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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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CIA manager Jami Miscik.CIA manager Jami Miscik. [Source: Black Collegian]Jami Miscik, head of the CIA’s Directorate of Intelligence, storms into CIA Director George Tenet’s office, complaining about having to attend more meetings with Deputy National Security Adviser Stephen Hadley to rebut the Iraq-al-Qaeda connection yet again. She tells Tenet, “I’m not going back there again, George. If I have to go back to hear their crap and rewrite this g_ddamn report… I’m resigning, right now.” Tenet calls Hadley and shouts into the phone, “She is not coming over. We are not rewriting this f_cking report one more time. It’s f_cking over. Do you hear me! And don’t you ever f_cking treat my people this way again. Ever!” This is according to Ron Suskind in his book, The One Percent Doctrine. Suskind will conclude, “And that’s why, three weeks later, in making the case for war in his State of the Union address, George W. Bush was not able to say what he’d long hoped to say at such a moment: that there was a pre-9/11 connection between al-Qaeda and Saddam.” [Suskind, 2006, pp. 190-191]

Entity Tags: Jami Miscik, Stephen J. Hadley, George J. Tenet

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

FBI Director Robert Mueller personally awards Marion (Spike) Bowman with a presidential citation and cash bonus of approximately 25 percent of his salary. [Salon, 3/3/2003] Bowman, head of the FBI’s national security law unit and the person who refused to seek a special warrant for a search of Zacarias Moussaoui’s belongings before the 9/11 attacks (see August 28, 2001), is among nine recipients of bureau awards for “exceptional performance.” The award comes shortly after a 9/11 Congressional Inquiry report saying Bowman’s unit gave Minneapolis FBI agents “inexcusably confused and inaccurate information” that was “patently false.” [Star-Tribune (Minneapolis), 12/22/2002] Bowman’s unit was also involved in the failure to locate 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi after their names were put on a watch list (see August 28-29, 2001). In early 2000, the FBI acknowledged serious blunders in surveillance Bowman’s unit conducted during sensitive terrorism and espionage investigations, including agents who illegally videotaped suspects, intercepted e-mails without court permission, and recorded the wrong phone conversations. [Associated Press, 1/10/2003] As Senator Charles Grassley (R-IA) and others have pointed out, not only has no one in government been fired or punished for 9/11, but several others have been promoted: [Salon, 3/3/2003]
bullet Richard Blee, chief of Alec Station, the CIA’s bin Laden unit, was made chief of the CIA’s new Kabul station in December 2001 (see December 9, 2001), where he aggressively expanded the CIA’s extraordinary rendition program (see Shortly After December 19, 2001). Blee was the government’s main briefer on al-Qaeda threats in the summer of 2001, but failed to mention that one of the 9/11 hijackers was in the US (see August 22-September 10, 2001).
bullet In addition to Blee, the CIA also promoted his former director for operations at Alec Station, a woman who took the unit’s number two position. This was despite the fact that the unit failed to put the two suspected terrorists on the watch list (see August 23, 2001). “The leaders were promoted even though some people in the intelligence community and in Congress say the counterterrorism unit they ran bore some responsibility for waiting until August 2001 to put the suspect pair on the interagency watch list.” CIA Director George Tenet has failed to fulfill a promise given to Congress in late 2002 that he would name the CIA officials responsible for 9/11 failures. [New York Times, 5/15/2003]
bullet Pasquale D’Amuro, the FBI’s counterterrorism chief in New York City before 9/11, was promoted to the bureau’s top counterterrorism post. [Time, 12/30/2002]
bullet FBI Supervisory Special Agent Michael Maltbie, who removed information from the Minnesota FBI’s application to get the search warrant for Moussaoui, was promoted to field supervisor and goes on to head the Joint Terrorism Task Force at the FBI’s Cleveland office. [Salon, 3/3/2003; Newsday, 3/21/2006]
bullet David Frasca, head of the FBI’s Radical Fundamentalist Unit, is “still at headquarters,” Grassley notes. [Salon, 3/3/2003] The Phoenix memo, which was addressed to Frasca, was received by his unit and warned that al-Qaeda terrorists could be using flight schools inside the US (see July 10, 2001 and July 27, 2001 and after). Two weeks later Zacarias Moussaoui was arrested while training to fly a 747, but Frasca’s unit was unhelpful when local FBI agents wanted to search his belongings—a step that could have prevented 9/11 (see August 16, 2001 and August 20-September 11, 2001). “The Phoenix memo was buried; the Moussaoui warrant request was denied.” [Time, 5/27/2002] Even after 9/11, Frasca continued to “[throw] up roadblocks” in the Moussaoui case. [New York Times, 5/27/2002]
bullet Dina Corsi, an intelligence operations specialist in the FBI’s bin Laden unit in the run-up to 9/11, later became a supervisory intelligence analyst. [US Department of Justice, 11/2004, pp. 279-280 pdf file; CNN, 7/22/2005] Corsi repeatedly hampered the investigation of Almihdhar and Alhazmi in the summer of 2001 (see June 11, 2001, June 12-September 11, 2001, Before August 22, 2001, August 27-28, 2001, August 28, 2001, August 28-29, 2001, and (September 5, 2001)).
bullet President Bush later names Barbara Bodine the director of Central Iraq shortly after the US conquest of Iraq. Many in government are upset about the appointment because of her blocking of the USS Cole investigation, which some say could have uncovered the 9/11 plot (see October 14-Late November, 2000). She did not apologize or admit she was wrong. [Washington Times, 4/10/2003] However, she is fired after about a month, apparently for doing a poor job.
bullet An FBI official who tolerates penetration of the translation department by Turkish spies and encourages slow translations just after 9/11 was promoted (see March 22, 2002). [CBS News, 10/25/2002]

Entity Tags: Barbara Bodine, George W. Bush, Charles Grassley, David Frasca, Central Intelligence Agency, Khalid Almihdhar, Michael Maltbie, Dina Corsi, Marion (“Spike”) Bowman, Robert S. Mueller III, Pasquale D’Amuro, Federal Bureau of Investigation, Richard Blee

Timeline Tags: 9/11 Timeline

Category Tags: Sibel Edmonds, Zacarias Moussaoui, Counterterrorism Policy/Politics

Vice President Cheney says: “[C]onfronting the threat posed by Iraq is not a distraction from the war on terror; it is absolutely crucial to winning the war on terror. As the president has said, Iraq could decide on any given day to provide biological or chemical weapons to a terrorist group or individual terrorist, which is why the war on terror will not be won until Iraq is completely and verifiably deprived of weapons of mass destruction.” [American Forces Press Service, 1/10/2003]

Entity Tags: Richard (“Dick”) Cheney

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Iraq War Impact on Counterterrorism

Beginning around January 2003, Spanish authorities discover that a group of Islamist militants living in Madrid are committing a variety of crimes. Barakat Yarkas, the head of the al-Qaeda cell in Madrid, was arrested with some associates in November 2001 (see November 13, 2001) and this group is largely led by other associates who were not arrested then (see November 13, 2001). Police learn members of this group are creating false passports for other militants, and stealing cars and selling them in Morocco to raise money for their militant activities. [El Mundo (Madrid), 8/10/2005] A number of them are drug dealers. For instance, Jamal Ahmidan, who begins associating with Serhane Abdelmajid Fakhet and many of the other militants in 2003, leads a group of about six drug dealers. For example, in December 2003, Ahmidan shoots someone in the leg for failing to pay for the drugs he had given him. And mere days before the 2004 Madrid train bombings (see 7:37-7:42 a.m., March 11, 2004), he flies to the Spanish island of Mallorca to organize a sale of hashish and Ecstasy. Three of the seven men who blow themselves up in April 2003 with Fakhet and Ahmidan are believed to be drug dealers as well (see 9:05 p.m., April 3, 2004). [Los Angeles Times, 5/23/2004; El Mundo (Madrid), 2/12/2006; New York Times Magazine, 11/25/2007] In fact, Spanish authorities have observed militants committing various crimes to fund their activities since 1995, but they continue to merely gather intelligence and none of them are ever arrested for these crimes (see Late 1995 and After). This pattern continues, and none of the militants will be arrested for obvious criminal activity until after they commit the Madrid bombings.

Entity Tags: Serhane Abdelmajid Fakhet, Jamal Ahmidan

Category Tags: Al-Qaeda in Spain, 2004 Madrid Train Bombings, Drugs

The Guardian reports on the state of journalism in the US: “The worldwide turmoil caused by President Bush’s policies goes not exactly unreported, but entirely de-emphasized. Guardian writers are inundated by e-mails from Americans asking plaintively why their own papers never print what is in these columns… If there is a Watergate scandal lurking in [the Bush] administration, it is unlikely to be Washington Post journalist Bob Woodward or his colleagues who will tell us about it. If it emerges, it will probably come out on the web. That is a devastating indictment of the state of American newspapers.” [Guardian, 1/13/2003]

Entity Tags: George W. Bush, Bob Woodward

Timeline Tags: 9/11 Timeline, Domestic Propaganda

Category Tags: Media

John le Carre.John le Carre. [Source: BBC]Famous spy novelist John le Carré, in an essay entitled, “The United States of America Has Gone Mad,” says “The reaction to 9/11 is beyond anything Osama bin Laden could have hoped for in his nastiest dreams. As in McCarthy times, the freedoms that have made America the envy of the world are being systematically eroded.” He also comments, “How Bush and his junta succeeded in deflecting America’s anger from bin Laden to Saddam Hussein is one of the great public relations conjuring tricks of history.” [London Times, 1/15/2003]

Entity Tags: Osama bin Laden, John le Carre, Bush administration (43), Saddam Hussein

Timeline Tags: 9/11 Timeline

Category Tags: Media

The British Defense Intelligence Staff Agency (DIS) completes a classified study which concludes that Saddam Hussein and Bin Laden’s earlier attempts to collaborate had “foundered” due to ideological differences. The report says: “While there have been contacts between al-Qaeda and the regime in the past, it is assessed that any fledgling relationship foundered due to mistrust and incompatible ideology.” Osama bin Laden’s objectives, notes the report, are “in ideological conflict with present day Iraq.” The top secret report is sent to Prime Minister Tony Blair and other senior members of his government. [United Kingdom, n.d.; BBC, 2/5/2003; Independent, 2/6/2003]

Entity Tags: Saddam Hussein, Defense Intelligence Staff Agency, Osama bin Laden, Tony Blair

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Beginning on January 17, 2003, Spanish police begin monitoring an apartment on Virgen de Coro street in Madrid owned by the brothers Moutaz and Mouhannad Almallah. Moutaz owns it but lives in London, so Mouhannad is the landlord and works there every day as well. Police were tipped off about the house earlier in the month by Mouhannad’s estranged wife. She revealed that a group of Islamist militants are regularly meeting there (see January 4, 2003). [El Mundo (Madrid), 8/10/2005] Both Almallah brothers ties to known al-Qaeda figures such as Barakat Yarkas and radical imam Abu Qatada, and Moutaz moved to London in August 2002 to live with Qatada (see August 2002). In 2007, an unnamed Spanish police officer testifying in the Madrid bombings trial will give details about the surveillance of the apartment. He will call it an important place for both meetings and recruitment. The police note that both brothers travel frequently to and from London and also regularly call London. These calls are usually followed by calls to the Middle East or North Africa. Police are aware that Moutaz has no job in London and is in the circle of people around Abu Qatada (although Abu Qatada himself was arrested in late 2002 see (see October 23, 2002)). Basel Ghalyoun and Fouad el Morabit live at the apartment and frequently meet there with Mouhannad Almallah and Serhane Abdelmajid Fakhet. [El Mundo (Madrid), 3/21/2007] Ghalyoun will later admit that in early 2003, Fakhet began to “talk of carrying out an attack in Spain, making jihad…” He will say that others attending jihad meetings at the apartment in 2003 include Arish Rifaat and Rabei Osman Sayed Ahmed. [El Mundo (Madrid), 10/15/2005] Mohammed Larbi ben Sellam is also frequently seen there. [El Mundo (Madrid), 9/28/2004] The surveillance intensifies in subsequent months, and soon the apartment is monitored with video as well (see Spring 2003 and After). Police will keep watching the apartment until arrests are made after the March 2004 Madrid train bombings (see 7:37-7:42 a.m., March 11, 2004). Rifaat, Fakret, and others will allegedly blow themselves up shortly after the Madrid bombings (see 9:05 p.m., April 3, 2004). There are allegations Fakret was an informant (see Shortly After October 2003). Mouhannad Almallah, Ghalyoun, ben Sellam, and el Morabit will be convicted in 2007 and each sentenced to 12 years for roles in the bombings (see October 31, 2007). Ahmed will be convicted of different charges in Italy (see October 31, 2007). Curiously, when the apartment is raided shortly after the Madrid bombings, two documents belonging to police officer Ayman Maussili Kalaji will be found inside. Kalaji will admit to having a friendship with Moutaz Almallah dating back at least to 1995 (see May 16, 2005).

Entity Tags: Moutaz Almallah, Rabei Osman Sayed Ahmed, Mouhannad Almallah, Serhane Abdelmajid Fakhet, Mohammed Larbi ben Sellam, Mouhannad Almallah’s wife, Basel Ghalyoun, Abu Qatada, Fouad el Morabit, Barakat Yarkas, Arish Rifaat

Category Tags: Al-Qaeda in Spain, 2004 Madrid Train Bombings

Pakistani President Pervez Musharraf warns of an “impending danger” that Pakistan will become a target of war for “Western forces” after the Iraq crisis. “We will have to work on our own to stave off the danger. Nobody will come to our rescue, not even the Islamic world. We will have to depend on our muscle.” [Press Trust of India, 1/19/2003; Financial Times, 2/8/2003] Pointing to “a number of recent ‘background briefings’ and ‘leaks’” from the US government, “Pakistani officials fear the Bush administration is planning to change its tune dramatically once the war against Iraq is out of the way.” [Financial Times, 2/8/2003] Despite evidence that the head of Pakistan’s intelligence agency, the ISI, ordered money given to the hijackers, so far only one partisan newspaper has suggested Pakistan was involved in 9/11. [WorldNetDaily, 1/3/2002]

Entity Tags: Bush administration (43), Pakistan, Pervez Musharraf

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

Raid on Finsbury Park Mosque.Raid on Finsbury Park Mosque. [Source: BBC]The Metropolitan Police mount an early morning raid on Finsbury Park mosque, sending in 200 officers.
Decision to Launch - The raid is primarily the result of intelligence about Kamal Bourgass, a man implicated in an alleged ricin plot (see September 18, 2002-January 3, 2003). Bourgass was in possession of an envelope with instructions in Arabic for manufacturing poisons and explosives, as well as lists of chemicals, discovered by police during a raid in Wood Green days earlier (see January 5, 2003). These “poison recipes” were in Bourgass’s writing, and the envelope had the address of the Finsbury Park Mosque with the name of “Nadir,” an alias used by Bourgass. [Observer, 4/17/2005; O'Neill and McGrory, 2006, pp. 254] Like other illegal immigrants, Bourgass had used the mosque as a place to stay and as his postal address for correspondence with the immigration service. He had stayed there in the weeks before his attempts to make ricin were discovered. [BBC, 2/7/2006] In addition, one of many suspects detained by the police around Britain at this time tells police that the photocopier in the mosque’s office had been used to copy some “recipes” written by Bourgass. Other suspects detained have links to the mosque, and have worked or slept there. Finally, two suspects the police want to detain are known to sleep in the mosque’s basement.
High-Level Approval - Due to the politically sensitive nature of the operation, it is approved in advance by Prime Minister Tony Blair, Home Secretary David Blunkett, and Foreign Secretary Jack Straw. In the 24 hours before the raid, Metropolitan Police Commissioner Sir John Stevens says publicly that many terrorists are under surveillance and Blunkett says he is happy for counterterrorist units to take “whatever steps necessary, controversial, or otherwise.” [O'Neill and McGrory, 2006, pp. 254-256]
Searches, Discoveries - Armored officers batter down the doors to begin days of searches. In addition, they make seven arrests. After the trial and conviction of radical cleric Abu Hamza al-Masri for hate crimes in February 2006, police will reveal their discoveries from the raid. The police uncover chemical weapons protection suits, pistols, CS spray, and a stun gun. Other military paraphernalia include a gas mask, handcuffs, hunting knives, and a walkie-talkie. The police also find more than 100 stolen or forged passports and identity documents, credit cards, laminating equipment, and checkbooks hidden in the ceiling and under rugs, as well as more than $6,000 in cash. A senior police officer will say, “The fact that they were happy to keep this sort of stuff in the building is an indication of how safe and secure they felt they were inside.” Authors Daniel McGrory and Sean O’Neill will comment, “This was exactly the kind of material that informants like Reda Hassaine had told the intelligence services about years before” (see 1995-April 21, 2000).
Afterwards - Despite the haul, Abu Hamza is neither arrested nor interviewed, although police believe he must have known what was going on. The items seized will not be mentioned at his trial, or, with the exception of the photocopier, the ricin trial. However, they lead to police inquiries in 26 countries, which McGrory and O’Neill will call “a clear indication of the reach and influence of the terrorist networks operating out of Finsbury Park.” [O'Neill and McGrory, 2006, pp. 260-262; BBC, 2/7/2006]

Entity Tags: Metropolitan Police Service, Sean O’Niell, Kamal Bourgass, David Blunkett, Jack Straw, John Stevens, Abu Hamza al-Masri, Daniel McGrory, Tony Blair

Category Tags: Abu Hamza Al-Masri, Londonistan - UK Counterterrorism, Counterterrorism Action After 9/11

Shayna Steinger, a consular official who issued 12 visas to the 9/11 hijackers at the US Consulate in Jeddah, Saudi Arabia (see July 1, 2000), is interviewed by the State Department’s inspector general. The interview is part of a probe into the issuance of visas to the 9/11 hijackers and the questions asked are the standard ones put to all consular officers that issued visas to the hijackers. Steinger says:
bullet This is only her second interview about what happened, the first being Congressional testimony in August 2002 (see August 1, 2002). She expresses surprise at this.
bullet It did not matter that all the hijackers’ visa applications were incomplete, because Saudis were eligible for visas anyway.
bullet She did not interview most of the hijackers she issued visas to and, even if she had interviewed them, she would probably have issued them with visas.
bullet She did interview Hani Hanjour (see September 10, 2000 and September 25, 2000), and says he seemed “middle class” and not “well-connected.” In this context she adds that Saudis were not asked to provide documents to support their applications. It is unclear why she says this as she said in her Congressional testimony that Hanjour did have to provide documentation and had in fact provided it.
bullet She criticizes David El-Hinn, the other consular officer issuing visas in Jeddah at the same time, for his high refusal rate (see Early Fall 2000).
bullet After 9/11 Steinger wrote a cable saying that nothing had changed at the consulate in Jeddah, and she was criticized for this after the cable was leaked to the press. [Office of the Inspector General (US Department of State), 1/30/2003]

Entity Tags: US Consulate, Jeddah, Saudi Arabia Office, Office of the Inspector General (State Department), Shayna Steinger, US Department of State

Category Tags: Other 9/11 Investigations, 9/11 Investigations, Hijacker Visas and Immigration

The United Nations panel in charge of monitoring sanctions against the al-Qaeda network says it has found no evidence of collaboration between al-Qaeda and Iraq. The panel’s chairman, Michael Chandler, tells the Agence France Presse (AFP) in an interview, “We don’t have anything yet, and no one has been able to produce anything.” [Agence France-Presse, 1/22/2003] Six months later, Chandler will reaffirm this, telling the Associated Press, “Nothing has come to our notice that would indicate links between Iraq and al-Qaeda.” Abaza Hassan, a committee investigator who will also be interviewed by the news agency, will say, “It had never come to our knowledge before Powell’s speech and we never received any information from the United States for us to even follow up on.” [Associated Press, 6/27/2003]

Entity Tags: Michael Chandler, Abaza Hassanr

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

One year after reporter Daniel Pearl’s kidnapping and murder, the investigation is mired in controversy. “Mysteries still abound.… Suspects disappear or are found dead. Crucial dates are confused. Confessions are offered and then recanted.… Nobody who physically carried out the killing has been convicted. None of the four men sentenced is even believed to have ever been at the shed where Pearl was held” and killed. The government arrested three suspects in May 2002, but hasn’t charged them and still will not admit to holding them, because acknowledging their testimony would ruin the case against Saeed Sheikh. [Associated Press, 8/18/2002; Associated Press, 1/22/2003] Two of the three claim that 9/11 mastermind Khalid Shaikh Mohammed cut Pearl’s throat with a knife. [MSNBC, 9/17/2002; Time, 1/26/2003]

Entity Tags: Saeed Sheikh, Khalid Shaikh Mohammed, Daniel Pearl

Category Tags: Pakistan and the ISI, Saeed Sheikh

The FBI conducts a very public search of a Miami, Florida, house belonging to Mohammed Almasri and his Saudi family. Having lived in Miami since July 2000, on September 9, 2001, they said they were returning to Saudi Arabia, hurriedly put their luggage in a van, and sped away, according to neighbors. A son named Turki Almasri was enrolled at Huffman Aviation in Venice, Florida, where hijackers Atta and Marwan Alshehhi also studied. [Washington Post, 1/23/2003; Palm Beach Post, 1/23/2003] Neighbors repeatedly called the FBI after 9/11 to report their suspicions, but the FBI only began to search the house in October 2002. The house had remained abandoned, but not sold, since they left just before 9/11. [Palm Beach Post, 1/22/2003; South Florida Sun-Sentinel, 1/22/2003; Washington Post, 1/23/2003; Palm Beach Post, 1/23/2003] The FBI returned for more thorough searches in January 2003, with some agents dressed in white biohazard suits. [Washington Post, 1/23/2003] US Representative Robert Wexler (D-FL), later says, “This scenario is screaming out one question: Where was the FBI for 15 months?” The FBI determines there is no terrorism connection, and apologizes to the family. [United Press International, 1/24/2003] An editorial notes the “ineptitude” of the FBI in not reaching family members over the telephone, as reporters were easily able to do. [Palm Beach Post, 2/1/2003]

Entity Tags: Robert Wexler, Turki Almasri, Federal Bureau of Investigation, Mohammed Almasri

Timeline Tags: 9/11 Timeline

Category Tags: FBI 9/11 Investigation, 9/11 Investigations, Possible Hijacker Associates in US

CIA Deputy Director for Operations James Pavitt says he is convinced that all the intelligence the CIA had on September 11, 2001, could not have prevented the 9/11 attacks. “It was not as some have suggested, a simple matter of connecting the dots,” he claims. [Reuters, 1/23/2003]

Entity Tags: Central Intelligence Agency, James Pavitt

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, 9/11 Denials

Sixteen months after the attack occurred, the American Society of Civil Engineers (ASCE) releases its Pentagon Building Performance Report on the Pentagon’s architectural response to the impact, blast, and subsequent fires caused by the Flight 77 crash on 9/11. [American Society of Civil Engineers, 1/17/2003] The report, which was finished several months earlier (see September 14, 2001-April 2002), admits “the volume of information concerning the aircraft crash… is rather limited,” but the team is able to give some details of the impact. The report reproduces the five frames of security camera footage made public in 2002 that showed the strike on the Pentagon (see March 7, 2002), seeing in them the approaching aircraft with its top about 20 feet above ground before exploding against and into the building. [Mlakar et al., 1/2003, pp. 14 pdf file] The report notes the plane struck a construction generator and vent structure on the lawn and speculates “portions of the wings might have been separated from the fuselage before the aircraft struck the building.” [Mlakar et al., 1/2003, pp. 35-36 pdf file] The ASCE finds that the plane hit the northern edge of Wedge One of the building—its southwest corner—which had been recently renovated, and that the plane made a 90 foot hole in the outer wall, destroying most ground floor support columns there and the limestone and brick façade between and in front of them. Aircraft debris is then reported to have passed through the building’s three outer rings E, D, and C, following the plane’s trajectory, entering the unrenovated Wedge Two towards the end of the path of destruction. [Mlakar et al., 1/2003, pp. 39 pdf file] The report does not say what caused the much-debated hole in the wall of Ring C, which led on to an internal driveway in the middle of the building. However, in a section on the damage caused by the debris it notes, “There was a hole in the east wall of Ring C, emerging into AE drive,” and a photo of the C Ring hole is included in the report. [Mlakar et al., 1/2003, pp. 28 pdf file]

Entity Tags: American Society of Civil Engineers, Pentagon

Timeline Tags: 9/11 Timeline

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

Spanish police arrest 16 alleged al-Qaeda operatives in Barcelona, Girona, and other cities in northeastern Spain. Officials say the men may have links to the recent alleged ricin plot in Britain (see January 5, 2003). [CBC News, 1/24/2003] Police allegedly discover large quantities of bomb-making material, manuals on chemical warfare, and equipment to manufacture false credit cards and identity documents, as well as a cache of timers, fuses and remote-control devices. [Time, 1/26/2003] Spanish Prime Minister Jose Maria Aznar says the people arrested “were preparing to commit attacks”; other officials say that a major attack has been foiled. Since the 9/ 11 attacks, 35 suspected Islamic terrorists have been arrested in Spain. [CBC News, 1/24/2003] The British media quickly identifies chemicals confiscated by Spanish police as ricin. However, it soon emerges that the Spanish police report refers to “resina” (resin). Other “evidence” gathered in the raid soon proves to be equally useless. The chemicals discovered by police are comprised of “two drums with liquids which in the first analysis contain aliphatic hydrocarbons, and a bottle, also with liquid, in which appear substances present in resins and synthetic rubber.” Subsequent tests prove that the liquids are harmless. Tests by US experts on the alleged ricin powder reveal it to be detergent. The electronic equipment proves to be equally innocuous (mobile phones, wires, etc.). It is also revealed that the raid was instigated by a French examining magistrate, Jean-Louis Bruguiere, dubbed Europe’s leading al-Qaeda investigator. Bruguiere had claimed that four of the Algerians arrested by French police in December in connection with the planned bombing of Strasburg cathedral had been in contact with the suspects. But when Guillermo Ruiz Polanco—the Spanish examining magistrate in charge of the case—asks to see the French court’s evidence, he is met with bureaucratic delay. Then, a month after the arrests, Bruguiere communicates he will not be asking for the extradition of any of the 16. Even Mohamed Amine Benaboura, who allegedly lived with one of the French al-Qaeda suspects, or Mohamed Tahraoui, who was found with a false French passport, arouse no interest from Paris. By April, all the suspects will be released, the court citing lack of evidence. “Very weak,” is Polanco’s view of the evidence the police have presented so far against the Algerians and Moroccans accused of plotting mass murder. [New Statesman, 4/14/2003]

Entity Tags: Guillermo Ruiz Polanco, Jean-Louis Bruguiere, Mohamed Tahraoui, Jose Maria Aznar, Mohamed Amine Benaboura, Al-Qaeda

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

Radical Muslim cleric Abu Hamza al-Masri preaches for the first time outside Finsbury Park mosque, which was raided and closed by police at the start of the week (see January 20, 2003). His supporters have been alerted and come to listen to him at the Friday prayer ceremony, which is also attended by two dozen policemen and a number of journalists. Abu Hamza calls the police “agents of Satan,” while Muslim leaders who have refused to join him are “monkeys in three-piece suits, stupid people, they are just a joke.” Demonstrators hold up signs saying, “British government, you will pay,” and proclaiming that Prime Minister Tony Blair has declared “war” on British Muslims. These rallies continue every Friday for over a year, until Abu Hamza is finally arrested. The police ignore complaints from local residents, saying there are public order reasons for stewarding them and blocking off traffic. The cost to the police between January 2003 and November 2004 is £874,387 (about $1,500,000). Metropolitan Police Commissioner Sir John Stevens will defend this cost, although critics will say it is a waste of the taxpayers’ money and Abu Hamza should be in jail. After prayers, Abu Hamza’s minders bring out a chair, and the cleric then sits in it to hear requests from individual worshippers. The sessions are videotaped by the police, who also monitor the crowd. If a person tries to hide his identity, the police follow him and photograph him when he drops his guard. The loss of the mosque hampers Abu Hamza’s operations, depriving him of its privacy and security, as well as the flow of potential recruits. [O'Neill and McGrory, 2006, pp. 267-268, 278-279]

Entity Tags: John Stevens, Abu Hamza al-Masri

Category Tags: Abu Hamza Al-Masri, Londonistan - UK Counterterrorism

Cheney’s chief of staff, I. Lewis Libby, presents the latest draft of a paper that is meant to serve as a rebuttal to Iraq’s December 7 declaration (see February 5, 2003) to Condoleezza Rice, Stephen Hadley, Paul Wolfowitz, Karl Rove, Richard Armitage, Michael Gerson, and Karen Hughes. The paper, written with the help of John Hannah, is supposed to serve as the basis for the speech Secretary of State Colin Powell will deliver to the UN Security Council on February 5 (see February 5, 2003). In his presentation, Libby says that intercepts and human intelligence reports indicate that Saddam Hussein has been attempting to conceal items. He doesn’t know what items are being hidden by the Iraqis, but he says it must be weapons of mass destruction. He also claims that Iraq has extensive ties to al-Qaeda, and cites the alleged meeting between Mohamed Atta and an Iraqi Intelligence agent (see April 8, 2001) as one example. While Armitage is disappointed with Libby’s presentation, Wolfowitz and Rove seem impressed. Karen Hughes warns Libby not to stretch the facts. [Bamford, 2004, pp. 368; Isikoff and Corn, 2006, pp. 175]

Entity Tags: Stephen J. Hadley, Richard Armitage, Paul Wolfowitz, Michael Gerson, Condoleezza Rice, Karen Hughes, Karl C. Rove, Lewis (“Scooter”) Libby

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

When all ten members of the 9/11 Commission meet for the first time, in an informal setting, some of them are already unhappy about the way the commission is being run. Some of the Democratic members are unhappy about the selection of Republican Philip Zelikow as executive director (see Shortly Before January 27, 2003), a decision made solely by chairman Tom Kean and vice chairman Lee Hamilton. Commissioner Richard Ben-Veniste will say Zelikow’s appointment was “presented as a fait accompli.” Ben-Veniste is also alarmed by Zelikow’s links to National Security Adviser Condoleezza Rice (see 1995 and January 3, 2001), and he and fellow commissioner Max Cleland are upset about the proposed staff structure (see Around February 2003). There is to be a single staff led by Zelikow, and the commissioners will not have personal staffers, although this is usual on such commissions. Ben-Veniste proposes that each commissioner develop an expertise in a specific field, but this plan is blocked by Kean, Hamilton, and Zelikow. Kean and Hamilton also say that the commissioners can visit the commission’s offices, but cannot have a permanent presence there. Indeed, not even Kean and Hamilton will have an office in the commission’s building. Author Philip Shenon will comment: “To Ben-Veniste, the way the staff was being organized guaranteed that the commissioners’ involvement in the details of the investigation would be limited. It centralized control in Zelikow’s hands.” [Shenon, 2008, pp. 69-70]

Entity Tags: Philip Zelikow, Lee Hamilton, Max Cleland, Richard Ben-Veniste

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations

The 9/11 Commission hires Philip Zelikow for the key position of executive director, the person actually in charge of the commission’s day-to-day affairs. Zelikow was recommended by Commissioner Slade Gorton, who had worked with Zelikow on an electoral reform commission after the disputed presidential election in 2000. Zelikow, the director of that commission, has powerful friends in Washington; even former president Jimmy Carter praises him. However, according to author Philip Shenon, the staff on the electoral reform commission think he is “arrogant and secretive,” and believe his success as commission director rested on “his ability to serve the needs—and stroke the egos” of the commissioners.
Plans for Commission - Zelikow impresses commission Chairman Tom Kean by saying that he wants the panel’s final report to be written for the general public, in a more readable style than most government documents. After about 20 candidates have been considered, Kean decides that Zelikow is the best choice for the position.
Conflict of Interests - Zelikow has a conflict of interests, as he co-authored a book with National Security Adviser Condoleezza Rice (see 1995) and also served on a special White House intelligence advisory board. Both these facts are listed on his résumé. Zelikow will say that he also mentioned his work with Rice, whom he served on the Bush administration transition team (see January 2001), to Kean and Vice-chairman Lee Hamilton in telephone conversations with them. However, Kean will later say he “wasn’t sure” if he knew of Zelikow’s work on the transition team at the time he was hired, and Hamilton will say that he thought he knew Zelikow had worked on the transition, but did not know the details of what he did. White House Chief of Staff Andrew Card will be extremely surprised by Zelikow’s appointment, because of his personality and the conflicts of interest, or at least the appearance of them.
Omissions from Press Release - Zelikow’s hiring is announced in a press release issued on January 27. Shenon will later point out that the release, written based on information provided by Zelikow and reviewed by him before publication, is “notable for what it did not say.” It does not mention his work for the National Security Council in the 1980s, the book with Rice, his role on the White House transition team, or the fact he has just written a policy paper that is going to be used to justify the invasion of Iraq (see September 20, 2002). In fact, the Bush administration transition team had downgraded the position of counterterrorism “tsar” Richard Clarke, and Zelikow had played a key role in this decision (see January 3, 2001). [Shenon, 2008, pp. 58-62, 65-67]

Entity Tags: Philip Zelikow, Thomas Kean, 9/11 Commission, Philip Shenon, Lee Hamilton

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations

Al-Zarqawi’s injury report after his death in 2006. He has both legs but there is a recent fracture in one leg.Al-Zarqawi’s injury report after his death in 2006. He has both legs but there is a recent fracture in one leg. [Source: Ali Haider / EPA / Corbis]On January 26, 2003, Newsweek reports that in 2002, Islamist militant leader Abu Musab al-Zarqawi “supposedly went to Baghdad, where doctors amputated his leg (injured in Afghan fighting) and replaced it with a prosthesis.” Newsweek also claims that al-Zarqawi “is supposed to be one of al-Qaeda’s top experts on chemical and biological weapons” and that he also met with “Hezbollah militants” and “Iranian secret agents.” This new account builds on previous reports claiming that al-Zarqawi was in Baghdad for some unspecified medical treatment (see October 2, 2002). The article does note, “Not surprisingly, reports putting al-Zarqawi in Iraq piqued the interest of Pentagon hard-liners eager to find evidence to support their suspicion that Saddam [Hussein] and bin Laden are allied and may have plotted 9/11 together. But neither the CIA nor Britain’s legendary MI6 put much stock in al-Zarqawi’s alleged Iraqi visits, stressing such reports are ‘unconfirmed.’” [Newsweek, 1/26/2003] Despite these caveats, it soon will be widely reported that al-Zarqawi had a leg amputated in Baghdad, with at least the tacit knowledge of the Iraqi government. For instance, several days later, USA Today reports, “To those who operate with and against the shadowy al-Zarqawi, including the Kurds of northern Iraq, he is called ‘the man with the limp.’ That is a reference to a poorly fitting artificial limb that replaced a leg amputated in Baghdad last August.” [USA Today, 2/5/2003] And Secretary of State Colin Powell will claim in his February 5, 2003 presentation to the United Nations that al-Zarqawi went to Baghdad in May 2002 for medical treatment and stayed two months (see February 5, 2003). But in October 2004, Knight Ridder will report, based on a new CIA report (see October 4, 2004), “Al-Zarqawi originally was reported to have had a leg amputated, a claim that officials now acknowledge was incorrect.” [Knight Ridder, 10/4/2004] In early 2006, al-Zarqawi will be seen walking in a videotape, clearly in possession of both his legs. And when he is killed later that year, x-rays of his dead body will show a fracture of his right lower leg, but apparently that was caused by the blast that killed him. [Atlantic Monthly, 6/8/2006; Associated Press, 6/13/2006]

Entity Tags: Abu Musab al-Zarqawi, Colin Powell

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

At its first formal meeting, the 9/11 Commission decides it will not routinely issue subpoenas for the documents it wants from other agencies.
Different Opinions - There is some debate on the matter. Commissioner Jamie Gorelick argues that the Commission should issue subpoenas for all requests it makes to the administration for documents or other information, saying that a subpoena is simply evidence of the Commission’s determination to get what it needs. She also worries that if the Commission waits to issue subpoenas, the time limit on its activities will mean that a late subpoena could not be enforced. However, she is only supported by the other three ordinary Democratic commissioners, with the top Democrat on the Commission, Vice Chairman Lee Hamilton, siding with the Republicans.
Decision Already Taken - Author Philip Shenon will write: “But [Chairman Tom] Kean and Hamilton had already made up their mind on this issue, too. There would be no routine subpoenas, they decreed; subpoenas would be seen as too confrontational, perhaps choking off cooperation from the Bush administration from the very start of the investigation.” The four Democratic commissioners cannot issue a subpoena by themselves, as it requires the approval of either six of the 10 commissioners, or both Kean and Hamilton. This is not the only occasion on which Hamilton’s Republican leanings become apparent (see March 2003-July 2004). [Shenon, 2008, pp. 70-71]
Staffer Critical - John Farmer, leader of the Commission’s team investigating events on the day of the attacks, will be critical of the decision and will urge Kean and Hamilton to change their minds. If subpoenas are issued at the start, the Commission will have time to enforce them in court and the agencies “would know that they couldn’t run out the clock,” whereas if subpoenas were issued later, after non-compliance with document requests, the agencies could use such tactics. [Shenon, 2008, pp. 201]
Difficulties with Receiving Documents - As a result of this policy, the Commission will have trouble getting documents from the White House (see June 2003), Defense Department (see July 7, 2003), FAA (see November 6, 2003), and CIA (see October 2003), leading to delays in its investigation.

Entity Tags: Lee Hamilton, John Farmer, 9/11 Commission, Jamie Gorelick, Thomas Kean

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

Counterterrorism “tsar” Richard Clarke is extremely surprised when he learns the 9/11 Commission has hired Philip Zelikow as its executive director (see Shortly Before January 27, 2003). According to author Philip Shenon, he says aloud, “The fix is in,” and wonders why anybody would have hired a friend of National Security Adviser Condoleezza Rice to investigate her, amongst others. Clarke had previously thought that the 9/11 Commission might get to the truth of how President George Bush and Rice had ignored the intelligence in the run-up to 9/11, but Zelikow’s appointment dashes these hopes. Shenon will describe Clarke’s reaction as: “[T]here [is] no hope that the Commission would carry out an impartial investigation of the Bush administration’s bungling of terrorist threats in the months before September 11. Could anyone have a more obvious conflict of interest than Zelikow?” Clarke, who dislikes Zelikow personally, wonders whether he has told the commissioners that he was one of the architects of Clarke’s demotion at the start of the Bush administration (see January 3, 2001). He is certain that Zelikow will not want a proper investigation of the transition to the Bush administration, as he was such a central part of it. [Shenon, 2008, pp. 63-65]

Entity Tags: Richard A. Clarke, Philip Zelikow, Philip Shenon

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations

The 9/11 Commission, officially titled the National Commission on Terrorist Attacks Upon the United States, holds its first meeting in Washington. The commission has $3 million and only a year and a half to explore the causes of the attacks. By comparison, a 1996 federal commission to study legalized gambling was given two years and $5 million. [Associated Press, 1/27/2003] Two months later the Bush administration grudgingly increases the funding to $12 million total (see March 26, 2003). [Associated Press, 1/27/2003] A few days later, Vice Chairman Lee Hamilton says, “The focus of the commission will be on the future. We want to make recommendations that will make the American people more secure.… We’re not interested in trying to assess blame, we do not consider that part of the commission’s responsibility.” [United Press International, 2/6/2003]

Entity Tags: Philip Zelikow, 9/11 Commission, Bush administration (43), Lee Hamilton

Timeline Tags: 9/11 Timeline

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

A secret CIA report on possible links between al-Qaeda and Saddam Hussein’s Iraqi government is finished and sent to top US officials. The report, entitled “Iraqi Support of Terrorism,” was substantially finished by December 2002, but was delayed while other US officials put pressure on the CIA to withdraw or revise the report, because it did not find as much evidence of a Hussein-al-Qaeda link as they would have liked. In a 2007 book, former CIA Director George Tenet will describe in detail what was in the report. “Our analysts believed that there was a solid basis for identifying three areas of concern with regard to Iraq and al-Qaeda: safe haven, contacts, and training. But they could not translate this data into a relationship where these two entities had ever moved beyond seeking ways to take advantage of each other.… Ansar al-Islam, a radical Kurdish Islamic group [based in northern Iraq areas out of Iraqi government control], was closely allied to al-Qaeda.… We believed that up to two hundred al-Qaeda fighters began to relocate [to Ansar al-Islam] camps after the Afghan campaign began in the fall of 2001.” He says that one of their camps near the town of Khurmal linked to militant leader Abu Musab al-Zarqawi “engaged in production and training in the use of low-level poisons such as cyanide.” He says that nearly 100 operatives in Western Europe connected to this camp were arrested, but, “What was even more worrisome was that by the spring and summer of 2002, more than a dozen al-Qaeda-affiliated extremists converged on Baghdad, with apparently no harassment on the part of the Iraqi government. They had found a comfortable and secure environment in which they moved people and supplies to support al-Zarqawi’s operations in northeastern Iraq.” He mentions Thirwat Salah Shehata and Yussef Dardiri, considered to be among Islamic Jihad’s best operational planners, as those in Baghdad at the time, and that “Credible information told us that Shehata was willing to strike US, Israeli, and Egyptian targets sometime in the future.” He concludes, “Do we know just how aware Iraqi authorities were of these terrorists’ presence either in Baghdad or northeastern Iraq? No, but from an intelligence point of view it would have been difficult to conclude that the Iraqi intelligence service was not aware of their activities. Certainly, we believe that at least one senior [Ansar al-Islam] operative maintained some sort of liaison relationship with the Iraqis. But operational direction and control? No.” [Tenet, 2007, pp. 349-351] It is not clear from Tenet’s book just how much of the above description is of what the CIA believed at the time and how much is what Tenet still believed to be true in 2007. Some of Tenet’s claims from his book appear overblown, such as the danger of poison production in the Khurmal camp (see March 31, 2003). A new CIA report in 2005 (ignored in Tenet’s book) will conclude that Hussein’s government “did not have a relationship, harbor, or even turn a blind eye toward al-Zarqawi and his associates” (see October 2005). [New York Times, 9/8/2006] In 2006, a bipartisan US Senate report on “Pre-war Intelligence on Iraq” will note that “detainees that originally reported on [links between Ansar al-Islam and Iraqi intelligence] have recanted, and another detainee, in September 2003, was deemed to have insufficient access and level of detail to substantiate his claims.” The report will conclude, “Postwar information reveals that Baghdad viewed Ansar al-Islam as a threat to the regime and that [Iraqi intelligence] attempted to collect intelligence on the group.” [US Senate and Intelligence Committee, 9/8/2006 pdf file]

Entity Tags: Thirwat Salah Shehata, Yussef Dardiri, George J. Tenet, Central Intelligence Agency, Islamic Jihad, Abu Musab al-Zarqawi, Ansar al-Islam, Saddam Hussein

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Following the 9/11 Commission’s first formal meeting, Democratic commissioner Max Cleland is unhappy with the state of the inquiry. Specifically, he dislikes the facts that the Commission will not issue subpoenas for the documents it wants (see January 27, 2003) and will have a single non-partisan staff headed by executive director Philip Zelikow, who is close to National Security Adviser Condoleezza Rice (see Shortly Before January 27, 2003). In addition, he is disappointed by the resignations of Henry Kissinger (see December 13, 2002) and George Mitchell (see December 11, 2002). Although Kissinger is a Republican, Cleland had believed that “with Kissinger… we were going to get somewhere,” because: “This is Henry Kissinger. He’s the big dog.” Kissinger’s replacement Tom Kean has no experience in Washington and Cleland thinks he is “not going to be the world’s greatest tiger in asking a difficult question.” Cleland respects Mitchell’s replacement Lee Hamilton, but knows that he has a reputation for a non-confrontational style of politics, the reason he was initially passed over for the position of vice chairman of the Commission (see Before November 27, 2002). [Shenon, 2008, pp. 71-72]

Entity Tags: 9/11 Commission, Max Cleland

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

Knight Ridder Newspapers reports: “US officials and private analysts said Bush’s suggestion that Iraqi leader Saddam Hussein might give such weapons to terrorists—and the implication that the risk of American retaliation can no longer deter him—stretches the analysis of US intelligence agencies to, and perhaps beyond, the limit.” The newspaper’s sources also say that “there was no evidence that Iraq and al-Qaeda had cooperated on terrorist operations and no evidence of any Iraqi role in the Sept. 11 attacks.” [Knight Ridder, 1/28/2003 Sources: Unnamed US official]

Entity Tags: Saddam Hussein

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

White House counsel Alberto Gonzales denies a request made by the 9/11 Commission for access to a number of White House documents pertaining to 9/11, citing executive privilege. The documents date from both the Clinton and Bush administrations. The request is made by Philip Zelikow, the Commission’s executive director, who believes the Commission must see the documents if it is to do its job properly, and that the White House has already indicated the Commission will get what it wants. The documents include highly classified presidential daily briefings (PDBs), the “crown jewels” of US intelligence reporting. Only a very few such PDBs have ever been made available, from the Johnson and Nixon administrations. Zelikow says the Commission needs to see the PDBs so it can determine what warnings Clinton and Bush received about al-Qaeda. However, the PDBs had not been provided to the 9/11 Congressional Inquiry, and Gonzales says they will not be given to the 9/11 Commission either. Zelikow tells Gonzales that this would be bad for the Commission and the US, recalling the uproar that ensued when it was discovered the CIA had withheld documents from the Warren Commission that investigated the murder of President Kennedy. Zelikow also pressures Gonzales by threatening to resign from the Commission if it is not given the documents, knowing this will generate extremely bad publicity for the White House.
Refusal to Meet with Zelikow - However, Gonzales refuses to cave in and, a few days later, makes what author Philip Shenon calls a “blunt and undiplomatic” phone call to Tom Kean, the Commission’s chairman. He tells Kean that he does not want to see Zelikow ever again, which means that in the future he will only discuss access to the documents with Kean and Commission Vice Chairman Lee Hamilton.
Alleged Involvement of Rove - The battle over access to documents and witnesses will go on for some time (see June 2003), and commissioner John Lehman will say that White House political adviser Karl Rove is “very much involved” in it. According to Lehman, “Gonzales cleared everything with Rove,” and friends tell him that “Rove was the quarterback for dealing with the Commission,” although the White House will deny this. [Shenon, 2008, pp. 73-76, 176]

Entity Tags: Philip Zelikow, Thomas Kean, John Lehman, Alberto R. Gonzales, Karl C. Rove

Timeline Tags: 9/11 Timeline

Category Tags: Bush's Aug. 6, 2001 PDB, 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations

Igor Ivanov, the Russian foreign minister, says that neither his country nor any other has evidence of ties between Iraq and al-Qaeda. “So far, neither Russia nor any other country has information about Iraq’s ties with al-Qaeda.” he says. “Nobody has provided us with such information…. If we receive such information we will analyze it. Statements made so far are not backed by concrete documents and concrete facts.” [Reuters, 1/30/2003; Sydney Morning Herald, 2/1/2003]

Entity Tags: Igor Ivanov

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

The government reveals in a closed-door court hearing that recent interrogations of top al-Qaeda prisoners indicate that Zacarias Moussaoui may have been part of a plot to hijack a fifth plane on the day of 9/11, perhaps with the White House as its target. This is in contrast to the government’s original accusation that Moussaoui was to be the “20th hijacker” on Flight 93. Because Moussaoui does not have a security clearance, he cannot see the classified evidence against him, but he later learns of this “fifth-jet theory” while reading a transcript of the hearing that was not thoroughly redacted. [CNN, 8/8/2003; Time, 10/19/2003] At Moussaoui’s 2006 trial (see March 6-May 4, 2006), the prosecution will support the fifth jet theory—which Moussaoui both admits (see March 27, 2006) and denies (see April 22, 2005)—arguing that he engaged in parallel conduct with the hijackers (see February 23-August 16, 2001) and was supported by the same people (see July 29, 2001-August 3, 2001 and June 13-September 25, 2000). The theory is also supported by the hearsay of what one of the hijackers reportedly told a relative. In February 2001, Khalid Almihdhar told a cousin that Osama bin Laden was planning to launch five attacks against the US (see Late October 2000-July 4, 2001). But during interrogations, some captured al-Qaeda leaders will reportedly insist that Moussaoui was only a back-up (see November 20, 2002), while others will claim that he was part of a follow-up operation (see Before 2008).

Entity Tags: Zacarias Moussaoui

Timeline Tags: 9/11 Timeline

Category Tags: Zacarias Moussaoui

Mohamed Atta has his hands on the shoulders of Mohammed Rajih in a portion of a 1999 group photo.Mohamed Atta has his hands on the shoulders of Mohammed Rajih in a portion of a 1999 group photo. [Source: DDP/ AFP]The Los Angeles Times reports that an al-Qaeda cell may still exist in Hamburg, Germany, and al-Qaeda sympathizers are threatening witnesses in a trial there. The CIA told the German government in late 2002 that it suspects an al-Qaeda cell is still present in Hamburg. It is known that a criminal investigation of at least eight suspected cell members is continuing in Germany. Mounir El Motassadeq is on trial for a role in the 9/11 plot. According to the Times, police have taped “telephone conversations of people—who never identify themselves—telling El Motassadeq’s wife that they would give her money if she needs it, implying that El Motassadeq will be assisted as long as he remains quiet.” One witness withdrew his statement to police after he was told he might need to testify publicly. Another witness named Shahid Nickels, who lived with hijacker associate Ramzi bin al-Shibh at one point, has told investigators that after 9/11, a man named Mohammed Rajih urged him to destroy any phone number or other contact information he might have for the Hamburg cell. Rajih soon moved to Morocco. He is suspected of being involved with the cell, and was under investigation even before 9/11. [Los Angeles Times, 1/30/2003] In 2009, a group of ten men who regularly attend the Al-Quds mosque in Hamburg—the same mosque attended by three of the 9/11 hijackers—will depart for militant training camps in Pakistan. One of the men, Naamen Meziche, will turn out to have been a member of the al-Qaeda Hamburg cell even before 9/11 (see March 5, 2009 and August 9, 2010).

Entity Tags: Mohammed Rajih, Al-Qaeda, Shahid Nickels, Mounir El Motassadeq

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Investigations, Al-Qaeda in Germany

Richard Reid is sentenced to 80 years in prison and fined over $2,000,000 for his attempt to blow up a transatlantic airliner with explosives hidden in his shoe (see December 22, 2001). During the sentencing, Reid plays to the gallery in the court, declaring himself a “soldier of Islam,” admitting allegiance to Osama bin Laden, and accusing the US of killing millions in Iraq. This leads to a confrontation with the judge and a row in the court, and Reid has to be wrestled out of the courtroom. Authors Sean O’Neill and Daniel McGrory will comment, “it is not clear how the judge thought the penniless Reid would ever pay [the fine].” Reid had previously pleaded guilty, meaning that the sentencing was not preceded by a trial, and details of the plot remain unknown. [CNN, 1/31/2003; O'Neill and McGrory, 2006, pp. 234]

Entity Tags: Richard C. Reid

Category Tags: 2001 Attempted Shoe Bombing, Londonistan - UK Counterterrorism

9/11 Commission Executive Director Philip Zelikow makes his first visit to the CIA, where he meets Mark Lowenthal, a CIA staffer responsible for liaising with 9/11 investigations, and Winston Wiley, the CIA’s assistant director for homeland security. Both men have met Zelikow before and Wiley dislikes him, later saying that Zelikow “reeks of arrogance,” and, “Here’s a guy who spent his career trying to insinuate himself into power so when something like this came his way, he could grab it.”
Recriminations at First Meeting - Although the visit is just supposed to be an initial meeting introducing the 9/11 Commission to the CIA, according to Lowenthal, Zelikow starts by saying, “If you had a national intelligence director, none of this would have ever happened.” According to Wiley, Zelikow says that 9/11 was the result of a “massive failure” at the CIA and happened because “you guys weren’t connected to the rest of the community.” Zelikow will later say that he has no recollection of making these remarks and did not have a firm opinion on a director of national intelligence at this time, but both Lowenthal and Wiley will recall both the remarks and being extremely surprised by Zelikow’s tone. Lowenthal thinks that Zelikow has already decided that the intelligence community needs to be restructured, with a national intelligence director appointed above the CIA director, and that Zelikow is “going to make this [the 9/11 investigation] all about the CIA.”
Tenet's Reaction - When Lowenthal warns CIA Director George Tenet about the interview, Tenet cannot believe what Lowenthal is telling him and thinks Lowenthal may have misheard Zelikow. According to journalist and author Philip Shenon, Tenet thinks the idea the CIA is most responsible for 9/11 is “crazy” and the idea of creating a national intelligence director “even nuttier.” Tenet is sure that the “incompetent, arrogant FBI” is most at fault for 9/11 and that if Zelikow gets out of hand, he can deal with the situation by talking to some of the 9/11 commissioners he knows. [Shenon, 2008, pp. 76-80]

Entity Tags: George J. Tenet, Central Intelligence Agency, Philip Zelikow, 9/11 Commission, Winston Wiley, Mark Lowenthal

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations

Former counterterrorism “tsar” Richard Clarke, resigning his position as the White House cybersecurity chief, receives a handwritten note from President Bush that reads in part: “Dear Dick, you will be missed. You served our nation with distinction and honor. You have left a positive mark on our government.” Clarke will later note: “This is not the normal typewritten letter that everybody gets. This is the president’s handwriting” (see March 28, 2004). [MSNBC, 3/28/2004]

Entity Tags: Richard A. Clarke, George W. Bush

Category Tags: Counterterrorism Policy/Politics

During a joint press conference with President George Bush and British Prime Minister Blair at the White House, the two leaders are asked by a reporter, “One question for you both. Do you believe that there is a link between Saddam Hussein, a direct link, and the men who attacked on September the 11th?” Bush answers succinctly, “I can’t make that claim.” [US President, 2/3/2003]

Entity Tags: George W. Bush, Tony Blair

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

President Bush and British Prime Minister Tony Blair meet at the White House to discuss Iraq. Also present at the meeting are Blair’s foreign policy adviser, Sir David Manning; his aid Matthew Rycoft; his chief of staff, Jonathan Powell; US National Security Adviser Condoleezza Rice and her deputy, Dan Fried; and Bush’s chief of staff, Andrew Card. [Sands, 2005; Independent, 2/2/2006; Channel 4 News (London), 2/2/2006; New York Times, 3/27/2006]
Bush Says US Going to War with or without UN Resolution - Blair presses Bush to seek a second UN resolution that would provide specific legal backing for the use of force against Iraq. According to the minutes of the meeting, Bush says that “the diplomatic strategy [has] to be arranged around the military planning” and that the “US would put its full weight behind efforts to get another resolution and would ‘twist arms’ and ‘even threaten.’” But if such efforts fail, Bush is recorded saying, “military action would follow anyway.” Bush also tells Blair that he hopes to commence military action on March 10. Blair does not demur and offers Britain’s total support for the war, saying that he is “solidly with the president and ready to do whatever it took to disarm Saddam.” Notwithstanding, he insists that “a second Security Council resolution would provide an insurance policy against the unexpected, and international cover, including with the Arabs.” According to Bush, the question that needs to be addressed is what should they cite as evidence that Iraq is in breach of its obligations under UN Resolution 1441 (see November 8, 2002). The minutes of the meeting will indicate that there is concern that inspections have failed to provide sufficient evidence of a material breach.
Suggested Provocation of Iraq - “The US was thinking of flying U2 reconnaissance aircraft with fighter cover over Iraq, painted in UN colors,” the minutes report. “If Saddam fired on them, he would be in breach.” [Sands, 2005; Channel 4 News (London), 2/2/2006; MSNBC, 2/2/2006; Guardian, 2/3/2006; New York Times, 3/27/2006] The Times of London later notes that this proposal “would have made sense only if the spy plane was ordered to fly at an altitude within range of Iraqi missiles.” In this case, the plane would be far below the 90,000 foot altitude it is capable of operating at. [London Times, 2/2/2006; Channel 4 News (London), 2/2/2006]
Bush Suggests Use of Defector - In addition to the U2 idea, Bush says it is “possible that a defector could be brought out who would give a public presentation about Saddam’s WMD, and there was also a small possibility that Saddam would be assassinated.” At one point during the two-hour meeting, Bush says he thinks “it unlikely that there would be internecine warfare between the different religious and ethnic groups.” [Sands, 2005; New York Times, 3/27/2006] Author Phillippe Sands will later ask, “Why would the US president and the British prime minister spend any time concocting ways of proposing a material breach if they knew they could prove Saddam had weapons of mass destruction?” [Rich, 2006, pp. 190]

Entity Tags: David Manning, George W. Bush, Jonathan Powell, Daniel Fried, Tony Blair, Andrew Card, Condoleezza Rice, Phillippe Sands, Matthew Rycroft

Timeline Tags: Events Leading to Iraq Invasion

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

Rand Beers.Rand Beers. [Source: MSNBC]The Bush Administration declares that the US military is moving to “stability operations” in Afghanistan, a euphemism for military deescalation. Rand Beers, a counterterrorism expert on the National Security Council at the time, will say in July 2003, “They wanted to make it sound as if there were just a few more stitches needed in the quilt.” He will add: “They didn’t want to call attention to the fact that Osama [bin Laden] was still at large and living along the Pakistan-Afghanistan border, because they wanted it to look like the only front was Iraq. Otherwise, the question becomes: If Afghanistan is that bad, why start another war?” He will also say, “I have worried for some time that it became politically inconvenient” for the Bush administration to “complete operations sufficiently in Afghanistan.” Beers is so upset that he quits a month later, right as the Iraq war begins. [New Yorker, 7/28/2003]

Entity Tags: National Security Council, Bush administration (43), Rand Beers

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

Category Tags: Iraq War Impact on Counterterrorism, Afghanistan

Authors Laurie Mylroie and Peter Bergen appear on a Canadian news broadcast to discuss the impending war with Iraq, and Iraq’s supposed connections to 9/11. Mylroie has long argued that Saddam Hussein was behind every terrorist attack on the US (see 1990) from the 1993 World Trade Center bombings (see October 2000) to 9/11 (see September 12, 2001); Bergen, like many in the journalistic and intelligence communities, believes Mylroie is a “crackpot” (see December 2003). According to Bergen, Mylroie opens the interview by “lecturing in a hectoring tone: ‘Listen, we’re going to war because President Bush believes Saddam Hussein was involved in 9/11. Al-Qaeda is a front for Iraqi intelligence… [the US] bureaucracy made a tremendous blunder that refused to acknowledge these links… the people responsible for gathering this information, say in the CIA, are also the same people who contributed to the blunder on 9/11 and the deaths of 3,000 Americans, and so whenever this information emerges they move to discredit it.’” Bergen counters by noting that her theories defy all intelligence and “common sense, as they [imply] a conspiracy by literally thousands of American officials to suppress the truth of the links between Iraq and 9/11.” Mylroie does not like this. Bergen will later write that by “the end of the interview, Mylroie, who exudes a slightly frazzled, batty air, started getting visibly agitated, her finger jabbing at the camera and her voice rising to a yell as she outlined the following apocalyptic scenario: ‘Now I’m going to tell you something, OK, and I want all Canada to understand, I want you to understand the consequences of the cynicism of people like Peter. There is a very acute chance as we go to war that Saddam will use biological agents as revenge against Americans, that there will be anthrax in the United States and there will be smallpox in the United States. Are you in Canada prepared for Americans who have smallpox and do not know it crossing the border and bringing that into Canada?’” Bergen calls Mylroie’s outburst typical of her “hysterical hyperbole” and “emblematic of Mylroie’s method, which is to never let the facts get in the way of her monomaniacal certainties.” [Washington Monthly, 12/2003]

Entity Tags: Laurie Mylroie, Peter Bergen

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence, Domestic Propaganda

Category Tags: Alleged Iraq-Al-Qaeda Links, Internal US Security After 9/11

Jane Harman.Jane Harman. [Source: US House of Representatives]CIA General Counsel Scott Muller briefs a small group of legislators on the CIA’s detainee interrogation program, and indicates that it has made videotapes of the interrogations. Muller says that the CIA is now thinking about destroying the tapes, because they put the officers shown on them at risk. Although four to eight legislators have already been briefed about the program (see September 2002), this is apparently the first mention that videotapes of interrogations have been made. [New York Times, 12/8/2007] According to House Intelligence Committee member Jane Harman (D-CA), the briefing raises “a number of serious concerns.” [The Gavel, 12/9/2007] Both Harman and another of those present, Porter Goss (R-FL), advise the CIA that they think destroying the tapes is a bad idea (see November 2005). Harman is apparently supported by fellow Democrat Nancy Pelosi, who is said to “concur” with Harman’s objections to the tapes’ destruction. [International Herald Tribune, 12/8/2007] Harman writes a follow-up letter to Muller asking about legal opinions on interrogation techniques and urging the CIA to reconsider its decision to destroy the tapes (see February 28, 2003).

Entity Tags: Scott Muller, House Intelligence Committee, Senate Intelligence Committee, Central Intelligence Agency, Jane Harman, Porter J. Goss

Timeline Tags: Torture of US Captives

Category Tags: Destruction of CIA Tapes, High Value Detainees, Counterterrorism Policy/Politics

A CNN/Time poll discovers that 76 percent of Americans believe Saddam Hussein provides assistance to al-Qaeda. [CNN, 3/11/2003]

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Following the appointment of the Republican Philip Zelikow as the 9/11 Commission’s executive director (see Shortly Before January 27, 2003), Democrats on the commission demand that its general counsel be a Democrat. However, some of the Republican commissioners are unhappy about this, and inform the White House what is happening. Shortly after this, Commission Chairman Tom Kean hears from White House Chief of Staff Andy Card and others at the White House that they are concerned the commission is attempting to find a partisan Democrat. Kean will later say, “They were very, very alarmed when they heard some of the names being considered.” Both Kean and Vice Chairman Lee Hamilton, himself a Democrat, agree that the counsel should be a Democrat, but, according to author Philip Shenon, they do not want “a candidate who seemed eager to confront the Bush administration.”
Two Rejected Candidates - One name considered is that of James Hamilton (no relation to Lee Hamilton), who had been a lawyer on the Senate Watergate committee. However, he had worked on the 2000 Florida recount for Al Gore, so Kean rules him out. Another name considered is Carol Elder Bruce, but at her interview she says issuing subpoenas for documents the commission wants would be a good idea, although Kean and Hamilton have already decided against this (see January 27, 2003).
Daniel Marcus Hired - In the end, the position is given to Daniel Marcus, a lawyer who had served in the Clinton administration and specializes in constitutional and regulatory law. Marcus has no ties to Democratic political operations, so he is acceptable to the Republicans on the commission. [Shenon, 2008, pp. 92-95]

Entity Tags: James Hamilton, Andrew Card, Daniel Marcus, Philip Shenon, Thomas Kean, Lee Hamilton, Carol Elder Bruce

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

With war against Iraq imminent, numerous media outlets finally begin reporting on PNAC’s role in influencing Iraq policy specifically, and US foreign policy generally. PNAC’s plans for global domination had been noted before 9/11 [Washington Post, 8/21/2001] , and PNAC’s 2000 report (see September 2000) recommending the conquest of Iraq even if Saddam Hussein is not in power was first reported in September 2002 [Sunday Herald (Glasgow), 9/7/2002] , but there are few follow-up mentions until February 2003. (Exceptions: [Atlanta Journal-Constitution, 9/29/2002; Bangor Daily News, 10/18/2002; New Statesman, 12/16/2002; Los Angeles Times, 1/12/2003] ) Many of these articles use PNAC to suggest that global and regional domination is the real reason for the Iraq war. Coverage increases as war gets nearer, but many media outlets still fail to do any reporting on this, and some of the reporting that is done is not prominently placed (a New York Times article on the topic is buried in the Arts section! [New York Times, 3/11/2003] ). One Newsweek editorial notes that “not until the last few days” before war have many reasons against the war been brought up. It calls this “too little, too late” to make an impact. [Newsweek, 3/18/2003] (Articles that discuss PNAC before war begins: [Philadelphia Daily News, 1/27/2003; New York Times, 2/1/2003; PBS, 2/20/2003; Observer, 2/23/2003; Bergen Record, 2/23/2003; Guardian, 2/26/2003; Mother Jones, 3/2003; BBC, 3/2/2003; Observer, 3/2/2003; Der Spiegel (Hamburg), 3/4/2003; ABC News, 3/5/2003; Salon, 3/5/2003; Independent, 3/8/2003; Toronto Star, 3/9/2003; ABC News, 3/10/2003; Australian Broadcasting Corporation, 3/10/2003; CNN, 3/10/2003; Guardian, 3/11/2003; New York Times, 3/11/2003; American Prospect, 3/12/2003; Chicago Tribune, 3/12/2003; Globe and Mail, 3/14/2003; Japan Times, 3/14/2003; Sydney Morning Herald, 3/15/2003; Salt Lake Tribune, 3/15/2003; Star-Tribune (Minneapolis), 3/16/2003; Observer, 3/16/2003; Sunday Herald (Glasgow), 3/16/2003; Toronto Star, 3/16/2003; Canadian Broadcasting Corporation, 3/17/2003; Globe and Mail, 3/19/2003; Asia Times, 3/20/2003; Age (Melbourne), 3/20/2003] )

Entity Tags: Project for the New American Century

Timeline Tags: Neoconservative Influence

Category Tags: US Dominance

An unnamed Justice Department official tells the New York Times that the FBI has been baffled by the administration’s claims of links between Iraq and al-Qaeda. “We’ve been looking at this hard for more than a year and you know what, we just don’t think it’s there,” the official says. [New York Times, 2/3/2003 Sources: Unnamed government official]

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

In the first few months of the 9/11 Commission’s investigation, the ten commissioners rarely visit the staff’s offices, partly because they are not allowed to have their own offices there. This means that the commissioners are separated from the staff, and that Executive Director Philip Zelikow acquires more control of the inquiry. Author Philip Shenon will write: “[T]he staff could see that with every passing day, Zelikow was centralizing control of the day-to-day investigation in his own hands. He was becoming the eleventh commissioner and, in many ways, more powerful than the others.… Zelikow was in charge.” [Shenon, 2008, pp. 69-70, 85-86]

Entity Tags: Philip Zelikow, Philip Shenon, 9/11 Commission

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations

9/11 Commission executive director Philip Zelikow appoints Michael Hurley—a 20-year CIA officer still actively employed—to lead the Commission’s investigation of counterterrorism policy prior to 9/11. This team will be responsible for reviewing the performance of the CIA and NSC (see Around February 2003). Hurley and his team will also be responsible for examining the pre-9/11 conduct of former CIA bin Laden unit manager Rich Blee, even though Hurley presumably served under Blee in Afghanistan after 9/11. Following the 9/11 attacks, Blee was made Kabul station chief (see December 9, 2001) and Hurley served three tours in Afghanistan. According to his biography at the 9/11 Public Discourse Project, “[Hurley] was one of the agency’s lead coordinators on the ground of Operation Anaconda, the largest battle against al-Qaeda in the campaign in Afghanistan” (see March 2-13, 2002). The biography also states: “From 1998-1999, and again in 2000, he was detailed to the National Security Council, where he was director for the Balkans, and advised the national security adviser and the president on Balkans policy. Over the past decade he has been a leader in US interventions in troubled areas: Kosovo (1999-2000); Bosnia (1995-1996); and Haiti (during the US intervention, 1994-1995). Michael Hurley has held a range of management positions at CIA headquarters and served multiple tours of duty in western Europe.” [9/11 Public Discourse Project, 8/8/2008] Author Philip Shenon will describe Hurley as “a battle-hardened spy on loan to the Commission from the CIA.” Besides Hurley, other staffers on the counterterrorism review team are Warren Bass, a “terrorism researcher at the Council for Foreign Relations in New York” who will “focus on the NSC,” and Alexis Albion, a “doctoral candidate in intelligence studies at Harvard” who will be “the central researcher on the CIA.” [Shenon, 2008, pp. 87]

Entity Tags: Warren Bass, Philip Zelikow, 9/11 Commission, Alexis Albion, Michael Hurley

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Investigations, 9/11 Commission, Role of Philip Zelikow

Early 2003: KSM Possibly Arrested in Karachi

In a book published in 2006, 9/11 Commission Chairman Tom Kean and Vice-Chairman Lee Hamilton will say that 9/11 mastermind Khalid Shaikh Mohammed (KSM) is captured “in an early 2003 raid on a Karachi apartment orchestrated by the CIA, the FBI, and Pakistani security services.” [Kean and Hamilton, 2006, pp. 115] Pakistan and the US will announce the arrest at the beginning of March (see February 29 or March 1, 2003). In contrast to the version put forward later by Kean and Hamilton, the Pakistani government initially states he is captured in a house in Rawalpindi, solely by Pakistani security forces. The US agrees on the date and place, but says it was a joint operation. [CNN, 3/2/2003; Dawn (Karachi), 3/2/2003] However, the initial account is called into question due to various problems (see March 10, 2003). It is unclear whether Kean and Hamilton realize that the passing reference in their book is at variance with the initial account.

Entity Tags: Thomas Kean, Lee Hamilton, Khalid Shaikh Mohammed

Timeline Tags: 9/11 Timeline

Category Tags: Khalid Shaikh Mohammed

9/11 Commission Chairman Tom Kean (left) and Vice-chairman Lee Hamilton (right) allowed Executive Director Philip Zelikow (center) to handle the hiring of the commission’s staff.9/11 Commission Chairman Tom Kean (left) and Vice-chairman Lee Hamilton (right) allowed Executive Director Philip Zelikow (center) to handle the hiring of the commission’s staff. [Source: Ron Sachs/Consolidated News Photos]Recently hired 9/11 Commission Executive Director Philip Zelikow assumes responsibility for hiring the rest of the commission’s staff. According to an agreement with the commission’s chairman and vice chairman, Tom Kean and Lee Hamilton, the two of them can veto the people he chooses, or even insist that a person Zelikow does not want is hired. However, these powers are exercised rarely, if at all, and, according to author Philip Shenon, it is “left mostly to Zelikow to choose who would conduct the investigations and how their responsibilities would be divided.” In one instance, Zelikow puts potential hire Navy lieutenant Kevin Shaeffer, who was badly injured at the Pentagon on 9/11, through a grueling interview before offering him a job. Shenon will comment that Zelikow did this “to make it clear to everyone that he was in charge; the people being hired for the commission worked for him.” The fact that commissioners do not have their own staffers also enhances Zelikow’s power. Zelikow will comment: “If commissioners have their own personal staff, this empowers commissioners to pursue their own agenda. [If there is a single nonpartisan staff it] doesn’t mean that the commissioners are powerless, It means that they are powerless individually and powerful together.” Shenon will point out: “It also meant that, ultimately, the staff answered to Zelikow. Every one of them. If information gathered by the staff was to be passed to the commissioners, it would have to go through Zelikow.” [Shenon, 2008, pp. 81-83]

Entity Tags: 9/11 Commission, Kevin Shaeffer, Philip Shenon, Philip Zelikow

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations

After the 9/11 Commission’s staff is divided into nine teams, the commission’s executive director, Philip Zelikow, begins to closely supervise the work done by the commission’s team 3, which is investigating counterterrorism policy. Author Philip Shenon will later point out that this team is responsible for the “most politically sensitive” portion of the commission’s work, because it is to “review the performance of the Bush and Clinton administrations in dealing with al-Qaeda threats before 9/11.” It will have access to CIA and NSC files, and is tasked with determining whether the Clinton administration did enough to destroy al-Qaeda and why “the Bush administration had seemed to do so little in response to the flood of terrorism warnings in the months before 9/11.” Zelikow soon makes it clear that this team is his priority, carefully checking the lists of documents and interviews the commission is asking the Bush administration for. He also announces that he wants to be present at all the major interviews. Shenon will comment: “At first, members of the team found it flattering that Zelikow wanted to spend so much of his own time and energy on the work of Team 3. Their suspicion of his motives grew later.” As time goes on, the team members are startled to discover that he wants to “be involved in the smallest details of their work” to such an extent that he “ignore[s] the work of other teams of investigators,” who are even moved out of the commission’s main building and into separate “dark, claustrophobic” offices known as “the Cave.” [Shenon, 2008, pp. 86-87, 145]

Entity Tags: 9/11 Commission, Philip Shenon, Philip Zelikow

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations

On February 1, Secretary of State Colin Powell begins rehearsing for his February 5 presentation to the UN Security Council (see February 5, 2003). Powell is assisted by members of his staff, including his chief of staff, Larry Wilkerson, and Deputy Secretary of State Richard Armitage (see January 30-February 4, 2003). [US News and World Report, 6/9/2003; Bamford, 2004, pp. 368-9; Gentlemen's Quarterly, 4/29/2004]
Discredited Items Keep Reappearing - One item that keeps reoccurring is the discredited claim that 9/11 hijacker Mohamed Atta met with Iraqi officials in Prague (see September 14, 2001 and September 18, 2001). Cheney’s people keep attempting to insert it into the presentation. It takes Powell’s personal intervention to have the claim removed from the presentation. “He was trying to get rid of everything that didn’t have a credible intelligence community-based source,” Wilkerson will later recall. But even after Powell’s decision, Cheney loyalist Stephen Hadley, the deputy national security adviser, tries to have it reinserted. “They were just relentless,” Wilkerson will recall. “You would take it out and they would stick it back in. That was their favorite bureaucratic technique—ruthless relentlessness.” An official (probably Wilkerson) later adds: “We cut it and somehow it got back in. And the secretary said, ‘I thought I cut this?’ And Steve Hadley looked around and said, ‘My fault, Mr. Secretary, I put it back in.’ ‘Well, cut it, permanently!’ yelled Powell. It was all cartoon. The specious connection between al-Qaeda and Saddam Hussein, much of which I subsequently found came probably from the INC and from their sources, defectors and so forth, [regarding the] training in Iraq for terrorists.… No question in my mind that some of the sources that we were using were probably Israeli intelligence. That was one thing that was rarely revealed to us—if it was a foreign source.” Powell becomes so angry at the machinations that he throws the dossier into the air and snaps: “This is bullsh_t. I’m not doing this.” But he continues working on the presentation. [US News and World Report, 6/9/2003; Bamford, 2004, pp. 370-1; Vanity Fair, 5/2004, pp. 230; Unger, 2007, pp. 278-279] The same official will add that every time Powell balks at using a particular item, he is “fought by the vice president’s office in the person of Scooter Libby, by the National Security Adviser [Condoleezza Rice] herself, by her deputy [Stephen Hadley], and sometimes by the intelligence people—George [Tenet] and [Deputy CIA Director] John [McLaughlin].” [Bamford, 2004, pp. 370]
Mobile Bioweapons Claim Survives Editing Process - One of the allegations Powell rehearses is the claim that Iraq has developed mobile biological weapons laboratories, a claim based on sources that US intelligence knows are of questionable reliability (see Late January, 2003 and February 4, 2003). Referring to one of the sources, an Iraqi major, Powell later tells the Los Angeles Times, “What really made me not pleased was they had put out a burn [fabricator] notice on this guy, and people who were even present at my briefings knew it.” Nor does anyone inform Powell that another source, an Iraqi defector known as Curveball, is also a suspected fabricator (see January 27, 2003). [Los Angeles Times, 11/20/2005] In fact, the CIA issued an official “burn notice” formally retracting more than 100 intelligence reports based on Curveball’s information. [ABC News, 3/13/2007]
Powell 'Angry, Disappointed' in Poor Sourcing of Claim - In March 2007, Powell will claim he is “angry and disappointed” that he was never told the CIA had doubts about the reliability of the source. “I spent four days at CIA headquarters, and they told me they had this nailed.” But former CIA chief of European operations Tyler Drumheller will later claim in a book that he tried and failed to keep the Curveball information out of the Powell speech (see February 4-5, 2003). “People died because of this,” he will say. “All off this one little guy who all he wanted to do was stay in Germany.” Drumheller will say he personally redacted all references to Curveball material in an advance draft of the Powell speech. “We said, ‘This is from Curveball. Don’t use this.’” But Powell later says neither he nor his chief of staff, Larry Wilkerson, were ever told of any doubts about Curveball. “In fact, it was the exact opposite,” Wilkerson will assert. “Never from anyone did we even hear the word ‘Curveball,’ let alone any expression of doubt in what Secretary Powell was presenting with regard to the biological labs.” [ABC News, 3/13/2007]

Entity Tags: White House Iraq Group, Lewis (“Scooter”) Libby, Lawrence Wilkerson, John E. McLaughlin, George J. Tenet, Condoleezza Rice, Richard Armitage, Colin Powell, Stephen J. Hadley

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

Category Tags: Alleged Iraq-Al-Qaeda Links

The Independent reports on February 3 that according to security sources in London, Colin Powell will attempt to link Iraq to al-Qaeda in his February 5 presentation to the UN. But the sources say that intelligence analysts in both Washington and London do not believe such links exist. [Independent, 2/3/2003 Sources: Unnamed British intelligence sources] This is followed by a report the next day in the London Telegraph, reporting that the Bush administration’s insistence of a link between al-Zarqawi, Ansar al-Islam, and Saddam Hussein “has infuriated many within the United States intelligence community.” The report cites one unnamed US intelligence source who says, “The intelligence is practically non-existent,” and explains that the claim is largely based on information provided by Kurdish groups, which are enemies of Ansar al-Islam. “It is impossible to support the bald conclusions being made by the White House and the Pentagon given the poor quantity and quality of the intelligence available. There is uproar within the intelligence community on all of these points, but the Bush White House has quashed dissent.” [Daily Telegraph, 2/4/2003 Sources: Unnamed US and British intelligence sources] The Telegraph predicts that “if Mr. Powell tries to prove the link between Iraq and al-Qaeda, the whole thing could fall apart,” explaining that the veto-wielding Security Council members, “France, Russia, and China… all have powerful intelligence services and their own material on al-Qaeda and they will know better than to accept the flimsy evidence of a spurious link with Baghdad.” [Daily Telegraph, 2/4/2003]

Entity Tags: Abu Musab al-Zarqawi, Colin Powell, Saddam Hussein

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

The Australian reports, “The US is understood to estimate the prospect of terrorism will rise by about 75 percent if it launches military action against the regime of Iraqi President Saddam Hussein.” [Australian, 2/4/2003 Sources: Unnamed US officials]

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Iraq War Impact on Counterterrorism

Saddam Hussein gives a rare interview, with former Labour MP Tony Benn for Channel 4 News and flatly denies supporting al-Qaeda. He says, “If we had a relationship with al-Qaeda and we believed in that relationship, we wouldn’t be ashamed to admit it.” [BBC, 2/4/2003]

Entity Tags: Al-Qaeda, Saddam Hussein

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

At 2:30 a.m., Secretary of State Colin Powell’s chief of staff, Larry Wilkerson, gets a call from one of CIA Director George Tenet’s aides (see 2:30 a.m. February 5, 2003). Vice President Dick Cheney’s staff is insisting that the widely discredited claim (see October 21, 2002) that Mohamed Atta had met in Prague with an Iraqi intelligence officer in April 2001 (see April 8, 2001) be reinstated into Powell’s forthcoming speech to the UN Security Council. The pressure continues throughout the night. Just before 9 a.m., when Powell begins his speech, Wilkerson’s phone rings again and again. Caller ID shows it is Cheney’s chief of staff, Lewis “Scooter” Libby, presumably to try one more time to argue for the inclusion of the material. Wilkerson refuses to take the call. “Scooter,” one State Department aide will later explain to reporter Craig Unger, “wasn’t happy.” [Vanity Fair, 5/2004, pp. 232; Unger, 2007, pp. 283-284]

Entity Tags: Lawrence Wilkerson, Lewis (“Scooter”) Libby, Richard (“Dick”) Cheney, Colin Powell

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

When asked on CNN if there is a clear connection between Saddam Hussein and al-Qaeda, National Security Adviser Rice replies: “There is no question in my mind about the al-Qaeda connection. It is a connection that has unfolded, that we’re learning more about as we are able to take the testimony of detainees, people who were high up in the al-Qaeda organization. And what emerges is a picture of a Saddam Hussein who became impressed with what al-Qaeda did after it bombed our embassies in 1998 in Kenya and Tanzania, began to give them assistance in chemical and biological weapons, something that they were having trouble achieving on their own, that harbored a terrorist network under this man [Abu Musab] al-Zarqawi, despite the fact that Saddam Hussein was told that al-Zarqawi was there.” [CNN, 2/5/2003; US House Committee on Government Reform, 3/16/2004]

Entity Tags: Saddam Hussein, Al-Qaeda, Abu Musab al-Zarqawi, Condoleezza Rice

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

One day after Secretary of State Colin Powell’s presentation to the United Nations in which he detailed an alleged al-Qaeda-linked training camp in northern Iraq said to be producing chemical weapons (see February 5, 2003), a number of US politicians question why the US has not taken any action against the camp. The camp, located near the town of Khurmal in territory controlled by the Kurdish rebel group Ansar al-Islam, is said to be closely linked to Islamist militant Abu Musab al-Zarqawi. The Los Angeles Times reports that, “Lawmakers who have attended classified briefings on the camp say that they have been stymied for months in their efforts to get an explanation for why the United States has not launched a military strike on the compound…” Sen. Joseph Biden (D-DE) asks Colin Powell in a public hearing: “Why have we not taken it out? Why have we let it sit there if it’s such a dangerous plant producing these toxins?” Powell declines to answer, saying he cannot discuss the matter publicly. Sen. Dianne Feinstein (D-CA) complains that she has been asking about striking the camp well before Powell’s speech based on intelligence given in private briefings, but, “We’ve been asking this question and have not been given an answer.” Officials have replied that “they’ll have to get back to us.” Representative Jane Harman (D-CA) notes that Powell’s speech could have cost the US an opportunity to prevent the spread of chemical weapons produced at the camp, saying, “By revealing the existence of the camp, it’s predictable whatever activity is there will probably go underground.” One anonymous US intelligence official suggests, “This is it, this is their compelling evidence for use of force. If you take it out, you can’t use it as justification for war.” [Los Angeles Times, 2/7/2003]

Entity Tags: Dianne Feinstein, Joseph Biden, Abu Musab al-Zarqawi, Colin Powell, Jane Harman

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links, Counterterrorism Action After 9/11

The government raises the threat level to orange. The announcement is made by Attorney General John Ashcroft, Homeland Security Secretary Ridge, and FBI Director Mueller. CIA Director George Tenet calls the threat “the most specific we have seen” since 9/11 and says al-Qaeda may use a “radiological dispersal device, as well as poisons and chemicals.” Ashcroft states that “this decision for an increased threat condition designation is based on specific intelligence received and analyzed by the full intelligence community. This information has been corroborated by multiple intelligence sources.” [CNN, 2/7/2003] Ashcroft further claims that they have “evidence that terrorists would attack American hotels and apartment buildings.” [ABC News, 2/13/2007] A detailed plan is described to authorities by a captured terror suspect. This source cited a plot involving a Virginia- or Detroit-based al-Qaeda cell that had developed a method of carrying dirty bombs encased in shoes, suitcases, or laptops through airport scanners. The informant specifies government buildings and Christian or clerical centers as possible targets. [ABC News, 2/13/2007] Three days later, Fire Administrator David Paulison advises Americans to stock up on plastic sheeting and duct tape to protect themselves against radiological or biological attack. This causes a brief buying panic. [MSNBC, 6/4/2007] Batteries of Stinger anti-aircraft missiles are set up around Washington and the capital’s skies are patrolled by F-16 fighter jets and helicopters. [BBC, 2/14/2003] The threat is debunked on February 13, when the main source is finally given an FBI polygraph and fails it. Two senior law enforcement officials in Washington and New York state that a key piece of information leading to the terror alerts was fabricated. The claim made by a captured al-Qaeda member regarding a “dirty bomb” threat to Washington, New York, or Florida had proven to be a product of his imagination. Vincent Cannistraro, former head of the CIA’s Counterterrorist Center, says the intelligence turned out “to be fabricated and therefore the reason for a lot of the alarm, particularly in Washington this week, has been dissipated after they found out that this information was not true.” But threat levels remain stuck on orange for two more weeks. [ABC News, 2/13/2007] Bush administration officials do admit that the captured terror suspect lied, but add that this suspect was not the only source taken into consideration. Ridge says that there is “no need to start sealing the doors and windows.” Bush says that the warning, although based on evidence fabricated by an alleged terrorist, is a “stark reminder of the era that we’re in, that we’re at war and the war goes on.” [BBC, 2/14/2003] The alert followed less than forty-eight hours after Colin Powell’s famous speech to the United Nations in which he falsely accused Saddam Hussein of harboring al-Qaeda and training terrorists in the use of chemical weapons (see February 5, 2003). [Rolling Stone, 9/21/2006 pdf file] Anti-war demonstrations also continue to take place world-wide. [MSNBC, 6/4/2007]

Entity Tags: Vincent Cannistraro, Tom Ridge, John Ashcroft, Robert S. Mueller III, Colin Powell, David Paulison, George J. Tenet, Saddam Hussein

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

In a radio address to the US nation, President Bush reiterates the two main reasons for military action against Iraq, named the certain existence of WMD and al-Qaeda training camps in Iraq. He says, “We have sources that tell us that Saddam Hussein recently authorized Iraqi field commanders to use chemical weapons—the very weapons the dictator tells us he does not have.… We also know that Iraq is harboring a terrorist network headed by a senior al-Qaeda terrorist planner. This network runs a poison and explosive training camp in northeast Iraq, and many of its leaders are known to be in Baghdad.” [President Bush, 8/2/2003]

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Journalist Jason Burke writes in the Observer about recent interviews he has conducted with prisoners held by Kurdish rebels in northern Iraq. One prisoner, Mohammed Mansour Shahab, claims to have been an Iraqi government agent who repeatedly met with Osama bin Laden over a several year period. The New Yorker published an article in March 2002 largely based on Shahab’s allegations and concluded, “the Kurds may have evidence of [Saddam Hussein’s] ties to Osama bin Laden’s terrorist network.” But Burke is able to find a number of inconsistencies and falsehoods in Shahab’s account, and after he points them out, Shahab does not deny that he was lying. Burke suggests that Shahab, like other prisoners being held by the Kurds, was lying in hopes of getting his prison sentence reduced since his Kurdish captors are looking to promote propaganda against their enemy, the Hussein government. Burke also interviews a number of prisoners belonging to the Ansar al-Islam militant group that is allegedly linked to Abu Musab al-Zarqawi. He does not see evidence of any link between that group and Hussein’s government and concludes, “Saddam may well have infiltrated the Ansar al-Islam with a view to monitoring the developments of the group (indeed it would be odd if he had not) but that appears to be about as far as his involvement with the group, and incidentally with al-Qaeda, goes.” [Observer, 2/9/2003]

Entity Tags: Jason Burke, Al-Qaeda, Saddam Hussein, Abu Musab al-Zarqawi, Ansar al-Islam, Mohammed Mansour Shahab

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Secretary of State Colin Powell obtains an advance transcript of a new audio tape thought to be from Osama bin Laden before it is broadcast on Al Jazeera, but misrepresents the contents to a US Senate panel, implying it shows a partnership between al-Qaeda and Iraq. [CNN, 2/12/2003] Following Powell’s initial claim the tape exists, Al Jazeera says that it has no such tape and dismisses Powell’s statement as a rumor. [Associated Press, 2/12/2003] However, later in the day Al Jazeera says that it does have the tape. [Reuters, 2/12/2003] It is unclear how Powell obtains the advance copy, and Counterpunch even jokes, “Maybe the CIA gave Powell the tape before they delivered it to Al Jazeera?” [CounterPunch, 2/13/2003] In his testimony to the Senate Budget Committee Powell says, “[Bin Laden] speaks to the people of Iraq and talks about their struggle and how he is in partnership with Iraq.” [CNN, 2/12/2003] Powell’s spokesperson, Richard Boucher, says that the recording proves “that bin Laden and Saddam Hussein seem to find common ground.” [Reuters, 2/11/2003; New York Times, 2/12/2003; Washington Post, 11/12/2003] However, although bin Laden tells his supporters in Iraq they may fight alongside the Saddam Hussein, if the country is invaded by the US (see November 12, 2002), he does not express any direct support for the current regime in Iraq, which he describes as “pagan.” [CNN, 2/12/2003] A senior editor for Al Jazeera says the tape offers no evidence of ties between al-Qaeda and Saddam Hussein. “When you hear it, it doesn’t prove any relation between bin Laden or al-Qaeda group and the Iraqi regime,” he argues. [ABC News, 2/12/2003] Several news reports also challenge Powell and Boucher’s interpretation. For example, CNN reveals that the voice had criticized Saddam’s regime, declaring that “the socialists and the rulers [had] lost their legitimacy a long time ago, and the socialists are infidels regardless of where they are, whether in Baghdad or in Aden.” [CNN, 2/11/2003; New York Times, 11/12/2003] Similarly, a report published by Reuters notes that the voice “did not express support for Iraqi President Saddam Hussein—it said Muslims should support the Iraqi people rather than the country’s government.” [Reuters, 2/11/2003]

Entity Tags: Colin Powell, Richard A. Boucher, Saddam Hussein, Osama bin Laden, Al Jazeera

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Osama Bin Laden, Counterterrorism Policy/Politics, Alleged Al-Qaeda Media Statements

CIA Director George Tenet publicly states that “the numbers of societies and peoples excluded from the benefits of an expanding global economy, where the daily lot is hunger, disease, and displacement… produce large populations of disaffected youth who are prime recruits for our extremist foes.” However, in October 2004, the Washington Post will report that President Bush and most of his influential advisers do not see these factors, or US foreign policy, as the primary cause of terrorism. “Bush’s explanation, in private and public, is that terrorists hate America for its freedom.” Former CIA officer Marc Sageman will comment that the Bush administration’s analysis is “nonsense, complete nonsense. They obviously haven’t looked at any surveys.” He says that international polls show that large majorities in much of the world “view us as a hypocritical huge beast throwing our weight around in the Middle East.” Bush also believes that eliminating the top thirty or so al-Qaeda leaders can effectively destroy the group, while most analysts believe al-Qaeda is more of an ideology that will survive without its top leaders, and that root causes need to be addressed to make the ideology less appealing for potential new recruits. Wayne Downing, Bush’s counterterrorism “tsar” in late 2001 and 2002, will say: “This is not a war. What we’re faced with is an Islamic insurgency that is spreading throughout the world, not just the Islamic world.” Because it is “a political struggle, the military is not the key factor. The military has to be coordinated with the other elements of national power.” [Washington Post, 10/22/2004]

Entity Tags: George J. Tenet, Marc Sageman, Wayne Downing, George W. Bush

Category Tags: Counterterrorism Policy/Politics

A new speech thought to be from Osama bin Laden is aired on Al Jazeera. On the 16-minute audiotape the speaker predicts the US will invade Iraq to “loot Muslim riches” and “install a stooge government to follow its masters in Washington and Tel Aviv… to pave the way for the establishment of a greater Israel.” He also advises Iraqis on defensive tactics al-Qaeda has tested in Afghanistan, recommending trenches against aerial bombardment and saying “what the enemy fears most is urban and street warfare, in which heavy and costly human losses can be expected.” He also stresses the capacity of “martyrdom operations” to inflict “unprecedented harm” on the enemy. He predicts the US will use an “enormous propaganda machine” and “intense air strikes” to “hide its most conspicuous weak points: fear, cowardice, and lack of fighting spirit among its troops,” who are fighting for “the criminal gang in the White House.” Bin Laden also attacks Arab leaders allied with the US, calling them hypocrites and apostates, but highlights only six Arab countries as being in need of liberation: Jordan, Morocco, Saudi Arabia, Pakistan, Nigeria, and Yemen. It is unclear why he omits Egypt and the Gulf sheikdoms, for example. He tells his supporters in Iraq that they may fight with Saddam Hussein’s “pagan” Ba’ath forces, as they are finished anyway. [Laden, 2005, pp. 179-185]

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Osama Bin Laden, Alleged Iraq-Al-Qaeda Links, Iraq War Impact on Counterterrorism, Alleged Al-Qaeda Media Statements

The wife of Mouhannad Almallah gave Spanish police stunning details about a group of Islamist militants planning attacks in January 2003 (see January 4, 2003), and she returns to the police to give them a new lead. She previously said that her husband, his brother Moutaz Almallah, Serhane Abdelmajid Fakhet, and Mustapha Maymouni have been holding meetings planning attacks. Now she says that her husband told her that “one day” he would like to attack the Torres Kio towers of the Plaza de Castilla, an important Madrid landmark, with a car bomb. That attack does not occur, but all the men she mentions will be killed or arrested for roles in the 2004 Madrid bombings, except for Maymouni, who will be arrested for a role in bombings in Casablanca several months later (see May 16, 2003). Police apparently take her warnings seriously because they begin monitoring her apartment one month later (see January 17, 2003-Late March 2004). The wife’s brother, who is also Mouhannad’s business partner, will testify in 2007 that Mouhannad also told him about a desire to destroy the Torres Kio towers. [El Mundo (Madrid), 7/28/2005; El Mundo (Madrid), 3/13/2007]

Entity Tags: Serhane Abdelmajid Fakhet, Moutaz Almallah, Mouhannad Almallah’s wife, Mustapha Maymouni, Mouhannad Almallah

Category Tags: Al-Qaeda in Spain, 2004 Madrid Train Bombings

Swiss voice analysts at the Dalle Molle Institute for Perceptual Artificial Intelligence decline to examine a new recording issued by a man thought to be Osama bin Laden (see February 11 or 12, 2003 and February 12, 2003). The institute previously analyzed a speech made by a man thought to be bin Laden and concluded that the speaker was not actually him (see November 29, 2002). The institute says that the previous analysis was done at the request of a French TV channel and was “mainly motivated by pure scientific curiosity.” It also says that the poor quality of that recording coupled with the limited number of voice examples meant that it was unlikely the recording could ever be properly authenticated. [Swissinfo (.org), 2/12/2003] However, US officials tell CNN that “this tape was of much better quality than the previous one presumed to be from bin Laden, which Al Jazeera broadcast in November.” [CNN, 2/12/2003] The institute does not analyze any later tapes thought to be released by bin Laden.

Entity Tags: Osama bin Laden, Dalle Molle Institute

Category Tags: Osama Bin Laden, Counterterrorism Action After 9/11, Alleged Al-Qaeda Media Statements, Hunt for Bin Laden in Pakistan

The Blind Sheikh’s sons Mohammad Omar Abdul-Rahman and Ahmad Abdul-Rahman in 1998. It is not clear which is which.The Blind Sheikh’s sons Mohammad Omar Abdul-Rahman and Ahmad Abdul-Rahman in 1998. It is not clear which is which. [Source: CNN]Pakistani authorities raid an apartment in Quetta, Pakistan, and apparently arrest Mohammad Omar Abdul-Rahman, a son of the Blind Sheikh,’ Sheikh Omar Abdel Rahman. Supposedly, communications found at the apartment lead to the later arrest of Khalid Shaikh Mohammed (see February 29 or March 1, 2003). [New York Times, 3/4/2003] Government officials say he is a senior al-Qaeda operative who ran a training camp in Afghanistan before 9/11 attacks and also had a role in operational planning. Another son of the blind sheik, Ahmad Abdul-Rahman, was captured in Afghanistan in late 2001, but Ahmad was not considered to be high ranking. [Associated Press, 3/4/2003] But even though Mohammad Omar’s arrest is reported in the New York Times and elsewhere, there is no official announcement. In December 2005, his name will be on a list published by ABC News of high-detainees being held in a secret CIA prison (see November 2005). [ABC News, 12/5/2005] In 2006, the US will announce that it is emptying the CIA prisons and transferring all high-level prisoners to Guantanamo, but he will not be one of those transferred and it is unclear what happened to him (see September 2-3, 2006).

Entity Tags: Ahmad Abdul-Rahman, Mohammed Omar Abdul-Rahman, Omar Abdul-Rahman

Category Tags: Counterterrorism Action After 9/11, Key Captures and Deaths, Sheikh Omar Abdul-Rahman, High Value Detainees

The CIA produces a report entitled “A Reference Guide to Terrorist Passports.” The report discusses a suspicious indicator of terrorist affiliation that was contained in the passports of at least three of the 9/11 hijackers, possibly more. The indicator was placed there deliberately by the Saudi government, which used such indicators to track suspected radicals (see November 2, 2007). However, this report is classified and is not disseminated, meaning that if a radical were to arrive at a US port with a passport indicating he was a terrorist, an immigration official would be unable to recognize the indicator and would admit him. Over a year after this report is completed, the 9/11 Commission will show a passport bearing this indicator to one of the immigration officials who admitted 9/11 hijacker Khalid Almihdhar to the US, but she will still be unable to recognize the indicator. [9/11 Commission, 8/21/2004, pp. 25, 27, 41 pdf file]

Entity Tags: Central Intelligence Agency, 9/11 Commission

Category Tags: Saudi Arabia, Counterterrorism Policy/Politics, Hijacker Visas and Immigration

Sultan Qaboos bin Said Al Said.
Sultan Qaboos bin Said Al Said. [Source: Government of Oman]In numerous public appearances, Defense Secretary Donald Rumsfeld recounts a conversation with the Sultan of Oman (Qaboos Bin Said) a month or two after 9/11. The sultan said to him words to the effect of that September 11 was a “blessing in disguise,” because it would “wake up the world, before terrorists get their hands on massive destruction, before they get biological weapons and kill not 3,000 but 30 or 300,000.” [Rumsfeld, 2/14/2003; US Department of Defense, 2/25/2003; US Department of Defense, 9/10/2003; US Department of Defense, 11/18/2003; US Department of Defense, 6/4/2004] When he is asked in an interview, “Do you feel that [9/11] was a wake- up call?” Rumsfeld responds, “I think so absolutely, yeah.” [PBS, 9/10/2003] Rumsfeld makes a similar claim in his prepared testimony for the 9/11 Commission in March 2004: “Think about what has been done since the September 11th attacks: two state sponsors of terrorism have been removed from power, a 90-nation coalition has been formed which is cooperating on a number of levels… All of these actions are putting pressure on terrorist networks. Taken together, they represent a collective effort that is unprecedented—which has undoubtedly saved lives, and made us safer than before September 11th.” [9/11 Commission, 3/23/2004]

Entity Tags: Qaboos Bin Said, Donald Rumsfeld

Timeline Tags: 9/11 Timeline

Category Tags: Other Post-9/11 Events

In his 2006 book The One Percent Doctrine, journalist Ron Suskind will claim that Mohammad Sidique Khan, the head suicide bomber in the 7/7 London bombings, was monitored as he attempted to fly to the US. According to Suskind, NSA surveillance discovers that Khan is coming to the US soon and has been in contact with suspect US citizens, including Ahmed Omar Abu Ali, an Islamist radical living in Virginia. E-mails between Khan, Ali, and others discuss plans for various violent activities, including a desire to “blow up synagogues on the East Coast.” FBI agent Dan Coleman, an expert on al-Qaeda, reads the intercepts and advocates either a very intensive surveillance of Khan when he is in the US, or not letting him in at all. Officials, including Joe Billy, head of the FBI’s New York office, worry about being held responsible if Khan is allowed into the country and then manages to commit some violent act. With Khan scheduled to come to the US in one day, “top bosses in Washington” quickly decide to put him on a no-fly list. Khan does fly to the US, and is stopped and sent back to Britain. As a result, he realizes the US is onto him and presumably takes greater precautions. [Suskind, 2006, pp. 200-203]
Confusion - However, when Suskind’s book is published in June 2006, a number of articles will dispute Suskind’s claim. For instance, Newsweek will report that “several US and [British] law-enforcement and counterterrorism officials” anonymously claim that Suskind is mistaken, and is confusing Sidique Khan with another British suspect named Mohammed Ajmal Khan. [Newsweek, 6/21/2006] The Telegraph reaches the same conclusion, and points out that Ajmal Khan pleaded guilty in a British trial in March on charges of providing weapons and funds to the Pakistani militant group Lashkar-e-Toiba. During that trial, it was revealed that he made several trips to the US and met with a group of suspected militants in Virginia, including one named Ahmed Omar Abu Ali.
Stands by Story - However, Suskind will resolutely stand by his story, saying, “In my investigation and in my book and in my conversations with people in the US government, there was no mistake or doubt that we are talking about Mohammad Sidique Khan, not Mohammed Ajmal Khan.” He says he was aware of the difference between the two and suggests British officials may have been trying to push Ajmal Khan instead to cover up their failures to stop the 7/7 bombings. The two officials mentioned by name in Suskind’s account, Coleman and Billy, apparently say nothing to the press to confirm or deny the story. [Daily Telegraph, 6/22/2006]
Visit to Israel - Curiously, it will be reported shortly after the 7/7 bombings that Khan visits Israel around this time, February 19-20, 2003, and the Israeli daily newspaper Maariv will claim he is suspected of helping two Pakistani-Britons plot a suicide bombing that kills three Israelis several months later (see February 19-20, 2003). [Guardian, 7/19/2005]

Entity Tags: Ron Suskind, National Security Agency, Joe Billy, Lashkar-e-Toiba, Mohammad Sidique Khan, Ahmed Omar Abu Ali, Dan Coleman, Mohammed Ajmal Khan

Category Tags: 2005 7/7 London Bombings, Remote Surveillance, Londonistan - UK Counterterrorism, Counterterrorism Action After 9/11

Asked for concrete evidence that Hussein has links to al-Qaeda, National Security Adviser Condoleezza Rice points to the presence of operatives allegedly being hosted in Iraq. “Well, we are, of course, continually learning more about these links between Iraq and al-Qaeda, and there is evidence that Secretary [of State Colin] Powell did not have the time to talk about. But the core of the story is there in what Secretary Powell talked about. This poisons network with at least two dozen of its operatives operating in Baghdad, a man [Abu Musab al-Zarqawi] who is spreading poisons now throughout Europe and into Russia, a man who got medical care in Baghdad despite the fact that the Iraqis were asked to turn him over, training in biological and chemical weapons.” [Fox News Sunday, 2/16/2003; US House Committee on Government Reform, 3/16/2004]

Entity Tags: Condoleezza Rice, Abu Musab al-Zarqawi

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

The Italian military intelligence agency SISMI is briefed by the CIA on a plan to kidnap radical imam Hassan Mustafa Osama Nasr (a.k.a. Abu Omar) in Milan (see Noon February 17, 2003). SISMI agrees to the plan, but it appears other Italian agencies are not informed of it. The CIA will later claim the plan is even approved by Italian Prime Minister Silvio Berlusconi, although documentation to support this will not be produced. When Italian anti-terrorist authorities, who are monitoring Nasr and planning to arrest him, find he has been kidnapped, they will charge several CIA officers with breaking Italian law (see June 23, 2005 and After). [Washington Post, 12/6/2005]

Entity Tags: Hassan Mustafa Osama Nasr, SISMI, Central Intelligence Agency, Silvio Berlusconi

Timeline Tags: Torture of US Captives

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

Newsweek reports: “In recent weeks a small group of CIA analysts have been meeting as part of a ‘predictive analysis project’ to divine if and when Saddam might strike the United States with a weapon of mass destruction. The theory is that Saddam might slip one of his chem-bio or radiological weapons to al-Qaeda or some other terrorist group to create a massive diversion, a crisis in the American homeland that could stall an attack on Iraq.” The CIA has no hard evidence supporting this idea, but the CIA has calculated the odds, and in a report obtained by Newsweek, these analysts predict “that under the stipulated scenario there is a 59 percent probability that an attack on the US homeland involving WMD would occur before March 31, 2003, a 35 percent probability an attack would occur at a later date, and a 6 percent probability an attack would never occur.” But Newsweek will comment that “it is important to remember that the odds are determined by averaging a bunch of guesses, informed perhaps, but from experts whose careers can only be ruined by underestimating the threat.” [Newsweek, 2/17/2003] No such attack occurs.

Entity Tags: Al-Qaeda, Saddam Hussein, Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

A surveillance photograph of Hassan Mustafa Osama Nasr.A surveillance photograph of Hassan Mustafa Osama Nasr. [Source: Central Intelligence Agency]The CIA kidnaps an Islamic extremist who previously informed for it in Milan, Italy. The man, Hassan Mustafa Osama Nasr (a.k.a. Abu Omar), who was a member of the Egyptian terror group Al-Gama’a al-Islamiyya and was close to al-Qaeda, provided information to the CIA in Albania (see August 27, 1995 and Shortly After) and operated in Italy (see Summer 2000). [Chicago Tribune, 7/2/2005] While the kidnap is happening, one of the CIA officers involved in the operation, Robert Seldon Lady, is having a meeting on the other side of Milan with Bruno Megale, head of Milan’s antiterrorism police service, DIGOS. The meeting’s purpose is to allow Lady to keep an eye on Megale in case something goes wrong. [GQ, 3/2007 pdf file] The US will say that Nasr is a dangerous terrorist and that he once plotted to assassinate the Egyptian foreign minister. However, Italian officials, who were monitoring him, will deny this and say his abduction damages an intelligence operation against al-Qaeda. A senior prosecutor will say, “When Nasr disappeared in February [2003], our investigation came to a standstill.” Italian authorities are mystified by the kidnap, as they are sharing the results of their surveillance with the CIA. Nor can they understand why Egypt wants Nasr back. When Nasr reaches Cairo, he is taken to the Egyptian interior minister and told that if he agrees to inform again, he will be set free. However, he refuses and spends most of the next 14 months in prison, facing “terrible tortures.” The Chicago Tribune will ask, “Why would the US government go to elaborate lengths to seize a 39-year-old Egyptian who, according to former Albanian intelligence officials, was once the CIA’s most productive source of information within the tightly knit group of Islamic fundamentalists living in exile in Albania?” One possible answer is that he is kidnapped in an attempt to turn him back into the informer he once was. The kidnapping generates a substantial amount of publicity, leading to an investigation of the CIA’s practice of extraordinary rendition, and an Italian official will comment, “Instead of having an investigation against terrorists, we are investigating this CIA kidnapping.” [Chicago Tribune, 7/2/2005] Arrest warrants will later be issued for some US intelligence officers involved in the kidnapping (see June 23, 2005 and After).

Entity Tags: Central Intelligence Agency, Robert Seldon Lady, Bruno Megale, Hassan Mustafa Osama Nasr

Timeline Tags: Torture of US Captives

Category Tags: Other Possible Moles or Informants, Counterterrorism Action After 9/11, Al-Qaeda in Italy

Mounir El Motassadeq, an alleged member of Mohamed Atta’s Hamburg al-Qaeda cell, is convicted in Germany of accessory to murder in the 9/11 attacks. His is given the maximum sentence of 15 years. [Associated Press, 2/19/2003] El Motassadeq admitted varying degrees of contact with Atta, Marwan Alshehhi, Ramzi bin al-Shibh, Said Bahaji, Ziad Jarrah, and Zakariya Essabar; admitted he had been given power of attorney over Alshehhi’s bank account; and admitted attending an al-Qaeda training camp in Afghanistan from May to August 2000 (see May 22 to August 2000); but he claimed he had nothing to do with the 9/11 plot. [New York Times, 10/24/2002] The conviction is the first one related to 9/11, but as the Independent puts it, “there are doubts whether there will ever be a second.” This is because intelligence agencies have been reluctant to turn over evidence, or give access to requested witnesses. In El Motassadeq’s case, his lawyers tried several times unsuccessfully to obtain testimony by two of his friends, bin al-Shibh and Mohammed Haydar Zammar—a lack of evidence that will later become grounds for overturning his conviction. [Independent, 2/20/2003]

Entity Tags: Zakariya Essabar, Said Bahaji, Ziad Jarrah, Ramzi bin al-Shibh, Mounir El Motassadeq, Mohammed Haydar Zammar, Germany, Marwan Alshehhi, Mohamed Atta, Al-Qaeda

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

Shortly after 9/11, counterterrorism expert Rohan Gunaratna, a research fellow at the Center for the Study of Terrorism and Political Violence at the University of St. Andrews in Scotland, begins researching for his book, Inside al-Qaeda: Global Network of Terror. He examines several tens of thousands of documents acquired from al-Qaeda and Taliban sources. During the course of his investigation, he finds no evidence of an Iraqi-al-Qaeda link. In an op-ed piece printed in the International Herald Tribune on February 19, 2003, he writes: “In addition to listening to 240 tapes taken from al-Qaeda’s central registry, I debriefed several al-Qaeda and Taliban detainees. I could find no evidence of links between Iraq and al-Qaeda. The documentation and interviews indicated that al-Qaeda regarded Saddam, a secular leader, as an infidel.” [International Herald Tribune, 2/19/2003 Sources: Rohan Gunaratna]

Entity Tags: Rohan Gunaratna

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Mohammad Sidique Khan, the lead suicide bomber in the 7/7 London bombings (see July 7, 2005), travels to Israel, staying there for only 24 hours. Israeli officials will confirm the visit in 2006. This is seven weeks before two British citizens, Omar Sharif and Asif Hanif, attack a cafe in Tel Aviv, Israel, with suicide bombs, killing three (see April 30, 2003). It is strongly suspected that Khan comes to Israel to help facilitate the bombing in some way, especially since Khan was seen in the company of Sharif and Hanif as far back as 2001 and was Sharif’s friend (see Summer 2001). However, Khan’s precise role, if any, in the cafe bombing is unknown, and apparently his connection to the two bombers will not be discovered by authorities until after the 7/7 bombings. [BBC, 7/9/2006]

Entity Tags: Asif Hanif, Omar Sharif, Mohammad Sidique Khan

Category Tags: 2005 7/7 London Bombings, Londonistan - UK Counterterrorism

Robert Seldon Lady, chief of the CIA’s substation in Milan, Italy, travels to Egypt for three weeks. A radical imam named Hassan Mustafa Osama Nasr (a.k.a. Abu Omar) was kidnapped by the CIA in Milan five days before and taken to Egypt, and Lady will later be accused of being a party to the abduction (see Noon February 17, 2003 and June 23, 2005 and After). According to the Washington Post, “many counterterrorism analysts take [Lady’s trip to Egypt] to mean he took part in the initial interrogation.” A search of Lady’s villa will later turn up computer disks showing a flight reservation from Zurich to Cairo and cell phone records will show that a phone associated with Lady was used to place calls from Cairo during the period Lady is thought to be there. Nasr will later say he is tortured when in Egypt (see April-May 2004). [Washington Post, 12/6/2005]

Entity Tags: Central Intelligence Agency, Robert Seldon Lady, Hassan Mustafa Osama Nasr

Timeline Tags: Torture of US Captives

Category Tags: Counterterrorism Action After 9/11

Popular Science magazine carries a rare interview with Tom Owen, a voice analyst who has worked on identifying Osama bin Laden in recordings allegedly released by the al-Qaeda leader. Owen worked for US media on the identification of bin Laden’s voice in a November 2002 recording (see November 12, 2002), assisted by a captain of the Saudi Interior Ministry’s forensics department he had apparently been teaching at the time. Owen, one of only eight forensic voice analysts certified by the American Board of Recorded Evidence, and other US experts identified the voice as bin Laden’s, although a Swiss facility disagreed (see November 29, 2002). The interview describes Owen’s lab and how he works, pivoting off the November recording. Owen criticizes the Swiss analysis, saying that the advanced biometrics software the Swiss used cannot work with the noise on the tape, as it is “designed to work with perfect samples.” Cleaning up the tape would not help, as this would remove the high and low frequencies a biometric system needs to make its identification.
Voice Identification Methodology - To identify voices, Owen uses a spectrograph, which produces spectrograms—“a kind of graphic speech rendering that has changed little since the 1940s”—that are then compared. His favorite tool for analyses is a “piece of vintage equipment—a reel-to-reel Voice Identification 700 spectrograph built in 1973,” which “differs little from the analog machines US Army intelligence officers built to identify and track German radio operators during World War II.” When analyzing a new recording thought to be from bin Laden, Owen compares the spectrograms it produces with spectrograms from a known bin Laden interview, such as one he granted to ABC in 1998 (see May 28, 1998). According to the magazine, there are “only a half-dozen words in common between the November tape and the ABC interview,” although the standards of the American Board of Recorded Evidence demand 20 identical words, preferably spoken in the same order.
Listening for 'Quirky Mannerisms' - However, Owen also listens for “the multitude of quirky mannerisms and pronunciation foibles peculiar to each voice,” because a trained ear can detect “the subtle whistle caused by a missing tooth, a person’s tendency to swallow in the middle of a sentence, even the way someone sets his or her jaw when speaking.” Owen plays the reporter what he calls a short-term memory tape, apparently a crucial tool in aural voice identifications. The spliced tape toggles between 2.5-second segments of bin Laden’s ABC interview and the November tape; Owen uses the tape to listen for peculiarities in a voice, especially when vowels are spoken. According to Owen, who says bin Laden’s voice is what the magazine calls “plenty peculiar,” the tape proves it is the “same guy” on the November tape and in the 1998 interview. However, the reporter comments: “To my untrained ear, it could be Darth Vader behind the static.… This is the sort of gray area that tends to make legal observers worry about the state of forensic science.”
Comments on NSA - According to the magazine, Owen’s technology is similar to that which the NSA probably uses to analyze voices, although Owen thinks the NSA has samples of bin Laden’s voice he does not. However, he does not think it has made biometric breakthroughs in analysis despite its advanced technology, which is “mostly devoted to listening.” [Popular Science, 2/24/2003]

Entity Tags: Al-Qaeda, Tom Owen, National Security Agency, Osama bin Laden

Category Tags: Osama Bin Laden, Alleged Al-Qaeda Media Statements

The Chicago Tribune reveals that there appear to be many more members of Mohamed Atta’s Hamburg cell than previously reported. While many members of the cell died in the attacks or fled Germany just prior to 9/11, up to a dozen suspected of belonging to the Hamburg cell stayed behind, apparently hoping to avoid government scrutiny. Many of their names have not yet been revealed. In some cases, investigators still do not know the names. For instance, phone records show that someone using the alias Karl Herweg was in close communication with the Hamburg cell and Zacarias Moussaoui, but Herweg’s real identity is not known. [Chicago Tribune, 2/25/2003]

Entity Tags: Karl Herweg, Zacarias Moussaoui

Category Tags: Al-Qaeda in Germany

Coleen Rowley, the FBI whistleblower who was proclaimed Time magazine’s Person of the Year in 2002, sends another public letter to FBI Director Mueller. She believes the FBI is not prepared for new terrorist attacks likely to result from the upcoming Iraq war. She also says counterterrorism cases are being mishandled. She claims the FBI and the Justice Department have not questioned captured al-Qaeda suspects Zacarias Moussaoui and Richard Reid about their al-Qaeda contacts, choosing instead to focus entirely on prosecution. She writes, “Lack of follow-through with regard to Moussaoui and Reid gives a hollow ring to our ‘top priority’ —i.e., preventing another terrorist attack. Moussaoui almost certainly would know of other al-Qaeda contacts, possibly in the US, and would also be able to alert us to the motive behind his and Mohamed Atta’s interest in crop-dusting.” Moussaoui’s lawyer also says the government has not attempted to talk to Moussaoui since 9/11. [New York Times, 3/5/2003; New York Times, 3/6/2003]

Entity Tags: Richard C. Reid, Zacarias Moussaoui, US Department of Justice, Robert S. Mueller III, Coleen Rowley

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

Medical examiners match human remains to the DNA of two of the hijackers that flew on Flights 11 and/or 175 into the WTC. The names of the two hijackers are not released. The FBI gave the examiners DNA profiles of all ten hijackers on those flights a few weeks earlier. Genetic profiles of five hijackers from Flight 77 and the four from Flight 93 that did not match any of the passengers’ profiles have been given to the FBI, but the FBI has not given any DNA profiles with which to match them. [CNN, 2/27/2003]

Entity Tags: Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline

Category Tags: FBI 9/11 Investigation, 9/11 Investigations

CIA general counsel Scott Muller writes to Jane Harman (D-CA), a member of the House Intelligence Committee, but fails to respond fully to questions about the CIA’s use of enhanced interrogation techniques. [Central Intelligence Agency, 2/28/2003 pdf file] Following a briefing earlier in the month about the legality of the techniques (see February 2003), Harman had written to Muller and CIA Director George Tenet asking whether using the techniques was good policy for the US: “I would like to know whether the most senior levels of the White House have determined that these practices are consistent with the principles and policies of the United States. Have the enhanced techniques been authorized and approved by the President?” She also urges the CIA not to destroy videotapes of detainee interrogations because they are “the best proof that the written record is accurate,” and their destruction “would reflect badly on the Agency.” [US Congress, 2/10/2003 pdf file] In his reply, Muller completely fails to mention the tapes or say whether Bush has been consulted. He also says it would be inappropriate for him to comment on policy issues, merely that “it would be fair to assume that policy as well as legal matters have been addressed within the Executive Branch.” [Central Intelligence Agency, 2/28/2003 pdf file]

Entity Tags: House Intelligence Committee, Central Intelligence Agency, George W. Bush, Scott Muller, Jane Harman, George J. Tenet

Timeline Tags: Torture of US Captives

Category Tags: Destruction of CIA Tapes, High Value Detainees, Counterterrorism Policy/Politics

Khalid Shaikh Mohammed shortly after arrest. (Note: this picture is from a video presentation on prisoners the Pakistani government gave to BBC filmmakers. It has been adjusted to remove some blue tinge.)Khalid Shaikh Mohammed shortly after arrest. (Note: this picture is from a video presentation on prisoners the Pakistani government gave to BBC filmmakers. It has been adjusted to remove some blue tinge.) [Source: BBC's "The New Al-Qaeda."]9/11 mastermind Khalid Shaikh Mohammed (KSM) is apparently captured by US and Pakistani forces with the help of an informant. One week after KSM’s capture, said to take place on February 29 or March 1, 2003 (see February 29 or March 1, 2003), the Los Angeles Times will report, “Pakistani officials have… hinted that [KSM] was betrayed by someone inside the organization who wanted to collect a $25-million reward for his capture.” One Pakistani official says, “I am not going to tell you how we captured him, but Khalid knows who did him in.” [Los Angeles Times, 3/8/2003] In 2008, the New York Times will provide additional details. According to an intelligence officer, the informant slips into a bathroom in the house where KSM is staying, and writes a text message to his government contacts: “I am with KSM.” The capture team then waits a few hours before raiding the house, to blur the connection to the informant. Little more is known about the informant or what other information he provides. He apparently is later personally thanked by CIA Director George Tenet and then resettled with the $25 million reward money in the US. [New York Times, 6/22/2008]

Entity Tags: George J. Tenet, Khalid Shaikh Mohammed

Timeline Tags: 9/11 Timeline

Category Tags: Other Possible Moles or Informants, Khalid Shaikh Mohammed

The Spanish inteligence agency Centro Nacional de Inteligencia (CNI) has a highly trusted informant named Abdelkader Farssaoui, a.k.a. Cartagena, placed within a group of suspected Islamist militants in Madrid (see September 2002-October 2003). Police have been monitoring this group for months and learning all about the group in part thanks to Farssaoui’s leads. Farssaoui is so trusted in the group that he is considered one of the group’s leaders, behind only Serhane Abdelmajid Fakhet and Mustapha Maymouni. Farssaoui attends all the group’s secret meetings, and since he is an imam he usually leads them in prayer. As a result, some of the others suggest holding some of the group’s long weekly meetings at Farssaoui’s residence. Farssaoui reports this to his handlers and suggests it is an opportunity to easily record the meetings with audio and video. However, Farssaoui’s handlers reject the idea, saying it is not necessary. [El Mundo (Madrid), 2/13/2006]

Entity Tags: Mustapha Maymouni, Centro Nacional de Inteligencia, Abdelkader Farssaoui, Serhane Abdelmajid Fakhet

Category Tags: Al-Qaeda in Spain, 2004 Madrid Train Bombings

At the beginning of 2002, the US, Britain, and other countries around the world made large pledges of aid to Afghanistan (see November 2001-January 2002). But with a new war in Iraq taking considerable focus in the West, those pledges appear to be largely unfulfilled. In February 2003, Sen. Joseph Biden (D-DE) says, “I think [the Bush administration has] already given up the ghost in Afghanistan. They’ve basically turned it over to the warlords.” In December 2002, President Bush signed a law authorizing close to $1 billion a year in aid to Afghanistan for the next four years. But one month later, when Bush submitted his actual budget to Congress, it authorized no money for Afghanistan aid whatsoever. Congress soon authorizes $300 million, but Sen. Chuck Hagel (R-NE) notes that this amount “does not come near” the promise made a short time before. Ahmed Wali Karzai, brother of Afghanistan’s president Hamid Karzai, complains to the press, “What was promised to Afghans with the collapse of the Taliban was a new life of hope and change. But what was delivered? Nothing…There have been no significant changes for people.… [I don’t] know what to say to people anymore.” [Salon, 4/10/2003] As of early 2003, there are only about 3,000 Afghan soldiers who have been trained for the country’s new army, and many of those have quit because they had not been paid in more than six months. By contrast, there are roughly 200,000 fighters controlled by warlords. [Salon, 4/10/2003; Observer, 5/25/2003] A study of post-conflict zones done by Care International estimates that Bosnia is receiving international aid of $326 per person, and Kosovo $288 per person, but Afghanistan is receiving only $42 per person. There is one peacekeeper per 113 people in Bosnia, one per 48 people in Kosovo, but one per 5,380 in Afghanistan (and those are not allowed outside the capital of Kabul). [Observer, 5/25/2003] Only 3 percent of all international aid spent in Afghanistan has been for reconstruction, 13 percent is for emergency aid, and the rest is spent on security. One Afghan minister complains, “We don’t even have enough money to pay [government] wages, let alone plan reconstruction.” [Guardian, 9/20/2003] The Independent reports, “Afghans have also listened with astonishment as Americans portray their country’s experience since the overthrow of the Taliban as a ‘success’. Another Western observer summed up his views more acidly. ‘If the Americans think this is success, then outright failure must be pretty horrible to behold’.” [Independent, 2/24/2003]

Entity Tags: Joseph Biden, George W. Bush, Bush administration (43), Ahmed Wali Karzai, Chuck Hagel, Taliban

Timeline Tags: War in Afghanistan

Category Tags: Iraq War Impact on Counterterrorism, Afghanistan

There are several credible sightings by CIA and military informants of top Taliban leader Mullah Omar entering a mosque in Kandahar, Afghanistan. A Green Beret team located at a base just minutes away are ready to deploy to go after Omar, but each time US military commanders follow strict protocol and call in the Delta Force commando team instead. But this team is based hundreds of miles away near Kabul and it takes them several hours to arrive in Kandahar. By that time, Omar has disappeared. Apparently this is part of a pattern only allowing certain Special Forces units to go after important targets. The Washington Post will report in 2004 that any mission that takes Special Forces farther than two miles from a “firebase” requires as long as 72 hours to be approved. And on the rare occasions that such forces are authorized to act, they are required to travel in armed convoys, a practice that alerts the enemy. [Washington Post, 1/5/2004]

Entity Tags: Mullah Omar, 1st Special Forces Operational Detachment--Delta, Green Berets

Timeline Tags: War in Afghanistan

Category Tags: Afghanistan

Osama bin Laden allegedly attends a gathering of Islamist militants in Pakistan’s tribal region. In 2011, after bin Laden’s death, the New York Times will claim that an unnamed Pakistani militant leader alleges that he sees bin Laden in the spring of 2003. Accompanied by Arab and Chechen bodyguards, bin Laden arrives unexpectedly at a meeting of nearly 100 militants at a mountain village in North Waziristan. Apparently, bin Laden doesn’t make his presence known to the entire gathering. However, the militant leader meets him briefly inside a house, and he is sure it is bin Laden because he met him once, prior to the 9/11 attacks. This leader is an informant for the Pakistani military at this time, but he will not tell the Times if he passes this information on to his Pakistani handlers. He will also claim that from about 2002 to 2004, bin Laden moves from place to place in the tribal region. He speculates that after the US begins drone strikes in the tribal region in 2004, bin Laden moves to one of Pakistan’s towns outside of the tribal region where drone strikes don’t reach. [New York Times, 6/23/2011]

Entity Tags: Osama bin Laden, New York Times

Category Tags: Osama Bin Laden, Hunt for Bin Laden in Pakistan

Spanish police have been monitoring an apartment on Virgen de Coro street in Madrid owned by the brothers Moutaz and Mouhannad Almallah since January 17, 2003 (see January 17, 2003-Late March 2004). Police are now aware that the Almallah brothers are part of a group of Islamist militants regularly meeting there. On March 3, police extend the surveillance to the apartment of Serhane Abdelmajid Fakhet, since he appears to be a leader of the group and the group holds meetings at his apartment as well (see March 3, 2003-March 2004). On March 14, police also start monitoring Mouhannad Almallah’s apartment (his brother Moutaz is mostly living in London) (see March 14, 2003). Over the next months, the surveillance of this group is intensified:
bullet Police also keep a very close eye on the cars used by the militants. Police witness many of them taking evasive maneuvers while driving around town.
bullet They notice the militants are taking evasive action such as frequently using pay phones and speaking in code, which are signs they are taking part in illegal activities.
bullet They discover that Amer el-Azizi, a Spanish al-Qaeda operative wanted for a role in the 9/11 attacks, had probably escaped to Afghanistan in late 2001 using Mouhannad Almallah’s passport (see Shortly After November 21, 2001).
bullet They find that Fakhet sometimes uses a car owned by relatives of Jamal Ahmidan (Ahmidan is the member of the group who will later lead the effort to buy the explosives for the Madrid bombings, see September 2003-February 2004).
bullet One police report before the bombings says that all three apartments are “regarded as essential points of the logistical network to support the recruitment of ‘mujaheddin’” in Spain and that Moutaz Almallah makes the group an international threat, with links in Britain and the Netherlands. [El Mundo (Madrid), 8/10/2005]

Entity Tags: Serhane Abdelmajid Fakhet, Jamal Ahmidan, Mouhannad Almallah, Moutaz Almallah, Amer el-Azizi

Category Tags: Al-Qaeda in Spain, 2004 Madrid Train Bombings

Asif Hanif (left) and Omar Sharif (right) holding AK-47 rifles and a Koran. Apparently this is from a video filmed on February 8, 2003, in the Gaza Strip.Asif Hanif (left) and Omar Sharif (right) holding AK-47 rifles and a Koran. Apparently this is from a video filmed on February 8, 2003, in the Gaza Strip. [Source: Public domain]In March 2003, the British domestic intelligence agency MI5 arrests eight members of the Islamist militant group Al-Muhajiroun in the city of Derby. Two other Britons, Asif Hanif and Omar Sharif, are also identified as members of the group, but they are not arrested. MI5 is also aware that Sharif is connected to the Finsbury Park mosque where radical imam Abu Hamza al-Masri preaches. [Daily Mail, 5/5/2003; ISN Security Watch, 7/21/2005] When police raided Abu Hamza’s mosque in January, they even found a letter from Sharif to Abu Hamza inquiring about the proper conduct of jihad. The letter contained Sharif’s address in Derby. [O'Neill and McGrory, 2006, pp. 90-91] MI5 does not monitor either Hanif or Sharif, and instead simply keeps their names on file, believing them to be harmless. Later that same month, Italian undercover journalist Claudio Franco, posing as a Muslim convert, visits the London office of Al-Muhajiroun and meets Hanif. Hanif, unaware that he is being formally interviewed, tells Franco that he is sorry the poison ricin was allegedly seized in a raid elsewhere in London (see January 7, 2003) before it could be used in an attack. The next month, Hanif and Sharif travel to Israel and are killed on a suicide bombing mission which kills three others (see April 30, 2003). After the bombing, Al-Muhajiroun’s official leader, Anjem Choudary, calls the two bombers martyrs. The group’s spiritual leader, Sheikh Omar Bakri Mohammed, admits he knew both men. But the group is not banned. [Daily Mail, 5/5/2003; ISN Security Watch, 7/21/2005] Other members of the group will attempt to build a large fertilizer bomb in early 2004 (see Early 2003-April 6, 2004), but the group will still not be banned, then or later. (It will disband on its own in late 2004 (see October 2004).) Investigators also fail to discover that Mohammad Sidique Khan, the lead bomber in the 7/7 London bombings (see July 7, 2005), knew both men, was friends with Sharif and attended the same small mosque as he did (see Summer 2001), and traveled to Israel weeks before they did in a probable attempt to help with the bombing (see February 19-20, 2003).

Entity Tags: Omar Sharif, Mohammad Sidique Khan, Anjem Choudary, UK Security Service (MI5), Al-Muhajiroun, Asif Hanif, Sheikh Omar Bakri Mohammed

Category Tags: Omar Bakri & Al-Muhajiroun, 2005 7/7 London Bombings, Londonistan - UK Counterterrorism

9/11 Commission Executive Director Philip Zelikow and Ernest May, a long-time associate of Zelikow and consultant to the commission, complete an outline of the commission’s final report, although the commission has barely began its work and will not report for another 16 months. The outline is detailed and contains chapter headings, subheadings, and sub-subheadings. The outline anticipates a 16-chapter report (note: the final report only has 13) that starts with a history of al-Qaeda and Osama bin Laden’s 1998 fatwa against the US. There will then be chapters on US counterterrorism policy, threat reporting leading up to 9/11, and the attacks themselves will be in chapter seven (in the final report, the day of 9/11 chapter is moved to the start).
"Blinding Effects of Hindsight" - Zelikow and May even have a chapter ten entitled “Problems of Foresight—And Hindsight,” with a sub-chapter on “the blinding effects of hindsight,” (actually chapter 11 in the final report, slightly renamed “Foresight—And Hindsight;” the “blinding effects” sub-heading does not appear in the final version, but the chapter starts with a meditation on the value of hindsight).
Kept Secret - Zelikow shows the report to Commission Chairman Tom Kean and Vice-chairman Lee Hamilton and they like it, but think it could be seen as evidence that they have pre-determined the outcome. Therefore, they all decide it should be kept secret from the commission’s staff. According to May it is “treated as if it were the most classified document the commission possessed.” Zelikow comes up with his own internal classification system, labeling it “Commission Sensitive,” a phrase that appears on the top and bottom of each page.
Staff Alarmed - When the staff find out about it and are given copies over a year later, they are alarmed. They realize that the sections of the report about the Bush administration’s failings will be in the middle of the report, and the reader will have to wade past chapters on al-Qaeda’s history to get to them. Author Philip Shenon will comment: “Many assumed the worst when they saw that Zelikow had proposed a portion of the report entitled ‘The Blinding Effects of Hindsight.’ What ‘blinding hindsight’? They assumed Zelikow was trying to dismiss the value of hindsight regarding the Bush administration’s pre-9/11 performance.” In addition, some staffers begin circulating a parody entitled “The Warren Commission Report—Preemptive Outline.” One of the parody’s chapter headings is “Single Bullet: We Haven’t Seen the Evidence Yet. But Really. We’re Sure.” [9/11 Commission, 7/24/2004; Shenon, 2008, pp. 388-389]

Entity Tags: Lee Hamilton, Ernest May, Thomas Kean, 9/11 Commission, Philip Zelikow

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations

Antonio Toro.Antonio Toro. [Source: EFE]Rafa Zouhier, an informant for Spain’s Civil Guard, tells his handler that two of his associates, Emilio Suarez Trashorras and Trashorras’s brother-in-law Antonio Toro, are illegally selling explosives from a mine in the Asturias region of Spain. Toro had recently been released from prison. Zouhier’s handler, known only by the alias “Victor,” includes the information in a report in March 2003 and sends it to higher-ups. He mentions that the people Zouhier referred to have 150 kilograms of explosives ready to sell. [El Mundo (Madrid), 4/9/2007] He reveals the two even asked him how to make bombs which could be set off by cell phone, and says they have been illegally selling explosives since 2001. In June 2003, police conduct a surprise inspection of the mine where Trashorras works, and they begin surveilling both of them, even though Trashorras, Toro, and Toro’s wife are all also government informants (see June 18, 2004 and September 2003-February 2004). [Expatica, 9/1/2004; Expatica, 11/22/2004] Later in the year, Trashorras, Toro, and others will sell large quantities of explosives to Jamal Ahmidan, alias “El Chino,” which will be used in the March 2004 Madrid train bombings (see September 2003-February 2004). Those bombs will be timed to explode using cell phones (see 7:37-7:42 a.m., March 11, 2004). For some reason, this sale is not detected, even though Toro and Trashorras are being monitored. Victor will reveal what Zouhier told him in 2007 court testimony. He did not mention it in several earlier testimonies, and will claim he “forgot.” [El Mundo (Madrid), 4/9/2007] Zouhier will eventually be convicted and sentenced to more than ten years in prison, on the grounds that he knew about the deal between Ahmidan and Trashorras and did not tell his handler about that as well. Zouhier claims that he did, but is unable to provide any proof. [El Mundo (Madrid), 4/9/2007; MSNBC, 10/31/2007]

Entity Tags: Rafa Zouhier, Antonio Toro, Emilio Suarez Trashorras, Jamal Ahmidan, “Victor”

Category Tags: Other Possible Moles or Informants, Al-Qaeda in Spain, 2004 Madrid Train Bombings

The CIA tells anti-terrorist authorities in Italy that it has reliable information that Hassan Mustafa Osama Nasr (a.k.a. Abu Omar), a radical Islamist cleric who was under joint Italian-CIA surveillance in Milan until recently, is in Bosnia. This is a deliberate lie; the CIA knows Nasr is in Egypt, as it recently kidnapped him and took him there, handing him over to Egyptian authorities (see Noon February 17, 2003). According to the Washington Post, the purpose of the lie is “to stymie efforts by the Italian anti-terrorism police to track down the cleric….” The Italians believe the CIA’s story for more than a year, but subsequently discover the CIA was involved in his kidnapping. [Washington Post, 12/6/2005]

Entity Tags: Hassan Mustafa Osama Nasr, Central Intelligence Agency

Timeline Tags: Torture of US Captives

Category Tags: Counterterrorism Policy/Politics

The White House comes to prefer dealing with the 9/11 Commission’s vice chairman, Democrat Lee Hamilton, rather than its Republican chairman Tom Kean. Author Philip Shenon will comment: “The White House found that its best support on the Commission came from an unexpected corner—from Lee Hamilton.… Hamilton, they could see, was as much a man of the Washington establishment as he was a Democratic partisan. Probably more so.” This is because Hamilton, a friend of Vice President Dick Cheney and Secretary of Defense Donald Rumsfeld, “underst[ands] the prerogatives of the White House—in particular, the concept of executive privilege—in a way that Kean d[oes] not or w[ill] not.” White House chief of staff Andrew Card will comment: “I came to really respect Lee Hamilton. I think he listened better to our concerns better than Tom Kean.” The White House even comes to view Kean as disloyal, effectively operating as one of the Commission’s Democrats, while Hamilton is a de facto Republican (see Early July 2004). Kean will later say, “I think the White House believed Lee was more reliable than I was.” [Shenon, 2008, pp. 177] Hamilton previously helped Republicans cover up political scandals (see Mid-1980s and 1992-January 1993). He is friends with Vice President Dick Cheney and Defense Secretary Donald Rumsfeld and trusts them to tell the truth (see Before November 27, 2002).

Entity Tags: Thomas Kean, Andrew Card, Lee Hamilton, 9/11 Commission, Philip Shenon

Timeline Tags: 9/11 Timeline

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

Mohammed Quayyum Khan. Mohammed Quayyum Khan. [Source: BBC]In March 2003, the British intelligence agency MI5 begins monitoring Mohammed Quayyum Khan (a.k.a. “Q”), a part-time taxi driver living in Luton, England, and born in Pakistan. He is said to be an associate of the radical London imams Omar Bakri Mohammed and Abu Hamza al-Masri. It is not known how MI5 first gains an interest in Quayyum, but apparently during a trip to Pakistan in 2003, Pakistan’s intelligence agency, the ISI, tracks him overtly to warn him that they are aware of his activities. During a later court trial, an al-Qaeda operative turned informant named Mohammed Junaid Babar will allege that Quayyum:
bullet Takes his orders from al-Qaeda leader Abd al-Hadi al-Iraqi. He is said to be one of about three or four operatives working directly under this leader.
bullet Arranges for Mohammad Sidique Khan, the head suicide bomber in the 7/7 London bombings, to travel to Pakistan and attend militant training camp in 2003.
bullet Provides funds and equipment for militants fighting US troops in Afghanistan.
bullet Is the leader of the 2004 British fertilizer bomb plot. Five of Quayyum’s associates will be sentenced to life in prison for roles in this plot.
In early February 2004, MI5 first discovers the existence of the fertilizer bomb plot while it monitors the various plotters meeting with Quayyum (see Early 2003-April 6, 2004). For instance, Omar Khyam, one of those who will later be sentenced to life in prison, is secretly videotaped meeting with Quayyum. Khyam will later admit that just before he left for militant training in Pakistan, Quayyum gave him money and said: “It’s better for both of us if we don’t meet each other. Because the security services may be monitoring me.” Yet when all the other members of the plot are arrested in late March 2004, Quayyum stays free. The Guardian will later report, “Despite the number of serious allegations leveled against him [in court], police and MI5 say they have never found sufficient evidence to arrest or charge him.” Quayyum is never questioned about his links to the fertilizer bomb plotters. After the 7/7 suicide bombings in 2005, he is not questioned about his verified links with the suicide bombers either (such as the monitored calls between him and the head suicide bomber (see Shortly Before July 2003)). He continues to live in Luton and is seen by a Guardian journalist working as a chef in a small cafe there. “He is thought to have since disappeared.” [Guardian, 5/1/2007; Guardian, 5/1/2007] Author Loretta Napoleoni will later comment that the lack of action against Quayyum is especially strange given the British government’s power to detain suspects for years without charge. She will say, “The press has proffered the hypothesis—neither confirmed nor denied by the special services—that Quayyum was a ‘Deep Throat’” mole or informant. [Antiwar (.com, 5/8/2007]

Entity Tags: Abd al-Hadi al-Iraqi, Abu Hamza al-Masri, Mohammad Sidique Khan, Mohammed Junaid Babar, Loretta Napoleoni, UK Security Service (MI5), Mohammed Quayyum Khan, Pakistan Directorate for Inter-Services Intelligence, Sheikh Omar Bakri Mohammed

Category Tags: Other Possible Moles or Informants, 2005 7/7 London Bombings, Londonistan - UK Counterterrorism

Members of the 9/11 Commission’s staff who are suspicious of the partisanship of the Commission’s executive director, Philip Zelikow, establish what author Philip Shenon calls a “back-channel network” through which reports of Zelikow’s behavior can be passed. The staff members are suspicious of Zelikow because they think he is close to the Bush administration, in particular National Security Adviser Condoleezza Rice (see January 3, 2001), whose interests he defends on the Commission (see May-June 2004). The network’s aim is to “alert the Democratic commissioners when [staff] thought Zelikow was up to no good.” Commissioner Tim Roemer will say that he often gets phone calls late at night or on weekends at home from staffers who want to talk about Zelikow. “It was like Deep Throat,” he will later say (see May 31, 2005). Richard Ben-Veniste is another one of the Democratic commissioners involved in the network. [Shenon, 2008, pp. 375]

Entity Tags: Richard Ben-Veniste, 9/11 Commission, Philip Zelikow, Tim Roemer

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations

In January and February of 2003, the wife of suspected Islamist militant Mouhannad Almallah gave stunning details on the activities and planned attacks of a group of militants including her husband Mouhannad (see January 4, 2003 and February 12, 2003). She apparently grows estranged from him and sees him less and less in subsequent months. However, Spanish investigators are impressed with her revelations, especially since they had most of the group already under surveillance (see December 2001-June 2002). At some point, she is given a phone and a special number to call at any time she learns more about the group. The group frequently watches violent videos promoting jihad. For instance, one video shows a person in Afghanistan being buried up to his head in sand. There are also videos of radical imam Abu Qatada preaching. She manages to sneak some of the videos to the authorities and return them without being noticed. But most details about what warnings she gave after February 2003 remain unknown. [El Mundo (Madrid), 3/13/2007; El Mundo (Madrid), 3/13/2007]

Entity Tags: Mouhannad Almallah, Mouhannad Almallah’s wife

Category Tags: Other Possible Moles or Informants, Al-Qaeda in Spain, 2004 Madrid Train Bombings

A photo taken during KSM’s alleged arrest in Pakistan.A photo taken during KSM’s alleged arrest in Pakistan. [Source: Associated Press]Khalid Shaikh Mohammed (KSM) is reportedly arrested in Rawalpindi, Pakistan. [Associated Press, 3/1/2003] Officials claim that he is arrested in a late-night joint Pakistani and FBI raid, in which they also arrest Mustafa Ahmed al-Hawsawi, the purported main financer of the 9/11 attacks. [MSNBC, 3/3/2003] An insider informant allegedly tips off authorities to KSM’s location, and is given the $25 million reward money for his capture (see Shortly Before February 29 or March 1, 2003). However, some journalists immediately cast serious doubts about this arrest. For instance, MSNBC reports, “Some analysts questioned whether Mohammed was actually arrested Saturday, speculating that he may have been held for some time and that the news was made public when it was in the interests of the United States and Pakistan.” [MSNBC, 3/3/2003] There are numerous problems surrounding the US-alleged arrest of KSM:
bullet Witnesses say KSM is not present when the raid occurs. [Associated Press, 3/2/2003; Associated Press, 3/2/2003; Australian Broadcasting Corporation, 3/2/2003; Guardian, 3/3/2003; New York Times, 3/3/2003]
bullet There are differing accounts about which house he is arrested in. [Associated Press, 3/1/2003; Los Angeles Times, 3/2/2003; Los Angeles Times, 3/3/2003]
bullet There are differing accounts about where he was before the arrest and how authorities found him. [Time, 3/1/2003; Washington Post, 3/2/2003; Washington Post, 3/2/2003; New York Times, 3/3/2003; New York Times, 3/4/2003]
bullet Some accounts have him sleeping when the arrest occurs and some don’t. [Los Angeles Times, 3/2/2003; Reuters, 3/2/2003; New York Times, 3/3/2003; Daily Telegraph, 3/4/2003]
bullet Accounts differ on who arrests him—Pakistanis, Americans, or both. [CNN, 3/2/2003; Los Angeles Times, 3/2/2003; New York Times, 3/2/2003; Daily Telegraph, 3/3/2003; London Times, 3/3/2003; Associated Press, 3/3/2003]
bullet There are previously published accounts that KSM may have been killed in September 2002 (see September 11, 2002).
bullet There are accounts that he was captured in June 2002 (see June 16, 2002).
These are just some of the difficulties with the arrest story. There are so many problems with it that one Guardian reporter says, “The story appears to be almost entirely fictional.” [Guardian, 3/6/2003]
Account by 9/11 Commissioners Conflicts - In addition, 9/11 Commission chairman Tom Kean and vice chairman Lee Hamilton will write in a 2006 book that the arrest is made in an apartment in Karachi and carried out by a joint CIA, FBI, and Pakistani team (see Early 2003).
Account by Musharraf Also Conflicts - Also in 2006, Pakistani President Pervez Musharraf will publish a memoir in which he claims that KSM was arrested on February 29, 2003 (instead of the widely cited March 1, 2003), and held by Pakistani forces for three days, “during which time we interrogated him fully. Once we were done with him and had all the information we wanted, we handed him over to the United States government.” [Musharraf, 2006, pp. 193]

Entity Tags: Thomas Kean, Federal Bureau of Investigation, Khalid Shaikh Mohammed, Lee Hamilton, Mustafa Ahmed al-Hawsawi, Pervez Musharraf

Timeline Tags: Torture of US Captives, 9/11 Timeline

Category Tags: Khalid Shaikh Mohammed, Key Captures and Deaths, High Value Detainees, Counterterrorism Action After 9/11

At some point after alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) is captured (see February 29 or March 1, 2003), interrogators threaten to kill his children if he does not co-operate with them. An “experienced agency interrogator” will tell the CIA inspector general that “interrogators said to Khalid Shaikh Mohammed that if anything else happens in the United States, ‘We’re going to kill your children.’” [Central Intelligence Agency, 5/7/2004, pp. 43 pdf file] Two of his children are alleged to have been captured in late 2002 (see After September 11, 2002). According to author Ron Suskind, this is after CIA headquarters authorizes the interrogators to “do whatever’s necessary” to get information. However, according to a CIA manager with knowledge of the incident, “He [KSM] basically said, so, fine, they’ll join Allah in a better place.” [Suskind, 2006, pp. 230]

Entity Tags: Central Intelligence Agency, Khalid Shaikh Mohammed

Timeline Tags: Torture of US Captives

Category Tags: Khalid Shaikh Mohammed, High Value Detainees

US officials admit that imprisioned al-Qaeda leaders Khalid Shaikh Mohammed and Abu Zubaida have said in interrogations that bin Laden vetoed a long term relationship with Saddam because he did not want to be in Hussein’s debt. [Newsweek, 6/25/2003]

Entity Tags: Khalid Shaikh Mohammed, Abu Zubaida

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links, High Value Detainees, Abu Zubaida

Shortly after the arrest of 9/11 mastermind Khalid Shaikh Mohammed (KSM) (see February 29 or March 1, 2003), US investigators will allegedly find out that he had recently met with Osama bin Laden. Later in 2003, authors Nick Fielding and Yosri Fouda will claim that not long after KSM is transferred from Pakistani to US custody, he confesses that he had met with bin Laden within the past two months. Bin Laden is said to be in good health. KSM met him in the Pakistani province of Baluchistan after a journey involving a complicated network of phone calls and couriers. He also says that bin Laden has been concentrating his forces in South Waziristan, in Pakistan’s tribal region, and bin Laden has formed an alliance with Afghan warlord Gulbuddin Hekmatyar. Fielding and Fouda will note that this story seems confirmed by the fact that within days of KSM’s arrest, residents in the town of Chaman in Baluchistan said that US aircraft dropped millions of leaflets mentioning the $25 million reward for bin Laden’s arrest. KSM also allegedly claims to know that al-Qaeda second-in-command Ayman al-Zawahiri recently returned to Quetta, Pakistan, after spending time in the Middle East. Also within days of KSM’s arrest, millions of leaflets about al-Zawahiri and his reward are dropped in that region. [Fouda and Fielding, 2003, pp. 184] It is likely that KSM is tortured during this time (see Shortly After February 29 or March 1, 2003). KSM will later say, “During the harshest period of my interrogation, I gave a lot of false information in order to satisfy what I believed the interrogators wished to hear in order to make the ill-treatment stop” (see March 7 - Mid-April, 2003).

Entity Tags: Gulbuddin Hekmatyar, Ayman al-Zawahiri, Khalid Shaikh Mohammed, Osama bin Laden

Category Tags: Ayman Al-Zawahiri, Khalid Shaikh Mohammed, Osama Bin Laden, Hunt for Bin Laden in Pakistan

Khalid Shaikh Mohammed shortly after arrest. (Note: this picture is from a video presentation on prisoners the Pakistani government gave to BBC filmmakers. It has been adjusted to remove some blue tinge.)Khalid Shaikh Mohammed shortly after arrest. (Note: this picture is from a video presentation on prisoners the Pakistani government gave to BBC filmmakers. It has been adjusted to remove some blue tinge.) [Source: BBC's "The New Al-Qaeda."]Following his arrest in Pakistan (see February 29 or March 1, 2003), al-Qaeda leader Khalid Shaikh Mohammed (KSM) finds himself in CIA custody. After two days of detention in Pakistan, where, he will allege, he is punched and stomped upon by a CIA agent, he is sent to Afghanistan. After being transferred to Guantanamo in 2006, he will discuss his experiences and treatment with officials of the International Committee of the Red Cross (ICRC—see October 6 - December 14, 2006). Mohammed will say of his transfer: “My eyes were covered with a cloth tied around my head and with a cloth bag pulled over it. A suppository was inserted into my rectum. I was not told what the suppository was for.” [New York Review of Books, 3/15/2009]
Naked - He is reportedly placed in a cell naked for several days and repeatedly questioned by females as a humiliation. He is attached to a dog leash and repeatedly yanked into the walls of his cell. He is suspended from the ceiling, chained naked in a painful crouch for long periods, doused with cold water, and kept in suffocating heat. [New Yorker, 8/6/2007; MSNBC, 9/13/2007] On arriving in Afghanistan, he is put in a small cell, where, he will recall, he is “kept in a standing position with my hands cuffed and chained to a bar above my head.” After about an hour, “I was taken to another room where I was made to stand on tiptoes for about two hours during questioning.”
Interrogators - He will add: “Approximately 13 persons were in the room. These included the head interrogator (a man) and two female interrogators, plus about 10 muscle guys wearing masks. I think they were all Americans. From time to time one of the muscle guys would punch me in the chest and stomach.” This is the usual interrogation session that Mohammed will experience over the next few weeks.
Cold Water - They are interrupted periodically by his removal to a separate room. There, he will recall, he is doused with “cold water from buckets… for about 40 minutes. Not constantly as it took time to refill the buckets. After which I would be taken back to the interrogation room.”
No Toilet Access - During one interrogation, “I was offered water to drink; when I refused I was again taken to another room where I was made to lie [on] the floor with three persons holding me down. A tube was inserted into my anus and water poured inside. Afterwards I wanted to go to the toilet as I had a feeling as if I had diarrhea. No toilet access was provided until four hours later when I was given a bucket to use.” When he is returned to his cell, as he will recall, “I was always kept in the standing position with my hands cuffed and chained to a bar above my head.” [New York Review of Books, 3/15/2009] However, he is resistant to these methods, so it is decided he will be transferred to a secret CIA prison in Poland (see March 7 - Mid-April, 2003), where he will be extensively waterboarded and tortured in other ways.

Entity Tags: International Committee of the Red Cross, Khalid Shaikh Mohammed, Central Intelligence Agency

Timeline Tags: Torture of US Captives, 9/11 Timeline

Category Tags: Khalid Shaikh Mohammed, Destruction of CIA Tapes, High Value Detainees, Counterterrorism Action After 9/11, Counterterrorism Policy/Politics

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Key Events

Key Day of 9/11 Events (100)Key Hijacker Events (145)Key Warnings (95)

Day of 9/11

All Day of 9/11 Events (1227)Dick Cheney (52)Donald Rumsfeld (33)Flight AA 11 (145)Flight AA 77 (145)Flight UA 175 (87)Flight UA 93 (240)George Bush (114)Passenger Phone Calls (67)Pentagon (117)Richard Clarke (31)Shanksville, Pennsylvania (23)Training Exercises (56)World Trade Center (87)

The Alleged 9/11 Hijackers

Alhazmi and Almihdhar (343)Marwan Alshehhi (134)Mohamed Atta (205)Hani Hanjour (72)Ziad Jarrah (74)Other 9/11 Hijackers (172)Possible Hijacker Associates in US (80)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 (432)Insider Trading/ Foreknowledge (53)US Air Security (71)Military Exercises (66)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 (249)

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 (652)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 (75)

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 (144)WTC Investigation (112)Other 9/11 Investigations (129)

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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