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Osama bin Laden making his “Nineteen Students” speech.Osama bin Laden making his “Nineteen Students” speech. [Source: Al Jazeera]Osama bin Laden makes a new video statement about 9/11, again denying the US has enough evidence against him to warrant an attack on Afghanistan (see September 16, 2001 and September 28, 2001), which he calls “a vicious campaign based on mere suspicion.” However, in what Professor Bruce Lawrence calls “his most extended and passionate celebration of the hijackers of 9/11,” he praises the 19 who carried out “the blessed strikes against global unbelief and its leader America.” He says of the hijackers, “It was not nineteen Arab states that did this deed. It was not Arab armies or ministries who humbled the oppressor who harms us in Palestine and elsewhere. It was nineteen post-secondary school students—I beg Allah almighty to accept them—who shook America’s throne, struck its economy right in the heart, and dealt the biggest military power a mighty blow, by the grace of Allah Almighty.” He continues by saying that the hijackers “are the people who have given up everything for the sake of ‘There is no Allah but Allah.’” He also criticizes Israel’s occupation of Palestine, and suggests that Israel is trying to expand its borders to Medina, currently in Saudi Arabia. Bin Laden also attacks the sanctions against Iraq, which he notes have resulted in “the murder of over a million children.” [Laden, 2005, pp. 145-157] Bin Laden’s left arm appears to be injured in the video, fueling speculation he was wounded in the battle for Afghanistan [CNN, 7/23/2002] No new videotapes of Bin Laden speaking are released for nearly three years after this (see October 29, 2004). [BBC, 10/30/2004]

Entity Tags: Osama bin Laden, Bruce Lawrence

Timeline Tags: Complete 911 Timeline

The media reports that Osama bin Laden died of lung problems in the mountains of Tora Bora in mid-December. The report, which quotes a Taliban leader who allegedly attended bin Laden’s funeral, is originally published in the Pakistan Observer, and then picked up by Fox News. According to the Taliban leader, bin Laden was suffering from a serious lung complication and succumbed to the disease. He also claims bin Laden was laid to rest honorably near where he died and his grave was made as per his Wahabi belief. About 30 close associates of bin Laden, including his most trusted and personal bodyguards, his family members, and some “Taliban friends,” attended the funeral. A volley of bullets was also fired to pay final tribute to him. The Taliban leader claims to have seen bin Laden’s face before the burial and says, “he looked pale… but calm, relaxed, and confident.” When asked where bin Laden was buried, the leader says, “I am sure that like other places in Tora Bora, that particular place too must have vanished.” [Fox News, 12/26/2001] A man thought to be bin Laden will continue to issue media statements after his alleged death (see, for example, November 12, 2002). At the time this report becomes public, other accounts suggest bin Laden is alive, has just escaped from the battle of Tora Bora, and is fleeing pursuers (see December 8-14, 2001).

Entity Tags: Al-Qaeda, Osama bin Laden, Taliban

Timeline Tags: Complete 911 Timeline

New York City Health Commissioner Neal Cohen says the vehicles affected by dust from the collapse of the World Trade Center “are contaminated” and should be condemned. “The cleanup of them is not practical, and I’ll do whatever I can in my authority and recommend to the mayor that they be condemned,” he explains. [CBS News, 12/27/2001]

Entity Tags: Neal L. Cohen, M.D.

Timeline Tags: Environmental Impact of 9/11

The FBI administers a polygraph test to Egyptian national Abdallah Higazy, who has been in custody since December 17, 2001, on suspicion of facilitating the 9/11 attacks (see December 17, 2001). Higazy is about to be released by a judge because no real evidence exists that he had any connections to the attacks. The test is administered by FBI agent Michael Templeton; upon its completion, court documents show, Templeton concludes that Higazy is being evasive with his answers. But Templeton’s conclusion raises questions. Towards the end of the session, Higazy asks that the questioning be stopped because he is feeling intense pain in his arm and is having trouble breathing. Instead of releasing Higazy, Templeton calls him “a baby” and says that “a nine-year-old” could endure that kind of pain. It is not clear what is causing Higazy to be in pain, but from the conversation, it is clear that something untoward is occurring. During the questioning, Templeton threatens Higazy’s family. He tells Higazy that the FBI will make his brother “live in scrutiny” and will “make sure that Egyptian security gives [his] family hell.” According to court documents, by this point Templeton is screaming, smashing his fist into the table, and accusing Higazy of lying. Templetom also hints that the FBI might have Higazy’s family turned over to Egyptian intelligence. “[T]heir laws are different than ours,” he says. “[T]hey are probably allowed to do things in that country where they don’t advise people of their rights, they don’t—yeah, probably about torture, sure.” Higazy knows full well what Egyptian agents could do to his family members. Unwilling for his family to be tortured, he confesses to owning a radio the FBI is asking about. He is denied bail and remains in custody awaiting charge. Templeton will not deny coercing the confession from Higazy in subsequent questioning by Higazy’s lawyers. [Washington Post, 10/25/2007]

Entity Tags: Michael Templeton, Abdallah Higazy, Federal Bureau of Investigation

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Defense Secretary Donald Rumsfeld makes a public announcement that he is planning to move Taliban and al-Qaeda suspects to the Guantanamo Bay Naval Station. The number of people in US custody and destined for Guantanamo is allegedly small. According to the Chairman of the Joint Chiefs of Staff, Air Force Gen. Richard B. Myers, they number eight individuals aboard the USS Peleliu and 37 at a US base near Kandahar airport. [Dawn (Karachi), 12/28/2001] Troops, earlier stationed at nearby Camp Rhino, where John Walker Lindh was detained, are being transferred to Guantanamo. [GlobalSecurity (.org), 1/15/2005] The reason for choosing Guantanamo for detaining suspected al-Qaeda and Taliban members is unclear. Rumsfeld says: “I would characterize Guantanamo Bay, Cuba, as the least worst place we could have selected. Its disadvantages seem to be modest relative to the alternatives.” [Dawn (Karachi), 12/28/2001] Rumsfeld does not inform reporters of the legal opinion about to be released by the Office of Legal Counsel (OLC) that he feels makes Guantanamo uniquely qualified to serve as a prisoner for terror suspects (see December 28, 2001). According to the OLC opinion, Guantanamo is outside the US itself, so US courts have no jurisdiction to oversee conditions or activities there. It is also not on soil controlled by any other court system. And, unlike other facilities considered for housing terror suspects (see January 11, 2002), Guantanamo is not on the soil of a friendly government with which the US has lease and status of force agreements, but rather on the soil of a hostile Communist government whose predecessor had signed a perpetual lease with the US. The base, therefore, is, according to the OLC, under the sole jurisdiction of the US military and its commander in chief, and not subject to any judicial or legislative review. In 2007, author and reporter Charlie Savage will write, “Guantanamo was chosen because it was the best place to set up a law-free zone.” [Savage, 2007, pp. 145]

Entity Tags: Al-Qaeda, US Department of Defense, Charlie Savage, Richard B. Myers, Taliban, Donald Rumsfeld

Timeline Tags: Torture of US Captives, War in Afghanistan

Deputy Assistant Attorney Generals Patrick Philbin and John Yoo send a memorandum to Pentagon General Counsel William J. Haynes offering the legal opinion that US courts do not have jurisdiction to review the detention of foreign prisoners at Guantanamo Bay. Therefore detentions of persons there cannot be challenged in a US court of law. The memo is endorsed by the Department of Defense and White House legal counsel Alberto Gonzales. [Newsweek, 5/24/2004] The memo addresses “the question whether a federal district court would properly have jurisdiction to entertain a petition for a writ of habeas corpus filed on behalf of an alien detained at the US naval base at Guantanamo Bay, Cuba.” The conclusion of Philbin and Yoo is that it cannot, based primarily on their interpretation of a decision by the US Supreme Court in the 1950 Eisentrager case, in which the Supreme Court determined that no habeas petition should be honored if the prisoners concerned are seized, tried, and held in territory that is outside of the sovereignty of the US and outside the territorial jurisdiction of any court of the US. Both conditions apply to Guantanamo according to Philbin and Yoo. Approvingly, they quote the US Attorney General in 1929, who stated that Guantanamo is “a mere governmental outpost beyond our borders.” A number of cases, quoted by the authors, “demonstrate that the United States has consistently taken the position that [Guantanamo Bay] remains foreign territory, not subject to US sovereignty.” Guantanamo is indeed land leased from the state of Cuba, and therefore in terms of legal possession and formal sovereignty still part of Cuba. But Philbin and Yoo acknowledge a problem with the other condition: namely that the territory is outside the US’s jurisdiction. They claim with certainty that Guantanamo “is also outside the ‘territorial jurisdiction of any court of the United States.’” However, the Supreme Court should not have made a distinction between jurisdiction and sovereignty here; the wording of the decision is really, Philbin and Yoo believe, an inaccurate reflection of its intent: “an arguable imprecision in the Supreme Court’s language.” For that reason, they call for caution. “A non-frivolous argument might be constructed, however, that [Guantanamo Bay], while not be part of sovereign territory of the United States, is within the territorial jurisdiction of a federal court.” [US Department of Justice, 12/28/2001 pdf file]

Entity Tags: John C. Yoo, Alberto R. Gonzales, Patrick F. Philbin, William J. Haynes

Timeline Tags: Torture of US Captives, Civil Liberties

The San Francisco Examiner publishes an article speculating that the US may be planning a coup in Venezuela. The article also notes that Venezuelan President Hugo Chavez has reduced inflation from 40 percent to 12 percent, generated economic growth of 4 percent, and increased primary school enrollment by 1 million students. [San Francisco Examiner, 12/28/2001; Foreign Policy in Focus, 4/17/2002]

Entity Tags: Hugo Chavez Frias

Timeline Tags: US International Relations, US-Venezuela (1948-2005)

Shafiq Rasul.Shafiq Rasul. [Source: Public domain]Shafiq Rasul, Asif Iqbal and Rhuhel Ahmed (the “Tipton Three”), held at Sheberghan prison, are among thirty to fifty other foreign prisoners whose custody is taken over by US Special Forces from the troops of the Northern Alliance. [Rasul, Iqbal, and Ahmed, 7/26/2004 pdf file] Abdul Razaq, a Pakistani teacher of English, says he is singled out for no other reason than that he speaks English. [Guardian, 12/3/2003] Taken to the main gate, US Special Forces personnel surround them pointing their guns at them. One by one they are stripped of all their clothes, despite the freezing temperature, and photographed. After five minutes they are allowed to put their clothes back on. [Rasul, Iqbal, and Ahmed, 7/26/2004 pdf file] One by one, they are taken to a shed. With their hands and feet tied with plastic cuffs, each of them is questioned by US soldiers in uniform. As one American starts the interrogation, another soldier, Rasul says, keeps a machine gun aimed at him. The interrogator, according to Rasul, says, “if you move, that guy over there will shoot you.” When it is Iqbal’s turn, a soldier, he says, is “holding a black 9mm automatic pistol to my temple. The barrel of the pistol was actually touching my temple.” [Rasul, Iqbal, and Ahmed, 7/26/2004 pdf file] Razaq’s interview takes only three or four minutes with only two questions asked: “What is your name, and why have you come to Afghanistan?” [Guardian, 12/3/2003] Immediately after the interrogations, the non-Afghan prisoners have a sandbag put over their heads. For three or four hours, they have to wait in the cold for all detainees to complete the interrogations. “I think we were all suffering from the cold, dehydration, hunger, the uncertainty as well as the pain caused by the plastic ties,” Ahmed recalls. “Added to this, periodically Special Forces soldiers would walk along a line of sitting detainees and kick us or beat us at will.” Iqbal remembers that “one of them said ‘you killed my family in the towers and now it’s time to get you back.’ They kept calling us motherf_ckers and I think over the three or four hours that I was sitting there, I must have been punched, kicked, slapped or struck with a rifle butt at least 30 or 40 times. It came to a point that I was simply too numb from the cold and from exhaustion to respond to the pain.” [Rasul, Iqbal, and Ahmed, 7/26/2004 pdf file] In the end, the prisoners are dragged, tied up and hooded, the skin scraping off their feet, to the backs of a number of trucks that take them to an airstrip. Loaded onto freezing cold cargo planes, they are forced to sit on the floor, still hooded, with their tied-up feet straight in front of them and their hands tied behind their backs. [Rasul, Iqbal, and Ahmed, 7/26/2004 pdf file] Rasul testifies, “Given that I was extremely weak and that I was suffering from dysentery, dehydration, hunger, and exhaustion it was impossible to maintain this position for more than a few minutes at a time. If however I leant back or tried to move, I would be struck with a rifle butt. These blows were not designed to prevent us from falling back or to adjust our position, they were meant to hurt and punish us.” [Rasul, Iqbal, and Ahmed, 7/26/2004 pdf file] They eventually land at a US air base at Kandahar. According to Razaq prisoners arriving at Kandahar are offloaded in a particularly violent manner. “They haul you from your neck and drop you off the plane.” Relating his experience at Kandahar, Mohammed Saghir, a grey-bearded sawmill owner, says: “They would just pick us up and throw us out. Some people were hurt, some quite badly.” And Pakistani detainee Shah Mohammed, who arrives at Kandahar from a prison near Mazar-i-Sharif, says: “They kicked us out of the plane and threw us on the ground.” [Guardian, 12/3/2003] At Kandahar, probably on the evening of December 28, the newly arrived prisoners are forced to walk in a circle which is “unbearably painful” because their cuffs cut into their skin. US soldiers force their foreheads into the stony ground, hit, kick, and punch them and occasionally strike them with a rifle butt. They cut off their clothes and carry out “humiliating” cavity searches. [Rasul, Iqbal, and Ahmed, 7/26/2004 pdf file]

Entity Tags: Shafiq Rasul, Rhuhel Ahmed, Noor Aghah, Northern Alliance, Asif Iqbal, Mohammed Saghir

Timeline Tags: Torture of US Captives, War in Afghanistan

In late November 2001, State Department officials write a paper suggesting that the US has an opportunity to work with Iran to fight al-Qaeda. The CIA seconds the idea, and is willing to exchange information and coordinate border sweeps with Iran. However, neoconservatives led by Vice President Dick Cheney and Defense Secretary Donald Rumsfeld argue that the US cannot engage with Iran and other officially declared state sponsors of terrorism. In late December 2001, at a meeting of deputy cabinet officials, it is decided that the US will accept tactical information about terrorists from countries on the state sponsors list but offer nothing in return. This policy is called the “Hadley Rules” after Deputy National Security Adviser Stephen Hadley, who chairs the meeting. One month later, President Bush publicly lists Iran as part of an “Axis of Evil,” greatly reducing Iran’s cooperation regarding al-Qaeda. [Washington Post, 10/22/2004] However, the policy appears to be largely focused on Iran, as the US continues working with countries on the state sponsors list like Sudan and Syria against al-Qaeda (see June 13, 2002 and Early 2002-January 2003).

Entity Tags: Richard (“Dick”) Cheney, Donald Rumsfeld, Stephen J. Hadley, US Department of State, Central Intelligence Agency

Timeline Tags: US confrontation with Iran, Complete 911 Timeline

The US strikes a secret deal with Pakistan, allowing a US operation in Pakistan to kill or capture Osama bin Laden. This will be reported by the Guardian shortly after bin Laden is killed in Abbottabad, Pakistan, in May 2011 (see May 2, 2011). The Guardian will claim this account is “according to serving and retired Pakistani and US officials.” The deal is struck between Pakistani President Pervez Musharraf and US President George W. Bush shortly after bin Laden escapes the Tora Bora region of Afghanistan in December 2001 (see December 15, 2001). At the time, it is widely believed bin Laden escaped into Pakistan. The deal allows the US to conduct their own raids inside Pakistan if the target is bin Laden, al-Qaeda deputy head Ayman al-Zawahiri, or whoever the number three al-Qaeda leader is. Afterwards, Pakistan would vigorously protest, but this would just be to mollify public opinion. An unnamed senior Pakistani official will later say that the deal is reaffirmed in early 2008, when Musharraf’s grip on power is slipping. (Musharraf will resign in August 2008 (see August 18, 2008).) This same Pakistani official will say of the May 2011 US Special Forces raid that kills bin Laden in Pakistan, “As far as our American friends are concerned, they have just implemented the agreement.” [Guardian, 5/9/2011]

Entity Tags: Ayman al-Zawahiri, Pervez Musharraf, George W. Bush, Al-Qaeda, Osama bin Laden

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Jesselyn Radack.Jesselyn Radack. [Source: Whistleblower (.org)]Justice Department legal ethics adviser Jesselyn Radack is subjected to intensive harassment and scrutiny by her employer after she consulted with a Criminal Division lawyer over the John Walker Lindh (“American Taliban”) case (see December 7, 2001).
Suddenly Fired - After Radack contradicts the department’s story on Lindh and his supposed failure to request legal counsel, she is suddenly fired when an unscheduled performance evaluation gives her poor ratings. Less than a year before, her performance evaluation had earned her a promotion and a merit bonus.
Leaks E-Mails to Reporter, Lindh Case Derailed - When she learns that the Justice Department has failed to turn over a number of e-mails concerning Lindh to a federal judge as requested, Radack turns over the e-mails to reporter Michael Isikoff of Newsweek. “I wasn’t in my mind saying, ‘Gee, I want to be a whistle-blower,’” she will later say. “I was just trying to correct the wrong, just trying to set something straight.” The resulting article prompts questions about the Justice Department’s honesty in discussing the Lindh case, and prompts a surprising turn of events: the department announces that it will end the Lindh case rather than hold an evidence-suppression hearing that would have probed the facts surrounding his interrogations. The government drops the worst of the charges against Lindh, and he pleads guilty to lesser charges (see July 15, 2002) and October 4, 2002).
Unspecified Allegations of 'Criminal' Behavior, Secret Reports Alleging Unfitness - As for Radack, even though the e-mails she released are not classified and she has broken no laws in making them public, the Bush administration wanted that information kept secret. She loses her job at a private law firm after the administration informs the firm that she is a “criminal” who cannot be trusted. She is subjected to a yearlong criminal investigation by the Justice Department; no charges are ever filed. “My attorneys asked what I was being investigated for and never got an answer,” Radack will later say. “There is no law against leaking. This was nonclassified stuff. I think they were just trying to get me to slip into making a false statement. Beyond that, it never seemed like they were really going to bring charges. This was just to harass me.” The administration files a secret report with the bar associations in the states she is licensed to practice law, alleging that she is unfit to practice law and recommending “discipline” against her. Because the report is secret, Radack finds it difficult to challenge the unspecified charges. (Most of the complaints against her will eventually be dismissed.)
No-Fly List - And Radack is placed on the administration’s “no-fly” list, ostensibly reserved for suspected terrorists and other criminals, forcing her to endure intensive and invasive searches every time she attempts to board an airplane.
Making an Example - In 2007, reporter and author Charlie Savage will note that Radack gained no protection from the various whistleblower protection laws on the books, mostly because those laws have no enforcement mechanisms and rely “on the willingness of high-ranking executive branch officials to obey a statute.” Savage will observe: “The whistleblower laws did nothing to help Radack when the Bush-Cheney administration decided to make an example of her, sending a clear warning to other officials who might be inclined to bring secret executive branch wrongdoing to light. And Radack would not be the last.” [Reporters Committee for Freedom of the Press, 6/2003; Savage, 2007, pp. 107-110]

Entity Tags: Michael Isikoff, Jesselyn Radack, Charlie Savage, Bush administration (43), John Walker Lindh, US Department of Justice

Timeline Tags: Civil Liberties

Al-Qaeda top leaders Osama bin Laden and Ayman al-Zawahiri hide out in a remote province in Afghanistan for most of 2002. After bin Laden is killed in May 2011 (see May 2, 2011), US officials will reveal that they no longer believe the conventional account that he and al-Zawahiri left the Tora Bora battle by escaping into nearby Pakistan. Instead, the two of them headed north into Konar, a remote Afghanistan province, around December 15, 2001 (see (December 15, 2001)). According to one unnamed US official, they stay in mountain valleys “that no one has subdued… places the Soviets never pacified.” Their exact location during this time is unknown. Some Guantanamo prisoners will later tell interrogators that the two leaders stay in Konar for up to 10 months. But even bin Laden’s closest followers don’t know exactly where he or al-Zawahiri have gone in Konar. One US intelligence official will later say: “It became clear that [bin Laden] was not meeting with [his followers] face to face.… People we would capture had not seen him.” [Washington Post, 5/6/2011] Exactly how, when, or where bin Laden and al-Zawahiri go after Konar will not be revealed. But there will be reports that bin Laden moves to the village of Chak Shah Mohammad in northwest Pakistan in 2003 (see 2003-Late 2005).

Entity Tags: Ayman al-Zawahiri, US intelligence, Osama bin Laden

Timeline Tags: Complete 911 Timeline, War in Afghanistan

According to government papers, John Walker Lindh is transferred (see December 22, 2001) from the USS Peleliu to the USS Bataan. [United States of America v. John Walker Lindh, 6/13/2002 pdf file]

Entity Tags: John Walker Lindh

Timeline Tags: Torture of US Captives

Pentagon ‘Nuclear Posture Review.’Pentagon ‘Nuclear Posture Review.’ [Source: Federation of American Scientists]White House guidance and the Defense Department’s 2001 “Nuclear Posture Review” (NPR) together lead to the creation of a new set of nuclear strike options—OPLAN 8044 Revision 03—against nations that may plan to acquire weapons of mass destruction. These strike options are secretly presented to certain members of Congress. The new nuclear strike options will not be revealed until November 2007, when the Federation of American Scientists receives a partially declassified document from the US Strategic Command (STRATCOM) that details the strike plans. The planning for the new strike options began shortly after the 9/11 attacks, and the US Strategic Command created scenarios for attacking countries such as Russia, China, Iran, Iraq, Syria, Libya, and North Korea; the plan will take effect on March 1, 2003, just weeks before the US invasion of Iraq. Until the documents become publicly available in 2007, Bush administration and Pentagon officials will insist that not only has the US not changed its nuclear policy, it has actually decreased the role of nuclear weapons in its strategic planning (see March 10, 2002, March 9, 2002, and October 9, 2007). Those disavowals will be proven false. Instead, according to the STRATCOM document, one of the first options delineated in the NPR is the use of these newly created nuclear strike options. The significance of the NPR’s new options is in the fact that before now, such scenarios have not been included in the national strategic plans, and “on-the-shelf” plans for nuclear bombing and missile strikes against “rogue” states have not been available. Although the details of the strikes remain classified, it is evident that the planning for these strikes goes far deeper than simple retaliation, but includes, in the words of scientist Hans Kristensen: “actual nuclear warfighting intended to annihilate a wide range of facilities in order to deprive the states the ability to launch and fight with WMD. The new plan formally broadened strategic nuclear targeting from two adversaries (Russia and China) to a total of seven.” [Defense, 1/8/2002 pdf file; Federation of American Scientists, 11/5/2007]

Entity Tags: Federation of American Scientists, Bush administration (43), US Department of Defense, US Strategic Command, Hans Kristensen

Timeline Tags: US International Relations

Leading Republican consultant Frank Luntz issues a briefing book for GOP congressional candidates recommending what they should say when discussing issues that are important to the American public. The environment section of the report includes 16 pages of tips on how to discuss global warming and other sensitive issues. In general, Luntz says, candidates need to shy away from making economic arguments, since the party is perceived to be so close to business, and instead portray the party’s platform as being for a “safer,” “cleaner,” and “healthier” environment. Furthermore, candidates must convince their constituents of their “sincerity and concern,” Luntz argues, suggesting that once this has been achieved “the conservative, free market approach to the environment actually has the potential to become quite popular.” [Luntz, 2002 pdf file]
Arsenic in the water - Luntz says that the “Bush administration’s suspension of Clinton’s last-minute executive order toughening the federal standard for arsenic in drinking water” was the president’s “biggest public relations misfire.” The “Democrats’ message came through loud and clear: Bush and the Republicans put business interests above public health,” he notes. He says the Republicans should have responded to the debacle with statements asserting the party’s dedication “to the continued improvement of our nation’s water supply, and to ensuring that Americans have the best quality water available.” Secondly, they should have argued that “sound science” does not support the notion that reducing arsenic by the amount specified in the order was in fact necessary. Finally, the question should have been raised as to why Clinton waited until the final moments of his presidency to issue this order. [Luntz, 2002 pdf file]
Global Warming - On the issue of global warming, Luntz says: “The scientific debate is closing [against us] but not yet closed. There is still a window of opportunity to challenge the science. Voters believe that there is no consensus about global warming within the scientific community. Should the public come to believe that the scientific issues are settled, their views about global warming will change accordingly. Therefore, you need to continue to make the lack of scientific certainty a primary issue in the debate.” The section is peppered with boxes titled, “Language That Works,” suggesting carefully crafted phrases to convey key points that Luntz says Republicans must get across to their constituents. Luntz says that Republicans must stress that “the scientific debate remains open” and that rushing to conclusions about global warming would harm America. It must be stressed that ratifying the Kyoto protocol would “handcuff” the US and require “unnecessary” regulations that would “hurt moms and dads, grandmas and grandpas.” Furthermore, according to Luntz, it should be made clear that additional regulations would make “American life less safe” by requiring “major lifestyle changes.” Luntz also recommends that GOP politicians avoid using the phrase “global warming,” opting instead for “climate change,” which he notes sounds “less frightening.” [Luntz, 2002 pdf file; Guardian, 3/4/2003]
Impact - Not all Republicans agree with Luntz’s advice, Republican Mike Castle says the report fails to address the fact that pollution is a health threat. “If I tried to follow these talking points at a town hall meeting with my constituents, I’d be booed,” he says. Vermont Senator Jim Jeffords, who abandoned the Republican Party in 2001, says the briefing book aims to deceive voters. But others seemingly adopt Luntz’s strategy. [Guardian, 4/4/2003] The Observer will later note that in 2002, Bush’s use of the phrase “global warming” decreases to almost nothing. [Guardian, 3/4/2003] And the Environmental Working Group, which first discloses the memo, finds numerous instances where Bush officials appear to be using Luntz’s recommended language. [Environmental Working Group, 2002]

Entity Tags: James Jeffords, Frank Luntz, Mike Castle

Timeline Tags: US Environmental Record, Global Warming

The FBI and Defense Department begin paying ChoicePoint, a private data-collection company, for access to its data-searching system. Neither agency is legally permitted to keep database records on US citizens, but they are effectively able to circumvent this law by contracting the task to ChoicePoint. Both agencies have steadily expanded their relationship with the company. Exactly what kind of data is being accessed and the legality of doing so remain murky. [Government Executive, 11/11/2005]

Entity Tags: US Department of Defense, ChoicePoint, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, Civil Liberties

2002: Health Care Costs Increase 14.7 Percent

According to the Mercer National Survey of Employer-Sponsored Health Plans, the average total health benefit cost rises 14.7 percent in 2002 [San Francisco Chronicle, 12/8/2003] compared to a 1.6 percent increase in the Consumer Price Index. [InflationDate(.com), 6/22/2006]

Timeline Tags: US Health Care

Mark Colombo, 57, is told by a heart specialist at Redding Medical Center in California, that he needs a double bypass surgery. When he asks a surgeon for a second opinion, he is told the problem is so severe that he shouldn’t go home until after it has been done. The following day, he undergoes surgery. But months later, a Sacramento cardiologist tells him the operation was probably not necessary. In 2004, Colombo, along with more than 769 other heart patients, will sue Tenet Healthcare Corp., which owns the hospital, and settle for $395 million (see December 21, 2004). The company had allegedly performed hundreds of unnecessary bypass surgeries and other medical procedures between 1992 and 2002. [San Francisco Chronicle, 12/22/2004]

Entity Tags: Tenet Healthcare Corp.

Timeline Tags: US Health Care

When USGS hydrologist Christopher Milly submits a draft press release about a recent article on the increased risk of extreme flooding due to global warming, he is warned by a USGS press officer that the release might cause problems at the White House due to the sensitive nature of its topic. The news release would generate “great problems with the department,” Milly is advised. As predicted, the release is rejected by the Department of the Interior on grounds that the journal Nature will probably be publishing its own release about the article. [Washington Post, 4/6/2006; Union of Concern Scientists and Government Accountability Project, 1/30/2007, pp. 33 pdf file] However, it has been noted (see, e.g., (April 2001)) that government press releases issued in conjunction with releases published by scientific journals are helpful to the public because government issued releases tend to be written in a language that it more accessible.

Entity Tags: US Department of Interior, Christopher Milly, US Geological Service

Timeline Tags: Global Warming

ExxonMobil awards a $232,000 grant to Frontiers of Freedom to help launch a new branch organization called the Center for Science and Public Policy. The one-man operation will help bring scientists to Capitol Hill to testify on global warming and the health effects of mercury. [Union of Concerned Scientists, 2007, pp. 11 pdf file]

Entity Tags: Center for Science and Public Policy, Frontiers of Freedom, ExxonMobil

Timeline Tags: Global Warming

In Los Angeles, local CIA and FBI stations increase efforts to obtain intelligence from the local Iranian exile community. According to officials, Iranian businessmen and expatriates who travel frequently between the States and Iran are viewed as potential sources of intelligence on Iran’s internal opposition and the country’s nuclear program. Iranian-Americans interviewed by the Los Angeles Times in 2005 will acknowledge having supplied the CIA and FBI with information. [Los Angeles Times, 3/20/2005]

Entity Tags: Central Intelligence Agency, Federal Bureau of Investigation

Timeline Tags: US confrontation with Iran

Vice President Dick Cheney asks that his daily intelligence briefer from the CIA be replaced. An unnamed former CIA official later explains to Vanity Fair magazine: “One briefer annoyed Cheney and he asked that she be replaced. He asked for a new briefer. That sent a chill through the whole process. It sent out the message to the analysts, ‘Be careful with some of this stuff. Be careful what you say.’” [Vanity Fair, 5/2004, pp. 242-244]

Entity Tags: Central Intelligence Agency, Richard (“Dick”) Cheney

Timeline Tags: Events Leading to Iraq Invasion

Senior CIA officials, including James Pavitt, the deputy director of operations of the CIA, ask CIA Director George Tenet to relay concerns to the White House that invading Iraq will undermine US counterterrorism efforts. They warn that it will divert attention and resources away from the ongoing fight against al-Qaeda, at a time when the United States’ counterterrorism efforts seem to be having a decisive impact. One former aide to Tenet tells author James Risen, “A lot of people went to George to tell him that Iraq would hurt the war on terrorism, but I never heard him express an opinion about war in Iraq. He would just come back from the White House and say they are going to do it.” [Risen, 2006, pp. 183-184]

Entity Tags: George J. Tenet, James Pavitt

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion

The CIA’s Joint Task Force on Iraq, headed by career officer Valerie Plame Wilson, sends approximately 30 Iraqi-American civilians back to Iraq to interrogate family members who are weapons scientists. The agency hopes that the operation will help close some gaps in the agency’s Iraq intelligence. The plan was devised by Charlie Allen, the CIA’s assistant director for collection. The operation produces a very accurate picture of Iraq’s weapons programs, though the CIA does not realize this at the time. Every single one of family members (see, e.g., May 2002-September 2002) participating in the program return from Iraq with the same information—that Iraq’s nuclear, chemical, and biological weapons programs have long since been abandoned. The program is short-lived. It is shut down by officials in the CIA’s Directorate of Operations who are reportedly jealous of Charlie Allen’s incursions onto its operational turf. The program’s results are buried and never distributed to other bodies within the intelligence community. [Risen, 2006, pp. 183-184; Isikoff and Corn, 2006, pp. 12-14]

Entity Tags: Joint Task Force on Iraq, Central Intelligence Agency, Charlie Allen, Valerie Plame Wilson

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

Energy Department Secretary Spencer Abraham asks for almost $380 million for added security at US nuclear facilities (see February 15, 2004). The Bush administration approves less than 10 percent of that figure, $26.4 million. Items that are not funded include: secure barriers and fences; funds to secure computer programs vulnerable to hackers; equipment to detect explosives hidden in packages and vehicles entering a nuclear site; and the reduction in the number of sites that store bomb-grade plutonium and uranium. [Carter, 2004, pp. 18]

Entity Tags: Bush administration (43), US Department of Energy, Spencer Abraham

Timeline Tags: Complete 911 Timeline

US involvement in El Salvador is being put forward by some in Washington as a model for a possible solution for Colombia’s 30-year civil war. [BBC, 3/24/2002]

Timeline Tags: US-El Salvador (1980-2002)

2002: EPA Exaggerates Enforcement Record

The Environmental Protection Agency inflates its enforcement record by including counterterrorism and narcotics cases led by other agencies. The padded numbers obscure an actual decline in the EPA’s enforcement activity. For example, the agency lumps 190 counterterrorism-related investigations into its annual performance report to Congress, referring to them as EPA-initiated “criminal investigations.” Sometimes an “investigation” involves nothing more than a phone call to an FBI agent who has requested assistance in a case. “I called the FBI and said, ‘If you need us, give us a call.’ That warranted a (criminal) case number. There was no investigation,” one EPA agent will explain to the Sacramento Bee. In another incident, two agents “went out on an interview, and they closed it after the interview.” The EPA counted the visit as a completed investigation. “To me, those are false statistics,” another senior agent tells the newspaper. The resulting numbers, which are reported to Congress and the public, mask “a significant drop-off in the federal government’s pursuit of criminal polluters during the past two years.” [Sacramento Bee, 7/16/2003]

Entity Tags: Bush administration (43), Environmental Protection Agency, US Congress

Timeline Tags: US Environmental Record

In 1994, several key members of the Bojinka plot, which would have killed thousands if successful (see January 6, 1995), formed a front company called Konsonjaya as part of the plot (see June 1994). Konsonjaya was a trading company that ostensibly exported Malaysian palm oil to Afghanistan and also traded in honey from Sudan and Yemen. All these countries have been important nodes in al-Qaeda’s network. The Philippine government was already wiretapping calls to the Konsonjaya offices before the Bojinka plot was foiled (see 1994), and definitively linked the company to the plot by the spring of 1995 (see Spring 1995). As late as 1998, 9/11 mastermind Khalid Shaikh Mohammed was using Konsonjaya as cover in his international travels (see June 1998). By 1999, the FBI had realized the importance of Konsonjaya to the Bojinka plot, and had linked al-Qaeda leader Hambali to it (see May 23, 1999). [Institute of Defense and Strategic Studies, 3/7/2003 pdf file] In February 2002, Rodolfo Mendoza, the former head of Philippine counter-terrorism who led that country’s Bojinka investigation, will say, “According to my analysis, Konsonjaya was the nerve center not only for business but also for operational supervision [of the Bojinka plot].… The most critical question now is, ‘Where are the other former directors of Konsonjaya?’” [Los Angeles Times, 2/7/2002] Konsonjaya’s eight-person board of directors was made up of:
bullet Amein Mohammed (Managing Director). His real name is Mohammed Amin al-Ghafari. He appears to have been heavily involved in the Bojinka plot. However, he has intelligence connections in the Philippines and remains the head of another front connected to Bojinka until November 2002. Then he is implicated in an October 2002 bombing and deported (see 1995 and After, February 15, 1999, and October 8-November 8, 2002). His current whereabouts are unknown.
bullet Amein Alsanani (also Managing Director).
bullet Annamalai N. L. Sundrasan (Secretary).
bullet Wali Khan Amin Shah. He is one of the main Bojinka plotters and will later be sentenced to life in prison in the US for his role in that plot (see September 5, 1996).
bullet Medhat Abdul Salam Shabana. Company records show Shabana is from Afghanistan.
bullet Riduan bin Isumuddin (Hambali). He is arrested in Thailand in 2003 and taken into US custody (see August 12, 2003). He is believed to have roles in the 9/11 attacks, the 2002 Bali bombings, and other attacks. [Los Angeles Times, 2/7/2002; Institute of Defense and Strategic Studies, 3/7/2003 pdf file]
bullet Noralwizah Lee Binti Abdullah (Hambali’s wife). She is arrested with Hambali and immediately extradited to Malaysia. Two months later, the Malaysian government will place her in indefinite detention, where she apparently remains. A Malaysian official will say: “She was more than a wife to Hambali. She was a trusted aide who handled funds of the Jemaah Islamiyah [militant group].” [Institute of Defense and Strategic Studies, 3/7/2003 pdf file; Sydney Morning Herald, 8/16/2003; Associated Press, 10/16/2003]
bullet Hemeid H. Alghamdi. He is described in company records as a thirty-year-old Saudi from Jeddah. [Los Angeles Times, 2/7/2002; Institute of Defense and Strategic Studies, 3/7/2003 pdf file]
bullet Cosain Ramos (a.k.a. Abu Ali) is also connected to Konsonjaya, but apparently he used an alias so it is not clear which name matches his. He will be arrested in the Philippines in 2002 after being linked to the 2000 Christmas Eve bombings in Indonesia (see December 24-30, 2000 and Shortly Before December 24, 2000). But bizarrely, not only is he not charged, but he is given the job of janitor at the Philippines’s highest security prison and then helps a key al-Qaeda leader escape in 2003 (see July 14, 2003).
The Los Angeles Times reports in February 2002 that the whereabouts of most of the Konsonjaya board of directors remains unknown. [Los Angeles Times, 2/7/2002] But strangely, investigators seemingly remain uninterested in investigating Konsonjaya’s links. In October 2002, Sundrasan, the company’s secretary as well as one of the directors, will contact a Malaysian newspaper and tell them some details about the company, including that Amin Shah opened many bank accounts in the company’s name and that the company never really conducted any business. But he will also say that no investigators, journalists, or officials have ever questioned him about the company. [Malay Mail, 10/24/2002]

Entity Tags: Amein Alsanani, Khalid Shaikh Mohammed, Cosain Ramos, Hambali, Wali Khan Amin Shah, Annamalai N. L. Sundrasan, Noralwizah Lee Binti Abdullah, Konsonjaya, Rodolfo Mendoza, Hemeid H. Alghamdi, Mohammed Amin al-Ghafari, Medhat Abdul Salam Shabana

Timeline Tags: Complete 911 Timeline

Twice in 2002, the US passes requests to Iran to deliver al-Qaeda suspects to the the Afghan government. Iran transfers two of the suspects and seeks more information about others. Iran, in turn, asks the US to question four Taliban prisoners held at the US-run Guantanamo prison. The four men are suspects in the 1998 killing of nine Iranian diplomats in Kabul, Afghanistan. But in late 2001, the Bush administration decided on a policy of accepting help with counterterrorism efforts from officially declared state sponsors of terrorism such as Iran, but not giving any help back (see Late December 2001). As a result, the Iranian request is denied. Counterterrorism “tsar” Wayne Downing will later comment, “I sided with the [CIA] guys on that. I was willing to make a deal with the devil if we could clip somebody important off or stop an attack.” The Washington Post will report, “Some believe important opportunities were lost.” [Washington Post, 10/22/2004]

Entity Tags: Wayne Downing, Al-Qaeda, Taliban

Timeline Tags: US confrontation with Iran, Complete 911 Timeline

An analysis of the contents of a laptop computer belonging to al-Qaeda obtained by US forces in Afghanistan in January 2002 shows that the organization may be plotting attacks on the US infrastructure by seizing control of the computer systems used to run power plants, dams, or subways. The laptop was used to visit a site that offers a “Sabotage Handbook” for would-be hackers. Other visited sites are devoted to SCADA software (Systems Control And Data Acquisition), which have largely replaced manual controls to operate plants and machinery. The Washington Post reports that Al-Qaeda detainees interrogated at Guantanamo have revealed plans to use such tools although details are not available. The information obtained is strikingly reminiscent of a recent case of electronic intrusion (see Summer 2001). [Washington Post, 6/27/2002; PBS Frontline, 3/18/2003; Washington Post, 3/11/2005]

Entity Tags: Al-Qaeda

Timeline Tags: Complete 911 Timeline

An unnamed senior CIA operative will later allege in a lawsuit that in 2002, his superiors instructed him to falsify his reporting on weapons of mass destruction because it was “contrary” to “official CIA dogma” and “the politically mandated conclusion.” When the operative refuses to change his reporting, the “management” of the CIA’s Counterproliferation Division orders that he “remove himself from any further ‘handling’” of the unnamed asset, who the CIA regards as “a highly respected human asset.” The operative will also allege that CIA managers retaliated in response to his refusal to obey their orders. [Washington Post, 12/9/2004]

Entity Tags: Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

2002: Blackwater Wins No-Bid CIA Contract

Blackwater wins a no-bid contract worth $5.4 million from the CIA. The nature of the contract is unknown, but it is reportedly obtained after Blackwater head Eric Prince telephones the CIA’s Executive Director A. B. “Buzzy” Krongard. [Harper's, 9/12/2006]

Entity Tags: A.B. (“Buzzy”) Krongard, Blackwater USA, Central Intelligence Agency, Erik Prince

Timeline Tags: Misc Entries

At some time in 2002, the the private military corporation Blackwater wins a classified contract to provide security for the CIA station in Kabul, Afghanistan. The circumstances and details of the contract are unknown, although this is only one of several contracts Blackwater and the CIA conclude after 9/11 (see, for example 2002 and 2004). [New York Times, 8/20/2009]

Entity Tags: Central Intelligence Agency, Blackwater USA

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Vice President Dick Cheney tells the CIA not to brief Congress about an agency program to kill and capture al-Qaeda leaders (see Shortly After September 17, 2001). Two reasons will be given for withholding the information. One is that the program never becomes operational. [New York Times, 7/12/2009; New York Times, 7/14/2009; Washington Post, 8/20/2009; New York Times, 8/20/2009] The other is that the agency already has legal authority to kill al-Qaeda leaders (see September 17, 2001). [New York Times, 8/20/2009] According to the New York Times, Cheney’s instruction to keep the program secret suggests “that the Bush administration had put a high priority on the program and its secrecy.” [New York Times, 7/12/2009] The fact that the program is never briefed to Congress until it is cancelled in 2009 (see June 24, 2009) will cause controversy after it becomes public knowledge, and the House Intelligence Committee will investigate whether it was a breach of the law (see Before August 20, 2009). The law is apparently unclear on whether this program should be briefed, as it requires the president to make sure the House and Senate intelligence committees “are kept fully and currently informed of the intelligence activities of the United States, including any significant anticipated intelligence activity.” However, such briefings should be done “to the extent consistent with due regard for the protection from unauthorized disclosure of classified information relating to sensitive intelligence sources and methods or other exceptionally sensitive matters.” House Intelligence Committee member Peter Hoekstra (R-MI) will later say that Congress would have approved of the program only in what the New York Times calls “the angry and panicky days after 9/11, on 9/12,” but not later, after fears and tempers had begun to cool. [New York Times, 7/12/2009]

Entity Tags: House Intelligence Committee, Peter Hoekstra, Central Intelligence Agency, Richard (“Dick”) Cheney, Senate Intelligence Committee

Timeline Tags: Complete 911 Timeline, Civil Liberties

The violent anti-abortion group known as the Army of God (AOG—see 1982) praises the Saudi Arabian government for publicly beheading three citizens accused of being gay. The US government has long suspected that the AOG has broadened its focus to oppose homosexuality as well as abortion. [Extremist Groups: Information for Students, 1/1/2006] AOG chaplain Michael Bray (see September 1994) posts a message on the AOG Web site proclaiming, “Let us give thanks” for the executions. Surina Khan of the International Gay and Lesbian Human Rights Commission says: “This is really chilling. It really disturbs me, in terms of the rhetoric and what effect it has.” AOG is proclaiming its solidarity with Muslim extremists over their opposition to gay rights in their countries, posted anti-gay stories on its Web site, and publicly praised the fake anthrax attacks against abortion clinics (see 1997-December 2001). Bray writes: “While the Christians among us westerners would decline to emulate our Muslim friends in many ways… we can appreciate the justice they advocate regarding sodomy. Might these fellows also consider an embryonic jihad? Let us welcome these tools of purification. Open the borders! Bring in some agents of cleansing.… In the meantime,” he concludes, “let us pray for justice: viz., that the heads of adulterers, sodomites, murderers, child murderers [abortionists], witches, traitors, and kidnappers roll.” Lorri Jean of the National Gay and Lesbian Task Force tells a reporter: “I think this is a blatant call for people to murder gays and lesbians, among others. It’s the logical extension of radical fundamentalism and religious intolerance.” Khan notes: “I think that any alliance they may be building with fundamentalist Muslims is alarming. And this may be just the beginning.” Chip Berlet of the firm Political Research Associates says: “One has to appreciate the cosmic irony here. They can side with a religion they don’t approve of against a scapegoat they both loathe and demonize.” He adds, “Within the Christian Right, there is a distinction between the reformists and those who want insurgency.” Violent extremist groups such as AOG, he says, see before them a “three-headed monster—of liberalism, feminism [which includes abortion], and the gay and lesbian civil rights movement. And the monster doesn’t die unless you cut off all three.” [Salon, 2/19/2002]

Entity Tags: Surina Khan, Army of God, Chip Berlet, Michael Bray, Lorri L. Jean

Timeline Tags: US Domestic Terrorism

In an attempt to find Osama bin Laden’s whereabouts, CIA intelligence analysts construct a composite profile of what an ideal courier for bin Laden would look like. Then they match this with what they know about bin Laden’s couriers. One US official will later say, “It was like doing the profile of a serial killer.” One courier, whose apparent real name is Ibrahim Saeed Ahmed, fits the profile very closely. However, at this time, US intelligence only knows him by his alias, Abu Ahmed al-Kuwaiti (see Early 2002).
bullet He is a Pakistani Pashtun, and speaks Pashto. Most Taliban leaders are Pashtun and speak Pashto.
bullet He speaks fluent Arabic, since he grew up in the Persian Gulf. This enables him to speak to bin Laden supporters from many countries in the Muslim world.
bullet He is a trusted aide of al-Qaeda leaders Khalid Shaikh Mohammed and Abu Faraj al-Libbi.
bullet He had been a part of al-Qaeda for many years prior to 9/11.
bullet He is adept at the use of computers.
bullet He is fiercely loyal to bin Laden. For instance, according to multiple prisoners at Guantanamo, he was last seen next to bin Laden when bin Laden fled the Tora Bora mountains in December 2001.
An unnamed US official will later say that Ahmed emerged as the most ideal courier for bin Laden, and thus, the best way to get to bin Laden. “He fit all the needs. He was high on the short list,” the official will say. As a result, the search for Ahmed is intensified. More prisoners in US custody are asked what they know about him. [MSNBC, 5/4/2011]

Entity Tags: Abu Faraj al-Libbi, Central Intelligence Agency, Ibrahim Saeed Ahmed, Al-Qaeda, Khalid Shaikh Mohammed, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Qualid Benomrane’s 2001 tax driver license.Qualid Benomrane’s 2001 tax driver license. [Source: FBI]The FBI interviews Qualid Benomrane, an Arabic-speaking taxi driver who had done chauffeur work for the Saudi consulate in Los Angeles. Benomrane is shown pictures of young Arab men and asked if he recognizes any of them. He quickly picks hijackers Nawaf Alhazmi and Khalid Almihdhar out of the line-up. After realizing they were 9/11 hijackers, he denies knowing them. The FBI asks him about his ties to Fahad al Thumairy, an official at the Saudi consulate suspected of a link with those two hijackers. Benomrane says that al Thumairy introduced him to two young Saudi men who had just arrived in the US and needed help. Benomrane drove them to places in Los Angeles and San Diego, including Sea World, a theme park in San Diego. [Shenon, 2008, pp. 309] (Curiously, these two hijackers bought season passes to Sea World.) [Los Angeles Times, 9/1/2002] 9/11 Commission staffers will later conclude it is highly likely that the two men were Alhazmi and Almihdhar, despite Benomrane’s later denial. This would mean al Thumairy knew the two hijackers. [Shenon, 2008, pp. 309] However, the 9/11 Commission will fail to mention anything about this in their final report.

Entity Tags: Nawaf Alhazmi, Fahad al Thumairy, Qualid Benomrane, Khalid Almihdhar

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

David Iglesias, the newly installed US Attorney for New Mexico (see October 18, 2001), does well in his first Evaluation and Review Staff (EARS) evaluation by the Justice Department. His evaluation states: “The United States Attorney was well respected by the client agencies, judiciary, and [his office] staff. He provided good leadership… and was appropriately engaged in the operations of the office.” The EARS report contains no criticisms or concerns about his performance. [US Department of Justice, Office of the Inspector General, 9/29/2008] A follow-up report lauds Iglesias and his office for effectively implementing the department’s national priorities, praises their work on the Anti-Terrorism Advisory Council, and compliments Iglesias on pursuing white-collar corruption, fraud, drugs, and firearms cases. The report concludes: “In addition to pursuing national priorities, the district priorities you have set illustrate your district’s firm grasp on its issues and crime problems. The complex issues arising from the Indian Country in your district present challenges which you have met with vigor.… The management principles applied in your district promote high quality work from your personnel, allow for flexibility, yet ensure that cases are being handled appropriately.” [US House of Representatives, Committee on the Judiciary, 5/21/2007]

Entity Tags: US Department of Justice, David C. Iglesias

Timeline Tags: Civil Liberties

Richland, Washington, brings the largest solar power facility in the Northwest, the White Bluffs Solar Station, online. The facility generates almost 39 kilowatts of electricity. [US Department of Energy, 2002 pdf file]

Entity Tags: White Bluffs Solar Station

Timeline Tags: US Solar Industry

Union Pacific Railroad installs 350 blue-signal rail yard lanterns, featuring energy saving light-emitting diode (LED) technology with solar cells, at its North Platt, Nebraska, rail yard, the largest rail yard in the United States. [US Department of Energy, 2002 pdf file]

Entity Tags: Union Pacific Railroad

Timeline Tags: US Solar Industry

US embassies are approached by a number of individuals claiming to have information about Iraq’s alleged weapons of mass destruction programs. But in every case, the CIA’s Joint Task Force on Iraq—the division that has been tasked with following these leads—determines that the would-be informant is a fabricator. The agency suspects that these individuals are being sent to them by Ahmed Chalabi’s Iraqi National Congress. [Isikoff and Corn, 2006, pp. 14-15]

Entity Tags: Iraqi National Congress, Joint Task Force on Iraq

Timeline Tags: Events Leading to Iraq Invasion

The Bush administration develops plans for post-war Iraq. But the process is plagued with infighting between a small, highly secretive group of planners in the Pentagon and experts at the CIA and State Department who are involved with the “Future of Iraq Project” (see April 2002-March 2003). The two opposing groups disagree on a wide range of topics, but it is the Pentagon group which exerts the strongest influence on the White House’s plans (see Fall 2002) for administering post-Saddam Iraq. One State Department official complains to The Washington Post in October 2002 “that the Pentagon is seeking to dominate every aspect of Iraq’s postwar reconstruction.” The group of Pentagon planners includes several noted neoconservatives who work in, or in association with, the Pentagon’s Office of Special Plans (see September 2002) and the Near East/South Asia bureau. The planners have close ties to the American Enterprise Institute (AEI) and the Project for the New American Century (PNAC), two think tanks with a shared vision of reshaping the geopolitical landscape of the Middle East in favor of US and Israeli interests. The Pentagon planning group “had a visionary strategy that it hoped would transform Iraq into an ally of Israel, remove a potential threat to the Persian Gulf oil trade and encircle Iran with US friends and allies,” Knight Ridder Newspapers will later observe. The group’s objectives put it at odds with planners at the CIA and State Department whose approach and objectives are much more prudent. The Pentagon unit works independently of the CIA and State Department and pays little attention to the work of those two agencies. Critics complain that the group is working in virtual secrecy and evading the scrutiny and oversight of others involved in the post-war planning process by confining their inter-agency communications to discussions with their neoconservative colleagues working in other parts of the government. The Pentagon planners even have a direct line to the office of Dick Cheney where their fellow neoconservative, Lewis Libby, is working. [Daily Telegraph, 11/12/2002; Washington Post, 4/2/2003; Knight Ridder, 7/12/2003] In the fall of 2002, the various groups involved in planning for post-war Iraq send their recommendations to the White House’s Executive Steering Committee, which reviews their work and then passes on its own recommendations to the cabinet heads (see Fall 2002). According to a July 2003 report by Knight Ridder Newspapers, the ultimate responsibility for deciding the administration’s post-war transition plans lay with Secretary of Defense Donald H. Rumsfeld and National Security Adviser Condoleezza Rice. [Knight Ridder, 7/12/2003]
The Office of Special Plans -
bullet The civilian planners at the Pentagon believe that the UN should exert no influence over the structure, make-up, or policy of the interim Iraqi post-Saddam government. They seek to limit the UN’s role to humanitarian and reconstruction projects, and possibly security. The State Department, however, believes that the US will not be able to do it alone and that UN participation in post-Saddam Iraq will be essential. [Los Angeles Times, 4/2/2003; Observer, 4/6/2003]
bullet The Pentagon group wants to install Ahmad Chalabi, the controversial Iraqi exile leader of the Iraqi National Congress (INC), as leader of post-Saddam Iraq. [American Prospect, 5/1/2003; Knight Ridder, 7/12/2003 Sources: Richard Perle] The group thinks that the Iraqis will welcome Chalabi, who claims he has a secret network inside and outside the Ba’ath government which will quickly fill in the power vacuum to restore order to the country. Chalabi is a notorious figure who is considered untrustworthy by the State Department and CIA and who has a history of financial misdealings. [Knight Ridder, 7/12/2003] But the Pentagon is said to be enamored with Chalabi “because he [advocates] normal diplomatic relations with Israel” which they believe will “‘[take] off the board’ one of the only remaining major Arab threats to Israeli security.” Another geopolitical benefit to installing Chalabi is that he can help the US contain “the influence of Iran’s radical Islamic leaders in the region, because he would… [provide] bases in Iraq for US troops,” which would “complete Iran’s encirclement by American military forces around the Persian Gulf and US friends in Russia and Central Asia.” [Knight Ridder, 7/12/2003 Sources: Unnamed Bush administration official] Danielle Pletka, vice president of the American Enterprise Institute, with close ties to the Pentagon’s planning group, tells Robert Dreyfuss of American Prospect Magazine that the State Department’s perception of Chalabi is wrong. “The [Defense Department] is running post-Saddam Iraq,” said Pletka, almost shouting. “The people at the State Department don’t know what they are talking about! Who the hell are they?… the simple fact is, the president is comfortable with people who are comfortable with the INC.” [American Prospect, 5/1/2003]
bullet The Pentagon’s planning unit believes that the Iraqis will welcome US troops as liberators and that any militant resistance will be short-lived. They do not develop a contingency plan for persistent civil unrest. [Knight Ridder, 7/12/2003] However the State Department’s “Future of Iraq” planning project is more prudent, noting that Iraqis will likely be weary of US designs on their country. [New York Times, 10/19/2003]
bullet The Pentagon planners believe that Iraq’s oil reserves—estimated to contain some 112 billion barrels of oil—should be used to help fund the reconstruction of Iraq. They also advocate a plan that would give the US more control over Iraq’s oil. “[The Pentagon] hawks have long argued that US control of Iraq’s oil would help deliver a second objective,” reports the Observer. “That is the destruction of OPEC, the oil producers’ cartel, which they argue is ‘evil’—that is, incompatible with American interests.” The State Department, however, believes such aggressive policies will surely infuriate Iraqis and give credence to suspicions that the invasion is motivated by oil interests. One critic of the plan says “that only a puppet Iraqi government would acquiesce to US supervision of the oil fields and that one so slavish to US interests risks becoming untenable with Iraqis.” [Observer, 11/3/2002; Insight, 12/28/2002]

Entity Tags: Project for the New American Century, American Enterprise Institute, Donald Rumsfeld, Ahmed Chalabi, Danielle Pletka, Office of Special Plans, Condoleezza Rice

Timeline Tags: Events Leading to Iraq Invasion

Robert Grenier, head of the CIA station in Islamabad, Pakistan, later says that the issue of fugitive Taliban leaders living in Pakistan was repeatedly raised with senior Pakistani intelligence officials in 2002. “The results were just not there. And it was quite clear to me that it wasn’t just bad luck.” [New York Times, 8/12/2007] For instance, in December 2001 the Guardian reported that many Taliban leaders are living openly in large villas in Pakistan (see December 24, 2001). But Grenier decides that Pakistan will not act on the Taliban and urges them to focus on arresting al-Qaeda operatives instead. “From our perspective at the time, the Taliban was a spent force. We were very much focused on al-Qaeda and didn’t want to distract the Pakistanis from that.” Zalmay Khalilzad, US ambassador to Afghanistan, US military officials, and some Bush administration officials periodically argue that the Taliban are crossing from Pakistan into Afghanistan and killing US soldiers and aid workers (see August 18, 2005 and June 18, 2005). But it is not until some time in 2006 that President Bush strenuously presses Pakistani President Pervez Musharraf about acting on the Taliban leaders living in Pakistan. Even then, Bush reportedly tells his aides that he worries the ties between the Pakistani ISI and the Taliban continue and no serious action will be taken despite Musharraf’s assurances. [New York Times, 8/12/2007]

Entity Tags: Zalmay M. Khalilzad, George W. Bush, Pakistan Directorate for Inter-Services Intelligence, Pervez Musharraf, Robert Grenier, Taliban

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Helaluddin Helal, Afghanistan’s deputy interior minister in 2002 and 2003, later claims that he becomes convinced at this time that Pakistani ISI officers are protecting bin Laden. He says that he passes intelligence reports on the location of Taliban and al-Qaeda leaders in Pakistan, but nothing is done in response. “We would tell them we had information that al-Qaeda and Taliban leaders were living in specific areas. The Pakistanis would say no, you’re wrong, but we will go and check. And then they would come back and say those leaders are not living there. [The Pakistanis] were going to these places and moving the al-Qaeda or Taliban leaders.” [McClatchy Newspapers, 9/9/2007] Some al-Qaeda leaders are captured during this time, but there are also reports that Taliban leaders are living openly in Pakistan (see December 24, 2001 and 2002-2006).

Entity Tags: Helaluddin Helal, Pakistan Directorate for Inter-Services Intelligence, Taliban, Al-Qaeda

Timeline Tags: Complete 911 Timeline, War in Afghanistan

In late 2001 or early 2002, Defense Secretary Donald Rumsfeld creates Operation Copper Green, which is a “special access program” with “blanket advance approval to kill or capture and, if possible, interrogate ‘high value’ targets.” especially al-Qaeda leaders (see Late 2001-Early 2002). According to a Pentagon counterterrorism consultant involved in the operation, the authorizations are “very calibrated” and vague in order to minimize political risk. “The CIA never got the exact language it wanted.” According to a high-level CIA official involved in the operation, the White House would hint to the CIA that the CIA should operate outside official guidelines to do what it wants to do. The CIA will later deny this, but CIA Director George Tenet will later acknowledge that there had been a struggle “to get clear guidance” in terms of how far to go during detainee interrogations. Slowly, official authorizations are expanded, and according to journalist Seymour Hersh, they turn “several nations in North Africa, the Middle East, and Asia into free-fire zones with regard to high-value targets.” But Copper Green has top-level secrecy and runs outside normal bureaucracies and rules. According to Hersh, “In special cases, the task forces could bypass the chain of command and deal directly with Rumsfeld’s office.” One CIA officer tells Hersh that the task-force teams “had full authority to whack—to go in and conduct ‘executive action,’” meaning political assassination. The officer adds, “It was surrealistic what these guys were doing. They were running around the world without clearing their operations with the ambassador or the chief of station.” [New Yorker, 6/17/2007] Another former intelligence official tells Hersh, “The rules are ‘Grab whom you must. Do what you want.’” [Guardian, 9/13/2004] The above-mentioned high-level CIA official will claim, “The dirt and secrets are in the back channel. All this open business—sitting in staff meetings, etc…, etc…—is the Potemkin Village stuff.” Over time, people with reservations about the program get weeded out. The official claims that by 2006, “the good guys… are gone.” [New Yorker, 6/17/2007]

Entity Tags: Seymour Hersh, Central Intelligence Agency, Donald Rumsfeld, Operation Copper Green, White House, George J. Tenet

Timeline Tags: Torture of US Captives, Complete 911 Timeline

The New York Times will later report that in 2002 and 2003, Michael Chertoff repeatedly advises the CIA about legality of some aggressive interrogation procedures. Chertoff is head of the Justice Department’s criminal division at the time, and will later become the homeland security secretary. Chertoff advises that the CIA can use waterboarding. And the Times will claim he approves techniques “that did not involve the infliction of pain, like tricking a subject into believing he was being questioned by a member of a security service from another country.” [New York Times, 1/29/2005] It will later be reported that the CIA tricked al-Qaeda leader Abu Zubaida into believing he was in the custody of the Saudis when in fact several US officials were merely pretending to be Saudis (see Early April 2002). Furthermore, Chertoff seems to have been advising on the legality of techniques used against Zubaida, strengthening allegations that ‘false flag’ trickery was used on him. “In interviews, former senior intelligence officials said CIA lawyers went to extraordinary lengths beginning in March 2002 to get a clear answer from the Justice Department about which interrogation techniques were permissible in questioning Abu Zubaida and other important detainees. ‘Nothing that was done was not explicitly authorized,’ a former senior intelligence said. ‘These guys were extraordinarily careful.’” Chertoff also opposed one technique that “appeared to violate a ban in the law against using a ‘threat of imminent death.’” [New York Times, 1/29/2005] This appears to match claims that the CIA proposed but did not implement a plan to place Zubaida into a coffin to convince him he was about to die (see Between Mid-April and Mid-May 2002).

Entity Tags: Central Intelligence Agency, Abu Zubaida, Michael Chertoff

Timeline Tags: Alleged Use of False Flag Attacks, Torture of US Captives, Complete 911 Timeline

An unnamed CIA case officer with the agency’s Directorate of Operations (DO) will later say with regard to Iraq’s alleged arsenal of WMD: “Where I was working, I never saw anything—no one else there did either.” [Bamford, 2004, pp. 333]

Entity Tags: Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

Adel al-Nusairi, a Saudi Arabian police officer, is captured in Afghanistan and eventually sent to the US detention facility at Guantanamo. Al-Nusairi will recall that he is interrogated for hours on end, but only after being injected with some form of drug. “I’d fall asleep” after the shots, he will tell his attorney, Anant Raut, in 2005. After he is awakened, he is interrogated in marathon questioning sessions, where, he later claims, he gives false information in order to be left alone. “I was completely gone,” he will recall. “I said, ‘Let me go. I want to go to sleep. If it takes saying I’m a member of al-Qaeda, I will.’” After years of captivity, al-Nusairi is eventually returned to Saudi Arabia without being charged with a crime; he never learns what kind of drugs he was subjected to while in US custody. He believes he was given drugs in order to coerce him into making statements that would implicate him in terrorist activity. Raut will later recall: “They thought he was hiding something. He was injected in the arm with something that made him tired—that made his brain cloudy. When he would try to read the Koran, his brain would not focus. He had unusual lethargy and would drool on himself.” Al-Nusairi will recall one interrogation session in an ice-cold room where he is so cold and desperate for sleep that he signs a confession testifying to his involvement in al-Qaeda. According to al-Nusairi, the interrogator watched him sign his name, and “then he smiled and turned off the air conditioner. And I went to sleep.” Al-Nusairi is held for three years more until he is abruptly returned to Saudi custody and released. Raut will later muse, “He signed the statement, and they declared him an enemy combatant, yet they released him anyway with no explanation.” [Washington Post, 4/22/2008]

Entity Tags: Anant Raut, Adel al-Nusairi, Al-Qaeda

Timeline Tags: Torture of US Captives, War in Afghanistan

Three of the men convicted for the World Trade Center bombing (see February 26, 1993)—Mohammed Salameh, Mahmud Abouhalima, and Nidal Ayyad—are allowed to write about 90 letters from inside the Supermax prison in Florence, Colorado, encouraging fellow extremists around the world. Some of the letters are sent to Morocco and some to a militant cell in Spain. In one, addressed to cell leader Mohamed Achraf, who will be arrested in late 2004 for attempting to blow up the National Justice Building in Madrid (see July-October 18, 2004), Salameh writes, “Oh, God, make us live with happiness. Make us die as martyrs. May we be united on the day of judgment.” Other recipients have links to the 2004 Madrid train bombings (see 7:37-7:42 a.m., March 11, 2004). One of Salameh’s letters, in which he calls Osama bin Laden “the hero of my generation,” is published in a newspaper in July 2002, but this does not result in any new security attempts to stop other letters. The letters urge readers to “terminate the infidels” because “Muslims don’t have any option other than jihad.” Former prosecutor Andrew McCarthy wonders, “He was exhorting acts of terrorism and helping recruit would-be terrorists for the jihad from inside an American prison.” Terrorism specialist Hedieth Mirahmadi says the letters would have been especially useful for recruitment because the convicted bombers have “a power that the average person or the average imam in a mosque doesn’t have.” Attorney General Alberto Gonzales will later comment, “I was surprised. Didn’t seem to make any sense to me and I’m sure the average American would have to wonder, ‘How could this happen?’” Staff at the prison noticed the letters were unmonitored and complained in 2003, but it apparently took management several months to impose a tighter regime. [MSNBC, 3/1/2005; MSNBC, 3/9/2005]

Entity Tags: US Bureau of Prisons, Mohamed Achraf, Mohammed Salameh, Hedieth Mirahmadi, Andrew McCarthy, Alberto R. Gonzales, Nidal Ayyad, Mahmud Abouhalima

Timeline Tags: Complete 911 Timeline

Noted experts, analysts and commentators, as well as current and former US and foreign government officials, say that control over Iraq’s oil would benefit the United States. A pro-American government in Iraq would provide the US with stable access to its northern and southern oil fields, provide US oil companies with favorable access to oil production sharing agreements and other oil industry-related contracts, allow the US to undermine OPEC’s influence in the oil market, and ensure that Iraq’s oil is traded in US dollars. [London Times, 7/11/2002; Seattle Post-Intelligencer, 8/20/2002; Washington Post, 9/15/2002; Wall Street Journal, 9/16/2002; Daily Telegraph, 9/17/2002; San Francisco Chronicle, 9/29/2002; ABC News, 10/4/2002; ABC News, 10/4/2002; Alternet, 10/16/2002; Reuters, 10/17/2002; New York Times, 10/17/2002; Le Monde (Paris), 11/2002; International Herald Tribune, 11/1/2002; Los Angeles Times, 11/5/2002; MSNBC, 11/7/2002; MSNBC, 11/7/2002; MSNBC, 11/7/2002; Los Angeles Times, 11/8/2002; Los Angeles Times, 11/8/2002; MSNBC, 11/11/2002; MSNBC, 11/11/2002; Guardian, 11/22/2002; New York Times, 12/26/2002; International Herald Tribune, 1/17/2003; Observer, 1/26/2003; Guardian, 1/26/2003; Fox News Sunday, 3/6/2003; Time, 5/10/2003; Washington Post, 6/5/2003]

Timeline Tags: Events Leading to Iraq Invasion

In explaining the Bush administration’s policy on Iraq, top US officials waver between “disarmament” and “regime change.” [Agence France-Presse, 8/22/2002; CNN, 8/25/2002; CNN, 9/30/2002; US President, 10/14/2002; White House, 10/21/2002; White House, 10/22/2002; White House, 10/23/2002; US President, 10/28/2002; Washington Post, 12/5/2002]

Timeline Tags: Events Leading to Iraq Invasion

In 2006, British and NATO forces take over from US forces in the southern regions of Afghanistan where Taliban resistance is the strongest. The British discover that between 2002 and 2005, the US had not monitored Taliban activity in the southern provinces or across the border in Quetta, Pakistan, where most of the Taliban leadership resides. NATO officers describe the intelligence about the Taliban in these regions as “appalling.” Most Predators were withdrawn from Afghanistan around April 2002 (see April 2002) and satellites and others communications interception equipment was moved to Iraq around the same time (see May 2002). One US general based in Afghanistan privately admits to a reporter that NATO will pay the price for the lack of surveillance in those regions. This general says the Iraq war has taken up resources and the US concentrated what resources they had left in the region on areas where they thought al-Qaeda leaders were, giving little attention to regions only occupied by the Taliban. As a result, at the end of 2005, NATO intelligence estimates that the Taliban have only 2,000 fighters. But Taliban offensives in 2006 show this number to be a dramatic underestimate. [Rashid, 2008, pp. 359]

Entity Tags: British Army, US Military, Taliban, North Atlantic Treaty Organization

Timeline Tags: Complete 911 Timeline, War in Afghanistan

In the lead-up to the war, top Bush administration officials make strong statements asserting that Saddam Hussein possesses weapons of mass destruction. The administration claims that it has incontrovertible evidence, though no such evidence is disclosed to the public—neither before nor after the invasion. [Chicago Tribune, 2/7/2002; Daily Telegraph, 8/21/2002; Guardian, 8/22/2002; White House, 8/26/2002; US Department of Defense, 9/3/2002; Associated Press, 9/3/2002; United Press International, 9/3/2002; Associated Press, 9/8/2002; NewsMax, 9/8/2002; PBS, 9/12/2002; US President, 9/16/2002; US President, 10/14/2002; CBC News, 12/5/2002; Associated Press, 1/7/2003; White House, 1/9/2003; US President, 2/3/2003; US Department of State, 2/5/2003; US Department of State, 2/5/2003; White House, 3/21/2003; US President, 3/24/2003; Age (Melbourne), 6/7/2003; Village Voice, 6/18/2003; Sunday Herald (Glasgow), 7/13/2003; Carnegie Endowment for International Peace, 7/17/2003; Fox News, 8/20/2003; Associated Press, 12/5/2003] Then-deputy press secretary Scott McClellan later observes: “[A]s the campaign [to sell the Iraq war to the American public] accelerated, caveats and qualifications were downplayed or dropped altogether. Contradictory intelligence was largely ignored or simply disregarded. Evidence based on high confidence from the intelligence community was lumped together with intelligence of lesser confidence. A nuclear threat was added to the biological and chemical threats to create a greater sense of urgency. Support for terrorism was given greater weight by playing up dubious al-Qaeda connections to Iraq. When it was all packaged together, the case constituted a ‘grave and gathering danger’ (see September 16, 2002) that needed to be dealt with urgently.” [McClellan, 2008, pp. 144-145]

Entity Tags: Bush administration (43), Scott McClellan

Timeline Tags: Events Leading to Iraq Invasion

The CIA begins to build “black stations” around the world.
Size of Network - There are around 12 such stations, which are based in front companies. About half of them are located in Europe, including one in Portugal, partly because of the comfortable living conditions and ease of travel. The program costs hundreds of millions of dollars as the stations have to rent office space, hire staff to answer phones, and pay for cars and other props, as well as creating fictitious client lists and resumes that can withstand sustained scrutiny. The black stations differ from normal CIA stations, which are based at US embassies and staffed with officers posing as officials of other US agencies, because their staff pose as employees of investment banks, consulting firms, or other fictitious enterprises with no apparent ties to the US government. Whereas the CIA had previously used one- or two-person consulting firms as vehicles for nonofficial cover, the new black stations are companies employing six to nine officers, plus support staff. Due to the size of the stations, they not only have experienced officers, but also relatively inexperienced ones, who are rotated in and out in much the same way they would be in standard embassy assignments.
Reasoning behind Stations - One reason for setting up the network is that embassy-based stations are not as useful against the CIA’s new adversaries as they were against the KGB and its proxies, which were also based in embassies. As a government official will later comment, “Terrorists and weapons proliferators aren’t going to be on the diplomatic cocktail circuit.” In addition, the Bush administration orders the CIA to expand its overseas operation by 50 percent, Congress pressures it to alter its approach to designing cover, and it gets extra funding for the nonofficial cover program—the black stations are a way of dealing with all these three aspects. Further, the CIA has a lot of recruits after 9/11, but no open overseas positions to put them in. Some of the new hires are discouraged by this and leave, and the agency hopes the black stations will encourage people to stay.
Method of Use - The plan is to use the stations solely as bases. Officers are forbidden from conducting operations in the country where their company is located. Instead, they are expected to adopt second and sometimes third aliases before traveling to their targets. The companies then remain intact to serve as vessels for the next crop of officers, who will have different targets. Therefore, if an operation goes wrong, the locals will only identify a single agent, but will not be able to trace him back to a black station because he is using a second alias. For example, the officers at the black station in Portugal are to travel to North Africa for missions.
Later Curtailed - The program will be significantly curtailed some years later (see Between Late 2005 and February 2008). [Los Angeles Times, 2/17/2008]

Entity Tags: Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Undated vacation photograph of Said Bahaji. From left to right: Bahaji’s sister Maryam, his German mother Annaliese, Bahaji, and his Moroccan father Abdullah.Undated vacation photograph of Said Bahaji. From left to right: Bahaji’s sister Maryam, his German mother Annaliese, Bahaji, and his Moroccan father Abdullah. [Source: Public domain via the Wall Street Journal]Hamburg Al-Qaeda cell member Said Bahaji works with al-Qaeda and lives in the tribal region of Pakistan, but he maintains some contact with relatives in Germany. However, intelligence agencies are unable to arrest or kill him by tracing these contacts. Some captured militants later claim they saw Bahaji in training camps in Afghanistan in the months after 9/11 (see for instance September 10, 2001). They say that his leg was wounded in fighting with US forces there, and he now goes by the alias Abu Zuhair. In April 2002, Bahaji sends a letter to his mother Anneliese insisting on his innocence in the 9/11 attacks. German officials see this as a whitewash however, especially since he fled Germany to Pakistan a few days before the attacks (see September 3-5, 2001), showing foreknowledge by doing so. He continues to periodically contact family members in Germany with e-mails or phone calls. For instance, he sends his wife Neshe in Germany an e-mail in March 2004. Over time, the contacts between Bahaji and his wife grow contentious. He wants her and their young son to join him in the remote regions of Pakistan, but they are unable to work this out. In March 2006, they divorce via e-mail. Bahaji is later seen with a new wife from Spain, and new children. In 2009, Bahaji’s mother will say her last contact from her son came in a 2007 phone call (see 2007). Details of Bahaji’s other communications will not be made public until August 2011. According to Der Spiegel, Bahaji’s communications with people in Germany have been “agonizing for investigators who were chasing Bahaji, but never managed to localize him in time.” [Der Spiegel (Hamburg), 8/29/2011]

Entity Tags: German intelligence community, Neshe Bahaji, Said Bahaji, Anneliese Bahaji

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

For 13 years, Texas Republicans have complained that Texas Democrats have “gerrymandered” the state’s electoral district to give Democrats an undue representation in the state’s US House delegation (see 1990 - 1991 and 2000-2002). Now, with Republicans in control of both houses of the state legislature, they decide to redistrict the state to favor Republican representation in Congress. In 2002, Democrats hold a 17-15 edge in US Representatives. The decision is unusual inasmuch as states usually only redraw their district boundaries once a decade, in concurrence with the federal census. Democrats wage a bitter battle against the Republican redistricting efforts, even fleeing the state for a time to prevent the legislature from reaching a quorum (see May 12-15, 2003), but Republicans, led by House Majority Leader Tom DeLay (R-TX), eventually win out, and the Texas legislature enacts a new redistricting plan, Plan 1347C, that concentrates large numbers of Democrats, including minority voters, in a relatively small number of districts and gives Republicans a majority of prospective voters in a much larger number of more sparsely populated districts. In the November 2004 elections, the plan works as envisioned: Republicans have a 21-11 majority in the US Congressional delegation, and obtain a 58 percent to 41 percent edge in statewide voting results. Even before the elections, a number of organizations and individuals file a lawsuit challenging the legality of the redistricting map under the Voting Rights Act (VRA—see August 6, 1965, 1970, 1975, April 22, 1980, and June 29, 1989), charging that the plan unlawfully dilutes racial minority voting strength and is designed to maximize partisan advantage at the voting booths, in essence gerrymandering the state’s electoral districts. A district court finds the redistricting plan is essentially legal, but the Supreme Court vacates that decision and remands the case for reconsideration; the court again finds in favor of the plaintiffs, affirming the map as lawful. [Austin American-Statesman, 5/14/2003; Washington Post, 12/2/2005; FindLaw, 6/28/2006; Oyez (.org), 2012] That decision will be substantially affirmed by the Supreme Court (see June 28, 2006). DeLay says that President Bush, the former governor of Texas, is squarely behind the redistricting efforts. After a Congressional leadership breakfast in May 2003, DeLay says he spoke briefly with Bush: “As I was walking out, I said, you know, that redistricting is ongoing. And he said, ‘Well, good, I’d like to see that happen.’” [Dallas Morning News, 5/14/2003] During the battle over the redistricting, Texas Democrats insist that the new districts will not only illegally protect Republican majorities, but will dilute the impact of votes from outside cities and suburban areas. US Representative Max Sandlin (D-TX) tells a reporter: “This plan doesn’t just destroy Democratic representation… it destroys rural representation. East Texas has had tremendous battles with Dallas over water rights. It is absolutely ridiculous to have a Dallas Congress member represent East Texans concerning water rights. And you can go issue by issue.” Republicans from rural districts say they have no such worries. [Austin American-Statesman, 5/14/2003]

Entity Tags: Tom DeLay, Texas Republican Party, George W. Bush, Max Sandlin, Voting Rights Act of 1965, Texas Democratic Party

Timeline Tags: Civil Liberties

Mark Rossini, an FBI agent detailed to the CIA before 9/11, becomes a key briefer at an important daily CIA meeting. According to CIA Director George Tenet, the meeting is one of “the most significant keys to our accomplishments against the terrorists” after 9/11, and its aim is for all stakeholders in counterterrorism at the agency to come together and discuss recent events and steps the agency will take. Although Rossini is not initially involved in the meetings, which start after 9/11 and run for three years, he later becomes one of the first briefers, presumably some time in 2002 or 2003. Tenet will say Rossini “was affectionately called ‘The Voice,’ because his deep baritone imparted a special sense of urgency.” [Tenet, 2007, pp. 230-231] Before 9/11, Rossini became aware that the CIA had withheld information from the FBI about one of the hijackers, Khalid Almihdhar. Rossini protested against this once, but then let the matter drop (see January 6, 2000). He later lied to investigators about what happened (see (February 12, 2004)).

Entity Tags: Central Intelligence Agency, George J. Tenet, Mark Rossini

Timeline Tags: Complete 911 Timeline

The US Department of Homeland Security (DHS)‘s Automated Targeting System begins assigning terrorism risk scores to American and foreign citizens crossing US borders. The scores, generated by government computers, are supposed to approximate the risk that the travelers are terrorists or criminals. They are reportedly based on analysis of travelers’ “travel records and other data, including items such as where they are from, how they paid for tickets, their motor vehicle records, past one-way travel, seating preference and what kind of meal they ordered,” according to the Associated Press. The government plans to keep these scores on file for 40 years. Travelers are not permitted to challenge, or even see, their risk scores. DHS says the program is “one of the most advanced targeting systems in the world” and insists that without this data the nation’s ability to identify security threats “would be critically impaired.” [Associated Press, 11/30/2006; Associated Press, 12/1/2006] Critics of the initiative say the program violates the appropriations bill for the agency which prohibits “assigning risk to passengers whose names are not on government watch lists.” [Associated Press, 12/7/2006]

Entity Tags: US Department of Homeland Security, Automated Targeting System

Timeline Tags: Civil Liberties

The American branch of the animal rights organization Stop Huntingdon Animal Cruelty (SHAC—see 1998), flush with its recent success against Stephens Inc (see 2001-2002), begins targeting other US companies that do business with the British research firm Huntingdon Life Sciences (HLS). The SHAC Web site explains, “Rather than protesting [HLS] itself, the SHAC campaign targets secondary targets—those companies that HLS needs so desperately to operate, but that don’t need HLS or the pressure that comes with doing business with them.” SHAC focuses on Marsh Inc, the firm that insures HLS. A February 2002 email to US SHAC members notes that British SHAC members have aggressively targeted Marsh, and reads in part, “Let’s show them that the US is no different and let Marsh know that… we are about to raise the premium on pain.” The email contains a list of March offices, phone and fax numbers, and email and home addresses of employees. The Web site provides maps to Marsh’s 60 American offices, along with a statement announcing that by “hitting” Marsh the group hopes to “attack HLS in a way they could never have predicted nor defend themselves against.” Soon thereafter, Marsh employees are harassed. One receives a letter saying: “You have been targeted for terrorist attack.… If you bail out now, you, your business, and your family will be spared great hassle and humility.” A Marsh executive’s home is doused with red paint. Another executive’s home is emblazoned with the slogans “Puppy Killer” and “We’ll Be Back.” In April 2002, SHAC activists escalate their activities, with a number of them gathering at a Marsh employee’s home in Boston, chanting, “[W]hat comes around goes around… burn his house to the ground,” while a message on the group’s Web site calls the employee, his wife, and two-year-old son “scum.” Twelve SHAC activists are arrested and charged with a variety of crimes, including extortion, stalking, threatening, and conspiracy (all charges will eventually be dropped). In July 2002, SHAC activists smoke-bomb two Seattle high-rises housing Marsh offices, forcing their evacuation. By the end of the year, Marsh drops HLS as a client, and SHAC proclaims victory; on its Web site, SHAC credits “those who smashed windows” as well as “those who held vocal protests outside Marsh offices and homes of executives.… No lawsuit, private investigator, or criminal prosecution prevented this victory. Until HLS is closed we will not apologize, we will not compromise, and we will not relent.” Later, other companies will also stop doing business with HLS after being pressured by SHAC. [Southern Poverty Law Center, 9/2002; Anti-Defamation League, 2005]

Entity Tags: Marsh Inc, Huntingdon Life Sciences, Stephens Inc, Stop Huntingdon Animal Cruelty

Timeline Tags: US Domestic Terrorism

Rock Island Arsenal in Illinois produces 500 Mark-77 firebombs for the US Marines. [Sydney Morning Herald, 8/9/2003] Mark-77 firebombs are a more advanced and perfected design (see 1963-1973) of the napalm bombs that were used during Vietnam (see August 2003).

Entity Tags: Rock Island Arsenal

Timeline Tags: US Military

Bruce Hardcastle, the Defense Intelligence Agency officer assigned to Bill Luti, provides Luti’s office, the Office of Special Plans, with intelligence briefings. But his reports are not utilized by Luti or his colleagues, because they do not support neoconservatives’ assumptions about Iraq’s weapon capabilities and terrorist activities. [Salon, 3/10/2004 Sources: Paul O’Neill]

Entity Tags: Bruce Hardcastle, William Luti

Timeline Tags: Events Leading to Iraq Invasion

Senior US military officials later concede that many of the interrogators initially sent to Guantanamo prison are poorly prepared. Almost none of them have any background in terrorism, al-Qaeda, or other relevant subjects, and many have never questioned a real prisoner before. One even is a reservist who had been managing a donut store. Interrogators often ask the same simple questions over and over again, such as “Do you know bin Laden?” Many interpreters are hired by private contractors and have no intelligence experience. Superiors responsible for military operations in Latin America with no experience with al-Qaeda often rewrite reports on prisoners. Army intelligence officer Lt. Col. Anthony Christino III will later recall, “At the beginning, the process was broken everywhere. The quality of the screening, the quality of the interrogations and the quality of the analysis were all very poor. Efforts were made to improve things, but after decades of neglect of human intelligence skills, it can’t be fixed in a few years.” [New York Times, 6/21/2004]

Entity Tags: Anthony Christino III

Timeline Tags: Torture of US Captives

Most of Task Force 5’s members are called home from Afghanistan to prepare for operations in Iraq. In early 2002, there were roughly 150 Task Force 5 commandos in Afghanistan. After the massive transfer, Task Force 5’s numbers dip to as low as 30 men. Task Force 5 is a top-secret elite group that includes CIA paramilitary units and military “special mission units,” or SMUs. One of the SMUs is the former Delta Force. The name of the other unit, which specializes in human and technical intelligence operations, is not known. The Washington Post will later note, “These elite forces, along with the battlefield intelligence technology of Predator and Global Hawk drone aircraft, were the scarcest tools of the hunt for jihadists along the Afghanistan-Pakistan border.” According to Flynt Leverett, a career CIA analyst assigned to the State Deparmtent, “There is a direct consequence for us having taken these guys out prematurely. There were people on the staff level raising questions about what that meant for getting al-Qaeda, for creating an Afghan security and intelligence service [to help combat jihadists]. Those questions didn’t get above staff level, because clearly there had been a strategic decision taken.” [Washington Post, 10/22/2004] In 2003, Task Force 5 will be disbanded and then merged into the new Task Force 121, which is to operate in both Iraq and Afghanistan. [New York Times, 11/7/2003]

Entity Tags: Flynt Leverett, Task Force 5, 1st Special Forces Operational Detachment--Delta, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion, War in Afghanistan

When al-Qaeda operative Ramzi bin al-Shbih is captured in Karachi, Pakistan, in September 2002 (see September 11, 2002), a sign-in book is found with names and passport numbers. US investigators discover that one of Osama bin Laden’s wives and two of his sons had signed in, and their passports had been issued in their real bin Laden names by Sudan in early 2002, through the Sudanese Embassy in Islamabad, Pakistan. President Bush is briefed on this, and US intelligence figures suspect that high-ranking Sudanese leaders must have approved the passports and are playing a double game of supporting bin Laden and the US at the same time. The Sudanese government suggests that the officials involved may have been paid off. In a show of good faith, they provide vigorous assistance on several other CIA initiatives. [Suskind, 2006, pp. 165-166]

Entity Tags: George W. Bush, Sudan, US intelligence, Ramzi bin al-Shibh

Timeline Tags: Complete 911 Timeline

According to a 2006 book by journalist Ron Suskind, around early 2002, in National Security Council briefings, the main stated reason for a war in Iraq is “to make an example of [Saddam] Hussein, to create a demonstration model to guide the behavior of anyone with the temerity to acquire destructive weapons or, in any way, flout the authority of the United States.… More specifically, the theory [is] that the United States… would change the rules of geopolitical analysis and action for countless other countries.” In meetings, President Bush often calls war with Iraq a “game changer.” [Suskind, 2006, pp. 123]

Entity Tags: National Security Council, George W. Bush

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion

The City of New York posts the results of its transmission electron microscopy (TEM) tests on air asbestos levels on the New York City Department of Environmental Protection website. The data does not match the results that had been given to the New York State Department of Environmental Conservation back in November (see November 13, 2001). Test results indicating excessive asbestos levels have been either deleted or changed to “not detected.” [Environmental Protection Agency, 7/15/2004 pdf file]

Timeline Tags: Environmental Impact of 9/11

Michele Merkel, a staff attorney in the EPA’s enforcement division whose specialty is in the area of factory farming, resigns because of the administration’s reluctance to enforce federal regulatory laws and because she believes the livestock industry has too much influence on EPA oversight of factory farms. [Los Angeles Times, 6/3/2002; Knight Ridder, 5/16/2004; Grist Magazine, 5/24/2004] “Once the Bush team came in, I was not allowed to pursue any further air lawsuits against CAFOs [concentrated animal feeding operations],” she tells Muckraker. “We got political cover to continue what was underway, but I was told that new efforts were off-limits. It wasn’t just coming from my EPA superiors, it was coming from the White House.” [Grist Magazine, 5/24/2004] “Ultimately what drove me out of the agency was the anti-enforcement philosophy of the current administration,” Merkel tells the Los Angeles Times. [Los Angeles Times, 6/3/2002]

Entity Tags: Michele Merkel, Bush administration (43), Environmental Protection Agency

Timeline Tags: US Environmental Record

Bruce Riedel.Bruce Riedel. [Source: Brookings Institute]Bruce Riedel, a South Asia expert at the CIA, will say in 2007 shortly after retiring, “There hasn’t been a serious lead on Osama bin Laden since early 2002. What we’re doing now is shooting in the dark in outer space. The chances of hitting anything are zero.” Other intelligence officials interviewed by Newsweek will agree that since that time US intelligence has never had a better than 50 percent certainty about his location. [Newsweek, 8/28/2007] An anonymous former CIA official will similarly tell the Los Angeles Times in 2007 that not only does the US have no idea where bin Laden is, but since 2002 the US has not even had information that “you could validate historically,” meaning a tip on a previous bin Laden location that could be subsequently verified (see May 20, 2007). [Los Angeles Times, 5/20/2007]

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

Timeline Tags: Complete 911 Timeline

Pentagon chief of public relations Victoria Clarke.Pentagon chief of public relations Victoria Clarke. [Source: Department of Defense]While detailed plans for the upcoming invasion of Iraq are well underway, the administration realizes that the American people are not strongly behind such an invasion. They aren’t convinced that Saddam Hussein was responsible for the 9/11 attacks, and unsure about Iraq having weapons of mass destruction. White House and Pentagon officials decide that using retired military officers as “independent military analysts” in the national media can help change hearts and minds (see April 20, 2008). Assistant secretary of defense for public affairs Victoria “Torie” Clarke, a former public relations executive, intends to achieve what she calls “information dominance.” The news culture is saturated by “spin” and combating viewpoints; Clarke argues that opinions are most swayed by voices seen as authoritative and completely independent. Clarke has already put together a system within the Pentagon to recruit what she calls “key influentials,” powerful and influential people from all areas who, with the proper coaching, can generate support for Defense Secretary Donald Rumsfeld’s agenda. After 9/11, when each of the news networks rushed to land its own platoon of retired military officers to provide commentary and analysis, Clarke saw an opportunity: such military analysts are the ultimate “key influentials,” having tremendous authority and credibility with average Americans. They often get more airtime than network reporters, Clarke notes. More importantly, they are not just explaining military minutiae, but telling viewers how to interpret events. Best of all, while they are in the news media, they are not creatures of the media. Reporter David Barstow will write in 2008, “They were military men, many of them ideologically in sync with the administration’s neoconservative brain trust, many of them important players in a military industry anticipating large budget increases to pay for an Iraq war.” And even those without such ties tended to support the military and the government. Retired Army general and ABC analyst William Nash will say: “It is very hard for me to criticize the United States Army. It is my life.”
'Writing the Op-Ed' for the War - As a result, according to Clarke’s aide Don Meyer, Clarke decides to make the military analysts the main focus of the public relations push to build a case for invading Iraq. They, not journalists, will “be our primary vehicle to get information out,” Meyer recalls. The military analysts are not handled by the Pentagon’s regular press office, but are lavished with attention and “perks” in a separate office run by another aide to Clarke, Brent Krueger. According to Krueger, the military analysts will, in effect, be “writing the op-ed” for the war.
Working in Tandem with the White House - The Bush administration works closely with Clarke’s team from the outset. White House officials request lists of potential recruits for the team, and suggests names for the lists. Clarke’s team writes summaries of each potential analyst, describing their backgrounds, business and political affiliations, and their opinions on the war. Rumsfeld has the final say on who is on the team: “Rumsfeld ultimately cleared off on all invitees,” Krueger will say. Ultimately, the Pentagon recruits over 75 retired officers, though some only participate briefly or sporadically.
Saturation Coverage on Cable - The largest contingent of analysts is affiliated with Fox News, followed by NBC and CNN, the networks with 24-hour cable news coverage. Many analysts work for ABC and CBS as well. Many also appear on radio news and talk broadcasts, publish op-ed articles in newspapers, and are quoted in press reports, magazine articles, and in Web sites and blogs. Barstow, a New York Times reporter, will note that “[a]t least nine of them have written op-ed articles for The Times.”
Representing the Defense Industry - Many of the analysts have close ties with defense contractors and/or lobbying firms involved in helping contractors win military contracts from the Pentagon:
bullet Retired Army general James Marks, who begins working as an analyst for CNN in 2004 (until his firing three years later—see July 2007) is a senior executive with McNeil Technologies, and helps that firm land military and intelligence contracts from the government.
bullet Thomas McInerney, a retired Air Force general and Fox News analyst, sits on the boards of several military contractors.
bullet CBS military analyst Jeffrey McCausland is a lobbyist for Buchanan Ingersoll & Rooney, a major lobbying firm where he is director of a national security team that represents several military contractors. His team proclaims on the firm’s Web site, “We offer clients access to key decision makers.”
bullet Shortly after signing with CBS, retired Air Force general Joseph Ralston became vice chairman of the Cohen Group, a consulting firm headed by former Defense Secretary William Cohen (also an analyst for CNN). The Cohen Group says of itself on its Web site, “The Cohen Group knows that getting to ‘yes’ in the aerospace and defense market—whether in the United States or abroad—requires that companies have a thorough, up-to-date understanding of the thinking of government decision makers.”
Ideological Ties - Many military analysts have political and ideological ties to the Bush administration and its supporters. These include:
bullet Two of NBC’s most familiar analysts, retired generals Barry McCaffrey and Wayne Downing, are on the advisory board of the Committee for the Liberation of Iraq, an advocacy group created with White House encouragement in 2002 to push for the overthrow of Saddam Hussein. [New York Times, 4/20/2008] Additionally, McCaffrey is chief of BR McCaffrey Associates, which “provides strategic, analytic, and advocacy consulting services to businesses, non-profits, governments, and international organizations.” [Washington Post, 4/21/2008] Other members include senators John McCain (R-AZ) and Joseph Lieberman (D-CT), and prominent neoconservatives Richard Perle and William Kristol. [Truthout (.org), 4/28/2008] Both McCaffrey and Downing head their own consulting firms and are board members of major defense contractors.
bullet Retired Army general Paul Vallely, a Fox News analyst from 2001 through 2007, shares with the Bush national security team the belief that the reason the US lost in Vietnam was due to negative media coverage, and the commitment to prevent that happening with the Iraq war. In 1980, Vallely co-wrote a paper accusing the US press of failing to defend the nation from what he called “enemy” propaganda—negative media coverage—during the Vietnam War. “We lost the war—not because we were outfought, but because we were out Psyoped,” he wrote. Vallely advocated something he called “MindWar,” an all-out propaganda campaign by the government to convince US citizens of the need to support a future war effort. Vallely’s “MindWar” would use network TV and radio to “strengthen our national will to victory.” [New York Times, 4/20/2008]
bullet Ironically, Clarke herself will eventually leave the Pentagon and become a commentator for ABC News. [Democracy Now!, 4/22/2008]
Seducing the Analysts - Analysts describe a “powerfully seductive environment,” in Barstow’s words, created for them in the Pentagon: the uniformed escorts to Rumsfeld’s private conference room, lavish lunches served on the best government china, embossed name cards, “blizzard[s] of PowerPoints, the solicitations of advice and counsel, the appeals to duty and country, the warm thank you notes from the secretary himself.” Former NBC analyst Kenneth Allard, who has taught information warfare at the National Defense University, says: “[Y]ou have no idea. You’re back. They listen to you. They listen to what you say on TV.” Allard calls the entire process “psyops on steroids,” using flattery and proximity to gain the desired influence and effect. “It’s not like it’s, ‘We’ll pay you $500 to get our story out,’” Allard says. “It’s more subtle.”
Keeping Pentagon Connections Hidden - In return, the analysts are instructed not to quote their briefers directly or to mention their contacts with the Pentagon. The idea is always to present a facade of independent thought. One example is the analysts’ almost perfect recitation of Pentagon talking points during a fall and winter 2002 PR campaign (see Fall and Winter 2002). [New York Times, 4/20/2008]

Entity Tags: Richard Perle, Paul Vallely, Thomas G. McInerney, William S. Cohen, Wayne Downing, US Department of Defense, William Nash, William Kristol, New York Times, Joseph Ralston, Kenneth Allard, CBS News, Bush administration (43), Brent T. Krueger, Barry McCaffrey, ABC News, CNN, Committee for the Liberation of Iraq, David Barstow, Don Meyer, Joseph Lieberman, John McCain, NBC, Jeffrey McCausland, Fox News, Donald Rumsfeld, James Marks, Victoria (“Torie”) Clarke

Timeline Tags: US Military, Events Leading to Iraq Invasion, Domestic Propaganda

American al-Qaeda member Jose Padilla (see September-October 2000) and an unidentified associate approach an al-Qaeda operations chief to propose detonating a nuclear bomb in the US. The plan is considered too far-fetched, and the idea of a radioactive “dirty bomb” is floated instead. Al-Qaeda leaders consider Padilla an incompetent who has virtually no chance of pulling off such an attack (see Mid-April 2002). [Associated Press, 6/2004]

Entity Tags: Jose Padilla, Al-Qaeda

Timeline Tags: Torture of US Captives

The Travel Industry Association of America (TIA) coordinates its effort with the Bush administration to sell America’s airlines and hotel chains to consumers after the 9/11 attacks (see September 27, 2001). According to the TIA, “Travel was also linked to patriotic duty with expressions, such as ‘A return to travel is normal. Restoring travel is restoring our country’s economy.’” President Bush, apparently unaware that sitting presidents do not normally appear in industry ad campaigns, appears in “public service” ads created by TIA. The ads are part of a $20 million advertising campaign steered by, among others, J. W. “Bill” Marriott of Marriott International, one of the world’s largest hotel chains. Marriott personally solicited Bush’s participation in the television advertisements, which run throughout the US and in a number of foreign countries for four weeks. According to TIA polls, the Bush ad campaign reaches 70 percent of Americans, and most understand it as an appeal to travel and spend money. In 2008, author and public policy professor Alasdair Reynolds will write, “Many Americans appreciated that there was something strangely out of kilter about the president’s prominent role in boosting consumption in a moment of crisis.” [Association of Travel Marketing Executives, 2002; Roberts, 2008, pp. 90]

Entity Tags: Marriott International, Alasdair Roberts, Bush administration (43), Travel Industry Association of America, George W. Bush, J. W. (“Bill”) Marriott

Timeline Tags: Complete 911 Timeline, Global Economic Crises

Ali Soufan, an experienced FBI interrogator with an extensive knowledge of both Arab culture and al-Qaeda (see Late December 1999, Late October-Late November 2000, November 11, 2000, Early December 2000, and Late March through Early June, 2002), goes to Guantanamo to conduct training on non-coercive interrogation methods for the interrogators stationed there. Soufan says that not only are these methods the most effective, but they are critical to maintaining the US image in the Middle East and elsewhere. “The whole world is watching what we do here,” Soufan says. “We’re going to win or lose this war depending on how we do this.” According to Robert McFadden, a US naval criminal investigator who worked with Soufan on the USS Cole investigation, the interrogators from law enforcement nod in agreement, while the military intelligence officers just sit and look at Soufan “with blank stares.” McFadden will later recall: “It’s like they were thinking, ‘This is bullcrap.’ Their attitude was, ‘You guys are cops; we don’t have time for this.’” [Newsweek, 4/25/2009]

Entity Tags: Robert McFadden, Al-Qaeda, Federal Bureau of Investigation, Ali Soufan

Timeline Tags: Torture of US Captives

While most US military and intelligence professionals dismiss the Iraq-Niger uranium deal as sheer fabrications that have been repeatedly discredited (see Between Late 2000 and September 11, 2001, October 15, 2001, October 18, 2001, November 20, 2001, February 5, 2002, March 1, 2002, Late April or Early May 2002-June 2002, and Late June 2002), neoconservatives in the Pentagon keep the reports alive. They “delighted in telling people, ‘You don’t understand your own data,’” former DIA analyst Patrick Lang will later recall. “‘We know that Saddam [Hussein] is evil and deceptive, and if you see this piece of data, to say just because it is not well supported it’s not true, is politically naive.’” [Unger, 2007, pp. 239]

Entity Tags: Patrick Lang, US Department of Defense

Timeline Tags: Neoconservative Influence, Niger Uranium and Plame Outing

Members of the US Fifth Special Forces Group pose with future Afghan president Hamid Karzai, whom they are protecting.
Members of the US Fifth Special Forces Group pose with future Afghan president Hamid Karzai, whom they are protecting. [Source: US Military]The Atlantic Monthly will later report, “By the beginning of 2002, US and Northern Alliance forces had beaten the Taliban but lost bin Laden. At that point the United States faced a consequential choice: to bear down even harder in Afghanistan, or to shift the emphasis in the global war on terror somewhere else.… Implicitly at the beginning of 2002, and as a matter of formal policy by the end, it placed all other considerations second to regime change in Iraq.” [Atlantic Monthly, 10/2004] In February, 2002, Gen. Tommy Franks allegedly tells Sen. Bob Graham (D-FL), “Senator, we have stopped fighting the war on terror in Afghanistan. We are moving military and intelligence personnel and resources out of Afghanistan to get ready for a future war in Iraq” (see February 19, 2002). [Council on Foreign Relations, 3/26/2004] This shift from Afghanistan to Iraq involves a change of focus and attention (see Early 2002). Additionally, while the total number of US troops (less than 10,000) in Afghanistan does not go down, there is a considerable shift of specialized personnel and equipment many months before the war in Iraq will begin:
bullet On February 15, 2002, President Bush directs the CIA to conduct operations in Iraq (see Early 2002). In mid-March, the CIA tells the White House that it is cutting back operations in Afghanistan (see Spring 2002).
bullet Most of Task Force 5, a top-secret elite CIA and military special forces group, is called home from Afghanistan to prepare for operations in Iraq (see Early 2002).
bullet In March 2002, Fifth Group Special Forces, an elite group whose members speak Arabic, Pashtun, and Dari, that is apparently different from Task Force 5, is sent from Afghanistan to Iraq (see March 2002).
bullet The US Air Force’s only two specially-equipped spy planes that had successfully intercepted the radio transmissions and cell phone calls of al-Qaeda’s leaders are pulled from Afghanistan to conduct surveillance over Iraq. NSA satellites are “boreholed,” (or redirected) from Afghanistan to Iraq as well (see May 2002).
bullet Almost all Predator drones are withdrawn from Afghanistan and apparently moved to the Persian Gulf region for missions over Iraq (see April 2002).
More personnel will shift to Iraq in late 2002 and early 2003 (see Late 2002-Early 2003). In 2007, retired US Gen. James L. Jones, a former NATO supreme commander, will say that Iraq caused the US to “take its eye off the ball” in Afghanistan. [New York Times, 8/12/2007]

Entity Tags: Osama bin Laden, National Security Agency, Thomas Franks, George W. Bush, Flynt Leverett, Al-Qaeda, James L. Jones, Bush administration (43), Daniel Robert (“Bob”) Graham, Central Intelligence Agency, Taliban

Timeline Tags: Complete 911 Timeline, War in Afghanistan

The CIA first learns that Osama bin Laden has a trusted courier who uses the alias Abu Ahmed al-Kuwaiti. CIA Director Leon Panetta will later state, “The first mention of the name Abu Ahmed al-Kuwaiti, as well as a description of him as an important member of al-Qaeda, came from a detainee held in another country.” US intelligence won’t learn the courier’s real name is Ibrahim Saeed Ahmed until years later. When they do, this will be the vital clue that leads them to bin Laden’s hideout in Abbottabad, Pakistan. [MSNBC, 5/4/2011; Washington Post, 5/12/2011; Associated Press, 6/1/2011]

Entity Tags: Leon Panetta, Al-Qaeda, Ibrahim Saeed Ahmed, Osama bin Laden, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Sometime in early 2002, President Bush signs a secret executive order authorizing the National Security Agency (NSA) to wiretap phone conversations and read e-mails to and from US citizens. The order extends an operation set into motion at least as early as October 2001 to begin wiretapping US citizens’ phones in a response to the 9/11 attacks. When the program is revealed by the US media in late 2005 (see December 15, 2005), Bush and his officials will say the program is completely legal, though it ignores the requirements of the Foreign Intelligence Surveillance Act (FISA) that requires the government to obtain court-issued warrants to mount surveillance against US citizens. They will insist that only those suspected of having ties to al-Qaeda are monitored, and only when those individuals make or receive international communications. [New York Times, 12/15/2005; Washington Post, 12/22/2005; Newsweek, 12/22/2008] Bush’s order authorizes the NSA to monitor international telephone conversations and international e-mails of hundreds, and perhaps thousands, of US citizens without court warrants, in an effort to track what officials call “dirty numbers” linked to al-Qaeda. When the program is finally revealed by the New York Times over three years later (see December 15, 2005), officials will say that the NSA still seeks warrants to monitor domestic communications. But there is little evidence of this (see, for example, Spring 2001). The presidential order is a radical shift in US surveillance and intelligence-gathering policies, and a major realignment for the NSA, which is mandated to only conduct surveillance abroad. Some officials believe that the NSA’s domestic eavesdropping crosses constitutional limits on legal searches. “This is really a sea change,” a former senior official who specializes in national security law will say in December 2005. “It’s almost a mainstay of this country that the NSA only does foreign searches.” [New York Times, 12/15/2005] Some sources indicate that NSA domestic surveillance activities, such as data-mining, the use of information concerning US persons intercepted in foreign call monitoring, and possibly direct surveillance of US persons, took place prior to 9/11 (see Late 1999, February 27, 2000, December 2000, February 2001, February 2001, Spring 2001, and July 2001).

Entity Tags: George W. Bush, Al-Qaeda, Foreign Intelligence Surveillance Court, National Security Agency

Timeline Tags: Civil Liberties

By early 2002, Syria emerges as one of the CIA’s most effective intelligence sources on al-Qaeda. Syria is one of seven countries on a State Department list of sponsors of terrorism. It has been on that list since 1979, mostly because of its support for Hezbollah combating Israel. But Syria is also an opponent of the Muslim Brotherhood, and al-Qaeda has many connections to the Muslim Brotherhood, especially its Syrian branch. According to journalist Seymour Hersh in New Yorker magazine, “The Syrians had compiled hundreds of files on al-Qaeda, including dossiers on the men who participated—and others who wanted to participate—in the September 11th attacks. Syria also penetrated al-Qaeda cells throughout the Middle East and in Arab exile communities throughout Europe.” It appears Syrian intelligence may even have penetrated the Hamburg cell tied to the 9/11 plot, as hijacker Mohamed Atta and other cell members, such as Mohammed Haydar Zammar, occasionally worked at a German firm called Tatex Trading, which was infiltrated by Syrian intelligence (see September 10, 2002-June 2003). For a time, the Syrians give much of what they know to the CIA and FBI. A former State Department official says, “Up through January of 2003, the cooperation was top-notch. Then we were going to do Iraq, and some people in the [Bush] administration got heavy-handed. They wanted Syria to get involved in operational stuff having nothing to do with al-Qaeda and everything to do with Iraq. It was something Washington wanted from the Syrians, and they didn’t want to do it.” Hersh reports, “The collapse of the liaison relationship has left many CIA operatives especially frustrated. ‘The guys are unbelievably pissed that we’re blowing this away,’ a former high-level intelligence official told me. ‘There was a great channel… The Syrians were a lot more willing to help us, but they’—[Defense Secretary] Rumsfeld and his colleagues—“want to go in [Syria after the Iraq war].’” [New Yorker, 7/18/2003]

Entity Tags: Hezbollah, Al-Qaeda, Muslim Brotherhood, Central Intelligence Agency, Syria, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Claire Fraser-Liggett.Claire Fraser-Liggett. [Source: University of Maryland]In late 2001, the FBI decides to try to decode the entire DNA sequence of the anthrax genome in an attempt to generate new leads for its anthrax attacks investigation. There are about five million units in the genome. The Institute for Genomic Research (TIGR), a leader in decoding microbe genomes, is given this task. TIGR director Claire Fraser-Liggett forms a small team of scientists. By early 2002, this TIGR team completes the genome. Then they compare the anthrax used in the letter sent to the Sun tabloid to a sample of the same strain, the Ames strain, maintained at Porton Down, the British biological weapons facility. The team finds several differences between the samples, raising the possibility that they could learn exactly which laboratory the anthrax used in the attacks came from. The team then looks at the original Ames strain, taken from a dead cow in Texas in 1981, to attempt to see how the anthrax in the letter evolved from the original. By late 2002, this task is finished but investigators are disappointed to learn that there are almost no noticeable differences between the original Ames strain and the anthrax used in the attacks. [New York Times, 8/20/2008]

Entity Tags: Federal Bureau of Investigation, The Institute for Genomic Research, Claire Fraser-Liggett

Timeline Tags: 2001 Anthrax Attacks

A training manual for Merck’s marketing force recommends that sales representatives think of people like Helen Keller, Martin Luther King, Tiger Woods, and George Washington when they are faced with a doctor who is a hard sell. “Martin Luther King could have laid low when his home was firebombed,” the manual states, suggesting that like MLK, the Vioxx sales representatives should never back down. [Merck, 1/2002 pdf file]

Entity Tags: Merck

Timeline Tags: US Health Care

Beginning no later than January 2002, Merck provides its sales staff with detailed information on the prescribing habits of individual doctors, or as they like to call them, “customers.” The data—purchased by Merck from an outside company—allows sales representatives to see how many prescriptions each of their customers writes for any given medication. The sales person can see which customers are prescribing large quantities of Merck drugs and which ones aren’t, indicating to the rep which customers need to be worked on the most. Furthermore, each doctor has a “Merck Potential,” which is a “dollar estimate of each prescriber’s total prescribing volume that can realistically be converted to Merck prescriptions.” Bonuses for reps are based on the overall sales and Merck market shares for their respective sales territories. So the more Merck drugs their customers prescribe, the more money they make. [Merck, 1/2002 pdf file; Office of Representative Henry A. Waxman, 5/5/2005, pp. 13-14 pdf file]

Entity Tags: Merck

Timeline Tags: US Health Care

Naval reservist and Penn-State political-science professor Chris Carney and DIA analyst Tina Shelton take over the Counter Terrorism Evaluation Group (see Shortly After September 11, 2001) after Michael Maloof loses his security clearances and David Wurmser moves to the State Department to work for John Bolton, the undersecretary of state for arms control. [Vanity Fair, 5/2004, pp. 238; Isikoff and Corn, 2006, pp. 111]

Entity Tags: John R. Bolton, Counter Terrorism Evaluation Group, Tina Shelton, F. Michael Maloof, Chris Carney

Timeline Tags: Events Leading to Iraq Invasion

In late December 1999, Rita Katz, working with the Investigative Project on Terrorism, gave a presentation in the White House to members of the National Security Council (NSC) about a suspected al-Qaeda sleeper cell based in Anaheim, California (see December 25, 1999). The NSC forwarded the information her team gleaned from public sources to the FBI. Katz later repeatedly asked a contact she had with the NSC named Peter what happened to the lead she gave them. Peter replied that he assumed the FBI was just sitting on the material. [Katz, 2003, pp. 180] Around January 2002, Katz is contacted by an FBI agent in California who is looking for investigative leads on al-Qaeda in California. Katz forwards him all her information she gave in her White House presentation back in 1999. According to Katz, the agent looks over the material and says it is “very strong… I want to go all the way with this investigation.” Then the agent registers his investigation with the FBI so other agents with leads could contact him. A few days later, he calls Katz and says that he has been taken off the case because it falls into the jurisdiction of the FBI’s Anaheim office. Apparently that office does nothing with the lead. In 1999, Katz suggested the cell included Khalil Deek, arrested in late 1999 for involvement in a millennium bomb plot in Jordan (see December 11, 1999), his brother Tawfiq Deek, Hisham Diab, and Khalid Ashour. [Katz, 2003, pp. 186-187] ABC News will later report that Diab continued to live in Anaheim until June 2001, when he apparently moved to Afghanistan to stay with top al-Qaeda leaders. [ABC News, 12/23/2004] Khalil Deek is mysteriously released in Jordan around the same time (see May 2001); it will later be alleged that he was a mole for the Jordanian government (see Shortly After December 11, 1999). By late 1999, Ashour had requested asylum in the US. Katz will later note that he “could have been easily located, investigated, and if necessary, denied asylum and deported.” But as of 2003, Katz claims Ashour still lives in the US. [Katz, 2003, pp. 187] Tawfiq Deek apparently continues to live in Anaheim as well, where he works for the state’s Department of Toxic Substance Control as a chemical engineer. He denies all terrorism ties, though he confirms that he was an active member of the Islamic Association for Palestine (IAP), which the FBI has called a Hamas front group. [LA Weekly, 9/15/2005] Another associate of the above group, Adam Gadahn, will emerge in Afghanistan in 2004 as a prominent al-Qaeda spokesman (see Spring 2004).

Entity Tags: Al-Qaeda, Adam Gadahn, Federal Bureau of Investigation, Hisham Diab, Rita Katz, Khalil Deek, Khalid Ashour, Tawfiq Deek

Timeline Tags: Complete 911 Timeline

Noor Aghah, who is detained at Gardez and Bagram in the beginning of 2002, recalls in 2004, “Every minute in Gardez they were beating us. Mostly they kick me.” [Guardian, 6/23/2004]

Entity Tags: Noor Aghah

Timeline Tags: Torture of US Captives, War in Afghanistan

As soon as terror suspect Tarek Dergoul arrives at Bagram, he is subjected to treatment that he later describes as sexually humiliating. “When I arrived, with a bag over my head, I was stripped naked and taken to a big room with 15 or 20 MP’s. They started taking photos and then they did a full cavity search. As they were doing that they were taking close-ups, concentrating on my private parts.” Dergoul sees other prisoners enduring beatings, which he is spared. “Guards with guns and baseball bats would make the detainees squat for hours, and if they fell over from exhaustion, they’d beat them until they lost consciousness. They called it ‘beat down.’” Dergoul is interrogated 20 to 25 times at Bagram. Once, a team from the British intelligence agency MI5 is present, at which occasion he is told his family’s assets will be seized. His interrogators accuse him of fighting with al-Qaeda in the Tora Bora mountains. Although he says none of that is true, Dergoul finally breaks. “I was in extreme pain from the frostbite and other injuries and I was so weak I could barely stand. It was freezing cold and I was shaking and shivering like a washing machine. The interrogators, who questioned me at gunpoint, said if I confessed I’d be going home. Finally I agreed I’d been at Tora Bora—though I still wouldn’t admit I’d ever met bin Laden.” [Guardian, 3/13/2004; Observer, 5/16/2004]

Entity Tags: Osama bin Laden, Al-Qaeda, UK Security Service (MI5), Tarek Dergoul

Timeline Tags: Torture of US Captives, War in Afghanistan

Asif Iqbal.Asif Iqbal. [Source: Public domain]The Tipton Three are still in a detention center in Kandahar. Shafiq Rasul is interrogated by a British soldier, who says he is a member of the SAS. Two US soldiers are present, one of whom puts an arm around Rasul’s neck and says: “Wait until you get back to the tent you will see what we are going to do to you.” [Rasul, Iqbal, and Ahmed, 7/26/2004 pdf file] Also this month, Rasul has the “very painful” experience of something being inserted into his anus. In other parts of the detention center, he hears soldiers intimidate prisoners with dogs. [Guardian, 8/4/2004] When Rhuhel Ahmed is questioned by the SAS man, one of the US soldiers holds a gun to his head, telling him he will be shot if he moves. When Ahmed is taken out of the tent, US soldiers force his head down and throw him on the floor, forcing his head into the broken glass and stones on the ground and pulling his arms behind him. The next day, Asif Iqbal receives the same treatment after refusing to confess to the SAS officer. All three are also threatened with being put into one of Britain’s high security prisons. [Rasul, Iqbal, and Ahmed, 7/26/2004 pdf file]

Entity Tags: Shafiq Rasul, Asif Iqbal, Rhuhel Ahmed

Timeline Tags: Torture of US Captives, War in Afghanistan

The US State Department asks the government of Brazil to remove Jose Bustani from his position as director-general of the Organization for the Prohibition of Chemical Weapons (OPCW), because the US is uncomfortable with his “management style” and his plan to convince Iraq to join the OPCW (see Between January 20, 2001 and June 2001). Brazil refuses. George Monbiot of the Guardian will note that the request is in violation of the chemical weapons convention, which states: “The director-general… shall not seek or receive instructions from any government.” [Guardian, 4/16/2002]

Entity Tags: Bush administration (43), Jose M. Bustani

Timeline Tags: Events Leading to Iraq Invasion

In 2005, Sen. John D. Rockefeller (D-WV) will claim in an interview, “I took a trip by myself in January of 2002 to Saudi Arabia, Jordan, and Syria, and I told each of the heads of state that it was my view that [President] George Bush had already made up his mind to go to war against Iraq, that that was a predetermined set course which had taken shape shortly after 9/11.” Rockefeller is Vice Chairman of the Senate Intelligence Committee at the time of his trip. [Fox News, 11/14/2005] Interestingly, CIA Director George Tenet gives the same warning to the president of Egypt in the same month (see January 16, 2002).

Entity Tags: George J. Tenet, George W. Bush, John D. Rockefeller, Senate Intelligence Committee

Timeline Tags: Events Leading to Iraq Invasion

The CIA leadership informs the two veteran CIA agents working on Anabasis (see Late November 2001 or December 2001), CIA agents Luis (his full name has not been disclosed) and John Maguire, that the plan needs to be ready for implementation by January 2003. Maguire will later recall the message being: “Be ready to turn this thing on by January 2003. Be ready to go in a year. You got a year.” Maguire understands this to mean that the decision to invade Iraq has been made. [Isikoff and Corn, 2006, pp. 12]

Entity Tags: John Maguire, Luis, Anabasis, Central Intelligence Agency

Timeline Tags: Alleged Use of False Flag Attacks, Events Leading to Iraq Invasion

Deputy Secretary of Defense Paul Wolfowitz orders the CIA to conduct an investigation of Hans Blix, chairman of the new UN weapons inspection team (UNMOVIC) that will go to Iraq if Saddam Hussein agrees to re-admit the weapons inspectors. Wolfowitz feels that past investigations of Saddam’s declared nuclear power plants under the authority of Hans Blix were not sufficiently aggressive. The CIA reports back in late January that Blix conducted his past investigations “fully within the parameters he could operate” as chief of the agency. There are two opposing accounts of how Wolfowitz responds to the report’s conclusion. According to an anonymous former State Department official, Wolfowitz “hit the ceiling” upon learning the results because it did not provide a pretext for undermining Blix and UNMOVIC. However an administration official disputes this, claiming that he “did not angrily respond.” [Washington Post, 4/15/2002; Guardian, 4/23/2002; Independent, 5/10/2002] The Washington Post notes, “[T]he request for a CIA investigation underscored the degree of concern by Wolfowitz and his civilian colleagues in the Pentagon that new inspections—or protracted negotiations over them—could torpedo their plans for military action to remove Hussein from power” and ultimately lead to the suspension of sanctions. [Washington Post, 4/15/2002]

Entity Tags: United Nations Monitoring, Verification and Inspection Commission, Paul Wolfowitz, Hans Blix

Timeline Tags: Events Leading to Iraq Invasion

Soon after leaving his office of mayor of New York City, Rudolph Giuliani opens a consulting company, Giuliani Partners, specializing in security issues. According to a 2007 report, it will earn more than $100 million over the next five years, making Giuliani a wealthy man. Giuliani selects several long-time associates as business partners, including Michael D. Hess, a former corporation counsel for the city of New York and now the senior managing partner of the firm. (Hess was rescued from WTC7 before its collapse.) Giuliani also hires his former police commissioner, Bernard Kerik, despite warnings that Kerik has ties to organized crime figures. Kerik will later be convicted of tax fraud. Some of the firm’s clients will prove controversial. Seisint Inc., a data-mining software company, was advised by Giuliani Partners on how to do business with the federal and state governments. In 2003, press reports will reveal that Seisint’s founder, Hank Asher, is a confessed cocaine smuggler and that Giuliani had touted the company in public speeches without disclosing his financial relationship with Asher. Giuliani also joins a Texas law firm named Blackwell & Patterson, which is then renamed Blackwell & Giuliani. Blackwell is involved in the litigation surrounding both the 2000 and 2004 elections, which were marred by allegations of voting irregularities and fraud. Giuliani’s business deals will prove to be a source of controversy and criticism during his 2007-08 presidential bid. [Washington Post, 5/13/2007; Vanity Fair, 1/1/2008]

Entity Tags: Michael Hess, Seisint Inc., Rudolph (“Rudy”) Giuliani, Hank Asher, Bernard Kerik, Giuliani Partners

Timeline Tags: Complete 911 Timeline

Joe Martyak, spokesman for EPA in Administrator Christie Todd Whitman’s office, tells MSNBC that “indoor air is beyond EPA’s jurisdiction.” [MSNBC, 1/11/2002] Martyak’s assertion is contradicted by recent EPA activities and the agency’s obligations under the National Contingency Plan (NCP) (see After November 1, 2001).

Entity Tags: Environmental Protection Agency, Joe Martyak

Timeline Tags: Environmental Impact of 9/11

The environmental consulting firm, H.A. Bader Associates, conducts several environmental tests at Fiterman Hall of the Borough of Manhattan Community College, CUNY, (BMCC), located four blocks from the World Trade Center site (see October 1, 2001). The test results indicate “unusually high levels of dioxin in dust samples throughout the building” that are “levels 20 to 90 orders of magnitude above results from other buildings where… [the] firm has tested or cleaned in Lower Manhattan.” An EPA toxicologist who reviews the firm’s data will tell the New York Daily News in February that he believes the levels in the building are “below EPA levels of concern.” [New York Daily News, 2/7/2002 pdf file]

Entity Tags: Borough of Manhattan Community College, CUNY, (BMCC)

Timeline Tags: Environmental Impact of 9/11

Steven Hatfill, later to emerge as a suspect of the anthrax attacks, is interviewed by FBI investigators for the first time. He is then given a lie-detector test as part of a wide-ranging FBI review of the scientific community. Hatfill is later told he gave satisfactory answers on the test. The FBI returns for a two-hour interview in March. [Washington Post, 8/11/2002]

Entity Tags: Steven Hatfill, Federal Bureau of Investigation

Timeline Tags: 2001 Anthrax Attacks

The FBI finally begins subpoenaing laboratories that worked with the Ames strain of anthrax used in the attacks. But when the labs start to send their samples, they are told to wait another month because a new storage room for the sample needs to be built. The Hartford Courant reports, “The FBI’s delay in requesting the samples - and the government’s lack of readiness to receive them - is part of a pattern.” Other examples include taking seven months to begin testing mailboxes surrounding Princeton, New Jersey, where the anthrax letters were postmarked (see December 2001-Early August 2002), and nearly a year to go back into the American Media building in Boca Raton, Florida, to hunt for the source of anthrax that killed the first victim there. [Hartford Courant, 9/7/2002]

Entity Tags: Federal Bureau of Investigation

Timeline Tags: 2001 Anthrax Attacks

Vice President Dick Cheney continues to battle the General Accounting Office (GAO)‘s request for the records of his energy task force (see January 29, 2001 and April 17, 2001 and After) in the broadcast media (see July 26, 2001). On Fox News, he reiterates his insistence that he will not turn over any records from the task force unless compelled to do so by the courts, and says indignantly, “They’ve demanded of me that I give Henry Waxman [the California Democratic representative who originated the demand for task force records] a list of everybody I met with, of everything that was discussed, any advice that was revealed, notes and memos of these meetings.” Cheney is lying. The GAO only asked for the minutes from the meetings and the names of the participants (see July 31, 2001 and February 22, 2002), and soon the GAO will scale back its request to nothing more than the names and schedules of the participants and the meetings, not the contents of the meetings themselves. Four years later, when the court case has long been settled in Cheney’s favor (see February 7, 2003), Cheney will still mischaracterize the issue as an improper demand from Congress for an executive branch official to disclose the contents of private conversations and meetings, and therefore destroy “the ability of the president and the vice president to receive unvarnished advice.” Former Justice Department official Bruce Fein will call the argument “bogus, specious, [and] absurd.” [Dubose and Bernstein, 2006, pp. 12-13] GAO officials call Cheney’s statement a “critical and highly material misrepresentation” of the facts. [National Review, 2/20/2002]

Entity Tags: General Accounting Office, Richard (“Dick”) Cheney, Bruce Fein, National Energy Policy Development Group

Timeline Tags: US Environmental Record, Civil Liberties

White House political guru Karl Rove tells the Republican National Committee: “We can go to the American people on this issue of winning the war [against terrorism]. We can go to the country on this issue because they trust the Republican Party to do a better job of protecting and strengthening America’s military might and thereby protecting America.” In 2008, current deputy White House press secretary Scott McClellan will write: “Rove was the first administration official to publicly make the case for winning the war as a partisan issue, a marked shift in tone from [President] Bush’s repeated emphasis on unity and bipartisanship in confronting and defeating radical Islam.… Rove’s candor about this strategy infuriated suspicious Democrats, who condemned Rove for trying to politicize the war.” Bush will soon begin campaigning for Republicans in the midterm elections using Rove’s strategy. McClellan will note: “As governor [of Texas], he’d maintained good relations with friendly legislators by refusing to campaign against them, even if they were members of the opposing party. Bush’s actions prompted concern and anxiety among Democrats.” [McClellan, 2008, pp. 112-113]

Entity Tags: Scott McClellan, Bush administration (43), George W. Bush, Karl C. Rove, Republican National Committee

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion, Domestic Propaganda, 2004 Elections

Deputy Secretary of Defense Paul Wolfowitz proposes that President Bush should declare Ramzi Yousef an “enemy combatant.” Yousef is already in the “Supermax” prison, the most secure prison in the US, after being sentenced to life in prison for the 1993 World Trade Center bombing years before. But Wolfowitz contends that as an enemy combatant, heavy interrogation could get Yousef to admit he bombed the WTC on behalf of the Iraqi government. However, Wolfowitz’s proposal is strongly opposed by the FBI, which asserts that theories tying Yousef to the Iraqi government had been repeatedly investigated and debunked. Further, Yousef doesn’t meet any of the criteria the White House had laid out for designating enemy combatants. “At one point, the high-level discussions apparently prompted a top Bureau of Prisons official to make an unauthorized entry to Yousef’s [Supermax cell] to sound out his willingness to talk—a move that prompted strong protests to the Justice Department from the bomber’s lawyer…” The issue is debated until the start of the Iraq war, at which point apparently Wolfowitz loses interest. One lawyer involved in the discussions will later recall, “We talked it to death.” [Newsweek, 4/21/2004]

Entity Tags: White House, Paul Wolfowitz, Ramzi Yousef

Timeline Tags: Complete 911 Timeline

In the first months after 9/11, the FBI is generally in charge of captured al-Qaeda detainees and the assumption is that these detainees will be sent to the US for criminal prosecutions. However, beginning in January 2002, this policy begins to change. The highest ranking al-Qaeda detainee in US custody at the time, Ibn al-Shaykh al-Libi, is transfered from FBI to CIA custody and then flown to Egypt to be tortured by the Egyptian government (see January 2002 and After). ]]). Also in January, the CIA, not the FBI, begins secretly flying detainees to the US-controlled prison in Guantanamo, Cuba (see January 14, 2002-2005). Journalist James Risen will later comment, “By choosing the CIA over the FBI, [President] Bush was rejecting the law enforcement approach to fighting terrorism that had been favored during the Clinton era. Bush had decided that al-Qaeda was a national security threat, not a law enforcement problem, and he did not want al-Qaeda operatives brought back to face trial in the United States, where they would come under the strict rules of the American legal system.” [Risen, 2006, pp. 28] This change of policy culminates in the arrest of Abu Zubaida (see March 28, 2002). The Washington Post will later report, “In March 2002, Abu Zubaida was captured, and the interrogation debate between the CIA and FBI began anew. This time, when FBI Director Robert S. Mueller III decided to withhold FBI involvement, it was a signal that the tug of war was over. ‘Once the CIA was given the green light… they had the lead role,’ said a senior FBI counterterrorism official.” [Washington Post, 6/27/2004] The CIA decides that Guantanamo is too public and involves too many US agencies to hold important al-Qaeda detainees. By the time Zubaida is captured the CIA has already set up a secret prison in Thailand, and Zubaida is flown there just days after his capture (see March 2002). Risen will comment, “The CIA wanted secret locations where it could have complete control over the interrogations and debriefings, free from the prying eyes of the international media, free from monitoring by human rights groups, and most important, far from the jurisdiction of the American legal system.” [Risen, 2006, pp. 29-30]

Entity Tags: George W. Bush, Abu Zubaida, Federal Bureau of Investigation, Robert S. Mueller III, Ibn al-Shaykh al-Libi, Central Intelligence Agency

Timeline Tags: Torture of US Captives, Complete 911 Timeline

In November 2001, US police called Nabil al-Marabh one of their top five suspects in the 9/11 attacks. [Toronto Sun, 11/23/2001] In mid-January 2002, Canadian police call him “the real thing.” [Toronto Sun, 11/23/2001] In late January 2002, it is reported that in Chicago, “Federal agents say criminal charges spelling out his role [in 9/11 and other plots] are likely within a few weeks.” [ABC News 7 (Chicago), 1/31/2002] Yet, shortly after this, there seems to be a dramatic change of opinion at Justice Department headquarters about al-Marabh. US Attorney Patrick Fitzgerald in Chicago drafts an indictment against Nabil al-Marabh, charging him with multiple counts of making false statements in his interviews with FBI agents. Fitzgerald already has several successful al-Qaeda prosecutions. However, the indictments are rejected by Justice Department headquarters in the name of protecting intelligence. In December 2002, Fitzgerald tracks down a Jordanian informant who had spent time with al-Marabh in a federal detention cell earlier in the year because of minor immigration problems. Fitzgerald has the man flown to Chicago and oversees his debriefing. The man reveals numerous criminal acts that al-Marabh confessed to him in prison, and the information fits with what is already known of al-Marabh’s history (see December 2002). However, Fitzgerald is still not allowed to indict al-Marabh. Another prosecutor in Detroit, trying some associates of al-Marabh in an ultimately unsuccessful case there, also expresses a desire to indict al-Marabh, but is not allowed to do so (see Early 2003). [Associated Press, 6/3/2004] Al-Marabh will ultimately be deported to Syria after serving a short sentence on minor charges (see January 2004).

Entity Tags: Nabil al-Marabh, US Department of Justice, Patrick J. Fitzgerald

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Neoconservatives in Washington discuss in their internal memos how Arabs are particularly vulnerable to sexual humiliation. They often cite a book by anthropologist Raphael Patai, titled, The Arab Mind, which took note of Arab culture’s conservative views about sex. In one section of the book, Patai wrote, “The segregation of the sexes, the veiling of the women,… and all the other minute rules that govern and restrict contact between men and women, have the effect of making sex a prime mental preoccupation in the Arab world.” According to one academic source interviewed by Seymour Hersh, the book is “the bible of the neocons on Arab behavior.” Neoconservatives are convinced that “one,… Arabs only understand force and, two, that the biggest weakness of Arabs is shame and humiliation.” [New Yorker, 5/24/2004]

Timeline Tags: Torture of US Captives, Neoconservative Influence

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