly control, Iraq would control the majority of the world’s oil reserves. Iraq would have difficulty in successfully occupying the Hama oil field, because of the large amount of inhospitable desert terrain it would have to cross to reach the field, and because of the likelihood of intense air strikes from the US-equipped Saudi Air Force. President Bush says the operation is “wholly defensive” in nature, a claim quickly abandoned. The US deploys two carrier groups and two battleship groups to the Persian Gulf, and deploys numerous Air Force units. Eventually, half a million American troops will join the other US forces. [NationMaster, 12/23/2007]

Entity Tags: US Department of the Air Force, George Herbert Walker Bush, US Department of the Navy

Timeline Tags: Events Leading to Iraq Invasion

Deputy Chief of Mission Joseph Wilson and the other US diplomats in Baghdad learn that the Iraqis have taken about 115 Americans as hostages (see August 4, 1990) and are placing them at strategic sites they consider most likely to be targeted by US air and ground strikes—in essence using the hostages as human shields. Two thousand Americans still remain trapped in Kuwait City, where Iraqis are, Wilson will write, “terrorizing the population.” [Wilson, 2004, pp. 126]

Entity Tags: Joseph C. Wilson

Timeline Tags: Events Leading to Iraq Invasion

Nine days after Iraq invades Kuwait (see August 2, 1990), the public relations firm Hill & Knowlton creates a front organization, “Citizens for a Free Kuwait,” almost entirely funded by Kuwaiti money. Hill & Knowlton’s point man with the Kuwaitis is Craig Fuller, a close friend and political adviser to President Bush (see July 23, 1986). Veteran PR reporter Jack O’Dwyer will later write, “Hill & Knowlton… has assumed a role in world affairs unprecedented for a PR firm.” [Christian Science Monitor, 9/6/2002; Public Relations Watch, 6/3/2007] Citizens for a Free Kuwait is one of about twenty PR and lobbying groups formed by the Kuwaiti government. Other American PR firms representing these groups include the Rendon Group and Neill & Co. Citizens for a Free Kuwait will spread a false story of Kuwaiti babies being killed in their incubators by Iraqi troops, a story that will help inflame US public opinion and win the Bush administration the authority to launch an assault against Iraq (see October 10, 1990). Another public relations and lobbying effort includes a 154-page book detailing supposed Iraqi atrocities, entitled The Rape of Kuwait, that is distributed to various media outlets and later featured on television talk shows and in the pages of the Wall Street Journal. The Kuwaiti embassy also buys 200,000 copies of the book for distribution to American troops. Hill & Knowlton will produce dozens of “video news releases” that are offered as “news stories” to television news broadcasters throughout America; the VNRs are shown on hundreds of US television news broadcasts, usually as straight news reports without being identified as the product of a public relations firm. [Public Relations Watch, 6/3/2007]

Entity Tags: Jack O’Dwyer, Hill and Knowlton, Craig Fuller, Neill and Company, Citizens for a Free Kuwait, Rendon Group

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

The US Navy blockades Iraq, shutting off all exports of Iraqi oil. [PBS Frontline, 1/9/1996] US forces also suffer their first casualty as part of the “Desert Shield” deployment on this day (see August 7, 1990). [Office of the Special Assistant for Gulf War Illnesses, 1/17/2008]

Entity Tags: US Department of the Navy

Timeline Tags: Events Leading to Iraq Invasion

A sketch of a 1990 US Army GPS system similar to that used by the Air Force.A sketch of a 1990 US Army GPS system similar to that used by the Air Force. [Source: Department of the Army]Shortly after Iraq invades Kuwait (see August 2, 1990), a US Air Force official arrives at the Baghdad airport with a Global Positioning Satellite (GPS) receiver in a briefcase. He is driven to the US Embassy. At the embassy, he takes a position in the courtyard and takes a single GPS reading. He then flies to the US, where he gives the GPS receiver to CIA officials in Langley, Virginia. The CIA determines the precise GPS location of the embassy from the Air Force officer’s reading. That set of grid coordinates will serve as the center of the large and sophisticated coordinate system used to designate military strike targets in and around Baghdad during Operation Desert Storm (see January 16, 1991 and After). [NationMaster, 12/23/2007]

Entity Tags: US Department of the Air Force, Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

Saddam Hussein inquires about the health of young British hostage Stuart Lockwood, a scene broadcast on Iraqi television and shown worldwide.Saddam Hussein inquires about the health of young British hostage Stuart Lockwood, a scene broadcast on Iraqi television and shown worldwide. [Source: BBC]Iraqi officials announce that their forces will hold the citizens from any country threatening Iraq as hostages until the threats are ended. According to US diplomat Joseph Wilson, currently holed up in the US Embassy in Baghdad with his fellow diplomats, staffers, and at least 100 Americans hoping for protection from Iraqi depredations, the Iraqi announcement ends the fiction that Iraq is holding these citizens as “guests” (see August 4, 1990 and August 8, 1990). Still, Saddam Hussein tries to maintain the fiction for the press; in what Wilson will describe as “one notorious television appearance,” Hussein ruffles the hair of a seven-year old British boy, Stuart Lockwood, and asks if he had had his milk that day. Wilson will write, “The scared look on Stuart’s face, and his parents’ equally frightened expressions, chilled viewers worldwide.” [Wilson, 2004, pp. 133-134; NationMaster, 12/23/2007]

Entity Tags: Saddam Hussein, Stuart Lockwood, Joseph C. Wilson

Timeline Tags: Events Leading to Iraq Invasion

President Bush authorizes the first call-up of US military reservists for service in Operation Desert Shield (see August 7, 1990). The first active duty tours are for 90 days, but will be extended to 180 days in November 1990. [American Forces Press Service, 8/8/2000]

Entity Tags: George Herbert Walker Bush

Timeline Tags: Events Leading to Iraq Invasion

Iraq abruptly announces that foreign women and children are free to leave the country, effectively releasing them as hostages (see August 17-23, 1990). Deputy Chief of Mission Joseph Wilson, the ranking US diplomat in Baghdad, believes the release was in part precipitated by a humiliating news report from CBS’s Dan Rather. The Egyptian ambassador to Iraq had met earlier with Wilson, and discussed the need for the international community to heighten its propaganda campaign against Saddam Hussein. He noted that a statue of Hussein had recently been erected in Arab Knight Square in Baghdad, replacing a statue of an Arab warrior on horseback. At the same time, Iraqi police had forced businesses around the country calling themselves “Arab Knight” to change their names, telling them “there is only one Arab knight in Iraq and you are not it.” Since Hussein wants to be known as the Arab Knight, the Egyptian ambassador says, maybe the world should point out that true Arab knights do not hide behind the skirts of women or behind little children. Wilson liked the idea and passed it on to Rather, who filed a story containing the insult on August 22. On August 25, British Prime Minister Margaret Thatcher accused Hussein of “hiding behind the skirts of women.” Wilson will later write, “While we could not confirm that our campaign to humiliate Saddam was responsible for this decision, we were sure that our general strategy of confrontation (see August 8-9, 1990) had contributed to it.” [Wilson, 2004, pp. 134-135]

Entity Tags: Saddam Hussein, Dan Rather, Margaret Thatcher, Joseph C. Wilson

Timeline Tags: Events Leading to Iraq Invasion

Shortly after the Iraqi invasion of Kuwait (see August 2, 1990), US ambassador to Iraq April Glaspie is confronted with transcripts of her July meeting with Saddam Hussein, where she told Hussein that the US had “no position” on Iraq’s dispute with Kuwait, a statement that Hussein apparently took as tacit US permission to invade its neighbor (see July 25, 1990). A British reporter asks Glaspie, “You encouraged this aggression—his invasion. What were you thinking?” Glaspie replies, “Obviously, I didn’t think, and nobody else did, that the Iraqis were going to take all of Kuwait,” to which the astounded journalist asks, “You thought he was just going to take some of it? But how could you? Saddam told you that, if negotiations failed, he would give up his Iran [Shatt al Arab] goal for the ‘whole of Iraq, in the shape we wish it to be.’ You know that includes Kuwait, which the Iraqis have always viewed as an historic part of their country!” When Glaspie refuses to answer, the journalist continues, “America green-lighted the invasion. At a minimum, you admit signalling Saddam that some aggression was okay—that the US would not oppose a grab of the al-Rumalya oil field, the disputed border strip and the Gulf Islands—territories claimed by Iraq?” Again, Glaspie refuses to respond, and is driven away in a limousine before she can refuse to answer further questions. [New York Times, 9/19/1990] Speculation has always been rampant about why Bush, who formerly considered Hussein a staunch ally against Iran and Islamist influences in the Middle East, suddenly turned on his former ally. Author and investigative producer Barry Lando has a partial reason. Lando will write in 2007, “One of the reasons was [British prime minister] Margaret Thatcher, who had a talking to him. She told him he had to act like a man and react. But it was also the fear that Saddam would take over Kuwait, and then have a much stronger position in the world oil market. That really scared George Bush…. At that point, he totally turned around. They began calling the man who had been almost a de facto ally a few months earlier, a man worse than Hitler. And Bush started shipping thousands of American troops to the Gulf.” [Buzzflash (.com), 2/23/2007]

Entity Tags: George Herbert Walker Bush, Barry Lando, Saddam Hussein, April Glaspie, Margaret Thatcher

Timeline Tags: Events Leading to Iraq Invasion, US-Iraq 1980s

Reverend Jesse Jackson.Reverend Jesse Jackson. [Source: Yann Gamblin / Corbis]What ranking US diplomat Joseph Wilson calls the “celebrity statesman tour” begins this month, with lawmakers and personages from all sides of the political spectrum visiting Iraq. Wilson notes that these visits, as well-meaning as they are, violate US and UN sanctions on non-accredited US citizens meeting with Saddam Hussein, and, in his opinion, help “create an illusion of legitimacy for the dictator.” Wilson will later write, “They would be photographed sitting attentively next to him, would make some inane antiwar comments to the camera and, as a reward, Saddam would bestow a few hostages on them (see August 17-23, 1990), enabling them to claim that they had been on an errand of mercy.” Wilson names as some of the visitors former attorney general and antiwar activist Ramsey Clark, former Texas Governor John Connally, sports icon Muhammad Ali (already visibly suffering from Parkinson’s disease), former British Prime Minister Edward Heath, German Prime Minister Willy Brandt, and Yusuf Islam, the musician formerly known as Cat Stevens (and whom Wilson misidentifies as Yousef Ibrahim). Wilson calls the visits “well-intentioned but misguided… a violation of international sanctions, and… dangerous, as Saddam had clearly demonstrated his penchant for taking hostages.” On the other hand, each hostage released into the custody of a celebrity is one more American safe from harm, so “we applauded each new release as we continued to press for the safe departure of all Americans.” Wilson and his staff decide to “be as supportive as possible; after all, even if the visitors were in technical violations of American law, they were our citizens and, as such, were legitimate beneficiaries of whatever consular support we could provide.” Wilson is particularly taken with one visitor, American civil rights leader Jesse Jackson, whose stature and aplomb upstage even Hussein. Wilson is impressed that Jackson’s insistent and even confrontational tactics win the freedom of twenty Americans. [Wilson, 2004, pp. 145-146; Yusuf Islam, 9/28/2007]

Entity Tags: Joseph C. Wilson, Jesse Jackson, Edward Heath, John Connally, Willy Brandt, Yusuf Islam, Ramsey Clark, Saddam Hussein, Muhammad Ali

Timeline Tags: Events Leading to Iraq Invasion

A Web graphic opposing the ‘New World Order.’A Web graphic opposing the ‘New World Order.’ [Source: Human Symbiose (.org)]In a speech discussing the post-Cold War world, President Bush outlines his vision of a “New World Order.” Bush says: “We stand today at a unique and extraordinary moment. The crisis in the Persian Gulf, as grave as it is, also offers a rare opportunity to move toward an historic period of cooperation. Out of these troubled times, our fifth objective—a new world order—can emerge: a new era—freer from the threat of terror, stronger in the pursuit of justice, and more secure in the quest for peace.” The Southern Poverty Law Center will later write that many people, particularly white supremacists and separatists, take Bush’s phrase “as a slip of the tongue revealing secret plans to create a one-world government.” [Sweet Liberty, 9/11/1990; Southern Poverty Law Center, 6/2001] In 1995, Michigan gun dealer and right-wing activist Frank Kieltyka will describe the “New World Order” to a Buffalo News reporter. According to Kieltyka, the “New World Order” is backed by the US government and led by, among other organizations, the Trilateral Commission and the Council on Foreign Relations (CFR). “We’re moving towards the Communists,” Kieltyka will warn. The belief in this “New World Order” will be emphasized in coming years in the militia movements and by right-wing publications such as The Spotlight, an openly racist, anti-government newsletter. [Stickney, 1996, pp. 157-158]

Entity Tags: Trilateral Commission, George Herbert Walker Bush, Frank Kieltyka, Council on Foreign Relations, Southern Poverty Law Center, The Spotlight

Timeline Tags: US Domestic Terrorism

GOPAC logo.GOPAC logo. [Source: Mullings (.com)]A New York Times editorial derides a recent effort by a conservative political action committee to label political opponents with slanderous epithets. According to the editorial, GOPAC, the GOP Political Action Committee chaired by Representative Newt Gingrich (R-GA), has issued a glossary mailed to Republican state legislative candidates urging them to use the following words to characterize their Democratic opponents: “sick,” “traitors,” “bizarre,” “self-serving,” “shallow,” “corrupt,” “pathetic,” and “shame.” GOPAC later “regretted” including the word “traitors” in that list of characterizations, the editorial reports, but has continued to back the use of the other epithets. The glossary is part of a pamphlet entitled “Language: A Key Mechanism of Control,” and features a letter from Gingrich advising the candidates to step up the personal invective against their opponents because, he writes, vilification works. The Times writes: “Mr. Gingrich’s injunction represents the worst of American political discourse, which reached a low during the dispiriting presidential campaign of 1988 (see September 21 - October 4, 1988). Then, more than ever before, negative argument displaced reasoned discussion about how a nation might best be governed. The sound bite reigned. Attack commercials flourished. The signs this year aren’t any better. Evidence that negative campaigning can come back to sink the sender has had little impact. The races for governor in California and Texas have already seen the same slash and burn. No doubt the proceedings will grow more rabid still as November nears. Negative discourse serves democracy poorly. The temptation to avoid serious debate is already great. It increases as the stakes soar and slander becomes a rewarding, easy option. The issues of the day go untended. The whole affair takes on the character of the gladiator’s art. The GOPAC glossary may herald a descent into even lower levels of discourse. It comes blessed by a politician of some influence—the Republican whip in the House—and it is intended for candidates on the state level, many of them presumably running for the first time. Even though Mr. Gingrich himself may not have seen the list before it was mailed, this is a disturbing document. The nakedness of the GOPAC offering also makes it useful. There must be limits to the negative politics that voters will bear; the bald appeal to invective will certainly probe those limits. For now, it should be said that some adjectives in the glossary aptly describe the glossary itself: shallow, sensationalist, and, yes, shame(ful).” [New York Times, 9/20/1990; Propaganda Critic, 9/29/2002; Propaganda Critic, 9/29/2002] Later in the year, the pamphlet will win the Doublespeak Award from the National Conference of Teachers of English. [Propaganda Critic, 9/29/2002] Gingrich and GOPAC will expand upon the original pamphlet in 1995, after Gingrich becomes speaker of the House (see 1995).

Entity Tags: National Conference of Teachers of English, New York Times, Newt Gingrich, GOP Political Action Committee

Timeline Tags: Domestic Propaganda, Elections Before 2000

Timothy McVeigh’s unit at Fort Benning, Georgia. McVeigh is highlighted.Timothy McVeigh’s unit at Fort Benning, Georgia. McVeigh is highlighted. [Source: Associated Press]Army Sergeant Timothy McVeigh (see March 24, 1988 - Late 1990) receives orders to attend Special Forces training classes beginning November 11, 1990. McVeigh’s ambition is to become a Green Beret. [PBS Frontline, 1/22/1996] However, his training is interrupted before it begins, as his unit is called up to go to Kuwait as part of Operation Desert Shield, later Desert Storm (see January 16, 1991 and After). McVeigh’s unit will leave from Fort Riley, Kansas, to a staging area in Germany, and then on to Saudi Arabia and Kuwait. Before he leaves, McVeigh pays a brief visit to his hometown of Pendleton, New York (see 1987-1988), where he worries a close friend, his “surrogate mother” Lynn Drzyzga, by telling her, “I’m coming back [from Kuwait] in a body bag.” She will later recall that watching McVeigh walk away “was just like my own son was leaving at that moment.” [Serrano, 1998, pp. 32-33]

Entity Tags: Timothy James McVeigh, Lynn Drzyzga, US Department of the Army

Timeline Tags: US Domestic Terrorism

Almost 2,500 protesters gather on the Dartmouth College green to protest the conservative, off-campus Dartmouth Review, a student newspaper given to extremes of racial and political rhetoric (see 1980). The protest is sparked by the Review’s recent publication of a selection of Nazi propaganda on Yom Kippur, one of the highest of Jewish holy days. The selection, printed on the paper’s masthead, was from Adolf Hitler’s book Mein Kampf, and read: “I therefore believe today that I am acting in the sense of the Almighty Creator: By warding off the Jews, I am fighting for the Lord’s work.” The protest is led by Dartmouth president James Freedman, and made up of a wide swath of students, faculty, and alumni. “This has been a week of infamy for the Dartmouth community,” Freedman says. “The Dartmouth Review has consistently attacked blacks because they are black, women because they are women, homosexuals because they are homosexuals, and Jews because they are Jews,” he says; two years before, the Review had compared Freedman, who is Jewish, to Hitler, and compared his policies to the Holocaust (see November 9-10, 1988). College trustees call the Hitler publication “a criminal act of sabotage.”
Trustee Accuses University President of Using Incident to 'Incite Hatred' - The Boston Globe describes Review trustee and former editor Dinesh D’Souza, a former policy adviser in the Reagan administration, as both “contrite and combative” over the incident. D’Souza apologizes for the publishing of the Hitler selection, then moments later accuses Freedman of using the incident to incite hatred against the Review. “This case is Dartmouth’s Tawana Brawley,” he says, referring to the 1987 case of a young African-American woman who some believe falsely accused several white men of raping her. “You have a sabotage, a hoax, a dirty trick that is being ruthlessly and cynically exploited by the college leadership in order to ruin the lives of many innocent students. President Freedman has emerged as the Al Sharpton of academia.” (Sharpton, a New York pastor and civil rights leader, was one of Brawley’s most public advocates.) Protesters line up one after another to urge the college to repudiate the newspaper. Dartmouth officials say that the newspaper has damaged the college’s reputation and diminished the school’s ability to recruit top students and faculty, particularly minorities. Religion professor Arthur Hertzberg calls the Hitler quote another “act of ongoing hooliganism” in a string of politically and racially explosive actions by the Review, and tells the crowd: “This is not a hating college. This is not an anti-Semitic college. This is not an institution of infamy. It is a community of warmth and love.”
Professor: Responsibility Lies with Conservative Funders - Hertzberg says his quarrel is not with “the 20 or 30 misguided young people who edit the Review.” Rather, he says, it is with the prominent conservatives who support the paper. The Review is financed mostly by off-campus, conservative organizations and foundations; it has an annual budget of some $150,000, and faces high legal bills. Hertzberg says the paper’s key backers include former Treasury Secretary William Simon; former Chase Manhattan Bank chairman George Champion; National Review editor William F. Buckley Jr.; and conservative commentator and former Nixon speechwriter Patrick Buchanan. “My quarrel is with those out there who put up hundreds of thousands of dollars a year with which to contaminate this campus,” Hertzberg says. “They should be ashamed of themselves.”
Board Member Accuses Liberals of Planting Hitler Quote - Review advisory board member George Gilder, a conservative economist, says the Hitler quote was planted by someone who wishes the newspaper ill: “Do you think any conservative in the world would deliberately put that into the magazine? It’s obviously an attack by somebody who infiltrated the ranks.” Gilder says Freedman and liberals at Dartmouth are using the Hitler incident “to try to kill the Review, just as they try to kill conservatism whenever it rises up on campus.” Editor in chief Kevin Pritchett collects the issues of the newspaper, and, with three other senior staffers, publishes an open letter denying any involvement in publishing the quote and accusing a staff “insider” of somehow inserting it. Review supporters in New York and Washington, DC, demand that the Anti-Defamation League (ADL) conduct an investigation to find the “saboteur,” and Review adviser Jeffrey Hart releases a written response that attacks Freedman for falsely accusing the Review of racism (see March 15, 1982, 1983, and August 2002) and intolerance (see 1981, 1984, 1985, and July 1990). [Boston Globe, 10/5/1990; Dartmouth Free Press, 9/20/2006] Days later, Simon publishes an editorial in the New York Times decrying the Review’s reference to Hitler, but calling the publication of the quote “sabotage” and saying: “[s]omeone secretly gained access to the production process.… Since the slur was deviously implanted in a section that remains unchanged from week to week, the subterfuge eluded the proofreaders.” He describes Pritchett as “horrified” by the incident, says that any accusations of anti-Semitism on the Review’s part are “preposterous,” and accuses Freedman of orchestrating a protest against the Review “that quickly metamorphosed into an instrument of hate—hate directed against student journalists who, as a result, suffered death warnings, threats of violence, as well as mean-spirited accusations.” The Review serves to “question, challenge, and even deride the dominant liberal orthodoxy on the campus, exposing its hypocrisies,” Simon writes, and calls any attempt to call the Review to account “political opportunism.” [New York Times, 10/20/1990]
Investigation Finds Quote Included by Staff, Editors - The ADL will indeed conduct an investigation, and will find that the Hitler quote was from a well-thumbed book in the Review’s office. It will conclude that a Review staffer had inserted the quote with the knowledge and apparent complicity of the senior editors. The ADL will call the publication of the quote “obviously an anti-Semitic act,” and write, “Prior acts of the Review and the past conduct of its members have contributed, the commission believes, to the creation of an environment which condoned and even encouraged a member of the Review to include the offensive Hitler quote.” The investigation notes that the Review has frequently published other offensive comments such as “the only good Indian is a dead Indian” and “genocide means never having to say you’re sorry.”
History of Anti-Semitism - The Review has a history of anti-Semitic publishings (see October 1982 and November 9-10, 1988). D’Souza says Review trustees have repudiated such actions, which he calls the work of unpolished and overzealous staffers who sometimes run the Review like “a half-baked, ramshackle student paper.”
Review President, Contributors Resign over Furor - C. Tyler White, president of the Review, will soon resign in protest. “I cannot allow the Review to ruin my life any further,” he will write. “The official Review response, which I co-signed and helped distribute, avoids the main thrust of the issue. It does not emphasize our sorrow in this dreadful act of malice, nor does it claim responsibility for letting it reach newsprint.… The editor in chief has failed in his job, and now we must wear the albatross of anti-Semitism because he won’t take responsibility for the issue’s contents.” Review contributors David Budd and Pang-Chun Chen resign along with White, writing, “We are conservatives, but we are not Nazis.” Budd writes that the Review’s apology implied “let’s put the blame on someone else.”
Congressional Involvement - US Representative Chester Atkins (D-MA) delivers a letter concerning the incident to Freedman, accusing the Review of “fomenting hatred and intolerance.” The letter is signed by 84 of Atkins’s fellow Congress members. Atkins is running for re-election against a Review board member, John MacGovern. Atkins says MacGovern should step down as a board member; MacGovern refuses, saying the Review’s senior editors are not responsible for the Hitler quote. [Boston Globe, 10/5/1990; Dartmouth Free Press, 9/20/2006]

Entity Tags: Dartmouth Review, Chester Atkins, Dartmouth College, X.XXX XXX, Arthur Hertzberg, Anti-Defamation League, William F. Buckley, Patrick Buchanan, William Simon, Kevin Pritchett, George Gilder, James Freedman, Dinesh D’Souza, George Champion, XXX-XXX XXX, Jeffrey Hart, John MacGovern, David W Budd

Timeline Tags: Domestic Propaganda

’Nayirah’ testifying before Congress.’Nayirah’ testifying before Congress. [Source: Web Fairy (.com)]An unconfirmed report of Iraqi soldiers entering a Kuwaiti hospital during the Iraqi invasion of Kuwait (see August 2, 1990) and removing newborns from their incubators causes a sensation in the US media. The rumor, which later turns out to be false, is seized upon by senior executives of the PR firm Hill & Knowlton, which has a $11.9 million contract from the Kuwaiti royal family to win support for a US-led intervention against Iraq—the largest foreign-funded campaign ever mounted to shape US public opinion. (Under the Foreign Agents Registration Act, the firm should have been held accountable for its marketing campaign, but the Justice Department fails to intervene.) The firm also has close ties to the Bush administration, and will assist in marketing the war to the US citizenry. [Christian Science Monitor, 9/6/2002; Independent, 10/19/2003; Public Relations Watch, 6/3/2007] Hill & Knowlton uses a front group, “Citizens for a Free Kuwait” (see August 11, 1990), to plant the stories in the news media.
Congressional Hearings - Hearings on the story, and other tales of Iraqi atrocities, are convened by the Congressional Human Rights Caucus, chaired by Representatives Tom Lantos (D-CA) and John Porter (R-IL). Reporters John Stauber and Sheldon Rampton will later characterize the caucus as little more than an H&K-funded sham; Lantos and Porter are also co-chairs of the Congressional Human Rights Foundation, a legally separate entity that occupied free office space in Hill & Knowlton’s Washington, DC offices. The star of the hearings is a slender, 15-year old Kuwaiti girl called “Nayirah.” According to the Caucus, her true identity is being concealed to prevent Iraqi reprisals against her or her family. Sobbing throughout her testimony, “Nayirah” describes what she says she witnessed in a hospital in Kuwait City; her written testimony is provided to reporters and Congressmen in a media kit prepared by Citizens for a Free Kuwait. “I volunteered at the al-Addan hospital,” she tells the assemblage. “While I was there, I saw the Iraqi soldiers come into the hospital with guns, and go into the room where… babies were in incubators. They took the babies out of the incubators, took the incubators, and left the babies on the cold floor to die.” [Christian Science Monitor, 9/6/2002; Los Angeles Times, 1/5/2003; Public Relations Watch, 6/3/2007] The hearings, and particularly “Nayirah’s” emotional tale, inflame American public opinion against the Iraqis (see October 10, 1990 and After) and help drum up support for a US invasion of Iraq (see January 9-13, 1991).
Outright Lies - Neither Lantos, Porter, nor H&K officials tell Congress that the entire testimony is a lie. “Nayirah” is the daughter of Saud Nasir al-Sabah, the Kuwaiti ambassador to the US. Neither do they reveal that “Nayirah’s” testimony was coached by H&K vice president Lauri Fitz-Pegado. Seven other “witnesses” testify to the same atrocities before the United Nations; the seven use false names and identities. The US even presents a video made by Hill & Knowlton to the Security Council. No journalist investigates the claims. As author Susan Trento will write: “The diplomats, the congressmen, and the senators wanted something to support their positions. The media wanted visual, interesting stories.” It is not until after the war that human rights investigators look into the charges. No other witnesses can be located to confirm “Nayirah’s” story. Dr. Mohammed Matar, director of Kuwait’s primary care system, and his wife, Dr. Fayeza Youssef, who runs the obstretrics unit at the maternity hospital, says that at the time of the so-called atrocities, few if any babies were in incubator units—and Kuwait only possesses a few such units anyway. “I think it was just something for propaganda,” Dr. Matar will say. It is doubtful that “Nayirah” was even in the country at the time, as the Kuwaiti aristocracy had fled the country weeks before the Iraqi invasion. Amnesty International, which had supported the story, will issue a retraction. Porter will claim that he had no knowledge that the sobbing little girl was a well-rehearsed fabricator, much less an ambassador’s daughter. Canadian Broadcasting Corporation reporters will ask al-Sabah for permission to question his daughter about her testimony; he will angrily refuse. “Naiyrah” herself will later admit that she had never been in the hospital herself, but had learned of the supposed baby murders from a friend. In a subsequent interview about media manipulation during the war, Fitz-Pegado will say: “Come on.… Who gives a sh_t whether there were six babies or two? I believed her.” She will later clarify that statement: “What I meant was one baby would be too many.” [CounterPunch, 12/28/2002; Independent, 10/19/2003; Public Relations Watch, 6/3/2007]

Entity Tags: Susan Trento, Tom Lantos, Sheldon Rampton, US Congress, United Nations Security Council, Saud Nasir al-Sabah, US Department of Justice, Mohammed Matar, Lauri Fitz-Pegado, Citizens for a Free Kuwait, ’Nayirah’, Amnesty International, Bush administration (41), John Stauber, Congressional Human Rights Caucus, Canadian Broadcasting Corporation, Fayeza Youssef, John MacArthur, John Porter, Hill and Knowlton, Congressional Human Rights Foundation, Jack O’Dwyer

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

In July 1990, the “Blind Sheikh,” Sheikh Omar Abdul-Rahman, was mysteriously able to enter the US and remain there despite being a well known public figure and being on a watch list for three years (see July 1990).
bullet In late October 1990, he travels to London, so he is out of the US when one of his followers assassinates the Zionist rabbi Meir Kahane on November 5, 1990 (see November 5, 1990). He returns to the US in mid-November under the name “Omar Ahmed Rahman” and again has no trouble getting back in despite still being on the watch list. [Washington Post, 7/13/1993]
bullet The State Department revokes his US visa on November 17 after the FBI informs it that he is in the US. [New York Times, 12/16/1990]
bullet In December 1990, Abdul-Rahman leaves the US again to attend an Islamic conference in Copenhagen, Denmark. He returns nine days later and again has no trouble reentering, despite not even having a US visa at this point. [Washington Post, 7/13/1993]
bullet On December 16, 1990, the New York Times publishes an article titled, “Islamic Leader on US Terrorist List Is in Brooklyn,” which makes his presence in the US publicly known. The Immigration and Nationalization Service (INS) is said to be investigating why he has not been deported already. [New York Times, 12/16/1990]
bullet Yet in April 1991, the INS approves his application for permanent residence.
bullet He then leaves the US again in June 1991 to go on the religious hajj to Mecca, Saudi Arabia, and returns on July 31, 1991. INS officials identify him coming in, but let him in anyway. [New York Times, 4/24/1993; Washington Post, 7/13/1993]
bullet In June 1992, his application for political asylum will be turned down and his permanent residence visa revoked. But INS hearings on his asylum bid are repeatedly delayed and still have not taken place when the WTC is bombed in February 1993 (see February 26, 1993). [Lance, 2003, pp. 105-106]
bullet Abdul-Rahman then goes to Canada around October 1992 and returns to the US yet again. The US and Canada claim to have no documentation on his travel there, but numerous witnesses in Canada see him pray and lecture there. Representative Charles Schumer (D-NY) says, “Here they spent all this time trying to get him out. He goes to Canada and gives them the perfect reason to exclude him and they don’t.”
bullet After the WTC bombing, the US could detain him pending his deportation hearing but chooses not to, saying it would be too costly to pay for his medical bills. [New York Times, 4/24/1993]
Abdul-Rahman will be involved in the follow up “Landmarks” plot (see June 24, 1993) before finally being arrested later in 1993. It will later be alleged that he was protected by the CIA. In 1995, the New York Times will comment that the link between Abdul-Rahman and the CIA “is a tie that remains muddy.” [New York Times, 10/2/1995]

Entity Tags: US Department of State, Meir Kahane, US Immigration and Naturalization Service, Omar Abdul-Rahman, Charles Schumer, Federal Bureau of Investigation, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Meir Kahane.Meir Kahane. [Source: Publicity photo]Egyptian-American El Sayyid Nosair assassinates controversial right-wing Zionist leader Rabbi Meir Kahane. Kahane’s organization, the Jewish Defense League, was linked to dozens of bombings and is ranked by the FBI as the most lethal domestic militant group in the US at the time. Nosair is captured after a police shoot-out. [Village Voice, 3/30/1993] Within hours, overwhelming evidence suggests that the assassination was a wide conspiracy but the US government will immediately declare that Nosair was a lone gunman and ignore the evidence suggesting otherwise (see November 5, 1990 and After). Nosair will later be acquitted of Kahane’s murder (though he will be convicted of lesser charges) as investigators continue to ignore most of the evidence in his case which links to a wider conspiracy (see December 7, 1991). Nosair is connected to al-Qaeda through his job at the Al-Kifah Refugee Center, an al-Qaeda front (see 1986-1993). A portion of Nosair’s defense fund will be paid for by bin Laden, although this will not be discovered until some time later. [ABC News, 8/16/2002; Lance, 2003, pp. 34-37]

Entity Tags: Meir Kahane, Al-Qaeda, Al-Kifah Refugee Center, El Sayyid Nosair

Timeline Tags: Complete 911 Timeline

Invesigators remove boxes of evidence from El Sayyid Nosair’s residence hours after the assassination.Invesigators remove boxes of evidence from El Sayyid Nosair’s residence hours after the assassination. [Source: National Geographic]US government agencies cover up evidence of a conspiracy in the wake of El Sayyid Nosair’s assassination of controversial right-wing Zionist leader Rabbi Meir Kahane (see November 5, 1990). Nosair is captured a few blocks from the murder site after a police shoot-out. An FBI informant says he saw Nosair meeting with Muslim leader Sheikh Omar Abdul-Rahman a few days before the attack, and evidence indicating a wider plot with additional targets is quickly found. [Village Voice, 3/30/1993] Later that night, police arrive at Nosair’s house and find a pair of Middle Eastern men named Mahmud Abouhalima and Mohammed Salameh there. They are taken in for questioning. Additionally, police collect a total of 47 boxes of evidence from Nosair’s house, including: [Lance, 2003, pp. 34-35]
bullet Thousands of rounds of ammunition.
bullet Maps and drawings of New York City landmarks, including the World Trade Center.
bullet Documents in Arabic containing bomb making formulas, details of an Islamic militant cell, and mentions of the term “al-Qaeda.”
bullet Recorded sermons by Sheikh Omar Abdul-Rahman in which he encourages his followers to “destroy the edifices of capitalism” and destroy “the enemies of Allah” by “destroying their… high world buildings.”
bullet Tape-recorded phone conversations of Nosair reporting to Abdul-Rahman about paramilitary training, and even discussing bomb-making manuals.
bullet Videotaped talks that Ali Mohamed delivered at the John F. Kennedy Special Warfare Center at Fort Bragg, North Carolina.
bullet Top secret manuals also from Fort Bragg. There are even classified documents belonging to the US Joint Chiefs of Staff and the Commander in Chief of the Army’s Central Command. These manuals and documents had clearly come from Mohamed, who completed military service at Fort Bragg the year before and frequently stayed in Nosair’s house.
bullet A detailed and top secret plan for Operation Bright Star, a special operations training exercise simulating an attack on Baluchistan, a part of Pakistan between Afghanistan and the Arabian Sea. [Raleigh News and Observer, 10/21/2001; Raleigh News and Observer, 11/13/2001; Wall Street Journal, 11/26/2001; ABC News, 8/16/2002; Lance, 2003, pp. 34-35]
bullet Also within hours, two investigators will connect Nosair with surveillance photographs of Mohamed giving weapons training to Nosair, Abouhalima, Salameh, and others at a shooting range the year before (see July 1989). [Lance, 2003, pp. 34-35] But, ignoring all of this evidence, still later that evening, Joseph Borelli, the New York police department’s chief detective, will publicly declare the assassination the work of a “lone deranged gunman.” He will further state, “I’m strongly convinced that he acted alone.… He didn’t seem to be part of a conspiracy or any terrorist organization.” The 9/11 Congressional Inquiry will later conclude, “The [New York Police Department] and the District Attorney’s office… reportedly wanted the appearance of speedy justice and a quick resolution to a volatile situation. By arresting Nosair, they felt they had accomplished both.” [Village Voice, 3/30/1993; Lance, 2003, pp. 34-36] Abouhalima and Salameh are released, only to be later convicted for participating in the 1993 bombing of the World Trade Center. Investigators will later find in Nosair’s possessions a formula for a bomb almost identical to one used in the WTC bombing. [New York Magazine, 3/17/1995] As one FBI agent will later put it, “The fact is that in 1990, myself and my detectives, we had in our office in handcuffs, the people who blew up the World Trade Center in ‘93. We were told to release them.” The 47 boxes of evidence collected at Nosair’s house that evening are stored away, inaccessible to prosecutors and investigators. The documents found will not be translated until after the World Trade Center bombing. Nosair will later be acquitted of Kahane’s murder (though he will be convicted of lesser charges), as investigators will continue to ignore all evidence that could suggest Nosair did not act alone (see December 7, 1991). [ABC News, 8/16/2002; Lance, 2003, pp. 34-37] District Attorney Robert Morgenthau, who prosecuted the case, will later speculate the CIA may have encouraged the FBI not to pursue any other leads. Nosair worked at the Al-Kifah Refugee Center which was closely tied to covert CIA operations in Afghanistan (see Late 1980s and After). [New York Magazine, 3/17/1995]

Entity Tags: Joseph Borelli, Mahmud Abouhalima, Meir Kahane, Federal Bureau of Investigation, El Sayyid Nosair, Al-Qaeda, Ali Mohamed, Central Intelligence Agency, Robert Morgenthau, Mohammed Salameh, Al-Kifah Refugee Center

Timeline Tags: Complete 911 Timeline

George H.W. Bush and Dick Cheney.George H.W. Bush and Dick Cheney. [Source: Representational Pictures]President Bush, reeling from the Republican defeat in the midterm elections two days before, announces the deployment of 200,000 more troops around the Persian Gulf to augment the 250,000 already in place. Bush announces the deployment without consulting or advising Congress, a brush-off that angers many legislators who feel that Bush kept this from Congress in order to make sure it did not become an election issue. Bush is also weighing the advice of Defense Secretary Dick Cheney, who argues that the president does not need the authorization of Congress to wage war. [Dean, 2007, pp. 90]

Entity Tags: George Herbert Walker Bush, Richard (“Dick”) Cheney

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion, US-Iraq 1980s

The FBI is apparently under pressure to back off from investigating Sheikh Omar Abdul-Rahman. One week after the murder of Zionist rabbi Meir Kahane, a long-time FBI counterterrorism expert meets with one of his top undercover operatives. According to the FBI agent, the undercover operative asks, “Why aren’t we going after the Sheikh [Abdul-Rahman]?” The FBI agent replies, “It’s hands-off.” He further explains, “It was no accident that the Sheikh got a visa and that he’s still in the country. He’s here under the banner of national security, the State Department, the NSA, and the CIA.” The agent concludes that Abdul-Rahman is untouchable. Noting how the government is already firmly suggesting that El Sayyid Nosair was the only one involved in Kahane’s murder, he says, “I haven’t seen the lone-gunman theory advocated [so forcefully] since John F. Kennedy.” [Village Voice, 3/30/1993] The FBI will also fail to look at a wealth of evidence suggesting others were involved in the assassination (see November 5, 1990 and After).

Entity Tags: El Sayyid Nosair, Central Intelligence Agency, Federal Bureau of Investigation, Meir Kahane, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

Deputy Chief of Mission Joseph Wilson, the ranking US diplomat in Iraq, and his remaining colleagues in the beleaguered US Embassy in Baghdad decide to use the Thanksgiving holiday as a chance to remind the US that Iraq is still holding some 120 Americans as hostages (see August 17-23, 1990). He has proposed to his superiors in Washington that he make a high-profile visit to the Iraqi Foreign Ministry to demand the release of the hostages, to be followed by an on-the-record press conference. Journalists would then join Wilson for Thanksgiving dinner at his home in Baghdad. He was told, “Nobody is going to tell you not to do it, but with the president traveling to Saudi Arabia to have Thanksgiving with the troops, the White House press office is concerned that you might step on the president’s story. That said, if you insist, feel free to go ahead. Just so you are aware of the concerns here.” Wilson and his colleagues decided to go through with the program. During dinner, CNN correspondent Richard Roth appears at Wilson’s home to announce that Iraqi officials have brought a contingent of American hostages to Baghdad for an on-camera Thanksgiving dinner. Does Wilson have a reaction? Roth asks. Wilson does indeed, and launches into a tirade, calling Iraq’s government “sadistic” for “parad[ing] hostages before the cameras as a propaganda tool while denying them access to their country’s embassy or consular officials.” Roth airs Wilson’s remarks on CNN. It is this impromptu condemnation of the Iraqi government, along with Wilson’s open defiance of Iraqi officials days before (see September 20, 1990), that prompts President Bush to send a laudatory letter to Wilson praising his courage and patriotism. (Wilson will give a copy of Bush’s cable to Roth, telling the reporter that he deserves the president’s praise as much as Wilson does.) [Wilson, 2004, pp. 160-161]

Entity Tags: Richard Roth, George Herbert Walker Bush, Joseph C. Wilson

Timeline Tags: Events Leading to Iraq Invasion

Admiral William Crowe.Admiral William Crowe. [Source: Associated Press]Admiral William Crowe, the former chairman of the Joint Chiefs of Staff, breaks with the Bush administration to come out for the continuation of US sanctions (see August 6, 1990) and against the proposed war against Iraq (see November 29, 1990). Testifying before the Senate Armed Services Committee, Crowe says: “[W]e should give sanctions a fair chance before we discard them.… If, in fact, the sanctions will work in twelve to eighteen months instead of six months, a trade-off of avoiding war, with its attendant sacrifices and uncertainties, would in my estimation be more than worth it.” Joseph Wilson, the ranking US diplomat in Iraq, is dismayed at Crowe’s stance. The embassy had sent a report to Washington weeks before stating the opinion of the embassy diplomats and staff that sanctions were not having the desired effect; though they were eroding Saddam Hussein’s military structure, Wilson and his staff concluded, they would not in and of themselves force Hussein out of Kuwait any time soon. Economic sanctions would take years, perhaps a decade or more, to have the effect the US wants. “By that time,” Wilson will later write, “he would have looted the Kuwait treasury, found ways around the sanctions, and repopulated Kuwait with Iraqis so as to rig any vote on the future of the country. Sanctions would make the war easier, we believed, but not unnecessary, as long as our goal was to liberate Kuwait.” [Wilson, 2004, pp. 161-162]

Entity Tags: William Crowe Jr., Joseph C. Wilson, Senate Armed Services Committee, Saddam Hussein, Bush administration (41)

Timeline Tags: Events Leading to Iraq Invasion

The United Nations passes Resolution 678. The resolution gives Iraq until January 15, 1991 to withdraw entirely from Kuwait (see July 25, 1990) and restore its national sovereignty. The US uses UN authority to build a “coalition” of nations to support its upcoming “Desert Storm” operation designed to repel Iraqi forces from Kuwait (see January 16, 1991 and After). 34 countries contribute personnel: Afghanistan, Argentina, Australia, Bahrain, Bangladesh, Belgium, Canada, Denmark, Egypt, France, Greece, Italy, Kuwait, Morocco, The Netherlands, New Zealand, Niger, Norway, Oman, Pakistan, Philippines, Portugal, Qatar, Republic of Korea, Saudi Arabia, Senegal, Sierra Leone, Singapore, Spain, Syria, the United Arab Emirates, the United Kingdom and the United States. West Germany and Japan do not contribute forces, but they do contribute $6.6 billion and $10 billion, respectively, to the cause. While some countries join out of a sincere belief that Iraq must not be allowed to dominate the region and control Middle Eastern oil reserves (see August 7, 1990), others are more reluctant, believing that the affair is an internal matter best resolved by other Arab countries, and some fear increased US influence in Kuwait and the region. Some of these nations are persuaded by Iraq’s belligerence towards other Arab nations as well as by US offers of economic aid and/or debt forgiveness. [NationMaster, 12/23/2007] As with all such UN resolutions, Iraqi dictator Saddam Hussein rejects this resolution. [PBS Frontline, 1/9/1996]

Entity Tags: Saddam Hussein, United Nations

Timeline Tags: Events Leading to Iraq Invasion

The ranking US diplomat in Baghdad, Joseph Wilson, has a breakthrough in his relentless efforts to win the freedom of the 120 or so American hostages being held by Iraq (see August 17-23, 1990). Wilson meets an Arab journalist who has considerable influence in the Gulf region. He tells her that President Bush has already concluded, in his opinion, that the loss of the hostages as a result of an American invasion would be lamentable but not enough to deter military action against Iraq. Therefore, Saddam Hussein is “deluding himself” if he thinks the hostages will prevent the US from launching an attack against Iraqi forces in Kuwait. The other side of the coin, he tells the journalist, is that if something untoward does happen to the hostages, “American anger might be such that the president would be forced to go to war to avenge that mistreatment.” It is wholly to Hussein’s benefit to release the hostages, Wilson argues. Ten days after that lunch, Wilson receives the minutes from a meeting between Algerian Foreign Minister Sid Ahmed Ghozali and the US Ambassador to Algeria, Chris Ross, in which Ghozali echoes Wilson’s message almost verbatim. Wilson later writes, “I was certain that my contact had been speaking to other Arab leaders, and I saw that the thesis was gaining some traction. It would soon get back to Saddam from Arab interlocutors. It did not matter how many times I told the Iraqis the risks they ran—they expected me to say it. But when a fellow Arab said the same thing, it would have far greater impact.” [Wilson, 2004, pp. 164-165]

Entity Tags: Sid Ahmed Ghozali, Chris Ross, George Herbert Walker Bush, Joseph C. Wilson, Saddam Hussein

Timeline Tags: Events Leading to Iraq Invasion

Defense Secretary Dick Cheney testifies to the Senate on the upcoming invasion of Iraq (see August 2, 1990). Senator Ted Kennedy (D-MA) asks Cheney bluntly, “Now, barring an act of provocation, do you agree that the president must obtain the approval of Congress in advance before the United States attacks Iraq?” Cheney replies that he “does not believe the president requires any additional authorization from the Congress before committing US forces to achieve our objectives in the Gulf.” Cheney cites “more than two hundred” earlier instances where presidents have committed US forces into conflicts, “and on only five of those occasions was their a prior declaration of war. And so I am not one who would argue… that the president’s hands are tied, or that he is unable, given his constitutional responsibilities as commander in chief, to carry out his responsibilities.” Author John Dean will note in 2007, “Cheney had announced to Congress, in essence, that he did not need their authority to go to war.” Kennedy says of Cheney’s statement after the hearings, “We’ve not seen such arrogance in a president since Watergate.” [Dean, 2007, pp. 90]

Entity Tags: Richard (“Dick”) Cheney, Edward M. (“Ted”) Kennedy, John Dean

Timeline Tags: Events Leading to Iraq Invasion, US-Iraq 1980s

With Iraqi forces occupying much of Kuwait (see August 2, 1990), the US intelligence community releases a National Intelligence Estimate (NIE) that predicts, wrongly, that Iraq will withdraw from Kuwait rather than face a US invasion (see January 16, 1991 and After). [New Republic, 11/20/2003] This is a follow-up to the consensus among US intelligence agencies that Iraq would not invade Kuwait (see Mid-1990).

Entity Tags: US intelligence

Timeline Tags: US-Iraq 1980s

A 2006 analysis compiled jointly by US and Croatian intelligence will reveal that al-Qaeda began infiltrating the Balkans region even before the start of the Bosnian war in 1992. Kamer Eddine Kherbane, a member of Algerian militant group GIA, moved to Zagreb, Croatia, in 1991 to set up a charity front at the direct request of Osama bin Laden. The organization, called Maktab al-Khidamat (MAK) or Al-Kifah, is closely tied to al-Qaeda. Its Brooklyn, New York, branch called the Al-Kifah Refugee Center is tied to both the 1993 WTC bombers and the CIA (see 1986-1993). [Associated Press, 4/17/2006] Apparently the Zagreb branch of MAK/Al-Kifah is also called the Al-Kifah Refugee Center like the Brooklyn branch and has very close ties with that branch (see Early 1990s). A Spanish police report will later claim that Kherbane is the head of the Zagreb branch. [CNN, 12/8/2002] The analysis will allege that Kherbane used Al-Kifah “to infiltrate GIA members into Bosnia,” and that Iran and unnamed Arab countries paid for the operation through money transfers. [Associated Press, 4/17/2006] Kherbane appears to have begun working with other radical militants in Bosnia in 1990 (see 1990).

Entity Tags: Al-Kifah Refugee Center, Osama bin Laden, Groupe Islamique Armé, Kamer Eddine Kherbane, Maktab al-Khidamat

Timeline Tags: Complete 911 Timeline

Faced with a lawsuit from 53 members of Congress demanding that he seek Congressional authorization before invading Iraq (see December 1990 and January 16, 1991 and After), President Bush asks Congress for such an authorization. His carefully worded request does not directly acknowledge the constitutional requirement that Congress authorize any military involvement by the US. After three days of what the New York Times calls “solemn, often eloquent debate,” both chambers of Congress approve the war resolution. [PBS Frontline, 1/9/1996; Dean, 2007, pp. 90-91] That authority is granted in part because of propaganda efforts mounted by Pentagon and Kuwaiti officials (see October 10, 1990). Even with such powerful persuasive tactics, the vote in the US Senate is 52-47 and 250-183 in the US House of Representatives, the closest such vote since the War of 1812. [NationMaster, 12/23/2007]
House Reminds Bush that Congress Retains Power to Declare War - The House passes another resolution, 302-131, informing the White House that Congress has the exclusive authority under the Constitution to declare war. Of this second resolution, author and former Nixon White House counsel John Dean will write in 2007, “The breakdown of the vote is telling: 260 Democrats and 41 Republicans along with one independent voted to support the wording and clear intention of Article I of the Constitution; 126 Republicans and 5 Democrats, all hard-right conservatives (including Tom DeLay, R-TX, and two would-be presidents of the United States, Newt Gingrich, R-GA and Duncan Hunter, R-CA) voted against the resolution.” [Dean, 2007, pp. 90-91]
Gore Persuaded to Support War by Wilson - One of the few Democratic senators to vote for the war is Al Gore (D-TN). Gore takes time from the floor deliberations to speak with the ranking US diplomat in Iraq, Joseph Wilson, who once served as Gore’s aide (see September 5, 1988 and After). Gore grills Wilson for twenty minutes on the efficacy of US sanctions against Iraq (see August 6, 1990) and the necessity of US intervention to free Kuwait before returning to the Senate to vote for the authorization. Wilson later writes of his outrage that Gore’s fellow senator, Alan Simpson (R-WY), would accuse Gore during the 2000 election of being what Simpson will call “Prime Time Al” for the timing of his speech in favor of the war authorization. Wilson recalls Simpson as the senator who had been “practically on bended knee before Saddam in April 1990, reassuring the Iraqi dictator that he had a press problem and not a policy problem” (see April 12, 1990). Wilson will continue, “It was an outrage that a decade later he had the nerve to be critical of the one senator who had really taken the time to listen to an analysis from the field and factor that into his decision on what most senators agreed was one of the most momentous votes of their careers.” [Wilson, 2004, pp. 163-164]

Entity Tags: Tom DeLay, New York Times, Joseph C. Wilson, Newt Gingrich, George Herbert Walker Bush, Albert Arnold (“Al”) Gore, Jr., Duncan Hunter, Bush administration (41), Alan Simpson, John Dean

Timeline Tags: Events Leading to Iraq Invasion

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

Entity Tags: Joseph C. Wilson

Timeline Tags: Events Leading to Iraq Invasion

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

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

Timeline Tags: Events Leading to Iraq Invasion

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

Entity Tags: Iraq

Timeline Tags: Events Leading to Iraq Invasion

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

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

Timeline Tags: US International Relations

Billy Waugh.Billy Waugh. [Source: Billy Waugh]The CIA monitors bin Laden in Khartoum, Sudan, where he has just moved (see Summer 1991). Billy Waugh, an independent contractor working for the CIA, moves to Khartoum and is given the task of spying on him. Waugh is a legendary fighter already in his sixties who has performed special operations for the US Army and CIA for many years and will continue to do so until he is in his seventies. The Associated Press will later report that Waugh “played a typecast role as an aging American fitness enthusiast and would regularly jog past bin Laden’s home. He said he often came face-to-face with bin Laden, who undoubtedly knew the CIA was tailing him. Neither said anything, but Waugh recalled exchanging pleasantries with bin Laden’s Afghan guards.” [Waugh and Keown, 2004, pp. 121; Associated Press, 6/4/2005] Waugh will later recall, “I was on a tracking team in Sudan keeping track of [bin Laden] in his early days as a possible terrorist network leader. Our CIA Chief of Station there told me upon arrival that [he] was one of our targets, that he was a wealthy Saudi financier and possible supporter of the terrorist outfit called al-Qaeda. He ran companies there and even owned an entire street block in the al-Riyadh section of the city.… At the time of our surveillance operations against him in 1991-92, [he] was not a particularly high priority, though evidence was gathering about him. At the time, it would have been very easy to take him out.” Waugh also claims that he saw bin Laden “in the mountains of the Pakistan/Afghanistan border in the late 1980’s when we were training the [mujaheddin] resistance.” [Journal of Counterterrorism & Homeland Security International, 6/2005]

Entity Tags: Central Intelligence Agency, Billy Waugh, Osama bin Laden

Timeline Tags: Complete 911 Timeline

President Bush gives Iraq 24 hours to surrender and begin withdrawing its troops from Kuwait to avoid a US-led ground assault (see February 23, 1991 and After). [PBS Frontline, 1/9/1996]

Entity Tags: George Herbert Walker Bush

Timeline Tags: Events Leading to Iraq Invasion

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

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

Timeline Tags: Events Leading to Iraq Invasion

Demolished and disabled vehicles litter the ‘Highway of Death’ in the hours after Iraqi forces were slaughtered by US strikes.Demolished and disabled vehicles litter the ‘Highway of Death’ in the hours after Iraqi forces were slaughtered by US strikes. [Source: Public domain / US Department of Defense]Thousands of Iraqi soldiers retreating on two highways from Kuwait City, Kuwait, towards Basra, Iraq, are slaughtered by US forces on what is later called the “Highway of Death.” [PBS Frontline, 1/9/1996] The so-called “Battle of Rumaylah,” or as some call it, the “Battle of the Junkyard,” is not a battle in the classic sense, as the huge losses of Iraqi soldiers and vehicles are contrasted with the loss of a single American tank, lost when an Iraqi tank explodes too close to it. Only one US soldier is injured. In the two separate but connected US assaults that make up the battle, at least 600 Iraqi tanks, armored vehicles, and trucks are destroyed or disabled; estimates of Iraqi personnel losses vary widely, but the losses are well in the thousands. Iraqi, Kuwaiti, and Palestinian civilians, including children, are caught in the heavy US assault as well as innumerable Iraqi soldiers. (Some believe the Kuwaitis and Palestinians were being taken to Baghdad to be used as hostages.) Most of the bodies are buried within hours, making it impossible to ascertain the number of dead. During the US assault, US tanks, using sophisticated thermal-imaging targeting, have little trouble sighting and destroying Iraqi tanks before the Iraqi units are even aware that they are being fired upon. [Time, 3/18/1991; New Yorker, 5/22/2000; Newsweek, 5/29/2000]
Air Strikes - Initially, a force of retreating Iraqi armored units are bombed front and rear by US aircraft during the night of February 27-28, trapping the convoy between the centers of destruction. The remaining units are targets for later air strikes. Most of the vehicles—military tanks, trucks, and armored personnel carriers, as well as civilian cars and trucks—are destroyed.
Five-Hour Air, Armor Assault - The March 2 attack on the Iraqi Republican Guard “Hammurabi” tank division is ordered by Army General Barry McCaffrey (the general who commanded the already-famous “left hook” maneuver days before—see February 23, 1991 and After), in response to what McCaffrey says is an attack on his forces with rocket-propelled grenades (RPGs). The decision surprises some in the Allied command structure in Saudi Arabia and causes unease among civilian and military leaders in Washington, who worry about the public relations ramifications of an attack that comes days after a cease-fire was implemented (see February 28, 1991). McCaffrey himself later calls the attack “one of the most astounding scenes of destruction I have ever participated in.” The “Hammurabi” division is obliterated in the assault.
Criticism from Fellow Officers - Some senior US officers are not sure that McCaffrey’s unit, the 24th Mechanized Division, was in fact attacked; many senior US officers privately assert that McCaffrey’s five-hour assault was well out of proportion. (McCaffrey, later accused of war crimes by an anonymous but well-informed accuser, will be exonerated by an Army inquiry.) McCaffrey will assert that his troops were indeed attacked—an assertion backed by other field officers on the scene—and that he ordered the retaliation because had he not, his forces would have come under heavy attack by Iraqi armored units. Besides, McCaffrey will later say, the entire war was intended to be a one-sided affair: “We didn’t go up there looking for a fair fight with these people.” The whole war, one British commander said in earlier weeks, was “rather like a grouse shoot.” [New Yorker, 5/22/2000; Newsweek, 5/29/2000]
bullet One critic is the commander of the Army’s 82nd Airborne Unit, Lieutenant General James Johnson, who will later say: “There was no need to be shooting at anybody. [The Iraqis] couldn’t surrender fast enough. The war was over.” Johnson, whose unit is deployed near McCaffrey’s, will add, “I saw no need to continue any further attacks.” Explaining why McCaffrey ordered the assault on his own authority, Johnson will say that McCaffrey—widely perceived as CENTCOM commander General Norman Schwarzkopf’s favorite general—“does what he wants to do.”
bullet Lieutenant General Ronald Griffith, commanding the 1st Armored Division of VII Corps, will later say that many of the tanks destroyed in the assault were being transported on trailer trucks to Baghdad, with their cannons facing away from the US troops, and thus posing no threat. “It was just a bunch of tanks in a train, and he made it a battle,” Griffith will later say of McCaffrey. “He made it a battle when it was never one. That’s the thing that bothered me the most.”
bullet Major James Kump, the senior intelligence officer for the Army’s 124th Military Intelligence Battalion, is monitoring what he believes to be a routine retreat before McCaffrey’s units begin attacking the Iraqi forces. Kump will later recall: “I thought, I can’t believe what I’m hearing! There’s nothing going on. These guys are retreating.” Kump receives a large amount of electronic data indicating that McCaffrey is attacking a retreating force. “I had links to several intelligence systems—more than I can talk about,” he will later say. “And I’d have known if troops were moving toward us.… I knew of no justification for the counterattack. I always felt it was a violation of the ceasefire. From an integrity standpoint, I was very troubled.”
bullet McCaffrey’s orders will be questioned even by one of his own subordinates, Lieutenant Colonel Patrick Lamar, the 24th’s operations officer. Lamar, who is in charge of the assault command post and who relays McCaffrey’s orders to the field units, will later say: “There was no incoming. I know that for a fact.” The battle is “a giant hoax. The Iraqis were doing absolutely nothing. I told McCaffrey I was having trouble confirming the incoming.” But, Lamar will recall, nothing he says matters. McCaffrey wants to attack.
bullet Private First Class Charles Sheehan-Miles, a gun loader in a 1st Brigade tank platoon, will later recall being sent to rescue an American unit under attack by Iraqi armored units. “We went up the road blowing the sh_t out of everything,” he will recall. “It was like going down an American highway—people were all mixed up in cars and trucks. People got out of their cars and ran away. We shot them.” Sheehan-Miles recalls shooting at least one person in civilian clothing. “My orders were to shoot if they were armed or running. The Iraqis were getting massacred.”
bullet Specialist 4 James Manchester, a member of the Scout platoon of the 27th Battalion of the 1st Brigade, will later call the battle nothing more than “f_cking murder.”
bullet Shortly after the attack, an interpreter for the 124th Military Intelligence Battalion interrogates a captured Iraqi tank commander who asks over and over: “Why are you killing us? All we were doing was going home. Why are you killing us?”
bullet After the battle, military analysts will pore over the battle films recorded by the Apache attack helicopters participating in McCaffrey’s assault. One of the analysts will later tell a reporter that the footage was clear: the Iraqi tanks were in full retreat and posed no threat to American forces. “These guys were in an offroad defensive position—deployed in a perimeter,” the analyst will recall. Some of the Iraqi tanks attempted to return fire once McCaffrey began his assault: “We saw T-72s in battle lines, firing away blindly in the air. They didn’t know what was killing them, but they were gamely shooting—knowing they would die.”
Many officers on the ground will later describe actions by McCaffrey and some of his senior subordinates they believe are designed to provoke a response from the retreating Iraqis and thus provide an excuse to begin a counterattack.
Massacre Factor in Decision to End Hostilities - Reporters are not allowed in the area, so no one is there to report on, or photograph, the actual assault or its immediate aftermath. But the area is heavily photographed in the following days, and the swath of destroyed, burned-out vehicles becomes at once a symbol of US military superiority and of Iraqi defeat. It is later cited as one of the factors in President Bush’s decision to accept Iraq’s surrender and cease hostilities. The decision enables the Iraqi Army to survive the war somewhat intact, and keeps Saddam Hussein in power. Bush will later explain: “If we continued the fighting another day… would we be accused of a slaughter of Iraqis who were simply trying to escape, not fight? In addition, the coalition was agreed on driving the Iraqis from Kuwait, not on carrying the conflict into Iraq or on destroying Iraqi forces.”
Dehumanizing the Iraqis - Manchester will later tell a reporter: “I was as patriotic as they come. I was a gung-ho ass-kicking Commie-hating patriotic son of a b_tch. I hated the Arabs. We all did. I dehumanized them. Did the Iraqis commit war crimes in Kuwait? Did they retreat back into Iraq to commit war crimes against their own people? The answer is yes to both questions. But does that make March 2nd justified? There have to be limits, even in war. Otherwise, the whole system breaks down.” [New Yorker, 5/22/2000]

Entity Tags: US Department of the Air Force, Ronald Griffith, Saddam Hussein, George Herbert Walker Bush, Charles Sheehan-Miles, Barry McCaffrey, US Department of Defense, James Johnson, James Manchester, James Kump, Patrick Lamar, Norman Schwarzkopf, US Department of the Army

Timeline Tags: Events Leading to Iraq Invasion

Around February 28, 1991, Mustafa Shalabi, head of the Al-Kifah Refugee Center’s main US office in Brooklyn, is murdered. Al-Kifah is a charity front with ties to both the CIA and al-Qaeda (see 1986-1993). Shalabi’s body is found in his house on March 1. He had been shot and stabbed multiple times and $100,000 was stolen. Shalabi is found with two red hairs in his hand, and the FBI soon suspects Mahmud Abouhalima, who is red-headed, for the murder. Abouhalima identified Shalabi’s body for the police, falsely claiming to be Shalabi’s brother. He will later be one of the 1993 WTC bombers. Shalabi had been having a growing public dispute with the “Blind Sheikh,” Sheikh Omar Abdul-Rahman, over where to send the roughly one million dollars Al-Kifah was raising annually. Abdul-Rahman wanted some of the money to be used to overthrow the Egyptian government while Shalabi wanted to send all of it to Afghanistan. Shalabi had given up the fight and had already booked a flight to leave the US when he was killed. The murder is never solved. [Lance, 2003, pp. 49-52; Lance, 2006, pp. 65-66] Abdul Wali Zindani takes over as head of Al-Kifah and apparently will run the office until it closes shortly after the 1993 WTC bombing. He is nephew of Sheikh Abdul Majeed al-Zindani, a radical imam in Yemen with ties to bin Laden. Abdul-Rahman, also linked to bin Laden, increases his effective control over Al-Kifah and its money. [Miller, Stone, and Mitchell, 2002, pp. 82] Al-Kifah’s links to al-Qaeda were already strong before Shalabi’s death. But author Peter Lance will later comment that after his death, “Osama bin Laden had an effective al-Qaeda cell right in the middle of Brooklyn, New York. A tough look at the Shalabi murder might have ripped the lid off al-Qaeda years before the FBI ever heard of the network.” [Lance, 2003, pp. 52]

Entity Tags: Mahmud Abouhalima, Al-Kifah Refugee Center, Omar Abdul-Rahman, Abdul Wali Zindani, Mustafa Shalabi

Timeline Tags: Complete 911 Timeline

Wadih El-Hage’s US passport. His face is overly dark due to a poor photocopy.Wadih El-Hage’s US passport. His face is overly dark due to a poor photocopy. [Source: US Justice Department] (click image to enlarge)The FBI begins to investigate Wadih El-Hage, who will soon work as bin Laden’s personal secretary. The FBI is investigating the February 1991 murder of Mustafa Shalabi (see (February 28, 1991)), the head of the Al-Kifah Refugee Center, a charity with ties to both bin Laden and the CIA. El-Hage, a US citizen living in Texas, came to New York to briefly run Al-Kifah so Shalabi could take a trip overseas, and happened to arrive the same day that Shalabi was murdered. Investigators find a message from El-Hage on Shalabi’s answer machine. They learn El-Hage had been connected to the 1990 murder of a liberal imam in Tucson, Arizona (see January 1990). [Miller, Stone, and Mitchell, 2002, pp. 148-149; Lance, 2006, pp. 67-68] Further, he visited El Sayyid Nosair, who assassinated Meir Kahane the year before (see November 5, 1990), in prison, and left his name in the visitor’s log. [Lance, 2003, pp. 50-51] However, the FBI decides there is not enough evidence to charge El-Hage with any crime. They lose track of him in early 1992, when he moves to Sudan and begins working there as bin Laden’s primary personal secretary. He will help bin Laden run many of his businesses, and will frequently take international trips on bin Laden’s behalf. [PBS Frontline, 4/1999; New York Times, 1/22/2000]

Entity Tags: El Sayyid Nosair, Mustafa Shalabi, Al-Kifah Refugee Center, Wadih El-Hage

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: Complete 911 Timeline

Terry Nichols, a shy loner and Army veteran (see March 24, 1988 - Late 1990) in Michigan, moves to Henderson, Nevada, outside Las Vegas. He tells friends he wants to attempt a career as a real estate agent, a plan that fails to bear fruit. When his Filipino bride Marife joins him (see July - December 1990), she is six months pregnant with a child that is not his. Nichols may be troubled about the circumstances of the child’s conception, but he does not talk about it, and accepts the child, a son they will name Jason Torres Nichols, as his own. In the fall, Nichols takes his wife and son back to his home town of Decker, Michigan. [New York Times, 5/28/1995; New York Times, 12/24/1997] Nichols will later be convicted of conspiracy in the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: Terry Lynn Nichols, Jason Torres Nichols, Marife Torres Nichols

Timeline Tags: US Domestic Terrorism

Hasan Cengic.Hasan Cengic. [Source: Dani]The SDA, the ruling party of Bosnian Muslim President Alija Izetbegovic, decides in private meetings that war in Bosnia is inevitable. They begin forming their own paramilitary force called the Patriotic League, which answers to Izetbegovic and his party, not the Bosnian government as a whole. Hasan Cengic, a radical militant imam, is given control of the Patriotic League and begins arming it. The Bosnian Muslims have no armed force at all at this time while the Yugoslavian army they face is very large and well supplied. Cengic travels to many countries arranging secret arms deals to supply the new force, planned to be 30,000 soldiers strong. By the end of the year, he arranges deals with Slovenia, Lebanon, Iran, Saudi Arabia, and other countries. [Schindler, 2007, pp. 70] Cengic’s efforts will be the start of an illegal arms pipeline into Bosnia of massive proportions (see Mid-1991-1996).

Entity Tags: Party of Democratic Action (SDA), Alija Izetbegovic, Hasan Cengic, Patriotic League

Timeline Tags: Complete 911 Timeline

A US appellate court refuses to find a number of military contractors liable in the death of Earl Patton Ryals, who died with 36 of his fellow crewmen in the Iraqi attack on the USS Stark (see May 17, 1987 and After). Ryals’s estate claims that he and his fellows died in part because of negligence on the part of the contractors who designed, manufactured, tested, and marketed the weapons system on board the Stark, including the Phalanx anti-missile system. In turning down the estate’s claim, the court cites the government’s “state secrets” privilege (see March 9, 1953), saying that the facts of the issue could not be resolved without examining classified Navy documents. And even without this reason, the court rules, Ryals’s estate cannot see the documents because the case presents “a political question” about military decision-making that is not subject to judicial review. [Zuckerbraun v. General Dynamics Corp., 6/13/1991; Siegel, 2008, pp. 197-198] A year later, a similar case will be dismissed on the grounds that a trial might conceivably reveal “state secrets” (see September 16, 1992).

Entity Tags: Earl Patton Ryals, US Department of the Navy

Timeline Tags: Civil Liberties

Elfatih Hassanein (center).Elfatih Hassanein (center). [Source: Magyar Iszlam]In 1987, a Sudanese man named Elfatih Hassanein found the Third World Relief Agency (TWRA). By mid-1991, Bosnian President Izetbegovic contacts Hassanein, who he has known since the 1970s. The two men agree to turn TWRA from an obscure charity into what the Washington Post will later call “the chief broker of black-market weapons deals by Bosnia’s Muslim-led government and the agent of money and influence in Bosnia for Islamic movements and governments around the world.” A banker in Vienna will later call Hassanein the “bagman” for Izetbegovic. “If the Bosnian government said we need flour, he ran after flour. If they said we need weapons, he ran after weapons.” [Washington Post, 9/22/1996; Schindler, 2007, pp. 148] The TWRA is controlled by a committee composed of Hassanein and:
bullet Hasan Cengic. He is in charge of arming a Bosnian militia run by the SDA party (see June 1991).
bullet Irfan Ljevakovic.
bullet Husein Zivalj.
bullet Dervis Djurdjevic.
All of them are important members of Izetbegovic’s SDA party, and all but Ljevakovic were codefendants with Izetbegovic in a 1983 trial. Most payments require the approval of three of the five, except for amounts greater than $500,000, in which case Izetbegovic has to give approval. The corruption from these higher-ups is said to be incredible, with up to half of all money passing through the TWRA going into their pockets. [Schindler, 2007, pp. 148-152] The TWRA is based in Vienna, Austria, and Izetbegovic personally guarantees Hassanein’s credentials with banks there. Soon, machine guns, missiles and other weapons are being shipped into Bosnia in containers marked as humanitarian aid. Hassanein is a member of Sudan’s government party and a follower of top Sudanese leader Hassan al-Turabi. Just like al-Turabi, he works with bin Laden and the “Blind Sheikh,” Sheikh Omar Abdul-Rahman. He becomes the main agent in Europe for marketing and selling video and audio tapes of Abdul-Rahman’s sermons. In March 1992, the Sudanese government gives him a diplomatic passport and he uses it to illegally transport large amounts of cash from Austria into Bosnia without being searched. [Burr and Collins, 2006, pp. 140-141] The Saudi Arabian government is the biggest contributor to TWRA, but many other governments give money to it too, such as Sudan, Iran, Pakistan, Brunei, Turkey, and Malaysia. Bin Laden is also a major contributor. [Washington Post, 9/22/1996] Author John Schindler will later note, “Relations between bin Laden and TWRA were close, not least because during the Bosnian war the al-Qaeda leadership was based in Khartoum, Sudan, under the protection of the Sudanese Islamist regime that was the ultimate backer of Hassanein and his firm.” TWRA also works closely with the International Islamic Relief Organization (IIRO) and most other charity fronts in Bosnia. [Schindler, 2007, pp. 151-152] A later study by the Bosnian government with help from Western intelligence agencies will determine that at least $2.5 billion passed through the TWRA to Bosnia between 1992 and 1995. The study will call the TWRA “a group of Bosnian Muslim wartime leaders who formed an illegal, isolated ruling oligarchy, comprising three to four hundred ‘reliable’ people in the military commands, the diplomatic service, and a number of religious dignitaries.… It was this organization, not the Government [of Bosnia], that controlled all aid that Islamic countries donated to the Bosnian Muslims throughout the war.” [Schindler, 2007, pp. 149-150]

Entity Tags: Omar Abdul-Rahman, Osama bin Laden, Dervis Djurdjevic, Alija Izetbegovic, Elfatih Hassanein, Hassan al-Turabi, Third World Relief Agency, Irfan Ljevakovic, Husein Zivalj, Hasan Cengic, International Islamic Relief Organization

Timeline Tags: Complete 911 Timeline

When Supreme Court Justice Thurgood Marshall, the first and only African-American to serve on the Court, announces his retirement, the Bush administration is ready with a far more conservative replacement. President Bush himself is already under fire for previously naming a moderate, David Souter, to the Court, and Bush is determined to give his conservative base someone they can back. Although Bush had wanted to nominate an appropriately conservative Hispanic, his eventual nomination is Clarence Thomas, who is completing his first year as a judge on the DC Court of Appeals. Thomas has two qualifications that Bush officials want: like Marshall, he is African-American; unlike Marshall, he is as conservative a jurist as Antonin Scalia (see September 26, 1986) or Robert Bork (see July 1-October 23, 1987). Two of former President Reagan’s closest legal advisers, C. Boyden Gray and Lee Liberman (a co-founder of the conservative Federalist Society), privately call Thomas “the black Bork.” Bush calls Thomas “the most qualified man in the country” for the position. [New York Times, 7/2/1991; Dean, 2007, pp. 146-153] During the July 2 press conference to announce Thomas’s nomination, Bush says: “I don’t feel he’s a quota. I expressed my respect for the ground that Mr. Justice Marshall plowed, but I don’t feel there should be a black seat on the Court or an ethnic seat on the Court.” For his part, Thomas extols his upbringing as a desperately poor child in Georgia, crediting his grandmother and the nuns who taught him in Catholic schools as particular influences on his life and values. Republican senator Orrin Hatch says that opposing Thomas will be difficult: “Anybody who takes him on in the area of civil rights is taking on the grandson of a sharecropper.” [New York Times, 7/2/1991] However, the non-partisan American Bar Association’s recommendation panel splits on whether Thomas is qualified or not, the first time since 1969 the ABA has failed to unanimously recommend a nominee. Twelve panelists find Thomas “qualified,” two find him “not qualified,” and none find him “well qualified.” One senior Congressional aide calls the assessment of Thomas “the equivalent of middling.” [New York Times, 8/28/1991; Dean, 2007, pp. 146-153] In 2007, former Nixon White House counsel John Dean will write, “For the president to send a nominee to the Supreme Court with anything less than a uniformly well-qualified rating is irresponsible, but such decisions have become part of the politicization of the judiciary.” Thomas, himself a beneficiary of the nation’s affirmative action programs, opposes them, once calling them “social engineering;” he has no interest in civil rights legislation, instead insisting that the Constitution should be “color-blind” and the courts should stay out of such matters. Civil rights, women’s rights, and environmental groups are, in Dean’s words, “terrified” of Thomas’s nomination. To overcome these obstacles, the Bush administration decides on a strategy Dean calls “crude but effective… us[ing] Thomas’s color as a wedge with the civil rights community, because he would pick up some blacks’ support notwithstanding his dismal record in protecting their civil rights. [New York Times, 7/2/1991; Dean, 2007, pp. 146-153] The nomination of an African-American quells some of the planned resistance to a conservative nominee promised by a number of civil rights organizations. [New York Times, 7/2/1991] Three months later, Thomas will be named to the court after a bitterly contentious brace of confirmation hearings (see October 13, 1991).

Entity Tags: Orrin Hatch, US Supreme Court, Lee Liberman, Robert Bork, John Dean, Thurgood Marshall, David Souter, American Bar Association, Bush administration (41), Antonin Scalia, George Herbert Walker Bush, Clayland Boyden Gray, Clarence Thomas

Timeline Tags: Civil Liberties

July 5, 1991: Criminal BCCI Bank Is Shut Down

A Time magazine cover story on BCCI.A Time magazine cover story on BCCI. [Source: Time Magazine]The Bank of England shuts down Bank of Credit and Commerce International (BCCI), the largest Islamic bank in the world. Based in Pakistan, this bank financed numerous militant organizations and laundered money generated by illicit drug trafficking and other illegal activities, including arms trafficking. Bin Laden and many other militants had accounts there (see July 1991). [Detroit News, 9/30/2001] One money-laundering expert later claims, “BCCI did dirty work for every major terrorist service in the world.” [Los Angeles Times, 1/20/2002] Regulators shut down BCCI offices in dozens of countries and seize about $2 billion of the bank’s $20 billion in assets. BCCI is the seventh largest bank in the world. Sheikh Zayed bin Sultan Al Nahyan, the President of the United Arab Emirates (UAE), owns 77% of the bank at the time of its closing. He and the UAE government will end up losing about $8 billion. About 1.4 million people had deposits in the bank and will end up losing most of their money. [Levy and Scott-Clark, 2007, pp. 98-99] American and British governments were aware of its activities yet allowed the bank to operate for years. The Pakistani ISI had major connections to the bank. [Detroit News, 9/30/2001] The Bank of England is forced to close BCCI largely because of outside pressure. Beginning in February 1991, the mainstream media began reporting on BCCI’s criminal activities as more and more whistleblowers came forward. [Levy and Scott-Clark, 2007, pp. 95] However, as later State Department reports indicate, Pakistan remains a major drug trafficking and money-laundering center despite the bank’s closing. [Detroit News, 9/30/2001] Most of the bank’s top officials will escape prosecution, and remnants of the bank will continue operating in some countries under new names (see August 1991). A French intelligence report in 2001 will suggest the that Osama bin Laden will later build his financial network on the ruins of the BCCI network, oftentimes using former BCCI officials (see October 10, 2001). [Washington Post, 2/17/2002]

Entity Tags: Central Intelligence Agency, Osama bin Laden, Pakistan Directorate for Inter-Services Intelligence, Bank of Credit and Commerce International, Bank of England, Zayed bin Sultan Al Nahyan

Timeline Tags: Complete 911 Timeline

A Glock 9mm pistol similar to the one carried by Timothy McVeigh, with two ammunition clips.A Glock 9mm pistol similar to the one carried by Timothy McVeigh, with two ammunition clips. [Source: Slate]Timothy McVeigh, a white supremacist and survivalist (see March 24, 1988 - Late 1990) who is about to leave the US Army after being denied a position in Special Forces (see January - March 1991 and After), reportedly buys a Glock .45 caliber handgun from a dealer in Ogden, Kansas. McVeigh will later say that the gun is a 9mm weapon, not a .45. In April 1993 he will write a letter to Glock Manufacturing claiming that he carries the weapon as a “law enforcement officer.” [PBS Frontline, 1/22/1996] On the morning of the Oklahoma City bombing, McVeigh will be arrested; the Glock, a 9mm, will be found in his possession (see 9:03 a.m. -- 10:17 a.m. April 19, 1995).

Entity Tags: Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: Iran-Contra Affair

Clarence Thomas.Clarence Thomas. [Source: AP / World Wide Photos]The Senate Judiciary Committee hearings for Supreme Court nominee Clarence Thomas begin (see July 2-August 28, 1991). Thomas is exhaustively coached by a team headed by former senator John Danforth (R-MO), whom Thomas had worked for when Danforth was attorney general of Missouri. As per his coaching, Thomas says as little as possible in response to senators’ questions, staying with generalities and being as congenial, diffident, and bland as the questions will allow. Still, some of his statements defy belief.
Abortion Rights - Thomas is well-known as an ardent opponent of abortion rights, but he claims in testimony that he has no position on the fundamental abortion case of Roe v. Wade (see January 22, 1973), even though he has disparaged the case in his own legal writings. He even claims not to have discussed the case with anyone. His sympathetic biographer Andrew Peyton Thomas (no relation) later admits that “these representations about Roe proved a laughingstock.” Even conservative stalwart Paul Weyrich, who is running a “war room” to counter any negative statements about Thomas in the press or in the hearings, says publicly that Thomas has spoken of the case in discussions between the two, and calls Thomas’s dissembling “disingenuous” and “nauseating.” Weyrich considers, and rejects, withdrawing his support for Thomas.
Comparison with Rehnquist Hearings - Author and former Nixon White House counsel John Dean will write, “[I]t was clear that Thomas was going the route that [Supreme Court Justice William] Rehnquist had traveled” (see September 26, 1986): “Say anything that was necessary to win confirmation, regardless of the conspicuousness of the lie. Regrettably, it would get worse.” The Senate Judiciary Committee splits on sending Thomas’s name to the full Senate, 7-7, therefore making no recommendation either way. But head counts show that Thomas has a narrow but solid majority of senators ready to vote him onto the bench. [Dean, 2007, pp. 146-153]

Entity Tags: US Supreme Court, William Rehnquist, Paul Weyrich, Andrew Peyton Thomas, Clarence Thomas, John C. Danforth, Senate Judiciary Committee, John Dean

Timeline Tags: Civil Liberties

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

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

Timeline Tags: Iran-Contra Affair

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

Entity Tags: Anita Hill, Judith Resnick, Clarence Thomas

Timeline Tags: Civil Liberties

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

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

Timeline Tags: Civil Liberties

Clarence Thomas survives the Senate hearings to join the Supreme Court.Clarence Thomas survives the Senate hearings to join the Supreme Court. [Source: PBS]The full Senate votes to confirm Clarence Thomas (see July 2-August 28, 1991, October 8, 1991, and October 11-12, 1991) on a 52-48 vote, the lowest margin of victory by any Supreme Court nominee in US history. It is possible that some senators’ votes are influenced by a wash of “fast-action” polls reported by the White House, purporting to show that African-Americans overwhelmingly support Thomas, and a majority of citizens support Thomas’s confirmation. A year later, analysis proves those polls to be completely wrong. [Thomas Hearings Website, 8/1997; Dean, 2007, pp. 146-153] In 1992, Senator Joseph Biden (D-DE), a member of the Senate Judiciary Committee, will say: “That last hearing was not about Clarence Thomas. It was not about Anita Hill. It was about a massive power struggle going on in this country, a power struggle between women and men, and a power struggle between minoritites and the majority.” [Thomas Hearings Website, 8/1997]

Entity Tags: US Supreme Court, Joseph Biden, Bush administration (41), Clarence Thomas, Senate Judiciary Committee

Timeline Tags: Civil Liberties

Timothy McVeigh, a nascent white supremacist and survivalist (see March 24, 1988 - Late 1990) who is in the process of taking “early termination” from the US Army after being denied a position in Special Forces (see January - March 1991 and After), moves back in with his father in Pendleton, New York. Initially, he joins a National Guard unit and tries unsuccessfully to join the US Marshals. He is formally discharged from the Army on December 31, 1991. His final psychological assessment from the Army shows him to be under extreme stress and experiencing a powerful sense of disillusionment with the federal government. In January 1992, he goes to work for Burns International Security Services in Buffalo after leaving the Guard (see June 1992), and quickly rises to the rank of inspector. [New York Times, 5/4/1995; PBS Frontline, 1/22/1996; Mickolus and Simmons, 6/1997, pp. 810; Serrano, 1998, pp. 48; Douglas O. Linder, 2001; CNN, 2001; CNN, 12/17/2007] (A New York Times report later says McVeigh leaves the Army in early 1992. A book about McVeigh, One of Ours, claims that McVeigh returns to Pendleton after leaving the Army around Christmas of 1991.) [New York Times, 5/4/1995; Serrano, 1998, pp. 44]
Depressed, Suicidal, Detached, Enraged - Over time, McVeigh becomes increasingly depressed and reportedly considers suicide; friends and colleagues will describe him as deteriorating both mentally and physically, and, in the words of the New York Times, will describe him as “an increasingly unstable man who wavered between gloomy silences and a hair-trigger temper, who lost so much weight he seemed anorexic, and who could follow simple orders but could not handle pressure or take independent action.” Lynda Haner-Mele, a supervisor for Burns Security in Kenmore, New York, later recalls working with McVeigh at the Niagara Falls Convention Center. She remembers calling him “Timmy” and worrying about his weight loss. “He seemed almost lost, like he hadn’t really grown up yet,” she will say. She is unaware of his Army service, later recalling: “He didn’t really carry himself like he came out of the military. He didn’t stand tall with his shoulders back. He was kind of slumped over.… That guy did not have an expression 99 percent of the time. He was cold. He didn’t want to have to deal with people or pressure. Timmy was a good guard, always there prompt, clean, and neat. His only quirk was that he couldn’t deal with people. If someone didn’t cooperate with him, he would start yelling at them, become verbally aggressive. He could be set off easily. He was quiet, but it didn’t take much.”
Increasingly Radicalized - McVeigh becomes increasingly radicalized, growing more disenchanted with the idea of a federal government and distressed about the possibility of a federal crackdown on gun ownership. He talks about the government forcibly confiscating the citizenry’s guns and enslaving citizens. He writes angry letters to newspapers and his congressman on subjects such as his objection to inhumane slaughterhouses and a proposed law prohibiting the possession of “noxious substances,” and warns against an impending dictatorship if action is not soon taken (see February 11, 1992). He urges friends to read a novel, The Turner Diaries (see 1978), which tells the story of a white supremacist revolt against the US government and the extermination of minorities, and gives copies to his friends and relatives. He begins acquiring an arsenal of guns, and sets up a generator and a store of canned food and potable water in his basement so that he would be self-sufficient in case of emergency. He applies to join the Ku Klux Klan, but decides against it because, he believes, the KKK is too focused on race and not enough on gun rights. The Times will later write: “While there was no firm evidence that Mr. McVeigh belonged to any organized right-wing paramilitary or survivalist groups, there was considerable evidence that he sympathized with and espoused their beliefs. He voiced their ideas in conversations, he wrote letters expressing them, he read their literature, and attended their meetings. And he lived, worked, and traded weapons in areas where the paramilitary groups enjoy considerable support, according to numerous interviews.” In the summer of 1992, McVeigh moves to Michigan to stay with his old Army friend Terry Nichols, telling friends he is leaving to find a “free state” in which to live. McVeigh’s and Nichols’s shared hatred of the federal government continues to grow. [New York Times, 5/4/1995; PBS Frontline, 1/22/1996; Mickolus and Simmons, 6/1997, pp. 810; Douglas O. Linder, 2001; CNN, 2001; Douglas O. Linder, 2006; CNN, 12/17/2007] Reportedly, McVeigh tells people that the Army has placed a computer chip in his buttocks to keep him under surveillance. [People, 5/8/1995] McVeigh’s fellow security guard, Carl Edward Lebron Jr., later recalls long conversations with McVeigh that center around “politics, secret societies, some religion and conspiracy theories,” UFOs, and government conspiracies to addict its citizens to illegal drugs. Lebron wonders if McVeigh himself might belong to a secret society of some sort, perhaps a Freemason sect. Lebron will recall McVeigh showing him Ku Klux Klan newsletters and gold coins, some minted in Canada. Lebron becomes worried enough about McVeigh’s apparent instability to tape-record some of their conversations, and keep notes of what McVeigh tells him. What seems to worry Lebron the most is McVeigh’s talk about stealing weapons from Army bases. In August, McVeigh quits his job at Burns, telling coworkers: “I got to get out of this place. It’s all liberals here.” Lebron bids him goodbye, saying, “Stay out of trouble,” to which McVeigh replies: “I can’t stay out of trouble. Trouble will find me.” [Serrano, 1998, pp. 48-57] Law professor Douglas O. Linder will later speculate that McVeigh’s radicalization may have been triggered, and was certainly deepened, by the FBI’s raid on the Ruby Ridge compound of white supremacist Randy Weaver (see August 31, 1992 and August 21-31, 1992). [Douglas O. Linder, 2006] McVeigh later tells his lawyers that during this time, he became increasingly stressed because of what he will call his “heightened sense of awareness of what the news was really saying.” He becomes increasingly obsessed with the news, raging at politicians for trying to blend politics and the military, and at the government for “strong-arming other countries and telling them what to do.” He becomes increasingly enraged by what he calls the increasing anti-gun sentiment in the US, and the “liberal mindset that all things in the world could be solved by discussion.” He learned in the military that most problems can best be solved by aggression, he will say, citing physical fights he had with fellow soldiers and angry confrontations with fellow security workers. [PBS Frontline, 1/22/1996]
Movements Cloudy - McVeigh’s movements are somewhat cloudy during this period. A New York Times report will say that McVeigh and Nichols may have lived together in Marion, Kansas, not Michigan, and McVeigh may have moved to Kingman, Arizona, during this time or sometime later. [New York Times, 4/23/1995]
Future Oklahoma City Bomber - McVeigh will go on to bomb a federal building in Oklahoma City, with Nichols’s aid (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Haner-Mele will have difficulty believing McVeigh orchestrated the bombing. “Timmy just wasn’t the type of person who could initiate action,” she will say. “He was very good if you said, ‘Tim, watch this door—don’t let anyone through.’ The Tim I knew couldn’t have masterminded something like this and carried it out himself. It would have had to have been someone who said: ‘Tim, this is what you do. You drive the truck.’” [New York Times, 5/4/1995] McVeigh’s cousin Kyle Kraus, who received a copy of The Turner Diaries from McVeigh, puts the book away until after the bombing, when he will reread some of it. Horrified, he will contact the FBI; the copy will become an exhibit in McVeigh’s criminal trial (see August 10, 1995). [Serrano, 1998, pp. 51]

Entity Tags: Burns International Security Services, Carl Edward Lebron Jr, Ku Klux Klan, Lynda Haner-Mele, Douglas O. Linder, US Department of the Army, Randy Weaver, William (“Bill”) McVeigh, Kyle Kraus, Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: Complete 911 Timeline

El Sayyid Nosair.El Sayyid Nosair. [Source: FBI]El-Sayyid Nosair is acquitted of killing Meir Kahane (see November 5, 1990), leader of the Jewish Defense League, but convicted of firearms offenses connected with his shooting of two witnesses during his attempt to flee. The judge will declare that the acquittal verdict “defie[s] reason” and sentence Nosair to 22 years by applying maximum sentences to his convictions on the other charges. [Village Voice, 3/30/1993; Independent, 11/1/1998; Lance, 2003, pp. 65] The prosecution of Nosair was hobbled by the US government’s absolute refusal to acknowledge the possibility that the murder was anything other than the work of a “lone deranged gunman” despite information gained during the course of the investigation provided by an FBI operative that he had “very close” ties to the radical imam Sheikh Omar Abdul-Rahman. Many boxes of evidence that could have sealed Nosair’s guilt on the murder charge and also shown evidence of a larger conspiracy were not allowed as evidence. [Village Voice, 3/30/1993; Miller, Stone, and Mitchell, 2002, pp. 44-46] A portion of Nosair’s defense fund is paid for by bin Laden, but this will not be discovered until some time later. [ABC News, 8/16/2002] District Attorney Robert Morgenthau, who prosecuted the case, will later speculate the CIA may have encouraged the FBI not to pursue any other leads. Nosair worked at the Al-Kifah Refugee Center which was closely tied to covert CIA operations in Afghanistan (see Late 1980s and After). [New York Magazine, 3/17/1995]

Entity Tags: El Sayyid Nosair, Osama bin Laden, Omar Abdul-Rahman, Meir Kahane, Robert Morgenthau

Timeline Tags: Complete 911 Timeline

Al-Qaeda bomber Ramzi Yousef plans the 1993 World Trade Center bombing (see February 26, 1993) at an Abu Sayyaf base in the Philippines. Yousef will admit this during his trial for the bombing after his 1995 arrest. He says he plotted there with “Afghans”—other veterans of the war in Afghanistan during the 1980s. [Labeviere, 1999, pp. 220-221] It isn’t known when he did this exactly, but reports place him in the Philippines with the Abu Sayyaf for much of early 1992 (see December 1991-May 1992) before his trip to the US in September 1992 (see September 1, 1992), so it most likely took place then. It will later come to light that the Abu Sayyaf militant group is deeply penetrated by the Philippine government at this time, as even the second in command of the group is an undercover operative (see 1991-Early February 1995). It is not known if the Philippine government gave the US any warning about Yousef’s activities.

Entity Tags: Abu Sayyaf, Ramzi Yousef

Timeline Tags: Complete 911 Timeline

Russian President Boris Yeltsin proposes that the US and Russia engage in a “joint” global defense system that would supplant the US-only Strategic Defense Initiative (see March 23, 1983 and January 29, 1991). He says that Russia will continue to honor the US-Soviet Anti-Ballistic Missile Treaty (see May 26, 1972), and proposes that all existing anti-satellite (ASAT) programs be eliminated and banned. [Federation of American Scientists, 1/15/2008]

Entity Tags: Strategic Defense Initiative, Boris Yeltsin

Timeline Tags: US International Relations

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

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

Timeline Tags: Events Leading to Iraq Invasion

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

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

Timeline Tags: Complete 911 Timeline

National Guardsman Timothy McVeigh (see January - March 1991 and After, November 1991 - Summer 1992, and June 1992) writes a letter (some sources will call it an “editorial”) that is published in the Lockport, New York, Union-Sun & Journal. His letter, published under the title “America Faces Problems,” reads in part: “What is it going to take to open up the eyes of our elected officials? AMERICA IS IN SERIOUS DECLINE. We have no proverbial tea to dump; should we instead sink a ship full of Japanese imports?… Is a civil war imminent? Do we have to shed blood to reform the current system? I hope it doesn’t come to that! But it might.” McVeigh continues: “Crime is out of control. Criminals have no fear of punishment. Prisons are overcrowded so they know they will not be imprisoned long.… Taxes are a joke. Regardless of what a political candidate ‘promises,’ they will increase. More taxes are always the answer to government mismanagement. They mess up, we suffer. Taxes are reaching cataclysmic levels, with no slowdown in sight. The ‘American Dream’ of the middle class has all but disappeared.… Politicians are further eroding the ‘American Dream’ by passing laws which are supposed to be a ‘quick fix,’ when all they are really designed for is to get the official reelected. These laws tend to ‘dilute’ a problem for a while, until the problem comes roaring back in a worsened form. (Much like a strain of bacteria will alter itself to defeat a known medication.)” McVeigh then writes: “Racism on the rise? You had better believe it… ! At a point when the world has seen communism falter as an imperfect system to manage people; democracy seems to be heading down the same road.… Maybe we have to combine ideologies to achieve the perfect utopian government.… Should only the rich be allowed to live long?” Lockport is a small town north of Buffalo, and serves McVeigh’s home town of Pendleton. McVeigh will have a second letter published in March 1992, that one mainly focusing on the joys of hunting and extolling the “clean, merciful shot” of the deer hunter. Both letters are signed “Tim” and have a preprinted address label pasted beneath the signature. McVeigh will be accused of detonating a massive fertilizer bomb in Oklahoma City; the Union-Sun & Journal managing editor, Dan Kane, will inform the FBI of McVeigh’s letters after McVeigh is taken into custody (see April 21, 1995) on suspicion of perpetrating the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), and reprint them. Kane will speculate: “I think the letter was triggered by something that happened in the service. Here’s a man who just got through seeing a lot of blood” in the Persian Gulf war. He was dissatisfied in general with the way the government was operating, and politicians in particular.” Kane will add: “There was one paragraph in particular that made my heart stop a little bit. It was the one that said, ‘shed blood…’ After Oklahoma City, I certainly look at it as a sort of eerie and prophetic statement.” [Los Angeles Times, 4/27/1995; New York Times, 4/27/1995; PBS Frontline, 1/22/1996; Serrano, 1998, pp. 53; CNN, 12/17/2007] McVeigh’s letter is in response to a previous letter he wrote to US Representative John LaFalce (D-NY), the representative of his home district, which received no response. McVeigh’s letter primarily focused on his concerns about the illegality of private citizens possessing “noxious substances” such as CS gas for protection. [Serrano, 1998, pp. 53]

Entity Tags: Dan Kane, John LaFalce, Lockport Union-Sun & Journal, Timothy James McVeigh, Federal Bureau of Investigation

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US International Relations

Sergeant Timothy McVeigh, a former Army soldier, white supremacist, and survivalist (see March 24, 1988 - Late 1990 and November 1991 - Summer 1992), is notified that the Army will send him $1,058 as a signing bonus for his serving a second term. Later that month, he is informed that the government wants the bonus back, with interest. [PBS Frontline, 1/22/1996; New York Times, 7/1/1998] Later, McVeigh’s father William McVeigh will tell FBI investigators that the Army called the money an overpayment, not a bonus, and that his son was furious over the incident. Documents later gathered by the FBI show that a form letter from the Department of Defense Finance and Accounting Service is sent to McVeigh at his Pendleton, New York, home on February 15, 1993, two years after he left the Army. The letter asks for either the full $1,058 or a $50 installment within 30 days. McVeigh replies: “I have received your notice informing me of my debt owed to you, as well as your threat of referring me to the Justice Department (Big Brother).… In all honesty, I cannot even dream of repaying you the $1,000 which you say I owe. In fact, I can barely afford my monthly rent. Assets? The only thing which I own of any value is my car, a 1987 Chevrolet/Geo Spectrum. If you really want the car, go ahead and seize it.… My car is my only way to get to work; to support myself. But I guess that’s all irrelevant to you. Go ahead, take everything I own; take my dignity. Feel good as you grow fat and rich at my expense; sucking my tax dollars and property, tax dollars which justify your existence and pay your federal salary. Do you get it yet? By doing your evil job, you put me out of work.” [New York Times, 7/1/1998]

Entity Tags: William (“Bill”) McVeigh, Timothy James McVeigh, US Department of the Army

Timeline Tags: US Domestic Terrorism

Texas law enforcement officers conduct SWAT training near the Mt. Carmel compound of the Branch Davidian sect near Waco, Texas. The Davidians are led by David Koresh (see November 3, 1987 and After), whose teachings of imminent apocalypse and the need to wage armed resistance against the forces of evil seem to be borne out by the days of gunfire and paramilitary activities near the compound. According to a later report by the Treasury Department, Koresh reacts to the SWAT training by: bringing back members from California and England to swell the Davidian ranks; purchasing large amounts of weaponry, weapons parts, and ammunition; acquiring chemicals that can be used for making explosives; and purchasing night vision scopes and sensors. These actions bring the Davidians, and Koresh, to the attention of both local and federal authorities, including the Bureau of Alcohol, Tobacco, and Firearms (BATF—see June-July 1992). [Dean M. Kelley, 5/1995]

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, Branch Davidians, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

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

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

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

Acting on allegations of physical and sexual abuse of children at the Mt. Carmel compound outside of Waco, Texas, the Texas Department of Protective and Regulatory Services (DPRS) opens an investigation into the allegations among the Branch Davidian sect living on the property (see November 3, 1987 and After). Caseworkers go to the compound three times and interview a number of children, but close the case when no evidence of abuse is unearthed, though the children talk freely about “all the men” training with weapons (leader David Koresh tells investigative officer Joyce Sparks that the Davidians have “only a few” weapons, and most of the adults have nothing to do with them). After a February 1993 newspaper series that alleges an array of such abuse (see February 27 - March 3, 1993), and especially after the April 1993 debacle that kills 21 children among the group (see April 19, 1993), the DPRS will come under fire for possibly mishandling the case. Many will say that the agency caseworkers made a mistake in not interviewing the children outside the compound, where, away from the adult Davidians, they may have spoken more freely. Bob Boyd, director of the Waco office, will say in 2003 that none of the children said anything that would lead to a belief that they were being abused. “People are under the assumption that if we had taken the children out of there for an interview, they would have opened up to us about abuse,” he says. “The reality was it was highly unlikely. They were such a closed group, and because of their strong beliefs and devotion to [leader David] Koresh, I don’t believe we would have gotten any of them to talk to us about abuse. They were not going to open up to outsiders. Even those kids we talked to who did come out during the standoff didn’t reveal anything to us. It was only after a long time were we able to piece together some pictures of what it was like inside.” David Jewell, whose daughter Kiri will testify to being abused by Koresh since she was 10 (see July 21, 1995), will say he believes caseworkers called ahead before coming to the compound, and the Davidians were able to hide some of the abused children from the caseworkers. Boyd says no such calls were made. Sparks will allege that McLennan County Sheriff Jack Harwell told her to “back off” from investigating abuse complaints; Harwell will deny making such statements. [Bureau of Alcohol, Tobacco and Firearms, 2/25/1993; Waco Tribune-Herald, 3/16/2003]

Entity Tags: Kiri Jewell, Bob Boyd, Branch Davidians, David Jewell, David Koresh, Texas Department of Protective and Regulatory Services, Jack Harwell, Joyce Sparks

Timeline Tags: 1993 Branch Davidian Crisis

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

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

Timeline Tags: US Domestic Terrorism

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

Entity Tags: Ahmed Chalabi

Timeline Tags: Events Leading to Iraq Invasion

On April 24, 1992, Houston pizza deliveryman Ahmad Ajaj and San Antonio cabdriver Ibrahim Ahmad Suleiman fly together from Texas to Pakistan. Suleiman is a Texas contact of the Al-Kifah Refugee Center, the Brooklyn-based Islamist militant organization linked to both the CIA and al-Qaeda (see 1986-1993). Suleiman had begun raising funds for the Afghan war in Texas in the late 1980s, and acquaintances said he traveled to Pakistan several times, carrying a briefcase full of cash to fund the mujaheddin fighting in Afghanistan. When they arrive in Pakistan, they stay at a hostel in Peshawar, near the Afghanistan border, known as the Abdullah Azzam House. Named after Osama bin Laden’s mentor Abdullah Azzam, this hostel is owned by Al-Kifah and also houses its Pakistan headquarters. Ajaj and Suleiman stay there off and on over the next several months. Al-Qaeda bomber Ramzi Yousef also sometimes stays there during the same months. Ajaj also allegedly receives explosives training at an Afghanistan training camp with Yousef. His letter of introduction to the camp is signed by an Azzam House official. On September 1, 1992, Ajaj and Yousef arrive together in New York City on a flight from Pakistan. Ajaj is carrying some bomb manuals; investigators will later find the fingerprints of Ajaj, Yousef, and Suleiman on them. Both men are carrying identification cards that give the PO box number in Tucson, Arizona, that matches an al-Kifah branch there. Ajaj is briefly detained at the airport, but Yousef is allowed to go. [Dallas Morning News, 6/8/1997] He gets into a taxi and tells the taxi driver to drive him to the building that houses the al-Qaeda headquarters in Brooklyn as well as the closely associated Al Farooq mosque, led at the time by the “Blind Shiekh,” Sheikh Omar Abdul-Rahman. [Lance, 2003] Ajaj and Yousef will later be sentenced to life in prison for their roles in the 1993 WTC bombing (see February 26, 1993). Suleiman will only be sentenced to 10 months in prison for lying to a grand jury about his travels with Ajaj. [New York Times, 11/25/1998] A CIA internal report will conclude the agency is “partly culpable” for the WTC bombing, mainly due to its support for Al-Kifah (see January 24, 1994).

Entity Tags: Ramzi Yousef, Ibrahim Ahmad Suleiman, Al-Kifah Refugee Center, Ahmad Ajaj, Abdullah Azzam

Timeline Tags: Complete 911 Timeline

The Austin, Texas, office of the Bureau of Alcohol, Tobacco, and Firearms (BATF, sometimes abbreviated to ATF) receives a call from Chief Deputy Daniel Weyenberg of the McLennan County, Texas, Sheriff’s Department. Weyerberg tells BATF agents of information he has received from a local UPS employee, who told him that he’d delivered a package to Mt. Carmel, the Branch Davidian compound outside of Waco, Texas (see November 3, 1987 and After). The UPS employee said that the package had broken open and he could see firearms, inert grenade casings, and black powder inside. Local law enforcement agencies have been investigating the possibility of the Davidians’ creating a large and possibly illegal cache of weapons for months (see March 5-9, 1992). [House Committee on Government Reform and Oversight, 8/2/1996]

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, Daniel Weyenberg, McLennan County Sheriff’s Department (Texas ), Branch Davidians

Timeline Tags: 1993 Branch Davidian Crisis

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

Entity Tags: North Atlantic Treaty Organization

Timeline Tags: US International Relations

BATF logo.BATF logo. [Source: Wikimedia]The Bureau of Alcohol, Tobacco, and Firearms (BATF, sometimes known as the ATF) opens an investigation of the Branch Davidian sect near Waco, Texas, after learning that a resident had mail-ordered a box of dummy grenades. Lieutenant Gene Barber of the McLennan County Sheriff’s Department meets with BATF agent Davy Aguilera; Barber, a recognized explosives expert, tells Aguilera that the United Parcel Service (UPS) package delivery service has delivered a number of packages containing firearms components and explosives (see May 1992) to the “Mag-Bag,” the UPS nickname for the Davidian tract, in the names of David Koresh and Mike Schroeder. Koresh is the leader of the religious community that lives on the tract (see November 3, 1987 and After), which is also known to area residents as Mt. Carmel. UPS employee Larry Gilbreath reported the suspicious deliveries to the local sheriff’s department. Gilbreath also informed Barber that the compound seems to be patrolled by armed guards. In May 1992, UPS delivered two cases of inert hand grenades and a quantity of black powder to the compound; in early June, UPS delivered 90 pounds of powdered aluminum, 30 to 40 heavy cardboard tubes, and 60 M-16/AR-15 ammunition magazines. Barber also gives Aguilera aerial photos of the compound, taken by the sheriff’s department, which depict a buried bus near the main structure and a three- to four-story tall observation tower. He tells Aguilera that neighbors have heard machine-gun fire coming from the property. Aguilera determines that in late 1992, the Davidians spent over $44,000 on parts for M-16/AR-15 machine guns, as well as a variety of other weaponry and weapons parts. Some of the parts come from an Illinois firm under investigation for selling illegal guns and gun parts. [Bureau of Alcohol, Tobacco and Firearms, 2/25/1993; Dick J. Reavis, 7/19/1995; PBS Frontline, 10/1995] Aguilera officially opens a BATF investigation on Koresh and the Davidians on June 9. Within a week, Philip Chojnacki, the special agent in charge of the Houston BATF office, classifies the case “sensitive,” thereby calling for a high degree of oversight from both Houston and BATF headquarters in Washington, DC. [House Committee on Government Reform and Oversight, 8/2/1996] In 1996, a Congressional investigation will find that the BATF investigation is “grossly incompetent” (see August 2, 1996). [House Committee on Government Reform and Oversight, 8/2/1996]

Entity Tags: Branch Davidians, Larry Gilbreath, David Koresh, Gene Barber, McLennan County Sheriff’s Department (Texas ), Philip Chojnacki, Michael Schroeder, United Parcel Service, Davy Aguilera, US Bureau of Alcohol, Tobacco, Firearms and Explosives

Timeline Tags: 1993 Branch Davidian Crisis

In a 5-4 vote, the US Supreme Court upholds its 1973 Roe v. Wade ruling (see January 22, 1973), and forbids states from banning abortions. However, by a 7-2 vote, the Court says states may raise new obstacles for women seeking to end their pregnancies. [CBS News, 4/19/2007]

Entity Tags: US Supreme Court

Timeline Tags: US Health Care

Emad Salem.Emad Salem. [Source: National Geographic]In mid-June 1992, FBI informant Emad Salem talks to El Sayyid Nosair, who is in prison for killing Zionist leader Rabbi Meir Kahane (see November 5, 1990). Nosair and an associate of his named Ali Shinawy reveal to Salem that their group (all of whom are close to Sheikh Omar Abdul-Rahman) is plotting to set off bombs at twelve “Jewish locations” in New York City, including temples and banks. A few days later, Nossair’s cousin Ibrahim El-Gabrowny introduces Salem to “Dr. Rashid,” which is an alias for Clement Rodney Hampton-El, although Salem does not know that yet. “Dr. Rashid” says he is unable to get the remote bomb detonators the group wants, but he can get already assembled pipe bombs for about $1,000 apiece, and guns. Salem and Shinawy agree to find a warehouse where they can build the bombs. Salem tells all of this to his FBI handlers Louis Napoli and John Anticev, but their boss, Carson Dunbar, insists that Salem has to wear a wire so they can record conversations in order to get the evidence to make a convincing court case against the plotters. But Salem, who is only being paid $500 a week to inform for the FBI, refuses to wear a wire, saying it is too dangerous. The FBI had been able to corroborate most of Salem’s information through their own surveillance such as the monitoring of Nosair’s calls from prison. But even though Salem is easily the FBI’s best source of information on Abdul-Rahman’s group, the FBI fires Salem in early July 1991. [Miller, Stone, and Mitchell, 2002, pp. 70-75] The FBI had a long tradition of having pure intelligence agents who did not wear wires. One FBI source will later note that the FBI could have easily gotten what they needed to make a criminal case without Salem wearing a wire. “It would just take a little more work. We’d have to take his leads and do surveillance. Follow these guys and contain the threat. This is what the FBI does.” [Lance, 2003, pp. 92] Author Peter Lance will later comment that without Salem, “Now, when it came to Nosair, the bombing plot, and Sheikh Omar Abdul-Rahman, the [FBI] was essentially flying blind.” The FBI will be unaware as the “Jewish locations” plot morphs into a plot to bomb the World Trade Center over the next several months. [Lance, 2003, pp. 92]

Entity Tags: El Sayyid Nosair, Ali Shinawy, Clement Rodney Hampton-El, Omar Abdul-Rahman, Louis Napoli, John Anticev, Federal Bureau of Investigation, Ibrahim El-Gabrowny, Emad Salem, Carson Dunbar

Timeline Tags: Complete 911 Timeline

2007 picture of Davy Aguilera, at that time as  assistant special agent in charge of the Los Angeles BATF bureau.2007 picture of Davy Aguilera, at that time as assistant special agent in charge of the Los Angeles BATF bureau. [Source: Riverside Press-Enterprise]Davy Aguilera of the Austin, Texas, office of the Bureau of Alcohol, Tobacco, and Firearms (BATF), as part of an ongoing BATF investigation into the weapons allegedly owned by the Branch Davidian religious sect living outside Waco, Texas (see June-July 1992), visits the shop of a local gun dealer, Henry McMahon. Aguilera is accompanied by BATF compliance officer Jimmy Ray Skinner. During the visit, Aguilera and Skinner find that weapons parts for AR-15 assault rifles are listed in McMahon’s inventory, but are not on the premises nor are they listed as sold. McMahon admits that the parts were sold to Davidian sect leader David Koresh (see November 3, 1987 and After). McMahon calls Koresh, who offers to let the BATF agents inspect the Davidian compound for possible weapons violations. The agents decline the invitation. Shortly afterwards, McMahon tells Koresh that he is suspicious that the BATF is investigating Koresh and the Davidians. The 1996 House investigation of the Davidian situation (see August 2, 1996) will express the investigators’ confusion as to why the agents do not accept Koresh’s invitation, and finds, “The agents’ decline of the Koresh offer was a serious mistake.” [House Committee on Government Reform and Oversight, 8/2/1996]

Entity Tags: Henry S. McMahon, Branch Davidians, Jimmy Ray Skinner, David Koresh, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Davy Aguilera

Timeline Tags: 1993 Branch Davidian Crisis

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

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

Timeline Tags: Events Leading to Iraq Invasion

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

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

Timeline Tags: US Domestic Terrorism

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

Entity Tags: Randy Weaver, Southern Poverty Law Center

Timeline Tags: US Domestic Terrorism

Ahmad Ajaj.Ahmad Ajaj. [Source: FBI]Al-Qaeda operatives Ahmad Ajaj and Ramzi Yousef enter the US together. Ajaj is arrested at Kennedy Airport in New York City. Yousef is not arrested and will later mastermind the 1993 bombing of the World Trade Center. “The US government was pretty sure Ajaj was a terrorist from the moment he stepped foot on US soil,” because his “suitcases were stuffed with fake passports, fake IDs, and a cheat sheet on how to lie to US immigration inspectors,” plus “two handwritten notebooks filled with bomb recipes, six bomb-making manuals, four how-to videotapes concerning weaponry, and an advanced guide to surveillance training.” However, Ajaj is charged only with passport fraud and serves a six-month sentence. From prison, Ajaj frequently calls Yousef and others involved in the 1993 WTC bombing plot, but no one will translate the calls until long after the bombing. [Los Angeles Times, 10/14/2001] Ajaj will be released from prison three days after the WTC bombing, but is later rearrested and sentenced to more than 100 years in prison. [Los Angeles Times, 10/14/2001] One of the manuals seized from Ajaj will be horribly mistranslated for the trial. For instance, the title page is said to say “The Basic Rule,” published in Jordan in 1982, when in fact the title says “al-Qaeda” (which means “the base” in English), published in Afghanistan in 1989. Investigators will subsequently complain that a proper translation could have shown an early connection between al-Qaeda and the WTC bombing. [New York Times, 1/14/2001] An Israeli newsweekly will report that the Palestinian Ajaj may have been a mole for the Israeli Mossad. The Village Voice will suggest that Ajaj may have had “advance knowledge of the World Trade Center bombing, which he shared with Mossad, and that Mossad, for whatever reason, kept the secret to itself.” Ajaj is not just knowledgeable, but is involved in the planning of the bombing from his prison cell. [Village Voice, 8/3/1993]

Entity Tags: World Trade Center, Al-Qaeda, Ahmad Ajaj, Ramzi Yousef

Timeline Tags: Complete 911 Timeline

A federal appeals court upholds the dismissal of a lawsuit filed on behalf of 23 Navy sailors killed in the attack on the USS Stark (see May 17, 1987 and After) against a number of defense contractors. A similar lawsuit on behalf of one of the sailors killed in the attack was dismissed a year before (see June 13, 1991). This time the plaintiffs file over 2,500 pages of unclassified documentary evidence supporting their claims that the contractors were negligent in their design and implementation of the weapons systems aboard the Stark. The appeals court finds that regardless of the amount of evidence entered, to allow the trial would be to potentially infringe on the US government’s “state secrets” privilege (see March 9, 1953). “[N]o amount of effort could safeguard the privileged information,” the court rules. The court adds that “classified and unclassified information cannot always be separated, and therefore courts must restrict access not only to classified material, but to “those pieces of evidence” that “press so closely upon highly sensitive material that they create a hgh risk of inadvertent or indirect disclosures.” [Siegel, 2008, pp. 198]

Entity Tags: US Department of the Navy

Timeline Tags: Civil Liberties

Outgoing president George H. W. Bush defends his protection and support of Iraq in the years, months, and days preceding Iraq’s invasion of Kuwait (see July 23, 1986 and November 8, 1990), arguing that “we were trying to work with Saddam Hussein and try[ing] to bring him along into the family of nations.” He will deny that the US in any way helped Hussein in his attempts to develop a nuclear weapon (see November 1989), calling any such allegations “fallacious.” However, a raft of secret US government documents contradict Bush’s denials and prove that Bush’s own actions helped propel the United States into war with Iraq (see July 25, 1990). [New Yorker, 11/2/1992]

Entity Tags: Saddam Hussein, George Herbert Walker Bush

Timeline Tags: US-Iraq 1980s

Garrett Wilson is a burly ex-US Army Ranger and military police officer at a naval base in Philadelphia who also runs his own security business. He is also a trusted FBI informant, helping to monitor militant black Muslims who come to him for paramilitary training and to buy surplus military equipment. On October 3, 1992, Wilson gets a call from Abdul Wali Zindani, head of the Al-Kifah Refugee Center in Brooklyn. Al-Kifah is a charity front linked to both al-Qaeda and the CIA (see 1986-1993). Zindani wants Wilson to help train and supply an elite group of about 10 men. Wilson then speaks to Abu Ubaidah Yahya, security chief for Al-Kifah, and Yahya further explains that they are especially interested in hostage rescue training. Wilson contacts his FBI handlers John Liguori and Tommy Corrigan, who are intrigued. They are aware that friends of El Sayyid Nosair have been plotting to break Nosair from prison and worry the hostage rescue training could be related to that, since Nosair has been closely linked to Al-Kifah. They tell Wilson to remain in contact with the people at Al-Kifah and see what develops. [Miller, Stone, and Mitchell, 2002, pp. 81-83]

Entity Tags: Tommy Corrigan, John Liguori, Garrett Wilson, Al-Kifah Refugee Center, El Sayyid Nosair, Abdul Wali Zindani, Abu Ubaidah Yahya

Timeline Tags: Complete 911 Timeline

Osama Basnan, who will later be accused of assisting two 9/11 hijackers in San Diego (see December 4, 1999), throws a party for the “Blind Sheikh,” Sheikh Omar Abdul-Rahman. The party is held at Basnan’s house in Washington, DC. In 1993, the FBI will receive reports about Basnan hosting this party. In 1992, the FBI was told that Basnan had a link to the Eritrean Islamic Jihad, a militant group later linked to al-Qaeda (see May-December 1992). Furthermore, records indicate Basnan entered the US in 1980 on a guest visa and has been in the country illegally ever since. But the FBI fails to investigate Basnan and no effort is made to deport him. [Federal Bureau of Investigation, 10/3/2001 pdf file; US Congress, 7/24/2003 pdf file] A post-9/11 FBI report will indicate that in 1992 Basnan is working for the Saudi government in some capacity, but details of his job will remain classified (see October 3, 2001).

Entity Tags: Omar Abdul-Rahman, Federal Bureau of Investigation, Osama Basnan

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Anti-Semitic Christian Identity (see 1960s and After) pastor Pete Peters hosts the “Rocky Mountain Rendezvous” in Estes Park, Colorado. Some 160 right-wing extremists, motivated by the recent Ruby Ridge incident (see August 31, 1992), determine strategies for what will become the US militia movement. [Southern Poverty Law Center, 6/2001]

Entity Tags: Pete Peters

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: Domestic Propaganda

The Bureau of Alcohol, Tobacco and Firearms (BATF, sometimes known as the ATF) resumes its investigation into the Branch Davidian sect living in a compound, known as Mt. Carmel, outside Waco, Texas (see June-July 1992 and July 30, 1992). The investigation is spearheaded by BATF Special Agent Davy Aguilera, who has reason to believe that the Branch Davidians, under the leadership of David Koresh, are stockpiling a large amount of guns, weapons, and other military materiel. Neighbors have spoken of hearing machine-gun fire at the Mt. Carmel site. Aguilera learns that one of the Davidians is Marshal Keith Butler, a machinist capable of creating illegal guns from the parts bought by the Davidians; Butler has an extensive criminal record, mostly for drug possession. Aguilera also talks to a McLennan County deputy sheriff, Terry Fuller, who heard a loud explosion and saw a large cloud of grey smoke over the northeastern part of the Davidian property. (Fuller investigated and learned that the Davidians had been using dynamite for construction, a fact Aguilera does not elicit.) He learns from BATF Special Agent Carlos Torres that the Texas Department of Protective and Regulatory Services (DPRS) has investigated the Davidians, and their leader David Koresh (see November 3, 1987 and After), on suspicion of physically and sexually abusing children (see April 1992), and learns from former Waco Davidian Robyn Bunds that she had a child by Koresh, and she left because of Koresh’s increasingly abusive behavior towards herself and other community members. Bunds also tells Aguilera that she found what she later learned was a machine gun conversion kit. Her mother Jeannine Bunds, another former resident of the Mt. Carmel community, tells Aguilera that she frequently saw the men practicing with AK-47 and AR-15 machine guns, and that Koresh has fathered children with women and girls as young as 12 years of age, indicating that he may be guilty of statutory rape, a felony in Texas. Aguilera confirms that some 40 of the Mt. Carmel residents are foreign nationals, and that many of them either entered the country illegally or overstayed their visa; he will write in an affidavit for a search warrant (see February 25, 1993) that “it is a violation of Title 18, U.S.C. Section 922, for an illegal alien to receive a firearm.” BATF agents speak to Poia Vaega, a former Davidian now living in New Zealand, who makes further allegations of physical and sexual abuse. Vaega confirms what both Bunds have already said, that Koresh enforces a strict rule that only he can have sexual relations with the females of the community, and that he routinely has sex with girls as young as 11. Several BATF agents confirm that the Davidians have the proper parts, chemical compounds, and equipment to create a wide array of illegal guns, bombs, and explosives, and that in the past BATF agents have seized a number of illegal weapons from the Davidians. David Block, a former Waco Davidian, tells Aguilera that he has seen copies of books in the main building that tell the reader how to manufacture illegal bombs and explosives. Another source tells the BATF that the Davidians have made live grenades and are attempting to make a radio-controlled aircraft for carrying explosives. Documents show that Koresh has spent $199,715 on weapons and ammunition in the past 17 months, including M-16 automatic rifles and parts necessary for turning semiautomatic rifles into machine guns. [Bureau of Alcohol, Tobacco and Firearms, 2/25/1993; Newsweek, 5/3/1993; Conway and Siegelman, 1995, pp. 244; Dean M. Kelley, 5/1995; Dick J. Reavis, 7/19/1995; House Committee on Government Reform and Oversight, 8/2/1996] Koresh and the Davidians have also buried a bus in the ground and stocked it with food for a year; members practice daily military drills, and both children and adults are taught how to commit suicide with a gun. [Conway and Siegelman, 1995, pp. 244] In 1996, a Congressional investigation will find that the BATF investigation is “grossly incompetent” (see August 2, 1996). [House Committee on Government Reform and Oversight, 8/2/1996]

Entity Tags: Branch Davidians, Davy Aguilera, David Koresh, Carlos Torres, US Bureau of Alcohol, Tobacco, Firearms and Explosives, David Block, Terry Fuller, Jeannine Bunds, Texas Department of Protective and Regulatory Services, Marshal Keith Butler, Robyn Bunds, Poia Vaega

Timeline Tags: 1993 Branch Davidian Crisis

President-elect Bill Clinton announces that his administration rejects the idea of a US-only space-based defense system (see March 23, 1983 and January 29, 1991) and would instead support the development of what he calls “a limited missile defense system within the strict framework” of the ABM Treaty (see May 26, 1972). He announces that his administration also supports the development and deployment of theater missile defense (TMD) systems “to protect our troops from short- and medium-range missiles.” [Federation of American Scientists, 1/15/2008]

Entity Tags: William Jefferson (“Bill”) Clinton, Strategic Defense Initiative

Timeline Tags: US International Relations

Beginning in November 1992, Egyptian intelligence repeatedly warns US intelligence that Sheikh Abdul-Rahman’s principal mosques in the US, the Al Salaam and Al Farouq mosques in Brooklyn, are “hotbeds of terrorist activity,” and that Abdul-Rahman is plotting a new round of terrorist attacks in Egypt. The Al-Kifah Refugee Center charity front is based inside the Al Farouq mosque (see 1986-1993). One Egyptian official later says, “There were many, many contacts between Cairo and Washington.” On November 12, 1992, members of the Al-Gama’a al-Islamiyya militant group led by Abdul-Rahman machine-guns a bus-load of Western tourists in Egypt, injuring five Germans. [Village Voice, 3/30/1993] Between February 6 and 11, 1993, some FBI agents travel to Cairo, Egypt, to discuss Egyptian concerns with officials there. The Egyptians are said to warn about certain terrorist cells in the US connected to Abdul-Rahman but do not specifically warn about the WTC bombing. [New York Times, 4/6/1993] Perhaps as a result of these concerns, on February 13, the FBI obtains a FISA warrant and begins tapping Abdul-Rahman’s phone calls. [Lance, 2003, pp. 103] Shortly after the WTC bombing two weeks later (see February 26, 1993), Egyptian President Hosni Mubarak will say that the bombing could have been prevented if Egypt’s warnings had been heeded. [New York Times, 4/6/1993]

Entity Tags: Egypt, Al Farouq Mosque, Al Salaam Mosque, Al-Kifah Refugee Center, Omar Abdul-Rahman, Al-Gama’a al-Islamiyya, Hosni Mubarak, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

In mid-November 1992, Garrett Wilson, an FBI informant who sells military equipment and conducts paramilitary training, is contacted by someone named “Dr. Rashid.” Wilson had previously been contacted by Abu Ubaidah Yahya, the security chief at the Al-Kifah Refugee Center in Brooklyn, a charity front tied to both al-Qaeda and the CIA (see 1986-1993). Wilson’s FBI handlers are excited to learn about this because in June 1992, a “Dr. Rashid” had met with FBI informant Emad Salem and offered to supply bombs and guns (see Early July 1992). The FBI runs a background check and determines “Dr. Rashid” is really Clement Rodney Hampton-El, who works at a hospital in Long Island. The also learn from phone records that he has recently made calls to the “Blind Sheikh,” Sheikh Omar Abdul-Rahman. On December 20, 1992, Wilson meets with Yahya and Hampton-El. They tell him that they want him to train eight to ten men for an international jihad battalion separate from another small group Al-Kifah wants Wilson to help train (see October 3, 1992). Hampton-El says he will provide AK-47s for the training sessions, but is looking for detonator caps, which are needed to make bombs. He also says the group will be sent to fight in Bosnia, but they are asking to be instructed in sniper firing and frontal assaults on buildings. Wilson tells FBI agent Tommy Corrigan, “It sounds to me like they either want to kidnap or kill someone.” Corrigan and other FBI agents are alarmed. [Miller, Stone, and Mitchell, 2002, pp. 83-84]

Entity Tags: Tommy Corrigan, Omar Abdul-Rahman, Clement Rodney Hampton-El, Abu Ubaidah Yahya, Al-Kifah Refugee Center, Garrett Wilson, Federal Bureau of Investigation, Emad Salem

Timeline Tags: Complete 911 Timeline

The Independent will report in 1998, “In December 1992, a US army official met one of the Afghan veterans from Al-Kifah [Refugee Center] and offered help with a covert operation to support the Muslims in Bosnia, funded with Saudi money, according to one of those jailed for assisting with the New York bombings. But that effort quickly disintegrated, leaving a great deal of bad feeling.” [Independent, 11/1/1998] More details about this are not known. However, the plan may not have necessarily failed because it will later be reported that that very same month, double agent Ali Mohamed, an-ex US Special Forces soldier, is part of a 14-man al-Qaeda team made up of retired US military personnel that enters Bosnia through Croatia to train and arm mujaheddin fighters there in 1992 (see December 1992-June 1993). Mohamed is also closely tied to the Al-Kifah Refugee Center, which is located in Brooklyn, New York (see 1987-1989). Al-Kifah is closely tied to both al-Qaeda and the CIA (see 1986-1993). Also that same month, a Bosnian charity front largely funded by Saudi money begins paying for a militant training camp in Pennsylvania that trains some of those later arrested for roles in the New York bombing (see December 1992-Early February 1993).

Entity Tags: Al-Kifah Refugee Center

Timeline Tags: Complete 911 Timeline

David Koresh holds up a Bible while standing in front of a church.David Koresh holds up a Bible while standing in front of a church. [Source: My Deactivated Guns (.com)]Davy Aguilera, a senior agent of the Texas branch of the Bureau of Alcohol, Tobacco, and Firearms (BATF) and the lead investigator in the bureau’s Branch Davidian/David Koresh probe (see June-July 1992 and November 1992 - January 1993), interviews BATF Special Agent Carlos Torres about his knowledge of the Davidians. Torres says that on December 4 he interviewed Joyce Sparks, an investigator for the Texas Department of Protective and Regulatory Services (DPRS), who has twice visited the Mt. Carmel compound of the Davidians outside of Waco to check on allegations of child abuse (see April 1992). According to Torres, Sparks said that on her last visit to the compound on April 6, “Koresh told her that he was the ‘messenger’ from God, that the world was coming to an end, and that when he ‘reveals’ himself, the riots in Los Angeles would pale in comparison to what was going to happen in Waco, Texas.” According to Sparks, Koresh’s self-revelation “would be a ‘military type operation’ and… all the ‘non-believers’ would have to suffer.” In 1993, columnist Daniel Wattenberg will dispute Sparks’s claim, noting that the Los Angeles riots began on April 29, 1992, more than three weeks after Sparks’s last visit to the compound. [American Spectator, 8/1/1993]

Entity Tags: Davy Aguilera, Branch Davidians, Carlos Torres, Joyce Sparks, Daniel Wattenberg, US Bureau of Alcohol, Tobacco, Firearms and Explosives, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

Mohammed Abouhalima.Mohammed Abouhalima. [Source: Corbis]Siddig Siddig Ali, Abdo Mohammed Haggag, Abu Ubaidah Yahya, Mohammed Abouhalima, and others train at a militant training camp in New Bloomfield, Pennsylvania, with weapons and ammunition provided by Yahya and Clement Rodney Hampton-El (see February 21, 1995). Abouhalima will later be convicted for a role in the 1993 WTC bombing, as will his brother (see February 26, 1993) while the others mentioned will be convicted for roles in the related “Landmarks” plot (see June 24, 1993). [USA v. Omar Ahmad Ali Abdel-Rahman et al, 7/13/1995, pp. 9] Yahya is the chief instructor, as he is an ex-US Marine who served two tours in Vietnam and teaches at a martial arts academy. Siddig Ali will later say of Yahya, “[H]e’s decorated and has a lot of medals… [and he was] a great trainer…” The training even includes mock nighttime assaults on a nearby electric power substation. [Kohlmann, 2004, pp. 73] An FBI informant named Garrett Wilson helps lead the FBI to the camp, and the FBI monitors it for two days, January 16 and 17, but the monitoring team is mysteriously pulled away before the end of the second day (see January 16-17, 1993). In a wiretapped conversation with an FBI informant (most likely Wilson), Siddig Ali says regarding the camp, “Our goal is that these people get extensive and very, very, very good training, so that we can get started at anyplace where jihad (holy war) is needed… And after they receive their training, they go to Bosnia… And whoever survives, I mean, could come and [instruct] somewhere else, or Egypt, or any other place, etc…” [Kohlmann, 2004, pp. 73] Hampton-El makes trips to Europe to pick up money from the Third World Relief Agency (TWRA) charity front to fund the camp (see Late 1992-Early 1993). TWRA is funneling huge amounts of weapons into Bosnia in violation of a UN embargo but with the tacit approval of the US (see Mid-1991-1996).

Entity Tags: Siddig Siddig Ali, Mohammed Abouhalima, Clement Rodney Hampton-El, Garrett Wilson, Abdo Mohammed Haggag, Abu Ubaidah Yahya, Third World Relief Agency

Timeline Tags: Complete 911 Timeline

Mahmud Abouhalima, one of the 1993 World Trade Center bombing plotters, calls Emad Salem. Salem had been an FBI informant on a group close to the “Blind Sheikh,” Sheikh Omar Abdul-Rahman, including Abouhalima, but was fired by the FBI some months ago (see Early July 1992). Salem is mad at the FBI about being fired and doesn’t bother to tell it about the phone call, and doesn’t call Abouhalima back. It will later be discovered that on this same day other plotters begin calling chemical companies in search of bomb parts, and the next day another FBI informant will be contacted and asked to help get bomb parts (see Mid-November-December 20, 1992). Salem has bomb-making expertise so it is likely Abouhalima calls him to get help in making the bomb to blow up the WTC. The authors of the 2002 book The Cell will note that had Salem still been working as an informant for the FBI at the time of this call, the WTC bombing plot “might well have been cracked before Salem had hung up the phone.” [Miller, Stone, and Mitchell, 2002, pp. 84-85]

Entity Tags: Emad Salem, Federal Bureau of Investigation, Mahmud Abouhalima

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: Iran-Contra Affair

The Movenpick hotel in Aden, Yemen.The Movenpick hotel in Aden, Yemen. [Source: Al Bab]Bombs explode at two hotels, the Movenpick and the Gold Mohur, in Aden, Yemen, killing a tourist and a hotel worker. US soldiers involved in an operation in Somalia are sometimes billeted nearby, but none are killed or injured in the blasts. [Bergen, 2001, pp. 176; Scheuer, 2006, pp. 147] US intelligence will conclude in April 1993 that “[Osama bin Laden] almost certainly played a role” in this attack. However, there will be little chance of a successful prosecution due to lack of evidence. [Bergen, 2001, pp. 176; US Congress, 7/24/2003] Other operatives involved in the bombing are reputedly “point man” Tariq Nasr al-Fadhli, a leading Afghan veteran and tribal leader who will later live on a Yemeni government stipend, and Jamal al-Nahdi, who reportedly loses a hand in the Movenpick blast. [New York Times, 11/26/2000] The Yemen government will send an armored brigade to arrest al-Fadhli and he will eventually surrender, but soon be set free. Author Peter Bergen will comment, “[T]he Yemeni government seems to have developed amnesia: al-Fadhli became a member of the president’s personally selected consultative council and his sister is married to General Ali Muhsin al-Ahmar, a member of President Saleh’s family; al-Nahdi is a businessman in Sana’a and a member of the permanent committee of Yemen’s ruling party.” [Bergen, 2001, pp. 176] The US will announce that it is withdrawing from Yemen shortly after the bombings (see Shortly After December 29, 1992).

Entity Tags: US intelligence, Tariq Nasr al-Fadhli, Osama bin Laden, Peter Bergen, Jamal al-Nahdi

Timeline Tags: Complete 911 Timeline

Following attacks on two hotels near where US troops stayed (see December 29, 1992), the US announces it will no longer use Yemen as a base to support operations in Somalia. [Bergen, 2001, pp. 176] Although no US troops are killed, the attacks are regarded as a success by militant Islamists. In 1998, Osama bin Laden will say, “The United States wanted to set up a military base for US soldiers in Yemen, so that it could send fresh troops to Somalia… The Arab mujaheddin related to the Afghan jihad carried out two bomb explosions in Yemen to warn the United States, causing damage to some Americans staying in those hotels. The United States received our warning and gave up the idea of setting up its military bases in Yemen. This was the first al-Qaeda victory scored against the Crusaders.” [Scheuer, 2006, pp. 147]

Entity Tags: Osama bin Laden, US Department of the Army

Timeline Tags: Complete 911 Timeline

Khalid Shaikh Mohammed (KSM) and his nephew Ramzi Yousef have high-level protection in Pakistan around 1993, at least. This is according to Rehman Malik, who is head of Pakistan’s Federal Investigation Agency (FIA) at the time. In July 1993, KSM and Yousef are unsuccessful in an attempt to assassinate Pakistani Prime Minister Benazir Bhutto (see July 1993). Malik will later say, “It seemed to us [in the FIA] that the entire family were involved in this business [of terrorism]. Ramzi and Khalid were both out to make a name for themselves. They had close connections with the jihadis, but it was unclear who they were working for. They were both extremely dangerous men, and to us in the FIA, it always appeared that they had protection at a higher level. When we raided Ramzi’s house in Quetta, he had been warned. Likewise with Zahid [Shaikh Mohammed, KSM’s brother] in Peshawar.” [Fouda and Fielding, 2003, pp. 96] Also around this time, US investigators find KSM and his brother Zahid are linked to the ISI. They even find photographs of them with high-ranking Pakistani political leaders (see Spring 1993).

Entity Tags: Federal Investigation Agency, Khalid Shaikh Mohammed, Ramzi Yousef, Zahid Shaikh Mohammed, Rehman Malik

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

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