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Context of 'After January 15, 2000: 9/11 Hijacker Alhazmi Allegedly Suspects Omar Al-Bayoumi Is Saudi Spy'

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An FBI document from shortly after 9/11 states, “Rental records for the Parkwood Apartments [in San Diego] indicate that, prior to moving into apartment 150, hijackers Nawaf Alhazmi and Khalid Almihdhar lived with Omar al-Bayoumi” in apartment 152 at the same apartment complex. [Federal Bureau of Investigation, 10/3/2001 pdf file] An FBI timeline put together later that month further clarifies that on a rental application on February 5, 2000, the two hijackers specified they had lived with al-Bayoumi from January 15 to February 2. [Federal Bureau of Investigation, 10/2001, pp. 52 pdf file] January 15 is the same day the two hijackers arrive in the US (see January 15, 2000), which suggests the hijackers immediately went from the Los Angeles airport to al-Bayoumi’s apartment. Al-Bayoumi, a suspected Saudi intelligence agent, will later claim he only meets the hijackers by chance at a Los Angeles restaurant two weeks later (see February 1, 2000).

Entity Tags: Omar al-Bayoumi, Khalid Almihdhar, Nawaf Alhazmi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

After getting to know San Diego resident Omar al-Bayoumi, future 9/11 hijacker Nawaf Alhazmi allegedly begins to suspect that he is a Saudi spy. Alhazmi, fellow hijacker Khalid Almihdhar, and al-Bayoumi all live in the Parkwood Apartments in San Diego in early 2000 (see January 15-February 2, 2000 and January 15-February 2000). In discussing why the hijackers move from there, the 9/11 Commission will comment, “They may also have been reconsidering the wisdom of living so close to the video camera-wielding al-Bayoumi, who Alhazmi seemed to think was some sort of Saudi spy.” [9/11 Commission, 7/24/2004, pp. 219]
Alhazmi Warns Friend Al-Bayoumi Is a Spy - An FBI report from shortly after 9/11 obtained by the website Intelwire.com will similarly mention, “Alhazmi disclosed to _____ [that al-Bayoumi] was a spy for the Saudi government and directed ______ not to socialize too much with him.” (Several names mentioned are redacted, and al-Bayoumi’s name is inferred from other references to him.) [Federal Bureau of Investigation, 4/15/2002 pdf file] It is unclear what the source for this information is, or when exactly Alhazmi may say this.
Alhazmi Also Tells FBI Informant Al-Bayoumi Is a Spy - From May until December 2000, Alhazmi lives at the house of Abdussattar Shaikh, an FBI informant. In a 2004 interview by the 9/11 Commission, Shaikh will say that Alhazmi told him that al-Bayoumi was an agent for the Saudi government. Alhazmi also told him that he didn’t like al-Bayoumi, and he complained that al-Bayoumi constantly videotaped people at the local mosque, and made comments on the video camera’s microphone as he recorded them. Shaikh already knew al-Bayoumi from the local mosque (the Islamic Center of San Diego) and al-Bayoumi also visited Alhazmi at his house. Shaikh pointed out that he’d noticed this too, and he says he told Alhazmi, “I have heard that al-Bayoumi is an agent (of the Saudis).” Later, Shaikh warned someone he knew not to help al-Bayoumi after being requested to do so, because he feared al-Bayoumi was an intelligence agent. [9/11 Commission, 4/23/2004]
Others Concur Al-Bayoumi Was a Spy - Many US investigators will later conclude that al-Bayoumi is in fact a Saudi spy (see August 1-3, 2003 and September 7, 2004). Furthermore, some FBI officials will allegedly conclude that Alhazmi and Almihdhar also are connected to Saudi intelligence (see 2006 and After and August 6, 2003).

Entity Tags: Omar al-Bayoumi, Federal Bureau of Investigation, Abdussattar Shaikh, Khalid Almihdhar, Nawaf Alhazmi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

In the wake of the release of the 9/11 Congressional Inquiry’s full report, anonymous officials leak some details from a controversial, completely censored 28-page section that focuses on possible Saudi support for 9/11. According to leaks given to the New York Times, the section says that Omar al-Bayoumi and/or Osama Basnan “had at least indirect links with two hijackers [who] were probably Saudi intelligence agents and may have reported to Saudi government officials.” It also says that Anwar al-Awlaki “was a central figure in a support network that aided the same two hijackers.” Most connections drawn in the report between the men, Saudi intelligence, and 9/11 is said to be circumstantial. [New York Times, 8/2/2003] One key section is said to read, “On the one hand, it is possible that these kinds of connections could suggest, as indicated in a CIA memorandum, ‘incontrovertible evidence that there is support for these terrorists… On the other hand, it is also possible that further investigation of these allegations could reveal legitimate, and innocent, explanations for these associations.’”(see August 2, 2002) Some of the most sensitive information involves what US agencies are doing currently to investigate Saudi business figures and organizations. [Associated Press, 8/2/2003] According to the New Republic, the section outlines “connections between the hijacking plot and the very top levels of the Saudi royal family.” An anonymous official is quoted as saying, “There’s a lot more in the 28 pages than money. Everyone’s chasing the charities. They should be chasing direct links to high levels of the Saudi government. We’re not talking about rogue elements. We’re talking about a coordinated network that reaches right from the hijackers to multiple places in the Saudi government.… If the people in the administration trying to link Iraq to al-Qaeda had one-one-thousandth of the stuff that the 28 pages has linking a foreign government to al-Qaeda, they would have been in good shape.… If the 28 pages were to be made public, I have no question that the entire relationship with Saudi Arabia would change overnight.” [New Republic, 8/1/2003] The section also is critical that the issue of foreign government support remains unresolved. One section reads, “In their testimony, neither CIA or FBI officials were able to address definitely the extent of such support for the hijackers, globally or within the United States, or the extent to which such support, if it exists, is knowing or inadvertent in nature. This gap in intelligence community coverage is unacceptable.” [Boston Globe, 8/3/2003]

Entity Tags: Osama Basnan, Omar al-Bayoumi, Anwar al-Awlaki, Central Intelligence Agency, 9/11 Congressional Inquiry, Federal Bureau of Investigation, Al-Qaeda

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

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

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

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Senator Bob Graham (D-FL) alleges that the White House has covered up possible Saudi Arabian government connections to 9/11 hijackers Nawaf Alhazmi and Khalid Almihdhar. In an interview to promote his new book entitled Intelligence Matters, he contends that evidence relating to these two hijackers, who lived in San Diego, “present[s] a compelling case that there was Saudi assistance” to the 9/11 plot. [Graham and Nussbaum, 2004; Copley News, 9/7/2004] In the words of author Philip Shenon, Graham is “convinced that a number of sympathetic Saudi officials, possibly within the sprawling Islamic Affairs Ministry, had known that al-Qaeda terrorists were entering the United States beginning in 2000 in preparation for some sort of attack,” and that “Saudi officials had directed spies operating in the United States to assist them.” [Shenon, 2008, pp. 51] Graham also concludes that President Bush directed the FBI “to restrain and obfuscate” investigations into these ties, possibly to protect US-Saudi relations. The San Diego Union-Tribune notes, “Graham co-chaired the exhaustive Congressional inquiry into the Sept. 11 attacks and is privy to still-classified information about the probe.” Graham claims that Omar al-Bayoumi and Osama Basnan are Saudi intelligence agents. He also claims that the FBI deliberately blocked his inquiry’s attempts to interview Abdussattar Shaikh, the FBI informant who was a landlord to the above-mentioned hijackers (see November 18, 2002). The questions the inquiry wanted to ask Shaikh went unanswered because of FBI maneuvering. [Graham and Nussbaum, 2004; Copley News, 9/7/2004]

Entity Tags: Saudi Arabia, Osama Basnan, Khalid Almihdhar, Nawaf Alhazmi, Abdussattar Shaikh, Bush administration (43), Federal Bureau of Investigation, Omar al-Bayoumi, Daniel Robert (“Bob”) Graham

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

After 9/11 there was much discussion about how hijackers Nawaf Alhazmi and Khalid Almihdhar were able to participate in an operation like 9/11, even though they were well known to US intelligence (see, for example, January 5-8, 2000, Early 2000-Summer 2001, and 9:53 p.m. September 11, 2001).
FBI Theory - Based on conversations with FBI agents, author Lawrence Wright speculates on why the CIA withheld information it should have given the FBI: “Some… members of the [FBI’s] I-49 squad would later come to believe that the [CIA] was shielding Almihdhar and Alhazmi because it hoped to recruit them.… [They] must have seemed like attractive opportunities; however, once they entered the United States they were the province of the FBI. The CIA has no legal authority to operate inside the country, although in fact, the bureau often caught the agency running backdoor operations in the United States.… It is also possible, as some FBI investigators suspect, the CIA was running a joint venture with Saudi intelligence in order to get around that restriction. Of course, it is also illegal for foreign intelligence services to operate in the United States, but they do so routinely.” [Wright, 2006, pp. 312-313]
Explanation of Acquired Visas - This theory offers a possible explanation, for example, of how Almihdhar and Alhazmi managed to move in and out of Saudi Arabia and obtain US visas there even though they were supposedly on the Saudi watch list (see 1997 and April 3-7, 1999), and why a Saudi agent in the US associated with them (see January 15-February 2000). Wright points out that “these are only theories” but still notes that “[h]alf the guys in the Bureau think CIA was trying to turn them to get inside al-Qaeda.” [Wright, 2006, pp. 313; Media Channel, 9/5/2006]
Participant Does Not Know - Doug Miller, an FBI agent loaned to the CIA who was part of a plot to withhold the information from the FBI (see 9:30 a.m. - 4:00 p.m. January 5, 2000), will indicate he does not know why he was ordered to withhold the information, but that his superiors may have had a good reason for keeping it from the FBI. Another intelligence source will claim that the CIA withheld the information to keep the FBI away from a sensitive operation to penetrate al-Qaeda. [Congressional Quarterly, 10/1/2008]
CIA Wanted to Keep FBI Off Case - Another unnamed FBI agent loaned to Alec Station before 9/11 will say: “They didn’t want the bureau meddling in their business—that’s why they didn’t tell the FBI. Alec Station… purposely hid from the FBI, purposely refused to tell the bureau that they were following a man in Malaysia who had a visa to come to America. The thing was, they didn’t want… the FBI running over their case.” [Bamford, 2008, pp. 20]
Similar Explanation - Wright is not the first to have made the suggestion that Alhazmi and Almihdhar were protected for recruitment purposes. Investigative journalist Joe Trento reported in 2003 that a former US intelligence official had told him that Alhazmi and Almihdhar were already Saudi Arabian intelligence agents when they entered the US (see August 6, 2003).

Entity Tags: Nawaf Alhazmi, Lawrence Wright, Doug Miller, Saudi General Intelligence Directorate, Central Intelligence Agency, Khalid Almihdhar, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

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