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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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A new address by Osama bin Laden attacks the rulers of Saudi Arabia in even more strident terms than before. Professor Bruce Lawrence calls this speech “a blistering indictment of the House of Saud and the calamity it has historically represented for the [Arabian] peninsula.” Bin Laden says that the ruling Saudi family “has neglected the necessary conditions to maintain security, life, social harmony, and cohesion… Millions of people suffer every day from poverty and deprivation, while millions of riyals [the Saudi currency] flow into the bank accounts of the royals who wield executive power.” He also says the Al Saud family is “beyond the pale of Islam,” and defines the fight as “partly an internal regional struggle between global unbelief, with the apostates today under the leadership of America on one side, and the Islamic umma [community] and its brigades of mujaheddin, on the other.” He also complains of American influence over Saudi Arabia, and the depression in US interests of the price of oil, which apparently should be ”$100 [a barrel] at the very least.” In addition, he attacks other regional rulers, such as those in Jordan, Egypt, Yemen, Iraq, and Libya, and urges their violent overthrow. [Laden, 2005, pp. 245-275]

Entity Tags: Bruce Lawrence, Osama bin Laden

Category Tags: Osama Bin Laden, Alleged Al-Qaeda Media Statements

The US Treasury Department and UN designate Adel Batterjee a global terrorist. Batterjee is connected to the Benevolence International Foundation (BIF). The Treasury Department says that Batterjee “has ranked as one of the world’s foremost terrorist financiers” by helping to fund al-Qaeda. It is not explained why the US waited until this time to list him, but counterterrorism expert Rita Katz suggests that the Saudi government may have changed their stance due to increased al-Qaeda activity in Saudi Arabia. “I think they needed Saudi support, and now it seems to be in place.” However, there is no report of Batterjee being arrested or having his funds frozen in Saudi Arabia. [US Department of the Treasury, 12/21/2004; Chicago Tribune, 12/22/2004]

Entity Tags: Benevolence International Foundation, Adel Abdul Jalil Batterjee, US Department of the Treasury, United Nations, Rita Katz

Category Tags: Saudi Arabia, Terrorism Financing, BIF

Saad al-Fagih.Saad al-Fagih. [Source: PBS]The US and UN designate Saad al-Fagih a global terrorist, but Britain, where he lives, takes no effective action against him. Al-Fagih helped supply bin Laden with a satellite telephone used in the 1998 embassy bombings (see November 1996-Late August 1998). Britain seizes the assets of al-Fagih and his organization, the Movement for Islamic Reform in Arabia. [US Department of the Treasury, 12/21/2004; BBC, 12/24/2004] However, Saudi ambassador to Britain Prince Turki al-Faisal will later complain that the total seized is only ”£20 or something” (note: equivalent of about $39) and that the British government allows al-Fagih to continue to operate openly from London, despite being a specially designated global terrorist (see August 10, 2005). [London Times, 8/10/2005] Britain has long been suspected of harboring Islamic militants in return for them promising not to attack Britain (see August 22, 1998).

Entity Tags: Turki al-Faisal, Saad al-Fagih, Movement for Islamic Reform in Arabia, US Department of the Treasury, United Nations

Category Tags: Terrorism Financing, Londonistan - UK Counterterrorism

Five agencies, under an agreement worked out by US District Judge Alvin Hellerstein, release approximately 9,000 pages of internal reports, investigations, and e-mails containing information about prisoner abuse in Guantanamo, Iraq, and Afghanistan. The massive disclosure seemingly marks the end of a more than 13-month long effort (see October 7, 2003 and September 15, 2004) by five human rights groups to access the documents under the Freedom of Information Act. The documents demonstrate that the abuses were far more widespread and systemic than previously acknowledged by the government. The documents include information about numerous abuses, such as threatened and mocked executions, thefts of private property, physical assaults, shocking detainees with electric guns, the use of dogs to intimidate prisoners at Guantanamo, shackling detainees without food and water, and murder. In many of the cases, the Army chose to punish offenders with non-criminal punishments rather than court-martial them. Reporting on the disclosure, the Washington Post notes, “The variety of the abuse and the fact that it occurred over a three-year period undermine the Pentagon’s past insistence… that the abuse occurred largely during a few months at [Abu Ghraib], and that it mostly involved detainee humiliation or intimidation rather than the deliberate infliction of pain.” [Washington Post, 12/22/2004] However, these agencies continue to secret hold back some material and in late 2005 the CIA will destroy videotapes of interrogations relevant to these requests (see November 2005).

Entity Tags: Central Intelligence Agency, Alvin K. Hellerstein

Timeline Tags: Torture of US Captives

Category Tags: Destruction of CIA Tapes

In a speech given on this day, Defense Secretary Donald Rumsfeld describes terrorists as “the people who attacked the United States in New York, shot down the plane over Pennsylvania and attacked the Pentagon…” His comment that Flight 93 was “shot down” draws attention. A few days later, CNN reports, “A Pentagon spokesman insisted that Rumsfeld simply misspoke, but Internet conspiracy theorists seized on the reference to the plane having been shot down.” [CNN, 12/24/2004; CNN, 12/27/2004]

Entity Tags: Pentagon, Donald Rumsfeld

Timeline Tags: 9/11 Timeline

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

The Justice Department issues a 17-page memo which officially replaces the August 2002 memo (see August 1, 2002), which asserted that the president’s wartime powers supersede international anti-torture treaties and defined torture very narrowly, describing it as a tactic that produces pain “equivalent in intensity to the pain accompanying serious physical injury, such as organ failure, impairment of bodily function, or even death.” The new memo, authored by acting chief of the Office of Legal Counsel (OLC) and Acting Assistant Attorney General Daniel Levin, is ostensibly meant to deflect criticisms that the Bush administration condones torture. In fact, the very first sentence reads, “Torture is abhorrent both to American law and values and to international norms.” But the White House insists that the new memo does not represent a change in policy because the administration has always respected international laws prohibiting the mistreatment of prisoners. The primary concern of the new memo is to broaden the narrow definition of torture that had been used in the August memo. Levin adopts the definition of torture used in Congressional anti-torture laws, which says that torture is the infliction of physical suffering, “even if it does not involve severe physical pain.” But the pain must still be more than “mild and transitory,” the memo says. Like the original memo, Levin says that torture may include mental suffering. But to be considered so it would not have to last for months or years, as OLC lawyers Jay Bybee and John Yoo had asserted two years earlier. The most contested conclusions of the August 2002 memo—concerning the president’s wartime powers and potential legal defense for US personnel charged with war crimes—are not addressed in the Levin memo. “Consideration of the bounds of any such authority would be inconsistent with the president’s unequivocal directive that United States personnel not engage in torture,” the memo says. [US Department of Justice, 12/30/2004 pdf file; Associated Press, 12/31/2004]
National Security Not a Justification for Torture - The memo also attempts to quell concerns that the administration believes national security may be used as justification for tactics that could be considered as torture. It states, “[A] defendant’s motive (to protect national security, for example) is not relevant to the question whether he has acted with the requisite specific intent under the statute.” [US Department of Justice, 12/30/2004 pdf file]
Memo Divided White House Officials - Many in the White House opposed the issuance of the memo, but were rebuffed when other administration officials said the memo was necessary to ease the confirmation of Alberto Gonzales as Attorney General. [New York Times, 10/4/2007]
Torture Opponents Disappointed - Civil libertarians and opponents of torture within the Justice Department are sharply disappointed in the memo. While it gives a marginally less restrictive definition of the pain required to qualify as torture, and gives no legal defenses to anyone who might be charged with war crimes, it takes no position on the president’s authority to override interrogation laws and treaties, and finds that all the practices previously employed by the CIA and military interrogators were and are legal. Yoo will later write that “the differences in the opinions were for appearances’ sake. In the real world of interrogation policy, nothing had changed. The new opinion just reread the statute to deliberately blur the interpretation of torture as a short-term political maneuver in response to public criticism.” [Savage, 2007, pp. 196-197]
Secret Memo Will Allow Waterboarding; Dissidents Purged - A secret memo is completed a short time later that allows such torture techniques as waterboarding to be used again (see February 2005). The Levin memo triggers a department-wide “purge” of dissidents and torture opponents; some will resign voluntarily, while others will resign after being denied expected promotions. [Savage, 2007, pp. 197]

Entity Tags: Office of Legal Counsel (DOJ), Bush administration (43), Daniel Levin, Alberto R. Gonzales, Jay S. Bybee, John C. Yoo

Timeline Tags: Torture of US Captives, Civil Liberties

Category Tags: High Value Detainees, Counterterrorism Policy/Politics

Classified US documents later found by reporters (see April 10, 2006) but dating from this time suggest that the Taliban is planning to attack US troops from bases inside Pakistan with the acquiescence or even support of elements within the Pakistani government. For instance, an August 2004 presentation accuses Pakistan of making “false and inaccurate reports of border incidents.” A document from early 2005 mentions that the US military is attempting to stop the flow of weapons to the Taliban from Pakistan and stop infiltration routes from Pakistan. Another document includes a US military commander commenting, “Pakistani border forces [should] cease assisting cross border insurgent activities.” [Los Angeles Times, 4/10/2006] Later in 2005, a report by Congress’ research arm will echo these concerns, stating, “Among the most serious sources of concern is the well-documented past involvement of some members of the Army’s Inter-Services Intelligence (ISI) organization with al-Qaeda and the Taliban, and the possibility that some officers retain sympathies with both groups.” [Los Angeles Times, 4/14/2006]

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

Timeline Tags: War in Afghanistan

Category Tags: Afghanistan, Pakistan and the ISI

The Wall Street Journal reports that a government investigation into activities at Riggs Bank may be hampered because of its “longstanding relationship with the Central Intelligence Agency” (see July 2003). [Wall Street Journal, 12/31/2004] Yet this story attracts almost no mention or follow up in the US media. For instance, the Washington Post, which covers Riggs Bank more than other newspapers because the bank is based in Washington, mentions the CIA connection only in one paragraph near the end of article in the newspaper’s business section two months after the Wall Street Journal article: “Another potential cloud for any acquirer is the bank’s long-standing relationship with the CIA. Sources familiar with the bank’s operations and sources in the intelligence community say that since the 1960s Riggs at least held funds related to CIA operations or agents, and several officers of Riggs had high-level security clearances. However, law enforcement authorities say Riggs’s CIA connections had nothing to do with the bank’s violations of anti-money-laundering laws. And the subject did not arise in the bank’s negotiations with the US attorney for the District over Riggs’s guilty plea, the sources said.” [Washington Post, 2/9/2005] Only Slate appears interested, publishing two stories highlighting the Riggs-CIA connection. In one, it is noted that the connection “invites speculation that the Justice Department might abort the prosecutions lest courtroom brawls reveal more about Riggs and the CIA than the government wants made public.” [Slate, 1/10/2005] The other Slate article will lament, “Where is the rest of the press on the Riggs-CIA connection? Spooks, sheiks, dictators, millions in laundered money, and a $766 million merger in the balance! What does it take to entice an assignment editor these days, a tsunami or something?” [Slate, 1/7/2005]

Entity Tags: Riggs Bank, Central Intelligence Agency

Timeline Tags: US-Chile (1964-2005)

Category Tags: Saudi Arabia

In 2005, the CIA gives President Bush a secret slide show updating him on the hunt for bin Laden. Bush is taken aback by the small number of CIA case officers posted to Afghanistan and Pakistan. A former intelligence officer will later tell Newsweek that Bush asks, “Is that all there are?” In fact, the CIA had recently doubled the number of officers in the area, but many are inexperienced and raw recruits. Most veteran officers are involved in the Iraq war instead. [Newsweek, 8/28/2007] However, rather than increase the staff working on bin Laden in response to Bush’s complaint, later in the year the CIA will close Alec Station, the unit hunting bin Laden (see Late 2005).

Entity Tags: George W. Bush, Central Intelligence Agency

Timeline Tags: War in Afghanistan

Category Tags: Afghanistan, Counterterrorism Action After 9/11, Counterterrorism Policy/Politics, Iraq War Impact on Counterterrorism, Hunt for Bin Laden in Pakistan

Afghan intelligence allegedly concludes that Osama bin Laden is in Pakistan, but not in the tribal region. Shortly after bin Laden’s death (see May 2, 2011), Amrullah Saleh, who from 2004 to 2010 was head of the NDS (National Directorate of Security), Afghanistan’s intelligence agency, will claim that as early as 2004, and certainly by 2005, the NDS secretly concluded that Osama bin Laden was living somewhere in the heart of Pakistan instead of in the tribal region near the Afghan border where most people thought he was. Saleh claims this conclusion was based on “thousands of interrogation reports” and the assumption that bin Laden with his many wives would not stay in the mountainous wilderness for long. “I was pretty sure he was in the settled areas of Pakistan because in 2005 it was still very easy to infiltrate the tribal areas, and we had massive numbers of informants there. They could find any Arab but not bin Laden.” Saleh has not said if this conclusion was shared with the US and/or Pakistani governments at the time. [Guardian, 5/5/2011]

Entity Tags: Osama bin Laden, Amrullah Saleh, National Directorate of Security (Afghanistan)

Timeline Tags: War in Afghanistan

Category Tags: Haven in Pakistan Tribal Region, Hunt for Bin Laden in Pakistan

The second Chechen war has been ongoing since late September 1999 (see September 29, 1999). But around 2005, the intensity of the fighting lessens as Russia tightens its control over Chechnya. Tony Wood, a journalist who has written extensively about Chechnya, later estimates that in 2005 there are about 60,000 Russian soldiers in Chechnya, but this drops down to 8,000 in 2007. By 2008, independent analysts will say there are no more than 2,000 separatists still fighting. An average of two or three Russian soldiers are killed every week. One important reason for the decline in violence is that many rebel leaders have been killed. Most notably, Shamil Basayev, long-time leader of the Islamist faction of fighters, is killed in 2006 (see July 10, 2006). [Reuters, 8/4/2008] In 2004, Basayev reportedly led a number of attacks, culminating in September in the seizing of a public school in Beslan, a town in the neighboring region of North Ossetia. The Russian government soon attacked those holding the school, and over 300 people were killed, most of them children. The New York Times will later report, [T]he school siege became a turning point on many levels. Public sympathy for Chechen separatism, never broad in Russia and limited in the West, began to dry up.” [New York Times, 7/11/2006]

Entity Tags: Shamil Basayev

Category Tags: Islamist Militancy in Chechnya

Blackwater stops work on a CIA program to assassinate and capture al-Qaeda leaders. Blackwater had been hired by the agency to work on the program at some time in 2004 (see 2004). However, according to the New York Times, its involvement ends “years before” Leon Panetta becomes CIA director in 2009 (see June 23, 2009). The reason for the termination is that CIA officials begin to question the wisdom of using outsiders in a targeted killing program. [New York Times, 8/20/2009]

Entity Tags: Blackwater USA, Central Intelligence Agency

Timeline Tags: Civil Liberties, War in Afghanistan

Category Tags: Counterterrorism Policy/Politics

The US search for Osama bin Laden slows down for several years. According to an unnamed former Bush White House official speaking in 2011, “a little fatigue had set in” after a few years of mostly false leads. “We weren’t about to find him anytime soon. Publicly, we maintained a sense of urgency: ‘We’re looking as hard as we can.’ But the energy had gone out of the hunt. It had settled to no more than a second-tier issue. After all, those were the worst days of Iraq.” White House and CIA officials will later say that the war in Iraq and problems with Iran and North Korea took much attention from the search for bin Laden. Juan Zarate, President Bush’s deputy national security adviser for counterterrorism at this time, later says that few new leads emerge. “It was a very dark period.” [Washington Post, 5/6/2011] In December 2004, the Telegraph reported that the US search for bin Laden had essentially been abandoned (see December 14, 2004), and in late 2005, the CIA’s bin Laden unit is shut down (see Late 2005). There is a new push to get bin Laden, also in late 2005, but it has little effect (see Late 2005).

Entity Tags: Osama bin Laden, Juan Zarate, Bush administration (43)

Timeline Tags: War in Afghanistan

Category Tags: Iraq War Impact on Counterterrorism, Hunt for Bin Laden in Pakistan, Counterterrorism Policy/Politics

Abdul Malik Rigi.Abdul Malik Rigi. [Source: ABC News]According to US and Pakistani intelligence sources interviewed by ABC News, US officials begin encouraging and advising Jundullah, a Pakistani militant group that has been staging attacks against Iran. The group is made up of members of the Baluchi tribe and operates out of the Baluchistan province in Pakistan, just across the border from Iran. [ABC News, 4/3/2007] Iran says the group is linked to al-Qaeda. [Reuters, 5/13/2007] Jundullah’s leader, Abdul Malik Rigi, formerly fought with the Taliban. Alexis Debat, a senior fellow on counterterrorism at the Nixon Center, tells ABC that Rigi “used to fight with the Taliban. He’s part drug smuggler, part Taliban, part Sunni activist.” Rigi commands “a force of several hundred guerrilla fighters that stage attacks across the border into Iran on Iranian military officers, Iranian intelligence officers, kidnapping them, executing them on camera,” Debat explains. According to ABC sources, the US government is not funding the group. [ABC News, 4/3/2007] Rather the group is receiving money and weapons through the Afghan and Pakistani military and Pakistan’s intelligence service, the ISI. [ABC News, 5/23/2007]

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Jundullah, Abdul Malik Rigi, Alexis Debat

Timeline Tags: US confrontation with Iran

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

Ahmed Wali Karzai.Ahmed Wali Karzai. [Source: ABC News]According to classified files stolen from a US army base in Afghanistan and sold in a local market, some senior officials in the Afghan government are also believed to be drug lords. Described as “Tier One Warlords” in a document, they include Gen. Abdul Rashid Dostum, the Chief of Staff of the army, and Gen. Mohammad Daud, the Interior Minister for Counternarcotics (see April 17, 2006). Further, Ahmed Wali Karzai, brother of Afghan President Hamid Karzai, is listed in a classified document as a “problem maker” who “receives money from drug lords as bribe[s] to facilitate their work and movement.” [Independent, 4/13/2006; ABC News, 6/22/2006; Associated Press, 6/23/2006] In early 2006, Newsweek will report that the president’s brother is “alleged to be a major figure by nearly every source who described the Afghan network… including past and present government officials and several minor drug traffickers.” One Interior Ministry official says, “He is the unofficial regional governor of southern Afghanistan and leads the whole trafficking structure.” Newsweek adds that, “Diplomats and well-informed Afghans believe that up to a quarter of the new Parliament’s 249 elected members are linked to narcotics production and trafficking.” [Newsweek, 1/2/2006]

Entity Tags: Abdul Rashid Dostum, Ahmed Wali Karzai, Mohammad Daud

Category Tags: Afghanistan, Drugs

US intelligence learns through communications intercepts about a meeting of al-Qaeda leaders in Bajaur, in the remote border regions of Pakistan near Afghanistan (one account says the meeting is in nearby North Waziristan instead). Intelligence officials have an “80 percent confidence” that al-Qaeda’s second in command Ayman al-Zawahiri and/or other top al-Qaeda leaders are attending the meeting. One intelligence official involved in the operation says, “This was the best intelligence picture we had ever seen” about a high-value target. [New York Times, 7/8/2007; Newsweek, 8/28/2007; New York Times, 6/30/2008]
Size of US Force Grows - The original plan calls for cargo planes to carry 30 Navy Seals near the target, then they will use motorized hang gliders to come closer and capture or kill al-Zawahiri. The plan is enthusiastically endorsed by CIA Director Porter Goss and Joint Special Operations Commander Lt. Gen. Stanley McChrystal. But Defense Secretary Rumsfeld and his assistant Stephen Cambone are uncertain. They increase the size of the force to 150 to take care of contingencies. [Newsweek, 8/28/2007] One senior intelligence official involved later says for effect, “The whole thing turned into the invasion of Pakistan.” [New York Times, 7/8/2007]
"Frenzied" Debate - But even as US special forces are boarding C-130 cargo planes in Afghanistan, there are “frenzied exchanges between officials at the Pentagon, Central Command, and the CIA about whether the mission was too risky.” Some CIA officials in Washington even try to give orders to execute the raid without informing US Ambassador to Pakistan Ryan Crocker, who apparently is often opposed to such missions. [New York Times, 6/30/2008]
Rumsfeld Gives Up Without Asking - Having decided to increase the force, Rumsfeld then decides he couldn’t carry out such a large mission without Pakistani President Pervez Musharraf’s permission. But with the cargo planes circling and the team waiting for a green light, Rumsfeld decides that Musharraf would not approve. He cancels the mission without actually asking Musharraf about it. It is unclear whether President Bush is informed about the mission. The New York Times will later report that “some top intelligence officials and members of the military’s secret Special Operations units” are frustrated at the decision to cancel the operation, saying the US “missed a significant opportunity to try to capture senior members of al-Qaeda.” [New York Times, 7/8/2007] It is not clear why the US does not hit the meeting with a missile fired from a Predator drone instead, as they will do to kill an al-Qaeda leader inside Pakistan a couple of months later (see May 8, 2005).

Entity Tags: Stephen A. Cambone, US Special Forces, Porter J. Goss, Pervez Musharraf, Ayman al-Zawahiri, Ryan C. Crocker, Central Intelligence Agency, Navy Seals, Donald Rumsfeld, Stanley A. McChrystal

Timeline Tags: War in Afghanistan

Category Tags: Haven in Pakistan Tribal Region, Afghanistan, Counterterrorism Action After 9/11, Drone Use in Pakistan / Afghanistan

By early 2005, Secretary of State Colin Powell, Deputy Secretary of State Richard Armitage, and CIA Director George Tenet have all resigned, leaving the Bush administration without any senior officials who have a close relationship with Pakistani President Pervez Musharraf. Previously, these three officials had been pressing Musharraf to take stronger action against the al-Qaeda and Taliban safe haven in Pakistan’s tribal region. With them gone, President Bush is the one who is supposed to raise the issue in regular phone calls to Musharraf. But in June 2008, two former US officials will say that the conversations backfire. Instead of demanding more action from Musharraf, Bush repeatedly thanks him for his contributions to the war on terrorism, actually reducing the pressure on him. One former official who saw transcripts of the conversations says, “He never pounded his fist on the table and said, ‘Pervez, you have to do this.’” The Bush administration will deny it failed to sufficiently pressure Musharraf. [New York Times, 6/30/2008]

Entity Tags: George J. Tenet, Colin Powell, Pervez Musharraf, George W. Bush, Richard Armitage

Category Tags: Pakistan and the ISI, Haven in Pakistan Tribal Region, Counterterrorism Policy/Politics

A close up of one of the maps showing the location of al-Qaeda camps in Pakistan. AQ stands for al-Qaeda and TB stands for Taliban.A close up of one of the maps showing the location of al-Qaeda camps in Pakistan. AQ stands for al-Qaeda and TB stands for Taliban. [Source: ABC News]Classified files stolen from a US army base in Afghanistan and sold in a local market that date from this time include maps marking the location of al-Qaeda training camps and leaders in Pakistan. One map shows the location of four al-Qaeda training camps in the tribal areas of Pakistan near the Afghan border. This map also shows the location in Pakistan of al-Qaeda’s number two leader, Ayman al-Zawahiri. Other maps and documents indicate 16 al-Qaeda and Taliban leaders in Pakistan. This includes Mullah Omar, the top Taliban leader. But bin Laden is not mentioned. [ABC News, 6/22/2006] One document dated October 2004 indicates two of the Taliban’s main leaders, Mullah Akhter Osmani and Mullah Obaidullah, are in Pakistan, while top leader Mullah Omar and four others are in southern Afghanistan. [Los Angeles Times, 4/10/2006]

Entity Tags: Mullah Akhter Mohammed Osmani, Al-Qaeda, Ayman al-Zawahiri, Mullah Obaidullah Akhund, Taliban

Timeline Tags: War in Afghanistan

Category Tags: Afghanistan

Details of an internal CIA report (see June-November 2004) investigating the CIA’s failure to stop the 9/11 attacks are leaked to the New York Times. The report by John Helgerson, the CIA’s inspector general, was completed in June 2004 but remains classified (see June-November 2004). It sharply criticizes former CIA Director George Tenet, as well as former Deputy Director of Operations James Pavitt. It says these two and others failed to meet an acceptable standard of performance, and recommends that an internal review board review their conduct for possible disciplinary action. Cofer Black, head of the CIA’s Counter Terrorism Center at the time of 9/11, is also criticized. However, the New York Times notes that, “It is not clear whether either the agency or the White House has the appetite to reprimand Mr. Tenet, Mr. Pavitt or others.… particularly since President Bush awarded a Medal of Freedom to Mr. Tenet last month.” It is unclear if any reprimands will occur, or even if the final version of the report will point blame at specific individuals. [New York Times, 1/7/2005] In late October 2004, the new CIA Director, Porter Goss, had asked Helgerson to modify the report to avoid drawing conclusions about whether individual CIA officers should be held accountable. [New York Times, 11/2/2004] Helgerson “appears to have accepted [Goss’s] recommendation” and will defer any final judgments to a CIA Accountability Review Board. The final version of the report is said to be completed within weeks. [New York Times, 1/7/2005] However, months pass, and in October 2005, Goss will announce that he is not going to release the report, and also will not convene an accountability board to hold anyone responsible (see October 10, 2005), although an executive summary will be released in 2007 (see August 21, 2007).

Entity Tags: John Helgerson, George W. Bush, Cofer Black, Central Intelligence Agency, George J. Tenet, James Pavitt

Timeline Tags: 9/11 Timeline

Category Tags: CIA OIG 9/11 Report, 9/11 Investigations

A. B. “Buzzy” Krongard, the CIA’s recently departed Executive Director, says in an interview that the world may be better off if bin Laden remains at large. Krongard had been Executive Director, the CIA’s third most senior position, from 1998 until six weeks before this interview. He states, “You can make the argument that we’re better off with him [at large]. Because if something happens to bin Laden, you might find a lot of people vying for his position and demonstrating how macho they are by unleashing a stream of terror.” The London Times notes that, “Several US officials have privately admitted that it may be better to keep bin Laden pinned down on the border of Afghanistan and Pakistan rather than make him a martyr or put him on trial.” However, Krongard is the only senior official to say so publicly, and this position completely contradicts the rhetoric of the Bush administration, which has consistently claimed that catching bin Laden remains a top priority. [London Times, 1/9/2005]

Entity Tags: A.B. (“Buzzy”) Krongard, Osama bin Laden

Category Tags: Afghanistan, Osama Bin Laden, Hunt for Bin Laden in Pakistan

The National Intelligence Council, the center for midterm and long-term strategic thinking within the US intelligence community, issues a report concluding, “Iraq has replaced Afghanistan as the training ground for the next generation of ‘professionalized’ terrorists.” [Washington Post, 1/15/2005] In May, the CIA will report that Iraq may prove to be an even more effective training ground for Islamic extremists than Afghanistan was in al-Qaeda’s early days, because it is serving as a real-world laboratory for urban combat. [New York Times, 6/22/2005]

Entity Tags: Central Intelligence Agency, National Intelligence Council

Timeline Tags: Iraq under US Occupation

Category Tags: Iraq War Impact on Counterterrorism

It is reported that radical London imam Sheikh Omar Bakri Mohammed is urging his followers to join the jihad (holy war). Bakri’s group, Al-Muhajiroun, disbanded in late 2004, and he has been effectively banned from preaching in mosques. However, he still communicates to his followers on a regular basis through the Internet. In recent live web broadcasts, he has condoned suicide attacks, pledged allegiance to Osama bin Laden, and told followers they are in a war with Britain. He has stated that new British anti-terrorist laws have violated the “covenant of security” under which Islamist radicals lived in Britain but only attacked targets overseas (see August 9, 2004). He states, “I believe the whole of Britain has become the Dar ul-Harb [land of war].” He adds that in such a condition, “The kuffar [nonbeliever] has no sanctity for their own life or property.” He stops short of calling for attacks on Britain, but he encourages one supporter to become a suicide bomber. [Evening Standard, 1/17/2005] Labour MP Andrew Dismore responds by saying: “With these words, [Bakri] may well be committing offenses under the Terrorism Act and other legislation. I will be raising this immediately with the home secretary and the Metropolitan Police.” [London Times, 1/17/2005] However, no action is taken against Bakri.

Entity Tags: Andrew Dismore, Sheikh Omar Bakri Mohammed

Category Tags: 2005 7/7 London Bombings, Londonistan - UK Counterterrorism, Omar Bakri & Al-Muhajiroun

The US ambassador to Turkmenistan states that US companies might join a long-delayed trans-Afghan natural gas pipeline project. The Turkmenistan government says a feasibility study for the $3.5 billion pipeline is complete and construction will begin in 2006. The project’s main sponsor is the Asian Development Bank. The pipeline is to run from Turkmenistan through Herat and Kandahar in Afghanistan, through the Pakistani cities of Quetta and Multan, and on to India. [Associated Press, 1/18/2005] However, in August 2005 it will be reported that security concerns are still causing delays in approval of the project. A NATO representative will say, “People here are able to see what the Iraqi insurgency can do despite the presence of 150,000 foreign troops. Why not do the same in Afghanistan?” [Sydney Morning Herald, 8/25/2005]

Entity Tags: Asian Development Bank, Turkmenistan

Category Tags: Pipeline Politics, US Dominance

Pakistan’s military commander in the tribal regions, Lieutenant General Ali Jan Orakzai, says: “This impression that the Pakistani tribal areas are havens for terrorists is baseless. In my two and a half years of command I never got a single indication that [Osama] bin Laden was on our side of the border. He’s a big guy, hard to hide, and with 74,000 of my troops there it would have been very difficult for him to be hiding.” Orakzai commanded troops there from October 2001 until 2004. He adds that claims that the ISI, Pakistan’s intelligence agency, is tipping off radical militants about Pakistani military movements are baseless. He even says that not a single Arab has been seen in the tribal region. [London Times, 1/22/2005] It is believed that Orakzai intensely hates the US and is sympathetic to the Taliban. Robert Grenier, CIA station chief in Pakistan at this time, will later suggest that Orakzai did not want to find the foreigners, so he conducted large, slow sweeps that allowed militants to easily get away (see Late 2002-Late 2003). Pakistani President Pervez Musharraf will finally fire Orakzai in 2007 for his sympathies to militant groups (see July 19, 2007).

Entity Tags: Osama bin Laden, Ali Jan Orakzai, Taliban, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: War in Afghanistan

Category Tags: Pakistan and the ISI, Haven in Pakistan Tribal Region, Hunt for Bin Laden in Pakistan

The Washington Post publishes a story revealing the existence of a previously unheard of covert operations unit called the Strategic Support Branch (SSB), or Project Icon. It conducts operations that had previously been done mainly by the CIA, and was set up in the weeks just after 9/11 (see October 2001-April 2002). [Washington Post, 1/23/2005] Members of the Senate Armed Services and Intelligence committees say they have never been aware of the unit’s existence until the Post expose. Sen. Dianne Feinstein calls for Senate Intelligence committee hearings into the matter, but no such hearings take place. The committees are only briefed by the military about the unit one day after the Post story. [CNN, 1/24/2005] One anonymous Republican member of Congress involved in national security oversight complains, “Operations the CIA runs have one set of restrictions and oversight, and the military has another. It sounds like there’s an angle here of, ‘Let’s get around having any oversight by having the military do something that normally the [CIA] does, and not tell anybody.’ That immediately raises all kinds of red flags for me. Why aren’t they telling us?” [Washington Post, 1/23/2005]

Entity Tags: Dianne Feinstein, US Department of Defense

Timeline Tags: US Military

Category Tags: Counterterrorism Policy/Politics

Five prisoners are released from Guantanamo, following a Pentagon announcement the release would take place two weeks earlier. They are Mamdouh Habib, an Australian, and the four remaining Britons: Feroz Abbasi, Moazzam Begg, Jamaal Belmar, and Martin Mubanga. British Foreign Secretary Jack Straw says the Britons’ release is the result of his “intensive and complex” discussions with the US. [New York Times, 1/12/2005; New York Times, 1/26/2005] Australian Attorney General Philip Ruddock says the Australian government requested Habib’s repatriation to Australia after the US said it did not intend to bring Habib to trial. [ABC News, 1/11/2005]
Two Men's Passports Confiscated - However, upon their return to England, the passports of Mubanga and Abbasi are confiscated by the British authorities using a little-known Royal Prerogative. Home Secretary Charles Clarke writes to the men saying that they are too dangerous to Britain and its allies to be allowed to travel, and that granting them passports “would be contrary to the public interest,” as there are “strong grounds for believing that, on leaving [Britain], you would take part in activities against [Britain] or allied targets. We therefore decided to withdraw your passport facilities for the time being.” [Evening Standard, 2/15/2005]
Abbasi's Radical Connections - Abbasi is an associate of radical London imam Abu Hamza al-Masri (see 1999-2000) who had traveled to Afghanistan and been involved in fighting against the US-led invasion (see December 2000-December 2001), and had been slated for a military tribunal (see July 3, 2003).
Deal with Blair - The New York Times will suggest that the release of the four men is politically motivated and designed to bolster British Prime Minister Tony Blair, whose campaign to gather support for the Iraq war was damaged by the news of the military prosecution of Britons at Guantanamo. According to the Times, “Mr. Blair’s critics saw his inability to regain custody of a total of nine British detainees at Guantánamo as proof of his subjugation to Washington,” and the announcement of the men’s release apparently shows that Blair can stand up to the US. [New York Times, 10/25/2004]

Entity Tags: Martin Mubanga, Moazzam Begg, Philip Ruddock, Jamaal Belmar, Jack Straw, Charles Clarke, Mamdouh Habib, Feroz Abbasi

Timeline Tags: Torture of US Captives

Category Tags: Londonistan - UK Counterterrorism

British police investigate Mohammad Sidique Khan, who will be the head suicide bomber in the 7/7 London bombings later in the year (see July 7, 2005). In March 2004, Khan’s car had been in a crash and he had been loaned a courtesy car by an auto shop while it was being repaired. That same month, MI5 monitored Khan driving the loaned car with Omar Khyam, a key figure in the 2004 fertilizer bomb plot (see Early 2003-April 6, 2004 and February 2-March 23, 2004). On January 27, 2005, police take a statement from the manager of the auto shop. The manager says the car was loaned to a “Mr. S Khan,” and gives Khan’s mobile phone number and two addresses associated with him. MI5 had followed Khan to one of these addresses in February 2004 after Khan had met with Khyam and dropped him off at his residence (see February 2-March 23, 2004). Then, on February 3, 2005, an officer from Scotland Yard’s anti-terrorism branch asks questions to the company which had insured Khan’s car. The officer learns Khan registered the car in his own name and the name of his mother-in-law. None of this information will be presented in the 2006 investigation into the 7/7 bombings by the government’s Intelligence and Security Committee. This also contradicts repeated assertions by government officials that Khan’s name was not known before the bombings. The Guardian will comment when this information comes to light in 2007: “The revelation suggests Khan was being investigated much nearer to the London bombings than has been officially admitted. The discovery that Khan was reinvestigated the following year appears to contradict claims from MI5 that inquiries about him came to an end in 2004 after it was decided that other terrorism suspects warranted more urgent investigation.” [Guardian, 5/3/2007] In early 2004, MI5 classified Khan a suspect worth investigating, but went after higher priority suspects first (see March 29, 2004 and After). It is unknown if any more action is taken on him before the July bombings.

Entity Tags: UK Security Service (MI5), Metropolitan Police Service, Mohammad Sidique Khan

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

A June 2005 Guantanamo file on a relatively low-level Taliban detainee allegedly mentions in passing a February 2005 meeting of militant leaders in Quetta, Pakistan. According to intelligence reports referred to in the file, Mullah Omar, top head of the Taliban, leads the meeting. Other high-level Taliban leaders such as Mullah Akhter Mohammed Osmani also attend. But most interestingly, representatives from the Pakistani government and the ISI, Pakistan’s intelligence agency, are at the meeting as well. In the meeting, “Mullah Omar [tells] the attendees that they should not cooperate with the new infidel government (in Afghanistan) and should keep attacking coalition forces.” The Guantanamo file mentioning the meeting will be leaked to the public in 2011. [Joint Task Force Guantanamo, 6/3/2005 pdf file; Guardian, 4/25/2011]

Entity Tags: Mullah Omar, Mullah Akhter Mohammed Osmani, Pakistan Directorate for Inter-Services Intelligence, Pakistan

Category Tags: Pakistan and the ISI, Haven in Pakistan Tribal Region, Afghanistan

The Justice Department issues a secret opinion that countermands and contradicts the administration’s official policy that torture is “abhorrent” and will not be practiced by US military or law enforcement officials (see December 30, 2004). The secret opinion is, the New York Times writes two years later while publicly revealing its existence, “an expansive endorsement of the harshest interrogation techniques ever used by the Central Intelligence Agency.” The opinion gives explicit authorization to abuse detainees with a combination of physical and psychological abuse, including head-slapping, stress positioning, simulated drowning (“waterboarding”), and prolonged exposure to intense cold. New attorney general Alberto Gonzales (see November 10, 2004) approves the memo over the objections of deputy attorney general James Comey, himself preparing to leave the Justice Department after a series of battles over the legality of torture and the domestic surveillance program (see March 10-12, 2004). Comey says at the time that everyone at the department will be “ashamed” of the new opinion once the world learns of it. [New York Times, 10/4/2007]

Entity Tags: US Department of Justice, Alberto R. Gonzales, Central Intelligence Agency, New York Times

Timeline Tags: Torture of US Captives, Civil Liberties

Category Tags: High Value Detainees, Counterterrorism Policy/Politics

After London’s Finsbury Park Mosque is handed back to its trustees, associates of radical imam Abu Hamza al-Masri attempt to take it back. The mosque had been controlled by Abu Hamza and his associates from 1997 (see March 1997), but it was closed following a police raid in 2003 (see January 20, 2003). As the trustees were the mosque’s original administrators, when it is allowed to reopen by the authorities, they are given theoretical control of it. However, when the trustees enter the building, they are greeted by what authors Sean O’Neill and Daniel McGrory will call a “reception committee” of around 40 men, led by “one of Abu Hamza’s well-known thugs.” Abu Hamnza’s men say they are taking the mosque back, but are forced to retreat by superior numbers, shouting they would rather see the mosque burn down than allow it to fall into the hands of bad Muslims. The trustees then post guards around the mosque. O’Neill and McGrory will comment, “Not for the first time in the troubled history of Finsbury Park, the Muslim community was left to combat the menace of Abu Hamza and his forces on their own, and to wonder when the authorities would make good their threat to deal with the preacher of hate.” [O'Neill and McGrory, 2006, pp. 279]

Entity Tags: Sean O’Neill, Daniel McGrory, Finsbury Park Mosque

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

Mohammad Sidique Khan passing through immigration control in Karachi, Pakistan, in February 2005.Mohammad Sidique Khan passing through immigration control in Karachi, Pakistan, in February 2005. [Source: Public domain]British intelligence receives a report naming two people with extremist views who had traveled to Afghanistan. Apparently only their aliases are given, because the British intelligence agency MI5 tries and fails to discover who they are. Only after the 7/7 London bombings (see July 7, 2005) does it learn that one of them was Mohammad Sidique Khan, the head 7/7 suicide bomber. [Observer, 1/14/2007] Khan traveled to training camps in Pakistan several times, most recently from November 2004 to February 2005. He returned to Britain on the same flight as Shehzad Tanweer, another one of the 7/7 suicide bombers (see November 18, 2004-February 8, 2005).

Entity Tags: UK Security Service (MI5), Shehzad Tanweer, Mohammad Sidique Khan

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

CIA Director Porter Goss tells the Senate: “Islamic extremists are exploiting the Iraqi conflict to recruit new anti-US jihadists. These jihadists who survive will leave Iraq experienced in, and focused on, acts of urban terrorism. They represent a potential pool of contacts to build transnational terrorist cells, groups and networks in Saudi Arabia, Jordan and other countries.” [New York Times Magazine, 9/11/2005]

Entity Tags: Porter J. Goss, US Congress

Timeline Tags: Events Leading to Iraq Invasion, US International Relations

Category Tags: Iraq War Impact on Counterterrorism

A secret FBI report issued this month and later leaked to the press states, “Al-Qaeda leadership’s intention to attack the United States is not in question. However, their capability to do so is unclear, particularly in regard to ‘spectacular’ operations. We believe al-Qaeda’s capability to launch attacks within the United States is dependent on its ability to infiltrate and maintain operatives in the United States. To date, we have not identified any true ‘sleeper’ agents in the US.… Limited reporting since March indicates al-Qaeda has sought to recruit and train individuals to conduct attacks in the United States, but is inconclusive as to whether they have succeeded in placing operatives in this country. US Government efforts to date also have not revealed evidence of concealed cells or networks acting in the homeland as sleepers” ABC News notes that this seemingly contradicts the sleeper cell depiction seven men arrested in Lackawanna, New York, in 2002. It also differs from warnings by FBI Director Robert Mueller and other US officials, who have warned that sleeper cells are probably in place. [ABC News, 3/9/2005] In 2002, it was also reported that no sleeper cells can be found in the US (see March 10, 2002).

Entity Tags: Al-Qaeda, Federal Bureau of Investigation

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

Senior defense officials say that a preliminary study commissioned by the Pentagon has concluded that authority over the CIA’s paramilitary units should not be transferred to the Pentagon. The study, conducted by the Booz Allen Hamilton law firm in McLean, Virginia, reviewed the 9/11 commission’s recommendation that CIA paramilitary operations be consolidated under Special Operations Command in Tampa, Florida. Booz Allen Hamilton’s conclusions were based on a series of tabletop war games in which veteran CIA officers and Special Operations soldiers “explored how each agency’s paramilitary units would respond to different contingencies, including threats involving terrorists and weapons of mass destruction and missions to train indigenous fighters or gain control of ungoverned territory,” the Washington Post reports. A senior defense official familiar with the study tells the newspaper, “If you take the very small paramilitary capabilities away from the CIA, in my view, it would limit their ability to conduct foreign intelligence activities which they are required by law to do.” Furthermore, he adds, “we don’t have the legal authorities to be doing what the CIA does, so getting all those assets doesn’t make any sense.” [Washington Post, 2/5/2005]

Entity Tags: US Department of Defense, Booz Allen Hamilton, Central Intelligence Agency

Timeline Tags: US Military

Category Tags: Counterterrorism Policy/Politics

A meeting of tribesmen in Wana, South Waziristan, May 2004.A meeting of tribesmen in Wana, South Waziristan, May 2004. [Source: Kamran Wazir]The Pakistani government signs a little-noticed agreement with Baitullah Mahsud, the chieftain of the Mahsud tribe in South Waziristan. Waziristan is in the tribal region of Pakistan near the Afghanistan border, and numerous media accounts suggest that Osama bin Laden and other top al-Qaeda leaders may be hiding out there. The deal, signed in the town of Sararogha and known as the Sararogha peace pact, prohibits forces in South Waziristan led by Abdullah Mahsud, another member of the same tribe as Baitullah Mahsud, from attacking the Pakistani army and giving shelter to foreign terrorists. However, it does not prevent these forces from attacking US troops across the border in Afghanistan. It also does not require these forces to surrender or register foreign terrorists in Waziristan. Abdullah Mahsud is a wanted fugitive in Pakistan and has pledged his loyalty to Taliban leader Mullah Omar. But as part of the deal his forces are even given some money to repay debts owed to al-Qaeda-linked foreign militants. As a result of this deal, the Pakistan army soon leaves South Waziristan entirely. A similar deal will be made with North Waziristan in September 2006 (see September 5, 2006). The area becomes a Taliban base to attack US and NATO troops across the border in Afghanistan. The number of Taliban attacks there will rise from 1,600 in 2005 to more than 5,000 in 2006. [Asia Times, 5/4/2005; Levy and Scott-Clark, 2007, pp. 433] Abdullah Mahsud was held by the US in the Guantanamo prison from December 2001 to March 2004 (see March 2004). In July 2007, renewed fighting between the Pakistani army and tribal militants will cause the Waziristan truce to collapse (see July 11-Late July, 2007). He will blow himself up to avoid capture a few days after the truce ends. [New York Times, 7/25/2007] The CIA will later claim that Baitullah Mahsud was involved in the assassination of former Pakistani Prime Minister Benazir Bhutto in December 2007. [Washington Post, 1/18/2008]

Entity Tags: Baitullah Mahsud, Al-Qaeda, Abdullah Mahsud, Mullah Omar, Taliban

Timeline Tags: War in Afghanistan

Category Tags: Pakistan and the ISI, Haven in Pakistan Tribal Region, Afghanistan, Counterterrorism Policy/Politics

A report by the 9/11 Commission on the FAA and 9/11 is publicly released. The fact that the report reveals nearly half of all FAA daily briefings between April and early September 2001 mentioned al-Qaeda, bin Laden, or both causes headlines (see April 1, 2001-September 10, 2001). However, the report was actually completed in August 2004 but was held up by the Bush administration. Some speculate that the publication of the report was delayed until after the November 2004 presidential election to help Bush get reelected. For instance, 9/11 victim’s relative Carol Ashley states, “I’m just appalled that this was withheld for five months. That contributes to the idea that the government knew something and didn’t act, it contributes to the conspiracy theories out there.” Representative Henry Waxman (D-CA) asks for a hearing on whether the Bush administration played politics with the report’s release, but the Republican-controlled House of Representatives does not allow such a hearing. [Associated Press, 2/11/2005] Additionally, the released version of this report is heavily censored in some areas. The 9/11 Commission asserts that the whole report should be released, but the Bush administration is blocking their efforts to release the censored portions. Politicians, 9/11 victims’ relatives, open-government advocates, and others call for the release of the entire report, but to no avail. [New York Times, 2/11/2005]

Entity Tags: Bush administration (43), Osama bin Laden, Henry A. Waxman, 9/11 Commission, Al-Qaeda, Federal Aviation Administration

Timeline Tags: 9/11 Timeline

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

John Negroponte.John Negroponte. [Source: Public domain]President Bush nominates John Negroponte to be the first director of national intelligence, a new position created to oversee all the various US intelligence agencies. Negroponte has been serving as the US ambassador to Iraq for the previous year. Prior to that he had been the US ambassador to the United Nations and held a variety of other government positions. [New York Times, 2/17/2005] The nomination is controversial because, as the Los Angeles Times reports, “While ambassador to Honduras from 1981-85, Negroponte directed the secret arming of Nicaragua’s Contra rebels and is accused by human rights groups of overlooking—if not overseeing—a CIA-backed Honduran death squad during his tenure.” Additionally, “He also helped orchestrate a secret deal later known as Iran-Contra to send arms through Honduras to help the Contras overthrow the Sandinista government.” [Los Angeles Times, 3/26/2001] On April 21, 2005, the Senate will confirm Negroponte by a vote of 98 to two. In 2007, then-CIA analyst Valerie Plame Wilson will describe the establishment of a new position as a shocking blow to morale in the agency. Once Negroponte assumes the position, she will write, “the name ‘Central Intelligence Agency’ [becomes] a misnomer.” CIA employees were promised that the “new DNI structure would not be just an ‘extra bureaucratic layer’ over the CIA, but that’s exactly what it would become. It seemed to me that the White House was bent on emasculating the CIA by blaming it for the failures in Iraq and anything else they thought they could throw at the agency and have stick.” [Wilson, 2007, pp. 219] She will write of the announcement: “I remember standing in counterproliferation division’s large conference room in early 2005 when the creation of the DNI was announced to the division workforce. Our chief swore that the DNI would not be just another layer of useless bureaucracy—everyone acknowledged that we already had plenty of that. The veterans of intelligence reorganizations past made cynical comments under their breath.” Plame Wilson will observe that the reorganization of the US intelligence community under the DNI will be “an abysmal failure.” [Wilson, 2007, pp. 248]

Entity Tags: George W. Bush, John Negroponte, Bush administration (43), Office of the Director of National Intelligence, Valerie Plame Wilson

Timeline Tags: Civil Liberties, Iran-Contra Affair

Category Tags: Counterterrorism Policy/Politics

Hunter S. Thompson, in a 1977 photo.Hunter S. Thompson, in a 1977 photo. [Source: Guardian]Hunter S. Thompson, writer and “gonzo” journalist, dies in an apparent suicide by gunshot. The day before, he had told a friend at the Toronto Globe and Mail that he had found evidence of explosives used in the collapse of the WTC on 9/11, and that he was worried for his safety. “Hunter telephoned me on Feb. 19, the night before his death,” the friend says. “He sounded scared.… He’d been working on a story about the World Trade Center attacks and had stumbled across what he felt was hard evidence showing the towers had been brought down not by the airplanes that flew into them but by explosive charges set off in their foundations. Now he thought someone was out to stop him publishing it: ‘They’re gonna make it look like suicide,’ he said.” The friend continues: “That’s how I imagine a tribute to Hunter S. Thompson should begin. He was indeed working on such a story, but it wasn’t what killed him.” [Toronto Globe and Mail, 2/26/2005] Thompson was in considerable pain from medical ailments and had been opening talking with friends about committing suicide. He wrote a suicide note four days earlier. [Rolling Stone, 9/8/2005]

Entity Tags: Hunter S. Thompson

Category Tags: Other Post-9/11 Events

The New York Times reports that, according to current and former government officials, there is “widening unease within the Central Intelligence Agency over the possibility that career officers could be prosecuted or otherwise punished for their conduct during interrogations and detentions of terrorism suspects.” The conduct is questionable because it is said to amount to torture in some cases (see Mid-May 2002 and After, Shortly After September 6, 2006 and March 10-April 15, 2007). At this time, only one CIA contractor has been charged with a crime, after a prisoner died in Afghanistan. However, at least half a dozen other investigations by the Justice Department and the CIA’s Inspector General are ongoing, and involve actions in Afghanistan, Iraq, and possibly “black sites” in other countries. An official says, “There’s a lot more out there than has generally been recognized, and people at the agency are worried.” [New York Times, 2/27/2005] Apparently due to these fears, some officers purchase legal insurance policies. [ABC News, 12/15/2007]

Entity Tags: Central Intelligence Agency, US Department of Justice, Office of the Inspector General (CIA)

Category Tags: High Value Detainees, Counterterrorism Policy/Politics

Philip Zelikow (second from left) with Secretary of State Condoleezza Rice (left), and Israeli Prime Minister Ehud Olmert (right).Philip Zelikow (second from left) with Secretary of State Condoleezza Rice (left), and Israeli Prime Minister Ehud Olmert (right). [Source: Ron Sachs/Consolidated News Photos]Philip Zelikow, formerly the executive director of the 9/11 Commission, will serve as a senior adviser for Condoleezza Rice in her new position as secretary of state. His position, counselor of the United States Department of State, is considered equal to undersecretary of state. [Richmond Times-Dispatch, 2/28/2005] Rice says: “Philip and I have worked together for years. I value his counsel and expertise. I appreciate his willingness to take on this assignment.” According to author Philip Shenon, Zelikow tells his new colleagues at the State Department that it is “the sort of job he had always wanted.” [Shenon, 2008, pp. 418] 9/11 victims’ relatives groups had demanded Zelikow’s resignation from the 9/11 Commission, claiming conflict of interest, including being too close to Rice (see March 21, 2004).

Entity Tags: Philip Zelikow, Condoleezza Rice

Timeline Tags: 9/11 Timeline

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

Haji Bashir Noorzai, reputedly Afghanistan’s biggest drug kingpin with ties to the Taliban and al-Qaeda, had been arrested and then released by the US in late 2001 (see Late 2001), and then ignored when he wanted to make a deal with US in 2004 (see Autumn 2004). In spring 2005, the US again contacts him and offers a deal. Author James Risen explains, “The Americans asked Noorzai to come to the United States to negotiate a deal, and to the astonishment of nearly everyone involved in the case, he agreed. Noorzai flew on a regular commercial flight to New York, where he was met by federal agents. The Bush administration was so startled that he had actually agreed to come to the United States that it was not quite sure what to do with him.” Secret talks are held in New York City, resulting in Noorzai being indicted in April 2005. “By the summer of 2005, Noorzai was in jail and was talking, but questions remained about whether the Bush administration really wanted to hear what he had to say, particularly about the involvement of powerful Afghans and Pakistanis in the heroin trade.” [BBC, 4/26/2005; Risen, 2006, pp. 152-162]

Entity Tags: Haji Bashir Noorzai

Category Tags: Drugs, Afghanistan, Pakistan and the ISI, Key Captures and Deaths

“A few months” before the 7/7 London bombings (see July 7, 2005), journalist Ron Suskind interviews radical London imam Sheikh Omar Bakri Mohammed. Suskind had recently heard from a British intelligence official that Bakri “had helped [British domestic intelligence agency] MI5 on several of its investigations,” in Suskind’s words, and he asks Bakri about this. According to Suskind, Bakri looks flustered and says, “I’m upset you know this.” Asked why he helped the British, he replies: “Because I like it here. My family’s here. I like the health benefits.” In early 2007, Suskind calls Bakri on the phone. After the 7/7 bombings, Bakri moved from London to Lebanon (see August 6, 2005), but by the time Suskind reaches him, Bakri has moved again to Tripoli, Libya. Bakri admits that he misses Britain and his role there. He says that the British government misses him too, “whether they admit it or not.” He adds: “We were able to control the Muslim youth.… The radical preacher that allows a venting of a point of view is preventing violence. Now, many of us are gone or in jail, and we’ve been replaced by radical jihadis, who take the youth underground. You don’t see them until the day they vent with the bombs.” Suskind will later comment: “Bakri enjoyed his notoriety and was willing to pay for it with information he passed to the police.… It’s a fabric of subtle interlocking needs: the [British authorities] need be in a backchannel conversation with someone working the steam valve of Muslim anger; Bakri needs health insurance.” Bakri’s role as an informant will not be made public until Suskind mentions it in a book published in August 2008. Suskind will not make clear when Bakri’s collaboration with MI5 began or ended, or even if he was still collaborating when they spoke in early 2005. [Suskind, 2008, pp. 200-202] In 2002, Roland Jacquard, a French counterterrorism expert and government adviser, said that “every al-Qaeda operative recently arrested or identified in Europe had come into contact with Bakri at some time or other.” [Time, 5/27/2002]

Entity Tags: Sheikh Omar Bakri Mohammed, Ron Suskind, UK Security Service (MI5)

Category Tags: 2005 7/7 London Bombings, Londonistan - UK Counterterrorism, Omar Bakri & Al-Muhajiroun

By March 2005, senior officers in Scotland Yard’s anti-terrorist branch conclude that Britain is likely to be attacked by “home-grown” terrorists. One senior officer predicts that an attack could be mounted by Britons with bombs in backpacks, who would blow themselves up on the London subway. This is exactly what will occur in July (see July 7, 2005). However, Britain’s domestic intelligence agency MI5 sharply disagrees. In June, an assessment made by a group of top counterterrorism officials will conclude that no group has the intention or capability of attacking within Britain (see Mid-June 2005). [Guardian, 5/13/2006]

Entity Tags: Metropolitan Police Service

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

A State Department report on world drug production suggests that, as the Associated Press puts it, “Afghanistan has been unable to contain opium poppy production and is on the verge of becoming a narcotics state.” The area in Afghanistan devoted to poppy cultivation (the raw material for opium and heroin) in 2004 more than tripled the figure for 2003. The report suggests this situation “represents an enormous threat to world stability.” [Associated Press, 3/4/2005] Drug eradication efforts have been almost completely ineffectual. For instance, in May 2005 it will be reported that Afghanistan’s US-trained Central Poppy Eradication Force has destroyed less than 250 acres, well short of its original goal of 37,000 acres. [New York Times, 5/22/2005] The drug economy now accounts for between a third and half of the country’s economic output. The World Bank estimates that opium cultivation can generate at least 12 times as much income as alternative crops. [Slate, 5/18/2005]

Entity Tags: US Department of State, World Bank

Category Tags: Afghanistan, Drugs

Abu Bakar Bashir.Abu Bakar Bashir. [Source: US National Counterterrorism Center]Abu Bakar Bashir, allegedly the spiritual leader of Jemaah Islamiyah, al-Qaeda’s main affiliate in Southeast Asia, is acquitted of most charges in a trial in Indonesia. Bashir, a well-known radical imam, had been accused of involvement in the 2002 Bali bombings (see October 12, 2002) and 2003 Marriott Hotel bombing (see August 5, 2003). However, he is only convicted of one charge of criminal conspiracy, because the judges say he knew the bombers and his words may have encouraged them. Bashir is sentenced to 30 months in prison, but is released after serving only one year due to good behavior. In late 2006, the Indonesian supreme court will void his one conviction altogther. [New York Times, 3/4/2005; Associated Press, 12/26/2006] The New York Times will later report: “Legal observers here said the case against Mr. Bashir was weak. The strongest evidence linking him to the Bali terrorist attacks was never heard by the five-judge panel because of a decision by the Bush administration that the Indonesian government would not be allowed to interview two senior al-Qaeda operatives, Riudan Isamuddin, better known as Hambali, and Omar al-Faruq.” The CIA has been holding Hambali and al-Faruq in secret prisons since 2003 and 2002 respectively (see August 12, 2003 and June 5, 2002). [New York Times, 6/14/2006] One Indonesian counterterrorism official says: “We need[ed] Hambali very much. We [fought] to get access to him, but we have failed.” An unnamed Australian official complains that the US was hypocritical in pressing Indonesia to prosecute Bashir and then doing nothing to help convict him. [New York Times, 3/4/2005] Al-Faruq allegedly told the CIA that Bashir had provided logistical and financial support for several terrorist attacks, but he was also interrogated by techniques considered close to torture. The US allowed Indonesian officials to directly interrogate al-Faruq in 2002, but then prohibited any later access to him (see June 5, 2002). And shortly after Hambali’s arrest in 2003, President Bush promised to allow Hambali to be tried in Indonesia, but then failed to even give Indonesians any access to him (see October 23, 2003).

Entity Tags: Bush administration (43), Omar al-Faruq, Hambali, Abu Bakar Bashir

Category Tags: Al-Qaeda in Southeast Asia, 2002 Bali Bombings, Counterterrorism Action After 9/11

Dietrich Snell, the 9/11 Commission’s lead investigator into the origins and role of the Hamburg cell in the 9/11 plot, testifies in the German retrial of Mounir El Motassadeq. Snell tells a panel of judges that the 9/11 Commission concluded the Hamburg al-Qaeda cell members such as Mohamed Atta did not develop the idea of the 9/11 plot on their own, but were recruited by bin Laden during a visit to Afghanistan in late 1999. He claims, “Ultimately, we did not arrive at the conclusion that there was solid evidence of any contact” between the Hamburg cell members and al-Qaeda leaders about the plot before the Hamburg group’s trip to Afghanistan. These findings contradict the prosecutor’s case against El Motassadeq and also run counter to media accounts suggesting the Hamburg cell was involved in the plot before that time. According to German law, prosecutors must prove that important elements of the conspiracy took place in Germany in order to get a conviction. Snell largely fails to explain how the Commission came to that conclusion, saying the sources remain classified. [Washington Post, 3/9/2005]

Entity Tags: Osama bin Laden, Dietrich Snell, 9/11 Commission, Mohamed Atta, Mounir El Motassadeq, Al-Qaeda

Category Tags: Al-Qaeda in Germany

By 2005, al-Qaeda-linked imam Abu Qatada has been held in a high-security prison in Britain for three years without being charged. On March 11, 2005, he is released after a British court rules that the law under which he was being held allowing indefinite detention without trial is a struck down as a violation of human rights. A government official calls Abu Qatada a “truly dangerous individual,” but says there is no choice but to release him. Abu Qatada is given stringent bail conditions, including a daily curfew, electronic tagging, and a prohibition on preaching or leading prayers. On August 11, he is arrested again. British authorities announce they are planning to extradite him to Jordan, where he was sentenced to life in prison in absentia in 2000 for a role in the planned millennium bombings there. [London Times, 3/11/2005; Fox News, 8/11/2005] As of 2008, Abu Qatada is still in a British prison, appealing the extradition order.

Entity Tags: Abu Qatada

Category Tags: Abu Qatada, Londonistan - UK Counterterrorism

Six Algerians are convicted in France of trying to blow up the US embassy in Paris. The ringleader is a top Islamist militant named Djamel Beghal, who was arrested in the United Arab Emirates (UAE) based on a US tip-off in 2001 (see July 24 or 28, 2001). Beghal is sentenced to ten years in prison, his associate Kamel Daoudi gets nine years, and the four others get between one and six. The sentences are for criminal association relating to a terrorist enterprise, although the alleged would-be suicide bomber, Nizar Trabelsi, is not charged or tried in France, and few details of the plot are offered in court. Trabelsi was arrested in Belgium shortly after 9/11 (see September 13, 2001), and is in prison there on other charges (see September 30, 2003). Beghal and the others say they are innocent, and Beghal alleges that the confession based on which the arrests were made was tortured out of him in the UAE. [Washington Post, 3/16/2005]

Entity Tags: Djamel Beghal, Kamel Daoudi

Category Tags: Counterterrorism Action After 9/11

On March 18, 2005, Mouhannad Almallah is arrested in Madrid, Spain. The next day, his brother Moutaz Almallah is arrested in Slough, near London. Both are accused of involvement in the 2004 Madrid train bombings (see 7:37-7:42 a.m., March 11, 2004). [Independent, 3/20/2005] The arrests come less than two weeks after it was widely reported that in 2004 police had found a sketch of the New York Grand Central Station terminal in an apartment where Mouhannad was living, leading to suspicions that he was involved in a planned attack on New York. [El Mundo (Madrid), 3/2/2005] It appears that Moutaz was under surveillance in Spain for al-Qaeda links since 1995, and Mouhannad since 1998 (see November 1995). Mouhannad was arrested shortly after the Madrid bombings, but then released (see March 16, 2004). Moutaz will be extradited to Spain in March 2007, but he has yet to be put on trial. [Reuters, 3/8/2007] In 2007, Mouhannad will be sentenced to 12 years in prison for a role in the Madrid bombings (see October 31, 2007).

Entity Tags: Moutaz Almallah, Mouhannad Almallah

Category Tags: Al-Qaeda in Spain, 2004 Madrid Train Bombings, Key Captures and Deaths

Zacarias Moussaoui wants captured al-Qaeda leaders Khalid Shaikh Mohammed and Ramzi bin al-Shibh to testify in his trial. However, an appeals court in April 2004 had only allowed indirect access to those prisoners, and further appeals court decisions in September and October 2004 had reaffirmed that ruling. On this date, the US Supreme Court, without comment, refuses to hear a further appeal. This was expected because the Supreme Court typically doesn’t hear such appeals until after the case goes to trial. [Washington Post, 9/14/2004; Washington Post, 10/14/2004; Washington Post, 3/22/2005] Moussaoui’s guilty plea one month later (see April 22, 2005) may lead to a new round of appeals. Presiding judge Leonie Brinkema has indicated she believes witness access is “highly relevant to the sentencing phase,” which will begin next, and could constitute “mitigating evidence” that could make the difference between Moussaoui receiving the death penalty or not. [Washington Post, 4/23/2005]

Entity Tags: Zacarias Moussaoui, Khalid Shaikh Mohammed, US Supreme Court, Ramzi bin al-Shibh, Leonie Brinkema

Timeline Tags: 9/11 Timeline

Category Tags: Zacarias Moussaoui, Ramzi Bin Al-Shibh, Khalid Shaikh Mohammed, High Value Detainees

US News and World Report publishes a cover story about FBI Director Robert Mueller’s attempts to reform his agency. Insiders say that the senior leadership tends to withhold bad news from Mueller. Says one anonymous FBI official, “[Mueller] is so isolated and shielded.” The article notes that there has been a “head-spinning exodus of top-tier executives - five officials have held the top counterterrorism job since 9/11; five others held the top computer job in 2002-2003 alone.” Mueller has reduced the autonomy of the field offices and centralized all major terrorism investigations at FBI headquarters. The 9/11 Commission in the 2004 final report had few recommendations on how to reform the FBI, largely leaving the issue to Mueller’s discretion. 9/11 Commissioner Timothy Roemer says that in retrospect, “[Mueller] knows how to play the system, how to play Congress, and he certainly worked the 9/11 Commission.” [US News and World Report, 3/28/2005]

Entity Tags: Federal Bureau of Investigation, Robert S. Mueller III, 9/11 Commission, Tim Roemer

Category Tags: Counterterrorism Policy/Politics

After the 7/7 London bombings (see July 7, 2005), an official at the Saudi Arabian embassy will tell a British journalist that before the attack Saudi Arabia provided intelligence to Britain that was sufficient to dismantle the plot, but British authorities failed to act on it. The information is quite detailed, containing names of senior al-Qaeda members said to be involved in the plot, including Kareem al-Majati, whose calls the Saudis have been intercepting and who may have been in contact with lead bomber Mohammad Sidique Khan. Al-Majati is said to have been involved in attacks in Morocco (see May 16, 2003) and Madrid (see 7:37-7:42 a.m., March 11, 2004), before being killed in a shoot-out in Saudi Arabia in April 2005. Calls from Younes al-Hayari, an al-Qaeda logistics expert and al-Majati’s lieutenant, are also traced to Britain. Al-Hayari will die in a shootout in Saudi Arabia four days before the 7/7 bombings. Details of calls, e-mails, and text messages between an al-Qaeda cell in Saudi Arabia and a group in Britain are passed on to the British intelligence agencies MI5 and MI6. After the bombings, Saudi ambassador to Britain Prince Turki al-Faisal issues a statement, “There was certainly close liaison between the Saudi Arabian intelligence authorities and the British intelligence authorities some months ago, when information was passed to Britain about a heightened terrorist threat to London,” although it is not clear if this statement refers to this warning, another Saudi warning about a possible attack in Britain (see December 14, 2004-February 2005), or both. The public response by British authorities when asked about this alleged warning changes over time; initially they deny having received it at all, but after the issue is reignited by King Abdullah in 2007 (see October 29, 2007), they will say that the warning was not specific enough to act on. [Observer, 8/7/2005; New Statesman, 11/1/2007]

Entity Tags: Younes al-Hayari, Turki al-Faisal, UK Secret Intelligence Service (MI6), Kareem al-Majati, Mohammad Sidique Khan, UK Security Service (MI5)

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

Korey Rowe, Jason Bermas, and Dylan Avery. Korey Rowe, Jason Bermas, and Dylan Avery. [Source: Beyond the Ordinary]A feature-length documentary film is released that suggests the 9/11 attacks were planned and implemented by people within the US government. The film, called Loose Change, is made by three men in their twenties from upstate New York: Dylan Avery, Korey Rowe, and Jason Bermas. The three are “Entirely self-taught, and without a single journalistic qualification between them beyond a couple of media courses Jason sat at college ” Avery, the film’s writer and director, had begun work on it when he was just 18. [Vanity Fair, 8/2006; Guardian, 1/26/2007] The original version of Loose Change is released in April 2005. In response to advice and criticism, an updated “2nd Edition” comes out in January 2006. [Salon, 6/27/2006] The London Daily Mail describes the film as “a blitz of statistics, photographs pinched from the web, eyewitness accounts and expert testimony, all set to hip-hop music. And it is dramatically changing the way people think about 9/11.” [Daily Mail, 2/9/2007] Some of Loose Change’s key allegations are:
bullet The World Trade Center towers were in fact brought down as a result of a “carefully planned controlled demolition.”
bullet Flight 77 did not hit the Pentagon. Hani Hanjour, its alleged terrorist pilot, lacked the flying skills necessary to make the difficult maneuver supposedly made by this flight. Instead, the building looked more like a missile had hit it.
bullet Flight 93 did not crash in a field in Pennsylvania. The debris field showed nothing resembling a crashed airplane. Instead, it landed at Cleveland Hopkins Airport, after this had been evacuated.
bullet Cellphone calls made from the hijacked planes were in fact staged. The film refers to a study that claims phones wouldn’t get cellular signals at high altitudes.
bullet Video footage of Osama bin Laden claiming responsibility for 9/11 was faked. [Salon, 6/27/2006; Guardian, 1/26/2007; Guardian, 2/6/2007]
The documentary is hugely popular. By early 2007, an estimated 100,000 copies of it on DVD will have been sold and about 50,000 copies given away free. An unknown number of duplicates will have been given out, due to the makers’ encouragement of viewers to burn their own copies and pass them on. Up to 50 million people will see it when it is shown on television in 12 countries on the fifth anniversary of 9/11. Millions more watch it for free over the Internet. Vanity Fair says Loose Change “just might be the first Internet blockbuster.” [Vanity Fair, 8/2006; Guardian, 1/26/2007] The film also receives some harsh criticism. Canadian journalist Gwynne Dyer calls it “pure paranoid fantasy.” [New Zealand Herald, 3/8/2007] British left-wing journalist George Monbiot calls it “a virus sweeping the world” that “infects opponents of the Bush government… and turns them into gibbering idiots.” He claims, “Read some conflicting accounts, and Loose Change’s case crumbles faster than the Twin Towers.” [Guardian, 2/6/2007] Some skeptics of the official 9/11 account are also critical, and while agreeing that the US government was behind 9/11, disagree with many of Loose Change’s specific claims. According to Vanity Fair, though, “Undoubtedly what has put Loose Change ahead of the pack of 9/11 conspiracy fare is that it’s a pretty watchable movie—especially considering it cost $2,000 and was made on Avery’s Compaq Presario laptop.” [Salon, 6/27/2006; Vanity Fair, 8/2006]

Entity Tags: Korey Rowe, Jason Bermas, Dylan Avery, Loose Change

Timeline Tags: 9/11 Timeline

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

Italian anti-terrorist authorities issue a warrant for the arrest of Hassan Mustafa Osama Nasr (a.k.a. Abu Omar), a radical imam previously active in Milan who was kidnapped by the CIA (see Noon February 17, 2003). Nasr, who was under investigation as a suspected terrorist before he was abducted, is in custody in Egypt, where the CIA took him. He is not handed over to the Italians at this time or when released by Egyptian authorities (see February 11, 2007), as Italy and Egypt do not have an extradition treaty. [Associated Press, 2/12/2007]

Entity Tags: Central Intelligence Agency, Hassan Mustafa Osama Nasr

Timeline Tags: Torture of US Captives

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

Sandy Berger, a former national security adviser to President Bill Clinton, pleads guilty to stealing copies of a memo from the National Archives. Berger took the papers because he thought they might be used against him, but was caught by the archives staff (see September 2, 2003 and October 2, 2003). He pleads guilty to the misdemeanor of “unauthorized removal and retention of classified material” and to mishandling classified documents. Although Berger could be sent to prison for a year, the Justice Department only asks for a $10,000 fine, and does not even request that he be stripped of his security clearance. The judge rejects this as too lenient, imposes a $50,000 fine, and orders Berger to give up his security clearance for three years. Berger says: “My actions… were wrong. They were foolish, I deeply regret them.… I let considerations of personal convenience override clear rules of handling classified material.” Author Philip Shenon will write, “It is widely believed in Washington legal circles that [Berger’s lawyer] got his client an extraordinarily lenient deal from the Justice Department.” [Shenon, 2008, pp. 414, 425]

Entity Tags: Philip Shenon, US Department of Justice, Sandy Berger

Category Tags: Other Post-9/11 Events

The DC federal appeals court rules in favor of the attorney general’s use of the state secrets privilege (see March 9, 1953, October 18, 2002 and May 19, 2004) to prevent the court from hearing Sibel Edmonds’ lawsuit (see June 2002). Lawyers for the Justice Department had addressed the judge behind sealed doors. [Vanity Fair, 9/2005]

Entity Tags: Sibel Edmonds, US Department of Justice

Category Tags: Sibel Edmonds

A top-secret British government memo warns that Britain’s involvement in the Iraq war means that Britain will be a likely al-Qaeda target “for many years to come.” The memo, written by the Joint Intelligence Committee, the senior intelligence body in Britain which issues threat assessments, is entitled International Terrorism: Impact of Iraq. It is approved by the heads of Britain’s main intelligence agencies, MI5 and MI6. The memo states: “There is a clear consensus within the [British] extremist community that Iraq is a legitimate jihad and should be supported. Iraq has re-energized and re-focused a wide range of networks in [Britain].… We judge that the conflict in Iraq has exacerbated the threat from international terrorism and will continue to have an impact in the long term. It has reinforced the determination of terrorists who were already committed to attacking the West and motivated others who were not.… Iraq is likely to be an important motivating factor for some time to come in the radicalization of British Muslims and for those extremists who view attacks against [Britain] as legitimate.” It also says that Iraq is being used as a “training ground and base” for terrorists, and that terrorists are freely moving between Iraq and Britain. The memo is written in April 2005, but will not be leaked to the press until April 2006. It is circulated to Prime Minister Tony Blair and other top British officials before the 7/7 London bombings (see July 7, 2005). But after those bombings, Blair will repeatedly contradict the memo’s conclusions in public statements, denying any link between the Iraq war and an increase in terrorist activity in Britain. Blair will say that an “evil ideology,” not the war, has motivated suicide bombers, and, “The people who are responsible for terrorist attacks are terrorists.” [Sunday Times (London), 4/2/2006]

Entity Tags: UK Security Service (MI5), Al-Qaeda, Joint Intelligence Committee, UK Secret Intelligence Service (MI6), Tony Blair

Category Tags: 2005 7/7 London Bombings, Iraq War Impact on Counterterrorism, Londonistan - UK Counterterrorism

British-Pakistani militant Rashid Rauf becomes “al-Qaeda’s director of European operations,” according to the Sunday Times. This apparently occurs some time around April 2005. Although Rauf soon becomes known to the authorities, the Times will say in 2009 that his real importance has been underestimated for some time. [Sunday Times (London), 4/12/2009] Perhaps the best-known plot Rauf will be involved in is a plan to bomb transatlantic airliners (see August 10, 2006).

Entity Tags: Al-Qaeda, Rashid Rauf

Category Tags: Londonistan - UK Counterterrorism

Asian News International reports that according to official Pakistani sources the US government is reconsidering its opposition to the $4.2 billion dollar Iran-Pakistan-India gas pipeline (see 1993). The Bush administration has been opposed to the proposed pipeline on grounds that it would help Iran, a potential target of future US military strikes. But since the consortium is hoping to involve US corporations, these companies are apparently putting pressure on the White House to back the pipeline. Without the approval of the US government, the companies would be barred from participating in the pipeline’s construction. According to sources, the US is considering pursuing a strategy that would leverage its possible support for the pipeline against Iran in its disagreement over the country’s nuclear program. [News (Islamabad), 4/2/2005]

Entity Tags: Bush administration (43)

Timeline Tags: US confrontation with Iran

Category Tags: Pipeline Politics

The National Institute of Standards and Technology (NIST), which is conducting an investigation into the WTC collapses on 9/11, releases three new reports. Investigators say that the Twin Towers would probably have remained standing if the fireproofing material that surrounded the buildings’ structural steel had not been stripped away when the planes hit. Their report states that “[t]he jet fuel, which ignited the fires, was mostly consumed within the first few minutes after impact. The fires that burned for almost the entire time that the buildings remained standing were due mainly to burning building contents and, to a lesser extent, aircraft contents, not jet fuel.” However, they claim, without the loss of fireproofing during the planes’ impacts, the heat from the fires would have been insufficient to cause the buildings to collapse. They say that although the architects had in 1964 tested the impact of a Boeing 707 airplane crashing into the 80th floor of one of the towers, they never envisioned the intense fires that ensued. NIST also reports that the time taken by survivors from the North Tower to descend a flight of stairs was about double the slowest evacuation speed estimated in a standard fire engineering text. They state: “approximately 87 percent of the WTC tower occupants, including more than 99 percent below the floors of impact, were able to evacuate successfully.” However, they say, if each tower had been full when they were hit, as many as 14,000 people could have died. [National Institute of Standards and Technology, 4/5/2005; Associated Press, 4/5/2005; New York Times, 4/5/2005; Associated Press, 4/6/2005]

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

Timeline Tags: 9/11 Timeline

Category Tags: WTC Investigation, 9/11 Investigations

Gareth Peirce, who acted as solicitor for three of the men acquitted in the ricin plot trial (see April 8-12, 2004), says that “there was a great deal that this country was led to believe in that in part caused it to go to war on Iraq, erected on the basis of an alleged major conspiracy involving ricin.” He adds: “[W]ithin 48 hours, Porton Down knew that ricin had not been found. If enormous public concern and fear has been generated, then the responsibility clearly of the Government is to reassure people that it was in fact a false alarm, that no poisons were found. But at no stage has any public correction been made.” Kamal Bourgass’s lawyer, Michel Massih, dismisses the charges as “utter nonsense, complete and utter fantasy… one could simply buy weed killer or rat poison from a shop in Britain.” Bourgass received a life sentence for the murder of DC Stephen Oake (see June 29, 2004). Massih further states: “[I]t is around the time of the build-up to the war in the Middle East. You have a scenario which is almost begging for there to be something… then on January 8 this rubbish comes out. The lies Bourgass told the police were almost forced upon him… they were the lies of a seriously frightened man… fanciful, silly lies. Asked about a black bag discovered in the flat in which the recipes were hidden, Bourgass claimed he had found it in the street in Brixton. Asked why he had kept it, he replied ‘because I’m stupid.’ This was not a cunning plot; this man was knee-jerking.” Suggestions for Bourgass’s motives include poison forgery for hoax purposes and targeting of the Jewish community in north London. Although no motive was clearly established at trial, it was made clear that Bourgass had acted alone. [Guardian, 4/15/2004] Journalist Duncan Campbell of the Guardian, called as an expert witness during the trial, says of the affair: “[W]e have all been victims of this mass deception. I do not doubt that Bourgass would have contemplated causing harm if he was competent to do so. But he was an Islamist yobbo on his own, not an al-Qaeda-trained superterrorist. An ASBO [Anti-Social Behavior Order] might be appropriate.” [Guardian, 4/14/2005]

Entity Tags: Duncan Campbell, Michel Massih, Gareth Peirce, Kamal Bourgass

Category Tags: Londonistan - UK Counterterrorism, Counterterrorism Policy/Politics

British Home Secretary Charles Clarke apologizes for the government’s failure to deport Kamal Bourgass, alleged ricin plotter and convicted murderer of Detective Constable Stephen Oake (see January 7, 2003), who was wanted for immigration offenses. Clarke claims it proves the need for ID cards, but faces demands to explain why ministers failed to withdraw false claims that ricin was found in Bourgass’s flat. [Independent, 4/17/2005]

Entity Tags: Charles Clarke, Stephen Oake, Kamal Bourgass

Category Tags: Londonistan - UK Counterterrorism, Counterterrorism Policy/Politics

Zacarias Moussaoui.
Zacarias Moussaoui. [Source: Sherburne County Sheriffs Office]In an unexpected move, Zacarias Moussaoui pleads guilty to all six terrorism conspiracy charges against him. Moussaoui had been arrested weeks before 9/11, and was formally charged in December 2001 for his role in the 9/11 plot. He says it is “absolutely correct” that he is guilty of the charges: conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use weapons of mass destruction; to murder US government employees; and to destroy US government property. However, he says, “I was not part of 9/11,” but rather claims he was part of a “broader conspiracy” aimed at post-9/11 attacks. He says he was personally directed by bin Laden to pilot a 747 and “strike the White House” with it, but as part of a “different conspiracy than 9/11.” His plea means there will be no trial to determine guilt, but there will still be a trial to determine his sentencing, which could be as severe as the death penalty. He promises to fight in the sentencing phase, stating he doesn’t deserve death because he was not directly connected to the 9/11 plot. [CNN, 4/23/2005; Washington Post, 4/23/2005] A CNN legal analyst notes that Moussaoui’s guilty plea “makes little sense.” Moussaoui may have actually had a chance to be proven not guilty because of the many thorny legal issues his case raises (two suspected members of the al-Qaeda Hamburg cell have been found not guilty in German courts because they have not been allowed access to testimony from al-Qaeda prisoners who might exonerate them, and Moussaoui so far has been denied access to those same prisoners (see March 22, 2005)). It is pointed out that Moussaoui gave a guilty plea without “any promise of leniency in exchange for his plea,” and that he is unlikely to gain any sympathetic advantage from it in the death penalty trial. CNN’s analyst notes that the statements in his plea “suggest that Moussaoui [mistakenly] thought he had tricked the prosecution.” Doubts still remain whether Moussaoui is fully mentally sound and capable of legally defending himself. [CNN, 4/28/2005] A counterterrorism expert for RAND Corporation says of Moussaoui’s rather confusing statements, “If we thought by the end of the day we would find the holy grail as to exactly what the genesis of 9/11 was and what Moussaoui’s role in it was, we have been sorely disappointed. This contradiction in his behavior raises more questions than it answers.” The Washington Post notes that, “It remains uncertain” whether the death penalty trial “will divulge much new information about the plot.” [Washington Post, 4/23/2005]

Entity Tags: Zacarias Moussaoui, Osama bin Laden

Timeline Tags: 9/11 Timeline

Category Tags: Zacarias Moussaoui

In a CNN interview, President General Pervez Musharraf claims that Osama bin Laden is not only alive, but is residing in the Pakistani tribal area near the Afghanistan border. He says, “Osama is alive and I am cent percent [100%] sure that he is hiding in Pak-Afghan tribal belt.” [Asia Times, 5/4/2005]

Entity Tags: Pervez Musharraf, Osama bin Laden

Category Tags: Osama Bin Laden, Pakistan and the ISI, Afghanistan, Haven in Pakistan Tribal Region, Hunt for Bin Laden in Pakistan

A high-ranking Yemeni defector alleges that the highest ranks of Yemen’s military and security forces have long collaborated with radical militants in the country. The defector, Ahmed Abdullah al-Hasani, was head of Yemen’s navy at the time of the USS Cole bombing (see October 12, 2000) and recently served as its ambassador to Syria. Al-Hasani claims that the perpetrators of the USS Cole attack “are well known by the regime and some are still officers in the national army.” The Yemeni government hindered the Cole investigation (see After October 12, 2000). Al-Hasani also says that Ali Mohsen al-Ahmar, an army commander who is the half-brother of President Ali Abdallah Saleh and has links with radical militants (see 1980-1990 and May 21-July 7, 1994), was involved in a plot to kidnap Western tourists in 1998 (see December 26, 1998 and December 28-29, 1998). Al-Hasani arrived in Britain with his family, and is apparently debriefed by Western intelligence agencies. He claims to have fallen out with President Saleh over discrimination against southern Yemenis and fears he will be assassinated if he returns home. Yemeni authorities dismiss al-Hasani’s claims. “All these allegations are untrue and groundless,” says a government spokesman. “This man is making these allegations in order to legitimise and give significance to his claim of asylum.” [Sunday Times (London), 5/8/2005]

Entity Tags: Ali Mohsen al-Ahmar, Ahmed Abdullah al-Hasani

Category Tags: Yemeni Militant Collusion

A courtroom sketch of Leonie Brinkema.A courtroom sketch of Leonie Brinkema. [Source: Art Lein / Agence France-Presse]Leonie Brinkema, the federal judge overseeing the prosecution of Zacarias Moussaoui, denies a request to make public an unclassified version of a report on the FBI’s failure to stop the 9/11 attacks. The report, written by the Justice Department’s Inspector General Glenn Fine, was completed in July 2004 (see July 2004) has been held up from publication because of the Moussaoui trial. One portion of the report deals with the FBI’s handling of Moussaoui’s arrest in August 2001 (see August 16, 2001). However, he pleaded guilty earlier in April (see April 22, 2005). Judge Brinkema doesn’t give an explanation for continuing to keep the report classified or hint when it might finally be unclassified. Most of the report has no bearing on Moussaoui. [Washington Post, 4/30/2005] The report will be released two months later with the section on Moussaoui completely removed (see June 9, 2005).

Entity Tags: Leonie Brinkema, Zacarias Moussaoui, Federal Bureau of Investigation, Glenn Fine

Timeline Tags: 9/11 Timeline

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

On April 30, 2005, FBI agent Robert Wright is notified that the FBI plans to fire him within 30 days. He is immediately ordered to cease work. [Chicago Tribune, 4/22/2005] However, on October 19, 2005, it is announced that the Justice Department overruled the FBI and orders Wright reinstated as an FBI agent. However, he is placed on probation for one year and downgraded in pay. The Chicago Tribune comments, “Wright has been the subject of at least six disciplinary investigations in his career. His supporters have long suspected that the FBI retaliated against him for his public criticism of the bureau and its ability to safeguard the nation from future terrorist attacks.” [Chicago Tribune, 10/19/2005] He has two lawsuits still pending against the FBI. One alleges that the FBI improperly released confidential information from his personnel file (see After June 2, 2003-December 2003), and the other accuses the FBI of violating his rights of free expression by blocking the publication of a book he wrote before 9/11. [Washington Post, 4/23/2005]

Entity Tags: Robert G. Wright, Jr., Federal Bureau of Investigation, Office of the Inspector General (DOJ)

Category Tags: Robert Wright and Vulgar Betrayal, Terrorism Financing

Author Gerald Posner has claimed that shortly after al-Qaeda leader Abu Zubaida was captured in late March 2002 (see March 28, 2002), he was tricked into thinking he had been handed over to the Saudis and then confessed high-level cooperation between al-Qaeda and the Saudi and Pakistani governments. Posner’s account has since been corroborated by New York Times journalist James Risen (see Early April 2002). In a 2005 book, Posner further alleges: “From conversations with investigators familiar with the [9/11 Commission’s] probe, the portions of Zubaida’s interrogation in which he named [Saudi and Pakistani connections] were not provided to the Commission. The CIA has even withheld [them] from the FBI, which is supposed to have access to all terror suspects’ questioning.” [Posner, 2005, pp. 14] There is some circumstantial evidence to support this. Aside from the alleged Saudi trickery, Zubaida reportedly confessed vital intelligence in late March and into April 2002, including the previously unknown fact that Khalid Shaikh Mohammed was the mastermind of the 9/11 attacks (see Late March through Early June, 2002). But footnotes from various 9/11 Commission reports indicate that the earliest Zubaida interrogation used by the Commission is from May 23, 2002, after a new CIA team had taken over his interrogation (see Mid-May 2002 and After). [9/11 Commission, 8/21/2004, pp. 65 pdf file] Hundreds of hours of Zubaida’s interrogation sessions have been videotaped by the CIA, but these videotapes will be destroyed by the CIA in 2005 under controversial circumstances (see November 2005).

Entity Tags: Gerald Posner, Abu Zubaida, Central Intelligence Agency, Federal Bureau of Investigation, 9/11 Commission

Timeline Tags: Torture of US Captives

Category Tags: Destruction of CIA Tapes, High Value Detainees, Abu Zubaida, Counterterrorism Policy/Politics

Jordanian journalist Fuad Hussein publishes a book that extensively quotes Saif al-Adel, who is believed to be al-Qaeda’s current military commander and possibly lives in Iran (see Spring 2002). Al-Adel claims: “Abu Musab [al-Zarqawi] and his Jordanian and Palestinian comrades opted to go to Iraq.… Our expectations of the situation indicated that the Americans would inevitably make a mistake and invade Iraq sooner or later. Such an invasion would aim at overthrowing the regime. Therefore, we should play an important role in the confrontation and resistance. Contrary to what the Americans frequently reiterated, al-Qaeda did not have any relationship with Saddam Hussein or his regime. We had to draw up a plan to enter Iraq through the north that was not under the control of [Hussein’s] regime. We would then spread south to the areas of our fraternal Sunni brothers. The fraternal brothers of the Ansar al-Islam expressed their willingness to offer assistance to help us achieve this goal.” [Bergen, 2006, pp. 120, 361-362] He says “the ultimate objective was to prompt” the US “to come out of its hole” and take direct military action in an Islamic country. “What we had wished for actually happened. It was crowned by the announcement of Bush Jr. of his crusade against Islam and Muslims everywhere.” [New York Times Magazine, 9/11/2005] Al-Adel seems to have served as a liaison between al-Qaeda and al-Zarqawi, and mentions elsewhere in the book that his goal was not “full allegiance” from al-Zarqawi’s group, but “coordination and cooperation” to achieve joint objectives. [Bergen, 2006, pp. 120, 353-354]

Entity Tags: Fuad Hussein, Ansar al-Islam, Al-Qaeda, Abu Musab al-Zarqawi, Saif al-Adel

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

Jay Rockefeller.Jay Rockefeller. [Source: US Senate]Ranking member of the Senate Intelligence Committee Jay Rockefeller (D-WV) requests “over a hundred documents” from the CIA’s Inspector General. The documents are referenced in or pertain to a report the Inspector General drafted in May 2004 about the CIA’s detention and interrogation activities. Rockefeller also requests a report drafted by the CIA’s Office of General Counsel (see 2003) on the examination of videotapes of detainee interrogations stating whether the techniques they show comply with an August 2002 Justice Department opinion on interrogation (see August 1, 2002). However, the CIA refuses to provide these documents, as well as others, even after a second request is sent to CIA Director Porter Goss in September 2005. [US Congress, 12/7/2007] The videotapes Rockefeller is asking about will be destroyed by the CIA just two months after his second request (see November 2005).

Entity Tags: Senate Intelligence Committee, John D. Rockefeller, Office of the Inspector General (CIA), Central Intelligence Agency, Porter J. Goss

Timeline Tags: Torture of US Captives, Civil Liberties

Category Tags: Destruction of CIA Tapes, High Value Detainees, Counterterrorism Policy/Politics

Abu Faraj al-Libbi.Abu Faraj al-Libbi. [Source: Pakistani Interior Ministry]Al-Qaeda leader Abu Faraj al-Libbi is arrested in Mardan, Pakistan, near the town of Peshawar. He is captured by Pakistani forces with US assistance. Pakistani President Pervez Musharraf will later claim that he doesn’t even tell the US about al-Libbi’s capture until a few days after it happened (and the first media account comes out three days later), so apparently Pakistan interrogates him on their own for a few days. Al-Libbi is that turned over to the US and detained in a secret CIA prison (see September 2-3, 2006). [New York Times, 5/5/2005; Musharraf, 2006, pp. 209]
Some Call Al-Libbi High-Ranking Leader - In 2004, the Daily Telegraph claimed al-Libbi was Khalid Shaikh Mohammed’s “right hand man” and helped him plan the 9/11 attacks. After Mohammed was arrested in early 2003 (see February 29 or March 1, 2003), Al-Libbi allegedly took his place and became the third in command of al-Qaeda and the group’s operational leader. Furthermore, the Telegraph claims he was once Osama bin Laden’s personal assistant, helped plan two assassination attempts against Pakistani President Pervez Musharraf (see December 14 and 25, 2003), and has been in contact with sleeper cells in the US and Britain. [Daily Telegraph, 9/19/2004] The same month, MSNBC made the same claims. They also called him al-Qaeda’s number three leader and operational commander. [MSNBC, 9/7/2004] President Bush hails al-Libbi’s capture as a “critical victory in the war on terror.” Bush also calls him a “top general” and “a major facilitator and chief planner for the al-Qaeda network.”
Al-Libbi Little Known to Media and Experts - But al-Libbi is little known at the time of his arrest and some experts and insiders question if he really is as important as the US claims. The London Times will report several days after his arrest, “[T]he backslapping in Washington and Islamabad has astonished European terrorism experts, who point out that the Libyan was neither on the FBI’s most wanted list, nor on that of the State Department ‘Rewards for Justice’ program.” One former close associate of Osama bin Laden now living in London laughs at al-Libbi’s supposed importance, saying, “What I remember of him is he used to make the coffee and do the photocopying.” Even a senior FBI official admits that his “influence and position have been overstated.” The Times comments, “Some believe [his] significance has been cynically hyped by two countries [the US and Pakistan] that want to distract attention from their lack of progress in capturing bin Laden, who has now been on the run for almost four years.” [London Times, 5/8/2005] However, later revelations, such as details on al-Libbi’s interrogation (see Shortly After May 2, 2005 and Late 2005), will provide more evidence that al-Libbi in fact was al-Qaeda’s operational leader. It is not known why the FBI did not have him on their most wanted list, if MSNBC and the Telegraph newspaper and other sources were already aware of his importance in 2004.

Entity Tags: George W. Bush, Khalid Shaikh Mohammed, Abu Faraj al-Libbi

Timeline Tags: Torture of US Captives

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

Some time after he is captured in May 2005 (see May 2, 2005), al-Qaeda leader Abu Faraj al-Libbi tells his CIA interrogators that he has never heard of Ibrahim Saeed Ahmed. CIA analysts already strongly suspect that Ahmed is a trusted courier working for Osama bin Laden, but they only know him by his main alias Abu Ahmed al-Kuwaiti.
Al-Libbi's False Claims - Al-Libbi tells his interrogators that he does not know who “al-Kuwaiti” is. Instead, he admits that when 9/11 mastermind Khalid Shaikh Mohammed (KSM) was captured in 2003 and al-Libbi was chosen to replace him as al-Qaeda’s operational chief, he was told the news of his selection by a courier. But he says the courier was someone named Maulawi Abd al-Kahliq Jan. CIA analysts never find anyone using this name, and eventually they will conclude that al-Libbi made it up to protect Ahmed (see Late 2005). Later, the CIA will learn Ahmed’s real name, and this fact will eventually lead to bin Laden’s location (see Summer 2009 and July 2010).
False Claims Made While Tortured? - The interrogation techniques used on al-Libbi are unknown. However, days after his capture, the CIA pressures the Justice Department for new legal memorandums approving the use of very brutal methods. [Associated Press, 5/2/2011; New York Times, 5/3/2011]

Entity Tags: Khalid Shaikh Mohammed, Abu Faraj al-Libbi, Ibrahim Saeed Ahmed, Osama bin Laden, Central Intelligence Agency

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

The CIA launches a missile from a remotely piloted Predator drone and kills al-Qaeda leader Haitham al-Yemeni. He is killed in a village in northwest Pakistan near the Afghanistan border. He had been tracked since attending a meeting with other al-Qaeda leaders a few months earlier (see Early 2005). [ABC News, 5/13/2005; New York Times, 7/8/2007] US intelligence officials say they were hoping al-Yemeni would lead them to bin Laden, but after al-Qaeda leader Abu Faraj al-Libbi was captured in early May 2005, they worried al-Yemeni would go into hiding and decided to kill him instead. Officials claim that al-Yemeni was going to replace al-Libbi as al-Qaeda’s operations leader. However, little is known about him (including his real name since al-Yemeni means “from Yemen”), and he is not listed in either the FBI or Pakistani “Most Wanted” list. There are no prior media mentions of his name and no publicly released photographs of him either. [Washington Post, 5/15/2005] One anonymous US intelligence source disputes claims that al-Yemeni was high-ranking. [CNN, 5/14/2005]

Entity Tags: Central Intelligence Agency, Haitham al-Yemeni

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

Former Secretary of Homeland Security Tom Ridge admits to further problems with the terror alert system. In defense of his administration of the Department of Homeland Security, he says that Administration decisions to raise the threat level were sometimes unjustified by evidence and unsupported by his department. “More often than not we were the least inclined to raise it,” says Ridge. “Sometimes we disagreed with the intelligence assessment. Sometimes we thought even if the intelligence was good, you don’t necessarily put the country on [alert].… There were times when some people were really aggressive about raising it, and we said, for that?” Ridge had previously disagreed with Attorney General John Ashcroft on the communication of threat information to the public. These comments mark the first time that dissension among the Homeland Security Advisory Council, a panel made up of business representatives, academic leaders, and security experts appointed by President Bush, is discussed with the press. Reform of the terror alert system is under review by current Homeland Security secretary Michael Chertoff. Department spokesman Brian Roehrkasse says “improvements and adjustments” may be announced within the next few months. [USA Today, 5/10/2005] As of 2007, no such announcement have been made.

Entity Tags: Michael Chertoff, Brian Roehrkasse, US Department of Homeland Security, Homeland Security Advisory Council, John Ashcroft, Tom Ridge

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

Maussili Kalaji.Maussili Kalaji. [Source: El Mundo]The Madrid newspaper El Mundo reveals some curious details about Spanish police officer Ayman Maussili Kalaji and the 2004 Madrid bombings (see 7:37-7:42 a.m., March 11, 2004):
bullet Born in Syria, Kalaji belonged to the militant group Al Fatah and was also a Soviet intelligence agent. He moved to Spain in the early 1980s as a political refugee and eventually became a citizen and joined the national police by the late 1980s. He rose through the ranks and at some point he was the bodyguard to Baltasar Garzon, the Spanish judge presiding over trials of al-Qaeda-linked militants in Spain such as Barakat Yarkas.
bullet In 1995, Kalaji sold an apartment to Moutaz Almallah. Almallah is considered a key link between the bombing cell and al-Qaeda operatives overseas. His apartment is said to be a nerve center for the plot. Kalaji admits to being in close contact with Almallah.
bullet When a different apartment owned by Almallah was raided after the Madrid bombing, two documents were found with Kalaji’s name on it. One referenced the 1995 purchase, and the second was from 2001. This apartment, on Virgen de Coro street in Madrid, was a key hub of the Madrid bombers and was under surveillance for a full year leading up to the bombings (see January 17, 2003-Late March 2004).
bullet Kalaji is also said to have been on friendly terms with Barakat Yarkas, the leader of the al-Qaeda cell in Madrid until his arrest in November 2001. Kalaji played a role in the arrest.
bullet In 2001, Kalaji was investigated for credit card fraud.
bullet For many years, Kalaji’s sister Lina Kalaji was in charge of translating the monitored telephone calls from Islamist cells in Spain. In 2002, she translated the intercepts of Serhane Abdelmajid Fakhet, considered one of the bombing masterminds (see 2002).
bullet His ex-wife Marisol Kalaji is also a police officer and was the first on the scene to a van discovered the day of the bombings containing a cassette tape of the Koran. This is what first led investigators to believe the bombing was the work of Islamist and not Basque militants (see 10:50 a.m.-Afternoon, March 11, 2004).
bullet He owns a cell phone store. The phones used to trigger the bombs were bought in a different store, but in Kalaji’s store the phones’ internal codes were reset so they could be used by other phone services.
He is said to go on leave not long after the bombings, due to all his curious connections. He also gives a statement to investigators regarding his role in changing the phone codes, but he is not charged for any crime. [El Mundo (Madrid), 5/17/2005; National Review, 5/18/2005; El Mundo (Madrid), 5/20/2005; El Mundo (Madrid), 8/22/2005] For days after El Mundo publishes its first story about Kalaji, a Spanish police commissioner will officially request Kalaji be arrested, but apparently he never is (see May 20, 2005). In August 2005, El Mundo will conclude that “it is becoming increasingly evident” that Kalaji played a “leading role” in the Madrid bombings. [El Mundo (Madrid), 8/22/2005] Almallah will be arrested in Britain in 2005 and extradited to stand trial in Spain in 2007 (see March 18-19, 2005). [London Times, 3/9/2007]

Entity Tags: Barakat Yarkas, Baltasar Garzon, Lina Kalaji, Marisol Kalaji, Moutaz Almallah, Ayman Maussili Kalaji

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

Ali Soufan.Ali Soufan. [Source: CBS News]Ali Soufan resigns from the FBI. As an Arabic-speaking Muslim who joined the FBI long before 9/11 (see November 1997), Soufan has become one of the FBI’s best interrogators and experts on al-Qaeda. However, in a 2011 book, he will claim that he grew increasingly frustrated due to the CIA’s opposition to his work. “It was… clear that some high-level people at the time were specifically targeting me—I was told that by more than a few FBI executives and CIA colleagues,” he will write. “Ever since I had been interviewed by the 9/11 Commission, I was a marked man.” In 2004, Soufan gave information to the 9/11 Commission that made the CIA look bad. He will claim there were instances when the FBI wanted him to go overseas as part of an investigation but the CIA tried to prevent him from doing so. [Soufan, 2011, pp. 515-517, 522-523]

Entity Tags: Federal Bureau of Investigation, Ali Soufan, Central Intelligence Agency

Category Tags: Counterterrorism Policy/Politics

Spains’ Commissioner General of Police, Telesforo Rubio, recommends in a report that a Spanish police officer named Ayman Maussili Kalaji should be arrested for a role in the 2004 Madrid bombings (see 7:37-7:42 a.m., March 11, 2004). The report, addressed to Juan del Olmo, the judge in charge of the bombers’ trial, comes three days after the Madrid newspaper El Mundo reported on Kalaji’s numerous links to some of the accused bombers, as well as the investigation itself (see May 16, 2005). The report requesting Kalaji’s arrest is leaked to El Mundo in July. The judge’s reply is unknown, but Kalaji is never arrested. Reportedly, the report claims that after the bombing, he gave the suspects warnings about the investigation. [El Mundo (Madrid), 7/29/2005] The report also notes that Kalaji has a background in electronics and is the most likely suspect to have soldered wires in cell phones to connect the vibrators with the bomb detonators. None of the arrested suspects have the expertise to solder the wires. The report concludes that although there is no proof he acted maliciously in adjusting the cell phones used in the bombings, there are many reasons to doubt that he did so naively. [El Mundo (Madrid), 8/22/2005] Kalaji will testify in the Madrid bombings trial in 2007, and it will be reported that he retired after being interrogated several days after the bombings. [El Mundo (Madrid), 3/21/2007]

Entity Tags: Telesforo Rubio, Ayman Maussili Kalaji, Juan del Olmo

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

A report is secretly delivered to Congress by the Pentagon’s Office of Inspector General, regarding the inaccuracy of statements made by Defense Department officials on the military’s response to the September 11 hijackings. The 9/11 Commission made a formal request in summer 2004 for the inspector general to investigate the matter, because military officials had given testimony that was later proved to have been false (see Shortly before July 22, 2004). For example, they claimed that NORAD had been tracking Flight 93 on 9/11 and was ready to shoot it down if it threatened Washington (see Shortly Before 9:36 a.m. September 11, 2001 and (9:36 a.m.-10:06 a.m.) September 11, 2001). Yet audiotapes obtained under subpoena showed NORAD was unaware of this flight until after it crashed. In its report, the inspector general’s office states that it found “the inaccuracies, in part, resulted because of inadequate forensic capabilities.” It says that commanders found it difficult to create an accurate timeline of the events of 9/11 due to the lack of a well-coordinated system in logging information about air defense operations. At the time, air defense watch centers had used handwritten logs, and these could be unreliable. Following the attacks, the report claims, commanders failed to press hard enough for an accurate timeline to be produced for the benefit of investigations, like the 9/11 Commission. Yet, as some of the Commission’s staff will later point out, the military had already reviewed the NORAD audiotapes chronicling the events of 9/11 prior to its officials giving their incorrect testimonies. In response to a freedom of information request by the New York Times, the inspector general’s report will be publicly released in August 2006, but the equivalent of several pages will be blacked out on national security grounds. [Vanity Fair, 8/1/2006; Washington Post, 8/2/2006; New York Times, 8/5/2006; Reuters, 8/5/2006; US Department of Defense, 9/12/2006 pdf file]
9/11 Staff Member Criticizes Report - In his 2009 book The Ground Truth, John Farmer, who served as senior counsel to the 9/11 Commission, will criticize the inspector general’s report. Farmer says the report mischaracterizes the 9/11 Commission’s referral by saying the Commission had alleged officials knowingly made false statements, when instead it had simply “documented the facts concerning what occurred on 9/11, the disparity between those facts and what the government had been telling the public with total assurance since 9/11, and the relative ease with which anyone looking could have uncovered those facts.” He faults the inspector general for interpreting the issue narrowly, by focusing on statements made to the 9/11 Commission; ignoring the larger context in which the events of 9/11 were extremely significant and so it should have been extremely important for the military to understand the truth of what happened, in order to correct any problems, as well as to be able to present an accurate account to the White House and to the public; and failing to address the question of whether the false accounts had served anyone’s interests. The inspector general’s report affirms the claims of top NORAD commanders that, in Farmer’s words, they had been “simply too busy fixing the system and fighting the war on terror to concern themselves with piecing together the facts of 9/11.” Farmer will ask, “[H]ow… could the Department of Defense identify and correct operational weaknesses without knowing precisely what had occurred that morning?” He will question the report’s determination that the Defense Department lacked the forensic capabilities for maintaining logs, video and audio recordings, and storing radar information, and had not coordinated with the FAA on reconstructing the events of 9/11, as the Commission had documented evidence that the two agencies had indeed coordinated while developing their reconstructions of events. Farmer will write that “it is impossible to conclude honestly, from the two inspector general reports, that the official version of the events of 9/11 was the result of mere administrative incompetence; too many questions remain unanswered.” He will add, “History should record that whether through unprecedented administrative incompetence or orchestrated mendacity, the American people were misled about the nation’s response to the 9/11 attacks.” [Farmer, 2009, pp. 283-289]

Entity Tags: US Department of Defense, Office of the Inspector General (DoD), John Farmer

Timeline Tags: 9/11 Timeline

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

Director of National Intelligence John Negroponte meets CIA Director Porter Goss to discuss what to do with tapes of CIA interrogations that apparently show controversial techniques (see Spring-Late 2002). Negroponte “strongly advise[s]” Goss that the tapes should not be destroyed and this opinion is documented in a memo drafted about the meeting. Despite this and warnings from other legislators and officials not to destroy the tapes (see November 2005), the CIA will destroy them a few months later (see November 2005). It is unclear whether the CIA manager that orders their destruction, Jose Rodriguez, is aware of this meeting and the memo. [Newsweek, 12/24/2007]

Entity Tags: Jose Rodriguez, Jr., Central Intelligence Agency, John Negroponte, Porter J. Goss

Timeline Tags: Torture of US Captives

Category Tags: Destruction of CIA Tapes, High Value Detainees, Counterterrorism Policy/Politics

A revised version of the CIA inspector general’s report into some of the agency’s failings before 9/11 is finished and sent to CIA management. A version of the report had been completed a year earlier, but it had to be revised due to criticism (see June-November 2004). It recommends accountability boards be convened to assess the performance of several officers. Although not all the officers are named, it is sometimes possible to deduce who they are based on the circumstances. The convening of accountability boards is recommended for:
bullet CIA Director George Tenet, for failing to personally resolve differences between the CIA and NSA that impeded counterterrorism efforts;
bullet CIA Executive Director David Carey (July 1997-March 2001), CIA Executive Director A.B. “Buzzy” Krongard (March 2001-9/11), CIA Deputy Director for Operations Jack Downing (1997-1999), and CIA Deputy Director for Operations James Pavitt (1999-9/11) for failing to properly manage CIA counterterrorism funds (see 1997-2001);
bullet CIA Counterterrorist Center Chief Jeff O’Connell (1997-1999) for failing to properly manage CIA counterterrorism funds (see 1997-2001), for staffing Alec Station, the CIA’s bin Laden unit, with officers lacking experience, expertise and training, for failing to ensure units under him coordinated coverage of Khalid Shaikh Mohammed (KSM), for poor leadership of the CIA’s watchlisting program, for poor management of a program where officers were loaned between the CIA and other agencies, and for failing to send officers to the NSA to review its material;
bullet CIA Counterterrorist Center Chief Cofer Black (Summer 1999-9/11) for failing to properly manage CIA counterterrorism funds (see 1997-2001), for staffing Alec Station, the CIA’s bin Laden unit, with officers lacking experience, expertise and training, for failing to ensure units under him coordinated coverage of KSM, for poor leadership of the CIA’s watchlisting program, possibly for failing to ensure the FBI was informed one of the 9/11 hijackers had entered the US, possibly for failing to do anything about Nawaf Alhazmi and Khalid Almihdhar in 2001, for poor management of a program where officers were loaned between the CIA and other agencies, and for failing to send officers to the NSA to review its material;
bullet Chief of Alec Station Richard Blee. Some sections of the report appear to refer to Blee, but are redacted. It seems to criticize him for failing to properly oversee operations related to KSM, failing to ensure the FBI was informed one of the 9/11 hijackers had entered the US, and failing to do anything about Alhazmi and Almihdhar in 2001;
bullet Deputy Chief of Alec Station Tom Wilshire. Some sections of the report appear to refer to Tom Wilshire, but are redacted. It seems to criticize him for failing to ensure the FBI was informed one of the 9/11 hijackers had entered the US, and for failing to do anything about Alhazmi and Almihdhar in 2001;
bullet Unnamed officer, possibly head of the CIA’s renditions branch, for failing to properly oversee operations related to KSM;
bullet Unnamed officer, for failing to ensure the FBI was informed one of the 9/11 hijackers had entered the US, and for failing to do anything about Alhazmi and Almihdhar in 2001;
bullet Unnamed officer(s), for failure to produce any coverage of KSM from 1997 to 2001. The type of coverage that should have been provided is redacted in the publicly released executive summary of the report.
The report may recommend accountability boards for other officers, but this is not known due to redactions and the publication of only the executive summary. CIA Director Porter Goss will decide not to convene any accountability boards (see October 10, 2005), and the report will remain secret until the executive summary is released in 2007 (see August 21, 2007). [Central Intelligence Agency, 6/2005 pdf file]

Entity Tags: Jeff O’Connell, Office of the Inspector General (CIA), James Pavitt, Tom Wilshire, Jack Downing, David Carey, A.B. (“Buzzy”) Krongard, Central Intelligence Agency, Cofer Black, George J. Tenet, Richard Blee

Timeline Tags: 9/11 Timeline

Category Tags: CIA OIG 9/11 Report, 9/11 Investigations

Henry Kennedy.Henry Kennedy. [Source: District Court for the District of Columbia]In June 2005, US District Judge Henry Kennedy orders the Bush administration to safeguard “all evidence and information regarding the torture, mistreatment, and abuse of detainees now at the United States Naval Base at Guantanamo Bay.” US District Judge Gladys Kessler issued a nearly identical order one month later. Later that year, the CIA will destroy videotapes of the interrogation and possible torture of high-ranking al-Qaeda detainees Abu Zubaida and Abd al-Rahim al-Nashiri (see November 2005). In 2005, Zubaida and al-Nashiri are not being held at the Guantanamo prison, but at secret CIA prisons overseas. But while evidence of torture of Zubaida and al-Nashiri is not directly covered by the orders, it may well be indirectly covered. David Remes, a lawyer for some of the Guantanamo detainees, will later claim, “It is still unlawful for the government to destroy evidence, and it had every reason to believe that these interrogation records would be relevant to pending litigation concerning our client.” In January 2005, Assistant Attorney General Peter Keisler assured Kennedy that government officials were “well aware of their obligation not to destroy evidence that may be relevant in pending litigation.” [Associated Press, 12/12/2007] In some court proceedings, prosecutors have used evidence gained from the interrogation of Zubaida to justify the continued detention of some Guantanamo detainees. Scott Horton writing for Harper’s magazine will later comment that “in these trials, a defendant can seek to exclude evidence if it was secured through torture. But the defendant has an obligation to prove this contention. The [destroyed videotapes] would have provided such proof.” [Harper's, 12/15/2007]

Entity Tags: Peter Keisler, Henry H. Kennedy Jr., David Remes, Abd al-Rahim al-Nashiri, Gladys Kessler, Abu Zubaida

Timeline Tags: Torture of US Captives

Category Tags: Destruction of CIA Tapes, High Value Detainees, Abu Zubaida, Counterterrorism Policy/Politics

The headquarters of Nasco, the Nigerian company owned by Ahmed Idris Nasreddin, are actually located on Ahmed Nasreddin Road.The headquarters of Nasco, the Nigerian company owned by Ahmed Idris Nasreddin, are actually located on Ahmed Nasreddin Road. [Source: NBC News]News reports indicate Al Taqwa bankers are able to conduct business globally with few restrictions, despite being on global terrorist financier lists (see November 7, 2001). For instance, Al Taqwa director Ahmed Idris Nasreddin is running a conglomerate in Nigeria that makes a range of goods such as breakfast cereal and beauty products. An MSNBC investigation shows a clear and easily discovered paper trail connecting Nasreddin to the Nigeria companies, and a Nigerian government spokesman says, “He is well known. He is actually the major shareholder” in the conglomerate. But Nigerian officials claim the US has never raised objections or asked Nigeria to take action. In 2003, news reports tied Nasreddin to a prominent hotel in Milan, Italy. Financial records indicate he still owns the hotel. [MSNBC, 6/30/2005] Author Douglas Farah notes that the Geneva, Switzerland, branch of the International Islamic Charitable Organization (IICO) has two Al Taqwa figures as directors. Youssef al Qardawi was a major Al Taqwa investor, and Ghaleb Himmat was a director in the bank. Both are officially designated terrorist financiers. The IICO also operated as part of the SAAR network, which was raided in March 2002 (see March 20, 2002). The IICO’s vice president is Saleh Ibn Abdul Rahman Hussayen, who was a SAAR network official and also stayed in the same hotel as three of the 9/11 hijackers the night before the attacks (see September 10, 2001). Farah comments that these examples show “how ineffective and toothless the international sanctions regime has become. Those on the UN [terrorist financier] list continue to operate freely, presiding over businesses and charities that give them continued access to millions of dollars. The organizations that hire them are not penalized and, in the end, neither are the individuals.” [Farah, 11/7/2005]

Entity Tags: Ghaleb Himmat, Ahmed Idris Nasreddin, Yousuf Abdullah Al-Qaradawi, Al Taqwa Bank, Douglas Farah, Saleh Ibn Abdul Rahman Hussayen

Category Tags: Terrorism Financing, Al Taqwa Bank

Around early June 2005, US intelligence learns that Haroon Rashid Aswat is living in South Africa. An associate will later say that he had known Aswat there for about five months, and that Aswat was making money by selling religious CDs and DVDs. [Press Trust of India, 8/2/2005] The US wants Aswat for a role he allegedly played in trying to set up a militant training camp in Oregon in 1999 (see November 1999-Early 2000), although he has not been formally charged yet (see August 2002). US officials contact the South African government and ask if they can take him into custody. Aswat is a British citizen, so South Africa relays the request to Britain and British officials block the request. When the debate continues, he manages to leave the country. [CNN, 7/28/2005] An unnamed US official will tell the Telegraph: “The discussion was whether or not they would render him. He’s got [British] papers and they said you can’t render somebody with [British] papers.” British officials will complain that they would have cooperated had the US simply pursued a formal extradition request instead of pushing for a rendition. A senior US intelligence official will add, “Nobody is going to say there is a row or a rift but there was certainly dissatisfaction and exasperation here over the handling of this case.” [Daily Telegraph, 7/31/2005] He apparently returns to Britain and meets with and phones the suicide bombers of the 7/7 London bombings (see July 7, 2005 and Late June-July 7, 2005). He will be named the mastermind of those bombings in many newspapers. One counterterrorism expert will allege that Aswat also was an informant for British intelligence, and this would explain why the British were protecting him (see July 29, 2005).

Entity Tags: US intelligence, Haroon Rashid Aswat

Category Tags: Haroon Rashid Aswat, 2005 7/7 London Bombings, Londonistan - UK Counterterrorism, Counterterrorism Action After 9/11

Youssef Nada’s office in Lugano, Italy.Youssef Nada’s office in Lugano, Italy. [Source: Keystone]It is announced that Swiss prosecutors have suspended a three-year investigation into Al Taqwa Bank. The US and UN formally designated Al Taqwa and its founder Youssef Nada as terrorist financiers in November 2001 (see November 7, 2001). The suspension of the Swiss probe has no effect on those designations. Nada is self-acknowledged leader of the militant Muslim Brotherhood movement, but claims no ties to terrorism. [Newsweek, 6/22/2005] Swiss investigators say that the Bahamas government failed to share information about the important Al Taqwa branch based in that country. They claim that was the decisive factor in not bringing a case. Additionally, Al Taqwa’s Swiss financial records were all shipped to Saudi Arabia, and the Saudi government has not been cooperative in getting them back. [Swissinfo, 6/2/2005]

Entity Tags: Al Taqwa Bank, Saudi Arabia, Bahamas, Switzerland

Category Tags: Al Taqwa Bank, Terrorism Financing

Hamid (left) and Umer HayatHamid (left) and Umer Hayat [Source: ABC]Hamid Hayat, 23, a United States citizen of Pakistani descent is arrested in Lodi, California and alleged to be part of a terrorist sleeper cell. His father, Umer Hayat, a naturalized American citizen born in Pakistan, is also arrested. The indictment contains Hamid’s admission to attending an Islamist training camp in Balakot, Pakistan, in 2000 for a few days, and again in 2003-2004 for approximately three to six months. He further admits to training for jihad, that he came to the United States for jihad, and that he was prepared to wage jihad upon the receipt of orders. The indictment says that literature extolling violent Islamist activities was discovered at Hamid’s home, including a magazine from Jaish-e-Mohammed, a Pakistani extremist group. Umer is arrested for making false statements to the FBI on unrelated charges. [Department of Justice, 4/25/2006] On April 19, 2003, the two, on their way to Pakistan, were stopped outside of Dulles International Airport with $28,093 in cash. They were allowed to continue with their journey. To make bail after their 2005 arrests, the Hayats put their two-house compound up on bond and declare it to be appraised at $390,000 with no outstanding debt. US District Judge Garland E. Burrell Jr. writes that Umer, an ice cream truck driver, “appears to have access to a significant amount of cash from an unexplained source.” Umer is charged with making false statements to the FBI when questioned about the cash he had at Dulles. Umer is later released and credited with time served. [News10, 8/25/2005] On April 25, 2006, Hamid is convicted with one count of providing material support or resources to terrorists and three counts of making false statements to the FBI in matters related to international/domestic terrorism. The announcement of the conviction states that Hamid confessed in interviews to attending an Islamist training camp and receiving training in order to carry out attacks against the United States. The announcement further states that Hamid initially made false statements to the FBI in regards to this training, and was discovered to have been in possession of the Pakistani magazine, a “jihadi supplication,” and a “jihadi scrapbook.” The announcement indicates that the main was gathered between March 2003 and August 2003 and consists of several recorded conversations with a cooperating witness, in which Hamid “pledged his belief in violent jihad, pledged to go to a jihadi training camp and indicated that he, in fact, was going to jihadi training.” [Department of Justice, 4/25/2006] Hamid will be sentenced to 24 years in prison on September 10, 2007. His defense lawyer, Wazhma Mojaddidi, says Hamid’s statements were the idle chatter of an uneducated, directionless man. She says the government has no proof her client had ever attended a terrorist training camp. Hamid says that he made the claims to end the interrogation. Umer says “We were expecting justice. We did not get justice. My son is innocent.” [KCBS, 9/10/2007] The request for a new trial will be rejected by Judge Burrell on May 17, 2007. He says that there is evidence that jurors “thoroughly and thoughtfully deliberated regarding Hayat’s guilt or innocence.” He also rejects defense objections that the jury was misled by an FBI undercover witness who apparently incorrectly testified that he saw a top leader of al-Qaeda in public in Lodi. No further information is made available to the public on the source of the Hayat’s wealth. [Associated Press, 5/17/2007]

Entity Tags: Wazhma Mojaddidi, Hamid Hayat, Garland E. Burrell Jr., Federal Bureau of Investigation, Jaish-e-Mohammed, Umer Hayat

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

ABC News says it has obtained video footage of an al-Qaeda training camp in Pakistan. The video shows fighters conducting exercises with automatic weapons. The fighters are identified as coming from nine different countries in Africa and the Middle East. The video also shows the men taking part in an actual operation, attacking a remote army outpost. Former counterterrorism “tsar” Richard Clarke comments, “Wiping out the training camps in Afghanistan was one of the reasons we went into Afghanistan. It was also one of the reasons we went into Iraq. And yet the whole time there were training camps in an ally, Pakistan.” The Pakistani government continues to deny there are such camps in Pakistan. [ABC News, 6/8/2005]

Entity Tags: Richard A. Clarke, Al-Qaeda

Category Tags: Pakistan and the ISI, Haven in Pakistan Tribal Region

The report by Justice Department’s Inspector General Glenn Fine, completed in July 2004, is finally released (see July 2004). It states that the inability to detect the 9/11 hijacking plot amounts to a “significant failure” by the FBI and was caused in large part by “widespread and longstanding deficiencies” in the way the agency handled terrorism and intelligence cases. In one particularly notable finding, the report concluded that the FBI missed at least five chances to detect the presence of two of the suicide hijackers—Nawaf Alhazmi and Khalid Almihdhar—after they first entered the United States in early 2000. The report states, “While we do not know what would have happened had the FBI learned sooner or pursued its investigation more aggressively, the FBI lost several important opportunities to find Alhazmi and Almihdhar before the September 11 attacks.” [US Department of Justice, 11/2004 pdf file; Washington Post, 6/10/2005]

Entity Tags: Federal Bureau of Investigation, Khalid Almihdhar, Nawaf Alhazmi, Glenn Fine

Timeline Tags: 9/11 Timeline

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

Morgan Reynolds.Morgan Reynolds. [Source: Public Domain]Morgan Reynolds, chief economist for the Department of Labor during President George W. Bush’s first term, comments that the official story about the collapse of the World Trade Center is “bogus” and that it is more likely that a controlled demolition destroyed the Twin Towers and adjacent Building 7. Reynolds, who also served as director of the Criminal Justice Center at the National Center for Policy Analysis in Dallas and is now professor emeritus at Texas A&M University, says, “If demolition destroyed three steel skyscrapers at the World Trade Center on 9/11, then the case for an ‘inside job’ and a government attack on America would be compelling.” Reynolds comments: “It is hard to exaggerate the importance of a scientific debate over the cause of the collapse of the Twin Towers and Building 7. If the official wisdom on the collapses is wrong, as I believe it is, then policy based on such erroneous engineering analysis is not likely to be correct either. The government’s collapse theory is highly vulnerable on its own terms. Only professional demolition appears to account for the full range of facts associated with the collapse of the three buildings.” [Washington Times, 6/14/2005]

Entity Tags: Morgan Reynolds

Category Tags: US Government and 9/11 Criticism, WTC Investigation

A Justice Department review of the FBI’s Terrorist Screening Center discovers that the terrorist watch list used to screen people entering the US is based on incomplete and inaccurate information. The report also criticizes the poor technical performance of the facility. In the report, Inspector General Glenn Fine writes, “While the [Terrorist Screening Database] is constantly evolving, we found that the management of its information technology, a critical part of the terrorist screening process, has been deficient.” The Justice Department also warns that missing or duplicate information hinders the usefulness of the lists. Fine states that: “We found instances where the consolidated database did not contain names that should have been included on the watch list. In addition, we found inaccurate information related to persons included in the database.” [The Register, 6/14/2005] The problems will not be corrected by 2006 (see March 2006).

Entity Tags: Glenn Fine, Federal Bureau of Investigation, Terrorist Screening Center, US Department of Justice

Timeline Tags: Civil Liberties

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

Mullah Akhter Mohammed Osmani’s appearance on Pakistani television, June 15, 2005. Mullah Akhter Mohammed Osmani’s appearance on Pakistani television, June 15, 2005. [Source: Agence France-Presse]Mullah Akhter Mohammed Osmani, a senior Taliban commander, gives an interview on Pakistani television, and says Osama bin Laden is in good health and Mullah Omar remains in direct command of the Taliban. [Reuters, 6/18/2005] Several days later, US ambassador to Afghanistan Zalmay Khalilzad will criticize Pakistan, pointing out that if a TV station could get in contact with a top Taliban leader, Pakistani intelligence should be able to find them too (see June 18, 2005).

Entity Tags: Mullah Omar, Taliban, Mullah Akhter Mohammed Osmani, Osama bin Laden

Timeline Tags: War in Afghanistan

Category Tags: Osama Bin Laden, Haven in Pakistan Tribal Region, Hunt for Bin Laden in Pakistan, Afghanistan

British intelligence concludes that “at present there is not a group with both the current intent and the capability to attack” inside Britain. The assessment is made by the Joint Terrorist Analysis Center, which is made up of about 100 top intelligence and law enforcement officials from Britain’s main intelligence agencies, as well as its Customs and police forces. The secret report is sent to various British government agencies, foreign governments, and corporations. As a result of the report, the British government lowers its formal threat assessment one level, from “severe defined” to “substantial.” “Substantial” is the fourth most serious threat level on a scale of one to seven. The report also states, “Events in Iraq are continuing to act as motivation and a focus of a range of terrorist related activity in [Britain].” After the 7/7 bombings about three weeks later (see July 7, 2005), British officials will deny that British involvement in the Iraq war served as a motivation for the 7/7 bombings. Senior British officials will not deny the report after its contents are leaked to the New York Times shortly after the 7/7 bombings, but will refuse to comment on it. One senior official will say that there was a sharp disagreement about lowering the threat level. [New York Times, 7/19/2005; London Times, 7/19/2005] In March 2005, senior officials from Scotland Yard came to opposite conclusions, and one official even predicted that Britons with bombs in backpacks would blow themselves up on the London subway (see March 2005).

Entity Tags: Joint Terrorist Analysis Center

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

A new video tape said to show al-Qaeda deputy leader Ayman al-Zawahiri is broadcast on Al Jazeera. In the video, the first said to be from al-Zawahiri since February, he attacks the US and its influence in the Middle East, saying, “The removal of the Crusader and Jewish invaders won’t occur by peaceful demonstrations,” and, “Reform and expelling the invaders from the countries of Islam won’t happen except through fighting for God’s sake.” The video shows the man thought to be al-Zawahiri sitting before a plain backdrop with an automatic weapon leaned next to him. He wears a white turban and black and white robes. It is unclear how Al Jazeera obtains the tape. [Associated Press, 6/17/2005]

Entity Tags: Ayman al-Zawahiri

Category Tags: Ayman Al-Zawahiri, Alleged Al-Qaeda Media Statements

US ambassador to Afghanistan Zalmay Khalilzad criticizes Pakistan’s failure to act against Taliban leaders living in Pakistan. Mullah Akhter Mohammed Osmani, a senior Taliban commander, recently gave an interview on Pakistani television in which he said Osama bin Laden is in good health and Mullah Omar remains in direct command of the Taliban (see June 15, 2005). Khalilzad further points out that Taliban spokesman Abdul Latif Hakimi frequently gives interviews from the Pakistani city of Quetta, and asks, “If a TV station can get in touch with them, how can the intelligence service of a country, which has nuclear bombs and a lot of security and military forces, not find them?” [Reuters, 6/18/2005]

Entity Tags: Zalmay M. Khalilzad, Mullah Akhter Mohammed Osmani, Abdul Latif Hakimi, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: War in Afghanistan

Category Tags: Pakistan and the ISI, Afghanistan

Asked if he has a good idea where Osama bin Laden is hiding, CIA Director Porter Goss replies: “I have an excellent idea of where he is. What’s the next question?” Although he doesn’t mention the country, Goss implies he is referring to Pakistan. He mentions the “very difficult question of dealing with sanctuaries in sovereign states,” which appears to be a diplomatic way of referring to the tribal region of Pakistan, where many believe bin Laden is located. [BBC, 6/20/2005] Vice President Dick Cheney will make a similar comment several days later (see June 23, 2005).

Entity Tags: Osama bin Laden, Porter J. Goss, Pakistan

Timeline Tags: War in Afghanistan

Category Tags: Osama Bin Laden, Haven in Pakistan Tribal Region, Hunt for Bin Laden in Pakistan, Counterterrorism Policy/Politics

In the years since the US declared Saudi multimillionaire Yassin al-Qadi a terrorism financier (see October 12, 2001), no criminal charges have been brought against him anywhere in the world. But on June 22, 2005, it is announced that Swiss prosecutors are pursuing a formal criminal case against him. The case focuses on a series of transactions made between February and August 1998 that were sent from one of al-Qadi’s companies to a firm owned by Saudi businessman Wael Hamza Julaidan. Julaidan reputedly associated with bin Laden in the 1980s. He was placed on US and UN terrorism financier lists in 2002. Over $1 million of the money in these transactions was sent to a Yemeni charity, but allegedly wound up funding al-Qaeda instead. Al-Qadi denies knowing that the money would go to al-Qaeda. [Newsweek, 6/22/2005] It is claimed that some of this money goes to support the 9/11 attacks. However, in December 2005, the Swiss apparently close the case. The Swiss court issues a statement, “Nothing in the file allows one to conclude with sufficient likelihood that Yassin al-Qadi knew or was able to know that the payments he made and for which he is implicated in the Swiss proceedings, could serve to specifically finance the attacks of Sept. 11, 2001.” [Arab News, 12/25/2005]

Entity Tags: Switzerland, Al-Qaeda, Wael Hamza Julaidan, Yassin al-Qadi

Category Tags: Robert Wright and Vulgar Betrayal, Terrorism Financing

Vice President Dick Cheney says about Osama bin Laden, “We’ve got a pretty good idea of a general area that he’s in, but I—I don’t have the street address.” [CNN, 6/23/2005] His comments come shortly after CIA Director Porter Goss’s comment that he has an “excellent idea” where bin Laden is (see June 19, 2005).

Entity Tags: Osama bin Laden, Richard (“Dick”) Cheney, Porter J. Goss

Category Tags: Osama Bin Laden, Hunt for Bin Laden in Pakistan, Counterterrorism Policy/Politics

Based upon its three-year investigation of the WTC collapses, the National Institute of Standards and Technology (NIST) calls for changes in the planning, construction, and operation of skyscrapers. NIST releases 43 draft reports, totaling about 10,000 pages, for public comments. These include 25 pages of recommendations, intended to learn from 9/11 and make building occupants and emergency responders safer in any future disasters. NIST’s inquiry has been conducted by more than 200 technical experts and contractors, and had two main parts: to look at the causes of the collapses and to identify weaknesses in building codes. Their recommendations include specific improvements to building standards, codes and practices; changes to evacuation and emergency response procedures; and research to help prevent future building failures. NIST does not have the authority to change building codes, but hopes to influence the policies of local authorities. The cost of implementing their recommended changes would add an estimated extra 2 to 5 percent to the development costs of buildings. Some are critical of their recommendations. Structural engineer Jon Magnusson, whose firm is the descendant of the company that designed the Twin Towers, says, “They are leading the public down the wrong path. They are saying we are going to fix the codes in order to deal with Sept. 11th. The physics say that you can’t do that.” [New York Times, 6/22/2005; National Institute of Standards and Technology, 6/23/2005; Associated Press, 6/24/2005] The New York Times points out that between 1989 and 1999, only five civilians had been killed in some 6,900 reported high-rise office building fires within the US. [New York Times, 6/24/2005] NIST will release its final report on the Twin Towers collapses four months later (see October 26, 2005).

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

Timeline Tags: 9/11 Timeline

Category Tags: WTC Investigation, 9/11 Investigations

Page from a passport used by Anne Linda Jenkins, one of the CIA officers who kidnapped Hassan Mustafa Osama Nasr.Page from a passport used by Anne Linda Jenkins, one of the CIA officers who kidnapped Hassan Mustafa Osama Nasr. [Source: CBC]Italian authorities issue arrest warrants for nine Italians and 26 Americans, including former CIA Milan substation chief Robert Seldon Lady, over the kidnapping of an Islamic extremist in Italy (see Noon February 17, 2003) [Washington Post, 12/6/2005; Associated Press, 1/26/2007; CNN, 2/16/2007] The kidnapped person, Hassan Mustafa Osama Nasr (a.k.a. Abu Omar), had previously informed for the CIA (see August 27, 1995 and Shortly After and Summer 2000), but was held hostage at two US airbases, Aviano in Italy and Ramstein in Germany, and then reportedly tortured in Egypt. This is the first time a foreign government files criminal charges against the CIA for an overseas counterterrorism mission. The Washington Post will comment, “Coming from a longtime ally, Italy, which has worked closely with the US government to fight terrorism and has sent troops to Iraq, the charges reflect growing unease in Europe about some US tactics against suspected Islamic terrorists.” The 13 are not in Italy to be arrested and many appear to have been using fake names. Court documents show they spent over $100,000 staying in luxury hotels in Milan, Florence, and Venice before and after the kidnapping. Nasr is released temporarily after being held for about a year, and Italian authorities monitor a call in which he says he has been tortured with electric shocks in Egypt. The operation is so badly planned and executed that former CIA bin Laden unit chief Michael Scheuer has difficultly believing the CIA could have done it, saying, “The agency might be sloppy, but not that sloppy.” [Washington Post, 6/24/2005]

Entity Tags: Central Intelligence Agency, Michael Scheuer, Robert Seldon Lady, Hassan Mustafa Osama Nasr

Timeline Tags: Torture of US Captives

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

Asked on NBC’s Meet the Press if the US is “capturing, killing, or deterring and dissuading more terrorists every day” than are being created, Defense Secretary Rumsfeld replies, “Tough to know. I don’t know the answer to the question.” [Meet the Press, 6/26/2005] Rumsfeld asked essentially the same question to his aides in a 2003 memo (see October 16, 2003). 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: Donald Rumsfeld

Category Tags: Counterterrorism Policy/Politics

A map of the Shanghai Cooperation Organization countries. Blue countries are members, green countries are observers.A map of the Shanghai Cooperation Organization countries. Blue countries are members, green countries are observers. [Source: Shanghai Cooperation Organization]Vyacheslav Nikonov, a leading Russian political scientist and the president of the Moscow-based Polity Foundation, says during a news conference in Moscow that the Shanghai Cooperation Organization (SCO) is resetting its priorities and that curbing US influence in Central Asia has become one of the organization’s central objectives. “The SCO is now emerging as something of an interest club,” he says. “The member countries are coming to share an interest in the possible restriction of American influence in Asia.” [Novosti Russian News and Information Agency, 6/29/2005]

Entity Tags: Shanghai Cooperation Organization (SCO)

Timeline Tags: US confrontation with Iran

Category Tags: US Dominance

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Time period


Key Events

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

Day of 9/11

All Day of 9/11 Events (1267)Dick Cheney (55)Donald Rumsfeld (33)Flight AA 11 (145)Flight AA 77 (145)Flight UA 175 (87)Flight UA 93 (241)George Bush (120)Passenger Phone Calls (67)Pentagon (127)Richard Clarke (31)Shanksville, Pennsylvania (23)Training Exercises (57)World Trade Center (87)

The Alleged 9/11 Hijackers

Alhazmi and Almihdhar (343)Marwan Alshehhi (134)Mohamed Atta (206)Hani Hanjour (72)Ziad Jarrah (74)Other 9/11 Hijackers (172)Possible Hijacker Associates in US (79)Alleged Hijackers' Flight Training (73)Hijacker Contact w Government in US (33)Possible 9/11 Hijacker Funding (42)Hijacker Visas and Immigration (135)

Alhazmi and Almihdhar: Specific Cases

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

Projects and Programs

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

Before 9/11

Soviet-Afghan War (105)Warning Signs (444)Insider Trading/ Foreknowledge (53)US Air Security (72)Military Exercises (70)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 (251)

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 (656)9/11 Related Criminal Proceedings (22)9/11 Denials (29)US Government and 9/11 Criticism (67)9/11 Related Lawsuits (24)Media (47)Other Post-9/11 Events (76)

Investigations: Specific Cases

9/11 Commission (257)Role of Philip Zelikow (87)9/11 Congressional Inquiry (41)CIA OIG 9/11 Report (16)FBI 9/11 Investigation (145)WTC Investigation (112)Other 9/11 Investigations (133)

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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