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9/11 Timeline

Possible Pakistani ISI Links to 9/11 Attacks

Project: 9/11 Timeline
Open-Content project managed by matt, Paul, KJF

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Khalid Shaikh Mohammed (KSM) and his nephew Ramzi Yousef have high-level protection in Pakistan around 1993, at least. This is according to Rehman Malik, who is head of Pakistan’s Federal Investigation Agency (FIA) at the time. In July 1993, KSM and Yousef are unsuccessful in an attempt to assassinate Pakistani Prime Minister Benazir Bhutto (see July 1993). Malik will later say, “It seemed to us [in the FIA] that the entire family were involved in this business [of terrorism]. Ramzi and Khalid were both out to make a name for themselves. They had close connections with the jihadis, but it was unclear who they were working for. They were both extremely dangerous men, and to us in the FIA, it always appeared that they had protection at a higher level. When we raided Ramzi’s house in Quetta, he had been warned. Likewise with Zahid [Shaikh Mohammed, KSM’s brother] in Peshawar.” [Fouda and Fielding, 2003, pp. 96] Also around this time, US investigators find KSM and his brother Zahid are linked to the ISI. They even find photographs of them with high-ranking Pakistani political leaders (see Spring 1993).

Entity Tags: Federal Investigation Agency, Khalid Shaikh Mohammed, Ramzi Yousef, Zahid Shaikh Mohammed, Rehman Malik

Timeline Tags: Complete 911 Timeline

Category Tags: Khalid Shaikh Mohammed, Pakistani ISI Links to 9/11

Saeed Sheikh may be recruited by the British intelligence service MI6, according to a claim made in a book published in 2006 by Pakistani President Pervez Musharraf. According to Musharraf, Saeed Sheikh, who will be involved in the kidnapping and murder of Daniel Pearl (see January 23, 2002) and will be said to wire money to the 9/11 hijackers (see Early August 2001), may be recruited by MI6 while studying in London, and when he goes to Bosnia to support the Muslim cause there, this may be at MI6’s behest (see April 1993). Musharraf will further speculate, “At some point, he probably became a rogue or double agent.” [London Times, 9/26/2006] The London Times will provide some support for this theory, suggesting that Saeed will later have dealings with British intelligence (see 1999).

Entity Tags: Pervez Musharraf, Saeed Sheikh, UK Secret Intelligence Service (MI6)

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

Saeed Sheikh, imprisoned in India from 1994 to December 1999 for kidnapping Britons and Americans, meets with a British official and a lawyer nine times while in prison. Supposedly, the visits are to check on his living conditions, since he is a British citizen. [Los Angeles Times, 2/8/2002] However, the London Times will later claim that British intelligence secretly offers amnesty and the ability to “live in London a free man” if he will reveal his links to al-Qaeda. The Times claims that he refuses the offer. [Daily Mail, 7/16/2002; London Times, 7/16/2002] Yet after he is rescued in a hostage swap deal in December, the press reports that he, in fact, is freely able to return to Britain. [Press Trust of India, 1/3/2000] He visits his parents there in 2000 and again in early 2001 and is alleged to wire money to the 9/11 hijackers during this period (see Early August 2001). [BBC, 7/16/2002; Daily Telegraph, 7/16/2002; Vanity Fair, 8/2002] He is not charged with kidnapping until well after 9/11. Saeed’s kidnap victims call the government’s decision not to try him a “disgrace” and “scandalous.” [Press Trust of India, 1/3/2000] The Pittsburgh Tribune-Review later suggests that not only is Saeed closely tied to both the ISI and al-Qaeda, but may also have been working for the CIA: “There are many in [Pakistani President] Musharraf’s government who believe that Saeed Sheikh’s power comes not from the ISI, but from his connections with our own CIA. The theory is that… Saeed Sheikh was bought and paid for.” [Pittsburgh Tribune-Review, 3/3/2002]

Entity Tags: Central Intelligence Agency, Al-Qaeda, Saeed Sheikh, Pakistan Directorate for Inter-Services Intelligence, United Kingdom

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

Shireen Shawky holding a guided missile system (left), and Mohammed Malik (right).Shireen Shawky holding a guided missile system (left), and Mohammed Malik (right). [Source: Getty Images]US government informant Randy Glass records a conversation at a dinner attended by himself, illegal arms dealers Diaa Mohsen and Mohammed Malik, a former Egyptian judge named Shireen Shawky, and Pakistani ISI agent Rajaa Gulum Abbas, held at a restaurant within view of the World Trade Center. FBI agents pretending to be restaurant customers sit at nearby tables. [MSNBC, 8/2/2002; WPBF 25 (West Palm Beach), 8/5/2002] Abbas says he wants to buy a whole shipload of weapons stolen from the US military to give to Osama bin Laden. [Cox News Service, 8/2/2002] Abbas points to the WTC and says, “Those towers are coming down.” This ISI agent later makes two other references to an attack on the WTC. [Cox News Service, 8/2/2002; WPBF 25 (West Palm Beach), 8/5/2002; Palm Beach Post, 10/17/2002] Abbas also says, “Americans [are] the enemy,” and, “We would have no problem with blowing up this entire restaurant because it is full of Americans.” [NBC, 3/18/2003] The meeting is secretly recorded and parts will be shown on television in 2003. [MSNBC, 3/18/2003]

Entity Tags: Osama bin Laden, Mohammed Malik, Rajaa Gulum Abbas, Diaa Mohsen, Federal Bureau of Investigation, World Trade Center, Randy Glass, Shireen Shawky

Timeline Tags: Complete 911 Timeline, A. Q. Khan's Nuclear Network

Category Tags: Pakistani ISI Links to 9/11, Pakistani ISI Links to 9/11

Hijackers threaten the Indian Airlines plane, under Taliban supervision.Hijackers threaten the Indian Airlines plane, under Taliban supervision. [Source: Agence France-Presse/ Getty Images]Indian Airlines Flight 814 is hijacked and flown to Afghanistan where 155 passengers are held hostage for eight days. They are freed in return for the release of three militants held in Indian prisons. One of the hostages is killed. One of the men freed in the exchange is Saeed Sheikh, who will later allegedly wire money to the 9/11 hijackers (see Early August 2001). [BBC, 12/31/1999] Another freed militant is Maulana Masood Azhar. Azhar emerges in Pakistan a few days later, and tells a crowd of 10,000, “I have come here because this is my duty to tell you that Muslims should not rest in peace until we have destroyed America and India.” [Associated Press, 1/5/2000] He then tours Pakistan for weeks under the protection of the ISI, Pakistan’s intelligence agency. [Vanity Fair, 8/2002] The ISI and Saeed help Azhar form a new Islamic militant group called Jaish-e-Mohammed, and Azhar is soon plotting attacks again. [Pittsburgh Tribune-Review, 3/3/2002; Guardian, 7/16/2002; Washington Post, 2/8/2003] The hijacking plot is blamed on Harkat ul-Mujahedeen (also known as Harkat ul-Ansar), a Pakistani militant group originally formed and developed in large part due to Pervez Musharraf in the early 1990s, and led by Azhar and Sheikh before their arrests in India (see Early 1993). Musharraf has just taken power in Pakistan in a coup two months earlier (see October 12, 1999). The Indian government publicly blames the ISI for backing the hijacking. Such claims are not surprising given the longstanding animosity between Pakistan and India; however, US officials also privately say the ISI backed the hijacking and may even have helped carry it out. The US and Britain demand that Pakistan ban Harkat ul-Mujahedeen and other similar groups, but Pakistan takes no action. [Rashid, 2008, pp. 48] The five hijackers, all Pakistanis and members of Harkat ul-Mujahedeen, are released and return to Pakistan. They are never arrested. One of them will later be revealed to be Amjad Farooqi, a leader of both al-Qaeda and Pakistani militant groups who will be killed in mysterious circumstances in 2004 (see September 27, 2004). India is furious with the US for refusing to condemn Pakistan or pressure it to take action against the hijackers. According to some sources, al-Qaeda planned the hijacking in conjunction with Harkat ul-Mujahedeen. [Washington Post, 9/27/2004; Rashid, 2008, pp. 112-113] In 2001, the flight’s captain, Devi Sharan, will say that the hijackers of his plane used techniques similar to the 9/11 hijackers, suggesting a common modus operandi. The hijackers praised Osama bin Laden, had knives and slit the throat of a passenger, herded the passengers to the back of the plane where some of them used cell phones to call relatives, and one hijacker said he had trained on a simulator. [CNN, 9/26/2001]

Entity Tags: Indian Airlines Flight 814, Devi Sharan, Harkat ul-Mujahedeen, Central Intelligence Agency, Pakistan Directorate for Inter-Services Intelligence, Al-Qaeda, Amjad Farooqi, Saeed Sheikh, Jaish-e-Mohammed, Maulana Masood Azhar

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

After his released from an Indian prison at the end of 1999 (see December 24-31, 1999), Saeed Sheikh stays in Kandahar, Afghanistan, for several days and meets with Taliban leader Mullah Omar. He also meets with bin Laden, who is said to call Saeed “my special son.” [Vanity Fair, 8/2002] Saeed soon has a falling out with Pakistani militant leader Maulana Masood Azhar and draws closer to al-Qaeda. Based mostly in Karachi, Pakistan, he reports to al-Qaeda leader Abu Zubaida. Saeed is said to “soon [become] a key figure, especially in terms of fund-raising.” [Gunaratna, 2003, pp. 286] He regularly travels to Afghanistan and helps train new al-Qaeda recruits in training camps there. [New York Times, 2/25/2002; India Today, 2/25/2002; National Post, 2/26/2002; Guardian, 7/16/2002] Saeed helps train some of the 9/11 hijackers, presumably in Afghanistan as well. [Daily Telegraph, 9/30/2001] He also helps al-Qaeda develop a secure web-based communications system. His work is generally so impressive that there is talk he could one day succeed bin Laden. [Daily Telegraph, 7/16/2002; Vanity Fair, 8/2002] Saeed forged a relationship while in Indian prison with Aftab Ansari, a Pakistani gangster who has fled to the United Arab Emirates (UAE) (see November 1994-December 1999). Thanks to this connection, Sheikh is able to establish an al-Qaeda base for himself in Dubai, UAE. [Gunaratna, 2003, pp. 286] Numerous 9/11 hijackers will later move through Dubai and some of the money sent to Mohamed Atta in 2001 will come from Sheikh and Ansari through Dubai (see Early August 2001). [Guardian, 2/9/2002] At the same time Saeed is strengthening his al-Qaeda ties, he is also openly working with the Pakistani ISI (see January 1, 2000-September 11, 2001).

Entity Tags: Al-Qaeda, Abu Zubaida, Mullah Omar, Aftab Ansari, Maulana Masood Azhar, Osama bin Laden, Saeed Sheikh

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

Mohammed Aziz Khan.Mohammed Aziz Khan. [Source: US Defense Department]After being released from prison at the end of 1999 (see December 24-31, 1999), Saeed Sheikh travels to Pakistan and is given a house by the ISI. [Vanity Fair, 8/2002] He lives openly and opulently in Pakistan, even attending “swanky parties attended by senior Pakistani government officials.” US authorities conclude he is an asset of the ISI. [Newsweek, 3/13/2002] Amazingly, he is allowed to travel freely to Britain, and visits family there at least twice. [Vanity Fair, 8/2002] He works with Ijaz Shah, a former ISI official in charge of handling two militant groups; Lt. Gen. Mohammed Aziz Khan, former deputy chief of the ISI in charge of relations with Jaish-e-Mohammed; and Brigadier Abdullah, a former ISI officer. He is well known to other senior ISI officers. [New York Times, 2/25/2002; India Today, 2/25/2002; National Post, 2/26/2002; Guardian, 7/16/2002] At the same time that he is working closely and openly with the ISI, he is also strengthening his links with al-Qaeda (see 2000).

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Mohammed Aziz Khan, Ijaz Shah, Abdullah, Saeed Sheikh, Al-Qaeda

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

Pashtun ethnic areas, shown in red, cover much of the heavily populated areas in Pakistan and Afghanistan.Pashtun ethnic areas, shown in red, cover much of the heavily populated areas in Pakistan and Afghanistan. [Source: New York Times]Lt. Gen. Mahmood Ahmed, director of the Pakistani ISI since October 1999 (see October 12, 1999), is not considered especially religious. However, around this time he begins telling his colleagues that he has become a “born-again Muslim.” While he doesn’t make open gestures such as growing a beard, when US intelligence learns about this talk they find it foreboding and wonder what its impact on the ISI’s relations with the Taliban will be. Perhaps not coincidentally, around this time he begins meeting less frequently with CIA liaisons and becomes less cooperative with the US. [Coll, 2004, pp. 510-511] But if Mahmood becomes a fundamentalist Muslim, that would not be very unique in the ISI. As Slate will write shortly after 9/11, “many in the ISI loathe the United States. They view America as an unreliable and duplicitous ally, being especially resentful of the 1990 sanctions, which came one year after the Soviets pulled out of Afghanistan. Furthermore, the ISI is dominated by Pashtuns, the same tribe that is the Taliban’s base of support across the border in Afghanistan. Partly because of its family, clan, and business ties to the Taliban, the ISI, even more than Pakistani society in general, has become increasingly enamored of radical Islam in recent years.” [Slate, 10/9/2001]

Entity Tags: Mahmood Ahmed, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

Lieutenant General Mahmood Ahmed in 2000.Lieutenant General Mahmood Ahmed in 2000. [Source: Reuters]In 2002, French author Bernard-Henri Levy is presented evidence by government officials in New Delhi, India, that Saeed Sheikh makes repeated calls to ISI Director Lt. Gen. Mahmood Ahmed during the summer of 2000. Later, Levy gets unofficial confirmation from sources in Washington regarding these calls that the information he was given in India is correct. He notes that someone in the United Arab Emirates using a variety of aliases sends Mohamed Atta slightly over $100,000 between June and September of this year (see June 29, 2000-September 18, 2000 and (July-August 2000)), and the timing of these phone calls and the money transfers may have been the source of news reports that Mahmood Ahmed ordered Saeed Sheikh to send $100,000 to Mohamed Atta (see October 7, 2001). However, he also notes that there is evidence of Sheikh sending Atta $100,000 in August 2001 (see Early August 2001), so the reports could refer to that, or both $100,000 transfers could involve Mahmood Ahmed, Saeed Sheikh, and Mohamed Atta. [Levy, 2003, pp. 320-324]

Entity Tags: United Arab Emirates, Mohamed Atta, Saeed Sheikh, Mahmood Ahmed

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

The Taliban take the Northern Alliance stronghold of Taloqan after a month-long seige. The battle is unusual, because, for the first time, a large portion of the Taliban’s force—about one-third of the 15,000 force besieging Taloqan—is made up of non-Afghans loosely allied to al-Qaeda. Al-Qaeda had been organizing a special unit known as the 055 Brigade, and this is one of the unit’s first battles. Furthermore, the Pakistani ISI provides more than 100 Pakistani military officials to manage artillery and communications, and the ISI generally directs the Taliban offensive. Pakistani journalist Ahmed Rashid writes at the time about the role of foreigners and the ISI in the Taliban offensive, after interviewing Western intelligence figures, UN diplomats, and Afghans. He will later write that this battle marked “the first time people in the United States and Europe began to take notice” of these ISI and al-Qaeda roles in the Taliban offensives. [Rashid, 2008, pp. 17, 409]

Entity Tags: Taliban, 055 Brigade, Pakistan Directorate for Inter-Services Intelligence, Northern Alliance, Al-Qaeda

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

A classified State Department cable observes that “while Pakistani support for the Taliban has been long-standing, the magnitude of recent support is unprecedented.” The US has “seen reports that Pakistan is providing the Taliban with materiel, fuel, funding, technical assistance, and military advisers. We also understand that large numbers of Pakistani nationals have recently moved into Afghanistan to fight for the Taliban, apparently with the tacit acquiescence of the Pakistani government.” Direct Pakistani involvement in Taliban military operations has increased. In response, the US Embassy in Islamabad, Pakistan, is ordered to confront Pakistani officials on the issue and make clear that the US will not accept a Taliban military victory in Afghanistan. [US Department of State, 9/26/2000 pdf file]

Entity Tags: US Department of State, Pakistan, Taliban

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

Selig Harrison.Selig Harrison. [Source: Publicity photo]Selig Harrison, a long-time regional expert working at the Woodrow Wilson International Centre for Scholars, says, “the CIA still has close links with the ISI.” Harrison is said to have “extensive contact with the CIA and political leaders in South Asia.” He also claims that the US worked with Pakistan to create the Taliban. [Times of India, 3/7/2001] Similarly, in 2000, Ahmed Rashid, longtime regional correspondent for the Financial Times and the Daily Telegraph, called the US “Pakistan’s closest ally, with deep links to [Pakistan’s] military and the ISI.” Rashid agrees with Harrison that the US had a role in the creation of the Taliban. [Center for Public Integrity, 9/13/2001]

Entity Tags: Central Intelligence Agency, Taliban, Pakistan Directorate for Inter-Services Intelligence, Selig Harrison

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

Richard Armitage.
Richard Armitage. [Source: NATO]Deputy Secretary of State Richard Armitage, a former covert operative and Navy Seal, travels to India on a publicized tour while CIA Director Tenet makes a quiet visit to Pakistan to meet with President Pervez Musharraf. Armitage has long and deep Pakistani intelligence connections (as well as a role in the Iran-Contra affair). While in Pakistan, Tenet, in what was described as “an unusually long meeting,” also secretly meets with his Pakistani counterpart, ISI Director Lt. Gen. Mahmood Ahmed. [SAPRA (New Delhi), 5/22/2001] According to a senior ISI officer in 2006, Tenet urges Mahmood to trade information on Osama bin Laden. However, Mahmood does not cooperate. [Levy and Scott-Clark, 2007, pp. 309, 520]

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Central Intelligence Agency, Richard Armitage, George J. Tenet, Mahmood Ahmed, Pervez Musharraf

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

Ahmed Said Khadr.Ahmed Said Khadr. [Source: Canadian Broadcasting Corporation]The Pakistani ISI allows an al-Qaeda leader to escape arrest. Egyptian investigators are looking for Ahmed Said Khadr, because he is wanted for funding the bombing of the Egyptian embassy in Islamabad, Pakistan, in 1995 (see November 19, 1995). [Time, 5/6/2002; National Post, 10/14/2003] Khadr, a Canadian citizen, had been arrested in Pakistan shortly after the bombing but was then let go after a hunger strike and an appeal by the Canadian government. He runs the Pakistan office of a Canadian charity called Human Concern International. [Canadian Broadcasting Corporation, 4/20/2006] A 1996 CIA report that referred to Khadr called this a charity front that funds radical militants (see January 1996). Khadr’s name appeared on a list of top al-Qaeda suspects issued by the United Nations in 1999. [Canadian Broadcasting Corporation, 3/3/2004] Egyptians surround the safe house in Pakistan where Khadr is hiding. They notify the ISI to help arrest him, and ISI Director Mahmood Ahmed promises swift action. Instead, a car sent by the ISI filled with Taliban and having diplomatic plates arrives, grabs Khadr, and drives him to safety in Afghanistan. Time magazine will later comment: “It was no surprise to foreign spooks that the ISI let [him] escape from Peshawar. He knew too much, they say, about the ISI’s alleged ties with al-Qaeda.” [Time, 5/6/2002] Khadr will be killed in an October 2003 shootout with the Pakistani Army (see October 2, 2003). After his death, a sympathetic jihadist group will refer to him as a “founding member” of al-Qaeda. [National Post, 10/14/2003; Canadian Broadcasting Corporation, 4/20/2006]

Entity Tags: Taliban, Pakistan Directorate for Inter-Services Intelligence, Al-Qaeda, Human Concern International, Ahmed Said Khadr, Mahmood Ahmed

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

According to a July 2001 report from Human Rights Watch, the ISI has been “bankrolling Taliban military operations… arranging training for its fighters, planning and directing offensives, providing and facilitating shipments of ammunition and fuel, and on several occasions apparently directly providing combat support.” [Slate, 10/9/2001] The report further states that Pakistan’s assistance “include[s] soliciting funding for the Taliban, bankrolling Taliban operations, providing diplomatic support as the Taliban’s virtual emissaries abroad, arranging training for Taliban fighters, recruiting skilled and unskilled manpower to serve in Taliban armies… In April and May 2001 Human Rights Watch sources reported that as many as thirty trucks a day were crossing the Pakistan border; sources inside Afghanistan reported that some of these convoys were carrying artillery shells, tank rounds, and rocket-propelled grenades. Such deliveries are in direct violation of UN sanctions.… Pakistan’s army and intelligence services, principally the Inter-Services Intelligence Directorate (ISI), contribute to making the Taliban a highly effective military force. While these Pakistani agencies do not direct the policies of the [Taliban’s army], senior Pakistani military and intelligence officers help plan and execute major military operations. A retired senior Pakistani military officer claimed in an interview with Human Rights Watch that up to 30 percent of Taliban fighting strength is made up of Pakistanis serving in units organized by [Pakistani] political parties.” [Human Rights Watch, 7/1/2001]

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Human Rights Watch, Taliban

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

Arnaud de Borchgrave.Arnaud de Borchgrave. [Source: Publicity photo]United Press International (UPI) reporter Arnaud de Borchgrave interviews top Taliban leader Mullah Omar in Afghanistan on June 13, 2001. The next day, in an article about the interview, de Borchgrave writes, “Saudi Arabia and the [United Arab Emirates] secretly fund the Taliban government by paying Pakistan for its logistical support to Afghanistan. Despite Pakistan’s official denials, the Taliban is entirely dependent on Pakistani aid. This was verified on the ground by UPI. Everything from bottled water to oil, gasoline and aviation fuel, and from telephone equipment to military supplies, comes from Pakistan.” [United Press International, 6/14/2001; United Press International, 4/9/2004]

Entity Tags: Arnaud de Borchgrave, Pakistan Directorate for Inter-Services Intelligence, Mullah Omar, United Arab Emirates, Saudi Arabia, Taliban

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

Indian sources claim that “bin Laden, who suffers from renal deficiency, has been periodically undergoing dialysis in a Peshawar military hospital with the knowledge and approval of the Inter-Services Intelligence (ISI), if not of [Pakistani President] Musharraf himself.” [SAPRA (New Delhi), 7/2/2001] While one might question the bias of an Indian newspaper on this issue, highly respected intelligence newsletter Jane’s Intelligence Digest later reports the story, and adds, “None of [these details] will be unfamiliar to US intelligence operatives who have been compiling extensive reports on these alleged activities.” [Jane's Intelligence Digest, 9/20/2001] CBS will later report bin Laden had emergency medical care in Pakistan the day before 9/11. [CBS News, 1/28/2002] If these stories are true, it appears Pakistan could have captured bin Laden for the US at any time. The Jane’s Intelligence Digest article adds, “It is becoming clear that both the Taliban and al-Qaeda would have found it difficult to have continued functioning—including the latter group’s terrorist activities—without substantial aid and support from Islamabad [Pakistan].” [Jane's Intelligence Digest, 9/20/2001]

Entity Tags: Al-Qaeda, Taliban, Pakistan Directorate for Inter-Services Intelligence, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

British intelligence asks India for legal assistance in catching Saeed Sheikh sometime during August 2001. Saeed has been openly living in Pakistan since 1999 and has even traveled to Britain at least twice during that time, despite having kidnapped Britons and Americans in 1993 and 1994. [London Times, 4/21/2002; Vanity Fair, 8/2002] According to the Indian media, informants in Germany tell the internal security service there that Saeed helped fund hijacker Mohamed Atta. [Frontline, 10/13/2001] On September 23, it is revealed, without explanation, that the British have asked India for help in finding Saeed. [London Times, 9/23/2001] Saeed Sheikh’s role in training the hijackers and financing the 9/11 attacks soon becomes public knowledge, though some elements are disputed. [Daily Telegraph, 9/30/2001; CNN, 10/6/2001; CNN, 10/8/2001] The Gulf News claims that the US freezes the assets of Pakistani militant group Jaish-e-Mohammed on October 12, 2001, because it has established links between Saeed Sheikh and 9/11. [Gulf News, 10/11/2001] However, in October, an Indian magazine notes, “Curiously, there seems to have been little international pressure on Pakistan to hand [Saeed] over” [Frontline, 10/13/2001] , and the US does not formally ask Pakistan for help to find Saeed until January 2002.

Entity Tags: Jaish-e-Mohammed, United States, India, Pakistan, Mohamed Atta, Saeed Sheikh, United Kingdom

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

Randy Glass.Randy Glass. [Source: Banded Artists Productions]Randy Glass, a former con artist turned government informant, will later claim that he contacts the staff of Senator Bob Graham (D-NY) and Representative Robert Wexler (D-FL) at this time, and warns them of a plan to attack the World Trade Center, but his warnings are ignored. [Palm Beach Post, 10/17/2002] Glass also tells the media at the present time that his recently concluded informant work has “far greater ramifications than have so far been revealed,” and, “potentially, thousands of lives [are] at risk.” [South Florida Sun-Sentinel, 8/7/2001] Glass was a key informant in a sting operation involving Pakistani ISI agents who were illegally trying to purchase sophisticated US military weaponry in return for cash and heroin. He will claim that in July 1999, one ISI agent named Rajaa Gulum Abbas pointed to the WTC and said, “Those towers are coming down.” [Palm Beach Post, 10/17/2002] Most details will apparently remain sealed. For instance Glass will claim that his sealed sentencing document dated June 15, 2001, lists threats against the WTC and Americans but, according to Glass, “[t]he complaints were ordered sanitized by the highest levels of government.” [WPBF 25 (West Palm Beach), 8/5/2002] Florida State Senator Ron Klein, who has dealings with Glass before 9/11, will say he is surprised it took so many months for the US to listen to Glass. “Shame on us,” he will say. [Palm Beach Post, 10/17/2002] Klein will recall getting a warning from Glass, though he cannot recall if it mentions the WTC specifically. He will say he was told US intelligence agencies would look into it. [WPTV 5 (West Palm Beach), 10/7/2002] Graham will later acknowledge that his office has contact with Glass before 9/11, and is told about a WTC attack, saying, “I was concerned about that and a dozen other pieces of information which emanated from the summer of 2001.” However, Graham will say that he personally is unaware of Glass’s information until after 9/11. [Palm Beach Post, 10/17/2002] In October 2002, Glass will testify under oath before a private session of the 9/11 Congressional Inquiry, and tell it that he has “specific evidence, and I can document it.” [Palm Beach Post, 10/17/2002]

Entity Tags: Robert Wexler, Randy Glass, Daniel Robert (“Bob”) Graham, Pakistan Directorate for Inter-Services Intelligence, Ron Klein, Rajaa Gulum Abbas, World Trade Center

Timeline Tags: Complete 911 Timeline

Category Tags: Warning Signs, Pakistani ISI Links to 9/11, Warning Signs, Pakistani ISI Links to 9/11

The ransom for a wealthy Indian shoe manufacturer kidnapped in Calcutta, India, two weeks earlier is paid to an Indian gangster named Aftab Ansari. Ansari is based in Dubai, United Arab Emirates, and has ties to the Pakistani ISI and Saeed Sheikh. Ansari gives some of the about $830,000 in ransom money to Saeed, who sends about $100,000 of it to future 9/11 hijacker Mohamed Atta. [Los Angeles Times, 1/23/2002; Independent, 1/24/2002] The Times of India will later report that Lieutenant General Mahmood Ahmed, the director of the ISI, instructed Saeed to transfer the $100,000 into Atta’s bank account. This is according to “senior government sources,” who will claim that the FBI has privately confirmed the story. [Times of India, 10/9/2001] According to some accounts, the money is moved through a charity, the Al Rashid Trust. Some of the money is also channelled to the Taliban, as well as Pakistani and Kashmiri militant groups. [NewsInsight, 1/4/2002; Press Trust of India, 4/3/2002] The money is apparently paid into two of Atta’s accounts in Florida (see Summer 2001 and before). The Al Rashid Trust will be one of the first al-Qaeda funding vehicles to have its assets frozen after 9/11 (see September 24, 2001). A series of recovered e-mails will show the money is sent just after August 11. This appears to be one of a series of Indian kidnappings this gang carries out in 2001. [India Today, 2/14/2002; Times of India, 2/14/2002] Saeed provides training and weapons to the kidnappers in return for a percentage of the profits. [Frontline (Chennai), 2/2/2002; India Today, 2/25/2002] This account will frequently be mentioned in the Indian press, but will appear in the US media as well. For instance, veteran Associated Press reporter Kathy Gannon will write, “Western intelligence sources believe Saeed sent $100,000 to Mohamed Atta, the suspected ringleader of the Sept. 11 terrorist hijackings,” although they apparently think the hawala system was used for this. [Associated Press, 2/9/2002] Some evidence suggests Saeed may also have sent Atta a similar amount in 2000 (see (July-August 2000) and Summer 2000).

Entity Tags: Al Rashid Trust, Pakistan Directorate for Inter-Services Intelligence, Aftab Ansari, Saeed Sheikh, Mohamed Atta

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11, Possible 9/11 Hijacker Funding, Pakistani ISI Links to 9/11, Possible 9/11 Hijacker Funding

Some time before 9/11, ISI Director Lt. Gen. Mahmood Ahmed learns that two prominent Pakistani nuclear scientists met with Osama bin Laden and Ayman al-Zawahiri in Afghanistan in mid-August 2001. Bin Laden revealed to the two scientists, Sultan Bashiruddin Mahmood and Chaudiri Abdul Majeed, that he had acquired nuclear material and wanted their help to turn it into a weapon (see Mid-August 2001). ISI Director Mahmood is said to have learned about this through military contacts, as several Pakistani generals sit on the board of directors of a charity run by the two scientists that assists the Taliban. For instance, Hamid Gul, a former director of the ISI, is the charity’s honorary patron and was in Afghanistan at the time of the meeting. However, the ISI does not warn the US or take any action against the scientists or their charity. [Levy and Scott-Clark, 2007, pp. 310-311]

Entity Tags: Mahmood Ahmed, Al-Qaeda, Ayman al-Zawahiri, Chaudiri Abdul Majeed, Hamid Gul, Ummah Tameer-e-Nau, Sultan Bashiruddin Mahmood, Pakistan Directorate for Inter-Services Intelligence, Osama bin Laden

Timeline Tags: Complete 911 Timeline, A. Q. Khan's Nuclear Network

Category Tags: Pakistani ISI Links to 9/11

9/11 hijacker Mohamed Atta receives $100,000 from accounts in Pakistan. The money is transferred to two of his accounts in Florida. [Fox News, 10/2/2001; Associated Press, 10/2/2001; US Congress, 10/3/2001; CNN, 10/6/2001; CNN, 10/8/2001] This will later be reported in various media. For example, ABC News will say that federal authorities track “more than $100,000 from banks in Pakistan to two banks in Florida to accounts held by suspected hijack ringleader Mohamed Atta.” [ABC News, 9/30/2001] Law enforcement sources will tell CNN, “[T]he wire transfers from Pakistan were sent to Atta through two banks in Florida.” [CNN, 10/1/2001] One of the hijackers’ financiers, the Pakistan-based Omar Saeed Sheikh, is said to wire Atta around $100,000 in August (see Early August 2001). The transfers from Pakistan will be disclosed a few weeks after 9/11 but will then fade from view (see September 30-October 7, 2001), until 2003 when John S. Pistole, deputy assistant director of the FBI’s Counterterrorism Division, tells the Senate Committee on Governmental Affairs that the FBI has traced the origin of funding for 9/11 back to accounts in Pakistan (see July 31, 2003). However, in 2004 the 9/11 Commission will fail to mention any funding coming directly from Pakistan (see Late-September 2001-August 2004).

Entity Tags: Saeed Sheikh, Federal Bureau of Investigation, John S. Pistole, Counterterrorism Division (FBI), Mohamed Atta

Timeline Tags: Complete 911 Timeline

Category Tags: Mohamed Atta, Key Hijacker Events, Pakistani ISI Links to 9/11

ISI Director Lt. Gen. Mahmood Ahmed visits Washington for the second time. On September 10, a Pakistani newspaper reports on his trip so far. It says his visit has “triggered speculation about the agenda of his mysterious meetings at the Pentagon and National Security Council” as well as meetings with CIA Director Tenet (see September 9, 2001), unspecified officials at the White House and the Pentagon, and his “most important meeting” with Marc Grossman, US Under Secretary of State for Political Affairs. The article suggests, “[O]f course, Osama bin Laden” could be the focus of some discussions. Prophetically, the article adds, “What added interest to his visit is the history of such visits. Last time [his] predecessor was [in Washington], the domestic [Pakistani] politics turned topsy-turvy within days.” [News (Islamabad), 9/10/2001] This is a reference to the Musharraf coup just after an ISI Director’s visit on October 12, 1999 (see October 12, 1999).

Entity Tags: US Department of Defense, Marc Grossman, National Security Council, Osama bin Laden, George J. Tenet, Mahmood Ahmed

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

French author Bernard-Henri Levy claims to know an anonymous manager at a Dubai, United Arab Emirates, bank who gives him astute and accurate tips on Arab banking. The manager tells Henri-Levy in 2002, “We know a bank here that made [a put option] transaction between the 8th and 10th of September on certain Dow Jones blue-chip stocks for accounts linked to bin Laden. I know the name of a bank that, by shorting 8,000 shares of United Airlines on the 7th of September, then 1,200 shares of American Airlines on the morning of the 10th, allowed the attack to finance itself.” The manager won’t name the bank, but he quotes bin Laden from a late September 2001 interview, stating, “al-Qaeda is full of young, modern, and educated people who are aware of the cracks inside the Western financial system, and know how to exploit them. These faults and weaknesses are like a sliding noose strangling the system.” [Daily Ummat (Karachi), 9/28/2001; Levy, 2003, pp. 312-313] The timing and amount of type of stock speculation mentioned in this account is similar to, but not the same as, previously published reports (see September 6-10, 2001). Levy suspects the al-Qaeda agent making these transactions is the financially astute Saeed Sheikh, graduate of the London School of Economics. An al-Qaeda agent using the alias Mustafa Ahmad is captured by a surveillance camera entering the Bank of Dubai on September 10, Dubai time, to pick up money sent by Mohamed Atta in previous days, but this video footage has never been publicly released. Levy and others argue that Mustafa Ahmad and Saeed Sheikh are one and the same (see September 5-10, 2001). [Levy, 2003, pp. 312-313]

Entity Tags: Al-Qaeda, Saeed Sheikh, American Airlines, Osama bin Laden, United Airlines

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge, Pakistani ISI Links to 9/11

Pakistani ISI Director Gen. Mahmood Ahmed, who is visiting Washington (see September 4-11, 2001), meets with CIA Director George Tenet. In his 2007 book, Tenet will claim that he “tried to press” Mahmood to do something about Taliban support for bin Laden, since the Pakistani government has been supporting the Taliban since its creation in 1994. But Mahmood was supposedly “immovable when it came to the Taliban and al-Qaeda.” Tenet will say that Mahmood’s sole suggestion was the US should try bribing key Taliban officials to get them to turn over bin Laden. However, “even then he made it clear that neither he nor his service would have anything to do with the effort, not even to the extent of advising us whom we might approach.” [Tenet, 2007, pp. 141-142]

Entity Tags: Mahmood Ahmed, George J. Tenet, Osama bin Laden, Taliban

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

Massoud’s two assassins pictured just before their assassination attempt. One holds the rigged video camera.Massoud’s two assassins pictured just before their assassination attempt. One holds the rigged video camera. [Source: CNN]General Ahmed Shah Massoud, the leader of Afghanistan’s Northern Alliance, is assassinated by two al-Qaeda agents posing as Moroccan journalists. [Time, 8/12/2002] A legendary mujaheddin commander and a brilliant tactician, Massoud had pledged to bring freedom and democracy to Afghanistan. The BBC says the next day, “General Massoud’s death might well have meant the end of the [Northern] alliance” because there clearly was no figure with his skills and popularity to replace him. [BBC, 9/10/2001; BBC, 9/10/2001] “With Massoud out of the way, the Taliban and al-Qaeda would be rid of their most effective opponent and be in a stronger position to resist the American onslaught.” [St. Petersburg Times, 9/9/2002] It appears the assassination was supposed to happen earlier: the “journalists” waited for three weeks in Northern Alliance territory to meet Massoud. Finally on September 8, an aide says they “were so worried and excitable they were begging us.” They were granted an interview after threatening to leave if the interview did not happen in the next 24 hours. Meanwhile, the Taliban army (together with elements of the Pakistani army) had massed for an offensive against the Northern Alliance in the previous weeks, but the offensive began only hours after the assassination. Massoud was killed that day but Northern Alliance leaders pretend for several days that Massoud was only injured in order to keep the Northern Alliance army’s morale up, and they are able to stave off total defeat. The timing of the assassination and the actions of the Taliban army suggest that the 9/11 attacks were known to the Taliban leadership. [Time, 8/12/2002] Though it is not widely reported, the Northern Alliance releases a statement the next day: “Ahmed Shah Massoud was the target of an assassination attempt organized by the Pakistani [intelligence service] ISI and Osama bin Laden” (see September 10, 2001). [Radio Free Europe, 9/10/2001; Newsday, 9/15/2001; Reuters, 10/4/2001] This suggests that the ISI may also have had prior knowledge of the attack plans.

Entity Tags: Ahmed Shah Massoud, Pakistan Directorate for Inter-Services Intelligence, Osama bin Laden, Al-Qaeda, Taliban, Northern Alliance

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

Pakistani President Pervez Musharraf meets with Hamid Gul, former head of the ISI, Pakistan’s intelligence agency, according to a 2002 report in the New Yorker. The meeting is said to take place this evening at ISI headquarters. Gul has just returned from Northern Afghanistan. This information is according to Mohammad Qasim Fahim, the defense minister in Afghanistan’s government at the time of the 2002 New Yorker article. Also on this day, Ahmed Shah Massoud, top leader of the Northern Alliance, is assassinated (see September 9, 2001). Fahim is Massoud’s second in command, and takes over leadership of the Northern Alliance. At this time, Pakistan is supporting the Taliban, who are fighting the Northern Alliance. An intelligence officer “close to Massoud” will tell the New Yorker that Musharraf and Gul are at ISI headquarters for a party to celebrate Massoud’s death. While Fahim alleges Musharraf and Gul are there, he will only say “maybe” there is a party. [New Yorker, 6/10/2002] The Northern Alliance will claim that the ISI and al-Qaeda are behind Massoud’s assassination (see September 10, 2001). Gul retired from the ISI in 1989 (see April 1987), but there are allegations that he has continued to actively support Islamist militants ever since (see December 7, 2008 and July 26, 2010). In 2004, UPI will report allegations that he was a central figure in the 9/11 plot (see July 22, 2004). There will also be claims that the head of the ISI at the time of 9/11, Lieutenant General Mahmood Ahmed, helped fund some of the 9/11 hijackers (see October 7, 2001).

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Ahmed Shah Massoud, Hamid Gul, Taliban, Mohammad Qasim Fahim, Northern Alliance

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

The Northern Alliance releases a statement, saying, “Ahmed Shah Massoud was the target of an assassination attempt organized by the Pakistani [intelligence service] ISI and Osama bin Laden.” Massoud was the head leader of the Northern Alliance, the main group fighting the Taliban in Afghanistan, until he was assassinated the previous day (see September 9, 2001). [Radio Free Europe, 9/10/2001; Newsday, 9/15/2001; Reuters, 10/4/2001] In June 2002, the New Yorker will report that there has been little to no investigation in Afghanistan into who was responsible for Massoud’s assassination. Even though the Northern Alliance has taken power, one of the figures some suspect of a role in the assassination is Abdul Rasul Sayyaf, a warlord with radical Islamist ties but who also has gained power in the new Afghan government. However, Afghan Defense Minister and Northern Alliance leader Mohammad Qasim Fahim will tell the New Yorker that Pakistani President Pervez Musharraf was at ISI headquarters hours after Massoud was assassinated, possibly celebrating the assassination with ISI officials there (see September 9, 2001). [New Yorker, 6/10/2002] If Fahim had been immediately aware of this intelligence, it could help explain how quickly the Northern Alliance blamed the ISI.

Entity Tags: Mohammad Qasim Fahim, Abdul Rasul Sayyaf, Northern Alliance, Al-Qaeda, Taliban, Ahmed Shah Massoud, Pakistan Directorate for Inter-Services Intelligence, Pervez Musharraf

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

CBS News footage of the Rawalpindi, Pakistan, hospital where bin Laden was allegedly treated the day before 9/11.CBS News footage of the Rawalpindi, Pakistan, hospital where bin Laden was allegedly treated the day before 9/11. [Source: CBS News]CBS later reports that on this day, Osama bin Laden is admitted to a military hospital in Rawalpindi, Pakistan, for kidney dialysis treatment. Pakistani military forces guard bin Laden. They also move out all the regular staff in the urology department and send in a secret team to replace them. It is not known how long he stays there. [CBS News, 1/28/2002]

Entity Tags: Pakistan, Osama bin Laden, Pakistani Army

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

From left to right: Senator Bob Graham (D), Senator Jon Kyl (R), and Representative Porter Goss (R).From left to right: Senator Bob Graham (D), Senator Jon Kyl (R), and Representative Porter Goss (R). [Source: US Senate, National Park Service, US House of Representatives]Around 8:00 a.m., on September 11, 2001, ISI Director Lt. Gen. Mahmood Ahmed is at a breakfast meeting at the Capitol with the chairmen of the House and Senate Intelligence Committees, Senator Bob Graham (D-FL) and Representative Porter Goss (R-FL), a 10-year veteran of the CIA’s clandestine operations wing. Also present at the meeting are Senator Jon Kyl (R-AZ) and the Pakistani ambassador to the US, Maleeha Lodhi, as well as other officials and aides. (Goss, Kyl, and Graham had just met with Pakistani President Pervez Mushrraf in Pakistan two weeks earlier (see August 28-30, 2001)). [Salon, 9/14/2001; Washington Post, 5/18/2002] Graham and Goss will later co-head the joint House-Senate investigation into the 9/11 attacks, which will focus on Saudi government involvement in the 9/11 attacks, but will say almost nothing about possible Pakistani government connections to al-Qaeda and the 9/11 attacks (see August 1-3, 2003 and December 11, 2002). [Washington Post, 7/11/2002] Note that Senator Graham should have been aware of a report made to his staff the previous month (see Early August 2001) that one of Mahmood’s subordinates had told a US undercover agent that the WTC would be destroyed. Some evidence suggests that Mahmood ordered that $100,000 be sent to hijacker Mohamed Atta (see October 7, 2001).
Pakistan's Demands - Graham will later say of the meeting: “We were talking about terrorism, specifically terrorism generated from Afghanistan.” The New York Times will report that bin Laden is specifically discussed. [Vero Beach Press Journal, 9/12/2001; Salon, 9/14/2001; New York Times, 6/3/2002] The US wants more support from Pakistan in its efforts to capture bin Laden. However, Mahmood says that unless the US lifts economic sanctions imposed on Pakistan and improves relations, Pakistan will not oppose the Taliban nor provide intelligence and military support to get bin Laden. He says, “If you need our help, you need to address our problems and lift US sanctions.” He also encourages the US to engage the Taliban diplomatically to get them to change, instead of isolating them. Pakistani journalist Ahmed Rashid will later comment, “It was absurd for Mahmood to insist now that the Americans engage with the Taliban, when [Pakistan’s] own influence over them was declining and al-Qaeda’s increasing.”
Meeting Interrupted by 9/11 Attacks - Zamir Akram, an accompanying Pakistani diplomat, leaves the room for a break. While outside, he sees a group of Congressional aides gathered around a television set. As Akram walks up to the TV, he sees the second plane crashing into the World Trade Center. He immediately runs back to the meeting to the tell the others. But even as he gets there, a congressional aide comes in to say that Capitol Hill is being evacuated. The aide says, “There is a plane headed this way.” Mahmood and the rest of the Pakistani delegation immediately leave and attempt to return to the Pakistani embassy. But they are stuck in traffic for three hours before they get there. [Rashid, 2008, pp. 26-27]

Entity Tags: Porter J. Goss, Maleeha Lodhi, Mohamed Atta, Mahmood Ahmed, Osama bin Laden, Daniel Robert (“Bob”) Graham, Jon Kyl

Timeline Tags: Complete 911 Timeline

Category Tags: All Day of 9/11 Events, Pakistani ISI Links to 9/11

Ahmed Omar Saeed Sheikh, partying in Pakistan after 9/11.Ahmed Omar Saeed Sheikh, partying in Pakistan after 9/11. [Source: Associated Press]After probably completing last-minute financial transactions with some 9/11 hijackers, Saeed Sheikh flies to Pakistan. [Knight Ridder, 10/7/2001] He meets with bin Laden in Afghanistan a few days later. [Washington Post, 2/18/2002; London Times, 2/25/2002; Guardian, 7/16/2002] The US government claims Saeed fights for the Taliban in Afghanistan in September and October 2001. [CNN, 3/14/2002] Some reports indicate that after the defeat of the Taliban in Afghanistan, Saeed acts as a go-between with bin Laden and the ISI seeking to hide bin Laden. [Pittsburgh Tribune-Review, 3/3/2002] He also helps produce a video of a bin Laden interview. [Pittsburgh Tribune-Review, 3/3/2002] Sometime in October 2001 [Guardian, 7/16/2002] , Saeed moves back to his home in Lahore, Pakistan, and lives there openly. He is frequently seen at local parties hosted by government leaders. In January 2002, he hosts a party to celebrate the birth of his newborn baby. [USA Today, 2/25/2002; Pittsburgh Tribune-Review, 3/3/2002] He stays in his well-known Lahore house with his new wife and baby until January 19, 2002—four days before reporter Daniel Pearl is kidnapped. [BBC, 7/16/2002]

Entity Tags: Daniel Pearl, Osama bin Laden, Pakistan Directorate for Inter-Services Intelligence, Taliban, Bush administration (43), Saeed Sheikh

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

ISI Director Lt. Gen. Mahmood Ahmed, extending his Washington visit because of the 9/11 attacks, meets with US officials and negotiates Pakistan’s cooperation with the US against al-Qaeda. On September 12, 2001, Deputy Secretary of State Richard Armitage meets with Mahmood and allegedly demands that Pakistan completely support the US or “or be prepared to live in the Stone Age” (see September 12, 2001). [Deutsche Presse-Agentur (Hamburg), 9/12/2001; Japan Economic Newswire, 9/17/2001; LA Weekly, 11/9/2001] On September 13, Armitage and Secretary of State Powell present Mahmood seven demands as a non-negotiable ultimatum. The demands are that Pakistan:
bullet Gives the US blanket overflight and landing rights for all US aircraft.
bullet Gives the US access to airports, naval bases, and borders for operations against al-Qaeda.
bullet Provides immediate intelligence sharing and cooperation.
bullet Cuts all shipments of fuel to the Taliban and stops Pakistani fighters from joining them.
bullet Publicly condemns the 9/11 attacks.
bullet Ends support for the Taliban and breaks diplomatic relations with them.
bullet Stops al-Qaeda operations on the Pakistan-Afghanistan border, intercepts arms shipments through Pakistan, and ends all logistical support for al-Qaeda.
Pakistan supposedly agrees to all seven. [Washington Post, 1/29/2002; Rashid, 2008, pp. 28] Mahmood also has meetings with Senator Joseph Biden (D-DE), Chairman of the Senate Foreign Relations Committee, and Secretary of State Powell, regarding Pakistan’s position. [New York Times, 9/13/2001; Reuters, 9/13/2001; Associated Press, 9/13/2001; Miami Herald, 9/16/2001] On September 13, the airport in Islamabad, the capital of Pakistan, is shut down for the day. A government official will later say the airport was closed because of threats made against Pakistan’s “strategic assets,” but will not elaborate. The next day, Pakistan declares “unstinting” support for the US, and the airport is reopened. It will later be suggested that Israel and India threatened to attack Pakistan and take control of its nuclear weapons if Pakistan did not side with the US. [LA Weekly, 11/9/2001] It will later be reported that Mahmood’s presence in Washington was a lucky blessing; one Western diplomat saying it “must have helped in a crisis situation when the US was clearly very, very angry.” [Financial Times, 9/18/2001] By September 15, Mahmood is back in Pakistan, and he takes part in a meeting with Pakistani President Pervez Musharraf and other Pakistani leaders, discussing the US ultimatum. That evening, Musharraf announces that it completely agrees to the terms (see September 15, 2001). However, Pakistan soon begins backtracking on much of the agreement. For instance, just four days after agreeing to the ultimatum, Musharraf fails to condemn the 9/11 attacks or the Taliban or al-Qaeda in an important televised speech, even though he explicitly agreed to do so as part of the agreement (see September 19, 2001). The Pakistani ISI also continues to supply the Taliban with fuel, weapons, and even military advisers, until at least November 2001 (see Late September-November 2001). Pakistani Foreign Minister Abdul Sattar will later describe Pakistan’s policy: “We agreed that we would unequivocally accept all US demands, but then we would express out private reservations to the US and we would not necessarily agree with all the details.” [Rashid, 2008, pp. 28]

Entity Tags: Colin Powell, Joseph Biden, Richard Armitage, Al-Qaeda, Mahmood Ahmed, Pakistan, Abdul Sattar, Pervez Musharraf

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Category Tags: Pakistani ISI Links to 9/11

Pakistani ISI Director Lt. Gen. Mahmood Ahmed is periodically meeting and communicating with top Taliban leader Mullah Omar during this time. He is advising him to resist the US and not to hand over bin Laden (see September 17-18 and 28, 2001). According to journalist Kathy Gannon, he is also giving Omar and other Taliban leaders advice on how to resist the US military. Omar has almost no education and very little understanding of the Western world. Mahmood, by contrast, has just come from meetings with top officials in the US (see September 13-15, 2001). Gannon will later write that each time Mahmood visited Omar, he gave him “information about the likely next move by the United States. By then, [he] knew there weren’t going to be a lot of US soldiers on the ground. He warned Mullah Omar that the United States would be relying heavily on aerial bombardment and on the Northern Alliance.” Mahmood gives additional pointers on targets likely to be hit, command and control systems, anti-aircraft defense, what types of weapons the US will use, and so forth. [Gannon, 2005, pp. 93-94] Immediately after 9/11, Mahmood had promised Pakistan’s complete support to help the US defeat the Taliban (see September 13-15, 2001).

Entity Tags: Taliban, Mullah Omar, Mahmood Ahmed

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Category Tags: Pakistani ISI Links to 9/11

Lieutenant General Mahmood Ahmed.Lieutenant General Mahmood Ahmed. [Source: Agence France-Presse]On September 17, ISI Director Lt. Gen. Mahmood Ahmed heads a six-man delegation that visits Mullah Omar in Kandahar, Afghanistan. It is reported he is trying to convince Omar to extradite bin Laden or face an immediate US attack. [Press Trust of India, 9/17/2001; Financial Times, 9/18/2001; London Times, 9/18/2001] Also in the delegation is Lt. Gen. Mohammed Aziz Khan, an ex-ISI official who appears to be one of Saeed Sheikh’s contacts in the ISI. [Press Trust of India, 9/17/2001] On September 28, Mahmood returns to Afghanistan with a group of about ten religious leaders. He talks with Omar, who again says he will not hand over bin Laden. [Agence France-Presse, 9/28/2001] A senior Taliban official later claims that on these trips Mahmood in fact urges Omar not to extradite bin Laden, but instead urges him to resist the US. [Associated Press, 2/21/2002; Time, 5/6/2002] Another account claims Mahmood does “nothing as the visitors [pour] praise on Omar and [fails] to raise the issue” of bin Laden’s extradition. [Knight Ridder, 11/3/2001] Two Pakistani brigadier generals connected to the ISI also accompany Mahmood, and advise al-Qaeda to counter the coming US attack on Afghanistan by resorting to mountain guerrilla war. The advice is not followed. [Asia Times, 9/11/2002] Other ISI officers also stay in Afghanistan to advise the Taliban.

Entity Tags: Mullah Omar, Mohammed Aziz Khan, Saeed Sheikh, Al-Qaeda, Osama bin Laden, Mahmood Ahmed, Taliban

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Category Tags: Pakistani ISI Links to 9/11

Pakistani President Pervez Musharraf gives a speech on Pakistani television in Urdu, the main language of Pakistan. He draws a lengthy analogy between the situation facing Pakistan in the wake of 9/11 and an opportunistic alliance the Prophet Mohammed made to defeat his enemies. This message is widely interpreted in Pakistan as implying that the alliance with the US is only a temporary necessity. He says, “I have done everything for Afghanistan and the Taliban when the whole world was against them. We are trying our best to come out of this critical situation without any damage to them.” These comments are virtually ignored outside Pakistan at the time. [USA Today, 6/24/2003; Los Angeles Times, 9/5/2006] At no point in the speech does he condemn the Taliban or al-Qaeda, or link them to the 9/11 attacks, despite having promised US officials in recent days that he would do just that. He also says that by bending on Afghanistan, he has saved Islamist militancy in Kashmir, the region disputed between Pakistan and India. [Rashid, 2008, pp. 32]

Entity Tags: Taliban, Pervez Musharraf

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Category Tags: Pakistani ISI Links to 9/11

Mustafa Ahmed Alhawsawi.Mustafa Ahmed Alhawsawi. [Source: FBI]In 2000, the 9/11 hijackers receive money from a man using “Mustafa Ahmed al-Hisawi” and other aliases. On September 8-11, 2001, the hijackers send money to a man in the United Arab Emirates who uses the aliases “Mustafa Ahmed,” “Mustafa Ahmad,” and “Ahamad Mustafa.” Soon the media begins reporting on who this 9/11 “paymaster” is, but his reported names and identities will continually change. The media has sometimes made the obvious connection that the paymaster is Saeed Sheikh—a British financial expert who studied at the London School of Economics, undisputedly sent hijacker Mohamed Atta money the month before the attacks, made frequent trips to Dubai (where the money is sent), and is known to have trained the hijackers. However, the FBI consistently deflects attention to other possible explanations, with a highly confusing series of names vaguely similar to Mustafa Ahmed or Saeed Sheikh:
bullet September 24, 2001: Newsweek reports that the paymaster for the 9/11 attacks is someone named “Mustafa Ahmed.” [Newsweek, 10/1/2001] This refers to Mustafa Mahmoud Said Ahmed, an Egyptian al-Qaeda banker who was captured in Tanzania in 1998 then later released. [Sydney Morning Herald, 9/28/2001; Newsday, 10/3/2001]
bullet October 1, 2001: The Guardian reports that the real name of “Mustafa Mohamed Ahmad” is “Sheikh Saeed.” [Guardian, 10/1/2001] A few days later, CNN confirms from a “senior-level US government source” that this “Sheik Syed” is the British man Ahmed Omar Saeed Sheikh rescued from an Indian prison in 1999. [CNN, 10/6/2001; CNN, 10/8/2001] However, starting on October 8, the story that ISI Director Lt. Gen. Mahmood Ahmed ordered Saeed to give Mohamed Atta $100,000 begins to break. References to the 9/11 paymaster being the British Saeed Sheikh (and the connections to the ISI Director) suddenly disappear from the Western media (with one exception [CNN, 10/28/2001] ).
bullet October 2001: Other articles continue to use “Mustafa Mohammed Ahmad” or “Shaykh Saiid” with no details of his identity, except for suggestions that he is Egyptian. There are numerous spelling variations and conflicting accounts over which name is the alias. There is an Egyptian al-Qaeda financier leader named Mustafa Abu al-Yazid who uses some variant of Saeed Sheikh as an alias. [Evening Standard, 10/1/2001; BBC, 10/1/2001; Newsday, 10/3/2001; Associated Press, 10/6/2001; Washington Post, 10/7/2001; Sunday Times (London), 10/7/2001; Knight Ridder, 10/9/2001; New York Times, 10/15/2001; Los Angeles Times, 10/20/2001]
bullet October 16, 2001: CNN reports that the 9/11 paymaster “Sheik Sayid” is mentioned in a May 2001 trial of al-Qaeda members. However, this turns out to be a Kenyan named Sheik Sayyid el Masry. [Day 7. United States of America v. Usama bin Laden, et al., 2/20/2001; United States of America v. Usama bin Laden, et al., Day 8, 2/21/2001; CNN, 10/16/2001]
bullet November 11, 2001: The identity of 9/11 paymaster “Mustafa Ahmed” is suddenly no longer Egyptian, but is now a Saudi named Sa’d Al-Sharif, who is said to be bin Laden’s brother-in-law. [United Nations, 3/8/2001; Newsweek, 11/11/2001; Associated Press, 12/18/2001]
bullet December 11, 2001: The federal indictment of Zacarias Moussaoui calls the 9/11 paymaster “Mustafa Ahmed al-Hawsawi a/k/a ‘Mustafa Ahmed,’” and gives him Sa’d’s nationality and birth date. [MSNBC, 12/11/2001] Many articles begin adding “al-Hawsawi” to the Mustafa Ahmed name. [Washington Post, 12/13/2001; Washington Post, 1/7/2002; Los Angeles Times, 1/20/2002]
bullet January 23, 2002: As new information is reported in India, the media returns to the British Saeed Sheikh as the 9/11 paymaster. [Los Angeles Times, 1/23/2002; Daily Telegraph, 1/24/2002; Independent, 1/24/2002; Daily Telegraph, 1/27/2002] While his role in the kidnapping of Daniel Pearl is revealed on February 6, many articles connect him to 9/11, but many more do not. Coverage of Saeed’s 9/11 connections generally dies out by the time of his trial in July 2002.
bullet June 4, 2002: Without explanation, the name “Shaikh Saiid al-Sharif” begins to be used for the 9/11 paymaster, presumably a combination of Saeed Sheikh and S’ad al-Sharif. [Associated Press, 6/5/2002; Independent, 9/15/2002; Associated Press, 9/26/2002; San Francisco Chronicle, 11/15/2002] Many of the old names continue to be used, however. [New York Times, 7/10/2002; Time, 8/4/2002; Los Angeles Times, 9/1/2002; Chicago Tribune, 9/5/2002; Knight Ridder, 9/8/2002; Knight Ridder, 9/9/2002; Washington Post, 9/11/2002; Los Angeles Times, 12/24/2002]
bullet June 18, 2002: FBI Director Mueller testifies that the money sent in 2000 is sent by someone named “Ali Abdul Aziz Ali” but the money in 2001 is sent by “Shaikh Saiid al-Sharif.” The 9/11 Commission will later identify Aziz Ali as Khalid Shaikh Mohammed’s nephew and agree with Mueller that he sent the money in 2000. [US Congress, 9/26/2002; 9/11 Commission, 7/24/2004, pp. 1]
bullet September 4, 2002: Newsweek says “Mustafa Ahmad Adin al-Husawi,” presumably Saudi, is a deputy to the Egyptian “Sayyid Shaikh Al-Sharif.” However, it adds he “remains almost a total mystery,” and they are unsure of his name. [Newsweek, 9/4/2002]
bullet December 26, 2002: US officials now say there is no such person as Shaikh Saiid al-Sharif. Instead, he is probably a composite of three different people: “[Mustafa Ahmed] Al-Hisawi, Shaikh Saiid al-Masri, al-Qaeda’s finance chief, and Saad al-Sharif, bin Laden’s brother-in-law and a midlevel al-Qaeda financier.” [Associated Press, 12/27/2002] Shaikh Saiid al-Masri is likely a reference the Kenyan Sheik Sayyid el Masry. Note that, now, al-Hisawi is the assistant to Shaikh Saiid, a flip from a few months before. Saiid and/or al-Hisawi still haven’t been added to the FBI’s official most wanted lists. [London Times, 12/1/2001; Federal Bureau of Investigation, 2002; Wall Street Journal, 6/17/2002] Despite the confusion, the FBI isn’t even seeking information about them. [Federal Bureau of Investigation, 2/14/2002] Mustafa Ahmed al-Hawsawi is said to be arrested with Khalid Shaikh Mohammed in Pakistan in 2003, but no photos of him are released, and witnesses of the supposed arrest did not see al-Hawsawi or Mohammed there (see February 29 or March 1, 2003). [Reuters, 3/3/2003] A few weeks later, it will be reported that “the man US intelligence officials suspected of being al-Qaeda’s financial mastermind, Sheik Said al-Masri, remains at large.” [Business Week, 3/17/2003]

Entity Tags: Federal Bureau of Investigation, Khalid Shaikh Mohammed, Daniel Pearl, Mohamed Atta, Al-Qaeda, Ali Abdul Aziz Ali, Khalid el-Masri, Ahamad Mustafa, Mustafa, Mahmood Ahmed, Mustafa Ahmed al-Hawsawi, Sayyid Shaikh Al-Sharif, Mustafa Abu al-Yazid, Mustafa Ahmad Adin al-Husawi, Sa’d Al-Sharif, Saeed Sheikh, Mustafa Ahmed al-Hisawi, Osama bin Laden, Robert S. Mueller III

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11, Possible 9/11 Hijacker Funding

The Sydney Morning Herald discusses the connections between the CIA and Pakistan’s ISI, and the ISI’s long-standing control over the Taliban. Drugs are a big part of their operation: “opium cultivation and heroin production in Pakistan’s northern tribal belt and adjoining Afghanistan were a vital offshoot of the ISI-CIA cooperation. It succeeded in turning some of the Soviet troops into addicts. Heroin sales in Europe and the US, carried out through an elaborate web of deception, transport networks, couriers, and payoffs, offset the cost of the decade-long war in Afghanistan.” [Sydney Morning Herald, 9/27/2001]

Entity Tags: Taliban, Pakistan Directorate for Inter-Services Intelligence, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

ISI Director Lt. Gen. Mahmood Ahmed meets with top Taliban leader Mullah Omar on September 17-18, 2001, and again on September 28. He is supposed to encourage the Taliban to extradite Osama bin Laden or face immediate US attack, but in fact he encourages the Taliban to fight and resist the upcoming US invasion (see Mid-September-October 7, 2001). He is also in regular communication with Omar and other Taliban leaders, and gives them advice on how to resist the US invasion (see Mid-September-October 7, 2001). The CIA quickly learns of Mahmood’s double dealing, and informs Pakistani President Pervez Musharraf. Musharraf replaces Mahmood on October 7 (see October 7, 2001). But despite the ISI’s obvious double dealing, the CIA continues to heavily rely on the ISI for its intelligence about the Taliban (see November 3, 2001). [Rashid, 2008, pp. 77]

Entity Tags: Mahmood Ahmed, Central Intelligence Agency, Pakistan Directorate for Inter-Services Intelligence, Mullah Omar, Taliban

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Category Tags: Pakistani ISI Links to 9/11

The ISI secretly assists the Taliban in its defense against a US-led attack. The ISI advises Pakistani President Pervez Musharraf that the Taliban will hold out against the US invasion until the spring of 2002 at least, and then will be able to hold out through a guerrilla war. Encouraged, Musharraf allows the ISI to continue to supply the Taliban on a daily basis. Pakistani journalist Ahmed Rashid will later explain, “The ISI justified its actions as stemming from fear of an Indian controlled Northern Alliance government after the overthrow of the Taliban. It also did not want to totally abandon the Taliban, its only proxy in Afghanistan. At the same time, the [Pakistani] army wanted to keep the Americans engaged, fearing that once Kabul had fallen, they would once again desert the region. With one hand Musharraf played at helping the war against terrorism, while with the other he continued to deal with the Taliban.”
ISI Supplies and Advisers - Fuel tankers and supply trucks cross the border so frequently that one border crossing in the Pakistani province of Balochistan is closed to all regular traffic so ISI supplies can continue to the Taliban stronghold of Kandahar with little notice. [Rashid, 2008, pp. 77-78] Between three and five ISI officers give military advice to the Taliban in late September. [Daily Telegraph, 10/10/2001] At least five key ISI operatives help the Taliban prepare defenses in Kandahar, yet none are punished for their activities. [Time, 5/6/2002] Secret advisers begin to withdraw in early October, but some stay on into November. [Knight Ridder, 11/3/2001] Large convoys of rifles, ammunition, and rocket-propelled grenade launchers for Taliban fighters cross the border from Pakistan into Afghanistan on October 8 and 12, just after US bombing of Afghanistan begins and after a supposed crackdown on ISI fundamentalists. The Pakistani ISI secretly gives safe passage to these convoys, despite having promised the US in September that such assistance would immediately stop. [New York Times, 12/8/2001]
US Aware of ISI Double Dealing - Rashid will later comment, “Thus, even as some ISI officers were helping US officers locate Taliban targets for US bombers, other ISI officers were pumping in fresh armaments for the Taliban.” On the Afghan side of the border with Pakistan, Northern Alliance operatives keep track of the ISI trucks crossing the border, and keep the CIA informed about the ISI aid. Gary Berntsen, one of the first CIA operatives to arrive in Afghanistan, will later say, “I assumed from the beginning of the conflict that ISI advisers were supporting the Taliban with expertise and material and, no doubt, sending a steady stream of intelligence back to [Pakistan].” [Rashid, 2008, pp. 77-78]
Taliban Collapses as ISI Aid Slows - Secret ISI convoys of weapons and other supplies continue into November. [United Press International, 11/1/2001; Time, 5/6/2002] An anonymous Western diplomat will later state, “We did not fully understand the significance of Pakistan’s role in propping up the Taliban until their guys withdrew and things went to hell fast for the Talibs.” [New York Times, 12/8/2001]

Entity Tags: Central Intelligence Agency, Pervez Musharraf, Taliban, Pakistan Directorate for Inter-Services Intelligence, Northern Alliance, Gary Berntsen

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Category Tags: Pakistani ISI Links to 9/11

Several media outlets report that, in addition to other transactions, the hijackers received $100,000 wired from Pakistan to two accounts of Mohamed Atta in Florida (see also Summer 2001 and before and Early August 2001). [ABC News, 9/30/2001; CNN, 10/1/2001; Fox News, 10/2/2001; Associated Press, 10/2/2001] For example, CNN says, “Suspected hijacker Mohamed Atta received wire transfers via Pakistan and then distributed the cash via money orders bought here in Florida. A senior law enforcement source tells CNN, the man sending the money to Atta is believed to be Ahmed Omar Saeed Sheikh.” [CNN, 10/6/2001; CNN, 10/7/2001; CNN, 10/8/2001] The story will also be mentioned by Congressman John LaFalce at a hearing before the House of Representatives’ Committee on Financial Services. [US Congress, 10/3/2001] However, Pakistan, a nuclear power, has already become a key US ally in the war on terror (see September 13-15, 2001). ISI Director Mahmood Ahmed, who is found to have had several telephone conversations with Saeed (see Summer 2000), is replaced (see October 7, 2001), and the story soon disappears from view (see September 24, 2001-December 26, 2002).

Entity Tags: Saeed Sheikh, Mohamed Atta

Timeline Tags: Complete 911 Timeline

Category Tags: 9/11 Investigations, FBI 9/11 Investigation, Pakistani ISI Links to 9/11

A suicide truck-bomb attack on the provincial parliamentary assembly in Indian-controlled Kashmir leaves 36 dead. It appears that Saeed Sheikh and Aftab Ansari, working with the ISI, are behind the attacks. [Pittsburgh Tribune-Review, 3/3/2002; Vanity Fair, 8/2002] Indian intelligence claims that Pakistani President Pervez Musharraf is later given a recording of a phone call between Jaish-e-Mohammed leader Maulana Masood Azhar and ISI Director Lt. Gen. Mahmood Ahmed in which Azhar allegedly reports the bombing is a “success.” [United Press International, 10/10/2001]

Entity Tags: Mahmood Ahmed, National Security Agency, Pervez Musharraf, Maulana Masood Azhar, Aftab Ansari, India, Saeed Sheikh

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

The on-line Wall Street Journal article discussing the connections between Lt. Gen. Mahmood Ahmed, Saeed Sheikh, and Mohamed Atta.The on-line Wall Street Journal article discussing the connections between Lt. Gen. Mahmood Ahmed, Saeed Sheikh, and Mohamed Atta. [Source: Public domain]ISI Director Lt. Gen. Mahmood Ahmed is replaced in the face of US pressure after links are discovered between him, Saeed Sheikh, and the funding of the 9/11 attacks. Mahmood instructed Saeed to transfer $100,000 into hijacker Mohamed Atta’s bank account prior to 9/11. This is according to Indian intelligence, which claims the FBI has privately confirmed the story. [Press Trust of India, 10/8/2001; Times of India, 10/9/2001; India Today, 10/15/2001; Daily Excelsior (Jammu), 10/18/2001] The story is not widely reported in Western countries, though it makes the Wall Street Journal. [Australian, 10/10/2001; Agence France-Presse, 10/10/2001; Wall Street Journal, 10/10/2001] It is reported in Pakistan as well. [Dawn (Karachi), 10/8/2001] The Northern Alliance also repeats the claim in late October. [Federal News Service, 10/31/2001] In Western countries, the usual explanation is that Mahmood is fired for being too close to the Taliban. [London Times, 10/9/2001; Guardian, 10/9/2001] The Times of India reports that Indian intelligence helped the FBI discover the link, and says, “A direct link between the ISI and the WTC attack could have enormous repercussions. The US cannot but suspect whether or not there were other senior Pakistani Army commanders who were in the know of things. Evidence of a larger conspiracy could shake US confidence in Pakistan’s ability to participate in the anti-terrorism coalition.” [Times of India, 10/9/2001] There is evidence some ISI officers may have known of a plan to destroy the WTC as early as July 1999. Two other ISI leaders, Lt. Gen. Mohammed Aziz Khan and Lt. Gen. Muzaffar Usmani, are sidelined on the same day as Mahmood (see October 8, 2001). [Fox News, 10/8/2001] Saeed had been working under Khan. The firings are said to have purged the ISI of its fundamentalists. However, according to one diplomat, “To remove the top two or three doesn’t matter at all. The philosophy remains.… [The ISI is] a parallel government of its own. If you go through the officer list, almost all of the ISI regulars would say, of the Taliban, ‘They are my boys.’” [New Yorker, 10/29/2001] It is believed Mahmood has been living under virtual house arrest in Pakistan (which would seem to imply more than just a difference of opinion over the Taliban), but no charges have been brought against him, and there is no evidence the US has asked to question him. [Asia Times, 1/5/2002] He also has refused to speak to reporters since being fired [Associated Press, 2/21/2002] , and outside India and Pakistan, the story has only been mentioned infrequently in the media since. [Sunday Herald (Glasgow), 2/24/2002; London Times, 4/21/2002] He will reemerge as a businessman in 2003, but still will not speak to the media (see July 2003).

Entity Tags: Muzaffar Usmani, Mohamed Atta, Federal Bureau of Investigation, Northern Alliance, Mohammed Aziz Khan, Taliban, Saeed Sheikh, Pakistan Directorate for Inter-Services Intelligence, Mahmood Ahmed, India, World Trade Center

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

Lt. Gen. Ehsan ul-Haq.Lt. Gen. Ehsan ul-Haq. [Source: ISI Public Relations]When Pakistani President Pervez Musharraf fires ISI Director Lt. Gen. Mahmood Ahmed on October 7, 2001 (see October 7, 2001), the US government and the international media hail the move as an attempt to purge Islamist extremists from the ISI. But authors Adrian Levy and Catherine Scott-Clark will comment in a 2007 book, “But far from it being an attempt to come clean with the US, it was a move that further entrenched the extremist element in the military, as well as strengthening the hand of Musharraf.” They point out that only Mahmood and Lt. Gen. Muzzaffar Usmani had the background and power base to stand up to Musharraf, and both of them are fired. [Levy and Scott-Clark, 2007, pp. 317-319] The new ISI director is Lt. Gen. Ehsan ul-Haq, a long-time friend of Musharraf. [Knight Ridder, 10/9/2001; Independent, 11/10/2001] While ul-Haq is presented as more moderate than Mahmood, media accounts from earlier in the year indicate that he is an Islamist extremist as well. He is quoted as saying, “There’s the American New World Order and this world order,” pointing to the Koran. “The whole of the globe belongs to Allah, and the whole of Allah’s law has to be executed on the globe.” [Boston Herald, 9/17/2001] And in a Newsweek profile, he proclaims that he is fighting a holy war for Allah, praising martyrdom and even saying that his forces in Kashmir have been aided by angels: “I have seen corpses where the heads were chopped off—not by man, but by angels.” [Newsweek International, 2/19/2001] Musharraf also promotes two loyal allies, Lt. Gen. Mohammed Aziz Khan, and Gen. Mohammed Yusaf. Aziz Khan, who is promoted to chairman of the joint chiefs of staff (a mostly ceremonial position), has been particularly close to Islamist groups, and had previously convinced Musharraf not to clamp down on the Taliban and bin Laden in the face of US pressure. Yusaf is promoted to vice chief of army staff. Both are members of the Tablighi Jamaat movement, which advocates replacing Pakistan’s civilian government with a clerical one. Sharifuddin Pirzada, Musharraf’s legal counselor, will comment in 2007, “Although Musharraf had been presented to the outside world as leader since the coup of 1999, it was really a cabal of generals who had pitched in and elevated him. But after 9/11, those who acted as balances and power breaks were disposed of or died accidentally, leaving Musharraf preeminent.” [Levy and Scott-Clark, 2007, pp. 317-319]

Entity Tags: Pervez Musharraf, Sharifuddin Pirzada, Pakistan Directorate for Inter-Services Intelligence, Muzaffar Usmani, Mahmood Ahmed, Ehsan ul-Haq, Tablighi Jamaat, Mohammed Aziz Khan

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

A US grand jury secretly indicts Saeed Sheikh for his role in the 1994 kidnapping of an American. The indictment is revealed in late February 2002. The US later claims it begins asking Pakistan for help in arresting and extraditing Saeed in late November. [Associated Press, 2/26/2002; Newsweek, 3/13/2002] However, it is not until January 9, 2002, that Wendy Chamberlin, the US ambassador to Pakistan, officially asks the Pakistani government for assistance. [Associated Press, 2/24/2002; CNN, 2/24/2002; Los Angeles Times, 2/25/2002] Saeed is seen partying with Pakistani government officials well into January 2002. The Los Angeles Times later reports that Saeed “move[s] about Pakistan without apparent impediments from authorities” up until February 5, when he is identified as a suspect in the Daniel Pearl kidnapping. [Los Angeles Times, 2/13/2002] The London Times reports: “It is inconceivable that the Pakistani authorities did not know where he was” before then. [London Times, 4/21/2002]

Entity Tags: Saeed Sheikh, Wendy Chamberlin, Daniel Pearl, Pakistan

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

Yunus Qanooni, the interior minister of Afghanistan’s new government, accuses elements of Pakistan’s ISI of helping bin Laden and Mullah Omar escape from Afghanistan to Pakistan. He further asserts that the ISI are still “probably protecting” both bin Laden and Mullah Omar and “concealing their movements and sheltering leaders of Taliban and al-Qaeda.” [BBC, 12/30/2001; New York Times, 2/13/2002] In addition, New Yorker magazine will report in early 2002, “Some CIA analysts believe that bin Laden eluded American capture inside Afghanistan with help from elements of the [ISI].” [New Yorker, 1/21/2002] Another report suggests that Hamid Gul, former director of the ISI, is behind moves to help the Taliban establish a base in remote parts of Pakistan just across the Afghanistan border. Gul was head of the ISI from 1987 to 1989, but has remained close to Afghan groups in subsequent years and has been nicknamed the “godfather of the Taliban.” One report will later suggest that he was one of the masterminds of the 9/11 plot (see July 22, 2004). The US is said to be interested in interrogating Gul, but “because of his high profile and the ripples it would cause in the Pakistan army, this is unlikely to happen…” Yet, at the same time that the ISI is reportedly helping al-Qaeda and the Taliban escape, the Pakistan army is deployed to the Afghanistan border in large numbers to prevent them from escaping. [Asia Times, 12/13/2001] In November 2001, it was reported that the US was continuing to rely on the ISI for intelligence about Afghanistan, a move none other than Gul publicly derided as “foolish.”(see November 3, 2001).

Entity Tags: Central Intelligence Agency, Al-Qaeda, Taliban, Mullah Omar, Osama bin Laden, Younis Qanooni, Hamid Gul, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Category Tags: Pakistani ISI Links to 9/11

A crowd of mostly unarmed Indian police near the US Information Service building in Calcutta, India, is attacked by gunmen; four policemen are killed and 21 people injured. The gunmen escape. India claims that Aftab Ansari immediately calls to take credit, and India charges that the gunmen belong to Ansari’s kidnapping ring are also connected to funding the 9/11 attacks in August 2001 (see Early August 2001). [Daily Telegraph, 1/24/2002; Associated Press, 2/10/2002] Saeed Sheikh and the ISI assist Ansari in the attack. [Pittsburgh Tribune-Review, 3/3/2002; Vanity Fair, 8/2002] This is the fourth attack in which they have cooperated, including the 9/11 attacks, and attacks in October and December 2001.

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

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

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

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

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

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

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

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

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

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

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

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

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

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

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

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

Timeline Tags: Complete 911 Timeline

Category Tags: Media, Pakistani ISI Links to 9/11

Saeed Sheikh and three co-defendants are judged guilty for the murder of reporter Daniel Pearl. Saeed, the supposed mastermind of the murder, is sentenced to death by hanging, and the others are given 25-year terms. Saeed threatens the judge with retribution. As if to confirm that his death covers up unpleasant truths, in the stories of his sentencing every major US media story fails to report Saeed’s connections to 9/11 and even to the ISI. [Associated Press, 7/15/2002; Associated Press, 7/15/2002; CBS News, 7/15/2002; CNN, 7/15/2002; Los Angeles Times, 7/15/2002; MSNBC, 7/15/2002; New York Times, 7/15/2002; Reuters, 7/15/2002; Wall Street Journal, 7/15/2002; Washington Post, 7/15/2002; Daily Telegraph, 7/16/2002] In contrast, the British media connects Saeed to the ISI [Guardian, 7/16/2002; Guardian, 7/16/2002; Daily Mail, 7/16/2002] , al-Qaeda [Independent, 7/16/2002] , the 9/11 attacks [Scotsman, 7/16/2002] , or some combination of the three [London Times, 7/16/2002; Daily Mail, 7/16/2002; Daily Telegraph, 7/16/2002] (with one exception [BBC, 7/16/2002; BBC, 7/16/2002] ). The US and British governments both approve of the verdict. [Wall Street Journal, 7/15/2002; BBC, 7/15/2002] In the US, only the Washington Post questions the justice of the verdict. [Washington Post, 7/15/2002; Washington Post, 7/16/2002] By contrast, all British newspapers question the verdict, and subsequently raise additional questions about it (see July 16-21, 2002). Saeed has appealed the decision, but a second trial has yet to begin. [Associated Press, 8/18/2002]

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

Timeline Tags: Complete 911 Timeline

Category Tags: Media, Pakistani ISI Links to 9/11

A Wall Street Journal review of Bernard-Henri Levy’s book “Who Killed Daniel Pearl?” notes, “It is a fact that Gen. Mahmood Ahmed, then head of the ISI, wired $100,000 to Mohamed Atta before 9/11 through an intermediary. (This was reported in the Journal on Oct. 10, 2001.) So what have we done about it?” The article notes that few are willing to look into this issue or take action against Pakistan since Pakistani President Pervez Musharraf is considered a close ally and cooperative in the fight against terrorism. [Wall Street Journal, 9/18/2003] Other reviews of the book raise similar points, and even the conservative columnist George Will notes in the Washington Post, “It is not fantasy that there have been many reports that the then-head of Pakistani intelligence was responsible for $100,000 being wired to Mohamed Atta, the lead 9/11 hijacker.” [Washington Post, 10/5/2003]

Entity Tags: Daniel Pearl, Pervez Musharraf, Mohamed Atta, Mahmood Ahmed

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

9/11 Commission staff director Philip Zelikow and several members of his staff embark on a fact-finding mission to Pakistan, Afghanistan, and other countries. While in Pakistan, they interview at least two senior members of the ISI, Pakistan’s intelligence agency. Whether they are investigating a possible ISI role in the 9/11 plot remains unclear. [United Press International, 11/5/2003]

Entity Tags: Philip Zelikow, Pakistan Directorate for Inter-Services Intelligence, 9/11 Commission

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Category Tags: 9/11 Investigations, 9/11 Commission, Role of Philip Zelikow, Pakistani ISI Links to 9/11

Despite previous leaks to the media showing the 9/11 Commission was given information showing Pakistani officials were “up to their eyeballs” in collaboration with the Taliban and al-Qaeda before 9/11 (see June 20, 2004) [Los Angeles Times, 6/14/2004] , and even reports of a document given to the commission claiming the “ISI was fully involved in devising and helping the entire [9/11 plot]” (see July 22, 2004) [United Press International, 7/22/2004] , the 9/11 Commission’s Final Report released on this day rarely mentions the ISI at all. The only significant mention is a brief comment that the ISI was the Taliban’s “primary patron.” ISI Director Lt. Gen. Mahmood Ahmed is mentioned only twice, both in the context of post-9/11 diplomacy. Saeed Sheikh is not mentioned at all. The report notes that details of the 9/11 plot were widely known by the Taliban leadership, but fails to consider if the Taliban shared that knowledge or involvement with their “primary patron.” [9/11 Commission, 7/24/2004] Indeed, far from criticizing Pakistan, the commission praises the country for its support in the war on terrorism, and suggests that the US should greatly increase its foreign aid there. [Associated Press, 7/22/2004]

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Mahmood Ahmed, 9/11 Commission, Saeed Sheikh, Al-Qaeda, Taliban

Timeline Tags: Complete 911 Timeline

Category Tags: 9/11 Investigations, 9/11 Commission, Pakistani ISI Links to 9/11

UPI reports that the 9/11 Commission has been given a document from a high-level, publicly anonymous source claiming that the Pakistani “ISI was fully involved in devising and helping the entire [9/11 plot].” The document blames Gen. Hamid Gul, a former ISI Director, as being a central participant in the plot. It notes that Gul is a self-avowed “admirer” of bin Laden. An anonymous, ranking CIA official says the CIA considers Gul to be “the most dangerous man” in Pakistan. A senior Pakistani political leader says, “I have reason to believe Hamid Gul was Osama bin Laden’s master planner.” The document further suggests that Pakistan’s appearance of fighting al-Qaeda is merely an elaborate charade, and top military and intelligence officials in Pakistan still closely sympathize with bin Laden’s ideology. [United Press International, 7/22/2004] However, the 9/11 Commission final report released a short time later will fail to mention any of this. [9/11 Commission, 7/24/2004]

Entity Tags: Hamid Gul, Al-Qaeda, Pakistan Directorate for Inter-Services Intelligence, 9/11 Commission, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Category Tags: 9/11 Investigations, Pakistani ISI Links to 9/11, 9/11 Commission

Michael Meacher, a British member of Parliament, and a cabinet minister in Tony Blair’s government until 2003, writes in the Guardian, “Significantly, [Saeed] Sheikh is… the man who, on the instructions of General Mahmood Ahmed, the then head of Pakistan’s Inter-Services Intelligence (ISI), wired $100,000 before the 9/11 attacks to Mohamed Atta, the lead hijacker. It is extraordinary that neither Ahmed nor Sheikh have been charged and brought to trial on this count. Why not?” Daniel Ellsberg, the “Pentagon Papers” whistleblower during the Nixon presidency, states in the same article, “It seems to me quite plausible that Pakistan was quite involved in [9/11]… To say Pakistan is, to me, to say CIA because… it’s hard to say that the ISI knew something that the CIA had no knowledge of.” [Guardian, 7/22/2004]

Entity Tags: Saeed Sheikh, Mohamed Atta, Michael Meacher, Mahmood Ahmed, Pakistan Directorate for Inter-Services Intelligence, Daniel Ellsberg, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Category Tags: 9/11 Investigations, Pakistani ISI Links to 9/11

Former 9/11 Commission co-chair Lee Hamilton.Former 9/11 Commission co-chair Lee Hamilton. [Source: CBC]Lee Hamilton, the former co-chair of the 9/11 Commission, gives a wide-ranging interview to the CBC about Without Precedent, a book he recently co-authored about his time on the 9/11 Commission (see August 15, 2006). In the interview he discusses the various “conspiracy theories” surrounding the events of 9/11. The interviewer, Evan Solomon, mentions to him a recent Zogby poll (see May 17, 2006) that found that 42% of Americans agreed that “the US government, and its 9/11 Commission, concealed or refused to investigate critical evidence that contradicts the official explanation of September 11th.” Hamilton calls this lack of trust in the Commission’s report “dispiriting,” but attacks the “conspiracy theory people,” saying, “when they make an assertion they do it often on very flimsy evidence.” He addresses some of the various “conspiracy theories” that have been put forward about 9/11:
bullet In order to contradict the allegation that the Twin Towers were brought down deliberately with pre-planted explosives, Hamilton says the WTC collapsed (see 8:57 a.m. September 11, 2001) because “the super-heated jet fuel melted the steel super-structure of these buildings and caused their collapse.” He adds, “There’s a powerful lot of evidence to sustain that point of view, including the pictures of the airplanes flying into the building.”
bullet With regard to the collapse of WTC Building 7 (see (5:20 p.m.) September 11, 2001), which some people claim was also caused by explosives, he argues, “[W]e believe that it was the aftershocks of these two huge buildings in the very near vicinity collapsing. And in the Building 7 case, we think that it was a case of flames setting off a fuel container, which started the fire in Building 7, and that was our theory on Building 7.” However, the interviewer points out that the 9/11 Commission’s final report does not actually mention the collapse of Building 7, and Hamilton says he does not recall whether the Commission made a specific decision to leave it out.
bullet In reply to a question about why the debris of Building 7 were moved quickly from the scene without a thorough investigation, even though nobody died in Building 7 and there was no need for rescue operations there, Hamilton responds, “You can’t answer every question when you conduct an investigation.”
bullet When asked whether Saeed Sheikh sent Mohamed Atta $100,000 for the 9/11 plot (see Early August 2001 and Summer 2001 and before), Hamilton replies, “I don’t know anything about it.” When the interviewer presses him about whether the Commission investigated a possible Pakistani Secret Service (ISI) connection to the attacks, Hamilton replies, “They may have; I do not recall us writing anything about it in the report. We may have but I don’t recall it.”
bullet Asked about Secretary of Transportation Norman Mineta’s claim that Vice President Dick Cheney was in the presidential bunker beneath the White House at 9:20 a.m. on 9/11 (see (Between 9:20 a.m. and 9:27 a.m.) September 11, 2001), almost 40 minutes earlier than the Commission claimed he had arrived there, Hamilton replies, “I do not recall.” When pressed, he expands, “Well, we think that Vice President Cheney entered the bunker shortly before 10 o’clock. And there is a gap of several minutes there, where we do not really know what the Vice President really did. There is the famous phone call between the President and the Vice President. We could find no documentary evidence of that phone call.”
bullet When the interviewer points out that Richard Clarke’s account conflicts with the Commission’s over what time authorization was received from Dick Cheney to shoot down Flight 93 (see (Between 9:45 a.m. and 9:56 a.m.) September 11, 2001 and (Between 10:00 a.m. and 10:15 a.m.) September 11, 2001), Hamilton retorts, “Look, you’ve obviously gone through the report with a fine-toothed comb, you’re raising a lot of questions—I can do the same thing.”
The interviewer also asks Hamilton whether he has any unanswered questions of his own about 9/11. Hamilton’s response is: “I could never figure out why these 19 fellas did what they did. We looked into their backgrounds. In one or two cases, they were apparently happy, well-adjusted, not particularly religious - in one case quite well-to-do, had a girlfriend. We just couldn’t figure out why he did it. I still don’t know.” [Canadian Broadcasting Corporation, 8/21/2006]

Entity Tags: Saeed Sheikh, World Trade Center, Richard (“Dick”) Cheney, Pakistan Directorate for Inter-Services Intelligence, Lee Hamilton, 9/11 Commission, Richard A. Clarke, Mohamed Atta, Norman Mineta

Timeline Tags: Complete 911 Timeline

Category Tags: Mohamed Atta, 9/11 Investigations, 9/11 Commission, Pakistani ISI Links to 9/11

According to reports in the Indian press, a recently arrested militant leader says he believes Saeed Sheikh wired money to lead hijacker Mohamed Atta before 9/11 (see Early August 2001 and Summer 2001 and before). The militant, who is known as Babu Bhai and is a leader of the militant organization Harkat ul-Jihad al-Islami, says that the money came from a ransom paid for the release of a kidnapped shoe company executive and that he was involved in the kidnap operation as a deputy to the local commander, Asif Raza Khan. Other people involved in the money transfer are arrested based on the information disclosed by Babu Bhai. This confession supports previous reports about the transfer (see September 30-October 7, 2001, January 22-25, 2002 and July 31, 2003). [Times of India, 6/25/2007; News Post India, 6/25/2007; Ahmedabad Newsline, 6/29/2007]

Entity Tags: Saeed Sheikh, Babu Bhai, Asif Raza Khan, Mohamed Atta, Harkat ul-Jihad al-Islami

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani ISI Links to 9/11

Ordering 

Time period


Categories

Key Events

Key Day of 9/11 Events (98)Key Hijacker Events (142)Key Warnings (33)

Day of 9/11

All Day of 9/11 Events (1285)Flight AA 11 (145)Flight UA 175 (95)Flight AA 77 (147)Flight UA 93 (232)George Bush (134)Dick Cheney (56)Donald Rumsfeld (35)Richard Clarke (34)Pentagon (121)World Trade Center (85)Shanksville, Pennsylvania (23)Alleged Passenger Phone Calls (64)Training Exercises (58)

The Alleged 9/11 Hijackers

Alhazmi and Almihdhar (328)Marwan Alshehhi (124)Mohamed Atta (189)Hani Hanjour (69)Ziad Jarrah (66)Other 9/11 Hijackers (138)Possible Hijacker Associates in US (33)Alleged Hijackers' Flight Training (68)Hijacker Contact w Government in US (34)Possible 9/11 Hijacker Funding (9)HIjacker Visas and Immigration (6)

Alhazmi and Almihdhar: Specific Cases

Bayoumi and Basnan Saudi Connection (47)CIA Hiding Alhazmi & Almihdhar (116)Search for Alhazmi/ Almihdhar in US (39)

Projects and Programs

Al-Qaeda Malaysia Summit (165)Able Danger (59)Phoenix Memo (27)Yemen Hub (70)

Before 9/11

Warning Signs (289)Insider Trading/ Foreknowledge (47)Pakistani ISI Links to 9/11 (59)Alleged Israeli Spy Ring (23)Counterterrorism Policy/Politics (192)Counterterrorism Action Before 9/11 (25)Military Exercises (79)1993 WTC Bombing (18)Other Pre-9/11 Events (40)

Warning Signs: Specific Cases

Foreign Intelligence Warnings (32)Bush's Aug. 6, 2001 PDB (40)Presidential Level Warnings (29)

The Post-9/11 World

9/11 Investigations (549)9/11 Related Criminal Proceedings (14)9/11 Denials (28)US Government and 9/11 Criticism (45)9/11 Related Lawsuits (22)Media (35)Other Events (74)

Investigations: Specific Cases

9/11 Commission (185)Role of Philip Zelikow (82)9/11 Congressional Inquiry (29)CIA OIG 9/11 Report (16)FBI 9/11 Investigation (95)WTC Investigation (111)

Other Al-Qaeda-Linked Figures

Anwar Al-Awlaki (15)Khalid Shaikh Mohammed (105)Mohammed Haydar Zammar (32)Nabil Al-Marabh (29)Osama bin Laden (9)Ramzi Bin Al-Shibh (65)Zacarias Moussaoui (152)Al-Qaeda's Hamburg Cell (111)
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