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Woodcut depicting waterboarding included in J. Damhoudere’s ‘Praxis Rerum Criminalium,’ Antwerp, 1556.Woodcut depicting waterboarding included in J. Damhoudere’s ‘Praxis Rerum Criminalium,’ Antwerp, 1556. [Source: NPR]With the advent of the “Enlightenment,” many countries ban the practice of waterboarding, with at least one calling it “morally repugnant.” Waterboarding has been around since the 14th century, known variously as “water torture,” the “water cure,” or tormenta de toca, a phrase that refers to the thin piece of cloth placed over the victim’s mouth. Officials for the Spanish Inquisition were among those who waterboarded prisoners; the Inquisition, recognizing the potentially lethal effect of the practice, required a doctor to be present when a prisoner was waterboarded. Historian Henry Charles Lea, in his book A History of the Inquisition of Spain, will describe waterboarding as follows: “The patient strangled and gasped and suffocated and, at intervals, the toca was withdrawn and he was adjured to tell the truth. The severity of the infliction was measured by the number of jars [of water] consumed, sometimes reaching to six or eight.” Waterboarding actually refers to two separate interrogation techniques: one involving water being pumped directly into the stomach, and another that features the steady streaming of water into the throat. The first, according to author Darius Rejali, “creates intense pain. It feels like your organs are on fire.” The second will be the method later preferred by US interrogators, who will use it on suspected terrorists. This method is a form of “slow motion drowning” perfected by Dutch traders in the 17th century, when they used it against their British rivals in the East Indies. In 2007, reporter Eric Weiner will write: “[W]aterboarding has changed very little in the past 500 years. It still relies on the innate fear of drowning and suffocating to coerce confessions.” [National Public Radio, 11/3/2007]

Entity Tags: Darius Rejali, Spanish Inquisition, Henry Charles Lea, Eric Weiner

Timeline Tags: Torture of US Captives

Article 43 of the 1907 Hague IV convention on “Laws and Customs of War on Land” states that “[t]he authority of the legitimate power having in fact passed into the hands of the occupant, the latter shall take all the measures in his power to restore, and ensure as far as possible, public order and safety, while respecting, unless absolutely prevented, the laws in force in the country.” Article 55 states, “The occupying State shall be regarded only as administrator and usufructuary of public buildings, real estate, forests, and agricultural estates belonging to the hostile State, and situated in the occupied country. It must safeguard the capital of these properties, and administer them in accordance with the rules of usufruct.” Most legal experts interpret these provisions to mean that an occupying military power cannot change the laws of a country it occupies. [Hague Convention IV, 10/18/1907; Whyte, 3/2007, pp. 181]

Timeline Tags: Iraq under US Occupation

A. Q. Khan starts work for an engineering company called Physical Dynamics Research Laboratory (FDO), which is based in the Netherlands. He obtains the job, evaluating high-strength metals to be used for centrifuge components, through a former university classmate and a recommendation from his old professor, Martin Brabers. FDO is a subcontractor for a company called Urenco. Urenco owns an enrichment facility and was established in 1970 by the governments of Britain, West Germany, and the Netherlands to manufacture top-quality centrifuges that can be used to produce highly-enriched uranium for use in power plants and nuclear weapons.
Khan Obtains Security Clearance - Khan obtains a security clearance with minimal background checks because he tells investigators he intends to become a Dutch citizen. However, he finds that security is lax and he has access to areas that should be denied him. For example, less than a week after he is hired, he visits the centrifuges, although he does not have clearance to see them. He obtains access to data about them and is also asked to help translate sensitive documents, as he has lived in various European countries and can speak several languages. Khan is allowed to take the documents home, even though this is a clear violation of security protocols. [Armstrong and Trento, 2007, pp. 46-7]
Studied in Europe, Developed Network of Contacts - Prior to being hired by FDO, Khan had studied in Europe for some time. First he attended a series of lectures about metallurgy at the Technical University in West Berlin in 1962, then obtained a master’s degree in engineering from Delft Technical University in the Netherlands in 1967, and received his doctorate from the Catholic University of Leuven in Belgium in 1971. His studies in Europe will later turn out to be useful when he starts a nuclear smuggling ring. Authors David Armstrong and Joe Trento will comment, “Along the way the affable Pakistani had developed a wide range of contacts, including individuals who would later emerge as part of his smuggling network.” [Levy and Scott-Clark, 2007, pp. 22-25; Armstrong and Trento, 2007, pp. 46-7]

Entity Tags: Abdul Qadeer Khan, Physical Dynamics Research Laboratory, URENCO

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

After Pakistani nuclear scientist A. Q. Khan agrees to help Pakistan obtain the technology to make a nuclear bomb (see Summer-Autumn 1974), he begins to steal secrets from a Dutch company he works for to help them. Khan is asked to help translate a top-secret report on the G2 centrifuge, a major advance in uranium enrichment technology. To this end, he is assigned to a high-security section of the company, but the strict security procedures are ignored and he has free access for 16 days to the company’s main centrifuge plant. He takes full advantage of the situation, noting down details of the various processes. Around this time, neighbors also notice that Khan is receiving late-night visits from French and Belgian cars with diplomatic license plates, presumably Pakistani contacts to whom Khan is passing the secrets. [Armstrong and Trento, 2007, pp. 50-1]

Entity Tags: URENCO, Abdul Qadeer Khan

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

Frits Veerman, a photographer who works with Pakistani nuclear scientist A. Q. Khan at the nuclear equipment manufacturer Urenco, becomes suspicious of Khan, and attempts to warn the company. Veerman becomes suspicious because Khan keeps asking him to photograph centrifuges and components, evidently so he can send the photographs back to Pakistan. When Veerman visits Khan’s house, he sees highly classified centrifuge designs lying around. He also meets other Pakistanis at the house, and will later learn they are agents working under diplomatic cover. His suspicions aroused, Veerman warns Urenco of this repeatedly. However, the company denies there is a problem and tells Veerman not to make allegations against a superior. [Armstrong and Trento, 2007, pp. 54]

Entity Tags: Abdul Qadeer Khan, URENCO, Frits Veerman

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

The BVD, a Dutch intelligence service, begins investigating A. Q. Khan over suspicions he is passing on nuclear secrets from the uranium enrichment company Urenco, for which he works, to Pakistan. The investigation starts because of two incidents. In the first, the Pakistani embassy in Belgium uses a report that appears to have come from one of Urenco’s owners to order specialized wrapping foil for centrifuges from Metalimphy, a French company. Metalimphy checks with Urenco’s owner, which says that the report belongs to it, and should not be in the Pakistanis’ hands. The BVD then learns that Khan was asking suspicious questions at a trade fair in Switzerland about atomic weapons. [Armstrong and Trento, 2007, pp. 54]

Entity Tags: Abdul Qadeer Khan, Metalimphy, URENCO, Binnenlandse Veiligheidsdienst

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

Ruud Lubbers.Ruud Lubbers. [Source: ru(.nl)]After the BVD, a Dutch intelligence agency, informs the CIA that it intends to arrest A. Q. Khan over the passage of nuclear secrets to Pakistan (see Mid-October 1975), the CIA tells the Dutch to let Khan continue with his activities. Former Dutch Minister of Economc Affairs Ruud Lubbers will say, “The Americans wished to follow and watch Khan to get more information.” Lubbers questions this and the CIA tells him to block Khan’s access to the secrets, which the Dutch do by promoting him to a job where he no longer has access to sensitive data from the uranium enrichment company Urenco. Lubbers will later suggest that the real reason the US does not want Khan arrested is because of its interest in helping Pakistan, an enemy of Soviet-leaning India. Because Khan no longer has access to the sensitive data after his promotion, the CIA cannot find out anything by monitoring him. In addition, the promotion alerts Khan to the fact he may be under surveillance, and he flees to Pakistan in mid-December. Authors David Armstrong and Joe Trento will later comment: “What no one yet realized was that Khan had already absconded with the plans for almost every centrifuge on Urenco’s drawing board, including the all-important G-2 [centrifuge]. It would prove to be one of the greatest nuclear heists of all time.” [Armstrong and Trento, 2007, pp. 54]

Entity Tags: Ruud Lubbers, Binnenlandse Veiligheidsdienst, Central Intelligence Agency, Abdul Qadeer Khan

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

Frits Veerman.Frits Veerman. [Source: atoomspionage(.com)]Pakistani nuclear scientist A. Q. Khan asks a former European associate, Frits Veerman, to help him with Pakistan’s nuclear weapons program, but Veerman refuses and informs officials at his employer, Physical Dynamics Research Laboratory (FDO). The request is made in a letter hand-delivered by two Pakistani scientists on a business trip to the Netherlands and “very confidentially” asks Veerman to provide assistance “urgently” for a “research program.” Khan wants Veerman, who is already suspicious of Khan (see Mid-1975), to provide him with drawings of tiny steel ball bearings used in centrifuges, as well as some sample bearings, metal membranes, and steel springs used to dampen centrifuges. Realizing that this information is secret, Veerman refuses to provide it. He also alerts FDO, which in turn informs the Dutch authorities. The Dutch begin to harass Veerman as a result (see (August 1976)). [Armstrong and Trento, 2007, pp. 6]

Entity Tags: Abdul Qadeer Khan, Frits Veerman, Physical Dynamics Research Laboratory

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

Pakistan nuclear scientist A. Q. Khan obtains more information from employees at the Dutch company Physical Dynamics Research Laboratory about centrifuges it is developing for the European nuclear power industry. Khan needs the information for Pakistan’s nuclear weapons program. Khan previously worked for the company (see May 1, 1972), stole secrets from it (see October 1974), and the Dutch authorities are aware of this (see Mid-October 1975). The Dutch government learns that company staff have been visiting Pakistan no later than the second half of 1976. While the Dutch discuss what information may have been stolen, Khan continues to receive help from two Pakistani quality inspectors at the company who will later be found to be “active helpers of Khan.” [Armstrong and Trento, 2007, pp. 67]

Entity Tags: Abdul Qadeer Khan, Physical Dynamics Research Laboratory

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

After Frits Veerman, an employee at Physical Dynamics Research Laboratory (FDO), learns of an attempt by Pakistani nuclear scientist A. Q. Khan to steal more nuclear secrets from the Netherlands (see July 1976), he informs his supervisor at the company of the attempted theft. He also gives his supervisor a letter Khan had sent him detailing what secrets Khan wanted from Veerman, but the supervisor tells Veerman that if he does not destroy the letter he will be arrested. FDO informs the Dutch authorities of the case, and they arrest Veerman, accusing him of spying. In response, Veerman, who had repeatedly warned his superiors of Khan’s activities (see Mid-1975), then accuses the Dutch authorities of allowing the export of dangerous technology from the Netherlands. Veerman is released after two days and told, “You may not talk about this to anyone,” because “[i]t is dangerous for the Netherlands.” [Armstrong and Trento, 2007, pp. 66]

Entity Tags: Frits Veerman, Physical Dynamics Research Laboratory

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

The Dutch Ministry of Economic Affairs drafts a memo urging that the government of the Netherlands cover up its actions in regard of Pakistani nuclear scientist A. Q. Khan. Khan’s role in Pakistan’s nuclear weapons efforts has recently been revealed by a German television program (see March 28, 1979), which highlighted how Khan stole nuclear secrets while working in the Netherlands (see May 1, 1972, October 1974, and March-December 15, 1975). The Ministry of Economic Affairs memo states, “It is of the highest priority [to claim] that from the Netherlands, there is not a single contribution to the Pakistani effort.” However, the Dutch government has known the allegations are true for years, but has kept this secret, initially ignored warnings, and even harassed a colleague who blew the whistle on Khan (see Mid-1975, Mid-October 1975, November 1975, July 1976, Second Half of 1976, and (August 1976)). The Dutch government decides in line with the memo, and issues an interim report whitewashing Khan’s actions in the Netherlands. [Levy and Scott-Clark, 2007, pp. 57]

Entity Tags: Ministry of Economic Affairs (Netherlands)

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

A. Q. Khan.A. Q. Khan. [Source: CBC]A Dutch court sentences A. Q. Khan to four years in jail after convicting him in absentia for espionage. Khan denies that he stole plans from URENCO, a maker of uranium enrichment centrifuges, when he worked there translating documents in the 1970s. Khan was employed by Physical Dynamics Research Laboratory, or FDO, a company that was sub-contracted by the URENCO consortium. [MSNBC, 2004; CNN, 2/5/2004]

Entity Tags: Abdul Qadeer Khan, URENCO, Physical Dynamics Research Laboratory

Timeline Tags: US confrontation with Iran, A. Q. Khan's Nuclear Network

The conviction of Pakistani nuclear scientist A. Q. Khan on charges of attempted espionage in the Netherlands is overturned on appeal. Khan had been sentenced to four years in prison in 1983 for stealing nuclear secrets from a European company (see March-December 15, 1975 and 1983), but the original verdict is overturned because the summons enabling Khan to respond to the charges was not properly served. On national television in Pakistan, Khan declares he is “vindicated” by the appeal court. [Armstrong and Trento, 2007, pp. 67]

Entity Tags: Abdul Qadeer Khan

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

The CIA advises Dutch authorities to back off the case of Pakistani nuclear scientist A. Q. Khan, who had stolen nuclear secrets in the Netherlands for Pakistan’s nuclear weapons program (see March-December 15, 1975). Khan had been convicted by a Dutch court (see 1983), but the conviction was overturned on appeal due to a technicality (see 1985), and the Dutch are considering reopening the case. Dutch Prime Minister Ruud Lubbers will later say that the US wants Khan to be left alone because Pakistan is a key US ally in the battle against the Soviet occupation of Afghanistan. The CIA had told the Dutch to back off Khan once before (see November 1975) [Armstrong and Trento, 2007, pp. 67]

Entity Tags: Ruud Lubbers, Central Intelligence Agency

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

The United Nations passes Resolution 678. The resolution gives Iraq until January 15, 1991 to withdraw entirely from Kuwait (see July 25, 1990) and restore its national sovereignty. The US uses UN authority to build a “coalition” of nations to support its upcoming “Desert Storm” operation designed to repel Iraqi forces from Kuwait (see January 16, 1991 and After). 34 countries contribute personnel: Afghanistan, Argentina, Australia, Bahrain, Bangladesh, Belgium, Canada, Denmark, Egypt, France, Greece, Italy, Kuwait, Morocco, The Netherlands, New Zealand, Niger, Norway, Oman, Pakistan, Philippines, Portugal, Qatar, Republic of Korea, Saudi Arabia, Senegal, Sierra Leone, Singapore, Spain, Syria, the United Arab Emirates, the United Kingdom and the United States. West Germany and Japan do not contribute forces, but they do contribute $6.6 billion and $10 billion, respectively, to the cause. While some countries join out of a sincere belief that Iraq must not be allowed to dominate the region and control Middle Eastern oil reserves (see August 7, 1990), others are more reluctant, believing that the affair is an internal matter best resolved by other Arab countries, and some fear increased US influence in Kuwait and the region. Some of these nations are persuaded by Iraq’s belligerence towards other Arab nations as well as by US offers of economic aid and/or debt forgiveness. [NationMaster, 12/23/2007] As with all such UN resolutions, Iraqi dictator Saddam Hussein rejects this resolution. [PBS Frontline, 1/9/1996]

Entity Tags: Saddam Hussein, United Nations

Timeline Tags: Events Leading to Iraq Invasion

In July 1991, the criminal BCCI bank is shut down (see July 5, 1991), and Osama bin Laden apparently loses some of his fortune held in BCCI accounts as a result (see July 1991). But while bin Laden loses money, he and his future second-in-command Ayman al-Zawahiri gain influence. Other Islamist militants have been heavily relying on BCCI for their finances, and in the wake of BCCI’s collapse they are forced to bank elsewhere. Author Roland Jacquard will later claim that “following [the bank’s closure], funds [are] transferred from BCCI to banks in Dubai, Jordan, and Sudan controlled by the Muslim Brotherhood. Some of the money [is] handed back to organizations such as the FIS [a political party in Algeria]. Another portion [is] transferred by Ayman al-Zawahiri to Switzerland, the Netherlands, London, Antwerp, and Malaysia.” [Jacquard, 2002, pp. 129] Author Adam Robinson will come to similar conclusions, noting that when BCCI collapses bin Laden has just moved to Sudan, which is ruled by Hassan al-Turabi, who has similar Islamist views to bin Laden. Robinson writes, “Without a system by which money could be transferred around the world invisibly, it would be relatively simple for terrorist funds to be traced. Dealing with this crisis fell to al-Turabi. In desperation he turned to Osama.… The future of the struggle could come to rest on Osama’s shoulders.” Over the next several months, bin Laden and a small team of financial experts work on a plan to replace the functions of BCCI. Bin Laden already knows many of the main Islamist backers from his experience in the Afghan war. “During the summer of 1991 he discreetly made contact with many of the wealthiest of these individuals, especially those with an international network of companies.… Within months, Osama unveiled before an astonished al-Turabi what he called ‘the Brotherhood Group.’” This is apparently a reference to the Muslim Brotherhood. Robinson says this group is made up of 134 Arab businessmen with a collective wealth of many billions of dollars. The network will effectively replace BCCI for Islamist militants. [Robinson, 2001, pp. 138-139] A French report shortly after 9/11 will confirm that bin Laden’s network largely replaces BCCI (see October 10, 2001). Right around this time, bin Laden is seen at the London estate of Khalid bin Mahfouz, one of the major investors in BCCI (see (1991)).

Entity Tags: Osama bin Laden, Ayman al-Zawahiri, Bank of Credit and Commerce International, Hassan al-Turabi, Islamic Salvation Front, Muslim Brotherhood

Timeline Tags: Complete 911 Timeline

El Al Flight LY1862, en route from New York to Tel Aviv, crashes into a block of apartment buildings shortly after take-off from Schiphol Airport, located south-east of Amsterdam. At least 43 people on the ground are killed (The exact number of deaths is unknown, since many of the incinerated victims were undocumented immigrants). Information about the plane’s cargo and the crash is suppressed: El Al withholds information about the plane’s several tons of “military cargo;” 12 hours of videotape made during the rescue and clean-up operation (42 cassettes in all), along with police audiotapes, are erased and shredded; and El Al documents and the plane’s cockpit voice recorder (CVR) mysteriously disappear. It is later learned that the plane, a Boeing 747, was carrying several tons of chemicals, including hydrofluoric acid, isopro-panol and dimethyl methylphosphonate (DMMP)—three of the four chemicals used in the production of sarin nerve gas. The shipment of chemicals—approved by the US commerce department—reportedly came from Solkatronic Chemicals Inc. of Morrisville, Pennsylvania and its final destination was the Institute for Biological Research (IIBR) in Ness Ziona near Tel Aviv, Israel, which is reported to be the “Israeli military and intelligence community’s front organization for the development, testing and production of chemical and biological weapons.” A former IIBR biologist later tells the London Sunday Times in October of 1998, “There is hardly a single known or unknown form of chemical or biological weapon… which is not manufactured at the institute.” In fact, it was IIBR that provided the poison and the antidote used in the attempted assassination of a Hamas leader in Jordan in 1998. The IIBR does not appear on any maps and is off-limits even to members of Israel’s Parliament, the Knesset. Israel denies that the chemicals were to be used in the production of chemical weapons and instead claims that they were needed to test gas masks. But as an article in Earth Island Journal notes: “[T]his explanation is puzzling since it only takes a few grams to conduct such tests. Once combined, the chemicals aboard Flight 1862 could have produced 270 kilos of sarin—sufficient to kill the entire population of a major world city.” During hearings on the crash in 1999, it is learned that since 1973, El Al planes are never inspected by customs or the Dutch Flight Safety Board and that El Al security at Schiphol is a branch of the Israeli Mossad. Furthermore, it is discovered that every Sunday evening a mysterious El Al cargo flight arrives at Schiphol en route from New York to Tel Aviv. The flights are never displayed on the airport arrival monitors and the flights’ documents are processed in a special, unmarked room. [BBC, 10/2/1998; Earth Island Journal, 1999; Covert Action Quarterly, 10/20/2004] Over a thousand residents living near the crash site later become sick with respiratory, neurological and mobility ailments and a rise in cancer and birth defects is later detected among the population. [ZNet, 10/12/2002]

Entity Tags: El Al, Institute for Biological Research (IIBR), Solkatronic Chemicals Inc

Timeline Tags: US Military

Mohammed Jamal Khalifa, bin Laden’s brother-in-law, is in the Netherlands at this time. He meets with representatives of:
bullet The Muwafaq Foundation, a Saudi funded charity operating from the town of Breda, Netherlands.
bullet The Egyptian militant group Al-Gama’a al-Islamiyya (the Islamic Group), led by Sheikh Omar Abdul-Rahman.
bullet The Islamic Salvation Front (FIS), an outlawed Islamist political party in Algeria.
What happens in Khalifa’s meetings is unknown, but the next month he opens a branch of the Muwafaq Foundation in the Philippines. [Gunaratna, 2003, pp. 168, 194, 342] Saudi multimillionaire Yassin al-Qadi is believed to be the chief funder of Muwafaq; the US will pronounce him a terrorist financier shortly after 9/11 (see October 12, 2001). The US will later claim Muwafaq funded the Abu Sayyaf militant group in the Philippines (see 1995-1998). A secret 1996 CIA report will claim that Muwafaq has ties to Al-Gama’a al-Islamiyya and helps fund mujaheddin fighting in Bosnia (see 1991-1995) and at least one training camp in Afghanistan (see January 1996).

Entity Tags: Mohammed Jamal Khalifa, Al-Gama’a al-Islamiyya, Islamic Salvation Front, Muwafaq Foundation, Yassin al-Qadi

Timeline Tags: Complete 911 Timeline

9/11 hijackers Mohamed Atta and Marwan Alshehhi, plus would-be hijacker Ramzi Bin al-Shibh and associate Mounir El Motassadeq, hold a meeting in Amsterdam, Netherlands. All are living in Hamburg at the time, so it is not clear why they go to meet there, though some speculate that they are meeting someone else. El Motassadeq also goes to the town of Eindhoven, Netherlands, on three occasions, in early 1999, late 1999, and 2001. [Associated Press, 9/13/2002] On at least one occasion, Motassadeq receives cash provided by unnamed “Saudi financiers” that is meant to fund a new Eindhoven mosque. Investigators believe he uses the money to help pay for some 9/11 hijacker flying lessons. [Baltimore Sun, 9/2/2002]

Entity Tags: Mohamed Atta, Ramzi bin al-Shibh, Marwan Alshehhi, Mounir El Motassadeq

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Ziad Jarrah, in an undated family photo taken in Lebanon.Ziad Jarrah, in an undated family photo taken in Lebanon. [Source: Getty Images]The UAE wants to arrest future 9/11 hijacker Ziad Jarrah, but US officials say they will track him instead, according to United Arab Emirates (UAE) officials. It is unknown if the US officials actually do so. On January 30, 2000, Jarrah is stopped and questioned as he is transiting through the airport in Dubai, UAE. Officials at the airport have agreed to help the CIA by monitoring or questioning suspicious militants passing through there (see 1999).
Conflicting Accounts - There will be some controversy about what happens next. According to a January 2002 FBI memo, “UAE authorities stopped Jarrah, apparently, because he had the Koran superimposed on part of his passport and he was carrying other religious materials.” [Chicago Tribune, 2/24/2004] But according to UAE officials, Jarrah is stopped because he is on a US watch list (see January 30, 2000).
Jarrah's Admissions - Regardless of why he is stopped, Jarrah is questioned and he all but admits he has just been to training camps in Afghanistan. A UAE official will later say, “When we questioned him, he said he spent two months and five days in Pakistan, some part of it in Afghanistan.” Furthermore, Jarrah says that he is going to the US to preach Islam and learn to fly airplanes.
UAE Officials Want to Arrest Him, but US Says No - While Jarrah is being held at the airport, UAE officials contact US officials and ask what they should do with him. (Note that there is some controversy about this as well, but FBI and German documents indicate the US is contacted while Jarrah is still being held (see January 30, 2000).) A UAE official will later say: “What happened was we called the Americans. We said: ‘We have this guy. What should we do with him?‘… [T]heir answer was, ‘Let him go, we’ll track him.’ We were going to make him stay. They told us to let him go. We weren’t feeling very happy in letting him go.” [Chicago Tribune, 2/24/2004; McDermott, 2005, pp. 186-187, 294-295] According to another account, UAE officials have a discussion with officials at the US embassy in Dubai on what to do with Jarrah. After some discussion, they conclude they do not actually have any charge to arrest him with, so it is decided to let him go. [Chicago Tribune, 9/28/2005]
UAE Officials Track Him to Hamburg; They Notify US Intelligence - After several hours of questioning, Jarrah is let go. He is allowed to board a flight for Amsterdam, Netherlands, but the flight does not leave until the next day, giving officials more time to prepare to track him if they want to. UAE officials are aware that after Jarrah arrives in Amsterdam, he changes planes for Hamburg, Germany. A UAE official will later say, “Where he went from there, we don’t know.” In fact, Jarrah lives in Hamburg and is part of the al-Qaeda cell there with fellow 9/11 hijacker Mohamed Atta and others. According to the FBI memo, this information about Jarrah’s detention and questioning “was reported to the US government.” UAE officials are cautious about mentioning which part of the US government is informed, but the implication is that it is the CIA. [Associated Press, 12/14/2001; Chicago Tribune, 2/24/2004; McDermott, 2005, pp. 186-187] However, it is unknown if US intelligence does track Jarrah.

Entity Tags: US intelligence, Central Intelligence Agency, United Arab Emirates, Ziad Jarrah

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

On April 18, 2001, future 9/11 hijacker Marwan Alshehhi flies from Miami, Florida, to Cairo, Egypt, via Amsterdam, Netherlands. He returns on May 2 by the same route. The 9/11 Commission will later comment, “We do not know the reason for this excursion.” Alshehhi bought the tickets only two days before his trip. [Federal Bureau of Investigation, 10/2001, pp. 135-140 pdf file; 9/11 Commission, 6/16/2004] Alshehhi allegedly meets with hijacker Mohamed Atta’s father, Mohamed al-Amir Awad al-Sayed Atta, who lives in Cairo. The father will later tell investigators that Alshehhi came to pick up Atta’s international driver’s license. However, further investigation will determine that Atta has it with him already. [McDermott, 2005, pp. 216, 300]

Entity Tags: Mohamed el-Amir, Marwan Alshehhi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Future 9/11 hijacker Ziad Jarrah seems to leave the US twice on the same day. According to a 2002 FBI document about the 9/11 attacks, Jarrah takes a KLM flight from Atlanta, Georgia, to Amsterdam, Netherlands. But the same document says he also takes a Continental flight from Newark, New Jersey, to Dusseldorf, Germany. The FBI document contains a note from an analyst that merely comments this is “conflicting information.” [Federal Bureau of Investigation, 4/19/2002] Jarrah seems to leave the US twice in a short time period on one other occasion (see December 26-28, 2000).

Entity Tags: Ziad Jarrah, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Mohammed Meguerba, a radical Islamist who will later confess to being part of a ricin plot under torture in Algeria (see September 18, 2002-January 3, 2003), is arrested at Schiphol Airport in Amsterdam, the Netherlands. He is stopped because police realize he is using a false passport, and is held for six months. He will make five asylum appeals, but they are all rejected. According to authors Sean O’Neill and Daniel McGrory, he is then “suddenly released” in February 2002, and travels to Paris, continuing to Italy and then Britain. [O'Neill and McGrory, 2006, pp. 243]

Entity Tags: Mohammed Meguerba

Timeline Tags: Complete 911 Timeline

Pim Fortuyn.Pim Fortuyn. [Source: GlamBoy69 (.com)]Dutch animal rights activist Volkert van der Graaf guns down Pim Fortuyn, a right-wing anti-immigration candidate for prime minister of the Netherlands, outside a radio station in Hilversum. Van der Graaf, the founder of Zeeland’s Animal Liberation Front (ALF) chapter before he moved on to found Milieu Offensief (Environment Offensive), had spent most of his activism filing lawsuits against large farming interests. A Milieu Offensief spokesman tells a reporter, “His weapon was the law.” Some officials believe that van der Graaf had become increasingly frustrated with his failures to effect change through legal avenues; documents found in his home indicate that he has connections to a recent outbreak of “release attacks” on a mink factory and a poultry farm, and has the floor plans of three of Fortuyn’s fellow List Party candidates for Parliament, apparently as part of further assassination plots. Fortuyn’s death at the hands of an “ecoterrorist” sets off a wave of angry editorials in European newspapers, most of which have been warning of such violence for years. Van der Graaf may have been unaware that Fortuyn was a dog lover whose environmental views were more moderate than his immigration stance; he was almost certainly aware of Fortuyn telling an activist, “I’m sick to death of your environmental movement.” [Southern Poverty Law Center, 9/2002]

Entity Tags: Animal Liberation Front, Volkert van der Graaf, Pim Fortuyn, Milieu Offensief

Timeline Tags: US Domestic Terrorism

Hossein Khomeini, Ayatollah Khomeini’s grandson, tells the Dutch Daily newspaper NRC Handelsblad that he would welcome a US intervention aimed at overthrowing the ruling mullahs. He says, “If it is only America that can bring freedom to us, let them do so.” [Radio Farda, 8/2/2003]

Entity Tags: Hossein Khomeini, Seyyed Ruhollah Khomeini

Timeline Tags: US confrontation with Iran

Many of the Madrid train bombers have their phones tapped for months before the March 2004 train bombing (see 7:37-7:42 a.m., March 11, 2004). Some of them have been monitored for years (one, Moutaz Almallah, was under surveillance for nine years (see November 1995). While snippets from some phone calls will be made public after the bombings (see February 28-29, 2004), the content of the vast majority of these calls remain unknown. One example hints at what some of these calls might contain. Rosa Ahmidan, the wife of bomber Jamal Ahmidan, begins fully cooperating with the authorities after being interviewed for the first time on March 25, 2004 (see March 27-30, 2004). She will later say that in April she gets a phone bill from one land line used by her husband. The bill is for around 1,000 euros. It shows Jamal Ahmidan made many calls to Afghanistan, London, and the Netherlands. [El Mundo (Madrid), 3/25/2008]

Entity Tags: Rosa Ahmidan, Jamal Ahmidan, Moutaz Almallah

Timeline Tags: Complete 911 Timeline

Theo van Gogh.Theo van Gogh. [Source: Column Film]Dutch filmmaker Theo van Gogh is killed by al-Qaeda linked figures. He is shot while on the streets of Amsterdam, then his throat is slit and a note is pinned to his chest with a knife. Van Gogh had received death threats after the release of his short film Submission, which criticized the mistreatment of Muslim women. A Dutch Moroccan named Mohammed Bouyeri is soon captured after a shootout with police. He is later sentenced to life in prison for van Gogh’s murder. About 13 other mostly North African men are linked to Bouyeri, and most of them are later convicted for various crimes. This group is said to have ties to al-Qaeda cells in Spain and Belgium, and links to bombings in Casablanca and Madrid (see May 16, 2003 and 7:37-7:42 a.m., March 11, 2004). [PBS Frontline, 1/25/2005]

Entity Tags: Mohammed Bouyeri, Theo van Gogh

Timeline Tags: Complete 911 Timeline

Shell Oil reports that its 2004 fourth-quarter net income rose 133 percent to $4.48 billion compared with the same period a year before. The dramatic increase in profits is attributed to record high oil prices. [Agence France-Presse, 1/26/2004]

Entity Tags: Royal Dutch/Shell

Timeline Tags: Events Leading to Iraq Invasion

India’s Ministry of External Affairs, known as South Block, produces a report on the potential legal implications of going ahead with the long-proposed $4.3 billion Iran-Pakistan-India gas-pipeline project (see 1993). The report warns that India could get slapped with sanctions by the US under the Iran and Libya Sanctions Act of 1996. South Block says activities that lead to annual investments of over $40 million and directly increase Iran’s ability to develop its oil and gas resources may trigger sanctions from the US. But South Block also notes in its report that Turkey, Britain, the Netherlands, and Japan all invested in Iran’s hydrocarbon sector after the Act went into force and did not attract sanctions. The European Union and Canada have both challenged the law and Iran has called the law “inadmissible intervention in its internal and external affairs.” [US Congress, 8/5/1996; Indian Express, 5/21/2005]

Entity Tags: Ministry of External Affairs

Timeline Tags: US confrontation with Iran

A leading current affairs program on Dutch television says that 9/11 was a governmental conspiracy. The program is entitled “Zembla: Het complot van 11 september.” Zembla is a weekly investigative report shown on the public broadcasting network VARA. (A version of the program with English subtitles is available on Zembla’s website.) The program’s highlight is an interview with Danny Jowenko, a Dutch expert and industry professional in demolition. When shown a video of the collapse of Building 7 of the World Trade Center, he concludes that it is undoubtedly the work of a professional demolition team. [Vara, 9/10/2006]

Entity Tags: Danny Jowenko, Zembla

Timeline Tags: Complete 911 Timeline

According to unemployment statistics compiled by Eurostat, the European Union unemployment rate has risen to 9.2 percent, its highest since September 1999, with 3.1 million jobs lost in April 2009, an increase of 556,000 from March. In the Eurozone, 396,000 jobs were shed and almost 15 million became unemployed. The lowest unemployment figures were in the Netherlands at 3.0 percent and Austria at 4.2 percent. The highest figures were in Spain at 18.1 percent, Latvia, 17.4 percent, and Lithuania, 16.8 percent. Eurostat is the Statistical Office of the European Communities located in Luxumbourg and is charged with providing statistics for comparisons between European countries and regions. The Eurozone is comprised of the 15 EU states that have adopted the euro and created a currency union. [MercoPress, 6/3/2009; Eurostat.com, 6/3/2009; Ezine Articles, 6/3/2009]

Entity Tags: European Union, Eurostat

Timeline Tags: Global Economic Crises

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]

Entity Tags: Libya, Ban Ki-Moon, Mu’ammar al-Qadhafi, United Nations, United Nations Security Council, United States, Israel, Barack Obama

Timeline Tags: US International Relations

A man on board Northwest Airlines Flight 253 from Amsterdam to Detroit is subdued by passengers after attempting to detonate a makeshift bomb hidden in his undergarments. Umar Farouk Abdulmutallab, a 23-year-old man from Nigeria, tries to ignite a mixture of plastic and liquid explosives sewn into his underwear as the Airbus 330 makes its final descent into Detroit. Abdulmutallab is set afire and suffers serious burns along with two other passengers, is detained by passengers and crew, and is arrested after landing. The suspect previously flew on a KLM flight from Lagos to Amsterdam. MI5 and US intelligence officials begin an investigation into his social ties and background. Abdulmutallab is the son of a wealthy Nigerian banker and studied engineering at University College London for three years until June 2008. His father claims to have informed Nigerian and American officials of his son’s increasingly unusual behavior and activities. US officials allegedly placed the 23-year-old on a list of suspected extremists, yet he possesses a US visa valid from June 2008 to June 2010, and appears on no lists prohibiting air travel to the US. Following the event, the US government will request that all passengers traveling from Britain to the US be subjected to additional personal and baggage searches. Security measures at US airports will also be heightened. [The Telegraph, 12/26/2009; New York Times, 12/26/2009]

Entity Tags: Umar Farouk Abdulmutallab, US Department of Homeland Security, UK Security Service (MI5)

Timeline Tags: Complete 911 Timeline

Testimony by Patrick F. Kennedy, an under secretary for management at the State Department, before the House Committee on Homeland Security confirms that US intelligence officials prevented the State Department from revoking the US visa of Umar Farouk Abdulmutallab. The 23-year-old Nigerian student, whom US intelligence believed was working with the Yemeni arm of al-Qaeda, attempted to set off a bomb on Northwest Flight 253 into Detroit on December 25, 2009 (see December 25, 2009). Kennedy informs the committee’s chairman, Congressman Bennie Thompson (D-MS): “We will revoke the visa of any individual who is a threat to the United States, but we do take one preliminary step. We ask our law enforcement and intelligence community partners, ‘Do you have eyes on this person and do you want us to let this person proceed under your surveillance so that you may potentially break a larger plot?’ And one of the members—and we’d be glad to give you that out of—in private—said: ‘Please do not revoke this visa. We have eyes on this person. We are following this person who has the visa for the purpose of trying to roll up an entire network, not just stop one person.’” With the exception of a story appearing in the Detroit News, this revelation will go unreported in mainstream news media outlets. [US Congress. House. Committee on Homeland Security, 1/27/2010; Detroit News, 1/27/2010]

Entity Tags: Umar Farouk Abdulmutallab, US Department of State

Timeline Tags: Complete 911 Timeline

England are eliminated in the first round of voting for the 2018 World Cup, after receiving only two votes. The full results of the first round and the FIFA executive committee members who voted for the various potential hosts are:
bullet England: two votes. Geoff Thompson (England) and Issa Hayatou (Cameroon). [BBC, 12/2/2010]
bullet Holland/Belgium: four votes. Michel D’Hooghe (Belgium) and Michel Platini (France, see December 4, 2010). [BBC, 12/2/2010]
bullet Spain/Portugal: seven votes. Angel Maria Villar Llona (Spain), Julio Grondona (Argentina), Ricardo Teixeira (Brazil), Nicolas Leoz (Paraguay, see November 24, 2010), Mohamed bin Hammam (Qatar, see May 1, 2011), Worawi Makudi (Thailand), and Hany Abo Rida (Egypt). [Daily Telegraph, 11/25/2010]
bullet Russia: nine votes. Vitaly Mutko (Russia) and Chuck Blazer (USA, see December 10, 2010).
The other members of the executive committee who voted (two for Holland/Belgium, the rest for Russia) are Sepp Blatter (Switzerland), Mong Joon Chung (South Korea), Jack Warner (Trinidad and Tobago), Senes Erzik (Turkey), Junji Ogura (Japan), Marios Lefkaritis (Cyprus), Jacques Anouma (Ivory Coast), Franz Beckenbauer (Germany), and Rafael Salguero (Guatemala). [BBC, 12/2/2010] As there is no absolute majority in the first round, the vote will go to a second round. [BBC, 12/2/2010]

Entity Tags: Jack Warner, Worawi Makudi, Vitaly Mutko, Issa Hayatou, Hany Abo Rida, Geoff Thompson, Franz Beckenbauer, Senes Erzik, Angel Maria Villar Llona, Chuck Blazer, International Federation of Association Football, Ricardo Terra Teixeira, Nicolas Leoz, Rafael Salguero, Julio Grondona, Michel D’Hooghe, Marios Lefkaritis, Jacques Anouma, Joseph S. Blatter, Junji Ogura, Mong Joon Chung, Michel Platini, Mohamed bin Hammam

Timeline Tags: Football Business and Politics

FIFA’s executive committee votes to award the 2018 World Cup finals to Russia, which receives an absolute majority in the second round of the ballot. England was eliminated in the first round (see Around 2:00 p.m. December 2, 2010). The full results of the second round and the FIFA executive committee members who voted for the various potential hosts are:
bullet Holland/Belgium: two votes. Michel D’Hooghe (Belgium). [BBC, 12/2/2010]
bullet Spain/Portugal: seven votes. Angel Maria Villar Llona, Julio Grondona (Argentina), Ricardo Teixeira (Brazil), Nicolas Leoz (Paraguay, see November 24, 2010), Mohamed bin Hammam (Qatar, see May 1, 2011), Worawi Makudi (Thailand), and Hany Abo Rida (Egypt). [Daily Telegraph, 11/25/2010]
bullet Russia: 13 votes. Vitaly Mutko (Russia) and Chuck Blazer (USA, see December 10, 2010).
The other members of the executive committee who voted (one for Holland/Belgium, the rest for Russia) are Sepp Blatter (Switzerland), Michel Platini (France), Mong Joon Chung (South Korea), Jack Warner (Trinidad and Tobago), Senes Erzik (Turkey), Geoff Thompson (England), Issa Hayatou (Cameroon), Junji Ogura (Japan), Marios Lefkaritis (Cyprus), Jacques Anouma (Ivory Coast), Franz Beckenbauer (Germany), and Rafael Salguero (Guatemala). [BBC, 12/2/2010]

Entity Tags: International Federation of Association Football, Ricardo Terra Teixeira, Hany Abo Rida, Vitaly Mutko, Worawi Makudi, Franz Beckenbauer, Rafael Salguero, Angel Maria Villar Llona, Chuck Blazer, Nicolas Leoz, Senes Erzik, Mohamed bin Hammam, Jacques Anouma, Jack Warner, Issa Hayatou, Joseph S. Blatter, Geoff Thompson, Mong Joon Chung, Michel D’Hooghe, Marios Lefkaritis, Julio Grondona, Junji Ogura, Michel Platini

Timeline Tags: Football Business and Politics

Instead of releasing €12 billion ($17.2 billion) to help the Greek government’s worsening economic and political crises, EU leaders assembling in Luxembourg for seven hours, from Sunday night into Monday morning, place more pressure on the Greek government after the International Monetary Fund (IMF) required Europe to guarantee Greece’s finances for the next 12 months. Rather than act with a sense of urgency, EU finance ministers expect the Greek Parliament and President George Papandreou to pass an austerity bill. Greece’s crises threaten to topple the euro and EU financial markets. [New York Times, 6/20/2011]

Entity Tags: European Union, International Monetary Fund, Greece, Georgios Papandreou

Timeline Tags: Global Economic Crises

Eurozone policymakers fail to reach an agreement over the weekend on financial aid to bail out Greece, resulting in a sharp market drop on Monday morning as disappointed traders react to the leaders’ failure to guarantee the next €12 billion installment of Greece’s original bailout. Widespread speculation is that a disorganized Greek default will send Eurozone single-currency nations, as well as nations around the globe, into another panic. [Guardian, 6/20/2011]

Entity Tags: European Union, International Monetary Fund, Greece, Eurozone

Timeline Tags: Global Economic Crises

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