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State Department officials warn Secretary of State James Baker that Iraq is building chemical and biological weapons, and they detail a compendium of horrendous human rights violations carried out by the regime of Saddam Hussein against his own citizens (see August 25, 1988). [New Yorker, 11/2/1992]

Entity Tags: Saddam Hussein, James A. Baker, US Department of State

Timeline Tags: US-Iraq 1980s

Lieutenant Colonel Oliver North, a key figure in the Iran-Contra scandal (see February 1989), is convicted of three counts of falsifying and destroying documents (see November 21-25, 1986 and March 16, 1988), of obstructing a Congressional investigation, and of illegally receiving a gift of a security fence around his home. He is acquitted of nine other counts. Though facing up to ten years in prison and a $750,000 fine, North receives an extremely lenient sentence: three years’ suspended, two years’ probation, community service, and a $150,000 fine. He also has his Marine service pension suspended. During the trial, North admits he lied repeatedly to Congress during his testimony (see July 7-10, 1987), but says that his superiors, including National Security Adviser John Poindexter, ordered him to lie under oath. North contends that he was made a scapegoat for the Reagan administration. “I knew it wasn’t right not to tell the truth about these things,” he says, “but I didn’t think it was unlawful.” US District Court Judge Gerhard Gesell calls North a “low-ranking subordinate who was carrying out the instructions of a few cynical superiors,” and says to North: “I believe you still lack understanding of how the public service has been tarnished. Jail would only harden your misconceptions.” North, who had been staunch in justifying his actions in the Iran-Contra hearings, now expresses remorse over his crimes, saying, “I recognize that I made many mistakes that resulted in my conviction of serious crimes… and I grieve every day.” North, who is a popular speaker with conservative organizations, can pay off his fine with six speaking engagements. Nevertheless, he says he will appeal his conviction. [BBC, 7/5/1989; New York Times, 9/17/1991] North’s conviction will indeed be overturned by an appeals court (see September 17, 1991).

Entity Tags: John Poindexter, Reagan administration, Oliver North, Gerhard Gesell

Timeline Tags: Iran-Contra Affair

Iraqi opposition leader Ahmed Chalabi, already forging ties with the CIA and positioning himself to take over from Iraqi dictator Saddam Hussein (see May 1991 and 1992-1996), is also strengthening his position with the Iranian government. A CIA case officer later says that while he cannot be sure exactly when Chalabi began reaching out to Iran, he “was given safe houses and cars in [Kurdish-controlled] northern Iraq, and was letting them be used by agents from the Iranian Ministry of Intelligence and Security [VEVAK], and the Iranian Revolutionary Guard Corps.” [Salon, 5/5/2004; Unger, 2007, pp. 125-126]

Entity Tags: Central Intelligence Agency, Ministry of Intelligence and Security (Iran), Revolutionary Guard Corps (Iran), Ahmed Chalabi

Timeline Tags: Events Leading to Iraq Invasion

Saddam Hussein, emboldened by President Bush’s continued support for his regime even as he develops chemical, biological, and nuclear weapons (see September 1989) and is gassing his own citizens (see August 25, 1988), boasts that he now has chemical weapons and will “burn half of Israel.” Additionally, Iraqi forces on manuevers in the southern part of the country are being told that they are training to attack Israel. Nevertheless, the White House blocks efforts by the Commerce Department to stop the flow of US technology to Iraq, even technology that is being used to develop weapons of mass destruction (see 1990 and July 18, 1990-August 1, 1990). One White House official explains, “The president does not want to single out Iraq.” US diplomat Joseph Wilson, the deputy chief of mission in Baghdad (see September 5, 1988 and After), will later write: “While we were concerned about the tensions in Iraq’s relations with Kuwait (see May 28-30, 1990 and July 17, 1990), we did not suspect that the southern military exercises were, in fact, a first signal of Iraq’s intention to invade that country. We were more worried that Saddam’s hard line toward Israel would further inflame Arab passions and contribute to making any lasting settlement between Israel and the Palestinians that much more difficult to achieve.” [New Yorker, 11/2/1992; Wilson, 2004, pp. 95]

Entity Tags: Saddam Hussein, George Herbert Walker Bush, Bush administration (41), US Department of Commerce, Joseph C. Wilson

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

As tensions escalate between the US and Iraq, Iraqi officials circulate a note to all the embassies in Baghdad, directing them to register all of the civilians in their care with the authorities. Failure to comply can result in execution, the note implies. Such registration can only be done in person at Iraqi governmental offices; Deputy Chief of Mission Joseph Wilson, the ranking US diplomat in Baghdad, knows that bringing American citizens in for registration may well result in those Americans being taken hostage. He is housing some 60 Americans at the ambassador’s residence for their protection. He will later write: “It was clearly a way for the Iraqis to replenish their stock of hostages. The choice, theoretically, was either to turn over Americans or to defy the note and risk execution.” Instead of making the choice, Wilson uses the order to publicly defy the Iraqis. He schedules a press conference and has a Marine make him a hangman’s noose. Wearing the noose, he tells reporters that if Saddam Hussein “wants to execute me for keeping Americans from being taken hostage, I will bring my own f_cking rope.” The press conference, like all of the embassy press conferences, is off the record, but journalists release the story anyway. A garbled, erroneous version from a French news outlet has the Iraqis planning to hang Wilson by sundown. Iraqi Foreign Minister Tariq Aziz, angered and embarrassed by the press coverage, attempts to dress down Wilson that evening, but Wilson refuses to back down. Instead, the Iraqis withdraw the request. Soon after, President Bush sends Wilson a cable lauding his courage and his outspokeness (see November 29, 1990). [Wilson, 2004, pp. 153-154; Unger, 2007, pp. 311] Conservative columnist Robert Novak co-writes a piece about Wilson that says, “He shows the stuff of heroism.” Novak will later reveal the covert CIA status of Wilson’s wife, Valerie Plame Wilson, as an act of political retaliation (see July 14, 2003). [Wilson, 2004, pp. 153-154]

Entity Tags: Tariq Aziz, Joseph C. Wilson, Robert Novak, Saddam Hussein, George Herbert Walker Bush

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

Interviewed by investigators for Iran-Contra special prosecutor Lawrence Walsh (see December 19, 1986), Defense Department official Lieutenant General John Moellering testifies to his participation in Oliver North’s Restricted Interagency Group (RIG) meetings. In several RIG meetings, North asserted his control over the Nicaraguan Contra activities, discussed the private funding of the Contras, and demanded line-by-line approval of each specific activity (see July 1986 and After). Though he was present for at least one of those meetings, Moellering testifies that he has no recollection of any such behaviors or assertions from North. The later discovery of notes taken during Moellering’s “debriefing” for one such meeting by Moellering’s aide, Colonel Stephen Croker, will prove that Moellering either suffers from systemic memory loss or is lying. [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993] It is not until RIG member Alan Fiers, a former CIA official, testifies in 1991 about North’s behaviors that verification of North’s discussion of such specifics about Contra activities and funding will be made public (see July 17, 1991).

Entity Tags: John Moellering, Alan Fiers, Contras, Restricted Interagency Group, Stephen Croker, Oliver North, Lawrence E. Walsh

Timeline Tags: Iran-Contra Affair

In March 1991, Sen. John Kerry’s Senate investigation of the criminal Bank of Credit and Commerce International (BCCI) investigation hears about a secret CIA report on BCCI that was given to the Customs Service. Kerry’s office asks the CIA for a copy, but is told the report does not exist. After months of wrangling, more and more information about the CIA’s ties to BCCI comes out, and the CIA eventually gives Kerry that report and many other reports relating to BCCI. But crucially, the CIA does not share documents on CIA operations using the bank. Kerry’s public report will conclude, “Key questions about the relationship between US intelligence and BCCI cannot be answered at this time, and may never be.” [Nation, 10/26/1992; US Congress, Senate, Committee on Foreign Relations, 12/1992]

Entity Tags: Bank of Credit and Commerce International, Central Intelligence Agency, John Kerry

Timeline Tags: Complete 911 Timeline

President George H. W. Bush signs a covert “lethal finding” authorizing the CIA to spend a hundred million dollars to “create the conditions for removal of Saddam Hussein from power.” [New Yorker, 6/7/2004] The CIA forms the Iraqi Opposition Group within its Directorate of Operations to implement this policy. [Ritter, 2005, pp. 128] Awash in cash, the agency hires the Rendon Group to influence global political opinion on matters related to Iraq. According to Francis Brooke, an employee of the company who’s paid $22,000 per month, the Rendon Group’s contract with the CIA provides it with a ten percent “management fee” on top of whatever money it spends. “We tried to burn through $40 million a year,” Brooke will tell the New Yorker. “It was a very nice job.” The work involves planting false stories in the foreign press. The company begins supplying British journalists with misinformation which then shows up in the London press. In some cases, these stories are later picked up by the American press, in violation of laws prohibiting domestic propaganda. “It was amazing how well it worked. It was like magic,” Brooke later recalls. Another one of the company’s tasks is to help the CIA create a viable and unified opposition movement against Saddam Hussein (see June 1992). This brings the Rendon Group and Francis Brooke into contact with Iraqi exile Ahmed Chalabi (see After May 1991). The CIA will soon help Chalabi and Rendon create the Iraqi National Congress (INC) to further the goal of toppling Hussein. [New Yorker, 6/7/2004] Author and intelligence expert James Bamford will later say, “Chalabi was a creature of American propaganda to a large degree. It was an American company, the Rendon Group, that—working secretly with the CIA—basically created his organization, the Iraqi National Congress. And put Chalabi in charge basically.… From the very beginning Chalabi was paid a lot of money from the US taxpayers. The CIA paid him originally about 350,000 dollars a month, to Chalabi and his organization.” [PBS, 4/25/2007]

Entity Tags: Saddam Hussein, Rendon Group, Iraqi Opposition Group, James Bamford, George Herbert Walker Bush, Francis Brooke, Central Intelligence Agency, Ahmed Chalabi, Iraqi National Congress

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

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

Former CIA agent Alan Fiers.Former CIA agent Alan Fiers. [Source: Terry Ashe / Time Life Pictures / Getty Images]The former head of the CIA’s Central America task force, Alan Fiers, pleads guilty to two counts of lying to Congress. Fiers has admitted to lying about when high-ranking agency officials first learned of the illegal diversion of US funds to the Nicaraguan Contras (see December 6, 1985 and April 4, 1986). Fiers now says that when he learned of the diversions in the summer of 1986, he informed his superior, then-Deputy Director for Operations Clair George, who ordered him to lie about his knowledge (see Summer 1986). In return for his guilty pleas to two misdemeanor counts instead of far harsher felony charges, Fiers is cooperating with the Iran-Contra investigation headed by Lawrence Walsh (see December 19, 1986). Time reports: “The Iran-Contra affair has been characterized by US officials as a rogue operation managed by overzealous members of the National Security Council. But if Fiers is correct, top-ranking CIA officials not only knew about the operation and did nothing to stop it; they also participated in an illegal cover-up.… Suddenly a number of unanswered questions assume a new urgency. Just what did Ronald Reagan—and George Bush—know? And when did they know it?” [Time, 7/22/1991]

Entity Tags: Central Intelligence Agency, Alan Fiers, Contras, Ronald Reagan, George Herbert Walker Bush, Clair George

Timeline Tags: Iran-Contra Affair

The New York Times reports that Iran-Contra special prosecutor Lawrence Walsh (see December 19, 1986) is in possession of tapes and transcripts documenting hundreds of hours of telephone conversations between CIA headquarters in Langley, Virginia, and CIA agents in Central America. The time period of the taped conversations corresponds to the period in which NSC officer Oliver North, retired Air Force General Richard Secord, and arms dealer Albert Hakim were running their secret arms pipeline informally known as either “Airlift Project” or “The Enterprise” (see November 19, 1985 and February 2, 1987). Former Deputy Director for Operations Clair George (see Summer 1986) installed the taping system in the early- to mid-1980s. The contents of the conversations are not known, though it is known that Walsh is using the tapes to force accurate testimony from North and others either standing trial or serving as witnesses in Iran-Contra prosecutions (see March 16, 1988). [Time, 7/22/1991]

Entity Tags: Central Intelligence Agency, Albert Hakim, Oliver North, Richard Secord, Lawrence E. Walsh, Clair George

Timeline Tags: Iran-Contra Affair

According to investigators working with Iran-Contra special prosecutor Lawrence Walsh (see December 19, 1986), the Iran-Contra affair is closely linked to the burgeoning scandal surrounding the Bank of Credit and Commerce International (BCCI—see Shortly After September 1, 1976, 1978-1982, 1981-1991, 1981-1983, 1984-1986, January 1985, December 12, 1985, February 1988-December 1992, March 1991-December 1992, and July 5, 1991.) Former government officials add that the CIA kept secret funds hidden in BCCI accounts, and used the monies to fund covert operations in Nicaragua and elsewhere. Investigators confirm that a US defense intelligence organization used BCCI to maintain a secret “slush fund” for financing covert operations. And, months before National Security Council (NSC) official Oliver North set up his network for diverting funds to the Contras (see December 6, 1985 and April 4, 1986), the NSC used BCCI to divert funds to the Contras (see Early 1986). [Time, 7/22/1991]

Entity Tags: Central Intelligence Agency, Bank of Credit and Commerce International, Oliver North, National Security Council, Lawrence E. Walsh, Contras

Timeline Tags: Iran-Contra Affair

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

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

Iraqi National Congress logo.Iraqi National Congress logo. [Source: Iraqi National Congress]Over a period of four years, the CIA’s Iraq Operation Group provides the Iraqi National Congress (INC) with $100 million, which the organization uses to set up training camps and propaganda operations in Northern Iraq. [Christian Science Monitor, 6/15/2004; Ritter, 2005, pp. 128] During this time span, INC leader Ahmed Chalabi allegedly misuses a lot of the funds. “There was a lot of hanky-panky with the accounting: triple billing, things that weren’t mentioned, things inflated.… It was a nightmare,” a US intelligence official who works with Chalabi will say in 2004. [Newsweek, 4/5/2004] Chalabi refuses to share the organization’s books with other members of the INC, and even with the US government itself. According to a former CIA officer, “[T]hey argued that it would breach the secrecy of the operation.” One night, government investigators break into the INC’s offices to do an audit. They find that although the books are in order, many of the group’s expenditures are wasteful. [New Yorker, 6/7/2004] Chalabi spends much of his time in Kurdish-controlled northern Iraq. Robert Baer, a CIA officer who is also working in Iraq, later recalls: “He was like the American Ambassador to Iraq. He could get to the White House and the CIA. He would move around Iraq with five or six Land Cruisers.” Hundreds of thousands of dollars flow “to this shadowy operator—in cars, salaries—and it was just a Potemkin village. He was reporting no intel; it was total trash. The INC’s intelligence was so bad, we weren’t even sending it in.” Chalabi tries to portray Saddam Hussein’s regime as “a leaking warehouse of gas, and all we had to do was light a match,” Baer says. Chalabi, at certain points, claims to know about Iraqi troop movements and palace plans. But “there was no detail, no sourcing—you couldn’t see it on a satellite.” [New Yorker, 6/7/2004] In her 2007 book Fair Game, former CIA analyst Valerie Plame Wilson, an expert on Iraq’s WMD programs, describes Chalabi as “Machiavellian,” and blames him for sending “dozens of tantalizing but ultimately false leads into the CIA net.” [Wilson, 2007, pp. 106-107]

Entity Tags: Valerie Plame Wilson, Ahmed Chalabi, Central Intelligence Agency, Robert Baer, Iraqi National Congress

Timeline Tags: Events Leading to Iraq Invasion

June 1992: Iraqi National Congress Formed

The Kurdistan Democratic Party (KDP), headed by Masud Barzani, and the Patriotic Union of Kurdistan (PUK), headed by Jalal Talabani, meet in Vienna along with nearly 200 delegates from dozens of Iraqi opposition groups to form an umbrella organization for Iraqi dissident groups. [Federation of American Scientists, 8/8/1998; New Yorker, 6/7/2004] The event is organized by the Rendon Group, which has been contracted by the CIA to organize the wide spectrum of Iraqi dissidents into a unified movement against Saddam Hussein. Rendon names the group the “Iraqi National Congress” (INC). The CIA pays the Rendon Group $326,000 per month for the work, funneled to the company and the INC through various front organizations. [ABC, 2/7/1998; CounterPunch, 5/20/2004; Rolling Stone, 11/17/2005 Sources: Unnamed former CIA operative] Thomas Twetten, the CIA’s deputy directorate of operations, will later recall: “The INC was clueless. They needed a lot of help and didn’t know where to start.” [New Republic, 5/20/2002; Bamford, 2004, pp. 296-297] Rendon hires freelance journalist Paul Moran and Zaab Sethna as contract employees to do public relations and “anti-Saddam propaganda” for the new organization. [SBS Dateline, 7/23/2003]

Entity Tags: Paul Moran, Zaab Sethna, Iraqi National Congress, Rendon Group, Jalal Talabani, Masud Barzani, Patriotic Union of Kurdistan, Kurdistan Democratic Party, Central Intelligence Agency, Thomas Twetten

Timeline Tags: Events Leading to Iraq Invasion

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

Iraqi exile Ahmed Chalabi (see 1992-1996) approaches the Clinton administration with a plan to overthrow Saddam Hussein. Defense Intelligence Agency agent Patrick Lang will later recall that the plan, dubbed “End Game,” starts with a revolt by Iraq’s Kurdish and Shi’a insurgents that will, theoretically, trigger an insurrection by Iraqi military commanders. The military will replace Hussein with a regime friendly to both Israel and the US. Clinton officials give the plan tentative approval, though as Lang will later write: “The plan was based on a belief that Iraq was ripe for revolt and that there were no units in the armed forces that would fight to preserve Saddam’s government. Since the same units had fought to keep Saddam in power during the Kurdish and Shi’a revolts of a few years before, it is difficult to see why the sponsors of End Game would have thought that.” Meanwhile, Saddam Hussein learns of the plan and prepares his own response. When Chalabi puts the plan into action, the Iraqi military, instead of revolting against Hussein, kills over 100 INC-backed insurgents (see March 1995). After the debacle, neither the CIA nor the White House will have anything more than superficial contact with Chalabi until 2001. [Middle East Policy Council, 6/2004; Unger, 2007, pp. 126]

Entity Tags: Saddam Hussein, Central Intelligence Agency, Clinton administration, Patrick Lang, Ahmed Chalabi

Timeline Tags: Events Leading to Iraq Invasion

Ahmed Chalabi creates a militia army of about 1,000 fighters in Kurdish-controlled northern Iraq and bribes tribal leaders in the city of Mosul to support a planned rebellion against Saddam Hussein (see November 1993). He is also hosting members of Iranian intelligence who promise that when the operation is launched, Iran will simultaneously hit Iraq from the south. But the CIA learns that Baathist officials have caught wind of the plot and the CIA instructs agent Robert Baer to tell Chalabi that “any decision to proceed will be on your own.” Chalabi, who has no military experience, decides to go through with the plot anyway. But the operation quickly flounders when over 100 INC fighters are killed by Iraqi forces, many more of Chalabi’s fighters desert, the bribed Iraqi tribal leaders stay home, and the Iranians do nothing. The CIA is furious that it funded the operation, which becomes known within the agency as the “Bay of Goats.” [CounterPunch, 5/20/2004; New Yorker, 6/7/2004; Unger, 2007, pp. 126] CENTCOM commander General Anthony Zinni has similar feelings. “It got me pretty angry,” he recalls. “They were saying if you put a thousand troops on the ground, Saddam’s regime will collapse, they won’t fight. I said, ‘I fly over them every day, and they shoot at us. We hit them, and they shoot at us again. No way a thousand forces would end it.’ The exile group was giving them inaccurate information. Their scheme was ridiculous.” Zinni had warned Congress that Chalabi’s invasion plan was “pie in the sky, a fairy tale,” but was ignored. [Unger, 2007, pp. 160-161]

Entity Tags: Saddam Hussein, Robert Baer, Iraqi National Congress, Central Intelligence Agency, Anthony Zinni, Ahmed Chalabi, Rendon Group, Francis Brooke

Timeline Tags: Events Leading to Iraq Invasion

Destruction at the Khobar Towers, Dhahran, Saudi Arabia.Destruction at the Khobar Towers, Dhahran, Saudi Arabia. [Source: US Air Force]Explosions destroy the Khobar Towers in Dhahran, Saudi Arabia, killing 19 American soldiers and wounding 500. [CNN, 6/26/1996] Saudi officials will later interrogate the suspects, declare them guilty, and execute them—without letting the FBI talk to them. [PBS Frontline, 2001; Irish Times, 11/19/2001] Saudis will blame Hezbollah, the Iranian-influenced group, but US investigators will still believe Osama bin Laden was involved. [Seattle Times, 10/29/2001] US intelligence will be listening when al-Qaeda’s number two leader Ayman al-Zawahiri calls bin Laden two days after the bombing to congratulate him on the operation (see June 27, 1996). The New York Times will report that Mamoun Darkazanli, a suspected al-Qaeda financier with extensive ties to the al-Qaeda Hamburg cell, is involved in the attack. [New York Times, 9/25/2001; New York Times, 9/29/2001] Bin Laden will admit to instigating the attacks in a 1998 interview. [Miami Herald, 9/24/2001] Ironically, the bin Laden family’s construction company will be awarded the contract to rebuild the installation. [New Yorker, 11/5/2001] In 1997, Canada will catch one of the Khobar Towers attackers and extradite him to the US. However, in 1999, he will be shipped back to Saudi Arabia before he can reveal what he knows about al-Qaeda and the Saudis. One anonymous insider will call it “President Clinton’s parting kiss to the Saudis.” [Palast, 2002, pp. 102] In June 2001, a US grand jury will indict 13 Saudis for the bombing. According to the indictment, Iran and Hezbollah were also involved in the attack. [US Congress, 7/24/2003]

Entity Tags: Ayman al-Zawahiri, Federal Bureau of Investigation, Hezbollah, Osama bin Laden, William Jefferson (“Bill”) Clinton, Al-Qaeda, Mamoun Darkazanli

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

In the wake of the Khobar Towers bombing in Saudi Arabia (see June 25, 1996), the Saudi government continues to stonewall about their knowledge of radical militants in the country. Official inquiries about bin Laden go unanswered and the Saudis give no help to a US probe about the bombing. But often the US does not even ask the Saudis questions for fear of upsetting the Saudi government. Former US officials will later claim that even after the bombing, the CIA instructed officials at its Saudi station not to collect information on Islamic extremists in Saudi Arabia. [US News and World Report, 12/15/2003] It is not known how long this policy will continue, but there is evidence it continues until 9/11. In August 2001, former CIA agent Robert Baer will attempt to give the CIA a list of hundreds of al-Qaeda operatives in Saudi Arabia and Yemen, but the CIA will show no interest in it (see August 2001). Fifteen of the nineteen 9/11 hijackers will reportedly come from Saudi Arabia.

Entity Tags: Saudi Arabia, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

In 1999, a retired CIA official will claim that two days after the Khobar Towers bombing in Saudi Arabia (see June 25, 1996), bin Laden is congratulated by colleagues about the bombing. Both Ayman al-Zawahiri, head of Islamic Jihad and al-Qaeda’s number two leader, and Ashra Hadi, head of the Palestinian Islamic Jihad, are monitored by the NSA as they call bin Laden. This helps confirm that bin Laden was being monitored while using his first satellite phone (see Early 1990s). It will be widely reported that he was monitored after he started using his second satellite phone later in 1996 (see November 1996-Late August 1998). Bin Laden does not exactly publicly take credit for the bombing, but later in the year he will say, “When I got the news about these blasts, I was very happy. This was a noble act. This was a great honor but, unfortunately, I did not conduct these explosions personally.” [Reeve, 1999, pp. 187; New Yorker, 9/9/2002]

Entity Tags: Ayman al-Zawahiri, National Security Agency, Osama bin Laden, Ashra Hadi

Timeline Tags: Complete 911 Timeline

Abdel-Bari Atwan, editor in chief of the British-based pan-Arab daily al-Quds al-Arabi, travels to Afghanistan to interview Osama bin Laden in the mountains of Tora Bora.
Atwan's Journey to Afghanistan - The interview is arranged by Khalid al-Fawwaz, bin Laden’s representative in Europe. Atwan travels secretly to Peshawar, Pakistan, where he meets a representative of bin Laden. Then, dressed as an Afghan, he crosses the border with a series of guides and travels to Jalalabad in eastern Afghanistan, where he meets al-Qaeda manager Mohammed Atef. Atwan is then taken up into the mountains, to the Eagle’s Nest base, where he meets bin Laden. Atwan first meets him “sitting cross-legged on a carpet, a Kalashnikov in his lap,” and they chat informally and then have dinner. Atwan spends two days in bin Laden’s company, and is surprised that such a rich Saudi is staying in such a humble cave, measuring six meters by four, and eating such poor food.
Bin Laden Speaks to Atwan - Bin Laden makes a number of comments during the two days, saying he has no fear of death, he still controls significant sums of money, the US military presence in Saudi Arabia is wrong, and the Sudanese government treated him badly over his recent expulsion and their non-repayment of funds he invested in Sudan (see May 18, 1996). He also talks of his time in Sudan and Somalia, as well as attempts on his life and bribes offered to him to tow the line by Saudi intelligence services. In addition, he claims responsibility for the “Black Hawk Down” incident (see October 3-4, 1993) and the Khobar Towers bombing (see June 25, 1996), and says other operations are in preparation. Atwan also notes that one part of the Eagle’s Nest has computers and Internet access, although this is not common in 1996.
No Signs of Bin Laden's Poor Health - Before the trip, Atwan had heard that bin Laden suffered from some mild form of diabetes. However, he will later comment: “I didn’t notice him taking any medication or showing any signs of ill health at all. We walked for more than two hours in the snow-covered mountains, and he seemed fit and well.” Therefore, Atwan will describe later accounts that say bin Laden requires kidney dialysis as “fanciful.” [Atwan, 2006, pp. 15-37, 61-62]

Entity Tags: Mohammed Atef, Abdel-Bari Atwan, Khalid al-Fawwaz, al-Quds al-Arabi, Al-Qaeda, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Jury selection begins in the trial of Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995). Judge Richard Matsch has denied defense attempts to delay the trial after a brief controversy erupted over media reports using defense documents (see February 28 - March 4, 1997). “I have full confidence that a fair-minded jury can and will be impaneled and that those selected will return a just verdict based on the law and evidence presented to them,” Matsch wrote on March 17. Jurors’ identities are kept hidden from the press. One potential juror, asked by US Attorney Patrick Ryan, “Did you watch a lot of the coverage?” answers: “It was unavoidable. In Oklahoma, it was wall to wall and floor to ceiling.” Another potential juror says he worries about his safety in regards to what he will learn in the course of the trial: “It would seem this case goes further, wider, and deeper in many ways. A juror is going to be an insider on information he might just as soon not know.” [Washington Post, 3/18/1997; New York Times, 4/1/1997; Douglas O. Linder, 2001] The pressure of this being a death-penalty trial, and the prospect of potentially confusing forensic evidence countered by the raw emotions of the bombing itself and of the conspiracy theories surrounding the proceedings, raises oft-asked questions about the competence of 12 jurors to find the truth in such a complex situation. The difference between an open-minded juror and one who is ignorant or intellectually challenged is difficult for lawyers and observers to assess. New York Times reporter Laura Mansnerus reflects on the trial of Lieutenant Colonel Oliver North, charged with crimes relating to the Iran-Contra scandal (see July 7-10, 1987 and May-June, 1989), in which, she writes: “When the jury was selected for the 1989 trial of Oliver North, a search went out for 12 people who knew nothing about Oliver North, which produced, well, 12 people who knew nothing about Oliver North. One person who qualified for service said she had seen him on television, but added, ‘It was just like I was focusing on the Three Stooges or something.’” That ill-informed jury proved remarkably pliable to North’s theatrics, Mansnerus writes, and many believe McVeigh’s defense team hopes for a similar jury pool that may be willing to set aside scientific evidence in favor of conspiracy theories and emotional pleas. Jury expert Jeffrey Abramson of Brandeis University tells Mansnerus: “In a case that’s heavy on scientific, forensic evidence, the defense is going to favor people who are less sophisticated about scientific matters and who are prone to conspiracy theories. That’s the classic defense approach.” Philadelphia prosecutor Jack McMahon warned in a well-known 1986 instructional video of the pitfalls that can result in letting “smart people” on the jury, saying: “Smart people will analyze the hell out of your case. They have a higher standard. They take those words ‘reasonable doubt’ and they actually try to think about them. You don’t want those people.” Moreover, people with jobs requiring any real level of responsibility are routinely excused from jury service; this case is no exception, leaving a pool of jurors with little or no steady employment, spotty educational status, and somtimes limited intellectual capabilities to judge McVeigh’s innocence or guilt. [New York Times, 4/6/1997]

Entity Tags: Jeffrey Abramson, Timothy James McVeigh, Jack McMahon, Patrick M. Ryan, Laura Mansnerus, Richard P. Matsch

Timeline Tags: US Domestic Terrorism

Legal and media analysts say the trial of convicted Oklahoma City bomber Timothy McVeigh (see June 2, 1997) never captured the public’s attention the way some other trials have in recent years. “Maybe it was the absence of cameras in the courtroom,” writes the New York Times’s Bill Dedman. “Maybe the outcome never seemed in doubt. Maybe it was the numerousness of the victims or the nobodyness of the defendant or the mind-numbing horror of the event.” Dedman compares the public interest in the McVeigh trial to the far more sensational, media-saturated trials of acquitted murder suspect O.J. Simpson and the Los Angeles police officers acquitted of beating motorist Rodney King. The McVeigh trial did not attract anywhere near the media and public interest of those two trials, Dedman asserts, based on numerous polls and focus group studies. The McVeigh trial did not even garner the same level of interest as the Oliver North Iran-Contra trial (see July 7-10, 1987 and May-June, 1989). Jeffrey Toobin, a legal analyst for ABC News who wrote a best-selling book on the Simpson case, says: “It’s not that people are uninterested in this story. It’s just that it’s just another story. I’m certainly not writing a book about the McVeigh case.” Polls show that 30 percent of Americans followed the McVeigh case “very closely,” a number not significantly higher than the interest showed in most big news stories, and far lower than the public interest in the Simpson and King trials. Andrew Kohut, director of the Pew Center, says: “There is not the manic interest there was in O.J. at certain points in time. I don’t think people are swept up in the emotion of this. That’s for sure.” Merrill Brown of MSNBC’s Internet news service calls the McVeigh trial one of “the top half-dozen” stories he could recall in the network’s Internet news coverage. “It has not changed people’s lives, like the Simpson case,” Brown says. “It has not reached into the nation’s consciousness like Rodney King or William Kennedy Smith [a member of the Kennedy family accused of rape] or any trial that received national notoriety as a result of cameras.” Most media news outlets covered the McVeigh trial steadily, but with few pre-emptions and special reports. Neither Time nor Newsweek featured the trial as a cover story, and supermarket tabloids paid little attention to the trial. The most obvious reason for the relative lack of media coverage is the lack of cameras in the courtroom. Dedman writes: “As a result, people never got to scrutinize the witnesses’ demeanor, study the prosecutor’s hair style and wardrobe, hear the judge’s voice, watch the lawyers bicker, see the defendant react—all those things that… turned the Simpson case from a trial into a drama.” Media psychology professor Stuart Fischoff says: “I think America has very quickly adapted to a sense of judicial activities as entertainment. [Americans now] expect to see their trials on television” so they can become “hooked.” The trial also lacked the salacious and controversial elements of other trials: unlike the Simpson case, there was virtually no sexual content, nor was there the overt racism that permeated the King trial. And unlike Simpson and Smith, no celebrities or wealthy persons were involved. Fischoff says of McVeigh: “There’s nothing particularly interesting about him. He’s not particularly handsome, he’s not particularly verbal, he’s not particularly horrible. He’s not [convicted serial killer and cannibal] Jeffrey Dahmer; you really can’t love to hate this guy. There’s no Darth Vader quotient.” And though the victims evoked considerable sympathy among Americans, they did not evoke fascination such as the victims in the Simpson murders. Observers such as CNN’s Greta van Susteren have said the victims’ stories were just too painful to contemplate for long; others have said there were too many victims for Americans to focus upon. [New York Times, 6/4/1997]

Entity Tags: Merrill Brown, Andrew Kohut, Bill Dedman, Stuart Fischoff, Greta Van Susteren, Timothy James McVeigh, Jeffrey Toobin

Timeline Tags: US Domestic Terrorism

In 2004, it will be reported, “A former very senior CIA counterintelligence official told UPI that in 1998-99, the CIA discovered an Israeli couple, who were subcontracted to a US phone company, were working for Mossad, the Israeli intelligence service. ‘They did incredible damage—they got incredibly sensitive data, including key words identifying individuals or projects,’” this source said, adding he himself gave the case to the FBI. Additional details are not known. [United Press International, 12/9/2004] In 2005, a US criminal indictment will reveal that the FBI began monitoring some Israeli diplomatic officials in the US by April 1999 (see April 13, 1999-2004), but is it not known if there is any connection between that and this case.

Entity Tags: Israel Institute for Intelligence and Special Tasks (Mossad), Central Intelligence Agency, Federal Bureau of Investigation, United Press International

Timeline Tags: Complete 911 Timeline

The Committee for Peace and Security in the Gulf (CPSG), a bipartisan group made up largely of foreign policy specialists, sends an “Open Letter to the President” calling for President Clinton to use the US military to help Iraqi opposition groups overthrow Saddam Hussein and replace him with a US-friendly government. US law forbids such an operation. The group is led by, among others, former Representative Stephen Solarz (D-NY) and prominent Bush adviser Richard Perle, a former assistant secretary of defense.
Largely Neoconservative in Makeup - Many of its co-signers will become the core of the Bush administration’s neoconservative-driven national security apparatus. These co-signers include Elliott Abrams, Richard Armitage, John Bolton, Stephen Bryen, Douglas Feith, Frank Gaffney, Fred Ikle, Robert Kagan, Zalmay Khalilzad, William Kristol, Michael Ledeen, Bernard Lewis, Peter Rodman, Donald Rumsfeld, Gary Schmitt, Max Singer, Casper Weinberger, Paul Wolfowitz, David Wurmser, and Dov Zakheim. [CNN, 2/20/1998; Middle East Policy Council, 6/2004] The CPSG is closely affiliated with both the neoconservative Project for the New American Century (PNAC—see June 3, 1997 and January 26, 1998) and the neoconservative American Enterprise Institute (AEI), both of which boast Perle as a powerful and influential member. Jim Lobe of the Project Against the Present Danger later learns that the CPSG is funded in large part by a sizable grant from the right-wing Bradley Foundation, a key funding source for both the PNAC and the AEI. According to Counterpunch’s Kurt Nimmo, the plan for overthrowing Iraq later adopted by the Bush administration, and currently advocated by the CPSG, will be echoed in the PNAC’s September 2000 document, “Rebuilding America’s Defenses” (see September 2000). [CounterPunch, 11/19/2002]
Advocates Supporting Iraq-Based Insurgency - The letter reads in part: “Despite his defeat in the Gulf War, continuing sanctions, and the determined effort of UN inspectors to root out and destroy his weapons of mass destruction, Saddam Hussein has been able to develop biological and chemical munitions.… This poses a danger to our friends, our allies, and to our nation.… In view of Saddam Hussein’s refusal to grant UN inspectors the right to conduct unfettered inspections of those sites where he is suspected of storing his still significant arsenal of chemical and biological munitions and his apparent determination never to relinquish his weapons of mass destruction, we call upon President Clinton to adopt and implement a plan of action designed to finally and fully resolve this utterly unacceptable threat to our most vital national interests.” The plan is almost identical to the “End Game” scenario proposed in 1993 (see November 1993) and carried out, without success, in 1995 (see March 1995). It is also virtually identical to the “Downing Plan,” released later in 1998 (see Late 1998). In 2004, then-Defense Intelligence Agency official Patrick Lang will observe, “The letter was remarkable in that it adopted some of the very formulations that would later be used by Vice President [Dick] Cheney and other current administration officials to justify the preventive war in Iraq that commenced on March 20, 2003” (see March 19, 2003). The CPSG advocates:
bullet US support for Ahmed Chalabi’s Iraqi National Congress (INC—see 1992-1996) as the provisional government to replace Hussein’s dictatorship;
bullet Funding the INC with seized Iraqi assets, designating areas in the north and south as INC-controlled zones, and lifting sanctions in those areas;
bullet Providing any ground assault by INC forces (see October 31, 1998) with a “systematic air campaign” by US forces;
bullet Prepositioning US ground force equipment “so that, as a last resort, we have the capacity to protect and assist the anti-Saddam forces in the northern and southern parts of Iraq”;
bullet Bringing Hussein before an international tribunal on war crimes charges.
Carrying out these actions, Solarz says, would completely eliminate the threat of weapons of mass destruction that he claims Iraq owns. [Abrams et al., 2/19/1998; CNN, 2/20/1998; Middle East Policy Council, 6/2004]

UN weapons inspector Scott Ritter attempts to leak a confidential United Nations Special Commission (UNSCOM) report on Iraq’s production of VX nerve agent to the American press (see June 10, 1998). The attempt spirals into an effort by Ahmed Chalabi and the Iraqi National Congress (INC—see 1992-1996) to recruit Ritter’s help in crafting a plan for Chalabi’s INC, with American assistance, to overthrow Iraq’s Saddam Hussein and place Chalabi in control. Ritter becomes aware of a report from a US military laboratory that proves in 1991 Iraq had manufactured VX nerve agent and deployed it in missile warheads. The Iraqis have admitted to attempting to produce the deadly toxin, but have long insisted that they were never successful in producing weaponized VX. Although there is no reason to believe that Iraq retains active VX from its former chemical weapons program, UNSCOM officials are furious about having been lied to for years by the Iraqis. UNSCOM chief Richard Butler, involved in delicate negotiations with the Iraqi government on developing a “road map” for addressing numerous outstanding issues between Iraq and the UN, decides to keep the report under wraps. UNSCOM officials are even more outraged at Butler’s decision; many believe that Butler is acquiescing to Clinton administration officials who want to avoid a confrontation with Iraq and the UN. When Ritter offers to leak the document in Washington in such a way that would not be traced to the UNSCOM officials who have seen the report, they quickly slip him a copy of the report, and Ritter prepares to fly to Washington.
First Meeting with Chalabi - Ritter is already scheduled to meet with CIA officials about other intelligence support programs. He calls Randy Scheunemann, the national security adviser for Senator Trent Lott (R-MS), the Senate Majority Leader, and sets up a meeting to, as Ritter will later write, “discuss some new developments” regarding the Iraqis. Scheunemann agrees, and asks if Ritter would be willing to meet with Chalabi at Chalabi’s Georgetown townhouse. Ritter is nonplussed at the request, but decides that since he had already discussed Iraqi weapons of mass destruction with Chalabi in a meeting authorized by Butler (see January 27, 1998), this Georgetown meeting could be construed as a legitimate followup. Ritter agrees. Upon arriving at Washington’s National Airport, he is met by Chalabi’s driver, who takes him to Georgetown. Chalabi presents Ritter with what Ritter will later recall as “an ambitious program, including briefings to senators and their staffs.” The meeting lasts well into the night, and Ritter agrees to stay overnight in a guest room.
Leaking the Report - The next day, Ritter meets with the CIA and then with Scheunemann. Ritter gives Scheunemann the UNSCOM report and explains its significance. “If it could find its way into the press in a way that removed any UNSCOM fingerprints, this would be ideal,” he tells Scheunemann. “That way the data remains uncompromised, and yet politically Butler and the White House can’t ignore it.” Scheunemann says with a smile, “I think we can manage that.”
'The Chalabi Factor' - Scheunemann then takes Ritter to meet Lott, who seems more interested in Ritter’s interactions with Chalabi than in the report. “I hope you take some time to talk with him, and some other interesting people I think you will be meeting with” Lott tells Ritter. “Exchange ideas. See if you can help him in any way. We’re all on the same side here, and we have to start finding ways to break down some barriers others have constructed between us.” Ritter returns to Chalabi’s home, where he meets with Francis Brooke, Chalabi’s principal American adviser, and Max Singer, a conservative foreign policy expert who specializes in what Ritter will term “political warfare.” Scheunemann has asked Singer to write a paper called “The Chalabi Factor” that touts Chalabi as the man to lead a revolution that would result in the ouster of Hussein. Chalabi asked Singer to share the paper with Ritter. Singer has sketched out a scenario that envisions Chalabi and INC fighters capturing the southern oil fields around Basra, giving the INC a political and military foothold inside Iraq, and then rallying disenchanted Shi’ites and Kurds into supporting his insurgency. Ritter later recalls: “I was somewhat taken aback by the content of the Singer paper. I was on dangerous political ground here, a UN weapons inspector charged with the disarmament of Iraq, suddenly dabbling in the world of regime change. Far from advising me on issues of intelligence regarding Iraqi WMD, Ahmed Chalabi had turned the tables and had me advising him on how to overthrow Saddam Hussein.” The three are soon joined by Chalabi and Stephen Rademaker, the lawyer for the House Foreign Affairs Committee and, as Ritter later describes him, an unabashed member of the far right and a Chalabi supporter. The conversation does not center on arms control, as Ritter had originally planned to discuss, but regime change. The others are uninterested in Ritter’s suggestion that pressure be brought to bear on the Hussein regime over the VX discovery. “[W]e all know Saddam is cheating, and that his days are numbered,” Rademaker says. “What we don’t have is a plan on what we are going to do once Saddam is out of office. Mr. Chalabi represents our best hopes in that regard, which is why we’re delighted that you and he are meeting like this.”
Handling the Ba'athists - Ritter tells the others that the Shi’ites and Kurds cannot be treated as “homogeneous movement[s],” but as loose, fractious amalgamations of disparate elements. He then asks: “The key to me is what is missing here: any discussion of the Ba’ath Party or the Sunni tribes. The Ba’ath Party is the only vehicle that exists in Iraq today that unites Sunnis, Shi’a and Kurds alike. It makes modern Iraq function. How do you plan on dealing with the Ba’ath Party in a post-Saddam environment? And what is your plan for winning over the Sunni tribes? How will you bring the tribes that represent the foundation of Saddam’s political support into the fold with your Kurdish and Shi’a supporters?” As Ritter later writes: “Steve Rademaker and Francis Brooke stared blankly. Chalabi was grinning ear to ear. ‘We have a plan. First, we will do away completely with the Baath Party. Those minor members who were forced to join out of survival, of course, they will be allowed to retain their jobs. But anyone who profited from Baathist rule will be punished. As for the Sunni tribes, we are already in contact with their representatives. We feel that the best way to negotiate with them, however, is to make them realize that there is no future with Saddam. Once they realize that, they will come over to our side.’ Chalabi’s ‘plan’ struck me as simplistic at best, and entirely unrealistic.”
The Downing Plan - In answer to Ritter’s questions about defeating the Iraqi military—the large Iraqi Army, the well-trained Republican Guard and other security forces—Chalabi shows Ritter a document, “The Military Plan.” Chalabi says: “This was written for me by Gen. Wayne Downing. I believe you know him from Operation Desert Storm.” Downing had been a Special Forces commander during the 1991 Gulf War; Ritter had worked with Downing’s unit in preventing Iraqi missile launches at Israel (see January 17, 1991). Downing has crafted a plan (see Late 1998) that calls for the US to train and arm several thousand INC fighters who would operate out of bases in western Iraq, out of Hussein’s control. They would fight from light vehicles armed with anti-tank missile launchers, and would rely on support from local tribes in the area, particularly the al-Duleimi in and around Ramadi and Anbar. Ritter is dubious, knowing that the al-Duleimi have provided many of Hussein’s best soldiers. Chalabi is unworried about their support, and tells Ritter, “My people have already had discussions with the tribal leaders of the al-Duleimi, who are ready to join us once we get situated on the ground.” Ritter then objects to Downing’s inclusion of US military advisers and US warplanes, both directly supporting and perhaps even fighting alongside the INC troops. “We don’t operate like that,” Ritter objects. “If we have forces on the ground, then we’ll need to have a base, with a base support element, and base security, and a quick-reaction force in case some of our boys get in trouble. The US presence would have to be much greater than what you’re saying here.” Chalabi merely smiles. “That may be so,” he says, “but we don’t have to highlight it at this time.” Ritter later observes: “The ‘Downing Plan’ was a nice bit of trickery, plotting what was ostensibly an Iraqi opposition military force with minor US military involvement, but masking what was in reality a much larger US military effort with a minor role played by Chalabi’s INC ‘army.’” Ritter is now thoroughly alarmed.
'My Friend Ahmed' - The small group is joined by Danielle Pletka, Rademaker’s wife and a staunchly conservative staffer on the Senate Foreign Relations Committee, and former CIA director James Woolsey. Over dinner, the group moves from discussing the military plans for overthrowing Hussein to a broader discussion of Chalabi’s political future. Woolsey, a vocal supporter of Chalabi, has no patience with the CIA’s objections to earlier actions by Chalabi and the INC (see January 1996). “This [criticism] is all bunk,” Woolsey says. “Chalabi is an Iraqi patriot and visionary who intimidates many lesser thinkers in Langley. My friend Ahmed is a risk taker who understands the reality of Iraq, unlike the desk-bound analysts and risk-averse operators at the CIA. Chalabi scares these people, so they have created false accusations in order to denigrate him and ultimately destroy him.” Pletka agrees: “We cannot allow this to happen. Ahmed Chalabi has many friends in Congress, and it is our goal to make sure Ahmed Chalabi gets the support he needs to not only survive as a viable opposition figure to Saddam Hussein but more importantly to prevail in Iraq.” Ritter is increasingly uncomfortable with what he will later call “a political strategy session.” It is clear, Ritter will write, “that Chalabi was being groomed for another run at power” (see March 1995).
Recruitment - According to Ritter, Chalabi suggests that Ritter would be very helpful to his organization, and Chalabi could be helpful to Ritter in return. “I have many friends here in Washington,” Chalabi says over breakfast. “With what you know about Saddam Hussein’s weapons of mass destruction, you can be of invaluable assistance to our cause. The VX story is but the tip of the iceberg.” Ritter will describe himself as “taken aback,” since he never told Chalabi about the VX lab report. Ritter replies: “Well, I am just a simple weapons inspector. In any event, it wouldn’t go over well back at the UN to have an UNSCOM inspector plotting regime change down in Washington, DC.” Then, locking eyes with Chalabi, Ritter says: “This is why you must be very discreet about the VX lab report. It simply won’t do for you to have your fingerprints on this information.” Chalabi smilingly replies: “I understand completely. As for your status as a weapons inspector, you must understand that those days are nearly gone. The inspection process has run its course. You need to think about what you are going to be doing in the future. I would like you to work for me.” Ritter objects, noting that an American citizen can’t be involved in plots to overthrow heads of foreign nations. Chalabi corrects Ritter: “You wouldn’t be working for me, but for the US Senate. My friends would create an advisory position for you, and you would in turn advise me. It wouldn’t pay much upfront. But don’t worry. One day I will be the president of Iraq, and will be in control of Iraq’s oil. When that day comes, I will not forget those who helped me in my time of need. Let’s just say that my friends will be given certain oil concessions that will make them very wealthy.”
Meeting with the Senator - Chalabi’s butler drives Ritter to meet with Pletka at the Capitol Building; the two go to the office of Senator Sam Brownback (R-KS), who is fully aware of the VX lab report. Brownback is angry that the Clinton administration is reluctant to fully assist the UNSCOM inspectors. “This will not stand,” he tells Ritter. “Believe me when I say you and your colleagues have friends here in the US Senate who will make sure America honors its commitments and obligations, especially when it comes to disarming a cruel tyrant such as Saddam Hussein.” Afterwards, Ritter and Pletka are joined by Rademaker in the Senate cafeteria, who says he has the ear of several influential Congressmen. “We’ve got their attention,” Rademaker says, “and I think you’ll find that serious pressure will be brought on the Clinton administration to better support your work.” Pletka and Ritter then meet Lott and Scheunemann again; Scheunemann once again asks Ritter for his future collaboration. Lott reassures Ritter that there would be no legal or ethical conflicts: “Well, maybe we can find a way to bring you down here working for us. That might be the most useful thing to do.” Leaving the Senate building, Ritter muses that “Chalabi’s schemes seemed to have some substance behind them.”
Long-Term Ramifications - Butler will drastically revise his report to the UN Security Council, and the news of a “major breakthrough” in disarmament work with the Iraqis is shelved. The Clinton administration will issue statesments publicly supporting the UNSCOM inspectors, undercutting behind-the-scenes attempts by National Security Adviser Sandy Berger and Secretary of State Madeleine Albright to have the US pull back from blanket support of the inspections. Conservative Republicans will rally around the cause of Iraqi duplicity; Scheunemann will use the VX report to drum up support for the Iraqi Liberation Act, which will pass several months after Ritter’s dinner with Chalabi (see October 31, 1998). And Chalabi and the INC will become the leading candidates for replacing Hussein. Reflecting on Chalabi’s prominence in the Post report, Ritter will write, “After watching the Republicans build up Chalabi, I should have known that they could not have passed up this opportunity to interject his name into the limelight.”
Iraqis Truthful about VX - Later evidence and inspection findings show that the Iraqi scientists had been truthful: they had never succeeded in stabilizing VX, and had never filled any warheads with the nerve toxin. The lab results are later shown to be severely flawed. Ritter will write, “In the end, I was wrong to have pushed so hard to have the lab results made public.” [New Yorker, 6/7/2004; TruthDig, 3/17/2008]

Entity Tags: Washington Post, Stephen Rademaker, Wayne Downing, United Nations Special Commission, Sandy Berger, Trent Lott, Samuel Brownback, Scott Ritter, Richard Butler, Ahmed Chalabi, Central Intelligence Agency, Clinton administration, Danielle Pletka, Francis Brooke, James Woolsey, Randy Scheunemann, Iraqi National Congress, Max Singer, Madeleine Albright, Saddam Hussein

Timeline Tags: Events Leading to Iraq Invasion

President Clinton signs the Iraq Liberation Act of 1998 (ILA) into law. The act, which passed with overwhelming support from Democrats and Republicans in both the House and Senate, was written by Trent Lott (R-MS) and other Republicans with significant input from Ahmed Chalabi and his aide, Francis Brooke. [US Congress, 10/31/1998 pdf file; Washington Post, 1/25/2002; New Yorker, 6/7/2004] (Former Defense Intelligence Agency official Patrick Lang will later write that one of the driving goals behind the ILA is to revive the failed 1995 coup plans against Saddam Hussein, called “End Game”—see November 1993.) [Middle East Policy Council, 6/2004] The act makes it “the policy of the United States to support efforts to remove the regime headed by Saddam Hussein from power in Iraq and to promote the emergence of a democratic government to replace that regime.” To that end, the act requires that the president designate one or more Iraqi opposition groups to receive up to $97 million in US military equipment and nonlethal training. The act authorizes another $43 million for humanitarian, broadcasting, and information-collection activities. To be eligible for US assistance, an organization must be “committed to democratic values, to respect for human rights, to peaceful relations with Iraq’s neighbors, to maintaining Iraq’s territorial integrity, and to fostering cooperation among democratic opponents of the Saddam Hussein regime.” [US Congress, 10/31/1998 pdf file; Washington Post, 1/25/2002; New Yorker, 6/7/2004]
Chalabi Receives Millions from State Department - Chalabi’s Iraqi National Congress receives $17.3 million from the State Department to carry out what it calls the “collection and dissemination of information” about Saddam Hussein’s atrocities to the public. It will continue to receive hundreds of thousands per month from the Defense Department as well. [Mother Jones, 4/2006] However, the Clinton administration itself has little use for Chalabi. One administration official will say, “He represents four or five guys in London who wear nice suits and have a fax machine.” [Unger, 2007, pp. 160]
Zinni Warns of Legislation Presaging Military Action - While few in Washington see the ILA as presaging military action against Iraq, one who does is Marine Corps General Anthony Zinni, the commander of CENTCOM. As the bill works its way through Congress, Zinni tells some of his senior staff members that the bill is far more serious than most believe. It is much more than a sop for the pro-war crowd, Zinni believes, but in reality a first step towards an invasion of Iraq. In 2004, former ambassador Joseph Wilson will write, “He was, of course, right, but few were listening.” [Wilson, 2004, pp. 290]

Entity Tags: Patrick Lang, Francis Brooke, Iraqi National Congress, Clinton administration, US Department of State, Trent Lott, Ahmed Chalabi, US Department of Defense, William Jefferson (“Bill”) Clinton

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

A number of neoconservatives, led by retired General Wayne Downing (see 1990-1991) and retired CIA officer Duane “Dewey” Clarridge (see December 25, 1992), use the recently passed Iraqi Liberation Act (ILA—see October 31, 1998) to revive the failed “End Game” coup plans against Saddam Hussein (see November 1993 and March 1995). Both Downing and Clarridge are “military consultants” to Ahmed Chalabi’s Iraqi National Congress, who attempted to carry out the coup in 1995 with dismal results. Downing and Clarridge produce an updated version of the INC’s “End Game” scenario, calling it “The Downing Plan.” The Downing scenario varies very little from the original plan. Their plan stipulates that a “crack force” of 5,000 INC fighters, backed up by a detachment of US Special Forces soldiers, could bring down the Iraqi Army. Clarridge later tells reporters: “The idea from the beginning was to encourage defections of Iraqi units. You need to create a nucleus, something for people to defect to. If they could take Basra, it would be all over.” Former Defense Intelligence Agency official Patrick Lang will later write, “It is difficult to understand how a retired four-star Army general [Downing] could believe this to be true.” General Anthony Zinni, commander of CENTCOM, which has operational control of US combat forces in the Middle East, is provided with a copy of Chalabi’s military plan to overthrow Saddam Hussein. “It got me pretty angry,” he later recalls. He warns Congress that Chalabi’s plan is a “pie in the sky, a fairy tale,” and predicts that executing such a poorly envisioned assault would result in a “Bay of Goats.” Chalabi’s INC is nothing more than “some silk-suited, Rolex-wearing guys in London;” neither the INC nor any of the other 91 or so Iraqi opposition groups have anywhere near “the viability to overthrow Saddam.” He tells the New Yorker: “They were saying if you put a thousand troops on the ground Saddam’s regime will collapse, they won’t fight. I said, ‘I fly over them every day, and they shoot at us. We hit them, and they shoot at us again. No way a thousand forces would end it.’ The exile group was giving them inaccurate intelligence. Their scheme was ridiculous.” Zinni earns the enmity of the neoconservative developers of the plan for his stance. [Middle East Policy Council, 6/2004; New Yorker, 6/7/2004]

Entity Tags: Wayne Downing, Patrick Lang, Saddam Hussein, Ahmed Chalabi, Anthony Zinni, US Congress, Duane Clarridge, Iraqi National Congress

Timeline Tags: Events Leading to Iraq Invasion

Air Traffic Controllers on board the USS <i>Enterprise</i> guide strike aircraft on bombing runs into Iraq. Photo taken December 17, 1998.Air Traffic Controllers on board the USS Enterprise guide strike aircraft on bombing runs into Iraq. Photo taken December 17, 1998. [Source: US Navy]The US and Britain launch a joint series of over 250 air strikes against Iraqi military targets, in a campaign dubbed “Operation Desert Fox.” The air strikes are designed to, in the mission statement released by the US Navy, “degrade Saddam Hussein’s ability to make and to use weapons of mass destruction,” to “diminish Saddam Hussein’s ability to wage war against his neighbors,” and to “demonstrate to Saddam Hussein the consequences of violating international obligations.” The air strikes are carried out by US Navy and Marine Corps aircraft from the USS Enterprise, from US and British military bases in the region. The strikes feature, among other weaponry, over 400 Tomahawk cruise missiles launched from naval vessels and US Air Force B-52s. Defense officials say that many of the strikes focus on destroying or damaging targets in southern Iraq, including surface-to-air missile sites, airfields, and command-and-control sites, all with the aim of giving US pilots a “safer corridor” to reach targets in the north. [American Forces Press Service, 12/18/1998; Barletta and Jorgensen, 5/1999; Roberts, 2008, pp. 121; US Department of Defense, 3/7/2008] Iraqi Foreign Minister Tariq Aziz will later say that at least 62 Iraqis are killed in the strikes. No US or British casualties are reported. [BBC, 2002]
Failure to Comply with UN Inspections - President Bill Clinton explains that the military operation was in response to Iraq’s refusal to comply with UN weapons inspections (see December 16, 1998). “The international community gave Saddam one last chance to resume cooperation with the weapons inspectors,” Clinton says. “Saddam’s deception has defeated their effectiveness. Instead of the inspectors disarming Saddam, the Iraqi dictator has disarmed the inspectors.… Saddam has failed to seize the chance. So we had to act and act now.” Clinton continues, “Saddam Hussein must not be allowed to threaten his neighbors or the world with nuclear arms, poison gas, or biological weapons.” He has used them before, Clinton adds, and “left unchecked, Saddam Hussein will use these terrible weapons again.” [American Forces Press Service, 12/17/1998] US Secretary of Defense William Cohen says that the attacks “degraded Saddam Hussein’s ability to deliver chemical and biological weapons,” and defends the US’s right to act unilaterally against Iraq if it is in “our national interest.” British Prime Minister Tony Blair agrees with Clinton’s assessment. “He is a serial breaker of promises,” Blair says. [CNN, 12/16/1998]
Real Aim to Destabilize Hussein? - In January 1999, reporter William Arkin, a defense specialist, will write that he believes the strikes were designed to do far more than punish Iraq for not complying with UN inspections. The extremely specific target listings—down to specific buildings—and the nature of the targets chosen will lead Arkin to believe that Desert Fox was designed to cripple Iraq’s ability to wage war. Only 13 of the 100 or so sites were identified as chemical or biological weapons production or research facilities, Arkin will write. Additionally, Arkin will comment that the US-British strikes were not just to “degrade” Iraq’s military capabilities, but to destabilize the Hussein regime. [Washington Post, 1/17/1999]
Accusations of Political Distraction - Many of Clinton’s political opponents, including Republican lawmakers and conservative commentators and radio hosts, accuse Clinton, both during and after the strikes, of attempting to use a military operation to distract the nation from his admission of a sexual liaison with intern Monica Lewinsky. [BBC, 2002]
Destroys Remainder of Iraq's WMD Stockpiles - In 2004, US weapons inspector David Kay will say that Desert Fox and other 1998 air strikes destroyed the remaining stockpiles of chemical and biological weapons left over from the Gulf War (see January 23, 2004).

Entity Tags: William Arkin, United Nations Special Commission, US Department of Defense, Tony Blair, David Kay, Saddam Hussein, Tariq Aziz, William S. Cohen, Monica Lewinsky, William Jefferson (“Bill”) Clinton

Timeline Tags: Events Leading to Iraq Invasion

Intelligence reports suggesting that “rogue states” are trying to obtain uranium spark concern within the French government about the security of the two French consortiums that control Niger’s uranium industry. [Financial Times, 8/2/2004] France has reportedly learned that uranium is being extracted from abandoned mines and being sold on the international black market. [La Repubblica (Rome), 10/24/2005] The French consortium, Cogema, controls the only two mines in Niger and transports all the ore to the port of Cotonou in neighboring Benin. From there it is exported to France, Spain, and Japan. [Los Angeles Times, 2/17/2004]

Entity Tags: France

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

Wissam al-Zahawie, Iraq’s ambassador to the Vatican, sets off on a trip to several African countries as part of an effort to convince African heads of state to visit Iraq. Saddam Hussein hopes that these visits will help break the embargo on flights to Iraq and undermine the UN sanctions regime. Zahawie’s first stop is Niger, where he meets with the country’s President Ibrahim Bare Mainassara for one hour. Mainassara promises that he will visit Baghdad the following April. (He is assasinated before he has an opportunity to do this.) [Sunday Herald (Glasgow), 7/13/2003; Independent, 8/10/2003; Time, 10/2/2003; New Yorker, 10/27/2003] In early 2002, the Italian military intelligence service, SISMI, will allege in a report (see February 5, 2002) sent to the US that the motive behind the visit is to discuss the future purchase of uranium oxide, also known as “yellowcake” (see October 15, 2001). [New Yorker, 10/27/2003] However, no one at this time suggests that the trip’s motives have anything to do with acquiring uranium. Zahawie’s trip is reported in the local newspaper as well as by a French news agency. The US and British governments are aware of the trip and show no concern about Niger, which is actively seeking economic assistance from the United States. [New Yorker, 10/27/2003] In 2003, al-Zawahie will tell British reporters: “My only mission was to meet the president of Niger and invite him to visit Iraq. The invitation and the situation in Iraq resulting from the genocidal UN sanctions were all we talked about. I had no other instructions, and certainly none concerning the purchase of uranium.” [Independent, 8/10/2003]

Entity Tags: Wissam al-Zahawie, Ibrahim Bare Mainassara

Timeline Tags: Niger Uranium and Plame Outing

Yellowcake.Yellowcake. [Source: CBC]Pakistani nuclear scientist A. Q. Khan takes a trip to West Africa. Ostensibly, he is going to oversee the construction of the Hendrina Khan Hotel in Timbuktu, Mali, which he bought the year before and is named after his wife, but it is believed that is just a cover for nuclear-related business. He spends several days in Khartoum, Sudan, where he is spotted touring the al-Shifa factory, bombed by the US the year before in response to al-Qaeda bombings in Africa (see August 20, 1998). In 2006, intelligence sources in India and Israel will claim that Khan actually partly owns the factory. Khan then travels to N’Djamena, the capital of Chad, Timbuktu in Mali, and Niamey, the capital of Niger. Niger has considerable uranium deposits and had been a major supplier of yellowcake uranium to Pakistan in the 1970s. Khan returns to Sudan, where he meets with the Sudanese president, and then returns to Pakistan. He is accompanied by his top nuclear aides and a number of Pakistani generals, and all expenses on the trip are paid for by the Pakistani government.
CIA Investigates Khan Trip - CIA undercover agent Valerie Plame Wilson learns about the trip, and the CIA is so concerned that it launches an investigation, especially to find out if Khan could be buying yellowcake from Niger. Plame Wilson’s husband Joseph Wilson, a former National Security Council official and US ambassador to the nearby country of Gabon who has close ties to important politicians in Niger, and who who has just set up a private consulting firm with a focus on advising clients who want to do business in Africa, is approached by officials from the CIA’s National Resources Division (NR) to visit Niger. The agency asks Wilson, who already has a business trip planned to West Africa, to find out what he can about Khan’s trip.
Illicit Uranium Sales Highly Unlikely - Wilson concludes that illicit uranium sales are very unlikely since the French government tightly controls Niger’s uranium mines and uranium sales. However, Khan’s trip does raise concern that he could be working with Osama bin Laden, because of his interest in the al-Shifa factory in Sudan, and because of intelligence that the hotel he owns in Timbuktu was paid for by bin Laden as part of a cooperative deal between them. The CIA writes and distributes a report on the trip. (In 2004, the Senate Intelligence Committee will erroneously conclude that the CIA did not distribute the Wilson-Niger report—see July 9, 2004.) Wilson will keep this trip secret, even refusing to mention it in his 2004 memoir The Politics of Truth, presumably because he signed a confidentiality agreement with the CIA. In 2002, he will return to Niger to investigate if Saddam Hussein could be buying uranium in Niger (see February 21, 2002-March 4, 2002). That will lead to the eventual outing of his wife Plame Wilson’s status as a CIA agent. [Levy and Scott-Clark, 2007, pp. 283-285, 516; Wilson, 2007, pp. 358-360]

Entity Tags: Valerie Plame Wilson, Abdul Qadeer Khan, Osama bin Laden, Joseph C. Wilson

Timeline Tags: Complete 911 Timeline, A. Q. Khan's Nuclear Network, Niger Uranium and Plame Outing

A 2005 US indictment will reveal that two employees for a pro-Israeli lobbying group had somehow obtained classified US information about al-Qaeda and was passing it on to Israeli officials. The two employees are Steven Rosen and Keith Weissman; both work for AIPAC (American Israel Public Affairs Committee) until 2004. On April 13, 1999, Rosen gives Rafi Barak, the former deputy chief of mission at the Israeli embassy in Washington, what he calls a codeword-protected “extremely sensitive piece of intelligence” about terrorist activities in Central Asia. On June 11, 1999, Weissman tells Barak about a classified FBI report on the 1996 Khobar Towers bombing, which has been blamed on al-Qaeda and/or Iran (see June 25, 1996). In retrospect, FBI officials will determine that some, but not all, of this classified information comes from Larry Franklin, a Defense Department analyst on Iran known to be in favor of a tougher US policy regarding Iran (see 2000-2001). It is not known how or why US surveillance of Rosen and Weissman began. [National Public Radio, 8/4/2005; Eastern District of Virginia, 8/4/2005 pdf file; Jerusalem Post, 8/15/2005; Jerusalem Post, 8/17/2005]
Connection to Earlier Investigation? - However, there may be a connection to an earlier investigation. In 1997 and 1998, the FBI monitored Naor Gilon, an official at the Israeli embassy in Washington, as part of an investigation into whether a US intelligence official was illegally giving US spy plane film and other secret material to the Mossad. [Los Angeles Times, 9/3/2004]
Accusations Spark Further Investigation - The US will later accuse Rosen and Weissman of passing classified information given to them by Franklin to Gilon. In any case, the investigation will continue and grow. National Public Radio will later note that from 1999 to 2004, “Franklin, Rosen, and Weissman had regular discussions about the Middle East and about al-Qaeda with a variety of contacts,” sometimes illegally sharing highly classified information. Franklin will plead guilty to sharing classified information in 2005 (see October 5, 2005) while Rosen and Weissman are expected to be tried in 2007 or thereafter. [National Public Radio, 8/4/2005]

Entity Tags: Rafi Barak, Naor Gilon, Keith Weissman, Larry Franklin, American Israel Public Affairs Committee, Steven Rosen

Timeline Tags: Complete 911 Timeline

Rocco Martino, an Italian information peddler and former SISMI agent, will later tell reporters that he provides French officials with documents suggesting that Iraq intends to expand its “trade” with Niger. He does not say from where he obtains these documents. The French assume the trade being discussed concerns uranium, Niger’s main export. At French intelligence’s request, according to Martino, he continues supplying them with documents. [Sunday Times (London), 8/1/2004; Financial Times, 8/2/2004] However Martino’s account is disputed by French intelligence official Alain Chouet who insists that France’s first contact with Martino takes place in June 2002 (see Late June 2002). [La Repubblica (Rome), 12/1/2005]

Entity Tags: Alain Chouet, Rocco Martino, SISMI

Timeline Tags: Niger Uranium and Plame Outing

Hua Di.Hua Di. [Source: Stanford University]A report commissioned in mid-1999 by Rep. Curt Weldon (R-PA) looks into possible Chinese front companies in the US seeking technology for the Chinese military. Dr. Eileen Preisser and Michael Maloof are commissioned to make the report. Dr. Preisser, who runs the Information Dominance Center at the US Army’s Land Information Warfare Activity (LIWA) and will later become closely tied to Able Danger, uses LIWA’s data mining capabilities to search unclassified information. According to Maloof, their results show Chinese front companies in the US posing as US corporations that acquire technology from US defense contractors. When the study is completed in November 1999, the General Counsel’s office in the Office of the Defense Secretary orders the study destroyed. Weldon complains about this to Army Chief of Staff Eric Shinseki, and apparently delays the destruction of the report. Weldon also writes a letter to FBI Director Louis Freeh requesting an espionage investigation into these Chinese links, but Freeh never responds to this. [Washington Times, 10/9/2005] As part of this report, LIWA analysts had produced a chart of Chinese strategic and business connections in the US. But this data mining effort runs into controversy when the chart apparently shows connections between future National Security Adviser Condoleezza Rice, former Defense Secretary William Perry, and other prominent US figures, and business deals benefiting the Chinese military. [New York Post, 8/27/2005; Washington Times, 9/22/2005] The China chart was put together by private contractor James D. Smith, who will come forward in August 2005 to corroborate revelations about the Able Danger unit and its findings (see August 22-September 1, 2005). The New York Post later says there is “no suggestion that Rice or any of the others had done anything wrong.” [New York Post, 8/27/2005] However, articles first appear one month later and through 2001 in the conservative publications WorldNetDaily and NewsMax, which connect Perry and Rice to Hua Di, a Chinese missile scientist and possible spy, and question the nature of their relationship with him. [WorldNetDaily, 12/21/1999; WorldNetDaily, 4/5/2000; NewsMax, 1/24/2001] Di defected to the US in 1989 and worked most of the 1990s at Stanford University’s Center for International Security and Arms Control, which was co-directed by Perry. Di later returned to China and is subsequently sentenced to ten years in prison for writing influential articles said to reveal vital Chinese state secrets. [Stanford Report, 2/7/2001] However, other accounts claim that he was in fact passing on disinformation through these articles, successfully misleading the US military for a couple of years about the abilities of certain Chinese missile programs. [WorldNetDaily, 12/21/1999] Additionally, Hua Di teamed in 1994 with Stanford professor Dr. John Lewis and William Perry to buy an advanced AT&T fiber-optic communications system for “civilian” use inside China that instead is used by the Chinese army. The General Accounting Office later criticized the sale. In 1997, Stanford University investigated Dr. Lewis for his role in it, but Condoleezza Rice, serving as a Stanford provost at the time, apparently stopped the investigation. [WorldNetDaily, 4/5/2000; NewsMax, 1/24/2001] Able Danger and LIWA’s data mining efforts will be severely proscribed in April 2000 as part of the fallout from this China controversy (see April 2000), and the destruction of their collected data will follow shortly thereafter (see May-June 2000).

Entity Tags: F. Michael Maloof, William Perry, James D. Smith, Eric Shinseki, Hua Di, Eileen Preisser, Condoleezza Rice, Land Information Warfare Activity, Curt Weldon, Louis J. Freeh, China

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Gen. Pete Schoomaker.Gen. Pete Schoomaker. [Source: US Defense Department]A data mining program called Able Danger was set up by US Special Operations Command (SOCOM) in late 1998. It had been collecting data mostly on Bosnia and China (see Late December 1998). But at this time, it begins collecting data on al-Qaeda. [Government Security News, 9/2005] At least some of the data is collected on behalf of Maj. Gen. Geoffrey Lambert, the J3 at US Special Operations Command. [US Congress. Senate. Committee on Judiciary, 9/21/2005] Eleven intelligence employees are directly involved in Able Danger’s work. Six are with SOCOM’s Able Danger unit. Four more, including Dr. Eileen Preisser and Maj. Eric Kleinsmith, are with the US Army’s Land Information Warfare Activity (LIWA), which joins the effort in December 1999. LIWA had been conducing data mining already on a wide variety of topics, including international drug cartels, corruption in Russia and Serbia, terrorist linkages in the Far East, and the proliferation of sensitive military technology to China (see April 2000). [Norristown Times Herald, 6/19/2005; Government Security News, 8/2005; New York Times, 8/9/2005; St. Petersburg Times, 8/10/2005; Bergen Record, 8/14/2005; Government Security News, 9/2005; US Congress, 9/21/2005; US Congress. Senate. Committee on Judiciary, 9/21/2005] Lt. Col. Anthony Shaffer, running a military unit called Stratus Ivy in the Defense Intelligence Agency (DIA), will also take part in the effort. According to Shaffer, Stratus Ivy is tasked “to take on ‘out of the box’ ideas, and develop them into real intelligence operations.” So the goal is to use the information gathered by Able Danger to conduct real operations against al-Qaeda targets. [US Congress, 2/15/2006 pdf file] Using computers, the unit collects huge amounts of data in a technique called “data mining.” They get information from such sources as al-Qaeda Internet chat rooms, news accounts, web sites, and financial records. Using sophisticated software, they compare this with government records such as visa applications by foreign tourists, to find any correlations and depict these visually. [Bergen Record, 8/14/2005; Government Security News, 9/2005] The program will be shut down early in 2001 (see January-March 2001).

Entity Tags: Geoffrey Lambert, Anthony Shaffer, Eric Kleinsmith, Russia, Special Operations Command, Hugh Shelton, Al-Qaeda, Curt Weldon, Peter J. Schoomaker, Bosnia, China, Able Danger, Eileen Preisser

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The US deports Hani El-Sayegh, a Saudi National who is a suspect in the 1996 Khobar Towers bombing (see June 25, 1996), back to Saudi Arabia. [Grey, 2007, pp. 247] The deportation is approved by a US judge. [Washington Post, 10/29/2000]
History - In 1996, el-Sayegh, who had been living in Iran, moved to Kuwait. He later went to Canada, where he cut a deal with American officials that called for him to plead guilty in an unrelated plot against Americans in Saudi Arabia that was never carried out. In 1997, Canada expelled el-Sayegh for suspected terrorist activity. Attorney General Janet Reno allowed him into the United States solely for prosecution under the pact. But after arriving, he said he had not understood the accord, knew nothing about the Khobar attack, and was out of Saudi Arabia when the bombing occurred. Despite this, the Saudis suspected him of being present at the bombing and his brother was held in connection with it, and allegedly tortured in a Saudi jail. [New York Times, 10/12/1999]
Agreement - The deportation follows an agreement between FBI Director Louis Freeh and Prince Naif, Saudi Arabia’s interior minister. Under the agreement, el-Sayagh is returned to Saudi Arabia, and, according to officials familiar with the arrangement, FBI agents will be allowed to watch his interrogation through a one-way mirror and submit questions to his Saudi inquisitors. Washington Post journalist David Vine will comment, “Such practices are sharply at odds with Freeh’s oft-stated message about the FBI’s need to respect human dignity and the tenets of democracy while fighting crime.” Although FBI officials will say a year later they have not seen any indication that el-Sayegh has been tortured, Vine will add, “But agents say privately that when entering a foreign culture to do police work they do not have control over how prisoners are treated and must tread lightly.” [Washington Post, 10/29/2000]
Khobar Towers Attack Could Have Been Prosecuted in US - The Khobar Towers attacks may have been in Saudi Arabia, but were against US nationals, so suspects can be prosecuted in the US. Tony Karon of Time magazine will express surprise at the deportation: “Run that one by again: The United States doesn’t want to try a man suspected of a bomb attack that killed Americans—and they’re sending him home?!” However, the Justice Department apparently thinks there is not enough evidence to try him in the US, and, according to Time correspondent William Dowell, “Clearly, there’s a lower standard of proof in Saudi courts,” so, “It may be easier for Washington if the Saudis handle the trial—and the execution, which would likely follow.”
Possible Geopolitical Motive - According to Karon, an alternative explanation is that geopolitics may be behind the decision: “Sending el-Sayegh… back to Saudi Arabia could solve another touchy problem for Washington.” This is because President Clinton said the US would retaliate against any government that was involved in the attacks, and an Iranian hand is suspected in the bombing. However, according to Time Middle East bureau chief Scott Macleod: “the attack occurred before the election of President Khatami, who has clearly demonstrated a commitment to end state terrorism and normalize Iran’s relations with the rest of the world. Given Washington’s desire to strengthen his reformist government against its hard-line opponents, the US would be unlikely to take military action against Iran unless there were fresh acts of terrorism.” [Time, 10/5/1999]

Entity Tags: Louis J. Freeh, Janet Reno, Hani El-Sayegh, Nayef bin Abdul-Aziz, Federal Bureau of Investigation, Tony Karon, Scott Macleod, William Dowell

Timeline Tags: Torture of US Captives, Complete 911 Timeline

A nuclear proliferation network operating in the US penetrates the Pentagon and related institutions, according to FBI whistleblower Sibel Edmonds. Edmonds will later leave the FBI and say she knows this based on telephone conversations she translated as a part of an FBI investigation. The network, which is run by Pakistani scientist A. Q. Khan, but also includes Turkish and Israeli elements, is allegedly helped by a number of senior officials in the Pentagon. Edmonds will later say: “The [senior officials] provided lists of potential moles from Pentagon-related institutions who had access to databases concerning this information. The handlers, who were part of the diplomatic community, would then try to recruit those people to become moles for the network. The lists contained all their ‘hooking points,’ which could be financial or sexual pressure points, their exact job in the Pentagon and what stuff they had access to.” One of the Pentagon figures that is a target of the FBI investigation is Larry Franklin, an analyst who will be jailed in 2006 for passing US defense information to lobbyists and sharing classified information with an Israeli diplomat. According to Edmonds, Franklin is “one of the top people providing information and packages during 2000 and 2001.” [Sunday Times (London), 1/6/2008]

Entity Tags: US Department of Defense, Larry Franklin, Abdul Qadeer Khan, Sibel Edmonds, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, A. Q. Khan's Nuclear Network

Italian information peddler Rocco Martino agrees to pay Laura Montini, an employee at the Niger embassy in Rome, the sum of £350 per month in exchange for any documents that might shed light on rumours that “rogue states” are trying to acquire uranium from Niger (see Between 1999 and 2000). Martino wants to sell the documents to the French who are investigating the rumours. France is concerned about the security of a French consortium that controls Niger’s only two uranium mines. Martino has reportedly been on French intelligence’s payroll since 1999 (see June or July 1999). Martino learned of Montini through his friend Antonio Nucera, deputy chief of the SISMI center in Viale Pasteur in Rome (see Early 2000). Up until this point, Montini, age 60, has been working as an informant for Italian intelligence. She goes by the name “La Signora.” [Sunday Times (London), 8/1/2004; Financial Times, 8/2/2004; La Repubblica (Rome), 10/24/2005; Marshall, 11/10/2005; Sunday Times (London), 4/9/2006; Vanity Fair, 7/2006, pp. 150] One of the first documents she gives to Martino is one relating to Wissam al-Zahawie’s 1999 visit to Niger (see February 1999). Martino reportedly passes the document on to the French. [Sunday Times (London), 4/9/2006] Over the next several months, La Signora reportedly provides Martino with numerous documents—a “codebook,” a dossier including a mixture of fake and genuine documents, and then finally, a purported agreement between Niger and Iraq on the sale of 500 tons of uranium oxide, also known as “yellowcake.” [Marshall, 11/10/2005]

Entity Tags: Antonio Nucera, Laura Montini, Rocco Martino

Timeline Tags: Niger Uranium and Plame Outing

Four analysts from the US Army’s Land Information Warfare Activity (LIWA) unit are forced to stop their work supporting the Able Danger program. At the same time, private contractors working for Able Danger are fired. This occurs around the time that it becomes known by some inside the military that LIWA had identified future National Security Adviser and Secretary of State Condoleezza Rice, former Defense Secretary William Perry, and other prominent Americans as potential security risks (see April 2000). It was apparently these LIWA analysts (such as Dr. Eileen Preisser) and contractors (such as James D. Smith) who conducted most of the data mining and analysis of al-Qaeda in the preceding months. One of the four LIWA analysts, Maj. Erik Kleinsmith, will later be ordered to destroy all the data collected (see May-June 2000). LIWA’s support for Able Danger will resume a few months later (see Late September 2000). [New York Post, 8/27/2005; US Congress, 9/21/2005; Washington Times, 9/22/2005]

Entity Tags: Condoleezza Rice, Able Danger, Eileen Preisser, James D. Smith, Land Information Warfare Activity, William Perry

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Erik Kleinsmith.Erik Kleinsmith. [Source: C-SPAN]Maj. Eric Kleinsmith, chief of intelligence for the Land Information Warfare Activity (LIWA) unit, is ordered to destroy data and documents related to a military intelligence program set up to gather information about al-Qaeda. The program, called Able Danger, has identified Mohamed Atta and three other future hijackers as potential threats (see January-February 2000). According to Kleinsmith, by April 2000 it has collected “an immense amount of data for analysis that allowed us to map al-Qaeda as a worldwide threat with a surprisingly significant presence within the United States.”(see January-February 2000) [Fox News, 9/21/2005; New York Times, 9/22/2005] The data is being collected on behalf of Maj. Gen. Geoffrey Lambert, the J3 at US Special Operations Command, who is said to be extremely upset when he learns that the data had been destroyed without his knowledge or consent. [US Congress. Senate. Committee on Judiciary, 9/21/2005] Around this time, a separate LIWA effort showing links between prominent US citizens and the Chinese military has been causing controversy, and apparently this data faces destruction as well (see April 2000). The data and documents have to be destroyed in accordance with Army regulations prohibiting the retention of data about US persons for longer than 90 days, unless it falls under one of several restrictive categories. However, during a Senate Judiciary Committee public hearing in September 2005, a Defense Department representative admits that Mohamed Atta was not considered a US person. The representative also acknowledges that regulations would have probably allowed the Able Danger information to be shared with law enforcement agencies before its destruction. Asked why this was not done, he responds, “I can’t tell you.” [CNET News, 9/21/2005] The order to destroy the data and documents is given to Kleinsmith by Army Intelligence and Security Command General Counsel Tony Gentry, who jokingly tells him, “Remember to delete the data—or you’ll go to jail.” [Government Executive, 9/21/2005] The quantity of information destroyed is later described as “2.5 terabytes,” about as much as one-fourth of all the printed materials in the Library of Congress. [Associated Press, 9/16/2005] Other records associated with the unit are allegedly destroyed in March 2001 and spring 2004 (see Spring 2004). [Associated Press, 9/21/2005; US Congress, 9/21/2005; Fox News, 9/24/2005]

Entity Tags: Able Danger, Eric Kleinsmith, Al-Qaeda, Land Information Warfare Activity, Mohamed Atta, Tony Gentry, Geoffrey Lambert

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Ahmed Chalabi of the Iraqi National Congress, who has plotted for years to overthrow Saddam Hussein (see May 1991, 1992-1996, November 1993, and March 1995), exults over the selection of former Defense Secretary Dick Cheney as George W. Bush’s presidential running mate. “Cheney is good for us,” Chalabi says. [New Republic, 11/20/2003]

Entity Tags: Ahmed Chalabi, Richard (“Dick”) Cheney, Iraqi National Congress

Timeline Tags: Events Leading to Iraq Invasion

Maj. Gen. Geoffrey Lambert.
Maj. Gen. Geoffrey Lambert. [Source: Special Forces Command]Members of a US Army intelligence unit tasked with assembling information about al-Qaeda have prepared a chart that includes the names and photographs of four future hijackers, who they have identified as members of an al-Qaeda cell based in Brooklyn, New York. The four hijackers in the cell are Mohamed Atta, Marwan Alshehhi, Khalid Almihdhar, and Nawaf Alhazmi. The members of the intelligence unit, called Able Danger, present their chart at the headquarters of the US military’s Special Operations Command (SOCOM) in Tampa, Florida, with the recommendation that the FBI should be called in to take out the al-Qaeda cell. Lawyers working for SOCOM argue that anyone with a green card has to be granted the same legal protections as any US citizen, so the information about the al-Qaeda cell cannot be shared with the FBI. The legal team directs them to put yellow stickers over the photographs of Mohamed Atta and the other cell members, to symbolize that they are off limits. [Norristown Times Herald, 6/19/2005; Government Security News, 8/2005; New York Times, 8/9/2005; St. Petersburg Times, 8/10/2005; New York Times, 8/17/2005; Government Security News, 9/2005] Lt. Col. Anthony Shaffer later says that an unnamed two-star general above him is “very adamant” about not looking further at Atta. “I was directed several times [to ignore Atta], to the point where he had to remind me he was a general and I was not… [and] I would essentially be fired.” [Fox News, 8/19/2005] Military leaders at the meeting take the side of the lawyers and prohibit any sharing of information about the al-Qaeda cell. Shaffer believes that the decision to side with the lawyers is made by Maj. Gen. Geoffrey Lambert (who had previously expressed distress when Able Danger data was destroyed without his prior notification (see May-June 2000)). He also believes that Gen. Peter Schoomaker, head of SOCOM, is not aware of the decision. [Government Security News, 9/2005]

Entity Tags: Mohamed Atta, Special Operations Command, Marwan Alshehhi, Al-Qaeda, Nawaf Alhazmi, Peter J. Schoomaker, Khalid Almihdhar, Anthony Shaffer, Able Danger, Geoffrey Lambert

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The Able Danger data collection program—which lost the support of the US Army’s Land Information Warfare Activity (LIWA) unit last April (see April 2000)—is reconstituted and moved to a private intelligence research center run by Raytheon in Garland, Texas. While the program worked only with unclassified data under LIWA, the new Able Danger, referred to by some as “Able Danger II,” has permission to mine classified information as well. [US Congress, 9/21/2005; US Congress, 9/21/2005] SOCOM apparently believes that this new arrangement will allow Able Danger to do its work free of some of the political interference that had hobbled the earlier effort. Other data mining teams at LIWA work on non-al-Qaeda related projects while Able Danger continue to focus on al-Qaeda. [National Journal, 12/3/2005] Most accounts have the first version of Able Danger in early 2000 being the version that identified Mohamed Atta and three other 9/11 hijackers. However, according to Representative Curt Weldon (R-PA), a Raytheon employee named Bob Johnson will later claim that Atta is independently identified by this second version of Able Danger as well (see November 11, 2005).

Entity Tags: Land Information Warfare Activity, Able Danger

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

A satellite photo of the port of Yemen.A satellite photo of the port of Yemen. [Source: National Geographic]Special Operations Command official Christopher Chope will later claim that in early October 2000, “one of the intelligence analysts assigned to the Able Danger effort began to get what he calls gut feel that things were going awry in Yemen; he didn’t have any hard intelligence. He asked then Commander Scott Philpott if that could be briefed at a high level briefing.” The briefing takes place on this day during a VIP visit to Garland, Texas, where the Able Danger program is based in late 2000 (see Late September 2000). [US Congress, 2/15/2006] Representative Curt Weldon (R-PA) will later describe the warning in more serious terms than Chope, saying, “They saw information that led them to unequivocally understand that something was going to happen in the port at Yemen involving an American entity. Two days before the attack, they were jumping up and down because they knew something was going to happen… at the port of Aden.” [Hearst Newspapers, 11/10/2005] Lieutenant Colonel Anthony Shaffer will also later describe the warning in serious terms, claiming that the Able Danger team he was on determined that Yemen was one of the three most dangerous locations for al-Qaeda activity in the world (see Late September 2000). According to Shaffer, General Pete Schoomaker, commander of Special Operations Command, attends the briefing. Shaffer says that “Philpott requested they do something with it, they take action on it,” but apparently the warning does not reach the military commanders in Yemen before the USS Cole is bombed in Yemen two days later. Weldon will later say that the commander of the Cole told him in an interview that he “had three options on that day. He could have refueled the ship at sea. He had two other harbors. If he would have had any indication that there was a problem with Aden in Yemen, he would not have gone there. He was never given that information.” [US Congress, 2/15/2006]

Entity Tags: Scott Phillpott, Curt Weldon, Anthony Shaffer, Able Danger, Christopher Chope, Peter J. Schoomaker

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

After the 2000 Presidential Election, Bush’s White House political adviser, Karl Rove, tells neoconservative Michael Ledeen “Anytime you have a good idea, tell me.” From that point on, according to Ledeen, every month or six weeks, Ledeen offers Rove “something you should be thinking about.” On more than one occasion, ideas faxed to Rove by Ledeen, “become official policy or rhetoric,” the Post reports. [Washington Post, 3/10/2003]

Entity Tags: Michael Ledeen, Karl C. Rove

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

A set of documents is forged implicating Iraq in an attempt to purchase 500 tons of uranium oxide, also known as “yellowcake,” from Niger. [Agence France-Presse, 7/19/2003; Reuters, 7/19/2003; New Yorker, 10/27/2003; Talking Points Memo, 10/31/2003; La Repubblica (Rome), 10/24/2005] It is possible that official stamps and letterhead stolen from the Niger embassy in Rome (see January 2, 2001) are used to fabricate the documents, though a subsequent police investigation suggests that the break-in may have been staged to provide a cover story for the origins of the documents. [Isikoff and Corn, 2006, pp. 88] Material gleaned from real Italian intelligence (SISMI) documents dating back to the 1980s concerning Iraq’s yellowcake purchases from Niger during that period are also incorporated into the set of forged documents. [La Repubblica (Rome), 10/24/2005; San Francisco Chronicle, 10/30/2005] But it is unclear who exactly is responsible for the forgeries. In August 2004, the Financial Times will report that according to Rocco Martino, the Italian information peddler who later tries to sell the documents, the documents are fabricated by SISMI, which passes them on to Martino through embassy employee Laura Montini, a paid SISMI asset. [Financial Times, 8/2/2004] In October 2005, the Italian newspaper La Repubblica will suggest the forgery is done by Montini and fellow embassy employee Zakaria Yaou Maiga under the guidance of Martino and Antonio Nucera, the deputy chief of the SISMI center in Viale Pasteur in Rome. [La Repubblica (Rome), 10/24/2005] In 2006, an official investigation will add support to this account, concluding that Montini and Maiga, motivated by money, were indeed the forgers of the documents. [Sunday Times (London), 4/9/2006] SISMI director Nicolo Pollari will later acknowledge that Martino had worked as a SISMI agent in the past, but deny any SISMI involvement in the Iraq-Niger affair. “[Nucera] offered [Martino] the use of an intelligence asset [Montini]—no big deal, you understand—one who was still on the books but inactive—to give a hand to Martino,” Pollari will explain. Author Craig Unger will observe that the issue is, if Pollari is to be believed, just one friend helping another friend by loaning him an intelligence asset to help disseminate forged documents. Martino has a different explanation: “SISMI wanted me to pass on the documents, but they didn’t want anyone to know they had been involved.” The information is quite contradictory. The Italian newspaper La Repubblica will call Martino “a failed carabiniere and dishonest spy,” and a “double-dealer” who “plays every side of the fence.” But Unger will later note that assets like him are valuable precisely because they lack credibility. “If there were a deep-cover unit of SISMI, it would make sense to hire someone like Rocco,” says former DIA analyst Patrick Lang. “His flakiness gives SISMI plausible deniability. That’s standard tradecraft for the agencies.” Until Martino stops talking to journalists in 2005, he will insist he believed the documents were authentic (see Summer 2004). “I sell information, I admit,” he will tell a London reporter. “But I only sell good information.” [Unger, 2007, pp. 236]

Entity Tags: Rocco Martino, Nicolo Pollari, Laura Montini, La Repubblica, Zakaria Yaou Maiga, Antonio Nucera, Craig Unger, SISMI, Patrick Lang

Timeline Tags: Niger Uranium and Plame Outing

The Bush team moves into Washington. Neoconservative Zalmay Khalilzad heads the Pentagon transition team, and he ensures that plenty of his friends and colleagues move into the civilian offices of the Defense Department. Four of the most influential advocates for the US overthrow of Iraq’s Saddam Hussein—Elliott Abrams, Douglas Feith, Richard Perle, and Abram Shulsky—are waiting to learn where they will serve in the department. But Vice President Cheney is still concerned with ensuring the placement of his own colleagues and cronies who will help him build what many will call the “imperial presidency.” Secretary of State Colin Powell, Cheney’s ideological rival, is working to install his friend and colleague Richard Armitage as deputy secretary of defense. For Cheney, Armitage would be a calamity—although Armitage is sufficiently hardline and in line with conservative foreign policy aims, he is far too centrist for Cheney and the neoconservatives. The neoconservative magazine the Weekly Standard alerts the faithful to the potential problem with an article entitled “The Long Arm of Colin Powell: Will the Next Secretary of State Also Run the Pentagon?” Powell does not get his wish; Armitage eventually becomes deputy secretary of state. Abrams will join the National Security Council; Khalilzad, Feith, and Shulksy will join the Defense Department; and Perle will head the Defense Policy Board, an independent group that advises the Pentagon. [Weekly Standard, 12/25/2000 pdf file; Unger, 2007, pp. 115, 191-192, 204, 249]

Entity Tags: Elliott Abrams, Colin Powell, Bush administration (43), Abram Shulsky, Douglas Feith, Richard (“Dick”) Cheney, Richard Armitage, US Department of Defense, Richard Perle, Weekly Standard, Zalmay M. Khalilzad, Saddam Hussein

Timeline Tags: Neoconservative Influence

Sometime this year, the FBI discovers a new and “massive” Israeli spying operation inside the US. In 2004, UPI will report that, according to a former senior US government official, the FBI learned of a spy operation in the East Coast of the US, including New York and New Jersey. The FBI begins intensive surveillance on certain Israeli diplomats and other suspects. As part of this surveillance, in 2003 the FBI will be videotaping Naor Gilon, chief of political affairs at the Israeli Embassy in Washington, when they will discover Gilon is meeting with Larry Franklin, Defense Department analyst. In 2005, Franklin will plead guilty to passing classified secrets to Israeli officials (see October 5, 2005). It appears that the surveillance of some Israeli diplomatic officials in the US actually began by April 1999 (see April 13, 1999-2004), though details remain murky. [United Press International, 12/9/2004] It is not known if this discovered spy operation is connected to or the same as the Israeli art student and moving van spy rings, which appears to have been discovered in 2001 (see March 23, 2001 and June 2001), or something completely different. It is also not clear if the discovery came from an investigation of media leaks begun two days before 9/11 (see September 9, 2001), or if it predated that and the 9/11 attacks.

Entity Tags: Larry Franklin, Federal Bureau of Investigation, Israel Institute for Intelligence and Special Tasks (Mossad), Naor Gilon

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

An official of the Embassy of Niger in Rome returns to the embassy to find that it has been burglarized some time over the Christmas and New Year’s holidays. The embassy offices are located in a large apartment and office building near the Piazza Mazzinni. Little of value seems to be missing: a wristwatch, some perfume, bureaucratic documents, embassy stationery, and some official stamps bearing the seal of the Republic of Niger. The documents and materials stolen from the embassy will be used to create forged documents alleging a secret plan for Iraq to buy uranium from Niger (see Between Late 2000 and September 11, 2001, October 15, 2001, October 18, 2001, November 20, 2001, February 5, 2002, March 1, 2002, Late April or Early May 2002-June 2002, and Late June 2002). [Vanity Fair, 7/2006, pp. 150; Unger, 2007, pp. 189-190] It appears that the people involved in the break-in also searched through and took some of the embassy’s documents and files. [Newsweek, 7/28/2003; La Repubblica (Rome), 10/24/2005] The first comprehensive report on the burglary will come from a 2005 series of reports in Italy’s La Repubblica news daily. The series is based on interviews with SISMI director Nicolo Pollari, former SISMI agent and document peddler Rocco Martino (see March 2000, Late June 2002, Afternoon October 7, 2002, and Summer 2004), and others. Martino will deny participating in the burglary himself, and will claim he only became involved after SISMI had its agent in the embassy, Laura Montini, deliver to him documents secured from the embassy. “I was told that a woman in the Niger embassy in Rome had a gift for me” (see Early 2000), he will later recall. “I met her and she gave me documents.” [London Times, 8/1/2004; Unger, 2007, pp. 207] Italian police will later suspect that the break-in was staged to provide an explanation for how a collection of mostly forged documents (which play an important role in the lead-up to the 2003 invasion of Iraq) came into being. [Isikoff and Corn, 2006, pp. 88]

Entity Tags: Laura Montini, Rocco Martino, Nicolo Pollari

Timeline Tags: Niger Uranium and Plame Outing

The cover of the DEA report, as depicted on television.The cover of the DEA report, as depicted on television. [Source: Fox News]The Office of National Drug Control Policy issues a National Security Alert describing “apparent attempts by Israeli nationals to learn about government personnel and office layouts.” This later becomes known through a leaked DEA document called “Suspicious Activities Involving Israeli Art Students at DEA Facilities.” A crackdown ensues and by June, around 120 Israelis are apprehended. More are apprehended later. [Drug Enforcement Agency, 6/2001]

Entity Tags: “Israeli art students”, Office of National Drug Control Policy

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Photo of Iraqi aluminum tube, misidentified as a component for a nuclear reactor.Photo of Iraqi aluminum tube, misidentified as a component for a nuclear reactor. [Source: CIA]The CIA writes at least 15 reports (only seven of which have been identified; see, e.g., June 20, 2001, June 30, 2001, September 2004-September 2006, November 24, 2001, December 15, 2001, June 14, 2001, April 10, 2001) about Iraq’s interest in purchasing 7075-T6 aluminum tubes. Several of the assessments are distributed only to high-level policy makers, including President Bush, and are not sent to other intelligence agencies for peer review. According to a Senate Select Committee on Intelligence investigation, all the assessments rely on the same evidence and they all fail to note that the opinions of leading centrifuge experts at the Energy Department conflict with the CIA’s view. [US Congress, 7/7/2004, pp. 59; New York Times, 10/3/2004]

Entity Tags: Central Intelligence Agency, George W. Bush, US Department of Energy

Timeline Tags: Events Leading to Iraq Invasion

In a column exploring the idea of US-led regime change in Iraq and advocating the support of Iraqi opposition groups to overthrow Saddam Hussein, Washington Post columnist Jim Hoagland calls Iraqi opposition leader Ahmed Chalabi (see 1992-1996) “a dedicated advocate of democracy” in Iraq. (Hoagland lauds Chalabi’s advanced college degrees, his success as a Jordanian banker (see August 2, 1989), and what he calls Chalabi’s exposure of the CIA’s “gross failures” in Iraq (see (1994)). Hoagland decries “15 years of failed US policy toward Saddam,” and writes that Chalabi is a fine choice to lead Iraq in the place of Hussein. “Mr. Chalabi is a dedicated advocate of democracy who does fight against enormous military odds and deep religious and social divisions in the Arab world,” he writes. Lambasting those in the CIA and State Department who are determined to prove that Chalabi is a fraud (see January 1996), Hoagland writes, “A policy review dedicated to trashing him and other exiles is a shameful and self-defeating way to begin anew on Iraq. It is a phony way to argue that nothing can or should be done to oust the predatory psychopath who holds Iraq hostage.” [Washington Post, 4/9/2001; Unger, 2007, pp. 206]

Entity Tags: Central Intelligence Agency, Ahmed Chalabi, Washington Post, Saddam Hussein, Jim Hoagland

Timeline Tags: Events Leading to Iraq Invasion

A classified intelligence report, based primarily on the work of junior CIA analyst Joe T., concludes that the 7075-T6 aluminum tubes sought by Iraq from China (see 2000) “have little use other than for a uranium enrichment program.” But the report also notes that “using aluminum tubes in a centrifuge effort would be inefficient and a step backward from the specialty steel machines Iraq was poised to mass produce at the onset of the Gulf War.” The report is passed on to the White House. [US Congress, 7/7/2004; New York Times, 10/3/2004]

Entity Tags: Bush administration (43), Central Intelligence Agency, Joe Turner

Timeline Tags: Events Leading to Iraq Invasion

US officials in the Department of Energy (DOE) respond to an intelligence report released the previous day (see April 10, 2001) which contended that the aluminum tubes sought by Iraq (see July 2001) are destined for use as centrifuge rotors in a uranium enrichment program. The Energy Department argues that the tubes are too narrow, too heavy, and too long to be used in a gas centrifuge. Furthermore, “the tubes’ specifications suggest a centrifuge design quite different from any Iraq is known to have.” The officials also note that there is no evidence that Iraq is seeking to acquire other materials that would be needed to construct a centrifuge. And if the Iraqis intend to use the tubes for uranium enrichment, the officials ask, why are they making no effort to conceal their interest in acquiring the tubes? “[T]he manner in which the procurement is being handled (multiple procurement agents, quotes obtained from multiple suppliers in diverse locations, and price haggling) seems to better match our expectations for a conventional Iraqi military buy than a major purchase for a clandestine weapons-of-mass destruction program,” the report notes. [US Congress, 7/7/2004; New York Times, 10/3/2004] The DOE therefore concludes that “while the gas centrifuge application cannot be ruled out, we assess that the procurement activity more likely supports a different application, such as conventional ordnance production.” The agency considers it more plausible that the tubes are meant to serve as rocket casings. Notwithstanding, the DOE concedes that it has “not identified an Iraq-specific, military, or other noncentrifuge application that precisely matches the tube specifications.” [US Congress, 7/7/2004] The DOE will identify a possible specific conventional military application for the tubes the following month (see May 9, 2001).

Entity Tags: US Department of Energy

Timeline Tags: Events Leading to Iraq Invasion

The Energy Department reports that the 7075-T6 aluminum tubes being sought by Iraq from China (see July 2001) have the same specifications as tubes previously used by Iraq to produce conventional rocket motor casings. The report also notes that Iraq had 160,000 tubes on hand in 1989 and only 66,737 in 1996 (see 1996). The findings are published in the department’s classified Daily Intelligence Highlight, which is posted on an intranet network accessible by members of the intelligence community and the White House. [US Congress, 7/7/2004; New York Times, 10/3/2004]

Entity Tags: US Department of Energy

Timeline Tags: Events Leading to Iraq Invasion

Newly hired Defense Department public relations chief Victoria Clarke (see May 2001) begins a series of regular meetings with a number of Washington’s top private PR specialists and lobbyists. The group is tasked with developing a marketing plan for the upcoming war in Iraq. It is remarkably successful in securing press cooperation to spread its message (see August 13, 2003 and After May 31, 2001).
Bipartisan Makeup - Reporter Jeffrey St. Clair will later write, “The group was filled with heavy-hitters and was strikingly bipartisan in composition.” The group, later informally dubbed “the Rumsfeld Group,” is made up of, among others, PR executives John Rendon and Sheila Tate, Republican political consultant Rich Galen, and Democratic operative Tommy Boggs (brother of NPR’s Cokie Roberts and a PR consultant for the Saudi royal family; St. Clair believes Boggs may have had a hand in the decision to redact 20+ pages concerning the Saudis from Congress’s report on the intelligence failures leading to the 9/11 attacks—see April 2003 and August 1-3, 2003). The direct involvement, if any, of Defense Secretary Donald Rumsfeld is unclear.
Rendon's Involvement - John Rendon, the head of the Rendon Group, is a noteworthy veteran of the 1990-91 PR efforts to market the Gulf War (see August 11, 1990), has worked for both Democratic and Republican politicians and lobbying groups, and was instrumental in creating Ahmed Chalabi’s Iraqi National Congress (see May 1991). Rendon, already under contract with the Pentagon to help market the US bombing of Afghanistan, is one of the key players in marketing the upcoming Iraq invasion. Though Rendon refuses to discuss his work for the Pentagon, St. Clair believes he will be partially or completely responsible for some of the invasion’s signature events, including the toppling of the statue of Hussein in Firdos Square by US troops and Chalabi associates (see April 9, 2003), and video-friendly Iraqi crowds waving American flags as US Army vehicles roll by. Rendon explains his role like this: “I am not a national security strategist or a military tactician. I am a politician, and a person who uses communication to meet public policy or corporate policy objectives. In fact, I am an information warrior and a perception manager.” The Pentagon defines “perception management” as “actions to convey and/or deny selected information and indicators to foreign audiences to influence their emotions, motives, and objective reasoning.” St. Clair adds, “In other words, lying about the intentions of the US government.” One of the biggest instances of Pentagon “perception management” is the Office of Strategic Influence (see Shortly after September 11, 2001), also developed by Rendon. [CounterPunch, 8/13/2003]

Entity Tags: Tommy Boggs, Iraqi National Congress, Donald Rumsfeld, Bush administration (43), “The Rumsfeld Group”, Jeffrey St. Clair, Sheila Tate, John Rendon, US Department of Defense, Rich Galen, Victoria (“Torie”) Clarke, Office of Strategic Influence

Timeline Tags: Events Leading to Iraq Invasion

A compendium of documents both real and forged is given to US intelligence by Italy’s military intelligence agency, SISMI. It is doubtful that the US receives the key documents themselves—it is standard practice among intelligence agencies to share reports, but not original materials, with allies. The dossier includes materials purloined from the Nigerien embassy in Rome (see January 2, 2001). According to document peddler Rocco Martino (see Early 2000), SISMI later added more documents to the ones he originally obtained from the Nigerien embassy, including a codebook and a dossier filled with documents both genuine and forged. The dossier includes an authentic telex dated February 1, 1999, in which Nigerien ambassador Adamou Chekou wrote to another official about a forthcoming visit from Wissam al-Zahawie, Iraq’s ambassador to the Vatican (see February 1999).
Forged Document Asserting Sale of Uranium to Iraq Included - The last and most important document the US receives is a forged memo dated July 7, 2000. This forgery is supposedly a report on the sale of 500 tons of pure “yellowcake” uranium per year by Niger to Iraq (see Between 1999 and 2000 and Summer 2001). Such uranium is useful in making nuclear weapons.
Documents for Money - For Martino’s part, it seems that his only motivation in disseminating the forged documents is money. Italian reporter Carla Bonini later says, “He was not looking for great amounts of money—$10,000, $20,000, maybe $40,000.” [Unger, 2007, pp. 236]
CIA Analysts Disbelieving of Claims - The initial reaction of the CIA analysts reading over the documents is to dismiss the reports of an Iraqi attempt to buy huge quantities of Nigerien uranium as ridiculous. In September 2006, veteran CIA analyst Ray McGovern will say: “The reports made no sense on the face of it. Most of us knew the Iraqis already had yellowcake. It is a sophisticated process to change it into a very refined state and they didn’t have the technology.” In October 2006, Larry Wilkerson, the chief of staff to Secretary of State Colin Powell, will say, “The idea that you could get that much yellowcake out of Niger without the French knowing, that you could have a train big enough to carry it, is absurd.” Lieutenant Colonel Karen Kwiatkowski, who will serve in the Pentagon’s Near East and South Asia Division in 2002 and 2003, will note in October 2005: “Yellowcake is unprocessed bulk ore. If Saddam [Hussein] wanted to make nuclear bombs, why would he want unprocessed ore, when the best thing to do would be to get processed stuff in the Congo?” McGovern will add that it is routine for “all manner of crap” to come “out of the field.” The CIA’s experienced analysts “are qualified to see if these reports made sense. For some reason, perhaps cowardice, these reports were judged to be of such significance that no one wanted to sit on it.” [London Times, 8/1/2004; Unger, 2007, pp. 207-208]
Difference in Dates - Other sources say that SISMI waits until October 2001 to provide the documents to the US (see October 15, 2001).

Entity Tags: Ray McGovern, Karen Kwiatkowski, Central Intelligence Agency, Carla Bonini, SISMI, Adamou Chekou, Lawrence Wilkerson, Wissam al-Zahawie

Timeline Tags: Niger Uranium and Plame Outing

The CIA produces a Senior Publish When Ready (SPWR) report stating that the aluminum tubes being imported by Iraq from China are “controlled items under the Nuclear Suppliers Group and Chinese export laws, are suitable for uranium enrichment gas centrifuge rotors and, while less likely, could be used as rocket bodies for multiple rocket launchers (MLRs).” The CIA does not explain in this assessment why it believes the tubes are more likely to be used for centrifuge rotors than for rocket bodies. [US Congress, 7/7/2004]

Entity Tags: Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

The CIA issues a classified report, titled “Iraq’s Current Nuclear Capabilities,” noting that the aluminum tubes being imported by Iraq from China (see 2000 and Early Summer 2001) could possibly be intended for use in non-nuclear applications. [The Commission on the Intelligence Capabilities of the United States Regarding Weapons of Mass Destruction (aka 'Robb-Silberman Commission'), 3/31/2005]

Entity Tags: Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

The CIA publishes a classified Senior Publish When Ready report which notes that Iraq will likely claim that the aluminum tubes it is importing from China are intended for conventional or civilian use. The report acknowledges that such claims “cannot be discounted,” but adds that the tubes’ specifications “far exceed any known conventional weapons application, including rocket motor casings for 81mm” multiple rocket launchers. [The Commission on the Intelligence Capabilities of the United States Regarding Weapons of Mass Destruction (aka 'Robb-Silberman Commission'), 3/31/2005]

Entity Tags: Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

Following leads from the Australian Secret Intelligence Service (ASIS) (see 2000), a team of CIA agents and Jordanian secret police confiscate a shipment of 3,000 7075-T6 aluminum tubes in Jordan. The tubes were purchased by a Jordanian front company, AT&C, on behalf of Iraq. [Washington Post, 8/10/2003; Australian Broadcasting Corporation, 10/27/2003] It is later learned that Iraq’s supply of rocket body casing tubes is depleted at about this time (see January 9, 2003) and that “[t]housands of warheads, motors and fins [are]… crated at the assembly lines [in Iraq], awaiting the arrival of tubes.” [Washington Post, 8/10/2003 Sources: Unnamed US intelligence, US administration, and/or UN inspectors]

Entity Tags: Jordan, Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

Crown Prince Abdullah, the effective leader of Saudi Arabia, is upset with US policy over Israel and Palestine and threatens to break the Saudi alliance with the US. He has Prince Bandar, Saudi ambassador to the US, personally deliver a message to President Bush on August 27. Bandar says, “This is the most difficult message I have had to convey to you that I have ever conveyed between the two governments since I started working here in Washington in 1982.” He brings up a number of issues, including the complaint that since Bush became president US policy has tilted towards Israel so much that the US has allowed Israeli Prime Minister Sharon to “determine everything in the Middle East.” The message concludes, “Therefore the Crown Prince will not communicate in any form, type or shape with you, and Saudi Arabia will take all its political, economic and security decisions based on how it sees its own interest in the region without taking into account American interests anymore because it is obvious that the United States has taken a strategic decision adopting Sharon’s policy.” Bush seems shocked and replies, “I want to assure you that the United States did not make any strategic decision.” Secretary of State Powell later confronts Bandar and says, “What the fuck are you doing? You’re putting the fear of God in everybody here. You scared the shit out of everybody.” Bandar reportedly replies, “I don’t give a damn what you feel. We are scared ourselves.” Two days later, Bush replies with a message designed to appease the Saudi concerns (see August 29-September 6, 2001). [Woodward, 2006, pp. 77-79]

Entity Tags: George W. Bush, Bandar bin Sultan, Colin Powell, Abdullah bin Abdulaziz al-Saud

Timeline Tags: Complete 911 Timeline

The Bush administration attempts to repair its relation with Saudi Arabia after a dramatic letter from Saudi Crown Prince Abdullah. On August 27, 2001, Abdullah, the de facto leader of Saudi Arabia, sent a message to President Bush threatening to end the Saudi alliance with the US because of what they see as US favoritism towards Israel (see August 27, 2001). Two days later, Bush sends a two-page letter to Abdullah: “Let me make one thing clear up front: nothing should ever break the relationship between us. There has been no change in the strategic equation. I firmly believe the Palestinian people have a right to self-determination and to live peacefully and securely in their own state, in their own homeland, just as the Israelis have the right to live peacefully and safely in their own state.” Journalist Bob Woodward will later note that this “was a much bigger step than President Clinton had taken. Even as Clinton had tried to fashion a Middle East peace agreement as his legacy, he had never directly supported a separate Palestinian state.” On September 6, Abdullah replies, “Mr. President, it was a great relief to me to find in your letter a clear commitment confirming the principle in which the peace process was established. I was particularly pleased with your commitment to the right of the Palestinians to self-determination as well as the right to peace without humiliation, within their independent state.” The Saudis appear appeased. [Woodward, 2006, pp. 77-79] Also on September 6, Bush holds a meeting with his top advisers and suggests a change of policy towards Palestine, including public support for a separate Palestinian state. However, days before Bush is to announce these new policies, the 9/11 attacks take place. None of the planned US policy changes materialize (see September 6, 2001).

Entity Tags: George W. Bush, Abdullah bin Abdulaziz al-Saud

Timeline Tags: Complete 911 Timeline

According to a New York Times article several days later, on this day President Bush holds a National Security Council meeting with Secretary of State Powell, National Security Adviser Rice, and others, to consider how to change his Middle East policy. This potential change in US policy comes after the Saudis threatened to end their alliance with the US because of US policy towards Israel and Palestine (see August 27, 2001 and August 29-September 6, 2001). It is reported that he is considering meeting with Palestinian leader Yasir Arafat when Arafat is scheduled to come to New York for the opening of the United Nations General Assembly two weeks later. Bush has so far been firm in refusing to meet with Arafat. According to the New York Times, at this meeting, “Bush discussed the wisdom of changing tack, officials said. While no clear decision was made, there was an inclination to go ahead with a meeting with Arafat if events unfolded in a more favorable way in the next 10 days or so…” Additionally, it is reported that Israeli foreign minister Shimon Peres will meet with Arafat in mid-September, in what it is hoped will be “the first of a series that could start a process of serious dialogue” between Palestine and Israel. [New York Times, 9/9/2001] Reporter Bob Woodward will add in 2006, “Bush agreed to come out publicly for a Palestinian state. A big rollout was planned for the week of September 10, 2001.” [Woodward, 2006, pp. 77] But after the 9/11 attacks a few days later, Bush and Peres do not go forward with any meetings with Arafat and US policy does not change. The Nation will later comment, “In the aftermath of [9/11], few people recalled that for a brief moment in the late summer of 2001, the Bush Administration had considered meeting with Arafat and deepening its political involvement in the Israeli-Palestinian conflict.” [Nation, 7/14/2005] The leak to the New York Times about this September 6 meeting will result in a wide FBI investigation of Israeli spying in the US (see September 9, 2001).

Entity Tags: Condoleezza Rice, Colin Powell, Yasser Arafat, Shimon Peres, George W. Bush

Timeline Tags: Complete 911 Timeline

National Security Adviser Rice, upset with a media leak, orders an investigation that will uncover evidence of widespread Israeli spying in the US. The Saudis had recently threatened to end their close alliance with the US (see August 27, 2001 and August 29-September 6, 2001), and on September 6, 2001, President Bush held a meeting attended by Rice and others to work on how to appease Saudi concerns (see September 6, 2001). Just three days after the meeting, there is a story by Jane Perlez in the New York Times accurately detailing what was discussed in the meeting. It will later be reported that Rice is furious about the leak to Perlez and immediately demands a clampdown on leakers. The determination to improve secrecy increases in the wake of the 9/11 attacks. This leak investigation focuses on Israelis in the US. No one is ever prosecuted for the leak to Perlez, but the investigation will takes on a life of its own and continue for years. [New York Times, 9/9/2001; JTA (Jewish Telegraphic Agency, 5/17/2005; Nation, 7/14/2005] It appears the FBI had been investigating Israeli spying in the US since at least 1999 (see April 13, 1999-2004), and there are reports of a discovery of a “massive” Israeli spy operation in the US in 2001 (see 2001) and/or the discovery of the Israeli art student spy ring (see March 23, 2001 and June 2001). It is unclear if there is any connection between these investigations and this media link investigation or not.

Entity Tags: Jane Perlez, Condoleezza Rice

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

David O. Cooke.David O. Cooke. [Source: US Department of Defense]Some Pentagon Renovation Program workers are concerned about the possibility of a plane being deliberately crashed into the Pentagon. This is according to Stacie Condrell, the leader of the Pentagon Renovation Program’s planning, relocation, requirements integration, standards, and space management group. Condrell will say, shortly after 9/11, that although the emergency response to an attack on the Pentagon was not part of its area of responsibility, her group had been “involved, as builders, in what we can do to be smarter and better prepared against things like” the 9/11 attack on the Pentagon.
Workers Contemplate a 'Crazy Pilot' Crashing a Plane into the Pentagon - She will say that, before 9/11, “the particular plane incident” her group thought might happen would involve “one of the regularly scheduled US Air commuter flights from North Carolina that flies directly over the center courtyard [of the Pentagon] 10 or 12 times a day.” This plane “would have a crazy pilot who would crash into the building.” The reason her group had this concern, Condrell will say, is that “all of the people specifically involved in analyzing the physical threat to our environment”—such as the secretary of defense, the other military secretaries, and members of the Defense Threat Reduction Agency and the Defense Protective Service—“mention over and over again that [the Pentagon is] the only national military headquarters in the world that allows commercial overflight.” [Historical Office, Office of the Secretary of Defense, 10/30/2001 pdf file]
Administrator Considers the Possibility of a Plane Hitting the Pentagon - David O. “Doc” Cooke, the Pentagon’s director of administration and management, will similarly say that the event of a plane being deliberately crashed into the Pentagon is seen as a possibility before 9/11. He will say that ways in which the Pentagon might be attacked that are considered possible include “a small aircraft, probably containing explosives, which would either drop the explosive or possibly dive into the building.” [Historical Office, Office of the Secretary of Defense, 10/18/2001 pdf file]
An Explosion outside the Pentagon Is Seen as the Biggest Threat - However, Lee Evey, manager of the Pentagon Renovation Program from November 1997, will say that an attack involving an explosion outside the building is considered the biggest danger to the Pentagon. When asked what he had considered the most likely threat to the Pentagon before 9/11, he will say that a “blast”—meaning an external explosion—“as a threat to the building was very much on our minds.” He will add that the Oklahoma City and Khobar Towers bombings in 1995 and 1996, respectively (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and June 25, 1996), “really influenced our thinking.” [Historical Office, Office of the Secretary of Defense, 10/22/2001 pdf file] Due to this concern, around 1997 or 1998, the Army Corps of Engineers performs simulations to measure how much damage the Pentagon would suffer if a truck bomb exploded outside it. [Historical Office, Office of the Secretary of Defense, 12/7/2001 pdf file; Vogel, 2007, pp. 417] The Pentagon Renovation Program, which began in the early 1990s, involves a complete overhaul of the interior of the Pentagon. [American Forces Press Service, 9/30/2005] From 1998, upgrading security at the Pentagon is one of its priorities. [Goldberg et al., 2007, pp. 6]

Entity Tags: David O. Cooke, Pentagon Renovation Program, Lee Evey, Stacie Condrell

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

President Bush asks Mike Morell, his CIA briefer, who is responsible for today’s attacks on the US and Morell says he is sure al-Qaeda is to blame. About 15 minutes after Air Force One left Barksdale Air Force Base (see 1:37 p.m. September 11, 2001), White House chief of staff Andrew Card enters the staff section of the plane, where Morell is seated, and tells Morell that the president wants to see him. Morell goes to Bush’s office, where he then sits alone with the president and Card.
CIA Briefer Says He'd Bet Al-Qaeda Was behind the Attacks - Bush wants to know who Morell thinks is responsible for today’s attacks. “Michael, who did this?” he asks. Morell explains that he doesn’t have any intelligence indicating who is to blame, so he will simply provide his personal opinion. “I said that there were two countries capable of carrying out an attack like this, Iran and Iraq, but I believed both would have everything to lose and nothing to gain from the attack,” he will later recall. The culprit was almost certainly a non-state actor, he says, adding that he has no doubt that the trail of evidence will lead to the doorstep of Osama bin Laden and al-Qaeda. “I’d bet my children’s future on that,” he says.
Briefer Is Unsure How Long It Will Take to Determine Who Is Responsible - “When will we know?” Bush asks. Morell replies, “I can’t say for sure,” and then goes over some recent terrorist attacks and says how long it took the CIA to determine, with any certainty, who was responsible. He says that in the case of the 1998 bombings of the US embassies in Kenya and Tanzania (see 10:35-10:39 a.m., August 7, 1998), it took a couple of days; with the bombing of the USS Cole in Yemen in 2000 (see October 12, 2000), it took a couple of months; but with the 1996 bombing of the Khobar Towers in Saudi Arabia (see June 25, 1996), it had taken over a year. He says the CIA may know soon who is to blame for today’s attacks, but then again it might take some time. Bush says nothing in response once Morell has finished giving his views on who is responsible for today’s attacks and the men sit in silence for a while. Finally, Morell asks, “Is there anything else, Mr. President?” and Bush replies, “No, Michael, thank you.” Morell then returns to his seat in the staff section of the plane. [Studies in Intelligence, 9/2006 pdf file; Morell and Harlow, 2015, pp. 55-56; Politico Magazine, 9/9/2016] Bush will learn that the CIA has linked al-Qaeda to today’s attacks later this afternoon, after Air Force One lands at Offutt Air Force Base in Nebraska (see 2:50 p.m. September 11, 2001). During a video teleconference, CIA Director George Tenet will tell him that early signs indicate the terrorist group is behind the attacks (see (3:15 p.m.) September 11, 2001). [9/11 Commission, 7/24/2004, pp. 326; Bowden, 2012, pp. 17-18]

Entity Tags: Michael J. Morell, George W. Bush, Andrew Card

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

David Wurmser (left) and Michael Maloof (right).David Wurmser (left) and Michael Maloof (right). [Source: ThinkProgress.org (left) and PBS (right)]Deputy Defense Secretary Paul Wolfowitz and Undersecretary of Defense for Policy Douglas Feith set up a secret intelligence unit, named the Counter Terrorism Evaluation Group (CTEG—sometimes called the Policy Counterterrorism Evaluation Group), to sift through raw intelligence reports and look for evidence of a link between Iraq and al-Qaeda. [Risen, 2006, pp. 183-184; Quarterly Journal of Speech, 5/2006 pdf file]
Modeled after "Team B" - The four to five -person unit, a “B Team” commissioned by Secretary of Defense Donald Rumsfeld and modeled after the “Team B” analysis exercise of 1976 (see November 1976), is designed to study the policy implications of connections between terrorist organizations. CTEG uses powerful computers and software to scan and sort already-analyzed documents and reports from the CIA, the Defense Intelligence Agency, the National Security Agency, and other agencies in an effort to consider possible interpretations and angles of analysis that these agencies may have missed due to deeply ingrained biases. Middle East specialist Harold Rhode recruits David Wurmser to head the project. Wurmser, the director of Middle East studies for the American Enterprise Institute, is a known advocate of regime change in Iraq, having expressed his views in a 1997 op-ed piece published in the Wall Street Journal (see November 12, 1997) and having participated in the drafting of the 1996 policy paper for Israeli prime minister Benjamin Netanyahu, A Clean Break: A New Strategy for Securing the Realm (see July 8, 1996). F. Michael Maloof, a former aide to Richard Perle, is also invited to take part in the effort, which becomes known internally as the “Wurmser-Maloof” project. Neither Wurmser nor Maloof are intelligence professionals [Washington Times, 1/14/2002; New York Times, 10/24/2002; Mother Jones, 1/2004; Los Angeles Times, 2/8/2004; Reuters, 2/19/2004; Quarterly Journal of Speech, 5/2006 pdf file] , but both are close friends of Feith’s.
Countering the CIA - Since the days of Team B, neoconservatives have insisted the CIA has done nothing but underestimate and downplay the threats facing the US. “They have a record over 30 years of being wrong,” says Defense Policy Board member Richard Perle, who adds that the CIA refuses to even allow for the possibility of a connection between Iraq and al-Qaeda—one of the topics that most interests Wurmser and Maloof. [Unger, 2007, pp. 226-227]
Finding Facts to Fit Premises - Maloof and Wurmser set up shop in a small room on the third floor of the Pentagon, where they set about developing a “matrix” that charts connections between terrorist organizations and their support infrastructures, including support systems within nations themselves. Both men have security clearances, so they are able to draw data from both raw and finished intelligence products available through the Pentagon’s classified computer system. More highly classified intelligence is secured by Maloof from his previous office. He will later recall, “We scoured what we could get up to the secret level, but we kept getting blocked when we tried to get more sensitive materials. I would go back to my office, do a pull and bring it in.… We discovered tons of raw intelligence. We were stunned that we couldn’t find any mention of it in the CIA’s finished reports.” Each week, Wurmser and Maloof report their findings to Stephen Cambone, a fellow member of the Project for the New American Century (PNAC—see January 26, 1998) neoconservative and Feith’s chief aide. George Packer will later describe their process, writing, “Wurmser and Maloof were working deductively, not inductively: The premise was true; facts would be found to confirm it.” CTEG’s activities cause tension within the intelligence community. Critics claim that its members manipulate and distort intelligence, “cherry-picking” bits of information that support their preconceived conclusions. Although the State Department’s own intelligence outfit, the Bureau of Intelligence and Research (INR), is supposed to have access to all intelligence materials circulating through the government, INR chief Greg Thielmann later says, “I didn’t know about its [CTEG’s] existence. They were cherry-picking intelligence and packaging it for [Vice President] Cheney and [Defense Secretary] Donald Rumsfeld to take to the president. That’s the kind of rogue operation that peer review is intended to prevent.” A defense official later adds, “There is a complete breakdown in the relationship between the Defense Department and the intelligence community, to include its own Defense Intelligence Agency. Wolfowitz and company disbelieve any analysis that doesn’t support their own preconceived conclusions. The CIA is enemy territory, as far are they’re concerned.” Wurmser and Maloof’s “matrix” leads them to conclude that Hamas, Hezbollah, Islamic Jihad, and other groups with conflicting ideologies and objectives are allowing these differences to fall to the wayside as they discover their shared hatred of the US. The group’s research also leads them to believe that al-Qaeda has a presence in such places as Latin American. For weeks, the unit will attempt to uncover evidence tying Saddam Hussein to the 9/11 attacks, a theory advocated by both Feith and Wolfowitz. [Washington Times, 1/14/2002; New York Times, 10/24/2002; Mother Jones, 1/2004; Los Angeles Times, 2/8/2004; Quarterly Journal of Speech, 5/2006 pdf file; Unger, 2007, pp. 226-227]
Denial - Defending the project, Paul Wolfowitz will tell the New York Times that the team’s purpose is to circumvent the problem “in intelligence work, that people who are pursuing a certain hypothesis will see certain facts that others won’t, and not see other facts that others will.” He insists that the special Pentagon unit is “not making independent intelligence assessments.” [New York Times, 10/24/2002] The rest of the US intelligence community is not impressed with CTEG’s work. “I don’t have any problem with [the Pentagon] bringing in a couple of people to take another look at the intelligence and challenge the assessment,” former DIA analyst Patrick Lang will later say. “But the problem is that they brought in people who were not intelligence professionals, people were brought in because they thought like them. They knew what answers they were going to get.” [Unger, 2007, pp. 226-227]
Dismissing CIA's Findings that Iraq, al-Qaeda are Not Linked - One example is an early CTEG critique of a CIA report, Iraq and al-Qaeda: Interpreting a Murky Relationship. CTEG notes that the CIA included data indicating links between Iraq and al-Qaeda, and then blast the agency for “attempt[ing] to discredit, dismiss, or downgrade much of this reporting, resulting in inconsistent conclusions in many instances.” In CTEG’s view, policy makers should overlook any equivocations and discrepancies and dismiss the CIA’s guarded conclusions: “[T]he CIA report ought to be read for content only—and CIA’s interpretation ought to be ignored.” Their decision is powered by Wolfowitz, who has instructed them to ignore the intelligence community’s view that al-Qaeda and Iraq were doubtful allies. They also embrace the theory that 9/11 hijacker Mohammad Atta met with an Iraqi official in Prague, a theory discredited by intelligence professionals (see December 2001 and Late July 2002). Author Gordon R. Mitchell refers to the original Team B in calling the critique “1976 redux, with the same players deploying competitive intelligence analysis to sweep away policy obstacles presented by inconvenient CIA threat assessments.” In 1976, the Team B members were outsiders; now they are, Mitchell will write, “firmly entrenched in the corridors of power. Control over the levers of White House bureaucracy enabled Rumsfeld and Wolfowitz to embed a Team B entity within the administration itself. The stage was set for a new kind of Team B intelligence exercise—a stealth coup staged by one arm of the government against the other.” [Quarterly Journal of Speech, 5/2006 pdf file; Agence France-Presse, 2/9/2007]
Stovepiping Information Directly to White House - The group is later accused of stovepiping intelligence directly to the White House. Lang later tells the Washington Times: “That unit had meetings with senior White House officials without the CIA or the Senate being aware of them. That is not legal. There has to be oversight.” According to Lang and another US intelligence official, the two men go to the White House several times to brief officials, bypassing CIA analysts whose analyses they disagreed with. They allegedly brief White House staffers Stephen Hadley, the deputy national security adviser, and Lewis “Scooter” Libby, chief of staff for Vice President Richard Cheney, according to congressional staffers. [Washington Times, 7/29/2004] In October 2004, Senator Carl Levin (D-MI) will conclude, “[T]he differences between the judgments of the IC [intelligence community] and the DOD [Department of Defense] policy office [CTEG] might have been addressed by a discussion between the IC and DOD of underlying assumptions and the credibility and reliability of sources of raw intelligence reports. However, the IC never had the opportunity to defend its analysis, nor point out problems with DOD’s ‘alternative’ view of the Iraq-al-Qaeda relationship when it was presented to the policymakers at the White House.” Levin will add, “Unbeknownst to the IC, policymakers were getting information that was inconsistent with, and thus undermined, the professional judgments of the IC experts. The changes included information that was dubious, misrepresented, or of unknown import.” [Quarterly Journal of Speech, 5/2006 pdf file]
Passing Intelligence to INC - According to unnamed Pentagon and US intelligence officials, the group is also accused of providing sensitive CIA and Pentagon intercepts to the US-funded Iraqi National Congress, which then pass them on to the government of Iran. [Washington Times, 7/29/2004] “I knew Chalabi from years earlier,” Maloof later recalls, “so I basically asked for help in giving us direction as to where to look for information in our own system in order to be able to get a clear picture of what we were doing. [Chalabi and his Iraqi National Congress] were quite helpful.” [Unger, 2007, pp. 226-227]
CTEG Evolves into OSP - By August 2002, CTEG will be absorbed into a much more expansive “alternative intelligence” group, the Office of Special Plans (OSP—see September 2002). Wurmser will later be relocated to the State Department where he will be the senior adviser to Undersecretary Of State for Arms Control John Bolton.(see September 2002). [American Conservative, 12/1/2003; Mother Jones, 1/2004; Quarterly Journal of Speech, 5/2006 pdf file]
Public Finally Learns of CTEG's Existence - Over a year after its formation, Rumsfeld will announce its existence, but only after the media reveals the existence of the OSP (see October 24, 2002).

Entity Tags: Counter Terrorism Evaluation Group, David Wurmser, Donald Rumsfeld, Douglas Feith, F. Michael Maloof, Harold Rhode, Lewis (“Scooter”) Libby, Gordon R. Mitchell, ’Team B’, Stephen J. Hadley, Paul Wolfowitz, Greg Thielmann, Richard Perle

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

Italian Prime Minister Silvio Berlusconi reportedly puts pressure on Nicolo Pollari, chief of SISMI, Italy’s military intelligence service, to provide the US with intelligence in an effort to please the Bush administration and make Italy a top US ally. [La Repubblica (Rome), 10/25/2005] Berlusconi was a member of the Italian neofascist organization “Propaganda Due” (P-2—see 1981). The organization was banned in 1981 and charged with an array of crimes. The organization also had murky ties with some American neoconservatives (see October 1980). [Unger, 2007, pp. 234]

Entity Tags: Silvio Berlusconi, Bush administration (43), Nicolo Pollari

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

The Defense Policy Board (DPB) meets in secret in Defense Secretary Donald Rumsfeld’s Pentagon conference room on September 19 and 20 for 19 hours to discuss the option of taking military action against Iraq. [New York Times, 10/12/2001] They also discuss how they might overcome some of the diplomatic and political pressures that would likely attempt to impede a policy of regime change in Iraq. [New York Times, 10/12/2001] Among those attending the meeting are Rumsfeld, Deputy Defense Secretary Paul Wolfowitz, Princeton academic Bernard Lewis, Iraqi National Congress leader Ahmed Chalabi (see 1992-1996), Chalabi’s aide Francis Brooke, and the 18 members of the DPB. [New York Times, 10/12/2001; Vanity Fair, 5/2004, pp. 236; New Yorker, 6/7/2004] Defense Intelligence Agency official Patrick Lang will later call the DPB “a neocon[servative] sanctuary,” boasting such members as former House Speaker Newt Gingrich, former CIA Director James Woolsey, former arms control adviser Ken Adelman, former Undersecretary of Defense Fred Ikle, and former Vice President Dan Quayle. [Middle East Policy Council, 6/2004]
Powell, State Officials Not Informed of Meeting - Secretary of State Colin Powell and other State Department officials in charge of US policy toward Iraq are not invited and are not informed of the meeting. A source will later tell the New York Times that Powell was irritated about not being briefed on the meeting. [New York Times, 10/12/2001]
Chalabi, Lewis Lead Discussion - During the seminar, two of Richard Perle’s invited guests, Chalabi and Lewis, lead the discussion. Lewis says that the US must encourage democratic reformers in the Middle East, “such as my friend here, Ahmed Chalabi.” Chalabi argues that Iraq is a breeding ground for terrorists and asserts that Saddam Hussein’s regime has weapons of mass destruction. [Vanity Fair, 5/2004, pp. 232; Middle East Policy Council, 6/2004] He also asserts “there’d be no resistance” to an attack by the US, “no guerrilla warfare from the Ba’athists, and [it would be] a quick matter of establishing a government.” [New Yorker, 6/7/2004]
Overthrow of Hussein Advocated - Attendees write a letter to President Bush calling for the removal of Saddam Hussein. “[E]ven if evidence does not link Iraq directly to the attack [of 9/11], any strategy aiming at the eradication of terrorism and its sponsors must include a determined effort to remove Saddam Hussein from power in Iraq. Failure to undertake such an effort will constitute an early and perhaps decisive surrender in the war on international terrorism,” the letter reads. The letter is published in the Washington Times on September 20 (see September 20, 2001) in the name of the Project for the New American Century (PNAC), a neoconservative think tank that believes the US needs to shoulder the responsibility for maintaining “peace” and “security” in the world by strengthening its global hegemony. [Project for the New American Century, 9/20/2001; Manila Times, 7/19/2003] Bush reportedly rejects the letter’s proposal, as both Vice President Dick Cheney and Powell agree that there is no evidence implicating Saddam Hussein in the 9/11 attacks. [New York Times, 10/12/2001]
Woolsey Sent to Find Evidence of Hussein's Involvement - As a result of the meeting, Wolfowitz sends Woolsey to London to find evidence that Saddam Hussein was behind the 9/11 attacks and the earlier 1993 attack on the World Trade Center (see Mid-September-October 2001). [Middle East Policy Council, 6/2004]

Entity Tags: Newt Gingrich, Paul Wolfowitz, James Woolsey, Kenneth Adelman, Patrick Lang, Harold Brown, Defense Policy Board, Francis Brooke, Adm. David E. Jeremiah, Fred C. Ikle, Ahmed Chalabi, Dan Quayle, Bernard Lewis, Henry A. Kissinger, Donald Rumsfeld

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

Neoconservative author, ad hoc White House foreign policy adviser, and one-time intelligence asset Michael Ledeen, one of the loudest voices for US military expansionism throughout the Middle East (see February 19, 1998 and October 29, 2001), writes that the US must use Iraq as the first battle of a much larger war.
Must Expand Mission to Destroy Governments, Not Merely Terror Organizations - In his book The War Against the Terror Masters: Why It Happened. Where We Are Now. How We’ll Win, Ledeen writes that the US must destroy the governments of the nations that he claims sponsor Islamist terrorism. “First and foremost, we must bring down the terror regimes, beginning with the Big Three: Iran, Iraq, and Syria,” Ledeen writes. “And then we have to come to grips with Saudi Arabia.… Once the tyrants in Iran, Iraq, Syria, and Saudi Arabia have been brought down, we will remain engaged.… We have to ensure the fulfillment of the democratic revolution.… Stability is an unworthy American mission, and a misleading concept to boot. We do not want stability in Iran, Iraq, Syria, Lebanon, and even Saudi Arabia; we want things to change. The real issue is not whether, but how to destabilize.”
US a Force for 'Creative Destruction' - The US’s current mission of battling Islamist terror is “unworthy” of such a militarily powerful nation, Ledeen asserts, and defines its true “historic mission:” “Creative destruction is our middle name, both within our society and abroad. We tear down the old order every day, from business to science, literature, art, architecture, and cinema to politics and the law. Our enemies have always hated this whirlwind of energy and creativity which menaces their traditions (whatever they may be) and shames them for their inability to keep pace.… [W]e must destroy them to advance our historic mission.” The US must be “imperious, ruthless, and relentless,” he continues, until there has been “total surrender” by the Muslim world. “We must keep our fangs bared, we must remind them daily that we Americans are in a rage, and we will not rest until we have avenged our deed, we will not be sated until we have had the blood of every miserable little tyrant in the Middle East, until every leader of every cell of the terror network is dead or locked securely away, and every last drooling anti-Semitic and anti-American mullah, imam, sheikh, and ayatollah is either singing the praises of the United States of America, or pumping gasoline for a dime a gallon on an American military base near the Arctic Circle.”
Buchanan: Ledeen's Statement Not Truly Conservative - Conservative author and commentator Pat Buchanan will write in 2003, “Passages like this owe more to Leon Trotsky than to Robert Taft and betray a Jacobin streak in neoconservatism that cannot be reconciled with any concept of true conservatism.” [American Conservative, 3/24/2003; Unger, 2007, pp. 231-232]

Entity Tags: Bush administration (43), Michael Ledeen

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

On September 24, 2001, the US freezes the accounts of 27 individuals and organizations, alleging that they had channeled money to al-Qaeda (see September 24, 2001). Included in the list is the Mamoun Darkazanli Import Export Company, which may have been used to funnel money to the hijackers (see June 2000-August 2001). US officials say Darkazanli took part in the 1996 Khobar Towers bombing in Saudi Arabia (see June 25, 1996). Darkazanli attended Said Bahaji’s wedding in 1999 (see October 9, 1999). [New York Times, 9/29/2001] On October 2, 2001, Darkazanli’s other accounts are also frozen. The US and German governments suspect Darkazanli of providing financial and logistical support to the Hamburg al-Qaeda cell. [Agence France-Presse, 10/28/2001] Shortly thereafter, Spanish police listening in to Barakat Yarkas’ telephone hear Yarkas warn the leader of a Syrian extremist organization that Darkazanli has caught the “flu” going around. This is believed to be a coded reference meaning that communicating with Darkazanli is not safe (see August 1998-September 11, 2001 and Spring 2000). [Chicago Tribune, 11/17/2002]

Entity Tags: Al-Qaeda, Said Bahaji, Mamoun Darkazanli, Barakat Yarkas

Timeline Tags: Complete 911 Timeline

James Bamford.James Bamford. [Source: PBS]According to author James Bamford, SISMI passes on details of the alleged Iraq-Niger uranium deal “to the Executive Committee of the Intelligence and Security Services (CESIS), which in turn pass[es] it on to the Faresine, the Italian Foreign Ministry, and to Prime Minister Silvio Berlusconi at his office in Rome’s Palazzo Chigi. Only the Farnesina raise[s] ‘strong objection’ and ‘reservations’ about the report—primarily from the African Countries Directorate. They [are] greatly concerned about the reliability of the information.” [Bamford, 2004, pp. 303]

Entity Tags: Silvio Berlusconi, Italian Foreign Ministry, SISMI, Committee of the Intelligence and Security Services

Timeline Tags: Niger Uranium and Plame Outing

The FBI hires Hadia Roberts, the daughter of a former Pakistani general who is thought to have worked as a spy in the US, despite objections by the FBI agent that vets her. John Cole, manager of the FBI national counter-intelligence program for India, Pakistan, and Afghanistan, says he is alerted to her by the personnel security officer, who thinks the woman might not be suitable as an Urdu translator.
Alarming Information - Cole examines the file and “it stuck out a mile: she was the daughter of a retired Pakistani general who had been their military attaché in Washington.” Cole is aware that “[e]very single military attaché they’ve ever assigned has been a known intelligence officer.” [Vanity Fair, 9/2005; Antiwar (.com), 10/8/2005; Sunday Times (London), 1/6/2008] In addition, several hits appear for her father’s name when it is run through the FBI’s computer and at one time he had been the subject of an FBI investigation, which is “an alarming piece of information that was somehow overlooked in the preliminary background check.” Further, the former attaché spends six months in the US a year, and Cole will later comment, “He’s got a lot of friends that are still there in military intelligence, and he more than likely talks to them frequently, living there as he does six months out of the year.” What is more, the results of Roberts’ polygraph examination are inconclusive, so Cole recommends she not be hired.
Hired Anyway - However, a week later she is given a job, top secret security clearance, and access to sensitive compartmentalized information. Colleagues say that Roberts frequently boasts her father is a retired general and say she is such an Islamic “zealot” that she tries to convert her colleagues to Islam. [Sperry, 2005, pp. 155-8] A few weeks later, an FBI field office finds that classified information has been provided to Pakistanis, but it is not known who leaked it, although an investigation will determine that it must have been either the technical agent or one of the Urdu translators. Roberts will still be translating Urdu for the FBI in July 2005, when this incident is first mentioned in the press. [Sperry, 2005, pp. 155-8; Vanity Fair, 9/2005; Antiwar (.com), 10/8/2005] Around this time the FBI is investigating a nuclear technology smuggling ring headed by Pakistani intelligence and allegedly assisted by top US officials (see Mid-Late 1990s, (1997-2002), and 2000-2001).

Entity Tags: Federal Bureau of Investigation, John Cole

Timeline Tags: Complete 911 Timeline, A. Q. Khan's Nuclear Network

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

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

Timeline Tags: Complete 911 Timeline

Italy’s military intelligence service (SISMI) provides Jeff Castelli, the CIA station chief in Rome, with papers documenting an alleged uranium deal between Iraq and Niger. Castelli, who is not permitted to duplicate the papers, writes a summary of them and sends the report to Langley. [New Yorker, 10/27/2003; Knight Ridder, 11/4/2005; La Repubblica (Rome), 11/11/2005]
The allegations - The report includes four allegations:
bullet The report states that Iraq first communicated its interest in purchasing uranium from Niger at least as early as 1999. [US Congress, 7/7/2004] As blogger ERiposte will conclude through his analysis at TheLeftCoaster.Org [ERiposte, 10/31/2005] , none of the documents that are later provided to the US as the basis for this allegation include actual proof of uranium negotiations in 1999. Two of the source documents for this allegation do mention a 1999 visit by Wissam Al-Zahawi to Niger; however, no evidence has ever surfaced suggesting that there were any discussions about uranium during that visit (see February 1999). The first document (possibly authentic) is a letter, dated February 1, 1999, from the Niger embassy in Rome to Adamou Chekou, the Minister of Foreign Affairs in Niger, announcing Zahawie’s trip. It does not mention uranium. (Note that the SISMI report does not mention Al-Zahawi’s trip, it only states that uranium negotiations between the two countries began by at least 1999.) The second document is a letter dated July 30, 1999 from the Niger Ministry of Foreign Affairs to his ambassador in Rome requesting that he contact Zahawie, concerning an agreement signed June 28, 2000 to sell uranium to Iraq. The letter is an obvious forgery because it refers to an event that it describes as taking place 11 months later. [Unknown, n.d.; La Repubblica (Rome), 7/16/2003]
bullet The SISMI report states that in “late 2000,” the State Court of Niger approved an agreement with Iraq whereby Niger would sell Iraq a large quantity of uranium. This allegation appears to be based on a forged document titled “Annex 1,” which was possibly an annex to the alleged uranium agreement. It is evident that this document was forged because it says that the state court “met in the chamber of the council in the palace… on Wednesday, July 7, 2000.” But July 7, 2000 was, in fact, a Friday, not a Wednesday. One of SISMI’s reports to the US, possibly this one, actually reproduces this error. [Unknown, n.d.; La Repubblica (Rome), 7/16/2003; ERiposte, 10/31/2005]
bullet According to the report, Nigerien President Mamadou Tandja approved the agreement and communicated this decision to Iraqi President Saddam Hussein. The source for this is apparently a forged letter from the president of Niger to Saddam Hussein, in which the president refers to his authority under the country’s obsolete 1966 constitution. At the time the letter was presumed to have been written, the constitution in effect would have been that of December 26, 1992, which was subsequently revised by national referendum on May 12, 1996 and again by referendum on July 18, 1999. [Unknown, n.d.; Reuters, 3/26/2003; La Repubblica (Rome), 7/16/2003; US Department of State, 9/2005]
bullet The report also alleges that in October 2000, Nigerien Minister of Foreign Affairs Nassirou Sabo informed one of his ambassadors in Europe that Niger had agreed to provide several tons of uranium to Iraq. [Unknown, n.d.; La Repubblica (Rome), 7/16/2003] This is seemingly based on a forged letter that accompanied the alleged uranium sales agreement. The letter, dated October 10, 2000, is stamped as being received in Rome on September 28, 2000—nearly two weeks before the letter was presumably written. Furthermore, there is a problem with the signature. Unlike what is reported in the SISMI papers provided to the CIA, the actual letter is signed by Allele Elhadj Habibou, who left office in 1989. This indicates that someone must have corrected this information, replacing the name of Allele Elhadj Habibou with that of Nassirou Sabo (the minister in October 2000), before the letter was included in this report. [ERiposte, 10/31/2005]
Distribution within US Intelligence Community - After receiving the report from its Rome station, the CIA distributes it to other US intelligence agencies. According to a later Senate investigation, the “CIA, Defense Intelligence Agency (DIA), and Department of Energy (DOE) analysts considered the reporting to be ‘possible’ while the Department of State’s Bureau of Intelligence and Research (INR) regarded the report as ‘highly suspect,’ primarily because INR analysts did not believe that Niger would be likely to engage in such a transaction and did not believe Niger would be able to transfer uranium to Iraq because a French consortium maintained control of the Nigerien uranium industry.” [US Congress, 7/7/2004] Sources later interviewed by New Yorker’s Seymour Hersh portray US intelligence analysts’ assessment of the report in slightly harsher terms, saying that they “dismissed [it] as amateurish and unsubstantiated.” [New Yorker, 10/27/2003] “I can fully believe that SISMI would put out a piece of intelligence like that,” a CIA consultant later tells Hersh, “but why anybody would put credibility in it is beyond me.” [New Yorker, 5/17/2004, pp. 227] Langley asks for further clarification from Rome and receives a response three days later (see October 18, 2001). [La Repubblica (Rome), 11/11/2005]
Repeated Dissemination - The documents and reports based on the documents are sent to the CIA at least three separate times. They are also sent to the White House, the US embassy in Rome, British and French intelligence, and Italian journalist Elisabetta Burba of the news magazine Panorama. Each recipient in turn shares the documents, or their contents, with others, creating what author Craig Unger later calls “an echo chamber that gives the illusion that several independent sources had corroborated an Iraq-Niger uranium deal.” [Unger, 2007, pp. 237]

Entity Tags: Bureau of Intelligence and Research, Central Intelligence Agency, Craig Unger, Defense Intelligence Agency, Mamadou Tandja, SISMI, Elisabetta Burba, Nassirou Sabo, Wissam al-Zahawie, Saddam Hussein, Jeff Castelli, US Department of Energy

Timeline Tags: Niger Uranium and Plame Outing

Following a number of meetings in Rome and London between SISMI, Italy’s military intelligence, and the British MI6 [Bamford, 2004, pp. 303-304] , SISMI provides the British with an intelligence report on Iraq’s alleged efforts to obtain uranium from Niger. The report—delivered by freelance SISMI agent Rocco Martino to the Vauxhall Cross headquarters of Britain’s MI6 in south London—is reportedly based on the collection of mostly forged documents put together in Italy (see Between Late 2000 and September 11, 2001). MI6 will include this information in a report it sends to Washington saying only that it was obtained from a “reliable source.” Washington treats the report as an independent confirmation of the Italian report (see October 15, 2001). [La Repubblica (Rome), 10/24/2005; La Repubblica (Rome), 10/25/2005; San Francisco Chronicle, 10/30/2005; Independent, 11/6/2005; Unger, 2007, pp. 228-229]

Entity Tags: UK Secret Intelligence Service (MI6), SISMI, Rocco Martino

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

Nicolo Pollari, chief of Italy’s military intelligence service (SISMI—see (After October 18, 2001) and September 9, 2002), responds to the CIA’s request for clarification on the alleged uranium deal between Iraq and Niger (see October 15, 2001). Pollari’s page and a half letter explains that “the information comes form a creditable source, La Signora [Laura Montini],” who has in the past “given SISMI the cryptographic codes and memorandum ledgers from the Niger Embassy.” [La Repubblica (Rome), 11/11/2005] Some time around this same date, according to La Repubblica, Pollari discusses the issue with Italy’s Minister of Defense, Antonio Martino (no relation to Rocco Martino, the document peddler—see March 2000, Late June 2002, Afternoon October 7, 2002, and Summer 2004). Martino tells Pollari to expect a visit from “an old friend of Italy,” Martino’s longtime friend and colleague Michael Ledeen (see (After October 18, 2001) and April 3, 2005). Ledeen will later deny that any such meeting with Pollari ever happened. Pollari will deny any involvement with the Iraq-Niger affair. [Unger, 2007, pp. 235-236]

Entity Tags: Nicolo Pollari, Central Intelligence Agency, Antonio Martino, Laura Montini, Michael Ledeen

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

Nicolo Pollari.Nicolo Pollari. [Source: Agence France-Presse]Nicolo Pollari, chief of Italian intelligence (SISMI), is reportedly disappointed with his attempts to communicate with US intelligence. (It is not clear from the reporting what exactly Pollari is dissappointed about. It has been interpreted to have meant that Pollari is disappointed about US intelligence’s refusal to take SISMI’s October 15 report seriously) Prime Minister Silvio Berlusconi had reportedly asked Pollari to establish closer relations with Washington (see Shortly after September 11, 2001). According to La Repubblica, the prime minister’s diplomatic advisor, Gianni Castellaneta, advises Pollari to look in “other directions.” The Italian minister of defense, Antonio Martino, invites Pollari to meet with American neoconservative Michael Ledeen, which he does in December (see December 9, 2001). [La Repubblica (Rome), 10/25/2005]

Entity Tags: Nicolo Pollari, Gianni Castellaneta, Michael Ledeen, Antonio Martino

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence, Niger Uranium and Plame Outing

Michael Ledeen, speaking at an event sponsored by the American Enterprise Institute (AEI), states: “No stages. This is total war. We are fighting a variety of enemies. There are lots of them out there. All this talk about first we are going to do Afghanistan, then we will do Iraq… this is entirely the wrong way to go about it. If we just let our vision of the world go forth, and we embrace it entirely and we don’t try to piece together clever diplomacy, but just wage a total war… our children will sing great songs about us years from now.” [Institute, 10/29/2001; Village Voice, 11/21/2001] Interestingly, several sources credit fellow AEI neoconservative Richard Perle, and not Ledeen, with the quote, including John Pilger’s book The New Rulers of the World [Pilger, 2002, pp. 10] and former State Department and USAID official William Fisher. [Informed Comment, 2/1/2005] Perle is the moderator of the AEI event where Ledeen speaks. [Institute, 10/29/2001; Village Voice, 11/21/2001]

Entity Tags: Richard Perle, Michael Ledeen, American Enterprise Institute

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

Juma al-Dosari.Juma al-Dosari. [Source: PBS]In November 2001, al-Qaeda operative Juma al-Dosari is captured in Afghanistan. He is soon transferred to the Guantanamo prison. During interrogation in the spring of 2002, he reveals several aliases and that he was trying to recruit a group of US citizens in New York state known as the “Lackawanna Six.” Based on the aliases, US intelligence realizes they have already intercepted communications between him and Osama bin Laden’s son Saad bin Laden, and also him and al-Qaeda leader Khallad bin Attash. They learn he has a long history with al-Qaeda, having fought in Afghanistan, Bosnia, and Chechnya. He was arrested in Kuwait and Saudi Arabia on different occasions for involvement in the 1996 Khobar Towers bombings (see June 25, 1996). He first went to the US in 1999, staying several months in Indiana. Then he got a job at a mosque in Bloomington, Indiana, in the autumn of 2000. He began traveling around the US as a visiting imam, but investigators believe this was just his cover while he worked to recruit for al-Qaeda. In April 2001, he visited Buffalo, New York, and helped convince the “Lackawanna Six” to go to Afghanistan (see April-August 2001). He left the US for Afghanistan in late September 2001. The FBI gets this information in May 2002 and begins monitoring the “Lackawanna Six,” as they are all back in the US. Investigators suspect al-Dosari recruited others in other cities, but they do not know who. [PBS Frontline, 10/16/2003; PBS Frontline, 10/16/2003] In 2007, al-Dosari will be released from Guantanamo without explanation and set free in Saudi Arabia (see July 16, 2007).

Entity Tags: Federal Bureau of Investigation, Khallad bin Attash, Juma al-Dosari, Saad bin Laden

Timeline Tags: Complete 911 Timeline

The US Embassy in Niamey, Niger’s capital, disseminates a cable summarizing a recent meeting between the US ambassador and the director general of Niger’s French-led mining consortium. The director general reportedly explained that “there was no possibility” that the government of Niger could have diverted any of the 3,000 tons of uranium produced by the consortium’s two mines. [US Congress, 7/7/2004]

Timeline Tags: Niger Uranium and Plame Outing

The CIA reports in a classified Senior Executive Memorandum, titled “What We Knew About Iraq’s Centrifuge-Based Uranium Enrichment Program Before and After the Gulf War,” that while there are “divergent views” about the intended use of the aluminum tubes imported by Iraq (see July 2001), the interagency consensus is that the tubes could be used for centrifuge enrichment. [The Commission on the Intelligence Capabilities of the United States Regarding Weapons of Mass Destruction (aka 'Robb-Silberman Commission'), 3/31/2005]

Entity Tags: Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

Greg Thielmann, director for strategic proliferation and military affairs at the State Department’s Bureau of Intelligence and Research (INR), reviews Iraq’s alleged WMD programs for Secretary of State Colin Powell. Thielmann’s review concludes that Italian reports of a possible uranium deal between Iraq and Niger (see Between Late 2000 and September 11, 2001, October 15, 2001, October 18, 2001, November 20, 2001, February 5, 2002, Late April or Early May 2002-June 2002, and Late June 2002) are completely false. Thielmann will later recall: “A whole lot of things told us that the report was bogus. This wasn’t highly contested. There weren’t strong advocates on the other side. It was done, shot down” (see March 1, 2002). [Unger, 2007, pp. 229]

Entity Tags: Bureau of Intelligence and Research, Colin Powell, Greg Thielmann, US Department of State

Timeline Tags: Niger Uranium and Plame Outing

Michael Ledeen, an avid admirer of Machiavelli, argues in a piece published by National Review Online that the US must be “imperious, ruthless, and relentless” against the Muslim world until there has been “total surrender.” Any attempt on the part of the US to be “reasonable” or “evenhanded” will only empower Islamic militants, he asserts. He writes: “We will not be sated until we have had the blood of every miserable little tyrant in the Middle East, until every leader of every cell of the terror network is dead or locked securely away, and every last drooling anti-Semitic and anti-American mullah, imam, sheikh, and ayatollah is either singing the praises of the United States of America, or pumping gasoline, for a dime a gallon, on an American military base near the Arctic Circle.” [National Review, 12/7/2001] The piece is republished in the Jewish World Review four days later. [Jewish World Review, 12/11/2001]

Entity Tags: Michael Ledeen

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

Manucher Ghorbanifar.Manucher Ghorbanifar. [Source: Ted Thai / Getty Images]The Bush administration sends two defense officials, Harold Rhode and Larry Franklin, to meet with Iranians in Rome in response to an Iranian government offer to provide information relevant to the war on terrorism. The offer had been backchanneled by the Iranians to the White House through Manucher Ghorbanifar, an Iranian arms trader and a central person in the Iran-Contra affair, who contacted another Iran-Contra figure, Michael Ledeen of the American Enterprise Institute. Ledeen passed the information on to his friends in the Defense Department who then relayed the offer to Deputy National Security Adviser Stephen Hadley. Hadley, who expressed no reservations about the proposed meeting, informed CIA Director George Tenet and Deputy Secretary of State Richard L. Armitage. According to officials interviewed by the New York Times, the United States Embassy in Rome was not notified of the planned meeting as required by standard interagency procedures. Neither the US embassy nor the CIA station chief in Rome learns of the three-day meeting until after it happens (see December 12, 2001). When they do catch wind of the meeting, they notify CIA and State Department headquarters in Washington which complain to the administration about how the meetings were arranged. [Newsday, 8/9/2003; Washington Post, 8/9/2003; New York Times, 12/7/2003] In addition to Ghorbanifar, Ledeen, Franklin, and Rhode, the meeting is attended by Nicolo Pollari, head of SISMI, and Antonio Martino, Italy’s minister of defense. [Washington Monthly, 9/2004]
Destabilizing the Iraqi Government - According to the Boston Globe, either at this meeting, a similar one in June (see June 2002), or both, Ledeen and Ghorbanifar discuss ways to destabilize the Iranian government, possibly using the Mujahedeen-e Khalq (MEK), a US-designated terrorist group, as a US proxy. [Boston Globe, 8/31/2004] The meetings are suspected of being an attempt by what investigative reporters Joshua Micah Marshall, Laura Rozen, and Paul Gastris will later call “a rogue faction at the Pentagon… trying to work outside normal US foreign policy channels to advance a ‘regime-change’ agenda.” The fact that MEK members attend the meetings adds weight to the claim. [Unger, 2007, pp. 234-235]
Italian Intelligence on Iraq-Niger Allegations - Additionally, according to an unnamed SISMI source, Pollari speaks with Ledeen about intelligence his agency has collected (see October 15, 2001) suggesting that Iraq made a deal with Niger to purchase several tons of uranium. SISMI already sent a report to Washington on the matter in mid-October (see October 15, 2001). Reportedly, Pollari has also approached CIA Station Chief Jeff Castelli about the report, but Castelli has since indicated he is not interested in the information. [La Repubblica (Rome), 10/25/2005]

Entity Tags: Manucher Ghorbanifar, People’s Mujahedin of Iran, Paul Gastris, Stephen J. Hadley, Michael Ledeen, Larry Franklin, Nicolo Pollari, Harold Rhode, Joshua Micah Marshall, Laura Rozen, George J. Tenet, Antonio Martino

Timeline Tags: US confrontation with Iran, Events Leading to Iraq Invasion, Iran-Contra Affair, Neoconservative Influence, Niger Uranium and Plame Outing

According to a later report by the Senate Intelligence Committee, Pentagon officials conceal potentially life-saving intelligence gleaned from Iranian agents. The report will find that in 2001, the officials, Larry Franklin and Harold Rhode, fail to pass along information gained from Iranian agents to US intelligence agencies, including reports that Iran has sent “hit squads” to Afghanistan to kill Americans. The findings will be based on information from highly unreliable sources: Iranian arms merchant Manucher Ghorbanifar and former Pentagon official Michael Ledeen, both of whom have often provided false or questionable information gathered from questionable sources (see April 3, 2005). In a series of meetings authorized by then-Deputy National Security Adviser Stephen Hadley (see December 9, 2001, December 12, 2001, June 2002, July 2002, and June 2003), two Pentagon officials, including one who reported to then-Undersecretary of Defense for Policy Douglas Feith (see September 2002), meet with Ghorbanifar, Ledeen, and other Iranians. Hadley does not fully brief CIA Director George Tenet and Deputy Secretary of State Richard Armitage about the meetings. The head of the DIA is briefed on the meeting but is not authorized to keep a written summary of it or to discuss it on the orders of then-Deputy Defense Secretary Paul Wolfowitz. For his part, Ledeen will say he twice briefed the US ambassador to Italy about the meetings. “Any time the CIA wanted to find out what was going on all they had to do was ask,” he will say. Though the report will admit that the sources of the intelligence are unreliable, it will still criticize the Pentagon for failing to allow what it calls “potentially useful and actionable intelligence” to be shared with intelligence agencies. [Associated Press, 6/5/2008; Senate Intelligence Committee, 6/5/2008 pdf file]

Entity Tags: US Department of Defense, George J. Tenet, Douglas Feith, Manucher Ghorbanifar, Stephen J. Hadley, Michael Ledeen, Richard Armitage, Paul Wolfowitz, Senate Intelligence Committee

Timeline Tags: US confrontation with Iran

The newly-installed US ambassador to Italy, Mel Sembler, learns during the course of a private dinner with Iran-Contra figure Michael Ledeen and Italian defense minister Antonio Martino about the secret backchannel meeting they attended three days before (see December 9, 2001) with US defense officials, former Iran-Contra figures, and Iranian government officials. After the dinner, Sembler immediately contacts Jeff Castelli, the CIA station chief in Rome, to find out if he knows about the meeting. But the station chief says he was also unaware of the meeting. “Soon both Sembler and the Rome station chief were sending anxious queries back to the State Department and CIA headquarters in Langley, Va., respectively, raising alarms on both sides of the Potomac” since all US government contact with foreign government intelligence agencies is supposed to be overseen by the CIA. [Washington Monthly, 9/2004] Old State Department hands are horrified to learn of Ledeen’s involvement with the Iraq-Niger fabrications. Bad enough that Elliott Abrams was brought into the administration (see November 2002-December 2002), they say, but with Ledeen and his associate [Iranian arms dealer Manucher] Ghorbanifar making an appearance, it seems to these State Department veterans that the days of Reagan-era “cowboy diplomacy” are back in full swing. “One of the truly remarkable elements of the neocon story is their addiction to Ghorbanifar,” a State Department official will say in 2007. “It is part of their ‘we are smarter, you are stupid’ attitude.” Author Craig Unger will note, “The key players in Iran-Contra were back in business.” [Unger, 2007, pp. 234-235]

Entity Tags: US Department of State, Michael Ledeen, Jeff Castelli, Manucher Ghorbanifar, Antonio Martino, Mel Sembler, Elliott Abrams

Timeline Tags: Events Leading to Iraq Invasion, Iran-Contra Affair, Neoconservative Influence, Niger Uranium and Plame Outing

The CIA issues a Senior Executive Memorandum, titled “The Iraqi Threat,” stating, “[W]e believe a shipment of…tubes…[are] destined for use in Iraqi gas centrifuges.” [The Commission on the Intelligence Capabilities of the United States Regarding Weapons of Mass Destruction (aka 'Robb-Silberman Commission'), 3/31/2005]

Entity Tags: Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

Zaab Sethna of the Iraqi National Congress (INC) arranges for Iraqi defector Adnan Ihsan Saeed al-Haideri to be interviewed by Judith Miller of the New York Times. Miller, who has known Chalabi for about eight years (see May 1, 2003), immediately flies out to Bangkok for the interview. Her story is published on December 20, just three days after Haideri told his story to a CIA agent who subjected him to a polygraph and determined Haideri’s story was a complete fabrication (see December 17, 2001). Miller’s front-page article, titled “An Iraqi defector tells of work on at least 20 hidden weapons sites,” reports: “An Iraqi defector who described himself as a civil engineer, said he personally worked on renovations of secret facilities for biological, chemical and nuclear weapons in underground wells, private villas and under the Saddam Hussein Hospital in Baghdad as recently as a year ago.” If verified, Miller notes, “his allegations would provide ammunition to officials within the Bush administration who have been arguing that Mr. Hussein should be driven from power partly because of his unwillingness to stop making weapons of mass destruction, despite his pledges to do so.” Sethna also contacts freelance journalist Paul Moran. Moran is a former employee of the INC and has been employed for years by the Rendon Group, a firm specializing in “perception management” and which helped develop the INC (see May 1991). Moran’s on-camera interview with Haideri is broadcast worldwide by the Australian Broadcasting Corp. [New York Times, 12/20/2001; SBS Dateline, 7/23/2003; New York Review of Books, 2/26/2004; Rolling Stone, 11/17/2005] Reporter Jonathan Landay will later say that he and others were skeptical from the outset: “There were some red flags that the New York Times story threw out immediately, which caught our eye, immediately. The first was the idea that a Kurd—the enemy of Saddam—had been allowed into his most top secret military facilities. I don’t think so. That was, for me, the biggest red flag. And there were others, like the idea that Saddam Hussein would put a biological weapons facility under his residence. I mean, would you put a biological weapons lab under your living room? I don’t think so.” Landay’s partner Warren Strobel will add, “The first rule of being an intelligence agent, or a journalist, and they’re really not that different, is you’re skeptical of defectors, because they have a reason to exaggerate. They want to increase their value to you. They probably want something from you. Doesn’t mean they’re lying, but you should be—journalists are supposed to be skeptical, right? And I’m afraid the New York Times reporter in that case and a lot of other reporters were just not skeptical of what these defectors were saying. Nor was the administration…” [PBS, 4/25/2007]

Entity Tags: Zaab Sethna, Warren Strobel, Jonathan Landay, Judith Miller, Paul Moran, Adnan Ihsan Saeed al-Haideri, Ahmed Chalabi, Saddam Hussein

Timeline Tags: Events Leading to Iraq Invasion

While most US military and intelligence professionals dismiss the Iraq-Niger uranium deal as sheer fabrications that have been repeatedly discredited (see Between Late 2000 and September 11, 2001, October 15, 2001, October 18, 2001, November 20, 2001, February 5, 2002, March 1, 2002, Late April or Early May 2002-June 2002, and Late June 2002), neoconservatives in the Pentagon keep the reports alive. They “delighted in telling people, ‘You don’t understand your own data,’” former DIA analyst Patrick Lang will later recall. “‘We know that Saddam [Hussein] is evil and deceptive, and if you see this piece of data, to say just because it is not well supported it’s not true, is politically naive.’” [Unger, 2007, pp. 239]

Entity Tags: Patrick Lang, US Department of Defense

Timeline Tags: Neoconservative Influence, Niger Uranium and Plame Outing

Two analysts in CIA’s WINPAC division review the Niger documents and notice some inconsistencies. But as they later explain to congressional investigators, they don’t see anything “jumping out at [them] that the documents [are] forgeries.” [Isikoff and Corn, 2006, pp. 164] By this time, at least three other US intelligence analysts, and one Italian journalist have reviewed the documents and raised questions about their authenticity (see Afternoon October 7, 2002, October 9, 2002, October 15, 2002, and Mid-October 2002).

Entity Tags: Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

Stephen Hadley, Condoleezza Rice’s chief deputy on the National Security Council, instructs former Iran-Contra figure Michael Ledeen and officials in Douglas Feith’s office to cease their dealings (see December 9, 2001) with Manucher Ghorbanifar. [Washington Monthly, 9/2004]

Entity Tags: Stephen J. Hadley, Douglas Feith, Michael Ledeen, Manucher Ghorbanifar

Timeline Tags: Events Leading to Iraq Invasion, Iran-Contra Affair, Neoconservative Influence

Ahmed Chalabi.Ahmed Chalabi. [Source: Associated Press]In an interview with the Guardian of London, Ahmed Chalabi describes his plan to overthrow the Iraqi government. “The United States will help us to train and equip light anti-tank battalions, well-trained, and highly mobile. Those people, once on the ground, will be able to defeat Saddam’s forces.” Just 11 weeks of training would be adequate to train the Iraqi National Congress’ forces to defeat Iraq’s army of 400,000, he insists. “Chalabi gave a theoretical example: a rebel incursion across the Kuwaiti border to capture a frontier town. The rebel force would be protected from counter-attack by US air power, and within days the key southern city of Basra would fall as its garrison mutinied.” According to Chalabi, Saddam would quickly lose his grip on the country. “Once that happens, our problem will not be finding people—our problem will be absorbing people,” Chalabi claims. [New Yorker, 6/7/2004]

Entity Tags: Ahmed Chalabi

Timeline Tags: Events Leading to Iraq Invasion

The CIA Directorate of Operations issues a second intelligence report from SISMI, Italy’s military intelligence service, on Iraq’s alleged agreement with Niger to purchase 500 tons of uranium annually. This report provides details that were not included in Italy’s October 15 report (see October 15, 2001), including a “verbatim text” of the accord. (It is not clear what the source is for the “verbatim text”. [ERiposte, 3/6/2006] ) According to the report, the purported agreement was signed by Iraqi and Niger officials during meetings held July 5-6, 2000. [US Congress, 7/7/2004; Knight Ridder, 11/4/2005] The SISMI report also draws attention to a 1999 trip to Niger made by Wissam al-Zahawie (see February 1999), Iraq’s former ambassador to the Vatican, and alleges that its mission was to discuss the future purchase of uranium. This is the first report from SISMI that names al-Zahawie and refers directly to his 1999 trip. (SISMI’s previous report had only stated that negotiations had begun by at least 1999.) This report, as well as the previous report, is based on the forged Niger documents. [New Yorker, 10/27/2003; US Congress, 7/7/2004; ERiposte, 11/3/2005] Analysts at the CIA and the DIA are more impressed with the detail and substance of this second report, but analysts at the Department of State’s Bureau of Intelligence and Research (INR) remain skeptical of the report’s allegations noting that it was unlikely that Niger would sell uranium to Iraq because the Nigeriens would have considered the risk of being caught too great. An INR analyst asks the CIA if the source of the report would submit to a polygraph. A CIA analyst who also asks about the source is told by the DO that the source is “very credible.” [US Congress, 7/7/2004]

Entity Tags: Central Intelligence Agency, Bureau of Intelligence and Research, Defense Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

The Defense Intelligence Agency (DIA) issues “a finished intelligence product” summarizing the February 5, 2002 SISMI report (see February 5, 2002). The report, entitled “Niamey Signed an Agreement to Sell 500 Tons of Uranium a Year to Baghdad,” states as irrefutable fact that Iraq intends to buy weapons-grade uranium from Niger (see Between Late 2000 and September 11, 2001, October 15, 2001, October 18, 2001, November 20, 2001, February 5, 2002, March 1, 2002, Late April or Early May 2002-June 2002, and Late June 2002). It concludes, “Iraq probably is searching abroad for natural uranium to assist in its nuclear weapons program.” It does not comment on the credibility of the sourcing. The report is sent directly to Vice President Dick Cheney. Within hours, Cheney directs the CIA (see February 5, 2002) to investigate the claims. According to the Senate Intelligence Committee’s 2004 report on Iraqi WMD (see July 9, 2004), CIA and DIA analysts find the subsequent reports more informative and believable than the first, more sketchy reports (see February 5, 2002). The CIA’s Directorate of Operations tells one agency analyst that the report comes from a “very credible source.” Analysts with the State Department’s Bureau of Intelligence and Research (INR) continue to find the reports unconvincing. [US Congress, 7/7/2004; Unger, 2007, pp. 239] Former CIA analyst Ray McGovern will later describe Cheney’s receipt of this document as “odd.” “[I]n more than two years of briefing then-Vice President George H. W. Bush every other morning, not once did he ask a question about a DIA report or even indicate that he had read one,” McGovern will note. “That this particular report was given to Cheney almost certainly reflects the widespread practice of ‘cherry picking’ intelligence.” [AfterDowningStreet (.org), 7/25/2005]

Entity Tags: Defense Intelligence Agency, Ray McGovern, Richard (“Dick”) Cheney

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

Valerie Plame Wilson.Valerie Plame Wilson. [Source: PEP]In response to questions from Vice President Dick Cheney (see (February 13, 2002)), CIA operative Valerie Plame Wilson and officials from the CIA’s DO counterproliferation division (CPD) meet to discuss what the agency should do to determine the validity of recent Italian intelligence reports (see October 15, 2001 and February 5, 2002) alleging that Iraq had sought to purchase uranium from Niger. During the meeting, Plame Wilson suggests sending her husband, Joseph Wilson, an Africa expert and former US diplomat, to Niger to investigate the reports. [US Congress, 7/7/2004] The meeting is chronicled in an internal agency memo obtained by the Wall Street Journal in October 2003. [Wall Street Journal, 10/17/2003] Intelligence officials subsequently will not deny that Plame Wilson was involved in the decision to send Wilson to Niger, but will say she was not “responsible” for the decision. [Wall Street Journal, 10/17/2003]
CIA Alerted to Cheney's Concerns - In her 2007 book Fair Game, Plame Wilson recalls that shortly after Cheney’s initial questions, a young officer rushes into her CPD office and tells her “someone from the vice president’s office” just called the officer on her secure telephone line. The caller, apparently a member of Cheney’s staff, wants information about an intelligence report that the Italian government has passed to the US, alleging that in 1999 Iraq attempted to buy yellowcake uranium from Niger. Cheney is, according to the staffer, “interested and want[s] more information.” Plame Wilson will write, “If the report was true at all, I knew that it would be damning evidence indeed that Iraq was seeking to restart its nuclear program.”
'Nonplussed' at White House Contact - “I was momentarily nonplussed that someone from the vice president’s office had reached down into the junior working levels of the agency to discuss or find an answer to an intelligence report,” she will write. “In my experience, I had never known that to happen. There were strict protocols and procedures for funneling intelligence to policy makers or fielding their questions. Whole offices within the agency were set up and devoted to doing just that. A call to a random desk officer might get the policy maker a quick answer in the heat of the moment, but it was also a recipe for trouble. Handing a senior policy maker ‘raw’ intelligence that had not been properly vetted, placed into context, or appropriately caveated by intelligence professionals usually led to misinterpretation—at a minimum.” She adds that at the time, she is “not aware of the unprecedented number of visits the vice president had made to our headquarters to meet with analysts and look for any available evidence to support the Iraq WMD claims the administration was beginning to make.… I was still blissfully ignorant of any special visits or pressure from the administration vis-a-vis Iraq. I just wanted to get some answers.”
Decision to Ask Wilson Originates with Records Officer, Not Plame Wilson - Plame Wilson tables her concerns about the unusual contact, and begins pondering how best to find answers to Cheney’s questions. The “first and most obvious choice,” she will write, “would be to contact our [REDACTED] office in Niger and ask them to investigate these allegations using local sources available on the ground.” But the budget cuts of the mid-1990s had forced the closing of numerous CIA offices in Africa, including its station in Niamey, Niger. Plame Wilson will recall, “A midlevel reports officer who had joined the discussion in the hallway enthusiastically suggested, ‘What about talking to Joe about it?’” The reports officer is referring to Plame Wilson’s husband, former ambassador Joseph Wilson. “He knew of Joe’s history and role in the first Gulf War (see September 5, 1988 and After and September 20, 1990), his extensive experience in Africa, and also that in 1999 the CIA had sent Joe on a sensitive mission to Africa on uranium issues. Of course, none of us imagined the firestorm this sincere suggestion would ignite. At the moment, the only thought that flashed through my mind was that if Joe were out of the country for an extended period of time I would be left to wrestle two squirmy toddlers into bed each evening.… So I was far from keen on the idea, but we needed to respond to the vice president’s office with something other than a lame and obviously unacceptable, ‘We don’t know, sorry.’” Plame Wilson and the reports officer make the suggestion to send Wilson to Niger; her supervisor decides to meet with Wilson “and the appropriate agency and State [Department] officials.” At her supervisor’s behest, Plame Wilson sends an e-mail to her division chief (whom she will only identify as “Scott”), informing him of the decision and noting that “my husband has good relations with both the PM [prime minister] and the former minister of mines (not to mention lots of French contacts), both of whom could possibly shed some light on this sort of activity.” Plame Wilson will write that her words are intended to “gently remind [her division chief] of Joe’s credentials to support why my boss thought he should come into headquarters in the first place.” She will note: “Months later, those words would be ripped out of that e-mail and cited as proof that I had recommended Joe for the trip (see February 13, 2002). But at the time, I simply hit the ‘send’ button and moved on to the other tasks that were demanding my attention.” That night, Plame Wilson broaches the subject of going to Niger with her husband; he agrees to meet with her superiors at the CPD. [US Congress, 7/7/2004; Wilson, 2007, pp. 108-110]
Cheney Later Denies Knowledge of Iraq-Niger Claims - During the investigation of the Plame Wilson leak (see September 26, 2003), Cheney will repeatedly deny any knowledge that the CIA was following up on his request for more information. This is a lie. Among other refutations, the Senate Intelligence Committee will report in 2004 that he was told on February 14 that CIA officers were working with clandestine sources to find out the truth behind the Niger allegations (see July 9, 2004). [Wilson, 2007, pp. 368]

Entity Tags: Joseph C. Wilson, Central Intelligence Agency, Counterproliferation Division, Valerie Plame Wilson, Richard (“Dick”) Cheney

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

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