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Immunologist Sir Macfarlane Burnet, Nobel prize winner and first winner of the ‘Australian of the Year’ award, urges the Australian government to develop biological and chemical weapons to use against Indonesia and other countries of Southeast Asia. In 1998, Canberra historian Philip Dorling will obtaim a declassified 1947 report from the Australian National Archives which reveals that in his advisory role on biological warfare, Burnet had recommended development of biological and chemical weapons to target food crops and spread infectious diseases in the “overpopulated” tropical countries of Southeast Asia. “Specifically to the Australian situation, the most effective counter-offensive to threatened invasion by overpopulated Asiatic countries would be directed towards the destruction by biological or chemical means of tropical food crops and the dissemination of infectious disease capable of spreading in tropical but not under Australian conditions,” Burnet writes. (Nicholson 3/10/2002)
A small group of Indonesian junior military officers loyal to left-wing nationalist President Ahmed Sukarno kidnaps and kills six senior army generals and announces the creation of a revolutionary council to rule the country. The officers, led by one of Sukarno’s bodyguards, Colonel Untung, claim the killings were necessary to thwart an imminent, CIA-backed coup against the Sukarno government. This event is known as the “September 30 Affair.” (Scott 1985; Kadane 5/19/1990; Sydney Morning Herald 7/10/1999) Interestingly, Indonesian General Suharto, who will take control of Jakarta the following day (see October 1, 1965), had foreknowledge of the attacks but did nothing to stop them. (Williams 7/9/1999 Sources: Abdul Latief) Prior to this event, tension between Indonesia and the West were on the rise. Sukarno had earlier threatened to nationalize US oil assets. (Sydney Morning Herald 7/10/1999)
Indonesian General Suharto takes control of Jakarta one day after a group of junior military officers killed six senior army generals (see September 30, 1965). Suharto claims the killings were part of a Communist plan to take over Indonesia. For the next five months, he oversees the slaughter of between 500,000 and 1 million people, many of them targeted because of their affiliation with the PKI, Indonesia’s Communist party. (Scott 1985; Kadane 5/19/1990; Williams 7/9/1999; Sydney Morning Herald 7/10/1999) During this period, Suharto is backed by the US, Britain, and Australia. The US embassy in Indonesia provides the Indonesian army with a list compiled by the CIA consisting of the names of thousands of Communist Party leaders who the Indonesian military hunts down and executes. (Kadane 5/19/1990; Sydney Morning Herald 7/10/1999; US Department of State 2001 Sources: Unnamed former CIA officials and US diplomats)
During the 24-year Indonesian occupation of East Timor (see December 7, 1976), the UN passes a number of resolutions condemning the invasion and occupation. However, it is unable to enforce them without the support of the US, British, Australian and Portuguese governments, which repeatedly abstain from voting on the resolutions, while some of them continue to sell arms to Indonesia. Daniel Patrick Moynihan, the US ambassador to the UN during the administration of Gerald Ford, will later admit in his memoirs: “The Department of State desired that the United Nations prove utterly ineffective in whatever measures it undertook [with regard to East Timor]. The task was given to me, and I carried it forward with no inconsiderable success.” (John Pilger 1994; Scott 1998; Terrall 5/20/2002; Zunes 9/16/2002)
US President Gerald Ford and Secretary of State Henry Kissinger meet with Indonesian president Suharto in Jakarta and give him tacit approval to invade and annex East Timor. Suharto complains that the integration of East Timor into Indonesia is being resisted by Communist sympathizers. According to declassified US Government documents, Suharto tells Ford and Kissinger, “We want your understanding if we deem it necessary to take rapid or drastic action.” Ford responds, “We will understand and will not press you on the issue.” Kissinger then advises Suharto not to take action until he and the president have returned to Washington. “It is important that whatever you do succeeds quickly.” Kissinger explains. “We would be able to influence the reaction in America if whatever happens, happens after we return.” (Republic of Indonesia 12/6/1975 ; John Pilger 1994; Holloway 12/7/2001; BBC 12/7/2001) The following day, Indonesia invades East Timor (see December 7, 1976).
Indonesia invades and occupies the former Portuguese colony of East Timor. An estimated 200,000 people—roughly one-third of the country’s population—will be killed in the violence and famine that follow. (Jardine 11/1993; John Pilger 1994; Gallegos 9/1994; BBC 5/17/2002) The invasion was tacitly approved in advance by US President Gerald Ford and Secretary of State Henry Kissinger, the day before during a meeting with Suharto (see December 6, 1975).
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)
Fauzi Hasbi, the son of a separatist leader in the Indonesian province of Aceh, is captured by an Indonesian military special forces unit in 1979 and soon becomes a mole for the Indonesian government. Hasbi becomes a leader in the separatist Free Aceh Movement (GAM), and he also plays a long-time role in Jemaah Islamiyah, an al-Qaeda affiliate. For many years, he literally lives next door to Jemaah Islamiyah leaders Abu Bakar Bashir and Hambali (see April 1991-Late 2000). In 2005, the Australian television program SBS Dateline will present documents that it claims “prove beyond doubt that Fauzi Hasbi had a long association with the [Indonesian] military.” For instance, military documents dating from 1990 and 1995 give him specific spying tasks. (SBS Dateline 10/12/2005) In February 2001, the Indonesian magazine Tempo documents some of Hasbi’s links to the Indonesian military, after he has been linked to a major role the Christmas bombings in Indonesia two months earlier (see December 24-30, 2000 and February 20, 2001). He admits to having some ties to certain high-ranking military figures and says he has had a falling out with GAM, but denies being a traitor to any militant group. (Tempo 2/20/2001; Tempo 2/27/2001) Yet even after this partial exposure, he continues to pose as an Islamist militant for the military. A 2002 document shows that he is even assigned the job of special agent for BIN, Indonesia’s intelligence agency. (SBS Dateline 10/12/2005) A December 2002 report by a US think tank, the International Crisis Group, details his role as a government mole. He and two of his associates are abducted and killed in mysterious circumstances in the Indonesian city of Ambon on February 22, 2003. Seven suspects, including an Indonesian policeman, later admit to the killings but their motive for doing so remains murky. (Agence France-Presse 5/22/2003)
US Ambassador to Indonesia Paul Wolfowitz leaves his position after a three-year tenure. At a farewell speech in the Indonesian capital of Jakarta, Wolfowitz says, “If greater openness is a key to economic success, I believe there is increasingly a need for openness in the political sphere as well.” The Washington Post will comment that this remark is “in line with the US envoy’s quiet pursuit of political and economic reforms in Indonesia,” but “stunned some members of [Indonesian President] Suharto’s inner circle,” as it “could have landed domestic critics in prison.” (Sipress and Nakashima 3/28/2005)
Hambali, an important future al-Qaeda leader, moves to the village of Sungai Manggis, Malaysia, about an hour north of the capital of Kuala Lumpur. Hambali is from nearby Indonesia and fought in Afghanistan with Osama bin Laden in the late 1980s. He starts off poor, working at odd jobs, but soon is frequently traveling and has many overseas visitors. Intriguingly, Hambali’s landlord will later say of Hambali’s visitors, “Some looked Arab and others white.” Hambali plays a major role in the 1995 Bojinka plot in the Philippines (see January 6, 1995), and after that plot is foiled he continues to live in his simple Sungai Manggis house. (Elegant 4/1/2002; McDermott 9/1/2002) Living near Hambali in this village are other regional Islamist militant leaders such as Abdullah Sungkar, Imam Samudra (allegedly a key figure in the 2000 Christmas bombings (see December 24-30, 2000) and the 2002 Bali bombings (see October 12, 2002)), Abu Bakar Bashir, the spiritual leader of the al-Qaeda affiliate Jemaah Islamiyah, and Abu Jibril. So many militants live in this village that it becomes known as “Terror HQ” to intelligence agencies. Sungkar and Bashir are considered the two most well-known militant leaders in Southeast Asia at the time (Sungkar dies of old age in 1999). Hambali’s house is directly across from Bashir’s and they are considered friends. (Widjajanto and Fibri 10/29/2002; Ressa 2003) Interestingly, Fauzi Hasbi, an Indonesian government mole posing as a militant leader, lives next door to Bashir as well. (SBS Dateline 10/12/2005) Despite his role in the Bojinka plot, Hambali continues to live there very openly. Beginning in March 1995, just two months after the plot was foiled, Hambali throws his first feast for several hundred guests to mark a Muslim holiday. This becomes an annual party. He also sometimes travels to Indonesia. (Elegant 4/1/2002) By May 1999, if not earlier, the FBI connects Hambali to the Bojinka plot (see May 23, 1999). In January 2000, he attends a key al-Qaeda summit in nearby Kuala Lumpur. The CIA gets pictures and video footage of him at the meeting and already has pictures of him from a computer linked to the Bojinka plot (see January 5-8, 2000 and January 5, 2000). However, there is no apparent effort to apprehend him, extradite him, or even put him on a public wanted list. He continues to live in Sungai Manggis until at least late 2000. (Conboy 2003)
Thousands of Timorese attend the funeral of Sebastian Gomez, a Timorese youth, who was shot dead in the Catholic church of San Antonio de Motael by East Timorese agents under the direction of the Indonesian government the month before. When the funeral procession arrives at the Santa Cruz cemetery in Dili, the US-trained elite Kopassus military unit appears and immediately opens fire on the crowd with its American-made M-16s. The massacre is caught on film and broadcast worldwide on television by Max Stahl. (John Pilger 1994; Vulliamy 9/19/1999; Inbaraj 7/8/2004) Witnessing the massacre are two American journalists, Amy Goodman of WBAI / Pacifica radio and Allan Nairn, a reporter for New Yorker magazine. Nairn will later recount in his February 27, 1992 testimony to Congress: “[A]s we stood there watching as the soldiers marched into our face, the inconceivable thing began to happen. The soldiers rounded the corner, never breaking stride, raised their rifles and fired in unison into the crowd. Timorese were backpedaling, gasping, trying to flee, but in seconds they were cut down by the hail of fire. People fell, stunned and shivering, bleeding in the road, and the Indonesian soldiers kept on shooting. I saw the soldiers aiming and shooting people in the back, leaping bodies to hunt down those who were still standing. They executed schoolgirls, young men, old Timorese, the street was wet with blood and the bodies were everywhere.” (US Congress 2/27/1992 Sources: Allan Nairn, Amy Goodman) In 1992, an investigation performed by the Portuguese solidarity group, A Paz e Possivel em Timor-Leste, will report the casualties: 271 killed, 278 Wounded, 103 Hospitalized, and 270 “disappeared.” (East Timor Action Network 1/3/2006) After the massacre, the US will continue to provide aid to the Indonesian military under a covert program codenamed “Iron Balance.” The training is in military expertise that can “only be used internally against civilians, such as urban guerrilla warfare, surveillance, counter-intelligence, sniper marksmanship and ‘psychological operations.’” (Vulliamy 9/19/1999 Sources: Pentagon documents)
In 1992, the Southeast Asian Islamist militant group Jemaah Islamiyah (JI) is founded. It will eventually become known as al-Qaeda’s main affiliate in the region. Actually, many of its alleged founders, such as Abu Bakar Bashir, have been pressing Islamist militant causes for several decades, but with the creation of JI their efforts become more violent. Also in contrast to previous Islamist groups in the region, JI is deliberately set up as a military organization. One of the founding members of JI is Fauzi Hasbi, who has been an Indonesian government mole posing as a militant leader since the late 1970s (see 1979-February 22, 2003). Hasbi actually facilitates JI’s first major meeting, held in Bogor, Indonesia. For many years, he also lives in the same small Malaysian village as the top JI leaders, such as Bashir and Hambali (see April 1991-Late 2000). The Australian television program SBS Dateline will later comment: “The extraordinary story of Fauzi Hasbi raises many important questions about JI and the Indonesian authorities. Why didn’t they smash the terror group in its infancy?” Umar Abduh, an Indonesian Islamist convicted of terrorism and jailed for ten years, works with Hasbi. In 2005, he will claim that in retrospect he realizes that he and other militants were completely manipulated by the government. “[T]here is not a single Islamic group, either in the movement or the political groups that is not controlled by [Indonesian intelligence]. Everyone does what they say.” (Bonner 8/27/2003; SBS Dateline 10/12/2005)
Beginning in January 1999, violence starts to rage in the Maluku islands (also known as the Spice Islands) in Indonesia. Christian and Muslim villages are intermingled all over the Malukus, and the different religions have largely coexisted peacefully in about equal numbers for hundreds of years. It is not clear who is behind the new violence, but long-time Indonesian dictator Suharto was deposed the year before, overturning the political order. In January 2000, a paramilitary organization called Laskar Jihad is founded on the Indonesian island of Java. (Conboy 2003, pp. 236) The group grew out of a militia created a couple of years earlier by an Indonesian military general. (Fawthrop 11/7/2002)
Militants Not Stopped from Fighting - Its leader, Jafar Umar Thalib, had fought in Afghanistan in the late 1980s and met Osama bin Laden there. In early April 2000, Thalib meets with Indonesian President Abdurrahman Wahid and warns that his group will get active in the Malukus if Wahid does not do more to help Muslims there. Wahid angrily dismisses him as a dangerous fanatic. In May 2000, 3,000 members recruited in Java depart for the Malukus after weeks of training. Even though they had announced in advance that they were going to the Malukus to fight Christians, the government makes no attempt to stop them. In fact, Wahid had ordered a naval blockade of the Malukus to prevent their arrival but the navy makes no effort to stop them, and they are even sent on government-owned ships. Their arrival in the Malukus greatly increases the violence there. After arriving in the Malukus, they receive considerable support and training from al-Qaeda linked figures (see Late 2000-Mid-2001). (Murphy 11/20/2000; Conboy 2003, pp. 236; Abuza 4/1/2007)
Indonesian Military Complicity - Lieutenant General Agus Wirahadikusuma, a reformist and ally of Wahid, accuses unnamed hardline officers of creating the group to destabilize Indonesia. The Guardian will later comment, “While his claims were denied, they have since been proven correct.… [The military’s] connivance with radical Islamists appears to be encouraging increased public resentment about the civilian politicians’ inability to maintain law and order and stimulate economic recovery.” Sidney Jones of the International Crisis Group, an international think tank, says, “If you scratch below the surface of any radical Islamic group in Indonesia you will find the hand of the military at work. And with many of them you don’t really have to go beneath the surface.” (Guardian 10/15/2002) The International Crisis Group, an international think tank, reports in late 2001 that the “conclusion is unavoidable that [Laskar Jihad] received the backing of elements in the military and police. It was obviously military officers who provided them with military training and neither the military nor the police made any serious effort to carry out the president’s order preventing them from going to Maluku. And, once in Maluku, they often obtained standard military arms and on several occasions were openly backed by military personnel and indeed units.” (International Crisis Group 10/10/2001) The US ambassador to Indonesia, Larry Gelbard, will later complain that the “only time an Army general acted firmly against an indigenous terrorist group, Laskar Jihad, it resulted in his removal from his command, a powerful lesson to others.” (Human Rights Watch 12/2002)
Indonesian President Unable to Stop the Group - Wahid complains that elements of the armed forces are trying to foment instability to create an authoritarian backlash, but he seems unable to stop the violence. (Murphy 11/20/2000) About 10,000 people are killed and 500,000 are driven from their homes. The violence largely coincides with the time Wahid is president of Indonesia, from 1999 to 2001. Wahid is attempting to rein in the military and reduce its role in politics. There is a surge of violence there just before Wahid is impeached, on July 23, 2001. His successor, Megawati Sukarnoputri, is much less antagonistic towards the military, and the situation in the Malukus calms down considerably. The last major outbreak of violence there takes place in February 2002. UPI will later comment, “While the army as such is usually not present in overwhelming numbers in Ambon, it is quite easy for well-connected politicians and generals in Jakarta to set off violence there if they really want to.” (Sieff 4/26/2004)
Group Continues to Fight Elsewhere - Laskar Jihad will officially disband one day before the 2002 Bali bombings, but in fact apparently continues to operate in remote regions in Indonesia (see October 11-14, 2002).
East Timorese head for the polls and vote overwhelmingly (78.5 percent) for independence. Turnout is estimated at 99 percent, despite there having been intense intimidation from Indonesian troops to discourage voting. Angered by the vote, the Indonesian military-backed, anti-independence militias launch a terror campaign across East Timor, creating approximately 200,000 to 300,000 refugees. The UN evacuates, leaving the East Timorese at the mercy of the Indonesian forces. (John Pilger 1994; BBC 9/4/1999; Napier 11/5/1999; BBC 11/26/2005)
In late 1999, Abu Bakar Bashir, the alleged spiritual leader of the al-Qaeda affiliate Jemaah Islamiyah (JI), called a meeting to improve cooperation between Islamist militant groups in Southeast Asia. The meeting is held in January 2000 at the International Islamic University in Selangor, Malaysia, and is chaired by Hambali, a leader in both JI and al-Qaeda. Militants from Burma, Indonesia, Singapore, Thailand, Malaysia, and the Philippines attend. They set up a forum called Rabitatul Mujahidin (RM). The Australian television news program SBS Dateline will later call the list of attendees “a who’s who of accused terrorists.”
Meeting Attendees - One attendee is Fauzi Hasbi, a JI militant who is also working as an Indonesian government mole (see 1979-February 22, 2003). Hasbi also has a private meeting in his hotel with Bashir and the representative from Moro Islamic Liberation Front (MILF), a militant group in the Philippines. Other attendees include Agus Dwikarna and Faiz abu Baker Bafana, who both assist al-Qaeda in Southeast Asia. Bafana will later help host Zacarias Moussaoui and 9/11 hijacker Khalid Almihdhar as they pass through Malaysia (see September-October 2000, October 2000 and June 2001).
Other Meetings - The group holds two more meetings later in 2000. Hasbi does not attend them, but his son Lamkaruna Putra does. The group discusses specific bombing plans in these later meetings. Hasbi also attends a meeting of Majelis Mujahidin Indonesia (MMI) in November 2000. This is considered a more public umbrella group for Islamist militants. That meeting is chaired by Bashir. (International Crisis Group 12/11/2002; Conboy 2003, pp. 210-211; SBS Dateline 10/12/2005) Indonesian intelligence has another deep mole known by the alias Dadang, who has penetrated militant groups since about 1992. He also attends some key MMI meetings in 2000 and 2001, but other than that, little is known about him. (Conboy 2003, pp. 212-213) It is not known whether the Indonesian government shares its intelligence about this meeting, or the other meetings, with US intelligence. If they do, it would help the US better understand Hambali’s importance, as he attends a monitored al-Qaeda summit in Malaysia that same month (see January 5-8, 2000).
Ayman al-Zawahiri, al-Qaeda’s second in command, and Mohammed Atef, al-Qaeda’s military chief, visit the Indonesian province of Aceh to examine expanding al-Qaeda operations there. They are guided by al-Qaeda operatives Agus Dwikarna and Omar al-Faruq. Dwikarna is working as a regional head of the Indonesia branch of the Al Haramain Islamic Foundation, a charity directly tied to the Saudi government. US officials already strongly suspected Al Haramain helped fund the 1998 African embassy bombings (see Autumn 1997), though none of their offices were shut down. Dwikarna uses Al Haramain to funnel al-Qaeda money into Southeast Asia and give al-Qaeda operatives cover as charity workers; he also runs an al-Qaeda training camp on the Indonesian island of Sulawesi. Dwikarna will be arrested in 2001 and al-Faruq in 2002. Both will confess to using Al Haramain to fund al-Qaeda operations. Despite this, Al Haramain’s Indonesia’s office not only stays open, but in 2002 it signs an agreement with the Indonesian government to expand operations while it continues to divert charity money to militant operations. The United Nations will finally blacklist Al Haramain offices worldwide in 2004 (see March 2002-September 2004). (Ressa 8/30/2002; Ressa 2003, pp. 95-96; Burr and Collins 2006, pp. 41, 202) At the time, an Indonesian government mole named Fauzi Hasbi has deeply penetrated Jemaah Islamiyah, al-Qaeda’s main Southeast Asian affiliate (see 1979-February 22, 2003). Hasbi does not meet with al-Zawahiri and Atef during their visit, but he does speak to al-Zawahiri on the telephone. Hasbi also met with al-Faruq in December 1999. It is unknown if Hasbi knew enough to potentially lead to a capture of the two al-Qaeda leaders. (International Crisis Group 12/11/2002)
The Jakarta residence of Leonides Caday, the Philippine ambassador to Indonesia, is bombed. Caday is seriously injured and two people are killed. The bombing is later blamed on Jemaah Islamiyah (JI), al-Qaeda’s main affiliate in Southeast Asia. In 2003, Amrozi bin Nurhasyim, on trial for the 2002 Bali bombings (see October 12, 2002), will admit that he bought the bomb-making materials and built the bomb that targeted Caday. He will also admit to buying materials for the Christmas Eve bombings later in 2000 and the 2002 Bali bombings. (Associated Press 6/12/2003) Also in 2003, Fathur Rohman al-Ghozi, an Indonesian imprisoned in the Philippines and linked to both al-Qaeda and JI, will admit to taking part in the attack on Caday as well. He will further say that the attack was ordered by Hambali, a key leader of both al-Qaeda and JI, and that Hambali ordered it in retaliation for the Philippine government attacking Camp Abubakar in the Southern Philippines earlier in the year. The camp is run by the Moro Islamic Liberation Front (MILF), a Philippine militant group, but is allegedly used by other groups, including JI. (Associated Press 6/10/2003) This is possibly the first violent attack attributed to JI, even though the group has been in existence since about 1992 (see 1992).
A bombing at the stock exchange in Jakarta, Indonesia’s capital city, kills 15. It is the fourth bombing in Jakarta since July, and the most deadly. Later the same month, two Indonesian soldiers are arrested and the Indonesian government claims they were the ones who planted the bomb. One of the soldiers belongs to Kopassus, Indonesia’s notorious special forces unit, and the other belongs to a different elite unit. The two men will later be sentenced to life in prison for their roles in the bombing, but one will escape from prison before being sentenced. One of them will say his next targets include the US embassy and a Jakarta department store. The government says the two soldiers were rogues acting by themselves and hints that Islamist rebels from the province of Aceh are behind the bombing. However, little evidence of this is presented in court, and many analysts suspect elements in the military were involved as part of high-level political intrigues. The bombing takes place two days before the resumption of the corruption trial of Suharto, president of Indonesia until 1998, and there is strong speculation that the Suharto family is behind the bombing and the other recent Jakarta bombings to pressure the current Indonesian government not to act against Suharto. One of Suharto’s sons is arrested for an alleged role in a bombing earlier that year, and then released. (BBC 9/13/2000; Asian Political News 8/27/2001) In 2002, the Age, a major Australian newspaper, will comment about the stock exchange bombing, “Indonesian military elements were prepared to cause massive casualties and huge economic disruption in their own capital for the purposes of elite-level politics.” (McDonald 10/17/2002)
Parlindungan Siregar, an Indonesian, has been studying in Spain since 1987, and has begun working with Barakat Yarkas, head of the al-Qaeda cell in Madrid. In October 2000, he returns to Indonesia, but remains in constant phone contact with Yarkas. Spanish intelligence has been monitoring Yarkas’s phone calls for years (see 1995 and After). Linking with Indonesian militants, Siregar begins organizing an al-Qaeda training camp near the town of Poso, on the Indonesian island of Sulawesi. (Conboy 2003, pp. 224-225) Soon thereafter, Madrid cell member Yusuf Galan is monitored as he receives e-mails from Siregar assessing the situation in Indonesia. For instance, one e-mail says, “You can do many things here. With only five million pesetas ($50,000 dollars), we can buy an island of 200 hectares that would be very useful. But our main need now is the weapons. Remember that everything we do should approach toward jihad.” (Irujo 7/15/2007) In May 2001, Yarkas travels to Indonesia to assess the new camp, called Camp Mujahidin. By the time he arrives, there already are some recruits being trained, including an Australian citizen. Impressed, Yarkas returns to Spain and makes arrangements for al-Qaeda to properly fund the camp. Galan brings the money to Siregar at the camp in July 2001. However, the Spanish government does not share any of what it learned with the Indonesian government until November 2001, when the allegations are made public as part of some Spanish indictments (see November 13, 2001). But the camp is shut down shortly after the 9/11 attacks, and by November, Siregar and other operatives cannot be found. (Conboy 2003, pp. 224-225) Siregar will later be linked to the 2002 Bali bombings (see October 12, 2002). In 2007, it will be reported that he is one of the most wanted al-Qaeda figures world-wide and on many wanted lists. (Irujo 7/15/2007)
Omar al-Faruq, a Kuwaiti, is considered one of al-Qaeda’s top operatives in Southeast Asia due to links he developed while living in the Philippines in the early 1990s (see 1994). His handler is a Saudi named Syeh Hussein, a.k.a. Rashid. Hussein is said to have access to Osama bin Laden. He also has access to money, and is posing as a representative of the Al Haramain Islamic Foundation, a Saudi government charity. Sheikh Bandar, alias Abu Abdallah, is the head of the Al Haramain branch in Saudi Arabia (but not the head of Al Haramain’s headquarters, also in Saudi Arabia). He has an Indonesian wife and frequently travels to Indonesia, and gives large amounts of cash to al-Faruq or Hussein during his trips to bankroll their militant activities. By the second half of 2000, there is a religious war raging in the Maluku islands (also known as the Spice Islands), as thousands of Muslim militants from the island of Java had traveled there and have joined local Muslims in fighting Christians (see January 1999-July 2001). Most militants belong to the paramilitary group Laskar Jihad. Additionally, the al-Qaeda affiliate Jemaah Islamiyah has already set up its own safe house and weapons storeroom in Ambon, the capital city of the Maluku province, and coordinates the arrival of its own smaller group of volunteers from Java, who are known as Laskar Mujahidin. Hussein and al-Faruq concentrate their efforts on assisting these groups. They set up the “Special Program,” which is free paramilitary and religious training for local Muslim fighters in the Malukus. They build a training camp, including a wooden schoolhouse, near Ambon. From late 2000 until mid-2001, a rotating group of about 20 foreigners, mostly Arabs, help train locals to fight Christians. Hussein and al-Faruq also help provision militants coming to the Malukus from Java, Sulawesi, and Malaysia. They open safe houses in Ambon and south Sulawesi, fund training camps for Jemaah Islamiyah on the nearby islands of Seram and Buru, buy weapons, and buy a gunrunning boat. This effort is sucessful for a time, but it is increasingly plagued by infighting, especially conflicts between recruits from Java and Sulawesi. In mid-2001, the Sulawesi recruits withdraw from the Malukus. Al-Faruq and Hussein reduce their efforts in the Malukus after that, and focus more of their efforts fomenting religious violence on the island of Sulawesi (see December 2001). (Conboy 2003, pp. 236-240)
Al-Qaeda affiliate Jemaah Islamiyah (JI) sets off two series of bombs, first in Indonesia, then in the Philippines. The Christmas Eve attacks in Indonesia comprise a series of 38 bombings in 11 cities and are directed against churches. Nineteen people are killed and over a hundred injured. (LaMoshi 10/8/2004) The attacks in the Philippines kill 22 and injure 120 in the country’s capital, Manila. The operation, involving attacks on a train, a bus, an abandoned petrol station, an airport car park, and a park, is apparently carried out by Indonesian JI operative Fathur Rohman Al-Ghozi. (BBC 2/27/2002) Many militants are arrested after the attacks. The investigation leads to JI and al-Qaeda leader Hambali, a veteran Islamic fighter who was involved in the Bojinka plot (see January 6, 1995), is tied to 9/11 mastermind Khalid Shaikh Mohammed (see June 1994), and attended an al-Qaeda Malaysia summit in 2000, which was monitored by Malaysia intelligence and the CIA (see January 5-8, 2000). Although Hambali, an Indonesian, has lived in Malaysia since the mid-1990s, the authorities cannot find him and say that he has fled to Saudi Arabia (see January 2001 and after). (Jakarta Post 2/7/2001) JI’s spiritual leader, Abu Bakar Bashir, is also arrested, but then released. (CNN 2/26/2004) Hambali will finally be captured in August 2003 in Thailand (see August 12, 2003). In February 2001, evidence will come out suggesting links between some of the bombers and the Indonesian military (see February 20, 2001).
Following a series of bombings in Indonesia and the Philippines at the end of the previous year (see December 24-30, 2000), Southeast Asian authorities begin to investigate the Islamic militant group Jemaah Islamiyah (JI) with more urgency (see January 2001 and after). One of the prime suspects in the bombings is Hambali, a JI leader, and his name appears in the media. Initially, Hambali is thought to have fled to Saudi Arabia. (New Straits Times 1/25/2001; New Straits Times 1/27/2001; Jakarta Post 2/7/2001; Jakarta Post 2/9/2001) The Malaysian government finds more information out about him in the spring and puts out an all points bulletin for him (see April-May 2001). The FBI had previously connected Hambali to the Bojinka plot (see May 23, 1999) of Ramzi Yousef and Khalid Shaikh Mohammed, and Hambali attended the Malaysia summit in January 2000 at which al-Qaeda apparently planned various attacks, including 9/11. The summit was monitored by Malaysian intelligence, which recognized Hambali as an attendee (see Shortly After January 8, 2000) and a report on the summit was passed on to the CIA (see January 5-8, 2000). However, the publicity Hambali receives at this point apparently does not lead to a re-examination of the Malaysia summit.
A series of 38 church bombings on Christmas Eve, 2000, killed 19 people in 11 Indonesian cities. The al-Qaeda affiliate Jemaah Islamiyah (JI) is blamed (see December 24-30, 2000). However, in February 2001, the respected Indonesian newsweekly Tempo publishes a cover story suggesting links between the bombings and the Indonesian military, the TNI. The article points out that Edi Sugiarto, who was quickly arrested and confessed to assembling 15 of the bombs used in the town of Medan, has long run a car repair shop in the province of Aceh, where a separatist group named GAM has been fighting for many years. Members of TNI and Indonesia’s special forces, Kopassus, regularly went to his shop for repairs and just to hang out. As a result, GAM claimed he was a TNI lackey and burned down his shop and house in 1997. Phone records also indicate that Sugiarto called Fauzi Hasbi seven times before the bombings. Hasbi is a leader of JI, but Tempo outs him as an Indonesian government mole. In 2005, two years after Hasbi’s death, the Australian television program SBS Dateline will provide additional evidence of Hasbi’s long-time links to the TNI (see 1979-February 22, 2003). Fasbi also called Jacob Tanwijaya, a businessman well connected with the TNI, 35 times. That businessman in turn talked on the phone to Lt. Col. Iwan Prilianto, a Kopassus special forces intelligence officer, over 70 times. However, these potential military links are never investigated and only Sugiarto and other alleged JI figures are arrested and later convicted for a role in the bombings. SBS Dateline will later report that “reputable sources claim [Sugiarto] was so severely tortured before his trial he would have admitted to anything.” (Tempo 2/20/2001; SBS Dateline 10/12/2005) Fasbi also made at least one call to another key figure in the bombings. The International Crisis Group, an international think tank, will later comment, “[I]t is hard to avoid the suspicion that someone in the armed forces must have known that at least the Medan part [of the bombings] was in the works…” (International Crisis Group 12/11/2002)
Hamzah Haz supports many Islamist militants during his time as vice president of Indonesia from 2001 to 2004. Hamzah serves under President Megawati Sukarnoputri, but he heads a different political party than she does, and his party, the United Development Party (PPP) has a more Muslim orientation. Prior to the October 2002 Bali bombings, Hamzah describes himself as “very close” to Abu Bakar Bashir, the alleged spiritual head of the al-Qaeda affiliate group Jemaah Islamiyah. Just one week before the Bali bombings, he says, “If you want to arrest Abu Bakar Bashir, you will have to deal with me first.” In May 2002, he kisses both of Bashir’s cheeks in public. And in August 2002, he publicly invites Bashir to dinner. Hamzah also calls himself “very close” to Jafar Umar Thalib, the head of Laskar Jihad, an Indonesian paramilitary group responsible for killing thousands of Christians in the province of Maluku (see January 1999-July 2001). (Parkinson 10/14/2002; Solo 10/21/2002) After the Bali bombings, Hamzah tones down his support for militants such as Bashir and Thalib. However, he continues to ridicule suggestions Indonesia has a serious terrorist problem. In September 2003, he says, “Who is the real terrorist? It is the United States for they have attacked Iraq. In fact they are the king of terrorists.” (Moore 9/5/2003)
According to counterterrorism expert Rohan Gunaratna, immediately after 9/11, a European intelligence agency warns the US that a prominent member of the Indonesian government is in close touch with al-Qaeda. This is said to come from communication intercepts. (Gunaratna 2003, pp. 267) Hamzah Haz, vice president of Indonesia from July 2001 to October 2004, calls himself “very close” to Islamist militant leaders such as Abu Bakar Bashir, the alleged spiritual leader of the al-Qaeda affiliate Jemaah Islamiyah. But there have been no reports linking him to al-Qaeda (see July 23, 2001-October 20, 2004).
Suspected al-Qaeda operative Mohammed Saad Iqbal Madni (see Early January-January 9, 2002) flies from Pakistan to Jakarta, where he used to live as a teenager. He allegedly worked on a shoe bomb plot with Richard Reid (see December 22, 2001). (Chandrasekaran and Finn 3/11/2002) He will soon be arrested by Indonesian authorities at the request of the CIA (see Early January-January 9, 2002).
In July 2001, Mohammad Sidique Khan, the lead suicide bomber in the 7/7 London bombings (see July 7, 2005), trains in an al-Qaeda camp in Afghanistan (see July 2001). Presumably later in the year, he is sent on a mission to Southeast Asia, where he meets al-Qaeda leader Hambali. Making a total of two trips to the region, Khan is assigned to assess for al-Qaeda how much funding its Southeast Asian affiliate Jemaah Islamiyah (JI) needs. This is according to a militant who will later be jailed in Malaysia. This militant says he takes Khan to meet Nasir Abbas, a JI leader, who then takes Khan to a JI training camp on the southern Philippine island of Mindanao, where Khan learns bomb-making skills. Abbas will later corroborate the account after being captured in Indonesia. (Elegant 9/26/2005; Manila Times 10/27/2005) Abbas will claim that while Khan is in the Philippines, he meets Azhari Husin, a chief bomb-maker for JI who is linked to most of JI’s major bombings. While Husin is Indonesian, he studied in Reading, England, and received a doctorate in engineering there in 1990. (Edwards 10/26/2005) Abbas, the brother-in-law of Ali Gufron, another JI leader and one of the masterminds of the 2002 Bali bombings, will be captured in April 2003. He will be able to avoid a jail term by fully cooperating with the authorities, but it is unknown if his information about Khan is shared with British intelligence before the 7/7 bombings. (New Straits Times 4/3/2004)
In October 2000, Agus Dwikarna, an Indonesian militant linked to al-Qaeda, helps establish the paramilitary organization Laskar Jundullah. It is modeled after Laskar Jihad, another paramilitary organization formed earlier (see January 1999-July 2001), except Laskar Jihad draws its recruits from the Indonesian island of Java whereas Laskar Jundullah draws its recruits from the Indonesian island of Sulawesi. Laskar Jundullah gathers about 2,000 recruits to central Sulawesi. Mostly using bats and machetes, they support local Muslims in violent conflicts with Christians near the town of Poso, which have been occurring off and on since 1998, with heavy casualties on both sides. (Human Rights Watch 12/2002; Conboy 2003, pp. 223-224) In the second half of 2001, some al-Qaeda linked figures begin helping Dwikarna and Laskar Jundullah:
Omar al-Faruq, a Kuwaiti, who is said to be a key go-between for al-Qaeda and Jemaah Islamiyah. Al-Faruq and Dwikarna hosted al-Qaeda second-in-command Ayman al-Zawahiri when he visited Indonesia in 2000 (see June 2000).
Syeh Hussein, a.k.a. Rashid, a Saudi. He is al-Faruq’s handler and is said to have access to Osama bin Laden. He is posing as a representative of the Al Haramain Islamic Foundation. Dwikarna is also posing as an Al Haramain employee (see June 2000). (Conboy 2003, pp. 223-224)
Reda Seyam, a.k.a. Abu Daud, an Egyptian. He had fought with al-Qaeda in Bosnia in the early 1990s and also has links to key al-Qaeda figures, including having met directly with bin Laden. He had worked for the Twaik Group, said to be a front for the Saudi intelligence agency, and is in Indonesia working for Rawasin Media Productions, which is also said to be a Saudi intelligence front (see 1995-1998). (Conboy 2003, pp. 223-224; Crewdson and Gienger 3/31/2004)
On December 1, 2001, al-Faruq, Hussein, and Seyam meet with fifty Laskar Jundullah recruits near the town of Poso, in central Sulawesi. They present the recruits with weapons, including high quality M-16s and Uzis (which are very unavailable in Indonesia except from military or overseas sources). Near midnight, the group goes to Sepe, a small Christian village near Poso. They attack the village, burning about two hundred houses and killing an unknown number of people. The attack is filmed using night vision equipment. (Conboy 2003, pp. 223-224) There are allegations that some Indonesian military units take part in the attack. Since 90% of Indonesia’s population is Muslim, most Indonesian soldiers are Muslim as well. Human Rights Watch will later comment, “there is evidence that [Indonesian] soldiers did engage the attackers in a fight [at Sepe], as three soldiers from Infantry Battalion 711 from Palu were reported in critical condition.” Around this time, Laskar Jundullah forces attack about seven other Christian villages in the region. There are reports the Indonesian military sometimes joins these attacks and at other times fails to help the attacked villages. These attacks are little noticed outside of Indonesia, and the involvement of al-Qaeda-linked figures will not be publicly revealed until later. But there is pressure within Indonesia for the government to do something. More military units are bought in several days after the Sepe attack, and they largely quell the violence. (Human Rights Watch 12/2002) Around December 4, six suspicious foreign men, believed to be Islamist militants, are detained in the area and then let go. (BBC 12/4/2001) Later that month, Laskar Jundullah is implicated in a bombing of a Kentucky Fried Chicken restaurant in the city of Ujung Pandang, in southern Sulawesi. The group plans further attacks, but it is divided by internal squabbles. Dwikarna, who was not present in the Sepe attack, is upset at the others for recklessly filming themselves in the attack and then planning to use the footage for propaganda purposes. Seyam will be arrested in Indonesia late 2002 and footage of the Sepe attack apparently will be found with him. Dwikarna will be arrested in 2002 as well. His group, and the violence in Sulawesi, will generally come to an end that same year. (Human Rights Watch 12/2002; Conboy 2003, pp. 223-224)
The CIA sends a request to Indonesia to arrest suspected 24-year old al-Qaeda operative Mohammed Saad Iqbal Madni and extradite him to Egypt. The CIA found his name in al-Qaeda documents obtained in Afghanistan. The agency believes that Iqbal, a Pakistani, worked with Richard Reid (see December 22, 2001), the Briton charged with attempting to blow up an American Airlines flight from Paris to Miami on December 22 with explosives in his shoes. A few days later, the Egyptian government sends Jakarta a formal request to extradite Madni in connection with terrorism, providing Indonesian authorities with a convenient cover for complying with the CIA request. On January 9, Iqbal is detained in Jakarta by Indonesia’s State Intelligence Agency at the insistence of the CIA. He is flown to Egypt two days later (see January 11, 2002). (Chandrasekaran and Finn 3/11/2002)
“[W]ithout a court hearing or lawyer,” Mohammed Saad Iqbal Madni, arrested in Indonesia two days earlier at the request of the CIA (see Early January-January 9, 2002), is pushed aboard an unmarked, US-registered Gulfstream V jet, parked at a military airport in Jakarta. According to the Washington Post, the plane flies straight to Cairo. (Chandrasekaran and Finn 3/11/2002; Campbell 3/12/2002; Bowers and Smucker 7/26/2002) The Tipton Three, however, believe he is first taken to the US base in Bagram, Afghanistan. (Rasul, Iqbal, and Ahmed 7/26/2004 ) Indonesian government officials say publicly that Madni has been extradited because of visa violations: Madni failed to write down the name of a sponsor for his visit to Indonesia on his visa application form. A senior Indonesian government official later says the extradition request from Egypt (see Early January-January 9, 2002) and the discovery of Iqbal’s visa infraction provided Indonesia with a convenient excuse to comply with the CIA’s request, because it would have been unacceptable to Indonesia’s population if its government were seen to be cooperating with the US. “This was a US deal all along. The CIA asked us to find this guy and hand him over. We did what they wanted.” He adds, “Egypt just provided the formalities.” In Cairo, Madni is reportedly also questioned by US agents. He remains in Egyptian custody until March 2004 (see March 2004). (Chandrasekaran and Finn 3/11/2002; Campbell 3/12/2002; Bowers and Smucker 7/26/2002)
On June 5, 2002, Omar al-Faruq, a top al-Qaeda senior operative in Southeast Asia, is captured in the town of Bogor, Indonesia, by Indonesian agents after receiving a tip from the CIA. Curiously, later in the year, A.C. Manulang, the recently retired head of the Indonesian intelligence agency, will suggest that al-Faruq was actually a CIA mole assigned to infiltrate Islamic radical groups. Manulang will claim that the bombings that took place in Indonesia were actually the work of anti-Islamic intelligence agencies. (Tempo 9/19/2002) In any case, al-Faruq is flown to the CIA interrogation center at Bagram Air Base in Afghanistan where is subjected to months of intense interrogations. “It is likely, experts say, that… al-Faruq [was] left naked most of the time, his hands and feet bound. [He] may also have been hooked up to sensors, then asked questions to which interrogators knew the answers, so they could gauge his truthfulness,” the New York Times will later report. One Western intelligence official will tell the newspaper that al-Faruq’s interrogation was “not quite torture, but about as close as you can get.” For three months he is provided with very little food, subjected to sleep and light deprivation, prolonged isolation and temperatures ranging from 100 degrees to 10 degrees. On September 9, 2002, he reportedly breaks down and begins freely confessing all he knows (see September-October 2002). He provides information about “plans to drive explosives-laden trucks into American diplomatic centers [and] detailed information about people involved in those operations and other plots, writing out lengthy descriptions.” (van Natta 3/9/2003)
On June 18 and 19, 2002, the Australian Office of National Assessments (ONA) briefs Australian Foreign Minister Alexander Downer on regional terrorist threats. Downer asks if there are targets in the region that Jemaah Islamiyah (JI), al-Qaeda’s Southeast Asian affiliate, might hit. The ONA’s Indonesian specialist, David Farmer, replies that the Indonesian island of Bali and province of Riau, plus the country of Singapore, are the three most likely targets. Farmer says that “international hotels, nightclubs and airlines/airports [are] assessed as being high on terrorists’ target lists.” This is not based on any specific warning, but is an analysis based on an accumulation of information. Two weeks later, the Australian Security Intelligence Organization (ASIO) privately warns that “neither Jakarta nor Bali could be considered exempt from attack.” The Sydney Morning Herald will later comment that “although Australians have been told repeatedly that no ‘specific’ intelligence on Bali was available before October 12, dozens of reports by ASIO and the Office of National Assessments (ONA) warned of rising agitation in the region.… [T]he intelligence agencies did not pass on just how detailed the internal warnings had become and the accompanying sense of foreboding.” (Goodsir and Wilkinson 7/15/2003; Sydney Morning Herald 5/29/2004)
A number of governments are given warnings suggesting an upcoming attack on nightclubs on the island of Bali, Indonesia, but this does not prevent the bombing of two nightclubs in Bali in October 2002 (see October 12, 2002). Mohammed Mansour Jabarah, an al-Qaeda operative with Canadian citizenship, attended a meeting held in January 2002 in southern Thailand led by Hambali, an al-Qaeda leader who also heads the al-Qaeda affiliate Jemaah Islamiyah (JI). Hambali announces a new plan to target nightclubs and restaurants in Southeast Asia. A second meeting held shortly thereafter also attended by Jabarah (but not Hambali) narrowed the target to nightclubs in Bali. Jabarah was arrested in Oman in April 2002 and deported to Canada. By August, he is in the US and is interrogated by US agents, and he reveals this attack plan. He also reveals code phrases, such as the use of “white meat” to refer to US targets. As a result, the FBI completes an intelligence report on his interrogation on August 21, and passes a warning to all Southeast Asian governments immediately thereafter. A leading counterterrorism expert will later say, “There is absolutely no question [Australia] would have received [the report] under our intelligence-sharing agreement with the US, [Britain], and Canada.” (Wilkinson 1/23/2003; Kingston 10/10/2003) A US intelligence report in early September will list six likely targets, including two nightclubs in Bali (see Early September 2002).
A group of US teachers traveling in the Indonesian province of Papua (also known as Irian Jaya) are ambushed on a jungle road. Two American teachers and one Indonesian teacher are killed, and eight American teachers are injured. The ambush takes place on a road owned by the company Freeport-McMoRan, which owns an extremely lucrative gold and copper mine nearby. The road is tightly controlled by the Indonesian military, the TNI, and a military check point is only 500 yards away. The TNI quickly blames the killings on the Free Papua Movement (OPM), a separatist group in the province. But a preliminary Indonesian police investigation finds that “there is a strong possibility” the ambush was carried out by members of the Indonesian military. Other classified reports presented to Congress by the CIA and FBI suggest the TNI was behind the ambush. (Priest 6/22/2003) The weeks later, a US intelligence report suggests that senior Indonesian military officials discussed an operation against Freeport shortly before the ambush (see Mid-September 2002). (Nakashima and Sipress 11/3/2002) Matthew P. Daley, deputy assistant secretary of state for East Asian and Pacific Affairs, later says: “The preponderance of evidence indicates to us that members of the Indonesian army were responsible for the murders in Papua. The question of what level and for what motive did these murders take place is of deep interest to the United States.” At the time, over 2,000 security personnel were guarding the Freeport mine, and this has been a lucrative business for the TNI. However, Freeport had made recent comments in the local media that they were planning on cutting the security forces. The Washington Post will report in 2003 that the FBI is investigating the possibility that the ambush was designed to make Freeport increase its payments to the TNI. The Post will additionally report US officials also believe that “elements of the military may have wanted to frame the [OPM] in the hope of prompting the State Department to add the group to the department’s terrorist list. If the separatists were listed as a terrorist group, it would almost guarantee an increase in US counterterrorism aid to the Indonesian military.” (Priest 6/22/2003) In 2006, the New York Times will report that, despite all the evidence, “Bush administration officials [have] consistently sought to absolve the Indonesian military of any link to the killings.” In November 2005, the US officially restores ties to the TNI despite the unresolved nature of the killings. The ties had been cut for 12 years due to widespread human rights abuses by the TNI. Also in 2006, Anthonius Wamang, the main suspect in the killings who was recently arrested, will confess that he did shoot at the teachers, but so did three men in Indonesian military uniforms. Furthermore, he says he was given his bullets by a senior Indonesian soldier. Wamang is said to belong to the OPM, but a human rights group connects him to the TNI. (Bonner 1/14/2006) After the Bali bombings less than two months later (see October 12, 2002), the Asia Times will point to the Papua ambush to suggest that elements in the TNI could have had a role in the Bali bombings as well. (Fawthrop 11/7/2002)
In June 2002, al-Qaeda operative Omar al-Faruq was captured by the US and interrogated with techniques described as close to torture (see June 5, 2002). On September 9, 2002, he reportedly breaks down and immediately begins spilling secrets in great detail. He confesses that he is al-Qaeda’s senior representative in Southeast Asia. He says that al-Qaeda leaders Abu Zubaida and Ibn al-Shaykh al-Libi had ordered him to “plan large-scale attacks against US interests in Indonesia, Malaysia, [the] Philippines, Singapore, Thailand, Taiwan, Vietnam, and Cambodia.” In particular, he had a plan to launch truck bomb attacks on US embassies in Southeast Asia around the first anniversary of the 9/11 attacks. The US issues a code orange alert, and the attacks never happen. He also says that much of the money for al-Qaeda’s operations in the region comes from the Al Haramain Islamic Foundation, a charity closely linked to the Saudi government. Al-Faruq’s confessions are immediately leaked to Time magazine, which publishes a story about them on September 15. US investigators tell Time that Al Haramain is a “significant” source of funding for al-Qaeda linked groups in the region and they also say they are investigating possible links between al-Qaeda and top al-Haramain officials in Saudi Arabia. (Ratnesar 9/15/2002) However, Al Haramain offices are not shut down in Southeast Asia or elsewhere. Early the next month, a car bomb and a backpack bomb hit two discotheques in Bali, Indonesia, killing over 200 people (see October 12, 2002). The London Times reports later in the month that $74,000 was sent to Abu Bakar Bashir, the spiritual leader of Jemaah Islamiyah, al-Qaeda’s main affiliate in the region. The money was spent to buy the explosives for the bombing from the Indonesian military. Furthermore, Jemaah Islamiyah was mainly funded by money from Al Haramain. (Fielding, Campbell, and Rufford 10/20/2002) However, Al Haramain still is not shut down. In late 2003, it is announced that the charity’s Indonesian branch is shutting down, but in fact it secretly changes locations and stays open. All Al Haramain branches worldwide will finally be shut down in 2004 (see March 2002-September 2004). (Burr and Collins 2006, pp. 38-41)
In the first half of September 2002, a secret report compiled by the CIA, State Department, FBI, NSA, and other US agencies lists six likely bomb targets in Indonesia, including two Bali nightclubs (the Sahid Bali Seaside Resort and the Hard Rock Hotel) that are just a short distance away from the two nightclubs that will ultimately be attacked one month later (see October 12, 2002). The CIA passes the report to its stations in Southeast Asia, alerting them to an imminent attack. The information is at least partially based on the interrogation of al-Qaeda operative Mohammed Mansour Jabarah, who revealed that al-Qaeda is planning an attack on nightclubs and restaurants in Southeast Asia, particularly in Bali (see August 21, 2002). (Borger and Aglionby 10/17/2002; Caldwell 6/26/2003) On September 26, 2002, the US embassy in Indonesia issues a public warning that states, “Americans and Westerners should avoid large gatherings, and locations known to cater primarily to a Western clientele such as certain bars, restaurants and tourist areas.” However, the US State Department does not issue any travel warning for Indonesia, and other governments such as Australia do not issue any warnings. There also is no evidence that the owners of Bali nightclubs are given any warnings. (Kingston 10/10/2003) A US intelligence source will later tell the Guardian, “The State Department didn’t act on [the early September warning] and it’s become a bubbling scandal.” The Guardian will say shortly after the October 2002 Bali bombings that the warning has “fueled a growing row” in the US, Britain, and Australia “over whether Indonesia could have acted sooner against Islamist militants or whether tourists could have been given more warning of the dangers of traveling to resorts like Bali.” (Borger and Aglionby 10/17/2002) The Sydney Morning Herald will conclude in 2003 that it is now “impossible for anyone to believe that Mohammed Mansour Jabarah’s interrogation did not result in the US learning of JI’s plan for a terrorist attack in Bali.” Deputy Secretary of State Richard Armitage will later call Jabarah’s warning “stunningly explicit and specific.” (Kingston 10/10/2003)
On August 31, 2002, a group mostly made up of American teachers near a mine owned by the US company Freeport-McMoRan are ambushed in the jungles of the Indonesian province of Papua; 3 teachers are killed and 12 injured (see August 31, 2002). According to a Washington Post article published on November 2, 2002, a US intelligence report two weeks later strongly suggests the Indonesian military is behind the killings. According to a US official and another US source, shortly before the ambush, a discussion involving the top ranks of Indonesia’s military (the TNI) take place. Influential commander-in-chief Endriartono Sutarto is involved. Sutarto and the other military leaders discuss discrediting a Papuan separatist group, the Free Papua Movement (OPM). This information is based on a “highly reliable” source said to be knowledgeable about the high-level military conversations, as well as communications intercepts by the Australian government. The discussions do not detail a specific attack nor do they call explicitly for the killing of foreigners, but they clearly target the Freeport company. Subordinates could understand the discussions as an implicit command to take violent action against Freeport. The report suggest the Indonesian military may have wanted to blame an attack on the OPM in order to prod the US to declare the OPM a terrorist group.
FBI Reaches Similar Conclusions - In early October, the FBI briefs State Department and US embassy officials in Indonesia and reveal that their investigation indicates the Indonesian military was behind the ambush, although the determination is not conclusive.
Later Reactions in US - Sen. Patrick Leahy (D-Vt) will later say, “It should surprise no one that the Indonesian army may have been involved in this atrocity. It has a long history of human rights violations and obstruction of justice. The fact that the perpetrators apparently believed they could murder Americans without fear of being punished illustrates the extent of the impunity.” Deputy Defense Secretary Paul Wolfowitz will say he is concerned about the allegations, but suggests the US should nonetheless reestablish ties with the Indonesian military, which had been suspended due to human rights violations. The Indonesian military will later deny any involvement in the killings. (Nakashima and Sipress 11/3/2002)
Indonesian Police also Blame Military - However, the Washington Post also reports around the same time that the Indonesian police have concluded in a secret report that the Indonesian military is responsible. They blame Kopassus, the military’s special forces unit, for carrying out the ambush. (Nakashima and Sipress 10/27/2002)
No Warnings before Bali Bombings - But neither the US nor Australian governments give any kind of public warning that the Indonesian military could be targeting and killing Westerners, and no known action is taken against the Indonesian government. On October 12, 2002, over 200 people, mostly Westerners, will be killed in bombings on the island of Bali (see October 12, 2002). While the al-Qaeda affiliate group Jemaah Islamiyah will be blamed for the bombings, a retired Indonesian military officer will allegedly confess to having a role but not be charged (see October 16, 2002), and several top Indonesian military generals will also be suspected in media reports (see October 28, 2002).
US officials hold a secret meeting with Indonesian President Megawati Sukarnoputri and strongly urge her to allow the US to rendition Abu Bakar Bashir out of the country. Bashir is a radical Islamist imam alleged to be the spiritual leader of Jemaah Islamiyah (JI), al-Qaeda’s main Southeast Asian affiliate. US ambassador to Indonesia Ralph Boyce, National Security Council official Karen Brooks, and a CIA official meet with Megawati at her home in Jakarta. The interpreter is an American named Fred Burks, who will later reveal details of the meeting during an Indonesian trial. Burks claims the CIA official tells Megawati that Bashir was responsible for a series of Christmas Eve bombings in Indonesia in 2000 and asks to rendition him. Megawati had allowed the US to rendition two suspects earlier in the year, Omar al-Faruq and Muhammad Saad Iqbal Madni (see June 5, 2002 and Early January-January 9, 2002). But neither of them are Indonesian citizens, whereas Bashir is. Megawati rejects the request, saying Bashir is too popular to simply disappear without repercussions. (Megawati’s Vice President Hamzah Haz describes himself as “very close” to Bashir, and shortly after this meeting he says publicly, “If you want to arrest Abu Bakar Bashir, you will have to deal with me first” (see July 23, 2001-October 20, 2004).) Burks claims that Megawati says: “I can’t render somebody like him. People will find out.” Boyce will later claim that the US did press forcefully for Indonesia to arrest Bashir because the CIA had just learned from interrogating al-Faruq that Bashir was the head of a terrorist network that was about to attack Indonesia. However, he will deny the US wanted to rendition him. Boyce will later call the meeting the centerpiece of a month-long series of meetings with Indonesian officials in an attempt to prevent a terrorist attack in Indonesia. (BBC 1/3/2005; Stockman 3/2/2005) However, the Bali bombings take place one month later, killing over 200 (see October 12, 2002). In 2005, Bashir will be acquitted of charges that he was involved in any terrorist acts and set free after serving a year in prison on minor charges (see March 3, 2005).
Shortly after the Bali bombings (see October 12, 2002), the Washington Post will report: “US intelligence officials said they intercepted communications in late September  signaling a strike on a Western tourist site. Bali was mentioned in the US intelligence report…” (Finn and Priest 10/15/2002) In response to the Post story, the State Department will issue a statement saying they did share this information with the Australian government. The statement admits their warning discussed tourists as potential targets, but says the warning did no specify an attack on Bali on the weekend that it took place. No government urgently warns tourists to stay away from likely targets in Bali before the bombings. Australian Prime Minister John Howard will later admit that Australia received this warning, but he will claim his intelligence agency analyzed it and decided no upgrade in alert status or any special warning was warranted. (Forbes and Wilkinson 10/17/2002)
The Australian Office of National Assessments (ONA) issues an internal classified report. It says that further terror attacks in Southeast Asia are “on the cards”, including US targets in Indonesia. The Australian Security Intelligence Organization (ASIO) also warns that Jemaah Islamiyah, the al-Qaeda affiliate in Southeast Asia, is planning attacks on Singaporean interests, but Australian interests may be affected. It says that terrorist activity is likely to be focused on US economic interests, but could involve action against US allies such as Australia. The Sydney Morning Herald will later comment: “These warnings were never made public. Until the bombings, travel warnings continued to say that tourist services were operating normally, although there was a warning that further terrorist acts were possible.” (Downer 6/19/2003)
Ralph Boyce, the US ambassador to Indonesia, warns Indonesian President Megawati Sukarnoputri and her top advisers that a group linked to al-Qaeda is planning an attack in Indonesia. The warning does not specify when and where an attack might occur, but it is the latest of several warnings based on the interrogations of al-Qaeda operative Omar al-Faruq and Mohammed Mansour Jabarah (see June 5, 2002 and August 21, 2002). Boyce gives Megawati until October 24 to take action. He says that if Indonesia does not take action by then, the US is going to order all but the most essential US diplomats out of the country as a public warning that Indonesia is a safe haven for terrorists. An unnamed US official will later tell the New York Times: “We told them: ‘Wrap it up. Block it. Demonstrate that you are serious about eliminating the threat against us.’” Boyce publicly warns that the US is considering withdrawing non-essential personnel just hours before two bombs explode in Bali on October 12 (see October 12, 2002). As part of an effort to convince Megawati of the threat, the US allows Indonesian intelligence and police officials to interview al-Faruq, who is in US custody and being held in a secret location. Their interrogation of al-Faruq is still taking place when the Bali bombings occur. (Barton 10/14/2002; Perlez and Bonner 10/16/2002)
Laskar Jihad, Indonesia’s largest violent Islamist militant group, supposedly disbands itself just hours before the Bali bombings (see October 12, 2002). However, the announcement is not made public until several days after the bombings, so it is unclear if the disbanding took place before or after. The group was formed in 2000 and had as many as 15,000 members. It sent thousands of militants to the Maluku islands to fight Christians, but fighting there has largely died down by this time (see January 1999-July 2001). Several days after the Bali bombings, the group’s legal adviser says the disbanding of the group “has nothing to do with the [Bali] bombs,” adding: “There was no pressure on us from military. The clerics in Indonesia and in the Middle East have disagreed with Jafar Umar Thalib’s teachings and have asked him to disband the group.” Thalib is the leader of the group. (Guardian 10/15/2002) Several days after the Bali bombings, a Muslim fighter in the Malukus who used to fight with Laskar Jihad, tells CNN: “the group was ordered to disband by rogue military generals to hide the generals’ involvement with the group.… These generals backed Laskar Jihad and they acted on their own, outside of the institution. They are afraid of being found out now that there are so many foreign investigators in Bali.” Curiously, General Djaja Suparman, the general who founded a militia that later morphed into Laskar Jihad, was in Bali with some other high-ranking military leaders in the days just before the Bali bombings. The military confirms he and others were there, but says they were only there to have a vacation. (Fawthrop 11/7/2002) While Laskar Jihad activity is greatly reduced in the Malukus after this time, the group remains active in remote regions of Indonesia. For instance, in March 2005, the Australian television program SBS Dateline will report that Laskar Jihad is active fighting separatists in West Papua, the Indonesian half of the island of New Guinea. (SBS Dateline 3/16/2005)
A car bomb detonates in front of a discotheque at Kuta Beach, on the Indonesian resort island of Bali, starting a fire that rages through a dozen buildings. A backpack-mounted device carried by a suicide bomber explodes in another Kuta Beach discotheque. 202 people are killed and 209 are injured. Eighty-eight of those killed are Australian, while most of the rest are Indonesian. A much smaller device explodes outside the US consulate in nearby Denpasar, causing only minor damage and no casualties. No group claims responsibility, but Jemaah Islamiyah (JI), al-Qaeda’s main affiliate in Southeast Asia, is believed to be behind the bombings. (Bonner 10/13/2002; Mydans 10/14/2002; BBC 2/19/2003) Hambali, a key leader in both al-Qaeda and JI, is said to have been involved. He will be arrested in 2003 and taken into US custody (see August 12, 2003). (Simpson 12/7/2003) Three alleged JI operatives, Ali Gufron (a.k.a. Mukhlas), Imam Samudra, and Amrozi bin Nurhasyim, will be arrested in Indonesia and sentenced to death in 2003 for their roles in the Bali bombings. Ali Imron, brother to both Gufron and Amrozi, will be sentenced to life in prison. (Perlez 9/19/2003; Perlez 10/3/2003) JI operatives Dulmatin, Azhari Husin, and Noordin Mohammed Top also are said to have major roles in the bombings. Husin will be killed in a police shootout in 2005, while Dulmatin and Top remain at large (see October 6, 2005 and After). It will later turn out that the US was given a “stunningly explicit and specific” advanced warning that Hambali and JI were planning to attack nightclubs in Bali (see August 21, 2002).
The Washington Post reports that a former Indonesian military official has confessed to assembling the main bomb that blew up a nightclub in Bali, Indonesia, several days earlier (see October 12, 2002). According to an unnamed Indonesian security official, former Air Force Lieutenant Colonel Dedy Masrukhin says he regrets the loss of life, but will not disclose who ordered him to make the bomb. He was discharged from the military in September 2001 for involvement in a drug case. He received explosives training in the US while he was still in the military. However, less than 24 hours later, an Indonesian military spokesman acknowledges Masrukhin was intensively interrogated but denies that he confessed. (Jakarta Post 10/16/2002; Nakashima and Sipress 10/16/2002) Several days later, the Jakarta Post, an English language newspaper in Indonesia, reports that their sources say “the police received orders to release [Masrukhin] although suspicions of his link to the Bali blasts remain strong.” (Siboro and Suryana 10/21/2002) Interestingly, the London Times reports that the explosives used in the bombings were bought from the Indonesian military (see September-October 2002). (Fielding, Campbell, and Rufford 10/20/2002)
The US and the United Nations officially declare Jemaah Islamiyah (JI) to be a terrorist organization. JI is considered to be al-Qaeda’s main affiliate in Southeast Asia. Australia, Malaysia, New Zealand, Indonesia, and other nations support the UN declaration. The Indonesian government had previously maintained that JI did not even exist, but immediately changed its position on JI after the Bali bombings earlier in the month (see October 12, 2002). However, even though the Indonesian government supports the UN declaration, it does not actually declare JI an illegal organization within Indonesia. (Perlez 10/24/2002; Lilley 10/31/2002) It will take until 2008 for an Indonesian court to officially declare JI an illegal organization (see April 21, 2008). The key breakthrough to identifying the bombers takes place on November 2, 2002. The first suspect, an alleged JI operative named Amrozi bin Nurhasyim, is arrested on November 5. (BBC 12/3/2002) Indonesia officially declares JI the prime suspect in the bombings on November 16. (Jakarta Post 1/3/2003)
Six of Indonesia’s main newspapers, including the Jakarta Post, Jawa Pos, and Bali Pos, suggest that several high-ranking Indonesian government figures could be suspects in the Bali bombings that took place earlier in the month (see October 12, 2002). These newspapers note that Gen. Djaja Suparman and former Jakarta police chief Nugroho Jayusman had flown to Bali just before the bombings. Army chief of staff Gen. Ryamizard Ryacudu was also reportedly in Bali at the time of the bombings. (Jakarta Post 1/3/2003; Pacific Media Watch 3/31/2003) Gen. Endriartono Sutarto, head of the Indonesian military, admits to the movements, but claims that Suparman was on vacation, while Riyacudu was in Bali for “health reasons.” An Indonesian human-rights activist says, “General Suparman is one of the generals who was behind the extremist jihad groups. He set up militias composed of gangsters and religious fanatics to counter student demonstrations in 1998. One of these militias, Pram Swarkasa, became the embryo of Laskar Jihad.” Laskar Jihad collaborated with the Indonesian military to kill thousands of Christians in the Indonesian province of Maluku in previous years (see January 1999-July 2001); al-Qaeda and its Southeast Asian affiliate Jemaah Islamiyah provided assistance (see Late 2000-Mid-2001). (Fawthrop 11/7/2002) Wimar Witoelar, spokesman for the previous Indonesian president, Abdurrahman Wahid, also says around this time, “The plot is probably hatched by hardline military rogues. This is certainly an excuse for a military takeover unless it is pre-empted.” Suparman threatens to sue for libel, as does Sutarto, who is accused by the Washington Post around the same time for tacitly approving the killing of a group of US citizens in Indonesia less than two months before the Bali bombings (see Mid-September 2002). But the lawsuits apparently never occur, and an Indonesian press council apparently never rules if the newspapers were irresponsible for making the allegations. None of the government figures are ever charged or officially named as suspects in the bombings. (Jakarta Post 11/9/2002; Pacific Media Watch 3/31/2003; Reporters without Borders 6/3/2004)
On November 2, 2002, only three weeks after the 2002 Bali bombings (see October 12, 2002), the Australian and Indonesian teams investigating the attacks say they have finished their initial forensic analysis of the bomb site. One forensic team member says, “We have all we need to nail these bad guys down.” (Perlez 11/2/2002; Jakarta Post 1/3/2003) That same day, investigators get their first big break when they discover the vehicle identification number of the chassis of the van used by some of the bombers. (BBC 12/3/2002) The first arrest of an officially suspected bomber, Amrozi, takes place on November 5. He had bought the van. He immediately confesses to taking part in the bombings. Other arrests, including the arrest of an alleged mastermind of the bombings, Imam Samudra, follow in the next weeks and months. (Jakarta Post 1/3/2003) Most Balinese are Hindu, and on November 15, the island holds a large public Hindu ritual purifying the bomb sites. The next day, bulldozers begin dumping the debris into the ocean, and they dump all the bomb site wreckage into the ocean over the next several days. (Jakarta Post 11/17/2002; Arnold 5/4/2003) Robert S. Finnegan, editor for the English-language Jakarta Post newspaper, will later sarcastically comment on how quickly the investigators finished their on-site work: “Astounding work, as it must have set a world record for crime scene forensic analysis.” He will also note, “Given the scope of the bombing and the sheer size of the primary and secondary blast areas - where traces from a plethora of different explosive compounds were swabbed from - this was a feat that escaped even the vaunted investigators working the World Trade Center [9/11] crime scene in New York, who spent nearly a year literally sifting by hand for evidence at the site.” (Finnegan 1/3/2003)
The New York Times reports that Indonesia’s intelligence agency and its director are well regarded by the US. “But there are still senior intelligence officers here who believe that the CIA was behind the bombing,” according to a Western security official. As a result, the Bush administration has asked Megawati Sukarnoputri, president of Indonesia from 2001 to 2004, to publicly refute theories, popular in Indonesia, that the CIA was involved in the Bali bombings that took place one month earlier (see October 12, 2002). Megawati refuses to do so, and in fact condemns the US, saying, “a superpower that forced the rest of the world to go along with it,” adding, “We see how ambition to conquer other nations has led to a situation where there is no more peace unless the whole world is complying with the will of the one with the power and strength.” (Bonner and Perlez 11/25/2002)
The International Crisis Group (ICG), an international think tank, publishes a report that identifies a “curious link” between the al-Qaeda affiliate group Jemaah Islamiyah (JI) and the Indonesian military, the TNI. (International Crisis Group 12/11/2002) PBS Frontline will later say that Sidney Jones, the author of the report, “is widely considered to know more about terrorism in Indonesia than anyone.” (PBS Frontline 4/2007) The ICG says the connection is “strong enough to raise the question of how much the TNI knew about Jemaah Islamiah” before the October 2002 Bali bombings. The report outs Fauzi Hasbi, a long-time JI leader, as an Indonesian government mole. It says that Hasbi has maintained links with Major-General Syafrie Syamsuddin since the late 1970s. “Hasbi maintains regular communication with Major-General Syafrie Syamsuddin to this day and is known to be close to the National Intelligence Agency head Hendropriyono.” Furthermore, an army intelligence officer interviewed by ICG had Hasbi’s number programmed into his cell phone, and actually called Hasbi and spoke to him while in the presence of the ICG investigator. And remarkably, Hasbi himself has claimed that he has treated Hambali, a top JI and al-Qaeda leader believed to have masterminded the 2002 Bali bombings, like a son. Hasbi and Hambali lived next door to each other in a small Malaysian village until late 2000 (see April 1991-Late 2000). (International Crisis Group 12/11/2002; Munro 12/12/2002) Hasbi is killed in mysterious circumstances two months later (see 1979-February 22, 2003).
A suicide bomber crashes into the lobby of the J. W. Marriott Hotel in Jakarta, Indonesia, killing 16 people and wounding 150. All of those killed are Indonesian except for one Dutch man. No group takes credit for the bombing, but US and Indonesian officials quickly blame Jemaah Islamiyah (JI), al-Qaeda’s main affiliate in Southeast Asia. The New York Times calls the Marriott “the most visibly American building in the city, [leaving] little doubt about the intentions of the terrorists.” Two weeks before, a militant captured in a raid in central Java revealed that he had recently delivered two carloads of bombmaking materials to Jakarta. Furthermore, drawings were found indicating that JI was planning an attack on one of the following targets: the Grand Hyatt, Mulia, or Marriott hotels, two Jakarta shopping malls, or some Christian sites. Police claim they went on high alert. But the Marriott says they were never given any warning, and there was no public alert of any kind. The US ambassador to Indonesia, Ralph Boyce, says the US was not given any warning. Time magazine will later comment that “serious questions remain about just how much more police might have done to prevent the attack in the first place.” (Perlez 8/7/2003; Elegant 8/10/2003) One Indonesian later convicted for a role in the bombing, Mohammad Rais, will later testify in court that he had frequently met Osama bin Laden in Afghanistan in recent years, and the bombing was inspired by bin Laden’s talk about waging war against the US and its allies. “We saw the Marriott attack as a message from Osama bin Laden.” (Associated Press 12/2/2004) US treasury official Stuart Levey will later claim that al-Qaeda funded the attack by having a courier bring $30,000 in cash to Indonesia. (Diamond 6/18/2006) The funds for the bombing allegedly passed through Hambali, an al-Qaeda and JI leader arrested in Thailand several days later (see August 12, 2003). (CNN 8/19/2003) JI leaders Azhari Husin and Noordin Mohammed Top are said to have masterminded the bombing, together with Hambali. (Bonner 10/7/2005)
In a meeting with Indonesian President Megawati Sukarnoputri, President Bush falsely promises to let Hambali stand trial in Indonesia. Hambali, an Indonesian citizen wanted for a string of attacks in Indonesia, including the 2002 Bali bombings (see October 12, 2002), was recently arrested in Thailand and taken in US custody (see August 12, 2003). White House communications director Dan Bartlett tells reporters that Bush has “committed to work with [the Indonesian authorities] at an appropriate time, that he would work to make sure that Hambali was handed over.” An Indonesian foreign ministry spokesman adds: “Absolutely, Bush promised to hand over Hambali to Indonesia for trial. The only condition is that the process of interrogation (by US agents) has to be completed. Bush said that still needed more time.” The US has been sharing some information from Hambali’s interrogation with Indonesian authorities, but does not allow them to question him directly, allegedly for fear of information leaks. (Associated Press 10/24/2003) In 2002, the US did allow Indonesian investigators to directly interrogate another Indonesian in US custody, Omar al-Faruq. Ironically, it appears that extensive details of al-Faruq’s interrogation were leaked to the media, but by US officials, not Indonesian ones (see June 5, 2002). The US will not allow Indonesian officials to directly interrogate Hambali during a 2005 trial of his alleged close associate Abu Bakar Bashir, allowing Bashir to go free (see March 3, 2005). In late 2005, Hank Crumpton, a senior State Department official visiting Indonesia, again makes the promise that the US will eventually turn Hambali over to the Indonesian government. (Bonner 10/19/2005) But in 2006, the US transfers Hambali to the Guantanamo prison with the intention of eventually trying him before a military tribunal (see September 2-3, 2006).
ABC News tests US airport security by successfully shipping fifteen pounds of depleted uranium in a lead-lined steel pipe from the Jakarta, Indonesia, airport to Los Angeles. Indonesia is a hotbed of al-Qaeda and Islamist terrorist activity. It goes through successfully. The Department of Homeland Security, instead of re-examining its airport security protocols, will investigate ABC News and threaten criminal charges. (Carter 2004, pp. 16)
A car bombing outside the Australian Embassy in Jakarta, Indonesia, kills ten people and injures about 200 more. Jemaah Islamiyah (JI), said to be the Southeast Asian arm of al-Qaeda, takes credit for the attack. A year later, a militant on trial for involvement in the attack claims that al-Qaeda funded the operation. (Ressa 9/9/2004; Reuters 8/2/2005) JI leaders Azhari Husin and Noordin Mohammed Top are said to have masterminded the bombing largely on their own, since the rest of JI is in disarray by this time. (Bonner 10/7/2005)
Abu Bakar Bashir, allegedly the spiritual leader of Jemaah Islamiyah, al-Qaeda’s main affiliate in Southeast Asia, is acquitted of most charges in a trial in Indonesia. Bashir, a well-known radical imam, had been accused of involvement in the 2002 Bali bombings (see October 12, 2002) and 2003 Marriott Hotel bombing (see August 5, 2003). However, he is only convicted of one charge of criminal conspiracy, because the judges say he knew the bombers and his words may have encouraged them. Bashir is sentenced to 30 months in prison, but is released after serving only one year due to good behavior. In late 2006, the Indonesian supreme court will void his one conviction altogther. (Bonner 3/4/2005; Associated Press 12/26/2006) The New York Times will later report: “Legal observers here said the case against Mr. Bashir was weak. The strongest evidence linking him to the Bali terrorist attacks was never heard by the five-judge panel because of a decision by the Bush administration that the Indonesian government would not be allowed to interview two senior al-Qaeda operatives, Riudan Isamuddin, better known as Hambali, and Omar al-Faruq.” The CIA has been holding Hambali and al-Faruq in secret prisons since 2003 and 2002 respectively (see August 12, 2003 and June 5, 2002). (Bonner 6/14/2006) One Indonesian counterterrorism official says: “We need[ed] Hambali very much. We [fought] to get access to him, but we have failed.” An unnamed Australian official complains that the US was hypocritical in pressing Indonesia to prosecute Bashir and then doing nothing to help convict him. (Bonner 3/4/2005) Al-Faruq allegedly told the CIA that Bashir had provided logistical and financial support for several terrorist attacks, but he was also interrogated by techniques considered close to torture. The US allowed Indonesian officials to directly interrogate al-Faruq in 2002, but then prohibited any later access to him (see June 5, 2002). And shortly after Hambali’s arrest in 2003, President Bush promised to allow Hambali to be tried in Indonesia, but then failed to even give Indonesians any access to him (see October 23, 2003).
Iranian Oil Minister Bijan Namdar Zanganeh signs a memorandum of understanding with his Indonesian counterpart Purnomo Yusgiantoro that Iran will build a $3 billion refinery in Indonesia. As part of the deal, Indonesia will receive 300,000 barrels per day of heavy crude and Tehran will get a 30 percent stake in PT Pertamina, Indonesia’s state oil company. National Iranian Oil Company and Pertamina will lead the four-year project, which Iran hopes will provide security for Iran’s market supply. (Islamic Republic News Agency 3/16/2005; Bloomberg 3/18/2005)
According to the 2007 edition of a book about the Mossad entitled “Gideon’s Spies,” shortly after the 7/7 London subway bombings (see July 7, 2005), the British domestic intelligence agency MI5 gathers evidence that a senior al-Qaeda operative known only by the alias Mustafa traveled in and out of England shortly before the 7/7 bombings. For months, the real identity of Mustafa remains unknown. But in early October 2005, the Mossad tells MI5 that this person actually was Azhari Husin, a bomb making expert with Jemaah Islamiyah, the main al-Qaeda affiliate in Southeast Asia. Husin used to study in Britain and reports claim that he met the main 7/7 bomber, Mohammad Sidique Khan, in late 2001 in a militant training camp in the Philippines (see Late 2001). Meir Dagan, the head of the Mossad, apparently also tells MI5 that Husin helped plan and recruit volunteers for the bombings. The Mossad claims that Husin may have been in London at the time of the bombings, and then fled to al-Qaeda’s main safe haven in the tribal area of Pakistan, where he sometimes hides after bombings. Husin will be killed in a shootout in Indonesia in November 2005. (Thomas 2007, pp. 520, 522) Later official British government reports about the 7/7 bombings will not mention Husin.
Three suicide bombers blow themselves up in restaurants on the island of Bali, Indonesia. Twenty-two people are killed and over 100 are injured. No group takes credit for the bombings, but Jemaah Islamiyah (JI), al-Qaeda’s main affiliate in Southeast Asia, is widely blamed. Several days later, Indonesian police announce they are searching for five men linked to Imam Samudra, who has been sentenced to death for his role in the 2002 Bali bombings (see October 12, 2002). Three of the five had already served jail sentences for holding explosives linked to Samudra and were under police surveillance but somehow escaped. The Indonesian government also blames Noordin Mohammed Top and Azhari Husin for masterminding the bombing. (CNN 10/5/2005) The two men had been members of JI and acted on direction from al-Qaeda, but JI’s leadership has largely been destroyed through arrests and killings, and it is believed they now form ad hoc groups to carry out new attacks. (Bonner 10/7/2005) Husin is killed in a raid on his hideout in Java two months later, but Top remains at large. One year later, it will be revealed that a computer laptop and a cell phone were smuggled to Samudra in his death row prison cell several months before the bombings, and he raised funds and communicated with the bombers while remaining imprisoned. An unnamed prison warden will reportedly be detained for helping Samudra get the laptop, but no one will be tried for any involvement in the bombings. (Parry 8/24/2006; Australian Broadcasting Corporation 9/24/2006)
The US announces a $10 million reward for information leading to the arrest of Dulmatin, a leader of Jemaah Islamiyah (JI), al-Qaeda’s main affiliate in Southeast Asia. A $1 million reward is also offered for Umar Patek, who apparently is a little-known aide to Dulmatin. The reward for Dulmatin is as large as any other cash reward the US has offered for any al-Qaeda linked figure, except for $25 million rewards for Osama bin Laden, Ayman al-Zawahiri, and Abu Musab al-Zarqawi. Dulmatin is believed to have been one of the masterminds of the 2002 Bali bombings (see October 12, 2002). Since then, it is believed that he is hiding out in the Philippines and has not been linked to any other bombings. (Schweid 10/7/2005) The announcement is met with puzzlement in Indonesia, because it comes just six days after a second set of bombings in Bali (see October 1, 2005), and Dulmatin has no known role in those bombings. However, Azhari Husin and Noordin Mohammed Top were quickly found to be the masterminds of the bombings. Furthermore, Husin and Top have been named as masterminds to the 2002 Bali bombings and every major bombing in Indonesia since then, including the 2003 Marriott Hotel bombing (see August 5, 2003) and the 2004 Australian embassy bombing (see September 9, 2004). Later in the month, Hank Crumpton, the State Department’s coordinator for counterterrorism, is asked by an Indonesian journalist why cash rewards have been given for Dulmatin and even Patek but not Husin or Top. Crumpton replies, “We believe [Dulmatin] is a threat to the region,” but he declines to be more specific or to explain why there were no rewards for Husin or Top. (Bonner 10/19/2005) Husin is killed in a shootout in Indonesia one month later (see October 1, 2005). Dulmatin is listed on the US Rewards for Justice website, but he is one of only two out of the 37 suspects listed without actual rewards given for them. The other is Zulkarnaen, who is also said to be involved in the 2002 Bali bombings and 2003 Marriott Hotel bombing. (Rewards for Justice 8/10/2007; Rewards for Justice 8/10/2007; Rewards for Justice 8/11/2007)
In an interview with the Australian public television station SBS, Abdurrahman Wahid, president of Indonesia from 1999 to 2001, suggests that the country’s military or police may have been behind the 2002 Bali bombings (see October 12, 2002). The Australian reports: “Wahid told SBS’s Dateline program that he had grave concerns about links between Indonesian authorities and terrorist groups and believed that authorities may have organized the larger of the two 2002 Bali bombings which hit the Sari Club, killing the bulk of the 202 people who died.… Asked who he thought planted the Sari Club bomb, Mr Wahid said: ‘Maybe the police… or the armed forces. The orders to do this or that came from within our armed forces, not from the fundamentalist people.’” Wahid believes the smaller bomb was indeed planted by Islamist militants. (SBS Dateline 10/12/2005; Stewart and Powell 10/13/2005) Counterterrorism expert John Mempi also comments, “Why this endless violence [in Indonesia]? Why are there acts of terrorism year in, year out? Regimes change, governments change, but violence continues. Why? Because there is a sort of shadow state in this country. A state within a state ruling this country.” (SBS Dateline 10/12/2005) In 2008, Imam Samudra, imprisoned and sentenced to death for being one of the Bali bombings masterminds, will make comments similar to Wahid’s. While he admits being involved in the bombings, he claims that they never meant to kill so many people. He says the second explosion was much bigger than they had expected and suggests that “the CIA or KGB or Mossad” had somehow tampered with the bomb. (Sheridan 3/2/2008)
The US lifts an arms embargo on Indonesia. The US imposed a limited arms ban in 1991 after the Indonesian military massacred civilians in East Timor. The arms ban was strengthened in 1999 after the Indonesian military committed more massacres as East Timor voted for independence. The Bush administration had long desired closer ties with the Indonesian military, but was held back by Congress, which imposed conditions before military relations could be reestablished. In particular, the Indonesian military was required to account for some atrocities, especially the alleged killing of several US teachers by Indonesian soldiers in the province of West Papua in 2002 (see August 31, 2002). Indonesia had yet to fulfill these conditions, but earlier in the month Congress inserted a loophole in the law, allowing the restrictions to be waived by the Bush administration if it was found necessary for national security reasons. The Bush administration uses the loophole during Thanksgiving vacation while Congress is out of session, despite the lack of any new national security reason to do so. The lifting of restrictions still falls short of full military relations the US has with most other countries in the region. The US also renewed training and educational exchanges with the Indonesian military earlier in the year. (Gelling 11/24/2005) The killing of US teachers in Papua remains unresolved. In January 2006, the New York Times will report that Indonesian police have concluded that the Indonesian military committed the killings but are unwilling to officially report this because of diplomatic sensitivities between the US and Indonesia. (Perlez and Bonner 1/27/2006)
Syndicated conservative radio host Michael Savage, asserting the oft-debunked claim that Democratic candidate Barack Obama is a Muslim (see January 22-24, 2008), gives Obama’s name as “Barack Madrassas Obama,” referring to schools that teach radical Islam. As reported by progressive media watchdog site Media Matters, Savage also repeats the falsehood that Obama was schooled in an Indonesian madrassah. (Media Matters 1/11/2008)
As reported by progressive media watchdog site Media Matters, conservative radio host Michael Savage repeats the false assertion that Democratic presidential candidate Barack Obama is a Muslim, a trope repeated by many conservative radio hosts (see January 22-24, 2008). In reality, Obama is a practicing Christian and a member of the United Church of Christ. The allegations that Obama is, or ever was, a Muslim have been debunked by, among others, CNN, the Chicago Tribune, and the Associated Press. Savage again lies to his listeners by telling them another oft-repeated falsehood, that Obama was educated in a radical Islamist “madrassah” during a childhood stint in Indonesia. Savage tells his listeners: “Look who we inherited in this country, from Dwight D. Eisenhower to Barack Hussein Obama, in one generation. A war hero to—a war hero who commanded the Allied operations against Nazi Germany was running for the presidency then. Now we have an unknown stealth candidate who went to a madrassas in Indonesia and, in fact, was a Muslim.… Yes, check it out.” (Media Matters 4/7/2008) Weeks before, Savage told his listeners that Obama and his former pastor supported the Nazis and the Imperial Japanese, and Obama would bring chaos and devastation to the United States on a scale not seen since the Civil War (see March 13, 2008).
An Indonesian court officially declares Jemaah Islamiyah (JI) an illegal organization. JI is believed to be al-Qaeda’s main affiliate in Southeast Asia. The Indonesian government had previously refused to ban JI, even though it supported a United Nations ban on JI shortly after the 2002 Bali bombings (see October 12, 2002 and October 24, 2002). This court decision takes place during a trial of two high-ranking JI leaders, Zarkasih and Abu Dujana, both of whom were arrested the year before. Both are sentenced to 15 years in prison for supporting terrorist activities. Counterterrorism expert Rohan Gunaratna calls the decision “a huge victory against terrorism.” He adds: “This will have a direct impact on the leadership of JI, the most lethal terrorist group in Southeast Asia. Unless a terrorist was about to commit an attack, or had committed an attack, the Indonesian police couldn’t arrest them. Today if anyone is distributing propaganda and that person is linked to JI, that person can be arrested.” (Forbes 4/22/2008)
Dr. Jerome Corsi, a conservative author and blogger who was deeply involved in the 2004 Swift Boat Veterans for Truth campaign to besmirch presidential candidate John Kerry (D-MA), publishes a book, The Obama Nation: Leftist Politics and the Cult of Personality. The title is a play on the word ‘abomination.’ In his book, Corsi, who writes for the conservative Web site WorldNetDaily and blogs at the extremist Free Republic, attacks Democratic presidential candidate Barack Obama in a fashion similar to that used against Kerry—combining fact, hyperbole, speculation, and outright falsehoods in an attempt to demean and disparage Obama’s character and professional career. The publisher, Threshold (a division of Simon and Schuster devoted to publishing conservative political works), calls the book “[s]crupolously sourced” and “[m]eticulously researched and documented…” Among other allegations, Corsi accuses Obama of growing up under the influence of Communist, socialist, and radical Islamic mentors; of deep and secretive affiliations with ‘60s radicals William Ayers and Bernadette Dohrn; of espousing what he calls “black liberation theology” through his former pastor, Reverend Jeremiah Wright; connections to socialists and radical Islamists in Kenya, his father’s home country; deep and criminal ties to Chicago real-estate mogul Tony Rezko; and an intent to, if elected president, implement what Corsi calls “far-left” domestic and foreign policies. (Simon and Schuster 8/1/2008; Corsi 8/12/2008; Holan 8/20/2008) The book debuts as number one on the New York Times bestseller list, propelled by large bulk sales (large buys by particular organizations designed to artificially elevate sales figures) and an intensive marketing campaign carried out on conservative talk radio shows. “The goal is to defeat Obama,” Corsi says. “I don’t want Obama to be in office.” (Rutenberg and Bosman 8/12/2008)
Allegations Roundly Debunked - Unfortunately for Corsi, his allegations do not stand up to scrutiny. FactCheck.org, a non-partisan “‘consumer advocate’ for voters” site run by the University of Pennsylvania’s Annenberg Public Policy Center, finds that Corsi’s book “is a mishmash of unsupported conjecture, half-truths, logical fallacies and outright falsehoods.” It “is not a reliable source of facts about Obama.” FactCheck notes: “Corsi cites opinion columns and unsourced, anonymous blogs as if they were evidence of factual claims. Where he does cite legitimate news sources, he frequently distorts the facts. In some cases, Corsi simply ignores readily accessible information when it conflicts with his arguments.” The organization notes that Threshold’s chief editor, Republican operative Mary Matalin, said the book was not political, but rather “a piece of scholarship, and a good one at that.” FactCheck responds: “The prominent display of Corsi’s academic title (he holds a Ph.D. in political science) seems clearly calculated to convey academic rigor. But as a scholarly work, The Obama Nation does not measure up. We judge it to be what a hack journalist might call a ‘paste-up job,’ gluing together snippets from here and there without much regard for their truthfulness or accuracy.” (FactCheck (.org) 2008; FactCheck (.org) 9/15/2008) The St. Petersburg Times’s PolitiFact finds, “Taken as a whole, the book’s primary argument is that Obama is a likely communist sympathizer with ties to Islam who has skillfully hidden his true agenda as he ruthlessly pursues elected office,” an argument that the organization concludes is wholly unsupported by Corsi’s arguments and sources. (St. Petersburg Times 8/1/2008) And an Associated Press article finds the book a “collect[ion of] false rumors and distortions [designed] to portray Obama as a sort of secret radical who can’t be trusted.” (Wills 8/16/2008)
Unreliable Sources - As reported by progressive media watchdog site Media Matters, Corsi’s sources are often unreliable: for example, his allegation that Obama’s father divorced his mother according to “Islamic sharia law” is based on a single and unverifiable post made by an anonymous blogger. (Media Matters 8/4/2008) FactCheck notes that although Corsi points to his over 600 endnotes as proof of his “rigorous” sourcing, many of those endnotes refer to obscure, unverifiable Internet postings, blog posts, and opinion columns. Four of Corsi’s sources refer to his own work. “Where Corsi does cite news sources,” the site says, “he sometimes presents only those that are consistent with his case while ignoring evidence that doesn’t fit the picture he paints.” (FactCheck (.org) 9/15/2008)
Demonstrably False Claims - Some of Corsi’s claims are completely false: his statement that Obama did not dedicate his 2004 memoir, Dreams from My Father, to his parents or grandparents is easily debunked merely by reading the book’s introduction, in which Obama wrote, “It is to my family, though—my mother, my grandparents, my siblings, stretched across oceans and continents—that I owe the deepest gratitude and to whom I dedicated this book.” (Media Matters 8/4/2008; Holan 8/20/2008) Corsi also claims, falsely, that Obama holds dual citizenship in the US and Kenya, though the Kenyan Constitution specifically prohibits dual citizenship. (FactCheck (.org) 9/15/2008) Corsi goes on to claim that Obama has long rejected his white family members from his mother’s side, including his grandparents in Hawaii who raised him for much of his childhood. This is part of Corsi’s argument about Obama’s secret embrace of the so-called “radical black rage” teachings of American activist Malcolm X. According to Corsi’s reading of Obama’s memoir: “His race, he self-determines, is African-American. In making that determination, he rejects everyone white, including his mother and his grandparents. We do not have to speculate about this. Obama tells this to us outright; his words are direct, defying us to miss his meaning.” But PolitiFact calls this “a significant misreading of Obama’s memoir,” and notes that Corsi ignores a large amount of evidence that points to Obama’s continued close relationship with his white family members throughout his life. PolitiFact concludes, “To conclude that Obama rejects everyone white, including his mother and his grandparents, Corsi has to significantly read against the memoir’s stated meaning. We find factual evidence also contradicts this statement, indicating that Obama maintained lifelong relations with his white relatives.” (St. Petersburg Times 8/1/2008)
Insinuations and Leading Questions - Many of Corsi’s allegations are based on little more than questions and insinuations: for example, Corsi insinuates that Obama may not have stopped using marijuana and cocaine, as he admitted to doing during his high school years. Corsi writes: “Still, Obama has yet to answer questions whether he ever dealt drugs, or if he stopped using marijuana and cocaine completely in college, or whether his drug usage extended into his law school days or beyond. Did Obama ever use drugs in his days as a community organizer in Chicago, or when he was a state senator from Illinois? How about in the US Senate? If Obama quit using drugs, the public inquiry certain to occur in a general election campaign for the presidency will most certainly aim at the when, how and why…?” According to Media Matters, Obama wrote in his book Dreams from My Father that he stopped using drugs shortly after beginning college. (Media Matters 8/4/2008) FactCheck notes: “Corsi… slyly insinuates—without offering any evidence—that Obama might have ‘dealt drugs’ in addition to using them. And he falsely claims that Obama has ‘yet to answer’ whether he continued using drugs during his law school days or afterward.… In fact, Obama has answered that question twice, including once in the autobiography that Corsi reviews in his book.”
Guilt by Association - Corsi alleges that Obama has links to Kenyan presidential candidate Raila Odinga, and claims that Obama is somehow linked to the violence surrounding the 2007 Kenyan presidential election. He bases his claim on a single visit by Obama and his wife, Michelle, to Kenya, where they publicly took AIDS tests to demonstrate the tests’ safety. In the testing process, Obama spoke briefly to the crowd. Odinga was on stage while Obama spoke. Corsi construes the speech as an Obama endorsement of Odinga, and, as FactCheck writes, “[h]e goes on to attribute all the violence in Kenya to an elaborate Odinga plot.” Corsi ignores the fact that during that trip, Obama also met with the other Kenyan presidential candidate, Mwai Kibaki, and with opposition leader Uhuru Kenyatta. Human Rights Watch blamed the violence following the election on both Odinga and Kibaki and their followers. FactCheck notes that Corsi uses the logical fallacy of “guilt by association” to fill Chapters 3 through 7. (FactCheck (.org) 9/15/2008)
Misquoting Other Sources - Media Matters finds that Corsi sometimes misquotes and rewrites source material, as when he attributed a claim concerning Obama’s supposedly untoward business relationship with Rezko to articles in the Chicago Sun-Times, the Boston Globe, and Salon (.com) that made none of the claims Corsi attributes to them. Corsi also misquoted the conservative Web site NewsMax when he used one of its articles to falsely claim that Obama had been present at Chicago’s Trinity United Church during Reverend Wright’s denunciation of America’s “white arrogance.” (Obama was actually in Miami during Wright’s sermon.) (Media Matters 8/4/2008) Corsi uses a man he calls one of Obama’s “closest” childhood friends, Indonesian Zulfan Adi, to back his assertion that Obama was once a practicing Muslim. However, Corsi does not report that Adi later retracted his claims about Obama’s religious practices, and admitted to knowing Obama for only a few months. Corsi also ignores a Chicago Tribune story that contains interviews with “dozens of former classmates, teachers, neighbors and friends [who] show that Obama was not a regular practicing Muslim when he was in Indonesia,” and other media reports that have conclusively proven Obama was never a Muslim (see January 22-24, 2008).
Ignoring the Obvious - Corsi repeatedly claims that Obama is a master speaker who bedazzles crowds with soaring flights of rhetoric, but never actually gives any specifics of what he intends to do as president. He writes: “At the end of every rhetorically uplifting speech Obama gives about the future of hope, millions of listeners are still left pondering, ‘Now what exactly did he say?’ If the politician is the message, as [campaign manager David] Axelrod and Obama have proclaimed, they can’t forever avoid telling us what precisely that message is.” But FactCheck notes that “Obama’s Web site is packed with details of what he proposes to do if elected. He lays out descriptions of his policy proposals, including tax cuts for most families and increases for those making more than $250,000 per year; a $150 billion, 10-year program to develop alternative energy sources and more efficient vehicles; a proposal to increase the size of the Army by 65,000 troops and another to create a public health insurance plan for those whose employers don’t offer health coverage. Whether or not one agrees with them, Obama has indeed presented detailed plans for dozens of policies. It’s hard to see how anyone writing a book on Obama could fail to acknowledge their existence.”
Conspiracy Theorist, 'Bigot,' and Veteran Liar - FactCheck notes: “Corsi is a renowned conspiracy theorist who says that [President] George Bush is attempting to create a North American Union… and that there is evidence that the World Trade Center may have collapsed [after the 9/11 attacks] because it was seeded with explosives. More recently, Corsi claimed that Obama released a fake birth certificate. We’ve debunked that twice now. [M]any of the themes in The Obama Nation are reworked versions of bogus chain e-mail smears.” (FactCheck (.org) 9/15/2008) In August 2004, Media Matters found that Corsi routinely embraced both extremist opinions and personal invective. Corsi called Islam “a worthless, dangerous Satanic religion.” Of Catholicism, he wrote, “Boy buggering in both Islam and Catholicism is okay with the Pope as long as it isn’t reported by the liberal press.” Of Muslims themselves, he wrote, “RAGHEADS are Boy-Bumpers as clearly as they are Women-Haters—it all goes together.” And of Senator Hillary Clinton (D-NY), he wrote: “Anybody ask why HELLary couldn’t keep BJ Bill [former President Clinton] satisfied? Not lesbo or anything, is she?” (Media Matters 8/6/2004) (Corsi posted these comments on the Free Republic under the moniker “jrlc,” and identified himself as “jrlc” on March 19, 2004.) (Free Republic 3/18/2004; Jerome Corsi 8/7/2004) An Obama campaign spokesman calls Corsi “a discredited, fringe bigot.” (Wills 8/16/2008) FactCheck concludes, “In Corsi’s case, we judge that both his reputation and his latest book fall short when measured by the standards of good scholarship, or even of mediocre journalism.” (FactCheck (.org) 9/15/2008) PolitiFact concludes: “A reader might think that because the book is printed by a mainstream publishing house it is well-researched and credible. On the contrary—we find The Obama Nation to be an unreliable document for factual information about Barack Obama.” (Holan 8/20/2008)
Two luxury hotels in Jakarta, Indonesia, are hit by suicide bombers within five minutes of each other. Seven people are killed, plus the two bombers, and fifty people are injured. At least four of the dead are Westerners. The Marriott and Ritz Carlton hotels are the targets. The Marriott was bombed in 2003 as well (see August 5, 2003). Nobody takes credit, but the al-Qaeda linked group Jemaah Islamiyah is immediately blamed. Experts also blame militant Noordin Mohammed Top, saying that the bombs used are exactly the same to the ones Top used in previous bombings. (Moestafa and Djanuarto 7/19/2009) Top actually created a Jemaah Islamiyah splinter group in 2005 called Tanzim Qaedat al-Jihad. These are the first significant bombings in Indonesia since 2005 (see October 1, 2005).
Noordin Mohammed Top, the most wanted Islamist militant left in Indonesia, is killed in a shootout with police in Surakarta on the island of Java, Indonesia. Top was an expert bomb maker and planner, and was wanted for a role in a series of bombings in Indonesia, including the 2002 Bali bombings (see October 12, 2002), a 2003 Marriott Hotel bombing in Jakarta (see August 5, 2003), a 2004 Australian embassy bombing (see September 9, 2004), a 2005 Bali bombing (see October 1, 2005), and two Jakarta hotel bombings in 2009 (see July 17, 2009). He first was a leader of the al-Qaeda linked and Southeast Asia-based militant group Jemaah Islamiyah. But in 2005, he former a splinter group Tanzim Qaedat al-Jihad, whose name in English means “Al-Qaeda Jihad Organization for the Malay Archipelago,” after some other Jemaah Islamiah leaders drifted away from a policy of violent attacks. Counterterrorism expert Sidney Jones says, “There isn’t another radical leader in Indonesia who has given that same [pro-Osama bin Laden] message so consistently.” She calls his death “a huge blow for the extremist organizations in Indonesia and the region.” (Reuters 9/17/2009)
The tasks before the forthcoming Group of 20 (G-20) summit to be hosted by President Barack Obama in Pittsburgh, Pennsylvania, are rolled out in the media. The number one agenda item for global leaders will be restraining financial institutions’ compensation and forcing them to clean their balance sheets to avert a duplicate of the near-meltdown of global financial systems. They will also attempt to find new methods for controlling over-the-counter derivatives markets, which are said to have augmented the global crash. The leaders are also scheduled to “increase oversight of hedge funds, credit rating agencies, and debt securitization.” Most leaders agree that it is essential to find a resolution for the huge financial imbalances in trade, savings, and consumption, all of which played a role in the global financial crisis, and ultimately may leave global economies vulnerable to future financial shocks. Christine Lagarde, the French Finance Minister, says that signs of economic recovery should not act as an excuse to avoid economic reforms. Officials of France and Germany are recommending stringent financial sector regulations, which incorporate limits on executive pay. The mandate of the G-20 is to “promote open and constructive discussion between industrial and emerging-market countries on key issues related to global economic stability.” The G-20 is comprised of finance ministers and central bank governors from 19 countries: Argentina, Australia, Brazil, Canada, China, France, Germany, India, Indonesia, Italy, Japan, Mexico, Russia, Saudi Arabia, South Africa, South Korea, Turkey, the United Kingdom, the United States, and the European Union, which is represented by the rotating council presidency and the European Central Bank. (Drawbaugh and Jones 9/22/2009; Andrews 9/22/2009; News 9/22/2009; G-20.org 9/22/2009)
In his first speech to the General Assembly at United Nations headquarters, President Obama says all nations bear responsibility for addressing the global problems of nuclear proliferation, war, climate change, and economic crises. “We must build new coalitions that bridge old divides,” Obama says. “All nations have rights and responsibilities—that’s the bargain that makes [the UN] work.” Obama acknowledges that high expectations accompanying his presidency are “not about me,” adding that when he took office at the beginning of the year: “Many around the world had come to view America with skepticism and mistrust. No world order which elevates one nation above others can succeed in tackling the world’s problems. Those who used to chastise America for acting alone in the world cannot now stand by and wait for America to solve the world’s problems alone.” Obama devotes a considerable portion of his speech to discussing the challenges inherent in finding a peaceful solution to settlements in the Middle East. He calls for the resumption of Israel-Palestine negotiations “without preconditions,” and also uses his speech to indicate that the US has returned to the global arena as a team player.
Warm but Restrained Reception - Although warmly received, applause appears slightly restrained, perhaps an indication that expectations for the Obama presidency are becoming more realistic, given the global problems with which most nations now struggle. UN Secretary General Ban Ki-moon opens the 64th Session’s proceedings by saying, “Now is the time to put ‘united’ back into the United Nations.”
Followed by Libyan Leader - Libya’s President Mu’ammar al-Qadhafi follows Obama and speaks for over an hour, vehemently criticizing the UN’s power structure as uneven, archaic, and unjust. From a copy of the preamble to the UN Charter, al-Qadhafi reads: “It says nations are equal whether they are small or big—are we equal in the permanent seats? No, we are not equal. Do we have the rights of the veto? All nations should have an equal footing. For those who have a permanent seat, this is political feudalism. It shouldn’t be called the Security Council; it should be called the Terror Council.” Despite reigning in Libya for over 40 years, this is al-Qadhafi’s first UN General Assembly speech. (BBC 9/23/2009)
Dulmatin, one of the most wanted Islamist militants in Indonesia, is killed by police in Jakarta, Indonesia. He was considered one of the leaders of the 2002 Bali bombings, and other bombings in Southeast Asia. In 2005, the US put out a $10 million bounty on him (see October 6, 2005 and After). An explosives expert, he was a long-time leader of Jemaah Islamiyah, an al-Qaeda linked militant group. In recent months, he had tried to set up a new militant camp in the Indonesian province of Aceh. But police arrested most of the participants and then traced Dulmatin to Jakarta, where he is killed in an Internet cafe. (Barrowclough 3/9/2010)
Spokespersons for 11 nations with large Muslim populations speak out against Florida pastor Terry Jones’s announced plans to burn a Koran in commemoration of the 9/11 attacks (see July 12, 2010 and After and September 9, 2010). The Christian Science Monitor has reported: “Muslims see [the Koran] as the uninterrupted, unchangeable, and eternal word of God. Burning the Koran is akin to directly burning the word of God.” India’s Home Minister, P. Chidambaram, says: “We condemn the action of the pastor. It is totally unbecoming of anyone who claims to be a man of religion. We hope that the US authorities will take strong action to prevent such an outrage being committed.… While we await the action of the US authorities, we would appeal to the media in India—both print and visual media—to refrain from telecasting visuals or publishing photographs of the deplorable act.” Fourteen percent of Indian citizens are Muslim. Indonesian President Susilo Bambang Yudhoyono appeals to US President Obama to stop the burning (see September 10, 2010). “Indonesia and the US are building or bridging relations between the Western world and Islam,” Yudhoyono writes in a letter to Obama. “If the Koran burning occurs, then those efforts will be useless.” Eighty-six percent of Indonesia’s population is Muslim, and it is the world’s most populous Islamic nation. Bahrain’s foreign minister issues a statement that calls the planned Koran-burning a “shameful act which is incompatible with the principles of tolerance and coexistence.” Bahrain is over 80 percent Muslim. Pakistani President Asif Ali Zardari calls the plan to burn the Koran “despicable,” saying in a statement that “anyone who even thought of such a despicable act must be suffering from a diseased mind and a sickly soul.… It will inflame sentiments among Muslims throughout the world and cause irreparable damage to interfaith harmony and also to world peace.” Zardari calls “for doing all that it takes to stop such a senseless and outrageous act.” Pakistan’s ambassador to the US, Husein Haqqani, tells a reporter that “the United States should live up to its high ideals and all these people who are against religious extremism and intolerance in the Muslim world should also speak up against meaningless gestures such as burning the Koran.” He also calls on Fox News talk show host Glenn Beck to speak out against the burning: “I think it would help if Mr. Glenn Beck came out against it, and said that people of faith do not burn the books of people of other faith,” Haqqani says. Some 95 percent of Pakistanis are Muslims. (The Pakistani English-language newspaper Dawn compares Jones to Osama bin Laden, calling both “extremists.”) British Prime Minister David Cameron says through a spokesman that “primarily this is an issue for the US, but clearly the government’s view is that we would not condone the burning of any book.… We would strongly oppose any attempt to offend any member of any religious or ethnic group. We are committed to religious tolerance.” Former Prime Minister Tony Blair also condemns the plan, saying: “I deplore the act of burning the Koran. It is disrespectful, wrong, and will be widely condemned by people of all faiths and none. You do not have to be a Muslim to share a sense of deep concern at such a disrespectful way to treat the Holy Book of Islam. Rather than burn the Koran, I would encourage people to read it.” Some 1.3 million British citizens are Muslims. Canadian Prime Minister Stephen Harper says: “I unequivocally condemn it. We all enjoy freedom of religion and that freedom of religion comes from a tolerant spirit.… I don’t speak very often about my own religion, but let me be very clear: My God and my Christ is a tolerant God, and that’s what we want to see in this world. I don’t think that’s the way you treat other faiths, as different as those faiths may be from your own.” Canadian Defense Minister Peter Mackay, echoing sentiments expressed by General David Petraeus (see September 6, 2010), says that the burning could endanger NATO troops overseas: “It will incite further violence and hatred and I’m concerned that this will put Canadians and other ISAF [International Security Assistance Force] soldiers in harm’s way.” Some 500,000 Canadians practice Islam. Malaysian Foreign Minister Anifah Aman says: “That is the most heinous crime and action, it’s unthinkable. There is no doubt whatsoever that it is an attack on Muslims. It will not only anger the Muslims in Malaysia and throughout the world—Christians also don’t condone this kind of action.… I believe America will take appropriate action so this thing will not happen.” Malaysia has a Muslim majority of 15.5 million. Lebanese President Michel Suleiman says in a statement: “The president condemns the announcement of a religious group in the United States of its intention to openly burn copies of the Koran. It is a clear contradiction of the teachings of the three Abrahamic religions and of dialogue among the three faiths [Christianity, Islam and Judaism].” Lebanon is about 60 percent Muslim. Amr Moussa, the chief of the 22-nation Arab League, calls Jones a “fanatic” and calls on the US to oppose his “destructive approach.” German Chancellor Angela Merkel says, “If a fundamentalist, evangelical pastor in America wants to burn the Koran on September 11, then I find this simply disrespectful, even abhorrent and simply wrong.” Brigadier General Hans-Werner Fritz, commander of German troops in Afghanistan, adds, “I only wish this wouldn’t happen, because it would provide a trigger for violence towards all ISAF troops, including the Germans in northern Afghanistan.” Germany has over 3 million practicing Muslims. A Kuwaiti Foreign Ministry official says, “This bizarre plan… undermines our faith [and] is a flagrant insult to the feelings of Muslims worldwide and would ruin efforts to preach understanding amongst faiths.” The official says that Kuwait has asked its ambassador to the US to coordinate with other Arab and Muslim envoys to ensure that the “tolerant Islamic faith is respected.” The head of Kuwait’s Christian churches league, pastor Emmanuel Benjamen al-Ghareeb, also condemns the plan in a statement and stresses it does not represent Christ’s teachings of tolerance. Kuwait’s 2.7 million population is 85 percent Muslim. The Vatican issues a condemnation of the burning, saying through the Pontifical Council for Inter-religious Affairs: “These deplorable acts of violence, in fact, cannot be counteracted by an outrageous and grave gesture against a book considered sacred by a religious community.… Each religion, with its respective sacred books, places of worship and symbols, has the right to respect and protection. We are speaking about the respect to be accorded the dignity of the person who is an adherent of that religion and his/her free choice in religious matters.” The Vatican, technically the world’s smallest country with a population of 800, is, presumably, all Roman Catholic. The Vatican is joined by several US Christian organizations in condemning the proposed Koran-burning (see September 8-9, 2010). (Kurczy 9/9/2010) Jones is burned in effigy in the streets of Kabul, Afghanistan, in one of a number of protests around the world against his plans to burn a Koran. (Smith 9/11/2010)
On January 25, 2011, radical militant Umar Patek is arrested by Pakistani intelligence agents in a house in Abbottabad, Pakistan. Patek is Indonesia’s most wanted terrorist suspect at the time, because he is the only major suspect wanted for the 2002 Bali bombing who has not yet been killed or captured. The US issued a $1 million bounty on him in 2005 (see October 6, 2005 and After). Patek has $1 million in cash on him when he is arrested, and he is shot in the leg during the arrest. News of Patek’s arrest will become public in late March 2011 (see March 30, 2011). (Toosi 5/4/2011; Randall and Buncombe 5/8/2011) The CIA worked with other countries to get Patek. But Patek stays imprisoned in Pakistan, unlike many other terrorist suspects captured in Pakistan who are deported to the US or elsewhere. (Gannon and Dozier 3/30/2011)
Is Patek There to See to Bin Laden? - After Osama bin Laden is killed in Abbottabad in May 2011 (see May 2, 2011), an unnamed senior US counterterrorism official will say that Patek’s presence in the town “appears to have been pure coincidence” and there is no evidence that Patek was meeting with bin Laden there. However, Indonesian Defense Minister Purnomo Yusgiantoro will later say, “The information we have is that Umar Patek… was in Pakistan with his Filipino wife trying to meet Osama Bin Laden.” Indonesian counterterrorism official Chairul Akbar will further explain that Patek was there to meet bin Laden and get his “support and protection.” Akbar says that Patek “was instructed to go to Abbottabad to meet other militants.” He will also claim that Patek may have met other al-Qaeda leaders in Pakistan, but he had not yet met with bin Laden before his arrest. (Associated Press 5/4/2011) Patek’s arrest takes place less than two miles away from where bin Laden is hiding. (Mayr 5/18/2011)
Link to Bin Laden's Key Courier - The Independent will report after bin Laden’s death that Patek met with Ibrahim Saeed Ahmed (a.k.a. Abu Ahmed al-Kuwaiti), an al-Qaeda courier who is living with bin Laden in an Abbottabad compound at the time. By this time, US intelligence is intensively monitoring the compound and everyone in it (see August 2010-May 2, 2011). However, the compound is not searched by the Pakistanis during the raid that got Patek, or in the months afterward. (Sengupta 5/3/2011)
Link to Another Al-Qaeda Courier - Additionally, two French men, Sharaf Deen and Zohaib Afza, are arrested in Lahore, Pakistan, on January 23, 2001. One of them was born in Pakistan and the other was a convert to Islam. A Pakistani named Tahir Shehzad is arrested with them. Investigators will later say that they trailed Shehzad from Abbottabad to Lahore, and that the French men planned to travel with Patek to Pakistan’s tribal region where many al-Qaeda leaders are hiding. Shehzad gave up Patek’s location, which led to his arrest two days later. Later press reports will call Shehzad an “alleged al-Qaeda facilitator” who worked as a clerk in the Abbottabad post office. Pakistani intelligence had Shehzad under surveillance since 2010, when he was seen in Abbottabad with an “Arab terror suspect” (see August 2010). (Brummitt and Shahzad 4/14/2011; Keaten and Shahzad 4/14/2011; Mir 5/3/2011)
Waiting in Abbottabad for Someone? - Abbottabad resident Abdul Hameed Sohail will later tell the press that his son found Patek and Patek’s wife cold and shivering in the street, and he ended up feeling sorry for them and let them stay in his house. They were given an upstairs room, and for nine days they rarely left the room or even ate the food that he left for them. Finally, Pakistani officials raided the house, shot Patek, and took him away. Sohail is not arrested. However, his son Kashif is arrested as an accomplice, and will still be in custody three months later. Patek and his wife had arrived in Pakistan five months earlier, traveling with forged passports, but it is not known where they were in Pakistan prior to Abbottabad. (Nor is it known what happens to his wife.) (Brummitt and Shahzad 4/14/2011; Mir 5/3/2011; Mayr 5/18/2011)
CIA Tip Off - It also will later be reported that the CIA gave key information to Pakistan about Patek being in Pakistan, which led to his arrest. It may be that the CIA gave the information that Patek had gone to Pakistan five months earlier under another name. (Gannon and Dozier 3/30/2011) In hindsight, this is interesting since the CIA is part of the surveillance of bin Laden’s Abbottabad compound at the time, and news of Patek’s arrest could have threatened the effort to find bin Laden.
Billionaire entrepeneur and television host Donald Trump tells an audience at the Conservative Political Action Conference that President Obama “came out of nowhere,” and adds: “In fact, I’ll go a step further: the people that went to school with him, they never saw him, they don’t know who he is. It’s crazy.” Trump, who receives cheers for the statement, tells the assemblage that he is considering running for president in 2012 as a Republican. He is apparently trying to revive the so-called “birther” claims that Obama is not a valid American citizen (see (see July 20, 2008, August 15, 2008, October 8-10, 2008, October 16, 2008 and After, November 10, 2008, December 3, 2008, August 1-4, 2009, May 7, 2010, Shortly Before June 28, 2010, and Around June 28, 2010). In response, PolitiFact, a non-partisan political research organization sponsored by the St. Petersburg Times, retraces Obama’s academic career: Obama attended kindergarten in Honululu, and moved with his family to Jakarta, Indonesia, in 1967, where he attended a Catholic elementary school, St. Francis Assisi Catholic, as well as Besuki Public School, until age 11. He then returned to Honolulu, where he lived with his maternal grandparents and attended a private college preparatory school, Punahou School, until he graduated with a high school diploma. In 1979, he attended Occidental College in Los Angeles, transferred to Columbia University in 1981, and graduated from that university in 1983. He later attended, and graduated from, Harvard Law School in 1991. Trump’s claims apparently center on rumors that “no one knew him” at Columbia University, fueled in part by a 2008 editorial by the Wall Street Journal (see September 11, 2008), which repeated the “finding” of a Fox News “investigation” that found 400 classmates of Obama’s had not known him at the time. Another source is Libertarian vice-presidential candidate Wayne Allyn Root, who attended Columbia at the same time as Obama and says: “I think the most dangerous thing you should know about Barack Obama is that I don’t know a single person at Columbia that knows him, and they all know me. I don’t have a classmate who ever knew Barack Obama at Columbia” (see September 5, 2008). Obama has himself said he did little socializing at Columbia, and though he had some involvement with the Black Students Organization and participated in anti-apartheid activities, spent most of his time studying: “Mostly, my years at Columbia were an intense period of study,” he has said. “When I transferred, I decided to buckle down and get serious. I spent a lot of time in the library. I didn’t socialize that much. I was like a monk.” The Journal noted a May 2008 story from the Associated Press containing an interview with Obama’s former roommate, Sohale Siddiqi, who verified Obama’s claims, and in January 2009, the New York Times published an interview with another roommate from the time, Phil Boerner, who also validated Obama’s claims of being a bookish, rather solitary student. PolitiFact interviews Cathie Currie, a professor at Adelphi University, who remembers Obama occasionally playing pick-up soccer with her and a group of friends on the lawn outside the library. She says he made an impression because of his athleticism, his maturity, and his wisdom, and she assumed that he was several years older than he actually was. “My sense of it was that he was keeping a low profile,” Currie tells the PolitiFact interviewer. “We’d ask him to go out with us for beers after soccer. He seemed like he wanted to, but then he’d step back and say, ‘Sorry, I’m going to the library.’” PolitiFact lists an array of articles covering Obama’s time at Occidental and Harvard Law School, noting that “[d]ozens of former classmates and teachers from those schools have publicly shared their recollections (and photos) of Obama. Obama was the president of the prestigious Harvard Law Review journal, for goodness sake.” PolitiFact has also found “plenty” of people who remember Obama from elementary and high school, in Indonesia and Hawaii. PolitiFact concludes: “We could get deeper into this but it seems like overkill. It’s abundantly clear that there are lots and lots of former classmates who remember Obama at every level of school. It’s true that Obama’s two years at Columbia are relatively undocumented. And far fewer classmates have publicly shared recollections of Obama from that period, as opposed to other school years before and after. At Columbia, Obama was a transfer student, he lived off campus, and by his and other accounts he buried himself in his studies and didn’t socialize much. But even so, there are several students who recall Obama at Columbia. In short, media accounts and biographies are filled with on-the-record, named classmates who remember Obama. Trump is certainly right that presidential candidates are heavily scrutinized. As even a basic online search confirms, Obama’s school years were, too. Trump’s claim that people who went to school with Obama ‘never saw him, they don’t know who he is’ is ridiculous. Or, to borrow Trump’s phrase, it’s crazy.” (St. Petersburg Times 2/10/2011; JamesJoe 2/17/2011)
The Associated Press makes public for the first time the arrest of an Indonesian militant named Umar Patek in Abbottabad, Pakistan, on January 25, 2011. It will later turn out that Osama bin Laden is in hiding in Abbottabad at this time, and Patek may have been there to meet with him (see January 25, 2011). The Associated Press claims that the information was provided by Indonesian and Philippine intelligence officials one day earlier, and then it was confirmed by Pakistani officials before publication. (Gannon and Dozier 3/30/2011) News reports two weeks later even reveal that an “alleged al-Qaeda facilitator” and Abbottabad resident named Tahir Shehzad was arrested as well, after he gave up Patek’s location. Plus, it is reported that Shehzad had been monitored by Pakistani intelligence for a year before that. (Brummitt and Shahzad 4/14/2011; Karmini 4/14/2011)
Who Is to Blame? - Bin Laden does not immediately move from Abbottabad after these reports come out. After he is killed in May 2011 (see May 2, 2011), the Pakistani government will register displeasure that Australian Foreign Minister Kevin Rudd confirmed the information about the arrest on March 30. But Rudd’s confirmation comes after the Associated Press article has been published. A Pakistani official will say that an attempt was made to keep the arrest a secret for fear that “subsequent leads would all go dead.”
No Reaction from Bin Laden? - The Australian will later note, “Many security experts have… expressed surprise that the leaking of Patek’s arrest in Abbottabad did not trigger alarm bells in the bin Laden compound and prompt [bin Laden] to flee the area.” (Hodge and Alford 5/6/2011)
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