!! History Commons Alert, Exciting News

Follow Us!

We are planning some big changes! Please follow us to stay updated and be part of our community.

Twitter Facebook

Complete 911 Timeline

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

add event | references

Page 68 of 71 (7060 events)
previous | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71 | next

A poll conducted by the Sigma Dos polling company for Madrid’s El Mundo newspaper shows that 73% of Spaniards want to see a continued investigation into the Madrid train bombings. This result comes two weeks after verdicts in the trial of most of the accused bombers (see October 31, 2007). The poll results are partly split by party loyalty. 90% of those that voted for the conservative Popular Party or its allies want to see a continued investigation while about 62% of those who voted for the ruling liberal Socialist party or its allies want to see a continued investigation. Only 40% of all those polled are satisfied with the court verdict. [El Mundo (Madrid), 11/13/2007]

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

Ahmed Idris Nasreddin is quietly removed from the US and UN terrorist financier lists. Neither the US nor the UN publicly announces the decision or explains why his name is no longer on an updated list of financiers. Nasreddin, a 78-year old businessman based in Italy and Switzerland, was formally listed in 2002 due to his ties with the banned Al Taqwa Bank (see November 7, 2001). That bank was considered one of the top funders for al-Qaeda and other militant groups until it was banned in late 2001. When asked by the Los Angeles Times about the delisting, the Treasury Department says the original listing was appropriate but Nasreddin was delisted because he submitted signed statements certifying he had terminated all business relationships with Al Taqwa and related entities and individuals. Former State Department official Victor Comras complains: “They seem to be saying that he was a bad guy but that he has renounced being a bad guy. If that’s the criteria, wow, a lot of people will try to get off the list. All they have to do is say, We’re not doing it anymore.” [Los Angeles Times, 11/28/2007]

Entity Tags: Al Taqwa Bank, Ahmed Idris Nasreddin, Victor Comras, US Department of the Treasury, United Nations

Category Tags: Terrorism Financing, Al Taqwa Bank, Counterterrorism Action After 9/11

Following the failed return of former Pakistan Prime Minister Nawaz Sharif to Pakistan (see September 10, 2007), officials from Pakistan’s ISI intelligence agency meet secretly with Saudi representatives in Riyadh to plan another attempt at bringing him back to the country ahead of forthcoming elections. (It is possible that ISI Director General Nadeem Taj and retired brigadier Niaz Ahmed also meet Sharif in Jeddah). The effort is apparently successful, as Sharif re-enters Pakistan a short time later (see November 25, 2007). Washington Post commentator Bob Novak will say these meetings indicate that if the turmoil in Pakistan causes current President Pervez Musharraf to lose his position, Sharif is “the ISI’s chosen successor.” [Daily Times (Lahore), 11/25/2007; Washington Post, 12/3/2007]

Entity Tags: Niaz Ahmed, Nawaz Sharif, Pervez Musharraf, Nadeem Taj, Pakistan Directorate for Inter-Services Intelligence, Saudi Arabia

Category Tags: Pakistan and the ISI

The bus that had been carrying ISI officials to work.The bus that had been carrying ISI officials to work. [Source: Daily Times]Pakistani militants attack the ISI intelligence agency and army in two simultaneous suicide bombings in the city of Rawalpindi, Pakistan. A suicide bomber crashes a car into a bus carrying ISI officials to work, killing 28 ISI officials, plus a bystander and the bomber. Ten minutes later, a second suicide bomber blows up while attempting to enter the army’s General Headquarters, killing one security official and bystander, as well as the bomber. [Daily Times (Lahore), 11/25/2007] Prior to the government’s raid on the Red Mosque earlier in the year (see July 11-Late July, 2007 and July 3-11, 2007), the ISI had been working closely with militant groups (see July 9, 2006).

Entity Tags: Pakistani Army, Pakistan Directorate for Inter-Services Intelligence

Category Tags: Pakistan and the ISI, Alleged Al-Qaeda Linked Attacks

On November 25, 2007, the London Times publishes an article about Luai Sakra, an al-Qaeda leader imprisoned in Turkey who allegedly was also a CIA informant before 9/11 (see September 10, 2001). The Times reports, “According to Sakra, [9/11 hijacker] Nawaf Alhazmi was a veteran operative who went on to pilot the plane that hit the Pentagon [Flight 77]. Although this is at odds with the official account, which says the plane was flown by another hijacker, it is plausible and might answer one of the mysteries of 9/11,” namely, why the FBI claims Hani Hanjour was the pilot of that plane, when many reports suggest Hanjour was a bad pilot. [London Times, 11/25/2007] Although none of the official accounts such as the 9/11 Commission report claim that Alhazmi was a pilot, there is considerable evidence to suggest that he was:
bullet In December 1999, Alhazmi was taught how to use a computer flight simulator program while in an al-Qaeda training camp in Afghanistan (see Early December 1999).
bullet On April 4, 2000, Alhazmi took one day’s worth of flying lessons, and his instructor later claims he did quite well and was already almost capable of taking off and landing on his own (see April 4, 2000).
bullet One month later, he took a second one day flying lesson, however his instructor will later call him “dumb” and unskilled (see May 5 and 10, 2000).
bullet Near the end of 2000, he told two unconnected associates that he was in Arizona and learning to fly with Hanjour (see (December 2000-January 2001)).
bullet On March 19, 2001, he bought flight deck videos for Boeing 747s and a Boeing 777 (see November 5, 2000-June 20, 2001).
bullet On March 23, 2001, he bought an aeronautical chart covering the northeastern US (see March 23, 2001).
bullet In July 2001, he and Hanjour appear to have rented an aircraft together in New Jersey. Alhazmi’s credit card was used to pay for the aircraft rental, as well as fuel in Maryland (a072001haninawafflight).
bullet Neighbors will later claim that just days before the 9/11 attacks, Alhazmi was practicing flying on a computer flight simulator program. [KGTV 10 (San Diego), 9/14/2001]
bullet In 2002, al-Qaeda associate Ramzi bin al-Shibh will claim in an interview several months before his arrest that Alhazmi was one of the 9/11 pilots.

Entity Tags: Nawaf Alhazmi, Luai Sakra, Ramzi bin al-Shibh, Hani Hanjour

Timeline Tags: 9/11 Timeline

Category Tags: Alhazmi and Almihdhar, Hani Hanjour, Luai Sakra, Alleged Hijackers' Flight Training

Nawaz Sharif, leader of the Pakistan Muslim League-N political party and a former prime minister who had spent seven years abroad due to corruption charges, returns to Pakistan and is welcomed by supporters ahead of planned elections. He had made a failed attempt to return two months earlier (see September 10, 2007), but subsequently obtained the support of Pakistan’s ISI intelligence agency, smoothing his path (see November 20-23, 2007). [International Herald Tribune, 11/25/2007] He returns in the middle of a state of emergency declared by Pakistani President Pervez Musharraf (see November 3-December 15, 2007).

Entity Tags: Pakistan Muslim League-N, Nawaz Sharif

Category Tags: Pakistan and the ISI

A man thought to be Osama bin Laden releases a new audio message aimed at European listeners. [Reuters, 11/29/2007] As-Sahab, al-Qaeda’s media arm, gave advance notice of the tape’s release on the Internet. [Associated Press, 11/26/2007] The voice on the tape urges Europeans to end troop commitments to Afghanistan, as American power is on the wane, “With the grace of God… the American tide is receding and they would eventually return to their home across the Atlantic… It is in your interest to force the hand of your politicians [away from] the White House.” The man also says that the Taliban had no knowledge of 9/11: “I am the one responsible… The Afghan people and government knew nothing whatsoever about these events.” In saying this, he claims that the US-led invasion of Afghanistan was wrong. Bin Laden names Nicolas Sazkozy and Gordon Brown as leaders of France and Britain, indicating that the tape was made at some time after June 2007. [Reuters, 11/29/2007]

Entity Tags: Osama bin Laden, Al-Qaeda, As-Sahab

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

Francesco Cossiga, former president of Italy, says in an interview, “All of the democratic circles of America and of Europe […] now know well that the disastrous [9/11] attack was planned and realized by the American CIA and Mossad with the help of the Zionist world to put under accusation the Arabic Countries and to persuade the Western powers to intervene in Iraq and Afghanistan.” [Corriere della Sera (Milan), 11/30/2007] Cossiga was president of Italy in the early 1990s, when the NATO-led Gladio “stay behind” network was exposed. Gladio was a decades-long secret right wing effort to prevent left wing forces from taking power in Europe, and the network sometimes staged false-flag bombings and assassinations blamed on left-wing groups to discredit them. Cossiga admitted his long involvement in the network in 1990, adding, “I am proud of the fact that we have kept the secret [of Gladio] for 45 years.” [Guardian, 3/26/2001; Ganser, 2005, pp. 14]

Entity Tags: Francesco Cossiga

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

In late 2007, top Bush administration officials draft a secret plan making it easier for US special forces to conduct missions to capture or kill al-Qaeda leaders inside Pakistan’s mountainous tribal region. A highly classified Defense Department order outlines the plan, which is designed to eliminate the sharp policy disagreements and turf battles that have bogged down US policy regarding al-Qaeda’s safe haven in Pakistan. But in late June 2008, the New York Times will report that “more than six months later, the Special Operations forces are still waiting for the green light. The plan has been held up in Washington by the very disagreements it was meant to eliminate. A senior Defense Department official said there was ‘mounting frustration’ in the Pentagon at the continued delay.” [New York Times, 6/30/2008]

Entity Tags: Al-Qaeda, US Special Forces, US Department of Defense, Bush administration (43)

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

In a statement released by CIA Director Michael Hayden, the CIA admits that it has destroyed videotapes of interrogations of two detainees, Abu Zubaida and Abd al-Rahim al-Nashiri (see Spring-Late 2002 and November 2005). [Central Intelligence Agency, 12/6/2007] The statement is apparently released to preempt a New York Times article on the verge of publication that would have revealed the destruction. [Washington Post, 12/7/2007] The fact that the CIA had videoed detainee interrogations was made public a few weeks previously (see November 13, 2007). [US District Court for the Eastern District of Virginia, Alexandria Division, 10/25/2007 pdf file] According to several former intelligence officials, there is concern that the tapes could have set off controversies about the legality of the interrogations and generated a backlash in the Middle East. [New York Times, 12/8/2007] Numerous political figures condemn the destruction in strong terms. For example, Senator Edward Kennedy (D-MA) says, “We haven’t seen anything like this since the 18½-minute gap in the tapes of President Richard Nixon,” and, “What would cause the CIA to take this action? The answer is obvious—coverup.” Senator Richard Durbin (D-IL) says, “What is at stake here goes to the heart of the rule of law and justice in America.” Human rights activists are also angry, and an Amnesty International spokesman says, “It falls into a pattern of measures that have been taken that obstruct accountability for human rights violations.” [CBS News, 12/7/2007; ABC News, 12/7/2007] Both the Justice Department and the CIA’s Inspector General initiate preliminary inquiries. The House and Senate intelligence committees also start investigations. [Los Angeles Times, 12/9/2007]

Entity Tags: Edward M. (“Ted”) Kennedy, Richard (“Dick”) Durbin, Senate Intelligence Committee, Central Intelligence Agency, Michael Hayden, Amnesty International

Timeline Tags: Torture of US Captives, Civil Liberties

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

Following the revelation that the CIA has destroyed videotapes of detainee interrogations (see November 2005 and December 6, 2007), most of the media assume that the reason for the destruction is that the tapes must show CIA officers torturing detainees and “the CIA did not want the tapes seen in public because they are too graphic and could lead to indictments.” However, author and former CIA officer Robert Baer will suggest there may be other reasons: “I would find it very difficult to believe the CIA would deliberately destroy evidence material to the 9/11 investigation, evidence that would cover up a core truth, such as who really was behind 9/11. On the other hand I have to wonder what space-time continuum the CIA exists in, if they weren’t able to grasp what a field day the 9/11 conspiracy theorists are going to have with this… Still, the people who think 9/11 was an inside job might easily be able to believe that Abu Zubaida [one of the detainees who was videotaped] named his American accomplices in the tape that has now been destroyed by the CIA. It isn’t going to help that the Abu Zubaida investigation has a lot of problems even without destroyed evidence. When Abu Zubaida was arrested in Pakistan in 2002, two ATM cards were found on him. One was issued by a bank in Saudi Arabia (a bank close to the Saudi royal family) and the other to a bank in Kuwait. As I understand it, neither Kuwait nor Saudi Arabia has been able to tell us who fed the accounts (see Shortly After March 28, 2002). Also, apparently, when Abu Zubaida was captured, telephone records, including calls to the United States, were found in the house he was living in. The calls stopped on September 10, and resumed on September 16 (see Early September 2001 and September 16, 2001 and After). There’s nothing in the 9/11 Commission report about any of this, and I have no idea whether the leads were run down, the evidence lost or destroyed.” [Time, 12/7/2007]

Entity Tags: Central Intelligence Agency, Robert Baer, Abu Zubaida

Timeline Tags: Torture of US Captives, Civil Liberties

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

Although it is reported that the head of the CIA’s clandestine service, Jose Rodriguez, is the man most responsible for the destruction of videotapes showing detainee interrogations (see November 2005 and December 6, 2007), some commentators are skeptical of this. A former intelligence official says, “This looks like he was tossed under a giant bus… How likely is it that he took this decision on his own, especially when he’s not in the videotapes and wouldn’t be affected directly? Not very likely.” [Harpers, 12/8/2007] A former intelligence official says he is concerned Rodriguez is being unfairly singled out for blame over the matter. [New York Times, 12/11/2007] According to attorney Scott Horton, by midday on December 7, shortly after news breaks that the CIA destroyed videotapes of detainee interrogations, “White House off-the-record explainers were extremely busy pointing fingers at one man, the designated scapegoat… So the sacrificial beast now has a name: it is Jose A. Rodriguez Jr., the head of the CIA’s Directorate of Operations.” Horton also sees a shift between the line initially taken by officials, and a later alteration: “Yesterday we are told, in highly implausible statements coming from General Hayden, that the CIA had acted completely appropriately… The issue had been considered, reviewed and cleared. Twenty-four hours later, there is a radical shift of course. Now we learn that the White House didn’t know about the decision and certainly wouldn’t have approved it.” Horton ascribes the shift to worries about the legality of destroying the tapes, especially as they may have been requested by a judge in the Zacarias Moussaoui trial (see May 7-9, 2003 and November 3-14, 2005), problems in prosecutions where evidence has been destroyed, and a general lack of plausibility. Former CIA officer Larry Johnson will also be skeptical: “Jose Rodriguez will not be the only one walking the public plank on this issue. In fact, he did not undertake this mission without the permission or direction from higher ups. And when you are the Deputy Director of Operations, there are not a lot of people above you.” [Harpers, 12/8/2007]

Entity Tags: Central Intelligence Agency, Jose Rodriguez, Jr., Scott Horton

Timeline Tags: Torture of US Captives

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

Chairman of the Senate Intelligence Committee Jay Rockefeller (D-WV) says that he did not know about the destruction of CIA videos of detainee interrogations (see November 2005 and December 6, 2007). [US Congress, 12/7/2007] This contradicts a statement by CIA Director Michael Hayden saying that, “Our oversight committees also have been told that the videos were, in fact, destroyed.” [Central Intelligence Agency, 12/6/2007] The CIA says that the committee was informed of the destruction in November 2006, but, “A review of the November 2006 hearing transcript finds no mention of tapes being destroyed.” [US Congress, 12/7/2007] The House Intelligence Committee was apparently informed in March 2007. [CBS News, 12/7/2007] However, the committee will say to Hayden that, “The notification came in the form of an offhand comment you made in response to a question,” and, “We do not consider this to be sufficient notification.” [US Congress, 12/7/2007] There is also a dispute over what happened when the committees were first informed of the videos’ existence. Hayden says, “The leaders of our oversight committees in Congress were informed of the videos years ago and of the Agency’s intention to dispose of the material.” [Central Intelligence Agency, 12/6/2007] Some political leaders were informed of the tapes in 2003, but urged that they not be destroyed (see November 2005).

Entity Tags: Senate Intelligence Committee, Michael Hayden, House Intelligence Committee, John D. Rockefeller, Central Intelligence Agency

Timeline Tags: Torture of US Captives, Civil Liberties

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

Several inquiries are launched into the destruction by the CIA of videotapes showing detainee interrogations.
bullet The Justice Department begins a preliminary inquiry. It writes to the CIA’s top lawyer, John Rizzo, noting he has undertaken to ensure all currently existing records are preserved. [Associated Press, 12/8/2007]
bullet The CIA’s Inspector General begins an inquiry. One of the questions it will address is whether the destruction was obstruction of justice. [Associated Press, 12/11/2007] However, some Democratic lawmakers raise questions about the propriety of inquiries run by the Justice Department, as its lawyers offered advice about the tapes, and the CIA Inspector General, who reviewed the tapes before they were destroyed. [Washington Post, 12/15/2007]
bullet The House Intelligence Committee starts an inquiry. Committee chairman Silvestre Reyes says it is planning a “broad review” of the CIA’s detention and interrogation program, but adds, “I’m not looking for scapegoats.” [International Herald Tribune, 12/8/2007] The committee requests all cables, memos and e-mails related to the videotapes, as well as legal advice given to CIA officials before the tapes were destroyed. [New York Times, 12/15/2007]
bullet The Senate Intelligence Committee also begins an inquiry. [FindLaw, 12/14/2007]
bullet The House Judiciary Committee sends letters to CIA Director Michael Hayden and Attorney General Michael Mukasey asking whether the Justice Department provided the CIA with legal advice. [Associated Press, 12/7/2007]
bullet The House Committee on Oversight and Government Reform investigates whether the Federal Records Act has been violated. [FindLaw, 12/14/2007]
bullet There is a debate in a court case involving 11 Guantanamo detainees about whether the tapes were subject to a preservation order issued by the judge in that case (see December 14, 2007).

Entity Tags: House Intelligence Committee, House Committee on Oversight and Government Reform, Senate Intelligence Committee, House Judiciary Committee, Silvestre Reyes, US Department of Justice

Timeline Tags: Torture of US Captives, Civil Liberties

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

John Kiriakou.John Kiriakou. [Source: ABC News]Former CIA officer John Kiriakou gives the first of several media interviews around this time about the agency’s use of waterboarding and torture, to ABC. In this interview and others Kiriakou, who led the team that captured militant training camp facilitator Abu Zubaida (see March 28, 2002), makes several points:
bullet Zubaida was waterboarded. This is the first official on-the-record acknowledgment by any CIA official that the controversial technique that simulates drowning was used.
bullet Zubaida was only waterboarded once, for about 30 to 35 seconds. (This is untrue. Zubaida was actually waterboarded at least 83 times—see April 18, 2009.)
bullet After the waterboarding, Zubaida became co-operative; he had previously been uncooperative. (This is also allegedly untrue—see June 2002.) Kiriakou says, “The threat information that he provided disrupted a number of attacks, maybe dozens of attacks.” Kiriakou thinks the attacks were not to be on US soil, but overseas, although he is not sure. Waterboarding and the other techniques were used because of a sense of urgency. “Those tricks of the trade require a great deal of time—much of the time—and we didn’t have that luxury. We were afraid that there was another major attack coming.”
bullet Use of the CIA’s enhanced interrogation techniques is tightly controlled in the agency. Each application of a technique had to be specifically approved by the deputy director for operations.
bullet Kiriakou implies that waterboarding is torture and should remain banned now, but the circumstances of the time warranted its use. He believes that waterboarding both compromised American principles and saved lives. “Like a lot of Americans, I’m involved in this internal, intellectual battle with myself weighing the idea that waterboarding may be torture versus the quality of information that we often get after using the waterboarding technique,” he says. “And I struggle with it.”
Although he was personally involved in Zubaida’s capture, Kiriakou was not present at the interrogations and only learned about them at CIA headquarters. [ABC News, 12/10/2007; ABC News, 12/10/2007 pdf file; ABC News, 12/10/2009 pdf file] Over the next few days, Kiriakou gives a number interviews to other media outlets with basically the same information. The New York Times will call the series of interviews a “media blitz.” [New York Times, 12/11/2007; New York Times, 4/28/2009] The media he speaks to include the Washington Post, the New York Times, National Public Radio, CBS, CNN, and MSNBC (see December 11, 2007). A CNN anchor even calls him “the man of the hour.” [New York Times, 4/28/2009] Kiriakou garners praise for his poise in front of the camera. For example, Harper’s journalist Scott Horton will call him “telegenic,” whereas Foreign Policy magazine commentator Annie Lowery will opt for “telegenic and well spoken.” [Harpers, 12/21/2007; Foreign Policy, 4/28/2009]

Entity Tags: Central Intelligence Agency, Scott Horton, Abu Zubaida, John Kiriakou, Annie Lowery

Timeline Tags: Torture of US Captives, Civil Liberties

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

Colonel Morris Davis, the former head of the Office of Military Commissions at Guantanamo Bay, writes in an op-ed for the Los Angeles Times that he resigned (see October 4, 2007) because he “concluded that full, fair and open trials were not possible under the current system.” He adds that, “I felt that the system had become deeply politicized and that I could no longer do my job effectively or responsibly.” Davis writes that while the legitimacy of the military commissions rests on the belief that they are being conducted fairly and honestly, the political appointee who is now the “convening authority,” Susan Crawford, is “not living up to that obligation.” The convening authority has “no counterpart in civilian courts,” Davis explains, and has great powers over certain aspects of prosecutions, such as which charges go to trial, which are dismissed, who serves on the jury, and whether to approve requests for experts, and reassesses findings of guilt and sentences. The position is mandated by law to be absolutely impartial, favoring neither prosecutions or defendants. While Crawford’s predecessor conducted himself with the required impartiality: “Crawford, on the other hand, had her staff assessing evidence before the filing of charges, directing the prosecution’s pretrial preparation of cases… drafting charges against those who were accused and assigning prosecutors to cases, among other things. How can you direct someone to do something—use specific evidence to bring specific charges against a specific person at a specific time, for instance—and later make an impartial assessment of whether they behaved properly? Intermingling convening authority and prosecutor roles perpetuates the perception of a rigged process stacked against the accused.” [Los Angeles Times, 12/10/2007]

Entity Tags: Morris Davis, John D. Altenburg Jr., Susan Crawford, Office of Military Commissions, US Department of Defense

Timeline Tags: Torture of US Captives, Civil Liberties

Category Tags: High Value Detainees, Counterterrorism Policy/Politics

Former CIA officer John Kiriakou, who has recently admitted that the agency waterboarded militant training camp facilitator Abu Zubaida (see December 10, 2007), gives another interview about the issue, this time to MSNBC “Today Show” host Matt Lauer. Kiriakou again repeats his talking points: the CIA waterboarded Abu Zubaida, the use of this and other enhanced techniques was controlled by bureaucratic procedure, it led to intelligence, but it is torture. However, when Lauer asks whether the White House was involved in the decision, Kiriakou answers: “Absolutely.… This was a policy decision that was made at the White House with concurrence from the National Security Council and Justice Department.” Lauer plays a clip of an interview he did with President Bush over a year ago in which Bush said, “I told our people get information without torture and was assured by our Justice Department that we were not torturing.” Kiriakou responds to it, saying: “I disagree. I know that there was a high level policy debate on whether or not this was torture and that the Department of Justice and the White House counsel and the National Security Council decided that it was not, at the time.” [MSNBC, 12/11/2007] The CIA decides not to refer Kiriakou to the Justice Department for a leak investigation over his original interview at this time (see December 11, 2007). However, according to Harper’s magazine columnist Scott Horton, officials at the Justice Department and the National Security Council are “furious” that Kiriakou has mentioned their role in the waterboarding, and insist that he be investigated (see December 20, 2007). [Harpers, 12/21/2007]

Entity Tags: John Kiriakou, Central Intelligence Agency, National Security Council, US Department of Justice

Timeline Tags: Torture of US Captives

Category Tags: Abu Zubaida, High Value Detainees

President George Bush says he was unaware that the CIA had videotaped detainee interrogations. The CIA had videotaped some interrogations in 2002 (see Spring-Late 2002), but the tapes were destroyed in late 2005 (see November 2005), and this was disclosed five days previously (see December 6, 2007). Bush says, “My first recollection of whether the tapes existed or whether they were destroyed was when [CIA Director] Michael Hayden briefed me.” [ABC News, 12/11/2007] Bush took an interest in information coming from one of the detainees who was videotaped, Abu Zubaida (see Late March 2002), and normally a president would be informed about activities like the detainee interrogations. However, there appears to have been a long-standing deliberate policy of keeping Bush out of the loop regarding aggressive interrogation methods to protect him from any adverse consequences that might arise (see April 2002 and After).

Entity Tags: George W. Bush, Michael Hayden

Timeline Tags: Torture of US Captives

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

The CIA decides it will not prosecute former officer John Kiriakou, who recently admitted that the agency had waterboarded militant training camp facilitator Abu Zubaida (see December 10, 2007). [ABC News, 12/11/2007] One report, in the New York Times, suggests that “Kiriakou sought and received approval from the CIA” for the interviews. [New York Times, 12/11/2007] However, Kiriakou denies this and it appears not to be the case. [ABC News, 12/11/2007] Some accounts say a section of CIA officials are furious at him over the interviews. [ABC News, 12/11/2007; Harpers, 12/21/2007] However, according to Harper’s journalist Scott Horton, “Many high-level figures were elated to see the telegenic Kiriakou vigorously defend the agency on a subject on which it is already taking a lot of flak.” This is because efforts by CIA Director Michael Hayden and Director of National Intelligence Mike McConnell to fend off criticism from Congress and the public have “fallen flat.” One source will tell Horton: “Falling flat is putting it pretty generously. The public seems to have decided that they don’t really believe Hayden or McConnell on this issue. That’s bad news for us.” Horton adds: “Since the leaders of the intelligence community are under constant attack these days both from Democrats and Republicans, this can’t really be surprising. Kiriakou was, simply put, far more credible and appealing as a media figure.” [Harpers, 12/21/2007] Whatever the case, the CIA decides not to ask the Justice Department to investigate Kiriakou to determine whether he leaked classified information. Instead, CIA Director Michael Hayden issues a memo warning all employees “of the importance of protecting classified information,” although the memo does not mention Kiriakou by name. A spokesman adds, “Disclosing classified information is a violation of the law,” and “intelligence officers have a lifelong, moral and legal responsibility to safeguard classified information. This continues even after someone leaves the agency.” [ABC News, 12/11/2007] However, on this day Kiriakou reveals that the White House and Justice Department were involved in the waterboarding (see December 11, 2007), causing the CIA to change its mind and initiate an investigation of him (see December 20, 2007).

Entity Tags: Scott Horton, Central Intelligence Agency, John Kiriakou

Category Tags: Abu Zubaida, Counterterrorism Action After 9/11

Some US lawmakers indicate they may support the appointment of a special counsel to look into the CIA’s destruction of videotapes (see December 6, 2007), in addition to various other inquiries that are launched at this time (see December 7, 2007 and Shortly After).
bullet Initially, Senate Majority Leader Harry Reid (D-NV) indicates he will support a special counsel if the Bush administration impedes a congressional probe and an investigation initiated by the Justice Department: “The CIA, the Justice Department, the Bush White House and every American should know that if these investigations encounter resistance or are unable to find the truth, I will not hesitate to add my voice to those calling for a special counsel.” [The Hill, 12/11/2007]
bullet Senator Joseph Biden (D-DE), who is running for the Democratic presidential nomination, backs the call. [The Hill, 12/11/2007]
bullet After some lawmakers begin to question whether the Justice Department will properly investigate the scandal (see December 14, 2007), Senator Edward Kennedy (D-MA) expresses some support for a special counsel: “I am concerned whether we are going to get to the real facts… [Because the inquiry is] being very closely held, the question is whether the American people will have a sense that this investigation is on the level. Unless you bring the FBI in, and unless you bring in the possibility of a special prosecutor as they had in Watergate, I am not sure we’ll get to that point.” [Bloomberg, 12/14/2007]
However, a special prosecutor is opposed by some, such as Senate Intelligence Committee Chairman Jay Rockefeller (D-WV). [The Hill, 12/11/2007] Attorney General Michael Mukasey calls such appointment “the most hypothetical of hypotheticals.” [Associated Press, 12/11/2007]

Entity Tags: John D. Rockefeller, Harry Reid, Edward M. (“Ted”) Kennedy, Michael Mukasey, Joseph Biden

Timeline Tags: Torture of US Captives

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

Following appearances before the Senate and then House Intelligence Committees, CIA Director Michael Hayden takes a different line than the previous week over the CIA’s destruction of videotapes showing detainee interrogations. When the scandal first broke, he had said: “The leaders of our oversight committees in Congress were informed of the videos years ago and of the Agency’s intention to dispose of the material. Our oversight committees also have been told that the videos were, in fact, destroyed.” [Central Intelligence Agency, 12/6/2007] However, the committees protested (see December 7, 2007) and, after his closed-door meeting with the House committee on December 12, he says, “particularly at the time of the destruction we could have done an awful lot better at keeping the committee alerted and informed.” [Fox News, 12/13/2007] His private explanation to the Senate committee leaves many questions unanswered, but chairman Jay Rockefeller calls it “a useful and not yet complete hearing.” [Associated Press, 12/11/2007] House committee chairman Silvestre Reyes, who expresses the committee’s “frustration” at not being kept informed about the tapes, calls the meeting “the first step in what we feel is going to be a long-term investigation,” and says some parts of Hayden’s briefing are “stunning.” [Fox News, 12/13/2007] Hayden points out to both committees that he arrived at the CIA after the tapes had been destroyed, so “Other people in the agency know about this far better than I.” [Associated Press, 12/11/2007]

Entity Tags: Central Intelligence Agency, Michael Hayden, House Intelligence Committee, Jay Rockefeller, Senate Intelligence Committee, Silvestre Reyes

Timeline Tags: Torture of US Captives

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

The trial of the “Miami Seven” results in a deadlocked federal jury after nine days of deliberations, with one man, Lyglenson Lemorin, acquitted and a mistrial declared for the other six. The men each faced four terrorism-related conspiracy charges that carry a combined maximum of 70 years in prison. The charges relate to an alleged terrorist cell formed by the men, who hoped to forge an alliance with al-Qaeda to carry out bombings against the Sears Tower in Chicago, the FBI’s Miami office and other federal buildings (see June 23, 2006). The group operated out of a warehouse in the Liberty City section of Miami. [Guardian, 12/13/2007] The arrests of the men in 2006 were heralded as a major victory for the Bush administration’s “War on Terror.” Then-US Attorney General Alberto Gonzales warned that, if “left unchecked, these homegrown terrorists may prove to be as dangerous as groups like al-Qaeda.” The alleged plot was used as an example of the government’s post-9/11 improvements to counter-terrorism methods. The men were members of the Moorish Science Temple, a sect that blends Islam, Christianity and Judaism and does not recognize the legitimacy of the US government. The majority of the evidence in the case came from an FBI Middle Eastern informant, Elie Assad, posing as an al-Qaeda operative named “Brother Mohammad.” He had worked for the FBI for years before he approached Narseal Batiste, the alleged ringleader. Among the evidence he obtained was a recording from March 16, 2006 in which the men vowed to act as “Islamic soldiers” for al-Qaeda. Other evidence included a further 12,000 recorded conversations, including one in which Batiste spoke of waging a “ground war.” The prosecution also presented surveillance photos some defendants took of federal buildings in Miami, wish lists of weapons, and a request for $50,000 made to the informant. Batiste claimed during the trial that he was conning the informant, just as the informant was conning him. He says he was desperate for money to aid his failing construction business, so he went along with the informant in hopes of tricking him into giving him $50,000. [Time, 12/13/2007] The mistrial and acquittal is considered a major loss for the government and its strategy of pre-emptive prosecution of suspected terrorists. The jury of six men and six women twice sent notes to the presiding judge indicating they could not reach verdicts but were told to keep trying. The mistrial came after their third vote. [Guardian, 12/13/2007] The jury foreman, Jeffrey Agron, says, “It was a very difficult case with a lot of evidence… people see evidence in different ways. There were different takes that people had.” A large part of the defense was based on the extensive FBI involvement in the plot: the warehouse was paid for by the FBI and the defendants moved their operations there at the suggestion of the FBI informant. The vows to al-Qaeda were instigated by the informant, who even suggested the bombing of the Miami FBI office. Defense attorney Albert Levin says, “The case was written, produced and directed by the FBI.” Attorney Joshua Dratel, who has defended several suspects in terrorism cases, says: “[A]re we interested in finding terrorists or creating them? Even in cases where people are found guilty, I’m not sure that [this strategy] is necessarily finding people who are a genuine danger. What it’s really doing is finding people who—with enough inducement and encouragement—may do something. But whether they would ever do anything on their own, we’ll never know.” A new trial is scheduled for next year. [Time, 12/13/2007]

Entity Tags: Al-Qaeda, Jeffrey Agron, Alberto R. Gonzales, Joshua Dratel, Albert Levin, Moorish Science Temple, Lyglenson Lemorin, Narseal Batiste, Elie Assad

Category Tags: Counterterrorism Policy/Politics

Kenneth Wainstein.Kenneth Wainstein. [Source: White House]The Justice Department attempts to delay probes by the House and Senate Intelligence Committees into the destruction of CIA tapes showing detainee interrogations, saying the administration cannot provide the witnesses or documents the committees want, as this may jeopardize its own investigations. Kenneth Wainstein, assistant attorney general for national security, and CIA Inspector General John Helgerson write to congressional intelligence committee leaders saying, “We fully appreciate the committee’s oversight interest in this matter, but want to advise you of concerns that actions responsive to your request would represent significant risk to our preliminary inquiry.” However, Wainstein and Helgerson are unable to say when they will have results. Attorney General Michael Mukasey also rejects a request for details about the Justice Department-CIA inquiry (see December 14, 2007). [Washington Post, 12/15/2007; New York Times, 12/15/2007] House Intelligence Committee Chairman Silvestre Reyes (D-TX) and Vice Chairman Peter Hoekstra (R-MI) threaten to issue subpoenas and respond in a joint statement: “We are stunned that the Justice Department would move to block our investigation… Parallel investigations occur all of the time, and there is no basis upon which the Attorney General can stand in the way of our work.” [Washington Post, 12/15/2007] They add: “It’s clear that there’s more to this story than we have been told, and it is unfortunate that we are being prevented from learning the facts. The executive branch can’t be trusted to oversee itself.” [Associated Press, 12/15/2007] The New York Times comments, “The inquiry by the House committee had been shaping up as the most aggressive investigation into the destruction of the tapes.” The intelligence committee inquiries are similar to those of the Justice Department and CIA Inspector General, but also aim to determine whether anyone in the executive branch had sought to have the tapes destroyed to eliminate possible evidence that CIA officers had used banned interrogation techniques. [New York Times, 12/15/2007] A CIA spokesman says, “Director Hayden has said the Agency will cooperate fully with both the preliminary inquiry conducted by [Justice Department] and CIA’s Office of Inspector General, and with the Congress. That has been, and certainly still is, the case.” [Washington Post, 12/15/2007] However, the CIA fails to provide documents the House committee has requested. [New York Times, 12/15/2007] Commentator Scott Horton will call this “a conscious decision to shield criminal conduct from exposure before the watchdog appointed by the Constitution: Congress.” [Harpers, 12/15/2007]

Entity Tags: Silvestre Reyes, US Department of Justice, Senate Intelligence Committee, Kenneth Wainstein, Peter Hoekstra, Scott Horton, House Intelligence Committee, John Helgerson

Timeline Tags: Torture of US Captives

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

The Justice Department urges a federal judge not to begin an inquiry into the destruction of CIA videotapes in a case involving 11 Guantanamo Bay detainees. The judge in the case, Henry Kennedy, had previously issued a ruling that evidence related to the detainees should be preserved (see June-July 2005). After attorneys for the detainees file a motion saying the CIA’s destruction of the tapes “raises grave concerns about the government’s compliance with the preservation order entered by this court,” the administration argues it was not under an obligation to preserve the videotapes and tells US District Judge Kennedy that asking for information about the tapes’ destruction could “potentially complicate” a Justice Department inquiry into it. The Justice Department also says the judge lacks jurisdiction and is worried he will compel CIA officers to testify. In addition, the destroyed tapes were made outside Guantanamo, whereas the order previously issued by the judge only directly affected material in Guantanamo. However, evidence from “a senior al-Qaeda lieutenant” is being used against one of the detainees, and this lieutenant may have been shown on the destroyed tapes, making them relevant to the case. The Associated Press calls the Justice Department’s request “unusual,” and law professor Douglas Kmiec comments, “It’s hard to know on the surface whether this is obstruction or an advancement of a legitimate inquiry.” [New York Times, 12/11/2007; Associated Press, 12/15/2007] Another law professor, Jonathon Turley, comments: “The Justice Department insists it will essentially investigate itself and then tells the court that because it is investigating itself it won’t turn over evidence of its possible criminal misconduct. It’s so circular, it’s maddening.” [ABC News, 12/15/2007] In early January 2008, Kennedy will decline to hold a hearing into the destruction, saying that the destroyed tapes were not directly related to this case, as they were not made in Guantanamo. He is also “influenced by the assurances of the Department of Justice” that its criminal investigation will cover the issue of whether the tapes’ destruction “was inconsistent with or violated any legal obligations.” [New York Times, 1/10/2008]

Entity Tags: US Department of Justice, Jonathan Turley, Henry H. Kennedy Jr., Douglas Kmiec

Timeline Tags: Torture of US Captives

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

Rashid Rauf.Rashid Rauf. [Source: Associated Press]Al-Qaeda operative Rashid Rauf mysteriously escapes from a prison in Pakistan. Authorities will say he escapes after freeing himself from handcuffs while being transported from one prison to another. The two policemen escorting him allowed him to stop and pray at a mosque. According to The Guardian, “The officers claimed that when Rauf walked into the mosque they waited outside in their car, never considering for a moment that he could simply walk out of the back door.” Furthermore, they do not report the escape for several hours. The two policemen on the duty are arrested, but it is unclear what happens to them. The Pakistani government will say they must have been bribed to allow Rauf to escape.
Linked to Pakistani Militant Group - Rauf, a dual Pakistani and British citizen, was implicated as a leader of a 2006 plot to blow up airplanes in Britain using liquid explosives (see August 10, 2006). He was arrested in Pakistan. His wife is closely related to Maulana Masood Azhar, the founder of Jaish-e-Mohammed, a Pakistani militant group that has a history of links to the ISI, Pakistan’s intelligence agency.
Was He Allowed to Escape to Avoid Extradition? - Rauf’s lawyer will claim that it is not a case of simple bribery. “You could call it a ‘mysterious disappearance’ if you like, but not an escape,” he will say. “The Pakistanis are simply not interested in handing him over to the British. They never have been, although it is not clear why not.” In December 2006, terrorism charges against Rauf were dropped, but he remained in Pakistani custody on charges of carrying explosives and forged identity papers (see December 13, 2006). In November 2007, those charges were dropped and a judge ordered his immediate release. But less than an hour later, the Pakistani government announced that he would be extradited to Britain to be charged in the airplane plot, and he would remain in custody until that happened. His escape took place as he was getting close to being extradited. People at the mosque where he is supposed to have escaped will say that they never saw him or any policemen on this day, and the police never came looking for him later. [Guardian, 1/28/2008] In November 2008, it will be reported that Rauf was killed in a US drone strike, but his family will insist he remains alive (see November 22, 2008).

Entity Tags: Al-Qaeda, Maulana Masood Azhar, Pakistan Directorate for Inter-Services Intelligence, Jaish-e-Mohammed, Rashid Rauf

Category Tags: Pakistan and the ISI

The National Institute of Standards and Technology (NIST) publishes a fact sheet responding to 14 “frequently asked questions” about its investigation into the collapse of the Twin Towers on September 11. Some of the key questions and answers are as follows:
bullet Regarding the question, “Why was the collapse of WTC 1 and 2 not arrested by the intact structure below the floors where columns first began to buckle?” NIST replies, “The vertical capacity of the connections supporting an intact floor below the level of collapse was adequate to carry the load of 11 additional floors if the load was applied gradually and 6 additional floors if the load was applied suddenly (as was the case).” As the number of floors above the points where the collapses initiated exceeded six (12 in the case of the North Tower, 29 for the South), NIST says, “[T]he floors below the level of collapse initiation were unable to resist the suddenly applied gravitational load from the upper floors of the buildings.”
bullet In answer to the question of “Why was physical evidence not collected immediately following the collapse of the WTC towers,” NIST says, “In the initial days and weeks following the WTC disaster, the emphasis was on rescue and later on recovery, necessitating the removal of steel and disturbing the collapse site.” It adds, “NIST did not receive the legal authority to collect and preserve physical evidence from a disaster/failure site until the National Construction Safety Team Act became law in October 2002.” The decision to rapidly scrap the remaining steel from the WTC was made shortly after 9/11 (see Shortly After September 11, 2001), but the destruction of this steel was strongly protested by some within the engineering and firefighting communities (see December 25, 2001 and January 4, 2002).
bullet In response to a question about why it did not use its subpoena authority during its investigation, NIST states that its “experience during the investigation was that it was able to obtain all essential documentary and visual evidence without the need to invoke subpoena authority.”
bullet In answer to the question, “Why didn’t NIST fully model the collapse initiation and propagation of WTC towers?” NIST says, “Once the collapse had begun, the propagation of the collapse was readily explained without the same complexity of modeling” as was used to determine the sequence of events leading up to the collapse initiation.
bullet During its investigation, NIST had selected several variables for its computer simulations, and then experimented with different possible values (see (October 2002-October 2005)). But it has been asked: “Why didn’t NIST consider the ‘base’ and ‘less severe’ cases throughout its analysis of the WTC towers? What was the technical basis for selecting only the ‘more severe’ case for its analyses?” Its answer is that, “Of the three [possible values], the more severe case resulted in the closest agreement with the visual and physical evidence.” [National Institute of Standards and Technology, 12/14/2007]
NIST published its final report on the Twin Towers collapse in October 2005 (see October 26, 2005). It released an earlier fact sheet answering previous “frequently asked questions” in August 2006 (see August 30, 2006). [National Institute of Standards and Technology, 8/30/2006]

Entity Tags: National Institute of Standards and Technology

Timeline Tags: 9/11 Timeline

Category Tags: WTC Investigation, 9/11 Investigations

After it is revealed that the CIA has destroyed tapes showing detainee interrogations (see November 2005), congressional leaders Patrick Leahy (D-VT) and Arlen Specter (R-PA) ask Attorney General Michael Mukasey for “a complete account of the Justice Department’s own knowledge of and involvement with” the tape destruction. News reports indicate the Justice Department did advise the CIA not to destroy the tapes as far back as 2003 (see 2003). The Justice Department is also asked whether it offered legal advice to the CIA or communicated with the White House about the issue. However, Mukasey refuses to answer any of the questions, replying that the Justice Department “has a long-standing policy of declining to provide non-public information about pending matters. This policy is based in part on our interest in avoiding any perception that our law enforcement decisions are subject to political influence.” [Washington Post, 12/15/2007] According to the New York Times, Justice Department officials describe this and another rebuff to congress (see December 14, 2007) as “an effort to caution Congress against meddling in the tapes case and other politically explosive criminal cases.” [New York Times, 12/15/2007]

Entity Tags: US Department of Justice, Michael Mukasey, Patrick J. Leahy, Arlen Specter

Timeline Tags: Torture of US Captives

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

Maulana Fazlullah.Maulana Fazlullah. [Source: NBC News]In mid-December 2007, 40 militant commanders in Pakistan’s tribal region and the North-West Frontier Province hold a secret meeting and unify their forces. They create a new umbrella organization called Tehrik-i-Taliban, meaning Movement of the Taliban. They are also known as the Pakistani Taliban. They appoint Baitullah Mahsud, head of militant forces in South Waziristan, as their overall leader. Mahsud became a key figure after his forces successfully kidnapped almost 300 Pakistani soldiers and then traded them for about 30 imprisoned militants (see August 30-November 4, 2007). Other key leaders attending the meeting are: Maulana Fazlullah, militant leader in the Swat Valley, Faqir Mohammed, leader in the tribal region of Bajour, and Sadiq Noor, leader in North Waziristan. Together, these commanders at the meeting are estimated to lead about forty thousand armed followers. The leaders are closely tied to the Taliban, as the name of the new organization indicates, and many are also linked to al-Qaeda. Mahsud in particular is believed to be in regular contact with al-Qaeda leaders, and looking to them for strategic direction. [Rashid, 2008, pp. 386]

Entity Tags: Taliban, Tehrik-i-Taliban, Sadiq Noor, Faqir Mohammed, Maulana Fazlullah, Baitullah Mahsud, Al-Qaeda

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

Speaking about the CIA videotapes scandal, Congresswoman Jane Harman (D-CA) says in a Fox News interview, “We have a system of checks and balances and it’s broken. We’re in Constitutional crisis because of the arrogant view of some in this administration that they can decide what the policy is, write the legal opinions to justify that policy and be accountable to no one.” And when asked about the Justice Department’s refusal to cooperate with any Congressional investigations into the scandal (see December 14, 2007), she says, “It smells like the cover-up of the cover-up.” Peter Hoekstra (R-MI), the top Republican on the House Intelligence Committee, is interviewed with Harman and is extremely critical of the leaders of the US intelligence community, calling them political, arrogant, and incompetent. “They’ve clearly demonstrated through the tapes case that they don’t believe that they are accountable to Congress.” [Raw Story, 12/16/2007]

Entity Tags: Peter Hoekstra, Jane Harman

Timeline Tags: Torture of US Captives, Civil Liberties

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

The CIA videotapes destruction scandal reopens a debate about the usefulness of torturing al-Qaeda leader Abu Zubaida. The FBI briefly used rapport-building techniques on Zubaida before the CIA took over and tortured him. On December 10, 2007, several days after the public disclosure that the videotapes of the CIA’s interrogation of Zubaida were destroyed, former CIA officer John Kiriakou admitted that Zubaida was tortured by the use of waterboarding (see December 10, 2007). Kiriakou claimed that waterboarding was so effective that Zubaida completely broke after just one session of waterboarding lasting 35 seconds. [ABC News, 12/10/2007] This claim became a frequently used media talking point. However, on December 18, the Washington Post presents a contrary account, stating, “There is little dispute, according to officials from both agencies, that Abu Zubaida provided some valuable intelligence before CIA interrogators began to rough him up, including information that helped identify Khalid Shaikh Mohammed, the alleged mastermind of the Sept. 11 attacks, and al-Qaeda operative Jose Padilla” (see Late March through Early June, 2002). The Post notes that Kiriakou helped capture Zubaida but was not present at any of his interrogations. Furthermore, “other former and current officials” disagree with Kiriakou’s claim “that Abu Zubaida’s cooperation came quickly under harsh interrogation or that it was the result of a single waterboarding session. Instead, these officials said, harsh tactics used on him at a secret detention facility in Thailand went on for weeks or, depending on the account, even months.” [Washington Post, 12/18/2007] The most in-depth previous media accounts suggesed that the FBI interrogation of Zubaida was getting good intelligence while the CIA torture of him resulted in very dubious intelligence (see Mid-April-May 2002 and June 2002).

Entity Tags: John Kiriakou, Federal Bureau of Investigation, Abu Zubaida, Central Intelligence Agency

Timeline Tags: Torture of US Captives

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

Speaking on CNN, George Washington University law professor Jonathan Turley outlines the criminal offenses that may have been committed in the scandal surrounding the destruction of CIA videotapes showing detainee interrogations: “There are at least six identifiable crimes from obstruction of justice to obstruction of congress, perjury, conspiracy and false statements. What is often forgotten, the crime of torturing suspects. Now, if that crime was committed, it was a crime that would conceivably be ordered by the president himself, only the president can order those types of special treatments or interrogation techniques.” [CNN, 12/19/2007]

Entity Tags: Central Intelligence Agency, Jonathan Turley

Timeline Tags: Torture of US Captives

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

Al-Qaeda’s media arm As-Sahab asks for questions from “individuals, agencies, and all media” to be put to al-Qaeda’s second in command, Ayman al-Zawahiri. The request is issued in the form of an advertisement posted on militant websites used by As-Sahab. The questions are to be submitted in writing by sending them to the Internet forums where As-Sahab traditionally posts its messages, no later than January 16, 2008. The forums should then forward the questions “with no changes or substitutions, no matter whether they agree or disagree [with the question].” According to the Associated Press (AP), this is the first such offer by al-Qaeda’s main leadership since 9/11, although an arm of the organization in Saudi Arabia did something similar a few years ago. AP calls al-Qaeda “increasingly media-savvy,” and reports the request as “a new twist in al-Qaeda’s campaign to reach a broader audience.” [Associated Press, 12/20/2007] Al-Zawahiri will answer the questions in two installments in April (see April 2, 2008 and April 17, 2008).

Entity Tags: Al-Qaeda, Ayman al-Zawahiri, As-Sahab

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

The White House protests about a sub-heading in a New York Times story on the destruction of CIA videotapes showing detainee interrogations, and the New York Times admits the subheading was misleading and prints a correction. The subheading is “White House role was wider than it said” (in discussions about what to do with the tapes), but White House spokesperson Dana Perino complains. She issues a statement saying that the subheading is “pernicious and troubling,” as it indicates a conscious effort to mislead by the White House, which has not actually yet officially described its role in the tapes’ destruction except to say that President Bush thinks he was not informed. Even though it corrects the subheading, the paper notes that the White House “had not challenged the content of our story.” [New York Times, 12/19/2007; New York Times, 12/20/2007; Washington Post, 12/20/2007]

Entity Tags: Dana Perino, New York Times, White House

Timeline Tags: Torture of US Captives

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

The CIA refers the case of John Kiriakou, a former officer who has recently admitted the agency waterboarded militant training camp facilitator Abu Zubaida (see December 10, 2007), to the Justice Department for investigation. The department is to investigate whether Kiriakou committed a criminal offence by illegally disclosing classified information in the interviews he gave about Zubaida’s treatment. [McClatchy, 12/20/2007] The CIA originally decided not to refer the case (see December 11, 2007), but pressure was applied by the Justice Department and National Security Council after Kiriakou revealed its involvement in a later interview (see December 11, 2007).

Entity Tags: Central Intelligence Agency, John Kiriakou, US Department of Justice

Timeline Tags: Torture of US Captives

Category Tags: Abu Zubaida, Counterterrorism Action After 9/11

IntelCenter, a US-based organization that conducts research into terrorism, finds that al-Qaeda has released more than 90 videos in 2007. This is more than al-Qaeda released in the previous three years put together. The videos were released through the organization’s media arm, As-Sahab. Al-Qaeda’s most prominent spokesman is its second in command, Ayman al-Zawahiri, who has issued at least 16 messages this year (see January 5, 2007, January 23, 2007, and July 11, 2007), whereas al-Qaeda leader Osama bin Laden is only credited with issuing five (see September 7, 2007, September 11, 2007, September 20, 2007, October 22, 2007, and November 29, 2007). The Associated Press will comment: “The videos have grown more sophisticated in targeting their international audience. Videos are always subtitled in English, and messages this year from bin Laden and al-Zawahiri focusing on Pakistan and Afghanistan have been dubbed in the local languages, Urdu and Pashtu. Videos and audiotapes have also had a faster turnaround, referring sometimes to events that occurred only days earlier. The al-Qaeda leaders’ messages are often interwoven with footage of past attacks, militants training, and TV news clips of world events and leaders including President Bush—evidence that their producers have easy access to media.” [Associated Press, 12/20/2007]

Entity Tags: Al-Qaeda, IntelCenter, As-Sahab

Category Tags: Alleged Al-Qaeda Media Statements

Al-Qaeda leader Mustafa Abu al-Yazid allegedly claims responsibility for the assassination of former Pakistani Prime Minister Benazir Bhutto earlier in the day. Syed Saleem Shahzad, a journalist for both the Adnkronos International (AKI) news service and the Asia Times, claims to have gotten a call from al-Yazid. Speaking in faltering English, al-Yazid reportedly says, “We terminated the most precious American asset which vowed to defeat [the] mujaheddin.” It is further alleged that the assassination was planned by al-Qaeda second-in-command Ayman al-Zawahiri. US officials say they cannot confirm the claim. [AKI, 12/27/2007; ABC News, 12/27/2007]

Entity Tags: Ayman al-Zawahiri, Benazir Bhutto, Mustafa Abu al-Yazid

Category Tags: Pakistan and the ISI, Alleged Al-Qaeda Linked Attacks

A man thought to be Osama bin Laden releases a new 56-minute audio tape over the Internet. He warns Sunni Arabs aligned with the US in Iraq and also indicates he wishes to attack Israel. The voice on the tape says that the US-aligned Iraqis “have betrayed the nation and brought disgrace and shame to their people. They will suffer in life and in the afterlife.” He recommends the Islamic State in Iraq, an umbrella organization of which al-Qaeda’s Iraqi franchise is a part. Regarding Israel, he says, “We intend to liberate Palestine, the whole of Palestine from the [Jordan] river to the sea,” and threatens “blood for blood, destruction for destruction.” The tape does not mention the assassination of Benazir Bhutto two days previously, so was presumably recorded before that. [Associated Press, 12/29/2007]

Entity Tags: Islamic State of Iraq, Osama bin Laden

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

Shayna Steinger, a consular officer who issued 12 visas to the 9/11 hijackers in Jeddah (see July 1, 2000), receives a posting at the State Department in Washington. She takes up the position of a desk officer at the Bureau of Near Eastern Affairs’s Office of Israel and Palestinian Affairs, where she is responsible for the West Bank and Gaza. [AFSA News, 1/2008 pdf file]

Entity Tags: Bureau of Near Eastern Affairs, Shayna Steinger, US Department of State, Office of Israel and Palestinian Affairs

Timeline Tags: 9/11 Timeline, Misc Entries

Category Tags: Other Post-9/11 Events, Hijacker Visas and Immigration

Indian intelligence allegedly warns US intelligence that Osama bin Laden is likely living in one of Pakistan’s military garrison areas, probably in northwest Pakistan. This is according to an article published in the Times of India shortly after bin Laden’s death in May 2011 (see May 2, 2011). Reportedly, Indian intelligence warned the US in mid-2007 that bin Laden could be living in northwest Pakistan, after getting some information about the movements of al-Qaeda number two leader Ayman al-Zawahiri (see Mid-2007). Over the next six months or so, Indian intelligence learned more about the movement of al-Qaeda leaders in northwest Pakistan. Then, in early 2008, India sends the US more intelligence. An unnamed top Indian official will later say: “This time, we specifically mentioned about his presence in a cantonment area. It was because we had definite information that his movement was restricted owing to his illness and that it would have been impossible for him to go to an ordinary hospital. We told the Americans that only in a cantonment area could he be looked after by his ISI or other Pakistani benefactors.” Cantonments are permanent military garrison areas administered by the military. Abbottabad, where bin Laden will be killed in 2011, is one of the cantonments in northwest Pakistan. Indian officials do not get the impression that US officials are particularly interested in their lead. [Times of India, 5/4/2011]

Entity Tags: Osama bin Laden, Ayman al-Zawahiri, US intelligence, Pakistan Directorate for Inter-Services Intelligence, Research and Analysis Wing (Indian external intelligence agency)

Timeline Tags: War in Afghanistan

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

Shayna Steinger, a consular officer who issued 12 visas to the 9/11 hijackers in Jeddah (see July 1, 2000), becomes a board member of the American Foreign Service Association. [AFSA News, 1/2008 pdf file] According to its Web site, the association has 15,000 dues-paying members who work abroad, mostly for the State Department, and its principal mission is to protect their interests and enhance the effectiveness of the US’s Foreign Service. [American Foreign Service Association, 4/17/2010] Steinger is currently a desk officer at the Bureau of Near Eastern Affairs’ Office of Israel and Palestinian Affairs (see Before January 2008). Also appointed to the board at this time are former Ambassador Barbara Bodine, who hampered the FBI’s investigation into the USS Cole bombing in 2000 (see October 14-Late November, 2000), and Anne Aguilera, a consular officer who has served in Iraq. [AFSA News, 1/2008 pdf file]

Entity Tags: Shayna Steinger, American Foreign Service Association, US Department of State, Barbara Bodine

Timeline Tags: Misc Entries

Category Tags: Other Post-9/11 Events, Hijacker Visas and Immigration

The Justice Department’s National Security Division and the CIA’s inspector general conclude their preliminary inquiry into the destruction of CIA videotapes showing the interrogation of detainees Abu Zubaida and Abd al-Rahim al-Nashiri (see December 7, 2007 and Shortly After). They report that there is enough evidence to start a criminal investigation, but do not say for certain that a crime has been committed. [Salon, 1/2/2008] A prosecutor is appointed to head the investigation (see January 2, 2008).

Entity Tags: Abd al-Rahim al-Nashiri, Abu Zubaida, Office of the Inspector General (CIA), US Department of Justice

Timeline Tags: Torture of US Captives

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

John Durham.John Durham. [Source: Bob Child / Associated Press]After the Justice Department and CIA Inspector General conclude there should be a criminal probe into the destruction of videotapes showing interrogations of two detainees, Abu Zubaida and Abd al-Rahim al-Nashiri (see January 2, 2008), Attorney General Michael Mukasey appoints John Durham, a federal prosecutor from Connecticut, to oversee the case. The investigation would usually be handled by the prosecutor’s office in the Eastern District of Virginia, but that office is recused to avoid the appearance of a conflict of interests. Durham will not act as an independent special prosecutor like Patrick Fitzgerald in the Valerie Plame Wilson case, but will report to the Deputy Attorney General. [Salon, 1/2/2008] Durham made his name as a prosecutor in a difficult organized crime case in Boston. [New York Times, 1/13/2008] House Judiciary Committee Chairman John Conyers (D-MI) criticizes the appointment, saying, “it is disappointing that the Attorney General has stepped outside the Justice Department’s own regulations and declined to appoint a more independent special counsel in this matter… The Justice Department’s record over the past seven years of sweeping the administration’s misconduct under the rug has left the American public with little confidence in the administration’s ability to investigate itself. Nothing less than a special counsel with a full investigative mandate will meet the tests of independence, transparency and completeness.” [Salon, 1/2/2008]

Entity Tags: Michael Mukasey, US Department of Justice, John Conyers, Abd al-Rahim al-Nashiri, Abu Zubaida, John Durham

Timeline Tags: Torture of US Captives

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

In an op-ed published by the New York Times, former 9/11 Commission chairman Tom Kean and vice-chairman Lee Hamilton write that their 9/11 inquiry was “obstructed” by the CIA, which failed to provide them with videotapes of detainee interrogations. The White House also knew of the videotapes’ existence but failed to inform the Commission, which had repeatedly asked for all material related to detainee interrogations and was unhappy with what the CIA gave it (see Summer 2003-January 2004, Summer 2003, November 5, 2003-January 2004, and After January 2004). Kean and Hamilton write that the CIA “failed to respond to our lawful requests for information about the 9/11 plot. Those who knew about those videotapes—and did not tell us about them—obstructed our investigation. There could have been absolutely no doubt in the mind of anyone at the CIA—or the White House—of the commission’s interest in any and all information related to Qaeda detainees involved in the 9/11 plot. Yet no one in the administration ever told the commission of the existence of videotapes of detainee interrogations.” [New York Times, 1/2/2008]

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

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

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

Coinciding with the publication of the first article in a series in Britain’s Sunday Times covering some of her allegations (see Mid-Late 1990s, (1997-2002), 2000-2001, Summer 2000, Summer 2001 and After September 11, 2001), former FBI translator Sibel Edmonds posts a gallery of 18 photos of people and three images of question marks on her website, justacitizen.com (see August 8, 2009). The 21 images are divided into three groups, and the page is titled “State Secrets Privilege Gallery.” No other explanation of the images is given, and the photos include no names or captions. [Sibel Edmonds, 1/6/2008] Luke Ryland, a blogger who has been closely following Sibel Edmonds’s case, posts an entry on his blog titled “Sibel ‘names names’ (in pictures!),” in which he puts names to the faces, and says, “we can reasonably presume that they are the 21 guilty people in her case.” Ryland notes that the three groups correspond to the affiliations of the people in the photos: “The first group contains current and former Pentagon and State Department officials”: Richard Perle, Douglas Feith, Eric Edelman, Marc Grossman, Brent Scowcroft, and Larry Franklin. “The second group is current and former congressmen”: Ex-House Speaker Dennis Hastert (R-IL), Roy Blunt (R-MO), Dan Burton (R-IN), Tom Lantos (D-CA), ? (box with question mark), Bob Livingston (R-LA), a former House speaker, and Stephen Solarz (D-NY). “The third group includes people who all appear to work at think tanks—primarily WINEP, the Washington Institute for Near East Policy”: Graham E. Fuller—RAND Corporation, David Makovsky—WINEP, Alan Makovsky—WINEP, ? (box with question mark), ? (box with question mark), Yusuf Turani (president-in-exile, Turkestan), Professor Sabri Sayari (Georgetown, WINEP), and Mehmet Eymur (former head of the Turkish intelligence agency MIT). [Luke Ryland, 1/6/2008]

Entity Tags: Tom Lantos, Sibel Edmonds, David Makovsky, Dan Burton, Brent Scowcroft, Bob Livingston, Alan Makovsky, Dennis Hastert, Stephen Solarz, Douglas Feith, Graham Fuller, Sabri Sayari, Roy Blunt, Richard Perle, Marc Grossman, Luke Ryland, Eric Edelman, Yusuf Turani

Category Tags: Sibel Edmonds, US Dominance

The Sunday Times runs a series of articles about FBI whistleblower Sibel Edmonds, detailing allegations made by Edmonds about Turkish and US involvement in the A. Q. Khan nuclear smuggling ring, as well as money laundering, drugs, and conventional weapons. Some allegations made by Edmonds were previously discussed in the press, but many remained secret; she divulges more to Sunday Times now because, after having unsuccessfully attempted to pursue her case through the courts and Congress, she has become “disillusioned with the US authorities’ failure to act.”
Allegations against State Department and Pentagon Officials - The allegations center on an unnamed former high-ranking State Department official, who is said to have received money from Turkish nuclear smugglers, and on other household names who served at the Pentagon. Edmonds says, “He [the State Department official] was aiding foreign operatives against US interests by passing them highly classified information, not only from the State Department but also from the Pentagon, in exchange for money, position and political objectives.” She adds, “If you made public all the information that the FBI have on this case, you will see very high-level people going through criminal trials.” The former State Department official says: “If you are calling me to say somebody said that I took money, that’s outrageous… I do not have anything to say about such stupid ridiculous things as this.”
"Overlapping Corroboration" - The Sunday Times says that it spoke to two FBI agents and two CIA officers who worked on nuclear proliferation while researching the story, and, “While none was aware of specific allegations against officials she names, they did provide overlapping corroboration of Edmonds’s story.” One of the CIA sources confirms that Turkey did acquire nuclear secrets from the US and shared them with Pakistan and Israel, saying: “We have no indication that Turkey has its own nuclear ambitions. But the Turks are traders. To my knowledge they became big players in the late 1990s.” [Sunday Times (London), 1/6/2008; Sunday Times (London), 1/20/2008; Sunday Times (London), 1/27/2008]
Official Said to be Marc Grossman - The high-ranking State Department official who is not named in the Sunday Times articles, possibly due to libel law considerations, is said to be Marc Grossman by both Larisa Alexandrovna of Raw Story and former CIA officer Phillip Giraldi, writing in the American Conservative. [Raw Story, 1/20/2008; American Conservative, 1/28/2008]

Entity Tags: Philip Giraldi, Marc Grossman, Central Intelligence Agency, Federal Bureau of Investigation, US Department of State, Larisa Alexandrovna, Sibel Edmonds

Timeline Tags: A. Q. Khan's Nuclear Network

Category Tags: Sibel Edmonds, Pakistan and the ISI, Pakistani Nukes & Islamic Militancy

A map of recent Predator strikes in Pakistan’s tribal zones. (1) is the March 16, 2008 attack, (2) is the February 28, 2008 attack, and (3) is the January 29, 2008 attack that killed Abu Laith al-Libi.A map of recent Predator strikes in Pakistan’s tribal zones. (1) is the March 16, 2008 attack, (2) is the February 28, 2008 attack, and (3) is the January 29, 2008 attack that killed Abu Laith al-Libi. [Source: Washington Post]On January 9, 2008, Director of National Intelligence Mike McConnell and CIA Director Michael Hayden visit Pakistan and meet with Pakistani President Pervez Musharraf and Pakistani army chief, Gen. Ashfaq Parvez Kayani. Pakistan agrees to allow the US to increase its use of Predator drones to strike at al-Qaeda in Pakistan’s tribal region. [New York Times, 2/22/2008] At least three Predator attacks follow in the next months (see January 29, 2008, February 28, 2008, March 16, 2008) after a year of few or no attacks. Previously, Musharraf had issues with such strikes, but now the US has his unofficial tacit approval. Newsweek reports that the US now has “virtually unrestricted authority to hit targets in the border areas.” The US has pushed for more strikes partly because al-Qaeda has been launching more attacks from the tribal regions. But also, US officials are concerned that Musharraf is losing power and the new leaders will be more hostile to US operations in Pakistan. [Newsweek, 3/22/2008] Some of the Predator attacks are launched from secret CIA bases near the Pakistani towns of Islamabad and Jacobabad. The bases are first publicly mentioned in February 2008, and next to nothing is known about them. [New York Times, 2/22/2008; Washington Post, 3/27/2008]

Entity Tags: Pervez Musharraf, Ashfaq Parvez Kayani, Michael Hayden, Mike McConnell

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

Yukihisa Fujita holding up a picture showing the trajectory of Flight 77 heading into the Pentagon.Yukihisa Fujita holding up a picture showing the trajectory of Flight 77 heading into the Pentagon. [Source: NHK]Japaneses MP Yukihisa Fujita takes the floor of the Japanese Diet for a half-hour question and answer session with several ministers, including Prime Minister Yasuo Fukuda, during which he questions the official version of 9/11. Fujita is a member of the House of Councilors (Senate) for the Democratic Party, the main opposition party. Showing enlarged photographs of the Pentagon, he asks if Flight 77 really hit the building. He also discusses evidence of explosions at the WTC. In their answers, ministers stand by the official story. The exchange is televised live on the Japanese station NHK. There are initially no reactions in the Japanese or international press, but the controversy is later the subject of an unusually sympathetic article in the English-language Japan Times. [Japan Times, 6/17/2008]

Entity Tags: Yukihisa Fujita

Category Tags: US Government and 9/11 Criticism

An armed attacker in the lobby of the Serena Hotel in Kabul, Afghanistan, on January 14, 2008. An armed attacker in the lobby of the Serena Hotel in Kabul, Afghanistan, on January 14, 2008. [Source: TV2 Norway]Militants attack a luxury hotel in Kabul, Afghanistan, with machine guns and a suicide bomber. Six people are killed and six more are injured. The suicide bomber blows himself up and one of the machine gunners is killed, and two other attackers apparently escape. The target is the Serena Hotel, a heavily guarded five-star hotel frequented by Westerners. A Norwegian journalist and a US citizen are among those killed. A Taliban spokesperson immediately takes credit for the attack. [BBC, 1/15/2008] Months later, the New York Times will report that the attack was actually masterminded by a leader of the Haqqani network, a semi-autonomous branch of the Taliban, which is largely based in Pakistan. The leader is not named, but Sirajuddin Haqqani will later boast in an interview that he planned the attack (see March 25, 2009). According to the Times: “Pakistani forces have been reluctant to move against the Haqqanis. According to European officials and one senior Pakistani official, [top leader Jalaluddin] Haqqani has maintained his old links with Pakistani intelligence [the ISI] and still enjoys their protection.” In a video, Jalaluddin boasts of his role in an attack on a hotel, which presumably is the Serena Hotel attack, as well as boasting of other attacks. Jalaluddin is Sirajuddin’s father. [New York Times, 6/17/2008]

Entity Tags: Sirajuddin Haqqani, Jalaluddin Haqqani, Haqqani Network, Taliban, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: War in Afghanistan

Category Tags: Alleged Al-Qaeda Linked Attacks, Pakistan and the ISI, Haven in Pakistan Tribal Region, Afghanistan

Director of National Intelligence Michael McConnell says that the 9/11 hijackers could not be monitored in the US because they did not commit any crimes. He says in a speech: “[I]f Mohamed Atta had been in Pakistan and we were tracking him, some way to track him—he went to Turkey, went to Europe, got over to Canada, we’d track him as foreign intelligence target, and he crosses into the United States, he’s now a US person; he gets all of the rights and privileges that you get. He’s invisible to your intelligence community. As long as he doesn’t break the law, law enforcement can’t conduct surveillance because they don’t have a probable cause. Al-Qaeda recognized that and that is why 9/11 happened in my view.” [Director of National Intelligence, 1/17/2008 pdf file] The 9/11 hijackers committed various offenses for which they could have been arrested in the US, such as lying on visa application forms (see August 29, 2001), overstaying their visas (see January 18, 2001, May 20, 2001 and January 10, 2001), driving without a license (note: a warrant for Mohamed Atta’s arrest was even issued in the summer of 2001—see June 4, 2001), and having a known role in blowing up the USS Cole, thereby murdering 17 US servicemen (see Around October 12, 2000). The Foreign Intelligence Surveillance Act was also specifically designed so that the FBI and other agencies could monitor agents of foreign powers in the US even if they did not commit a crime (see 1978).

Entity Tags: Foreign Intelligence Surveillance Act, Federal Bureau of Investigation, Mike McConnell, Mohamed Atta, Al-Qaeda

Timeline Tags: 9/11 Timeline

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

A human rights organization called the Liberty Coalition receives an anonymous letter regarding the involvement of high-ranking US officials in an FBI-monitored nuclear smuggling ring linked to Pakistani nuclear scientist A. Q. Khan. The letter makes a number of allegations about the ring, some of which corroborate similar allegations previously made by FBI whistleblower Sibel Edmonds. For example, the letter names a high-ranking State Department official, who it says was recorded speaking to a counterpart at the Turkish embassy between August and December 2001. During this time the official passed on a warning that the smuggling ring should not deal with Brewster Jennings & Associates, as it was a CIA front (see Summer-Autumn 2001). The letter also says that Turkish FBI surveillance targets talked to agents of Pakistan’s ISI based at the Pakistani embassy in Washington, and that “operatives” at the American-Turkish Council (ATC) were also monitored. The tip-off instructs the Coalition to submit a Freedom of Information Request for the specific file number, but the FBI will say that the file does not exist (see January 20, 2008). [Sunday Times (London), 1/20/2008] The high-ranking State Department official who is not named in the Sunday Times is said to be Marc Grossman by both Larisa Alexandrovna of Raw Story and former CIA officer Philip Giraldi, writing in the American Conservative. [Raw Story, 1/20/2008; American Conservative, 1/28/2008]

Entity Tags: Federal Bureau of Investigation, Brewster Jennings & Associates, Marc Grossman, Liberty Coalition, American-Turkish Council, Sibel Edmonds

Timeline Tags: A. Q. Khan's Nuclear Network

Category Tags: Sibel Edmonds, Pakistani Nukes & Islamic Militancy

A group of suspected suicide bombers are arrested in Barcelona, Spain. Twelve are Pakistani and two are Indian, and all of them had trained at militant camps in Waziristan, the Pakistani tribal region where al-Qaeda has a safe haven. One of the suspected suicide bombers is actually an informant for French intelligence, known by the name Asim (see Late January 2008). Having just arrived in Barcelona from the safe haven several days before, Asim mistakenly believes that an attack is imminent. But in the rush to quickly arrest the suspects, at least six of them get away, with one supposedly taking most of the explosives with him. Spain’s leading counterterrorism judge Baltasar Garzon says, “In my opinion, the jihadi threat from Pakistan is the biggest emerging threat we are facing in Europe. Pakistan is an ideological and training hotbed for jihadists, and they are being exported here.” Asim claims the suspects were going to start with an attack in Barcelona, which was going to be followed by demands from al-Qaeda through Baitullah Mahsud, a militant leader in Waziristan. If their demands were not met, they would stage more attacks in Spain and then in other European countries. US officials say they monitored phone calls to Pakistan by some of the suspects. Some suspects were already under surveillance by Spanish intelligence. [New York Times, 2/10/2008]

Entity Tags: Baitullah Mahsud, Baltasar Garzon, Al-Qaeda, Asim

Category Tags: Remote Surveillance, Al-Qaeda in Spain, Haven in Pakistan Tribal Region

The FBI is accused of covering up a key case file containing evidence against corrupt government officials involved in a nuclear smuggling ring. The case file’s number is allegedly 203A-WF-210023, but the FBI denies it exists in response to a Freedom of Information Act request specifically for a file with that number. The request was made by the Liberty Coalition, a human rights group, based on an anonymous tip-off (see Before January 20, 2008). However, the Sunday Times obtains a document signed by an FBI official saying that the case file does exist. FBI whistleblower Sibel Edmonds also says that the file exists, that she previously discussed its contents with Congressional committees, and that the denial by the FBI is an “outright lie.” According to Edmonds, the file “refers to the counterintelligence program that the [Justice Department] has declared to be a state secret to protect sensitive diplomatic relations.” An FBI spokesman contacted by the Sunday Times is not familiar with the case file but comments, “if the FBI says it doesn’t exist, it doesn’t exist.” [Sunday Times (London), 1/20/2008]

Entity Tags: Federal Bureau of Investigation, Sibel Edmonds, Liberty Coalition

Timeline Tags: A. Q. Khan's Nuclear Network

Category Tags: Sibel Edmonds, Pakistani Nukes & Islamic Militancy

Roy Greenslade, a media commentator with The Guardian, wonders why the US media is ignoring revelations by FBI whistleblower Sibel Edmonds, who says that there are links between US officials and the A. Q. Khan nuclear smuggling ring (see January 6, 2008 and After). Greenslade also quotes former Pentagon whistleblower Daniel Ellsberg: “For the second time in two weeks, the entire US press has let itself be scooped by Rupert Murdoch’s London Sunday Times on a dynamite story of criminal activities by corrupt US officials promoting nuclear proliferation. But there is a worse journalistic sin than being scooped, and that is participating in a cover-up of information that demands urgent attention from the public, the US Congress and the courts.” Greenslade calls it a “very hot story” and “world exclusive,” and says it “should surely have been taken up by mainstream newspapers in the United States.” [Guardian, 1/22/2008] One of the few US media outlets that picks up the story initially is Fox News, which reports on one of the claims made in the Sunday Times—that the FBI has denied it has a file on the nuclear smuggling case in response to a Freedom of Information Act, whereas Edmonds says it does have the file, as does a document signed by an FBI official that has been obtained by the Sunday Times (see January 20, 2008). [Fox News, 1/20/2008] The Dallas Morning News will also reprint a section of an article about Edmonds in February. The article was originally written for the American Conservative Magazine by former CIA officer Philip Giraldi. [Dallas Morning News, 2/17/2008]

Entity Tags: Roy Greenslade, Sibel Edmonds, Fox News, Federal Bureau of Investigation, Daniel Ellsberg, Philip Giraldi, London Times

Timeline Tags: A. Q. Khan's Nuclear Network

Category Tags: Sibel Edmonds, Pakistani Nukes & Islamic Militancy

US District Judge Richard Roberts says that CIA interrogation videotapes may have been relevant to a case before him and orders the administration to explain why they were destroyed in 2005, and also to say whether other evidence was destroyed. The government has three weeks to produce the report, as the judge thinks the tapes may have been relevant to the case of Guantanamo detainee Hani Abdullah. The charges against Abdullah are based, at least in part, on information obtained from militant leader Abu Zubaida, who was shown on the tapes and was subjected to waterboarding and other “enhanced techniques” (see Spring-Late 2002 and Mid-May 2002 and After). The report also has to explain what the government has done to preserve evidence since Roberts issued an order in July 2005 not to destroy it, what it is doing now, and whether any other potentially relevant evidence has been destroyed. [Associated Press, 1/24/2008]

Entity Tags: Central Intelligence Agency, Hani Abdullah, Richard W. Roberts

Timeline Tags: Torture of US Captives

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

Abu Laith al-Libi.Abu Laith al-Libi. [Source: Associated Press]The US fires a missile from a Predator drone at a house in North Waziristan, in Pakistan’s tribal region. The missile reportedly kills about 13 people. Some of them are said to be militants, and US officials will later confirm that one of those killed is al-Qaeda leader Abu Laith al-Libi. He is considered a top field commander and a liaison between al-Qaeda and the Taliban. [Newsweek, 3/22/2008; Washington Post, 3/27/2008] He is relatively unknown to the public, but in September 2007, the Washington Post profiled him as about one of a dozen of the most important current al-Qaeda leaders. He also survived a US rocket attack in June 2007. [Washington Post, 9/8/2007]

Entity Tags: Abu Laith al-Libi

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

MSNBC counts the number of endnotes in the 9/11 Commission report that cite detainee interrogations and finds that more than a quarter of them—441 out of over 1,700—do so. It is widely believed that the detainees were tortured while in US custody, and that statements made under torture are unreliable. One of the detainees, alleged 9/11 mastermind Khalid Shaikh Mohammed, whose interrogations are mentioned hundreds of times in the report (see After January 2004), was extensively waterboarded (see Shortly After February 29 or March 1, 2003), and a CIA manager said that up to 90 percent of the information he provided under questioning was unreliable (see August 6, 2007). The endnotes often give the sources of the information contained in the main text. MSNBC comments: “The analysis shows that much of what was reported about the planning and execution of the terror attacks on New York and Washington was derived from the interrogations of high-ranking al-Qaeda operatives. Each had been subjected to ‘enhanced interrogation techniques.’ Some were even subjected to waterboarding.” In addition, many of the endnotes that cite detainee interrogations are for the report’s “most critical chapters”—five, six, and seven—which cover the planning of the attacks and the hijackers’ time in the US. In total, the Commission relied on more than 100 CIA interrogation reports. Its Executive Director Philip Zelikow admits that “quite a bit, if not most” of its information on the 9/11 conspiracy “did come from the interrogations.” Karen Greenberg, director of the Center for Law and Security at New York University’s School of Law, says, “It calls into question how we were willing to use these interrogations to construct the narrative.” [MSNBC, 1/30/2008]

Entity Tags: Center for Law and Security, 9/11 Commission, MSNBC, Philip Zelikow, Karen Greenberg

Timeline Tags: 9/11 Timeline

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

On January 16, 2007, a young man known as Asim arrives in Barcelona. He had recently been living in the Pakistani tribal region of Waziristan as an informant for French intelligence. He comes to Barcelona to inform on a group of Pakistanis living in that town who spent time in Pakistani training camps and allegedly are planning a series of suicide attacks in Spain and possibly other European countries. He is posing as one of the suicide bombers. Fearing that an attack is imminent, Spanish authorities arrest most of the suspects three days later (see January 19, 2008). But the Spanish decide that they don’t have enough physical evidence to successfully prosecute the arrested suspects, and they turn Asim into a protected witness for the prosecution. The New York Times will comment, “the case has caused diplomatic friction among investigators. Spain’s handling of the French informant has enraged officials at France’s intelligence agencies and eroded trust between the countries, French and other European officials said. The informant’s value as a source was destroyed when he was made a prosecution witness and the contents of his statements were leaked to the news media.” Asim’s case contradicts the commonly held notion that intelligence agencies have been unable to penetrate al-Qaeda’s central command (see March 20, 2008). But many questions remain. It is unclear when he first penetrated Waziristan as an informant, how much time he spent there, and how high level his al-Qaeda contacts there were. [New York Times, 2/10/2008]

Entity Tags: Al-Qaeda, Direction Générale de la Sécurité Extérieure, Asim

Category Tags: Other Possible Moles or Informants, Al-Qaeda in Spain, Haven in Pakistan Tribal Region

The Center for Constitutional Rights (CCR), an organization dedicated to the protection of civil liberties, releases a statement saying it is “outraged” by revelations about the extent to which the 9/11 Commission report was based on statements from detainees who are said to have been tortured. After MSNBC finds that over a quarter of the report’s endnotes cite detainee interrogations (see January 30, 2008), CCR President Michael Ratner says: “If the Commission suspected there was torture, they should have realized that as a matter of law, evidence derived from torture is not reliable, in part because of the possibility of false confession…at the very least, they should have added caveats to all those references (note: the Commission’s report does contain one caveat related to two chapters—see After January 2004). The Commission’s heavy reliance on tainted sources reinforces the notion that we as a nation have not yet come to terms with the reality that the US engaged in torture. Until we do so, we undermine our credibility in the eyes of the world as a nation of hypocrites.” [Center for Constitutional Rights, 1/31/2008]

Entity Tags: 9/11 Commission, Michael Ratner, Center for Constitutional Rights

Timeline Tags: 9/11 Timeline

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

Hani Hanjour (left) and Majed Moqed (right) captured by surveillance video on September 5, 2001. Hani Hanjour (left) and Majed Moqed (right) captured by surveillance video on September 5, 2001. [Source: FBI]An FBI timeline of the 9/11 hijackers’ activities compiled in late 2001 and released this month indicates that considerable video footage of the hijackers has yet to be released. Most of the footage appears to come from surveillance video discovered after the 9/11 attacks. So far, the only known footage made public has been two video stills of Hani Hanjour and Majed Moqed using an ATM machine, one still each of Waleed Alshehri and Satam Al Suqami, several stills of Mohamed Atta and Abdulaziz Alomari in Portland the night before 9/11 (see September 10, 2001), and a few more stills and footage of several hijackers in airports on the morning of 9/11 (see (Between 5:45 a.m. and 5:53 a.m.) September 11, 2001 and (7:15 a.m.-7:18 a.m.) September 11, 2001). But the FBI’s timeline reveals video footage that has never even been publicly hinted at:
bullet Mohamed Atta used an ATM in Palm Beach, Florida, on July 19, 2001.
bullet Salem Alhazmi and Ahmed Alghamdi used an ATM in Alexandria, Virginia, on August 2.
bullet Hanjour and Mojed used a Kinko’s for half an hour in College Park, Maryland, on August 10.
bullet Moqed and Nawaf Alhazmi shopped at an Exxon gas station in Joppa, Maryland, on August 28.
bullet Waleed and Wail Alshehri wandered around a Target store in Fort Lauderdale, Florida, on September 4.
bullet Atta and Abdulaziz Alomari were in a Florida bank lobby on September 4, and the audio of Atta calling Saudi Arabia was even recorded in the process.
bullet Fayez Ahmed Banihammad used an ATM on September 7 in Deerfield Beach, Florida.
bullet Salem Alhazmi was at the Falls Church DMV on September 7. Low quality surveillance video at the Milner Hotel in Boston showed Marwan Alshehhi and possibly Mohand Alshehri on multiple occasions in the days just before 9/11.
bullet Ziad Jarrah and possibly Saeed Alghamdi were videotaped using a Kinko’s for about an hour near Newark on September 10. [Federal Bureau of Investigation, 10/2001 pdf file]
bullet Additionally, an FBI document will later be made public that indicates there is footage of Saeed Alghamdi entering the Marriott Hotel at the Newark International Airport on September 8, carrying a black roll along bag (he will not have any checked luggage on 9/11).
bullet This same document indicates Ziad Jarrah is also seen on videotape shortly after midnight on September 8 at the same Marriott Hotel, making credit card and cash payments for two hotel rooms. He is accompanied by two young men, who most likely are Saeed Alghamdi and Ahmed Alnami. [Investigative Services Division, FBI Headquarters, 4/19/2002]

Entity Tags: Saeed Alghamdi, Wail Alshehri, Waleed Alshehri, Ziad Jarrah, Salem Alhazmi, Nawaf Alhazmi, Mohamed Atta, Federal Bureau of Investigation, Abdulaziz Alomari, Mohand Alshehri, Ahmed Alghamdi, Fayez Ahmed Banihammad, Ahmed Alnami, Marwan Alshehhi

Timeline Tags: 9/11 Timeline

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

Abu Mansoor al-Amriki.Abu Mansoor al-Amriki. [Source: Al-Jazeera]A militant in a video message released this month has an interesting background. The message supports Shabab, one of two radical Islamic groups fighting for power in war-torn Somalia. According to a US intelligence source, the militant in the video, Abu Mansoor al-Amriki, is an ex-US soldier who fought in Bosnia in the early 1990s. No US soldiers officially fought in the Bosnia war, but about a dozen Muslim ex-US Special Forces soldiers fought in Bosnia and trained al-Qaeda and other mujaheddin forces there around 1993 (see December 1992-June 1993). At the time, the US military and Saudi government apparently had an interest in sending Muslim ex-Special Forces there (see December 1992-June 1993 and December 1992). Mansoor is said to be a high-ranking member of al-Qaeda’s East Africa leadership, and is a lead trainer for Somali insurgent forces. Although he only appears on video wearing a face mask, it is clear that he is Caucasian. [Middle East Times, 2/28/2008]

Entity Tags: Al-Qaeda, Shabab, Abu Mansoor al-Amriki

Category Tags: Al-Qaeda in Balkans, Alleged Al-Qaeda Media Statements

Willie Nelson.Willie Nelson. [Source: Adam Bielawski / Photorazzi]Renowned country singer and songwriter Willie Nelson publicly questions the official account of what happened on September 11. Appearing on Alex Jones’s talk radio show, Nelson suggests the World Trade Center was brought down with explosives. He says, “I saw those towers fall and I’ve seen an implosion in Las Vegas, there’s too much similarities between the two.” Referring to WTC 7, which fell in the afternoon of 9/11 though no plane hit it, he says: “I saw the building fall that didn’t get hit by nothing. So, how naive are we, you know, what do they think we’ll go for?” [KVUE News, 2/4/2008; Associated Press, 2/5/2008] Nelson has previously engaged in political activism, such as raising money for small family farmers and writing a song protesting the Iraq war. [Reuters, 1/1/2004; Fort Worth Star-Telegram, 1/19/2004]

Entity Tags: Willie Nelson

Timeline Tags: 9/11 Timeline

Category Tags: US Government and 9/11 Criticism

The editorial board of the Seattle Post-Intelligencer calls for a new inquiry into 9/11, as it believes the 9/11 Commission’s investigation may have been compromised. The call is due to a new book by New York Times journalist Philip Shenon, The Commission: The Uncensored History of the 9/11 Commission. The book highlights the close relationship between 9/11 Commission Executive Director Philip Zelikow and the White House, in particular National Security Adviser Condoleeza Rice, as well as an attempt he made to connect Iraq to al-Qaeda. The Post-Intelligencer writes of Zelikow that “[s]omeone with an apparent deference for the White House should not have been trusted with such a valued task.” It comments, “If bulletproof, the book prompts us to add one more thing to our to-do list for the next administration: Pressure it to charge a panel of independent experts to write a real, nonpartisan report on the attacks.” [Seattle Post-Intelligencer, 2/4/2008]

Entity Tags: Condoleezza Rice, Bush administration (43), Philip Shenon, Philip Zelikow, Seattle Post-Intelligencer, 9/11 Commission

Timeline Tags: 9/11 Timeline

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

The Defense Department announces that it is bringing death penalty charges against six high-value enemy detainees currently being held at the Guantanamo Bay detention camp. The six, all charged with involvement in the 9/11 attacks, will be tried under the much-criticized military tribunal system (see October 17, 2006) implemented by the Bush administration. They are:
bullet Khalid Shaikh Mohammed, a Pakistani who claims responsibility for 31 terrorist attacks and plots, is believed to have masterminded the 9/11 attacks, and claims he beheaded Wall Street Journal reporter Daniel Pearl (see January 31, 2002). Mohammed was subjected to harsh interrogation tactics by the CIA, including waterboarding.
bullet Ali Adbul Aziz Ali, Mohammed’s nephew and cousin of jailed Islamist terrorist Ramzi Yousef. He is accused of facilitating the attacks by sending $120,000 to US-based terrorists, and helping nine of the hijackers enter the US.
bullet Ramzi Bin al-Shibh, accused of being a link between al-Qaeda and the 9/11 hijackers. Bin al-Shibh is accused of helping some of the hijackers obtain flight training.
bullet Khallad bin Attash, who has admitted planning the attack on the USS Cole (see October 12, 2000) and is accused of running an al-Qaeda training camp in Afghanistan. He claims to have helped in the bombing of the US embassy in Kenya (see 10:35-10:39 a.m., August 7, 1998).
bullet Mustafa Ahmad al-Hawsawi, accused of being a financier of the 9/11 attacks, providing the hijackers with cash, clothing, credit cards, and traveller’s checks.
bullet Mohamed al-Khatani, another man accused of being a “20th hijacker;” al-Khatani was stopped by immigration officials at Orlando Airport while trying to enter the US. He was captured in Afghanistan.
Many experts see the trials as part of an election-year effort by the Bush administration to demonstrate its commitment to fighting terrorism, and many predict a surge of anti-American sentiment in the Middle East and throughout the Islamic world. Some believe that the Bush administration is using the trials to enhance the political fortunes of Republican presidential candidate John McCain, who has made the US battle against al-Qaeda a centerpiece of his campaign. “What we are looking at is a series of show trials by the Bush administration that are really devoid of any due process considerations,” says Vincent Warren, the executive director head of the Center for Constitutional Rights, which represents many Guantanamo detainees. “Rather than playing politics the Bush administration should be seeking speedy and fair trials. These are trials that are going to be based on torture as confessions as well as secret evidence. There is no way that this can be said to be fair especially as the death penalty could be an outcome.”
Treatment of Detainees an Issue - While the involvement of the six detainees in the 9/11 attacks is hardly disputed, many questions surround their treatment at Guantanamo and various secret “black sites” used to house and interrogate terror suspects out of the public eye. Questions are being raised about the decision to try the six men concurrently instead of separately, about the decision to seek the death penalty, and, most controversially, the admissibility of information and evidence against the six that may have been gathered by the use of torture.
Details of Forthcoming Tribunals - While the charges are being announced now, Brigadier General Thomas Hartmann, the Pentagon official supervising the case, acknowledges that it could be months before the cases actually begin, and years before any possible executions would be carried out. Hartmann promises the trials will be “as completely open as possible,” with lawyers and journalists present in the courtroom unless classified information is being presented. Additionally, the six defendants will be considered innocent until proven guilty, and the defendants’ lawyers will be given “every stitch of evidence” against their clients.
'Kangaroo Court' - British lawyer Clive Stafford Smith, who has worked with “enemy combatants” at Guantanamo, believes nothing of what Hartmann says. The procedures are little more than a “kangaroo court,” Stafford Smith says, and adds, “Anyone can see the hypocrisy of espousing human rights, then trampling on them.” Despite Hartmann’s assurances, it is anything but clear just what rights the six defendants will actually have. [Independent, 2/12/2008] The charges against al-Khahtani are dropped several months later (see May 13, 2008).

Entity Tags: Vincent Warren, US Department of Defense, Khallad bin Attash, Daniel Pearl, Clive Stafford Smith, John McCain, Mohamed al-Khatani, Khalid Shaikh Mohammed, Thomas Hartmann, Center for Constitutional Rights, Ramzi Yousef, Ramzi bin al-Shibh, Bush administration (43), Mustafa Ahmed al-Hawsawi, Ali Abdul Aziz Ali, Al-Qaeda

Timeline Tags: 9/11 Timeline

Category Tags: Khalid Shaikh Mohammed, Al-Qaeda in Germany, 1998 US Embassy Bombings, 2000 USS Cole Bombing, High Value Detainees, Counterterrorism Policy/Politics, Ramzi Bin Al-Shibh, 9/11 Related Criminal Proceedings

Pakistan holds parliamentary elections, and opposition parties are the overwhelming winners. President Pervez Musharraf does not lose his presidency, as he was reelected by the National Assembly several months earlier (see October 6, 2007). However, his party, Pakistan Muslim League-Q (PML-Q), loses control of the National Assembly, enabling the opposition parties to select their own prime minister a short time later. Much power will now shift to the position of prime minister, which had been completely overshadowed by Musharraf and his presidency since he took power in a coup in 1999 (see October 12, 1999). The Pakistan People’s Party (PPP) wins 120 seats. The PPP was led by Benazir Bhutto until her recent assassination, and is now led by her husband, Asif Ali Zardari. The Pakistan Muslim League-N (PML-N), the party led by former primer minister Nawaz Sharif, gets 90. Musharraf’s PML-Q only wins 51 seats. Surprisingly, the Islamic parties are almost completely wiped out. The alliance of Islamic parties, the Muttahida Majlis-e-Amal (MMA), did well and won two provincial elections in the last election in 2002, but this time it only wins six seats. A secular and moderate party, the Awami National Party, wins in the North-West Frontier Province, taking control from the MMA and forming the new provincial government there. No single party holds a majority, but the PPP immediately announces a coalition with Sharif’s PML-N party, shutting Musharraf’s PML-Q party out. Musharraf once had 80 percent popularity ratings in polls, but after many recent controversial moves, including declaring a state of emergency for over a month to stay in power (see November 3-December 15, 2007), his popularity rating is down to about 20 percent. [Rashid, 2008, pp. 390-391] One month later, the coalition selects a relatively unknown figure, Yousaf Raza Gillani, to be the new prime minister (see March 22-25, 2008).

Entity Tags: Benazir Bhutto, Awami National Party, Pakistan People’s Party, Pervez Musharraf, Asif Ali Zardari, Muttahida Majlis-e-Amal, Pakistan Muslim League-Q, Pakistan Muslim League-N, Nawaz Sharif

Category Tags: Pakistan and the ISI

Moroccan police arrest 35 people for involvement in a radical militant group led by an informant for the Belgian government. Over the next several weeks, it will gradually be leaked to the media that the arrested leader of the group, Abdelkader Belliraj, has worked for Belgian intelligence and possibly the CIA since at least 2000 (see February 29, 2008). Belliraj holds both Belgian and Moroccan citizenship and is a Shiite. His unnamed group has both Shiite and Sunni Muslim links, and is linked to Islamist militant groups like al-Qaeda as well as to traditional organized crime. Others arrested in Morocco with Belliraj include local politicians, businessmen, a police commander and Hezbollah television station correspondent. A large stockpile of weapons is found in police raids, including assault rifles, machine guns, and detonators. Two days after the raids, the small Islamist party al-Badil al-Hadari is officially dissolved after several of those arrested are found to have links to the party, including the party’s secretary general. The Moroccan government claims Belliraj’s group was planning a series of political assassinations in Morocco. [Los Angeles Times, 2/27/2008; Terrorism Focus, 3/4/2008]

Entity Tags: Abdelkader Belliraj

Category Tags: Other Possible Moles or Informants, Counterterrorism Action After 9/11

Attorney General Michael Mukasey and Director of National Intelligence Michael McConnell write to Silvestre Reyes, the Democratic chairman of the House Intelligence Committee, about their desire to see the Protect America Act renewed. In the letter, they mention the failure to exploit NSA intercepts of calls between the 9/11 hijackers in the US and al-Qaeda’s main global communications hub, which apparently had the potential to thwart the 9/11 plot (see Early 2000-Summer 2001). They write: “[O]ne of the September 11th hijackers communicated with a known overseas terrorist facility while he was living in the United States. Because that collection was conducted under Executive Order 12333, the intelligence community could not identify the domestic end of the communication prior to September 11, 2001, when it could have stopped that attack.” [US Department of Justice and Office of the Director of National Intelligence, 2/28/2008 pdf file] Executive Order 12333 became law in 1981 and governed general activities by the US intelligence community. [US President, 12/4/1981] The order did allow the NSA to disseminate information about US persons to law enforcement officials in the event of an impending terrorist act. [US Congress: House Permanent Select Committee on Intelligence, 4/12/2000] The letter does not give more detailed reasons why Mukasey and McConnell think the NSA could not have traced the calls and informed the FBI of the two hijackers’ presence in the US (see (Spring 2000)). [US Department of Justice and Office of the Director of National Intelligence, 2/28/2008 pdf file] Similar incorrect statements have been made by numerous intelligence officials since December 2005, when the NSA’s warrantless wiretapping program was revealed (see December 17, 2005).

Entity Tags: National Security Agency, Michael Mukasey, Mike McConnell, Silvestre Reyes

Timeline Tags: 9/11 Timeline

Category Tags: Alhazmi and Almihdhar, Remote Surveillance, Yemen Hub

Jaber Elbaneh’s appearance in court.Jaber Elbaneh’s appearance in court. [Source: Associated Press / Mohammed al-Qadhi.]Jaber Elbaneh, an Islamist militant wanted by the US, comes out of hiding to appear in court in Yemen, but is not arrested. Elbaneh, a US citizen and whose family came from Yemen, had lived in Lackawanna, New York, before the 9/11 attacks. He went to Afghanistan to train at an al-Qaeda training camp along with about six other men from Lackawanna, but while the others dropped out and returned to the US, Elbaneh never returned (see April-August 2001). He moved to Yemen. The Yemeni government says he also helped plan the 2002 attack on the oil tanker Limburg off Yemen’s coast (see October 6, 2002). He was arrested there in 2004 after being charged in the US for attending the training camp. He was sentenced to ten years in prison, but in February 2006, he and 22 other suspected al-Qaeda operatives escaped from a high-security Yemeni prison (see February 3, 2006). The US offered $5 million for information leading to his arrest. Elbaneh was then implicated in a September 2006 bombing in Yemen that took place several days before national elections (see September 15, 2006). Some suggest the bombers may have colluded with the government to use the bombing to successfully help Yemeni President Ali Abdallah Saleh win reelection. Elbaneh was convicted, but allowed to stay at home under a loose form of house arrest. Given the outstanding $5 million reward for him, Elbaneh appears to surprise everyone by appearing in court where his conviction in the 2006 bombing was being appealed. Furthermore, he gives a speech proclaiming his innocence. He says that after his prison escape, he surrendered directly to President Saleh in May 2007, who absolved him of any jail time. The New York Times comments: “Perhaps the greatest mystery surrounding [Elbaneh] is his decision to appear in court… The Yemeni government has generally instructed the jihadists with whom it arranges amnesty to avoid the news media and keep low profiles. But Mr. Elbaneh deliberately spoke out in a public setting, with journalists present, and named the president in his brief tirade.” [Reuters, 2/27/2008; New York Times, 3/1/2008]

Entity Tags: Jaber Elbaneh, Ali Abdallah Saleh

Category Tags: Yemeni Militant Collusion, "Lackawanna Six"

The Washington Post reports that US intelligence has finally determined that Anwar al-Awlaki is linked to al-Qaeda. Al-Awlaki was an imam at two different mosques attended by hijackers Nawaf Alhazmi, Khalid Almihdhar, and Hani Hanjour, and he has been suspected of assisting the 9/11 plot. An anonymous US counterterrorism official tells the Post, “There is good reason to believe Anwar al-Awlaki has been involved in very serious terrorist activities since leaving the United States [after 9/11], including plotting attacks against America and our allies.” However, the US apparently did not ask Yemen to extradite him when he was arrested there in 2006, because there was no pending legal case against him. He continues to reside in Yemen and apparently still has not been charged with any crime. [Washington Post, 2/27/2008] In December 2007, just two months before this article, the US approved the release of al-Awlaki in Yemen, apparently because there still was no pending legal case against him (see Early September 2006-December 2007). He also does not appear to be on any public wanted list.

Entity Tags: Anwar al-Awlaki, Al-Qaeda

Timeline Tags: 9/11 Timeline

Category Tags: FBI 9/11 Investigation, Counterterrorism Action After 9/11, Possible Hijacker Associates in US, 9/11 Investigations, Anwar Al-Awlaki

A missile fired from a US Predator drone kills at least 12 people in Pakistan. The missile hits a house in the village of Kaloosha, near the Afghan border. Some suspected militants are reportedly killed, but details are scanty. [BBC, 3/16/2008; Washington Post, 3/27/2008]

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

Abdelkader Belliraj.Abdelkader Belliraj. [Source: Agence France-Presse]The Belgian media reports that Abdelkader Belliraj, a dual Belgian-Moroccan citizen arrested in Morocco earlier in the month, is actually a long-time informant for Belgium’s internal security service, State Security. [Agence France-Presse, 2/29/2008; Los Angeles Times, 8/24/2008] The Belgian government initially denies the charges but soon tacitly admits them when the head of State Security, Alain Winants, complains about the leak of the “highly classified” status of Belliraj several days later. Agence France-Presse reports that although the “accusations were at first met with scepticism in Belgium, authorities now consider them credible.” Belliraj has been personally involved in armed robberies and murders dating back to the 1980s, and has links to al-Qaeda, Hezbollah, and other Islamist militant groups. It remains unclear if Belliraj was committing all his crimes with the approval of Belgian officials or if he may have been duping them to some degree. One anonymous Belgian police official speculates: “How could he travel freely since the 1980s from Belgium to various terrorist hot-beds around the world? There are two possibilities: either he worked for a secret service or else the State Security is full of idiots.” [Agence France-Presse, 3/11/2008] On Belgian newspaper claims that at the same time he was a paid Belgian informant since 2000, “It’s almost certain that at the same time he worked for another foreign secret service, possibly the French DGSE or American CIA.” [Het Laatste News, 3/4/2008] Another major Belgian newspaper, De Morgen, claims that Belliraj had both French and US intelligence links while working with Belgium too. [Maghreb Arabe Presse, 3/4/2008]

Entity Tags: Central Intelligence Agency, Direction Générale de la Sécurité Extérieure, Abdelkader Belliraj, Alain Winants, State Security (of Belgium)

Category Tags: Other Possible Moles or Informants, Counterterrorism Action After 9/11

Director of National Intelligence Mike McConnell testifies before Congress that the security situation in Afghanistan is “deteriorating.” He estimates that the official Afghan government led by Hamid Karzai controls only about 30 percent of Afghanistan, while the Taliban controls 10 percent and the rest is controlled by various tribes and warlords. He says that the key to the Taliban’s success “is the opportunity for safe haven in Pakistan.” Karzai’s government denies McConnell’s claims. However, various think tank reports echo McConnell’s conclusions. One report headed by former NATO commander Gen. James L. Jones concludes that “urgent changes” are immediately required to “prevent Afghanistan becoming a failed state.” [Guardian, 2/29/2008]

Entity Tags: Taliban, Hamid Karzai, James L. Jones, Mike McConnell

Timeline Tags: War in Afghanistan

Category Tags: Haven in Pakistan Tribal Region, Afghanistan

CIA Director Michael Hayden and his top aides are told about one aspect of an agency program to capture and assassinate al-Qaeda leaders. The program was proposed in the wake of the 9/11 attacks and has been under development at the agency for years, although it has not yet become operational (see Shortly After September 17, 2001). Details of what Hayden is told are unclear, although he is told about plans that involve gathering sensitive information in a foreign country. Hayden orders that the operation be scaled back and that Congress be notified if the plans become more fully developed. However, Congress is not informed before Hayden’s successor cancels the program (see June 23, 2009). [New York Times, 7/14/2009]

Entity Tags: Central Intelligence Agency, Michael Hayden

Category Tags: Counterterrorism Policy/Politics

Victor Bout in handcuffs in Thailand on the day of his arrest.Victor Bout in handcuffs in Thailand on the day of his arrest. [Source: Associated Press]Victor Bout, the world’s biggest illegal arms dealer, is arrested in Thailand. The US Drug Enforcement Administration (DEA) had set up a sting operation to nab Bout. For months, DEA agents posed as members of the Revolutionary Armed Forces of Colombia (FARC), a militant group linked to drug trafficking and organized crime. DEA agents and Thai police meet Bout at the five-star Sofitel Silom Hotel in Bangkok, supposedly to finalize an arms deal, and immediately arrest him and his bodyguards. According to a Thai police officer, Bout does not resist arrest but merely says, “The game is over.” A relatively new DEA task force is behind Bout’s arrest, even as news reports indicate Bout’s fleet of aircraft has been shipping supplies to the US military in Iraq in recent years. The DEA agents posed as arms dealers working for FARC but went after Bout because of evidence that he had been involved in drug smuggling as well. Bout faces up to 10 years in prison in Thailand for taking part in illegal weapons deals there. US officials are also seeking Bout’s extradition to the US so he can face more charges. Bout is a Russian citizen and has been based in Russia in recent years, but the Russian government has decided against seeking his extradition. Mother Jones comments, “Willing to work for anyone, Bout’s business divorced itself from any political, philosophical, or moral constraint. It delivered military cargo with equal enthusiasm to terrorists, guerrilla insurgents, rebel warlords, embattled dictatorships, legitimate businesses, humanitarian aid groups, and sovereign governments, including the United States” (see Late April 2003-2007). He also worked with the Taliban and al-Qaeda-linked groups (see Summer 2002 and Late July 2006). Experts note that Bout’s network has been unique in providing a full range of smuggling services and it is unlikely it will survive without him. [Mother Jones, 3/16/2006]

Entity Tags: Revolutionary Armed Forces of Colombia, Drug Enforcement Administration, Victor Bout

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

Alleged al-Qaeda leader Muhammad Rahim al-Afghani is transferred to the US-run prison in Guantanamo, Cuba, and officially declared a “high value” prisoner. Rahim was captured in Lahore, Pakistan, by local forces in July 2007 (see July 2007) and then was held in a secret CIA prison until his transfer to Guantanamo (see Late July 2007-March 14, 2008).
Why Is Rahim Considered Important? - Rahim is just the 16th person the US government has declared a “high value” prisoner. Fourteen prisoners were given that label when they were transferred from secret CIA prisons to Guantanamo in September 2006 (see September 6, 2006 and September 2-3, 2006). The 15th was Abd al-Hadi al-Iraqi, who was held by the CIA in autumn 2006 and sent to Guantanamo in April 2007 (see Autumn 2006-Late April 2007). [Los Angeles Times, 3/15/2008] Although there had been reports in Pakistan about Rahim shortly after his arrest, virtually nothing was known about him until his transfer to Guantanamo. [Asian News International, 8/2/2007] He may have experienced extreme sleep deprivation during CIA interrogations (see August and November 2007).
Hayden's Memo - There still are no published photographs of him. At the same time Rahim is sent to Guantanamo, CIA Director Michael Hayden issues a memo to CIA employees explaining Rahim’s alleged importance. Hayden calls Rahim a “tough, seasoned jihadist” with “high-level contacts,” and claims his arrest “was a blow to more than one terrorist network. He gave aid to al-Qaeda, the Taliban, and other anti-coalition militants.” According to Hayden, Rahim sought chemicals for an attack on US forces in Afghanistan and tried to recruit people who had access to US military facilities there. He helped prepare Tora Bora as a hideout in 2001, and then helped al-Qaeda operatives flee the area when US forces overran it in late 2001. But perhaps most importantly, Rahim had become one of Osama bin Laden’s most trusted facilitators and translators in the years prior to Rahim’s arrest. [Los Angeles Times, 3/15/2008; New York Times, 3/15/2008]

Entity Tags: Muhammad Rahim al-Afghani, Al-Qaeda, Abd al-Hadi al-Iraqi, Central Intelligence Agency, Osama bin Laden, Michael Hayden

Timeline Tags: Torture of US Captives

Category Tags: High Value Detainees

A missile fired from a US Predator drone kills at least 16 people in Pakistan. The missile hits a house in the village of Toog in South Waziristan, part of Pakistan’s tribal region where al-Qaeda leaders are believed to be residing. The house is said to belong to an unnamed militant leader, and several militants are reportedly killed. However, details are scanty. [BBC, 3/16/2008; Newsweek, 3/22/2008]

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

It is revealed that Larry Silverstein, the developer of Ground Zero, is seeking $12.3 billion in damages from airlines and airport security companies for the attacks on 9/11. Silverstein sought the damages in a claim filed in 2004, alleging that the companies failed to prevent the hijackers from taking over the planes that destroyed the World Trade Center buildings. The size of his claim was previously unknown, but is now revealed at a status conference in the US District Court in Manhattan. [New York Times, 3/27/2008] Of the $12.3 billion sought, $8.4 billion would be to replace the property destroyed in the attacks, and the other $3.9 billion would cover lost income and expenses associated with renting the new buildings. Companies named in the suit include American Airlines, United Airlines, Continental Airlines, Boeing, and the Massachusetts Port Authority (Massport), which manages Logan Airport in Boston, from where the two planes that hit the WTC took off. [CNN, 3/27/2008] Silverstein’s case is consolidated with similar, earlier lawsuits by other property owners and some families of 9/11 victims. Silverstein is by far the biggest of the claimants. A lawyer for the airlines says that if Silverstein wins, it could push the total claims beyond the amount of insurance the airlines and security companies have available. Silverstein, the CEO and president of Silverstein Properties, only signed the 99-year lease on the World Trade Center six weeks before 9/11 (see July 24, 2001). He has already won nearly $4.6 billion in insurance payments stemming from the attacks (see May 23, 2007). [New York Times, 3/27/2008; NY1 News, 3/28/2008]

Entity Tags: Boeing Company, Continental Airlines, American Airlines, Massachusetts Port Authority, United Airlines, Larry Silverstein

Timeline Tags: 9/11 Timeline

Category Tags: 9/11 Related Lawsuits

A new audio recording is released, allegedly from al-Qaeda leader Osama bin Laden. The voice on the tape directs the message to “the intelligent ones in the European Union” and discusses a cartoon said to be offensive to Muslims—showing the prophet Muhammed with a bomb in his turban—that was recently re-printed by all major Danish newspapers. The tape, which criticises US-led bombing of “those modest mud villages which have collapsed onto our women and children,” says that the “morals of fighting” should be observed in conflict, but the west has abandoned them, “even if you hold aloft its slogans in theory.” However, the publication of the cartoon and other similar ones is worse than bombing innocent civilians: “Although our tragedy in your killing of our women and children is a very great one, it paled when you went overboard in your unbelief and freed yourselves of the etiquettes of dispute and fighting and went to the extent of publishing these insulting drawings. This is the greater and more serious tragedy, and reckoning for it will be more severe.” The voice also claims that, despite the publication, “you haven’t seen any reaction from the one and a half billion Muslims.” [Council on Foreign Relations, 3/19/2008] In actual fact, when the cartoons were first published there were protests around the world in which dozens were killed, and Danish diplomatic offices were destroyed in two cities. [BBC, 3/20/2008] The voice argues that the cartoons should not have been published under freedom of expression, as US troops in Europe are not subject to European law, and, according to the voice, those who question the amount of Jews killed in the holocaust are suppressed. In addition, when the King of Saudi Arabia told Britain to stop its investigation of the corrupt al-Yamamah deal, British Prime Minister Tony Blair complied. [Council on Foreign Relations, 3/19/2008] The message comes on the fifth anniversary of the US-led invasion of Iraq (see March 19, 2003). [BBC, 3/20/2008] However, the man thought to be bin Laden makes no mention of Iraq on the tape. [Council on Foreign Relations, 3/19/2008] The audio message is released in video form with a graphic showing a still image of bin Laden holding an AK-47 and bearing the logo of as-Sahab, al-Qaeda’s media wing. There is a written translation of the message in English. It is unclear when the message, released by posting at an Islamist website, was recorded. [BBC, 3/20/2008]

Entity Tags: As-Sahab, Osama bin Laden

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

A man thought to be Osama bin Laden releases a new audio message urging Muslims to join the insurgency in Iraq, as this is the “nearest jihad battlefield to support our people in Palestine.” The message comes one day after the previous communication thought to be from bin Laden (see March 19, 2008) and just over five years after the invasion of Iraq (see March 19, 2003). According to the person thought to be bin Laden, “Palestine cannot be retaken by negotiations and dialogue, but with fire and iron,” and Arab leaders were complicit in Israeli attacks on Gaza. “The people of the blessed land should sense the great favour God has bestowed upon them and do what they should do to support their mujahideen brothers in Iraq,” the speaker says. “It is a great opportunity and a major duty for my brothers the Palestinian emigrants [in Arab countries], between whom and jihad on the plains of Jerusalem a barrier has been built.” [BBC, 3/20/2008]

Entity Tags: Al-Qaeda, Osama bin Laden

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

The Washington Post publishes a front page story promoting the myth that al-Qaeda has never been effectively penetrated by intelligence agencies. The article by Craig Whitlock is titled After a Decade at War With West, Al-Qaeda Still Impervious to Spies. It states that “al-Qaeda’s core organization in Pakistan and Afghanistan has so far proved impervious to damaging leaks.” It quotes Michael Scheuer, former head of the CIA’s bin Laden unit, who says that from 1992 until November 2004 (when he left the CIA), “[the CIA] worked side by side with the Egyptians, the Jordanians—the very best Arab intelligence services—and they didn’t recruit a single person who could report on al-Qaeda.” The article seems to be a reaction to the case of Abdelkader Belliraj, which was publicly exposed several weeks earlier, when Belliraj was arrested in Morocco (see February 18, 2008 and February 29, 2008). The article notes that Belliraj was a Belgian government informant and important Islamist militant leader who had al-Qaeda links for years and met with al-Qaeda second-in-command Ayman al-Zawahiri in Afghanistan (see 2001). Belliraj’s case seemingly undercuts the thrust of the article, but the rest of the article mostly quotes a series of anonymous intelligence officials who say penetrating al-Qaeda would be next to impossible. [Washington Post, 3/20/2008] Whitlock’s article ignores numerous reports that al-Qaeda has repeatedly been penetrated by the CIA and other intelligence agencies. For instance:
bullet In 2002, US News and World Report reported, “Once thought nearly impossible to penetrate, al-Qaeda is proving no tougher a target than the KGB or the Mafia—closed societies that took the US government years to get inside.” An unnamed US intelligence official said: “We’re getting names, the different camps they trained at, the hierarchy, the infighting. It’s very promising” (see September 22, 2002).
bullet In 2004, author Ronald Kessler wrote, “Often, the CIA used operatives from Arab intelligence services like those of Jordan, Syria, Egypt, and other countries to infiltrate bin Laden’s organization.” He quoted a longtime CIA officer who said, “Egyptians, Jordanians, [and] Palestinians penetrated the bin Laden organization for us. It’s B.S. that we didn’t” (see Before September 11, 2001).
bullet In 2006, journalist Ron Suskind reported that by late 2002, the CIA had developed “a source from within Pakistan who was tied tightly into al-Qaeda management.” He also noted that other informants had been recruited since 9/11, and commented, “It has been generally acknowledged that the United States does not have any significant human sources… inside al-Qaeda. That is not true” (see Late 2002).
bullet In a 2007 book, former CIA Director George Tenet claimed that the CIA had over 100 assets in Afghanistan by 9/11 (see Before September 11, 2001). He also claimed that “a group of assets from a Middle Eastern service” sharing information with the CIA penetrated al-Qaeda, and some of them penetrated al-Qaeda camps in Afghanistan before 9/11 (see Early September 2001).
bullet In February 2008, the New York Times reported that French intelligence had an informant that penetrated al-Qaeda’s safe haven in Pakistan’s tribal region (see Late January 2008).

Entity Tags: Al-Qaeda, Craig Whitlock, Michael Scheuer, Abdelkader Belliraj

Category Tags: Other Possible Moles or Informants, Media

President Musharraf swearing in Yousaf Raza Gillani as Pakistan’s latest prime minister.President Musharraf swearing in Yousaf Raza Gillani as Pakistan’s latest prime minister. [Source: Agence France-Presse - Getty Images] (click image to enlarge)In parliamentary elections in February 2008, a coalition of opposition parties led by the Pakistan People’s Party (PPP) took effective political control from President Pervez Musharraf, although Musharraf remains president (see February 18, 2008). On March 22, the leader of the PPP, Asif Ali Zardari, picks Yousaf Raza Gillani to become Pakistan’s new prime minister. Gillani assumes the position in a ceremony on March 25. Zardari is the husband of the recently assassinated and very popular Benazir Bhutto. He reportedly wants the prime minister position for himself, but he is not yet eligible for it as he does not hold a seat in parliament. Gillani is a relatively unknown low-key party stalwart. The New York Times comments that Gillani’s selection seems a “prelude to a drive by Mr. Zardari to take the job himself in the next few months.” [New York Times, 3/23/2008] Within hours of becoming prime minister, Gillani frees the judges that had been placed under house arrest during Musharraf’s state of emergency several months before (see November 3-December 15, 2007). He frees Supreme Court head Iftikhar Chaudhry, the 13 other Supreme Court judges, and 48 High Court judges who refused to sign a loyalty oath. [New York Times, 3/25/2008]

Entity Tags: Yousaf Raza Gillani, Pakistan People’s Party, Asif Ali Zardari, Iftikhar Chaudhry, Pervez Musharraf

Timeline Tags: War in Afghanistan

Category Tags: Pakistan and the ISI

Al-Qaeda second in command Ayman al-Zawahiri releases a new audio tape calling for attacks on Israeli and Western targets to avenge recent Israeli raids on the Gaza Strip. The tape is released by posting to the Internet and produced by al-Qaeda’s media arm, As-Sahab. “O Muslims. Today is your day. Hit the interest of the Jews and the Americans and all those who participated in the aggression against Muslims,” says al-Zawahiri. “Monitor the targets, collect the money, prepare the hardware, plan accurately, and then attack.” Al-Zawahiri adds, “No one can say today that we should fight the Jews in Palestine only,” and calls for Muslims to support Palestinians in the Gaza Strip against Israel. Demonstrations only serve to let off steam, he says, so Palestinians should focus on armed struggle. “Let them know that they would bleed for every dollar they spend on killing Muslims,” he says. “They cannot… insult our prophet and support Israel, and expect to live in peace in their countries.” Al-Zawahiri also accuses Arab leaders of colluding with the US and Israel in blockading Palestinians in Gaza. “The satanic alliance shows us its ugliness and how low it is, an alliance of the crusaders and the Jews and with them [Egyptian President Hosni] Mubarak, and [Saudi Arabia’s ruling] Saud family, and the son of al-Hussein [Jordan’s King Abdullah].” [Reuters, 3/24/2008]

Entity Tags: Al-Qaeda, Ayman al-Zawahiri, As-Sahab

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

A front page article in the Los Angeles Times reports that the US effort to fight the financing of terrorism is “foundering.” Insiders complain that the Bush administration’s efforts are stumbling over legal difficulties, interagency fighting, and disagreements with allied nations. Michael Jacobson, a recently retired senior adviser in the Treasury Department’s Office of Terrorism and Financial Intelligence, says, “The international cooperation and focus is dropping, the farther we get from 9/11.” The Times notes that “Saudi Arabia, Pakistan and other key nations have not taken the necessary steps to crack down on terrorist financing or suspect money flowing across their borders.” Designations of terrorist financiers has slowed to a “trickle.” Militant groups are also using methods that are harder to trace, including sending money by donkey or mule. Robert Grenier, recently retired director of the CIA’s Counterterrorist Center, says the US has exaggerated the successes of financial enforcement: “There’s been a lot of work done on it, a lot of focus. But as a method for identifying and capturing terrorists, it has not been significant.” [Los Angeles Times, 3/24/2008]

Entity Tags: Robert Grenier, US Department of the Treasury, Counterterrorist Center, Michael Jacobson

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

Richard Falk.Richard Falk. [Source: Richard Lord / World Council of Churches]Days before being selected for a United Nations Human Rights Council post, retired international law professor Richard Falk says he wants an official commission to investigate the role neoconservatives may have played in the 9/11 attacks. [New York Sun, 4/9/2008] Falk is professor emeritus of international law at Princeton University. [London Times, 4/15/2008] In a radio interview, he says: “It is possibly true that especially the neoconservatives thought there was a situation in the country and in the world where something had to happen to wake up the American people.… All we can say is there is a lot of grounds for suspicion, there should be an official investigation of the sort the 9/11 Commission did not engage in and that the failure to do these things is cheating the American people and in some sense the people of the world of a greater confidence in what really happened than they presently possess.” Two days later, on March 26, Falk will be appointed by the UN Human Rights Council to a newly created position to report on human rights in the conflict between Israel and the Palestinian Arabs. [New York Sun, 4/9/2008] In 2004, he wrote the foreword to The New Pearl Harbor by David Ray Griffin, a book that put forward evidence that the Bush administration may have orchestrated the 9/11 attacks or deliberately allowed them to happen (see March 1, 2004). [Griffin, 2004, pp. vii-x; New York Sun, 4/9/2008] Falk also contributed a chapter to the book, co-edited by Griffin, 9/11 and American Empire: Intellectuals Speak Out. [Griffin and Scott, 2006, pp. 117-127; London Times, 4/15/2008]

Entity Tags: Richard Falk

Timeline Tags: 9/11 Timeline

Category Tags: US Government and 9/11 Criticism

Attorney General Michael Mukasey makes an apparent reference to the intercepts of the 9/11 hijackers’ calls by the NSA before the attacks in a speech pleading for extra surveillance powers. Mukasey says: “[Officials] shouldn’t need a warrant when somebody with a phone in Iraq picks up a phone and calls somebody in the United States because that’s the call that we may really want to know about. And before 9/11, that’s the call that we didn’t know about. We knew that there has been a call from someplace that was known to be a safe house in Afghanistan and we knew that it came to the United States. We didn’t know precisely where it went.” [FORA(.tv), 3/27/2008; New York Sun, 3/28/2008] According to a Justice Department response to a query about the speech, this appears to be a reference to the Yemen hub, an al-Qaeda communications facility previously alluded to by Mukasey in a similar context (see February 22, 2008). [Salon, 4/4/2008] However, the hub was in Yemen, not Afghanistan and, although it acted as a safe house, it was primarily a communications hub (see Early 2000-Summer 2001). In addition, the NSA did not intercept one call between it and the 9/11 hijackers in the US, but several, involving both Khalid Almihdhar and Nawaf Alhazmi, not just one of the hijackers (see Spring-Summer 2000, Mid-October 2000-Summer 2001, and (August 2001)). Nevertheless, the NSA failed to inform the FBI the hub was calling the US (see (Spring 2000)). (Note: it is possible Mukasey is not talking about the Yemen hub in this speech, but some other intercept genuinely from an al-Qaeda safe house in Afghanistan—for example a call between lead hijacker Mohamed Atta in the US and alleged 9/11 mastermind Khalid Shaikh Mohammed, who may have been in Afghanistan when such call was intercepted by the NSA (see Summer 2001 and September 10, 2001). However, several administration officials have made references similar to Mukasey’s about the Yemen hub since the NSA’s warrantless wiretapping program was revealed (see December 17, 2005).)

Entity Tags: Michael Mukasey

Timeline Tags: 9/11 Timeline, Civil Liberties

Category Tags: Alhazmi and Almihdhar, Remote Surveillance, Yemen Hub

Some media outlets pick up on a claim made by Attorney General Michael Mukasey on March 27, 2008, when he said that the US intercepted a call to a 9/11 hijacker in the US from an al-Qaeda safe house in Afghanistan (see March 27, 2008). This was possibly a garbled reference to an al-Qaeda hub in Yemen (see Early 2000-Summer 2001) mentioned by several administration officials since the NSA’s warrantless wiretapping story was exposed (see December 17, 2005). The San Francisco Chronicle notes that Mukasey “did not explain why the government, if it knew of telephone calls from suspected foreign terrorists, hadn’t sought a wiretapping warrant from a court established by Congress to authorize terrorist surveillance, or hadn’t monitored all such calls without a warrant for 72 hours as allowed by law.” [San Francisco Chronicle, 3/28/2008] Salon commentator and former civil rights litigator Glenn Greenwald will attack Mukasey over the story, commenting, “These are multiple falsehoods here, and independently, this whole claim makes no sense.” [Salon, 3/29/2008; Salon, 4/4/2008]
9/11 Commission Comment - In response to a query from Greenwald, former 9/11 Commission executive director Philip Zelikow comments: “Not sure of course what [Mukasey] had in mind, although the most important signals intelligence leads related to our report… was not of this character. If, as he says, the [US government] didn’t know where the call went in the US, neither did we.” [Salon, 4/3/2008] (Note: the 9/11 Commission report may actually contain two cryptic references to what Mukasey is talking about (see Summer 2002-Summer 2004).) [9/11 Commission, 7/24/2004, pp. 87-88, 222] Former 9/11 Commission vice chairman Lee Hamilton initially refuses to comment, but later says: “I am unfamiliar with the telephone call that Attorney General Mukasey cited in his appearance in San Francisco on March 27. The 9/11 Commission did not receive any information pertaining to its occurrence.” [Salon, 4/3/2008; Salon, 4/8/2008]
Other Media - The topic will also be covered by Raw Story and mentioned by MSNBC host Keith Olbermann, who also attacks Mukasey: “What? The government knew about some phone call from a safe house in Afghanistan into the US about 9/11? Before 9/11?” He adds: “Either the attorney general just admitted that the government for which he works is guilty of malfeasant complicity in the 9/11 attacks, or he’s lying. I’m betting on lying.” [Raw Story, 4/1/2008; MSNBC, 4/1/2008; Raw Story, 4/3/2008] The story is also picked up by CBS commentator Kevin Drum, who appears to be unaware that information about some NSA intercepts of the hijackers’ calls was first made public by the Congressional Inquiry five years previously. However, Drum comments: “[T]his deserves some followup from the press. Mukasey has spoken about this in public, so if he’s claiming that FISA prevented us from intercepting a key call before 9/11 he also needs to defend that in public.” [CBS, 4/3/2008; CBS, 4/4/2008] A group of Congressmen also formally asks the Justice Department for an explanation of the matter (see April 3, 2008).

Entity Tags: Michael Mukasey, Kevin Drum, Lee Hamilton, Philip Zelikow, US Department of Justice, Glenn Greenwald, Keith Olbermann

Timeline Tags: 9/11 Timeline

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

Jesse Ventura.Jesse Ventura. [Source: Publicity photo]Former Minnesota Governor Jesse Ventura declares that he believes the World Trade Center was destroyed with explosives, and says he regrets not asking more questions about the 9/11 attacks when he was governor. The former professional wrestler, who served as Minnesota governor from 1999 to 2003, appears on the Alex Jones Show, a syndicated radio program. He says that, based on his demolition training as a Navy SEAL, a visit to Ground Zero a few weeks after 9/11, and watching slow motion video of the collapses, he believes the Twin Towers fell due to controlled demolition. Describing the collapse of WTC Building 7, he says: “How could this building just implode into its own footprint five hours later? That’s my first question.… The 9/11 Commission didn’t even devote one page to that in their big volume of investigation.” [Associated Press, 1/5/2008; Associated Press, 4/3/2008; MinnPost, 4/3/2008] Ventura also raises questions about 9/11 in his new book, Don’t Start the Revolution Without Me! He writes: “My doubts about the official story have grown steadily over the last couple of years.… I wondered, why did President Bush put up roadblocks for two years to any type of investigation? If you have nothing to hide, you shouldn’t care whether or not a commission looks into what happened.… It seemed our government wasn’t reacting like an innocent victim, but like they were guilty of, or about, something.” [Ventura and Russell, 2008, pp. 209]

Entity Tags: Jesse Ventura

Timeline Tags: 9/11 Timeline

Category Tags: US Government and 9/11 Criticism

Darrell Issa.Darrell Issa. [Source: Washington Post]Congressman Darrell Issa (R-CA) says during a House subcommittee meeting that he does not understand why the federal government should pay any more money to assist 9/11 emergency responders who have become ill after working at Ground Zero. Hundreds of firefighters, police officers, and paramedics have become ill, some terminally so, from exposure to smoke and toxins released in the collapse of the World Trade Center; the subcommittee is considering whether to reinstate federal funding for the 9/11 victims’ fund. Minutes after a retired New York City police officer, Michael Valentin, speaks of the serious health problems he has suffered since responding to the attacks, Issa says: “I have to ask why… the firefighters who went there and everyone in the City of New York needs to come to the federal government… How much money has the federal government put out post-9/11, including the buckets of $10 and $20 billion we just threw at the State and the City of New York versus how much has been paid out by the City and the State of New York?… It’s very simple: I can’t vote for additional money for New York if I can’t see why it would be appropriate to do this every single time a similar situation happens, which quite frankly includes any urban terrorist. It doesn’t have to be somebody from al-Qaeda. It can be someone who decides that they don’t like animal testing at one of our pharmaceutical facilities.” The attacks on the World Trade Center did not involve a dirty bomb or chemical weapons, Issa notes. “It simply was an aircraft, residue of the aircraft and residue of the materials used to build this building,” he adds. Issa’s colleague, Anthony Weiner (D-NY), is visibly enraged at Issa’s comments, replying, “The notion that this is the City of New York asking for more money because we were the point of attack on this country is absurd and insulting…. There are people every single day, bit by bit by bit, who are dying from that attack.” [Newsday, 4/1/2008; New York Post, 4/2/2008] A day later, Issa will retreat from the harshest of his comments after enduring a withering barrage of criticism (see April 3, 2008).

Entity Tags: Darrell E. Issa, Michael Valentin, Anthony D. Weiner

Category Tags: Internal US Security After 9/11

Al-Qaeda second in command Ayman al-Zawahiri issues a 90-minute audiotape with the first part of responses to questions solicited from the public and journalists (see December 19, 2007). In the replies, he rejects criticism of attacks by al-Qaeda’s followers that have killed thousands of people, maintaining al-Qaeda does not kill innocent people. “We haven’t killed the innocents, not in Baghdad, nor in Morocco, nor in Algeria, nor anywhere else,” says al-Zawahiri. “If there is any innocent who was killed in the mujahedeen’s operations, then it was either an unintentional error or out of necessity.” [Associated Press, 4/2/2008] The second part of the responses will be issued later in the month (see April 17, 2008).

Entity Tags: Ayman al-Zawahiri, Al-Qaeda

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

Representative Darrell Issa (R-CA) tries to back away from his comments from the day before, where he disparaged New York City first responders who are now suffering long-term disabilities and illnesses stemming from the 9/11 attacks (see April 2, 2008).
Firestorm of Criticism - Frank Fraone, a California fire chief who led a 67-man crew at Ground Zero after the collapse of the World Trade Center, says: “That is a pretty distorted view of things. Whether they’re a couple of planes or a couple of missiles, they still did the same damage.” Republican colleague Peter King (R-NY) notes: “New York was attacked by al-Qaeda. It doesn’t have to be attacked by Congress.… I’m really surprised by Darrell Issa. It showed such a cavalier dismissal of what happened to New York. It’s wrong and inexcusable.” 9/11 victim’s relative Lorie Van Auken calls Issa’s comments “cruel and heartless.” She adds: “It’s really discouraging. People stepped up and did the right thing. They sacrificed themselves and now a lot of people are getting really horrible illnesses.”
Partial Withdrawal - Issa withdraws some of his earlier statements, now saying, “I want to make clear that I strongly support help for victims who suffered physical injury as a result of an attack on America, including support from Congress and the federal government.” Yet he refuses to withdraw his comments that the 9/11 attacks were little more than unremarkable plane crashes unworthy of any federal financial response. He now says that he only “asked tough questions about the expenditures.” Health officials estimate that it could cost up to $1 billion to properly care for survivors of 9/11 suffering from physical and emotional disabilities. A new bill to fund that care is being prepared for House debate. [New York Daily News, 4/3/2008; New York Post, 4/3/2008] A New York Daily News op-ed accuses Issa of “demeaning 9/11” and calls his remarks “callous in the extreme.” [New York Daily News, 4/3/2008]

Entity Tags: Lorie Van Auken, Peter T. King, Frank Fraone, Darrell E. Issa

Category Tags: Internal US Security After 9/11

A group of congressmen led by House Judiciary Committee Chairman John Conyers (D-MI) asks for an explanation of a recent statement by Attorney General Michael Mukasey about a pre-9/11 NSA intercept of a call to the 9/11 hijackers in the US (see March 27, 2008 and March 29, 2008). The group calls Mukasey’s statement “disturbing” and says it “appears to suggest a fundamental misunderstanding of the federal government’s existing surveillance authority to combat terrorism, as well as possible malfeasance by the government prior to 9/11.” Mukasey had implied that the law prior to 9/11 did not allow the call to be traced, but the congressmen state: “[I]f the administration had known of such communications from suspected terrorists, they could and should have been intercepted based on existing FISA law.… [A]s of 9/11 FISA specifically authorized such surveillance on an emergency basis without a warrant for a 48 hour period.” They ask Mukasey to clarify his comments. The congressmen also ask about a secret Justice Department memo regarding the president’s powers in wartime in the US (see April 1, 2008). [Raw Story, 4/3/2008]

Entity Tags: John Conyers, Michael Mukasey

Timeline Tags: 9/11 Timeline

Category Tags: Yemen Hub

For the first time, a scientific journal publishes a letter by scientists who think the World Trade Center buildings were destroyed by explosives, rather than impact damage and fire. The letter, cautiously entitled “Fourteen Points of Agreement with Official Government Reports on the World Trade Center Destruction,” is published in the Open Civil Engineering Journal. The lead author is Steven E. Jones, a physicist formerly at Brigham Young University. The abstract says: “Reports by FEMA and NIST lay out the official account of the destruction of the World Trade Center on 9/11/2001. In this Letter, we wish to set a foundation for productive discussion and understanding by focusing on those areas where we find common ground with FEMA and NIST, while at the same time countering several popular myths about the WTC collapses.” [Open Civil Engineering Journal, 4/8/2008; Deseret News, 5/3/2008] However, unlike the vast majority of journals, the Open Civil Engineering Journal charges authors to publish their articles or letters in it. [Open Civil Engineering Journal, 2007]

Entity Tags: National Institute of Standards and Technology, Steven E. Jones, Federal Emergency Management Agency

Category Tags: WTC Investigation, 9/11 Investigations

The US is unable to find more troops to send to Afghaninstan, due to the war in Iraq. On April 10, 2008, Joint Chiefs of Staff Chairman Admiral Michael Mullen tells a Congressional committee: “I’m deeply concerned. In this economy of force operation, we do what we can. Requirements exist that we simply cannot fill and won’t likely be able to fill until conditions improve in Iraq.” The US would like to send 7,000 more troops to Afghanistan to fight the growing Taliban resistance there, but the US is unwilling to divert forces from Iraq due to renewed violence there, and NATO allies remain unwilling to send more troops as well. A study by the Afghanistan NGO Safety Office, a group funded by the European Commission, reports that there were 704 insurgent attacks causing 463 civilian deaths from January through March of 2008, compared with 424 attacks causing 264 civilian deaths during the same months in 2007. US officials privately admit that their estimates are similar. [McClatchy Newspapers, 4/15/2008]

Entity Tags: Michael Mullen

Timeline Tags: War in Afghanistan

Category Tags: Iraq War Impact on Counterterrorism, Afghanistan

Speaking before a public hearing of the Senate Armed Services Committee, Defense Secretary Robert Gates says, “We were attacked from Afghanistan in 2001 and we are at war in Afghanistan today in no small measure because of mistakes this government made—mistakes I, among others, made—in the end game of the anti-Soviet war there some 20 years ago.” [US Department of Defense, 4/10/2008]

Entity Tags: Robert M. Gates

Category Tags: Soviet-Afghan War

President Bush admits he knew about his National Security Council Principals Committee’s discussion and approval of harsh interrogation methods against certain terror suspects (see April 2002 and After). Earlier reports had noted that the Principals—a group of top White House officials led by then-National Security Adviser Condoleezza Rice—had deliberately kept Bush “out of the loop” in order for him to maintain “deniability.” Bush tells a reporter: “Well, we started to connect the dots in order to protect the American people. And yes, I’m aware our national security team met on this issue. And I approved.” Bush says that the news of those meetings to consider extreme interrogation methods was not “startling.” He admitted as far back as 2006 that such techniques were being used by the CIA (see September 6, 2006). But only now does the news of such direct involvement by Bush’s top officials become public knowledge. The Principals approved the waterboarding of several terror suspects, including Khalid Shaikh Mohammed (see Shortly After February 29 or March 1, 2003 and March 10, 2007); Bush defends the use of such extreme measures against Mohammed, saying: “We had legal opinions that enabled us to do it. And no, I didn’t have any problem at all trying to find out what Khalid Shaikh Mohammed knew.… I think it’s very important for the American people to understand who Khalid Shaikh Mohammed was. He was the person who ordered the suicide attack—I mean, the 9/11 attacks.” [ABC News, 4/11/2008] Bush’s admission is no surprise. The day before Bush makes his remarks, law professor Jonathan Turley said: “We really don’t have much of a question about the president’s role here. He’s never denied that he was fully informed of these measures. He, in fact, early on in his presidency—he seemed to brag that they were using harsh and tough methods. And I don’t think there’s any doubt that he was aware of this. The doubt is simply whether anybody cares enough to do anything about it.” [MSNBC, 4/10/2008]

Entity Tags: George W. Bush, Central Intelligence Agency, Condoleezza Rice, Jonathan Turley, National Security Council, Khalid Shaikh Mohammed

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

Category Tags: High Value Detainees, Counterterrorism Policy/Politics, Khalid Shaikh Mohammed

Al-Qaeda second in command Ayman al-Zawahiri issues a second set of responses to questions solicited by al-Qaeda in December 2007 (see December 19, 2007 and April 2, 2008). [NEFA Foundation, 4/17/2008 pdf file; Associated Press, 4/22/2008; Associated Press, 4/23/2008] The response comes in a two-hour audio recording posted to an Islamic website and accompanied by the logo of As-Sahab, al-Qaeda’s media arm. Al-Zawahiri’s comments include:
bullet The theory that Israel carried out the September 11 attacks is false and was started by Iran and its proxy Hezbollah, through the Al-Manar television station. “The purpose of this lie is clear—[to suggest] that there are no heroes among the Sunnis who can hurt America as no [one] else did in history. Iranian media snapped up this lie and repeated it,” he says. “Iran’s aim here is also clear—to cover up its involvement with America in invading the homes of Muslims in Afghanistan and Iraq.” In recent audio recordings, al-Zawahiri has accused Iran of seeking to extend its power in the Middle East, particularly in Iraq and through Hezbollah in Lebanon.
bullet The insurgent umbrella group Islamic Nation of Iraq led by al-Qaeda is “the primary force opposing the crusaders and challenging Iranian ambitions” in Iraq.
bullet In response to a question about whether al-Qaeda plans to attack Western countries involved in Iraq, he replies: “My answer is: Yes! We think that any country that has joined aggression on Muslims must be deterred.”
bullet This includes Japan, which pulled its non-combat troops out of Iraq in 2006, because “Japan provided help under the banner of the crusader coalition… therefore it participated in the crusader campaign against the lands of Islam.”
bullet Global warming reflects “how criminal, brutal, and greedy the Western crusader world is, with America at the top.” However, global warming will “make the world more sympathetic to and understanding of the Muslims’ jihad against the aggressor America.”
bullet There are no women in al-Qaeda, although “the women of the mujaheddin are playing a heroic role in taking care of their houses and sons.”
bullet The Taliban have taken over 95 percent of Afghanistan and are sweeping Pakistan as well. “The crusaders and their agents in Pakistan and Afghanistan are starting to fall,” al-Zawahiri adds.
bullet It is against Islamic religious law for any Muslim to live permanently in a Western country because in doing so they would “have permanent stay there under the laws of the infidels.” [Associated Press, 4/22/2008; Associated Press, 4/23/2008]
bullet Al-Zawahiri also singles out some countries for threats, such as Denmark, saying: “Denmark has done her utmost to demonstrate her hostility towards the Muslims by repeatedly dishonoring our Prophet, may Allah bless him and grant him salvation. I admonish and incite every Muslim who is able to do so to cause damage to Denmark in order to show your support for our Prophet, may Allah bless him and grant him salvation, and to defend his esteemed honor.” [NEFA Foundation, 4/17/2008 pdf file] Al-Qaeda will attack the Danish embassy in Pakistan six weeks later. [Jyllands-Posten, 6/2/2008]

Entity Tags: As-Sahab, Al-Qaeda, Ayman al-Zawahiri

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

Iranian President Mahmoud Ahmadinejad declares: “Four or five years ago, a suspicious event occurred in New York. A building collapsed and they said that 3,000 people had been killed but never published their names.… Under this pretext, [the US] attacked Afghanistan and Iraq and since then, a million people have been killed only in Iraq.” [Ha'aretz, 4/17/2008]

Entity Tags: Mahmoud Ahmadinejad

Category Tags: US Government and 9/11 Criticism

Former Israeli Prime Minister Benjamin Netanyahu tells an audience at Bar Ilan university in Israel that the 9/11 attacks were beneficial for Israel. “We are benefiting from one thing, and that is the attack on the Twin Towers and Pentagon, and the American struggle in Iraq. […] [The attacks] swung American public opinion in our favor.” [Ha'aretz, 4/17/2008]

Entity Tags: Benjamin Netanyahu

Category Tags: Iraq War Impact on Counterterrorism, Israel

A man thought to be al-Qaeda’s second-in-command Ayman al-Zawahiri releases a 16-minute audio tape around five years after the US and others invaded Iraq. The man calls on Islamist fighters to turn Iraq into a “fortress of Islam,” and says the establishment of a greater Islamic state is “the most important” duty of every Muslim. The tape contains references to recent events—testimony by US General David Petraeus to Congress and a strike by textile workers in Egypt. The man is also critical of Iran for siding with the US against Sunni Arabs in Iraq. [Guardian, 4/18/2008]

Entity Tags: Ayman al-Zawahiri

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

An Indonesian court officially declares Jemaah Islamiyah (JI) an illegal organization. JI is believed to be al-Qaeda’s main affiliate in Southeast Asia. The Indonesian government had previously refused to ban JI, even though it supported a United Nations ban on JI shortly after the 2002 Bali bombings (see October 12, 2002 and October 24, 2002). This court decision takes place during a trial of two high-ranking JI leaders, Zarkasih and Abu Dujana, both of whom were arrested the year before. Both are sentenced to 15 years in prison for supporting terrorist activities. Counterterrorism expert Rohan Gunaratna calls the decision “a huge victory against terrorism.” He adds: “This will have a direct impact on the leadership of JI, the most lethal terrorist group in Southeast Asia. Unless a terrorist was about to commit an attack, or had committed an attack, the Indonesian police couldn’t arrest them. Today if anyone is distributing propaganda and that person is linked to JI, that person can be arrested.” [Sydney Morning Herald, 4/22/2008]

Entity Tags: Zarkasih, Jemaah Islamiyah, Abu Dujana, Rohan Gunaratna

Category Tags: Al-Qaeda in Southeast Asia, 2002 Bali Bombings

Hamid Karzai on parade, April 27, 2008.Hamid Karzai on parade, April 27, 2008. [Source: massoud_hossaini_afp_getty]On April 27, 2008, there is an attempted assassination of Afghan President Hamid Karzai, as assailants fire guns and mortars towards him, scores of senior officials, and foreign diplomats during a military parade in downtown Kabul. Karzai escapes unharmed, but three Afghans are killed, including a member of parliament. Two months later, Afghanistan’s intelligence agency accuses the ISI, Pakistan’s intelligence agency, of organizing the assassination. The agency claims that phone calls from the cell phones of those arrested show a Pakistan link. Investigators suspect one assassin tried to call his supervisor in Pakistan from a nearby hotel to ask for instructions because he could not get a clear shot at Karzai from the hotel window. Investigators believe Jalaluddin Haqqani, a Taliban leader based in the Pakistani tribal region of Waziristan with long-time ISI ties, instigated the plot. Karzai’s spokesman makes the same accusation against the ISI more obliquely, “Evidence shows the hallmark of a particular foreign intelligence agency which we believe was behind this attack.” [Agence France-Presse, 6/25/2008; Washington Post, 6/27/2008]

Entity Tags: Hamid Karzai, Pakistan Directorate for Inter-Services Intelligence, Jalaluddin Haqqani, National Directorate of Security (Afghanistan)

Timeline Tags: War in Afghanistan

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

Page 68 of 71 (7060 events)
previous | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71 | next

Ordering 

Time period


Categories

Key Events

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

Day of 9/11

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

The Alleged 9/11 Hijackers

Alhazmi and Almihdhar (343)Marwan Alshehhi (134)Mohamed Atta (205)Hani Hanjour (72)Ziad Jarrah (74)Other 9/11 Hijackers (172)Possible Hijacker Associates in US (80)Alleged Hijackers' Flight Training (73)Hijacker Contact w Government in US (33)Possible 9/11 Hijacker Funding (42)Hijacker Visas and Immigration (135)

Alhazmi and Almihdhar: Specific Cases

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

Projects and Programs

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

Before 9/11

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

Counterterrorism before 9/11

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

Warning Signs: Specific Cases

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

The Post-9/11 World

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

Investigations: Specific Cases

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

Possible Al-Qaeda-Linked Moles or Informants

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

Other Al-Qaeda-Linked Figures

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

Al-Qaeda by Region

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

Specific Alleged Al-Qaeda Linked Attacks or Plots

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

Miscellaneous Al-Qaeda Issues

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

Geopolitics and Islamic Militancy

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

Pakistan / ISI: Specific Cases

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

Terrorism Financing: Specific Cases

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

'War on Terrorism' Outside Iraq

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

Receive weekly email updates summarizing what contributors have added to the History Commons database

 
Donate

Developing and maintaining this site is very labor intensive. If you find it useful, please give us a hand and donate what you can.
Donate Now

Volunteer

If you would like to help us with this effort, please contact us. We need help with programming (Java, JDO, mysql, and xml), design, networking, and publicity. If you want to contribute information to this site, click the register link at the top of the page, and start contributing.
Contact Us

Creative Commons License Except where otherwise noted, the textual content of each timeline is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike