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Complete 911 Timeline

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

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The CIA decides to increase its links with Ahmed Shah Massoud, an Afghan commander fighting the Taliban in northern Afghanistan. The decision is pushed through by Cofer Black, head of the CIA’s Counterterrorist Center, and Richard Blee, head of Alec Station, the CIA’s bin Laden unit. According to author Steve Coll, Black and Blee see Massoud “as his admirers in Europe [do], as an epochal figure, extraordinarily skillful and determined,” and believe that Massoud is the key to capturing bin Laden. However, the CIA’s Near East Division is skeptical of the potential for this liaison, partly because they remember problems they had with Massoud during the Soviet-Afghan War. Near East officers also think Massoud can only be of limited usefulness against bin Laden because of the geographical distance between Massoud’s forces in the north of Afghanistan and bin Laden’s base in the country’s south. (Coll 2004, pp. 460-1) The CIA will soon send more personnel into Afghanistan to meet Massoud and discuss co-operation (see October 1999). However, a plan to make the increase substantial will be rejected in late 2000 and Massoud will still not be receiving much aid by 9/11 (see December 20, 2000).

In the summer of 1999, the CIA asks border-control agencies in the Middle East to question anyone who may be returning from a training camp in Afghanistan, according to a 2004 Vanity Fair article. This is said to occur about six months before future 9/11 hijacker Ziad Jarrah is stopped and questioned at the airport in Dubai, United Arab Emirates, either because he is on a US watch list or because he shows signs of having come from Afghanistan, or both (see January 30, 2000 and December 14, 2001-September 28, 2005). (Zeman et al. 11/2004) Also in 1999, the CIA specifically works out an arrangement with immigration officials at the Dubai airport to monitor or question suspected militants passing through (see 1999).

Enron announces an agreement to build a $140 million power plant in the Gaza Strip, between Israel and Egypt. One of the major financiers for the project is the Saudi Binladin Group, a company owned by bin Laden’s family. This is the second attempted project between these two companies. Ninety percent complete, the construction will be halted because of Palestinian-Israeli violence and then Enron’s bankruptcy. (Grimaldi 3/2/2002)

In an interview with an Arabic-language television station, bin Laden steps up his rhetoric and issues a further threat indicating that all US males should be killed. (MSNBC 12/11/2001)

Michael Scheuer.
Michael Scheuer. [Source: Publicity photo]CIA Director George Tenet removes Michael Scheuer as head of Alec Station, the CIA’s bin Laden unit. Scheuer had headed the unit since its inception in 1996 (see February 1996), and was known as a strong advocate for more government action against bin Laden. The full name of the new head of the unit has not been released and little is known about his performance. (Zeman et al. 11/2004) Deputy Director of Operations Jack Downing tells Scheuer he is being fired because he is “mentally burned out” and because of a recent disagreement with the FBI over whether the deputy chief of Alex Station, who was detailed to the CIA from the FBI, could release information to the FBI without Scheuer’s approval. Downing tells Scheuer he was in the right, but that the criticism of his subordinate “should not have been put on paper”, and the FBI’s management is angry with him. Downing says he will get a medal and a monetary award, but should tell his subordinates he has resigned. Scheuer refuses to lie to his officers, signs a memo saying he will not accept a monetary award, and tells Downing “where he should store the medal.” (Scheuer 2005, pp. 263-4; Wright 2006, pp. 313) According to author Steve Coll, Scheuer’s CIA colleagues “could not be sure exactly [why Scheuer left] but among at least a few of them a believe settled in that [he] had been exiled, in effect, for becoming too passionate about the bin Laden threat…” In particular, he was angry about two recent missed opportunities (see 1997-May 29, 1998 and February 11, 1999) to assassinate bin Laden. (Coll 2004, pp. 449-450) Scheuer will write in 2004 that, “On moving to a new position, I forwarded a long memorandum to the Agency’s senior-most officers—some are still serving—describing an array of fixable problems that were plaguing America’s attack on bin Laden, ones that the bin Laden unit had encountered but failed to remedy between and among [US intelligence agencies]… The problems outlined in the memorandum stood in the way of attacking bin Laden to the most effective extent possible; many remain today.” Problems include poor cooperation between agencies and a lack of experienced staff working on the bin Laden issue. Scheuer never receives a response to his memo. (Atlantic Monthly 12/2004)

Richard Blee. The only known public photo of Blee is this one taken from a school yearbook, when he was nine years old.Richard Blee. The only known public photo of Blee is this one taken from a school yearbook, when he was nine years old. [Source: Public domain]Following the firing of Michael Scheuer, the founding head of Alec Station, the CIA’s bin Laden unit (see June 1999), a new chief of the station is appointed. The chief, Richard Blee, worked in Algeria as a case officer during the civil war there in the early 1990s (see January 11, 1992) and prior to his appointment as station chief was an executive assistant to CIA management. (Coll 2004, pp. 456) He also served on an Iraqi task force attempting to destabilize Saddam Hussein’s regime in the mid-1990s. (Silverstein 1/28/2007) According to author Steve Coll: “Since he came directly from [CIA Director George] Tenet’s leadership group, his arrival was seen as a signal of renewed high-level interest in the bin Laden case. The new chief’s connections presumably would help attract resources to the cause and smooth decision-making.” In addition, “He [knows] the bin Laden issue, he [knows] the Third World and he [does] not mind high-risk travel.”
Criticism of Management Style - However, Blee’s management style will attract some criticism. Coll will say that he is “intense and sometimes emotional and combative” and that he is seen by some colleagues as “typical of the unyielding zealots” at Alec Station. (Coll 2004, pp. 456, 540) Author James Bamford will comment, “But the most serious problem was [Blee]‘s lack of management, his myopic obsession with bin Laden, and his focus on the fun and adventure part of the job.” (Bamford 2004, pp. 218-9) Journalist Ken Silverstein will say: “[S]ources have told me that [Blee] has frequently been divisive and ineffective in previous positions.… His reputation and relationship with the military, especially the special-ops community, is very bad, based on substantive issues that arose during his time [in Afghanistan and Pakistan] post-9/11.… Another former official called [Blee] a ‘smart guy‘…, but described him as a terrible manager.” (Silverstein 1/28/2007)

Richard Newcomb.Richard Newcomb. [Source: Scott Ferrell/ Getty Images]The US has been pressuring the Saudi government to do more to stop Saudi financing for al-Qaeda and other militant groups, but so far little has been accomplished (see August 20, 1998-1999). Vice President Al Gore contacts the Saudis and arranges for some US officials to have a meeting with their top security and banking officials. William Wechsler from the National Security Council (NSC), Richard Newcomb from the Treasury Department, and others on an NSC al-Qaeda financing task force meet about six senior Saudi officials in Riyadh, Saudi Arabia. One US official will later recall, “We laid everything out—what we knew, what we thought. We told them we’d just had two of our embassies blown up and that we needed to deal with them in a different way.” But the Saudis have virtually no oversight over their charities and do not seem interested in changing that. Newcomb threatens to freeze the assets of certain groups and individuals if the Saudis do not crack down. The Saudis promise action, but nothing happens. A second visit by a US delegation in January 2000 is ineffective as well. (Kaplan, Ekman, and Latif 12/15/2003)

In testimony before the Senate Select Committee on Intelligence and in a briefing to House Permanent Select Committee on Intelligence staffers one month later, the chief of the CIA’s Counter Terrorism Center describes reports that bin Laden and his associates are planning attacks in the US. (US Congress 9/18/2002)

Anwar al-Awlaki.Anwar al-Awlaki. [Source: Public domain]The FBI conducts a counterterrorism inquiry into Anwar al-Awlaki, an imam who will later be suspected of involvement in the 9/11 plot. He serves as the “spiritual leader” to several of the hijackers (see March 2001 and After), and by 2008 US intelligence will determine he is linked to al-Qaeda (see February 27, 2008).
bullet The investigation is opened when it is learned he had probably been visited by a “procurement agent” for bin Laden, Ziyad Khaleel. Khaleel had helped buy a satellite phone for bin Laden; when he is arrested in December 1999 he reportedly tells the FBI crucial details about al-Qaeda operations in the US (see December 29, 1999).
bullet In early 2000 the FBI is aware when al-Awlaki is visited by an unnamed close associate of Sheikh Omar Abdul-Rahman. (US Congress 7/24/2003, pp. 131 pdf file; Schmidt 2/27/2008)
bullet He also serves as vice president of the Charitable Society for Social Welfare (CSSW), the US branch of a Yemeni charity founded by Sheikh Abdul Majeed al-Zindani, a Yemeni imam who the US will officially designate a terrorist in 2004. CSSW also has ties to the Islamic Cultural Institute in Milan, Italy, considered one of the centers of al-Qaeda activity in Europe. The FBI begins investigating CSSW in 1999 after a Yemeni politician visits the US to solicit donations for the charity, and then visits Mahmoud Es Sayed, a known al-Qaeda figure at the Islamic Cultural Institute, on the same trip. (Burr and Collins 2006, pp. 243; Schmidt 2/27/2008)
bullet The FBI learns that al-Awlaki knows individuals from the suspect Holy Land Foundation and others involved in raising money for Hamas. Sources allege that al-Awlaki has even more extremist connections.
But none of these links are considered strong enough for criminal charges, and the investigation is closed. (9/11 Commission 7/24/2004, pp. 517) Al-Awlaki is beginning to associate with hijackers Nawaf Alhazmi and Khalid Almihdhar shortly before the investigation ends. For instance, on February 4, one month before the FBI investigation is closed, al-Awlaki talks on the telephone four times with hijacker associate Omar al-Bayoumi. The 9/11 Commission will later speculate that these calls are related to Alhazmi and Almihdhar, since al-Bayoumi is helping them that day, and that Alhazmi or Almihdhar may even have been using al-Bayoumi’s phone at the time (see February 4, 2000). Al-Bayoumi had also been the subject of an FBI counterterrorism investigation in 1999 (see September 1998-July 1999).

Valerie James.Valerie James. [Source: PBS]John O’Neill, special agent in charge of the FBI’s national security division in New York, violates security protocols when he takes Valerie James, his longtime girlfriend, to a secret FBI garage and lets her use the bathroom there—an incident that will subsequently cause him to be placed under investigation. One weekend, O’Neill and James head out on a trip to Atlantic City, New Jersey, intending to visit an old friend of O’Neill’s. The couple travel in O’Neill’s personal vehicle, a 1991 Buick. However, about 10 miles outside Manhattan, the aging car breaks down. O’Neill contacts the AAA and when someone arrives to tow it away, he instructs them to take it to an industrial park a couple of miles away, where the FBI garage at which he keeps his bureau car is located.
Girlfriend Uses the Bathroom at the Secret Garage - The location of the garage is a closely guarded secret since, in addition to agents’ cars, the FBI keeps a fleet of undercover vehicles that it uses in investigations, such as fake ambulances and telephone trucks, there. Taking James to the garage is therefore a violation of FBI security protocols. The infringement of protocols is worsened when O’Neill allows his girlfriend to use the bathroom there to freshen up. Furthermore, he then drives her away from the garage in his FBI car, even though agents are strictly prohibited from using their bureau vehicles for nongovernment business and having civilians in them. “O’Neill was breaking the rules and he knew it,” journalist and author Murray Weiss will later comment.
Incident Will Subsequently Be Investigated by the FBI - The incident will only have consequences, though, four month later when the mechanic at the garage comes under investigation for allegedly repairing and servicing the personal vehicles of agents at the FBI facility, and he mentions what happened during his questioning. O’Neill’s apparent security breach will then trigger an in-depth internal investigation of the incident, and O’Neill and James will both be formally questioned about it. O’Neill will be found guilty and be suspended for a month without pay, although upon appeal the suspension will be reduced to 15 days.
Incident Is 'the Beginning of the End' for O'Neill - “Insiders” will call the incident “the beginning of the end of O’Neill’s FBI career,” according to Weiss. (Weiss 2003, pp. 198-201; Graff 2011, pp. 260-261) O’Neill will again get into trouble after his briefcase, containing classified material, is stolen when he leaves it unattended during a conference in July 2000 (see July 2000). (PBS 10/3/2002; Wright 2006, pp. 317) O’Neill is the FBI’s “most committed tracker of Osama bin Laden and his al-Qaeda network of terrorists,” according to the New Yorker. But he will retire from the bureau in August 2001 and subsequently become head of security at the World Trade Center (see August 22, 2001 and August 23, 2001). (Wright 1/14/2002; Weiss 2003, pp. 349-350)

The NSA intercepts more calls (see Early 1999) involving Khalid Almihdhar, who is at an al-Qaeda communications hub in Sana’a, Yemen, with his family (see Late August 1998). The identity of the person he is talking to and the content of the intercepts is so sensitive that the whole passage regarding these communications is redacted in the 9/11 Congressional Inquiry’s report. After the redacted passage, the Inquiry comments, “At about the same time, the name [of al-Qaeda leader] Khallad [bin Attash] came to the attention of the NSA for the first time,” so the calls may involve bin Attash in some way. (US Congress 7/24/2003, pp. 155-6 pdf file) Almihdhar is staying at the communications hub at this time and will stay there later as well (see (Mid-June-Mid-July 2000) and Late October 2000-July 4, 2001).

Employees of the Port Authority of New York and New Jersey, which owns and operates the World Trade Center, and the New York City Fire Department (FDNY) take part in training exercises that simulate major fires on upper floors of the WTC. (Rayman 11/12/2001; 9/11 Commission 11/3/2003; 9/11 Commission 5/18/2004 pdf file)
bullet On June 6, 1999, members of the Port Authority Police Department (PAPD) and the FDNY participate in an exercise that simulates a five-alarm, full-floor fire on the 92nd floor of the WTC’s South Tower. The exercise, held early on a Sunday morning, makes use of smoke machines, lighting, and mannequins, to create a realistic environment for participants. (9/11 Commission 5/18/2004 pdf file)
bullet In September 2000, the Port Authority and the FDNY conduct a similar exercise on the empty 93rd floor of one of the Twin Towers (the particular tower is unstated). Like the June 1999 exercise, it is held on a Sunday morning, simulates a five-alarm fire, and uses smoke machines to make it more realistic. Alan Reiss, the director of the Port Authority’s World Trade Department, will later recall: “It was a major full-floor high-rise fire. It was a full-scale fire simulation.” Five FDNY engine companies take part. The exercise is videotaped and elevators are unavailable while it is taking place. (Rayman 11/12/2001)
bullet At some point in the summer of 2001, the Port Authority and 30 FDNY companies train for a five-alarm fire on the 90th floor of the South Tower. Fire safety directors working for OCS Security, which holds the fire safety contract for the WTC, also take part in the exercise. (9/11 Commission 11/3/2003)
The PAPD holds “annual tabletop drills involving both police and the civilian management at the World Trade Center,” to exercise the emergency response plans for the WTC, according to Reiss. These drills are developed by PAPD specialists, Reiss will say, and other agencies besides the Port Authority—such as the FDNY—can participate. (9/11 Commission 5/18/2004 pdf file) However, despite being recommended in 1993 to train for the event of a plane hitting the WTC (see (March 29, 1993)), the Port Authority conducts no exercises simulating that scenario in the subsequent eight years before 9/11. (Rayman 11/12/2001) Whether the Port Authority held exercises simulating large fires on the upper floors of the WTC before 1999 is unclear.

A portion of a US wanted poster for bin Laden, highlighting the African embassy bombings and a $5 million reward.A portion of a US wanted poster for bin Laden, highlighting the African embassy bombings and a $5 million reward. [Source: US State Department]The FBI puts bin Laden on its “10 Most Wanted List.” This is almost a year and a half after bin Laden’s “declaration of war” against the US on February 22, 1998 (see February 22, 1998), and about six months after the CIA’s “declaration of war against al-Qaeda” in December 1998 (see December 4, 1998). It is also three years after an internal State Department document connected bin Laden to financing and planning numerous terrorist attacks. (PBS Frontline 10/3/2002; US Congress 7/24/2003)

A training exercise based around a simulated terrorist attack is held at New York’s new emergency command center on the 23rd floor of World Trade Center Building 7. The exercise, which lasts 24 hours, is intended to test New York’s response to a biological attack. Many city, state, and federal agency officials, including officials from the Department of Defense, participate. The exercise takes place as the new emergency command center is being unveiled, with a small group of reporters being escorted through it today (see June 8, 1999). (CNN 6/7/1999; Blood 6/8/1999; Miller 6/8/1999)

Giuliani’s emergency command center.Giuliani’s emergency command center. [Source: CNN]New York City Mayor Rudolph Giuliani opens a $13 million emergency command center on the 23rd floor of World Trade Center Building 7. (MacGowan 9/12/2001) The center is intended to coordinate responses to various emergencies, including natural disasters like hurricanes or floods, and terrorist attacks. The 50,000 square foot center has reinforced, bulletproof, and bomb-resistant walls, its own air supply and water tank, beds, showers to accommodate 30 people, and three backup generators. It also has rooms full of video monitors from where the mayor can oversee police and fire department responses. It is to be staffed around the clock and is intended as a meeting place for city leaders in the event of an act of terrorism. (CNN 6/7/1999; Bone 9/12/2001; Glanz and Lipton 2004, pp. 233) The center is ridiculed as “Rudy’s bunker.” (Pooley 12/22/2001) Author Philip Shenon will later comment that it “seemed the supreme example of how Giuliani’s ego and arrogance knew no bounds after four years in office,” and: “WABC Radio mocked Giuliani with a name-that-bunker contest for its listeners. Among the most popular entries: ‘Rudy’s Nuclear Winter Palace’ and ‘The Nut Shell.’” It is criticized because of the cost and because of the location, next to the WTC towers, one of the city’s top terrorist targets. In addition, the high floor it is on means it is vulnerable to power, water, and elevator outages. (Shenon 2008, pp. 346-347) Most controversial is the 6,000-gallon fuel tank. In 1998 and 1999, Fire Department officials warn that the fuel tank violates city fire codes and poses a hazard. According to one Fire Department memorandum, if the tank were to catch fire it could produce “disaster.” Building 7 will be destroyed late in the day on 9/11; some suspect this tank helps explains why. (Glanz and Lipton 12/20/2001)

On June 9, 1999, NATO has been bombing Serbia for 78 days (see March 24, 1999). Serbian ruler Slobodan Milosevic capitulates, agreeing to withdraw Serbian forces from Kosovo. Kosovo technically remains part of Serbia (which is still called Yugoslavia) but it is essentially taken over by NATO. Within months, nearly 50,000 NATO peacekeeping troops occupy Kosovo, and the United Nations takes over its administration. (Priest 9/19/1999)

9/11 hijackers Mohamed Atta and Marwan Alshehhi, plus would-be hijacker Ramzi Bin al-Shibh and associate Mounir El Motassadeq, hold a meeting in Amsterdam, Netherlands. All are living in Hamburg at the time, so it is not clear why they go to meet there, though some speculate that they are meeting someone else. El Motassadeq also goes to the town of Eindhoven, Netherlands, on three occasions, in early 1999, late 1999, and 2001. (Associated Press 9/13/2002) On at least one occasion, Motassadeq receives cash provided by unnamed “Saudi financiers” that is meant to fund a new Eindhoven mosque. Investigators believe he uses the money to help pay for some 9/11 hijacker flying lessons. (Baltimore Sun 9/2/2002)

CIA Director George Tenet tells a closed session of Congress, “We have seen numerous reports that bin Laden and his associates are planning terrorist attacks against US officials and facilities in a variety of locations, including in the US.” (Coll 2004, pp. 454) However, six months later and after a well-publicized attempted al-Qaeda attack on the Los Angeles airport (see December 14, 1999), he will not mention in an open session that bin Laden has the capability to stage attacks inside the US (see February 2, 2000).

Hua Di.Hua Di. [Source: Stanford University]A report commissioned in mid-1999 by Rep. Curt Weldon (R-PA) looks into possible Chinese front companies in the US seeking technology for the Chinese military. Dr. Eileen Preisser and Michael Maloof are commissioned to make the report. Dr. Preisser, who runs the Information Dominance Center at the US Army’s Land Information Warfare Activity (LIWA) and will later become closely tied to Able Danger, uses LIWA’s data mining capabilities to search unclassified information. According to Maloof, their results show Chinese front companies in the US posing as US corporations that acquire technology from US defense contractors. When the study is completed in November 1999, the General Counsel’s office in the Office of the Defense Secretary orders the study destroyed. Weldon complains about this to Army Chief of Staff Eric Shinseki, and apparently delays the destruction of the report. Weldon also writes a letter to FBI Director Louis Freeh requesting an espionage investigation into these Chinese links, but Freeh never responds to this. (Maloof 10/9/2005) As part of this report, LIWA analysts had produced a chart of Chinese strategic and business connections in the US. But this data mining effort runs into controversy when the chart apparently shows connections between future National Security Adviser Condoleezza Rice, former Defense Secretary William Perry, and other prominent US figures, and business deals benefiting the Chinese military. (Lathem 8/27/2005; Gertz 9/22/2005) The China chart was put together by private contractor James D. Smith, who will come forward in August 2005 to corroborate revelations about the Able Danger unit and its findings (see August 22-September 1, 2005). The New York Post later says there is “no suggestion that Rice or any of the others had done anything wrong.” (Lathem 8/27/2005) However, articles first appear one month later and through 2001 in the conservative publications WorldNetDaily and NewsMax, which connect Perry and Rice to Hua Di, a Chinese missile scientist and possible spy, and question the nature of their relationship with him. (Smith 12/21/1999; Smith 4/5/2000; Smith 1/24/2001) Di defected to the US in 1989 and worked most of the 1990s at Stanford University’s Center for International Security and Arms Control, which was co-directed by Perry. Di later returned to China and is subsequently sentenced to ten years in prison for writing influential articles said to reveal vital Chinese state secrets. (Trei 2/7/2001) However, other accounts claim that he was in fact passing on disinformation through these articles, successfully misleading the US military for a couple of years about the abilities of certain Chinese missile programs. (Smith 12/21/1999) Additionally, Hua Di teamed in 1994 with Stanford professor Dr. John Lewis and William Perry to buy an advanced AT&T fiber-optic communications system for “civilian” use inside China that instead is used by the Chinese army. The General Accounting Office later criticized the sale. In 1997, Stanford University investigated Dr. Lewis for his role in it, but Condoleezza Rice, serving as a Stanford provost at the time, apparently stopped the investigation. (Smith 4/5/2000; Smith 1/24/2001) Able Danger and LIWA’s data mining efforts will be severely proscribed in April 2000 as part of the fallout from this China controversy (see April 2000), and the destruction of their collected data will follow shortly thereafter (see May-June 2000).

Following the replacement of Michael Scheuer by Richard Blee as chief of Alec Station, the CIA’s bin Laden unit (see June 1999 and June 1999), the relationship between Alec Station and its FBI counterpart headed by John O’Neill does not improve. The relationship between Scheuer and O’Neill was extremely stormy, but Blee’s arrival does nothing to calm matters. As O’Neill is the FBI manager most knowledgeable about al-Qaeda, the combative nature of the relationship may hamper interagency counterterrorism efforts. Author James Bamford will write, “The epicenter of the clash between the two cultures [of the FBI and CIA] was the relationship between [Blee] and John P. O’Neill, the flashy, outspoken chief of the FBI’s National Security Division in New York.” An associate of O’Neill’s will say of Alec Station staff, “They despised the FBI and they despised John O’Neill.” A CIA officer will add, “The working relationships were very difficult at times.” (Bamford 2004, pp. 217-8)

The FBI begins an investigation of an unnamed person for ties to important al-Qaeda figures and several organizations linked to al-Qaeda. The FBI is concerned that this person is in contact with several experts in nuclear sciences. After 9/11, the FBI determines that hijacker Marwan Alshehhi had contact with this person on the East Coast of the US. This person also may have ties to Mohamed Atta’s sister. Most additional details about this person, including his/her name, when and how often Alshehhi had contact, and if the investigation was ever closed, remain classified. (US Congress 7/24/2003 pdf file)

<i>Resurrection Day</i> by Glenn Meade.Resurrection Day by Glenn Meade. [Source: Coronet Books]Glenn Meade, an Irish thriller writer, writes a novel based around an al-Qaeda attack on Washington, DC. In the novel, called Resurrection Day, a terrorist gang parks a van containing a tank of poisonous gas in a lock-up garage, wired to explode by remote control. The US president is given five days to comply with a list of demands, before the van is to be blown up. In his research for the book—which is completed just days before 9/11, at the end of August 2001—Meade is helped by numerous US counterterrorism experts. One of these is John O’Neill, the FBI’s counterterrorism chief and top expert on Osama bin Laden. (O’Neill will die in the 9/11 attacks, after leaving the FBI to become the head of security at the World Trade Center (see August 23, 2001).) Meade later says the feeling he got from O’Neill was that the threat posed by Islamic extremists “is a bigger danger than a lot of people in the FBI are prepared to admit; some are sticking their heads in the sand.” The Irish Independent later highlights the similarities between Resurrection Day and the 9/11 attacks, saying, “In Meade’s book it is Washington, not New York, that takes the brunt of the attack. The weapon is nerve gas, not hijacked airliners. But the terrorist network is al-Qaeda. Its head is Osama bin Laden (renamed for the sake of post-September 11 sensitivities) and his operatives, like Mohamed Atta, favor the porous borders of New England as the best way to slip undetected into the US.” Another person who helps Meade in his research for the book is a former member of the US Secret Service. In the days after 9/11, this person will ring Meade and tell him, “What kept running through my mind was ‘I’ve spent the past six weeks helping this author with this book that has such a similar scenario.’” (Whitterell 7/6/2002; Glenn Meade 2003; Irish Independent 1/26/2003)

Bruce Hoffman.Bruce Hoffman. [Source: RAND Corporation]In a keynote address at a National Defense University conference, Bruce Hoffman, a terrorism expert with the RAND Corporation, predicts that terrorists will turn to unmanned aerial vehicles (UAVs), or drones, among other innovative tactics, to commit attacks. He says: “[A]s we harden embassies and other likely terrorist targets… [terrorists] will need to turn to alternative weapons.… And here is an obvious class of weapon choices: ultralights, UAVs, all types of distance and stand-off weapons, surface-to-air missiles, rocket-propelled grenades fired from a distance, remote control mortars, and man-portable air defense systems (MANPADS). Rather than saying that these are tactics or weapons that terrorists will use, I believe terrorists are experimenting with these types of weapons today and perfecting them for use.” (Hoffman 2001 pdf file; homelandsecurity.org 2001)

The Justice Department’s Office of Inspector General issues a report into the FBI’s use of intelligence information in an investigation into campaign finance, and this report is critical of the “wall”. The “wall” regulates the passage of some information from FBI intelligence investigations to criminal FBI agents and prosecutors, to ensure such information can legitimately be used in court (see Early 1980s). After the procedures were formalized (see July 19, 1995), the FBI drastically reduced its consultations with Justice Department attorneys about intelligence investigations, because any consultation with such attorneys could result in an intelligence warrant not being granted, as it may lead authorities reviewing a warrant application to conclude that the warrant was really being sought for a criminal investigation, not an intelligence investigation. The result is that the FBI does not ask for input from prosecutors until it is ready to close an intelligence investigation and “go criminal.” The campaign finance report finds that FBI failed to disclose some information from intelligence investigations not only to Congress and the Attorney General, but also to its own Director, Louis Freeh. The “wall” procedures are found to be vague and ineffective, as well as misunderstood and often misapplied. (US Department of Justice 11/2004, pp. 32-33 pdf file) The “wall” procedures are also criticized by other reports (see May 2000).

Hamid Gul.
Hamid Gul. [Source: Public domain]The US gains information that former ISI head Hamid Gul contacts Taliban leaders at this time and advises them that the US is not planning to attack Afghanistan to get bin Laden. He assures them that he will provide them three or four hours warning of any future US missile launch, as he did “last time.” Counterterrorism “tsar” Richard Clarke later suggests Gul gave al-Qaeda warning about the missile strike in August 1998 (see August 20, 1998). (Mayer 7/28/2003)

About a dozen Afghan leaders visit the US. They are militia commanders, mostly Taliban, and some with ties to al-Qaeda. A few are opponents of the Taliban. Their exact names and titles remain classified. For five weeks, they visit numerous locales in the US, including Mt. Rushmore. All their expenses are paid by the US government and the University of Nebraska. Thomas Gouttierre, an academic heading an Afghanistan program at the University of Nebraska, hosts their visit. Gouttierre is working as a consultant to Unocal at the time, and some Taliban visits to the US are paid for by Unocal, such as a visit two years earlier (see December 4, 1997). However, it is unknown if Unocal plays a role in this particular trip. Gouttierre had previously been paid by the CIA to create Afghan textbooks promoting violence and jihad (see 1984-1994). It is unknown if any of these visitors meet with US officials during their trip. (Berens 10/21/2001)

Hijacker Marwan Alshehhi receives about $100,000 from an account in Sharjah, United Arab Emirates, during this time. (Griffith, Spiegel, and Williamson 11/30/2001; Beith 12/2/2001; US Congress 9/26/2002; 9/11 Commission 8/21/2004, pp. 132 pdf file) The money is apparently sent by Mohamed Yousef Mohamed Alqusaidi, believed to be Alshehhi’s half-brother. Alqusaidi had been sending money to Alshehhi in Germany since at least March 1998. The account is closed around late 2000 and the balance withdrawn in cash. (US Congress 9/26/2002) Alquasaidi will go to Germany to look for Alshehhi in December 2000 after Alshehhi hasn’t communicated with his family for a long time. Although Alshehhi calls his family later that month, Alquasaidi’s payments to him stop (see December 2000). The origin of the money is not clear, although Alshehhi was receiving a monthly stipend of approximately $2,200 from the United Arab Emirates army (see Spring 1996-December 23, 2000). (McDermott 2005, pp. 54) At least $12,000 of this money is used to fund Alshehhi in the US (see January 15, 2000-August 2001 and June 13-September 25, 2000). Several other hijackers also have bank accounts in the UAE (see December 5, 2000). (US Congress 9/26/2002)

In early July 1999, it is reported that a high-powered US delegation from the National Security Council, State Department, and other agencies is visiting the United Arab Emirates (UAE), Saudi Arabia, and Bahrain to investigate reports that $50 million has been given to Osama bin Laden. Apparently the money mostly comes from rich Saudis and is sent through the Dubai Islamic Bank in a single bank transfer. Journalist Jonathan Randal meets an unnamed US diplomat in Dubai several months later and the diplomat confirms that the transfer took place. Randal asks him why the money is sent in such an easily traceable procedure instead of dividing the sum up into a series of smaller transfers, or even using the nearly untraceable hawala system instead of a formal bank at all. The diplomat merely replies that this was the same question the Maktoum family that rules the UAE asked the US delegation. (Randal 2005, pp. 211-212) On July 8, 1999, the New York Times reports on this bank transfer, asserting, “The Central Intelligence Agency has obtained evidence that Mr. bin Laden has been allowed to funnel money through the Dubai Islamic Bank in Dubai, which the United Arab Emirates Government effectively controls.” The Times adds, “United States intelligence officials said they had evidence that Mr. bin Laden had a relationship with the bank, which they believed had been arranged with the approval of the officials who control the bank.” (Risen and Weiser 7/8/1999)

A large group of Islamic Jihad operatives are sentenced in Cairo in what becomes known as the “Trial of the Albanian Returnees.” Various disclosures are made at the trial about the way Islamic Jihad operated and how it provided support to al-Qaeda by forging travel documents, transferring money, and arranging communications. One of the revelations is that al-Qaeda has a key communication hub in Yemen. Despite this revelation (see Late 1998-Early 2002), al-Qaeda will continue to use it through 2001 (see Early 2000-Summer 2001). The defendants were arrested not only in Egypt, but also in Albania, Bulgaria, Azerbaijan, and the United Arab Emirates. In 1995, the CIA arranged a deal with Egypt to capture Islamic Jihad operatives around the world and send them to Egypt to be tortured and prosecuted (see Summer 1995). Eighty-seven of the defendants are convicted and ten are sentenced to death, including al-Zawahiri, who is tried in absentia. (Sachs 11/21/2001) One of the convicted is Khaled Abu el-Dahab, who was operating a sleeper cell in California with double agent Ali Mohamed throughout the 1990’s (see 1987-1998). El-Dahab is sentenced to fifteen years in prison (see September 10, 1998). There are credible reports that many of the defendants confessed after being tortured in Egypt and Albania. (Sachs 11/21/2001; Wright 2006, pp. 269) The trial nearly eradicates the remnants of Islamic Jihad in Egypt and, according to some of the defendants, leaves only about forty members outside of Egypt. Al-Zawahiri and the other remaining members end up allying even closer to al-Qaeda. The two organizations will formally merge in early 2001 (see June 2001). (Wright 2006, pp. 336)

With the chances of a pipeline deal with the Taliban looking increasingly unlikely, President Clinton finally issues an executive order prohibiting commercial transactions with the Taliban. The order also freezes the Taliban’s US assets. Clinton blames the Taliban for harboring bin Laden. (CNN 7/6/1999; US President 7/12/1999)

Nawaz SharifNawaz Sharif [Source: Publicity photo]In early May 1999, the Pakistani army, at the instigation of Gen. Pervez Musharraf, seizes a strategic height called Kargil in the Indian province of Kashmir. This creates a grave crisis between Pakistan in India. By early July, the CIA picks up intelligence that Pakistan is preparing to launch nuclear missiles against India if necessary. Pakistani Prime Minister Nawaz Sharif comes to the US on July 4 to meet with President Clinton about this. Clinton is livid and yells at Sharif for breaking promises, not only about Kashmir but also about failing to help with bin Laden. According to notes taken at the meeting, Clinton says he had “asked repeatedly for Pakistani help to bring Osama bin Laden to justice… [Sharif] promised often to do so but had done nothing. Instead, the ISI worked with bin Laden and the Taliban to foment terrorists.” Clinton threatens to release a statement calling worldwide attention to Pakistan’s support for terrorists. He adds, “You’ve put me in the middle today, set the US up to fail, and I won’t let it happen. Pakistani is messing with nuclear war.” Sharif backs down and immediately withdraws his troops from Kargil, ending the crisis. But as a result, Sharif becomes deeply unpopular in Pakistan. A few months later he will be ousted in a coup by Musharraf (see October 12, 1999), the general who started the crisis in the first place. (Coll 2004, pp. 476-478)

In 2008, the website Intelwire.com will obtain a declassified FBI document from this date. The content is heavily redacted, including the title, but the full title appears to be, “Summary of information obtained from the United Arab Emirates with regard to Manila Air fugitive Khalid Shaikh Mohammed.” The document appears to detail a briefing by United Arab Emirates (UAE) officials from the General Department of State Security to FBI officials visiting the UAE. It mentions that Khalid Shaikh Mohammed (KSM) “who was reported to be in _____ during mid-1998, is still currently living in Sharjah, UAE, with his family.” The report also mentions that “in July 1998, authorities from ______ based on information probably obtained from Qatar, located KSM living and working in ____. After questioning him about his activities with the [Muslim Brotherhood], he was deported to Bahrain.” (Federal Bureau of Investigation 7/8/1999 pdf file) The 9/11 Commission will later mention this document a single time, and reveal that one of the redacted sections discusses KSM’s links to the Abu Sayyaf militant group in the Philippines. (9/11 Commission 7/24/2004, pp. 488) Sharjah is a major hub of al-Qaeda activity at this time (see Mid-1996-October 2001), and one of the 9/11 hijackers, Fayez Ahmed Banihammad, is from the emirate of Sharjah (see 1980s and 1990s). 9/11 plot facilitator Mustafa Ahmed al-Hawsawi will be based in Sharjah in the months before the 9/11 attacks, and some of the 9/11 hijackers will pass through there and visit him (see Early-Late June, 2001). It is not known what action US intelligence takes in response to this briefing.

The FBI is told that three arrested Islamist militants working for Osama bin Laden are about to be released from prison in the UK. But the FBI works quickly and prevents their release. Khalid al-Fawwaz, Ibrahim Eidarous, and Adel Abdel Bary had been arrested in London on September 23, 1998, not long after the US embassy bombings in Africa (see 10:35-10:39 a.m., August 7, 1998). Al-Fawwaz is an al-Qaeda operative while Eidarous and Bary are Islamic Jihad operatives, but all three of them ran the Advice and Reformation Committee (ARC), a bin Laden front in London (see September 23, 1998-July 12, 1999). The three of them had been arrested for a role in the embassy bombings, but in July 1999, a British judge says there is not enough evidence to keep them imprisoned. FBI agents Ali Soufan, Dan Coleman, Jack Cloonan, and US attorneys Patrick Fitzgerald and Ken Karas work quickly and put together a request to have the three men extradited to the US to stand trial there. (The US already had requested al-Fawwaz’s extradition shortly after his arrest in September (see September 23, 1998-July 12, 1999).) As a result, the three men are rearrested on July 12, 1999, apparently without ever being released, and a long battle to extradite them begins. (Rohde 7/13/1999; Soufan 2011, pp. 97-104)

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

The Federal Emergency Management Agency (FEMA) issues a circular that provides guidance for government agencies to develop plans for continuity of government operations in the event of an emergency, including a terrorist attack. The circular, FPC 65, goes out to the heads of federal departments and agencies, senior policy officials, and emergency planners. It confirms FEMA’s coordinating role in the nation’s Continuity of Government (COG) program, and contains criteria for agencies to develop their continuity plans. It states that an agency’s continuity of operations (COOP) capability “Must be maintained at a high level of readiness”; “Must be capable of implementation both with and without warning”; “Must be operational no later than 12 hours after activation”; “Must maintain sustained operations for up to 30 days”; and “Should take maximum advantage of existing agency field infrastructures.” (Federal Emergency Management Agency 7/26/1999; US Congress. House. Committee on Government Reform 4/22/2004) Presidential Decision Directive 67 (PDD-67), issued in October 1998 (see October 21, 1998), required agencies to prepare plans to allow the government to continue functioning in the event of a major terrorist attack on the US, and had placed FEMA in charge of the COG program. (Landers 11/17/1999; Arkin 6/4/2006) The COG plan detailed in that directive will be activated for the first time on the morning of 9/11 (see (Between 9:45 a.m. and 9:56 a.m.) September 11, 2001). (ABC News 4/25/2004)

The NSA intercepts more calls involving an al-Qaeda communications hub in Sana’a, Yemen (see Early 1999 and Summer 1999). The names of Khaled, who turns out to be 9/11 hijacker Khalid Almihdhar, and others are mentioned in the calls. However, the NSA reportedly does not think the intelligence gleaned from the calls is important and does not disseminate it. (US Congress 7/24/2003, pp. 156 pdf file) However, the FBI regarded the hub as a key element in al-Qaeda’s communications network and after 9/11 a senior US counterterrorism official will say, “The NSA was well aware of how hot the number was… and how it was a logistical hub for al-Qaeda.” Several plots are stopped based on information obtained from listening to calls to and from the hub (see Late 1998-Early 2002). (Meyer 12/21/2005)

Chicago FBI agent Robert Wright is abruptly removed from the Vulgar Betrayal investigation into terrorism financing (see 1996). The entire investigation apparently winds down without his involvement, and will shut down altogether in 2000 (see August 2000). A New York Post article will state, “[T]he official reason was a fear that Wright’s work would disrupt FBI intelligence-gathering. My sources find this dubious: After years of monitoring these individuals, the bureau had likely learned all it could.… [But] conversations with FBI personnel indicate that he was told informally that his work was too embarrassing to the Saudis. In support of this is the fact that Wright was shut down as he seemed to be closing in on Yassin al-Qadi.” (Grimaldi and Mintz 5/11/2002; Schlussel 7/14/2004) Wright later will claim that a reason he is given for being taken off the investigation is a recent dispute he is having with a Muslim FBI agent who refuses to wear a wire (see Early 1999-March 21, 2000). (Federal News Service 6/2/2003) He is also accused of sexually harassing a female FBI agent. This charge is investigated and later dropped. (Lighty and Cohen 8/22/2004) Wright is removed from counterterrorism work altogether and remains that way at least through early 2002. (Associated Press 3/15/2002) In September 1999, he will hire Chicago lawyer David Schippers, famed as House investigative counsel in the Clinton impeachment, to help fight the closure of the investigation. Although Schippers is known as an enemy of President Clinton, Wright will say, “I’m confident President Clinton had absolutely nothing to do with the lack of support and eventual closure of the Vulgar Betrayal investigation.” (Federal News Service 6/2/2003; Novak 6/19/2003)

The FAA’s Office of Civil Aviation Security Intelligence sends an internal memo summarizing the al-Qaeda hijacking threat. After reciting information available on the topic, a few principal scenarios are presented. One of them is a “suicide hijacking operation.” The 9/11 Commission will comment on this and another memo the previous year, “In 1998 and 1999, the FAA intelligence unit produced reports about the hijacking threat posed by bin Ladin and al-Qaeda, including the possibility that the terrorist group might try to hijack a commercial jet and slam it into a US landmark.” However, FAA analysts consider this an option of last resort, because “it does not offer an opportunity for dialogue to achieve the key goal of obtaining [Sheikh Omar Abdul-Rahman] and other key captive extremists.” (9/11 Commission 7/24/2004, pp. 345, 561; 9/11 Commission 8/26/2004, pp. 53)

Attack on DagestanAttack on Dagestan [Source: BBC]A group of Chechen rebels led by Shamil Basayev and Ibn Khattab cross into neighboring Russian region of Dagestan and seize two villages near the border with Chechnya. According to most Russian and international news accounts, the militia has about 2,000 fighters. They are Islamic militants aiming to unify Chechnya and Dagestan into a single Islamic state under Sharia (strict Islamic law). The Russian government reacts immediately by sending a large number of troops to drive them back into Chechnya. (BBC 8/8/1999; New York Times 8/8/1999; BBC 8/9/1999; Gall 8/13/1999; BBC 8/16/1999) Basayev and Khattab preceded the attack by building fortified bases in Dagestan. Russian intelligence officer Anton Surikov will later say that Russian officials had indications that something was being planned at the Dagestan border. “It was not being hidden. There was a certain panic here.” A senior Russian official will also say, “The dates [of the assault] were definitely known several days before.” But “the area is hilly and difficult to guard. There are hundreds of different paths, plenty of canyons, mountain paths. There is no border, actually.… That is why it is not possible just to line up soldiers to guard the border.” (Hoffman 3/10/2000)

Yeltsin and PutinYeltsin and Putin [Source: BBC]Russian President Boris Yeltsin dismisses his prime minister, Sergei Stepashin, and the entire Russian government, naming Vladimir Putin as acting prime minister. Putin is the head of the Federal Security Service (FSB), which is the new name of the KGB. (BBC 8/9/1999) For many observers, Stepashin was dismissed because he had been unable to become a politically viable heir to Yeltsin, who must step down in 2001. Putin, who is unknown to the public, seems to have been hand-picked mainly for his loyalty. (Bohlen 8/10/1999) The Russian news service Park.ru offers this fairly representative analysis: “Only a trusted person from one of the ‘power ministries’ can ensure the safety of Yeltsin’s entourage after his term in office, and the former FSB boss can prove indispensable.” (BBC 8/9/1999)

Randy Glass, holding a Stinger missile.Randy Glass, holding a Stinger missile. [Source: David Friedman/ Getty Images]A group of illegal arms merchants, including an ISI agent with foreknowledge of 9/11, had met in a New York restaurant the month before (see July 14, 1999). This same group meets at this time in a West Palm Beach, Florida, warehouse, and it is shown Stinger missiles as part of a sting operation. (Burstein 3/20/2003) US intelligence soon discovers connections between two in the group, Rajaa Gulum Abbas and Mohammed Malik, Islamic militant groups in Kashmir (where the ISI assists them in fighting against India), and the Taliban. Mohamed Malik suggests in this meeting that the Stingers will be used in Kashmir or Afghanistan. His colleague Diaa Mohsen also says Abbas has direct connections to “dignitaries” and bin Laden. Abbas also wants heavy water for a “dirty bomb” or other material to make a nuclear weapon. He says he will bring a Pakistani nuclear scientist to the US to inspect the material. (MSNBC 8/2/2002; NBC 3/18/2003) According to Dick Stoltz, a federal undercover agent posing as a black market arms dealer, one of the Pakistanis at the warehouse claims he is working for A.Q. Khan. A Pakistani nuclear scientist, Khan is considered the father of Pakistan’s nuclear weapons program and also the head of an illegal network exporting nuclear technology to rogue nations. (Hansen 1/14/2005) Government informant Randy Glass passes these warnings on before 9/11, but he claims, “The complaints were ordered sanitized by the highest levels of government.” (WPBF 25 (West Palm Beach) 8/5/2002) In June 2002, the US secretly indicts Abbas, but apparently they aren’t trying very hard to find him: In August 2002, MSNBC is easily able to contact Abbas in Pakistan and speak to him by telephone. (MSNBC 8/2/2002)

Yevgeny Primakov.Yevgeny Primakov. [Source: BBC (2000)]Yevgeny Primakov, who was Russian prime minister until he was summarily dismissed by President Boris Yeltsin in May 1999, announces that he will lead Yuri Luzhkov’s Fatherland-All Russia party for the upcoming Duma elections in December. Polls indicate Primakov is the country’s most trusted politician. He has demonstrated his willingness to investigate corruption. The Primakov-Luzhkov alliance threatens the Kremlin’s plans for a political succession that would protect Yeltsin’s entourage after the next presidential elections, scheduled for June 2000. But in an attempt to re-assure the Kremlin, Primakov proposes a new law guaranteeing “full security and a worthy life” to presidents after they leave office. Reports the New York Times: “That last proposal was an obvious olive branch to Mr. Yeltsin and his presidential administration, whose increasingly desperate battle to influence the choice of a presidential successor is widely thought to be driven by concern for their own future.” (Bohlen 8/18/1999)

Following raids by Chechen forces into the neighboring Russian region of Dagestan earlier in the month (see August 7-8, 1999), the Russian military pushes the Chechens back into Chechnya. Then, on August 25, Russian planes bomb two villages just inside Chechnya, near the Dagestan border. (CNN 8/26/1999) There is intermittent fighting and bombing for several weeks, and then, around September 22, a more intense Russian bombing campaign begins. This is to soften up the opposition so a full scale invasion can start at the end of September (see September 29, 1999). (CNN 9/29/1999)

In the first instance of what will later become a series of bombings during the month of September 1999, the Manezh, a luxury underground shopping mall in Moscow and within walking distance of the Kremlin, is bombed. Forty people are injured; only one is killed. (BBC 9/1/1999)

Gen. Pete Schoomaker.Gen. Pete Schoomaker. [Source: US Defense Department]A data mining program called Able Danger was set up by US Special Operations Command (SOCOM) in late 1998. It had been collecting data mostly on Bosnia and China (see Late December 1998). But at this time, it begins collecting data on al-Qaeda. (Goodwin 9/2005) At least some of the data is collected on behalf of Maj. Gen. Geoffrey Lambert, the J3 at US Special Operations Command. (US Congress. Senate. Committee on Judiciary 9/21/2005) Eleven intelligence employees are directly involved in Able Danger’s work. Six are with SOCOM’s Able Danger unit. Four more, including Dr. Eileen Preisser and Maj. Eric Kleinsmith, are with the US Army’s Land Information Warfare Activity (LIWA), which joins the effort in December 1999. LIWA had been conducing data mining already on a wide variety of topics, including international drug cartels, corruption in Russia and Serbia, terrorist linkages in the Far East, and the proliferation of sensitive military technology to China (see April 2000). (Phucas 6/19/2005; Goodwin 8/2005; Jehl 8/9/2005; Garza 8/10/2005; Kelly 8/14/2005; Goodwin 9/2005; US Congress 9/21/2005; US Congress. Senate. Committee on Judiciary 9/21/2005) Lt. Col. Anthony Shaffer, running a military unit called Stratus Ivy in the Defense Intelligence Agency (DIA), will also take part in the effort. According to Shaffer, Stratus Ivy is tasked “to take on ‘out of the box’ ideas, and develop them into real intelligence operations.” So the goal is to use the information gathered by Able Danger to conduct real operations against al-Qaeda targets. (US Congress 2/15/2006 pdf file) Using computers, the unit collects huge amounts of data in a technique called “data mining.” They get information from such sources as al-Qaeda Internet chat rooms, news accounts, web sites, and financial records. Using sophisticated software, they compare this with government records such as visa applications by foreign tourists, to find any correlations and depict these visually. (Kelly 8/14/2005; Goodwin 9/2005) The program will be shut down early in 2001 (see January-March 2001).

Nick Berg.Nick Berg. [Source: Associated Press]Nick Berg is an American who will become known for being beheaded on video in Iraq in 2004 (see March 24-May 11, 2004). It will later come out that he had a curious connection to Zacarias Moussaoui. In the autumn of 1999, Berg is a university student in Norman, Oklahoma, where Moussaoui will attend flight school in early 2001. According to Berg’s father, one day Nick Berg is riding a bus to his classes and he meets Moussaoui on the bus. Moussaoui asks him for his password so he can use Berg’s laptop to check the Internet. Berg gives him his password. FBI investigators later will discover Moussaoui’s use of this password, and will interview Berg about it in 2002. Berg will be cleared of any criminal connection with Moussaoui. Jayna Davis, a former NBC reporter known for her controversial investigation of the 1995 Oklahoma City bombing, calls the explanation as to why Moussaoui had Berg’s password “totally nonsensical.” She will note the low odds of anyone being able to log onto the Internet on a bus in 1999 and will say, “You’re sitting on a bus. It’s a five- to ten-minute ride. How in the world would a stranger sitting next to you say, ‘Hey, can I borrow your laptop computer because I want to log on to your e-mail?’” She also notes that the FBI insists Berg gave his password to an acquaintance of Moussaoui, while Berg’s family insists it was Moussaoui himself on the bus. (NewsMax 5/18/2004; CBS News 5/21/2004) The London Times will note that this acquaintance “is believed to have been Hussein al-Attas,” Moussaoui’s roommate when he will be arrested in Minnesota in August 2001. The Times will note that Berg’s “past links to an al-Qaeda terrorist have raised questions in some quarters as to whether he might even have been working for the intelligence services.” (Allen-Mills and Fielding 5/23/2004)

Graham Fuller, former Deputy Director of the CIA’s National Council on Intelligence, advocates using Muslim forces to further US interests in Central Asia. He states, “The policy of guiding the evolution of Islam and of helping them against our adversaries worked marvelously well in Afghanistan against [the Russians]. The same doctrines can still be used to destabilize what remains of Russian power, and especially to counter the Chinese influence in Central Asia.” Later in 1999, investigative journalist Richard Labeviere suggests that Fuller is revealing actual US foreign policy in Central Asia and comments, “the convergence of strategic and economic interests between the American government and Sunni Islam is doing just fine….” (Labeviere 1999, pp. 5-6)

BJ’s Wholesale Club, a store in Hollywood, Florida, later tells the FBI that 9/11 hijacker Mohamed Atta may have held a BJ’s membership card since at least this time (“more than two years” before 9/11). Several cashiers at the store vaguely remember seeing Atta there. (Babson, Lebowitz, and Viglucci 9/18/2001) According to the official story, Atta does not arrive in the US until June 3, 2000 (see June 3, 2000). (Morgan, Kidwell, and Corral 9/22/2001)

According to USA Today, “In the two years before the Sept. 11 attacks, the North American Aerospace Defense Command conduct[s] exercises simulating what the White House [later] says was unimaginable at the time: hijacked airliners used as weapons to crash into targets and cause mass casualties.” One of the imagined targets is the World Trade Center. According to NORAD, these scenarios are regional drills, rather than regularly scheduled continent-wide exercises. They utilize “[n]umerous types of civilian and military aircraft” as mock hijacked aircraft, and test “track detection and identification; scramble and interception; hijack procedures; internal and external agency coordination; and operational security and communications security procedures.” The main difference between these drills and the 9/11 attacks is that the planes in the drills are coming from another country, rather than from within the US. Before 9/11, NORAD reportedly conducts four major exercises at headquarters level per year. Most of them are said to include a hijack scenario (see Before September 11, 2001). (Komarow and Squitieri 4/18/2004; Starr 4/19/2004)

’The Sociology and Psychology of Terrorism.’’The Sociology and Psychology of Terrorism.’ [Source: Federal Research Division, Library of Congress]A report prepared for US intelligence titled the “Sociology and Psychology of Terrorism: Who Becomes a Terrorist and Why” is completed. It states: “Al-Qaeda’s expected retaliation for the US cruise missile attack… could take several forms of terrorist attack in the nation’s capital. Al-Qaeda could detonate a Chechen-type building-buster bomb at a federal building. Suicide bomber(s) belonging to al-Qaeda’s Martyrdom Battalion could crash-land an aircraft packed with high explosives (C-4 and Semtex) into the Pentagon, the headquarters of the Central Intelligence Agency (CIA), or the White House. Whatever form an attack may take, bin Laden will most likely retaliate in a spectacular way.” (Solomon 4/18/2002) The report discusses the 1993 World Trade Center bombing and includes a picture of the WTC towers. (Hudson 1999, pp. 4 pdf file; Lichtblau and Miller 5/17/2002) It was prepared by the Federal Research Division, an arm of the Library of Congress, for the National Intelligence Council, which advises the president and US intelligence on emerging threats. Its author is Rex A. Hudson. (Solomon 4/18/2002; Hudson 2005) The Bush administration will later claim to have never heard of this report until May 2002, despite the fact that it had been publicly posted on the Internet since 1999, and “widely shared within the government,” according to the New York Times. (CNN 5/18/2002; Shenon 5/18/2002)

US intelligence obtains information that bin Laden and others are planning an attack in the US, possibly against specific landmarks in California and New York City. The reliability of the source is unknown. (US Congress 9/18/2002)

Agents from Oklahoma City FBI office visit the Airman Flight School in Norman, Oklahoma to investigate Ihab Ali Nawawi, who has been identified as bin Laden’s former personal pilot in a recent trial. The agents learned that Nawawi received his commercial pilot’s license at the school 1993, then traveled to another school in Oklahoma City to qualify for a rating to fly small business aircraft. He is later named as an unindicted coconspirator in the 1998 US Embassy bombing in Kenya. The trial witness who gave this information, Essam al Ridi, also attended flight school in the US, then bought a plane and flew it to Afghanistan for bin Laden to use (see Early 1993). (Cullen and Ranalli 9/18/2001; Hirschkorn 10/16/2001; Fainaru 5/19/2002; US Congress 10/17/2002) When Nawawi was arrested in May 1999, he was working as a taxi driver in Orlando, Florida (see May 18, 1999). Investigators discover recent ties between him and high-ranking al-Qaeda leaders, and suspect he was a “sleeper” agent. (Murphy 10/28/2001) However, the FBI agent visiting the school is not given most background details about him. (US Congress 7/24/2003) It is not known if these investigators are aware of a terrorist flight school warning given by the Oklahoma City FBI office in 1998. Hijackers Mohamed Atta and Marwan Alshehhi later visit the Airman school in July 2000 but ultimately will decide to train in Florida instead. (Cullen and Ranalli 9/18/2001) Al-Qaeda agent Zacarias Moussaoui will take flight lessons at Airman in February 2001 (see February 23-June 2001). One of the FBI agents sent to visit the school at this time visits it again in August 2001 asking about Moussaoui, but he will fail to make a connection between the two visits (see August 23, 2001).

Leading London-based radical cleric Abu Hamza al-Masri, an informer for the British authorities (see Early 1997), calls on his followers to “kill the infidels” during a sermon delivered in Arabic in Finsbury Park mosque. He says: “When the forbidden months are past, it is a timed period, then fight and kill the infidels wherever you find them. He [Allah] did not say only here or here or here. Wherever you find them, except where it is forbidden like the Sacred Mosque. Wherever you find them, the kuffar is killed. Wherever you find them, take them and seize them, beleaguer them, and lie in wait for them in every stratagem.” (O'Neill and McGrory 2006, pp. 57-58)

The CIA drafts a new plan to combat al-Qaeda. The document, entitled “The Plan,” has several elements:
bullet Continue with the CIA’s rendition program, which had begun some time previously (see Summer 1995);
bullet Continue with disruption operations against al-Qaeda;
bullet Hire and train better officers with counterterrorism skills;
bullet Recruit more assets and try to penetrate al-Qaeda’s ranks;
bullet Close gaps in the collection of signals and imagery intelligence;
bullet Increase contacts with the Northern Alliance (see Summer 1999). (9/11 Commission 7/24/2004, pp. 142)

A major training exercise based around the scenario of a bioterrorist attack involving anthrax is scheduled to take place in New York this month, but is canceled due to an outbreak of West Nile virus in the city. (Koblentz 9/2001, pp. 36 pdf file; Levitt 2013, pp. 5, 14-15) The US Department of Defense has, since 1997, been responsible for administering the Domestic Preparedness Program, which provides weapons of mass destruction (WMD) preparedness training for 120 American cities. The program includes an annual federal, state, and local exercise, which is intended to improve the integration and interaction of federal, state, and local assets in response to a threat or incident involving WMDs. This year’s exercise is scheduled to take place this month in New York. (US Congress. Senate 4/20/1999; William S. Cohen 2000, pp. 81 pdf file) The large-scale live-action exercise, called “CitySafe,” is set to take place outdoors in a neighborhood in the Bronx and involve a simulated biological terrorist attack. Volunteers are going to act as victims who have been afflicted by airborne anthrax spores. The exercise, which would be federally funded, is going to cost $1 million, according to author Alexandra Levitt. It is set to involve a high level of participation by the US Army. It has even been rumored that President Clinton may attend. The exercise is “two weeks away” on August 28, according to Levitt. This would mean it is scheduled to take place around September 11. However, it is canceled by Jerome Hauer, the director of the mayor’s Office of Emergency Management, due to an outbreak of West Nile virus. (Koblentz 4/2001, pp. 6-7 pdf file; Levitt 2013, pp. 5-6, 13, 15) The outbreak, which began in August this year, will result in 62 cases of acute encephalitis in the New York area, with seven people dying. (Koll 8/2003; Roberts 9/16/2015) CitySafe is postponed indefinitely and apparently never held. (Koblentz 9/2001, pp. 36 pdf file)

Buinaksk BlastBuinaksk Blast [Source: Terror99.ru]A powerful bomb hits military housing for Russian soldiers in Buinaksk, Dagestan, killing 64. A car bomb is also discovered near a military hospital and defused. The attack is believed to have been committed by Chechen rebels in retaliation for Russian operations in Chechnya and neighboring Dagestan. (BBC 9/5/1999; Abdulayev 9/5/1999; Gordon 9/6/1999; Warren 9/6/1999)

The Guryanov Street bombing.The Guryanov Street bombing. [Source: NTV/Terror.ru]A powerful explosion levels the central portion of a block-long Moscow apartment building shortly after midnight, killing 94 people. The building is located on Guryanov Street in a working-class suburb, far from the heart of Moscow. Yuri Luzhkov, the mayor of Moscow, who has a degree in chemistry, identifies the probable explosive as hexagen, also called RDX. He says the attack was probably carried out by Chechen terrorists: “Visual signs suggest that it was a terrorist act similar to the one carried out in Buinaksk” (see September 4, 1999). Interfax reports that an anonymous caller declared that the explosion is “our response to air strikes against peaceful villages in Chechnya and Dagestan.” (Wines 9/10/1999; Yablokova, Saradzhyan, and Kor 9/10/1999; BBC 8/10/2000) Another Moscow apartment building is bombed on September 13, killing over 100 (see September 13, 1999). Later in the month, explosives will be found in an apartment building in the nearby city of Ryazan. The Russian government will initially declare it a foiled bombing until the suspects arrested turn out to be FSB agents. The government will then claim it was merely a training exercise (see September 22-24, 1999). This will lead some to suspect that all three apartment bomb incidents this month were false flag attacks by the FSB (see March 6, 2002, December 30, 2003 and January 2004).

The Kashirskoye Street bombing.The Kashirskoye Street bombing. [Source: AP/Terror99.ru]A powerful early-morning blast levels an apartment building on Kashirskoye Street, Moscow, killing 118 people. Russian Prime Minister Vladimir Putin and Moscow’s mayor Yuri M. Luzhkov blame Chechen terrorists. (Wines 9/13/1999; BBC 9/13/1999) Another Moscow apartment building was bombed on September 9, killing nearly 100 (see September 9, 1999). Later in the month, explosives will be found in an apartment building in the nearby city of Ryazan. The Russian government will initially declare it a foiled bombing until the suspects arrested turn out to be FSB agents. The government will then claim it was merely a training exercise (see September 22-24, 1999). This will lead some to suspect that all three apartment bomb incidents this month were false flag attacks by the FSB (see March 6, 2002, December 30, 2003 and January 2004).

The first phase of the US Commission on National Security/21st Century, co-chaired by former Senators Gary Hart (D-CO) and Warren Rudman (R-NH), is issued. It concludes: “America will be attacked by terrorists using weapons of mass destruction and Americans will lose their lives on American soil, possibly in large numbers.” (US Commission on National Security 9/15/1999)

Apartment building in Volgondosk after blastApartment building in Volgondosk after blast [Source: BBC]A huge truck bomb outside an apartment block in Volgodonsk, Southern Russia, shears off the front of the building, killing 17 people. Russian Prime Minister Vladimir Putin declares, “We must stamp out this vermin.” Putin has blamed Chechen separatists for previous attacks. (BBC 9/16/1999)

German intelligence is periodically tapping suspected al-Qaeda operative Mohammed Haydar Zammar’s telephone, and on this day investigators hear Zammar call 9/11 hijacker Marwan Alshehhi. Officials initially claim that the call also mentions hijacker Mohamed Atta, but only his first name. (Helm 11/24/2001; New York Times 1/18/2003) However, his full name, “Mohamed Atta Al Amir,” is mentioned in this call and in another recorded call. (Schrom and Laabs 2/2/2003) Alshehhi makes veiled references to plans to travel to Afghanistan. He also hands the phone over to Said Bahaji (another member of the Hamburg cell under investigation at the time), so he can talk to Zammar. (Laabs 8/13/2003) German investigators still do not know Alshehhi’s full name, but they recognize this “Marwan” also called Zammar in January, and they told the CIA about that call. Alshehhi, living in the United Arab Emirates at the time, calls Zammar frequently. German intelligence asks the United Arab Emirates to identify the number and the caller, but the request is not answered. (Cziesche, Mascolo, and Stark 2/3/2003)

Ryazan bomb detonator.Ryazan bomb detonator. [Source: Cryptome.org]On the evening of September 22, 1999, several residents of an apartment block in Ryazan, a city about a hundred miles south of Moscow, observe three strangers at the entrance of their building. The two young men and a woman are carrying large sacks into the basement. The residents notice that the car’s plate has been partially covered with paper, although they can still see a Moscow license plate number underneath. They decide to call the local police. After several bombings of apartment buildings in Moscow earlier in the month (see September 9, 1999 and September 13, 1999), their vigilance is understandable. When the police arrive, around 9:00 p.m., they uncover what appears to be huge bomb: three sacks of sugar filled with a granular powder, connected to a detonator and a timing device set for 5:30 a.m. The bomb squad uses a gas testing device to confirm that it is explosive material: it appears to be hexagen, the military explosive that is believed to have been used to blow up two Moscow blocks. The residents are evacuated. Then the bomb carted away and turned over to the FSB. (In an apparent oversight, the FSB fails to collect the detonator, which is photographed by the local police.) The following morning, September 23, the government announces that a terrorist attack has been averted. They praise the vigilance of the local people and the Ryazan police. Police comb the city and find the suspects’ car. A telephone operator for long-distance calls reports that she overheard a suspicious conversation: the caller said there were too many police to leave town undetected and was told, “Split up and each of you make your own way out.” To the police’s astonishment, the number called belongs to the FSB. Later this day, the massive manhunt succeeds: the suspects are arrested. But the police are again stunned when the suspects present FSB credentials. On Moscow’s orders, they are quietly released. On September 24, the government reverses itself and now says the bomb was a dummy and the whole operation an exercise to test local vigilance. The official announcement is met with disbelief and anger. Ryazan residents, thousands of whom have had to spend the previous night outdoors, are outraged; local authorities protest that they were not informed. However, the suspicion of a government provocation is not widely expressed and press coverage fades after a few days. It is only several months later that an investigation by the independent weekly Novaya Gazeta re-ignites the controversy (see February 20, 2000 and Fall 1999). The government’s explanations will fail to convince skeptics (see March 23, 2000). The Ryazan incident later becomes the main reason for suspecting the government of having orchestrated previous bombings. The controversy is then widely reported in the international press. (BBC 9/24/1999; Saradzhyan 9/24/1999; CNN 9/24/1999; Englund 1/14/2000; Reynolds 1/15/2000; Reynolds 1/18/2000; Womack 1/27/2000; Sweeney 3/12/2000; Matthews and Powell 4/3/2000; Dettmer 4/17/2000; Satter 4/30/2002; Shihab 11/17/2002; Satter 2003; Medetsky 9/24/2004)

By September 29, 1999, Russian ground forces begin invading Chechnya. Chechnya has been a de facto independent country since the end of the first Chechen war in 1996, but violence has been escalating. In early August, some Chechen fighters attacked the neighboring Russian region of Dagestan (see August 7-8, 1999). In late August, the Russian military began bombing parts of Chechnya (see August 25-September 22, 1999), and by late September that turned into a heavy aerial bombardment. (CNN 9/29/1999) By October 5, Russia claims that its forces control about one-third of Chechnya. But this is only the flat terrain north of the capital of Grozny. (CNN 10/5/1999) The battle for Grozny will take months and securing the mountainous terrain in the southern third of Chechnya will take years.

According to a later US State Department report, in October 1999, representatives of the allied Chechen warlords Shamil Basayev and Ibn Khattab travel to Kandahar, Afghanistan, to meet with Osama bin Laden. Both warlords already have some al-Qaeda ties (see February 1995-1996). Full scale war between Chechen and Russian forces has just resumed (see September 29, 1999). Bin Laden agrees to provide substantial military and financial assistance. He makes arrangements to send several hundred fighters to Chechnya to fight against Russian troops there. Later in 1999, bin Laden sends substantial amounts of money to Basayev and Khattab for training, supplies, and salaries. At the same time, some Chechen fighters attend Afghanistan training camps. Some of them stay and join al-Qaeda’s elite 055 Brigade fighting the Northern Alliance. In October 2001, with the US about to attack the Taliban in Afghanistan, Ibn Khattab will send more fighters to Afghanistan. (US Department of State 2/28/2003)

James Ujaama, a follower of militant London imam Abu Hamza al-Masri, contacts Abu Hamza from the US and offers the use of a ranch in the remote town of Bly, Oregon, as a militant training camp. Ujaama found out about the ranch through a friend, Sami Osman, who lives there with a group of radical Muslims. Abu Hamza is having problems in Britain due to tight firearms laws and the collapse of a scheme he had to send his recruits to Yemen for weapons training (see (June 1998)). Ujaama faxes Abu Hamza, saying that the ranch could be used to establish a training camp and that he and his associates are stockpiling weapons and ammunition. In addition, the ranch looks “just like Afghanistan” and Oregon is a good place for the camp because it is a “pro-militia and firearms state.” Finally, the ranch is good because, if Abu Hamza comes there, the unbelievers will not be able to remove him “without a serious armed fight.” Two leading associates of Abu Hamza will soon arrive to check the ranch out (see November 1999-Early 2000). Calls between Abu Hamza and the US are noted by the authorities around this time, although it is unclear if this fax is intercepted (see November-December 1999). Osman is under surveillance by the FBI until he moves to the ranch, but the FBI will lose him due to his relocation and only find him again after he is mentioned in a report by an Oregon policeman in the middle of December. (O'Neill and McGrory 2006, pp. 188-189)

The presentation page of Mohamed Atta’s thesis.The presentation page of Mohamed Atta’s thesis. [Source: Serra Antoine / Corbis]After future 9/11 hijacker Mohamed Atta completes his master’s degree in Hamburg, Germany, he goes home to Cairo, Egypt, one last time. By this time, his parents are estranged from each other. His father tells Atta they should find him a wife, and has a potential bride lined up. According to his father, they visit a family, Mohamed meets the daughter and they like each other. The woman’s parents also likes Atta, but their only condition to the marriage is that their daughter doesn’t have to leave Cairo. Mohamed gets engaged to her, and then goes back to Germany. According to Mohamed’s aunt, Mohamed asks his mother, who is ill, whether he can remain in Egypt permanently, to begin a career and care for her. However, she insists he continue his education and go on to a doctoral program in the US. (McDermott 1/27/2002; McDermott 9/1/2002) There have been no reports that Atta ever gets married.

9/11 hijacker Marwan Alshehhi takes flying lessons in Bonn, Germany. He takes a lesson in an ultralight two-seater and then returns ten days later for a second lesson. His former flying teacher will later recall, “The young man was highly attentive and especially talented.” (Agence France-Presse 10/9/2001) There are reports that Mohamed Atta also takes lessons on ultralight aircraft in the Philippines in 1999 (see April 1999 and December 1999).

The CIA readies an operation to capture or kill bin Laden, secretly training and equipping approximately 60 commandos from the Pakistani ISI. Pakistan supposedly agrees to this plan in return for the lifting of economic sanctions and more economic aid. (Gellman 10/3/2001) Pakistan proposed the plan in December 1998 (see December 2, 1998). US officials were said to be “deeply cynical” of the plan, knowing that Pakistani intelligence was allied with bin Laden (see Autumn 1998). They figured that if Pakistan really wanted bin Laden captured or killed, they could just tell the US when and where he would be, but Pakistan never revealed this kind of information. But the US went ahead with the plan anyway, figuring it held little risk and could help develop intelligence ties with Pakistan. (Coll 2004, pp. 442-444) After months of training, the commando team is almost ready to go by this month. However, the plan is aborted because on October 12, General Musharraf takes control of Pakistan in a coup (see October 12, 1999). Prime Minister Nawaz Sharif ties to use the commando team to protect himself during the coup, but the team dissolves rather than fight on what they judge to be the losing side. Musharraf refuses to reform the team or continue any such operation against bin Laden despite the promise of substantial rewards. (Gellman 10/3/2001; Coll 2004, pp. 442-444, 478-480) Some US officials later say the CIA was tricked, that the ISI just feigned to cooperate as a stalling tactic, and never intended to get bin Laden. (Risen and Miller 10/29/2001)

Lt. Col. Anthony Shaffer.Lt. Col. Anthony Shaffer. [Source: Sandy Schaeffer]Capt. Scott Phillpott, head of the Able Danger program, asks Lt. Col. Anthony Shaffer to talk to a representative of CIA Director George Tenet and attempt to convince him that the new Able Danger program is not competing with the CIA. Shaffer later recalls the CIA representative replying, “I clearly understand the difference. I clearly understand. We’re going after the leadership. You guys are going after the body. But, it doesn’t matter. The bottom line is, CIA will never give you the best information from ‘Alex Base’ [the CIA’s covert action element targeting bin Laden] or anywhere else. CIA will never provide that to you because if you were successful in your effort to target al-Qaeda, you will steal our thunder. Therefore, we will not support this.” Shaffer claims that for the duration of Able Danger’s existence, “To my knowledge, and my other colleagues’ knowledge, there was no information ever released to us because CIA chose not to participate in Able Danger.” (Goodwin 9/2005)

Ahmed Shah Massoud.
Ahmed Shah Massoud. [Source: French Ministry of Foreign Affairs]Worried about intercepts showing a growing likelihood of al-Qaeda attacks around the millennium, the CIA steps up ties with Ahmed Shah Massoud, leader of the Northern Alliance fighting the Taliban. The CIA sends a team of agents, led by bin Laden unit chief Richard Blee, to Massoud’s headquarters in a remote part of northern Afghanistan, seeking his help to capture or kill Osama bin Laden. The CIA team and Massoud meet twice, and Blee tells him, “We have a common enemy.” Massoud complains that the US is too focused on bin Laden, and is not interested in the root problems of Taliban, Saudi, and Pakistani support for terrorism that is propping him up. He agrees to help nonetheless, and the CIA gives him more aid in return. However, the US is officially neutral in the Afghan civil war and the agents are prohibited from giving any aid that would “fundamentally alter the Afghan battlefield.” The CIA team will later be reported to admire Massoud greatly. They see him as “a Che Guevara figure, a great actor on history’s stage,” and “a poet, a military genius, a religious man, and a leader of enormous courage who defied death and accepted its inevitability.” Author Steve Coll will write: “The CIA team had gone into the Panjshir [Valley, where Massoud’s headquarters is located] as unabashed admirers of Massoud. Now their convictions deepened even as they recognized that the agency’s new partnership with the Northern Alliance would be awkward, limited, and perhaps unlikely to succeed.” Perhaps because of this, the team members agree with Massoud’s criticism of US policy and agree to lobby for a policy change in his favor in Washington. (Coll 2004, pp. 469-472; Coll 2/23/2004) DIA agent Julie Sirrs, newly retired, is at Massoud’s headquarters at the same time as the CIA team (see October 1998). She gathers valuable intelligence from captured al-Qaeda soldiers while the CIA agents stay in their guesthouse. She will publish much of what she learns on this trip and other trips in the summer of 2001. (Washington Post 2/28/2004)

A CIA officer whose first name is “Albert” drafts a series of incorrect cables about a plan by Islamist militants to carry out attacks in Jordan around the millennium (see December 15-31, 1999). One cable alleges that the group of terrorists, some of whom are al-Qaeda operatives, is backed by Iran. Ali Soufan, an FBI agent working against the plotters in Jordan, sends a series of parallel cables back to Washington, and his and Albert’s superiors notice the discrepancies. An investigation into who is correct ensues, and Soufan is proved right. In all, 12 cables drafted by Albert have to be withdrawn. Soufan will say that Albert’s problem was that he had a “tendency to jump to conclusions without facts.” The link to Iran was because some of the plotters had trained in the Bekaa Valley in Lebanon, an area controlled by Hezbollah, which is backed by Iran. (Wright 7/10/2006 pdf file; Soufan 2011, pp. 138-139) After 9/11, Albert will be involved in the rendition of Ibn al-Shaykh al-Libi to Egypt, where he falsely confesses to a link between al-Qaeda and Iraq (see January 2002 and After).

Nelson DeMille.Nelson DeMille. [Source: Sandy DeMille]Members of the New York Joint Terrorism Task Force (JTTF) tell a best-selling author that they believe the next terrorist attack in the United States will involve suicide pilots deliberately flying planes into the World Trade Center. (Demille 2010, pp. xii; Meyers 8/3/2010) The New York JTTF has exclusive jurisdiction over local terrorism investigations. (Donald 10/2001) It has over 140 members, including personnel from the FBI, the New York City Police Department, the Port Authority Police Department, the Secret Service, and the CIA. The task force is “on the forefront of the war against terrorism,” according to the FBI Law Enforcement Bulletin. (Martin 3/1/1999; Priest 10/23/2002) Thriller writer Nelson DeMille interviews some of its members while carrying out research for his novel The Lion’s Game, which he writes in 1999 and is published in January 2000. (Demille 2010, pp. xi-xii; ElSaman 4/27/2010)
Author Told that 'Suicide Pilots' Will Fly Learjets into the WTC - DeMille will later recall that while he is at 26 Federal Plaza, where the New York JTTF is located, “Just in passing we were talking about the 1993 attack on the World Trade Center” (see February 26, 1993). DeMille wonders if there will be another terrorist attack in the United States. He asks the JTTF personnel: “What do you think the next attack would be? Will there be another attack?” They reply: “Yeah. It’s gonna be the World Trade Center again. They missed it.” (Sirius XM Book Radio 6/16/2010) (Presumably, when the JTTF personnel say, “They missed it,” they mean that the terrorists failed to cause the WTC to collapse when they bombed it in 1993.) DeMille then asks, “What’s gonna happen?” The JTTF personnel say the next attack will involve “two or three or four Learjets, private jets full of aviation fuel and explosives, flying into the towers.” (WOR 6/14/2010) The planes, they say, will be “flown into the North and South Towers of the Trade Center” by “suicide pilots.” (Demille 2010, pp. xii; Meyers 8/3/2010) The suicide pilots will be “guys who know how to fly and not [how] to land” a plane. (Connelly 9/11/2011)
Terrorists Will Want to Cause 'Maximum Death' - DeMille asks the JTTF personnel why they think the terrorists will specifically target the WTC again. He says: “Why not any other iconic landmark? Why not the Empire State Building?” They tell him it is because the terrorists will be “looking for maximum death.” (WOR 6/14/2010) This discussion, according to DeMille, takes place “almost two years before the actual events of September 11, 2001.” (Demille 2010, pp. xii)
JTTF Knows about Arabs Learning to Fly in the US - DeMille will tell the New York Times that the members of the New York JTTF “were all obsessed with the 1993 attack on the World Trade Center, and they were convinced we’d be attacked again.” (Bellafante 11/9/2006) He will say that JTTF personnel “knew” the target of the next terrorist attack in the US would be the WTC. “They were pretty, pretty definite about that,” he will add. (WOR 6/14/2010) They also “knew that Arabs were training in the United States to fly small planes,” according to DeMille. (Getz 1/23/2002)
JTTF Has 'Foreknowledge' or 'Forethought' of 9/11 - DeMille will write that because of what he is told by the JTTF personnel: “[W]hen the events of the morning of September 11, 2001, unfolded, I was not taken completely unaware. And neither were the people who had spent years investigating terrorist threats to this country.” (Demille 2010, pp. xii) He will note that the JTTF personnel he talks to are “close to right” about the nature of the next attack in the US. He will say, “They knew the target and they knew the method” the terrorists would use. (Sirius XM Book Radio 6/16/2010) DeMille will also say that when he sees the attacks on the WTC on September 11, he finds it “just chilling to think that [members of the JTTF] had some, if not foreknowledge, at least some forethought of this.” (77WABC 5/22/2010) Radio host Glenn Beck will comment that what the JTTF personnel tell DeMille shows that the US government “knew specifically” what the 9/11 attacks would involve. (Premiere Radio Networks 6/9/2010)

Yassir al-Sirri speaking to the media in London in 2003.Yassir al-Sirri speaking to the media in London in 2003. [Source: Hossam el-Hamalawy]The Egyptian government posts a list of its 14 most wanted terrorists; half of them are believed to be living in Britain. The list is published on an Egyptian government website and Al-Sharq al-Awsat, a popular Arabic international newspaper based in London. It includes many members of Islamic Jihad, the Egyptian militant group that has essentially merged with al-Qaeda by this time. Names on the list include:
bullet Ayman al-Zawahiri. He is the top leader of Islamic Jihad and al-Qaeda’s number two leader. He was sentenced to death in absentia in Egypt, and the US has a $5 million bounty on him by this time.
bullet Thirwat Salah Shehata. He is another high-ranking Islamic Jihad leader. He was sentenced to death twice in Egypt.
bullet Adel Abdel Bary. He was granted asylum in Britain despite being sentenced to death in Egypt, and ran the Islamic Jihad office in London. But he was arrested there in 1998 and is fighting deportation to the US on charges of involvement in the al-Qaeda African embassy bombings.
bullet Adel Abdel-Quddus, an Islamic Jihad leader. He received a death sentence in connection with an assassination attempt in 1993. He was granted asylum in Austria.
bullet Ayub Usama Saddiq Ali, another Islamic Jihad leader. He was sentenced to death on murder charges in Egypt. He moved to Germany and is granted asylum there in October 1999. 9/11 hijacker Ziad Jarrah will call him twice, once in November 1999 and once in August 2001 (see November 7, 1999 and August 4, 2001).
bullet Ahmed Refai Taha, head of the Al-Gama’a al-Islamiyya, the Egyptian militant group formerly led by the “Blind Sheikh,” Sheikh Omar Abdul-Rahman. In September 2000, al-Qaeda will publish a video of Osama bin Laden, al-Zawahiri, and Taha threatening revenge if the Blind Sheikh is not released (see September 21, 2000). Taha was sentenced to death in Egypt.
bullet Mustafa Hamza, leader of Al-Gama’a al-Islamiyya, and an al-Qaeda leader as well. He was sentenced to death three times in Egypt. He is believed to have led an assassination attempt of Egyptian President Hosni Mubarak in 1995 (see June 26, 1995).
bullet Mohammed Shawqui Islambouli, brother of the assassin of Egyptian President Anwar Sadat and an Al-Gama’a al-Islamiyya leader. He also was sentenced to death in Egypt, and is believed to be hiding in Afghanistan with bin Laden.
bullet Ahmed Hussein Ugayzah, sentenced to life imprisonment in Egypt. He was an aide to al-Zawahiri in Afghanistan, but he had a falling out with him and joined the Vanguards of Conquest, an Islamic Jihad splinter group.
bullet Yassir al-Sirri. He was sentenced to death in Egypt in 1994 for a role in an attempted assassination attempt in 1993. But he moved to Britain and was granted asylum. (Al-Sharq al-Awsat 10/2/1999; Moussa 10/18/2001) Shortly after 9/11, the Guardian will report that seven of the men on the list live in London, but it is not mentioned which of the seven live there. (Travis 9/28/2001) There appear to have been no arrests of any of the above figures in Britain after the publication of the list.

The highly respected Jane’s Terrorism and Security Monitor reports that US intelligence is worried that bin Laden is planning a major attack on US soil. They are said to be particularly concerned about some kind of attack on New York, and they have recommended stepped-up security at the New York Stock Exchange and the Federal Reserve. (Limbacher 10/5/1999)

The State Department legally declares al-Qaeda a foreign terrorist organization that is threatening to the US. Previously, it had been illegal in the US to support bin Laden as an individual; now it is illegal to support any part of his organization. (US Congress 7/24/2003; 9/11 Commission 3/24/2004) The State Department had announced its first list of Foreign Terrorist Organizations in autumn 1997. Surprisingly, neither bin Laden nor al-Qaeda were included (see Autumn 1997). (Coll 2004)

Video footage of Said Bahaji’s wedding in October 1999. Clockwise from top left: Ramzi bin al-Shibh, Said Bahaji, Mamoun Darkazanli, Ziad Jarrah, and Marwan Alshehhi.Video footage of Said Bahaji’s wedding in October 1999. Clockwise from top left: Ramzi bin al-Shibh, Said Bahaji, Mamoun Darkazanli, Ziad Jarrah, and Marwan Alshehhi. [Source: Agence France-Presse]Mamoun Darkazanli, along with most of the Hamburg al-Qaeda cell, attends the wedding of Said Bahaji. Bahaji is one of future 9/11 hijacker Mohamed Atta’s roommates and is believed to be a core member of the cell. The wedding takes place at the Al-Quds mosque in Hamburg. A videotape of the wedding will be discovered by German investigators shortly after 9/11, and eventually more than 20 men will be identified from the video. Other attendees include: Ramzi bin al-Shibh, Marwan Alshehhi, Ziad Jarrah, Mounir El Motassadeq, Mohammed Haydar Zammar, and Abdelghani Mzoudi. (Bernstein et al. 9/10/2002; CBS News 5/7/2003; 9/11 Commission 7/24/2004, pp. 345, 561; Zeman et al. 11/2004) Zammar is Bahaji’s best man in the wedding. (Erlanger 6/20/2002)
Speeches and Songs Promise Martyrdom - The video first shows Bahaji’s nuptial ceremony, followed by a series of radical militant speeches. Bin al-Shibh gives a particularly fiery speech. He says: “It is now as if we were in school, in Arabic lessons. At the end, we have a test. Some will pass this test, [others] will not.” He quotes a poem, saying that when Israel flies its flag over Jerusalem, “how can you bear these humiliations?… When the tyrants attack you, you will then be a wave of fire and blood.” The group then sings songs in Arabic celebrating violent holy war and martyrdom. One song includes the lyrics: “Our squads have been revolutionized.… Against the heresy, like a volcano, like hurricane and fire, we follow the voice of your call.… We will be aglow with readiness for action. We will crush the throne of the oppressor.” Another song celebrates martyrdom and promises many virgins in paradise for martyrs. (Zeman et al. 11/2004)
Video Shows the 9/11 Plot Is in Motion - The New York Times will later report, “The presence of all of these men at the wedding of Mr. Bahaji has led investigators to believe that the plan to attack the United States had essentially been formed by then.” (Bernstein et al. 9/10/2002)

The US deports Hani El-Sayegh, a Saudi National who is a suspect in the 1996 Khobar Towers bombing (see June 25, 1996), back to Saudi Arabia. (Grey 2007, pp. 247) The deportation is approved by a US judge. (Vise 10/29/2000)
History - In 1996, el-Sayegh, who had been living in Iran, moved to Kuwait. He later went to Canada, where he cut a deal with American officials that called for him to plead guilty in an unrelated plot against Americans in Saudi Arabia that was never carried out. In 1997, Canada expelled el-Sayegh for suspected terrorist activity. Attorney General Janet Reno allowed him into the United States solely for prosecution under the pact. But after arriving, he said he had not understood the accord, knew nothing about the Khobar attack, and was out of Saudi Arabia when the bombing occurred. Despite this, the Saudis suspected him of being present at the bombing and his brother was held in connection with it, and allegedly tortured in a Saudi jail. (New York Times 10/12/1999)
Agreement - The deportation follows an agreement between FBI Director Louis Freeh and Prince Naif, Saudi Arabia’s interior minister. Under the agreement, el-Sayagh is returned to Saudi Arabia, and, according to officials familiar with the arrangement, FBI agents will be allowed to watch his interrogation through a one-way mirror and submit questions to his Saudi inquisitors. Washington Post journalist David Vine will comment, “Such practices are sharply at odds with Freeh’s oft-stated message about the FBI’s need to respect human dignity and the tenets of democracy while fighting crime.” Although FBI officials will say a year later they have not seen any indication that el-Sayegh has been tortured, Vine will add, “But agents say privately that when entering a foreign culture to do police work they do not have control over how prisoners are treated and must tread lightly.” (Vise 10/29/2000)
Khobar Towers Attack Could Have Been Prosecuted in US - The Khobar Towers attacks may have been in Saudi Arabia, but were against US nationals, so suspects can be prosecuted in the US. Tony Karon of Time magazine will express surprise at the deportation: “Run that one by again: The United States doesn’t want to try a man suspected of a bomb attack that killed Americans—and they’re sending him home?!” However, the Justice Department apparently thinks there is not enough evidence to try him in the US, and, according to Time correspondent William Dowell, “Clearly, there’s a lower standard of proof in Saudi courts,” so, “It may be easier for Washington if the Saudis handle the trial—and the execution, which would likely follow.”
Possible Geopolitical Motive - According to Karon, an alternative explanation is that geopolitics may be behind the decision: “Sending el-Sayegh… back to Saudi Arabia could solve another touchy problem for Washington.” This is because President Clinton said the US would retaliate against any government that was involved in the attacks, and an Iranian hand is suspected in the bombing. However, according to Time Middle East bureau chief Scott Macleod: “the attack occurred before the election of President Khatami, who has clearly demonstrated a commitment to end state terrorism and normalize Iran’s relations with the rest of the world. Given Washington’s desire to strengthen his reformist government against its hard-line opponents, the US would be unlikely to take military action against Iran unless there were fresh acts of terrorism.” (Karon 10/5/1999)

Pakistani President Pervez Musharraf.Pakistani President Pervez Musharraf. [Source: Government of Pakistan]Gen. Pervez Musharraf becomes leader of Pakistan in a coup, ousting Prime Minister Nawaz Sharif. One major reason for the coup is the ISI (Pakistan’s intelligence agency) felt Sharif had to go “out of fear that he might buckle to American pressure and reverse Pakistan’s policy [of supporting] the Taliban.” (Frantz 12/8/2001) Shortly thereafter, Musharraf replaces the leader of the ISI, Brig Imtiaz, because of his close ties to the previous leader. Imtiaz is arrested and convicted of “having assets disproportionate to his known sources of income.” It is later revealed that he was keeping tens of millions of dollars earned from heroin smuggling in a Deutsche Bank account. (Raman 8/10/2001) Lieutenant General Mahmood Ahmed, a close ally of Musharraf, is instrumental in the success of the coup. Ahmed actually secured the capital and detained Sharif, but then honored the chain of command and stepped aside so Musharraf, as head of the military, could take over. Ahmed is rewarded by being made the new director of the ISI. (Harding 10/9/2001; Coll 2004, pp. 504-505)

The government of Yemen says that it has executed Zein al-Abidine Almihdhar, leader of the al-Qaeda affiliate group the Islamic Army of Aden (IAA), for his part in a kidnapping and murder plot (see December 28-29, 1998). However, the execution is not public and his body is not returned to his family. This leads Abu Hamza al-Masri, a leading supporter of the IAA, to speculate that Almihdhar is still alive in prison. Yemeni journalist Bashraheel Bashraheel will also comment: “The execution would have sparked a civil war.… The tribal leaders know [Almihdhar] is still alive and have been bribed to persuade their followers not to rebel.” (Quin 2005, pp. 126, 157-8, 187) It will later be suggested that Almihdhar is a distant relative of 9/11 hijacker Khalid Almihdhar. (Risen and Bonner 12/7/2001)

9/11 hijacker Mohamed Atta enters a lottery for permanent resident status in the US. The application is submitted over the Internet to the National Visa Service, a company that, for a $50 fee, helps individuals enter green card lotteries for permanent resident status in the US. Atta submits another lottery application in November, but both applications are unsuccessful. (US District Court for the Eastern District of Virginia, Alexandria Division 7/31/2006, pp. 19-20 pdf file) This may indicate that Atta is already involved in the 9/11 plot in some way prior to December 1999, when the 9/11 Commission suggests he joins the plot (see Late November-Early December 1999). He appears to have traveled to Afghanistan (see Late 1997-Early 1998) and has discussed studying in the US with his parents (see October 1999). In addition, he and fellow Hamburg cell member Marwan Alshehhi may have already started taking flying lessons (see April 1999 and October 1999).

A map showing the planned flight path of Payne Stewart’s plane and the crash site location.A map showing the planned flight path of Payne Stewart’s plane and the crash site location. [Source: CNN]A runaway Learjet crashes near Mina, South Dakota, after flying on autopilot for several hours. On board is champion golfer Payne Stewart, along with five others. It is believed the accident is due to a loss of cabin pressure at high altitude, which would have caused all on board to go unconscious from lack of oxygen. (Sealey 10/25/1999; Walsh and Claiborne 10/26/1999; National Transportation Safety Board 11/28/2000) After air traffic controllers lost contact with the plane, it was tracked by the Federal Aviation Administration (FAA), assisted by several Air Force and Air National Guard fighters and an AWACS radar control plane, up until when it crashed. It was also tracked on radar screens inside the National Military Command Center in the Pentagon. (McIntyre 10/26/1999) The Learjet had departed Orlando, Florida at 9:19 a.m., bound for Texas. The FAA says controllers lost contact with it at 9:44 a.m. (Walsh and Claiborne 10/26/1999) , but according to a later report by the National Transportation Safety Board (NTSB) the plane first failed to respond to air traffic control at 9:33 a.m., after which the controller repeatedly tried to make contact for the next 4 1/2 minutes, without success. (National Transportation Safety Board 11/28/2000) NORAD’s Southeast Air Defense Sector was notified of the emergency at 9:55 a.m. (9/11 Commission 7/24/2004, pp. 459) At 10:08 a.m., two F-16 fighters from Tyndall Air Force Base, Florida that were on a routine training mission had been asked by the FAA to intercept the Learjet, but never reached it. At about 10:52 a.m., a fighter from Eglin Air Force Base, Florida, was directed to within 9 miles of it, and at around 11:00 a.m. began a visual inspection of the plane. It accompanied the Learjet from 11:09 to 11:44 a.m. At 11:59 a.m., according to early accounts, four Air National Guard fighters and a refueling tanker from Tulsa, Oklahoma were told to chase the Learjet, but got no closer than 100 miles from it. However, the NTSB later claims that two Tulsa fighters were with it between 12:25 and 12:39 p.m., and were able to visually inspect it. At 12:54 p.m., two Air National Guard fighters from Fargo, North Dakota intercepted the Learjet. Soon after 1:14 p.m., it crashed in swampland, after spiraling to the ground. (Walsh and Claiborne 10/26/1999; Associated Press 10/27/1999; National Transportation Safety Board 11/28/2000) During its flight, the FAA had routed air traffic around the Learjet, and made sure no other planes flew beneath it, due to the danger of it crashing. (Associated Press 10/26/1999) There is some discussion as to what could have been done had the plane been on a collision course with a populated area, with CNN reporting, “[O]nly the president has the authority to order a civilian aircraft shot down.” Pentagon spokesman Ken Bacon says the military has no written instructions for shooting down manned civilian planes. According to a 1997 military instruction, the shooting down of unmanned objects such as missiles requires prior approval from the secretary of defense. (US Department of Defense 7/31/1997 pdf file; McIntyre 10/26/1999) A Pentagon spokesman says the fighters that monitored the Learjet had no missiles, but two other fighters on “strip alert” at Fargo had been armed but didn’t take off. (CNN 10/26/1999) The 9/11 Commission will later compare NORAD’s response to this incident with its response to Flight 11 on 9/11, and claim: “There is no significant difference in NORAD’s reaction to the two incidents.” (9/11 Commission 7/24/2004, pp. 459)

Gameel el-Batouti was suspected of purposely crashing Egyptair 990 (left). Wreckage of the plane (right).Gameel el-Batouti was suspected of purposely crashing Egyptair 990 (left). Wreckage of the plane (right). [Source: Mike Stewart/ Corbis, and Brian Snyder/ Reuters]EgyptAir Flight 990 crashes into the ocean off the coast of Massachusetts, killing all 217 people on board. It is immediately suspected that one of the pilots purposely crashed the plane, and this is the eventual conclusion of a National Transportation Safety Board investigation. Thirty-three Egyptian military officers were aboard the plane, leading to suspicions that killing them was the motive for crashing the plane. No connections between the supposed suicide pilot and militancy are found. (ABC News 11/2/1999; Rising 1/21/2000; Langewiesche 11/2001; Fiorino 3/25/2002) The Egyptian government publicly asserts that the crash was caused by mechanical failure. However, shortly before 9/11 it will be reported that US intelligence secretly monitored communications between Egyptian officials and hear that Egyptian investigators “privately accept” that the pilot was “probably responsible” for the crash. (Ensor 6/25/2001) Mohammed Atef, al-Qaeda’s military operations chief, is said to be inspired to use the idea of planes as weapons after learning of this incident. The US learns of Atef’s interest from the interrogation of al-Qaeda suspects in Jordan, but it hasn’t been reported if this is learned before or after 9/11. (Finn 9/11/2002)

The Washington Post refers to hijackers Nawaf Alhazmi and Khalid Almihdhar when it later reports, “In November 1999, two Saudi Arabian men moved into a ground-floor apartment at the Parkwood Apartments, a town house complex near a busy commercial strip in San Diego.” (Goldstein 9/30/2001) Alhazmi’s name is on the apartment lease beginning in November 1999. (Washington Post 10/2001) The Los Angeles Times similarly notes, “A man by [the name Alhazmi] moved to the Parkwood Apartments in San Diego in 1999, according to manager Holly Ratchford.” (Schrader and Richter 9/15/2001) Some reports even have them visiting the US as early as 1996. (Mollenkamp et al. 9/17/2001; Puit and Kalil 10/26/2001) However, FBI Director Mueller has stated the two hijackers did not arrive in the US until the middle of January 2000, after attending an important al-Qaeda summit in Malaysia (see January 5-8, 2000). While some news reports mention that the hijackers first arrive in late 1999 (McDermott 9/1/2002; Serrano, McManus, and Krikorian 11/24/2002) , over time, mentions of the lease beginning in 1999 will slowly fade from media accounts.

Reda Hassaine.Reda Hassaine. [Source: CBC]Reda Hassaine, an informer for the British intelligence service MI5, learns that a group of Arab men who fought in the anti-Soviet jihad in the 1980s have arrived in Britain from Yemen. He obtains their names and passport numbers, and also finds they have settled in the Birmingham area. Recognizing the importance of the men, he asks to be allowed to get close to them, but MI5 tells him to stay in London. Thinking that MI5 will pay no attention, Hassaine becomes angry and shouts, “Are any of you interested in catching these terrorists?” He goes to Birmingham on his own initiative and obtains information on the group, which is passed to the Sunday Times (O'Neill and McGrory 2006, pp. 147) It is unclear why the jihadis move to Birmingham and who, if anybody, they meet there. A senior radical named Anas al-Liby, who is connected to the embassy bombing plot (see Shortly After August 12, 1998), lives in Manchester, about two hours’ drive from Birmingham, around this time (see May 2000). Omar al-Bayoumi, an associate of 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi, will move to Birmingham in the summer of 2001 (see June 23-July 2001 and September 21-28, 2001).

Two Saudis, Hamdan al Shalawi and Mohammed al-Qudhaeein, are detained for trying twice to get into the cockpit on a passenger airplane flying from Phoenix, Arizona, to Washington, D.C. They claim they thought the cockpit was the bathroom, and sue the FBI for racism. After 9/11, the FBI will consider the possibility that this was a “dry run” for the 9/11 attacks, but apparently does not come to a definite conclusion. In late 1999, it is discovered that the two were traveling to Washington to attend a party at the Saudi embassy and their ticket had been paid by the Saudi government. Apparently influenced by their government ties, the FBI decides not to prosecute or investigate the men. Al-Qudhaeein leaves the US. In 2000, intelligence information will be received indicating al-Qudhaeein had received explosives and car bomb training in Afghanistan. As a result, his name is added to a no-fly watch list. In April 2000, FBI agent Ken Williams is investigating Zacaria Soubra, a suspected radical militant attending a flight school in Phoenix, and discovers that the car Soubra is driving is actually owned by al-Qudhaeein. Soubra is friends with al Shalawi and al-Qudhaeein. This and other evidence will influence Williams to write his later-famous July 2001 memo warning about potential terrorists training in Arizona flight schools (see July 10, 2001). In August 2001, al-Qudhaeein applies for a visa to reenter the US, but is denied entry. It has not been revealed why al-Qudhaeein wanted to reenter the US, or if Williams or anyone else in US intelligence knew about his attempted reentry, or if anyone took action as a result of it. (Graham and Nussbaum 2004, pp. 43-44; 9/11 Commission 7/24/2004, pp. 521; Sherman 11/2004) Al Shalawi, the other Saudi involved in the cockpit incident, also has a radical militant background. In November 2000, US intelligence discovers he is training in a camp in Afghanistan, learning how to conduct a car bomb attack. One of his friends in Arizona is Ghassan al Sharbi, an al-Qaeda operative who will be captured in Pakistan with al-Qaeda leader Abu Zubaida. Al Sharbi is one of the targets of Williams’ July 2001 memo. (9/11 Commission 7/24/2004, pp. 521)

The ranch near Bly, Oregon.The ranch near Bly, Oregon. [Source: Seattle Times]Haroon Rashid Aswat and Oussama Kassir, assistants to leading London-based radical cleric Abu Hamza al-Masri, arrive in the US to assess the suitability of a proposed terrorist training camp. Upon arrival, they meet up with James Ujaama, another associate of Abu Hamza who proposed the camp (see October 1999) and its owner Sami Osman. Aswat is considered a close aide to Abu Hamza, who himself is an informer for the British (see Early 1997), and will later be described as the mastermind of the 7/7 London bombings.
Unsuitable Facility - However, Aswat and Kassir are unhappy with what they find, especially as Ujaama does not have a key to unlock the gate to the ranch when they arrive. In addition, the ranch lacks food, running water, toilet facilities, and barracks, and only has a simple trailer on it. They stay at the ranch for about two months and conduct weapons training for around 15 militants present. According to a witness, Kassir brags that he is a “hit man” for Abu Hamza and Osama bin Laden and has had jihad training in Afghanistan, Kashmir, and Lebanon. Jihadi videos are shown and a computer disc with details of how to improvise poisons is displayed. In addition, a scheme for poisoning a water supply is discussed, as are armed robberies, building an underground bunker to conceal weapons, and firebombing vehicles.
FBI Investigation - However, on December 13 Osman’s car is stopped due to a faulty brake light and the police officer notices that two men, who turn out to be Aswat and Kassir, are acting strangely in the car. For example, Aswat clutches a briefcase closely to his chest as the police officer questions him. The FBI previously had Osman under surveillance, but has lost him. A database check performed by the officer alerts the FBI and an agent is immediately dispatched to Bly. He shows a surveillance photo of Aswat and Kassir to the officer, who identifies them as the other two men in the car. More FBI agents arrive to investigate the ranch, but, before they can raid it, Aswat and Kassir leave for Seattle. There, Aswat allegedly boasts of being bin Laden’s “hit man,” just as Kassir has done.
Advised to Abandon Ranch - Aswat and Kassir eventually return to Britain and advise Abu Hamza against putting any further effort into the ranch. Kassir will be arrested in the Czech Republic and extradited in 2007 to stand trial. (Graham 7/24/2005; McDougall 7/31/2005; Carter and Bernton 8/9/2005; O'Neill and McGrory 2006, pp. 185-186, 194; Milton 9/26/2007)

Hussein al-Zawahiri, brother of al-Qaeda second in command Ayman al-Zawahiri, is rendered to Egypt. Hussein, an engineer, is captured in Malaysia, although, according to author Stephen Grey, he has “no known involvement with terrorism,” other than his familial link. Nevertheless, the CIA takes him back to Egypt, where he is interrogated for six months. He will be released in 2000, but, according to Grey, “Years later he remained effectively under house arrest, banned from any contact with anyone but his family.” (Grey 2007, pp. 129, 247)

Majed Moqed.Majed Moqed. [Source: US District Court for the Eastern District of Virginia, Alexandria Division]In 2007, the London Times will report that imprisoned al-Qaeda leader Luai Sakra claims that he trained six of the 9/11 hijackers in Turkey. Sakra allegedly had links to the CIA and Syrian intelligence before 9/11 (see 2000 and September 10, 2001) and also allegedly was in contact with 9/11 hijacker Mohamed Atta before 9/11 (see September 2000-July 24, 2001). According to Sakra’s account, Sakra established a training and support network for radical militants in Turkey in the mid-1990s. In the Yalova mountain resort area between the cities of Bursa and Istanbul, he trained many militants heading to fight in Chechnya and elsewhere. Sakra worked with al-Qaeda leader Abu Zubaida to provide forged documents enabling trainees to travel to Afghanistan and elsewhere after their training was over. According to Sakra’s lawyer, in late 1999, 9/11 hijackers Ahmed Alghamdi, Hamza Alghamdi, Saeed Alghamdi, and Nawaf Alhazmi undertook Sakra’s training program. They had been planning to go to fight in Chechnya, but Sakra recommended them to Zubaida and they went to Zubaida’s training camp in Afghanistan instead. Hijackers Majed Moqed and Satam Al Suqami also later trained with Sakra in Turkey. Sakra alleges Moqed and Al Suqami were hand-picked by al-Qaeda leaders for the 9/11 plot. Sakra claims that at one point the entire group were arrested by police in Yalova, Turkey, after their presence raised suspicions. They were interrogated for a day but released because no evidence of wrongdoing could be shown. (Gourlay and Calvert 11/25/2007) In early 2006, Sakra made the claim that he had helped some of the 9/11 hijackers near Bursa, but he did not give specifics. (Vick 2/20/2006) While Sakra’s account cannot be corroborated, it does fit with details given in the 9/11 Commission’s final report. According to that report, after 9/11, captured al-Qaeda leader Khallad bin Attash claimed that a number of militants trying to go to Chechnya in 1999 were unable to get there and stayed at al-Qaeda guesthouses in Turkey instead, where they were to wait to make another attempt to enter Chechnya in the summer of 2000, but they ended up going to Afghanistan instead. Bin Attash mentions nine hijackers who may have been trying to get to Chechnya in this fashion, including all the ones mentioned by Sakra. (9/11 Commission 7/24/2004, pp. 233) The 9/11 Commission report also mentions that most of the “muscle” hijackers trained at the Al Farooq camp, except for Al Suqami and Moqed, who trained at the Khaldan camp. (9/11 Commission 7/24/2004, pp. 234) Also, in early 2008, an FBI document will be released that shows Al Suqami spent almost six months in Turkey, helping to corroborate Sakra’s claims (see Late 1999-2000).

British authorities notice that leading London-based radical cleric Abu Hamza al-Masri is making a number of calls to the same number in the small town of Bly in Oregon, USA. Abu Hamza is an informer for British intelligence (see Early 1997), but they are monitoring him anyway. The Oregon number is for a mountain ranch where Abu Hamza intends to establish a terrorist training camp (see October 1999 and November 1999-Early 2000). The calls, made from Abu Hamza’s office in Finsbury Park mosque, lead the British to contact the local sheriff’s department to ask for information about the ranch. The department flies over it and sends a detective to take photographs, but nothing of significance is discovered. (O'Neill and McGrory 2006, pp. 188-189)

In a court case in Canada, Arafat El-Asahi, the Canadian director of both the International Islamic Relief Organization (IIRO) and the Muslim World League, says in sworn testimony: “The Muslim World League, which is the mother of IIRO, is a fully government funded organization. In other words, I work for the Government of Saudi Arabia. I am an employee of that government. Second, the IIRO is the relief branch of that organization which means that we are controlled in all our activities and plans by the Government of Saudi Arabia. Keep that in mind, please… I am paid by my organization which is funded by the [Saudi] government.… The [IIRO] office, like any other office in the world, here or in the Muslim World League, has to abide by the policy of the Government of Saudi Arabia. If anybody deviates from that, he would be fired.” (US Congress, Senate, Committee on Governmental Affairs 7/31/2003; Kaplan, Ekman, and Latif 12/15/2003) There is considerable evidence that both the IIRO and the Muslim World League have repeatedly helped fund al-Qaeda. For instance, in 1993 Osama bin Laden told an associate that the Muslim World League was one of his three most important charity fronts (see 1993), and it will later be reported that just after 9/11 the US decides not to list both the Muslim World League as terrorist charity fronts in order not to embarrass the Saudi government (see October 12, 2001).

Rep. Curt Weldon later claims that while he never learns about Able Danger prior to 9/11, he does become aware of the Land Information Warfare Activity’s (LIWA) similar data mining efforts in 1999 and is very impressed. He says that on this day, he is part of a meeting with the deputy directors of the FBI and the CIA and others. Using LIWA as a model, Weldon proposes a national collaborative center that would use open source data as well as classified information from 33 government agencies “to basically assess emerging transnational terrorists threats. The CIA, two years before 9/11, said, we don’t need that. We’ve put language in three successive defense bills, in spite of that, calling for a national collaborative capability. Prior to 9/11, we didn’t have that capability, and we were hit.” (US Congress 2/15/2006)

The United Nations headquarters building in New York.The United Nations headquarters building in New York. [Source: Mark Garten / United Nations]The North American Aerospace Defense Command (NORAD) practices a scenario in which five terrorists take over a transcontinental aircraft with the intention of crashing it into the United Nations headquarters building in New York. The simulation takes place during a command post exercise conducted by the Continental United States NORAD Region, called Falcon Indian. NORAD’s three air defense sectors in the continental US, including the Northeast Air Defense Sector based in Rome, New York, take part in this exercise. General Richard Myers, currently the commander in chief of NORAD, will reveal the details of the scenario during an August 2004 hearing of the Senate Armed Services Committee. According to Myers, the scenario is based around a China Air aircraft flying from Los Angeles to JFK International Airport in New York, which is “hijacked east of Colorado Springs by five terrorists.” If the plane is not intercepted by the US military, the terrorists intend “to crash into [the] United Nations building.” (North American Aerospace Defense Command 8/25/1989; US Congress. Senate. Committee on Armed Services 8/17/2004; Arkin 2005, pp. 362) The UN headquarters building is a 39-story high-rise, located a few miles from the World Trade Center. (Arena 12/2/1999; Evening Standard 9/11/2002) In response to the simulated crisis, exercise participants have to follow hijack checklists, exercise command and control, coordinate with external agencies, and carry out a handover of responsibilities between NORAD sectors. (US Congress. Senate. Committee on Armed Services 8/17/2004) Like in this scenario, the teams of hijackers that take over three of the four aircraft targeted in the 9/11 attacks will comprise of five terrorists. And all four of the aircraft targeted on 9/11 will be making transcontinental flights, like the plane hijacked in this scenario, although they will be flying from the east coast to the west rather than from the west to the east. (Schmemann 9/12/2001; CNN 9/20/2001; 9/11 Commission 7/24/2004, pp. 4, 11) A subsequent Falcon Indian exercise in June 2000 will include scenarios in which hijackers plan to crash aircraft into the White House and the Statue of Liberty (see June 5, 2000). (US Congress. Senate. Committee on Armed Services 8/17/2004)

Ahmed Alnami.Ahmed Alnami. [Source: US District Court for the Eastern District of Virginia, Alexandria Division]9/11 hijacker Ahmed Alnami receives a new passport in Saudi Arabia. (Federal Bureau of Investigation 10/2001, pp. 43 pdf file) According to the 9/11 Commission, the passport may contain an “indicator of extremism” that is “associated with al-Qaeda.” However, although it is certain some of the other hijackers have such indicators in their passports, it is not certain that Alnami does. The commission will merely say that there “is reason to believe” his passport may contain such indicator and note that it was “issued in the same Saudi passport office” that issued passports with the indicator to some of the other hijackers. In addition, Alnami obtains two passports before 9/11 (see also April 21, 2001), and it is not clear whether the commission thinks both of the passports have the indicator, or just one of them. (9/11 Commission 7/24/2004, pp. 564; 9/11 Commission 8/21/2004, pp. 9, 33 pdf file) According to author James Bamford, the indicator is a “secret coded indicator, placed there by the Saudi government, warning of a possible terrorist affiliation.” (Bamford 2008, pp. 58-59) The Saudi government reportedly uses this indicator to track some of the Saudi hijackers before 9/11 “with precision” (see November 2, 2007).

Future 9/11 hijacker Ziad Jarrah telephones Ayub Usama Saddiq Ali, an imam and Islamic Jihad leader wanted for murder in Egypt. No details about the call are known except that it lasts seven minutes. Ali was convicted of murder in Egypt in 1996, but he fled to Muenster, Germany, and received political asylum there in October 1999. Also in October 1999, Ali was on a published list of the Egyptian government’s most wanted terrorists (see October 2, 1999). He is said to be a close associate of al-Qaeda’s second in command Ayman al-Zawahiri. This phone call will be mentioned in a classified 2002 FBI report about the 9/11 hijackers, but it is unclear how or when the FBI learns about it. (Federal Bureau of Investigation 1/11/2002; Vidino 2006, pp. 230; Engelberg and Brekenkamp 3/10/2011) In 2000, Ali will attend a terrorist summit in Italy that is also attended by some al-Qaeda operatives who seem to have foreknowledge of the 9/11 plot, and Mohammed Fazazi, the imam at the Al-Quds mosque that Jarrah regularly attends (see August 12, 2000 and Shortly After). Beginning in 2007, the German government will attempt to strip Ali of his asylum status because of his link to Islamic Jihad. He will lose that status in 2011, but he is not subsequently deported from Germany. (Engelberg and Brekenkamp 3/10/2011) Jarrah will call Ali again in August 2001 (see August 4, 2001).

The North Tower of the WTC suffers a fire on its 104th floor. This is the 15th and last of what the National Institute of Standards and Technology later describes as “significant fires,” which occurred in the Twin Towers from 1975 onwards, and prior to 9/11. These fires each activate up to three sprinklers but are confined to just one floor. (Kuligowski, Evans, and Peacock 9/2005, pp. 7-11) Additionally, on February 14, 1975 a major fire occurred, the result of arson, which began on the 11th floor of the North Tower during the middle of the night. Spreading through floor openings in the utility closets, it caused damage from the 10th to 19th floors, though this was generally confined to the utility closets. However, on the 11th floor about 9,000 square feet was damaged. This was about 21 percent of the floor’s total area (43,200 square feet) and took weeks to repair. Some parts of the steel trusses (floor supports) buckled due to the heat. 132 firefighters were called to the tower in response, and because the fire was so hot, many got their necks and ears burned. Fire Department Captain Harold Kull described the three-hour effort to extinguish it as “like fighting a blowtorch.” (WTC Environmental Assessment Working Group 9/2002, pp. 10 pdf file; Glanz 5/8/2003; Glanz and Lipton 2004, pp. 213, 214, 324; Kuligowski, Evans, and Peacock 9/2005, pp. 1) An article in Fire Engineering magazine will later summarize, “[A]lmost all large buildings will be the location for a major fire in their useful life. No major high-rise building has ever collapsed from fire. The WTC was the location for such a fire in 1975; however, the building survived with minor damage and was repaired and returned to service.” (Glover 10/2002) Building 7 of the WTC, which completely collapses late in the afternoon on 9/11, has also suffered a ‘significant’ fire in 1988, occurring on its third floor, with multiple sprinklers being activated. (Kuligowski, Evans, and Peacock 9/2005, pp. 12)

United Nations sanctions against Afghanistan take effect. The sanctions freeze Taliban assets and impose an air embargo on Ariana Airlines in an effort to force the Taliban to hand over bin Laden. (BBC 2/6/2000) It had been widely reported that Ariana had become a transportation arm for al-Qaeda (see Mid-1996-October 2001). However, Ariana will keep its illegal trade network flying, until stricter sanctions will ground it in 2001 (see January 19, 2001).

Abu Bara al-Taizi.Abu Bara al-Taizi. [Source: Defense Department]A group of al-Qaeda operatives receives advanced training at the Mes Aynak camp in Afghanistan. The large group includes 9/11 hijackers Nawaf Alhazmi and Khalid Almihdhar (see November/December 1999), al-Qaeda commander Khallad bin Attash, would-be 9/11 hijacker Abu Bara al-Taizi (a.k.a. Zohair Mohammed Said), USS Cole bomber Ibrahim al-Thawar (a.k.a. Nibras), an operative who leads a series of suicide bombings in Riyadh in 2003, and another who is involved against the 2002 attack against a ship called the Limburg (see October 6, 2002). According to statements by detainees, the course focuses on physical fitness, firearms, close quarters combat, shooting from a motorcycle, and night operations. Osama bin Laden and Khalid Shaikh Mohammed (KSM) apparently visit the camp during the course. (9/11 Commission 7/24/2004, pp. 157; Office of the Director of National Intelligence 9/6/2006, pp. 12 pdf file) Candidate hijacker Abderraouf Jdey, a Canadian passport holder, may also be present at this training course. (9/11 Commission 7/24/2004, pp. 527) Also, in early December, KSM gives special hijacking training to Alhazmi, bin Attash, and al-Taizi (see Early December 1999).

The United Nations Drug Control Program determines that the ISI makes around $2.5 billion annually from the sale of illegal drugs. (Nooruzzaman 11/29/1999)

Mohamed Atta filmed in Afghanistan in January 2000.Mohamed Atta filmed in Afghanistan in January 2000. [Source: London Times]Hamburg cell members Mohamed Atta, Marwan Alshehhi, Ziad Jarrah, Ramzi bin al-Shibh, and possibly Said Bahaji travel to Afghanistan via Turkey and Karachi, Pakistan. They travel along a route often used by one of their associates, al-Qaeda recruiter Mohammed Haydar Zammar, to send potential operatives to Afghanistan for training. Turkish intelligence is aware of the route and informed German intelligence of it in 1996, leading to an investigation of Zammar (see 1996). However, it is unclear whether German or Turkish intelligence register the Hamburg cell members’ travel and how and whether they disseminate and act on this information. Jarrah is reportedly noticed by an intelligence service in the United Arab Emirates on his return journey from Afghanistan (see January 30, 2000). (Bernstein et al. 9/10/2002; CBS News 10/9/2002; 9/11 Commission 7/24/2004, pp. 167; McDermott 2005, pp. 89)

On December 5, 1999, a Jordanian raid discovers 71 vats of bomb making chemicals in this residence.On December 5, 1999, a Jordanian raid discovers 71 vats of bomb making chemicals in this residence. [Source: Judith Miller]Jordanian officials successfully uncover an al-Qaeda plot to blow up the Radisson Hotel in Amman, Jordan, and other sites on January 1, 2000. (PBS Frontline 10/3/2002) The Jordanian government intercepts a call between al-Qaeda leader Abu Zubaida and a suspected Jordanian terrorist named Abu Hoshar. Zubaida says, “The training is over.” (Miller 1/15/2001) Zubaida also says, “The grooms are ready for the big wedding.” (Bernton et al. 6/23/2002) This call reflects an extremely poor code system, because the FBI had already determined in the wake of the 1998 US embassy bombings that “wedding” was the al-Qaeda code word for bomb. (Miller, Stone, and Mitchell 2002, pp. 214) Furthermore, it appears al-Qaeda fails to later change the system, because the code-name for the 9/11 attack is also “The Big Wedding.” (Crewdson and Simpson 9/5/2002) Jordan arrests Hoshar while he’s still on the phone talking to Zubaida. In the next few days, 27 other suspects are charged. A Jordanian military court will initially convict 22 of them for participating in planned attacks, sentencing six of them to death, although there will be numerous appeals (see April 2000 and After). In addition to bombing the Radisson Hotel around the start of the millennium, the plan calls for suicide bombings on two border crossings with Israel and a Christian baptism site. Further attacks in Jordan are planned for later. The plotters had already stockpiled the equivalent of 16 tons of TNT, enough to flatten “entire neighborhoods.” (Miller 1/15/2001) Key alleged plotters include:
bullet Raed Hijazi, a US citizen who is part of a Boston al-Qaeda cell (see June 1995-Early 1999). He will be arrested and convicted in late 2000 (see September 2000 and October 2000). (Miller 1/15/2001)
bullet Khalid Deek, who is also a US citizen and part of an Anaheim, California al-Qaeda cell. He will be arrested in Pakistan and deported to Jordan, but strangely he will released without going to trial.
bullet Abu Musab al-Zarqawi. He will later be a notorious figure in the Iraq war starting in 2003. (Whitlock 10/3/2004)
bullet Luai Sakra. The Washington Post will later say he “played a role” in the plot, though he is never charged for it. Sakra apparently is a CIA informant before 9/11, perhaps starting in 2000 (see 2000). (Vick 2/20/2006)
The Jordanian government will also later claim that the Al Taqwa Bank in Switzerland helped finance the network of operatives who planned the attack. The bank will be shut down shortly after 9/11 (see November 7, 2001). (Isikoff and Hosenball 4/12/2004)

Page 15 of 74 (7307 events)
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