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Complete 911 Timeline

Geopolitics and Islamic Militancy

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

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Page 9 of 19 (1865 events)
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Abu Hamza al-Masri.Abu Hamza al-Masri. [Source: BBC]The Italian Secret Service SISDE records a meeting in the Finsbury Park mosque, in northern London, Britain. Sheikh Abu Hamza al-Masri (an Afghanistan war veteran heading a radical Islamic group), Mustapha Melki (linked to al-Qaeda member Abu Doha—see February 2001), and a man only known as Omar talk to each other. Notes of the meeting state, “Abu Hamza proposed an ambitious but unlikely plot which involved attacks carried by planes.” This is apparently a reference to an attack on the upcoming G8 summit in Genoa, Italy, scheduled in several weeks (see July 20-22, 2001). But unlike other reports of an al-Qaeda attack on that summit, this refers to an attack using more than one plane. The notes of the meeting conclude, “The belief that Osama bin Laden is plotting an attack is spreading among the radical Islamic groups.” [Discovery News, 9/13/2001]

Entity Tags: US Secret Service, Mustapha Melki, Abu Hamza al-Masri, Al-Qaeda, Italian Secret Service, Osama bin Laden

Timeline Tags: 9/11 Timeline

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

Mohammed Haydar Zammar, a member of the al-Qaeda cell in Hamburg, Germany, is detained in Jordan and then let go. According to a German intelligence official speaking in 2002, Zammar is in transit through Jordan. However, the official will not say where Zammar is going, where he is coming from, or why he is held. Zammar is detained for several days and then deported back to Germany. [Washington Post, 6/12/2002] When Zammar is questioned by German intelligence shortly after 9/11 (see Shortly After September 11-October 27, 2001), he will mention his detention in Jordan. He will say that Jordanian officials “asked me about Afghanistan, the people there, my beliefs, contacts in Jordan, and my party membership. By party membership that meant whether I was a follower of Hezbollah, Hamas, [Islamic] Jihad, or Osama bin Laden.” [New York Times, 1/18/2003] Interestingly, in the beginning of July, CIA Director George Tenet made an urgent request to allied intelligence agencies to arrest anyone on a list of known al-Qaeda operatives (see July 3, 2001). In 1999, US intelligence determined that Zammar was in contact with one of Osama bin Laden’s senior operational coordinators, and the US notes Zammar’s terrorist links on numerous occasions before 9/11 (see Summer 1999), so Zammar would be a likely candidate for Tenet’s list. Zammar also was the target of a German intelligence investigation that started in 1996 and lasted at least three years (see 1996).

Entity Tags: Mohammed Haydar Zammar, Al-Qaeda

Timeline Tags: 9/11 Timeline

Category Tags: Other Post-9/11 Events, Mohammed Haydar Zammar, Al-Qaeda in Germany, US Dominance, Afghanistan

Waheed Ali.Waheed Ali. [Source: Metropolitan Police]In 2008, a British Muslim named Waheed Ali will testify that he and Mohammad Sidique Khan, the head suicide bomber in the 7/7 London bombings (see July 7, 2005), attended militant training camps and fought with the Taliban. Ali is charged with assisting the 7/7 bombings, and while he denies those charges, he describes his trip with Khan. He says that the two of them flew to Pakistan in July 2001. They were picked up at the Islamabad airport by members of the Pakistani militant group Harkat-ul-Mujahideen and were driven to a training camp at the village of Mansehra, in the mountains of Pakistan near the border of the disputed province of Kashmir. They received special treatment because they were from England, which was unusual. They learned to shoot Kalashnikovs. Then the two of them went to a Taliban camp near Bagram, Afghanistan, about one mile from the front line in the civil war with the Northern Alliance. There, they became very ill with diarrhea and did not do much. However, Khan recovered enough to go the front line a few times. [Guardian, 5/21/2008]

Entity Tags: Waheed Ali, Mohammad Sidique Khan, Taliban, Harkat ul-Mujahedeen

Category Tags: 2005 7/7 London Bombings, Londonistan - UK Counterterrorism, Haven in Pakistan Tribal Region

President George H. W. Bush, with current President George W. Bush in the room with him, calls Saudi Crown Prince Abdullah and assures him that his son’s “heart is in the right place” on the Palestinian question and other issues of concern to the Saudis. Bush Jr. had apparently upset the Arabs with his pro-Israeli stance towards the Israeli-Palestinian conflict. [Briody, 2003] When this phone call is first reported by the New York Times, it sets off alarms among the neoconservatives who quickly take to the opinion pages warning the administration against siding with the Arabs. [Wall Street Journal, 8/2/2001; Boston Globe, 1/13/2002]

Entity Tags: George W. Bush, George Herbert Walker Bush, Abdullah bin Abdulaziz al-Saud

Category Tags: Saudi Arabia

Richard Reid, who will attempt to blow himself up on a flight to Miami five months later (see December 22, 2001), is sent on a spying mission to Israel. First, he obtains a new passport from the British consulate in Brussels to hide his travels to Pakistan shown in his old passport. Then Reid flies to Israel with El Al, testing the carrier’s security. He complains that screening has ruined his tape recorder and also notes how many times the cockpit door is opened, finding that the time just before passengers are told to fasten their seatbelts during descent is the best time to strike. In Tel Aviv, he cases buses, trains, churches, buildings, and shopping malls to determine the best targets to attack. Reid also examines tourist sites in Jerusalem, finding security lax at the Western Wall. After leaving Israel, he travels to Egypt, Turkey, and Pakistan. Investigators will later discover these details of his travels from a diary found on a computer at an al-Qaeda safe house in Kabul after the US invasion of Afghanistan in late 2001. [O'Neill and McGrory, 2006, pp. 228-229]

Entity Tags: Richard C. Reid

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

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

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

Timeline Tags: 9/11 Timeline

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

The American Hospital in Dubai.The American Hospital in Dubai. [Source: American Hospital]Bin Laden, America’s most wanted criminal with a $5 million bounty on his head, supposedly receives lifesaving treatment for renal failure from American specialist Dr. Terry Callaway at the American hospital in Dubai, United Arab Emirates. He is possibly accompanied by Dr. Ayman al-Zawahiri (who is said to be bin Laden’s personal physician as well as al-Qaeda’s second-in-command), plus several bodyguards. Callaway supposedly treated bin Laden in 1996 and 1998, also in Dubai. Callaway later refuses to answer any questions on this matter. [Le Figaro (Paris), 10/31/2001; Agence France-Presse, 11/1/2001; London Times, 11/1/2001] During his stay, bin Laden is visited by “several members of his family and Saudi personalities,” including Prince Turki al-Faisal, then head of Saudi intelligence. [Guardian, 11/1/2001] On July 12, bin Laden reportedly meets with CIA agent Larry Mitchell in the hospital. Mitchell apparently lives in Dubai as an Arab specialist under the cover of being a consular agent. The CIA, the Dubai hospital, and even bin Laden deny the story. The two news organizations that broke the story, Le Figaro and Radio France International, stand by their reporting. [Le Figaro (Paris), 10/31/2001; Radio France International, 11/1/2001] The explosive story is widely reported in Europe, but there are only two, small wire service stories on it in the US. [United Press International, 11/1/2001; Reuters, 11/10/2001] The Guardian claims that the story originated from French intelligence, “which is keen to reveal the ambiguous role of the CIA, and to restrain Washington from extending the war to Iraq and elsewhere.” The Guardian adds that during his stay bin Laden is also visited by a second CIA officer. [Guardian, 11/1/2001] In 2003, reporter Richard Labeviere will provide additional details of what he claims happened in a book entitled “The Corridors of Terror.” He claims he learned about the meeting from a contact in the Dubai hospital. He claims the event was confirmed in detail by a Gulf prince who presented himself as an adviser to the Emir of Bahrain. This prince claimed the meeting was arranged by Prince Turki al-Faisal. The prince said, “By organizing this meeting…Turki thought he could start direct negotiations between [bin Laden] and the CIA on one fundamental point: that bin Laden and his supporters end their hostilities against American interests.” In exchange, the CIA and Saudis would allow bin Laden to return to Saudi Arabia and live freely there. The meeting is said to be a failure. [Reuters, 11/14/2003] On July 15, Larry Mitchell reportedly returns to CIA headquarters to report on his meeting with bin Laden. [Radio France International, 11/1/2001] French counterterrorism expert Antoine Sfeir says the story of this meeting has been verified and is not surprising: It “is nothing extraordinary. Bin Laden maintained contacts with the CIA up to 1998. These contacts have not ceased since bin Laden settled in Afghanistan. Up to the last moment, CIA agents hoped that bin Laden would return to the fold of the US, as was the case before 1989.” [Le Figaro (Paris), 11/1/2001] A CIA spokesman calls the entire account of bin Laden’s stay at Dubai “sheer fantasy.” [Reuters, 11/14/2003]

Entity Tags: Ayman al-Zawahiri, Larry Mitchell, Antoine Sfeir, Turki al-Faisal, Terry Callaway, Osama bin Laden, Al-Qaeda, Richard Labeviere

Timeline Tags: 9/11 Timeline

Category Tags: Ayman Al-Zawahiri, Osama Bin Laden, Saudi Arabia, US Intel Links to Islamic Militancy

FBI counterterrorism expert John O’Neill privately discusses White House obstruction in his bin Laden investigation. O’Neill says, “The main obstacles to investigate Islamic terrorism were US oil corporate interests and the role played by Saudi Arabia in it.” He adds, “All the answers, everything needed to dismantle Osama bin Laden’s organization, can be found in Saudi Arabia.” O’Neill also believes the White House is obstructing his investigation of bin Laden because they are still keeping the idea of a pipeline deal with the Taliban open (see July 21, 2001). [Irish Times, 11/19/2001; Brisard and Dasquie, 2002, pp. xxix; CNN, 1/8/2002; CNN, 1/9/2002]

Entity Tags: John O’Neill, Bush administration (43), Taliban, Osama bin Laden

Category Tags: Pipeline Politics, Saudi Arabia, Terrorism Financing

Hamzah Haz.Hamzah Haz. [Source: Secretary of Vice President of Republic of Indonesia]Hamzah Haz supports many Islamist militants during his time as vice president of Indonesia from 2001 to 2004. Hamzah serves under President Megawati Sukarnoputri, but he heads a different political party than she does, and his party, the United Development Party (PPP) has a more Muslim orientation. Prior to the October 2002 Bali bombings, Hamzah describes himself as “very close” to Abu Bakar Bashir, the alleged spiritual head of the al-Qaeda affiliate group Jemaah Islamiyah. Just one week before the Bali bombings, he says, “If you want to arrest Abu Bakar Bashir, you will have to deal with me first.” In May 2002, he kisses both of Bashir’s cheeks in public. And in August 2002, he publicly invites Bashir to dinner. Hamzah also calls himself “very close” to Jafar Umar Thalib, the head of Laskar Jihad, an Indonesian paramilitary group responsible for killing thousands of Christians in the province of Maluku (see January 1999-July 2001). [Age (Melbourne), 10/14/2002; Time, 10/21/2002] After the Bali bombings, Hamzah tones down his support for militants such as Bashir and Thalib. However, he continues to ridicule suggestions Indonesia has a serious terrorist problem. In September 2003, he says, “Who is the real terrorist? It is the United States for they have attacked Iraq. In fact they are the king of terrorists.” [Sydney Morning Herald, 9/5/2003]

Entity Tags: Jafar Umar Thalib, Hamzah Haz, Laskar Jihad, Jemaah Islamiyah, Abu Bakar Bashir, Megawati Sukarnoputri

Category Tags: Al-Qaeda in Southeast Asia, 2002 Bali Bombings, Indonesian Militant Collusion

British authorities learn of the arrest of top Islamist militant Djamel Beghal in Dubai (see July 24 or 28, 2001), and the CIA tells them that an operative behind a plot Beghal is helping organize, a bombing of the US embassy in Paris, has arrived in Britain. [Tenet, 2007, pp. 157] It is unknown who the operative behind the plot is and what action British authorities take on the matter, but arrests of people linked to Beghal and his associates are made around Europe in the next few months (see September 13, 2001, September 26, 2001 and March 2000-September 22, 2001). Beghal has been active in Britain for some time, in particular at London’s radical Finsbury Park mosque, which is under surveillance by the British (see 1997), and a group of his associates are arrested in Britain one day after his capture is made public (see March 2000-September 22, 2001). However, no action is taken against one of his key associates, Abu Hamza al-Masri, who is an informer for the British (see Early 1997). Authors Sean O’Niell and Daniel McGrory will comment: “Despite Beghal’s clear links to operations in London and Leicester, however, there was no search of the [mosque] building and no attempt to arrest the chief recruiter [Abu Hamza] who had led the prayers there. The mosque continued to be at the centre of jihad recruitment.” [O'Neill and McGrory, 2006, pp. 94]

Entity Tags: Djamel Beghal, Daniel McGrory, Sean O’Niell, Abu Hamza al-Masri

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

Ratcheting up the anti-Iraq rhetoric in the press, neoconservative Reuel Marc Gerecht writes in the Weekly Standard that the US is a “cowering superpower” for not directly challenging Iraq, and demands that President Bush explain “how we will live with Saddam [Hussein] and his nuclear weapons.” [Unger, 2007, pp. 206]

Entity Tags: Saddam Hussein, George W. Bush, Reuel Marc Gerecht

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

Category Tags: Alleged Iraq-Al-Qaeda Links

Laurie Mylroie.Laurie Mylroie. [Source: Publicity photo]US authorities re-open the files on Ramzi Yousef, the convicted mastermind of the WTC bombing in 1993, and begin looking into the theory that Yousef may have actually been an Iraqi agent. Presumably this is in response to requests by Deputy Defense Secretary Paul Wolfowitz the month before to look into the matter (see June 2001). Yousef was convicted in 1996 (see September 5, 1996) and has been in custody since 1995 (see February 7, 1995). According to the official version of events, Yousef’s real name is Abdul Basit, a 27-year-old Pakistani who until 1989 was a computer student studying in South Wales. In late 2000, the American Enterprise Institute (AEI) published Study of Revenge: Saddam Hussein’s Unfinished War Against America arguing in support of the theory that Yousef was actually an Iraqi agent (see October 2000). The book, written by AEI scholar Laurie Mylroie, says that Basit was living with his parents in Kuwait in 1990 when Iraq invaded the country (see November 8, 1990). During the occupation, Iraqis presumably murdered him and his family and then altered police files so Iraqi intelligence could use his identity. [New Republic, 9/13/2001; London Times, 9/22/2001] In February 2001, former CIA Director James Woolsey traveled to Britain in an attempt to find evidence to support this theory (see February 2001). But Mylroie’s theory is debunked by authorities who match the fingerprints of Yousef to those of Basit. [Washington Monthly, 12/2003; Isikoff and Corn, 2006, pp. 81]

Entity Tags: Ramzi Yousef, American Enterprise Institute, Abdul Basit, Laurie Mylroie, Paul Wolfowitz

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

Category Tags: 1993 WTC Bombing, Ramzi Yousef, Alleged Iraq-Al-Qaeda Links

David Schippers.
David Schippers. [Source: Publicity photo]David Schippers, the House Judiciary Committee’s chief investigator in the Clinton impeachment trial and the lawyer for FBI agent Robert Wright since September 1999, will later claim that he was warned about an upcoming al-Qaeda attack on lower Manhattan in May 2001 (see May 2001). After May, Schippers continues to get increasingly precise information about this attack from FBI agents in Chicago and Minnesota, and around July he renews efforts to pass the warning to politicians. He will claim, “I tried to see if I could get a Congressman to go to bat for me and at least bring these people [to Washington] and listen to them. I sent them information and nobody cared. It was always, ‘We’ll get back to you,’ ‘We’ll get back to you,’ ‘We’ll get back to you.’” At the same time he is attempting to pass on this warning, he will claim he is also attempting to pass on the work of reporter Jayna Davis and her theory that Middle Easterners were involved in the 1995 Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), and also Wright’s claim that Hamas operatives were operating freely inside the US (see February-March 2001). The three claims put together seem to lead to a bad response; Schippers later comments, “People thought I was crazy.” Around July 15, he attempts to contact Attorney General John Ashcroft. Conservative activist “Phyllis Schlafly finally apparently made some calls. She called me one day and said, ‘I’ve talked to John Ashcroft, and he’ll call you tomorrow.’” The next day, one of Ashcroft’s underlings in the Justice Department calls him back and says, “We don’t start our investigations with the Attorney General. Let me look into this, and I’ll have somebody get back to you right away.” Schippers will say he never did hear back from anyone in the Justice Department. Perhaps coincidentally, on July 26 it will be reported that Ashcroft has stopped flying commercial aircraft due to an unnamed threat (see July 26, 2001). In late August, his FBI agent sources again confirm that an al-Qaeda attack on lower Manhattan is imminent. [WorldNetDaily, 10/21/2001; Indianapolis Star, 5/18/2002; Ahmed, 2004, pp. 258-260] In 2003, Wright will say, “In 2000 and in 2001, [Schippers] contacted several US congressmen well before the September 11th attacks. Unfortunately, these congressmen failed to follow through with Mr. Schippers’ request that they investigate my concerns.” It is not clear if Wright was one of the Chicago FBI agents that Schippers claims gave warnings about a Manhattan attack, or if Wright is only referring to Wright’s investigation into funding for Hamas and other groups that Schippers was also warning politicians about (see February-March 2001). [Federal News Service, 6/2/2003]

Entity Tags: William Jefferson (“Bill”) Clinton, US Department of Justice, Al-Qaeda, Robert G. Wright, Jr., Phyllis Schlafly, John Ashcroft, Hamas, Federal Bureau of Investigation, David Schippers, Jayna Davis

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Robert Wright and Vulgar Betrayal, Terrorism Financing

Saudi Crown Prince Abdullah writes to President Bush saying that the administration’s increasingly pro-Israel stance with regard to the Palestinians and other issues is putting the Saudis in a very difficult position. The prince warns that Saudi Arabia may need to reassess its relations with the United States. Bush immediately responds by promising a new, more balanced initiative for peace in the Middle East, including support for a Palestinian state. But the new American initiative will be derailed by the events of September 11. [BBC, 11/9/2001; Tel Aviv Notes, 5/7/2002]

Entity Tags: George W. Bush, Abdullah bin Abdulaziz al-Saud

Category Tags: Saudi Arabia

Former CIA agent Robert Baer is advising a prince in a Persian Gulf royal family, when a military associate of this prince passes information to him about a “spectacular terrorist operation” that will take place shortly. He is given a computer record of around 600 secret al-Qaeda operatives in Saudi Arabia and Yemen. The list includes ten names that will be placed on the FBI’s most wanted terrorists list after 9/11. He is also given evidence that a Saudi merchant family had funded the USS Cole bombing on October 12, 2000, and that the Yemeni government is covering up information related to that bombing. At the military officer’s request, he offers all this information to the Saudi Arabian government. However, an aide to the Saudi defense minister, Prince Sultan, refuses to look at the list or to pass the names on (Sultan is later sued for his complicity in the 9/11 plot in August 2002). Baer also passes the information on to a senior CIA official and the CIA’s Counter Terrorism Center, but there is no response or action. Portions of Baer’s book describing his experience wil be blacked out, having been censored by the CIA. [Baer, 2002, pp. 55-58; Financial Times, 1/12/2002]

Entity Tags: USS Cole, Sultan bin Abdul Aziz Al Saud, Central Intelligence Agency, Robert Baer, Saudi Arabia, Al-Qaeda, Federal Bureau of Investigation, Counterterrorist Center

Timeline Tags: 9/11 Timeline

Category Tags: Key Warnings, Warning Signs, Foreign Intelligence Warnings, Other Possible Moles or Informants, 2000 USS Cole Bombing, Saudi Arabia

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

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

Timeline Tags: 9/11 Timeline

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

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

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

Timeline Tags: 9/11 Timeline

Category Tags: Possible 9/11 Hijacker Funding, Pakistan and the ISI, Terrorism Financing, Pakistani ISI Links to 9/11, Saeed Sheikh

An unnamed Sudanese national living in Saudi Arabia makes two wire transfers totaling about $6,500 from the National Commercial Bank in Saudi Arabia to 9/11 plot facilitator Mustafa Ahmed al-Hawsawi’s Standard Chartered Bank account in the United Arab Emirates (UAE). The 9/11 Commission will later report that a “foreign security agency” learned from the sender that he had been asked to wire the funds by Uthman Alshehri, a brother of hijackers Waleed and Wail Alshehri. According to the commission, $4,900 of this is deposited in a UAE account of hijacker Fayez Ahmed Banihammad. What happens to the other $1,600 is unclear. [9/11 Commission, 8/21/2004, pp. 138, 143 pdf file] After the money is deposited in his UAE account, Banihammad receives a call from an associate in Germany on August 18 and withdraws $3,000 on August 20 and $4,800 on August 22 from the account. [US District Court for the Eastern District of Virginia, Alexandria Division, 6/2002 pdf file; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006 pdf file] Court documents suggest that more money was sent to the hijackers by al-Hawsawi. “[Khalid] Shaikh Mohammed (KSM) explained that Alshehhi was sent $81,000 (US) via al-Baluchi for Alshehhi’s, Atta’s, and Jarrah’s flight training… Most of these types of transfers were made by al-Hawsawi who was located in the UAE.” However, doubts have been expressed about the reliability of this document, which was based on KSM’s testimony, obtained through the use of torture (see June 16, 2004). [US District Court for the Eastern District of Virginia, 7/31/2006 pdf file] For some time after 9/11, Mustafa Ahmed al-Hawsawi is described in the media as the hijackers’ paymaster, even though this is the only confirmed transfer associated with him. Moreover, there are questions about his identity and whether or not “Mustafa Ahmed al-Hawsawi” is his real name. [CNN, 3/4/2003]

Entity Tags: 9/11 Commission, Khalid Shaikh Mohammed, Fayez Ahmed Banihammad, Mustafa Ahmed al-Hawsawi, Uthman Alshehri

Timeline Tags: 9/11 Timeline

Category Tags: Other 9/11 Hijackers, Terrorism Financing, Possible 9/11 Hijacker Funding

After CIA analyst Joe Turner’s presentation to UN atomic energy scientists (see Late July 2001), one of the scientists calls David Albright, a nuclear physicist who runs the Washington-based Institute for Science and International Security, and warns him that the “people across the river [i.e., the CIA] are trying to start a war. They are really beating the drum. They want to attack.” [Isikoff and Corn, 2006, pp. 37]

Entity Tags: David Albright, Institute for Science and International Security, Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

President Bush sends a letter to Pakistani President Pervez Musharraf, warning him about supporting the Taliban. However, the tone is similar to past requests dating to the Clinton administration. There had been some discussion that US policy toward Pakistan should change. For instance, at the end of June, counterterrorism “tsar” Richard Clarke “urged that the United States [should] think about what it would do after the next attack, and then take that position with Pakistan now, before the attack.” [9/11 Commission, 3/24/2004] Deputy Secretary of State Richard Armitage later acknowledges that a new approach to Pakistan is not yet implemented by 9/11 (see January-September 10, 2001 and Early June 2001). [9/11 Commission, 3/24/2004 Sources: Richard Armitage]

Entity Tags: Richard A. Clarke, Clinton administration, Taliban, George W. Bush, Pervez Musharraf

Category Tags: Pakistan and the ISI

Richard Perle, head of the Defense Policy Board and foreign policy adviser to Bush, is asked about new challenges now that the Cold War is over. He cites three: “We’re concerned about Saddam Hussein, We’re concerned about the North Koreans, about some future Iranian government that may have the weapon they’re now trying so hard to acquire…” [Australian Broadcasting Corporation, 8/6/2001] Note that these three nations are the same three named in Bush’s famous January 2002 “axis of evil” speech (see January 29, 2002). [US President, 2/4/2002]

Entity Tags: Richard Perle, North Korea, Iran, Saddam Hussein

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links, US Dominance

Ephraim Halevy was head of the Israeli Mossad from 1998 to 2002.Ephraim Halevy was head of the Israeli Mossad from 1998 to 2002. [Source: Associated Press]At some point between these dates, Israel warns the US that an al-Qaeda attack is imminent. [Fox News, 5/17/2002] Reportedly, two high-ranking agents from the Mossad come to Washington and warn the FBI and CIA that from 50 to 200 terrorists have slipped into the US and are planning “a major assault on the United States.” They say indications point to a “large scale target,” and that Americans would be “very vulnerable.” They add there could be Iraqi connections to the al-Qaeda attack. [Daily Telegraph, 9/16/2001; Ottawa Citizen, 9/17/2001; Los Angeles Times, 9/20/2001] The Los Angeles Times later retracts its story after a CIA spokesperson says, “There was no such warning. Allegations that there was are complete and utter nonsense.” [Los Angeles Times, 9/21/2001] Other newspapers do not retract it.

Entity Tags: Israel Institute for Intelligence and Special Tasks (Mossad), Central Intelligence Agency, Al-Qaeda, Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline

Category Tags: Israel, Warning Signs, Foreign Intelligence Warnings, Key Warnings

Sultan Bashiruddin Mahmood.Sultan Bashiruddin Mahmood. [Source: Public domain]Two retired Pakistani nuclear scientists meet with Osama bin Laden and Ayman al-Zawahiri at a campfire in a compound near Kandahar, Afghanistan. The more prominent scientist, Sultan Bashiruddin Mahmood, worked with A. Q. Khan for two decades before having a falling out with him in the early 1990s (however, he was seen with Khan earlier in 2001 (see April 2001)). A highly regarded scientist, he also became an advocate of the Taliban and published a pamphlet predicting that “by 2002 millions may die through mass destruction weapons… terrorist attack, and suicide.” He was forced to retire in 1999 after publicly advocating sharing nuclear technology with other Islamic countries. The other scientist, Chaudiri Abdul Majeed, also retired in 1999 after a long career. In 2000, the two men set up a charity, Ummah Tameer-e-Nau, purporting to conduct relief work in Afghanistan (see 2000). Bin Laden allegedly tells the scientists that he has made great headway in advancing the apocalypse predicted by Mahmood. He claims that he has acquired highly enriched uranium from the Islamic Movement of Uzbekistan (IMU) and wants their help to turn it into a bomb. The scientists reply that while they could help with the science of fissile materials, they are not weapons designers. They are also asked with other Pakistani weapons experts could be approached for help. [Levy and Scott-Clark, 2007, pp. 310-311] They spend two or three days at the compound and discuss how the material could be used to create a so-called dirty bomb, in which radioactive material is blown up using conventional explosives to spread radiation. But the discussion apparently ends inconclusively when bin Laden, al-Zawahiri, and others depart abruptly for the mountains. Before leaving, bin Laden says that something great is going to happen soon and Muslims around the world will join them in holy war. [Frantz and Collins, 2007, pp. 264-265] Both US intelligence and Pakistani ISI learn about this meeting prior to the 9/11 attacks, but neither group will take any effective action as a result (see Shortly Before September 11, 2001 and Between Mid-August and September 10, 2001).

Entity Tags: Osama bin Laden, Chaudiri Abdul Majeed, Ummah Tameer-e-Nau, Ayman al-Zawahiri, Sultan Bashiruddin Mahmood

Timeline Tags: A. Q. Khan's Nuclear Network

Category Tags: Warning Signs, Pakistan and the ISI, Pakistani Nukes & Islamic Militancy

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

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

Timeline Tags: A. Q. Khan's Nuclear Network, 9/11 Timeline

Category Tags: Pakistan and the ISI, Pakistani Nukes & Islamic Militancy, Mahmood Ahmed, Pakistani ISI Links to 9/11

A US plan to snatch Osama bin Laden inside Afghanistan (see January 19, 2001) is revealed in the Pakistan press, after the US asks Pakistan for assistance with the plot. An article that runs in the Pakistan newspaper The News also says that the US and Pakistan have discussed a sting operation in Afghanistan using US special forces, but that Pakistan has advised Washington against it. After a UN resolution tightening sanctions against the Taliban, General Tommy Franks, commander-in-chief of US Central Command, discussed the plan with his Pakistani counterparts and Pakistani President Pervez Musharraf during a visit to Islamabad in January 2001 (see January 19, 2001). [United Press International, 8/17/2001] There is some suggestion that the operation is attempted, but only partially successful, after 9/11 (see (September 26, 2001)).

Entity Tags: US Central Command, Osama bin Laden, Thomas Franks, Pervez Musharraf

Category Tags: Hunt for Bin Laden, Pakistan and the ISI

Towards the end of an interview with the FBI (see August 16-17, 2001), Zacarias Moussaoui discloses the name of one of his associates, Atif Ahmed. Moussaoui tells the FBI that Ahmed provided him with some money and that he associated with Ahmed’s brother in Pakistan. However, he cannot remember any details, such as Ahmed’s address or employment. The FBI’s Minneapolis field office immediately sends a lead to its legal attaché in London, asking him to follow up. However, information about Ahmed does not arrive in the US until “months later,” possibly November 2001, when Ahmed is arrested in Britain (see Mid-November 2001). [US District Court for the Eastern District of Virginia, Alexandria Division, 3/9/2006] Moussaoui will later say that Ahmed is a spy working for the British, but the FBI and British authorities will deny this (see July 25, 2002).

Entity Tags: FBI Minnesota field office, Atif Ahmed, Zacarias Moussaoui, Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline

Category Tags: Zacarias Moussaoui, Londonistan - UK Counterterrorism

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

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

Timeline Tags: 9/11 Timeline

Category Tags: Key Hijacker Events, Mohamed Atta, Possible 9/11 Hijacker Funding, Terrorism Financing, Pakistani ISI Links to 9/11, Saeed Sheikh

Both Russia and France have recently presented intelligence to the United Nations Security Council documenting that Pakistan is continuing to heavily support the Taliban (see March 7, 2001), in direct violation of UN sanctions (see January 19, 2001). Up to 30 ISI trucks a day are crossing into Afghanistan (see June 13, 2001 and Summer 2001). But on August 20, 2001, Pakistani President Pervez Musharraf openly condemns the UN sanctions, saying: “The Taliban are the dominant reality in Afghanistan.… The unilateral arms embargo on the Taliban is unjustified, discriminatory, and will further escalate the war [between the Taliban and the Northern Alliance].” [Rashid, 2008, pp. 60, 416]

Entity Tags: Taliban, United Nations, Pervez Musharraf, Pakistan Directorate for Inter-Services Intelligence

Category Tags: Pakistan and the ISI

Thomas Donnelly, deputy executive director of the PNAC, explains to the Washington Post that the US should embrace its role as imperialist hegemon over the world. He says many important politicians privately agree with him. “There’s not all that many people who will talk about it openly,” he says. “It’s discomforting to a lot of Americans. So they use code phrases like ‘America is the sole superpower.’” He also says, “I think Americans have become used to running the world and would be very reluctant to give it up, if they realized there were a serious challenge to it.” [Washington Post, 8/21/2001] Such statements of policy had been publicly denounced by Bush prior to his election, and some claim that the Bush administration only changes its mind toward a more aggressive policy after 9/11. However, this claim is inconsistent with the roles of senior Bush officials such as Vice President Cheney, Defense Secretary Rumsfeld, and Deputy Defense Secretary Wolfowitz in formulating the preemptive doctrine in 1992 then pushing for it in PNAC during the Clinton administration. In the summer of 2001, Defense Secretary Rumsfeld’s office “sponsored a study of ancient empires—Macedonia, Rome, the Mongols—to figure out how they maintained dominance.” [New York Times, 3/5/2003]

Entity Tags: Thomas Donnelly

Category Tags: US Dominance

Khalid al-Fawwaz, Adel Abdel Bary and Ibrahim Ediarous.Khalid al-Fawwaz, Adel Abdel Bary and Ibrahim Ediarous. [Source: Orlando Sentinel/ Bureau of Prisons]Walid Arkeh, a Jordanian serving time in a Florida prison, is interviewed by FBI agents after warning the government of an impending al-Qaeda attack. He had been in a British jail from September 2000 to July 2001, and while there had befriended three inmates, Khalid al-Fawwaz, Adel Abdel Bary, and Ibrahim Eidarous. US prosecutors charge, “The three men ran a London storefront that served as a cover for al-Qaeda operations and acted as a conduit for communications between bin Laden and his network.” [Orlando Sentinel, 10/30/2002] Al-Fawwaz was bin Laden’s press agent in London, and bin Laden had called him over 200 times before al-Fawwaz was arrested in 1998. [Financial Times, 11/29/2001; Sunday Times (London), 3/24/2002] The other two had worked in the same office as al-Fawwaz (see Early 1994-September 23, 1998). All three had been indicted as co-conspirators with bin Laden in the August 1998 US embassy bombings. Arkeh tells the FBI that he had learned from these three that “something big [is] going to happen in New York City,” and that they call the 1993 attack on the WTC “unfinished business.” Tampa FBI agents determine that he had associated with these al-Qaeda agents, but nonetheless they do not believe him. According to Arkeh, one agent responds to his “something big” warning by saying: “Is that all you have? That’s old news.” The agents fail to learn more from him. On September 9, concerned that time is running out, a fellow prisoner will try to arrange a meeting, but nothing will happen before 9/11. The Tampa FBI agents will have a second interview with him hours after the 9/11 attacks, but even long after 9/11 they will claim that he cannot be believed. On January 6, 2002, the Tampa FBI will issue a statement: “The information [was] vetted to FBI New York, the Acting Special Agent in Charge of the Tampa Division and the United States Attorney for the Middle District of Florida. All agreed the information provided by this individual was vague and unsubstantiated… Mr. Arkeh did not provide information that had any bearing on the FBI preventing September 11.” [Orlando Sentinel, 1/6/2002; Orlando Sentinel, 10/30/2002] However, a different group of FBI agents will interview him in May 2002 and find his information credible (see May 21-22, 2002).

Entity Tags: Al-Qaeda, World Trade Center, Khalid al-Fawwaz, Walid Arkeh, Ibrahim Eidarous, Federal Bureau of Investigation, Adel Abdel Bary

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Key Warnings, Londonistan - UK Counterterrorism

On August 21, the FBI’s legal attache in London hand-delivers a request for information about Zacarias Moussaoui to British officials. On August 24, the CIA tells the British that Moussaoui is a possible “suicide hijacker” who is involved in “suspicious 747 flight training.” The CIA asks for information on him on August 28. The FBI raises the matter with the British again on September 3 and again on September 5. Although the British do not respond to these requests until just after 9/11, French intelligence, which has been sharing information about Moussaoui with the British (see 1999), sends the FBI some information about Moussaoui’s activities and history in England (see August 22, 2001). Then, on September 13, 2001, the British supposedly learn new information that Moussaoui attended an al-Qaeda training camp in Afghanistan (see 1995-1998). The 9/11 Commission will conclude, “Had this information been available in late August 2001, the Moussaoui case would almost certainly have received intense and much higher-level attention.” A British official will complain, “We passed on all the relevant information [about Moussaoui] as soon as we obtained it.” [Guardian, 4/14/2004; 9/11 Commission, 7/24/2004, pp. 274-75] However, the British had Moussaoui under surveillance in 2000 (see Mid-2000-December 9, 2000), and appear to have failed to pass on any information about this surveillance or what it uncovered.

Entity Tags: Zacarias Moussaoui, Federal Bureau of Investigation, 9/11 Commission, United Kingdom, Central Intelligence Agency

Timeline Tags: 9/11 Timeline

Category Tags: Zacarias Moussaoui, Londonistan - UK Counterterrorism

The Asia Times reports that the US is engaged in “intense negotiations” with Pakistan for assistance in an operation to capture or kill bin Laden. However, despite promised rewards, there is a “very strong lobby within the [Pakistani] army not to assist in any US moves to apprehend bin Laden.” [Asia Times, 8/22/2001]

Entity Tags: Pakistan, United States, Osama bin Laden

Category Tags: Pakistan and the ISI

According to German newspapers, the Mossad gives the CIA a list of 19 terrorists living in the US and say that they appear to be planning to carry out an attack in the near future. It is unknown if these are the 19 9/11 hijackers or if the number is a coincidence. However, four names on the list are known, and these four will be 9/11 hijackers: Nawaf Alhazmi, Khalid Almihdhar, Marwan Alshehhi, and Mohamed Atta. [Die Zeit (Hamburg), 10/1/2002; Der Spiegel (Hamburg), 10/1/2002; BBC, 10/2/2002; Ha'aretz, 10/3/2002] The Mossad appears to have learned about this through its “art student spy ring.” Yet apparently, this warning and list are not treated as particularly urgent by the CIA and the information is not passed on to the FBI. It is unclear whether this warning influenced the decision to add Alhazmi and Almihdhar to a terrorism watch list on this same day, and if so, why only those two. [Der Spiegel (Hamburg), 10/1/2002] Israel has denied that there were any Mossad agents in the US. [Ha'aretz, 10/3/2002]

Entity Tags: Nawaf Alhazmi, Mohamed Atta, Marwan Alshehhi, Federal Bureau of Investigation, Central Intelligence Agency, “Israeli art students”, Khalid Almihdhar, Israel Institute for Intelligence and Special Tasks (Mossad)

Timeline Tags: 9/11 Timeline

Category Tags: Israel, Warning Signs, Foreign Intelligence Warnings, Key Warnings, CIA Hiding Alhazmi & Almihdhar, Search for Alhazmi/ Almihdhar in US

Mohammed Meguerba, a radical Islamist who will later confess to being part of a ricin plot under torture in Algeria (see September 18, 2002-January 3, 2003), is arrested at Schiphol Airport in Amsterdam, the Netherlands. He is stopped because police realize he is using a false passport, and is held for six months. He will make five asylum appeals, but they are all rejected. According to authors Sean O’Neill and Daniel McGrory, he is then “suddenly released” in February 2002, and travels to Paris, continuing to Italy and then Britain. [O'Neill and McGrory, 2006, pp. 243]

Entity Tags: Mohammed Meguerba

Category Tags: Londonistan - UK Counterterrorism

Crown Prince Abdullah, the effective leader of Saudi Arabia, is upset with US policy over Israel and Palestine and threatens to break the Saudi alliance with the US. He has Prince Bandar, Saudi ambassador to the US, personally deliver a message to President Bush on August 27. Bandar says, “This is the most difficult message I have had to convey to you that I have ever conveyed between the two governments since I started working here in Washington in 1982.” He brings up a number of issues, including the complaint that since Bush became president US policy has tilted towards Israel so much that the US has allowed Israeli Prime Minister Sharon to “determine everything in the Middle East.” The message concludes, “Therefore the Crown Prince will not communicate in any form, type or shape with you, and Saudi Arabia will take all its political, economic and security decisions based on how it sees its own interest in the region without taking into account American interests anymore because it is obvious that the United States has taken a strategic decision adopting Sharon’s policy.” Bush seems shocked and replies, “I want to assure you that the United States did not make any strategic decision.” Secretary of State Powell later confronts Bandar and says, “What the fuck are you doing? You’re putting the fear of God in everybody here. You scared the shit out of everybody.” Bandar reportedly replies, “I don’t give a damn what you feel. We are scared ourselves.” Two days later, Bush replies with a message designed to appease the Saudi concerns (see August 29-September 6, 2001). [Woodward, 2006, pp. 77-79]

Entity Tags: George W. Bush, Bandar bin Sultan, Colin Powell, Abdullah bin Abdulaziz al-Saud

Category Tags: Saudi Arabia

Farid Hilali, a.k.a. Shakur.Farid Hilali, a.k.a. Shakur. [Source: Reuters]Spanish police tape a series of cryptic, coded phone calls from a caller in Britain using the codename “Shakur” to Barakat Yarkas (also known as Abu Dahdah), the leader of a Spanish al-Qaeda cell presumably visited by Mohamed Atta in July. A Spanish judge will claim that a call by a man using the alias “Shakur” on this day shows foreknowledge of the 9/11 attacks. “Shakur” says that he is “giving classes” and that “in our classes, we have entered the field of aviation, and we have even cut the bird’s throat.” Another possible translation is, “We are even going to cut the eagle’s throat,” which would be a clearer metaphor for the US. [Observer, 11/25/2001; Guardian, 2/14/2002] Spanish authorities later claim that detective work and voice analysis shows “Shakur” is Farid Hilali, a young Moroccan who had lived mostly in Britain since 1987. The Spanish later will charge him for involvement in the 9/11 plot, claiming that, in the 45 days preceding 9/11, he travels constantly in airplanes “to analyse them and to be prepared for action.” It will be claimed that he is training on aircraft in the days leading up to 9/11. It will further be said that he is connected to the Madrid train bombing in 2003. [London Times, 6/30/2004; Scotsman, 7/15/2004; London Times, 7/16/2004] The Spanish Islamic militant cell led by Yarkas is allegedly a hub of financing, recruitment, and support services for al-Qaeda in Europe. Yarkas’s phone number will later also be found in the address book of Said Bahaji, and he had ties with Mohammed Haydar Zammar and Mamoun Darkazanli. All three are associates of Atta in Hamburg. [Los Angeles Times, 11/23/2001] Yarkas also “reportedly met with bin Laden twice and was in close contact with” top deputy Muhammad Atef. [Washington Post, 11/19/2001] On November 11, 2001, Yarkas and ten other Spaniards will be arrested and charged with al-Qaeda activity. [New York Times, 11/20/2001]

Entity Tags: Mohammed Haydar Zammar, Mohamed Atta, Farid Hilali, Said Bahaji, Al-Qaeda, Mamoun Darkazanli, Barakat Yarkas

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Remote Surveillance, Londonistan - UK Counterterrorism

Senator Bob Graham (D-FL), Representative Porter Goss (R-FL), and Senator Jon Kyl (R-AZ) travel to Pakistan and meet with President Pervez Musharraf. They reportedly discuss various security issues, including the possible extradition of bin Laden. They also meet with Abdul Salam Zaeef, the Taliban ambassador to Pakistan. Zaeef apparently tells them that the Taliban wants to solve the issue of bin Laden through negotiations with the US. Pakistan says it wants to stay out of the bin Laden issue. [Agence France-Presse, 8/28/2001; Salon, 9/14/2001]

Entity Tags: Taliban, Porter J. Goss, Pervez Musharraf, Osama bin Laden, Abdul Salam Zaeef, Daniel Robert (“Bob”) Graham, Jon Kyl

Category Tags: Pakistan and the ISI

The Bush administration attempts to repair its relation with Saudi Arabia after a dramatic letter from Saudi Crown Prince Abdullah. On August 27, 2001, Abdullah, the de facto leader of Saudi Arabia, sent a message to President Bush threatening to end the Saudi alliance with the US because of what they see as US favoritism towards Israel (see August 27, 2001). Two days later, Bush sends a two-page letter to Abdullah: “Let me make one thing clear up front: nothing should ever break the relationship between us. There has been no change in the strategic equation. I firmly believe the Palestinian people have a right to self-determination and to live peacefully and securely in their own state, in their own homeland, just as the Israelis have the right to live peacefully and safely in their own state.” Journalist Bob Woodward will later note that this “was a much bigger step than President Clinton had taken. Even as Clinton had tried to fashion a Middle East peace agreement as his legacy, he had never directly supported a separate Palestinian state.” On September 6, Abdullah replies, “Mr. President, it was a great relief to me to find in your letter a clear commitment confirming the principle in which the peace process was established. I was particularly pleased with your commitment to the right of the Palestinians to self-determination as well as the right to peace without humiliation, within their independent state.” The Saudis appear appeased. [Woodward, 2006, pp. 77-79] Also on September 6, Bush holds a meeting with his top advisers and suggests a change of policy towards Palestine, including public support for a separate Palestinian state. However, days before Bush is to announce these new policies, the 9/11 attacks take place. None of the planned US policy changes materialize (see September 6, 2001).

Entity Tags: George W. Bush, Abdullah bin Abdulaziz al-Saud

Category Tags: Israel, Saudi Arabia

Prince Turki al-Faisal, head of Saudi Arabia’s intelligence service for 24 years, is replaced. No explanation is given. He is replaced by Nawaf bin Abdul Aziz, his nephew and the king’s brother, who has “no background in intelligence whatsoever.” [Agence France-Presse, 8/31/2001; Wall Street Journal, 10/22/2001; Seattle Times, 10/29/2001] The Wall Street Journal later reports: “The timing of Turki’s removal—August 31—and his Taliban connection raise the question: Did the Saudi regime know that bin Laden was planning his attack against the US? The current view among Saudi-watchers is probably not, but that the House of Saud might have heard rumors that something was planned, although they did not know what or when. (An interesting and possibly significant detail: Prince Sultan, the defense minister, had been due to visit Japan in early September, but canceled his trip for no apparent reason less than two days before an alleged planned departure.)” [Wall Street Journal, 10/22/2001] It will later come out that Turki’s removal takes place during a time of great turmoil in the relationship between the US and Saudi Arabia, though it is not known if there is a connection (see August 27, 2001, August 29-September 6, 2001, and September 6, 2001). Turki is later sued in August 2002 for his role in 9/11 (see August 15, 2002), and is later appointed ambassador to Britain (see October 18, 2002) and then ambassador to the US (see August 21, 2005).

Entity Tags: Turki al-Faisal, Taliban, Osama bin Laden, Sultan bin Abdul Aziz Al Saud, Nawaf bin Abdul Aziz

Category Tags: Saudi Arabia

Following the resignation of Prince Turki al-Faisal as head of the Saudi General Intelligence Presidency (GIP) (see August 31, 2001), the CIA becomes nervous about its protection of hijackers Nawaf Alhazmi and Khalid Almihdhar, according to investigative reporters Joe and Susan Trento. A CIA officer will tell the two reporters that the CIA protected the two hijackers in the US because they were working for the GIP, and the CIA did not realize they were loyal to Osama bin Laden, not the regime in Riyadh (see August 6, 2003). After Turki is replaced, the CIA apparently thinks: “Had Turki been forced out by more radical elements in the Saudi royal family? Had he quietly warned the CIA that he suspected the GIP’s assurances about the penetration of al-Qaeda were not as reliable as thought previously? Had al-Qaeda penetrated GIP?” This is said to be the reason the CIA allows the passage of more intelligence related to the two men to the FBI around this time (see August 30, 2001). [Trento and Trento, 2006, pp. 193] However, the 9/11 Commission will not say Almihdhar and Alhazmi were assets of Saudi Arabia’s General Intelligence Presidency or that they were protected by the CIA. The 9/11 Congressional Inquiry will not say they were protected by the CIA. [US Congress, 7/24/2003 pdf file; 9/11 Commission, 7/24/2004]

Entity Tags: Turki al-Faisal, Susan Trento, Nawaf Alhazmi, Joseph Trento, Central Intelligence Agency, Saudi General Intelligence Presidency, Khalid Almihdhar

Timeline Tags: 9/11 Timeline

Category Tags: Alhazmi and Almihdhar, CIA Hiding Alhazmi & Almihdhar, Search for Alhazmi/ Almihdhar in US, Saudi Arabia

Sheik Omar Bakri Mohammed.Sheik Omar Bakri Mohammed. [Source: Matt Dunham/ Reuters]According to a senior Defense Department source quoted in the book “Intelligence Failure” by David Bossie, Defense Department personnel become aware of a Milan newspaper interview with Sheikh Omar Bakri Mohammed, a self-designated spokesman for al-Qaeda. In the interview, he brags about al-Qaeda recruiting “kamikaze bombers ready to die for Palestine.” Mohammed boasts of training them in Afghanistan. According to this source, the Defense Department seeks “to present its information [to the FBI], given the increased ‘chatter,’ of a possible attack in the United States just days before [9/11]. The earliest the FBI would see the [Defense Department] people who had the information was on September 12, 2001.” [Bossie, 5/2004] In 1998, Bakri had publicized a fax bin Laden sent him that listed the four objectives al-Qaeda had in their war with the US. First on the list was: “Bring down their airliners.” (see Summer 1998) The main focus of FBI agent Ken Williams’s July 2001 memo, warning about Middle Eastern students training in Arizona flight schools, was a member of Bakri’s organization (see July 10, 2001). In 2004, the US will charge Bakri with 11 terrorism-related crimes, including attempting to set up a terror training camp in Oregon and assisting in the kidnapping of two Americans and others in Yemen. [MSNBC, 5/27/2004]

Entity Tags: Sheikh Omar Bakri Mohammed, Federal Bureau of Investigation, Al-Qaeda, David Bossie

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Phoenix Memo, Omar Bakri & Al-Muhajiroun, Londonistan - UK Counterterrorism

The Zim-American Israeli Shipping Co. moves their North American headquarters from the 16th floor of the WTC to Norfolk, Virginia, one week before the 9/11 attacks. The Israeli government owns 49 percent of the company. [Virginian-Pilot, 9/4/2001] Zim announced the move and its date six months earlier. [Virginian-Pilot, 4/3/2001] More than 200 workers had just been moved out; about ten are still in the building making final moving arrangements on 9/11, but escape. [Jerusalem Post, 9/13/2001; Journal of Commerce, 10/18/2001] The move leaves only one Israeli company, ClearForest, with 18 employees, in the WTC on 9/11. The four or five employees in the building at the time manage to escape. [Jerusalem Post, 9/13/2001] One year later, a Zim ship is impounded while attempting to ship Israeli military equipment to Iran; it is speculated that this is done with the knowledge of Israel. [Agence France-Presse, 3/29/2002]

Entity Tags: Zim-American Israeli Shipping Co., World Trade Center, ClearForest

Timeline Tags: 9/11 Timeline

Category Tags: Israel

“On or around” this day, the Mossad give their “latest” warning to the US of a major, imminent attack by al-Qaeda, according to sources close to Mossad. One former Mossad agent says, “My understanding is that the warning was not specific. No target was identified. But it should have resulted in an increased state of security.” US intelligence claims this never happened. [Sunday Mail, 9/16/2001]

Entity Tags: United States, Israel Institute for Intelligence and Special Tasks (Mossad)

Timeline Tags: 9/11 Timeline

Category Tags: Israel, Warning Signs, Foreign Intelligence Warnings

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

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

Timeline Tags: 9/11 Timeline

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

British radical leader and informer Abu Hamza al-Masri (see Early 1997) sends £6,000 (about $9,000) to Afghanistan. The money is to be used to build a computer lab in Kandahar that can be used by Taliban officials and the general public. The money is sent by courier, an aide to Abu Hamza called James Ujaama. However, Ujaama is stopped by British authorities at the airport on his way to Pakistan, apparently because they are suspicious of his travel patterns and the amount of money he is carrying. Ujaama tells them the money is for a Taliban school and that he will go to Afghanistan even if he cannot get a visa, because this is easy. The officials are suspicious, but let him go, simply asking him to report to them on his return. However, Ujaama does not make it to the Pakistan-Afghanistan border before the 9/11 attacks and will return to London within a few weeks without delivering the money. [O'Neill and McGrory, 2006, pp. 197-198]

Entity Tags: James Ujaama, Abu Hamza al-Masri

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


Infocom logo.
Infocom logo. [Source: Infocom]The US Joint Terrorism Task Force conducts a three-day raid of the offices of InfoCom Corporation, a Texas-based company that hosts about 500 mostly Arab websites, including Al Jazeera, the Arab world’s most popular news channel. [Guardian, 9/10/2001; Web Host Industry Review, 9/10/2001] Three days after the initial raid, the task force is “still busy inside the building, reportedly copying every hard disc they could find. It is not clear how long these websites remain shut down.” [Guardian, 9/10/2001] InfoCom began to be seriously investigated by the FBI in late 1998 when the name of an employee was discovered in the address book of bin Laden’s former personal secretary. There also was evidence of a financial link between InfoCom and a top Hamas leader (see October 1994-2001). InfoCom is closely connected to the Holy Land Foundation. Not only are the two organizations across the road from each other in Richardson, Texas, a number of employees work at both organizations. For instance, Ghassan Elashi is both the vice president of InfoCom and chairman of Holy Land. [Guardian, 9/10/2001; New York Times, 12/20/2002] A local bank closes Holy Land’s checking accounts totaling about $13 million around the same time as the raid on InfoCom, but Holy Land’s assets are not officially frozen by the government. [Dallas Business Journal, 9/7/2001] The US will shut down Holy Land and freeze their assets two months later (see December 4, 2001) for suspected ties to Hamas. Holy Land is represented by Akin, Gump, Strauss, Hauer & Feld, a Washington, D.C., law firm with unusually close ties to the Bush White House. [Washington Post, 12/17/2001] In 2002, the five brothers running InfoCom will be charged of selling computer equipment overseas in violation of anti-terrorism laws and of supporting Hamas by giving money to Hamas leader Mousa Abu Marzouk through 2001. In 2004, the five brothers will be convicted of the first charge, and in 2005, three brothers will be convicted of the second charge.(see December 18, 2002-April 2005). On a possibly connected note, in the Garland suburb adjoining Richardson, a fifth-grade boy apparently has foreknowledge of 9/11 (see September 10, 2001). [Houston Chronicle, 9/19/2001]

Entity Tags: Federal Bureau of Investigation, InfoCom Corporation, US Secret Service, Akin, Gump, Strauss, Hauer & Feld, Osama bin Laden, Ghassan Elashi, Joint Terrorism Task Force, Al Jazeera, Holy Land Foundation for Relief and Development, Hamas, Mousa Abu Marzouk

Category Tags: Robert Wright and Vulgar Betrayal, Terrorism Financing

According to a New York Times article several days later, on this day President Bush holds a National Security Council meeting with Secretary of State Powell, National Security Adviser Rice, and others, to consider how to change his Middle East policy. This potential change in US policy comes after the Saudis threatened to end their alliance with the US because of US policy towards Israel and Palestine (see August 27, 2001 and August 29-September 6, 2001). It is reported that he is considering meeting with Palestinian leader Yasir Arafat when Arafat is scheduled to come to New York for the opening of the United Nations General Assembly two weeks later. Bush has so far been firm in refusing to meet with Arafat. According to the New York Times, at this meeting, “Bush discussed the wisdom of changing tack, officials said. While no clear decision was made, there was an inclination to go ahead with a meeting with Arafat if events unfolded in a more favorable way in the next 10 days or so…” Additionally, it is reported that Israeli foreign minister Shimon Peres will meet with Arafat in mid-September, in what it is hoped will be “the first of a series that could start a process of serious dialogue” between Palestine and Israel. [New York Times, 9/9/2001] Reporter Bob Woodward will add in 2006, “Bush agreed to come out publicly for a Palestinian state. A big rollout was planned for the week of September 10, 2001.” [Woodward, 2006, pp. 77] But after the 9/11 attacks a few days later, Bush and Peres do not go forward with any meetings with Arafat and US policy does not change. The Nation will later comment, “In the aftermath of [9/11], few people recalled that for a brief moment in the late summer of 2001, the Bush Administration had considered meeting with Arafat and deepening its political involvement in the Israeli-Palestinian conflict.” [Nation, 7/14/2005] The leak to the New York Times about this September 6 meeting will result in a wide FBI investigation of Israeli spying in the US (see September 9, 2001).

Entity Tags: Condoleezza Rice, Colin Powell, Yasser Arafat, Shimon Peres, George W. Bush

Category Tags: Israel, Saudi Arabia

National Security Adviser Rice, upset with a media leak, orders an investigation that will uncover evidence of widespread Israeli spying in the US. The Saudis had recently threatened to end their close alliance with the US (see August 27, 2001 and August 29-September 6, 2001), and on September 6, 2001, President Bush held a meeting attended by Rice and others to work on how to appease Saudi concerns (see September 6, 2001). Just three days after the meeting, there is a story by Jane Perlez in the New York Times accurately detailing what was discussed in the meeting. It will later be reported that Rice is furious about the leak to Perlez and immediately demands a clampdown on leakers. The determination to improve secrecy increases in the wake of the 9/11 attacks. This leak investigation focuses on Israelis in the US. No one is ever prosecuted for the leak to Perlez, but the investigation will takes on a life of its own and continue for years. [New York Times, 9/9/2001; JTA (Jewish Telegraphic Agency, 5/17/2005; Nation, 7/14/2005] It appears the FBI had been investigating Israeli spying in the US since at least 1999 (see April 13, 1999-2004), and there are reports of a discovery of a “massive” Israeli spy operation in the US in 2001 (see 2001) and/or the discovery of the Israeli art student spy ring (see March 23, 2001 and June 2001). It is unclear if there is any connection between these investigations and this media link investigation or not.

Entity Tags: Jane Perlez, Condoleezza Rice

Timeline Tags: 9/11 Timeline

Category Tags: Israel

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

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

Timeline Tags: 9/11 Timeline

Category Tags: Hunt for Bin Laden, Pakistan and the ISI, Saeed Sheikh, Mahmood Ahmed

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

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

Timeline Tags: 9/11 Timeline

Category Tags: Hunt for Bin Laden, Alleged Al-Qaeda Linked Attacks, Pakistan and the ISI, Pakistani ISI Links to 9/11

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

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

Timeline Tags: 9/11 Timeline

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

Sami Omar Hussayen, nephew of Saleh Ibn Abdul Rahman Hussayen.
Sami Omar Hussayen, nephew of Saleh Ibn Abdul Rahman Hussayen. [Source: Family photo]Three hijackers, Hani Hanjour, Khalid Almihdhar, and Nawaf Alhazmi, check into the same hotel as a prominent Saudi government official, Saleh Ibn Abdul Rahman Hussayen. [Washington Post, 10/2/2003] Hussayen originally stayed at a different nearby hotel, but moved to this hotel on the same day the hijackers checked in. [Trento and Trento, 2006, pp. 45] Investigators have not found any evidence that the hijackers met with Hussayen, and stress it could be a coincidence. [Daily Telegraph, 3/10/2003] However, one prosecutor working on a related case will assert, “I continue to believe it can’t be a coincidence.” [Wall Street Journal, 10/2/2003] An FBI agent will later say that Hussayen “may have had some connection to the attacks and is likely to have met with those funding the hijackers if not the hijackers themselves.” [Trento and Trento, 2006, pp. 45] Hussayen is interviewed by the FBI shortly after 9/11, but according to testimony from an FBI agent, the interview is cut short when Hussayen “feign[s] a seizure, prompting the agents to take him to a hospital, where the attending physicians [find] nothing wrong with him.” The agent recommends that Hussayen “should not be allowed to leave until a follow-up interview could occur.” [Washington Post, 10/2/2003] The agent returns to the hotel the next day, but finds Hussayen unhelpful. After she leaves, Hussayen calls the Saudi embassy, which contacts the FBI. Another, less aggressive agent is sent to talk to Hussayen and finds no additional information, so the FBI says he can leave the US. The first agent does not want him to go without answering her questions, but, according to authors Joe and Susan Trento, “Because of pressure from [Saudi ambassador to the US] Prince Bandar on the Bush administration… the agent’s superiors overruled her.” The superiors are not named. [Trento and Trento, 2006, pp. 45] For most of the 1990s, Hussayen was director of the SAAR Foundation, a Saudi charity that is being investigated for terrorism ties and will be raided in early 2002 (see March 20, 2002). A few months after 9/11 he is named a minister of the Saudi government and put in charge of its two holy mosques. Hussayen had arrived in the US in late August 2001 planning to visit some Saudi-sponsored charities. Many of the charities on his itinerary, including the Global Relief Foundation, Muslim World League, IIRO (International Islamic Relief Organization), IANA (Islamic Assembly of North America), and World Assembly of Muslim Youth (WAMY), have since been shut down or investigated for alleged ties to Islamic militant groups. [Washington Post, 10/2/2003] His nephew, Sami Omar Hussayen, will be indicted in early 2004 for using his computer expertise to assist militant groups, and will be charged with administering a website associated with IANA, an organization which expressly advocated suicide attacks and using airliners as weapons in the months before 9/11. Investigators also will claim the nephew was in contact with important al-Qaeda figures. [Washington Post, 10/2/2003; Seattle Post-Intelligencer, 1/10/2004] The nephew will be acquitted later in 2004 of the terrorism-related charges. The defense will not dispute that he posted messages advocating suicide bombings, but will argue that he had the Constitutional right to do so. The jury will deadlock on most of the counts. [Washington Post, 6/11/2004] IANA apparently will remain under investigation, as well as the flow of money from the uncle to nephew. [Daily Telegraph, 3/10/2003] The uncle is not charged with any crime. [Wall Street Journal, 10/2/2003]

Entity Tags: Khalid Almihdhar, Muslim World League, Nawaf Alhazmi, SAAR Foundation, World Assembly of Muslim Youth, Sami Omar Hussayen, Susan Trento, Joseph Trento, Saleh Ibn Abdul Rahman Hussayen, International Islamic Relief Organization, Al-Qaeda, Bandar bin Sultan, Islamic Assembly of North America, Global Relief Foundation, Federal Bureau of Investigation, Hani Hanjour

Timeline Tags: 9/11 Timeline

Category Tags: Key Hijacker Events, Alhazmi and Almihdhar, Hani Hanjour, Saudi Arabia, Terrorism Financing

A group of second-year students at the Army School of Advanced Military Studies (SAMS) produces a 68-page plan for sending peacekeepers to Israel in the event that the Israelis and Palestinians agree to a peace plan and the creation of a Palestinian state. Though the cover of the report indicates that the report has been written for the Joint Chiefs of Staff, Maj. Chris Garver, a Fort Leavenworth spokesman, says that it was only an academic exercise. An article about the report appears in the Washington Times on September 10, 2001. The report refers to Israel’s armed forces as a “500-pound gorilla in Israel” that is “well armed and trained” and is “known to disregard international law to accomplish mission.” Of the Mossad, the report says: “Wildcard. Ruthless and cunning. Has capability to target US forces and make it look like a Palestinian/Arab act.” It describes Palestinian youths as “loose cannons; under no control, sometimes violent.” The SAMS officers write that US goals for the first 30 days of such a mission would be to “create conditions for development of Palestinian State and security of Israel”; ensure “equal distribution of contract value or equivalent aid” that would help legitimize the peacekeeping force and stimulate economic growth; “promote US investment in Palestine”; “encourage reconciliation between entities based on acceptance of new national identities”; and “build lasting relationship based on new legal borders and not religious-territorial claims.” [Washington Times, 9/10/2001]

Entity Tags: Chris Garver, Army School of Advanced Military Studies

Timeline Tags: Alleged Use of False Flag Attacks, 9/11 Timeline

Category Tags: Israel

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

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

Timeline Tags: 9/11 Timeline

Category Tags: Pakistan and the ISI

Time magazine reports: “Enthusiasm is building inside the administration to take down Saddam [Hussein] once and for all. [Colin] Powell too would love to see Saddam unhorsed, says an official at State. ‘But you need a serious plan that’s doable. The question is how many lives and resources you have to risk.’” Powell is said to have doubts about how to remove Hussein and calls such an idea still “hypothetical.” But Time notes that “plenty of others on the Bush team are gung-ho.” [Time, 9/10/2001]

Entity Tags: Bush administration (43), Saddam Hussein, Colin Powell

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Al-Rajhi Bank logo.Al-Rajhi Bank logo. [Source: Al-Rajhi Bank.]Extremists order “operatives in Afghanistan, Indonesia, Pakistan, Saudi Arabia, Turkey, and Yemen” to use accounts at the Al-Rajhi Banking & Investment Corp, according to a 2003 CIA report. The Al-Rajhi Bank is one of the biggest Saudi banks, with billions in assets. Who gives this order and when will not be made public. However, some examples of militants using the bank will later be alleged:
bullet When al-Qaeda leader Mamdouh Mahmud Salim is arrested in late 1998 (see September 16, 1998), he is carrying records of an Al-Rajhi account.
bullet When Wadih El-Hage’s house in Kenya is raided in 1997, investigators find contact information in his address book for Salah Al-Rajhi, one of the billionaire co-owners of the bank (see Shortly After August 21, 1997). [Wall Street Journal, 7/26/2007]
bullet Some of the 9/11 hijackers use the bank. For instance, Hani Hanjour is sent wire transfers from Al-Rajhi bank in Saudi Arabia at least six times in 1998 and 1999. In September 2000, Nawaf Alhazmi uses $2,000 in Al-Rajhi traveler’s checks paid for by an unnamed person in Saudi Arabia. [Federal Bureau of Investigation, 10/2001, pp. 19, 31, 33, 34, 41, 87 pdf file] And Abdulaziz Alomari has an account at the bank (see September 7, 2001).
bullet The bank is used by a number of charities suspected of militant links, including the International Islamic Relief Organization (IIRO), the Muslim World League, the Saudi branch of Red Crescent, Global Relief Foundation, and the World Assembly of Muslim Youth (WAMY). [Wall Street Journal, 10/13/2003]
bullet An al-Qaeda affiliate in Spain holds accounts at the bank. According to a fax later recovered by Spanish police, the group’s chief financier tells a business partner to use the bank for their transactions. [Wall Street Journal, 10/13/2003]
bullet In 2000, Al-Rajhi Bank couriers deliver money to insurgents in Indonesia to buy weapons and bomb-making materials.
bullet According to a 2003 German report, bank co-founder Sulaiman Abdul Aziz al-Rajhi contributes to a charity front buying weapons for Islamic militants in Bosnia in the early 1990s. He is also on the “Golden Chain,” a list of early al-Qaeda funders (see 1988-1989).
bullet A US intelligence memo from shortly after 9/11 will say that a money courier for al-Qaeda’s second in command, Ayman al-Zawahiri, travels on a visa obtained by the bank.
The 2003 CIA report will state: “Islamic extremists have used Al-Rajhi Banking and Investment Corporation since at least the mid-1990s as a conduit for terrorist transactions.… Senior al-Rajhi family members have long supported Islamic extremists and probably know that terrorists use their bank.” [Wall Street Journal, 7/26/2007]

Entity Tags: Wadih El-Hage, Sulaiman Abdul Aziz al-Rajhi, Salah al-Rajhi, Red Crescent (Saudi branch), World Assembly of Muslim Youth, Muslim World League, Ayman al-Zawahiri, Global Relief Foundation, Hani Hanjour, International Islamic Relief Organization, Mamdouh Mahmud Salim, Abdulaziz Alomari, Nawaf Alhazmi

Category Tags: Saudi Arabia, Terrorism Financing

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

Entity Tags: Pakistan, Osama bin Laden, Pakistani Army

Timeline Tags: 9/11 Timeline

Category Tags: Pakistan and the ISI

In June 2004, future 9/11 Commissioner Bob Kerrey will say that before 9/11, “There’s no question the Taliban was getting money from the Saudis… and there’s no question they got much more than that from the Pakistani government. Their motive is a secondary issue for us.” He claims this finding is based almost entirely on information known to the US government before 9/11. “All we’re doing is looking at classified documents from our own government, not from some magical source. So we knew what was going on, but we did nothing.” [Los Angeles Times, 7/16/2004] However, the 9/11 Commission will leave such material out of its final report and in fact make the claim in its last staff statement, “There is no convincing evidence that any government financially supported al-Qaeda before 9/11.” [9/11 Commission, 6/16/2004]

Entity Tags: Taliban, 9/11 Commission, Bush administration (43), Al-Qaeda, Saudi Binladin Group, Pakistan

Category Tags: Saudi Arabia, Pakistan and the ISI, Terrorism Financing

According to a 2007 book by former CIA Director George Tenet, shortly before 9/11, the CIA learns that a Pakistani charity front has been helping al-Qaeda acquire weapons of mass destruction. The charity, Ummah Tameer-e-Nau (UTN), was founded in 2000 by two prominent nuclear scientists, Sultan Bashiruddin Mahmood and Chaudiri Abdul Majeed (see 2000). UTN allegedly is conducting charitable projects in Afghanistan, but a friendly intelligence service tells the CIA that UTN is really helping al-Qaeda build weapons, especially nuclear weapons. Tenet will claim that he presses “all of our contacts worldwide to find out anything we could about the people and organizations with WMD that might be wiling to share expertise with al-Qaeda and other terrorist groups.” Ben Bonk, deputy chief of the CIA’s Counterterrorist Center (CTC), meets with Musa Kusa, head of Libya’s intelligence service, and Kusa tells him that Libya had contact with UTN. “Yes, they tried to sell us a nuclear weapon. Of course, we turned them down.” According to Tenet, this confirms other information from a different intelligence agency that UTN approached Libya with an offer to provide WMD expertise. The CIA then informs the Pakistani government of this, and Pakistan brings in seven board members of UTN for questioning. But according to Tenet, “The investigation was ill-fated from the get-go” and the UTN officials “were not properly isolated and questioned.” [Tenet, 2007, pp. 262-263] Also shortly before 9/11, the CIA also learns that the two nuclear scientists who founded UTN had recently met with Osama bin Laden and advised him on how to make a nuclear weapon (see Shortly Before September 11, 2001). But despite all this the US takes no other action against UTN before 9/11, not even freezing the assets of the charity until December 2001 (see Early October-December 2001).

Entity Tags: Musa Kusa, Ben Bonk, Central Intelligence Agency, Chaudiri Abdul Majeed, George J. Tenet, Sultan Bashiruddin Mahmood, Ummah Tameer-e-Nau, Osama bin Laden

Timeline Tags: A. Q. Khan's Nuclear Network

Category Tags: Pakistan and the ISI, Pakistani Nukes & Islamic Militancy

The CIA learns that two prominent Pakistani nuclear scientists have met with al-Qaeda leaders Osama bin Laden and Ayman al-Zawahiri in mid-August 2001, Secretary of State Colin Powell will tell Pakistani officials when he visits Pakistan in October this year (see Early October-December 2001). In the meeting, the two scientists, Sultan Bashiruddin Mahmood and Chaudiri Abdul Majeed, discussed helping al-Qaeda make a nuclear weapon (see Mid-August 2001). [Frantz and Collins, 2007, pp. 268-269] CIA Director George Tenet will confirm, in a 2007 book, that the CIA learned of this meeting prior to 9/11. He will write: “A Western intelligence service came to us in the fall of 2001 [with details of the meeting].… [The] CIA pressed the Pakistanis to confront Mahmood and Majeed with this new information. We put [evidence that a charity named Ummah Tameer-e-Nau run by Mahmood and Majeed tried to sell Libya a nuclear weapon] on the table. We also passed new information that had been collected by other intelligence services. To no avail. Then 9/11 struck and there was no slowing down in this pursuit.” [Tenet, 2007, pp. 264] No evidence will be presented showing that President Bush or other top US officials are warned of this, or that there are any general warnings inside the US government about this. Pakistan is not successfully pressured about it before 9/11 (in fact, the Pakistani ISI already knows about it and has failed to warn the US (see Between Mid-August and September 10, 2001)), and after 9/11 the only action Pakistan will take is to twice arrest and then quickly release the two scientists. Authors Adrian Levy and Catherine Scott-Clark will comment in a 2007 book, “This information, added to the missing canisters of highly enriched uranium [in Pakistan], might have been sufficient to redirect” top Bush officials to take sterner action against al-Qaeda before 9/11. [Levy and Scott-Clark, 2007, pp. 311]

Entity Tags: Ummah Tameer-e-Nau, George J. Tenet, Osama bin Laden, Ayman al-Zawahiri, Sultan Bashiruddin Mahmood, Central Intelligence Agency, Chaudiri Abdul Majeed

Timeline Tags: A. Q. Khan's Nuclear Network

Category Tags: Warning Signs, Pakistan and the ISI, Pakistani Nukes & Islamic Militancy

An editorial in the Washington Post published hours before the 9/11 attacks reads, “When it comes to foreign policy, we have a tongue-tied administration. After almost eight months in office, neither President Bush nor Secretary of State Colin Powell has made any comprehensive statement on foreign policy. It is hard to think of another administration that has done so little to explain what it wants to do in foreign policy.” [Washington Post, 9/11/2001] Two months before Bush’s election, many key members of Bush’s future administration signed a Project for the New American Century report that advocates a very aggressive US foreign policy. One British Member of Parliament will later call it a “blueprint for US world domination”(see September 2000). Yet there has been little sign of the foreign policy goals advocated in this report in the eight months before 9/11.

Entity Tags: Bush administration (43), George W. Bush, Colin Powell

Category Tags: US Dominance, Counterterrorism Policy/Politics

Odigo’s logo.Odigo’s logo. [Source: Odigo]Two employees of Odigo, Inc., an Israeli company, receive warnings of an imminent attack in New York City about two hours before the first plane hits the WTC. Odigo, one of the world’s largest instant messaging companies, has its headquarters two blocks from the WTC. The Odigo Research and Development offices where the warnings were received are located in Herzliyya, a suburb of Tel Aviv. Israeli security and the FBI were notified immediately after the 9/11 attacks began. The two employees claim not to know who sent the warnings. “Odigo service includes a feature called People Finder that allows users to seek out and contact others based on certain interests or demographics. [Alex] Diamandis [Odigo vice president of sales and marketing] said it was possible that the attack warning was broadcast to other Odigo members, but the company has not received reports of other recipients of the message.” [Ha'aretz, 9/26/2001; Washington Post, 9/27/2001] Odigo claims the warning did not specifically mention the WTC, but the company refuses to divulge what was specified, claiming, “Providing more details would only lead to more conjecture.” [Washington Post, 9/28/2001] However, a later newspaper report claims that the message declared “that some sort of attack was about to take place. The notes ended with an anti-Semitic slur. ‘The messages said something big was going to happen in a certain amount of time, and it did—almost to the minute,’ said Alex Diamandis, vice president of sales for the high-tech company… He said the employees did not know the person who sent the message, but they traced it to a computer address and have given that information to the FBI.” [Washington Post, 10/4/2001] Odigo gave the FBI the Internet address of the message’s sender so the name of the sender could be found. [Deutsche Presse-Agentur (Hamburg), 9/26/2001] Two months later, it is reported that the FBI is still investigating the matter, but there have been no reports since. [Courier Mail, 11/20/2001]

Entity Tags: World Trade Center, Odigo Inc., Israel, Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline

Category Tags: Israel, Warning Signs, Key Warnings, All Day of 9/11 Events

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

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

Timeline Tags: 9/11 Timeline

Category Tags: All Day of 9/11 Events, Pakistan and the ISI, Mahmood Ahmed, Pakistani ISI Links to 9/11


The September 11, 2001 attacks. From left to right: The World Trade Center, Pentagon, and Flight 93 crash.
The September 11, 2001 attacks. From left to right: The World Trade Center, Pentagon, and Flight 93 crash. [Source: unknown] (click image to enlarge)The 9/11 attack: Four planes are hijacked, two crash into the WTC, one into the Pentagon, and one crashes into the Pennsylvania countryside. Nearly 3,000 people are killed.

Daniel Lewin.Daniel Lewin. [Source: Akamai Technologies]An FAA memo written on the evening of 9/11, and later leaked, will suggest that a man on Flight 11 is shot and killed by a gun before the plane crashes into the World Trade Center. The “Executive Summary,” based on information relayed by a flight attendant to the American Airlines Operation Center, states “that a passenger located in seat 10B [Satam Al Suqami] shot and killed a passenger in seat 9B [Daniel Lewin] at 9:20 a.m.” (Note that since Flight 11 crashes at 8:46, the time must be a typographical error, probably meaning 8:20). A report in Israeli newspaper Ha’aretz on September 17 will identify Lewin as a former member of the Israel Defense Force Sayeret Matkal, Israel’s most successful Special Operations unit. [United Press International, 3/6/2002] Sayeret Matkal is a deep penetration unit that has been involved in assassinations, the theft of foreign signals intelligence materials, and the theft and destruction of foreign nuclear weaponry. It is best known for the 1976 rescue of 106 passengers at Entebbe Airport in Uganda. [New Yorker, 10/29/2001] Lewin founded Akamai, a successful computer company, and his connections to Sayeret Matkal will remain hidden until the gun story becomes known. [Guardian, 9/15/2001] FAA and American Airline officials will later deny the gun story and suggest that Lewin is probably stabbed to death instead. [Washington Post, 3/2/2002; United Press International, 3/6/2002] Officials assert that the leaked document was a “first draft,” and subsequently corrected, but decline to release the final draft, calling it “protected information.” However, an FAA official present when the memo is drafted will dispute the FAA’s claim, asserting that “[t]he document was reviewed for accuracy by a number of people in the room, including myself and a couple of managers of the operations center.” [WorldNetDaily, 3/7/2002] This unnamed official is probably Bogdan Dzakovic, a leader of the FAA’s “red team” conducting covert security inspections. He will later tell the 9/11 Commission: “There are serious indications that the FAA deceived the public about what happened on 9/11. On the afternoon of September 11, 2001, I was working in one of the FAA operations centers collecting information on details of what happened during the hijacking. We received information that a firearm was used on one of the hijacked aircraft.… That evening the administrator of FAA requested an executive summary covering the day’s activities, and this information about a gun was included in the summary. Days later, without any explanation or questioning of the summary’s author, the administrator publicly announced that no guns had been used in the hijacking. Several months passed when the press re-surfaced this issue. FAA’s initial response was that no so such executive summary existed. Later, when confronted with the document, FAA admitted the executive summary existed, but denied its accuracy. Sometime later I learned that another operations center also received a report that a firearm was used.… There were also reports of a possible explosive threatened on a flight.” [CBS News, 2/25/2002; 9/11 Commission, 5/22/2003; Village Voice, 2/8/2005]

Entity Tags: American Airlines, Bogdan Dzakovic, Satam Al Suqami, Sayeret Matkal, Daniel Lewin, Federal Aviation Administration

Timeline Tags: 9/11 Timeline

Category Tags: All Day of 9/11 Events, Flight AA 11, Israel

A homemaker living near Liberty State Park, Jersey City, New Jersey sees three men behaving strangely on a nearby roof and alerts the authorities. This homemaker, who has given only her first name Maria, is called by a neighbor shortly after the first plane has hit the WTC and is told about the impact. She has a view of the WTC from her apartment building so she gets her binoculars and watches the disaster. However, she also notices three young men kneeling on the roof of a white van in the parking lot of her apartment building. Maria will later recall, “They seemed to be taking a movie.” They are taking video or photos of themselves with the WTC burning in the background. But what strikes Maria is their expressions: “They were like happy, you know… They didn’t look shocked to me. I thought it was very strange.” She writes down the license plate number of the van and calls the police. [ABC News, 6/21/2002] Apparently the men leave the area a few minutes after the first attack is over. [CounterPunch, 2/7/2007] An FBI lookout bulletin for the van will be issued later in the day (see 3:31 p.m. September 11, 2001) and the three men (plus two more discovered with them) will be detained (see 3:56 p.m. September 11, 2001). When the men detained, one of them will be found with pictures of the group standing with the burning wreckage of the WTC in the background. [Forward, 3/15/2002] At least some of the pictures were taken while standing on top of the van. [New York Times, 10/8/2001] The lawyer for the five men will later note that one photograph developed by the FBI shows one of the men, Sivan Kurzberg, holding a lighted lighter in the foreground, with the burning WTC in the background. [New York Times, 11/21/2001] It will apparently be determined at least two of the men are Israeli spies, but what they were doing and why will remain in dispute. One of these Israelis will later say, “our purpose was to document the event.” [ABC News, 6/21/2002]

Entity Tags: World Trade Center, Sivan Kurzberg, Urban Moving Systems, Scott DeCarlo, Maria, Omer Marmari, Paul Kurzberg, Israel Institute for Intelligence and Special Tasks (Mossad), Oded Ellner, Yaron Shmuel

Timeline Tags: 9/11 Timeline

Category Tags: All Day of 9/11 Events, Israel

The Carlyle Group is a large private-equity investment firm, closely associated with officials of the Bush and Reagan administrations, and has considerable ties to Saudi oil money, including ties to the bin Laden family. This morning it is holding its annual investor conference at the Ritz Carlton hotel in Washington, DC. Among the guests of honor is investor Shafig bin Laden, brother of Osama bin Laden. [Observer, 6/16/2002; London Times, 5/8/2003] Former President George H. W. Bush, who makes speeches on behalf of the Carlyle Group and is also senior adviser to its Asian Partners fund [Wall Street Journal, 9/27/2001] , attended the conference the previous day, but is not there today (see (8:00 a.m.) September 11, 2001). [Washington Post, 3/16/2003]

Entity Tags: Bin Laden Family, Shafig bin Laden, Carlyle Group

Timeline Tags: 9/11 Timeline

Category Tags: Saudi Arabia, Bin Laden Family, All Day of 9/11 Events

According to an editorial written in the Black Agenda Report by executive editor Glen Ford written in 2008, Ford claims that he observes two presumably Israeli witnesses to the collapse of the second World Trade Center tower who exhibit suspicious behavior. They are already positioned at the river bank when he arrives at the scene on foot after having rushed past police, who had blocked all vehicular entrance to the park. They are thus the apparent owners of the only vehicle in the lot, having arrived prior to its closure, at an unknown time. The so-described athletic, military-aged duo is clicking away with two very expensive-looking cameras. They speak excitedly to each other in Hebrew—a language Mr. Ford instantly recognizes from his two decades as a Manhattanite—but clumsily claim to be “Polish” when asked where they are from. Informed by Ford that he is a reporter, they claim, “Yes, we are reporters, too!” They display two laminated New Jersey press cards that appear genuine except they are the wrong color, and cheerfully admit they are phony. “They are easy to make,” one says, laughing. When prompted, one states with pleasure that “yes, everything has changed” by the events just witnessed. [Ford, 10/8/2008]

Entity Tags: Glen Ford

Category Tags: All Day of 9/11 Events, Israel

During a phone call with Christopher Meyer, the British ambassador to the United States, National Security Adviser Condoleezza Rice suggests the possibility of Iraqi complicity in the attacks on New York and Washington. Following the strike on the Pentagon, Meyer held an emergency meeting of his staff at the British Embassy. He then calls Rice to offer condolences and support. He asks her who does she think was responsible for the attacks? In his 2005 memoirs, Meyer will recall: “The names al-Qaeda and Osama bin Laden were already in circulation. She said that the early evidence suggested that it was them. But there could also be a connection with Iraq. That would need investigating.” [BBC Radio 4, 2002 pdf file; Meyer, 2005, pp. 188 and 190] However, in a 2007 interview, he will suggest Rice might have made this reference to possible Iraqi complicity in a later call, saying, “I think it was in the same conversation [I had with Rice on the morning of September 11], or it may have been the next one we had very soon after, she said, ‘Well, one thing we need to look into is to see whether Iraq’s had anything to do with this.’” [PBS Frontline, 12/20/2007]

Entity Tags: Condoleezza Rice, Christopher Meyer

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

Category Tags: All Day of 9/11 Events, Alleged Iraq-Al-Qaeda Links

Former Israeli Prime Minister Benjamin Netanyahu, when asked what the 9/11 attacks means for relations between the US and Israel, replies, “It’s very good.” Then he edits himself: “Well, not very good, but it will generate immediate sympathy.” [New York Times, 9/12/2001] A week later, the Village Voice states, “From national networks to small-town newspapers, the view that America’s terrible taste of terrorism will finally do away with even modest calls for the restraint of Israel’s military attacks on Palestinian towns has become an instant, unshakable axiom.… Now, support for Israel in America is officially absolute, and Palestinians are cast once again as players in a global terrorist conspiracy.” [Village Voice, 9/19/2001]

Entity Tags: Israel, United States, Benjamin Netanyahu, Palestinians

Timeline Tags: 9/11 Timeline

Category Tags: Israel

CIA Director Tenet tells Defense Secretary Rumsfeld about an intercepted phone call from earlier in the day at 9:53 a.m. An al-Qaeda operative talked of a fourth target just before Flight 93 crashed. Rumsfeld’s assistant Stephen Cambone dictates Rumsfeld’s thoughts the time, and the notes taken will later be leaked to CBS News. According to CBS, “Rumsfeld felt it was ‘vague,’ that it ‘might not mean something,’ and that there was ‘no good basis for hanging hat.’ In other words, the evidence was not clear-cut enough to justify military action against bin Laden.” [CBS News, 9/4/2002] A couple of hours later, Rumsfeld will use this information to begin arguing that Iraq should be attacked, despite the lack of verified ties between al-Qaeda and Iraq (see (2:40 p.m.) September 11, 2001).

Entity Tags: Donald Rumsfeld, Stephen A. Cambone, Al-Qaeda, George J. Tenet

Timeline Tags: 9/11 Timeline

Category Tags: All Day of 9/11 Events, Donald Rumsfeld, Alleged Iraq-Al-Qaeda Links

Just hours after the terrorist attacks on Washington and New York, neoconservative writer and former CIA asset Michael Ledeen writes an op-ed at the National Review’s website attacking the more moderate “realists” in the Bush administration. Ledeen urges someone in the White House to remind President Bush that “we are still living with the consequences of Desert Storm [referencing the decision not to overthrow Saddam Hussein in 1991—see February 1991-1992 and September 1998] when his father and his father’s advisers—most notably Colin Powell and Brent Scowcroft—advised against finishing the job and liberating Iraq.” Ledeen is clearly implying that Iraq is responsible for the attacks, and that Bush should “correct” his father’s mistake by invading Iraq. [Unger, 2007, pp. 215]

Entity Tags: George W. Bush, Colin Powell, Michael Ledeen, Brent Scowcroft, Bush administration (43), George Herbert Walker Bush

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

Category Tags: Alleged Iraq-Al-Qaeda Links

Two sections from Rumsfeld’s notes, dictated to Stephen Cambone.Two sections from Rumsfeld’s notes, dictated to Stephen Cambone. [Source: Defense Department]Defense Secretary Rumsfeld aide Stephen Cambone is taking notes on behalf of Rumsfeld in the National Military Command Center. These notes will be leaked to the media nearly a year later. According to the notes, although Rumsfeld has already been given information indicating the 9/11 attacks were done by al-Qaeda (see 12:05 p.m. September 11, 2001) and he has been given no evidence so far indicating any Iraqi involvement, he is more interested in blaming the attacks on Iraq. According to his aide’s notes, Rumsfeld wants the “best info fast. Judge whether good enough hit S.H. [Saddam Hussein] at same time. Not only UBL [Osama bin Laden].… Need to move swiftly.… Go massive. Sweep it all up. Things related and not.” [CBS News, 9/4/2002; Bamford, 2004, pp. 285] In a 2004 book, author James Moore will write, “Unless Rumsfeld had an inspired moment while the rest of the nation was in shock, the notes are irrefutable proof that the Bush administration had designs on Iraq and Hussein well before the president raised his hand to take the oath of office.” [Moore, 3/15/2004, pp. 18]

Entity Tags: Stephen A. Cambone, Osama bin Laden, Saddam Hussein, Central Intelligence Agency, National Military Command Center, Donald Rumsfeld, Al-Qaeda

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links, Donald Rumsfeld, 9/11 Investigations

Yaron Shmuel, one of the five Israelis found in the van.Yaron Shmuel, one of the five Israelis found in the van. [Source: Public domain via Israeli television]The FBI issues a BOLO (be on lookout) bulletin for three suspicious men who were seen leaving the New Jersey waterfront minutes after the first hijacked plane hit the WTC (see Shortly After 8:46 a.m. September 11, 2001). Law enforcement officers in the greater New York City area are warned in a radio dispatch to watch for a “vehicle possibly related to New York terrorist attack.” The bulletin reads, in part: “White, 2000 Chevrolet van…with ‘Urban Moving Systems’ sign on back seen at Liberty State Park, Jersey City, NJ, at the time of first impact of jetliner into World Trade Center…. Three individuals with van were seen celebrating after initial impact and subsequent explosion. FBI Newark Field Office requests that, if the van is located, hold for prints and detain individuals.” The van is located a short time later and five men inside it are arrested (see 3:56 p.m. September 11, 2001). [CounterPunch, 2/7/2007]

Entity Tags: Yaron Shmuel, Sivan Kurzberg, Oded Ellner, Federal Bureau of Investigation, Urban Moving Systems, Omer Marmari, Paul Kurzberg

Timeline Tags: 9/11 Timeline

Category Tags: Israel, All Day of 9/11 Events

The white van used by five Israeli agents as they were leaving New York on 9/11.The white van used by five Israeli agents as they were leaving New York on 9/11.Five Israelis are arrested for “puzzling behavior” related to the WTC attacks. Shortly after an FBI lookout bulletin was issued for a van with the words “Urban Moving Systems” written on the side, officers with the East Rutherford Police Department in New Jersey stop the van after matching the license plate number with the one given in the bulletin. According to the police report, Officer Scott DeCarlo and Sgt. Dennis Rivelli approach the van and demand the driver exit the vehicle. The driver, Sivan Kurzberg, does not obey after being asked several more times, so the police physically remove Kurzberg and four other men from the van and handcuff them. They have not been told the reasons for their arrest, but Kurzberg tells them, “We are Israeli. We are not your problem. Your problems are our problems. The Palestinians are the problem.” Again before the police have made any mention of the 9/11 attacks, another one of the arrested men says, “[W]e were on the West Side Highway in New York City during the incident.” In fact, it will later be determined they were on the roof of a building at Liberty State Park, watching and videotaping the first crash into the WTC (see Shortly After 8:46 a.m. September 11, 2001). [Bergen Record, 9/12/2001; Ha'aretz, 9/17/2001; CounterPunch, 2/7/2007] The FBI and additional police quickly arrive. They shut down the section of Route 3 in East Rutherford where the van was stopped and evacuate a nearby hotel as a security precaution. [Bergen Record, 9/12/2001] One man is found with $4,700 in cash hidden in his sock, another has two foreign passports on him, and a box cutter is found in the van. [ABC News, 6/21/2002] Another has pictures of the men standing with the burning wreckage of the WTC in the background. [Forward, 3/15/2002] All five identify themselves as Israeli citizens and claim to be working for the New Jersey-based Urban Moving Systems company. In addition to the driver Sivan Kurzberg, the others are identified as Paul Kurzberg (Sivan’s brother), Oded Ellner, Omer Marmari, and Yaron Shmuel. The men are detained but not charged. [Forward, 3/15/2002; ABC News, 6/21/2002] The next day it will be reported that “bomb-sniffing dogs reacted as if they had detected explosives.” An investigator high up in the Bergen County law enforcement hierarchy will say in 2006, “There are maps of the city in the car with certain places highlighted…. It looked like they’re hooked in with this [referring to the 9/11 attacks]. It looked like they knew what was going to happen.…It looked like they knew what was going to happen when they were at Liberty State Park.” [Bergen Record, 9/12/2001] The FBI will later conclude at least two of the five are Mossad agents and that all were on a Mossad surveillance mission. The FBI interrogates them for weeks. [Forward, 3/15/2002] They are held on immigration violation charges, but will be released 71 days later (see November 20, 2001). [ABC News, 6/21/2002]

Entity Tags: Yaron Shmuel, Sivan Kurzberg, Urban Moving Systems, World Trade Center, Paul Kurzberg, Scott DeCarlo, Federal Bureau of Investigation, Dennis Rivelli, Omer Marmari, Oded Ellner, Israel Institute for Intelligence and Special Tasks (Mossad)

Timeline Tags: 9/11 Timeline

Category Tags: All Day of 9/11 Events, Israel

Within hours of the 9/11 attacks, the CIA’s bin Laden unit, Alec Station, is tasked to come up with actions that can be taken immediately to strike back at al-Qaeda. According to Michael Scheuer, the first head of Alec Station, one of the most promising ideas considered is to ask other countries to raid Islamist charity fronts and seize computers and documents. Scheuer will later assert that the “suggested raids would have netted far more relevant data on how the [charity front-al-Qaeda link] worked than we ever had before.” However, he claims the White House rejects the idea because of concerns that it would offend Muslim popular opinion. [Scheuer, 2008, pp. 306]

Entity Tags: White House, Alec Station, Michael Scheuer

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

Bush addresses the nation from the White House.
Bush addresses the nation from the White House. [Source: White House]From the White House Oval Office, President Bush gives a seven-minute address to the nation on live television. [CNN, 9/11/2001; CNN, 9/12/2001; Woodward, 2002, pp. 31] He says, “I’ve directed the full resources of our intelligence and law enforcement communities to find those responsible and to bring them to justice.” In what will later be called the Bush Doctrine, he states, “We will make no distinction between the terrorists who committed these acts and those who harbor them.” [US President, 9/17/2001; Washington Post, 1/27/2002] Washington Post reporter Dan Balz will later comment that this “those who harbor them” statement “set the tone for where the administration was going both with Afghanistan and, I think, with Iraq.” Bush’s speechwriter at the time, David Frum, will later say: “When he laid down those principles, I don’t know whether he foresaw all of their implications, how far they would take him. I don’t know if he understood fully and foresaw fully the true radicalism of what he had just said.” Neoconservatives see hope that the words could lead to an invasion of Iraq. Author and former National Security Council staffer Kenneth Pollack will comment, “It does seem very clear that after September 11th, this group seized upon the events of September 11th to resurrect their policy of trying to go after Saddam Hussein and a regime change in Iraq.” [PBS Frontline, 2/20/2003] Secretary of State Colin Powell arrived back from Peru too late to influence the content of this pivotal speech (see (Between 7:40 p.m. and 8:40 p.m.) September 11, 2001).

Entity Tags: Dan Balz, Colin Powell, Kenneth Pollack, David Frum, George W. Bush

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

Category Tags: Key Day of 9/11 Events, All Day of 9/11 Events, George Bush, Alleged Iraq-Al-Qaeda Links, Counterterrorism Policy/Politics

President Bush (below television screen) meeting with the National Security Council in a bunker below the White House. In the far row from left to right, are Attorney General Ashcroft, President Bush, Chief of Staff Card, CIA Director Tenet, and counterterrorism “tsar” Ckarke. In the near row, Secretary of State Powell can be seen waving his hand, and National Security Advisor Rice sits to his right.President Bush (below television screen) meeting with the National Security Council in a bunker below the White House. In the far row from left to right, are Attorney General Ashcroft, President Bush, Chief of Staff Card, CIA Director Tenet, and counterterrorism “tsar” Ckarke. In the near row, Secretary of State Powell can be seen waving his hand, and National Security Advisor Rice sits to his right. [Source: Eric Draper/ White House]President Bush meets with his full National Security Council. According to journalist Bob Woodward, this meeting turns out to be “unwieldy.” So at 9:30 p.m., Bush follows it with a meeting with a smaller group of his most senior principal national security advisers in the Presidential Emergency Operations Center (PEOC) beneath the White House. Bush and his advisers have already decided bin Laden is behind the attacks. As the president later recalls, in these meetings, “That’s when we first got the indication… we’ve identified, we think it’s al-Qaeda.” He says the FBI now thinks that “it’s al-Qaeda, and we start to develop our plans to get them. I mean, there wasn’t any hesitation. We’re starting the process of coalition-building and how to get ‘em.” (According to other accounts, though, the CIA had informed Bush hours earlier that it was virtually certain al-Qaeda was to blame for the attacks (see (3:15 p.m.) September 11, 2001).) CIA Director George Tenet says that al-Qaeda and the Taliban in Afghanistan are essentially one and the same. Tenet says, “Tell the Taliban we’re finished with them.” [Sammon, 2002, pp. 133; Woodward, 2002, pp. 31-33; Washington Post, 1/27/2002] The president says, “I want you all to understand that we are at war and we will stay at war until this is done. Nothing else matters. Everything is available for the pursuit of this war. Any barriers in your way, they’re gone. Any money you need, you have it. This is our only agenda.” When, later in the discussion, Defense Secretary Donald Rumsfeld points out that international law only allows force to prevent future attacks and not for retribution, Bush yells, “No. I don’t care what the international lawyers say, we are going to kick some ass.” [Clarke, 2004, pp. 23-24] Bush will subsequently announce a new US doctrine of preemptive attack the following June (see June 1, 2002). [Time, 6/23/2002] During the meeting, the president refers to the present political situation as a “great opportunity” (see (Between 9:30 p.m. and 10:00 p.m.) September 11, 2001). By the time the meeting ends, it is after 10 p.m. [Sammon, 2002, pp. 133]

Entity Tags: Osama bin Laden, Taliban, National Security Council, Richard A. Clarke, George W. Bush, Donald Rumsfeld, Al-Qaeda, George J. Tenet, Condoleezza Rice

Timeline Tags: 9/11 Timeline

Category Tags: All Day of 9/11 Events, George Bush, Richard Clarke, Donald Rumsfeld, US Dominance, Counterterrorism Policy/Politics, Afghanistan

After a meeting with the full National Security Council from 9:00 to 10:00 p.m. (see (9:00 p.m.-10:00 p.m.) September 11, 2001), President Bush continues meeting with a smaller group of advisers. During this meeting, Bush says the US will punish not just the perpetrators of the 9/11 attacks, but also those who harbored them (this closely echoes the rhetoric he used in a speech that evening (see 8:30 p.m. September 11, 2001)). Secretary of State Colin Powell suggests the US needs to build a coalition of other nations. But according to the 9/11 Commission, Defense Secretary Donald Rumsfeld urges Bush to “think broadly about who might have harbored the attackers, including Iraq, Afghanistan, Libya, Sudan, and Iran. He wonder[s] aloud how much evidence the United States would need in order to deal with these countries, pointing out that major strikes could take up to 60 days to assemble.” [9/11 Commission, 7/24/2004, pp. 330] According to journalist Bob Woodward, at this meeting, “Rumsfeld actually puts Iraq on the table and says, ‘Part of our response maybe should be attacking Iraq. It’s an opportunity.’” [PBS Frontline, 6/20/2006] Earlier in the day, notes by a Rumsfeld aide indicate Rumsfeld was aware that evidence was already suggesting al-Qaeda was behind the 9/11 attacks, but he wanted to use 9/11 as an excuse to attack Iraq as well (see (2:40 p.m.) September 11, 2001).

Entity Tags: Colin Powell, George W. Bush, Bob Woodward, Donald Rumsfeld

Timeline Tags: Events Leading to Iraq Invasion

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

British police raid a flat previously used by Zacarias Moussaoui in Brixton, London. [CNN, 12/11/2001] The flat was also used by Moussaoui’s North-African girlfriend, but little is known about her. She is said to be wanted for questioning in connection with “terror-related activities,” but it is unclear if she is ever found or why the police would think she was involved in “terror-related activities.” [Guardian, 10/6/2001; Los Angeles Times, 12/13/2001] The Independent will report that the police are still looking for her three months later. [Independent, 12/11/2001] Some accounts say the girlfriend was one of his cousins. [Los Angeles Times, 12/13/2001] There has been no word or public interview of the girlfriend since.

Entity Tags: Zacarias Moussaoui

Timeline Tags: 9/11 Timeline

Category Tags: Zacarias Moussaoui, Londonistan - UK Counterterrorism, 9/11 Investigations

Eliza Manningham-Buller.Eliza Manningham-Buller. [Source: AFP / Getty Images]Despite the restrictions on air travel following the previous day’s attacks, one private plane is allowed to fly from Britain to the United States. On it are Sir Richard Dearlove, the head of the British secret intelligence service (MI6), and Eliza Manningham-Buller, the deputy chief of Britain’s domestic intelligence service, MI5. In his 2007 book At the Center of the Storm, CIA Director George Tenet will admit, “I still don’t know how they got flight clearance into the country.” Manningham-Buller and Dearlove dine for an hour-and-a-half with a group of American intelligence officials at the CIA headquarters in Langley, Virginia. [Tenet, 2007, pp. 173-174; BBC, 12/4/2007] In addition to Tenet, the US officials at the dinner include James Pavitt and his deputy from the CIA’s Directorate for Operations; A. B. “Buzzy” Krongard, the CIA’s executive director; Cofer Black, the director of the CIA’s Counterterrorist Center; Tyler Drumheller, the chief of the CIA’s European Division; the chief of the CIA’s Near East Division; and Thomas Pickard, the acting director of the FBI. Also part of the British delegation is David Manning, Prime Minister Tony Blair’s foreign policy adviser, who was already in the US before 9/11. [Salon, 7/2/2007] The British offer condolences and their full support. The Americans say they are already certain that al-Qaeda was behind the 9/11 attacks, having recognized names on passenger lists of the hijacked flights. They also say they believe the attacks are not yet over. [Tenet, 2007, pp. 174; BBC, 12/4/2007] According to Drumheller, Manning says, “I hope we can all agree that we should concentrate on Afghanistan and not be tempted to launch any attacks on Iraq.” Tenet replies: “Absolutely, we all agree on that. Some might want to link the issues, but none of us wants to go that route.” [Newsweek, 10/30/2006; Salon, 7/2/2007; Guardian, 8/4/2007]

Entity Tags: Thomas Pickard, Tyler Drumheller, James Pavitt, George J. Tenet, Richard Dearlove, David Manning, Eliza Manningham-Buller, A.B. (“Buzzy”) Krongard, Cofer Black

Timeline Tags: 9/11 Timeline, War in Afghanistan

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

US President George Bush speaks privately with White House counterterrorism “tsar” Richard Clarke in the White House Situation Room. According to Clarke, Bush tells him to investigate the possibility that Iraq was involved in the attacks. “I want you, as soon as you can, to go back over everything, everything,” Bush says. “See if Saddam did this.” When Clarke responds, “But Mr. President, al-Qaeda did this,” Bush replies, “I know, I know, but… see if Saddam was involved. Just look. I want to know any shred.” Clarke insists that the CIA, FBI, and White House already concluded that there were no such links. As he exits the room, Bush “testily” says again, “Look into Iraq, Saddam.” [Washington Post, 3/22/2004 Sources: Richard A. Clarke] During a “60 Minutes” interview, Clarke will say that Bush’s instructions were made in a way that was “very intimidating,” and which hinted that Clarke “should come back with that answer.” “Now he never said, ‘Make it up.’ But the entire conversation left me in absolutely no doubt that George Bush wanted me to come back with a report that said Iraq did this.” [CBS News, 3/21/2004; New York Times, 3/23/2004] Clarke’s account is later confirmed by several eyewitnesses. [CBS News, 3/21/2004; BBC, 3/23/2004; Guardian, 3/26/2004] After his meeting with Bush, Clarke works with CIA and FBI experts to produce the report requested by Bush (see September 18, 2001).

Entity Tags: Stephen J. Hadley, George W. Bush, Richard A. Clarke, Condoleezza Rice, Scott McClellan

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

According to counterterrorism “tsar” Richard Clarke, Deputy Defense Secretary Paul Wolfowitz asks during a meeting, “Why we are [sic] beginning by talking about this one man, bin Laden?” Clarke responds with an explanation that only al-Qaeda “poses an immediate and serious threat to the United States.” Wolfowitz then claims that Iraq poses “at least as much” a danger. According to Clarke, FBI and CIA representatives who are present at the meeting agree that there is no evidence to support Wolfowitz’s assertion. [Washington Post, 3/22/2004 Sources: Richard A. Clarke]

Entity Tags: Richard A. Clarke, Paul Wolfowitz

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

In 2004, the 9/11 Commission will ask President Bush his early thoughts on who might have been responsible for the 9/11 attacks. The Commission will summarize his answer: “President Bush had wondered immediately after the attack whether Saddam Hussein’s regime might have had a hand in it. Iraq had been an enemy of the United States for 11 years, and was the only place in the world where the United States was engaged in ongoing combat operations. As a former pilot, the President was struck by the apparent sophistication of the operation and some of the piloting, especially [Hani] Hanjour’s high-speed dive into the Pentagon. He told us he recalled Iraqi support for Palestinian suicide terrorists as well. Speculating about other possible states that could be involved, the President told us he also thought about Iran.” [9/11 Commission, 7/24/2004, pp. 333]

Entity Tags: 9/11 Commission, George W. Bush

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Soon after September 11, a concerted effort begins to pin the blame for the attacks on Saddam Hussein. Retired General Wesley Clark will later say on NBC’s Meet the Press in June 2003 and in a letter published by the New York Times that “immediately after 9/11” there was a “concerted effort… to pin 9/11 and the terrorism problem on Saddam Hussein” and use the attacks as an excuse to go after the Iraqi dictator. When asked by NBC’s Tim Russert, who was behind the concerted effort, Clark will respond: “Well, it came from the White House, it came from people around the White House. It came from all over.” Clark also says, “I got a call on 9/11. I was on CNN, and I got a call at my home saying, ‘You got to say this is connected. This is state-sponsored terrorism. This has to be connected to Saddam Hussein.’ I said, ‘But—I’m willing to say it, but what’s your evidence?’ And I never got any evidence.” He says the phone call came from a Middle Eastern think tank outside of the country. [MSNBC, 6/15/2003; Clark, 7/18/2003]

Entity Tags: Wesley Clark

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

Category Tags: Alleged Iraq-Al-Qaeda Links

White House counterterrorism “tsar” Richard Clarke meets with Defense Secretary Donald Rumsfeld, President Bush, and Secretary of State Colin Powell. Rumsfeld suggests that the US should bomb Iraq in retaliation for the attacks on the World Trade Center and the Pentagon. “Rumsfeld was saying we needed to bomb Iraq,” Clarke will later recall in his book, Against All Enemies. “We all said, ‘But no, no. Al-Qaeda is in Afghanistan,’ and Rumsfeld said, ‘There aren’t any good targets in Afghanistan and there are lots of good targets in Iraq.’” [Clarke, 2004; Reuters, 3/19/2004; Associated Press, 3/20/2004; CBS News, 3/21/2004; Washington Post, 3/22/2004] Powell agrees with Clarke that the immediate focus should be al-Qaeda. However, Powell also says, “Public opinion has to be prepared before a move against Iraq is possible.” Clarke complains to him, “Having been attacked by al-Qaeda, for us now to go bombing Iraq in response would be like our invading Mexico after the Japanese attacked us at Pearl Harbor.” President Bush notes the goal should be replacing the Iraqi government, not just bombing it, but the military warns an invasion would need a large force and many months to assemble. [Clarke, 2004] Rumsfeld’s view is said to be closely aligned with that of his deputy, Paul Wolfowitz, who believes Saddam, not Osama bin Laden or al-Qaeda, should be the principal target of the “war on terrorism.” [Woodward, 2002, pp. 49] Commenting on his feelings after the meeting, Clarke will later write: “At first I was incredulous that we were talking about something other than getting al-Qaeda. I realized with almost a sharp physical pain that (Defense Secretary Donald) Rumsfeld and Wolfowitz were going to try to take advantage of this national tragedy to promote their agenda about Iraq.” [Associated Press, 3/22/2004; Washington Post, 3/22/2004; New York Times, 3/28/2004] “They were talking about Iraq on 9/11. They were talking about it on 9/12.” [Clarke, 2004; Reuters, 3/19/2004; Associated Press, 3/20/2004]

Entity Tags: Colin Powell, Paul Wolfowitz, Richard A. Clarke, George W. Bush, Donald Rumsfeld

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Prominent conservative and former Reagan administration official William Bennett tells CNN that, in light of the 9/11 attacks, the US is locked in “a struggle between good and evil.” Congress must immediately declare war on what he calls “militant Islam,” with “overwhelming force.” Bennett says the US must target Lebanon, Libya, Syria, Iraq, Iran, and China as targets for attack. In 2003, fellow conservative Pat Buchanan will write: “Not, however, Afghanistan, the sanctuary of Osama [bin Laden]‘s terrorists. How did Bennett know which nations must be smashed before he had any idea who attacked us?” [American Conservative, 3/24/2003]

Entity Tags: William J. Bennett, Patrick Buchanan

Timeline Tags: War in Afghanistan

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

David Wurmser (left) and Michael Maloof (right).David Wurmser (left) and Michael Maloof (right). [Source: ThinkProgress.org (left) and PBS (right)]Deputy Defense Secretary Paul Wolfowitz and Undersecretary of Defense for Policy Douglas Feith set up a secret intelligence unit, named the Counter Terrorism Evaluation Group (CTEG—sometimes called the Policy Counterterrorism Evaluation Group), to sift through raw intelligence reports and look for evidence of a link between Iraq and al-Qaeda. [Risen, 2006, pp. 183-184; Quarterly Journal of Speech, 5/2006 pdf file]
Modeled after "Team B" - The four to five -person unit, a “B Team” commissioned by Secretary of Defense Donald Rumsfeld and modeled after the “Team B” analysis exercise of 1976 (see November 1976), is designed to study the policy implications of connections between terrorist organizations. CTEG uses powerful computers and software to scan and sort already-analyzed documents and reports from the CIA, the Defense Intelligence Agency, the National Security Agency, and other agencies in an effort to consider possible interpretations and angles of analysis that these agencies may have missed due to deeply ingrained biases. Middle East specialist Harold Rhode recruits David Wurmser to head the project. Wurmser, the director of Middle East studies for the American Enterprise Institute, is a known advocate of regime change in Iraq, having expressed his views in a 1997 op-ed piece published in the Wall Street Journal (see November 12, 1997) and having participated in the drafting of the 1996 policy paper for Israeli prime minister Benjamin Netanyahu, A Clean Break: A New Strategy for Securing the Realm (see July 8, 1996). F. Michael Maloof, a former aide to Richard Perle, is also invited to take part in the effort, which becomes known internally as the “Wurmser-Maloof” project. Neither Wurmser nor Maloof are intelligence professionals [Washington Times, 1/14/2002; New York Times, 10/24/2002; Mother Jones, 1/2004; Los Angeles Times, 2/8/2004; Reuters, 2/19/2004; Quarterly Journal of Speech, 5/2006 pdf file] , but both are close friends of Feith’s.
Countering the CIA - Since the days of Team B, neoconservatives have insisted the CIA has done nothing but underestimate and downplay the threats facing the US. “They have a record over 30 years of being wrong,” says Defense Policy Board member Richard Perle, who adds that the CIA refuses to even allow for the possibility of a connection between Iraq and al-Qaeda—one of the topics that most interests Wurmser and Maloof. [Unger, 2007, pp. 226-227]
Finding Facts to Fit Premises - Maloof and Wurmser set up shop in a small room on the third floor of the Pentagon, where they set about developing a “matrix” that charts connections between terrorist organizations and their support infrastructures, including support systems within nations themselves. Both men have security clearances, so they are able to draw data from both raw and finished intelligence products available through the Pentagon’s classified computer system. More highly classified intelligence is secured by Maloof from his previous office. He will later recall, “We scoured what we could get up to the secret level, but we kept getting blocked when we tried to get more sensitive materials. I would go back to my office, do a pull and bring it in.… We discovered tons of raw intelligence. We were stunned that we couldn’t find any mention of it in the CIA’s finished reports.” Each week, Wurmser and Maloof report their findings to Stephen Cambone, a fellow member of the Project for the New American Century (PNAC—see January 26, 1998) neoconservative and Feith’s chief aide. George Packer will later describe their process, writing, “Wurmser and Maloof were working deductively, not inductively: The premise was true; facts would be found to confirm it.” CTEG’s activities cause tension within the intelligence community. Critics claim that its members manipulate and distort intelligence, “cherry-picking” bits of information that support their preconceived conclusions. Although the State Department’s own intelligence outfit, the Bureau of Intelligence and Research (INR), is supposed to have access to all intelligence materials circulating through the government, INR chief Greg Thielmann later says, “I didn’t know about its [CTEG’s] existence. They were cherry-picking intelligence and packaging it for [Vice President] Cheney and [Defense Secretary] Donald Rumsfeld to take to the president. That’s the kind of rogue operation that peer review is intended to prevent.” A defense official later adds, “There is a complete breakdown in the relationship between the Defense Department and the intelligence community, to include its own Defense Intelligence Agency. Wolfowitz and company disbelieve any analysis that doesn’t support their own preconceived conclusions. The CIA is enemy territory, as far are they’re concerned.” Wurmser and Maloof’s “matrix” leads them to conclude that Hamas, Hezbollah, Islamic Jihad, and other groups with conflicting ideologies and objectives are allowing these differences to fall to the wayside as they discover their shared hatred of the US. The group’s research also leads them to believe that al-Qaeda has a presence in such places as Latin American. For weeks, the unit will attempt to uncover evidence tying Saddam Hussein to the 9/11 attacks, a theory advocated by both Feith and Wolfowitz. [Washington Times, 1/14/2002; New York Times, 10/24/2002; Mother Jones, 1/2004; Los Angeles Times, 2/8/2004; Quarterly Journal of Speech, 5/2006 pdf file; Unger, 2007, pp. 226-227]
Denial - Defending the project, Paul Wolfowitz will tell the New York Times that the team’s purpose is to circumvent the problem “in intelligence work, that people who are pursuing a certain hypothesis will see certain facts that others won’t, and not see other facts that others will.” He insists that the special Pentagon unit is “not making independent intelligence assessments.” [New York Times, 10/24/2002] The rest of the US intelligence community is not impressed with CTEG’s work. “I don’t have any problem with [the Pentagon] bringing in a couple of people to take another look at the intelligence and challenge the assessment,” former DIA analyst Patrick Lang will later say. “But the problem is that they brought in people who were not intelligence professionals, people were brought in because they thought like them. They knew what answers they were going to get.” [Unger, 2007, pp. 226-227]
Dismissing CIA's Findings that Iraq, al-Qaeda are Not Linked - One example is an early CTEG critique of a CIA report, Iraq and al-Qaeda: Interpreting a Murky Relationship. CTEG notes that the CIA included data indicating links between Iraq and al-Qaeda, and then blast the agency for “attempt[ing] to discredit, dismiss, or downgrade much of this reporting, resulting in inconsistent conclusions in many instances.” In CTEG’s view, policy makers should overlook any equivocations and discrepancies and dismiss the CIA’s guarded conclusions: “[T]he CIA report ought to be read for content only—and CIA’s interpretation ought to be ignored.” Their decision is powered by Wolfowitz, who has instructed them to ignore the intelligence community’s view that al-Qaeda and Iraq were doubtful allies. They also embrace the theory that 9/11 hijacker Mohammad Atta met with an Iraqi official in Prague, a theory discredited by intelligence professionals (see December 2001 and Late July 2002). Author Gordon R. Mitchell refers to the original Team B in calling the critique “1976 redux, with the same players deploying competitive intelligence analysis to sweep away policy obstacles presented by inconvenient CIA threat assessments.” In 1976, the Team B members were outsiders; now they are, Mitchell will write, “firmly entrenched in the corridors of power. Control over the levers of White House bureaucracy enabled Rumsfeld and Wolfowitz to embed a Team B entity within the administration itself. The stage was set for a new kind of Team B intelligence exercise—a stealth coup staged by one arm of the government against the other.” [Quarterly Journal of Speech, 5/2006 pdf file; Agence France-Presse, 2/9/2007]
Stovepiping Information Directly to White House - The group is later accused of stovepiping intelligence directly to the White House. Lang later tells the Washington Times: “That unit had meetings with senior White House officials without the CIA or the Senate being aware of them. That is not legal. There has to be oversight.” According to Lang and another US intelligence official, the two men go to the White House several times to brief officials, bypassing CIA analysts whose analyses they disagreed with. They allegedly brief White House staffers Stephen Hadley, the deputy national security adviser, and Lewis “Scooter” Libby, chief of staff for Vice President Richard Cheney, according to congressional staffers. [Washington Times, 7/29/2004] In October 2004, Senator Carl Levin (D-MI) will conclude, “[T]he differences between the judgments of the IC [intelligence community] and the DOD [Department of Defense] policy office [CTEG] might have been addressed by a discussion between the IC and DOD of underlying assumptions and the credibility and reliability of sources of raw intelligence reports. However, the IC never had the opportunity to defend its analysis, nor point out problems with DOD’s ‘alternative’ view of the Iraq-al-Qaeda relationship when it was presented to the policymakers at the White House.” Levin will add, “Unbeknownst to the IC, policymakers were getting information that was inconsistent with, and thus undermined, the professional judgments of the IC experts. The changes included information that was dubious, misrepresented, or of unknown import.” [Quarterly Journal of Speech, 5/2006 pdf file]
Passing Intelligence to INC - According to unnamed Pentagon and US intelligence officials, the group is also accused of providing sensitive CIA and Pentagon intercepts to the US-funded Iraqi National Congress, which then pass them on to the government of Iran. [Washington Times, 7/29/2004] “I knew Chalabi from years earlier,” Maloof later recalls, “so I basically asked for help in giving us direction as to where to look for information in our own system in order to be able to get a clear picture of what we were doing. [Chalabi and his Iraqi National Congress] were quite helpful.” [Unger, 2007, pp. 226-227]
CTEG Evolves into OSP - By August 2002, CTEG will be absorbed into a much more expansive “alternative intelligence” group, the Office of Special Plans (OSP—see September 2002). Wurmser will later be relocated to the State Department where he will be the senior adviser to Undersecretary Of State for Arms Control John Bolton.(see September 2002). [American Conservative, 12/1/2003; Mother Jones, 1/2004; Quarterly Journal of Speech, 5/2006 pdf file]
Public Finally Learns of CTEG's Existence - Over a year after its formation, Rumsfeld will announce its existence, but only after the media reveals the existence of the OSP (see October 24, 2002).

Entity Tags: Counter Terrorism Evaluation Group, David Wurmser, Donald Rumsfeld, Douglas Feith, F. Michael Maloof, Harold Rhode, Lewis (“Scooter”) Libby, Gordon R. Mitchell, ’Team B’, Stephen J. Hadley, Paul Wolfowitz, Greg Thielmann, Richard Perle

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

Category Tags: Alleged Iraq-Al-Qaeda Links

ISI Director Lt. Gen. Mahmood Ahmed, extending his Washington visit because of the 9/11 attacks, meets with US officials and negotiates Pakistan’s cooperation with the US against al-Qaeda. On the morning of September 12, 2001, Deputy Secretary of State Richard Armitage summons Mahmood and Pakistani ambassador to the US Maleeha Lodhi to his office. He allegedly offers Mahmood the choice: “Help us and breathe in the 21st century along with the international community or be prepared to live in the Stone Age.” [Deutsche Presse-Agentur (Hamburg), 9/12/2001; Japan Economic Newswire, 9/17/2001; LA Weekly, 11/9/2001; Rashid, 2008, pp. 27] Pakistan’s President Pervez Musharraf will write in a 2006 book (see September 25, 2006) that Armitage actually threatens to bomb Pakistan “back to the Stone Age.” However, Armitage will deny using this wording and say he did not threaten military force. [National Public Radio, 9/22/2006] Armitage says he will soon have a list of specific demands for Pakistan (see September 13-15, 2001). Mahmood makes an unequivocal commitment that Pakistan will stand by the US. [Rashid, 2008, pp. 27] However, this commitment apparently is not sincere, because Mahmood returns to Pakistan several days later and tries to convince Pakistani President Pervez Musharraf to support the Taliban instead of the US in the upcoming Afghanistan conflict (see September 15, 2001).

Entity Tags: Mahmood Ahmed, Pakistan, Maleeha Lodhi, Pervez Musharraf, Richard Armitage

Timeline Tags: 9/11 Timeline

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

According to counterterrorism expert Rohan Gunaratna, immediately after 9/11, a European intelligence agency warns the US that a prominent member of the Indonesian government is in close touch with al-Qaeda. This is said to come from communication intercepts. [Gunaratna, 2003, pp. 267] Hamzah Haz, vice president of Indonesia from July 2001 to October 2004, calls himself “very close” to Islamist militant leaders such as Abu Bakar Bashir, the alleged spiritual leader of the al-Qaeda affiliate Jemaah Islamiyah. But there have been no reports linking him to al-Qaeda (see July 23, 2001-October 20, 2004).

Entity Tags: Hamzah Haz, Rohan Gunaratna

Category Tags: Al-Qaeda in Southeast Asia, Remote Surveillance, Indonesian Militant Collusion

After concluding a National Security Council meeting (see September 12, 2001), President Bush continues meeting with about six top principal cabinet members. Defense Secretary Donald Rumsfeld poses the question, “Do we focus on bin Laden and al-Qaeda or terrorism more broadly?” Secretary of State Colin Powell suggests the US should focus on terrorism generally, but focus first on al-Qaeda. Vice President Cheney brings up the issue of state sponsorship. “To the extent we define our task broadly, including those who support terrorism, then we get at states. And it’s easier to find them than it is to find bin Laden.” President Bush concludes, “Start with bin Laden, which Americans expect. And then if we succeed, we’ve struck a huge blow and can move forward.” He called the terrorism threat “a cancer” and adds, “We don’t want to define [it] too broadly for the average man to understand.” This is according to journalist Bob Woodward, who later interviews some participants in the meeting. [Woodward, 2002, pp. 43] The main alleged state sponsor that interests many top Bush officials is Iraq. For instance, five days later Bush will state he believes Iraq was involved in the 9/11 attacks, but that an attack on Iraq will have to wait (see September 17, 2001).

Entity Tags: Richard (“Dick”) Cheney, George W. Bush, Colin Powell, Donald Rumsfeld, Bob Woodward, Al-Qaeda, Osama bin Laden

Timeline Tags: Events Leading to Iraq Invasion

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

In 2001, the US military budget is $293 billion a year. This is more than the combined budget of the next 15 largest militaries in the world. The US budget grows steadily in the years after 9/11, rising 40 percent to $427 billion in 2006. In 2008, it rises still further to $647 billion. This is considered about the same as what all the other countries of the world combined spend on military expenditures. [Rashid, 2008, pp. l]

Entity Tags: US Military

Category Tags: US Dominance

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: 9/11 Timeline

Category Tags: Robert Wright and Vulgar Betrayal, Terrorism Financing, FBI 9/11 Investigation, 9/11 Investigations, Saudi Arabia

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

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

Timeline Tags: 9/11 Timeline

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

FBI agent Robert Wright will later claim that the FBI takes extraordinary efforts to gag him in the wake of the 9/11 attacks. According to Wright, “On September the 11th, as I watched the World Trade Center towers burn, I did not initially share the same feelings of surprise and shock and dismay most Americans felt. I just thought to myself, ‘It has begun.’” On the afternoon of 9/11, he claims that he is called by reporters from the New York Times and 60 Minutes who already are aware of his issues with FBI management (see June 9, 2001-July 10, 2001). They ask if he would be willing to go public with his story. He declines. “I’m confident if I had gone public at that time I would have been fired. I realized my termination would only aid the FBI by allowing management to claim I was simply a former employee who was disgruntled over his termination.” Over the next few days, his former supervisor prohibits him from working with the 9/11 investigation. He is not allowed to answer any incoming telephone calls from the general public. The FBI prohibits him from publishing his recently completed book on FBI failures (see May 9, 2002). His lawyers contact a congressman who invites him to come to Washington and present his information to Congress. Wright is immediately prohibited from traveling outside of Chicago without FBI approval. Larry Klayman, one of two lawyers now representing Wright, later says he calls the Justice Department a few days after 9/11 and asks that Wright be allowed to present his issues to Attorney General John Ashcroft. Klayman claims he receives a reply from Michael Chertoff, then head of the Criminal division, who refuses to meet with Wright and says, “We are tired of conspiracy theories.” [Federal News Service, 5/30/2002; Federal News Service, 6/2/2003] On September 20, Wright’s legal representatives publish a list of 20 entities described as “Tax Exempt and Other Entities to Investigate Immediately.” The US will later shut down many of these entities. [Judicial Watch, 9/20/2001] The restrictions placed on Wright will largely continue to hold in the years afterwards. For instance, as of the end of 2005, his book still has not been approved for publication (see May 9, 2002).

Entity Tags: US Department of Justice, John Ashcroft, Federal Bureau of Investigation, Larry Klayman, Robert G. Wright, Jr., Michael Chertoff

Timeline Tags: 9/11 Timeline

Category Tags: Robert Wright and Vulgar Betrayal, Terrorism Financing, Other 9/11 Investigations, 9/11 Investigations

Five Israeli men working for the Urban Moving Systems company had been arrested on 9/11 over suspicions that they had foreknowledge of the 9/11 attacks (see 3:56 p.m. September 11, 2001), and now two more Israeli men working for the same company are arrested. The two men, Roy Barak and Motti Butbul, are driving one of their company’s moving vans in northern Pennsylvania when they are pulled over and arrested at around noon on September 12, 2001. Barak has overstayed his six-month visa and Butbul has no work permit. Both were in the Israeli military, Barak as an ex-paratrooper and Butful as a cook. Barak says he worked for Urban Moving Systems since the summer of 2000. The two are detained and sometimes kept in solitary confinement, but they later claim no ill treatment. Barak will later recall that US interrogators were most interested if he was connected to the Mossad, the Israeli intelligence agency. “They asked if someone sent me to the United States. They asked me if I worked in a moving company so I could monitor people’s movements.” He is given polygraph tests and claims to have satisfied his questioners except on the issue of who sent him to the US. On November 9, 2001, both are deported back to Israel. [Atlanta Journal-Constitution, 11/18/2001]

Entity Tags: Israel Institute for Intelligence and Special Tasks (Mossad), Israel, Urban Moving Systems, Motti Butbul, Roy Barak

Timeline Tags: 9/11 Timeline

Category Tags: Israel

According to a later account provided by CIA Director George Tenet, he bumps into Pentagon adviser Richard Perle in the White House who tells him, “Iraq has to pay a price for what happened yesterday, they bear responsibility.” Tenet, recalling his reaction to Perle’s statement, later says, “I’ve got the manifest with me that tells me al-Qaeda did this. Nothing in my head that says there is any Iraqi involvement in this in any way shape or form and I remember thinking to myself, as I’m about to go brief the president, ‘What the hell is he talking about?’” (Note: Tenet says in his book that this incident happened on September 12; however, after Perle insists that he was not in the country that day, Tenet concedes that it may have happened a little later). [Tenet, 2007; CBS News, 4/29/2007; CNN, 4/30/2007] On September 16, 2001, Perle will hint in a CNN interview that Iraq should be punished for the 9/11 attacks (see September 16, 2001).

Entity Tags: Richard Perle, George J. Tenet

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

Category Tags: Alleged Iraq-Al-Qaeda Links

President Bush gives a private speech at the Pentagon to military leaders. Accompanies by Defense Secretary Donald Rumsfeld, Deputy Defense Secretary Paul Wolfowitz, and the Joint Chiefs of Staff, Bush instructs his military audience to think about a response to 9/11 in the broadest possible terms. Undersecretary of Defense for Policy Douglas Feith will later recall, “The president said that this was a war, and that it was the Pentagon’s responsibility. He wanted it fought in the right spirit. People came away saying it was clear he wasn’t talking about half-measures.” [Vanity Fair, 5/2004]

Entity Tags: Pentagon, Douglas Feith, Donald Rumsfeld, Paul Wolfowitz, George W. Bush

Category Tags: US Dominance, Counterterrorism Policy/Politics

At a public briefing, Deputy Defense Secretary Paul Wolfowitz says, “I think one has to say it’s not just simply a matter of capturing people and holding them accountable, but removing the sanctuaries, removing the support systems, ending states who sponsor terrorism. And that’s why it has to be a broad and sustained campaign.” Secretary of State Colin Powell is alarmed by Wolfowitz’s “ending states” comment and thinks it is a reference to invading Iraq. Hours later, Powell responds during another press briefing: “We’re after ending terrorism. And if there are states and regimes, nations that support terrorism, we hope to persuade them that it is in their interest to stop doing that. But I think ending terrorism is where I would like to leave it, and let Mr. Wolfowitz speak for himself.” According to journalist Dan Balz, that afternoon there is another National Security Council meeting. Powell says to Joint Chiefs of Staff Chairman General Shelton in a private moment, “You’ve got to keep these guys [neoconservatives like Wolfowitz] in a box. I don’t know what’s going on over there, but this whole—all of this Iraq stuff is a problem.” According to Balz, General Shelton agrees that attacking Iraq is not a smart thing to do, but Shelton has already submitted his resignation and will not have a role in the decision. [PBS Frontline, 2/20/2003]

Entity Tags: Colin Powell, Henry Hugh Shelton, Paul Wolfowitz

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

In an op-ed piece published in the New Republic, former CIA director James Woolsey calls on the Bush administration to re-examine evidence that could potentially tie Iraq to the 1993 bombing of the WTC. He cites a theory (see Late July or Early August 2001) that Iraqi intelligence helped bomber Ramzi Yousef steal the identity of a Kuwaiti student studying at a college in Wales. If this theory is correct, he says, “then it was Iraq that went after the World Trade Center last time. Which makes it much more plausible that Iraq has done so again.” In light of this, he argues, US authorities should consider the possibility that Saddam Hussein had a hand in the 9/11 attacks. “[I]ntelligence and law enforcement officials investigating the case would do well to at least consider another possibility: that the attacks—whether perpetrated by bin Laden and his associates or by others—were sponsored, supported, and perhaps even ordered by Saddam Hussein,” he writes. “As yet, there is no evidence of explicit state sponsorship of the September 11 attacks. But absence of evidence is not evidence of absence.” [New Republic, 9/13/2001] Woolsey went to Britain in February 2001 and failed to find evidence to support this theory (see February 2001). But a few days later, the US Defense Department will send Woolsey to Britain again (see Late September 2001) to investigate the alleged Iraq link to the 1993 bombing.

Entity Tags: Saddam Hussein, Osama bin Laden, James Woolsey, Ramzi Yousef

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

Category Tags: Alleged Iraq-Al-Qaeda Links

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Categories

Key Events

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

Day of 9/11

All Day of 9/11 Events (1312)Dick Cheney (55)Donald Rumsfeld (33)Flight AA 11 (145)Flight AA 77 (145)Flight UA 175 (87)Flight UA 93 (242)George Bush (130)Passenger Phone Calls (67)Pentagon (127)Richard Clarke (32)Shanksville, Pennsylvania (23)Training Exercises (56)World Trade Center (89)

The Alleged 9/11 Hijackers

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

Alhazmi and Almihdhar: Specific Cases

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

Projects and Programs

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

Before 9/11

Soviet-Afghan War (105)Warning Signs (452)Insider Trading/ Foreknowledge (53)US Air Security (75)Military Exercises (83)Pipeline Politics (67)Other Pre-9/11 Events (56)

Counterterrorism before 9/11

Hunt for Bin Laden (158)Counterterrorism Action Before 9/11 (225)Counterterrorism Policy/Politics (252)

Warning Signs: Specific Cases

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

The Post-9/11 World

9/11 Investigations (657)9/11 Related Criminal Proceedings (22)9/11 Denials (29)US Government and 9/11 Criticism (67)9/11 Related Lawsuits (24)Media (47)Other Post-9/11 Events (77)

Investigations: Specific Cases

9/11 Commission (257)Role of Philip Zelikow (87)9/11 Congressional Inquiry (41)CIA OIG 9/11 Report (16)FBI 9/11 Investigation (146)WTC Investigation (112)Other 9/11 Investigations (135)

Possible Al-Qaeda-Linked Moles or Informants

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

Other Al-Qaeda-Linked Figures

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

Al-Qaeda by Region

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

Specific Alleged Al-Qaeda Linked Attacks or Plots

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

Miscellaneous Al-Qaeda Issues

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

Geopolitics and Islamic Militancy

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

Pakistan / ISI: Specific Cases

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

Terrorism Financing: Specific Cases

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

'War on Terrorism' Outside Iraq

Afghanistan (299)Drone Use in Pakistan / Afghanistan (49)Destruction of CIA Tapes (92)Escape From Afghanistan (61)High Value Detainees (179)Terror Alerts (50)Counterterrorism Action After 9/11 (353)Counterterrorism Policy/Politics (432)Internal US Security After 9/11 (125)
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