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In Athens, a number of Iraqi security officials get snagged in an arms bust arranged by the CIA. The CIA made it appear as though the Iraqis were buying guns for terrorists. The operation was part of an effort by the CIA’s Iraq Operations Group to exacerbate the tension between the US and Saddam Hussein in the lead-up to war with Iraq. [Isikoff and Corn, 2006, pp. 161]

Entity Tags: Iraq Operations Group, Central Intelligence Agency

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

The British government is “shocked” when it learns “that in the postwar period, the Defense Department would still be running the show.” [Washington Post, 6/12/2005]

Entity Tags: US Department of Defense

Timeline Tags: Events Leading to Iraq Invasion

David Albright, a respected nuclear physicist who had investigated Iraq’s nuclear weapons program after the first Gulf War, frequently appears as a commentator on television in the autumn of 2002. In 2004, he will say, “I felt a lot of pressure” from journalists “to stick to the subject, which was Iraq’s bad behavior.… I always felt the administration was setting the agenda for what stories should be covered, and the news media bought into that, rather than take a critical look at the administration’s underlying reasons for war.” On one occasion, Albright appears on an unnamed cable news show and says that he feels UN weapons inspections in Iraq should continue and that the impasse over Iraq is not simply France’s fault. During a commercial break, the host “got really mad and chastised me.” Albright concludes: “The administration created a set of truths, then put up a wall to keep people within it. On the other side of the wall were people saying they didn’t agree. The media were not aggressive enough in challenging this.” [New York Review of Books, 2/26/2004]

Entity Tags: David Albright

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

Jeff Cohen.Jeff Cohen. [Source: Jeff Cohen]Jeff Cohen, the founder of the media watchdog organization Fairness and Accuracy in Reporting (FAIR) and a former producer for MSNBC talk show host Phil Donahue, loses almost all of his airtime on the network as the Iraq invasion approaches. Cohen, once a frequent guest on MSNBC’s various opinion and commentary shows, will reflect in his 2006 book Cable News Confidential that he argued passionately against invading Iraq, using “every possible argument that might sway mainstream viewers—no real threat, cost, instability.” However, as the run-up to war progresses, he is no longer allowed on the air. He will write: “There was no room for me after MSNBC launched ‘Countdown: Iraq’—a daily one-hour show that seemed more keen on glamorizing a potential war than scrutinizing or debating it. ‘Countdown: Iraq’ featured retired colonels and generals, sometimes resembling boys with war toys as they used props, maps and glitzy graphics to spin invasion scenarios. They reminded me of pumped-up ex-football players doing pre-game analysis and diagramming plays. It was excruciating to be sidelined at MSNBC, watching so many non-debates in which myth and misinformation were served up unchallenged.” In 2008, Cohen will write: “It was bad enough to be silenced. Much worse to see that these ex-generals—many working for military corporations—were never in debates, nor asked a tough question by an anchor.” Cohen’s recollections will be bolstered by a 2008 New York Times investigation that documents a systematic, well-organized media manipulation program by the Pentagon that successfully sells the war to the media and the American public by using so-called “independent military analysts” (see April 20, 2008 and Early 2002 and Beyond). While the Times article focuses primarily on the analysts and their Pentagon handlers, Cohen says that an equal portion of blame belongs to the media outlets themselves. “The biggest villain here is not Rumsfeld nor the Pentagon,” Cohen writes. “It’s the TV networks. In the land of the First Amendment, it was their choice to shut down debate and journalism. No government agency forced MSNBC to repeatedly feature the hawkish generals unopposed. Or fire Phil Donahue. Or smear weapons expert Scott Ritter. Or blacklist former attorney general Ramsey Clark. It was top NBC/MSNBC execs, not the Feds, who imposed a quota system on the Donahue staff requiring two pro-war guests if we booked one anti-war advocate—affirmative action for hawks.… [T]he major TV networks… were not hoodwinked by a Pentagon propaganda scheme. They were willingly complicit, and have been for decades.” [Truthout (.org), 4/28/2008]

Entity Tags: Phil Donahue, Fairness and Accuracy in Reporting, Donald Rumsfeld, Jeff Cohen, New York Times, MSNBC, Scott Ritter, NBC, Ramsey Clark, US Department of Defense

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

In autumn 2002, US Delta Force units train on a mobile biological weapons factory to prepare them for dealing with mobile biological weapons factories in Iraq. The factory is just like the factories the US accuses the Iraqi government of having but which it does not have. The chief designer of the factory is Steven Hatfill, who is also the FBI’s main suspect at the time for the 2001 anthrax attacks (see October 5-November 21, 2001). Hatfill began designing the factory while working for Science Applications International Corporation (SAIC), a contractor for the US military and the CIA. He begins gathering parts to build it in 2000, and construction began in September 2001, at a metalworking plant near Fort Detrick, Maryland. SAIC fired him in March 2002, after he failed to get a high-level security clearance and he came under suspicion for the October 2001 anthrax attacks. But Hatfill continues to work on the half-built factory on his own, for no pay, until it is finished later that year. Once it is done, Hatfill continues to advise the US military about it, and sometimes supervises Delta Force training exercises on it at Fort Bragg, North Carolina. However, at the same time, the Justice Department and the FBI is heavily investigating Hatfill for the anthrax attacks, and there is a conflict between agencies over Hatfill’s continued role with the factory. The FBI wants to confiscate the factory, but the military will not give it up. Its equipment includes a fermenter, a centrifuge, and “a mill for grinding clumps of anthrax into the best size for penetrating human lungs,” according to experts familiar with it. However, its components are not connected and it is never used to make lethal germs. The FBI examines the unit but finds no anthrax spores or any other evidence linking it to the anthrax attacks. [New York Times, 7/2/2003] Hatfill will be cleared of any connection to the anthrax attacks in 2008 (see June 27, 2008).

Entity Tags: Federal Bureau of Investigation, Science Applications International Corporation (SAIC), Steven Hatfill, 1st Special Forces Operational Detachment--Delta

Timeline Tags: Events Leading to Iraq Invasion, 2001 Anthrax Attacks

Dismayed at the lack of post-invasion planning in the Defense Department (see August 2002), the Joint Chiefs of Staff advance their own proposal for a military command to govern Iraq after the overthrow of Saddam Hussein. Defense Secretary Donald Rumsfeld insists on a split between military and civilian functions; he places Undersecretary for Policy Douglas Feith in charge of planning for the civilian administration. Feith, whom CENTCOM commander Tommy Franks calls “the dumbest f_cking guy on the planet,” is an academic with no experience at administration on such a level, and will be roundly excoriated for his incompetence in handling the assignment. Author and public administration professor Alasdair Roberts will later write that beyond Feith’s lack of competence is a bureaucratic failure: the Pentagon “was simply reaching beyond its abilities.” A RAND report will later find the Defense Department “lacked experience, expertise, funding authority, local knowledge, and established contacts with other potential civilian organizations” to do the task it had set for itself. Roberts will write that the Pentagon will substitute improvisation for meticulous planning (see January 2003). [Roberts, 2008, pp. 126, 134]

Entity Tags: US Department of Defense, Alasdair Roberts, Donald Rumsfeld, Douglas Feith, Joint Chiefs of Staff, Thomas Franks, RAND Corporation

Timeline Tags: Events Leading to Iraq Invasion

As Bush administration lawyers warn that Vice President Cheney and his Pentagon allies are setting the government up for defeat in the courts with their hardline advice on interrogation techniques (see Late 2001-Early 2002, January 25, 2002, April 2002 and After, and August 1, 2002) and indefinite detentions (see After September 11, 2001 and December 2001-January 2002), one of the uneasiest of Justice Department lawyers is Solicitor General Theodore Olson. Cheney and Olson have similar views on the expansion of presidential powers, but his job in the administration is to win court cases. Olson is not sure that Cheney’s legal arguments are tenable. Olson is particularly worried about two pending cases, those of US citizens Jose Padilla (see June 10, 2002) and Yaser Esam Hamdi (see December 2001 and August 16, 2002). Both have been declared enemy combatants and denied access to lawyers. Olson warns that federal courts will not go along with that provision, but he finds himself opposed by CIA and Pentagon officials. When Olson and other lawyers propose that Padilla and Hamdi be granted lawyers, Cheney’s chief lawyer, David Addington, beats back their proposal because, says deputy White House counsel Timothy Flanigan, “that was the position of his client, the vice president.” The issue comes to a head in the West Wing office of Alberto Gonzales, the White House’s chief legal counsel. Four officials with direct knowledge of the meeting later recall the chain of events. Olson has the support of associate White House counsel Bradford Berenson, a former law clerk to Supreme Court Justice Anthony Kennedy. Berenson says that Kennedy, the Court’s swing vote, will never accept absolute presidential authority to declare a US citizen an enemy and lock him away without benefit of counsel. Another former Kennedy law clerk, White House lawyer Brett Kavanaugh, had made the same argument earlier. Addington, representing Cheney in the meeting, accuses Berenson of surrendering presidential authority on what he calls a fool’s prophecy about the Court; Berenson retorts by accusing Addington of “know-nothingness.” Gonzales listens quietly as the Justice Department and his own staff line up against Addington. He finally makes a decision: in favor of Cheney and Addington. [Washington Post, 6/25/2007]

Entity Tags: US Department of Defense, Brett Kavanaugh, Bradford Berenson, Alberto R. Gonzales, Central Intelligence Agency, Theodore (“Ted”) Olson, David S. Addington, Richard (“Dick”) Cheney, US Department of Justice, Jose Padilla, Yaser Esam Hamdi, Timothy E. Flanigan

Timeline Tags: Civil Liberties

The Bush White House establishes a “high-level, interagency task force” charged with the task of “coordinating all Iraq war planning efforts and postwar initiatives.” The task force is headed by the Deputies Committee, which is made up of the “No. 2 officials at the Pentagon, Joint Chiefs of Staff, State Department, CIA, National Security Council, and vice president’s office.” The committee’s job is to review the work of other groups who have been involved in the planning of post-war Iraq, and provide recommendations to President Bush’s top advisers. The committee draws on the work of the Pentagon’s Office of Special Plans (OSP) (see 2002-2003 and September 2002), Elliott Abrams’s group (see November 2002-December 2002 and December 2002) and the State Department’s “Future of Iraq” project (see April 2002-March 2003). Later accounts make clear that Abrams’s and the OSP’s recommendations have much more influence. The Deputies Committee usually meets in the White House situation room. National Security Adviser Condoleezza Rice keeps Bush updated on the progress of the task force’s work. In November, US News and World Report reports that a consensus is forming “at the highest levels of the Bush administration over how to run the country after Saddam and his regime are history.” [Financial Times, 11/4/2002; US News and World Report, 11/25/2003; Reuters, 11/25/2003]
Some Conclusions of the Deputies Committee -
No US-Created Government - The US should not create a provisional government or a government in exile. “We are not going to be in the business of choosing” who should lead Iraq, a senior official tells US News and World Report. [US News and World Report, 11/25/2003]
Lengthy Occupation - The invasion of Iraq will likely be followed by a lengthy occupation. This conclusion is passed on to Bush. “I have been with the president when he has been briefed about the need to have US forces there for an extended period of time,” a senior administration official will later tell US News and World Report. [US News and World Report, 11/25/2003]
Military Occupation Rule before Turning over Rule to Iraqis - During the first phase of the occupation, Iraq will be ruled by the military, probably a US general. The primary objective during this phase will be maintaining security and preventing the emergence of hostilities between the Shi’ites and Sunnis. Pentagon officials involved in planning this stage are reported to have reviewed the archived plans for the occupation of Germany and Japan. The second phase of the occupation will involve some sort of international civilian administration, with a diminished US military presence, and Iraqis will be given a larger role in the government. In the last phase, a constitution will be drafted, transferring power to a representative, multiethnic Iraqi government that commits to being free of weapons of mass destruction. [US News and World Report, 11/25/2003]
War Paid for by Iraqi Oil - Revenue generated from the sale of Iraq’s oil will be used for the cost of reconstruction and for conducting humanitarian operations. Hardliners however want the funds to pay for the military costs of the invasion as well. [US News and World Report, 11/25/2003]
Dissension over Roles of Iraqi Exiles - No firm decisions are made about the what role, if any, Iraqi exiles affiliated with the Iraqi National Congress (INC) will play in post-Saddam Iraq. Pentagon hardliners and some top officials in the White House favor giving them a prominent role, while the CIA and State Department adamantly oppose their inclusion, arguing that the exiles cannot be trusted. [US News and World Report, 11/25/2003]
US Will Not Be Seen as 'Liberators' - Iraqis will not necessarily treat the invading American soldiers as “liberators.” Many Iraqis harbor a deep resentment against the US for the decades-long sanction policy. [US News and World Report, 11/25/2003]

Entity Tags: Office of Special Plans, National Security Council, Office of the Vice President, US Department of State, Joint Chiefs of Staff, US Department of Defense, George W. Bush, Iraqi National Congress, Bush administration (43), Central Intelligence Agency, Ahmed Chalabi, Condoleezza Rice, Elliott Abrams

Timeline Tags: Events Leading to Iraq Invasion

As the administration’s push to convince Americans that the Iraq war is necessary is reaching its height, the Pentagon sends its military analysts out to the television networks and the press (see April 20, 2008 and Early 2002 and Beyond) with talking points portraying Iraq as an imminent threat. The analysts are to emphasize that Iraq has chemical and biological weapons that it can and will use, that it is developing nuclear weapons, and that it is sure to provide these weapons to al-Qaeda. A military invasion, the talking points state, is not only a necessity, but will be a relatively quick, relatively bloodless, and relatively inexpensive “war of liberation.” Pentagon public relations chief Victoria Clarke and her staff are thrilled at how well the analysts incorporate Pentagon talking points into their own presentations. Clarke’s aide Brent Krueger recalls: “You could see that they were messaging. You could see they were taking verbatim what the secretary was saying or what the technical specialists were saying. And they were saying it over and over and over.” Some days, “We were able to click on every single station and every one of our folks were up there delivering our message. You’d look at them and say, ‘This is working.’” [New York Times, 4/20/2008]

Entity Tags: Bush administration (43), Brent T. Krueger, Al-Qaeda, US Department of Defense, Victoria (“Torie”) Clarke

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

In 2008, Scott McClellan, currently the deputy press secretary in the Bush administration, will describe the current belief in the White House that overthrowing Iraq’s Saddam Hussein will lead to the overall democratization of the Middle East. According to McClellan, once Hussein has been overthrown and democracy established, the White House believes “it would serve as an example to other freedom-seeking reformers in the Middle East.” McClellan will call this ideal a “positive domino effect” that would bring about transformative, democratic change in Iran and Afghanistan. Both Iran and Iraq, McClellan will write, have “a significant number of well-educated, forward-looking citizens,” and as for Afghanistan, that nation is “already on the verge of democracy.” An Iraqi democracy will, the argument goes, inspire the Iranian people “to rise up and change their country’s governance, and a free Iraq and Iran would remove two major threats to peace and stability in the Middle East—two parts of the ‘axis of evil’ Bush had highlighted in his January 2002 State of the Union address (see Mid-January 2003 and 9:01 pm January 28, 2003). And this, in turn, would dramatically reduce global tensions and enhance a key national security interest of the United States by ensuring the long-term stability of the massive oil reserves of the Middle East.” [McClellan, 2008, pp. 129]

Entity Tags: Scott McClellan, Bush administration (43)

Timeline Tags: Events Leading to Iraq Invasion

In 2008, Scott McClellan, the current White House deputy press secretary, will write of President Bush’s lowering of accepted standards to allow for a pre-emptive war. McClellan will write: “Bush was now lowering the bar for engaging in pre-emptive war, a step that might have been more widely viewed as radical had it occurred prior to 9/11. The [Bush] doctrine (see 8:30 p.m. September 11, 2001) unambiguously stated that while the United States would always proceed deliberately and carefully weigh the consequences of actions, it would not hesitate to use force if necessary to preempt not just an ‘imminent’ threat but a ‘grave and gathering’ one if need be (see September 16, 2002). It was based on the assumption that waiting for a threat to become imminent before acting would likely mean that we would respond too late. And this new principle encoded in our new national security strategy was clearly aimed in part in paving the way to removing Saddam Hussein from power by force.” [McClellan, 2008, pp. 134]

Entity Tags: Bush administration (43), George W. Bush, Scott McClellan

Timeline Tags: Events Leading to Iraq Invasion

According to the later recollections of senior AT&T technician Mark Klein (see July 7, 2009), rumors are swirling throughout AT&T regarding a “secret room” being built at the company’s facility at 611 Folsom Street in San Francisco (see Summer 2002). (At this time, Klein works at another AT&T facility located on San Francisco’s Geary Street; he will later begin working at the Folsom Street facility.) In January 2003, Klein will learn that the rumors are true, and that the room is to be used by the National Security Agency (NSA) (see January 2003). [Klein, 2009, pp. 26-28]

Entity Tags: Mark Klein, National Security Agency, AT&T

Timeline Tags: Civil Liberties

The Bush administration picks Philip Carroll, a former CEO of Royal Dutch/Shell’s US division, to advise post-Saddam Iraq’s oil ministry. [Harper's, 4/2005, pp. 74-76] He is formally appointed in January 2003 along with Gary Vogler of ExxonMobil, three employees of the US Department of Energy, and an employee of the Australian government. In the months before the invasion, they are sent to Kuwait where they “begin planning for the restructuring of the ministry of oil to improve its efficiency and effectiveness [and] begin thinking through Iraq’s strategy options for significantly increasing its production capacity,” Carroll later explains. [Muttitt, 2005]

Entity Tags: US Department of State, Gary Vogler, Australia, Philip J. Carroll

Timeline Tags: Events Leading to Iraq Invasion

US officials, advisers, and foreign policy experts suggest that a portion of the cost of the US military operation in Iraq, as well as the post-war reconstruction, could be funded with Iraq’s oil wealth. [White House, 2/18/2003; St. Petersburg Times, 4/2/2003; US Congress, 9/30/2003; Financial Times, 1/16/2004]

Timeline Tags: Events Leading to Iraq Invasion

Civil rights division logo.Civil rights division logo. [Source: US Department of Justice]The Bush administration embarks on a program to politicize the Justice Department’s civil rights division (CRD). The CRD is staffed by some 350 permanently employed lawyers who take complaints, investigate problems, propose lawsuits, litigate cases, and negotiate settlements. For decades, the decisions on who should fill these positions have been made by civil servants and not by political appointees. The CRD is an obvious target for politicization, and until now the Justice Department has tried to ensure that no such politicization ever took place. “There was obviously oversight from the front office [where the political appointees work], but I don’t remember a time when an individual went through that process and was not accepted,” Charles Cooper, a former lawyer in the CRD during the Reagan administration, will later recall. “I just don’t think there was any quarrel with the quality of individuals who were being hired. And we certainly weren’t placing any kind of political litmus test on… the individuals who were ultimately determined to be best qualified.”
Hiring Conservatives in Place of Career Lawyers - But Attorney General John Ashcroft changes those rules, without making any sort of official announcement. The hiring committee is not formally disbanded, but it stops having meetings scheduled, and the political appointees begin making career hiring decisions. In 2007, author and reporter Charlie Savage will write, “The result of the unprecedented change was a quiet remaking of the civil rights division, effectively turning hundreds of career jobs into politically appointed positions.” No longer would career attorneys be hired for their civil rights background; instead, lawyers from conservative law schools or from conservative legal organizations such as the Republican National Lawyers Association are given favorable treatment. Some of the new hires worked with Kenneth Starr’s Whitewater investigative team or had worked with other prominent conservatives, including former Attorney General Edwin Meese or Senator Trent Lott (R-MO). Some list themselves as belonging to prominent Christian political organizations that promote socially conservative views such as opposition to abortion and to affirmative action.
Shift towards 'Reverse Discrimination' Cases - After the new hires are in place, the division shifts its focus: instead of working on voter rights, employment discrimination, and other such cases affecting African-Americans and Hispanics, the division begins working to develop “reverse discrimination” cases in favor of whites and Christians. [Savage, 2007, pp. 295-297]
Driving Career Employees Away - Over the next few years, the types of cases pursued by the CRD changes drastically (see 2005, 2006, and 2006), and career attorneys with decades of service begin leaving the division in large numbers. The Justice Department will even encourage older hires to leave by offering them a buyout. Savage will write, “With every new vacancy, the administration gained a new change to use the new rules to hire another lawyer more in line with its political agenda.” CRD attorney David Becker will tell a 2006 NAACP hearing: “Even during other administrations that were perceived as being hostile to civil rights enforcement, career staff did not leave in numbers approaching this level. In the place of those experienced litigators and investigators, this administration has, all too often, hired inexperienced ideologues, virtually none of which have any civil rights or voting rights experience.” Some supporters say that the Bush administration is merely righting an imbalance, where the CRD was previously top-heavy with liberal lawyers interested in protecting African-Americans over other groups, but one of the CRD’s top career lawyers from 1965 through 1994, Jim Turner, says, “To say that the civil rights division had a special penchant for hiring liberal lawyers is twisting things.” [Savage, 2007, pp. 298-299]

Entity Tags: John Ashcroft, Civil Rights Division (DOJ), Charlie Savage, Charles Cooper, Bush administration (43), David Becker, Jim Turner, Trent Lott, US Department of Justice, Edwin Meese, Republican National Lawyers Association, Kenneth Starr

Timeline Tags: Civil Liberties

According to a senior intelligence official interviewed by the Associated Press in June of 2003, the CIA shares with Britain the results of Joseph Wilson’s trip to Niger (see February 21, 2002-March 4, 2002), advising British intelligence that claims that Iraq attempted to procure uranium from Niger are unsubstantiated. But another report, by the Observer the following month, contradicts this AP report. It cites a series of letters to the British Foreign Affairs Committee which show that although the US had asked Britain not to use the Africa-uranium claim, they did not provide any details about Wilson’s mission to Niger. [Associated Press, 6/12/2003; Observer, 7/13/2003; Time, 7/21/2003] In spite of this warning, Britain publishes a dossier in September which includes the claim.(see September 24, 2002)

Entity Tags: Joseph C. Wilson, Central Intelligence Agency

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

The US Department of Agriculture orders ProdiGene to destroy 155 acres of corn that it believes have been contaminated with genes modified to produce medicine. The GM corn, which has not been approved for consumption by humans or livestock, is being developed by ProdiGene to produce the compound trypsin for diabetes as well as another another chemical to treat diarrhea. [Washington Post, 11/14/2002; Reuters, 12/9/2002]

Entity Tags: ProdiGene

Timeline Tags: Seeds

Mike German.Mike German. [Source: Publicity photo]FBI agent Mike German is assigned to a counterterrorism case involving international militant groups. Apparently a domestic militia group in Tampa, Florida is considering allying with a major, unnamed militant Islamic organization. He becomes concerned that the investigation will fail due to “grave violations of FBI policy and possibly even grave violations of the law.” He complains to the Justice Department’s inspector general, claiming that FBI managers have falsified records, failed to properly handle evidence, falsely discredited witnesses, and failed to adhere to laws and regulations about electronic surveillance. German also sends his complaints directly to FBI Director Robert Mueller. But Mueller does not respond. Some time after German submits his complaints, he is removed from the case. “The phone just stopped ringing, and I became a persona non grata. Because I wouldn’t let this go away, I became the problem.… My entire career has been ruined, all because I thought I was doing the right thing here.” Frustrated with the bureau’s continuing mismanagement, he will retire from the FBI in 2004. [New York Times, 8/2/2004; Government Executive, 1/26/2005] German will later be exonerated in a 2005 Justice Department report investigating his charges (see December 3, 2005).

Entity Tags: Office of the Inspector General (DOJ), Mike German, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, Civil Liberties, US Domestic Terrorism

A CIA analyst visits Guantanamo and returns convinced that war crimes are being committed there. According to a former White House official, the analyst concludes that “if we captured some people who weren’t terrorists when we got them, they are now.” The CIA agent estimates at least more than half of the prisoners at Guantanamo do not belong there. [Guardian, 9/13/2004] John A. Gordon, Deputy National Security Adviser for combating terrorism, a former deputy director of the CIA and a retired four-star general, reads the highly critical report on Guantanamo by the CIA analyst in the early autumn of 2002. The analyst’s account of US activities at Guantanamo, he says, is “totally out of character with the American value system.” He says he also believes “that if the actions at Guantanamo ever became public, it’d be damaging to the president.” He is convinced the report is important material. “We got it up to Condi [National Security Adviser Condoleezza Rice],” he recalls. Gordon is most concerned about whether many of the prisoners at Guantanamo are not in fact innocent. “It was about how many more people are being held there that shouldn’t be,” a former White House official tells Seymour Hersh. “Have we really got the right people?” The briefing for Rice does not center on the treatment of the prisoners, but on questions of practicality: “Are we getting any intelligence? What is the process for sorting these people?” The concerns are serious enough for Rice to call a meeting at the White House with Gordon and Defense Secretary Rumsfeld. Rice allegedly says, “Let’s get the story right.” Rumsfeld seems to be agreeing and looks willing to deal with the problem. However, according to the disappointed White House official, “The Pentagon went into a full-court stall.” He says, “I was naive enough to believe that when a cabinet member says he’s going to take action, he will.” [Guardian, 9/13/2004]

Entity Tags: John A. Gordon, Donald Rumsfeld, Condoleezza Rice

Timeline Tags: Torture of US Captives

The CIA completes a highly classified report on “Iraqi Ties to Terrorism,” summarizing claims that Iraq has provided “training in poisons and gases” to members of al-Qaeda. The report warns that evidence for the claim comes from “sources of varying reliability” and has not yet been substanitated. The main source behind this allegation, Ibn al-Shaykh al-Libi, who once operated bin Laden’s Khaldan training camp in Afghanistan and who is being held in custody by the CIA, will later recant the claim (see February 14, 2004). [New York Times, 7/31/2004; Newsweek, 7/5/2005]

Entity Tags: Central Intelligence Agency, Ibn al-Shaykh al-Libi

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

A DIA office.A DIA office. [Source: Daily Wireless]The Defense Intelligence Agency (DIA) issues an 80-plus-page classified report titled, “Iraq: Key Weapons Facilities—An Operational Support Study,” concluding that there is “no reliable information on whether Iraq is producing and stockpiling chemical weapons.” [US Department of Defense, 9/2002 pdf file; Bloomberg, 6/6/2003; Reuters, 6/6/2003; US News and World Report, 6/9/2003] When this is reported in the press in June 2003, Michael Anton, a spokesman with the National Security Council, immediately denies that the report suggested the administration had misrepresented intelligence. “The entire report paints a different picture than the selective quotes would lead you to believe. The entire report is consistent with [sic] the president was saying at the time,” he claims. [Fox News, 6/6/2003] But two Pentagon officials confirm to Fox News that according to the report, the Defense Intelligence Agency indeed had no hard evidence of Iraqi chemical weapons. [Fox News, 6/6/2003]

Entity Tags: Defense Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

The NSA’s enormous data mining program, Novel Intelligence from Massive Data (NIMD—see After September 11, 2001), closely resembles another data mining program, the Defense Department’s Total Information Awareness program (see March 2002). TIA, which will be suspended in 2003 after outcries from citizens and legal experts concerned over that program’s refusal to comply with fundamental Constitutional guarantees of privacy, was also designed as an early-warning system that not only compiled intelligence data, but mined through private financial databases for credit-card and other financial transactions. Six of the corporations and research institutions who win NIMD contracts also held contracts for the earlier TIA project. Much of their work with TIA duplicated the same aspects and protocols to be used by NIMD, including challenging analytic assumptions and building prototype data-mining devices. Both TIA and NIMD attempt to second-guess human analysts’ conclusions over a particular data schema by creating a database of what TIA creator John Poindexter once called “plausible futures,” or likely terrorism scenarios. NIMD is a creation of the Advanced Research and Development Activity agency (ARDA); another ARDA project, the Advanced Capabilities for Intelligence Analysis (ACIA) also envisions a similar database (see 2005). Though TIA focused more on counterterrorism than the more sweeping NIMD, the two projects coordinated closely with one another, according to former program manager Tom Armour, who worked in Poindexter’s office.
NIMD Survives In Other Agencies - Congress will eliminate funding for TIA and other Poindexter projects, but many of those projects, and related projects such as NIMD, do not disappear. Many are instead transferred to intelligence agencies such as the NSA. Although information about these projects is strictly classified, a former Army intelligence analyst familiar with the programs will confirm in 2006 that large elements of TIA were transferred to other agencies, where they will continue to be researched and implemented. It is highly likely that NIMD is an offshoot and outgrowth of TIA. Armour will say the two programs are specifically designed to analyze large amounts of phone and e-mail traffic: “That’s, in fact, what the interest is.” [National Journal, 1/20/2006]
Government 'Shell Game' - Steven Aftergood of the Federation of American Scientists says in 2004, “The whole congressional action looks like a shell game. There may be enough of a difference for them to claim TIA was terminated while for all practical purposes the identical work is continuing.” [Associated Press, 2/23/2004] Aftergood will note that NIMD has thrived in the shadows where TIA died of exposure: “Pursued with a minimal public profile and lacking a polarizing figure like Admiral Poindexter to galvanize opposition, NIMD has proceeded quietly even as TIA imploded.” [Defense Tech, 9/26/2003]

Entity Tags: Tom Armour, Total Information Awareness, Steven Aftergood, Novel Intelligence from Massive Data, John Poindexter, National Security Agency, Advanced Research and Development Activity, Federation of American Scientists (FAS), George W. Bush, Advanced Capabilities for Intelligence Analysis

Timeline Tags: Civil Liberties

Retired General Wesley Clark writes a piece in the Washington Monthly, titled, “An Army of One: In the war on terrorism, alliances are not an obstacle to victory. They’re the key to it,” in which he argues that it is a “fundamental misjudgment” to continue the war on terrorism in the absence of NATO support. He refers to NATO’s war in Kosovo repeatedly in his essay using it as an example of how he thinks a just and effective war should be fought. He also says that cooperation with its European allies is crucial if the Bush administration wants to prevent future attacks, noting that most of the planning and preparations for the 9-11 attacks took place in cells in Europe. [Washington Monthly, 9/2002]

Entity Tags: Bush administration (43), North Atlantic Treaty Organization, Wesley Clark

Timeline Tags: Events Leading to Iraq Invasion

Former CIA director and noted neoconservative James Woolsey tells the Washington Post: “It’s pretty straightforward. France and Russia have oil companies and interests in Iraq. They should be told that if they are of assistance in moving Iraq toward decent government, we’ll do the best we can to ensure that the new government and American companies work closely with them…. If they throw in their lot with Saddam, it will be difficult to the point of impossible to persuade the new Iraqi government to work with them.” [Washington Post, 9/15/2002]

Entity Tags: James Woolsey

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

Senior intelligence officials tell the Washington Post that the CIA has yet to find solid evidence that Saddam Hussein has ties to international militant Islamic groups despite substantial efforts including analysis of surveillance photos and communications intercepts. [Washington Post, 9/10/2002; Washington Post, 9/26/2002]

Entity Tags: Central Intelligence Agency, Saddam Hussein

Timeline Tags: Events Leading to Iraq Invasion

The CIA’s Anabasis operatives begin training in the Nevada Desert at the Energy Department’s nuclear test site. About 80 Iraqis take part in the training. They name their squad Scorpions 77 Alpha after a special forces unit Saddam had disbanded. A second team comprised of about 15 Arab fighters, mostly Egyptians and Lebanese, also train at the site. [Isikoff and Corn, 2006, pp. 153-156]

Entity Tags: Anabasis, Central Intelligence Agency

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

Abdulsalam Ali Abdulrahman, a section chief in Yemen’s Political Security Organization, the Yemeni equivalent of the FBI, disappears in Cairo, Egypt, after going there on business. Abdulrahman, who appears to have had foreknowledge of 9/11 (see August 12, 2000), calls his family after arriving in Cairo, but is apparently kidnapped by Egyptian intelligence and handed over to the CIA. However, it is unclear whether the CIA takes him to Azerbaijan or Afghanistan. [Vidino, 2006, pp. 230; Grey, 2007, pp. 252] He will later be taken to Guantanamo (see September 20, 2004).

Entity Tags: Abdulsalam Ali Abdulrahman, Central Intelligence Agency

Timeline Tags: Torture of US Captives, Complete 911 Timeline

A US official with inside knowledge of the interrogations of detainees at the US prison at Guantanamo tells USA Today that the administration’s recent assertions that Iraq has trained al-Qaeda members are based on uncorroborated information from a single Guantanamo detainee. The source also notes that the detainees may be lying to US authorities to encourage a US invasion of Iraq in order to add support to the al-Qaeda argument “that the United States is the mortal enemy of Muslim countries.” [USA Today, 9/26/2002]

Entity Tags: Central Intelligence Agency, Bush administration (43), US Department of Defense

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

The Pentagon orders a broad assessment of the intelligence-gathering efforts at Guantanamo in response to complaints about the low quality of intelligence that has come from the Guantanamo prison thus far. Officials at the Pentagon and Guantanamo believe the detainees are being uncooperative, and that new interrogation techniques are needed. A senior official formerly stationed at Guantanamo will later recall: “As time went on, people wanted to do more. The detainees were resistant. They knew we weren’t going to torture them. So we needed to come up with a Plan B for the small group of people who wouldn’t talk and who we thought did have intelligence.” [New York Times, 6/21/2004] This view is shared with the lawyers at the Pentagon. The Principle Deputy to Department of Defense General Counsel Daniel J. Dell’Orto will also say at a later date: “As we come through the summer of 2002, a couple of things become apparent: One, some of these people have been trained in counter-interrogation techniques, resistance techniques. We have found, by that time, on the battlefield, the al-Qaeda training manual… In that manual is a chapter devoted to resisting our techniques. Those techniques are published. They’re unclassified. The [Army] field manual [34-52, dealing with interrogations] is out on the street for anyone to look at. And if you look at the document, the training manual, you’ll see how they go and prepare their fighters to resist our techniques.” [White House, 7/22/2004] The assessment will lead to technical improvements, such as changes to the intelligence databases, and the development of a 30-day course for interrogators and analysts at Fort Huachuca, Arizona, nicknamed “Terrorism 101.” [New York Times, 6/21/2004] The training, according to a Pentagon report, is “developed in response to requirements surfaced during interrogation operations at JTF-GTMO, specifically to prepare reserve interrogators and order of battle analysts for deployment to JTF-GTMO.” [US Department of Defense, 8/23/2004 pdf file]

Entity Tags: Daniel J. Dell’Orto

Timeline Tags: Torture of US Captives

By this time, 358 New York City firefighters and paramedics are on sick leave or light-duty because they have the “World Trade Center cough” (see November 26, 2001). [Newsday, 9/10/2002]

Timeline Tags: Environmental Impact of 9/11

More than 33,000 spawning salmon and steelhead trout die in the lower Klamath River due to the rivers abnormally low water level (see November 18, 2003). The fish succumb to “gill rot” which spreads rampantly among the fish as a result of warm water temperatures caused by the river’s shallow waters. The lower water-level is a result of the Bureau of Reclamation’s decision to cut the river’s flow to 750 cubic-feet per second and divert the remaining water to farmers for irrigation. The decision was made against the recommendations of two reports by a team of government biologists (see April 2002). [High Country News, 6/23/2003; Associated Press, 5/20/2004]

Timeline Tags: US Environmental Record

After CIA Director George Tenet learns of the formation of the Office of Special Plans (OSP—see September 2002), he fails to challenge its existence and mission even though the OSP is working to actively undermine the other US intelligence agencies. In 2007, author Craig Unger will write, “The existence of the OSP effectively meant that [Vice President Dick] Cheney, [Secretary of Defense Donald] Rumsfeld, and the [Bush administration] neocons had declared war on the CIA by creating a bureaucratic operation whose sole purpose was to circumvent and subvert the nation’s statutorily authorized intelligence apparatus.” Tenet, who Unger describes as “ever anxious to ingratiate himself with the White House,” does nothing to block the OSP’s inroads and depredations. According to the then-director of the State Department’s Bureau of Intelligence and Research (INR), Greg Thielmann, “That’s totally unacceptable for a CIA director.” Unger will note that while Tenet is following his orders to “do everything in his power to make sure the CIA gets the goods on Saddam [Hussein]… in effect, by remaining silent about the OSP, Tenet was betraying his own men at the CIA—and the Agency’s mission.” [Unger, 2007, pp. 245]

Entity Tags: Office of Special Plans, Bush administration (43), Central Intelligence Agency, Greg Thielmann, George J. Tenet, Craig Unger

Timeline Tags: Events Leading to Iraq Invasion

Tyler Drumheller, CIA chief in Europe.Tyler Drumheller, CIA chief in Europe. [Source: PBS]Tyler Drumheller, the head of CIA spying in Europe, calls the German Intelligence (BND) station chief at the German embassy in Washington hoping to obtain permission to interview Curveball. Over lunch at a restaurant in Georgetown, the two discuss the case and the German officer tells Drumheller that Curveball is “crazy” [Los Angeles Times, 11/20/2005] and that the BND questions “whether Curveball [is] actually telling the truth.” [Washington Post, 5/21/2005]
Germans Confirm Curveball a Likely Fabricator - Author Craig Unger will write: “Curveball was a proprietory source of the BND, which passed its information from him to the Pentagon’s Defense HUMINT Service. In other words, even though the United States had no direct access to Curveball, [CIA Director George] Tenet was so anxious to please the White House (see September 2002) that he had given the Senate the explosive, but unsubstantiated revelation (see September 24, 2002). But now, with the crucial Senate vote over the war imminent (see October 10, 2002), Tenet had to make sure Curveball was for real. Not long after the meeting with the Senate Intelligence Committee, Tenet asked [top CIA official] Tyler Drumheller to get direct access to Curveball.” [Unger, 2007, pp. 247] In 2009, German Foreign Minister Joschka Fischer will recall: “I was astonished that the Americans used Curveball, really astonished. This was our stuff. But they presented it not in the way we knew it. They presented it as a fact, and not as the way an intelligence assessment is—could be, but could also be a big lie. We don’t know.” [Vanity Fair, 2/2009] The Germans respond that Curveball is “probably a fabricator.” They also inform Drumheller that the BND will not give in to CIA requests to gain access to Curveball.
Violent Opposition to Characterization among CIA Officials - After the meeting, Drumheller and several aides get into bitter arguments with CIA analysts working on the Curveball case. “The fact is, there was a lot of yelling and screaming about this guy,” James Pavitt, chief of clandestine services, will later tell the Los Angeles Times. “My people were saying, ‘We think he’s a stinker.’” But CIA analysts remain supportive of Curveball’s account. In one meeting, the chief CIA analyst argues that material she found on the Internet corroborates Curveball’s account, to which the operations group chief for Germany retorts, “That’s where he got it too.” [Los Angeles Times, 11/20/2005] Drumheller will later recall his astonishment at the violence of the reaction among CIA officials. “People were cursing,” he will recall. “These guys were absolutely, violently committed to it [relying on Curveball as a primary source of intelligence].” Drumheller is unaware that a draft National Intelligence Estimate on Iraq (see October 1, 2002) has already been written, and that it relies heavily on Curveball’s intelligence. When Drumheller tells Deputy CIA Director John McLaughlin that Curveball may be a fabricator, McLaughlin replies, “Man, I really hope not, because this is really the only substantive part of the NIE.” Drumheller now realizes what has escaped him before—Curveball is the only source the US has for its explosive claims about Iraq’s bioweapons labs, claims being used to justify a war. He tells his group chief that he had assumed the CIA had other sources to validate Curveball’s data. “No,” she says. “This is why they’re fighting so ferociously to validate this source.” [Unger, 2007, pp. 247-248]
Politicization of Intelligence - Paul Pillar, the CIA’s former national intelligence officer for the Near East and South Asia, will later tell a PBS reporter: “Politicization, real politicization, rarely [takes the form of] blatant, crude arm twisting.… It’s always more subtle.… Intelligence assessments that conform with what is known to be the policy [have] an easier time making it through.” [Unger, 2007, pp. 249]

Entity Tags: Joschka Fischer, Tyler Drumheller, George J. Tenet, James Pavitt, ’Curveball’, Bundesnachrichtendienst, Central Intelligence Agency, Paul R. Pillar

Timeline Tags: Events Leading to Iraq Invasion

Although some members of both the House and Senate intelligence committees are briefed about a CIA detainee interrogation program around this time (see September 2002), the briefing is not received by all committee members. Senate Intelligence Committee chairman Bob Graham (D-FL) will later say that the information is not shared with all committee members because the activities are regarded as covert. Within the intelligence committees, the information is restricted to the “gang of four”—the two top members from each committee. Graham will later complain about this: “Not only should I have been briefed [about the CIA interrogation program] but the entire committee [should have] been briefed. The only basis for what they called these covert gang of four briefings is where the president has indicated there’s an action that’s being undertaken for which the United States wants to have deniability. It’s not a blanket for every subject that the intelligence community might be involved with. In my judgment, this was not a covert operation and should have been briefed to the entire intelligence committee.” [CNN, 12/13/2007] However, President Bush, who would usually be briefed on activities like the interrogation program, is not briefed on it, precisely because it is not regarded as a covert activity, but is classified as a normal part of “intelligence collection” (see April 2002 and After).

Entity Tags: Central Intelligence Agency, Senate Intelligence Committee, Daniel Robert (“Bob”) Graham, House Intelligence Committee

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Defense Secretary Donald Rumsfeld holds a “top secret” briefing on Iraq for selected Congressional members, including, among others, Senator John McCain (R-AZ). The briefing takes place in the most secure room in the Capitol, a small, windowless chamber that is ostentatiously swept for bugs before the briefing. At the outset, the lawmakers are sworn to deepest secrecy. But during the briefing, Rumsfeld tells the assembled members nothing they couldn’t learn by watching the nightly news. McCain abruptly leaves the meeting, and later says, “It was a joke.” Vice President Cheney has said that the administration doesn’t trust the 535 members of Congress not to leak classified information, and therefore they must make their decisions concerning war with Iraq without the benefit of complete intelligence briefings (see Before September 9, 2002 and After). McCain reflects the feelings of many members in expressing his aggravation with the administration. “It becomes almost insulting after a while,” he says. “Everyone that goes to them is frustrated.” Rather than give “pretend” briefings that convey little information, McCain says, President Bush should just suspend the briefings entirely. House member Robert Menendez (D-NJ) says many members are skipping the briefings entirely to avoid signing a secrecy pledge that restricts what they can and cannot talk about. Menendez, briefed earlier by National Security Adviser Condoleezza Rice and CIA Director George Tenet, says, “I heard nothing that was new, compelling, or that I have not heard before.” White House spokesman Ari Fleischer says, “The White House will continue to as fully inform as possible members of Congress, while also preserving sensitive intelligence information so no inadvertent disclosure jeopardizes sources or methods or missions.” The White House has had some success with Democrats who might be resistant to its arguments for war by choosing to give more complete briefings to a few selected Democratic leaders, including House Minority Leader Richard Gephardt (D-MO). As a result, Democratic leaders in Congress are more supportive of the push towards war than many of their rank-and-file colleagues. [Washington Post, 9/15/2002]

Entity Tags: George J. Tenet, Condoleezza Rice, Ari Fleischer, Donald Rumsfeld, Robert Menendez, US Department of Defense, John McCain, George W. Bush, Richard Gephardt, Richard (“Dick”) Cheney

Timeline Tags: Civil Liberties

A memo prepared for Colonel Brittain Mallow, the commander of the Army’s Criminal Investigation Task Force (CITF), documents objections raised by Mallow to the harsh interrogation methods—torture—being used at Guantanamo Bay. Mallow’s memo cites “unacceptable methods” involving “threats,” “discomfort,” and “sensory deprivation,” and provides guidance to CITF agents on permissible interrogation methods for use on detainees. Mallow instructs his unit not to take part in “any questionable” interrogation techniques at the prison. In 2008, the American Civil Liberties Union (ACLU) will observe, “The memo suggests that CITF expressed disapproval of abusive methods used at Guantanamo as far back as September 2002.” [American Civil Liberties Union, 5/14/2008]

Entity Tags: US Department of the Army, American Civil Liberties Union, Criminal Investigation Task Force, Brittain Mallow

Timeline Tags: Torture of US Captives

William Luti.William Luti. [Source: Helene C. Stikkel / Defense Department]Undersecretary of Defense for Policy Douglas J. Feith and Deputy Secretary of Defense Paul Wolfowitz, both staunch neoconservatives, rename the Northern Gulf Affairs Office on the Pentagon’s fourth floor (in the seventh corridor of D Ring) the “Office of Special Plans” (OSP) and increase its four-person staff to sixteen. [Knight Ridder, 8/16/2002; Los Angeles Times, 11/24/2002; New Yorker, 5/12/2003; Inter Press Service, 8/7/2003; Tom Paine (.com), 8/27/2003; American Conservative, 12/1/2003; Mother Jones, 1/2004] William Luti, a former navy officer and ex-aide to Vice President Cheney, is put in charge of the day-to-day operations [Guardian, 7/17/2003; Mother Jones, 1/2004] , apparently at the behest of Cheney. Luti was, according to former Defense Intelligence Agency official Patrick Lang, a member of Cheney’s “shadow National Security Council.” [Middle East Policy Council, 6/2004]
Transforming NESA - Luti worked for the Near East and South Asian Affairs desk (NESA) at the Pentagon since mid-2001. Lang later describes NESA as having been “a Pentagon backwater, responsible primarily for arranging bilateral meetings with military counterparts” from various nations. Before the Afghanistan war, NESA worked closely with the Defense Intelligence Agency’s Defense Intelligence Officer (DIO) for the Near East, South Asia, and Counterterrorism. During Luti’s first months at NESA, the DIO was Bruce Hardcastle. The Pentagon dismantled the entire DIO system, partly because of friction between Luti and Hardcastle (see Early 2002). Lang will write, “The roots of the friction between Hardcastle and Luti were straightforward: Hardcastle brought with him the combined wisdom of the professional military intelligence community. The community had serious doubts about the lethality of the threat from Saddam Hussein, the terrorism links and the status of the Iraqi WMD programs. Luti could not accept this. He knew what he wanted: to bring down Saddam Hussein. Hardcastle could not accept the very idea of allowing a desired outcome to shape the results of analysis.” Luti transforms NESA into what Lang will call “a ‘de facto’ arm of the vice president’s office,” and in the process shuts Hardcastle out of NESA (and later OSP) intelligence briefings. Luti does not report to either Feith or Donald Rumsfeld, as his chain of command delineates, but to Cheney’s chief of staff, Lewis “Scooter” Libby. OSP staffer Karen Kwiatkowski later recalls being “shocked” to learn that Luti reports to Libby and not to his putative Pentagon superiors. She will say, “In one of the first staff meetings that I attended there, Bill Luti said, ‘Well, did you get that thing over to Scooter? Scooter wants this, and somebody’s got to get it over to him, and get that up to him right away.’ After the meeting, I asked one of my co-workers, who’d been there longer, ‘Who is this Scooter?’ I was told, ‘That’s Scooter Libby over at the OVP (Office of the Vice President). He’s the Vice President’s chief of staff.’ Later I came to understand that Cheney had put Luti there.” Under Luti, NESA becomes a virtual adjunct to the OSP. [Inter Press Service, 8/7/2003; Mother Jones, 1/2004; Middle East Policy Council, 6/2004]
Strong Neoconservative Influence - The Office of Special Plans is staffed with a tight group of like-minded neoconservative ideologues, who are known advocates of regime change in Iraq. Notably, the staffers have little background in intelligence or Iraqi history and culture. [Salon, 7/16/2003; Inter Press Service, 8/7/2003; American Conservative, 12/1/2003; Mother Jones, 1/2004] Some of the people associated with this office were earlier involved with the Counter Terrorism Evaluation Group, also known as the “Wurmser-Maloof” project (see Shortly After September 11, 2001). They hire “scores of temporary ‘consultants‘… including like-minded lawyers, congressional staffers, and policy wonks from the numerous right-wing think-tanks in the US capital.” Neoconservative ideologues, like Richard Perle, Michael Ledeen, and Newt Gingrich, are afforded direct input into the Office of Special Plans. [Guardian, 7/17/2003; Mother Jones, 1/2004; Vanity Fair, 7/2006, pp. 150] Kwiatkowski later says she saw Ledeen going “in and out of there (OSP) all the time.” [Vanity Fair, 7/2006, pp. 150]
Planning for Post-Saddam Iraq - The official business of Special Plans is to help plan for post-Saddam Iraq. The office’s staff members presumably “develop defense policies aimed at building an international coalition, prepare the secretary of defense and his top deputies for interagency meetings, coordinate troop-deployment orders, craft policies for dealing with prisoners of war and illegal combatants, postwar assistance and reconstruction policy planning, postwar governance, Iraqi oil infrastructure policy, postwar Iraqi property disputes, war crimes and atrocities, war-plan review and, in their spare time, prepare congressional testimony for their principals.” [Insight, 12/2/2003]
Covert Source of 'Alternative' Intelligence - But according to numerous well-placed sources, the office becomes a source for many of the administration’s prewar allegations against Iraq. It is accused of exaggerating, politicizing, and misrepresenting intelligence, which is “stovepiped” to top administration officials who use the intelligence in their policy decisions on Iraq. [Knight Ridder, 8/16/2002; Los Angeles Times, 11/24/2002; New Yorker, 5/12/2003; Inter Press Service, 8/7/2003; Tom Paine (.com), 8/27/2003; American Conservative, 12/1/2003; Mother Jones, 1/2004; Daily Telegraph, 7/11/2004; CNN, 7/11/2004]
'Top Secret' - There are very few news reports in the American mainstream media that report on the office. In fact, the office is reportedly Top Secret. [Bamford, 2004, pp. 308] “We were instructed at a staff meeting that this office was not to be discussed or explained,” Kwiatkowski will later say, “and if people in the Joint Staff, among others, asked, we were to offer no comment.” [American Conservative, 12/1/2003]
Part of a 'Separate Government,' Powell Feels - Colin Powell is said to have felt that Cheney and the neoconservatives in this “Gestapo” office had established what was essentially a separate government. [Washington Post, 4/17/2004] Powell’s former chief of staff, Larry Wilkerson, is even more blunt. “When I say ‘secret cabal,’ I mean ‘secret cabal,’ he says of the White House officials behind the OSP. He compares Cheney, Rumsfeld, and the neoconservatives to the Jacobins, the radical zealots who plunged 18th-century France into the Reign of Terror. “I see them as messianic advocates of American power from one end of the globe, much as the Jacobins in France were messianic advocates of the French Revolution. I don’t care whether utopians are Vladimir Lenin on a sealed train to Moscow or Paul Wolfowitz. You’re never going to bring utopia, and you’re going to hurt a lot of people in the process.” [Unger, 2007, pp. 299-300] Among the claims critics find most troubling about the office are:
Heavy Reliance on Intelligence from Exiles and Defectors - The office relies heavily on accounts from Iraqi exiles and defectors associated with Ahmed Chalabi’s Iraqi National Congress (INC), long considered suspect by other US intelligence agencies. [New Yorker, 5/12/2003; Salon, 7/16/2003; Guardian, 7/17/2003; Inter Press Service, 8/7/2003; Independent, 9/30/2003; Mother Jones, 1/2004] One defector in particular, code-named “Curveball,” provides as much as 98 percent of the intelligence on Iraq’s alleged arsenal of biological weapons. [CNN, 7/11/2004] Much of the information provided by the INC’s sources consists of “misleading and often faked intelligence reports,” which often flow to Special Plans and NESA directly, “sometimes through Defense Intelligence Agency debriefings of Iraqi defectors via the Defense Human Intelligence Service and sometimes through the INC’s own US-funded Intelligence Collection Program, which was overseen by the Pentagon.” [Mother Jones, 1/2004] According to Kwiatkowski, the movement of intelligence from the INC to the Office of Special Plans is facilitated by a Colonel Bruner, a former military aide to Gingrich. [Newsweek, 12/15/2003; Mother Jones, 1/2004; Salon, 3/10/2004] Bruner “was Chalabi’s handler,” Kwiatkowski will tell Mother Jones. “He would arrange meetings with Chalabi and Chalabi’s folks.” [Mother Jones, 1/2004] Kwiatkowski also finds that OSP personnel, along with DIA and CIA officials, are taking part in the debriefing of INC informants. She will recall confronting one DIA officer, John Trigilio, about the practice: “I argued with [Tregilio] after the president’s Cincinnati speech (see October 5, 2002 and October 6, 2002). I told him that the president had made a number of statements that were just not supported by the intelligence. He said that the president’s statements are supported by intelligence, and he would finally say, ‘We have sources that you don’t have.’ I took it to mean the sources that Chalabi was bringing in for debriefing… Trigilio told me he participated in a number of debriefs, conducted in hotels downtown, or wherever, of people that Chalabi brought in. These debriefs had Trigilio from OSP, but also CIA and DIA participated… If [the information] sounded good, it would go straight to the OVP or elsewhere. I don’t put it out of possibility that the information would go straight to the media because of the (media’s) close relationship with some of the neoconservatives. So this information would make it straight out into the knowledge base without waiting for intelligence [analysts] to come by with their qualifications and reservations.” [Middle East Policy Council, 6/2004]
Cherry-Picked Intelligence - The Office of Special Plans purposefully ignores intelligence that undermines the case for war while exaggerating any leads that support it. “It wasn’t intelligence—it was propaganda,” Kwiatkowski will later explain. “They’d take a little bit of intelligence, cherry-pick it, make it sound much more exciting, usually by taking it out of context, often by juxtaposition of two pieces of information that don’t belong together.” [New York Times, 10/24/2002; New Yorker, 5/12/2003; Salon, 7/16/2003; Guardian, 7/17/2003; Inter Press Service, 8/7/2003; Independent, 9/30/2003; Mother Jones, 1/2004] “At the OSP, what they were doing was looking at all the intelligence they could find on WMD. That was the focal point, picking bits and pieces that were the most inflammatory, removing any context that might have been provided in the original intelligence report, that would have caused you to have some pause in believing it or reflected doubts that the intelligence community had, so if the intelligence community had doubts, those would be left out… They would take items that had occurred many years ago, and put them in the present tense, make it seem like they occurred not many years ago… But they would not talk about the dates; they would say things like, ‘He has continued since that time’ and ‘He could do it tomorrow,’ which of course, wasn’t true… The other thing they would do would be to take unrelated events that were reported in totally unrelated ways and make connections that the intelligence community had not made. This was primarily in discussing Iraq’s activities and how they might be related to al-Qaeda or other terrorist groups that might be against us, or against Israel… These kinds of links would be made. They would be made casually, and they would be made in a calculated way to form an image that is definitely not the image that anyone reading the original reports would have. The summaries that we would see from Intelligence did not match the kinds of things that OSP was putting out. So that is what I call propaganda development. It goes beyond the manipulation of intelligence to propaganda development.” [Middle East Policy Council, 6/2004]
No Intelligence Oversight - The OSP bypasses established oversight procedures by sending its intelligence assessments directly to the White House and National Security Council without having them first vetted by a review process involving other US intelligence agencies. [New Yorker, 5/12/2003; Salon, 7/16/2003; Guardian, 7/17/2003; Mother Jones, 1/2004] The people at Special Plans are so successful at bypassing conventional procedures, in part, because their neoconservative colleagues hold key positions in several other agencies and offices. Their contacts in other agencies include: John Bolton, undersecretary of state for arms control and international security; Bolton’s adviser, David Wurmser, a former research fellow on the Middle East at the American Enterprise Institute, who was just recently working in a secret Pentagon planning unit at Douglas Feith’s office (see Shortly After September 11, 2001); Elizabeth Cheney, deputy assistant secretary of state for Near East Affairs; Stephen Hadley, the deputy national security adviser; Elliott Abrams, the National Security Council’s top Middle East aide; and Richard Perle, Newt Gingrich, James Woolsey and Kenneth Adelman of the Defense Policy Board. The office provides very little information about its work to other US intelligence offices. [Salon, 7/16/2003; Guardian, 7/17/2003; Inter Press Service, 8/7/2003]
'Stealth Organization' - Greg Thielmann, the former director of the Strategic, Proliferation and Military Affairs Office at the State Department’s Intelligence Bureau, later says of the OSP: “It was a stealth organization. They didn’t play in the intelligence community proceedings that our office participated in. When the intelligence community met as a community, there was no OSP represented in these sessions. Because, if they had done that, they would have had to subject their views to peer review. Why do that when you can send stuff right in to the vice president?” [Middle East Policy Council, 6/2004; Unger, 2007, pp. 299] Lang will say in January 2004 that what happened was fundamentally different from anything that had happened under previous presidents. Cheney’s staff and allies “behaved as though they had seized control of the government in a ‘silent coup,’” The result, according to Lang, is “a highly corrupted system of intelligence and policymaking, one twisted to serve specific group goals, ends, and beliefs held to the point of religious faith.” [Unger, 2007, pp. 301]
Pressuring Intelligence Analysts - Retired Marine Lieutenant Colonel Dale Davis, who headed the International Programs Department at the Virginia Military Institute until March 2004, and an expert on Middle East affairs, later says he believes intelligence analysts at the CIA and other agencies were pressured indirectly. Davis will say, “By creating the OSP [Office of Special Plans], Cheney was able to say, ‘Hey, look at what we’re getting out of OSP. How come you guys aren’t doing as well? What is your response to what this alternative analysis that we’re receiving from the Pentagon says?’ That’s how you do it. You pressure people indirectly.” Vincent Cannistraro, a former senior counterterrorism official with the CIA, will agree: “Over a long period of time, there was a subtle process of pressure and intimidation until people started giving them what was wanted… When the Senate Intelligence Committee interviewed, under oath, over 100 analysts, not one of them said, ‘I changed my assessment because of pressure.‘… The environment was conditioned in such a way that the analyst subtly leaned toward the conceits of the policymakers… The intelligence community was vulnerable to the aggressiveness of neoconservative policymakers, particularly at the Pentagon and at the VP’s office. As one analyst said to me, ‘You can’t fight something with nothing, and those people had something. Whether it was right or wrong, fraudulent or specious, it almost didn’t make any difference, because the policymakers believed it already, and if you didn’t have hard countervailing evidence to persuade them, then you were at a loss.’” [Middle East Policy Council, 6/2004]
Strong Pro-Israel, Anti-Arab Biases - Lastly, the people involved in Special Plans openly exhibit strong pro-Israel and anti-Arab bias. The problem, note critics, is that the analysis of intelligence is supposed to be apolitical and untainted by ideological viewpoints. [American Conservative, 12/1/2003] According to a CIA intelligence official and four members of the Senate’s Intelligence Committee, Special Plans is the group responsible for the claim Bush will make in his 2003 State of the Union address that Iraq had attempted to procure uranium from an African country (see 9:01 pm January 28, 2003). [Nation, 6/19/2003; Information Clearing House, 7/16/2003]
Personal Grudges against Intelligence Community - The OSP reflects the personal grudges and ill will of many in the Office of the Vice President against the intelligence community, in part because of the CIA’s refusal to give much weight to the claims of Chalabi and the INC. “This had been a fight for such a long period of time, where people were so dug in,” a friend of one of Vice President Cheney’s senior staffers will later reflect. A colleague of the senior staff later says, “They so believed that the CIA were wrong, they were like, ‘We want to show these f_ckers that they are wrong.’” [New Republic, 11/20/2003]
Propaganda - Kwiatkowski will later recall that the OSP generated a large amount of what she terms propaganda, in the form of “talking points” used in briefings and in press conferences. “With the talking points, many of the propagandistic bullets that were given to use in papers for our superiors to inform them—internal propaganda—many of those same phrases and assumptions and tones, I saw in Vice President Cheney’s speeches and the president’s speeches,” she will say. “So I got the impression that those talking points were not just for us, but were the core of an overall agenda for a disciplined product, beyond the Pentagon. Over at the vice president’s office and the [neoconservative news magazine] Weekly Standard, the media, and the neoconservative talking heads and that kind of thing, all on the same sheet of music.” Kwiatkowski identifies Abram Shulsky, a neoconservative academic and recent Pentagon hire, as the source of many of these talking points. [Middle East Policy Council, 6/2004]
Denials, Counter-Accusations after Public Learns of OSP - After the existence of the Office of Special Plans is revealed to the public, the Pentagon will deny that it served as a direct conduit to the White House for misleading intelligence, instead claiming that its activities had been limited to postwar plans for Iraq. [New Yorker, 5/12/2003] And a December 2003 opinion piece published in Insight magazine will call the allegations surrounding the Office of Special Plans the work of conspiracy theorists. [Insight, 12/2/2003]

Entity Tags: Colonel Bruner, Colin Powell, Abram Shulsky, Craig Unger, Office of the Vice President, David Wurmser, Elizabeth (“Liz”) Cheney, Dale Davis, Douglas Feith, Donald Rumsfeld, James Woolsey, John Trigilio, Office of Special Plans, Kenneth Adelman, Stephen J. Hadley, Vincent Cannistraro, Lawrence Wilkerson, Karen Kwiatkowski, Richard Perle, Paul Wolfowitz, Richard (“Dick”) Cheney, Newt Gingrich, Patrick Lang, Greg Thielmann, Elliott Abrams

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence, Domestic Propaganda

Some congressional leaders are reportedly briefed on the CIA’s detainee interrogation program, but what is actually said will later be disputed. The briefing is described as “a virtual tour of the CIA’s overseas detention sites and the harsh techniques interrogators had devised to try to make their prisoners talk,” and apparently mentions waterboarding and information gleaned from detainees, according to two unnamed officials who are present and will later talk to the Washington Post.
Few, if Any, Objections Raised - Due to the feeling of “panic” following 9/11, the legislators’ attitude is described as, “We don’t care what you do to those guys as long as you get the information you need to protect the American people,” and two even ask if the methods are “tough enough.” The briefing, apparently one of the first of a series of around 30 private briefings on the CIA’s interrogation program, is for the “Gang of Eight,” the four top congressional leaders and the senior member from each party on the House and Senate intelligence committees. However, the methods used are only described in some of the briefings, and some of the meetings are just for the “gang of four”—intelligence committee members only. The groups are said to be so small because they concern highly secret covert activities, although it will later be suggested that the administration’s motivation is “partly to hide from view an embarrassing practice that the CIA considered vital but outsiders would almost certainly condemn as abhorrent.” One of the committee members present is Nancy Pelosi (D-CA), and other officials that receive such briefings are reported to include Jane Harman (D-CA), Bob Graham (D-FL), Jay Rockefeller (D-WV), Porter Goss (R-FL) and Pat Roberts (R-KS). Harman is said to be the only one to object at any point. The attendees’ recollections of the meeting will later vary greatly. Goss will say, “Among those being briefed, there was a pretty full understanding of what the CIA was doing… And the reaction in the room was not just approval, but encouragement,” although this may not be a reference to this specific meeting. Graham, who will leave the Senate Intelligence Committee in January 2003, will later say he has no memory of being told about waterboarding, “Personally, I was unaware of it, so I couldn’t object.” A “source familiar with Pelosi’s position” will say that she participates in a discussion of enhanced interrogation techniques, but understands they are at the planning stage at this time and are not in use. [Washington Post, 12/9/2007]
Restrictions on Information - Graham will later describe the limitations placed on legislators who receive such briefings: “In addition to the fact that the full members of the committee can’t hear what’s happening, those who are in the room are very restricted. You can’t take any notes. You can’t bring anyone with you and after the meeting, you cannot discuss what you’ve heard. So that if, for instance, there’s an issue about, is this legal under the Geneva Convention, you can’t go to someone who’s an expert on that subject and get their opinion. It’s a very limiting situation.” [CNN, 12/13/2007]
Secret Interrogations Already Underway - The CIA has been conducting aggressive interrogations since at least May 2002 (see Mid-May 2002 and After), but is has no firm legal basis to perform them until the Justice Department gives approval in August 2002 (see August 1, 2002). CIA Director George Tenet will later comment in a 2007 book, “After we received the written Department of Justice guidance on the interrogation issue, we briefed the chairmen and ranking members of our oversight committees. While they were not asked to formally approve the program as it was done under the President’s unilateral authorities, I can recall no objections being raised.” [MSNBC, 9/13/2007]

Entity Tags: Porter J. Goss, Senate Intelligence Committee, Pat Roberts, Nancy Pelosi, John D. Rockefeller, Jane Harman, Central Intelligence Agency, George J. Tenet, House Intelligence Committee, Daniel Robert (“Bob”) Graham

Timeline Tags: Torture of US Captives, Complete 911 Timeline

The Defense Intelligence Agency releases an intelligence assessment entitled “Iraq’s Reemerging Nuclear Program” that claims, “Iraq has been vigorously trying to procure uranium ore and yellowcake” for the production of nuclear weapons. The DIA is referring to the tale of the Iraq-Niger uranium deal (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), as well as purported dealings with Somalia and the Democratic Republic of the Congo. The assessment says that “DIA cannot confirm whether Iraq succeeded in acquiring uranium ore and/or yellowcake from these sources.” [Defense Intelligence Agency, 9/2002 pdf file; Unger, 2007, pp. 259]

Entity Tags: Defense Intelligence Agency

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

Department of Energy (DOE) safety specialist Chris Steele, who shut down a hazardous, unsecured nuclear waste dump at the Los Alamos nuclear facility a year earlier (see July 18, 2001), is demoted from his position as the DOE’s chief safety official at Los Alamos after he overrules what he calls inept preparations against terrorist attacks. In October 2002, Steele receives a safety analysis report for a radioactive waste treatment facility at Los Alamos. The report estimates the chances of a “rogue” airliner crashing into the facility as being a million to one, even considering the events of September 11, 2001. It predicts that such a crash, deliberate or not, would cause hundreds of thousands of gallons of nuclear waste to catch fire. However, the report said, the roof sprinkler system would put out the flames. Steele points out that the sprinkler system would be destroyed in the crash: “That must be a magical sprinkler system, since it’s apparently able to rise up from the rubble, turn itself on and put out the flames. We should buy one of those for every nuclear plant in the country.” After Steele rejects the report, he is stripped of his security clearance and fired. He is accused of committing “serious security violations” by the National Nuclear Security Administration. [Carter, 2004, pp. 17-18; Vanity Fair, 2/15/2004]

Entity Tags: National Nuclear Security Administration, US Department of Energy, Chris Steele

Timeline Tags: Complete 911 Timeline

Al Haramain logo.Al Haramain logo. [Source: Reuters / Corbis]In June 2002, al-Qaeda operative Omar al-Faruq was captured by the US and interrogated with techniques described as close to torture (see June 5, 2002). On September 9, 2002, he reportedly breaks down and immediately begins spilling secrets in great detail. He confesses that he is al-Qaeda’s senior representative in Southeast Asia. He says that al-Qaeda leaders Abu Zubaida and Ibn al-Shaykh al-Libi had ordered him to “plan large-scale attacks against US interests in Indonesia, Malaysia, [the] Philippines, Singapore, Thailand, Taiwan, Vietnam, and Cambodia.” In particular, he had a plan to launch truck bomb attacks on US embassies in Southeast Asia around the first anniversary of the 9/11 attacks. The US issues a code orange alert, and the attacks never happen. He also says that much of the money for al-Qaeda’s operations in the region comes from the Al Haramain Islamic Foundation, a charity closely linked to the Saudi government. Al-Faruq’s confessions are immediately leaked to Time magazine, which publishes a story about them on September 15. US investigators tell Time that Al Haramain is a “significant” source of funding for al-Qaeda linked groups in the region and they also say they are investigating possible links between al-Qaeda and top al-Haramain officials in Saudi Arabia. [Time, 9/15/2002] However, Al Haramain offices are not shut down in Southeast Asia or elsewhere. Early the next month, a car bomb and a backpack bomb hit two discotheques in Bali, Indonesia, killing over 200 people (see October 12, 2002). The London Times reports later in the month that $74,000 was sent to Abu Bakar Bashir, the spiritual leader of Jemaah Islamiyah, al-Qaeda’s main affiliate in the region. The money was spent to buy the explosives for the bombing from the Indonesian military. Furthermore, Jemaah Islamiyah was mainly funded by money from Al Haramain. [London Times, 10/20/2002] However, Al Haramain still is not shut down. In late 2003, it is announced that the charity’s Indonesian branch is shutting down, but in fact it secretly changes locations and stays open. All Al Haramain branches worldwide will finally be shut down in 2004 (see March 2002-September 2004). [Burr and Collins, 2006, pp. 38-41]

Entity Tags: Ibn al-Shaykh al-Libi, Al Haramain Islamic Foundation, Omar al-Faruq, Abu Bakar Bashir, Abu Zubaida, Jemaah Islamiyah

Timeline Tags: Complete 911 Timeline

In the first half of September 2002, a secret report compiled by the CIA, State Department, FBI, NSA, and other US agencies lists six likely bomb targets in Indonesia, including two Bali nightclubs (the Sahid Bali Seaside Resort and the Hard Rock Hotel) that are just a short distance away from the two nightclubs that will ultimately be attacked one month later (see October 12, 2002). The CIA passes the report to its stations in Southeast Asia, alerting them to an imminent attack. The information is at least partially based on the interrogation of al-Qaeda operative Mohammed Mansour Jabarah, who revealed that al-Qaeda is planning an attack on nightclubs and restaurants in Southeast Asia, particularly in Bali (see August 21, 2002). [Guardian, 10/17/2002; Australian Broadcasting Corporation, 6/26/2003] On September 26, 2002, the US embassy in Indonesia issues a public warning that states, “Americans and Westerners should avoid large gatherings, and locations known to cater primarily to a Western clientele such as certain bars, restaurants and tourist areas.” However, the US State Department does not issue any travel warning for Indonesia, and other governments such as Australia do not issue any warnings. There also is no evidence that the owners of Bali nightclubs are given any warnings. [Sydney Morning Herald, 10/10/2003] A US intelligence source will later tell the Guardian, “The State Department didn’t act on [the early September warning] and it’s become a bubbling scandal.” The Guardian will say shortly after the October 2002 Bali bombings that the warning has “fueled a growing row” in the US, Britain, and Australia “over whether Indonesia could have acted sooner against Islamist militants or whether tourists could have been given more warning of the dangers of traveling to resorts like Bali.” [Guardian, 10/17/2002] The Sydney Morning Herald will conclude in 2003 that it is now “impossible for anyone to believe that Mohammed Mansour Jabarah’s interrogation did not result in the US learning of JI’s plan for a terrorist attack in Bali.” Deputy Secretary of State Richard Armitage will later call Jabarah’s warning “stunningly explicit and specific.” [Sydney Morning Herald, 10/10/2003]

Entity Tags: Central Intelligence Agency, Al-Qaeda, Mohammed Mansour Jabarah, Federal Bureau of Investigation, US Department of State, Jemaah Islamiyah, National Security Agency, Richard Armitage

Timeline Tags: Complete 911 Timeline

In early September 2002, a group of senior Bush administration officials gathers for a secret videoconference to decide what to do with the “Lackawanna Six,” the six Yemeni-Americans living in Lackawanna, New York, who had attended an al-Qaeda training camp before 9/11. Vice President Dick Cheney and Defense Secretary Donald Rumsfeld argue that the men should be locked up indefinitely as “enemy combatants,” and thrown into a military brig with no right to trial or even to see a lawyer. The US has already done this with two other US citizens, Yaser Hamdi and Jose Padilla. According to a participant in the meeting, Cheney argues, “They are the enemy, and they’re right here in the country.” However, all six men left their basic training course early and there is no evidence any of them had carried out or even planned any terrorist acts (see April-August 2001). Attorney General John Ashcroft insists he can bring a tough criminal case against them for providing “material support” to al-Qaeda. Ashcroft wins the argument and the six men are formally charged several days later (see September 13, 2002). [Newsweek, 10/10/2007] The six men will all eventually strike plea bargains and plead guilty, saying they were essentially forced to because the government made clear that if they fought the charges they would be declared enemy combatants (see May 19, 2003).

Entity Tags: Richard (“Dick”) Cheney, Donald Rumsfeld, Faysal Galab, Mukhtar al-Bakri, Shafel Mosed, Yaseinn Taher, Sahim Alwan, John Ashcroft, Yahya Goba

Timeline Tags: Complete 911 Timeline

Scott Ritter, a former UN weapons inspector and US Marine intelligence officer, writes an editorial in the Baltimore Sun entitled, “Is a Domestic Political Agenda Driving War With Iraq?” He suggests: “War with Iraq looms on the horizon. But there is an increasing consensus that if there exists a case for war with Iraq, the Bush administration has, to date, failed to make it.… If there is a case to be made that Iraq represents a real threat to the national security of America worthy of war, then it needs to be made as soon as possible. But if a case cannot be made on national security grounds, then one must consider the real possibility that the administration’s drive for war with Iraq is being pursued in support of a domestic political agenda, something that should concern all Americans, regardless of political affiliation.” [Baltimore Sun, 9/2/2002]

Entity Tags: Scott Ritter

Timeline Tags: Events Leading to Iraq Invasion

In an interview with the BBC, Secretary of State Colin Powell states that he favors the return of UN inspectors as a necessary “first step” in dealing with Iraq. He says: “Iraq has been in violation of these many UN resolutions for most of the last 11 or so years. So as a first step, let’s see what the inspectors find, send them back in, why are they being kept out.” Regarding the decision of whether or not the use of military action would be required, he says: “The world has to be presented with the information, with the intelligence that is available. A debate is needed within the international community so that everybody can make a judgment about this.” [Independent, 9/2/2002] His comments directly contradict statements made by Vice President Dick Cheney in a speech to the Commonwealth Club of California in San Francisco on August 7 (see August 7, 2002), and another speech to the Nashville convention of the Veterans of Foreign Wars on August 26 (see August 26, 2002).
White House Insists No Conflict - Interestingly, it also comes one day after Scott McClellan, the White House deputy press secretary, told reporters: “The view of the administration is united and one in the same. We are singing from the same songbook.” [CNN, 8/30/2002] But commentators are concluding otherwise, which spurs another statement from Washington, this one from White House Press Secretary Ari Fleischer, who the next day tells reporters as they accompany him on Air Force One: “There is no difference in position between Cheney, Powell, and President Bush. It’s much ado about no difference.” [CNN, 9/3/2002]
Powell 'Shocked' at Cheney's Remarks - Privately, Powell is “shocked” by Cheney’s statements, according to his chief of staff, Larry Wilkerson. Wilkerson will later recall: “Here we were saying one thing out of one side of our mouth, and here was the vice president speaking to what you might call a semi-official military audience and he was saying the exact opposite. Undercutting every bit of diplomacy before that diplomacy actually got off the ground. And I remember Powell coming back from a principals’ meeting where he had made some remonstrance to the president about what’s going on. And the president had said something which he was wont to say about most things like this. He said, ‘Oh, that’s just Dick.’” [Dubose and Bernstein, 2006, pp. 176-177]

Entity Tags: Richard (“Dick”) Cheney, Ari Fleischer, Colin Powell, Lawrence Wilkerson, Scott McClellan

Timeline Tags: Events Leading to Iraq Invasion

Vice President Cheney and his staff have become increasingly reliant on intelligence from Ahmed Chalabi and the Iraqi National Congress (INC—see Early 2003). Cheney’s senior aide John Hannah, the liaison between Cheney and the INC, has become increasingly invested in the exile group. “He relied on Ahmed Chalabi for insights and advice,” a Bush administration official will later recall. Cheney has himself become an increasingly vocal Chalabi advocate. At a meeting of President Bush’s National Security Council, the State Department and Pentagon officials argue over whether to increase funding to the INC. Cheney, a former NSC staffer will recall, “weighed in, in a really big way. He said, ‘We’re getting ready to go to war, and we’re nickel-and-diming the INC at a time when they’re providing us with unique intelligence on Iraqi WMD.’” The fact that no one else, particularly the CIA, could confirm anything the INC was providing was merely proof that the CIA was recklessly disregarding INC intelligence. The administration official will say that before long, “there was something of a willingness to give [INC- provided intelligence] greater weight” than that offered by the intelligence community. In return, Cheney’s aides tried to inject their intelligence into the CIA’s own conduits. One CIA analyst will recall that both Cheney and his chief of staff, Lewis Libby, “come out there loaded with crap from OSP [the Office of Special Plans—see September 2002], reams of information from Chalabi’s people” on both terrorism and WMD. One of the main channels into the CIA for Cheney and his staff is Alan Foley, the director of the CIA’s Nonproliferation Center. Cheney’s office inundates Foley with questions about Iraq’s nuclear weapons program, particularly about Iraq’s supposed attempts to purchase uranium from Niger (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). At first, Foley attempts to push back by “stressing the implausibility of it,” a colleague of Foley’s will recall. But as Cheney and his aides keep pressing, Foley begins to give in. “He was bullied and intimidated,” one of his friends will recall. The pressure on Foley and other analysts is both relentless and hostile. One retired CIA analyst close to current analysts will recall: “It was done along the lines of: ‘What’s wrong with you bunch of assh_les? You don’t know what’s going on, you’re horribly biased, you’re a bunch of pinkos.’” A current analyst later explains, “It gets to the point where you just don’t want to fight it anymore.” [New Republic, 11/20/2003]

Entity Tags: Lewis (“Scooter”) Libby, Alan Foley, Ahmed Chalabi, Bush administration (43), John Hannah, Central Intelligence Agency, Office of Special Plans, Iraqi National Congress, National Security Council, Richard (“Dick”) Cheney

Timeline Tags: Events Leading to Iraq Invasion, US International Relations

As Vice President Cheney and his staff members pressure CIA analysts for the “proper” intelligence findings (see 2002-Early 2003), intelligence analysts grow increasingly resentful towards both Cheney and his staff. In fact, they see little difference between any of them. CIA analysts in particular see them as acting in concert under Cheney’s direction (see Fall 2002 and After). One former analyst will later recall, “When I heard complaints from people, it was, ‘Man, you wouldn’t believe this sh_t that [Lewis] Libby and [Douglas] Feith and [Paul] Wolfowitz do to us.’ They were all lumped together. I would hear them say, ‘G_ddamn, that f_cking John Hannah, you wouldn’t believe.’ And the next day it would be, ‘That f_cking Bill Luti’ (see September 2002). For all these guys, they’re interchangeable.” Another former analyst will later say: “They had power. Authority. They had the vice president behind them.… What Scooter [Libby] did, Cheney made possible. Feith, Wolfowitz—Cheney made it all possible. He’s the fulcrum. He’s the one.” [New Republic, 11/20/2003]

Entity Tags: Paul Wolfowitz, Central Intelligence Agency, Douglas Feith, John Hannah, Lewis (“Scooter”) Libby, Richard (“Dick”) Cheney, William Luti

Timeline Tags: Events Leading to Iraq Invasion

Vice President Cheney, widely acknowledged as a master bureaucrat, uses a variety of bureaucratic strategies to craft his own foreign policy strategies, including the promotion the Office of Special Plans (OSP—see September 2002), simultaneously undercutting and marginalizing the CIA. Many senior intelligence officials have no idea that the OSP even exists. “I didn’t know about its existence,” Greg Thielmann, the director of the State Department’s in-house intelligence agency, the Bureau of Intelligence and Research (INR), will say.
Strategic Placement of Personal, Ideological Allies - Another Cheney strategy is personal placement. He moves his special adviser, neoconservative William Luti, into the OSP. Another influential neoconservative, Abram Shulsky, soon joins Luti there. A longtime associate of both Cheney and Defense Secretary Donald Rumsfeld, Stephen Cambone, becomes a special assistant to Rumsfeld (see Early 2001). Cheney now has his allies at the highest levels of the Pentagon. In Cheney’s office, chief of staff Lewis “Scooter” Libby serves as his liaison with the Pentagon. His chief counsel, David Addington, oversees Cheney’s aggressive and obsessively secretive legal staff. In the National Security Council (NSC), Stephen Hadley, Condoleezza Rice’s deputy, keeps a close eye on Rice in case she shows signs of falling back in with her old mentor, Brent Scowcroft (see August 1998). John Bolton and David Wurmser keep tabs on Colin Powell at the State Department. Cheney has John Yoo (see (After 10:00 a.m.) September 11, 2001) at the Justice Department. Not only does Cheney have highly placed loyalists in the State, Defense, and Justice Department, and in the NSC, he has vital allies in the Republican leadership in Congress.
Managing the Oval Office - Cheney handles the Oval Office himself. A Pentagon official who works closely with Cheney will later observe that President Bush handles the executive branch much as he handled the Texas Rangers baseball team: ignoring much of the daily functions, leaving most policy decisions to others and serving as a “corporate master of ceremonies, attending to the morale of the management team and focusing on narrow issues… that interested him.” Cheney becomes, in author Craig Unger’s words, “the sole framer of key issues for Bush,” the single conduit through which information reaches the president. Cheney, the Pentagon official will later say, “rendered the policy planning, development and implementation functions of the interagency system essentially irrelevant. He has, in matters he has deemed important, governed. As a matter of protocol, good manners, and constitutional deference, he has obtained the requisite ‘check-mark’ of the president, often during one-on-one meetings after a Potemkin ‘interagency process’ had run its often inconclusive course.” [Unger, 2007, pp. 249-250]

Entity Tags: Condoleezza Rice, Stephen A. Cambone, Stephen J. Hadley, Texas Rangers, William Luti, Brent Scowcroft, Abram Shulsky, Central Intelligence Agency, Office of Special Plans, Richard (“Dick”) Cheney, Lewis (“Scooter”) Libby, David Wurmser, David S. Addington, Craig Unger, National Security Council, John R. Bolton, Greg Thielmann, John C. Yoo, Bureau of Intelligence and Research, George W. Bush, Donald Rumsfeld

Timeline Tags: US International Relations

President Bush invites a group of congressional leaders to have breakfast with him and Cheney in the White House’s private dining room to discuss Iraq. Present at the meeting are Senate Majority Leader Tom Daschle, Senate Minority Leader Trent Lott, Speaker of the House Dennis Hastert, and House Minority Leader Dick Gephardt. Bush tells the lawmakers that he needs a Congressional resolution authorizing military force against Iraq, and he needs it soon. During the meeting, Daschle suggests that it would be better to postpone the debate on such a resolution until after the November elections, so as to take politics out of the equation (see September 19, 2002). According to Daschle, Bush looks at Cheney, who replies with a “half smile.” Then Bush answers, “We just have to do it now.” [New York Times, 9/7/2002; Dean, 2004, pp. 140; Isikoff and Corn, 2006, pp. 23] After the meeting, the lawmakers pass the word that Bush implied new intelligence about Iraq’s nuclear weapons program would be forthcoming. That new information never materializes. [Dean, 2004, pp. 140] In the upcoming days, many Democrats will accuse the Bush administration of attempting to “politicize” the debate on the resolution in order to impact the upcoming midterm elections (see September 25, 2002 and September 26, 2002).

Entity Tags: Tom Daschle, Trent Lott, Dennis Hastert, George W. Bush, Richard (“Dick”) Cheney, Richard Gephardt

Timeline Tags: Events Leading to Iraq Invasion

During a Defense Department news briefing on Iraq, Defense Secretary Donald Rumsfeld says: “We know that they were a lot closer than any of the experts had estimated they would be with respect to [developing] a nuclear weapon. To the extent that they have kept their nuclear scientists together and working on these efforts, one has to assume they’ve not been playing tiddlywinks.” [US Department of Defense, 9/3/2002; Associated Press, 9/3/2002; United Press International, 9/3/2002]

Entity Tags: US Department of Defense, Donald Rumsfeld

Timeline Tags: Events Leading to Iraq Invasion

Over 1,400 relatives of 9/11 attack victims sue Iraq for more than $1 trillion, claiming there is evidence Iraq conspired with al-Qaeda on the 9/11 attacks. [CBS News, 9/5/2002] One of the key pieces of evidence cited is an article in a small town Iraqi newspaper written by Naeem Abd Muhalhal on July 21, 2001. He describes bin Laden thinking “seriously, with the seriousness of the Bedouin of the desert, about the way he will try to bomb the Pentagon after he destroys the White House.” He adds that bin Laden is “insisting very convincingly that he will strike America on the arm that is already hurting,” which has been interpreted as a possible reference to the 1993 bombing of the WTC. Iraqi leader Saddam Hussein apparently praised this writer on September 1, 2001. The lawsuit is based largely on the idea that “Iraqi officials were aware of plans to attack American landmarks,” yet did not warn their archenemy, the US. [Associated Press, 9/4/2002] Former CIA agent and terrorism consultant Robert Baer is hired by the prosecuting legal team to find evidence of a meeting between Mohamed Atta and Iraqi agents on April 8, 2001, but despite the help of the CIA, he is unable find any evidence of such a meeting. [CBS News, 9/5/2002]

Entity Tags: Robert Baer

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion, 9/11 Timeline

At a meeting of the White House Iraq Group, speechwriter Michael Gerson suggests that Bush argue in his next speech that the US should not wait until there is conclusive evidence that Iraq has acquired a nuclear weapon because the first sign of a “smoking gun” may be a “mushroom cloud.” Gerson’s suggestion is met with enthusiastic approval. The soundbite is so well liked that the phrase is leaked to the New York Times before the speech, appearing in an article on September 8 (see September 8, 2002). [Isikoff and Corn, 2006, pp. 35] Gerson, a devout evangelical Christian, was trained by former Nixon aide Charles Colson, whom Colson’s former colleague John Dean describes as “Nixon’s hatchet man and political schemer.” [Dean, 2004, pp. 62]

Entity Tags: Michael Gerson, White House Iraq Group

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

President Bush invites eighteen senior members of the House and Senate to discuss Iraq with him in the White House Cabinet Room. During the discussion, House Majority Leader Dick Armey (R-TX), who is opposed to military action against Iraq, tells the president, “Mr. President, if you go in there, you’re likely to be stuck in a quagmire that will endanger your domestic agenda for the rest of your presidency.” He finishes his comments with a line from Shakespeare that he had gleaned from a country music song: “Our fears make cowards of us all.” Cheney and Bush reply that he should refrain from making public remarks dissenting from the White House’s policy on Iraq, at least until after he has been fully briefed on Iraq. Army agrees. [Isikoff and Corn, 2006, pp. 2]

Entity Tags: Richard (“Dick”) Cheney, Dick Armey, George W. Bush

Timeline Tags: Events Leading to Iraq Invasion

The Washington Post publishes an op-ed by James Webb, a former assistant secretary of defense and secretary of the Navy, warning that the neoconservatives’ plan to invade Iraq would commit the US to a long term occupation of Iraq. “The issue before us is not simply whether the United States should end the regime of Saddam Hussein, but whether we as a nation are prepared to physically occupy territory in the Middle East for the next 30 to 50 years. Those who are pushing for a unilateral war in Iraq know full well that there is no exit strategy if we invade and stay. This reality was the genesis of a rift that goes back to the Gulf War itself, when neoconservatives were vocal in their calls for ‘a MacArthurian regency in Baghdad.’ Their expectation is that the United States would not only change Iraq’s regime but also remain as a long term occupation force in an attempt to reconstruct Iraqi society itself.” [Washington Post, 9/4/2002]

Entity Tags: James Webb, Saddam Hussein

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

The Bush administration invites two dozen senators from both parties to the Pentagon to discuss Iraqi policy with Vice President Dick Cheney, Defense Secretary Donald Rumsfeld, and CIA Director George Tenet. [New York Times, 9/7/2002]

Entity Tags: Richard (“Dick”) Cheney, George J. Tenet, George W. Bush, Donald Rumsfeld

Timeline Tags: Events Leading to Iraq Invasion

Vice President Dick Cheney and CIA Director George Tenet meet with senators Trent Lott (R-Miss), Tom Daschle (S-SD), Dennis Hastert (R-Ill), and Richard Gephardt (D-Mo) and, in the words of Cheney, “share the most sensitive information [on Iraq’s alleged WMDs] with them.” [New York Times, 9/7/2002; Isikoff and Corn, 2006, pp. 30] They show blurry satellite photos of buildings or warehouses that Cheney insists are Iraqi nuclear weapons sites, and shots of drone aircraft presumably capable of attacking Israel with biological and chemical weapons. They also share sketches of tractor trailers that Tenet says are mobile biological weapons factories. Daschle, a former Air Force photo analyst intelligence officer, is skeptical of the photos, but says nothing. [Isikoff and Corn, 2006, pp. 30]

Entity Tags: Trent Lott, Tom Daschle, Richard (“Dick”) Cheney, Dennis Hastert, George J. Tenet, Richard Gephardt

Timeline Tags: Events Leading to Iraq Invasion

CIA Director George Tenet appears before the Senate Select Committee on Intelligence in a secret session to discuss the agency’s intelligence on Iraq. He tells the senators that agency analysts have concluded that Saddam Hussein is rebuilding his nuclear arsenal and that there are about 550 sites in Iraq where chemical and biological weapons are being stored. He adds that the regime has developed drones capable of delivering these weapons, perhaps even to the US mainland. When Tenet finishes his briefing, senators Bob Graham (D-FL) and Richard Durbin (D-IL) ask to see the agency’s latest National Intelligence Estimate (NIE) on Iraq. Tenet replies that the CIA has not prepared one. “We’ve never done a National Intelligence Estimate on Iraq, including its weapons of mass destruction.” The Democrats find this revelation “stunning.” Recalling the matter in a 2006 interview, Graham tells PBS Frontline: “We do these on almost every significant activity—much less significant than getting ready to go to war.… We were flying blind.” [PBS Frontline, 1/20/2006]
Democrats Insist on NIE; CIA, White House Resistant - The Democrats on the committee begin pressing for a new NIE on Iraq. They want it completed before they vote on a resolution that would authorize the use of force against Iraq. [Independent, 11/3/2003; New York Times, 10/3/2004] Tenet trys to resist the senators’ call, saying that the agency is “doing a lot of other things” and “is stretched thin.” [PBS Frontline, 1/20/2006] The White House does not want a National Intelligence Estimate, because, according to one senior intelligence official, it knows “there [are] disagreements over details in almost every aspect of the administration’s case against Iraq.” The president’s advisers, according to the official, do not want “a lot of footnotes and disclaimers.” [Washington Post, 8/10/2003] Graham tells Tenet: “We don’t care. This is the most important decision that we as members of Congress and that the people of America are likely to make in the foreseeable future. We want to have the best understanding of what it is we’re about to get involved in.” [Unger, 2007, pp. 245-246] Tenet will finally give into the senators’ request on September 11 after Graham insists on a new NIE in a classified letter. [Washington Post, 8/10/2003; Middle East Policy Council, 6/2004]
NIE Finished in Three Weeks - Though NIEs usually take months, sometimes even years, to prepare, US intelligence services will finish the report in three weeks (see October 1, 2002). [Independent, 11/3/2003; New York Times, 10/3/2004; PBS Frontline, 1/20/2006] Former Defense Intelligence Agency official Patrick Lang will later write: “It is telling that, in the more than two-year run-up to the March 2003 invasion of Iraq, nobody in the Bush administration sought to commission a National Intelligence Estimate… on Saddam Hussein’s WMD programs. Perhaps it is unsurprising that they did not want such an estimate. An estimate, if conducted over a period of months, would undoubtedly have revealed deep skepticism about the threat posed by Saddam’s weapons program. It would have exposed major gaps in the intelligence picture, particularly since the pullout of UN weapons inspectors from Iraq at the end of 1998, and it would have likely undercut the rush to war.… The report was to be rushed to completion in three weeks, so it could reach the desks of the relevant Congressional committee members before a vote on war-powers authorization scheduled for early October, on the eve of the midterm elections. As the NIE went forward for approval, everyone knew that there were major problems with it.” [Middle East Policy Council, 6/2004]
Hubris, Failure to Consider Consequences behind Failure to Seek NIE - Reflecting on the administration’s reluctance to seek an NIE on Iraq before invading it, Paul Pillar, currently the CIA’s National Intelligence Officer for the Near East and South Asia, will say: “The makers of the war had no appetite for and did not request any such assessments. Anybody who wanted an intelligence community assessment on any of this stuff would’ve come through me, and I got no requests at all. As to why this was the case, I would give two general answers. Number one was just extreme hubris and self-confidence. If you truly believe in the power of free economics and free politics, and their attractiveness to all populations of the world, and their ability to sweep away all manner of ills, then you tend not to worry about these things so much. The other major reason is that, given the difficulty of mustering public support for something as extreme as an offensive war, any serious discussion inside the government about the messy consequences, the things that could go wrong, would complicate even further the job of selling the war.” [Vanity Fair, 2/2009]

Entity Tags: Richard (“Dick”) Durbin, Defense Intelligence Agency, Central Intelligence Agency, Bush administration (43), George J. Tenet, Patrick Lang, Daniel Robert (“Bob”) Graham, Paul R. Pillar, Saddam Hussein

Timeline Tags: Events Leading to Iraq Invasion

During a meeting at Camp David held with most principal cabinet members but without President Bush, Vice President Cheney argues against asking for a new UN resolution authorizing force against Iraq. Secretary of State Colin Powell argues in favor of getting a new UN resolution. Journalist Bob Woodward, who later has access to some of the participants in the meeting, will comment, “Cheney was beyond hell-bent for action against Saddam. It was as if nothing else existed.” [Woodward, 2002, pp. 245-346]

Entity Tags: Bob Woodward, Richard (“Dick”) Cheney, Colin Powell

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

Wael Hamza Julaidan.Wael Hamza Julaidan. [Source: Public domain, via Evan Kohlmmann]The US and United Nations designate Wael Hamza Julaidan a terrorist financier and freezes the funds of the Rabita Trust. Julaidan worked with bin Laden’s mentor Abdullah Azzam in the Muslim World League in Pakistan in the 1980s and was one of the founders of al-Qaeda in 1988 (see August 11-20, 1988). [US News and World Report, 12/15/2003] Julaidan’s name was on the “Golden Chain” list of early al-Qaeda funders (see 1988-1989), serving as an intermediary between bin Laden and Saudi multimillionaires. Beginning in 2000, he became director general of the Rabita Trust, a Pakistani charity which the UN determined has been funding al-Qaeda. The US froze the bank accounts of the Rabita Trust shortly after 9/11 due to suspected terrorist links, but the organization changed its name and continued to operate (see Mid-September-October 12, 2001). Julaidan is considered highly connected in Saudi Arabia and even though the Saudi government officially goes along with the terrorist designations of Julaidan and the Rabita Trust, some top Saudi officials publicly defend him. For instance, Saudi Interior Minister Prince Nawaf bin Abdul Aziz publicly suggests that Julaidan is innocent. Julaidan is not arrested and the Saudi government offers no proof that they seized any of his or Rabita’s bank accounts. In December 2003, the Washington Post will report that US and UN officials believe Julaidan continues to work with charity fronts and handles large sums of money. [Washington Post, 12/14/2003; Burr and Collins, 2006, pp. 100-101]

Entity Tags: Wael Hamza Julaidan, Osama bin Laden, Muslim World League, Nawaf bin Abdul Aziz, Abdullah Azzam, Al-Qaeda, Rabita Trust

Timeline Tags: Complete 911 Timeline

Jonathan Landay, a reporter for Knight Ridder Newspapers, watches Vice President Cheney’s speech on August 26, 2002, in which Cheney argues that Iraq has weapons of mass destruction and must be confronted soon (see August 26, 2002). Landay is particularly interested in Cheney’s comment, “Many of us are convinced that Saddam Hussein will acquire nuclear weapons fairly soon.” Landay will later recall, “I looked at that and I said, ‘What is he talking about?’ Because, to develop a nuclear weapon you need specific infrastructure and in particular the way the Iraqi’s were trying to produce a nuclear weapon was through enrichment of uranium. Now, you need tens of thousands of machines called centrifuges to produce highly enriched uranium for a nuclear weapon. You’ve gotta house those in a fairly big place, and you’ve gotta provide a huge amount of power to this facility. Could [Saddam Hussein] really have done it with all of these eyes on his country?… So, when Cheney said that, I got on the phone to people, and one person said to me - somebody who watched proliferation as their job - said, ‘The Vice President is lying.’” [PBS, 4/25/2007] Around the same time, John Walcott, chief of Knight Ridder’s Washington bureau, begins hearing from other sources in the military, intelligence community, and foreign service who question the Bush administration’s claims. Most of them are career officials, not political appointees. Walcott will later comment, “These people were better informed about the details of the intelligence than the people higher up in the food chain, and they were deeply troubled by what they regarded as the administration’s deliberate misrepresentation of intelligence, ranging from overstating the case to outright fabrication.” Walcott assigns Landay and Landay’s frequent reporting partner Warren Strobel to talk with these sources. [New York Review of Books, 2/26/2004] On September 6, a story by Landay is published, entitled, “Lack of Hard Evidence of Iraqi Weapons Worries Top US Officials.” It quotes anonymous senior US officials who say that “they have detected no alarming increase in the threat that Iraqi dictator Saddam Hussein poses to American security and Middle East stability.” While it is well known that Iraq is “aggressively trying to rebuild” its weapons programs, “there is no new intelligence that indicates the Iraqis have made significant advances” in doing so. [Knight Ridder, 9/6/2002] But while Knight Ridder publishes 32 newspapers in the US, it has no outlets in New York or Washington, and so it has little impact on the power elite. Additionally, its story is drowned out by a false claim in the New York Times two days later that Iraq is trying to use aluminum tubes to build a nuclear weapon (see September 8, 2002). [PBS, 4/25/2007]

Entity Tags: John Walcott, Richard (“Dick”) Cheney, Jonathan Landay, Warren Strobel, Knight Ridder Newspapers

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

White House officials, in interviews with the New York Times, describe the administration’s strategy to convince the public, Congress, and US allies of the need to confront Iraq. They say the centerpiece of the strategy will be Bush’s September 11 speech at Ellis Island in New York Harbor, which they have been planning since at least June. (The speech will not actually make a case for confronting Iraq. Bush will first make his case to the nation in his October 7 speech (see February 20, 2001).) Explaining why the White House did not launch this effort in August when the administration’s plans came under intense criticism from a number of different quarters, White House Chief of Staff Andrew Card tells the New York Times, “From a marketing point of view, you don’t introduce new products in August.” Card is the founding member of the White House Iraq Group (see August 2002 and June 9, 2008), which was formed to “educate the public” on the alleged threat from Iraq. The officials also tell the Times that one of the administration’s goals is for Congress to pass a resolution approving the use of force in Iraq within the next four to five weeks. “In the end it will be difficult for someone to vote against it,” one administration official tells the Times. [New York Times, 9/7/2002] In 2007, author and reporter Charlie Savage will write: “The proposed hurry-up vote on the eve of the first election since 9/11 presented a win-win scenario for the White House: If Democrats voice caution or skepticism about the proposed war resolution (see October 11, 2002), then the GOP could portray them as weak on terrorism ahead of the election, and if Democrats supported the bill, then the Bush-Cheney administration would fortify its powers by eliminating even the suggestion that it might later need to ask for permission to launch any war against Iraq” (see August 2002). By mid-September, Republican Congressional candidates will make Iraq a central issue of their campaigns, proclaiming unwavering support for Bush and attacking their Democratic opponents. In New Mexico, Republican House candidate Mike Pence will say of his opponent, John Arthur Smith, who is still considering whether or not to support the invasion, “While Smith ‘reflects’ on the situation, the possibility of a mushroom cloud hovering over a US city (see September 4, 2002) remains.” In Minnesota, Republican Senate candidate Norm Coleman will attack Democratic incumbent Paul Wellstone for refusing to “stand with the president.” Similar tactics will be used in campaigns around the country. As a result, almost every Democrat facing re-election joins Republicans in supporting the war authorization. Savage will write, “Thus, even though the Founders wanted Congress to make the final decision about when the United States should go to war, lawmakers abdicated their responsibility and delegated their power to the president.” [USA Today, 10/13/2002; Savage, 2007, pp. 156-157]

Entity Tags: Norm Coleman, Mike Pence, Andrew Card, White House Iraq Group, Bush administration (43), John Arthur Smith, Charlie Savage, Paul Wellstone

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

During a joint press conference with US President George W. Bush and British Prime Minister Tony Blair, the two leaders make two factually incorrect statements, which are quickly contested by experts.
bullet Tony Blair states, “We only need to look at the report from the International Atomic Agency [IAEA] this morning showing what has been going on at the former nuclear weapons sites to realize that” Saddam is a real threat. [US President, 9/16/2002] But no such report exists. [Washington Times, 9/27/2002] What Blair is actually referring to is a set of commercial satellite photographs showing signs of new construction at a site the US had bombed in 1998. [MSNBC, 9/7/2002; Guardian, 9/9/2002; Associated Press, 9/10/2002] That same day, Mark Gwozdecky, a spokesman for the UN agency, says the agency had drawn no conclusion from those photographs. [MSNBC, 9/7/2002] On September 9, the Guardian of London will report that according to “a well-placed source” the photographs do not support Blair’s statement. “You cannot draw any conclusions,” the source explains. “The satellites were only looking at the top of a roof. You cannot tell without inspectors on the ground.” [Guardian, 9/9/2002] The following day, Hans Blix, head of UNMOVIC, will similarly tell reporters: “… [S]atellites don’t see through roofs. So we are not drawing conclusions from them. But it would be an important element in where, maybe, we want to go to inspect and monitor.” [Associated Press, 9/10/2002; Globe and Mail, 9/11/2002]
bullet Bush asserts, “I would remind you that when the inspectors first went into Iraq and were denied—finally denied access [in 1998], a report came out of the Atomic—the IAEA that they were six months away from developing a weapon,” adding, “I don’t know what more evidence we need.” [US President, 9/16/2002; Washington Times, 9/27/2002] But Bush’s statement is quickly refuted by an MSNBC news report published later that day, which includes an excerpt from the summary of the 1998 IAEA report Bush cited. The summary reads, “[B]ased on all credible information available to date… the IAEA has found no indication of Iraq having achieved its program goal of producing nuclear weapons or of Iraq having retained a physical capability for the production of weapon-useable nuclear material or having clandestinely obtained such material.” [MSNBC, 9/7/2002; Dean, 2004, pp. 138] The text of the actual report, authored by IAEA Director-General Mohamed ElBaradei, reads: “There are no indications that there remains in Iraq any physical capability for the production of weapon-usable nuclear material of any practical significance.” [Washington Times, 9/27/2002] When confronted by MSNBC reporters on this point, an unnamed senior White House official states, “What happened was, we formed our own conclusions based on the report.” [MSNBC, 9/7/2002] Later, when The Washington Times presses Deputy Press Secretary Scott McClellan for an explanation, he says, “[Bush is] referring to 1991 there. In ‘91, there was a report saying that after the war they found out they were about six months away.” But this too is challenged by Gwozdecky, spokesman for the UN agency, who says that no such report was ever published by the IAEA in 1991. Apparently the President’s accusations are based on two news articles that were published more than a decade ago—“a July 16 [2001] story in the London Times by Michael Evans and a July 18 [2001] story in the New York Times by Paul Lewis.” But as The Washington Times notes, “Neither article cites an IAEA report on Iraq’s nuclear-weapons program or states that Saddam was only six months away from ‘developing a weapon’—as claimed by Mr. Bush.” Instead the two news articles reported that at that time, UN inspectors had concluded that Iraq was only six months away from the large-scale production of enriched uranium. But as the 1998 report shows, both 1991 news stories are outdated. [Washington Times, 9/27/2002]

Entity Tags: Tony Blair, International Atomic Energy Agency, Mohamed ElBaradei, George W. Bush, Mark Gwozdecky, Scott McClellan

Timeline Tags: Events Leading to Iraq Invasion

A US and European operation to crack down on the trafficking of women in Europe for the sex trade has mixed success. Authorities conduct 20,558 raids between September 7 and September 16, 2002 across Central and Eastern Europe, arresting 293 traffickers and netting 237 victims. National and international police officers mount 71 raids on Bosnia nightclubs, hotels, and other locations and arrest seven trafficking suspects. In Bulgaria, 2,079 individual raids are conducted with 258 people identified as traffickers and 64 women as trafficking victims. Romania reports 2,597 raids, identifying 47 traffickers and 37 women classified as sex slaves. Other countries conducting raids include Albania, Croatia, Macedonia, Yugoslavia, Greece, Hungary, Moldova, Romania, Turkey, and Ukraine. [New York Times, 10/20/2002]

Timeline Tags: Misc Entries

When asked on NBC’s Meet the Press how long US troops would be in Iraq after the expected US invasion, how much it would cost, and whether or not the military operation would be a cakewalk, Vice President Dick Cheney insists that “first of all, no decision’s been made yet to launch a military operation.” Addressing host Tim Russert’s question, he explains, “We clearly would have to stay for a long time,” and admits that it “could be very costly.” [Meet the Press, 9/8/2002; Daily Telegraph, 3/21/2005]

Entity Tags: Richard (“Dick”) Cheney

Timeline Tags: Events Leading to Iraq Invasion

Condoleezza Rice appears on CNN to discuss the alleged threat posed to the US by Saddam Hussein. She insists that Iraq is intent on developing a nuclear weapon. “We do know that he is actively pursuing a nuclear weapon. We do know that there have been shipments going into Iran, for instance—into Iraq, for instance, of aluminum tubes that really are only suited to—high-quality aluminum tools that are only really suited for nuclear weapons programs, centrifuge programs. We know that he has the infrastructure, nuclear scientists to make a nuclear weapon. And we know that when the inspectors assessed this after the Gulf War, he was far, far closer to a crude nuclear device than anybody thought, maybe six months from a crude nuclear device. The problem here is that there will always be some uncertainty about how quickly he can acquire nuclear weapons. But we don’t what the smoking gun to be a mushroom cloud.” [CNN, 9/8/2002; CNN, 9/8/2002; New York Times, 7/20/2003; US House Committee on Government Reform, 3/16/2004] In his 2006 book The One Percent Doctrine, author Ron Suskind writes, “The statement sent off shock waves. Rice was criticized for fear-mongering, for suggesting that there was evidence that Hussein might have such a weapon. Arguments about proof, though, were missing the point—Rice’s roundabout argument was that the United States should act whether or not it found a “smoking gun.” She was showing an edge of the actual US policy: the severing of fact-based analysis from forceful response; acting on any inkling was now appropriate—to be safe, to be sure, to get an opponent before he can develop capability, so others know to not even start down that path.” [Suskind, 2006, pp. 170]

Entity Tags: White House Iraq Group, Ron Suskind, Condoleezza Rice

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

Judith Miller.Judith Miller. [Source: Washington Post]Judith Miller and Michael Gordon of the New York Times report in a front page story that Iraq is trying to obtain materials to build a nuclear weapon. Citing unnamed senior administration officials, they break the story of the aluminum tubes that were confiscated in Jordan in July 2001 (see July 2001) and write that both “American intelligence experts” and top officials believe the tubes were meant to be used as centrifuge rotors in a nuclear enrichment program. “In the last 14 months, Iraq has sought to buy thousands of specially designed aluminum tubes, which American officials believe were intended as components of centrifuges to enrich uranium,” reports the newspaper. “The diameter, thickness and other technical specifications of the aluminum tubes had persuaded American intelligence experts that they were meant for Iraq’s nuclear program….” Officials cited in the article warn that the US must not wait for more evidence before taking action to disarm Iraq because the first sign of a “smoking gun” may be a mushroom cloud. [New York Times, 9/8/2002] (The “smoking gun/mushroom cloud” analogy was conceived by presidential speech writer Michael Gerson a few days earlier; see September 4, 2002 for details.) What Gordon and Miller’s sources did not tell them, and what they neglected to find out on their own, was that the country’s top nuclear experts do not believe the tubes are suitable for rotors (see, e.g., July 2001-March 2003, August 17, 2001, and Late 2001). For example, Houston G. Wood III, a retired Oak Ridge physicist, filed a report with the US government more than a year before (see August 17, 2001) concluding that the tubes were not meant for centrifuges. When he reads the New York Times story, he is shocked. In an interview with the Australian Broadcasting Corporation more than a year later, he will recount his initial reaction: “My first thought was, ‘This must be some new tubes,’ you know. And then… and then when I realized that these were the tubes that I had been looking at a year before, I was just… I was… I was just shocked. I couldn’t believe that, you know, here we were, saying that these tubes were, you know, the same tubes that I’d come to the conclusion a year before were not valid for centrifuges, and here they’re saying they are. So, er… that was a real surprise.” [Australian Broadcasting Corporation, 10/27/2003] In subsequent stories about the tubes, the Times will note that there is a debate, however these reports will appear in the back pages of the newspaper (see, e.g., September 13, 2002). [New York Times, 5/26/2004]

Entity Tags: Michael Gordon, Judith Miller, Houston G. Wood III

Timeline Tags: Events Leading to Iraq Invasion

Aerial photo of Iraqi chemical munitions facility.Aerial photo of Iraqi chemical munitions facility. [Source: CIA]Secretary of State Colin Powell appears on “Fox News Sunday,” and asserts that Iraq has chemical and biological weapons stocks and that Saddam Hussein is intent on building a nuclear weapon. He cites a recent article in the New York Times by Judith Miller and Michael Gordon (see September 8, 2002) as evidence of Hussein’s nuclear ambitions. “There’s no doubt that he has chemical weapon stocks. We destroyed some after the Gulf War with the inspection regime, but there’s no doubt in our mind that he still has chemical weapon stocks and he has the capacity to produce more chemical weapons. With respect to biological weapons, we are confident that he has some stocks of those weapons, and he’s probably continuing to try to develop more. And biological weapons are very dangerous because they can be produced just about in any kind of pharmaceutical facility. With respect to nuclear weapons, we are quite confident that he continues to try to pursue the technology that would allow him to develop a nuclear weapon. Whether he could do it in one, five, six or seven, eight years is something that people can debate about, but what nobody can debate about is the fact that he still has the incentive, he still intends to develop those kinds of weapons. And as we saw in reporting just this morning, he is still trying to acquire, for example, some of the specialized aluminum tubing one needs to develop centrifuges that would give you an enrichment capability. So there’s no question that he has these weapons, but even more importantly, he is striving to do even more, to get even more.” Tony Snow, the program’s host, asks Secretary of State Colin Powell to respond to comments by former UN Chief Weapons Inspector Scott Ritter in a speech he recently made to Iraq’s parliament, in which the former weapons inspector stated: “The rhetoric of fear that is disseminated by my government and others has not to date been backed up by hard facts that substantiate any allegations that Iraq is today in possession of weapons of mass destruction or has links to terror groups responsible for attacking the United States. Void of such facts, all we have is speculation.” Powell responds: “We have facts, not speculation. Scott is certainly entitled to his opinion but I’m afraid that I would not place the security of my nation and the security of our friends in the region on that kind of an assertion by somebody who’s not in the intelligence chain any longer… If Scott is right, then why are they keeping the inspectors out? If Scott is right, why don’t they say, ‘Anytime, any place, anywhere, bring ‘em in, everybody come in—we are clean?’ The reason is they are not clean. And we have to find out what they have and what we’re going to do about it. And that’s why it’s been the policy of this government to insist that Iraq be disarmed in accordance with the terms of the relevant UN resolutions.” [Fox News, 9/8/2002; Associated Press, 9/8/2002; NewsMax, 9/8/2002]

Entity Tags: Michael Gordon, Scott Ritter, New York Times, Colin Powell, White House Iraq Group, Tony Snow, Judith Miller, Fox News

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

Secretary of Defense Donald Rumsfeld appears on CBS’ Face the Nation and talks about Iraq. He tells host Bob Schieffer, “[President Bush] has decided to go to the Congress and to the United Nations later this week and make the case of what Iraq has done for 11 years. It has invaded its neighbors; it’s violated almost every single UN resolution that relates to Iraq. And against the agreement they had to disarm, they proceeded to develop weapons of mass destruction—chemical, biological and nuclear.” When asked if the government has “smoking gun” evidence that Iraq is developing nuclear weapons, Rumsfeld responds: “The smoking gun is an interesting phrase. It implies that what we’re doing here is law enforcement, that what we’re looking for is a case that we can take into a court of law and prove beyond a reasonable doubt. The problem with that is, the way one gains absolutely certainty as to whether a dictator like Saddam Hussein has a nuclear weapon is if he uses it, and that’s a little late. It’s not late if you’re interested in protecting rights of the defendant in a court of law, but it’s a quite different thing if one thinks about it.” Schieffer then asks whether or not the administration has information that has not yet been shared with the public. Rumsfeld says: “The problem we have, of course, is a real one. Intelligence, we spend billions of dollars gathering intelligence. And to do it, you have to have methods of doing it and sources from whom you get this information. And to the extent you take that intelligence and spread it out in the public record, what you do is you put people’s lives at risk, the sources of that information, because people can connect the dots there and say, well, who knew that, and then they go out and they stop people from helping us learn that type of information, or if it’s a source, a satellite or some other thing. To the extent that we reveal the information and show our capability, we then lose that capability because they find ways to deceive and deny us from gaining access to it. So there’s a very good reason for not taking all the information.” [CBS News, 9/8/2002]

Entity Tags: Donald Rumsfeld, White House Iraq Group

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

Vice President Dick Cheney is interviewed on NBC’s Meet the Press to discuss the Bush administration’s position on Iraq and the alleged threat Iraq poses to the world. “[B]ased on intelligence that’s becoming available—some of it has been made public [referring to the recent New York Times story—see September 8, 2002 ]—… he has indeed stepped up his capacity to produce and deliver biological weapons,… he has reconstituted his nuclear program to develop a nuclear weapon,… there are efforts under way inside Iraq to significantly expand his capability.… [H]e now is trying, through his illicit procurement network, to acquire the equipment he needs to be able to enrich uranium to make the bombs.… There’s a story in The New York Times this morning… [I]t’s now public that, in fact, he has been seeking to acquire, and we have been able to intercept and prevent him from acquiring through this particular channel, the kinds of tubes that are necessary to build a centrifuge. And the centrifuge is required to take low-grade uranium and enhance it into highly enriched uranium, which is what you have to have in order to build a bomb. This is a technology he was working on back, say, before the Gulf War. And one of the reasons it’s of concern,… is… [that] we know about a particular shipment. We’ve intercepted that. We don’t know what else—what other avenues he may be taking out there, what he may have already acquired. We do know he’s had four years without any inspections at all in Iraq to develop that capability.… [W]e do know, with absolute certainty, that he [Saddam Hussein] is using his procurement system to acquire the equipment [aluminum tubes] he needs in order to enrich uranium to build a nuclear weapon.” Cheney says the US intends to work with the international community, but hints that the US is willing to confront Saddam without international support. “We are trying very hard not be unilateralist,” he says. “We are working to build support with the American people, with the Congress, as many have suggested we should. And we are also as many of us suggested we should, going to the United Nations, and the president will address this issue.… We would like to do it with the sanction of the international community. But the point in Iraq is this problem has to be dealt with one way or the other.” [Meet the Press, 9/8/2002; Washington File, 9/9/2002; Washington Post, 2/7/2003; Australian Broadcasting Corporation, 10/27/2003; New York Times, 10/3/2004] Authors Lou Dubose and Jake Bernstein will later write of Cheney’s remarks: “Taken together [with Cheney’s recent speech to the VFW—see August 26, 2002], the vice president’s warnings made a compelling case for war. They were, however, entirely untrue. Yet they reframed the terms of the Iraq debate, leading the public to the conclusion that the question should not be ‘if’ but rather ‘when’ the nation goes to war in Iraq.” [Dubose and Bernstein, 2006, pp. 176]

Entity Tags: Jake Bernstein, Richard (“Dick”) Cheney, White House Iraq Group, Lou Dubose

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

The White House Iraq Group (WHIG—see August 2002) launches its Iraq marketing campaign with a blitz of the Sunday morning talk shows. Vice President Dick Cheney appears on NBC (see September 8, 2002 and September 8, 2002), Secretary of State Colin Powell on Fox (see September 8, 2002), Defense Secretary Donald Rumsfeld on CBS (see September 8, 2002), and National Security Adviser Condoleezza Rice on CNN (see September 8, 2002). Rice is the first to use the characterization, “We don’t want the smoking gun to be a mushroom cloud” (see September 4, 2002), but President Bush and his senior officials repeat the phrase over and over in the following days. Author Craig Unger will note “Cheney’s most Machiavellian flourish” in having all four officials cite “evidence” of Iraq’s nuclear program, suspicious aluminum tubes, and attribute the information to the New York Times. Cheney and the others are referring to a story by the Times’ Judith Miller and Michael Gordon (see September 8, 2002) that Iraq had tried “to buy thousands of specially designed aluminum tubes” that American experts believe could be used in centrifuges to enrich uranium for nuclear weapons. The story is attributed to “unnamed administration sources;” Miller and Gordon do not inform their readers that the story comes from Cheney’s office. In essence, Cheney planted disinformation in the New York Times, then cited the Times article to prove his contention. Gordon will later insist that he and Miller had to pry that story out of the administration, but Unger will note that it is hard to equate Gordon’s contention with four of the administration’s highest officials going on television simultaneously to spread the story and cite the Times article. Furthermore, because of the scheduling practices on the four networks, it appears that the four officials’ simultaneous appearances were arranged in advance. As the Times is the flagship newspaper of the US press, over 500 other newspapers and broadcast outlets pick up on the Times story and the officials’ appearances, giving the story tremendous visibility throughout the world. [Unger, 2007, pp. 252-254]

Entity Tags: George W. Bush, Condoleezza Rice, Colin Powell, CNN, CBS News, Craig Unger, Judith Miller, Donald Rumsfeld, Richard (“Dick”) Cheney, NBC News, New York Times, Michael Gordon, White House Iraq Group, Fox News

Timeline Tags: Events Leading to Iraq Invasion

Toronto Star reporter Lynda Hurst examines the US media’s coverage of foreign affairs after 9/11, and concludes that while the media generally intensified its coverage of foreign events and issues after the terrorist attacks, that burst of coverage was short-lived, giving way to the usual focus on sensationalistic celebrity and “true crime” stories, and to a fixation on retaliation and revenge for the attacks. In-depth reporting was shelved in favor of superficial reporting on battle tactics in Afghanistan and prominent displays of flag pins and red-white-and-blue bunting. “In the first few days [after the attacks], they performed a Herculean task and did an epochal job,” says Vince Carlin, an American-born Canadian media executive and chair of the journalism school at Ryerson University. However, the media did not follow through with its initial focus, he says. Within weeks, any attempts to analyze or understand the myriad issues surrounding the terrorist attacks—what Hurst calls “the ‘other’ side of the story”—were, she writes, “subsumed by the demands of… Bush’s with-us-or-against-us war on terrorism.” Carlin notes: “Evil is evil. When something is demonized, there’s no need to analyze it. In that, Bush reflects a fairly broad spectrum of the population.” With the notable exception of the New York Times, Carlin says that the same thinking is in place today: “Americans were not noted for their interest in the rest of the world before 9/11 and they’re not interested after. There are all sorts of places in the world they should be looking at, but they’re not.” Carlin cites the example of ABC News anchor Peter Jennings, whose Canadian ancestry was of little import to viewers before the attacks. Afterwards, Carlin says, when Jennings “tried to bring a more sophisticated approach to the broadcast,” ABC producers “were warned off and went back to cheerleading.” CBS news anchor Dan Rather recently observed, “The fear of being accused of lacking patriotism keeps journalists from asking the toughest of tough questions.” [Toronto Star, 9/8/2002]

Entity Tags: Dan Rather, Lynda Hurst, New York Times, Peter Jennings, Vince Carlin

Timeline Tags: Domestic Propaganda

In another statement on NBC’s Meet the Press (see September 8, 2002, September 8, 2002, and September 8, 2002), Vice President Dick Cheney strongly implies that Iraq was behind the 9/11 attacks. “I’m not here today to make a specific allegation that Iraq was somehow responsible for 9/11,” Cheney says. “I can’t say that.” As author Frank Rich will later write, “Then he made unspecific allegations suggesting exactly that.” Cheney specifically alludes to the allegation that 9/11 hijacker Mohamed Atta had met with Iraqi officials in Prague (see Late July 2002 and October 21, 2002). [Rich, 2006, pp. 59]

Entity Tags: Richard (“Dick”) Cheney, Frank Rich

Timeline Tags: Events Leading to Iraq Invasion

Vice President Cheney continues to argue his case for war with Iraq, this time during an appearance on PBS’s “News Hour with Jim Lehrer.” “We know based on primarily intelligence reporting [that Saddam Hussein] is continuing to expand and improve his biological weapons capability both in terms of production and delivery systems; we know he is working once again on a nuclear program.” Cheney goes on to say that Congress would have to make a decision on whether to authorize an attack on Iraq without being able to see the evidence that Cheney says exists. To brief Congress—535 lawmakers—about such “highly classified” matters would invite leaks that would potentially compromise national security. Instead, lawmakers who do not sit on the respective intelligence committees will have to make their decisions based on the limited amount of information the White House chooses to share with them. [Savage, 2007, pp. 157, 357]

Entity Tags: Richard (“Dick”) Cheney

Timeline Tags: Events Leading to Iraq Invasion, Civil Liberties

Vice President Dick Cheney, appearing on CNN’s American Morning, says: “I think that the people of Iraq would welcome the US force as liberators; they would not see us as oppressors, by any means.” [American Morning with Paula Zahn, 9/9/2002]

Entity Tags: Richard (“Dick”) Cheney

Timeline Tags: Events Leading to Iraq Invasion

The International Institute for Strategic Studies (IISS) in London concludes in a report that “Iraq does not possess facilities to produce fissile material in sufficient amounts for nuclear weapons” and that “it would require several years and extensive foreign assistance to build such fissile material production facilities.” [John Chipman, 9/9/2002; BBC, 9/9/2002; Guardian, 9/10/2002; Australian Broadcasting Corporation, 9/10/2002; San Francisco Chronicle, 10/12/2002]

Entity Tags: International Institute for Strategic Studies

Timeline Tags: Events Leading to Iraq Invasion

At a New York Academy of Medicine briefing, doctors discuss how the environmental conditions at Ground Zero during the recovery effort have so far impacted the health of those who worked at the site. Dr. Steven Levin of the Occupational Medical Center at Mt. Sinai Medical Center explains that several of the more than 1,000 workers he has seen “have developed inflammatory responses” in their lungs and adds that he has seen only a few recover. Dr. Kerry Kelly, chief medical officer for the NYC Fire Department, says that while only 3 percent of New York City firefighters had respiratory problems prior to September 11, this number has since increased to 15.6 percent. Another speaker at the briefing, Lung Chi Chen of the NYU Department of Environmental Medicine, suggests that either the pulverized glass, the high pH level (see September 20, 2001), or a combination of the two, probably causes the World Trade Center cough. “We can show that human cells can tolerate acidic exposure very well,” Chen says in an interview. “But the cell cannot tolerate alkali exposure. You shift the pH up and the impact is devastating.” [Newsday, 9/10/2002; Newsday, 9/30/2002]

Entity Tags: Kerry Kelly, Lung Chi Chen, Stephen Levin MD

Timeline Tags: Environmental Impact of 9/11

FBI translator Melek Can Dickerson and her husband Douglas Dickerson leave the country. Douglas, a US Air Force major who procures weapons from the US for various Central Asian and Middle Eastern countries, has been reassigned to Belgium to work on a NATO-related assignment. [Anti-War (.com), 7/1/2004; Vanity Fair, 9/2005] The Dickersons had been recently subpoenaed in Sibel Edmonds’ lawsuit against the FBI (see June 2002) and are the subject of three separate investigations: one by the Air Force Office of Special Investigation, one by the Justice Department, and the third by the Senate Judiciary Committee. [Anti-War (.com), 8/22/2005] The FBI, under court order not to allow the couple to leave the country, requires that Douglas Dickerson swear under oath that he will return if requested by the court. [Anti-War (.com), 7/1/2004; Vanity Fair, 9/2005]

Entity Tags: Federal Bureau of Investigation, Melek Can Dickerson, Douglas Dickerson

Timeline Tags: Complete 911 Timeline

Canadian Prime Minister Jean Chretien and US President George Bush meet in Detroit to discuss policy towards Iraq as well as security measures along the US-Canadian border initiated after September 11. Chretien later tells reporters that Bush said that Saddam Hussein’s alleged ties to militant Islamic groups was “not the angle they’re exploring now. The angle they’re exploring is the production of weapons of mass destruction.” [Washington Post, 9/10/2002; CNN, 9/10/2002]

Entity Tags: Saddam Hussein, George W. Bush, Jean Chretien

Timeline Tags: Events Leading to Iraq Invasion

Nicolo Pollari, chief of SISMI, Italy’s military intelligence service, meets briefly with US National Security Council officials. [Il Foglio (Milan), 10/28/2005] Present at the meeting are National Security Adviser Condoleezza Rice; her deputy, Stephen Hadley; and other US and Italian officials. [La Repubblica (Rome), 10/25/2005; American Prospect, 10/25/2005; La Repubblica (Rome), 10/26/2005; Los Angeles Times, 10/28/2005; AGI online, 10/29/2005]
Mysterious 'Courtesy Call' - Pollari can presumably set the record straight on the question of whether Iraq is trying to purchase aluminum tubes for manufacturing rockets or for use in building muclear weapons (see Between April 2001 and September 2002, April 11, 2001, July 25, 2002, September 24, 2002, October 1, 2002, Between December 2002 and January 2003, January 11, 2003, and March 7, 2003)—the aluminum tubes in question are exactly the same as the Italians use in their Medusa air-to-ground missile systems (see December 2002). Apparently Iraq is trying to reproduce “obsolete” missile systems dating back to when Italy and Iraq engaged in military trade. Pollari could also discuss the documents alleging that Iraq and Niger entered into a secret uranium deal (see Between Late 2000 and September 11, 2001), a set of documents originally promulgated by SISMI and now thoroughly discredited (see February 5, 2003). But apparently Pollari discusses none of this with White House officials. Hadley, who hosts the meeting with Pollari, will refuse to say what they discuss, except to label Pollari’s visit “just a courtesy call,” and will add, “Nobody participating in that meeting or asked about that meeting has any recollection of a discussion of natural uranium, or any recollection of any documents passed.”
Meeting with Hadley, Not Tenet, Significant - Author Craig Unger will write in 2007 that the real significance of the meeting is that Pollari meets with Hadley (widely considered an ally of Vice President Dick Cheney), and not with Pollari’s counterpart, CIA Director George Tenet. Former CIA officer Philip Giraldi later says, “It is completely out of protocol for the head of a foreign intelligence service to circumvent the CIA. It is uniquely unusual.” Of the Iraq-Niger documents, Giraldi will say, “In spite of lots of people having seen the documents, and having said they were not right, they went around them.” Former CIA and State Department analyst Melvin Goodman will concur. “To me there is no benign interpretation of” the Pollari-Hadley meeting, Goodman will say. “At the highest level it was known that the documents were forgeries. Stephen Hadley knew it. Condi Rice [Hadley’s supervisor] knew it. Everyone at the highest level knew.” Neoconservative columnist, author, and former Italian intelligence asset Michael Ledeen, who has close ties with both Pollari and Hadley and may have played a part in producing the Iraq-Niger forgeries (see December 9, 2001). will deny setting up the meeting. And a former CIA official speaking on Tenet’s behalf will say that Tenet has no information to suggest that Pollari or elements of SISMI were trying to circumvent the CIA and go directly to the White House. [Unger, 2007, pp. 258-259] (In 2006, history professor Gary Leupp will write that Ledeen is the informal liaison between SISMI and the Office of Special Plans—see September 2002). [CounterPunch, 11/9/2005]
Downplaying Significance of Meeting - The Bush administration later insists the meeting was of little importance. Frederick Jones, a National Security Council spokesman, describes the meeting as a courtesy call of 15 minutes or less. He also says, “No one present at that meeting has any recollection of yellowcake [uranium oxide] being discussed or documents being provided.” [New York Times, 10/28/2005]
Meeting Remains Secret until 2005 - This meeting is not reported until 2005, when Italy’s La Repubblica reports that a meeting—arranged through a backchannel by Gianni Castellaneta, the Italian prime minister’s diplomatic advisor—took place between Pollari and Hadley on this date. The report is refuted by Italy which insists it was actually a short meeting between Pollari and Rice. Italy says that although Hadley was present, he was really not part of the meeting. [AGI online, 10/29/2005] It is not clear from the reporting, however, if the meeting acknowledged by Italy and Washington, is in fact the same meeting reported by La Repubblica.

Entity Tags: Michael Ledeen, Craig Unger, George J. Tenet, Gianni Castellaneta, Condoleezza Rice, Richard (“Dick”) Cheney, Bush administration (43), Central Intelligence Agency, Stephen J. Hadley, Nicolo Pollari, Philip Giraldi, SISMI

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

David Albright, a physicist who helped investigate Iraq’s nuclear weapons program following the 1991 Persian Gulf War as a member of the International Atomic Energy Agency’s inspection team, is disturbed to read Judith Miller’s story in the New York Times claiming that Iraq is trying to purchase aluminum tubes as part of an attempt to build centrifuges for a nuclear weapon (see September 8, 2002). After the aluminum tubes had been intercepted in the summer of 2001, Albright had been asked by an official to find out some information about them (see Late July 2001), and he had discovered that many experts doubted they were suitable for use in centrifuges. He had frequently worked with Miller in the past, and he contacts her and alerts her about the doubts of many officials, particularly those in the Department of Energy, regarding the Bush administration’s claims about the tubes.
Follow-up Article - Miller and Michael Gordon do write a follow-up article in the Times on September 13, 2002. But while the article does eventually note that “there have been debates among intelligence experts about Iraq’s intentions in trying to buy such tubes,” it states that “other, more senior, officials insisted last night that this was a minority view among intelligence experts and that the CIA had wide support, particularly among the government’s top technical experts and nuclear scientists. ‘This is a footnote, not a split,’ a senior administration official said.”
Insufficient - Albright is upset. He will later claim that he asked Miller “to alert people that there’s a debate, that there are competent people who disagreed with what the CIA was saying. I thought for sure she’d quote me or some people in the government who didn’t agree. It just wasn’t there.” He adds that the Times “made a decision to ice out the critics and insult them on top of it.” Albright goes to Joby Warrick of the Washington Post instead in hopes the Post will publish a better story. Warrick’s story comes out on September 19 and reveals the debate within the government about the tubes. It also notes reports that the Bush administration “is trying to quiet dissent among its own analysts over how to interpret the evidence.” But the story appears on page A18 and gets little notice compared to Miller’s front-page stories. [New York Review of Books, 2/26/2004] Still frustrated, Albright publishes his own report several days later challenging the aluminum tubes story (see September 23, 2002).

Entity Tags: Judith Miller, David Albright, Joby Warrick, Michael Gordon

Timeline Tags: Events Leading to Iraq Invasion

Condoleezza Rice and George Tenet give a classified briefing to some members of Congress in an attempt to persuade them of the immediate need to invade Iraq (see September 19, 2002 and September 24, 2002). After the briefing, several Democrats say they are unconvinced that Saddam Hussein poses an imminent threat to the US; some intimate that the White House is trying to “politicize” the debate on the resolution in order to impact the elections. Minority Whip Nancy Pelosi (D-CA), the ranking Democrat on the House Intelligence Committee, says, “I know of no information that the threat is so imminent from Iraq” that Congress cannot wait until January to vote on a resolution. “I did not hear anything today that was different about [Saddam Hussein’s] capabilities,” save a few “embellishments.” She is joined by Tom Lantos (D-CA), a hawkish Democrat who supports the overthrow of the current Iraq regime, but who wants a special session of Congress after the November 5 elections to debate a war resolution. “I do not believe the decision should be made in the frenzy of an election year,” he says. Senator Dick Durbin (D-IL) agrees: “It would be a severe mistake for us to vote on Iraq with as little information as we have. This would be a rash and hasty decision” because the administration has provided “no groundbreaking news” on Iraq’s ability to strike the United States or other enemies with chemical, biological or nuclear weapons. Durbin’s fellow senator, Evan Bayh (D-IN) adds that while he agrees Iraq is a valid threat, the White House must do more to convince lawmakers and the American people of that threat before asking Congress to approve military action. “If the president wants to have a vote before the election, he needs to give the military threat, or he risks looking political. With that timing, he will run the risk of looking brazenly political,” Bayh says. Senator Robert Menendez (D-NJ) agrees with Pelosi and Durbin, saying, “What was described as new is not new. It was not compelling enough” to justify war. “Did I see a clear and present danger to the United States? No.” Senate Majority Whip Harry Reid (D-NV) favors delaying the vote as well, but Daschle says he will likely allow the Senate to vote on the resolution if Bush meets several criteria, including obtaining more international support for a military campaign and providing senators a more detailed explanation of how the war would be conducted and how Iraq would be rebuilt. House Majority Leader Dick Armey (R-TX) is one of the very few Republicans to oppose the resolution coming up for a vote before the elections. Most Republicans agree with Senate Minority Leader Trent Lott (R-MS), who wants the White House to submit a specific war resolution by September 23 so it can be voted on before the October adjournment. But an unnamed House Republican leader also seems to believe the case Tenet and Rice presented is weak: he says, “Daschle will want to delay this and he can make a credible case for delay.” [Washington Post, 9/10/2002; CNN, 9/10/2002; CNN, 9/11/2002]

Entity Tags: Richard (“Dick”) Durbin, Tom Daschle, Trent Lott, Tom Lantos, Robert Menendez, Harry Reid, Condoleezza Rice, House Intelligence Committee, Dick Armey, Nancy Pelosi, George J. Tenet, Evan Bayh

Timeline Tags: Events Leading to Iraq Invasion

In an appearance on Good Morning America with Charlie Gibson, Rumsfeld dismisses the notion that the administration needs to disclose evidence about Iraq’s banned weapons to the public before going to war. Gibson asks: “One of the seminal moments of my life was when John Kennedy went on television and showed satellite photos of Soviet missiles on Cuban soil. Isn’t it going to take—and do you have that kind of direct evidence?” In response, Rumsfeld states: “You know, the idea of direct evidence is not like a court of law under Article 3 of our Constitution where your goal is to punish somebody for doing something wrong. That really isn’t the case here. This is self defense, and the United States task is to see that we don’t allow an event to happen that then one has to punish someone.” Gibson then follows with another question: “But you can’t go to war without American public support and I’m asking don’t you need that kind of direct evidence? Or do you have it, to get the American public support or to get a coalition?” Rumsfeld replies: “The evidence is certainly there. The President has to decide what precisely he believes is the best approach. And one thing he’d say is, the one course of action that’s not acceptable is doing nothing.” [Financial Times, 9/11/2002; US Department of Defense, 9/11/2002]

Entity Tags: Donald Rumsfeld

Timeline Tags: Events Leading to Iraq Invasion

Right before the expiration of a one-year legal deadline, the Port Authority, the government body that owns the WTC complex, is sued by five insurance companies, one utility and 700 relatives of the WTC victims. The insurance companies and utility are suing because of safety violations connected to the installation of diesel fuel tanks in 1999 that many blame for the collapse of WTC Building 7. [Dow Jones Business News, 9/10/2002] The relatives’ lawsuit is much more encompassing, and even blames the Port Authority for the Flight 93 hijacking (the Port Authority owns Newark airport, where the flight originated). The relatives’ lawsuit is likely to lie dormant for at least six months as evidence is collected. Relatives are also considering suing the airlines, security companies, and other entities. [Newsweek, 9/13/2002]

Entity Tags: Port Authority of New York and New Jersey, World Trade Center

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

US officials claim that approximately 2,700 known or suspected al-Qaeda operatives have been captured around the world in the year since 9/11. [New York Times, 9/10/2002] However, what this means exactly is unclear. It is estimated that there were only about 1,000 al-Qaeda operatives at the time of 9/11, although many more people passed through al-Qaeda training camps (see Just Before September 11, 2001). Furthermore, a later investigation will suggest that only one or two dozen of the many hundreds of prisoners sent to Guantanamo prison have any significant al-Qaeda links (see June 21, 2004).

Entity Tags: Al-Qaeda, US intelligence

Timeline Tags: Complete 911 Timeline

An article in the Boston Globe suggests that neoconservatives in the Bush administration see war in Iraq as “merely a first step” in transforming the entire Middle East. Paul Wolfowitz, Douglas Feith, John Hannah, I. Lewis Libby, and John Bolton are said to be some of the top officials pushing this view. “Iraq, [they] argue, is just the first piece of the puzzle. After an ouster of Hussein, they say, the United States will have more leverage to act against Syria and Iran, will be in a better position to resolve the Israeli-Palestinian conflict, and will be able to rely less on Saudi oil.” Vice President Dick Cheney also mentioned this motive in a speech in August, saying, “When the gravest of threats are eliminated, the freedom-loving peoples of the region will have a chance to promote the values that can bring lasting peace” (see August 26, 2002). The article also says: “A powerful corollary of the strategy is that a pro-US Iraq would make the region safer for Israel and, indeed, its staunchest proponents are ardent supporters of the Israeli right-wing. Administration officials, meanwhile, have increasingly argued that the onset of an Iraq allied to the US would give the administration more sway in bringing about a settlement to the Israeli-Palestinian conflict, though Cheney and others have offered few details on precisely how.” One US official says, “Maybe we do stir the pot and see what comes up.” Former CIA analyst and Iraq expert Judith Yaphe is critical, saying: “There are some people who religiously believe that Iraq is the beginning of this great new adventure of remapping the Middle East and all these countries. I think that’s a simplistic view.” Jessica T. Mathews, president of Carnegie Endownment for International Peace, a Washington policy group, is also critical. “The argument we would be starting a democratic wave in Iraq is pure blowing smoke,” Mathews says. “You have 22 Arab governments and not one has made any progress toward democracy, not one. It’s one of the great issues before us, but the very last place you’d suspect to turn the tide is Iraq. You don’t go from an authoritarian dictatorship to a democracy overnight, not even quickly.” But one anonymous senior US official says: “There are people invested in this philosophy all throughout the administration. Some of the strongest voices are in [the State Department].” [Boston Globe, 9/10/2002]

Entity Tags: Richard (“Dick”) Cheney, Paul Wolfowitz, Lewis (“Scooter”) Libby, John Hannah, Judith Yaphe, John R. Bolton, Douglas Feith, Jessica Tuchman Mathews

Timeline Tags: Events Leading to Iraq Invasion

The FBI searches Steven Hatfill’s house for anthrax residue for a third time. Hatfill had moved out several weeks earlier. He is the FBI’s main suspect in the 2001 anthrax attacks (see October 5-November 21, 2001). [MSNBC, 9/11/2002]

Entity Tags: Steven Hatfill, Federal Bureau of Investigation

Timeline Tags: 2001 Anthrax Attacks

The government raises the National Alert Level to orange, the second highest level possible. This is the first time such an alert has been raised since 9/11. The government temporarily closes for public business about two dozen US diplomatic posts worldwide. Officials say there is no specific known threat against targets in the US. [Washington Post, 9/10/2002] President Bush personally makes the announcement while Vice President Cheney flees to a “secure location.” Attorney General John Ashcroft warns that the threat targets “transportation and energy sectors.” No specific details on the nature or targets of the threat are supplied. The heightened terror alert coincides with the president’s address to the nation from Ellis Island on the first anniversary of 9/11 (see September 11, 2002 and Before). [Rolling Stone, 9/21/2006 pdf file]

Entity Tags: John Ashcroft, George W. Bush, Richard (“Dick”) Cheney

Timeline Tags: Complete 911 Timeline

Usama al-Kini (a.k.a. Fahid Muhammad Ally Msalam).Usama al-Kini (a.k.a. Fahid Muhammad Ally Msalam). [Source: FBI]The New York Times reports that 10 out of the 24 al-Qaeda leaders considered most important by the CIA before 9/11 have been killed or captured. [New York Times, 9/10/2002] The four most important figures considered still at large are:
bullet Osama bin Laden (Saudi). He will be killed in 2011 (see May 2, 2011).
bullet Ayman al-Zawahiri (Egyptian).
bullet Khalid Shaikh Mohammed (Kuwaiti/Pakistani). He will be captured in 2003 (see February 29 or March 1, 2003).
bullet Saif al-Adel (Egyptian).
Other figures considered still at large are:
bullet Abdullah Ahmed Abdullah (Egyptian).
bullet Mustafa Muhammad Fadhil (Egyptian).
bullet Mushin Musa Matwalli Atwah (Egyptian). He will be killed in 2006 (see April 12, 2006).
bullet Usama al-Kini (a.k.a. Fahid Muhammad Ally Msalam) (Kenyan). He will be killed in 2009 (see January 1, 2009).
bullet Fazul Abdullah Mohammed (a.k.a. Haroun Fazul) (Comoros Islander). He will be killed in 2011 (see June 10, 2011).
bullet Mahfouz Walad Al-Walid (a.k.a. Abu Hafs the Mauritanian) (Mauritanian).
bullet Amin ul-Haq (Afghan).
bullet Midhat Mursi (Egyptian). He will be killed in 2008 (see July 28, 2008).
bullet Anas al-Liby (Libyan). He may have been secretly captured already (see January 20, 2002- March 20, 2002).
bullet Suliman abu Ghaith (Kuwaiti).
bullet Saad bin Laden (Saudi). He apparently will be killed in 2009 (see July 22, 2009).
bullet Mustafa Ahmed al-Hawsawi (Saudi). He will be captured in 2003 (see February 29 or March 1, 2003). [New York Times, 9/10/2002]
The four leaders captured are:
bullet Abu Zubaida (Palestinian) (see March 28, 2002).
bullet Abdul Rahim al-Sharqawi (Yemeni) (see Late 2001 and February 7, 2002).
bullet Ibn al-Shaykh al-Libi (Libyan) (see December 19, 2001).
bullet Abu Zubair al-Haili (Saudi) (see June 8, 2002 and After). [New York Times, 9/10/2002]
Five of the six leaders believed killed are:
bullet Mohammed Atef (Egyptian) (see November 15, 2001).
bullet Abu Jaffa (a.k.a. Abu Jafar al-Jaziri) (Algerian).
bullet Abu Salah al-Yemeni (Yemeni).
bullet Tariq Anwar al-Sayyid Ahmad (Egyptian).
bullet Muhammad Salah (a.k.a. Nasr Fahmi Nasr Hasanayn) (Egyptian). [New York Times, 9/10/2002]
The sixth leader believed killed is not named. One year after 9/11, US intelligence identifies 20 current high-ranking al-Qaeda leaders, though it is not mentioned who the six new leaders are who replaced some of the killed or captured leaders. [New York Times, 9/10/2002] This list of leaders, while instructive, is curiously incomplete because it fails to mention al-Qaeda leaders known as important to US intelligence before 9/11, such as Hambali, Khallad bin Attash, Abd al-Rahim al-Nashiri, Thirwat Salah Shehata, Mustafa Abu al-Yazid, Ahmed Khalfan Ghailani, and Mohammed Jamal Khalifa.

Entity Tags: Mushin Musa Matwalli Atwah, Muhammad Salah, Mohammed Atef, Mustafa Ahmed al-Hawsawi, Suliman abu Ghaith, Saif al-Adel, Saad bin Laden, Usama al-Kini, Midhat Mursi, Mahfouz Walad Al-Walid, Osama bin Laden, Ibn al-Shaykh al-Libi, Abu Jaffa, Abdullah Ahmed Abdullah, Abdul Rahim al-Sharqawi, Abu Salah al-Yemeni, Abu Zubaida, Abu Zubair al-Haili, Anas al-Liby, Fazul Abdullah Mohammed, Ayman al-Zawahiri, Khalid Shaikh Mohammed, Amin ul-Haq, Al-Qaeda

Timeline Tags: Complete 911 Timeline

The US search for al-Qaeda figures Khalid Shaikh Mohammed (KSM) and Ramzi bin al-Shibh focuses on the city of Karachi, Pakistan, culminating in the capture of bin al-Shibh there on September 11, 2002. Accounts differ, but at some point in mid-2002 Al Jazeera reporter Yosri Fouda allegedly interviews bin al-Shibh and KSM in Karachi (see April, June, or August 2002). In 2003, Fouda will write a book about 9/11 with London Times reporter Nick Fielding. In the book, they will speculate why bin al-Shibh was arrested in Karachi on September 11, 2002, only a few months after the interview (see September 11, 2002), and within two days of when Fouda’s report (with audio from bin al-Shibh but not KSM) is first broadcast (see September 8-11, 2002): “Al Jazeera’s broadcasts probably confirmed what intelligence agencies already suspected, namely that bin al-Shibh and [KSM] were hiding in the Karachi area. That information would have been enough to justify the deployment of massive electronic resources in the area.” The authors further claim that, according to unnamed intelligence sources, while the NSA’s Echelon satellite network intercepts communications all over the world, the network’s “real strength” is that it “can concentrate huge resources into one specified area.” A source close to US intelligence will tell the authors: “Bin al-Shibh was apparently caught because he was a geek who was too willing to get onto his [satellite phone] and his e-mail. He thought he was too clever and had been getting away with things for too long.” Declassified Russian intelligence reports say that US intelligence satellites oscillate in their orbit in a way that allows the satellites to pick up the same satellite phone signals from slightly different angles and thus take bearings to identify the precise locations of the calls. The authors will further say that sources close to the NSA have dismissed the idea that bin al-Shibh was located by an electronic voice print based on his voice in the Al Jazeera interview, as such a technique is very hard to do, especially since his voice was electronically altered. [Fouda and Fielding, 2003, pp. 184] Three years after the book by Fouda and Fielding is published, a book by Ron Suskind will claim that this intensive US surveillance of Karachi begins not because of bin al-Shibh’s voice in the interview, but because shortly after the interview takes place, Fouda tells his superiors at Al Jazeera that the interview had been in Karachi, and this information gets passed on to US intelligence (see June 14, 2002 and Shortly After). This would have given US intelligence several months to home in on bin al-Shibh’s location instead of just two days (see September 9, 2002). KSM apparently makes it out of Karachi without being captured, and he will be captured elsewhere in Pakistan in early 2003 (see February 29 or March 1, 2003). However, just one day after the interview with Fouda is aired, there are reports that KSM was captured in Karachi in June 2002, close to the time the interview is said to have taken place (see June 16, 2002).

Entity Tags: National Security Agency, Al Jazeera, Khalid Shaikh Mohammed, Nick Fielding, Ramzi bin al-Shibh, Ron Suskind, Yosri Fouda

Timeline Tags: Complete 911 Timeline

Tatex logo.
Tatex logo. [Source: Tatex]On September 10, 2002, German police raid the Tatex Trading company, a small textile business located just outside of Hamburg. According to Newsweek, German authorities has been “keeping a close watch on the company… for years.” Germans begin preparing a case against the company and the US prepares to freeze the company’s assets. But by June 2003, the investigation is closed and no action is taken by the US or Germany. Newsweek will claim that “Some US and German officials suggest that both countries decided not to proceed with legal action against Tatex to avoid antagonizing the government of Syria.” [Deutsche Presse-Agentur (Hamburg), 9/7/2003; Newsweek, 1/18/2004] The New Yorker will claim “Tatex was infiltrated by Syrian intelligence in the eighties; one of its shareholders was Mohammed Majed Said, who ran the Syrian intelligence directorate from 1987 to 1994.” [New Yorker, 7/18/2003] Some believe the Syrians infiltrated the company to spy on extremist Syrian exiles in Hamburg, while others believe Syrians were using the company as a front to illegally acquire high-tech equipment from the West. It is claimed that the investigation into Tatex is dropped because Syria has been cooperative with Germany and the US in other areas. [Newsweek, 1/18/2004] Abdul-Matin Tatari, the Syrian in charge of Tatex, admits that his company had employed Mohammed Haydar Zammar and Mamoun Darkazanli, both of whom have been tied to the Hamburg al-Qaeda cell. Further, the Chicago Tribune claims, “Investigators also say Mohamed Atta himself worked for a time at Tatex, something Tatari vehemently denies. But Tatari admits that one of his sons signed Atta’s petition to establish an Islamic ‘study group’ at Hamburg’s Technical University that served as a rendezvous for the hijackers and their supporters.” Tatari’s son took trips with Mounir El Motassadeq, who also has been tied to the Hamburg cell. Tatari, Zammar, Darkazanli, and Atta all are believed to be members of the Syrian branch of the Muslim Brotherhood, a secret society banned in Egypt. [Chicago Tribune, 11/1/2002]

Entity Tags: Tatex Trading company, Mohammed Majed Said, Mounir El Motassadeq, Mamoun Darkazanli, Germany, Abdul-Matin Tatari, Muslim Brotherhood, Mohammed Haydar Zammar

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Ahmed Ghulam Rabbani.Ahmed Ghulam Rabbani. [Source: US Defense Department]A suspected al-Qaeda operative named Ahmed Ghulam Rabbani is arrested in a safe house in Karachi, Pakistan, on September 10, 2002. He is a Saudi who later became a Pakistani citizen. Starting in 2000, he began running an al-Qaeda safe house in Karachi. He will be held in Pakistani custody until he is transferred to a US prison in Afghanistan in May 2004. He will be sent to the US-run Guantanamo prison in Cuba in September 2004. His driver, Muhammad Madni, is arrested too, and Madni reportedly quickly reveals the location of other safe houses in Karachi. [US Department of Defense, 5/26/2008]
bullet Abdul Rahim Ghulam Rabbani, Ahmed Ghulam Rabbani’s brother, is arrested at one of the safe houses this same day. According to Abdul Rahim’s 2008 Guantanamo file, he is an important al-Qaeda figure because he began running up to six Karachi safe houses, on behalf of 9/11 mastermind Khalid Shaikh Mohammed (KSM), from early 2000 until his capture. According to his file, many important al-Qaeda leaders stayed at his safe houses and interacted with him or his brother while they were passing through Karachi, including: Saif al-Adel, Abd al-Rahim al-Nashiri, Khallad bin Attash, Saad bin Laden, KSM, Ali Abdul Aziz Ali, Musaad Aruchi, and Hassan Ghul (who is said to be his brother-in-law). Furthermore, 17 of the 19 9/11 hijackers stayed at his safe houses while coming or going through Pakistan, including Mohamed Atta, Marwan Alshehhi, Hani Hanjour, and Ahmed Alghamdi (the others are not mentioned in his Guantanamo file by name). Abdul Rahim does not admit knowing their mission, but says he picked them up at airports, kept them at safe houses, and transported some of them to their next destinations. He apparently is working on a plot to bomb Karachi hotels used by Westerners, but it is scuttled by the arrests. He is held by Pakistan for two months, then he will be handed to US forces and held in various prisons in Afghanistan until September 2004, when he is transferred to Guantanamo. [US Department of Defense, 6/9/2008]
bullet The next day, these other safe houses are raided by the ISI (Pakistan’s intelligence agency). 9/11 hijacker associate Ramzi bin al-Shibh is arrested at one of the safe houses (see September 11, 2002). However, in contrast to the claim that the arrest of Ahmed Ghulam Rabbani led to the arrest of bin al-Shibh and others, there is a claim that an Al Jazeera reporter, Yosri Fouda, interviewed bin al-Shibh and KSM in a Karachi safe house in the middle of 2002 (see April, June, or August 2002), then told the emir of Qatar, Sheikh Hamad bin Khalifa al-Thani, where the interview took place, and the emir told the CIA. The CIA then began intensely monitoring Karachi for safe houses, which finally led to these raids (see June 14, 2002 and Shortly After).
bullet Hassan Ali bin Attash, brother of al-Qaeda leader Khallad bin Attash, is arrested at the same safe house as bin al-Shibh. Hassan will later be named by many other Guantanamo prisoners as an al-Qaeda operative, but not nearly as important a one as his brother. He will later say that he was held by the Pakistani government for a few days, then taken to Kabul, Afghanistan, by US forces for a few days, and then sent to Jordan and kept in Jordanian custody for over a year. He will be transferred to Guantanamo in January 2004, and where he subsequently remains. [US Department of Defense, 6/25/2008]
bullet One other suspected al-Qaeda operative is arrested at the safe house with bin al-Shibh and bin Attash (located on Tariq Road). The three of them allegedly hold knives to their throats and threaten to kill themselves rather than be captured. But they are overwhelmed after a four-hour stand-off. [US Department of Defense, 12/8/2006]
bullet At another safe house, there is a gun battle when it is raided. Two suspected al-Qaeda operatives are killed. One of those killed, Hamza al-Zubayr, is considered an al-Qaeda leader and the leader of the group in the house. The remaining six are arrested. All six will later be transferred to Guantanamo. [US Department of Defense, 6/25/2008] All of the above is based on Guantanamo files leaked to the public in 2011 by the non-profit whistleblower group WikiLeaks. There are many doubts about the reliability of the information in the files (see April 24, 2011).

Entity Tags: Mohamed Atta, Muhammad Madni, Ramzi bin al-Shibh, Yosri Fouda, Saif al-Adel, Marwan Alshehhi, Saad bin Laden, Khalid Shaikh Mohammed, Khallad bin Attash, Hassan Ali bin Attash, Ahmed Ghulam Rabbani, Ahmed Alghamdi, Abd al-Rahim al-Nashiri, Abdul Rahim Ghulam Rabbani, Al-Qaeda, Hamad bin Khalifa al-Thani, Ali Abdul Aziz Ali, Hassan Ghul, Hamza al-Zubayr, Hani Hanjour

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Stuart Levey.Stuart Levey. [Source: US Treasury Department]On the first anniversary of the 9/11 attacks, the Saudi government announces that it is setting up a supervisory body to control Islamic charities accused of financing terrorism. The US government had been strongly pressuring them to do so. Saudi Interior Minister Prince Nayef bin Abdul-Aziz states, “We have established the Saudi Higher Authority for Relief and Charity Work… so all relief and charity work comes under its umbrella.” He says this will help “ensure the aid goes to the right people and for the right purposes,” adding, “We are also creating accurate systems and means… to guarantee a continuous followup of charities.” [Agence France-Presse, 9/11/2002] However, no such body is actually created, then or later. In July 2007, Stuart Levey, the top counterterrorism official at the Treasury Department, will say the Saudi government has failed to keep its promise to create such a body. “They are also not holding people responsible for sending money abroad for jihad. It just doesn’t happen.” The White House will respond with a generic statement saying that “the Saudis continue to be a strong partner in the War on Terror.” [Wall Street Journal, 7/26/2007]

Entity Tags: Stuart Levey, Nayef bin Abdul-Aziz, Saudi Arabia, US Department of the Treasury

Timeline Tags: Complete 911 Timeline

Philip Gold.Philip Gold. [Source: New York Times]Influential conservative university professor Philip Gold, who describes himself as “a grumpy old Marine (a former intelligence officer) who has grown infuriated with and appalled by the conservative embrace of disaster,” describes neoconservatives as “a new aristocracy of aggression that combines 19th-century Prussian pigheadedness with a most un-Prussian inability to read a man or a ledger book, and a near-total lack of military—let alone combat—experience. Ask these people to show you their wounds and they’ll probably wave a Washington Post editorial at you.” [Seattle Weekly, 9/11/2002; Dean, 2006, pp. 77-78]

Entity Tags: Washington Post, Philip Gold

Timeline Tags: Neoconservative Influence

Peggy Noonan.Peggy Noonan. [Source: MSNBC]Peggy Noonan, the former Reagan speechwriter and a staunch loyalist of the first President Bush, implores the current President Bush to make a solid case for war with Iraq based on facts and not emotional pronouncements. “[I]f Mr. Bush is to make the case it will not be with emotional rhetoric, with singing phrases, with high oratory,” she writes. “It will not, in this coming cooler time, be made with references to evil ones. All of that was good, excellent and Bushian the past passionate year. But now Mr. Bush should think in terms of Sgt. Joe Friday. ‘Just the facts, ma’am.’ ‘Saddam is evil’ is not enough. A number of people are evil, and some are even our friends. ‘Saddam has weapons of mass destruction’ is not enough. A number of countries do. What the people need now is hard data that demonstrate conclusively that Saddam has weapons of mass destruction which he is readying to use on the people of the US or the people of the West. If Mr. Bush has a good case, he will make it and the people will back him. If he does not, he will not convince the American people that blood and treasure must go to this endeavor.” [Wall Street Journal, 9/11/2002]

Entity Tags: Peggy Noonan, George W. Bush

Timeline Tags: Events Leading to Iraq Invasion

Bush giving his speech in front of the Statue of Liberty.Bush giving his speech in front of the Statue of Liberty. [Source: September 11 News (.com)]The Bush administration’s public relations team decides to kick off its push for a war with Iraq, and its drive to the midterm elections, with President Bush’s speech commemorating the first anniversary of the 9/11 attacks. After much deliberation, Ellis Island in New York Harbor is chosen as the setting for Bush’s speech; the Ellis site won out over nearby Governors Island because the senior public relations officials want the Statue of Liberty as a backdrop. “We had made a decision that this would be a compelling story either place,” White House communications director Dan Bartlett will later recall. “We sent a team out to go and look and they said, ‘This is a better shot,’ and we said okay.” Leading that team is Scott Sforza, the former ABC producer who will later oversee the May 2003 “Mission Accomplished” event (see May 1, 2003 and April 30, 2008). [Rich, 2006, pp. 57-58] (Deputy press secretary Scott McClellan will later write of Sforza, “Reagan’s team had perfected this art of stagecraft, and the man in charge for Bush, deputy communications director Scott Sforza, took it to new heights.” [McClellan, 2008, pp. 82] Sforza is joined by former Fox News producer Gary Jenkins and former NBC cameraman Bob De Servi. They use three barges laden with stadium lights to illuminate the Statue of Liberty for the shoot. Former Reagan administration public relations chief Michael Deaver will later observe that the Bush team is far better at this kind of marketing presentation than the Reagan, Bush I, or Clinton public relations teams ever were. “[T]hey’ve taken it to an art form,” Deaver will say. The speech is designed to push Congress towards authorizing the war before the midterm elections (see January 19, 2002 and October 10, 2002), when, as author Frank Rich will later write, “the pressure on congressmen facing re-election to prove their war-waging machismo would be at its nastiest. Any weak sisters could expect a thrashing much like that Republicans inflicted on Democrats who had failed to vote for the ‘use of force’ resolution sought by the first President Bush after the Persian Gulf War in 1991” (see January 9-13, 1991). A senior administration official says, “In the end it will be difficult for someone to vote against it.” [Rich, 2006, pp. 57-58] In other preparatory moves for the speech, the government raises the National Threat Level from yellow to orange (see September 10, 2002), and announces the death or capture of some 2,700 al-Qaeda operatives since 9/11 (see September 10, 2002). The administration will also attempt to significantly revise its account of events on 9/11 itself (see September 11, 2002).

Entity Tags: Frank Rich, Dan Bartlett, Bob De Servi, Michael Deaver, Scott Sforza, Gary Jenkins, Bush administration (43), George W. Bush

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

White House speechwriter Michael Gerson contacts John Gibson, another speechwriter, at his Waldorf-Astoria hotel room where he is putting the final touches on Bush’s upcoming speech to the UN. Gerson asks him to contact National Security Council aide Robert Joseph about some new intelligence that Gibson might be able to insert into the speech. If it’s not used in the speech, “it’s something we might leak to the New York Times,” Gerson says. Gibson calls Joseph, who tells him to write in the speech that Iraq was caught trying to purchase 500 tons of uranium from Niger. Simultaneously, the office of Stephen Hadley, deputy national security adviser, asks the CIA to clear language so that President Bush can state: “Within the past few years, Iraq has resumed efforts to purchase large quantities of a type of uranium oxide known as yellowcake (see 1979-1982 and Between Late 2000 and September 11, 2001).… The regime was caught trying to purchase 500 metric tons of this material. It takes about 10 tons to produce enough enriched uranium for a single nuclear weapon.” But later in the day, the CIA rescinds its approval for this passage, saying that the information for this allegation had come from a single source and was not solid enough for a presidential speech. The reference to the alleged attempt to obtain uranium is dropped. [Isikoff and Corn, 2006, pp. 85-86; Unger, 2007, pp. 259]

Entity Tags: Robert G. Joseph, Stephen J. Hadley, George W. Bush, Central Intelligence Agency, John Gibson, Michael Gerson

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

On the first anniversary of the 9/11 attacks, the story of what President Bush did on that day is significantly rewritten. In actual fact, when Chief of Staff Andrew Card told Bush about the second plane crash into the WTC, Bush continued to sit in a Florida elementary school classroom and hear a story about a pet goat for at least seven more minutes (see (9:06 a.m.-9:16 a.m.) September 11, 2001 and (9:06 a.m.) September 11, 2001), as video footage later broadcast in the 2004 movie Fahrenheit 9/11 (see June 25, 2004) shows. But one year later, Card claims that after he told Bush about the second WTC crash, “it was only a matter of seconds” before Bush “excused himself very politely to the teacher and to the students, and he left the Florida classroom.” [San Francisco Chronicle, 9/11/2002] In a different account, Card says, “Not that many seconds later the president excused himself from the classroom.” [Newsweek, 9/9/2002] An interview with the classroom teacher states that Bush left the class even before the second WTC crash: “The president bolted right out of here and told me: ‘Take over’.” When the second WTC crash occurred, she claims her students were watching television in a nearby media room. [New York Post, 9/12/2002]

Entity Tags: Andrew Card, World Trade Center, George W. Bush

Timeline Tags: Complete 911 Timeline, 9/11 Timeline, Domestic Propaganda

The White House publishes a 26-page government white paper titled, “A Decade of Deception and Defiance,” which seeks to demonstrate that Saddam Hussein represents a serious and imminent threat to the United States. The report, written by White House Iraq Group member James Wilkinson, relies primarily on public sources, including reports that have been published by human rights groups and the State Department, as well as various newspaper articles, including two by the New York Times. [Isikoff and Corn, 2006, pp. 48] Section 5 of the report deals with “Saddam Hussein’s support for international terrorism,” though it makes no attempt to tie Hussein’s government to al-Qaeda or Osama bin Laden. It lists six points linking Saddam Hussein to terrorist activities, some dating as far back as the ‘70s. One of the points criticizes Iraq for its ties to the Mujahadeen-e Khalq Organization (MKO), an obscure militant Iranian dissident group whose main office is in Baghdad. The report says: “Iraq shelters terrorist groups including the Mujahedin-e-Khalq Organization (MKO), which has used terrorist violence against Iran and in the 1970s was responsible for killing several US military personnel and US civilians.” The paper notes that the US State Department classified MKO as a “foreign terrorist organization” in 1997, “accusing the Baghdad-based group of a long series of bombings, guerilla cross-border raids and targeted assassinations of Iranian leaders.” [Newsweek, 9/26/2002 Sources: Richard Durbin] The administration is quickly ridiculed for making the claim when, two weeks later, Newsweek reports that MKO’s front organization, the National Council of Resistance of Iran, has a small office in the National Press Building in Washington, DC. It is also reported that only two years beforehand this very group had been supported by then-Senator John Ashcroft and more than 200 other members of Congress. On several issues the senator and his colleagues had expressed solidarity with MKO at the behest of their Iranian-American constituencies. [Newsweek, 9/26/2002] Another allegation included in the paper states that Iraqi defector Adnan Ihsan Saeed al-Haideri, a civil engineer, “had visited twenty secret facilities for chemical, biological, and nuclear weapons.” According to the White House dossier, Haideri “supported his claims with stacks of Iraqi government contracts, complete with technical specifications.” Ten months earlier, the CIA had debriefed Haideri in Bangkok and concluded from the results of a polygraph that Haideri account was a complete fabrication (see December 17, 2001). [Executive Office of the President, 9/12/2002 pdf file]

Entity Tags: White House Iraq Group, Adnan Ihsan Saeed al-Haideri, Osama bin Laden, US Congress, John Ashcroft, James R. Wilkinson, Saddam Hussein

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

In a speech to the United Nations General Assembly, President Bush says: “Right now, Iraq is expanding and improving facilities that were used for the production of biological weapons.… Iraq has made several attempts to buy high-strength aluminum tubes used to enrich uranium for a nuclear weapon.” [PBS, 9/12/2002; US President, 9/16/2002; Age (Melbourne), 6/7/2003] Bush also says that the US “will work with the UN Security Council.” [US President, 9/16/2002; Vanity Fair, 5/2004, pp. 285] Deputy press secretary Scott McClellan will later describe the speech somewhat differently: “The UN speech… had been an ultimatum—either the UN acts to disarm Saddam Hussein or the United States will. The zero tolerance message was a further sign of how determined the president was to topple the regime by force. Saddam was never going to come completely clean. His power was grounded in brutality and in his ability to portray the regime as stronger than it was to intimidate the populace and potential enemies like Iran. The zero tolerance policy and the new ‘last chance’ resolution gave Bush plenty of room to maneuver and plausible justifications for his policy of regime change.” [McClellan, 2008, pp. 142]

Entity Tags: UN General Assembly, Scott McClellan, George W. Bush, United Nations

Timeline Tags: Events Leading to Iraq Invasion

Khalid Shaikh Mohammed’s (KSM’s) children, who were captured in a September 2002 raid on a house KSM used (see September 11, 2002), are allegedly tortured following their capture. A statement that they are tortured is made in a submission to a Guantanamo Bay hearing to determine the status of a detainee called Majid Khan. The submission is made by Khan’s father, based on information from another of his sons. It reads: “The Pakistani guards told my son that the boys were kept in a separate area upstairs and were denied food and water by other guards. They were also mentally tortured by having ants or other creatures put on their legs to scare them and get them to say where their father was hiding.” [US department of Defense, 4/15/2007 pdf file] Human Rights Watch, based on eyewitness accounts, says that KSM’s children are held in an adult detention center (see June 7, 2007), and KSM also says that his children are abused in US custody (see March 10-April 15, 2007). [US Department of Defense, 3/10/2007 pdf file; Reuters, 6/7/2007]

Entity Tags: Khalid Shaikh Mohammed, Majid Khan, Central Intelligence Agency

Timeline Tags: Torture of US Captives, Complete 911 Timeline, 9/11 Timeline

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