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Context of 'November 23, 2001: More Israelis Arrested in Wake of 9/11'

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Mary Schneider, a veteran Immigration and Naturalization Service (INS) employee in Orlando, Florida, writes to Attorney General John Ashcroft to warn that a ring of corrupt INS officers is taking bribes from illegal Moroccan and Egyptian immigrants. She is concerned some of these illegal aliens let into the country could have ties to terrorist organizations, and calls for an investigation. Schneider started complaining to her supervisors in 1998 and claims she was retaliated against by management. In May 1999, she wrote to the FBI’s anti-terrorism joint task force in New York to warn of the possible terrorist ties of some of the illegal immigrants allowed into the country by her office. She says some of them could be linked to Ihab Ali Nawawi, an Orlando taxi driver arrested in 1999 for his ties to Osama bin Laden (see May 18, 1999). It is not known what actions, if any, were taken as a result of her warnings. [New Times Broward-Palm Beach, 11/8/2001]

Entity Tags: US Immigration and Naturalization Service, Ihab Ali Nawawi, John Ashcroft, Federal Bureau of Investigation, Mary Schneider

Timeline Tags: Complete 911 Timeline

INS agent Steve Nordmann.INS agent Steve Nordmann. [Source: INS]Immigration and Naturalization Service agent Steve Nordmann, one of the officers who arrested Zacarias Moussaoui (see August 16, 2001), presses for a warrant so that law enforcement bodies can search Moussaoui’s computer files. He will later write of his regret that they were not allowed to access Moussaoui’s laptop. More details are not known as Nordmann will die in a motorcycle accident in 2003 and will not testify at Moussaoui’s trial. [Star-Tribune (Minneapolis), 6/28/2003; St. Cloud Times, 9/7/2003] FBI agents also press for a warrant to search Moussaoui’s belongings (see August 21, 2001 and August 23-27, 2001), which contain potentially enough information to prevent 9/11 (see August 16, 2001). However, the warrant is blocked by the Radical Fundamentalist Unit at FBI headquarters (see August 20-September 11, 2001).

Entity Tags: Zacarias Moussaoui, Steve Nordmann

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The Washington Post reports that “[a]t least 60 young Israeli Jews have been arrested and detained around the country on immigration charges since the September 11 attacks, many of them held on US government officials’ invocation of national security.” An INS official who requested anonymity says the use of the term “special interest” for Israelis being held in Cleveland, St. Louis, and other places means the case in question is “related to the investigation of September 11th.” [Washington Post, 11/23/2001] Most of them are deported. However, Intelligence Online claims that “For the overwhelming majority of the ring’s members expelled, there was no problem at all with visas, and in the lists we only found a few minor cases of expired visas.”” [Agence France-Presse, 3/6/2002]

Entity Tags: US Immigration and Naturalization Service

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Six months after 9/11, a Venice, Florida flight school attended by Mohamed Atta and Marwan Alshehhi belatedly receives visa approval forms for the alleged hijackers. The two had been required to apply for student visas before entering a professional flight training program. Their applications were sent from the school, Huffman Aviation, to the Immigration and Naturalization Service in August or September 2000 (see (August 29-September 15, 2000)). The forms show that the INS approved the visas in July and August 2001, clearing both men to stay in the US until October 1, 2001. Spokesman Russ Bergeron says the INS notified the two shortly afterwards. Despite Atta and Alshehhi’s alleged involvement in the 9/11 attacks, an INS clerk issued their visas in October 2001. Rep. James Sensenbrenner (R-WI) comments, “This shows once again the complete incompetence of the immigration service to enforce our laws and protect our borders.” [Charlotte Sun, 3/13/2002; St. Petersburg Times, 3/13/2002]

Entity Tags: Mohamed Atta, James Sensenbrenner, US Immigration and Naturalization Service, Marwan Alshehhi, Huffman Aviation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

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