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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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The cover of ‘Bush Vs. the Beltway.’The cover of ‘Bush Vs. the Beltway.’ [Source: Oferton de Libros]Neoconservative author Laurie Mylroie, who believes that Saddam Hussein was behind every terrorist attack on the US from 1993 through 2001 (see 1990 and October 2000), publishes her latest book, Bush vs. the Beltway: How the CIA and the State Department Tried to Stop the War on Terror. Mylroie accuses those agencies of suppressing information about Iraq’s role in 9/11, names 9/11 mastermind Khalid Shaikh Mohammed (KSM) as an Iraqi agent (whose identity as such is being hidden by shadowy forces within the Bush administration), and calls President Bush “an actual hero… who could not be rolled, spun, or otherwise diverted from his most solemn obligation” to overthrow Saddam Hussein. However, like Mylroie’s other theories, her belief that KSM was an Iraqi agent is not popularly accepted. Author and war correspondent Peter Bergen is contemptuous of her theorizing, noting that Mylroie claims “a senior administration official told me in specific that the question of the identities of the terrorist masterminds could not be pursued because of bureaucratic obstructionism.” Bergen will write: “So we are expected to believe that the senior Bush administration officials whom Mylroie knows so well could not find anyone in intelligence or law enforcement to investigate the supposed Iraqi intelligence background of the mastermind of 9/11, at the same time that 150,000 American soldiers had been sent to fight a war in Iraq under the rubric of the war on terrorism. Please.” Bergen also notes that repeated interrogations of KSM—sometimes verging on torture (see Shortly After February 29 or March 1, 2003)—have failed to produce a shred of evidence connecting him with Iraq. [Washington Monthly, 12/2003]

Entity Tags: Khalid Shaikh Mohammed, Bush administration (43), Central Intelligence Agency, Laurie Mylroie, George W. Bush, Saddam Hussein, Peter Bergen, US Department of State

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

Lt. Gen. Mahmood Ahmed, who lost his position as ISI Director one month after 9/11 (see October 7, 2001), resurfaces in Pakistan as the head of a subsidiary of a prominent business consortium. The New Yorker notes that it is “a position that require[s] government backing.” Ahmed was considered close to the Taliban, and according to some media accounts, ordered money to hijacker Mohamed Atta. He still apparently has not given any media interviews or been interviewed by US intelligence since his firing. [New Yorker, 7/28/2003]

Entity Tags: Taliban, Mahmood Ahmed

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

Riggs Bank in Washington, DC.Riggs Bank in Washington, DC. [Source: Washington Post]In late 2002, US federal banking investigators began looking into transactions at Riggs Bank because of news reports that some money may have passed from the Saudi Arabian embassy in Washington through Riggs Bank to the associates of two 9/11 hijackers in San Diego (see December 4, 1999). But in July 2003, the probe expands as investigators discover irregularities involving tens of millions of dollars also connected to the Saudi embassy. The Wall Street Journal will later report, “Riggs repeatedly failed in 2001 and 2002 to file suspicious-activity reports related to cash transactions in the low tens of millions of dollars in Saudi accounts, said people familiar with the matter.” Riggs Bank “handles the bulk of [Washington’s] diplomatic accounts, a niche market that revolves around relationships and discretion.” [Wall Street Journal, 1/14/2004] Newsweek will later report that “investigators say the embassy accounts show a large commingling of funds with Islamic charities that have been the prime target of US probes.” In one instance, on July 10, 2001 the Saudi embassy sent $70,000 to two Saudis in Massachusetts. One of the Saudis wrote a $20,000 check that same day to a third Saudi who had listed the same address as Aafia Siddiqui, a microbiologist who is believed to have been a US-based operative for 9/11 mastermind Khalid Shaikh Mohammed (see Late September 2001-March 2003). [Newsweek, 4/12/2004] The Wall Street Journal will later discover that Riggs Bank “has had a longstanding relationship with the Central Intelligence Agency, according to people familiar with Riggs operations and US government officials” (see December 31, 2004). The relationship included top Riggs executives receiving US government security clearances. Riggs also overlooked tens of millions of dollars in suspicious transactions by right wing dictators from Africa and South America such as former Chilean dictator Augusto Pinochet. [Wall Street Journal, 12/31/2004] A connection between the CIA and Riggs Bank goes back to at least the early 1960s. And in 1977, journalist Bob Woodward tied Riggs Bank to payments in a CIA operation in Iran. [Slate, 1/10/2005] The CIA tie leads to suspicions that the bank’s failure to disclose financial activity by Saudi diplomats and other foreign officials may have been implicitly authorized by parts of the US government. Some of the suspicious Saudi accounts belong to Saudi diplomats, including Prince Bandar bin Sultan, the Saudi ambassador to the US. Shortly after these irregularities are discovered, Prince Bandar meets with Treasury Secretary John Snow and details his work for the CIA. For instance, during the 1980s, Prince Bandar helped fund the anticommunist Nicaraguan Contra rebels at the request of the White House and CIA as part of what became known as the Iran-Contra affair, and he also helped the CIA support Afghan rebels fighting the Soviet Union. It is not known what was discussed but US intelligence officials suggest Prince Bandar disclosed his CIA connections “as an explanation for the prince’s large unexplained cash transactions at Riggs.” [Wall Street Journal, 12/31/2004] It will later come to light that for many years $30 million a month were being secretly deposited into a Riggs Bank account controlled by Prince Bandar. It has been alleged that major British arms contractor BAE Systems funneled up to $2 billion in bribes through this account over the years as part of an $80 billion weapons deal between Britain and Saudi Arabia. Riggs Bank never knew the source of the funds. After the probe uncovers these suspicious transactions, the bank cuts off all business with the Saudis. [Newsweek, 6/11/2007] The US Treasury will later impose unusually strict controls on Riggs Bank and fine the bank $25 million. [Wall Street Journal, 1/14/2004] The bank will also plead guilty to one felony count of failing to file suspicious activity reports and pay an additional fine of $16 million. [Washington Post, 1/28/2005]

Entity Tags: Saudi Arabia, Riggs Bank, John W. Snow, BAE Systems, Bandar bin Sultan, Central Intelligence Agency, Aafia Siddiqui, US Department of the Treasury, Khalid Shaikh Mohammed

Category Tags: Saudi Arabia, Terrorism Financing

Andreas von Bulow, a former German government minister, releases a book called “Die CIA und der 11. September” (The CIA and September 11), in which he alleges US government complicity in 9/11. Von Bulow was Federal Minister of Research and Technology under Chancellor Helmut Schmidt, and before that was high up in Germany’s Ministry of Defense. [Der Spiegel (Hamburg), 9/8/2003] He argues that 9/11 was a covert operation in which the CIA and the Israeli Mossad played a role. He suggests remote control could have been used to direct the hijacked planes into their targets; that the WTC towers collapsed due to explosives; that no planes crashed into the Pentagon or in Pennsylvania; and that the CIA had faked mobile phone calls from Flight 93 passengers. [Frankfurter Allgemeine Zeitung (Frankfurt), 9/9/2003; International Herald Tribune, 10/1/2003; Daily Telegraph, 11/20/2003] Von Bulow tells the Daily Telegraph, “If what I say is right, the whole US government should end up behind bars.” The book is a bestseller in Germany, selling over 100,000 copies. [Daily Telegraph, 11/20/2003] He previewed some of his theories in a January 2002 interview (see January 13, 2002). [Daily Telegraph, 11/20/2003]

Entity Tags: Israel Institute for Intelligence and Special Tasks (Mossad), United States, Andreas von Bulow, Central Intelligence Agency, Pentagon, World Trade Center

Timeline Tags: 9/11 Timeline

Category Tags: US Government and 9/11 Criticism

In a classified report, the CIA states: “Requests for reporting and analysis of [Iraq’s link to al-Qaeda] were steady and heavy in the period leading up to the war, creating significant pressure on the Intelligence Community to find evidence that supported a connection.” This comment will not be publicly mentioned until September 2006, in a media leak of still classified material. [Newsweek, 9/13/2006]

Entity Tags: Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Jamal Ahmidan.Jamal Ahmidan. [Source: Spanish Interior Ministry]Jamal Ahmidan, alias “El Chino,” has a long history of drug dealing in Spain. In 2000, he returned to his home country of Morocco and was arrested on murder charges there. In July 2003, he is released and returns to Spain. He continues to deal drugs, but he allegedly became a radical Islamist while in prison as well. He soon meets Serhane Abdelmajid Fakhet, the leader of a group of Islamist militants in Madrid, and joins their group. But the group is being heavily monitored and soon Ahmidan is being monitored as well. For instance, Spanish police notice that Fakhet sometimes uses a car owned by Ahmidan’s relatives (see Spring 2003 and After). The wife of one of the militants also informs for the police and reports on Ahmidan (see January 4, 2003). Ahmidan will prove to be the key link between the militants and a group of drug dealers (who are mostly also government informants) that supply the explosives enabling the militants to conduct the Madrid train bombings (see 7:37-7:42 a.m., March 11, 2004). [El Pais (Spain), 3/8/2007]

Entity Tags: Jamal Ahmidan, Serhane Abdelmajid Fakhet

Category Tags: Al-Qaeda in Spain, 2004 Madrid Train Bombings, Counterterrorism Action After 9/11

Anthony Garcia (left) and Omar Khyam (right) facing the camera, in Pakistan in 2003. Both will be sentenced to life in prison for the fertilizer bomb plot.Anthony Garcia (left) and Omar Khyam (right) facing the camera, in Pakistan in 2003. Both will be sentenced to life in prison for the fertilizer bomb plot. [Source: Corbis]In the summer of 2003, a group of young Pakistani-Briton men rent a room in a hostel in Lahore, Pakistan. The group is very noisy at night, talking and playing music, which draws complaints from neighbors. One neighbor will later tell the Times of London that it was obvious they were violent militants: “We knew what they were doing and we were afraid at those boys being here, but we couldn’t do anything about it.” The neighbors finally call the police after hearing a series of late night explosions coming from their room. The group tells police that a propane gas cylinder had exploded. But the police do not believe it and begin a surveillance operation.
Investigation - Investigators learn the group recently traveled to Malakand, a very mountainous region of Pakistan near the border with Afghanistan. It is known that al-Qaeda maintains training camps there. Members of the group are also seen making regular visits to an office complex in Lahore where Al-Muhajiroun and other militant groups rent space. Most of the group members are linked to Al-Muhajiroun back in Britain. One member of the group is Omar Khyam, who is a key figure in a fertilizer bomb plot in Britain that will be foiled by British intelligence in March 2004 (see Early 2003-April 6, 2004). Another member is Mohammad Sidique Khan, the head suicide bomber in the 7/7 London bombings (see July 7, 2005). Yet another member is Mohammed Junaid Babar, an al-Qaeda operative living in Britain who is important enough to attend a key al-Qaeda summit in 2004 (see March 2004).
Return Home - Khan returns to Britain in August 2003 and Khyam returns one month later (Khyam is already under surveillance in Britain). It is unknown when Babar returns exactly, but in early April 2004 he flies from Britain to the US, is arrested, and begins telling all he knows about his associates in return for a reduced sentence (see April 10, 2004). He only knows Khyam by his alias “Ausman” and Khan by his alias “Ibrahim,” and it is unknown just how much he reveals about their training together in Pakistan.
Warnings - But the Pakistani ISI will later claim that they twice gave warnings to British intelligence about the monitored group in Lahore. Apparently the ISI decided the group was not a threat in Pakistan but was planning a bombing in Britain. A high-ranking ISI official will later claim: “There is no question that 7/7 could have and should have been stopped. British agencies did not follow some of the information we gave to them.” [London Times, 5/1/2007]
Surveillance - If the ISI does not in fact warn British intelligence, then it is likely the British have at least some awareness of this group in Lahore attending training camps through another source. British intelligence has been closely monitoring Mohammed Quayyum Khan, who is believed to be a key al-Qaeda operative living in Britain and sending funds and militant recruits to Pakistan (see March 2003 and After). Quayyum remains in phone contact with Khayam in Pakistan. He also is monitored as he talks on the phone with Salahuddin Amin, a member of the fertilizer bomb plot who lives in Pakistan. [BBC, 5/25/2007]

Entity Tags: Salahuddin Amin, Omar Khyam, Mohammed Junaid Babar, Mohammed Quayyum Khan, Al-Muhajiroun, Mohammad Sidique Khan, Pakistan Directorate for Inter-Services Intelligence

Category Tags: 2005 7/7 London Bombings, Pakistan and the ISI, Londonistan - UK Counterterrorism, Haven in Pakistan Tribal Region, Omar Bakri & Al-Muhajiroun

Abu Faraj al-Libbi.Abu Faraj al-Libbi. [Source: FBI]In July 2003, al-Qaeda leader Abu Faraj al-Libbi allegedly receives a letter from Osama bin Laden’s “designated courier” stating that this person will be the “official messenger” between bin Laden and others in Pakistan. Around the same time, al-Libbi moves to Abbottabad, Pakistan. Al-Libbi had become al-Qaeda’s head of operations following the capture of Khalid Shaikh Mohammed in March 2003 (see February 29 or March 1, 2003). This is according to one of al-Libbi’s Guantanamo prison files, from September 2008. In the file, the courier is named as Maulawi Abd al-Khaliq Jan. [US Department of Defense, 9/10/2008]
Al-Libbi Leads to Bin Laden's Courier - Other sources make clear that this information comes from al-Libbi’s 2005 interrogation (see Shortly After May 2, 2005). By late 2005, US intelligence analysts will decide that al-Libbi was lying, and he had made up the name of Jan to protect the real courier, whose real name will eventually be discovered to be Ibrahim Saeed Ahmed (see Late 2005). In fact, Ahmed moves to Abbottabad in 2004 (see January 22, 2004-2005) and bin Laden joins him there in late 2005 (see Late 2005-Early 2006).
Al-Libbi Moves Away - Al-Libbi moves away from Abbottabad in mid-2004. Perhaps this is in response to two Pakistani government raids that narrowly miss catching him (see April 2004 and After April 2004). [US Department of Defense, 9/10/2008]
Musharraf's 2006 Book - In a 2006 book, Pakistani President Pervez Musharraf will detail the two raids that narrowly miss him, and adds that al-Libbi revealed in a 2005 interrogation “that he was in contact with Osama through a courier and the last letter he had received from Osama was sometime in December 2004. We have been looking for the couriers intensely.” [Musharraf, 2006, pp. 172] Presumably, al-Libbi’s confession about living in Abbottabad and meeting the courier would help point US investigators looking for the courier to Abbottabad, and if not that, Musharraf’s 2006 book would do so. But it is unknown when US intelligence begins closely investigating al-Qaeda activity in Abbottabad.

Entity Tags: Osama bin Laden, Ibrahim Saeed Ahmed, Abu Faraj al-Libbi, Khalid Shaikh Mohammed, Pervez Musharraf

Timeline Tags: War in Afghanistan

Category Tags: Hunt for Bin Laden in Pakistan

At a Congressional hearing, Transportation Security Administration (TSA) officials admit that almost half of the background checks for US airport screeners have still not been completed. Of the 30,000 screeners who have been checked, 1,200 were fired. Even scores of federal air marshals have been put on leave for discrepancies in background checks. [Time, 7/8/2003]

Entity Tags: Transportation Security Administration

Category Tags: 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 claims that Zacarias Moussaoui was not handled by al-Qaeda for the 9/11 attacks, but for a second wave of attacks. KSM will reportedly repeat this claim in a later interrogation (see September 11, 2003). The claim appears not to be entirely true, as in an intercepted conversation from July 2001 KSM and his associate Ramzi bin al-Shibh discussed possibly using Moussaoui for 9/11 (see July 20, 2001). In addition, the report says KSM claims he did not hear about Moussaoui’s arrest, which occurred on August 16, 2001 (see August 16, 2001), until after the 9/11 attacks. [9/11 Commission, 7/24/2004, pp. 247, 531]

Entity Tags: Zacarias Moussaoui, Khalid Shaikh Mohammed, Central Intelligence Agency

Timeline Tags: Torture of US Captives

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

The 9/11 Commission releases a status report showing that various government agencies are not cooperating fully with its investigation. Neither the CIA nor the Justice Department have provided all requested documents. Lack of cooperation on the part of the Department of Defense “[is] becoming particularly serious,” and the Commission has received no responses whatsoever to requests related to national air defenses. The FBI, State Department, and Transportation Department receive generally positive reviews. [Associated Press, 7/9/2003] Commissioner Tim Roemer complains: “We’re not getting the kind of cooperation that we should be. We need a steady stream of information coming to us.… Instead, We’re getting a trickle.” [Guardian, 7/10/2003] The Commission is eventually forced to subpoena documents from the Defense Department and FAA (see November 6, 2003). Commission Chairman Tom Kean also highlights the presence of government “minders” at Commission interviews. The minders accompany witnesses the Commission is interviewing and come from the witnesses’ parent agencies. Kean says: “I think the Commission feels unanimously that it’s some intimidation to have somebody sitting behind you all the time who you either work for or works for your agency. You might get less testimony than you would.” He adds, “We would rather interview these people without minders or without agency people there.” [New York Times, 7/8/2003; Associated Press, 7/9/2003] However, Kean will later play down the effect minders are having on witnesses (see September 23, 2003), the full scope of which will be revealed in an internal Commission memo (see October 2, 2003).

Entity Tags: US Department of Transportation, US Department of Justice, US Department of Defense, US Department of State, Tim Roemer, Federal Bureau of Investigation, 9/11 Commission, Bush administration (43), Central Intelligence Agency, Thomas Kean

Timeline Tags: 9/11 Timeline

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

Judith Yaphe testifies before the 9/11 Commission. Yaphe, a CIA veteran who now teaches at the Pentagon’s National Defense University, is considered one of the agency’s most experienced and knowledgeable Iraq analysts. Yaphe states that while Saddam Hussein was indeed a sponsor of terrorism, it is improbable, based on what is currently known, that Hussein and Iraq had any connections to the 9/11 attacks, nor that a connection between Iraq and al-Qaeda is believable. [National Commission on Terrorist Attacks Upon the United States, 7/9/2003] Yaphe is disturbed by the commission’s apparent acceptance of the testimony of Laurie Mylroie (see July 9, 2003), whose theories about connections between Iraq and al-Qaeda have long been discredited by both intelligence analysts and outside experts. She wonders why Mylroie’s “crazed theories” were being heard at all, and why the commission would risk its credibility by giving Mylroie this kind of exposure. She even speculates that Mylroie’s testimony is some sort of setup by the commission or the staff, and hopes that her own testimony can offset Mylroie’s theories and help discredit Mylroie before the commission. [Shenon, 2008, pp. 130-134] Yaphe tells the commission, in apparent reference to Mylroie, that the use of circumstantial evidence is “troubling” and that there is a “lack of credible evidence to jump to extraordinary conclusions on Iraqi support for al-Qaeda.” She also calls Mylroie’s theories of Iraqi spies using false identities to help execute the 1993 World Trade Center bombings (see February 26, 1993) worthy of a fiction novel and completely unsupported by fact. [National Commission on Terrorist Attacks Upon the United States, 7/9/2003]

Entity Tags: Saddam Hussein, Al-Qaeda, 9/11 Commission, Central Intelligence Agency, Judith Yaphe, Laurie Mylroie, National Defense University

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

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

The 9/11 Commission holds its first set of public hearings on al-Qaeda and its connections to other nations and terrorist groups. [Shenon, 2008, pp. 130-134]
'Political Theater' - The first person to testify is Laurie Mylroie, of the conservative American Enterprise Institute. Mylroie’s testimony is, in the words of author Philip Shenon, “a bizarre bit of political theater.” Mylroie, considered by some to be “one of the most influential political academics of her generation, whose research was cited by the United States government to justify a war,” sits in front of the Commission, “spouting what would later be shown to be—and what many experts in the field already knew to be—nonsense.” Mylroie says that both the 1993 WTC bombing (see February 26, 1993) and 9/11 were planned and carried out by Iraqi intelligence agents, and the planner of the 1993 attacks, Ramzi Yousef (see December 1991-May 1992 and Late July or Early August 2001), and the chief 9/11 planner, Khalid Shaikh Mohammed (see 1987-1991), were both Iraqi spies. Iraq had planted phony identification documents—“legends”—in Kuwaiti government offices during the Iraqi occupation of Kuwait in 1990, she says. [Shenon, 2008, pp. 130-134] “The odds are high that these people are not whom they claim to be, and demonstrating that would constitute a clear link between Iraq and the 9/11 attack, as reasonably only Iraq could have created these legends while it occupied Kuwait,” she states. Al-Qaeda was a front group for Iraq in the same way that Hezbollah is a front group for Syria, she claims, and tells the Commission, “We went to war because senior administration officials believe Iraq was involved in 9/11” (see July 31, 2002). [Shenon, 2008, pp. 130-134]
Discrediting Mylroie - Several members of the Commission and its staff are dubious about Mylroie’s claims (see July 9, 2003). Commissioner Richard Ben-Veniste, one of those who believes her appearance is part of the Bush administration’s efforts to justify the war with Iraq, forces her to admit that “95 percent” of Middle East experts do not accept her theories about a connection between Iraq and al-Qaeda. Testimony later the same day by CIA expert Judith Yaphe further discredits Mylroie’s theories (see July 9, 2003). Both Yaphe and Ben-Veniste feel that Mylroie’s theories are shown to be little more than wild speculations with no evidence to bolster them, but the media coverage of her testimony is far different. She is given great credence by almost all of the mainstream media reports of her appearance before the Commission. [Shenon, 2008, pp. 130-134] Additionally, many of those who lost family members in the attacks are angered by Mylroie’s testimony (see July 9, 2003). Shortly after her testimony, Mylroie’s new book Bush vs. the Beltway will be published, expounding further on her theories. [Washington Monthly, 12/2003]

Entity Tags: Al-Qaeda, Osama bin Laden, American Enterprise Institute, Hezbollah, 9/11 Commission, Khalid Shaikh Mohammed, Richard Ben-Veniste, Laurie Mylroie, Philip Shenon, Ramzi Yousef

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

Rohan Gunaratna.Rohan Gunaratna. [Source: George Washington University]Counterterrorism expert Rohan Gunaratna claims to know what was discussed at the al-Qaeda summit held in Malaysia in January 2000 (see January 5-8, 2000). Gunaratna has been described as an “ad hoc adviser to US intelligence officials,” and it is believed he has seen top secret transcripts of 9/11 mastermind Khalid Shaikh Mohammed’s (KSM) recent interrogations in CIA prisons. It has not been explained how he saw such transcripts, but the CIA has not disputed the assertion that he saw them. [Bergen Record, 7/10/2003] In public testimony before the 9/11 Commission, Gunaratna says that “Khalid Shaikh Mohammed chaired that meeting [in Malaysia]. The first two hijackers to enter the United States, they were present at that meeting. So the 9/11 operation is an extension of old Plan Bojinka (see January 6, 1995). So the players of old plan Bojinka, they were not all arrested.… If you read the interrogation of [KSM], who is now in US custody, he has very clearly stated how 9/11 was planned, that it originated from [Bojinka].” However, the 9/11 Commissioners do not ask him any follow-up questions about this. [9/11 Commission, 7/9/2003 pdf file] In the 9/11 Commission’s final report, there will be no mention of any suggestions KSM was at the Malaysia summit or any clear accounting as to who all the attendees were. Their report will also downplay any connections between the 1995 Bojinka plot and the 9/11 plot, which they will claim began in 1999. [9/11 Commission, 7/24/2004, pp. 153-154] However, later on the same day as his testimony, Gunaratna will give more details of what he claims to have learned from KSM’s interrogations in an interview with a reporter. He says that at the summit KSM said al-Qaeda operatives would need to learn to fly commercial airliners in the US as part of a “suicide operation.” However, although KSM had already agreed on the targets with bin Laden, the World Trade Center and the Pentagon were not mentioned at the summit. KSM “was careful not to discuss all the specific plans at that meeting.” The reporter who interviewed Gunaratna notes that “some US intelligence officials” have “pooh-poohed the significance of the Malaysian meeting as a link to Sept. 11,” and if KSM was at the meeting, that “further underscores how the CIA missed an opportunity” to stop the 9/11 attacks. [Bergen Record, 7/10/2003] The CIA had Malaysian intelligence photograph and film the attendees of the summit as they were coming and going, but apparently there was no attempt to monitor what was said in the summit meetings (see January 5-8, 2000 and Shortly After). If Gunaratna is correct, it suggests that the CIA and 9/11 Commission may have withheld some details of KSM’s interrogations to the public that are embarrassing to US intelligence agencies. Note also that doubts have been expressed about the reliability of KSM’s testimony, which was at least partly obtained through the use of torture (see June 16, 2004).

Entity Tags: Central Intelligence Agency, Al-Qaeda, 9/11 Commission, Khalid Shaikh Mohammed, Rohan Gunaratna

Timeline Tags: 9/11 Timeline

Category Tags: Al-Qaeda Malaysia Summit, Khalid Shaikh Mohammed

Members and staff of the 9/11 Commission are skeptical about testimony to the commission by Laurie Mylroie on this day. Mylroie is a scholar with the neoconservative American Enterprise Institute and is considered by many to be one of the academic architects of the recent Iraq invasion (see April 27, 1987 and October 2000).
Support from Zelikow - Mylroie’s testimony is arranged by the commission’s executive director, Philip Zelikow, who places her in a prominent place at the witness table for the day’s testimony at a public hearing. Mylroie expounds her theory that Iraq was secretly behind 9/11 and other al-Qaeda attacks. Some commission staffers are surprised that she is testifying at all, as they think her testimony will work in concert with the White House’s efforts to convince the public that Iraq and al-Qaeda are, in essence, one and the same, which they strongly doubt. Zelikow will later say he had never met Mylroie before the hearings, and was skeptical of her theories himself, but because at least one unnamed commissioner wanted her testimony aired before the commission, he felt impelled to grant her a place in the hearings. Zelikow must have been aware of Mylroie’s popularity with, and her access to, the highest levels of the Bush administration and the Pentagon. Most of the commissioners do not fully understand the full import of Mylroie’s testimony, or that by allowing her to testify so early in the proceedings, the commission may appear to endorse her views.
"Batty" - If Mylroie’s testimony is an attempt to influence the commission, it falls flat; after her testimony, several see her as “batty,” if not entirely disconnected from reality. Several members of the commission and its staff are dubious about Mylroie’s claims (see July 9, 2003). Commissioner Richard Ben-Veniste, one of those who believes her appearance is part of the administration’s efforts to justify the war with Iraq, forces her to admit that “95 percent” of Middle East experts do not accept her theories about a connection between Iraq and al-Qaeda. Testimony later the same day by Judith Yaphe, a CIA expert on Iraq, further discredits Mylroie’s theories (see July 9, 2003). Both Yaphe and Ben-Veniste feel that Mylroie’s theories are shown to be little more than wild speculation with no evidence to bolster them, but the media coverage of her testimony is far different. She is given great credence by almost all of the mainstream media reports of her appearance before the commission. [Shenon, 2008, pp. 130-134] Additionally, many of those who lost family members in the attacks are angered by Mylroie’s testimony (see July 9, 2003). Shortly after her testimony, Mylroie’s new book Bush vs. the Beltway will be published, expounding further on her theories. [Washington Monthly, 12/2003]

Entity Tags: US Department of Defense, Philip Zelikow, American Enterprise Institute, Al-Qaeda, 9/11 Commission, Laurie Mylroie, Bush administration (43)

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Commission, Alleged Iraq-Al-Qaeda Links, Role of Philip Zelikow, 9/11 Investigations

While some find neoconservative author Laurie Mylroie’s testimony before the 9/11 Commission of a terrorist conspiracy between Saddam Hussein and al-Qaeda to be compelling (see July 9, 2003), others do not. One group that is not convinced is the so-called “Jersey Girls,” the group of widows who lost their husbands in the 9/11 attacks and then worked to force the Bush administration to create the Commission (see 9:15 a.m. - 9:45 a.m. March 31, 2003). They lambast Commission director Philip Zelikow for allowing Mylroie to testify. “Jersey Girl” Lorie Van Auken, who has learned a great deal about Mylroie’s theories in her research, confronts Zelikow shortly after the hearings. “That took a lot of nerve putting someone like that on the panel,” she tells Zelikow. “Laurie Mylroie? This is supposed to be an investigation of September 11. This is not supposed to be a sales pitch for the Iraq war.” Van Auken later recalls “a sly smile” crossing Zelikow’s face, as he refuses to answer. “He knew exactly what he was doing,” Van Auken will say. “He was selling the war.” After the hearing, Zelikow informs the staff that he wants them to aggressively pursue the idea of a link between Iraq and al-Qaeda. Author Philip Shenon will later write, “To some members of the staff, Zelikow seemed determined to demonstrate that whatever the evidence to the contrary, Iraq and al-Qaeda had a close relationship that justified the toppling of Saddam Hussein.” [Shenon, 2008, pp. 130-134]

Entity Tags: Saddam Hussein, ’Jersey Girls’, 9/11 Commission, Philip Shenon, Al-Qaeda, Lorie Van Auken, Laurie Mylroie, Philip Zelikow

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

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

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

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

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

Sandy Berger, a former national security adviser to Bill Clinton, takes notes he has made on classified documents at the National Archives out of the archives. As the papers on which the notes are based are classified, the notes are also classified, even though they are about documents Berger saw during his time as national security adviser. Berger is at the archives to prepare for an interview with the 9/11 Commission, but he had previously visited them to prepare for discussions with the 9/11 Congressional Inquiry (see May 30, 2002). As the proper security procedures are not followed, Berger is able to create a distraction and remove the top fifteen pages of the notes, leaving only two pages. [Shenon, 2008, pp. 6-7] Berger will later steal copies of a classified document from the archives (see September 2, 2003).

Entity Tags: National Archives and Records Administration, Sandy Berger

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

The German weekly newspaper Die Zeit publishes a survey by the respected organization Forsa which finds that 19 percent of Germans believe the US government, or elements within it, were behind the 9/11 attacks. 31 percent of those under 30 are found to believe this. [Reuters, 7/23/2003; Frankfurter Allgemeine Zeitung (Frankfurt), 9/9/2003; Daily Telegraph, 11/20/2003] Several popular books are on the market in Germany, questioning who was behind 9/11. [Wall Street Journal, 9/29/2003; International Herald Tribune, 10/1/2003] In response, the newsmagazine Der Spiegel runs a major cover story rebutting some of the theories proposed in these books. [Der Spiegel (Hamburg), 9/8/2003] A senior German government official dismisses the poll result, saying:“There’s a group of people in every country who will believe any nonsense.” [International Herald Tribune, 10/1/2003] In June 2005, a popular German crime show on German state television (ARD) will air an episode involving the premise that the Bush administration ordered the 9/11 attacks. [Washington Times, 6/9/2005]

Entity Tags: Der Spiegel, Die Zeit, Bush administration (43)

Timeline Tags: 9/11 Timeline

Category Tags: US Government and 9/11 Criticism

Representative Porter Goss and Senator Bob Graham co-chair the Congressional Inquiry.Representative Porter Goss and Senator Bob Graham co-chair the Congressional Inquiry. [Source: Ken Lambert/ Associated Press]The 9/11 Congressional Inquiry’s final report comes out. [US Congress, 7/24/2003 pdf file; US Congress, 7/24/2003] Officially, the report was written by the 37 members of the House and Senate Intelligence Committees, but in practice, co-chairmen Bob Graham (D-FL) and Porter Goss (R-FL) exercised “near total control over the panel, forbidding the inquiry’s staff to speak to other lawmakers.” [St. Petersburg Times, 9/29/2002] Both Republican and Democrats in the panel complained how the two co-chairmen withheld information and controlled the process. [Palm Beach Post, 9/21/2002] The report was finished in December 2002 and some findings were released then, but the next seven months were spent in negotiation with the Bush administration over what material had to remain censored. The Inquiry had a very limited mandate, focusing just on the handling of intelligence before 9/11. It also completely ignores or censors out all mentions of intelligence from foreign governments. Thomas Kean, the chairman of 9/11 Commission says the Inquiry’s mandate covered only “one-seventh or one-eighth” of what his newer investigation will hopefully cover. [Washington Post, 7/27/2003] The report blames virtually every government agency for failures:
bullet Newsweek’s main conclusion is: “The investigation turned up no damning single piece of evidence that would have led agents directly to the impending attacks. Still, the report makes it chillingly clear that law-enforcement and intelligence agencies might very well have uncovered the plot had it not been for blown signals, sheer bungling—and a general failure to understand the nature of the threat.” [Newsweek, 7/28/2003]
bullet According to the New York Times, the report also concludes, “the FBI and CIA had known for years that al-Qaeda sought to strike inside the United States, but focused their attention on the possibility of attacks overseas.” [New York Times, 7/26/2003]
bullet CIA Director George Tenet was “either unwilling or unable to marshal the full range of Intelligence Community resources necessary to combat the growing threat.” [Washington Post, 7/25/2003]
bullet US military leaders were “reluctant to use… assets to conduct offensive counterterrorism efforts in Afghanistan” or to “support or participate in CIA operations directed against al-Qaeda.” [Washington Post, 7/25/2003]
bullet “There was no coordinated… strategy to track terrorist funding and close down their financial support networks” and the Treasury Department even showed “reluctance” to do so. [Washington Post, 7/25/2003]
bullet According to the Washington Post, the NSA took “an overly cautious approach to collecting intelligence in the United States and offered ‘insufficient collaboration’ with the FBI’s efforts.” [Washington Post, 7/25/2003] Many sections remain censored, especially an entire chapter detailing possible Saudi support for the 9/11 attackers. The Bush administration insisted on censoring even information that was already in the public domain. [Newsweek, 5/25/2003] The Inquiry attempted to determine “to what extent the president received threat-specific warnings” but received very little information. There was a focus on learning what was in Bush’s briefing on August 6, 2001 (see August 6, 2001), but the White House refused to release this information, citing “executive privilege.” [Washington Post, 7/25/2003; Newsday, 8/7/2003]

Entity Tags: Al-Qaeda, 9/11 Congressional Inquiry, Daniel Robert (“Bob”) Graham, Bush administration (43), Central Intelligence Agency, 9/11 Commission, Saudi Arabia, National Security Agency, Porter J. Goss, Federal Bureau of Investigation, George J. Tenet, Thomas Kean, US Department of the Treasury

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Congressional Inquiry, 9/11 Investigations

The 9/11 Congressional Inquiry’s final report concludes that at least six 9/11 hijackers received “substantial assistance” from associates in the US, though it’s “not known to what extent any of these contacts in the United States were aware of the plot.” These hijackers came into contact with at least 14 people who were investigated by the FBI before 9/11, and four of those investigations were active while the hijackers were present. But in June 2002, FBI Director Mueller testified: “While here, the hijackers effectively operated without suspicion, triggering nothing that would have alerted law enforcement and doing nothing that exposed them to domestic coverage. As far as we know, they contacted no known terrorist sympathizers in the United States” (see June 18, 2002). CIA Director Tenet made similar comments at the same time, and another FBI official stated, “[T]here were no contacts with anybody we were looking at inside the United States.” These comments are untrue, because one FBI document from November 2001 uncovered by the Inquiry concludes that the six lead hijackers “maintained a web of contacts both in the United States and abroad. These associates, ranging in degrees of closeness, include friends and associates from universities and flight schools, former roommates, people they knew through mosques and religious activities, and employment contacts. Other contacts provided legal, logistical, or financial assistance, facilitated US entry and flight school enrollment, or were known from [al-Qaeda]-related activities or training.” [US Congress, 7/24/2003 pdf file] The declassified sections of the 9/11 Congressional Inquiry’s final report show the hijackers have contact with:
bullet Mamoun Darkazanli, investigated several times starting in 1993 (see 1993; Late 1998); the CIA makes repeated efforts to turn him into an informer (see December 1999).
bullet Mohammed Haydar Zammar, investigated by Germany since at least 1997 (see 1996), the Germans periodically inform the CIA what they learn.
bullet Osama Basnan, US intelligence is informed of his connections to Islamic militants several times in early 1990s but fails to investigate (see April 1998).
bullet Omar al-Bayoumi, investigated in San Diego from 1998-1999 (see September 1998-July 1999).
bullet Anwar al-Awlaki, investigated in San Diego from 1999-2000 (see June 1999-March 2000).
bullet Osama “Sam” Mustafa, owner of a San Diego gas station, and investigated beginning in 1991 (see Autumn 2000).
bullet Ed Salamah, manager of the same gas station, and an uncooperative witness in 2000 (see Autumn 2000).
bullet An unnamed friend of Hani Hanjour, whom the FBI tries to investigate in 2001.
bullet An unnamed associate of Marwan Alshehhi, investigated beginning in 1999.
bullet Hijackers Nawaf Alhazmi and Khalid Almihdhar, who had contact with Basnan, al-Bayoumi, al-Awlaki, Mustafa, and Salamah, “maintained a number of other contacts in the local Islamic community during their time in San Diego, some of whom were also known to the FBI through counterterrorist inquiries and investigations,” but details of these individuals and possible others are still classified. [US Congress, 7/24/2003 pdf file] None of the above people have been arrested or even publicly charged with any crime associated with terrorism, although Zammar is in prison in Syria.

Entity Tags: Robert S. Mueller III, Osama Basnan, Osama (“Sam”) Mustafa, Nawaf Alhazmi, Omar al-Bayoumi, Mamoun Darkazanli, Mohammed Haydar Zammar, Ed Salamah, Central Intelligence Agency, 9/11 Congressional Inquiry, Anwar al-Awlaki, George J. Tenet, Khalid Almihdhar, Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline

Category Tags: Possible Hijacker Associates in US, Bayoumi and Basnan Saudi Connection, 9/11 Investigations, 9/11 Congressional Inquiry, Mohammed Haydar Zammar, Anwar Al-Awlaki

Shortly after the public release of the 9/11 Congressional Inquiry’s final report (see July 24, 2003), the Los Angeles Times claims that “for all that it answers about the attacks, the nearly 900-page report is stocked with reminders of the many questions that remain—about other puzzling aspects of the [9/11] plot, the possible role of foreign governments, and even such politically charged matters as what Presidents Clinton and Bush had been told about al-Qaeda.… [E]ven lawmakers privy to the fuller, classified version of the report… acknowledge that the picture is incomplete.” Representative Porter Goss (R-FL), co-chairman of the Congressional Inquiry, says, “I can tell you right now that I don’t know exactly how the plot was hatched. I don’t know the where, the when and the why and the who in every instance. That’s after two years of trying. And we will someday have the documents to exploit, we will have the people to interrogate, we will have ways to get more information to put the rest of the pieces of this puzzle on the table. But right now, we don’t have it.” Congressman Tim Roemer (D-IN), also part of the Congressional Inquiry, says, “I still don’t think we know about the 19 hijackers—where they were, why they did certain things.” [Los Angeles Times, 7/27/2003]

Entity Tags: Porter J. Goss, Tim Roemer, 9/11 Congressional Inquiry

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

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

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

Timeline Tags: Alleged Use of False Flag Attacks

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

Saudi Foreign Minister Saud al-Faisal after meeting Bush over the 9/11 Congressional Inquiry’s report.Saudi Foreign Minister Saud al-Faisal after meeting Bush over the 9/11 Congressional Inquiry’s report. [Source: Associated Press]In the wake of the release of the 9/11 Congressional Inquiry’s final report, pressure builds to release most of the still-censored sections of the report, but on this day President Bush says he is against the idea. [Associated Press, 7/29/2003; New York Times, 7/29/2003] Through an obscure rule, the Senate could force the release of the material with a majority vote [USA Today, 5/29/2003] , but apparently the number of votes in favor of this idea falls just short. MSNBC reports that “the decision to keep the passage secret… created widespread suspicion among lawmakers that the administration was trying to shield itself and its Saudi allies from embarrassment.… Three of the four leaders of the joint congressional investigation into the attacks have said they believed that much of the material on foreign financing was safe to publish but that the administration insisted on keeping it secret.” [MSNBC, 7/28/2003] Senator Richard Shelby (R-AL), one of the main authors of the report, states that “90, 95 percent of it would not compromise, in my judgment, anything in national security.” Bush ignores a reporter’s question on Shelby’s assessment. [Associated Press, 7/29/2003] Even the Saudi government claims to be in favor of releasing the censored material so it can better respond to criticism. [MSNBC, 7/28/2003] All the censored material remains censored; however, some details of the most controversial censored sections are leaked to the media.

Entity Tags: 9/11 Congressional Inquiry, George W. Bush, Richard Shelby, Saudi Arabia

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Congressional Inquiry, 9/11 Investigations

Saudi Interior Minister Prince Nayef bin Abdul-Aziz vows not to extradite Omar al-Bayoumi, who has been alleged to be a Saudi spy who assisted two of the 9/11 hijackers in the US. He says, “We have never handed over a Saudi to a state or a foreign side, and we will never do it.” [Graham and Nussbaum, 2004, pp. 224, 277]

Entity Tags: Omar al-Bayoumi, Nayef bin Abdul-Aziz

Timeline Tags: 9/11 Timeline

Category Tags: Bayoumi and Basnan Saudi Connection, Saudi Arabia

During a press conference, Bush is asked if the White House is planning to provide the public with “definitive evidence that Saddam was working with al-Qaeda terrorists” or if the alleged al-Qaeda links had been “exaggerated to justify war.” Bush responds that the US needs more time to analyze documents uncovered in Iraq. Bush explains: “Yes, I think, first of all, remember I just said we’ve been there for 90 days since the cessation of major military operations. Now, I know in our world where news comes and goes and there’s this kind of instant-instant news and you must have done this, you must do that yesterday, that there’s a level of frustration by some in the media. I’m not suggesting you’re frustrated. You don’t look frustrated to me at all. But it’s going to take time for us to gather the evidence and analyze the mounds of evidence, literally, the miles of documents that we have uncovered.” [US Newswire, 7/30/2003; US President, 8/4/2003]

Entity Tags: George W. Bush

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

John Pistole.John Pistole. [Source: Marshall Center]John S. Pistole, deputy assistant director of the FBI’s Counterterrorism Division, testifies before a Congressional committee. He states the 9/11 investigation “has traced the origin of the funding of 9/11 back to financial accounts in Pakistan, where high-ranking and well-known al-Qaeda operatives played a major role in moving the money forward, eventually into the hands of the hijackers located in the US.” [US Congress, 7/31/2003] Pistole does not reveal any further details, but in India it is noted that this is consistent with previous reports that Saeed Sheikh and ISI Director Lt. Gen. Mahmood Ahmed were behind the funding of 9/11. [Times of India, 8/1/2003; Pioneer, 8/7/2003] However, the FBI will tell the 9/11 Commission that when Pistole used the word “accounts”, he did not mean actual accounts with a bank, merely that 9/11 mastermind Khalid Shaikh Mohammed, who was based in Pakistan, handled the money. [9/11 Commission, 8/21/2004, pp. 144 pdf file]

Entity Tags: Mahmood Ahmed, John S. Pistole, Saeed Sheikh, Counterterrorism Division (FBI)

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

The Nuclear Regulatory Commission (NRC) announces that security forces at the Indian Point nuclear plant, in upstate New York, have thwarted a mock terrorist attack. The mock attack was held under quite different circumstances from a possible real strike by terrorists: the guards were told exactly what date the mock attack would be held on, the mock terrorists were required to attack during daylight hours, and the number of attackers was limited to three. [Carter, 2004, pp. 18-19] Representative Nita Lowey (D-NY) calls the drill inadequate. Lowey asks: “Were guards required to defend against airborne and water-based threats, two of Indian Point’s greatest vulnerabilities? Why does poor performance in these drills carry no penalties? Our nuclear facilities must be protected by top-notch security forces that undergo regular, rigorous exercises that reflect the real-world terrorist threats we face today” (see Between July 9 and July 16, 2001). Alex Matthiessen, the director of the environmental organization Riverkeeper, agrees with Lowey: “When the NRC conducts a drill that tests post-9/11 terrorist scenarios and when they allow truly independent observers and experts to observe the drill, only then will I begin to believe that Indian Point’s security is robust or adequate. At this point the NRC has no credibility with the public, having just rubber-stamped a patently flawed emergency plan.” A spokesman for Entergy, the corporation that owns and operates the plant, calls the mock attack “rigorous and realistic.” [New York Times, 8/12/2003]

Entity Tags: Nuclear Regulatory Commission, Alex Matthiessen, Entergy, Nita Lowey, Riverkeeper

Category Tags: Internal US Security After 9/11

Five of the six members of the Shanghai Cooperation Organization (SCO) conduct their first ever military exercises together. Experts say the joint-maneuvers demonstrate how important the SCO is to China in its effort to counter the growing US military presence in Central Asia. Alex Vatanka, of the London based Jane’s Intelligence, suggests the point of the exercises is to show the Central Asian states what China can offer as a partner that the US cannot. [Radio Free Europe, 8/5/2003]

Entity Tags: Shanghai Cooperation Organization (SCO)

Timeline Tags: US confrontation with Iran

Category Tags: US Dominance

In the wake of the 9/11 Congressional Inquiry report, and “under intense pressure from Congress,” as the Boston Globe puts it, the FBI and CIA reopen an investigation into whether Saudi Arabian officials aided the 9/11 plot. [Boston Globe, 8/3/2003] In early August, Saudi Arabia allows the FBI to interview Omar al-Bayoumi. However, the interview takes place in Saudi Arabia, and apparently on his terms, with Saudi government handlers present. [New York Times, 8/5/2003; Associated Press, 8/6/2003] Says one anonymous government terrorism consultant, “They are revisiting everybody. The [FBI] did not do a very good job of unraveling the conspiracy behind the hijackers.” [Boston Globe, 8/3/2003] But by September, the Washington Post reports that the FBI has concluded that the idea al-Bayoumi was a Saudi government agent is “without merit and has largely abandoned further investigation… The bureau’s September 11 investigative team, which is still tracking down details of the plot, has reached similar conclusions about other associates named or referred to in the congressional inquiry report.” [Washington Post, 9/10/2003] Yet another article claims that by late August, some key people who interacted with al-Bayoumi have yet to be interviewed by the FBI. “Countless intelligence leads that might help solve” the mystery of a Saudi connection to the hijackers “appear to have been underinvestigated or completely overlooked by the FBI, particularly in San Diego.” [San Diego Magazine, 9/2003] Not only were they never interviewed when the investigation was supposedly reopened, they were not interviewed in the months after 9/11 either, when the FBI supposedly opened an “intense investigation” of al-Bayoumi, visiting “every place he was known to have gone, and [compiling] 4,000 pages of documents detailing his activities.” [Newsweek, 7/28/2003]

Entity Tags: Central Intelligence Agency, 9/11 Congressional Inquiry, US Congress, Federal Bureau of Investigation, Omar al-Bayoumi

Timeline Tags: 9/11 Timeline

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

The Federal Aviation Administration (FAA) tells the 9/11 Commission it has already given the Commission all the documents it asked the FAA for. John Farmer, head of the Commission team investigating what happened on the day of 9/11, finds this hard to believe, as the boxes of material the FAA has provided do not contain many tapes or transcripts of FAA communications on the day of the attacks. [Shenon, 2008, pp. 201] Later interviews of FAA staff will reveal there is a mountain of evidence the FAA is withholding from the Commission (see September 2003).

Entity Tags: 9/11 Commission, Federal Aviation Administration, John Farmer

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

Warren Bass, the 9/11 Commission staffer allocated to review National Security Council documentation, comes to favor an account of events in the Bush administration given by former counterterrorism “tsar” Richard Clarke over one given by National Security Adviser Condoleezza Rice. Clarke has claimed that the administration did not take the risk of an al-Qaeda attack seriously enough in the summer of 2001, whereas Rice claims the administration did everything it could to prevent one.
Documentation, Speeches, Briefings - Bass comes to this judgment partly because of the small amount of Rice’s e-mails and internal memos about terrorism from the spring and summer of 2001: there is, in author Philip Shenon’s words, “almost nothing to read.” In addition, she made very few references to terrorism in speeches and public appearances. For example, a speech she was to give on 9/11 itself about national security contained only a passing reference to terrorism (see September 11, 2001). On the contrary, Clarke left a pile of documents and a “rich narrative” of events at the White House concerning al-Qaeda, including warnings about an upcoming catastrophic terrorist attack in the summer of 2001. Bass also sees that Clarke was not allowed to brief President Bush on al-Qaeda before 9/11, whereas he repeatedly talked to President Bill Clinton about it.
Memo Warned of Attacks One Week before 9/11 - He is especially astounded to find a memo dated September 4, 2001 warning of a forthcoming attack by Osama bin Laden (see September 4, 2001). However, when he shows this to his team leader, Michael Hurley, they both realize it may be difficult to get this memo included in the commission’s report due to expected opposition from 9/11 Commission Executive Director Philip Zelikow, who the staff suspects is biased towards Rice (see January 3, 2001, Before December 18, 2003, May-June 2004 and February 28, 2005). [Shenon, 2008, pp. 146-149]
Memo Called a "Jeremiad" - The September 4 memo is mentioned in the commission’s final report, but is followed by a comment from Rice saying she saw it as a warning “not to get dragged down by bureaucratic inertia.” The report then calls the memo a “jeremiad” (a prolonged lamentation) and attributes it to Clarke’s inability “to persuade [the CIA and Pentagon] to adopt his views, or to persuade his superiors to set an agenda of the sort he wanted or that the whole government could support.” [Shenon, 2008, pp. 212-213]

Entity Tags: Philip Zelikow, Michael Hurley, Warren Bass, Richard A. Clarke, 9/11 Commission

Timeline Tags: 9/11 Timeline

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

The 9/11 Commission sends a single member of staff, Alexis Albion, to the CIA to review its material. Although other commission staff and some commissioners will also work on CIA material for the commission, the review conducted at the agency is performed by Albion, who has a PhD in the history of intelligence from Harvard. According to author Philip Shenon, she reads “years’ worth of case files on the CIA and its history of dealing with terrorist threats,” as the CIA is happy to make a lot of information available to the commission. She is also given her own reading room, and free rein of the building. Soon after she starts coming to the CIA in August 2003, she receives a document referred to as “the Scroll.” Shenon will describe the Scroll as “a massive chronology prepared after 9/11 to document every element of the CIA’s antiterrorist effort before the September 11 attacks,” adding that a CIA employee “thought the Scroll must have measured about 150 feet across—a day-by-day, hour-by-hour, almost minute-by-minute chronology of the agency’s battles against al-Qaeda.” In addition: “The information was broken down by activity. On one line was a timeline of the CIA’s covert operations, set against another line that offered a chronology of the work of the agency’s analysts; another line showed the agency’s counterterrorism budget over time.” After Albion finishes this, she begins to read “thousands of other documents” the CIA has prepared for her. [Shenon, 2008, pp. 135-139]

Entity Tags: 9/11 Commission, Central Intelligence Agency, Alexis Albion

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

The 9/11 Commission files a request to see some Presidential Daily Brief (PDB) items it believes it may need for its investigation.
Filed with CIA - The Commission had conducted preliminary discussions about the PDBs with White House Counsel Alberto Gonzales, but they have not borne fruit (see Late January 2003 and June 2003) and the Commission understands it may have to fight to get the documents. Therefore, it submits the request to the CIA, which writes and keeps the PDBs, as the Commission’s lawyers think it will be easier to enforce a subpoena against the CIA than the White House.
Credibility - Commission Chairman Tom Kean and Vice Chairman Lee Hamilton are aware the Commission must get the PDBs, or at least be seen to try hard, to maintain its credibility. This is particularly because, according to author Philip Shenon, “the PDBs were becoming the ‘holy grail’ for the 9/11 families and for the press corps.” Hamilton will say if the Commission’s investigation ended without it seeing them, “that would be the only thing the press would be interested in.” Shenon will add, “It seemed as if no other evidence unearthed by the Commission mattered; if the Commission did not see the PDBs, it would be seen in history as having failed.”
Scope of Request - The request is not for the full library of PDBs from the Clinton and Bush administrations. The Commission requests items from 1998 on that mention al-Qaeda, domestic terrorist threats, terrorist plots involving airlines used as weapons, and intelligence involving Afghanistan, Pakistan, Saudi Arabia, Sudan, Yemen, and Germany.
White House Says No - Although the request was addressed to the CIA, Gonzales replies for the White House in September, saying the Commission cannot see the PDBs, or even brief extracts. [Shenon, 2008, pp. 214-215]

Entity Tags: Central Intelligence Agency, Alberto R. Gonzales, Philip Shenon, 9/11 Commission, Thomas Kean, Lee Hamilton

Timeline Tags: 9/11 Timeline

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

Paul Wolfowitz says in an interview with Nancy Collins of the Laura Ingraham Show: “I’m not sure even now that I would say Iraq had something to do with [9/11]. I think what the realization to me is—the fundamental point was that terrorism had reached the scale completely different from what we had thought of it up until then. And that it would only get worse when these people got access to weapons of mass destruction which would be only a matter of time.” [Laura Ingraham Show, 8/1/2003]

Entity Tags: Paul Wolfowitz

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Iraq War Impact on Counterterrorism, Internal US Security After 9/11

In the wake of the release of the 9/11 Congressional Inquiry’s full report, anonymous officials leak some details from a controversial, completely censored 28-page section that focuses on possible Saudi support for 9/11. According to leaks given to the New York Times, the section says that Omar al-Bayoumi and/or Osama Basnan “had at least indirect links with two hijackers [who] were probably Saudi intelligence agents and may have reported to Saudi government officials.” It also says that Anwar al-Awlaki “was a central figure in a support network that aided the same two hijackers.” Most connections drawn in the report between the men, Saudi intelligence, and 9/11 is said to be circumstantial. [New York Times, 8/2/2003] One key section is said to read, “On the one hand, it is possible that these kinds of connections could suggest, as indicated in a CIA memorandum, ‘incontrovertible evidence that there is support for these terrorists… On the other hand, it is also possible that further investigation of these allegations could reveal legitimate, and innocent, explanations for these associations.’”(see August 2, 2002) Some of the most sensitive information involves what US agencies are doing currently to investigate Saudi business figures and organizations. [Associated Press, 8/2/2003] According to the New Republic, the section outlines “connections between the hijacking plot and the very top levels of the Saudi royal family.” An anonymous official is quoted as saying, “There’s a lot more in the 28 pages than money. Everyone’s chasing the charities. They should be chasing direct links to high levels of the Saudi government. We’re not talking about rogue elements. We’re talking about a coordinated network that reaches right from the hijackers to multiple places in the Saudi government.… If the people in the administration trying to link Iraq to al-Qaeda had one-one-thousandth of the stuff that the 28 pages has linking a foreign government to al-Qaeda, they would have been in good shape.… If the 28 pages were to be made public, I have no question that the entire relationship with Saudi Arabia would change overnight.” [New Republic, 8/1/2003] The section also is critical that the issue of foreign government support remains unresolved. One section reads, “In their testimony, neither CIA or FBI officials were able to address definitely the extent of such support for the hijackers, globally or within the United States, or the extent to which such support, if it exists, is knowing or inadvertent in nature. This gap in intelligence community coverage is unacceptable.” [Boston Globe, 8/3/2003]

Entity Tags: Osama Basnan, Omar al-Bayoumi, Anwar al-Awlaki, Central Intelligence Agency, 9/11 Congressional Inquiry, Federal Bureau of Investigation, Al-Qaeda

Timeline Tags: 9/11 Timeline

Category Tags: Key Hijacker Events, Alhazmi and Almihdhar, Bayoumi and Basnan Saudi Connection, 9/11 Congressional Inquiry, Saudi Arabia, Possible Hijacker Associates in US, 9/11 Investigations, Anwar Al-Awlaki

Damage to the front of the Marriott Hotel.Damage to the front of the Marriott Hotel. [Source: CNN]A suicide bomber crashes into the lobby of the J. W. Marriott Hotel in Jakarta, Indonesia, killing 16 people and wounding 150. All of those killed are Indonesian except for one Dutch man. No group takes credit for the bombing, but US and Indonesian officials quickly blame Jemaah Islamiyah (JI), al-Qaeda’s main affiliate in Southeast Asia. The New York Times calls the Marriott “the most visibly American building in the city, [leaving] little doubt about the intentions of the terrorists.” Two weeks before, a militant captured in a raid in central Java revealed that he had recently delivered two carloads of bombmaking materials to Jakarta. Furthermore, drawings were found indicating that JI was planning an attack on one of the following targets: the Grand Hyatt, Mulia, or Marriott hotels, two Jakarta shopping malls, or some Christian sites. Police claim they went on high alert. But the Marriott says they were never given any warning, and there was no public alert of any kind. The US ambassador to Indonesia, Ralph Boyce, says the US was not given any warning. Time magazine will later comment that “serious questions remain about just how much more police might have done to prevent the attack in the first place.” [New York Times, 8/7/2003; Time, 8/10/2003] One Indonesian later convicted for a role in the bombing, Mohammad Rais, will later testify in court that he had frequently met Osama bin Laden in Afghanistan in recent years, and the bombing was inspired by bin Laden’s talk about waging war against the US and its allies. “We saw the Marriott attack as a message from Osama bin Laden.” [Associated Press, 12/2/2004] US treasury official Stuart Levey will later claim that al-Qaeda funded the attack by having a courier bring $30,000 in cash to Indonesia. [USA Today, 6/18/2006] The funds for the bombing allegedly passed through Hambali, an al-Qaeda and JI leader arrested in Thailand several days later (see August 12, 2003). [CNN, 8/19/2003] JI leaders Azhari Husin and Noordin Mohammed Top are said to have masterminded the bombing, together with Hambali. [New York Times, 10/7/2005]

Entity Tags: Ralph Boyce, Noordin Mohammed Top, Mohammad Rais, Azhari Husin, Hambali, Stuart Levey, Jemaah Islamiyah

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

Joe Trento.Joe Trento. [Source: Canal+]After 9/11, an unnamed former CIA officer who worked in Saudi Arabia will tell investigative journalist Joe Trento that hijackers Nawaf Alhazmi and Khalid Almihdhar were allowed to operate in the US unchecked (see, e.g., February 4-Mid-May 2000 and Mid-May-December 2000) because they were agents of Saudi Arabia’s intelligence agency. “We had been unable to penetrate al-Qaeda. The Saudis claimed that they had done it successfully. Both Alhazmi and Almihdhar were Saudi agents. We thought they had been screened. It turned out the man responsible for recruiting them had been loyal to Osama bin Laden. The truth is bin Laden himself was a Saudi agent at one time. He successfully penetrated Saudi intelligence and created his own operation inside. The CIA relied on the Saudis vetting their own agents. It was a huge mistake. The reason the FBI was not given any information about either man is because they were Saudi assets operating with CIA knowledge in the United States.” [Stories That Matter, 8/6/2003] In a 2006 book the Trentos will add: “Saudi intelligence had sent agents Khalid Almihdhar and Nawaf Alhazmi to spy on a meeting of top associates of al-Qaeda in Kuala Lumpur, Malaysia, January 5-8, 2000. ‘The CIA/Saudi hope was that the Saudis would learn details of bin Laden’s future plans. Instead plans were finalized and the Saudis learned nothing,’ says a terrorism expert who asks that his identity be withheld… Under normal circumstances, the names of Almihdhar and Alhazmi should have been placed on the State Department, Immigration and Naturalization Service (INS), and US Customs watch lists. The two men would have been automatically denied entry into the US. Because they were perceived as working for a friendly intelligence service, however, the CIA did not pass along the names.” [Trento and Trento, 2006, pp. 8]

Entity Tags: Khalid Almihdhar, Saudi General Intelligence Presidency, Central Intelligence Agency, Nawaf Alhazmi

Timeline Tags: 9/11 Timeline

Category Tags: Key Hijacker Events, Alhazmi and Almihdhar, Bayoumi and Basnan Saudi Connection, Al-Qaeda Malaysia Summit, Yemen Hub, Other Possible Moles or Informants, Saudi Arabia

According to a Washington Post survey, 7 in 10 Americans believe that it is “likely or very likely Saddam Hussein was involved in September 11.” Sixty-two percent of Democrats, 80 percent of Republicans and 67 percent of independents polled suspect there is a link between Saddam Hussein and 9/11. Additionally, eight in 10 Americans believe that it was likely that Saddam had provided assistance to al-Qaeda, and a similar percentage say the believe he developed weapons of mass destruction. [Washington Post, 9/6/2003]

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Mohammed Nazir Bin Lep (a.k.a. Lillie).Mohammed Nazir Bin Lep (a.k.a. Lillie). [Source: Defense Department]Hambali (a.k.a. Riduan Isamuddin) is arrested in Thailand in a joint US-Thai operation. He has been considered the operational leader of al-Qaeda in Southeast Asia. He was involved in the Bojinka plot in 1995, attended the January 2000 al-Qaeda summit in Malaysia (see January 5-8, 2000), and was said to be involved in the 2002 bombing of two nightclubs in Bali, Indonesia (see October 12, 2002), the 2003 bombing of a Marriott Hotel in Jakarta, Indonesia (see August 5, 2003), and other similar acts. He is taken into US custody and is said to quickly and fully cooperate with his captors. [Chicago Tribune, 12/7/2003] According to the Washington Post, at some point he will be transferred to the US naval base at the British island colony of Diego Garcia, where the CIA is believed to have a secret interrogation center. [Washington Post, 12/17/2004; Washington Post, 1/2/2005, pp. A01] Two of Hambali’s associates - Mohamad Farik Amin (a.k.a. Zubair), and Mohammed Nazir Bin Lep (a.k.a. Lillie) - are arrested with him. Both are Malaysians and are said to be al-Qaeda operatives. Supposedly they were members of a four person suicide squad working for Hambali and Khalid Shaikh Mohammed to hijack an airplane (see October 2001-February 2002). [Time, 10/6/2003] The US will later classify both of them, and Hambali, as about a dozen of the top al-Qaeda operatives in US custody (see September 2-3, 2006).

Entity Tags: United States, Thailand, Hambali, Mohamad Farik Amin, Khalid Shaikh Mohammed, Mohammed Nazir Bin Lep

Timeline Tags: Torture of US Captives

Category Tags: Hambali, High Value Detainees, Key Captures and Deaths, Counterterrorism Action After 9/11, 2002 Bali Bombings, Al-Qaeda in Southeast Asia, Hambali, High Value Detainees, Key Captures and Deaths, Counterterrorism Action After 9/11, 2002 Bali Bombings, Al-Qaeda in Southeast Asia

Shortly after he is arrested in Thailand (see August 12, 2003), al-Qaeda leader Hambali is taken to an unknown location and tortured. [MSNBC, 9/13/2007]

Entity Tags: Central Intelligence Agency, Hambali

Timeline Tags: Torture of US Captives

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

Victor Bout in 2003.Victor Bout in 2003. [Source: James Hill / Contact Press]The New York Times Magazine publishes an article based on an interview with Victor Bout, the world’s biggest illegal arms dealer. Bout worked extensively with the Taliban in the years before 9/11, and because of this, he claims, “I woke up after Sept. 11 and found I was second only to Osama,” in terms of being a wanted criminal. But he hints that he has powerful connections. “My clients, the governments… I keep my mouth shut.” He also points to the middle of his forehead and adds, “If I told you everything I’d get the red hole right here.” When asked about his possible ties to Russian intelligence, he says, “Until now you’ve been digging in a big lake with small spoons. There are huge forces…” He breaks his sentence, and explains to the reporter that he cannot explain too much about what the report calls “the triangulated relationship between him, governments, and his rogue clients.” An unnamed British arms investigator claims, “Bout is encouraged by Western intelligence agencies when it’s politically expedient.” Bout, a Russian, is interviewed in Moscow, where “he lives in plain sight… under the apparent protection of a post-Communist system that has profited from his activities as much as he has.” [New York Times Magazine, 8/17/2003] It will later be alleged that Bout began working with US intelligence shortly after 9/11, if not before, despite being the main arms dealer to the Taliban (see Shortly After September 11, 2001).

Entity Tags: Victor Bout

Category Tags: Victor Bout, Counterterrorism Policy/Politics

National Security Adviser Condoleezza Rice says in a speech, “The transformation of the Middle East is the only guarantee that it will no longer produce ideologies of hatred that lead men to fly airplanes into buildings in New York or Washington.” She adds, “Transformation in the Middle East will require a commitment of many years.” [White House, 8/25/2003]

Entity Tags: Condoleezza Rice

Category Tags: US Dominance, Counterterrorism Policy/Politics

In an interview with the 9/11 Commission, FBI agent Frank Pellegrino repudiates the theory that 9/11 happened because the US intelligence community failed to connect the dots. After a Commission staffer states the theory, Pellegrino responds angrily: “What dots? There are no dots to connect! It was all there, written in front of them [CIA officials].” [Soufan, 2011, pp. 302] Presumably this occurs on August 26, 2003, when Pellegrino is interviewed by the Commission, according to an endnote to its final report. [9/11 Commission, 7/24/2004] Pellegrino is the FBI agent who was previously assigned to track alleged 9/11 mastermind Khalid Shaikh Mohammed (see Spring 2000). This incident is referenced in a 2011 book by former FBI agent Ali Soufan. Soufan thinks that the CIA’s failure to pass on information to the bureau was deliberate, and presumably Pellegrino agrees with him. [Soufan, 2011, pp. 301-302]

Entity Tags: Frank Pellegrino, 9/11 Commission, Federal Bureau of Investigation

Category Tags: CIA Hiding Alhazmi & Almihdhar, 9/11 Investigations, 9/11 Commission

At the end of a two-day meeting to discuss the progress of their investigation of the WTC collapses on 9/11, National Institute of Standards and Technology (NIST) investigators say that early tests on steel beams recovered from the World Trade Center showed they met or were stronger than design requirements. NIST has collected 236 pieces of steel from the wreckage of the towers. Tests have found that the steel beams exceeded requirements to bear 36,000 pounds per square inch, and were often capable of bearing around 42,000 pounds per square inch. Lead investigator Shyam Sunder says that if further testing corroborates these findings, this will rule out weak steel as a factor in the collapses. [National Institute of Standards and Technology, 8/26/2003; Associated Press, 8/28/2003] The final report of the NIST investigation, released in 2005, will corroborate this finding: “Overall, approximately 87 percent of all perimeter and core column steel tested exceeded the required minimum yield strengths specified in design documents. Test data for the remaining samples were below specifications, but were within the expected variability and did not affect the safety of the towers on September 11, 2001.” It also will point out: “Of the more than 170 areas examined on 16 perimeter column panels, only three columns had evidence that the steel reached temperatures above 250°C.… Only two core column specimens had sufficient paint remaining to make such an analysis, and their temperatures did not reach 250°C.… Using metallographic analysis, NIST determined that there was no evidence that any of the samples had reached temperatures above 600 °C.” [National Institute of Standards and Technology, 9/2005, pp. 89-90]

Entity Tags: World Trade Center, National Institute of Standards and Technology

Timeline Tags: 9/11 Timeline

Category Tags: WTC Investigation, 9/11 Investigations

9/11 mastermind Khalid Shaikh Mohammed (KSM) lies about Ibrahim Saeed Ahmed, Osama bin laden’s highly trusted courier, in an apparent attempt to protect bin Laden. KSM was captured by the US in March 2003 (see February 29 or March 1, 2003), and soon was interrogated and tortured with the use of waterboarding (see Shortly After February 29 or March 1, 2003). US intelligence does not yet know Ahmed’s real name, but it does know his alias, Abu Ahmed al-Kuwaiti, and it believes he is one of bin Laden’s most trusted couriers. Later reports suggest that KSM is not asked about Ahmed until the autumn of 2003. Some accounts will claim that KSM is no longer being waterboarded by this time. However, other accounts contradict this. In any case, other torture techniques, known by the euphemism “enhanced interrogation,” are still sometimes being used on him. [New York Times, 5/3/2011] In 2011, CIA Director Leon Panetta will make comments that make clear KSM is asked about Ahmed while being waterboarded. He will say: “[N]ot only did the use of ‘enhanced interrogation techniques’ on Khalid Shaikh Mohammed not provide us with key leads on bin Laden’s courier, Abu Ahmed; it actually produced false and misleading information. [KSM] specifically told his interrogators that Abu Ahmed had moved to Peshawar [Pakistan], got married, and ceased his role as an al-Qaeda facilitator—which was not true, as we now know. All we learned about Abu Ahmed al-Kuwaiti through the use of waterboarding and other ‘enhanced interrogation techniques’ against [KSM] was the confirmation of the already known fact that the courier existed and used an alias.” [Washington Post, 5/12/2011]

Entity Tags: Khalid Shaikh Mohammed, Ibrahim Saeed Ahmed, Leon Panetta, Osama bin Laden

Timeline Tags: Torture of US Captives

Category Tags: Khalid Shaikh Mohammed, Hunt for Bin Laden in Pakistan, High Value Detainees

German prosecutors claim that an inquiry is still under way against Mamoun Darkazanli, the Syrian businessman with ties to the Hamburg al-Qaeda cell. However, while the US had promised to share evidence against him, it is reported that the promised information has yet to be delivered. [Deutsche Presse-Agentur (Hamburg), 9/7/2003]

Entity Tags: United States, Germany, Osama bin Laden

Category Tags: Mamoun Darkazanli, Al-Qaeda in Germany

Philip Zelikow, executive director of the 9/11 Commission, goes to the White House to have lunch with National Security Adviser Condoleezza Rice and her staff. Zelikow is close to Rice and defends her interests on the Commission (see 1995, Before December 18, 2003, and May-June 2004). Zelikow’s White House passes are arranged by Karen Heitkotter, an executive secretary on the Commission. According to author Philip Shenon, during the Commission’s life, “More than once she [is] asked to arrange a gate pass so Zelikow [can] enter the White House to visit the national security adviser in her offices in the West Wing.” Allegedly, at the same time, “Zelikow [is] telling people how upset he [is] to cut off contact with his good friend Rice.” [Shenon, 2008, pp. 107]

Entity Tags: Karen Heitkotter, 9/11 Commission, Condoleezza Rice, Philip Zelikow

Timeline Tags: 9/11 Timeline

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

Investigators for the 9/11 Commission discover that the Federal Aviation Administration (FAA) has withheld a large amount of documents from it about the day of the attacks and falsely claimed it had provided everything the Commission asked for (see August 2003). The discovery is made on a day when the Commission’s investigators begin interviewing air traffic controllers at centers on the East Coast and in the Midwest. John Farmer, the staffer who leads the Commission’s team dealing with this aspect of its work, is only a few minutes into interviews at the FAA’s Indianapolis Center when he realizes, in the words of author Philip Shenon, “just how much evidence the FAA had held back.” His interviewees tell him that there is “extensive information the Commission has not seen, including tape recordings of conversations between the individual air traffic controllers and the hijacked planes.” He also discovers that what the FAA has provided is merely the “accident package,” rather than the much larger “accident file.” Farmer is “furious” and contacts the Commission’s lawyer in Washington. Asked to explain the situation, the FAA rapidly admits there is other material and, within days, several boxes of new material, including the air traffic control tapes, arrive at the Commission’s offices. [Shenon, 2008, pp. 201-202] However, the Commission has lost confidence in the FAA and will issue it with a subpoena next month (see October 14, 2003).

Entity Tags: 9/11 Commission, Federal Aviation Administration, Indianapolis Air Route Traffic Control Center, John Farmer

Timeline Tags: 9/11 Timeline

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

The King Fahd Mosque in Sarajevo, Bosnia.The King Fahd Mosque in Sarajevo, Bosnia. [Source: Ca adian Broadcasting Corporation]Abdurahman Khadr is a CIA informant (see November 10, 2001-Early 2003) and has been posing as a prisoner in Guantanamo so he can inform on the other prisoners there (see Spring 2003). But in September 2003, he leaves Guantanamo because the CIA gives him a new assignment, to infiltrate al-Qaeda-linked groups in Bosnia. He is given a brief training course in undercover work and then sent to Bosnia on a false passport. US intelligence believes that Bosnia has become an important pipeline for al-Qaeda volunteers who want to fight in Iraq. Khadr spends time at the King Fahd mosque, a large Sarajevo mosque which the US believes is a center of al-Qaeda activity. He becomes friendly with a suspected recruiter for al-Qaeda operations in Iraq. The CIA then wants him to follow the pipeline to Iraq and inform on al-Qaeda operations there. But Khadr considers Iraq far too dangerous. He is a Canadian citizen, and he contacts his grandmother in Canada and has her go public with part of his story so he will not be of use as an informant any more. In November 2003, he returns to Canada, after the CIA fails to give him most of his promised salary for his informant work. In February 2004, he contacts Canadian reporters and tells them his full story about being a CIA informant. His father, Ahmed Said Khadr, was a founding member of al-Qaeda, and his family disowns him when they find out about his involvement with the CIA. [PBS Frontline, 4/22/2004]

Entity Tags: Central Intelligence Agency, Abdurahman Khadr

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

Carmen Toro.Carmen Toro. [Source: Spanish Interior Ministry]In September 2003, Emilio Suarez Trashorras, Rafa Zouhier, Antonio Toro, his wife Carmen Toro, Rachid Aglif, Jamal Ahmidan (alias “El Chino”), and Mohammed Oulad Akcha meet at a McDonald’s restaurant in Madrid. The first five people are linked to a mine in the Asturias region of Spain and have no Islamist militant background. Ahmidan and Akcha are members of a group of Islamist militants and are meeting the others to buy explosives stolen from the mine. Ahmidan goes to Asturias at least five times from December 2003 to February 2004 to work out the explosives deal. He, Akcha, and others in their militant group will then use the explosives in the March 2004 Madrid train bombings (see 7:37-7:42 a.m., March 11, 2004). Interestingly, at least four of the five—Trashorras, Zouhier, and both Toros—are government informants at the time. Supposedly, none of them tell their handlers about this explosives deal. [El Mundo (Madrid), 6/10/2004] However, Zouhier will later claim that he repeatedly told his handler about the deal. He will say: “I told them. I mentioned all the suspicions I had regarding the explosives. In 2003 I warned that ‘these people want to sell 150 kilos’. I told them 1,000 times.” [Agence France-Presse, 2/28/2007] His handler, known by the alias Victor, will initially dispute this, but in 2007 he will finally admit that Zouhier did tell him in March 2003 that Trashorras and Antonio Toro were dealing in stolen explosives and had 150 kilograms of explosives ready to sell. Zouhier even passed on that they asked him about using cell phones as detonating devices. Police then began monitoring Trashorras and Toro (see March 2003). Trashorras, Zouhier, and Aglif will eventually be sentenced to various prison terms, while the Toros will be acquitted. Trashorras will get life in prison (see October 31, 2007).

Entity Tags: Rachid Aglif, Rafa Zouhier, Jamal Ahmidan, Carmen Toro, Antonio Toro, Emilio Suarez Trashorras, Mohammed Oulad Akcha

Category Tags: Other Possible Moles or Informants, Al-Qaeda in Spain, 2004 Madrid Train Bombings

The National Archives building.The National Archives building. [Source: Dan Smith]Sandy Berger, a former national security adviser to Bill Clinton, steals a document he believes could be used against him and the Clinton administration from the National Archives. Berger is at the archives to prepare for an interview with the 9/11 Commission, but had previously visited them to prepare for discussions with the 9/11 Congressional Inquiry (see May 30, 2002) and had improperly removed classified notes he had made on the documents (see July 18, 2003). The document he takes is an after-action report drafted by counterterrorism “tsar” Richard Clarke following a period around the millennium when the administration thought al-Qaeda might attack US interests. The report included 29 recommendations for government counterterrrorism programs, several of which were not implemented before Clinton left office. Although Berger thinks the Clinton administration took counterterrorism very seriously, he believes the document could be used against him. One of the workers at the archives sees Berger behaving suspiciously with the documents in a corridor, and alerts a superior. However, the documents are not cataloged, and the archives do not know what documents, if any, have been taken. [Shenon, 2008, pp. 7-8] Berger will be caught taking a document the next time he comes to the archives (see October 2, 2003).

Entity Tags: Sandy Berger, National Archives and Records Administration

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

White House adviser Karl Rove makes two telephone calls to 9/11 Commission Executive Director Philip Zelikow, one on September 4, the other on September 15. The subject of the calls, which are unofficially logged by Karen Heitkotter, an executive secretary with the Commission, is unclear. Zelikow and Rove had a previous exchange of calls in June (see June 23-24, 2003). [Shenon, 2008, pp. 107, 171-174] According to Zelikow, it concerns “this matter of his elderly friend who had these papers. It had no relation to contemporary problems; he [Rove] was being gracious to someone.” [Zelikow and Shenon, 2007 pdf file] This will be confirmed by a White House official, who will say that Rove calls Zelikow on behalf of an elderly neighbor who had been a senior lawyer at the State Department at the end of World War II. The neighbor wonders whether the Miller Center, a historical research institute Zelikow used to work for, would like to see his papers and talk to him. However, a “senior White House official familiar with Rove’s memory of the contacts with Zelikow” will say this is not the only topic discussed and that there are also “ancillary conversations” about the workings of the Commission. Interviewed around mid-September 2003, 9/11 Commission Chairman Tom Kean and Vice Chairman Lee Hamilton say that they are 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, Karen Heitkotter, Philip Zelikow, Lee Hamilton, Thomas Kean, 9/11 Commission

Timeline Tags: 9/11 Timeline

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

The Department of Homeland Security (DHS) issues an advisory warning that al-Qaeda is working on plans to hijack airliners flying between international points that pass near or over the continental US. The DHS spokesman states that most of the flights fitting this description would originate in Canada. Reasons for this advisory include concerns regarding the second anniversary of the 9/11 attacks, a recent increase in intelligence information, and threats to aviation that continued through the summer. However, the advisory states that the information is not specific enough to raise the National Alert Level from yellow to orange. The advisory contains non-specific warnings about multiple attacks against “soft” targets in both the US and abroad. [CNN, 9/5/2003] No such attacks occur.

Entity Tags: US Department of Homeland Security, Al-Qaeda

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


Michael Meacher.
Michael Meacher. [Source: Global Free Press]British government minister Michael Meacher publishes an essay entitled, “The War on Terrorism is Bogus.” Meacher is a long time British Member of Parliament, and served as Environmental Minister for six years until three months before releasing this essay. The Guardian, which publishes the essay, states that Meacher claims “the war on terrorism is a smoke screen and that the US knew in advance about the September 11 attack on New York but, for strategic reasons, chose not to act on the warnings. He says the US goal is ‘world hegemony, built around securing by force command over the oil supplies’ and that this Pax Americana ‘provides a much better explanation of what actually happened before, during and after 9/11 than the global war on terrorism thesis.’ Mr. Meacher adds that the US has made ‘no serious attempt’ to catch the al-Qaeda leader, Osama bin Laden.” [Guardian, 9/6/2003] Meacher provides no personal anecdotes based on his years in Tony Blair’s cabinet, but he cites numerous mainstream media accounts to support his thesis. He emphasizes the Project for the New American Century 2000 report (see September 2000) as a “blueprint” for a mythical “global war on terrorism,” “propagated to pave the way for a wholly different agenda—the US goal of world hegemony, built around securing by force command over the oil supplies” in Afghanistan and Iraq. [Guardian, 9/6/2003] Meacher’s stand causes a controversial debate in Britain, but the story is almost completely ignored by the mainstream US media.

Entity Tags: Michael Meacher, Al-Qaeda, Osama bin Laden

Timeline Tags: 9/11 Timeline

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

National Security Adviser Condoleezza Rice says there is “absolutely” a connection between Saddam Hussein and al-Qaeda “[W]e know that there was training of al-Qaeda in chemical and perhaps biological warfare. We know that [Abu Musab] al-Zarqawi was networked out of there, this poisons network that was trying to spread poisons throughout…. And there was an Ansar al-Islam, which appears also to try to be operating in Iraq. So yes, the al-Qaeda link was there.” [Fox News Sunday, 9/7/2003; Global Views, 9/26/2003; US House Committee on Government Reform, 3/16/2004]

Entity Tags: Condoleezza Rice, Abu Musab al-Zarqawi, Ansar al-Islam

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

The video sleeve for ‘DC 9/11.’The video sleeve for ‘DC 9/11.’ [Source: Internet Movie Database (.com)]Showtime broadcasts a “docudrama” about the 9/11 attacks and the White House’s response, entitled DC 9/11: Time of Crisis. According to New York Times author and media critic Frank Rich, the film drastically rewrites history to portray President Bush as “an unironic action-movie superhero.” In the movie, Bush—portrayed by actor Timothy Bottoms, who played Bush in Comedy Central’s satiric That’s My Bush!—is shown overruling his Secret Service detail and ordering Air Force One to return to Washington immediately, an event which never happened (see (10:32 a.m.) September 11, 2001 and (4:00 p.m.) September 11, 2001). “If some tinhorn terrorist wants me, tell him to come and get me!” the movie Bush shouts. “I’ll be at home, waiting for the b_stard!” The movie Bush has other lines that establish his desire to get back to Washington, including, “The American people want to know where their damn president is!” and “People can’t have an AWOL president!” In one scene, a Secret Service agent questions Bush’s demand to return to Washington by saying, “But Mr. President—” only to be cut off by Bush, who snaps, “Try ‘Commander in Chief.’ Whose present command is: Take the president home!” In reality, most of the orders on 9/11 were given by Vice President Dick Cheney and counterterrorism “tsar” Richard Clarke, but in the movie, Bush is the man in charge. “Hike military alert status to Delta,” he orders Defense Secretary Donald Rumsfeld. “That’s the military, the CIA, foreign, domestic, everything,” he explains. “And if you haven’t gone to Defcon 3, you oughtta.” To Cheney, he barks: “Vice? We are at war.” The White House team are, in Rich’s words, “portrayed as the very model of efficiency and derring-do.” [Washington Post, 6/19/2003; New York Times, 9/5/2003; Rich, 2006, pp. 25-26] New York Times reviewer Alessandra Stanley notes that Bush is the unquestioned hero of the film, with British Prime Minister Tony Blair portrayed as “not very eloquent” and Cheney depicted as “a kowtowing yes-man.” [New York Times, 9/5/2003]
Conservative Pundits Influenced Script - The movie is produced by Lionel Chetwynd, whom Rich calls “the go-to conservative in B-list Hollywood.” For the movie script, Chetwynd was given unprecedently broad access to top White House officials, including Bush. He also received the assistance of conservative Washington pundits Charles Krauthammer, Morton Kondracke, and Fred Barnes, who cover the Bush White House for such media outlets as Fox News, the Weekly Standard, and the Washington Post. Rich later writes that much of the film seems based on Bob Woodward’s “hagiographic [book] Bush at War (see November 25, 2002).” [Washington Post, 6/19/2003; Rich, 2006, pp. 25-26]
Propaganda Effort? - Before the movie airs, Toronto Sun columnist Linda McQuaig called the film an attempt to mythologize Bush in a fashion similar to Hollywood’s re-creation of the Wild West’s Wyatt Earp, and wrote that the film “is sure to help the White House further its two-pronged reelection strategy: Keep Americans terrified of terrorism and make Bush look like the guy best able to defend them.” Texas radio commentator Jim Hightower added that the movie would present Bush as “a combination of Harrison Ford and Arnold Schwarzenegger.… Instead of the doe-eyed, uncertain, worried figure that he was that day, Bush-on-film is transformed into an infallible, John Wayne-ish, Patton-type leader, barking orders to the Secret Service and demanding that the pilots return him immediately to the White House.” Chetwynd himself has acknowledged that he is a “great admirer” of Bush, and has close ties to the White House. In late 2001, Bush appointed him to the President’s Committee on the Arts and the Humanities. “This isn’t propaganda,” Chetwynd insisted during the shooting of the movie, adding: “Everything in the movie is [based on] two or three sources. I’m not reinventing the wheel here.… I don’t think it’s possible to do a revision of this particular bit of history. Every scholar who has looked at this has come to the same place that this film does. There’s nothing here that Bob Woodward would disagree with.… It’s a straightforward docudrama. I would hope what’s presented is a fully colored and nuanced picture of a human being in a difficult situation.” [Washington Post, 6/19/2003] Rich will later write that the film is “unmistakably a propaganda effort on behalf of a sitting administration.” [Rich, 2006, pp. 25-26]
Blaming the Clinton Administration - Perhaps most questionably, Stanley writes, the film “rarely misses a chance to suggest that the Clinton administration’s weakness was to blame for the disaster.” Bush, she notes, is portrayed as a more decisive leader than his predecessor: in the film, he tells Blair over the telephone: “I want to inflict pain [on the attackers]. Bring enough damage so they understand there is a new team here, a fundamental change in our policy.” [New York Times, 9/5/2003]
9/11 Widow Unhappy with Film - Kristen Breitweiser, who lost her husband in the attack on the World Trade Center, calls the film “a mind-numbingly boring, revisionist, two-hour-long wish list of how 9/11 might have gone if we had real leaders in the current administration.” She adds: “It is understandable that so little time is actually devoted to the president’s true actions on the morning of 9/11. Because to show the entire 23 minutes from 9:03 to 9:25 a.m., when President Bush, in reality, remained seated and listening to ‘second grade story-hour’ while people like my husband were burning alive inside the World Trade Center towers, would run counter to Karl Rove’s art direction and grand vision.” Breitweiser questions numerous aspects of the film: “Miscellaneous things that surprised me included the fact that the film perpetuates the big fat lie that Air Force One was a target. Forgive me, but I thought the White House admitted at the end of September 2001 that Air Force One was never a target, that no code words were spoken and that it was all a lie (see (10:32 a.m.) September 11, 2001 and September 12, 2001-March 2004). So what gives?… Not surprisingly, there is no mention of accountability. Not once does anyone say, ‘How the hell did this happen? Heads will roll!’ I was hoping that, at least behind closed doors, there were words like, ‘Look, we really screwed up! Let’s make sure we find out what went wrong and that it never happens again!’ Nope, no such luck.” [Salon, 9/8/2003]

Entity Tags: Charles Krauthammer, Richard (“Dick”) Cheney, Richard A. Clarke, Showtime, Alessandra Stanley, Tony Blair, Bob Woodward, Morton Kondracke, Lionel Chetwynd, Timothy Bottoms, Kristen Breitweiser, Donald Rumsfeld, Clinton administration, Fred Barnes, Frank Rich, Karl C. Rove, George W. Bush, Linda McQuaig, Jim Hightower

Timeline Tags: Domestic Propaganda, 2004 Elections

Category Tags: Media

Slate reports that two years after the 9/11 attacks, neither the Chicago Board Options Exchange nor the Securities and Exchange Commission will make any comment about their investigations into insider trading before 9/11. “Neither has announced any conclusion. The SEC has not filed any complaint alleging illegal activity, nor has the Justice Department announced any investigation or prosecution.… So, unless the SEC decides to file a complaint—unlikely at this late stage—we may never know what they learned about terror trading.” [Slate, 9/10/2003]

Entity Tags: US Department of Justice, US Securities and Exchange Commission, Chicago Board Options Exchange

Timeline Tags: 9/11 Timeline

Category Tags: Insider Trading/ Foreknowledge, Other 9/11 Investigations, 9/11 Investigations

A New York man is caught hiding in a crate that had been flown by cargo jet from New York to Dallas, raising questions about airport security. Charles McKinley wanted to go home, and had already had himself shipped as freight from Newark to Buffalo, then from Buffalo to Fort Wayne, Indiana, and on to Dallas, where his crate was shipped by truck to his mother’s house. The deliveryman reports McKinley to the local police. Critics say the McKinley incident is the latest in a string of episodes highlighting the vulnerability of the nation’s airports and cargo shipments. Representative Edward Markey (D-MA) tells a reporter: “Today, it was just a guy trying to fly cheaply from New York to Dallas to visit his parents. But in the future, a member of al-Qaeda could have himself packed into an air cargo container.” [CNN, 9/10/2003; Carter, 2004, pp. 15]

Entity Tags: Edward Markey, Charles McKinley

Category Tags: 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 claims that Zacarias Moussaoui was not handled by al-Qaeda for the 9/11 attacks, but for a second wave of attacks. KSM also made this claim in an earlier interrogation (see July 2, 2003). The claim appears to be not entirely true, as in an intercepted conversation from July 2001, KSM and his associate Ramzi bin al-Shibh discussed possibly using Moussaoui for 9/11 (see July 20, 2001). The report apparently contains a mention of this call. [9/11 Commission, 7/24/2004, pp. 246, 247, 530, 531]

Entity Tags: Zacarias Moussaoui, Khalid Shaikh Mohammed, Central Intelligence Agency

Timeline Tags: Torture of US Captives

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

A frame of Saeed Alghamdi in his martyr video.A frame of Saeed Alghamdi in his martyr video. [Source: Al Jazeera]A martyr video of 9/11 hijacker Saeed Alghamdi is broadcast on the Al Jazeera satellite network. Alghamdi says, “America is the enemy that every Muslim should fight.… I tell you that we are preparing something for you. God will punish you in a big way. And we promise the United States of America that we will stop you, that we will hurt you - and we will make sure that you don’t have any peace.” Alghamdi specifically mentions in the video that it was recorded December 23, 2000, and that it will serve as the reading of his final will and testimony before he leaves to the US. Al Jazeera has previously broadcast two 9/11 hijacker martyr videos (see April 15, 2002 and September 9, 2002), but while those only showed speeches, this seven-minute video also shows Alghamdi using a variety of weapons in Afghanistan, including a rocket launcher. The video also contains audio of a voice said to belong to Osama bin Laden praising Alghamdi. Bin Laden is heard saying, “He is a good person. He has good qualities. He is very righteous. He fears God, and God may protect him.” [CNN, 9/12/2003]

Entity Tags: Al Jazeera, Osama bin Laden, Saeed Alghamdi

Timeline Tags: 9/11 Timeline

Category Tags: Other 9/11 Hijackers, 9/11 Investigations, Alleged Al-Qaeda Media Statements


Ellen Mariani.
Ellen Mariani. [Source: Ellen Mariani]9/11 victim’s relative Ellen Mariani sues the US government, claiming that certain officials had foreknowledge of the 9/11 attacks. “I’m 100 percent sure that they knew,” she says. In doing so, she is ineligible for government compensation from what she calls the “shut-up and go-away fund.” She believes she would have received around $500,000. According to a statement by her lawyer, her lawsuit against President Bush, Vice President Cheney, the CIA, Defense Department, and other administration members “is based upon prior knowledge of 9/11; knowingly failing to act, prevent or warn of 9/11; and the ongoing obstruction of justice by covering up the truth of 9/11; all in violation of the laws of the United States.” As the Toronto Star points out, this interesting story has been “buried” by the mainstream media, at least initially. Coverage has been limited mostly to Philadelphia where the case was filed and New Hampshire where Mariani lives. [Philadelphia Inquirer, 9/23/2003; Toronto Star, 11/30/2003; Philadelphia Inquirer, 12/3/2003; Village Voice, 12/3/2003; Al Jazeera, 12/9/2003; Associated Press, 12/24/2003]

Entity Tags: United States, Central Intelligence Agency, Ellen Mariani, George W. Bush, Richard (“Dick”) Cheney, US Department of Defense

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Related Lawsuits, US Government and 9/11 Criticism

Vice President Dick Cheney appears on Meet the Press and tells host Tim Russert that Iraq’s support for al-Qaeda was “clearly official policy.” As evidence, he cites the alleged meeting between Mohamed Atta and Iraqi diplomat Ahmed Khalil Ibrahim Samir al-Ani (see April 8, 2001). Cheney also insists that the two trailers found in Baghdad (see April 19, 2003 and May 9, 2003) were mobile biological weapon factories, even though he was told by David Kay, the head of the Iraq Survey Group, that that was probably not the case (see July 29, 2003). [Meet the Press, 9/14/2003; Isikoff and Corn, 2006, pp. 313]

Entity Tags: Richard (“Dick”) Cheney

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

Category Tags: Alleged Iraq-Al-Qaeda Links

Vice President Dick Cheney brings up the long discredited claim that Mohamed Atta had met with a senior Iraqi intelligence official in April of 2001. He says, “With respect to 9/11, of course, we’ve had the story… the Czechs alleged that Mohamed Atta, the lead attacker, met in Prague with a senior Iraqi intelligence official five months before the attack, but we’ve never been able to develop anymore of that yet, either in terms of confirming it or discrediting it.” [Democracy Now!, 9/16/2003; Washington Post, 9/29/2003] But at the same time, he cites the meeting to support his contention that Iraq’s support for al-Qaeda was official government policy (see September 14, 2003).

Entity Tags: Richard (“Dick”) Cheney

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

Vice President Cheney says on NBC’s Meet the Press, “I think it’s not surprising that people make [the] connection” between Iraq and 9/11. He adds, “If we’re successful in Iraq… then we will have struck a major blow right at the heart of The Base, if you will, the geographic base of the terrorists who had us under assault now for many years, but most especially on 9/11.” [Meet the Press, 9/14/2003] However, two days later, Defense Secretary Rumsfeld states that he hasn’t “seen any indication that would lead” him to believe there was an Iraq-9/11 link. [Associated Press, 9/16/2003] National Security Adviser Rice says the administration has never accused Hussein of directing the 9/11 attacks. [Reuters, 9/16/2003] The next day, Bush also disavows the Cheney statement, stating, “We’ve had no evidence that Saddam Hussein was involved with September the 11th… [but] there’s no question that Saddam Hussein has al-Qaeda ties.” [CBS News, 9/17/2003; Washington Post, 9/18/2003]

Entity Tags: Donald Rumsfeld, Richard (“Dick”) Cheney, George W. Bush, Condoleezza Rice

Timeline Tags: Events Leading to Iraq Invasion

Category Tags: Alleged Iraq-Al-Qaeda Links

In an interview, a key 9/11 Commission staffer, Doug MacEachin, reportedly agrees with an important witness, FBI agent Ali Soufan, that the CIA deliberately withheld from the bureau the knowledge that al-Qaeda leader Khallad bin Attash had attended al-Qaeda’s Malaysia summit and was therefore linked to 9/11 hijacker Khalid Almihdhar. [Soufan, 2011, pp. 301-302] However, the Commission’s final report will call the non-passage of this intelligence “an example of how day-to-day gaps in intelligence sharing can emerge even when there is mutual goodwill.” [9/11 Commission, 7/24/2004, pp. 267] This interview appears to be the second time the Commission talks to Soufan, which is on September 15, 2003. [9/11 Commission, 7/24/2004, pp. 507; Soufan, 2011, pp. 297-302] Soufan discusses the case of “Omar,” a joint FBI-CIA source inside al-Qaeda. At an interview of Omar in January 2001 the CIA learned that bin Attash had attended al-Qaeda’s Malaysia summit in early 2000 (see January 5-8, 2000 and January 4, 2001). However, it then failed to share this with the FBI (see January 5, 2001 and After). Soufan tells the Commission’s staff: “This shows that the CIA knew the significance of Malaysia, Khallad, and Almihdhar but actively went out of their way to withhold the information from us. It’s not a case of just not passing on information. This is information the FBI representative working with the source should have been told about. It was a legal requirement. Instead we were deliberately kept out of the loop.” A staffer responds that the CIA claims it shared the information, and Soufan asks whether the Commission checked the “regular cables” between the field and CIA headquarters. After the staffer says they have, Soufan asks whether the Commission has checked the “operational traffic,” and MacEachin responds, “That must be it.” Other staffers are initially puzzled by McEachin’s comment, but he explains it to them. Soufan will comment: “Operational traffic refers to cables sent during an operation. The officer will list procedures, leaving a record in case something goes wrong or something needs to be referred to. Because these cables are strictly procedural and not related to intelligence, they would not be sent to the FBI. If someone wanted to hide something from the FBI, that’s where he would put it. Because Doug had worked for the CIA, he knew what operational cables were, while other members of the team might not have.” The Commission later finds that the information about bin Attash was in an operational cable. [Soufan, 2011, pp. 301-302] The reason for the discrepancy between MacEachin’s attitude in the interview of Soufan and the Commission’s final report is unknown.

Entity Tags: Doug MacEachin, Federal Bureau of Investigation, 9/11 Commission, Ali Soufan

Category Tags: CIA Hiding Alhazmi & Almihdhar, 9/11 Investigations, 9/11 Commission

A 9/11 Commission staffer notices a record of phone calls made to Philip Zelikow, the Commission’s executive director, on the desk of Zelikow’s secretary. Glancing at it, the staffer notices the name “Rove,” a reference to White House adviser Karl Rove, who recently called Zelikow (see September 4-15, 2003). Paging through the records, the staffer finds other references to calls made by Rove to Zelikow (see June 23-24, 2003), as well as calls from National Security Adviser Condoleezza Rice to Zelikow. According to author Philip Shenon: “The next day, word of Zelikow’s contacts at the White House began to spread wildly through the Commission. For many of the staff, it was just what they had suspected: Zelikow was some kind of White House mole, feeding information back to the administration about the Commission’s findings. Now, they thought, they had proof of it.” Some of the staffers debate whether to make a formal protest to the Commission’s chairman and vice chairman, but decide against doing so, worrying about the scandal if the news ever leaked. Shenon will add: “They were furious with what Zelikow had done and how his conflicts had threatened the integrity of the investigation. But they knew how valuable this work was and how valuable their affiliation with the 9/11 Commission would be to their careers. They wanted its legacy to be untarnished.” Despite this, some of the 9/11 victims’ family members will learn of the contacts, as will a reporter (see September 16, 2003 or Shortly After). [Shenon, 2008, pp. 107, 172]

Entity Tags: Philip Zelikow, 9/11 Commission

Timeline Tags: 9/11 Timeline

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

The 2007 PBS documentary “America at a Crossroads: The Brotherhood” will claim that Spanish investigators discovered this picture of Darkazanli holding a Kalishnikov rifle in Afghanistan.The 2007 PBS documentary “America at a Crossroads: The Brotherhood” will claim that Spanish investigators discovered this picture of Darkazanli holding a Kalishnikov rifle in Afghanistan. [Source: PBS]A Spanish judge issues an indictment against Mamoun Darkazanli and 34 others, alleging that they belonged to or supported the al-Qaeda cell in Madrid, which assisted the 9/11 hijackers in planning the attack. Darkazanli’s name appears 177 times in the 690-page indictment. He is accused of acting as bin Laden’s “financier in Europe.” “The list of those with whom Darkazanli has done business or otherwise exchanged money reads like a Who’s Who of al-Qaeda: Wadih El-Hage, bin Laden’s one-time personal secretary; [Tayyib al-Madani], the husband of bin Laden’s niece and, before 9/11, al-Qaeda’s chief financial officer; and Mustafa Setmarian Nasar, the head of a training camp for al-Qaeda in Afghanistan who journeyed to Hamburg to visit Darkazanli in 1996.” [Chicago Tribune, 10/5/2003] The CIA had been monitoring Darkazanli sometime before December 1999 and had tried to convince Germany to “turn” him into an al-Qaeda informant. However, the CIA refused Germany’s request to share information regarding Darkazanli’s terrorist ties in the spring of 2000 (see Spring 2000). [Chicago Tribune, 11/17/2002]

Entity Tags: Mustafa Setmarian Nasar, Spain, Mamoun Darkazanli, Wadih El-Hage, Tayyib al-Madani

Category Tags: Mamoun Darkazanli, Al-Qaeda in Germany, Al-Qaeda in Spain

Philip Zelikow, executive director of the 9/11 Commission, tells his secretary Karen Heitkotter not to keeps records of his calls. Although there is no formal process for logging calls, Heitkotter has been keeping records of them for Zelikow in a notebook she purchased herself. However, Commission staffers recently learned of contacts between Zelikow and White House adviser Karl Rove, leading to bad feeling on the Commission (see September 4-15, 2003 and September 15, 2003 or Shortly After). Zelikow calls Heitkotter into his office and gives her the order without explaining why. According to Heitkotter, Zelikow is “insistent,” but she is worried about doing something improper so she asks a lawyer friend on the Commission what she should do. The friend tells her to contact someone in authority, to protect herself in case the information ever becomes public. She chooses Dan Marcus, the Commission’s counsel and a Democrat, telling him Zelikow has “asked me to stop keeping records—phone logs—for his contacts with the White House.” Marcus tells her not to obey Zelikow’s instruction and to continue to log the calls, although he does not raise the matter with Zelikow, the Commission’s Chairman Tom Kean, or Vice Chairman Lee Hamilton. Marcus will later say that Zelikow’s order “looks bad—it certainly doesn’t look good.” Asked about the matter later, Zelikow will simply deny that the Commission kept formal phone logs: “I think this is recycled, garbled office gossip. I don’t think my office kept phone logs.” [Zelikow and Shenon, 2007 pdf file; Shenon, 2008, pp. 171-172; Democracy Now!, 2/7/2008]

Entity Tags: 9/11 Commission, Daniel Marcus, Karen Heitkotter, Philip Zelikow

Timeline Tags: 9/11 Timeline

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

9/11 Commission Executive Director Philip Zelikow is interviewed by New York Times reporter Philip Shenon about contacts between Zelikow and White House adviser Karl Rove. According to Shenon, “Zelikow said that there had been only one exchange of phone calls with Rove months earlier and that they involved questions involving his old job at the Miller Center at the University of Virginia” (see June 23-24, 2003). However, there has recently been another exchange of calls (see September 4-15, 2003) and this is the source of some controversy on the Commission, so it is unclear how Zelikow could have failed to mention it (see September 15, 2003 or Shortly After). Shenon writes a “modest article” about the issue for the Times, but it will not be published due to a number of other, seemingly more important, stories. Shenon will later speculate that there were more than just two exchanges of calls between Rove and Zelikow, pointing out that, although records of some calls into the Commission were kept, outgoing calls were not logged in any way: “The General Services Administration, which maintains some of the telephone records from the 9/11 Commission, would not release records showing the specific telephone numbers called by Zelikow on his cell phone. But the records do show frequent calls to phone numbers in area code 202, which is Washington, that begin with the prefix 456-. That prefix is exclusive to phone numbers at the White House.” However, Shenon will also point out that “many if not most of the calls were almost certainly routine.” [Shenon, 2008, pp. 172-174]

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

Timeline Tags: 9/11 Timeline

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

A Wall Street Journal review of Bernard-Henri Levy’s book “Who Killed Daniel Pearl?” notes, “It is a fact that Gen. Mahmood Ahmed, then head of the ISI, wired $100,000 to Mohamed Atta before 9/11 through an intermediary. (This was reported in the Journal on Oct. 10, 2001.) So what have we done about it?” The article notes that few are willing to look into this issue or take action against Pakistan since Pakistani President Pervez Musharraf is considered a close ally and cooperative in the fight against terrorism. [Wall Street Journal, 9/18/2003] Other reviews of the book raise similar points, and even the conservative columnist George Will notes in the Washington Post, “It is not fantasy that there have been many reports that the then-head of Pakistani intelligence was responsible for $100,000 being wired to Mohamed Atta, the lead 9/11 hijacker.” [Washington Post, 10/5/2003]

Entity Tags: Daniel Pearl, Pervez Musharraf, Mohamed Atta, Mahmood Ahmed

Timeline Tags: 9/11 Timeline

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

Spokesperson Paul Bresson announces that the FBI has concluded that there was no insider trading in US securities markets by people with advance knowledge of the 9/11 attacks. According to Bresson, the “vast majority” of a pre-attack surge of trading in options that bet on a drop in the stock of AMR Corp., which owns American Airlines, and UAL Corp., which owns United Airlines, was conducted by investment hedge funds implementing bearish investment strategies or hedging a line position of common stock, and was not linked to terrorists. [9/11 Commission, 8/18/2003 pdf file; St. Petersburg Times, 9/19/2003; Washington Post, 9/19/2003] However, seven months later, a paper by a professor of finance at the University of Illinois will conclude that “there is evidence of unusual option market activity in the days leading up to September 11” (see April 25, 2004). [Poteshman, 3/10/2004]

Entity Tags: Federal Bureau of Investigation, American Airlines, Paul Bresson, United Airlines

Timeline Tags: 9/11 Timeline

Category Tags: Insider Trading/ Foreknowledge, FBI 9/11 Investigation, 9/11 Investigations

An Associated Press (AP) report provides details of what alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) has apparently told his CIA interrogators. The article, based on “interrogation reports” reviewed by the AP, makes the following claims:
bullet KSM worked on the Bojinka plot in 1994 and 1995 in the Philippines with Ramzi Yousef, Abdul Hakim Murad, and Wali Khan Amin Shah;
bullet After Yousef and Murad were captured (see January 6, 1995 and February 7, 1995), KSM began to devise a new plot that focused on hijackings on US soil;
bullet KSM first pitched the 9/11 plot to Osama bin Laden in 1996. He wanted bin Laden “to give him money and operatives so he could hijack 10 planes in the United States and fly them into targets”;
bullet After bin Laden agreed in principle, the original plan, which called for hijacking five commercial jets on each US coast, was modified several times. Some versions even had the planes being blown up in mid-air, possibly with the aid of shoe bombs. Bin Laden scrapped various parts of the plan, including attacks on both coasts and hijacking or bombing some planes in East Asia as well;
bullet The original four al-Qaeda operatives bin Laden offered KSM for the plot were eventual hijackers Nawaf Alhazmi and Khalid Almihdhar, as well as Khallad bin Attash and Abu Bara al-Yemeni. “All four operatives only knew that they had volunteered for a martyrdom operation involving planes,” one interrogation report apparently states;
bullet The first major change to the plans occurred in 1999 when the two Yemeni operatives could not get US visas (see April 3, 1999). [Associated Press, 9/21/2003] (According to the 9/11 Commission Report, KSM actually says Abu Bara al-Yemeni never applied for a US visa); [9/11 Commission, 7/24/2004, pp. 492]
bullet Bin Laden then offered KSM additional operatives, including a member of his personal security detail;
bullet At that time the plot was to hijack a small number of planes in the United States and East Asia and either have them explode or crash into targets simultaneously;
bullet In 1999, the four original operatives picked for the plot traveled to Afghanistan to train at one of bin Laden’s camps, where they received specialized commando training (see Late 1999);
bullet Al-Qaeda’s Malaysia summit (see January 5-8, 2000) was, according to the report, a “key event in the plot,” although it does not say whether KSM was physically present. On the other hand, it confirms the presence of Jemaah Islamiyah leader Hambali;
bullet KSM communicated with Alhazmi and Almihdhar while they were in the US using Internet chat software;
bullet KSM has never heard of Omar al-Bayoumi, an apparent Saudi intelligence agent who provided some assistance to future 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi when they arrived in California. Neither did he arrange for anyone else in the US to assist Almihdhar and Alhazmi when they arrived in California. Despite this, Almihdhar and Alhazmi soon made contact with a network of people linked to Saudi intelligence services (see January 15-February 2000 and June 23-July 2001);
bullet Bin Laden canceled the East Asian portion of the attacks in the spring of 2000, because, according to a quote from KSM contained in a report, “it would be too difficult to synchronize” attacks in the United States and Asia;
bullet Around that time, KSM reached out to Jemaah Islamiyah, an al-Qaeda affiliate in Southeast Asia. He began “recruiting JI operatives for inclusion in the hijacking plot as part of his second wave of hijacking attacks to occur after Sept. 11,” one summary reportedly says;
bullet Zacarias Moussaoui also went to Malaysia in the run-up to 9/11 (see September-October 2000);
bullet In its final stages, the plan called for as many as 22 terrorists and four planes in a first wave, followed by a second wave of suicide hijackings that were to be aided possibly by al-Qaeda allies in Southeast Asia;
bullet The hijacking teams were originally made up of members from different countries where al-Qaeda had recruited, but in the final stages bin Laden chose instead to use a large group of young Saudi men to populate the hijacking teams;
bullet KSM told interrogators about other terror plots that were in various stages of planning or had been temporarily disrupted when he was captured, including one planned for Singapore (see June 2001 and November 15-Late December 2001);
bullet KSM and al-Qaeda were still actively looking to strike US, Western, and Israeli targets across the world as of this year. [Associated Press, 9/21/2003]
These statements attributed to KSM are similar to later statements attributed to him by the 9/11 Commission Report. [9/11 Commission, 7/24/2004] The Associated Press article cautions that US authorities are still investigating what KSM is telling them, “to eliminate deliberate misinformation.” [Associated Press, 9/21/2003] KSM made some or all these statements under torture, leading some to question their reliability (see Shortly After February 29 or March 1, 2003, After March 7, 2003, June 16, 2004, and August 6, 2007).

Entity Tags: Central Intelligence Agency, Khalid Shaikh Mohammed

Category Tags: Khalid Shaikh Mohammed, High Value Detainees

In September and October 2003, Mohdar Abdullah, an associate of 9/11 hijackers Nawaf Alhazmi and Khalid Almihdhar who is being held in a US jail, allegedly brags to fellow prisoners that he knew the two hijackers were planning a terrorist attack (see Early 2000 and see Late August-September 10, 2001). Despite suspicions that he knowingly assisted the hijackers’ plans, Abdullah is only being held for an immigration violation, and he is due to be deported soon. But, according to the 9/11 Commission, the US Attorney for the Southern District of California decides not to prosecute him on charges stemming from these new allegations. Furthermore, the US Justice Department does not even delay his deportation to allow further investigation of this new information. In May 2004, the 9/11 Commission first hears about the new evidence against Abdullah. However, Abdullah is deported to Yemen on May 21, 2004 (see May 21, 2004). [9/11 Commission, 7/24/2004, pp. 217-219] Abdullah is a Yemeni citizen, and he has been stuck in prison for many months because the Yemeni government does not want him back. According to his lawyer, he is only able to be deported after intense pressure by the State Department on the Yemeni government (see May 21, 2004). [San Diego Union-Tribune, 5/26/2004] Not long after Abdullah is deported, a surveillance video will be discovered from the Los Angeles airport, showing Abdullah, Alhazmi, and an unknown third man seemingly casing the airport and recording security measures with a video camera (see June 10, 2000). It is not known when exactly this video is discovered, but a grand jury subpoena for it will be dated October 2004. In September 2006, some anonymous law enforcement officials will tell NBC News that they regret deporting Abdullah, given the discovered video. These officials will say that the FBI has reopened its investigation into Abdullah and is reexamining all of his contacts in the US. NBC News will comment: “Why didn’t they find these tapes until 2004 isn’t known—especially since the FBI knew that on the day these tapes were shot in June 2000, one of the hijackers went to Los Angeles Airport for a flight home to Yemen. Critics are certain to question whether the FBI again missed an important clue, and let a possible accomplice get away.” [MSNBC, 9/8/2006]

Entity Tags: Nawaf Alhazmi, Federal Bureau of Investigation, 9/11 Commission, Khalid Almihdhar, Mohdar Abdullah, US Department of State, US Department of Justice

Timeline Tags: 9/11 Timeline

Category Tags: Possible Hijacker Associates in US, 9/11 Investigations, 9/11 Related Criminal Proceedings, 9/11 Commission

Asked about the intimidation of 9/11 Commission witnesses by government “minders,” the Commission’s chairman, Tom Kean, downplays the effect minders are having. Although he had previously complained about intimidation (see July 7, 2003), now he says: “Talking to staff, what they have told me is that as they’ve done these interviews, that the interviewees are encouragingly frank; that they by and large have not seemed to be intimidated in any way in their answers.… I’m glad to hear that it’s—from the staff that they don’t feel it’s inhibiting the process of the interviews.” The Commission’s Vice Chairman Lee Hamilton comments, “it is our feeling that thus far, the minders have not been an impediment, in almost all cases.” He adds that there were “one or two instances where the question has arisen,” but “neither are we aware at this point that the presence of a minder has substantially impeded our inquiry. And nor have we run into a situation where we think a witness has refrained from speaking their minds.” [9/11 Commission, 9/23/2003 pdf file] Kean’s comments about the staff’s feelings are untrue. Nine days later, one of the Commission’s team leaders and two other staffers will send an internal memo entitled “Executive Branch Minders’ Intimidation of Witnesses” (see October 2, 2003).

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

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

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

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

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

Appearing on Meet the Press, National Security Adviser Condoleezza Rice presumes to link Hussein to Osama bin Laden. “Saddam Hussein—no one has said that there is evidence that Saddam Hussein directed or controlled 9/11, but let’s be very clear, he had ties to al-Qaeda, he had al-Qaeda operatives who had operated out of Baghdad.” [MSNBC, 9/28/2003; 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

A man thought to be al-Qaeda second-in-command Ayman al-Zawahiri calls for the overthrow of Pakistani President Pervez Musharraf in an audio cassette made public on this day. The man calls on Pakistanis to “unite and cooperate to topple this traitor and install a sincere leadership that would defend Islam and Muslims.” [Rashid, 2008, pp. 230, 436] There will be two apparently al-Qaeda-linked assassination attempts against Musharraf in December 2003 (see December 14 and 25, 2003).

Entity Tags: Ayman al-Zawahiri, Pervez Musharraf

Category Tags: Ayman Al-Zawahiri, Pakistan and the ISI, Alleged Al-Qaeda Media Statements

Al-Qaeda operative Nizar Trabelsi is sentenced to ten years in jail in Belgium for his part in a plot to attack the NATO base in Kleine Brogel in the country’s north-east. A couple of hundred US troops were stationed at the base, which was also home to nuclear weapons. The plan was for Trabelsi to pack a van with as much explosive as it could carry, and drive it into the base canteen at lunchtime. Trabelsi admits his participation in the attack and boasts he was to be the first suicide bomber in Europe, but he refuses to give any details about other plots he is alleged to have been involved in, such as a planned bombing of the US embassy in Paris, France. [O'Neill and McGrory, 2006, pp. 227]

Entity Tags: Nizar Trabelsi

Category Tags: Counterterrorism Action After 9/11

Since late 2002, Abdelkader Farssaoui, a.k.a. Cartagena, has been informing on a group of Islamist militants for the Spanish police and the intelligence agency UCI (see September 2002-October 2003). He is an imam and is highly trusted by the other members of the group. He attends all their secret meetings. In October 2003, he attends another meeting by this group that starts around 11:00 p.m. and ends at six in the morning. As usual, he starts the meeting by leading the group in prayer. Then Madrid train bombings mastermind Serhane Abdelmajid Fakhet speaks for a long time. For the first time, Fakhet calls for martyrs. He says that it is not enough to just be a mujaheddin, but martyrs are needed for action in Madrid. All the people in the group, including Farssaoui, reply that they are ready to be martyrs. Farssaoui is so worried about this meeting that he immediately contacts his police handlers the next day and tells them what happened. But the police do not seem overly concerned. Farssaoui will later tell him that his handlers, led by police inspector Mariano Rayon, tell him that Fakhet’s group talks big, but will never actually do anything. (This is in spite of the fact that several members of the group were arrested several months earlier for alleged involvement in a series of bombings in Morocco (see Late May-June 19, 2003).) Farssaoui is told to immediately leave Madrid for another assignment. He does, thus ending his connection to the bombers. It is later believe that this meeting marks the moment the group begins to go operational with an attack plan, which will result in the bombing of trains in Madrid several months later (see 7:37-7:42 a.m., March 11, 2004). Farssaoui says that his handlers forbid him to share what he learns with judge Baltasar Garzon, who is leading investigations into al-Qaeda related cases in Spain. The testimony Farssaoui will give in 2007 will contradict some details of earlier testimony he gave in the same trial, but he will claim that it took him time to find courage to tell the whole truth. [El Mundo (Madrid), 10/21/2004; El Mundo (Madrid), 2/13/2006; El Mundo (Madrid), 3/7/2007; ABC (Spain), 3/7/2007]

Entity Tags: Mariano Rayon, Abdelkader Farssaoui, Serhane Abdelmajid Fakhet

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

After becoming unhappy with the quality of information it is receiving from the CIA about detainee interrogations (see Summer 2003), the 9/11 Commission not only gives the CIA more questions for detainees, but also asks it how the interrogations are carried out. The Commission thinks the second set of questions is the most important, but the CIA only responds to them in a vague manner. They concern the translation process in the interrogations, the interrogators’ background, the way the interrogators handle inconsistencies in the detainees’ stories, the particular questions that were asked to elicit reported information, the way interrogators followed up on certain lines of questioning, the context of the interrogations so the Commission can assess the credibility and demeanor of the detainees when they made the reported statements, and the interrogators’ views or assessments. According to a later account by Commission chairman Tom Kean and vice-chairman Lee Hamilton, CIA general counsel Scott Muller writes back with “non-specific replies.” Muller also fails to inform the Commission that the CIA has videotapes of some of the interrogations (see Summer 2003-January 2004). Because the Commission is “not satisfied” with Muller’s response, it pushes for direct access to detainees, but this attempt fails (see November 5, 2003-January 2004 and After January 2004). [New York Times, 1/2/2008]

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

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

9/11 Commission staff director Philip Zelikow and several members of his staff embark on a fact-finding mission to Pakistan, Afghanistan, and other countries. While in Pakistan, they interview at least two senior members of the ISI, Pakistan’s intelligence agency. Whether they are investigating a possible ISI role in the 9/11 plot remains unclear. [United Press International, 11/5/2003]

Entity Tags: Philip Zelikow, Pakistan Directorate for Inter-Services Intelligence, 9/11 Commission

Timeline Tags: 9/11 Timeline

Category Tags: Pakistan and the ISI, 9/11 Commission, Role of Philip Zelikow, 9/11 Investigations, Pakistani ISI Links to 9/11

Members of staff at the National Archives find that Sandy Berger, a former national security adviser to Bill Clinton, has stolen copies of an after-action report drafted by former counterterrorism “tsar” Richard Clarke from the archives. Their suspicions were aroused on a previous visit by Berger (see September 2, 2003), but before his fourth visit to view 9/11-related documents at the archives, they surreptitiously number the papers he is to be given in pencil, and he initially takes another two copies of the report, which he thinks could be damaging to him. Berger makes frequent trips to the toilet to conceal the stolen papers. During one of the trips, the archives’ staff examines the pile of documents and realizes what he has stolen. They print another copy of the stolen report and hand it to him, saying they think they forgot to give it to him in the first place. He says he needs time alone to make a private call—although a staff member monitors the phones and finds that no call is made from the office phone—and then makes another suspicious trip to the toilet to hide the document. Berger then goes outside the archives for a walk and, worried about taking the stolen papers and notes about other documents he should not have removed back inside the building, he hides them under a trailer on a nearby construction site. He returns to the construction site later that night to retrieve what he has hidden, then destroys three copies of the stolen memo, leaving himself with two copies and his own notes. [Shenon, 2008, pp. 250-252] The archives will confront Berger about the missing documents two days later (see October 4, 2003).

Entity Tags: Sandy Berger, National Archives and Records Administration

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

A memo is distributed inside the 9/11 Commission discussing the problem of government minders attending 9/11 Commission interviews. The memo, entitled “Executive Branch Minders’ Intimidation of Witnesses,” is written by three staffers on the Commission’s Team 2, which reviewed the overall structure of the US intelligence community. The authors are Kevin Scheid, a senior staffer who led the team; Lorry Fenner, an Air Force intelligence officer; and lawyer Gordon Lederman. The complaint is sent to the Commission’s counsels, Daniel Marcus and Steven Dunne, about halfway through the Commission’s 19-month life. [9/11 Commission, 2003; 9/11 Commission, 10/2/2003; Shenon, 2008, pp. 87-88, 156]
Minder Interference - Typically, if a witness to be interviewed is from a government agency, such as the FBI, then one or more FBI “minders” also attend the interview. But the Team 2 memo makes clear that these minders are not simply passive observers. The memo complains: “When we have asked witnesses about certain roles and responsibilities within the intelligence community, minders have preempted witnesses’ responses by referencing formal policies and procedures. As a result, witnesses have not responded to our questions and have deprived us from understanding the intelligence community’s actual functioning and witnesses’ view of their roles and responsibilities.”
Minder Intimidation - Furthermore: “[M]inders have positioned themselves physically and have conducted themselves in a manner that we believe intimidates witnesses from giving full and candid responses to our questions. Minders generally have sat next to witnesses at the table and across from Commission staff, conveying to witnesses that minders are participants in interviews and are of equal status to witnesses.” Sometimes, minders simply “answer questions directed at witnesses.” The memo also registers concern that minders take “verbatim notes of witnesses’ statements,” and this “conveys to witnesses that their superiors will review their statements and may engage in retribution.” Furthermore, the verbatim note-taking “facilitates agencies in alerting future witnesses to the Commission’s lines of inquiry and permits agencies to prepare future witnesses either explicitly or implicitly.” The memo states that “the net effect of minders’ conduct, whether intentionally or not, is to intimidate witnesses and to interfere with witnesses providing full and candid responses.”
Not Just Team 2 - The memo makes clear that the problems are not occurring only with witnesses talking to Team 2, but also in “other teams’ interviews.” A hand-written note on a draft of the memo says, “not one agency or minder—also where we’ve sat in on other teams’ interviews.” [9/11 Commission, 10/2/2003]
Trip to Canada Provides Example - Minders are mentioned in passing in many other 9/11 Commission documents. One memo entitled “Canada Trip Lessons Learned” provides more details about how minders behave. The memo is undated, but appears to have been written by staffer Gordon Lederman in the autumn of 2003. The memo complains that one minder “acted as a participant,” “responded to inquiries,” and “consulted with” the witnesses during several interviews. This minder took verbatim notes while sitting next to witnesses, and in one interview, “sighed heavily repeatedly.” The memo further notes that the minder “had an opportunity to coach/poison the well with” the witness “at dinner the night before and with others before they arrived.” It is unclear which agency this minder is from, although she is an intelligence community attorney. The memo also complains about another minder: “He sat next to the subjects in at least two [interviews]. He responded to questions and even asked a question.” Furthermore, “He sought to describe Canadian system/organization while there were three Canadians there to talk to us.” He even invited another minder to attend a later interview; the memo notes that it should have been the 9/11 Commission staff inviting the minders. [9/11 Commission, 2003]
Proposed Action - The memo does not propose that minders should be banned from interviews, but instead suggests a set of rules governing minder conduct. For example, minders should keep a “low profile,” sit out of witnesses’ sight, not take verbatim notes, and not answer any questions directed at the witnesses. The memo also proposes that there should be only one minder per witness, which reveals that witnesses being outnumbered by minders is a common problem. [9/11 Commission, 10/2/2003]
9/11 Commissioners Ignorant or Dishonest about Minders - It is not known if any of the proposals are implemented. However, no documentary evidence will emerge to suggest they are implemented. Furthermore, the heads of the Commission appear to be either oblivious or dishonest regarding the role of minders. In early July 2003, Commission chairman Tom Kean, a Republican, discussed minders in a press briefing, saying: “I think the Commission feels unanimously that it’s some intimidation to have somebody sitting behind you all the time who you either work for or works for your agency. You might get less testimony than you would” (see July 7, 2003). [New York Times, 7/8/2003] But at a later press briefing on September 23, 2003, Kean no longer saw minders as intimidating. Instead, he said: “Talking to staff, what they have told me is that as they’ve done these interviews, that the interviewees are encouragingly frank; that they by and large have not seemed to be intimidated in any way in their answers.… I’m glad to hear that it’s—from the staff that they don’t feel it’s inhibiting the process of the interviews.” In the same press briefing, vice chairman Lee Hamilton, a Democrat, commented, “it is our feeling that thus far, the minders have not been an impediment, in almost all cases.” He added that there were “one or two instances where the question has arisen,” but, “neither are we aware at this point that the presence of a minder has substantially impeded our inquiry. And nor have we run into a situation where we think a witness has refrained from speaking their minds” (see September 23, 2003). These comments were made just nine days before the previously discussed memo entitled “Executive Branch Minders’ Intimidation of Witnesses” is sent. [9/11 Commission, 9/23/2003 pdf file] It is unclear if Kean and Hamilton were lying or were just oblivious. 9/11 Commission executive director Philip Zelikow generally controls and limits the flow of information between commissioners and staffers to such a degree that even near the end of the Commission’s tenure, one staffer will confront a commissioner in a bathroom in an attempt to get a complaint to her (see March 2, 2003 and July 2004).
No Press Coverage - The issue of minder intimidation will not be made public until 2009, when some of the 9/11 Commission’s source documents are made public. Even then, there will be no mainstream media coverage of the issue.

Entity Tags: Kevin Scheid, Gordon Lederman, Lorry Fenner, 9/11 Commission, Daniel Marcus, Steven Dunne, Philip Zelikow

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

A Pakistani attack helicopter fires at Ahmed Said Khadr’s safe house.A Pakistani attack helicopter fires at Ahmed Said Khadr’s safe house. [Source: Canadian Broadcasting Corporation]Al-Qaeda leader Ahmed Said Khadr is killed in a shootout with the Pakistani army. The police received reports that senior members of al-Qaeda were hiding in South Waziristan, part of Pakistan’s tribal region near Afghanistan. The army attacks their safe house. After several hours of shooting, eight people in the safe house are killed and 18 are taken prisoner. One of the killed is later identified as Khadr. He is a long time Canadian citizen who ran a Canadian charity front called Human Concern International. After his death, a sympathetic jihadist group will refer to him as a “founding member” of al-Qaeda. [National Post, 10/14/2003; Canadian Broadcasting Corporation, 4/20/2006] In fact, thousands of al-Qaeda-linked militants have been hiding out in South Waziristan since early 2002, with the assistance of some in the Pakistani government (see Late 2002-Late 2003). The attack comes as Pakistan is under increasing international pressure to do something about the al-Qaeda safe haven, and takes place just days before Deputy Secretary of State Richard Armitage is due to visit Pakistan. Pakistani journalist Ahmed Rashid will later comment, “Buying time by carrying out an attack just before the visit of a senior US official became a pattern for [Pakistan].” [Rashid, 2008, pp. 270]

Entity Tags: Richard Armitage, Ahmed Rashid, Ahmed Said Khadr, Pakistani Army

Timeline Tags: War in Afghanistan

Category Tags: Haven in Pakistan Tribal Region, Key Captures and Deaths, Counterterrorism Action After 9/11

The 9/11 Family Steering Committee, an organization formed to represent some of the interests of the relatives of victims of the 9/11 attacks, writes a letter to 9/11 Commission Chairman Tom Kean and Vice Chairman Lee Hamilton about Philip Zelikow, the Commission’s executive director. The committee has lost its trust in Zelikow, because it has gradually found out more and more about him and his links to National Security Adviser Condoleezza Rice, as well as others the Commission is supposed to be investigating (see 1995, September 20, 2002, and September 16, 2003 or Shortly After). In addition, members of the committee have an extremely poor personal relationship with Zelikow, who they feel is dismissive of them and their concerns. The letter says that Kean and Hamilton should either force Zelikow to resign, or recuse himself from all the parts of the investigation linked to the National Security Council. Kean and Hamilton write back to the committee, saying they are aware of Zelikow’s ties to the administration, although it is unclear if they are aware of all of them at this point (see Shortly Before January 27, 2003). [Shenon, 2008, pp. 166-168] However, the Commission will later interview Zelikow about his role in counterterrorism before 9/11 (see October 8, 2003) and he will be recused from dealing with the Bush administration transition (see October 9, 2003 or Shortly After), on which he worked (see January 3, 2001).

Entity Tags: 9/11 Commission, 9/11 Family Steering Committee, Lee Hamilton, Thomas Kean, Philip Zelikow

Timeline Tags: 9/11 Timeline

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

Sandy Berger, a former national security adviser to President Bill Clinton, is phoned by a staffer from the National Archives, from which he has stolen copies of a document (see September 2, 2003 and October 2, 2003). The staffer says that three of the documents Berger reviewed are missing and, after Berger pretends to be indignant, threatens to call the National Security Council. Berger, who has stolen five copies of the document and destroyed three, then goes to his office to look for the remains of the destroyed copies, but cannot find them. He calls the archives and says that he has found two copies of the memo, trying to pass off his taking them as an innocent mistake. However, the archives then calls the National Security Council and the Justice Department, which launches an investigation into the theft. [Shenon, 2008, pp. 252-253]

Entity Tags: Sandy Berger, National Archives and Records Administration

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

The 9/11 Commission interviews its own executive director, Philip Zelikow, over his role in counterterrorism affairs before 9/11 and his links to the Bush administration. The interview occurs shortly after victims’ relatives call for Zelikow’s removal from sensitive parts of the Commission’s investigation (see October 3, 2003).
Insists on Interview - Zelikow actually requests the interview himself and insists that he be placed under oath, as he thinks this will be proof of his eagerness to tell the truth. It is conducted by Dan Marcus, the Commission’s lawyer and one of Zelikow’s subordinates, and lasts for 90 minutes. Zelikow talks about his role in the Bush transition, when he authored a review of operations run by counterterrorism “tsar” Richard Clarke that led to Clarke’s demotion and the downgrading of terrorism as a priority for the new administration (see January 3, 2001). Zelikow also admits writing a strategy document that was later used to justify the invasion of Iraq (see September 20, 2002). While the information was known before in outline, author Philip Shenon will say that it is “especially shocking when heard in this much detail.”
Serious Conflicts of Interest - Marcus notes that Zelikow’s resume mentions neither his role in the transition, nor his authorship of the pre-emptive war document. He forms the opinion that Commission Chairman Tom Kean and Vice Chairman Lee Hamilton may not have known all this before. “I have no idea whether they were deliberately blindsided or not,” he will say. Shenon will add: “Marcus and others on the staff tried to imagine how Zelikow’s conflicts could be any worse. They tried to imagine a comparable conflict on other important blue-ribbon commissions. It became a little parlor game in the office. Would the commission that investigated the Challenger disaster have hired a staff director who was a NASA lobbyist or an executive of one of the contractors that built the faulty shuttle? Would the Warren Commission have hired the chairman of the Dallas tourism board?” [Shenon, 2008, pp. 168-170]
Recusal - Following the interview, Zelikow will be recused from the Commission’s investigation of the Bush transition as well as interviews of senior Bush officials (see October 9, 2003 or Shortly After).

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

Timeline Tags: 9/11 Timeline

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

Five undercover agents posing as passengers and would-be terrorists manage to get weapons through security checkpoints at Logan Airport in Boston. The agents, sent by Department of Homeland Security inspector general Clark Kent Ervin, take knives, a bomb, and a gun through checkpoints in different terminals. The Transportation Security Administration says that such exercises are useful for spotting holes in airport security, but the Boston Globe writes, “The fact that such weapons made it past checkpoints two years after an overhaul of airport security is likely to be seen as a serious indictment of the government’s efforts to protect air travel from terrorists.” Ervin then orders similar tests at 15 airports, but the problems are also apparent at some of these other airports. For example, at Newark, from which Flight 93 departed on 9/11, screeners miss one in four test bombs or weapons. [Trento and Trento, 2006, pp. 171-2]

Entity Tags: Clark Kent Ervin, Transportation Security Administration, US Department of Homeland Security

Category Tags: Internal US Security After 9/11

9/11 Commission Executive Director Philip Zelikow is recused from some parts of the Commission’s investigation, specifically its examination of the Bush transition, on which he worked (see January 3, 2001), and interviews of senior Bush aides, including his associate, National Security Adviser Condoleezza Rice (see September 2003). This follows a complaint by victims’ relatives about Zelikow’s conflicts of interest (see October 3, 2003) and his interview by one of his own subordinates under oath (see October 8, 2003).
Only Recused from Some Aspects - The subordinate, the Commission’s counsel Daniel Marcus, recommended that, due to the conflicts, Zelikow should be recused from the Commission’s work on the transition and anything to do with the National Security Council (NSC). This is what the families wanted and, in the words of author Philip Shenon, “would have effectively ended Zelikow’s involvement in the parts of the investigation that were most important to him.” Zelikow will later say this recusal proposal “would have had the prompt and foreseeable effect of forcing my resignation.” However, Commission Chairman Tom Kean and Vice Chairman Lee Hamilton water the proposal down, allowing Zelikow to continue to work on most aspects of the NSC investigation.
Decision to Keep Zelikow Already Taken - According to Shenon, the decision to stick with Zelikow had been taken before Marcus interviewed him: “Kean and Hamilton made it clear to Marcus that they wanted to keep Zelikow on, regardless of what Marcus found. It was too late to find a new executive director. Besides, Zelikow had made himself indispensible, if only because he had so tightly controlled the flow of the information within the Commission that only he really knew all that was going on among the teams of investigators.” Marcus will say: “I think [Kean and Hamilton] basically made the decision that they were going to stick with this guy, that it was too late in the game to make a change.… [I]t was pretty clear that my instructions were to do what we needed to do on the recusal front and to make it work.”
Lack of Appreciation of Zelikow's Importance - One reason behind the decision to keep Zelikow may be that Kean and, in particular, Hamilton do not fully appreciate how important Zelikow’s role is in shaping the Commission’s final output. Marcus will comment, “Lee had this view, which was somewhat unrealistic, that the staff was not important.” Shenon will add, “In Hamilton’s view, Marcus thought, Zelikow might be the most important person on the staff, but he was still a ‘staffer’ and was not capable of ‘sneaking something’ by the commissioners.” [Shenon, 2008, pp. 168-171]

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

Timeline Tags: 9/11 Timeline

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

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

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

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

The 9/11 Commission issues it first subpoena, to the Federal Aviation Administration (FAA). The Commission had initially decided not to issue subpoenas (see January 27, 2003), but found that the FAA had withheld documentation from it (see August 2003 and September 2003), prompting it to take this step.
Request from Team Leader - The subpoena’s issue is the result of a request from John Farmer, leader of the Commission’s team investigating the day of the attacks. After receiving permission from the Commission’s chairman and lawyer, Tom Kean and Daniel Marcus, to address the full Commission, Farmer tells them: “My team and I have lost confidence in the FAA. We do not believe we have time to take any more chances on the possibility that they will act on good faith.” This leaves them with “no choice other than a subpoena.”
Debate inside Commission - Some of the Democratic commissioners, such as Jamie Gorelick, then claim that this is a reason to subpoena all documents the Commission wants. However Kean and Vice Chairman Lee Hamilton are against this. Republican Slade Gorton proposes a compromise where the Commission subpoenas the FAA, but only issues a warning to other agencies that are not producing the documents the Commission wants. [Shenon, 2008, pp. 202-203] The Commission approves the subpoena unanimously. The Commission comments publicly, saying, “This disturbing development at one agency has led the Commission to reexamine its general policy of relying on document requests rather than subpoenas.” [Associated Press, 10/15/2003] It also warns other agencies that “document requests must be taken as seriously as a subpoena.” [Shenon, 2008, pp. 203]

Entity Tags: Federal Aviation Administration, Daniel Marcus, 9/11 Commission, Thomas Kean, Lee Hamilton, John Farmer, Slade Gorton, Jamie Gorelick

Timeline Tags: 9/11 Timeline

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

Following nine months of haggling over access to Presidential Daily Brief (PDB) items related to the 9/11 Commission’s work (see Late January 2003, June 2003, and Late Summer 2003), White House Counsel Alberto Gonzales agrees to provide the Commission with a briefing about them.
No Details Provided - Gonzales says the briefing will be about the “contents” of the PDBs, although the Commission is unsure what this means and thinks it may include verbal information about what is written in items relevant to its investigation. However, at the briefing, lawyers simply tell the Commission about how the documents are prepared. They also say that there are approximately 300 PDB items relevant to the Commission’s work, but they will not provide any details of what the items actually say.
Briefing Is 'Ridiculous' - The commissioners are very frustrated, and Republican Commissioner Jim Thompson, for example, complains, “This is ridiculous.” Author Philip Shenon will comment: “The commissioners were seething. If the briefing was meant to placate them, it had done the opposite; it was one more bit of proof of Gonzales’s ham-handed strategy in dealing with the investigation. If anything, the commissioners were now more anxious to see the actual PDBs.” Thompson will add, “We were not going to take no for an answer.” [Shenon, 2008, pp. 215-216]

Entity Tags: James Thompson, 9/11 Commission, Alberto R. Gonzales

Timeline Tags: 9/11 Timeline

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

Defense Secretary Donald Rumsfeld writes a memo to his aides about US efforts to combat terrorism. In it, he asks: “Today we lack metrics to know if we are winning or losing the global war on terror. Are we capturing, killing or deterring and dissuading more terrorists every day than the madrassas and the radical clerics are recruiting, training and deploying against us?” He does not attempt to give an answer. He will be asked a similar question on television in 2005 and answer that he does not know (see June 26, 2005). But a US National Intelligence Estimate in 2006 will comment, “Although we cannot measure the extent of the spread with precision, a large body of all-source reporting indicates that activists identifying themselves as jihadists… are increasing in both number and geographic distribution” (see April 2006). [Salon, 3/27/2008]

Entity Tags: US Department of Defense, Donald Rumsfeld

Category Tags: Iraq War Impact on Counterterrorism, Counterterrorism Policy/Politics

A new audiotape thought to contain a message from Osama bin Laden is broadcast by Al Jazeera. On the 31-minute tape the speaker says that the US occupation of Iraq, a “new Crusader campaign against the Islamic world,” is bogged down in the “quagmires of the Tigris and Euphrates” and suffering mounting casualties from guerrillas. He also compares supporters in Iraq to great Muslim warriors of the past and forbids them from working with the Ba’ath party. After describing democracy as “the religion of ignorance,” he addresses the question of Palestine, and attacks the “road map” for peace between Israel and Palestine as well as Palestinian leader Mahmoud Abbas, saying he is similar to Afghani President Hamid Karzai. He highlights US financial losses and budget deficits after 9/11, and would also apparently like to fight in Iraq: “God knows, if I could find a way to get to your battlefields, I would not hesitate.” [Associated Press, 10/19/2003; Laden, 2005, pp. 207-211] He also says, “We reserve the right to respond at the opportune moment and place against all of the countries participating in this unjust war, in particular: Great Britain, Spain, Australia, Poland, Japan, and Italy.” [Irujo, 2005, pp. 257] Bin Laden had not specially threatened Spain in any previous speeches. According to a Spanish investigator, the Madrid al-Qaeda cell hears the speech, notices this, and begins planning an attack in Spain the next day. This will result in the Madrid train bombings only five months later (see 7:37-7:42 a.m., March 11, 2004). [Benjamin and Simon, 2005, pp. 10] However, some evidence suggests the cell was already planning a bombing from about late 2002. [Associated Press, 4/10/2004]

Entity Tags: Osama bin Laden

Category Tags: Al-Qaeda in Spain, Osama Bin Laden, Alleged Al-Qaeda Media Statements, 2004 Madrid Train Bombings

Several months into its investigation, the 9/11 Commission is already dissatisfied with the Department of Defense (see July 7, 2003).
Recorded Conversations Not Provided to Commission - When its staff take a tour of a Northeast Air Defense Sector (NEADS) facility in Rome, New York, which helped coordinate the air defense on the day of 9/11, the staff enter the operations room, which has “more than 20 banks of operators: some weapons controllers and some flight controllers.” The staff find that the operators’ conversations are always tape-recorded, but the tapes for 9/11 have not yet been sent to the Commission. In addition, according to Commission Chairman Tom Kean and Vice Chairman Lee Hamilton, “there were also discrepancies between things NORAD was telling [the Commission] about their performance on the morning of September 11—things that the agency had stated publicly after 9/11—and the story told by the limited tapes and documents the Commission had received.”
'Egregious' Failure - Upon learning of the existence of the tapes, team leader John Farmer immediately suspends the tour and the interviews and flies to meet Kean in New Jersey. [Kean and Hamilton, 2006, pp. 85-88] Farmer will say that the failure to produce the tapes was “egregious,” as, “Those tapes told the story of the air defense better than anything else that anyone could have given us.”
Subpoena Demanded - Farmer demands that a subpoena be issued to the Pentagon for the tapes. He tells Kean: “Listen, we have to subpoena this stuff. We may not get it, but if we don’t try to get it, how can you explain to the public that we have done our job?” Farmer is aware that it will be difficult to get a subpoena on the Pentagon—“When you’re talking about subpoenaing the DOD, the room goes quiet”—but he decides privately: “I would have quit if we didn’t. I felt we were becoming a laughingstock.” [Shenon, 2008, pp. 204]
Lost Time - Despite opposition from its Vice Chairman Lee Hamilton (see (Late October-Early November 2003)) and, allegedly, its Executive Director Philip Zelikow (see November 5, 2003), the Commission will subpoena NORAD for the tapes (see November 6, 2003). However, according to Kean and Hamilton, this means that “the staff had lost so much time that our hearing on the 9/11 story in the skies was postponed for months. Indeed, the delays from NORAD and the FAA made it highly unlikely that the team could complete its work as scheduled.” [Kean and Hamilton, 2006, pp. 85-88] Chapter 1 of the Commission’s final report will draw heavily on the tapes. [9/11 Commission, 7/24/2004, pp. 1-46]
Contrast with Other Aspects of Investigation - However, the Commission does not make the same effort with all day of 9/11 recordings. For example, it does not even find out which person(s) from the Department of Defense participated in a White House video conference chaired by counterterrorism “tsar” Richard Clarke during the attacks (see (9:10 a.m.) September 11, 2001). [9/11 Commission, 7/24/2004, pp. 36]

Entity Tags: Northeast Air Defense Sector, Lee Hamilton, 9/11 Commission, John Farmer, Thomas Kean

Timeline Tags: 9/11 Timeline

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

Prosecutor Patrick Fitzgerald testifies before the Senate Committee on the Judiciary about post-9/11 legislative changes, and says that the removal of the “wall” was a significant step forward for US counterintelligence. The wall was a set of procedures which regulated the passage of intelligence information within the FBI and from the FBI to prosecutors (see July 19, 1995). Fitzgerald says the removal of the wall represented “the single greatest change that could be made to protect our country.” He cites four cases that he says are examples of how the wall and other such obstacles have hampered counterterrorism efforts:
bullet The arrest of Ali Mohamed. Fitzgerald claims it would have been “far less difficult” to arrest al-Qaeda operative Ali Mohamed for his involvement in the attacks on US embassies in East Africa (see September 10, 1998) had it not been for the wall. [US Congress, 10/21/2003] However, author Peter Lance will point out, “But Fitzgerald neglected to tell the senators that… prosecutors and FBI agents had been monitoring the bombing cell members for two years or that they’d had multiple face-to-face meetings with Mohamed himself.” Mohamed, who was called a “key figure” in the Day of Terror plot in the US press in early 1995 (see February 3, 1995), had actually met Fitzgerald a year before the arrest and told him that he had trained bin Laden’s bodyguards, lived in bin Laden’s house, loved and believed in bin Laden, and that he didn’t need a fatwa to attack the US, as it was obvious the US was the enemy (see After October 1997). [Lance, 2006, pp. 274-6, 299-300]
bullet The Day of Terror conspiracy. After the partial success of the World Trade Center bombing (see February 26, 1993), the conspirators planned to attack other targets in New York, but were arrested by the FBI, which had penetrated their cell. All of the arrested plotters were successfully convicted. However, Fitzgerald tells the committee, “Prosecutors were in the dark about the details of the plot until very late in the day.” [US Congress, 10/21/2003; Lance, 2006, pp. 118-9]
bullet The Millennium Alert. Fitzgerald says that in 1999, investigations into suspected millennium plots were hampered because “criminal prosecutors received information only in part and with lag time so as not to breach the wall.” All attacks planned for the millennium failed, including one plot to bomb the Los Angeles airport (see December 31, 1999-January 1, 2000).
bullet Sharing Wadih El-Hage’s grand jury interview. In 1997, Al-Qaeda operative El-Hage provided information about bin Laden and his associates to a grand jury. Fitzgerald wanted to pass some of this information along to intelligence investigators (see September 24, 1997) but was unable to because grand jury information cannot be shared with intelligence investigators. To get around this restriction, an FBI agent had to get El-Hage to repeat the information outside the grand jury room. (Note: this example is not directly related to the “wall” under the Foreign Intelligence Surveillance Act, but rather to a similar obstacle governing the passage of information in the opposite direction—from criminal agents to intelligence agents). [US Congress, 10/21/2003]

Entity Tags: Senate Judiciary Committee, Patrick J. Fitzgerald, Federal Bureau of Investigation, Ali Mohamed, Foreign Intelligence Surveillance Act, Peter Lance

Category Tags: Millennium Bomb Plots, Ali Mohamed, Wadih El-Hage, Counterterrorism Policy/Politics

Following the discovery that NORAD is withholding extremely important evidence from the 9/11 Commission (see Late October 2003), John Farmer, the leader of the Commission team investigating the day of 9/11, and the Commission’s Executive Director Philip Zelikow discuss subpoenaing the Pentagon. In the first meeting, Zelikow seems to support Farmer’s demand that a subpoena be issued, but is “hard to read” according to Farmer.
Charges that Zelikow is 'Undoing' Subpoena - Farmer then returns to New York, where he is based for his work on the Commission. According to Farmer, he receives an urgent phone call from Daniel Marcus, the Commission’s counsel, telling him Zelikow is trying to derail the subpoena and that Defense Secretary Donald Rumsfeld is to meet with the commissioners to dissuade them. Such a meeting will actually be held one day before the Commission votes on the subpoena (see November 5, 2003). In Farmer’s account, Marcus says: “You’d better get down here. It’s all unraveling. Philip is undoing this.” Marcus will later say he does not recall this call, but will say that Zelikow, who was close to members of Rumsfeld’s staff, would even “flaunt” his good relations with Undersecretary of Defense for Intelligence Stephen Cambone. Zelikow will later make a successful last-ditch bid to prevent a subpoena being issued on the White House (see February 2004).
Disagreement between Zelikow, Farmer - According to Farmer, he returns to Washington and together with Dana Hyde, one of his staffers, confronts Zelikow. Hyde complains, “We can’t do our job if you frustrate us.” Farmer adds: “I thought you were supporting this subpoena. Now I hear otherwise. What’s going on?” He demands he be allowed to address the commissioners on the subpoena, but Zelikow replies: “I represent the staff. I will represent your views.” According to author Philip Shenon, Zelikow’s face “turn[s] the crimson color that the staff in Washington ha[ve] seen before in moments of his most extreme rage.” Zelikow then says, “It’s beyond our pay grade at this point.” Farmer disagrees and storms out of Zelikow’s office.
Zelikow's Version - Zelikow will confirm that there was a difference of opinion with Farmer on the matter: “We did have concerns about timing and tactics. Tension was building to a breaking point.” However, Zelikow will say he did not necessarily oppose a subpoena, as he shared Farmer’s concerns about the Pentagon’s truthfulness. Marcus will back Zelikow, saying that he thinks Zelikow did not try to derail the subpoena because of his friendship with Cambone or for any other reason. [Shenon, 2008, pp. 205-207]

Entity Tags: Daniel Marcus, Dana Hyde, John Farmer, Philip Zelikow, 9/11 Commission

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

9/11 Commission Executive Director Philip Zelikow.9/11 Commission Executive Director Philip Zelikow. [Source: Jurist]Philip Zelikow, the executive director of the 9/11 Commission, along with two members of the commission’s staff and an unnamed “representative of the executive branch,” meets at Bagram Air Base in Afghanistan with three individuals doing intelligence work for the US Defense Department. [CNN, 8/17/2005; Sacramento Bee, 11/24/2005] Among these is Lt. Col. Anthony Shaffer, an Army intelligence officer who worked closely with a military intelligence unit called Able Danger, which between fall 1999 and spring 2001 was tasked with assembling information about al-Qaeda networks around the world (see Fall 1999 and January-March 2001). According to Shaffer’s own later account, he gives the commission staff a detailed account of what Able Danger was, and tells them, “We found two of the three cells which conducted 9/11, to include [Mohamed] Atta.” At the end of the meeting, Philip Zelikow approaches him and says, “This is important. We need to continue this dialogue when we get back to the states.” [Government Security News, 9/2005] Following the meeting, Zelikow calls back to the 9/11 Commission’s headquarters in Washington to request that staff draft a document request, seeking information on Able Danger from the Department of Defense. [Thomas H. Kean and Lee H. Hamilton, 8/12/2005 pdf file] According to Anthony Shaffer, “My understanding from talking to another member of the press is that [Zelikow’s] call came into America at four o clock in the morning. He got people out of bed over this.” [Government Security News, 9/2005] Shaffer subsequently tries contacting Philip Zelikow in January 2004 (see Early January 2004). After it is revealed in the press that the commission, which includes no mention of Able Danger in its final report, had been briefed on the unit, spokesmen for commission members will insist that while they were informed of Able Danger at this time, they were not informed that it had identified Mohamed Atta or any other hijackers as threats. [New York Times, 8/10/2005] Head commissioners Thomas H. Kean and Lee H. Hamilton will later say in an official statement that a memorandum prepared by the commission staff after the meeting “does not record any mention of Mohamed Atta or any of the other future hijackers, or any suggestion that their identities were known to anyone at [Defense Department] before 9/11. Nor do any of the three Commission staffers who participated in the interview, or the executive branch lawyer, recall hearing any such allegation.” [Thomas H. Kean and Lee H. Hamilton, 8/12/2005 pdf file]

Entity Tags: Philip Zelikow, Mohamed Atta, US Department of Defense, Anthony Shaffer, 9/11 Commission, Able Danger

Timeline Tags: 9/11 Timeline

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

Omar al-Faruq.Omar al-Faruq. [Source: Public domain]In a meeting with Indonesian President Megawati Sukarnoputri, President Bush falsely promises to let Hambali stand trial in Indonesia. Hambali, an Indonesian citizen wanted for a string of attacks in Indonesia, including the 2002 Bali bombings (see October 12, 2002), was recently arrested in Thailand and taken in US custody (see August 12, 2003). White House communications director Dan Bartlett tells reporters that Bush has “committed to work with [the Indonesian authorities] at an appropriate time, that he would work to make sure that Hambali was handed over.” An Indonesian foreign ministry spokesman adds: “Absolutely, Bush promised to hand over Hambali to Indonesia for trial. The only condition is that the process of interrogation (by US agents) has to be completed. Bush said that still needed more time.” The US has been sharing some information from Hambali’s interrogation with Indonesian authorities, but does not allow them to question him directly, allegedly for fear of information leaks. [Associated Press, 10/24/2003] In 2002, the US did allow Indonesian investigators to directly interrogate another Indonesian in US custody, Omar al-Faruq. Ironically, it appears that extensive details of al-Faruq’s interrogation were leaked to the media, but by US officials, not Indonesian ones (see June 5, 2002). The US will not allow Indonesian officials to directly interrogate Hambali during a 2005 trial of his alleged close associate Abu Bakar Bashir, allowing Bashir to go free (see March 3, 2005). In late 2005, Hank Crumpton, a senior State Department official visiting Indonesia, again makes the promise that the US will eventually turn Hambali over to the Indonesian government. [New York Times, 10/19/2005] But in 2006, the US transfers Hambali to the Guantanamo prison with the intention of eventually trying him before a military tribunal (see September 2-3, 2006).

Entity Tags: Hambali, Dan Bartlett, George W. Bush, Hank Crumpton, Megawati Sukarnoputri

Category Tags: Hambali, Al-Qaeda in Southeast Asia, High Value Detainees, Counterterrorism Policy/Politics

Page 57 of 71 (7060 events)
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Ordering 

Time period


Categories

Key Events

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

Day of 9/11

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

The Alleged 9/11 Hijackers

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

Alhazmi and Almihdhar: Specific Cases

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

Projects and Programs

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

Before 9/11

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

Counterterrorism before 9/11

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

Warning Signs: Specific Cases

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

The Post-9/11 World

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

Investigations: Specific Cases

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

Possible Al-Qaeda-Linked Moles or Informants

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

Other Al-Qaeda-Linked Figures

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

Al-Qaeda by Region

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

Specific Alleged Al-Qaeda Linked Attacks or Plots

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

Miscellaneous Al-Qaeda Issues

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

Geopolitics and Islamic Militancy

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

Pakistan / ISI: Specific Cases

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

Terrorism Financing: Specific Cases

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

'War on Terrorism' Outside Iraq

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