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Complete 911 Timeline

Militant-Government Collusion in the Philippines

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

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The Central Intelligence Agency, which has been supporting indigenous Afghan groups fighting occupying Soviet forces, becomes unhappy with them due to infighting, and searches for alternative anti-Soviet allies. MSNBC will later comment: “[T]he CIA, concerned about the factionalism of Afghanistan made famous by Rudyard Kipling, found that Arab zealots who flocked to aid the Afghans were easier to ‘read’ than the rivalry-ridden natives. While the Arab volunteers might well prove troublesome later, the agency reasoned, they at least were one-dimensionally anti-Soviet for now. So [Osama] bin Laden, along with a small group of Islamic militants from Egypt, Pakistan, Lebanon, Syria and Palestinian refugee camps all over the Middle East, became the ‘reliable’ partners of the CIA in its war against Moscow.” The CIA does not usually deal with the Afghan Arabs directly, but through an intermediary, Pakistan’s ISI, which helps the Arabs through the Maktab al-Khidamat (MAK) run by Abdullah Azzam. [MSNBC, 8/24/1998] The agreement is sealed during a secret visit to Pakistan, where CIA Director William Casey commits the agency to support the ISI program of recruiting radical Muslims for the Afghan war from other Muslim countries around the world. In addition to the Gulf States, these include Turkey, the Philippines, and China. The ISI started their recruitment of radicals from other countries in 1982 (see 1982). This CIA cooperation is part of a joint CIA-ISI plan begun the year before to expand the “Jihad” beyond Afghanistan (see 1984-March 1985). [Rashid, 2001, pp. 128-129] Thousands of militant Arabs are trained under this program (see 1986-1992).

Entity Tags: Central Intelligence Agency, Maktab al-Khidamat, Abdullah Azzam, William Casey, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: War in Afghanistan

Category Tags: Soviet-Afghan War, Pakistan and the ISI, Philippine Militant Collusion, US Intel Links to Islamic Militancy

The core of the future Philippine militant group Abu Sayyaf fights with bin Laden in Afghanistan and its training there is paid for by the CIA and Pakistani ISI. In 1986, the CIA agreed to support an ISI program of recruiting radical Muslims from other countries, including the Philippines, to fight in the Afghan war (see 1985-1986). By one estimate, initially between 300 and 500 radical Muslims from the southern Philippines go to Afghanistan to fight. [Strategic Studies Institute of the US Army War College, 9/1/2005 pdf file] In 1987 or 1988, bin Laden dispatches his brother-in-law Mohammed Jamal Khalifa to the Philippines to find more recruits willing to go to Afghanistan. It is estimated he finds about 1,000 recruits. One of them is Abdurajak Janjalani, who emerges as the leader of these recruits in Afghanistan. When the Afghan war ends in 1989 most of them will return to the Philippines and form the Abu Sayyaf group, still led by Janjalani (see Early 1991). [Contemporary Southeast Asia, 12/1/2002; Manila Times, 2/1/2007] Journalist John Cooley will write in a book first published in 1999 that Abu Sayyaf will become “the most violent and radical Islamist group in the Far East, using its CIA and ISI training to harass, attack, and murder Christian priests, wealthy non-Muslim plantation-owners, and merchants and local government in the southern Philippine island of Mindanao.” [Cooley, 2002, pp. 63] After having read Cooley’s book and gathering information from other sources, Senator Aquilino Pimentel, President of the Philippine Senate, will say in a 2000 speech that the “CIA has sired a monster” because it helped train this core of the Abu Sayyaf. [Senator Aquilino Q. Pimentel website, 7/31/2000]

Entity Tags: Osama bin Laden, Abu Sayyaf, Aquilino Pimentel, Central Intelligence Agency, Mohammed Jamal Khalifa, Abdurajak Janjalani, Pakistan Directorate for Inter-Services Intelligence

Category Tags: Mohammed Jamal Khalifa, Pakistan and the ISI, Philippine Militant Collusion, US Intel Links to Islamic Militancy, Al-Qaeda in Southeast Asia

Mohammed Jamal Khalifa. Apparently this photo was taken in the Philippines.Mohammed Jamal Khalifa. Apparently this photo was taken in the Philippines. [Source: Asharq al-Awsat]Mohammed Jamal Khalifa, bin Laden’s brother-in-law, moves to the Philippines and sets up numerous financial fronts to benefit al-Qaeda. Khalifa is not only one of bin Laden’s brothers-in-law, but he also says that during the 1980s, “Osama was my best friend. More than a brother….” [Australian, 1/16/2003; CNN, 11/25/2004] In the mid-1980s, Khalifa was already a very senior member of the Muslim Brotherhood in Lebanon and ran the Peshawar, Pakistan, office of the Muslim World League, where he was active in sending recruits to fight the Soviets in Afghanistan (see Late 1980s). Sent to the Philippines by bin Laden in 1987 or 1988, he soon marries two Filipino women. He sets up more than a dozen businesses and charities, all of which appear to be fronts to fund the Abu Sayyaf and Moro Islamic Liberation Front (MILF) militant groups:
bullet The Islamic Wisdom Worldwide Mission (IWWM), which will later be blamed for funneling bin Laden money to militants (see February 15, 1999 and October 8-November 8, 2002).
bullet The International Relations and Information Center (IRIC), which is later seen as the main funding vehicle for the Bojinka plot (see Spring 1995).
bullet The Philippine branch of the International Islamic Relief Organization (IIRO), founded in September 1991. The IIRO does some charity work, but a Philippine cabinet official will later note that it “built up the good will of the community through charity and then turned segments of the population into agents.” The IIRO is a charity suspected of funding militant activities in numerous places around the world, but the US has been reluctant to prosecute it due to its direct links to the Saudi government (see January 1996 and October 12, 2001). Khalifa is not only the first head of the IIRO’s Philippine branch, but also the IIRO’s regional director for all of Southeast Asia. The IIRO’s offices are often staffed by members of the Abu Sayyaf and MILF. For instance, one IIRO branch office director is also the Abu Sayyaf’s intelligence chief until he is killed in June 1994. [Philippine Daily Inquirer, 8/9/2000; CNN, 1/27/2002; Contemporary Southeast Asia, 8/1/2003; Strategic Studies Institute of the US Army War College, 9/1/2005 pdf file]
It is estimated that as much as 70 percent of the money from these fronts are spent on militant groups. In one case, a charity that Khalifa claimed had built 30 orphanages had only built one. [Newsweek International, 10/22/2001] The Philippines will investigate Khalifa and expel him from the country by late 1994 (see December 15, 1994 and December 1, 1994). He apparently never returns. He will no longer be directly connected to these charities, but they will all continue operating despite widely reported terrorist ties (see 1995 and After, February 15, 1999, August 9, 2000), and they will usually continue to be run by Khalifa’s close associates (see October 8-November 8, 2002 and September 25, 2003). The US will finally officially declare the Philippine branch of the IIRO a terrorism financier in 2006 (see August 3, 2006).

Entity Tags: International Relations and Information Center, Mohammed Jamal Khalifa, Muslim World League, Islamic Wisdom Worldwide Mission, International Islamic Relief Organization, Muslim Brotherhood

Category Tags: Mohammed Jamal Khalifa, Al-Qaeda in Southeast Asia, 1995 Bojinka Plot, Saudi Arabia, Terrorism Financing, Philippine Militant Collusion, Bin Laden Family

Late 1980s: Ramzi Yousef Recruited by CIA?

Ramzi Yousef.Ramzi Yousef. [Source: Associated Press]Al-Qaeda bomber Ramzi Yousef is said to be recruited by the CIA, though details are not known. Author Richard Labeviere reported without elaboration in a 1999 book, “A classified FBI file indicates that [Yousef] was recruited by the local branch of the CIA.” [Labeviere, 1999, pp. 220-221] In 1995, Newsday will report, “FBI officials also are considering a probe of whether the CIA had any relationship with Yousef, who fought with the CIA-financed mujaheddin in Afghanistan in the 1980s.” [Newsday, 4/16/1995] But there appears to be no further reporting on whether such a probe was conducted. Yousef is believed to have masterminded a series of bombings in the early 1990s, including the 1993 World Trade Center bombing and the planned Bojinka attack, before being captured in 1995 (see February 7, 1995). If Yousef was recruited by the CIA, it may have been in the late 1980s when the CIA recruited and trained thousands of people around the world to fight in Afghanistan (see 1986-1992). In the late 1980s, Yousef was studying engineering at a Wales college, but he’d also joined the Muslim Brotherhood while there. During a break from school in 1988, he went to one of bin Laden’s training camps in Afghanistan and spent several months honing his bomb-making skills. [Miller, Stone, and Mitchell, 2002, pp. 78]

Entity Tags: Ramzi Yousef, Central Intelligence Agency, Muslim Brotherhood

Category Tags: Soviet-Afghan War, 1993 WTC Bombing, 1995 Bojinka Plot, Ramzi Yousef, US Intel Links to Islamic Militancy, Philippine Militant Collusion, Al-Qaeda in Southeast Asia

A Philippine government undercover operative later says that bomber Ramzi Yousef comes to the Philippines at this time to set up a new base for bin Laden. The operative, Edwin Angeles, is posing as a member of the militant group the Moro Islamic Liberation Front (MILF). Angeles will later claim that Yousef approaches him as the “personal envoy” of bin Laden and is looking to set up a new base of operations on the rebellious Muslim island of Mindanao. Bin Laden’s brother-in-law Mohammed Jamal Khalifa is already in the Philippines setting up charity fronts. These early contacts will contribute to the creation of the Abu Sayyaf, an offshoot of the MILF that Angeles will join. [Philippine Daily Inquirer, 7/10/2001] Yousef had been studying electrical engineering in Wales until 1989. He first went to Afghanistan in 1988 to learn bomb making at a bin Laden camp (see Late 1980s). After graduating, he moved to Afghanistan, where his father, two of his brothers, and his uncle Khalid Shaikh Mohammed are already fighting with bin Laden. [London Times, 10/18/1997] Yousef will frequently return to the Philippines to train and plot attacks (see December 1991-May 1992).

Entity Tags: Mohammed Jamal Khalifa, Khalid Shaikh Mohammed, Ramzi Yousef, Edwin Angeles

Category Tags: Mohammed Jamal Khalifa, Philippine Militant Collusion, Ramzi Yousef, Other Possible Moles or Informants, Al-Qaeda in Southeast Asia

Counterterrorism expert Rohan Gunaratna will later write that Khalid Shaikh Mohammed (KSM) first “earned his spurs” in al-Qaeda by serving as one of Osama bin Laden’s first bodyguards. Then, in 1991, bin Laden sends KSM to the Philippines where he trains members of the militant groups Abu Sayyaf and the Moro Islamic Liberation Front (MILF) in bomb making and assassination. He works with bin Laden’s brother-in-law Mohammed Jamal Khalifa to establish an operational base there and also in Malaysia. Presumably he also works with his nephew Ramzi Yousef, who trains Abu Sayyaf militants the same year (see December 1991-May 1992). Gunaratna says that “After proving himself an outstanding organizer, [KSM] was given substantial operational authority and autonomy by bin Laden.” However, KSM’s work with the Abu Sayyaf and MILF is soon discovered and he “has been on the run since 1991.” KSM will return with Yousef to the Philippines in 1994 to exploit the network they built and develop the Bojinka plot (see January 6, 1995). [Gunaratna, 2003, pp. xxiv-xxix]

Entity Tags: Osama bin Laden, Abu Sayyaf, Mohammed Jamal Khalifa, Khalid Shaikh Mohammed, Ramzi Yousef, Moro Islamic Liberation Front

Timeline Tags: 9/11 Timeline

Category Tags: 1995 Bojinka Plot, Khalid Shaikh Mohammed, Ramzi Yousef, Philippine Militant Collusion, Al-Qaeda in Southeast Asia

In 2002, a Philippine newspaper article will claim that “Philippine police have long been aware of operational ties between local Islamic radicals and right-wing foreigners.” Apparently these ties become first noticeable in the early 1990s. The article is mainly about a 1996 recorded testimonial by Edwin Angeles, a Philippine undercover agent who had posed as a leader of the Philippine militant group Abu Sayyaf until 1995 (see 1991-Early February 1995). In his testimony, he claimed to have attended meetings between Muslim militants and Oklahoma City bomber Terry Nichols, plus another right-wing American named John Lepney (see Late 1992-Early 1993 and Late 1994). The article notes that Philippine officials believe such ties were not limited to these cases. “Why the strange alliance exists remains a puzzle to police and military intelligence agents. A senior counterterrorism expert says commerce and short-term goals could account for the unusual ties. ‘Eventually, they’ll be killing each other. But for now, they seem to be working together.’” Lepney had been seen in the rebellious areas of the southern Philippines since 1990 and occasionally boasted of his rebel ties. [Manila Times, 4/26/2002] Additionally, Michael Meiring, a US citizen who may have been a CIA operative with ties to Muslim militant leaders (see May 16, 2002) and December 2, 2004), periodically appeared in the same region beginning in 1992 (see 1992-1993). He sometimes stayed in Davao City, the same city where Lepney was based. Meiring claims to be a treasure hunter, but military officials note that there are “terrorists and intelligence operatives of all stripes about among treasure hunters’ circles.” Meiring also had ties to at least one neo-Nazi figure in the US. [Manila Times, 5/30/2002; Manila Times, 5/31/2002] Philippine officials will later identify a number of other suspicious right-wing Westerners living in the rebellious southern region of the country in the early 1990s. For instance, there is US citizen Nina North, whom acquaintances claim has CIA connections. From 1990 to 1992, she was reportedly working on business deals with bin Laden and other Middle East figures involving the transfer of gold bullion. In 2002, Philippine officials will claim that ties between right-wing Westerners and Muslim militants continue to the present day but they do not provide new information because of ongoing investigations. [Manila Times, 5/31/2002]

Entity Tags: Michael Meiring, John Lepney, Edwin Angeles, Nina North, Osama bin Laden

Timeline Tags: Alleged Use of False Flag Attacks

Category Tags: Other Possible Moles or Informants, Philippine Militant Collusion, US Intel Links to Islamic Militancy, Al-Qaeda in Southeast Asia

The Philippines Senate votes to close all US military bases in the country, a major strategic blow to the US in the region. [South Asia Analysis Group, 2/28/2002]

Category Tags: Philippine Militant Collusion

Abdurajak Janjalani.Abdurajak Janjalani. [Source: Public domain]Abu Sayyaf, a militant Islamic group, is formed in the Philippines, and is led mainly by returned mujaheddin fighters from Afghanistan. Abdurajak Janjalani, who had fought with bin Laden in Afghanistan, is considered the founder of the group. [Washington Post, 9/23/2001; Strategic Update, 10/15/2001 pdf file; Bayani Magazine, 4/2005] Janjalani had befriended bin Laden while fighting in Afghanistan in the late 1980s. He and many others from the Philippines had their training paid for by the CIA and Pakistani ISI (see Late 1980s). “Osama bin Laden wanted to expand his al-Qaeda network, established in 1988, so he turned to Janjalani to establish a cell in Southeast Asia.” Many militants break from the Moro National Liberation Front (MNLF), a much larger rebel group, to join Abu Sayyaf. It will later be reported that, “Philippine intelligence officials believe [Abu Sayyaf’s] primary goal at the time was to sabotage the ongoing peace process between the MNLF and the [Philippine government] and to discredit the MNLF’s leaders.” [Strategic Studies Institute of the US Army War College, 9/1/2005 pdf file] This comment takes on added meaning in light of evidence that the group was penetrated from the very beginning by the Philippine government, as a deep undercover operative became the group’s second in command and operational leader (see 1991-Early February 1995). The group begins a series of attacks by killing two American evangelists in April 1991. [Washington Post, 9/23/2001] The group engages primarily in kidnapping and extortion. It also receives early funding from Mohammed Jamal Khalifa, a brother-in-law of bin Laden, and Ramzi Yousef, the 1993 WTC bomber (see December 1991-May 1992). [Strategic Update, 10/15/2001 pdf file; Time, 8/23/2004]

Entity Tags: Philippines, Osama bin Laden, Ramzi Yousef, Mohammed Jamal Khalifa, Abdurajak Janjalani, Moro National Liberation Front, Abu Sayyaf

Category Tags: Philippine Militant Collusion, Mohammed Jamal Khalifa, Al-Qaeda in Southeast Asia

Edwin Angeles.Edwin Angeles. [Source: Robin Moyer]Edwin Angeles helps found the new Muslim militant group Abu Sayyaf in the Philippines and becomes the group’s second in command and operations officer. But Angeles is actually a deep cover operative for the Philippine government and has already penetrated the Moro National Liberation Front (MNLF), a much larger rebel group that Abu Sayyaf splintered from. Angeles is the first to suggest that Abu Sayyaf take part in kidnappings, and plans the group’s first kidnapping for ransom in 1992. He will be directly involved in numerous violent acts committed by Abu Sayyaf until his cover is blown in early 1995 (see Late 1994-January 1995 and Early February 1995). [Philippine Daily Inquirer, 7/10/2001] Colonel Rodolfo Mendoza, who will later lead the Philippine investigation in the Bojinka plot, is his main handler. Mendoza will later recall, “I received orders to handle him… I had the impression he was also being handled by somebody higher.” [Vitug and Gloria, 2000] In 2002, one of Angeles’ wives will claim in a deathbed confession that Angeles told her he was a “deep-penetration agent” working for “some very powerful men in the DND (Department of National Defense),” the Philippine national defense-intelligence agency. [Insight, 6/22/2002] During this time, Abu Sayyaf is very active. Philippine intelligence will later estimate that from 1991 to 1995 the group launches 67 kidnappings and violent attacks, killing around 136 people and injuring hundreds more. [Strategic Studies Institute of the US Army War College, 9/1/2005 pdf file]

Entity Tags: Rodolfo Mendoza, Moro National Liberation Front, Abu Sayyaf, Edwin Angeles, Department of National Defense

Timeline Tags: Alleged Use of False Flag Attacks

Category Tags: Philippine Militant Collusion, Other Possible Moles or Informants, Al-Qaeda in Southeast Asia

Ramzi Yousef, the future bomber of the WTC in 1993, stays in the Philippines and trains militants there in bomb-making. According to Philippine intelligence documents, Yousef had developed expertise in bomb-making and worked at a training camp at Khost, Afghanistan, teaching bomb-making for militants connected to bin Laden. But bin Laden dispatches him to the Philippines, where he trains about 20 militants belonging to the Abu Sayyaf group. Abu Sayyaf is heavily penetrated by Philippine undercover operatives at this time, especially Edwin Angeles, an operative who is the second in command of the group. Angeles will later recall that Yousef is introduced to him at this time as an “emissary from bin Laden.” [Strategic Studies Institute of the US Army War College, 9/1/2005 pdf file] Angeles also claims Yousef decided to use the Philippines as a “launching pad” for terrorist acts around the world. [New York Times, 9/6/1996] One of Abu Sayyaf’s top leaders will later recall that Yousef also brings a significant amount of money to help fund the group. [Philippine Daily Inquirer, 1/22/2007; CNN, 1/31/2007] A flow chart of Yousef’s associates prepared in early 1995 by Angeles’ Philippines handler Rodolfo Mendoza shows a box connected to Abu Sayyaf labeled “20 trainees/recruits.” So presumably the Philippine government is aware of this information by then, but it is not known when they warned the US about it (see Spring 1995). Yousef will also later admit to planning the 1993 WTC bombing at an Abu Sayyaf base, which most likely takes place at this time (see Early 1992). The ties between Yousef and Abu Sayyaf will grow stronger, culminating in the 1995 Bojinka plot (see January 6, 1995), an early version of the 9/11 plot.

Entity Tags: Ramzi Yousef, Abu Sayyaf, Edwin Angeles, Rodolfo Mendoza

Category Tags: 1993 WTC Bombing, Ramzi Yousef, Philippine Militant Collusion, Al-Qaeda in Southeast Asia

Mohammed Jamal Khalifa, bin Laden’s brother-in-law, apparently directly assists the Abu Sayyaf militant group with a number of attacks during this time. According to a 1996 Philippine intelligence report, in December 1991, Khalifa meets with Abu Sayyaf leaders and gives them $1000 in local currency to bomb a church in the town of Jolo. In January 1992, Khalifa and future Bojinka bombers Wali Khan Amin Shah and Ramzi Yousef meet with Abdurajak Janjalani, the head of the Abu Sayyaf. This time, Khalifa gives $6,000 for two ultimately successful operations—to assassinate an Italian missionary and to bomb a local public market to disrupt provincial elections. Khalifa continues to liaison with Abu Sayyaf leaders, providing food, medicines, ammunition, and sometimes targets to attack. The last known attack with such help from Khalifa takes place in April 1993. [Ressa, 2003, pp. 27, 227]

Entity Tags: Abu Sayyaf, Ramzi Yousef, Abdurajak Janjalani, Mohammed Jamal Khalifa, Wali Khan Amin Shah

Category Tags: Mohammed Jamal Khalifa, Ramzi Yousef, Philippine Militant Collusion, Alleged Al-Qaeda Linked Attacks, Al-Qaeda in Southeast Asia

In 2002, it will be reported that a former head of the CIA station in Manilia, Philippines, alleges that Osama bin Laden comes to the Philippines personally this year at the invitation of the Philippine government. This CIA official claims, “Bin Laden presented himself as a wealthy Saudi who wanted to invest in Muslim areas and donate money to charity.” He was flown to the southern island of Mindanao by Philippine President Fidel Ramos. Bin Laden is not known as a notorious terrorist at the time, but it appears he actually is invited to help strengthen Abu Sayyaf and other rebel groups based in Mindanao fighting the Philippine government. A 2002 article calls this “an alleged plot” by Ramos “to manipulate Abu Sayyaf as a means of enhancing his personal political power.” [Insight, 6/22/2002] There have been reports for years that the Philippine government has propped up Abu Sayyaf to split the Muslim militants in the southern Philippines and for other Machiavellian reasons (see for instance 1991-Early February 1995, 1994, and July 27-28, 2003). It has also been reported that bin Laden visited the southern Philippines around 1988 to set up operations there. This was before Abu Sayyaf was formed (see Early 1991), but he apparently met with members of the Moro Islamic Liberation Front (MILF), a larger rebel group in the same region. [South China Morning Post, 10/11/2001; CNN, 1/27/2002]

Entity Tags: Abu Sayyaf, Philippines, Moro Islamic Liberation Front, Fidel Ramos, Osama bin Laden

Category Tags: Philippine Militant Collusion, Al-Qaeda in Southeast Asia

Michael Meiring, a suspected CIA operative connected to Philippine militant groups (see May 16, 2002), first comes to the Philippines and lives there for a year. According to a later report by the Manila Times, Meiring lives in the capital of Manila and is frequently seen with two agents of the Philippine National Bureau of Investigation (NBI). Yet at the same time he is believed to have ties with the top leaders of the Moro National Liberation Front (MNLF) and Moro Islamic Liberation Front (MILF), which, together with the Abu Sayyaf, are the main Muslim militant groups in the southern Philippines. “Meiring’s connections with rebel leaders made the military wary about him. He was under surveillance by more than one intelligence unit on more than one occasion.” One close US friend later claims that in 1992 Meiring said he had found and sold a box full of US Federal Reserve notes worth more than $500 million. It is believed that he spends millions of dollars while in the Philippines. [Manila Times, 5/29/2002] (There appear to have been frequent scams in the Philippines involving millions and even billions of dollars of fraudulent US Federal Reserve notes.) [Time, 2/26/2001] Meiring, a former citizen of South Africa, fled to the US when he became the subject of an investigation toward the end of South Africa’s apartheid regime. He then became a US citizen. Meiring is connected to a group of treasure hunters led by James Rowe, an American. Rowe connects with a group of right-wing white supremacists linked to the US neo-Nazi party. In 1993, Meiring and Rowe travel to the Philippines together. [Manila Times, 5/30/2002] Meiring will come and go between the US and the Philippines for the next ten years, claiming to be a treasure hunter. In 2002 he will be severely injured by a bomb he is trying to make and will be whisked out of the Philippines by US officials (see May 16, 2002) and December 2, 2004). Philippine officials have observed other right-wing Americans with ties to Muslim militants starting in the early 1990s (see Early 1990s and After). [Manila Times, 5/29/2002]

Entity Tags: National Bureau of Investigation, Moro Islamic Liberation Front, Moro National Liberation Front, James Rowe, Michael Meiring

Timeline Tags: Alleged Use of False Flag Attacks

Category Tags: Philippine Militant Collusion, US Intel Links to Islamic Militancy, Al-Qaeda in Southeast Asia

Al-Qaeda bomber Ramzi Yousef plans the 1993 World Trade Center bombing (see February 26, 1993) at an Abu Sayyaf base in the Philippines. Yousef will admit this during his trial for the bombing after his 1995 arrest. He says he plotted there with “Afghans”—other veterans of the war in Afghanistan during the 1980s. [Labeviere, 1999, pp. 220-221] It isn’t known when he did this exactly, but reports place him in the Philippines with the Abu Sayyaf for much of early 1992 (see December 1991-May 1992) before his trip to the US in September 1992 (see September 1, 1992), so it most likely took place then. It will later come to light that the Abu Sayyaf militant group is deeply penetrated by the Philippine government at this time, as even the second in command of the group is an undercover operative (see 1991-Early February 1995). It is not known if the Philippine government gave the US any warning about Yousef’s activities.

Entity Tags: Abu Sayyaf, Ramzi Yousef

Category Tags: 1993 WTC Bombing, Philippine Militant Collusion, Ramzi Yousef, Other Possible Moles or Informants, Al-Qaeda in Southeast Asia

Terry Nichols.Terry Nichols. [Source: Oklahoma City Police Department]White separatist Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, April 2, 1992 and After, and October 12, 1993 - January 1994) makes a number of trips to the Phillippines, apparently to meet with al-Qaeda bomber Ramzi Yousef and other radical Islamists. Nichols will later help plan and execute the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Nichols’s wife is a mail-order bride from Cebu City; Nichols spends an extensive amount of time on the island of Mindanao, where many Islamist terror cells operate. This information comes from a Philippine undercover operative, Edwin Angeles, and one of his wives. Angeles is the second in command in the militant group Abu Sayyaf from 1991 to 1995 while secretly working for Philippine intelligence at the same time (see 1991-Early February 1995). After the Oklahoma City bombing, Angeles will claim in a videotaped interrogation that in late 1992 and early 1993 Nichols meets with Yousef and a second would-be American terrorist, John Lepney. In 1994, Nichols meets with Yousef, Lepney, and others. For about a week, Angeles, Yousef, Nichols, and Lepney are joined by Abdurajak Janjalani, the leader of Abu Sayyaf; two members of the Moro Islamic Liberation Front (MILF); Abdul Hakim Murad and Wali Khan Amin Shah, both of whom are working with Yousef on the Bojinka plot (see January 6, 1995); and a half-brother of Yousef known only by the alias Ahmad Hassim (this is a probable reference to Yousef’s brother Abd al-Karim Yousef, who is living in the Philippines at this time). Elmina Abdul, Angeles’s third wife, will add additional details about these 1994 meetings in a taped 2002 hospital confession to a Philippines reporter days before her death. She only remembers Nichols as “Terry” or “The Farmer,” and doesn’t remember the name of the other American. She says: “They talked about bombings. They mentioned bombing government buildings in San Francisco, St. Louis, and in Oklahoma. The Americans wanted instructions on how to make and to explode bombs. [Angeles] told me that Janjalani was very interested in paying them much money to explode the buildings. The money was coming from Yousef and the other Arab.” [Gulf News, 4/3/2002; Insight, 4/19/2002; Manila Times, 4/26/2002; Insight, 6/22/2002; Nicole Nichols, 2003] (“The other Arab” may be a reference to the Arab Mohammed Jamal Khalifa, Osama bin Laden’s brother-in-law, because Janjalani’s younger brother later claims Abu Sayyaf was funded in its early years by Yousef and Khalifa.) [CNN, 1/31/2007] Abdul claims Nichols and Lepney are sent to an unnamed place for more instructions on bomb-making to destroy a building in the US. She also says that Angeles and others in Abu Sayyaf believe Yousef works for the Iraqi government. [Insight, 6/22/2002] The Manila Times later reports that “Lepney did indeed reside and do business in Davao City [in the Southern Philippines] during 1990 to 1996.” One bar owner recalls that when Lepney got drunk he liked to brag about his adventures with local rebel groups. [Manila Times, 4/26/2002] In 2003, Nicole Nichols (no relation to Terry Nichols), the director of the watchdog organization Citizens against Hate, will explain why an American white supremacist would make common cause with Islamist terrorists. Two unifying factors exist, she writes: an overarching hatred of Jews and Israel, and a similarly deep-seated hatred of the US government. [Nicole Nichols, 2003] After Nichols takes part in the 1995 Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), Wali Khan Amin Shah will attempt to take the credit for plotting the bombing for himself and Yousef, a claim federal authorities will not accept (see April 19, 1995 and 10:00 a.m. April 19, 1995 and After).

Entity Tags: Moro Islamic Liberation Front, Mohammed Jamal Khalifa, Ramzi Yousef, Wali Khan Amin Shah, Nicole Nichols, Elmina Abdul, Terry Lynn Nichols, Abu Sayyaf, Edwin Angeles, Abd al-Karim Yousef, John Lepney, Abdul Hakim Murad, Abdurajak Janjalani

Timeline Tags: US Domestic Terrorism

Category Tags: Other Possible Moles or Informants, Mohammed Jamal Khalifa, Ramzi Yousef, Al-Qaeda in Southeast Asia, Philippine Militant Collusion

Mohammed Saddiq Odeh.Mohammed Saddiq Odeh. [Source: ABC News]An al-Qaeda operative helps the militant group Abu Sayyaf conduct attacks in the Philippines at least between the years 1993 to 1995, if not longer. Mohammed Saddiq Odeh, an ethnic Palestinian, went to college in the Philippines in the late 1980’s. Then he went to training camps in Afghanistan, joined al-Qaeda there, and became an explosives expert. [New York Times, 9/30/2001] Philippine intelligence agents photograph him in front of his house in the southern city of Davao at some point. [Philippine Daily Inquirer, 10/1/2001] He is a suspect in a 1993 bombing of a cathedral in Davao that kills seven. The attack is blamed on Abu Sayyaf. In 1995, Philippine authorities arrest him for possession of explosive devices and then let him go. He will later be captured and convicted for participating in the 1998 US embassy bombings (see 10:35-10:39 a.m., August 7, 1998). [New York Times, 12/27/1993; Contemporary Southeast Asia, 12/1/2002] In late 1998, the Washington Post will report that he had recently confessed to taking part in “Operations in the Philippines that Odeh refused to describe in detail.” [Washington Post, 8/19/1998] Presumably these are Abu Sayyaf operations since they are the only Muslim militant group conducting attacks in the early 1990s. From at least 1991 to 1995, Abu Sayyaf is deeply penetrated by a Philippine government operative (see 1991-Early February 1995), but it unclear what the US government may have been told about Odeh and when. The US had been warned of Odeh through another source in 1993 (see Summer 1993). Odeh will also later admit to helping militias in Somalia kill US soldiers there in 1993 (see October 3-4, 1993).

Entity Tags: Abu Sayyaf, Mohammed Saddiq Odeh

Category Tags: Philippine Militant Collusion, Al-Qaeda in Southeast Asia

Some begin to suspect that the Philippine military is collaborating with Abu Sayyaf, a Muslim militant group operating in the southern Philippines which is said to have ties with al-Qaeda. In 1994, Philippine Catholic priest Father Loi Nacordo is kidnapped and held hostage by Abu Sayyaf for two months. He later comments, “There were many times when we passed close to military camps, and I would wonder: ‘Why isn’t the military going after us?’… Many times, we would walk very near the military camps—about 50 or 100 meters away, and we were never bothered by the army, even though my captors and I could actually see them. It would have been impossible for the army not to spot us, as we were moving in a large group—there were about 20 of us.” He will also say that he sometimes overheard Abu Sayyaf commanders talking about arms shipments from government sources and that weapons and ammunition boxes used by the group were marked as coming from the Philippine military. Nacordo will go public with these accusations in 2002, when the Philippine congress launches an investigation into allegations of continued collusion between the government and Abu Sayyaf. That same year, the BBC will report, “many Filipinos suspect that some high ranking military officers are colluding with the Abu Sayyaf, and taking a cut of the profits of the lucrative kidnapping trade.” [BBC, 1/31/2002] Also in 1994, a lieutenant colonel will voice similar doubts about Abu Sayyaf in the Philippine Army journal, asking, “How can a band of criminals with no military training to speak of withstand the full might of the armed forces, slip through the troop cordon and conduct kidnapping right under the very noses of government troops? Something is terribly wrong with our Armed Forces.” [Vitug and Gloria, 2000]

Entity Tags: Loi Nacordo, Philippines, Abu Sayyaf

Category Tags: 1995 Bojinka Plot, Philippine Militant Collusion, Al-Qaeda in Southeast Asia

MILF forces on parade in Camp Abubakar, February 1999.MILF forces on parade in Camp Abubakar, February 1999. [Source: Romeo Gacad / AFP / Getty Images]The Moro Islamic Liberation Front (MILF), a large Philippine militant group, sets up a major training camp with al-Qaeda help. According to Philippine investigators, a sprawling complex and set of camps known as Camp Abubakar is built this year in a remote part of the southern island of Mindanao. One camp within the complex called Camp Palestine trains Arabs exclusively. Another is Camp Hodeibia, and is used by Jemaah Islamiyah, the al-Qaeda-linked group based in Indonesia. [Ressa, 2003] Al-Qaeda leader Abu Zubaida is said to send al-Qaeda operative Omar al-Faruq with one other al-Qaeda camp instructor to help recruit and train in these camps. Al-Faruq will remain the head of al-Qaeda’s operations in Southeast Asia until his capture in 2002 (see June 5, 2002). [Time, 9/15/2002; CNN, 10/28/2002] Philipppine officials will claim that over the next few years Camp Abubakar continues to grow and over twenty other MILF camps are used and supported by al-Qaeda operatives (see February 1999). The Philippine military will raze Camp Abubakar during a brief offensive against the MILF in 2000, but the camp will be quickly rebuilt and still be used to train foreign militants. [Ressa, 2003] The Philippine government has had a series of negotiations, cease fires, and peace treaties with the MILF. The MILF has generally denied ties to al-Qaeda, but in 1999 the head of the MILF will say his group had received non-military aid from bin Laden (see February 1999). In 2003, President Bush will pledge $30 million to MILF regions of the Philippines to promote a new peace treaty with the group. [Asia Times, 10/30/2003]

Entity Tags: Moro Islamic Liberation Front, Abu Zubaida, Al-Qaeda, Jemaah Islamiyah, Omar al-Faruq

Category Tags: Al-Qaeda in Southeast Asia, Abu Zubaida, Philippine Militant Collusion

Mohammed Jamal Khalifa, bin Laden’s brother-in-law, is monitored while living in the Philippines. The former head of Philippine military intelligence chief will later say that Khalifa was monitored starting in the late 1980s. [Philippine Daily Inquirer, 9/20/2001] The surveillance intensifies when investigator Rodolfo Mendoza begins an invetigation into foreign terrorist connections in the Philippines in 1994. He will later say that the report is based on “hundreds of wiretaps and countless man-hours of surveillance… In 1994 up to 1995, my unit [tracked] Khalifa [with] tight investigation and surveillance.” Mendoza believes Khalifa is running a front to fund the training of fighters for the Abu Sayyaf and Moro Islamic Liberation Front (MILF), and submits a secret report about this on December 15, 1994 (see December 15, 1994). [CNN, 11/24/2004] Philippine and US officials will later assert that there is evidence of contact in the mid-1990s between Khalifa and WTC bomber Ramzi Yousef. [Atlantic Monthly, 5/1996] Phone taps from Khalifa’s offices will lead to Konsonjaya, a front company financing the Bojinka plot, which could kill thousands (see June 1994). By December, Tariq Javed Rana, another apparent Bojinka plotter, is also being monitored (see December 1994-April 1995), as are other Bojinka plotters such as Yousef (see Before January 6, 1995). The Bojinka plot will be foiled days before it is to be implemented, apparently after police deliberately set a fire in Ramzi Yousef’s apartment to provide an excuse to look around (see January 6, 1995).

Entity Tags: Tariq Javed Rana, Rodolfo Mendoza, Ramzi Yousef, Mohammed Jamal Khalifa, Abu Sayyaf, Moro Islamic Liberation Front

Category Tags: Mohammed Jamal Khalifa, Al-Qaeda in Southeast Asia, 1995 Bojinka Plot, Remote Surveillance, Philippine Militant Collusion

A young Indonesian nicknamed Hambali forms a front company that ties al-Qaeda figures to the Bojinka plot (see January 6, 1995), an early version of the 9/11 plot. Hambali had fought in Afghanistan in the late 1980’s, repeatedly met with bin Laden there, and allied himself to bin Laden’s cause. In 1994, Hambali, living in a village north of Kuala Lumpur, Malaysia, began frequently receiving visitors. According to his landlord, “Some looked Arab and others white.” There has been no explanation who these “white” visitors may have been. Hambali had been very poor prior to this time, but he is suddenly “flush with newfound cash” brought by the visitors. In June 1994, he founds a front company called Konsonjaya with Wali Khan Amin Shah, a key Bojinka plotter, and both their names are listed on the eight-person board of directors. Shah fought with bin Laden in Afghanistan, and bin Laden will even admit knowing him and praise him in an 1998 interview (see May 28, 1998). Philippine police phone taps show that frequent calls are made from the Konsonjaya offices in Malaysia to the Philippines offices of Mohammed Jamal Khalifa, bin Laden’s brother-in-law who is also believed to be part of the Bojinka plot (see 1994). [Time, 4/1/2002] A Malaysian official will later say that Hambali spends time in the Philippines with Shah and bomber Ramzi Yousef in 1994 as they plan the Bojinka plot. [Washington Post, 2/3/2002] Mohammed Amin al-Ghafari, another Konsonjaya director, makes frequent trips from Malaysia to the Philippines while planning for the Bojinka plot is under way, and he is later believed to play a key role in financing the plot. In early 1995, after the Bojinka plot is broken up, one of the arrested Bojinka plotters will confess to Konsonjaya’s role in the plot (see February-Early May 1995) and a Philippine investigator’s flow chart of the Bojinka plotters and their connections will prominently include Konsonjaya (see Spring 1995). However, neither the Philippine nor US government appears interested in capturing Hambali, al-Ghafari, or the others involved in Konsonjaya before 9/11. [Los Angeles Times, 6/24/2002; Contemporary Southeast Asia, 12/1/2002] Hambali will continue to live openly in Malaysia, even throwing a party every year for hundreds of people (see April 1991-Late 2000). He will go on to plan other al-Qaeda attacks and will attend a key planning meeting for the 9/11 plot in 2000 (see January 5-8, 2000). [Time, 4/1/2002] Al-Ghafari will finally be deported in 2002 after years of police protection (see October 8-November 8, 2002).

Entity Tags: Wali Khan Amin Shah, Ramzi Yousef, Mohammed Amin al-Ghafari, Konsonjaya, Hambali, Mohammed Jamal Khalifa, Operation Bojinka

Category Tags: Al-Qaeda in Southeast Asia, Hambali, Mohammed Jamal Khalifa, Ramzi Yousef, 1995 Bojinka Plot, Philippine Militant Collusion

Bomber Ramzi Yousef trains with members of the Abu Sayyaf, a Philippine militant group. He sneaks into the Philippines by boat to the southern island of Basilan, where Abu Sayyaf influence is strong. He tries to teach about 20 Abu Sayyaf operatives about explosives, but is frustrated by their inability to learn. After a few weeks, he goes to Manila to make the bombs needed for the planned Bojinka plot (see January 6, 1995) himself. However, some Abu Sayyaf militants are involved in the Bojinka plot, though details of their exact roles are scarce (see Late 1994-January 1995). There will be additional training in December 1994, involving five Filipinos and more foreigners (see January 3, 1995). [Reeve, 1999, pp. 72; Ressa, 2003, pp. 25-28] Trusted al-Qaeda operative and fellow Bojinka plotter Wali Khan Amin Shah also trains the Abu Sayyaf. [Miller, Stone, and Mitchell, 2002, pp. 139]

Entity Tags: Wali Khan Amin Shah, Ramzi Yousef, Abu Sayyaf

Category Tags: Ramzi Yousef, Al-Qaeda in Southeast Asia, 1995 Bojinka Plot, Philippine Militant Collusion

Avelino “Sonny” Razon.Avelino “Sonny” Razon. [Source: Canadian Broadcasting Corp.]In December 1994, Philippine police reportedly begin monitoring a Pakistani businessman by the name of Tariq Javed Rana. According to Avelino Razon, a Philippine security official, the decision to put Rana under surveillance is prompted by a report that “Middle Eastern personalities” are planning to assassinate Pope John Paul II during his upcoming January 1995 visit to Manila. “[We] had one man in particular under surveillance—Tariq Javed Rana, a Pakistani suspected of supporting international terrorists with drug money. He was a close associate of Ramzi Yousef,” Razon later recalls. But it is possible that police began monitoring Rana before this date. In September, the Philippine press reported that he was a suspect in an illegal drug manufacturing ring, and the US embassy in Manila received a tip that Rana was linked to the ISI and was part of a plot to assassinate President Clinton during his November 1994 visit to Manila (see September 18-November 14, 1994). [CounterPunch, 3/9/2006] While under surveillance in December, Rana’s house burns down. Authorities determine that the fire was caused by nitroglycerin which can be used to improvise bombs. One month later, a fire caused by the same chemical is started in Ramzi Yousef’s Manila apartment (see January 6, 1995), leading to the exposure of the Bojinka plot to assassinate the Pope and crash a dozen airplanes. [Contemporary Southeast Asia, 12/1/2002; CounterPunch, 3/9/2006] Rana is arrested by Philippine police in early April 1995. It is announced in the press that he is connected to Yousef and that he will be charged with investment fraud. He is said to have supported the militant group Abu Sayyaf and to have helped Yousef escape the Philippines after the fire in Yousef’s apartment. A search of the Lexis Nexus database shows there have been no media reports about Rana since his arrest. Around the same time as his arrest, six other suspected Bojinka plotters are arrested, but then eventually let go (see April 1, 1995-Early 1996). [Associated Press, 4/2/1995]

Entity Tags: Tariq Javed Rana, Abu Sayyaf, Ramzi Yousef, Avelino Razon, Pakistan Directorate for Inter-Services Intelligence, John Paul II

Timeline Tags: 9/11 Timeline

Category Tags: Counterterrorism Action Before 9/11, 1995 Bojinka Plot, Remote Surveillance, Khalid Shaikh Mohammed, Ramzi Yousef, Pakistan and the ISI, Philippine Militant Collusion, Drugs, Al-Qaeda in Southeast Asia

A suspected terrorism financier enters the US with apparent CIA help. Philippines investigators had begun monitoring and investigating Mohammed Jamal Khalifa, bin Laden’s brother-in-law, earlier in 1994 (see 1994). [Ressa, 2003] According to a 1999 book by Richard Labeviere, near the conclusion of this investigation, the Philippine government expedites an order expelling Khalifa from the country. Khalifa gets a visa to the US through the US consulate in Jeddah, Saudi Arabia, with the help of the CIA. The CIA had a history of using that consulate to give US visas to radical Muslim militants dating back to the 1980s (see September 1987-March 1989). [Labeviere, 1999, pp. 365; Time, 10/27/2003] Another account claims his visa “was issued, despite his notoriety, because of a computer error.” When he applied for the visa in August 1994, the address he gave was that of the bin Laden family company. [US News and World Report, 5/15/1995] He enters the US on December 1. The report detailing his terrorist connections is released on December 15 (see December 15, 1994). The next day, Khalifa is arrested in the US (see December 16, 1994-May 1995). [US News and World Report, 5/15/1995]

Entity Tags: Saudi Binladin Group, Rodolfo Mendoza, Mohammed Jamal Khalifa, Central Intelligence Agency, Abu Sayyaf

Category Tags: 1995 Bojinka Plot, Philippine Militant Collusion, Bin Laden Family, Mohammed Jamal Khalifa, Counterterrorism Action Before 9/11, Hijacker Visas and Immigration

Damage inside the Philippine Airlines flight.Damage inside the Philippine Airlines flight. [Source: CNN]Ramzi Yousef attempts a trial run of Operation Bojinka, planting a small bomb on a Philippine Airlines flight to Tokyo, and disembarking on a stopover before the bomb is detonated. The bomb explodes, killing one man and injuring several others. It would have successfully caused the plane to crash if not for the heroic efforts of the pilot. [Los Angeles Times, 9/1/2002; US Congress, 9/18/2002] A man telephones the Associated Press and claims the attack was the work of the Abu Sayyaf, a Philippine militant group. One Bojinka plotter will later confess that the caller was Ramzi Yousef. Yousef made the call as part of a long term cooperation arrangement with the Abu Sayyaf. [Los Angeles Times, 5/28/1995] Yousef had been working with the Abu Sayyaf for several years and members of the group are deeply involved in the Bojinka plot (see December 1991-May 1992 and Late 1994-January 1995).

Entity Tags: Abu Sayyaf, Ramzi Yousef, Operation Bojinka

Category Tags: Warning Signs, 1995 Bojinka Plot, Ramzi Yousef, Philippine Militant Collusion, Alleged Al-Qaeda Linked Attacks, Al-Qaeda in Southeast Asia

A secret report about al-Qaeda’s support for Islamic militant groups in the Philippines is released to Philippine President Fidel Ramos and other top national leaders. Contents of the report are leaked to the media in April 1995. [Japan Economic Newswire, 4/16/1995; Philippine Daily Inquirer, 8/12/2000; Ressa, 2003] Starting sometime in 1994, Philippine investigator Colonel Rodolfo Mendoza began looking into foreign support for Islamic militant groups in the Philippines. Mendoza combines “hundreds of wiretaps and countless man-hours of surveillance into a 175-page report…” which is titled “Radical Islamic Fundamentalism in the Philippines and its Links to International Terrorism.” It includes a watch list of more than 100 names of Arab nationals. Mendoza is the handler for Edwin Angeles, second in command of the militant group Abu Sayyaf and secretly an undercover government operative (see 1991-Early February 1995). The report is said to be based on information from many sources and corroborated by Angeles. [Philippine Daily Inquirer, 8/12/2000; Ressa, 2003] The investigation has a special focus on Mohammed Jamal Khalifa, bin Laden’s brother-in-law, who has been under surveillance for months. The report states Khalifa has founded at least eight organizations to fund terrorism: “Although most of them are seemingly legitimate charitable institutions or NGOs, it has been uncovered that Khalifa has been using them as cover for his terroristic activities in the Philippines as well as abroad.” In the Philippines, this money mainly goes to the Abu Sayyaf and Moro Islamic Liberation Front (MILF). [Japan Economic Newswire, 4/24/1995; Philippine Daily Inquirer, 8/12/2000; CNN, 11/24/2004] The report also says Khalifa’s activities in the Philippines strongly link with Muslim extremist movements in Iraq, Jordan, Turkey, Russia, Malaysia, the United Arab Emirates, Romania, Lebanon, Syria, Pakistan, Albania, the Netherlands and Morocco. [Japan Economic Newswire, 4/16/1995] The Philippine branch of the Saudi charity the International Islamic Relief Organization (IIRO) was founded by Khalifa in 1991. The report states, “The IIRO which claims to be a relief institution is being utilized by foreign extremists as a pipeline through which funding for the local extremists is being coursed.” [Philippine Daily Inquirer, 8/9/2000] It is not clear when US intelligence gets a copy of this report. However, Khalifa is arrested in the US one day after the report is released, then eventually let go (see December 16, 1994-May 1995). Remarkably, he will never be officially designated a terrorism funder before his death in 2007 (see January 30, 2007) and the Philippines branch of IIRO will only be so designated in 2006 (see August 3, 2006).

Entity Tags: Mohammed Jamal Khalifa, International Islamic Relief Organization, Moro Islamic Liberation Front, Fidel Ramos, Rodolfo Mendoza, Osama bin Laden, Abu Sayyaf

Category Tags: 1995 Bojinka Plot, Mohammed Jamal Khalifa, Philippine Militant Collusion, Saudi Arabia, Terrorism Financing, Bin Laden Family, Al-Qaeda in Southeast Asia

Benevolence International Foundation logo.Benevolence International Foundation logo. [Source: Benevolence International Foundation]One of the founders of al-Qaeda is arrested in the US and then let go. Mohammed Loay Bayazid is arrested in Morgan Hills, California, together with Mohammed Jamal Khalifa (see December 16, 1994-May 1995), Osama bin Laden’s brother-in-law and a known terrorism financier, and Salem bin Laden, one of Osama’s brothers (see December 16, 1994). Bayazid was born in Syria but moved to the US with his parents as a teenager and became a US citizen. In the mid-1980s he went to fight in Afghanistan and befriended bin Laden. He was one of the original members of al-Qaeda and took the notes during the group’s founding meeting in 1988 (see August 11-20, 1988). Bayazid moved with bin Laden to Sudan in the early 1990s and has been called bin Laden’s main business adviser there. In 1993, it is believed he was involved in an al-Qaeda effort to purchase nuclear material. By 1994, Bayazid moved back to the US and became the president of the Chicago-based Benevolence International Foundation (BIF), a charity suspected of links to al-Qaeda. [Kansas City Star, 9/9/2006] The driver’s license he shows for identification when arrests gives the Chicago office of BIF as his residence. [USA v. Benevolence International Foundation and Enaam M. Arnaout, 4/29/2002, pp. 16-17 pdf file] But surprisingly given Bayazid’s history, he is released not long after his arrest in California. Lorenzo Vidino, an expert on Islamic militants, will later investigate Bayazid but is never able to determine when he was released, why, or where he went after that. [Kansas City Star, 9/9/2006] There is evidence he stays in the US until April 1998, and then moves to Turkey. Bayazid will eventually reappear in Susan, where he will be interviewed by the FBI shortly after 9/11 (see November 2001). He apparently still operates several businesses there. He denies ever having any connection to terrorism. [Chicago Sun-Times, 5/1/2002; Kansas City Star, 9/9/2006]

Entity Tags: Lorenzo Vidino, Mohammed Loay Bayazid, Benevolence International Foundation, Mohammed Jamal Khalifa

Category Tags: Mohammed Jamal Khalifa, Philippine Militant Collusion, BIF

Mohammed Jamal Khalifa.Mohammed Jamal Khalifa. [Source: CBS News]Mohammed Jamal Khalifa, a brother-in-law to bin Laden, is arrested in the US. He is held for visa fraud, but he is believed to be a major terrorist. His arrest takes place at a Holiday Inn in Morgan Hill, California. [San Francisco Chronicle, 10/24/2001] That is only about 20 miles from Santa Clara, where double agent Ali Mohamed is running an al-Qaeda cell (see 1987-1998). Counterterrorism expert Steven Emerson will later say of Khalifa and Mohamed, “It seems to me that they were probably in contact. I’m basing that only intuitively on the fact that they were in the same area, they were close to bin Laden, and they would’ve had an incentive to stay together.” [Lance, 2006, pp. 167] According to one account, Khalifa is arrested on behalf of the government of Jordan, because he is on trial there. [San Francisco Chronicle, 10/24/2001] Another account claims that Philippine authorities “tipped off Federal authorities on Khalifa’s movements.” [Filipino Reporter, 4/27/1995] He is traveling on a Saudi passport. He’d flown into the US from London on December 1 and has papers indicating he would be heading back to the Philippines. [Lance, 2006, pp. 158-159] It has been claimed that the CIA helped him get his US visa (see December 1, 1994). There are many reasons for US authorities to suspect Khalifa is a major terrorist figure:
bullet He is arrested with Mohammed Loay Bayazid, one of the dozen or so original members of al-Qaeda. Bayazid had attempted to purchase nuclear material for bin Laden the year before (see December 16, 1994).
bullet Philippine investigators had recently completed a secret report on terrorist funding. The report focuses on Khalifa, and says his activities in the Philippines strongly link with Muslim extremist movements in Iraq, Jordan, Turkey, Russia, Malaysia, the United Arab Emirates, Romania, Lebanon, Syria, Pakistan, Albania, the Netherlands, and Morocco. It calls a charity which Khalifa runs a “pipeline through which funding for the local extremists is being coursed.” Perhaps not coincidentally, the report was released just one day before Khalifa’s arrest in the US (see December 15, 1994).
bullet His possessions, which are quickly examined and translated, include a handwritten manual in Arabic detailing how to set up a terrorist curriculum at a school in the Philippines, giving lessons in bomb-making and assassination. [San Francisco Chronicle, 10/24/2001]
bullet Khalifa’s business card was discovered in a search of the New York City residence of Sheikh Omar Abdul-Rahman in 1993 (see August 1993).
bullet He is an unindicted coconspirator in the “Landmarks” bombings plot, which would have killed thousands in New York City. The trial is getting underway at this time. Abdul-Rahman will be convicted and sentenced to over 300 years in prison (see June 24, 1993).
bullet A State Department cable from days after his arrest states Khalifa is a “known financier of terrorist operations and an officer of an Islamic NGO in the Philippines that is a known Hamas front.”
bullet An alias is found in his personal organizer that was also used in a bomb-making manual brought into the US by Ahmad Ajaj, Ramzi Yousef’s travel partner, when the two of them came to the US to implement the 1993 World Trade Center bombing (see September 1, 1992).
bullet Bojinka plotter Wali Khan Amin Shah’s phone number is found in Khalifa’s possessions. The Bojinka plot, if successful, also would have killed thousands (see January 6, 1995). [Lance, 2006, pp. 158-159]
bullet A number in Pakistan that Ramzi Yousef had used to call the Philippines is found as well. Author Peter Lance will later note that such numbers “should have led the FBI directly to Ramzi Yousef, the world’s most wanted man” at the time. [Lance, 2006, pp. 160]
However, despite this wealth of highly incriminating material, within weeks of his arrest the US will decide to deport him to Jordan (see January 5, 1995). Over the next four months, even more of his links to terrorist activity will be discovered (see Late December 1994-April 1995). But Khalifa will be deported anyway (see April 26-May 3, 1995), and then soon freed in Jordan (see July 19, 1995).

Entity Tags: Ramzi Yousef, Steven Emerson, US Department of State, Wali Khan Amin Shah, Philippines, Ahmad Ajaj, Peter Lance, Mohammed Loay Bayazid, Ali Mohamed, Osama bin Laden, Federal Bureau of Investigation, Mohammed Jamal Khalifa, Jordan, Omar Abdul-Rahman

Category Tags: Warning Signs, Counterterrorism Action Before 9/11, 1995 Bojinka Plot, Mohammed Jamal Khalifa, Ramzi Yousef, Philippine Militant Collusion, Saudi Arabia, Bin Laden Family, Key Captures and Deaths, Al-Qaeda in Southeast Asia

News reports will later reveal that a Philippine government undercover operative working with the Philippine militant group Abu Sayyaf was deeply involved in the Bojinka plot, an early version of the 9/11 plot. Edwin Angeles, an uncover operative so deeply imbedded in Abu Sayyaf that he was actually the group’s second in command, gave up his cover in February 1995 (see Early February 1995), weeks after the Bojinka plot was foiled (see January 6, 1995). In 1996, the New York Times will report that according to US investigators, “Angeles said he worked alongside [Ramzi] Yousef as he planned the details of the [Bojinka] plot.” [New York Times, 8/30/1996] The Advertiser, an Australian newspaper, reports that after giving up his cover, Angeles reveals that Abdurajak Janjalani, the leader of Abu Sayyaf, and Abu Sayyaf generally, had a “far greater role in the plot to assassinate the Pope and blow up the US airliners than foreign intelligence agencies had previously thought. He said he had met Yousef several times in the Manila flat…” Unlike the New York Times, which only reported that Angeles switched sides in February 1995, the Advertiser notes that “many people believe” Angeles “was a military-planted spy” all along. [Advertiser, 6/3/1995] This will be confirmed in later news reports, and in fact Angeles secretly had worked for Philippine intelligence since the formation of Abu Sayyaf in 1991 (see 1991-Early February 1995). It is not clear what Angeles may have told his government handlers while the Bojinka plot was in motion, if anything.

Entity Tags: Ramzi Yousef, Abdurajak Janjalani, Abu Sayyaf, Edwin Angeles

Category Tags: Philippine Militant Collusion, Al-Qaeda in Southeast Asia

Bin Laden’s brother-in-law Mohammed Jamal Khalifa was arrested in the US in mid-December 1994 (see December 16, 1994-May 1995), and as he is held the evidence tying him to terrorism continues to grow:
bullet One week after his arrest, the State Department tells the immigration judge handling Khalifa’s case that he had “engaged in serious terrorist offenses” and that his release “would endanger US national security.” [Lance, 2006, pp. 158-159]
bullet In early January, police in the Philippines uncover the Bojinka plot, involving associates of Khalifa. A Philippine investigator makes a chart connecting the Bojinka figures and places Khalifa in the middle of it (see Spring 1995). The plot, if successful, would have killed thousands while also assassinating the Pope (see January 6, 1995). Meanwhile, The FBI translates literature in Khalifa’s luggage advocating training in assassination, explosives, and weapons, including discussions of the “wisdom of bombing churches and murdering Catholic priests.” [New York Times, 5/2/2002; Lance, 2003, pp. 233-35]
bullet Phone numbers to Khalifa’s Philippine charity fronts are found on bomber Ramzi Yousef’s laptop seized in early January 1995 as the Bojinka plot is exposed. Khalifa’s business card is found in the apartment Yousef was staying in as well. [Lance, 2006, pp. 158-159, 203]
bullet Bojinka plotter Wali Khan Amin Shah is arrested in early January 1995. He is found with multiple phone numbers for Khalifa. [Stephen Handelman, 7/31/1996; Lance, 2006, pp. 158-159]
bullet When Yousef is arrested in February 1995 (see February 7, 1995), he will be asked about Khalifa’s business card found in his apartment. According to an FBI report issued at the time, Yousef claims that he did not personally know Khalifa, but had been given the card by fellow Bojinka plotter Wali Khan Amin Shah as a contact in case he needed help. He also says that he is aware that Khalifa is a relative of Osama bin Laden. [Lance, 2006, pp. 203]
bullet In February and March, Philippine interrogation of one Bojinka plotter uncovers a planned second wave of attacks that would involve flying airplanes into US buildings, including the World Trade Center, CIA headquarters, and the Pentagon (see February-Early May 1995). This will eventually evolve into the 9/11 attacks. US investigators are notified about this sometime in the spring of 1995 (see Spring 1995).
bullet On April 1, Philippine authorities arrest six men and announce they are connected to Khalifa and Bojinka plotters such as Ramzi Yousef (see April 1, 1995-Early 1996). The Philippine Interior Secretary calls Khalifa a key figure in Islamic extremist efforts. [Associated Press, 4/16/1995]
bullet The Associated Press reports that Khalifa is believed to be “a key figure in efforts to recruit new members of the Abu Sayyaf group.” On April 4, the Abu Sayyaf raid a Christian town called Ipil and kill over fifty people in what is the group’s largest and most brutal terrorist attack (see April 4, 1995). This increases the importance of Khalifa’s ties with them. [Associated Press, 4/16/1995]
bullet Khalifa is accused by Yemen, Egypt, and Algeria of financing subversion in those countries. [Associated Press, 4/16/1995]
Despite all this evidence, Khalifa will soon be deported to Jordan for retrial there (see May 3, 1995-August 31, 1995), even though the key witness against him has already recanted. He will be found innocent and set free (see July 19, 1995).

Entity Tags: Mohammed Jamal Khalifa, Abu Sayyaf, Osama bin Laden, Federal Bureau of Investigation, US Department of State, Wali Khan Amin Shah, Philippines, Mohammed Loay Bayazid, Ramzi Yousef

Category Tags: 1995 Bojinka Plot, Mohammed Jamal Khalifa, Philippine Militant Collusion, Ramzi Yousef, Al-Qaeda in Southeast Asia

Mamdouh Mahmud Salim, one of the founders and top leaders of al-Qaeda (see August 11-20, 1988), periodically lives in the Philippines during these years. Philippine officials will later note that their country makes a good place for Islamic militants to hide out due to lax immigration and “places of refuge” in the southern Philippines where a number of Islamic groups are fighting the government. [Philippine Daily Inquirer, 10/1/2001; Contemporary Southeast Asia, 12/1/2002] In addition, Salim is believed to have visited Ramzi Yousef and Khalid Shaikh Mohammed (KSM) in 1994 while they were working on the Bojinka plot in the Philippines. It is thought that he already had close ties to KSM by that time. [Miller, Stone, and Mitchell, 2002, pp. 139] Salim will be arrested in Germany in late 1998 (see September 16, 1998) and charged with helping to plan the 1998 US embassy bombings (see 10:35-10:39 a.m., August 7, 1998). Between 1994 and his 1998 arrest, it is believed he traveled to more than 20 countries, including Russia and Canada. [New York Times, 12/5/1998]

Entity Tags: Mamdouh Mahmud Salim, Ramzi Yousef, Khalid Shaikh Mohammed, Al-Qaeda

Category Tags: Philippine Militant Collusion, Ramzi Yousef, Al-Qaeda in Southeast Asia

In early 1995, the Bojinka plot, an early version of the 9/11 plot that would have killed thousands, is foiled in the Philippines (see January 6, 1995). It is quickly learned that Mohammed Jamal Khalifa, bin Laden’s brother-in-law, helped fund the plot while living in the Philippines as regional director of the Saudi-based charity, the Islamic International Relief Organization (IIRO). Wali Khan Amin Shah, a known bin Laden associate and Bojinka plotter, also was an employee of the IIRO in the Philippines. Yet the Philippine branch of the IIRO will remain open until 2000, apparently because of political pressure from Saudi Arabia. Even then, the IIRO is allowed to continue funding projects in the Philippines through a branch office in a neighboring country. One Philippine senior intelligence official will later complain, “We could not touch the IIRO.” [Institute of Defense and Strategic Studies, 3/7/2003 pdf file] Counterterrorism expert Zachary Abuza will note that the IIRO is a “very well connected charity, whose supporters include the Saudi royal family and the top echelon of Filipino society.” One board member of “the IIRO Philippine office was, not coincidentally, the Saudi Ambassador.” [Contemporary Southeast Asia, 8/1/2003] In 1996, a secret CIA report will conclude that the IIRO is funding radical militant groups in many countries, including the Philippines, but the US will not move against it either (see January 1996). Another Philippines-based Islamic charity, the International Relations and Information Center (IRIC), is also connected to the Bojinka plot. The IRIC’s director is Ahmad al-Hamwi (better known by his alias Omar Abu Omar), who is the brother of Khalifa’s Philippine wife. Investigators determine that most of the funding for the Bojinka plot went through a bank account controlled by al-Hamwi. As a result, the IRIC is shut down in 1995 and al-Hamwi leaves the country. However, its operations and staff is taken over by another Islamic charity headed by Mohammed Amin al-Ghafari. Al-Ghafari is also a close associate of Khalifa and is believed to have been involved in the Bojinka plot as well (see June 1994). Al-Ghafari will finally be deported in 2002 after years of police protection (see October 8-November 8, 2002). [Washington Post, 12/30/2001; Institute of Defense and Strategic Studies, 3/7/2003 pdf file; Australian, 4/8/2006] Al-Hamwi will be granted asylum in Australia in 1996 and will continue to live there even after media reports expose his presence there and his ties to Islamic militancy (see July 6, 1995-June 26, 1996). [Australian, 4/8/2006] US will finally officially declare the IIRO’s Philippine branch a terrorism funder in late 2006 (see August 3, 2006).

Entity Tags: Zachary Abuza, Operation Bojinka, Mohammed Amin al-Ghafari, International Relations and Information Center, Mohammed Jamal Khalifa, Ahmad al-Hamwi, International Islamic Relief Organization, Wali Khan Amin Shah

Category Tags: 1995 Bojinka Plot, Mohammed Jamal Khalifa, Philippine Militant Collusion, Saudi Arabia, Terrorism Financing, Al-Qaeda in Southeast Asia

The Josefa apartment, where the fire that foiled the Bojinka plot took place.The Josefa apartment, where the fire that foiled the Bojinka plot took place. [Source: CBC]It has widely been reported that the Bojinka plot was stopped by pure accident, days before plots to kill the Pope and thousands of airline passengers were to go forward (see January 6, 1995). Philippine policewoman Aida Fariscal is said to have made the first arrest by responding to a routine report of a fire in the Manila apartment where some of the plotters were staying. She chases Bojinka plotter Abdul Hakim Murad down the street and arrests him when he trips on a tree stump. [Washington Post, 12/30/2001] However, shortly after 9/11, the Philippine press will report that while the initial arrest may have been coincidental, Philippine intelligence was already monitoring Ramzi Yousef and the apartment where the fire took place. Rolando San Juan was reportedly an undercover agent monitoring Yousef and his apartment mate Murad. He was passing what he learned to his brother Erick San Juan, a special intelligence officer. One article concludes, “The role of the San Juan brothers is not known publicly and it is time the Philippine and US governments give them due credit for the unmasking of the activities of Murad and Yousef leading to their capture.” [Filipino Reporter, 10/11/2001] In 2002, the Los Angeles Times will discount the widely reported accidental fire story and say, “The truth about that night and the fire, officials say now, is a bit more complicated.… Government officials now say police, worried about the pope’s imminent arrival, started the fire that set off the alarm at the Josefa. When it sounded, the occupants ran out, the cops walked in and looked around. They then left and hunted down a search warrant.” [Los Angeles Times, 9/1/2002] It will also be later revealed that an undercover operative named Edwin Angeles actually worked with Yousef on the Bojinka plot while reporting to the Philippine government (see Late 1994-January 1995)), and other key Bojinka plotters such as Mohammed Jamal Khalifa, bin Laden’s brother-in-law, and Tariq Javid Rana were under intensive surveillance before the fire as well (see December 1, 1994 and December 1994-April 1995). It is not known what US intelligence may have been told about this surveillance, if anything. Despite all this surveillance, all the Bojinka plotters except Murad manage to escape, although many, such as Yousef, are arrested later (see February 7, 1995).

Entity Tags: Tariq Javed Rana, Rolando San Juan, Abdul Hakim Murad, Operation Bojinka, Erick San Juan, Ramzi Yousef, Aida Fariscal, Edwin Angeles, Mohammed Jamal Khalifa

Category Tags: Remote Surveillance, Mohammed Jamal Khalifa, Ramzi Yousef, Al-Qaeda in Southeast Asia, 1995 Bojinka Plot, Philippine Militant Collusion

One of Ramzi Yousef’s timers seized by Philippines police in January 1995.One of Ramzi Yousef’s timers seized by Philippines police in January 1995. [Source: Peter Lance]Responding to an apartment fire, Philippine investigators uncover an al-Qaeda plot to assassinate the Pope that is scheduled to take place when he visits the Philippines one week later. While investigating that scheme, they also uncover Operation Bojinka, planned by the same people: 1993 WTC bomber Ramzi Yousef and 9/11 mastermind Khalid Shaikh Mohammed (KSM). [Independent, 6/6/2002; Los Angeles Times, 6/24/2002; Los Angeles Times, 9/1/2002] Many initial reports after 9/11 will claim the fire was accidental and the police discovery of it was a lucky break, but in 2002 the Los Angeles Times will report that the police started the fire on purpose as an excuse to look around the apartment. In the course of investigating the fire, one of the main plotters, Abdul Hakim Murad, is arrested. [Los Angeles Times, 9/1/2002] The plot has two main components. On January 12, Pope John Paul II is scheduled to visit Manila and stay for five days. A series of bombs along his parade route would be detonated by remote control, killing thousands, including the Pope. Yousef’s apartment is only 500 feet from the residence where the Pope will be staying. [Reeve, 1999, pp. 78; Lance, 2006, pp. 138] Then, starting January 21, a series of bombs would be placed on airplanes. [Insight, 5/27/2002] Five men, Yousef, Wali Khan Amin Shah, Abdul Hakim Murad, Abd al-Karim Yousef (a.k.a., Adel Anon, Yousef’s twin brother), and Khalid Al-Shaikh (thought to be an alias for KSM) would depart to different Asian cities and place a timed bomb on board during the first leg of passenger planes traveling to Los Angeles, San Francisco, Honolulu, and New York. They would then transfer to another flight and place a second bomb on board that flight. In all, 11 to 12 planes would blow up in a two day period over the Pacific. If successful, some 4,000 people would have been killed. [Agence France-Presse, 12/8/2001; Insight, 5/27/2002; Contemporary Southeast Asia, 12/1/2002] According to another account, some of the bombs would be timed to go off weeks or even months later. Presumably worldwide air travel could be interrupted for months. [Lance, 2003, pp. 260-61] A second wave of attacks involving crashing airplanes into buildings in the US would go forward later, once the pilots are trained for it (see February-Early May 1995).

Entity Tags: Abd al-Karim Yousef, Khalid Shaikh Mohammed, Ramzi Yousef, Wali Khan Amin Shah, Operation Bojinka, Al-Qaeda, Abdul Hakim Murad

Timeline Tags: 9/11 Timeline

Category Tags: Key Warnings, Warning Signs, 1995 Bojinka Plot, Khalid Shaikh Mohammed, Ramzi Yousef, Philippine Militant Collusion, Alleged Al-Qaeda Linked Attacks, Key Captures and Deaths, Al-Qaeda in Southeast Asia

After the Bojinka plot is exposed in the Philippines on January 6, 1995 (see January 6, 1995), most of the plotters are either arrested or flee the country. An exception is Khalid Shaikh Mohammed (KSM). According to Philippine police reports, he stays in the country until September 1995. He is most likely under the protection of Abu Sayyaf, a local al-Qaeda-linked Islamist militant group. When he leaves, he goes to the Persian Gulf, where he already has protection in Qatar (see 1992-1996 and January-May 1996). [Fouda and Fielding, 2003, pp. 100] KSM trained Abu Sayyaf militants in the Philippines in 1991 (see 1991), his nephew Ramzi Yousef had done the same in 1994 (see August-September 1994), and some Abu Sayyaf figures were involved in the Bojinka plot (see Late 1994-January 1995). Abu Sayyaf has been deeply penetrated by informants at this time. In fact, a Philippine informant named Edwin Angeles is so deeply embedded in Abu Sayyaf that he actually is the group’s second in command (see Late 1994-January 1995). Angeles gives up his cover in February 1995, he was closely involved in the Bojinka plot, and he is debriefed for weeks and helps get a number of Abu Sayyaf leaders arrested. But it is unknown if he attempts to help find KSM (see Early February 1995).

Entity Tags: Ramzi Yousef, Abu Sayyaf, Khalid Shaikh Mohammed, Edwin Angeles

Category Tags: Khalid Shaikh Mohammed, Al-Qaeda in Southeast Asia, 1995 Bojinka Plot, Philippine Militant Collusion

Edwin Angeles, a Philippine government operative so deeply embedded in the Muslim militant group Abu Sayyaf that he is actually the group’s second in command (see 1991-Early February 1995), surrenders to Philippine authorities. Angeles will later tell a reporter that he was not supposed to surrender yet and was surprised that his military handlers unmasked his cover. [Philippine Daily Inquirer, 7/10/2001] One report suggests a slightly different account: “In early February, rumors began to circulate that Angeles… was, in fact, a deep-penetration agent planted by the Philippine military; Angeles heard the rumors and knew he would be killed,” so he turned himself in. In any case, the timing may have something to do with the Bojinka plot, which he was involved in and was foiled just the month before (see January 6, 1995 and Late 1994-January 1995). Angeles is debriefed for weeks and reveals many details about the Bojinka plot and Abu Sayyaf generally. It is not known what he may have told Philippine intelligence about the Bojinka plot while the plot was still in motion, if anything. [Advertiser, 6/3/1995] Angeles leads the military in a number of operations against Abu Sayyaf and helps capture several top leaders, removing any doubt for the group that he was an undercover agent. Angeles then becomes a Philippine intelligence agent but, soon he has a falling out over what he believes are unethical methods and goes public with his complaints later in the year. He is then charged with multiple counts of kidnapping and murder for his actions when he was an Abu Sayyaf leader. However, he will be acquitted after the judge announces Angeles proved the crimes were all done as part of his job as an undercover operative. Hated by both the Philippine government and Abu Sayyaf, Angeles will disappear into the jungle and try to start his own rebel group. However, he will be shot and killed in early 1999. [Philippine Daily Inquirer, 7/10/2001]

Entity Tags: Abu Sayyaf, Edwin Angeles, Philippines

Timeline Tags: Alleged Use of False Flag Attacks

Category Tags: Philippine Militant Collusion, Other Possible Moles or Informants, Al-Qaeda in Southeast Asia

The flow chart made by Colonel Mendoza.The flow chart made by Colonel Mendoza. [Source: Peter Lance] (click image to enlarge)Philippines investigator Colonel Rodolfo Mendoza makes a remarkably accurate flow chart connecting many key operators in the Bojinka plot, and sends it to US investigators. The chart is based on what he is learning from interrogating Bojinka plotter Abdul Hakim Murad (see February-Early May 1995), while also drawing on a terrorism report he recently finished (see December 15, 1994) and debriefings of a key undercover operative (see Early February 1995). The chart identifies the following key organizations as being involved in the plot:
bullet Al-Harakat al-Islamiya. Meaning “Islamic Movement,” this is an apparently meaningless group name used by Ramzi Yousef and others to disguise their connections to al-Qaeda. Yousef also sometimes uses the equally meaningless name “The Liberation Army.”
bullet The Abu Sayyaf. This Philippine Muslim militant group is believed to help with the Bojinka plot that is also penetrated by Philippine intelligence (see Late 1994-January 1995). The chart mentions 20 Abu Sayyaf operatives trained by Yousef in 1992 (see December 1991-May 1992). [Lance, 2003, pp. 303-4]
bullet IRIC (International Research and Information Center). Most of the money for Bojinka is believed to flow through this charity front. The chart names the only three employees: Mohammed Jamal Khalifa (bin Laden’s brother-in-law), Abu Omar (whose real name is Ahmad al-Hamwi (see 1995 and After), and Dr. Zubair. Mendoza’s 1994 report names Abdul Salam Zubair as an Iraqi working as Khalifa’s assistant in running a number of charity fronts. [Japan Economic Newswire, 4/24/1995; Lance, 2003, pp. 303-4]
bullet Konsonjaya. Money for the Bojinka plot also flows through this Malaysian business front (see June 1994). Amien Mohammed (real name: Mohammed Amin al-Ghafari) is named and is one of the company directors. There is a link to Wali Khan Amin Shah, another company director. Hambali, a major al-Qaeda figure, is also a company director but is not included in the chart.
The chart also mentions many other key figures in the plot:
bullet Osama bin Laden, who is connected to the IRIC and Yousef’s group.
bullet “Usama Asmorai / Wali K” is Wali Khan Amin Shah.
bullet “Yousef / Adam Ali / A Basit” is Ramzi Yousef.
bullet “Salem Ali / Mohmad” is Khalid Shaikh Mohammed (KSM).
bullet Abdul Hakin Murad. [Lance, 2003, pp. 303-4]
bullet “Ibrahim Muneer / Munir.” Ibrahim Munir, a rich Saudi Arabian businessman, has close ties to bin Laden. He came to the Philippines in November and witnesses say he was Yousef’s constant companion. In 2003, it will be reported he is still wanted by authorities. [Miller, Stone, and Mitchell, 2002, pp. 139; Ressa, 2003, pp. 20]
bullet The names in hexagonal boxes are the girlfriends of the plotters. Some Bojinka money is transferred in their names.
However, despite the accurate information in this chart, only Shah, Yousef, and Murad will be caught before 9/11. Khalifa is actually in US custody at the time the US is given this chart (see December 16, 1994-May 1995), but he is allowed to be deported a short time later (see April 26-May 3, 1995). The US also learns about a connection between Konsonjaya and bin Laden by searching Yousef’s apartment. But the other Konsonjaya directors, including Hambali, will not be apprehended, and the IRIC will be allowed to continue functioning with the same staff after being taken over by another charity front connected to Khalifa (see 1995 and After). [Lance, 2003, pp. 303-4]

Entity Tags: Rodolfo Mendoza, Ramzi Yousef, Mohammed Jamal Khalifa, Wali Khan Amin Shah, Khalid Shaikh Mohammed, Ahmad al-Hamwi, Abu Sayyaf, Abdul Salam Zubair, Konsonjaya, Hambali, Abdul Hakim Murad, International Relations and Information Center, Ibrahim Munir

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, 1995 Bojinka Plot, Al-Qaeda Malaysia Summit, Hambali, Khalid Shaikh Mohammed, Mohammed Jamal Khalifa, Philippine Militant Collusion, Ramzi Yousef, Al-Qaeda in Southeast Asia

Many of the Bojinka plotters are arrested in the Philippines and then let go. On April 1, the Philippines police arrest six foreigners, who are from Jordan, Syria, Lebanon, Oman, and the United Arab Emirates. They seize a cache of weapons and explosives in their apartments. It is announced the men have ties to Sheikh Omar Abdul-Rahman and Ramzi Yousef and that they are being charged with stockpiling illegal firearms. [New York Times, 4/3/1995; New York Times, 4/8/1995; South China Morning Post, 12/19/1995] On December 30, 15 more suspects are arrested. This group is made up of Iraqi, Sudanese, Saudi, and Pakistani nationals. They are found with guns and explosives. One of them is identified as Ramzi Yousef’s twin brother Abd al-Karim Yousef, who had been using the alias Adel Anon. [New York Times, 12/31/1995] Philippine authorities claim that not only were these men involved in the Bojinka plot (see January 6, 1995), but they were also planning to assassinate President Fidel Ramos and commanders of the Philippines army and national police. [CNN, 1/3/1996] Edwin Angeles had been an undercover operative posing as a top leader in the Abu Sayyaf militant group (see Late 1994-January 1995 and Early February 1995), and now he leads the investigation to capture these men based on what he knew about them when he was in Abu Sayyaf. However, he later claims that not all of them were guilty and that some of them were framed by the planting of weapons and other evidence. He goes public with this complaint in early 1996. All of the men are released on bail and then all of them jump bail. Some flee the Philippines while others stay and go into hiding. [Philippine Daily Inquirer, 7/10/2001; Contemporary Southeast Asia, 12/1/2002] It is not known what happens to most of these men after their release. But one of the men arrested in March 1995, Hadi Yousef Alghoul, will be arrested in the Philippines again in late 2001. He will be found with nearly 300 sticks of dynamite and accused of involvement in other plots as well (see December 26, 2001). In 2003, it will be reported that Abd al-Karim Yousef was recently traveling with Khalid Shaikh Mohammed (KSM), and in the wake of KSM’s 2003 arrest he is capable of taking over as al-Qaeda’s operational commander. [Washington Post, 3/4/2003; Time, 3/8/2003] It has not been explained why the Philippines did not turn him over to the US, since the US had put out an alert for him in March 1995, shortly after his brother Ramzi Yousef was arrested. [New York Times, 3/20/1995]

Entity Tags: Hadi Yousef Alghoul, Edwin Angeles, Omar Abdul-Rahman, Abd al-Karim Yousef, Ramzi Yousef

Category Tags: 1995 Bojinka Plot, Ramzi Yousef, Philippine Militant Collusion, Al-Qaeda in Southeast Asia

Devastation after the raid on Ipil.Devastation after the raid on Ipil. [Source: Romeo Gacad / Agence France-Presse / Getty Images]The Abu Sayyaf, a Muslim militant group, attacks the Christian town of Ipil in the Southern Philippines. About 200 militants burn, loot, and shoot inside the town for hours, killing 53 and withdrawing with 30 hostages. In 2001, the Independent calls this the group’s “bloodiest and most shocking attack.” [Washington Post, 5/25/1995; Independent, 3/4/2001] Edwin Angeles is an undercover operative for the Philippine government while also serving as Abu Sayyaf’s second in command (see 1991-Early February 1995). Although Angeles’ undercover status was exposed in February 1995 (see Early February 1995), he claims to still have been in the group when the raid was planned. He says the raid was to test a new group of recruits recently returned from training in Pakistan, and to rob several banks. [Washington Post, 5/25/1995] Aquilino Pimentel, president of the Philippines Senate, will later allege that Angeles told him later in 1995 that the Philippine government provided the Abu Sayyaf with military vehicles, mortars, and assorted firearms to assist them with the raid. [Senator Aquilino Q. Pimentel website, 7/31/2000] At this time, the Philippine government is unpopular due to a recent scandal and is attempting to pass an anti-terrorism bill. The government has sometimes been accused of manipulating the Abu Sayyaf for Machiavellian purposes (see 1994, July 31, 2000, and July 27-28, 2003).

Entity Tags: Philippines, Aquilino Pimentel, Edwin Angeles, Abu Sayyaf

Timeline Tags: Alleged Use of False Flag Attacks

Category Tags: Philippine Militant Collusion, Al-Qaeda in Southeast Asia

Newsday reports, “Some crucial computer evidence against notorious terrorist suspect Ramzi Yousef has been destroyed, and the FBI has begun an investigation into whether the CIA is responsible…” After the Bojinka plot was foiled in the Philippines (see January 6, 1995), a computer hard drive and several floppy discs were discovered in Yousef’s Manila apartment and found to contain a great deal of useful evidence. Pictures and phone numbers recovered from the hard drive led to the arrest of another Bojinka plotter just days later (see January 7-11, 1995). The computer files were copied by Philippine authorities and then turned over to the CIA. The CIA then “provided the FBI with a summary of the files, indicating they contained detailed information about Yousef’s coconspirators in the United States and overseas, including their names, addresses and in some cases, even phone numbers.… But when the CIA turned over the actual computer and disks, Justice Department experts determined that at least three separate computer deletion programs had been used to erase some of the data, law-enforcement sources said.” One US law-enforcement official complains, “We had teams of investigators frothing at the mouth to get at Yousef’s network. And we get handed an empty computer. It’s as if we’d been tracking a serial killer and someone intentionally shredded the investigative file.” Officials believe it is not likely the files will ever be recovered. Newsday reports that “The FBI is investigating whether CIA agents or their operatives intentionally destroyed the evidence.” Since Philippine authorities made copies of the files, the FBI has tried to get copies directly from them, but without success. [Newsday, 4/16/1995] A search of the Lexis Nexus database shows no follow up to this story. But only three Bojinka plotters—Ramzi Yousef, Abdul Hakim Murad, and Wali Khan Amin Shah—are arrested in the years before 9/11, and the rest of the network goes free.

Entity Tags: Federal Bureau of Investigation, Philippines, Ramzi Yousef, Central Intelligence Agency

Category Tags: Counterterrorism Action Before 9/11, 1995 Bojinka Plot, Philippine Militant Collusion, Ramzi Yousef, Counterterrorism Policy/Politics

Abdul Hakim Murad is in a US prison awaiting trial for his alleged role in the Bojinka plot (see January 6, 1995). Told about the Oklahoma City bombing that took place earlier in the day (see 8:35 a.m. - 9:02 a.m. April 19, 1995), he immediately takes credit for the bombing on behalf of his associate Ramzi Yousef. However, Yousef, also in US custody at the time, makes no such claim (see 10:00 a.m. April 19, 1995 and After). An FBI report detailing Murad’s claim will be submitted to FBI headquarters the next day. [Lance, 2006, pp. 163-164] A Philippine undercover operative will later claim that Terry Nichols, who will be convicted for a major role in the Oklahoma City bombing, met with Murad, Yousef, and others in the Philippines in 1994, and discussed blowing up a building in Oklahoma and several other locations (see Late 1992-Early 1993 and Late 1994). Counterterrorism “tsar” Richard Clarke will later comment: “Could [Yousef] have been introduced to [Nichols]? We do not know, despite some FBI investigation. We do know that Nichols’s bombs did not work before his Philippine stay and were deadly when he returned.” [Clarke, 2004, pp. 127] Mike Johnston, a lawyer representing the Oklahoma City bombing victims’ families, will later comment: “Why should Murad be believed? For one thing, Murad made his ‘confession’ voluntarily and spontaneously. Most important, Murad tied Ramzi Yousef to the Oklahoma City bombing long before Terry Nichols was publicly identified as a suspect.” [Insight, 6/22/2002] Also on this day, Mohammed Jamal Khalifa, an associate of Yousef and Murad who is being held in the US, is moved from a low security prison to a maximum security prison. [Lance, 2006, pp. 164] But despite these potential links to Muslim militants, only five days after the Oklahoma City bombing the New York Times will report, “Federal officials said today that there was no evidence linking people of the Muslim faith or of Arab descent to the bombing here.” [New York Times, 4/24/1995] Murad’s claim apparently will not be reported in any newspaper until two years later [Rocky Mountain News, 6/17/1995] , when lawyers for Nichols’s bombing partner, Timothy McVeigh, tell reporters that their defense strategy will be to claim that the bombing was the work of “foreign terrorists” led by “a Middle Eastern bombing engineer.” The lawyers will claim that the bombing was “contracted out” through an Iraqi intelligence base in the Philippines, and it is “possible that those who carried out the bombing were unaware of the true sponsor.” The lawyers also say it is possible, though less likely, that the bombing was carried out by right-wing white supremacists, perhaps from the Elohim City compound (see 1973 and After, 1983, 1992 - 1995, October 12, 1993 - January 1994, August 1994 - March 1995, September 12, 1994 and After, November 1994, February 1995, and April 5, 1995). [New York Times, 3/26/1997] The claims of foreign involvement will be discredited (see 10:00 a.m. April 19, 1995 and After).

Entity Tags: Ramzi Yousef, Richard A. Clarke, Mohammed Jamal Khalifa, Elohim City, Federal Bureau of Investigation, Mike Johnston, Abdul Hakim Murad, Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Category Tags: Mohammed Jamal Khalifa, Ramzi Yousef, 1995 Bojinka Plot, Philippine Militant Collusion

An immigration judge approves the deportation of Mohammed Jamal Khalifa, bin Laden’s brother-in-law, saying “his presence in the United States would have potentially serious adverse foreign policy consequences.” Khalifa reportedly leaves the US for Jordan on May 3, although there is some evidence he remains in US custody until August (see May 3, 1995-August 31, 1995). [United Press International, 5/5/1995] He will quickly be retried in Jordan, pronounced not guilty of all charges, and set free (see July 19, 1995). Jacob Boesen, an analyst at the CIA’s Counter Terrorism Center, will later recall, “I remember people at the CIA who were ripsh_t at the time. Not even speaking in retrospect, but contemporaneous with what the intelligence community knew about bin Laden, Khalifa’s deportation was unreal.” [San Francisco Chronicle, 4/18/1995; Associated Press, 4/26/1995; New York Times, 5/2/2002; Lance, 2003, pp. 233-35] Author Peter Lance will later comment, “If this arrest had been properly followed up by the FBI and the Justice Department, it could have led to the seizure of both Ramzi Yousef and his uncle Khalid Shaikh Mohammed, and stopped the 9/11 plot dead in its tracks.” [Lance, 2006, pp. 158]

Entity Tags: Mohammed Jamal Khalifa, Jacob Boesen, Peter Lance, Jordan

Category Tags: Counterterrorism Action Before 9/11, 1995 Bojinka Plot, Philippine Militant Collusion, Saudi Arabia, Mohammed Jamal Khalifa

A Syrian suspected of involvement in the al-Qaeda Bojinka plot is granted asylum in Australia even though the Australian government is aware of some of his apparent terrorism ties. Ahmad al-Hamwi, a.k.a. Omar Abu Omar, was head of the International Relations and Information Center (IRIC) from 1993 to 1995, a charity front closely tied to the failed Bojinka plot (see January 6, 1995). In 1995, Philippine investigators determined that most of the funding for the plot went through a bank account controlled by al-Hamwi. [Institute of Defense and Strategic Studies, 3/7/2003 pdf file] At the same time, he was roommates with Mohammed Jamal Khalifa, bin Laden’s brother-in-law, and married the sister of one of Khalifa’s Philippine wives. He worked closely with Khalifa in the IRIC until Khalifa was forced to leave the country in late 1994 (see December 1, 1994). [Australian, 4/8/2006] Shortly after the Bojinka plot is foiled by Philippines authorities in early 1995, the IRIC is shut down and al-Hamwi is brought in for questioning. However, he is let go and travels to Australia in July 1995 then immediately applies for asylum there. The Australian asylum review board is aware of the following things:
bullet He was interrogated by Philippines intelligence and questioned about his ties to WTC bomber Ramzi Yousef and the Bojinka plot to kill the Pope.
bullet He tells the review board that he was interrogated by a senior officer with direct ties to the Philippine president
bullet He came into Australia using a fake Dutch passport and has two fake Syrian passports.
bullet He has ties to Khalifa, who had been convicted of funding a bombing in Jordan.
bullet He is a longtime member of the militant group the Muslim Brotherhood.
But incredibly, in June 1996 he is granted him asylum on the grounds that he could be persecuted in Syria due to his ties to the Brotherhood. [Refugee Review Tribunal, 6/26/1996; Australian, 4/8/2006] In 2006, it will be reported that he is still living openly in Australia. Further, Philippines intelligence alleges that he came to the Philippines after having been banned from Turkey for his suspected involvement in a 1986 bombing there. It is not clear how the Australian government missed information like this, or if they just ignored it. [Australian, 4/8/2006] In the wake of these 2006 reports, the Australian government will claim to be investigating his status. Yet there have been no reports that he has been arrested or had his residency revoked since then. [Australian, 4/10/2006; Age (Melbourne), 4/10/2006]

Entity Tags: Refugee Review Tribunal, Operation Bojinka, International Relations and Information Center, Ahmad al-Hamwi, Muslim Brotherhood, Mohammed Jamal Khalifa

Category Tags: 1995 Bojinka Plot, Philippine Militant Collusion, Other Possible Moles or Informants, Al-Qaeda in Southeast Asia

Bin Laden’s brother-in-law Mohammed Jamal Khalifa is pronounced not guilty of all charges and set free in a retrial in Jordan. Khalifa had been convicted and sentenced to death in a December 1994 Jordanian trial, but then a key witness recanted and the verdict was overturned in April 1995 (see Early April 1995). The US then deported him to Jordan to face retrial anyway (see April 26-May 3, 1995). [Agence France-Presse, 7/19/1995] He quickly returns to Saudi Arabia, where he has citizenship. Michael Scheuer, the first head of the CIA’s bin Laden unit, will later claim that that “day he flew back to Saudi Arabia, he was greeted by a limo and a high-ranking official of the government embraced him.” [Lance, 2006, pp. 164] One later article similarly claims, “Returning to Saudi Arabia, Khalifa was allegedly welcomed like a hero by Prince Sultan, Saudi’s second deputy premier.” [Philippine Daily Inquirer, 8/11/2000] Khalifa will go on to help found a militant group in Yemen that will take credit for the USS Cole bombing in 2000 (see 1996-1997 and After), while his Philippine front companies will continue to fund militant groups with few obstacles long after 9/11 (see 1995 and After).

Entity Tags: Michael Scheuer, Jordan, Mohammed Jamal Khalifa, Sultan bin Faisal

Category Tags: 1995 Bojinka Plot, Mohammed Jamal Khalifa, Philippine Militant Collusion, Saudi Arabia

Mohammed Jamal Khalifa, bin Laden’s brother-in-law, apparently continues to visit Southeast Asia and fund militant attacks there. Khalifa had run a number of charity fronts in the Philippines (see 1987-1991) until he was arrested in the US in late 1994 (see December 16, 1994) and then let go in 1995 (see April 26-May 3, 1995). It has been widely assumed that he did not risk returning to the Philippines after that, but a 2006 book on terrorism funding will state that he “returned occasionally [to the Philippines] and was often seen elsewhere in Southeast Asia.” [Burr and Collins, 2006, pp. 191] Presumably, these travels come to an end shortly after 9/11 when the Saudi government prohibits him from leaving the country until 2007 (see January 30, 2007). [Guardian, 3/2/2007] Khalifa is also is frequent phone communication with militant groups in the Philippines and elsewhere, at least through the late 1990s (see Late 1990s).

Entity Tags: Mohammed Jamal Khalifa

Category Tags: Mohammed Jamal Khalifa, Philippine Militant Collusion, Al-Qaeda in Southeast Asia

1997: Alshehhi Visits Philippines

9/11 hijacker Marwan Alshehhi visits the Philippines several times this year. He stays at the Woodland Park Resort Hotel near Angeles City, about 60 miles north of Manila and near the former US controlled Clark Air Base. Security guard Antonio Sersoza later claims, “I am sure Alshehhi had been a Woodland guest several times in 1997. I remember him well because I flagged his speeding car at least three times at the gate of Woodland.” He adds that Alshehhi used different cars, knew how to speak some Filipino, and stayed at the hotel on several Saturdays. He is not sure if Mohamed Atta was with him. [Philippine Star, 10/1/2001; Gulf News, 10/2/2001; Asia Times, 10/11/2001] Other eyewitnesses will later recall seeing Alshehhi and Atta at the Woodland hotel in 1999 (see December 1999), and the Philippine military will confirm their presence there. A leader of a militant group connected to al-Qaeda will later confess to helping 9/11 hijacker pilots while they were in this area (see Shortly After October 5, 2005).

Entity Tags: Antonio Sersoza, Woodland Park Resort Hotel, Marwan Alshehhi, Mohamed Atta

Timeline Tags: 9/11 Timeline

Category Tags: Philippine Militant Collusion, Marwan Alshehhi, Al-Qaeda in Southeast Asia

The State Department officially designates the Abu Sayyaf a foreign terrorist organization. The Abu Sayyaf is a militant group in the Philippines with reported connections to bin Laden. Thirty groups are newly listed, including other groups associated with bin Laden, such as the Groupe Islamique Armé (GIA) in Algeria. [New York Times, 10/7/1997] However, al-Qaeda will not be so listed until 1999 (see October 8, 1999). Al-Qaeda is still relatively unknown; the name was first mentioned in the media in 1996 (see August 14, 1996).

Entity Tags: US Department of State, Al-Qaeda, Abu Sayyaf, Groupe Islamique Armé

Category Tags: Philippine Militant Collusion, Terrorism Financing, Al-Qaeda in Southeast Asia, Algerian Militant Collusion

Counterterrorism expert Rohan Gunaratna will later write that after the US embassy bombings (see 10:35-10:39 a.m., August 7, 1998), surveillance of al-Qaeda is stepped up around the world. “One intelligence officer attached to the French embassy in Islamabad, [Pakistan], urged his counterparts in foreign missions in Pakistan to detail the recipients of phone calls made by… al-Qaeda leader Abu Zubaida, then living in Peshawar, to individuals in their various countries.” As a result, “several governments [launch] investigations of their own.” [Gunaratna, 2003, pp. 245] A close associate of Zubaida in Peshawar at this time is Khalil Deek, who is actually a mole for the Jordanian government (see 1998-December 11, 1999). One such investigation is launched by the Philippine government on October 16, 1998, after being asked by French intelligence to gather intelligence on people in the Philippines in contact with Zubaida. Code named CoPlan Pink Poppy, the investigation reveals connections between al-Qaeda and the Moro Islamic Liberation Front (MILF), a Philippine militant group. On December 16, 1999, Abdesselem Boulanouar and Zoheir Djalili, two French Algerians belonging to the Algerian al-Qaeda affiliate the Salafist Group for Call and Combat (GSPC), are arrested due to information learned from monitoring Zubaida’s calls to the Philippines. Boulanouar is arrested at an airport carrying a terrorist training manual he admitted writing for the MILF. Both men also are arrested carrying explosive devices. French intelligence says Boulanouar had ties to Ahmed Ressam (see December 14, 1999), and like Ressam, may have been planning to carry out attacks at the turn of the millennium. He will be deported to France and imprisoned on terrorism related charges. CoPlan Pink Poppy will be canceled in 2000 for lack of funds. [Gulf News, 3/14/2000; Ressa, 2003, pp. 132-133; Gunaratna, 2003, pp. 245] However, while details are murky, it appears other governments continue to monitor Zubaida’s calls. Around the same time as the Philippines arrests, one militant in Jordan is even arrested while still in the middle of a phone call to Zubaida (see November 30, 1999). US intelligence will remain intensely focused on Zubaida before 9/11 (see Late March-Early April 2001 and May 30, 2001), and just days before 9/11 the NSA will monitor calls Zubaida is making to the US (see Early September 2001). It appears his calls will continue to be monitored after 9/11 as well (see October 8, 2001).

Entity Tags: Khalil Deek, Zoheir Djalili, Moro Islamic Liberation Front, Direction Générale de la Sécurité Extérieure, Abdesselem Boulanouar, Philippines, Abu Zubaida, Al-Qaeda, Ahmed Ressam, Salafist Group for Preaching and Combat

Category Tags: Khalil Deek, Abu Zubaida, Remote Surveillance, Philippine Militant Collusion, Al-Qaeda in Southeast Asia

Now living in Saudi Arabia, bin Laden’s brother-in-law Mohammed Jamal Khalifa keeps in contact with charity fronts and militant groups he helped to organize. According to a Philippines police report, he maintains contact with:
bullet Leaders of the Philippine militant groups Abu Sayyaf and Moro Islamic Liberation Front (MILF).
bullet Abdul Salam Zubair, who was a key employee in the IRIC (International Relations and Information Center), a charity front used in the Bojinka plot (see Spring 1995). By this time, Zubair is working with Khalifa Trading Industries in Manila with other Khalifa associates.
bullet The staff of the International Islamic Relief Organization (IIRO) in the Philippines. Many of its staffers, including its Philippines coordinator, are also believed to be Hamas operatives. The US will designate the chapter a terrorist financier in 2006 (see August 3, 2006).
bullet Ibrahim Mata, the head of Islamic Studies, Call and Guidance (ISCAG), in the Philippines.
- - The Philippine chapter of the Muslim Brotherhood. [Gunaratna, 2003, pp. 194]
bullet The Benevolence International Foundation (BIF). In a post-9/11 trial in the US, US Attorney Patrick Fitzgerald will allege that the Illinois office of BIF calls Khalifa in Saudi Arabia as recently as November 19, 1998. [USA v. Benevolence International Foundation and Enaam M. Arnaout, 4/29/2002, pp. 14, 21-22 pdf file] The US will officially designate BIF a terrorism financier in 2002. Khalifa also still visits the Philippines periodically (see Late 1995-September 11, 2001).

Entity Tags: International Relations and Information Center, Benevolence International Foundation, Abu Sayyaf, Abdul Salam Zubair, Hamas, International Islamic Relief Organization, Moro Islamic Liberation Front, Mohammed Jamal Khalifa, Muslim Brotherhood, Khalifa Trading Industries, Islamic Studies, Call and Guidance, Ibrahim Mata

Category Tags: Mohammed Jamal Khalifa, Philippine Militant Collusion, Saudi Arabia, Terrorism Financing, BIF, Al-Qaeda in Southeast Asia

A group of Abu Sayyaf militants photographed on July 16, 2000.A group of Abu Sayyaf militants photographed on July 16, 2000. [Source: Associated Press]In the book “Dollars for Terror” published this year, investigative journalist Richard Labeviere claims that the Philippine drug trade is worth billions of dollars a year and that Muslim militants connected to al-Qaeda have a role in it. “Admittedly, the Islamists do not control all of these flows, but the Abu Sayyaf group plays a big part. Its mercenaries look after the protection of transport and the shipping of cargoes via jungle airports in the [southern Philippines.] By the same air channels, and also by sea, weapons are delivered for the group’s combat unit. This supply chain is managed by Pakistani intermediaries who are trained directly in the Afghan camps around Peshawar” in Pakistan. He does not give his source for this information. [Labeviere, 1999, pp. 365] Perhaps not coincidentally, a Pakistani believed to be connected to the drug trade is suspected of helping to fund the Bojinka plot (see January 6, 1995), which was planned in the Philippines with the help of the Abu Sayyaf (see December 1994-April 1995). Victor Bout, the world’s biggest illegal arms dealer, is said to use his network to ship weaponry to the Abu Sayyaf, though details have not been reported. Bout’s network also delivers weapons to the Taliban (see Mid-1996-October 2001). [New York Times, 2/27/2002; Strategic Studies Institute of the US Army War College, 9/1/2005 pdf file] There are many reports on the Abu Sayyaf’s involvement with illegal drugs. For instance, in 2002 a Philippine newspaper will note that the region dominated by Abu Sayyaf has become such a notorious drug center that it is sometimes nicknamed “Little Colombia.” [Manila Times, 3/13/2002]

Entity Tags: Al-Qaeda, Richard Labeviere, Abu Sayyaf, Victor Bout

Category Tags: Philippine Militant Collusion, Drugs, Victor Bout, Al-Qaeda in Southeast Asia

Saeed Alghamdi.Saeed Alghamdi. [Source: US District Court for the Eastern District of Virginia, Alexandria Division]The names of four hijackers are later discovered in Philippines immigration records. However, whether these are the hijackers or just other Saudis with the same names has not been confirmed.
bullet Abdulaziz Alomari visits the Philippines once in 2000, then again in February 2001, leaving on February 12. [Associated Press, 9/19/2001; Philippines Inquirer, 9/19/2001; Daily Telegraph, 9/20/2001]
bullet Ahmed Alghamdi visits Manila, Philippines, more than 13 times, starting in 1999. He leaves the Philippines the day before the attacks. [Daily Telegraph, 9/20/2001; Arizona Daily Star, 9/28/2001; Filipino Reporter, 10/11/2001]
bullet Fayez Ahmed Banihammad visits the Philippines on October 17-19, 2000. [Daily Telegraph, 9/20/2001; Arizona Daily Star, 9/28/2001]
bullet Saeed Alghamdi visits the Philippines on at least 15 occasions in 2001, entering as a tourist. The last visit ends on August 6, 2001. [Daily Telegraph, 9/20/2001]
Hijackers Mohamed Atta and Marwan Alshehhi were seen Philippines several times, the last time in December 1999 (see December 1999). 9/11 mastermind Khalid Shaikh Mohammed occasionally stays there as well (see September 1998-January 1999). Nothing more has been heard to confirm or deny the hijackers’ Philippines connections since these reports.

Entity Tags: Saeed Alghamdi, Marwan Alshehhi, Khalid Shaikh Mohammed, Fayez Ahmed Banihammad, Mohamed Atta, Abdulaziz Alomari, Ahmed Alghamdi

Timeline Tags: 9/11 Timeline

Category Tags: Other 9/11 Hijackers, Al-Qaeda in Southeast Asia, Philippine Militant Collusion

Hashim Salamat.Hashim Salamat. [Source: BBC]Western intelligence monitors a series of phone calls in which bin Laden asks the leader of a Philippine militant group to set up more training camps that al-Qaeda can use. Bin Laden is said to call Hashim Salamat, the leader of Moro Islamic Liberation Front (MILF). There are reports that al-Qaeda started funding and using MILF training camps in 1995. But apparently bin Laden successfully asks for more camps because the movement of militants into Afghanistan has grown increasingly difficult since the African embassy bombings in 1998 (see 10:35-10:39 a.m., August 7, 1998). [CNS News, 9/19/2002; CNN, 10/28/2002; Asia Times, 10/30/2003] The same month, Salamat claims in a BBC interview that the MILF has received money from bin Laden, but says that it has only been for humanitarian purposes. [New York Times, 2/11/1999; Asia Times, 10/30/2003]

Entity Tags: Osama bin Laden, Hashim Salamat, Moro Islamic Liberation Front

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

A classified Philippine military report claims bin Laden is funding Muslim militants in the Philippines through known charity fronts. Some of the charities include World Alliance of Muslim Youth (WAMY), the International Islamic Relief Organization (IIRO), and the Islamic Wisdom Worldwide Mission (IWWM). WAMY has been under investigation for ties militant groups in a number of countries, including the US (see February-September 11, 1996). The other two organizations are said to be connected to Mohammed Jamal Khalifa, bin Laden’s brother-in-law. All the charities are accused of passing money on to the Moro Islamic Liberation Front (MILF), a militant group in the southern Philippines. [New Straits Times, 2/15/1999] Between this time and 9/11, the leader of the Abu Sayyaf militant group will say in an interview that “the primary purpose of the IIRO is to help groups like us.” [Newsweek International, 10/22/2001] Also in February 1999, the head of the MILF admits to getting funds from bin Laden, but says they are for humanitarian purposes only (see February 1999). The charities remain open after the report. In 2002, Mohammed Amin al-Ghafari, the head of the IWWM, will be arrested and deported. It will come out that he was arrested and then let go in 1995 after being strongly suspected of involvement in the Bojinka plot (see June 1994). He also had protectors in the police and military who are IWWM directors. In 2002, one of them will admit to having helped prevent his deportation (see October 8-November 8, 2002). The US will not officially accuse the IIRO’s Philippine branch of funding al-Qaeda until 2006 (see August 3, 2006).

Entity Tags: World Assembly of Muslim Youth, Osama bin Laden, Mohammed Jamal Khalifa, Abu Sayyaf, International Islamic Relief Organization, Moro Islamic Liberation Front, Mohammed Amin al-Ghafari, Islamic Wisdom Worldwide Mission

Category Tags: 1995 Bojinka Plot, Mohammed Jamal Khalifa, Philippine Militant Collusion, Terrorism Financing, Al-Qaeda in Southeast Asia

The Woodland Park Resort.The Woodland Park Resort. [Source: Woodland Park Resort]9/11 hijacker Mohamed Atta takes flying lessons in the Philippines, and 9/11 hijacker Marwan Alshehhi is with him. They stay at the Woodland Park Resort Hotel near Angeles City, which is about 60 miles north of Manila and near the formerly US controlled Clark Air Base. Victoria Brocoy, a chambermaid at the hotel, will later claim that Atta stayed at the hotel for about a week while he learned to fly ultra-light planes at the nearby Angeles City Flying Club. [Gulf News, 9/29/2001; Gulf News, 10/2/2001] She also says, “He was not friendly. If you say hello to him, he doesn’t answer. If he asks for a towel, you do not enter his room. He takes it at the door.… Many times I saw him let a girl go at the gate in the morning. It was always a different girl.” [International Herald Tribune, 10/5/2001] Atta stays with some other men who call him Mohamed. She recalls that one of them is Marwan Alshehhi, who is treated like Atta’s sidekick. However, there are no recollections of Alshehhi going to the nearby flight school. [Manila Times, 10/2/2001; Gulf News, 10/2/2001] She says Atta was hosted by a Jordanian named Samir, who speaks Filipino and runs a travel agency in Manila. She adds that many Arab guests stayed at the hotel between 1997 and 1999, and Samir always accompanied them. Samir denies knowing any of the hijackers. [Gulf News, 9/29/2001; Manila Times, 10/2/2001; International Herald Tribune, 10/5/2001] The Philippine military will later confirm that Atta and Alshehhi were at the hotel after finding four other employees who claim to have seen them in 1999. Other locals, such as the manager of a nearby restaurant, also recall seeing them. [Philippine Star, 10/1/2001; Gulf News, 10/2/2001; International Herald Tribune, 10/5/2001; Asia Times, 10/11/2001] Atta and/or Alshehhi were seen at the same resort in 1997 (see 1997) and will return to it later in 1999 (see December 1999). A leader of a militant group connected to al-Qaeda later confesses to helping 9/11 hijacker pilots while they were in this area (see Shortly After October 5, 2005).

Entity Tags: Mohamed Atta, Woodland Park Resort Hotel, Victoria Brocoy, Samir, Marwan Alshehhi

Timeline Tags: 9/11 Timeline

Category Tags: Marwan Alshehhi, Mohamed Atta, Alleged Hijackers' Flight Training, Al-Qaeda in Southeast Asia, Philippine Militant Collusion

One of the ultralights used at the Angeles City Flying Club.One of the ultralights used at the Angeles City Flying Club. [Source: Woodland Park Resort]9/11 hijackers Mohamed Atta and Marwan Alshehhi are seen again in the Philippines, partying and taking flying lessons. They stay at the Woodland Park Resort Hotel about sixty miles north of Manila, as they did in 1997 and earlier in 1999. Gina Marcelo, a waitress at the hotel, will later recall that Marwan Alshehhi threw a party there. “There were about seven people. They rented the open area by the swimming pool… They drank Johnnie Walker Black Label whiskey and mineral water. They barbecued shrimp and onions. They came in big vehicles, and they had a lot of money. They all had girlfriends.” [International Herald Tribune, 10/5/2001] 9/11 mastermind Khalid Shaikh Mohammed is also known to be in the Philippines for much of 1999, plotting again to assassinate the Pope (see 1999-September 10, 2001). There are no eyewitness accounts of him being seen with Atta or Alshehhi at this time, but when he lived in the Philippines in 1994 he was known to party and have local girlfriends (see Early 1994-January 1995). Security guard Ferdinand Abad later recalls Mohamed Atta registered under his own name at the hotel this month. Atta went to the nearby Angeles City Flying Club about two of three times a week to train on ultralight aircraft. Abad recalls seeing the flying club van pick up Atta at least five times. Just as when Atta and Alshehhi were at the resort earlier in the year, no one recalls Alshehhi taking flying lessons, only Atta. [Philippine Star, 10/1/2001; Gulf News, 10/2/2001; International Herald Tribune, 10/5/2001] The Philippine military will later confirm that Atta and Alshehhi were at the hotel after finding a number of employees who claim to have seen them. [Philippine Star, 10/1/2001; Gulf News, 10/2/2001] A leader of a militant group connected to al-Qaeda will later confess to helping 9/11 hijacker pilots while they were in this area (see Shortly After October 5, 2005). The 9/11 Commission will not mention the possibility of Atta and Alshehhi staying in the Philippines. They will note that the two of them left Germany in the last week of November 1999 with the intention of going to Afghanistan, but there is no mention of when they arrived in Afghanistan. [9/11 Commission, 7/24/2004, pp. 166-167]

Entity Tags: Marwan Alshehhi, Khalid Shaikh Mohammed, Ferdinand Abad, Mohamed Atta, Angeles City Flying Club, Gina Marcelo, Woodland Park Resort Hotel

Timeline Tags: 9/11 Timeline

Category Tags: Key Hijacker Events, Marwan Alshehhi, Mohamed Atta, Alleged Hijackers' Flight Training, Al-Qaeda in Southeast Asia, Philippine Militant Collusion

Four Arabs allegedly visit the headquarters of the Abu Sayyaf Islamist militant group, deep in the jungles of the southern Philippines. One of them goes by the name Ibnu bin Laden and appears to be a close relative of Osama bin Laden. They give equipment and money. Just days later, Abu Sayyaf militants seize about 50 students and teachers and demand the release of Ramzi Yousef and Sheikh Omar Abdul-Rahman from US prisons in exchange for their hostages. (They are ultimately unsuccessful in winning their demands.) Osama bin Laden’s ties to Abu Sayyaf go back at least to 1988, when it is believed he personally visited the Philippines. [South China Morning Post, 10/11/2001 Sources: Wahab Akbar]

Entity Tags: Omar Abdul-Rahman, Osama bin Laden, Abu Sayyaf, Ramzi Yousef, Ibnu bin Laden

Category Tags: Philippine Militant Collusion, Saudi Arabia, Bin Laden Family, Ramzi Yousef, Al-Qaeda in Southeast Asia

Aquilino Pimentel.Aquilino Pimentel. [Source: Publicity photo from Aquilino Pimentel website.]Senator Aquilino Pimentel, president of the Philippines Senate, accuses the Philippine government of collusion with the Muslim militant group Abu Sayyaf. He cites research that names two high police officers, Leandro Mendoza and Rodolfo Mendoza, as handlers for Abu Sayyaf informants. He also names Brig. Gen. Guillermo Ruiz, commanding general of the Filipino Marines in the early 1990s, as someone who colluded with the group, even splitting profits from illegal logging with them. Pimentel says, “My information is that the Abu Sayyaf partisans were given military intelligence services IDs, safe-houses, safe-conduct passes, firearms, cell phones and various sorts of financial support.” He accuses officials of manipulating the Abu Sayyaf “in the game of divide and rule as far as the Muslim insurgency is concerned.” He also accuses the CIA of helping to create the Abu Sayyaf, saying, “For what the Abu Sayyaf has become, the CIA must merit our people’s condemnation. The CIA has sired a monster that has caused a lot problems for the country…” He says Abu Sayyaf’s handlers “passed on military equipment and funds from the CIA and its support network…” He claims witnesses have come to him with evidence but are afraid of speaking out publicly. He concludes that “any Filipino who had a hand in the creation, training and equipping of the Abu Sayyaf should be held to account for high treason and other crimes.” [Senator Aquilino Q. Pimentel website, 7/31/2000]

Entity Tags: Guillermo Ruiz, Abu Sayyaf, Aquilino Pimentel, Central Intelligence Agency, Rodolfo Mendoza, Leandro Mendoza, Philippines

Timeline Tags: Alleged Use of False Flag Attacks

Category Tags: Philippine Militant Collusion, Al-Qaeda in Southeast Asia

A former member of the militant group Abu Sayyaf claims that the group is still being funded by a Saudi charity tied to bin Laden’s brother-in-law Mohammed Jamal Khalifa. The Philippine branch of the International Islamic Relief Organization (IIRO) was founded in 1991 by Khalifa. This former member, who uses the alias “Abu Anzar,” says the IIRO continues to fund the Abu Sayyaf after Khalifa’s arrest in the US in late 1994 (see December 16, 1994-May 1995). Anzar says, “Only 10 to 30 percent of the foreign funding goes to the legitimate relief and livelihood projects and the rest go to terrorist operations.” Anzar is said to be recruited by Edwin Angeles and his right hand man; since Angeles has been revealed as a deep undercover operative (see 1991-Early February 1995), it is speculated Anzar may have been working undercover too. [Philippine Daily Inquirer, 8/9/2000] A 1994 Philippine intelligence report listed a Gemma Cruz as the treasurer and board member of the IIRO. In 1998, Gemma Cruz-Araneta became the tourism secretary in the cabinet of new president Joseph Estrada. Anzar claims that in 1993 and 1994 he toured IIRO projects with Khalifa and Cruz-Araneta and identifies her as the same person who is now tourism secretary. Cruz-Araneta denies all the charges as a case of mistaken identity and retains her position in the cabinet. [Philippine Daily Inquirer, 8/11/2000; Philippine Daily Inquirer, 8/12/2000] In 2006, the US government will officially list the Philippine IIRO branch as a terrorism financier and state that it is still being run by one of Khalifa’s associates (see August 3, 2006).

Entity Tags: Gemma Cruz-Araneta, Abu Sayyaf, Abu Anzar, Edwin Angeles, Joseph Estrada, Mohammed Jamal Khalifa

Category Tags: Mohammed Jamal Khalifa, Philippine Militant Collusion, Saudi Arabia, Terrorism Financing, Bin Laden Family, Other Possible Moles or Informants, Al-Qaeda in Southeast Asia

Cosain Ramos (a.k.a. Abu Ali) supplies explosives for a series of bombings in Indonesia that take place just days later (see December 24-30, 2000). Ramos had worked with Mohammed Jamal Khalifa, bin Laden’s brother-in-law, and was part of Konsonjaya, a front company run by Hambali used to fund the 1995 Bojinka plot (see June 1994). For many years, US and Philippine authorities failed to track associates of Khalifa and associates connected to Konsonjaya. [Ressa, 2003, pp. 136; Gulf News, 6/10/2003] Remarkably, after Ramos is arrested in 2002, not only will he not be charged, but he will be made a janitor in Camp Crame, the Philippine government’s most secure prison. He will then help Fathur Rohman al-Ghozi escape that prison in 2003 (see July 14, 2003). Al-Ghozi was not only an al-Qaeda leader, but was also the mastermind of the 2000 Indonesia bombings along with Hambali and was the very person Ramos gave the explosives to. Philippine authorities have no explanation as to why Ramos was given access to his former accomplice. [Australian, 7/18/2003]

Entity Tags: Cosain Ramos, Konsonjaya, Fathur Rohman al-Ghozi, Mohammed Jamal Khalifa, Hambali

Category Tags: Al-Qaeda in Southeast Asia, Hambali, Mohammed Jamal Khalifa, Philippine Militant Collusion

A Jordanian suspected of involvement in the 1993 WTC bombing (see February 26, 1993) and 1995 Bojinka plot (see January 6, 1995) is arrested but apparently only charged with minor offenses. Hadi Yousef Alghoul had been arrested in the Philippines in March 1995 and accused of involvement in the Bojinka plot there. (see April 1, 1995-Early 1996). He apparently is the cousin of bomber Ramzi Yousef. [Ressa, 2003, pp. 25] On December 26, 2001, he is arrested in the Philippines again. He is found with nearly 300 sticks of dynamite and other bomb making materials. A police colonel says Alghoul had been under surveillance for years. [CNN, 12/28/2001; Contemporary Southeast Asia, 12/1/2002] Police say he is one of the United States’ 25 most wanted terrorists with a $25 million reward for his arrest in connection with the 1993 WTC bombing. His “fingerprints perfectly matched those of a terrorist tagged in the World Trade Center bombing.” He is also wanted for plotting the assassination of Americans. [Manila Bulletin, 1/6/2002] Yet despite all these accusations, he is not extradited to the US as other Bojinka suspects were, and he is merely charged in 2002 with the illegal possession of explosive devices. There have been no further news accounts about him. [Manila Sun-Star, 11/16/2002]

Entity Tags: Hadi Yousef Alghoul, Ramzi Yousef

Category Tags: 1995 Bojinka Plot, Philippine Militant Collusion, Ramzi Yousef, Key Captures and Deaths, Al-Qaeda in Southeast Asia

US citizen Michael Meiring is suspected of being a CIA operative after injuring himself in an explosion in his own hotel room. Meiring claimed a grenade was thrown into his room, but a Philippine government investigation determined the center of the blast came from an assembled bomb kept in a metal box owned by Meiring. Hotel employees said Meiring told them for weeks not to touch the box while cleaning the room. Additionally, an ID card with his picture on it found in his room lists him as an officer in the Moro National Liberation Front (MNLF), a Muslim rebel militant group. [KHOU-TV, 12/2/2004] One hour after the bombing in his room, a bomb explodes in a marketplace in the same region, injuring four people. [Agence France-Presse, 5/16/2002] In the two months prior to this explosion in his room, there were several other other explosions in the same region, killing 37 people and injuring 170 more. [Minda News, 5/30/2003] In 2003, a group of Philippine soldiers will mutiny, in part because they believe these bombings were done with the secret approval of the Philippine government, and not done by rebel groups as the government claims (see July 27-28, 2003). A number of Philippine officials speculate Meiring may have been a CIA agent. Those who knew him said that he referred to himself as a CIA agent, but said it stood for “Christ In Action.” He had frequently visited the Philippines for at least ten years. [Minda News, 5/30/2003] He claimed to be a treasure hunter, and had a company called Parousia International Trading (in Christian theology, Parousia is a term for the second coming of Christ). He also had ties to right wing extremists in the US (see 1992-1993). He was said to be very well connected in the Philippines, being visited in his hotel room prior to the explosion by congressmen, a governor, and military officials. He was also connected to militants in the MNLF, Abu Sayyaf, and other groups. He was said to have met with top leaders of these militant groups starting in 1992 (see 1992-1993). One source who knew him said that earlier in the year he had predicted a series of bombings and that his predictions “always came true.” [Minda News, 5/31/2003] Meiring was already a major suspect in the production and distribution of counterfeit US Treasury bills. Over the last few years, billions of dollars worth of fake US Treasury bills were confiscated in the region. [Time, 2/26/2001; BusinessWorld, 5/27/2002] Four days after the explosion, FBI agents take him out of the hospital where he was recovering from severe burns and amputations. According to the Philippine Immigration Deputy Commissioner, agents of the US National Security Council then take him to the capital of Manila. The Financial Times will later report that he returns to the US and is handed over to the CIA. [Manila Times, 5/30/2002; Financial Times, 7/12/2002; Guardian, 8/15/2003] The Guardian will later comment, “Local officials have demanded that Meiring return to face charges, to little effect. BusinessWorld, a leading Philippine newspaper, has published articles openly accusing Meiring of being a CIA agent involved in covert operations ‘to justify the [recent] stationing of American troops and bases in Mindanao.’ The Meiring affair has never been reported in the US press.” [Guardian, 8/15/2003] In 2004, a Houston TV station will trace Meiring back to the US, where he still lives, despite the Philippine government wanting him to be extradited to face a variety of charges related to the explosion (see December 2, 2004).

Entity Tags: Moro National Liberation Front, National Security Council, Federal Bureau of Investigation, Central Intelligence Agency, Abu Sayyaf, Michael Meiring

Timeline Tags: Alleged Use of False Flag Attacks

Category Tags: Philippine Militant Collusion, Counterterrorism Action After 9/11, Al-Qaeda in Southeast Asia

Abdulmukim Edris, standing with his head bowed in the back, and Philippine President Gloria Macapagal Arroyo, sitting in the front in purple.Abdulmukim Edris, standing with his head bowed in the back, and Philippine President Gloria Macapagal Arroyo, sitting in the front in purple. [Source: Erik de Castro / Reuters / Corbis]Beginning on October 2, 2002, a series of bombings take place in and around Zamboanga City in the southern Philippines. This region is a center of Islamist militancy in a majority Christian country. During the month of October, bombs explode outside a restaurant near a military camp (killing four, including a US Green Beret commando), at the entrance to a Catholic shrine, at a bus terminal (killing seven), and inside two department stores (killing seven). A total of 21 are killed and more than 200 are injured.
Arrest of Alleged Mastermind - On November 14, Abdulmukim Edris is arrested and is said to have been the bomb-maker behind all the blasts. Edris is an alleged member of the Abu Sayyaf, a militant group based in the region. Two days after his arrest, he is paraded in front of cameras and stands in handcuffs directly behind Philippine President Gloria Macapagal Arroyo as she calls him “the No. 1 bomber of the Abu Sayyaf.” He admits that he and his team were already casing targets to be bombed later in the month, including the US embassy in Manila. The head of the military says that Edris was trained by two Yemeni “VIPs from al-Qaeda” in the southern Philippines in the month before the 9/11 attacks. It is later reported that another arrested Abu Sayyaf militant, Khair Mundus, received around $90,000 from al-Qaeda militants in Saudi Arabia to fund the bombings. [Associated Press, 11/14/2002; Associated Press, 5/14/2004]
Mastermind Appears to Be Mole - But in July 2003, Edris will escape from a high-security prison with two other militants (see July 14, 2003). One week after the escape, the Philippine Daily Inquirer will report that Edris has long-time links to the Philippine military and police. A police intelligence source says that he has been a government asset since 1994. [Philippine Daily Inquirer, 7/23/2003] Edris will be killed about two weeks after this report. He allegedly is killed hours after he was arrested while trying to wrestle a gun from a soldier. Some will allege that he was deliberately killed in order to prevent him from revealing what he knew (see October 12, 2003).
Another Dubious Mastermind - Another alleged mastermind of the Zamboanga bombings, Mohammed Amin al-Ghafari, is arrested on November 8, 2002, and then quickly deported, despite allegations that he helped fund the 1995 Bojinka plot and had major terrorist links. He is said to have links to Philippine intelligence and high-level government protection (see October 8-November 8, 2002).

Entity Tags: Abdulmukim Edris, Al-Qaeda, Gloria Macapagal Arroyo, Mohammed Amin al-Ghafari, Abu Sayyaf

Timeline Tags: Alleged Use of False Flag Attacks

Category Tags: Al-Qaeda in Southeast Asia, Philippine Militant Collusion, Alleged Al-Qaeda Linked Attacks

A suspect in the 1995 Bojinka plot is arrested in the Philippines but is soon deported. Mohammed Amin al-Ghafari is believed to have played a key role in financing the Bojinka plot (see June 1994). After the Bojinka plot was foiled, he stayed in the Philppines and effectively took over a charity that is believed to have helped fund the plot (see 1995 and After). He is widely believed to be the successor to the local operations of Mohammed Jamal Khalifa, bin Laden’s brother-in-law. The Philippine military arrested al-Ghafari after concluding he was a mastermind in an October 2, 2002 bombing that killed one US soldier and three civilians in the southern city of Zamboanga. [Manila Times, 10/9/2002; Manila Standard Today, 10/19/2002] Another mastermind of the bombing, Abu Sayyaf leader Abdulmukim Edris, will later be alleged to be a government mole (see October 2-November 12, 2002). One intelligence official says al-Ghafari had been “placed under surveillance after we established that he was in constant contact with members of Jemaah Islamiyah, mostly Indonesians, in the country, Abu Sayyaf bandits, and the Moro Islamic Liberation Front (MILF).” [Philippine Star, 10/9/2002] He is also accused of heading another group that funded two new al-Qaeda training camps in the Philippines. [Gulf News, 10/11/2002] Further, al-Ghafari’s brother belongs to the banned Palestinian militant group Hamas, and a foundation he controls was used as a gathering place for suspected Hamas sympathizers. The Manila Times will report that while some Philippine investigators had been interested in apprehending him for years, others in the government had protected him. For instance, Rex Piad, the Deputy Director-General of the national police, confirmed he helped al-Ghafari get two clearances that allowed him to stay in the country. Furthermore, Piad and retired generals Eduardo Cuadra and Percival Adiong “are directors of the Islamic Wisdom Worldwide Mission (IWWM), a foundation headed by al-Ghafari and a suspected conduit of funds for terrorist operations.” [Manila Times, 10/9/2002] In 1999, it was reported that bin Laden was funding Muslim militants through the IWWM and other charities, but these charities stayed open (see February 15, 1999). It is reported that al-Ghafari had long been in contact with Philippine intelligence agents, who tried to recruit him as a spy, supposedly unsuccessfully. He was going to meet with agents the night he was arrested. [Gulf News, 10/11/2002] On November 8, al-Ghafari is deported to Jordan. [Manila Standard Today, 11/9/2002] The Zamboanga bombing will be blamed on Abu Sayyaf, a group that has often been accused of colluding with the Philippine government. [Manila Standard Today, 4/26/2006]

Entity Tags: Mohammed Jamal Khalifa, Philippine National Police, Percival Adiong, Mohammed Amin al-Ghafari, Moro Islamic Liberation Front, Jemaah Islamiyah, Eduardo Cuadra, Hamas, Islamic Wisdom Worldwide Mission, Abu Sayyaf, Abdulmukim Edris, Rex Piad

Category Tags: Al-Qaeda in Southeast Asia, Mohammed Jamal Khalifa, 1995 Bojinka Plot, Philippine Militant Collusion

In early 2003, the Treasury Department draws up a list of 300 individuals, charities, and corporations in Southeast Asia believed to be funding al-Qaeda and its suspected Indonesian affiliate Jemaah Islamiya. “Due to inter-agency politics, the list [is] winnowed down to 18 individuals and 10 companies.” [Contemporary Southeast Asia, 8/1/2003] Later, the number of suspected financiers is narrowed down even further, and on September 5, 2003, only 10 individuals, all connected to Jemaah Islamiya, have their assets frozen. [Associated Press, 9/5/2003] The assets of Jemaah Islamiya itself were frozen shortly after the October 2002 Bali bombings was blamed on the group (see October 12, 2002), though ties between the group and al-Qaeda were first publicly reported in January 2002. [Associated Press, 1/18/2002; United Press International, 1/25/2003] Hambali, a notorious leader of both al-Qaeda’s Southeast Asia operations and Jemaah Islamiya, only had his assets frozen in January 2003, even though he was publicly mentioned as a major figure as far back as January 2001. [New Straits Times, 1/25/2001; Associated Press, 1/18/2002]

Entity Tags: Hambali, Al-Qaeda, US Department of the Treasury, Jemaah Islamiyah

Category Tags: Hambali, Terrorism Financing, Philippine Militant Collusion, 2002 Bali Bombings, Al-Qaeda in Southeast Asia

From left to right: Omar Opik Lasal, Fathur Rohman al-Ghozi, and Abdulmukim Edris. From left to right: Omar Opik Lasal, Fathur Rohman al-Ghozi, and Abdulmukim Edris. [Source: All three pictures Agence France-Presse / Getty Images]Fathur Rohman al-Ghozi, said to be an important operative for both al-Qaeda and Jemaah Islamiyah, al-Qaeda’s Southeast Asian affiliate, escapes from Camp Crame, the highest security prison in the Philippines. Two Abu Sayyaf figures, Omar Opik Lasal and Abdulmukim Edris, escape with him. There are many oddities about their escape:
bullet The three men apparently have a spare set of keys, unlock their cell door, relock it, walk out of the jail building and through the prison gates, and then use a small guardhouse to vault over a compound wall. Additionally, the cell door was so rusted that it could simply be lifted by its hinges and moved aside. The nearest guards are either sleeping or out shopping. A prisoner left behind tries to notify the guards about the escape, but is ignored. Only when the guards are changed five hours later is the escape discovered, and many more hours pass before Philippine President Gloria Macapagal-Arroyo and other top leaders are notified. All four guards on duty at the time of the escape will later fail lie detectors tests. One will say they were set up by higher-ups to take the fall. [Asia Times, 7/26/2003]
bullet The janitor in the prison at the time is Cosain Ramos (a.k.a. Abu Ali). Ramos worked with major al-Qaeda figure, Mohammed Jamal Khalifa, Osama bin Laden’s brother-in-law, and was part of Konsonjaya, a front company run by Hambali used to fund the 1995 Bojinka plot. He had given al-Ghozi explosives which were used in a 2000 bombing. After he was arrested in 2002, not only was he not charged, but he was made a protected witness and given the janitor job (see Shortly Before December 24, 2000). [Ressa, 2003, pp. 136; Gulf News, 6/10/2003; Australian, 7/18/2003]
bullet Lasal will be rearrested on October 8, 2003, and will admit, “I am a government asset, a deep penetration agent.” He will say he helped the Philippine military track al-Ghozi after the escape. He says he joined Abu Sayyaf in 1992 and soon began informing on the group. He claims he has a brother and a cousin who were informants on Abu Sayyaf as well. “Wherever we went, the military knew our whereabouts, because I was giving them the information.” He is seen after his rearrest walking into Manila’s Hall of Justice without any handcuffs on and only one escort. [Philippine Daily Inquirer, 10/15/2003] He will be arrested in 2007 and then let go after it is reported he was confused with his cousin and in fact is in a witness protection program. [Philippine Daily Inquirer, 3/20/2007]
bullet One week after the escape, the Philippine Daily Inquirer reports that Edris, the alleged leader of the Abu Sayyaf’s explosives team, has long-time links to the Philippine military and police. A police intelligence source says that he has been a government asset since 1994. He had been arrested in November 2002 and proclaimed “the No. 1 bomber of the Abu Sayyaf” by the Philippine president. Edris was implicated by other captured Abu Sayyaf suspects as the mastermind of a series of bombings in Zamboanga City in October and November 2002 that killed over a dozen people, including a US Green Beret. [Philippine Daily Inquirer, 7/23/2003]
bullet Supt. Reuben Galban, chief of the police Intelligence Group’s Foreign Intelligence Liaison Office, is fired after failing a lie detector test about the escape. He fails questions about planning the escape and getting paid for it. An intelligence source will claim that Galban and Senior Supt. Romeo Ricardo were in on the escape as handlers for Edris, one of the escapees and an alleged government informant. Ricardo does not take a lie detector test. The source claims: “Edris was deliberately delivered to Al-Ghozi for them to develop trust and confidence. It’s what we call in the intelligence community as human agents manipulation but what is so wrong in this case was the fact that they did it at the expense of the national security.” A police investigator admits that this angle is being pursued as a theory to explain the escape, but “no target would justify the humiliation brought about by this incident.” [Philippine Daily Inquirer, 7/23/2003] Galban was at the prison outside of his usual hours during the escape, which took place in the middle of the night. He also had recently moved al-Ghozi from a secure floor in the prison to the least secure floor. [Asia Times, 7/26/2003]
bullet Six officers of the Philippine National Police’s Intelligence Group are charged with graft and gross negligence in relation to the escape. Galban is one of those charged but Ricardo is not. [Manila Bulletin, 7/25/2003] However, about one month after the escape, an investigative team concludes there was no collusion between any officials and the escapees. Apparently the charges against the six officers are quietly dropped. Twenty police or intelligence officers are fired, but no higher-up officials. [Asia Times, 7/26/2003; Manila Sun Star, 8/28/2003]
bullet Intelligence agents from the Armed Forces Anti-Crime Task Force (ACTAF) will later implicate police director Eduardo Matillano in the escape. Two intelligence agents will be caught monitoring Matillano’s house one week after the escape. Armed Forces chief Gen. Narciso Abaya will say of the agents, “Somebody gave them a license plate number of a car allegedly connected with the escape of al-Ghozi and they traced it to the home of Matillano.” Mantillano threatens to press charges against the ACTAF, but apparently does not do so. He also is not fired. [Asia Pulse, 7/22/2003]
bullet Edris and al-Ghozi will be shot and killed in August and October 2003 respectively by Philippine authorities (see October 12, 2003). Supposedly they are killed while resisting being rearrested. But many, including Aquilino Pimentel, president of the Philippines Senate, will suggest they were both summarily executed after being arrested in order to silence them from potentially revealing their confederates in the escape. [Manila Bulletin, 10/18/2003]
bullet Some elements in the Philippine military are so suspicious about the circumstances of the escape that two weeks later they stage a mutiny to protest this and other issues. They claim the Philippine government has been manipulating rebel groups and even staging or allowing terrorist bombings to manipulate the population (see July 27-28, 2003).

Entity Tags: Aquilino Pimentel, Romeo Ricardo, Cosain Ramos, Abdulmukim Edris, Al-Qaeda, Abu Sayyaf, Reuben Galban, Omar Opik Lasal, Eduardo Matillano, Philippine National Police, Fathur Rohman al-Ghozi, Narciso Abaya, Jemaah Islamiyah

Category Tags: Al-Qaeda in Southeast Asia, Philippine Militant Collusion

A group of Philippine soldiers mutiny, claiming they are trying to prevent the Philippine government from staging terrorist attacks on its own people. About 300 soldiers, many of them officers, rig a large Manila shopping mall and luxury hotel with explosives, evacuate them, and then threaten to blow up the buildings unless President Gloria Macapagal Arroyo and other top Philippine leaders resign. After a twenty hour siege, the soldiers surrender and no one is hurt. Their leaders are jailed for mutiny. While Arroyo remains in power, other top leaders resign, including the county’s defense minister, police chief, and military intelligence chief. [Guardian, 7/28/2003; Guardian, 8/15/2003] The mutineers had a number of grievances. They complain:
bullet Senior military officials, in collusion with President Arroyo, are secretly behind recent bombings that have been blamed on Muslim militant groups. They specifically claim that a series of bombings in March and April 2002 in the southern city of Davao that killed 38 people were actually false flag operations. (Their allegations could be related to a May 2002 incident in which a US citizen staying in the area was injured when a bomb he was making exploded in his hotel room; see May 16, 2002. The Philippines media suggested that he was a CIA operative taking part in false flag operations.)
bullet The government is selling weapons and ammunition to rebel groups such as Abu Sayyaf even as these groups fight the government. The Guardian will later note that local newspaper reports describe the military’s selling of weapons to rebels as ‘an open secret’ and “common knowledge.” [Guardian, 8/15/2003] Gracia Burnham, an American missionary who was kidnapped in 2001 and held hostage by Abu Sayyaf rebels for more than a year, claims that her captors told her their weapons came from the Philippine government. [Asia Times, 7/29/2003]
bullet Islamic militants are being allowed to escape from jail. Just two weeks before the mutiny, Fathur Rohman al-Ghozi, a bomb maker with the al-Qaeda allied Jemaah Islamiyah group, was inexplicably able to escape from a heavily guarded prison in Manila. There are many dubious circumstances surrounding his escape (see July 14, 2003).
bullet The government is on the verge of staging a new string of bombings to justify declaring martial law so Arroyo can remain in office past the end of her term in 2004.
The Guardian will later note, “Though the soldiers’ tactics were widely condemned in the Philippines, there was widespread recognition in the press, and even inside the military, that their claims ‘were valid and legitimate’…. Days before the mutiny, a coalition of church groups, lawyers, and NGOs launched a ‘fact-finding mission’ to investigate persistent rumors that the state was involved in the Davao explosions. It is also investigating the possible involvement of US intelligence agencies.” [Guardian, 8/15/2003] CNN comments, “While the government issued a statement calling the accusation ‘a lie,’ and saying the soldiers themselves could be victims of propaganda, the soldiers’ accusation plays on the fears of many Filipinos after the infamous 21-year term of President Ferdinand Marcos, during which he did the same thing. Marcos instigated a series of bombings and civil unrest in the late 1960s and early 1970s, using that as an excuse to declare martial law in 1972. It took the People Power Revolt of 1986 to end Marcos’ dictatorship.” [CNN, 7/26/2003]

Entity Tags: Jemaah Islamiyah, Fathur Rohman al-Ghozi, Gloria Macapagal Arroyo, Abu Sayyaf, Gracia Burnham, Philippines

Timeline Tags: Alleged Use of False Flag Attacks

Category Tags: Al-Qaeda in Southeast Asia, Philippine Militant Collusion

Mahmoud Afif Abdeljalil.Mahmoud Afif Abdeljalil. [Source: Joel Nito / Agence France-Presse]An “envoy” of bin Laden’s brother-in-law is accused of running al-Qaeda front companies in the Philippines and is deported. Mahmoud Afif Abdeljalil, a Jordanian, was arrested in the Philippines in early 1995 and accused of supporting the Bojinka plot, but then was let go (see January 6, 1995 and April 1, 1995-Early 1996). He is arrested in the Philippines again on this day while attempting to sell some properties owned by Mohammed Jamal Khalifa, bin Laden’s brother-in-law. [Contemporary Southeast Asia, 12/1/2002; Time, 10/27/2003] Philippine officials call him a suspected al-Qaeda operative who had been in close contact with militants from the Abu Sayyaf and other groups. He is called an “envoy” or “point man” for Khalifa, and reputedly took over some of Khalifa’s business front companies after Khalifa left the country in 1994 (see December 1, 1994). His house was used as a safe-house and meeting place for al-Qaeda operatives. [Agence France-Presse, 10/23/2003; Associated Press, 10/23/2003] However, despite all these serious allegations, Abdeljalil is deported back to Jordan in early 2004. [Associated Press, 3/1/2004]

Entity Tags: Mohammed Jamal Khalifa, Abu Sayyaf, Mahmoud Afif Abdeljalil, Al-Qaeda

Category Tags: 1995 Bojinka Plot, Mohammed Jamal Khalifa, Philippine Militant Collusion, Key Captures and Deaths, Al-Qaeda in Southeast Asia

Fathur Rohman al-Ghozi, said to be an important operative for both al-Qaeda and Jemaah Islamiyah, al-Qaeda’s Southeast Asian affiliate, is shot and killed by government forces in the Philippines. Al-Ghozi had escaped from a high-security prison in July 2003, along with two Abu Sayyaf militants. There are many questions about the escape, including suggestions that both of his fellow escapees, Omar Opik Lasal and Abdulmukim Edris, were long-time government informants (see July 14, 2003). Edris was killed in early August 2003. Supposedly he was arrested and then volunteered to show soldiers where al-Ghozi was hiding out. Along the way, he attempted to grab a weapon from a soldier and was shot. [BBC, 8/7/2003] His death came about two weeks after it was reported that he was a government informant. [Philippine Daily Inquirer, 7/23/2003] Lasal was rearrested on October 8, 2003. He will later admit that he was an informant and helped the government keep tabs on where al-Ghozi was hiding. [Philippine Daily Inquirer, 10/15/2003] Al-Ghozi is said to be shot while attempting to evade soldiers on a highway near a town in the southern Philippines, a heavily Muslim area. However, police officers and residents in the area say there is no sign of a firefight. The Sydney Morning Herald will later says this “fuel[s] rumors that al-Ghozi had already been captured and then killed at the best time to boost [the Philippines]‘s anti-terrorism image.” The governor of the area, said residents say they didn’t hear any shootout. “There were only two shots heard. There was no firefight.” Al-Ghozi’s death comes just six days before President Bush is scheduled to visit the Philippines, causing some to claim that the killing was timed for maximum political effect. [Sydney Morning Herald, 10/14/2003] Aquilino Pimentel, president of the Philippines Senate, will suggest that both Edris and al-Ghozi were summarily executed after being arrested in order to silence them from potentially revealing their confederates in their prison escape. [Manila Bulletin, 10/18/2003]

Entity Tags: Abu Sayyaf, Abdulmukim Edris, Fathur Rohman al-Ghozi, Al-Qaeda, Omar Opik Lasal, Jemaah Islamiyah, Aquilino Pimentel

Category Tags: Al-Qaeda in Southeast Asia, Philippine Militant Collusion, Key Captures and Deaths

Firefighters around the Superferry 14.Firefighters around the Superferry 14. [Source: Philippine Air Force]The 10,000 ton “Superferry 14” catches fire while transporting about 900 people between islands in the central Philippines. About 116 people are killed as the ship runs aground and partially submerges. Abu Sayyaf, a militant group frequently linked to al-Qaeda, takes credit for the disaster. The Philippine government initially claims it was an accident, but an investigation of the wreckage concludes several months later that the boat sank because of an explosion. Six members of Abu Sayyaf are charged with murder, including Khaddafy Janjalani and Abu Sulaiman, said to be the top leaders of the group. Investigators believe Abu Sayyaf targeted the ship because the company that owned it refused to pay protection money. [BBC, 10/11/2004] Time magazine entitles an article about the incident “The Return of Abu Sayyaf” and notes that the bombing shows the group has reconstituted itself under the leadership of Janjalani after nearly being destroyed by arrests and internal divisions. [Time, 8/23/2004]

Entity Tags: Abu Sayyaf, Abu Sulaiman, Khaddafy Janjalani

Category Tags: Al-Qaeda in Southeast Asia, Philippine Militant Collusion, Alleged Al-Qaeda Linked Attacks

A treasure hunter suspected of being a CIA operative is discovered living in the US. In May 2002, US citizen Michael Meiring accidentally blew himself up in a Philippines hotel room, and ended up losing both of his legs. He was mysteriously whisked back to the US amidst media reports suggesting he was a CIA operative posing as a Muslim militant bomber (see May 16, 2002). On June 19, 2002, the chief of the Philippines’ National Bureau of Investigation vowed that Meiring would be brought back to the Philippines to face charges since he appeared to have returned to the US, and the Philippines and the US have an existing extradition treaty. [Minda News, 6/1/2003] On December 2, 2004, a Houston TV station will discover that Meiring is living in Houston, Texas. They examined court documents about him and learned that earlier in 2004 he changed his last name to Van De Meer. The Philippine government confirms that they issued an arrest warrant for Meiring and are still looking for him and an associate of his named Stephen Hughes, who is now said to be living in North Carolina. Counterterrorism expert Ron Hatchett asks, “How is he able to walk around freely within our society using the name that is on the arrest warrant for him?” Meiring is reached by phone in California. His only on the record comment to the reporter who discovered him is, “If this harms me in any way, you will find my power then, and you’ll find out who I am. But I will come for you. You harm me I will not let you off the hook.” [KHOU-TV, 12/2/2004; Filipino Reporter, 12/30/2004] In early 2005, it will be reported that Meiring may not get extradited back to the Philippines because the Philippine government cannot produce a picture of him. [Mindanao Times, 3/23/2005] However, previous media reports claimed that a picture ID of Meiring was found in his hotel room after the explosion there. The ID lists him as an officer in the Moro National Liberation Front (MNLF), a Muslim rebel militant group. [KHOU-TV, 12/2/2004] He appears to have ties to leaders of that group and other Philippine Muslim militant groups since 1992 (see 1992-1993). Since 2004, there have been no reports of Meiring being successfully extradited.

Entity Tags: Central Intelligence Agency, Moro National Liberation Front, Michael Meiring, Ron Hatchett, National Bureau of Investigation, Stephen Hughes

Timeline Tags: Alleged Use of False Flag Attacks

Category Tags: Philippine Militant Collusion, Counterterrorism Action After 9/11, Al-Qaeda in Southeast Asia

Ahmed Santos.Ahmed Santos. [Source: Rolex de la Pena / EPA]Ahmed Santos, the alleged leader of the Rajah Solaiman Movement (RSM) militant group is arrested and supposedly confesses that his group assisted some of the 9/11 hijackers in the Philippines. [Zamboanga Sun Star, 10/30/2005] The “RSM was built upon Mohammed Jamal Khalifa’s NGO network, left unscathed by the Philippine authorities after 1995.” Like Khalifa, bin Laden’s brother-in-law, the RSM has ties to the Abu Sayyaf, Jemaah Islamiyah, and al-Qaeda. [Strategic Studies Institute of the US Army War College, 9/1/2005 pdf file] Santos is interrogated immediately after his arrest and according to a Philippine investigator who was one of his interrogators, Santos says that his group helped train and give shelter to the hijackers (he does not specifically mention which ones or how many). This investigator says that Santos told him, “These Arabs, after their flight training in Angeles, Pampanga, went back to their shelter in the home-base of Santos’ RSM in Pangasinan.” Both Angeles City and RSM’s base are north of Manila near Clark Air Base, which was a major US airbase in the northern Philippines until 1991. [Zamboanga Sun Star, 10/30/2005] Shortly after 9/11, many eyewitnesses were quoted in media reports claiming to recognize 9/11 pilots Mohamed Atta and Marwan Alshehhi taking flight training in the Angeles City area in the late 1990s (see December 1999). This fits with Santos’ alleged account.

Entity Tags: Ahmed Santos, Rajah Solaiman Movement

Category Tags: Mohammed Jamal Khalifa, Philippine Militant Collusion, Al-Qaeda in Southeast Asia

Sam Karmilowicz, a former security officer at the US embassy in Manila, suggests in an interview with CounterPunch magazine, that US intelligence may have failed to properly follow leads in a counterterrorism case because of a potential link to Pakistani intelligence. In September 1994, Karmilowicz allegedly received information that a Pakistani businessman with possible ties to the ISI was part of a plot to assassinate President Clinton during his November 1994 visit to Manila (see September 18-November 14, 1994). An interagency US security team that was tasked with investigating the tip ended its investigation after only a few weeks. “My experience in the Philippines shows the US government has compartmentalized information… in order to cover-up its gross incompetence or its complicity in illegal and questionable activities conducted by, or against, foreign powers,” Karmilowicz says. [CounterPunch, 3/9/2006]

Entity Tags: Sam Karmilowicz, US intelligence

Category Tags: Drugs, 1995 Bojinka Plot, Drugs, 1995 Bojinka Plot, Pakistan and the ISI, Drugs, Philippine Militant Collusion, Al-Qaeda in Southeast Asia

The US and UN finally officially designates the Philippines and Indonesian branches of the International Islamic Relief Organization (IIRO) as a financier of terrorism. Abdul Al-Hamid Sulaiman Al-Mujil, executive director of the IRRO’s far east division, is similarly designated as well. The IIRO is a major charity connected to the Saudi government that has long been suspected of financing Islamic militant groups (see January 1996). It was reported shortly after 9/11 that the US left the IIRO off a list of designated terrorism financiers so as to not embarrass the Saudi government (see October 12, 2001). The Philippine IIRO branch in particular has been publicly accused of funding al-Qaeda since the mid-1990s, due to the activities of Mohammed Jamal Khalifa, bin Laden’s brother-in-law who headed that branch when he funded the Bojinka plot in the early 1990s (see 1987-1991). [Associated Press, 8/3/2006; Manila Times, 12/12/2006] A US Treasury Department press release says Al-Mujil has been nicknamed the “million dollar man” for his “long history of providing support to terrorist organizations.” He is accused of funding the Abu Sayyaf group in the Philippines and Jemaah Islamiyah in Indonesia. He is said to have had relationships with bin Laden and Khalid Shaikh Mohammed. The press release also calls “a senior al-Qaeda member” and accuses the current director of the IIRO’s Philippine branch, Abd al-Hadi Daguit, “a trusted associate of Khalifa.” But curiously, Khalifa himself is still not officially listed, nor is Daguit. He will die in mysterious circumstances several months later. [Treasury Department, 8/3/2006]

Entity Tags: Abu Sayyaf, US Department of the Treasury, Osama bin Laden, Khalid Shaikh Mohammed, Al-Qaeda, International Islamic Relief Organization, Abd al-Hadi Daguit, Abdul Al-Hamid Sulaiman Al-Mujil, Jemaah Islamiyah

Category Tags: 1995 Bojinka Plot, Mohammed Jamal Khalifa, Philippine Militant Collusion, Saudi Arabia, Terrorism Financing, Al-Qaeda in Southeast Asia

Mohammed Jamal Khalifa, brother-in-law and former best friend of Osama bin Laden, is killed in Madagascar. Khalifa’s family claims that a large group of armed men broke into his house and killed him as he slept. His computer and laptop is stolen. Khalifa was living in Saudi Arabia but traded precious stones and was staying at a mine that he owns. His family says they do not believe he had been killed by locals. There is considerable evidence Khalifa was involved in funding al-Qaeda-connected plots in the Philippines and Yemen in the 1990s (see December 16, 1994-February 1995, December 16, 1994-May 1995, and 1996-1997 and After). Since that time, Khalifa has steadfastly denied any involvement in terrorism and has criticized bin Laden. CNN reporter Nic Robertson asks, “Was he killed by bin Laden’s associates for speaking out against the al-Qaeda leader or, equally feasibly, by an international intelligence agency settling an old score?” Just one week earlier, a Philippine newspaper published a posthumous 2006 interview with Khaddafy Janjalani, former leader of Abu Sayyaf, a Muslim militant group in the southern Philippines. In the interview, Janjalani claimed Abu Sayyaf received $122,000 from Khalifa and bomber Ramzi Yousef in the mid-1990s (see Early 1991). [CNN, 1/31/2007; Reuters, 2/1/2007] And four days before his murder, Interpol put out a bulletin about him, notifying a number of US intelligence agencies (see January 26, 2007). [Guardian, 3/2/2007] His murderers have not been found or charged.

Entity Tags: Mohammed Jamal Khalifa, Abu Sayyaf, Osama bin Laden, Khaddafy Janjalani

Category Tags: 1995 Bojinka Plot, Mohammed Jamal Khalifa, Saudi Arabia, Terrorism Financing, Philippine Militant Collusion, Bin Laden Family, Key Captures and Deaths, Al-Qaeda in Southeast Asia

Ordering 

Time period


Categories

Key Events

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

Day of 9/11

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

The Alleged 9/11 Hijackers

Alhazmi and Almihdhar (343)Marwan Alshehhi (134)Mohamed Atta (204)Hani Hanjour (72)Ziad Jarrah (74)Other 9/11 Hijackers (172)Possible Hijacker Associates in US (80)Alleged Hijackers' Flight Training (73)Hijacker Contact w Government in US (33)Possible 9/11 Hijacker Funding (42)Hijacker Visas and Immigration (135)

Alhazmi and Almihdhar: Specific Cases

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

Projects and Programs

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

Before 9/11

Soviet-Afghan War (105)Warning Signs (432)Insider Trading/ Foreknowledge (53)US Air Security (71)Military Exercises (66)Pipeline Politics (67)Other Pre-9/11 Events (55)

Counterterrorism before 9/11

Hunt for Bin Laden (158)Counterterrorism Action Before 9/11 (223)Counterterrorism Policy/Politics (249)

Warning Signs: Specific Cases

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

The Post-9/11 World

9/11 Investigations (652)9/11 Related Criminal Proceedings (22)9/11 Denials (29)US Government and 9/11 Criticism (67)9/11 Related Lawsuits (24)Media (47)Other Post-9/11 Events (75)

Investigations: Specific Cases

9/11 Commission (257)Role of Philip Zelikow (87)9/11 Congressional Inquiry (41)CIA OIG 9/11 Report (16)FBI 9/11 Investigation (144)WTC Investigation (112)Other 9/11 Investigations (129)

Possible Al-Qaeda-Linked Moles or Informants

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

Other Al-Qaeda-Linked Figures

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

Al-Qaeda by Region

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

Specific Alleged Al-Qaeda Linked Attacks or Plots

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

Miscellaneous Al-Qaeda Issues

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

Geopolitics and Islamic Militancy

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

Pakistan / ISI: Specific Cases

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

Terrorism Financing: Specific Cases

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

'War on Terrorism' Outside Iraq

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