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9/11 Timeline

FBI 9/11 Investigation

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

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Satam Al Suqami’s remarkably undamaged passport, marked and wrapped in plastic. It is shown as evidence in the 2006 Zacarias Moussaoui trial.Satam Al Suqami’s remarkably undamaged passport, marked and wrapped in plastic. It is shown as evidence in the 2006 Zacarias Moussaoui trial. [Source: FBI]The passport of 9/11 hijacker Satam Al Suqami is reportedly found a few blocks from the World Trade Center. [ABC News, 9/12/2001; Associated Press, 9/16/2001; ABC News, 9/16/2001] Barry Mawn, the director of the FBI’s New York office, will say that police and the FBI found it during a “grid search” of the area. [CNN, 9/18/2001] However, according to the 9/11 Commission, the passport is actually discovered by a male passer-by who is about 30 years old and wearing a business suit. The man gives it to New York City Police Department Detective Yuk H. Chin shortly before 9:59 a.m., when the South Tower of the WTC collapses. The man leaves before he is identified. Chin, according to the 9/11 Commission, will give the passport to the FBI later in the day. [9/11 Commission, 1/26/2004; 9/11 Commission, 8/21/2004, pp. 40 pdf file] An FBI timeline concerned with the 9/11 hijackers will state that the passport is found by a civilian “on the street near [the] World Trade Center,” and is “soaked in jet fuel.” [Federal Bureau of Investigation, 10/2001, pp. 291 pdf file] According to FBI agent Dan Coleman, Al Suqami’s passport is handed to a New York City detective who is “down there, trying to talk to people as they were coming out of the buildings.” By the time the detective looks up again after receiving the passport, the man who handed it to him has run off, “which doesn’t make sense,” Coleman will say. The passport is then given to a detective on the Joint Terrorism Task Force. Coleman will say that by this evening, “we realized… that this was the passport of one of the people that headquarters had identified as one of the 19 probable hijackers.” [France 5, 3/14/2010] Investigative journalist Nick Davies will later write that he talked to “senior British sources who said they believed that the discovery of a terrorist’s passport in the rubble of the Twin Towers in September 2001 had been ‘a throwdown,’ i.e. it was placed there by somebody official.” [Davies, 2009, pp. 248] The Guardian will comment, “The idea that Mohamed Atta’s passport had escaped from that inferno unsinged [tests] the credulity of the staunchest supporter of the FBI’s crackdown on terrorism.” (Note that, as in this Guardian account, the passport will frequently be mistakenly referred to as belonging to Atta, not Al Suqami.) [Guardian, 3/19/2002]

Shortly before Flight 77 hits the Pentagon, Washington’s Dulles Airport, from where it had departed, is “locked down” by the FAA, and many FBI and INS agents arrive, but their behavior is considered odd. Ed Nelson, a security manager at the airport, thinks something is not “adding up,” due to the unusual questions his employees are being asked: “They were not asking about the hijackers—they were focusing on what my screeners might have done wrong. It was as if they were working off a script.” FBI agents will later confirm this, and an FBI supervisor will say: “The orders came from headquarters through the local Washington-area FBI field offices and the Joint Task Force on Terrorism. The teams of agents were told to ‘get the screeners to admit they had violated FAA recommended procedures.’” [Trento and Trento, 2006, pp. 36]

Entity Tags: Federal Bureau of Investigation, Ed Nelson

Timeline Tags: Complete 911 Timeline

Category Tags: All Day of 9/11 Events, 9/11 Investigations, FBI 9/11 Investigation

Royce Lamberth, head of the FISA court which grants warrants for intelligence cases, grants five warrantless surveillance requests minutes after the Pentagon attack. Lamberth will later report being stuck in a carpool lane near the Pentagon when it is hit. With his car enveloped in smoke, he calls US marshals to help him get to his office. Lamberth will later say that by the time officers reached him, “I had approved five FISA coverages [warrants] on my cellphone.” [Associated Press, 6/24/2007] Presumably this represents the start of a flurry of surveillance activity in response to the 9/11 attacks, but it is not known who was to be monitored or how their names were learned and acted on so quickly.

Entity Tags: Royce Lamberth

Timeline Tags: Complete 911 Timeline

Category Tags: All Day of 9/11 Events, 9/11 Investigations, FBI 9/11 Investigation

Logo of the FBI’s National Capital Response Squad.Logo of the FBI’s National Capital Response Squad. [Source: FBI]Within five minutes of the Pentagon being hit, the first group from the FBI’s National Capital Response Squad arrives there. Due to this being a terrorist attack, the Pentagon and its grounds are immediately declared a federal crime scene. Under the terms of a 1995 presidential directive, this makes them the exclusive responsibility of the FBI. The FBI immediately begins collecting evidence and is also responsible for recovering bodies. Its agents are able to confiscate security videos from a nearby gas station within minutes of the crash (see (After 9:37 a.m.) September 11, 2001). More than 700 FBI agents, assisted by hundreds of individuals from other organizations, will participate in the recovery operation. [US President, 6/21/1995; Washington Times, 9/12/2001; US Department of Health and Human Services, 7/2002, pp. A-7, A-23, C-1, C-54 pdf file]

Entity Tags: Federal Bureau of Investigation, Pentagon

Timeline Tags: Complete 911 Timeline

Category Tags: All Day of 9/11 Events, FBI 9/11 Investigation, 9/11 Investigations, Pentagon

Shortly after arriving at Washington’s Dulles Airport, from which Flight 77 took off, the FBI confiscates a security tape from a checkpoint through which the hijackers passed before boarding the plane. Airport security manager Ed Nelson will later say: “They pulled the tape right away.… They brought me to look at it. They went right to the first hijacker on the tape and identified him. They knew who the hijackers were out of hundreds of people going through the checkpoints. They would go ‘roll and stop it’ and showed me each of the hijackers.… It boggles my mind that they had already had the hijackers identified.… Both metal detectors were open at that time, and lots of traffic was moving through. So picking people out is hard.… I wanted to know how they had that kind of information. So fast. It didn’t make sense to me.” [Trento and Trento, 2006, pp. 37] Some of the hijackers are identified on the passenger manifests around this time (see (9:59 a.m.) September 11, 2001), and this knowledge is disseminated in the US intelligence community (see (After 10:06 a.m.) September 11, 2001 and (11:00 a.m.) September 11, 2001).

Entity Tags: Ed Nelson, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Category Tags: Alhazmi and Almihdhar, Hani Hanjour, Other 9/11 Hijackers, All Day of 9/11 Events, FBI 9/11 Investigation, 9/11 Investigations

One day after 9/11, the New York Times will report that FBI agents in Florida investigating the hijackers quickly “descended on flight schools, neighborhoods and restaurants in pursuit of leads.” At one flight school, “students said investigators were there within hours of Tuesday’s attacks.” [New York Times, 9/13/2001] Also on September 12, the Times will report, “Authorities said they had also identified accomplices in several cities who had helped plan and execute Tuesday’s attacks. Officials said they knew who these people were and important biographical details about many of them. They prepared biographies of each identified member of the hijack teams, and began tracing the recent movements of the men.” [New York Times, 9/13/2001] In September 2002, 9/11 victim’s relative Kristen Breitweiser, testifying before the 9/11 Congressional Inquiry, will cite these news reports and will ask, “How did the FBI know exactly where to go only a few hours after the attacks? How did they know which neighborhoods, which flight schools and which restaurants to investigate so soon in the case?… How are complete biographies of the terrorists, and their accomplices, created in such short time? Did our intelligence agencies already have open files on these men? Were they already investigating them? Could the attacks of September 11th been prevented?” [US Congress, 9/18/2002] In at least some cases, it appears that US intelligence did quickly access existing files on the hijackers. The Washington Post reports, “In the hours after Tuesday’s bombings, investigators searched their files on [Satam] Al Suqami and [Ahmed] Alghamdi, noted the pair’s ties to [Nabil] al-Marabh and launched a hunt for him.” A top Customs official claims that by checking flight manifests and comparing them with other information such as watch lists, he is able to determine the names of all 19 hijackers by 11:00 a.m.(see (11:00 a.m.) September 11, 2001). [Washington Post, 9/21/2001]

Entity Tags: Federal Bureau of Investigation, Ahmed Alghamdi, Satam Al Suqami, Kristen Breitweiser, Nabil al-Marabh

Timeline Tags: Complete 911 Timeline

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

Personnel from several agencies searching for evidence at the Pentagon.Personnel from several agencies searching for evidence at the Pentagon. [Source: Federal Bureau of Investigation]Beginning shortly before midday on September 11, 2001, and continuing until September 12, the FBI conducts a careful search across the grounds of the Pentagon, looking for remnants of the aircraft that hit the building. [PBS, 9/12/2001; Washington Post, 9/12/2001; Goldberg et al., 2007, pp. 159] FBI Special Agent Tom O’Connor is in charge of the initial evidence recovery operation at the Pentagon. His first priority is to locate and gather all the airplane parts and other pieces of evidence from the lawn on the west side of the building. He sends out all available agents to conduct a grid search. The lawn is divided into quadrants, and then agents walk back and forth, sticking a small flag near any evidence they find, getting the evidence photographed in its place, and then scooping it into a bag. [Creed and Newman, 2008, pp. 180] Arlington police officers, military personnel, and others also participate in the search. [Goldberg et al., 2007, pp. 159] They also look for evidence across grass and roadways several hundred yards from the Pentagon. [PBS, 9/12/2001] Some pieces of the aircraft that hit the Pentagon are found nearly 1,000 feet away from the building, on the other side of Washington Boulevard. Thousands of tiny pieces of aluminum have also carried forward over the Pentagon, into its center courtyard. Other pieces of debris landed on its roof, along with body parts from at least one victim. [Creed and Newman, 2008, pp. 29] According to the Defense Department’s book about the Pentagon attack, the searchers find “many scraps and a few personal items widely scattered on the grass and heliport. Plane remnants varied from half-dollar size to a few feet long.” [Goldberg et al., 2007, pp. 159] Authors Patrick Creed and Rick Newman will describe: “Agents found what looked like a big Plexiglas windowpane on the lawn, which might have been part of an airplane window, except it was too big.… Somebody suggested it could be one of the blast-proof windows from the Pentagon, somehow blown 500 feet from the building.” [Creed and Newman, 2008, pp. 180]

Entity Tags: Tom O’Connor, Arlington County Police Department, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Category Tags: All Day of 9/11 Events, Pentagon, FBI 9/11 Investigation

Garrett McKenzie.Garrett McKenzie. [Source: Rudi Williams]Photographers who are taking pictures at the Pentagon, to document the scene of the attack there in as close as possible to its original state, are told to limit what evidence they photograph. FBI Special Agent Tom O’Connor—who is in charge of the initial evidence recovery operation at the Pentagon—and his superiors have put out the word that it is unnecessary to document every piece of the airplane. This is because, reportedly, “the smaller fragments didn’t prove anything, except that there was an airplane there, which was obvious enough from other evidence.” FBI Special Agent Garrett McKenzie, who is coordinating the effort to photograph evidence at the Pentagon, pulls together a dozen photographers for a briefing. He instructs them: “We don’t need to photograph all the plane parts, only unique airplane parts or something specific. Like the pilot’s yoke, or anything with part of a serial number on it. If we have to prove what kind of plane this was, the serial numbers will be what we need.” [Creed and Newman, 2008, pp. 181-183]

Entity Tags: Tom O’Connor, Garrett McKenzie

Timeline Tags: Complete 911 Timeline

Category Tags: All Day of 9/11 Events, Pentagon, FBI 9/11 Investigation

The Navy Annex, located next to the Virginia State Police Barracks.The Navy Annex, located next to the Virginia State Police Barracks. [Source: Arlington County After-Action Report]The FBI establishes a command post for its response to the Pentagon attack at the Virginia State Police Barracks, overlooking the Pentagon. [Fire Engineering, 11/2002] Around midday, Assistant Special Agent in Charge Robert Blecksmith arrived at the Pentagon and took over from Special Agent Chris Combs as the FBI’s on scene commander. He had quickly decided that the area around the Arlington County Fire Department’s incident command post by the Pentagon was too crowded and lacked support facilities. He therefore decides it will be safer for the FBI to carry out its operations at the Virginia State Police Barracks, located next to the Navy Annex, a few hundred yards from the Pentagon. Along with Combs, Blecksmith establishes the FBI’s command post there, and starts moving the FBI up to it. The two men will spend most of the afternoon at the barracks, where they work on establishing a Joint Operations Center (JOC) at nearby Fort Myer. [US Department of Health and Human Services, 7/2002, pp. A23 and C50 pdf file; Creed and Newman, 2008, pp. 178] The JOC will open early the following morning (see September 12, 2001). [Goldberg et al., 2007, pp. 161]

Entity Tags: Chris Combs, Federal Bureau of Investigation, Robert Blecksmith

Timeline Tags: Complete 911 Timeline

Category Tags: All Day of 9/11 Events, Pentagon, FBI 9/11 Investigation

Due to the chaos and gridlock resulting from the morning’s attacks, the FBI is hampered in mobilizing its investigative operation at the Pentagon. Because the Pentagon is a crime scene, it is the FBI’s job to gather and document every piece of evidence there. [Creed and Newman, 2008, pp. 177] Special Agent Chris Combs, the FBI’s representative at the crash site, has been setting up the FBI operation since arriving at 9:49 a.m. [US Department of Health and Human Services, 7/2002, pp. A20 and 1-1 pdf file; Creed and Newman, 2008, pp. 178] Since before 10:00 a.m., the bureau’s evidence recovery team has been arriving. But although every available agent has been paged, many are stuck in traffic, and it will take several hours before the entire FBI contingent makes it to the Pentagon. The FBI also has a fleet of sophisticated command vehicles and helicopters, plus other specialized equipment. But even though the crash site is within the “FBI’s backyard,” according to authors Patrick Creed and Rick Newman, by around 12:15 p.m. none of this has arrived yet. The bureau’s rapid-deployment gear, which includes everything needed to gather and document evidence, is stored in a warehouse in Washington, DC. But with traffic in the region at a standstill, it is almost impossible to get this through the streets to the Pentagon. Chris Combs asks his boss at the FBI’s Washington field office if any helicopters are available to get equipment to the Pentagon quickly. But several choppers at the FBI facility in Quantico, just 30 miles south of the Pentagon, are reserved for specific duties during government emergencies and are currently locked down. And according to Creed and Newman, other government helicopters the bureau relies upon for backup are tied up, though what they are being used for is unstated. [US Department of Health and Human Services, 7/2002, pp. A22 pdf file; Creed and Newman, 2008, pp. 177-179] Furthermore, NBC News has reported that the FBI’s top teams have been away from Washington for the last two days for a major training exercise in California (see 10:03 a.m. September 11, 2001). This means about 50 personnel, plus helicopters and equipment, are currently out of place and unavailable. [NBC 4, 9/11/2001]

Entity Tags: Federal Bureau of Investigation, Chris Combs

Timeline Tags: Complete 911 Timeline

Category Tags: All Day of 9/11 Events, Pentagon, FBI 9/11 Investigation

Deena Burnett is visited at her home in San Ramon, California, by three FBI agents, and questioned about the calls she received from her husband, Tom Burnett, who was a passenger on Flight 93. Deena has now learned of the plane crashing in Pennsylvania, and a police officer staying with her informed her that this was her husband’s plane. The FBI agents spend over an hour with Deena, asking her about her husband and what he’d said in his four calls from Flight 93. [Burnett and Giombetti, 2006, pp. 71-72 and 74-75] She describes to them how Tom called her using his cell phone and told her his flight had been hijacked. In his final call he’d described how a group of the passengers was going to “do something.” She says her husband was a former college football player and very intelligent, so if he’d concluded he was going to die, he would have taken action. [Federal Bureau of Investigation, 9/11/2001 pdf file] Deena remembers that she’d taken notes, writing down the details of her husband’s calls. But she does not want the agents to have these, saying, “You wouldn’t be able to read it anyway.” They do not take the notes with them when they leave. They will return later in the day and tell Deena specifically not to say anything to anyone—especially the media—about her cell phone conversations with her husband, because it is part of their investigation. [Burnett and Giombetti, 2006, pp. 75 and 81]

Entity Tags: Tom Burnett, Deena Burnett, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Category Tags: All Day of 9/11 Events, Alleged Passenger Phone Calls, FBI 9/11 Investigation

The FBI interviews Eric Gill, a security guard at Dulles Airport who may have encountered some of the 9/11 hijackers attempting to access aircraft the night before 9/11 (see Around 8:15 p.m. September 10, 2001). Gill tells the FBI his story, but the FBI fails to show him a video it has found of the hijackers passing through an airport security checkpoint on 9/11, even though it is shown to all his colleagues, except the partner he was on duty with when he saw the hijackers. The FBI also obtains video of two of the hijackers, Khalid Almihdhar and Salem Alhazmi, at Dulles on the day he says he saw another two of them, Nawaf Alhazmi and Marwan Alshehhi, but does not show this video to him and this video will not be publicly mentioned until 2008. It is unclear what the FBI does with logs for a door through which Gill says the hijackers would have passed, but they are not shown to Gill. Two days later, the FBI shows him poor quality photocopied pictures of the hijackers and Gill identifies two of them as the people he saw on September 10, but the FBI then loses interest in him, as they think one of the men he identifies hijacked a plane from Boston, not Dulles. Another man who may have seen the hijackers the night before 9/11, Khalid Mahmoud, is taken away by the INS and does not return, presumably because he has been deported. Gill will speak to a 9/11 Commission staffer on the telephone about 18 months later, but nothing will come of this. [Federal Bureau of Investigation, 10/2001, pp. 281 pdf file; Trento and Trento, 2006, pp. 38-40, 43-5]

Entity Tags: Marwan Alshehhi, Khalid Mahmoud, Eric Gill, US Immigration and Naturalization Service, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Category Tags: FBI 9/11 Investigation, 9/11 Investigations, All Day of 9/11 Events, Alhazmi and Almihdhar, Marwan Alshehhi

On September 11—after the 9/11 attacks are over—the New York FBI office learns that one of the hijackers was Khalid Almihdhar. One of the FBI agents at the office, Steve Bongardt, had attempted to get permission to search for Almihdhar in late August, but was not allowed to do so. He wrote an e-mail on August 29 (see August 29, 2001) predicting that “someday someone will die… the public will not understand why we were not more effective and throwing every resource we had at certain ‘problems.’” He will later testify that upon seeing Almihdhar’s name on one of the passenger flight manifests, he angrily yells, “This is the same Almihdhar we’ve been talking about for three months!” In an attempt to console him, his boss replies, “We did everything by the book.” Now that Bongardt is allowed to conduct a basic Internet search for Almihdhar that he had been denied permission to conduct before 9/11, he finds the hijacker’s address “within hours.” [Washington Post, 9/21/2002; US Congress, 12/11/2002] The FBI field office in San Diego also was not notified before 9/11 that Almihdhar and Nawaf Alhazmi had been put on a no-fly watch list on August 24, 2001 (see September 4-5, 2001). Bill Gore, the FBI agent running the San Diego office on this day, will later make reference to the fact that Alhazmi’s correct phone number and address were listed in the San Diego phone book, and say: “How could [we] have found these people when we didn’t know we were looking for them? The first place we would have looked is the phone book.… I submit to you we would have found them.” [US Congress, 12/11/2002]

Entity Tags: Khalid Almihdhar, Nawaf Alhazmi, Steve Bongardt, Bill Gore, FBI New York Field Office, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Category Tags: Alhazmi and Almihdhar, Al-Qaeda Malaysia Summit, 9/11 Investigations, FBI 9/11 Investigation, Key Hijacker Events, CIA Hiding Alhazmi & Almihdhar, Search for Alhazmi/ Almihdhar in US

The FBI’s Minneapolis office asks for permission to interview Zacarias Moussaoui a few hours after the end of the 9/11 attacks, but permission is denied, apparently on the grounds that there is no emergency. On 9/11, the office’s counsel, Coleen Rowley, seeks permission from the Acting US Attorney to question Moussaoui about whether al-Qaeda has any further plans to hijack airliners or otherwise attack the US. The next day she asks again; this time the request is sent to the Justice Department. Such questioning would not usually be permitted, but Rowley argues that it should be allowed under a public safety exception. However, permission is denied and Rowley is told that the emergency is over so the public safety exception does not apply. Rowley will later comment: “We were so flabbergasted about the fact we were told no public safety emergency existed just hours after the attacks that my boss advised me to document it in a memo which became the first document in the legal subfile of the FBI’s ‘Penttbom’ case.” [Huffington Post, 5/2/2007] Some sources will suggest that Moussaoui was to be part of a second wave of attacks (see September 5, 2002). He is also an associate of shoe bomber Richard Reid, who will attempt to blow up an airliner later this year (see Mid-2000-December 9, 2000 and December 22, 2001).

Entity Tags: FBI Minnesota field office, Coleen Rowley, Zacarias Moussaoui, US Department of Justice

Timeline Tags: Complete 911 Timeline

Category Tags: All Day of 9/11 Events, Zacarias Moussaoui, 9/11 Investigations, FBI 9/11 Investigation

Later in the day of 9/11, weapons are found planted on board three US airplanes. A US official will say, “These look like inside jobs.” Time magazine will later report, “Sources tell Time that US officials are investigating whether the hijackers had accomplices deep inside the airports’ ‘secure’ areas.” [Time, 9/22/2001] Penetrating airport security does not appear to have been that difficult: Argenbright, the company in charge of security at all the airports used by the hijackers, had virtually no security check on any of its employees, and even hired criminals and illegal immigrants. Security appears to be particularly abysmal at Boston’s Logan Airport, even after 9/11. [Boston Globe, 10/1/2001; CNN, 10/12/2001] An FAA official had similar concerns about two other security contractors at Logan Airport: Huntleigh USA, a subsidiary of ICTS International NV, a large Israeli security company, and Globe Aviation. [Associated Press, 9/11/2001; Christian Science Monitor, 1/8/2002; 9/11 Commission, 3/11/2004, pp. 6 pdf file]

Entity Tags: Globe Aviation Services Corp., Huntleigh Corp., Logan International Airport, Argenbright, ICTS International N.V.

Timeline Tags: Complete 911 Timeline

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

One page of a torn up 757 cockpit poster used by the hijackers. It was found in a trash compactor at the Days Inn, near the Newark Airport.One page of a torn up 757 cockpit poster used by the hijackers. It was found in a trash compactor at the Days Inn, near the Newark Airport. [Source: FBI]Investigators find a remarkable number of possessions left behind by the hijackers:
bullet Two of Mohamed Atta’s bags are found on 9/11. They contain a handheld electronic flight computer, a simulator procedures manual for Boeing 757 and 767 aircraft, two videotapes relating to “air tours” of the Boeing 757 and 747 aircraft, a slide-rule flight calculator, a copy of the Koran, Atta’s passport, his will, his international driver’s license, a religious cassette tape, airline uniforms, a letter of recommendation, “education related documentation” and a note (see September 28, 2001) to other hijackers on how to mentally prepare for the hijacking. [Sydney Morning Herald, 9/15/2001; Boston Globe, 9/18/2001; Independent, 9/29/2001; Associated Press, 10/5/2001] Author Terry McDermott will later comment, “Atta’s bag contained nearly every important document in his life… If you wanted to leave a roadmap for investigators to follow, the suitcase was a pretty good place to start.” [McDermott, 2005, pp. 306]
bullet Marwan Alshehhi’s rental car is discovered at Boston’s Logan Airport containing an Arabic language flight manual, a pass giving access to restricted areas at the airport, documents containing a name on the passenger list of one of the flights, and the names of other suspects. The name of the flight school where Atta and Alshehhi studied, Huffman Aviation, is also found in the car. [Los Angeles Times, 9/13/2001]
bullet A car registered to Nawaf Alhazmi is found at Washington’s Dulles Airport on September 12. This is the same car he bought in San Diego in early 2000 (see March 25, 2000). Inside is a copy of Atta’s letter to the other hijackers, a cashier’s check made out to a flight school in Phoenix, four drawings of the cockpit of a 757 jet, a box cutter-type knife, maps of Washington and New York, and a page with notes and phone numbers. [Arizona Daily Star, 9/28/2001; Cox News Service, 10/21/2001; Die Zeit (Hamburg), 10/1/2002] The name and phone number of Osama Awadallah, a friend of Alhazmi and Khalid Almihdhar in San Diego, is also found on a scrap of paper in the car (see September 12, 2001 and After). [CNN, 2/1/2002]
bullet A rental car is found in an airport parking lot in Portland, Maine. Investigators are able to collect fingerprints and hair samples for DNA analysis. [Portland Press Herald, 10/14/2001]
bullet A Boston hotel room contains airplane and train schedules. [Sydney Morning Herald, 9/15/2001]
bullet FBI agents carry out numerous garbage bags of evidence from a Florida apartment where Saeed Alghamdi lived. [CNN, 9/17/2001]
bullet Two days before 9/11, a hotel owner in Deerfield Beach, Florida, finds a box cutter left in a hotel room used by Marwan Alshehhi and two unidentified men. The owner checks the nearby trash and finds a duffel bag containing Boeing 757 manuals, three illustrated martial arts books, an 8-inch stack of East Coast flight maps, a three-ring binder full of handwritten notes, an English-German dictionary, an airplane fuel tester, and a protractor. The FBI seizes all the items when they are notified on September 12 (except the binder of notes, which the owner apparently threw away). [Miami Herald, 9/16/2001; Associated Press, 9/16/2001]
bullet In an apartment rented by Ziad Jarrah and Ahmed Alhaznawi, the FBI finds a notebook, videotape, and photocopies of their passports. [Miami Herald, 9/15/2001]
bullet In a bar the night before 9/11, after making predictions of a attack on America the next day, the hijackers leave a business card and a copy of the Koran at the bar. The FBI also recovers the credit card receipts from when they paid for their drinks and lap dances. [Associated Press, 9/14/2001]
bullet A September 13 security sweep of Boston airport’s parking garage uncovers items left behind by the hijackers: a box cutter, a pamphlet written in Arabic, and a credit card. [Washington Post, 9/16/2001]
bullet A few hours after the attacks, suicide notes that some of the hijackers wrote to their parents are found in New York. Credit card receipts showing that some of the hijackers paid for flight training in the US are also found. [Los Angeles Times, 9/13/2001]
bullet A FedEx bill is found in a trash can at the Comfort Inn in Portland, Maine, where Atta stayed the night before 9/11. The bill leads to Dubai, United Arab Emirates, allowing investigators to determine much of the funding for 9/11. [Newsweek, 11/11/2001; London Times, 12/1/2001]
bullet A bag hijackers Alhazmi and Almihdhar left at a mosque in Laurel, Maryland, is found on September 12. The bag contains flight logs and even receipts from flight schools from San Diego the year before (see September 9, 2001).
bullet On 9/11, in a Days Inn hotel room in Newark, New Jersey, investigators find used plane tickets for Saeed Alghamdi, Ahmed Alhaznawi, Ziad Jarrah, and Ahmed Alnami. The tickets are all from a Spirit Continental Airlines flight from Ft. Lauderdale, Florida, to Newark on September 7. Also, flight manuals for Boeing 757 and 767 airplanes are found in English and Arabic. [Investigative Services Division, FBI Headquarters, 4/19/2002]
The hijackers past whereabouts can even be tracked by their pizza purchases. An expert points out: “Most people pay cash for pizza. These [hijackers] paid with a credit card. That was an odd thing.” [San Diego Union-Tribune, 9/3/2002] “In the end, they left a curiously obvious trail—from martial arts manuals, maps, a Koran, Internet and credit card fingerprints. Maybe they were sloppy, maybe they did not care, maybe it was a gesture of contempt of a culture they considered weak and corrupt.” [Miami Herald, 9/22/2001] The New Yorker quotes a former high-level intelligence official as saying: “Whatever trail was left was left deliberately—for the FBI to chase” (see Late September 2001). [New Yorker, 10/8/2001]

Entity Tags: Huffman Aviation, Federal Bureau of Investigation, Washington Dulles International Airport, Marwan Alshehhi, Ahmed Alhaznawi, Ahmed Alnami, Mohamed Atta, Saeed Alghamdi, Osama Awadallah, Nawaf Alhazmi, Terry McDermott, Ziad Jarrah

Timeline Tags: Complete 911 Timeline

Category Tags: 9/11 Investigations, FBI 9/11 Investigation, Key Hijacker Events, Alhazmi and Almihdhar, Mohamed Atta, Ziad Jarrah, Marwan Alshehhi, Other 9/11 Hijackers

A manager at the FAA’s New York Center begins forwarding evidence relating to the 9/11 attacks to the FBI, but he does not pass on, or reveal the existence of, a tape recording of some of the center’s air traffic controllers recalling their interactions with the hijacked aircraft. [US Department of Transportation, 5/4/2004 pdf file] Shortly after the attacks occurred, Kevin Delaney, the New York Center’s quality assurance manager, was instructed to make a tape recording of six controllers at the center who had been involved in handling or tracking two of the hijacked aircraft, giving their personal accounts of what happened (see 11:40 a.m. September 11, 2001). [9/11 Commission, 10/1/2003 pdf file; Washington Post, 5/6/2004; Air Safety Week, 5/17/2004]
Tape Not Provided to FBI - In response to verbal requests from the FBI, the FAA’s liaison to the bureau provides it with evidential material relating to the 9/11 attacks. Beginning on September 12, Delaney forwards evidence materials, as they become available, to the FBI through this liaison. But, although the tape of the controllers’ statements was logged into the New York Center’s record of evidence, neither Delaney nor Mike McCormick, the center’s manager, passes it to the FBI. Furthermore, neither of the two managers even discloses the existence of the tape to the FBI or the FAA liaison. Nor do they provide the center’s evidence log, which references the tape, to the FBI. Yet McCormick will later claim that one of his reasons for having requested the tape be made on September 11 was that he wanted a recording of the controllers’ statements that would be immediately available for law enforcement efforts. [US Department of Transportation, 5/4/2004 pdf file; Air Safety Week, 5/17/2004] He had also reassured the six controllers that the tape with their recorded statements on would be strictly for use only by law enforcement personnel (see (Shortly Before 11:40 a.m.) September 11, 2001). [9/11 Commission, 10/1/2003 pdf file]
Tape Could Have Been Provided on Following Day - By September 13, the FAA liaison will have provided the FBI with air traffic control voice and radar data, which the bureau is most interested in receiving, as well as several written statements that have already been obtained from controllers at the FAA’s Boston and Cleveland Centers, and from personnel at Washington’s Dulles Airport. Had McCormick or Delaney notified the liaison of the tape’s existence, he could have forwarded it to the FBI along with these statements. The tape will be deliberately destroyed several months later (see Between December 2001 and February 2002), and is never made available to the FBI for its investigation. [US Department of Transportation, 5/4/2004 pdf file; Air Safety Week, 5/17/2004]

Entity Tags: Mike McCormick, Federal Bureau of Investigation, Kevin Delaney

Timeline Tags: Complete 911 Timeline

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

Fort Myer.Fort Myer. [Source: US Army]At 6:00 a.m., the FBI opens the Joint Operations Center (JOC) for coordinating the emergency response to the Pentagon attack. The JOC is located in a community center at Fort Myer, an army base 1.5 miles northwest of the Pentagon, and is commanded by FBI Special Agent in Charge Timothy Bereznay. [US Department of Health and Human Services, 7/2002, pp. A23 and A28 pdf file; Goldberg et al., 2007, pp. 161] The US government’s January 2001 Interagency Domestic Terrorism Concept of Operations Plan (CONPLAN) allocated to the FBI responsibility for activating a JOC to coordinate the activities of federal departments and agencies in response to terrorist attacks. All the government organizations responding to the Pentagon attack are expected to assign a senior representative with decision-making authority to the JOC. There are 26 such representatives in all. Because many of the responding agencies are unfamiliar with the functions of the JOC, there is initially “considerable confusion” after it opens. [US Government, 1/2001; US Department of Health and Human Services, 7/2002, pp. C49 and C51 pdf file; Goldberg et al., 2007, pp. 161] The FBI has been able to set up the JOC particularly quickly as a result of its preparations for the annual meetings of the International Monetary Fund (IMF) and World Bank, scheduled to take place in Washington at the end of September (see 8:30 a.m. September 11, 2001). Months previously, the FBI surveyed regional sites and chose Fort Myer as the location to coordinate the law enforcement response to any violent protests at that event. [Guardian, 9/14/2001; Goldberg et al., 2007, pp. 161]

Entity Tags: Federal Bureau of Investigation, Joint Operations Center, Interagency Domestic Terrorism Concept of Operations Plan, Timothy Bereznay

Timeline Tags: Complete 911 Timeline

Category Tags: Other Events, FBI 9/11 Investigation

The Saudi passport of Saeed Alghamdi, said to be discovered in the wreckage of Flight 93.The Saudi passport of Saeed Alghamdi, said to be discovered in the wreckage of Flight 93. [Source: FBI]According to the 9/11 Commission, the passports of two hijackers are discovered in the wreckage of Flight 93. One passport, belonging to Saeed Alghamdi, is damaged but still readable. The other passport, belonging to Ziad Jarrah, is burned most of the way through, but part of his photograph is still visible. In addition, the passport of hijacker Abdulaziz Alomari is recovered because apparently it was put in Mohamed Atta’s luggage and the luggage did not get put on the flight Alomari and Atta were hijacking before it took off (see September 11-13, 2001). The recovery of these passports will not be made public at the time and will only be mentioned in passing in 2004 by the 9/11 Commission. A fourth passport, that of Satam Al Suqami, was also recovered on a street near the WTC (see After 8:46 a.m. September 11, 2001). That did become immediate news and caused skepticism by many who wondered how a paper document could survive such a crash (see After 8:46 a.m. September 11, 2001). [9/11 Commission, 1/26/2004]

Entity Tags: Abdulaziz Alomari, Satam Al Suqami, Ziad Jarrah, Saeed Alghamdi

Timeline Tags: Complete 911 Timeline

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

FBI Special Agent John Adams, who is now in charge of evidence recovery at the Pentagon during the daytime, addresses how the FBI should deal with the physical evidence at the crash site. [Creed and Newman, 2008, pp. 347 and 351] As the Pentagon is a crime scene, the FBI is responsible for collecting and documenting evidence there. [Creed and Newman, 2008, pp. 177] Agents are still carefully gathering together wreckage, but there is an overwhelming amount of it to deal with. Several FBI supervisors convene and discuss what the bureau should be recovering. One of them says every airplane part is significant and needs to be treated as valuable evidence. But Adams counters: “That can’t be. We know what happened here. Do we really need to collect every piece of the airplane?” Adams goes over to some National Transportation Safety Board (NTSB) crash experts at the site, who are responsible for determining what happened to Flight 77. When he asks them, “Do you guys want pieces of the plane?” an NTSB official responds: “No, it’s clear what happened here. We don’t need pieces of the wings and stuff like that. But we do need the black boxes.” [Creed and Newman, 2008, pp. 351-352]

Entity Tags: RobertMoomo, Federal Bureau of Investigation, John S. Adams

Timeline Tags: Complete 911 Timeline

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

A number of witnesses who claim they saw Mohamed Atta living in Venice, Florida in early 2001 later allege that, in the aftermath of the 9/11 attacks, they are intimidated by the FBI and told to keep quiet about what they knew. Amanda Keller, who claims to have lived with Atta during early 2001 (see (February-April 2001)), later says that, even after she moved away from Venice, FBI agents called her every other day for several months after the attacks. She tells investigative reporter Daniel Hopsicker about “intimidation by the FBI” that she suffered, adding, “They told me not to talk to anybody, to keep my mouth shut.” Stephanie Frederickson, who remembers Keller and Atta living next door to her in the Sandpiper Apartments in Venice, later recalls, “At first, right after the attack, [the FBI] told me I must have been mistaken in my identification. Or they would insinuate that I was lying. Finally they stopped trying to get me to change my story, and just stopped by once a week to make sure I hadn’t been talking to anyone. Who was I going to tell? Most everyone around here already knew.” Charles Grapentine, the manager of the Sandpiper Apartments, also confirms Atta having lived with Keller. He says that, after 9/11, the FBI “called me a liar, and told me to keep my mouth shut.” [Hopsicker, 2004, pp. 62-63, 65 and 88-89] According to the FBI’s account of events, Atta had left Venice by late December 2000 or early January 2001. Its account makes no mention of him returning there later. [US Congress, 9/26/2002] A former manager at Huffman Aviation, the Venice flight school attended by Atta in late 2000 (see July 6-December 19, 2000), also later alleges that the FBI intimidated him and told him to keep quiet. He says the FBI was “outside my house four hours after the attack.” He claims his phones were bugged after 9/11, and adds, “I thought these guys [Atta and his associates] were double agents. Why is that so incriminating?” [Hopsicker, 2004, pp. 149-150]

Entity Tags: Daniel Hopsicker, Charles Grapentine, Mohamed Atta, Federal Bureau of Investigation, Stephanie Frederickson, Amanda Keller

Timeline Tags: Complete 911 Timeline

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

Around 2:30 a.m., the FBI arrives at Huffman Aviation flight school in Venice, Florida, inquiring about suspected hijackers Mohamed Atta and Marwan Alshehhi, who attended the school (see July 6-December 19, 2000). Huffman Aviation has around 200 students, about half of them foreigners. The FBI takes away all its records on former students, including photocopies of Atta and Alshehhi’s passports, as well as two computers. [Charlotte Sun, 9/12/2001; New York Times, 9/13/2001; US Congress, 3/19/2002] Students at another Florida flight school say the FBI arrived at their school within hours of the attacks (see September 11, 2001).

Entity Tags: Huffman Aviation, Mohamed Atta, Federal Bureau of Investigation, Marwan Alshehhi

Timeline Tags: Complete 911 Timeline

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

CIA officer Clark Shannon gives conflicting accounts of his conduct in the failed search for Khalid Almihdhar to the 9/11 Congressional Inquiry’s staff and CIA director George Tenet. Shannon attended a meeting at which the CIA and FBI discussed the investigation into the bombing of the USS Cole and failed to disclose information about hijackers Khalid Almihdhar and Nawaf Alhazmi to the Cole investigators (see June 11, 2001). Shannon tells the Congressional Inquiry’s staff that he was aware that Almihdhar had a US visa and Alhazmi had traveled to the US, but did not disclose this to the FBI, as he would not share such information outside the CIA unless authorized to do so. However, CIA director George Tenet tells the Congressional Inquiry that Shannon told him something different and that Almihdhar is not who they were talking about at the meeting. [New York Times, 10/17/2002; US Department of Justice, 11/2004 pdf file]

Entity Tags: Central Intelligence Agency, 9/11 Congressional Inquiry, Clark Shannon, George J. Tenet

Timeline Tags: Complete 911 Timeline

Category Tags: Alhazmi and Almihdhar, CIA Hiding Alhazmi & Almihdhar, 9/11 Investigations, FBI 9/11 Investigation

Billie Vincent, a former FAA security director, suggests the hijackers had inside help at the airports. “These people had to have the means to take control of the aircrafts. And that means they had to have weapons in order for those pilots to relinquish control. Think about it, they planned this thing out to the last detail for months. They are not going to take any risks at the front end. They knew they were going to be successful before they started… It’s the only thing that really makes sense to me.” [Miami Herald, 9/12/2001] The same day, the Boston Globe reports, “A former TWA official said he knew of at least two cases in which members of a cleaning crew smuggled weapons on board which were later used to hijack planes.… One source familiar with the airline industry said that, given enough time and money, it would not be difficult for terrorists to smuggle weapons onto a domestic flight. He said terrorists could arrange to have weapons moved onto an airliner by having terrorists or sympathizers hired as air cargo handlers or airline cleaners. The weapons could then be brought on board and concealed without ever having to pass through a security checkpoint. ‘If you have a year or more to plan, how hard can it be to get someone hired to clean the trash out of an airplane,’ the source said.” [Boston Globe, 9/12/2001]

Entity Tags: Billie Vincent

Timeline Tags: Complete 911 Timeline

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

Airphone from Flight 93 wreckage.Airphone from Flight 93 wreckage. [Source: National Museum of American History]The first FBI agents arrive at the Flight 93 crash scene soon after it goes down. [Kashurba, 2002, pp. 60] Due to the criminal nature of the crash, the FBI becomes lead authority for the investigation of the site. Attempts are made to have the area declared a federal disaster, but these are unsuccessful. [DMORT National News, 1/2002] For about two weeks, the FBI’s evidence recovery team of about 150 agents goes over the site with sifters, filtering evidence from the soil. It recovers about 510 pounds of human remains. [Longman, 2002, pp. 259; Age (Melbourne), 9/9/2002] Despite the lack of wreckage reported by those first at the crash scene (see (After 10:06 a.m.) September 11, 2001), the FBI claims that it recovers 95 percent of the plane. The largest piece found, it says, is a seven-foot-long piece of the fuselage skin, including four windows. With the exception of the two black boxes, all wreckage is passed on to United Airlines. Asked what United will do with this, a spokeswoman says, “I don’t think a decision has been made… but we’re not commenting.” [CNN, 9/24/2001; Pittsburgh Post-Gazette, 9/25/2001] While conducting its investigation of the crash site, the FBI overrules a plan to carefully map the area and mark the positions of debris so as to determine exactly how Flight 93 crashed, claiming this would be too time-consuming (see September 16, 2001). [Longman, 2002, pp. 262] After it completes its work, the site becomes the responsibility of the county coroner, who continues the search for remains. [Longman, 2002, pp. 258-259]

Entity Tags: United Airlines, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

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

On September 12, 2001, 9/11 hijacker Nawaf Alhazmi’s 1988 Toyota Corolla is found at a parking lot near Washington, DC. Alhazmi and fellow hijacker Khalid Almihdhar bought the car in San Diego in March 2000 (see March 25, 2000). [Los Angeles Times, 9/27/2001] Various items are found in the car (see September 11-13, 2001), including an old telephone number of Osama Awadallah. Alhazmi knew Awadallah when he lived in San Diego in 2000. Awadallah’s San Diego house is searched soon thereafter, and photos, videos, and articles relating to Osama bin Laden are found. Investigators also discover that copies of bin Laden’s fatwas (religious edicts) and other similar materials were distributed by people living in the house. [9/11 Commission, 7/24/2004, pp. 219-220] Awadallah worked with Alhazmi at a San Diego gas station with a number of radical Islamists (see Autumn 2000). A witness claims that one day before 9/11, he seemed to be celebrating the upcoming 9/11 attacks at the gas station, telling co-workers, “it is finally going to happen” (see Late August-September 10, 2001). Authorities will never develop enough evidence to charge Awadallah with any serious crime, and he will be deported in 2006 after a long legal battle (see May 4, 2006).

Entity Tags: Osama bin Laden, Khalid Almihdhar, Nawaf Alhazmi, Osama Awadallah

Timeline Tags: Complete 911 Timeline

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

Despite having been told by the FBI not to do so, Deena Burnett decides to speak to several groups of reporters about the four calls her husband Tom Burnett made to her from Flight 93, before it crashed in Pennsylvania. The FBI visited Deena the previous evening and, she later recalls, “told me specifically not to say anything to anyone about my cell phone conversations with Tom, especially the media, because it was part of their investigation.” [Burnett and Giombetti, 2006, pp. 81] But by this morning, she will comment, “everything I would have told the media had been reported on the news by the FBI, police, and Father Frank” Colacicco, from the church where her family worships. “If they could tell their stories, I knew now I could tell mine. There would be no harm to ‘the evidence’ in answering [reporters’] questions.” [San Francisco Chronicle, 9/12/2001; Burnett and Giombetti, 2006, pp. 93-94] Throughout the day, she has six “media waves” separately come into her home to interview her. The reporters are interested in the cell phone calls she received from her husband. She recalls: “I had to be very cautious about everything I said. I didn’t want to say anything that would interfere with the FBI investigation. I verified the calls had taken place, but gave no specific information about what Tom and I had discussed.” The FBI visits Deena around 3:00 p.m. to ask some follow-up questions to their interviews with her the previous day (see (12:30 p.m.) September 11, 2001). In her 2006 book, Deena Burnett makes no mention of them complaining about her having talked to the media. [Burnett and Giombetti, 2006, pp. 97-104]

Entity Tags: Tom Burnett, Deena Burnett, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Category Tags: Other Events, FBI 9/11 Investigation

On September 12, the FBI in Miami issues a national bulletin for law enforcement agencies to be on the lookout for two cars connected with the 9/11 attacks. One is a red 1989 Pontiac registered to Mohamed Atta, presumably the car he bought in July 2000 (see Early July 2000). The other is an Oldsmobile Alero, leased from a company in Boca Raton, but this is located later in the day. [Washington Post, 9/12/2001; WESH 2 (Orlando/Daytona), 9/12/2001; CNN, 9/13/2001] About six weeks later, the Pontiac and another unspecified car that belonged to Atta and Marwan Alshehhi are found at a used car dealership in Tamarac, Florida, near Fort Lauderdale. The hijackers reportedly sold them a week before 9/11. [CNN, 10/26/2001; CNN, 10/28/2001; Miami Herald, 10/29/2001] Also around this time, Brad Warrick, the owner of a Florida company that rented cars to Atta (see August 6-September 9, 2001), reports finding about a teaspoon of an unidentified white powder in the trunk of a Ford Escort used by Atta in the days before the attacks. The FBI had impounded the car for two weeks after 9/11, and it has not been used since. An FBI spokeswoman says it is unlikely that agents would have missed a suspicious powder and suggests it could be fingerprinting dust. [Miami Herald, 10/29/2001; Reuters, 10/29/2001; Washington Post, 10/30/2001]

Entity Tags: Brad Warrick, Mohamed Atta, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

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

At the time of 9/11, the FBI’s Saudi Arabia office was comprised of only legal attache Wilfred Rattigan and his assistant Gamal Abdel-Hafiz. Abdel-Hafiz, the FBI’s only Muslim agent at the time, had been appointed to the position in February 2001 despite a controversy with his FBI work back in the US (see Early 1999-March 21, 2000). Some fellow FBI agents accused him of refusing to secretly record conversations with Muslim suspects. Time will report, “The FBI sent reinforcements [to the Saudi Arabian office] within two weeks of 9/11, but it appears that the bureau’s team never got on top of the thousands of leads flowing in from the US and Saudi governments.… According to several former employees of the US embassy in Riyadh, the FBI legal attache’s office housed within the embassy was often in disarray during the months that followed 9/11. When an FBI supervisor arrived [nearly a year after 9/11] to clean up the mess, she found a mountain of paper and, for security reasons, ordered wholesale shredding that resulted in the destruction of unprocessed documents relating to the 9/11 investigations.” In June 2005, the Senate Judiciary Committee will begin investigating allegations that the FBI’s Saudi office was “delinquent in pursuing thousands of leads” related to 9/11. Piles of time-sensitive leads still had not been followed up when the supervisor arrives. The FBI will claim that the thousands of shredded documents were duplicated elsewhere. But the Judiciary Committee will assert some material is lost. One employee will claim that some of the lost information “was leads, suspicious-activity material, information on airline pilots.” Rattigan, who has converted to Islam, later will sue the FBI for discrimination and will claim that the FBI refused to provide him with adequate resources to cope with the workload after 9/11. [Frontline, 10/16/2003; Time, 6/27/2005]

Entity Tags: Gamal Abdel-Hafiz, Federal Bureau of Investigation, Wilfred Rattigan

Timeline Tags: Complete 911 Timeline

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

Barry Mawn.Barry Mawn. [Source: Associated Press]On September 13, New York authorities take into custody ten people of Middle Eastern descent at JFK International and La Guardia Airports, reportedly fearing they intend to hijack aircraft and commit another suicidal terrorist attack on a US target. This leads to all three major New York-area airports—JFK, La Guardia, and Newark—being abruptly shut down, just hours after they reopened for the first time since the 9/11 attacks took place. [Associated Press, 9/14/2001; Dallas Morning News, 9/14/2001; New York Times, 9/14/2001; Washington Post, 9/14/2001]
Armed and Carrying False ID - According to the Washington Post, the detained individuals are carrying knives and false identification. [Washington Post, 9/14/2001] Four of them are reportedly arrested as they try to board a flight from JFK Airport to Los Angeles, and a woman is held on suspicion of assisting these four. Some of the four are reported as having pilots’ certificates from Flight Safety International in Vero Beach, Florida, where some of the alleged 9/11 hijackers are currently believed to have taken flying lessons. Later on, the other five men are arrested at La Guardia Airport “under similar circumstances.” [Dallas Morning News, 9/14/2001] According to the New York Times, “Law enforcement officials said one of those held was carrying a false pilot’s identification.” Furthermore, several of the detained men “showed up at the airport with tickets for flights canceled on Tuesday [September 11] and tried to use them.” Investigators say they believe one of the men had been among a group of passengers that behaved suspiciously and became aggressive after their aircraft—United Airlines Flight 23—had its takeoff canceled on the morning of 9/11 (see (After 9:19 a.m.) September 11, 2001). New York Police Commissioner Bernard Kerik says one of the men arrested at JFK Airport “attempted to clear security and he was stopped.” [New York Times, 9/14/2001]
Men Released, No Connections Found to 9/11 Attacks - However, the following morning the FBI announces that none of the detainees had any connection to the 9/11 attacks, and all but one of them have been released. Barry Mawn, the head of the New York FBI office, says: “The reporting that has been going on all night, I can definitively tell you, is inaccurate.… [W]e did talk to approximately a dozen individuals. We have only one individual left who is still being questioned by the task force. All other ten have been released.” [CNN, 9/14/2001; PBS, 9/14/2001] Justice Department spokeswoman Mindy Tucker says that no knives, box cutters, guns, or other weapons were found on the individuals. [Washington Post, 9/15/2001] After talking to the directors of the FBI and CIA, Senator Joseph Biden (D-DE) tells CNN that the detained men had “no connection whatsoever to what happened at the World Trade towers or the Pentagon, or this organizational network.” He explains: “One guy, an actual pilot, got on the plane, coincidentally had his brother’s identification as well. His brother happened to live in the apartment complex that was one in Boston where some of [the alleged hijackers] had actually been.” Biden adds: “Ten other people were going to a Boeing conference. They had stickers on their bags.… The folks at the airport thought, hey, wait a minute, are they impersonating crew? And they weren’t.” Biden says the one man who has not yet been released “was a screwball who was acting out, you know, acting out and saying and demanding.… Making problems, and they arrested him.” By 11:20 a.m. on September 14, the three New York-area airports are reopened. [Associated Press, 9/14/2001; CNN, 9/14/2001]

Entity Tags: John F. Kennedy International Airport, Federal Bureau of Investigation, Bernard Kerik, Mindy Tucker, Newark International Airport, Joseph Biden, Barry Mawn, La Guardia Airport

Timeline Tags: Complete 911 Timeline

Category Tags: FBI 9/11 Investigation

The White House announces that there is “overwhelming evidence” that Bin Laden is behind the attacks. [MSNBC, 9/13/2001]

Entity Tags: Osama bin Laden, Bush administration (43)

Timeline Tags: Complete 911 Timeline

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

Mohamed el-Atriss produced fake ID cards for the 9/11 hijackers.Mohamed el-Atriss produced fake ID cards for the 9/11 hijackers. [Source: Associated Press]Mohamed el-Atriss, who supplied some of the hijackers with fake IDs (see (July-August 2001)), is visited by FBI agents and begins to help them with their inquiries. [Washington Post, 2/5/2003; Newark Star-Ledger, 10/20/2003] El-Atriss turns over his files to the FBI and, according to his lawyer, promises to “keep his eyes and ears open” for other Islamic militants. He tells the FBI he did not know the hijackers’ intentions when he sold them the ID cards. [Bergen Record, 9/11/2006] He is interviewed extensively by federal authorities over the next few months and successfully passes a lie detector test confirming he did not know they intended to hijack a plane. [Newark Star-Ledger, 10/20/2003] However, authorities plant an electronic surveillance device inside a printer he orders, to monitor who he is making documents for. [Bergen Record, 9/11/2006] El-Atriss’ usefulness suffers a setback when a local sheriff raids his business and arrests him in 2002 (see July 31, 2002), apparently without the FBI’s approval (see July 31, 2002 and After).

Entity Tags: Federal Bureau of Investigation, US Attorney’s Office for the District of New Jersey, Mohamed el-Atriss

Timeline Tags: Complete 911 Timeline

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

Majed Moqed’s identification card found in the rubble.Majed Moqed’s identification card found in the rubble. [Source: FBI]Two or three documents belonging to the Flight 77 hijackers are found in the rubble at the Pentagon. One is a “Kingdom of Saudi Arabia Student Identity Card” with Majed Moqed’s name on it. Forensic examination will later indicate that the card may have been fraudulent. [9/11 Commission, 8/21/2004, pp. 44 pdf file] Another is Nawaf Alhazmi’s USA ID card. [9/11 Commission, 8/21/2004, pp. 27, 42 pdf file; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006] The 9/11 Commission will say that Salem Alhazmi’s USA ID is also found, although this will not be mentioned at the trial of Zacarias Moussaoui, where an otherwise exhaustive list of the hijackers’ ID found at the crash sites is submitted. [9/11 Commission, 8/21/2004, pp. 27, 42 pdf file; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006] In addition, the Commission will say that Salem Alhazmi was unable to produce a photo ID when checking in for his flight on 9/11 (see (7:25 a.m.-7:36 a.m.) September 11, 2001), so it is unclear how the document could have come to be at the Pentagon. Based on report from the Secret Service, the 9/11 Commission will say these two documents appear genuine. However, they may actually be fakes (see (July-August 2001)). [9/11 Commission, 8/21/2004, pp. 27 pdf file] There are at least a couple of other reported instances of other similar paper-based objects surviving the same plane crash, as well as that of Flight 93 in Pennsylvania (see After 10:06 a.m. September 11, 2001). [Athens Banner-Herald, 9/10/2004]

Entity Tags: Nawaf Alhazmi, Salem Alhazmi, Pentagon, Majed Moqed

Timeline Tags: Complete 911 Timeline

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

A business card of Assem Jarrah, Ziad’s cousin.A business card of Assem Jarrah, Ziad’s cousin. [Source: FBI]Several effects apparently belonging to Flight 93 hijackers are recovered from the crash site in Somerset County. They are:
bullet A Saudi Arabian ID card of Ahmed Alnami; [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006]
bullet A Saudi Arabian Youth Hostel Association card of Ahmed Alnami; [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006]
bullet Two passport sized photographs of Ahmed Alnami; [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006]
bullet A charred section of Ziad Jarrah’s passport; [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006]
bullet Saeed Alghamdi’s Saudi Arabian passport; [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006]
bullet A business card of Assem Jarrah, Ziad Jarrah’s second cousin (who allegedly has been a spy for three governments (see September 16, 2002)). It has Ramzi bin al-Shibh’s Hamburg address written on the back (see September 24, 2002); [US District Court for the Eastern District of Virginia, Alexandria Division, 3/7/2006; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006]
bullet Part of Ahmed Alnami’s Florida driving license; [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006]
bullet A red bandana (a passenger on Flight 93 described the hijackers as using red bandanas, though this could have been someone else’s bandana (see (9:37 a.m.) September 11, 2001). [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006]

Entity Tags: Federal Bureau of Investigation, Ahmed Alnami, Saeed Alghamdi, Ramzi bin al-Shibh, Assem Jarrah, Ziad Jarrah

Timeline Tags: Complete 911 Timeline

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

Officials deny that Flight 93 was shot down, but propose the theory that the hijackers had a bomb on board and blew up the plane. [Pittsburgh Tribune-Review, 9/14/2001] Later in the month, it is reported that the “FBI has determined from the on site investigation that no explosive was involved.” [Associated Press, 9/25/2001]

Entity Tags: Federal Bureau of Investigation, North American Aerospace Defense Command, RobertMoomo, Richard B. Myers

Timeline Tags: Complete 911 Timeline

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

A report suggests the crash site of Flight 93 is being searched and recorded in 60 square-foot grids. [News Journal (Wilmington, DE), 9/16/2001] This approach is preferred by Wallace Miller, the local coroner, and Dennis Dirkmaat, a forensic anthropologist involved in searching the crash site. According to journalist and author Jere Longman, “The distribution patterns developed from such precise marking of airplane parts, remains and personal effects might have told them such things as exactly how the airplane struck the ground. Theoretically, by associating the location of particular remains with the location of parts of the airplane, they may have also gained some clues about which passengers had rushed the cockpit.” However, almost a year later Longman reports that this approach was not followed: “The FBI overruled them, instead dividing the site into five large sectors. It would be too time-consuming to mark tight grids, and would serve no real investigative purpose, the bureau decided. There was no mystery to solve about the crash. Everybody knew what happened to the plane.” [Longman, 2002, pp. 262] While the FBI claims there is no mystery, some news articles suggest the plane was shot down. (For example, [Philadelphia Daily News, 11/15/2001; Independent, 8/13/2002] ) In addition, at the time of this decision, investigators are still considering the possibility that a bomb might have destroyed the plane (see September 14, 2001). Unlike every other major airplane crash in modern history, no National Transportation Safety Board (NTSB) investigation is being conducted into the crash of Flight 93 (see After September 11, 2001). [Lappe and Marshall, 2004, pp. 40-41]

Entity Tags: Federal Bureau of Investigation, Wallace Miller, Dennis Dirkmaat

Timeline Tags: Complete 911 Timeline

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

An oil worker named Salem Alhazmi claimed the media was using a picture of him and saying it was that of the alleged hijacker of the same name.An oil worker named Salem Alhazmi claimed the media was using a picture of him and saying it was that of the alleged hijacker of the same name. [Source: Saudi Gazette]Reports appear in many newspapers suggesting that some of the people the US initially says were 9/11 hijackers are actually still alive and that the actual hijackers may have used stolen identities:
bullet No media outlet has claimed that Hamza Alghamdi is still alive, but his family says the FBI photo “has no resemblance to him at all.” [Arab News, 9/22/2001; Washington Post, 9/25/2001]
bullet CNN shows a picture of a Saudi pilot called Saeed Alghamdi and claims it is the hijacker of the same name. However, the pilot is alive and working in Tunisia. The FBI listed the hijacker’s possible residence as Delray Beach, Florida, where the pilot trained in 1998, 1999, and 2000, which may be why CNN uses a photograph of the wrong person. The pilot returns to Saudi Arabia to avoid problems and CNN apologises for the error. [Federal Bureau of Investigation, 9/14/2001; Arab News, 9/18/2001; Los Angeles Times, 9/21/2001; Daily Telegraph, 9/23/2001; BBC, 9/23/2001]
bullet A man named Salem Alhazmi claims he is the alleged hijacker of the same name, but he works in a petrochemical plant and had his passport stolen three years ago in Cairo. He says a picture being used in the media is of him. However, he is a different age to the hijacker, 26 not 21, has a different middle name, Ibrahim not Mohamed, and the photos appear to be of different people. In addition, the FBI does not release official pictures of the hijackers until a week after he makes this claim. The father of the other Salem Alhazmi says his son is missing, as is Salem’s brother and fellow hijacker Nawaf Alhazmi. [Washington Post, 9/20/2001; Los Angeles Times, 9/21/2001; Guardian, 9/21/2001; Daily Telegraph, 9/23/2001; Federal Bureau of Investigation, 9/27/2001; Saudi Gazette, 9/29/2002; 9/11 Commission, 8/21/2004, pp. 191 pdf file; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006]
bullet A man named Ahmed Alnami is alive and working as an administrative supervisor with Saudi Arabian Airlines in Riyadh, Saudi Arabia. [Los Angeles Times, 9/21/2001] He has never lost his passport and finds it “very worrying” that his identity appears to have been stolen. [Daily Telegraph, 9/23/2001] However, there is another Ahmed Alnami who is 10 years younger and appears to be dead, according to his father. [ABC News, 3/15/2002] Ahmed Alnami’s family says his FBI picture is correct. [Washington Post, 9/25/2001]
bullet A man called Abdulrahman Alomari is alive and works as a pilot for Saudi Arabian Airlines. [New York Times, 9/16/2001; Independent, 9/17/2001; BBC, 9/23/2001] He was a neighbour of Adnan Bukhari and Amer Kamfar, who were both wrongly suspected of involvement in the 9/11 attacks at the start of the investigation. He moved out of his home in Vero Beach, Florida, shortly before the attacks. [CNN, 9/14/2001] A man called Abdulaziz Alomari is an engineer with Saudi Telecoms. [BBC, 9/23/2001] He claims that his passport was stolen in 1995 while he was living in Denver, Colorado. [Los Angeles Times, 9/21/2001] He says: “They gave my name and my date of birth, but I am not a suicide bomber. I am here. I am alive.” [London Times, 9/20/2001; Daily Telegraph, 9/23/2001] The FBI initially gave two possible birthdates for Abdulaziz Alomari. One is apparently that of the engineer, the other that of the alleged hijacker. [Federal Bureau of Investigation, 9/14/2001; New Yorker, 5/27/2002; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006]
bullet The Saudi government has claimed that Mohand Alshehri is alive and that he was not in the US on 9/11, but no more details are known. [Associated Press, 9/29/2001]
bullet The brothers Waleed M. Alshehri and Wail Alshehri are alive. Their father is a diplomat who has been stationed in the US and Mumbai (Bombay), India. A Saudi spokesman says: “This is a respectable family. I know his sons and they’re both alive.” [Arab News, 9/19/2001; Los Angeles Times, 9/21/2001] There is a second pair of Saudi brothers named Wail and Waleed M. Alshehri who may have been the real hijackers. Their father says they have been missing since December 2000. [Arab News, 9/17/2001; ABC News, 3/15/2002] The still-living Waleed M. Alshehri is a pilot with Saudi Airlines, studying in Morocco. [Los Angeles Times, 9/21/2001; Associated Press, 9/22/2001] He acknowledges that he attended flight training school at Dayton Beach in the United States. [BBC, 9/23/2001; Daily Trust (Abuja), 9/24/2001] He was interviewed by US officials in Morocco and cleared of all charges against him (though apparently the FBI is still using his picture). [Embry Riddle Aeronautical University, 9/21/2001] The still-living Waleed Alshehri is also apparently a pilot. [Los Angeles Times, 9/21/2001] He claims he saw his picture on CNN and recognized it from when he studied flying in Florida. But he also says he has no brother named Wail. [As-Sharq Al-Awsat (London), 9/22/2001]
bullet Mohamed Atta’s father says he spoke to his son on the phone on September 12, 2001. [New York Times, 9/19/2001; Chicago Tribune, 9/20/2001]
bullet On September 19, the Federal Deposit Insurance Corporation distributes a “special alert” to its member banks asking for information about the attackers. The list includes “Al-Midhar, Khalid. Alive.” The Justice Department later calls this a “typo.” [Associated Press, 9/20/2001; Cox News Service, 10/21/2001] The BBC says, “There are suggestions that another suspect, Khalid Almihdhar, may also be alive.” [BBC, 9/23/2001] The Guardian says Almihdhar is believed to be alive, but investigators are looking into three possibilities. Either his name was stolen for a hijacker alias, or he allowed his name to be used so that US officials would think he died, or he died in the crash. [Guardian, 9/21/2001]
bullet Majed Moqed was last seen by a friend in Saudi Arabia in 2000. This friend claims the FBI picture does not look like Moqed. [Arab News, 9/22/2001]
The Official Account Evolves - The Saudi government insists that five of the Saudis mentioned as 9/11 hijackers are still alive. [New York Times, 9/21/2001] On September 20, FBI Director Robert Mueller says: “We have several others that are still in question. The investigation is ongoing, and I am not certain as to several of the others.” [Newsday, 9/21/2001] On September 27, after all of the revelations mentioned above are reported in the media, Mueller will state, “We are fairly certain of a number of them.” [South Florida Sun-Sentinel, 9/28/2001] On September 20, the London Times reports, “Five of the hijackers were using stolen identities, and investigators are studying the possibility that the entire suicide squad consisted of impostors.” [London Times, 9/20/2001] The mainstream media briefly doubts some of the hijackers’ identities. For instance, a story in The Observer on September 23 puts the names of hijackers like Saeed Alghamdi in quotation marks. [Observer, 9/23/2001] However, the story will die down, and it will hardly be noticed when Mueller states on November 2, 2001: “As I have indicated before, one of the initial responsibilities of that investigation was to determine who the hijackers were. We at this point definitely know the 19 hijackers who were responsible for that catastrophe.” [Office of the Press Secretary, 11/2/2001] A law enforcement source, speaking on condition of anonymity, will confirm that the hijackers’ names released in late September, on the 28th, are the true identities of all 19 hijackers. The Associated Press story quoting him will add that “the names were those listed on the planes’ passenger manifests and investigators were certain that those were the names the hijackers used when they entered the United States.” But the Saudi Institute, an independent human rights watchdog group that researches the hijackers’ identities, will maintain that Abdulaziz Alomari used someone else’s passport. [Associated Press, 11/3/2001; Associated Press, 11/3/2002] In 2003, FBI spokesman Bill Carter will say: “There has been no change in thought about the identities of those who boarded those planes. It’s like saying my name is John Smith. There are a lot of people with the name of John Smith, but they’re not the same person.” When asked about Mueller’s comments, Carter will say, “He might have told Congress [about the identity theft], but we have done a thorough investigation and we are confident.” Carter will also comment that the bureau identified the hijackers “[t]hrough extensive investigation,” and say, “We checked the flight manifests, their whereabouts in this country, and we interviewed witnesses who identified the hijackers.” [Insight, 6/24/2003] The 9/11 Commission will later endorse the hijackers’ names published by the FBI around this time. [9/11 Commission, 7/24/2004]

Entity Tags: Ahmed Alnami, Hamza Alghamdi, Federal Bureau of Investigation, 9/11 Commission, Majed Moqed, Abdulaziz Alomari, Marwan Alshehhi, Khalid Almihdhar, Mohand Alshehri, Mohamed Atta, William Carter, Waleed Alshehri, Wail Alshehri, Robert S. Mueller III, Saeed Alghamdi, Salem Alhazmi

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

A confidential FBI bulletin states a “badly damaged” commercially manufactured cigarette lighter with a concealed knife blade has been recovered at the Flight 93 crash scene. The knife was about two and three-fourths inches long, with a knife blade of about two and a half inches. [Los Angeles Times, 9/18/2001] A 9/11 Commission staff report in 2004 will also mention this knife. [9/11 Commission, 8/26/2004, pp. 104]

Entity Tags: Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

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

It is reported that a federal grand jury has been convened in White Plains, New York, to investigate the 9/11 attacks. The grand jury, said to have begun meeting a few days earlier, will be able to issue subpoenas. New York City Police Commissioner Bernard Kerik says it won’t be the only 9/11-related grand jury: “You’re going to see things like the grand jury in White Plains. You’re going to see grand juries around the country, perhaps, looking into matters pertaining to this investigation.” White Plains is part of the federal court system’s Southern District of New York, which has historically led all investigations related to bin Laden. [Associated Press, 9/18/2001] On October 22, 2001, the Wall Street Journal will report, “The federal grand jury investigating the Sept. 11 terrorist attacks is casting a wide net, seeking information from witnesses about their contacts with the 19 hijackers as well as other suspected terrorists,” and it will detail some of the witnesses appearing before the grand jury. [Wall Street Journal, 10/22/2001] However, thorough searches of the Lexis-Nexus database show no further mention of this grand jury, or any other 9/11-related grand juries. In early October 2001, the Justice Department will take over all 9/11 related prosecutions (see October 11, 2001).

Entity Tags: Bernard Kerik, White Plains federal grand jury, Osama bin Laden

Timeline Tags: Complete 911 Timeline

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

Logo of the New York State Emergency Management Office.Logo of the New York State Emergency Management Office. [Source: New York State Emergency Management Office]Investigators searching the debris of the collapsed World Trade Center towers are reported to have detected a signal from one of the black boxes from the planes that crashed into the WTC on September 11, although government officials will later say that these two planes’ black boxes were never found. [New York State Emergency Management Office, 9/18/2001 pdf file; Philadelphia Daily News, 10/28/2004] The two “black boxes” carried by all commercial aircraft—the cockpit voice recorder and the flight data recorder—can provide valuable information about why a plane crashed. [CBS News, 2/25/2002; PBS, 2/17/2004] A report published today by the New York State Emergency Management Office states that “[i]nvestigators have identified the signal from one of the black boxes in the WTC debris.” [New York State Emergency Management Office, 9/18/2001 pdf file] Furthermore, a team from the Army’s Communications-Electronics Command (CECOM) arrived at Ground Zero on September 13 “and scoped the area using classified signal equipment,” according to Federal Computer Week magazine, and according to Toni Quiroz, chief of the computer networking branch at CECOM, “The team managed to get some signals that could have emanated from the black boxes.” Quiroz will add, however, that “it was never determined if they were the recorders.” [Federal Computer Week, 9/16/2002] But a report published by the New York City Office of Emergency Management on September 25 will state that the Federal Aviation Administration (FAA) has been “[u]nable to detect any ‘pinging’ from either ‘black box’” at Ground Zero. [New York City Office of Emergency Management, 9/25/2001 pdf file] A firefighter and a volunteer who are involved in the recovery effort at Ground Zero will say they helped federal agents find three of the four black boxes in the WTC debris (see October 2001). [Swanson, 2003, pp. 108; Philadelphia Daily News, 10/28/2004] But the 9/11 Commission Report will state that the black boxes from the planes that crashed into the WTC “were not found” and the FBI will, in 2004, make the same claim. [9/11 Commission, 7/24/2004, pp. 456; Philadelphia Daily News, 10/28/2004]

Entity Tags: Toni Quiroz, Federal Aviation Administration, Army’s Communications-Electronics Command

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

The FBI claims on this day that there were six hijacking teams on the morning of 9/11. [New York Times, 9/19/2001; Guardian, 10/13/2001] A different report claims investigators are privately saying eight. [Independent, 9/25/2001] However, the reports below suggest there may have been as many as nine aborted flights, leading to a potential total of 13 hijackings:
bullet Knives of the same type used in the successful hijackings were found taped to the backs of fold-down trays on a Continental Airlines flight from Newark. [Guardian, 9/19/2001]
bullet The FBI is investigating American Airlines Flight 43, which was scheduled to leave Boston about 8:10 a.m. bound for Los Angeles but was canceled minutes before takeoff due to a mechanical problem. [BBC, 9/18/2001; Chicago Tribune, 9/18/2001; Guardian, 9/19/2001] Another version claims the flight left from Newark and made it as far as Cincinnati before being grounded in the nationwide air ban. [New York Times, 9/19/2001]
bullet Knives and box cutters were found on two separate canceled Delta Airlines planes later that day, one leaving Atlanta for Brussels and the other leaving from Boston. [Time, 9/22/2001; Independent, 9/25/2001]
bullet On September 14, two knives were found on an Air Canada flight that would have flown to New York on 9/11 if not for the air ban. [CNN, 10/15/2001]
bullet Two men arrested on 9/11 may have lost their nerve on American Airlines Flight 1729 from Newark to San Antonio via Dallas that was scheduled to depart at 8:50 a.m., and was later forced to land in St. Louis. Alternately, they may have been planning an attack for September 15, 2001. Their names are Mohammed Azmath and Ayub Ali Khan, whose real name according to later reports is Syed Gul Mohammad Shah. [New York Times, 9/19/2001]
bullet There may have been an attempt to hijack United Airlines Flight 23 flying from JFK Airport, New York to Los Angeles around 9:00 a.m. Shortly after 9:00 a.m., United Airlines flight dispatcher Ed Ballinger sent out a warning about the first WTC crash to the flights he was handling (see 9:19 a.m. September 11, 2001). Because of this warning, the crew of Flight 23 told the passengers it had a mechanical problem and immediately returned to the gate. Ballinger was later told by authorities that six men initially wouldn’t get off the plane. When the men finally disembarked, they disappeared into the crowd and never returned. Later, authorities checked their luggage and found copies of the Koran and al-Qaeda instruction sheets. [Associated Press, 9/14/2001; Chicago Daily Herald, 4/14/2004] In mid-2002, a NORAD deputy commander says “we don’t know for sure” if Flight 23 was to have been hijacked. [Globe and Mail, 6/13/2002]
bullet According to anonymous FAA officials, a plane bound for Chicago, home of the Sears Tower, could have been another target for hijacking. The plane landed unexpectedly at the Cleveland airport after the FAA initiated a national ground stop. Four Middle Eastern men had deplaned and left the airport before officials could detain them for questioning. [Freni, 2003, pp. 81]
bullet A box cutter knife was found under a seat cushion on American Airlines Flight 160, a 767 that would have flown from San Diego to New York on the morning of 9/11 but for the air ban. [Chicago Tribune, 9/23/2001]
The FBI is said to be seeking a number of passengers who failed to board the same, rescheduled flights when the grounding order on commercial planes in the US was lifted. [BBC, 9/18/2001] The Independent points out suspicions have been fueled “that staff at US airports may have played an active role in the conspiracy and helped the hijackers to circumvent airport security.” They also note, “It is possible that at least some of the flights that have come under scrutiny were used as decoys, or as fallback targets.” [Independent, 9/25/2001]

Entity Tags: Federal Bureau of Investigation, Mohammed Azmath, Syed Gul Mohammad Shah

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

A few weeks after the attacks, US investigators say the hijackers appeared to have spent about $500,000 while in the US. An official says, “This was not a low-budget operation. There is quite a bit of money coming in, and they are spending quite a bit of money.” [Washington Post, 9/29/2001; Guardian, 10/1/2001; Washington Post, 10/7/2001] In a detailed analysis published in the summer of 2002, the FBI will again report that the hijackers had access to a total of $500,000 to $600,000, of which $325,000 flowed through their SunTrust accounts. [New York Times, 7/10/2002; CNN, 7/10/2002 Sources: Dennis Lormel] The same figure is provided by John S. Pistole, FBI Assistant Director, Counterterrorism Division, when he testifies before the Senate Committee on Banking, Housing, and Urban Affairs. “[T]he 9/11 hijackers utilized slightly over $300,000 through formal banking channels to facilitate their time in the US. We assess they used another $200-300,000 in cash to pay for living expenses.” [9/11 Commission, 8/21/2004, pp. 133 pdf file] However, officials later back away from this figure and in August 2004 the 9/11 Commission says that the hijackers’ spending in the US was only “more than $270,000.” [9/11 Commission, 8/21/2004, pp. 143 pdf file] In addition, the number of bank accounts the hijackers are said to have opened varies. Shortly after the attacks, investigators believe they had about a dozen accounts at US banks. In July 2002, Dennis Lormel, chief of the FBI unit investigating the money behind the attacks, tells the New York Times they had 35 accounts, including 14 with the SunTrust Bank. [Washington Post, 10/7/2001; New York Times, 7/10/2002 Sources: Dennis Lormel] However, a year after the attacks, FBI Director Robert Mueller tells the 9/11 Congressional Inquiry, “In total, the hijackers opened 24 bank accounts at four different US banks.” [US Congress, 9/26/2002] Not only is Mueller’s assertion contradicted by Lormel’s previous statement, but it is also demonstrably false, as the hijackers had at least 25 US bank accounts with at least 6 different banks (SunTrust Bank, Hudson United Bank, Dime Savings Bank, First National Bank of Florida, Bank of America, and First Union National Bank) (see February 4, 2000, June 28-July 7, 2000, Early September 2000, May 1-July 18, 2001, and June 27-August 23, 2001). [US District Court for the Eastern District of Virginia; Alexandria Division, 7/31/2006, pp. 19 pdf file] The 9/11 Commission’s Report and its Terrorist Financing Monograph focus on some of the transfers made to the hijackers (see January 15, 2000-August 2001, June 13-September 25, 2000, June 29, 2000-September 18, 2000, and December 5, 2000), but ignore others (see June 2000-August 2001, May 2001, Early August-August 22, 2001, Summer 2001 and before, and Late August-Early September 2001). Neither the report nor the monograph gives the total number of bank accounts the hijackers opened. [9/11 Commission, 7/24/2004; 9/11 Commission, 8/21/2004 pdf file] In addition, the identities of the hijackers’ financiers reportedly change over time (see September 24, 2001-December 26, 2002).

Entity Tags: Counterterrorism Division (FBI), 9/11 Commission, Federal Bureau of Investigation, Robert S. Mueller III, 9/11 Congressional Inquiry, Dennis Lormel, John S. Pistole

Timeline Tags: Complete 911 Timeline

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

Fox News claims that up to 12 other Middle Eastern men dressed in pilot uniforms were on other flights scheduled to take off on the morning of 9/11. Hijackings on all these flights were foiled when an unexpected ban on new flights prevented them from taking off. An FBI source says they had been invited into the cockpits under the impression that they were guest pilots from other airlines. It is standard practice to give guest pilots the spare seat in the cockpit known as the jump seat. [Fox News, 9/24/2001] Flight 93’s cockpit voice recording has apparently shown that “one of the four hijackers had been invited into the cockpit area before the flight took off.” Many pilot uniforms had gone missing prior to 9/11. It is claimed that Mohamed Atta was given a guided tour of Boston’s Logan Airport the week before 9/11 when he turned up in a pilot uniform saying he was with Saudi Airlines. [Herald Sun (Melbourne), 9/25/2001]

Entity Tags: Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

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

FBI spokesman Rex Tomb says that it will take time for criminal proceedings to commence against the people thought to be responsible for 9/11: “There’s going to be a considerable amount of time before anyone associated with the attacks is actually charged.” He continues, “To be charged with a crime, this means we have found evidence to confirm our suspicions, and a prosecutor has said we will pursue this case in court.” In mid-August 2007 Zacarias Moussaoui will be the only person charged in connection with 9/11 in the US, being sentenced to life in prison in spring 2006 (see May 3, 2006), but it is unclear if he was involved in the 9/11 plot or a planned follow up plot (see January 30, 2003). Osama bin Laden will not be charged in connection with his alleged participation (see June 6, 2006 and August 28, 2006). [Wired News, 9/27/2001]

Entity Tags: Rex Tomb, Federal Bureau of Investigation

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

A newspaper front page announcing the release of the hijacker photos.A newspaper front page announcing the release of the hijacker photos. [Source: History Channel]The photos of all 19 of the 9/11 hijackers are released by the FBI for the first time. Some photos have been released by the media already; for instance, a photo of Mohammed Atta became very well known a couple of days after the 9/11 attacks. But this is the first time all of the hijackers are seen. The FBI also gives out some details about the hijackers, but these details are scanty. For instance, the only detail mentioned for Ahmed Alhaznawi is, “Possibly lived in Delray Beach, Florida.” Interestingly, one detail mentioned for Khalid Almihdhar is, “May be an assumed name; there are reports he is still alive.” It also is noted that the identities of Waleed Alshehri, Wail Alshehri, Abdulaziz Alomari, Mohand Alshehri, Salem Alhazmi, and Saeed Alghamdi are in dispute, and some of the information about them may be confused with other people with similar names. [CNN, 9/27/2001]

Entity Tags: Ahmed Alnami, Salem Alhazmi, Satam Al Suqami, Wail Alshehri, Waleed Alshehri, Ziad Jarrah, Abdulaziz Alomari, Ahmed Alhaznawi, Nawaf Alhazmi, Saeed Alghamdi, Mohamed Atta, Fayez Ahmed Banihammad, Federal Bureau of Investigation, Mohand Alshehri, Hamza Alghamdi, Khalid Almihdhar, Marwan Alshehhi, Ahmed Alghamdi, Majed Moqed, Hani Hanjour

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Category Tags: 9/11 Investigations, FBI 9/11 Investigation, Other 9/11 Hijackers, Alhazmi and Almihdhar, Marwan Alshehhi, Mohamed Atta, Hani Hanjour, Ziad Jarrah

The first page of a letter attributed to Mohamed Atta.The first page of a letter attributed to Mohamed Atta. [Source: Federal Bureau of Investigation]The text of a handwritten, five-page document found in Mohamed Atta’s luggage is made public. [Federal Bureau of Investigation, 9/28/2001; Washington Post, 9/28/2001; Observer, 9/30/2001] The next day, the London Independent will strongly question if the note is genuine. It points out that the “note suggests an almost Christian view of what the hijackers might have felt,” and is filled with “weird” comments that Muslims would never say, such as “the time of fun and waste is gone.” If the note “is genuine, then the [hijackers] believed in a very exclusive version of Islam—or were surprisingly unfamiliar with their religion.” [Independent, 9/29/2001] Another copy of the document was discovered in a vehicle parked by a Flight 77 hijacker at Washington’s Dulles airport. A third copy of essentially the same document was found in the wreckage of Flight 93. Therefore, the letter neatly ties most of the hijackers together. [CBS News, 9/28/2001] The Guardian comments, “The finds are certainly very fortunate, though some might think them a little too fortunate.” [Guardian, 10/1/2001]

Entity Tags: Mohamed Atta, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

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

Journalist Seymour Hersh will write in the New Yorker in late September 2001, “After more than two weeks of around-the-clock investigation into the September 11th attacks on the World Trade Center and the Pentagon, the American intelligence community remains confused, divided, and unsure about how the terrorists operated, how many there were, and what they might do next. It was that lack of solid information, government officials told me, that was the key factor behind the Bush Administration’s decision last week not to issue a promised white paper listing the evidence linking Osama bin Laden’s organization to the attacks” (see September 23-24, 2001). An unnamed senior official tells Hersh, “One day we’ll know, but at the moment we don’t know.” Hersh further reports, “It is widely believed that the terrorists had a support team, and the fact that the FBI has been unable to track down fellow-conspirators who were left behind in the United States is seen as further evidence of careful planning. ‘Look,’ one person familiar with the investigation said. ‘If it were as simple and straightforward as a lucky one-off oddball operation, then the seeds of confusion would not have been sown as they were.’” The hijackers left a surprisingly obvious trail of clues, even regularly paying for delivered pizzas using credit cards in their own name (see September 11-13, 2001). Hersh further reports, “Many of the investigators believe that some of the initial clues that were uncovered about the terrorists’ identities and preparations, such as flight manuals, were meant to be found. A former high-level intelligence official told me, ‘Whatever trail was left was left deliberately—for the FBI to chase.’” [New Yorker, 10/8/2001] Many newspaper reports in late September 2001 indicate doubt over the identities of many hijackers (see September 16-23, 2001). The 9/11 Congressional Inquiry’s 2003 report will strongly suggest that the hijackers at least had numerous accomplices in the US (see July 24, 2003). But the 9/11 Commission’s 2004 report will downplay any suggestions of US accomplices and will indicate no doubts about the hijackers’ identities. [9/11 Commission, 7/24/2004, pp. 231, 238-9]

Entity Tags: Federal Bureau of Investigation, Seymour Hersh

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Category Tags: 9/11 Investigations, FBI 9/11 Investigation, Key Hijacker Events

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

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

October 2001: FBI Recovers Hijacker E-Mails

Reports this month indicate that many hijacker e-mails have been recovered. USA Today reports many unencrypted e-mails coordinating the 9/11 plans written by the hijackers in Internet cafes have been recovered by investigators. [USA Today, 10/1/2001] FBI sources say, “[H]undreds of e-mails linked to the hijackers in English, Arabic and Urdu” have been recovered, with some messages including “operational details” of the attack. [Washington Post, 10/4/2001] “A senior FBI official says investigators have obtained hundreds of e-mails in English and Arabic, reflecting discussions of the planned September 11 hijackings.” [Wall Street Journal, 10/16/2001] However, in April 2002, FBI Director Mueller says no documentation of the 9/11 plot has been found. By September 2002, the Chicago Tribune reports, “Of the hundreds, maybe thousands, of e-mails sent and received by the hijackers from public Internet terminals, none is known to have been recovered.” [Chicago Tribune, 9/5/2002] The texts of some e-mails sent by Mohamed Atta from Germany are published a few months later. [Chicago Tribune, 2/25/2003]

Entity Tags: Mohamed Atta, Robert S. Mueller III, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

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

A confidential list of people suspected of helping the al-Qaeda terrorist network leaks out on the Internet. The list of 370 individuals was put together by the FBI and European security agencies, and had been circulated to central banks and government financial authorities cooperating in the fight against terrorism. The 22-page document is posted on the website of Finland’s Financial Supervision Authority, RATA. [Daily Telegraph, 10/5/2001; United Press International, 10/11/2001] It is the most extensive list of its kind yet made public by authorities anywhere in the world. [Helsingin Sanomat, 10/5/2001] Some of its entries include only a name. [United Press International, 10/11/2001] But, in many cases, aliases, last known addresses, dates of birth, and sometimes phone numbers are given. Many of the addresses are in the United States—with Florida featuring extensively—or Germany, particularly Hamburg. [Helsingin Sanomat, 10/4/2001; Daily Telegraph, 10/5/2001] More than 300 of the names on the list came from US sources, and are listed with US addresses or Social Security numbers. Out of the 370 individuals, all of whom have Arab names, the FBI and other security authorities have identified the nationalities of 163. Saudi Arabians form the largest group, with 59 being on the list. The FBI has been unable to identify the nationality of the other 207 individuals. According to UPI: “With the exception of the two Americans [on the list], all of those listed would have had to apply for American visas in their home countries to enter the United States legally. Yet the spreadsheet’s sparse information seemed to indicate that the FBI apparently had been unable to locate the information that these applications normally would contain.” At least 77 of those on the list lived near flight schools. Many of the individuals have aliases, with some having up to 20. [United Press International, 10/11/2001] The list includes all 19 of the alleged 9/11 hijackers, who are mostly listed as “possibly deceased.” It also includes al-Qaeda conspirator Zacarias Moussaoui. It will be removed from the RATA website within 24 hours, at the recommendation of the Finnish data protection commissioner. The London Daily Telegraph cautions, “Like any police intelligence file,” the list “is based on hearsay and unverified leads, and should have been kept strictly confidential to protect those falsely accused. It is far from clear whether the telephone numbers or email addresses are reliable.” For example, “A random call to a suspect in Vero Beach, Florida, was answered by the receptionist of a commercial law firm, who angrily slammed down the receiver.” [RATA, 10/3/2001 pdf file; Daily Telegraph, 10/5/2001; Helsingin Sanomat, 10/5/2001]

Entity Tags: Federal Bureau of Investigation, RATA, Al-Qaeda

Timeline Tags: Complete 911 Timeline

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

It is reported that the FBI and Justice Department have ordered FBI agents across the US to cut back on their investigation of the September 11 attacks, so as to focus on preventing future, possibly imminent, attacks. According to the New York Times, while law enforcement officials say the investigation of 9/11 is continuing aggressively, “At the same time… efforts to thwart attacks have been given a much higher priority.” Attorney General John Ashcroft and FBI Director Robert Mueller “have ordered agents to drop their investigation of the [9/11] attacks or any other assignment any time they learn of a threat or lead that might suggest a future attack.” Mueller believes his agents have “a broad understanding of the events of September 11,” and now need “to concentrate on intelligence suggesting that other terrorist attacks [are] likely.” The Times quotes an unnamed law enforcement official: “The investigative staff has to be made to understand that we’re not trying to solve a crime now. Our number one goal is prevention.” [New York Times, 10/9/2001] At a news conference the previous day, Ashcroft stated that—following the commencement of the US-led attacks on Afghanistan—he had placed federal law enforcement on the highest level of alert. But he refused to say if he had received any specific new threats of terrorist attacks. [US Department of Justice, 10/8/2001] The New York Times also reports that Ashcroft and Mueller have ordered FBI agents to end their surveillance of some terrorist suspects and immediately take them into custody. However, some agents have been opposed to this order because they believe that “surveillance—if continued for days or weeks—might turn up critical evidence to prove who orchestrated the attacks on the World Trade Center and the Pentagon.” [New York Times, 10/9/2001] Justice Department communications director Mindy Tucker responds to the New York Times article, saying it “is not accurate,” and that the investigation into 9/11 “has not been curtailed, it is ongoing.” [United Press International, 10/9/2001]

Entity Tags: US Department of Justice, John Ashcroft, Mindy Tucker, Federal Bureau of Investigation, Robert S. Mueller III

Timeline Tags: Complete 911 Timeline

Category Tags: FBI 9/11 Investigation

According to an FBI report, “FBI investigators have officially concluded that 11 of the 19 terrorists who hijacked the aircraft on September 11 did not know they were on a suicide mission.” “Unlike the eight ‘lead’ attackers, who were all trained pilots, they did not leave messages for friends and family indicating they knew their lives were over,” and they did not have copies of Mohamed Atta’s final prayer note (see September 28, 2001). Personal items found suggest the men thought they were taking part in a conventional hijacking and were preparing for the possibility of prison. [Observer, 10/14/2001] This is later contradicted by video filmed in Afghanistan in March 2001 showing several of the 11 non-lead hijackers proclaiming their willingness to die on an upcoming suicide mission (see (December 2000-March 2001)).

Entity Tags: Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

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

Pier 25 on the Hudson River.Pier 25 on the Hudson River. [Source: Larry Lerner / FEMA]Recovery workers find what appears to be one of the black boxes from Flight 11 or Flight 175—the planes that crashed into the World Trade Center on 9/11—while they are working near Ground Zero, but FBI agents who inspect the object deny that it is one of these devices. [Keegan and Davis, 2006, pp. 94-96] The two black boxes carried by all commercial aircraft—the cockpit voice recorder and the flight data recorder—can provide valuable information about why a plane crashed. Although they are called “black” boxes, they are in fact painted bright orange. [CBS News, 2/25/2002; PBS, 2/17/2004] Since the initial days of the recovery effort at Ground Zero, finding the black boxes from Flight 11 and Flight 175 has been a priority, due to the critical information they might hold. Many posters with photos of a plane’s black boxes have been put up around the WTC site so workers will recognize these devices if they turn up in the debris.
Operating Engineer Thinks He Has Found a Black Box - Today, an operating engineer notices an object that looks like it could be one of the black boxes while he is scraping up a load of debris at Pier 25 on the Hudson River. [Keegan and Davis, 2006, pp. 94] At Pier 25, near Ground Zero, debris from the WTC site is being loaded onto barges and transported to the Fresh Kills landfill on Staten Island. [New York Daily News, 1/6/2002; APWA Reporter, 3/2004] The operating engineer thinks the object is the same shape as a black box. It is too blackened and charred, though, for him to determine if it is painted orange, like a plane’s black boxes are. He stops operations at the pier so he can get the opinion of the crane operator there. The crane operator agrees that the object looks like a plane’s black box and says its discovery should be reported. The operating engineer therefore makes a call to report the find and is put through to Lieutenant Ed Moss of the Port Authority Police Department (PAPD).
Police Officers Think the Unearthed Object Is a Black Box - After the operating engineer tells him about the discovery, Moss heads to Pier 25 with his colleague, Lieutenant Bill Doubrawski. He examines the object and he too thinks it is one of the black boxes. Excitedly, he contacts Lieutenant William Keegan, who is in charge of the PAPD’s nighttime rescue and recovery operation at Ground Zero. Talking over a secure phone line, Moss tells Keegan: “I think we found one of these things. I’m looking at the diagram. I think this is it.” Moss says Doubrawski agrees with his assessment. He describes the object as being “[h]ard as a rock, not orange,” and looking “like it was torched, all blackened.” Keegan says he wants to see the object and heads to Pier 25 to examine it.
Senior Police Officer Agrees with His Colleagues' Assessment - When he arrives there, he compares the object to some photos of a plane’s black boxes and agrees that it appears to be one of these devices. “The object found on the pier was absolutely close enough to the pictures available to us to notify the FBI without delay,” Keegan will later write. The PAPD officers arrange for some FBI agents who are working at Ground Zero to come to the PAPD command post to see the object.
FBI Agents Think the Object Is a Black Box but Then Change Their Minds - Around 20 to 30 minutes later, two FBI agents arrive at the command post. The agents examine the object that has been discovered and compare it to a diagram of a plane’s black box. They then say words to the effect of “Wow, this looks like it” and “It’s the same shape,” according to Keegan. However, after looking at the object for a few more minutes, they apparently change their minds. “We don’t think it’s a black box,” one of them tells the PAPD officers. In response, Keegan asks: “So it’s okay to throw it back on the barge? You’re clearing it?” The other agent quickly replies, “No, no, we’re going to take it with us.” The two FBI agents then leave the command post, taking the object with them. Keegan and his colleagues will subsequently never receive any information from the FBI, regarding whether the object really is one of the black boxes. [Keegan and Davis, 2006, pp. 94-96] The 9/11 Commission Report will state that the black boxes from the planes that crashed into the WTC “were not found.” [9/11 Commission, 7/24/2004, pp. 456] But firefighter Nicholas DeMasi, who works extensively in the wreckage of the WTC, will say he helped federal agents recover three black boxes at Ground Zero (see October 2001). [Swanson, 2003, pp. 108; Philadelphia Daily News, 10/28/2004]

Entity Tags: Bill Doubrawski, Federal Bureau of Investigation, Ed Moss, William Keegan

Timeline Tags: Complete 911 Timeline

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

Yassin al-Qadi, a Saudi multimillionaire businessman, was officially declared a terrorist financier in October 2001 (see October 12, 2001). [Arab News, 9/26/2002] That same month, a number of employees at Ptech, a Boston-based computer company that al-Qadi and other individuals suspected of financing officially designated terrorist groups invested in (see 1994), tell the Boston FBI about the connections between Ptech and al-Qadi. However, FBI agents do little more than take their statements. A high-level government source later will claim the FBI does not convey the Ptech-al-Qadi link to Operation Greenquest, a Customs Department investigation into al-Qadi and other suspected financiers, and none of the government agencies using Ptech software are warned about the possible security threat Ptech represents. [Boston Globe, 12/7/2002; WBZ 4 (Boston), 12/9/2002] According to a private counterterrorism expert involved in investigating Ptech at the time, “Frighteningly, when an employee told [Ptech president Oussama Ziade] he felt he had to contact the FBI regarding al-Qadi’s involvement in the company, the president allegedly told him not to worry because Yaqub Mirza, who was on the board of directors of the company and was himself a target of a [Greenquest] terrorist financing raid in March 2002 (see March 20, 2002), had contacts high within the FBI.” [National Review, 5/27/2003] A Ptech investigation will finally begin in 2002 after more whistleblowers come forward (see May-December 5, 2002).

Entity Tags: US Customs Service, Yacub Mirza, Operation Greenquest, Yassin al-Qadi, Federal Bureau of Investigation, Ptech Inc., Oussama Ziade

Timeline Tags: Complete 911 Timeline

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

The government releases flight control transcripts of three of the four hijacked planes [New York Times, 10/16/2001; New York Times, 10/16/2001; New York Times, 10/16/2001] ) . Strangely, Flight 93 is left out. Yet even the three released transcripts are incomplete (for instance, Flight 77’s ends at least 20 minutes before it crashes), and certain events that are part of the official story do not show up on these transcripts.

Entity Tags: Bush administration (43)

Timeline Tags: Complete 911 Timeline

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

Mohammed Azmath, left, and Syed Gul Mohammad Shah/ Ayub Ali  Khan, right.Mohammed Azmath, left, and Syed Gul Mohammad Shah/ Ayub Ali Khan, right. [Source: Associated Press]The New York Times reports that, although 830 people have been arrested in the 9/11 terrorism investigation (a number that eventually exceeds between 1,200 and 2,000 (see November 5, 2001), there is no evidence that anyone now in custody was a conspirator in the 9/11 attacks. Furthermore, “none of the nearly 100 people still being sought by the [FBI] is seen as a major suspect.” Of all the people arrested, only four, Zacarias Moussaoui, Ayub Ali Khan, Mohammed Azmath, and Nabil al-Marabh, are likely connected to al-Qaeda. [New York Times, 10/21/2001] Three of those are later cleared of ties to al-Qaeda. After being kept in solitary confinement for more than eight months without seeing a judge or being assigned a lawyer, al-Marabh pleads guilty to the minor charge of entering the United States illegally (see September 3, 2002) and is deported to Syria (see January 2004). There is considerable evidence al-Marabh did have ties to al-Qaeda and even the 9/11 plot (see September 2000; January 2001-Summer 2001; January 2001-Summer 2001; Spring 2001; Early September 2001). [Washington Post, 6/12/2002; Canadian Broadcasting Corporation, 8/27/2002] On September 12, 2002, after a year in solitary confinement and four months before he was able to contact a lawyer, Mohammed Azmath pleads guilty to one count of credit card fraud, and is released with time served. Ayub Ali Khan, whose real name is apparently Syed Gul Mohammad Shah, is given a longer sentence for credit card fraud, but is released and deported by the end of 2002. [Village Voice, 9/25/2002; New York Times, 12/31/2002] By December 2002, only 6 are known to still be in custody, and none have been charged with any terrorist acts (see December 11, 2002). On September 24, 2001, Newsweek reported that “the FBI has privately estimated that more than 1,000 individuals—most of them foreign nationals—with suspected terrorist ties are currently living in the United States.” [Newsweek, 10/1/2001]

Entity Tags: Nabil al-Marabh, Al-Qaeda, Mohammed Azmath, Syed Gul Mohammad Shah, Zacarias Moussaoui, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, Civil Liberties

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

Furious government intelligence officials accuse the NSA of destroying data pertinent to the 9/11 investigation. The details of the data involved remain unknown. They claim that possible leads are not being followed because of the NSA’s lack of cooperation. [Boston Globe, 10/27/2001]

Entity Tags: National Security Agency

Timeline Tags: Complete 911 Timeline

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

A classified report by the FBI’s Investigative Services Division says: “In addition to frequent and sustained interaction between and among the hijackers of the various flights before September 11, the group maintained a web of contacts both in the United States and abroad. These associates, ranging in degrees of closeness, include friends and associates from universities and flight schools, former roommates, people they knew through mosques and religious activities, and employment contacts. Other contacts provided legal, logistical, or financial assistance, facilitated US entry and flight school enrollment, or were known from [Osama bin Laden]-related activities or training.” [Sperry, 2005, pp. 67-68] But in June 2002, FBI Director Robert Mueller will contradict this, saying: “To this day we have found no one in the United States except the actual hijackers who knew of the plot.… As far as we know, they contacted no known terrorist sympathizers in the United States” (see June 18, 2002).

Entity Tags: Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

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

The Justice Department announces that it has put 1,182 people into secret custody since 9/11. Most all of them are from the Middle East or South Asia. [New York Times, 8/3/2002] After this it stops releasing new numbers, but human rights groups believe the total number could be as high as 2,000. [Independent, 2/26/2002] Apparently this is roughly the peak for secret arrests, and eventually most of the prisoners are released, and none are charged with any terrorist acts (see July 3, 2002; December 11, 2002). Their names will still not have been revealed (see August 2, 2002).

Entity Tags: US Department of Justice

Timeline Tags: Torture of US Captives, Complete 911 Timeline, Civil Liberties

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

Aysel Senguen.Aysel Senguen. [Source: CBC]Authorities in the US discover a letter apparently written by Flight 93 hijacker Ziad Jarrah. It is believed the four-page letter, dated September 10, was written just hours before the 9/11 attacks. It is part of a package Jarrah mailed from the US to his Turkish girlfriend Aysel Senguen, a medical student living in the western German city of Bochum. The letter says, “I have done what I had to do.… You should be very proud, because it is an honor and in the end you will see that everyone will be happy.” It adds, “Hold on to what you have until we see each other again.” The package arrived in Germany shortly after September 11. However, due to Jarrah having made an error in writing the address, it was returned to the US and ended up in the hands of the FBI. Oddly, considering the letter is supposedly Jarrah’s farewell to Senguen, the rest of his package reportedly includes papers about his flight training and scuba-diving instructions. It is believed to also contain some small presents. Ziad’s uncle Jamal Jarrah says he thinks the letter is fabricated, and that it is suspicious that the address on it contained a mistake, as Ziad had known his girlfriend for five years and would not have made such an error. [Associated Press, 11/17/2001; Los Angeles Times, 11/18/2001; Observer, 11/18/2001; Daily Telegraph, 11/18/2001; BBC, 11/19/2001]

Entity Tags: Federal Bureau of Investigation, Jamal Jarrah, Aysel Senguen, Ziad Jarrah

Timeline Tags: Complete 911 Timeline

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

For the first time, a major newspaper publishes an article strongly suggesting Flight 93 was shot down. The Philadelphia Daily News quotes numerous eyewitnesses who believe the plane was shot down. The FBI has reported a half-ton piece of an engine was found “a considerable distance” from the main crash site. “That information is intriguing to shootdown theory proponents, since the heat-seeking, air-to-air Sidewinder missiles aboard an F-16 would likely target one of the Boeing 757’s two large engines.” The article concludes, “No one has fully explained why the plane went down, or what exactly happened during an eight-minute gap from the time all cell phone calls from the plane stopped and the time it crashed.” [Philadelphia Daily News, 11/15/2001]

Entity Tags: Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

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

The remains of all but one of the people on board Flight 77, including the hijackers, are identified. However, the identities of the hijackers have still not been confirmed through their remains, and the FBI does not provide DNA profiles of the hijackers to medical examiners for identification. [NFPA Journal, 11/1/2001; Washington Post, 11/21/2001; Mercury, 1/11/2002] As of mid-2004, there still have been no reports that the hijackers’ remains have been identified by their DNA, except possibly for two unnamed hijackers.

Entity Tags: Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

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

The Boston Globe reports information strongly suggesting that at least one hijacker was inside each of the cockpits when the hijackings began. An airplane captain theorizes how they took control: “The most likely scenarios are something that was swift, where the pilots couldn’t have changed their transponder code and called the controllers. You think four times in one morning one of those crews would have done that. That means they had to be upon them before they could react.” On practice flights before 9/11, the hijackers repeatedly obtained access to cockpits by various methods. Perhaps the most important method was jumpseating, which allows certified airline pilots to use a spare seat in the cockpit when none is available in the passenger cabin. Airlines reciprocate to help pilots get home or to the city of their originating flight. Officials say they do not believe any of the hijackers were jumpseating on 9/11 despite media reports to the contrary. However, since 9/11 the FAA has banned the practice unless a pilot works for the airline in whose cockpit that person wants to ride. [Boston Globe, 11/23/2001] The 9/11 Commission later concludes that the hijackers didn’t use jumpseating because they couldn’t find any paperwork relating to jumpseat requests.

Entity Tags: Federal Aviation Administration, 9/11 Commission

Timeline Tags: Complete 911 Timeline

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

Khalid Shaikh Mohammed (KSM) is allegedly first linked to the 9/11 plot around this time. According to an unnamed US counterterrorism official speaking to a reporter in June 2002 (see June 4, 2002), when KSM is first publicly identified as the 9/11 mastermind, “within three months” of 9/11, the FBI learns that KSM was involved in some financial transactions related to the funding of the 9/11 attacks. [Associated Press, 6/4/2002] KSM is also connected to the 9/11 hijackers in another way in November 2001 (see (November 2001)).

Entity Tags: Federal Bureau of Investigation, Khalid Shaikh Mohammed

Timeline Tags: Complete 911 Timeline

Category Tags: Khalid Shaikh Mohammed, 9/11 Investigations, FBI 9/11 Investigation

The FBI reveals that it knows what is on the Flight 93 black boxes, but refuses to release the transcript or audio recording. Families of the victims have requested to hear the cockpit voice recording, but the FBI says, “[W]e do not believe that the horror captured on the cockpit voice recording will console them in any way.” [CNN, 12/21/2001] Accuracy in Media immediately submits a Freedom of Information Act request to have the transcript released, but the FBI turns it down because a release “could reasonably be expected to interfere with enforcement proceedings.” The Philadelphia Daily News asks, “What enforcement proceedings?” and suggests the FBI may be covering up a shootdown of the plane. [Philadelphia Daily News, 12/28/2001] The recordings are later played, but only in private to victims’ relatives and the 9/11 Commission.

Entity Tags: 9/11 Commission, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

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

FBI agents are able to get prisoner Abu Zubaida to confess that Khalid Shaikh Mohammed (KSM) is the mastermind of the 9/11 attacks. Zubaida, captured in Pakistan in March 2002 (see March 28, 2002), is considered a high-ranking prisoner, although there is controversy over just how important he was to al-Qaeda (see Shortly After March 28, 2002). FBI agents Ali Soufan and Steve Gaudin have been interrogating Zubaida using traditional non-coercive interrogation methods, while he is being held in a secret CIA prison in Thailand (see Late March through Early June, 2002). A CIA interrogation team is expected but has not yet arrived. Soufan shows Zubaida a sheaf of pictures of high priority suspects; Zubaida points at KSM’s photo and says, “That’s Mukhtar… the one behind 9/11.” Shortly before 9/11, US intelligence had learned that the alias “Mukhtar” was frequently used by KSM (see August 28, 2001), but this is important confirmation. The more stunning revelation is that KSM is “the one behind 9/11.” [Mayer, 2008, pp. 155; New York Times, 4/22/2009; Newsweek, 4/25/2009] Zubaida proceeds to lay out more details of the 9/11 plot, although exactly what and how much he says is unknown. [Vanity Fair, 7/17/2007] It is unclear how much US intelligence knew about KSM’s role in the 9/11 attacks prior to this, although at least some was known (see (December 2001)).

Entity Tags: Khalid Shaikh Mohammed, Abu Zubaida, Ali Soufan, Federal Bureau of Investigation, Steve Gaudin, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Category Tags: Khalid Shaikh Mohammed, 9/11 Investigations, FBI 9/11 Investigation

Ahmed Alhaznawi in his martyr video.Ahmed Alhaznawi in his martyr video. [Source: Al Jazeera]A martyr video of 9/11 hijacker Ahmed Alhaznawi is shown by the Al Jazeera television network. Alhaznawi does not mention details of the 9/11 plot, but he pledges to send a “bloodied message” to Americans. He says, “It is time to kill the Americans on their own ground among their families and soldiers… The time of humiliation and subjugation is over. It’s time to kill Americans in their heartland.… Lord I regard myself as a martyr for you to accept me as such.” A picture of the World Trade Center exploding appears behind him during his entire speech. It is believed that he recorded the video around March 2001, the same time most other 9/11 hijackers recorded similar videos (see (December 2000-March 2001)), and the background was added in digitally after 9/11. Al Jazeera says they received the video about a week earlier, along with videos from top al-Qaeda leaders Osama bin Laden and Ayman al-Zawahiri, as part of a documentary prepared by al-Qaeda. The Guardian notes that “The al-Qaeda tapes broadcast by [Al Jazeera since 9/11] have gradually moved towards acknowledging the organization’s role in the September 11 conspiracy,” and “Alhaznawi’s statement comes close to a full admission…” [Guardian, 4/16/2002]

Entity Tags: Ahmed Alhaznawi, Al Jazeera, Al-Qaeda

Timeline Tags: Complete 911 Timeline

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

The FBI allows relatives of passengers on Flight 93 to listen to the 31-minutes of tape from the plane’s cockpit voice recorder and see a written transcript of the recording. About 70 relatives do so. They are allowed to take notes, but not to make recordings because the tape might be used in the trial of Zacarias Moussaoui. [CNN, 4/19/2002; Guardian, 4/19/2002; Pittsburgh Post-Gazette, 4/21/2002] The San Francisco Chronicle responds: “Is there even a dollop of logic in that explanation? It’s like saying we can’t watch video of the planes crashing into the World Trade Center because that video might be used in a trial.” [San Francisco Chronicle, 6/3/2002] Much of the tape is reportedly unintelligible. According to the Pittsburgh Post-Gazette, “the voices were muddled and the ambient noise of the wind rushing by the speeding plane often made it impossible to distinguish individuals, even when they were yelling.” [Daily Telegraph, 4/20/2002; Pittsburgh Post-Gazette, 4/21/2002] New York Times reporter Jere Longman writes the book Among The Heroes based in part on interviews with relatives who hear the cockpit voice recording, along with several government officials and investigators. The recording reveals new details of the passengers’ struggle on board Flight 93, but the government still has not officially stated if it believes they took over the plane or not. [Washington Post, 4/19/2002; MSNBC, 7/30/2002; Daily Telegraph, 7/31/2002]

Entity Tags: Federal Bureau of Investigation, Zacarias Moussaoui, Jere Longman

Timeline Tags: Complete 911 Timeline

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

FBI Director Mueller states: “In our investigation, we have not uncovered a single piece of paper either here in the United States or in the treasure trove of information that has turned up in Afghanistan and elsewhere that mentioned any aspect of the September 11 plot.” He also claims that the attackers used “extraordinary secrecy” and “investigators have found no computers, laptops, hard drives or other storage media that may have been used by the hijackers, who hid their communications by using hundreds of pay phones and cell phones, coupled with hard-to-trace prepaid calling cards.” [Federal Bureau of Investigation, 4/19/2002; Los Angeles Times, 4/22/2002] However, before 9/11, CIA Director Tenet told the Senate that al-Qaeda is “embracing the opportunities offered by recent leaps in information technology” [US Congress, 3/21/2000] ; the FBI broke the al-Qaeda computer encryption before February 2001 [United Press International, 2/13/2001] ; witnesses report seeing the hijackers use computers for e-mail at public libraries in Florida and Maine [South Florida Sun-Sentinel, 9/16/2001; Boston Herald, 10/5/2001] ; in October 2001 there were many reports that hundreds of e-mails discussing the 9/11 plot had been found (see October 2001); Moussaoui’s laptop was found to contain important information (see (Late July-Early August, 2002)), and so on.

Entity Tags: George J. Tenet, Robert S. Mueller III, Al-Qaeda, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

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


Indira Singh.
Indira Singh. [Source: Michael Kane]In October 2001, Ptech insiders attempted to warn the FBI that suspected terrorist financier Yassin al-Qadi had funded Ptech (see Shortly After October 12, 2001). Then Indira Singh, an employee at JP Morgan Chase bank, develops her own suspicions about Ptech after her bank assigned her to investigate Ptech for a potential business deal. In May 2002, she speaks with the FBI about her concerns. Weeks later, she learns the FBI still has not told any other government agencies about the potential Ptech security threat. She later will recall, “the language, the kind of language law enforcement, counterterrorism, and the FBI agents themselves were using basically indicated to me that absolutely no investigation was going on, that it was totally at a standstill, at which point my hair stood on end.” She contacts a Boston CBS television station, WBZ-TV, and a reporter for the station named Joe Bergantino begins investigating Ptech. [Boston Globe, 12/7/2002; National Public Radio, 12/8/2002; WBZ 4 (Boston), 12/9/2002] Around the same time, a former government official with contacts in the Bush administration tells officials at the National Security Council about the Ptech allegations. By late August, Operation Greenquest then opens its own Ptech investigation. The FBI then tries “to muscle its way back into the probe once it [becomes] clear that [Greenquest is] taking the case seriously.” [Newsweek, 12/6/2002; WBZ 4 (Boston), 12/9/2002] Beginning in late November, US agents begin calling Ptech officials and asking them if they have ties to money laundering, thus tipping them off. Ptech will also be notified when a December raid will be occurring before it happens. [Associated Press, 1/3/2003] WBZ-TV prepared a story on Ptech, but withheld it from the public for more than three months after receiving “calls from federal law enforcement agencies, some at the highest levels.” The station claims the government launched its Ptech probe in August 2002, after they “got wind of our investigation” and “asked us to hold the story so they could come out and do their raid and look like they’re ahead of the game.” [Boston Globe, 12/7/2002; WBZ 4 (Boston), 12/9/2002]

Entity Tags: Operation Greenquest, Federal Bureau of Investigation, Ptech Inc., National Security Council, Indira Singh

Timeline Tags: Complete 911 Timeline

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

Walid Arkeh.Walid Arkeh. [Source: Orlando Sentinel / Bureau of Prisons]Walid Arkeh, a prisoner in Florida, is interviewed by a group of FBI agents in New York City. The agents seek information regarding the 1988 US embassy bombings and are there to interview him about information he learned from three al-Qaeda prisoners he had befriended. During the interview, Arkeh claims that, in August 2001, he told the FBI that al-Qaeda was likely to attack the WTC and other targets soon, but he was dismissed (see August 21, 2001). After 9/11, his warning still was not taken seriously by the local FBI. The New York FBI agents are stunned. One says to him: “Let me tell you something. If you know what happened in New York, we are all in deep sh_t. We are in deep trouble.” Arkeh tells the agents that these prisoners hinted that the WTC would be attacked, and targets in Washington were mentioned as well. However, they did not tell him a date or that airplanes would be used. The New York FBI later will inform him that they find his information credible. [Orlando Sentinel, 10/30/2002] Arkeh is later deported to Jordan despite a Responsible Cooperators Program promising visas to those who provided important information to US-designated terrorist groups. (It is unclear whether any one ever has been given a reward through this program.) [Orlando Sentinel, 11/10/2002; Orlando Sentinel, 1/11/2003; Orlando Sentinel, 3/12/2003]

Entity Tags: World Trade Center, Walid Arkeh, Federal Bureau of Investigation, Al-Qaeda

Timeline Tags: Complete 911 Timeline

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

Journalist Seymour Hersh writes in the New Yorker, “In a recent conversation, a senior FBI official acknowledged that there had been ‘no breakthrough’ inside the government, in terms of establishing how the September 11th suicide teams were organized and how they operated.” The recent war in Afghanistan “has yet to produce significant information about the planning and execution of the attacks. US forces are known to have captured thousands of pages of documents and computer hard drives from al-Qaeda redoubts, but so far none of this material—which remains highly classified—has enabled the Justice Department to broaden its understanding of how the attack occurred, or even to bring an indictment of a conspirator.” [New Yorker, 5/27/2002] It has never been made clear if, how, and/or when the FBI subsequently made a breakthrough in understanding the 9/11 plot.

Entity Tags: Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

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

A rare follow-up article about insider trading based on 9/11 foreknowledge confirms that numerous inquiries in the US and around the world are still ongoing. However, “all are treating these inquiries as if they were state secrets.” The author speculates: “The silence from the investigating camps could mean any of several things: Either terrorists are responsible for the puts on the airline stocks; others besides terrorists had foreknowledge; the puts were just lucky bets by credible investors; or, there is nothing whatsoever to support the insider-trading rumors.” [Insight, 6/3/2002] Another article notes that Deutsche Bank Alex Brown, the American investment banking arm of German giant Deutsche Bank, purchased at least some of these options. Deutsche Bank Alex Brown was once headed by “Buzzy” Krongard, who quit that company in March 2001 and became Executive Director of the Central Intelligence Agency (CIA). “This fact may not be significant. And then again, it may. After all, there has traditionally been a close link between the CIA, big banks, and the brokerage business.” [Business Line, 2/11/2002]

Entity Tags: A.B. (“Buzzy”) Krongard, Deutsche Bank, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge, FBI 9/11 Investigation, 9/11 Investigations

Zacarias Moussaoui indicates that he is willing to disclose information to the US authorities, but his overtures are rejected by the FBI and the Justice Department. After learning of Moussaoui’s offer, Minneapolis FBI counsel Coleen Rowley contacts assistants to FBI director Robert Mueller and to Justice Department manager Michael Chertoff. She says she is worried about Moussaoui’s research into cropdusting and wind patterns, and that the information he could provide may prove useful averting a second strike by al-Qaeda. Rowley will later comment: “But by that time Moussaoui had been charged with the death penalty and I deduced that [attorney general John] Ashcroft would not allow any potential for bargaining leverage to be injected into the case.” [Huffington Post, 5/2/2007]

Entity Tags: Michael Chertoff, Coleen Rowley, FBI Minnesota field office, Federal Bureau of Investigation, John Ashcroft, Zacarias Moussaoui, Robert S. Mueller III, US Department of Justice

Timeline Tags: Complete 911 Timeline

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

Passaic County Sheriff Jerry Speziale.Passaic County Sheriff Jerry Speziale. [Source: Triborochamber]A business owned by Mohamed el-Atriss, who supplied the 9/11 hijackers with fake IDs (see (July-August 2001)), is raided by the Passaic County Sheriff’s Department. The raids are carried out in a blaze of publicity and are strongly opposed by the US attorney’s office for New Jersey and the FBI, which has a relationship with el-Atriss (see July 31, 2002 and After, September 13, 2001-Mid 2002). [Bergen Record, 8/7/2002] The sheriff is suspicious of el-Atriss and raids his business because, in addition to providing hijackers Abdulaziz Alomari and Khalid Almihdhar with at least two pieces of fake ID, el-Atriss:
bullet Talked repeatedly on the phone to another hijacker (see (July-August 2001));
bullet Is an associate of an unindicted co-conspirator in the 1993 ‘Landmarks’ bomb plot (see Before September 11, 2001);
bullet Wired $29,000 to the Arab National Bank in Mecca in 2002; [Washington Post, 1/3/2003]
bullet Made inquiries to a parts manufacturer about navigational systems for commercial jetliners to be shipped to Egypt in 1999; [Newark Star-Ledger, 10/20/2003]
bullet Downloaded a list of the 9/11 hijackers from the Internet after 9/11, underlined some names, and circled Khalid Almihdhar’s. [Newark Star-Ledger, 10/20/2003]
El-Atriss is not present during the raid, having traveled to Egypt a short time before, but later returns to the US and is arrested at JFK airport in New York. [CBS News, 7/31/2002; BBC, 8/21/2002] He will later say that he came back to the US to clear his name after learning of the raid while in Egypt. He will be charged with over two dozen counts of selling false documents. [Newark Star-Ledger, 10/20/2003] Secret evidence will be used against him at the trial. He will plead guilty to one of charges, while the rest will be dropped. (see November 2002-June 2003).

Entity Tags: Mohamed el-Atriss, Khalid Almihdhar, Passaic County Sheriff’s Department

Timeline Tags: Complete 911 Timeline

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

US attorney for New Jersey Christopher Christie opposed a raid on an associate of the 9/11 hijackers.US attorney for New Jersey Christopher Christie opposed a raid on an associate of the 9/11 hijackers. [Source: Public domain]Both the FBI and the US attorney’s office for New Jersey are highly critical of a raid by the Passaic County sheriff’s office on the business of Mohamed el-Atriss, who supplied the 9/11 hijackers with false IDs (see (July-August 2001) and July 31, 2002). El-Atriss is later arrested and will plead guilty to selling fake IDs (see November 2002-June 2003). According to the sheriff, when US attorney for New Jersey Christopher Christie learns the sheriff intends to hold a news conference about the raid, he tells the sheriff that “he [will] be arrested and the US attorney [will] come down and shut down the Sheriff’s Department.” However, a spokesman for Christie will deny this. [Newark Star-Ledger, 10/20/2003] The FBI also hammers the sheriff in the media after the arrest, calling the raid, in which officers were accompanied by several press representatives, a “shameful media grab” and saying that the sheriff killed an FBI investigation. The Bergen County Record will point out that this is unusual, as “the feds don’t make a habit of lambasting other law enforcement officials publicly or of confirming the existence of secret investigations.” [Bergen Record, 8/7/2002] Federal officials then tell the sheriff’s department not to proceed with any investigations related to el-Atriss until they get clearance from the FBI. [Newark Star-Ledger, 10/20/2003] El-Atriss cooperated with the FBI after 9/11 and promised to “keep his eyes and ears open” for other terrorists (see September 13, 2001-Mid 2002).

Entity Tags: US Attorney’s Office for the District of New Jersey, Mohamed el-Atriss, Federal Bureau of Investigation, Christopher J. (“Chris”) Christie, Passaic County Sheriff’s Department

Timeline Tags: Complete 911 Timeline

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

Senator Richard Shelby.
Senator Richard Shelby. [Source: US Senate]The Washington Post reveals that FBI agents have questioned nearly all 37 senators and congresspeople making up the 9/1 Congressional Inquiry about 9/11-related information leaks. In particular, in June 2002 the media reported that the day before 9/11 the NSA intercepted the messages “The match is about to begin” and “Tomorrow is zero hour”(see September 10, 2001). The FBI has asked the members to submit to lie detector tests but most have refused. Congresspeople express “grave concern” for this historically unprecedented move. A law professor states: “Now the FBI can open dossiers on every member and staffer and develop full information on them. It creates a great chilling effect on those who would be critical of the FBI.” [Washington Post, 8/2/2002] Senator John McCain (R-AZ) suggests that “the constitutional separation of powers is being violated in spirit if not in the letter. ‘What you have here is an organization compiling dossiers on people who are investigating the same organization. The administration bitterly complains about some leaks out of a committee, but meanwhile leaks abound about secret war plans for fighting a war against Saddam Hussein. What’s that about? There’s a bit of a contradiction here, if not a double standard.’” [Washington Post, 8/3/2002] Later the search for the source of the leak intensifies to unprecedented levels as the FBI asks 17 senators to turn over phone records, appointment calendars, and schedules that would reveal their possible contact with reporters. [Washington Post, 8/24/2002] Most, if not all, turn over the records, even as some complain that the request breaches the separation of powers between the executive and legislative branches. One senator says the FBI is “trying to put a damper on our activities and I think they will be successful.” [Associated Press, 8/29/2002] In January 2004, it will be reported that the probe is focusing on Sen. Richard Shelby (R-AL). He will not be charged with any crime relating to the leak. [Washington Post, 1/22/2004] In November 2005, the Senate Ethics Committee will announce it has dropped a probe of Shelby, citing insufficient evidence. [Reuters, 11/13/2005] Inquiry co-chair Sen. Bob Graham (D-FL) will write in a book in late 2004 that, at the time, he guessed “the leak was intended to sabotage [the inquiry’s] efforts. I am not by nature a conspiracy theorist, but the fact that we were hit with this disclosure at the moment we began to make things uncomfortable for the Bush administration has stuck with me. Over a year later, I asked [inquiry co-chair] Congressman [Porter] Goss (R-FL) whether he thought we had been set up. Nodding, he replied, ‘I often wonder that myself.’” [Graham and Nussbaum, 2004, pp. 140] Author Philip Shenon will observe that this tactic of intimidation worked, as “Members of the joint committee and their staffs were frightened into silence about the investigation.” [Shenon, 2008, pp. 55]

Entity Tags: 9/11 Congressional Inquiry, Federal Bureau of Investigation, Daniel Robert (“Bob”) Graham, Philip Shenon, Porter J. Goss, Richard Shelby, John McCain, House Intelligence Committee

Timeline Tags: Complete 911 Timeline

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

Abdulaziz Alomari in his martyr video.Abdulaziz Alomari in his martyr video. [Source: Al Jazeera]A martyr video of 9/11 hijacker Abdulaziz Alomari is broadcast on the Al Jazeera satellite network. In it, Alomari gives a speech that he calls his last will and testament, and says: “I am writing this with my full conscience and I am writing this in expectation of the end, which is near. An end that is really a beginning.” He implores the US to “take your fat hands off the land of Arabs.… We will get you. We will humiliate you. We will never stop following you.… God praise everybody who trained and helped me, namely the leader Sheikh Osama bin Laden. May God bless him. May God accept our deeds.” It is believed that Alomari recorded the video around March 2001, the same time most of the other 9/11 hijackers recorded similar videos (see March 2001), and the background of a burning Pentagon was added digitally after 9/11. [CNN, 9/9/2002; Washington Post, 9/11/2002] Alomari’s speech is part of an hour-long al-Qaeda video broadcast on Al Jazeera (see September 9, 2002).

Entity Tags: Osama bin Laden, Abdulaziz Alomari, Al Jazeera, Al-Qaeda

Timeline Tags: Complete 911 Timeline

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

Kristen Breitweiser.Kristen Breitweiser. [Source: Hyungwon Kang/ Reuters]Two 9/11 victims’ relatives testify before the Congressional 9/11 inquiry. Kristen Breitweiser, whose husband Ronald died at the WTC, asks how the FBI was so quickly able to assemble information on the hijackers. She cites a New York Times article stating that agents descended on flight schools within hours of the attacks. “How did the FBI know where to go a few hours after the attacks?” she asks. “Were any of the hijackers already under surveillance?” [MSNBC, 9/18/2002] She adds, “Our intelligence agencies suffered an utter collapse in their duties and responsibilities leading up to and on September 11th. But their negligence does not stand alone. Agencies like the Port Authority, the City of NY, the FAA, the INS, the Secret Service, NORAD, the Air Force, and the airlines also failed our nation that morning.” [US Congress, 9/18/2002] Stephen Push states, “If the intelligence community had been doing its job, my wife, Lisa Raines, would be alive today.” He cites the government’s failure to place Khalid Almihdhar and Nawaf Alhazmi on a terrorist watch list until long after they were photographed meeting with alleged al-Qaeda operatives in Malaysia (see January 5-8, 2000 and Shortly After). [MSNBC, 9/18/2002]

Entity Tags: Stephen Push, US Secret Service, Port Authority of New York and New Jersey, US Department of the Air Force, Nawaf Alhazmi, Khalid Almihdhar, Kristen Breitweiser, Al-Qaeda, Federal Aviation Administration, Federal Bureau of Investigation, US Immigration and Naturalization Service, 9/11 Congressional Inquiry, City of New York, Lisa Raines

Timeline Tags: Complete 911 Timeline

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

Ali al Timini.Ali al Timini. [Source: Fox News]Shortly after 9/11, the FBI begins to suspect that Anwar al-Awlaki, an imam to several of the 9/11 hijackers, may have had some connection to the 9/11 plot. They interview him repeatedly, but cannot find enough evidence to charge him, and he cannot be deported since he is a US citizen. Investigators discover he had been arrested more than once for soliciting prostitutes. They learn he is consorting with prostitutes in Virginia, and contemplate jailing him on an obscure law against transporting prostitutes across state lines. However, this plan collapses when he leaves the US unexpectedly in March 2002. [US News and World Report, 6/13/2004] But on October 10, 2002, he makes a surprise return to the US. His name is on a terrorist watch list and he is detained when his plane lands in New York City. Customs agents notify the FBI, but they are told that his name was taken off the watch list just the day before. He is released after only three hours. It has not been explained why he name was taken off the list. Throughout 2002, al-Awlaki is also the subject of an active Customs investigation into money laundering called Operation Greenquest, but he is not arrested for this either, or for the earlier contemplated prostitution charges. [WorldNetDaily, 8/16/2003] At the time, the FBI is fighting Greenquest, and Customs officials will later accuse the FBI of sabotaging Greenquest investigations (see After March 20, 2002-Early 2003). While in the US, al-Awlaki visits the Fairfax, Virginia, home of Ali al Timimi, the leader of a nearby Islamic center. According to a later court filing, al-Awlaki attempts to get al Timimi to discuss the recruitment of young Muslims for militant causes, but al Timimi does not show interest. Al Timimi will later be sentenced to life in prison in the US for inciting young Muslims to fight in Afghanistan shortly after 9/11. [Washington Post, 2/27/2008] Al-Awlaki then leaves the US again. The FBI will later admit they were “very interested” in al-Awlaki and yet failed to stop him from leaving the country. One FBI source says, “We don’t know how he got out.” [US News and World Report, 6/13/2004] He will allegedly take part in other militant attacks (see September 15, 2006). By 2008, US intelligence will conclude that he is linked to al-Qaeda (see February 27, 2008).

Entity Tags: Al-Qaeda, US Customs Service, Operation Greenquest, Anwar al-Awlaki, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Category Tags: FBI 9/11 Investigation, 9/11 Investigations, Possible Hijacker Associates in US, Anwar Al-Awlaki

Judge Marilyn Clark heard the case of Mohamed el-Atriss.Judge Marilyn Clark heard the case of Mohamed el-Atriss. [Source: newjerseycourtsonline]The case of Mohamed el-Atriss, who was arrested for selling false ID cards to two of the 9/11 hijackers (see (July-August 2001)) and was an associate of an unindicted co-conspirator in the ‘Landmarks’ bomb plot trial (see Before September 11, 2001), becomes controversial when secret evidence is used against him at a series of hearings. The evidence is presented without el-Atriss or his attorney being present and such secrecy is said to be unusual even after 9/11. Based on the secret evidence, el-Atriss’ bond is set at $500,000, which the Washington Post calls “an amount consistent with a charge of capital murder—even though most of the charges against him [are] misdemeanors.” The secret evidence rule is invoked for national security reasons based on a request by the sheriff’s office, while el-Atriss is being held in prison for six months. However, the FBI, which has a relationship with el-Atriss (see September 13, 2001-Mid 2002) and does not back the use of the secret evidence, insists that el-Atriss is not connected to terrorism. An appeals judge rules that the secret evidence cannot be used on the say-so of local officials. According to the judge, the secret information is inaccurate and could have been rebutted by el-Atriss if he had seen it. Transcripts of the secret hearings are later released to the media [Washington Post, 2/5/2003; Washington Post, 6/25/2003] In January 2003 el-Atriss pleads guilty to a charge of selling false identification documents to two hijackers, Khalid Almihdhar and Abdulaziz Alomari, and is sentenced to five years’ probation, with credit for the six months in jail he has already served, and a $15,000 fine. Although he admits selling the cards not just to the two hijackers, but also to hundreds of illegal immigrants, the other 26 charges against him are dropped by prosecutors. [Washington Post, 2/5/2003; Newark Star-Ledger, 10/20/2003]

Entity Tags: Mohamed el-Atriss

Timeline Tags: Complete 911 Timeline, Civil Liberties

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

FBI agents raid Ptech offices.FBI agents raid Ptech offices. [Source: ABC News]Federal agents search the offices of Ptech, Inc., a Boston computer software company, looking for evidence of links to Osama bin Laden. A senior Ptech official confirms that Yassin al-Qadi, one of 12 Saudi businessmen on a secret CIA list suspected of funneling millions of dollars to al-Qaeda, was an investor in the company, beginning in 1994. Ptech appears to have connections to other potential terrorist financiers (see 1994). In particular, there seem to be many ties between Ptech and BMI Inc., a New Jersey-based company whose list of investors has been called a “who’s who of designated terrorists and Islamic extremists” (see 1986-October 1999). [Newsweek, 12/6/2002; WBZ 4 (Boston), 12/9/2002] A former FBI counterterrorism official states, “For someone like [al-Qadi] to be involved in a capacity, in an organization, a company that has access to classified information, that has access to government open or classified computer systems, would be of grave concern.” [WBZ 4 (Boston), 12/9/2002] On the day after the raid, US authorities will claim that Ptech’s software has been scrutinized and poses no danger. But security expert John Pike comments, “When you look at all of the different military security agencies that they have as customers, it’s very difficult to imagine how they would not be encountering sensitive information, classified information.” [National Public Radio, 12/8/2002] The search into Ptech is part of Operation Greenquest, which has served 114 search warrants in the past 14 months involving suspected terrorist financing. Fifty arrests have been made and $27.4 million seized. [Forbes, 12/6/2002] However, the raid appears to have been largely for show. Ptech was notified by US officials in November that they were being investigated, and they were told in advance exactly when the raid would take place (see May-December 5, 2002). Top officials in the US government appear to have made up their minds before the results of the raid can even be examined. White House Press Secretary Ari Fleischer comments on the Ptech raid only hours after it ends: “The one thing I can share with you is that the products that were supplied by this company to the government all fell in the nonclassified area. None of it involved any classified products used by the government. The material has been reviewed by the appropriate government agencies, and they have detected absolutely nothing in their reports to the White House that would lead to any concern about any of the products purchased from this company.” [White House, 12/6/2002] The fact that the raid takes place at all appears to be due to the persistence of Operation Greenquest investigators, who are engaged at this time in a bureaucratic battle with other investigators over who will control US government investigations into terrorist financing (see After March 20, 2002-Early 2003). Greenquest will lose this battle early in 2003 and get shut down (see May 13-June 30, 2003). In his 2003 book Black Ice, author Dan Verton will call Ptech an “innocent” casualty of Operation Greenquest’s “scorched-earth” tactics. [Verton, 2003, pp. 223] No charges will be brought against Ptech, and the company will continue fulfilling sensitive government contracts under a new name (see May 14, 2004).

Entity Tags: Operation Greenquest, Federal Bureau of Investigation, Yassin al-Qadi, Central Intelligence Agency, Ari Fleischer, BMI Inc., Ptech Inc.

Timeline Tags: Complete 911 Timeline

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

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

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

Timeline Tags: Complete 911 Timeline

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

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

Entity Tags: Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

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

Fahad al Thumairy, a Saudi official suspected of contacts with two 9/11 hijackers, is deported from the US. Al Thumairy had worked at the Saudi consulate in Los Angeles since 1996. In March 2003, he was secretly put on a watch list due to suspected terrorist links. He then left the US to visit Saudi Arabia. When he returns on May 6, he is stopped at the Los Angeles International Airport and detained, despite having a special diplomatic visa. He is held in custody for two days and questioned for several hours, but apparently he says very little. Then he is deported to Saudi Arabia. [Los Angeles Times, 5/10/2003] Al Thumairy was in frequent contact with hijacker associate Omar al-Bayoumi (see December 1998-December 2000), and the FBI gained evidence he could have been in contact with hijackers Nawaf Alhazmi and Khalid Almihdhar (see 2002), as well as al-Qaeda figure Khallad bin Attash (see June 9, 2000). Journalist Philip Shenon will later comment that al Thumairy “had a reputation as fanatically anti-American.” [Shenon, 2008, pp. 53]

Entity Tags: Fahad al Thumairy

Timeline Tags: Complete 911 Timeline

Category Tags: Bayoumi and Basnan Saudi Connection, 9/11 Investigations, FBI 9/11 Investigation

Spokesperson Paul Bresson announces that the FBI has concluded that there was no insider trading in US securities markets by people with advance knowledge of the 9/11 attacks. According to Bresson, the “vast majority” of a pre-attack surge of trading in options that bet on a drop in the stock of AMR Corp., which owns American Airlines, and UAL Corp., which owns United Airlines, was conducted by investment hedge funds implementing bearish investment strategies or hedging a line position of common stock, and was not linked to terrorists. [9/11 Commission, 8/18/2003 pdf file; St. Petersburg Times, 9/19/2003; Washington Post, 9/19/2003] However, seven months later, a paper by a professor of finance at the University of Illinois will conclude that “there is evidence of unusual option market activity in the days leading up to September 11” (see April 25, 2004). [Poteshman, 3/10/2004]

Entity Tags: Federal Bureau of Investigation, American Airlines, Paul Bresson, United Airlines

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge, FBI 9/11 Investigation, 9/11 Investigations, Insider Trading/ Foreknowledge, FBI 9/11 Investigation, 9/11 Investigations

It is reported that the FBI has closed down their investigation into Saudis Omar al-Bayoumi and Osama Basnan. The Associated Press reports, “The FBI concluded at most the two Saudi men occasionally provided information to their kingdom or helped Saudi visitors settle into the United States, but did so in compliance with Muslim custom of being kind to strangers rather than out of some relationship with Saudi intelligence.” [Associated Press, 3/24/2004] Sen. Bob Graham (D-FL) had cochaired the 9/11 Congressional Inquiry that found considerable evidence tying these two men to two 9/11 hijackers and also to the Saudi government. When he sees this news report, he contacts the FBI and is told the report is not correct and that the investigation into the two men is still ongoing. A month later, FBI Director Robert Mueller tells Graham that the report was correct, and the case has been closed. Graham asks Mueller to speak to the two FBI agents who reached this conclusion and find out why they reached it. He asks that he should be allowed the same access to them that the Associated Press had been given. Both Mueller and Attorney General John Ashcroft refuse to give clearance for the agents to speak to Graham. Graham then writes a letter with Sen. Arlen Specter (R-PA), again asking for clarification and the right to meet with the agents. Their request is denied. Graham concludes that this is something it “seems that neither the FBI nor the Bush administration wants the American people to find out about.” [Graham and Nussbaum, 2004, pp. 224-227]

Entity Tags: Federal Bureau of Investigation, Osama Basnan, Omar al-Bayoumi

Timeline Tags: Complete 911 Timeline

Category Tags: Alhazmi and Almihdhar, 9/11 Investigations, 9/11 Congressional Inquiry, FBI 9/11 Investigation, Bayoumi and Basnan Saudi Connection

By 2004, the FBI’s 9/11 investigation is contained in this ten person office.By 2004, the FBI’s 9/11 investigation is contained in this ten person office. [Source: Washington Post]The Washington Post reports that the FBI’s 9/11 investigation still continues, though at a reduced level. Originally, the investigation, named PENTTBOM, was staffed by about 70 full time FBI agents and analysts. The team now has only about ten members. Some observers complain the FBI has not done enough. Mary Galligan, who headed the investigation until early 2004, emphasizes how much is still unknown about the plot. She says, “There is still information coming in, and we still have so many unanswered questions.” [Washington Post, 6/14/2004]

Entity Tags: Mary Galligan, Federal Bureau of Investigation, PENTTBOM

Timeline Tags: Complete 911 Timeline

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

It is reported that the FBI’s Boston office is investigating if there may have been an al-Qaeda sleeper cell in Boston and whether it may have had connections to the 9/11 attacks. The Boston FBI had previously denied the existence of any Boston cell, even though they knew before 9/11 that four Boston taxi drivers—Nabil al-Marabh, Raed Hijazi, Mohamad Kamal Elzahabi, and Bassam Kanj—all knew each other well and were all connected to al-Qaeda (see January 2001; Mid-August 2001). But the FBI shows new interest in the possibility after indicting Elzahabi in Minnesota a few days earlier (see April 16, 2004-June 25, 2004). The Boston Globe comments, “The possibility that unknown people in Boston were providing support to terrorists, including the 10 who hijacked the two planes out of Logan Airport, has been the subject of much conjecture among law enforcement officials.” [Boston Globe, 6/27/2004] Unofficially, it seems that even before 9/11, some in the FBI thought that al-Qaeda had cells in Boston. On September 12, 2001, an anonymous long-time Boston FBI agent told the Boston Globe that there were “a lot of terrorist cells in [the Boston] area.… It’s a facilitator for terrorist activity. There have been cells here of bin Laden’s associates. They’re entrenched here.” [Boston Globe, 9/12/2001] Former counterterrorism “tsar” Richard Clarke says, “We uncovered plots in December of 1999 that also involved Boston cab drivers around the millennium rollover. I think there is a high probability the Boston FBI missed a major cell there.” [WCVB 5 (Boston), 6/28/2004]

Entity Tags: Federal Bureau of Investigation, Al-Qaeda, Richard A. Clarke

Timeline Tags: Complete 911 Timeline

Category Tags: Nabil Al-Marabh, 9/11 Investigations, FBI 9/11 Investigation

Larry Mefford.Larry Mefford. [Source: James Kegley / San Francisco Chronicle]FBI officials maintain that 9/11 hijackers Nawaf Alhazmi and Khalid Almihdhar did not have anyone knowingly supporting their al-Qaeda activities when they lived in San Diego in 2000 and 2001.
FBI: Hijackers Had No Witting Support in San Diego - Larry Mefford, who was the FBI’s head of counterterrorism until November 2003, says: “Maybe there’s been something new. But as of the time of my retirement, there was no credible indication that anyone in Southern California helped the two terrorists with knowledge of the 9/11 plot.” And Richard Garcia, head of the FBI in Los Angeles, says, “If there was support, I think it was unwitting.” Garcia says that whatever support the hijackers received was from Muslims innocently helping other Muslims.
9/11 Commission Suggests Otherwise - However, the 9/11 Commission’s final report, published the same day as these comments, suggests otherwise. The report details extensive help the hijackers received, and strongly implies that at least some of their helpers, such as Mohdar Abdullah and Anwar al-Awlaki, were radical Islamists with a similar agenda as the hijackers. For instance, the report comments, “We believe it is unlikely that [Alhazmi] and Almihdhar… would have come to the United States without arranging to receive assistance from one or more individuals informed in advance of their arrival.” [Los Angeles Times, 7/24/2004]
9/11 Congressional Inquiry Also Suggests Otherwise - The 9/11 Congressional Inquiry’s final report concluded that at least six 9/11 hijackers received “substantial assistance” from associates in the US, though it is “not known to what extent any of these contacts in the United States were aware of the plot.” The inquiry focused on associates in San Diego, including Abdullah and al-Awlaki (see July 24, 2003). [US Congress, 7/24/2003 pdf file]
What about Abdullah and Al-Awlaki? - In late 2003, new evidence emerged that Abdullah might have had foreknowledge of the 9/11 attacks, but he was deported anyway, in May 2004 (see May 21, 2004). In late 2004, several months after the comments by Mefford and Garcia, more evidence against him will emerge, causing the FBI to reopen its investigation into him (see September 2003-May 21, 2004). In 2008, US intelligence will finally conclude that al-Awlaki is an al-Qaeda operative (see February 27, 2008), and he will be connected to a number of attacks in the US.

Entity Tags: Anwar al-Awlaki, Richard Garcia, Nawaf Alhazmi, Mohdar Abdullah, Khalid Almihdhar, 9/11 Commission, Larry Mefford

Timeline Tags: Complete 911 Timeline

Category Tags: Possible Hijacker Associates in US, 9/11 Investigations, FBI 9/11 Investigation, Anwar Al-Awlaki

The FBI begins to build cases against high value detainees held by the US in Guantanamo Bay, due to Defense Department fears that evidence obtained from the detainees by the CIA will be inadmissible or too controversial to present at their upcoming war crimes tribunals. The investigation, which involves up to 300 agents in a “Guantanamo task force,” runs for at least two years and FBI agents travel widely to collect evidence. According to former officials and legal experts, “The [FBI] process is an embarrassment for the Bush administration, which for years held the men incommunicado overseas and allowed the CIA to use coercive means to extract information from them that would not be admissible in a US court of law—and might not be allowed in their military commissions….” In fact, the techniques used to extract the confessions even cause some CIA officials to question whether they are believable, much less sustainable in court, particularly as CIA officers are not trained to obtain evidence that can be used in such a setting. In addition, if the information is used, this may focus the trials on the actions of the CIA and not the accused. The detainees will be designated enemy combatants in 2007 in preparation for military commissions (see March 9-April 28, 2007 and August 9, 2007), but this process will be questioned by a judge (see June 4, 2007). The Los Angeles Times will also comment, “The FBI’s efforts appear in part to be a hedge in case the commissions are ruled unconstitutional or never occur, or the US military detention center at Guantanamo Bay is closed. Under those scenarios, authorities would have to free the detainees, transfer them to military custody elsewhere, send them to another country, or have enough evidence gathered by law enforcement officials to charge them with terrorism in US federal courts.” [Los Angeles Times, 10/21/2007]

Entity Tags: Central Intelligence Agency, Federal Bureau of Investigation, US Department of Defense

Timeline Tags: Torture of US Captives, Complete 911 Timeline, Civil Liberties

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

When asked why Osama bin Laden’s wanted poster only mentions his alleged involvement in the East African embassy bombings, but not 9/11, Rex Tomb of the FBI’s public affairs unit says, “The reason why 9/11 is not mentioned on Osama bin Laden’s Most Wanted page is because the FBI has no hard evidence connecting bin Laden to 9/11.” [Milli Gazette, 6/11/2006] The Washington Post will later pick up this story and say that bin Laden’s alleged involvement in the 9/11 operation is not mentioned on the poster because he has not been indicted for it (see August 28, 2006).

Entity Tags: Federal Bureau of Investigation, Osama bin Laden, Rex Tomb

Timeline Tags: Complete 911 Timeline

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

The Washington Post notes that Osama bin Laden has still not been indicted for his alleged role in 9/11 and that his entry in the FBI’s Ten Most Wanted list only mentions his involvement in the 1998 African embassy bombings. The FBI says the reason bin Laden is not officially wanted for 9/11 or the bombing of the USS Cole is that he has not yet been charged with involvement in the operations by the US. Bin Laden’s entry on a separate list, of the 25 most wanted terrorists, also fails to mention his alleged involvement in 9/11. According to the Post, “The curious omission underscores the Justice Department’s decision, so far, to not seek formal criminal charges against bin Laden” for 9/11. [Washington Post, 8/28/2006]

Entity Tags: Federal Bureau of Investigation, Osama bin Laden

Timeline Tags: Complete 911 Timeline

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

In early September 2006, Anwar al-Awlaki is arrested in Yemen at the request of the US government. Al-Awlaki served as imam to several of the 9/11 hijackers when they lived in the US (see March 2001 and After). [Australian, 11/4/2006] However, al-Awlaki is released in December 2007. The US was limited in how much it could pressure the government of Yemen to keep holding him, because he has never been formally charged with any crime. In a taped interview shortly after his release, he claims that while he was imprisoned in Yemen, he was interrogated by the FBI multiple times and asked about his dealings with the 9/11 hijackers. [Washington Post, 2/27/2008] According to the New York Times, “by the end of 2007, American officials, some of whom were disturbed at the imprisonment without charges of a United States citizen, signaled that they no longer insisted on al-Awlaki’s incarceration, and he was released.” [New York Times, 5/8/2010] By February 2008, just two months after US officials approved his release, US intelligence will conclude that al-Awlaki is linked to al-Qaeda (see February 27, 2008).

Entity Tags: Federal Bureau of Investigation, Anwar al-Awlaki

Timeline Tags: Complete 911 Timeline

Category Tags: FBI 9/11 Investigation, 9/11 Investigations, Possible Hijacker Associates in US, Anwar Al-Awlaki

Hamza Alghamdi, top, and Wail Alshehri, bottom, in their martyr videos.Hamza Alghamdi, top, and Wail Alshehri, bottom, in their martyr videos. [Source: Al Jazeera]Two more martyr videos of 9/11 hijackers are broadcast on the Al Jazeera satellite network. Al-Qaeda has released some hijacker martyr videos before, usually around 9/11 anniversaries. One of the new videos is of Wail Alshehri. In it he says: “If struggle and jihad is not mandatory now, then when is it mandatory?… When is it time to help Muslims who are under fire in Chechnya? And what about Kashmir and the Philippines? Blood continues to flow. When will it be?” [CNN, 9/8/2006] The other video is of Hamza Alghamdi. In it he says, “If we are content with being humiliated and inclined to comfort, the tooth of the enemy will stretch from Jerusalem to Mecca, and then everyone will regret on a day when regret is of no use.” The videos were made by As-Sahab, al-Qaeda’s media arm. Footage of 9/11 destruction has been digitally added to the backgrounds of the videos after 9/11. [Associated Press, 9/7/2006] Both videos were probably recorded around March 2001, when most of the 9/11 hijackers recorded martyr videos (see (December 2000-March 2001)). The two videos are released at the same time as previously unknown footage of Osama bin Laden with 9/11 hijacker associate Ramzi bin al-Shibh (see September 7, 2006).

Entity Tags: Al Jazeera, Wail Alshehri, As-Sahab, Hamza Alghamdi

Timeline Tags: Complete 911 Timeline

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

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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