!! 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

Pakistan / ISI: Specific Cases

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

add event | references

Page 4 of 5 (436 events)
previous | 1, 2, 3, 4, 5 | next

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

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

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

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

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

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

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

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

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

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

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

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

According to a later book by New York Times reporter David Sanger, in May 2008, US intelligence records General Ashfaq Kayani, head of Pakistan’s military, referring to militant leader Jalaluddin Haqqani as “a strategic asset.” Haqqani heads a group of militants in Waziristan, in Pakistan’s tribal region, that is known as the Haqqani network. It is considered a semi-independent branch of the Taliban. The surveillance was ordered to confirm suspicions that the Pakistani military is still secretly supporting the Taliban, even though the US gives aid to help fight the Taliban. The transcript of Kayani’s comments is passed to Director of National Intelligence Mike McConnell. US intelligence will later intercept calls from Pakistani military units to Haqqani, warning him of an imminent Pakistani military operation in the tribal region designed to make it appear to the US that Pakistan is taking action against militant groups. An unnamed source will later explain, “It was something like, ‘Hey, we’re going to hit your place in a few days, so if anyone important is there, you might want to tell them to scram.’” Further US surveillance will reveal a plot between the ISI, Pakistan’s intelligence agency, and Haqqani to bomb the Indian embassy in Kabul, Afghanistan (see July 7, 2008). Pakistani officials deny they are supporting Haqqani. [London Times, 2/17/2009] An unnamed senior Pakistani intelligence official also called Haqqani an asset in 2006 (see 2006).

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Taliban, Ashfaq Parvez Kayani, Haqqani Network, Jalaluddin Haqqani, Mike McConnell, US intelligence

Timeline Tags: War in Afghanistan

Category Tags: Pakistan and the ISI, Haven in Pakistan Tribal Region, 2008 Kabul Indian Embassy Bombing

Damadola Strike in May 2008.Damadola Strike in May 2008. [Source: Mohammed Sajjad Associated Press]A missile fired from a US Predator drone reportedly kills al-Qaeda leader Abu Suleiman al-Jazairi. He and 15 others are killed in the strike on a house in the village of Damadola in Pakistan’s tribal region. The house is said to belong to former Taliban defense minister Maulvi Obaidullah, and members of Obaidullah’s family, including women and children, are thought to be among the dead. Al-Jazairi is said to be a trainer and explosives expert, and involved in planning attacks in Europe. Damadola has been hit by drones twice before (see January 13, 2006 and October 30, 2006). Al-Jazairi was little known in the media prior to the strike. [New York Times, 5/16/2008; Observer, 6/1/2008] Obaidullah apparently is not killed. He had been imprisoned in Pakistan since 2003, and had been released several days before as part of a swap for Pakistani Ambassador to Afghanistan Tariq Azizuddin, who had been kidnapped in February. [PAN, 5/20/2008]

Entity Tags: Tariq Azizuddin, Maulvi Obaidullah, Abu Suleiman al-Jazairi

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

Members of the Frontier Corps near Shakai, in the region of South Waziristan, in August 2004.Members of the Frontier Corps near Shakai, in the region of South Waziristan, in August 2004. [Source: Kamran Wazir / Reuters / Corbis]The British newspaper The Observer reports that the Frontier Corps, a Pakistani government paramilitary force operating in Pakistan’s tribal regions near the border with Afghanistan, sometimes join in attacks on US-led forces in Afghanistan. The article alleges there are “box loads” of after-action reports compiled after armed clashes near the border, detailing the Frontier Corps working with the Taliban and other allied militants. Some attacks are launched so close to Frontier Corps outposts that Pakistani cooperation with the Taliban is assumed. There has been a dramatic increase in cross-border incidents compared to the same time the year before. An anonymous US official says: “The United States and NATO have substantial information on this problem. It’s taking place at a variety of places along the border with the Frontier Corps giving direct and indirect assistance. I’m not saying it is everyone. There are some parts that have been quite helpful… but if you have seen the after-action reports of their involvement in attacks along the Afghan border you would appreciate the problem.” The US government continues to downplay such incidents, worried about its relationship with the Pakistani government. A NATO spokesman says: “The real concern is that the extremists in Pakistan are getting safe havens to rest, recuperate and retool in Pakistan and come across the border. The concerns have been conveyed to the Pakistan authorities.” [Observer, 6/22/2008]

Entity Tags: Frontier Corps, Taliban

Timeline Tags: War in Afghanistan

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

US intelligence allegedly discovers that the ISI, Pakistan’s intelligence agency, and a faction of the Taliban are planning a spectacular bombing somewhere in Afghanistan. US intelligence is intercepting Pakistani government communications in an attempt to find out if the Pakistani government is still supporting militants fights US soldiers in Afghanistan. Communications intercepts already revealed an active link between the Pakistani government and the Haqqani network, a semi-autonomous branch of the Taliban headed by Jalaluddin Haqqani (see May 2008). According to a later book by New York Times reporter David Sanger, new intercepts at this time show that the ISI is working to carry out a spectacular bombing in Afghanistan. But apparently, the exact target is not known. Two weeks later, the Indian Embassy in Kabul will be bombed (see July 7, 2008). Afterwards, the US will accuse the ISI and the Haqqani network of plotting the bombing, mostly based on these intercepts from before the bombing (see July 28, 2008 and August 1, 2008). [London Times, 2/17/2009]

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

Category Tags: Pakistan and the ISI, Haven in Pakistan Tribal Region, 2008 Kabul Indian Embassy Bombing, Counterterrorism Action After 9/11

The New York Times publishes a long front-page analysis of the policy disputes and mistakes that have bogged down US efforts to combat al-Qaeda’s safe haven in Pakistan’s tribal region. The article reveals that the US effort has often been “undermined by bitter disagreements within the Bush administration and within the CIA, including about whether American commandos should launch ground raids inside the tribal areas.… [B]y most accounts, the administration failed to develop a comprehensive plan to address the militant problem there, and never resolved the disagreements between warring agencies that undermined efforts to fashion any coherent strategy.” Richard Armitage, deputy secretary of state for President Bush’s first term and the administration’s point person for Pakistan, says, “We’re just kind of drifting.” Pakistan’s policy as led by President Pervez Musharraf has also been adrift and/or ineffective: “Western military officials say Mr. Musharraf was instead often distracted by his own political problems, and effectively allowed militants to regroup by brokering peace agreements with them.” The Times concludes, “Just as it had on the day before 9/11, al-Qaeda now has a band of terrorist camps from which to plan and train for attacks against Western targets, including the United States.” The camps are smaller than the ones used prior to 9/11, but one retired CIA officer estimates that as many as 2,000 militants train in them at any given time, up from several hundred in 2005. “Leading terrorism experts have warned that it is only a matter of time before a major terrorist attack planned in the mountains of Pakistan is carried out on American soil.” [New York Times, 6/30/2008]

Entity Tags: Al-Qaeda, Richard Armitage, Pervez Musharraf, Bush administration (43)

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

Polish intelligence warns India and the US that the Taliban are likely to attack the Indian embassy in Kabul, Afghanistan. The embassy will be bombed one week later, killing 54 (see July 7, 2008). The document giving the warning is entitled, “Threat Report… Threat to Indian Embassy.” It is based on information received one day earlier. It states, “Taliban are planning to carry out an attack on the Indian embassy in Kabul.” It goes on to describe how a suicide bomber plans to use a stolen Afghan government car and stolen uniform to get past security. The document will be publicly leaked in 2010 as part of a massive WikiLeaks release of US documents relating to the US war in Afghanistan. [Press Trust of India, 7/27/2010] It is unclear how or where Polish intelligence got this information. US intelligence apparently learns around this time that the Taliban and ISI, Pakistan’s intelligence agency, are planning a spectacular bombing somewhere in Afghanistan (see Late June 2008). However, it appears that India acts on at least one of the warnings, because the Indian ambassador to Afghanistan will later say that India took extra security measures in the weeks before the bombings because “we were expecting trouble.” Most importantly, sand-filled blast barriers are placed around the main embassy building. That, plus the quick action of security guards, will prevent the bomber from getting closer to the building, and thus reduce the number of lives lost. [Associated Press, 7/9/2008]

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

Timeline Tags: War in Afghanistan

Category Tags: Pakistan and the ISI, 2008 Kabul Indian Embassy Bombing, Afghanistan, Counterterrorism Action After 9/11

A suicide bombing at the Indian embassy in Kabul, Afghanistan, kills 54 people and injures 140 others. The main target appears to be a diplomatic convoy that had just entered the embassy gate, directly followed by the suicide truck. Among the dead are two senior Indian diplomats, including the military attaché, Brigadier Ravi Mehta. Many of those killed are people standing in line waiting for visas. [London Times, 8/3/2008] The Indian government received at least one warning about an attack on the embassy, and it took extra security precautions that helped reduce the loss of lives (see July 1, 2008). The Afghan interior ministry quickly asserts that the ISI, Pakistan’s intelligence agency, helped the Taliban with the attack. A presidential spokesman states at a news conference, “The sophistication of this attack and the kind of material that was used in it, the specific targeting, everything has the hallmarks of a particular intelligence agency that has conducted similar terrorist acts inside Afghanistan in the past.” The Afghan government has asserted that the ISI is responsible for other attacks in Afghanistan, including an attempted assassination of President Hamid Karzai in late April 2008 (see April 27, 2008). The Indian government also quickly blames the ISI and the Taliban. [Financial Times, 7/8/2008; Taipei Times, 7/9/2008] The Taliban deny involvement in the attack, but the New York Times notes that the Taliban usually deny involvement in attacks with a large number of civilian casualties. [New York Times, 7/8/2008] Less than a month later, US intelligence will accuse the ISI of helping a Taliban-linked militant network led by Jalaluddin Haqqani to plan the bombing (see August 1, 2008). President Bush will even directly threaten Pakistani Prime Minister Yousaf Raza Gillani with serious consequences if another attack is linked to the ISI (see July 28, 2008).

Entity Tags: Ravi Mehta, Jalaluddin Haqqani, Haqqani Network, Taliban, Afghanistan, India, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: War in Afghanistan

Category Tags: Pakistan and the ISI, 2008 Kabul Indian Embassy Bombing, Afghanistan

Tehrik-i-Taliban, a group of Pakistani militants linked to the Taliban, declares the imposition of Sharia law (strict Islamic judicial code) in the Mohmand tribal area in Pakistan. Islamic courts have been established in the four regions of Mohmand, and the group has established similar courts already in the adjacent region of Bajaur. [Dawn (Karachi), 7/15/2008]

Entity Tags: Tehrik-i-Taliban

Category Tags: Haven in Pakistan Tribal Region

A US drone strike kills al-Qaeda leader Midhat Mursi (a.k.a. Abu Khabab al-Masri). He is one of six people killed in the strike on a compound in South Waziristan, in Pakistan’s tribal region. Mursi, an Egyptian, was considered a poisons and explosives expert, and was accused of training the suicide bombers in the 2000 USS Cole bombing. He also is believed to have run the Darunta training camp in eastern Afghanistan until it was abandoned during the US invasion in late 2001. The US had put a $5 million bounty on him. A statement by al-Qaeda leader Mustafa Abu al-Yazid posted on the Internet about a week later will confirm his death. [Associated Press, 8/3/2008]

Entity Tags: Al-Qaeda, US Military, Mustafa Abu al-Yazid, Midhat Mursi

Category Tags: Key Captures and Deaths, Haven in Pakistan Tribal Region, Drone Use in Pakistan / Afghanistan

Yousaf Raza Gillani.Yousaf Raza Gillani. [Source: Public Domain]Pakistan’s prime minister, Yousaf Raza Gillani, visits the US and meets with President George Bush in Washington, D.C. Bush privately confronts Gillani with evidence that the ISI, Pakistan’s intelligence agency, has been helping the Taliban and al-Qaeda. US intelligence has long suspected that Pakistan has been playing a “double game,” accepting over a billion dollars of US aid per year meant to help finance Pakistan’s fight with Islamic militants, but at the same time training and funding those militants, who often go on to fight US soldiers in Afghanistan. The London Times reports that Gillani “was left in no doubt that the Bush administration had lost patience with the ISI’s alleged double game.” Bush allegedly warned that if one more attack in Afghanistan or elsewhere were traced back to Pakistan, the US would take “serious action.” The key evidence is that US intelligence claims to have intercepted communications showing that the ISI helped plan a militant attack on the Indian embassy in Kabul, Afghanistan, earlier in the month (see July 7, 2008). US officials will leak this story of ISI involvement to the New York Times several days after Bush’s meeting with Gillani (see August 1, 2008). Gillani also meets with CIA Director Michael Hayden, who confronts him with a dossier on ISI support for the Taliban. Pakistanis officials will claim they were shocked at the “grilling” they received. One Pakistani official who came to the US with Gillani will say, “They were very hot on the ISI. Very hot. When we asked them for more information, Bush laughed and said, ‘When we share information with your guys, the bad guys always run away’.” When the story of Bush’s confrontation with Gillani is leaked to the press, Pakistani officials categorically deny any link between the ISI and militants in Afghanistan. But senior British intelligence and government officials have also told the Pakistanis in recent days that they are convinced the ISI was involved in the embassy bombing. This is believed to be the first time the US has openly confronted Pakistan since a warning given several days after 9/11 (see September 13-15, 2001). The US is said to be particularly concerned with the ISI’s links to Jalaluddin Haqqani, who runs a militant network that the US believes was involved in the bombing. And the US is worries about links between the ISI and Lashkar-e-Toiba, a Pakistan-based militant group that is said to have been behind a recent attack against US forces in Afghanistan that killed nine. [London Times, 8/3/2008]

Entity Tags: Yousaf Raza Gillani, Jalaluddin Haqqani, Al-Qaeda, George W. Bush, US intelligence, Lashkar-e-Toiba, Pakistan Directorate for Inter-Services Intelligence, Taliban, Michael Hayden

Timeline Tags: War in Afghanistan

Category Tags: Pakistan and the ISI, Haven in Pakistan Tribal Region, 2008 Kabul Indian Embassy Bombing, Afghanistan, Counterterrorism Policy/Politics

The New York Times reports that US intelligence agencies have concluded that the ISI, Pakistan’s intelligence agency, helped plan the July 7, 2008, bombing of India’s embassy in Kabul, Afghanistan. The attack was initially blamed on al-Qaeda-linked Islamist militants, and 54 people were killed (see July 7, 2008). It is said US intelligence intercepted communications between ISI officers and militants who took part in the attack. The communications were intercepted before the bombing, but apparently were not specific enough to stop the attack. Anonymous US officials would not specifically tell the Times what kind of assistance the ISI gave the bombers. However, it was noted that the ISI officers involved were not renegades, suggesting their actions could have been authorized by superiors. [New York Times, 8/1/2008] The US also claims to have arrested an ISI officer inside Afghanistan, apparently for a role in the attack, but who this person is and what their role exactly allegedly was remains unclear. India and Pakistan have been traditional enemies, and Pakistan is concerned about India’s influence in Afghanistan. Many Western intelligence officials have long suspected that the ISI gets aid from the US and its allies and then uses this support to help the militants the US is fighting. However, solid proof has been hard to find. However, one British official tells the London Times, “The Indian embassy bombing seems to have finally provided it. This is the smoking gun we’ve all been looking for.” [London Times, 8/3/2008] One State Department official similarly says of the bombing evidence, “It confirmed some suspicions that I think were widely held. It was sort of this ‘a-ha’ moment. There was a sense that there was finally direct proof.” US officials believe that the embassy bombing was probably carried out by members of a network led by Jalaluddin Haqqani, who in turn has close alliances with al-Qaeda and the Taliban. US officials also say there is new evidence that ISI officials are increasingly providing militants with details about the US military campaign against them. In some cases, this has allowed militants to avoid US missile strikes in Pakistan. [New York Times, 8/1/2008] Several days before these accusations against the ISI were leaked to the press, British and US officials privately confronted Pakistani officials about the charges. President Bush even directly threatened Pakistani Prime Minister Yousaf Raza Gillani with serious consequences if another attack were linked to the ISI (see July 28, 2008).

Entity Tags: Jalaluddin Haqqani, US Department of State, US intelligence, Pakistan Directorate for Inter-Services Intelligence

Category Tags: Pakistan and the ISI, Afghanistan, 2008 Kabul Indian Embassy Bombing, Pakistani ISI Links to 9/11

Sherry Rehman, Pakistan’s information minister, admits to journalists that the ISI, Pakistan’s intelligence agency, still contains pro-Taliban operatives. She says, “We need to identify these people and weed them out.” However, she later changes her statement, claiming that the problems were in the past and there will be no purge. [London Times, 8/3/2008] Her comment comes right as US intelligence accuses the ISI of involvement in a recent bombing of the Indian embassy in Afghanistan (see July 7, 2008 and August 1, 2008).

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

Category Tags: Pakistan and the ISI, Afghanistan, 2008 Kabul Indian Embassy Bombing

The US dramatically increases the number of CIA drone attacks on Islamist militant targets in Pakistan, and no longer relies on permission from the Pakistani government before striking. Bush administration officials had been increasingly concerned about al-Qaeda’s resurgence in Pakistan’s tribal region. A 2006 peace deal between Islamist militants and the Pakistani government gave al-Qaeda and other militant groups a chance to recover from earlier pressures (see September 5, 2006). However, the Bush administration had close ties with Pakistani President Pervez Musharraf, who did not want more aggressive US action. But Musharraf resigns on August 18, 2008 (see August 18, 2008), and within days, President Bush signs a secret new policy.
More Drone Strikes - From August 31, 2008, until late March 2009, the CIA carries out at least 38 drone strikes in Pakistan’s tribal region. By contrast there were only 10 known drone strikes in 2006 and 2007 combined. There were three strikes in 2006, seven strikes in 2007, and 36 in 2008 (all but seven of those took place after Musharraf resigned in August). Drone capabilities and intelligence collection has improved, but the change mainly has to do with politics. A former CIA official who oversaw Predator drone operations in Pakistan will later say: “We had the data all along. Finally we took off the gloves.”
Permission No Longer Needed - Additionally, the US no longer requires the Pakistani government’s permission before ordering a drone strike. US officials had suspected that many of their targets were tipped off by the ISI, Pakistan’s intelligence agency. Now this is no longer a concern. Getting permission from Pakistan could take a day or more. Sometimes this caused the CIA to lose track of its target (see for instance 2006). [Los Angeles Times, 3/22/2009]

Entity Tags: Central Intelligence Agency, Al-Qaeda, Bush administration (43), Pakistan Directorate for Inter-Services Intelligence, Pervez Musharraf, George W. Bush

Timeline Tags: US International Relations, War in Afghanistan

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

As the Democratic Party’s nominee for US president, Senator Barack Obama (D-IL) is given his first classified intelligence briefing. The briefing includes information on the hunt for Osama bin Laden. An unnamed senior official will later say that Obama already is under the impression that bin Laden has to be hiding in Pakistan, and the briefing solidifies that view. The official says, “What I remember in terms of the aftermath of that briefing and into the transition was just how much the focus became on Pakistan.” [Reuters, 5/12/2011]

Entity Tags: Osama bin Laden, US intelligence, Barack Obama

Timeline Tags: War in Afghanistan, 2008 Elections

Category Tags: Hunt for Bin Laden in Pakistan

From September to December 2008, a team of US Special Forces trainers is based in Abbottabad, Pakistan, ironically less than one mile from the compound Osama bin Laden is hiding in at the time. The trainers are in Abbottabad as part of an unpublicized mission to train Pakistani Frontier Corps forces. The training takes place in Kakul Military Academy, Pakistan’s equivalent of the US’s famous West Point military academy. The training is later moved to Warsak, Pakistan. [Radio Free Europe, 5/6/2011; Washington Post, 5/11/2011]

Entity Tags: Osama bin Laden, US Special Forces, Kakul Military Academy

Category Tags: Hunt for Bin Laden in Pakistan

Jalaluddin Haqqani.Jalaluddin Haqqani. [Source: New York Times]A US drone attack targets the Haqqani network in the tribal region of Pakistan. Pakistani officials will say that five missiles kill 23 people and wound 18 more. The missiles hit a compound in North Waziristan run by Sirajuddin Haqqani, the son of Jalaluddin Haqqani. It appears they are targeted, since family members arrived at the compound just a half hour before. However, neither Haqqani network leader is killed. Officials say one of Jalaluddin Haqqani’s two wives, his sister, sister-in-law, and eight of his grandchildren are killed. The Haqqani network is considered a semi-autonomous part of the Taliban. The US believes the Haqqani network has been involved in recent attacks in Afghanistan, including the bombing of the Indian embassy in Kabul (see July 7, 2008) and a failed assassination attempt against Afghan President Hamid Karzai (see April 27, 2008). The Haqqani network is widely believed to be closely linked to the ISI, Pakistan’s intelligence agency. [New York Times, 9/10/2008]

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

Timeline Tags: War in Afghanistan

Category Tags: Haven in Pakistan Tribal Region, 2008 Kabul Indian Embassy Bombing, Afghanistan, Drone Use in Pakistan / Afghanistan, Counterterrorism Action After 9/11

Asif Ali Zardari, the husband of assassinated former leader Benazir Bhutto, becomes president of Pakistan. Pervez Musharraf resigned as president the previous month after growing pressure suggested he could be impeached (see August 18, 2008). A three-week election campaign quickly followed, and Zardari easily won the election (an electoral college vote, not a general election). Zardari’s elections completes Pakistan’s return to civilian rule after Musharraf seized power in a military coup nine years earlier. [Guardian, 9/9/2008]
"Mr. Ten Percent" - Zardari has a troubled history of numerous corruption allegations. His popular nickname, “Mr. Ten Percent,” refers to the widespread belief in Pakistan that he took a cut from many business deals when his wife Bhutto was prime minister of Pakistan twice in the 1990s. He spent 11 years in prison on corruption charges, although he was never actually convicted of a crime. Bhutto seemed poised for a return to power, but when she was assassinated in late 2007, Zardari essentially took her place as head of her political party, the Pakistan People’s Party (PPP). Supporters say he has matured during his years in prison. [Wall Street Journal, 9/5/2008]

Entity Tags: Pakistan People’s Party, Benazir Bhutto, Pervez Musharraf, Asif Ali Zardari

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

ISI Director Nadeem Taj is replaced by Ahmad Shuja Pasha. [Daily Times (Lahore), 9/30/2008] One day ago, it was reported that the US was intensely pressuring Taj and two of his assistants to resign from the ISI, Pakistan’s intelligence agency, because of alleged “double-dealing” with militants. Taj became ISI head only a year ago (see 2007). [Australian, 9/29/2008] In March 2009, the New York Times will report that shortly after Asif Ali Zardari became president of Pakistan in September 2008 (see September 9, 2008), he faced accusations by the US that the ISI helped the militants bomb the Indian embassy in Kabul, Afghanistan (see July 7, 2008 and July 28, 2008). Zardari promised that the ISI would be “handled” and anyone working with militants would be fired. This apparently led to the replacement of Taj and his assistants. The Indian embassy bombing occurred during Taj’s brief time as ISI director. However, the Times will also report that many US and even Pakistani officials have since complained that the ISI’s support for militants remains as strong as ever (see March 26, 2009). [New York Times, 3/26/2009] In October 2001, the US also successfully pressured Pakistan to replace its ISI director and several others because of their support for Islamist militants, only to see the replacements continue the same policy of supporting militants (see October 8, 2001).

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Nadeem Taj, Asif Ali Zardari, Ahmad Shuja Pasha

Timeline Tags: War in Afghanistan

Category Tags: Pakistan and the ISI, 2008 Kabul Indian Embassy Bombing, Counterterrorism Policy/Politics

Christiane Amanpour on “Real Time With Bill Maher” on October 3, 2008.Christiane Amanpour on “Real Time With Bill Maher” on October 3, 2008. [Source: Real Time with Bill Maher]ABC News reporter Christiane Amanpour says that Osama bin Laden is living in a villa in Pakistan, not in a cave. She makes these comments as a guest on HBO’s Real Time With Bill Maher. She says: “I just talked to somebody very knowledgeable… [who] thinks that [bin Laden is] in a villa, a nice comfortable villa… in Pakistan. Not a cave.” After bin Laden’s death in an urban compound in May 2011 (see May 2, 2011), Amanpour will explain that she’d heard the information a short time earlier from a “US intelligence officer who had recently left a top position.” [ABC News, 5/3/2011]

Entity Tags: Christiane Amanpour, Osama bin Laden, US intelligence

Timeline Tags: War in Afghanistan

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

Mahmud Ali Durrani, Pakistan’s national security adviser, visits India and meets with Indian officials. He tells them that neither the ISI, Pakistan’s intelligence agency, nor any other part of the Pakistani government had a role in the bombing of the Indian embassy in Kabul, Afghanistan, earlier this year (see July 7, 2008). The Indian government and other governments have blamed the ISI working with the Taliban for the bombing (see August 1, 2008). However, Durrani does admit, “We have some contacts with bad guys and perhaps one of them did it.” This comment is not made publicly, but it is mentioned in a US State Department cable about the meeting that is leaked by WikiLeaks in 2011. According to the cable, Durrani later repeats the comment to a US official. [Hindu, 5/20/2011]

Entity Tags: Mahmud Ali Durrani, Pakistan Directorate for Inter-Services Intelligence

Category Tags: Pakistan and the ISI, Haven in Pakistan Tribal Region, 2008 Kabul Indian Embassy Bombing, Afghanistan

A CIA drone kills al-Qaeda leader Khalid Habib. The drone strike hits the village of Taparghai, South Waziristan, in Pakistan’s tribal region. The CIA claims that Habib, an Egyptian, is the group’s fourth-ranking leader. Four people are said to be killed. It is said Habib became al-Qaeda’s chief of operations for the tribal region after Abu Ubaida al-Masri died from hepatitis around January 2008. [New York Times, 10/17/2008; Asia Times, 10/29/2008] Little had been previously reported on Habib. But in early 2007, a New York Times article listed him as one of a handful of important new al-Qaeda leaders, and the FBI called him “one of the five or six most capable, most experienced terrorists in the world.” [CBS News, 3/15/2007; New York Times, 4/2/2007] A drone strike failed to kill Habib in 2006 (see 2006).

Entity Tags: Khalid Habib, Abu Ubaida al-Masri, Al-Qaeda, Central Intelligence Agency

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

President-elect Obama and his family, acknowledging his election victory. From left: Barack Obama, his daughters Sasha and Malia, and his wife, First Lady-elect Michelle Obama.President-elect Obama and his family, acknowledging his election victory. From left: Barack Obama, his daughters Sasha and Malia, and his wife, First Lady-elect Michelle Obama. [Source: Hollywood Reporter]Senator Barack Obama (D-IL) wins the 2008 election for US president. He replaces President George W. Bush, a Republican. Obama becomes the first African-American president in the history of the US. He defeats Senator John McCain (R-AZ) by a 52 percent to 46 percent margin in the national popular vote, and by a 365-173 margin in the electoral vote. The Democratic Party also increases its lead in the Senate, with a 56-41 margin, and a 255-175 margin in the House of Representatives. Finally, Democrats gain a +1 margin in the nation’s 11 gubernatorial elections. [National Public Radio, 11/2008; United Press International, 11/5/2008] Obama will begin his four year term as president on January 20, 2009, after a transition period (see January 20-21, 2009).

Entity Tags: John McCain, Barack Obama

Timeline Tags: 2008 Elections

Category Tags: Other Post-9/11 Events, Counterterrorism Policy/Politics, Internal US Security After 9/11, Counterterrorism Action After 9/11, High Value Detainees, Terror Alerts, Drone Use in Pakistan / Afghanistan, Afghanistan, Hunt for Bin Laden in Pakistan, Pakistan and the ISI, Haven in Pakistan Tribal Region, Saudi Arabia, US Dominance

In a speech, CIA Director Michael Hayden says that Osama bin Laden is probably hiding in the tribal region of northwest Pakistan. He adds that bin Laden “is putting a lot of energy into his own survival, a lot of energy into his own security,” and is isolated from al-Qaeda’s daily operations. [BBC, 11/14/2008]

Entity Tags: Osama bin Laden, Michael Hayden

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

Rashid Rauf, a leading British-Pakistani militant involved with a liquid bomb plot to destroy transatlantic airliners (see August 10, 2006), is reported to have been killed in Pakistan. Rauf is allegedly killed in a US airstrike by a pilotless drone in North Warizistan, a region associated with Pakistani militants. He is allegedly one of five people killed, along with a wanted Egyptian militant named Abu Zubair al-Masri. [BBC, 11/22/2009] However, the reports of his death are unconfirmed, and doubts will persist. [BBC, 11/22/2009; BBC, 11/26/2009] Rauf’s family disbelieve the claim. Speaking through Rauf’s lawyer Hashmat Malik, the family of Rauf’s wife in Pakistan says that the body had not been handed over to them, and the authorities are not responding to their questions. “It’s all a concocted story,” says Malik. “We’re sure that it is not Rashid Rauf.” He adds, “There was no reason for him to be in North Waziristan, he has no link with al-Qaeda or the Taliban.” Malik also comments that if Rauf is dead, then he did not die in this strike, but was murdered by Pakistan’s security services after he escaped from custody in mysterious circumstances the previous year (see December 14, 2007). [Guardian, 11/25/2008]

Entity Tags: Hashmat Malik, Abu Zubair al-Masri, Rashid Rauf

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

US Special Forces and the CIA come to an agreement that improves cooperation on overseas operations. CIA Director Leon Panetta and Navy Vice Admiral William McRaven, commander of Joint Special Operations Command, sign a secret agreement that sets out rules for joint CIA-Special Forces missions. This deal will be the basis for dozens of joint operations in the next couple of years in Afghanistan. By the time of the raid on Osama bin Laden’s compound in Pakistan in May 2011 (see May 2, 2011), the CIA and Special Forces will have a good working relationship. [Wall Street Journal, 5/23/2011]

Entity Tags: Central Intelligence Agency, William H. McRaven, US Special Forces, Leon Panetta

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

A CIA drone strike kills two al-Qaeda leaders, Usama al-Kini and Sheikh Ahmed Salim Swedan, in Pakistan’s tribal region. Al-Kini, a Kenyan also known as Fahid Muhammad Ally Msalam, is said to be al-Qaeda’s chief of operations in Pakistan since 2007. Swedan, also a Kenyan, is al-Kini’s long-time deputy. Both men are said to be linked to a recent series of suicide bombings in Pakistan, including a September 16 bombing of the Marriott Hotel in Islamabad that killed 53 people. Both are said to have had central roles in planning the 1998 US embassy bombings (see 10:35-10:39 a.m., August 7, 1998). The FBI had a $5 million bounty for their capture. An anonymous US counterterrorism official says that al-Kini is one of the top 10 highest ranking terrorists the CIA ever killed or captured. The drone strike is said to have hit a building being used for explosives training near the town of Karikot in South Waziristan. [Washington Post, 1/9/2009]

Entity Tags: Al-Qaeda, Usama al-Kini, Sheikh Ahmed Salim Swedan, Central Intelligence Agency

Category Tags: 1998 US Embassy Bombings, Key Captures and Deaths, Haven in Pakistan Tribal Region, Drone Use in Pakistan / Afghanistan

After taking office as president (see January 20-21, 2009), Barack Obama instructs new CIA Director Leon Panetta to develop options and find new resources for pursuing Osama bin Laden. An unnamed senior official will later say that while “a lot of good” had been done during the Bush administration years, resources for the CIA’s bin Laden hunt “fluctuated over time.” As part of the effort, the CIA increases the number of drone strikes on militant leaders in Pakistan’s tribal region. [Reuters, 5/12/2011]
Obama: Bin Laden Must Be Killed - In the spring of 2009, Obama tells his top intelligence officials that al-Qaeda can never be truly defeated unless bin Laden is killed, and the US needs the closure his death would provide. Obama allegedly says: “We need to redouble our efforts in hunting bin Laden down.… I want us to start putting more resources, more focus, and more urgency into that mission.” [ABC News, 6/9/2011]
New Attitude towards Pakistan - Part of the change is a new attitude towards the government of Pakistan. President Bush had close personal ties to Pakistani President Pervez Musharraf. But Musharraf resigned shortly before Obama became president (see August 18, 2008), making those ties moot. An unnamed former top Bush administration official will later say: “For a long time there was a strong inclination at the highest levels during our time to work with the Pakistanis, treat them as partners, defer to their national sensitivities.… There was some good reason for that.” But, this person says, the Obama administration “do seem more willing to push the envelope.” In 2011, former senior State Department official Vali Nasr will say: “Obama was fundamentally honest that the United States and Pakistan were on different trajectories in Afghanistan. Under Bush, there was this pretense that we were all in this war on terror together.” The Obama administration is increasingly skeptical about Pakistan’s promises to act against militants, and the US is more willing to act on its own to get militants hiding in Pakistan. [Reuters, 5/12/2011]

Entity Tags: Osama bin Laden, Bush administration (43), Barack Obama, Central Intelligence Agency, Obama administration, Pervez Musharraf, Leon Panetta, Vali Nasr

Timeline Tags: War in Afghanistan

Category Tags: Osama Bin Laden, Haven in Pakistan Tribal Region, Hunt for Bin Laden in Pakistan, Counterterrorism Action After 9/11, Counterterrorism Policy/Politics

More than 30 people are killed in a CIA drone attack in Pakistan. According to reporter Jane Mayer, 25 of them are “apparently members of al-Qaeda and the Taliban, though none [are] identified as major leaders.” [New Yorker, 10/26/2009]

Entity Tags: Jane Mayer, Al-Qaeda, Central Intelligence Agency

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

NWFP Minister Bashir Bilour with Swat Treaty Hasham Ahmed.NWFP Minister Bashir Bilour with Swat Treaty Hasham Ahmed. [Source: Agence France Presse - Getty Images]Pakistan agrees to a truce with Taliban fighters that would impose strict Islamic religious law—sharia—on the Swat Valley in northwest Pakistan, a setback for the Obama administration’s hopes to mount a united front against Islamist militants there and in Afghanistan. The agreement gives the Taliban religious and social control of the Swat region, considered of critical strategic importance in battling insurgents in the wild border region between Pakistan and Afghanistan. James Dobbins, a former Bush administration envoy to Afghanistan, says: “It is definitely a step backwards. The Pakistanis have to take a stronger line with extremists in the region.” Obama administration envoy Richard Holbrooke says, “We are very concerned about Pakistan and stability.” A Pentagon official calls it a “negative development,” but other officials are more circumspect. “What is, of course, important is that we are all working together to fight terrorism and particularly to fight the cross-border activities that some Taliban engage in,” says Pentagon spokesman Gordon Duguid. NATO officials take a tougher stance, with NATO spokesman James Appathurai calling the truce a “reason for concern.” He adds, “Without doubting the good faith of the Pakistani government, it is clear that the region is suffering very badly from extremists and we would not want it to get worse.” Amnesty International official Sam Zarifi says, “The government is reneging on its duty to protect the human rights of people from Swat Valley by handing them over to Taliban insurgents.” [Associated Press, 2/18/2009]

Entity Tags: Richard Holbrooke, Taliban, Gordon Duguid, James Appathurai, James Dobbins, Sam Zarifi, Obama administration, North Atlantic Treaty Organization

Timeline Tags: War in Afghanistan

Category Tags: Haven in Pakistan Tribal Region, Afghanistan

Leon Panetta is sworn in as the latest director of the CIA. He was nominated by President Obama shortly after Obama became president, and he replaces Michael Hayden. Unlike many previous CIA directors, he did not rise up through the CIA. He is best known for being chief of staff during the Clinton administration. [Wall Street Journal, 2/19/2009]

Entity Tags: Barack Obama, Central Intelligence Agency, Leon Panetta

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

Angelo Codevilla, a professor of international relations at Boston University, publishes an article entitled “Osama bin Elvis” in the American Spectator arguing that Osama bin Laden is dead. “All the evidence suggests Elvis Presley is more alive today than Osama bin Laden,” writes Codevilla. He cites as evidence apparent differences in the facial features of people said to be bin Laden in video messages, problems with voice analysis—an independent Swiss facility found a recording the US attributed to bin Laden was not actually by him (see November 29, 2002), clear changes in bin Laden’s rhetoric after 9/11, problems with the “confession” video (see Mid-November 2001), and numerous reports of his death. According to Codevilla, if bin Laden’s death were popularly acknowledged, it would have serious policy ramificiations for the US. [American Spectator, 3/2009]

Entity Tags: Al-Qaeda, Osama bin Laden, Angelo Codevilla

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

The Afghan government initiates preliminary negotiations with the al-Qaeda-linked Haqqani network, considered one of the most dangerous insurgent factions in the region. In return, the Haqqani network, a key Pakistan-based Taliban ally that has had ties to the ISI, CIA, and Osama bin Laden (see Early October 2001), tentatively agrees to discuss a peace proposal with government-backed mediators, according to a Christian Science Monitor report. In the talks, mediators draft a road map for an eventual settlement in which the first stage would ensure that the Haqqani network stops burning schools and targeting reconstruction teams, while the US military stops house raids and releases Haqqani-network prisoners. The draft proposal states that if these conditions are met on both sides, the next step would be to agree on a system of government. The Haqqani network and the Taliban say they want an “Islamic Emirate” based solely on their interpretation of Islamic law. The final stage would set a deadline for the withdrawal of foreign military forces, which Jalaluddin Haqqani and other leaders of the Haqqani network would require before accepting any Afghan government posts. Analysts say that the American concessions or changes to their counterinsurgency strategy are unlikely; they are more likely to give political concessions, rather than military ones. “If the Haqqanis can be drawn into the negotiation process, it would be a serious sign that the insurgents are open to one day making a deal,” says Kabul-based political analyst Waheed Muzjda. “Ultimately, the US will have to come to a political settlement, and that may mean a situation where insurgent leaders are brought into the government.” The Christian Science Monitor notes that initial contact between the Afghan government and the Haqqani network may have begun in the months after meetings were held the previous year between the Afghan government and representatives of various insurgent groups under Saudi auspices in Mecca (see Between September 24 and 27, 2008). [Christian Science Monitor, 3/19/2009]

Entity Tags: Jalaluddin Haqqani, Afghan Government, Hamid Karzai, Taliban, Waheed Muzjda

Timeline Tags: War in Afghanistan

Category Tags: Afghanistan, Haven in Pakistan Tribal Region

The US places a $5 million bounty on the head of militant leader Sirajuddin Haqqani. Haqqani has been slowly taking over leadership of the Haqqani network from his aging father Jalaluddin Haqqani. The Haqqani network is a semi-autonomous branch of the Taliban and is based in Pakistan. The US State Department announcement of the bounty claims that Sirajuddin Haqqani “maintains close ties to al-Qaeda,” and it further claims that he admitted planning a January 2008 attack on a hotel in Kabul, Afghanistan, that killed six people, including a US citizen (see January 14, 2008), and he also admitted planning the April 2008 assassination attempt on Afghan President Hamid Karzai (see April 27, 2008). [US Department of State, 3/25/2009] However, the US has yet to officially blacklist the Haqqani network itself. Nor has the US put a bounty on Jalaluddin Haqqani, even though he continues to lead the network with Sirajuddin. US intelligence believes the ISI, Pakistan’s intelligence agency, has long-standing links to the Haqqani network, and to Jalaluddin Haqqani in particular (see July 28, 2008).

Entity Tags: Jalaluddin Haqqani, Haqqani Network, US Department of State, Sirajuddin Haqqani, Pakistan Directorate for Inter-Services Intelligence

Category Tags: Pakistan and the ISI, Haven in Pakistan Tribal Region, Afghanistan, Counterterrorism Action After 9/11

The New York Times reports that there is fresh evidence the Pakistani government supports many Islamist militant groups who are fighting US forces. Pakistani support for militants has mainly run through the ISI, Pakistan’s intelligence agency.
US Pressure Not Effective - Shortly after Asif Ali Zardari became president of Pakistan in September 2008 (see September 9, 2008), he faced accusations by the US that the ISI helped the militants bomb the Indian embassy in Kabul, Afghanistan (see July 7, 2008 and July 28, 2008). Zardari promised that the ISI would be “handled” and anyone working with militants would be fired. Some top ISI officials were replaced, including ISI Director Nadeem Taj (see September 30, 2008). However, many US and even Pakistani officials have since complained to the Times that there has been little effect seen. The Times reports that “new details reveal that the spy agency is aiding a broader array of militant networks with more diverse types of support than was previously known—even months after Pakistani officials said that the days of the ISI’s playing a ‘double game’ had ended.”
The Mysterious S Wing - US officials say that it is unlikely that the highest ranking Pakistani officials are managing relationships with militants. Instead, most of the contacts are done by the S Wing of the ISI. Very little is publicly known about the S Wing. [New York Times, 3/26/2009] However, a later Times article will note, “Pakistani military officials give the spy service’s ‘S Wing’—which runs external operations against the Afghan government and India—broad autonomy, a buffer that allows top military officials deniability.” [New York Times, 7/26/2010] The groups S Wing is believed to support include:
bullet The Taliban. Taliban leaders are believed to be given safe haven in the Pakistani town of Quetta.
bullet The Haqqani network. This is a semi-autonomous branch of the Taliban, based in Pakistan’s tribal region. Its leader is Jalaluddin Haqqani, who has been an ISI asset since the 1980s.
bullet The Gulbuddin Hekmatyar network. Like the Haqqani network, Hekmatyar’s network is based in Pakistan but attacks US forces in Afghanistan in alliance with Taliban forces.
bullet Lashkar-e-Taiba. This Pakistani militant group is not very active in Afghanistan, but it has been linked to a number of attacks, including the 2008 attacks in Mumbai, India.
The ISI’s S Wing gives these groups funding, training, protection, and intelligence. The groups are tipped off to planned US drone strikes and other attacks. S Wing operatives even search radical madrassas (boarding schools) in Pakistan to find new recruits for the groups. Most shockingly, ISI officials regularly sit in on meetings of Taliban leaders and other militant leaders and help decide strategy. This practice has become so widely known that in recent months, the British government has repeatedly asked the ISI to use its influence with the Taliban to scale back attacks in Afghanistan before the August presidential elections there.
Opposition to Tehrik-i-Taliban - Not all militants are supported, however. For instance, the Pakistani government generally opposes the Tehrik-i-Taliban (also known as the Pakistani Taliban), even though it is linked to the Taliban and other groups Pakistan does support, because this group has the goal of overthrowing Pakistan’s government. Director of National Intelligence Dennis Blair recently told US senators, “There are some [groups the Pakistani government] believe have to be hit and that we should cooperate on hitting, and there are others they think don’t constitute as much of a threat to them and that they think are best left alone.”
Pakistan's Reasoning - Publicly, Pakistan denies all support for militant groups. But privately, unnamed Pakistani officials tell the Times that “the contacts were less threatening than the American officials depicted and were part of a strategy to maintain influence in Afghanistan for the day when American forces would withdraw and leave what they fear could be a power vacuum to be filled by India, Pakistan’s archenemy.” One official says that Pakistan needs groups like the Taliban as “proxy forces to preserve our interests.” [New York Times, 3/26/2009]

Entity Tags: Lashkar-e-Toiba, Taliban, Nadeem Taj, Pakistan Directorate for Inter-Services Intelligence, Haqqani Network, Tehrik-i-Taliban, Gulbuddin Hekmatyar, S Wing, Dennis C. Blair, Asif Ali Zardari

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

A US drone attacks a target in Pakistan that the CIA believes is Hakimullah Mahsud, a lieutenant of Tehrik-i-Taliban (Pakistani Taliban) leader Baitullah Mahsud. However, it kills 10 to 12 of his followers instead. [New Yorker, 10/26/2009]

Entity Tags: US Military, Baitullah Mahsud, Hakimullah Mahsud, Tehrik-i-Taliban

Timeline Tags: War in Afghanistan

Category Tags: Haven in Pakistan Tribal Region, Afghanistan, Drone Use in Pakistan / Afghanistan

Saudi Prince Turki al-Faisal, former intelligence chief and ambassador to Washington (see May 1998), recommends the Obama administration emulate earlier administrations and work with insurgent leader Jalaluddin Haqqani, a key Pakistan-based Taliban ally who has had ties to the ISI, CIA, and Osama bin Laden (see Early October 2001). Haqqani is “someone who could be reached out to… to negotiate and bring [the Taliban] into the fold,” Prince Turki tells a group of government and business leaders and journalists over a dinner in Washington organized by blogger Steve Clemons. Haqqani is thought to be behind recent suicide attacks in Afghanistan, and is suspected to have been behind the attempted assassination of Hamid Karzai (see April 27, 2008). Brent Scowcroft, national security adviser to President Gerald Ford and President George H. W. Bush, also urges the US to negotiate with some members of the Taliban in Afghanistan and Pakistan in remarks following Prince Turki’s. [Washington Times, 4/27/2009]

Entity Tags: Jalaluddin Haqqani, Turki al-Faisal, Taliban, Obama administration, Brent Scowcroft

Timeline Tags: War in Afghanistan

Category Tags: Haven in Pakistan Tribal Region, Afghanistan

An attack by CIA drones in Pakistan kills between six and ten people. One of those who dies is believed to be an al-Qaeda leader. [New Yorker, 10/26/2009]

Entity Tags: Central Intelligence Agency, Al-Qaeda

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

An attack by a CIA drone kills between five and ten people in Pakistan. [New Yorker, 10/26/2009]

Entity Tags: Central Intelligence Agency

Timeline Tags: War in Afghanistan

Category Tags: Pakistan and the ISI, Haven in Pakistan Tribal Region, Counterterrorism Action After 9/11

In 2009, US intelligence locates Ibrahim Saeed Ahmed (a.k.a. Abu Ahmed al-Kuwaiti), a trusted courier working for Osama bin Laden, somewhere in northwest Pakistan. This is done by remote monitoring of his cell phone calls and e-mails, after his full real name was discovered in 2007 (see 2007). His brother Abrar, who is also involved with al-Qaeda, is discovered as well. However, their exact location in Pakistan is still unknown and will not be discovered until 2010 (see July 2010). [CNN, 5/2/2011; MSNBC, 5/4/2011]
Assistance from Pakistani Government - The Washington Post will later report that the Pakistani government has been secretly assisting US intelligence with data collection for a number of years. The US can collect wireless phone calls on its own in Pakistan, but the Pakistani government helps the US collect landline calls and e-mails as well. In 2009, the ISI, Pakistan’s intelligence agency, allegedly notices several suspicious calls spoken in Arabic to the Middle East. The phone number is discovered to belong to Ahmed. An unnamed US official will later say: “The Pakistanis indeed provided information that was useful to the US government as it collected intelligence on the bin Laden compound. That information helped fill in some gaps.” [Washington Post, 5/11/2011]
Ahmed's General Location Discovered; Exact Locale Is Still a Mystery - However, Ahmed normally drives an hour or two before inserting the battery in his cell phone, and he frequently changes the SIM cards in his phone. As a result, US intelligence concludes he is living somewhere in northwest Pakistan, but it cannot figure out exactly where. One of these calls comes from the general vicinity of Abbottabad, where Ahmed will eventually be found to be living with Osama bin Laden (see August 1, 2010). But since other calls come from other towns, intelligence analysts cannot limit their search to just Abbottabad. [Washington Post, 5/11/2011; ABC News, 5/19/2011]
Extensive Surveillance Effort Begins - A senior Obama administration official will later say the two brothers’ “extensive operational security” keeps investigators from determining exactly where they live. “The fact that they were being so careful reinforced our belief that we were on the right track.” This official will add, “We couldn’t trail [Ahmed], so we had to set up an elaborate surveillance effort.” [CNN, 5/2/2011]

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, US intelligence, Ibrahim Saeed Ahmed, Abrar Ahmed, Osama bin Laden

Timeline Tags: War in Afghanistan

Category Tags: Remote Surveillance, Hunt for Bin Laden in Pakistan, Counterterrorism Action After 9/11

President Obama sends a memo to CIA Director Leon Panetta, which states, “in order to ensure that we have expended every effort, I direct you to provide me within 30 days a detailed operation plan for locating and bringing to justice Osama bin Laden.” [ABC News, 6/9/2011] After becoming president in January 2009, Obama put a new focus on the hunt for bin Laden (see Shortly After January 20, 2009).

Entity Tags: Barack Obama, Central Intelligence Agency, Leon Panetta

Timeline Tags: War in Afghanistan

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

CIA-controlled drones attack a funeral in Makeen, a town in South Warizistan, Pakistan, that is home to Tehrik-i-Taliban (Pakistani Taliban) leader Baitullah Mahsud. Deaths number in the dozens, possibly as many as 86, and an account in the Pakistani News says they include 10 children and four tribal elders. The funeral is for two locals killed by CIA drones earlier in the day (see June 23, 2009), and is attacked because of intelligence Mahsud would be present. One eyewitness, who loses his right leg during the bombing, tells Agence France-Presse that the mourners suspected what was coming, saying, “After the prayers ended, people were asking each other to leave the area, as drones were hovering.” Before the mourners could clear out, the eyewitness says, two drones start firing into the crowd. “It created havoc,” he says. “There was smoke and dust everywhere. Injured people were crying and asking for help.” Then a third missile hits. Sections of Pakistani society express their unhappiness with the attack. For example, an editorial in The News denounces the strike as sinking to the level of the terrorists, and the Urdu newspaper Jang declares that US President Barack Obama is “shutting his ears to the screams of thousands of women whom your drones have turned into dust.” Many in Pakistan are also upset that the Pakistani government gave approval for the US to strike a funeral. [New Yorker, 10/26/2009]

Entity Tags: Barack Obama, Tehrik-i-Taliban, Central Intelligence Agency, Baitullah Mahsud

Timeline Tags: War in Afghanistan

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

For the first time, a top Pakistani leader admits that the Pakistani government has supported radical militants. Speaking to a group of retired senior officials, Pakistani President Asif Ali Zardari says: “Let us be truthful to ourselves and make a candid admission of the realities. The terrorists of today were the heroes of yesteryears until 9/11 occurred and they began to haunt us as well. They were deliberately created and nurtured as a policy to achieve some short-term tactical objectives.” Zardari pledges to change this policy. “I have taken charge at a difficult time and will come up to the challenges the country is facing,” he says. [Press Trust of India, 7/8/2009]

Entity Tags: Asif Ali Zardari

Timeline Tags: War in Afghanistan

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

Pakistani Interior Minister Rehman Malik says in an interview that Osama bin Laden and other top al-Qaeda leaders are not in Pakistan, so US drone strikes in Pakistan’s tribal region are futile. Malik says: “If Osama was in Pakistan we would know, with all the thousands of troops we have sent into the tribal areas in recent months.… If he and all these four or five top people were in our area they would have been caught, the way we are searching.… According to our information Osama is in Afghanistan, probably Kunar, as most of the activities against Pakistan are being directed from Kunar.” He adds that US drone strikes are hitting mid-level militants at best, and are “counterproductive because they are killing civilians and turning locals against our government. We try to win people’s hearts, then one drone attack drives them away.” [London Times, 7/12/2009] Malik’s statement about bin Laden not being in Pakistan is not consistent with the facts (see January 2005, Late 2005-Early 2006, August 2007, September 2008, and May 2, 2011).

Entity Tags: Al-Qaeda, Osama bin Laden, Rehman Malik

Timeline Tags: War in Afghanistan

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

National Public Radio reports that Saad bin Laden, son of Osama bin Laden, has probably been assassinated by the US in Pakistan. The assassination was performed by a Predator drone, using Hellfire missiles. Saad was not the intended target of the missiles and was not a missile target at all, but was just “in the wrong place at the wrong time,” according to a counterterrorism official. [National Public Radio, 7/22/2009] US drones are operated by the CIA in Pakistan. [New Yorker, 10/26/2009]
Uncertainty about Death and Role - The exact date of Saad’s death is unclear, and it is reported only as “sometime this year.” The death is also not completely certain, as the US does not obtain a body to conduct tests on. However, a senior US counterterrorism official will say the US is “80 to 85 percent” certain that Saad is dead. Saad had escaped from house arrest in Iran around December 2008 or January 2009 (see (Between December 2008 and January 2009)). [National Public Radio, 7/22/2009] The relatives with whom he was imprisoned in Iran will indicate he had no involvement with terrorism during the seven years he was held in Iran. [Times (London), 12/23/2009] However, the counterterrorism official says Saad was active in al-Qaeda, but was not a major player. “We make a big deal out of him because of his last name,” he adds. [National Public Radio, 7/22/2009]
Missed Intelligence Opportunity - Others point out that Saad might have been much more valuable if he’d been captured alive, if only because of what he knew about his father. Hillary Mann Leverett, a former adviser to the National Security Council, claims that the US had several opportunities to interrogate Saad during the years he was in Iran (see Spring 2002 and Mid-May 2003). She says, “The Iranians offered to work out an international framework for transferring terror suspects, but the Bush administration refused.” She adds: “We absolutely did not get the most we could. Saad bin Laden would have been very, very valuable in terms of what he knew. He probably would have been a gold mine.” [New Yorker, 10/26/2009]

Entity Tags: Saad bin Laden, Hillary Mann, Central Intelligence Agency

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

Osama bin Laden meets a prominent Pakistani militant leader in Pakistan’s tribal region, according to a Pakistani Interior Ministry report. An account of the report will be published in the Daily Times, a Pakistani newspaper, in 2010. Supposedly, bin Laden meets with Qari Saifullah Akhtar, the leader of Harkat-ul-Jihad al-Islami. The two allegedly meet to discuss militant operations against Pakistan. This is the only known recorded instance prior to bin Laden’s death in 2011 (see May 2, 2011) that the Pakistani government has evidence bin Laden is hiding somewhere inside Pakistan. [New York Times, 6/23/2011] Akhtar has been an Islamist militant leader since the 1980s, and he had personal ties with bin Laden and Taliban head Mullah Omar that predate the 9/11 attacks. In 2008, media reports named him as a suspect in the Marriott Hotel bombing in Islamabad, Pakistan, that killed over 50. [Asia Times, 9/30/2004; Daily Telegraph, 9/22/2008] In hindsight, it will appear bin Laden lives in Abbottabad, Pakistan, at this time, outside the tribal region (see May 2, 2011). It will be unknown if he occasionally leaves his hideout to make journeys for meetings such as this.

Entity Tags: Osama bin Laden, Harkat ul-Jihad al-Islami, Qari Saifullah Akhtar

Timeline Tags: War in Afghanistan

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

A CIA-controlled Predator drone kills Tehrik-i-Taliban (Pakistani Taliban) leader Baitullah Mahsud in the hamlet of Zanghara, South Waziristan, in Pakistan’s tribal region. Prior to the attack, officials at CIA headquarters watched a live video feed from the drone showing Mahsud reclining on the rooftop of his father-in-law’s house with his wife and his uncle, a medic; at one point, the images showed that Mahsud, who suffers from diabetes and a kidney ailment, was receiving an intravenous drip. After the attack, all that remains of him is a detached torso. Eleven others die: his wife, his father-in-law, his mother-in-law, a lieutenant, and seven bodyguards. According to a CNN report, the strike was authorized by President Obama. Pakistan’s Interior Minister Rehman Malik will later see the footage and comment: “It was a perfect picture. We used to see James Bond movies where he talked into his shoe or his watch. We thought it was a fairy tale. But this was fact!” According to reporter Jane Mayer: “It appears to have taken 16 missile strikes, and 14 months, before the CIA succeeded in killing [Mahsud]. During this hunt, between 207 and 321 additional people were killed, depending on which news accounts you rely upon.” [New Yorker, 10/26/2009]

Entity Tags: Baitullah Mahsud, Barack Obama, Tehrik-i-Taliban, Central Intelligence Agency, Jane Mayer, Rehman Malik

Timeline Tags: War in Afghanistan

Category Tags: Key Captures and Deaths, Haven in Pakistan Tribal Region, Afghanistan, Drone Use in Pakistan / Afghanistan

A US drone strike kills Tahir Yuldashev, the top leader of the Islamic Movement of Uzbekistan (IMU), an al-Qaeda-linked militant group based in nearby Uzbekistan. The strike apparently hits the town of Kanigoram, South Waziristan, in Pakistan’s tribal region. Yuldashev may initially survive the strike but slowly dies of his injuries afterwards. Pakistani officials confirm his death several weeks later. The IMU confirms his death nearly a year later, and names his successor, Usmon Odil. [News (Islamabad), 9/30/2009; BBC, 10/9/2009; Daily Times (Lahore), 8/19/2010] In the late 1990s, most IMU operatives fled Uzbekistan when the government cracked down on the group. Under Yuldashev’s leadership, they resettled in Afghanistan and developed close ties to both the Taliban and al-Qaeda. Yuldashev appears to have had foreknowledge of the 9/11 attacks (see Late July 2001). After the US conquest of Afghanistan in late 2001, Yuldashev and most of the IMU appear to have resettled in Pakistan’s tribal region, and they became a powerful force there. For instance, a Pakistani army offensive in 2004 targeted Yuldashev (see March 18- April 24, 2004). [BBC, 10/2/2009; BBC, 10/9/2009]

Entity Tags: Usmon Odil, Taliban, Al-Qaeda, Tahir Yuldashev, Islamic Movement of Uzbekistan

Category Tags: Key Captures and Deaths, Haven in Pakistan Tribal Region

Anne Patterson, the US ambassador to Pakistan, sends a frank cable to her superiors back in the US warning that the US needs to change its policy towards Pakistan. Patterson says, “There is no chance that Pakistan will view enhanced assistance levels in any field as sufficient compensation for abandoning support” to the Taliban and other Islamist militant groups, “which it sees as an important part of its national security apparatus against India. The only way to achieve a cessation of such support is to change the Pakistan government’s own perception of its security requirements.” She adds that “No amount of money will sever” the link between Pakistan and those groups. Instead, she says the US has to address Pakistan’s real worries about India. Pakistan is concerned that India is gaining influence in Afghanistan with its sizable foreign aid there, and the US may eventually pull its troops out. Pakistani support of militant groups allows it to have a big influence in Afghanistan if militant forces eventually take over there. The US needs to focus on Pakistan’s relationship with India to solve its support of militants, for instance by “resolving the Kashmir dispute, which lies at the core of Pakistan’s support for terrorist groups.” Pakistan and India have fought over the disputed region of Kashmir for decades. It is not known if the US follows any of Patterson’s advice. [Guardian, 11/30/2010; Guardian, 11/30/2010]

Entity Tags: India, Anne W. Patterson, Taliban, Pakistan

Timeline Tags: War in Afghanistan

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

US and Pakistani analysts and officials say that a series of deadly coordinated attacks this week on army and police installations in Pakistan demonstrate the increasing sophistication of a “syndicate” of militant groups who employ commando tactics and display inside knowledge of Pakistani security structures. Attacks this week on Pakistan’s army headquarters in Rawalpindi, two attacks at a police station in Kohat, and attacks at a federal investigations building and two police training centers—one of them a respected school for elite forces—in Lahore demonstrate the expanded range and effectiveness of a militant network thought to comprise Tehrik-i-Taliban, Jaish-e-Muhammad, and Lashkar-e-Jhangvi working together in Pakistan, possibly with al-Qaeda. Pakistan’s Interior Minister Rehman Malik is quoted by the New York Times as saying that a syndicate of militant groups wants to ensure Pakistan becomes a failed state. “The banned Tehrik-i-Taliban Pakistan, Jaish-e-Muhammad, al-Qaeda, and Lashkar-e-Jhangvi are operating jointly in Pakistan,” Malik tells journalists. [New York Times, 10/15/2009] Mehdi Hassan, the dean of the School of Media and Communications at Lahore’s Beaconhouse National University, says in a telephone interview that the commando attacks are “part of a well-planned psychological war campaign” and have helped create “a national atmosphere of crisis” in Pakistan. [Bloomberg, 10/16/2009] Last month, US military officials said the Taliban in Afghanistan were increasingly improving their capabilities and demonstrating tactics typical of specially trained elite forces (see September 2, 2009).

Entity Tags: Tehrik-i-Taliban, Taliban, Mehdi Hassan, Jaish-e-Mohammed, Pakistan, Rehman Malik, Al-Qaeda, Lashkar-e-Jhangvi

Timeline Tags: War in Afghanistan

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

Said Bahaji’s passport recovered in 2009.Said Bahaji’s passport recovered in 2009. [Source: BBC]Pakistani soldiers conducting a security sweep of Taliban strongholds in Pakistan’s tribal region find a passport belonging to Said Bahaji, a member of al-Qaeda’s Hamburg cell. Bahaji was believed to be close to Mohamed Atta and the other 9/11 hijackers in the cell. The passport is found in a mud compound in Sherawangi village, in South Waziristan, which is said to be a local Taliban command and control base. Other documents are found showing the presence of some other militants from European countries in the area. It is unclear if Bahaji was in the village, or if just his passport was. The passport is shown to journalists on October 29, 2009, and its discovery is widely reported. Bahaji is a German citizen, and his German passport was issued on August 3, 2001. Stamps show that he obtained a Pakistani tourist visa one day later, and arrived in Pakistan on September 4, 2001. Bahaji went to an al-Qaeda training camp in Afghanistan shortly thereafter (see Shortly After September 11, 2001), and investigators believe he has generally remained in Afghanistan or Pakistan ever since. He was last heard of in 2007, when he called his mother in Germany (see 2007). [Guardian, 10/29/2009; Dawn (Karachi), 10/30/2009]
Political Implications of Passport Find - The Guardian comments that if authentic, the passport provides “stark proof of what Western allies have insisted upon for years, but which Pakistani officials have only recently accepted - that the tribal belt, particularly South and North Waziristan, is the de facto headquarters of al-Qaeda, and that Osama bin Laden is most likely hiding there.” The passport also is evidence that al-Qaeda and the Taliban are working together. [Guardian, 10/29/2009]
Bahaji Officially Wanted by Spain and Germany but Not US - Bahaji is wanted in Spain and Germany on terrorism charges (see September 21, 2001). According to CNN, “A US counterterrorism official said only that Bahaji is a senior propagandist for al-Qaeda who had ties to some of the September 11 hijackers and is very much of interest to the United States.” However, the US has never put a bounty on Bahaji, or even put him on their most wanted lists. [CNN, 10/30/2009]
Timing of Passport Discovery Seems Suspicious, Authenticity Is Uncertain - The BBC comments, “The appearance of the passport raises a lot of questions - not least is it genuine? For now that is unclear.” The BBC also notes that the discovery of the passport comes just after US Secretary of State Hillary Clinton harshly criticized Pakistan’s failure to find al-Qaeda figures hiding in the tribal region. [BBC, 10/31/2009] Clinton said, “I find it hard to believe that nobody in your government knows where they are, and couldn’t get them if they really wanted to. Maybe that’s the case. Maybe they’re not gettable. I don’t know.” [Guardian, 10/29/2009] One British analyst questions the “convenient” timing of the discovery after Clinton’s comments, and says the passport would need to be closely examined to make sure it is authentic. [BBC, 10/31/2009]

Entity Tags: Al-Qaeda, Hillary Clinton, Said Bahaji, Taliban

Timeline Tags: 9/11 Timeline

Category Tags: Al-Qaeda in Germany, Pakistan and the ISI, Haven in Pakistan Tribal Region

According to a US government diplomatic document, senior Tajik counterterrorism official General Abdullo Sadulloevich Nazarov tells US officials that Pakistani officials are tipping off al-Qaeda militants about raids. The document states, “In Pakistan, Osama Bin Laden wasn’t an invisible man, and many knew his whereabouts in North Waziristan, but whenever security forces attempted a raid on his hideouts, the enemy received warning of their approach from sources in the [Pakistani] security forces.” The document will be made public by Wikileaks prior to the US raid that kills bin Laden (see May 2, 2011). [Daily Telegraph, 5/2/2011] The warning may not be entirely accurate, since it appears bin Laden was hiding for years in Abbottabad, not North Waziristan.

Entity Tags: Osama bin Laden, Abdullo Sadulloevich Nazarov

Timeline Tags: War in Afghanistan

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

Secretary of State Hillary Clinton circulates a diplomatic cable that states Pakistani intelligence continues to support some Islamist militant groups. The cable is sent to US ambassadors and other US diplomats, and contains “talking points” to raise with host governments. In Pakistan, the diplomats are told to press the Pakistani government to take action against the Haqqani network, a semi-autonomous part of the Taliban operating in Pakistan, and to enforce sanctions against Lashkar-e-Toiba, a Pakistani militant group linked to the 2008 attacks in Mumbai, India. The cable reads, “Although Pakistani senior officials have publicly disavowed support for these groups, some officials from the Pakistan’s Inter-Services Intelligence Directorate (ISI) continue to maintain ties with a wide array of extremist organizations, in particular the Taliban, [Lashkar-e-Toiba], and other extremist organizations. These extremist organizations continue to find refuge in Pakistan and exploit Pakistan’s extensive network of charities, NGOs, and madrassas.” (A madrassa is an Islamic boarding school.) The contents of the cable will be made public by Wikileaks, a non-profit whistleblower group, in 2010. [Daily Telegraph, 5/31/2011]

Entity Tags: Hillary Clinton, Haqqani Network, Taliban, Lashkar-e-Toiba, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: War in Afghanistan

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

On a visit to London, Pakistani Prime Minister Yousaf Raza Gillani says he thinks Osama bin Laden is not in Pakistan. The statement is made against a background of Western demands that Afghanistan and Pakistan take more action against militants, including stepping up their efforts to find bin Laden, to accompany the surge in Western troops to Afghanistan. “I doubt the information which you are giving is correct because I don’t think Osama bin Laden is in Pakistan,” says Gillani in response to a question. The New York Times observes, “The Pakistani leader did not indicate where Mr. bin Laden might be if he is not in Pakistan.” [New York Times, 12/3/2009] The next day, the BBC will run an article brokered by a Pakistani intelligence service in which a detainee claims he recently received information bin Laden was in Afghanistan (see Before December 4, 2009). Gillani’s statement is not accurate (see May 2, 2011).

Entity Tags: Osama bin Laden, Yousaf Raza Gillani, Al-Qaeda, Pakistan

Timeline Tags: War in Afghanistan

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

A detainee claims that he received information concerning the location of Osama bin Laden in January or February. The detainee says he met bin Laden several times before 9/11, and, according to Pakistani security officials, has close ties with Pakistan and Afghan Taliban leaders.
Detainee's Story - Earlier in the year, the detainee met a trusted contact who said he had seen bin Laden in the eastern Afghani town of Ghazni 15 to 20 days earlier. “He [the contact] said he had come from meeting Sheikh Osama, and he could arrange for me to meet him,” says the detainee. “He helps al-Qaeda people coming from other countries to get to the sheikh, so he can advise them on whatever they are planning for Europe or other places. The sheikh doesn’t stay in any one place. That guy came from Ghazni, so I think that’s where the sheikh was.” The detainee is interviewed twice by the BBC in the presence of Pakistani officials, although Western interrogators are not allowed to talk to him. He is not named publicly for legal reasons, and says he declined the invitation to travel to meet bin Laden because he was afraid of compromising bin Laden’s security, if he was captured by the police or the army, stating, “If I had met him, the first question they would have asked would be where have you met him, and I would have had more problems and it would have created problems for them [al-Qaeda].” The BBC will point out that the detainee’s claims cannot be verified.
Comment by Counterterrorism Expert - However, US counterterrorism expert Bruce Riedel, a former CIA analyst, says the detainee’s story is “a very important lead, that ought to be tracked down,” adding, “The entire Western intelligence community, CIA, and MI6, have been looking for [bin Laden] for the last seven years, and haven’t come upon a source of information like this.”
Bin Laden 'Fresh' - The detainee also claims that bin Laden is well, active, and even training instructors. “What my associate told me was that he is fresh, and doing well,” he says. “The information I have is that he provides training to special people. There are training centres in homes, and all the teachers are first trained by the Sheikh. Then they go and teach the classes.”
Militants Allegedly Avoiding Pakistan - The detainee also says militants are avoiding Pakistani territory because of the risk of US drone attacks. “Pakistan at this time is not convenient for us to stay in because a lot of our senior people are being martyred in drone attacks,” he says.
Skepticism - The BBC will point out that “his account suits Pakistan, which maintains that bin Laden is not on its soil (see December 3, 2009), though Britain and the US think otherwise.” It adds, “The detainee’s account raises a lot of questions—among them, what were his motives for talking.” [BBC, 12/4/2009]

Entity Tags: Al-Qaeda, Osama bin Laden, Bruce Riedel

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

US Defense Secretary Robert Gates says the US has had no good intelligence about the whereabouts of Osama bin Laden for “years.” Asked by ABC host George Stephanopoulus about bin Laden’s whereabouts, Gates first says: “Well, we don’t know for a fact where Osama bin Laden is. If we did, we’d go get him.” Stephanopoulus follows up, asking, “What was the last time we had any good intelligence on where he was?” Gates replies, “I think it’s been years,” and then confirms this when Stephanopoulus seems incredulous. [ABC News, 12/5/2009]

Entity Tags: Osama bin Laden, Robert M. Gates

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

A CIA officer who hunted Osama bin Laden after 9/11 says that the al-Qaeda leader must be dead, according to former CIA officer and journalist Robert Baer. The officer adds, “No wonder there’s no intelligence on him.” When Baer asks him about the numerous audio and videotapes that appear to have been released by bin Laden over the past few years, the officer says they easily could have been digitally mastered from old recordings. However, he admits that the CIA has no evidence bin Laden died and his comments are only based on a hunch. Baer will say this theory is not popular in Washington because “it veers off into the realm of conspiracies,” and people are scared that “the moment they air their view, bin Laden will reappear.” Nevertheless, according to Baer: “[I]t’s a real possibility that bin Laden was killed at Tora Bora in late 2001 and is now buried under tons of rock, never to be found. Or that he died of ill health in the intervening years.” [Time, 12/8/2009] Baer will later be proven incorrect (see May 2, 2011).

Entity Tags: Osama bin Laden, Robert Baer, Al-Qaeda, Central Intelligence Agency

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

President Obama asks the Pakistani government for permission to launch raids on the ground against strongholds of militant leader Sirajuddin Haqqani, but the request is refused. Haqqani has become the de facto leader of the Haqqani network, a semi-autonomous branch of the Taliban. Although it is based in Pakistan’s tribal region, it launches attacks on US troops in Afghanistan. The US has put a $5 million bounty on Haqqani’s head, and attempts to kill him with drone strikes have been unsuccessful (see for instance September 8, 2008). Obama makes the request in a letter to Pakistani President Asif Ali Zardari, which is hand delivered by National Security Adviser General Jim Jones. General David Petraeus, head of US forces in the region, follows up with a meeting with General Ashfaq Kayani, head of Pakistan’s military. However, Pakistan says no. A senior Pakistani official says that a fight with the Haqqani network would create too many problems for Pakistan’s over-stretched army. “We have drawn a red line and would not accept any cross-border strikes by US forces,” he says. However, US intelligence believes that the ISI, Pakistan’s intelligence agency, is actually allied with the Haqqani network and has been for over 20 years. [Daily Beast, 1/6/2010] US intelligence believes that in 2008, the Haqqani network and the ISI worked together to bomb the Indian embassy in Kabul, Afghanistan (see July 7, 2008 and August 1, 2008). Later in the month, a suicide bomber will kill nine people at a CIA base in Afghanistan, and US intelligence will suspect that the Haqqani network was involved in the attack (see December 30, 2009) and the ISI may have played a role as well (see January 6, 2010).

Entity Tags: David Petraeus, Asif Ali Zardari, Ashfaq Parvez Kayani, Barack Obama, Haqqani Network, James Warren (“Jim”) Jones, Sirajuddin Haqqani, Taliban, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: War in Afghanistan

Category Tags: Pakistan and the ISI, Haven in Pakistan Tribal Region, Afghanistan, Counterterrorism Action After 9/11

A suicide bomber wearing an explosive vest kills five CIA officers, two private US military contractors, a Jordanian, and an Afghan at a remote base in Afghanistan. Six others are wounded. The chief of the base is one of those killed. The attack at the CIA base known as Forward Operating Base Chapman is in Khost Province, only 10 miles from the Pakistan border. It is one of two bases in Afghanistan directly run by the CIA; both are used in the effort to hit al-Qaeda targets with Predator drones in Pakistan.
Triple Agent Suicide Bomber - The suicide bomber, Humam Khalil al-Balawi, is a Jordanian doctor. He also turns out to be a triple agent. Originally a supporter of al-Qaeda and other Islamist militant groups, he was recruited to be an informant for Jordanian intelligence. (The Jordanian killed in the suicide attack, Sharif Ali bin Zeid, was his handler.) Then the Jordanians passed him on to the CIA and he was an informant for them too. For months, he fed both intelligence agencies information that was used by US forces in Predator drone strikes. However, none of the targets were important, and this apparently was just a ploy to gain the CIA’s trust. He also was able to provide details on al-Qaeda sites in Pakistan in a way that proved he had been there. He even turned over photographs that gave “irrefutable proof” he had been in the presence of al-Qaeda’s top leadership.
Promising Meeting - Having gained the CIA’s trust, al-Balawi was able to enter the base through three checkpoints without being closely checked, although even visiting dignitaries must be checked. He promised important information about the whereabouts of al-Qaeda deputy leader Ayman al-Zawahiri. This was considered the best lead on al-Zawahiri in years, and the White House had been told to expect important information from al-Balawi’s debriefing. Typically, only one or two intelligence officials are present in informant debriefings, but his information is considered so important that eight people are near him when his bomb goes off. [London Times, 1/6/2010; Washington Post, 1/10/2010]
Base Commander Is 'World Class' Al-Qaeda Expert - Previously, al-Balawi had only met with Jordanian intelligence, but he was considered such a promising source that the CIA wanted to talk to him in person. The locale was chosen in part because the base commander, Jennifer Lynne Matthews, was considered a “world-class expert on al-Qaeda and counterterrorism operations,” who spent nearly 20 years in the CIA. She had been part of Alec Station, the CIA’s bin Laden unit, back in the 1990s. After 9/11, she was “integrally involved in all of the CIA’s rendition operations,” according to an intelligence source. For instance, she managed the operation that located and captured Abu Zubaida in 2002. From 2005 to 2009, she was the chief of the counterterrorism branch in London, and had a key role in breaking up a 2006 al-Qaeda plot to blow up airplanes. Then she volunteered to work in Afghanistan. [Washington Post, 1/10/2010; Washingtonian, 1/2011]
Seven Americans Killed - The CIA officers killed are Matthews, Darren LaBonte, Elizabeth Hanson, Harold Brown Jr., and Scott Michael Roberson. Blackwater private military contractors Jeremy Wise and Dane Clark Paresi are also killed in the attack. [Washington Post, 6/8/2010]
Lax Security Leads to Deaths - Al-Balawi is still outside when he is greeted by several CIA officials. Just as he is about to be carefully searched, he sets his bomb off. The blast is so powerful that it kills people standing some distance away. The CIA will later conduct an internal investigation and conclude that there were crucial security mistakes in letting him get so far into the base without being searched. [Washington Post, 1/10/2010; Washingtonian, 1/2011]
Militant Groups Claim Credit - Several days after the bombing, a video will emerge of al-Balawi sitting next to militant leader Hakimullah Mahsud. In it al-Balawi says that he will martyr himself in revenge for the 2009 killing of militant leader Baitullah Mashud. Baitullah led the Tehrik-i-Taliban (the Pakistani Taliban), and was replaced by Hakimullah after his death. The video makes obvious that the Tehrik-i-Taliban had a major role in the attack, but other Islamist militant groups take credit as well. Al-Qaeda leader Mustafa Abu al-Yazid also will take credit for the attack on behalf of al-Qaeda. He will say it is in revenge for Baitullah’s death, plus the death of two other militant leaders killed in Predator drone attacks. Since, as previously mentioned, al-Balawi apparently had photos and other evidence showing his al-Qaeda connections, it seems al-Qaeda has a role as well. Additionally, the CIA base is just across the border from North Waziristan, the center of power for the Haqqani network, which is a semi-autonomous part of the Taliban. US officials believe that nothing happens in the region without the knowledge of the Haqqanis, and that network is probably involved as well. In the days after the suicide attack, the US will respond with an unusual number of drone attacks, most of them targeting Haqqani sites. US analysts fear the attack shows that the Tehrik-i-Taliban, Haqqani network, and al-Qaeda are effectively working together. [ABC News, 1/7/2010; New York Times, 1/9/2010] A later report will suggest that the ISI, Pakistan’s intelligence agency, could have supplied the explosives used in the bombing (see January 6, 2010).

Entity Tags: Jennifer Lynne Matthews, Jeremy Wise, Taliban, Sharif Ali bin Zeid, Scott Michael Roberson, Tehrik-i-Taliban, Harold Brown Jr., Haqqani Network, Humam Khalil al-Balawi, Elizabeth Hanson, Al-Qaeda, Baitullah Mahsud, Ayman al-Zawahiri, Dane Clark Paresi, Central Intelligence Agency, Hakimullah Mahsud, Darren LaBonte

Timeline Tags: War in Afghanistan

Category Tags: Ayman Al-Zawahiri, Alleged Al-Qaeda Linked Attacks, Haven in Pakistan Tribal Region, Afghanistan, Drone Use in Pakistan / Afghanistan

US-operated drones kill 708 civilians in 44 Predator attacks targeting Pakistan’s tribal areas between January 1 and December 31, 2009, according to statistics compiled by Pakistani authorities. Dawn reports that for each key al-Qaeda and Taliban militant killed by US drones, 140 Pakistani civilians also die. On average, 58 civilians are reportedly killed in drone attacks every month—about two people per day. [Dawn (Karachi), 1/2/2010] Other estimates of civilian-to-militant deaths over a longer time span vary greatly. Daniel L. Byman of the Brookings Institution, citing analysis by journalist Peter Bergen and Pakistani terrorism expert Amir Mir, estimates that since 2004, drones may have killed 10 civilians for every militant killed in Pakistan. [New Republic, 6/3/2009; Brookings, 7/14/2009] Counter-insurgency expert David Kilcullen cites even more alarming statistics, acknowledging earlier Pakistani estimates that 98 civilians are killed for every two targeted individuals. [Australian Broadcasting Corporation, 1/6/2009; New York Times, 5/16/2009] Bergen and Katherine Tiedmann will later report that new analyses of drone strike deaths in Pakistan from 2004 to March 2010 indicate that the civilian fatality rate is only 32 percent. Their study estimates that of the 114 reported drone strikes in northwest Pakistan from 2004 to the early months of 2010, between 834 and 1,216 people are killed, of whom around 549 to 849 are described as militants in press accounts. [Bergen and Tiedemann, 2/24/2010 pdf file] Apart from the statistics, the controversial weapons are regarded by human rights and legal experts as legally-dubious instruments of extrajudicial killing. [CBS News, 7/21/2009]

Entity Tags: Peter Bergen, Pakistan, Amir Mir, Daniel L. Byman, Central Intelligence Agency, David Kilcullen, Katherine Tiedemann

Timeline Tags: War in Afghanistan

Category Tags: Haven in Pakistan Tribal Region, Afghanistan, Drone Use in Pakistan / Afghanistan

It is reported that a preliminary investigation into the suicide bombing that killed nine at a CIA base in Afghanistan (see December 30, 2009) suggests that the ISI, Pakistan’s intelligence agency, may have played a role. The Jordanian triple agent who blew himself up in the bombing used an unusually compact and powerful type of bomb. According to senior Afghan sources, a preliminary US investigation shows that a chemical fingerprint of the bomb matches a type of explosive used by the ISI. One senior government source says, “It is not possible that the [bomber] received that type of explosive without the help of ISI.” US and Pakistani officials have refused to publicly comment on any suggestions of ISI involvement. [Daily Beast, 1/6/2010]

Entity Tags: National Directorate of Security (Afghanistan), US intelligence, Pakistan Directorate for Inter-Services Intelligence

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

Sirajuddin Haqqani.Sirajuddin Haqqani. [Source: State Department]The US fires a missile from a Predator drone aimed at Taliban leader Sirajuddin Haqqani, but fails to kill him. Haqqani is believed to hold major responsibilities for the Haqqani network, a semi-autonomous part of the Taliban. His father Jalaluddin Haqqani still technically leads the network, but is over 60 years old and ill. The US blames the Haqqani network for a role in a suicide bombing against a CIA base in Afghanistan in December 2009 (see December 30, 2009), as well as other attacks. Sirajuddin’s younger brother is killed, but this brother is believed to have little to no role in the network. Three others are also killed by the strike, which hits a village in North Waziristan. The Haqqani network is believed to have many fighters in Afghanistan combating US-led forces. It is also said to be closely linked to the ISI, Pakistan’s intelligence agency. [New York Times, 2/19/2010]

Entity Tags: Taliban, Sirajuddin Haqqani, Jalaluddin Haqqani, US Military, Haqqani Network

Timeline Tags: War in Afghanistan

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

Secretary of State Hillary Clinton accuses the Pakistani government of knowing where Osama bin Laden and other top militant leaders are hiding. She says, “I’m not saying that they’re at the highest levels, but I believe that somewhere in this government are people who know where Osama bin Laden and al-Qaeda is, where Mullah Omar and the leadership of the Afghan Taliban is, and we expect more co-operation to help us bring to justice, capture or kill those who attacked us on 9/11.” A Pakistani government spokesperson dismisses Clinton’s claim. [Daily Telegraph, 5/11/2010] In March 2011, a US strike force will assault a compound in Abbottabad, Pakistan and kill bin Laden (see May 2, 2011).

Entity Tags: Mullah Omar, Al-Qaeda, Hillary Clinton, Pakistan, Taliban, Osama bin Laden

Timeline Tags: War in Afghanistan

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

Senator Dianne Feinstein (D-CA) urges the US State Department to blacklist the Tehrik-i-Taliban (also known as the Pakistani Taliban) and the Haqqani network, but this does not happen. Both the Tehrik-i-Taliban and the Haqqani network are militant groups closely linked with the Taliban, but are mainly based in Pakistan. Feinstein, the chairperson of the Senate Intelligence Committee, claims that the US blacklists foreign groups that engage in terrorism and threaten US citizens and US national security, and both groups “clearly meet” the criteria to be blacklisted. Agence France-Presse reports that the US “has hesitated” to blacklist these groups “in part out of consideration for relations with Pakistan, where anti-Americanism runs rife and whose government is keen to be seen as fighting the Taliban on its own terms.” The Haqqani network is believed to have taken part in a number of terrorist attacks (see January 14, 2008, April 27, 2008, July 7, 2008, December 30, 2009), and in 2009, the US put a $5 million bounty on leader Sirajuddin Haqqani (see March 25, 2009). The Haqqani network is also believed to be a strategic asset of the Pakistani government (see May 2008). Tehrik-i-Taliban was recently implicated in a failed bombing in Times Square in New York City. [Agence France-Presse, 5/13/2010]

Entity Tags: Dianne Feinstein, US Department of State, Tehrik-i-Taliban, Haqqani Network

Timeline Tags: War in Afghanistan

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

Al-Qaeda’s latest alleged number three leader, Mustafa Abu al-Yazid, is apparently killed in a CIA drone strike in Pakistan’s tribal region. Media reports say nine others are killed in the village of Boya near Miran Shah, North Waziristan. A statement posted on an al-Qaeda website will later confirm al-Yazid’s death along with that of his wife, three daughters, and others. Al-Yazid, an Egyptian also often called Sheik Saiid al-Masri, was one of the founding members of al-Qaeda, and a member of the group’s Shura Council ever since then. He was al-Qaeda’s chief financial officer while living with Osama bin Laden in Sudan and then Afghanistan in the 1990s. In 2007, he emerged after years of hiding and revealed in a released video that he was in charge of al-Qaeda’s operations in Afghanistan. A US official says he was “the group’s chief operating officer, with a hand in everything from finances to operational planning. He was also the organization’s prime conduit to Osama bin Laden and Ayman al-Zawahiri. He was key to al-Qaeda’s command and control.” Former National Security Council counterterrorism official Roger Cressey even says: “In some respects, [his] death is more important for al-Qaeda operations than if bin Laden or al-Zawahiri was killed. Any al-Qaeda operation of any consequence would run through him.” [MSNBC, 6/1/2010]

Entity Tags: Ayman al-Zawahiri, Al-Qaeda, Roger Cressey, Osama bin Laden, Mustafa Abu al-Yazid, Central Intelligence Agency

Timeline Tags: War in Afghanistan

Category Tags: Key Captures and Deaths, Haven in Pakistan Tribal Region, Afghanistan, Drone Use in Pakistan / Afghanistan

CIA Director Leon Panetta tells ABC News that there are on 50 to 100 al-Qaeda operatives left in Afghanistan, and Osama bin Laden is hiding in Pakistan’s tribal region. He says that the number of al-Qaeda operatives in Afghanistan is “relatively small.… At most, we’re looking at 50 to 100, maybe less. It’s in that vicinity. There’s no question that the main location of al-Qaeda is in the tribal areas of Pakistan.” He also says that bin Laden “is in an area of the tribal areas of Pakistan.” He concedes that the CIA has not had good intelligence on bin Laden’s location for a long time. “It’s been a while. I think it goes back almost to the early 2000s, you know in terms of actually when [bin Laden] was leaving from Afghanistan to Pakistan that we had the last precise information about where he might be located. Since then it has been very difficult to get any intelligence on his exact location.” [ABC News, 6/27/2010] Almost a year later, bin Laden will be assassinated in his Pakistan hideout (see May 2, 2011).

Entity Tags: Leon Panetta, Osama bin Laden, Al-Qaeda

Timeline Tags: War in Afghanistan

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

In an interview, CIA Director Leon Panetta says Osama bin Laden is in Pakistan’s tribal region. Bin Laden, Panetta says, is in “very deep hiding. He’s in an area of the tribal areas of Pakistan, that is very difficult. The terrain is probably the most difficult in the world.” Asked when the CIA last had good information on bin Laden’s location, Panetta says: “It’s been a while. I think it almost goes back to the early 2000s in terms of actually when he was moving from Afghanistan to Pakistan that we had the last precise information about where he might be located. Since then, it’s been very difficult to get any intelligence on his exact location.” [ABC News, 6/27/2010] Almost a year later, bin Laden will be assassinated in his Pakistan hideout (see May 2, 2011).

Entity Tags: Osama bin Laden, Leon Panetta, Central Intelligence Agency

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

A key mistake by Osama bin Laden’s courier Ibrahim Saeed Ahmed (a.k.a. Abu Ahmed al-Kuwaiti) lead US intelligence to exact location of bin Laden’s hideout in Abbottabad, Pakistan (see May 2, 2011). US intelligence already had a good idea that Ahmed was a courier working for bin Laden, and in the summer of 2009, he used a cell phone that allowed analysts to determine he was living somewhere in northwest Pakistan (see Summer 2009). But he drove an hour or two before making his calls, and he changed the SIM cards in his phone, making it impossible to pinpoint his exact location. After a flurry of calls in the summer of 2009, he did not use his phone for nearly a year. [ABC News, 5/19/2011]
Phone Call Is Key Mistake - But then, around July 2010, he accepts a call that provides the key intelligence breakthrough. The call is from an unnamed old friend, but the friend’s calls are already being monitored by US intelligence for his al-Qaeda links. The friend asks Ahmed innocuous questions, like where have you been and what are you doing now. Ahmed vaguely replies, “I’m back with the people I was with before.” Bob Woodward of the Washington Post will later report, “There was a pause, as if the friend knew that [Ahmed’s] words meant he had returned to bin Laden’s inner circle, and was perhaps at the side of the al-Qaeda leader himself. The friend replied, ‘May God facilitate.’” [Washington Post, 5/6/2011]
Exact Neighborhood Is Located - According to one account, when Ahmed takes this call, apparently he is in or near the town of Peshawar (about 120 miles from Abbottabad). He is soon spotted there, and then continually monitored. It will take several weeks before he returns to Abbottabad, and the exact location of bin Laden’s hideout there is discovered. [New York Times, 5/2/2011] According to another account, Ahmed is either inside bin Laden’s compound or very close to it when he takes the call, because the NSA is quickly able to determine the exact neighborhood where the call was received. From there, the CIA and National Geospatial-Intelligence Agency search aerial satellite photographs and deduce which house in the neighborhood likely belongs to bin Laden. [ABC News, 5/19/2011] Either way, apparently his hideout will be discovered by US intelligence on August 1 (see August 1, 2010).
Bin Laden's Compound Already Known to CIA? - According to the Associated Press, the CIA had already known “for years” that bin Laden’s compound was linked to al-Qaeda, but they had dismissed it as not very important since there were no security guards patrolling it. In any case, the compound is located (or relocated), and US intelligence starts to monitor it. [Associated Press, 5/2/2011]

Entity Tags: US intelligence, National Geospatial-Intelligence Agency, Ibrahim Saeed Ahmed, Central Intelligence Agency, Osama bin Laden

Timeline Tags: War in Afghanistan

Category Tags: Remote Surveillance, Hunt for Bin Laden in Pakistan

The location of Osama bin Laden’s compound in Abbottabad, Pakistan, allegedly is revealed by a captured German militant. After bin Laden is killed in May 2011 (see May 2, 2011), both the Washington Times and London Times will claim that a militant named Ahmed Siddiqui is captured in Afghanistan in July 2010, and quickly tells US interrogators that bin Laden is hiding in a compound in Abbottabad (although apparently he does not mention the exact location, just the town). Both articles will also claim that US intelligence tracks bin Laden’s courier Ibrahim Saeed Ahmed to bin Laden’s compound at nearly the exact same time (see July 2010 and August 1, 2010). The Washington Times will mention that different sources name Siddiqui or Ahmed as the key intelligence breakthrough. [Washington Times, 5/2/2011; London Times, 5/8/2011] In September 2010, Der Spiegel will report that the 36-year-old Siddiqui is arrested in early July by US forces in Afghanistan, and he confesses about attack plots in Germany and other countries. He is a German of Afghan descent, and is believed to be part of the Islamic Movement of Uzbekistan (IMU). He is thought to have gone to Pakistan and Afghanistan in early 2009. He attended the same mosque in Hamburg as some of the 9/11 hijackers such as Mohamed Atta and Marwan Alshehhi. Siddiqui also has links to Mounir El Motassadeq, who was given a 15-year sentence in Germany for a role in the 9/11 attacks (see January 8, 2007). For instance, Siddiqui worked at the Hamburg airport like El Motassadeq did, drove El Motassadeq’s father to jail to visit El Motassadeq, and went on vacation with El Motassadeq’s family in Morocco in 2002. [Der Spiegel (Hamburg), 9/6/2010]

Entity Tags: Ahmed Siddiqui, Osama bin Laden, Islamic Movement of Uzbekistan, Mounir El Motassadeq

Timeline Tags: War in Afghanistan

Category Tags: Al-Qaeda in Germany, Hunt for Bin Laden in Pakistan, Afghanistan

Osama bin Laden’s bodyguard makes some phone calls that help US intelligence to conclude bin Laden is living in Abbottabad, Pakistan. In July 2010, Ibrahim Saeed Ahmed (a.k.a. Abu Ahmed al-Kuwaiti) accepts a phone call on his cell phone from a friend who is already being monitored by US intelligence, and this leads investigators to the exact compound in Abbottabad where Ahmed and bin Laden live (see July 2010). Investigators determine there is no land line or Internet in the compound. However, there is a satellite phone that apparently is used by bin Laden’s bodyguard.
Calls to Known Associates - In July and August 2010, US intelligence tracks calls from this bodyguard to al-Qaeda associates in the towns of Charsada and Kohat in the same province. Further details are unknown, such as who is called or if the bodyguard continues to make calls after August 2010. But these calls help US analysts decide that bin Laden is probably living inside the compound.
Who Is the Bodyguard? - The name of this bodyguard will not be made public, but apparently he is Kuwaiti. When bin Laden is killed in 2011 (see May 2, 2011) there will be no bodyguards with him. However, Ahmed and his brother Abrar could be considered Kuwaiti, as they were originally Pakistani, but raised in Kuwait. [Christian Science Monitor, 5/2/2011] So perhaps the bodyguard is actually one of them.

Entity Tags: Osama bin Laden, Abrar Ahmed, Ibrahim Saeed Ahmed, US intelligence

Timeline Tags: War in Afghanistan

Category Tags: Remote Surveillance, Hunt for Bin Laden in Pakistan

US officials privately brief British Prime Minister David Cameron. In his first visit to Washington, DC, as prime minister, Cameron is briefed by General James Cartwright, vice-chairman of the Joint Chiefs of Staff. According to a later account by the Guardian, Cartwright tells Cameron that the ISI, Pakistani’s intelligence agency, is at least tolerating terrorism, and may be promoting it. The Guardian will add that Cameron “was not just told in Washington that organizations like Lashkar-e-Toiba were able to launch attacks on India and Britain from Pakistan. Cameron was also warned that Pakistan was providing a haven for al-Qaeda leaders, possibly including Osama bin Laden.” [Guardian, 5/2/2011] Exactly one week after this briefing, Cameron will publicly accuse Pakistan of supporting and exporting terrorism (see July 28, 2010). This briefing takes place the same month US intelligence makes a key intelligence breakthrough that soon leads to bin Laden’s hideout in Abbottabad, Pakistan (see July 2010 and May 2, 2011).

Entity Tags: Lashkar-e-Toiba, David Cameron, James Cartwright, Pakistan Directorate for Inter-Services Intelligence, Osama bin Laden, Pakistan

Timeline Tags: War in Afghanistan

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

A Washington Post article suggests that Hamid Gul, head of the ISI from 1987 to 1989, has been frequently linked to recent Islamist militant activity. The ISI is Pakistan’s intelligence agency, and in the 1980s Gul worked closely with the US to support the mujahedeen in Afghanistan and defeat the Soviets there (see April 1987). The Post article states that “more than two decades later, it appears that General Gul is still at work. [Newly leaked] documents indicate that he has worked tirelessly to reactivate his old networks, employing familiar allies like Jalaluddin Haqqani and Gulbuddin Hekmatyar, whose networks of thousands of fighters are responsible for waves of violence in Afghanistan.” The Post is referring to thousands of classified US government documents made public by WikiLeaks, a non-profit whistleblower group. The documents often appear to be raw intelligence that sometimes turns out to be inaccurate. But nonetheless, the Post notes that “General Gul is mentioned so many times in the reports, if they are to be believed, that it seems unlikely that Pakistan’s current military and intelligence officials could not know of at least some of his wide-ranging activities.”
Link to Recent Taliban and Al-Qaeda Activity - For example, according to one intelligence report, Gul met with a group of militants in South Waziristan (in Pakistan’s tribal region), on January 5, 2009. He allegedly met with Taliban and al-Qaeda figures, and planned an attack to avenge the death of al-Qaeda leader Usama al-Kini (a.k.a. Fahid Muhammad Ally Msalam), who had been killed several days earlier by a US drone strike (see January 1, 2009). The group discussed driving a truck rigged with explosives into Afghanistan to be used against US forces there. According to another report, in January 2008, Gul directed the Taliban to kidnap high-level United Nations personnel in Afghanistan to trade for captured Pakistani soldiers. [Washington Post, 7/26/2010]
Gul Frequently Mentioned in Intelligence Reports - Gul lives openly in an exclusive district of Islamabad, Pakistan’s capital, and he frequently shares his pro-Taliban views with reporters. But a Der Spiegel article published on this day notes that the nearly 92,000 documents recently published by WikiLeaks “suggest that Gul is more than just a garrulous old man. If the accusations are true, Gul isn’t just an ally of the Taliban in spirit, but is also supplying them with weapons and thereby actively taking part in the fight against Western forces. Gul is effectively being accused of being an important helper of the Taliban, and possibly even one of their leaders.” In fact, “The name Hamid Gul appears more often than virtually any other” in the documents. [Der Spiegel (Hamburg), 7/26/2010]
Gul Still Linked to Pakistani Government? - Gul denies all the allegations. Pakistani officials also deny that Gul still works with the ISI in any way. But the Post reports: “Despite his denials, General Gul keeps close ties to his former employers. When a reporter visited General Gul this spring for an interview at his home, the former spy master canceled the appointment. According to his son, he had to attend meetings at army headquarters.” [Washington Post, 7/26/2010] In late 2008, the US government attempted to put Gul on a United Nations list of terrorist supporters, but apparently that move has been blocked by other countries (see December 7, 2008).

Entity Tags: Usama al-Kini, Hamid Gul, Jalaluddin Haqqani, Gulbuddin Hekmatyar, Al-Qaeda, Pakistani Army, WikiLeaks, Taliban, Pakistan Directorate for Inter-Services Intelligence

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

Speaking publicly in India, British Prime Minister David Cameron claims that the Pakistani government is exporting terrorism. He says, “We cannot tolerate in any sense the idea that [Pakistan] is allowed to look both ways and is able to promote the export of terror, whether to India or Afghanistan or anywhere else in the world. That is why this relationship is important. But it should be a relationship based on a very clear message: that it is not right to have any relationship with groups that are promoting terror. Democratic states that want to be part of the developed world cannot do that. The message to Pakistan from the US and from [Britain] is very clear on that point.” He also says that “[G]roups like the Taliban, the Haqqani network, or Lakshar-e-Taiba should not be allowed to launch attacks on Indian and British citizens in India or in Britain.” All three militant groups mentioned have been accused of terrorist bombings and there are claims the ISI, Pakistan’s intelligence agency, has been backing them.
Cameron Does Not Back Down - Later in the day, Cameron is asked in an interview if Pakistan exports terrorism. He replies, “I choose my words very carefully. It is unacceptable for anything to happen within Pakistan that is about supporting terrorism elsewhere. It is well-documented that that has been the case in the past, and we have to make sure that the Pakistan authorities are not looking two ways.”
Diplomatic Row Ensues - Pakistani officials immediately take offense and reject the validity of Cameron’s statement. The Guardian reports that Cameron’s unusually blunt comments spark a “furious diplomatic row” between Britain and Pakistan. Cameron’s comments appear to be based on a briefing he was given by US officials one week earlier (see July 21, 2010). [Guardian, 7/28/2010]

Entity Tags: Lashkar-e-Toiba, Pakistan, Pakistan Directorate for Inter-Services Intelligence, Taliban, David Cameron, Haqqani Network

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

Pakistani intelligence begins monitoring Tahir Shehzad, an apparent al-Qaeda facilitator who lives in the town of Abbottabad, Pakistan. Shehzad lives only about two miles away from where Osama bin Laden is hiding, but apparently Pakistani investigators are not aware of bin Laden’s hideout at this time.
Who Is Shehzad? - Shehzad works as a clerk in Abbottabad’s main post office. One relative will later say that Shehzad was “a jihadist through and through.” According to an article published in April 2011, shortly before the US raid on bin Laden’s hideout, Shehzad is first suspected in 2010 when he is spotted with an “Arab terror suspect.” The name of this suspect has not yet been made public. [Associated Press, 4/14/2011; News (Islamabad), 5/3/2011; Der Spiegel (Hamburg), 5/18/2011] Another account will claim that Shehzad was monitored after he was received suspiciously large cash transfers. [London Times, 5/23/2011] Shehzad will be arrested in January 2011 after he leaves Abbottabad to meet two suspected militants from France in a nearby town. He will then confess the location of Indonesian militant leader Umar Patek, who is arrested in Abbottabad that same month (see January 25, 2011).
Alternate Account for Bin Laden Intel? - The News, a Pakistani newspaper, will later report that anonymous Pakistani government sources claim the surveillance and then arrest of Shehzad led Pakistani investigators to bin Laden’s hideout before the US raid that kills bin Laden in May 2011 (see May 2, 2011). Furthermore, these same sources claim that the Shehzad lead is the real intelligence coup that led to the US raid. [News (Islamabad), 5/3/2011] An unnamed CIA official will later say, “It is quite possible a false or partial narrative was given of how bin Laden was found. … Intelligence can only function in silence and in the dark - protecting source and method is very important.” [London Times, 5/23/2011]

Entity Tags: Osama bin Laden, Tahir Shehzad, Pakistan Directorate for Inter-Services Intelligence, Umar Patek, Al-Qaeda

Timeline Tags: War in Afghanistan

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

According to ABC News, beginning in August 2010, the US begins flying a stealth drone over the newly discovered compound in Abbottabad, Pakistan, where intelligence experts have discovered Osama bin Laden is probably secretly hiding (see August 1, 2010). The drone is of a new type, and very little is known about it. Crucially, it is able to fly above Pakistan undetected by Pakistan’s air defenses, allowing the US to keep its interest in the town and compound a secret. [ABC News, 5/19/2011] In March 2011, a US strike force will assault the compound and kill bin Laden (see May 2, 2011).

Entity Tags: US Military, Osama bin Laden

Category Tags: Hunt for Bin Laden in Pakistan, Drone Use in Pakistan / Afghanistan, Counterterrorism Action After 9/11

An illustration of the Abbottabad compound.An illustration of the Abbottabad compound. [Source: CIA]US intelligence officials come to believe more strongly that they have found Osama bin Laden. US intelligence officials have tracked al-Qaeda courier Ibrahim Saeed Ahmed (a.k.a. Abu Ahmed al-Kuwaiti) to a compound in Abbottabad, Pakistan, in August 2010 (see July 2010), and by September they are so convinced that bin Laden is hiding there that they inform President Obama about this (see September 1, 2010). Bin Laden is not directly seen by surveillance, but there are many clues suggesting he could be there:
bullet Most importantly, Ahmed fits the profile of an ideal courier for bin Laden, and Ahmed lives at the compound.
bullet The compound is surrounded by 12- to 18-foot high walls topped with barbed wire.
bullet However, there is no telephone or Internet in the compound. This would seem to be an unusual security precaution, but it also makes the compound hard to monitor.
bullet The compound sits on a large plot of land and is about eight times larger than the other homes in the neighborhood.
bullet The people in the compound burn their trash instead of leaving it out for collection, like the other neighbors.
bullet The main three-story building in the compound has few outside windows.
bullet Ahmed and the others known to live in the compound have no known source of wealth that could explain how they pay the expenses of running the compound. [CNN, 5/2/2011]
bullet There are no balconies, except for those covered with more high walls. Balconies are a standard feature for wealthy houses like this one in Pakistan. One neighbor will later comment: “It’s not a proper house. It’s more like a warehouse. It’s not like a home where anyone would want to live.” [Daily Telegraph, 5/3/2011]
A senior Obama administration official will later say, “When we saw the compound where the brothers lived, we were shocked by what we saw—an extraordinarily unique compound.” He adds that intelligence analysts conclude the compound was “custom-built to hide someone of significance.… Everything we saw… was perfectly consistent with what our experts expected bin Laden’s hideout to look like.” [CNN, 5/2/2011] However, according to the Associated Press, US intelligence has known about the compound “for years,” but it did not think bin Laden would live there because there were no security guards. [Associated Press, 5/2/2011] Months later, a US strike force will assault the compound and kill bin Laden (see May 2, 2011).

Entity Tags: Osama bin Laden, Ibrahim Saeed Ahmed, Barack Obama, Leon Panetta, US intelligence

Timeline Tags: War in Afghanistan

Category Tags: Remote Surveillance, Hunt for Bin Laden in Pakistan, Counterterrorism Action After 9/11

Bin Laden’s compound in Abbottabad, Pakistan.Bin Laden’s compound in Abbottabad, Pakistan. [Source: Aqeel Ahmed / Associated Press] (click image to enlarge)US intelligence finally learns the exact location of Osama bin Laden’s secret compound, in Abbottabad, Pakistan. [New York Times, 5/3/2011] The compound is discovered by US intelligence tracking bin Laden’s courier Ibrahim Saeed Ahmed. US intelligence was already aware of Ahmed’s general location in northwest Pakistan and was aggressively searching for him in the hopes he could show the way to bin Laden’s location (see Summer 2009). According to one account, Ahmed accepts a phone call while in Peshawar, about 120 miles from Abbottabad, and is tracked when he returns to the compound. According to another account, he accepts the call in or near the compound (see July 2010). In any case, once the compound is discovered, US intelligence begins heavily monitoring it (see August-September 2010).

Entity Tags: Ibrahim Saeed Ahmed, US intelligence, Osama bin Laden

Timeline Tags: War in Afghanistan

Category Tags: Remote Surveillance, Hunt for Bin Laden in Pakistan

US intelligence begins intensively spying on the Abbottabad, Pakistan, compound where they strongly suspect Osama bin Laden is hiding (see August-September 2010). The compound was discovered on August 1, 2010 (see August 1, 2010). The Washington Post will later report that “virtually every category of [intelligence] collection in the US arsenal” is used, including satellite imagery and attempts to record voices inside the compound.
CIA Safehouse - The efforts include a CIA safehouse located somewhere near the compound. Abbottabad is a tourist town with pleasant weather and colonial era charm, enabling strangers to easily come and go without attracting suspicion. The CIA takes advantage of that atmosphere to send CIA operatives and informants into the town to gather information. A former US official will say, “The [main compound building] was three stories high, and you could watch it from a variety of angles.” Moving there “was his biggest mistake.” [Washington Post, 5/6/2011]
Escape Tunnel? - Analysts even study the water tables in the area in an attempt to figure out if bin Laden could have an escape tunnel. They conclude the soil is too wet to build a tunnel. [ABC News, 5/19/2011]
Intelligence Allegedly Still Lacking - The surveillance is so extensive that in December 2010, the CIA has to secretly get Congress to reallocate tens of millions of dollars within various agency budgets to help fund it. But US intelligence is allegedly unable to get a clearly identifiable picture or voice recording of bin Laden before the raid that eventually kills him. The CIA safehouse is abandoned shortly after the May 2, 2011 raid that kills bin Laden (see May 2, 2011), since it has served its purpose. [Washington Post, 5/6/2011]

Entity Tags: US intelligence, Central Intelligence Agency, Osama bin Laden

Timeline Tags: War in Afghanistan

Category Tags: Remote Surveillance, Osama Bin Laden, Hunt for Bin Laden in Pakistan, Counterterrorism Action After 9/11

Shortly after US intelligence begins monitoring the Abbottabad, Pakistan, compound where it suspects Osama bin Laden is hiding out (see August 1, 2010 and August 2010-May 2, 2011), a man who fits bin Laden’s description is seen walking around outside almost every day, the Washington Post’s Bob Woodward will later report. The man leaves the main compound building but stays within the compound walls to walk around a courtyard for an hour or two. Analysts eventually start calling him “the pacer.” Satellite imagery suggests the pacer has the height and gait of a tall man (and bin Laden is at least six foot four inches tall). However, the satellite imagery is reportedly not clear enough to get a good view of his face. This tall person is never seen leaving the compound. An analysis of the daily routine of this person suggests he is living there almost like a prisoner. Allegedly, CIA Director Leon Panetta tells President Obama and other top US officials that it is too risky to send in a human spy or move electronic equipment closer to confirm if the pacer is bin Laden or not. As a result, US intelligence will still not be 100 percent that bin Laden is living in the compound when US Special Forces raid it in May 2011 (see May 2, 2011). [Washington Post, 5/6/2011] The London Times will publish a later story claiming that US intelligence was aware of the type of clothes bin Laden wore before the raid (see May 23, 2011). That would support these claims about bin Laden’s walks.

Entity Tags: Leon Panetta, Barack Obama, US intelligence, Osama bin Laden

Timeline Tags: War in Afghanistan

Category Tags: Remote Surveillance, Osama Bin Laden, Hunt for Bin Laden in Pakistan

CIA Director Leon Panetta informs President Obama that Osama bin Laden may be living in a certain compound in Pakistan that is being monitored. (Some accounts say Obama is informed in August, but most say September, and one account specifies September 1.) [Associated Press, 5/2/2011; CNN, 5/2/2011; New York Times, 5/3/2011; ABC News, 5/19/2011; Wall Street Journal, 5/23/2011] Many of Obama’s top aides are at the top secret meeting as well, including Vice President Joe Biden, Secretary of State Hillary Rodham Clinton, and Defense Secretary Robert Gates. Panetta describes the compound and the intelligence leading to it in great detail. An unnamed administration official at the meeting will later say: “It was electric.… For so long, we’d been trying to get a handle on this guy. And all of a sudden, it was like, wow, there he is.” [New York Times, 5/2/2011] The evidence is so tantalizing that the US decides not to say anything about the compound to the Pakistani government, or to even close US allies like Britain or Canada, for fear that intelligence leaks could let bin Laden slip away. [Associated Press, 5/2/2011]

Entity Tags: Osama bin Laden, Hillary Clinton, Leon Panetta, Joseph Biden, Robert M. Gates, Barack Obama

Timeline Tags: War in Afghanistan

Category Tags: Hunt for Bin Laden in Pakistan

Rami Makanesi.Rami Makanesi. [Source: DAPD]In June 2010, Rami Makanesi, a German militant of Syrian descent, is arrested in Pakistan and quickly deported to Germany. He becomes a key source of information on recent al-Qaeda activity, and in return gets only a four-year sentence in Germany. In October 2010, he is shown photographs of al-Qaeda suspects, and he recognizes Said Bahaji in one of them. Bahaji is a member of the al-Qaeda Hamburg cell, and fled to Pakistan shortly before the 9/11 attacks (see September 3-5, 2001). He has been wanted in Germany ever since (see September 21, 2001). Makanesi reveals that he spoke to Bahaji in May 2010, in Pakistan’s tribal region. Makanesi says that Bahaji “now looks completely different. He has a long beard and longer hair.” Bahaji is not considered a high ranking al-Qaeda leader, but he is respected because he has been involved so long. Bahaji now works for As-Sahab, al-Qaeda’s propaganda and media effort. He is responsible for As-Sahab’s technical infrastructure. [Der Spiegel (Hamburg), 8/29/2011]
Bahaji Still Not on Any US Wanted List - However, despite this news that Bahaji is not only still alive but continues to have an important al-Qaeda role, the US government has yet to publicly charge Bahaji or put him on any of their most wanted lists, nor has any bounty been announced for him. [Federal Bureau of Investigation, 7/13/2011] Bahaji is not even on the FBI’s “Seeking Information—War on Terrorism” list. A person does not have to be formally charged to be on that list. [Federal Bureau of Investigation, 6/5/2011]

Entity Tags: Rami Makanesi, Al-Qaeda, As-Sahab, Said Bahaji

Timeline Tags: 9/11 Timeline

Category Tags: Al-Qaeda in Germany, Haven in Pakistan Tribal Region, Counterterrorism Action After 9/11

A US drone strike kills some suspected militants in Pakistan tied to an alleged plot to strike Europe, including an apparent member of the al-Qaeda cell in Hamburg that was involved in the 9/11 attacks. The strike kills eight people in Pakistan’s tribal region. Naamen Meziche, a French citizen of Algerian descent and longtime German resident, is one of those killed. He had been under investigation since shortly after 9/11 for his connections to 9/11 hijacker Mohamed Atta, hijacker associate Ramzi bin al-Shibh, al-Qaeda operative Zacarias Moussaoui, and others, but the German government was never able to get enough evidence to charge him with any crime. In March 2009, Meziche joined a group of Islamist extremists traveling from Hamburg to Pakistan for military training (see March 5, 2009). Two other men from the group, Bunyamin E. and Shahab Dashti, are reportedly killed in the drone strike as well. [Wall Street Journal, 10/16/2010]

Entity Tags: Bunyamin E., Shahab Dashti, Naamen Meziche

Timeline Tags: 9/11 Timeline, War in Afghanistan

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

An unnamed senior NATO official says that Osama bin Laden is hiding in a house somewhere in northwest Pakistan. Al-Qaeda number two leader Ayman al-Zawahiri is also hiding in a house somewhere nearby, but not in the same place as bin Laden. The official says, “Nobody in al-Qaeda is living in a cave.” This person adds that al-Qaeda’s top leadership is likely living in relative comfort, protected by locals and some members of the ISI, Pakistan’s intelligence agency. Additionally, top Taliban leader Mullah Omar lives in the Pakistani cities of Quetta and Karachi. It is unknown how the NATO official would know all this, but CNN says the person has access to classified information. [CNN, 10/18/2010] When a US raid kills bin Laden in May 2011, he will be found in a house in northwest Pakistan (see May 2, 2011), and there will be accusations that the ISI must have protected him there (see May 2, 2011 and After).

Entity Tags: Mullah Omar, Al-Qaeda, Osama bin Laden, Ayman al-Zawahiri, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: War in Afghanistan

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

CIA Director Leon Panetta briefs President Obama about the intelligence on Osama bin Laden’s compound in Abbottabad, Pakistan. Obama first learned about the compound in September (see September 1, 2010), but now Panetta gives his most persuasive argument on why bin Laden is likely to be hiding in the compound. Obama asks Panetta to come up with a plan for action. [Wall Street Journal, 5/23/2011]

Entity Tags: Leon Panetta, Barack Obama

Timeline Tags: War in Afghanistan

Category Tags: Hunt for Bin Laden in Pakistan

Some leaders of US Congress are briefed about intelligence on Osama bin Laden’s secret compound in Abbottabad, Pakistan. Senator Dianne Feinstein (D-CA), chairperson of the Senate Intelligence Committee, will later say: “We were briefed about suspicions about the size, about the structure of the compound, about the absence of people going in or out. We were actually shown overhead long distance photos from the air and we were essentially told that there were suspicions, serious suspicions, that this may be the place where Osama bin Laden was and that there was a 24/7 oversight of this compound.” [Time, 5/3/2011] It is likely that all of the “Big 8”—the leaders of each party in the House and Senate and the top lawmakers from each party on the House and Senate intelligence committees—are informed about the intelligence. They will continue to receive periodic updates up until the raid that kills bin Laden on May 2, 2011 (see May 2, 2011). They will get calls from CIA Director Leon Panetta two days before the raid saying that the action against bin Laden is likely to take place soon. [Time, 5/3/2011; Politico, 5/3/2011]

Entity Tags: Dianne Feinstein, Leon Panetta, Osama bin Laden

Timeline Tags: War in Afghanistan

Category Tags: Hunt for Bin Laden in Pakistan

Page 4 of 5 (436 events)
previous | 1, 2, 3, 4, 5 | next

Ordering 

Time period


Categories

Key Events

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

Day of 9/11

All Day of 9/11 Events (1312)Dick Cheney (55)Donald Rumsfeld (33)Flight AA 11 (145)Flight AA 77 (145)Flight UA 175 (87)Flight UA 93 (242)George Bush (130)Passenger Phone Calls (67)Pentagon (127)Richard Clarke (32)Shanksville, Pennsylvania (23)Training Exercises (56)World Trade Center (89)

The Alleged 9/11 Hijackers

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

Alhazmi and Almihdhar: Specific Cases

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

Projects and Programs

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

Before 9/11

Soviet-Afghan War (105)Warning Signs (452)Insider Trading/ Foreknowledge (53)US Air Security (75)Military Exercises (83)Pipeline Politics (67)Other Pre-9/11 Events (56)

Counterterrorism before 9/11

Hunt for Bin Laden (158)Counterterrorism Action Before 9/11 (225)Counterterrorism Policy/Politics (252)

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 (657)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 (77)

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 (146)WTC Investigation (112)Other 9/11 Investigations (135)

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 (353)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