!! History Commons Alert, Exciting News
Bosnia and Herzegowina
Events: (Note that this is not the preferable method of finding events because not all events have been assigned topics yet)
Page 3 of 3 (232 events (use filters to narrow search))previous
As part of the peace agreement ending the Bosnian war (see December 14, 1995), all foreign fighters are required to leave Bosnia by this time, which is thirty days after the signing of the peace agreement. Effectively this refers to the mujaheddin who have been fighting for the Bosnian Muslims. [Time, 12/31/1995] However, Bosnian President Alija Izetbegovic kicks out the Serbians living in the small village of Bocinja Donja 60 miles north of the capital of Sarajevo and gives the houses there to several hundred mujaheddin. Most of them marry local women, allowing them to stay in the country (see January 2000). [Washington Post, 3/11/2000]
A Bosnian Muslim named Munib Zahiragic joins Bosnia’s Muslim secret police by mid-1995, while he is also working for the Sarajevo office of the US-based charity Benevolence International Foundation (BIF). By September 1996, he is stealing top secret documents and giving them to Enaam Arnaout, the US executive director of BIF and also linked to al-Qaeda. He gives Arnaout hundreds of documents about mujaheddin and al-Qaeda operatives. Arnaout then passes them on to al-Qaeda, allowing many to avoid capture. For instance, high-ranking al-Qaeda leader Mamdouh Mahmud Salim is tipped off that investigators are onto him when he visits Bosnia in 1998 (see May 7, 1998). After Zahiragic leaves the secret police in June 2000, he works full time for BIF. In March 2002, Bosnian police will raid the BIF’s Sarajevo office, arrest Zahiragic, and discover weapons, booby traps, fake passports, and bomb making plans. A raid on another BIF office at the same time will uncover the stolen documents. Zahiragic is convicted of espionage in Bosnia a year later but he is only sentenced to two years in prison. [Associated Press, 6/30/2003; Schindler, 2007, pp. 288-289] Despite his arrest, Bosnian intelligence agencies remain completely penetrated by others. Highly classified Bosnian documents are sometimes found with Islamist militants in Bosnia and are even published in militant newsletters. [Schindler, 2007, pp. 312-313]
The FBI begins an investigation into the Illinois-based Benevolence International Foundation (BIF) by chance. A Chicago FBI agent is attending a conference in Washington, DC, and learns of foreign intelligence reports that BIF executive director Enaam Arnaout was involved in providing logistical support for radical militants. It is not clear why the Chicago office near BIF’s headquarters was not already informed about BIF and Arnaout, given what US intelligence already knows by this time: [9/11 Commission, 8/21/2004, pp. 95 ]
Beginning in 1993, the FBI was continually monitoring an al-Qaeda cell in Florida that sends money to militants overseas using BIF bank accounts, and one of the cell members filed BIF’s incorporation papers (see (October 1993-November 2001)). The FBI interviewed one of the cell members, Adham Amin Hassoun, and asked him about BIF and Arnaout. BIF founder Adel Batterjee was listed on the incorporation papers (see 1993).
It was reported in the Guardian and other newspapers in 1993 that BIF was shut down in Saudi Arabia, when closing a charity was a highly unusual move for that country. The Guardian says that BIF founder Batterjee, “a known political activist,” has been detained. Media reports also link him to assisting Saudi fighters in the Bosnian war (see 1993).
In 1994, Mohammed Loay Bayazid, president of BIF at the time, was arrested in the US with Mohammed Jamal Khalifa, bin Laden’s brother-in-law, and another of bin Laden’s brothers. Khalifa was quickly linked to the Bojinka plot and many other al-Qaeda ties and plots, yet all three were let go and Bayaid continued to work at BIF until 1998. Bayazid was one of al-Qaeda’s founding members (see December 16, 1994).
In early 1996, a secret CIA report suggested that Arnaout was involved in the kidnapping and murders of a small group of Western tourists in Kashmir, including Americans (see July 4, 1995). The report also links BIF to other militant charity fronts and extremists, including the commander of a training camp in Afghanistan. [Central Intelligence Agency, 1/1996]
In 1996, trusted al-Qaeda defector Jamal al-Fadl revealed that bin Laden considered BIF one of its three most important charity fronts (see 1993), and the FBI was heavily involved in debriefing al-Fadl for many months (see June 1996-April 1997). Al-Fadl also met with Arnaout and other al-Qaeda leaders in Bosnia and discussed many operations, including how to use Bosnia to establish a base to fight the US (see Autumn 1992).
In 1996, al-Fadl also revealed that BIF president Bayazid took part in an al-Qaeda attempt to buy enriched uranium (see Late 1993).
In early 1998, Bayazid moves to Turkey and works with Maram, an al-Qaeda front company involving a number of well-known al-Qaeda figures. US intelligence learns of calls between BIF headquarters in Illinois and Bayazid in Turkey (see November 1996-September 1998).
These agents will open a full field investigation into BIF in February 1999 (see February 1999-September 10, 2001). They will later learn some useful information from the CIA, but just what is unclear. The 9/11 Commission will say that the “CIA held back some information” from these agents, supposedly “because of fears of revealing sources and methods in any potential criminal litigation…” [9/11 Commission, 8/21/2004, pp. 96 ]
Mamdouh Mahmud Salim (a.k.a. Abu Hajer), a high-ranking al-Qaeda leader, visits Bosnia for unknown reasons and connects with a charity suspected of financing bin Laden’s organization. Salim was one of the founders of al-Qaeda and will be arrested in Germany later in the year (see September 16, 1998) and charged in connection with the 1998 embassy bombings (see 10:35-10:39 a.m., August 7, 1998). Records show that the Bosnia branch of the US-based Benevolence International Foundation (BIF) sponsored Salim’s visa, reserved him an apartment, and identified him as one of its directors. A BIF mole in Bosnian intelligence is able to tip off Salim that investigators are onto him, so he is not caught (see September 1996-June 2000). Intelligence officials will question BIF officers about Salim’s trip in early 2000, but the reason for the trip remains a mystery. [New York Times, 6/14/2002]
Chairman of the Joint Chiefs of Staff General Henry Shelton will later say, “Right after I left SOCOM [Special Operations Command], I asked my successor to put together a small team, if he could, to try to use the Internet and start trying to see if there was any way that we could track down Osama bin Laden or where he was getting his money from or anything of that nature.” A team of six intelligence officers will be given this task and Shelton will be periodically briefed on the progress of the program. But apparently the team, later to be called Able Danger, will focus on data mining tasks relating to Bosnia and China for most of 1999. [Sacramento Bee, 12/7/2005; US Congress, 2/15/2006] General Peter Schoomaker, the head of SOCOM, helped come up with the idea for Able Danger and helps to set it up. SOCOM, based in Tampa, Florida, is responsible for America’s secret commando units. [Government Security News, 9/2005] Mark Zaid, a lawyer for several Able Danger whistleblowers in 2005, will give this description of Able Danger: “In the most understandable and simplistic terms, Able Danger involved the searching out and compiling of open source or other publicly available information regarding specific targets or tasks that were connected through associational links. No classified information was used. No government database systems were used.… The search and compilation efforts were primarily handled by defense contractors, who did not necessarily know they were working for Able Danger, and that information was then to be utilized by the military members of Able Danger for whatever appropriate purposes.” [US Congress, 9/21/2005] Representative Curt Weldon (R-PA) will say in 2005 that the military’s purpose for the Able Danger program was to enable it to “manipulate, degrade, or destroy the global al-Qaeda infrastructure.” [Washington Post, 8/13/2005] Apparently, Able Danger does not begin to use real data to fight al-Qaeda until near the end of 1999.
A list of Al Taqwa Bank shareholders as of December 1999 includes Khaldoun Dia Eddine, who is also president of the Committee to Aid Refugees of Bosnia-Herzegovina. [Salon, 3/15/2002] He is said to work closely with Ahmed Idris Nasreddin, one of the top Al Taqwa figures. In 1999, it is alleged that Eddine was also the head of the Gulf Office, an Al Taqwa subsidiary that the Italian government investigated in 1994 for its ties with the GIA, an Algerian militant group connected to al-Qaeda. Eddine also works for Mercy International, a Muslim charity with numerous ties to al-Qaeda and also alleged ties to the CIA (see 1989 and After). By 1999, Eddine is managing the Mercy International office in Tirana, Albania, and is said to be managing “one of the principal channels for weapons delivery for the Kosovo Liberation Army, with the financial and logistic support of the Muslim World League.” [Labeviere, 1999] There is no indication that Eddine is ever later arrested or charged with any crime.
From left to right: Hashim Thaci, UCK leader; Bernard Kouchner, UN Administrator of Kosovo; Gen. Sir Michael Jackson, KFOR Commander; Agim Ceku, Commander of KLA; Gen. Wesley Clark, NATO Commander.
[Source: Vojin Joksimovich]General Agim Ceku retires his commission in the Croatian armed forces to take command of the KLA. Despite the fact that Ceku is an indicted war criminal (see 1993-1995), this move has the blessing of the US State Department. As head of the KLA, Ceku is viewed by NATO and presented in the mainstream media as a loyal and valuable NATO ally. He is a frequent participant in NATO briefings along with top generals such as Wesley Clark and Michael Jackson. [Taylor, 2002, pp. 164] Ceku will be elected prime minister of Kosovo in 2006 despite the still pending war crimes charges (see March 2006).
The US State Department temporarily suspends cooperation between the Bosnian army and the US private mercenary company MPRI. No official reason is given, but media reports indicate that the Bosnian Muslims being trained by MPRI were caught sending weapons to Muslim rebels in the regions of Kosovo and Sandzak in Serbia. Supposedly, millions of dollars of weapons were smuggled to the Kosovo Liberation Army (KLA) in Kosovo. [BBC, 4/5/1999; Progressive, 8/1/1999; Center for Public Integrity, 10/28/2002]
Frank Sesno. [Source: Communications Institute]Radio news host Amy Goodman interviews CNN vice president Frank Sesno, and asks about CNN’s practice of putting retired generals on CNN without balancing its coverage with peace activists. Sesno tells Goodman that he believes it is perfectly appropriate to have retired military officers as paid analysts to comment on foreign affairs and military issues, “as long as we identify them as what they are, as long as we believe in our editorial judgment that their judgment is straight and honest—and we judge that—and it’s not a series of talking points, yes, I think it’s appropriate.” He adds, “I think it would become inappropriate if they were our only source of information or our only source of analysis or our only source of whatever the opinion is that we’re assessing, if there were no opposing viewpoints, if you will.” Goodman asks, “If you support the practice of putting ex-military men, generals, on the payroll to share their opinion during a time of war, would you also support putting peace activists on the payroll to give a different opinion in times of war, to be sitting there with the military generals, talking about why they feel that war is not appropriate?” Senso replies: “We bring the generals in because of their expertise in a particular area. We call them analysts. We don’t bring them in as advocates. In fact, we actually talk to them about that. They are not there as advocates.” So “why not put peace activists on the payroll?” Goodman asks. Sesno retorts, “We do,” and Goodman asks, “Who?” Sesno backs off: “On payroll? No, we don’t put peace activists—we don’t—we do not choose to put a lot of people on the payroll. And we will put people on the payroll whom we choose and whom we feel is necessary to put on the payroll.” Sesno cannot recall the last peace activist that he interviewed. Given all of this, Goodman asks how, aside from “screaming in the streets and getting a picture taken,” does an antiwar voice get heard on CNN? Sesno retorts: “Well, that’s up to you. But, you know, there are a lot of ways people have of registering their opinions: through op-eds, through phone-in shows, through protest, if that’s what people are doing.” [Democracy Now!, 4/22/2008]
The June 9, 1999 Military Technical Agreement between the International Security Force (KFOR), Yugoslavia, and Serbia, ending NATO’s bombing campaign, creates a ground safety zone (GSZ), which is closed to the Yugoslav army and heavy weapons, and is five kilometers wide along the Serbia-Kosova border. The majorities in the nearby Serbian counties of Presheva, Bujanovic, and Medvegja are Albanian historically, though Albanians will not be the majority in Medvegja a few years later. The Liberation Army of Presheva, Medvegja, and Bujanovic, known by its Albanian acronym, the UCPMB (Ushtria Clirimtare e Presheves, Medvegjes dhe Bujanovcit), organizes to join the region with Kosova and uses the GSZ as a refuge. British journalist John Phillips will later suggest that the UCPMB was a provocation to help Slobodan Milosevic regain power or provoke a coup by the Yugoslav military. Others say that the UCPMB was created by the CIA or US State Department to destabilize Yugoslavia prior to the overthrow of Milosevic on October 6, 1999, but it is now out of control. According to a paper presented to the Conflict Studies Research Center at Sandhurst, England, the guerrillas show signs of American training: their method of marching, what they sing on the march, and their tactics—tactics that did not develop over the three years fighting in Bosnia-Herzegovina. Albanian scholar Paulin Kola will later quote an unnamed UCPMB officer who says, “If [the US military] ask us to fire three rounds tomorrow, that’s what we do.” The UCPMB also says it can get in touch with NATO. The guerillas are strong and publish their newspaper in US-occupied Gjilan, Kosova. At one point US forces will lose track of an alleged Albanian CIA operative originally arrested by the British and charged with bombing a bus. Nonetheless, Kola will say the UCPMB acts out of local Albanians’ historical desire to be included in Kosova and fear of Yugoslav vengeance. The UCPMB will emerge officially in January 2000. [Kola, 2003, pp. 372-375; Phillips, 2004, pp. 1-3, 10]
Entity Tags: Yugoslavia, John Phillips, Conflict Studies Research Centre, Central Intelligence Agency, Bosnia-Herzegovina, North Atlantic Treaty Organization, Paulin Kola, Republic of Kosova, Slobodan Milosevic, Yugoslav Army, United Kingdom, United States of America, UCPMB, US State Department DUPLICATE
Timeline Tags: Kosovar Albanian Struggle
NATO troops patrol the village of Bocinja Donja in 2001. [Source: NATO / Paul Hanson]In the wake of the failed al-Qaeda millennium bomb plots, US investigators will discover that a number of suspects in the plots have connections to an obscure village in Bosnia named Bocinja Donja. At the end of the Bosnian war in late 1995, Bosnian President Alija Izetbegovic kicked out the Serbians living in this small village 60 miles north of the capital of Sarajevo and gave their houses to about 100 former mujaheddin who fought in Bosnia. Most of them married local women, allowing them to stay despite a treaty requiring all foreign fighters to leave Bosnia. In contrast to the rest of Bosnia, the village is governed by strict Islamic law. Suspects who lived in or visited the village include:
Karim Said Atmani. A former roommate of Ahmed Ressam, he is believed to be the document forger for Ressam’s group that attempted to bomb the Los Angeles airport (see December 14, 1999). He was a frequent visitor to Bosnia until late 1999. [Washington Post, 3/11/2000]
Khalil Deek. Suspected of masterminding the Los Angeles airport plot (see December 15-31, 1999) and a Jordanian millennium plot (see December 11, 1999), Deek was investigated by US intelligence since the late 1980s (see Late 1980s) but inexplicably never even watchlisted until 2004 (see Spring 2004). Deek’s brother says Khalil lived in Bosnia for a while, working for a “Muslim relief organization.” [Washington Post, 3/11/2000; Orange County Weekly, 6/15/2006] He worked for the IARA, which reportedly funneled weapons and recruits into Bosnia (see Early 1990s).
Hisham Diab. While he has not been explicitly connected to this village, he fought in Bosnia and was Deek’s next door neighbor and close al-Qaeda associate all through the 1990s (see March 1993-1996 and December 14-25, 1999), so presumably they spent time in Bosnia together. [New Yorker, 1/22/2007]
Hamid Aich. He lived in Canada and is connected to Ressam’s group (see December 21, 1999). He also will openly live in Ireland and apparently fund a wide variety of militant groups and plots there before escaping to Afghanistan just before 9/11 (see June 3, 2001-July 24, 2001).
Other mujaheddin connected to this village are wanted by authorities in other countries for other alleged crimes. A senior US official will say, “We have been concerned about this community for years. We flushed out a lot of them [after the end of the war].… [But] we find the whole group of them a threat, and we want them out of there.” [Washington Post, 3/11/2000] Others tied to the millennium plots have ties to Bosnian war generally because Ressam belonged to a group of armed robbers called the “Roubaix gang” that trained in Islamic camps in Bosnia. [Los Angeles Times, 1/13/2000] Izetbegovic will step down as leader of Muslim Bosnia in October 2000. [New York Times, 10/20/2003] In late 2000 and early 2001, the mujaheddin will gradually be moved out of the village and replaced by the original Serbian inhabitants.
During an interview about CNN allowing Army psyops personnel to serve as interns inside the network (see March 24, 2000), reporter Amy Goodman asks CNN executive Eason Jordan about the network’s practice of using retired military generals and other high-ranking officers to serve as military analysts in times of war, without balancing the generals’ perspective with commentary from peace activists and antiwar leaders. Jordan says he is not aware of any such policy at CNN; however: “In wartime, we want people who understand how wars are orchestrated. We want experts who can address those issues. And if we have not put enough peace activists on the air, that’s not because we have some policy against that.” Jordan denies that the military analysts are there to discuss policy, but merely to explicate technical issues for the audience. Liberal columnist and editor Alexander Cockburn asks a hypothetical question: if indeed the Army, for example, had mounted “an incredibly successful military penetration of CNN,” and that everything Jordan is saying is complete disinformation: “[H]ow would you disprove that? Because, after all, everything that you see on CNN would buttress that conclusion. CNN was an ardent advocate of the war [in Kosovo, and] did not give a balanced point of view. They fueled at all points the Pentagon, State Department, White House approach to the war. I think you could demonstrate that far beyond the confines of your program, and it’s been done by a number of people. I’m just saying that if you looked at it objectively from afar, actually what you could see is evidence of an enormously successful PSYOPS operation. So, in a way, the burden is far more on CNN to disprove what you could conclude was a successful operation.… CNN, as an outlet, both in Iraq and now, is, to my view of thinking, devotes about 95 percent of its time in times of war to putting the US government point of view.” Jordan calls Cockburn’s hypothesizing “ridiculous.” [Democracy Now!, 3/24/2000]
Dell Dailey. [Source: US Department of State]Members of the Joint Special Operations Command (JSOC)—the nation’s “top counterterrorism unit”—are away from America when it comes under terrorist attack, participating in a training exercise in Hungary. [Naylor, 2015, pp. ix-x; Newsweek, 9/11/2015] The highly classified exercise, called Jackal Cave, is one of several joint readiness exercises that JSOC conducts each year. It is part of a larger exercise, called Ellipse Bravo, run by the US military’s European Command (see (After 9:03 a.m.) September 11, 2001). [Arkin, 2005, pp. 358-359; Naylor, 2015, pp. ix] Jackal Cave involves participants tracking down a hypothetical hybrid force made up of terrorists and elements of international organized crime who are trafficking in weapons of mass destruction. “We were tracking ‘terrorists,’” a JSOC staff officer will later comment. “[A]nd then [we’d] bring an assault element in to take the target down.” Details of the mock terrorists in the exercise are unclear, but they are not Islamists, according to journalist and author Sean Naylor. [Naylor, 2015, pp. x, 441]
JSOC and Delta Force Are Participating in the Exercise - Jackal Cave involves over 500 personnel, 62 aircraft, and 420 tons of cargo. [Arkin, 2005, pp. 404] Hundreds of JSOC personnel are taking part. [Naylor, 2015, pp. 85] JSOC, based at Fort Bragg and Pope Air Force Base in North Carolina, is responsible for conducting the US military’s most sensitive counterterrorism missions. [New York Times, 9/3/2002; GlobalSecurity (.org), 6/24/2013] Its headquarters for the exercise is divided between Taszár Air Base, about 120 miles southwest of Budapest, Hungary, and Tuzla, Bosnia. A squadron from the US Army’s Delta Force is also participating in the exercise. [Fury, 2008, pp. 56; Saratogian, 9/10/2011; Naylor, 2015, pp. x] Delta Force is designed to be an overseas counterterrorist unit and specializes in hostage rescue, barricade operations, and reconnaissance. [GlobalSecurity (.org), 6/24/2013] Its personnel are trained in dealing with terrorist situations in buildings and hijacked aircraft, among other things. [Discovery Channel, 12/1/2001; Haney, 2002, pp. 213; Schading and Schading, 2006, pp. 156]
Mock Terrorists Are Played by US Military Personnel - Others taking part in Jackal Cave include members of the US Army’s 10th Special Forces Group, members of the Department of Energy’s Nuclear Emergency Search Team (see (September 10-15, 2001)), and some Hungarian military elements. [Richelson, 2009, pp. 178; Jeffrey T. Richelson, 1/23/2009; Naylor, 2015, pp. x] The terrorists in the exercise are being played by operatives from the Defense HUMINT Service—the US Defense Department’s clandestine spy network. Members of the US Navy’s SEAL Team Six are also taking part and are in the port of Dubrovnik, Croatia, from where the hypothetical enemy is trying to ship nuclear material out on a boat. The SEALs are going to be flown by helicopter to assault the boat in the Mediterranean Ocean.
JSOC Commander Learns of the Attacks in the US and Cancels the Exercise - At the time the attacks on the World Trade Center take place, Jackal Cave has barely started. One or two Delta Force staffers and some operatives with the Operational Support Troop—Delta Force’s in-house intelligence arm—are out tracking the mock terrorists through downtown Budapest. Meanwhile, Major General Dell Dailey, head of JSOC, is at the US embassy in Budapest, where he has been briefing senior officials on the exercise. He learns about the attacks on the WTC after leaving the briefing with his senior enlisted adviser, Army Command Sergeant Major Mike Hall. Major Jim Reese, a Delta Force officer, sees the coverage of the burning Twin Towers on television and then runs after the two men. He tells Dailey, “Hey sir, you need to see this.” Dailey quickly walks to his operations center at the embassy and sees the coverage of the attacks on TV. He then answers a phone call from his boss, Air Force General Charles Holland, head of US Special Operations Command at MacDill Air Force Base in Tampa, Florida. Holland tells him to abandon the exercise and return to the US as quickly as possible. After hanging up, Dailey turns to Reese and Lieutenant Colonel Scott Miller, another Delta Force officer, and says he is canceling the exercise immediately and returning to the US, and they should get back to the US too. However, as America’s airspace is closed to international commercial flights for several days following today’s attacks, it will take almost a week for the JSOC personnel who are in Europe for the exercise to return to America. [Naylor, 2015, pp. ix-xiii, 85]
Entity Tags: 1st Special Forces Operational Detachment--Delta, Jackal Cave, Charles Holland, Dell L. Dailey, Scott Miller, 10th Special Forces Group, Navy Seals, Jim Reese, Nuclear Emergency Search Team, Joint Special Operations Command, Defense HUMINT Service, Mike Hall (US Army)
Timeline Tags: Complete 911 Timeline, 9/11 Timeline
Bensayah Belkacem at Guantanamo. [Source: US Defense Department]US intelligence intercepts numerous phone calls between Abu Zubaida and other al-Qaeda leaders and Bensayah Belkacem, an operative living in Bosnia. The New York Times will later report that shortly after 9/11, “American intelligence agencies, working closely with the government of neighboring Croatia, listened in as Mr. Belkacem and others discussed plans for attacks.” One US official says, “He was apparently on the phone constantly to Afghanistan, with Zubaida and others. There were dozens of calls to Afghanistan.” Belkacem, an Algerian, had moved to Bosnia to fight in the early 1990s war there, then obtained Bosnian citizenship and settled in Zenica, working for an Islamic charity. [New York Times, 1/23/2002] On October 8, 2001, Bosnian police detain Belkacem. While searching his home, they find a piece of note listing the name “Abu Zubeida” and Zubaida’s phone number. [Washington Post, 8/21/2006] It is later revealed that Belkacem made 70 calls to Zubaida between 9/11 and his arrest and more calls before then. He had repeatedly sought a visa to leave Bosnia for Germany just before 9/11. Phone transcripts show Zubaida and Belkacem discussed procuring passports. [Time, 11/12/2001] A US official will later claim that it was believed Zubaida was in Afghanistan with bin Laden at the time of Belkacem’s arrest. [New York Times, 1/23/2002] It has not been explained why this knowledge was not used to capture or kill Zubaida and/or bin Laden. It appears that Western intelligence agencies had been monitoring Zubaida’s calls as far back as 1996 (see (Mid-1996) and October 1998 and After). Belkacem and five of his associates will be renditioned to Guantanamo Bay prison in 2002 and remain imprisoned there (see January 18, 2002).
After three months, none of the allegations that the US made against the six men arrested in Bosnia in October 2001 (see January 18, 2002) have been proven, and the Supreme Court of the Muslim-Croat Federation orders their release. The US refused to provide evidence in court that the men were tied to al-Qaeda, as alleged. After the Supreme Court’s ruling, the Human Rights Chamber for Bosnia-Herzegovina (BiH) says that four of the six men cannot be expelled from the country until it has ruled on their appeal against the retraction of their citizenship. A hearing is scheduled for February 11. [BBC, 1/22/2002; CNN, 1/18/2004; Washington Post, 5/11/2004] At least some of the six figures do seem to have ties to al-Qaeda. For instance, Saber Lahmar was convicted in Bosnia of attempting to blow up the US embassy there in 1997 (see 1996 and After). But the evidence against them is based on communications intercepts, and the US is unwilling to release any details about that information. The hearing never takes place, because the US takes custody of the men as they are released and renditions them to the Guantanamo prison (see January 18, 2002).
Saber Lahmar. [Source: US Defense Department]The US renditions six suspects to Guantanamo, even though their cases are under appeal in Bosnia. On October 8, 2001, Bosnian police arrested Bensayah Belkacem, an Algerian given Bosnian citizenship and living in Bosnia. US intelligence intercepted numerous phone calls between Abu Zubaida and other al-Qaeda leaders and Belkacem (see October 8, 2001). On October 16, a conversation was overheard in which US and British targets in Bosnia are mentioned, and a Bosnian associate of Belkacem’s named Saber Lahmar said to another associate, “Tomorrow we will start.” US and British embassies were shut down that night, and Lahmar and four associates - Al-Hajj Boudella, Lakhdar Boumediene, Mustafa Ait Idir, and Mohamed Nechle - were quickly arrested. Lahmar worked for the Saudi High Commission. In 1997 he was arrested and convicted of plotting to bomb the US embassy in Sarajevo, but then pardoned and released by the Bosnian government (see 1996 and After). Boudella was an elite al-Qaeda training camp trainer in Afghanistan and Bosnia, then worked at the Benevolence International Foundation, which the US declared a terrorism financier after 9/11 (see 1993). Belkacem’s other associates worked for other charities such as the Red Crescent society and Taibah International. [Time, 11/12/2001] On January 18, 2002, the Bosnian government determines they don’t have enough evidence to charge the six men since the US will not share details of its communications intercepts. A high court rules that the men are not allowed to be deported until their appeals are heard. [BBC, 1/22/2002] But the men are nonetheless released directly into the custody of US soldiers, who immediately fly them to the Guantanamo Bay prison. The handover is denounced as illegal by human rights groups. It is believed the US put intense pressure on Bosnia to hand them over. [BBC, 1/22/2002; New York Times, 1/23/2002] The Bosnian government, still not privy to the intercepts, will later clear them of all charges, but the US will continue to hold them in Guantanamo without revealing any of the evidence said to justify their detention. [Washington Post, 8/21/2006]
Bosnian police turn five Algerians and a Yemeni over to US authorities, hours before they are to be released. The men were acquitted by Bosnia’s Human Rights Chamber after the United States had refused to provide evidence in court that the men were tied to al-Qaeda (see January 17, 2002). US soldiers whisk the men off from their Sarajevo prison cells and fly them to Guantanamo Bay. According to Karen Williams, a spokeswoman for the US embassy in Sarajevo, the whole operation was lawful. “The Bosnian government opted to deport some of its citizens,” she says, “and the US said it would accept them.” [BBC, 1/22/2002; CNN, 1/18/2004; Washington Post, 5/11/2004] However, according to Rasim Kadic, a former head of Bosnia’s antiterrorist task force, his government had no choice. “We had to practically sign them away. The presence of US soldiers here is a guarantee for Bosnia for a long time to come, and we have to pay a price.” [New York Times, 10/22/2004] Others are less understanding. The representative of the UN High Commissioner for Human Rights in Bosnia, Madeleine Rees, is highly critical of the American and Bosnian governments, saying: “This was an extrajudicial removal from sovereign territory.” An official says the Human Rights Chamber was “outraged.”
“It was a scandal. The Americans invented the chamber, they came up with the goals—such as the rule of law and human rights—and then they tell the [Bosnian] government not to care. This undermines everything the Americans do, and everything they financed.” [BBC, 1/22/2002]
It is reported that four charities operating in Bosnia are due to be shut down there within weeks. The four are Saudi High Relief Commission, Global Relief Foundation (GRF), Active Islamic Youth (AIO), and the Third World Relief Agency (TWRA). The Saudi High Commission is closely tied to the Saudi government and has given out hundreds of millions of dollars in aid to Bosnia. At least three suspects recently arrested by the US worked for the Commission, and it had a long history of known militant links (see 1996 and After). In late 2001, GRF was shut down in the US and the UN shut its offices in nearby Kosovo (see December 14, 2001). In the early 1990s, TWRA funneled hundreds of millions of dollars worth of weapons to Bosnia in violation of a UN embargo (see Mid-1991-1996). A Bosnian police official says, “We have information that these groups are used to finance and support terrorism. There is also definitely money laundering here. And this laundering definitely shows evidence of sources in the narcotics and arms trades.” Bosnian Deputy Minister Rasim Kadic says, “A series of searches and other intelligence gathering proved activities and evidence that has no relationship to humanitarian work. Four groups have very suspicious financial dealings and other issues have made police very suspicious about these four groups.… We expect to make the hard decision to close some of these groups. We will say ‘Thank you for your help, but now you must go.’” Officials say have also discovered evidence of drug and weapons trafficking by the four charities. [United Press International, 1/25/2002] But in fact, the four charities are not shut down in Bosnia, except for GRF, which will have its offices there shut near the end of 2002. [BBC, 11/28/2002] In 2004, there will be reports that TWRA is operating in the Czech Republic. [BBC, 3/15/2004] And in 2005, counterterrorism expert Rohan Gunaratna will tell an Austrian newspaper that TWRA is still tied to radical militants and still active there. [BBC, 6/14/2005]
In March 2002, the Benevolence International Foundation (BIF) office in Sarajevo, Bosnia, is raided by US and Bosnian agents and a “treasure trove” of documents are found. One document found is the “Golden Chain,” a list of early al-Qaeda funders (see 1988-1989). Enaam Arnaout is living in the US as head of BIF, but the Sarajevo investigators discover letters between him and bin Laden, including a handwritten note by bin Laden authorizing Arnaout to sign documents on his behalf. Arnaout prepares to flee the US, but is arrested. On November 19, 2002, the US declares BIF a terrorist financier and its Chicago office is closed down. In February 2003, Arnaout pleas guilty to working with al-Qaeda, but US prosecutors agree to drop the charges against him in return for information. [Burr and Collins, 2006, pp. 46-47]
The Bush administration vetoes a UN Security Council Resolution that would have extended the UN peacekeeping mission in Bosnia for the next six months. The Council however agrees to extend the mission’s mandate for 72 hours, during which time it hopes members will be able to resolve a dispute with the US. [Boston Globe, 7/1/2002; BBC, 7/1/2002; BBC, 7/1/2002] The Bush administration vetoed the resolution because UN Security Council members did not accept a proposal (see June 2002) that would grant indefinite immunity from prosecution by the International Criminal Court (ICC) (see July 17, 1998) (which opens on this day) to all UN peacekeeping military personnel who are from nations that do not accept the court’s jurisdiction. Explaining Washington’s veto, US Ambassador to the UN John Negroponte explains, “With our global responsibilities, we are and will remain a special target, and cannot have our decisions second-guessed by a court whose jurisdiction we do not recognize.” [Boston Globe, 7/1/2002; BBC, 7/1/2002; BBC, 7/1/2002] If a compromise cannot be reached, UN peacekeeping forces will have to leave Bosnia. A failure to renew the UN mandated mission in Bosnia could also affect Nato’s 19,000-strong Stabilization Force in Bosnia, or S-For, which includes 3,100 Americans. “Although S-For does not legally require a Security Council mandate, some of the 19 countries contributing to it have indicated they will withdraw their troops without one,” the BBC reports. [BBC, 7/1/2002]
The UN Security Council extends the mandate of the UN peacekeeping mission in Bosnia while its members continue to debate over a US proposal to grant all UN peacekeeping military personnel from countries not party to the Rome Statute (see July 17, 1998) immunity from prosecution by the International Criminal Court (ICC) (see July 17, 1998). The Bush administration has made it clear that it will not support the UN mandated mission in Bosnia if the Security Council does not accept its proposal. [Agence France-Presse, 7/9/2002]
A US and European operation to crack down on the trafficking of women in Europe for the sex trade has mixed success. Authorities conduct 20,558 raids between September 7 and September 16, 2002 across Central and Eastern Europe, arresting 293 traffickers and netting 237 victims. National and international police officers mount 71 raids on Bosnia nightclubs, hotels, and other locations and arrest seven trafficking suspects. In Bulgaria, 2,079 individual raids are conducted with 258 people identified as traffickers and 64 women as trafficking victims. Romania reports 2,597 raids, identifying 47 traffickers and 37 women classified as sex slaves. Other countries conducting raids include Albania, Croatia, Macedonia, Yugoslavia, Greece, Hungary, Moldova, Romania, Turkey, and Ukraine. [New York Times, 10/20/2002]
A Bosnian government probe connects the Saudi charity Talibah International Aid Association to the funding of Islamic militant groups and an al-Qaeda front group. Talibah has been under investigation since shortly after 9/11 due to a foiled attack in Bosnia that has been connected to Talibah and al-Qaeda. Abdullah Awad bin Laden, one of bin Laden’s nephews, is a Talibah officer in its Virginia office. An investigation into him was cancelled in September 1996 (see February-September 11, 1996). The US has been criticized for failing to list Talibah as a sponsor of terrorism and for not freezing its assets. [Wall Street Journal, 9/20/2002]
The Human Rights Chamber of Bosnia-Herzegovina rules that Bosnian government has violated human rights conventions in transferring six terrorist suspects into US custody in January (see January 18, 2002). Furthermore, Bosnia should have sought assurances from the US that it would not seek the death penalty against the detainees, the court says. [Amnesty International, 8/19/2003]
Munir Alibabic. [Source: Dani]By 2002, the Muslim Bosnian government is controlled by the Social Democrats, now that Alija Izetbegovic has retired and his SDA party is out of power. To deal with the issues of corruption and terrorism, in July 2002 the new government brings Munir Alibabic out of retirement to run Bosnia’s intelligence agency. Alibabic had been fired in 1994 as head of the secret police in Sarajevo for opposing government corruption and the support of the mujaheddin, and he is widely respected for his integrity. He vows to stop the cover-up of Bosnian Muslim ties to terrorism, stating, “A crime is a crime, regardless which side commits it.” He works aggressively with other intelligence agencies to uncover the al-Qaeda network in Bosnia. He soon completes a report detailing ties between the SDA party and organized crime. The report names Elfatih Hassanein, Hasan Cengic, Irfan Ljevakovic, Bakir Alispahic, and Alija Delimustafic as key co-consiprators. The first three were central figures in the Third World Relief Agency (TWRA), a bin Laden-linked charity front active in the early 1990s (see Mid-1991-1996). But in October 2002 elections, the SDA returns to power. Paddy Ashdown, a British politician serving as the Office of the High Representative in Bosnia, publicly supported the SDA over secularists and reformers in the election and shortly after they win he fires Alibabic. Author John Schindler will later write that “By the end of 2002, it was evident that the post-9/11 drive to run al-Qaeda out of Bosnia and force its local supporters to heel had run out of steam.” [Schindler, 2007, pp. 289-291] The Telegraph will later report that Ashdown fired Alibabic on the advice of the British intelligence agency MI6, but it isn’t clear why. [Daily Telegraph, 9/27/2004]
The UN High Commissioner for human rights in Bosnia, Madeleine Rees, demands that colleagues involved in the sex trade in Bosnia, including some UN officials, international peacekeepers, and police, be stripped of their immunity and prosecuted. She accuses Jacques Paul Klein, the former head of the UN mission in Bosnia, of not taking UN complicity in the country’s increasing sex trade seriously enough. There has been a recent upsurge in the trafficking of women in Bosnia, with reports documenting women as young as 12 years old being kidnapped from their homes in eastern Europe and being forced into prostitution by organized criminal gangs. The demand for young women in Bosnia began in the mid-1990s with the arrival of tens of thousands of male UN personnel. Some UN personnel and international aid workers have been linked to prostitution rings in the area. Rees says private contractors such as DynCorp are major contributors to the problem. She goes on to explain how foreign nationals enjoy immunity from punishment, and how no one is prosecuted if a brothel is raided and UN police are found inside. Jan Oskar Solnes, a spokesman for the European Union Police Mission in Bosnia and Herzegovina, responding to Rees comments, says: “It’s correct we have diplomatic immunity, but I imagine any incident [of sexual misconduct] would be a personal rather than professional matter.” Kirsten Haupt, a spokeswoman for the United Nations Liaison Office (UNLO) in Bosnia, says, “All cases have been thoroughly investigated. We have sent a number of officers home. There is absolutely no toleration of a ‘boys will be boys’ attitude here.” Also, an unnamed spokesman for DynCorp says, “We do not make it a practice to comment on opinions… However, we are familiar with previous public statements Ms. Rees has made about involuntary servitude and DynCorp continues to share her concerns for women held against their will in Bosnia, just as we condemn all human rights abuses anywhere in the world.” [Scotsman, 2/9/2003]
The King Fahd Mosque in Sarajevo, Bosnia. [Source: Ca adian Broadcasting Corporation]Abdurahman Khadr is a CIA informant (see November 10, 2001-Early 2003) and has been posing as a prisoner in Guantanamo so he can inform on the other prisoners there (see Spring 2003). But in September 2003, he leaves Guantanamo because the CIA gives him a new assignment, to infiltrate al-Qaeda-linked groups in Bosnia. He is given a brief training course in undercover work and then sent to Bosnia on a false passport. US intelligence believes that Bosnia has become an important pipeline for al-Qaeda volunteers who want to fight in Iraq. Khadr spends time at the King Fahd mosque, a large Sarajevo mosque which the US believes is a center of al-Qaeda activity. He becomes friendly with a suspected recruiter for al-Qaeda operations in Iraq. The CIA then wants him to follow the pipeline to Iraq and inform on al-Qaeda operations there. But Khadr considers Iraq far too dangerous. He is a Canadian citizen, and he contacts his grandmother in Canada and has her go public with part of his story so he will not be of use as an informant any more. In November 2003, he returns to Canada, after the CIA fails to give him most of his promised salary for his informant work. In February 2004, he contacts Canadian reporters and tells them his full story about being a CIA informant. His father, Ahmed Said Khadr, was a founding member of al-Qaeda, and his family disowns him when they find out about his involvement with the CIA. [PBS Frontline, 4/22/2004]
The Defense Department secretly contracts Taos Industries, Inc. to coordinate a shipment of 99,000kg of AK-47 type assault rifles from Bosnia to Iraq using a complicated labyrinth of private contractors. The company that is hired to do the actual shipping is a Moldovan air firm by the name of Aerocom. The company, which operates from a US base in Bosnia, just recently had its Air Operating Certificate revoked because of concerns expressed by EU member states about the company’s “safety and security record.” (The company has a shady history—in 2003, the company was implicated in the “diamonds-for-guns trade” in Liberia and Sierra Leone.) In 2006, an investigation by Amnesty International will be unable to locate any evidence that the rifles actually reached the Iraqi security forces, the intended recipient. A commanding general in charge of training Iraqi security forces tells the organization that no weapons ever arrived from Bosnia. Even Taos is unable to produce any evidence that the shipment made it to Iraq. [Amnesty International, 5/10/2006, pp. 104-121 ; Guardian, 5/12/2006]
Haris Silajdzic [Source: Public domain]Press reports indicate that the Muslim leader of Bosnia’s tripartite presidency, Haris Silajdzic, is under investigation for international arms smuggling. Police are also said to be investigating former Bosnian Deputy Defense Minister Hasan Cengic, Elfatih Hassanein, and Turkish businessman Nedim Suljak. Hassanein was the head of the Third World Relief Agency (TWRA) and Cengic was closely tied to TWRA. During the Bosnian war in the early 1990s, TWRA was a radical militant charity front providing cover for a massive illegal arms pipeline into Bosnia (see Mid-1991-1996). Silajdzic was Bosnian foreign minister during the war. Bosnian state prosecutors confirm that a weapons smuggling investigation into international illegal weapons smuggling had opened but refuse to say who is being targeted. [Agence France-Presse, 5/5/2007] TWRA has remained active and there are reports that it is still connected to radical militants (see January 25, 2002). In late 2006, it was announced that Hassanein was opening a new charity in Bosnia. [BBC, 12/29/2006]
Coinciding with the publication of the first article in a series in Britain’s Sunday Times covering some of her allegations (see Mid-Late 1990s, (1997-2002), 2000-2001, Summer 2000, Summer 2001 and After September 11, 2001), former FBI translator Sibel Edmonds posts a gallery of 18 photos of people and three images of question marks on her website, justacitizen.com (see August 8, 2009). The 21 images are divided into three groups, and the page is titled “State Secrets Privilege Gallery.” No other explanation of the images is given, and the photos include no names or captions. [Sibel Edmonds, 1/6/2008] Luke Ryland, a blogger who has been closely following Sibel Edmonds’s case, posts an entry on his blog titled “Sibel ‘names names’ (in pictures!),” in which he puts names to the faces, and says, “we can reasonably presume that they are the 21 guilty people in her case.” Ryland notes that the three groups correspond to the affiliations of the people in the photos: “The first group contains current and former Pentagon and State Department officials”: Richard Perle, Douglas Feith, Eric Edelman, Marc Grossman, Brent Scowcroft, and Larry Franklin. “The second group is current and former congressmen”: Ex-House Speaker Dennis Hastert (R-IL), Roy Blunt (R-MO), Dan Burton (R-IN), Tom Lantos (D-CA), ? (box with question mark), Bob Livingston (R-LA), a former House speaker, and Stephen Solarz (D-NY). “The third group includes people who all appear to work at think tanks—primarily WINEP, the Washington Institute for Near East Policy”: Graham E. Fuller—RAND Corporation, David Makovsky—WINEP, Alan Makovsky—WINEP, ? (box with question mark), ? (box with question mark), Yusuf Turani (president-in-exile, Turkestan), Professor Sabri Sayari (Georgetown, WINEP), and Mehmet Eymur (former head of the Turkish intelligence agency MIT). [Luke Ryland, 1/6/2008]
Entity Tags: Tom Lantos, Sibel Edmonds, David Makovsky, Dan Burton, Brent Scowcroft, Bob Livingston, Alan Makovsky, Dennis Hastert, Stephen Solarz, Douglas Feith, Graham Fuller, Sabri Sayari, Roy Blunt, Richard Perle, Marc Grossman, Luke Ryland, Eric Edelman, Yusuf Turani
Timeline Tags: Complete 911 Timeline
Federal Judge Richard Leon rules that the US government has unlawfully held five Algerian men at Guantanamo for nearly seven years (see January 18, 2002). Leon orders their release. Leon rules that the government’s case, based on a slender compilation of classified evidence, was too weak to justify the five men’s continued detention. The government’s case is based on a single “classified document from an unnamed source” for its central claim against the men, and the court has no way to accurately judge its credibility. “To rest on so thin a reed would be inconsistent with this court’s obligation,” Leon writes. He urges the Bush administration not to appeal the ruling, and recommends that they be released “forthwith.” Leon rules that a sixth Algerian, Bensayah Belkacem (see October 8, 2001), is being lawfully detained due to his demonstrable ties with al-Qaeda. The six are among the Guantanamo inmates who won a narrowly decided Supreme Court case recognizing their right to seek redress in the US court system (see June 22, 2008), and include Lakhdar Boumediene, for whom the Court’s ruling was named. Leon, a Republican appointee previously considered sympathetic to the Bush administration’s position on the detention of suspects, urges the government not to appeal his ruling: such an appeal could take as much as two years, and, he notes, “Seven years of waiting for our legal system to give them an answer to a question so important is, in my judgment, more than plenty.” If the government chooses not to appeal, the lawyers for the detainees expect them to be released into Bosnia, where they were arrested in early 2002. The Justice Department calls the ruling “perhaps an understandable consequence of the fact that neither the Supreme Court nor Congress has provided rules on how these habeas corpus cases should proceed in this unprecedented context.” One of the detainees’ lawyers, Robert Kirsch, says the case illustrates “the human cost of what can happen when mistakes are made at the highest levels of our government, and no one has the courage to acknowledge those mistakes.” Other detainee lawyers say the case is a broad repudiation of the Bush administration’s attempts to use the Guantanamo facility to avoid the scrutiny of US judges. Lawyer Zachary Katznelson, a member of the British human rights group Reprieve, says, “The decision by Judge Leon lays bare the scandalous basis on which Guantánamo has been based—slim evidence of dubious quality.” The case was not strengthened by the Bush administration’s pursuit of it: originally the six were charged with planning a bomb attack on the US Embassy in Sarajevo, Bosnia, but in October, Justice Department lawyers abruptly withdrew those accusations. [New York Times, 11/20/2008; National Review, 11/20/2008] The five will be released the following month (see December 2008).
Five Algerian detainees are released from Guantanamo after seven years’ imprisonment without charges ever being formally filed against them. They are released after a Supreme Court ruling ordered them granted habeas corpus rights in US courts (see June 22, 2008), and after a federal judge orders their detention to end (see November 20, 2008). The five tell reporters that their time in Guantanamo was hellish. “Nobody can imagine how horrible it was. Even the devil couldn’t have created such a bad, bad place,” says one detainee, computer technician Mustafa Ait Idir. “I was questioned and beaten more than 500 times during those seven years. The guards used to come in groups of six or seven, always using a spray against us first, and then the beatings would start.” Idir says he saw doctors participate in the abuse of prisoners: “I once saw a doctor with a group of guards. The doctor pointed to different places on a body of a prisoner saying ‘hit him here.’ After the beating, there were no visible marks on the body but that man was in such pain he couldn’t move.” Lawyer Stephen Oleskey says his client, Lakhdar Boumediene, had been force-fed through a nasal tube after he went on a seven-month hunger strike. “Twice a day he is strapped onto a chair at seven points,” says Oleskey of his client’s ordeal. “One side of his nose is broken, so they put it [the tube] in the other side… Sometimes it goes to his lung instead of his stomach. He can’t say anything because he has the mask on: that’s torture.” Idir recalls being confined in bare cells, often in complete darkness, others with powerful lights that prevented him from sleeping. [Agence France-Presse, 1/22/2009]
Page 3 of 3 (232 events (use filters to narrow search))previous
Receive weekly email updates summarizing what contributors have added to the History Commons database
Developing and maintaining this site is very labor intensive. If you find it useful, please give us a hand and donate what you can.
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.