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Context of 'End of December 2002: UN Inspectors Find No Evidence of WMD in Iraq'

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Victims’ family members Lorie Van Auken (right) and Kristen Breitweiser (left) are shocked to learn Tom Wilshire blocked a cable to the FBI about Khalid Almihdhar’s visa. Victims’ family members Lorie Van Auken (right) and Kristen Breitweiser (left) are shocked to learn Tom Wilshire blocked a cable to the FBI about Khalid Almihdhar’s visa. [Source: Banded Artists]Doug Miller, an FBI agent assigned to Alec Station, the CIA’s bin Laden unit, reads CIA cables reporting that 9/11 hijacker Khalid Almihdhar has a US visa and drafts a cable to the FBI to inform it of this. The CIA obtained the information through a tap on Almihdhar’s phone in Yemen (see December 29, 1999) and by monitoring him as he passed through Dubai (see January 2-5, 2000) on his way to an al-Qaeda summit in Malaysia (see January 5-8, 2000).
Draft Cable - Miller writes that Almihdhar has a US visa (see April 3-7, 1999) and that the visa application states his destination is New York and he intends to stay for three months. The draft cable mentions the tap on Almihdhar’s phone, his planned travel to Malaysia, and the links between his phone and the 1998 East African embassy bombings (see 10:35-10:39 a.m., August 7, 1998 and October 4, 2001). It also says that the CIA has obtained photographs of Almihdhar and these will be sent separately. Miller asks the FBI for feedback resulting from an FBI investigation.
Blocked - Another CIA officer named Michael Anne Casey accesses Miller’s draft about an hour after he writes it. The cable is then blocked on the orders of the station’s deputy chief, Tom Wilshire, as a few hours after Miller drafts the cable Casey attaches a message to it saying, “pls hold off on [cable] for now per [Tom Wilshire].” [9/11 Commission, 7/24/2004, pp. 502; US Department of Justice, 11/2004, pp. 240 pdf file] Miller is also told, “This is not a matter for the FBI.” [Wright, 2006, pp. 311]
'No Reason to Kill the Message' - Author James Bamford will later comment: “A potential terrorist and member of al-Qaeda was heading for the US, the FBI’s jurisdiction—its turf—and he [Miller] was putting the FBI on notice so it could take action. There was no reason to kill the message.” [Bamford, 2008, pp. 19] Miller will later say he has no “rational answer” as to why the cable was blocked, but will speculate that Alec Station officers were annoyed he had encroached on their territory. [Congressional Quarterly, 10/1/2008] Casey drafts a cable falsely saying that the information about Almihdhar’s visa has been shared with the FBI (see Around 7:00 p.m. January 5, 2000) and there will be a discussion the next day about whether the cable should be sent (see January 6, 2000). The Justice Department’s Office of Inspector General will later call the failure to pass the information to the FBI a “significant failure” but will be unable to determine why the information was not passed on. [US Department of Justice, 11/2004, pp. 250 pdf file] The 9/11 Commission will know of the incident, but will relegate it to an endnote in its final report, omitting Wilshire’s role entirely. [9/11 Commission, 7/24/2004, pp. 502] The CIA inspector general will falsely claim that the cable is not sent, “[a]pparently because it was in the wrong format or needed editing.” [Central Intelligence Agency, 6/2005, pp. xv pdf file]

Entity Tags: Michael Anne Casey, Federal Bureau of Investigation, Khalid Almihdhar, Doug Miller, 9/11 Commission, Alec Station, Tom Wilshire, Central Intelligence Agency, Office of the Inspector General (CIA)

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

CIA officer Michael Anne Casey sends out a cable saying the information that 9/11 hijacker Khalid Almihdhar has a US visa has been sent to the FBI “for further investigation.” The cable does not state how the visa information was passed or by whom. Casey is with Alec Station, the CIA’s bin Laden unit. The cable, which is lengthy and summarizes information about Almihdhar and three other operatives planning an al-Qaeda summit in Malaysia, is sent to some overseas CIA stations, but not the FBI. [9/11 Commission, 7/24/2004, pp. 502; US Department of Justice, 11/2004, pp. 243 pdf file] The CIA, which will be criticized for its apparent failure to tell the FBI of Almihdhar’s visa after 9/11, will repeatedly tout this cable as evidence that it had actually informed the FBI of Almihdhar’s visa, or at least thought it had done so. [US Congress, 9/20/2002; New York Times, 10/17/2002; US Congress, 7/24/2003, pp. 146 pdf file; Tenet, 2007, pp. 195] However, this appears not to be true, as after 9/11 the FBI will be unable to find any record of receiving such information and the CIA will be unable to find any record of having sent it. [9/11 Commission, 7/24/2004, pp. 502; US Department of Justice, 11/2004, pp. 249-252 pdf file] In addition, as Casey blocked the relevant notification to the FBI on this day (see 9:30 a.m. - 4:00 p.m. January 5, 2000) and insists it not be passed the next day (see January 6, 2000), she must know the claim the information about Almihdhar’s visa had been passed is false. Casey will apparently lie about this cable to the Justice Department’s inspector general (see February 2004) and CIA Director George Tenet (see Before October 17, 2002 and Shortly Before April 30, 2007).

Entity Tags: Central Intelligence Agency, Michael Anne Casey, Khalid Almihdhar, Alec Station

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

FBI Director Louis Freeh and other top FBI officials are briefed about the ongoing al-Qaeda summit in Malaysia (see January 5-8, 2000) as part of their regular daily update. They are told the CIA is in the lead and that the CIA promises to let the FBI know if an FBI angle to the case develops. But they are not told that the CIA has just found out that one of the participants, Khalid Almihdhar, has a US visa. [9/11 Commission, 1/26/2004] It is unclear who the other top FBI officials that are briefed are. However, Dale Watson, the assistant director of the counterterrorism division, and Thomas Pickard, the FBI’s deputy director at this time and its acting director in the summer of 2001, will also learn of the summit by July 2001, although it is unclear exactly when they are informed (see July 12, 2001). [Pickard, 6/24/2004] According to Vanity Fair, Richard Blee, head of the CIA’s bin Laden unit, “provided surveillance updates for [the CIA’s] top officers, the FBI, and the White House” while the summit is in progress. [Vanity Fair, 11/2004] One FBI official familiar with the case will later complain: “[The CIA] purposely hid [Almihdhar] from the FBI, purposely refused to tell the bureau.… The thing was, they didn’t want John O’Neill and the FBI running over their case. And that’s why September 11 happened.… They have blood on their hands.” [Bamford, 2004, pp. 224] Jack Cloonan, an FBI agent in the I-49 squad that focuses on al-Qaeda, will later say: “If that information [got] disseminated, would it have had an impact on the events of 9/11? I’m telling you that it would have.” [ABC News, 5/10/2004]

Entity Tags: Richard Blee, Louis J. Freeh, Federal Bureau of Investigation, Jack Cloonan, John O’Neill, Central Intelligence Agency, Counterterrorism Division (FBI), Khalid Almihdhar

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Although the CIA passes information to the FBI about the attendance of 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi at al-Qaeda’s Malaysia summit, it repeatedly fails to mention that Almihdhar has a US visa (see January 6, 2000, 9:30 a.m. - 4:00 p.m. January 5, 2000, January 5-6, 2000). It also fails to check that the FBI has received this information. The CIA’s inspector general will say it “found no indication that anyone in [the CIA’s Counterterrorist Center] checked to ensure FBI receipt of the information, which, a few [Osama bin Laden] Station officers said, should have been routine practice.” [Central Intelligence Agency, 6/2005, pp. xv pdf file]

Entity Tags: Counterterrorist Center, Central Intelligence Agency, Office of the Inspector General (CIA)

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

While in Thailand, 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi associate with three of the operatives who will later be involved in the bombing of the USS Cole (see October 12, 2000). The two hijackers arrive with Khallad bin Attash, who will command the Cole operation. The three of them come from Malaysia, where they were under surveillance by the CIA (see January 5-8, 2000 and January 8, 2000). While in Bangkok, bin Attash meets Cole bombers Fahad al-Quso and Ibrahim al-Thawar, who give bin Attash some money, possibly $36,000. Some of this may be passed to Alhazmi and Almihdhar. Under interrogation after 9/11, bin Attash will claim that, even though they all stay in the same hotel for part of the time (see (January 5-8, 2000)) the two groups do not meet. However, such statements are thought to be unreliable because of the methods used to extract them (see June 16, 2004). [9/11 Commission, 1/26/2004 pdf file; 9/11 Commission, 7/24/2004, pp. 159; Wright, 2006, pp. 312] Shown photographs of Alhazmi and Almihdhar after 9/11 by the FBI, al-Quso will say that he recognizes the two, but indicate that this may be because he met them at camps in Afghanistan. [New Yorker, 7/10/2006 pdf file] However, he is apparently photographed by Malaysian authorities standing next to Almihdhar in Kuala Lumpur (see (January 5-8, 2000)).

Entity Tags: Khalid Almihdhar, Ibrahim al-Thawar, Khallad bin Attash, Nawaf Alhazmi, Fahad al-Quso

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The US knows that Hambali has ties to the 1995 Bojinka plot (see January 6, 1995) but apparently fails to share this information with Malaysian authorities, who therefore miss a chance to arrest him. By 1999, the US determined that Hambali was one of the founders of Konsonjaya, a front company central to funding the Bojinka plot (see May 23, 1999). US investigators also found a photograph of him on Ramzi Yousef’s computer in 1995, further tying him to the Bojinka plot. [New Straits Times, 2/2/2002] In January 2000, Malaysian intelligence monitors an al-Qaeda summit meeting at the request of the CIA (see January 5-8, 2000). Malaysian intelligence recognize Hambali and Yazid Sufaat from photos of the meeting; both are long-time residents in Malaysia. However, because the US does not share the information about Hambali, the Malaysians decide not to arrest or question Hambali and Sufaat since they are not aware either man has any criminal ties. [New Straits Times, 2/10/2002] As a result, Malaysian authorities fail to learn more about this summit meeting, which was attended by two 9/11 hijackers. The US also fails to follow up with Hambali, despite their knowledge of him.

Entity Tags: Ramzi Yousef, Hambali, Yazid Sufaat

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The CIA sends the NSA some information about 9/11 hijacker Khalid Almihdhar, including information about al-Qaeda’s Malaysia summit (see January 5-8, 2000), which Almihdhar attended, as well as the name of a person who helped him in Kuala Lumpur, where the summit was held. The NSA is also told Almihdhar’s primary purpose for coming to Malaysia was to meet with other people. The CIA knows Almihdhar has a US visa (see January 2-5, 2000), but it is unclear whether the NSA is informed of this. [US Congress, 7/24/2003, pp. 156 pdf file] At this time, the NSA has some information about Almihdhar, whose calls it has been intercepting for at least a year (see Early 1999, Summer 1999, Late Summer 1999, and Shortly Before December 29, 1999), that has not been disseminated. In particular, the NSA seems to have overheard something in early 1999 that should have been disseminated, but was not. This new information from the CIA does not cause the NSA to re-examine its material on Almihdhar or disseminate any important information to other US agencies. However, Almihdhar is subsequently put on the NSA watchlist (see Mid-January 2000) and the NSA intercepts calls between his home in Yemen and him in the US (see Spring-Summer 2000), but fails to alert the FBI to his presence in the US (see (Spring 2000)).

Entity Tags: National Security Agency, Central Intelligence Agency, Counterterrorist Center, Khalid Almihdhar

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Ahmad Hikmat Shakir, an Iraqi who met 9/11 hijacker Khalid Almihdhar in Kuala Lumpur, Malaysia, around the time of an al-Qaeda summit there, leaves the country (see January 5-8, 2000). The connection between Shakir and Almihdhar is unclear, as Shakir met Almihdhar while working as a greeter of Arab visitors at the airport, but then accompanied Almihdhar to the place he was staying and was videotaped with him there by the Malaysian authorities (see January 5, 2000). Shakir is said to have got the job at the airport with the help of an Iraqi intelligence officer, raising concerns of Iraqi involvement in 9/11. However, although Shakir is watchlisted before 9/11 (see August 23, 2001) and arrested and released twice afterwards (see September 17, 2001), his connection to Saddam Hussein’s regime is found to be not as strong as alleged (see Before June 21, 2004). [Knight Ridder, 6/12/2004; Washington Post, 6/22/2004; 9/11 Commission, 7/24/2004, pp. 502]

Entity Tags: Al-Qaeda, Khalid Almihdhar, Ahmad Hikmat Shakir

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The CIA station in Bangkok, Thailand, sends a cable to Alec Station, the CIA’s bin Laden unit, saying that it is unable to locate 9/11 hijacker Khalid Almihdhar and two companions, who turn out to be 9/11 hijacker Nawaf Alhazmi and al-Qaeda leader Khallad bin Attash, in Bangkok. The three had been under surveillance in Malaysia (see January 5-8, 2000), but the CIA’s Bangkok station had been unable to pick them up at the airport when they flew to Thailand on January 8 (see January 8, 2000 and January 8, 2000). According to an official, this was because “when they arrived we were unable to mobilize what we needed to mobilize.” Despite the high priority allocated to the search by CIA headquarters (see January 9, 2000) and the fact bin Attash was under surveillance in Malaysia when he called the hotel where the three are staying in Bangkok (see (January 5-8, 2000)), they cannot be found. The precise steps taken to locate them are unknown. [9/11 Commission, 1/26/2004 pdf file; 9/11 Commission, 7/24/2004, pp. 181, 502; US Department of Justice, 11/2004, pp. 247 pdf file]

Entity Tags: Nawaf Alhazmi, Central Intelligence Agency, Khalid Almihdhar, Alec Station, Khallad bin Attash, CIA Bangkok Station

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Richard Blee, head of Alec Station, the CIA’s bin Laden unit, again wrongly informs his CIA superiors about surveillance of al-Qaeda operatives in Southeast Asia. Repeating a claim made in a briefing two days previously (see January 12, 2000), he says that Malaysian authorities and the CIA are continuing to monitor al-Qaeda operatives who gathered for a summit in Kuala Lumpur, Malaysia (see January 5-8, 2000). In actual fact, three of the summit’s attendees, 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi and al-Qaeda leader Khallad bin Attash, have already left Kuala Lumpur for Bangkok, Thailand (see January 8, 2000). Alec Station is well aware of the departure of the three men, as it was notified of their departure and sent a follow-up cable on January 9 telling the CIA station in Bangkok to find them there (see January 9, 2000). In addition, one day before this briefing the CIA station in Bangkok sent Alec Station a cable saying it was unable to locate the men in Thailand (see January 13, 2000). The 9/11 Commission will also point out that “there is no evidence of any tracking efforts actually being undertaken by anyone after the Arabs disappeared into Bangkok.” It is unclear why Blee gives such an inaccurate briefing. [9/11 Commission, 7/24/2004, pp. 181, 354]

Entity Tags: Alec Station, Central Intelligence Agency, Richard Blee

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

A week after attending the al-Qaeda summit in Malaysia (see January 5-8, 2000), 9/11 hijackers Nawaf Alhazmi and Khalid Almihdhar fly together from Bangkok, Thailand, to Los Angeles, California. [MSNBC, 12/11/2001] The passports of both men have indicators of their terrorist affiliation placed there by Saudi authorities to track them (see March 21, 1999 and April 6, 1999), but the indicators are apparently not noticed by US immigration officials, as they have not been informed of their significance (see Around February 1993). [9/11 Commission, 8/21/2004, pp. 10 pdf file] The CIA will later claim that it lost track of them when they arrived in Bangkok and that it did not receive notification from the Thai government that Almihdhar and Alhazmi entered the US until March 2000 (see March 5, 2000). However, Almihdhar will later tell 9/11 mastermind Khalid Shaikh Mohammed that he and Alhazmi think they were watched and followed from Bangkok to Los Angeles by unknown individuals (see Mid-July 2000). [9/11 Commission, 7/24/2004, pp. 181, 215] One San Diego friend of the two hijackers, Mohdar Abdullah, will later allegedly claim that he was told in advance they were coming to Los Angeles to carry out an attack in the US (see Early 2000).

Entity Tags: Nawaf Alhazmi, Khalid Almihdhar, Mohdar Abdullah, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The FBI’s most senior representative at Alec Station, the CIA’s bin Laden unit, develops cancer and is forced to resign, meaning no FBI agent assigned to Alec Station has the power to release information from the CIA for months. A key cable informing the FBI that hijacker Khalid Almihdhar has a US visa will fail to be released to the FBI around this time (see 9:30 a.m. - 4:00 p.m. January 5, 2000). The representative, who is referred to in documents as “Eric”, is deputy chief of Alec Station. He has the power to release information to the FBI having acquired this power in a row with former Alec Station chief Michael Scheuer (see June 1999). The Justice Department’s Office of Inspector General will say Eric left the unit in mid-January, which would have given him over a week to give the FBI information about Almihdhar discovered during the surveillance of an al-Qaeda summit held from January 5-8 (see January 5-8, 2000). It is known Eric accessed a cable related to the Malaysia summit on January 5 and discussed surveillance photos taken of the summit with CIA officer Tom Wilshire (see (Mid-January 2000)). Author Lawrence Wright will comment: “None of the… FBI agents remaining in Alec had the seniority to release information, and consequently had to rely on the agency to give them permission for any transfer of classified cable traffic.” [US Department of Justice, 11/2004, pp. 241, 320 pdf file; Wright, 2006, pp. 313]

Entity Tags: Office of the Inspector General (DOJ), “Eric”, Alec Station, Federal Bureau of Investigation, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Al-Qaeda leader Khallad bin Attash leaves Thailand and returns to Karachi, Pakistan. Bin Attash had come to Thailand with 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi (see January 8, 2000), who had departed for the US five days previously (see January 15, 2000). Bin Attash, Alhazmi, and Almihdhar had been under surveillance in Malaysia shortly before (see January 5-8, 2000) and were watchlisted around January 13 by the Thai authorities (see January 13, 2000), which are supposed to inform the US of the departure of the three men from Thailand. [9/11 Commission, 7/24/2004, pp. 159, 181; US Department of Justice, 11/2004, pp. 248 pdf file] The CIA is informed of bin Attash’s departure in early March, but he is traveling under an alias and the CIA does not connect the alias to bin Attash. [9/11 Commission, 1/26/2004, pp. 6 pdf file] Under interrogation after being captured by the US, bin Attash will say that after leaving Karachi he travels to Kandahar to meet Osama bin Laden. However, such statements are considered unreliable due to the methods used to extract them (see June 16, 2004). [9/11 Commission, 7/24/2004, pp. 159, 494]

Entity Tags: Central Intelligence Agency, Khallad bin Attash

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The St. Louis Post-Dispatch profiles two gun dealers, Henry S. McMahon and Karen Kilpatrick, who say they have endured threats of reprisal from federal officials after selling 223 guns to David Koresh, the Branch Davidian leader whose compound was destroyed by flames in a government assault (see April 19, 1993). McMahon, 37, and Kilpatrick, 42, were never charged with any crime, but they say government agents have threatened and intimidated them for seven years. They say they cannot hold down jobs, and live together in a federally subsidized apartment in a small Idaho town, surviving on government disability benefits. In 1997, the Justice Department rejected complaints they filed after finding no evidence of harassment or mistreatment. They tried to file a civil rights suit against the government, but could not pay for legal representation. They hope that the Danforth investigation (see July 21, 2000) will net them some government money. Both Kilpatrick and McMahon spent time at the Waco compound, and McMahon still has a Bible filled with handwritten notes he took during some of Koresh’s religious talks. McMahon says he never believed Koresh’s teachings: “I was there to sell David a gun,” he says.
BATF: No Evidence of Harassment - After the April 1993 debacle, the two claim that the Bureau of Alcohol, Tobacco and Firearms (BATF) has persecuted them, ruining their reputations among their fellow gun dealers. BATF spokesman Jeff Roehm says their allegations have been investigated and discounted. “There was no finding that anyone behaved inappropriately and no agent was disciplined,” Roehm says. He adds that he is prohibited by law from responding to specific allegations. McMahon says they sleep on air mattresses and keep their belongings boxed up, ready to flee from “the feds” at a moment’s notice.
Sold Guns to Koresh - McMahon and Kilpatrick moved to Waco in 1990, because Texas gun laws make it easy for people like them to sell guns without regulatory interference. Koresh was one of their best customers. McMahon calls Koresh a gun collector, who stockpiled an armory of various weapons (see May 26, 1993) merely to resell them for profit, and not to mount an assault on government officials. It was a July 1992 visit to McMahon’s business by BATF agents (see June-July 1992) that helped spark the BATF assault on the compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993). McMahon says he told the agents, Jimmy Ray Skinner and Davy Aguilera (see June-July 1992 and November 1992 - January 1993), that Koresh was an investor. He also says that he called Koresh during that visit, and Koresh invited the agents to the Waco compound, but the agents declined the invitation.
Left Texas before Raid - Later in 1992, McMahon and Kilpatrick quit the gun-selling business in Texas and moved back to their home state of Florida; they deny that the BATF visit had anything to do with their decision. After the February 1993 BATF raid, they called the BATF office in Pensacola, informed the agents there of their business dealings with Koresh, and, though the agents told them to stay quiet, were besieged by reporters who somehow found out about their connections with Koresh.
Protective Custody - The BATF placed them in protective custody and flew them to Oregon, where they stayed with McMahon’s parents for 22 days. McMahon now says the agents told him their lives were in danger from Davidians loyal to Koresh, and adds that he and Kilpatrick now wish they had “gone public from the very get go” and not gone to Oregon. On March 23, federal agents brought them to Waco and questioned them—McMahon says they were threatened, shouted at, and physically assaulted—and told them they would be charged with manufacturing illegal weapons. They refused to implicate Koresh in illegal gun deals. Instead, the agents released the two and they returned to Florida. The owner of the gun shop that employed them, Duke McCaa, refused to take them back, citing his fear of the BATF and his lawyer’s advice. McCaa now says he does not believe McMahon’s and Kilpatrick’s tales of threats and harassment by federal agents. Kilpatrick testified for the prosecution in the 1994 trial of 11 Davidians (see January-February 1994).
Speaking for Gun-Rights Organizations - For a time, the two became high-profile spokespersons for the National Rifle Association (NRA) and other gun-rights groups; Soldier of Fortune magazine paid for them to go to Las Vegas, where they talked about Waco.
'They Owe Us' - The two moved to Bonners Ferry, Idaho, in 1993, where they worked a variety of odd jobs, including night security at a wilderness school for troubled youth. In 1995, McMahon testified before a House committee about Waco. After the testimony, McMahon says employees at the school harassed him and Kilpatrick, forcing them to quit. He and Kilpatrick filed for bankruptcy in 1996. Currently, the two live on disability payments; in 1997, a judge determined that Kilpatrick suffered from an “anxiety-related disorder” related to her involvement with the BATF assault on the Waco compound; McMahon was found to be unable to relate to fellow coworkers or cope with the pressures of employment. McMahon blames his jobless status on Waco, saying: “I have no problem getting a job or working. After I’ve been there awhile people find out more of what I am. Once they find out about Waco, I’m branded. I shouldn’t have to carry around this baggage to explain myself to people.” As for their insistence on government compensation: “We are due some compensation from the government. That’s the bottom line,” McMahon says. “They owe us.” [St. Louis Post-Dispatch, 1/29/2000]

Entity Tags: Henry S. McMahon, David Koresh, Branch Davidians, Duke McCaa, Davy Aguilera, US Department of Justice, Jimmy Ray Skinner, Karen Kilpatrick, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Jeff Roehm, National Rifle Association

Timeline Tags: 1993 Branch Davidian Crisis

FBI agents testifying for an upcoming civil case filed against the government by survivors of the Branch Davidian tragedy near Waco, Texas, in 1993 (see April 19, 1993) contradict the government’s official explanation for its decision to dismantle the Davidians’ gymnasium with armored vehicles, as laid out in a 1993 Justice Department report on the assault by FBI agents on the Davidian compound (see October 8, 1993). The Justice Department report gave two reasons why a Combat Engineering Vehicle (CEV)—described as a modified Patton tank—tore through the back of the Davidian compound, causing the gym to partially collapse. According to the report, the CEV ripped out the back wall to give the Davidians an escape route and to allow for the eventual insertion of tear gas. However, an FBI agent testifying in the trial says the orders were to use the CEV to find a way to get to a guard tower at the back of the compound, where supervisors believed the Davidians had retreated to escape the tear gas already fired inside the compound. The agent was a passenger in the CEV in question. “You were not ordered to breach the rear side of the building to create escape openings?” plaintiffs’ attorney Michael Caddell of Houston asks in the deposition. “You were ordered to clear this path to the tower, correct?” The passenger responds, “Correct.” Caddell then asks, “What was the purpose of this path if it was cleared, or when it was cleared?” The passenger responds, “To effectively deliver gas to that tower area of the building where it was believed we were not getting gas.” He denies that the CEV was attempting to demolish the building, but Caddell asks, “You don’t call that building destroyed?” The passenger acknowledges that “portions of it” were indeed destroyed. An FBI agent who piloted a surveillance plane over the Davidian compound testifies that other agents in the plane noted that the Davidians would have to flee the compound because it was being demolished. The pilot testifies: “I recall some remarks that were made while, you know, ‘People were going to have to get out pretty soon because it’s going to, you know, the things are being kind of, during the penetrations, being taken away from them.’” Caddell also questions another agent, who drove the CEV in question. Caddell focuses on his assertion that the FBI drastically sped up the execution of the plan, which was originally conceived to take place over two days instead of a matter of hours. The driver testifies, “It was another CEV that had basically, what had been done was a railroad, a stanchion of railroad was welded to the blade itself, extending three feet on either side of the blade, and it was going to be used to drive along the side of the building, basically cutting the studs away and the sheetrock away, so we could actually see into the front sides of the building in hopes that they would come out when they were in plain view at that point.” Caddell asks, “How would the gym have looked any different if you had attacked it with the railroad CEV as opposed to the CEV you had?” The driver responds: “I have no idea. We never got to that part of the plan. I mean, in hindsight, it could have very well been the exact same result. But my plan at that point was not to destroy the gymnasium.” The agent who was riding in the CEV says that the FBI could have easily and quickly demolished the entire compound if it wanted to: “I think in no time at all the collateral destruction that you see on the empty gymnasium area would be the entire compound. I mean these are large powerful vehicles.” The driver denies Caddell’s assertion that the holes made by the CEVs could have served as openings for agents on foot to enter the compound. “They had told them we weren’t going to make entry into the building, and we didn’t,” he says. The passenger testifies that he didn’t think the Davidians would see the FBI’s actions as hostile and begin firing weapons, which led to the FBI dramatically escalating its schedule of firing tear gas into the compound. “I was actually very surprised when we were shot at,” the CEV passenger testifies. “I mean, you’ve got to keep in mind we were here 50 some days and there had been no exchanges and no shooting. And I especially felt with the notification and the negotiators talking to them and explaining what was going on, that they would not shoot. Didn’t see where that would be the logical step.” [Cox News Service, 1/30/2000]

Entity Tags: Michael Caddell, US Department of Justice, Branch Davidians, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

A Delta Force commando says he took an observer’s role during the April 1993 assault on the Branch Davidian compound (see April 19, 1993), watching the events unfold from the command post. The commando, now retired, was a sniper. Conflicting reports have surfaced about the role of Delta Force soldiers during the assault, which resulted in the deaths of nearly 80 Davidians (see August 28, 1999). The soldier, a former sergeant who is not publicly named, is questioned by lawyers representing a number of surviving Davidians and the family members of the slain in a civil lawsuit against the government (see April 1995). Two other Delta Forces members, both electronics technicians, have testified that they did not know where their colleague was during the assault, and said that he showed up hours after the siege ended and was tired, red-faced, and disheveled. The commando says he never got within a half-mile of the compound and did not carry a weapon that day. Lawyer Michael Caddell, representing the Davidians in the lawsuit, says he is troubled by conflicting testimony from the two Delta Force technicians and the retired sergeant, but adds that the issue may never be resolved. “The contradictions between his testimony and that of the previous two soldiers are striking and incredible,” he says. [CNN, 1/31/2000]

Entity Tags: Branch Davidians, Michael Caddell, 1st Special Forces Operational Detachment--Delta

Timeline Tags: 1993 Branch Davidian Crisis

About a month after the Malaysia al-Qaeda summit (see January 5-8, 2000), “The CIA obtain[s] a surveillance videotape” from Malaysian intelligence “that shows men arriving at the meeting, according to a US intelligence official. The tape, he said, has no sound and [isn’t] viewed as very significant at the time.” [Los Angeles Times, 10/14/2001] Apparently, only the first day of the summit was videotaped (see January 5, 2000). Contents of the tape, which might definitively prove who was at the meeting, have never been made public, but the US Treasury will later mention that al-Qaeda leader Hambali and 9/11 hijackers Nawaf Alhazmi and Khalid Almihdhar were on the tape. [US Department of the Treasury, 1/24/2003 pdf file] There is no evidence the CIA shares the videotape with any other agency before 9/11, and it has never been made public.

Entity Tags: Nawaf Alhazmi, Khalid Almihdhar, Central Intelligence Agency, Al-Qaeda, Malaysian Secret Service, Hambali

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The CIA station in Kuala Lumpur, Malaysia, asks the CIA station in Bangkok, Thailand, what is happening with surveillance of future 9/11 hijackers Nawaf Alhazmi and Khalid Almihdhar, and al-Qaeda leader Khallad bin Attash. The CIA station in Kuala Lumpur had monitored the three when they were in Malaysia (see January 5-8, 2000) and passed the surveillance over to Bangkok when they flew there in early January (see January 8, 2000). [9/11 Commission, 7/24/2004, pp. 181, 502; US Department of Justice, 11/2004, pp. 247 pdf file] Although, according to the 9/11 Commission, Bangkok station probably already knows that Alhazmi has departed for the US, it fails to respond for two weeks, when it claims it does not know what has happened (see (February 25, 2000)).

Entity Tags: Khallad bin Attash, Nawaf Alhazmi, Central Intelligence Agency, CIA Bangkok Station, Khalid Almihdhar

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The front cover of the matchbox announcing a reward for bin Laden.The front cover of the matchbox announcing a reward for bin Laden. [Source: Saeed Khan / Getty Images]The US begins circulating matchboxes in Pakistan with a picture of bin Laden and an announcement of a large reward for information leading to his capture. The reward promises confidentiality but also only lists the reward money as $500,000 instead of the $5 million announced by Washington. Additionally, 100 rupee notes, worth about $2, are being circulated with a message stamped on them announcing the reward. There is no matchbox campaign for other known al-Qaeda leaders. [Associated Press, 2/16/2000] The reward program is notable for its late start and low profile, especially when compared to a similar matchbox reward program for Ramzi Yousef starting in 1993 (see April 2, 1993). That program was announced about a month after Yousef was determined to be a major suspect, and it eventually helped with his capture (see February 3-7, 1995). The bin Laden campaign will come to an end by early 2004 (see January 2004).

Entity Tags: Osama bin Laden

Timeline Tags: Complete 911 Timeline

The New York Times reports that “In recent months, American officials have circulated within the government a list of more than 30 groups that they are examining for links to terrorism, at least two of which are based in the United States.” The only groups specifically mentioned as being on the list are: [New York Times, 2/19/2000]
bullet The Islamic African Relief Agency (IARA), a charity said to be tied to the government of Sudan, which the US officially lists as a terrorism sponsor. The State Department’s USAID program gave the IARA two grants in 1998 worth $4.2 million for work in Mali, then later cancelled the grants (see November 1996-Late December 1999).
bullet The Holy Land Foundation, based in Richardson, Texas.
bullet The Global Relief Foundation, also based in Richardson, Texas.
bullet Human Concern International, a Canadian-based group shut down by Canada in 1997.
The US government is said to be stepping up investigations into such charities, and talking to countries in the Persian Gulf about their support of specific charities. “But officials said Washington had been reluctant to interfere in a domain safeguarded by constitutional guarantees of free association and separation of church and state. In addition, officials said, they lacked evidence that could be used in public court proceedings.” [New York Times, 2/19/2000] Later in 2000, the State Department will ask its USAID program not to give aid to Holy Land any more. It will cite the payments the charity gives to the families of suicide bombers. [New York Times, 8/25/2000] But aside from this one minor step, the US will take no actions against any of the four named charities until after 9/11. Three of the charities will be shut down shortly after 9/11 (see December 4, 2001; October 12, 2001), while in 2004 the IARA will be shut down for providing “direct financial support” to al-Qaeda. [New York Times, 8/25/2000]

Entity Tags: Holy Land Foundation for Relief and Development, Human Concern International, Global Relief Foundation, US Department of Justice, Islamic African Relief Agency

Timeline Tags: Complete 911 Timeline

9/11 hijacker Mohamed Atta returns to Germany from Pakistan using the same monitored route as he traveled on the outward journey (see Late November-Early December 1999). He flies from Karachi to Istanbul, Turkey, where he changes planes for Hamburg. Turkish intelligence discovered that militants use this route to travel between Europe and training camps in Afghanistan in the mid-1990s and alerted Germany to it at that time, causing Germany to launch an investigation into one of Atta’s associates (see 1996). However, it is not known whether the intelligence agencies register Atta’s travel at this time. [Stern, 8/13/2003] Fellow alleged 9/11 hijacker Ziad Jarrah appears to be noticed on his way back to Germany from Afghanistan (see January 30, 2000) and another member of the cell, Ramzi bin al-Shibh, may be monitored in Kuala Lumpur, Malaysia, at this time (see January 5-8, 2000).

Entity Tags: Turkish intelligence, Mohamed Atta, German intelligence community

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The CIA station in Bangkok, Thailand, replies to a request from the CIA station in Kuala Lumpur, Malaysia, for information about future 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi and al-Qaeda leader Khallad bin Attash by saying that there will be a delay with the response due to difficulties obtaining the information. [US Department of Justice, 11/2004, pp. 247-8 pdf file] The relevant information that should be passed to Kuala Lumpur station concerns the departure of Alhazmi and Almihdhar to the US (see January 15, 2000 and January 15, 2000). Kuala Lumpur station coordinated surveillance of the three men in Malaysia in early January (see January 5-8, 2000). When the trio flew to Bangkok, the surveillance was passed on to Bangkok station (see January 8, 2000). According to the 9/11 Commission: “Presumably the departure information was obtained back in January, on the days that these individuals made their departures. Because the names were watchlisted by the Thai authorities we cannot yet explain the delay in reporting the news.” It is therefore unclear why the CIA’s Bangkok station says it is having difficulty obtaining information it already apparently has in its possession. [9/11 Commission, 7/24/2004, pp. 181, 502] The information will be reported about a week later, but will be incomplete, as Bangkok station will only report that Alhazmi has flown to the US, failing to name his companion as Almihdhar (see March 5, 2000).

Entity Tags: Nawaf Alhazmi, Khalid Almihdhar, CIA Bangkok Station, Khallad bin Attash, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Memos withheld from Congressional investigators (see August 4, 1995) by the FBI show that the FBI was riven by dissension during the Branch Davidian siege, which culminated in a fiery conflagration that killed scores of sect members (see April 19, 1993). The memos are released by the Dallas Morning News. Many senior FBI officials were pressing to use tear gas to bring the siege to a close, some as early as three weeks after its start. According to a March 23, 1993 memo (see March 23, 1993) written by then-Deputy Assistant Director Danny Coulson, the FBI’s top expert on tactics, the Hostage Rescue Team leader, Richard Rogers, was pressuring FBI officials to terminate the siege by using gas as part of an assault. Coulson disagreed with Rogers’s recommendations. Coulson is the former agent who recently revealed that the FBI had used pyrotechnic grenades during the final assault (see August 25, 1999 and After). Some House members are angry about the withheld memo, and note that they have consistently been denied documents even after subpoenas were issued. “We’ve had a subpoena out there for all relevant documents—all documents—since September 7, 1999,” says Mark Corallo, the spokesman for the House Government Reform Committee. “Is the Department of Justice withholding only embarrassing documents from us? It makes you wonder.” Other FBI documents released by the Dallas Morning News show that Attorney General Janet Reno gave her approval to use tear gas on the compound (see April 17-18, 1993). [Dallas Morning News, 2/28/2000]

Entity Tags: Federal Bureau of Investigation, Branch Davidians, Dallas Morning News, FBI Hostage Rescue Team, Mark Corallo, Richard Rogers, Janet Reno, Danny Coulson

Timeline Tags: 1993 Branch Davidian Crisis

Stephen Hadley, a neoconservative foreign affairs analyst who will become the future President Bush’s national security adviser (see November 2, 2004), briefs a group of prominent Republicans on the national security and foreign policy agenda of Bush. Hadley tells the assembled policymakers that Bush’s “number-one foreign policy agenda” will be removing Iraq’s Saddam Hussein from power. Hadley also says Bush will spend little or no time trying to resolve the Israeli-Palestinian crisis. According to Virginia Military Institute professor Clifford Kiracofe, who speaks to many of the policymakers after the meeting, many of them are shocked at the briefing. [Middle East Policy Council, 6/2004; Unger, 2007, pp. 175]

Entity Tags: Clifford Kiracofe, George W. Bush, Stephen J. Hadley

Timeline Tags: Events Leading to Iraq Invasion

After being prompted by CIA colleagues in Kuala Lumpur, Malaysia, to provide information about what happened to future 9/11 hijackers Nawaf Alhazmi and Khalid Almihdhar and al-Qaeda leader Khallad bin Attash after they flew from Malaysia to Thailand on January 8, 2000 (see January 8, 2000 and (February 25, 2000)), the CIA station in Bangkok, Thailand, sends out a cable saying that Alhazmi arrived in the US from Thailand with an apparently unnamed companion on January 15 (see January 15, 2000). This information was received from Thai intelligence, which watchlisted Almihdhar and Alhazmi after being asked to do so by the CIA (see January 13, 2000 and January 15, 2000). [New York Times, 10/17/2002; 9/11 Commission, 7/24/2004, pp. 181, 502]
Companion - The companion to whom the cable refers is presumably Almihdhar. According to later testimony of a senior FBI official, the CIA learns the companion is Almihdhar at this time: “In March 2000, the CIA received information concerning the entry of Almihdhar and Alhazmi into the United States.” [US Congress, 9/20/2002] The CIA disputes this, however. [US Congress, 7/24/2003, pp. 157 pdf file] If the companion the cable refers to is Almihdhar, then it is unclear why he would not be named, as the NSA has been intercepting his calls for at least a year (see Early 1999), he was under CIA surveillance earlier in January (see January 5-8, 2000), he is known to have a US visa (see January 2-5, 2000), he is associated with Alhazmi (see January 8-9, 2000), and this cable is prompted by another cable specifically asking where Almihdhar is (see February 11, 2000).
Missed Opportunity - Later, CIA officials, including CIA Director George Tenet and Counterterrorist Center Director Cofer Black, will admit that this was one of the missed opportunities to watchlist the hijackers. Black will say: “I think that month we watchlisted about 150 people. [The watchlisting] should have been done. It wasn’t.” Almihdhar and Alhazmi will not be added to the US watchlist until August 2001 (see August 23, 2001). [New York Times, 10/17/2002; US Congress, 7/24/2003, pp. 157 pdf file]
Unclear Who Reads Cable - Although Tenet will tell the 9/11 Congressional Inquiry that nobody at CIA headquarters reads this cable at this time (see October 17, 2002), the CIA’s inspector general will conclude that “numerous” officers access this cable and others about Almihdhar. [US District Court for the Eastern District of Virginia, Alexandria District, 3/28/2006 pdf file] These officers are not named, but Tom Wilshire, the CIA’s deputy unit chief in charge of monitoring the two men at this time, will access it in May 2001 at the same time as he accesses other cables about Almihdhar from early 2000 (see May 15, 2001). The 9/11 Commission will say that the cables are “reexamined” at this time, suggesting that Wilshire may have read them before. [9/11 Commission, 7/24/2004, pp. 267, 537] Wilshire certainly did access at least two of the cables in January 2000, indicating he may read the cable about the arrival of Alhazmi and the unnamed companion in the US in March 2000. [US Department of Justice, 11/2004, pp. 240, 282 pdf file]
FBI Not Informed - The knowledge that Alhazmi has entered the US will be disseminated throughout the CIA, but not to the FBI or other US intelligence agencies (see March 6, 2000 and After). When asked about the failure by the 9/11 Congressional Inquiry, Wilshire will be unable to explain it, saying: “It’s very difficult to understand what happened with that cable when it came in. I do not know exactly why it was missed. It would appear that it was missed completely.” [US Congress, 9/20/2002]

Entity Tags: Federal Bureau of Investigation, Central Intelligence Agency, Nawaf Alhazmi, CIA Bangkok Station, 9/11 Commission, 9/11 Congressional Inquiry, Alec Station, Tom Wilshire, Khalid Almihdhar, Malaysian Secret Service

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Two former FBI negotiators who were heavily involved in the bureau’s siege of the Branch Davidian compound in Waco, Texas (see March 1, 1993), testify that the aggressive and hostile methods used by the FBI during the siege and final assault (see April 19, 1993) destroyed any chances of successfully negotiating a peaceful surrender from the Davidians, and resulted in the needless deaths of many Davidians who might have otherwise left the compound before the final, fatal assault. The agents give depositions for an upcoming civil suit filed by the surviving Davidians against the government (see April 1995). Retired FBI agent Frederick Lanceley testifies: “I think we could’ve gotten more people out if there were better decisions. I don’t think we would have gotten everybody out. But I think we would’ve gotten more people out.” [Dallas Morning News, 3/6/2000]

Entity Tags: Federal Bureau of Investigation, Frederick Lanceley, Branch Davidians

Timeline Tags: 1993 Branch Davidian Crisis

An image from the ‘60 Minutes’ broadcast of its interview with Timothy McVeigh.An image from the ‘60 Minutes’ broadcast of its interview with Timothy McVeigh. [Source: CBS News]CBS News airs a February 22, 2000 interview with convicted Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and June 2, 1997), awaiting execution in an Indiana federal prison (see July 13, 1999). McVeigh was interviewed by CBS reporter Ed Bradley for a 60 Minutes segment. McVeigh set only one condition for the interview: that Bradley not ask him whether he bombed the Murrah Federal Building. CBS does not air the entire interview, but runs selected excerpts interspersed with comments from others, including family members of the bombing victims. McVeigh spoke about his political ideology, his service in the Gulf War (see January - March 1991 and After), and what he considers to be his unfair criminal trial (see August 14-27, 1997). He expressed no remorse over the dead of Oklahoma City, and blamed the US government for teaching, through what he says is its aggressive foreign policy and application of the death penalty, the lesson that “violence is an acceptable option.” McVeigh described himself as returning from the Gulf War angry and bitter, saying: “I went over there hyped up, just like everyone else. What I experienced, though, was an entirely different ballgame. And being face-to-face close with these people in personal contact, you realize they’re just people like you.” Jim Denny, who had two children injured in the bombing, said he did not understand McVeigh’s Gulf War comparison: “We went over there to save a country and save innocent lives. When he compared that to what happened in Oklahoma City, I didn’t see the comparison. He came across as ‘the government uses force, so it’s OK for its citizens to use force.’ We don’t believe in using force.” McVeigh told Bradley that he “thought it was terrible that there were children in the building,” which provoked an angry reaction from Jannie Coverdale, who lost two grandchildren in the blast. “Timothy McVeigh is full of it,” she said. “He said it was terrible about the children. He had been to the Day Care Center. He had talked to the director of the Day Care Center. He knew those children were there.” McVeigh explained that the use of violence against the government could be justified by the fact that the government itself uses violence to carry out its aims. “If government is the teacher, violence would be an acceptable option,” he said. “What did we do to Sudan? What did we do to Afghanistan? Belgrade? What are we doing with the death penalty? It appears they use violence as an option all the time.” He said that the ubiquitous pictures of himself in an orange jumpsuit, leg irons, and handcuffs that made the rounds of the media two days after his arrest (see April 21, 1995) were “the beginning of a propaganda campaign.” Jurors, however, denied that pretrial publicity influenced their judgment. Juror John Candelaria told Bradley, “He’s the Oklahoma City bomber, and there is no doubt about it in my mind.” McVeigh refused to express any regrets or a wish that his life could have gone in a different direction, telling Bradley: “I think anybody in life says, ‘I wish I could have gone back and done this differently, done that differently.’ There are moments, but not one that stands out.” He admitted to forging something of a friendship with one of his former cellblock colleagues in the Colorado supermax prison he formerly occupied, Theodore “Ted” Kaczynski, the Unabomber. McVeigh said that while Kaczynski is “far left” while he is “far right” politically, “I found that, in a way that I didn’t realize, that we were much alike in that all we ever wanted or all we wanted out of life was the freedom to live our own lives however we chose to.” [Douglas O. Linder, 2001; CBS News, 5/11/2001; Douglas O. Linder, 2006; CBS News, 4/20/2009]

Entity Tags: Ed Bradley, CBS News, Theodore J. (“Ted”) Kaczynski, Jim Denny, Timothy James McVeigh, John Candelaria, Jannie Coverdale

Timeline Tags: US Domestic Terrorism

Six postal inspectors and two Army soldiers, all dressed in a variety of FBI-standard assault garb, reenact key scenarios from the 1993 FBI assault on the Branch Davidian compound near Waco, Texas (see April 19, 1993). The purpose is to recreate “flashes” observed in 1993 infrared videotapes made by FBI observers during the assault, and determine if they were indeed gunfire from FBI agents, as some have alleged (see November 15, 1999). The exercise is done at the behest of District Judge Walter Smith, who ordered it as part of the proceedings of a civil suit by surviving Davidians against the federal government (see April 1995); additionally, the scenario is part of the evidentiary gathering by federal special counsel John Danforth, investigating the role of the FBI in the burning of the Davidian compound (see September 7-8, 1999). FBI officials who view the infrared tapes say they bear out their long-held assertions that none of their agents fired their guns during the April 19 assault on the Davidian compound. Michael Caddell, the lead lawyer for the Davidians in the lawsuit, says he believes the simulations will prove that the FBI shot at the compound, which is what his own experts reviewing the videos have said. US Attorney Michael Bradford, one of the government’s lead lawyers in the case, disagrees. “What we’re trying to do here… is get this issue hopefully put to rest so that the American public will not continue to hear what we consider a baseless allegation without foundation that the FBI was out in the back of that compound shooting that day,” he says. “It didn’t happen.” [New York Times, 3/20/2000; Washington Post, 3/20/2000]
Public Precluded from Seeing Videotapes - The exercise takes place at Fort Hood, Texas, under Danforth’s supervision. Initially, the infrared videos of the exercises were to be released to the public, but Smith seals the videos from public view. And, siding with Danforth against the Davidian lawyers, Smith denies motions by several news media organizations to witness the test. The New York Times writes, “The lack of public access has created the possibility that both sides in the case would offer conflicting opinions without any public review of the videos.” An independent analysis of the videos conducted by the private British company that conducts the simulations may be released to the public after they are turned over to the court some time in April. [New York Times, 2/17/2000; New York Times, 3/20/2000]
Simulations Carried Out to Determine Whether Videotaped 'Flashes' Might Be Gunfire - Danforth, Smith, and a group of about 20 observers watch the simulations, including representatives from the Department of Justice, the FBI, the Texas Rangers, and private lawyers representing the plaintiffs. In the simulations, the eight participants fire different weapons from prone and kneeling positions. They then slowly advance to a prescribed firing line, where they fire a series of single shots followed by short bursts and then long bursts of automatic gunfire. They repeat the exercise four times, as an FBI “Nightstalker” surveillance aircraft and a British Navy helicopter take turns filming from different angles. Additionally, an armored vehicle is driven beside a field littered with debris like twisted aluminum, broken glass, and pools of water, to see if light flashes from the debris could have caused similar flashes on the infrared video that could be mistaken for gunfire. Bradford has said that no matter how the videos are interpreted, they cannot be taken as proof that agents fired guns during the assault. “If there’s a flash in the testing, you can’t just conclude that means there was gunfire on April 19th,” Bradford said. “To me, that would mean the opposite. It would indicate it’s not a gun flash because you can’t see a person there. There’s more to be analyzed than just the flashes.” The private British firm, Vector Data Systems, was chosen in part because it owns FLIR, or “forward-looking infrared,” video cameras similar to those used by the FBI in 1993; the bureau has since abandoned those video cameras for more current technology. [New York Times, 2/17/2000; New York Times, 3/20/2000]
Davidian Lawyer: No Broad Conspiracy by FBI, Justice Department to Conceal Truth - Caddell disagrees with some Davidian supporters in discounting the broader conspiracy theories they advocate. “I know that may disappoint some people,” he says. “But this is not a big conspiracy, it’s a small conspiracy. There were a handful of people on April 19 who took matters into their own hands and disobeyed the orders of the attorney general and the FBI leadership. Those people have to be held accountable.” Of the Danforth investigators, Caddell says: “I think they’ll issue an honest report, a fair report. And I think it will be critical in many respects.” [Waco Tribune-Herald, 2/18/2000; Washington Post, 3/20/2000]

Entity Tags: Branch Davidians, John C. Danforth, Federal Bureau of Investigation, Michael Bradford, Michael Caddell, Vector Data Systems, Walter Smith, New York Times, US Department of Justice, Texas Rangers

Timeline Tags: 1993 Branch Davidian Crisis

CNN logo.CNN logo. [Source: CNN]After the San Jose Mercury News reports on a February symposium where the commander of an Army psyops (psychological operations) unit discussed how Army psyops personnel have worked closely with the US news network CNN (see Early February, 2000), journalist Amy Goodman discusses the issue with three guests: Dutch journalist Abe De Vries, who first broke the story; liberal columnist Alexander Cockburn, who wrote about it in the Mercury News and in his own publication, Counterpunch; and CNN senior executive Eason Jordan. De Vries says he originally read of the symposium in a newsletter published by a French intelligence organization, and confirmed it with Army spokespersons. Cockburn says that after he wrote about it in his publication, he was contacted by an “indignant” Jordan, who called the story “a terrible slur on the good name of CNN and on the quality of its news gathering.” Cockburn says that he, too, confirmed that Army psyops personnel—“interns,” Jordan told Cockburn—worked for several weeks at CNN, but the network “maintains stoutly, of course, that these interns, you know, they just were there making coffee or looking around, and they had no role in actually making news.” Goodman asks Jordan about the story, and he insists that the Army personnel were nothing more than unpaid interns who “functioned as observers” and were “always under CNN supervision. They did not decide what we would report, how we would report it, when we would report something.…[T]hey had no role whatsoever in our Kosovo coverage and, in fact, had no role whatsoever in any of our coverage.” Jordan says that allowing them into CNN was a mistake that the network will not repeat. Jordan says that the psyops personnel merely wanted “to see how CNN functioned, as a lot of people from around the world do. We have observers here from all over the world.” He insists that no one in his division—news gathering—knew about the psyops personnel serving as interns until the program was well underway, and that once they found out about it, they brought it to a halt “within a matter of days.” Cockburn points out that from De Vries’s reporting, the Army was “obviously pleased” by their ability to insert personnel inside one of the nation’s largest news organizations. Cockburn says that it isn’t a matter of the Army personnel conducting some sort of “spy novel” operation inside CNN, but a matter of building relationships: “[T]he question is really, you know, the way these things work. If people come to an office, and they make friends at the office, then the next time they want to know something, they know someone they can call up. A relationship is a much more subtle thing than someone suddenly running in and writing [CNN correspondent Christiane] Amanpour’s copy for her.” Jordan says the entire idea of the US military influencing news coverage is “nonsense” (see April 20, 2008 and Early 2002 and Beyond). Goodman counters with a quote from an Army psyops training manual: “Capture their minds, and their hearts and souls will follow.… Psychological operations, or PSYOP, are planned operations to convey selected information and indicators to audiences to influence their emotions, motives, objective reasoning and ultimately the behavior of organizations, groups and individuals. Used in all aspects of war, it’s a weapon whose effectiveness is limited only by the ingenuity of the commander using it. A proven winner in combat and peacetime, PSYOP is one of the oldest weapons in the arsenal of man. It’s an important force, protector, combat multiplier and a non-lethal weapons system.” [Democracy Now!, 3/24/2000]

Entity Tags: US Department of the Army, Abe De Vries, Amy Goodman, Eason Jordan, CNN, Alexander Cockburn

Timeline Tags: US Military, Domestic Propaganda

Hussein ArabHussein Arab [Source: al-bab]Yemen’s interior minister, Hussein Arab, issues a letter to al-Qaeda commander Abd al-Rahim al-Nashiri instructing Yemeni authorities to give safe passage to al-Nashiri and three bodyguards without being searched or intercepted. The letter states that, “All security forces are instructed to cooperate with him and facilitate his mission.” Al-Nashiri’s mission turns out to be the attack on the USS Cole in which seventeen US sailors are killed (see October 12, 2000). Arab will be removed from his position in April 2001, but the letter will not come to light until the Cole trial in Yemen in 2004, when it is read out in court by the defense. Jamal Amer, editor of the weekly Al-Wasat, will comment that the letter “proves that there is a link between the security authorities and these groups.” [Associated Press, 8/25/2004] In May 2001, UPI will report, “According to several US government sources, one of the reasons the attack on the Cole succeeded was involvement by the ‘highest levels’ of the Yemen government of President Ali Abdallah Saleh, although Saleh himself personally was not, one said.” [United Press International, 5/20/2001]

Entity Tags: Ali Abdallah Saleh, Abd al-Rahim al-Nashiri, Hussein Arab

Timeline Tags: Complete 911 Timeline

Counterterrorism “tsar” Richard Clarke warns of the danger posed by Osama bin Laden and of the risk of a terrorist attack within the United States, and argues for an aggressive anti-terrorism strategy. His views are reported by the Washington Post, which calls him “one of the least known but most controversial members of [President] Clinton’s national security team,” who has “played a key role both in defining the new post-Cold War security threats to the United States and coming up with a response.” The Post says the central idea behind Clarke’s thinking is that “a new breed of global terrorist—embodied by bin Laden—has developed the ruthlessness and resources to carry its war to American soil.” These terrorists, Clarke says, “will come after our weakness, our Achilles heel, which is largely here in the United States.” Clarke “compares the current threat of global terrorism with the situation faced by Western democracies in the period leading up to World War II, when appeasement carried the day.” He is critical of those who are skeptical about the danger of a chemical or biological terrorist attack, saying: “The notion that this is an analytical problem and one can quantify the threat is naive.… We don’t know how many bio labs there are out there, how many tons of chemical agents. Frankly, it will only take one.” Clarke wants aggressive action to prevent terrorist attacks against Americans. He says: “We should have a very low barrier in terms of acting when there is a threat of weapons of mass destruction being used against American citizens. We should not have a barrier of evidence that can be used in a court of law.” Referring to bin Laden, he adds: “It’s not enough to be in a cat-and-mouse game, warning about his plots. If we keep that up, we will someday fail. We need to seriously think about doing more. Our goal should be to so erode his network of organizations that they no longer pose a serious threat.” [Washington Post, 4/2/2000]

Entity Tags: Osama bin Laden, Richard A. Clarke

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

ISI Director and “leading Taliban supporter” Lt. Gen. Mahmood Ahmed visits Washington. He meets officials at the CIA and the White House. In a message meant for both Pakistan and the Taliban, US officials tell him that al-Qaeda has killed Americans and “people who support those people will be treated as our enemies.” [Washington Post, 12/19/2001; Coll, 2004, pp. 508-510] US Undersecretary of State Thomas Pickering bluntly tells Mahmood, “You are in bed with those who threaten us.” [Rashid, 2008, pp. 409] The US threatens to support the Northern Alliance, who are still engaged in a civil war with the Taliban. A short time later, Mahmood goes to Afghanistan and delivers this message to Taliban leader Mullah Omar. However, no actual US action, military or otherwise, is taken against either the Taliban or Pakistan. Author Steve Coll will later note that these US threats were just bluffs since the Clinton administration was not seriously considering a change of policy. [Washington Post, 12/19/2001; Coll, 2004, pp. 508-510]

Entity Tags: Taliban, Pakistan, Mahmood Ahmed, Al-Qaeda, Mullah Omar

Timeline Tags: Complete 911 Timeline

Mohammed al-Zawahiri, brother of al-Qaeda second-in-command Ayman al-Zawahiri, is arrested at Dubai airport in the United Arab Emirates (UAE). While much less known than his brother, Mohammed quietly served an important role as Ayman’s deputy in Islamic Jihad, and as the group’s military commander (see 1993). He apparently disagreed with the increasing unification between Islamic Jihad and al-Qaeda, and quit in 1998 over that issue. [Jacquard, 2002, pp. 108] He is arrested in the UAE and then flown to Egypt as a part of the CIA’s rendition program (see Summer 1995). A senior former CIA officer will later confirm US involvement in the operation. [Grey, 2007, pp. 246, 299] Mohammed had been sentenced to death in absentia in Egypt the year before. [New Yorker, 9/9/2002] But his execution is not carried out, and he is said to reveal what he knows about Islamic Jihad. In 2007 it will be reported that his sentence is likely to be lessened in return for agreeing to renounce violence. [Jacquard, 2002, pp. 108; Associated Press, 4/20/2007] Note: there is a dispute about when he was arrested. Some sources indicate it was in the spring of 1999. [Grey, 2007, pp. 246; Associated Press, 4/20/2007] Others indicate it was a year later. [Jacquard, 2002, pp. 108; New Yorker, 9/9/2002]

Entity Tags: Mohammed al-Zawahiri, Ayman al-Zawahiri

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Workers put the finishing touches on the Oklahoma City National Memorial. The time of the bombing, ‘9:01,’ is inscribed on the side of the memorial.Workers put the finishing touches on the Oklahoma City National Memorial. The time of the bombing, ‘9:01,’ is inscribed on the side of the memorial. [Source: Associated Press]On the fifth anniversary of the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), dedication ceremonies are held at the Oklahoma City National Memorial, built on the site of the bombed-out Murrah Federal Building. The memorial is on three acres of land, and contains a reflecting pool and 168 chairs—149 larger chairs representing the adults killed in the blast and 19 for the children who died in the bombing. [Douglas O. Linder, 2001; Indianapolis Star, 2003]

Entity Tags: Oklahoma City National Memorial, Murrah Federal Building

Timeline Tags: US Domestic Terrorism

Judge Walter Smith, presiding over the $675 million civil suit brought by survivors and family members of the Davidian siege near Waco, Texas (see April 1995), announces that a court expert has determined that neither the FBI nor the Davidians fired weapons during the final day of the siege (see April 19, 1993). The expert’s preliminary study of infrared videotapes finds no firearm muzzle flashes from either federal agents or sect members (see March 20, 2000). [Fort Worth Star-Telegram, 7/21/2000]

Entity Tags: Federal Bureau of Investigation, Walter Smith, Branch Davidians

Timeline Tags: 1993 Branch Davidian Crisis

Johnelle Bryant.Johnelle Bryant. [Source: ABC News]9/11 hijacker Mohamed Atta reportedly has a very strange meeting with Johnelle Bryant of the US Department of Agriculture. Incidentally, this meeting takes place one month before the official story claims he arrived in the US for the first time. According to Bryant, in the meeting Atta does all of the following:
bullet He initially refuses to speak with one who is “but a female.”
bullet He asks her for a loan of $650,000 to buy and modify a crop-dusting plane.
bullet He mentions that he wants to “build a chemical tank that would fit inside the aircraft and take up every available square inch of the aircraft except for where the pilot would be sitting.”
bullet He uses his real name even as she takes notes, and makes sure she spells it correctly.
bullet He says he has just arrived from Afghanistan.
bullet He tells about his travel plans to Spain and Germany.
bullet He expresses an interest in visiting New York.
bullet He asks her about security at the WTC and other US landmarks.
bullet He discusses al-Qaeda and its need for American membership.
bullet He tells her bin Laden “would someday be known as the world’s greatest leader.”
bullet He asks to buy the aerial photograph of Washington hanging on her Florida office wall, throwing increasingly large “wads of cash” at her when she refuses to sell it. [ABC News, 6/6/2002]
bullet After Bryant points out one of the buildings in the Washington photograph as her former place of employment, he asks her, “How would you like it if somebody flew an airplane into your friends’ building?”
bullet He asks her, “What would prevent [me] from going behind [your] desk and cutting [your] throat and making off with the millions of dollars” in the safe behind her.
bullet He asks, “How would America like it if another country destroyed [Washington] and some of the monuments in it like the cities in [my] country had been destroyed?”
bullet He gets “very agitated” when he isn’t given the money in cash on the spot.
bullet Atta later tries to get the loan again from the same woman, this time “slightly disguised” by wearing glasses. Three other terrorists also attempt to get the same loan from Bryant, but all of them fail. Bryant turns them down because they do not meet the loan requirements, and fails to notify anyone about these strange encounters until after 9/11. Government officials not only confirm the account and say that Bryant passed a lie detector test, but also elaborate that the account is consistent with other information they have received from interrogating prisoners. Supposedly, failing to get the loan, the terrorists switched plans from using crop dusters to hijacking aircraft. Other department employees also remember the encounter, again said to take place in April 2000. The 9/11 Commission has failed to mention any aspect of Johnelle Bryant’s account. [Washington Post, 9/25/2001; ABC News, 6/6/2002; London Times, 6/8/2002] Compare Atta’s meeting with FBI Director Mueller’s later testimony about the hijackers: “There were no slip-ups. Discipline never broke down. They gave no hint to those around them what they were about.” [CNN, 9/28/2002]

Entity Tags: Robert S. Mueller III, Mohamed Atta, Federal Bureau of Investigation, Al-Qaeda, US Department of Agriculture, 9/11 Commission, Johnelle Bryant

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

A Justice Department report into the handling of the Wen Ho Lee investigation attacks the “wall” procedures. The “wall” regulates the passage of some information from FBI intelligence investigations to criminal FBI agents and prosecutors, to ensure such information can legitimately be used in court (see Early 1980s). After the procedures were formalized (see July 19, 1995), they were criticized in a 1999 Justice Department report (see July 1999). The Wen Ho Lee report finds that additional requirements imposed by the Office of Intelligence Policy and Review (OIPR) at the Justice Department (see (Late 1995-1997)) that hamper consultations between agents on intelligence investigations and attorneys at the Justice Department’s Criminal Division are actually in contravention of the procedures specified in the original 1995 memo. The report states, “It is clear from interviews… that, in any investigation where [the Foreign Intelligence Surveillance Act (FISA)] is employed or even remotely hoped for (and FISA coverage is always hoped for), the Criminal Division is considered radioactive by both the FBI and the OIPR.” It also says that the FBI’s deputy director has told agents that contacting prosecutors without the OIPR’s permission is a “career stopper.” Another report, published in July 2001, finds that some improvements have been made in this area, but recommends further steps. [US Department of Justice, 11/2004, pp. 33-36 pdf file]

Entity Tags: US Department of Justice, Federal Bureau of Investigation, Foreign Intelligence Surveillance Act

Timeline Tags: Complete 911 Timeline

Fred Sorbi, and the Cessna 172 used by the hijackers. Fred Sorbi, and the Cessna 172 used by the hijackers. [Source: San Diego Channel 10]9/11 hijackers Nawaf Alhazmi and Khalid Almihdhar arrive at Sorbi’s Flying Club, a small school in San Diego, and announce that they want to learn to fly Boeing airliners. Alhazmi had previously had a lesson at another nearby flying school (see April 4, 2000). [Washington Post, 9/30/2001] They are there with someone named “Hani”—possibly 9/11 hijacker Hani Hanjour—but only the two of them go up in an airplane. The 9/11 Commission will say that Hanjour is outside the US at this time, although some media reports will place him in San Diego (see (Early 2000-November 2000)). [South Florida Sun-Sentinel, 9/28/2001] Instructor Rick Garza says that the dream to fly big jets is the goal of practically every student who comes to the school, but he notices an unusual lack of any basic understanding of aircraft in these two. When he asks Almihdhar to draw the aircraft, Almihdhar draws the wings on backwards. Both speak English poorly, but Almihdhar in particular seems impossible to communicate with. Rather than following the instructions he was given, he would vaguely reply, “Very good. Very nice.” [Chicago Tribune, 9/30/2001] The two offer extra money to Garza if he will teach them to fly multi-engine Boeing planes, but Garza declines. [Washington Post, 9/30/2001] “I told them they had to learn a lot of other things first… It was like Dumb and Dumber. I mean, they were clueless. It was clear to me they weren’t going to make it as pilots.” [Observer, 10/7/2001 Sources: Rick Garza]

Entity Tags: Rick Garza, Nawaf Alhazmi, Hani Hanjour, Khalid Almihdhar, Sorbi’s Flying Club

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The court in the $675 million civil suit brought by Branch Davidians against the federal government (see April 1995) releases the final report on a simulation of some aspects of the final siege, which killed almost 80 Davidians (see April 19, 1993). Experts find that flashes seen on a videotape, once thought to be muzzle flashes from the weapons of FBI agents (see October 1999), were sunlight reflecting off debris and not gunfire (see March 20, 2000). The final report supports earlier findings (see April 24, 2000). [Fort Worth Star-Telegram, 7/21/2000]

Entity Tags: Federal Bureau of Investigation, Branch Davidians

Timeline Tags: 1993 Branch Davidian Crisis

David Boim.David Boim. [Source: Public domain]The parents of a US teenager killed in a West Bank attack sue Mohammad Salah, Mousa Abu Marzouk, the Holy Land Foundation, Quranic Literacy Institute, and Islamic Association for Palestine (IAP) for $600 million. Stanley and Joyce Boim claim these people and entities were a “a network of front organizations” in the US that funded the attack that killed their 17-year-old David Boim. Their son was gunned down in 1996 while waiting at a bus stop; the attack was blamed on Hamas. Suing suspected terrorists for damages is allowed under a 1992 law, but it had never been done before. The suit claims that the Hamas finance network paid for the vehicle, machine guns, and ammunition used to kill Boim. The case is based on the investigative work of FBI agent Robert Wright and his Vulgar Betrayal investigation. Salah’s house and bank accounts were seized as part of the investigation. [Associated Press, 5/14/2000; Associated Press, 6/6/2002] The Holy Land Foundation is defended in the suit by Akin, Gump, Strauss, Hauer & Feld, a Washington law firm said to have influence with the Bush family. For instance, one firm partner is James Langdon, one of the future President Bush’s close Texas friends. [Boston Herald, 12/11/2001] On December 9, 2004, it will be announced that the elder Boims have won the suit. All of the above-mentioned people and entities will be found guilty and ordered to pay the Boims a total of $156 million. There is little chance the Boims will ever see all of that large sum, especially since the organizations will be shut down and have their assets frozen in the years since the suit began. Joyce Boim will say, “I finally have justice for David. He’s up there, smiling down.” [Associated Press, 12/9/2004]

Entity Tags: Vulgar Betrayal, Hamas, Mousa Abu Marzouk, Islamic Association for Palestine, Robert G. Wright, Jr., Mohammad Salah, Quranic Literacy Institute, Akin, Gump, Strauss, Hauer & Feld, David Boim, Joyce Boim, Holy Land Foundation for Relief and Development, Stanley Boim

Timeline Tags: Complete 911 Timeline

At the fifth meeting of the Convention on Biological Diversity (CBD), member countries adopt a recommendation not to approve field testing or commercialization of GURTs, also known as terminator technology, until additional scientific research has been done. The recommendation, submitted by the Convention’s Scientific Advisory Body (SBSTTA) (see June 15, 1999-June 21, 1999), also say countries should have the option to ban the technologies at the national-level if they so choose. Delegates from several of the non-industrialized countries and a number of civil society organizations are disappointed with the COP 5 decision. They wanted a complete and immediate permanent international ban on the technology because of the potentially devastating effect the technology could have on the food security and agricultural biodiversity. [Rural Advancement Foundation International, 6/16/2000] For example, the African Group’s statement calls on all countries to “immediately ban the terminator technology from respective national territories and thus, from the whole of Africa, as intolerable politically, economically and ethically and in terms of safety of plant life, and in the future, be constantly on the look out for unacceptable products of biotechnology.” [Biodiversity Convention African Group, 5/2000] Other parties calling for a complete ban on terminator technology include Kenya, the Philippines, India, Tanzania, and Malawi. [Rural Advancement Foundation International, 6/16/2000] Many countries, including most of the G77 (with the exception of Argentina) and China, though not calling for an immediate ban, nonetheless agree that GURT is a very serious issue. Noting the heavy reliance on subsistence farming of farmers in their respective countries, they say in a statement, “[W]e feel very strongly on the GURTs issue, as they may impact negatively on our agricultural biodiversity.” [Rural Advancement Foundation International, 6/16/2000] It is also noted at the meeting that portions of the SBSTTA decision are outdated. For example, the SBSTTA in making its recommendation the previous year assumed that GURTs were “not likely to be commercialized in the near future and that at this time no example of the technology has been released in either research or investigative field trial.” This can no longer be said, according to Rural Advancement Foundation International, whose monitoring of the industry has revealed that seven new terminator patents were issued to industry and public sector researchers in 1999 and that biotech company AstraZeneca has already conducted field trials on genetic trait control technology in Britain. [Rural Advancement Foundation International, 6/16/2000] The final text of the GURTs portion of the COP5 decision reads: “[I]n the current absence of reliable data on genetic use restriction technologies without which there is an inadequate basis on which to assess their potential risks, and in accordance with the precautionary approach, products incorporating such technologies should not be approved by Parties for field testing until appropriate scientific data can justify such testing, and for commercial use until appropriate, authorized and strictly controlled scientific assessments with regard to, inter alia, their ecological and socio-economic impacts and any adverse effects for biological diversity, food security and human health have been carried out in a transparent manner and the conditions for their safe and beneficial use validated. In order to enhance the capacity of all countries to address these issues, Parties should widely disseminate information on scientific assessments, including through the clearing-house mechanism, and share their expertise in this regard.” [Convention on Biodiversity, 5/2000]

Entity Tags: Parties to the Convention on Biological Diversity

Timeline Tags: Seeds

Osama Siblani.Osama Siblani. [Source: Publicity photo]Presidential candidate George W. Bush allegedly tells Osama Siblani, publisher of an Arab American newspaper, that if he becomes president he will remove Saddam Hussein from power. “He told me that he was going to take him out,” Siblani says in a radio interview on Democracy Now! almost five years later. Siblani will also recall that Bush “wanted to go to Iraq to search for weapons of mass destruction, and he considered the regime an imminent and gathering threat against the United States.” As Siblani will later note, as a presidential candidate Bush has no access to classified intelligence on Iraqi weapons programs. [Democracy Now!, 3/11/2005]

Entity Tags: George W. Bush, Osama Siblani

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

A Joint Vision graphic.A Joint Vision graphic. [Source: US Defense Department] (click image to enlarge)The US Defense Department publishes its new long-term blueprint for the future, entitled “Joint Vision 2020.” As a Defense Department press release points out, “‘Full-spectrum dominance’ is the key term” in the plan. “Full-spectrum dominance means the ability of US forces, operating alone or with allies, to defeat any adversary and control any situation across the range of military operations.” [American Forces Press Service, 6/2/2000] The term comes from US Space Command’s “Vision for 2020” in 1998, which spoke of “dominating the space dimension of military operations to protect US interests and investment.” Author Peter Dale Scott will later note this represents an important shift from a policy of containing or rolling back the Soviet Union to “full-spectrum dominance of the globe” in order to achieve “global economic integration on American terms, [including] the opening of foreign markets to US investment.” [Scott, 2007, pp. 19-20] Scott will also note that the similarity between this blueprint and a report published by the Project for the New American Century (PNAC) think tank several months later “was not coincidental,” since it was built on a 1992 draft report written by some of the same people involved in the PNAC report, such as Paul Wolfowitz and I. Lewis Libby. The PNAC report calls itself a “blueprint” for the “creation of a ‘global Pax Americana’” (see September 2000). [Scott, 2007, pp. 24]

Entity Tags: Project for the New American Century, Peter Dale Scott, US Department of Defense, US Space Command

Timeline Tags: Complete 911 Timeline

A Pakistani businessman called Mohammed Atta (spelt with three ‘m’s) arrives in Prague aboard a Lufthansa flight from Saudi Arabia via Frankfurt. As he does not have a Czech visa, he is sent back, although he remains in the transit area at Prague Ruzyne airport for six hours. Unfortunately, he spends most of his time at the airport out of range of the security cameras. In the confusion immediately after 9/11, Czech counterintelligence will believe he may be the real lead hijacker Mohamed Atta (spelled with two ‘m’s)—he paid cash for his ticket and names are often spelled wrong—and that he had a meeting that could not wait, although this theory is eventually discounted. The real Mohamed Atta has a Czech visa, but it will not come into effect until the next day. Atta arrives in Prague on June 2 (see June 2-3, 2000). [Slate, 11/19/2003; Chicago Tribune, 8/29/2004; Czech Radio, 9/3/2004]

Entity Tags: Mohamed Atta

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

9/11 hijacker Mohamed Atta arrives in the early morning in Prague, Czech Republic, by bus from Cologne, Germany. He plays on slot machines at the Happy Day Casino, then disappears. It will never be discovered where he sleeps in Prague. He takes the midday flight to New York the next day (see June 3, 2000). [Czech Radio, 9/3/2004] After 9/11, this trip will fuel the controversy over whether Atta meets an Iraqi agent in Prague in 2001 (see April 8, 2001 and September 18, 2001-April 2007). It is not entirely clear why Atta chooses to fly to the US from the Czech Republic, although 9/11 mastermind Khalid Shaikh Mohammed will be reported to have lived in Prague in the late 1990s (see Mid-1996-September 11, 2001).

Entity Tags: Mohamed Atta

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion, 9/11 Timeline

A portion of Mohamed Atta’s US visa obtained in May 2000.
A portion of Mohamed Atta’s US visa obtained in May 2000. [Source: 9/11 Commission]9/11 hijacker Mohamed Atta supposedly arrives in the US for the first time, flying from Prague to Newark on a tourist visa issued May 18 in Berlin. [Miami Herald, 9/22/2001; Australian Broadcasting Corporation, 11/12/2001] Official investigations will late assume that this is the first time Atta was in the US. However, there are reports that he was in the US before this (see September 1999, April 2000, and Late April-Mid-May 2000).

Entity Tags: Mohamed Atta

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

While in the US, future 9/11 hijacker Mohamed Atta generally makes phone calls using pay phones with a variety of prepaid calling cards. One day after arriving in New York City on June 3, 2000 (see June 3, 2000), Atta buys a cell phone and calling card at a store in Manhattan. Later in the month, he uses the phone to make more than a dozen calls to al-Qaeda facilitator Ali Abdul Aziz Ali in the Middle East (see June 28-30, 2000). But after about a month, he stops using that phone, and uses pay phones and more difficult to trace prepaid calling cards for his overseas calls. For instance, from February 10 to 12, 2001, he makes a series of calls to his relatives in Egypt (mother, father, sister, and grandfather) from a pay phone in Georgia. At the same time, he generally uses a cell phone to make calls within the US. For instance, he leases a cell phone from January 2001 to the end of May 2001, and he uses others. Other hijackers, like Marwan Alshehhi and Hani Hanjour, also have their own cell phones for calls inside the US. [Federal Bureau of Investigation, 10/2001, pp. 69 pdf file; Federal Bureau of Investigation, 10/2001, pp. 119, 124, 147 pdf file; Federal Bureau of Investigation, 10/2001 pdf file] But the hijackers use pay phones with prepaid calling cards often. Investigators will later determine that the hijackers used at least 133 different prepaid calling cards, making them hard to track. [Bamford, 2008, pp. 53]

Entity Tags: Marwan Alshehhi, Mohamed Atta, Hani Hanjour

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The Supreme Court unanimously overturns the lengthy prison sentences given to five Branch Davidians for using machine guns during a February 1993 shootout with federal agents (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and January-February 1994). Writing for the Court, Justice Stephen Breyer says a Texas federal judge should not have used a federal firearm law to increase the convicted Davidians’ sentences, but instead let the jury make that decision. The ruling sends the case back to the judge for a new sentencing. [Reuters, 6/5/2000] A judge will reduce the 40-year sentences to 15 years. [Associated Press, 4/19/2006]

Entity Tags: US Supreme Court, Branch Davidians, Stephen Breyer

Timeline Tags: 1993 Branch Davidian Crisis

Testimony begins in the civil suit filed by the survivors of the Branch Davidian conflagration outside Waco, Texas (see April 19, 1993), and the family members of those killed in the fire. The plaintiffs claim the government is responsible for the wrongful death of some 80 Davidians (see April 1995). The lead attorney for the plaintiffs, Michael Caddell, shows pictures of 15 children who died in the fire, and tells the jury that each of the children “never owned a gun. Never broke the law. Never hurt anyone.” For his part, US Attorney Michael Bradford, heading the government defense team, calls the Mt. Carmel compound of the Davidians an “armed encampment,” and says the Davidians ambushed agents of the Bureau of Alcohol, Tobacco and Firearms (BATF, sometimes abbreviated ATF) when those agents presented search and arrest warrants to the residents (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). Bradford tells the jury that Davidian leader David Koresh is responsible for the fire, not the FBI agents who assaulted the compound with tear gas and assault vehicles (see Late September - October 1993, August 2, 1996, and July 21, 2000). “The responsibility for those tragic events should not be placed upon the shoulders of the brave men and women of the ATF and the FBI,” Bradford says. “The responsibility for what happened at Mount Carmel is on David Koresh and the Branch Davidians. They caused this dangerous situation to occur, and they brought it to a tragic end.” The first to testify are three survivors of the conflagration, marking the first time any survivors have testified in the five-year legal proceedings. The survivors say that government reports of the Davidians being “armed to the teeth” are wrong, and depict the community as a happy, peaceful group. “There were people from all over the world: different personalities, different families, different interests, different likes and dislikes. We were all there for one purpose, and that was the Bible studies,” says Rita Riddle, who lost her brother Jimmy Riddle in the final fire. “David [Koresh] was my teacher.” Jaunessa Wendel, one of the children who left the compound before the fire, says: “It was our home. It was like an apartment building, a community center.” She testifies about bullets smashing through a window during the initial BATF raid, coming perilously close to striking her three younger siblings. “There was glass in my brother’s crib,” she recalls. Wendel’s mother, Jaydean Wendel, died in the shootout. Her father, Mark Wendel, died in the final fire. The three say they never learned to use guns from Koresh and other Davidians, disputing government testimony to the contrary, but admit that Koresh took other men’s wives as his own and fathered many of the community’s children (see February 27 - March 3, 1993). The government lawyers note that Wendel and another adult survivor previously told authorities that, contrary to their testimony today, they saw Riddle carrying or shooting a gun during the BATF raid, a contention that Riddle denies. Wendel says she lied during that testimony for fear that her family “might be split up” by the authorities if she did not tell them what she believed they wanted to hear. Government lawyers repeat earlier testimony from Wendel saying that she saw her mother fire on BATF agents. “You just made all that up?” Bradford asks. [Dallas Morning News, 6/6/2000]

Entity Tags: Mark Wendel, David Koresh, Branch Davidians, Jaunessa Wendel, Jimmy Riddle, Michael Caddell, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Michael Bradford, Jaydean Wendel, Rita Riddle

Timeline Tags: 1993 Branch Davidian Crisis

Khalid Almihdhar.Khalid Almihdhar. [Source: FBI]9/11 hijacker Khalid Almihdhar flies from San Diego to Frankfurt, Germany. [US Congress, 9/20/2002] He is accompanied to the airport by another hijacker, Nawaf Alhazmi, and an unnamed associate (see June 10, 2000). Authorities later believe that Almihdhar visits his cousin-in-law Ramzi Bin al-Shibh and other al-Qaeda members in bin al-Shibh’s cell. Since the CIA fails to notify Germany about its suspicions of Almihdhar and bin al-Shibh, both of whom were seen attending the al-Qaeda summit in Malaysia in January, German police fail to monitor them and another chance to uncover the 9/11 plot is missed. [Die Zeit (Hamburg), 10/1/2002; US Congress, 7/24/2003, pp. 135 pdf file] FBI Director Mueller and the congressional inquiry into 9/11 will claim that Almihdhar does not return to the US for over a year [US Congress, 9/20/2002; US Congress, 9/26/2002] , although it is possible that Almihdhar does return before then. For instance, there are indications Almihdhar attends a flight school in Arizona in early 2001. [Arizona Republic, 9/28/2001]

Entity Tags: Ramzi bin al-Shibh, Khalid Almihdhar, Central Intelligence Agency, Robert S. Mueller III, 9/11 Congressional Inquiry, Federal Bureau of Investigation, Germany

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

When 9/11 hijacker Khalid Almihdhar leaves the US in June (see June 10, 2000), he flies to Frankfurt, Germany, and then to Oman in the Middle East. [US Congress, 7/24/2003, pp. 135 pdf file] From there he returns to his family’s home in Sana’a, Yemen. [9/11 Commission, 7/24/2004, pp. 237] His wife and children live at an al-Qaeda communications hub that is run by his father in law, Ahmed al-Hada. The hub is being monitored by the NSA and CIA. Phone calls to and from the hub, including ones made by Almihdhar and other hijackers, are intercepted, rooms in the building are bugged, and spy satellites record visitors (see Late August 1998, Late 1998-Early 2002, and Early 2000-Summer 2001). Based on information gained from monitoring this house, the CIA and local intelligence services mounted a major operation against Almihdhar, other hijackers, and several more al-Qaeda operatives in December 1999 and January 2000, when they were followed around the Middle East and South Asia and monitored during an al-Qaeda summit in Malaysia (see December 29, 1999, January 2-5, 2000, and January 5-8, 2000). So presumably US intelligence should have been aware of this visit to the hub and who Almihdhar was, but what exactly was known and who may have known it has not been made public. He will return to the hub in February 2001 and stay an unknown length of time (see February 2001).

Entity Tags: Central Intelligence Agency, Ahmed al-Hada, National Security Agency, Khalid Almihdhar

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Document for wire transfer on June 21, 2000Document for wire transfer on June 21, 2000 [Source: US District Court for the Eastern District of Virginia, Alexandria Division]Plot facilitator Ramzi bin al-Shibh wires over $10,000 from Germany to 9/11 hijacker Marwan Alshehhi in the US. The money is apparently withdrawn from Alshehhi’s Dresdner bank account, to which bin al-Shibh has access.
bullet On June 13, he wires $2,708.33 to Alshehhi in New York;
bullet On June 21, he wires $1,803.19 to Alshehhi in New York;
bullet On July 25, he wires $1,760.15 to Alshehhi in Florida;
bullet On September 25, he wires $4,118.14 to Alshehhi in Florida; [9/11 Commission, 8/21/2004, pp. 134-5 pdf file; US District Court for the Eastern District of Virginia, Alexandria Division, 7/3/2006 pdf file; US District Court for the Eastern District of Virginia, Alexandria Division, 7/3/2006 pdf file; US District Court for the Eastern District of Virginia, Alexandria Division, 7/3/2006 pdf file; US District Court for the Eastern District of Virginia, Alexandria Division, 7/3/2006 pdf file] Bin al-Shibh also sends money to Zacarias Moussaoui in the US (see July 29, 2001-August 3, 2001). The hijackers also receive various other transfers (see June 2000-August 2001).

Entity Tags: Ramzi bin al-Shibh, Marwan Alshehhi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Media investigations show that the February 1993 raid on the Branch Davidian compound near Waco, Texas, that resulted in the deaths of four BATF (Bureau of Alcohol, Tobacco and Firearms) agents and six Davidians (see 5:00 A.M. - 9:30 A.M. February 28, 1993) lost the element of surprise when a local sheriff’s department official tipped off the Davidians. The BATF has blamed television cameraman Jim Peeler of Waco’s KWTX-TV for alerting a local mailman, David Jones, to the upcoming raid. Jones, a relative of Davidian leader David Koresh, alerted Koresh to the imminent raid. However, Peeler was told of the raid by Cal Luedke, a longtime member of the McLennan County Sheriff’s Office. Luedke was part of the BATF’s raid preparation and support team. Luedke denies the allegation, but a KWTX cameraman who filmed part of the raid, Dan Mulloney, says station officials learned of Luedke’s role from local reporter Tommy Witherspoon, who learned of the incident from Luedke himself. “Tommy told me it was Cal. No doubt about it,” Mulloney says. “I knew if Tommy said something was true, it was. I could trust him 100 percent. And he told me that Cal had told him the raid had been moved up to Sunday.” Witherspoon denies telling Mulloney the identity of his source, and says Mulloney learned of Luedke’s involvement from another source, whom Mulloney identifies as his girlfriend, who worked for the Waco ambulance company that was on alert the morning of the raid. State and federal authorities, including the BATF and the Texas Rangers, have confirmed Luedke’s involvement in alerting the Davidians, and say that Luedke has admitted to tipping off the Davidians to the raid. However, when asked by reporters in March about the story, he denied any involvement. He has also denied his involvement in a deposition given on behalf of a lawsuit filed by a group of current and former BATF agents against KWTX, a local newspaper, and the ambulance company, which charged that the three were responsible for tipping off the Davidians. The case was settled out of court. Peeler and Mulloney say their reputations have been irreparably damaged by years of accusations that they were partly responsible for the 10 deaths at the Davidian compound. [Austin Chronicle, 6/23/2000]

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, Tommy Witherspoon, McLennan County Sheriff’s Department (Texas ), Dan Mulloney, Cal Luedke, Branch Davidians, David Jones (Waco), David Koresh, Jim Peeler, KWTX-TV, Texas Rangers

Timeline Tags: 1993 Branch Davidian Crisis

Ziad Jarrah (left) at his flight school in the second half of 2000.Ziad Jarrah (left) at his flight school in the second half of 2000. [Source: National Geographic]Some 9/11 hijackers open bank accounts in Florida around the time they start flight training there (see July 6-December 19, 2000). Ziad Jarrah opens an account at the First Florida National Bank with a $2,000 deposit and, nine days later, hijacker pilots Mohamed Atta and Marwan Alshehhi open a joint account at SunTrust Bank in Venice, Florida. [9/11 Commission, 8/21/2004, pp. 139 pdf file; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006 pdf file; US District Court for the Eastern District of Virginia; Alexandria Division, 7/31/2006 pdf file] It is unclear whether more accounts are opened at this time, although the New York Times will also say that an account is opened with the Century Bank and that money is paid into this account from abroad (see (July-August 2000)). [New York Times, 11/4/2001] It will initially be claimed that the hijackers provide fake and randomly made up social security numbers. [New York Times, 7/10/2002] However, the 9/11 Commission will say that they did not present or give false numbers, but that in some cases bank employees completed the social security number field with a hijacker’s date of birth or visa control number. [9/11 Commission, 8/21/2004, pp. 140 pdf file] Reports of the number of accounts the hijackers open in the US vary over time (see Late-September 2001-August 2004), although the hijackers are known to have had several other bank accounts (see February 4, 2000, Early September 2000, May 1-July 18, 2001 and June 27-August 23, 2001).

Entity Tags: Marwan Alshehhi, Ziad Jarrah, Mohamed Atta, SunTrust Bank

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

A CIA informant reveals that a militant group based in Sidon, Lebanon that is affiliated with bin Laden is planning to attack a US naval ship somewhere in the Eastern Mediterranean, probably off the coast of Lebanon. [Miniter, 2003, pp. 215] This is a probable reference to Asbat al-Ansar, the only group that fits such a profile. [US Department of State, 5/21/2002] The CIA and Defense Department discount the threat, pointing out the US is not deploying ships near Lebanon. However, counterterrorism “tsar” Richard Clarke will later say he was alarmed by the warning because it showed increased ambitions for al-Qaeda in going after hardened military targets. [Miniter, 2003, pp. 215] Al-Qaeda will successfully bomb the USS Cole several months later in Yemen (see October 12, 2000).

Entity Tags: US Department of Defense, Asbat al-Ansar, Central Intelligence Agency, Richard A. Clarke

Timeline Tags: Complete 911 Timeline

Huffman Aviation logo.Huffman Aviation logo. [Source: Huffman Aviation]9/11 hijackers Marwan Alshehhi and Mohamed Atta attend Huffman Aviation, a flight school in Venice, Florida and enroll in its Accelerated Pilot Program, aiming to get commercial pilot licenses. According to the school’s owner Rudi Dekkers, Atta already has a private pilot’s license—though where and how he gained this is unstated—and wants to obtain a commercial license. Alshehhi wants to obtain both licenses. They begin their training in a Cessna 172 with instructor Thierry Leklou. According to the 9/11 Commission, by the end of July both are already taking solo flights. However, in August Leklou complains to Chief Flight Instructor Daniel Pursell that the two are failing to follow instructions and have bad attitudes. Pursell considers expelling them, but, according to Dekkers, after a warning they improve their behavior and continue without further problems. [US Congress, 3/19/2002; 9/11 Commission, 7/24/2004, pp. 224, 227; St. Petersburg Times, 7/25/2004] Yet Pursell later testifies that the school’s instructors breathed “a collective sigh of relief” when the two left Huffman. [Associated Press, 3/23/2006] Furthermore, reportedly, “Atta and al-Shehhi would rent a plane from Huffman and be gone for days at a time, Pursell said. They could fly to 20 airports across the state and never be noticed.” [St. Petersburg Times, 7/25/2004] Mark Mikarts, another of the school’s instructors, says Atta has “big problems with authority,” and doesn’t take instructions well. [Wall Street Journal, 9/17/2001; 9/11 Commission, 8/21/2004, pp. 17 pdf file] Susan Hall, Huffman’s office manager, refers to Atta as “the little terrorist” while he is at the school, because, she later says, “I just didn’t like the aura he gave off.” [Reuters, 3/22/2006] In the middle of their training, in late September, Atta and Alshehhi enroll at another flight school, in nearby Sarasota. However, they are soon asked to leave it, and return to Huffman in October (see Late September-Early October 2000). While Atta and Alshehhi attend Huffman Aviation, another of the alleged hijackers, Ziad Jarrah, is taking lessons at a flight school just down the road from them (see (June 28-December 2000)). Yet no reports describe the three ever meeting up while they are all in Venice. According to official accounts, Atta and Alshehhi complete their schooling at Huffman on December 19, 2000, when they take their commercial pilot license tests. Rudi Dekkers says that after returning to the school to settle their bills, they leave and are never seen there again. [US Congress, 3/19/2002; 9/11 Commission, 8/21/2004, pp. 17 pdf file] Yet Daniel Pursell will later allege that early in 2001 the two are still connected with Huffman, being reported to the school for practicing nighttime landings in one of its planes at another Florida airport (see Between January and February 2001).

Entity Tags: Huffman Aviation, Daniel Pursell, Susan Hall, Mohamed Atta, Thierry Leklou, Marwan Alshehhi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

On July 12, two days before his visa expires, an I-539 application (dated July 7, 2000) to extend 9/11 hijacker Nawaf Alhazmi’s US stay is filed with the California Service Center (CSC) of the INS. [Nawaf Alhazmi, 7/27/2000] The I-539 form is not received by the CSC until July 27, 2000, and officially it is considered a late filing. [unknown: INS, 2002; INS email, 3/20/2002; 9/11 Commission, 8/21/2004, pp. 12, 25 pdf file] The name of the form-preparer is redacted, but according to INS records, Alhazmi’s I-539 is submitted “in care of” Abdussattar Shaikh, an FBI informant Alhazmi is living with (see May 10-Mid-December 2000), and “appears to have been filed [sic] out by Shaikh.” [unknown: INS, 2002; Immigration and Naturalization Service, 5/26/2002] Alhazmi had been issued a one-year, multiple-entry visa on April 3, 1999, but when he arrived in the United States with Khalid Almihdhar on January 15, 2000, the immigration inspector approved a six-month stay for both of them (see January 15, 2000). Alhazmi’s I-539 visa extension will be approved on June 18, 2001, 11 months later (see June 18, 2001). No other extensions of stay will be filed by, or on behalf of, Alhazmi. [9/11 Commission, 8/21/2004, pp. 10, 12, 25 pdf file]

Entity Tags: Abdussattar Shaikh, Nawaf Alhazmi, US Immigration and Naturalization Service

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

An advisory jury of five panelists in Waco, Texas, rules that law enforcement agents did not start the gun battle that began the Waco standoff between law enforcement officials and the Branch Davidians (see April 19, 1993), and decides that the federal government owes nothing to the Davidians who survived the conflagration. The panel takes just over an hour to decide that the government has no liability in the BATF raid (see 5:00 A.M. - 9:30 A.M. February 28, 1993), standoff, FBI assault, and culminating fire. The presiding judge, Walter Smith, will issue a final verdict next month after an expert testifies as to the possibility that the FBI fired into the compound during the siege, actions the FBI and Justice Department have long denied (see June 12, 2000). The civil suit had asked for $675 million in damages for the government’s allegedly causing the “wrongful deaths” of the Davidians. Waco music shop owner Bill Buzze says he and his fellow residents are ready for the publicity and the notoriety surrounding the Davidians to come to an end. “We really want it all to just go away,” he says. “It’s gone on too long, cost too much money, and hurt too many people.” Buzze’s employee Inez Bederka is not sure that people will forget so quickly. “I think it will always be on Waco, the stigma,” she says. “People are still putting Waco down real hard these days. The outside world just won’t treat you fair after a thing like that.… [I]t’s a shame that something bad like that had to happen before people heard about Waco.” Buzze says that many people have an unwarranted fascination and even fear of Waco and the surrounding area. “The Chamber of Commerce has a tough job now,” Buzze says. “They have to reassure people that we’re not going to shoot them if they come down to visit.” Chamber of Commerce president Jack Stewart is quick to point out that the Branch Davidians did not live in Waco proper, but in Elk, a small township on the outskirts of Waco. [Waco Journal, 7/18/2000; Southern Poverty Law Center, 6/2001]

Entity Tags: Jack Stewart, Bill Buzze, Branch Davidians, Inez Bederka, US Department of Justice, Federal Bureau of Investigation, Walter Smith, US Bureau of Alcohol, Tobacco, Firearms and Explosives

Timeline Tags: 1993 Branch Davidian Crisis

According to a post-9/11 confession obtained from 9/11 mastermind Khalid Shaikh Mohammed (KSM), al-Qaeda operative Khallad bin Attash persuades hijacker Khalid Almihdhar to return to Afghanistan to meet with KSM. At the meeting, Almihdhar complains about life in the US but says he is confident he will be able to obtain another visa, as he left the US before his first one expired. He also tells Mohammed about the problems he and Nawaf Alhazmi have had enrolling in language schools and says they believe they were monitored when they flew from Bangkok to the US in January 2000 (see January 15, 2000) (it is not clear who may have monitored them). Supposedly, KSM is angry that Almihdhar left the US without permission and wishes to exclude Almihdhar from the mission, but bin Laden himself intervenes and keeps Almihdhar involved. [9/11 Commission, 7/24/2004, pp. 237, 269; US District Court for the Eastern District of Virginia, 7/31/2006, pp. 20-21 pdf file] Doubts have been raised about the reliability of KSM’s confession, as it was obtained using torture (see June 16, 2004). According to author Ron Suskind, at one point interrogators even threaten to hurt KSM’s children, a seven-year-old boy and a nine-year-old girl, unless he provides more information. [Suskind, 2006, pp. 230]

Entity Tags: Osama bin Laden, Khallad bin Attash, Khalid Almihdhar, Nawaf Alhazmi, Khalid Shaikh Mohammed

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

An investigative commission headed by former Senator John C. Danforth (R-MO) finds no wrongdoing on the parts of the FBI, the Bureau of Alcohol, Tobacco and Firearms (BATF), or the Justice Department in their actions during the Waco standoff between law enforcement officials and the Branch Davidians (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and April 19, 1993). Attorney General Janet Reno appointed the commission after documents surfaced in 1999 that indicated an FBI agent fired pyrotechnic gas canisters near the Branch Davidian compound during the raid, possibily contributing to the fire that destroyed the compound and killed many sect members (see August 25, 1999 and After). Danforth’s investigation also finds that, despite the documents, no government agency or individual contributed to any alleged cover-up, and emphatically clears Reno of any responsibility for the calamity. Danforth does find that a single FBI agent fired three flammable gas canisters into a concrete pit some 75 feet from the compound itself, as previously acknowledged. His report concludes that the FBI most likely mishandled that information, though the possibility exists of some sort of deliberate cover-up or falsification of evidence. Danforth’s report also notes that he had encountered “substantial resistance” to his probe from Justice Department officials, in some cases resulting in a “tug of war” over requested evidence that required intervention by Reno’s top deputy. [PBS Frontline, 10/1995; Dallas Morning News, 7/28/2000] Asked whether she feels vindicated by the report, Reno says: “One doesn’t think in terms of exoneration when you look at something like that. That was a terrible tragedy. And what I have always said was we have got to look to the future to see what we can do, what we can learn about human behavior to avoid tragedies like that.” The final report sums up 10 months of investigation, interviews, and evidence assessment; the investigation cost $12 million. [Dallas Morning News, 7/28/2000]

Entity Tags: John C. Danforth, Federal Bureau of Investigation, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Branch Davidians, US Department of Justice, Janet Reno

Timeline Tags: 1993 Branch Davidian Crisis

9/11 hijacker associate Ramzi bin al-Shibh spends four weeks in Yemen. The exact timing of his visit is unknown, except that he arrives in August 2000 and leaves in September. [Australian, 12/24/2002; US Department of Defense, 12/8/2006]
Planning Cole Bombing? - While in Yemen, it seems probable bin al-Shibh is involved in preparations for the USS Cole bombing. There are reports that he takes part in the bombing, and he flies back to Yemen to be there in time for the bombing in early October (see October 10-21, 2000).
Does He Visit Monitored Yemen Hub? - While there, it is also possible that he visits the highly monitored al-Qaeda Yemen communications hub, which is in Sana’a. It will not be confirmed or denied that he visits the hub at this time. However, bin al-Shibh is Yemeni, and he is a cousin of future 9/11 hijacker Khalid Almihdhar’s wife, and she lives at the house where the hub is located. [Washington Post, 6/12/2002; Washington Post, 9/11/2002] (Note that he also has other family in Sana’a, as this is where he grew up, so it seems probable he would spend at least some of his visit in Sana’a.) [McDermott, 2005, pp. 41] Furthermore, at some point before the Cole bombing, bin al-Shibh meets with al-Qaeda operatives Abd al-Rahim al-Nashiri and Ahmed al-Hada in Yemen. It is not known where the meeting takes place, but al-Hada runs the Yemen hub (and he is also related to bin al-Shibh) (see Before October 12, 2000). Also, al-Qaeda operatives use the hub to “put everything together” for the Cole bombing, and bin al-Shibh is probably involved in preparations for the bombing at this time. The bombers also call the hub as part of their preparations (see Mid-August 1998-October 2000).
Could Bin Al-Shibh Be Tracked? - If bin al-Shibh does visit (or even just call) the Yemen hub at this time, and/or during his later visit right at the time of the Cole bombing, he would be monitored by US intelligence. The US not only listens in on the hub’s phone, but it monitors the house through bugs planted inside and through spy satellites to monitor people leaving and entering it (see Early 2000-Summer 2001). Although it is uncertain, US intelligence may already be aware of bin al-Shibh through his attendance at an al-Qaeda summit in Malaysia in early 2000 (see January 5-8, 2000).

Entity Tags: Ramzi bin al-Shibh, Ahmed al-Hada, Khalid Almihdhar, Abd al-Rahim al-Nashiri

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Texas Governor George W. Bush, the Republican candidate for president, accepts his party’s nomination for president during the Republican National Convention in Philadelphia. During his speech, he declares his intent to move the United States away from observing “outdated” treaties such as the 1972 Anti-Ballistic Missile Treaty with Russia (see May 26, 1972). “Now is the time,” he says, “not to defend outdated treaties, but to defend the American people.” Less than a year after taking office, Bush will unilaterally withdraw the US from the treaty (see December 13, 2001). [Savage, 2007, pp. 140]

Entity Tags: George W. Bush

Timeline Tags: US International Relations

A former member of the militant group Abu Sayyaf claims that the group is still being funded by a Saudi charity tied to bin Laden’s brother-in-law Mohammed Jamal Khalifa. The Philippine branch of the International Islamic Relief Organization (IIRO) was founded in 1991 by Khalifa. This former member, who uses the alias “Abu Anzar,” says the IIRO continues to fund the Abu Sayyaf after Khalifa’s arrest in the US in late 1994 (see December 16, 1994-May 1995). Anzar says, “Only 10 to 30 percent of the foreign funding goes to the legitimate relief and livelihood projects and the rest go to terrorist operations.” Anzar is said to be recruited by Edwin Angeles and his right hand man; since Angeles has been revealed as a deep undercover operative (see 1991-Early February 1995), it is speculated Anzar may have been working undercover too. [Philippine Daily Inquirer, 8/9/2000] A 1994 Philippine intelligence report listed a Gemma Cruz as the treasurer and board member of the IIRO. In 1998, Gemma Cruz-Araneta became the tourism secretary in the cabinet of new president Joseph Estrada. Anzar claims that in 1993 and 1994 he toured IIRO projects with Khalifa and Cruz-Araneta and identifies her as the same person who is now tourism secretary. Cruz-Araneta denies all the charges as a case of mistaken identity and retains her position in the cabinet. [Philippine Daily Inquirer, 8/11/2000; Philippine Daily Inquirer, 8/12/2000] In 2006, the US government will officially list the Philippine IIRO branch as a terrorism financier and state that it is still being run by one of Khalifa’s associates (see August 3, 2006).

Entity Tags: Gemma Cruz-Araneta, Abu Sayyaf, Abu Anzar, Edwin Angeles, Joseph Estrada, Mohammed Jamal Khalifa

Timeline Tags: Complete 911 Timeline

The FBI and other US intelligence agencies have been monitoring an al-Qaeda communications hub in Sana’a, Yemen, since the attacks on US embassies in East Africa, and have used it to map al-Qaeda’s global network (see Late August 1998 and Late 1998-Early 2002). In the run-up to the bombing of the USS Cole in Aden, Yemen, the FBI notices that there is increased telephone activity to and from the Sana’a hub. One of the messages says that bin Laden is planning a “Hiroshima-type event” (see (August 2000)). [PBS, 10/3/2002]

Entity Tags: Al-Qaeda, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

According to PBS, an Egyptian informant warns US intelligence that al-Qaeda will attack an American warship. [PBS, 10/3/2002] The FBI also notices increased telephone activity by al-Qaeda in Yemen around the same time (see August-Early October 2000). The USS Cole is attacked in the autumn of this year (see October 12, 2000).

Entity Tags: US intelligence, Ahmed Nasrallah

Timeline Tags: Complete 911 Timeline

People involved in the 2000 PNAC report (from top left): Vice
President Cheney, Florida Governor Jeb Bush, Defense Secretary Rumsfeld,
Deputy Defense Secretary Paul Wolfowitz, Cheney Chief of Staff I. Lewis
Libby, Undersecretary of State John Bolton, Undersecretary of Defense Dov
Zakheim, and author Eliot Cohen.
People involved in the 2000 PNAC report (from top left): Vice President Cheney, Florida Governor Jeb Bush, Defense Secretary Rumsfeld, Deputy Defense Secretary Paul Wolfowitz, Cheney Chief of Staff I. Lewis Libby, Undersecretary of State John Bolton, Undersecretary of Defense Dov Zakheim, and author Eliot Cohen. [Source: Public domain]The neoconservative think tank Project for the New American Century writes a “blueprint” for the “creation of a ‘global Pax Americana’” (see June 3, 1997). The document, titled Rebuilding America’s Defenses: Strategies, Forces and Resources for a New Century, was written for the George W. Bush team even before the 2000 presidential election. It was written for future Vice President Cheney, future Defense Secretary Rumsfeld, future Deputy Defense Secretary Paul Wolfowitz, Florida Governor and Bush’s brother Jeb Bush, and Cheney’s future chief of staff Lewis Libby. [Project for the New American Century, 9/2000, pp. iv and 51 pdf file]
Plans to Overthrow Iraqi Government - The report calls itself a “blueprint for maintaining global US preeminence, precluding the rise of a great power rival, and shaping the international security order in line with American principles and interests.” The plan shows that the Bush team intends to take military control of Persian Gulf oil whether or not Saddam Hussein was in power and should retain control of the region even if there is no threat. It says: “The United States has for decades sought to play a more permanent role in Gulf regional security. While the unresolved conflict with Iraq provides the immediate justification, the need for a substantial American force presence in the Gulf transcends the issue of the regime of Saddam Hussein.” The report calls for the control of space through a new “US Space Forces,” the political control of the internet, the subversion of any growth in political power of even close allies, and advocates “regime change” in China, North Korea, Libya, Syria, Iran and other countries. It also mentions that “advanced forms of biological warfare that can ‘target’ specific genotypes may transform biological warfare from the realm of terror to a politically useful tool” (see February 7, 2003). [Project for the New American Century, 9/2000 pdf file; Sunday Herald (Glasgow), 9/7/2002]
Greater Need for US Role in Persian Gulf - PNAC states further: “The United States has for decades sought to play a more permanent role in Gulf regional security. While the unresolved conflict with Iraq provides the immediate justification, the need for a substantial American force presence in the Gulf transcends the issue of the regime of Saddam Hussein.”
'US Space Forces,' Control of Internet, Subversion of Allies - PNAC calls for the control of space through a new “US Space Forces,” the political control of the Internet, and the subversion of any growth in political power of even close allies, and advocates “regime change” in China, North Korea, Libya, Syria, Iran, and other countries.
Bioweapons Targeting Specific Genotypes 'Useful' - It also mentions that “advanced forms of biological warfare that can ‘target” specific genotypes may transform biological warfare from the realm of terror to a politically useful tool.”
'A New Pearl Harbor' - However, PNAC complains that thes changes are likely to take a long time, “absent some catastrophic and catalyzing event—like a new Pearl Harbor.” [Los Angeles Times, 1/12/2003]
Bush Will Claim a 'Humble' Foreign Policy Stance - One month later during a presidential debate with Al Gore, Bush will assert that he wants a “humble” foreign policy in the Middle East and says he is against toppling Saddam Hussein in Iraq because it smacks of “nation building” (see October 11, 2000). Around the same time, Cheney will similarly defend Bush’s position of maintaining President Clinton’s policy not to attack Iraq, asserting that the US should not act as though “we were an imperialist power, willy-nilly moving into capitals in that part of the world, taking down governments.” [Washington Post, 1/12/2002] Author Craig Unger will later comment, “Only a few people who had read the papers put forth by the Project for a New American Century might have guessed a far more radical policy had been developed.” [Salon, 3/15/2004] A British member of Parliament will later say of the PNAC report, “This is a blueprint for US world domination—a new world order of their making. These are the thought processes of fantasist Americans who want to control the world.” [Sunday Herald (Glasgow), 9/7/2002] Both PNAC and its strategy plan for Bush are almost virtually ignored by the media until a few weeks before the start of the Iraq war (see February-March 20, 2003).

A videotape message featuring bin Laden calling for more attacks on the US is aired on Al Jazeera. The video ends with al-Qaeda leader Ayman al-Zawahiri saying, “Enough of words, it is time to take action against this iniquitous and faithless force [the United States], which has spread troops through Egypt, Yemen and Saudi Arabia.” [CNN, 10/20/2000; Washington Times, 8/26/2002] Further, bin Laden is wearing a distinctive, curved Yemeni dagger. Lawrence Wright will later mention in the book The Looming Tower that this was a “teasing clue” similar to other clues he had left before other attacks. [Wright, 2006, pp. 318] DIA analyst Kie Fallis later recalls, “Every time he put out one of these videotapes, it was a signal that action was coming.” He claims that after hearing of the video, he “knew then it would be within a month or two.” But nonetheless, his suggestion to put out a general attack warning will go unheeded (see May 2000-Late September 2000). An al-Qaeda attack on the USS Cole follows less than a month later (see October 12, 2000). [Washington Times, 8/26/2002]

Entity Tags: Kie Fallis, Ayman al-Zawahiri, Osama bin Laden, United States

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Ayman al-Zawahiri (left), Ahmed Refai Taha (center), and Osama bin Laden (right) on Al Jazeera.Ayman al-Zawahiri (left), Ahmed Refai Taha (center), and Osama bin Laden (right) on Al Jazeera. [Source: Al Jazeera]Al Jazeera broadcasts a video featuring Osama bin Laden, Ayman al-Zawahiri, and Ahmed Refai Taha, head of the Al-Gama’a al-Islamiyya militant group formerly led by the “Blind Sheikh,” Sheikh Omar Abdul-Rahman. In the video, filmed in Afghanistan several months earlier, bin Laden promises “to do all we can” to liberate Abdul-Rahman from his imprisonment in the US. Al-Zawahiri says that he is “talking business” about helping to free Abdul-Rahman. “I’m talking jihad.” Additionally, Mohammed Omar Abdul-Rahman, one of the Blind Sheikh’s sons, is heard on the tape saying, “O brothers, everywhere, avenge your leaders, avenge your sheik. Let’s go to the grounds of jihad. Let us spill blood. Let’s go spill blood.” [New York Times, 9/8/2004] In July 2001, the FBI will overhear an Arabic translator tell the Blind Sheikh that the October 2000 bombing of the USS ‘Cole’ was done for him “so he could be released.” The translator is also overheard saying that if he is not released, the bombers are prepared to “execute another operation.” [New York Times, 6/6/2002]

Entity Tags: Osama bin Laden, Ahmed Refai Taha, Al-Gama’a al-Islamiyya, Mohammed Omar Abdul-Rahman, Ayman al-Zawahiri, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

Lieutenant Colonel Anthony Shaffer will later claim that Captain Scott Phillpott, leader of the Able Danger program, briefs General Peter Schoomaker, head of Special Operations Command (SOCOM), that Able Danger has uncovered information of increased al-Qaeda “activity” in Aden harbor, Yemen. Shaffer, plus two other officials familiar with Able Danger later tell the New York Post that this warning was gleaned through a search of bin Laden’s business ties. Shaffer later recalls, “Yemen was elevated by Able Danger to be one of the top three hot spots for al-Qaeda in the entire world.” This warning, plus another possibly connected warning from Defense Intelligence Agency (DIA) analyst Kie Fallis (see May 2000-Late September 2000), go unheeded and no official warning is issued. The USS Cole is attacked by al-Qaeda terrorists in Aden harbor in October 2000 (see October 12, 2000). Shaffer later claims that Phillpott tells the 9/11 Commission about this warning in 2004 to show that Able Danger could have had a significant impact, but the Commission’s findings fail to mention the warning, or in fact anything else about Able Danger (see July 12, 2004). [New York Post, 9/17/2005; Jerry Doyle Show, 9/20/2005] Representative Curt Weldon (R-PA) will similarly tell Fox News: “[T]wo weeks before the attack on the Cole, in fact, two days before the attack on the Cole, [Able Danger] saw an increase of activity that led them to say to the senior leadership in the Pentagon at that time, in the Clinton administration, there’s something going to happen in Yemen and we better be on high alert, but it was discounted. That story has yet to be told to the American people.” [Fox News, 10/8/2005]

Entity Tags: Scott Phillpott, Peter J. Schoomaker, Curt Weldon, Al-Qaeda, Able Danger, Clinton administration, Osama bin Laden

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The book <i>Study of Revenge.</i>The book Study of Revenge. [Source: Public domain]Laurie Mylroie, a researcher who held faculty positions at Harvard and the US Naval War College, publishes the book Study of Revenge: Saddam Hussein’s Unfinished War Against America. She argues that the Iraqi government was behind the 1993 WTC bombing. The book is published by the American Enterprise Institute (AEI), a prominent neoconservative think tank, and her book has strong support from many important neoconservatives.
Lauded by Neoconservatives - Richard Perle calls the book “splendid and wholly convincing,” while Paul Wolfowitz calls it a “provocative and disturbing book.” Former CIA Director James Woolsey says, “Anyone who wishes to continue to deal with Saddam [Hussein] by ignoring his role in international terrorism…and by giving only office furniture to the Iraqi resistance now has the staggering task of trying to refute this superb work.” In her acknowledgements, she thanks John Bolton, I. Lewis Libby, and Wolfowitz for their support and help in writing the book. All of them will go on to take prominent positions in the Bush administration.
Mylroie's Theories Discredited - But war correspondent and terrorism expert Peter Bergen will later comment, “Mylroie became enamored of her theory that Saddam was the mastermind of a vast anti-US terrorist conspiracy in the face of virtually all evidence and expert opinion to the contrary. In what amounts to the discovery of a unified field theory of terrorism, Mylroie believes that Saddam was not only behind the ‘93 Trade Center attack, but also every anti-American terrorist incident of the past decade…” Bergen will continue, “[B]y the mid-‘90s, the Joint Terrorism Task Force in New York, the FBI, the US Attorney’s office in the Southern District of New York, the CIA, the NSC, and the State Department had all found no evidence implicating the Iraqi government in the first Trade Center attack.” Bergen will comment that normally a book like this would not have mattered, except that the neoconservatives “believed her theories, bringing her on as a consultant at the Pentagon, and they seem to continue to entertain her eccentric belief that Saddam is the fount of the entire shadow war against America.” [Washington Monthly, 12/2003; Unger, 2007, pp. 216]
No Credible Evidence of Iraqi Involvement in WTC Bombing - The book will be used as a lodestar of neoconservative thought when terrorists launch the 9/11 attacks, when neoconservatives inside and outside the Bush administration will pin the blame for the attacks on Iraq (see September 13, 2001). [Unger, 2007, pp. 216] In 2004, the 9/11 Commission will conclude, “We have found no credible evidence to support theories of Iraqi government involvement in the 1993 WTC bombing.” [9/11 Commission, 7/24/2004, pp. 559]

Entity Tags: Paul Wolfowitz, Peter Bergen, Richard Perle, Saddam Hussein, Laurie Mylroie, John R. Bolton, American Enterprise Institute, 9/11 Commission, Lewis (“Scooter”) Libby, James Woolsey

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

During the first presidential debate between George W. Bush (R-TX) and Al Gore (D-TN), Bush accuses Gore of advocating a policy of aggressive foreign interventionism, a policy Gore does not support, but which Bush does (see December 2, 1999 and Spring 2000). “The vice president and I have a disagreement about the use of troops,” Bush says. “He believes in nation-building. I would be very careful about using our troops as nation builders” (see March 19, 2003). (Apparently, Bush is conflating the idea of foreign interventionism with the concept of nation building, two somewhat different concepts.) [Unger, 2007, pp. 175-176] Bush will reiterate the claim in the next presidential debate (see October 11, 2000).

Entity Tags: George W. Bush, Albert Arnold (“Al”) Gore, Jr.

Timeline Tags: Events Leading to Iraq Invasion, US International Relations

Before the bombing of the USS Cole in Aden, Yemen, Ramzi bin al-Shibh makes two trips to Yemen’s capital, Sana’a, and will later be said to play a role in the attack. Although bin al-Shibh is never named as a certain participant in the operation, he flies from Frankfurt, Germany, to Dubai, United Arab Emirates (UAE), on October 10, 2000. The next day, he flies from Dubai to Sana’a, putting him there one day before the bombing (see October 12, 2000). He flies from Sana’a to Dubai on October 21, and where he goes from there is not certain. [Los Angeles Times, 10/24/2001; Khan, 8/11/2002 pdf file; Australian, 12/24/2002; McDermott, 2005, pp. 209] Bin al-Shibh was also in Yemen for about four weeks up until a month before the bombing (see August-September 2000). Note also that the CIA is working with the Dubai airport to track all suspected militants passing through it, although it is not known if bin al-Shibh is suspected at this time (see 1999). He apparently attended an al-Qaeda summit with the other commanders of the ship-bombing operation in 2000 (see January 5-8, 2000) and some media reports indicate an application for a US visa he makes after the attack is rejected due to concerns about his involvement in the bombing. For example, the Los Angeles Times, based on conversations with law enforcement officials, will report that bin al-Shibh is “linked to the terrorist attack in Yemen on the US Navy destroyer Cole.[Los Angeles Times, 10/21/2001] Newsweek, the BBC, and Al Jazeera journalist Yosri Fouda will also report similar statements by law enforcement officials (see May 17, 2000-May 2001). [Newsweek, 11/26/2001; BBC, 9/14/2002; TBS Journal, 10/2002] One of the 9/11 hijackers, Khalid Almihdhar, may also be involved in the bombing (see Around October 12, 2000).

Entity Tags: Ramzi bin al-Shibh

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

George W. Bush and Al Gore debate at Wake Forest University in North Carolina.George W. Bush and Al Gore debate at Wake Forest University in North Carolina. [Source: Wake Forest University]In the second presidential debate between George W. Bush and Al Gore, Bush once again accuses Gore of advocating nation-building, as he did in the first debate (see October 3, 2000—as in the first debate, Bush is conflating the idea of foreign interventionism with the concept of nation building, two somewhat different concepts.) Bush, not Gore, has repeatedly advocated using the US military to overthrow Saddam Hussein and forcibly install Western-style democracy in Iraq (see December 2, 1999 and Spring 2000). “Yes, we do have an obligation in the world,” Bush says, “but we can’t be all things to all people.… [Somalia] started off as a humanitarian mission then changed into a nation-building mission, and that’s where the mission went wrong.… And so I don’t think our troops ought to be used for what’s called nation-building.” Author Craig Unger will observe that Bush’s debate performance solidifies his campaign’s efforts to portray him as a moderate on foreign policy. [Atlantic Monthly, 1/2004; Unger, 2007, pp. 176]

Entity Tags: George W. Bush, Albert Arnold (“Al”) Gore, Jr.

Timeline Tags: Events Leading to Iraq Invasion, US International Relations

October 12, 2000: USS Cole Bombed by Al-Qaeda

Damage to the USS Cole.Damage to the USS Cole. [Source: Department of Defense]The USS Cole is bombed in the Aden, Yemen harbor by two al-Qaeda militants, Hassan al-Khamri and Ibrahim al-Thawar (a.k.a. Nibras). Seventeen US soldiers are killed and 30 are wounded. The CIA will later conclude that with just slightly more skilled execution, the attack would have killed 300 and sunk the ship. [ABC News, 10/13/2000; Coll, 2004, pp. 532; 9/11 Commission, 7/24/2004, pp. 191] The Islamic Army of Aden (IAA) immediately takes credit for the attack. This is a Yemen-based Muslim militant group widely believed to have close ties to al-Qaeda (see 1996-1997 and After). [Guardian, 10/14/2000] The IAA statement is released by its spokesman, Abu Hamza al-Masri (see Early 1997, (June 1998), and December 28, 1998 and After). Abu Hamza says that the attack was timed to mark the anniversary of the execution of the IAA’s former commander (see October 17, 1999). [O'Neill and McGrory, 2006, pp. 184] The prime minister of Yemen at the time of the bombing will say shortly after 9/11, “The Islamic Army was part of al-Qaeda.” [Guardian, 10/13/2001] The US soon learns the names of some al-Qaeda operatives involved in the attack, including Khalid Shaikh Mohammed, Tawfiq bin Attash and Fahad al-Quso (see Early December 2000), and Abd al-Rahim al-Nashiri (see November-December 2000). 9/11 hijackers Ramzi bin al-Shibh (see October 10-21, 2000) and Khalid Almihdhar (see Around October 12, 2000) may also have been involved. This is a repeat of a previously attempted attack, against the USS The Sullivans, which failed and was apparently undetected (see January 3, 2000). [Los Angeles Times, 12/22/2002] The 9/11 Commission will later say the Cole bombing “was a full-fledged al-Qaeda operation, supervised directly by bin Laden. He chose the target and location of the attack, selected the suicide operatives, and provided the money needed to purchase explosives and equipment.” [9/11 Commission, 7/24/2004, pp. 190]

Entity Tags: Khalid Shaikh Mohammed, Khallad bin Attash, Ramzi bin al-Shibh, Islamic Army of Aden, USS Cole, Osama bin Laden, Ibrahim al-Thawar, Khalid Almihdhar, Fahad al-Quso, Abd al-Rahim al-Nashiri, Hassan al-Khamri, Al-Qaeda

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Hours after the USS Cole bombing in Yemen (see October 12, 2000), President Clinton says regarding the bombing: “If, as it now appears, this was an act of terrorism, it was a despicable and cowardly act. We will find out who was responsible and hold them accountable.” [ABC News, 10/12/2000] But the US will not quickly retaliate against al-Qaeda, as it did with missile strikes after the 1998 US embassy bombings in East Africa (see August 20, 1998), despite convincing evidence that al-Qaeda was behind the Cole bombing (see Shortly After October 12, 2000, November 2000 or After, and November 7, 2000).

Entity Tags: William Jefferson (“Bill”) Clinton

Timeline Tags: Complete 911 Timeline

Following the attack on the USS Cole in Yemen (see October 12, 2000), the Clinton administration discusses what standard of evidence it needs to launch a counter-strike against al-Qaeda, which it suspects of the bombing. Following the bombing of the US embassies in East Africa (see 10:35-10:39 a.m., August 7, 1998), the administration fired a number of cruise missiles at suspected al-Qaeda targets (see August 20, 1998). However, the administration decides it must have evidence that bin Laden and al-Qaeda’s leadership has authority, direction, and control of the attack before initiating a response. CIA Director George Tenet will comment: “This is a high threshold to cross.” Tenet will also say that this threshold was not set by the CIA, but by “policy makers.” [Tenet, 2007, pp. 128] Although the bombing is tied to three known leading al-Qaeda operatives, Khallad bin Attash (see November 11, 2000), Abd al-Rahim al-Nashiri (see November-December 2000), and Ahmed al-Hada (see November 2000 or After), early on in the investigation, no counterstrike is initiated (see Shortly After October 12, 2000 and Late October 2000). Counterterrorism “tsar” Richard Clarke will express his frustration with the inaction: “[I]n Washington neither CIA nor FBI would state the obvious: al-Qaeda did it. We knew there was a large al-Qaeda cell in Yemen There was also a large cell of Egyptian Islamic Jihad, but that group had now announced its complete merger into al-Qaeda, so what difference did it make which group did the attack? [Counterterrorism staff] had worked around the clock piecing together the evidence and had made a very credible case against al-Qaeda. CIA would agree only months later.” [Clarke, 2004, pp. 223] The authors of the 2002 book The Cell will later write: “The links to bin Laden were everywhere. Each of the suspects being held in Yemen had admitted training in the Afghan camps run by bin Laden… neither the FBI nor the CIA was ever able to tell the president that they had direct proof that the Cole was a bin Laden-ordered job, though now, in retrospect, it seems terribly obvious. In any case, even if there had been compelling proof that bin Laden was behind the Cole bombing, there was little chance that the Clinton administration would have launched an attack on any Islamic country while he was trying to get the Israelis and Palestinians to the peace table.” [Miller, Stone, and Mitchell, 2002, pp. 238]

Entity Tags: George J. Tenet, Richard A. Clarke, Clinton administration

Timeline Tags: Complete 911 Timeline

Barbara Bodine at a press conference days after the bombing of the USS Cole.Barbara Bodine at a press conference days after the bombing of the USS Cole. [Source: Reuters]The first FBI agents enter Yemen two days after the bombing of the USS Cole in an attempt to discover who was responsible. However, the main part of the team initially gets stuck in Germany because they do not have permission to enter Yemen and they are then unable to accomplish much due to restrictions placed on them and tensions between lead investigator John O’Neill and US Ambassador to Yemen Barbara Bodine. All but about 50 investigators are forced to leave by the end of October. O’Neill’s boss Barry Mawn visits to assess the situation. [Miller, Stone, and Mitchell, 2002, pp. 237; New Yorker, 1/14/2002; Sunday Times (London), 2/3/2002; New Yorker, 7/10/2006 pdf file] Mawn will later comment, “It became clear [Bodine] simply hated his guts.” After a ten day investigation, he concludes O’Neill is doing a fine job, tells Bodine that she is O’Neill’s “only detractor,” and refuses her request to recall him. [Wright, 2006, pp. 32] But O’Neill and much of his team are pressured to leave by late November and Bodine will not give him permission to return any time after that. The investigation stalls without his personal relationships to top Yemeni officials. [Miller, Stone, and Mitchell, 2002, pp. 237; New Yorker, 1/14/2002; Sunday Times (London), 2/3/2002] Increased security threats force the reduced FBI team still in Yemen to withdraw altogether in June 2001. [PBS Frontline, 10/3/2002] The prime minister of Yemen at the time later claims (see Early October 2001) that hijacker “Khalid Almihdhar was one of the Cole perpetrators, involved in preparations. He was in Yemen at the time and stayed after the Cole bombing for a while, then he left.” The Sunday Times later notes, “The failure in Yemen may have blocked off lines of investigation that could have led directly to the terrorists preparing for September 11.” [Sunday Times (London), 2/3/2002]

Entity Tags: USS Cole, John O’Neill, Khalid Almihdhar, Barry Mawn, Federal Bureau of Investigation, Barbara Bodine

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Pat Patterson.Pat Patterson. [Source: Publicity photo]Los Angeles FBI agent Pat Patterson is sent to Yemen to assist in the investigation of the USS Cole bombing (see October 14-Late November, 2000). While there, he spends several evenings with John O’Neill, the special agent in charge of the FBI’s national security division in New York, who is leading the investigation. O’Neill is the FBI’s top expert on al-Qaeda and Osama bin Laden. The two men speculate about what bin Laden’s next target might be, and end up considering the World Trade Center. Patterson will later recall: “I thought it was unlikely they would hit a target a second time, but John was convinced of it. He said, ‘No, they definitely want to bring that building down.’ He just had that sense and was insistent about it.” [New York Magazine, 12/17/2001; Weiss, 2003, pp. 291-292 and 321] After leaving the FBI, O’Neill will actually start work as director of security for the World Trade Center shortly before 9/11 (see August 23, 2001).

Entity Tags: Pat Patterson, John O’Neill

Timeline Tags: Complete 911 Timeline

Using new passports obtained three weeks previously (see October 3, 2000), future 9/11 hijackers Waleed and Wail Alshehri obtain tourist visas to the US. [US Department of State, 10/24/2000; US Department of State, 10/24/2000] The visas are issued by Shayna Steinger, a consular official at the US consulate in Jeddah, Saudi Arabia, who apparently issues the 9/11 hijackers with 12 visas (see July 1, 2000). [9/11 Commission, 12/30/2002, pp. 2; Office of the Inspector General (US Department of State), 1/30/2003] The Alshehris make several errors in the applications, which should normally lead to them being rejected. They only give their employer’s/school’s address as “South city” and the address they will be staying at as “Wasantwn,” although they do not specify whether this is the city or the state. They also say they will stay for four to six months, although it is unclear how they will support themselves during this time, and on Wail’s application form Steinger does not even bother to complete the section on checking the applicant has the necessary funds. In addition, the Alshehris say they will arrive in the US “after two weeks”—presumably meaning two weeks after the visa’s application was filed. However, according to the 9/11 Commission Report, Waleed will arrive on April 23, 2001 and Wail will arrive on June 8, 2001 (see April 23-June 29, 2001). They appear to receive their visas on the same day they apply for them. [US Department of State, 10/24/2000; US Department of State, 10/24/2000; National Review, 10/9/2002] The 9/11 Commission will say that their passports may have fraudulent features, presumably related to travel stamps, although this is not certain. [9/11 Commission, 7/24/2004, pp. 563-4]

Entity Tags: Wail Alshehri, Waleed Alshehri, Shayna Steinger, US Consulate, Jeddah, Saudi Arabia Office

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Future 9/11 hijacker Ahmed Alnami and candidate hijacker Mushabib al-Hamlan obtain US visas from the American consulate in Jeddah, Saudi Arabia. [9/11 Commission, 8/21/2004, pp. 14-15 pdf file] Alnami’s visa is issued by Shayna Steinger, a consular official who apparently issues the 9/11 hijackers with 12 visas (see July 1, 2000) and will issue Alnami with a second visa next year (see April 23, 2001). [9/11 Commission, 12/30/2002, pp. 2; Office of the Inspector General (US Department of State), 1/30/2003] Alnami’s application is incomplete, as he lists his occupation as “student,” but does not provide a complete address for his school. He also gives his US address as “in Los Angeles” and writes that “my friend Moshibab” will be traveling with him. The 9/11 Commission will later suggest that Alnami’s passport may contain fraudulent travel stamps associated with al-Qaeda, although this is not certain and is apparently not noticed at this time. [9/11 Commission, 8/21/2004, pp. 14-15 pdf file] The 9/11 Commission will also suggest that one or more of Alnami’s passports may contain a suspicious indicator of Islamist extremism, but this is not certain (see November 6, 1999 and November 2, 2007). Some of the radicals who bombed the World Trade Center in 1993 also had Saudi passports with the same indicator (see Around February 1993). [9/11 Commission, 7/24/2004, pp. 563-4; 9/11 Commission, 8/21/2004, pp. 14-15 pdf file] Before obtaining the visa, Alnami and al-Hamlan followed instructions given them by al-Qaeda leaders Mohammed Atef and Khalid Shaikh Mohammed, and contacted future 9/11 hijacker Waleed Alshehri in Jeddah. They briefly share an apartment with Alshehri, who provides them with directions to the consulate and shows them how to fill out visa applications. Al-Hamlan will soon drop out of the plot after contacting his family. Alnami will later be said to fly to Beirut with the Alshehris (see Mid-November, 2000). [9/11 Commission, 7/24/2004, pp. 526]

Entity Tags: Shayna Steinger, Mushabib al-Hamlan, US Consulate, Jeddah, Saudi Arabia Office, 9/11 Commission, Waleed Alshehri, Ahmed Alnami

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Fahad al-Quso, a Yemeni and known associate of Osama bin Laden, turns himself in to the Yemeni government after some of his relatives are questioned in the wake of the USS Cole bombing (see October 12, 2000). [New Yorker, 7/10/2006 pdf file] He admits that he and one of the two Cole suicide bombers went to Bangkok, Thailand, and gave several thousand dollars to a man known as Khallad, who is identified as one of the masterminds of the Cole bombing. He says the money is to buy a new artificial leg for the one-legged Khallad. The transcript of the interrogation is given to the FBI a month later. FBI agent Ali Soufan sees the transcript and remembers a source he recruited in Afghanistan who spoke of a one-legged man named Khallad who is close to bin Laden. Khallad is his nickname; his real name is Tawfiq bin Attash. A mug shot of bin Attash is sent to this source, who makes a positive identification. Soufan wonders why money was being sent away from the Cole plotters and away from Yemen prior to a major planned attack and speculates that it may mean another al-Qaeda operation is being planned elsewhere. Soufan asks the CIA for information about Khallad and this other attack, which turns out to be 9/11, but the CIA withholds the information (see Late November 2000). Al-Quso will later reveal more to the FBI, leading to more missed opportunities (see Early December 2000). [Wright, 2006, pp. 328-329]

Entity Tags: Central Intelligence Agency, Fahad al-Quso, Ali Soufan, Khallad bin Attash, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The cover of ‘Saddam’s Bombmaker.’The cover of ‘Saddam’s Bombmaker.’ [Source: Simon and Schuster]Former Iraqi nuclear scientist Khidir Hamza publishes a book with reporter Jeff Stein entitled Saddam’s Bombmaker: The Terrifying Inside Story of the Iraqi Nuclear and Biological Weapons Agenda. Two years before, Hamza had tried and failed to get a deal for a book that would show Iraq’s nuclear weapons plans had “fizzled” (see 1998). This book is radically different, telling a dramatic tale of his career as a nuclear bomb-builder and his death-defying escape from Iraq (Hamza defected from Iraq and was brought to the US by Ahmed Chalabi’s Iraqi National Congress). Hamza now asserts that Iraq is aggressively pursuing nuclear weapons. According to former Defense Intelligence Agency official Patrick Lang, this is a “vast exaggeration” of the reality of the situation. [Middle East Policy Council, 6/2004]

Entity Tags: Defense Intelligence Agency, Ahmed Chalabi, Patrick Lang, Khidir Hamza, Jeff Stein, Iraqi National Congress

Timeline Tags: Events Leading to Iraq Invasion

Zacarias Moussaoui and two of the 9/11 hijackers purchase flight training equipment from Sporty’s Pilot Shop in Batavia, Ohio.
bullet November 5, 2000: Mohamed Atta purchases flight deck videos for a Boeing 747-200 and a Boeing 757-200, as well as other items;
bullet December 11, 2000: Atta purchases flight deck videos for a Boeing 767-300ER and an Airbus A320-200;
bullet March 19, 2001: Nawaf Alhazmi purchases flight deck videos for a Boeing 747-400, a Boeing 747-200, and a Boeing 777-200, as well as another video. Alhazmi also purchases maps around this time from another shop (see March 23, 2001);
bullet June 20, 2001: Zacarias Moussaoui purchases flight deck videos for a Boeing 747-400 and a Boeing 747-200. [Sporty's, 6/20/2001; US District Court for the Eastern District of Virginia, Alexandria Division, 12/11/2001 pdf file] However, it is not clear whether Moussaoui was to take part in 9/11 or some other operation (see January 30, 2003).

Entity Tags: Zacarias Moussaoui, Mohamed Atta, Nawaf Alhazmi, Sporty’s Pilot Shop

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

In the wake of the USS Cole bombing, National Security Adviser Sandy Berger meets with Defense Secretary William Cohen to discuss a new approach to targeting Osama bin Laden. Berger says: “We’ve been hit many times, and we’ll be hit again. Yet we have no option beyond cruise missiles.” He once again brings up the idea of a “boots on the ground” option—a Delta Force special operation to get bin Laden. A plan is drawn up but the order to execute it is never given. Cohen and Joint Chiefs of Staff Chairman Henry Shelton oppose the plan. By December 21, the CIA reports that it strongly suspects that al-Qaeda was behind the bombing, but fails to definitively make that conclusion. That makes such an attack politically difficult. Says a former senior Clinton aide, “If we had done anything, say, two weeks before the election, we’d be accused of helping [presidential candidate] Al Gore.” [Time, 8/12/2002; 9/11 Commission, 3/24/2004]

Entity Tags: William S. Cohen, Sandy Berger, Henry Hugh Shelton, Central Intelligence Agency, Al-Qaeda, Osama bin Laden, Albert Arnold (“Al”) Gore, Jr.

Timeline Tags: Complete 911 Timeline

Former federal prosecutor William “Bill” Johnston is indicted for obstructing the investigation of special counsel John Danforth, who led a government probe into the Branch Davidian debacle near Waco, Texas (see April 19, 1993, September 7-8, 1999, and July 21, 2000). Johnston, a former US attorney in Waco, is accused of concealing information about the FBI’s use of pyrotechnic CS gas rounds during the final assault on the Davidian compound (see August 25, 1999 and After). Danforth, a former Republican senator, says he preferred to release the investigation report without prosecuting anyone, but says the charges against Johnston are too severe to ignore. “I couldn’t just shrug it off,” Danforth says. Johnston is accused of hiding his notes about the use of incendiary tear gas rounds from the Justice Department and Congress. He is also accused of later lying about the notes to Danforth’s investigators and to the grand jury. Johnston has admitted to hiding his notes, but also helped bring the information about the incendiary gas rounds to the public. “My actions were foolish, regrettable, and wrong, but they were not criminal,” Johnston says. “I can’t confess to concealing the pyrotechnics when I was the government employee most responsible for disclosing them. And I can’t take full blame when there is so much blame to be spread around.” Danforth’s report found no evidence of a widespread government conspiracy to cover up the use of the pyrotechnic gas rounds, but asserted that members of the Justice Department’s prosecution team had failed to give information about the rounds to Davidian defense lawyers during a criminal trial in 1994 (see January-February 1994). The report also criticized two FBI evidence technicians, Richard Crum and James Cadigan, who checked the crime scene for failing to keep notes and giving evasive statements on their findings. Johnston says he hid his notes to protect himself from “enemies” in the Justice Department. “Certain people leaked a memo to the news media making it appear—falsely—that I attended a 1993 meeting at which the term ‘pyrotechnic’ was used,” Johnston says. “In any event, when I uncovered the notes, only days after the memo was leaked, I panicked, because I had just been ordered to place all my trial material in the hands of the people behind the smear campaign. I should have turned those notes over anyway and suffered the consequences, but I didn’t.” Danforth says that two other prosecutors on the trial, Ray Jahns and LeRoy Jahns, knew about the pyrotechnic gas rounds but did not disclose their knowledge. However, Danforth says there is not enough “tangible” evidence against the two to file charges. “There is a difference between what I believe and conclude and what I can prove beyond a reasonable doubt,” he says. [St. Louis Post-Dispatch, 11/9/2000] Johnston will accept a plea-bargain deal that gives him two years’ probation and 200 hours of community service in return for an admission of guilt. He will tell the court: “Whatever my reason [for withholding his notes], it was wrong. It will never be right to withhold something in fear or panic or whatever reason.” [Associated Press, 6/7/2001] In August 1999, Johnston wrote to Attorney General Janet Reno that he believes unnamed Justice Department officials were concealing evidence from her (see August 30, 1999).

Entity Tags: LeRoy Jahns, Federal Bureau of Investigation, Branch Davidians, James Cadigan, John C. Danforth, William (“Bill”) Johnston, US Department of Justice, Richard Crum, Janet Reno, Ray Jahns

Timeline Tags: 1993 Branch Davidian Crisis

Ahmed Alhaznawi in a video released in 2002.Ahmed Alhaznawi in a video released in 2002. [Source: Al Jazeera]9/11 Hijacker Ahmed Alhaznawi receives a new passport in Saudi Arabia. It is unknown exactly when Alhaznawi receives this passport, but he uses it to apply for a US visa on November 12, 2000 (see November 12, 2000), so it must be before that. According to the 9/11 Commission, the passport may contain an “indicator of extremism” that is “associated with al-Qaeda.” However, although it is certain some of the other hijackers have such indicator in their passports, it is not certain that Alhaznawi does. The commission will merely say that there “is reason to believe” his passport may contain such indicator and note that it was “issued in the same Saudi passport office” that issued passports with the indicator to some of the other hijackers. [9/11 Commission, 7/24/2004, pp. 564; 9/11 Commission, 8/21/2004, pp. 9, 15, 33 pdf file] According to author James Bamford, the indicator is a “secret coded indicator, placed there by the Saudi government, warning of a possible terrorist affiliation.” [Bamford, 2008, pp. 58-59] The Saudi government reportedly uses this indicator to track some of the Saudi hijackers before 9/11 “with precision” (see November 2, 2007).

Entity Tags: Ahmed Alhaznawi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Future 9/11 hijacker Ahmed Alhaznawi obtains a US visa from the American consulate in Jeddah, Saudi Arabia. [9/11 Commission, 8/21/2004, pp. 15 pdf file] The visa is issued by Shayna Steinger, a consular official who apparently issues the 9/11 hijackers with 12 visas (see July 1, 2000). [9/11 Commission, 12/30/2002, pp. 2; Office of the Inspector General (US Department of State), 1/30/2003] Alhaznawi may present a passport with fraudulent travel stamps and does not fully complete his application form, leaving blank the address of his school. He is not interviewed. [9/11 Commission, 8/21/2004, pp. 15, 36, 180-1 pdf file] The 9/11 Commission will also suggest that Alhaznawi’s passport may contain a suspicious indicator of Islamist extremism, but this is not certain (see Before November 12, 2000 and November 2, 2007). Some of the radicals who bombed the World Trade Center in 1993 also had Saudi passports with the same indicator (see Around February 1993). [9/11 Commission, 7/24/2004, pp. 563-4; 9/11 Commission, 8/21/2004, pp. 14-15 pdf file]

Entity Tags: Ahmed Alhaznawi, Shayna Steinger, US Consulate, Jeddah, Saudi Arabia Office

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

9/11 Hijacker Ahmed Alhaznawi departs Saudi Arabia. The exact date of his departure is unknown, but it must be after he obtains a US visa at the US consulate in Jeddah on November 12 (see November 12, 2000). Although Alhaznawi’s precise destination is unknown, he reportedly returns to Afghanistan for training by early 2001 (see (December 2000-March 2001)) and will also arrive in the United Arab Emirates from Pakistan in early 2001 (see April 11-June 28, 2001). [9/11 Commission, 8/21/2004, pp. 15, 36 pdf file] According to the 9/11 Commission, Alhaznawi may have had a passport containing an indicator of Islamic extremism (see Before November 12, 2000). Such indicators were used by the Saudi authorities to track some of the hijackers before 9/11 (see November 2, 2007).

Entity Tags: Ahmed Alhaznawi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Waleed Alshehri.Waleed Alshehri. [Source: US District Court for the Eastern District of Virginia, Alexandria Division]Based on intelligence reports, the 9/11 Commission will later say that 9/11 hijackers Wail Alshehri, Waleed Alshehri, and Ahmed Alnami travel in a group from Saudi Arabia to Beirut and then onward to Iran in mid-November 2000. An associate of a senior Hezbollah operative is also on the flight from Beirut to Iran. According to US intelligence, Hezbollah officials in Beirut and Iran are expecting the arrival of a group at around this time and this group is important enough to merit the attention of senior figures in Hezbollah. The commission will say that this flight may be part of Iranian assistance to al-Qaeda consisting of allowing operatives to transit Iran without stamping their passports on the way to and from Afghanistan (see After October 12, 2000). [9/11 Commission, 7/24/2004, pp. 240, 529]
Contradicted by Families' Claims - However, two to three years before the 9/11 Commission publishes these claims, the families of both Ahmed Alnami and the Alshehri brothers will deny they travel anywhere at this time, and say they leave home in December, not the middle of November. After 9/11, Alnami’s father will initially say Alnami has been missing since December 2000 and will later repeat that he left home in December 2000 in an interview with the Daily Telegraph. [Washington Post, 9/25/2001; Daily Telegraph, 9/15/2002] The Alshehri brothers’ family will also claim they do not leave until after mid-November 2000. Initially, the father will say that they left “last Ramadan.” [Arab News, 9/17/2001] The month of Ramadan begins on November 27 in 2000. [Israeli Ministry of Foreign Affairs, 11/26/2000] Based on a 2002 interview with one of their brothers, the Boston Globe will also later say that they leave in December. [Boston Globe, 3/3/2002] If this is true, the story of their travel with a Hezbollah operative would probably be incorrect.
9/11 Commission's Sourcing - The 9/11 Commission cites intelligence reports, mostly drafted between October and December 2001, as its sources. [9/11 Commission, 7/24/2004, pp. 240, 529] These reports come from the NSA. [Shenon, 2008, pp. 370-373]
Alnami Possibly Tracked by Saudi Intelligence - According to the 9/11 Commission, Alnami may have had a passport with an indicator of Islamic extremism (see November 6, 1999). Such indicators were used by the Saudi authorities to track some of the hijackers before 9/11 (see November 2, 2007).

Entity Tags: 9/11 Commission, Wail Alshehri, Ahmed Alnami, Waleed Alshehri

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The US puts out an international arrest warrant for Khalid Shaikh Mohammed (KSM). The warrant seeks KSM in connection with the 1995 Bojinka plot (see January 6, 1995). [Knight Ridder, 3/13/2003] It is not clear why the US waited so long to issue this warrant, considering that the US connected him to a major terrorist act back in 1993 (see March 20, 1993), learned he was a major figure in the Bojinka plot in 1995 (see After February 7, 1995-January 1996), secretly indicted him in January 1996, and placed a $2 million reward on his head in January 1998 (see January 8, 1998).

Entity Tags: Khalid Shaikh Mohammed

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Based on information obtained during the investigation of the USS Cole bombing (see Late October-Late November 2000), the FBI asks the CIA for information about al-Qaeda leader Khallad bin Attash and a possible al-Qaeda meeting in Southeast Asia in early 2000, but the CIA withholds the information. The request is sent by FBI Director Louis Freeh on behalf of agent Ali Soufan, who is working on the Cole investigation. Soufan began to suspect such a meeting may have taken place when he learned that two of the operatives involved in the bombing had taken money out of Yemen to give to bin Attash in Thailand before the attack (see January 13, 2000), making him think the money may have been intended for a bigger plot. The CIA is highly aware of the January 2000 al-Qaeda summit in Malaysia (see January 5-8, 2000), which was considered so important that CIA Director George Tenet and other CIA leaders were repeatedly briefed about it (see January 6-9, 2000). The CIA has photos of bin Attash and al-Quso attending the meeting (see January 5-8, 2000 and Shortly After), which took place only a few days before al-Quso’s meeting with bin Attash in Thailand. Yet the CIA does not respond to Soufan’s clearly stated request. Author Lawrence Wright will later comment, “The fact that the CIA withheld information about the mastermind of the Cole bombing and the meeting in Malaysia, when directly asked by the FBI, amount[s] to obstruction of justice in the death of seventeen American sailors [who were killed in the Cole bombing].” Although he was not told one of the 9/11 hijackers had a US visa, Freeh was briefed on the Malaysia summit when it took place (see January 6, 2000), but apparently he does not tell Soufan what he knows, and Soufan remains unaware that any kind of al-Qaeda meeting in Southeast Asia even occurred. [Wright, 2006, pp. 328-9; New Yorker, 7/10/2006 pdf file]

Entity Tags: Khallad bin Attash, Louis J. Freeh, Federal Bureau of Investigation, Lawrence Wright, Ali Soufan, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Khallad bin Attash.Khallad bin Attash. [Source: FBI]After talks that last some time, Yemeni authorities agree to provide the FBI team investigating the USS Cole bombing with passport photos of suspects in the attack, including al-Qaeda leader Khallad bin Attash. The photos are provided to lead investigators John O’Neill and Ali Soufan, and Soufan immediately sends bin Attash’s photo to the CIA and to an FBI colleague in Islamabad, Pakistan. [9/11 Commission, 7/24/2004, pp. 192; New Yorker, 7/10/2006 pdf file] The FBI colleague is Michael Dorris. [Soufan, 2011, pp. 117] The CIA agent is known only as “Chris.” [9/11 Commission, 7/24/2004, pp. 537] Chris shows the photo to a source, and the source, known only as “Omar,” confirms that the man in the photo is bin Attash. Author Lawrence Wright will comment, “This suggested strongly that al-Qaeda was behind the Cole attack.” However, this does not motivate the US to retaliate against al-Qaeda (see Shortly After October 12, 2000). Around this time, the FBI also learns that Abd al-Rahim al-Nashiri, another al-Qaeda operative involved in the embassy bombings, had a hand in the Cole attack as well (see November-December 2000). [9/11 Commission, 7/24/2004, pp. 192; New Yorker, 7/10/2006 pdf file]

Entity Tags: Khallad bin Attash, John O’Neill, Ali Soufan, Central Intelligence Agency, Federal Bureau of Investigation, “Chris”, “Omar”, Michael Dorris

Timeline Tags: Complete 911 Timeline

9/11 hijackers Satam Al Suqami and Majed Moqed fly from Bahrain to Tehran, Iran. Shortly before, they had entered Bahrain from Saudi Arabia, after obtaining US visas there. Suqami continues to Istanbul, Turkey. Moqed’s final destination is not known definitely, but al-Qaeda operative Luai Sakra will say that Moqed arrives with Al Suqami in Turkey for training (see Late 1999-2000), so presumably he takes the same flight as Al Suqami. [Federal Bureau of Investigation, 10/2001, pp. 107 pdf file; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 34 pdf file] The 9/11 Commission will mention this flight in a section dealing with possible co-operation between Iran, Hezbollah, and al-Qaeda on travel issues—Iran was allegedly allowing al-Qaeda operatives to pass through Iran on their way to and from Afghanistan without stamping their passports (see October 8-13, 2000, After October 12, 2000, and Mid-November, 2000)—but no there are no direct links between this flight and Iranian operatives. [9/11 Commission, 7/24/2004, pp. 240-1]

Entity Tags: Satam Al Suqami, Majed Moqed

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

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 US Supreme Court issues a ruling in Bush v. Gore (see December 11, 2000) that essentially declares George W. Bush (R-TX) the winner of the Florida presidential election, and thusly the winner of the US presidential election (see Mid-to-Late November 2000). The decision in Bush v. Gore is so complex that the Court orders that it not be used as precedent in future decisions. The 5-4 decision is split along ideological lines, with Justices Sandra Day O’Connor (see After 7:50 p.m. November 7, 2000 and (November 29, 2000)) and Anthony Kennedy, two “moderate conservatives,” casting the deciding votes. In the per curium opinion, the Court finds: “Because it is evident that any recount seeking to meet the Dec. 12 date will be unconstitutional… we reverse the judgment of the Supreme Court of Florida ordering the recount to proceed.… It is obvious that the recount cannot be conducted in compliance with the requirements of equal protection and due process without substantial additional work.” The decision says that the recounts as ordered by the Florida Supreme Court suffer from constitutional problems (see December 7-8, 2000). The opinion states that differing vote-counting standards from county to county and the lack of a single judicial officer to oversee the recount violate the equal-protection clause of the Constitution. The majority opinion effectively precludes Vice President Al Gore from attempting to seek any other recounts on the grounds that a recount could not be completed by December 12, in time to certify a conclusive slate of electors. The Court sends the case back to the Florida Supreme Court “for further proceedings not inconsistent with this opinion.” Four justices issue stinging dissents. Justice John Paul Stevens writes: “One thing… is certain. Although we may never know with complete certainty the identity of the winner of this year’s presidential election, the identity of the loser is perfectly clear. It is the nation’s confidence in the judge as an impartial guardian of the rule of law.” Justice Stephen G. Breyer adds that “in this highly politicized matter, the appearance of a split decision runs the risk of undermining the public’s confidence in the court itself.” [Per Curiam (Bush et al v. Gore et al), 12/12/2000; US News and World Report, 12/13/2000; Pittsburgh Post-Gazette, 12/17/2000; Leip, 2008]
Drafting Opinions - After oral arguments concluded the day before, Chief Justice William Rehnquist said that if they were to remand the case back to Florida, that order must go out immediately in light of the approaching deadline for certification of results; Stevens quickly wrote a one-paragraph opinion remanding the case back to Florida and circulated it, though with no real hope that it would be adopted. The five conservative justices are determined to reverse the Florida decision. For the rest of the evening and well into the next day, December 12, the justices work on their opinions. Stevens prepares the main dissent, with the other three liberal justices preparing their own concurrences. Stevens and Justice Ruth Bader Ginsburg find no support whatsoever for the equal-protection argument, and say so in their writings. Justices Breyer and David Souter give the idea some weight; Souter says that the idea of uniform standards is a good one, but these standards should be created and imposed by the Florida judiciary or legislature. Stopping the recounts solves nothing, he writes. It soon becomes apparent that neither Kennedy nor O’Connor share Rehnquist’s ideas on the jurisdiction of the Florida court, and will not join him in that argument. Kennedy writes the bulk of the majority opinion; as predicted, his opinion focuses primarily on the equal-protection clause of the Constitution. The liberal justices and clerks find Kennedy’s reasoning that stopping the recounts is the only way to ensure equal protection entirely unconvincing. Anthony Scalia circulates a sealed memo complaining about the tone of some of the dissents, asking that the dissenters not call into question the Court’s credibility. (His memo prompts Ginsburg to remove a footnote from her dissent commenting on Florida’s disenfranchised African-American voters; some of the liberal clerks see the incident as Ginsburg being bullied into compliance by Scalia. Subsequent investigations show that thousands of legitimate African-Americans were indeed disenfranchised—see November 7, 2000.) Kennedy sends a memo accusing the dissenters of “trashing the Court,” and says that the dissenters actually agree with his equal-protection argument far more than they want to admit. When he has a line inserted into his opinion reading, “Eight Justices of the Court agree that there are constitutional problems with the recount ordered by the Florida Supreme Court that demand a remedy,” some of Stevens’s clerks angrily telephone Kennedy’s clerks and accuse them of misrepresenting Stevens’s position. They demand that the line be removed. Kennedy refuses, and Stevens rewrites his opinion so that he is no longer associated with the position. Kennedy is forced to rewrite the statement to say that “seven,” not “eight” justices agree with his position. One of Stevens’s clerks, Eduardo Penalver, tells Kennedy clerk Grant Dixton that what Kennedy had done was disgusting and unprofessional. Breyer and his clerks are also unhappy about Kennedy’s assertion, but take no action. The line prompts many in the media to claim, falsely, that the decision is a 7-2 split and not a 5-4. The main document, a short unsigned opinion halting the recounts, is written by Kennedy. Two portions are particularly notable: Kennedy’s assertion that the ruling applies only to Bush, and not to future decisions; and that the Court had only reluctantly accepted the case. “That infuriated us,” one liberal clerk later recalls. “It was typical Kennedy bullsh_t, aggrandizing the power of the Court while ostensibly wringing his hands about it.” Rehnquist, Scalia, and Justice Clarence Thomas join the decision, though Scalia is unimpressed with Kennedy’s writing and reasoning. Reportedly, he later calls it a “piece of sh_t,” though he will deny making the characterization.
Lack of Consensus - The lack of consensus between the conservative justices is relatively minor. Among the four liberal justices, though, it is quite pronounced—though all four wish not to end the recounts, only Stevens has a strong position and has stayed with it throughout the process. Souter, Ginsburg, and Breyer were far less certain of their opposition, and resultingly, their dissents, unlike the impassioned Stevens dissent, are relatively pallid. Some of the liberal clerks say that the four’s lack of consensus helped the solid conservative majority stay solid: “They gave just enough cover to the five justices and their defenders in the press and academia so that it was impossible to rile up the American people about these five conservative ideologues stealing the election.”
Final Loss - Gore, reading the opinion, finally realizes that he and his campaign never had a chance with the five conservative justices, though they had hoped that either O’Connor or Kennedy would join the four liberals (see (November 29, 2000)). He congratulates his legal team, led by David Boies, and commends it for making it so difficult for the Court to justify its decision. Some reports will circulate that Souter is depressed over the decision, with Newsweek reporting that he later tells a group of Russian judges that the decision was “the most outrageous, indefensible thing” the Court had ever done. He also reportedly says that had he had “one more day,” he could have convinced Kennedy to turn. However, Souter will deny the reports, and those who know him will say that such comments would be out of character for him. For her part, O’Connor will express surprise that anyone could be angry over the decision. As for Scalia, some Court observers believe that his open partisanship during the process will cost him any chance he may have had to be named chief justice. [Vanity Fair, 10/2004]

Entity Tags: David Souter, William Rehnquist, David Boies, Anthony Kennedy, Albert Arnold (“Al”) Gore, Jr., Al Gore presidential campaign 2000, US Supreme Court, Stephen Breyer, Ruth Bader Ginsburg, Clarence Thomas, George W. Bush presidential campaign 2000, George W. Bush, Florida Supreme Court, John Paul Stevens, Grant Dixton, Sandra Day O’Connor, Eduardo Penalver

Timeline Tags: 2000 Elections, Civil Liberties

Convicted Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and June 2, 1997) gives up on his appeals and asks to be executed. In an affidavit, McVeigh writes: “I believe I am fully competent to make this decision. If the court thinks that a psychological evaluation is necessary to make certain I am competent, I will submit to such an evaluation. I will not justify or explain my decision to any psychologist, but will answer questions related to my competency.” He acknowledges that he makes his request against the advice of his attorneys, and asks that Judge Richard P. Matsch set an execution date within 120 days. McVeigh’s lawyer Nathan Chambers says that McVeigh has been considering this decision for some time now. “This is not a snap decision,” Chambers says. “The judge is going to want to make a determination that Mr. McVeigh’s decision is a decision he made voluntarily and knowingly.” McVeigh gives no further explanation, though some believe he intends to become a martyr for the far-right “patriot” movement. Eight days later, Matsch grants McVeigh’s request. [Los Angeles Times, 12/13/2000; The Oklahoman, 4/2009; Mayhem (.net), 4/2009]

Entity Tags: Richard P. Matsch, Nathan Chambers, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

The CIA station in Islamabad, Pakistan, writes a cable noting that further connections have been made between 9/11 hijacker Khalid Almihdhar and al-Qaeda. This CIA station is already aware that Almihdhar attended an al-Qaeda summit in Malaysia in January 2000 (see January 5-8, 2000). Due to these additional connections, the CIA believes that there may be a connection between Almihdhar and the USS Cole bombers and that Almihdhar may have met Fahad al-Quso and Khallad bin Attash, two of the operatives involved in the bombing, in Southeast Asia in January 2000 (see January 13, 2000 and Early December 2000). The station realizes this is important because bin Attash is linked to Osama bin Laden, but also speculates that bin Attash and Almihdhar may be the same person. The reason given for this speculation is that both bin Attash and Almihdhar are in Bangkok, Thailand, at the same time, in the second week of January 2000 (see Mid-Late December 2000). [US Department of Justice, 11/2004, pp. 269-270 pdf file]

Entity Tags: Khallad bin Attash, CIA Islamabad Station, Central Intelligence Agency, Khalid Almihdhar

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Khallad bin Attash (left) and Khalid Almihdhar (right) were apparently confused by the CIA.Khallad bin Attash (left) and Khalid Almihdhar (right) were apparently confused by the CIA. [Source: FBI]Because the CIA thinks 9/11 hijacker Khalid Almihdhar and al-Qaeda leader Khallad bin Attash are in the same place at the same time—in Bangkok, Thailand, for a meeting with Fahad al-Quso, an operative involved in the attack of the USS Cole, in January 2000 (see January 5-6, 2000)—and possibly because of the similarity between Almihdhar’s first name Khalid and bin Attash’s nickname Khallad, some officers apparently theorize that bin Attash and Almihdhar may be the same person. However, the FBI is not informed of this. In order to confirm or refute this theory, the CIA station in Islamabad, Pakistan, asks for surveillance photos of an al-Qaeda summit that Almihdhar attended, intending to show the photos to a source who knows bin Attash and has previously identified him in another photo (see November 22-December 16, 2000 and Early January 2001). However, there is no record of this theory being communicated to the FBI, even though the CIA knows bin Attash was involved in the Cole bombing and the FBI is investigating him (see Late October-Late November 2000). Some CIA cables drafted at this time contain information about bin Attash and information not related to bin Attash; CIA officers are instructed to share the information not related to bin Attash with the FBI, but are not instructed to share the information about bin Attash and al-Qaeda’s Malaysia summit. The Justice Department’s Office of Inspector General will later say that if the CIA had told the FBI more about bin Attash around this time, the FBI would have asked for more information about Almihdhar and had a better chance of locating him before 9/11. [US Department of Justice, 11/2004, pp. 269-270, 278 pdf file]

Entity Tags: Khallad bin Attash, Office of the Inspector General (DOJ), Federal Bureau of Investigation, CIA Islamabad Station, Khalid Almihdhar, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Damaged cars from the Christmas Eve bombings.Damaged cars from the Christmas Eve bombings. [Source: SBS Dateline]Al-Qaeda affiliate Jemaah Islamiyah (JI) sets off two series of bombs, first in Indonesia, then in the Philippines. The Christmas Eve attacks in Indonesia comprise a series of 38 bombings in 11 cities and are directed against churches. Nineteen people are killed and over a hundred injured. [Asia Times, 10/8/2004] The attacks in the Philippines kill 22 and injure 120 in the country’s capital, Manila. The operation, involving attacks on a train, a bus, an abandoned petrol station, an airport car park, and a park, is apparently carried out by Indonesian JI operative Fathur Rohman Al-Ghozi. [BBC, 2/27/2002] Many militants are arrested after the attacks. The investigation leads to JI and al-Qaeda leader Hambali, a veteran Islamic fighter who was involved in the Bojinka plot (see January 6, 1995), is tied to 9/11 mastermind Khalid Shaikh Mohammed (see June 1994), and attended an al-Qaeda Malaysia summit in 2000, which was monitored by Malaysia intelligence and the CIA (see January 5-8, 2000). Although Hambali, an Indonesian, has lived in Malaysia since the mid-1990s, the authorities cannot find him and say that he has fled to Saudi Arabia (see January 2001 and after). [Jakarta Post, 2/7/2001] JI’s spiritual leader, Abu Bakar Bashir, is also arrested, but then released. [CNN, 2/26/2004] Hambali will finally be captured in August 2003 in Thailand (see August 12, 2003). In February 2001, evidence will come out suggesting links between some of the bombers and the Indonesian military (see February 20, 2001).

Entity Tags: Jemaah Islamiyah, Hambali, Fathur Rohman al-Ghozi, Abu Bakar Bashir

Timeline Tags: Alleged Use of False Flag Attacks, Complete 911 Timeline

Page 12 of 31 (3023 events)
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