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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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Khalid Shaikh Mohammed shortly after arrest. (Note: this picture is from a video presentation on prisoners the Pakistani government gave to BBC filmmakers. It has been adjusted to remove some blue tinge.)Khalid Shaikh Mohammed shortly after arrest. (Note: this picture is from a video presentation on prisoners the Pakistani government gave to BBC filmmakers. It has been adjusted to remove some blue tinge.) [Source: BBC's "The New Al-Qaeda."]Following his arrest in Pakistan (see February 29 or March 1, 2003), al-Qaeda leader Khalid Shaikh Mohammed (KSM) finds himself in CIA custody. After two days of detention in Pakistan, where, he will allege, he is punched and stomped upon by a CIA agent, he is sent to Afghanistan. After being transferred to Guantanamo in 2006, he will discuss his experiences and treatment with officials of the International Committee of the Red Cross (ICRC—see October 6 - December 14, 2006). Mohammed will say of his transfer: “My eyes were covered with a cloth tied around my head and with a cloth bag pulled over it. A suppository was inserted into my rectum. I was not told what the suppository was for.” [New York Review of Books, 3/15/2009]
Naked - He is reportedly placed in a cell naked for several days and repeatedly questioned by females as a humiliation. He is attached to a dog leash and repeatedly yanked into the walls of his cell. He is suspended from the ceiling, chained naked in a painful crouch for long periods, doused with cold water, and kept in suffocating heat. [New Yorker, 8/6/2007; MSNBC, 9/13/2007] On arriving in Afghanistan, he is put in a small cell, where, he will recall, he is “kept in a standing position with my hands cuffed and chained to a bar above my head.” After about an hour, “I was taken to another room where I was made to stand on tiptoes for about two hours during questioning.”
Interrogators - He will add: “Approximately 13 persons were in the room. These included the head interrogator (a man) and two female interrogators, plus about 10 muscle guys wearing masks. I think they were all Americans. From time to time one of the muscle guys would punch me in the chest and stomach.” This is the usual interrogation session that Mohammed will experience over the next few weeks.
Cold Water - They are interrupted periodically by his removal to a separate room. There, he will recall, he is doused with “cold water from buckets… for about 40 minutes. Not constantly as it took time to refill the buckets. After which I would be taken back to the interrogation room.”
No Toilet Access - During one interrogation, “I was offered water to drink; when I refused I was again taken to another room where I was made to lie [on] the floor with three persons holding me down. A tube was inserted into my anus and water poured inside. Afterwards I wanted to go to the toilet as I had a feeling as if I had diarrhea. No toilet access was provided until four hours later when I was given a bucket to use.” When he is returned to his cell, as he will recall, “I was always kept in the standing position with my hands cuffed and chained to a bar above my head.” [New York Review of Books, 3/15/2009] However, he is resistant to these methods, so it is decided he will be transferred to a secret CIA prison in Poland (see March 7 - Mid-April, 2003), where he will be extensively waterboarded and tortured in other ways.

Entity Tags: International Committee of the Red Cross, Khalid Shaikh Mohammed, Central Intelligence Agency

Timeline Tags: Torture of US Captives, 9/11 Timeline

Category Tags: Khalid Shaikh Mohammed, Destruction of CIA Tapes, High Value Detainees, Counterterrorism Action After 9/11, Counterterrorism Policy/Politics

An article in the New Republic claims that “President Bush has repeatedly stifled efforts to strengthen domestic safeguards against further terrorist attacks. As a consequence, homeland security remains perilously deficient.” The article cites numerous examples to support this contention, and comments: “Bush’s record on homeland security ought to be considered a scandal. Yet, not only is it not a scandal, it’s not even a story, having largely failed to register with the public, the media, or even the political elite.” It points out numerous examples where the administration has opposed the spending of more money to protect against an attack and argues: “The White House appears to grasp that Bush’s standing on national security issues, especially after September 11, is so unassailable that he does not need to shore it up. Instead, the administration seems to view his wartime popularity as a massive bank of political capital from which they can withdraw and spend on other, unrelated causes. In the short run, this strategy is a political boon for Bush and his party. But, in the long run, it divides and weakens the nation against its external threats.” [New Republic, 3/3/2003] Here are some of the examples of evidence supporting this article’s arguments pointed out in this and subsequent articles:
bullet Airports are said to be unacceptably vulnerable to terrorism. [Associated Press, 6/8/2004]
bullet Terrorist watch lists remain unconsolidated. [United Press International, 4/30/2003]
bullet Basic background checks on air security personnel remain undone. [Time, 7/8/2003]
bullet The Treasury Department has assigned five times as many agents to investigate Cuban embargo violations as it has to track al-Qaeda’s finances. [Associated Press, 4/30/2004]
bullet The White House has spurned a request for 80 more investigators to track and disrupt the global financial networks of US-designated terrorist groups. [New York Times, 4/4/2004]
bullet Cases involving “international terrorism” have been fizzling out in US courts. [Los Angeles Times, 12/9/2003]
bullet Experts have concluded that the Iraq War has diverted resources from the war on terrorism and made the US less secure. [MSNBC, 7/29/2003; Salon, 7/31/2003]
bullet Investigations have shown that most chemical plants across the US remain dangerously vulnerable to a guerilla-style attack. Some plants have virtually no security at all, often not even locked gates. Explosions at some of these plants could kill more than a million people. Yet the Bush administration has so far successfully opposed strengthening security regulations, apparently at the behest of chemical industry lobbyists. [New Republic, 3/3/2003; New Jersey Star-Ledger, 1/28/2005]
bullet There has been a huge increase in government spending to train and respond to terrorist attacks, but Time magazine reports that the geographical spread of “funding appears to be almost inversely proportional to risk.” [Time, 3/21/2004]
bullet Several high-profile studies have concluded that despite its frequent “bear any burden” rhetoric, the Bush administration has grossly underfunded domestic security. [New Republic, 3/3/2003; New York Times, 7/25/2003]
bullet Community-based “first responders” lack basic equipment, including protective clothing and radios. [New Republic, 3/3/2003; New York Times, 7/25/2003]
bullet Spending on computer upgrades, airport security, more customs agents, port security, border controls, chemical plant security, bioweapon vaccinations, and much more, is far below needed levels and often below Promised levels. [New Republic, 3/3/2003]

Entity Tags: Al-Qaeda, Bush administration (43), Central Intelligence Agency, US Department of the Treasury, George W. Bush

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

In February 2003, some radical militants are arrested in Bahrain. A joint US-Saudi raid of an apartment in Saudi Arabia owned by one of them reveals the designs for a bomb called a mubtakkar. This bomb is made of two widely available chemicals, sodium cyanide and hydrogen, which combine to create hydrogen cyanide. When turned to gas, it is lethal, and counterterrorism experts are highly alarmed at this technical breakthrough. CIA Director Tenet briefs President Bush about the mubtakkar bomb in early March. [Suskind, 2006, pp. 193-197; Time, 6/17/2006] Journalist Ron Suskind calls it a “nightmare delivery system—portable, easy to construct, deadly.” The CIA has a highly placed al-Qaeda informant codenamed Ali, and in late March they contact him to learn more about the bomb. He tells his CIA handlers that Yusef al-Ayeri, a Saudi in charge of al-Qaeda operations in the Arabian peninsula, visited al-Qaeda number two leader Ayman al-Zawahiri in January 2003. He told al-Zawahiri of an already advanced plot in the US. Operatives loosely linked to al-Qaeda had traveled to the US in the fall of 2002 and thoroughly cased locations in New York City. They would place the mubtakkar bomb in subway cars and remotely activate them. The group was ready to implement an attack in about 45 days. According to Suskind, several thousand people could be killed. But Ali learned that al-Zawahiri called off the attacks, though Ali does not know the reason why. The group did cancel the attack, and US intelligence never learns who exactly they were. President Bush and others puzzle why the attack was canceled and speculate that al-Qaeda put it aside in favor of an even bigger attack. [Suskind, 2006, pp. 216-220; Time, 6/17/2006] Suskind’s account will cause alarm when revealed in 2006. Sen. Charles Schumer (D-NY) will say that authorities took the plot seriously but were never able to confirm its existence. Other officials will debate the effectiveness of the bomb and how many deaths it could have caused. [CNN, 6/18/2006] University of Maryland professor Milton Leitenberg later says of the bomb, “What you would get, in all probability, is a big bang, a big splash, but very little gas.” He also says that concentrations of key chemicals present in household materials are so low “you would get next to nothing” by using them, and one would have to get them from a chemical supplier or steal them from a laboratory. One counterterrorism official points out, “If this is such an amazing weapon, and the design for it is out there, why has no one ever used it?” [United Press International, 6/27/2006] An article by the private intelligence service Stratfor is also skeptical and suggests that al-Zawahiri called off the attack because it wouldn’t have been as deadly as if conventional bombs were used instead. [Stratfor, 6/21/2006] CIA Deputy Counter Terrorism Center Director Hank Crumpton will also later suggest that a team was recruited to stage the attack but apparently never was sent to the US. [Newsweek, 8/28/2007]

Entity Tags: Ron Suskind, Milton Leitenberg, Yusef al-Ayeri, Charles Schumer, George J. Tenet, Ali, Ayman al-Zawahiri, George W. Bush, Hank Crumpton

Category Tags: Terror Alerts, Internal US Security After 9/11

Beginning on March 3, 2003, Spanish police begin monitoring the apartment where Serhane Abdelmajid Fakhet lives. He will later be considered one of around three masterminds of the 2004 Madrid bombings. Fakhet’s apartment is on Francisco Remiro street in Madrid. Police discovered his apartment after monitoring an apartment on Virgen de Coro street where Fakhet and other Islamist militants regularly meet (see January 17, 2003-Late March 2004). Police discover that the militants sometimes hold meetings at Fakhet’s apartment as well. They identify 16 militants who meet there. They notice that Mustapha Maymouni, Fakhet’s brother-in-law, frequently sleeps on the floor there. Maymouni is arrested in Morocco later in 2003 for a role in the Casablanca bombings (see May 16, 2003). Monitoring of his house apparently continues through the date of the Madrid bombings. [El Mundo (Madrid), 8/10/2005]

Entity Tags: Serhane Abdelmajid Fakhet, Mustapha Maymouni

Category Tags: Al-Qaeda in Spain, 2004 Madrid Train Bombings

Majid Khan. Majid Khan. [Source: Defense Department]According to his father, al-Qaeda operative Majid Khan is arrested by Pakistani soldiers and police at his brother Mohammed Khan’s house in Karachi, Pakistan, on March 5, 2003. Both brothers are interrogated by Pakistani and US agents. Majid Khan is eventually transferred to a secret US prison and will remain there until 2006, when he will be sent to the Guantanamo prison as one of 14 “high-value” detainees (see September 2-3, 2006). [Reuters, 5/15/2007] The US apparently considers Khan of high value due to his involvement in plots targeting the US. Khan moved to the US from Pakistan as a teenager in 1996 and graduated from a high school in Baltimore in 1999. According to US charges against him, he became involved in a local Islamic organization and then returned to Pakistan in 2002. An uncle and cousin who were al-Qaeda operatives drafted Khan there, and he started working for al-Qaeda leader Khalid Shaikh Mohammed (KSM). KSM worked with Khan because of Khan’s knowledge of the US, fluency in English, and willingness to be a suicide bomber. His family owned a gas station, and he allegedly plotted to blow up gas stations and poison water supplies in the US. [Baltimore Sun, 9/9/2006]

Entity Tags: Khalid Shaikh Mohammed, Majid Khan, Mohammed Khan

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

Communications antenna at Stare Kiejkuty, the Polish “black site” where Khalid Shaikh Mohammed was held for a time after his capture.Communications antenna at Stare Kiejkuty, the Polish “black site” where Khalid Shaikh Mohammed was held for a time after his capture. [Source: CBC]9/11 planner Khalid Shaikh Mohammed, after being detained and abused for three days in US custody in Afghanistan (see February 29 or March 1, 2003 and Shortly After February 29 or March 1, 2003), is transferred to another CIA-run facility in Poland. [New Yorker, 8/6/2007; New York Review of Books, 3/15/2009] The facility is later identified as Stare Kiejkuty, a secret prison near the Szymany military airbase. Mohammed is flown in on a Gulfstream N379P jet known to prison officials as “the torture taxi.” The plane is probably piloted by “Jerry M,” a 56-year-old pilot for Aero Contractors, a company that transfers prisoners around the world for US intelligence agencies. [Der Spiegel (Hamburg), 4/27/2009] He is dressed in a tracksuit, blindfolded, hooded, has sound-blocking headphones placed over his ears, and is flown “sitting, leaning back, with my hands and ankles shackled in a high chair,” as he will later tell officials of the International Committee of the Red Cross (ICRC—see October 6 - December 14, 2006). He later says he manages to sleep a few hours, for the first time in days. Upon arrival, Mohammed is stripped naked and placed in a small cell “with cameras where I was later informed by an interrogator that I was monitored 24 hours a day by a doctor, psychologist, and interrogator.” The walls are wooden and the cell measures some 10 by 13 feet. [New York Review of Books, 3/15/2009; Der Spiegel (Hamburg), 4/27/2009]
'I Would Be Brought to the Verge of Death and Back Again' - As he will later recall, it was in this detention camp that “the most intense interrogation occurred, led by three experienced CIA interrogators, all over 65 years old and all strong and well trained.” The interrogators tell him that they have received the “green light from Washington” to give him “a hard time” (see Late September 2001 and September 25, 2002). As he will later recall: “They never used the word ‘torture’ and never referred to ‘physical pressure,’ only to ‘a hard time.’ I was never threatened with death, in fact I was told that they would not allow me to die, but that I would be brought to the ‘verge of death and back again.‘… I was kept for one month in the cell in a standing position with my hands cuffed and shackled above my head and my feet cuffed and shackled to a point in the floor.” When he falls asleep, “all my weight [is] applied to the handcuffs around my wrist resulting in open and bleeding wounds.” The ICRC will later confirm that Mohammed bears scars consistent with his allegations on both wrists and both ankles. “Both my feet became very swollen after one month of almost continual standing.”
Interrogations - He is interrogated in a different room, in sessions lasting anywhere from four to eight hours, and with a wide variety of participants. Sometimes women take part in the interrogations. A doctor is usually present. “If I was perceived not to be cooperating I would be put against a wall and punched and slapped in the body, head, and face. A thick flexible plastic collar would also be placed around my neck so that it could then be held at the two ends by a guard who would use it to slam me repeatedly against the wall. The beatings were combined with the use of cold water, which was poured over me using a hose-pipe. The beatings and use of cold water occurred on a daily basis during the first month.”
'Alternative Procedures' - The CIA interrogators use what they will later call “alternative procedures” on Mohammed, including waterboarding (see After March 7, 2003) and other techniques. He is sprayed with cold water from a hose-pipe in his cell and the “worst day” is when he is beaten for about half an hour by one of the interrogators. “My head was banged against the wall so hard that it started to bleed. Cold water was poured over my head. This was then repeated with other interrogators.” He is then waterboarded until a doctor intervenes. He gets an hours’s sleep and is then “put back in my cell standing with my hands shackled above my head.” He sleeps for a “few minutes” on the floor of cell after the torture sessions, but does not sleep well, “due to shackles on my ankles and wrists.” The toilet consists of a bucket in the cell, which he can use on request, but “I was not allowed to clean myself after toilet during the first month.” In the first month he is only fed on two occasions, “as a reward for perceived cooperation.” He gets Ensure [a liquid nutritional supplement] to drink every four hours. If he refuses it, “then my mouth was forced open by the guard and it was poured down my throat by force.” He loses 18 kg in the first month, after which he gets some clothes. In addition, “Artificial light was on 24 hours a day, but I never saw sunlight.” [New York Review of Books, 3/15/2009]
Deliberately False Information - As he will later tell ICRC officials, he often lies to his interrogators: “During the harshest period of my interrogation, I gave a lot of false information in order to satisfy what I believed the interrogators wished to hear in order to make the ill-treatment stop.… I’m sure that the false information I was forced to invent… wasted a lot of their time and led to several false red-alerts being placed in the US.” [New York Review of Books, 3/15/2009] It will later be reported that up to 90 percent of Mohammed’s confessions may be unreliable. Furthermore, he will recant many of his statements (see August 6, 2007).

Entity Tags: Jack Goldsmith, “Jerry M”, Aero Contractors, International Committee of the Red Cross, David S. Addington, Central Intelligence Agency, Khalid Shaikh Mohammed, Stare Kiejkuty

Timeline Tags: Torture of US Captives, 9/11 Timeline

Category Tags: Khalid Shaikh Mohammed, High Value Detainees

An ill Saud Memon shortly before his death.An ill Saud Memon shortly before his death. [Source: Daily Times]Saud Memon, a Pakistani businessman who owns the land where Wall Street Journal report Daniel Pearl is killed in late January 2002 (see January 31, 2002), apparently flees Pakistan for fear of being arrested for Pearl’s death. According to later newspaper accounts in Pakistan and India, Memon is arrested by the FBI in South Africa on March 7, 2003. He is kept at Guantanamo prison for more than two years and then handed over to Pakistani authorities. On April 28, 2007, some unknown men drop Memon in front of his house in Pakistan. He is deathly ill and unable to speak or recognize people. He dies less than one month later on May 18, 2007. Memon has been the top name on the list of Pakistan’s most wanted. In addition to having a suspected role in Pearl’s death, he helped fund the Al Rashid Trust, which has been banned for being an al-Qaeda front. While some suspect a US and/or Pakistan government role in Memon’s disappearance, it is not known for sure what happened to him for those four years. [Associated Press, 5/18/2007; Daily Times (Lahore), 5/19/2007; Indo-Asian News Service, 5/19/2007]

Entity Tags: Al Rashid Trust, Saud Memon

Timeline Tags: Torture of US Captives

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

CIA manager Alfreda Frances Bikowsky takes an unauthorized trip to see alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) being waterboarded in Poland (see After March 7, 2003). Based on information from “two well-informed agency sources,” author Jane Mayer will write that Bikowsky is “so excited” by KSM’s capture that she flies “at government expense to the black site where Mohammed was held so that she could personally watch him being waterboarded.” However, according to Mayer, she is not an interrogator and has “no legitimate reason to be present during Mohammed’s interrogation.” A former colleague will say she went because, “She thought it would be cool to be in the room.” Her presence during KSM’s torture seems “to anger and strengthen his resolve, helping him to hold out longer against the harsh tactics used against him.” Bikowsky will later be reprimanded for this, and, in Mayer’s words, “superiors at the CIA scold […] her for treating the painful interrogation as a show.” A former colleague will say: “She got in some trouble. They told her, ‘It’s not supposed to be entertainment.’” [Mayer, 2008, pp. 273] Bikowsky may be interviewed by the CIA inspector general’s probe into torture (see July 16, 2003) and will later be considered for the position of deputy station chief in Baghdad (see (March 23, 2007)).

Entity Tags: Central Intelligence Agency, Alfreda Frances Bikowsky, Khalid Shaikh Mohammed, Alec Station

Timeline Tags: Torture of US Captives

Category Tags: Khalid Shaikh Mohammed, High Value Detainees

After being transferred from Afghanistan to Poland (see March 7 - Mid-April, 2003), alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) is repeatedly waterboarded by the CIA, a technique simulating drowning that international law classifies as torture. He is only one of about four high-ranking detainees waterboarded, according to media reports (see May 2002-2003). [New Yorker, 8/6/2007; MSNBC, 9/13/2007; New York Review of Books, 3/15/2009] He will recall: “I would be strapped to a special bed, which could be rotated into a vertical position. A cloth would be placed over my face. Cold water from a bottle that had been kept in a fridge was then poured onto the cloth by one of the guards so that I could not breathe.… The cloth was then removed and the bed was put into a vertical position. The whole process was then repeated during about one hour. Injuries to my ankles and wrists also occurred during the waterboarding as I struggled in the panic of not being able to breathe. Female interrogators were also present… and a doctor was always present, standing out of sight behind the head of [the] bed, but I saw him when he came to fix a clip to my finger which was connected to a machine. I think it was to measure my pulse and oxygen content in my blood. So they could take me to [the] breaking point.” [New York Review of Books, 3/15/2009] Accounts about the use of waterboarding on KSM differ. He says he is waterboarded five times. [New York Review of Books, 3/15/2009] However, contradictory reports will later appear:
bullet NBC News will claim that, according to multiple unnamed officials, KSM underwent at least two sessions of waterboarding and other extreme measures before talking. One former senior intelligence official will say, “KSM required, shall we say, re-dipping.” [MSNBC, 9/13/2007]
bullet In 2005, former and current intelligence officers and supervisors will tell ABC News that KSM “won the admiration of interrogators when he was able to last between two and two-and-a-half minutes before begging to confess.” [ABC News, 11/18/2005] In 2007, a former CIA official familiar with KSM’s case will tell ABC News a sligntly different version of events: “KSM lasted the longest under waterboarding, about a minute and a half, but once he broke, it never had to be used again.” A senior CIA official will claim that KSM later admitted he only confessed because of the waterboarding. [ABC News, 9/14/2007] In November 2005, John Sifton of Human Rights Watch will say of waterboarding, “The person believes they are being killed, and as such, it really amounts to a mock execution, which is illegal under international law.” [ABC News, 11/18/2005]
bullet The New York Times will claim that “KSM was subjected to intense and repeated torture techniques that, at the time, were specifically designated as illegal under US law.” Some claim that KSM gives useful information. “However, many of the officials interviewed say KSM provided a raft of false and exaggerated statements that did not bear close scrutiny—the usual result, experts say, of torture.” CIA officials stopped the “extreme interrogation” sessions after about two weeks, worrying that they might have exceeded their legal bounds. Apparently pressure to stop comes from Jack Goldsmith, head of the Justice Department’s Office of Legal Counsel, who is troubled about updates from KSM’s interrogations and raises legal questions. He is angrily opposed by the White House, particularly David Addington, a top aide to Vice President Dick Cheney. [New York Times, 10/4/2007]
bullet The New Yorker will report that officials who have seen a classified Red Cross report say that KSM claims he was waterboarded five times. Further, he says he was waterboarded even after he started cooperating. But two former CIA officers will insist that he was waterboarded only once. One of them says that KSM “didn’t resist. He sang right away. He cracked real quick. A lot of them want to talk. Their egos are unimaginable. KSM was just a little doughboy.” [New Yorker, 8/6/2007]
bullet A different ABC News account will claim that KSM was al-Qaeda’s toughest prisoner. CIA officers who subject themselves to waterboarding last only about 14 seconds, but KSM was able to last over two minutes. [ABC News, 11/18/2005]
bullet In 2009, evidence will surface that indicates KSM was waterboarded up to 183 times (see April 16, 2009 and April 18, 2009).

Entity Tags: Khalid Shaikh Mohammed, Central Intelligence Agency, John Sifton

Timeline Tags: Torture of US Captives, 9/11 Timeline

Category Tags: Khalid Shaikh Mohammed, High Value Detainees

National Security Adviser Condoleezza Rice goes on to speculate on CBS Face the Nation that Hussein may eventually decide to “enlist” al-Qaeda to attack the United States. “Now the al-Qaeda is an organization that’s quite disbursed and—and quite widespread in its effects, but it clearly has had links to the Iraqis, not to mention Iraqi links to all kinds of other terrorists. And what we do not want is the day when Saddam Hussein decides that he’s had enough of dealing with sanctions, enough of dealing with, quote, unquote, ‘containment,’ enough of dealing with America, and it’s time to end it on his terms, by transferring one of these weapons, just a little vial of something, to a terrorist for blackmail or for worse.” [Face the Nation, 3/9/2003; US House Committee on Government Reform, 3/16/2004]

Entity Tags: Condoleezza Rice

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Khalid Shaikh Mohammed shortly after arrest. (Note: this picture is from a video presentation on prisoners the Pakistani government gave to BBC filmmakers, and it is not from the ISI video. It has been adjusted to remove some blue tinge.)Khalid Shaikh Mohammed shortly after arrest. (Note: this picture is from a video presentation on prisoners the Pakistani government gave to BBC filmmakers, and it is not from the ISI video. It has been adjusted to remove some blue tinge.) [Source: BBC's "The New Al-Qaeda."]One week after the purported arrest of 9/11 mastermind Khalid Shaikh Mohammed (KSM) in Pakistan (see February 29 or March 1, 2003), the ISI show what they claim is a video of the capture. It is openly mocked as a bad forgery by the few reporters allowed to see it. [ABC News, 3/11/2003; Reuters, 3/11/2003; Pakistan News Service (Newark, CA), 3/11/2003; Daily Times (Lahore), 3/13/2003] For instance, a Fox News reporter says, “Foreign journalists looking at it laughed and said this is baloney, this is a reconstruction.” [Fox News, 3/10/2003] Other information about the arrest also raises questions about his relationship with the ISI (see Spring 1993). At the time of KSM’s alleged arrest, he was staying in a neighborhood filled with ISI officials, just a short distance from ISI headquarters, leading to suspicions that he’d been doing so with ISI approval. [Lateline, 3/3/2003] One expert notes that after his arrest, “Those who think they have ISI protection will stop feeling that comfort level.” [Australian Broadcasting Corporation, 3/2/2003] Journalist Robert Fisk reports, “Mohammed was an ISI asset; indeed, anyone who is ‘handed over’ by the ISI these days is almost certainly a former (or present) employee of the Pakistani agency whose control of Taliban operatives amazed even the Pakistani government during the years before 2001.” [Toronto Star, 3/3/2003]

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Khalid Shaikh Mohammed

Timeline Tags: 9/11 Timeline

Category Tags: Khalid Shaikh Mohammed, Pakistan and the ISI

In 2007, Newsweek will claim that still-classified portions of a CIA cable reveal that some White House officials wanted to mention an alleged meeting between hijacker Mohamed Atta and an Iraqi agent in Prague in a speech President Bush was scheduled to give on March 14, 2003. But after learning of the proposed speech, the CIA station in Prague sent back a cable explaining why the CIA believed the meeting never took place. Accounts differ, but one source familiar with the cable will claim that the cable was “strident” and expressed dismay the White House would try to fit the dubious claim into Bush’s speech only days before the US begins a planned invasion of Iraq. There is no proof that Bush ever saw the cable and he ultimately does not mention the claim in his speech. A senior intelligence official at the time will later claim that the White House proposed on multiple occasions to mention the claim in speeches by Bush and Vice President Cheney. While Bush never mentioned it, Cheney did on several occasions before the Iraq war began. For instance, in December 2001, Cheney claimed, “It’s been pretty well confirmed, that [Atta] did go to Prague and he did meet with a senior official of the Iraqi intelligence service…” (see December 9, 2001). [Newsweek, 9/13/2006]

Entity Tags: Central Intelligence Agency, Richard (“Dick”) Cheney, White House, George W. Bush

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

The Afghan government warns that unless the international community hands over the aid it promised, Afghanistan will slip back into its role as the world’s premier heroin producer. The country’s foreign minister warns Afghanistan could become a “narco-mafia state.” [BBC, 3/17/2003] A United Nations study later in the month notes that Afghanistan is once again the world’s number one heroin producer, producing 3,750 tons in 2002. Farmers are growing more opium poppies than ever throughout the country, including areas previously free of the crop. [Associated Press, 3/27/2003]

Entity Tags: United Nations, Afghanistan

Category Tags: Afghanistan, Drugs

The Justice Department sends a legal memorandum to the Pentagon that claims federal laws prohibiting torture, assault, maiming, and other crimes do not apply to military interrogators questioning al-Qaeda captives because the president’s authority as commander in chief overrides the law. The 81-page memo, written by the Office of Legal Counsel’s John Yoo, is not publicly revealed for over five years (see April 1, 2008).
President Can Order Maiming, Disfigurement of Prisoners - Yoo writes that infractions such as slapping, shoving, and poking detainees do not warrant criminal liability. Yoo goes even farther, saying that the use of mind-altering drugs can be used on detainees as long as they do not produce “an extreme effect” calculated to “cause a profound disruption of the senses or personality.” [John C. Yoo, 3/14/2003 pdf file; Washington Post, 4/2/2008] Yoo asks if the president can order a prisoner’s eyes poked out, or if the president could order “scalding water, corrosive acid or caustic substance” thrown on a prisoner. Can the president have a prisoner disfigured by slitting an ear or nose? Can the president order a prisoner’s tongue torn out or a limb permanently disabled? All of these assaults are noted in a US law prohibiting maiming. Yoo decides that no such restrictions exist for the president in a time of war; that law does not apply if the president deems it inapplicable. The memo contains numerous other discussions of various harsh and tortuous techniques, all parsed in dry legal terms. Those tactics are all permissible, Yoo writes, unless they result in “death, organ failure, or serious impairment of bodily functions.” Some of the techniques are proscribed by the Geneva Conventions, but Yoo writes that Geneva does not apply to detainees captured and accused of terrorism. [Washington Post, 4/6/2008]
'National Self-Defense' - Yoo asserts that the president’s powers as commander in chief supersede almost all other laws, even Constitutional provisions. “If a government defendant were to harm an enemy combatant during an interrogation in a manner that might arguably violate a criminal prohibition, he would be doing so in order to prevent further attacks on the United States by the al-Qaeda terrorist network,” Yoo writes. “In that case, we believe that he could argue that the executive branch’s constitutional authority to protect the nation from attack justified his actions.… Even if an interrogation method arguably were to violate a criminal statute, the Justice Department could not bring a prosecution because the statute would be unconstitutional as applied in this context.” Interrogators who harmed a prisoner are protected by a “national and international version of the right to self-defense.” He notes that for conduct during interrogations to be illegal, that conduct must “shock the conscience,” an ill-defined rationale that will be used by Bush officials for years to justify the use of waterboarding and other extreme interrogation methods. Yoo writes, “Whether conduct is conscience-shocking turns in part on whether it is without any justification,” explaining that that it would have to be inspired by malice or sadism before it could be prosecuted.
Memo Buttresses Administration's Justifications of Torture - The Justice Department will tell the Defense Department not to use the memo nine months later (see December 2003-June 2004), but Yoo’s reasoning will be used to provide a legal foundation for the Defense Department’s use of aggressive and potentially illegal interrogation tactics. The Yoo memo is a follow-up and expansion to a similar, though more narrow, August 2002 memo also written by Yoo (see August 1, 2002). Defense Secretary Donald Rumsfeld will suspend a list of aggressive interrogation techniques he had approved, in part because of Yoo’s memo, after an internal revolt by Justice Department and military lawyers (see February 6, 2003, Late 2003-2005 and December 2003-June 2004). However, in April 2003, a Pentagon working group will use Yoo’s memo to endorse the continued use of extreme tactics. [John C. Yoo, 3/14/2003 pdf file; Washington Post, 4/2/2008; New York Times, 4/2/2008]
Justice Department Claims Attorney General Knows Nothing of Memo - Yoo sends the memo to the Pentagon without the knowledge of Attorney General John Ashcroft or Ashcroft’s deputy, Larry Thompson, senior department officials will say in 2008. [Washington Post, 4/4/2008]

Entity Tags: US Department of Justice, John C. Yoo, Larry D. Thompson, Al-Qaeda, Office of Legal Counsel (DOJ), Donald Rumsfeld, John Ashcroft, Geneva Conventions, US Department of Defense

Timeline Tags: Torture of US Captives, Civil Liberties

Category Tags: Counterterrorism Policy/Politics

On March 14, 2003, Spanish police begin intensively monitoring Islamist militant Mouhannad Almallah. They locate his house on Quimicos street in Madrid and begin monitoring it too. They notice that his brother Moutaz is frequently traveling back and forth between Madrid and London. Police also apparently begin videotaping the house, although details on that are unclear. [El Mundo (Madrid), 8/10/2005] Mouhannad had been a suspect since 1998, and Moutaz since 1995, and both had already been monitored to some degree (see November 1995). Both were linked to the al-Qaeda cell originally run by Barakat Yarkas. [El Mundo (Madrid), 3/2/2005] Surveillance on Mouhannad increased after police linked him to a group of militants meeting at the Virgen de Coro apartment owned and frequented by him and his brother (see January 17, 2003-Late March 2004). The police will continue to monitor him until the Madrid bombings. He will later get 12 years for his role in those bombings (see October 31, 2007).

Entity Tags: Moutaz Almallah, Mouhannad Almallah

Category Tags: Al-Qaeda in Spain, 2004 Madrid Train Bombings, Remote Surveillance

President Bush waives the last set of US sanctions against Pakistan. The US imposed a new series of sanctions against Pakistan in 1998, after Pakistan exploded a nuclear weapon (see May 28, 1998), and in 1999, when President Pervez Musharraf overthrew a democratically elected government (see October 12, 1999). The lifted sanctions had prohibited the export of US military equipment and military assistance to a country whose head of government has been deposed. Some other sanctions were waived shortly after 9/11. Bush’s move comes as Musharraf is trying to decide whether or not to support a US-sponsored United Nations resolution which could start war with Iraq. It also comes two weeks after 9/11 mastermind Khalid Shaikh Mohammed was captured in Pakistan (see February 29 or March 1, 2003). [Agence France-Presse, 3/14/2003]

Entity Tags: Pervez Musharraf, George W. Bush

Category Tags: Pakistan and the ISI

A Moroccan named Yassir al-Jazeeri is captured in Lahore, Pakistan, by Pakistani police and the FBI. Al-Jazeeri is not on any wanted list and there is virtually no known public information about him before his arrest, but a Pakistani official will call him one of the seven top leaders of al-Qaeda. He is said to be linked to Khalid Shaikh Mohammed in some way, who was arrested in Pakistan not long before (see February 29 or March 1, 2003). He is soon transferred into US custody. Witnesses see him at a CIA operated portion of the Bagram prison in Afghanistan in late 2003 through early 2004. One fellow detainee will later claim that al-Jazeeri told him he had been tortured and permanently injured, and forced to listen to loud music for four months straight. In 2007, Human Rights Watch will list him as a likely “ghost detainee” still being held by the US (see June 7, 2007). [Human Rights Watch, 6/7/2007]

Entity Tags: Khalid Shaikh Mohammed, Central Intelligence Agency, Yassir al-Jazeeri

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

Iyman Faris.Iyman Faris. [Source: Justice Department]Shortly after al-Qaeda leader Khalid Shaikh Mohammed (KSM) is captured in Pakistan in early March 2003 (see February 29 or March 1, 2003), US investigators discover an e-mail sent to KSM from an associate in the US. They learn the e-mail is from Iyman Faris, a truck driver living in Columbus, Ohio, who is a naturalized US citizen from Kashmir, Pakistan. Faris had been working on a plot to bring down the Brooklyn Bridge by cutting its suspension cables, but in the e-mail he complained to KSM that such a plot would be impossible to carry out. Faris is secretly arrested around the middle of March, and taken to a government safe house in Virginia. FBI agents threaten to have him declared an enemy combatant unless he cooperates, and also offer to move his extended family from Pakistan to the US if he does cooperate. He agrees, and begins phoning and sending e-mail messages to other al-Qaeda operatives while the FBI watches. A senior US official will later say: “He was sitting in the safe house making calls for us. It was a huge triumph for law enforcement.” Faris pleads guilty in early May to providing material support to al-Qaeda. [Time, 6/30/2003] In late June, Newsweek reveals Faris’s links to al-Qaeda and KSM, presumably ending his effectiveness as an informant. Interestingly, Newsweek notes that Faris got a speeding ticket in Ohio in May, suggesting he was being allowed to travel. [Newsweek, 6/15/2003] The charges against him are made public days after the Newsweek article. He later withdraws his guilty plea, but is subsequently convicted and sentenced to 20 years in prison. [CBS News, 6/14/2004]

Entity Tags: Iyman Faris, Federal Bureau of Investigation, Khalid Shaikh Mohammed

Timeline Tags: 9/11 Timeline

Category Tags: Other Possible Moles or Informants, Khalid Shaikh Mohammed, Key Captures and Deaths, Internal US Security After 9/11

In a televised address to the nation, shortly before the US officially begins its invasion of Iraq, President George W. Bush justifies the need to use military force. He asserts that the US has “pursued patient and honorable efforts to disarm the Iraqi regime without war,” but that Iraq “has uniformly defied Security Council resolutions demanding full disarmament.” He maintains that Iraq “continues to possess and conceal some of the most lethal weapons ever devised” and “has aided, trained, and harbored terrorists, including operatives of al-Qaeda.… Today, no nation can possibly claim that Iraq has disarmed.” Bush then gives Saddam Hussein an ultimatum, warning the Iraqi leader that if he and his sons do not leave Iraq within 48 hours, the US will use military force to topple his government. The choice is his, Bush says. “Should Saddam Hussein choose confrontation, the American people can know that every measure has been taken to avoid war, and every measure will be taken to win it.” He assures Iraqis that the US will liberate them and bring them democracy and warns Iraq’s military not to destroy its country’s oil wells or obey orders to deploy weapons of mass destruction. As to the issue of war crimes, Bush says: “War crimes will be prosecuted, war criminals will be punished and it will be no defense to say, ‘I was just following orders.’” [US President, 3/24/2003]

Entity Tags: George W. Bush

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

A suspicious substance is discovered in a train station locker at the Gare de Lyon in central Paris. Agents find two vials of powder, a bottle of liquid, and two other vials with liquid. The Interior Ministry says the contents of the vials are “traces of ricin in a mixture which has proven to be a very toxic poison.” [Newsday, 4/12/2003] Interior Minister Nicolas Sarkozy calls for greater public vigilance and says there could be a connection with a network of Islamic extremists who were detained around the capital in December. Officials have in the past linked ricin production to al-Qaeda and Iraq. On January 5, British police claimed to find traces of ricin in a raid on a London flat during which five men of North African origin with alleged al-Qaeda connections were arrested (see January 5, 2003). [BBC, 4/11/2003]
Terrorism Scare - The discovery sparks widespread terrorism concerns just two days before the invasion of Iraq. French authorities double the number of soldiers in the streets to 800 and order increased surveillance in train stations and ports. Flights are temporarily banned over nuclear power plants, chemical, petrochemical and other sensitive facilities. [Newsday, 4/12/2003] Ricin, which is derived from castor beans, is relatively easy to make and stockpile. If added to food or drinks, or injected into a victim, it causes severe and rapid bleeding to the stomach and intestines. If the poison gets into the bloodstream, it can attack the liver, kidneys and spleen, often leading to death. It may be inhaled, ingested or injected. There is no treatment or antidote. [New York Times, 4/12/2003]
Alleged al-Qaeda link - US officials said in August that the Islamic extremist group Ansar al-Islam tested ricin along with other chemical and biological agents in northern Iraq, territory controlled by Kurds, not Saddam Hussein. The group is allegedly linked to al-Qaeda. UN weapons inspectors, who left Iraq in 1998 after a first round of inspections, listed ricin among the poisons they believed Saddam produced and later failed to account for. [Newsday, 4/12/2003]
False alarm - The ministry soon downgrades the assessment, saying the traces of suspected ricin are too minute to be lethal. In fact, the substance later proves to be entirely harmless. Further Defense Ministry laboratory tests show the vials contain a mixture of ground barley and wheat germ. “Preliminary tests pointed towards ricin but they were not confirmed by more complete analysis,” an official says. [BBC, 4/11/2003] They said the grain was mistakenly identified as ricin because it consists of protein whose structure is similar to that of ricin. [New York Times, 4/12/2003] However, French officials are still not entirely satisfied that the substances found are not in some way related to a planned terrorist attack. A senior Interior Ministry says the substances may be “the product of an experiment” or the remains of an effort to produce a toxic weapon. Antiterrorism police agents will continue to investigate the incident, the officials says. [New York Times, 4/12/2003]

Entity Tags: Ansar al-Islam, Al-Qaeda, Nicolas Sarkozy

Category Tags: Terror Alerts, Counterterrorism Action After 9/11

The Department of Homeland Security (DHS) raises the national threat level to orange, or “high.” DHS director Tom Ridge tells Americans, not for the first time (see February 7-13, 2003), to stock up on duct tape and plastic sheeting as protection against biological and/or radiological attacks. [Unger, 2007, pp. 293] The duct tape and plastic sheeting recommendations have become something of a national joke by this point, with Saturday Night Live comedians riffing on the topic and a Tom Ridge impersonator performing while wrapped in plastic sheeting for Ridge and President Bush at a recent Gridiron dinner. Late-night talk show host Jay Leno recently said after having Ridge on his show: “When problems seem overwhelming, simplistic solutions always seem funny. Duct tape and plastic sheeting? When the threat level goes down, it’ll be downgraded to Scotch tape and two Ziploc bags.” On a more serious note, David Ropeik of the Harvard Center for Risk Analysis says: “Ridge and the department need to come up with a better way of saying, ‘Be afraid.’ They say, ‘Be alert,’ and then out of the other side of their mouth they say, ‘Go about your normal lives.’ To most of us, those messages don’t mesh. They also need to be more specific. When the threat level goes from yellow to orange, tell us what we can do besides being more alert.” Gary Hart, the former Democratic senator who helped compile the report that eventually led to the creation of the department (see January 31, 2001), says: “The idea of using duct tape to protect yourself would resonate only if people could see the government taking action to protect you. But because the government has done so little against terrorism at home, it sounded as if they were saying, ‘You’re on your own.’” Ridge may have gotten the last laugh on Leno’s show, when Leno asked sardonically: “I’m sitting at home in my underpants watching the game and, boop, we’re in yellow. What do I do now?” Ridge replied, “Change shorts.” [New York Times, 3/17/2003]

Entity Tags: US Department of Homeland Security, David Ropeik, Gary Hart, Tom Ridge, George W. Bush, Jay Leno

Category Tags: Terror Alerts

On March 17, 2003, the National Alert Level is raised to orange. The FBI warns of terror strikes directed by Iraqi leader Saddam Hussein or “allied or sympathetic terrorist organizations, most notably the al-Qaeda network.” This warning clearly attempts to establish a connection between Saddam Hussein and the terrorist activities of al-Qaeda. Interestingly, this third orange alert comes three days before President Bush invades Iraq, opening what he calls the “central front of the War on Terror.” The attack claim is debunked by future CIA director Porter Goss, then the chair of the House intelligence committee. He states that there is no intelligence which suggests a new attack. [Rolling Stone, 9/21/2006 pdf file] The next day, the Arizona National Guard is alerted and sent to an Arizona nuclear plant because “an attack by al-Qaeda agents [is] imminent.” No attack materializes. [News Hounds, 10/9/2004]

Entity Tags: Al-Qaeda, Saddam Hussein, George W. Bush, Porter J. Goss, Federal Bureau of Investigation

Category Tags: Terror Alerts, Internal US Security After 9/11

After the US Department of Defense publishes several reports linking al-Qaeda to Iraq, CIA Director George Tenet orders CIA researchers and analysts—who have maintained that there are no such links—to go through all the agency’s records on Iraq and al-Qaeda and search for evidence of the alleged relationship. CIA researcher Michael Scheuer leads the effort, which combs through about 19,000 documents going back nine or 10 years. Scheuer will later say, “there was no connection between [al-Qaeda] and Saddam. There were indications that al-Qaeda people had transited Iraq, probably with the Iraqis turning a blind eye to it. There were some hints that there was a contact between the head of the intelligence service of the Iraqis with bin Laden when he was in the Sudan, but nothing you could put together and say, ‘Here is a relationship that is similar to the relationship between Iran and Lebanese Hezbollah,’ which was what Doug Feith’s organization was claiming. There was simply nothing to support that.” [Australian Broadcasting Corporation, 11/24/2004; PBS Frontline, 6/20/2006; PBS Frontline, 6/20/2006 Sources: Michael Scheuer]

Entity Tags: US Department of Defense, Michael Scheuer, George J. Tenet

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Gulshair Shukrijumah, Adnan’s father.Gulshair Shukrijumah, Adnan’s father. [Source: Fox News]Suspect Adnan Shukrijumah is able to escape the US despite growing evidence of his involvement with al-Qaeda and even his connection with some 9/11 hijackers. Shukrijumah lives in Miramar, Florida, and neighbors claim to have seen him as recently as March 15 and 16, 2003. For instance, one neighbor, Orville Campbell, says he saw Shukrijumah at a neighborhood barbeque on the afternoon of March 16. On March 20, just four days later, the FBI announces a $5 million reward for Shukrijumah, after he apparently has left the country (see March 21, 2003 and After). Just after the announcement, the New York Times reports, “Residents of Miramar, Fla., said a man who appeared to be Mr. Shukrijumah was living there as recently as last weekend.” [New York Times, 3/21/2003] It is unclear why Shukrijumah was not monitored closely enough to prevent him leaving the US. CNN reports that Shukrijumah’s name first came up in documents recovered after 9/11 associate Ramzi bin al-Shibh was arrested in Pakistan in September 2002. Additionally, his name came up again in documents seized in early March 2003 when 9/11 mastermind Khalid Shaikh Mohammed was arrested in Pakistan. Those documents referred to him as someone who would carry out a suicide attack. Additionally, by March 19, Mohammed identified him as one of his deputies. [CNN, 3/22/2003; US News and World Report, 3/30/2003] But those were hardly the first times US intelligence saw a link between Shukrijumah and al-Qaeda.
bullet His father, Gulshair Shukrijumah, was the imam of a Florida mosque, and appears to have been under suspicion before 9/11 because of his links to the “Blind Sheikh,” Sheikh Omar Abdul-Rahman, and others convicted of roles in the 1993 World Trade Center bombing (2000-2001).
bullet From November 2000 to the spring of 2002, the FBI in Florida investigated a group of Muslims it suspected of being terrorists, including Adnan Shukrijumah. Two members of the group were arrested in May 2002 and later found guilty and given prison sentences (see November 2000-Spring 2002). In April and May 2001, the focus was on Shukrijumah, but he was careful and the FBI was only able to prove that he lied on his green card application regarding a prior arrest (see April-May 2001).
bullet An FBI informant, Elie Assaad, infiltrated the mosque run by Adnan’s father in early 2001, and grew suspicious of Adnan and his friend, 9/11 hijacker Mohamed Atta. However, his FBI handlers assigned him easier targets instead (see Early 2001). Assaad claims that shortly after 9/11, he grew very upset after he realized that Atta was one of the hijackers. “I curse on everybody. I destroyed half of my furniture. Uh, I went crazy.” Presumably Assaad would have told his FBI superiors about the link between Shukrijumah and Atta, if they didn’t know about it already. [ABC News, 9/10/2009]
bullet It appears that 9/11 hijacker Marwan al-Shehhi attended the same small mosque as Adnan Shukrijumah and Atta. Shortly after 9/11, the FBI visited the mosque and asked Adnan’s parents if they recognized any of the hijackers and if Adnan knew Atta or had mentioned trips to Pakistan and Afghanistan (see 2000-2001).
bullet In the spring of 2001, the FBI also investigated Shukrijumah in connection with another Florida-based Islamist militant group. While the FBI developed evidence against others in the group, Shukrijumah kept his distance from the main plotters and he could not be linked to their plans (see (Spring 2001)).
bullet Shukrijumah was also seen going to the Miami District Immigration Office with Atta and one other man, who may have been 9/11 hijacker Ziad Jarrah (see May 2, 2001).
bullet One article published in March 2003, shortly after the announcement of the reward money to find Shukrijumah, claims that in the months after 9/11, US agents went to his parents’ Florida home six times to ask about him, but he was never there. Furthermore, his parents claimed he had been gone since before 9/11 and rarely called. His parents also claim he is innocent of any links to Islamic militancy. [US News and World Report, 3/30/2003] It is unclear if the neighbors who knew Shukrijumah were mistaken that he was still in Florida well after 9/11, or if he was able to stay in the US for a long time without the FBI finding him.

Entity Tags: Marwan Alshehhi, Gulshair Shukrijumah, Elie Assaad, Ziad Jarrah, Federal Bureau of Investigation, Mohamed Atta, Adnan Shukrijumah

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

President Bush sends a letter to Congress justifying the invasion of Iraq. The letter is addressed to Speaker of the House Dennis Hastert (R-IL) and President Pro Tempore of the Senate Ted Stevens (R-AK). In the letter, Bush declares that he has determined that further diplomacy will not “adequately protect the national security of the United States.” Therefore, he is acting to “take the necessary actions against international terrorists and terrorist organizations, including those nations, organizations, or persons who planned, authorized, committed, or aided the terrorist attacks that occurred on September 11, 2001.” [US President, 3/24/2003; Unger, 2007, pp. 293] This mimics language from a bill passed by Congress in October 2002 (see October 11, 2002), which granted Bush the power to declare war against Iraq if a link with the 9/11 attacks is shown and several other conditions are met. [US Congress, 10/2/2002] But there is no evidence linking Iraq to the 9/11 attacks, a fact that Bush has previously acknowledged (see January 31, 2003).

Entity Tags: US Congress, George W. Bush, Ted Stevens, Dennis Hastert

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

March 19, 2003: US and Partners Invade Iraq

A building in Baghdad is bombed during the US invasion of Iraq.A building in Baghdad is bombed during the US invasion of Iraq. [Source: Reuters]The US begins its official invasion of Iraq (see (7:40 a.m.) March 19, 2003). While most observers expect a traditional air assault, the US planners instead launch what they call a “Shock and Awe” combination of air and ground assaults designed to avoid direct confrontations with Iraqi military forces and instead destroy Iraqi military command structures. [CNN, 3/20/2003; CNN, 3/20/2003; Unger, 2007, pp. 302] The initial invasion force consists of 250,000 US forces augmented by 45,000 British troops and small contingents from Poland, Australia, and Denmark, elements of the so-called “coalition of the willing.” [BBC, 3/18/2003; Unger, 2007, pp. 302]

Entity Tags: United States

Timeline Tags: Events Leading to Iraq Invasion, Iraq under US Occupation

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

The FBI issues a reward of $5 million for information on Adnan Shukrijumah, starting a world-wide manhunt that will last for years. Shukrijumah lived in the same area as most of the 9/11 hijackers and was reportedly seen with Mohamed Atta in the spring of 2001 (see May 2, 2001), when he was being investigated by the FBI over two terrorist plots (see April-May 2001 and (Spring 2001)). Information gleaned from detainees suggests that Shukrijumah is a top al-Qaeda operative who was trained in Afghanistan and is associated with 9/11 architect Khalid Shaikh Mohammed and Jose Padilla (see June 10, 2002). In May 2004 Attorney General John Ashcroft will even single out Shukrijumah as the most dangerous al-Qaeda operative planning to attack the US. However, despite reported sightings in Central America, he is still on the run in 2006 and believed to be hiding in the tribal areas of Pakistan. [US News and World Report, 4/7/2003; USA Today, 6/15/2003; FrontPage Magazine, 10/27/2003; 9/11 Commission, 8/21/2004, pp. 40-41 pdf file; Los Angeles Times, 9/3/2006]
Flight Training - US authorities claim he is a pilot and has been receiving flight training outside the US for several years, though they do not release any evidence to substantiate this. His family insists that he is neither a qualified pilot nor an al-Qaeda operative. [USA Today, 6/15/2003; CNN, 9/5/2003] A senior Bush administration official says the government has evidence Shukrijumah had attended the Airman Flight School in Norman, Oklahoma, but does not say when. Other Islamist militants, including Zacarias Moussaoui, attended that school before 9/11 (see February 23-June 2001, May 18, 1999 and May 15, 1998). The director of the school claims there is no evidence of a student with any of Shukrijumah’s publicly revealed aliases. [New York Times, 3/21/2003]

Entity Tags: John Ashcroft, Adnan Shukrijumah, Federal Bureau of Investigation, Mohamed Atta

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

The CIA drafts a report containing statements reportedly made by alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) under interrogation at a black site. According to the report, KSM says that 9/11 hijacker Khalid Almihdhar did not receive specialized training at a course for al-Qaeda operatives scheduled for inclusion in the 9/11 operation in late 1999 because he had already received the training from KSM. In later statements, KSM will deny this and say he gave Almihdhar no such training, adding that he assumed Osama bin Laden and al-Qaeda military commander Mohammed Atef had excused Almihdhar from the training (see Early December 1999). [9/11 Commission, 7/24/2004, pp. 157, 493] The report also states that KSM says he sent Zacarias Moussaoui to Malaysia (see September-October 2000), that Jemaah Islamiyah leader Hambali helped Moussaoui when he was in Malaysia, and that KSM recalled Moussaoui from Malaysia when he discovered he was behaving badly there. [9/11 Commission, 7/24/2004, pp. 490, 520] The US is already aware that Moussaoui had been to Malaysia, that Hambali and KSM were linked, and that Moussaoui behaved badly in Malaysia. [US District Court for the Eastern District of Virginia, Alexandria Division, 3/8/2006; US District Court for the Eastern District of Virginia, Alexandria Division, 3/8/2006] Details of the report will apparently be leaked to the media four days later (see March 28, 2003).

Entity Tags: Khalid Shaikh Mohammed, Central Intelligence Agency

Category Tags: Khalid Shaikh Mohammed, Zacarias Moussaoui, High Value Detainees

Time magazine reports that the 9/11 Commission has requested an additional $11 million to add to the $3 million for the commission, and the Bush administration has turned down the request. The request will not be added to a supplemental spending bill. A Republican member of the commission says the decision will make it “look like they have something to hide.” Another commissioner notes that the recent commission on the Columbia shuttle crash will have a $50 million budget. Stephen Push, a leader of the 9/11 victims’ families, says the decision “suggests to me that they see this as a convenient way for allowing the commission to fail. they’ve never wanted the commission and I feel the White House has always been looking for a way to kill it without having their finger on the murder weapon.” The administration has suggested it may grant the money later, but any delay will further slow down the commission’s work. Already, commission members are complaining that scant progress has been made in the four months since the commission started, and they are operating under a deadline. [Time, 3/26/2003] Three days later, it is reported that the Bush administration has agreed to extra funding, but only $9 million, not $11 million. The commission agrees to the reduced amount. [Washington Post, 3/29/2003] The New York Times criticizes such penny-pinching, saying, “Reasonable people might wonder if the White House, having failed in its initial attempt to have Henry Kissinger steer the investigation, may be resorting to budgetary starvation as a tactic to hobble any politically fearless inquiry.” [New York Times, 3/31/2003]

Entity Tags: 9/11 Commission, Stephen Push, Bush administration (43)

Timeline Tags: 9/11 Timeline

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

It is reported that “most members” of the 9/11 Commission still have not received security clearances. [Washington Post, 3/27/2003] For instance, Slade Gorton, picked in December 2002, is a former senator with a long background in intelligence issues. Fellow commissioner Lee Hamilton says, “It’s kind of astounding that someone like Senator Gorton can’t get immediate clearance. It’s a matter we are concerned about.” The commission is said to be at a “standstill” because of the security clearance issue, and cannot even read the classified findings of the previous 9/11 Congressional Inquiry. [Seattle Times, 3/12/2003]

Entity Tags: 9/11 Commission, Slade Gorton, Lee Hamilton, 9/11 Congressional Inquiry

Timeline Tags: 9/11 Timeline

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

An article highlights conflicts of interest amongst the commissioners on the 9/11 Commission. It had been previously reported that many of the commissioners had ties to the airline industry (see December 16, 2002), but a number have other ties. “At least three of the ten commissioners serve as directors of international financial or consulting firms, five work for law firms that represent airlines and three have ties to the US military or defense contractors, according to personal financial disclosures they were required to submit.” Bryan Doyle, project manager for the watchdog group Aviation Integrity Project says, “It is simply a failure on the part of the people making the selections to consider the talented pool of non-conflicted individuals.” Commission chairman Thomas Kean says that members are expected to steer clear of discussions that might present even the appearance of a conflict. [Associated Press, 3/28/2003]

Entity Tags: 9/11 Commission, Thomas Kean, Bryan Doyle

Timeline Tags: 9/11 Timeline

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

The Los Angeles Times reports that, ironically, the man in charge of security for the nation where the US bases its headquarters for the Iraq war is a supporter of al-Qaeda. Sheik Abdullah bin Khalid al-Thani is the Interior Minister of Qatar. US Central Command and thousands of US troops are stationed in that country. In 1996, al-Thani was Religious Minister and he apparently let 9/11 mastermind Khalid Shaikh Mohammed (KSM) live on his farm (see January-May 1996). Mohammed was tipped off that the US was after him. Some US officials believe al-Thani was the one who helped KSM escape, just as he had assisted other al-Qaeda leaders on other occasions. [Los Angeles Times, 3/28/2003] Another royal family member has sheltered al-Qaeda leaders and given over $1 million to al-Qaeda. KSM was even sheltered by Qatari royalty for two weeks after 9/11 (see Late 2001). [New York Times, 2/6/2003] Ahmad Hikmat Shakir, who has ties to the 1993 World Trade Center bombing (see February 26, 1993), the Bojinka plot (see January 6, 1995), and also attended the January 2000 al-Qaeda summit in Malaysia (see January 5-8, 2000), was sheltered by al-Thani’s religious ministry in 2000. [Newsweek, 9/30/2002] Former counterterrorism “tsar” Richard Clarke says al-Thani “had great sympathy for Osama bin Laden, great sympathy for terrorist groups, was using his personal money and ministry money to transfer to al-Qaeda front groups that were allegedly charities.” However, the US has not attempted to apprehend al-Thani or take any other action against him. [Los Angeles Times, 3/28/2003]

Entity Tags: Al-Qaeda, Richard A. Clarke, Khalid Shaikh Mohammed, Osama bin Laden, Abdallah bin Khalid al-Thani, United States, Ahmad Hikmat Shakir

Category Tags: Counterterrorism Action After 9/11, Other Government-Militant Collusion

The first details of the interrogation of alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) are leaked to the press and appear in the Washington Post. At least some of the information appears to come from a report on KSM’s interrogation drafted four days ago. According to the Post article, KSM claims that Zacarias Moussaoui, an al-Qaeda operative arrested in the US in August 2001 (see August 16, 2001), was not part of the 9/11 plot and was scheduled for a follow-up attack. He also says that Moussaoui was helped by Jemaah Islamiyah leader Hambali and Yazid Sufaat, one of Hambali’s associates. KSM reportedly says Sufaat attempted to develop biological weapons for al-Qaeda, but failed because he could not obtain a strain of anthrax that could be dispersed as a weapon. This information appears to be based on a CIA report of KSM’s interrogation drafted on March 24, which discussed KSM’s knowledge of Moussaoui’s stay in Malaysia, where he met both Hambali and Sufaat (see March 24, 2003). The Post notes that if KSM’s claim about Moussaoui were true, this could complicate the prosecution of Moussaoui. For example, it quotes former prosecutor Andrew McBride saying that “on the death penalty, it is quite helpful to Moussaoui.” [Washington Post, 3/28/2003] During the Moussaoui trial, the statement about Moussaoui’s non-involvement in the 9/11 operation will be submitted to the jury as a part of a substitution for testimony by KSM. [US District Court for the Eastern District of Virginia, 7/31/2006 pdf file] Moussaoui will escape the death penalty by one vote (see May 3, 2006). During this month, KSM is in CIA custody and is waterboarded 183 times over five days (see After March 7, 2003 and April 18, 2009). The claim about Moussaoui is not the full truth, as a communications intercept between KSM and his associate Ramzi bin al-Shibh in July 2001 showed that KSM was considering Moussaoui for the 9/11 plot (see July 20, 2001).

Entity Tags: Andrew McBride, Central Intelligence Agency, Khalid Shaikh Mohammed

Category Tags: Khalid Shaikh Mohammed, Zacarias Moussaoui, High Value Detainees

Aafia Siddiqui.Aafia Siddiqui. [Source: FBI]Alleged al-Qaeda member Aafia Siddiqui vanishes in Karachi, Pakistan, with her three children. Although she and her family are Pakistani, she had been a long-time US resident until late 2002, and had even graduated with a biology degree from the Massachusetts Institute of Technology (MIT). The day after her disappearance, local newspapers will report that an unnamed woman has been taken into custody on terrorism charges, which is unusual since nearly all terrorism suspects have been men. A Pakistan interior ministry spokesman confirms that Siddiqui is the woman who has been arrested. But several days later, both the Pakistan government and the FBI publicly deny that she is being held. Later in 2003, her mother will claim that two days after her disappearance, “a man wearing a motor-bike helmet” arrives at the Siddiqui home in Karachi, and without taking off his helmet, says that she should keep quiet if she ever wants to see her daughter and grandchildren again. Beginning with a Newsweek article in June 2003, Siddiqui and her husband will be accused of having helped al-Qaeda as possible US sleeper agents. Siddiqui’s sister will claim that in 2004 she is told by Pakistan’s interior minister that Siddiqui has been released and will return home shortly. Also in 2004, FBI Director Robert Mueller will announce at a press conference that Siddiqui is wanted for questioning. Siddiqui divorced her long-time husband in 2002. The BBC will later report that, shortly before her disappearance, she married Ali Abdul Aziz Ali, a nephew of 9/11 mastermind Khalid Shaikh Mohammed, and alleged participant in the 9/11 plot. “Although her family denies this, the BBC has been able to confirm it from security sources and Khalid Shaikh Mohammed’s family.” In July 2008, she will reappear in mysterious circumstances in Afghanistan, and then be transferred to the US to stand trial for murder (see July 17, 2008). Allegations continue that she was secretly held by the US or Pakistan some or all of the five years between 2003 and 2008. Her three children will not be seen following their disappearance. [BBC, 8/6/2008]

Entity Tags: Ali Abdul Aziz Ali, Aafia Siddiqui

Category Tags: Counterterrorism Action After 9/11

After his opening comments on the first day of the 9/11 Commission’s first hearing, Chairman Tom Kean says, “We will be following paths, and we will follow those individual paths wherever they lead,” adding: “We may end up holding individual agencies, people, and procedures to account. But our fundamental purpose will not be to point fingers.” According to author Philip Shenon, there is “a rumble in the audience, even a few groans,” as the victims’ family members realize “what the Commission would not do: It did not intend to make a priority of blaming government officials for 9/11.” Shenon will add: “A few of the family advocates cocked their ears, wondering if they had heard Kean correctly. They had pushed so hard to create the Commission because they wanted fingers pointed at the government. And Kean knew it; the families had told him that over and over again in their early meetings. For many families, this investigation was supposed to be all about finger pointing. They wanted strict accountability, especially at the White House, the CIA, the FBI, the Pentagon, and other agencies that had missed the clues that might have prevented 9/11. The families wanted subpoenas—and indictments and jail sentences, if that was where the facts led.” [Shenon, 2008, pp. 99]
Lack of Publicity - This hearing and the next two do not receive much publicity and Commission Chairman Tom Kean and Vice Chairman Lee Hamilton will later call them “background policy hearings in front of a C-SPAN audience.” They will later say that at this point the Commission “was not ready to present findings and answers,” since the various staff teams are nowhere near completing their tasks. For example, the team investigating the air defense failure on the day of 9/11 will not even issue a subpoena for the documents it needs until autumn (see Late October 2003 and November 6, 2003). [Kean and Hamilton, 2006, pp. 127-8]
Close to a Disaster - Referring to various problems with the first hearing, including confusion over logistics, low turnout by the public, and the discontent from the victims’ families, Shenon will say that this first public hearing “came close to being a disaster.” [Shenon, 2008, pp. 97]

Entity Tags: Philip Shenon, 9/11 Commission, Thomas Kean, Lee Hamilton

Timeline Tags: 9/11 Timeline

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

A Kurdish soldier allied with US forces stands on the site where the Sargat training camp used to be. He holds a piece of a US cruise missile that hit the camp.A Kurdish soldier allied with US forces stands on the site where the Sargat training camp used to be. He holds a piece of a US cruise missile that hit the camp. [Source: Scott Peterson / Getty Images]US Special Forces working with local Kurdish forces overrun the small border region of Iraq controlled by the militant group Ansar al-Islam. This is where Secretary of State Colin Powell alleged militant leader Abu Musab al-Zarqawi had a ‘poison factory’ near the town of Khurmal where chemical weapons of mass destruction capable of killing thousands were made. Joint Chiefs of Staff Chairman Gen. Richard Myers says, “We think that’s probably where the ricin that was found in London probably came; at least the operatives and maybe some of the formulas came from this site.” Defense Secretary Donald Rumsfeld comments, “We’re not certain what we’ll find but we should know more in the next three days - three or four days.” [New York Daily News, 3/31/2003] In a 2007 book, CIA Director George Tenet will claim, “Shortly after the invasion of Iraq, al-Zarqawi’s camp in Khurmal was bombed by the US military. We obtained reliable human intelligence reporting and forensic samples confirming that poisons and toxins had been produced at the camp.” [Tenet, 2007, pp. 277-278] He will further claim that the camp “engaged in production and training in the use of low-level poisons such as cyanide. We had intelligence telling us that al-Zarqawi’s men had tested these poisons on animals and, in at least one case, on one of their own associates. They laughed about how well it worked.” [Tenet, 2007, pp. 350] But Tenet’s claims seem wildly overblown compared to other subsequent news reports about what was found at the camp. In late April 2003, the Los Angeles Times will report that, “Documents obtained by the Los Angeles Times, along with interviews with US and Kurdish intelligence operatives, indicate [Ansar al-Islam] was partly funded and armed from abroad; was experimenting with chemicals, including toxic agents and a cyanide-based body lotion; and had international aspirations. But the documents, statements by imprisoned Ansar guerrillas, and visits to the group’s strongholds before and after the war produced no strong evidence of connections to Baghdad and indicated that Ansar was not a sophisticated terrorist organization. The group was a dedicated, but fledgling, al-Qaeda surrogate lacking the capability to muster a serious threat beyond its mountain borders.” A crude chemical laboratory is found in the village of Sargat, but no evidence of any sophisticated equipment is found. “Tests have revealed the presence of hydrogen cyanide and potassium cyanide, poisons normally used to kill rodents and other pests. The group, according to Kurdish officials, had been experimenting on animals with a cyanide-laced cream. Several jars of peach body lotion lay at the site beside chemicals and a few empty wooden birdcages.” While a lot of documentation is found showing intention to create chemical weapons, the actual capability appears to have been quite low. [Los Angeles Times, 4/27/2003] As the Christian Science Monitor will later conclude, the “‘poison factory’ proved primitive; nothing but substances commonly used to kill rodents were found there.” [Christian Science Monitor, 10/16/2003] Journalist Jason Burke will also later comment, “As one of the first journalists to enter the [al-Qaeda] research facilities at the Darunta camp in eastern Afghanistan in 2001, I was struck by how crude they were. The Ansar al-Islam terrorist group’s alleged chemical weapons factory in northern Iraq, which I inspected the day after its capture in 2003, was even more rudimentary.” [Foreign Policy, 5/2004]

Entity Tags: Richard B. Myers, George J. Tenet, Colin Powell, Ansar al-Islam, Donald Rumsfeld, Jason Burke, Abu Musab al-Zarqawi

Timeline Tags: Events Leading to Iraq Invasion, Iraq under US Occupation

Category Tags: Alleged Iraq-Al-Qaeda Links, Counterterrorism Action After 9/11

At its first public hearing, the 9/11 Commission takes testimony from New York Governor George Pataki and Mayor Michael Bloomberg. Pataki arrives early and insists that he be allowed to speak immediately, so Commission Chairman Tom Kean interrupts the commissioners’ opening statements expressing their pride in serving on the investigation. Pataki then reads a prepared statement pledging the state’s co-operation with the investigation and leaves without taking questions. Bloomberg testifies next. He had originally said he would not appear, but would send a written statement to be read by somebody else. Then he agreed to appear, but said he would not take questions. Then he agreed to take questions, but insisted his police and fire commissioners would not accompany him. However, he arrives with both of them and says they will take questions. Author Philip Shenon will comment, “it was clear to the commissioners and the staff that the mayor was trying to blindside them,” as the Commission had not had the chance to prepare questions for the police and fire commissioners, vital witnesses in their inquiry. When Bloomberg enters the room to testify, in Shenon’s words, “In a gesture that seem[s] designed to make his disdain even clearer, he casually tosse[s] his prepared testimony onto the witness table before taking his seat, as if this were a routine meeting of the zoning board.” When he starts, he offers an aggressive defense of the way the city responded to the attack, and sharp criticism of the way federal emergency preparedness funds are distributed. Bloomberg conducts himself in this way throughout the inquiry (see November 2003), and Shenon will write that it is never clear if Bloomberg is “genuinely furious or if his anger [is] a well-choreographed show by the billionaire mayor to intimidate the 9/11 Commission.” The Commission does not schedule testimony from former New York Mayor Rudi Giuliani for this day, as it wants to wait until it better understands his performance on the day of the attacks. [Shenon, 2008, pp. 96-98, 100-101]

Entity Tags: 9/11 Commission, George E. Pataki, Michael R. Bloomberg, Philip Shenon, Thomas Kean

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

Mindy Kleinberg.Mindy Kleinberg. [Source: Public domain]Following introductory statements by 9/11 Commissioners (see 9:15 a.m. - 9:45 a.m. March 31, 2003) and questioning of New York officials, several of the victims’ relatives testify on the first day of the Commission’s first hearing. One relative is selected from each of the four organizations they have formed. [Shenon, 2008, pp. 102] The relatives are unhappy and, as the Miami Herald reports, “Several survivors of the attack and victims’ relatives testified that a number of agencies, from federal to local, are ducking responsibility for a series of breakdowns before and during September 11.” [Miami Herald, 3/31/2003] The New York Times suggests that the 9/11 Commission would never have been formed if it were not for the pressure of the 9/11 victims’ relatives. [New York Times, 4/1/2003] Some of the relatives strongly disagree with statements from some commissioners that they should not place blame. For instance, Stephen Push states: “I think this Commission should point fingers.… Some of those people [who failed us] are still in responsible positions in government. Perhaps they shouldn’t be.” [United Press International, 3/31/2003] The most critical testimony comes from 9/11 relative Mindy Kleinberg, but her testimony is only briefly reported on by a few newspapers. [United Press International, 3/31/2003; Newsday, 4/1/2003; New York Times, 4/1/2003; New York Post, 4/1/2003; New Jersey Star-Ledger, 4/1/2003] In her testimony, Kleinberg says: “It has been said that the intelligence agencies have to be right 100 percent of the time and the terrorists only have to get lucky once. This explanation for the devastating attacks of September 11th, simple on its face, is wrong in its value. Because the 9/11 terrorists were not just lucky once: They were lucky over and over again.” She points out the insider trading based on 9/11 foreknowledge, the failure of fighter jets to catch the hijacked planes in time, hijackers getting visas in violation of standard procedures, and other events, and asks how the hijackers could have been lucky so many times. [9/11 Commission, 3/31/2003]

Entity Tags: Mindy Kleinberg, Stephen Push, 9/11 Commission

Timeline Tags: 9/11 Timeline

Category Tags: US Government and 9/11 Criticism, 9/11 Commission, 9/11 Investigations

Abraham Sofaer of the Hoover Institution, a conservative think tank, becomes the first expert witness to testify before the 9/11 Commission. He uses this opportunity to express his support for the war in Iraq. Sofaer, a former federal judge and State Department legal adviser, will later say that he was pleased to testify before the Commission and that he knew what an honor it was to be the first expert witness. According to author Philip Shenon, the witness list was drawn up by Philip Zelikow, the Commission’s executive director, who appears to be a supporter of the Iraq war (see June 14, 2002). Despite Sofaer’s experience, Shenon will think it “odd” that he is the first expert witness, as he has “no special expertise on the events of September 11.” Instead, he advocates the recent US invasion of Iraq and champions the concept of “preemptive defense” or “preemptive war,” even against a country that poses no imminent military threat. “The president’s principles are strategically necessary, morally sound, and legally defensible,” Sofaer says. He also criticizes the perceived policy of former President Bill Clinton, saying, “The notion that criminal prosecution could bring a terrorist group like al-Qaeda to justice is absurd.” In the future, he says, when an enemy “rises up to kill you,” the US should “rise up and kill him first.” He calls on the Commission to endorse the preemptive war concept, and, in effect, the invasion of Iraq. [Shenon, 2008, pp. 103-104]

Entity Tags: Philip Zelikow, Abraham Sofaer, 9/11 Commission, Philip Shenon

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations

Two investigators on the 9/11 Commission, Mike Jacobson and Dana Leseman, compile a list of interviews they want to do to investigate leads indicating that two of the 9/11 hijackers, Khalid Almihdhar and Nawaf Alhazmi, were linked to elements of the Saudi government. The list is submitted to Philip Zelikow, the commission’s executive director, for approval. However, a few days later Zelikow replies that the twenty interviews requested is too much, and they can only do half the interviews. Leseman, a former Justice Department lawyer, is unhappy with this, as it is traditional to demand the widest range of documents and interviews early on, so that reductions can be made later in negotiations if need be.
'We Need the Interviews' - Leseman tells Zelikow that his decision is “very arbitrary” and “crazy,” adding: “Philip, this is ridiculous. We need the interviews. We need these documents. Why are you trying to limit our investigation?” Zelikow says that he does not want to overwhelm federal agencies with document and interview requests at an early stage of the investigation, but, according to author Philip Shenon, after this, “Zelikow was done explaining. He was not in the business of negotiating with staff who worked for him.”
More Conflicts - This is the first of several conflicts between Zelikow and Leseman, who, together with Jacobson, had been on the staff of the 9/11 Congressional Inquiry and had researched this issue there. Shenon will write: “Leseman was that rare thing on the commission: She was not afraid of Zelikow; she would not be intimidated by him. In fact, from the moment she arrived at the commission’s offices on K Street, she seemed to almost relish the daily combat with Zelikow, even if she wondered aloud to her colleagues why there had to be any combat at all.” [Shenon, 2008, pp. 109-111]
Later Fired, Evidence Deleted from Final Report - Zelikow will later fire Leseman from the commission for mishandling classified information (see April 2003 and (April 2003)) and will have the evidence of the Saudi connection gathered by Jacobson and Leseman’s successor, Raj De, deleted from the main text of the commission’s report (see June 2004).

Entity Tags: 9/11 Commission, Dana Leseman, Michael Jacobson, Philip Zelikow

Timeline Tags: 9/11 Timeline

Category Tags: Alhazmi and Almihdhar, Bayoumi and Basnan Saudi Connection, 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations

Items seized in a raid on Abu Hamza’s Finsbury Park mosque in January 2003.Items seized in a raid on Abu Hamza’s Finsbury Park mosque in January 2003. [Source: Daily Telegraph]After learning some information about the Islamist militant connections of leading London imam Abu Hamza al-Masri, British Home Secretary David Blunkett initiates a campaign against him. Blunkett introduces legislation to have Abu Hamza stripped of his British citizenship, which he acquired unlawfully (see April 29, 1986), and then either deported or interned. However, the British intelligence service MI5 fails to provide Blunkett with all the information it has about Abu Hamza, who has been an informer for MI5 and Special Branch since 1997 (see Early 1997 and Before May 27, 2004). Even after the relevant legislation is passed in April 2003, the process is drawn out by Abu Hamza, who appeals, delays the appeal process by not filing a defense, and then argues the government should pay his legal fees. [O'Neill and McGrory, 2006, pp. 284-5] A hearing will be held on the case in April 2004 (see April 26, 2004).

Entity Tags: David Blunkett, Abu Hamza al-Masri, UK Security Service (MI5)

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

Larry C. Johnson, a former CIA deputy director of the US State Department Office of Counterterrorism, will say at a National Press Club briefing in February 2004: “By April of last year, I was beginning to pick up grumblings from friends inside the intelligence community that there had been pressure applied to analysts to come up with certain conclusions. Specifically, I was told that analysts were pressured to find an operational link between Osama bin Laden and Saddam Hussein. One analyst, in particular, told me they were repeatedly pressured by the most senior officials in the Department of Defense.” Johnson, who is also a former CIA analyst, adds: “In an e-mail exchange with another friend, I raised the possibility that ‘the Bush administration had bought into a lie.’ My friend, who works within the intelligence community, challenged me on the use of the word, ‘bought,’ and suggested instead that the Bush administration had created the lie.… I have spoken to more than two analysts who have expressed fear of retaliation if they come forward and tell what they know. We know that most of the reasons we were given for going to war were wrong.” [Bamford, 2004, pp. 333-334; Falls Church News-Press, 2/2004 Sources: Larry C. Johnson]

Entity Tags: Larry C. Johnson

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

In April 2003, Spanish police alert judge Baltasar Garzon to the existence of an Islamist militant cell in Madrid. Garzon has generally led al-Qaeda related investigations in Spain. An intelligence report to Garzon details a cell led by Mustapha Maymouni. Its assistant leaders are said to be Driss Chebli, Serhane Abdelmajid Fakhet, and the brothers Hassan and Mohammed Larbi ben Sellam. The cell is linked to the radical Takfir Wal Hijra movement and the Moroccan Islamic Combatant Group (MICG). The MICG is said to be led by Amer el-Azizi, who escaped arrest in Spain (see Shortly After November 21, 2001), and an international arrest warrant has been issued for him. The cell has links to el-Azizi as well. In fact, the wife of one of the cell members recently told the authorities that Fakhet and others are staying in contact with el-Azizi by e-mail (see January 4, 2003), a lead that apparently is not pursued. In May 2003, suicide bombings in Casablanca, Morocco, kill 45, and the MICG is quickly identified as the group behind the attacks. Maymouni had gone to Morocco just before the bombings and is arrested there later in May (see Late May-June 19, 2003). On June 25, 2003, Chebli is arrested in Spain for his links to the Casablanca bombings. He will later be accused of a minor role in the 9/11 plot and sentenced to six years in prison (see September 26, 2005). However, the others are not arrested at this time. The police who are monitoring Fakhet will later say they do not understand why Fakhet at least was not arrested after the Casablanca bombings due to his link to Maymouni, who is his brother-in-law. Authorities will claim he was not arrested because there was no evidence he was involved in any plot. [El Mundo (Madrid), 3/3/2007] However, this cell is being monitored by a variety of means, including the use of an informant named Abdelkader Farssaoui, a.k.a. Cartagena (see October 2002-June 2003). Even before the Casablanca bombings, Farssaoui tells his handlers that this cell is discussing launching attacks in Morocco and Spain. [El Mundo (Madrid), 10/18/2004] Furthermore, a 2002 report said that Fakhet was preparing for “violent action” (see 2002). Farssaoui will later claim that he came across evidence that Fakhet was also an informant (see Shortly After October 2003). Fakhet will take over leadership of the group after Maymouni’s arrest and will lead most of them in carrying out the Madrid train bombings (see 7:37-7:42 a.m., March 11, 2004).

Entity Tags: Takfir Wal Hijra, Moroccan Islamic Combatant Group, Serhane Abdelmajid Fakhet, Mustapha Maymouni, Mohammed Larbi ben Sellam, Driss Chebli, Abdelkader Farssaoui, Amer el-Azizi, Baltasar Garzon, Hassan ben Sellam

Category Tags: Al-Qaeda in Spain, 2004 Madrid Train Bombings

9/11 Commission Executive Director Philip Zelikow prevents two investigators, Mike Jacobson and Dana Leseman, from viewing a key document they need for their work. Jacobson and Leseman are working on the ‘Saudi Connection’ section of the commission’s investigation, researching leads that there may have been a link between two of the 9/11 hijackers, Khalid Almihdhar and Nawaf Alhazmi, and elements of the government of Saudi Arabia. Zelikow is also involved in another, related dispute with Leseman at this time (see April 2003).
28 Pages - The classified document in question is part of the 9/11 Congressional Inquiry, 28 pages that were redacted in the final report and concerned possible Saudi government support for two of the 9/11 hijackers (see August 1-3, 2003). The 28 pages were actually written by Jacobson and are obviously relevant to his and Leseman’s work at the 9/11 Commission, but Jacobson cannot remember every detail of what he wrote.
Stalled - Leseman therefore asks Zelikow to get her a copy, but Zelikow fails to do so for weeks, instead concluding a deal with the Justice Department that bans even 9/11 commissioners from some access to the Congressional Inquiry’s files (see Before April 24, 2003). Leseman confronts Zelikow, demanding: “Philip, how are we supposed to do our work if you won’t provide us with basic research material?” Zelikow apparently does not answer, but storms away. [Shenon, 2008, pp. 110-112]
Leseman Later Fired - Leseman later obtains the document through a channel other than Zelikow, and will be fired for this (see (April 2003)).

Entity Tags: Philip Zelikow, 9/11 Commission, Dana Leseman

Timeline Tags: 9/11 Timeline

Category Tags: Alhazmi and Almihdhar, Bayoumi and Basnan Saudi Connection, 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations


James Woolsey.
James Woolsey. [Source: Public domain]Former CIA Director James Woolsey says the US is engaged in a world war, and that it could continue for years: “As we move toward a new Middle East, over the years and, I think, over the decades to come… we will make a lot of people very nervous.” He calls it World War IV (World War III being the Cold War according to neoconservatives like himself ), and says it will be fought against the religious rulers of Iran, the “fascists” of Iraq and Syria, and Islamic extremists like al-Qaeda. He singles out the leaders of Egypt and Saudi Arabia, saying, “We want you nervous.” This echoes the rhetoric of the PNAC, of which Woolsey is a supporter, and the singling out of Egypt and Saudi Arabia echoes the rhetoric of the Defense Policy Board, of which he is a member. In July 2002 (see July 10, 2002), a presentation to that board concluded, “Grand strategy for the Middle East: Iraq is the tactical pivot. Saudi Arabia the strategic pivot. Egypt the prize.” [CNN, 4/3/2003; CNN, 4/3/2003]

Entity Tags: Iran, Al-Qaeda, Iraq, Syria, James Woolsey

Category Tags: US Dominance

9/11 Commission Executive Director Philip Zelikow fires one of the commission’s investigators, Dana Leseman, with whom he has had a number of conflicts (see April 2003). Leseman and a colleague were researching a possible link between two of the 9/11 hijackers, Khalid Almihdhar and Nawaf Alhazmi, and elements of the government of Saudi Arabia.
Blocked - The firing stems from a dispute over the handling of classified information. Leseman asked Zelikow to provide her with a document she needed for her work, 28 redacted pages from the 9/11 Congressional Inquiry report she had helped research herself, but Zelikow had failed to do so for some time (see April 2003 and August 1-3, 2003). Leseman then obtained a copy of the report through a channel other than Zelikow, which is a breach of the commission’s rules on handling classified information. Some colleagues will later say that this is just a minor infraction of the rules, as the document is relevant to Leseman’s work, she has the security clearance to see it, and she keeps it in a safe in the commission’s offices. However, she does not actually have authorisation to have the document at this point.
'Zero-Tolerance Policy' - Zelikow will later say she violated the commission’s “zero-tolerance policy on the handling of classified information,” and that she “committed a set of very serious violations in the handling of the most highly classified information.” Zelikow is supported by the commission’s lawyer Daniel Marcus, as they are both worried that a scandal about the mishandling of classified information could seriously damage the commission’s ability to obtain more classified information, and will be used as a stick to beat the commission by its opponents.
Fired, Kept Secret - Zelikow is informed that Leseman has the document by a staffer on one of the commission’s other teams who has also had a conflict with Leseman, and fires her “only hours” after learning this. Luckily for the commission and Leseman, no word of the firing reaches the investigation’s critics in Congress. Author Philip Shenon will comment, “The fact that the news did not leak was proof of how tightly Zelikow was able to control the flow of information on the commission.”
'Do Not Cross Me' - Shenon will add: “To Leseman’s friends, it seemed that Zelikow had accomplished all of his goals with her departure. He had gotten rid of the one staff member who had emerged early on as his nemesis; he had managed to eject her without attracting the attention of the press corps or the White House. And he had found a way to send a message to the staff: ‘Do not cross me’.” [Shenon, 2008, pp. 110-113] Zelikow will later be investigated for mishandling classified information himself, but will apparently be exonerated (see Summer 2004).

Entity Tags: Daniel Marcus, Dana Leseman, Philip Shenon, 9/11 Commission, Philip Zelikow

Timeline Tags: 9/11 Timeline

Category Tags: Alhazmi and Almihdhar, Bayoumi and Basnan Saudi Connection, 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations

Overhead photo of Salman Pak, with erroneous captioning.Overhead photo of Salman Pak, with erroneous captioning. [Source: The Beasley Firm]US forces overrun the Iraqi military training facility at Salman Pak, just south of Baghdad. The facility has been identified by several Iraqi National Congress defectors as a training facility for foreign terrorists, possibly aligned with al-Qaeda (see November 6-8, 2001). [New Yorker, 5/12/2003; Knight Ridder, 11/2/2005] The day of the raid, Brigadier General Vincent Brooks attempts to give the impression that US forces have found evidence that the camp was used to train terrorists, telling reporters that the camp was hit “in response to information that had been gained by coalition forces from some foreign fighters that we encountered from other country, not Iraq, and we believe that this camp had been used to train these foreign fighters in terror tactics…. The nature of the work being done by some of those people that we captured, their inferences to the type of training that they received, all of these things give us the impression that there was terrorist training that was conducted at Salman Pak.” Brooks says that tanks, armored personnel carriers, buildings used for “command and control and… morale and welfare” were destroyed. “All of that when you roll it together, the reports, where they’re from, why they might be here tell us there’s a linkage between this regime and terrorism and that’s something that we want to break…. There’s no indications of specific organizations that I’m aware of inside of that. We may still find it as with all operations that we conduct into a place, we look for more information after the operation is complete. We’ll pull documents out of it and see what the documents say, if there’s any links or indications. We’ll look and see if there’s any persons that are recovered that may not be Iraqi.” [CNN, 4/6/2003] However, US forces find no evidence whatsoever of any terrorists training activities at the camp. The story had a sensational effect in the media, and helped feed the public impression that the regime of Saddam Hussein was connected in some way with the 9/11 terrorists, but others, from Iraqi spokespersons to former US intelligence officials, asserted before the March 2003 invation that the Salman Pak facility was built, not for training terrorists, but for training Iraqi special forces to combat passenger jet hijackers. The facility formerly housed an old fuselage, generally identified as being from a Boeing 707, used in the training, and has been used in counter-terrorism training since the mid-1980s. A former CIA station chief says the agency assisted the Iraqis in their training: “We were helping our allies everywhere we had a liaison.” The former station chief adds that it is unlikely that the Iraqis, or anyone else, would train for terrorist strikes in an open facility easily spotted by satellite surveillance and human observers. “That’s Hollywood rinky-dink stuff,” he says. “They train in basements. You don’t need a real airplane to practice hijacking. The 9/11 terrorists went to gyms. But to take one back you have to practice on the real thing.” The US forces comb through Salman Pak, and find nothing to indicate that the facility was used for anything except counter-terrorism training. [New Yorker, 5/12/2003; Knight Ridder, 11/2/2005] In 2004, a senior US official will say of the claims about Salman Pak as a terrorist training facility, “We certainly have found nothing to substantiate that.” [Knight Ridder, 3/15/2004] In 2006, the Senate Intelligence Committee will report similar findings (see ISeptember 8, 2006). The CIA doubted reports of Salman Pak being used as a terrorist training camp as early as 2003 (see January 2003). And former UN weapons inspector Scott Ritter was debunking those stories in 2002 (see August 2002).

Entity Tags: Senate Intelligence Committee, Saddam Hussein, Central Intelligence Agency, Defense Intelligence Agency, Al-Qaeda, Iraqi National Congress, Vincent Brooks

Timeline Tags: Events Leading to Iraq Invasion, Iraq under US Occupation

Category Tags: Alleged Iraq-Al-Qaeda Links

In 2007, CIA Director George Tenet will write in a book, “Once US forces reached Baghdad (see April 9, 2003), they discovered—stacked where they could easily find them—purported Iraqi intelligence service documents that showed much tighter links between Saddam [Hussein] and [Abu Musab] al-Zarqawi, and Saddam and al-Qaeda.” CIA analysts work with the Secret Service to check the paper and ink, plus to verify the details mentioned in the documents. But “time and again” the documents turn out to be forgeries. “It was obvious that someone was trying to mislead us. But these raw, unevaluated documents that painted a more nefarious picture of Iraq and al-Qaeda continued to show up in the hands of senior [Bush] administration officials without having gone through normal intelligence channels.” [Tenet, 2007, pp. 356] For instance, one forged document found in December 2003 and reported on by the press will purport that 9/11 hijacker Mohamed Atta went to Iraq to be trained by Iraqi intelligence agents (see December 14, 2003). Tenet will not speculate who is behind the forgeries.

Entity Tags: George J. Tenet, Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion, Iraq under US Occupation

Category Tags: Alleged Iraq-Al-Qaeda Links

Fahad al-Quso, far left, Jamal al-Badawi, in center with black cap, and two other militants in a Yemeni prison in February 2005.Fahad al-Quso, far left, Jamal al-Badawi, in center with black cap, and two other militants in a Yemeni prison in February 2005. [Source: Khaled Abdullah / Reuters / Corbis]Ten suspects in the USS Cole bombing escape from prison in Aden, Yemen. The suspects include al-Qaeda operatives Jamal al-Badawi and Fahad al-Quso, both thought to play important roles in the Cole bombing (see October 12, 2000). [Associated Press, 4/11/2003] All ten are recaptured in Yemen in March 2004. [New York Times, 3/20/2004] After al-Badawi is recaptured, some Yemeni officials try unsuccessfully to claim a multimillion-dollar US award. Newsweek will later comment that this suggests the escape was a scam. At the time, al-Badawi apparently is friendly with Colonel Hussein al-Anzi, a top official in the Political Security Organization, Yemen’s version of the FBI. Al-Anzi will later be fired. [Newsweek, 2/13/2006] Al-Quso will later be sentenced to 10 years in prison in Yemen for his role in the Cole attack, while al-Badawi will be given the death penalty. However, al-Badawi will later escape again (see February 3, 2006), then be pardoned, and then imprisoned again (see October 17-29, 2007). Al-Quso also will be secretly freed by the Yemeni government in 2007 (see May 2007). [New York Times, 9/30/2004]

Entity Tags: Jamal al-Badawi, Yemeni Political Security Organization, Hussein al-Anzi, Fahad al-Quso

Category Tags: 2000 USS Cole Bombing, Yemeni Militant Collusion

Mullah Dadullah Akhund.Mullah Dadullah Akhund. [Source: Associated Press]Afghan President Hamid Karzai travels to Islamabad, Pakistan, and meets with Pakistan President Pervez Musharraf. Karzai hands Musharraf a list of Taliban leaders living in Quetta, Pakistan, and urges Musharraf to have them arrested. The list includes the names of senior Taliban leaders Mullah Omar, Mullah Dadullah Akhund, and Mullah Akhter Mohammed Usmani. All are believed to be in Quetta. The list is leaked to the press. The Pakistani government denounces Karzai and denies any Taliban leaders are in Pakistan. The US government declines to back the list, even though the US embassy in Kabul had helped make it. Journalist Ahmed Rashid will later explain: “The Americans were already deeply involved in Iraq and wanted no distractions such as a cat fight between the presidents of Afghanistan and Pakistan. [The US] was unwilling to push the Pakistanis, and the Afghans were angry that the Americans had allowed Karzai’s credibility to suffer.” [Rashid, 2008, pp. 246]

Entity Tags: Mullah Dadullah Akhund, Hamid Karzai, Mullah Akhter Mohammed Osmani, Mullah Omar, Pervez Musharraf

Timeline Tags: War in Afghanistan

Category Tags: Iraq War Impact on Counterterrorism, Haven in Pakistan Tribal Region, Afghanistan

Tim Roemer.Tim Roemer. [Source: US Congress]9/11 Commission Executive Director Philip Zelikow strikes a deal with the Justice Department to cut the 9/11 Commission’s access to files compiled by the 9/11 Congressional Inquiry (see July 24, 2003) until the White House is able to review them. However, he keeps the agreement secret from the commissioners and, when Commissioner Tim Roemer, who had actually sat on the Congressional Inquiry and already seen the material, goes to Capitol Hill to read the files on April 24, he is turned away. Roemer is furious and asks: “Why is our executive director making secret deals with the Justice Department and the White House? He is supposed to be working for us.” [Associated Press, 4/26/2003; Shenon, 2008, pp. 90] He adds, “No entity, individual, or organization should sift through or filter our access to material.” [Associated Press, 4/30/2003] Author Philip Shenon will comment, “Roemer believed, correctly, that it was a sign of much larger struggles to come with Zelikow.” [Shenon, 2008, pp. 90]

Entity Tags: Philip Zelikow, 9/11 Commission, Tim Roemer, 9/11 Congressional Inquiry, Philip Shenon

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations

Twenty-five al-Qaeda operatives are captured in Karachi, Pakistan, including two key 9/11 figures. The captured include Tawfiq bin Attash, better known by his nickname Khallad. He is considered one of the masterminds of the USS Cole bombing (see October 12, 2000) and attended a Malaysia summit where the 9/11 plot was discussed (see January 5-8, 2000). Also captured is Ali Abdul Aziz Ali, one of 9/11 mastermind Khalid Shaikh Mohammed’s nephews. He made travel arrangements for and wired money to many of the 9/11 hijackers. One investigator will later say, “He was turning up everywhere we looked—like a chameleon.” [New York Times, 5/1/2003; Los Angeles Times, 5/21/2006] Both Aziz Ali and bin Attash will be sent to secret CIA prisons and remain there until 2006, when they will be transfered to the Guantanamo Bay prison (see September 2-3, 2006). Bin Attash will be extensively tortured while in US custody in Afghanistan (see April 29 - Mid-May, 2003). The identities and fates of the others captured with them are unknown.

Entity Tags: Khallad bin Attash, Ali Abdul Aziz Ali

Category Tags: 2000 USS Cole Bombing, High Value Detainees, Key Captures and Deaths, Counterterrorism Action After 9/11

In late April 2003, the first civilian cargo planes begin arriving in Baghdad, Iraq, after US-led forces took over the city. As many as sixty civilian flights and seventy military flights arrive at Baghdad International Airport, all of them filled with supplies to replenish the US military effort and for Iraq’s reconstruction. The US military officers in charge of the airport, such as US Air National Guard Major Christopher Walker have no idea how private supply contracts were made or with whom, but they note that most of the pilots appear to be from Russia and various Eastern European countries, flying rugged Russian-made aircraft. On May 17, 2004, the Financial Times reports that many of the planes delivering supplies to US troops in Iraq are actually owned by a Russian named Victor Bout, the world’s biggest illegal arms dealer. The United Nations has placed a ban on all dealings with Bout, due to his links to the Taliban, al-Qaeda, and many other militant and rebel groups around the world. Walker has never heard of Bout, but he is tasked to look into the allegations by his superiors. He quickly concludes that many of the planes flying into Baghdad daily are owned by Bout’s front companies, and that such Bout flights have been taking place over since the US reopened the airport. Bout’s companies have contracts flying in tents, food, and other supplies for US firms working for the US military in Iraq, including a large contract to fly supplies for Kellogg, Brown, and Root, a subsidiary of Halliburton, the company once run by Vice President Cheney. Bout’s companies also fly for US Air Mobility Command. Walker is reluctant to stop the flow of vital supplies, and leaves the issue to US military contracting officials to hire planes not linked to Bout. [Financial Times, 5/17/2004; Farah and Braun, 2007, pp. 214-224] However, the US military does not stop hiring and using Bout’s planes until about 2007 (see Late April 2003-2007). Walker will later speculate, “If the government really wanted him bad they could have come up with a pretext and seized his planes. But I guess they looked at Victor Bout and figured this guy’s an asshole, but he’s our asshole, so let’s keep him in business.” [Farah and Braun, 2007, pp. 251]

Entity Tags: US Military, Christopher Walker, Kellogg, Brown and Root, Victor Bout

Category Tags: Victor Bout, Iraq War Impact on Counterterrorism, Counterterrorism Action After 9/11

Beginning in late April 2003, when the first civilian cargo planes begin arriving in Baghdad (see Late April 2003), through at least 2007, Victor Bout front companies fly supplies into Iraq for the US military. Bout is the world’s biggest arms dealer, with links to the Taliban, al-Qaeda, and other militant and rebel groups around the world. The United Nations has banned all business dealings with his companies since before 9/11. Around October 2003, the CIA apparently learns that Bout’s planes have been flying into Iraq, but this warning does not lead to any action to stop such flights. [Farah and Braun, 2007, pp. 232]
Bout Flights Exposed by Media - Starting in May 2004, various newspapers occasionally report on how Bout front companies are supplying the US military. Some actions are eventually taken against him. For instance, on July 22, 2004, President Bush signs an executive order declaring Bout a “specially designated person,” permanently freezes his assets, and bans all US business with his companies. [Farah and Braun, 2007, pp. 225, 237]
Continued Collaboration - But the US military continues to hire Bout’s companies for Iraq supply flights. One Bout front company alone is estimated to make about 1,000 flights into US controlled air bases in Iraq by the end of 2004. [Farah and Braun, 2007, pp. 225] A Pentagon spokesman will later confirm that the US military gave at least 500,000 gallons of free airplane fuel to Bout’s pilots. US government contractors pay Bout-controlled companies roughly $60 million to fly supplies into Iraq. [ABC News, 3/6/2008] Journalist Stephen Braun will later claim, “The US military insisted they had no responsibility for Bout’s hiring, because, as [Deputy Defense Secretary] Paul Wolfowitz said, he was a ‘second-tier contractor’-in other words, hired by, say, [Kellogg, Brown, and Root] or FedEx, not directly by the Army or the Marines. But there were other reports of direct contracts. [The Defense Department] made no effort to put Bout on a no-fly list early on, and made only perfunctory follow-up efforts to find out the backgrounds of the companies flying for them.” [Harper's, 7/26/2007]
Bout Flights Continue - In early 2006, it will be reported, “The New Republic has learned that the Defense Department has largely turned a blind eye to Bout’s activities and has continued to supply him with contracts, in violation of [Bush’s] executive order and despite the fact that other, more legitimate air carriers are available.” [New Republic, 1/12/2006] In 2008, Douglas Farah, who co-wrote a 2007 book with Braun about Bout, will tell ABC News that Bout may have worked on behalf of the US government as recently as 2007. [ABC News, 3/6/2008]
Outrage - Gayle Smith of the National Security Council will comment in 2007: “It’s an obscenity. It’s contrary to a smart war on terror. Even if you needed a cut-out (to transport supplies) why would you go to the one on the bottom of the pile, with the most blood on his hands? Because he worked fastest and cheapest? What’s the trade-off? Where’s the morality there?” National Security Council adviser Lee Wolosky, who led a US effort to apprehend Bout before 9/11, will similarly complain, “It befuddles the mind that the Pentagon would continue to work with an organization that both the Clinton and Bush White Houses actively fought to dismantle.” [Farah and Braun, 2007, pp. 237]
Theories - Some officials and experts believe the US military is simply being incompetent by repeatedly hiring Bout. Others suggest there was some kind of secret deal. For instance, one senior Belgian Foreign Ministry official involved in efforts to try to arrest Bout comments: “Not only does Bout have the protection of the US government, he now works for them as well. It’s incredible, amazing. It has to be the only reason why he is still around and free.” [Farah and Braun, 2007, pp. 224-225] In 2006, Bout’s companies will supply weapons to Hezbollah in Lebanon (see July 2006) and an al-Qaeda linked militant group in Somalia (see Late July 2006). Bout will finally be arrested by US agents in Thailand in March 2008 (see March 6, 2008).

Entity Tags: Lee Wolosky, US Military, Victor Bout, Gayle Smith, US Department of Defense

Category Tags: Victor Bout, Iraq War Impact on Counterterrorism, Counterterrorism Action After 9/11, Counterterrorism Policy/Politics

Bombing damage at Mike’s Place.Bombing damage at Mike’s Place. [Source: Associated Press]On April 30, two British citizens, Asif Hanif and Omar Sharif, attempt to bomb Mike’s Place, a cafe in Tel Aviv, Israel, located very close to the US embassy. Hanif’s bomb goes off, but a security guard prevented him from entering the cafe, so just three people are killed and 65 are injured. Only Sharif’s detonator goes off, so he flees the scene, being chased by several people. He manages to run away, but his dead body is found in the ocean nearby two weeks later. A British inquest will later suggest he drowned, although why he did remains unknown. The two men are Britain’s second known Islamist suicide bombers (see December 25, 2000). They had lived in Britain most of their lives and only arrived in Israel a couple of weeks earlier, after a short stay in Syria. Hamas takes credit for the bombing and later shows a video of their last testaments in which Hanif states: “It is an honor to kill all these people. It is an honor.” [Daily Telegraph, 9/6/2006] The two are believed to have been members of the radical British militant group Al-Muhajiroun. The group’s leader, Sheikh Omar Bakri Mohammed, says Sharif had recently attended a course at his school, studying Islamic law. A reporter claims to have interviewed Hanif by chance at Al-Muhajiroun’s London office a month before the bombing. They also attended the Finsbury Park mosque, where radical imam Abu Hamza al-Masri preaches. [Observer, 5/4/2003; ISN Security Watch, 7/21/2005; BBC, 7/9/2006] The pair apparently were featured in a recruitment video for Abu Hamza in March 2000. In 2002, a pair of activists working against Abu Hamza, Neil Doyle and Glen Jenvey, tricked Abu Hamza into sending them some recruitment videos, and one showed two masked men holding assault rifles claiming to be fighting in Bosnia. Only in 2004, after Hamas released the video of Sharif and Hanif’s last testaments, did it become clear they were the masked men in the 2000 video as well. [Sunday Mercury (Birmingham UK), 9/19/2004] Mohammad Sidique Khan, the lead suicide bomber in the 7/7 London bombings (see July 7, 2005), traveled to Israel seven weeks before the bombing, and it is suspected he assisted the bombing in some way, because he had known the two men since at least 2001 (see Summer 2001 and February 19-20, 2003).

Entity Tags: Omar Sharif, Hamas, Al-Muhajiroun, Asif Hanif, Glen Jenvey, Abu Hamza al-Masri, Sheikh Omar Bakri Mohammed, Neil Doyle

Category Tags: Abu Hamza Al-Masri, 2005 7/7 London Bombings, Londonistan - UK Counterterrorism, Alleged Al-Qaeda Linked Attacks, Omar Bakri & Al-Muhajiroun

US troops in Saudi Arabia at some point before 9/11.US troops in Saudi Arabia at some point before 9/11. [Source: PBS]On April 30, 2003, the US announces that it is withdrawing most of its troops from Saudi Arabia. About 10,000 US soldiers have been stationed there since the first Gulf War (see August 5, 1990 and After and March 1991). The withdrawal is completed by the end of August 2003. About several hundred US military personnel remain in the country to train Saudi forces and tend to military sales. The US moves the rest of its troops to new bases in Qatar and other Persian Gulf countries, as well as building new bases in Iraq, conquered just a month before the announcement. [Agence France-Presse, 8/26/2003] The withdrawal of US troops from Saudi Arabia has been bin Laden’s most persistent demand since the troops entered the country in 1990. For instance, in his 1996 fatwa (see August 1996), he said, “The latest and greatest of these aggressions incurred by Muslims since the death of the Prophet… is the occupation of the land of the two Holy Places… by the armies of the American Crusaders and their allies.” [Daily Telegraph, 4/30/2003] One senior US military official says the decision to leave was made partly to help relieve internal political pressure on the royal family: “The Saudis will be happy when we leave. But they’re concerned that it not look as if it’s precipitous, because it will look like bin Laden won.” [Washington Post, 4/30/2003] One unnamed senior Saudi prince who participated in high-level debates about the withdrawal says, “We are fighting for our lives, and we are going to do what is necessary to save our behinds.” [New York Times, 4/30/2003]

Entity Tags: United States, Saudi Arabia, Osama bin Laden

Category Tags: US Dominance, Saudi Arabia, Counterterrorism Policy/Politics

At early meetings of the 9/11 commission, Commissioner Max Cleland tries to persuade the other commissioners that they should investigate the Bush administration’s reasons for invading Iraq. Cleland wants to know whether the president used 9/11 as an excuse to launch an attack he had been planning from the beginning of his presidency. Cleland also thinks that the administration’s obsession with Iraq was the reason it paid so little attention to the problem of terrorism in the spring and summer of 2001, and tells the other commissioners, “They were focused on Iraq, they were planning a war on Iraq, they were not paying attention to the business at hand.” However, the commission’s chairman and vice chairman, Tom Kean and Lee Hamilton, as well as Executive Director Philip Zelikow, are against this, as are some of the Republican commissioners, perhaps because of the popularity of the Iraq war at this point. Author Philip Shenon will say: “Even some of the Democrats [on the commission] were distancing themselves from him. Cleland knew he was quickly becoming a pariah.” Cleland will comment, “It was painfully obvious to me that there was this blanket over the commission, adding, “Anybody who spoke out or dissented, whether against George Bush, the White House, or the war against Iraq, was going to be marginalized.” [Shenon, 2008, pp. 129-130]

Entity Tags: Philip Zelikow, 9/11 Commission, Max Cleland, Thomas Kean, Lee Hamilton

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

Category Tags: Iraq War Impact on Counterterrorism, 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations

The CIA’s Office of the Inspector General reviews videotapes of the interrogation and custody of militant training camp facilitator Abu Zubaida. The tapes, made in 2002 (see Spring-Late 2002), show 83 applications of the waterboarding technique, most of which last for less than 10 seconds. However, 11 of the interrogation videos turn out to be blank, two others are blank except for one or two minutes, and two more are broken and cannot be reviewed. The Inspector General then compares the tapes to logs and cables about the interrogations and identifies a 21-hour period, including two waterboarding sessions, that is not captured on the tapes. [Central Intelligence Agency, 5/7/2004, pp. 36-37 pdf file]

Entity Tags: Abu Zubaida, Office of the Inspector General (CIA), Central Intelligence Agency

Timeline Tags: Torture of US Captives

Category Tags: Abu Zubaida, Destruction of CIA Tapes

Members of the 9/11 Commission are informed that the air threat conference call, initiated by the military in response to the attacks on September 11, was recorded. This call reportedly began at around 9:37 a.m. on 9/11. Throughout the day, numerous key officials had participated in it, including the president, the vice president, the secretary of defense, plus senior officials from the Federal Aviation Administration (FAA) and the North American Aerospace Defense Command (NORAD). Despite more than 18 months having passed since the attacks, Pentagon officials say they have not yet transcribed the tapes of the conference call. After the 9/11 Commission makes repeated requests, the Pentagon finally creates a classified transcript. On August 6, this is forwarded to the White House for an “executive-privilege review,” which is supposedly required because of Vice President Cheney’s participation in the call. The commission is then promised access to the 200-page transcript. However, the fact that it is not time coded may hinder the commission’s ability to outline an exact sequence of events, and commissioners say they may need to obtain the actual tapes recordings. Whether they are eventually allowed full or partial access to the tapes is unclear: The 9/11 Commission Report, released in 2004, will make numerous references to the “[Defense Department] transcript, Air Threat Conference Call.” It will only make one reference to “the tape… of the air threat conference call,” which it says was used to help reconstruct events in the Presidential Emergency Operations Center (PEOC). The report will state that all the times it gives for the air threat conference call are estimates, believed to be accurate within a three-minute margin of error. This would suggest it did not have full access to the tape recordings. [US News and World Report, 8/31/2003; 9/11 Commission, 7/24/2004, pp. 37 and 463-465] The recording of the air threat conference call is of particular significance, because the National Military Command Center (NMCC), which initiated the call, is—according to military instructions—the “focal point within Department of Defense for providing assistance” in response to hijackings in US airspace. [US Department of Defense, 6/1/2001 pdf file]

Entity Tags: White House, US Department of Defense, 9/11 Commission

Timeline Tags: 9/11 Timeline

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

Defense Secretary Donald Rumsfeld announces that the 8,000 US soldiers in Afghanistan have ended major combat operations there and will now shift their focus to rebuilding the country. The US talks about reducing the number of troops in 2004 and replacing them with newly trained Afghan soldiers. Rumsfeld’s announcement comes on the same day that President Bush declares that combat operations have ended in Iraq (see May 1, 2003). Rumsfeld says that small-scale combat operations will continue to mop up pockets of Taliban and al-Qaeda resistance. [Washington Post, 5/2/2003] Over two years later, in June 2005, the New York Times will report that despite periodic predictions of the Taliban’s collapse, recent intense fighting “reveals the Taliban to be still a vibrant fighting force supplied with money, men and weapons.” While the Taliban may not be able to hold ground in the “almost forgotten war,” they have enough personnel and weapons to “continue their insurgency indefinitely” and render parts of the country ungovernable. [New York Times, 6/4/2005]

Entity Tags: Taliban, Al-Qaeda, Donald Rumsfeld

Timeline Tags: War in Afghanistan

Category Tags: Afghanistan, Iraq War Impact on Counterterrorism

Sadegh Kharrazi.Sadegh Kharrazi. [Source: University of Cambridge]In the wake of the US-led conquest of Iraq, the government of Iran worries that they will be targeted for US invasion next. Sadegh Kharrazi, Iran’s ambassador to France and the nephew of Foreign Minister Kamal Kharrazi, drafts a bold proposal to negotiate with the US on all the outstanding conflicts between them. [American Prospect, 5/21/2006] Diplomats refer to the proposal as “the grand bargain.” The US sends neoconservative Zalmay Khalilzad, a senior National Security Council official, to talk with Iran’s UN ambassador, Javad Zarif. [Vanity Fair, 3/2007] The proposal was reviewed and approved by Iran’s top leaders Supreme Leader Ayatollah Ali Khamenei, President Mohammad Khatami, and Foreign Minister Kamal Kharrazi. Tim Guldimann, the Swiss ambassador to Iran, is used as an intermediary since the US and Iran do not have formal diplomatic relations. [Washington Post, 2/14/2007]
bullet According to the language of the proposal, it offers “decisive action against any terrorists (above all, al-Qaeda) in Iranian territory” and “full cooperation and exchange of all relevant information.” In return, Iran wants “pursuit of anti-Iranian terrorists, above all [the Mujahedeen-e Khalq (MEK)],” a dissident Iranian group which the US officially lists as a terrorist organization.
bullet Iran also offers to accept much tighter controls by the International Atomic Energy Agency (IAEA) in exchange for “full access to peaceful nuclear technology.” It proposes “full transparency for security [assurance] that there are no Iranian endeavors to develop or possess WMD” and “full cooperation with IAEA based on Iranian adoption of all relevant instruments (93+2 and all further IAEA protocols).” That is a references to IAEA protocols that would guarantee the IAEA access to any declared or undeclared facility on short notice.
bullet The proposal also offers a dramatic change in Iranian policy towards Israel. Iran would accept an Arab league declaration approving a land-for-peace principle and a comprehensive peace with Israel in return for Israel’s withdrawal to 1967 lines, a softening of Iran’s usual policy.
bullet The proposal further offers to stop any Iranian support of Palestinian opposition groups such as Hamas and proposes to convert Hezbollah into “a mere political organization within Lebanon.” It further offers “coordination of Iranian influence for activity supporting political stabilization and the establishment of democratic institutions and a nonreligious government” in Iraq.
bullet In return, Iran wants a democratic government in Iran, which would mean its Shiite allies would come to power since the Shiites make up a majority of the Iraqi population. The proposal wants the US to remove Iran from its “axis of evil” and list of terrorism sponsors. [American Prospect, 5/21/2006]
US Rejects Offer - The US flatly rejects the idea. “We’re not interested in any grand bargain,” says Undersecretary of State for Arms Control and International Security John Bolton. [Vanity Fair, 3/2007] The American Prospect will later comment that “Iran’s historic proposal for a broad diplomatic agreement should have prompted high-level discussions over the details of an American response.” State Department counterterrorism expert Flynt Leverett will later call it a “respectable effort” to start negotiations with the US. But within days, the US rejects the proposal without even holding an interagency meeting to discuss its possible merits. Guldimann, the Swiss intermediary, is reprimanded for having passed the proposal to the US. [American Prospect, 5/21/2006] Larry Wilkerson, Secretary of State Colin Powell’s chief of staff, will later say that it was a significant proposal for beginning “meaningful talks” between the US and Iran but that it “was a non-starter so long as [Dick] Cheney was Vice President and the principal influence on Bush.” [Newsweek, 2/8/2007] He will also say that the State Department supported the offer, “[b]ut as soon as it got to the Vice President’s office, the old mantra of ‘We don’t talk to evil‘… reasserted itself” and Cheney’s office turned the offer down. [BBC, 1/18/2007] Deputy Secretary of State Richard Armitage will later claim that, “We couldn’t determine what was the Iranians’ and what was the Swiss ambassador’s,” and says that he though the Iranians “were trying to put too much on the table.” National Security Adviser Condoleezza Rice will say of the proposal, “Perhaps somebody saw something of the like” but “I just don’t remember ever seeing any such thing.” [Newsweek, 2/8/2007] Colin Powell will later say that President Bush simply didn’t want to negotiate with an Iranian government that he believed should not be in power. “My position… was that we ought to find ways to restart talks with Iran… But there was a reluctance on the part of the president to do that.” He also says, “You can’t negotiate when you tell the other side, ‘Give us what a negotiation would produce before the negotiations start.’” [Newsweek, 2/12/2007] Days later, Iran will propose a more limited exchange of al-Qaeda prisoners for MEK prisoners, but the US will reject that too (see Mid-May 2003). Author Craig Unger will later write, “The grand bargain was dead. Flush with a false sense of victory, Bush, Cheney, and [Defense Secretary Donald] Rumsfeld felt no need to negotiate with the enormous oil-rich country that shared a border with the country America had just invaded.” [Unger, 2007, pp. 308-309]
Proposal Echoed Four Years Later - In 2007, the BBC will note, “Observers say the Iranian offer as outlined nearly four years ago corresponds pretty closely to what Washington is demanding from Tehran now.” [BBC, 1/18/2007]

Entity Tags: Kamal Kharrazi, Lawrence Wilkerson, Mohammad Javad Zarif, Zalmay M. Khalilzad, Richard (“Dick”) Cheney, People’s Mujahedin of Iran, Richard Armitage, International Atomic Energy Agency, Hojjat ol-Eslam Seyyed Mohammad Khatami, Flynt Leverett, Hamas, Al-Qaeda, Colin Powell, Hezbollah, Condoleezza Rice, Seyyed Ali Khamenei, Donald Rumsfeld, Tim Guldimann, George W. Bush

Timeline Tags: US confrontation with Iran

Category Tags: Counterterrorism Policy/Politics

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

Entity Tags: Fahad al Thumairy

Timeline Tags: 9/11 Timeline

Category Tags: Bayoumi and Basnan Saudi Connection, Saudi Arabia, FBI 9/11 Investigation, Counterterrorism Action After 9/11, Internal US Security After 9/11, Possible Hijacker Associates in US, 9/11 Investigations, 9/11 Related Criminal Proceedings

Insulated trusses in the World Trade Center.
Insulated trusses in the World Trade Center. [Source: Gilsanz Murray Steficek]At a press briefing in New York City, the National Institute of Standards and Technology (NIST) releases a 122-page progress report on its investigation into the WTC collapses. NIST began its study in August 2002 (see August 21, 2002). Investigators say they believe that the Port Authority of New York and New Jersey, who built the Twin Towers, failed to carry out vital tests to establish how the buildings would cope with a major fire. They have been unable to find evidence that tests were conducted on the fireproofing material used in the buildings. Their report also states that in 1969, builders directed contractors to coat the WTC floor supports with half an inch of spray-on fireproofing. In 1999, the Port Authority issued guidelines to triple the thickness of the fireproofing, and by 9/11, about 30 floors in the upper areas of the two towers had been upgraded. Almost all the floors in the impact zone of the North Tower had their fireproofing upgraded, while in the South Tower just the 78th floor—the lowest in its impact zone—had been upgraded. As the New York Times states, though, “investigators took great care… to say they were nowhere close to definitively determining how and why the towers collapsed after they were struck by hijacked airliners.” [National Institute of Standards and Technology, 5/2003, pp. 81 pdf file; National Institute of Standards and Technology, 5/7/2003; Guardian, 5/8/2003; New York Times, 5/8/2003]

Entity Tags: National Institute of Standards and Technology, Port Authority of New York and New Jersey, World Trade Center

Timeline Tags: 9/11 Timeline

Category Tags: WTC Investigation, 9/11 Investigations

On May 7, 2003, Leonie Brinkema, the judge in the Zacarias Moussaoui trial, asks the CIA if it has recordings of interrogations of detainees related to Moussaoui’s case. Two days later, the CIA replies that it does not, although it is actually in possession of some recordings. In 2002, the CIA secretly videotaped interrogations of high-ranking detainees Abu Zubaida and Abd al-Rahim al-Nashiri (see Spring-Late 2002) but it does not reveal this to anyone involved in the Moussaoui trial. In 2005, some of these videotapes will be destroyed (see November 2005), around the time the Brinkema makes a repeat request for the tapes (see November 3-14, 2005). However, other recordings—two videotapes and one audio tape—will survive and will finally be viewed by Moussaoui’s prosecutors in 2007, long after Moussaoui has been convicted (see September 19 and October 18, 2007). [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006; US District Court for the Eastern District of Virginia, Alexandria Division, 10/25/2007 pdf file; Reuters, 11/13/2007] Although the identity of the detainees in the recordings requested is not known, one of the prosecutors will later say, “Obviously the important witnesses included [Abu] Zubaidah, [Ramzi] bin al-Shibh, and KSM [Khalid Shaikh Mohammed]… those are the guys at the head of the witness list.” However, he will not specifically recall which tapes are requested. [Associated Press, 12/7/2007]

Entity Tags: Central Intelligence Agency, Leonie Brinkema, Zacarias Moussaoui

Timeline Tags: Torture of US Captives, 9/11 Timeline

Category Tags: Zacarias Moussaoui, Destruction of CIA Tapes, High Value Detainees, Abu Zubaida, Counterterrorism Policy/Politics, Khalid Shaikh Mohammed, Ramzi Bin Al-Shibh

Abdelghani Mzoudi.
Abdelghani Mzoudi. [Source: Public domain]Abdelghani Mzoudi is charged in Germany for an alleged role in the 9/11 plot. The 30-year-old electrical engineering student from Morocco is accused of accessory to murder and membership of a terrorist organization. He was arrested in October 2002 (see October 10, 2002). He is alleged to have trained in Afghanistan, transferred money, and provided other logistical support to his fellow cell members involved in the 9/11 attacks. Mzoudi had known hijacker Mohamed Atta since 1996 and had roomed with Mounir El Motassadeq, another Moroccan who was convicted of the same charges (see February 18, 2003). Mzoudi denies any involvement in the hijacking plans. [Associated Press, 5/9/2003; Washington Post, 5/10/2003; Washington Post, 8/15/2003] In Mzoudi’s trial, which begins in August 2003, his lawyers say they may explore theories during the trial about how the 9/11 attacks suspiciously served the foreign policy goals of US conservatives. One defense attorney says, “As I take a close look at the results of the investigations through my glasses, I find anomalies that are immediately apparent. They begin with passenger lists that include the Arabic names of people who are still very much alive today.” (see September 16-23, 2001]) [Washington Post, 8/15/2003; Der Spiegel (Hamburg), 9/8/2003]

Entity Tags: Mounir El Motassadeq, Mohamed Atta, Abdelghani Mzoudi, Germany

Category Tags: Al-Qaeda in Germany

The May 12, 2003, Riyadh suicide bombings, which left 35 dead, targeted several housing compounds for Westerners, include one for Vinnell Corporation employees (see May 12, 2003). (Vinnell had a large contract to train Saudi forces.) Some former Vinnell employees, who are predominantly former American servicemen, will later allege in interviews and court documents that the Saudi Arabian National Guard (SANG), the elite force which protects the royal family, colluded with the bombers to facilitate the attacks. They claim that an exercise organized by the National Guard removed most security staff for the day of the bombing, suggesting foreknowledge. They also claim that warnings were ignored and that security was inexplicably lax. [Independent, 5/16/2004] They will then sue Vinnell and Saudi Arabia for negligence. [Independent, 5/8/2005]

Entity Tags: Saudi Arabian National Guard (SANG), Vinnell Corporation

Timeline Tags: Alleged Use of False Flag Attacks

Category Tags: Saudi Arabia

Reconstruction begins after the Riyadh bombings.Reconstruction begins after the Riyadh bombings. [Source: US Rewards for Justice] (click image to enlarge)Saudi Arabia is attacked by three suicide bombings in the capital of Riyadh. At least 34 people are killed. Some evidence suggests that elements within the Saudi government were complicit with or behind the attacks (see May 12, 2003). The Saudi government had taken very little action against al-Qaeda prior to this. However, it appears to more aggressively combat al-Qaeda afterward. [Los Angeles Times, 7/16/2004] In early 2006, it will be reported that the Saudis aggressively combat al-Qaeda within Saudi Arabia, but do next to nothing to stop al-Qaeda or its financing outside of the country (see January 15, 2006).

Entity Tags: Saudi Arabia, Al-Qaeda

Timeline Tags: Alleged Use of False Flag Attacks

Category Tags: Saudi Arabia, Terrorism Financing, Alleged Al-Qaeda Linked Attacks

The FBI and Customs Department had been waging a bureaucratic war over control of Operation Greenquest, a controversial but largely fruitful Customs terrorist finance investigation (see After March 20, 2002-Early 2003). On May 13, 2003, Attorney General John Ashcroft and Homeland Security Secretary Tom Ridge signed a memorandum of agreement giving the FBI near total control over all terrorist finance investigations. According to the memorandum, if the FBI feels the case is related to terrorist financing and should belong to them, “the investigation and operation of the matter shall be led by the FBI.” The agreement also effectively ends Greenquest. The memo states, “The Secretary [of Homeland Security] agrees that no later than June 30, 2003, Operation Greenquest will no longer exist as a program name.” [National Review, 5/27/2003]

Entity Tags: US Customs Service, Operation Greenquest, John Ashcroft, Federal Bureau of Investigation, Tom Ridge

Timeline Tags: 9/11 Timeline

Category Tags: Terrorism Financing, Counterterrorism Policy/Politics

In January 2003, Judge Leonie Brinkema ruled that Zacarias Moussaoui must be allowed to conduct a videotaped deposition of bin al-Shibh. However, the government still refuses to allow Moussaoui access to bin al-Shibh, stating that even its own lawyers do not have access to question al-Qaeda captives. But on May 12, the government revealed that lawyers have been submitting questions to al-Qaeda detainees about Moussaoui’s role in the 9/11 plot. Two days later, Judge Brinkema demands to know, “If circumstances have changed such that submission of written questions is now possible, when did the circumstances change and why was neither this court nor the district court so informed at the time?” She also suggests that since the prosecution can submit questions to al-Qaeda operatives in custody, Moussaoui should also be allowed to do the same. [New York Times, 5/15/2004]

Entity Tags: Ramzi bin al-Shibh, Leonie Brinkema, Zacarias Moussaoui

Timeline Tags: 9/11 Timeline

Category Tags: Zacarias Moussaoui

Saif al-Adel.Saif al-Adel. [Source: FBI]Around May 4, 2003, Iran attempted to start negotiations in an attempt to resolve all outstanding issues between Iran and the US. The US completely rejected the offer within days. Iran immediately comes back with a more limited proposal, offering to hand over a group of al-Qaeda leaders being held in Iran in return for the US to hand over leaders of the Mujahedeen of Iran (MEK). The US had already officially listed MEK as a terrorist group. [American Prospect, 5/21/2006] Iran is believed to be holding a number of top al-Qaeda leaders, including military commander Saif al-Adel and Osama bin Laden’s son Saad bin Laden (see Spring 2002). The US had captured about 4,000 members of MEK in Iraq the month before, in bases where they had been staging attacks against Iran. Iran pledges to grant amnesty to most of the MEK prisoners, try only 65 leaders, forgo the death penalty on them, and allow the Red Cross to supervise the transfer. [Washington Post, 7/9/2004] Iran proposes to start with an exchange of information, offering to share the list of names of al-Qaeda operatives they are detaining in return for the US to share the list of names of MEK operatives US forces has captured in Iraq. This exchange of names is discussed at a White House meeting. Hardliners in favor of regime change in Iran argue that MEK is different than al-Qaeda. President Bush is said to respond, “But we say there is no such thing as a good terrorist.” [American Prospect, 5/21/2006] And he initially seems in favor of a prisoner exchange, saying about the MEK, “Why not? They’re terrorists.” [Washington Post, 7/9/2004] But Bush does not immediately approve the exchange of names, although he does approve the disarming of MEK who have surrendered to US troops and he allows the State Department to continue secret negotiations on the issue of exchanging names and prisoners in Switzerland. But on May 12, 2003, a bombing in Riyadh, Saudi Arabia kills a number of US citizens (see May 12, 2003). Defense Secretary Rumsfeld, Vice President Cheney, and other neoconservatives argue that the bombing was planned by al-Qaeda leaders being held in Iran. [American Prospect, 5/21/2006] The Washington Post will report in 2007 that, “US intelligence officials said there are suspicions, but no proof, that one of [the al-Qaeda leaders in Iran] may have been involved from afar in planning” the Riyadh bombing. Some of Bush’s top advisers argue in favor of trading the prisoners, suggesting that directly interrogating the al-Qaeda leaders could result in important new intelligence leads. But Cheney and Rumsfeld argue that any deal would legitimize Iran’s government. Bush ultimately offers to accept information about the al-Qaeda leaders without offering anything in return. Not surprisingly, Iran refuses. [Washington Post, 2/10/2007] A planned meeting between US and Iranian officials on May 21 is canceled and negotiations come to a halt. The American Prospect will later comment, “In a masterstroke, Rumsfeld and Cheney had shut down the only diplomatic avenue available for communicating with Iran and convinced Bush that Iran was on the same side as al-Qaeda.” [American Prospect, 5/21/2006] Flynt Leverett, a State Department official dealing with Middle East policy, will later say, “Why we didn’t cut this deal is beyond me.” [Washington Post, 7/9/2004] One anonymous senior US official will later say, “One reason nothing came of it was because we knew that there were parts of the US government who didn’t want to give them the MEK because they had other plans for them… like overthrowing the Iranian government.” [MSNBC, 6/24/205]

Entity Tags: US Department of State, People’s Mujahedin of Iran, Flynt Leverett, George W. Bush, Al-Qaeda, Donald Rumsfeld, Richard (“Dick”) Cheney

Timeline Tags: US confrontation with Iran

Category Tags: Counterterrorism Action After 9/11, Counterterrorism Policy/Politics

The Casa de Spain was one of the bombed buildings in Casablanca.The Casa de Spain was one of the bombed buildings in Casablanca. [Source: Associated Press]Twelve suicide bombers attack five targets in Casablanca, Morocco, including a Jewish cultural center. Forty-five people are killed, including most of the bombers. Moroccan authorities link the bombers to the Moroccan Islamic Combatant Group (MICG), which is allegedly linked to al-Qaeda. After the attacks, Moroccan officials sentence two surviving bombers to death and round up thousands of people suspected of having ties to terrorism. [PBS Frontline, 1/25/2005] The suspected mastermind, Saad al-Houssaini, has extensive al-Qaeda ties and lived in Afghanistan for four years before 9/11. He will be captured in 2007. [Washington Post, 7/7/2007] The leader of the MICG is said to be Amer el-Azizi, who has links to the 9/11 attacks and the 2004 Madrid train bombings (see Before July 8, 2001 and Before March 11, 2004). [New Yorker, 7/26/2004] Some of the other leaders of the bombings are also said to be linked to the 2004 Madrid bombings (see 7:37-7:42 a.m., March 11, 2004). Also, Mohammed Fazazi, a radical imam who preached at the Hamburg mosque attended by some of the 9/11 hijackers, will be convicted for a role in the bombings (see 1993-Late 2001). [Irujo, 2005, pp. 241-242]

Entity Tags: Moroccan Islamic Combatant Group, Mohammed Fazazi, Al-Qaeda, Amer el-Azizi, Saad al-Houssaini

Category Tags: Al-Qaeda in Spain, 2004 Madrid Train Bombings, Alleged Al-Qaeda Linked Attacks

Charged with supporting al-Qaeda in September 2002, all of the “Lackawanna Six” originally pled not guilty (see September 13, 2002). But by May 19, 2003, all of them change their minds and plead guilty. They accept prison terms of 6 and a half to 9 years. The Washington Post reports that the fear of being declared “enemy combatants” led “the Lackawanna Six” to engage in plea bargain talks. The six men all plead guilty of providing support to a terrorist organization and received prison sentences of six-and-a-half to nine years. “We had to worry about the defendants being whisked out of the courtroom and declared enemy combatants if the case started going well for us,” says Patrick J. Brown, attorney for one of the six. “So we just ran up the white flag and folded.” [Washington Post, 7/29/2003] “Basically, what was related to us,” says James Harrington, attorney for another, “was that if the case was not resolved by a plea, the government was going to consider any options that it had. They didn’t say they were going to do it [declare them ‘enemy combatants’], they just were going to consider it.” [Guardian, 12/3/2003] This is corroborated by the US federal attorney responsible for the prosecution of the six, Michael Battle. He says his office never explicitly threatened invoking the enemy combatant status, because he did not have to. Everybody knew this threat was in the air. “I don’t mean to sound cavalier,” he says, “but the war on terror has tilted the whole [legal] landscape. We are trying to use the full arsenal of our powers. I’m not saying the ends justify the means,” he adds. “But you have to remember that we’re protecting the rights of those who are being targeted by terror as well as the rights of the accused.” [Washington Post, 7/29/2003] Neal R. Sonnett, speaking as the chairman of the American Bar Association’s Task Force on Treatment of Enemy Combatants, says: “The defendants believed that if they didn’t plead guilty, they’d end up in a black hole forever. There’s little difference between beating someone over the head and making a threat like that.” [Washington Post, 7/29/2003] “Nothing illustrates the US government’s new power over suspects… better than the case of the Lackawanna Six,” Guardian journalist James Meek observes. [Guardian, 12/3/2003]

Entity Tags: Yaseinn Taher, Yahya Goba, Faysal Galab, Sahim Alwan, Neal R. Sonnett, Shafel Mosed, Michael A. Battle, Mukhtar al-Bakri, Patrick J. Brown

Timeline Tags: Torture of US Captives

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

In a joint press conference with President Arroyo of the Philippines, President Bush says of the relationship between poverty and terrorism: “First, let me make it very clear, poor people aren’t necessarily killers. Just because you happen to be not rich doesn’t mean you’re willing to kill. And so it’s important to understand—people are susceptible to the requirement by these extremists, but I refuse to put a—put killers into a demographic category based upon income.” [White House, 5/19/2003]

Entity Tags: Gloria Macapagal Arroyo, George W. Bush

Category Tags: Counterterrorism Policy/Politics

For a second Memorial Day in a row (see May 20-24, 2002), the National Alert Level is raised to orange following warnings that “al-Qaeda has entered an operational period worldwide.” Authorities say that recent attacks abroad have raised concerns about an impending attack on the US. The Department of Homeland Security issued this fourth orange alert due to what it calls “the heightened vulnerability associated with the Memorial Day holiday.” However, Homeland Security Secretary Tom Ridge says there is no “credible, specific information” about targets or method of attack.” He does state that “weapons of mass destruction, including those containing chemical, biological or radiological agents or materials, cannot be discounted.” [CNN, 5/20/2003] But federal law enforcement sources say the credibility of the threat is doubtful. They also say those transmissions are not the reason why the government has raised the threat level to orange. [News 8 Austin, 5/20/2003] Meanwhile, two weeks after President Bush declared “Mission Accomplished” in Iraq (see May 1, 2003), the administration’s plan to implement Iraqi self-rule is postponed “indefinitely” due to looting and lawlessness (see May 20, 2003). [Rolling Stone, 9/21/2006 pdf file]

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

Category Tags: Terror Alerts, Internal US Security After 9/11

The 9/11 Commission holds a public hearing at which it takes testimony from military officials about the timeline of events on the day of 9/11. The key witness is retired Air Force General Larry Arnold, who commanded NORAD’s Continental US Region on the day of 9/11. Under questioning from commissioner Richard Ben-Veniste, Arnold says, “I believe that to be a fact: that 9:24 was the first time that we had been advised of American 77 as a possible hijacked airplane.” However, the Commission will later conclude that the military was not notified of the hijacking at this time, although it had been mistakenly advised Flight 11 was inbound to Washington three minutes previously (see 9:21 a.m. September 11, 2001 and (9:24 a.m.) September 11, 2001). Arnold adds that if the military was slow in responding to Flight 77, it was because “our focus—you have got to remember that there’s a lot of other things going on simultaneously here—was on United 93.” However, Flight 93 was not hijacked until a few minutes after 9:24 (see (9:28 a.m.) September 11, 2001). Arnold adds: “It was our intent to intercept United Flight 93. And in fact, my own staff, we were orbiting now over Washington, DC, by this time, and I was personally anxious to see what 93 was going to do, and our intent was to intercept it.” However, the Commission will later conclude that the military did not learn that Flight 93 had been hijacked until around 10:00 a.m. (see 10:03 a.m. September 11, 2001). Prior to the hearing, the Commission’s staff had been concerned about the inaccuracy of timelines offered by the military. Author Philip Shenon will write: “It seemed all the more remarkable to [Commission staffer John Farmer] that the Pentagon could not establish a clear chronology of how it responded to an attack on the Pentagon building itself. Wouldn’t the generals and admirals want to know why their own offices—their own lives—had been put at risk that morning?” Therefore, Farmer thought that the hearing should clear things up, but, according to Shenon, he and his colleagues are “astonished” when they analyze what Arnold says, although he is not under oath on this day. Shenon will add, “It would later be determined that almost every one of those assertions by General Arnold in May 2003 was flat wrong.” [Shenon, 2008, pp. 119-121]

Entity Tags: John Farmer, 9/11 Commission, Philip Shenon, Richard Ben-Veniste, Larry Arnold

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

On May 13, 2003, 45 people are killed in a series of suicide bombings in Casablanca, Morocco (see May 16, 2003). Later that month, Mustapha Maymouni is arrested in Morocco for a role in the bombings. He will be sentenced to 18 years in prison. In early June, Abdelaziz Benyaich is arrested in Cadiz, Spain for a role in the bombings. He will later be sentenced to eight years in prison in Spain, then acquitted, and has since been fighting extradition to Morocco. On June 19, Hicham Temsamani is also arrested in the Basque region of Spain for a role in the bombings. He will be extradited to Morocco in March 2004 but acquitted in 2005. [El Mundo (Madrid), 9/28/2004; Arabic News, 4/21/2005; El Mundo (Madrid), 9/18/2006] All three men had been under surveillance by Spanish police for months before the Casablanca bombings. Maymouni is the brother-in-law to Serhane Abdelmajid Fakhet, who will later be considered one of about three masterminds of the 2004 Madrid train bombings. Spanish police have been monitoring Fakhet’s apartment while Maymouni slept there for several months (see January 17, 2003-Late March 2004). Police have also noticed that Benyaich is part of the group of militants around Fakhet. This group has also been in contact with Temsamani, who is a former imam of a mosque in Toledo, Spain. [El Mundo (Madrid), 8/10/2005] As a result, Spanish authorities focus more attention and surveillance on Fakhet’s militant group. Court approvals for more surveillance usually make reference to links to the Casablanca bombings. For instance, in February 2004, the court order to approve more surveillance of Madrid bombers Fakhet and Jamal Zougam will say that they have been linked “with al-Qaeda operatives” who were “directly implicated in the events” in Casablanca (see February 3, 2004). [El Mundo (Madrid), 9/28/2004]

Entity Tags: Abdelaziz Benyaich, Serhane Abdelmajid Fakhet, Jamal Zougam, Hicham Temsamani, Mustapha Maymouni

Category Tags: Al-Qaeda in Spain, 2004 Madrid Train Bombings

Yusef al-Ayeri, believed to be in charge of al-Qaeda operations in the Arabian peninsula, is shot and killed while attempting to flee a security checkpoint in Saudi Arabia. His body was strapped with explosives and a 6-month-old letter from Osama bin Laden was reportedly in his pocket. Al-Ayeri was publicly named earlier in the month and his photograph was distributed nationwide. [Knight Ridder, 6/4/2003] US intelligence had known of al-Ayeri by his alias “Swift Sword” for a year and had eventually learned his real name. They had told Saudi intelligence that he may be behind an aborted al-Qaeda plot to attack the US with a chemical bomb (see February-Late March 2003) and said they were highly interested in questioning him. However, not only is he killed, but the Saudis apparently never collect his personal effects, such as his cell phone, his address book, or his car registry, and never trace such clues back to any residence that can be searched. One CIA operative involved in the search to find him will later recall, “We wondered, was it an accident that they killed him, or not? The Saudis just shrugged.… The bottom line: the missing link [that could reveal who took part in the planned US attack] was dead and his personal effects, which can be pretty important, were gone. Like so much else when you’re dealing with these countries, you’re never sure—was it an issue of will or capability?” [Suskind, 2006, pp. 146, 237-239] The Internet communications run by al-Ayeri will be taken over by a previously unknown figure named Lewis Atiyallah. In 2005, it will be reported that some counterterrorism experts believe Atiyallah “is a pseudonym for Yusef al-Ayeri… Al-Ayeri was reported killed in 2003, however there are lingering doubts about whether he is in fact dead.” [AKI, 6/8/2005]

Entity Tags: Yusef al-Ayeri, Lewis Atiyallah

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

CIA officials ask for reauthorization of the controversial harsh interrogation methods (see April 2002 and After and August 1, 2002) that had been withdrawn (see December 2003-June 2004) after the revelation of abuse and torture at Iraq’s Abu Ghraib prison (see November 5, 2003). The CIA has captured a new al-Qaeda suspect in Asia, and top agency officials ask the National Security Council Principals Committee—Vice President Dick Cheney, National Security Adviser Condoleezza Rice, Defense Secretary Donald Rumsfeld, CIA Director George Tenet, Secretary of State Colin Powell, and Attorney General John Ashcroft—for permission to use extreme methods of interrogation against the new detainee. Rice, who chairs the Principals Committee, says: “This is your baby. Go do it.” [ABC News, 4/9/2008] The name of the new suspect captured in Asia is not mentioned, but Hambali is captured in Thailand in August 2003 (see August 12, 2003), and he is the only prominent al-Qaeda figure arrested that summer. He is considered one of al-Qaeda’s most important leaders. There are some reports that he is one of only about four prisoners directly waterboarded by the US (see Shortly After August 12, 2003).

Entity Tags: Richard (“Dick”) Cheney, Central Intelligence Agency, Al-Qaeda, Colin Powell, Condoleezza Rice, George J. Tenet, John Ashcroft, Hambali, National Security Council, Donald Rumsfeld

Timeline Tags: Torture of US Captives

Category Tags: High Value Detainees, Counterterrorism Policy/Politics, Hambali

Nearly half the US intelligence agents and commandos in Afghanistan and Pakistan are reassigned to Iraq as the resistance begins intensifying there. Some politicians in Washington apparently privately complain that President Bush is easing the pressure on bin Laden. Many transferred to Iraq end up in an elite task force created in October 2003 to track down Saddam Hussein and other resistance figures. But there is no anticipated shift of personnel back to Afghanistan after Hussein is captured in December 2003. Vincent Cannistraro, former head of the CIA’s Counter Terrorism Center, will say shortly after Hussein’s capture, “Clearly, the resources devoted to bin Laden were diluted, but I don’t expect a switch back to Afghanistan just because of the capture of [Hussein].” [Knight Ridder, 12/14/2003]

Entity Tags: Saddam Hussein, Vincent Cannistraro, Osama bin Laden

Category Tags: Afghanistan, Iraq War Impact on Counterterrorism

The FBI is initially reluctant to provide documents to the 9/11 Commission team investigating possible links between hijackers Khalid Almihdhar and Nawaf Alhazmi on the one hand and some Saudi government officials on the other.
Investigators' Attitude - The investigators, Michael Jacobson, Raj De, and Hyon Kim, have come to believe that, in author Philip Shenon’s words, there could be “few innocent explanations for why so many Saudis and other Arab men living in Southern California had come forward to help the two hijackers—to help them find a home, to set up bank accounts, to travel.” Jacobson previously worked on the 9/11 Congressional Inquiry and formed the opinion then that FBI officials had tried to hide much of the evidence in its files linked to Almihdhar and Alhazmi.
FBI Drags Its Feet - At first, according to Shenon, the FBI “is as uncooperative with the 9/11 Commission as it had been in the Congressional investigation” and is “painfully slow to meet the Commission’s initial request for documents and interviews.” The three investigators want a formal protest to be made over the foot-dragging, but realize their team leader, Dietrich Snell, will not make one, due to what they perceive to be overcaution on his part. Therefore, they approach 9/11 commissioner and former Deputy Attorney General Jamie Gorelick and she then contacts FBI Director Robert Mueller, warning him he will lose the Commission’s goodwill if he does not start co-operating. [Shenon, 2008, pp. 184-185] In the spring of 2004, Mueller will launch a charm offensive against the Commission and will make significant efforts to comply with its requests (see Spring 2004).

Entity Tags: Hyon Kim, 9/11 Commission, Federal Bureau of Investigation, Jamie Gorelick, Dietrich Snell, Michael Jacobson, Robert S. Mueller III, Raj De

Category Tags: Alhazmi and Almihdhar, Bayoumi and Basnan Saudi Connection, 9/11 Commission, Saudi Arabia, 9/11 Investigations

9/11 Commissioner John Lehman repeatedly meets with Bush administration officials and discusses links between the 9/11 hijackers and Saudi government officials.
Lehman Interested in Saudi Money - Lehman is aware that the Commission’s investigators are working the topic and is interested to see what they will find. According to author Philip Shenon, “He thought it was clear early on that there was some sort of Saudi support network in San Diego that had made it possible for the hijackers to hide in plain sight in Southern California.” He is especially intrigued by money possibly passed from Princess Haifa, wife of the Saudi ambassador to the US, to associates of the hijackers (see December 4, 1999), although Lehman thinks she would not have known the money’s real destination and had simply signed checks given her by radicals at the Saudi embassy in Washington. Lehman also doubts that the Saudi officials knew the details of the 9/11 plot, but thinks they knew the hijackers were “bad guys,” and “The bad guys knew who to go to to get help.”
Critical of 'Stonewalling' - Lehman is also interested in possible links between Iraq and al-Qaeda and goes to the White House to discuss these with administration officials. However, at the meetings he brings up the Saudi connection. There are several meetings, but the administration is not at all interested in the Saudi angle. Lehman will say: “I used to go over to see [White House chief of staff] Andy [Card], and I met with [Defense Secretary Donald] Rumsfeld three or four times, mainly to say, ‘What are you guys doing? This stonewalling is so counterproductive.’”
No Interest in Saudi Connection - However, there is an absolute lack of interest on the administration’s part about the Saudi information. According to Shenon, “Lehman was struck by the determination of the Bush White House to try to hide any evidence of the relationship between the Saudis and al-Qaeda.” Lehman will say: “They were refusing to declassify anything having to do with Saudi Arabia. Anything having to do with the Saudis, for some reason, it had this very special sensitivity.” [Shenon, 2008, pp. 185-186]

Entity Tags: Andrew Card, 9/11 Commission, Bush administration (43), Donald Rumsfeld, John Lehman

Timeline Tags: 9/11 Timeline

Category Tags: Alhazmi and Almihdhar, Bayoumi and Basnan Saudi Connection, 9/11 Commission, Saudi Arabia, 9/11 Investigations

Kean (left) and Hamilton (right) of the 9/11 Commission.Kean (left) and Hamilton (right) of the 9/11 Commission. [Source: Doug Mills / New York Times]The 9/11 Commission does not receive video or audio recordings of interrogations of detainees thought to know something about the 9/11 plot (see Spring-Late 2002), even though it is unhappy with the amount and quality of information it is getting from detainees (see Summer 2003) and has a series of meetings with CIA officials to improve access (see November 5, 2003-January 2004). The CIA will indicate that the Commission never asks for the tapes, saying it “went to great lengths to meet the requests of the 9/11 Commission,” and that one of the reasons that the tapes are not destroyed until after the Commission releases its final report in 2004 is so that it could have the tapes, if it so desires. [New York Times, 12/8/2007] However, when the tapes’ destruction is revealed in late 2007 (see November 2005 and December 6, 2007), former 9/11 Commission Chairman Tom Kean and Vice Chairman Lee Hamilton will dispute this, saying that in hours of negotiations and discussions with the CIA and written requests they make it clear they want all material connected to the interrogations of the relevant detainees. [International Herald Tribune, 12/8/2007] Kean will say, “They knew what they had and they didn’t give it to us.” [ABC News, 12/7/2007] Hamilton will say, “The CIA certainly knew of our interest in getting all the information we could on the detainees, and they never indicated to us there were any videotapes… Did they obstruct our inquiry? The answer is clearly yes. Whether that amounts to a crime, others will have to judge.” [International Herald Tribune, 12/8/2007]

Entity Tags: Thomas Kean, Central Intelligence Agency, Lee Hamilton, 9/11 Commission

Timeline Tags: Torture of US Captives, 9/11 Timeline

Category Tags: 9/11 Commission, Destruction of CIA Tapes, High Value Detainees, Counterterrorism Policy/Politics, 9/11 Investigations

The 9/11 Commission begins to look for ways to get rid of one of its members, Democrat Max Cleland, who the other commissioners have come to dislike.
Accusations of Partisanship - According to author Philip Shenon, some of the Commission’s members feel that Cleland has been “so combative and harshly partisan in the Commission’s early private meetings—so angry at the mention of the names of [George W.] Bush or [Karl] Rove, so obsessed with what was happening in Iraq—that it threatened any hope of a unanimous final report.” Cleland’s stance is apparently influenced by his recent election defeat, which he blames on what he regards as a smear campaign led by Rove and Bush (see October 11, 2002 and After). Fellow commissioner Slade Gorton will say, “Max Cleland is an extremely embittered individual, and all he wanted to do was ‘get’ the president.”
Appointment to Federal Agency - Therefore, Tom Kean, the Commission’s chairman, and other commissioners begin to look for a way to remove Cleland from the investigation. However, these moves have to be conducted in secret, as Cleland is known to the victims’ family members as a harsh critic of the White House. If news of plans to remove him leaked, it would lead to a firestorm of criticism. Kean therefore calls Democratic Senate Minority Leader Tom Daschle, who arranged Cleland’s position on the Commission. In July, Daschle will put Cleland forward as a Democratic member of the board of the Export-Import Bank, a federal agency that helps US exports. The lucrative position would be markedly advantageous to Cleland, a severely injured war veteran with no stable source of income. Although the White House does not like Cleland, it will agree to appoint him to the board so that he can be removed from the Commission. However, this will not occur until December (see December 9, 2003). [Shenon, 2008, pp. 160-162]

Entity Tags: Slade Gorton, Max Cleland, Tom Daschle, 9/11 Commission, White House, Thomas Kean

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

In a series of meetings with 9/11 Commission Chairman Tom Kean and Vice-Chairman Lee Hamilton, White House Counsel Alberto Gonzales continues to deny the commission access to White House documents and personnel (see Late January 2003). The commission wants access to classified White House documents, as well as interviews with President George W. Bush, Vice President Dick Cheney and National Security Adviser Condoleezza Rice.
Claim of Executive Privilege - Gonzales says that the access the commission wants is protected by executive privilege, which means that if advice given to the president by his staff is to have any value, it must remain secret. He thinks that, as the commission was created by Congress, if he gives the commission the access it wants, this will set a precedent, meaning the White House will have to turn over other documents to Congress.
Not a "Viable Position" - Kean thinks that this is not a “viable position” for Gonzales and that he must give them something. He asks himself if Gonzales understands the political damage he is doing to President Bush, and also if Bush knows what Gonzales is doing in his name. Kean is also aware that the commission could subpoena documents, but never makes this threat explicitly to Gonzales. Issuing subpoenas would lead to a constitutional argument that would do a lot of political damage to the White House. Kean believes that Gonzales will have to compromise in the end—9/11 was such a unique event that providing some access will not set a precedent. 9/11 Commissioner and former White House Counsel Fred Fielding is also extremely surprised by what Gonzales is doing. He knows it is only a matter of time before Gonzales retreats, and the longer it takes him to do so, the more damage he will do to Bush. [Shenon, 2008, pp. 122-126] Fielding will return as White House counsel in January 2007. In a scandal over the firing of US attorneys for allegedly political reasons, he will behave in much the same way as Gonzales does in this case. [Washington Post, 4/11/2007]
Gonzales Refuses to Meet Commission Lawyer - Gonzales insists on meeting only Kean and Hamilton and, following an earlier frosty meeting with executive director Philip Zelikow (see Late January 2003), refuses to see anyone else from the commission, including its counsel Daniel Marcus. When Kean and Hamilton return from the meetings with Gonzales at the White House, Marcus has to debrief them and work out a counter-strategy to what Gonzales’ position seems to be. “It was very messy,” Marcus will recall. Marcus also knows Gonzales is getting Bush in trouble: “Gonzales didn’t have good political judgment and staked out positions that got the White House in trouble—these kinds of wooden separation of powers arguments.”
Some Speculate Addington Behind Gonzales - Some commissioners and staff think that what Gonzales is doing is so damaging to President Bush that he may not even be expressing Bush’s views. According to this line of thinking, Gonzales is being directed by Vice President Dick Cheney and his counsel David Addington, both of whom are known to have extreme views on executive privilege (see June 26, 2007 and June 27, 2007). Kean will later say the commission “never knew” who was really behind the arguments. [Shenon, 2008, pp. 122-126]

Entity Tags: David S. Addington, Daniel Marcus, Alberto R. Gonzales, Lee Hamilton, Fred F. Fielding, Thomas Kean

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Commission, Bush's Aug. 6, 2001 PDB, 9/11 Investigations

Donald Rumsfeld selects retired Gen. Peter J. Schoomaker as the Army’s chief of staff, bypassing several highly qualified active generals. Schoomaker is the general who failed to locate bin Laden during the Clinton administration (see December 23, 1998-January 12, 1999). Senior defense officials tell the Associated Press that Rumsfeld’s decision to bypass senior active-duty generals in favor of a retired officer is highly unusual and likely to raise eyebrows. [Associated Press, 6/10/2003]

Entity Tags: Peter J. Schoomaker, Donald Rumsfeld

Category Tags: Counterterrorism Policy/Politics

Clockwise from top left: Karim Koubriti, Ahmed Hannan, Abdel-Ilah Elmardoudi, and Farouk Ali-Haimoud.Clockwise from top left: Karim Koubriti, Ahmed Hannan, Abdel-Ilah Elmardoudi, and Farouk Ali-Haimoud. [Source: US Department of Corrections, via Reuters]Verdicts are announced in a trial of four men who lived in a Detroit apartment on 9/11 that had previously been rented by al-Qaeda operative Nabil al-Marabh (see September 17, 2001). Abdel-Ilah Elmardoudi and Karim Koubriti are convicted of conspiring to provide material support to terrorists and also document fraud. Ahmed Hannan is convicted of document fraud. Farouk Ali-Haimoud is cleared of all charges. Justice Department officials, including Attorney General John Ashcroft, assert the men were in an al-Qaeda sleeper cell and had plans to attack targets in the US, Jordan, and Turkey. The verdicts are hailed as the first successful post-9/11 terrorism prosecution. [Washington Post, 12/31/2003] However, the case soon begins to fall apart. The judge learns the prosecution had withheld evidence in the case, and in December 2003, orders an internal Justice Department inquiry. In August 2004, the inquiry asks the judge to throw out the convictions because of prosecutorial misconduct, which he does. For instance, it is revealed that the only witness in the trial, Youssef Hmimssa, told a fellow prisoner that he had made up all his evidence against the defendants. But the prosecution kept this information, and much more that was potentially damaging to their case, from the jury. The Washington Post later reports that the inquiry concludes “the prosecution stuck doggedly to its theory in defiance of plausible explanations and advice from other US government officials. Records suggest prosecutors withheld evidence that cast doubt on their conclusions, even when ordered by superiors to deliver documents to the defense.” By late 2005, it will be reported that a federal grand jury is investigating whether the lead prosecutor, Richard Convertino, or anyone else should be indicted. Convertino meanwhile will sue Ashcroft and other Justice Department superiors, accusing them of mismanaging the case and retaliating against him for testifying critically about the Justice Department before Congress. [Washington Post, 12/31/2003; Associated Press, 8/30/2004; Washington Post, 11/20/2005] But Convertino will later be found not guilty of withholding evidence during the trial. Furthermore, it will be revealed that key evidence withheld from the defense actually would have strengthened the prosecution’s case, not the defense case. The Associated Press will later comment that a new analysis of the evidence suggests that there may have been a Detroit sleeper cell after all (see November 1, 2007).

Entity Tags: Yousef Hmimssa, Richard Convertino, Karim Koubriti, John Ashcroft, Federal Bureau of Investigation, Abel-Ilah Elmardoudi, Ahmed Hannan, Farouk Ali-Haimoud

Timeline Tags: 9/11 Timeline

Category Tags: Nabil Al-Marabh, Counterterrorism Policy/Politics, Internal US Security After 9/11

The 9/11 Commission becomes unhappy with the quality of information being provided by the CIA, FBI, and Pentagon about detainees in US custody who are being interrogated, because “the government’s investigators [are] not asking the detainees the kinds of questions [it wants] answered” - they are asking about future threats rather than the history of the 9/11 plot. The Commission is receiving detainee evidence “third-hand - passed from the detainee, to the interrogator, to the person who writes up the interrogation report, and finally to [its] staff in the form of reports, not even transcripts.” It can take up to six weeks for a report on an interrogation to be produced. Due to the absence of any interaction between Commission staff and detainees, they also have “no way of evaluating the credibility of detainee information.” [Kean and Hamilton, 2006, pp. 119-123] In at least one case, it seem possible that the 9/11 Commission was not given all the information from CIA interrogations that it needed. Counterterrorism expert Rohan Gunaratna will later independently view some interrogation transcripts, and from them he will claim that Khalid Shaikh Mohammed (KSM) confessed to attending a pivotal al-Qaeda summit in Malaysia where the 9/11 plot was discussed (see January 5-8, 2000). The CIA was in charge of monitoring this meeting, so their failure to notice the presence of KSM, a photographed and well-known terrorist mastermind with a $2 million bounty on his head at the time, would have been nearly inexplicable (see July 9, 2003). The Commission subsequently requests direct access to the detainees, but this request is not granted (see November 5, 2003-January 2004).

Entity Tags: Federal Bureau of Investigation, Central Intelligence Agency, Khalid Shaikh Mohammed, Rohan Gunaratna, US Department of Defense, 9/11 Commission

Timeline Tags: Torture of US Captives, 9/11 Timeline

Category Tags: 9/11 Commission, Destruction of CIA Tapes, High Value Detainees, 9/11 Investigations

Michael DeLong.Michael DeLong. [Source: PBS]In a secret memo, Gen. George Casey, Jr., director of the US military’s Joint Staff, warns Gen. Michael DeLong at Central Command (Centcom) that the “CIA has advised that the techniques the military forces are using to interrogate high value detainees (HVDs)… are more aggressive than the techniques used by CIA who is [sic] interviewing the same HVDs.” DeLong replies to Casey that the techniques being used are “doctrinally appropriate techniques” in line with Army regulations and Defense Secretary Donald Rumsfeld’s direction. [New Yorker, 6/17/2007] It will later come out that the CIA was using techniques on these detainees widely considered to be torture, such as waterboarding. But little is known about military treatment of these detainees or the techniques they used.

Entity Tags: George Casey, Michael DeLong, Central Intelligence Agency

Timeline Tags: Torture of US Captives

Category Tags: High Value Detainees, Counterterrorism Policy/Politics

FBI agent Robert Wright holds a second press conference, accusing the FBI of obstructing the Vulgar Betrayal investigation before 9/11, and then engaging in a cover up after 9/11. He criticizes what he calls the FBI’s “pathetic anti-terrorism efforts.” He says, “the FBI does not want Congress and others to know how the FBI’s international terrorism unit was instrumental in the collapse of the Middle East peace process. The documents detail how the FBI allowed known terrorists, their co-conspirators and financiers to operate and roam freely throughout the United States while simultaneously turning a blind eye to the criminal activities of terrorists and obstructing those of us who are truly trying to identify them and neutralize them.” He also states, “I blame the FBI’s international terrorism unit for being instrumental in the collapse in the Middle East peace process in the 1990s.” [Federal News Service, 6/2/2003; CNN, 6/19/2003] The FBI responds by launching a dubious disciplinary investigation into Wright (see After June 2, 2003-December 2003). The same day Wright makes these allegations, news reports will indicate suspected Hamas operatives are still living openly in the US (see June 2-5, 2003).

Entity Tags: Robert G. Wright, Jr., Vulgar Betrayal, US Congress, Hamas, Federal Bureau of Investigation

Category Tags: Robert Wright and Vulgar Betrayal, Terrorism Financing

Abdelhaleem Ashqar.Abdelhaleem Ashqar. [Source: Paul J. Richards / Agence France-Presse / Getty Images]NBS News and ABC News report that Mohammad Salah is living openly in Chicago. The US government had declared Salah a “designated global terrorist,” in 1995 and his name has remained on the list ever since (see February 1995). Salah was convicted in Israel for being a member of Hamas and served five years in prison. Suspected Hamas fundraiser Jamil Sarsour is running a grocery store in Milwaukee, Wisconsin. US officials say Sarsour helped finance a string of suicide bus bombings in Israel, including one that killed two Americans. He also spent several years in an Israeli prison in the 1990s. Furthermore, suspected Hamas fundraiser Abdelhaleem Ashqar is working as a professor at Howard University in Washington. NBC additionally reports there are “about two dozen [other] alleged Hamas operatives in the United States now under investigation by the FBI.” FBI agent Robert Wright began investigating these men and others in the early 1990s. For instance, Ashqar organized a secret Hamas fundraising meeting in Philadelphia in the early 1990s that was wiretapped by the FBI (see October 1993). Wright believes Sarsour has been a pivotal figure in sending funds from the US to Hamas overseas since the early 1990s (see 1989-January 1993). Wright claims that the FBI could have moved against Hamas in the US years before 9/11. He says, “The Hamas criminal enterprise has been flourishing since then. These guys are still operating strong today because we’re doing absolutely nothing about it. The FBI has turned a blind eye to what they are doing.” Salah, who had been employed as a college professor in Chicago since February 2002, is fired from his job as a result of these stories. [MSNBC, 6/2/2003; ABC News, 6/5/2003; ABC News, 6/12/2003] But the men are not arrested in the wake of the media reports. Salah and Ashqar will finally be indicted in August 2004 (see August 20, 2004).

Entity Tags: Mohammad Salah, Federal Bureau of Investigation, Abdelhaleem Ashqar, Jamil Sarsour

Category Tags: Robert Wright and Vulgar Betrayal, Terrorism Financing

Robert Jordan.Robert Jordan. [Source: KGW]Beginning in 1999, the FBI had conducted five disciplinary investigations of FBI agent Robert Wright and failed to find any wrongdoing. But within days of Wright’s second press conference (see June 2, 2003), they launch yet another investigation about him, claiming his media appearances show he was insubordinate. [Chicago Tribune, 4/22/2005] Senators Charles Grassley (R-IA) and Patrick Leahy (D-VT) quickly hear of this new investigation and co-author a letter to FBI Director Robert Mueller on July 12. The letter states, “We are troubled by the FBI’s apparent haste to launch [a disciplinary] investigation every time an agent speaks publicly about problems within the FBI… The FBI should worry more about catching terrorists than gagging its own agents.” The senators demand a briefing on what is happening. [CNN, 6/19/2003; Chicago Tribune, 7/13/2004] In July 2003, FBI agent Royden Rice speaks to a reporter from the LA Weekly. Wright will later sue the FBI, alleging that Rice disclosed classified information to the reporter in an attempt to smear him. Rice denies the charges and the case is still pending. [LA Weekly, 7/22/2005] In December 2003, John Roberts, the third highest ranking official in the FBI’s disciplinary office, writes a memo about FBI Assistant Director Robert Jordan and Deputy Assistant Director Jody Weis. The memo claims that Jordan and Weis were overheard saying that Wright’s second press conference (see June 2, 2003) would give them an opportunity to “take him out.” Roberts also refers to an e-mail from a higher up in the Chicago FBI office asking for permission to do a media smear job on Wright (it is not known if this agent is Rice or someone else). Roberts claims that Jordan and Weis are misusing the FBI’s disciplinary process to silence and punish whistleblowers like Wright. He also claims that the allegations against Wright were not serious enough for a disciplinary investigation and at most Wright should have faced a written reprimand, since no classified information was disclosed. Roberts says, “I was left with the clear understanding that I was to… deceive, misrepresent, and hide… the facts of this matter.” [Chicago Tribune, 7/13/2004; New York Post, 7/14/2004] Even though details of Roberts’ memo will be revealed to the press in 2004, the investigation into Wright will continue and result in him being fired in 2005. Senators Grassley and Leahy will write at least three more letters to Mueller demanding explanations, but still will receive no answer. Later in 2005, Wright’s dismissal will be overruled by the Justice Department and he will be reinstated (see April 30, 2005-October 19, 2005). There appears to have been no investigation into the behavior of Jordan and Weis. [LA Weekly, 7/22/2005]

Entity Tags: Robert S. Mueller III, Robert G. Wright, Jr., Robert Jordan, Patrick J. Leahy, Jody Weis, Royden Rice, John E. Roberts, Charles Grassley, Federal Bureau of Investigation, US Department of Justice

Category Tags: Robert Wright and Vulgar Betrayal, Terrorism Financing

Yaqub Mirza.Yaqub Mirza. [Source: Publicity photo, via Byrd Business Review]Soliman Biheiri, the former head of BMI Inc., a New Jersey-based investment firm with ties to many suspected terrorism financiers (see 1986-October 1999), had left the US immediately after a raid of the SAAR network in March 2002 (see March 20, 2002). On this day, he returns to the US and is immediately arrested and interviewed by Customs agent David Kane. Biheiri tells Kane that he has longstanding ties to leaders of the Muslim Brotherhood, a radical Muslim group banned in Egypt. Agents are able to search his laptop computer, and discover ties with Hamas leader Mousa Abu Marzouk. He is also connected to two principals of the banned Al Taqwa Bank (see November 7, 2001), Youssef Nada and Ghaleb Himmat, when their addresses are discovered on his computer as well. Agents say there are “other indications” of connections between Al Taqwa and Biheiri’s company BMI, including financial transactions. [Forward, 10/17/2003; Wall Street Journal, 6/21/2004; Associated Press, 10/12/2004] An e-mail is also discovered showing Biheiri was involved in Saudi multimillionaire Yassin al-Qadi’s financial dealings with Yaqub Mirza, the director of the raided SAAR network. The US froze al-Qadi’s assets in late 2001 (see October 12, 2001). [Wall Street Journal, 9/15/2003] Biheiri will be convicted of immigration fraud in October 2003. He will be convicted again in 2004 for lying to Kane about his ties to Marzouk during his interview. [Wall Street Journal, 6/21/2004; Associated Press, 10/12/2004]

Entity Tags: Soliman Biheiri, Muslim Brotherhood, Yassin al-Qadi, David Kane, Youssef Nada, Ghaleb Himmat, Al Taqwa Bank, BMI Inc., Mousa Abu Marzouk

Category Tags: Robert Wright and Vulgar Betrayal, Terrorism Financing, BMI and Ptech, Counterterrorism Action After 9/11

On June 17, 2003, al-Qaeda suspect Adil Al-Jazeeri is arrested at a public swimming pool in Peshawar, Pakistan. He is not on any wanted list, and there is very little public information known about him, but intelligence sources call im a long-time aide to bin Laden and someone involved in training for al-Qaeda. On July 14, 2003, CBS News reports that he has been transferred over to US authorities after being subjected to “tough questioning” by Pakistani agents. US forces has then flown him “blindfolded and bound to an unknown location for interrogation in US custody.” Most likely, he is taken to the Bagram air base in Afghanistan. [Associated Press, 6/19/2003; CBS News, 7/14/2003; Amnesty International, 8/19/2003] In late 2005, Human Rights Watch will list his as a likely “ghost prisoner” probably being held by the CIA. [Human Rights Watch, 11/30/2005]

Entity Tags: Adil Al-Jazeeri

Timeline Tags: Torture of US Captives

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

Ali Saleh Kahlah al-Marri.Ali Saleh Kahlah al-Marri. [Source: Slate]A month before he is slated to go on trial for bank and credit card fraud charges (see February 8, 2002), the federal government drops all criminal charges against Ali Saleh Kahlah al-Marri, who has been held without legal representation, and in solitary confinement, since 2001 (see December 12, 2001). [CBS News, 6/23/2003; CBS News, 6/23/2003; CNN, 12/13/2005; Progressive, 3/2007]
'Grave Danger' - President Bush says al-Marri “represents a continuing, present, and grave danger” to the country, and the government designates al-Marri as an “enemy combatant,” alleging that he helped al-Qaeda operatives settle in the US. “Mr. Al-Marri possesses intelligence, including intelligence about personnel and activities of al-Qaeda,” Bush continues, and adds that gaining access to it “would aid US efforts to prevent attacks by al-Qaeda.” [Knight Ridder, 6/24/2003; Progressive, 3/2007] The presidential order says he “engaged in conduct that constituted hostile and war-like acts, including conduct in preparation for acts of international terrorism.” His detention is necessary, the order claims, to prevent him from participating in terrorist activities against the US. The order in effect precludes a pretrial hearing scheduled for July 2 and the start of a formal trial on July 22. [CNN, 6/24/2003]
Alleged Sleeper Agent - The government declaration for al-Marri says he worked as an “al-Qaeda sleeper agent” who was planning to “hack into the computer systems of US banks,” and possibly facilitate a follow up to the 9/11 attacks. For its part, the Defense Department says al-Marri trained at a terror camp in Afghanistan before 9/11, personally met Osama bin Laden, and volunteered for an unspecified “martyr mission.” [CNN, 12/13/2005] Attorney General John Ashcroft will later claim that al-Marri refused repeated offers to cooperate with the FBI; “consequently,” Ashcroft will write, Bush declares him an enemy combatant. Ashcroft will claim that under the laws of war, an enemy combatant can be killed out of hand. Instead, the government will hold al-Marri “without charge or trial until the end of the war.” [Slate, 11/30/2006]
Transferred to Navy Brig - Instead, the “enemy combatant” designation takes al-Marri, a Qatari citizen and legal US resident, out of the civilian criminal justice system and places him under the control of the Defense Department, which immediately transfers him into detention at a Navy brig in South Carolina. He could face a military tribunal or remain in detention indefinitely, without trial. He is only the third person to be publicly named as an enemy combatant, along with US citizens Jose Padilla and Yaser Esam Hamdi.
Fingered by KSM - According to a Justice Department official, al-Marri was “positively identified” as being part of a planned second wave of al-Qaeda terrorist attacks by an “al-Qaeda detainee in a position to know.” Justice officials imply that the detainee to finger al-Marri is senior 9/11 planner Khalid Shaikh Mohammed. [CBS News, 6/23/2003] Another suspected al-Qaeda operative, Mustafa Ahmed al-Hawsawi (see Early-Late June, 2001), is also said to have mentioned him. [CNN, 12/13/2005] Alice Fisher, the deputy assistant attorney general for the Justice Department’s criminal division, says the department did not drop the criminal charges against al-Marri because the case was weak: “We are confident we would have prevailed on the criminal charges. However, setting the criminal charges aside is in the best interests of our national security.” The criminal charges—lying to banks, lying to the FBI, and credit card fraud—could have given al-Marri up to 60 years in prison and $1.75 million in fines. [CBS News, 6/23/2003]
Pleaded Not Guilty - Al-Marri’s lawyer Mark Berman says that his client pleaded not guilty to the criminal charges (see May 29, 2003), and the case was proceeding to trial. “I definitely got the sense they were reluctant to try the case in court,” Berman says. “They’d rather be in a forum where defendants aren’t represented by counsel.” Al-Marri’s wife and five children have left the US. The Saudi Arabian government granted the family passports in February, in spite of a State Department request not to issue the passports, as department officials wanted al-Marri’s wife, who is Saudi, to be available to the FBI for questioning. [Knight Ridder, 6/23/2003] Al-Marri’s lawyers say they are preparing a legal challenge to Bush’s decision. [Knight Ridder, 6/24/2003]

Entity Tags: US Department of Defense, US Department of State, Osama bin Laden, US Department of Justice, Mustafa Ahmed al-Hawsawi, John Ashcroft, Khalid Shaikh Mohammed, Al-Qaeda, Ali Saleh Kahlah al-Marri, Mark Berman, Alice Fisher, George W. Bush, Jose Padilla, Federal Bureau of Investigation, Yaser Esam Hamdi

Timeline Tags: Torture of US Captives, Civil Liberties

Category Tags: Counterterrorism Action After 9/11

White House adviser Karl Rove makes two telephone calls to Philip Zelikow, the 9/11 Commission’s executive director. The first call comes at 4:40 p.m. and is taken by Karen Heitkotter, an executive secretary at the Commission. Rove says: “This is Karl Rove. I’m looking for Philip.” Heitkotter wonders why Rove is calling Zelikow, but it is not her place to ask for a reason. Therefore, as Zelikow is out of the office, she gives Rove Zelikow’s cell phone number. Heitkotter has been keeping an unofficial record of Zelikow’s calls in a notebook she purchased herself, and logs the calls as “Karl Rove—gave PZ cell #.” Rove calls again the next day, looking for Zelikow. As he is again absent, Heitkotter takes a message. [Shenon, 2008, pp. 106-107] Zelikow will later describe two interactions with Rove during the Commission’s lifetime. It appears that, according to Zelikow, this exchange of calls was “related to past correspondence with me in my Miller Center role [Zelikow previously worked there as a historian], related to presidential library preparation (I had no horse in that race). It was a brief conversation and we did not discuss the Commission.” [Zelikow and Shenon, 2007 pdf file] However, a “senior White House official familiar with Rove’s memory of the contacts with Zelikow” will dispute this, saying that there had been “ancillary conversations” about the workings of the Commission. Rove will talk to Zelikow again in September (see September 4-15, 2003). Interviewed around mid-September 2003, 9/11 Commission Chairman Tom Kean and Vice Chairman Lee Hamilton will say that they were not aware of the calls and seem surprised by them, but accept Zelikow’s innocent explanation. [Shenon, 2008, pp. 173-174]

Entity Tags: Karl C. Rove, 9/11 Commission, Philip Zelikow, Karen Heitkotter

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations

Bush and Musharraaf at the Camp David press conference.Bush and Musharraaf at the Camp David press conference. [Source: David Bohrer / White House]At a joint Camp David press conference with Pakistani President Pervez Musharraaf, President Bush declares that al-Qaeda’s leadership is largely defunct. He says, “Thanks to President Musharraf’s leadership, on the al-Qaeda front we’ve dismantled the chief operators of al-Qaeda.” Although bin Laden is still at large, “the people reporting to him, the chief operators, people like Khalid Shaikh Mohammed are no longer a threat to the United States or Pakistan, for that matter.” He adds that, “[S]lowly but surely, we’re dismantling the networks.” [White House, 6/24/2003; Washington Post, 9/9/2007] But the declaration is premature, as al-Qaeda’s leadership eventually revives in Pakistan’s tribal region near the Afghanistan border. [Washington Post, 9/9/2007]

Entity Tags: Al-Qaeda, Pervez Musharraf, Khalid Shaikh Mohammed, George W. Bush, Osama bin Laden

Category Tags: Counterterrorism Policy/Politics

US intelligence has long suspected the Al-Rajhi Bank for supporting radical militant causes. However, the US has not acted overtly against the Saudi bank because it is so large and influential, with an estimated $26 billion in assets and yearly profits of almost $2 billion in 2006. In mid-2003, a new CIA report details linkages between the bank and militants (see Before September 11, 2001), and suggests that the owners of the bank are aware of these links and have an extremist agenda (see Mid-2003). The US begins to rethink the quiet diplomacy approach. Deputies from the CIA, National Security Council, Treasury and State departments meet to discuss the problem. They debate officially listing the bank as a supporter of terrorism. They also consider the possibility of covert operations against the bank, such as interfering with the bank’s internal operations. Another possibility is working with other countries for more scrutiny and regulatory action against the bank. But ultimately, the Bush administration decides against all these options and chooses merely to continue privately exerting pressure on the Saudi government in hopes that the Saudis will do something. [Wall Street Journal, 7/26/2007] In late 2004, Homeland Security Adviser Frances Townsend will make a secret visit to Saudi Arabia to put more pressure on the government to do something about the bank. [Wall Street Journal, 10/1/2004] What the US has done regarding the bank since that time is unknown. The bank denies any ties to Islamic militancy.

Entity Tags: National Security Council, Bush administration (43), Central Intelligence Agency, Frances Townsend, US Department of the Treasury, US Department of State

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

Sulaiman Abdul Aziz al-Rajhi.Sulaiman Abdul Aziz al-Rajhi. [Source: Nadec]A CIA report strongly suggests that the Al-Rajhi Bank is being used to finance militants. The bank is one of the biggest in Saudi Arabia, with an estimated $26 billion in assets in 2006. The report states, “Islamic extremists have used Al-Rajhi Banking and Investment Corporation since at least the mid-1990s as a conduit for terrorist transactions… Senior al-Rajhi family members have long supported Islamic extremists and probably know that terrorists use their bank. Reporting indicates that senior al-Rajhi family members control the bank’s most important decisions and that [their] principal managers answer directly to Sulaiman [Abdul Aziz al-Rajhi]. The al-Rajhis know they are under scrutiny and have moved to conceal their activities from financial regulatory authorities.” It adds that in 2002, Sulaiman ordered the bank’s board “to explore financial instruments that would allow the bank’s charitable contributions to avoid official Saudi scrutiny.” US intelligence have extensive circumstantial evidence but no direct proof that bank managers knowingly support terrorism. For instance, the report says that in December 1998, Sulaiman and his brother Salah sent $4 million to Germany and Pakistan using “a unique computer code to send funds at regular intervals to unspecified recipients, suggesting they were trying to conceal the transactions and that the money may have been intended for illegitimate ends.” Islamist operatives in many countries have used the bank, including at least some al-Qaeda leaders and 9/11 hijackers (see Before September 11, 2001). In 1997, US investigators recovered the address book of al-Qaeda financier Wadih El-Hage, and discovered Salah al-Rajhi’s phone number in it (see Shortly After August 21, 1997). Salah is Sulaiman’s brother and co-owner of the bank. In 2002, the US will raid the SAAR Network, a collection of linked financial entities in the US suspected of funding militants. SAAR stands for Sulaiman Abdul Aziz al-Rajhi, and the network was founded and funded by him (see March 20, 2002). [Wall Street Journal, 7/26/2007; Wall Street Journal, 7/26/2007] The US government will subsequently consider taking overt action against the bank, but will ultimately decide against it (see Mid-2003). The bank continues to deny any links to Islamic militancy.

Entity Tags: Salah al-Rajhi, Sulaiman Abdul Aziz al-Rajhi, Central Intelligence Agency

Category Tags: Saudi Arabia, Terrorism Financing

Omar Khyam in Pakistan in 2003.Omar Khyam in Pakistan in 2003. [Source: Public domain]In early 2003, the British domestic intelligence agency MI5 begins investigating a man named Mohammed Quayyum Khan (a.k.a. “Q”), who is a taxi driver living in Luton, England. MI5 believes he is an important al-Qaeda operative. Mohammad Sidique Khan is the head suicide bomber in the 7/7 London bombings, and at some point before he goes to a training camp in Pakistan in July 2003 (see July-September 2003), MI5 traces his cell phone number from a phone call or calls between him and Quayyum. It will later be revealed in court that Quayyum arranged for Sidique Khan to attend the training camp, so it seems probable the monitored communication relates to these arrangements. MI5 discovers the prepaid phone belongs to a “Siddique Khan,” but they find no reference to him in their own records or on the Police National Computer, so they do not pursue the lead any further. In early 2004, MI5 will repeatedly monitor Khan meeting with Omar Khyam (see February 2-March 23, 2004), the head bomber in a plot to bomb a target in Britain with a large fertilizer bomb (see Early 2003-April 6, 2004). They allegedly do not know Khan’s name, but they learn in June 2004 that the car he has been driving Khyam around in is registered to the name “Siddeque Khan.” But, as the London Times will later note, “For reasons that remain unexplained, no one at MI5 made the connection to the Siddique Khan whose mobile phone number had already cropped up.” Strangely, despite his links such as this to both the fertilizer bomb plot and the 7/7 bombers, Quayyum will never be arrested or even questioned by officials, and continues to live openly in Britain (see March 2003 and After). [London Times, 5/1/2007; BBC, 5/25/2007]

Entity Tags: Omar Khyam, Mohammad Sidique Khan, UK Security Service (MI5), Mohammed Quayyum Khan

Category Tags: 2005 7/7 London Bombings, Remote Surveillance, Londonistan - UK Counterterrorism

Lt. Gen. John R. Vines, commander of US troops in Afghanistan at this time, will later complain that an opportunity to kill bin Laden is lost due to a lack of the right equipment. Unmanned aerial vehicles (UAV) like the Predator are in short supply due to the war in Iraq. Vines receives intelligence that bin Laden is on the move and can take one of three routes. However, there is only one UAV to send. Vines will later recall, “A UAV was positioned on the route that was most likely, but he didn’t go that way. We believed that we were within a half-hour of possibly getting him, but nothing materialized.” [Washington Post, 9/10/2006]

Entity Tags: Osama bin Laden, John R. Vines

Category Tags: Afghanistan, Iraq War Impact on Counterterrorism, Drone Use in Pakistan / Afghanistan, Hunt for Bin Laden in Pakistan

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Time period


Categories

Key Events

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

Day of 9/11

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

The Alleged 9/11 Hijackers

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

Alhazmi and Almihdhar: Specific Cases

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

Projects and Programs

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

Before 9/11

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

Counterterrorism before 9/11

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

Warning Signs: Specific Cases

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

The Post-9/11 World

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

Investigations: Specific Cases

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

Possible Al-Qaeda-Linked Moles or Informants

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

Other Al-Qaeda-Linked Figures

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

Al-Qaeda by Region

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

Specific Alleged Al-Qaeda Linked Attacks or Plots

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

Miscellaneous Al-Qaeda Issues

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

Geopolitics and Islamic Militancy

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

Pakistan / ISI: Specific Cases

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

Terrorism Financing: Specific Cases

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

'War on Terrorism' Outside Iraq

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