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Complete 911 Timeline

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

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William Safire’s New York Times editorial published November 12, 2001, in which he calls the alleged meeting between Atta and an Iraqi agent an “undisputed fact.”William Safire’s New York Times editorial published November 12, 2001, in which he calls the alleged meeting between Atta and an Iraqi agent an “undisputed fact.” [Source: PBS]Media coverage relating to an alleged meeting between hijacker Mohamed Atta and an Iraqi spy named Ahmed al-Ani took place in Prague, Czech Republic, has changed repeatedly over time:
bullet September 18, 2001: It is first reported that 9/11 plotter Mohamed Atta met in Prague, Czech Republic, with an Iraqi diplomat in April 2001. The name of the diplomat, Ahmed Khalil Ibrahim Samir al-Ani, is mentioned in follow up articles. [Associated Press, 9/18/2001; Los Angeles Times, 9/19/2001; CNN, 10/11/2001; New York Times, 11/19/2003]
bullet October 20, 2001: The story is denied by some Czech officials (see October 16, 2001). [New York Times, 10/20/2001]
bullet October 26, 2001: The story is confirmed by the Czech interior minister (see October 26, 2001). [New York Times, 10/27/2001]
bullet October 27, 2001: It is claimed Atta met with Iraqi agents four times in Prague, and was given a vial of antrax. Atta is alleged to have had further meetings with Iraqi agents in Germany, Spain, and Italy (see October 27, 2001). [London Times, 10/27/2001]
bullet November 12, 2001: Conservative columnist William Safire calls the meeting an “undisputed fact” in a New York Times editorial (see November 12, 2001). [New York Times, 11/12/2001]
bullet December 9, 2001: Vice President Cheney asserts that the existence of the meeting is “pretty well confirmed” (see December 9, 2001). [Washington Post, 12/9/2001]
bullet December 16, 2001: The identities of both al-Ani and Atta, alleged to have been at the meetings, are disputed by a Czech police chief (see December 16, 2001). [New York Times, 12/16/2001; Associated Press, 12/16/2001]
bullet January 12, 2002: It is claimed at least two meetings took place, including one a year earlier. [Daily Telegraph, 1/12/2002]
bullet February 6, 2002: It is reported that senior US intelligence officials believe the meeting took place, but they believe it is not enough evidence to tie Iraq to the 9/11 attacks (see February 6, 2002). [New York Times, 2/6/2002]
bullet March 15, 2002: Evidence that the meeting took place is considered between “slim” and “none.” [Washington Post, 3/15/2002]
bullet March 18, 2002: William Safire again strongly asserts that the meeting took place. [New York Times, 3/18/2002]
bullet April 28-May 2, 2002: The meeting is largely discredited. For example, the Washington Post quotes FBI Director Mueller stating that, “We ran down literally hundreds of thousands of leads and checked every record we could get our hands on, from flight reservations to car rentals to bank accounts,” yet no evidence that Atta left the country was found. According to the Post, “[a]fter months of investigation, the Czechs [say] they [are] no longer certain that Atta was the person who met al-Ani, saying ‘he may be different from Atta.’” [Washington Post, 5/1/2002] Newsweek cites a US official who contends that, “Neither we nor the Czechs nor anybody else has any information [Atta] was coming or going [to Prague] at that time” (see April 28, 2002). [Newsweek, 4/28/2002; Washington Post, 5/1/2002; New York Times, 5/2/2002]
bullet May 8, 2002: Some Czech officials continue to affirm the meeting took place. [Prague Post, 5/8/2002]
bullet May 9, 2002: William Safire refuses to give up the story, claiming a “protect-Saddam cabal” in the high levels of the US government is burying the evidence. [New York Times, 5/9/2002]
bullet July 15, 2002: The head of Czech foreign intelligence states that reports of the meeting are unproved and implausible. [Prague Post, 7/15/2002]
bullet August 2, 2002: With a war against Iraq growing more likely, Press Secretary Ari Fleischer suggests the meeting did happen, “despite deep doubts by the CIA and FBI.” [Los Angeles Times, 8/2/2002]
bullet August 19, 2002: Newsweek states: “The sole evidence for the alleged meeting is the uncorroborated claim of a Czech informant.” According to Newsweek, Deputy Defense Secretary Paul Wolfowitz is nonetheless pushing the FBI to have the meeting accepted as fact. [Newsweek, 8/19/2002]
bullet September 10, 2002: The Bush administration is no longer actively asserting that the meeting took place. [Washington Post, 9/10/2002]
bullet September 17, 2002: Vice President Cheney and Defense Secretary Rumsfeld “accept reports from Czech diplomats” that the meeting took place. [USA Today, 9/17/2002]
bullet September 23, 2002: Newsweek reports that the CIA is resisting Pentagon demands to obtain pictures of the alleged meeting from Iraqi exiles. One official says, “We do not shy away from evidence. But we also don’t make it up.” [Newsweek, 9/23/2002]
bullet October 10, 2002: British officials deny the meeting ever took place (see October 4-10, 2002). [Financial Times, 10/4/2002; Guardian, 10/10/2002]
bullet October 20, 2002: Czech officials, including President Vaclav Havel, emphatically deny that the meeting ever took place. It now appears Atta was not even in the Czech Republic during the month the meeting was supposed to have taken place. President Havel told Bush “quietly some time earlier this year” that the meeting did not happen (see Early 2002, probably May or later). [United Press International, 10/20/2002; New York Times, 10/21/2002]
bullet December 8, 2002: Bush adviser Richard Perle continues to push the story, stating, “To the best of my knowledge that meeting took place.” [CBS News, 9/5/2002] He says this despite the fact that in October 2002, Czech officials told Perle in person that the meeting did not take place (see October 20, 2002).
bullet July 9, 2003: Iraqi intelligence officer Ahmed al-Ani is captured by US forces in Iraq. [Washington Post, 7/9/2003]
bullet July 10, 2003: In a story confirming al-Ani’s capture, ABC News cites US and British intelligence officials who have seen surveillance photos of al-Ani’s meetings in Prague, and who say that there is a man who looks somewhat like Atta, but is not Atta. [ABC News, 7/10/2003]
bullet September 14, 2003: Vice President Cheney repeats the claims that Atta met with al-Ani in Prague on NBC’s Meet the Press. He says “we’ve never been able to develop anymore of that yet, either in terms of confirming it or discrediting” the meeting, but he also cites the when making the claim that Iraq officially supported al-Qaeda (see September 14, 2003 and September 14, 2003). [Washington Post, 9/15/2003]
bullet July 25, 2003: The 9/11 Congressional Inquiry makes public its conclusion that the meeting never took place (see January-July 2003).
bullet December 13, 2003: It is reported that al-Ani told interrogators he did not meet Atta in Prague. [Washington Post, 9/29/2003; Reuters, 12/13/2003]
bullet February 24, 2004: CIA Director George Tenet says of the meeting: “We can’t prove that one way or another.” [New York Times, 7/9/2004]
bullet June 16, 2004: The 9/11 Commission concludes that the meeting never happened. They claim cell phone records and other records show Atta never left Florida during the time in question (see June 16, 2004). [9/11 Commission, 6/16/2004]
bullet June 17, 2004: Vice President Cheney says no one has “been able to confirm” the Atta meeting in Prague or to “to knock it down” He calls reports suggesting that the 9/11 Commission has reached a contradictory conclusion “irresponsible,” even though the 9/11 Commission did conclude just that the day before (see June 17, 2004). [CNN, 6/18/2004]
bullet July 1, 2004: CIA Director Tenet says that the CIA is “increasingly skeptical” the meeting ever took place (see July 1, 2004). [New York Times, 7/9/2004]
bullet July 12, 2004: The 9/11 Commission publicly concludes the meeting never took place (see July 12, 2004).
bullet March 29, 2006: Cheney says of the meeting: “And that reporting waxed and waned where the degree of confidence in it, and so forth, has been pretty well knocked down now at this stage, that that meeting ever took place” (see March 29, 2006).
bullet September 8, 2006: A bipartisan Senate report confirms that the meeting never took place (see September 8-10, 2006). [US Senate and Intelligence Committee, 9/8/2006 pdf file]
bullet September 10, 2006: Cheney still breathes life into reports of the meeting, reversing position and refusing to deny that the meeting took place (see September 10, 2006). [Meet the Press, 9/10/2006]
bullet April 2007: In a new book, former CIA Director Tenet claims, “It is my understanding that in 2006, new intelligence was obtained that proved beyond any doubt that the man seen meeting with [a] member of the Iraqi intelligence service in Prague in 2001 was not Mohamed Atta” (see 2006). [Tenet, 2007, pp. 355]

Entity Tags: Ari Fleischer, 9/11 Commission, Mohamed Atta, Ahmed Khalil Ibrahim Samir al-Ani, Paul Wolfowitz, Donald Rumsfeld, Richard Perle, Richard (“Dick”) Cheney, Vaclav Havel, William Safire, Robert S. Mueller III

Category Tags: Alleged Iraq-Al-Qaeda Links

At some point after 9/11, the US government begins compiling a list of “high-value” al-Qaeda linked militant leaders to be killed or captured. President Bush authorizes the assassination of high-value targets on September 17, 2001 (see September 17, 2001), so the creation of the list presumably takes place shortly after that. US intelligence agencies typically propose a name for the list, and prepare a dossier that explains who the target is and why that person deserves to be on the list. Then, a committee of bureaucrats and lawyers from the Justice Department, CIA, Pentagon, and other agencies reviews the dossier. If it finds the evidence convincing, the name is included on the “high-value target” list, which means the person cannot only be captured by US forces, but is legally allowed to be killed. At any one time, there are between 10 and 30 people on the list. Top al-Qaeda leaders Osama bin Laden and Ayman al-Zawahiri are on the list from the very beginning. In 2002, Defense Secretary Donald Rumsfeld will secretly authorize the killing of top targets anywhere in the world (see July 22, 2002), increasing the danger of being named on the list. In 2010, Anwar al-Awlaki will be added to the list. This will be the first time a US citizen is added. [Reuters, 5/12/2011] The CIA already had prepared a list of high-value targets it thought deserved to be assassinated before 9/11 (see Shortly After September 11, 2001).

Entity Tags: George W. Bush, Al-Qaeda, Central Intelligence Agency, Osama bin Laden, US Military, Ayman al-Zawahiri, US Department of Justice

Timeline Tags: War in Afghanistan

Category Tags: Hunt for Bin Laden in Pakistan, High Value Detainees, Counterterrorism Policy/Politics

Dr. Abolhassan Astaneh-Asl examines steel from the World Trade Center.Dr. Abolhassan Astaneh-Asl examines steel from the World Trade Center. [Source: University of California, Berkeley]An engineer investigating the remains of the World Trade Center sees melted girders and other evidence that the towers experienced extreme temperatures on 9/11. Dr. Abolhassan Astaneh-Asl is a professor of civil and environmental engineering at the University of California, Berkeley. He specializes in studying structural damage done by earthquakes and terrorist bombings. [Chronicle of Higher Education, 12/7/2001; CBS News, 3/11/2002] He arrives in New York on September 19 to conduct a two-week scientific reconnaissance of the collapsed towers, hoping to gain an understanding of how they had come down. His project is one of eight financed by the National Science Foundation to study the WTC disaster. [New York Times, 10/2/2001; Berkeleyan, 10/3/2001; US Congress. House. Committee on Science, 3/6/2002] He examines numerous pieces of steel taken from Ground Zero. [Chronicle of Higher Education, 12/7/2001] Astaneh-Asl will describe the WTC as “the best-designed building I have ever seen.” [San Francisco Chronicle, 10/22/2001] Yet he notices unusual warping and other damage in its remaining steel:
bullet At a recycling center in New Jersey, he sees 10-ton steel beams from the towers that look “like giant sticks of twisted licorice.” [Chronicle of Higher Education, 12/7/2001] He shows the San Francisco Chronicle a “banana-shaped, rust-colored piece of steel” that has “twisted like toffee during the terrorist attack.” [San Francisco Chronicle, 10/22/2001]
bullet He later recalls, “I saw melting of girders in [the] World Trade Center.” [PBS, 5/10/2007]
bullet He notes that steel has bent at several connection points that had joined the floors of the WTC to the vertical columns. He describes the connections as being smoothly warped, saying, “If you remember the Salvador Dali paintings with the clocks that are kind of melted—it’s kind of like that.” He adds, “That could only happen if you get steel yellow hot or white hot—perhaps around 2,000 degrees.” [Chronicle of Higher Education, 12/7/2001]
bullet Astaneh-Asl says that steel flanges have been reduced “from an inch thick to paper thin.” [Berkeleyan, 10/3/2001]
bullet He finds a foot-long twisted shard of steel that is “like a piece of bread, but it was high-strength steel.” He comments, “I haven’t seen anything like this [before].” [Berkeley Daily Planet, 10/20/2001]
bullet He finds “severely scorched [steel] members from 40 or so floors below the points of impact [by the planes].” He believes this is the result of the planes having destroyed the elevator walls, thereby allowing burning jet fuel to pour down into the building, igniting fires hundreds of feet below the impact floors. [CBS News, 3/12/2002]
bullet He says that, in some places, the fireproofing used to protect the WTC steel has “melted into a glassy residue.” [New York Times, 10/2/2001]
bullet Astaneh-Asl sees a charred I-beam from WTC Building 7, which collapsed late in the afternoon of 9/11. “The beam, so named because its cross-section looks like a capital I, had clearly endured searing temperatures. Parts of the flat top of the I, once five-eighths of an inch thick, had vaporized.” [New York Times, 10/2/2001]
Other individuals will report seeing molten metal in the remains of the World Trade Center in the weeks and months after 9/11 (see September 12, 2001-February 2002), and data collected by NASA reveals dozens of “hot spots” (some over 1,300 degrees Fahrenheit) at Ground Zero (see September 16-23, 2001). But Thomas Eagar—an engineering professor at the Massachusetts Institute of Technology—later comments that the “temperature of the fire at the WTC [on 9/11] was not unusual, and it was most definitely not capable of melting steel.” [Eagar and Musso, 12/2001] Yet Astaneh-Asl will later put forward the “tentative” conclusion, “The collapse of the [Twin Towers] was most likely due to the intense fire initiated by the jet fuel of the planes and continued due to burning of the building contents.” [Astaneh-Asl, 11/30/2003 pdf file] Astaneh-Asl is a member of the team assembled by the American Society of Civil Engineers to investigate the World Trade Center site after 9/11 (see September 12, 2001), though he will resign from this because he disagrees with its decision to keep findings secret until the initial inquiry has been completed. [New York Times, 10/2/2001; Associated Press, 9/6/2002]

Entity Tags: World Trade Center, Thomas Eagar, Abolhassan Astaneh-Asl

Timeline Tags: 9/11 Timeline

Category Tags: WTC Investigation, 9/11 Investigations

Defense Secretary Donald Rumsfeld writes a memo to Joint Chiefs of Staff Chairman Gen. Henry Shelton, insisting that initial war plans should emphasize, among other things, the global nature of the conflict. [Washington Post, 8/7/2004]

Entity Tags: Henry Hugh Shelton, Donald Rumsfeld

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: US Dominance, Counterterrorism Policy/Politics

In a briefing with CIA Director George Tenet, President Bush tells Tenet, “I want to know about links between Saddam [Hussein] and al-Qaeda. The Vice President knows some things that might be helpful.” He then turns to Cheney, who is participating in the meeting through a secure video link. Unusual for a vice president, Cheney’s office has nearly a dozen national security staffers. Cheney tells Tenet that one of them has picked up a report that hijacker Mohamed Atta met with an Iraqi agent in Prague. This had already been reported in the press the day before (see September 18, 2001), but apparently Cheney has information about it that the CIA does not. Tenet promises to get to the bottom of it right away. [Suskind, 2006, pp. 22-23] Two days later, Tenet will tell Bush that the report “just doesn’t add up” (see September 21, 2001).

Entity Tags: George W. Bush, George J. Tenet, Richard (“Dick”) Cheney, Mohamed Atta

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

On September 19, 2001, Cofer Black, head of the CIA’s Counterterrorist Center, speaks to Gary Berntsen, a CIA officer who is about to lead the first unit of CIA operatives into Afghanistan. Black tells Berntsen that President Bush has signed a new intelligence order. As Black will put it in 2002, the gloves are off (see September 26, 2002). Black orders Berntsen: “You have one mission. Go find the al-Qaeda and kill them. We’re going to eliminate them. Get bin Laden, find him. I want his head in a box.… I want to take it down and show the president.” Berntsen replies, “Well, that couldn’t be any clearer.” [Washington Post, 11/18/2002] Indeed, two days before Bush, signed new orders giving the CIA broad new powers (see September 17, 2001 and September 17, 2001). Bernsten and his team arrive in Afghanistan on September 26 (see September 26, 2001).

Entity Tags: Cofer Black, Gary Berntsen, Central Intelligence Agency, Counterterrorist Center

Timeline Tags: War in Afghanistan

Category Tags: Afghanistan, Counterterrorism Policy/Politics, Escape From Afghanistan

Prince Nawaf bin Abdul Aziz.Prince Nawaf bin Abdul Aziz. [Source: New York Times]According to the private intelligence service Intelligence Online, a secret meeting between fundamentalist supporters in Saudi Arabia and the ISI takes place in Riyadh, Saudi Arabia, on this day. Crown Prince Abdullah, the de facto ruler of Saudi Arabia, and Prince Nawaf bin Abdul Aziz, the new head of Saudi intelligence, meet with Gen. Mohamed Youssef, head of the ISI’s Afghanistan Section, and ISI Director Lt. Gen. Mahmood Ahmed (just returning from discussions in Afghanistan). They agree “to the principle of trying to neutralize Osama bin Laden in order to spare the Taliban regime and allow it to keep its hold on Afghanistan.” There has been no confirmation that this meeting in fact took place, but if it did, its goals were unsuccessful. [Intelligence Online, 10/4/2001] There may have been a similar meeting before 9/11 in the summer of 2001.

Entity Tags: Taliban, Nawaf bin Abdul Aziz, Osama bin Laden, Abdullah bin Abdulaziz al-Saud, Mahmood Ahmed, Pakistan Directorate for Inter-Services Intelligence, Mohamed Youssef

Timeline Tags: War in Afghanistan

Category Tags: Pakistan and the ISI, Saudi Arabia, Mahmood Ahmed, Afghanistan

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

Entity Tags: Taliban, Pervez Musharraf

Timeline Tags: 9/11 Timeline, War in Afghanistan

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

Mohamed al-Amir Awad al-Sayed Atta.
Mohamed al-Amir Awad al-Sayed Atta. [Source: Family photo]Mohamed Atta’s father Mohamed al-Amir Awad al-Sayed Atta holds a press conference in Cairo and makes a number of surprising claims. He believes that the Mossad, Israel’s spy agency, did the 9/11 attacks, and stole his son’s identity. Al-Amir claims that his son Atta was a mama’s boy prone to airsickness, a dedicated architecture student who rarely mentioned politics, and a victim of an intricate framing. He says that Atta spoke to him on the phone on September 12 about “normal things,” one day after he was supposed to be dead; but a previous article reports that “he had not heard from his son since the attack, but was confident he had nothing to do with the carnage.” Atta called his family about once a month, yet never told them he was in the US, continuing to say he was studying in Germany. Atta’s family never saw him after 1999, and Atta canceled a trip to visit them in late 2000. His father even shows a picture of his son, claiming he looks similar but not the same as the terrorist Atta. [New York Times, 9/19/2001; Arab News, 9/19/2001; Chicago Tribune, 9/20/2001; Newsweek, 9/24/2001] Atta’s father claims that “he has recently received a very loving letter from his son, in which the young man wrote that he would come to Egypt to get married.” [BBC, 9/18/2001] Concerning the flying skills of this son, he asks, “Did he ever learn to fly? Never. He never even had a kite.” Moreover, “He was afraid of flying.” [New York Times, 9/19/2001; Newsweek, 9/24/2001] He also says that the man pictured in published photos from an airport surveillance camera had a heavier build than his son (see (Between 5:45 a.m. and 5:53 a.m.) September 11, 2001). [Cairo Times, 9/20/2001] A year later, he still believes his son is alive. He again reiterates this statement at the third anniversary of the 9/11 attacks. [Guardian, 9/2/2002; Associated Press, 9/11/2004] But, fours years later, he makes a statement (see July 19, 2005) which can be viewed as a tacit acceptance that his son was involved. [CNN, 7/20/2005]

Entity Tags: Mohamed el-Amir, Mohamed Atta, Israel Institute for Intelligence and Special Tasks (Mossad)

Timeline Tags: 9/11 Timeline

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

After being briefly detained in July 2001, Nabil al-Marabh went Chicago and spent the next two months working for an uncle there. [Knight Ridder, 5/23/2003] In early September, he got a job working the late shift at a quickie market and liquor store. On September 19, his uncle shows up at the store to tell al-Marabh that his face has been on television and that he is wanted by the FBI. He and his uncle are still discussing this when the FBI arrives a few minutes later and takes him away. [New York Times, 10/14/2001] He has $22,000 in cash and $25,000 worth of amber jewels in his possession when arrested, despite holding only a sporadic series of low-paying jobs. [National Post, 9/4/2002] Al-Marabh appears to have been working on some kind of plot involving hazardous materials and trucks since at least August 2000 (see August 2000-January 2001). He had just received another duplicate of his Michigan hazardous materials driver’s license on September 16 and apparently is waiting for another duplicate to arrive. [New York Times, 9/21/2001; Local 4 News (Detroit), 9/22/2001] He has applied for a job at a local trucking company but is arrested before completing the application process. [Los Angeles Times, 9/21/2001; ABC News 7 (Chicago), 1/31/2002] In the days after his arrest, about ten Middle Eastern men across the US will be arrested for having similar hazardous materials licenses that have been fraudulently obtained. Mohamad Kamal Elzahabi, an al-Qaeda operative and friend of al-Marabh, began applying for a hazardous materials license in Minnesota in August 2001 (see Mid-August 2001). [WCVB 5 (Boston), 9/27/2001] In January 2002, it will be reported that “federal authorities now believe al-Qaeda had planted [al-Marabh in Chicago] to help prepare for the next volley of terrorist attacks.” [ABC News 7 (Chicago), 1/31/2002]

Entity Tags: Nabil al-Marabh, Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline

Category Tags: Nabil Al-Marabh, Counterterrorism Action After 9/11, Key Captures and Deaths, Internal US Security After 9/11

On numerous occasions, key members of the Bush administration refer to 9/11 as an “opportunity.” [New Statesman, 12/16/2002]
bullet During a news conference on September 19, President Bush says: “[I]n terms of foreign policy and in terms of the world, this horrible tragedy has provided us with an interesting opportunity. One of the opportunities is in the Middle East.” He continues: “[T]his government, working with Congress, are going to seize the moment. Out of our tears, I said I see opportunity, and we will seek opportunity, positive developments from this horrible tragedy that has befallen our nation.” [White House, 9/19/2001]
bullet Secretary of Defense Donald Rumsfeld tells the New York Times: “[I]s it possible that what took place on September 11th… that maybe out of this tragedy comes opportunity? Maybe… the world will sufficiently register the danger that exists on the globe and have this event cause the kind of sense of urgency and offer the kind of opportunities that World War II offered, to refashion much of the world.” [New York Times, 10/12/2001]
bullet In March 2002, National Security Adviser Condoleezza Rice tells the New Yorker “that she had called together the senior staff people of the National Security Council and asked them to think seriously about ‘how do you capitalize on these opportunities’ to fundamentally change American doctrine, and the shape of the world, in the wake of September 11th.” [New Yorker, 4/1/2002] In a speech the following month, she says: “[I]f the collapse of the Soviet Union and 9/11 bookend a major shift in international politics, then this is a period not just of grave danger, but of enormous opportunity. Before the clay is dry again, America and our friends and our allies must move decisively to take advantage of these new opportunities. This is, then, a period akin to 1945 to 1947, when American leadership expanded the number of free and democratic states—Japan and Germany among the great powers—to create a new balance of power that favored freedom.” [White House, 4/29/2002]
bullet President Bush’s National Security Strategy, published in September 2002 (see September 20, 2002), states, “The events of September 11, 2001, fundamentally changed the context for relations between the United States and other main centers of global power, and opened vast, new opportunities.” [US President, 9/2002]
As early as the evening of 9/11 itself, Bush had referred to the political situation resulting from the attacks as a “great opportunity” (see (Between 9:30 p.m. and 10:00 p.m.) September 11, 2001). [Woodward, 2002, pp. 31-32]

Entity Tags: Donald Rumsfeld, George W. Bush, Condoleezza Rice

Timeline Tags: 9/11 Timeline

Category Tags: US Dominance, Counterterrorism Policy/Politics

The Defense Policy Board (DPB) meets in secret in Defense Secretary Donald Rumsfeld’s Pentagon conference room on September 19 and 20 for 19 hours to discuss the option of taking military action against Iraq. [New York Times, 10/12/2001] They also discuss how they might overcome some of the diplomatic and political pressures that would likely attempt to impede a policy of regime change in Iraq. [New York Times, 10/12/2001] Among those attending the meeting are Rumsfeld, Deputy Defense Secretary Paul Wolfowitz, Princeton academic Bernard Lewis, Iraqi National Congress leader Ahmed Chalabi (see 1992-1996), Chalabi’s aide Francis Brooke, and the 18 members of the DPB. [New York Times, 10/12/2001; Vanity Fair, 5/2004, pp. 236; New Yorker, 6/7/2004] Defense Intelligence Agency official Patrick Lang will later call the DPB “a neocon[servative] sanctuary,” boasting such members as former House Speaker Newt Gingrich, former CIA Director James Woolsey, former arms control adviser Ken Adelman, former Undersecretary of Defense Fred Ikle, and former Vice President Dan Quayle. [Middle East Policy Council, 6/2004]
Powell, State Officials Not Informed of Meeting - Secretary of State Colin Powell and other State Department officials in charge of US policy toward Iraq are not invited and are not informed of the meeting. A source will later tell the New York Times that Powell was irritated about not being briefed on the meeting. [New York Times, 10/12/2001]
Chalabi, Lewis Lead Discussion - During the seminar, two of Richard Perle’s invited guests, Chalabi and Lewis, lead the discussion. Lewis says that the US must encourage democratic reformers in the Middle East, “such as my friend here, Ahmed Chalabi.” Chalabi argues that Iraq is a breeding ground for terrorists and asserts that Saddam Hussein’s regime has weapons of mass destruction. [Vanity Fair, 5/2004, pp. 232; Middle East Policy Council, 6/2004] He also asserts “there’d be no resistance” to an attack by the US, “no guerrilla warfare from the Ba’athists, and [it would be] a quick matter of establishing a government.” [New Yorker, 6/7/2004]
Overthrow of Hussein Advocated - Attendees write a letter to President Bush calling for the removal of Saddam Hussein. “[E]ven if evidence does not link Iraq directly to the attack [of 9/11], any strategy aiming at the eradication of terrorism and its sponsors must include a determined effort to remove Saddam Hussein from power in Iraq. Failure to undertake such an effort will constitute an early and perhaps decisive surrender in the war on international terrorism,” the letter reads. The letter is published in the Washington Times on September 20 (see September 20, 2001) in the name of the Project for the New American Century (PNAC), a neoconservative think tank that believes the US needs to shoulder the responsibility for maintaining “peace” and “security” in the world by strengthening its global hegemony. [Project for the New American Century, 9/20/2001; Manila Times, 7/19/2003] Bush reportedly rejects the letter’s proposal, as both Vice President Dick Cheney and Powell agree that there is no evidence implicating Saddam Hussein in the 9/11 attacks. [New York Times, 10/12/2001]
Woolsey Sent to Find Evidence of Hussein's Involvement - As a result of the meeting, Wolfowitz sends Woolsey to London to find evidence that Saddam Hussein was behind the 9/11 attacks and the earlier 1993 attack on the World Trade Center (see Mid-September-October 2001). [Middle East Policy Council, 6/2004]

Entity Tags: Newt Gingrich, Paul Wolfowitz, James Woolsey, Kenneth Adelman, Patrick Lang, Harold Brown, Defense Policy Board, Francis Brooke, Adm. David E. Jeremiah, Fred C. Ikle, Ahmed Chalabi, Dan Quayle, Bernard Lewis, Henry A. Kissinger, Donald Rumsfeld

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

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

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

Timeline Tags: 9/11 Timeline

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

The FBI hires Turkish-American Sibel Edmonds as a contract translator for Turkish, Azerbaijani, and Farsi. In the wake of the 9/11 attacks, the FBI is desperately seeking qualified individuals to translate backlogged wiretaps and help authorities interview detained suspects. [Anti-War (.com), 7/1/2004] Before 9/11, there was not a single Turkish-language specialist at the bureau. [Vanity Fair, 9/2005] Fluent in both Turkish and Azerbaijani, Edmonds works as a “linguist” in those languages. For Farsi, which Edmonds hasn’t spoken in 25 years, she is only a “monitor.” (An FBI translator is either a “linguist” or a “monitor” for any given language. Linguists are more qualified and consequently have broader roles. For example, while linguists can do verbatim translations, monitors may only produce summaries. [Anti-War (.com), 7/1/2004] ) As a contract translator, Edmonds is given a flexible schedule. On average she will work four evenings a week logging between 10 and 25 hours weekly. Almost 75 percent of her work will relate to pre-9/11 intelligence. [Anti-War (.com), 7/1/2004] The work of FBI translators is very important because the translator is often the bureau’s first filter that incoming intelligence must pass through. It is the responsibility of translators to decide what needs to be translated verbatim, what can simply be summarized, and what can be dismissed as not pertinent. In making these decisions, translators are not required to consult field agents or analysts. [Anti-War (.com), 7/1/2004] In fact, agents can’t even access the translation area unless they are escorted by a translator. [WorldNetDaily, 1/7/2004; United Press International, 3/31/2004] A translator’s decision to mark a wiretap as “not pertinent” is usually final. Though all documents and transcripts are supposed to be reviewed by at least two translators, this never actually happens, according to Edmonds, even after 9/11. [Anti-War (.com), 7/1/2004]

Entity Tags: Federal Bureau of Investigation, Sibel Edmonds

Category Tags: Sibel Edmonds

Technical Sergeant James Tollack, an officer from McGuire Air Force Base in New Jersey, is tasked with transcribing tape recordings from September 11 of the operations floor at NORAD’s Northeast Air Defense Sector (NEADS) in Rome, New York. [9/11 Commission, 3/22/2004; 9/11 Commission, 7/29/2004; Farmer, 2009, pp. 274] On September 11, NEADS was responsible for coordinating the US military’s response to the hijackings. In a corner of its operations floor, four Dictaphone multi-channel tape recorders were recording every radio channel. [Vanity Fair, 8/1/2006; Shenon, 2008, pp. 203-204] Tollack will later say that NEADS Technical Sergeant Jeremy Powell maybe tells him that personnel at NEADS have already listened to the tapes prior to his arrival there.
Digital Recording Expert Spends Two Weeks Working on Transcripts - Tollack is the resident expert in digital voice recording systems at McGuire Air Force Base and also has experience of doing transcription work. He arrives at NEADS on September 20 and stays there for 11 to 14 days, leaving on either October 1 or October 4. His first day at NEADS is spent on orientation, and so September 21 is his first full day of transcribing. Tollack will later recall that Colonel Robert Marr, the battle commander at NEADS, probably advises him to only transcribe the tapes from September 11 up to around 10:15 a.m., which is about 10 minutes after the fourth hijacked plane, Flight 93, crashed in Pennsylvania. For his first few days at NEADS, Tollack spends 14 to 16 hours per day working on the task. He works at a desk on the operations floor, drafting notes by hand and then typing them out with the assistance of two secretaries.
Transcripts Needed for Investigations - Tollack works directly for Marr, and also reports to Lieutenant Colonel Dawne Deskins, the assistant director of the Sector Operations Control Center. Marr tells Tollack that the transcripts of the tapes are required for investigation purposes. General Ralph Eberhart, the commander of NORAD, tells Tollack the information is needed for a Congressional report or hearing (see (Between September 23 and September 24, 2001)).
Tollack's Work Not Reviewed - While Tollack is at NEADS, no one there reviews his work as he goes through the tapes. [9/11 Commission, 3/22/2004] On September 21, one of the tapes is damaged during the transcription process, causing information on it to be lost (see September 21, 2001). [North American Aerospace Defense Command, 9/21/2001]
9/11 Commission Not Initially Made Aware of NEADS Tapes - During its investigation of the September 11 attacks, the 9/11 Commission will only learn of the existence of the recordings of the NEADS operations floor in late October 2003 (see Late October 2003), and it subsequently subpoenas NORAD for the tapes (see November 6, 2003). Despite the efforts of Tollack, according to journalist and author Philip Shenon, by the time the Commission receives the tapes, around December 2003, NORAD has still “not prepared transcripts itself” of the tapes’ contents. [Kean and Hamilton, 2006, pp. 86-88; Shenon, 2008, pp. 203-208]

Entity Tags: Dawne Deskins, Jeremy Powell, James D. Tollack, Ralph Eberhart, Northeast Air Defense Sector, Robert Marr

Timeline Tags: 9/11 Timeline

Category Tags: Other 9/11 Investigations, 9/11 Investigations

Neoconservative author, ad hoc White House foreign policy adviser, and one-time intelligence asset Michael Ledeen, one of the loudest voices for US military expansionism throughout the Middle East (see February 19, 1998 and October 29, 2001), writes that the US must use Iraq as the first battle of a much larger war.
Must Expand Mission to Destroy Governments, Not Merely Terror Organizations - In his book The War Against the Terror Masters: Why It Happened. Where We Are Now. How We’ll Win, Ledeen writes that the US must destroy the governments of the nations that he claims sponsor Islamist terrorism. “First and foremost, we must bring down the terror regimes, beginning with the Big Three: Iran, Iraq, and Syria,” Ledeen writes. “And then we have to come to grips with Saudi Arabia.… Once the tyrants in Iran, Iraq, Syria, and Saudi Arabia have been brought down, we will remain engaged.… We have to ensure the fulfillment of the democratic revolution.… Stability is an unworthy American mission, and a misleading concept to boot. We do not want stability in Iran, Iraq, Syria, Lebanon, and even Saudi Arabia; we want things to change. The real issue is not whether, but how to destabilize.”
US a Force for 'Creative Destruction' - The US’s current mission of battling Islamist terror is “unworthy” of such a militarily powerful nation, Ledeen asserts, and defines its true “historic mission:” “Creative destruction is our middle name, both within our society and abroad. We tear down the old order every day, from business to science, literature, art, architecture, and cinema to politics and the law. Our enemies have always hated this whirlwind of energy and creativity which menaces their traditions (whatever they may be) and shames them for their inability to keep pace.… [W]e must destroy them to advance our historic mission.” The US must be “imperious, ruthless, and relentless,” he continues, until there has been “total surrender” by the Muslim world. “We must keep our fangs bared, we must remind them daily that we Americans are in a rage, and we will not rest until we have avenged our deed, we will not be sated until we have had the blood of every miserable little tyrant in the Middle East, until every leader of every cell of the terror network is dead or locked securely away, and every last drooling anti-Semitic and anti-American mullah, imam, sheikh, and ayatollah is either singing the praises of the United States of America, or pumping gasoline for a dime a gallon on an American military base near the Arctic Circle.”
Buchanan: Ledeen's Statement Not Truly Conservative - Conservative author and commentator Pat Buchanan will write in 2003, “Passages like this owe more to Leon Trotsky than to Robert Taft and betray a Jacobin streak in neoconservatism that cannot be reconciled with any concept of true conservatism.” [American Conservative, 3/24/2003; Unger, 2007, pp. 231-232]

Entity Tags: Bush administration (43), Michael Ledeen

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

Category Tags: US Dominance

Bush and Blair (left) meeting in the White House around September 20, 2001.Bush and Blair (left) meeting in the White House around September 20, 2001. [Source: PBS]British Prime Minister Tony Blair meets with President George Bush at the White House. During dinner that night, also attended by Colin Powell, Condoleezza Rice, and British ambassador Sir Christopher Meyer, Blair tells Bush that he wants to concentrate on ousting the Taliban in Afghanistan. Bush replies, “I agree with you Tony. We must deal with this first. But when we have dealt with Afghanistan, we must come back to Iraq.” Blair says nothing to disagree. [BBC, 4/3/2003; Observer, 4/4/2004; Independent, 4/4/2004; Vanity Fair, 5/2004, pp. 238 Sources: Christopher Meyer]

Entity Tags: Tony Blair, Colin Powell, Christopher Meyer, George W. Bush, Condoleezza Rice

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links, Iraq War Impact on Counterterrorism

The Project for the New American Century (PNAC), an influential neoconservative think tank, publishes a letter addressed to President Bush and signed by magazine publisher William Kristol, Defense Policy Board chairman Richard Perle (see September 16, 2001), and 38 other neoconservatives and hardliners. It is reprinted by Kristol’s Weekly Standard shortly thereafter. The authors threaten to brand Bush as a “wimp,” guilty of “surrender in the war on international terrorism” if he fails to carry out their demand to make “a determined effort” to overthrow Iraq’s Saddam Hussein, “even if evidence does not link Iraq directly to the [9/11] attack[s].” [Project for the New American Century, 9/20/2001; Rich, 2006, pp. 28] Any failure to attack Iraq, the authors say, “will constitute an early and perhaps decisive surrender in the war on international terrorism.” Invading Iraq is not their only demand. To retain their support, the letter reads, Bush must also target the terror organization Hezbollah for eradication, and retaliate against Syria and Iran if they do not break their ties with Hezbollah. The letter calls Israel “America’s staunchest ally against international terrorism.” Conservative isolationist Pat Buchanan will later write that the real motive for this letter seems to be tied to Israel: “Here was a cabal of intellectuals telling the commander in chief, nine days after an attack on America, that if he did not follow their war plans, he would be charged with surrendering to terror. Yet, Hezbollah had nothing to do with 9/11. What had Hezbollah done? Hezbollah had humiliated Israel by driving its army out of Lebanon. President Bush had been warned. He was to exploit the attack of 9/11 to launch a series of wars on Arab regimes, none of which had attacked us. All, however, were enemies of Israel.… The War Party [Bush administration neoconservatives] seemed desperate to get a Middle East war going before America had second thoughts.” [Project for the New American Century, 9/20/2001; American Conservative, 3/24/2003]

Entity Tags: Patrick Buchanan, William Kristol, Weekly Standard, Project for the New American Century, George W. Bush, Richard Perle

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

Category Tags: Alleged Iraq-Al-Qaeda Links

A private plane picks up Saudis who have gathered in Boston and flies them to Paris, then ultimately to Jeddah, Saudi Arabia. Because most of the passengers on board are relatives of Osama bin Laden, the 9/11 Commission calls this the “so-called bin Laden flight.” The commission claims there are 26 passengers on board, three of them security personnel. They further report that “22 of the 26… were interviewed by the FBI. Many were asked detailed questions.” However, the commission does not answer how many were not asked detailed questions, or were not questioned at all. [9/11 Commission, 7/24/2004, pp. 557] However, Craig Unger, author of the book House of Bush, House of Saud, publishes the flight manifest during the same week as the 9/11 Commission’s final report is released, and this list contains 29 names (including the three security personnel), not 26. [Craig Unger website, 7/22/2004] The 2005 book Al-Qaeda Will Conquer by Guillaume Dasquié also makes note of this three-person discrepancy. [Financial Times, 4/27/2005]

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

Category Tags: Saudi Arabia

President Bush giving his joint session of Congress speech.President Bush giving his joint session of Congress speech. [Source: Eric Draper / White House]In a speech before a joint session of Congress, President Bush says the US faces a lengthy global war on terrorism. He says, “On September 11, enemies of freedom committed an act of war against our country.… Our war on terror begins with al-Qaeda, but it does not end there. It will not end until every terrorist group of global reach has been found, stopped, and defeated.”
"Hand Over the Terrorists" or "Share in Their Fate" - He says to the Taliban: “Deliver to United States authorities all the leaders of al-Qaeda who hide in your land. Release all foreign nationals, including American citizens, you have unjustly imprisoned. Protect foreign journalists, diplomats and aid workers in your country. Close immediately and permanently every terrorist training camp in Afghanistan, and hand over every terrorist, and every person in their support structure, to appropriate authorities. Give the United States full access to terrorist training camps, so we can make sure they are no longer operating. These demands are not open to negotiation or discussion. The Taliban must act, and act immediately. They will hand over the terrorists, or they will share in their fate.”
"Either You Are with Us, or You Are with the Terrorists" - “Americans should not expect one battle, but a lengthy campaign, unlike any other we have ever seen.… We will starve terrorists of funding, turn them one against another, drive them from place to place, until there is no refuge or no rest. And we will pursue nations that provide aid or safe haven to terrorism. Every nation, in every region, now has a decision to make. Either you are with us, or you are with the terrorists. From this day forward, any nation that continues to harbor or support terrorism will be regarded by the United States as a hostile regime.”
"They Hate Our Freedoms" - “Americans are asking, why do they hate us? They hate what we see right here in this chamber—a democratically elected government. Their leaders are self-appointed. They hate our freedoms—our freedom of religion, our freedom of speech, our freedom to vote and assemble and disagree with each other.… These terrorists kill not merely to end lives, but to disrupt and end a way of life.… They are the heirs of all the murderous ideologies of the 20th century. By sacrificing human life to serve their radical visions—by abandoning every value except the will to power—they follow in the path of fascism, and Nazism, and totalitarianism.”
"Every Resource" Will Be Used - “We will direct every resource at our command—every means of diplomacy, every tool of intelligence, every instrument of law enforcement, every financial influence, and every necessary weapon of war—to the disruption and to the defeat of the global terror network.”
"Live Your Lives" - Bush has surprisingly little to specifically ask of the ordinary citizen. “Americans are asking: What is expected of us? I ask you to live your lives, and hug your children.… I ask you to be calm and resolute, even in the face of a continuing threat.… I ask you to uphold the values of America, and remember why so many have come here.… I ask you to continue to support the victims of this tragedy with your contributions.… I ask for your patience, with the delays and inconveniences that may accompany tighter security; and for your patience in what will be a long struggle.… I ask your continued participation and confidence in the American economy.” [US President, 9/24/2001]

Entity Tags: George W. Bush, US Congress

Timeline Tags: Torture of US Captives

Category Tags: Afghanistan, Counterterrorism Policy/Politics

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

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

Timeline Tags: 9/11 Timeline

Category Tags: Possible 9/11 Hijacker Funding, 9/11 Investigations, 9/11 Commission, 9/11 Congressional Inquiry, FBI 9/11 Investigation, Terrorism Financing

General Wesley Clark, the former supreme allied commander of NATO, is at the Pentagon to meet with Secretary of Defense Donald Rumsfeld and Deputy Secretary of Defense Paul Wolfowitz. After the meeting, a senior general calls him into his office. The general, who Clark will not later refer to by name, says, “We’ve made the decision we’re going to war with Iraq.” Clark asks, “Why?” He is told: “I don’t know. I guess they don’t know what else to do.” Clark asks, “Well, did they find some information connecting Saddam to al-Qaeda?” The general answers: “No, no. There’s nothing new that way. They just made the decision to go to war with Iraq. I guess it’s like we don’t know what to do about terrorists, but we’ve got a good military and we can take down governments.” He adds, “I guess if the only tool you have is a hammer, every problem has to look like a nail.” When Clark meets the general again around six weeks later, he is told that the intention is to follow an invasion of Iraq with subsequent attacks on six other countries (see Early November 2001). [Democracy Now!, 3/2/2007; Salon, 10/12/2007]

Entity Tags: Paul Wolfowitz, Wesley Clark, Donald Rumsfeld

Category Tags: Alleged Iraq-Al-Qaeda Links

Douglas Feith suggests in a draft memo [Washington Post, 8/7/2004] that the US should consider “hitting terrorists outside the Middle East in the initial offensive, perhaps deliberately selecting a non-al-Qaeda target like Iraq.” Other regions he proposes attacking include South America and Southeast Asia. He reasons that an initial attack against such targets would “surprise… the terrorists” and catch them off guard. [9/11 Commission, 7/24/2004, pp. 277, 533; Newsweek, 8/8/2004] According to Newsweek, the content of Feith’s memo derives from the work of the Counter Terrorism Evaluation Group (see Shortly After September 11, 2001), a project headed by Michael Maloof and David Wurmser. The group suggested that an attack on the remote Triborder region, where Paraguay, Argentina, and Brazil meet and where Iranian-backed Hezbollah is said to have a presence, would have a ripple effect among international Islamic militant groups. [Newsweek, 8/8/2004] Feith later says his memo merely expands upon ideas put forth by Defense Secretary Donald Rumsfeld in a memo (see September 19, 2001) the secretary wrote the day before to Gen. Henry Shelton, chairman of the Joint Chiefs of Staff. [Washington Post, 8/7/2004] The logic behind proposing strikes against targets outside of the Middle East, Feith says, was based on the need to “cast a wide net” and achieve “additional objectives,” such as creating fissures in the enemy network, highlighting “the global nature of the conflicts,” showing “seriousness of US military purpose,” and demonstrating that the “war would not be limited geographically to Afghanistan.” [Washington Post, 8/7/2004]

Entity Tags: David Wurmser, Douglas Feith, F. Michael Maloof

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

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


Tom Ridge.
Tom Ridge. [Source: US State Department]President Bush announces the new cabinet-level Office of Homeland Security, to be led by Pennsylvania Governor Tom Ridge. [Associated Press, 8/19/2002] Accepting the post, Ridge says, “Liberty is the most precious gift we offer our citizens.” Responding to this comment, the Village Voice opines, “Could Tom Ridge have said anything scarier or more telling as he accepted the post of homeland security czar? Trying to strike the bell of liberty, he sounds its death knell, depicting government not as the agent of the people’s will, but as an imperious power with the authority to give us our democratic freedoms. Which means, of course, that it can also take them away.” [Village Voice, 9/11/2002] In November 2002, Ridge will become secretary of a new Homeland Security Department (see November 25, 2002).

Entity Tags: US Department of Homeland Security, Tom Ridge, George W. Bush

Timeline Tags: Civil Liberties

Category Tags: Counterterrorism Policy/Politics, Internal US Security After 9/11

Flight 175 hijacker Hamza Alghamdi has a ticket to fly from Rome to Casablanca, Morocco, and another to fly from Casablanca to Riyadh, Saudi Arabia, on September 20. However, his flight to Casablanca is scheduled to arrive after his flight from Casablanca departs. He is also scheduled to fly from Riyadh to Damman, Saudi Arabia, on September 29. Alghamdi and several other hijackers also had tickets to continue from the destinations of their apparent suicide flights on 9/11 to other cities in the US (see Afternoon September 11, 2001). [Federal Bureau of Investigation, 10/2001, pp. 288, 296 pdf file]

Entity Tags: Hamza Alghamdi

Timeline Tags: 9/11 Timeline

Category Tags: Other 9/11 Hijackers

Lt. Col. Anthony Shaffer will later claim that he receives a call from Dr. Eileen Preisser, who worked with him on the Able Danger program before 9/11. He claims that they meet and “she shows me a chart she had brought with her—a large desk top size chart. On it she has me look at the ‘Brooklyn Cell’—I was confused at first—but she kept telling me to look—and in the ‘cluster’ I eventually found the picture of [Mohamed] Atta. She pointed out (and I recognized) that this was one of the charts [we] had produced in January 2000, and had a sinking feeling at the pit of my stomach—I felt that we had been on the right track—and that because of the bureaucracy we had been stopped—and that we might well have been able to have done something to stop the 9/11 attack. I ask Eileen what she plans to do with the information/chart—she tells me that she does not know but she plans to do something.” Shaffer claims that Dr. Preisser shows the chart to Deputy National Security Adviser Stephen Hadley and others a few days later. However, as of early 2006, Dr. Preisser herself has never publicly commented on this or any other matter relating to Able Danger. [US Congress, 2/15/2006 pdf file]

Entity Tags: Eileen Preisser, Stephen J. Hadley, Anthony Shaffer, Mohamed Atta

Timeline Tags: 9/11 Timeline

Category Tags: Able Danger

A secret report to NATO allies says the US privately wants to hear allied views on “post-Taliban Afghanistan after the liberation of the country.” However, the US is publicly claiming it has no intentions to overthrow the Taliban. [Guardian, 9/21/2001] For instance, four days later, Press Secretary Ari Fleischer denies that military actions there are “designed to replace one regime with another.” [US Department of State, 12/26/2001]

Entity Tags: Taliban, Bush administration (43), Ari Fleischer

Timeline Tags: War in Afghanistan

Category Tags: Afghanistan

The arrest of al-Qaeda operative Nizar Trabelsi is revealed in the international press by this date, if not earlier. An article published by UPI on this day names Trabelsi as having been arrested (see September 13, 2001) in connection with the capture of one of his associates, Djamel Beghal, in Dubai (see July 24 or 28, 2001). [United Press International, 9/21/2001] Trabelsi is linked to two shoe bombing plotters, Richard C. Reid and Saajit Badat. [O'Neill and McGrory, 2006, pp. 231] The arrest is also mentioned in subsequent days on CNN and in the Washington Post, for example. [Washington Post, 9/28/2001; CNN, 9/29/2001] Al-Qaeda may well already be aware that Trabelsi has been arrested, as he must have been out of contact for over a week at this point. However, the shoe bombing plot is not canceled and goes ahead, despite the bombers’ link to Trabelsi. One of the bombers backs out later for an unrelated reason (see (December 14, 2001)) and the other is thwarted when he attempts to blow up an aircraft in December (see December 22, 2001).

Entity Tags: Saajid Badat, Richard C. Reid, Nizar Trabelsi

Category Tags: 2001 Attempted Shoe Bombing

The German government issues international arrest warrants for Ramzi bin al-Shibh and Said Bahaji, two members of the al-Qaeda cell in Hamburg, Germany, along with a few of the 9/11 hijackers. Bin al-Shibh was last seen in a Hamburg mosque in August 2001. Bahaji left Germany for Pakistan on September 3, and bin al-Shibh did the same on September 5 (see September 3-5, 2001). [Knight Ridder, 9/21/2001] Bin al-Shibh will be captured in Pakistan in September 2002 (see September 11, 2002). There will be no reports that Bahaji is ever captured or killed.

Entity Tags: Said Bahaji, Ramzi bin al-Shibh

Timeline Tags: 9/11 Timeline

Category Tags: Ramzi Bin Al-Shibh, Al-Qaeda in Germany, Counterterrorism Action After 9/11

During President Bush’s presidential daily briefing (PDB), Bush is informed that the US intelligence community has found no evidence linking Saddam Hussein’s regime in Iraq to the 9/11 attacks, nor any evidence of links between Hussein and al-Qaeda. The briefing has been prepared at the request of Bush, who is said to be eager to learn of any possible connection between Iraq and al-Qaeda. Yet during the briefing, he is told that the few believable reports of contact between the two were in fact attempts by Hussein to monitor the group, which he considered a threat to his secular regime. Analysts believe that at one point Hussein considered infiltrating al-Qaeda with Iraqi nationals or Iraqi intelligence operatives, so as to learn more about its inner workings. A former US administration official later will state, “What the president was told on September 21 was consistent with everything he has been told since—that the evidence [linking Iraq to 9/11] was just not there.” The existence of the September 21 PDB will not be disclosed to the Senate Intelligence Committee until the summer of 2004, while the committee will be investigating whether the Bush administration misrepresented intelligence information in the period leading up to the March 2003 invasion of Iraq. As of the end of 2005, the Bush administration will still refuse to turn over the briefing, even on a classified basis, and will say nothing more about it other than the fact that it exists. [National Journal, 11/22/2005; MSNBC, 11/22/2005; Agence France-Presse, 11/23/2005; Unger, 2007, pp. 217] According to journalist Ron Suskind, during the meeting, CIA Director George Tenet tells Bush about the alleged meeting hijacker Mohamed Atta had with an Iraqi agent in Prague, which has been reported in the media in recent days (see September 18, 2001). However, Tenet says: “Our Prague office is skeptical about the report. It just doesn’t add up.” He points out that credit card and phone records place Atta in Virginia during the time in question. [Suskind, 2006, pp. 23]

Entity Tags: Mohamed Atta, George W. Bush, Saddam Hussein, Bush administration (43), Al-Qaeda, George J. Tenet

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

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

Lofti Raissi.Lofti Raissi. [Source: Amnesty International]Lotfi Raissi, an Algerian pilot living in Britain, is arrested and accused of helping to train four of the hijackers. An FBI source says, “We believe he is by far the biggest find we have had so far. He is of crucial importance to us.” [Las Vegas Review-Journal, 9/29/2001] However, in April 2002, a judge dismisses all charges against him, calling the charges “tenuous.” US officials originally said, “They had video of him with Hani Hanjour, who allegedly piloted the plane that crashed into the Pentagon; records of phone conversations between the two men; evidence that they had flown a training plane together; and evidence that Raissi had met several of the hijackers in Las Vegas. It turned out, the British court found, that the video showed Raissi with his cousin, not Mr. Hanjour, that Raissi had mistakenly filled in his air training logbook and had never flown with Hanjour, and that Raissi and the hijackers were not in Las Vegas at the same time. The US authorities never presented any phone records showing conversations between Raissi and Hanjour. It appears that in this case the US authorities handed over all the information they had…” [Christian Science Monitor, 3/27/2002; Guardian, 9/26/2005] Raissi later says he will sue the British and American governments unless he is given a “widely publicized apology” for his months in prison and the assumption of “guilty until proven innocent.” [Reuters, 8/14/2002] In September 2003, he does sue both governments for $20 million. He also wins a undisclosed sum from the British tabloid Mail on Sunday for printing false charges against him. [Guardian, 9/16/2003; BBC, 10/7/2003; Arizona Republic, 10/14/2003] Declassified documents will later reveal that the British arrested Raissi only days after the FBI requested that the British discretely monitor and investigate him, not arrest him. [Guardian, 9/26/2005] Raissi perfectly matches the description of an individual mentioned in FBI agent Ken Williams’ “Phoenix memo” (see July 10, 2001), whom the FBI had attempted to investigate in May 2001 (see 1997-July 2001).

Entity Tags: Lotfi Raissi, Hani Hanjour, United Kingdom, Pentagon, Federal Bureau of Investigation, United States

Timeline Tags: 9/11 Timeline

Category Tags: Hani Hanjour, Londonistan - UK Counterterrorism, Alleged Hijackers' Flight Training, FBI 9/11 Investigation, 9/11 Investigations, Possible Hijacker Associates in US

A report in the Washington Times suggests, “Federal investigators may have video footage of the deadly terrorist attack on the Pentagon. A security camera atop a hotel close to the Pentagon may have captured dramatic footage of the hijacked Boeing 757 airliner as it slammed into the western wall of the Pentagon. Hotel employees sat watching the film in shock and horror several times before the FBI confiscated the video as part of its investigation. It may be the only available video of the attack. The Pentagon has told broadcast news reporters that its security cameras did not capture the crash. The attack occurred close to the Pentagon’s heliport, an area that normally would be under 24-hour security surveillance, including video monitoring.” [Washington Times, 9/21/2001] In a later report, an employee at a gas station across the street from the Pentagon that services only military personnel says the gas station’s security cameras should have recorded the moment of impact. However, he says, “I’ve never seen what the pictures looked like. The FBI was here within minutes and took the film.” [Richmond Times-Dispatch, 12/11/2001] In late 2006, the FBI will release the footage from the gas station’s cameras, along with footage from atop the Doubletree Hotel near the Pentagon. Whether the Doubletree is the hotel referred to in the Washington Times report is unknown. Neither of the videos will show the impact on the Pentagon, though the Doubletree video shows the subsequent explosion (see September 13, 2006-Early December 2006). Footage taken by the Pentagon’s security cameras and released earlier in 2006 will show that the Pentagon’s claim—that its own cameras did not capture the impact on 9/11—was untrue (see May 16, 2006).

Entity Tags: Pentagon, US Department of Defense, Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline

Category Tags: Other 9/11 Investigations, 9/11 Investigations

During an attempt at transcribing tape recordings of communications at NORAD’s Northeast Air Defense Sector (NEADS) from September 11, a tape is damaged. [9/11 Commission, 10/28/2003 pdf file; Farmer, 2009, pp. 274] In a corner of the NEADS operations floor, four Dictaphone multi-channel tape recorders recorded every radio channel on September 11. [Vanity Fair, 8/1/2006] Technical Sergeant James Tollack, the resident expert in digital voice recording systems at McGuire Air Force Base, New Jersey, arrived at NEADS on September 20, in order to transcribe the facility’s recordings from September 11 (see (September 20-October 4, 2001)).
Tape Reformatted during Rebooting - On the following day, one of the tapes Tollack is working from becomes damaged, causing much of the information on it to be lost. Interviewed by the 9/11 Commission in 2004, Tollack will explain what happens. He will say a civilian contractor assists him as they reboot the system, but this causes the tape to be re-formatted, and so the information on it is lost. [North American Aerospace Defense Command, 9/21/2001; 9/11 Commission, 3/22/2004] Tollack has at least been able to transcribe a portion of the recording of the NEADS mission crew commander position on the tape before the malfunction occurs. [North American Aerospace Defense Command, 9/21/2001; 9/11 Commission, 7/29/2004] Colonel Robert Marr, the battle commander at NEADS, is subsequently informed of what has happened, including the loss of information. [9/11 Commission, 3/22/2004]
Reason Tape Is Damaged Disputed - When members of the 9/11 Commission staff visit NEADS during their investigation of the September 11 attacks, they will be told that Tollack caused the tape to malfunction and reformat. However, Tollack will dispute this. He will deny having caused the tape to malfunction and profess ignorance as to why he was subsequently asked to stop listening to and transcribing the tapes.
Unclear if Tollack Continues Transcribing Tapes - The Commission staff members will also be told that after the tape is damaged, Tollack is instructed to stop transcribing the tapes because Department of Defense officials are concerned that they could be permanently lost. [9/11 Commission, 7/29/2004; Farmer, 2009, pp. 274] And according to journalist and author Philip Shenon, by the time the Commission gains possession of the tapes, around December 2003, NORAD has still “not prepared transcripts itself” of their contents. [Shenon, 2008, pp. 208] However, Tollack will remain at NEADS for at least another 10 days after the equipment malfunction occurs, until the first week of October. Furthermore, two or three days after the tape is damaged, General Ralph Eberhart, the commander of NORAD, visits NEADS and discusses with Tollack the importance of getting the information from the tapes (see (Between September 23 and September 24, 2001)). [9/11 Commission, 3/22/2004] It is therefore unclear when Tollack stops transcribing the tapes, and how much progress he has made before he stops.
Recordings Not Backed Up, Later Restored - The Dictaphone tape recorders that record the radio channels at NEADS are run by General Dynamics. [9/11 Commission, 10/28/2003 pdf file] Richard Crane, General Dynamics’ technical representative to NEADS, will tell the 9/11 Commission that he believes, given the importance of 9/11, the NEADS tapes should have been copied immediately, but were not. Although General Dynamics lacks the capability to do this, Dictaphone could have made backups. And at some point after September 11, it is discovered that Dictaphone can transfer a digital audio tape to DVD for just $150. [9/11 Commission, 10/28/2003 pdf file] However, most of the deleted information on the damaged tape is apparently later restored. In November 2003, it will be reported that Dictaphone “has recovered most of the tracks.” [US Department of Defense, 11/25/2003]

Entity Tags: Northeast Air Defense Sector, Robert Marr, US Department of Defense, Richard Crane, James D. Tollack

Timeline Tags: 9/11 Timeline

Category Tags: Other 9/11 Investigations, 9/11 Investigations

Immediately after beginning her job as an FBI translator, Sibel Edmonds encounters a pattern of deliberate failure in her department. Her supervisor, Mike Feghali, allegedly says, “Let the documents pile up so we can show it and say that we need more translators and expand the department.” She claims that if she was not slowing down enough, her supervisor would delete her work. Meanwhile, FBI agents working on the 9/11 investigation would call and ask for urgently needed translations. In January 2002, FBI officials will tell government auditors that translator shortages are resulting in “the accumulation of thousands of hours of audio tapes and pages” of material that has not been translated. [Washington Post, 6/19/2002] After she discloses this in an October 2002 interview with CBS’ 60 Minutes, Senator Charles Grassley (R-IA) says of her charges, “She’s credible and the reason I feel she’s very credible is because people within the FBI have corroborated a lot of her story.” He points out that the speed of such translation might make the difference between an attack succeeding or failing. [CBS News, 10/25/2002; New York Post, 10/26/2002] An investigation by the Justice Department’s Inspector General’s Office (see (July 8, 2004)) will also find Edmonds credible.

Entity Tags: Federal Bureau of Investigation, Charles Grassley, Mike Feghali, Sibel Edmonds

Category Tags: Sibel Edmonds, Counterterrorism Policy/Politics

Congress approves a $15 billion federal aid package for the battered US airline industry, and sets up a government fund to compensate 9/11 victims’ relatives. [Los Angeles Times, 9/22/2001] However, relatives are only allowed to sue US-designated terrorists, and if they sue anyone else, they are not entitled to any compensation money. The law also limits the airlines’ liability to the limits of their insurance coverage—around $1.5 billion per plane. [Los Angeles Times, 1/17/2002] Nevertheless, some later sue entities that make them ineligible for the fund, such as the Port Authority, owner of the WTC.

Entity Tags: Port Authority of New York and New Jersey, US Congress

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Related Lawsuits

Omar al-Bayoumi, suspected al-Qaeda advance man and possible Saudi agent, is arrested, and held for one week in Britain. He moved from San Diego to Britain in late June 2001 (see June 23-July 2001) and is a studying at Aston University Business School in Birmingham when he is taken into custody by British authorities working with the FBI. [San Diego Union-Tribune, 10/27/2001; Washington Post, 12/29/2001; MSNBC, 11/27/2002] During a search of al-Bayoumi’s Birmingham apartment (which includes ripping up the floorboards), the FBI finds the names and phone numbers of two employees of the Saudi embassy’s Islamic Affairs Department. [Newsweek, 11/24/2002] “There was a link there,” a Justice Department official says, adding that the FBI interviewed the employees and “that was the end of that, in October or November of 2001.” The official adds, “I don’t know why he had those names.” Nail al-Jubeir, chief spokesperson for the Saudi embassy in Washington, says al-Bayoumi “called [the numbers] constantly.” [Los Angeles Times, 11/24/2002] They also discover jihadist literature, and conclude he “has connections to terrorist elements,” including al-Qaeda. [Washington Post, 7/25/2003] However, he is released after a week. [Los Angeles Times, 11/24/2002; Newsweek, 11/24/2002] British intelligence officials are frustrated that the FBI failed to give them information that would have enabled them to keep al-Bayoumi in custody longer than the seven days allowed under British anti-terrorism laws. [London Times, 10/19/2001; KGTV 10 (San Diego), 10/25/2001] Even FBI officials in San Diego appear to have not been told of al-Bayoumi’s arrest by FBI officials in Britain until after he is released. [Sunday Mercury (Birmingham, UK), 10/21/2001] Newsweek claims that classified sections of the 9/11 Congressional Inquiry indicate the Saudi Embassy pushed for al-Bayoumi’s release— “another possible indicator of his high-level [Saudi] connections.” [Newsweek, 7/28/2003] A San Diego FBI agent later secretly testifies that supervisors fail to act on evidence connecting to a Saudi money trail. The FBI is said to conduct a massive investigation of al-Bayoumi within days of 9/11, which shows he has connections to individuals who have been designated by the US as foreign terrorists. [Sunday Mercury (Birmingham, UK), 10/21/2001; US Congress, 7/24/2003 pdf file; Newsweek, 7/28/2003] But two years later witnesses connecting him to Saudi money apparently are not interviewed by the FBI. Al-Bayoumi continues with his studies in Britain and is still there into 2002, and yet is still not rearrested. [Newsweek, 10/29/2001; Washington Post, 12/29/2001] He disappears into Saudi Arabia by the time he reenters the news in November 2002. [San Diego Magazine, 9/2003]

Entity Tags: Al-Qaeda, Federal Bureau of Investigation, Nail al-Jubeir, United Kingdom, Omar al-Bayoumi

Timeline Tags: 9/11 Timeline

Category Tags: Alhazmi and Almihdhar, Bayoumi and Basnan Saudi Connection, Saudi Arabia, Londonistan - UK Counterterrorism, Key Captures and Deaths, Counterterrorism Action After 9/11, 9/11 Related Criminal Proceedings

A Mirage 2000-D fighter in Bishkek, Kyrgyzstan, in February 2002.A Mirage 2000-D fighter in Bishkek, Kyrgyzstan, in February 2002. [Source: Shamil Zhumatov/ Reuters]Witnesses begin to report US military planes secretly landing at night in the Central Asian nations of Uzbekistan and Tajikistan. The US, Tajik, and Uzbek governments initially deny that any US troops have been sent there. [Daily Telegraph, 9/23/2001; Associated Press, 9/25/2001] By October 5, witnesses say a “huge military buildup” has already occurred. [Daily Telegraph, 10/4/2001] In fact, on September 22, the US and Russia signed a secret agreement allowing the US to use bases in the Central Asian countries that were formerly part of the Soviet Union, but only on a temporary basis (see September 13-22, 2001). The US then makes deals with individual countries:
Uzbekistan - On October 7, the US and Uzbekistan sign a secret agreement that reportedly is “a long term commitment to advance security and regional stability.” [Financial Times, 10/13/2001] The US is allowed to use the massive K2 (Karshi-Khanabad) air base in southern Uzbekistan. CIA teams begin arriving at the base just days after 9/11, while an agreement to use the base is still being worked out, and by mid-October there are 2,000 US troops there. Germany is also allowed to set up a resupply base in Termez, close to the border with Afghanistan. [Rashid, 2008, pp. 70-71]
Kyrgyzstan - The US begins using the Manas air base in the nearby country of Kyrgyzstan in December 2001. “There are no restrictions” in the agreement on what the US can do with this base, and it will be a “transportation hub” for the whole region. [New York Times, 1/9/2002] The base is only 200 miles from China. [Christian Science Monitor, 1/17/2002]
Tajikistan - The French are allowed to base their Mirage fighters at Dushanbe, Tajikistan. They will withdraw in November 2005. [Rashid, 2008, pp. 70-71]
Turkmenistan - Turkmenistan only allows US overflight rights and support for humanitarian aid to Afghanistan.
Kazakhstan - Kazakhstan initially only allows US overflight rights as well. But in March 2002 it will be reported that US special forces are training troops in Kazakhstan in a secret location (see March 30, 2002). [Rashid, 2008, pp. 70-71]
In early 2002, it will be reported that the US military bases in the region, “originally agreed as temporary and emergency expedients, are now permanent.” [Guardian, 1/16/2002]

Entity Tags: Kazakhstan, Uzbekistan, Russia, Turkmenistan, Tajikistan, United States, Kyrgyzstan

Category Tags: US Dominance

General Ralph Eberhart, the commander of NORAD, visits NORAD’s Northeast Air Defense Sector (NEADS) in Rome, New York, and emphasizes to an officer there the importance of promptly transcribing the recordings of the NEADS operations floor from September 11. Technical Sergeant James Tollack, the resident expert in digital voice recording systems at McGuire Air Force Base, New Jersey, arrived at NEADS on September 20, in order to transcribe the facility’s tape recordings from September 11 (see (September 20-October 4, 2001)). Three or four days later, Eberhart comes to NEADS and sees Tollack personally. Eberhart stresses to Tollack the importance of getting the information from the tapes as quickly and as accurately as possible. He says the information is needed for a Congressional report or hearing. [9/11 Commission, 3/22/2004; 9/11 Commission, 7/29/2004] Presumably Eberhart is referring to his appearance before the Senate Armed Services Committee on October 25, in which he will put forward the military’s account of what happened on September 11. [US Congress. Senate. Armed Services Committee, 10/25/2001; Farmer, 2009, pp. 248] When the 9/11 Commission interviews Tollack during its investigation of the terrorist attacks and asks him what order of priority his task of transcribing the tapes had been given, he will indicate that he knew it was a high-priority assignment when he was visited by Eberhart. [Farmer, 2009, pp. 274]

Entity Tags: Ralph Eberhart, James D. Tollack, Northeast Air Defense Sector

Timeline Tags: 9/11 Timeline

Category Tags: Other 9/11 Investigations, 9/11 Investigations

European law enforcement experts claim that numerous links tie major Islamic Militant organizations, including al-Qaeda, with international organized crime groups. For approximately the last decade, mutually benefiting strong ties have developed between the two groups. Organized crime launders an estimated $900 billion a year, some of it from militant groups that have been designated as terrorist organizations. France’s chief financial crime prosecutor: “The nerve center of war is money . . . Without money, terrorist networks do not exist. They can’t finance their operations overseas or purchase arms.” Militant groups are also deeply involved in the international narcotics trade. [San Francisco Chronicle, 9/23/2001]

Entity Tags: Al-Qaeda

Category Tags: Pakistan and the ISI

Prominent neoconservative Newt Gingrich tells Newsweek, “When the US loses what may be more than 6,000 people [on 9/11], there has to be reaction so that the world clearly knows that things have changed.… [There is] a recognition that it will be very tough to get bin Laden in the rocky and mountainous terrain of Afghanistan. There’s a feeling that we’ve got to do something that counts—and bombing some caves is not something that counts.” [Newsweek, 9/23/2001; Newsweek, 8/28/2007] Newsweek will comment on the quote in 2007: “Rather than [fight in Afghanistan], the US military wanted to fight on a grander stage, where it could show off its mobility and firepower. To the civilian bosses at the Pentagon and the eager-to-please top brass, Iraq was a much better target. By invading Iraq, the United States would give the Islamists—and the wider world—an unforgettable lesson in American power. ” [Newsweek, 8/28/2007]

Entity Tags: Newt Gingrich

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

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

The first of many mainstream articles ridiculing 9/11 “conspiracy theories” is published. [Independent, 9/23/2001] Early articles of this type generally deride Middle Eastern views blaming Israel. [Associated Press, 10/3/2001; Washington Post, 10/13/2001; Dallas Morning News, 11/19/2001] Later articles mostly deride Western theories blaming President Bush, and criticize the Internet and Congresswoman Cynthia McKinney for spreading these ideas. [Chicago Sun-Times, 2/8/2002; ABC News, 4/17/2002; Orlando Sentinel, 5/18/2002; Toronto Sun, 5/19/2002] The title of one article, “Conspiracy Nuts Feed On Calamity,” expresses the general tone of these articles. [Atlanta Journal-Constitution, 5/22/2002] An Ottawa Citizen article mockingly includes a Do-It-Yourself Conspiracy Theory section, where you can fill in the blanks for your own personal 9/11 theory. The article calls 9/11 conspiracy theories “delirious,” “dangerous,” and “viruses,” while admitting, “[I]t’s true that some of the events surrounding the September 11 attacks are hard to explain.” [Ottawa Citizen, 9/1/2002] Another article attempts to discredit theories that oil was a motive for the US to attack Afghanistan by interspersing them with theories that space aliens were behind the 9/11 attacks. [Daily Telegraph, 9/5/2002]

Entity Tags: George W. Bush, Cynthia McKinney, Israel

Timeline Tags: 9/11 Timeline

Category Tags: Media, US Government and 9/11 Criticism

Secretary of State Colin Powell is asked in a television interview, “Will you release publicly a white paper which links [bin Laden] and his organization to this attack to put people at ease?” Powell responds, “We are hard at work bringing all the information together, intelligence information, law enforcement information. And I think in the near future we will be able to put out a paper, a document that will describe quite clearly the evidence that we have linking him to this attack.” [MSNBC, 9/23/2001] The next day, the New York Times reports that this report is expected to be published “within days… Officials say they are still arguing over how much information to release…” [New York Times, 9/24/2001] But later that day, White House Press Secretary Ari Fleischer says, “I think that there was just a misinterpretation of the exact words the secretary used on the Sunday shows.… I’m not aware of anybody who said white paper, and the secretary didn’t say anything about a white paper yesterday.” [White House, 9/24/2001] The New Yorker will report a short time later that, according to a senior CIA official, US intelligence had not yet developed enough information about the hijackers. “One day we’ll know, but at the moment we don’t know” (see Late September 2001). [New Yorker, 10/8/2001] But no such paper is ever released.

Entity Tags: Ari Fleischer, Colin Powell

Timeline Tags: 9/11 Timeline

Category Tags: Other 9/11 Investigations, 9/11 Investigations

The US freezes the bank accounts of 27 individuals and organizations, alleging that they had channeled money to al-Qaeda.
bullet The list includes the names of nine Middle Eastern groups that are members of bin Laden’s International Islamic Front for Jihad Against Jews and Crusaders alliance announced in 1998 (see February 22, 1998). Such groups include the Islamic Army of Aden (based in Yemen), the GIA (Algeria), and Abu Sayyaf (the Philippines).
bullet Individuals named include obvious al-Qaeda figures such as Osama bin Laden, Ayman al-Zawahiri, al-Qaeda’s second-in-command, and Muhammad Atef. [New York Times, 9/25/2001]
bullet Makhtab Al-Khidamat/Al-Kifah, a charity based in Pakistan. A Brooklyn, New York, branch was called the Al-Kifah Refugee Center and had ties to both the 1993 WTC bombing and the CIA (see 1986-1993). It appears it was shut down in Pakistan in late 1995 (see Shortly After November 19, 1995). The Wall Street Journal notes that it “may be defunct or at least operating in a much-diminished capacity only in Afghanistan.” [Wall Street Journal, 9/25/2001]
bullet The Al-Rashid Trust. This is primarily a humanitarian organization that aims to eject western charities from Afghanistan by taking over their activities. The trust is also so closely linked to the Kashmiri-focused jihidist organization Jaish-e-Mohammed that the Asia Times will comment, “It is often difficult to distinguish between the two outfits, as they share offices and cadres.” The Jaish-e-Mohammed was founded by Maulana Masood Azhar, an associate of 9/11 financier Saeed Sheikh, with the support of the ISI (see December 24-31, 1999). In addition, the trust also provides support to the Taliban, and, occasionally, al-Qaeda. The trust works closely with the Arab-run Wafa Humanitarian Organization. It will continue its social and humanitarian projects, as well as its support for militant Islamic activities, under various names and partnerships despite this ban.
bullet The Wafa Humanitarian Organization, an Arab-run charity. It is closely tied to the Al-Rashid Trust. [Asia Times, 10/26/2001; Washington Post, 12/14/2003]
bullet A company belonging to one of the hijackers’ associates, the Mamoun Darkazanli Import-Export Company. It is not clear where the Mamoun Darkazanli Import-Export Company is or was based, as it was never incorporated in Hamburg, where Darkazanli lived and associated with some of the 9/11 hijackers. Darkazanli’s personal assets are frozen in October (see September 24-October 2, 2001). [Chicago Tribune, 11/17/2002] However, according to some reports, some of the money transferred to the hijackers in the US in 2001 came through the Al-Rashid Trust (see Early August 2001) and possibly another account, and some of the money the hijackers received in 2000 may have come through Mamoun Darkazanli’s accounts (see June 2000-August 2001).
The move is largely symbolic, since none of the entities have any identifiable assets in the US. [New York Times, 9/25/2001] Reporter Greg Palast will later note that US investigators likely knew much about the finances of those organizations before 9/11, but took no action. [Santa Fe New Mexican, 3/20/2003]

Entity Tags: Osama bin Laden, Maktab al-Khidamat, Mamoun Darkazanli, Mohammed Atef, Jaish-e-Mohammed, Ayman al-Zawahiri, Greg Palast, Abu Sayyaf, Groupe Islamique Armé, Al Rashid Trust, US Department of the Treasury, Al-Qaeda, Wafa Humanitarian Organization

Timeline Tags: 9/11 Timeline

Category Tags: Mamoun Darkazanli, Ayman Al-Zawahiri, Osama Bin Laden, Pakistan and the ISI, Saudi Arabia, Terrorism Financing, Saeed Sheikh, Al-Kifah/MAK, Counterterrorism Action After 9/11, 9/11 Investigations

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

Entity Tags: Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline

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

On September 24, 2001, the US freezes the accounts of 27 individuals and organizations, alleging that they had channeled money to al-Qaeda (see September 24, 2001). Included in the list is the Mamoun Darkazanli Import Export Company, which may have been used to funnel money to the hijackers (see June 2000-August 2001). US officials say Darkazanli took part in the 1996 Khobar Towers bombing in Saudi Arabia (see June 25, 1996). Darkazanli attended Said Bahaji’s wedding in 1999 (see October 9, 1999). [New York Times, 9/29/2001] On October 2, 2001, Darkazanli’s other accounts are also frozen. The US and German governments suspect Darkazanli of providing financial and logistical support to the Hamburg al-Qaeda cell. [Agence France-Presse, 10/28/2001] Shortly thereafter, Spanish police listening in to Barakat Yarkas’ telephone hear Yarkas warn the leader of a Syrian extremist organization that Darkazanli has caught the “flu” going around. This is believed to be a coded reference meaning that communicating with Darkazanli is not safe (see August 1998-September 11, 2001 and Spring 2000). [Chicago Tribune, 11/17/2002]

Entity Tags: Al-Qaeda, Said Bahaji, Mamoun Darkazanli, Barakat Yarkas

Category Tags: Al-Qaeda in Germany, Mamoun Darkazanli, Al-Qaeda in Spain, Counterterrorism Action After 9/11

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

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

Timeline Tags: 9/11 Timeline

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

An operating branch of the Al-Shamal Islamic Bank photographed in Sudan in October 2004.An operating branch of the Al-Shamal Islamic Bank photographed in Sudan in October 2004. [Source: Wayne Madsen]On September 24, 2001, the US freezes the bank accounts of a number of people and businesses allegedly linked to al-Qaeda (see September 24, 2001). However, no accounts at the Al-Shamal Islamic Bank in Sudan are frozen, despite a 1996 State Department report that bin Laden co-founded the bank and capitalized it with $50 million (see August 14, 1996). As the Chicago Tribune will later note, bin Laden has been more closely linked to this bank than to any other bank in the world. [Chicago Tribune, 11/3/2001] On September 26, Sen. Carl Levin (D-MI) publicly notes that Al-Shamal was able to obtain correspondent accounts with three US banks, as well as many European and Middle East banks, giving Al-Shamal direct or indirect access to US banking. [Senator Carl Levin, 9/26/2001] Al-Shamal claims that it cut ties with bin Laden long ago. However, tipped off by Levin’s comments, one day later a group of computer hackers claim to have hacked into Al-Shamal’s computers, found evidence of existing al-Qaeda-linked bank accounts, and then turned the information over to the FBI. The FBI neither confirms nor denies getting such information. [Washington Post, 10/12/2001] Several days later, it is reported that European banks are quietly cutting off all dealings with Al-Shamal despite the lack of any formal blacklisting of it. [Associated Press, 10/1/2001] The Los Angeles Times will later report that after 9/11, the Sudanese government greatly increased their cooperation with US intelligence in hopes of improving relations with the US. In November 2001, some FBI agents including Jack Cloonan go to Sudan and are allowed to interview the manager at Al-Shamal. Bank records are made available to US investigators as well. Cloonan will later say, “Until then, the Sudanese had a credibility problem with the US, but they gave us everything we asked for.” [Los Angeles Times, 4/29/2005] But multiple sources will later report that, as of late 2002 at least, Saudi multimillionaire Adel Batterjee heads Al-Shamal and is one of its largest shareholders. [National Review, 10/28/2002; Gunaratna, 2003, pp. 112; Chicago Tribune, 2/22/2004] Batterjee had long been suspected of al-Qaeda ties and was even detained by the Saudi government over his al-Qaeda links in 1993 (see 1993). The US will officially designate him a terrorist financier in 2004 (see December 21, 2004). The Chicago Tribune notes that an official US blacklisting of the bank “could well have diplomatic repercussions that the White House… would rather avoid.” A Saudi financial services conglomerate, Dar Al-Maal Al-Islami Trust (DMI), has a major stake in Al-Shamal, and DMI is headed by Prince Mohammed al-Faisal al-Saud, a cousin of the Saudi King Fahd. (His accountant will later be arrested in Spain and accused of being an important al-Qaeda financier (see April 23, 2002).) Other Saudi royals and prominent businesspeople are also invested in DMI. [Chicago Tribune, 11/3/2001] Furthermore, one of the bank’s three founding members and major shareholders is Saleh Abdullah Kamel, a Saudi billionaire and chairman of the Dallah al-Baraka Group. [In These Times, 12/20/2002] Al-Shamal apparently continues to operate and the US apparently has not taken any action against it. It is unclear if Batterjee continues to run it.

Entity Tags: Jack Cloonan, Carl Levin, Dar Al-Maal Al-Islami Trust, Saleh Abdullah Kamel, Al-Shamal Islamic Bank, Federal Bureau of Investigation, Adel Abdul Jalil Batterjee, Al-Qaeda, Osama bin Laden, Mohammed al-Faisal al-Saud

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

New York City Mayor Rudolph Giuliani bans any photography or video recording at the Ground Zero wreckage zone of the WTC collapses unless authorized by the police commissioner, claiming this is because it is a crime scene. Signs warn the public of a class-B misdemeanor and police keep the press away from the site. [Associated Press, 9/26/2001] It is unclear how long the ban lasts, but it seems to continue into 2002 (see From September 25, 2001 to Summer 2002).

Entity Tags: Rudolph (“Rudy”) Giuliani

Category Tags: WTC Investigation, 9/11 Investigations

Two weeks after 9/11, engineers Pablo Lopez and Andrew Pontecorvo are walking in the B2 basement level at the ruins of the World Trade Center, towards where the North Tower stood. They discover a “solid, rocklike mass where the basement levels of the tower had been,” and see “the recognizable traces of twenty floors, very much like geologic strata revealed by a road cut, compressed into a ten-foot vertical span. In one place, the steel decks of half a dozen floors protruded like tattered wallpaper, so close together that they were almost touching where they were bent downward at the edge. Nothing between the decks was recognizable except as a rocky, rusty mishmash. In a few places what might have been carbonized, compressed stacks of paper stuck out edgewise like graphite deposits.” As New York Times reporters James Glanz and Eric Lipton describe, Lopez and Pontecorvo have found “where the vanished floors [of the tower] had gone. They had not just fallen straight down. The forces had been so great and the floors so light that they had simply folded up like deflated balloons.” Furthermore, they see the massive core columns of the tower, which are over two feet wide and made of four-inch thick steel plate, appearing to have suffered “a compound fracture: the upper sections looked as if they had been kicked, with incalculable fury, about a foot south of the sections they were resting on.” Lopez remarks, “Can you imagine the force?” [Glanz and Lipton, 2004, pp. 292-293] At some later time, ironworker Danny Doyle, who is also working at Ground Zero, finds that floors of the South Tower have been compressed into a formation like what happened with the North Tower’s. He discovers “a distinct mound of debris set into the pile, about six feet high, with strands of wire and pieces of rebar sticking out. It looked like layers of sediment that had turned into rock and been lifted up on some mountainside.… Here were ten stories of the South Tower, compacted into an area of about six feet.” [Glanz and Lipton, 2004, pp. 310]

Entity Tags: Danny Doyle, Pablo Lopez, Andrew Pontecorvo, World Trade Center

Timeline Tags: 9/11 Timeline

Category Tags: WTC Investigation, 9/11 Commission

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

Entity Tags: Rex Tomb, Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline

Category Tags: FBI 9/11 Investigation, 9/11 Investigations, 9/11 Related Criminal Proceedings

FAA Administrator Jane Garvey claims that before 9/11, “No one could imagine someone being willing to commit suicide, being willing to use an airplane as a lethal weapon.” [CNN, 9/25/2001]

Entity Tags: Jane Garvey

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, 9/11 Denials

At the behest of Deputy Secretary of Defense Paul Wolfowitz, former CIA Director James Woolsey and a team of Justice and Defense Department officials fly to London on a US government plane to look for evidence tying Saddam Hussein to the 1993 bombing of the World Trade Center. Woolsey’s trip is in part the idea of neoconservative author Laurie Mylroie (see Late July or Early August 2001). It is the second such mission undertaken by Woolsey this year, as he made a similar trip in February (see February 2001). Woolsey is looking for evidence to support the theory (see Late July or Early August 2001 and Mid-September-October 2001) that Ramzi Yousef, the mastermind behind the 1993 WTC bombing, was actually an Iraqi agent who had assumed the identity of a Pakistani student named Abdul Basit. Woolsey visits the Swansea Institute, where Basit studied, to see if Basit’s fingerprints match those of Yousef, who is now serving a life sentence in a Colorado prison. Matching fingerprints would discredit the theory. [Knight Ridder, 10/11/2001; Observer, 10/14/2001; Daily Telegraph, 10/26/2001; Middle East Policy Council, 6/2004] While in Europe, Woolsey also attempts to link the Iraqi government to 9/11 and the October 2001 anthrax attacks (see Mid-September-October 2001). But according to Knight Ridder, “Several of those with knowledge of the trips said they failed to produce any new evidence that Iraq was behind the attacks.” [Knight Ridder, 10/11/2001] Newsweek will similarly report in 2004 that “the results of the Woolsey mission were exactly what the FBI had predicted: that the fingerprints were in fact identical.” [Newsweek, 4/21/2004] The local police in Swansea are curious about Woolsey’s visit and they call the US embassy in London to clarify if Woolsey is visiting in an official capacity. This alerts the State Department and CIA of Woolsey’s trip for the first time, and apparently both agencies are upset. One intelligence consultant familiar with the trip will say, “It was a stupid, stupid, and just plain wrong thing to do.” [Knight Ridder, 10/11/2001; Village Voice, 11/21/2001] It is through this contact that Secretary of State Colin Powell and CIA Director George Tenet learn of Woolsey’s mission (see September 19-20, 2001). [Middle East Policy Council, 6/2004]

Entity Tags: Osama bin Laden, George J. Tenet, James Woolsey, Abdul Basit, Colin Powell, Saddam Hussein, Paul Wolfowitz, Ramzi Yousef

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence, 2001 Anthrax Attacks

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

John Yoo.John Yoo. [Source: University of California, Berkeley]In a secret 15-page memo to Deputy White House Counsel Timothy Flanigan, Justice Department lawyer John Yoo, a deputy in the Office of Legal Counsel, reasons that it is “beyond question that the president has the plenary constitutional power to take such military actions as he deems necessary and appropriate to respond to the terrorist attacks” of 9/11. Those actions can be extensive. “The president may deploy military force preemptively against terrorist organizations or the states that harbor or support them,” Yoo writes, “whether or not they can be linked to the specific terrorist incidents of Sept. 11.… Force can be used both to retaliate for those attacks, and to prevent and deter future assaults on the nation. Military actions need not be limited to those individuals, groups, or states that participated in the attacks on the World Trade Center and the Pentagon.” The memo is solicited and overseen by White House lawyers.
Power Derives from Constitution, Congressional Authorization for War - This power of the president, Yoo states, rests both on the US Congress’ Joint Resolution of September 14 (see September 14-18, 2001) and on the War Powers Resolution of 1973. “Neither statute, however, can place any limits on the president’s determinations as to any terrorist threat, the amount of military force to be used in response, or the method, timing, and nature of the response. These decisions, under our Constitution, are for the president alone to make.” (Most experts believe that the Constitution strictly limits the president’s power to declare and conduct war—see 1787).
Power More Extensive than Congress Authorized - Yoo argues further that the September 14 resolution does not represent the limits to the president’s authority. “We think it beyond question” that Congress cannot “place any limits on the president’s determinations as to any terrorist threat, the amount of military force to be used in response, or the method, timing, and nature of the response. These decisions, under our Constitution, are for the president alone to make.” Congress’s “Joint Resolution is somewhat narrower than the president’s constitutional authority,” Yoo writes, as it “does not reach other terrorist individuals, groups, or states which cannot be determined to have links to the September 11 attacks.” The president’s broad power can be used against selected individuals suspected of posing a danger to the US, even though it may be “difficult to establish, by the standards of criminal law or even lower legal standards, that particular individuals or groups have been or may be implicated in attacks on the United States.” Yoo concludes: “[W]e do not think that the difficulty or impossibility of establishing proof to a criminal law standard (or of making evidence public) bars the president from taking such military measures as, in his best judgment, he thinks necessary or appropriate to defend the United States from terrorist attacks. In the exercise of his plenary power to use military force, the president’s decisions are for him alone and are unreviewable.”
'Unenumerated' Presidential Powers - Yoo even asserts that the president has more power than his memo claims: “[T]he president’s powers include inherent executive powers that are unenumerated in the Constitution,” including but not limited to the power to take the country to war without Congressional input. [US Department of Justice, 9/25/2001; Savage, 2007, pp. 121-122]
Memo Remains Secret for Three Years - The contents of this memo are not disclosed until mid-December 2004. [Newsweek, 12/18/2004; Newsweek, 12/27/2004]

Entity Tags: John C. Yoo, Bush administration (43), US Department of Justice, Office of Legal Counsel (DOJ), Timothy E. Flanigan

Timeline Tags: Torture of US Captives, Events Leading to Iraq Invasion, Civil Liberties

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

Representative Curt Weldon (R-PA) later claims that about two weeks after 9/11, he is given a chart by friends of his from the Army’s Information Dominance Center, in cooperation with special ops. The chart indicates various al-Qaeda cells that were identified by a military intelligence unit called Able Danger. Early in 2000, this unit identified, amongst others, an al-Qaeda cell based in Brooklyn, New York, which included Mohamed Atta and three other future 9/11 hijackers (see January-February 2000). Atta’s name is said to be on the chart given to Weldon. Shortly after being given the chart, Weldon meets with Deputy National Security Adviser Stephen Hadley, and shows the chart to him. Weldon claims, “Hadley looked at the chart and said, Congressman, where did you get that chart from? I said, I got it from the military.… Steve Hadley said, Congressman, I am going to take this chart, and I am going to show it to the man. The man that he meant… was the President of the United States. I said, Mr. Hadley, you mean you have not seen something like this before from the CIA, this chart of al-Qaeda worldwide and in the US? And he said, No, Congressman. So I gave him the chart.” [US Congress. House, 6/27/2005; Delaware County Daily Times, 8/12/2005; Fox News, 8/22/2005] However, a spokesman for Hadley later disputes this account, and says, “Mr. Hadley does not recall any chart bearing the name or photo of Mohamed Atta. [National Security Council] staff reviewed the files of Mr. Hadley as well as of all [National Security Council] personnel… That search has turned up no chart.” [Washington Post, 9/24/2005] Representative Dan Burton (R-IN) later recalls attending the meeting and remembers the chart, but can’t recall if Atta was on it or not. [New York Times, 10/1/2005] Curt Weldon also later claims that the copy of the chart he gives to Hadley is his only one. [Time, 8/29/2005] However, apparently contradicting this, Weldon will give a speech in 2002 showing the chart (see May 23, 2002).

Entity Tags: Information Dominance Center, Mohamed Atta, Dan Burton, Curt Weldon, Al-Qaeda, Special Operations Command, Central Intelligence Agency, Stephen J. Hadley, Able Danger

Timeline Tags: 9/11 Timeline

Category Tags: Able Danger

After unauthorized photography at Ground Zero is banned by New York City authorities on September 25, 2001 (see September 25, 2001), independent or press-affiliated photographers find it difficult to enter the secured perimeter. Only one professional photographer, Gary M. Suson, obtains official permission to work at the site. He will publish his work in the book Requiem: Images of Ground Zero. [Suson, 2002; New York Times, 5/28/2002] Photographs taken by New York Police officers will be gathered in the book Above Hallowed Ground: A Photographic Record of September 11, 2001. [Department, 2002] Joel Meyerowitz, a renowned independent photographer, is unable to obtain permission but manages to insert himself into “the forbidden city”. Wily and persistent, Meyerowitz makes friends among some police officers, acquires a hard hat and some gloves to look inconspicuous, and even forges a work permit on his home computer, and succeeds in photographing Ground Zero over a period of nine months. He will later publish this invaluable record in the 2006 book Aftermath: World Trade Center Archive. [Meyerowitz, 2006; Observer, 8/27/2006; New York Times, 9/3/2006]

Entity Tags: Joel Meyerowitz, Gary M. Suson

Category Tags: 9/11 Investigations, WTC Investigation

As details of the passengers on the four hijacked flights emerge, some are shown to have curious connections to the defense company Raytheon, and possibly its Global Hawk pilotless aircraft program. Stanley Hall (Flight 77) was director of program management for Raytheon Electronics Warfare. One Raytheon colleague calls him “our dean of electronic warfare.” [Associated Press, 9/25/2001] Peter Gay (Flight 11) was Raytheon’s vice president of operations for Electronic Systems and had been on special assignment to a company office in El Segundo, California. [Associated Press, 9/25/2001] Raytheon’s El Segundo’s Electronic Systems division is one of two divisions making the Global Hawk. [Intelligence Surveillance Reconaissance Journal, 3/2002] Kenneth Waldie (Flight 11) was a senior quality control engineer for Raytheon’s electronic systems. David Kovalcin (Flight 11) was a senior mechanical engineer for Raytheon’s electronic systems. [CNN, 9/2001] Herbert Homer (Flight 175) was a corporate executive working with the Department of Defense. [CNN, 9/2001; Northeastern University Voice, 12/11/2001] A surprising number of passengers, especially on Flight 77, have military connections. For instance, William E. Caswell was a Navy scientist whose work was so classified that his family knew very little about what he did each day. Says his mother, “You just learn not to ask questions.” [Chicago Tribune, 9/16/2001]

Entity Tags: Stanley Hall, William E. Caswell, Peter Gay, David Kovalcin, Kenneth Waldie, Herbert Homer

Timeline Tags: 9/11 Timeline

Category Tags: Other 9/11 Investigations, 9/11 Investigations

Neoconservative commentator and publisher William Kristol writes that the US must implement “regime change where possible” throughout the Middle East, and especially in Iraq. He excoriates Secretary of State Colin Powell for being against such an aggressive policy. The next day, the Washington Times, a right-wing newspaper, prints an editorial agreeing with Kristol about the need for regime change, and adds its voice to Kristol’s in criticizing Powell. [Unger, 2007, pp. 217]

Entity Tags: Washington Times, Colin Powell, William Kristol

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

Category Tags: US Dominance

Veteran CIA officer Gary Schroen and his team of CIA operatives known as “Jawbreaker” is helicoptered into the Panjshir Valley of northeastern Afghanistan. This area, about 70 miles north of Kabul, is controlled by the Northern Alliance. The team of about 10 operatives carries communications equipment so they can directly communicate with CIA headquarters back in the US. Schroen also carries a suitcase containing $3 million in non-sequential $100 bills. That same evening, Schroen meets with Muhammed Arif Sawari, known as Engineer Aref, head of the Northern Alliance’s intelligence service. He gives Aref $500,000 and promises much more money and support soon. The Jawbreaker team will remain the only US forces on the ground in Afghanistan until about the middle of October. [Washington Post, 11/18/2002] Before the Jawbreaker team deploys, J. Cofer Black, the CIA’s Washington coordinator for Jawbreaker, gave the men instructions that author Jeremy Scahill will later call “direct and macabre.” Black told the men: “I don’t want bin Laden and his thugs captured, I want them dead.… They must be killed. I want to see photos of their heads on pikes. I want bin Laden’s head shipped back in a box filled with dry ice. I want to be able to show bin Laden’s head to the president. I promised him I would do that” (see September 19, 2001). Schroen will later say it was the first time in his career he had been ordered to assassinate an enemy rather than attempt a capture. [Nation, 8/20/2009]

Entity Tags: Cofer Black, Northern Alliance, Muhammed Arif Sawari, Gary C. Schroen, Central Intelligence Agency, Jeremy Scahill

Timeline Tags: War in Afghanistan

Category Tags: Afghanistan

Mohamed Abdi, a 44-year-old Somali immigrant whose phone number was found in a car belonging to one the 9/11 hijackers, is detained without bail in Alexandria, Va. On September 12, 2001, FBI investigators discovered a car registered to 9/11 hijacker Nawaf Alhazmi at Dulles Airport (see September 11-13, 2001). In the car, they found a Washington-area map with the name “Mohumad” and a Virginia phone number belonging to Mohamed Abdi. At the court hearing, an FBI investigator says that Abdi has not explained the finding and is suspected of being linked to the hijackers. FBI Special Agent Kevin W. Ashby also testifies that an article on Ahmed Ressam was found in Abdi’s clothing. Ressam was convicted of trying to bomb Los Angeles Airport in 2000 (see December 14, 1999). According to press reports, Abdi is not cooperating with police. He came to the United States in 1993 as a refugee. He later brought his wife and four children to the US and obtained US citizenship. Shortly after his arrival, Abdi worked for Caterair, a food service company at Reagan National Airport. At the time of his arrest, Abdi had been working as a low-paid security guard for Burns Security for seven years. Burns does not provide airport security services, however, a Burns subsidiary called Globe Aviation Services provides screening services at several US airports, including the American Airlines concourse at Boston’s Logan Airport, from which one of the hijacked flights took off (see October 10, 2001). Abdi, who has had financial difficulties for some time, is charged with check forgery. He is accused of forging his landlord’s signature to obtain a government housing subsidy. No terrorism charges are filed. [US District Court Eastern District of Virginia, 9/23/2001 pdf file; Washington Post, 9/27/2001 pdf file; Human Events, 10/15/2001; Human Events, 10/15/2001] In January 2002, Abdi will receive a four-month sentence for forgery. Any link he may have had with the hijackers will remain unclear. [Washington Post, 1/12/2002]

Entity Tags: Washington Dulles International Airport, Ronald Reagan Washington National Airport, Nawaf Alhazmi, Logan International Airport, Mohamed Abdi, Globe Aviation Services Corp., Federal Bureau of Investigation, Burns Security

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

Six radical Algerians are arrested in Spain based on evidence uncovered in a Belgian investigation. The men are Mohamed Boualem Khnouni, who is identified as the cell leader, Hakim Zezour, Hocine Khouni, Yasin Seddiki, Madjid Sahouane, and Mohamed Belaziz. The Belgian investigation included the arrest of al-Qaeda operative Nizar Trabelsi (see September 13, 2001), said to be involved in several terrorist plots. Spanish Interior Minister Mariano Rajoy says that Trabelsi’s detention is “directly related” to the arrest of the six Algerians, said to be members of Salafist Group for Preaching and Combat (GSPC). The six have been under police surveillance for some time. The Spanish say that the cell sent optical, communications, computer, and electronic equipment to GSPC members in Algeria as well as making shipments to Chechnya. It also forged official documents and credit cards. In addition, the police seize false papers from several countries, as well as computer equipment used to forge airline tickets between Spain, France, and Algeria. [New York Times, 9/27/2001; Washington Post, 9/28/2001]

Entity Tags: Mohamed Belaziz, Hakim Zezour, Hocine Khouni, Mariano Rajoy, Salafist Group for Preaching and Combat, Madjid Sahouane, Yasin Seddiki, Mohamed Boualem Khnouni

Category Tags: Al-Qaeda in Spain, 2001 Attempted Shoe Bombing

Gary Schroen.Gary Schroen. [Source: CBC]Long-time CIA operative Gary Schroen is assigned on September 13, 2001 to lead a small team into Afghanistan to link up with the Northern Alliance and prepare for the US bombing campaign. His team totalling seven officers and three air crew land in Afghanistan on this day. This team will be the only US forces in the country for nearly a month, until special forces begin arriving on October 19 (see October 19, 2001). Schroen will later comment, “I was surprised at how slow the US military was to get themselves in a position where they could come and join us.” During this month, Schroen’s team gives the Northern Alliance money and assurances that the US is serious with their attack plans. They also survey battlefields with GPS units to determine where opposing forces are located. [PBS Frontline, 1/20/2006]

Entity Tags: Gary C. Schroen, Northern Alliance

Timeline Tags: War in Afghanistan

Category Tags: Afghanistan

According to analyst Maher Osseiran, a home video in which Osama bin Laden admits foreknowledge of 9/11 is made around this date, not on a later date suggested by US officials (see Mid-November 2001). Osseiran argues that the video was part of a sting operation run by the US (see January 19, 2001), and that the first part—making the video—was successful, but the second part—capturing or killing bin Laden—failed. [CounterPunch, 8/21/2006] This is supported by a report in the Observer, which will write that “several intelligence sources have suggested… that the tape, although absolutely genuine, is the result of a sophisticated sting operation run by the CIA through a second intelligence service, possibly Saudi or Pakistani.” [Observer, 12/16/2001] Osseiran points out that the main person bin Laden talks to in the video, veteran fighter Khaled al-Harbi, actually left Saudi Arabia on September 21, and therefore presumably met bin Laden shortly after. A video expert also finds that two cameras were used to make the tape, on which footage of the confession is recorded over footage of a downed US helicopter, and that only part of the footage was transmitted by phone line or satellite. [Kohlmann, 2004, pp. 28-29; CounterPunch, 8/21/2006] On the tape, bin Laden and al-Harbi discuss events in Saudi Arabia immediately after 9/11. There are no references to events in October or November of 2001, such as the US attack on Afghanistan, which occurred on October 7 (see October 7, 2001), or the attack by the Northern Alliance against Kabul in mid-November (see November 13, 2001). [US Department of Defense, 12/13/2001 pdf file]

Entity Tags: Osama bin Laden, Khaled al-Harbi, Maher Osseiran, Central Intelligence Agency

Timeline Tags: 9/11 Timeline

Category Tags: Osama Bin Laden, Other 9/11 Investigations, Counterterrorism Action After 9/11, 9/11 Investigations

According to CIA Director George Tenet, on this day the CIA inserts its first covert teams into Afghanistan. Eventually this will grow to about 110 CIA operatives by the time the Taliban is routed from Afghanistan in late 2001. [Tenet, 2007, pp. 187, 225]

Entity Tags: George J. Tenet, Central Intelligence Agency

Timeline Tags: War in Afghanistan

Category Tags: Afghanistan

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

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

Timeline Tags: 9/11 Timeline

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

Lt. Col. Stuart Couch.Lt. Col. Stuart Couch. [Source: Wall Street Journal]Mohamedou Ould Slahi, a Mauritanian businessman and alleged liaison between Islamic radicals in Hamburg and Osama bin Laden with foreknowledge of the 9/11 plot (see 1999 and January-April 2000), is arrested in Mauritania by secret police, his family says. By December, he will be in US custody. He will later be housed at a secret CIA facility within Camp Echo at the Guantanamo Bay Naval Station. [Washington Post, 12/17/2004] In 2007, it will be reported that one of Slahi’s prosecutors, Lt. Col. Stuart Couch, has refused to continue to prosecute Slahi after learning details of Slahi’s tortures at Guantanamo. [Wall Street Journal, 3/31/2007] The Nation will later report, “Aside from the beatings, waterboarding, stress positions, and sexual degradation that have been the norm at Guantanamo, Slahi was taunted with details of his mother’s incarceration and rape in an elaborate hoax by an officer who claimed to be representing the White House.” While Couch believes Slahi is a high-level al-Qaeda operative, he also believes the much of the evidence against him is not credible because of the methods used to obtain it. [Nation, 4/4/2007]

Entity Tags: Stuart Couch, Mohamedou Ould Slahi

Timeline Tags: Torture of US Captives

Category Tags: Al-Qaeda in Germany, Counterterrorism Action After 9/11

Characters from ‘The Agency.’Characters from ‘The Agency.’ [Source: CBS]The pilot episode of a major new CBS drama series called The Agency was originally scheduled to be broadcast on this day, and would have featured a storyline about Osama bin Laden’s al-Qaeda terrorist group plotting to blow up a department store in London, England, but the episode is postponed due to its resemblance to the events of September 11. [New York Times, 9/29/2001; CNN, 10/31/2001; Jenkins, 2012, pp. 62-63] The Agency, according to The Guardian, is “a new CBS drama, full of best-and-brightest types rolling up their sleeves and attacking problems of national security.” [Guardian, 10/5/2001] The series will “tell stories of everyday life inside ‘The Agency,’” according to the New York Times. [New York Times, 5/6/2001] The Guardian has reported that the show’s villains will include “Arab terrorists, Colombian drug dealers, Iraqis, and German urban guerrillas.” [Guardian, 9/6/2001] Wolfgang Petersen, who directed blockbuster movies such as In the Line of Fire and Air Force One, is the show’s principal executive producer. [Dallas Morning News, 9/27/2001; Los Angeles Times, 9/29/2001]
Storyline Includes Planned Al-Qaeda Attack - The storyline of the pilot episode of The Agency features “terrorists from Osama bin Laden’s cells, waging a holy war against the West,” according to the New York Times. Early in the episode, it is revealed that the CIA has identified al-Qaeda as a security threat and that the terrorist group is planning a major attack in Europe. Fortunately, a CIA officer was able to infiltrate al-Qaeda and discovered the date of the planned attack. However, the agency has just three days to thwart the plot. Agents then discover that the terrorists intend to bomb the Harrods department store in London. They pass on this information to British intelligence officers, thereby helping to prevent the attack at the last minute. [New York Times, 9/29/2001; Jenkins, 2012, pp. 62-63] Bin Laden’s name is mentioned twice in the episode. [Dallas Morning News, 9/27/2001]
CIA Liaison Assisted with Script - Michael Frost Beckner, the creator of The Agency, will later say that he wrote the show’s pilot episode “over a year before 9/11,” presumably meaning around mid-2000. [Hollywood, Health and Society, 4/2/2002 pdf file] He worked with Chase Brandon to develop the script, and submitted early drafts to Brandon for approval. [Jenkins, 2012, pp. 56] Brandon is the CIA’s entertainment liaison officer, and before taking that post spent 25 years in the agency’s elite clandestine service. [Guardian, 9/6/2001; Guardian, 11/14/2008]
Storyline 'Originated from the CIA' - The similarity between the storylines of The Agency and real-world events, according to CNN, is because the show’s producers and writers have been “researching each storyline in detail. They read intelligence manuals, pull from actual CIA cases, and confer at length with the show’s consultant, retired [CIA] operative Bazzel Baz.” [CNN, 10/31/2001] Bill Harlow, the CIA’s chief spokesman, will suggest that the reason for the similarity is that the show “simply got lucky that the headlines intersected with its storylines so neatly.” But Beckner will reveal that the storyline for the pilot episode was suggested to him by Brandon. “In other words,” author Tricia Jenkins will note, the story about al-Qaeda plotting to bomb Harrods “originated from the CIA.” [Jenkins, 2012, pp. 66-67] Beckner will also say the pilot episode resembled what happened in the US on September 11 because the CIA “would let in anyone, including a little writer like me, to hear that al-Qaeda and bin Laden are going to attack us.” [Hollywood, Health and Society, 4/2/2002 pdf file]
Show's Premier at CIA Headquarters Canceled - The Agency received extensive assistance from the CIA during its production. As well as the CIA reviewing scripts, it is the first television series that was permitted to film inside CIA headquarters in Langley, Virginia, and it used agency employees as extras. The pilot episode was even going to be premiered at CIA headquarters, on September 18, but the event was canceled because the agency was busy responding to the 9/11 attacks. [New York Times, 8/26/2001; Hollywood Reporter, 9/17/2001; Jenkins, 2012, pp. 56]
CIA Liaison Thinks Series 'Couldn't Be More Timely' - CBS cancels the broadcast of the pilot episode on September 27, when it was originally scheduled to be aired, in response to the 9/11 attacks. Gail Katz, one of the show’s executive producers, will comment, “Our show seems to be too close to what’s in the headlines” and it is therefore “not appropriate for viewing.” [CNN, 10/31/2001] Instead, another episode of The Agency is aired, in which agents work to prevent the assassination of Cuban leader Fidel Castro. [Variety, 9/23/2001; New York Times, 9/29/2001] Brandon, however, is upbeat about the series coming out at a time when terrorism has become such a major issue. “If anything, a show like The Agency couldn’t be more timely,” he will say. This, according to Brandon, is because, “Right now, the American public needs a sense of reassurance.” Brandon will add: “Our whole national consciousness is going to change. And I think a responsible film or TV episode about the agency, even one that weaves elements of terrorism into the storyline, can show the magnitude of what’s at stake.” [Los Angeles Times, 9/29/2001] Indeed, the show’s tag line is “Now, more than ever, America needs the unsung heroes of The Agency.” [Los Angeles Times, 10/2/2001]
Modified Version of Episode Later Broadcast - The pilot episode of The Agency is one of a number of movies and television dramas featuring storylines about terrorism that are canceled or rewritten in response to 9/11 (see (January 1998-2001); February 1999-September 11, 2001; June-September 11, 2001; Before Before September 11, 2001; September 13, 2001; November 17, 2001). [Denver Post, 9/17/2001; Village Voice, 12/4/2001] A subsequent episode, based around a planned terrorist attack in the US using anthrax, will also be rescheduled, because its original broadcast date coincides with the actual anthrax attacks in the US (see October 18, 2001). [Variety, 10/16/2001; People, 11/6/2001] A modified version of the pilot episode, with all references to bin Laden removed, will be broadcast on November 1. [South Florida Sun Sentinel, 10/25/2001; Jenkins, 2012, pp. 145]

Entity Tags: Bill Harlow, Central Intelligence Agency, CBS, Gail Katz, Charles (“Chase”) Brandon, Michael Frost Beckner

Timeline Tags: 9/11 Timeline

Category Tags: Other Post-9/11 Events

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

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

Timeline Tags: 9/11 Timeline

Category Tags: Pakistan and the ISI, Drugs, Haven in Pakistan Tribal Region, Pakistani ISI Links to 9/11

Osama bin Laden denies his involvement in the 9/11 attacks. In an interview with the Daily Ummat, a Pakistani newspaper, he says: “I have already said that I am not involved in the September 11 attacks in the United States (see September 16, 2001). As a Muslim, I try my best to avoid telling a lie. I had no knowledge of these attacks, nor do I consider the killing of innocent women, children, and other human beings as an appreciable act. Islam strictly forbids causing harm to innocent women, children, and other people. Such a practice is forbidden even in the course of battle.… The United States should try to trace the perpetrators of these attacks within itself; the people who are a part of the US system but are dissenting against it. Or those who are working for some other system; persons who want to make the present century as a century of conflict between Islam and Christianity so that their own civilization, nation, country, or ideology can survive. They may be anyone, from Russia to Israel and from India to Serbia. In the US itself, there are dozens of well-organized and well-equipped groups capable of causing large-scale destruction. Then you cannot forget the American Jews, who have been annoyed with President Bush ever since the Florida elections and who want to avenge him.… Then there are intelligence agencies in the US, which require billions of dollars worth of funds from Congress and the government every year.… They needed an enemy.… Is it not that there exists a government within the government in the United Sates? That secret government must be asked who carried out the attacks.” [Daily Ummat (Karachi), 9/28/2001] The newspaper says it conducted the interview with bin Laden by submittng questions for him to Taliban officials and then receiving written replies. [Ananova, 9/28/2001]

Entity Tags: Osama bin Laden

Timeline Tags: 9/11 Timeline

Category Tags: Other 9/11 Investigations, Osama Bin Laden, Alleged Al-Qaeda Media Statements, 9/11 Investigations

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

Entity Tags: Mohamed Atta, Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline

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

During a National Security Council meeting attended by CIA Director Tenet, National Security Adviser Rice, Secretary of State Powell, Vice President Cheney and others, President Bush says of the 9/11 attacks, “Many believe Saddam [Hussein] is involved. That’s not an issue for now. If we catch him being involved, we’ll act. He probably was behind this in the end.” He also says, “What we do in Afghanistan is an important part of our effort. It’s important to be serious and that’ll be a signal to other countries about how serious we are on terror.” He mentions Syria and Iran as countries he wants to warn. This is according to journalist Bob Woodward, who interviews many top officials at the meeting. [Woodward, 2002, pp. 167] One week earlier, the CIA advised Bush that there was no link between al-Qaeda and the Iraqi government. CIA Director Tenet also told Bush that the one alleged connection between Iraq and the 9/11 attack “just doesn’t add up” (see September 21, 2001).

Entity Tags: National Security Council, Bob Woodward, Colin Powell, Condoleezza Rice, Richard (“Dick”) Cheney, Saddam Hussein, George J. Tenet, George W. Bush

Timeline Tags: Events Leading to Iraq Invasion

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

It is reported that Boston’s Logan Airport has no cameras in its terminals, gate areas, or concourses. It is possibly the only major airport in the US not to have such cameras. The two other airports used by the hijackers to launch the 9/11 attacks had security cameras, but only some footage of the hijackers in the Washington airport is leaked to the press in 2004. [Boston Herald, 9/29/2001] It was previously reported that FBI agents had “examined footage from dozens of cameras at the three airports [including Logan] where the terrorists boarded the aircraft.” [Los Angeles Times, 9/13/2001]

Entity Tags: Federal Bureau of Investigation

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

$2.5 million in put options on American Airlines and United Airlines are reported unclaimed. This is likely the result of the suspension in trading on the New York Stock Exchange after the attacks which gave the SEC time to be waiting if the owners showed up to redeem their put options placed the week before the 9/11 attacks. [San Francisco Chronicle, 9/29/2001]

Entity Tags: New York Stock Exchange, American Airlines, United Airlines

Timeline Tags: 9/11 Timeline

Category Tags: Insider Trading/ Foreknowledge

Police in the Midwest stop six men carrying suspicious documents. They possess photos and descriptions of a nuclear power plant in Florida and the Trans-Alaska pipeline, and have “box cutters and other equipment.” All six have Israeli passports. They are released the same day after their passports are shown to be valid, but before anyone interviews them. The FBI is reportedly furious about their release. [Miami Herald, 10/3/2001; Knight Ridder, 10/31/2001; London Times, 11/2/2001] The six men may have been Mossad agents. In addition to snooping on the DEA and Islamic militants, some Mossad agents in the “art student spy ring” have been caught trying to break into military bases and other top-secret facilities (see March 23, 2001). [Salon, 5/7/2002]

Entity Tags: Federal Bureau of Investigation

Category Tags: Israel

In the driveway outside the West Wing of the White House, Vice President Dick Cheney’s chief of staff, Lewis “Scooter” Libby, allegedly grabs counterterrorism “tsar” Richard Clarke and says, “I hear you don’t believe this report that Mohamed Atta was talking to Iraqi people in Prague.” Clarke responds, “I don’t believe it because it’s not true.” According to Clarke, Libby replies, “You’re wrong. You know you’re wrong. Go back and find out; look at the rest of the reports, and find out that you’re wrong.” Clarke will later comment, “And I understood what he was saying, which was, ‘This is a report that we want to believe, and stop saying it’s not true. It’s a real problem for the vice president’s office that you, the counterterrorism [‘tsar’], are walking around saying that this isn’t a true report. Shut up.’ That’s what I was being told.” [PBS Frontline, 6/20/2006; PBS Frontline, 6/20/2006; Unger, 2007, pp. 279] While the timing of the incident is not specified, it likely takes place in late September 2001, after allegations that Atta met an Iraqi agent in Prague are made public, but before Clarke resigns as counterterrorism “tsar” at the end of the month.

Entity Tags: Lewis (“Scooter”) Libby, Richard A. Clarke

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Several weeks after the 9/11 attacks, two agents of MI5, the British equivalent of the FBI, meet with Bisher al-Rawi at his London house and try to recruit him to work as an informant. By one account, the meeting takes place one day after 9/11. Al-Rawi is an ideal candidate because he is well-educated, fluent in English, and a long-time friend of London imam Abu Qatada. [Independent, 3/16/2006; Washington Post, 4/2/2006] Qatada himself has been working as an informant for MI5 since 1996 (see June 1996-February 1997). Al-Rawi will later claim that MI5 asked him to serve as an interpreter between MI5 and Arabic speakers several times before 9/11. He did so, including interpreting for Qatada. He will later comment, ‘On two occasions I asked the officers in private, “Is it OK to have a relationship with Abu Qatada? Is this a problem?’ And they always said, ‘No, it’s fine, it’s OK.’” Al-Rawi agrees to become an informant and begins regularly meeting with the two agents in hotel rooms around London. [Independent, 3/16/2006] For the next year, he will mostly work as a go-between between MI5 and Qatada. Presumably, it would be dangerous for the well-known imam to be seen meeting directly with British agents (see Late September 2001-Summer 2002).

Entity Tags: Bisher al-Rawi, UK Security Service (MI5), Abu Qatada

Timeline Tags: Torture of US Captives

Category Tags: Abu Qatada, Londonistan - UK Counterterrorism, Other Possible Moles or Informants

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

Entity Tags: Federal Bureau of Investigation, Seymour Hersh

Timeline Tags: 9/11 Timeline

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

President Bush states on September 24, 2001: “Either you are with us, or you are with the terrorists. From this day forward, any nation that continues to harbor or support terrorism will be regarded by the United States as a hostile regime.” [US President, 9/24/2001] On the same day, he says, “As far as the Saudi Arabians go, they’ve been nothing but cooperative,” and “[Am] I pleased with the actions of Saudi Arabia? I am.” But in fact, Saudi Arabia refuses to help the US trace the names and other background information on the 15 Saudi hijackers. One former US official says, “They knew that once we started asking for a few traces the list would grow.… It’s better to shut it down right away.” Several experts claim the Saudi government is being “completely unsupportive” and is giving “zero cooperation” to the 9/11 investigation. [Los Angeles Times, 10/13/2001; New Yorker, 10/16/2001] On September 25, it is also reported that the Saudi government “has not granted visas to reporters for major US publications to trace the hijackers’ roots.” [Washington Post, 9/25/2001] By mid-October 2001, journalist Seymour Hersh will write in the New Yorker, “Other officials said that there is a growing worry inside the FBI and the CIA that the actual identities of many of those involved in the attacks may not be known definitively for months, if ever.” [New Yorker, 10/16/2001]

Entity Tags: Saudi Arabia, George W. Bush

Timeline Tags: 9/11 Timeline

Category Tags: Saudi Arabia, Other 9/11 Investigations, 9/11 Investigations

In January 2002, the US Treasury Department will send a letter to Swiss authorities stating that Youssef Nada and Ali bin Mussalim, two leaders of the Al Taqwa Bank in Switzerland, provided “indirect investment services for al-Qaeda, investing funds for bin Laden, and making cash deliveries on request to the al-Qaeda organization.” Furthermore, the letter will claim that such assistance continued until “late September 2001,” and that Mussalim carries a Saudi diplomatic passport. Mussalim had been known for controversial financial dealings since the early 1980s, when US prosecutors accused him of taking part in attempts to corner the world silver market. In 1994 he was an intermediary in a multi-billion dollar deal between the Saudi and French governments. He will die of cancer in June 2004, one month after reports of the US Treasury letter first publicly emerged. The Financial Times will call Al-Qaeda Will Conquer, the 2005 book which will be the first to reveal documentation of these claims about Mussalim, “uncomfortable reading for the Saudi government.” [Newsweek, 4/12/2004; Financial Times, 4/27/2005] For many years up to and past 9/11, he held Saudi ministerial status as an “advisor at the Royal Court” and was a close confidant of Saudi King Fahd. The Los Angeles Times will comment, “One is left wondering how the Sept. 11 commission could report that ‘we have found no evidence that the Saudi government as an institution or senior Saudi officials individually funded [al-Qaeda].’” [Los Angeles Times, 6/26/2005] The US will declare the Al Taqwa Bank a terrorist financier in November 2001 (see November 7, 2001).

Entity Tags: US Department of the Treasury, Youssef Nada, Ali bin Mussalim, Al-Qaeda, Al Taqwa Bank, Osama bin Laden, Switzerland

Category Tags: Saudi Arabia, Terrorism Financing, Al Taqwa Bank

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

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

Timeline Tags: 9/11 Timeline, War in Afghanistan

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

By late September 2001, the CIA covert plan to conquer Afghanistan is in place but it needs the US military to work. CIA official Gary Schroen will later recall, “We were there for just about a month by ourselves in the valley. We were the only Americans in the country for almost a month.” According to a PBS Frontline documentary, at some point around the middle of October, “there was a fiery NSC [National Security Council] meeting. The CIA had been complaining [Defense Secretary Donald] Rumsfeld was dragging his feet in Afghanistan. It was said Rumsfeld didn’t like taking orders from the CIA.” Lt. Gen. Michael DeLong will later say, “Rumsfeld went to the president and said, ‘The CIA has to work for me, or this isn’t going to work.’” President Bush finally agrees and places Rumsfeld in charge of the Afghanistan war. A short time later, on October 20, the first US Special Forces are put into action in Afghanistan, calling in precision air strikes. The Taliban fold in the face of the attack and the capital of Kabul will fall in mid-November. But according to Schroen, “I was absolutely convinced that that would happen and that the Taliban would break quickly. That could have happened in October, early October,” had the US military arrived to assist the CIA sooner. [PBS Frontline, 6/20/2006]

Entity Tags: George W. Bush, Central Intelligence Agency, Gary C. Schroen, Michael DeLong, National Security Council, Donald Rumsfeld

Timeline Tags: War in Afghanistan

Category Tags: Afghanistan

Leaders of Pakistan’s two Islamic parties are negotiating bin Laden’s extradition to Pakistan to stand trial for the 9/11 attacks during this period, according to a later Mirror article. Under the plan, bin Laden will be held under house arrest in Peshawar and will face an international tribunal, which will decide whether to try him or hand him over to the US. According to reports in Pakistan (and the Daily Telegraph ), this plan has been approved by both bin Laden and Taliban leader Mullah Omar. [Mirror, 7/8/2002] Based on the first priority in the US’s new “war on terror” proclaimed by President Bush, the US presumably would welcome this plan. For example, Bush had just announced, “I want justice. And there’s an old poster out West, I recall, that says, ‘Wanted: Dead or Alive.’” [ABC News, 9/17/2001] Yet, Bush’s ally in the war on terror, Pakistani President Musharraf, rejects the plan (stating that his reason for doing so was because he “could not guarantee bin Laden’s safety”). Based on a US official’s later statements, it appears that the US did not want the deal: “Casting our objectives too narrowly” risked “a premature collapse of the international effort [to overthrow the Taliban] if by some lucky chance Mr. bin Laden was captured.” [Mirror, 7/8/2002]

Entity Tags: George W. Bush, Mullah Omar, Osama bin Laden, Pervez Musharraf

Category Tags: Afghanistan, Escape From Afghanistan

The New York Police and FBI are investigating the theft of over 250 tons of steel from the remains of the collapsed WTC towers. Apparently, the steel was hauled away by trucks involved in the official clear-up operation (see September 12-October 2001), but instead of being taken to Fresh Kills—the FBI-controlled dump on Staten Island where it was intended to go—the steel was driven to three independently-owned scrapyards, two in New Jersey and one on Long Island. The London Telegraph says the scrap metal value of the stolen steel would have been roughly $17,500. Investigators believe the theft was organized by one of New York’s Mafia families. [Daily Telegraph, 9/29/2001] Consequently, on November 26, 2001, the city initiates use of an in-vehicle Global Positioning System (GPS), to monitor the locations of nearly 200 trucks removing steel from the WTC collapse site, at a cost of $1,000 per unit. This system sends out alerts if any truck travels off course or arrives late at its destination. One driver involved with the clear-up operation is subsequently dismissed simply for taking an extended lunch break. [Access Control and Security Systems, 7/2002]

Entity Tags: World Trade Center, New York City Police Department, Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline

Category Tags: WTC Investigation, 9/11 Investigations

Bisher al-Rawi.Bisher al-Rawi. [Source: Public domain]In late September 2001, Bisher al-Rawi, a long-time friend of London imam Abu Qatada, agrees to become an informant for the British intelligence agency MI5 (see Late September 2001). Al-Rawi mainly works as an intermediary between MI5 and the high-profile imam. He will later explain that he agreed to work as an informant as an attempt to help ease tensions between the government and the Muslim community. Abu Qatada had begun working as an informant for MI5 in 1996 (see June 1996-February 1997), and contrary to some reports, his relationship with that agency had not yet ended. In December 2001, Abu Qatada reportedly disappears just before a new law passes that would allow his indefinite detention (see Early December 2001). British officials claim to have no idea where Abu Qatada is, and at first apparently they really do not. But al-Rawi soon finds out where he is, tells MI5, and begins passing messages back and forth between MI5 and Abu Qatada. [Observer, 7/29/2007] The Independent will later report, “Abu Qatada was completely aware of Mr al-Rawi’s relationship with MI5. Mr al-Rawi carried questions and answers between the parties, served as a translator, and participated in negotiations with Abu Qatada.” Al-Rawi himself will later say, “All I did in Britain was try to help with steps necessary to get a meeting between Abu Qatada and MI5. I was trying to bring them together. MI5 would give me messages to take to Abu Qatada, and Abu Qatada would give me messages to take back to them.” [Independent, 3/16/2006] According to his family members and his lawyer, soon the MI5 agents are coming to his house and calling him so frequently that his relatives complain. As a result, MI5 gives him a cell phone and agrees to meet with him elsewhere. The British government will later acknowledge that al-Rawi served as an unpaid informant in a court document. [Washington Post, 4/2/2006] In the summer of 2002, al-Rawi begins to have doubts about his role and is fired (see Summer 2002). Abu Qatada is arrested in late October 2002, just after coming out of hiding in an attempt to morally justify the 9/11 attacks (see October 23, 2002). In early November, al-Rawi will fly to Gambia and be detained there (see November 8, 2002-December 7, 2002). [Washington Post, 4/2/2006]

Entity Tags: Abu Qatada, UK Security Service (MI5), Bisher al-Rawi

Category Tags: Abu Qatada, Other Possible Moles or Informants, Londonistan - UK Counterterrorism

Aafia Siddiqui.Aafia Siddiqui. [Source: FBI]In 1993, the Al-Kifah Refugee Center in Brooklyn, New York, disbanded after media reports revealed that it had ties to all of the 1993 WTC bombers as well as the CIA (see 1986-1993), but it quickly reappeared in Boston under the new name Care International. Counterterrorism expert Steven Emerson had warned the government of the name change since 1993 (see April 1993-Mid-2003). But apparently US investigators only start looking closely at Care International shortly after 9/11, when the FBI interviews several current and former employees. [Wall Street Journal, 11/21/2001] Around the same time, the Fleet National Bank in Boston files a “suspicious-activity report” (SARS) with the US Treasury Department about wire transfers from the Saudi Embassy in Washington to Aafia Siddiqui, a long-time member of the Al-Kifah Refugee Center and then Care International, and her husband Dr. Mohammed Amjad Khan. Fleet National Bank investigators discover that one account used by the Boston-area couple shows repeated on-line credit card purchases from stores that “specialize in high-tech military equipment and apparel.” Khan purchased body armor, night-vision goggles, and military manuals, and then sent them to Pakistan. The bank also investigates two transfers totaling $70,000 sent on the same day from the Saudi Armed Forces Account used by the Saudi Embassy at the Riggs Bank in Washington to two Saudi nationals living in Boston. One of the Saudis involved in the transfers lists the same Boston apartment number as Siddiqui’s. The bank then notices that Siddiqui regularly gives money to the Benevolence International Foundation, which will soon be shut down for al-alleged Qaeda ties. They also discover her connection to Al-Kifah. The bank then notices Siddiqui making an $8,000 international wire transfer on December 21, 2001, to Habib Bank Ltd., “a big Pakistani financial institution that has long been scrutinized by US intelligence officials monitoring terrorist money flows.” [Newsweek, 4/7/2003] In April or May 2002, the FBI questions Siddiqui and Khan for the first time and asks them about their purchases. [Boston Globe, 9/22/2006] But the two don’t seem dangerous, as Siddiqui is a neuroscientist who received a PhD and studied at MIT, while Khan is a medical doctor. Plus they have two young children and Siddiqui is pregnant. There are no reports of US intelligence tracking them or watch listing them. Their whole family moves to Pakistan on June 26, 2002, but then Siddiqui and Khan get divorced soon thereafter. Siddiqui comes back to the US briefly by herself from December 25, 2002, to January 2, 2003. On March 1, 2003, Pakistan announces that 9/11 mastermind Khalid Shaikh Mohammed (KSM) has been captured (see February 29 or March 1, 2003). Some days later, Siddiqui drives away from a family house in Pakistan and disappears. Some later media reports will claim that she is soon arrested by Pakistani agents but other reports will deny it. Reportedly, KSM quickly confesses and mentions her name as an al-Qaeda sleeper agent, working as a “fixer” for other operatives coming to the US. On March 18, the FBI puts out a worldwide alert for Siddiqui and her ex-husband Khan, but Khan has completely disappeared as well. Siddiqui will be arrested in Afghanistan in 2008 (see July 17, 2008). [Vanity Fair, 3/2005] The CIA will later report that Ali Abdul Aziz Ali (a.k.a. Ammar al-Baluchi), a nephew of KSM and a reputed financier of the 9/11 attacks, married Siddiqui not long before her disappearance. Furthermore, in 2002 he ordered Siddiqui to help get travel documents for Majid Kahn (no relation to Siddiqui’s first husband), who intended to blow up gas stations and bridges or poison reservoirs in the US. It will also be alleged that Siddiqui bought diamonds in Africa for al-Qaeda in the months before 9/11. [Boston Globe, 9/22/2006] The Saudi Embassy will later claim that the wire transfers connected to Siddiqui were for medical assistance only and the embassy had no reason to believe at the time that anyone involved had any connection to militant activity. [Newsweek, 4/7/2003] Although Siddiqui seems to have ties with two key figures in the 9/11 plot and was living in Boston the entire time some 9/11 hijackers stayed there, there are no known links between her and any of the hijackers.

Entity Tags: Mohammed Amjad Khan, US Department of the Treasury, Steven Emerson, Riggs Bank, Majid Khan, Habib Bank Ltd., Fleet National Bank, Aafia Siddiqui, Al-Kifah Refugee Center, Ali Abdul Aziz Ali, Benevolence International Foundation, Care International (Boston), Khalid Shaikh Mohammed, Saudi Embassy (US)

Category Tags: Saudi Arabia, Terrorism Financing, Al-Kifah/MAK

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

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

Timeline Tags: 9/11 Timeline, War in Afghanistan

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

Four prominent Republican officials make alarming comments about terrorism and especially the use of WMDs against the US:
bullet Attorney General John Ashcroft says on CNN: “We believe there are substantial risks of terrorism still in the United States of America. As we as a nation respond to what has happened to us, those risks may in fact go up.”
bullet White House chief of staff Andrew Card says on Fox News, “I’m not trying to be an alarmist, but we know that these terrorist organizations, like al-Qaeda, run by Osama bin Laden and others, have probably found the means to use biological or chemical warfare.”
bullet Defense Secretary Donald Rumsfeld says on NBC’s Meet the Press, “There’s always been terrorism, but there’s never really been worldwide terrorism at a time when the weapons have been as powerful as they are today, with chemical and biological and nuclear weapons spreading to countries that harbor terrorists.” He suggests several countries supporting terrorists either have WMDs or are trying to get them. “It doesn’t take a leap of imagination to expect that at some point those nations will work with those terrorist networks and assist them in achieving and obtaining those kinds of capabilities.” He does not name these countries, but the New York Times notes the next day that the US military had recently identified the WMD programs in Iraq, Iran, Syria, and Sudan as cause for concern.
bullet Representative Henry Hyde (R-IL), the chairman of the House International Relations Committee, also says on Meet the Press that biological weapons “scare” him more than nuclear weapons because they can be brought into the country “rather easily.”
The New York Times reports that there is no new intelligence behind these alarming comments. By contrast, Senator Joseph Biden (D-DE), chairman of the Senate Foreign Relations Committee, says it is unlikely terrorists are capable of making extremely deadly biological weapons. He says that terrorists might have access to weapons that use anthrax or smallpox, but while “There are those serious things… we can deal with them.” [New York Times, 10/1/2001] Deputy press secretary Scott McClellan will later observe: “Even the Cheney-driven White House effort to provide all Americans with the smallpox vaccine that was being pushed publicly in the latter weeks of 2002 played into the environment of fear about the Iraq WMD threat. It seems to me a little cynical to suggest that its timing was calculated, but it did not hurt the broader campaign to sell the war.” [McClellan, 2008, pp. 138]

Entity Tags: Scott McClellan, Joseph Biden, Henry Hyde, Donald Rumsfeld, Andrew Card, John Ashcroft, Richard (“Dick”) Cheney

Timeline Tags: Events Leading to Iraq Invasion, 2001 Anthrax Attacks

Category Tags: Terror Alerts

The Army’s Surgeon General, Admiral David Satcher, estimates that a terrorist assault on a US chemical plant (see April 1999 and December 1999) might kill or injure as many as 2.4 million people, a figure far higher than previous estimates. [Roberts, 2008, pp. 93]

Entity Tags: David Satcher

Category Tags: Internal US Security After 9/11

British Prime Minister Tony Blair says, “I have seen absolutely powerful incontrovertible evidence of [Osama bin Laden’s] link to the events of the 11th of September.” However, he says that because “much of this evidence comes to us from sensitive sources, from intelligence sources,” there is a question over how much of it can be made public. [BBC, 9/30/2001; Daily Telegraph, 10/1/2001] Three days later, the two British opposition leaders meet for a 45-minute confidential briefing with Blair, where he shows them this evidence. Following this briefing, Liberal Democrat leader Charles Kennedy says he now accepts there is “compelling evidence” of Bin Laden’s guilt. [Daily Telegraph, 10/4/2001; Guardian, 10/4/2001] Blair refers to the evidence he has seen on October 4, 2001, when he presents to Parliament a paper indicating that al-Qaeda is responsible for 9/11 (see October 4, 2001), but again he says that because of sensitivity issues, “It is not possible without compromising people or security to release precise details.” [CNN, 10/4/2001]

Entity Tags: Tony Blair, Al-Qaeda, Charles Kennedy, Osama bin Laden

Timeline Tags: 9/11 Timeline

Category Tags: Other 9/11 Investigations, 9/11 Investigations

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

Entity Tags: Saeed Sheikh, Mohamed Atta

Timeline Tags: 9/11 Timeline

Category Tags: Pakistan and the ISI, Saeed Sheikh, Mahmood Ahmed, FBI 9/11 Investigation, 9/11 Investigations, Possible 9/11 Hijacker Funding, Pakistani ISI Links to 9/11

One of Sibel Edmond’s main assignments as a contract FBI translator is to expedite requested translations from field agents. Shortly after she is hired by the FBI, an Arizona field agent requests that certain material be re-translated. He is concerned that the original translation may not have been thorough enough. When she does the re-translation, she discovers that it contains information extremely relevant to the September 11 attacks, including references to “blueprints, pictures, and building material for skyscrapers being sent overseas” It also “reveals certain illegal activities in obtaining visas from certain embassies in the Middle East, through network contacts and bribery” (see July-August 2001). [Edmonds, 8/1/2004] After re-translating the documents, she goes to supervisor Mike Feghali and says, “I need to talk to this agent over a secure line because what we came across in this retranslating is gigantic, it has specific information about certain specific activity related to 9/11.” But Feghali refuses to send the retranslation to the same agent, telling her, “How would you like it if another translator did this same thing to you? The original translator is going to be held responsible.” The agent never receives the re-translation he requested from Edmonds. Instead he is told by the Washington field office that the original translation is fine. [Boston Globe, 7/5/2004; Edmonds, 8/1/2004]

Entity Tags: Sibel Edmonds, Mike Feghali

Category Tags: Sibel Edmonds

On October 8, 2001, Gen. Tommy Franks, Central Command commander in chief, says of the war in Afghanistan, “We have not said that Osama bin Laden is a target of this effort. What we are about is the destruction of the al-Qaeda network, as well as the… Taliban that provide harbor to bin Laden and al-Qaeda.” [USA Today, 10/8/2001] Later in the month, Defense Secretary Donald Rumsfeld makes similar comments, “My attitude is that if [bin Laden] were gone tomorrow, the same problem would exist. He’s got a whole bunch of lieutenants who have been trained and they’ve got bank accounts all over some 50 or 60 countries. Would you want to stop him? Sure. Do we want to stop the rest of his lieutenants? You bet. But I don’t get up in the morning and say that is the end; the goal and the endpoint of this thing. I think that would be a big mistake.” [USA Today, 10/24/2001] One military expert will later note, “There appears to be a real disconnect between what the US military was engaged in trying to do during the battle for Tora Bora - which was to destroy al-Qaeda and the Taliban - and the earlier rhetoric of President Bush, which had focused on getting bin Laden.” [Christian Science Monitor, 3/4/2002] Joint Chiefs of Staff Chairman Richard Myers will make a similar comment in April 2002 (see April 4, 2002). [Christian Science Monitor, 3/4/2002]

Entity Tags: Osama bin Laden, Thomas Franks, Al-Qaeda, Taliban, Donald Rumsfeld

Timeline Tags: War in Afghanistan

Category Tags: Afghanistan, Escape From Afghanistan

A poster to help law enforcement officers locate the missing “black boxes” in the WTC debris.A poster to help law enforcement officers locate the missing “black boxes” in the WTC debris. [Source: FBI/Smithsonian Institution]According to two men who work extensively in the wreckage of the World Trade Center, three of the four black boxes from Flight 11 and Flight 175 are actually found during this month, but the public is not told. New York City Firefighter Nicholas DeMasi will mention the finding in a book published in 2003. He claims to drive federal agents on an all-terrain vehicle during their search and to see the found boxes himself. The Philadelphia Daily News will report on the story in 2004 when another rescue worker, volunteer Mike Bellone, backs up DeMasi’s account and claims to have seen one of the boxes as well. Spokesmen for the FBI and the New York City Fire Department will deny the claims of these two workers. [Philadelphia Daily News, 10/28/2004] In 2005, it will be reported: “A source at the National Transportation Safety Board, the agency that has the task of deciphering the data from the black boxes retrieved from crash sites—including those that are being handled as crimes and fall under the jurisdiction of the FBI—says the boxes were in fact recovered and were analyzed by the NTSB. ‘Off the record, we had the boxes,’ the source says. ‘You’d have to get the official word from the FBI as to where they are, but we worked on them here.’” An NTSB spokesperson denies that the FBI ever gave them the boxes. [CounterPunch, 12/19/2005]

Entity Tags: World Trade Center, Nicholas DeMasi, Mike Bellone, National Transportation Safety Board, Federal Bureau of Investigation, New York City Fire Department

Timeline Tags: 9/11 Timeline

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

According to several press reports, the CIA has set up a secret detention and interrogation center (see October 2001-2004) at Bagram Air Base in Afghanistan where US intelligence officers are using aggressive techniques on detainees. The captives—imprisoned in metal shipping containers—are reportedly subjected to a variety of “stress and duress” interrogation tactics. [Washington Post, 12/26/2002; New York Times, 3/9/2003] The detention facility at Bagram is a rusting hulk originally built by the Soviet Army as an aircraft machine shop around 1979, and later described by the New York Times as “a long, squat, concrete block with rusted metal sheets where the windows had once been.” It is retrofitted with five large wire pens and a half-dozen plywood isolation cells, and is dubbed the Bagram Collection Point, or BCP, a processing center for prisoners captured in Afghanistan and elsewhere. The facility typically holds between 40 to 80 prisoners before they are interrogated and screened for possible transfer to Guantanamo. [New York Times, 5/20/2005] Detainees are often forced to stand or kneel for hours, wear black hoods or spray-painted goggles for long periods of time, and stand or sit in awkward and painful positions. They are also reportedly thrown into walls, kicked, punched, deprived of sleep, and subjected to flashing lights and loud noises. [Washington Post, 12/26/2002; New York Times, 3/9/2003; Amnesty International, 8/19/2003] Some detainees tell of being “chained to the ceiling, their feet shackled, [and being] unable to move for hours at a time, day and night” (see December 5-9, 2002). [New York Times, 3/4/2003; New York Times, 9/17/2004] Psychological interrogation methods such as “feigned friendship, respect, [and] cultural sensitivity” are reported to be in use as well. For instance, female officers are said to sometimes conduct the interrogations, a technique described as being “a psychologically jarring experience for men reared in a conservative Muslim culture where women are never in control.” [Washington Post, 12/26/2002] Human rights monitors are not permitted to visit the facility. [Washington Post, 12/26/2002; Agence France-Presse, 12/29/2002] The US claims that the interrogation techniques used at Bagram do not violate international laws. “Our interrogation techniques are adapted,” Gen. Daniel McNeil claims in early March 2003. “They are in accordance with what is generally accepted as interrogation techniques, and if incidental to the due course of this investigation, we find things that need to be changed, we will certainly change them.” [Guardian, 3/7/2003]

Entity Tags: Daniel McNeil, Central Intelligence Agency

Timeline Tags: Torture of US Captives, War in Afghanistan

Category Tags: Counterterrorism Policy/Politics

Amer el-Azizi slipped surveillance after 9/11.Amer el-Azizi slipped surveillance after 9/11. [Source: El Pais]Amer el-Azizi, an al-Qaeda operative active in Spain, escapes a round-up of suspected al-Qaeda operatives by fleeing the country two weeks before arrests start to be made, even though he is under surveillance. [Wall Street Journal, 3/19/2004; Wall Street Journal, 4/7/2004; Los Angeles Times, 4/29/2004] El-Azizi, who had previously been arrested and released twice (see October 10, 2000), returns to Spain shortly after this and falls under police surveillance, but his arrest is frustrated by Spanish intelligence (see Shortly After November 21, 2001). He goes on to play a role in the Madrid train bombings (see Before March 11, 2004 and 7:37-7:42 a.m., March 11, 2004).

Entity Tags: Amer el-Azizi

Category Tags: Counterterrorism Action After 9/11, Other Possible Moles or Informants, Al-Qaeda in Spain

October 2001: FBI Recovers Hijacker E-Mails

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

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

Timeline Tags: 9/11 Timeline

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

The local vice president of the air traffic controllers’ union checks with a manager at the FAA’s New York Center whether anyone has listened to an audio tape that was recorded on September 11, on which several controllers recalled their experiences of the attacks, and is assured that the tape is going to be destroyed. [US Department of Transportation, 5/4/2004 pdf file]
Union Vice President Asks about Tape - Within a few hours of the 9/11 attacks, Kevin Delaney, the New York Center’s quality assurance manager, tape-recorded witness statements from six controllers at the center that had been involved in handling or tracking two of the hijacked aircraft (see 11:40 a.m. September 11, 2001). [9/11 Commission, 10/1/2003 pdf file; Washington Post, 5/6/2004; Air Safety Week, 5/17/2004] On at least two occasions over the following few months, the local vice president of the National Air Traffic Controllers Association (NATCA)—the controllers’ union—asks Delaney whether anyone has listened to the tape of those statements. (Delaney will later recall that he speaks with the union vice president about the tape in October 2001 and again in February 2002.)
Delaney Says He Will Destroy Tape - Delaney, who is the custodian of the tape, assures the union vice president that no one has listened to the tape, and it is not going to be provided to anyone. He also says he will “get rid of it” once the center’s formal accident package, which will include the controllers’ written statements about the 9/11 attacks, has been completed (see November 2001-May 2002). [US Department of Transportation, 5/4/2004 pdf file]
Center Manager Gave Similar Assurance - Before the taping of the six controllers commenced on September 11, New York Center manager Mike McCormick had given similar assurances to Mark DiPalmo, the local NATCA president. DiPalmo agreed to the recording going ahead on the condition that the tape would only be a temporary record until written statements were obtained, after which it would be destroyed (see (Shortly Before 11:40 a.m.) September 11, 2001). [9/11 Commission, 10/1/2003 pdf file; US Department of Transportation, 5/4/2004 pdf file; New York Times, 5/6/2004]
Tape-Recording Statements Not Standard Procedure - The Washington Post will report that, according to union officials representing air traffic controllers, the tape-recording of controllers’ accounts of an accident is almost unheard of, and the normal procedure is for controllers to provide written statements after reviewing radar and other data. [Washington Post, 5/7/2004]

Entity Tags: Kevin Delaney, National Air Traffic Controllers Association

Timeline Tags: 9/11 Timeline

Category Tags: Other 9/11 Investigations, 9/11 Investigations

Between October 2001 and September 11, 2002, the US Army’s Military History Detachment works on the US Department of Defense’s own book recording the 9/11 attack on the Pentagon. The 305th and 46th Military History Detachments interview every willing survivor and witness from the Pentagon attack. More than 1,000 witnesses are interviewed. The findings are to be published in book form, and kept at the Army Center of Military History in Washington, DC. [Pittsburgh Post-Gazette, 12/16/2001; Fox News, 12/17/2001; Juniata Magazine (Juniata College), 9/2002; Pittsburgh Post-Gazette, 9/11/2002] The Historical Office of the Office of the Secretary of Defense will eventually publish a 250-page book in September 2007, which is based on many of these witness interviews (see September 2007). [Fayetteville Observer, 9/13/2007; Washington Post, 9/27/2007]

Entity Tags: Pentagon, Military History Detachment

Timeline Tags: 9/11 Timeline

Category Tags: Other 9/11 Investigations, 9/11 Investigations

The 9/11 attacks result in significant extra funding for the Pentagon. Since 1993, the building has been undergoing major renovations. These were scheduled to be complete by 2014. But in October 2001 this is declared to be too long to leave major areas of the building unprotected, and Congress soon appropriates $300 million so the renovations will be finished four years sooner. Also that month, Deputy Secretary of Defense Paul Wolfowitz approves a $15 million package to protect command centers and other critical areas of the building against chemical, biological, and radiological attack. A road, Route 110, had been considered a security threat, as it ran within 40 yards of some of the most sensitive areas of the Pentagon. Previously, the possibility of moving it had been dismissed as too expensive, but now $40 million is promptly found to cover the cost of rerouting it, along with making other road-security improvements. Before 9/11, the renovation of the Pentagon was already the largest reconstruction project in the world, costing $2.1 billion. But, as the Washington Post reports in September 2003, following the attack on the Pentagon, “the renovation mushroomed and now encompasses about $5.3 billion worth of projects in and around the Pentagon.” In an e-mail on October 1, 2001, Pentagon Renovation Program manager Lee Evey writes, “Recent events have shaken up complacency and there is unprecedented willingness” among the services to do whatever Paul Wolfowitz and Secretary of Defense Donald Rumsfeld want. [Washington Post, 9/7/2003; Vogel, 2007, pp. 472-473]

Entity Tags: Lee Evey, Paul Wolfowitz, Pentagon

Timeline Tags: 9/11 Timeline

Category Tags: Other Post-9/11 Events

Ahmed Refai Taha.Ahmed Refai Taha. [Source: Al-Ahram]Ahmed Refai Taha, head of Al-Gama’a al-Islamiyya, an Egyptian militant group, is arrested at the airport in Damascus, Syria, and then quietly extradited to Egypt. He is reportedly executed in Egypt soon thereafter. Taha was one of the signers of bin Laden’s 1998 fatwa calling for the killing of Americans and Jews around the world (see February 22, 1998). He also appeared with bin Laden and Ayman al-Zawahiri in a video in 2000 (see September 21, 2000). [MSNBC, 6/22/2005] CIA Director George Tenet will later claim that Taha was living in Syria and was arrested on a tip provided by the CIA. [Tenet, 2007, pp. 148]

Entity Tags: Al-Gama’a al-Islamiyya, Ahmed Refai Taha, Central Intelligence Agency, George J. Tenet

Category Tags: Key Captures and Deaths, Counterterrorism Action After 9/11

An emergency preparedness conference was originally scheduled, prior to 9/11, to take place some time this month at the World Trade Center. It was going to include a discussion on terrorism. Reportedly, “One of the topics they were going to talk about was the danger of collapsing buildings.” Further details, such as who was organizing the event, are unknown. [Florida Times-Union, 9/12/2001]

Timeline Tags: 9/11 Timeline

Category Tags: Other Post-9/11 Events

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Key Events

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

Day of 9/11

All Day of 9/11 Events (1250)Dick Cheney (53)Donald Rumsfeld (33)Flight AA 11 (145)Flight AA 77 (145)Flight UA 175 (87)Flight UA 93 (241)George Bush (121)Passenger Phone Calls (67)Pentagon (117)Richard Clarke (31)Shanksville, Pennsylvania (23)Training Exercises (56)World Trade Center (87)

The Alleged 9/11 Hijackers

Alhazmi and Almihdhar (343)Marwan Alshehhi (134)Mohamed Atta (205)Hani Hanjour (72)Ziad Jarrah (74)Other 9/11 Hijackers (172)Possible Hijacker Associates in US (79)Alleged Hijackers' Flight Training (73)Hijacker Contact w Government in US (33)Possible 9/11 Hijacker Funding (42)Hijacker Visas and Immigration (135)

Alhazmi and Almihdhar: Specific Cases

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

Projects and Programs

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

Before 9/11

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

Counterterrorism before 9/11

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

Warning Signs: Specific Cases

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

The Post-9/11 World

9/11 Investigations (651)9/11 Related Criminal Proceedings (22)9/11 Denials (29)US Government and 9/11 Criticism (67)9/11 Related Lawsuits (24)Media (47)Other Post-9/11 Events (76)

Investigations: Specific Cases

9/11 Commission (257)Role of Philip Zelikow (87)9/11 Congressional Inquiry (41)CIA OIG 9/11 Report (16)FBI 9/11 Investigation (144)WTC Investigation (112)Other 9/11 Investigations (128)

Possible Al-Qaeda-Linked Moles or Informants

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

Other Al-Qaeda-Linked Figures

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

Al-Qaeda by Region

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

Specific Alleged Al-Qaeda Linked Attacks or Plots

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

Miscellaneous Al-Qaeda Issues

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

Geopolitics and Islamic Militancy

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

Pakistan / ISI: Specific Cases

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

Terrorism Financing: Specific Cases

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

'War on Terrorism' Outside Iraq

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