Events: (Note that this is not the preferable method of finding events because not all events have been assigned topics yet)
Page 1 of 2 (158 events (use filters to narrow search))previous
France issues leases to companies permitting them to establish coconut oil and copra plantations on the Chagos Islands. Enslaved Africans from Madagascar and Mozambique are brought in for labor. [Gifford, 5/27/2004; ZNet, 10/22/2004]
General Jean-Jacques Dessalines declares Haiti’s independence, after crushing the French army sent by Napoleon to re-enslave it following the world’s first successful slave revolt. Dessalines quickly makes himself emperor. [Rogozinski, 1992; Dunkel, 1994]
The French colony of Mauritius, which includes the Chagos Archipelago, is ceded to Britain as part of the Treaty of Paris. [Gifford, 5/27/2004]
Haiti is forced to pay 150 million gold francs to France to “compensate” French plantation slave-owners for their “financial losses.” The amount demanded by the French represents more than twice the value of the entire country’s net worth. In exchange, France agrees to recognize Haiti’s independence. Years later, the amount is reduced to 90 million gold francs, however it will take Haiti close to 100 years to pay off this debt and only with the help of high interest loans to French banks. [Rogozinski, 1992; Newsday, 12/3/2003; Miami Herald, 12/18/2003; Boston Globe, 1/4/2004]
At a conference of their ambassadors, the six Great Powers (Austria-Hungary, France, Germany, Italy, Russia, and the United Kingdom) decide to create an independent and neutral Albanian kingdom, with no ties to the Ottomans. Under a July 29 agreement, the Great Powers nominate the prince of Albania, run the government and budget of Albania for a renewable term of 10 years, and create an Albanian gendarmerie, under Swedish Army officers. The conference also decides Albania’s borders. In addition to demanding a commercial port on the Adriatic Sea, which the conference quickly accepts, Serbia wants its border to extend from Lake Ohri, along the Black Drin River to the White Drin River, which excludes Kosova and parts of Macedonia with an Albanian population. Montenegro wants its border to be on the Mat River, or at least the Drin River, giving it parts of northern Albania. Greece wants its border to begin at the city of Vlora and include Gjirokastra and Korca in southern Albania. The Albanian government in Vlora wants Albania to unite all Albanian populated areas, including Kosova, parts of Macedonia and Montenegro, and the Greek region of Cameria. Austria and Italy support the Albanian position, but lose to Russia, which supports Serbia. Instead of giving Shkodra to Montenegro, the conference leaves it in Albania, Montenegro keeps what it was given by the Berlin Congress in the summer of 1878, and Kosova is given to Serbia. Sir Edward Grey makes a five-part proposal to settle the border with Greece. A commission is empowered to go to the area and settle the border, and recommends that Korca and Sazan, an island near Vlora, be given to Albania. The occupation forces, especially the Greeks, hamper the commission. The Florence Protocol in December 1913 gives Cameria, which Greece calls Northern Epirus, to Greece. At the other end of Albania, a commission attempts to implement an agreement from March 22, and modified April 14. Serbia continues to occupy northern Albania, leading to an Albanian backlash there in September and October. Serbia says there is a need for its occupation forces in the region, but Austria-Hungary threatens military force if Serb forces do not leave within eight days. The commission leaves the issue there because of winter and then the start of World War I the next summer. [Kola, 2003, pp. 13-16]
Entity Tags: United Kingdom, Austria-Hungary, Albania, Edward Grey, France, Germany, Montenegro, Serbia, Russia, Macedonia, Italy, Greece
Timeline Tags: Kosovar Albanian Struggle
Bulgaria, Greece, Montenegro, Serbia, and the Ottomans sign a peace treaty to end the 1912 Balkan war, allowing the six major powers of Europe to decide Albania’s status. Proposals were discussed months earlier. In December 1912 a conference of ambassadors headed by UK Foreign Secretary Sir Edward Grey met in London. They decided to create an autonomous Albania still connected to the Ottomans, but then Macedonia was captured, cutting Albania off from the Ottoman Empire. [Kola, 2003, pp. 13]
Entity Tags: France, Albania, Edward Grey, Austria-Hungary, Germany, Bulgaria, Greece, Macedonia, United Kingdom, Italy, Serbia, Ottoman Empire, Montenegro, Russia
Timeline Tags: Kosovar Albanian Struggle
A secret treaty is signed in London between the Entente—comprising Britain, France, and Russia—and Italy, giving Italy the port of Vlora, the nearby island of Sazan (Saseno), and whatever area Italy deems necessary to hold them. If Italy captures Trentin, Istria, Trieste, Dalmatia, and some islands in the Adriatic, France, Russia, and Britain’s plan to split Albania between Greece, Montenegro, and Serbia will go ahead. The border between Greece and Serbia would be west of Lake Ohri. Part of Albania would remain, but its foreign policy would be under Italy’s control. The four signatories are the same ambassadors who signed the treaty that created the Albanian state in 1913. The treaty will be made public by the Bolsheviks in 1917. [Vickers, 1998, pp. 89; Kola, 2003, pp. 17]
Italy decides to support Albania after all, since there is already an Albanian state under Austria-Hungary, France declares the southern city of Korca autonomous, and Greece demands that Korca be given to it. Giacinto Ferrero, commanding Italy’s forces in Albania, proclaims Italian support for an independent Albania in a document that will later become known as the Gjirokastra Proclamation. Just a few weeks later, Italian Foreign Minister Baron Sidney Sonnino will advocate this policy in the Italian parliament. On the contrary, Austria-Hungary wants to unite Kosova and Albania and give southern Albania to Greece. [Kola, 2003, pp. 17-18]
Austria-Hungary, Germany, and Bulgaria are pushed out of Albania following an invasion by the Entente powers. Italy occupies most of Albania as well as Prizren, France takes Pristina, and the Serb army takes Kosova and moves north to liberate Serbia. [Kola, 2003, pp. 18]
Vaso Cubrilovic, a historian at Belgrade University and member of Belgrade’s Serbian Cultural Club, and participant in the terrorist Black Hand group in 1914, writes a memorandum, “The Expulsion of the Arnauts” (an archaic word for Albanian in Turkish), building on the Nacertanje plan. He sees Yugoslavia’s Albanians as a strategic threat, dividing Slavic areas and controlling key river routes, “which, to a large degree, determines the fate of the central Balkans.” Cubrilovic’s proposal is justified because of the risk that “a world conflict or a social revolution” in the near future could cause Yugoslavia to lose its Albanian majority areas and because, despite earlier colonization programs, Montenegro is still overpopulated for its hardscrabble farmlands. He says that, given the current world situation, “the shifting of a few hundred thousand Albanians will not lead to the outbreak of a world war.” He foresees opposition from Italy and Albania, but says Italy is preoccupied in Africa, while Zog’s government could be bought off with money. France and the UK are also potential opponents, but he says they should be told expelling Albanians will benefit them. Cubrilovic contrasts prior “Western methods” with his preferred strategy, under which occupation “confers the right to the lives and property of the subject inhabitants.” Cubrilovic believes slow transfer of deeds impeded the prior program. Paulin Kola will later describe the memorandum as “a fuller platform for the colonization of Kosova.” Cubrilovic calls for a range of measures, from enforcing “the law to the letter so as to make staying intolerable,” such as punishments for owning wandering dogs and smuggling, and “any other measures that an experienced police force can contrive,” denying professional permits, rejecting deeds, desecrating graves, and burning villages and neighborhoods, without revealing state involvement. He says clerics and influential Kosovar Albanians should be bribed or coerced to support transfer. He proposes that the new program be implemented by the Army General Staff, a new Institute of Colonization, and a multi-ministry inspectorate. These methods would lead to the deportation and migration of Albanians to Turkey and other countries. Then Montenegrins, who Cubrilovic describes as “arrogant, irascible, and merciless people” who “will drive the remaining Albanians away with their behavior,” would be settled in Kosova. Ethnic conflict would be fanned, to “be bloodily suppressed with the most effective means” by Montenegrin settlers and Chetniks. Yugoslavia’s parliament considers the memorandum on March 7, 1937. Once Turkey agrees to accept deported Yugoslav Albanians, Albanians are limited to an untenable 0.16 hectares for each member of a family, unless their ownership is proven to the satisfaction of the authorities. Two hundred thousand to 300,000 people leave Yugoslavia during this period. Officially, 19,279 Albanians emigrate to Turkey and 4,322 emigrate to Albania between 1927 and 1939, and a few go to Arab countries, while 30,000 Serbs, Croats, and Slovenes emigrate each year. Cubrilovic remains influential in Yugoslavia through World War II. [Vickers, 1998, pp. 116-120; Kola, 2003, pp. 21, 100-104]
Entity Tags: France, Black Hand, Italy, Chetniks, Paulin Kola, Turkey, Belgrade University, Ahmet Zog I, Serbian Cultural Club, Yugoslavia, United Kingdom, Vaso Cubrilovic, Albania
Timeline Tags: Kosovar Albanian Struggle
Following the new Albanian government’s request for diplomatic recognition, the Soviet Union joins Yugoslavia in formally recognizing the Democratic Government of Albania. Poland, Bulgaria, Czechoslovakia, and France recognize the government soon thereafter. [PLA, 1971, pp. 272]
A press conference in Paris announces the formation of a National Unity Committee, which includes the Balli Kombetar (National Front), represented by Mit’hat Frasheri, the Legaliteti (Legality), represented by Abaz Kupi, and former King Zog. There is more counter-revolutionary guerilla activity in Yugoslavia than in Albania, which the Yugoslavs attribute to Ballists. After Albania’s break with Yugoslavia the year before, the British and American governments decide to focus on Albania in their plans to use nationalism to end Soviet influence in eastern Europe. They want to do this without revealing their involvement and avoiding another Greek invasion of Albania. Therefore they deny involvement in the formation of the National Unity Committee and the US government says the National Unity Committee is a subcommittee of the Committee for Free Europe. [Kola, 2003, pp. 97-99]
Entity Tags: Committee for Free Europe, Abaz Kupi, Balli Kombetar, Greece, Ahmet Zog I, Legaliteti, National Unity Committee, Yugoslavia, Mit’hat Frasheri, United States of America, Union of Soviet Socialist Republics, United Kingdom
Timeline Tags: Kosovar Albanian Struggle
The French army is defeated at Dien Bien Phu in Vietnam. [Herring, 1986]
Cover art for the 1966 film ‘Lost Command,’ based on the book ‘Les Centurions.’ [Source: Cinema Forever (.com)]The French novel Les Centurions, by Jean Larteguy, features an early version of the so-called “ticking time bomb” scenario, in which torture is used to force critical information from a prisoner. The book, set during France’s occupation of Algeria, features a hero who beats up a female Arab dissident in order to learn the location of bombs planted throughout the city of Algiers. The hero uses the information gleaned from the beating of the woman to find and defuse the bombs. The book will be made into a 1966 film, Lost Command, starring Anthony Quinn. [Cinema Forever, 2009; National Public Radio, 5/5/2009]
On a two day tour of Europe stopping in London and Paris to meet with finance ministers, Undersecretary of the Treasury for Monetary Affairs Paul A. Volcker meets with the finance ministers of both Britain and France to reassure their governments that the end of the gold standard is in the best interests of both governments and maintain that the United States is in no position to prevent other governments from “floating” their currencies. [New York Times, 8/18/1971]
Alexandre de Marenches. [Source: Thierry Orban/ Corbis Sygma]Prince Turki al-Faisal, head of Saudi intelligence from 1979, will say in a 2002 speech in the US, “In 1976, after the Watergate matters took place here, your intelligence community was literally tied up by Congress. It could not do anything. It could not send spies, it could not write reports, and it could not pay money. In order to compensate for that, a group of countries got together in the hope of fighting Communism and established what was called the Safari Club. The Safari Club included France, Egypt, Saudi Arabia, Morocco, and Iran.” [Scott, 2007, pp. 62] An Egyptian reporter digging through Iranian government archives will later discover that the Safari Club was officially founded on September 1, 1976. Alexandre de Marenches, head of the French external intelligence service SDECE, was the chief instigator of the group. Millions are spent to create staff, offices, communications, and operational capability. Periodic secret conferences are held in Saudi Arabia, France, and Egypt. This group plays a secret role in political intrigues in many countries, mostly in Africa and the Middle East. For instance, a rebellion in Zaire is put down by Moroccan and Egyptian troops, using French air support. It also plays a role in the US-Egyptian-Israeli peace treaty of 1979. [Cooley, 2002, pp. 15-17] Author Joe Trento will later allege that the Safari Club, and especially the Saudi intelligence agency led by Kamal Adham and then his nephew Prince Turki from 1979 onwards, fund off-the-books covert operations for the CIA. But rather than working with the CIA as it is being reformed during the Carter administration, this group prefers to work with a private CIA made up of fired agents close to ex-CIA Director George Bush Sr. and Theodore Shackley, who Trento alleges is at the center of a “private, shadow spy organization within” the CIA until he is fired in 1979. The Safari Club and rogue CIA will play a major role in supporting the mujaheddin in Afghanistan. [Scott, 2007, pp. 63-64, 111] It is not clear when the Safari Club disbands, but it existence was exposed not long after the shah was deposed in Iran in 1979, and it seems to have disappeared by the time de Marenches stepped down from being head of French intelligence in 1982. [Cooley, 2002, pp. 15-17]
The US Foreign Intelligence Advisory Board recommended in 1970 that “economic intelligence be considered a function of national security” equal to that of other intelligence. In 1977, the NSA, CIA, and Department of Commerce forms a joint “Office of Intelligence Liaison” (later renamed the “Office of Executive Support”) specifically authorized to handle “foreign intelligence” of interest to the Commerce Department, much of it provided by the NSA. The other countries using Echelon, the NSA’s satellite surveillance program, which include Britain, Canada, Australia, and New Zealand, all operate similar programs. President Bill Clinton will extend this operation in 1993. In 1993, the European company Panavia will be specifically targeted over aircraft sales to the Middle East. In 1994, US companies will be given NSA and CIA intelligence intercepts that help them win contracts in Indonesia. Other information that will be provided by US intelligence to US and allied corporations include information about the emission standards for Japanese automobiles, 1995 trade negotiations over the US importing of Japanese luxury cars, France’s participation in the GATT trade negotiations of 1993, and the 1997 Asian-Pacific Economic Conference. [Science and Technology Assessments Office, 8/15/2000]
Alexandre de Marenches, head of French intelligence and leader of the Safari Club, a secret cabal of intelligence agencies, meets President Reagan at the White House shortly after Reagan’s inauguration. De Marenches proposes a joint French-American-ISI operation to counter the Soviets in Afghanistan, and dubs it Operation Mosquito. As de Marenches will later explain in his memoirs, he suggests making fake Russian newspapers with articles designed to demoralize Soviet troops, and other propaganda. He also suggests the US take drugs seized by the Drug Enforcement Administration (DEA) and other agencies that would normally be destroyed and secretly supply them to Soviet soldiers fighting in Afghanistan instead. According to de Marenches, the idea is ultimately rejected because of fear of media leaks. But in fact, fake issues of the Soviet army newspaper later do appear in Kabul, Afghanistan. And large qualities of hashish, opium, and heroin are made available to Soviet soldiers, resulting in widespread addiction. Such addiction to local drugs would have taken place to some degree in any case, but intriguingly, some quantities of cocaine also appear in Afghanistan. At the time, cocaine is only grown in South America. A team of Russian military historians will later write a candid book on the Afghan war and one will say, “there certainly was circumstantial evidence for some kind of systematic program” to addict Soviet soldiers. [Cooley, 2002, pp. 106-108] In 1982, a secret memo will exempt the CIA from reporting on drug smuggling conducted by CIA officers or assets (see February 11, 1982). Mathea Falco, head of the State Department’s International Narcotics Control program, will later allege that the CIA and ISI worked together to encourage the mujaheddin to addict Soviet troops. And a book cowritten by two Time magazine reporters will allege that “a few American intelligence operatives were deeply emeshed in the drug trade” during the war. [Scott, 2007, pp. 124-125]
Britain and France announce the deployment of 10,000 ground forces to the Persian Gulf to join US forces in opposition to Iraq’s invasion of Kuwait. [PBS Frontline, 1/9/1996]
The United Nations passes Resolution 678. The resolution gives Iraq until January 15, 1991 to withdraw entirely from Kuwait (see July 25, 1990) and restore its national sovereignty. The US uses UN authority to build a “coalition” of nations to support its upcoming “Desert Storm” operation designed to repel Iraqi forces from Kuwait (see January 16, 1991 and After). 34 countries contribute personnel: Afghanistan, Argentina, Australia, Bahrain, Bangladesh, Belgium, Canada, Denmark, Egypt, France, Greece, Italy, Kuwait, Morocco, The Netherlands, New Zealand, Niger, Norway, Oman, Pakistan, Philippines, Portugal, Qatar, Republic of Korea, Saudi Arabia, Senegal, Sierra Leone, Singapore, Spain, Syria, the United Arab Emirates, the United Kingdom and the United States. West Germany and Japan do not contribute forces, but they do contribute $6.6 billion and $10 billion, respectively, to the cause. While some countries join out of a sincere belief that Iraq must not be allowed to dominate the region and control Middle Eastern oil reserves (see August 7, 1990), others are more reluctant, believing that the affair is an internal matter best resolved by other Arab countries, and some fear increased US influence in Kuwait and the region. Some of these nations are persuaded by Iraq’s belligerence towards other Arab nations as well as by US offers of economic aid and/or debt forgiveness. [NationMaster, 12/23/2007] As with all such UN resolutions, Iraqi dictator Saddam Hussein rejects this resolution. [PBS Frontline, 1/9/1996]
Count Alexandre de Marenches, the former head of France’s secret services for 11 years (1970-1981), publishes his last book, The Fourth World War: Diplomacy and Espionage in the Age of Terrorism (co-authored with journalist David A. Andelman). In addition to many cloak-and-dagger stories, the book warns that “the Fourth World War has already begun,” waged by “small, highly deadly units of terrorists,” and that Americans will eventually have to deal with terrorism at home. [de Marenches and Andelman, 1992] One 1992 reviewer says, “These extreme views inadvertently cast some doubt on his judgment while running French intelligence.” [Foreign Affairs, 12/1/1992] However, after 9/11, the expression “World War Four” is taken up by neoconservatives. In 2006, Tony Corn will write in Policy Review, “Back in 1992, the former head of the French Intelligence Service Alexandre de Marenches had already raised the specter of a ‘Fourth World War.’ In the aftermath of 9/11, the concept was given a new currency by former CIA Director James Woolsey and others, both in the US and abroad. So long as it is clearly understood that ‘World War IV-as-Fourth-Generation Warfare’ will not be a copycat either of War World II or the Cold War, it is indeed no exaggeration to speak in terms of a fourth World War.” [Policy Review, 1/2006; Macleans, 7/25/2006]
Paul Wolfowitz. [Source: Boston Globe]A draft of the Defense Department’s new post-Cold War strategy, the Defense Planning Guidance (DPG), causes a split among senior department officials and is criticized by the White House. The draft, prepared by defense officials Zalmay Khalilzad and Lewis “Scooter” Libby under the supervision of Undersecretary of Defense Paul Wolfowitz, says that the US must become the world’s single superpower and must take aggressive action to prevent competing nations—even allies such as Germany and Japan—from challenging US economic and military supremacy. [New York Times, 5/23/1992; Rupert and Solomon, 2005, pp. 122; Scoblic, 2008, pp. 165] The views in the document will become known informally as the “Wolfowitz Doctrine.” Neoconservative Ben Wattenberg will say that its core thesis is “to guard against the emergence of hostile regional superpowers, for example, Iraq or China.” He will add: “America is No. 1. We stand for something decent and important. That’s good for us and good for the world. That’s the way we want to keep it.” [AntiWar (.com), 8/24/2001] The document hails what it calls the “less visible” victory at the end of the Cold War, which it defines as “the integration of Germany and Japan into a US-led system of collective security and the creation of a democratic ‘zone of peace.’” It also asserts the importance of US nuclear weapons: “Our nuclear forces also provide an important deterrent hedge against the possibility of a revitalized or unforeseen global threat, while at the same time helping to deter third party use of weapons of mass destruction through the threat of retaliation.” [New York Times, 3/8/1992] The document states, “We must maintain the mechanism for deterring potential competitors from even aspiring to a larger regional or global role.” [New York Times, 3/8/1992] In 2007, author Craig Unger will write that deterring “potential competitors” from aspiring to a larger role means “punishing them before they can act.” [Unger, 2007, pp. 116]
US Not Interested in Long-Term Alliances - The document, which says the US cannot act as the world’s policeman, sees alliances among European nations such as Germany and France (see May 22, 1992) as a potential threat to US supremacy, and says that any future military alliances will be “ad hoc” affairs that will not last “beyond the crisis being confronted, and in many cases carrying only general agreement over the objectives to be accomplished.… [T]he sense that the world order is ultimately backed by the US will be an important stabilizing factor.” [New York Times, 5/23/1992] Conspicuously absent is any reference to the United Nations, what is most important is “the sense that the world order is ultimately backed by the US… the United States should be postured to act independently when collective action cannot be orchestrated” or in a crisis that demands quick response. [New York Times, 3/8/1992] Unger will write of Wolfowitz’s “ad hoc assemblies:” “Translation: in the future, the United States, if it liked, would go it alone.” [Unger, 2007, pp. 116]
Preventing the Rise of Any Global Power - “[W]e endeavor to prevent any hostile power from dominating a region whose resources would, under consolidated control, be sufficient to generate global power. These regions include Western Europe, East Asia, the territory of the former Soviet Union and Southwest Asia.” The document advocates “a unilateral US defense guarantee” to Eastern Europe, “preferably in cooperation with other NATO states,” and foresees use of American military power to preempt or punish use of nuclear, biological or chemical weapons, “even in conflicts that otherwise do not directly engage US interests.” [Washington Post, 3/11/1992]
Containing Post-Soviet Threats - The document says that the US’s primary goal is “to prevent the re-emergence of a new rival, either on the territory of the former Soviet Union or elsewhere, that poses a threat on the order of that posed formerly by the Soviet Union.” It adds, “This is a dominant consideration underlying the new regional defense strategy and requires that we endeavor to prevent any hostile power from dominating a region whose resources would, under consolidated control, be sufficient to general global power.” In the Middle East and Southwest Asia, “our overall objective is to remain the predominant outside power in the region and preserve US and Western access to the region’s oil.” The document also asserts that the US will act to restrain what it calls India’s “hegemonic aspirations” in South Asia [New York Times, 5/23/1992] , and warns of potential conflicts, perhaps requiring military intervention, arising in Cuba and China. “The US may be faced with the question of whether to take military steps to prevent the development or use of weapons of mass destruction,” it states, and notes that these steps may include pre-empting an impending attack with nuclear, chemical or biological weapons, “or punishing the attackers or threatening punishment of aggressors through a variety of means,” including attacks on the plants that manufacture such weapons. It advocates the construction of a new missile defense system to counter future threats from nuclear-armed nations. [New York Times, 3/8/1992]
Reflective of Cheney, Wolfowitz's Views - Senior Pentagon officials say that while the draft has not yet been approved by either Dick Cheney or Wolfowitz, both played substantial roles in its creation and endorse its views. “This is not the piano player in the whorehouse,” one official says.
Democrats Condemn Policy Proposal - Senator Robert Byrd (D-WV), an advocate of a reduction in military spending, calls the document “myopic, shallow and disappointing,” adding: “The basic thrust of the document seems to be this: We love being the sole remaining superpower in the world.” Senator Joseph Biden (D-DE) attacks what he sees as the document’s emphasis on unilateral military action, and ridicules it as “literally a Pax Americana.” Pentagon officials will dispute characterizations that the policy flatly rejects any idea of multilateral military alliances. One defense official says, “What is just dead wrong is this notion of a sole superpower dominating the rest of the world.” [New York Times, 3/8/1992; Washington Post, 3/11/1992]
Abandoned, Later Resurrected - Wolfowitz’s draft will be heavily revised and much of its language dropped in a later revision (see May 22, 1992) after being leaked to the media (see March 8, 1992). Cheney and Wolfowitz’s proposals will receive much more favorable treatment from the administration of George W. Bush (see August 21, 2001).
Entity Tags: Richard (“Dick”) Cheney, Paul Wolfowitz, Ben Wattenberg, Craig Unger, Robert C. Byrd, North Atlantic Treaty Organization, Bush administration (41), United Nations, Lewis (“Scooter”) Libby, Zalmay M. Khalilzad, US Department of Defense, Joseph Biden
Timeline Tags: US International Relations
Germany and France announce the formation of a pan-European military force, and invite other European nations to join. The new alliance will work with NATO in individual crises when NATO’s 16 members declare an interest, but will also work independently of NATO when that organization’s interests are not involved. A new US proposal for post-Cold War foreign policy (see May 22, 1992) does not oppose such alliances, though it emphasizes the role of NATO, which is dominated by US interests and policies. [New York Times, 5/23/1992]
The term “al-Qaeda” is first mentioned in the international media. An article by the French wire service Agence France-Presse on this day entitled “Jordanian Militants Train in Afghanistan to Confront Regime” uses the term, although it is spelled “Al-Ka’ida.” The article quotes a Jordanian militant who says he has been “trained by Al-Ka’ida, a secret organization in Afghanistan that is financed by a wealthy Saudi businessman who owns a construction firm in Jeddah, Ossama ibn Laden.” (The spelling is the same in the original.) [Wright, 2006, pp. 410] The term will not be mentioned in the US until August 1996 (see August 14, 1996).
Zacarias Moussaoui obtained a master’s degree in international business from South Bank University in London in the mid-1990s. [Source: Agence France-Presse]Three French consular officials in Algeria are assassinated. A French magistrate travels to London to investigate the case. The magistrate has information that a “Zacarias” living in London was a paymaster for the assassination. Zacarias Moussaoui, born in France and of North African ancestry, had moved to London in 1992 and become involved in radical Islam after being influenced by Abu Qatada (who has been called one of the leaders of al-Qaeda in Europe). The magistrate asks British authorities for permission to interview Moussaoui and search his apartment in Brixton. The British refuse to give permission, saying the French don’t have enough evidence on Moussaoui. But the French continue to develop more information on Moussaoui from this time on. [Independent, 12/11/2001; CNN, 12/11/2001; Los Angeles Times, 12/13/2001]
French authorities raid safe houses for activists linked with the Algerian militant organization Groupe Islamique Armé (GIA). These raids turn up telephone and fax numbers of London addresses that are then passed to the British authorities, along with the names of suspects the French want the British to investigate. These names include that of Rachid Ramda, who will later go on to mastermind a wave of bombings in France that kill 10 people (see July-October 1995). However, British authorities fail to do anything with this information. After the attacks, the French will say that if MI5 and other British authorities had acted on it, the wave of attacks could have been averted. Ramda will be arrested after the bombings, but it will take 10 years to extradite him to France (see January 5, 1996). [O'Neill and McGrory, 2006, pp. 113-114]
Iraq receives its last shipment of almost 50 kilograms of highly enriched uranium from Russia and France. The International Atomic Energy Agency (IAEA) verifies and accounts for this uranium. [International Atomic Energy Agency, 1997]
Omar Nasiri (a pseudonym), a member of a cell of the al-Qaeda-linked Groupe Islamique Armé (GIA) Algerian militant group in Brussels, Belgium, steals money from a more senior member of the cell. Not knowing what to do and being unhappy about the way the cell uses his mother’s house, he contacts French intelligence, which gives him money to repay what he stole and makes him an informer. Nasiri, whose task for the cell is to purchase weapons and ammunition, also smuggles explosives into North Africa before a bombing there (see January 30, 1995 and Before). He provides information about the cell’s members, associates passing through, weapons smuggling, and the GIA’s main publication, Al Ansar, which is put together in his bedroom for a time. The cell and other parts of the network are raided in March 1995 by the Belgian authorities and some members are jailed. [Nasiri, 2006, pp. 3-100] Nasiri subsequently penetrates al-Qaeda’s camps in Afghanistan, meets some of its top commanders and reports on them to French and British intelligence (see Mid 1995-Spring 1996 and Summer 1996-August 1998).
French special forces storming the hijacked Air France plane. [Source: French channel 3]An Air France Airbus A300 carrying 227 passengers and crew is hijacked in Algiers, Algeria by four Algerians wearing security guard uniforms. They are members of a militant group linked to al-Qaeda. They land in Marseille, France, and demand a very large amount of jet fuel. During a prolonged standoff, the hijackers kill two passengers and release 63 others. They are heavily armed with 20 sticks of dynamite, assault rifles, hand grenades, and pistols. French authorities later determine their aim is to crash the plane into the Eiffel Tower in Paris, but French Special Forces storm the plane before it can depart from Marseille. [Time, 1/2/1995; New York Times, 10/3/2001] Time magazine details the Eiffel Tower suicide plan in a cover story. A week later, Philippine investigators breaking up the Bojinka plot in Manila find a copy of the Time story in bomber Ramzi Yousef’s possessions. Author Peter Lance notes that Yousef had close ties to Algerian Islamic militants and may have been connected to or inspired by the plot. [Time, 1/2/1995; Lance, 2003, pp. 258] Even though this is the third attempt in 1994 to crash an airplane into a building, the New York Times will note after 9/11 that “aviation security officials never extrapolated any sort of pattern from those incidents.” [New York Times, 10/3/2001] Some doubts about who was ultimately behind the hijacking will surface later when allegations emerge that the GIA is infiltrated by Algerian intelligence. There is even evidence the top leader of the GIA at this time is a government mole (see October 27, 1994-July 16, 1996). As journalist Jonathan Randal later relates, the aircraft was originally held at the Algiers airport “in security circumstances so suspect the French government criticized what it felt was the Algerian authorities’ ambiguous behavior. Only stern French insistence finally extracted [Algerian government] authorization to let the aircraft take off.” [Randal, 2005, pp. 171]
In 2007, a French newspaper will report that the French intelligence agency, the DGSE, set up a unit focusing on bin Laden by 1995. This predates the CIA unit focusing on him established in 1996 (see February 1996). As part of their efforts against bin Laden, the DGSE manipulates and turns “young candidates for the jihad from the suburbs of the big cities of Europe.” They also work with Ahmed Shah Massoud, the leader of the Northern Alliance fighting the Taliban, and intercept satellite telephone conversations. [Le Monde (Paris), 4/15/2007]
Zacarias Moussoui’s French national identification card. [Source: FBI]French agents believe Zacarias Moussaoui makes a trip to an al-Qaeda camp in Afghanistan in 1995. After this, he goes to Chechnya and joins Muslims radicals fighting Russian troops there. French intelligence learns of this, though when they learn it is not clear. He then attends the Khaldan al-Qaeda camp in Afghanistan around April 1998. French intelligence will apparently learn of this second trip to Afghanistan in 1999 (see 1999). [MSNBC, 12/11/2001; Independent, 12/11/2001; CBS News, 5/8/2002] The French additionally come to believe that Moussaoui had been in contact with Farid Melouk, an Algerian suspected of belonging to the GIA, an Algerian militant group. Melouk is arrested in 1998 after a shootout with police in Brussels, Belgium, and later sentenced to nine years of prison. [Guardian, 9/18/2001]
Omar Nasiri, an operative of the Algerian Groupe Islamique Armé (GIA) and informer for French intelligence, smuggles explosives into North Africa before a massacre by the GIA in Algeria. Nasiri takes the explosives hidden in a car for a GIA cell in Belgium, for which he works as an ammunition and weapons purchaser (see Mid 1994-March 2, 1995). Nasiri tells his contact at the Direction Générale de la Sécurité Extérieure (DGSE) about the trip beforehand, but refuses to provide the French with updates about his progress while on route to Tangiers, Morocco, where he passes the car and explosives on to another operative. A short while after this, there is a car bombing in Algiers, in neighboring Algeria, killing over 40 people. Nasiri later comments: “I don’t know if the explosives I carried were used in that blast. I will never know. The GIA had lots of suppliers, of course. And yet I kept thinking about the urgency of the trip. The way [an operative] yelled at me, and the frustration in [another operative]‘s voice when I threatened to keep the car. The speed with which the mechanic replaced the engine in Brussels. Was everything timed for this attack? I will never know the truth, but the question still haunts me.” [Nasiri, 2006, pp. 63-81]
Mururoa Atoll, the site of French nuclear testing. [Source: Daily Telegraph]French President Jacques Chirac announces that France will unilaterally resume testing of nuclear weapons, breaking an ad hoc ban on nuclear testing that has been observed by all the world’s nuclear powers for years. Chirac says that France will conduct a series of eight tests in the South Pacific between September 1995 and May 1996, and will then be poised to sign a Comprehensive Test Ban Treaty (CTBT) in the fall of 1996. World opinion is strongly critical of France’s decision; the US government issues a statement regretting the French resumption of nuclear testing. Two months later, France will respond to the heavy criticism of its testing by curtailing its original testing program (see January 27, 1996). [Federation of American Scientists, 12/18/2007]
A Paris subway car bombed in 1995. [Source: Associated Press]Ten French citizens die and more than two hundred are injured in a series of attacks in France from July to October 1995. Most of the attacks are caused by the explosion of rudimentary bombs in the Paris subway. The deaths are blamed on the Groupe Islamique Armé (GIA) Algerian militant group. Some members of the banned Algerian opposition Islamic Salvation Front (FIS) living in exile in France are killed as well. For instance, high-level FIS leader Abdelbaki Sahraoui is assassinated on July 11, 1995. The GIA takes credit for these acts. The attacks mobilize French public opinion against the Islamic opposition in Algerian and causes the French government to abandon its support for recent Algerian peace plans put forth by a united opposition front (see January 13,1995). [BBC, 10/30/2002; Randal, 2005, pp. 171, 316-317; Guardian, 9/8/2005] However, in September 1995, French Interior Minister Jean-Louis Debré says, “It cannot be excluded that Algerian intelligence may have been implicated” in the first bombing, which hit the Saint-Michel subway stop in Paris on July 25 and killed eight. [BBC, 10/31/2002; Randal, 2005, pp. 316-317] And as time goes on, Algerian officials defect and blame Algerian intelligence for sponsoring all the attacks. Ali Touchent is said to be the GIA leader organizing the attacks (see January 13,1995). But Mohammed Samraoui, former deputy chief of the Algerian army’s counterintelligence unit, will later claim that Touchent was an Algerian intelligence “agent tasked with infiltrating Islamist ranks abroad and the French knew it.” But he adds the French “probably did not suspect their Algerian counterparts were prepared to go so far.” [Randal, 2005, pp. 316-317] A long-time Algerian secret agent known only by the codename Yussuf-Joseph who defected to Britain will later claim that the bombings in France were supported by Algerian intelligence in order to turn French public opinion against the Islamic opposition in Algeria. He says that intelligence agents went sent to France by General Smain Lamari, head of the Algerian counterintelligence department, to directly organize at least two of the French bombings. The operational leader was actually Colonel Souames Mahmoud, head of the intelligence at the Algerian Embassy in Paris. [Observer, 11/9/1997] In 2002, a French television station will air a 90-minute documentary tying the bombings to Algerian intelligence. In the wake of the broadcast, Alain Marsaud, French counterintelligence coordinator in the 1980s, will say, “State terrorism uses screen organizations. In this case, [the GIA was] a screen organization in the hands of the Algerian security services… it was a screen to hold France hostage.” [New Zealand Listener, 2/14/2004]
While training at al-Qaeda’s Afghan camps (see Mid 1995-Spring 1996), French intelligence informer Omar Nasiri uses money given to him by his handler to purchase supplies for the training camps. Nasiri received $16,500 from the Direction Générale de la Sécurité Extérieure (DGSE) for the mission and gives much of this to Khaldan camp leader Ibn al-Shaykh al-Libi for food, ammunition, and other supplies. [Nasiri, 2006, pp. 99, 178-9, 249]
At some point in the mid-to-late 1990s, French authorities ask their counterparts in Britain to ban the militant newsletter Al Ansar, which is published in Britain by supporters of the radical Algerian organization Groupe Islamique Armé (GIA). Authors Sean O’Neill and Daniel McGrory will describe the newsletter: “This was handed out at mosques, youth clubs, and restaurants popular with young Arabs. It eulogized atrocities carried out by mujaheddin in Algeria, recounting graphic details of their operations, and described in deliberately provocative language an attack on a packed passenger train and the hijacking of a French airliner in December 1994 which was intended to be flown into the Eiffel Tower.” They add that its past editors “read like a who’s who of Islamist extremists,” including Abu Hamza al-Masri, an informer for the British authorities (see Early 1997 and Before October 1997), Abu Qatada, another British informer (see June 1996-February 1997), and Rachid Ramda, the mastermind of a series of attacks in France who operated from Britain (see 1994 and July-October 1995). The newsletter is also linked to Osama bin Laden (see 1994 and January 5, 1996). However, British authorities say that the newsletter cannot be banned. [O'Neill and McGrory, 2006, pp. 112-113]
Rachid Ramda. [Source: Public domain]The London Times publishes one of the first Western newspaper articles about Osama bin Laden. The article says, “A Saudi Arabian millionaire is suspected of channeling thousands of pounds to Islamic militants in London which may have bankrolled French terrorist bombings.” Bin Laden is referred to as “Oussama ibn-Laden.” It says that he sent money to Rachid Ramda, editor in chief of Al Ansar, the London-based newsletter for the radical Algerian militant group the GIA. However, government sources say that the money ostensibly for the newsletter was really used to fund a wave of militant attacks in France in 1995 (see July-October 1995). Ramda was arrested in London on November 4, 1995 at the request of the French government. [London Times, 1/5/1996] Two other people working as editors on the Al Ansar newsletter in 1995, Abu Qatada and Mustafa Setmarian Nasar, will later be found to be important al-Qaeda leaders (see June 1996-1997 and October 31, 2005). It will take ten years for Britain to extradite Ramda to France. He will be tried in France in 2005 and sentenced to life in prison for his role in the 1995 French attacks. [BBC, 10/26/2007] Bin Laden may have met with Ramda while visiting Britain in 1994 (see 1994). It will later be revealed that the 1995 attacks in France were led by an Algerian government mole (see July-October 1995), and the GIA as a whole was run by a government mole (see October 27, 1994-July 16, 1996).
France concludes its truncated program of nuclear tests in the South Pacific (see June 13, 1995). It has already announced its intention to sign the South Pacific Nuclear Free Zone (SPNFZ) Treaty in the first half of 1996, joining the US and Britain. [Federation of American Scientists, 12/18/2007]
A photo montage of the seven murdered monks from Tibhirine. [Source: Cistercian Order of the Strict Observance] (click image to enlarge)On March 26, 1996, a group of armed men break into a Trappist monastery in the remote mountain region of Tibhirine, Algeria, and kidnap seven of the nine monks living there. They are held hostage for two months and then Djamel Zitouni, head of the Groupe Islamique Armé (GIA), announces that they were all killed on May 21, 1996. The French government and the Roman Catholic church state the GIA is to blame. But years later, Abdelkhader Tigha, former head of Algeria’s military security, will claim the kidnapping was planned by Algerian officials to get the monks out of a highly contested area. He says government agents kidnapped the monks and then handed them to a double agent in the GIA. But the plan went awry and the militants assigned to carry it out killed the monks. Furthermore, it will later be alleged that Zitouni was a mole for Algerian intelligence (see October 27, 1994-July 16, 1996). [Independent, 12/24/2002; United Press International, 8/20/2004] In 2004, Algerian President Abdelaziz Bouteflika will reopen the controversy when he says of the monks’ deaths, “Not all truth is good to say when [the issue is still] hot.” [United Press International, 8/20/2004] He will also say, “Don’t forget that the army saved Algeria. Whatever the deviations there may have been, and there were some, just because you have some rotten tomatoes you do not throw all of them away.” [Daily Telegraph, 4/7/2004]
French intelligence secretly monitors a meeting of Saudi billionaires at the Hotel Royale Monceau in Paris this month with the financial representative of al-Qaeda. “The Saudis, including a key Saudi prince joined by Muslim and non-Muslim gun traffickers, [meet] to determine who would pay how much to Osama. This [is] not so much an act of support but of protection—a payoff to keep the mad bomber away from Saudi Arabia.” [Palast, 2002, pp. 100] Participants also agree that bin Laden should be rewarded for promoting Wahhabism (an austere form of Islam that requires literal interpretation of the Koran) in Chechnya, Kashmir, Bosnia, and other places. [Fifth Estate, 10/29/2003 ] This extends an alleged secret deal first made between the Saudi government and bin Laden in 1991. Later, 9/11 victims’ relatives will rely on the “nonpublished French intelligence report” of this meeting in their lawsuit against important Saudis. [Star-Tribune (Minneapolis), 8/16/2002] According to French counterterrorism expert Jean-Charles Brisard and/or reporter Greg Palast, there are about 20 people at the meeting, including Saudi intelligence head Prince Turki al-Faisal, an unnamed brother of bin Laden and an unnamed representative from the Saudi Defense Ministry. [Fifth Estate, 10/29/2003 ; Canadian Broadcasting Corporation, 10/29/2003] Palast claims that Saudi businessman Abdullah Taha Bakhsh attends the meeting. Bakhsh also saved Bush Jr.‘s Harken Oil from bankruptcy around 1990. Palast claims the notorious Saudi billionaire Adnan Khashoggi also attends the meeting. [Democracy Now!, 3/4/2003; Santa Fe New Mexican, 3/20/2003] In a somewhat tongue-in-cheek manner, Slate has claimed that Khashoggi is a “shadowy international arms merchant” who is “connected to every scandal of the past 40 years.” Amongst other things, he was a major investor in BCCI and a key player in the Iran-Contra affair. [Slate, 12/4/00, Slate, 11/14/01, Slate, 3/12/03] [Slate, 12/4/2000; Slate, 11/14/2001; Slate, 3/12/2003] Palast, noting that the French monitored the meeting, asks, “Since US intelligence was thus likely informed, the question becomes why didn’t the government immediately move against the Saudis?” [Palast, 2002, pp. 100]
The French intelligence service Direction Générale de la Sécurité Extérieure (DGSE) is aware that radical Muslims appear to be traveling through Turkey on their way to training in a third country, presumably Afghanistan. DGSE informer Omar Nasiri will later comment: “[T]he DGSE had noticed a lot of men were disappearing from France, men who were under surveillance. They would attend the radical mosques every day and then, suddenly, they were gone. They went to Turkey and disappeared. A few months later they would be back at the mosques in France, but no one knew where they had been in the meantime. The DGSE thought they were at the training camps.” [Nasiri, 2006, pp. 96] Turkish intelligence is also aware militants transit Turkey at this time and informs German intelligence (see 1996). Several of the 9/11 hijackers will also transit Turkey (see Late November-Early December 1999).
The British intelligence service MI6 and the French service Direction Générale de la Sécurité Extérieure (DGSE) send al-Qaeda $3,000 though one of their assets, Omar Nasiri, who has penetrated al-Qaeda’s camps in Afghanistan and its network in London (see Mid 1995-Spring 1996 and Summer 1996-August 1998). The money is sent to al-Qaeda logistics manager Abu Zubaida, whose phone calls they are listening to with Nasiri’s help (see (Mid-1996)). The money is wired to a Pakistani bank account whose number Abu Zubaida has given to Nasiri in three instalments of $1,000. At first, the British and French do not want to send the money, but Nasiri tells them it is essential for his cover and that Zubaida expects it, so they provide it. [Nasiri, 2006, pp. 271-3]
The United Nations adopts the Comprehensive Test Ban Treaty (CTBT) banning the testing of nuclear weapons. The UN General Assembly votes 158-3 to adopt the CTBT, with India (see June 20, 1996), Bhutan, and Libya voting against it, and Cuba, Lebanon, Syria, Mauritius, and Tanzania abstaining. US President Bill Clinton will be the first to sign the treaty, followed by 70 other nations, including Britain, China, France, and Russia. By November 1997, 148 nations will sign the treaty. [Nuclear Threat Initiative, 4/2003; Federation of American Scientists, 12/18/2007] In 1999, the Times of India will observe that from the US’s viewpoint, the CTBT will primarily restrict India and Pakistan from continuing to develop their nuclear arsenals (see May 11-13, 1998 and May 28, 1998), and will delay or prevent China from developing more technologically advanced “miniaturized” nuclear weapons such as the US already has. It will also “prevent the vertical proliferation and technological refinement of existing arsenals by the other four nuclear weapons states.” [Times of India, 10/16/1999] Two years later, the US Senate will refuse to ratify the treaty (see October 13, 1999).
French authorities question leading Islamist radical Abu Hamza al-Masri, who is an informer for the British authorities (see Early 1997), in London. However, the interview is frustrated by a Scotland Yard detective, who, according to authors Sean O’Neill and Daniel McGrory, acts “almost as Abu Hamza’s protector.” The French want to question Abu Hamza about the extremist Christopher Caze, who is said to have met Abu Hamza in Bosnia, and who was shot by police in Roubaix, France, in 1996. The French investigation thwarted a plan to attack a G7 summit, and a huge cache of arms and explosives was found, but one of Caze’s accomplices, Lionel Dumont, escaped. The British police politely tell Abu Hamza the French would like to ask him some questions, but stress that this has nothing to do with them, and that he is free to refuse to talk to the French. Abu Hamza will later say, “They told me I was a British citizen and I didn’t have to answer if I didn’t want to.” However, Abu Hamza comes to the interview, but says he does not know any of Caze’s associates and, when asked about Al Ansar, a propaganda magazine he publishes for the Groupe Islamique Armé (GIA), an Algerian militant group, he says it is not against the law in Britain. One of the French investigators is “really upset and angry,” but Abu Hamza will later say the British detective “was very easy about it all, he said I didn’t have to answer.” In addition, “At the end of the meeting he walked with me back to my car, he was smiling and chatting and everything.” For this reason and others, French authorities come to believe that Britain is sympathetic to Islamic militancy. [O'Neill and McGrory, 2006, pp. 127-8]
The French intelligence service Direction Générale de la Sécurité Extérieure (DGSE) spies on a leading Islamist extremist, known as Abu Walid, in London. According to Pierre Martinet, one of the DGSE operatives that conducts the surveillance, Walid is wanted in connection with the 1995 Paris metro bombings (see July-October 1995) and is linked to the Groupe Islamique Armé (GIA), an Algerian militant organization. He is also a top lieutenant for leading imam Abu Qatada (see 1995-February 2001). The DGSE finds that he is a frequent visitor to the radical Finsbury Park mosque, where he is highly regarded by other jihadis as a “fighting scholar.” A team from the DGSE’s Draco unit is on standby to assassinate senior terrorists at this time, and Walid is one target considered, but he is not killed by the DGSE. [O'Neill and McGrory, 2006, pp. 126] Abu Walid will be reported to be in Afghanistan in November 2001. [Guardian, 11/20/2001] He will apparently die in Chechnya in 2004. [Guardian, 10/3/2006]
A special team from the French intelligence service Direction Générale de la Sécurité Extérieure (DGSE) monitors Islamic radicals centered on the Finsbury Park mosque. This is one of several DGSE operations in London (see 1997-1998 and Spring 1998), which the French are aware is a hotbed of Islamist extremism. Around this time the French are worried that the radicals who gather there may be plotting an attack on the 1998 World Cup, but the surveillance may well continue after the World Cup ends. [O'Neill and McGrory, 2006, pp. 126]
Reda Hassaine, who had previously informed for an Algerian intelligence service in London (see Early 1995), begins working for the French service Direction Générale de la Sécurité Extérieure (DGSE). The co-operation is initiated by Hassaine, who goes to the French embassy in London and says he has information about the 1995 Paris metro bombings (see July-October 1995). Hassaine’s French handler, known only as “Jerome,” wants to know the names of everybody at the mosque in Finsbury Park, a hotbed of extremism where Abu Hamza al-Masri is the imam. Hassaine is shown “hundreds and hundreds of photographs,” and the French appear to have photographed “everyone with a beard in London—even if you were an Irishman with a red beard they took your photograph.” Hassaine’s busiest day of the week is Friday, when he has to hear Abu Hamza pray at Finsbury Park mosque, as well as making a mental note of any announcements and collecting a copy of the Algerian militant newsletter Al Ansar. [O'Neill and McGrory, 2006, pp. 124, 133-134]
French authorities worry about a possible attack by militant Islamists during the 1998 World Cup in France. This “huge security headache” is primarily related to Algerian militants who previously bombed the Paris metro in 1995 (see July-October 1995) and are now “living untroubled lives in London.” Authors Sean O’Neill and Daniel McGrory will write: “France was on edge. Such was her anxiety about the World Cup that she demanded cooperation from her European neighbours. Where she deemed that collaboration was lacking, or less than enthusiastic, she was sending her own teams of agents abroad to carry out the task of gathering intelligence on Islamist militants.” In this context the French authorities are most concerned about London-based radical imam Abu Hamza al-Masri, a spiritual leader for the Algerians (see Spring 1998). One of the people plotting attacks at the World Cup, an Algerian, is arrested in Belgium in March 1998, and this leads to further arrests across Europe, although the actual nature of the plot is not known definitively. [O'Neill and McGrory, 2006, pp. 123-4, 128]
The term “Londonistan” is invented by French intelligence officials at some time before 1998, according to authors Sean O’Neill and Daniel McGrory. The term’s invention is provoked by an arrangement between the British authorities and Islamist militants sometimes known as the “covenant of security” (see August 22, 1998), whereby Britain provides a safe haven from which London-based Islamists can support violence in other countries, such as Bosnia and Chechnya (see 1995 and February 2001), but also France. O’Neill and McGrory will comment: “The prominent French judge Jean-Louis Bruguiere was so appalled by Britain’s attitude that he talked of ‘Londonistan’ as being the city of choice as a safe haven for Islamic terrorists and a place ‘full of hatred.‘… Bruguiere wondered whether Britain was just being selfish, and whether because these radical groups had not struck in [Britain] the security agencies simply did not care what they were doing. The French investigators also protested that Britain was also ignoring the systematic fraud and corruption carried out by these groups.” [O'Neill and McGrory, 2006, pp. 104, 109]
Reda Hassaine, a mole for the French intelligence service Direction Générale de la Sécurité Extérieure (DGSE) who has penetrated militant Islamist circles in London (see Early 1997), launches an extremist newsletter to boost his standing. The project is expressly approved by his DGSE handler, who gives Hassaine £1,500 (about US$ 2,250) to fund the launch. The primary aim of the project is to bring Hassaine closer to Abu Qatada, a key militant leader in London. In addition to this, the newsletter enhances Hassaine’s position at the Finsbury Park mosque, a hotbed of Islamist radicalism, and he now has “free run” of it, enabling him to gather more information. He sees false documents being ordered and traded, stolen goods offered for sale, widespread benefit frauds organized, and credit card cloning taking place “on a cottage-industry scale.” Much of the money generated goes to various mujaheddin groups. He is also able to get access to militant communiqués before they are published, and he passes them to his French handler. The first edition of the newsletter, called Journal du Francophone, is entitled Djihad contre les Etats-unis (Jihad against the United States) and is accompanied by a photo of Osama bin Laden. The content is anti-American, anti-Israeli, and it is “full of florid praise for the mujaheddin.” [O'Neill and McGrory, 2006, pp. 134-135]
The French intelligence service Direction Générale de la Sécurité Extérieure (DGSE) considers kidnapping Abu Hamza al-Masri, a leading radical imam who is an informer for two British security services in London (see Early 1997). The plan, which is never implemented, is communicated to a French informer named Reda Hassaine by a handling agent known only as “Jerome.”
Concern about World Cup - Jerome tells Hassaine: “Something has to be done. [French Interior Minister Jean Pierre] Chevenement says he cannot sleep on Thursday nights wondering what threat is going to emerge from London Algerians the next morning or what Abu Hamza is going to say in his Friday sermon. Paris is very anxious that they will threaten France again.” The French are particularly worried that there will be an attack during the 1998 World Cup in France (see Late 1997-Early 1998).
Kidnap Plan - The plan is essentially to kidnap Abu Hamza in front of his home while he is only protected by his sons, bundle him into a van, and then race for a French ferry docked at one of the Channel ports. Hassaine’s role in the plan is not well-defined; he may be required as a lookout or to create a distraction.
Assistance from British Authorities - Jerome says that the British intelligence services MI5 and MI6 might be prepared to turn a blind eye to the operation, but the regular British police will not help with it: “In short, if anything went wrong, all hell would break lose.” Authors Sean O’Niell and Daniel McGrory will comment: “The scandal could be bigger than the blowing up of the Greenpeace ship Rainbow Warrior in 1985 in New Zealand. But such was the level of French frustration—from the minister of the interior downwards—with the British that all options were being counternanced.”
Many Other Intelligence Services Share Concerns - The French are not the only non-British intelligence service to be concerned about Abu Hamza’s activities. Agencies from Spain, Germany, Italy, Belgium, and the Netherlands all tell their British counterparts that Abu Hamza is a terror leader, but the British take no action. Egypt even offers to swap a British prisoner for Abu Hamza, but to no avail. [O'Neill and McGrory, 2006, pp. 123, 125-126, 288]
Counterterrorism expert Rohan Gunaratna will later write that after the US embassy bombings (see 10:35-10:39 a.m., August 7, 1998), surveillance of al-Qaeda is stepped up around the world. “One intelligence officer attached to the French embassy in Islamabad, [Pakistan], urged his counterparts in foreign missions in Pakistan to detail the recipients of phone calls made by… al-Qaeda leader Abu Zubaida, then living in Peshawar, to individuals in their various countries.” As a result, “several governments [launch] investigations of their own.” [Gunaratna, 2003, pp. 245] A close associate of Zubaida in Peshawar at this time is Khalil Deek, who is actually a mole for the Jordanian government (see 1998-December 11, 1999). One such investigation is launched by the Philippine government on October 16, 1998, after being asked by French intelligence to gather intelligence on people in the Philippines in contact with Zubaida. Code named CoPlan Pink Poppy, the investigation reveals connections between al-Qaeda and the Moro Islamic Liberation Front (MILF), a Philippine militant group. On December 16, 1999, Abdesselem Boulanouar and Zoheir Djalili, two French Algerians belonging to the Algerian al-Qaeda affiliate the Salafist Group for Call and Combat (GSPC), are arrested due to information learned from monitoring Zubaida’s calls to the Philippines. Boulanouar is arrested at an airport carrying a terrorist training manual he admitted writing for the MILF. Both men also are arrested carrying explosive devices. French intelligence says Boulanouar had ties to Ahmed Ressam (see December 14, 1999), and like Ressam, may have been planning to carry out attacks at the turn of the millennium. He will be deported to France and imprisoned on terrorism related charges. CoPlan Pink Poppy will be canceled in 2000 for lack of funds. [Gulf News, 3/14/2000; Ressa, 2003, pp. 132-133; Gunaratna, 2003, pp. 245] However, while details are murky, it appears other governments continue to monitor Zubaida’s calls. Around the same time as the Philippines arrests, one militant in Jordan is even arrested while still in the middle of a phone call to Zubaida (see November 30, 1999). US intelligence will remain intensely focused on Zubaida before 9/11 (see Late March-Early April 2001 and May 30, 2001), and just days before 9/11 the NSA will monitor calls Zubaida is making to the US (see Early September 2001). It appears his calls will continue to be monitored after 9/11 as well (see October 8, 2001).
The French intelligence service Direction Générale de la Sécurité Extérieure (DGSE) fires Reda Hassaine, a mole who has penetrated radical Islamist circles in London (see Early 1997 and 1998). Hassaine is fired despite his detailed reports and great access to top militant leaders, because the French see him as a “maverick” who also works with the British press, and suspect he is still also working for the Algerian government (see Early 1995). In particular, a new Algerian intelligence officer has arrived in London and DGSE managers are suspicious of this officer for some reason. Hassaine’s French handler, “Jerome,” says his bosses are making a mistake by firing Hassaine because he thinks that radical Islam is becoming more dangerous, but complains that the decision is not his to make. Hassaine is given severance pay of £2,000 (about US$ 3,000), and in return signs a statement saying he will not talk about his work for the DGSE. Hassaine will later be hired as an informer for British intelligence. [O'Neill and McGrory, 2006, pp. 133-136]
Intelligence reports suggesting that “rogue states” are trying to obtain uranium spark concern within the French government about the security of the two French consortiums that control Niger’s uranium industry. [Financial Times, 8/2/2004] France has reportedly learned that uranium is being extracted from abandoned mines and being sold on the international black market. [La Repubblica (Rome), 10/24/2005] The French consortium, Cogema, controls the only two mines in Niger and transports all the ore to the port of Cotonou in neighboring Benin. From there it is exported to France, Spain, and Japan. [Los Angeles Times, 2/17/2004]
The six-nation “Contact Group,” comprised of delegations from the United States, Britain, France, Germany, Italy, and Russia, meets in London to discuss a resolution to the Kosovo conflict. At the conclusion of the conference, they issue an ultimatum to the Yugoslavian government and Kosovar Albanians, requiring them to attend peace talks in Rambouillet, France beginning on February 6 (see February 6-23, 1999). [Press Association (London), 1/29/1999; BBC, 1/30/1999] However, It appears only the KLA is invited to speak on behalf of the Kosovar Albanians, not Ibrahim Rugova—the only democratically elected leader of Kosovo—or any other member of the Kosovo Democratic League. “Western diplomats have described Rugova as increasingly irrelevant, while the key players in Kosovo are now the rebels of the KLA,” the BBC reports. [BBC, 1/31/1999]
Abu Hamza al-Masri, a leading radical imam who informs for the British authorities (see Early 1997), tells a rally of Islamist extremists in London that they should attack aircraft over London, and shows them a plan for doing so. The scheme is called the “MUSLIM ANTI-AIRCRAFT NET,” and Abu Hamza explains it to his audience with the aid of a diagram on a sheet that drops down behind him when he starts to speak. Abu Hamza sets aside his usual style of whipping his listeners up into a frenzy, instead choosing to speak “like a college professor.” He tells them that the purpose of the net “is to make the skies very high-risk for anybody who flies.” The equipment consists of a series of wire nets, held in the air by gas-filled balloons. When an aircraft is caught in the net, one of the mines attached to it explodes, destroying the aircraft. The diagram contains an image of a US fighter diving into one of the traps. Abu Hamza concludes: “This is not very clever, but it will work. Now invent your own idea and never give up.” The meeting is attended by an unnamed informer for the French intelligence service Direction Générale de la Sécurité Extérieure (DGSE), who is amazed by the plan. Abu Hamza has an agreement with the British authorities that he can pursue terrorist activities abroad, but that there should be no violence in Britain (see October 1, 1997). This would appear to be a breach of the agreement, and the informer thinks that if a fellow informer for the British police is present, action must be taken against Abu Hamza. However, nothing is done against Abu Hamza over the plan, which seems not to be implemented. The meeting is also attended by Omar Bakri Mohamed, who has a deal similar to Abu Hamza’s with the British authorities (see August 22, 1998) and is head of the Al-Muhajiroun organization. [O'Neill and McGrory, 2006, pp. 103-105]
Rocco Martino, an Italian information peddler and former SISMI agent, will later tell reporters that he provides French officials with documents suggesting that Iraq intends to expand its “trade” with Niger. He does not say from where he obtains these documents. The French assume the trade being discussed concerns uranium, Niger’s main export. At French intelligence’s request, according to Martino, he continues supplying them with documents. [Sunday Times (London), 8/1/2004; Financial Times, 8/2/2004] However Martino’s account is disputed by French intelligence official Alain Chouet who insists that France’s first contact with Martino takes place in June 2002 (see Late June 2002). [La Repubblica (Rome), 12/1/2005]
Masooud Al-Benin. [Source: Public domain]After the French put Zacarias Moussaoui on a watch list some time in 1999 (see 1999), they continue to discover more of his ties to militant groups. In late 1999, Moussaoui’s mother says a French intelligence officer contacts her and says her son’s name was in the address book of a man named Yannick who had died fighting for the Muslim cause in Bosnia. [Los Angeles Times, 12/13/2001] In April 2000, French investigators increase their interest in Moussaoui when they learn his best friend Masooud Al-Benin was killed while fighting in Chechnya. Investigators conclude al-Benin and Moussaoui traveled and fought together in Chechnya. Moussaoui’s mother is contacted by French authorities and asked about her son’s whereabouts and his connections to Al-Benin. [CNN, 12/11/2001] At some time in 2000, French intelligence follows Moussaoui to Pakistan. They believe he goes to see an al-Qaeda leader named Abu Jaffa. [CBS News, 5/8/2002] (Abu Jaffa, also known by the names Abu Jafar al-Jaziri and Omar Chaabani, is an Algerian in charge of al-Qaeda’s training camps in Afghanistan. It appears he will be killed in Afghanistan in late 2001.) [Knight Ridder, 1/9/2002] By 2001, French intelligence will be said to have a “thick file on Moussaoui.” [CBS News, 5/8/2002] When Moussaoui is arrested in the US, the French will send this information to Washington at the FBI’s request (see August 22, 2001 and August 30, 2001).
According to a French intelligence report, in the beginning of 2000 bin Laden meets with Taliban leaders, other al-Qaeda leaders, and armed groups from Chechnya to plan a hijacking, possibly of an airplane flying to the US. They create a list of seven possible airlines to hijack: American, Delta, Continental, United, Air France, Lufthansa, and a vague “US Aero.” The group considers hijacking a US airline flying out of Frankfurt and diverting it to Iran or Afghanistan or hijacking a French or German plane and diverting it to Tajikistan or Afghanistan. The goals are to increase international pressure to force a Russian withdrawal from Chechnya and to force the release of Islamists in US prisons. [Associated Press, 4/16/2007; Le Monde (Paris), 4/17/2007] This latter goal is a likely reference to the Sheikh Omar Abdul-Rahman, as US intelligence repeatedly hears of al-Qaeda hijacking plots to free him (see 1998, March-April 2001, and May 23, 2001). The Chechens are likely connected to Chechen leader Ibn Khattab, who has a long history of collaboration with bin Laden (see 1986-March 19, 2002 and Before April 13, 2001). According to other news reports, in early 2000, the CIA observed Mohamed Atta as he bought large quantities of chemicals in Frankfurt, apparently to build explosives (see January-May 2000), and in February and March 2001, Atta and two associates will apply for a job with Lufthansa Airlines at the Frankfurt airport that would give them access to secure areas of the airport, but apparently none of them are able to get the job (see February 15, 2001). Bin Laden will apparently uphold the decision to go forward with this plot later in 2000 (see October 2000) and the French will continue to report on the plot in January 2001, apparently passing the information to the CIA (see January 5, 2001). But it is unclear what happens after that and if the plot morphs into the 9/11 attacks, is canceled, or was a ruse all along. Some of the 9/11 hijackers fought in Chechnya and therefore might also be linked to Ibn Khattab (see 1996-December 2000).
Sami Ben Khemais. [Source: Agence France-Presse]Telephone wiretaps and listening devices used against a Milan-based Tunisian operative named Sami Ben Khemais provide investigators with “a trove of fresh information” and help them uncover a European network of Islamist radicals. Ben Khemais fell under surveillance some time after arriving in Italy from Afghan training camps in 1998 and has dealings with other radicals in Germany, Spain, Britain, France, Belgium, and Switzerland. Shortly after 9/11, a German official will say the network of interlocking cells uncovered changes counterterrorist thinking in Europe: “In the past, we had seen some links to Afghanistan, but we saw them as more or less acting here without close connections to al-Qaeda. Now we are seeing more and more links between cells and to al-Qaeda. We are rethinking everything.” The European cells are organized under two umbrellas, Takfir wal Hijra and the Salafist Group for Preaching and Combat (GSPC), and its three leaders are Abu Doha, who will be arrested in London (see February 2001); Mohamed Bensakhria, based in Frankfurt, but arrested in Spain; and Tarek Maaroufi, who is arrested in Belgium. The Milan cell of which Ben Khemais is part and which he finances by drug-trafficking, counterfeiting money and documents, and money laundering, is connected to the “Hamburg cell” that provides three 9/11 hijackers in various ways (see December 1997-November 1998, October 2, 1998, and 2000). [Boston Globe, 10/23/2001]
The French intelligence agency, the DGSE, publishes a 13-page classified report entitled “The Networks of Osama bin Laden.” According to a 2007 article, the report describes the “context, the anecdotal details, and all the strategic aspects relative to al-Qaeda” in “black and white” terms. It mentions a payment of $4.5 million from the International Islamic Relief Organization (IIRO) to in Laden. The US will not go after the IIRO even years after 9/11 because of the organization’s close ties to the Saudi government (see October 12, 2001 and August 3, 2006). The report also doubts Osama bin Laden’s purported estrangement from the bin Laden family: “It seems more and more likely that bin Laden has maintained contacts with certain members of his family, although the family, which directs one of the largest groups of public works in the world, has officially renounced him. One of his brothers apparently plays a role as intermediary in its professional contacts or the monitoring of its business.” French officials will later claim they regularly passed on their intelligence on al-Qaeda to the CIA. [Le Monde (Paris), 4/15/2007]
Midhat Mursi. [Source: Washington Post]Agents of the DGSE, the French intelligence agency, examine an aerial photo and spot al-Qaeda leader Midhat Mursi (a.k.a. Abu Khabab al-Masri) standing close to Osama bin Laden. Mursi is considered al-Qaeda’s chief bomb maker and chemical weapons expert (he will apparently be killed in 2006 (see January 13, 2006). French intelligence reports from before 9/11 show that Mursi is being closely watched by intelligence agencies, with the French exchanging information about him with the Mossad, CIA, and Egyptian intelligence. [Le Monde (Paris), 4/15/2007] The quality of the aerial photo must have been extremely high in order for Mursi and bin Laden to be recognized, but it has not been explained how such a photo was obtained or what other photos of bin Laden or other al-Qaeda leaders may have been taken before 9/11. Less than two weeks later, the US begins flying Predator drones over Afghanistan to track bin Laden (see September 7-October 2000).
The French intelligence agency, DGSE, publishes nine intelligence reports between these dates on the subject of al-Qaeda threats against the US. Over three hundred pages of classified DGSE reports on al-Qaeda from July 2000 to October 2001 will be leaked to a French reporter in 2007. One of the nine reports on attacks against the US, dated January 5, 2001, will be detailed in a 2007 French newspaper article (see January 5, 2001), but the contents of the other eight remain unknown. DGSE officials will later claim that such reports would have certainly been passed on to the CIA. None of the contents of any of these French reports will be mentioned in the 2004 9/11 Commission report. [Le Monde (Paris), 4/15/2007]
Bin Laden has personally approves an al-Qaeda plan to hijack a US airplane. A French intelligence report in January 2001 will describe an al-Qaeda plot to hijack aircraft, possibly one flying from Frankfurt to the US (see January 5, 2001). The report notes that, “In October 2000 bin Laden attended a meeting in Afghanistan at which the decision to mount this action was upheld.” [Le Monde (Paris), 4/17/2007] At the meeting, bin Laden also decides that his next action against the US will involve a hijacking. However, there is still disagreement among al-Qaeda leaders over how the plot would work. [Agence France-Presse, 4/16/2007] The French report also claims that in early 2000, bin Laden met with Chechen rebels, the Taliban, and other al-Qaeda leaders to begin planning this hijacking (see Early 2000). The Chechens are likely connected to Chechen leader Ibn Khattab, who has a long history of collaboration with bin Laden (see 1986-March 19, 2002) and is said to be planning an attack against the US with him around this time (see Before April 13, 2001). The French will apparently pass all this information to the CIA in early 2001 (see January 5, 2001).
German police foil an al-Qaeda plot to bomb the central square in Strasbourg, France. The plot is foiled when German police arrest two Iraqis, a Frenchman, and an Algerian in Frankfurt on December 25 and 26. The men are discovered with a map of Strasbourg and a video showing the market. The plot was to bomb the busy square in front of the city’s main cathedral on New Year’s Eve, just days after the arrests. A French prosecutor will later say the bombing “was avoided by a hair.” The four men will be convicted in Germany in 2003 to prison terms of ten to 12 years for their roles in the plot. France will later sentence ten Islamic militants to prison terms of one to ten years. One of those convicted to a ten year sentence in France is Mohamed Bensakria, who is considered to be a key figure in al-Qaeda’s European network. [Chicago Tribune, 10/22/2001; Associated Press, 12/16/2004]
French experts give an in-depth report on bin Laden’s financial network to a senior FBI official, according to a source close to French intelligence. A month later, the FBI official admits to his French colleagues that the document still hasn’t been translated into English. [Los Angeles Times, 10/14/2001] It is not known what the FBI does with the report after that, if anything.
Alain Chouet. [Source: La Repubblica]A five page summary French intelligence report dated on this day is entitled “Hijacking of an Airplane by Radical Islamists.” The report details tactical discussions since early 2000 between bin Laden, Chechen rebels, and the Taliban about a hijacking against US airlines (Early 2000 and October 2000). The plot considers hijacking a US airliner flying from Frankfurt to the US or hijacking a French or German airliner. The French intelligence comes from Uzbek spies who have infiltrated the Islamic Movement of Uzbekistan (IMU), a militant group based in Uzbekistan next door to Afghanistan and closely tied to bin Laden and the Taliban. Some of the spies ended up in al-Qaeda training camps in Afghanistan. The French report makes clear that the information was independently verified from other sources, including satellite telephone intercepts and possibly spies recruited in France. [Le Monde (Paris), 4/15/2007; Associated Press, 4/16/2007; Le Monde (Paris), 4/17/2007] When this French report will be leaked to the press in 2007, French officials will insist that the information in it would have been forwarded to the CIA at the time. For instance, Pierre-Antoine Lorenzi, responsible at the time for communications between French and other foreign intelligence services, will say the information would have gone to Bill Murray, chief of the CIA Paris station. Lorenzi says, “That, typically, is the kind of information that would certainly have been forwarded to the CIA. It would even have been an error not to have done it.” [Le Monde (Paris), 4/15/2007] Alain Chouet, head of the French intelligence subdivision tracking terrorist movements, also says the information was certainly passed to the CIA. “We transmitted everything to our American counterparts, everything that could have posed a threat, and they did the same with us.” Chouet thinks it is possible the information was deliberate misdirection by al-Qaeda, because it does not mention multiple hijackings or suicide pilots. No CIA officials have gone on record saying that they received the warning. [Le Monde (Paris), 4/15/2007; Associated Press, 4/16/2007] However, the Chechens are likely connected to Chechen leader Ibn Khattab, who has a long history of collaboration with bin Laden (see 1986-March 19, 2002), and by April 2001 an FBI report says that Ibn Khattab and bin Laden are seriously planning an attack together, possibly against US interests (see Before April 13, 2001). In May 2001, President Bush will be given a warning entitled, “Terrorist Groups Said Cooperating on US Hostage Plot,” which could involve a hijacking to free al-Qaeda prisoners in the US (see May 23, 2001). The plot described by French intelligence is also designed to free al-Qaeda prisoners in the US, though this may just be coincidence as the terrorist groups in Bush’s warning have not been publicly named. [Le Monde (Paris), 4/17/2007]
The US Embassy in London grants a US student visa to Zacarias Moussaoui, a French citizen. The Los Angeles Times will later note this is granted “even though he was on a special French immigration watch list of suspected Islamic extremists.” [Los Angeles Times, 10/14/2001]
French authorities arrest anti-abortion advocate James Kopp, who is wanted for the 1998 murder of Dr. Barnett Slepian (see October 23, 1998). The FBI and other law enforcement agencies have been hunting for Kopp since the murder, and tracked him through a Brooklyn couple, Dennis Malvasi and his wife Loretta Marra, who are arrested for conspiring to aid and abet Slepian’s murder. (Malvasi has been convicted of bombing an abortion clinic; Marra and Kopp have been arrested together at a number of anti-abortion protests.) Shortly after Slepian’s murder, the FBI found Kopp’s sniper rifle buried behind Slepian’s home; investigators also found Kopp’s automobile in a suburb of Slepian’s home town of Amherst. Currently Kopp is being held in Rennes, where he is refusing to answer questions; French authorities have not yet decided whether to extradite him, as French law precludes extradition of anyone who may face the death penalty. In March, the FBI learned that Kopp was living in Ireland under a series of false identities and surviving by doing menial labor. In mid-March, Kopp fled Ireland on a ferry that took him to Brittany, a rural French province. It is there that he is arrested, in the medieval Breton town of Dinan. Kopp is also wanted for three non-fatal shooting ambushes of doctors in Canada and in Rochester, New York. [Guardian, 4/1/2001; National Abortion Federation, 2010]
Help from Irish Anti-Abortion Groups - Irish pro-life groups deny helping Kopp, but an FBI spokesman says, “He did not leave the US without assistance, and he did not remain a fugitive without assistance.” Later evidence will show that Kopp was assisted by American and Irish anti-abortion advocates in Ireland, many of whom are affiliated with the right-wing breakaway Catholic sect headed by excommunicated Archbishop Marcel Lefebvre. In 2001, The Nation will observe, “In the last half-decade US antiabortion campaigners have moved on Ireland in a big way, introducing a militancy previously unknown there.” [Nation, 4/23/2001; National Abortion Federation, 2010]
Pro-Choice Spokesman: Kopp Part of a Larger Conspiracy - National Abortion Federation head Vicki Saporta says in a statement: “The arrest of James Kopp could potentially be the greatest advance in the effort to end violence against abortion providers in this country and in Canada. Law enforcement officials are now uncovering what we have been asserting for years: the existence of an organized network of anti-choice extremists who assist terrorists in carrying out acts of violence against abortion providers.… The Army of God (see 1982) has in large part been responsible for the reign of terror against abortion providers in the last decade. This is the best opportunity we’ve had to finally identify, expose, and prosecute those individuals who are part of this extreme network.… We have been collecting statistics on violence against abortion providers for more than 20 years, and we know that there are individuals who provide money, safe houses, and other support to those who have committed acts of terrorism against abortion providers. These terrorists do not work alone, and we now have an important opportunity to reduce the violence and harassment that abortion providers in this country face on a daily basis.… Now is the time to uncover the ring of extremists who are part of the Army of God and reduce the violence against abortion providers once and for all.” [National Abortion Federation, 3/30/2001]
Confession and Conviction - Kopp will be extradited over a year later (see June 5, 2002 and After). He will confess to the murder shortly afterward (see November 21, 2002) and will be pronounced guilty in 2003 (see March 17-18, 2003).
In June 2001, Jean-Louis Bruguiere, a French judge who specializes in terrorism cases, concludes that Jamal Zougam, a Moroccan who owns a cell phone store in Madrid, Spain, is a major contact for Islamist militant recruits in Europe and Morocco. He warns the Spanish government that Zougam should be arrested. [New Yorker, 7/26/2004] The French became interested in Zougam because of his links to David Courtailler, a French convert to Islam. The CIA told the French in 1998 that Courtailler and others had just come back from an al-Qaeda training camp in Afghanistan to plan attacks in Europe. The French tracked Courtailler to London (where he was roommates with Zacarias Moussaoui (see 1996-2001 and After August 7, 1998). Then they tracked him to Madrid and Tangier, Morocco, where he met with Zougam and Abdelaziz Benyaich, another Islamist militant. [New York Times, 5/28/2004] The Spanish were already monitoring Zougam in 2000, and had linked him with Barakat Yarkas, leader of an al-Qaeda cell in Madrid, and the radical British imam Abu Qatada (see 2000-Early March 2004). But Zougam is not arrested. In November 2001, the main suspects in Yarkas’s cell will be arrested, but again Zougam will remain free (see November 13, 2001). Bruguiere will have to wait a year before the Spanish police will allow him to question Zougam. Bruguiere will later comment, “In 2001, all the Islamist actors in Madrid were identified.” [New Yorker, 7/26/2004] Zougam will eventually be sentenced to life in prison for a key role in the 2004 Madrid train bombings. [Daily Mail, 11/1/2007]
Glyn Ford. [Source: British Labour Party]The European Parliament releases its final report on its findings about the secretive US surveillance program known as Echelon. The report, two years in the making, exhaustively details many of Echelon’s surveillance capabilities, and lists many of Echelon’s surveillance stations around the world. One of the more interesting sections of the report concerns its apparent use on behalf of US corporations. According to the report, Echelon—operated by the NSA as a highly classified surveillance program ostensibly for tracking terrorist threats and activities by nations hostile to the West—is also being used for corporate and industrial espionage, with information from the program being turned over to US corporations for their financial advantage. The report gives several instances of Echelon’s use by corporations. One is the use of Echelon to “lift… all the faxes and phone calls” between the European aircraft manufacturer Airbus and Saudi Arabian Airlines; that information was used by two American companies, Boeing and McDonnell Douglas, to outflank Airbus and win a $6 billion contract. The report also alleges that the French company Thomson-CSF lost a $1.3 billion satellite deal to Raytheon the same way. Glyn Ford, the MP who commissioned the report, says he doesn’t have a problem with Echelon itself, but in the way it is being used. “Now, you know, if we’re catching the bad guys, we’re completely in favor of that… What we’re concerned about is that some of the good guys in my constituency don’t have jobs because US corporations got an inside track on—on some global deal.” [Washington Post, 11/14/1999; CBS News, 2/27/2000; BBC, 7/6/2000; European Parliament, 7/11/2001] In 1977, the US government began providing Echelon-based intelligence to US corporations (see 1977). In April 2001, New Zealand journalist Nicky Hager testified about Echelon’s use by US allies for corporate and economic purposes (see April 2001), and former CIA director James Woolsey confirmed that US surveillance programs were used to benefit US corporations (see March 2000).
Entity Tags: US Department of Commerce, Thomson-CSF, Saudi Arabian Airlines, Glyn Ford, McDonnell Douglas, Central Intelligence Agency, Boeing Company, Echelon, Airbus, European Parliament, National Security Agency
Timeline Tags: Civil Liberties
[Source: Public domain]High-level al-Qaeda operative Djamel Beghal is arrested in Dubai on his way back from Afghanistan. Earlier in the month the CIA sent friendly intelligence agencies a list of al-Qaeda agents they wanted to be immediately apprehended, and Beghal was on the list (see July 3, 2001).
Information Obtained - Beghal quickly starts to talk, and tells French investigators about a plot to attack the American embassy in Paris. Crucially, he provides new details about the international-operations role of top al-Qaeda deputy Abu Zubaida, whom he had been with a short time before. [New York Times, 12/28/2001; Time, 8/4/2002] One European official says Beghal talks about “very important figures in the al-Qaeda structure, right up to bin Laden’s inner circle. [He] mention[s] names, responsibilities and functions—people we weren’t even aware of before. This is important stuff.” [Time, 11/12/2001] One French official says of Beghal’s interrogations, “We shared everything we knew with the Americans.” [Time, 5/19/2002]
Link to 9/11 - The New York Times later will report, “Enough time and work could have led investigators from Mr. Beghal to an address in Hamburg where Mohamed Atta and his cohorts had developed and planned the Sept. 11 attacks.” Beghal had frequently associated with Zacarias Moussaoui. However, although Moussaoui is arrested (see August 16, 2001) around the same time that Beghal is revealing the names and details of all his fellow operatives, Beghal is apparently not asked about Moussaoui. [New York Times, 12/28/2001; Time, 8/4/2002]
Timing of Arrest - Most media accounts place the arrest on July 28. However, in a 2007 book CIA Director George Tenet will say he received a briefing about the arrest on July 24. [Tenet, 2007, pp. 156-157]
The Macedonian government and Macedonian Albanian political leaders, along with EU envoy Francois Leotard and American envoy James Pardew, conduct talks for weeks in Ohrid and come to an agreement on August 8. The Framework Agreement is signed at a tense ceremony in Skopje on August 13. Under the agreement, Macedonia’s constitution will be changed to call it a state of “Macedonian citizens,” not the “Macedonian nation”; Albanian will become an official language where 20 percent or more of the people are speakers; limits are taken off national symbols and religion; and Albanians and other groups are given a veto over legislation about “culture, use of language, education, personal documentation, and use of symbols,” and can call for elected commissions to monitor human rights. The parties agree to reform the Macedonian police force to reflect Macedonia’s ethnic makeup by 2004 (only six percent of the force is Albanian at this time), the Law on Local Self-Government and Local Finance is amended to increase local autonomy, local boundaries are to be moved to reflect ethnic composition after an upcoming census, and the Laws on the Civil Service and Public Administration are changed so ethnic groups will have equal representation.
The Peace Deal between NATO and the NLA - NATO representative Pieter Feith and Ali Ahmeti, leader of the National Liberation Army, negotiate a separate peace settlement. On August 14 the NLA will say it supports the Framework Agreement and signs a technical agreement with NATO. NATO will disarm the NLA and the guerillas will receive amnesty. About 3,500 NATO soldiers will enter Macedonia, beginning on August 12 with the entry of British and French units.
Results of the Agreements - There are Macedonian and Albanian groups that oppose the Framework Agreement, including the Albanian National Army, a militant group about as old as the NLA, and the Real NLA. Some accuse NATO or the USA of being behind the NLA and ANA. Political changes will be made in Macedonia, but the Framework Agreement will not be implemented fully. By September 27, the NLA will dissolve. Six months of civil war kill 150 to 250 people (including 95 Macedonian police and soldiers), wound 650 or more, and displace 140,000 people. At its peak, the NLA controls about 20 percent of Macedonia. [Kola, 2003, pp. 379-382; Phillips, 2004, pp. 134-136, 161, 204]
Entity Tags: James Pardew, Albanian National Army, Francois Leotard, Ali Ahmeti, Macedonia, European Union, National Liberation Army, Pieter Feith, Real NLA, United States of America, North Atlantic Treaty Organization
Timeline Tags: Kosovar Albanian Struggle
On August 21, the FBI’s legal attache in London hand-delivers a request for information about Zacarias Moussaoui to British officials. On August 24, the CIA tells the British that Moussaoui is a possible “suicide hijacker” who is involved in “suspicious 747 flight training.” The CIA asks for information on him on August 28. The FBI raises the matter with the British again on September 3 and again on September 5. Although the British do not respond to these requests until just after 9/11, French intelligence, which has been sharing information about Moussaoui with the British (see 1999), sends the FBI some information about Moussaoui’s activities and history in England (see August 22, 2001). Then, on September 13, 2001, the British supposedly learn new information that Moussaoui attended an al-Qaeda training camp in Afghanistan (see 1995-1998). The 9/11 Commission will conclude, “Had this information been available in late August 2001, the Moussaoui case would almost certainly have received intense and much higher-level attention.” A British official will complain, “We passed on all the relevant information [about Moussaoui] as soon as we obtained it.” [Guardian, 4/14/2004; 9/11 Commission, 7/24/2004, pp. 274-75] However, the British had Moussaoui under surveillance in 2000 (see Mid-2000-December 9, 2000), and appear to have failed to pass on any information about this surveillance or what it uncovered.
Jean-Louis Bruguiere, who assisted the FBI with the Moussaoui case. [Source: Michel Lipchitz / Associated Press]After arresting Zacarias Moussaoui, the FBI’s Minneapolis field office asks French authorities if they have any information on him. The French then provide the US with intelligence indicating that Moussaoui is associated with a radical militant who died fighting for the Chechen rebels in 2000 (see Late 1999-Late 2000). The French interviewed one of this militant’s associates who said he had been recruited by Moussaoui to fight in Chechnya and described Moussaoui as “the dangerous one.” [US Department of Justice, 11/2004, pp. 140-1 ] French authorities attempt to gather additional information by talking to Moussaoui’s mother. Judge Jean-Louis Bruguiere, France’s lead investigating magistrate in charge of counterterrorism affairs, also provides information. “Let’s just say that Zacarias Moussaoui was well-known by the French security service…,” Bruguiere later recalls in a 2004 interview with CBC. “When the names come from abroad, we usually have a file, and it was the same with him. He was a well-known personality. He lived in France and then left here to go to England.” Bruguiere will also say that the French provided US authorities with information on Moussaoui’s activities in both France and England (see 1999 and August 21, 2001-September 13, 2001). [Canadian Broadcasting Corporation, 3/16/2004] Upon reviewing this information, Mike Maltbie of the Radical Fundamentalist Unit at FBI headquarters will inform Minneapolis that it is not enough for a search warrant under the Foreign Intelligence Surveillance Act, because, even though the French sent information about Moussaoui, Maltbie objects that the Moussaoui the French are talking about may not be the same one Minneapolis has in custody. The result of this is that FBI staff are sent on what Minneapolis agent Harry Samit will later call a “wild goose chase”—they are asked to spend days poring through French phone books to make sure they have the right Moussaoui. [Federal Bureau of Investigation, 8/27/2001 ; Federal Bureau of Investigation, 8/28/2001 ; Newsday, 3/21/2006; Los Angeles Times, 3/21/2006] For a search warrant to be granted there must be probable cause to believe Moussaoui is an agent of a foreign power. Maltbie claims that the Chechen rebels, who have never been treated as a foreign power before for a FISA warrant, cannot be treated as such, because they are not a “recognized” foreign power, only dissidents engaged in a civil war, and are not hostile to the US. In fact, the FBI has already received information indicating a close relationships between Chechen rebels and bin Laden (see, e.g., 1986-March 19, 2002 , August 24, 2001, and (October 1993-November 2001)) and that the two groups are working together on a strike against US interests (see Before April 13, 2001). Maltbie says that even if the Chechen rebels are a foreign power, then it will take some time to develop this information to the point where a FISA application can be submitted. Previous to this, Maltbie had only once advised a field office it was not going to get a FISA warrant. [US Department of Justice, 11/2004, pp. 141-4 ] The French provide more information on Moussaoui a few days later (see August 30, 2001).
The information sent by the French included a photocopy of this page of Moussaoui’s French passport. [Source: FBI]French authorities provide the FBI’s representative in Paris with additional information about Zacarias Moussaoui, and he forwards this information to the FBI’s Minneapolis field office and headquarters (see August 22, 2001 and Late 1999-Late 2000). The French say that according to an acquaintance of the suspected militant, Moussaoui is a radical Islamic fundamentalist who is potentially very dangerous. They warn that Moussaoui, who was radicalized at London’s Finsbury Park mosque, is devoted to Wahabbism, the Saudi Arabian sect of Islam that is adhered to by bin Laden (see 1994), and has traveled to Kuwait, Turkey, and Afghanistan (see 1995-1998). According to the French, the acquaintance also revealed that Moussaoui is a “strategist” and described him as “a cold stubborn man, capable of nurturing a plan over several months, or even years and of committing himself to this task in all elements of his life.” The French also tell the FBI that they would be willing to have Moussaoui deported back to France. [US Department of Justice, 11/2004, pp. 169-170 ; Associated Press, 3/20/2006] Describing the French report to the FBI, a French justice official later says that France “gave the FBI ‘everything we had’” on Moussaoui, “enough to make you want to check this guy out every way you can. Anyone paying attention would have seen he was not only operational in the militant Islamist world but had some autonomy and authority as well.” [Time, 5/27/2002] And the French interior minister will similarly state, “We did not hold back any information.” [ABC News, 9/5/2002] “Even a neophyte working in some remote corner of Florida, would have understood the threat based on what was sent,” one senior French investigator later explains. [Time, 8/4/2002] The FBI decides (see (August 30-September 10, 2001)) to deport Moussaoui back to France. At a meeting in Paris several days later (see September 5-6, 2001), French authorities will again warn their US counterparts about Moussaoui and his connections.
Following the collapse of the FBI’s attempts to search Zacarias Moussaoui’s belongings (see August 28, 2001), the FBI begins working on a plan to deport him to France so his belongings can be searched there. The French ask that a law enforcement officer from the US accompany Moussaoui. The FBI’s Minneapolis field office and the FBI’s assistant legal attache in Paris ask that Minneapolis agent Harry Samit and an INS agent go to France with Moussaoui to brief the French and await the results of the search of his belongings. Radical Fundamentalist Unit (RFU) chief Dave Frasca opposes this plan. Michael Rolince, head of the bureau’s International Terrorism Operations Section, opposes it as well, later claiming that he thought Samit might try to obtain information from Moussaoui on the journey. For several days, Frasca and one of his subordinates, Mike Maltbie, continue to haggle with Minneapolis over whether Samit can accompany Moussaoui. But when the French and the assistant legal attache insist, they drop their objections. [US Department of Justice, 11/2004, pp. 171-3 ] Minneapolis is highly unsatisfied with this solution and would have preferred to obtain a warrant to search his belongings. Samit writes before 9/11 that deporting Moussaoui “was a distant third in my list of desired outcomes, but at this point I am so desperate to get into his computer I’ll take anything.” [Federal Bureau of Investigation, 9/10/2001 ] Samit will later accuse the RFU of “criminal negligence” because they were trying to “run out the clock” and deport Moussaoui, instead of prosecuting him. [Washington Post, 3/21/2006] The 9/11 attacks occur before the deportation can take place (see September 11, 2001).
French intelligence gives a general terrorist warning to the US; apparently, its contents echo an Israeli warning from earlier in the month (see August 8-15, 2001). The warning allegedly says that many al-Qaeda operatives have slipped into the US and are planning “a major assault on the United States.” Indications point to a “large scale target.” [Fox News, 5/17/2002]
It will later be speculated that, around this time, people with foreknowledge of the 9/11 attacks short sell reinsurance company stocks that are insuring either or both the airplanes and the buildings involved in the attacks. Munich Re, the largest European reinsurance company, loses 22 percent of its value in the two month before 9/11, with about half of that taking place in the week before the attacks. German authorities will later alert the Securities and Exchange Commission of “suspect movements” with Munich Re. [Agence France-Presse, 9/17/2001] Suspicious inquiries into the short selling of millions of company shares are made in France days before the attacks. [Reuters, 9/20/2001; San Francisco Chronicle, 9/22/2001] Munich Re stock will plummet after the attacks, as they claim the attacks will cost them $2 billion. [Dow Jones Business News, 9/20/2001] There is also suspicious trading activity involving reinsurers Swiss Reinsurance and AXA. These trades are especially curious because the insurance sector “is one of the brightest spots in a very difficult market” at this time. [Los Angeles Times, 9/19/2001] A source within AXA will later say, “There are indications that the shorting has been going on for some time. People inside the company could not understand why” there had been so much shorting of the stock in recent weeks. “This could give some explanation why the stocks were going down so much when there seemed to be no apparent reason.” AXA shares drop almost 10 percent in the week before 9/11, and will plummet afterwards. The attacks will cost the company up to $400 million because of its coverage of both airplanes and buildings. [Los Angeles Times, 9/18/2001]
JÃ©rÃ´me Kerviel. [Source: Agence France-Presse]French bank Société Générale supposedly makes “a fortune” through trading, in response to the 9/11 attacks. This is according to rogue trader Jérôme Kerviel, who is employed by the bank between 2000 and 2008. In a 2009 interview with the French newspaper Le Parisien, Kerviel will say: “The best trading day in the history of Société Générale was September 11, 2001. At least, that’s what one of my managers told me.” He will add, “I don’t know how much they made, but apparently the gains were colossal.” Kerviel will not state how the bank makes these gains, but indicates it is through the short-selling of stock. He will continue the interview by saying, “I had a similar experience during the London attacks in July 2005” (see July 7, 2005), and then describe how he’d bet on a fall in the share price of German insurance company Allianz a few days before those attacks. The London bombings will cause the price of Allianz stock to crash, thereby earning Kerviel ”€500,000 in a few minutes.” [Evening Standard, 1/22/2009; London Times, 1/23/2009] Société Générale is France’s second largest bank, and one of the largest banks in Europe. [Guardian, 1/24/2008; International Herald Tribune, 1/24/2008] At the time of his interview with Le Parisien, Kerviel is alleged to have caused it record losses of almost €5 billion through his rogue dealings. He is under investigation for breach of trust, fabricating documents, and accessing computers illegally. [London Times, 1/23/2009]
A secret French intelligence report from this date is skeptical of the Saudi Binladin Group, the bin Laden family company. Called “Elements on the Financial Resources of bin Laden,” the report discusses a powerful banker apparently connected to the company who was once close to the Saudi royal family and is the chief architect of a plan “that seems to have been used for the transfer to the terrorist of funds that came from the Gulf countries.” The report also lists assets believed to be under Osama bin Laden’s direct control. In addition to businesses in Sudan, Yemen, Malaysia, and Bosnia, he apparently still owns a hotel in Mecca, Saudi Arabia. Other French reports from before 9/11 also question his ties to the Saudi royal family. One French intelligence official will later say that he and other top French officials “had a lot of difficulty believing that [bin Laden] didn’t have any relations with the Saudi monarchy just because he was banished. It was hard to accept.” [Le Monde (Paris), 4/15/2007] Ironically, the same day this French report is completed, the US allows Saudi royals and members of the bin Laden family to fly out of the US after only cursory FBI checks (see September 13, 2001 and September 14-19, 2001).
A 70-page French intelligence report claims: “The financial network of [Osama] bin Laden, as well as his network of investments, is similar to the network put in place in the 1980s by BCCI for its fraudulent operations, often with the same people (former directors and cadres of the bank and its affiliates, arms merchants, oil merchants, Saudi investors). The dominant trait of bin Laden’s operations is that of a terrorist network backed up by a vast financial structure.” The BCCI was the largest Islamic bank in the world before it collapsed in July 1991 (see July 5, 1991). A senior US investigator will later say US agencies are looking into the ties outlined by the French because “they just make so much sense, and so few people from BCCI ever went to jail. BCCI was the mother and father of terrorist financing operations.” The report identifies dozens of companies and individuals who were involved with BCCI and were found to be dealing with bin Laden after the bank collapsed. Many went on to work in banks and charities identified by the US and others as supporting al-Qaeda. About six ex-BCCI figures are repeatedly named, including Saudi multi-millionaire Ghaith Pharaon (see October 10, 2001). The role of Saudi billionaire Khalid bin Mahfouz in supporting bin Laden is emphasized in the report. In 1995, bin Mahfouz paid a $225 million fine in a settlement with US prosecutors for his role in the BCCI scandal. [Washington Post, 2/17/2002] Bin Laden lost money when BCCI was shut down, but may have benefited in the long term as other militants began relying on his financial network instead of BCCI’s (see July 1991 and After July 1991). Representatives of bin Mahfouz will later argue that this report is false and was in fact prepared by Jean-Charles Brisard and not the French intelligence service. Bin Mahfouz has begun libel proceedings against Mr. Brisard, claiming that he has made unfounded and defamatory allegations, and denies that he has ever supported terrorism. [Kendall Freeman, 5/13/2004 ]
UNESCO’s Universal Declaration on Cultural Diversity is adopted at its 31st General Conference, the international agency’s governing body, in Paris, France. It is the highlight of the first ministerial-level meeting held by the international body after 9/11. The landmark international instrument brings cultural diversity to the unprecedented level of being defined “the common heritage of humanity” and deemed “as necessary for humankind as biodiversity is for nature.” In a statement marking the adoption, UNESCO Director General Koïchiro Matsuura says the declaration is “an opportunity for states to reaffirm their conviction that intercultural dialogue is the best guarantee of peace and to reject outright the theory of the inevitable clash of cultures and civilizations.” Matsuura adds that the declaration “can be an outstanding tool for development, capable of humanizing globalization.” The declaration is adopted just less than a year after “preliminary items” for a draft declaration on cultural diversity were first submitted at the second round table of culture ministers held on December 11-12, 2000 in Paris, France. The “preliminary items” were proposed alongside the presentation by a UNESCO Experts Committee of its conclusions on “strengthening UNESCO’s role in promoting cultural diversity in the context of globalization.” [UNESCO, 11/2001]
Richard Reid. [Source: Associated Press]Shoe bomber Richard Reid attempts to board a flight from Paris to Miami, but is delayed by security checks and misses the flight. There are several reasons for the extensive checks:
He bought his $1,800 ticket with cash three days previously. [O'Neill and McGrory, 2006, pp. 232-233]
He is bearded and “of Arabic appearance.”
According to other passengers, he looks “blank” and acts suspiciously. [Daily Mail, 12/24/2001]
He smells bad. [Mirror, 10/4/2002; O'Neill and McGrory, 2006, pp. 232-233]
He has no large pieces of luggage for a supposed holiday trip. [O'Neill and McGrory, 2006, pp. 232-233]
The small amount of luggage he does have contains two magazines, a radio, a cassette player and five Arabic cassettes, including two of verses from the Koran. [Mirror, 10/4/2002]
Ten days before, the US Federal Aviation Administration (FAA) had issued a warning that radicals might try to smuggle weapons or explosives onto a plane in their shoes, but Reid’s boots, which contain explosives, are never searched. There are holes drilled in the boots and even a casual examination of them would make staff suspicious. After missing the plane because of the checks, Reid re-books for the next day. He then e-mails his al-Qaeda contacts, who tell him to proceed as soon as possible. [O'Neill and McGrory, 2006, pp. 232-233] According to an FAA source, this incident should lead to a warning in the FAA computer system saying that Reid should be detained if he again attempts to board the flight. The warning would ensure that Reid is questioned the next day and prevented from boarding. However, no such warning is issued. [Daily Mail, 12/24/2001] Reid returns the next day and is allowed onto the plane, but fails to blow it up (see December 22, 2001).
Ahmad Huber (left) with Jean Marie Le Pen (right), at Christian CambuzatÃ¢Â€Â™s spa in Switzerland. [Source: Blick]According to an article in a German newspaper, Ahmad Huber, one of the directors of the Al Taqwa Bank, regularly meets with important far right wing figures. The Al Taqwa Bank was banned after 9/11 for allegedly financing al-Qaeda, Hamas, and other Islamic militant groups (see November 7, 2001). Jean Marie Le Pen, leader of a far right wing political party in France that has at times received around 10% of the popular vote, frequently attends a very exclusive spa in Switzerland to improve his health. This spa is run by Christian Cambuzat, a supporter of Le Pen and other far right figures. Huber confirms that he has met Le Pen at this spa, and a picture of Huber and Le Pen together accompany the article. Other politicians who meet at the spa include Franz Schanhuber, founder of an extreme right wing party in Germany and former SS member, and Gianfrano Fini, an Italian neo-fascist known for his admiration of Benito Mussolini. An unnamed extreme right wing politician from the US is also said to attend meetings at this spa. [Blick (Zurich), 4/26/2002]
In part due to pressure from Vice President Cheney, the CIA sends a cable to France’s intelligence agency, the Direction Generale de la Securite Exterieure (DGSE), communicating concerns about intelligence suggesting that Iraq is attempting to purchase uranium from Niger. (Another cable had been sent the year before (see Summer 2001).) Specifically, the CIA says it is concerned about an alleged agreement between Iraq and Niger on the sale of 500 tons of uranium that was signed by Nigerian officials. (In an interview with the Los Angeles Times, DGSE official Alain Chouet will note that the details of this agreement matched those of the forged documents.) [Los Angeles Times, 12/11/2005; Unger, 2007, pp. 241] Niger is a former French colony, and the French keep a tight rein on Niger’s uranium production. Hence, the CIA turns to French intelligence to vet the claim of Nigerien uranium going to Iraq. “The French were managing partners of the international consortium in Niger,” former US ambassador Joseph Wilson will later say. “The French did the actual mining and shipping of [uranium].” [Unger, 2007, pp. 208-209] The CIA asks for an immediate answer about the authenticity of the information. [La Repubblica (Rome), 12/1/2005] In response, the DGSE sends its head of security intelligence, Chouet, to look into the uranium deal. The initial information Chouet receives from the CIA is vague, he will later recall, except for one striking detail: Iraq’s ambassador to the Vatican, Wissam al-Zahawie, made an unusual trip to four African countries in 1999, including Niger. CIA analysts fear the trip may have been a prelude to the uranium deal. But Chouet soon learns that the al-Zawahie trip (see February 1999) had not been secret, as the CIA avers, but had been well covered by, among other news outlets, the local Nigerien press. In addition, French, British, and US intelligence had received routine reports on al-Zawahie’s visits. Chouet, head of a 700-person intelligence unit specializing in weapons proliferation and terrorism, sends an undercover team of five or six men to Niger to check on the security of Niger’s uranium. The investigation produces no evidence that al-Zawahie had even discussed uranium with the Nigeriens. [La Repubblica (Rome), 12/1/2005; Los Angeles Times, 12/11/2005; Unger, 2007, pp. 208-209] Chouet will later recall, “[O]nce back, they told me a very simple thing: ‘the American information on uranium is all bullsh_t.’” [La Repubblica (Rome), 12/1/2005] The French summarize the results of their investigation in a series of formal cables they send to CIA offices in Langley and Paris. Chouet will later tell the Times that they communicated their doubts about the claims in no uncertain terms. “We told the Americans, ‘Bullshi_t. It doesn’t make any sense.’” [La Repubblica (Rome), 12/1/2005; Los Angeles Times, 12/11/2005] Choeut’s formal reports to the CIA use less coarse language, but he later describes them as candid. “We had the feeling we had been heard,” he will recall. [Unger, 2007, pp. 241] The DGSE considers the issue closed. [Unger, 2007, pp. 208-209]
A bloody victim of the Sheraton Hotel bombing. [Source: Agence France-Presse]A car bomb blows up outside the Sheraton Hotel in Karachi, Pakistan. A bus full of French engineers is targeted, killing seven of them as well as three Pakistanis. [Rashid, 2008, pp. 154] The attack is blamed on a new militant group, called Lashkar-e-Omar in tribute to Omar Saeed Sheikh, who is said to have been involved in the 9/11 attacks and the murder of reporter Daniel Pearl. This group is said to have been formed from factions of other Pakistani militant groups such as Lashkar-e-Taiba and Jaish-e-Mohammed. Al-Qaeda is also alleged to have been involved in the attack. [New York Times, 6/15/2002]
The Observer’s Ed Vulliamy writes: “One year on, the United States is more isolated and more regarded as a pariah than at any time since Vietnam, possibly ever. The bookends of that year are headlines in the French newspaper Le Monde. On 12 September 2001 it declared: ‘Now We Are All Americans.’ But last month, in Le Monde Diplomatique: ‘Washington Dismantles the International Architecture’; a reflection on a year of treaties broken or ignored (see March 7, 2001, March 27, 2001, July 9, 2001, July 23-25, 2001, November 19, 2001-December 7, 2001, December 13, 2001, December 31, 2001, August 28, 2002, and September 20, 2002), and a brazen assertion of the arrogance of power.” [Guardian, 8/18/2002]
Former CIA director and noted neoconservative James Woolsey tells the Washington Post: “It’s pretty straightforward. France and Russia have oil companies and interests in Iraq. They should be told that if they are of assistance in moving Iraq toward decent government, we’ll do the best we can to ensure that the new government and American companies work closely with them…. If they throw in their lot with Saddam, it will be difficult to the point of impossible to persuade the new Iraqi government to work with them.” [Washington Post, 9/15/2002]
Habib Souaidia. [Source: Public domain]Algerian general Khaled Nezzar loses a libel suit in France against Habib Souaidia, a former lieutenant in the Algerian army. Souaidia claimed in a 2001 book that in the 1990s the Algerian army frequently massacred Algerian civilians and then blamed Islamic militants for the killings. The French court rules that the contents of Souaidia’s book are “legitimate.” The court declares that it could not judge Algeria’s history but Souaidia had acted in good faith in making his allegations. [Agence France-Presse, 9/27/2002; Inter Press Service, 9/30/2002] Souaidia served in the Algerian army until 1996 and took part in operations against Islamic militants. Nezzar is considered the real power in Algeria, still ruling behind a facade of civilian rule ever since the early 1990s. Several former Algerian officers living in exile testified in court and corroborated Souaidia’s statements. For instance:
Souaidia told the French court, “In the beginning we spoke about restoring order in the country. But very soon the generals made of us an army of wild murderers.… We had permission to kill whoever we wanted to for nothing at all.” He pointed to Nezzar in the courtroom and said that “at the same time they were counting the millions of dollars they had stolen from the people.”
Former colonel Mohammed Samraoui testified that “the Algerian army used all means to attack the Islamic rebellion: blackmail, corruption, threats, killings…we used terrorist methods to attack terrorism even before it had appeared.”
Former officer Ahmed Chouchene said that soldiers were told they could kill civilians as much as they liked as long as they could “produce a false explanation for the killings.” They were taught that “their role was not to apply law, but to circumvent it.” [Inter Press Service, 9/30/2002]
The US and Britain present a jointly drafted UN resolution to Russia, China, and France that goes “far beyond anything previously agreed to by America’s partners on the UN Security Council.” The draft resolution seeks to authorize the use of military action against Iraq in the event that Saddam’s regime fails to comply with the new demands outlined in the draft resolution. The draft, which is not immediately made public, is reportedly three and a half single-space typed pages. [New York Times, 9/28/2002; Daily Telegraph, 9/29/2002]
Iraq in Repeated Violation of US Resolutions - In its opening paragraph, the draft resolution summarizes how Iraq is in violation of numerous past United Nations resolutions. [New York Times, 9/28/2002; New York Times, 10/2/2002]
7 Days to Open Country for Inspections - The draft resolution proposes giving Iraq seven days “to accept the resolution and declare all of its programs of weapons of mass destruction, and a further 23 days to open up the sites concerned and provide all documents to support the declaration.” [New York Times, 9/28/2002; New York Times, 10/2/2002]
Inspectors Protected by US Forces - Weapons inspectors would operate out of bases inside Iraq, where they would be under the protection of UN troops. UN military forces or those of a “member state” (presumably the US or Britain), would enforce “no-fly” and “no-drive” zones along the roads on the way to and around alleged weapons sites to be visited by the inspectors. This would discourage Iraqis from removing anything before inspections. “Diplomats at the UN said there was no doubt that US troops would play a leading role in any such enforcement, allowing the Pentagon to deploy forces inside Iraq even before hostilities got under way,” reports the Guardian. [New York Times, 10/2/2002; Guardian, 10/3/2002 Sources: Unnamed UN Diplomats]
Open Skies - The US-British draft resolution includes provisions that would demand that Iraq permit the free and unrestricted landing of aircraft, including unmanned spy planes. [New York Times, 10/2/2002; Guardian, 10/3/2002]
UN Can Remove Anyone for Interrogation - The UN inspections teams would be authorized to remove anyone it wishes to a location outside out of Iraq, along with his or her family, for interrogation. The stated reason for this would be to remove the person’s fear of possible Iraqi government reprisals. [New York Times, 10/2/2002; Guardian, 10/3/2002]
Overrides Resolution 1154 - The draft resolution would override the provisions of UN Resolution 1154, requiring inspectors to notify Iraqi authorities prior to inspecting presidential sites and to perform the inspections in the presence of Iraqi diplomats. That provision applies to eight such sites in Iraq, spanning about 11.5 square miles. [New York Times, 9/28/2002; Associated Press, 9/30/2002; New York Times, 10/2/2002]
Complete Openness or 'Material Breach' Allowing for Overthrow - The document stipulates that errors in a “currently accurate, full and complete declaration of all aspects” of its programs to develop weapons of mass destruction or “failure by Iraq at any time to comply and cooperate fully” would constitute “a further material breach… that authorizes member states to use all necessary means to restore international peace and security in the area,” which the New York Times notes is “a diplomatic euphemism for American and British military action to remove Mr. Hussein from power.” As one US official explains to the Times, “If we find anything in what they give us that is not true, that is the trigger. If they delay, obstruct or lie about anything they disclosed, then this will trigger action.” [New York Times, 9/28/2002; New York Times, 10/2/2002] The BBC reports that Russia, China, and France suspect “that the ultimatum is really designed to be turned down, leaving the way open for military operations during the December to February period.” [BBC, 9/30/2002]
US Nationals On Inspection Teams - The draft resolution would also allow the permanent members of the UN Security Council to place their own nationals on the inspection teams. This is significant because the current inspections team, UNMOVIC, currently does not have any US officials in high positions. The reason for this is because the last UN inspections team, UNSCOM, had been sabotaged by US spies (see December 17, 1999). [London Times, 9/18/2002; BBC, 10/1/2002; New York Times, 10/2/2002]
Iraqis, Allies Find Resolution Unacceptable - Iraq is infuriated by the draft resolution and calls it “unacceptable.” Iraqi Vice President Taha Yassin Ramadan states, “The position on the inspectors has been decided and any new measure intended to harm Iraq is unacceptable.” French President Jacques Chirac immediately expresses his opposition to the US-proposed draft resolution and seeks to form a coalition to prevent its passing. He explains that France favors the return of weapons inspectors to Iraq absent of any ultimatums because of “the seriousness of the decisions to be taken and the consequences.” He meets with Chinese premier Zhu Rongji and calls Russian President Vladimir V. Putin. Russia is also upset with the proposed draft resolution. “In its current form, this resolution cannot be implemented by its very nature,” a source tells Reuters. [New York Times, 9/28/2002; Daily Telegraph, 9/29/2002; Reuters, 9/29/2002; Sydney Morning Herald, 9/30/2002]
During negotiations with the French over the wording of UN Resolution 1441 (see November 8, 2002), the US reportedly attempts to deceive the French with amateurish tricks. Vanity Fair magazine reports in April 2004: “According to a French diplomat, the US attempted various amateurish maneuvers. For example, they would have the French look at certain paragraphs that spoke to the issue of an automatic trigger; the French would insist on deletions, which the US would appear to accept; then the deletion would pop-up elsewhere in the text. ‘We didn’t like it in paragraph four,’ a French diplomat says, recalling the mind numbing dialogue. ‘We don’t like it in paragraph two, either.’” [Vanity Fair, 5/2004, pp. 286-288]
The US and Britain continue to demand that weapons inspectors not return to Iraq until after a stronger resolution—one that authorizes the use of force—is agreed upon by the National Security Council. Bush threatens to lead a coalition against Iraq if the UN Security Council fails to back him. During an address in Washington to Hispanic leaders, Bush says: “My intent, of course, is for the United Nations to do its job. I think it’ll make it easier for us to keep the peace…. My intent is to put together a vast coalition of countries who understand the threat of Saddam Hussein. The military option is my last choice, not my first. It’s my last choice…. The choice is up to the United Nations to show its resolve. The choice is up to Saddam Hussein to fulfill its word—his word. And if neither of them acts, the United States, in deliberate fashion, will lead a coalition to take away the world’s worst weapons from one of the world’s worst leaders.” [Reuters, 10/3/2002; US President, 10/7/2002] But Russia, France, and China maintain their opposition to the US-British draft resolution which would pave the way for using military force against Iraq. Russian Deputy Foreign Minister Alexander Saltanov strongly disagrees that a tougher resolution is needed. And France remains insistent that any further resolutions against Iraq should be broken into two parts—one defining the terms of inspections, and a second outlining the consequences if Iraq does not comply. [Reuters, 10/3/2002]
French and British officials deny that there is any link between al-Qaeda and Iraq. The British specifically deny any meeting between Mohamed Atta and Iraqi agents in the Czech Republic. They state that Iraq has purposely distanced itself from al-Qaeda, not embraced it. [Financial Times, 10/4/2002; Guardian, 10/10/2002]
The Limburg after the attack. [Source: NAVSEA]Al-Qaeda conducts a suicide bombing against a French oil tanker, the Limburg. The attack takes places in the Gulf of Aden off the coast of Yemen. One crew member is killed and over 90,000 barrels of oil leak into the sea. The attack is similar to the one on the USS Cole almost two years before (see October 12, 2000) and is planned by one of the same people, Abd al-Rahim al-Nashiri. [BBC, 10/16/2002; 9/11 Commission, 7/24/2004, pp. 153]
Opposition in the UN Security Council against the US-British-proposed draft resolution remains strong in spite of heavy pressure from the US. France, China, and Russia—all of whom have veto power—remain steadfast in their opposition to the wording of the US-British draft resolution. [BBC, 10/16/2002; BBC, 10/17/2002]
France circulates an alternative draft resolution to the US-British version that drops the assertion that Iraq is “in material breach” of Resolution 687 and changes the order of some paragraphs to provide a different emphasis. French Foreign Minister Dominique de Villepin tells reporters: “There is still work to be done, progress to be made and we have said so to our American friends for weeks…. If there is no breakthrough, we shall obviously officially submit our own document.” [Washington Post, 10/26/2002]
President Bush attends a summit conference in Mexico and fails to secure a pledge of support from Mexican President Vicente Fox for the US-British draft resolution. President Vicente Fox says, “What we need to accomplish is a resolution that is satisfactory to all the parties there in the United Nations. We are listening and talking and we want to search for and do everything possible for a strong resolution.” [London Times, 10/28/2002] Mexican officials reportedly make “it clear that Mexico is siding with France in the debate at the United Nations.” Mexico’s foreign minister, Jorge G. Casteneda, says, “What we want is a resolution that is approved by all 15 or 14 members of the Security Council. We think that’s more important for the United States’ cause.” [New York Times, 10/28/2002]
The Bush administration announces that Ireland and Mauritius will vote in favor of the revised version of the US-British draft resolution, thus giving the US and Britain the required majority to pass their resolution. “We’re done,” announces one US official. “We are confident that we have a majority, and we are looking to end the diplomatic process next week.” France and Russia, meanwhile stand by their criticisms of the resolution. [Baltimore Sun, 11/2/2002]
Confident of UN support for its resolution (see November 1, 2002), the Bush administration presents the UN Security Council with a third draft for an even tougher UN resolution aimed at “disarming” Saddam Hussein’s regime. In one section the word “or” is replaced with “and,” and in another the phrase “restore international peace and security” is changed to “secure international peace and security.” France will agree to the new draft on November 7 and the resolution will be passed by the council unanimously on November 8 (see November 8, 2002) with only slight modifications. [CNN, 11/8/2002]
Page 1 of 2 (158 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.