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Context of 'November 2002: CIA Report Concludes Saudi Government Has Made Little Effort to Fight Terrorist Financing'

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The CIA tells President Bush that co-operation between the CIA and Saudi Arabia’s GID intelligence agency has enabled the US to penetrate al-Qaeda, according to a later account by investigative reporters Joe and Susan Trento. They will write: “The great secret of why the president and his team were complacent about warnings of an impending 9/11 attack in the summer of 2001 is that the CIA had assured the national command authority that the CIA’s cooperative arrangement with Saudi intelligence had resulted in the penetration of al-Qaeda at the highest levels, according to intelligence sources who worked in this area for both the Saudi and US services.” This may be a reference to 9/11 hijackers Nawaf Alhazmi and Khalid Almihdhar, who the Trentos claim are Saudi intelligence agents (see August 6, 2003). [Trento and Trento, 2006, pp. 193-4]

Entity Tags: Nawaf Alhazmi, Susan Trento, Joseph Trento, Khalid Almihdhar, George W. Bush, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

A CIA report this month concludes the Saudi government “has made little independent effort to uncover terrorist financiers, investigate individual donors, and tighten the regulation of Islamic charities,” largely because of “domestic political considerations.” However, the report cautions, “A key factor for continued successful counterterrorism initiatives with the Saudis, whose society is by tradition private, closed, and conservative, will be to ensure that their cooperation with the United States is handled discreetly and kept as much as possible out of the public eye.” [Wall Street Journal, 7/26/2007]

Entity Tags: Saudi Arabia, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Joe Trento.Joe Trento. [Source: Canal+]After 9/11, an unnamed former CIA officer who worked in Saudi Arabia will tell investigative journalist Joe Trento that hijackers Nawaf Alhazmi and Khalid Almihdhar were allowed to operate in the US unchecked (see, e.g., February 4-Mid-May 2000 and Mid-May-December 2000) because they were agents of Saudi Arabia’s intelligence agency. “We had been unable to penetrate al-Qaeda. The Saudis claimed that they had done it successfully. Both Alhazmi and Almihdhar were Saudi agents. We thought they had been screened. It turned out the man responsible for recruiting them had been loyal to Osama bin Laden. The truth is bin Laden himself was a Saudi agent at one time. He successfully penetrated Saudi intelligence and created his own operation inside. The CIA relied on the Saudis vetting their own agents. It was a huge mistake. The reason the FBI was not given any information about either man is because they were Saudi assets operating with CIA knowledge in the United States.” [Stories That Matter, 8/6/2003] In a 2006 book the Trentos will add: “Saudi intelligence had sent agents Khalid Almihdhar and Nawaf Alhazmi to spy on a meeting of top associates of al-Qaeda in Kuala Lumpur, Malaysia, January 5-8, 2000. ‘The CIA/Saudi hope was that the Saudis would learn details of bin Laden’s future plans. Instead plans were finalized and the Saudis learned nothing,’ says a terrorism expert who asks that his identity be withheld… Under normal circumstances, the names of Almihdhar and Alhazmi should have been placed on the State Department, Immigration and Naturalization Service (INS), and US Customs watch lists. The two men would have been automatically denied entry into the US. Because they were perceived as working for a friendly intelligence service, however, the CIA did not pass along the names.” [Trento and Trento, 2006, pp. 8]

Entity Tags: Khalid Almihdhar, Saudi General Intelligence Presidency, Central Intelligence Agency, Nawaf Alhazmi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

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