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Complete 911 Timeline

Project: Complete 911 Timeline
Open-Content project managed by matt, Paul, KJF, mtuck, paxvector

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FBI Director Mueller visits India, and is told by Indian investigators that Saeed Sheikh sent ransom money to hijacker Mohamed Atta in the US. In the next few days, Saeed is publicly blamed for his role with gangster Aftab Ansari in financing Atta and organizing the Calcutta attack (see January 22, 2002). [Press Trust of India, 1/22/2002; Los Angeles Times, 1/23/2002; Independent, 1/24/2002; Agence France-Presse, 1/27/2002; Daily Telegraph, 1/27/2002] Meanwhile, on January 23, Saeed helps kidnap reporter Daniel Pearl and is later arrested. Also on January 23, Ansari is placed under surveillance after flying to Dubai, United Arab Emirates. On January 24, Mueller and US Ambassador to Pakistan Wendy Chamberlin discuss Saeed at a previously scheduled meeting with Pakistani President Pervez Musharraf. Apparently Saeed’s role in Pearl’s kidnapping is not yet known. [Associated Press, 2/24/2002] On Mueller’s way back to the US he flies to Dubai to pressure the government there to arrest Ansari and deport him to India. Ansari is arrested on February 5 and deported four days later. [Associated Press, 2/10/2002; Frontline (Chennai), 2/16/2002; India Today, 2/25/2002]

Entity Tags: Robert S. Mueller III, India, Saeed Sheikh, Daniel Pearl, Wendy Chamberlin, Aftab Ansari, Pervez Musharraf, Mohamed Atta

Timeline Tags: 9/11 Timeline

Category Tags: Pakistan and the ISI, Saeed Sheikh, Pakistani ISI Links to 9/11

Ramzi bin al-Shibh attempts to obtain a false passport, but fails to do so as he cannot afford one and a group controlled by Abu Musab al-Zarqawi refuses to pay for him. Bin al-Shibh, already known as a key 9/11 plotter at this time, presumably desires the passport so he can make a trip outside Pakistan, where he will be interviewed in April (see April, June, or August 2002). He tries to obtain it from the terrorist organization Ansar al-Islam, which is associated with al-Zarqawi. In a conversation monitored by the police, Ansar operatives discuss using money from fake ID operations to pay for bin al-Shibh, but decide not to do so as, according to the Wall Street Journal, “Mr. Zarqawi… had allocated all the available profits to pay for passports for his own fighters,” and bin al-Shibh “isn’t part of the al Tawhid [another group associated with Ansar and al-Zarqawi] structure, and has no position in the hierarchy.” [Wall Street Journal, 4/14/2004]

Entity Tags: Al-Tawhid, Ansar al-Islam, Al-Qaeda, Ramzi bin al-Shibh

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Al-Qaeda in Germany, Alleged Iraq-Al-Qaeda Links, Ramzi Bin Al-Shibh

Daniel Pearl.
Daniel Pearl. [Source: Publicity photo]Wall Street Journal report Daniel Pearl is kidnapped while investigating the ISI’s connection to Islamic militant groups. [Guardian, 1/25/2002; BBC, 7/5/2002] Saeed Sheikh is later convicted as the mastermind of the kidnap, and though it appears he lured Pearl into being kidnapped beginning January 11, the actual kidnapping is perpetrated by others who remain at large. [Vanity Fair, 8/2002; Wall Street Journal, 1/23/2003] The Guardian later suggests that Pearl must have been under ISI surveillance at the time of his kidnapping. “Any western journalist visiting Pakistan is routinely watched and followed. The notion that Daniel Pearl, setting up contacts with extremist groups, was not being carefully monitored by the Secret Services is unbelievable—and nobody in Pakistan believes it.” [Guardian, 4/5/2002] Both al-Qaeda and the ISI appear to be behind the kidnapping. The overall mastermind behind the kidnapping seems to be Khalid Shaikh Mohammed, also mastermind of the 9/11 attacks. [Time, 1/26/2003; CNN, 1/30/2003]

Entity Tags: Al-Qaeda, Khalid Shaikh Mohammed, Saeed Sheikh, Daniel Pearl, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: 9/11 Timeline

Category Tags: Pakistan and the ISI, Saeed Sheikh, Khalid Shaikh Mohammed, Pakistani ISI Links to 9/11

Vice President Dick Cheney calls Democratic Senate Majority Leader Tom Daschle and urges him not to launch a 9/11 inquiry. When the call is made, Howard Fineman of Newsweek is in Daschle’s office and he hears that end of the conversation, providing important independent confirmation of Daschle’s account. Author Philip Shenon will later describe Cheney’s tone as “polite but threatening,” and Cheney reportedly tells Daschle that an investigation into 9/11 would be a “very dangerous and time-consuming diversion for those of us who are on the front lines of our response today.” Cheney also says that if the Democrats push for an investigation, the White House will portray them as undermining the war on terror. Shenon will later call this “a potent political threat” the Republicans are holding over the Democrats. President Bush repeats the request on January 28, and Daschle is repeatedly pressured thereafter. [Newsweek, 2/4/2002; Shenon, 2008, pp. 29-30, 426] Cheney will later disagree with this account: “Tom’s wrong. He has, in this case, let’s say a misinterpretation.” [Reuters, 5/27/2002]

Entity Tags: Richard (“Dick”) Cheney, Tom Daschle, Howard Fineman, George W. Bush, Philip Shenon

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Investigations, 9/11 Congressional Inquiry, 9/11 Commission

Michael Sheehan (left), Raymond W. Kelly and David CohenMichael Sheehan (left), Raymond W. Kelly and David Cohen [Source: Alan Chin/New York Times (Feb. 15, 2004)] (click image to enlarge)The New York Police Department (NYPD) appoints CIA veteran David Cohen to the newly-created post of deputy commissioner of intelligence. [New York City, 1/24/2002] Cohen headed the CIA’s Directorate of Operations (DO) from 1995 to 1997. After leaving the agency, he joined AIG, the world’s largest insurance company, in November 2000. [National Underwriter Property and Casualty, 1/15/2001] He also apparently headed the CIA’s office in New York, which was located in WTC7 before its collapse, at some point. The press release announcing his hiring says that “he also served as the senior CIA official in the New York area,” but provides no additional details. “Asked if he ever worked in the CIA’s office in the World Trade Center, he laughed and said, ‘You’re going to have to ask the CIA where their offices were,’” reports the New York Times. [New York Times, 1/25/2002] NYPD also created a new post of deputy commissioner of counterterrorism, which will be filled by Michael Sheehan from 2003 to 2006. Cohen and Sheehan’s appointments are part of a huge expansion of NYPD’s intelligence-gathering and counterterrorism efforts, which will be the subject of numerous press reports. [New York Times, 1/15/2004; New Yorker, 7/25/2005]

Entity Tags: AIG (American International Group, Inc.), David Cohen, Central Intelligence Agency, Michael Sheehan, New York City Police Department

Category Tags: Counterterrorism Policy/Politics

It is reported that four charities operating in Bosnia are due to be shut down there within weeks. The four are Saudi High Relief Commission, Global Relief Foundation (GRF), Active Islamic Youth (AIO), and the Third World Relief Agency (TWRA). The Saudi High Commission is closely tied to the Saudi government and has given out hundreds of millions of dollars in aid to Bosnia. At least three suspects recently arrested by the US worked for the Commission, and it had a long history of known militant links (see 1996 and After). In late 2001, GRF was shut down in the US and the UN shut its offices in nearby Kosovo (see December 14, 2001). In the early 1990s, TWRA funneled hundreds of millions of dollars worth of weapons to Bosnia in violation of a UN embargo (see Mid-1991-1996). A Bosnian police official says, “We have information that these groups are used to finance and support terrorism. There is also definitely money laundering here. And this laundering definitely shows evidence of sources in the narcotics and arms trades.” Bosnian Deputy Minister Rasim Kadic says, “A series of searches and other intelligence gathering proved activities and evidence that has no relationship to humanitarian work. Four groups have very suspicious financial dealings and other issues have made police very suspicious about these four groups.… We expect to make the hard decision to close some of these groups. We will say ‘Thank you for your help, but now you must go.’” Officials say have also discovered evidence of drug and weapons trafficking by the four charities. [United Press International, 1/25/2002] But in fact, the four charities are not shut down in Bosnia, except for GRF, which will have its offices there shut near the end of 2002. [BBC, 11/28/2002] In 2004, there will be reports that TWRA is operating in the Czech Republic. [BBC, 3/15/2004] And in 2005, counterterrorism expert Rohan Gunaratna will tell an Austrian newspaper that TWRA is still tied to radical militants and still active there. [BBC, 6/14/2005]

Entity Tags: Third World Relief Agency, Rohan Gunaratna, Saudi High Commission, Rasim Kadic, Global Relief Foundation, Active Islamic Youth

Category Tags: Al-Qaeda in Balkans, Terrorism Financing

Vice President Cheney says, “And we want bin Laden, and I think we will get him, but I’m more concerned about disrupting all of these terrorist cells out there. Bin Laden by himself isn’t that big a threat. Bin Laden connected to this worldwide organization of terror is a threat. We’re going to go after him, but we’re also after the network.” [ABC News, 1/27/2002]

Entity Tags: Richard (“Dick”) Cheney, Osama bin Laden

Category Tags: Afghanistan, Counterterrorism Policy/Politics

Reporter Daniel Pearl’s kidnappers e-mail the media a picture of Pearl and a list of very strange demands. [BBC, 7/5/2002] The kidnappers call themselves “The National Movement for the Restoration of Pakistani Sovereignty,” a previously unheard of name. [Vanity Fair, 8/2002] Their demands include the return of US-held Pakistani prisoners and the departure of US journalists from Pakistan. [ABC News, 2/7/2002] Most unusually, they demand that the US sell F-16 fighters to Pakistan. No militant group had ever shown interest in the F-16’s, but this demand and the others reflect the desires of Pakistan’s military and the ISI to obtain the fighters. [London Times, 4/21/2002; Guardian, 7/16/2002] On January 29, “a senior Pakistani official,” presumably from the ISI, leaks the fact that Pearl is Jewish to the Pakistani press. This may have been an attempt to ensure the kidnappers would want to murder him, which they do shortly thereafter. [Vanity Fair, 8/2002] On the same day, it is reported that US intelligence believes the kidnappers are connected to the ISI. [United Press International, 1/29/2002]

Entity Tags: The National Movement for the Restoration of Pakistani Sovereignty, Pakistan Directorate for Inter-Services Intelligence, Daniel Pearl

Timeline Tags: 9/11 Timeline

Category Tags: Pakistan and the ISI, Saeed Sheikh, Pakistani ISI Links to 9/11

President Bush’s State of the Union speech describes an “axis of evil” consisting of Iraq, Iran, and North Korea. Osama bin Laden is not mentioned in the speech. [US President, 2/4/2002] Bush says: “States like these and their terrorist allies, constitute an axis of evil, arming to threaten the peace of the world. By seeking weapons of mass destruction, these regimes pose a grave and growing danger. They could provide these arms to terrorists, giving them the means to match their hatred. They could attack our allies or attempt to blackmail the United States. In any of these cases, the price of indifference would be catastrophic.” Bush goes on to suggest for the first time that the US might be prepared to launch pre-emptive wars by saying, “The United States of America will not permit the world’s most dangerous regimes to threaten us with the world’s most destructive weapons.” [Vanity Fair, 5/2004] When Bush advisor Richard Perle was asked one month before 9/11 about new challenges the US faced, he replied by naming these exact three countries (see August 6, 2001). Michael Gerson, head of the White House speechwriting team at the time, will later claim that, as Newsweek will later put it, “Bush was already making plans to topple Saddam Hussein, but he wasn’t ready to say so.” Iran and North Korea are inserted into the speech in order to avoid focusing solely on Iraq. The speech is followed by a new public focus on Iraq and a downplaying of bin Laden (see September 15, 2001-April 6, 2002). Prior to the speech, the Iranian government had been very helpful in the US fight against the Taliban, since the Taliban and Iran were enemies. [Newsweek, 2/12/2007] At the time, al-Qaeda operatives had been streaming into Iran from Afghanistan following the defeat of the Taliban. Iran has been turning over hundreds of suspects to US allies and providing US intelligence with the names, photographs, and fingerprints of those it is holding. [Washington Post, 2/10/2007] Newsweek will later say that it is “beyond doubt” the Iranian government was “critical… to stabilizing [Afghanistan] after the fall of Kabul.” But all this cooperation comes to an end after the speech. Iranian Deputy Foreign Minister Mohammad Hossein Adeli will later say that “Those [inside the Iranian government] who were in favor of a rapprochement with the United States were marginalized. The speech somehow exonerated those who had always doubted America’s intentions.” [Newsweek, 2/12/2007] In August 2003, reporter Jeffrey St. Clair will write that “the Axis of Evil [is not] an ‘axis’ at all, since two of the states, Iran and Iraq, hate… each other, and neither [have] anything at all to do with the third, North Korea.” [CounterPunch, 8/13/2003]

Entity Tags: George W. Bush, Mohammad Hossein Adeli, Jeffrey St. Clair, Michael Gerson

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

Category Tags: Alleged Iraq-Al-Qaeda Links, Counterterrorism Policy/Politics

CNN broadcasts an interview of Osama bin Laden conducted by Al Jazeera reporter Tayseer Allouni. The interview was recorded in October 2001 (see October 20, 2001). [CNN, 2/5/2002; Miles, 2005, pp. 176-177] Al Jazeera had decided not to broadcast the interview because al-Qaeda operatives intimidated Allouni, he was not allowed to ask his own questions, and the station thought the resulting product was just propaganda for bin Laden. However, Western intelligence agencies obtained the tape (see Before November 11, 2001), and news of it leaked to the media. CNN then obtained a copy and now broadcasts it, thinking this a media coup. For example, CNN executive Eason Jordan says the video is “extremely newsworthy… it not only absolutely warrants being seen, it must be seen.” It is unclear where CNN got the tape from. Author Hugh Miles will suggest that the network acquired the tape with the blessing of the US government. He will point out that National Security Adviser Condoleezza Rice recently instructed news outlets not to air bin Laden messages, apparently for fear they may contain hidden signals. However, CNN is not rebuked for running excerpts from the tape. Miles will also point out that Al Jazeera’s refusal to broadcast the tape is used to attack the station in the US media, as it is “widely insinuated that the affair had been an attempt by Al Jazeera to cover up bin Laden’s confession of responsibility for 9/11.” However, in retrospect, Miles will say it is a “smear campaign by the coalition, bitter at Al Jazeera’s coverage of the war and desperate to have bin Laden’s near-confession on air, to prove their vengeful war was justified.” [Miles, 2005, pp. 177-182]

Entity Tags: Hugh Miles, Osama bin Laden, CNN, Eason Jordan

Category Tags: Counterterrorism Action After 9/11

Reporter Daniel Pearl moments before he is killed.Reporter Daniel Pearl moments before he is killed. [Source: Associated Press]Wall Street Journal reporter Daniel Pearl is murdered. He is reported dead on February 21; his mutilated body is found months later. Police investigators say “there were at least eight to ten people present on the [murder] scene” and at least 15 who participated in his kidnapping and murder. “Despite issuing a series of political demands shortly after Pearl’s abduction four weeks ago, it now seems clear that the kidnappers planned to kill Pearl all along.” [Washington Post, 2/23/2002] Some captured participants later claim 9/11 mastermind Khalid Shaikh Mohammed is the one who cuts Pearl’s throat. [MSNBC, 9/17/2002; Time, 1/26/2003] The land on which Pearl was held and murdered reportedly belongs to either the Al Rashid Trust, or one of its supporters, Saud Memon. The Al Rashid Trust, an ostensibly charitable organization that US intelligence linked to the financing of al-Qeada, is closely linked to the jihadi organization Jaish-i-Mohammed and was one of the very first organizations to have its assets frozen after 9/11. It may have been used to funnel money to the 9/11 hijackers in the US (see Early August 2001 and September 24, 2001). [Time, 1/26/2003; Daily Telegraph, 5/9/2004; Tribune, 4/2/2006]

Entity Tags: Al Rashid Trust, Daniel Pearl, Khalid Shaikh Mohammed, Saud Memon

Timeline Tags: 9/11 Timeline

Category Tags: Pakistan and the ISI, Pakistan and the ISI, Saeed Sheikh, Alleged Al-Qaeda Linked Attacks, Khalid Shaikh Mohammed, Pakistani ISI Links to 9/11

At some point during Sibel Edmonds’ effort to report her concerns about potentially major security breaches in the FBI’s translation department (see, e.g., December 2, 2001), she is told by a superior in the counterintelligence squad: “I’ll bet you’ve never worked in government before. We do things differently. We don’t name names, and we usually sweep the dirt under the carpet.” [New York Observer, 1/22/2004] On another occasion, an assistant special agent allegedly tells her: “Do you realize what you are saying here in your allegations? Are you telling me that our security people are not doing their jobs? Is that what you’re telling me? If you insist on this investigation, I’ll make sure in no time it will turn around and become an investigation about you.” [CBS News, 10/25/2002]

Entity Tags: Sibel Edmonds

Category Tags: Sibel Edmonds

The Transportation Security Administration (TSA), created in late 2001 in the wake of 9/11, takes over passenger screening duties at US airports from private contractors. This step will come in for some criticism; for example journalists Joe and Susan Trento will write: “The $700 million annual business was replaced by a $6 billion budget in a new federal agency. Instead of twenty thousand low-paid private screeners, the country ended up with fifty-five thousand well-compensated government screeners.” They will also point out: “The law that President Bush signed included a provision that only American citizens would be allowed to work for the TSA. This meant that even legal green-card holders waiting for citizenship could not be hired. Thousands and thousands of competent and experienced screeners who had protected airline passengers over several decades were told they were no longer trusted.” Ed Soliday, former head of security at United Airliners, will comment, “The congressional nationalization of security at our nation’s airports turned out as everyone who had experience in providing security predicted—very expensive and ineffective.” Former head of security at the Federal Aviation Authority (FAA) Cathal Flynn will say: “Firing those Indians, South Americans, others who were doing good jobs was wrong.… When you think about it, the illogic of it is fierce.” Another security expert will say, “Thirty-five thousand people lost their jobs for no reason whatsoever other than the majority of them were minorities and foreigners and did not look and speak the way Americans would typically like, which would be a white male West Point cadet standing at every screen.” [Trento and Trento, 2006, pp. 165-6] A 2004 review will find that the new, better-paid screeners are worse than the old ones who are fired at this time (see Spring 2004).

Entity Tags: Joseph Trento, Ed Soliday, Susan Trento, Transportation Security Administration, Cathal Flynn

Category Tags: Counterterrorism Policy/Politics, Internal US Security After 9/11

Secretary of State Colin Powell argues in a White House meeting that US troops should join the small international peacekeeping force patrolling Kabul, Afghanistan, and help Hamid Karzai extend his influence beyond just the capital of Kabul. The State Department has held initial talks with European officials indicating that a force of 20,000 to 40,000 peacekeepers could be created, half from Europe and half from the US. But Defense Secretary Rumsfeld asserts that the Europeans would be unwilling to send more troops. He argues that sending more troops could provoke Afghan resistance and divert US forces from hunting terrorists. National Security Adviser Rice fails to take sides, causing Powell’s proposal to effectively die. In the end, the US only deploys 8,000 troops to Afghanistan in 2002, but all of them are there to hunt down Taliban and al-Qaeda, not to assist with peacekeeping or reconstruction. The 4,000 international peacekeepers do not venture beyond Kabul and the rest of the country remains under the de facto control of local warlords. [New York Times, 8/12/2007]

Entity Tags: Colin Powell, Donald Rumsfeld, Hamid Karzai, Condoleezza Rice

Timeline Tags: War in Afghanistan

Category Tags: Afghanistan

The Defense Intelligence Agency issues a four-page Defense Intelligence Terrorism Summary (DITSUM No. 044-02) stating that it is probable that prisoner Ibn al-Shaykh al-Libi intentionally misled debriefers when he claimed Iraq was supporting al-Qaeda in working with illicit weapons. During interviews with al-Libi, the DIA noted the Libyan al-Qaeda operative could not name any Iraqis involved, any chemical or biological material used, or where the alleged training took place. “It is possible he does not know any further details; it is more likely this individual is intentionally misleading the debriefers,” the report says. “Ibn al-Shaykh has been undergoing debriefs for several weeks and may be describing scenarios to the debriefers that he knows will retain their interest.” The DIA report is presumably circulated widely within the government, and is available to the CIA, the White House, the Pentagon, the National Security Council, and other agencies.
No Evidence of Connections between Iraq, al-Qaeda - On the general subject of Iraq’s alleged ties to al-Qaeda, the DIA report notes: “Saddam [Hussein]‘s regime is intensely secular and is wary of Islamic revolutionary movements. Moreover, Baghdad is unlikely to provide assistance to a group it cannot control.” The report also questions the reliability of information provided by high-value al-Qaeda detainees being held in secret CIA facilities or who have been “rendered” to foreign countries where they are believed to undergo harsh interrogation tactics.
Using al-Libi's Information to Bolster Case for War - Information supplied by al-Libi will be the basis for a claim included in an October 2002 speech (see October 7, 2002) by President Bush, in which he states, “[W]e’ve learned that Iraq has trained al-Qaeda members in bomb making and poisons and gases.” Intelligence provided by al-Libi will also be included in Colin Powell’s February speech (see February 5, 2003) to the UN. In that speech, Powell will cite “the story of a senior terrorist operative telling how Iraq provided training in these weapons to al-Qaeda.” [New York Times, 11/6/2005; Washington Post, 11/6/2005; Los Angeles Times, 11/7/2005; Newsweek, 11/10/2005]
Report Released as Proof of Administration's Reliance on Poor Intelligence Sources - Declassified portions of the DIA report will be issued on November 6, 2005 by two senators, Carl Levin (D-MI) and John D. Rockefeller (D-WV). Rockefeller will tell CNN that al-Libi is “an entirely unreliable individual upon whom the White House was placing a substantial intelligence trust.” The situation was, Rockefeller will say, “a classic example of a lack of accountability to the American people.” [Los Angeles Times, 11/7/2005]

Entity Tags: Ibn al-Shaykh al-Libi, US Department of Defense, National Security Council, George W. Bush, Saddam Hussein, Colin Powell, Al-Qaeda, Defense Intelligence Agency, Bush administration (43), John D. Rockefeller, Carl Levin, Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Flynt Leverett.Flynt Leverett. [Source: Publicity photo]In the wake of the 9/11 attacks, Iran is supportive of US efforts to defeat the Taliban, since the Taliban and Iran have opposed each other. In 2006, Flynt Leverett, the senior director for Middle East affairs on the National Security Council in 2002 and 2003, will recall this cooperation between Iran and the US in a heavily censored New York Times editorial. Gulbuddin Hekmatyar, a notorious Afghan warlord with close ties to bin Laden (see 1984), had been living in Iran since the Taliban came to power in the 1990s. Leverett claims that in December 2001 Iran agrees to prevent Hekmatyar from returning to Afghanistan to help lead resistance to US-allied forces there, as long as the Bush administration does not criticize Iran for harboring terrorists. “But, in his January 2002 State of the Union address, President Bush did just that in labeling Iran part of the ‘axis of evil’ (see January 29, 2002). Unsurprisingly, Mr. Hekmatyar managed to leave Iran in short order after the speech.” [New York Times, 12/22/2006] Hekmatyar apparently returns to Afghanistan around February 2002. He will go on to become one of the main leaders of the armed resistance to the US-supported Afghan government. Iranian cooperation with the US over Afghanistan will continue in a more limited manner, with Iran deporting hundreds of suspected al-Qaeda and Taliban operatives who had fled Afghanistan, while apparently keeping others. But the US will end this cooperation in 2003. [BBC, 2/14/2002; USA Today, 5/21/2003; New York Times, 12/22/2006]

Entity Tags: Iran, Gulbuddin Hekmatyar, Bush administration (43), Flynt Leverett

Timeline Tags: US confrontation with Iran, War in Afghanistan

Category Tags: Afghanistan

According to one former National Security Council official, Undersecretary of Defense Doug Feith argues in a White House meeting that since counter-narcotics is not part of the war on terrorism, the Pentagon doesn’t want to get involved in it. The former official complains, “We couldn’t get [the US military] to do counter-narcotics in Afghanistan.” Author James Risen comments, “American troops were there to fight terrorists, not suppress the poppy crop, and Pentagon officials didn’t see a connection between the two. The Pentagon feared that counter-narcotics operations would force the military to turn on the very same warlords who were aiding the United States against the Taliban, and that would lead to another round of violent attacks on American troops.” [Risen, 2006, pp. 154] Immediately after 9/11, the US had decided not to bomb drug-related targets in Afghanistan and continued not to do so (see Shortly After September 11, 2001).

Entity Tags: Douglas Feith

Timeline Tags: War in Afghanistan

Category Tags: Drugs, Afghanistan

FBI contract translator Sibel Edmonds is reassigned to the windowless office of translation-department supervisor Stephanie Bryan. Bryan instructs Edmonds to write a confidential memo explaining her allegations and gives her permission to write it at home. She turns in the memo on February 11. [Associated Press, 1/14/2005; Vanity Fair, 9/2005]

Entity Tags: Sibel Edmonds, Stephanie Bryan

Category Tags: Sibel Edmonds

Before their scheduled meeting with FBI supervisor Mike Feghali, translators Sibel Edmonds and Kevin Taskasen meet with FBI field agent Dennis Saccher to discuss how they will present their findings to Feghali on efforts by translator Melek Can Dickerson to protect certain surveillance targets. After the short pre-meeting, they take an elevator and run into Feghali who—unaware that the two translators had just met with Saccher—tells them that Saccher can’t make the meeting because “he’s been sent out somewhere in the field.” Saccher later tells Edmonds that he had been told the meeting was postponed. After the meeting, Saccher’s superiors order him off the case and, in an unprecedented move, prohibit him from obtaining copies of Edmond’s translations, even though he is the one in charge of Turkish counter-intelligence. He chooses not to resist, citing his concern that he might be assigned “to some fucked-up office in the land of tornadoes.” [Vanity Fair, 9/2005] In a 2005 interview, Edmonds will assert that the efforts to bury her allegations did not originate in the FBI, but rather “came directly from the Department of State.” According to Edmonds, the State Department was concerned that her findings might jeopardize high-level criminal operations involving certain US allies. [Anti-War (.com), 8/15/2005]

Entity Tags: Melek Can Dickerson, Kevin Taskasen, Sibel Edmonds, Dennis Saccher, US Department of State, Mike Feghali

Category Tags: Sibel Edmonds

US Central Command watches as a Predator drone captures images of a very tall man being greeted by a small group of people in the Zawar Kili area of eastern Afghanistan. It is quickly agreed the man could be Osama bin Laden, who is known to be unusually tall. Within minutes, approval is given to launch a Hellfire missile from the drone. By this time, the tall man has broken off from the group with two others. The missile hones in on him and kills him and his two companions. Journalists will later report that the men were villagers who had been scavenging in the woods for scrap metal. [New Yorker, 12/16/2002; Reuters, 5/12/2011] But in trying to determine the identity of the target, US intelligence gets bin Laden family DNA (see Shortly After February 4, 2002).

Entity Tags: US Central Command, Osama bin Laden

Category Tags: Haven in Pakistan Tribal Region, Hunt for Bin Laden in Pakistan, Afghanistan, Drone Use in Pakistan / Afghanistan, Counterterrorism Action After 9/11

Sheikh Sheikh photographed while in secret custody in February 2002.Sheikh Sheikh photographed while in secret custody in February 2002. [Source: CNN]Pakistani police, with the help of the FBI, determine Saeed Sheikh is behind the kidnapping of Daniel Pearl, but are unable to find him. They round up about ten of his relatives and threaten to harm them unless he turns himself in. Saeed Sheikh does turn himself in, but to Ijaz Shah, his former ISI boss. [Boston Globe, 2/7/2002; Vanity Fair, 8/2002] The ISI holds Saeed for a week, but fails to tell Pakistani police or anyone else that they have him. This “missing week” is the cause of much speculation. The ISI never tells Pakistani police any details about this week. [Newsweek, 3/11/2002] Saeed also later refuses to discuss the week or his connection to the ISI, only saying, “I will not discuss this subject. I do not want my family to be killed.” He adds, “I know people in the government and they know me and my work.” [Newsweek, 3/13/2002; Vanity Fair, 8/2002] It is suggested Saeed is held for this week to make sure that Pearl would be killed. Saeed later says that during this week he got a coded message from the kidnappers that Pearl had been murdered. Also, the time might have been spent working out a deal with the ISI over what Saeed would tell police and the public. [Newsweek, 3/11/2002] Several others with both extensive ISI and al-Qaeda ties wanted for the kidnapping are arrested around this time. [Washington Post, 2/23/2002; London Times, 2/25/2002] One of these men, Khalid Khawaja, “has never hidden his links with Osama bin Laden. At one time he used to fly Osama’s personal plane.” [Pakistan News Service (Newark, CA), 2/11/2002]

Entity Tags: Osama bin Laden, Pakistan Directorate for Inter-Services Intelligence, Khalid Khawaja, Daniel Pearl, Federal Bureau of Investigation, Ijaz Shah, Al-Qaeda, Saeed Sheikh

Timeline Tags: 9/11 Timeline

Category Tags: Pakistan and the ISI, Saeed Sheikh, Pakistani ISI Links to 9/11

Shortly after a US Predator drone strike on a target that might be Osama bin Laden (see February 4, 2002), US intelligence gets bin Laden family DNA with help from the Saudi government to help determine the identity of the target. The target turns out to be some innocent Afghan men instead. But now the US has DNA for any future bin Laden identity checks. [Reuters, 5/12/2011]

Entity Tags: US intelligence, Osama bin Laden

Category Tags: Hunt for Bin Laden in Pakistan, Escape From Afghanistan

CIA Director George Tenet tells a Senate hearing that there was no 9/11 intelligence failure. When asked about the CIA record on 9/11, he says, “We are proud of that record.” He also states that the 9/11 plot was “in the heads of three or four people” and thus nearly impossible to prevent. [USA Today, 2/7/2002]

Entity Tags: Central Intelligence Agency, George J. Tenet

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, 9/11 Denials

CIA Director George Tenet tells the Senate Intelligence Committee that one of the agency’s “highest concerns” is a terrorist attack on an American chemical facility (see Late September 2001). [Roberts, 2008, pp. 93]

Entity Tags: George J. Tenet, Senate Intelligence Committee, Central Intelligence Agency

Category Tags: Internal US Security After 9/11

The New York Times reports, “[S]enior American intelligence officials have concluded that the meeting between Mr. Atta and the Iraqi officer, Ahmed Khalil Ibrahim Samir al-Ani, did take place. But they say they do not believe that the meeting provides enough evidence to tie Iraq to the Sept. 11 attacks.” A month and a half earlier, the same newspaper had reported that sources in the Czech Republic thought that it had been a different “Mohamed Atta” who had met al-Ani (see December 16, 2001). [CNN, 11/9/2001; New York Times, 12/16/2001 Sources: Unnamed Senior US intelligence officials]

Entity Tags: Mohamed Atta, Ahmed Khalil Ibrahim Samir al-Ani

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Unnamed US intelligence officials tell the New York Times that the CIA has no evidence that Saddam Hussein’s government has participated in any militant operations against the United States in nearly a decade. The agency also believes that Saddam Hussein has not provided chemical or biological weapons to al-Qaeda or other militant Islamic organizations. [New York Times, 2/6/2002 Sources: Unnamed US Intelligence Officials]

Entity Tags: Saddam Hussein

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Pakistani police publicly name Saeed Sheikh and a Islamic militant group he belongs to, Jaish-e-Mohammed, as those responsible for reporter Daniel Pearl’s murder. [Observer, 2/24/2002] In the next several months, at least 12 Western news articles mention Saeed’s links to al-Qaeda [ABC News, 2/7/2002; Boston Globe, 2/7/2002; Associated Press, 2/24/2002; Los Angeles Times, 3/15/2002] , including his financing of 9/11 [New York Daily News, 2/7/2002; CNN, 2/8/2002; Associated Press, 2/9/2002; Guardian, 2/9/2002; Independent, 2/10/2002; Time, 2/10/2002; New York Post, 2/10/2002; Evening Standard, 2/12/2002; Los Angeles Times, 2/13/2002; New York Post, 2/22/2002; Sunday Herald (Glasgow), 2/24/2002; USA Today, 3/8/2002] , and at least 16 articles mention his links to the ISI. [Cox News Service, 2/21/2002; Observer, 2/24/2002; Daily Telegraph, 2/24/2002; Newsweek, 2/25/2002; New York Times, 2/25/2002; USA Today, 2/25/2002; National Post, 2/26/2002; Boston Globe, 2/28/2002; Newsweek, 3/11/2002; Newsweek, 3/13/2002; Guardian, 4/5/2002; MSNBC, 4/5/2002] However, many other articles fail to mention either link. Only a few articles consider that Saeed could have been connected to both groups at the same time [London Times, 2/25/2002; Pittsburgh Tribune-Review, 3/3/2002; London Times, 4/21/2002] , and apparently, only one of these mentions he could be involved in the ISI, al-Qaeda, and financing 9/11. [London Times, 4/21/2002] By the time Saeed is convicted of Pearl’s murder in July 2002, Saeed’s possible connections to al-Qaeda and/or the ISI are virtually unreported in US newspapers, while many British newspapers are still making one or the other connection.

Entity Tags: Daniel Pearl, Al-Qaeda, Jaish-e-Mohammed, Saeed Sheikh, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: 9/11 Timeline

Category Tags: Pakistan and the ISI, Media, Saeed Sheikh, Pakistani ISI Links to 9/11

Hassan Ali bin Attash.Hassan Ali bin Attash. [Source: US Defense Department]Pakistani forces raid a safe house in Karachi, Pakistan, and arrest 17 suspected al-Qaeda operatives. All 17 will eventually be sent to the US-run Guantanamo prison in Cuba.
Abu Bara al-Taizi - One of them is Abu Bara al-Taizi (a.k.a. Zohair Mohammed Said), who attended the al-Qaeda summit in Malaysia in 2000 (see January 5-8, 2000) and was to be a hijacker for an Asian portion of the 9/11 attacks that never materialized. Al-Taizi will be handed to the US on February 27, and then transferred to Guantanamo a few months later.
Abdu Ali Sharqawi - The safe house is run by Abdul Rahim al-Sharqawi, a Yemeni commonly known as Riyadh the Facilitator. He is arrested as well, but he will not be handed to the US and then sent to Guantanamo until September 2004. [US Department of Defense, 7/7/2008; US Department of Defense, 10/25/2008] Another Guantanamo prisoner, Hassan Ali bin Attash, will later say that he and al-Sharqawi were held in a Jordanian prison for over a year. That would explain most of the time between al-Sharqawi’s arrest and his transfer to Guantanamo. [US Department of Defense, 6/25/2008] The New York Times will later identify al-Sharqawi as one of the four most important al-Qaeda leaders captured in the first year after 9/11. [New York Times, 9/10/2002]
Al-Sharqawi's Al-Qaeda Activity - According to al-Sharqawi’s Guantanamo file, he joined al-Qaeda after fighting in Bosnia in 1995 and was closely linked to many al-Qaeda leaders. For a time, he even took part in weekly planning meetings with Osama bin Laden and others. In the summer of 2001, he began running the safe house in Karachi. His file says that he photo-identifies 11 of the 9/11 hijackers and provides varying amounts of information on each of them. He estimates that he helped over 100 al-Qaeda operatives leave Pakistan in the post-9/11 crackdown before his safe house was shut down. 9/11 mastermind Khalid Shaikh Mohammed and hijacker associate Ramzi bin al-Shibh passed through his safe house in January 2002, a few weeks before the safe house is raided. As of late 2008, al-Sharqawi, al-Taizi, and nine others captured in the raid remain imprisoned in Guantanamo, while six others have been transferred out. [US Department of Defense, 7/7/2008; US Department of Defense, 10/25/2008] Most of the above is based on Guantanamo files leaked to the public in 2011 by the non-profit whistleblower group WikiLeaks. There are many doubts about the reliability of the information in the files (see April 24, 2011).
Neighbor's Tip Led to Raid - The safe house was discovered because the Pakistani Army asked the public for leads on the movements of suspicious foreigners. Apparently one or more neighbors pointed out the safe house (see Late 2001).

Entity Tags: Osama bin Laden, Khalid Shaikh Mohammed, Al-Qaeda, Abu Bara al-Taizi, Abdul Rahim al-Sharqawi, Hassan Ali bin Attash, Ramzi bin al-Shibh

Timeline Tags: War in Afghanistan

Category Tags: Khalid Shaikh Mohammed, Ramzi Bin Al-Shibh, Key Captures and Deaths, Pakistan and the ISI

The Salt Pit, a secret CIA prison near Kabul, Afghanistan.The Salt Pit, a secret CIA prison near Kabul, Afghanistan. [Source: Space Imaging Middle East]President George Bush signs a secret order authorizing the CIA to set up a network of secret detention and interrogation centers outside the United States where high value prisoners can be interrogated “with unprecedented harshness.” [Newsweek, 5/24/2004] This takes place shortly after February 7, 2002, when Bush declared that al-Qaeda and Taliban prisoners were not subject to the Geneva Convention (see February 7, 2002). The first secret CIA prison will begin operating in Thailand in March 2002 (see March 2002).

Entity Tags: George W. Bush, Central Intelligence Agency

Timeline Tags: Torture of US Captives

Category Tags: Counterterrorism Policy/Politics

The US negotiates “status of force” agreements with several foreign governments allowing the US to set up CIA-run interrogation facilities and granting immunity to US personnel and private contractors. The facilities were authorized by a recent secret presidential directive (see After February 7, 2002). [Newsweek, 5/24/2004] The CIA-run centers are kept completely under wraps. Prisoners are secretly held in custody and hidden from International Human rights organizations. In these facilities, there will be several incidents of abuse, torture, and murder. [International Committee of the Red Cross, 2/24/2004 pdf file; Washington Post, 5/11/2004; New York Times, 5/13/2004] These secret detentions centers will be operated in several locations around the world including:
Afghanistan - Asadabad, Kabul, Jalalabad, Gardez, Khost, Bagram, Kabul (known as “the Pit”). [First, 6/2004 pdf file; Human Rights First, 6/17/2004]
Pakistan - Kohat (near the border of Afghanistan), Alizai. [First, 6/2004 pdf file; Human Rights First, 6/17/2004]
Britain - Diego Garcia (British Possession in the Indian Ocean). [First, 6/2004 pdf file; Human Rights First, 6/17/2004]
Jordan - Al Jafr Prison. [First, 6/2004 pdf file; Human Rights First, 6/17/2004]
United States naval ships at sea - The USS Bataan and the USS Peleliu. [First, 6/2004 pdf file; Human Rights First, 6/17/2004]
Thailand - Inside an unknown US military base, which is the first to become operational in March 2002 (see March 2002). [ABC News, 12/5/2005]

Entity Tags: Central Intelligence Agency

Timeline Tags: Torture of US Captives

Aftab Ansari in Indian custody shortly after being arrested.Aftab Ansari in Indian custody shortly after being arrested. [Source: Rajeev Bhatt]Gangster Aftab Ansari is deported to India. He was arrested in Dubai, United Arab Emirates, on February 5. [Independent, 2/10/2002] He admits funding attacks through kidnapping ransoms, and building a network of arms and drug smuggling. [Deutsche Presse-Agentur (Hamburg), 2/11/2002] He later also admits to close ties with the ISI and Saeed Sheikh, whom he befriended in prison. [Press Trust of India, 5/13/2002]

Entity Tags: Aftab Ansari, Pakistan Directorate for Inter-Services Intelligence, Saeed Sheikh

Category Tags: Pakistan and the ISI, Saeed Sheikh, Key Captures and Deaths, Pakistani ISI Links to 9/11

Pakistani President Musharraf and Afghan leader Hamid Karzai announce their agreement to “cooperate in all spheres of activity” including the proposed Central Asian pipeline, which they call “in the interest of both countries.” [Irish Times, 2/9/2002; Gulf News, 9/2/2002]

Entity Tags: Hamid Karzai, Pervez Musharraf

Timeline Tags: War in Afghanistan

Category Tags: Pipeline Politics, Afghanistan

Katherine Smith is killed one day before her scheduled appearance in court on charges that she helped five Islamic men get illegal drivers licenses. According to witnesses, she veered into a utility pole when a fire erupted in her car. She was burned beyond recognition. The FBI will later determine that gasoline was poured on her clothing before she died in the fire and find that arson was the cause of death. [Associated Press, 2/15/2002] A suicide note is found, but prosecutors will say they are looking for murder suspects. Smith was being investigated by the FBI; the five Islamic men she allegedly helped will later plead guilty to charges of fraud. One of these men, Sakhera Hammad, was found with a pass in his wallet giving access to the the basement of the World Trade Center, dated September 5, 2001. [Go Memphis, 2/12/2002; Associated Press, 2/13/2002; Reuters, 2/15/2002; Commercial Appeal (Memphis), 2/21/2002] Hammad claims he was a plumber and worked on the WTC’s sprinkler system on September 5. His father, Peter Hansen, provides a letter that he says he obtained from his son’s employer, Sergei Denko, president of Denko Mechanical. Denko says Hammad had been working for his company in the basement garage area of the North Tower of the WTC. [New York Times, 2/18/2002] Shown a photocopy of the pass that gave Hammad access to the lower basement of the North Tower, New York Port Authority officials will say it looks authentic, but they cannot be certain without seeing the original. Authorities said Hammad told them that he is plumber, and he and his cousin were in the tower to work on the sprinkler system. New York authorities have no record of a plumber’s license for either cousin. [St. Petersburg Times, 2/17/2002] One of the five Islamic men, Khaled Odtllah, drove from New York City to Memphis on September 11. Tennessee is one of only four US states that doesn’t require a Social Security card to get a driver’s license. A prosecutor accuses each of the five men of attempting to acquire a “completely false and untraceable identity.” [Associated Press, 2/12/2002; Associated Press, 2/15/2002] One month later, the coroner who examines Smith’s body will be targeted by a bomb, which is defused. Then in June the coroner will be attacked, bound with barbed wire, and left with a bomb tied to his body, but he survives. [Commercial Appeal (Memphis), 3/14/2002]

Entity Tags: Katherine Smith, Sakhera Hammad, Federal Bureau of Investigation, World Trade Center, Khaled Odtllah

Timeline Tags: 9/11 Timeline

Category Tags: Other Post-9/11 Events

Attorney General John Ashcroft says “I want to encourage…all Americans everywhere to be on the highest state of alert.” The FBI warns of a threat from Yemeni or Saudi Arabian terrorists who may be planning an imminent attack. [CNN, 2/12/2002] It is later revealed that the threat hadn’t been corroborated by other US intelligence agencies. In addition, the threat actually indicated a more likely attack in Yemen. This announcement was made the same day that Enron CEO Kenneth Lay appeared before Congress. A week earlier, the White House had been ordered to refrain from destroying any documentation related to Enron. [Rolling Stone, 9/21/2006 pdf file]

Entity Tags: John Ashcroft, Kenneth Lay, White House, Enron Corporation, Federal Bureau of Investigation

Category Tags: Terror Alerts, Internal US Security After 9/11

Saeed Sheikh, already in ISI custody for a week, is handed over to Pakistani police. Shortly afterwards, he publicly confesses to his involvement in reporter Daniel Pearl’s murder. Later he will recant this confession. It appears that initially he thought he would get a light sentence. Newsweek describes him initially “confident, even cocky,” saying he would only serve three to four years if convicted, and would never be extradited. [Newsweek, 3/11/2002] He is sentenced in July 2002 to hang instead. Pakistani militants respond to his arrest with three suicide attacks that kill more than 30 people. [Guardian, 7/16/2002]

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Daniel Pearl, Saeed Sheikh

Category Tags: Pakistan and the ISI, Saeed Sheikh, Key Captures and Deaths

Sections of the Norman Transcript article (February 12, 2002).Sections of the Norman Transcript article (February 12, 2002). [Source: Norman Transcript]A former high-ranking CIA officer named David Edger says that the CIA had tracked “some of the people responsible for the Sept. 11 attacks on the World Trade Center” in Germany, but failed to stop them. Between 1997 and 2001, Edger was CIA station chief in Berlin, Germany, and thus directed CIA surveillance and infiltration attempts against the Hamburg cell of 9/11 hijackers, and other cells in Germany (see May 1997). In August 2001, Edger retired and moved to Oklahoma to teach (see August 2001), and on this day he makes some intriguing comments to the Norman Transcript, a newspaper in Norman, Oklahoma. According to the Norman Transcript: “Up until his appointment with [the University of Oklahoma] six months ago, Edger’s work with the CIA focused on terrorist groups in Germany. One of the three cells he was tracking included some of the people responsible for the Sept. 11 attacks on the World Trade Center. He said although officers knew members of the cell and some of what they were doing, they had no idea that they would meet in London and go to different parts of the US, where they would learn to fly planes to crash into the World Trade Center. ‘In that case, we failed,’ Edger said.” [Norman Transcript (Oklahoma), 2/12/2002]
What Did the CIA Know? - While it is clear that the CIA was monitoring some members of the al-Qaeda Hamburg cell containing a few of the 9/11 hijackers (see December 1999 and Spring 2000), it is unclear just what it might have known of the hijackers in Hamburg before 9/11 (see January 31, 1999, March 1999, 2000, and September 2000-July 24, 2001). According to some reports, the CIA monitored 9/11 hijacker Mohamed Atta for six months in early 2000 (see January-May 2000).
Edger's Knowledge Remains a Mystery - Although Edger would seem to be in a prime position to know just what the CIA might have known about the hijackers and their Hamburg associates before 9/11, there are no signs he is interviewed by the 9/11 Congressional Inquiry or 9/11 Commission. He also will not make any similar comments to any newspaper except for the obscure Norman Transcript.

Entity Tags: Central Intelligence Agency, David Edger

Timeline Tags: 9/11 Timeline

Category Tags: Remote Surveillance, Al-Qaeda in Germany

FBI translator Sibel Edmonds submits a confidential memo (see Between February 1, 2002 and February 11, 2002) alleging that co-translator Melek Can Dickerson shielded Turkish officials from an FBI investigation by failing to translate important wiretapped conversations. Edmonds’ supervisor, Stephanie Bryan, passes the memo onto supervisory special agent Tom Frields. But Frields says he will not look at the memo until after Dickerson and supervisor Mike Feghali have reviewed and commented on it. Shortly after submitting the memo, Edmonds is informed that she is being investigated by the bureau’s security department because she wrote the memo on a home computer, even though she had received explicit permission to do so (see Between February 1, 2002 and February 11, 2002). Before leaving the office, Dickerson allegedly comes over to her and says, “Why are you doing this, Sibel? Why don’t you just drop it? You know there could be serious consequences. Why put your family in Turkey in danger over this?” [New York Observer, 1/22/2004; Vanity Fair, 9/2005] The following day, three FBI agents come to the home of Sibel and Matthew Edmonds and seize their computer. [Associated Press, 1/14/2005; Vanity Fair, 9/2005]

Entity Tags: Thomas Frields, Stephanie Bryan, Sibel Edmonds, Melek Can Dickerson, Mike Feghali

Category Tags: Sibel Edmonds

A safe house in Sana’a, Yemen, where Samir al-Hada was hiding.A safe house in Sana’a, Yemen, where Samir al-Hada was hiding. [Source: CNN]Samir al-Hada, an al-Qaeda operative who helped run a vital al-Qaeda communications hub in Sana’a, Yemen (see Late 1998-Early 2002), dies while being pursued by Yemeni police. The Yemeni police were tipped off by Samir’s landlord that he was planning to flee the country when he failed to produce identity documents to renew his lease. The police stake out his hideout for a week but he escapes and, during the chase, a grenade explodes in his hand and kills him. He was the brother-in-law of 9/11 hijacker Khalid Almihdhar. [BBC, 2/13/2002; Guardian, 2/14/2002; CNN, 2/14/2002; Al Ahram, 2/21/2002] After the attack, the police search the house where al-Hada had been staying and seize weapons, documents, books, a mobile phone, and a piece of paper containing phone numbers. [CBS News, 2/13/2002; BBC, 2/15/2002] The al-Hada hub was used in planning the embassy bombings in 1998 (see August 4-25, 1998 and October 4, 2001), the attack on the USS Cole in 2000 (see October 14-Late November, 2000), and 9/11 (see Early 2000-Summer 2001). It had been monitored by the NSA since the late 1990s (see Late August 1998 and Early 1999). Ahmed al-Hada is in Yemeni custody by 2006; it has not been stated when or how he was captured. [Wright, 2006, pp. 378] It appears that the communications hub is no longer functional after al-Hada’s death, as there are no more references to it operating, several of the al-Hada clan are rounded up, the hub is again discussed by the media (see February 2001 and After), and the clan’s patriarch, Ahmed al-Hada, is again named in the media. [Milwaukee Journal Sentinel, 2/14/2002; CNN, 2/14/2002; Al Ahram, 2/21/2002]

Entity Tags: Ahmed al-Hada, National Security Agency, Yemen, Al-Qaeda, Samir al-Hada

Timeline Tags: 9/11 Timeline

Category Tags: Remote Surveillance, Yemen Hub, Key Captures and Deaths, Counterterrorism Action After 9/11

Mike Feghali, the supervisor of the FBI’s translations center, writes in a memo to his superiors that “there was no basis” for Sibel Edmonds’s allegations (see Afternoon February 12, 2002) that FBI translator Melek Can Dickerson had shielded Turkish officials from FBI investigation by failing to provide field agents with accurate transcripts of wiretapped conversations. [Vanity Fair, 9/2005]

Entity Tags: Sibel Edmonds, Melek Can Dickerson, Mike Feghali

Category Tags: Sibel Edmonds

Pakistani President Pervez Musharraf meets with President Bush in Washington, DC. Bush lavishly praises Musharraf, saying: “President Musharraf is a leader with great courage and vision.… I am proud to call him my friend.” Since 9/11, Pakistan has received $600 million in emergency aid, $500 million for supporting US forces, a moratorium on paying back its debt to the US, and the US has canceled economic sanctions against it. Bush announces the US will now cancel $1 billion of Pakistan’s US debt, reschedule the remaining $1.8 billion, and give $100 million for education reform. [Rashid, 2008, pp. 148-149] The month before, Musharraf denounced terrorism in a public speech (see January 12, 2002). But by the start of February, it is already clear that the militant groups Musharraf banned just after the speech have resumed operations under new names with the encouragement of the Pakistani ISI. [Rashid, 2008, pp. 147] Furthermore, CIA communications intercepts indicate the Pakistani army deliberately left portions of the border with Afghanistan unguarded, allowing Osama bin Laden and thousands of other al-Qaeda operatives to flee into Pakistan (see December 10, 2001). The Pakistani army still has not moved into the regions where al-Qaeda is regrouping (see Late May 2002), and will not allow US troops to enter these regions either (see Early 2002 and After).

Entity Tags: Pervez Musharraf, George W. Bush

Category Tags: Pakistan and the ISI, Counterterrorism Policy/Politics

The Israeli newspaper Ma’ariv notes: “If one looks at the map of the big American bases created [in the Afghan war], one is struck by the fact that they are completely identical to the route of the projected oil pipeline to the Indian Ocean.” Ma’ariv also states, “Osama bin Laden did not comprehend that his actions serve American interests… If I were a believer in conspiracy theory, I would think that bin Laden is an American agent. Not being one I can only wonder at the coincidence.” [Chicago Tribune, 3/18/2002]

Entity Tags: United States, Osama bin Laden

Timeline Tags: War in Afghanistan

Category Tags: Pipeline Politics, US Dominance, Afghanistan

Faisal al-Salmi, a Saudi man who knew 9/11 hijacker Hani Hanjour, is convicted of making false statements to the FBI. Al-Salmi, 34, trained at the same Arizona flight school as Hanjour where they both used the flight simulator (see Summer 2001). Al-Salmi denied knowing Hanjour but, according to investigators, they spoke several times and were seen together in the summer of 2001. He is not accused of being involved in the 9/11 plot. Al-Salmi will later receive a six-month sentence. [Associated Press, 10/13/2001; Time, 10/28/2001; Arizona Daily Wildcat, 2/14/2002; New York Times, 2/16/2002; CNN, 4/20/2002; Arizona Daily Star, 7/24/2004]

Entity Tags: Faisal al-Salmi, Hani Hanjour, Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline

Category Tags: Hani Hanjour, Counterterrorism Action After 9/11

Bush signs an intelligence finding directing the CIA to conduct some of the operations that have been proposed in the Anabasis plan devised by veteran CIA agents Luis (full-name not disclosed) and John Maguire (see Late November 2001 or December 2001). The plan called for conducting covert operations within Iraq as part of a larger effort to overthrow Hussein’s government. [Washington Post, 4/17/2004; Isikoff and Corn, 2006, pp. 9 Sources: Top officials interviewed by Washington Post editor Bob Woodward]

Entity Tags: Anabasis, George W. Bush

Timeline Tags: Alleged Use of False Flag Attacks, Events Leading to Iraq Invasion

Category Tags: Iraq War Impact on Counterterrorism

The Pakistani government unsuccessfully tries to stop Pakistani newspaper The News from publishing a story revealing Saeed Sheikh’s connections to the ISI, based on leaks from Pakistani police interrogations. [Washington Post, 3/10/2002; London Times, 4/21/2002; Guardian, 7/16/2002] According to the article, Saeed admits his involvement in recent attacks on the Indian parliament in Delhi and in Kashmir, and says the ISI helped him finance, plan, and execute them. [News (Islamabad), 2/18/2002] On March 1, the ISI pressures The News to fire the four journalists who worked on the story. The ISI also demands an apology from the newspaper’s editor, who flees the country instead. [Washington Post, 3/10/2002; London Times, 4/21/2002; Guardian, 7/16/2002]

Entity Tags: Saeed Sheikh, Pakistan Directorate for Inter-Services Intelligence

Category Tags: Pakistan and the ISI, Saeed Sheikh, Pakistani ISI Links to 9/11

General Tommy Franks allegedly tells Sen. Bob Graham (D-FL), who is on a visit to US Central Command: “Senator, we have stopped fighting the war on terror in Afghanistan. We are moving military and intelligence personnel and resources out of Afghanistan to get ready for a future war in Iraq.” [Council on Foreign Relations, 3/26/2004] (In his memoirs, Graham quotes Franks as saying that “military and intelligence personnel are being re-deployed to prepare for an action in Iraq.”) [Graham and Nussbaum, 2004, pp. 125; Knight Ridder, 6/18/2005] Franks will deny making the comment. [Knight Ridder, 6/18/2005] The New Yorker magazine will also report on a redeployment of resources to Iraq at this time (see Early March 2002). [New Yorker, 10/27/2003] In 2009, Graham will tell a Vanity Fair reporter: “In February of ‘02, I had a visit at Central Command, in Tampa, and the purpose was to get a briefing on the status of the war in Afghanistan. At the end of the briefing, the commanding officer, Tommy Franks, asked me to go into his office for a private meeting, and he told me that we were no longer fighting a war in Afghanistan and, among other things, that some of the key personnel, particularly some Special Operations units and some equipment, specifically the Predator unmanned drone, were being withdrawn in order to get ready for a war in Iraq. That was my first indication that war in Iraq was as serious a possibility as it was, and that it was in competition with Afghanistan for materiel. We didn’t have the resources to do both successfully and simultaneously.” [Vanity Fair, 2/2009]

Entity Tags: Thomas Franks, Daniel Robert (“Bob”) Graham

Timeline Tags: Events Leading to Iraq Invasion, War in Afghanistan

Category Tags: Iraq War Impact on Counterterrorism, Afghanistan

Tunnels under the US embassy in Rome.Tunnels under the US embassy in Rome. [Source: BBC]Four Moroccans are arrested in Rome in possession of several pounds of a cyanide compound. In addition, police find a map marked with the location of a water main in central Rome. When news of the arrest is leaked to the Italian media on the following day, there are widespread fears of a plot to poison Rome’s water supply. The press speculates that the men may be linked to al-Qaeda. The US embassy in Rome may also have been a target, says an embassy spokesman. In the following days, five more men, also from Morocco, are arrested. However, within days the cyanide compound is identified as potassium ferro-cyanide, which has many agricultural and industrial uses. An official says it could not have been used to poison the water supply. Following the initial arrest, Italian authorities inspect public utility tunnels in central Rome and find a hole in one of them near the US embassy. Police say that they suspect the plotters had planned a bomb attack against the embassy. The potassium ferro-cyanide, although harmless in itself, may have been used to produce a toxic gas if heated, investigators say. According to a police expert, “A toxic cloud would have formed and spread through the tunnels under the center of Rome.” The nine suspects are held without bail pending trial, but will be later acquitted (see April 28, 2004). [BBC News, 2/20/2002; BBC News, 2/21/2002; BBC News, 2/24/2002; New York Times, 2/25/2002; Time, 2/25/2002; New York Times, 2/26/2002; New York Times, 2/27/2002]

Category Tags: Al-Qaeda in Italy, Counterterrorism Action After 9/11, Terror Alerts

The Pentagon announces the existence of the new Office of Strategic Influence (OSI), which “was quietly set up after September 11.” The role of this office is to plant false stories in the foreign press, phony e-mails from disguised addresses, and other covert activities to manipulate public opinion. The new office proves so controversial that it is declared closed six days later. [CNN, 2/20/2002; CNN, 2/26/2002] It is later reported that the “temporary” Office of Global Communications will be made permanent (it is unknown when this office began its work). This office seems to serve the same function as the earlier OSI, minus the covert manipulation. [Washington Post, 7/30/2002] Defense Secretary Rumsfeld later states that after the OSI was closed, “I went down that next day and said fine, if you want to savage this thing fine I’ll give you the corpse. There’s the name. You can have the name, but I’m gonna keep doing every single thing that needs to be done and I have.” [US Department of Defense, 11/18/2002]

Entity Tags: Pentagon, US Department of Defense, Donald Rumsfeld, Office of Strategic Influence, Office of Global Communications

Timeline Tags: Civil Liberties, Domestic Propaganda

Category Tags: Media, Counterterrorism Policy/Politics

Sibel Edmonds takes her complaints and allegations to supervisory special agent Tom Frields, who encourages her to let the matter rest. When she indicates that she will do no such thing, Frields warns her that if she has disclosed any classified information to anyone she could be arrested. [Vanity Fair, 9/2005]

Entity Tags: Sibel Edmonds, Thomas Frields

Category Tags: Sibel Edmonds

In the wake of the kidnapping of Daniel Pearl and suspected ISI ties to the kidnapping plot, Pakistani President Pervez Musharraf is said to begin a “quiet and massive overhaul” of the ISI. However, one senior military source who once served in the ISI warns, “The biggest problem we have here are the rogue elements in the intelligence agencies, especially those who at some time became involved with the CIA.” The ISI is so used to operating independently that even honest agents may be difficult to control. Many may willfully disobey orders. “Among the more dangerous, sources say, are those who acted as Pakistan’s official liaison between the Pakistan Army and militant groups, such as the Kashmiri-oriented Harkat ul-Mujahedeen and Lashkar-e-Toiba, both of which are on the United States’ list of terrorist organizations. The ISI was also a crucial link between Pakistan and the Taliban in Afghanistan.” [Christian Science Monitor, 2/22/2002] By early 2003, the Financial Times will note that Musharraf’s attempts at reforms have largely been abandoned. An expert on the region comments, “It is no longer a question of whether Pakistan is going backwards or forwards. It’s a question of how rapidly it’s going backwards.” [Financial Times, 2/8/2003]

Entity Tags: Taliban, Pervez Musharraf, Pakistan Directorate for Inter-Services Intelligence, Lashkar-e-Toiba, Central Intelligence Agency, Daniel Pearl, Harkat ul-Mujahedeen

Category Tags: Pakistan and the ISI, Pakistani ISI Links to 9/11

Mullah Mohammed Khaksar.Mullah Mohammed Khaksar. [Source: Agence France-Presse]Time magazine reports the CIA is still not interested in talking to Mullah Mohammed Khaksar, easily the highest ranking Taliban defector. Khaksar was the Taliban’s deputy interior minister, which put him in charge of vital security matters. He was secretly giving the Northern Alliance intelligence on the Taliban since 1997, and he had sporadic and mostly unsuccessful efforts trying to give information to the US while he still worked for the Taliban (see April 1999 and Between September 12 and Late November 2001). In late November 2001, he defected to the Northern Alliance and was given an amnesty due to his secret collaboration with them. He continues to live in his house in Kabul after the defeat of the Taliban, but is unable to get in contact with US intelligence. In February 2002, Time magazine informs US officials that Khaksar wants to talk, but two weeks later the magazine will report that he still has not been properly interviewed. [Time, 2/25/2002] The US may be reluctant to speak to him because much of what he has to say seems to be about al-Qaeda’s links with the Pakistani ISI, and the US is now closely working with Pakistan. Time magazine reports, “The little that Khaksar has divulged to an American general and his intelligence aide—is tantalizing.… He says that the ISI agents are still mixed up with the Taliban and al-Qaeda,” and that the three groups have formed a new political group to get the US out of Afghanistan. He also says that “the ISI recently assassinated an Afghan in the Paktika province who knew the full extent of ISI’s collaboration with al-Qaeda.” [Time, 2/19/2002] He will similarly comment to journalist Kathy Gannon that bin Laden’s foreign fighters in Afghanistan “were all protected by the Taliban leadership, but their money and instructions came direction from Pakistan’s ISI.” [Gannon, 2005, pp. 161] Khaksar will continue to live in Afghanistan until early 2006, when he is apparently assassinated by the Taliban. [Washington Post, 1/15/2006]

Entity Tags: Al-Qaeda, Central Intelligence Agency, Mullah Omar, Mullah Mohammed Khaksar, Pakistan Directorate for Inter-Services Intelligence, Taliban

Timeline Tags: War in Afghanistan

Category Tags: Pakistan and the ISI, Afghanistan

In February 2002, the Belgian government secretly indicts Victor Bout, the world’s biggest illegal arms dealer, on charges of money laundering and illegal weapons trafficking. For the first time, he can be legally arrested and Interpol issues a secret arrest warrant for him anywhere in the world. Later that month, solid intelligence indicates Bout is going to be on a flight from Moldova to Greece. An encrypted message is sent by British intelligence field agents once the plane takes off, alerting their superiors in London that they are preparing to arrest Bout in Athens. But shortly after the message is sent, Bout’s plane veers away from its flight plan and disappears off radar screens into mountainous terrain. It reappears on radar about ninety minutes later and lands in Athens. British special forces raid the plane, but find it empty except for the pilot and a few passengers. One European intelligence official familiar with the operation will later say, “There were only two intelligence services that could have decrypted the British transmission in so short a time. The Russians and the Americans. And we know for sure it was not the Russians.” [Farah and Braun, 2007, pp. 202-203] It has been alleged that the US began secretly working with Bout shortly after 9/11, despite his previous connections to the Taliban (see Shortly After September 11, 2001).

Entity Tags: Victor Bout

Category Tags: Counterterrorism Action After 9/11, Victor Bout

When asked in a press conference if the success of the “war on terrorism” has been overstated, Senate Majority Leader Tom Daschle (D-SD) replies: “I don’t think the success has been overstated. But the continued success I think is still somewhat in doubt.… I will say that at this point, given the information we’ve been provided, I don’t think it would do anybody any good to second-guess what has been done to date. I think it has been successful. I’ve said that on many, many occasions. But I think the jury’s still out about future success, as I’ve said.” He adds that it would be necessary for the US to find Osama bin Laden and other al-Qaeda leaders for the “war on terrorism” to be considered a success. But despite the mild tone of these comments, Senate Minority Leader Trent Lott (R-MS) responds by saying: “How dare Senator Daschle criticize President Bush while we are fighting our war on terrorism, especially when we have troops in the field. He should not be trying to divide our country while we are united.” Senator Bill Frist (R-TN) calls Daschle’s remarks “thoughtless and ill-timed.” And Representative Tom Davis (R-VA) uses language analogous to a charge of treason, saying that that Daschle’s “divisive comments have the effect of giving aid and comfort to our enemies by allowing them to exploit divisions in our country.” [Salon, 3/1/2002] Secretary of State Colin Powell defends Daschle and other Democrats, saying: “They’re raising questions. And I think that’s what a loyal opposition does.” The Washington Post editorial board criticizes the Republican response, saying that the US “would be a weaker country if Sen. Lott succeed[s] in choking off debate.” But Lott refuses to apologize, and says that “any sign that we are losing that unity, or crack in that support, will be, I think, used against us overseas.” [New York Times, 3/1/2002; Salon, 3/5/2002]

Entity Tags: Trent Lott, Tom Daschle, Colin Powell, Bill Frist, Tom Davis

Category Tags: Counterterrorism Policy/Politics

A Gallup poll conducted in Muslim nations shows 18 percent believe that Arabs were responsible for 9/11 and 61 percent do not. In Pakistan, 86 percent say Arabs were not responsible. [Guardian, 2/28/2002] Even Pakistani President Musharraf has said bin Laden was not the mastermind, though he says that he probably supported it. [Reuters, 8/4/2002]

Entity Tags: Osama bin Laden, Pervez Musharraf

Timeline Tags: 9/11 Timeline

Category Tags: US Government and 9/11 Criticism

The house in Faisalabad where Abu Zubaida will be arrested.The house in Faisalabad where Abu Zubaida will be arrested. [Source: PBS]At some time around February 2002, intelligence leads to the location of Abu Zubaida. He will be captured in Faisalabad, Pakistan, in late March 2002 (see March 28, 2002). However, accounts on what intelligence leads to Zubaida’s location differ greatly:
Call to Yemen? - According to the Associated Press, “Pakistani intelligence officials have said quietly that a mobile phone call Abu Zubaida made to al-Qaeda leaders in Yemen led to his arrest.” [Associated Press, 4/20/2002] This could be a reference to the “Yemen hub,” an important al-Qaeda communication node in Yemen that has long been monitored by US intelligence. The hub is used until the middle of February 2002, when it is raided and shut down (see February 13, 2002).
Bribes Play Key Role? - According to books by Jane Mayer and Ron Suskind, Pakistani intelligence officers in Pakistan’s tribal region notice a caravan of vehicles carrying tall women wearing burqas who turn out to be male Islamist militants in disguise. According to Suskind’s version, the militants are arrested, but refuse to talk. According to Mayer’s version, the caravan is allowed to proceed. However, both authors agree that a bribe to the driver of one of the cars reveals that their destination is Faisalabad, Pakistan. Suskind adds that the driver gives up the name of a contact in Faisalabad, and that contact is found and reveals that Zubaida has arrived in town. US intelligence begins intensively monitoring Faisalabad. Afterwards, Mayer claims that the CIA buys the ISI’s help. A CIA source involved in the situation will later tell Mayer, “We paid $10 million for Abu Zubaida.” [Suskind, 2006, pp. 84; Mayer, 2008] In 2006, Pakistani President Pervez Musharraf will write in a memoir, “Those who habitually accuse us of not doing enough in the war on terror should simply ask the CIA how much prize money it has paid to the Government of Pakistan.” [Musharraf, 2006, pp. 190]
CIA Tracks Zubaida's Calls? - According to a 2008 New York Times article, in February 2002, the CIA learns that Zubaida is in Lahore or Faisalabad, Pakistani cities about 80 miles apart and with a combined population of over 10 million. The Times does not say how the CIA learns this. The CIA knows Zubaida’s cell phone number, although it is not explained how this was discovered either. (However, it had been reported elsewhere that Zubaida’s number had been monitored since at least 1998 (see October 1998 and After) and was still being monitored after 9/11 (see September 16, 2001 and After) and October 8, 2001).) Specialists use an electronic scanner that can track any operating cell phone and give its approximate location. However, Zubaida only turns his phone on briefly to collect messages, so his location cannot be pinpointed. A talented CIA official named Deuce Martinez gets involved. He posts a large, blank piece of paper on a wall, and writes Zubaida’s phone number in the middle of it. Then he and others add linked phone numbers, using the monitoring capabilities of the NSA and Pakistani intelligence. A map of Zubaida’s contacts grows. Eventually, Martinez and others are able to narrow Zubaida’s location down to 14 addresses in Lahore and Faisalabad, and these places are put under surveillance. Rather than wait any longer for more intelligence, all 14 locations are raided at once in a joint Pakistani-CIA operation on March 28, 2002, and Zubaida is found in one of the Faisalabad addresses. [New York Times, 6/22/2008]
Key Call to Bin Laden or Al-Zawahiri? - Suskind’s book will also give the story of the CIA narrowing down the locations by monitoring local phone calls. He says that teams of CIA and FBI arrive in Faisalabad on March 17 for more intensive monitoring. Then, the key break comes near the end of the month, when two calls from a certain house in Faisalabad are made to phone numbers in Afghanistan that might be linked to Osama bin Laden or al-Qaeda number two leader Ayman al-Zawahiri. By this account, US intelligence already has a good idea which of the 14 locations Zubaida is in, because of those calls. [Suskind, 2006, pp. 87-89]
Explanations May Not Conflict - Note that these explanations do not necessarily conflict. For instance, bribes could have provided the lead that Zubaida was in Faisalabad, and then further CIA monitoring could have narrowed down his location there. Bribes also could have helped insure that Pakistani intelligence did not tip off Zubaida prior to the raid. The calls to Yemen and/or Afghanistan may have played a role along with other intelligence.

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, National Security Agency, Al-Qaeda, Central Intelligence Agency, Deuce Martinez, Abu Zubaida, US intelligence, Pervez Musharraf

Timeline Tags: War in Afghanistan

Category Tags: Abu Zubaida, Pakistan and the ISI, Counterterrorism Action After 9/11

In mid-March 2002, Deputy CIA Director John E. McLaughlin informs senior members of the president’s national security team that the CIA is cutting back operations in Afghanistan. Presumably the CIA there are to be used in Iraq instead. [Washington Post, 10/22/2004] Newsweek will later report that around this time, “The most knowledgeable CIA case officers, the ones with tribal contacts, were rotated out.” The CIA station chief in Kabul, Afghanistan, a fluent Arabic speaker and intellectual, is replaced by a highly unpopular chief who admits to only having read one book on Afghanistan. [Newsweek, 8/28/2007] More CIA personnel will move from Afghanistan to Iraq in late 2002 and early 2003 (see Late 2002-Early 2003).

Entity Tags: Central Intelligence Agency, National Security Council, John E. McLaughlin

Timeline Tags: Events Leading to Iraq Invasion, War in Afghanistan

Category Tags: Afghanistan, Iraq War Impact on Counterterrorism

Informants spot al-Qaeda number two leader Ayman al-Zawahiri in a medical clinic in Gardez, Afghanistan. Green Berets are located just five minutes away, but they are ordered to stand down so Navy SEAL Team Six can raid the clinic and capture or kill al-Zawahiri. But the SEAL team is apparently located much farther away and too much time elapses while they are preparing for the raid, allowing al-Zawahiri to escape. In 2004, the Washington Post will mention this as one of a series of incidents in which Green Berets units were passed over and opportunities to get important wanted men were lost. [Washington Post, 1/5/2004]

Entity Tags: Green Berets, US Naval Special Warfare Development Group, Ayman al-Zawahiri

Timeline Tags: War in Afghanistan

Category Tags: Other Possible Moles or Informants, Ayman Al-Zawahiri, Afghanistan

CIA official Michael Scheuer will later say, “Clearly, by 2002 in the springtime, it was almost taken for granted that we were going to go to war with Iraq, in addition to having missed Osama bin Laden. It was a nightmare, and I know [CIA Director] Tenet was briefed repeatedly by the head of the bin Laden department that any invasion of Iraq would break the back of our counterterrorism program.” [PBS Frontline, 6/20/2006] Scheuer was head of the CIA’s bin Laden unit in the late 1990s and also leads a review of CIA intelligence on possible Iraq-al-Qaeda ties before the 2003 Iraq war (see (Before March 18, 2003)).

Entity Tags: Central Intelligence Agency, George J. Tenet, Michael Scheuer

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Counterterrorism Policy/Politics, Iraq War Impact on Counterterrorism

CIA official Michael Scheuer will later comment: “By the spring of 2002 the CIA’s Counterterrorist Center (CTC) realized that the administration had decided to go to war with Iraq. There was no announcement to that effect, of course, but the intent was evident as the flow of officers sent to beef up the post-9/11 war against al-Qaeda ended and experienced Arabic-speaking officers were reassigned from CTC to Middle East posts (see Spring 2002) and to the task forces at CIA headquarters charged with preparing for the Iraq war.” [Scheuer, 2008, pp. 122] He will also say: “It was almost taken for granted that we were going to go to war with Iraq. It was a nightmare, and I know [CIA Director George] Tenet was briefed repeatedly by the head of the bin Laden department that any invasion of Iraq would break the back of our counterterrorism program.” [PBS Frontline, 3/24/2008]

Entity Tags: George J. Tenet, Central Intelligence Agency, Counterterrorist Center, Michael Scheuer

Category Tags: Iraq War Impact on Counterterrorism

Saad bin Laden.Saad bin Laden. [Source: NBC]In the spring on 2002, as the Taliban is collapsing in Afghanistan, many al-Qaeda operatives flee into neighboring Iran. About 20 to 25 operatives composing much of al-Qaeda’s management council are said to wind up in the custody of Iran’s Revolutionary Guard. Prior to this point, the Iranian government has been turning over most al-Qaeda captives to other countries, but after President Bush’s “Axis of Evil” speech criticizing Iran (see January 29, 2002), Iran decides to keep this group. [Washington Post, 7/9/2004] Iran does not officially admit to holding them, and their status is unclear, but they all seem to be living in a village near the Caspian Sea. One senior US intelligence official says, “They are under virtual house arrest,” and not able to do much. Those said to be in Iranian custody include:
bullet Saif al-Adel, one of al-Qaeda’s top military commanders.
bullet Suliman abu Ghaith, al-Qaeda spokesman.
bullet Saad and Hamza bin Laden, two of Osama bin Laden’s young sons.
bullet Abu Dahak, who served as al-Qaeda’s liaison to the rebels in Chechnya.
bullet Mustafa Abu al-Yazid, a financial expert.
bullet Two unnamed top aides to Ayman al-Zawahiri. [MSNBC, 6/24/205]
bullet Thirwat Salah Shehata, a member of Islamic Jihad’s ruling council, who is probably one of the al-Zawahiri aides mentioned above. [MSNBC, 5/2005]
bullet Mustafa Hamza, head of Al-Gama’a al-Islamiyya, an Egyptian militant group, and an al-Qaeda leader as well (see June 26, 1995). In late 2004, he will be extradited from Iran to stand trial in Egypt. [Reuters, 1/9/2005]
At first, these operatives appear to be capable of communicating with operatives outside of Iran. Saad bin Laden is said to play a major role planning the attack of a synagogue in Tunisia in April 2002 (see April 11, 2002). But the Saudi government will suspect that some of the operatives in Iran are involved in a 2003 attack in Riyadh, Saudi Arabia (see May 12, 2003), and they will successfully press Iran to tighten the house arrest of the operatives in Iran. Iran will propose an exchange of these prisoners around the time of the Riyadh bombing, but the US will reject the offer (see Mid-May 2003). Since that time, these leaders apparently remain in a state of limbo. CIA Director Porter Goss will say in 2005, “I think [the] understanding that there is a group of leadership of al-Qaeda under some type of detention—I don’t know exactly what type, necessarily—in Iran is probably accurate.” [MSNBC, 6/24/205] Michael Scheuer, former head of the CIA’s bin Laden unit, will later ask, “The question is, what does house arrest mean in the Iranian context?” He suggests that Iran could release the group or loosen their restrictions depending on how relations evolve between the US and Iran. “They’re a guarantee against bad behavior.” [Washington Post, 9/9/2007] In 2006, it will be reported that Saad bin Laden has been freed. [Reuters, 8/2/2006] Also in 2006, al-Yazid will emerge as a leader of al-Qaeda forces in Afghanistan and may never have been in Iran. [Washington Post, 9/9/2007] In 2007, the still teenaged Hamza bin Laden will reportedly appear in Afghanistan. [Associated Press, 9/11/2007] In 2008, it will be reported that the US still knows little about the al-Qaeda figures detained in Iran, but US officials say they believe Iran has largely kept them under control since 2003, limiting their ability to travel and communicate. One US official will say, “It’s been a status quo that leaves these people, some of whom are quite important, essentially on ice.” [ABC News, 5/29/2008]

Entity Tags: Thirwat Salah Shehata, Saad bin Laden, Saif al-Adel, Mustafa Hamza, Porter J. Goss, Hamza bin Laden, Michael Scheuer, Mustafa Abu al-Yazid, Suliman abu Ghaith, Abu Dahak

Timeline Tags: US confrontation with Iran

Category Tags: Key Captures and Deaths, Counterterrorism Action After 9/11

The Bush administration shifts its attention from Afghanistan and al-Qaeda to Iraq. White House counterterrorism “tsar” Richard Clarke later recalls: “They took one thing that people on the outside find hard to believe or appreciate. Management time. We’re a huge government, and we have hundreds of thousands of people involved in national security. Therefore you would think we could walk and chew gum at the same time. I’ve never found that to be true.… It just is not credible that the principals and the deputies paid as much attention to Afghanistan or the war against al-Qaeda as they should have.” [Atlantic Monthly, 10/2004] Laurence Pope, an ambassador to Chad, will similarly recall that the change in focus that spring had a particularly damaging effect on operations in Afghanistan. “There was a moment of six months or so when we could have put much more pressure on the tribal areas [to get al-Qaeda], and on Pakistan, and done a better job of reconstruction in Afghanistan. In reality, the Beltway can only do one thing at a time, and because of the attention to Iraq, what should have happened in Afghanistan didn’t.” [Atlantic Monthly, 10/2004] US Intelligence agencies are also affected by the shift in priorities. The CIA’s limited supply of Arabic-speakers and Middle East specialists are redeployed to help meet the increasing demand for intelligence on Iraq. Michael Scheuer, a career CIA officer who was working on capturing bin Laden in Afghanistan at the time, says, “With a finite number of people who have any kind of pertinent experience there [was] unquestionably a sucking away of resources from Afghanistan and al-Qaeda to Iraq, just because it was a much bigger effort.” [Atlantic Monthly, 10/2004] Scheuer adds: “There really wasn’t any balance between the two threats, but clearly by 2002 in the springtime, it was almost taken for granted that we were going to go to war with Iraq… It was a nightmare. I know Tenet was briefed repeatedly by the head of the bin Laden department, that any invasion of Iraq would break the back of our counterterrorism program, and it was just ignored.” [PBS Frontline, 6/20/2006] In addition to a shift in focus, there is a considerable shift of specialized equipment and personnel (see Early 2002).

Entity Tags: Michael Scheuer, Alec Station, Richard A. Clarke, Bush administration (43), Laurence Pope

Timeline Tags: Events Leading to Iraq Invasion, War in Afghanistan

Category Tags: Afghanistan, Iraq War Impact on Counterterrorism

The CIA develops an innovative plan to gain intelligence about al-Qaeda in Afghanistan and Pakistan. The CIA would spend $80 million to create a new Afghan intelligence service in the new Afghan government. It would be staffed by Afghans but in reality would be “a wholly owned subsidiary of the CIA” with the orders being given by CIA officers. It would be much easier for Afghan operatives to slip into Pakistan and gain information about al-Qaeda operations than it would be for Americans to do so. But the plan is disrupted by the Bush administration’s focus on Iraq. Funding for the new service is repeatedly delayed and key personnel are redeployed to Iraq. [Risen, 2006, pp. 169-170]

Entity Tags: Central Intelligence Agency

Category Tags: Afghanistan, Iraq War Impact on Counterterrorism

In March 2002, the Benevolence International Foundation (BIF) office in Sarajevo, Bosnia, is raided by US and Bosnian agents and a “treasure trove” of documents are found. One document found is the “Golden Chain,” a list of early al-Qaeda funders (see 1988-1989). Enaam Arnaout is living in the US as head of BIF, but the Sarajevo investigators discover letters between him and bin Laden, including a handwritten note by bin Laden authorizing Arnaout to sign documents on his behalf. Arnaout prepares to flee the US, but is arrested. On November 19, 2002, the US declares BIF a terrorist financier and its Chicago office is closed down. In February 2003, Arnaout pleas guilty to working with al-Qaeda, but US prosecutors agree to drop the charges against him in return for information. [Burr and Collins, 2006, pp. 46-47]

Entity Tags: Mohammed Jamal Khalifa, Adel Abdul Jalil Batterjee, Benevolence International Foundation, Enaam Arnaout

Category Tags: Al-Qaeda in Balkans, Terrorism Financing, BIF

An al-Qaeda operations leader gives American al-Qaeda member Jose Padilla (see September-October 2000) an assignment: target high-rise buildings in the US that use natural gas. Padilla and al-Qaeda leaders consider buildings in Florida, Washington, DC, and New York City as potential targets. Though al-Qaeda leaders consider Padilla an incompetent (see Mid-April 2002), they give him $15,000 to begin putting together a plan. [Associated Press, 6/2004] Instead, Padilla will be captured by FBI agents as he comes into Chicago (see May 8, 2002).

Entity Tags: Al-Qaeda, Federal Bureau of Investigation, Jose Padilla

Timeline Tags: Torture of US Captives

Category Tags: Other Pre-9/11 Events

An anonymous senior Bush administration official says, as The New Yorker paraphrases it, “Inside government, the reason September 11th appears to have been ‘a transformative moment,’… is not so much that it revealed the existence of a threat of which officials had previously been unaware as that it drastically reduced the American public’s usual resistance to American military involvement overseas, at least for a while.” [New Yorker, 4/1/2002]

Category Tags: US Dominance, Counterterrorism Policy/Politics

ABC News will later report that the first CIA secret prison is established in Thailand at this time to house Abu Zubaida, the first important al-Qaeda target who is captured at this time (see March 28, 2002). President Bush had recently authorized the creation of CIA prisons (see After February 7, 2002). After being captured in Pakistan and treated for gunshot wounds, Zubaida is flown to Thailand around the middle of April 2002 and housed in a small warehouse inside a US military base. He is waterboarded and interrogated (Mid-May 2002 and After). Later other secret prisons will open in other countries, such as Poland and Romania. [ABC News, 12/5/2005] This prison in Thailand apparently will close some time in 2003. [Washington Post, 11/2/2005] Some reports place the secret prison at the Voice of America relay station near the north-eastern Thai city of Udon Thani close to the border of Laos, but this is unconfirmed. [Sydney Morning Herald, 11/5/2005]

Entity Tags: Abu Zubaida, Central Intelligence Agency

Timeline Tags: Torture of US Captives

Category Tags: Abu Zubaida, Counterterrorism Policy/Politics

Fifth Group Special Forces—an elite group whose members speak Arabic, Pashtun, and Dari—is pulled from its mission in Afghanistan and sent to Iraq where the group is assigned the task of locating Saddam Hussein. Members of Fifth Group, who spent six months developing a network of local sources and alliances and who believe they were close to finding Osama bin Laden, are upset with the orders. “We were going nuts on the ground about that decision,” one of them will later recall. [Guardian, 3/26/2004] They are replaced by the Seventh Group Special Forces, who are Spanish speakers experienced mostly in Latin America. They have no local rapport or knowledge. [Guardian, 3/26/2004; Newsweek, 8/28/2007] They are also replaced by the Third Group Special Forces, which is trained to operate in sub-Saharan Africa. They speak French and various African languages. [MSNBC, 7/29/2003] CIA official Gary Schroen will later comment, “Well, you could see changes being made in the US military staffing in Afghanistan, that the Green Beret units, the Fifth Special Forces group, for the most of it, were being pulled out to refit and get ready for Iraq. And it was clear that the kind of guys that I think a lot of us believed were essential US military personnel with special operations capabilities were being pulled away.” [PBS Frontline, 6/20/2006]

Entity Tags: Fifth Group Special Forces, Gary C. Schroen

Timeline Tags: Events Leading to Iraq Invasion, War in Afghanistan

Category Tags: Iraq War Impact on Counterterrorism, Afghanistan

Vice President Dick Cheney drops by a Senate Republican policy lunch and instructs everyone that what he is about to say should not be repeated to anyone. He then explains that the question is no longer if the US will attack Iraq, but when. Time magazine reports this in May 2002. [Time, 5/5/2002]

Entity Tags: Richard (“Dick”) Cheney

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links, Iraq War Impact on Counterterrorism

A sign on top of the Al Haramains Islamic Foundation’s four-story office building in Dhaka, Bangladesh, in June 2004.A sign on top of the Al Haramains Islamic Foundation’s four-story office building in Dhaka, Bangladesh, in June 2004. [Source: Rafiqur Rahman / Reuters / Corbis]The Al Haramain Islamic Foundation was founded in 1988 as a branch of the Muslim World League charity, and just like the Muslim World League it is closely linked to the Saudi government. It develops branches in about 50 countries, including a US branch based in Oregon. It has an annual budget of $40 million to $60 million, paid by the Saudi government, and about 3,000 employees. It gives considerable aid to religious causes such as building mosques. But by the early 1990s evidence began to grow that it was funding Islamist militants in Somalia and Bosnia, and a 1996 CIA report detailed its Bosnian militant ties (see January 1996). In 1998, several links were discovered between the charity and the African embassy bombings that year (see Autumn 1997 and 10:35-10:39 a.m., August 7, 1998).
bullet In March 2002, the US and Saudi governments jointly announce the closing of Al Haramain’s branches in Somalia and Bosnia, but Al Haramain defiantly keeps its Bosnian branch open and it is shut down again after police raids in December 2003. [Washington Post, 8/19/2004; Burr and Collins, 2006, pp. 38-41] In December 2002, it is reported that the Somali branch is still open as well. [Christian Science Monitor, 12/18/2002]
bullet In late 2002, Al Haramain is linked to the October 2002 Bali bombing and al-Qaeda operations in Southeast Asia in general (see September-October 2002).
bullet In May 2003, Al Haramain announces the closing of its branches in Albania, Croatia, and Ethiopia, soon followed by branches in Kenya, Tanzania, Pakistan, and Indonesia. But this is because of pressure due to suspected militant links, and at least the Indonesian branch secretly changes locations and stays open. [Burr and Collins, 2006, pp. 38-41]
bullet In late 2003, Al Haramain Director-General Aqeel al-Aqeel indiscreetly mentions that Saudi Crown Prince Abdullah recently donated money to his charity. Al-Aqeel, Deputy General Mansour al-Kadi, and two other senior officials are fired from the charity by the Saudi minister of religious affairs in January 2004. Interestingly, the Saudi minister is also the chairman of Al-Haramain’s board. In 1997, US intelligence found al-Kadi’s business card in the possession of Wadih el-Hage, Osama bin Laden’s former personal secretary (see Shortly After August 21, 1997). [Netherlands Interior Ministry, 1/6/2005 pdf file; Burr and Collins, 2006, pp. 38-41]
bullet In February 2004, the US Treasury Department freezes the organization’s US financial assets pending an investigation.
bullet In June 2004, The charity is disbanded by the Saudi Arabian government and folded into an “umbrella” private Saudi charitable organization, the Saudi National Commission for Relief and Charity Work Abroad.
bullet In September 2004, the US designates Al-Haramain a terrorist organization, citing ties to al-Qaeda. [US Treasury Department, 9/9/2004; Washington Post, 3/2/2006] The United Nations also bans the organization, saying it has ties to the Taliban. [United Nations, 7/27/2007]

Entity Tags: United Nations, US Department of the Treasury, Saudi National Commission for Relief and Charity Work Abroad, Muslim World League, Al-Qaeda, Aqeel al-Aqeel, Abdullah bin Abdulaziz al-Saud, Al Haramain Islamic Foundation, Al Haramain Islamic Foundation (Oregon branch), Taliban, Mansour al-Kadi

Category Tags: Al-Qaeda in Southeast Asia, Saudi Arabia, Terrorism Financing

In June 2001, Ahmed Alhaznawi visited the emergency room of Holy Cross Hospital in Fort Lauderdale, Florida, and was treated for a skin lesion. He was accompanied by Ziad Jarrah. In October 2001, after a series of mysterious anthrax attacks in the US became front-page news (see October 5-November 21, 2001), the treating doctor told the FBI he recognized the two hijackers and thought the wound was consistent with cutaneous anthrax exposure. However, the FBI discounted the possibility that the anthrax attacks originated with the hijackers or al-Qaeda. In March 2002, the New York Times reports that FBI spokesman John Collingwood “said the possibility of a connection between the hijackers and the anthrax attacks had been deeply explored. ‘This was fully investigated and widely vetted among multiple agencies several months ago… Exhaustive testing did not support that anthrax was present anywhere the hijackers had been.’” [New York Times, 3/23/2002] The FBI is criticized by the neoconservative Weekly Standard for focusing its investigation on a possible domestic perpetrator rather that Iraq or al-Qaeda: “Based on the publicly available evidence, there appears to be no convincing rationale for the FBI’s nearly exclusive concentration on American suspects. And the possibility is far from foreclosed that the anthrax bioterrorist was just who he said he was: a Muslim, impliedly from overseas.” [Weekly Standard, 4/29/2002] In March 2002 it is also reported that US forces in Afghanistan have discovered installations that could have been used by al-Qaeda to produce biological weapons. “US forces recently discovered a site near the southern Afghan city of Kandahar that appeared to be an al-Qaeda biological weapons lab under construction. At the lab, ‘there was evidence of the attempt, by bin Laden, to get his hands on weapons of mass destruction, anthrax, or a variety of others,’ Gen. Tommy Franks, head of the US Central Command, said… in an interview.” [CBS News, 3/23/2002] However, little new evidence will subsequently come out suggesting al-Qaeda was behind the October 2001 anthrax attacks.

Entity Tags: Ahmed Alhaznawi

Timeline Tags: 2001 Anthrax Attacks

Category Tags: Counterterrorism Policy/Politics

World Trade Center Building 7, which collapsed late in the afternoon of 9/11, had contained two independently supplied and operated fuel systems for emergency power. The fuel had been in several storage tanks low down in the building. In March and April, two 11,700-gallon tanks that had been located under the building’s first floor loading dock and operated by Silverstein Properties are removed from the collapse site. They show no evidence of fuel leakage. FEMA says that approximately 20,000 gallons of fuel are subsequently recovered from them, which is about 85 percent of their total capacity. In early May, two 6,000-gallon tanks that had been owned by Salomon Smith Barney and were also located below the loading dock are recovered. These were always kept full for emergencies and would have been full on 9/11. Yet now they are damaged and appear to be empty. According to the National Institute of Standards and Technology (NIST), “Some fuel contamination was found in the gravel below the tanks and sand below the slab on which the tanks were mounted, but no contamination was found in the organic marine silt/clay layer underneath.” Shyam Sunder, lead investigator of NIST’s WTC investigation, will state that this “suggests that this fuel… could have been consumed in the building.” This finding “allows for the possibility, though not conclusively, that the fuel may have contributed to a fire on Floor 5” of WTC 7. [Federal Emergency Management Agency, 5/1/2002, pp. 5-15; Associated Press, 6/6/2002; Newsday, 6/6/2002; National Institute of Standards and Technology, 4/5/2005 pdf file; New York City Council, 9/8/2006 pdf file] Some people have speculated that the diesel fuel stored in WTC 7 may have played a role in its collapse (see March 2, 2002). However, FEMA says, “Although the total diesel fuel on the premises contained massive potential energy, the best hypothesis has only a low probability of occurrence.” WTC 7 housed another 6,000-gallon tank between its second and third floors, which was meant to fuel generators that would supply backup power to the mayor’s 23rd-floor emergency command center (see June 8, 1999). Currently, no data are available on the condition of this tank. [Federal Emergency Management Agency, 5/1/2002, pp. 5-16 and 5-31]

Entity Tags: World Trade Center

Timeline Tags: 9/11 Timeline

Category Tags: WTC Investigation

According to a former White House official interviewed by Seymour Hersh during the fall of 2003, Bush makes the decision to invade Iraq at this time and begins diverting resources away from the “war on terrorism” to the planned invasion of Iraq. “The Bush administration took many intelligence operations that had been aimed at al-Qaeda and other terrorist groups around the world and redirected them to the Persian Gulf. Linguists and special operatives were abruptly reassigned, and several ongoing anti-terrorism intelligence programs were curtailed.” [New Yorker, 10/27/2003 Sources: Unnamed Former White House official]

Entity Tags: George W. Bush

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Iraq War Impact on Counterterrorism

(Show related quotes)

Thierry Meyssan.
Thierry Meyssan. [Source: Public domain]The book l’Effroyable Imposture (The Horrifying Fraud) is published in France. The book claims that Flight 77 did not crash into the Pentagon on 9/11. It is written by Thierry Meyssan, “president of the Voltaire Network, a respected independent think tank whose left-leaning research projects have until now been considered models of reasonableness and objectivity.” [Guardian, 4/1/2002] The book is widely denounced by the media (See, for example, [Agence France-Presse, 3/21/2002; London Times, 5/19/2002; National Post, 8/31/2002; Baltimore Sun, 9/12/2002] ). One reporter heavily criticizes the book even while admitting never to have read it. [LA Weekly, 7/19/2002] In France, however, the book sets a publishing record for first-month sales. [Time (Europe), 5/20/2002] One of Meyssan’s theories is that people within the US government wanted to hit the Pentagon for its propaganda effect, but did not want to create a lot of damage or kill important people like Defense Secretary Rumsfeld. He notes that the plane hit the one section under construction, thus greatly reducing the loss of life. [Agence France-Presse, 3/21/2002; London Times, 5/19/2002] Furthermore, the wall at point of impact was the first and only one to be reinforced and have blast-resistant windows installed as part of an upgrade plan. [NFPA Journal, 11/1/2001]

Entity Tags: Thierry Meyssan, Donald Rumsfeld, Pentagon

Timeline Tags: 9/11 Timeline

Category Tags: US Government and 9/11 Criticism

FBI agents John Vincent (left), and Robert Wright (right) appear on ABC News.FBI agents John Vincent (left), and Robert Wright (right) appear on ABC News. [Source: ABC News]In early March 2002, New York Times reporter Judith Miller hears that FBI agent Robert Wright is complaining about the FBI’s mishandling of the Vulgar Betrayal investigation. Miller submits a list of written questions to Wright about his allegations. She also submits a similar list to FBI agent John Vincent, who also worked on Vulgar Betrayal and shares many of Wright’s views. Wright and Vincent quickly reply, but the FBI does not allow Miller to read their answers. Meanwhile, Miller contacts some other FBI officials to hear their side of the issue. She is allowed to speak to them. Because Miller is unable to hear from Wright or Vincent, she decides not to write the story. In December 2002, the Justice Department will hear an appeal from Wright and rule that no classified information was contained in the answers to Miller’s questions. But as of the end of 2005, all of Wright and Vincent’s answers still have not been released by the FBI. [Robert G. Wright, Jr., v. Federal Bureau of Investigation, 5/16/2005]

Entity Tags: John Vincent, Judith Miller, US Department of Justice, Federal Bureau of Investigation, Robert G. Wright, Jr.

Category Tags: Robert Wright and Vulgar Betrayal, Terrorism Financing

March 1, 2002: ISI Maintains Huge Drug Economy

Vanity Fair suggests the ISI is still deeply involved in the drug trade in Central Asia. It estimates that Pakistan has a parallel drug economy worth $15 billion a year. Pakistan’s official economy is worth about $60 billion. The article notes that the US has not tied its billions of dollars in aid to Pakistan to assurances that Pakistan will stop its involvement in drugs. [Vanity Fair, 3/1/2002]

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, United States

Category Tags: Pakistan and the ISI, Drugs

A New York Times article theorizes that diesel fuel tanks were responsible for the collapse of Building 7 of the WTC. It collapsed at 5:20 p.m. on 9/11, even though it was farther away from the Twin Towers than many other buildings that remained standing (see (5:20 p.m.) September 11, 2001). It was the first time a steel-reinforced high-rise in the US had ever collapsed in a fire. One of the fuel tanks had been installed in 1999 (see June 8, 1999) as part of a new “Command Center” for Mayor Rudolph Giuliani. [New York Times, 3/2/2002; Dow Jones Business News, 9/10/2002] However, in interviews, several Fire Department officers who were on the scene say they were not aware of any combustible liquid pool fires in WTC 7. [Fire Engineering, 9/2002] And, according to the National Institute of Standards and Technology (NIST), between 11:30 a.m. and 2:30 p.m. on 9/11, “No diesel smells [were] reported from the exterior, stairwells, or lobby areas” of WTC 7. [National Institute of Standards and Technology, 6/2004, pp. L-22 pdf file] Curiously, given all the Wall Street scandals later in the year, Building 7 housed the SEC files related to numerous Wall Street investigations, as well as other federal investigative files. All the files for approximately 3,000 to 4,000 SEC cases were destroyed. Some were backed up in other places, but many were not, especially those classified as confidential. [New York Law Journal, 9/17/2001] Lost files include documents that could show the relationship between Citigroup and the WorldCom bankruptcy. [Street, 8/9/2002] The Equal Employment Opportunity Commission estimates over 10,000 cases will be affected. [New York Law Journal, 9/14/2001] The Secret Service had its largest field office, with more than 200 employees, in WTC 7 and also lost investigative files. Says one agent: “All the evidence that we stored at 7 World Trade, in all our cases, went down with the building.” [Tech TV, 7/23/2002] The IRS and Department of Defense were also tenants, along with the CIA, which, it has been revealed, had a secret office in Building 7. [CNN, 11/4/2001; New York Times, 11/4/2001; Federal Emergency Management Agency, 5/1/2002, pp. 5-2; New York Magazine, 3/20/2006] A few days later, the head of the WTC collapse investigation says he “would possibly consider examining” the collapse of Building 7, but by this time all the rubble has already been removed and destroyed. [US Congress, 3/6/2002]

Entity Tags: Larry Silverstein, Citibank, Internal Revenue Service, US Securities and Exchange Commission, Central Intelligence Agency, US Secret Service, WorldCom, World Trade Center, US Department of Defense

Timeline Tags: 9/11 Timeline

Category Tags: WTC Investigation, 9/11 Investigations

Victims of the “Rastanski Lozja” actionVictims of the “Rastanski Lozja” action [Source: New York Times]Seven men are gunned down by Macedonian police near the country’s capital, Skopje. Authorities initially claim they were jihadists who took on the police in a gun battle. In an early report, “Interior Minister Ljube Boskovski said the dead men were ‘probably Pakistanis’ and had been planning attacks on vital installations and embassies.” [BBC, 3/2/2002] However, doubts quickly develop about the official story. The BBC reports, “Sources inside the government have briefed journalists saying they believe that the group were illegal immigrants attempting to cross Macedonia on the well trodden path into Europe.” [BBC, 3/20/2002] The full truth will emerge in April 2004 after a new government launches an investigation: it is revealed that the men, six from Pakistan and one from India, were innocent illegal immigrants who were lured over from Bulgaria, housed in Skopje for several days, and then shot in the middle of the night in an isolated spot. The conspiracy, which has become known as the “Rastanski Lozja” action, involved Boskovski and other politicians, as well as members of a special police unit. Their motive for the plot was to gain US support, in particular against rebellious ethnic Albanians. [Associated Press, 4/30/2004; BBC, 4/30/2004] According to the New York Times, “In late 2001, after a six-month guerrilla war with ethnic Albanian rebels, relations between Macedonia’s nationalist government and the outside world were at a low ebb. Diplomats, government officials and investigators here have suggested that the government hoped to use the post-Sept. 11 campaign against terror to give the government a free hand in its conflict with the mostly Muslim ethnic Albanians.” [New York Times, 5/17/2004]

Entity Tags: Ljube Boskovski

Timeline Tags: Alleged Use of False Flag Attacks, Kosovar Albanian Struggle

Category Tags: Al-Qaeda in Balkans, Counterterrorism Action After 9/11

US troops investigate two dead bodies on March 17, 2002, as Operation Anaconda comes to a close.US troops investigate two dead bodies on March 17, 2002, as Operation Anaconda comes to a close. [Source: Joe Raedle/ Reuters]The US launches Operation Anaconda, a major offensive in Shah-i-Kot valley, near the town of Gardez, Afghanistan. About 2,000 US and allied soldiers attack a Taliban and al-Qaeda stronghold in the valley. The goal is to surround and cut off the Taliban and al-Qaeda from being able to retreat into Pakistan. Officially, the operation is hailed as an easy victory. For instance, Gen. Tommy Franks calls the operation “an unqualified and absolute success.” [Radio Free Europe, 3/20/2002] A Pentagon spokesperson calls the operation “a great success,” and says that of the hundreds or even thousands of enemy fighters trapped in the valley,“less than 100 escaped.” [New York Times, 3/14/2002] Up to 800 Taliban and al-Qaeda fighters are reported killed. [New York Times, 3/14/2002]
Unexpected Resistance - However, other accounts paint a different picture. The operation runs into unexpected resistance from the start, and eight US soldiers and a small number of allied Afghan fighters are killed in the first few days. The London Times later notes, “what was to have been a two-day operation stretched to 12.” Australian special forces troops who took part later say the operation was botched. “They blamed much of the problem on inadequate US air power, poor intelligence, and faulty technology.” [Radio Free Europe, 3/20/2002; London Times, 6/18/2002]
Militants Able to Escape - It appears that, as in Tora Bora, Afghan warlord armies supervised by a small number of US special forces, were given the key task of cutting off escape routes. At least one of the warlords involved had tricked the US military earlier in the war. “Although [Afghan] commanders insisted from the start of the campaign that the slopes were surrounded, [one Afghan commander] admitted that there had been at least one escape route” left open. The Guardian notes that “US troops spent weeks planning the attack on Shah-i-Kot, training and arming Afghan soldiers to prevent a repeat of the battle at Tora Bora,” but nonetheless, “nearly all the Taliban and al-Qaeda fighters appeared to have fled the area.” [Washington Post, 3/4/2002; Guardian, 3/15/2002] Most flee across the border into Pakistan (see December 2001-Spring 2002). The New York Times even reported that “some participants… said the Taliban had more or less come and gone as they pleased, visiting villagers in nearby towns.” [New York Times, 3/14/2002] One captured Taliban soldier who fought in the battle later claims that bin Laden made a brief personal appearance to rally his troops. [Newsweek, 8/11/2002] Only about 20 prisoners are captured and fewer than 20 bodies are found. [New York Times, 3/14/2002; New York Times, 3/18/2002] After retreating, the Taliban and al-Qaeda will change strategies and no longer attempt to congregate in Afghanistan in large numbers.

Entity Tags: Al-Qaeda, United States, Thomas Franks, Osama bin Laden, Taliban

Timeline Tags: War in Afghanistan

Category Tags: Afghanistan, Escape From Afghanistan

Secretary of State Powell rules out any links between “elements of the ISI” and the murderers of reporter Daniel Pearl. [Dawn (Karachi), 3/3/2002] The Guardian later calls Powell’s comment “shocking,” given the overwhelming evidence that the main suspect, Saeed Sheikh, worked for the ISI. [Guardian, 4/5/2002] Defense Secretary Rumsfeld called Saeed a possible “asset” for the ISI only a week earlier. [London Times, 2/25/2002] The Washington Post says, “The [ISI] is a house of horrors waiting to break open. Saeed has tales to tell.” [Washington Post, 3/28/2002] The Guardian says Saeed “is widely believed in Pakistan to be an experienced ISI ‘asset.’” [Guardian, 4/5/2002]

Entity Tags: Colin Powell, Saeed Sheikh, Donald Rumsfeld, Pakistan Directorate for Inter-Services Intelligence, Daniel Pearl

Category Tags: Pakistan and the ISI, Saeed Sheikh

It is reported that many spies in the uncovered Israeli spy ring seemed to have been trailing the 9/11 hijackers. At the very least, they were in close proximity. For instance, five Israeli spies are intercepted in the tiny town of Hollywood, Florida, and four 9/11 hijackers are known to have spent time in Hollywood, Florida. [Le Monde (Paris), 3/5/2002; Reuters, 3/5/2002; Jane's Intelligence Digest, 3/15/2002] In one case, some Israeli spies lived at 4220 Sheridan Street, only a few hundred feet from where Mohamed Atta was living at 3389 Sheridan Street. Israeli spies appear to have been close to at least ten of the 19 9/11 hijackers. [Salon, 5/7/2002]

Entity Tags: Israel Institute for Intelligence and Special Tasks (Mossad), Mohamed Atta

Timeline Tags: 9/11 Timeline

Category Tags: Israel

The House Committee on Science holds a hearing on the investigation into the collapse of the World Trade Center on 9/11. Witnesses from industry, academia, and government testify on the collapses and the subsequent efforts to find out how and why they occurred. The hearings charter points out several problems that have severely hampered investigations. It says, “Early confusion over who was in charge of the [WTC collapse] site and the lack of authority of investigators to impound pieces of steel for examination before they were recycled led to the loss of important pieces of evidence that were destroyed early during the search and rescue effort.… Some of the critical pieces of steel—including the suspension trusses from the top of the towers and the internal support columns—were gone before the first BPAT [Building Performance Assessment Team] team member ever reached the site” (see September 12-October 2001). Furthermore, “The building owners, designers and insurers, prevented independent researchers from gaining access—and delayed the BPAT team in gaining access—to pertinent building documents largely because of liability concerns.” Regarding the decision to rapidly recycle the WTC steel, US Representative Joseph Crowley (D-NY) says, “I do believe that conspiracy theorists are going to have a field day with this,” and says this loss of important physical evidence “is not only unfortunate, it is borderline criminal.” In his statement before the committee, Glenn Corbett, a science professor at John Jay College, claims that the “lack of significant amounts of steel for examination will make it difficult, if not impossible, to make a definitive statement as to the cause and chronology of the collapse.” He also complains, “[W]e are staffing the BPAT with part-time engineers and scientists on a shoestring budget.” [US Congress, 3/6/2002; Associated Press, 3/7/2002]

Entity Tags: World Trade Center, Glenn Corbett, House Committee on Science, Joseph Crowley

Timeline Tags: 9/11 Timeline

Category Tags: WTC Investigation, 9/11 Investigations

A Washington Post article, relying on US officials, denies the existence of any Israeli spy ring. A “wide array of US officials” supposedly deny it, and Justice Department spokeswoman Susan Dryden says: “This seems to be an urban myth that has been circulating for months. The department has no information at this time to substantiate these widespread reports about Israeli art students involved in espionage.” [Washington Post, 3/6/2002] The New York Times fails to cover the story at all, even months later. [Salon, 5/7/2002] By mid-March, Jane’s Intelligence Digest, the respected British intelligence and military analysis service, notes: “It is rather strange that the US media seems to be ignoring what may well be the most explosive story since the 11 September attacks—the alleged breakup of a major Israeli espionage operation in the USA.” [Jane's Intelligence Digest, 3/15/2002]

Entity Tags: US Department of Justice, Susan Dryden, “Israeli art students”

Timeline Tags: 9/11 Timeline

Category Tags: Israel, Media

The Pentagon “video.”  These are the first two of five stills of the Pentagon impact. The first one is labeled “plane,” which appears to be the black object above the post on the far right. The second one is labeled ”Âœimpact.” The three other stills depict a growing fireball.The Pentagon “video.” These are the first two of five stills of the Pentagon impact. The first one is labeled “plane,” which appears to be the black object above the post on the far right. The second one is labeled ”Âœimpact.” The three other stills depict a growing fireball. [Source: Public domain] (click image to enlarge)A series of photos surface purporting to show a plane crashing into the Pentagon on 9/11. It is not clear who released the photos, but the Pentagon asserts that they are authentic, and were taken by a Pentagon security camera. The release of these pictures comes within days of the publication of the book l’Effroyable Imposture that disputes the claim that Flight 77 hit the Pentagon (see Early March 2002). “Officials could not immediately explain why the date typed near the bottom of each photograph is September 12 and the time is written as 5:37 p.m.,” the book notes. [US department of Defense, 9/11/2001; Associated Press, 3/8/2002; Fox News, 3/8/2002] The whole video, together with another also taken by a Pentagon security camera, will be released in 2006 (see May 16, 2006).

Entity Tags: Pentagon

Timeline Tags: 9/11 Timeline

Category Tags: Other 9/11 Investigations, 9/11 Investigations

Pakistani President Pervez Musharraf says Saeed Sheikh, chief suspect in the killing of reporter Daniel Pearl, will not be extradited to the US, at least not until after he is tried by Pakistan. [Guardian, 3/15/2002] The US ambassador later reports to Washington that Musharraf privately said, “I’d rather hang him myself” than extradite Saeed. [Washington Post, 3/28/2002] Musharraf even brazenly states, “Perhaps Daniel Pearl was over-intrusive. A media person should be aware of the dangers of getting into dangerous areas. Unfortunately, he got over-involved.” [Hindu, 3/8/2002] He also says Pearl was caught up in “intelligence games.” [Washington Post, 5/3/2002] In early April, Musharraf apparently says he wants to see Saeed sentenced to death. Defense lawyers are appalled, saying Musharraf is effectively telling the courts what to do. [BBC, 4/12/2002] The Washington Post reports in early March that Pakistani “police alternately fabricate and destroy evidence, depending on pressure from above” [Washington Post, 3/10/2002] , and in fact Saeed’s trial will be plagued with problems.

Entity Tags: Pervez Musharraf, Daniel Pearl, Saeed Sheikh

Category Tags: Pakistan and the ISI, Saeed Sheikh

Matthew Edmonds.Matthew Edmonds. [Source: Canal+]Sibel Edmonds meets with James Caruso, the FBI’s deputy assistant director for counterterrorism and counter-intelligence, to discuss her allegations against co-worker Melek Can Dickerson (see Afternoon February 12, 2002). Caruso takes no notes and asks no questions as Edmonds tells him her story. After the meeting, she has lunch with her husband at the Capital Grille. As the Edmondses look over their menus, two men arrive in an FBI-issue SUV and sit down at an adjacent table. “They just sat and stared at Sibel,” Matthew Edmonds later recalls in an interview with Vanity Fair magazine. “They didn’t eat or drink—just sat, staring at Sibel, the whole time we were there.” [Vanity Fair, 9/2005]

Entity Tags: Matthew Edmonds, James Caruso, Sibel Edmonds

Category Tags: Sibel Edmonds

FBI translator Sibel Edmonds writes letters to the Justice Department’s internal affairs division, known as the Office of Professional Responsibility, and its office of inspector general, describing her allegations against co-worker Melek Can Dickerson (see Afternoon February 12, 2002). Edmonds also sends faxes alleging possible national security breaches to the Senate Intelligence Committee and Senators Charles Grassley (R-IA) and Patrick Leahy (D-VT), both of whom sit on the Senate Judiciary Committee. [Vanity Fair, 9/2005]

Entity Tags: Sibel Edmonds, Senate Intelligence Committee, Office of the Inspector General (DOJ), Office of Professional Responsibility, Charles Grassley, Patrick J. Leahy, Melek Can Dickerson

Category Tags: Sibel Edmonds

Homeland Security Director Tom Ridge admits that the FBI has failed to find a single al-Qaeda cell operating in the US. He suspects there are active cells, but cannot explain why none have been caught. [London Times, 3/11/2002] Seemingly obvious al-Qaeda cells, such as Nabil al-Marabh’s Boston cell (see June 27, 2004) and Ali Mohamed’s Santa Clara, California, cell (see Mid-1990s), appear to have escaped detection or public mention. The FBI will issue a report in 2005 that again will claim that no sleeper cells can be found in the US (see February 2005). On September 12, 2001, the New York Times reported, “Authorities said they had also identified accomplices in several cities who had helped plan and execute Tuesday’s attacks. Officials said they knew who these people were and important biographical details about many of them.” [New York Times, 9/13/2001]

Entity Tags: Al-Qaeda, Tom Ridge, Federal Bureau of Investigation

Category Tags: Terror Alerts, Internal US Security After 9/11

A newspaper reports that the DEA study on Israeli “art students” determined the “students” all had “recently served in the Israeli military, the majority in intelligence, electronic signal intercept, or explosive ordnance units.” [Palm Beach Post, 3/11/2002]

Entity Tags: “Israeli art students”, Drug Enforcement Administration

Category Tags: Israel

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

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

Timeline Tags: 9/11 Timeline

Category Tags: Marwan Alshehhi, Mohamed Atta, Alleged Hijackers' Flight Training, Hijacker Visas and Immigration

The color coded Security Advisory System.The color coded Security Advisory System. [Source: White House]Homeland Security Secretary Tom Ridge announces the implementation of the Homeland Security Advisory System. He describes it as a method “to measure and evaluate terrorist threats and communicate them to the public in a timely manner.” He states that it “empowers government and citizens to take actions to address the threat. It is a system that is equal to the threat.” [White House Office of the Press Secretary, 3/12/2002]

Entity Tags: Tom Ridge, US Department of Homeland Security

Category Tags: Terror Alerts, Counterterrorism Policy/Politics, Internal US Security After 9/11

A structural engineer who was a member of the team assembled by the American Society of Civil Engineers to investigate the World Trade Center site after 9/11 complains about the decision to rapidly destroy the remaining structural steel from the collapsed WTC buildings. Dr. Abolhassan Astaneh-Asl is a professor of civil and environmental engineering at the University of California at Berkeley, and specializes in studying structural damage done by earthquakes and terrorist bombings. [Chronicle of Higher Education, 12/7/2001; CBS News, 3/11/2002; Associated Press, 9/6/2002] He had come to New York a week after 9/11 to examine the collapsed towers, hoping to gain an understanding of how they had come down (see September 19-October 2001). [New York Times, 10/2/2001; US Congress. House. Committee on Science, 3/6/2002] However, New York City officials had decided early on to quickly transport the remaining structural steel to scrap yards, to be shipped abroad and melted down for reuse (see Shortly After September 11, 2001). As CBS News now reports, “As a result, Astaneh has almost certainly missed seeing crucial pieces before they were cut up and sent overseas.” Astaneh-Asl complains: “When there is a car accident and two people are killed, you keep the car until the trial is over. If a plane crashes, not only do you keep the plane, but you assemble all the pieces, take it to a hangar, and put it together. That’s only for 200, 300 people, when they die. In this case you had 3,000 people dead.” He says: “My wish was that we had spent whatever it takes, maybe $50 million, $100 million, and maybe two years, get all this steel, carry it to a lot. Instead of recycling it, put it horizontally, and assemble it. You have maybe 200 engineers, not just myself running around trying to figure out what’s going on. After all, this is a crime scene and you have to figure out exactly what happened for this crime, and learn from it.” However, he adds, “My wish is not what happens.” [CBS News, 3/12/2002] Astaneh-Asl previously told the New York Times that the scrap steel from the WTC was “worth only a few million dollars, a tiny fraction of the billions of dollars the cleanup will cost.” Yet the knowledge that could be gained from it “could save lives in a future disaster.” [New York Times, 10/2/2001]

Entity Tags: World Trade Center, Abolhassan Astaneh-Asl

Timeline Tags: 9/11 Timeline

Category Tags: WTC Investigation, 9/11 Investigations

Attorney General Ashcroft announces a second US criminal indictment of Saeed Sheikh, this time for his role in the kidnapping and murder of Daniel Pearl. The amount of background information given about Saeed is very brief, with only scant reference to his involvement with Islamic militant groups after his release from prison in 1999. It only mentions is that he fought in Afghanistan with al-Qaeda in September and October 2001. The indictment and Ashcroft fail to mention Saeed’s financing of the 9/11 attacks, and no reporters ask Ashcroft about this either. [CNN, 3/14/2002; Los Angeles Times, 3/15/2002]

Entity Tags: Al-Qaeda, Saeed Sheikh, Daniel Pearl, John Ashcroft

Category Tags: Pakistan and the ISI, Saeed Sheikh

Forward, a US publication with a large Jewish audience, admits that there has been an Israeli spy ring in the US. [Forward, 3/15/2002] This is a reversal of their earlier stance. [Forward, 12/21/2001] But, “far from pointing to Israeli spying against US government and military facilities, as reported in Europe last week, the incidents in question appear to represent a case of Israelis in the United States spying on a common enemy, radical Islamic networks suspected of links to Middle East terrorism.” [Forward, 3/15/2002]

Entity Tags: “Israeli art students”

Category Tags: Israel

Days after FBI agent Robert Wright renewed efforts to make his disputes with the FBI public (see Early March 2002), the Associated Press releases a story that seems designed to counter Wright’s upcoming claims that the FBI has let large numbers of Hamas operatives live and fundraise openly in the US. The article says the FBI is conducting a “broad financial assault” against an “elaborate network of businesses and charities supporting Hamas” in the US. Further, “FBI terrorist tracking units monitoring, intercepting, and disrupting financial transactions from US supporters to Hamas overseas are moving closer to building criminal cases against some of the players.” The article notes that the FBI’s current efforts are based on Wright’s pre-9/11 work in Chicago. The article also says, “Information developed during and after [Wright’s] Chicago case has resulted in the execution of several national security warrants permitting electronic intercepts of key suspects here and overseas… In several instances, the FBI and other US agencies have decided to forgo arrests or indictments and instead have secretly disrupted Hamas activities so that agents could continue to monitor suspects and the flow of their money, officials said.” [Associated Press, 3/15/2002] Presumably, if any of the Hamas operatives were not suspicious that they were under surveillance before reading this article, they would be after reading it.

Entity Tags: Hamas, Federal Bureau of Investigation, Robert G. Wright, Jr.

Category Tags: Robert Wright and Vulgar Betrayal, Terrorism Financing, Counterterrorism Action After 9/11

A Christian church in Islamabad, Pakistan is attacked, killing five people and wounding 41. The church is near the US embassy, and two of the dead are Americans related to a US diplomat. Most of the wounded are said to be Westerners. About six grenades are lobbed into the church during a Sunday service. The group Lashkar-e-Omar is blamed for the attack. This new group is named after Omar Saeed Sheikh, said to have been involved in the 9/11 attacks and the recent murder of reporter Daniel Pearl. It is made up of militants from other Pakistani militant groups. [CNN, 3/18/2002; New York Times, 6/15/2002; Rashid, 2008, pp. 56-60]

Entity Tags: Lashkar-e-Omar, Saeed Sheikh

Category Tags: Pakistan and the ISI, Saeed Sheikh, Alleged Al-Qaeda Linked Attacks

Ibn Khattab, a Chechen rebel leader with links to al-Qaeda, is assassinated by the Russian government. Other Chechen rebel leaders say that Khattab is killed by a poisoned letter given to him by Russia’s intelligence agency, the FSB. The Russians do not present another version of his death. Khattab is unique amongst Chechen leaders because he was actually a Jordanian from a Saudi tribe who moved to Chechnya in 1995 shortly after fighting began there and became one of the top leaders of the Chechen rebellion. He was the main link between the Chechens and Islamist militants like bin Laden (see 1986-March 19, 2002). [BBC, 4/26/2002; Independent, 5/1/2002; MSNBC, 6/22/2005]

Entity Tags: Ibn Khattab, Russian Federal Security Service

Category Tags: Islamist Militancy in Chechnya, Key Captures and Deaths

Testifying before the Senate Intelligence Committee, CIA Director George Tenet says: “There is no doubt that there have been (Iraqi) contacts and linkages to the al-Qaeda organization. As to where we are on September 11, the jury is still out. As I said carefully in my statement, it would be a mistake to dismiss the possibility of state sponsorship whether Iranian or Iraqi and we’ll see where the evidence takes us…. There is nothing new in the last several months that changes our analysis in any way…. There’s no doubt there have been contacts or linkages to the al-Qaeda organization…. I want you to think about al-Qaeda as a front company that mixes and matches its capabilities…. The distinction between Sunni and Shia that have traditionally divided terrorists groups are not distinctions we should make any more, because there are common interests against the United States and its allies in this region, and they will seek capabilities wherever they can get it…. Their ties may be limited by divergent ideologies, but the two sides’ mutual antipathies toward the United States and the Saudi royal family suggests that tactical cooperation between them is possible.” [PBS, 3/19/2002; Agence France-Presse, 3/20/2002]

Entity Tags: George J. Tenet

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

March 20, 2002: SAAR Network Is Raided

US Customs Agents carry out boxes of evidence from SAAR network businesses on March 20, 2002.US Customs Agents carry out boxes of evidence from SAAR network businesses on March 20, 2002. [Source: Mike Theiler/ Getty Images]Scores of federal agents raid 14 entities in a cluster of more than 100 homes, charities, think tanks, and businesses in Herndon, Virginia, a town just outside of Washington with a large Muslim population. No arrests are made and no organizations are shut down, but over 500 boxes of files and computer files are confiscated, filling seven trucks. This group of interlocking entities is widely known as the SAAR network (it is also sometimes called the Safa Group). SAAR stands for Sulaiman Abdul Aziz al-Rajhi, a Saudi banker and billionaire who largely funded the group beginning in the early 1980s (see July 29, 1983). He is said to be close to the Saudi ruling family and is on the Golden Chain, a list of early al-Qaeda supporters (see 1988-1989). [New York Times, 3/21/2002; Farah, 2004, pp. 152; Wall Street Journal, 6/21/2004] The name and address of Salah al-Rajhi, Suleiman’s brother, was discovered in 1998 in the telephone book of Wadih El-Hage (see September 15, 1998). El-Hage was bin Laden’s personal secretary and was convicted of a role in the 1998 US embassy bombings. [New York Times, 3/25/2002] The raids are said to be primarily led by David Kane, a Customs agent working with a Customs investigation started just after 9/11 code-named Operation Greenquest. Many of the organizations are located at an office building at 555 Grove Street in Herndon. Kane writes in an affidavit for the raid that many organizations based there are “paper organizations” which “dissolve and are replaced by other organizations under the control of the same group of individuals.” [New York Times, 3/21/2002; Wall Street Journal, 6/21/2004] Investigators appear to be primarily interested in the connections between the SAAR network and the Al Taqwa Bank, a Swiss bank closed after 9/11 on suspicions of funding al-Qaeda and other terrorist groups (see November 7, 2001). They are also interested in connections between both SAAR and Al Taqwa and the Muslim Brotherhood (see December 1982). According to author Douglas Farah, “US officials [later say] they had tracked about $20 million from [SAAR] entities flowing through Nada’s Bank al Taqwa, but said the total could be much higher. The ties between Nada and [SAAR] leaders were many and long-standing, as were their ties to other [Muslim] Brotherhood leaders.… For a time, Suleiman Abdel Aziz al-Rajhi, the SAAR Foundation founder, worked for Nada” at Al Taqwa’s Liechtenstein branch. [New York Times, 3/25/2002; Farah, 2004, pp. 154-155] Organizations and individuals targeted by the raid include:
bullet Yaqub Mirza. He is the director of virtually all of the organizations targeted in the raid. The Wall Street Journal claims, “US officials privately say Mr. Mirza and his associates also have connections to al-Qaeda and to other entities officially listed by the US as sponsors of terrorism.” [Wall Street Journal, 4/18/2002; Wall Street Journal, 12/6/2002]
bullet The SAAR Foundation or the Safa Trust, an umbrella group for the SAAR network. The SAAR Foundation had recently disbanded and reformed as the Safa Trust. [New York Times, 3/21/2002; Wall Street Journal, 3/22/2002; Washington Post, 10/7/2002]
bullet Hisham Al-Talib, who served as an officer of the SAAR Foundation and Safa Trust, had previously been an officer of firms run by Youssef Nada. Nada is one of the main owners of the Al Taqwa Bank. [Wall Street Journal, 3/22/2002]
bullet Mar-Jac Poultry Inc., an Islamic chicken processor with operations in rural Georgia. [Wall Street Journal, 6/21/2004]
bullet Jamal Barzinji. An officer of Mar-Jac and other organizations targeted in the raid, he had previously been involved with Nada’s companies. [Wall Street Journal, 3/22/2002]
bullet The International Islamic Relief Organization (IIRO). [New York Times, 3/21/2002]
bullet The Muslim World League. It is considered to be a parent organization for the IIRO. [New York Times, 3/21/2002]
bullet International Institute for Islamic Thought (IIRT). The IIRT had been under investigation since at least 1998. [New York Times, 3/21/2002]
bullet Tarik Hamdi, an employee at IIRT. His home is also raided. He carried a battery for a satellite phone to Afghanistan in early 1998, and the battery was used for Osama bin Laden’s phone (see May 28, 1998). [New York Times, 3/21/2002]
bullet Abdurahman Alamoudi, a top Muslim lobbyist who formerly worked for one of the SAAR organizations. His nearby home is raided. The search yields a memo on large transactions involving Hamas, operations against the Israelis, and the notation “Met Mousa Abu Marzouk in Jordan.” Marzouk is a Hamas leader believed to be involved in fundraising for Hamas in the US for many years (see July 5, 1995-May 1997). Alamoudi is alleged to be a leader of the Muslim Brotherhood. [Wall Street Journal, 6/21/2004]
bullet Samir Salah, an Egyptian-born president of the Piedmont Trading Corporation, which is part of the SAAR network. He is also a former director and treasurer of the Al Taqwa Bank’s important Bahamas branch. Additionally, he was a founder of a Bosnian charity reportedly connected to a plot to blow up the US embassy in Bosnia. [New York Times, 3/25/2002]
bullet Ibrahim Hassabella. He is a shareholder of the SAAR Foundation and also a former secretary of the Al Taqwa Bank. [New York Times, 3/25/2002] Investigators will later find that much of SAAR’s money seemed to disappear into offshore bank accounts. For instance, in 1998, SAAR claimed to have moved $9 million to a charity based in the tax haven of the Isle of Man, but investigators will find no evidence the charity existed. One US official involved in the probe will say of SAAR, “Looking at their finances is like looking into a black hole.” [Washington Post, 10/7/2002] In 2003, it will be reported that US investigators are looking into reports that the director of the SAAR foundation for most of the 1990s stayed in the same hotel as three of the 9/11 hijackers the night before the 9/11 attacks (see September 10, 2001). Some US investigators had looked into the SAAR network in the mid-1990s, but the FBI blocked the investigation’s progress (see 1995-1998).

Grover Norquist.
Grover Norquist. [Source: Publicity photo]Counterterrorism expert John Loftus files a lawsuit against Sami al-Arian, a Florida professor with suspected ties to US-designated terrorist groups. Hours later, the SAAR network, a group of charities based in Herndon, Virginia, is raided (see March 20, 2002). Loftus claims that a January 2002 raid on the network was cancelled for political reasons, so he filed his lawsuit to force the raid. The SAAR network investigation grew out of an investigation of al-Arian and other people in Florida in the mid-1990s. In 2004, Loftus will claim that for years, people like al-Arian and Abdurahman Alamoudi, one of the targets of the SAAR raid, were able to operate with impunity “because [US agents had] been ordered not to investigate the cases, not to prosecute them, because they were being funded by the Saudis and a political decision was being made at the highest levels, don’t do anything that would embarrass the Saudi government.… But, who was it that fixed the cases? How could these guys operate for more than a decade immune from prosecution? And, the answer is coming out in a very strange place. What Alamoudi and al-Arian have in common is a guy named Grover Norquist. He’s the super lobbyist. Newt Gingrich’s guy, the one the NRA calls on, head of American taxpayers. He is the guy that was hired by Alamoudi to head up the Islamic Institute and he’s the registered agent for Alamoudi, personally, and for the Islamic Institute. Grover Norquist’s best friend is Karl Rove, the White House chief of staff, and apparently Norquist was able to fix things. He got extreme right wing Muslim people to be the gatekeepers in the White House. That’s why moderate Americans couldn’t speak out after 9/11. Moderate Muslims couldn’t get into the White House because Norquist’s friends were blocking their access.” [St. Petersburg Times, 3/21/2002; MSNBC, 10/23/2005]

Entity Tags: Sami Al-Arian, John Loftus, Karl C. Rove, Abdurahman Alamoudi, Grover Norquist, SAAR Foundation

Category Tags: Terrorism Financing, Counterterrorism Action After 9/11

FBI translator Melek Can Dickerson has been accused by co-worker Sibel Edmonds of shielding certain individuals from FBI surveillance. On this date Dickerson undergoes a polygraph test and passes. But the questions she is asked are reportedly vague and unspecific. “The polygraph unit chief admitted that questions directly on point could have been asked but were not,” one official is quoted in a report that is later released by the Justice Department’s Office of Inspector General. [Vanity Fair, 9/2005]

Entity Tags: Melek Can Dickerson, Federal Bureau of Investigation

Category Tags: Sibel Edmonds

Larry Thompson.
Larry Thompson. [Source: White House]Serious tensions develop between the FBI and Operation Greenquest investigators in the wake of the Greenquest raid on the SAAR network in March 2002 (see After March 20, 2002). The Customs Department launched Greenquest, an investigation into the financing of al-Qaeda and similar groups, weeks after 9/11. In June 2002, the Washington Post will headline an article, “Infighting Slows Hunt for Hidden al-Qaeda Assets.” [Washington Post, 6/18/2002]
FBI Wants Control of Greenquest - With the creation of the new Department of Homeland Security (see November 25, 2002), the FBI and its parent agency the Justice Department are given a chance to gain total control over Operation Greenquest. Newsweek reports, “Internally, FBI officials have derided Greenquest agents as a bunch of ‘cowboys’ whose actions have undermined more important, long-range FBI investigations into terrorist financing.” Meanwhile: “The FBI-Justice move, pushed by [Justice Department] Criminal Division chief Michael Chertoff and Deputy Attorney General Larry Thompson, has enraged Homeland Security officials.… They accuse the [FBI] of sabotaging Greenquest investigations—by failing to turn over critical information to their agents—and trying to obscure a decade-long record of lethargy in which FBI offices failed to aggressively pursue terror-finance cases. ‘They [the FBI] won’t share anything with us,’ [says] a Homeland Security official. ‘Then they go to the White House and they accuse us of not sharing. If they can’t take it over, they want to kill it.’”
Derails Greenquest's Investigation into Firm with Terrorist Ties - This battle has a large effect on the investigation into Ptech, a Boston-based computer company with ties to suspected terrorist financiers. When Ptech whistleblowers approach the FBI, the FBI “apparently [does] little or nothing in response” (see Shortly After October 12, 2001 and May-December 5, 2002). Then Greenquest launches an investigation in Ptech, which culminates in a raid on the Ptech offices in December 2002 (see December 5, 2002). “After getting wind of the Greenquest probe, the FBI stepped in and unsuccessfully tried to take control of the case. The result, sources say, has been something of a train wreck.” [Newsweek, 4/9/2003]
Greenquest Based on Single FBI Agent's Investigations - Greenquest appears to have been heavily based on the pre-9/11 investigations of FBI agent Robert Wright. The New York Post will report in 2004: “After 9/11, Wright’s work was picked up by David Kane of the US Customs Service, who raided companies owned by [Yassin] al-Qadi, leading to al-Qadi’s designation as a ‘global terrorist’ and to money-laundering indictments of companies in Northern Virginia linked to al-Qadi and Soliman Biheiri (another Wright investigatee). The [Greenquest] indictments rely heavily on Wright’s work.” [New York Post, 7/14/2004]
FBI Will Win Battle for Greenquest - The FBI will eventually win the battle with Homeland Security and Customs, and Greenquest will cease to exist at the end of June 2003 (see May 13-June 30, 2003). [Newsweek, 4/9/2003]

Entity Tags: Operation Greenquest, Larry D. Thompson, Federal Bureau of Investigation, Michael Chertoff, Ptech Inc.

Timeline Tags: 9/11 Timeline

Category Tags: Terrorism Financing, Counterterrorism Policy/Politics

Page 50 of 72 (7121 events)
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Time period


Key Events

Key Day of 9/11 Events (101)Key Hijacker Events (145)Key Warnings (95)

Day of 9/11

All Day of 9/11 Events (1267)Dick Cheney (55)Donald Rumsfeld (33)Flight AA 11 (145)Flight AA 77 (145)Flight UA 175 (87)Flight UA 93 (241)George Bush (120)Passenger Phone Calls (67)Pentagon (127)Richard Clarke (31)Shanksville, Pennsylvania (23)Training Exercises (57)World Trade Center (87)

The Alleged 9/11 Hijackers

Alhazmi and Almihdhar (343)Marwan Alshehhi (134)Mohamed Atta (206)Hani Hanjour (72)Ziad Jarrah (74)Other 9/11 Hijackers (172)Possible Hijacker Associates in US (79)Alleged Hijackers' Flight Training (73)Hijacker Contact w Government in US (33)Possible 9/11 Hijacker Funding (42)Hijacker Visas and Immigration (135)

Alhazmi and Almihdhar: Specific Cases

Bayoumi and Basnan Saudi Connection (51)CIA Hiding Alhazmi & Almihdhar (120)Search for Alhazmi/ Almihdhar in US (39)

Projects and Programs

Al-Qaeda Malaysia Summit (172)Able Danger (60)Sibel Edmonds (61)Phoenix Memo (27)Randy Glass/ Diamondback (8)Robert Wright and Vulgar Betrayal (67)Remote Surveillance (241)Yemen Hub (75)

Before 9/11

Soviet-Afghan War (105)Warning Signs (444)Insider Trading/ Foreknowledge (53)US Air Security (72)Military Exercises (70)Pipeline Politics (67)Other Pre-9/11 Events (55)

Counterterrorism before 9/11

Hunt for Bin Laden (158)Counterterrorism Action Before 9/11 (223)Counterterrorism Policy/Politics (251)

Warning Signs: Specific Cases

Foreign Intelligence Warnings (35)Bush's Aug. 6, 2001 PDB (39)Presidential Level Warnings (31)

The Post-9/11 World

9/11 Investigations (656)9/11 Related Criminal Proceedings (22)9/11 Denials (29)US Government and 9/11 Criticism (67)9/11 Related Lawsuits (24)Media (47)Other Post-9/11 Events (76)

Investigations: Specific Cases

9/11 Commission (257)Role of Philip Zelikow (87)9/11 Congressional Inquiry (41)CIA OIG 9/11 Report (16)FBI 9/11 Investigation (145)WTC Investigation (112)Other 9/11 Investigations (133)

Possible Al-Qaeda-Linked Moles or Informants

Abu Hamza Al-Masri (102)Abu Qatada (36)Ali Mohamed (78)Haroon Rashid Aswat (17)Khalil Deek (20)Luai Sakra (12)Mamoun Darkazanli (36)Nabil Al-Marabh (41)Omar Bakri & Al-Muhajiroun (25)Reda Hassaine (23)Other Possible Moles or Informants (169)

Other Al-Qaeda-Linked Figures

Abu Zubaida (99)Anwar Al-Awlaki (17)Ayman Al-Zawahiri (81)Hambali (39)Khalid Shaikh Mohammed (139)Mohammed Haydar Zammar (44)Mohammed Jamal Khalifa (47)Osama Bin Laden (228)Ramzi Bin Al-Shibh (105)Ramzi Yousef (67)Sheikh Omar Abdul-Rahman (57)Victor Bout (23)Wadih El-Hage (45)Zacarias Moussaoui (159)

Al-Qaeda by Region

"Lackawanna Six" (13)Al-Qaeda in Balkans (168)Al-Qaeda in Germany (189)Al-Qaeda in Italy (55)Al-Qaeda in Southeast Asia (149)Al-Qaeda in Spain (121)Islamist Militancy in Chechnya (50)

Specific Alleged Al-Qaeda Linked Attacks or Plots

1993 WTC Bombing (73)1993 Somalia Fighting (13)1995 Bojinka Plot (78)1998 US Embassy Bombings (121)Millennium Bomb Plots (43)2000 USS Cole Bombing (114)2001 Attempted Shoe Bombing (23)2002 Bali Bombings (36)2004 Madrid Train Bombings (82)2005 7/7 London Bombings (87)

Miscellaneous Al-Qaeda Issues

Alleged Al-Qaeda Linked Attacks (89)Alleged Al-Qaeda Media Statements (102)Key Captures and Deaths (124)

Geopolitics and Islamic Militancy

US Dominance (112)Alleged Iraq-Al-Qaeda Links (255)Iraq War Impact on Counterterrorism (83)Israel (61)Pakistan and the ISI (470)Saudi Arabia (249)Terrorism Financing (312)Londonistan - UK Counterterrorism (322)US Intel Links to Islamic Militancy (69)Algerian Militant Collusion (41)Indonesian Militant Collusion (20)Philippine Militant Collusion (74)Yemeni Militant Collusion (47)Other Government-Militant Collusion (23)

Pakistan / ISI: Specific Cases

Pakistani Nukes & Islamic Militancy (37)Pakistani ISI Links to 9/11 (73)Saeed Sheikh (59)Mahmood Ahmed (30)Haven in Pakistan Tribal Region (179)2008 Kabul Indian Embassy Bombing (10)Hunt for Bin Laden in Pakistan (154)

Terrorism Financing: Specific Cases

Al Taqwa Bank (29)Al-Kifah/MAK (54)BCCI (37)BIF (28)BMI and Ptech (21)Bin Laden Family (62)Drugs (71)

'War on Terrorism' Outside Iraq

Afghanistan (299)Drone Use in Pakistan / Afghanistan (49)Destruction of CIA Tapes (92)Escape From Afghanistan (61)High Value Detainees (179)Terror Alerts (50)Counterterrorism Action After 9/11 (352)Counterterrorism Policy/Politics (432)Internal US Security After 9/11 (125)
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