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Serhane Abdelmajid Fakhet.Serhane Abdelmajid Fakhet. [Source: Spanish Interior Ministry]Serhane Abdelmajid Fakhet, later considered one of about three masterminds of the 2004 Madrid train bombings (see 7:37-7:42 a.m., March 11, 2004), is already being monitored by Spanish intelligence. On this day, he is photographed with Barakat Yarkas, leader of al-Qaeda’s main cell in Spain. Yarkas will be arrested for an alleged role in the 9/11 attacks less than a month later (see November 13, 2001). [El Mundo (Madrid), 8/16/2005] Fakhet had been under surveillance since 2000. [Irujo, 2005, pp. 182-186] He will allegedly blow himself up not long after the bombings (see 9:05 p.m., April 3, 2004). There are allegations that he was an informant at least by 2003 (see Shortly After October 2003). Also seen in the pictures are Yusuf Galan, another member of Yarkas’s cell who will be arrested with Yarkas and later convicted (see September 26, 2005), and Mouhannad Almallah, who has been under surveillance since at least 1998. Almallah will later be sentenced to 12 years in prison for a role in the Madrid bombings (see October 31, 2007). [El Mundo (Madrid), 10/27/2004]

Entity Tags: Serhane Abdelmajid Fakhet, Centro Nacional de Inteligencia, Barakat Yarkas, Mouhannad Almallah, Yusuf Galan

Timeline Tags: Complete 911 Timeline

Former US soldier and UN weapons inspector Scott Ritter decries efforts to blame the recent anthrax attacks (see October 5-November 21, 2001) on the Iraqi government. Ritter was a UN weapons inspector in Iraq until 1998, when inspections stopped. He points out that during these inspections, Iraq’s biological weapons programs were completely dismantled. For instance, al Hakum, Iraq’s biological weapons production facility where all its anthrax was produced, was blown up and all its equipment was destroyed (see 1998). He also says that when Iraq did have an anthrax program, it exclusively used the Vollum strain of anthrax, whereas evidence already points to the likelihood that the anthrax attacks used the US-based Ames strain. Ritter concludes: “Those who have suggested that Iraq is the source of the anthrax used in the current attacks—including Richard Butler, a former chairman of the UN weapons inspection effort—merely fan the flames of fear and panic. There is no verifiable link whatever and it is irresponsible for someone of Mr Butler’s stature to be involved in unsubstantiated speculation.” [Guardian, 10/19/2001]

Entity Tags: Scott Ritter, Richard Butler

Timeline Tags: 2001 Anthrax Attacks

The contents of the anthrax letter to the New York Post.The contents of the anthrax letter to the New York Post. [Source: FBI]The New York Times suggests there could be a link between the recent anthrax attacks (see October 5-November 21, 2001) and the 9/11 hijackers. The Times reports that investigators “say they suspect that the rash of contaminated letters is related to the Sept. 11 attacks and are investigating the possibility that al-Qaeda confederates of the hijackers are behind the incidents.… Senior government officials said investigators were focusing on the ability of the hijackers or their accomplices to obtain highly refined anthrax from a foreign or domestic supplier. While they have not ruled out the possibility that another criminal could be behind the anthrax attacks, investigators are looking intensely at evidentiary threads linking the letters to the hijackers.”
Little to No Evidence behind this Theory - FBI agents are said to have recently searched the Jersey City home of three men arrested on suspicion of links to the 9/11 attacks after learning they kept some magazines and newspaper articles about biological warfare there. These men include Ayub Ali Khan and Mohammed Azmath. Both men will later be cleared of having any al-Qaeda ties (see October 20, 2001). The hijackers did show some interest in crop dusters, which could be used in a biological attack, but a senior government official says no actual evidence has appeared linking any of the hijackers to the anthrax attacks in any way.
Domestic Loner Theory - The article notes that the FBI is also pursuing a competing theory, “that a disgruntled employee of a domestic laboratory that uses anthrax carried out the attacks.” However, no evidence has emerged yet to support this.
Iraq Not Likely - The article is dismissive of theories that Iraq or another foreign government was behind the attacks. It notes that the anthrax letters used the Ames strain of anthrax, and experts say the Iraqi government never obtained that strain. For instance, former UN weapons inspector Richard Spertzel says, “The Iraqis tried to get it but didn’t succeed.” [New York Times, 10/19/2001]

Entity Tags: Richard Spertzel, Mohammed Azmath, Syed Gul Mohammad Shah

Timeline Tags: Complete 911 Timeline, Domestic Propaganda, 2001 Anthrax Attacks

Hassan Almrei.
Hassan Almrei. [Source: Public domain via CBC]Hassan Almrei, a Syrian national and an associate of Nabil al-Marabh, is arrested in Canada. He was al-Marabh’s Toronto apartment roommate in early 2001. Canadian authorities say Almrei’s honey and perfume business in the Middle East helped finance al-Qaeda. Following a raid on his apartment, police say they confiscated computers and disks that hold information about Osama bin Laden, numerous images of bin Laden and other al-Qaeda members, a hijacking planner, diagrams of plane cockpits and military weapons, and copies of passports and official IDs. Within a week of his arrest, the Canadian government declares Almrei a “threat to national security” and announces its intention to deport him to Syria. The Federal Court of Canada will later agree with investigators that Almrei is a “a member of an international network of extremist individuals who support the Islamic extremist ideals espoused by Osama bin Laden,” and was “involved in a forgery ring with international connections that produces false documents.” The court will approve his deportation. [Canadian Broadcasting Corporation, 10/27/2001; Toronto Sun, 1/14/2002; ABC News 7 (Chicago), 1/31/2002] Almrei will admit to attending training camps in Afghanistan and lying about his past to get into Canada as a refugee claimant in 1999, but will deny any link to al-Qaeda. As of late 2005, he will still be in a Canadian prison, appealing his deportation. He will say he fears death or torture if he is returned to Syria. [Toronto Sun, 10/20/2005] Almrei will be released from prison in Canada in December 2009 when he wins an appeal against the security certificate he is being held under. The judge, Justice Richard Mosley, says there were “reasonable grounds to believe that Hassan Almrei was a danger to the security of Canada when he was detained in 2001, [but] there are no longer reasonable grounds to believe that he is a security risk today.” [Toronto Star, 12/15/2008]

Entity Tags: Hassan Almrei, Nabil al-Marabh, Richard Mosley, Canada

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The German government issues an international arrest warrant for Zakariya Essabar, a member of the al-Qaeda cell in Hamburg, Germany, with a few of the 9/11 hijackers. Essabar left Germany to fly to Pakistan in late August 2001 (see Late August 2001). This is the third 9/11-related international warrant issued by Germany, following warrants for cell members Ramzi bin al-Shibh and Said Bahaji issued in late September 2001 (see September 21, 2001). [CNN, 10/19/2001] Essabar was seen in an al-Qaeda training camp in late September 2001 (see September 10, 2001). He has not been heard of since.

Entity Tags: Zakariya Essabar

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Nicolo Pollari.Nicolo Pollari. [Source: Agence France-Presse]Nicolo Pollari, chief of Italian intelligence (SISMI), is reportedly disappointed with his attempts to communicate with US intelligence. (It is not clear from the reporting what exactly Pollari is dissappointed about. It has been interpreted to have meant that Pollari is disappointed about US intelligence’s refusal to take SISMI’s October 15 report seriously) Prime Minister Silvio Berlusconi had reportedly asked Pollari to establish closer relations with Washington (see Shortly after September 11, 2001). According to La Repubblica, the prime minister’s diplomatic advisor, Gianni Castellaneta, advises Pollari to look in “other directions.” The Italian minister of defense, Antonio Martino, invites Pollari to meet with American neoconservative Michael Ledeen, which he does in December (see December 9, 2001). [La Repubblica (Rome), 10/25/2005]

Entity Tags: Nicolo Pollari, Gianni Castellaneta, Michael Ledeen, Antonio Martino

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

Mohammed Azmath, left, and Syed Gul Mohammad Shah/ Ayub Ali  Khan, right.Mohammed Azmath, left, and Syed Gul Mohammad Shah/ Ayub Ali Khan, right. [Source: Associated Press]The New York Times reports that, although 830 people have been arrested in the 9/11 terrorism investigation (a number that eventually exceeds between 1,200 and 2,000 (see November 5, 2001), there is no evidence that anyone now in custody was a conspirator in the 9/11 attacks. Furthermore, “none of the nearly 100 people still being sought by the [FBI] is seen as a major suspect.” Of all the people arrested, only four, Zacarias Moussaoui, Ayub Ali Khan, Mohammed Azmath, and Nabil al-Marabh, are likely connected to al-Qaeda. [New York Times, 10/21/2001] Three of those are later cleared of ties to al-Qaeda. After being kept in solitary confinement for more than eight months without seeing a judge or being assigned a lawyer, al-Marabh pleads guilty to the minor charge of entering the United States illegally (see September 3, 2002) and is deported to Syria (see January 2004). There is considerable evidence al-Marabh did have ties to al-Qaeda and even the 9/11 plot (see September 2000; January 2001-Summer 2001; January 2001-Summer 2001; Spring 2001; Early September 2001). [Washington Post, 6/12/2002; Canadian Broadcasting Corporation, 8/27/2002] On September 12, 2002, after a year in solitary confinement and four months before he was able to contact a lawyer, Mohammed Azmath pleads guilty to one count of credit card fraud, and is released with time served. Ayub Ali Khan, whose real name is apparently Syed Gul Mohammad Shah, is given a longer sentence for credit card fraud, but is released and deported by the end of 2002. [Village Voice, 9/25/2002; New York Times, 12/31/2002] By December 2002, only 6 are known to still be in custody, and none have been charged with any terrorist acts (see December 11, 2002). On September 24, 2001, Newsweek reported that “the FBI has privately estimated that more than 1,000 individuals—most of them foreign nationals—with suspected terrorist ties are currently living in the United States.” [Newsweek, 10/1/2001]

Entity Tags: Nabil al-Marabh, Al-Qaeda, Mohammed Azmath, Syed Gul Mohammad Shah, Zacarias Moussaoui, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline, Civil Liberties

Osama bin Laden admits “inciting” the 9/11 attacks in a controversial interview by the Qatar-based Al Jazeera TV station. The interview is conducted by Tayseer Allouni, Al Jazeera’s Kabul correspondent. Allouni had discussed a possible interview of bin Laden with al-Qaeda about a week previously (see Mid-October 2001), but nothing further had been said and Allouni assumed the interview would not be conducted.
Taken Blindfolded to Bin Laden - However, he is contacted by al-Qaeda representatives, who tell him they will take him to a story. He is blindfolded and driven around in circles outside Kabul for some time, until the car stops, the blindfold is taken off, and he finds himself in an unknown place, face-to-face with bin Laden. The al-Qaeda leader is wearing camouflage fatigues and has a sub-machine gun close by; there are other armed men present. Allouni is told he cannot use his own questions, but will ask a set of questions prepared by al-Qaeda.
Bin Laden 'Ambiguously' Discusses Responsibility for 9/11 - The interview lasts for over an hour and covers several topics. On the key question of responsibility for 9/11, author Hugh Miles will point out that bin Laden speaks “ambiguously, seeming first to deny, then confirm, his involvement in the attacks.” When asked about US allegations of his responsibility, bin Laden answers: “America has made many accusations against us and many other Muslims around the world. Its charge that we are carrying out acts of terrorism is unwarranted.” However, a few seconds later he adds, “If inciting people to do that is terrorism, and if killing those who kill our sons is terrorism, then let history be witness that we were terrorists.” He then says: “We kill the kings of the infidels, kings of the crusaders, and civilian infidels in exchange for those of our children they kill. This is permissible in Islamic law and logically.” Allouni interrupts him and asks, “They kill our innocents, so we kill their innocents?” The reply is, “So we kill their innocents.” Bin Laden also gives a vague non-answer to a question about his responsibility for the recent anthrax attacks in the US: “These diseases are a punishment from God and a response to oppressed mothers’ prayers in Lebanon, Iraq, Palestine, and everywhere.”
Interview Not Broadcast - Al Jazeera decides not to broadcast the interview. Its media relations manager, Jihad Ballout, will later say the decision is taken because the questions Allouni was forced to ask came from bin Laden, and because “bin Laden was using Al Jazeera to give out a very edited and sanitized statement to his people. It was a message, a pure message.” Neither does Al Jazeera inform CNN of the interview. However, western intelligence services will obtain it (see Before November 11, 2001) and it will eventually be broadcast on CNN in early 2002 (see January 31, 2002). [CNN, 2/5/2002; Miles, 2005, pp. 177-179, 182]

Entity Tags: Jihad Ballout, Al-Qaeda, Al Jazeera, Tayseer Allouni, Osama bin Laden

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Radical al-Qaeda-linked imam Abu Qatada claims to The Observer that shortly after 9/11, the British intelligence agency MI5 offered him a passport, an Iranian visa, and an opportunity to escape to Afghanistan. He claims he turned them down because he didn’t trust them. “If I get on a plane, I am afraid I will be shot or handed over to the Jordanians, the Egyptians, or the Saudis.” [Observer, 10/21/2001] Abu Qatada’s claim will gain credibility when it is later revealed that he was an MI5 informant (see June 1996-February 1997) and that MI5 hid him in Britain from December 2001 until he made comments supporting the 9/11 attacks in late 2002 (see Early December 2001 and October 23, 2002). His fear of being handed over will also gain credibility as the CIA’s rendition program is slowly made public in succeeding years.

Entity Tags: Abu Qatada, UK Security Service (MI5)

Timeline Tags: Complete 911 Timeline

John Yoo, a deputy assistant attorney general in the Justice Department’s Office of Legal Counsel, and OLC special counsel Robert Delahunty issue a joint memo to White House counsel Alberto Gonzales. The memo claims that President Bush has sweeping extraconstitutional powers to order military strikes inside the US if he says the strikes are against suspected terrorist targets. In the days following the 9/11 attacks, Gonzales asked if Bush could legally order the military to combat potential terrorist activity within the US. The memo is first revealed to exist seven years later (see April 2, 2008) after future OLC head Steven Bradbury acknowledges its existence to the American Civil Liberties Union; it will be released two months after the Bush administration leaves the White House (see March 2, 2009). [US Department of Justice, 10/23/2001 pdf file; American Civil Liberties Union [PDF], 1/28/2009 pdf file; New York Times, 3/2/2009]
Granting Extraordinary, Extraconstitutional Authority to Order Military Actions inside US - Yoo and Delahunty’s memo goes far past the stationing of troops to keep watch at airports and around sensitive locations. Instead, the memo says that Bush can order the military to conduct “raids on terrorist cells” inside the US, and even to seize property. “The law has recognized that force (including deadly force) may be legitimately used in self-defense,” they write. In 2009, Reuters will write, “The US military could have kicked in doors to raid a suspected terrorist cell in the United States without a warrant” under the findings of the OLC memo. “We do not think that a military commander carrying out a raid on a terrorist cell would be required to demonstrate probable cause or to obtain a warrant,” Yoo and Delahunty write. [US Department of Justice, 10/23/2001 pdf file; New York Times, 3/2/2009; Reuters, 3/2/2009] The memo reasons that since 9/11, US soil can be legally construed as being a battlefield, and Congress has no power to restrict the president’s authority to confront enemy tactics on a battlefield. [Savage, 2007, pp. 131]
No Constitutional or Other Legal Protections - “[H]owever well suited the warrant and probable cause requirements may be as applied to criminal investigations or to other law enforcement activities, they are unsuited to the demands of wartime and the military necessity to successfully prosecute a war against an enemy. [Rather,] the Fourth Amendment does not apply to domestic military operations designed to deter and prevent foreign terrorist attacks.” Any objections based on the Fourth Amendment’s ban on unreasonable search and seizures would be invalid since whatever possible infringement on privacy would be trumped by the need to protect the nation from injury by deadly force. The president is “free from the constraints of the Fourth Amendment.” The Posse Comitatus Act, which bars the military from operating inside the US for law enforcement purposes, is also moot, the memo says, because the troops would be acting in a national security function, not as law enforcement. [US Department of Justice, 10/23/2001 pdf file; American Civil Liberties Union [PDF], 1/28/2009 pdf file; New York Times, 3/2/2009; Reuters, 3/2/2009; Ars Technica, 3/2/2009] There are virtually no restrictions on the president’s ability to use the military because, Yoo and Delahunty write, the nation is in a “state of armed conflict.” The scale of violence, they argue, is unprecedented and “legal and constitutional rules” governing law enforcement, even Constitutional restrictions, no longer apply. The US military can be used for “targeting and destroying” hijacked airplanes, they write, or “attacking civilian targets, such as apartment buildings, offices, or ships where suspected terrorists were thought to be.” The memo says, “Military action might encompass making arrests, seizing documents or other property, searching persons or places or keeping them under surveillance, intercepting electronic or wireless communications, setting up roadblocks, interviewing witnesses, or searching for suspects.” [Newsweek, 3/2/2009] Yoo writes that the Justice Department’s criminal division “concurs in our conclusion” that federal criminal laws do not apply to the military during wartime. The criminal division is headed by Michael Chertoff, who will become head of the Department of Homeland Security. [Washington Post, 4/4/2008]
Sweeping Away Constitutional Rights - Civil litigator Glenn Greenwald will later note that the memo gives legal authorization for President Bush to deploy the US military within US borders, to turn it against foreign nationals and US citizens alike, and to render the Constitution’s limits on power irrelevant and non-functional. Greenwald will write, “It was nothing less than an explicit decree that, when it comes to presidential power, the Bill of Rights was suspended, even on US soil and as applied to US citizens.”
Justifying Military Surveillance - Greenwald will note that the memo also justifies the administration’s program of military surveillance against US citizens: “[I]t wasn’t only a decree that existed in theory; this secret proclamation that the Fourth Amendment was inapplicable to what the document calls ‘domestic military operations’ was, among other things, the basis on which Bush ordered the NSA, an arm of the US military, to turn inwards and begin spying—in secret and with no oversight—on the electronic communications (telephone calls and emails) of US citizens on US soil” (see December 15, 2005 and Spring 2004). “If this isn’t the unadorned face of warped authoritarian extremism,” Greenwald will ask, “what is?” [Salon, 3/3/2009] If the president decides to use the military’s spy agency to collect “battlefield intelligence” on US soil, no law enacted by Congress can regulate how he goes about collecting that information, including requiring him to get judicial warrants under the Foreign Intelligence Surveillance Act (FISA). In 2007, Yoo will say in an interview: “I think there’s a law greater than FISA, which is the Constitution, and part of the Constitution is the president’s commander in chief power. Congress can’t take away the president’s powers in running war.” [Savage, 2007, pp. 131; PBS Frontline, 5/15/2007] Cheney and Addington will push the NSA to monitor all calls and e-mails, including those beginning and ending on US soil, but the NSA will balk. Domestic eavesdropping without warrants “could be done and should be done,” Cheney and Addington argue, but the NSA’s lawyers are fearful of the legal repercussions that might follow once their illegal eavesdropping is exposed, with or without the Justice Department’s authorization. The NSA and the White House eventually reach a compromise where the agency will monitor communications going in and out of the US, but will continue to seek warrants for purely domestic communications (see Spring 2001, After September 11, 2001, and October 2001). [Savage, 2007, pp. 131]
Military Use Considered - In 2009, a former Bush administration lawyer will tell a reporter that the memo “gave rise to the Justice Department discussing with the Defense Department whether the military could be used to arrest people and detain people inside the United States. That was considered but rejected on at least one occasion.” The lawyer will not give any indication of when this will happen, or to whom. Under the proposal, the suspects would be held by the military as “enemy combatants.” The proposal will be opposed by the Justice Department’s criminal division and other government lawyers and will ultimately be rejected; instead, the suspects will be arrested under criminal statutes. [Los Angeles Times, 3/3/2009]

Entity Tags: Steven Bradbury, US Department of Homeland Security, US Department of Defense, Robert J. Delahunty, Office of Legal Counsel (DOJ), Bush administration (43), Michael Chertoff, Alberto R. Gonzales, National Security Agency, American Civil Liberties Union, Glenn Greenwald, George W. Bush, US Department of Justice, John C. Yoo

Timeline Tags: Civil Liberties

The House of Representatives passes the final version of the Patriot Act and other previously unpopular Bush administration projects: Alaska oil drilling, $25 billion in tax cuts for corporations, taps into Social Security funds, and cuts in education. [CNN, 10/25/2001] Republican Congressman Ron Paul states: “It’s my understanding the bill wasn’t printed before the vote—at least I couldn’t get it. They played all kinds of games, kept the House in session all night, and it was a very complicated bill. Maybe a handful of staffers actually read it, but the bill definitely was not available to members before the vote.” It is later found that only two copies of the bill were made available in the hours before its passage, and most House members admit they voted for the act without actually reading it first. [Insight, 11/9/2001] Two days later, the Senate will pass the final version of the Patriot Act. Anthrax targets Senators Tom Daschle and Patrick Leahy (see October 15, 2001) now support the bill. President Bush signs it into law the same day (see October 26, 2001). [Fox News, 10/26/2001]

Entity Tags: Tom Daschle, Patrick J. Leahy, Ron Paul

Timeline Tags: Civil Liberties, 2001 Anthrax Attacks

Abdul Haq.Abdul Haq. [Source: Abdul Haq Foundation]Abdul Haq, a leader of the Afghan resistance to the Taliban, is killed. According to some reports, he “seemed the ideal candidate to lead an opposition alliance into Afghanistan to oust the ruling Taliban.” [Observer, 10/28/2001] Four days earlier, he had secretly entered Afghanistan with a small force to try to raise rebellion, but was spotted by Taliban forces and surrounded. He calls former National Security Adviser Robert McFarlane (who had supported him in the past) who then calls the CIA and asks for immediate assistance to rescue Haq. A battle lasting up to twelve hours ensues. (The CIA had previously rejected Haq’s requests for weapons to fight the Taliban, and so his force is grossly underarmed.) [Sydney Morning Herald, 10/29/2001] The CIA refuses to send in a helicopter to rescue him, alleging that the terrain is too rough, even though Haq’s group is next to a hilltop once used as a helicopter landing point. [Observer, 10/28/2001; Los Angeles Times, 10/28/2001] An unmanned surveillance aircraft eventually attacks some of the Taliban forces fighting Haq, but not until five hours after Haq has been captured. The Taliban executes him. [Wall Street Journal, 11/2/2001] Vincent Cannistraro, former head of the CIA’s Counter Terrorism Center, and others suggest that Haq’s position was betrayed to the Taliban by the ISI. Haq was already an enemy of the ISI, which may have killed his family. [Village Voice, 10/26/2001; USA Today, 10/31/2001; Knight Ridder, 11/3/2001; Toronto Star, 11/5/2001]

Entity Tags: Robert C. McFarlane, Central Intelligence Agency, Pakistan Directorate for Inter-Services Intelligence, Taliban, Vincent Cannistraro, Abdul Haq

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Vice President Dick Cheney summons the chairmen and ranking members of the Senate and House Intelligence Committees to the White House for a classified briefing on the secret NSA warrantless wiretapping program (see Early 2002). Cheney makes it clear to the lawmakers that he is merely informing them about the program, and not seeking their approval. [Washington Post, 12/18/2005] Officials later say that under any of the previous presidents, such a meeting of this import would involve the president. But the four lawmakers are hustled away from the Oval Office. Instead, “[w]e met in the vice president’s office,” Bob Graham (D-FL), the chairman of the Senate Intelligence Committee, later recalls. President Bush has already told Graham that “the vice president should be your point of contact in the White House.” Cheney, according to the president, “has the portfolio for intelligence activities.” [Washington Post, 6/24/2007] The leaders are briefed by Cheney, CIA Director George Tenet, and NSA Director Michael Hayden. The Congressional leaders will later mostly refuse to comment publicly about what they do and do not learn about the program, even after it is revealed to the public (see December 15, 2005). In 2003, when Senator John D. Rockefeller ascends to the Democratic leadership of the Senate committee, and is himself briefed on the program, he will write to Cheney expressing his concerns over it (see July 17, 2003). [New York Times, 12/15/2005]
'No Discussion about Expanding' NSA Wiretapping - In December 2005, after the program is revealed to the public, one of the Congressmen present at the briefings, Graham, the then-chairman of the Senate Intelligence Committee, will discuss his knowledge of the program. In contradiction to the characterizations of Bush and other White House officials, Graham will say that he recalls “no discussion about expanding [NSA eavesdropping] to include conversations of US citizens or conversations that originated or ended in the United States,” and knew nothing of Bush’s intention to ignore the Foreign Intelligence Surveillance Court (also known as the FISA court). “I came out of the room with the full sense that we were dealing with a change in technology but not policy,” Graham will recall, using new methodologies to intercept overseas calls that passed through US switches. He thought that NSA eavesdropping would continue to be limited to “calls that initiated outside the United States, had a destination outside the United States but that transferred through a US-based communications system.” Instead, Graham will say, it now seems that Bush decided to go “beyond foreign communications to using this as a pretext for listening to US citizens’ communications. There was no discussion of anything like that in the meeting with Cheney.” A senior intelligence official, who refuses to reveal his identity but says he is speaking with the permission of the White House, will accuse Graham of “misremembering the briefings,” which he will call “very, very comprehensive.” The official will refuse to discuss the briefings in any but the most general terms, but will say they were intended “to make sure the Hill knows this program in its entirety, in order to never, ever be faced with the circumstance that someone says, ‘I was briefed on this but I had no idea that—’ and you can fill in the rest.” Graham will characterize the official’s description as saying: “[W]e held a briefing to say that nothing is different.… Why would we have a meeting in the vice president’s office to talk about a change and then tell the members of Congress there is no change?” House Minority Leader Nancy Pelosi (D-CA), who was also present at the meeting as the ranking Democrat on the House Intelligence Committee, will say the briefing described “President Bush’s decision to provide authority to the National Security Agency to conduct unspecified activities.” She will note that she “expressed my strong concerns” but did not go into detail. [Washington Post, 12/18/2005]
Lawmakers Unaware of Pre-9/11 Surveillance - Though Bush officials eventually admit to beginning surveillance of US citizens only after the 9/11 attacks, that assertion is disputed by evidence suggesting that the domestic surveillance program began well before 9/11 (see Late 1999, February 27, 2000, December 2000, February 2001, February 2001, Spring 2001, and July 2001). In the briefing, Cheney informs the lawmakers of none of this.

Entity Tags: Richard (“Dick”) Cheney, Senate Intelligence Committee, Nancy Pelosi, John D. Rockefeller, House Intelligence Committee, Daniel Robert (“Bob”) Graham, George J. Tenet, George W. Bush, Michael Hayden, National Security Agency

Timeline Tags: Civil Liberties

In an interview with the London Daily Telegraph, former CIA Director James Woolsey suggests that the US “ought to seriously consider removing Saddam’s regime if he has been involved in any terror in recent years against us.” He contends that Saddam Hussein’s alleged assassination attempt on President George H. W. Bush in 1993 and Iraq’s defiance of UN resolutions are sufficient enough in and of themselves to warrant the use of military force to topple the regime. [Daily Telegraph, 10/26/2001]

Entity Tags: James Woolsey, Saddam Hussein

Timeline Tags: Events Leading to Iraq Invasion

Maj. Gen. John Parker.Maj. Gen. John Parker. [Source: Public domain]On October 25, 2001, Homeland Security Director Tom Ridge tells reporters that the anthrax used in a letter sent to Sen. Tom Daschle (D-SD) was “highly concentrated” and “pure” and that a binding material was used, resulting in small spore clusters that are more easily spread. In contrast, the anthrax in a letter sent to the New York Post was coarser and less concentrated. Both letters used the same Ames strain of anthrax bacterium. (The Post letter was part of a less sophisticated first wave of letters (see September 17-18, 2001) and the Daschle letter was from the second wave (see October 6-9, 2001).) On October 29, Major General John Parker, commanding general of USAMRIID, the US Army’s top bioweapons laboratory, makes similar comments at a White House briefing. He says silica was found in the Daschle letter anthrax and the anthrax spore concentration in the Daschle letter was ten times that of the New York Post letter. The presence of a binding agent like silica supports theories that the anthrax used in the attacks was “weaponized” (highly sophisticated and deadly) and more likely made by a government team than a single individual. But in 2006, the FBI will reverse course and say there was no silica or any other type of binding agent in any of the anthrax letters (see August 2006). An anonymous former government official will later claim, “Those judgments were premature and frankly wrong.” He will say that top government officials with no scientific background received briefings from people who also were not scientists and “the nuances got lost.” [Chemical and Engineering News, 12/4/2006] But the idea of the data being lost in translation does not jibe with Parker’s comments at the time, especially since Parker is a qualified scientist. For instance, he says, “I have looked at the specimen under the microscope, both the electron microscope and the scanning microscope, and I can say that the sample was pure spores.” [ABC News, 11/1/2001]

Entity Tags: Tom Ridge, John Parker

Timeline Tags: 2001 Anthrax Attacks, US Domestic Terrorism

Czech interior minister Stanislav Gross says during a press conference that 9/11 plotter Mohamed Atta had in fact met with Ahmed Khalil Ibrahim Samir al-Ani, the consul and second secretary of the Iraqi embassy, in the Czech Republic after arriving in Prague on April 8, 2001 (see April 8, 2001). “We can confirm now that during his… trip to the Czech Republic, he did have a contact with an officer of the Iraqi intelligence,” he says. He also says that Atta had been in Prague at least twice—in May 2000 after coming to Prague from Germany on his way to the United States and then again in April when he allegedly met with Ahni. [New York Times, 10/27/2001; CNN, 10/27/2001] Also, by this time, the FBI claims it has physical evidence of Atta’s trip to Prague. The New York Times reports, “On April 4 he was in Virginia Beach. He flew to the Czech Republic on April 8 and met with the Iraqi intelligence officer… By April 11, Atta was back in Florida renting a car.” [New York Times, 10/27/2001 Sources: Unnamed US officials, Jan Kavan] But this will later be disputed. In late April 2002, Newsweek will report, “The FBI could find no visa or airline records showing he had left or re-entered the United States that month,” quoting an unnamed US official who says, “Neither we nor the Czechs nor anybody else has any information he was coming or going [to Prague] at that time.” [Newsweek, 4/28/2002 Sources: Unnamed US official, Jan Kavan] And in late 2003, Edward Jay Epstein will similarly report in Slate that there “were no car rental records in Virginia, Florida, or anywhere else in April 2001 for Mohamed Atta, since he had not yet obtained his Florida license… [n]or were there other records in the hands of the FBI that put Atta in the United States at the time.” But Epstein will note that Atta would likely have traveled to Prague using false documents anyway. [New York Times, 11/19/2003]

Entity Tags: Stanislav Gross, Ahmed Khalil Ibrahim Samir al-Ani, Mohamed Atta

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

On October 26, 2001, Peter Jennings starts ABC News’s World News Tonight evening news broadcast with the comment: “We’re going to begin this evening with what we believe is a meaningful lead in the most sensitive anthrax case so far, despite a very recent denial by the White House. ABC News has learned what made the anthrax so dangerous in the letter to Senator Tom Daschle was a particular additive which only one country, as far as we know, that’s a very important caveat, only one country as far as we know, has used to produce biological weapons.”
Bentonite - ABC News reporter Brian Ross then adds: “The discovery of bentonite came in an urgent series of tests conducted at Fort Detrick, Maryland, and elsewhere. [Bentonite is] a substance which helps keep the tiny anthrax particles floating in the air by preventing them from sticking together. It’s possible other countries may be using it, too, but it is a trademark of Saddam Hussein’s biological weapons program.”
Significance - Jennings ends the story by commenting: “This news about bentonite as the additive is being a trademark of the Iraqi biological weapons program is very significant. Partly because there’s been a lot of pressure on the Bush administration inside and out to go after Saddam Hussein. And some are going to be quick to pick up on this as a smoking gun. There is a battle about Iraq that’s been raging in the administration.”
Repeated - The story is repeated by ABC over the next several days, especially by Ross. Qualifications in the initial story are dropped over the next few days as Ross definitely claims that the anthrax “was laced with bentonite” and “the anthrax found in a letter to Senator Daschle is nearly identical to samples they recovered in Iraq in 1994.” On October 28, Ross claims, “[D]espite continued White House denials, four well-placed and separate sources have told ABC News that initial tests on the anthrax by the US Army at Fort Detrick, Maryland, have detected trace amounts of the chemical additives bentonite and silica.” [ABC News, 10/29/2001; Salon, 4/9/2007; Salon, 8/1/2008]
ABC News Keeps Promoting Story despite White House Denial - On October 29, ABC News notes that White House Press Secretary Ari Fleischer has denied that bentonite was found on the letters. Fleischer says that no test or analysis has shown the presence of bentonite, and “no other finding contradicts or calls into question” that conclusion. But ABC News continues to push the story and quotes former UN weapons inspector Tim Trevan, who says that bentonite “means to me that Iraq becomes the prime suspect as the source of the anthrax used in these letters.” ABC News even brings up the alleged meeting between 9/11 hijacker Mohamed Atta and an Iraqi spy in Prague, and quotes former UN weapons inspector Richard Butler: “There are reports that one of the things that may have happened at that meeting was that [Atta] was given by the Iraqi some sample of anthrax.… We do not know if that is true. I believe it is something that should be investigated.” [ABC News, 10/29/2001]
Dropped, Sort Of - ABC News finally drops the story on November 1, when Ross reports: “The White House said that despite initial test results which we reported suggesting the presence of a chemical called bentonite, a trademark of the Iraqi weapons program, a further chemical analysis has ruled that out. The White House says there are chemical additives in that anthrax including one called silica.” Yet this account is not entirely correct, because the White House denied the story from the very beginning, as ABC News made clear in their first stories on the subject, and their quoting of White House Press Secretary Fleischer. [TVNewser, 8/6/2008] But an ABC News article the same day by Gary Matsumoto continues to push the bentonite theory, despite acknowledging that lab results do not show signs of bentonite. He argues that perhaps a different form of bentonite was used that did not show the usual signs. He also argues that perhaps the anthrax was coated with silica, which would be another sign of high sophistication and possible government involvement in the attacks. This is the theory the White House is pushing (see October 25-29, 2001), although it too will eventually be discredited by the FBI (see August 2006). [ABC News, 11/1/2001]
Iraq's Link to Bentonite Questioned - In October 2002, the Washington Post will reveal that early in the anthrax investigation, “US authorities dismissed the possibility that Iraq could have sponsored the attacks because investigators determined that the spores had been coated with silica to make them disperse quickly, rather than the mineral bentonite, regarded by the US Army Medical Research and Materiel Command as Iraq’s additive of choice.” Furthermore, “Iraq’s alleged preference for bentonite appears to be based on a single sample of a common pesticide collected by UN authorities from Iraq’s Al Hakam biological weapons facility in the mid-1990s.” [Washington Post, 10/28/2002]
Common Clay - Salon columnist Glenn Greenwald will later note: “The very idea that bentonite is ‘a troubling chemical additive,’ let alone that it is some sort of unique Iraqi hallmark, is inane. Bentonite is merely a common clay that is produced all over the world, including from volcanic eruptions.” A geology professor comments: “It is not ‘a chemical additive’ and it is not unique to Iraq. It is widespread and common, and readily available wherever you can get ‘drilling mud.’” [Salon, 4/9/2007]
No Correction - But even though it emerges that bentonite was never actually detected in the anthrax samples, ABC News will not correct its story until after it is heavily pressured to do so in late 2008 (see August 6, 2008).

Entity Tags: Tim Trevan, Richard Butler, Glenn Greenwald, Gary Matsumoto, Peter Jennings, Ari Fleischer, ABC News, Brian Ross

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda, 2001 Anthrax Attacks, US Domestic Terrorism

The US government no longer thinks al-Qaeda is behind the anthrax attacks (see October 5-November 21, 2001). The Washington Post reports in a front-page story: “Top FBI and CIA officials believe that the anthrax attacks… are likely the work of one or more extremists in the United States who are probably not connected to Osama bin Laden’s al-Qaeda terrorist organization, government officials said yesterday.” An unnamed senior official adds, “Everything seems to lean toward a domestic source… Nothing seems to fit with an overseas terrorist type operation.” The Post suggests neo-Nazi and/or right-wing hate groups could be behind it. [Washington Post, 10/27/2001] Not long after, the FBI releases a profile of the perpetrator of the anthrax attacks. He is suspected of being a lone, male domestic terrorist, with a scientific background and laboratory experience who could handle hazardous materials. [St. Petersburg Times, 11/10/2001]

Entity Tags: Central Intelligence Agency, Osama bin Laden, Federal Bureau of Investigation, Al-Qaeda

Timeline Tags: Complete 911 Timeline, 2001 Anthrax Attacks, US Domestic Terrorism

Furious government intelligence officials accuse the NSA of destroying data pertinent to the 9/11 investigation. The details of the data involved remain unknown. They claim that possible leads are not being followed because of the NSA’s lack of cooperation. [Boston Globe, 10/27/2001]

Entity Tags: National Security Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Al-Qaeda Hamburg cell member Mohammed Haydar Zammar travels from Germany to Morocco. Not long after, perhaps in November, he is arrested by Moroccan police with US assistance. Although he is a German citizen and under investigation by Germany, German intelligence remain unaware of his arrest, and only learn about it from the newspapers in June 2002. He is sent to Syria, where there are formal charges against him (see December 2001). Zammar reportedly now claims he recruited Mohamed Atta and others into the al-Qaeda Hamburg cell. [Washington Post, 6/19/2002] It is widely suspected that the US arranged for Zammar to be sent to Syria so that he could be more thoroughly interrogated using torture. The Germans are angry that the US has been submitting questions for Zammar and learning answers from Syria, but have not informed Germany of what they have learned [Daily Telegraph, 6/20/2002; Christian Science Monitor, 7/26/2002]

Entity Tags: Mohamed Atta, Syria, Germany, Mohammed Haydar Zammar

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Robert Bartley, conservative editor of The Wall Street Journal, writes an editorial in his newspaper strongly suggesting that Iraq is behind the recent anthrax attacks (see October 5-November 21, 2001). He cites former CIA Director James Woolsey, who says the possibility should be considered that “the attacks—whether perpetrated by bin Laden and his associates or by others—were sponsored, supported, and perhaps even ordered by Saddam Hussein.” He also draws on the controversial and eventually discredited theories of Laurie Mylroie, for instance claiming that Iraq was behind the 1993 WTC bombing (see February 26, 1993), and the controversial and eventually discredited reports that 9/11 hijacker Mohamed Atta met with an Iraqi spy in Prague. He concludes, “Saddam Hussein has the motive, means and opportunity to mount terrorism, and the anthrax attacks fit his modus operandi. There is plenty of reason to presume he’s behind the current attacks, with bin Laden and his al-Qaeda network as a front or ally. In any event, given his capabilities and intentions, he remains a threat to American lives as long as he’s at large.” [Wall Street Journal, 10/29/2001]

Entity Tags: Laurie Mylroie, Robert Bartley, James Woolsey

Timeline Tags: 2001 Anthrax Attacks

An Australian citizen named Mamdouh Habib is arrested in Pakistan by Pakistani authorities. He is arrested while traveling on a bus from Quetta to Karachi, after possibly attending an al-Qaeda training camp in Afghanistan. Also arrested on the bus are Ibrahim Diab, a Lebanese national, and Bechim Ademi, a naturalized German, two recently recruited members of the al-Qaeda cell in Hamburg, Germany that also included a few of the 9/11 hijackers (see September 10, 2001). Diab and Ademi are also coming from an al-Qaeda training camp, but they will later claim they had only just met Habib in Quetta before getting on the bus. Pakistani authorities appear to have been looking for Diab and Ademi, and only picked up Habib because he was with them. However, Diab and Ademi are soon returned to Germany and then released, while Habib is renditioned to Egypt and tortured there, and then sent to the US-run Guantanamo prison in Cuba (see October 29, 2001-April 2002). [Australian Broadcasting Corporation, 7/20/2004; Rasul, Iqbal, and Ahmed, 7/26/2004 pdf file]

Entity Tags: Bechim Ademi, Al-Qaeda, Mamdouh Habib, Ibrahim Diab

Timeline Tags: Torture of US Captives

A senior NSA official, having learned of the NSA’s post-9/11 domestic surveillance program and believing it to be illegal, takes his concerns to a staff member of the House Intelligence Committee. In a 2012 interview for Democracy Now!, William Binney, a former NSA technical director who served in the NSA for 36 years, will say that some of his staff had been recruited to work on the new program and told him of some of the things that were being done, which he believed were illegal. Binney will tell co-host Juan Gonzalez: “I immediately went to the Intelligence Committee, because… the intelligence committees were formed to have oversight over the intelligence community to make sure they didn’t monitor US citizens.… And the member of the staff that I went to went to Porter Goss, who was chairman of that committee at the time, and he referred her to General Hayden for any further. When it was the job of that committee to do the oversight on all this domestic spying, they weren’t doing it.” Soon after this, Binney retires from the NSA, due to his belief the NSA is violating the Constitution (see October 31, 2001). [Democracy Now!, 4/20/2012]

Entity Tags: Jane Mayer, House Intelligence Committee, William Binney, Michael Hayden, National Security Agency

Timeline Tags: Civil Liberties

From left to right: Oded Ellner, Omer Marmari, and Yaron Shmuel. Three of the five accused Israelis briefly appear on Israeli television in November 2001 after being released and deported.From left to right: Oded Ellner, Omer Marmari, and Yaron Shmuel. Three of the five accused Israelis briefly appear on Israeli television in November 2001 after being released and deported. [Source: Public domain via Israeli television] (click image to enlarge)Around this time intense political pressure is put on US officials holding five Israeli men arrested for suspicious behavior at the time of the 9/11 attacks (see 3:56 p.m. September 11, 2001). According to the Israeli newspaper Ha’aretz, Deputy Secretary of State Richard Armitage and two unidentified “prominent New York congressmen” lobby heavily for their release. According to a source at ABC News, well-known criminal lawyer Alan Dershowitz also becomes involved as a negotiator to help get the men released. (Dershowitz will later refuse to comment on the matter.) [CounterPunch, 2/7/2007] ABC News will later report that was “high-level negotiations between Israeli and US government officials” over the five men, resulting in a settlement. [ABC News, 6/21/2002] Apparently the political pressure will succeed because the men will be released a few weeks later (see November 20, 2001]).

Entity Tags: Sivan Kurzberg, Yaron Shmuel, Paul Kurzberg, Oded Ellner, Alan M. Dershowitz, Omer Marmari, Richard Armitage

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Melek Can Dickerson begins working for the FBI as a Turkish translator with top security clearance. She joins Sibel Edmonds and Kevin Taskasen (see September 20, 2001 and Early October 2001, respectively) as the FBI’s only Turkish translators. The FBI hired Dickerson without verifying that the information she provided on her application was correct. Had the bureau done this they would have learned that she spent two years working as an intern for the American-Turkish Council (ATC), a group that is being investigated by the FBI’s own counterintelligence unit and whose phone calls she will be listening in on as an FBI translator. [Anti-War (.com), 7/1/2004] On her application, Dickerson failed to disclose that she had worked for the organization. She also hid her tie to the group when she was interviewed as part of her background security check. [Vanity Fair, 9/2005] According to Sibel Edmonds, it’s not clear that Dickerson’s background check was ever completed. [Anti-War (.com), 7/1/2004]

Entity Tags: Federal Bureau of Investigation, Melek Can Dickerson

Timeline Tags: Complete 911 Timeline

In late October, US intelligence reports begin noting that al-Qaeda fighters and leaders are moving into and around the Afghan city of Jalalabad. By early November, Osama bin Laden is said to be there. [Knight Ridder, 10/20/2002] Counterterrorism “tsar” Richard Clarke will later recall: “We knew from day one the likely places that bin Laden would flee to. There had been lots of work done before 9/11 on where did he hang out, statistical analysis even. We knew Tora Bora was the place where he would be likely to go. People in CIA knew that; people in the counterterrorism community knew about it. We knew that what you should have done was to insert special forces—Rangers, that sort of thing—up into that area as soon as possible.” [PBS Frontline, 6/20/2006] Knight Ridder Newspapers will later report: “American intelligence analysts concluded that bin Laden and his retreating fighters were preparing to flee across the border. However, the US Central Command, which was running the war, made no move to block their escape. ‘It was obvious from at least early November that this area was to be the base for an exodus into Pakistan,’ said one intelligence official, who spoke only on condition of anonymity. ‘All of this was known, and frankly we were amazed that nothing was done to prepare for it.’” [Knight Ridder, 10/20/2002] The vast majority of al-Qaeda’s leaders and fighters will eventually escape into Pakistan. In 2006, Newsweek reporter and columnist Michael Hirsh will write that Bush’s decision to ignore accurate intelligence about bin Laden’s presence in Tora Bora in favor of realigning the US’s war effort to focus on the “gathering threat” of Iraq’s Saddam Hussein was a strategic blunder that ranks alongside Adolf Hitler’s decision to invade the USSR in 1941. [Rich, 2006, pp. 208]

Entity Tags: Michael Hirsh, Al-Qaeda, Osama bin Laden, Central Intelligence Agency, George W. Bush

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Concerned that NSA post-9/11 surveillance operations violated the US Constitution, a senior NSA official reports on the program to House Intelligence Committee staff (see Before October 31, 2001), then retires. William Binney, a crypto-mathematician, had served in the NSA for 36 years. In 1997 he was made technical director of the World Geopolitical and Military Analysis Reporting Group, a 6000-employee unit that focused on signals intelligence (SIGINT) reporting and analysis. In the last part of his NSA career, Binney focused on dealing with the NSA’s problem of information overload, co-founding the Signals Intelligence Automation Research Center (SARC) and leading a 20-member team to develop a data-mining and analysis program called ThinThread. This program made it possible to “correlate data from financial transactions, travel records, Web searches, GPS equipment, and any other ‘attributes’ that an analyst might find useful,” and “could chart relationships among people in real time.” Unlike the NSA’s existing centralized data processing systems, ThinThread was able to identify useful or useless data as it was collected, reducing the overload problem. However, though it targeted foreign communications, ThinThread also intercepted those of Americans, and “continued documenting signals when a trail crossed into the US.” Binney incorporated measures to protect privacy, but NSA lawyers still considered the program too invasive, according to a 2011 article by Jane Mayer based on interviews with Binney and another NSA whistleblower, Thomas Drake. In 1999, NSA Director General Michael Hayden decided to fund a rival program, Trailblazer, which would be developed by defense contractors (see Late 1999). Trailblazer will be abandoned in 2006 as unworkable, after costing $1.2 billion (see January 2006). [New Yorker, 5/23/2011; Wired News, 2/15/2012; Democracy Now!, 4/20/2012] In 2002, three NSA whistleblowers—Edward Loomis, J. Kirk Wiebe, and Binney—will ask the Pentagon to investigate the NSA for wasting “millions and millions of dollars” on Trailblazer. [Nation, 3/26/2013]
Post-9/11 NSA Surveillance Expansion - Binney will tell Mayer that, after the 9/11 attacks, his people began coming to him, saying things like: “They’re getting billing records on US citizens! They’re putting pen registers [call logs] on everyone in the country!” James Bamford will interview Binney in 2012 and write, “At the outset the program recorded 320 million calls a day, [Binney] says, which represented about 73 to 80 percent of the total volume of the agency’s worldwide intercepts.” Binney has not been personally “read in” to this domestic surveillance program, but some members of his SARC team have, as their knowledge of ThinThread code was needed to set it up. Binney became convinced elements of ThinThread were being used, but without privacy protections, meaning US persons could be targeted. Soon after learning these things, Binney takes his concerns to the House Intelligence Committee (see Before October 31, 2001), and retires on October 31. He will tell Mayer, “I couldn’t be an accessory to subverting the Constitution.” Other sources support Binney’s account of this NSA data-mining and monitoring program (see After September 11, 2001, October 11, 2001, After September 11, 2001, Late September, 2001, and October 2001). However, the claim that NSA domestic surveillance was initiated only after, and in response to, 9/11 is contradicted by information indicating that domestic monitoring programs and activities were established and conducted prior to 9/11 (see Late 1999, February 27, 2000, December 2000, February 2001, February 2001, Spring 2001, and July 2001). [New Yorker, 5/23/2011; Wired News, 2/15/2012; Democracy Now!, 4/20/2012]
ThinThread 'Would Likely Have Prevented 9/11' - Despite ThinThread’s capacity to collect actionable intelligence, Hayden vetoed the idea of deploying the system three weeks before 9/11, in August 2001. According to the Loomis, Wiebe, and Binney, this decision “left the NSA without a system to analyze the trillions of bits of foreign SIGINT flowing over the Internet at warp speed, as ThinThread could do.” During the summer of 2001, when “the system was blinking red,” according to CIA Director George Tenet, the NSA “failed to detect critical phone and e-mail communications that could have tipped US intelligence to al-Qaeda’s plans to attack.” [Nation, 3/26/2013]

Entity Tags: Edward Loomis, World Geopolitical and Military Analysis Reporting Group, J. Kirk Wiebe, William Binney, Thomas Drake, House Intelligence Committee, James Bamford, Trailblazer, Jane Mayer, National Security Agency, Signals Intelligence Automation Research Center, Michael Hayden, Thinthread

Timeline Tags: Civil Liberties

Dennis Saccher, the FBI’s special agent in charge of Turkish counter-intelligence, develops suspicions about Melek Can Dickerson, a translator in his department who has lost information on several wiretaps and who he believes has forged signatures on certain documents. He reports his concerns to the FBI headquarters and his boss, Supervisory Special Agent Tom Frields. [Anti-War (.com), 8/22/2005]

Entity Tags: Federal Bureau of Investigation, Melek Can Dickerson, Dennis Saccher, Thomas Frields

Timeline Tags: Complete 911 Timeline

FBI translator Melek Can Dickerson recommends in a proposal to supervisor Mike Feghali that the Bureau’s Turkish language department adopt a new system for assigning translation tasks. Instead of the current system that randomly distributes assignments to translators, she suggests that each translator be permanently responsible for certain targets. Included with her proposal is a list of recommended assignments for each of the department’s translators. Under the proposed arrangement, she would be assigned to the phone lines of the American-Turkish Council (ATC) along with three other “high-value” diplomatic targets. Dickerson formerly worked for the ATC as an intern and is currently a personal friend of at least one of those high-value targets. She discusses her proposal alone with Feghali in his office for most of the afternoon. The following day, Feghali sends an email announcing that he has decided to adopt the new system proposed by Dickerson. [Vanity Fair, 9/2005] As a result of the new arrangement, Dickerson, a mere “monitor,” has exclusive access to her targets’ wiretapped communications. (An FBI translator is either a “linguist” or a “monitor” for any given language. Linguists are more qualified and consequently have broader roles. For example, while linguists can to do verbatim translations, monitors may only produce summaries. [Anti-War (.com), 7/1/2004] ) From this point on, none of the recorded conversations for these targets will be reviewed by an official department linguist, or any other translator for that matter. [Vanity Fair, 9/2005]

Entity Tags: Mike Feghali, Melek Can Dickerson

Timeline Tags: Complete 911 Timeline

FBI agent Jack Cloonan arrives in Sudan with several other FBI agents and is given permission by the Sudanese government to interview some al-Qaeda operatives living there. The interviews were conducted at safe houses arranged by Sudanese intelligence. Cloonan interviews Mubarak al Duri, an Iraqi. He lived in Tuscon, Arizona, in the late 1980s and early 1990s and was al-Qaeda’s chief agent attempting to purchase weapons of mass destruction (see 1986). Cloonan will later claim that al Duri and a second Iraqi al-Qaeda operative laughed when asked about possible bin Laden ties to Saddam Hussein’s government. “They said bin Laden hated Saddam.” Bin Laden considered Hussein “a Scotch-drinking, woman-chasing apostate.” Cloonan also interviews Mohammed Loay Bayazid, an American citizen and founding member of al-Qaeda (see August 11-20, 1988), who ran an al-Qaeda charity front in the US (see December 16, 1994). [Los Angeles Times, 4/29/2005] The CIA will interview them in 2002, but they apparently remain free in Sudan (see Mid-2002).

Entity Tags: Saddam Hussein, Mukhabarat (Sudan), Mohammed Loay Bayazid, Mubarak al Duri, Federal Bureau of Investigation, Al-Qaeda, Osama bin Laden, Jack Cloonan

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

In the late autumn of 2001, when US-allied forces are overrunning Taliban positions in Afghanistan, the Darunta camp run by al-Qaeda is seized and searched. Al-Qaeda leader Midhat Mursi (a.k.a. Abu Khabab al-Masri) ran al-Qaeda’s WMD program and conducted crude chemical weapons experiments there. The CIA recovers one document there by Mursi that refers to connections between al-Qaeda and Pakistani nuclear scientists. It reads, in part, “As you instructed us you will find attached a summary of the discharges from a traditional nuclear reactor, amongst which are radioactive elements that could be used for military ends. One can use them to contaminate an area or halt the advance of the enemy. It is possible to get more information from our Pakistani friends who have great experience in this sphere.” [Bergen, 2006, pp. 345; Levy and Scott-Clark, 2007, pp. 294] This could be a reference to links between al-Qaeda and the Pakistani nuclear scientists working with the Ummah Tameer-e-Nau charity front (see 2000 and Mid-August 2001).

Entity Tags: Midhat Mursi, Central Intelligence Agency, Al-Qaeda, Darunta training camp

Timeline Tags: Complete 911 Timeline, A. Q. Khan's Nuclear Network

Shortly after State Department official Hillary Mann joins the National Security Council staff as its resident Iran expert, she flies to Europe with senior State Department official Ryan Crocker to establish contact with Iranian government officials. Iran has let the US know through back channels that it is ready to re-establish diplomatic relations (see Fall 2001); Mann’s efforts were critical in the early stages of diplomatic contacts (see September 11, 2001). Mann and Crocker meet with Iranian diplomats in the old United Nations building in Geneva, and the two sides hammer out an agreement for Iran’s assistance in the war against the Taliban. The Iranians agree to provide assistance if any American fliers are shot down near their border with Afghanistan, let the US ship food across their borders, work with the Americans to intercept Iraqi oil being shipped out of the Persian Gulf, and even help capture some “really bad Afghans,” particularly anti-American warlord Gulbuddin Hekmatyar, whom they agree to quietly put under house arrest in Tehran. In addition, the Iranians offer the US tactical assistance in the war against the Taliban, including sharing their deep knowledge of the Taliban’s strategic capabilities. Simultaneously, special envoy James Dobbins has a successful meeting with the Iranian deputy foreign minister in Bonn, Germany, discussing Iranian involvement in establishing a new government for Afghanistan. Mann will recall one meeting with Iranian officials shortly after the US began bombing Taliban targets (see October 19, 2001); an Iranian interrupts a rather desultory conversation about a future Afghani constitution by pounding on the table and shouting, “Enough of that!” He then unfurls a map of Afghanistan and begins jabbing his finger at points on the map, telling Mann and her colleagues that the Americans need to bomb this and that target. [Esquire, 10/18/2007; Scoblic, 2008, pp. 245-246]

Entity Tags: Hillary Mann, US Department of State, Gulbuddin Hekmatyar, National Security Council, Taliban, James Dobbins, Ryan C. Crocker

Timeline Tags: US confrontation with Iran

Mohamed Alanssi, a Yemeni currently in the US on business, goes to the FBI’s New York field office to offer his services as an informant against al-Qaeda. He offers the bureau information on alleged al-Qaeda financers working in Yemen and quickly becomes an important mole. His case is handled by Robert Fuller, an FBI agent who failed to locate the 9/11 hijackers in the US before 9/11 (see September 4, 2001, September 4-5, 2001, and September 4-5, 2001). Alanssi travels to Yemen to gather intelligence on occasions, and will film a key terrorism financier, Mohammed Ali Hassan al-Moayad, making incriminating statements in 2003 (see January 2003). In an affidavit supporting Moayad’s arrest warrant, Fuller will say that he has been working with a Yemeni informant, apparently Alanssi, since November 2001 and that the informant has provided reliable information and “contributed, in part, to the arrests of 20 individuals and the seizure of over $1 million.” However, the relationship between Alanssi and the bureau will later go sour and Alanssi will immolate himself in front of the White House (see November 15, 2004). [Washington Post, 11/16/2004]

Entity Tags: FBI New York Field Office, Mohamed Alanssi, Robert Fuller, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

A classified report by the FBI’s Investigative Services Division says: “In addition to frequent and sustained interaction between and among the hijackers of the various flights before September 11, the group maintained a web of contacts both in the United States and abroad. These associates, ranging in degrees of closeness, include friends and associates from universities and flight schools, former roommates, people they knew through mosques and religious activities, and employment contacts. Other contacts provided legal, logistical, or financial assistance, facilitated US entry and flight school enrollment, or were known from [Osama bin Laden]-related activities or training.” [Sperry, 2005, pp. 67-68] But in June 2002, FBI Director Robert Mueller will contradict this, saying: “To this day we have found no one in the United States except the actual hijackers who knew of the plot.… As far as we know, they contacted no known terrorist sympathizers in the United States” (see June 18, 2002).

Entity Tags: Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Recently hired FBI translator Melek Can Dickerson (see (Late October 2001)) begins marking as “not pertinent” wiretapped conversations that concern certain high-value surveillance targets working at the American-Turkish Council (ATC). As it later emerges, Dickerson previously worked as an intern for the ATC and maintains ongoing relationships with at least two individuals under investigation. [Washington Post, 6/19/2002; New York Observer, 1/22/2004; Vanity Fair, 9/2005] She also manages to obtain, and prevent from being translated, assignments designated for co-worker Sibel Edmonds. These wiretaps, which she marks as being completed by Edmonds, concern the same targeted persons. [New York Observer, 1/22/2004]

Entity Tags: Sibel Edmonds, American-Turkish Council, Melek Can Dickerson

Timeline Tags: Complete 911 Timeline

When investigators search the home of Amer el-Azizi, a known al-Qaeda operative, they find an e-mail address that connects him to 9/11 mastermind Khalid Shaikh Mohammed (KSM). El-Azizi helped arrange a meeting between lead hijacker Mohamed Atta and an associate, Ramzi bin al-Shibh, in the run-up to 9/11 (see July 8-19, 2001), although he was monitored by Spanish authorities at the time (see Before July 8, 2001) and arrested in Turkey in 2000 (see October 10, 2000). His arrest shortly after 9/11 will be frustrated by Spanish intelligence (see October 2001 and Shortly After November 21, 2001) and he will go on to be involved in the 2004 Madrid bombings (see Before March 11, 2004 and 7:37-7:42 a.m., March 11, 2004). An indictment released in 2004 will say, “A fundamental document… connects Amer el-Azizi directly with those responsible for the terrorist attacks of Sept. 11, 2001, and concretely with Khalid Shaikh Mohammed via the e-mail address identified as Safar86@usa.net.” The e-mail address “was being used by an individual who facilitated trips for al-Qaeda members in direct connection with [KSM], organizer of the attacks.” A detainee will also later say that el-Azizi was in contact with the 9/11 plotters via e-mail. [Los Angeles Times, 4/29/2004] After 9/11, however, when the Spanish want to indict el-Azizi, the US will be reluctant to turn the information over to them, and it will take six months to get it. Despite this, problems persist in information sharing between the US and Spain and this has an impact on prosecutions (see Mid-2002-June 1, 2006). [Wall Street Journal, 5/4/2004]

Entity Tags: Amer el-Azizi, Khalid Shaikh Mohammed

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Juma al-Dosari.Juma al-Dosari. [Source: PBS]In November 2001, al-Qaeda operative Juma al-Dosari is captured in Afghanistan. He is soon transferred to the Guantanamo prison. During interrogation in the spring of 2002, he reveals several aliases and that he was trying to recruit a group of US citizens in New York state known as the “Lackawanna Six.” Based on the aliases, US intelligence realizes they have already intercepted communications between him and Osama bin Laden’s son Saad bin Laden, and also him and al-Qaeda leader Khallad bin Attash. They learn he has a long history with al-Qaeda, having fought in Afghanistan, Bosnia, and Chechnya. He was arrested in Kuwait and Saudi Arabia on different occasions for involvement in the 1996 Khobar Towers bombings (see June 25, 1996). He first went to the US in 1999, staying several months in Indiana. Then he got a job at a mosque in Bloomington, Indiana, in the autumn of 2000. He began traveling around the US as a visiting imam, but investigators believe this was just his cover while he worked to recruit for al-Qaeda. In April 2001, he visited Buffalo, New York, and helped convince the “Lackawanna Six” to go to Afghanistan (see April-August 2001). He left the US for Afghanistan in late September 2001. The FBI gets this information in May 2002 and begins monitoring the “Lackawanna Six,” as they are all back in the US. Investigators suspect al-Dosari recruited others in other cities, but they do not know who. [PBS Frontline, 10/16/2003; PBS Frontline, 10/16/2003] In 2007, al-Dosari will be released from Guantanamo without explanation and set free in Saudi Arabia (see July 16, 2007).

Entity Tags: Federal Bureau of Investigation, Khallad bin Attash, Juma al-Dosari, Saad bin Laden

Timeline Tags: Complete 911 Timeline

Mohammed Junaid Babar.Mohammed Junaid Babar. [Source: London Times]In early November 2001, a young man using the name Mohammad Junaid appears in several print interviews in Pakistan. He appears unmasked in video interviews shown on CNN in the US and ITN in Britain. He says that he is going to fight US soldiers in Afghanistan with the Taliban even though he is a US citizen and his mother was in the World Trade Center on 9/11 and barely survived the attack. He says, “I will kill every American that I see in Afghanistan, and every American I see in Pakistan.” In fact, his full name is Mohammed Junaid Babar. [Boston Globe, 11/6/2001; London Times, 5/3/2007] He is a long-time member of Al-Muhajiroun, a radical Islamist group based in Britain but which also has a New York branch that Babar is involved with. [Guardian, 4/30/2007]
Placed on Watch List and Monitored - Babar is immediately placed on no-fly watch lists and monitored by intelligence agencies. The Washington Post will later report, “US counterterrorism officials said Babar first hit their radar screen in late 2001…” [Washington Post, 7/25/2005] Jon Gilbert, who interviews him in Pakistan in November 2001, will later say, “The authorities had been diligently tracking him since the day our first interview had been aired.” Babar left the US shortly after the 9/11 attack, and apparently had no ties with Islamist militants prior to his departure.
Babar Lives in Pakistan, Works with Al-Qaeda - He does not return there for some time. Instead, he lives in Pakistan and frequently makes trips to Britain (but is not stopped from coming or going, despite being on the watch list). He becomes increasingly involved in helping al-Qaeda with logistics, such as fund-raising, supplying equipment from overseas, and helping to set up training camps in Pakistan’s tribal regions. He also becomes actively involved in a fertilizer bomb plot in Britain. in 2002, he sometimes he attends talks by radical imam Abu Hamza al-Masri with other members of the fertilizer plot in London’s Finsbury Park mosque. [Washington Post, 7/25/2005; Guardian, 4/30/2007; London Times, 5/3/2007]
Monitored Meeting with Key Militants - Meanwhile, intelligence agencies continue to monitor him. Details on such surveillance are scanty, but he apparently is monitored meeting with lead 7/7 London bomber Mohammad Sidique Khan in England in 2003 (see 2003). Newsweek will also later mention that “Babar was tracked flying off [in early 2004] to South Waziristan in Pakistan, where he attended what some analysts believe was a terror summit that included the notorious al-Qaeda operative Adnan Shukrijumah and Dhiren Barot, the operative suspected of casing New York financial institutions a few years earlier” (see March 2004). His Internet use at a public library is also monitored, and he is said to exchange messages with al-Qaeda operatives. [Newsweek, 1/24/2005]
Arrested in US - Babar finally returns to the US on April 6, 2004, although why he does this is a mystery since his confederates in the fertilizer bomb plot had been arrested in Canada, Britain, and Pakistan just days earlier, and their arrests had been immediately publicized (see Early 2003-April 6, 2004). Babar is arrested by the FBI four days after his arrival, and quickly begins completely cooperating with the authorities (see April 10, 2004).
Suspicions He Was US Agent Since 2001 - The London Times will later comment, “Some suggest that he may have already been an FBI agent” before he was arrested. [London Times, 5/3/2007] The BBC will similarly say, “Inevitably there were suspicions that he’d been an FBI agent all along.” [BBC, 5/25/2007] But while that issue remains unclear, he proves to be an increasingly valuable source of information about al-Qaeda as more is learned about what he knows. One US law enforcement official will say in late 2005, “This guy’s connection to different cells and plots just seems to be expanding. He is the fish that is getting bigger.” [Washington Post, 7/25/2005]

Entity Tags: Al-Muhajiroun, US intelligence, Al-Qaeda, Federal Bureau of Investigation, Mohammed Junaid Babar

Timeline Tags: Complete 911 Timeline

John Yoo, the Justice Department’s (DOJ) Office of Legal Counsel (OLC) deputy assistant attorney general, sends a classified memo to Attorney General John Ashcroft justifying warrantless surveillance of US persons. The National Security Agency (NSA)‘s domestic surveillance authorized by President Bush (see October 4, 2001, Early 2002, and December 15, 2005) will come to be publicly referred to as the President’s Surveillance Program (PSP). This is not the first Yoo memo supporting warrantless surveillance (see September 25, 2001), but a 2009 report on the PSP jointly issued by the inspectors general (IGs) of the Department of Defense (DOD), DOJ, CIA, National Security Agency (NSA), and Office of the Director of National Intelligence (ODNI) will refer to it as “[t]he first OLC opinion directly supporting the legality of the PSP.” The IGs’ report will quote from and comment on the memo, noting that “deficiencies in Yoo’s memorandum identified by his successors in the Office of Legal Counsel and the Office of the Deputy Attorney General later became critical to DOJ’s decision to reassess the legality of the program in 2003.” According to the IGs’ report, Yoo asserts that warrantless surveillance is constitutional as long as it is “reasonable” under the Fourth Amendment, which only protects against “unreasonable searches and siezures.” On this point, the IGs’ report will note that Yoo’s successors were troubled by his failure to discuss the Supreme Court’s decision in Youngstown Sheet & Tube Co. v. Sawyer (1952), which found the president’s wartime authority to be limited. His memo does acknowledge that the Foreign Intelligence Surveillance Act (FISA) “purports to be the exclusive statutory means for conducting electronic surveillance for foreign intelligence,” but asserts that it is only a “safe harbor for electronic surveillance” because it cannot “restrict the president’s ability to engage in warrantless searches that protect the national security.” Yoo also writes that Congress has not “made a clear statement in FISA that it sought to restrict presidential authority to conduct warrantless searches in the national security area.” The IGs’ report will state that Yoo’s successors considered this problematic because Yoo has omitted discussion of the fact that FISA explicitly authorizes the president to conduct warrantless surveillance during the first 15 days following a declaration of war by Congress, which they considered an expression of Congress’s intent to restrict warrantless surveillance to a limited period of time and specific circumstances. The IGs’ report will also state that Yoo’s memo discusses “the legal rationale for Other Intelligence Activities authorized as part of the PSP,” and that Yoo concludes, “[W]e do not believe that Congress may restrict the president’s inherent constitutional powers, which allow him to gather intelligence necessary to defend the nation from direct attack.” The IGs’ report will say that “Yoo’s discussion of some of the Other Intelligence Activities did not accurately describe the scope of these activities,” and that Yoo’s successors considered his discussion of these other activities to be “insufficient and presenting a serious impediment to recertification of the program as to form and legality.” [Inspectors General, 7/10/2009, pp. pp. 11-13]
Memo's Existence Revealed by ACLU Lawsuit - On December 15, 2005, the New York Times will report that Bush authorized an NSA warrantless domestic surveillance program after the 9/11 attacks (see December 15, 2005). The American Civil Liberties Union (ACLU) will request records pertaining to the program under the Freedom of Information Act (FOIA) and then sue the Justice Department for the release of records. The existence of Yoo’s November 2 memo will first be revealed in an October 19, 2007 deposition filed by then head of the OLC Steven Bradbury in response to the ACLU lawsuit, which says that it “[concerns] the legality of certain communications intelligence activities.” After the 2009 release of the IGs’ report the ACLU will notify the court and the government will agree to reprocess four OLC memos, including Yoo’s November 2 memo. This memo and a May 6, 2004 memo by Yoo’s OLC successor Jack Goldsmith that disputes many of Yoo’s conclusions will be released in heavily redacted form on March 18, 2011. [ACLU.org, 2/7/2006; United States District Court of DC, 10/19/2007; American Civil Liberties Union, 3/19/2011]
Constitutional Experts Dispute Yoo's Legal Rationale - Numerous authorities on the law will question or reject the legal bases for warrantless domestic surveillance. In 2003, Yoo will leave the OLC. Goldsmith will begin a review of the PSP, after which he will conclude it is probably illegal in some respects and protest, within the executive branch, its continuation (see Late 2003-Early 2004 and December 2003-June 2004). Following the public disclosure of its existence, a January 5, 2006 report by the Congressional Research Service will find it to be of dubious legality (see January 5, 2006). On January 19, 2006, the DOJ will issue a 42-page white paper laying out the legal bases for the program (see January 19, 2006). These bases will be reviewed and rejected by 14 constitutional scholars and former government officials in a joint letter to Congress on February 2, 2006. [al [PDF], 2/2/2006 pdf file] The American Bar Association will adopt a resolution on February 13, 2006 that rejects DOJ’s arguments and calls on Congress to investigate the program. [Delegates, 2/13/2006 pdf file] On August 17, 2006, in the case ACLU v. NSA, US district judge Anna Diggs Taylor will reject the government’s invocation of the “state secrets privilege” and its argument that plaintiffs’ lack standing due to their being unable to prove they were surveilled, and will rule that warrantless surveillance is in violation of “the separation of powers doctrine, the Administrative Procedures Act, the First and Fourth Amendments to the United States Constitution, the FISA, and Title III” (see August 17, 2006). Taylor’s ruling will be overturned on appeal, on the grounds that the plaintiffs lack standing as they cannot prove that surveillance has occurred. In another case, Al Haramain v. Barack Obama, the government will make the same arguments, but US district judge Vaughn Walker will reject these and conclude in 2010 that illegal surveillance occurred (see March 31, 2010). [Al-Haramain v. Obama, 3/31/2010]

Entity Tags: Steven Bradbury, Vaughn Walker, Ronald Dworkin, George W. Bush, John C. Yoo, American Bar Association, Office of Legal Counsel (DOJ), American Civil Liberties Union, John Ashcroft, Anna Diggs Taylor, US Department of Justice

Timeline Tags: Civil Liberties

The Italian newspaper La Repubblica reports that Saddam Hussein’s interpreter, known only by the alias A.S., claims Mohamed Atta was an agent of Mukhabarat, the Iraqi secret services. A.S. is sponsored by the Iraqi exile group the Iraqi National Congress (INC). He claims that it was Atta who planned the 9/11 attacks, not with bin Laden or the other 18 hijackers but with two officials of the Iraqi secret services: Farouk Hijazi, a former Iraqi ambassador to Turkey, and Ahmed Khalil Ibrahim Samir al-Ani, a member of the Iraqi diplomatic corps in Prague, Czech Republic. [La Repubblica (Rome), 11/3/2001]

Entity Tags: Farouk Hijazi, Mohamed Atta, Ahmed Khalil Ibrahim Samir al-Ani

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

The Binladin Group logo.The Binladin Group logo. [Source: Bin Ladin Group]The New Yorker points to evidence that the bin Laden family has generally not ostracized itself from bin Laden as is popularly believed, but retains close ties in some cases. The large bin Laden family owns and runs a $5 billion a year global corporation that includes the largest construction firm in the Islamic world. One counterterrorism expert says, “There’s obviously a lot of spin by the Saudi Binladin Group [the family corporation] to distinguish itself from Osama. I’ve been following the bin Ladens for years, and it’s easy to say, ‘We disown him.’ Many in the family have. But blood is usually thicker than water.” The article notes that neither the bin Laden family nor the Saudi royal family have publicly denounced bin Laden since 9/11. [New Yorker, 11/5/2001]

Entity Tags: Bin Laden Family, Saudi Binladin Group, Osama bin Laden

Timeline Tags: Complete 911 Timeline

The Justice Department announces that it has put 1,182 people into secret custody since 9/11. Most all of them are from the Middle East or South Asia. [New York Times, 8/3/2002] After this it stops releasing new numbers, but human rights groups believe the total number could be as high as 2,000. [Independent, 2/26/2002] Apparently this is roughly the peak for secret arrests, and eventually most of the prisoners are released, and none are charged with any terrorist acts (see July 3, 2002; December 11, 2002). Their names will still not have been revealed (see August 2, 2002).

Entity Tags: US Department of Justice

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

John Yoo, a lawyer with the Justice Department’s Office of Legal Counsel (OLC), writes a legal opinion that claims the attorney general, under Executive Order 12333 (see December 4, 1981), can grant the deputy attorney general the legal authority to approve the use of surveillance techniques for which a warrant would be required for law enforcement purposes. [US Department of Justice, 11/5/2001; American Civil Liberties Union [PDF], 1/28/2009 pdf file]

Entity Tags: Office of Legal Counsel (DOJ), US Department of Justice, John C. Yoo

Timeline Tags: Civil Liberties

A US grand jury secretly indicts Saeed Sheikh for his role in the 1994 kidnapping of an American. The indictment is revealed in late February 2002. The US later claims it begins asking Pakistan for help in arresting and extraditing Saeed in late November. [Associated Press, 2/26/2002; Newsweek, 3/13/2002] However, it is not until January 9, 2002, that Wendy Chamberlin, the US ambassador to Pakistan, officially asks the Pakistani government for assistance. [Associated Press, 2/24/2002; CNN, 2/24/2002; Los Angeles Times, 2/25/2002] Saeed is seen partying with Pakistani government officials well into January 2002. The Los Angeles Times later reports that Saeed “move[s] about Pakistan without apparent impediments from authorities” up until February 5, when he is identified as a suspect in the Daniel Pearl kidnapping. [Los Angeles Times, 2/13/2002] The London Times reports: “It is inconceivable that the Pakistani authorities did not know where he was” before then. [London Times, 4/21/2002]

Entity Tags: Saeed Sheikh, Wendy Chamberlin, Daniel Pearl, Pakistan

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Abu Zeinab al-Qurairy, posing as Jamal al-Ghurairy for Frontline.Abu Zeinab al-Qurairy, posing as Jamal al-Ghurairy for Frontline. [Source: PBS]An Iraqi defector identifying himself as Jamal al-Ghurairy, a former lieutenant general in Saddam Hussein’s intelligence corps, the Mukhabarat, tells two US reporters that he has witnessed foreign Islamic militants training to hijack airplanes at an alleged Iraqi terrorist training camp at Salman Pak, near Baghdad. Al-Ghurairy also claims to know of a secret compound at Salman Pak where Iraqi scientists, led by a German, are producing biological weapons. Al-Ghurairy is lying both about his experiences and even his identity, though the reporters, New York Times war correspondent Chris Hedges and PBS’s Christopher Buchanan, do not know this. The meeting between al-Ghurairy and the reporters, which takes place on November 6, 2001, in a luxury suite in a Beirut hotel, was arranged by Ahmed Chalabi’s Iraqi National Congress (INC). Buchanan later recalls knowing little about al-Ghurairy, except that “[h]is life might be in danger. I didn’t know much else.” Hedges recalls the former general’s “fierce” appearance and “military bearing.… He looked the part.” Al-Ghurairy is accompanied by several other people, including the INC’s political liaison, Nabeel Musawi. “They were slick and well organized,” Buchanan recalls. Hedges confirms al-Ghurairy’s credibility with the US embassy in Turkey, where he is told that CIA and FBI agents had recently debriefed him. The interview is excerpted for an upcoming PBS Frontline episode, along with another interview with an INC-provided defector, former Iraqi sergeant Sabah Khodada, who echoes al-Ghurairy’s tale. While the excerpt of al-Ghurairy’s interview is relatively short, the interview itself takes over an hour. Al-Ghurairy does not allow his face to be shown on camera.
Times Reports Defectors' Tale - Two days later, on November 8, Hedges publishes a story about al-Ghurairy in the New York Times Times. The Frontline episode airs that same evening. [New York Times, 11/8/2001; Mother Jones, 4/2006] Hedges does not identify al-Ghurairy by name, but reports that he, Khodada, and a third unnamed Iraqi sergeant claim to have “worked for several years at a secret Iraqi government camp that had trained Islamic terrorists in rotations of five or six months since 1995. They said the training at the camp, south of Baghdad, was aimed at carrying out attacks against neighboring countries and possibly Europe and the United States.” Whether the militants being trained are linked to al-Qaeda or Osama bin Laden, the defectors cannot be sure, nor do they know of any specific attacks carried out by the militants. Hedges writes that the interviews were “set up by an Iraqi group that seeks the overthrow of… Hussein.” He quotes al-Ghurairy as saying, “There is a lot we do not know. We were forbidden to speak about our activities among each other, even off duty. But over the years, you see and hear things. These Islamic radicals were a scruffy lot. They needed a lot of training, especially physical training. But from speaking with them, it was clear they came from a variety of countries, including Saudi Arabia, Yemen, Algeria, Egypt, and Morocco. We were training these people to attack installations important to the United States. The Gulf War never ended for Saddam Hussein. He is at war with the United States. We were repeatedly told this.” He uses Khodada’s statements as support for al-Ghurairy’s, identifies Khodada by name, and says that Khodada “immigrated to Texas” in May 2001 “after working as an instructor for eight years at Salman Pak…” He quotes the sergeant as saying, “We could see them train around the fuselage. We could see them practice taking over the plane.” Al-Ghurairy adds that the militants were trained to take over a plane without using weapons. Hedges reports that Richard Sperzel, the former chief of the UN biological weapons inspection teams in Iraq, says that the Iraqis always claimed Salman Pak was an anti-terror training camp for Iraqi special forces. However, Sperzel says, “[M]any of us had our own private suspicions. We had nothing specific as evidence.” The US officials who debriefed al-Ghurairy, Hedges reports, do not believe that the Salman Pak training has any links to the 9/11 hijackings. Hedges asks about one of the militants, a clean-shaven Egyptian. “No, he was not Mohamed Atta.” Atta led the 9/11 hijackers. Hedges notes that stories such as this one will likely prompt “an intense debate in Washington over whether to extend the war against Osama bin Laden and the Taliban government of Afghanistan to include Iraq.” [New York Times, 11/8/2001; Columbia Journalism Review, 7/1/2004]
Heavy Press Coverage - The US media immediately reacts, with op-eds running in major newspapers throughout the country and cable-news pundits bringing the story to their audiences. National security adviser Condoleezza Rice says of the story, “I think it surprises no one that Saddam Hussein is engaged in all kinds of activities that are destabilizing.” The White House will use al-Ghurairy’s claims in its background paper, “Decade of Deception and Defiance,” prepared for President’s Bush September 12, 2002 speech to the UN General Assembly (see September 12, 2002). Though the tale lacks specifics, it helps bolster the White House’s attempts to link Saddam Hussein to the 9/11 hijackers, and helps promote Iraq as a legitimate target in the administration’s war on terror. (Five years later, the reporters involved in the story admit they were duped—see April 2006.)
Complete Fiction - The story, as it turns out, is, in the later words of Mother Jones reporter Jack Fairweather, “an elaborate scam.” Not only did US agents in Turkey dismiss the purported lieutenant general’s claims out of hand—a fact they did not pass on to Hedges—but the man who speaks with Hedges and Buchanan is not even Jamal al-Ghurairy. The man they interviewed is actually a former Iraqi sergeant living in Turkey under the pseudonym Abu Zainab. (His real name is later ascertained to be Abu Zeinab al-Qurairy, and is a former Iraqi general and senior officer in the Mukhabarat.) The real al-Ghurairy has never left Iraq. In 2006, he will be interviewed by Fairweather, and will confirm that he was not the man interviewed in 2001 (see October 2005). [Columbia Journalism Review, 7/1/2004; Mother Jones, 4/2006] Hedges and Buchanan were not the first reporters to be approached for the story. The INC’s Francis Brooke tried to interest Newsweek’s Michael Isikoff in interviewing Khodada to discuss Salman Pak. Isikoff will recall in 2004 that “he didn’t know what to make of the whole thing or have any way to evaluate the story so I didn’t write about it.” [Columbia Journalism Review, 7/1/2004]
"The Perfect Hoax" - The interview was set up by Chalabi, the leader of the INC, and former CBS producer Lowell Bergman. Bergman had interviewed Khodada previously, but was unable to journey to Beirut, so he and Chalabi briefed Hedges in London before sending him to meet with the defector. Chalabi and Bergman have a long relationship; Chalabi has been a source for Bergman since 1991. The CIA withdrew funding from the group in 1996 (see January 1996) due to its poor intelligence and attempts at deception. For years, the INC combed the large Iraqi exile communities in Damascus and Amman for those who would trade information—real or fabricated—in return for the INC’s assistance in obtaining asylum to the West. Helping run that network was Mohammed al-Zubaidi, who after 9/11 began actively coaching defectors, according to an ex-INC official involved in the INC’s media operations (see December 17, 2001 and July 9, 2004). The ex-INC official, Adnan Ihsan Saeed al-Haideri, did everything from help defectors brush up and polish their stories, to concocting scripts that defectors with little or no knowledge could recite: “They learned the words, and then we handed them over to the American agencies and journalists.” After 9/11, the INC wanted to come up with a big story that would fix the public perception of Saddam Hussein’s involvement in the 9/11 attacks. Al-Zubaidi was given the task. He came up with al-Ghurairy. He chose Zainab for his knowledge of the Iraqi military, brought him to Beirut, paid him, and began prepping him. In the process, al-Zainab made himself known to American and Turkish intelligence officials as al-Ghurairy. “It was the perfect hoax,” al-Haideri will recall in 2006. “The man was a born liar and knew enough about the military to get by, whilst Saddam’s regime could hardly produce the real Ghurairy without revealing at least some of the truth of the story.” Al-Haideri will say that the reality of the Salman Pak story was much as the Iraqis claimed—Iraqi special forces were trained in hostage and hijack scenarios. Al-Zubaidi, who in 2004 will admit to his propaganda activities, calls Al-Zainab “an opportunist, cheap and manipulative. He has poetic interests and has a vivid imagination in making up stories.” [Mother Jones, 4/2006]
Stories Strain Credulity - Knight Ridder reporter Jonathan Landay later says of al-Qurairy, “As you track their stories, they become ever more fantastic, and they’re the same people who are telling these stories, until you get to the most fantastic tales of all, which appeared in Vanity Fair magazine.” Perhaps al-Qurairy’s most fabulous story is that of a training exercise to blow up a full-size mockup of a US destroyer in a lake in central Iraq. Landay adds, “Or, jumping into pits of fouled water and having to kill a dog with your bare teeth. I mean, and this was coming from people, who are appearing in all of these stories, and sometimes their rank would change.… And, you’re saying, ‘Wait a minute. There’s something wrong here, because in this story he was a major, but in this story the guy’s a colonel. And, in this story this was his function, but now he says in this story he was doing something else.’” Landay’s bureau chief, John Walcott, says of al-Qurairy, “What he did was reasonably clever but fairly obvious, which is he gave the same stuff to some reporters that, for one reason or another, he felt would simply report it. And then he gave the same stuff to people in the Vice President’s office [Dick Cheney] and in the Secretary of Defense’s office [Donald Rumsfeld]. And so, if the reporter called the Department of Defense or the Vice President’s office to check, they would’ve said, ‘Oh, I think that’s… you can go with that. We have that, too.’ So, you create the appearance, or Chalabi created the appearance, that there were two sources, and that the information had been independently confirmed, when, in fact, there was only one source. And it hadn’t been confirmed by anybody.” Landay adds, “[L]et’s not forget how close these people were to this administration, which raises the question, was there coordination? I can’t tell you that there was, but it sure looked like it.” [PBS, 4/25/2007]
No Evidence Found - On April 6, 2003, US forces will overrun the Salman Pak facility. They will find nothing to indicate that the base was ever used to train terrorists (see April 6, 2003).

Entity Tags: Osama bin Laden, Richard (“Dick”) Cheney, Richard Sperzel, Newsweek, Saddam Hussein, Taliban, New York Times, Sabah Khodada, Washington Post, United Nations, Vanity Fair, Nabeel Musawi, Public Broadcasting System, Mother Jones, Ahmed Chalabi, Adnan Ihsan Saeed al-Haideri, Abu Zeinab al-Qurairy, Chris Hedges, Al-Qaeda, CBS News, Bush administration (43), Central Intelligence Agency, Mukhabarat, Donald Rumsfeld, Condoleezza Rice, Francis Brooke, Lowell Bergman, Michael Isikoff, Mohammed al-Zubaidi, Jonathan Landay, John Walcott, Jamal al-Ghurairy, Jack Fairweather, Federal Bureau of Investigation, Christopher Buchanan, Iraqi National Congress

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

November 7, 2001: Al Taqwa Bank Shut Down

Italian police raid Youssef Nada’s villa in Lugano, Italy.Italian police raid Youssef Nada’s villa in Lugano, Italy. [Source: Keystone]The US and other countries announce the closure of the Al Taqwa Bank and the Al Barakaat financial network. President Bush says, “Al Taqwa and Al Barakaat raise funds for al-Qaeda. They manage, invest and distribute those funds.” US officials claim that both entities skimmed a part of the fees charged on each financial transaction it conducted and paid it to al-Qaeda. This would provide al-Qaeda with tens of millions of dollars annually. Additionally, Al Taqwa would provide investment advice and transfer cash for al-Qaeda. Al Taqwa is based in Switzerland while Al Barakaat is based in Dubai, United Arab Emirates. Over 100 nations are said to be cooperating with efforts to block the funds of these two groups. [New York Times, 11/8/2001] Swiss authorities raid Al Taqwa-related businesses and the homes of bank leaders Youssef Nada, Ali Himmat, and Ahmad Huber, but no arrests are made. In January 2002, Nada will announce that the Al Taqwa Bank is shutting down, due to bad publicity after the raids. He will maintain that he and his organization are completely innocent. [Newsweek, 11/7/2001; Reuters, 1/10/2002] Days after 9/11, Huber called the 9/11 attacks “counterterror against American-Israeli terror,” the World Trade Center a “the Twin Towers of the godless,” and the Pentagon “a symbol of Satan,” yet he will claim to have no ties to the attackers. [Playboy, 2/1/2002; Newsweek, 3/18/2002] In searching Nada’s house, Swiss authorities discover a document entitled “The Project,” which is a strategic plan for the Muslim Brotherhood to infiltrate and defeat Western countries (see December 1982). By late 2002, both the US and UN will declare Al Taqwa Bank, Nada, and Ahmed Idris Nasreddin, another founder and director of the bank, supporters of terrorism. All of their accounts will be declared frozen worldwide. [US Department of the Treasury, 8/29/2002] However, while Al Taqwa itself will be shut down, later reports will indicate that other financial entities operated by the directors will continue to operate freely (see June-October 2005).

Entity Tags: Al-Qaeda, US Department of the Treasury, Muslim Brotherhood, Ali Himmat, Al Taqwa Bank, George W. Bush, Youssef Nada, Ahmad Huber, Al Barakaat

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Gary Berntsen, leader of the CIA effort in Afghanistan, names the four most wanted terrorist suspects in Afghanistan at a meeting of his team. They are al-Qaeda leader Osama bin Laden, his second in command Ayman al-Zawahiri, al-Qaeda military commander Mohammed Atef, and Khalid Shaikh Mohammed (KSM). Berntsen places one of his subordinates in charge of these four men, giving orders to “find and kill” them. Berntsen also wants the Taliban’s top three intelligence officials killed. [Berntsen and Pezzullo, 2005, pp. 114] While the connections between the other three and al-Qaeda are well known by this time, the US government apparently first develops information indicating KSM is the mastermind behind 9/11 during FBI questioning of military training camp facilitator Abu Zubaida around April 2002. [New York Times, 4/22/2009] However, KSM is an known terrorist and one of the top 22 fugitives named by the FBI the previous month (see October 10, 2001).

Entity Tags: Khalid Shaikh Mohammed, Ayman al-Zawahiri, Gary Berntsen, Mohammed Atef, Osama bin Laden, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Czech Prime Minister Milos Zeman tells Colin Powell and CNN that during the alleged April 2001 meeting in Prague between 9/11 plotter Mohamed Atta and Iraqi diplomat Ahmed Khalil Ibrahim Samir al-Ani, the two men discussed plans to bomb the Radio Free Europe building in Prague, which also housed Radio Free Iraq. The claim is reportedly based on footage from surveillance cameras at the Radio Free Europe building which had shown al-Ani surveying the building in April 2001 (see 1999). The Prime Minister will later back away from the claim, explaining it was just a hypothesis raised by Czech intelligence. [CNN, 11/9/2001; Associated Press, 12/16/2001; Newsweek, 4/28/2002; Washington Post, 5/1/2002]

Entity Tags: Ahmed Khalil Ibrahim Samir al-Ani, Mohamed Atta, Colin Powell, Milos Zeman

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

Attorney General John Ashcroft announces that the Justice Department is now on what he calls a “wartime footing.” The agency is revamping its priorities to refocus its efforts on battling terrorism. According to Ashcroft, a plan, which he intends to submit to Congress, mandates a reorganization of the Justice Department, as well as component agencies such as the FBI and the Immigration and Naturalization Service (INS), both of which will be overhauled to take a more aggressive stance in the effort to ward off terrorism. The plan will take five years to fully implement. Ashcroft is reticent about the details of the plans, but some proposals include:
bullet Allowing federal prison authorities to eavesdrop on prisoners conferring with their attorneys, effectively voiding the attorney-client privilege, if those prisoners are considered to be a threat to national security;
bullet Redirecting 10 percent of the Justice Department’s budget, or about $2.5 billion, to counterterrorism efforts;
bullet Restructuring the INS to focus on identifying, deporting, and prosecuting illegal aliens, with a special focus on potential terrorists.
The eavesdropping privilege causes an immediate stir among civil libertarians and Constitutional scholars. Justice Department spokeswoman Mindy Tucker notes that the order has already been published in the Federal Register and is, essentially, the law. Information gathered by authorities during such eavesdropping sessions would not be used in criminal prosecutions of the suspects, Tucker promises. “The team that listens is not involved in the criminal proceedings,” she says. “There’s a firewall there.” Senator Patrick Leahy (D-VT), chairman of the Senate Judiciary Committee, says he agrees with the general idea of refocusing the agency on terrorism, but suggests Ashcroft’s plan be reviewed by an existing commission that is now examining the FBI’s counterintelligence operations. That commission is headed by former FBI Director William Webster. Leahy’s fellow senator, Charles Grassley (R-IA), says: “As with any reorganization, the devil will be in the details. I hope for new accountability measures, not just structural changes.” Ashcroft says: “Defending our nation and defending the citizens of America against terrorist attacks is now our first and overriding priority. To fulfill this mission, we are devoting all the resources necessary to eliminate terrorist networks, to prevent terrorist attacks, and to bring to justice all those who kill Americans in the name of murderous ideologies.” [New York Times, 11/3/2001; Rich, 2006, pp. 35] “It is amazing to me that Ashcroft is essentially trying to dismantle the bureau,” says a former FBI executive director. “They don’t know their history and they are not listening to people who do.” [Harper's, 12/4/2001]

Entity Tags: Federal Bureau of Investigation, Mindy Tucker, John Ashcroft, US Immigration and Naturalization Service, Patrick J. Leahy, Charles Grassley, US Department of Justice, William H. Webster

Timeline Tags: Civil Liberties

Th Los Angeles Times reports, “The FBI is increasingly convinced that the person behind the recent anthrax attacks is a lone wolf within the United States who has no links to terrorist groups but is an opportunist using the Sept. 11 hijackings to vent his rage…” The FBI is said to base this conclusion on “case studies, handwriting and linguistic analysis, forensic data and other evidence.” FBI investigators say they are looking for “an adult male with at least limited scientific expertise who was able to use laboratory equipment easily obtained for as little as $2,500 to produce high-quality anthrax.” They believe he is an “anti-social loner” who “has little contact with the public and carries deep-seated resentments but does not like direct confrontation.” However, these investigators admit that psychological profiling is a rough science, especially since they have little more than a small number of words written on the anthrax-laced letters. The letters appear to have tried to frame Muslims for the attacks. For instance, each letter contains the phrase “Allah is great.” Investigators say they are not completely ruling out an overseas connection to the letters, such as an Iraqi or Russian connection, but they consider it very unlikely. Investigators have not explained why they are so confident the attacks were caused by only one person. [Los Angeles Times, 11/10/2001]

Entity Tags: Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 2001 Anthrax Attacks, US Domestic Terrorism

Western intelligence services obtain a copy of a secret Al Jazeera interview of Osama bin Laden. Al Jazeera had decided not to broadcast the interview, conducted on October 20 (see October 20, 2001), because its correspondent had not been allowed to ask his own questions, but had been told what to say by bin Laden. [Miles, 2005, pp. 179, 181] The fact that the video is obtained by Western intelligence is first revealed by the Daily Telegraph, which says the transcript proves bin Laden’s responsibility for 9/11 and that it will soon be used as the “centrepiece of Britain and America’s new evidence against bin Laden.” [Daily Telegraph, 11/11/2001] Author Hugh Miles will note that bin Laden is actually ambiguous about his responsibility for 9/11 on the tape, and will speculate about how it was obtained. According to Miles, al-Qaeda kept a copy of the tape, but it is unlikely that al-Qaeda would give it to Western intelligence or CNN, which will air it later (see January 31, 2002). Therefore, the tape was probably obtained for the West by US authorities, who “made it their business to know all of Al Jazeera’s internal affairs.” [Miles, 2005, pp. 179-182] On November 14, British Prime Minister Tony Blair will refer to the video in a speech before the House of Commons and say, “The intelligence material now leaves no doubt whatever of the guilt of bin Laden and his associates.” [CNN, 11/14/2001; UK Prime Minister, 11/14/2001] Yet the British government will say it does not have a copy of the video, only information about it from intelligence sources. [Washington Post, 11/14/2001]

Entity Tags: Al-Qaeda, Osama bin Laden, Al Jazeera, Tony Blair, Hugh Miles

Timeline Tags: Complete 911 Timeline

Abdurahman Khadr.Abdurahman Khadr. [Source: Canadian Broadcasting Corporation]On November 10, 2001, Abdurahman Khadr is arrested in Afghanistan as a suspected member of al-Qaeda. His father is Ahmed Said Khadr, a founding member of al-Qaeda, and virtually everyone in his family is linked to al-Qaeda. He has known Osama bin Laden and played with his children since he was a little boy, and has frequently attended al-Qaeda training camps. However, Abdurahman has always been the “black sheep” of the family and reluctant to embrace the militant jihadist ideology. He begins cooperating with the US military. Due to his in-depth knowledge of al-Qaeda operations, soon he is frequently leading US officials on tours of Kabul, pointing out the locations of what were al-Qaeda and Taliban safe houses and strongholds. For nine months, he lives in a CIA safe house near the US embassy in Kabul. In the summer of 2002, the CIA trusts him enough to offer him a formal paid job as an informant. He accepts. In early 2003, he agrees to pretend to be captured so he can be shipped to Guantanamo and inform on the prisoners there (see Spring 2003). [PBS Frontline, 4/22/2004; Canadian Broadcasting Corporation, 4/20/2006]

Entity Tags: Central Intelligence Agency, Ahmed Said Khadr, Abdurahman Khadr

Timeline Tags: Complete 911 Timeline

Between November 10 and 12, 2001, trace amounts of anthrax are found in the offices of eleven senators. The offices infected include those of Senator Bob Graham (D-FL), Dianne Feinstein (D-CA), Richard Lugar (R-IN), Barbara Boxer (D-CA), and Jon Corzine (D-NJ). But officials say the anthrax does not threaten the health of anyone who worked or visited there. On October 15, an anthrax letter addressed to Sen. Tom Daschle (D-SD) was opened at the Hart Senate office building (see October 15, 2001), and it is assumed the anthrax found came from this letter. [South Florida Sun-Sentinel, 12/8/2001]

Entity Tags: Jon Corzine, Richard Lugar, Barbara Boxer, Daniel Robert (“Bob”) Graham, Dianne Feinstein, Tom Daschle

Timeline Tags: 2001 Anthrax Attacks, US Domestic Terrorism

Pakistani forces capture Ibn al-Shaykh al-Libi, a Libyan national, apparently as he is trying to flee Afghanistan. Al-Libi is considered an al-Qaeda leader and head of the Khaldan training camp in Afghanistan for many years. [Washington Post, 6/27/2004] He is the first al-Qaeda figure captured after 9/11 of any importance. He will be transferred to US custody one month later (see December 19, 2001).

Entity Tags: Ibn al-Shaykh al-Libi

Timeline Tags: Torture of US Captives, Complete 911 Timeline, War in Afghanistan

Aysel Senguen.Aysel Senguen. [Source: CBC]Authorities in the US discover a letter apparently written by Flight 93 hijacker Ziad Jarrah. It is believed the four-page letter, dated September 10, was written just hours before the 9/11 attacks. It is part of a package Jarrah mailed from the US to his Turkish girlfriend Aysel Senguen, a medical student living in the western German city of Bochum. The letter says, “I have done what I had to do.… You should be very proud, because it is an honor and in the end you will see that everyone will be happy.” It adds, “Hold on to what you have until we see each other again.” The package arrived in Germany shortly after September 11. However, due to Jarrah having made an error in writing the address, it was returned to the US and ended up in the hands of the FBI. Oddly, considering the letter is supposedly Jarrah’s farewell to Senguen, the rest of his package reportedly includes papers about his flight training and scuba-diving instructions. It is believed to also contain some small presents. Ziad’s uncle Jamal Jarrah says he thinks the letter is fabricated, and that it is suspicious that the address on it contained a mistake, as Ziad had known his girlfriend for five years and would not have made such an error. [Associated Press, 11/17/2001; Los Angeles Times, 11/18/2001; Observer, 11/18/2001; Daily Telegraph, 11/18/2001; BBC, 11/19/2001]

Entity Tags: Federal Bureau of Investigation, Jamal Jarrah, Aysel Senguen, Ziad Jarrah

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Gul Agha with US General D. K. McNeill.Gul Agha with US General D. K. McNeill. [Source: Rob Curtis/ Agence France-Presse]On November 11, 2001, top Taliban leader Mullah Omar concedes defeat and orders thousands of Taliban to retreat to Pakistan. Within a week, large sections of Afghanistan are abandoned by the Taliban. The Northern Alliance, however, does not have the means or the support to occupy those areas, and warlords take effective control of most of the country. On November 19, the New York Times reports, “The galaxy of warlords who tore Afghanistan apart in the early 1990s and who were vanquished by the Taliban because of their corruption and perfidy are back on their thrones, poised to exercise power in the ways they always have.” The warlords all claim some form of loyalty to the Northern Alliance, but some of the same warlords had previously been allied with the Taliban and bin Laden. For instance, the new ruler of Jalalabad let bin Laden move from Sudan to Jalalabad in 1996. [New York Times, 11/15/2001; Guardian, 11/15/2001; New York Times, 11/19/2001] For the next few weeks, there is widespread “chaos, rape, murder, and pillaging” in most of Afghanistan as old scores are settled. The Western media does little reporting on the brutality of the situation. [Observer, 12/2/2001] The central Afghanistan government will later officially confirm the warlords’ positions with governor and minister titles (see June 20, 2002). In late 2005, it will be reported that warlords generally still retain their positions and power, even after regional elections. [Independent, 10/8/2005] The US made a conscious decision shortly after 9/11 not to allow peacekeepers outside of the capital city of Kabul, creating a power vacuum that was filled by the warlords (see Late 2001). Further, in some cases the US military facilitates the return of former warlords. For instance, Gul Agha Sherzai ruled the Kandahar area in the early 1990s; his rule was notorious for bribery, extortion, drug dealing, and widespread theft. Yet the US arms his militia and US Special Forces personally escort him back to Kandahar, and he will become governor of Kandahar province. [New York Times, 1/6/2002; GlobalSecurity (.org), 4/27/2005] In 2003, Jane’s Terrorism and Security Monitor will look back at the US decisions in late 2001 and opine, “Perhaps the most serious tactical error was the restoration of warlords in Afghanistan. The common people were disaffected by the proteges and stooges of foreign occupiers who had carved Afghanistan into fiefdoms. Most or all of them were driven out by the Taliban and Pakistan and the remainder were on the verge of collapse or on the run.… US forces brought the warlords back, arming, financing and guiding them back to their lost thrones.” [Jane's Terrorism and Security Monitor, 2/24/2003] Journalist Kathy Gannon will later write, “At the heart of these misguided machinations was Zalmay Khalilzad, the US president’s hand-picked envoy to Afghanistan, who choreographed the early US decisions” in the country. [Gannon, 2005, pp. 113]

Entity Tags: Bush administration (43), Gul Agha Sherzai, Taliban, Mullah Omar, Zalmay M. Khalilzad, Northern Alliance

Timeline Tags: Complete 911 Timeline

Asif Kasi.Asif Kasi. [Source: New York Times / Jessica Kourkounis]The FBI investigates three Pakistani-born city officials in Chester, Pennsylvania, for possible roles in the recent anthrax attacks (see October 5-November 21, 2001). The three are Asif Kazi, an accountant in the city’s finance department, Dr. Irshad Shaikh, the city’s health commissioner, and his brother Dr. Masood Shaikh, who runs the city’s lead-abatement program. Kazi is in his city hall office when FBI agents burst in and interrogate him. He is questioned for hours about an unknown liquid he had been seen carrying out of his house. In fact, the dishwasher had broken down and he was bailing out his kitchen. Meanwhile, agents with drawn guns knock down the front door to his house while his wife is cooking in the kitchen. Dozens of boxes are carried out of the house. Agents in bioprotection suits also search the Shaikh brothers’ house and carry away their computers. None of the three ever had any connection to anthrax and none of them are arrested. The searches are national news for several days, severely damaging their reputations. Three days after the raid, an FBI agent tells the Washington Post that the raid did not pan out. The FBI learns that a disgruntled employee had called in a bogus tip. But the FBI never publicly clears them. [Washington Post, 11/15/2001; Newsweek, 8/4/2002; New York Times, 8/9/2008] Even a year later, an FBI spokesperson says the raids are still “a pending matter.” [Associated Press, 9/5/2002] Trouble for the three men will continue. The Shaikh brothers’ applications for US citizenship is blocked, their visas run out, and they both eventually have to leave the US. Kazi is already a US citizen, but he is put on a no-fly watch list. He is searched and interrogated for a couple of hours every time he travels in or out of the US. His name will finally be taken off the list in 2007. [New York Times, 8/9/2008]

Entity Tags: Asif Kazi, Masood Shaikh, Irshad Shaikh, Federal Bureau of Investigation

Timeline Tags: 2001 Anthrax Attacks, US Domestic Terrorism

Baltasar Garzon.Baltasar Garzon. [Source: Associated Press]Spanish intelligence has been watching an al-Qaeda cell in Madrid for years, and has been aware since 1995 that cell members are committing a variety of crimes in Spain (see 1995 and After and Late 1995 and After), but none of them have ever been arrested. Finally, after investigators find links between the cell and the 9/11 hijacker cell in Hamburg (see Shortly After September 11, 2001), the decision is made to shut the cell down. On November 13, 2001 Spanish police arrest cell leader Barakat Yarkas, a.k.a., Abu Dahdah, and ten other alleged members of his cell, including Yusuf Galan and Mohamed Needl Acaid. Spanish police, led by judge Baltasar Garzon, appear confident that they smashed the al-Qaeda presence in Spain. However, a number of suspects are left at large who will go on to take part in the 2004 Madrid bombings (see November 13, 2001). [New York Times, 11/14/2001; New York Times, 10/26/2004] Yarkas, Galan, Acaid, and others will be convicted for various crimes in 2005 (see September 26, 2005).

Entity Tags: Centro Nacional de Inteligencia, Yusuf Galan, Baltasar Garzon, Barakat Yarkas, Mohamed Needl Acaid

Timeline Tags: Complete 911 Timeline

On November 13, 2001 Spanish police arrest cell leader Barakat Yarkas and ten other alleged members of his cell. Spanish police, led by judge Baltasar Garzon, appear confident that they have smashed the al-Qaeda presence in Spain (see November 13, 2001). However, a number of likely suspects are left at large:
bullet Moutaz Almallah. Spanish police will later say that he had contacts with Yarkas as far back as 1995, the year police began to monitor Yarkas. He is said to have served as the “political chief” of Yarkas’s cell. He and Yarkas were seen meeting with an al-Qaeda courier in 1998. He will move to London in 2002 to live with radical imam Abu Qatada (see August 2002). He will be arrested in 2005 for a role in the Madrid bombings but has yet to be tried (see August 2002). Curiously, in 1995, a police officer who also served as Garzon’s bodyguard, sold Almallah an apartment and stayed friends with him (see November 1995). [El Mundo (Madrid), 3/2/2005; BBC, 3/24/2005]
bullet Amer el-Azizi, who may have had a role in the 9/11 plot, is able to flee a police raid due to a tip-off from Spanish intelligence (see Shortly After November 21, 2001).
bullet Jamal Zougam, even though he has been under suspicion since 2000, and has been tied to al-Qaeda-linked imam Abu Qatada and Mohammed Fazazi, who preached at the mosque attended by the 9/11 hijackers (see 2000-Early March 2004). [New York Times, 11/20/2001; Irujo, 2005, pp. 162-164] A French investigator had warned Spanish intelligence in June 2001 that Zougam was an important Islamist militant in a number of countries and that he should be arrested (see June 2001). Zougam’s Madrid apartment was searched by police on August 10, 2001, and investigators found phone numbers of three other members of the cell, plus a video of mujaheddin fighters in Chechnya. [Associated Press, 3/17/2004]
bullet Serhane Abdelmajid Fakhet. Spanish intelligence began monitoring him in 2000 for his links to other members of the cell. He was photographed with Yarkas in October 2001 (see October 19, 2001). [Irujo, 2005, pp. 182-186] Another informant who later appears as a protected witness will claim that Fakhet was also a government informant (see Shortly After October 2003).
bullet Said Chedadi is arrested, but is later released. He had been monitored traveling to London with Yarkas and giving money to Qatada. He will go on to have a role in the Madrid bombings (see 1995-February 2001). He also is roommates with Dris Chebli up until Chebli is arrested in June 2003 (see April-June 2003). [New York Times, 11/14/2001; El Mundo (Madrid), 10/27/2004]
El-Azizi flees overseas, but allegedly instructs the other cell members not arrested to constitute new cells in Madrid and Morocco. Fakhet becomes a leader of the new cells. Even though the vast majority of those not arrested remain under surveillance, including Fakhet and Zougam (see Shortly Before March 11, 2004), they are able to stage the March 2004 Madrid train bombings (see 7:37-7:42 a.m., March 11, 2004). Fakhet will blow himself up shortly after those bombings, while Zougam will get life in prison for his role. El-Azizi has yet to be captured. Yarkas and most of the others arrested with him will be convicted for al-Qaeda ties in 2005 and given prison terms (see 7:37-7:42 a.m., March 11, 2004). [Irujo, 2005, pp. 165-174] A Spanish investigator will later call Yarkas the mastermind of the Madrid bombings even though he was in prison since 2001, because virtually all of the bombers were connected to him in some way. “It is very clear to me, that if by mastermind we mean the person who has put the group together, prepared the group, trained it ideologically, sent them to Afghanistan to be prepared militarily for terrorism, that man is [Yarkas], without any doubt.” [New York Times, 10/26/2004]

Entity Tags: Centro Nacional de Inteligencia, Baltasar Garzon, Serhane Abdelmajid Fakhet, Amer el-Azizi, Moutaz Almallah, Jamal Zougam, Said Chedadi, Barakat Yarkas

Timeline Tags: Complete 911 Timeline

Richard Perle, chairman of the Defense Policy Board, says in a speech delivered at the Foreign Policy Research Institute’s annual dinner that Saddam Hussein “is busily at work on a nuclear weapon” and that “it’s simply a matter of time before he acquires nuclear weapons.” His assertion is based on information that was provided to him personally by Iraqi defector Khidir Hamza. According to Perle, Hamza said that after the Israeli strikes against Iraq’s Osirak reactor in 1981 (see June 7, 1981), Iraq built some 400 uranium enrichment facilities all over the country in order to protect its nuclear program from future attacks. “Some look like farmhouses, some of them look like classrooms, some of them look like warehouses. You’ll never find them. They don’t turn out much but every day they turn out a little bit of nuclear materials.” [Foreign Policy Research Institute, 11/14/2001]

Entity Tags: Khidir Hamza, Richard Perle

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

For the first time, a major newspaper publishes an article strongly suggesting Flight 93 was shot down. The Philadelphia Daily News quotes numerous eyewitnesses who believe the plane was shot down. The FBI has reported a half-ton piece of an engine was found “a considerable distance” from the main crash site. “That information is intriguing to shootdown theory proponents, since the heat-seeking, air-to-air Sidewinder missiles aboard an F-16 would likely target one of the Boeing 757’s two large engines.” The article concludes, “No one has fully explained why the plane went down, or what exactly happened during an eight-minute gap from the time all cell phone calls from the plane stopped and the time it crashed.” [Philadelphia Daily News, 11/15/2001]

Entity Tags: Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

President Bush’s order to establish military tribunals, or commissions, to try suspected terrorists (see November 13, 2001) is defended by Vice President Cheney, who tells reporters that the suspects subjected to such tribunals “don’t deserve to be treated as prisoners of war. They don’t deserve the same guarantees and safeguards we use for an American citizen.” Law professor Douglas Kmiec agrees. “This is the answer for what we’re dealing with: unlawful belligerents who do not come within our constitutional structure,” he says. “The president’s order is not extraordinary when one places it in the context of historic military campaigns.” Civil libertarians and administration critics disagree. Representative John Conyers (D-MI) says military commissions are based on the “thinnest legal precedents” and would “antagonize our allies and alienate the many legal immigrants in this country.” Law professor Anne-Marie Slaughter notes: “President Bush has said this is a war to bring terrorists to justice. So the real question is, what’s justice? That requires a fair trial and proof beyond a reasonable doubt, and that is not the aim of a military tribunal.” A better option, she says, would be convening an international war crimes tribunal. And law professor Joshua Rosenkranz says: “There is a natural temptation to hunker down whenever we are in crisis. But there is a danger that this hysteria-driven effort to protect to ourselves is weakening the foundations of our democracy.” [USA Today, 11/15/2001]

Entity Tags: Richard (“Dick”) Cheney, Anne-Marie Slaughter, Douglas Kmiec, Joshua Rosenkranz, John Conyers, George W. Bush

Timeline Tags: Civil Liberties

A still from the casing video shows a US warship docked in Singapore.A still from the casing video shows a US warship docked in Singapore. [Source: CBC]After killing al-Qaeda military commander Mohammed Atef and other operatives with a Predator drone (see November 15, 2001), US forces search the building where he was killed and find lots of evidence about al-Qaeda members and various plots. One of the pieces of evidence found is a casing video for an attack on US personnel in Singapore, which al-Qaeda and Jemaah Islamiyah (JI) have been plotting for some time (see June 2001). [Suskind, 2006, pp. 56-57] Shortly before dying, Atef instructed JI leader Hambali to conduct the operation fast, because of the US invasion of Afghanistan. [US District Court for the Eastern District of Virginia, Alexandria Division, 3/8/2006; US District Court for the Eastern District of Virginia, Alexandria Division, 3/8/2006] In addition, JI is also plotting a wave of embassy attacks. A senior Western diplomat will later comment: “There was an imminent danger. Their plans could have been operational in a week.” However, many militants are arrested in Southeast Asia in mid-December and the attacks never happen. US officials initially claim that the passage of the video to Singapore helps with the arrests. But Singapore authorities later point out that they did not receive the tape until the end of December and they had already arrested everybody by then based on information they had acquired on their own. They had also found a copy of the video in a suspect’s house in Singapore. [Washington Post, 2/3/2002; Washington Post, 2/3/2002; Dallas Morning News, 3/16/2002]

Entity Tags: Mohammed Atef, Jemaah Islamiyah, Hambali

Timeline Tags: Complete 911 Timeline

Atif Ahmed, an alleged co-conspirator of Zacarias Moussaoui, is arrested in London, but is released soon after. Ahmed was named as an associate by Moussaoui in August (see August 17, 2001) and the arrest follows a search of his flat, which produces enough evidence for an arrest warrant. The FBI works closely on the case with the New York Police Department and London police, and evidence about Ahmed comes from various parts of the FBI’s 9/11 investigation. Investigators also find a phone call that suggests Ahmed and Moussaoui were working together. [ABC News, 11/14/2001] However, Ahmed is released a few days later and British security sources will later describe Ahmed as a minor figure in the London Islamist underground. [Financial Times, 9/19/2002] Moussaoui will later claim that Ahmed is a British agent and had foreknowledge of 9/11 (see July 25, 2002).

Entity Tags: Atif Ahmed, Federal Bureau of Investigation, Zacarias Moussaoui

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

In mid-November 2001, a second anthrax letter appears in Senator Tom Daschle’s office. According to a later Washington Post article, “This [letter] had passed through irradiation equipment to kill anthrax spores, and the powdery material packed in the envelope tested benign.” Details about the letter are scanty, but it is known that it is postmarked in mid-November from London. The white powder apparently is harmless talc. The letter contains similar language to the real anthrax letters, except the phrase “Stop the bombing” is added. Scientist Steven Hatfill, who is already starting to come under suspicion for the anthrax attacks (see Late 2001), is in Britain at the time, attending a specialized training course to become a UN weapons inspector in Iraq. The course takes place about 70 miles from London. This increases suspicions on Hatfill and the FBI asks British police to help retrace his every move. But it is never shown that he had anything to do with the letter. It is unknown if the letter contains any writing or other clues that would match the deadly anthrax letters. [Associated Press, 1/4/2002; Washington Post, 9/14/2003]

Entity Tags: Steven Hatfill, Federal Bureau of Investigation

Timeline Tags: 2001 Anthrax Attacks, US Domestic Terrorism

Khaled al-Harbi (right) talking to Osama bin Laden or one of his doubles.Khaled al-Harbi (right) talking to Osama bin Laden or one of his doubles. [Source: US Department of Defense]A conversation between Osama bin Laden, Ayman al-Zawahiri, al-Qaeda spokesman Suliman abu Ghaith, and Khaled al-Harbi, a veteran of al-Qaeda’s jihad in Bosnia, is videotaped. A portion of the taped conversation is later said to be found by the US and will be used as evidence of bin Laden’s involvement in 9/11. [Unknown, 2001; Guardian, 12/13/2001; Kohlmann, 2004, pp. 28-9] According to a translation released by the Pentagon, the man said to be bin Laden says: “[W]e calculated in advance the number of casualties from the enemy, who would be killed based on the position of the tower. We calculated that the floors that would be hit would be three or four floors. I was the most optimistic of them all… (inaudible)… due to my experience in this field, I was thinking that the fire from the gas in the plane would melt the iron structure of the building and collapse the area where the plane hit and all the floors above it only. This is what we had hoped for.” He continues: “We had notification since the previous Thursday that the event would take place that day. We had finished our work that day and had the radio on. It was 5:30 p.m. our time.… Immediately, we heard the news that a plane had hit the World Trade Center. We turned the radio station to the news from Washington.… At the end of the newscast, they reported that a plane just hit the World Trade Center.… After a little while, they announced that another plane had hit the World Trade Center. The brothers who heard the news were overjoyed by it.” [US Department of Defense, 12/13/2001 pdf file] The release of the tape, which is said to be found by US intelligence officers in Jalalabad, will be a major news story, and the tape will be taken by the media as proof of bin Laden’s responsibility for 9/11. President Bush will comment, “For those who see this tape, they’ll realize that not only is he guilty of incredible murder, he has no conscience and no soul, that he represents the worst of civilization.” British Foreign Secretary Jack Straw will add, “By boasting about his involvement in the evil attacks, bin Laden confirms his guilt.” [BBC, 12/14/2001; Fox News, 12/14/2001; CNN, 12/16/2001] However, the tape will later be disputed from three points of view:
bullet The accuracy of the translation will be questioned (see December 20, 2001). For example, the man thought to be bin Laden does not say “we calculated in advance the number of casualties,” but “we calculated the number of casualties”;
bullet An analyst will conclude that the tape was actually made earlier as a part of a US-run sting operation (see (September 26, 2001));
bullet Some commentators will question whether the person in the video is actually bin Laden (see December 13, 2001).
In mid-2002, Al Jazeera reporter Yosri Fouda will allegedly interview al-Qaeda figures Ramzi bin al-Shibh and Khalid Shaikh Mohammed (see April, June, or August 2002). In a 2003 book he will co-write, Fouda will claim that he asked an unnamed al-Qaeda operative who was setting up the interview if the bin Laden video was fake. This person will supposedly reply: “No. The tape, the brothers said—I am not sure whether they left it behind or not—but the Sheikh [bin Laden], yes, was talking to someone from Mecca.” [Fouda and Fielding, 2003, pp. 135]

Entity Tags: Jack Straw, George W. Bush, Khaled al-Harbi, Central Intelligence Agency, Osama bin Laden, Ayman al-Zawahiri, Bush administration (43), Suliman abu Ghaith, Yosri Fouda

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

A Tora Bora cave used by al-Qaeda forces in December 2001.A Tora Bora cave used by al-Qaeda forces in December 2001. [Source: Chris Hondros / Getty Images]According to Newsweek, approximately 600 al-Qaeda and Taliban fighters, including many senior leaders, escape Afghanistan on this day. This is the first day of heavy bombing of the Tora Bora region (see November 16, 2001). There are two main routes out of the Tora Bora cave complex to Pakistan. The US bombs only one route, so the 600 are able to escape without being attacked using the other route. Hundreds will continue to use the escape route for weeks, generally unbothered by US bombing or Pakistani border guards. US officials later privately admit they lost an excellent opportunity to close a trap. [Newsweek, 8/11/2002] On the same day, the media reports that the US is studying routes bin Laden might use to escape Tora Bora [Los Angeles Times, 11/16/2001] , but the one escape route is not closed, and by some accounts bin Laden and others escape into Pakistan will use this same route several weeks later (see November 28-30, 2001). High-ranking British officers will later privately complain, “American commanders had vetoed a proposal to guard the high-altitude trails, arguing that the risks of a firefight, in deep snow, gusting winds, and low-slung clouds, were too high.” [New York Times, 9/30/2002]

Entity Tags: Taliban, Al-Qaeda

Timeline Tags: Complete 911 Timeline, War in Afghanistan

The remains of all but one of the people on board Flight 77, including the hijackers, are identified. However, the identities of the hijackers have still not been confirmed through their remains, and the FBI does not provide DNA profiles of the hijackers to medical examiners for identification. [NFPA Journal, 11/1/2001; Washington Post, 11/21/2001; Mercury, 1/11/2002] As of mid-2004, there still have been no reports that the hijackers’ remains have been identified by their DNA, except possibly for two unnamed hijackers.

Entity Tags: Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The Spanish intelligence agency CESID (later renamed CNI) frustrates the arrest of a senior member of al-Qaeda in Europe, Amer el-Azizi, by Spanish police. Most members of the cell of which el-Azizi was a member were arrested shortly before, but el-Azizi had avoided the round-up by fleeing abroad (see October 2001). After returning to Spain, he again falls under police surveillance, but, according to Spanish police union head Jose Manuel Sanchez Fornet, his arrest is prevented by “interference” from CESID. Fornet will later say that a police recording made at this time shows two CESID agents going to el-Azizi’s house. This alerts el-Azizi that he is under surveillance and he flees his home. [El Mundo (Madrid), 4/29/2004] El-Azizi then remains in Spain for some weeks, selling his car to an associate. When his apartment is searched, police find more than a dozen bags with radical Islamic books and videos. They also find videos of bin Laden on his computer and pamphlets from groups like Hamas. [Wall Street Journal, 3/19/2004; Wall Street Journal, 4/7/2004; Los Angeles Times, 4/29/2004] El-Azizi was arrested and released twice before (see October 10, 2000). He helped plan a meeting for Mohamed Atta just before 9/11 (see Before July 8, 2001 and July 8-19, 2001), and will go on to be involved in the Madrid train bombings (see Before March 11, 2004 and 7:37-7:42 a.m., March 11, 2004).

Entity Tags: Centro Nacional de Inteligencia, Amer el-Azizi, Jose Manuel Sanchez Fornet

Timeline Tags: Complete 911 Timeline

The Boston Globe reports information strongly suggesting that at least one hijacker was inside each of the cockpits when the hijackings began. An airplane captain theorizes how they took control: “The most likely scenarios are something that was swift, where the pilots couldn’t have changed their transponder code and called the controllers. You think four times in one morning one of those crews would have done that. That means they had to be upon them before they could react.” On practice flights before 9/11, the hijackers repeatedly obtained access to cockpits by various methods. Perhaps the most important method was jumpseating, which allows certified airline pilots to use a spare seat in the cockpit when none is available in the passenger cabin. Airlines reciprocate to help pilots get home or to the city of their originating flight. Officials say they do not believe any of the hijackers were jumpseating on 9/11 despite media reports to the contrary. However, since 9/11 the FAA has banned the practice unless a pilot works for the airline in whose cockpit that person wants to ride. [Boston Globe, 11/23/2001] The 9/11 Commission later concludes that the hijackers didn’t use jumpseating because they couldn’t find any paperwork relating to jumpseat requests.

Entity Tags: Federal Aviation Administration, 9/11 Commission

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Salim Hamdan is captured in Afghanistan. [Guantanamo Military Commissions, 11/20/2007 pdf file] Hamdan is an Arab who has lived in Afghanistan for some time and has some knowledge about al-Qaeda and its operations there. He will later become well known after he is transferred to Guantanamo and engages in a series of legal battles to gain his freedom (see November 8, 2004 and June 30, 2006). [USA Today, 7/24/2008; Reuters, 7/24/2008] At some point, he is handed over to the FBI. However, agents for the bureau do not read him his Miranda rights. “Our policy at the time was not to read Miranda rights,” FBI special agent Robert Fuller will say in testimony at a US military commission hearing for Hamdan. Reuters will later write, “Similar warnings must be given to suspects in US military custody, and suspects overseas who may face US charges commonly receive warnings.” FBI special agent Stewart Kelley will say, “If they are a suspect, and they are detained, a Miranda is usually given.” [Reuters, 7/24/2008]

Entity Tags: Federal Bureau of Investigation, Salim Ahmed Hamdan, Stewart Kelley, Robert Fuller

Timeline Tags: Torture of US Captives

The Washington Post publishes an article suggesting a possible link between the anthrax attacks and the Iraqi government. But despite the title “Anthrax Type That Killed May Have Reached Iraq,” the evidence of a link presented in the article is not very strong. It is generally believed that Iraq was unable to acquire the Ames strain of anthrax. But the article says that two Iraqi officials attended a scientific conference in Britain in 1988 and were attempting to obtain various strains of anthrax, including the Ames strain. Shortly after the visit, Iraq’s trade ministry attempted to order some anthrax samples from the British government, including the Ames strain. At the time, Iraq has good relations with the US and other Western countries, but the order was nonetheless rejected over fears the Iraqis might want to use the anthrax in a bioweapons program. Former UN weapons inspector Richard Spertzel says, “We know that Iraq was very keen on obtaining that specific strain as well as others, and they were contacting many countries of the world.… But we simply don’t know [if Iraq was successful.]” However, from 1991 to 1998, UN inspectors monitored Iraq with on-site searches and never saw any evidence that Iraq was using the Ames strain. [Washington Post, 11/25/2001] One month later, it will be reported that all efforts to link the anthrax attacks to Iraq have been unsuccessful (see December 22, 2001).

Entity Tags: Richard Spertzel

Timeline Tags: Domestic Propaganda, 2001 Anthrax Attacks

Salim Hamdan, a detainee with some knowledge about al-Qaeda who was captured in late November, takes FBI agents on two tours of facilities associated with al-Qaeda in Afghanistan. Hamdan and the agents twice drive around Kandahar in the months after his capture and he points out compounds owned by Osama bin Laden, including Tarnak Farms, and guest houses where al-Qaeda members could safely stay, which the agents take pictures of. Robert Fuller, one of the agents who accompanies Hamdan, will later say: “The first compound, when we arrived to it, it was destroyed. No roof was left.” The second compound is intact, and “in great shape,” according to Fuller. Hamdan also tells the FBI of his time at a training camp, but says he only stayed for a month and then returned to a guest house to be with his family. In addition, he identifies several high-ranking al-Qaeda officials and describes visits by bin Laden and other al-Qaeda figures to the camp. They gave speeches and “offered words of encouragement,” according to FBI agent Craig Donnachie. [USA Today, 7/24/2008; Reuters, 7/24/2008] Despite this co-operation, Hamdan will be transferred to Guantanamo, held there for years, and prosecuted in a military commission (see June 30, 2006).

Entity Tags: Robert Fuller, Craig Donnachie, Salim Ahmed Hamdan, Federal Bureau of Investigation

Timeline Tags: Torture of US Captives

US Marines landing near Kandahar on December 10, 2001.US Marines landing near Kandahar on December 10, 2001. [Source: Earnie Grafton / Agence France-Presse]A force of about 1,200 US marines settles in the countryside around Kandahar, Afghanistan. This will make up nearly the entire US force actually on the ground in the country during the war to remove the Taliban from power. Over the previous week, CIA Deputy Counter Terrorism Center Director Hank Crumpton had been in contact with Gen. Tommy Franks and other military leaders at CENTCOM, arguing that “the back door was open” in Tora Bora and the troops should go there instead. But Franks responded that the momentum of the CIA’s effort to corner bin Laden could be lost waiting for the troops to arrive. [Suskind, 2006, pp. 58] The marines will end up being largely unused in the Kandahar region while bin Laden will escape from Tora Bora. In 2005, Gary Berntsen, who was in charge of an on-the-ground CIA team trying to find bin Laden, will claim that Franks “was either badly misinformed by his own people or blinded by the fog of war. I’d made it clear in my reports that our Afghan allies were hardly anxious to get at al-Qaeda in Tora Bora.” [Financial Times, 1/3/2006] The Afghan allies the US relies on to find bin Laden will actually help him escape (see Mid-November 2001-Mid-December 2001).

Entity Tags: Hank Crumpton, Thomas Franks, US Department of the Marines, Gary Berntsen

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Assistant Secretary of Defense Peter Rodham, who works in Undersecretary of Defense Douglas Feith’s office, asks Deputy Defense Secretary Paul Wolfowitz to “[o]btain approval of creation of a Team B” (see Early 1976) which “[t]hrough independent analysis and evaluation… would determine what is known about al-Qaeda’s worldwide terror network, its suppliers, and relationship to states and other international terrorist organizations.” The 1976 Team B exercise was a deeply flawed effort by conservatives and neoconservatives to second-guess the US intelligence community’s findings about Soviet military and intelligence capabilities (see November 1976). Feith studied under Team B leader Richard Pipes at Harvard, and shares his fundamental distaste and mistrust of US intelligence capabilities. Feith and Wolfowitz believe that “Team B” showed just how limited and misguided the CIA’s intelligence reporting could be, and think that the same “Team B” approach could provide heretofore-unrevealed information about Islamist terrorism. Feith sets about producing a report “proving” a sinister relationship between al-Qaeda and Iraq (see July 25, 2002), while Wolfowitz begins work on what will become the Office of Special Plans (see September 2002). [Scoblic, 2008, pp. 218-220]

Entity Tags: Paul Wolfowitz, ’Team B’, Al-Qaeda, Central Intelligence Agency, Douglas Feith, Office of Special Plans, US Department of Defense, Richard Pipes, Peter Rodham

Timeline Tags: Complete 911 Timeline, US International Relations, Neoconservative Influence

The German government arrests Mounir El Motassadeq in Hamburg on the “urgent suspicion of supporting a terrorist group.” El Motassadeq, a Moroccan student, is believed to be part of al-Qaeda’s Hamburg cell, along with a few of the 9/11 hijackers. After 9/11, he did not attempt to leave Germany, and he was under surveillance for weeks before his arrest. He fell under suspicion when investigators discovered that he had power of attorney over a bank account in the name of 9/11 hijacker Marwan Alshehhi. [Washington Post, 11/29/2001] El Motassadeq will be charged with a role in the 9/11 plot in late 2002 (see August 29, 2002). He will be convicted in 2003 (see February 18, 2003).

Entity Tags: Al-Qaeda, Marwan Alshehhi, Mounir El Motassadeq

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Abdullah Tabarak.Abdullah Tabarak. [Source: Public domain]As US forces close in on Tora Bora, bin Laden’s escape is helped by a simple ruse. A loyal bodyguard named Abdallah Tabarak takes bin Laden’s satellite phone and goes in one direction while bin Laden goes in the other. It is correctly assumed that the US can remotely track the location of the phone. Tabarak is eventually captured with the phone while bin Laden apparently escapes. Tabarak is later put in the US-run Guantanamo Bay prison in Cuba. Interrogation of him and others in Tora Bora confirm the account. [Washington Post, 1/21/2003] This story indicates bin Laden was still at least occasionally using satellite phones long after media reports that the use of such phones could reveal his location (see February 9-21, 2001). The US will consider Tabarak such a high-value prisoner that at one point he will be the only Guantanamo prisoner that the Red Cross will be denied access to. However, in mid-2004 he will be released and returned to his home country of Morocco, then released by the Moroccan government by the end of the year. Neither the US nor the Moroccan government will offer any explanation for his release. The Washington Post will call the release of the well-known and long-time al-Qaeda operative an unexplained “mystery.” [Washington Post, 1/30/2006]

Entity Tags: Abdallah Tabarak, Osama bin Laden

Timeline Tags: Complete 911 Timeline, War in Afghanistan

At the request of CIA director George Tenet, veteran CIA agents Luis (his full name has not been disclosed) and John Maguire devise a covert plan to overthrow the government of Saddam Hussein. Under the plan, code-named Anabasis, the CIA would send a team of paramilitary CIA officers to recruit disloyal Iraqi officers by offering them large chunks of cash. The CIA would conduct a disinformation campaign aimed at making Hussein believe that there was growing internal dissent. Hussein would become increasingly paranoid and eventually implement a repressive internal security policy, mostly likely involving the executions of suspected disloyal officers. In addition, the plan calls for “direct action operations” (understood to be a euphemism for the assassinations of key regime officials); disrupting the government’s finances and supply networks; and conducting sabotage operations, such as the blowing up of railroads and communications towers. Finally, the plan includes creating a casus belli for an open military confrontation between the US and Iraq. The US would transport a group of exiles to Iraq, where they would take over an Iraqi base close to the Saudi border. When Hussein flies his troops south to handle the insurrection, the US would shoot his aircraft down under the guise of enforcing the US-imposed “no-fly” zone. The confrontation would then be used as a pretext for full-scale war. “The idea was to create an incident in which Saddam lashes out,” Maguire later recalls. If the plan worked the US “would have a premise for war: we’ve been invited in.” Implementing the plan would cost an estimated $400 million. [Isikoff and Corn, 2006, pp. 6-9, 154; Guardian, 9/7/2006] The plan will be canceled at the last minute by Gen. Tommy Franks (see After January 2003).

Entity Tags: George J. Tenet, Anabasis, John Maguire, Luis

Timeline Tags: Alleged Use of False Flag Attacks, Complete 911 Timeline, Events Leading to Iraq Invasion

Mahfouz Walad Al-Walid.Mahfouz Walad Al-Walid. [Source: Globalsecurity.org]Al-Qaeda leader Mahfouz Walad Al-Walid (a.k.a. Abu Hafs the Mauritanian) gives the only media interview by any al-Qaeda leader besides bin Laden in the months after the 9/11 attacks. Speaking to an Al Jazeera reporter in Kandahar, Afghanistan, he says, “We are not responsible for [the 9/11 attacks] and therefore we are not responsible for religious explanations for it. That’s on the one hand. However, many clerics have issued clear religious rulings [in this matter]… and have proved that if this act was carried out by mujaheddin Muslims, then it was an unblemished act of jihad.” He also adds, “In the US there are [agencies] legally responsible for safeguarding the security of America and the Americans. It is they who should be held accountable.… Where were these apparatuses when these things occurred? These apparatuses have satellites, ground stations, millions of spies, and huge budgets. It is said that they know what is happening in the bedrooms, that they know the shoe sizes of the wanted [men]. How did a group of people manage to stay for years, to train inside the US, and to plan this operation?” [Al Jazeera, 11/30/2001]

Entity Tags: Mahfouz Walad Al-Walid

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The National Security Agency begins sending data—consisting of telephone numbers, e-mail addresses, and names—to the FBI that was obtained through surveillance of international communications originating within the US (see After September 11, 2001 and October 2001). The NSA sends so much data, in fact, that hundreds of agents are needed to investigate the thousands of tips per month that the data is generating. However, virtually all of this information leads to dead ends and/or innocent people. FBI officials repeatedly complain that the unfiltered information is bogging down the bureau: according to over a dozen current and former law enforcement and counterterrorism officials, the flood of tips provide them and their colleagues with very few real leads against terrorism suspect. Instead, the NSA data diverts agents from more productive work. Some FBI officials view the NSA data as pointless and likely illegal intrusions on citizens’ privacy. Initially, FBI director Robert Mueller asks senior administration officials “whether the program had a proper legal foundation,” but eventually defers to Justice Department legal opinions. One former FBI agent will later recall, “We’d chase a number, find it’s a schoolteacher with no indication they’ve ever been involved in international terrorism—case closed. After you get a thousand numbers and not one is turning up anything, you get some frustration.” A former senior prosecutor will add, “It affected the FBI in the sense that they had to devote so many resources to tracking every single one of these leads, and, in my experience, they were all dry leads. A trained investigator never would have devoted the resources to take those leads to the next level, but after 9/11, you had to.” Former NSA director Bobby Ray Inman says that the problem between the FBI and the NSA may stem in part from their very different approaches. Signals intelligence, the technical term for the NSA’s communications intercepts, rarely produces “the complete information you’re going to get from a document or a witness” in a traditional FBI investigation, he says. And many FBI officials are uncomfortable with the NSA’s domestic operations, since by law the NSA is precluded from operating inside US borders except under very specific circumstances. [New York Times, 1/17/2006]

Entity Tags: Federal Bureau of Investigation, National Security Agency, Bobby Ray Inman, Robert S. Mueller III

Timeline Tags: Complete 911 Timeline, Civil Liberties

The Forward, a popular Jewish weekly in the US, will later report that at the end of 2001, the Israeli government admits to having conducted a large-scale spying operation in the US before 9/11, using art students and moving vans as cover stories. The Forward quotes an anonymous former US official said to have been regularly briefed about the US investigation into Israeli spying: “The assessment was that Urban Moving Systems was a front for the Mossad and operatives employed by it. The conclusion of the FBI was that they were spying on local Arabs but that they could [be deported] because they did not know anything about 9/11.” He further claims that US officials confront the Israeli government at this time and Israel privately admits the operation while continuing to publicly deny it. Israel privately apologizes for violating a secret gentlemen’s agreement between the two countries under which espionage on each other’s soil is coordinated in advance. The Forward notes, “Most experts and former officials interviewed for this article said that such so-called unilateral or uncoordinated Israeli monitoring of radical Muslims in America would not be surprising.” [Forward, 3/15/2002] In 2007, Mark Perelman, the author of the 2002 Forward story that made these claims, will say he still stands by his story and his sources in the Mossad don’t deny it. CounterPunch also will claim to independently confirm Israel’s admission through two former CIA officers. [CounterPunch, 2/7/2007]

Entity Tags: Marc Perelman, Federal Bureau of Investigation, Israel, Israel Institute for Intelligence and Special Tasks (Mossad)

Timeline Tags: Complete 911 Timeline

Al-Qaeda operative Luai Sakra apparently goes into hiding in the region of Stuttgart, Germany, after 9/11. He reportedly gave details of the 9/11 attacks to the Syrian government shortly before 9/11 (see September 10, 2001). The Syrians then passed this on to the CIA shortly after 9/11. According to Der Spiegel, while Sakra’s name was not made public, “For the Mossad and the CIA he [soon] became one of the most wanted men in the world.” [Der Spiegel (Hamburg), 8/15/2005] In late 2005, after Sakra’s arrest in Turkey (see July 30, 2005), the German television news show Panorama will report that the German BKA (Federal Office of Criminal Investigation) suspects the German BND (Federal Intelligence Service) to have helped Sakra escape from Germany in late 2001. Supposedly, German police had learned where he was staying in Germany, but the BND enabled him to escape via France to Syria in order to prevent further investigations about him. Panorama will report that Sakra was secretly still working for Syrian intelligence and was giving them information about al-Qaeda’s leadership. Sakra will go on to mastermind a series of suicide bombings in Istanbul, Turkey, in 2003 (see November 15-20, 2003) before being arrested in 2005 (see July 30, 2005). [Agence France-Presse, 10/27/2005] The Bundestag [lower chamber of the German parliament] Parliamentary Control Body will meet in November 2005 to discuss the allegations, but the session is held in secret and what is said exactly will not be not publicly revealed. [BBC, 11/9/2005] The Bundestag will later issue a short statement clearing the BND of any wrongdoing in the case. [Deutscher Bundestag, 11/30/2005] But in 2007, a book by former CIA Director George Tenet will indicate that not only did Sakra have some foreknowledge of the 9/11 attacks, but he was an informant for the CIA and Syrian intelligence before 9/11 as well (see September 10, 2001). Other evidence suggests Sakra was also an informant for Turkish intelligence before 9/11 (see Early August 2001). If he was an informant for any of these countries, it would explain why the BND might have wanted to protect him from arrest and investigation.

Entity Tags: Luai Sakra, George J. Tenet, Bundestag, Bundeskriminalamt Germany, Central Intelligence Agency, Bundesnachrichtendienst

Timeline Tags: Complete 911 Timeline

The Justice Department sends a memo to the CIA approving inter alia the agency’s application of sleep deprivation, the use of phobias, and the deployment of “stress factors” in interrogating terrorist suspects. The only clear prohibition is “causing severe physical or mental pain.” [Newsweek, 5/24/2004] The CIA had requested legal guidance from the Justice Department on how to make interrogations more effective. The need to improve its methods was becoming pressing as the US was getting its hands on increasing numbers of people from the Afghan theater of operations. [Washington Post, 6/9/2004]

Entity Tags: Central Intelligence Agency, US Department of Justice

Timeline Tags: Torture of US Captives

Security records indicate that Bruce Ivins, a scientist at USAMRIID, the US Army’s top bioweapons laboratory, extensively uses a “hot suite” laboratory in the evenings and at weekends around the times when the 2001 anthrax attacks letters are mailed (see Mid-August-October 2001). The security records are based on swipes of magnetized plastic access cards, and Ivins is the only one out of a handful of anthrax researchers at USAMRIID make such use of the laboratory. The Los Angeles Times will later note that these records were easily available to investigators in late 2001, but it is unknown when investigators first make note of them. [Los Angeles Times, 8/15/2008] Ivins will not be questioned about his after hours lab work until 2005 (see March 31, 2005).

Entity Tags: Bruce Ivins, United States Army Medical Research Institute of Infectious Diseases, Federal Bureau of Investigation

Timeline Tags: 2001 Anthrax Attacks

After investigators discover in mid-October 2001 that the anthrax used in the anthrax attacks comes from the Ames strain (see October 10-11, 2001), the FBI investigation largely discards theories that al-Qaeda or Iraq was behind the attacks and begins to focus on domestic suspects. Within weeks, FBI investigators draw up lists of thousands of suspects who have access to anthrax or the scientific knowledge to work with it. Much of the initial investigation focuses on the US military’s bioweapons program, and especially the two US Army bioweapons laboratories, USAMRIID (in Maryland) and the Dugway Proving Ground (in Utah) which have heavily used the Ames strain. Mark Smith, a veteran handwriting analyst, studies the anthrax letters and speculates that the suspect has worked for or had close ties to US military intelligence or the CIA. An FBI agent who is also a microbiologist is sent to the Dugway Proving Ground and spends weeks questioning more than 100 employees there. Scientists there are repeatedly asked who they think could have committed the attacks. Several people suggest Steven Hatfill. There is no actual evidence against Hatfill, but he is a larger than life figure with a curious background. The Washington Post will later comment: “Hatfill was not some mild-mannered, white-coated researcher who’d spent his career quietly immersed in scientific minutiae. With his thick black mustache, intense eyes and muscular, stocky build, he looked—and behaved—more like a character in a Hollywood action flick.” He is a serious scientist, but colleagues call him “flamboyant,” “raunchy,” and “abrasive.” He has worked with a number of US agencies, including the CIA, FBI, DIA, and Defense Department, on classified bioweapons projects. He has a mysterious background working and studying in South Africa and Zimbabwe for a number of years. For instance, a South African newspaper will report that he carried a gun into South African medical laboratories and boasted to colleagues that he had trained bodyguards for a white separatist leader. He is one of a core group of about 50 to 100 people that the FBI begins focusing on. [Washington Post, 9/14/2003]

Entity Tags: United States Army Medical Research Institute of Infectious Diseases, Dugway Proving Ground, Mark Smith, Federal Bureau of Investigation, Steven Hatfill

Timeline Tags: 2001 Anthrax Attacks

According to a 2009 Senate Armed Services Committee report (see April 21, 2009), US counterterrorism officials are growing frustrated at the lack of “useful leads” coming from interrogations of suspected terrorists. The officials are particularly concerned with what one Army major will later recall as “establishing a link between al-Qaeda and Iraq.” The lack of actionable intelligence will result in military interrogators resorting to much harsher interrogation methods. [Washington Post, 4/22/2009]

Entity Tags: Senate Armed Services Committee, Al-Qaeda

Timeline Tags: Torture of US Captives

Nassir Abbas.Nassir Abbas. [Source: CBS News]In July 2001, Mohammad Sidique Khan, the lead suicide bomber in the 7/7 London bombings (see July 7, 2005), trains in an al-Qaeda camp in Afghanistan (see July 2001). Presumably later in the year, he is sent on a mission to Southeast Asia, where he meets al-Qaeda leader Hambali. Making a total of two trips to the region, Khan is assigned to assess for al-Qaeda how much funding its Southeast Asian affiliate Jemaah Islamiyah (JI) needs. This is according to a militant who will later be jailed in Malaysia. This militant says he takes Khan to meet Nasir Abbas, a JI leader, who then takes Khan to a JI training camp on the southern Philippine island of Mindanao, where Khan learns bomb-making skills. Abbas will later corroborate the account after being captured in Indonesia. [Time, 9/26/2005; Manila Times, 10/27/2005] Abbas will claim that while Khan is in the Philippines, he meets Azhari Husin, a chief bomb-maker for JI who is linked to most of JI’s major bombings. While Husin is Indonesian, he studied in Reading, England, and received a doctorate in engineering there in 1990. [Evening Standard, 10/26/2005] Abbas, the brother-in-law of Ali Gufron, another JI leader and one of the masterminds of the 2002 Bali bombings, will be captured in April 2003. He will be able to avoid a jail term by fully cooperating with the authorities, but it is unknown if his information about Khan is shared with British intelligence before the 7/7 bombings. [New Straits Times, 4/3/2004]

Entity Tags: Nasir Abbas, Jemaah Islamiyah, Hambali, Ali Gufron, Azhari Husin, Mohammad Sidique Khan

Timeline Tags: Complete 911 Timeline

Abdul Rahim al-Sharqawi.Abdul Rahim al-Sharqawi. [Source: US Defense Department]In newspaper adverts, the Pakistani Army offers big rewards for tips about strange foreigners. In Karachi, neighbors notice odd comings and goings of people entering one particular home, and at least one neighbor alerts the government. The home turns out to be a safe house belonging to al-Qaeda leader Abdul Rahim al-Sharqawi, a.k.a. Riyadh the Facilitator. Al-Sharqawi will be arrested on February 7, 2002, along with 16 other suspected al-Qaeda operatives. All 17 men will be sent to the US-run Guantanamo prison in Cuba. Al-Sharqawi is the first significant capture of an al-Qaeda leader in Pakistan. Once in custody, he reveals leads that help with the arrest of others in the next months. [US News and World Report, 6/2/2003]

Entity Tags: Abdul Rahim al-Sharqawi, Pakistani Army

Timeline Tags: Complete 911 Timeline

On September 17, 2001, President Bush gave the CIA broad powers to interrogate prisoners (see September 17, 2001), but the CIA does not have many officers trained in interrogation. As a result, in late 2001 and early 2002, while the CIA waits for high-ranking al-Qaeda leaders to be captured, senior CIA officials begin investigating which interrogation procedures to use. [New York Times, 9/10/2006] The CIA “construct[s] its program in a few harried months by consulting Egyptian and Saudi intelligence officials and copying Soviet interrogation methods long used in training American servicemen to withstand capture.” [New York Times, 10/4/2007] Both Egypt and Saudi Arabia are notorious for their brutal and widespread use of torture. The Soviet interrogation techniques mentioned were designed not to get valuable intelligence, but to generate propaganda by getting captured US soldiers to make statements denouncing the US. The CIA hires two psychologists willing to use the techniques, James Elmer Mitchell and Bruce Jessen, even though the two have no never conducted any real world interrogations and there is no evidence at the time (or later) that the Soviet torture techniques are effective in obtaining valuable intelligence and not just false confessions (see Mid-April 2002). [New York Times, 9/10/2006; New York Times, 10/4/2007] In mid-March 2002, the CIA will draw up a list of ten permissible aggressive interrogation techniques based on the advice from these governments and psychologists (see Mid-March 2002).

Entity Tags: James Elmer Mitchell, Bruce Jessen, Central Intelligence Agency

Timeline Tags: Torture of US Captives, Complete 911 Timeline

After US forces conquer Kandahar, Afghanistan, in early December 2001, al-Qaeda leader Abu Zubaida gets Pakistani militant group Lashkar-e-Toiba (LeT) to help al-Qaeda operatives escape from Afghanistan to Pakistan. LeT has already given operatives safe houses in the Pakistani cities of Peshawar and Muzaffarabad, trained them there, and helped them travel to Afghanistan to fight US troops. This is according to US government documents leaked by the nonprofit whistleblower group Wikileaks in 2011. These documents provide some details:
bullet In 2002, three suspected al-Qaeda operatives are arrested in a safe house in Lahore, Pakistan, run by a LeT member. This person had been helping al-Qaeda operatives and their families move to Lahore. Pakistani officials transfer the three al-Qaeda suspects to US custody, but they release the LeT member. [Express Tribune, 5/12/2011]
bullet On December 11, 2001, a Saudi named Abdul Aziz al-Matrafi is arrested by police at the Lahore airport. Al-Matrafi is the director of the Wafa Humanitarian Organization, a non-profit organization that the US officially designated an al-Qaeda front in late September 2001 (see September 24, 2001). Al-Matrafi had been staying at an LeT linked non-profit in Lahore, and LeT provided him with a visa and exit paperwork to leave Pakistan. Al-Matrafi is handed over to US custody several days later, and he will eventually be sent to the US-run prison in Guantanamo. [US Department of Defense, 10/25/2007; Express Tribune, 5/12/2011]
bullet A Saudi named Jabir Hasan Mohammad al-Qahtani, a suspected al-Qaeda operative who also works for the Wafa Humanitarian Organization, is captured in Kabul, Afghanistan, in mid-November 2001. He is discovered to possess 16 $100 bills. He will later be transferred to the Guantanamo prison. An intelligence analyst will later note: “There were individuals passing out $100 notes to al-Qaeda fighters fleeing Afghanistan for Pakistan. This may have been a part of the help that LeT provided al-Qaeda members.” [US Department of Defense, 2/11/2005; Express Tribune, 5/12/2011]
bullet When al-Qaeda leader Abu Zubaida is captured in Faisalabad, Pakistan, on March 28, 2002 (see March 28, 2002), more than 30 other suspected al-Qaeda operatives are arrested at the same time. These arrests take place in two safe houses in Faisalabad run by LeT. The safe houses are apparently run by Hamidullah Khan Niazi, an educational professor and head of the LeT in Faisalabad. Niazi’s house is raided at the same time, and he and 11 others are arrested. According to media reports shortly after the raid, electronic intercepts show that Niazi’s home phone was used by Lashkar-e-Toiba members to help al-Qaeda. However, Niazi and the others at his house are released several days later. [Observer, 4/7/2002; New York Times, 4/14/2002; US Department of Defense, 11/11/2008] But The Observer reports that local police nevertheless say Niazi’s “apparent links to Zubaida are evidence that Pakistan’s militant Islamic fringe is providing key assistance to al-Qaeda as it tries to regroup.” [Observer, 4/7/2002]
bullet In 2003, the London Times will report, “US intelligence says [Lashkar-e-Toiba] smuggled [Zubaida] out of Afghanistan, taking advantage of the fact that police never stop their distinctive Landcruisers, which have tinted windows and Free Kashmir numberplates.” [London Times, 3/30/2003]
As some of the examples above indicate, al-Qaeda operatives are often taken into US custody while LeT members are often let go, even though the US names LeT a terrorist group in December 2001 (see December 20, 2001). This may be due to ties between LeT and the ISI, Pakistan’s intelligence agency. For instance, a 2009 diplomatic cable by US Secretary of State Hillary Clinton will note continued links between the ISI and LeT (see December 2009).

Entity Tags: Abdul Aziz al-Matrafi, Abu Zubaida, Hamidullah Khan Niazi, Jabir Hasan Mohammad al-Qahtani, Al-Qaeda, Wafa Humanitarian Organization, Lashkar-e-Toiba, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Bruce Ivins handling the Ames strain of anthrax. The timing of the photo is unknown, but he sent this picture to a friend in an e-mail on November 14, 2001. Bruce Ivins handling the Ames strain of anthrax. The timing of the photo is unknown, but he sent this picture to a friend in an e-mail on November 14, 2001. [Source: Associated Press]At some point in the winter of 2001, the FBI has Bruce Ivins take a polygraph test over the recent anthrax attacks (see October 5-November 21, 2001). Ivins is a microbiologist with expertise in anthrax, and works at USAMRIID, the US Army’s top bioweapons laboratory. The FBI’s investigation soon focuses on the possibility that the anthrax attacks could be caused by a single person working at a US lab such as USAMRIID (see November 10, 2001), so Ivins is a likely suspect. But at the same time, he is also assisting the FBI with the anthrax investigation (see Mid-October 2001). Ivins passes the test and retains his role assisting with the investigation. In 2002, more and more USAMRIID employees are given polygraph tests, but Ivins is not tested again. Gerry Andrews, Ivins’s boss at the time, will later explain that Ivins is already considered to be in the “safety zone” of cleared suspects. According to the Wall Street Journal, Ivins is never polygraphed again. [Wall Street Journal, 8/7/2008] However, WorldNetDaily will claim that Ivins is given a second polygraph test years later, after he becomes a prime suspect, and he passes that as well. The FBI will later grow so frustrated at the polygraph results that in October 2007 they will ask a judge for permission to search his home and cars specifically to look for any materials, such as books, that could have helped him “defeat a polygraph.” FBI handwriting analysts also are unable to match samples of Ivins’s handwriting with the writing on the anthrax letters. When this analysis is made is unknown. [WorldNetDaily, 8/7/2008] Justice Department official Dean Boyd will later say, “[Ivins] was told he had passed [the polygraph] because we thought he did.” But after Ivins comes under increased suspicion, the FBI had experts re-examine the polygraph results and concluded he had used “countermeasures” such as controlled breathing to cheat the test. However, the FBI has not publicly released the polygraph results and details of the testing remain murky. [Newsweek, 8/9/2008]

Entity Tags: US Department of Justice, Bruce Ivins, Federal Bureau of Investigation

Timeline Tags: 2001 Anthrax Attacks

In September 2002, shortly after the arrest of al-Qaeda leader Ramzi bin al-Shibh in Karachi, Pakistan (see September 11, 2002), the New York Times will report: “Even before Mr. bin al-Shibh’s arrest, European officials warned that al-Qaeda appeared to have shifted much of its operations in Pakistan to Karachi. A year ago, 90 percent of communications and other links between suspected al-Qaeda members in Europe and individuals in Pakistan were traced to the city of Peshawar, near the Afghan border, a European law enforcement official said. As of this spring, roughly half of intercepted communications and other links were being traced to Karachi.” A European diplomat comments, “Obviously the brains and money for the terrorists have shifted from Peshawar to Karachi.” [New York Times, 9/15/2002] Presumably many of the communications to Peshawar involve al-Qaeda leader Abu Zubaida, considered a key communications hub and who has been monitored by a number of intelligence agencies, including the French, since at least 1998 (see October 1998 and After). Zubaida moves from his long-time base in Peshawar to the Pakistani city of Faisalabad after 9/11 and is captured there in March 2002 (see March 28, 2002). Al-Qaeda leaders Khalid Shaikh Mohammed and Ramzi bin al-Shibh are interviewed in Karachi around June 2002, a fact that is quickly shared with US intelligence (see June 14, 2002 and Shortly After).

Entity Tags: Al-Qaeda, Abu Zubaida, Ramzi bin al-Shibh, Khalid Shaikh Mohammed

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The mountains of Waziristan.The mountains of Waziristan. [Source: BBC] (click image to enlarge)In December 2001, al-Qaeda and Taliban forces in Afghanistan are defeated in the battle of Tora Bora, and the survivors generally flee across the border into Pakistan’s tribal region. Many flee into the region of South Waziristan, since it is directly adjacent to Tora Bora and there are no Pakistani government forces guarding the border there (see December 10, 2001). In March 2002, several hundred more militants flee from Afghanistan into South Waziristan after Operation Anaconda (see March 2-13, 2002). They rebuild their central command there, particularly in a remote part of South Waziristan known as the Shakai valley. [New York Times, 6/30/2008] Pakistani journalist Ahmed Rashid will later describe South Waziristan: “With its high mountains, steep slopes, deep ravines littered with broken rock and shale, and its thick forests, it was an ideal hideout. Many of its valleys were virtually inaccessible, except along steep winding paths that required the agility of mountain climbers, and were easy to defend.” [Rashid, 2008, pp. 148, 268] In the spring of 2002, US intelligence begins reporting that large numbers of foreigners are hiding in South Waziristan and neighboring North Waziristan. But Gen. Ali Jan Orakzai, the commander of Pakistani forces in the area containing Waziristan, is skeptical. Born in the tribal region, Orakzai is said to be Pakistani President Pervez Musharraf’s close friend and main adviser on the region. Even in 2008, he will tell the New York Times that he considered the US warnings about al-Qaeda to be mere “guesswork” and that his soldiers “found nothing.” Former US intelligence officials will agree that nothing is found, because they say that Orakzai’s military forces only enter the region in large, slow-moving sweeps that are easily avoided by militants. Robert Grenier, CIA station chief in Pakistan at the time, will later suggest that Orakzai did not want to find the foreigners as this could have caused trouble, including a tribal uprising. Grenier will say, “Orakzai and others didn’t want to believe [the foreigners were there] because it would have been an inconvenient fact.” [New York Times, 6/30/2008]

Entity Tags: Robert Grenier, Al-Qaeda, Ali Jan Orakzai, Pakistan, Pervez Musharraf

Timeline Tags: Complete 911 Timeline

The CIA realizes that a reported visit by Mohamed Atta to Prague, Czech Republic, was actually made by a Pakistani businessman with a similar name (see May 31, 2000), not by the 9/11 hijacker. Hijacker Atta’s alleged Prague visit was used to bolster the theory that he met an Iraqi intelligence agent there in April 2001 (see September 14, 2001), and that Iraq was connected to 9/11. The Pakistani arrived on May 31, 2000 and was deported, as he did not have a Czech visa. Hijacker Atta arrived two days later on his way to the US on a Czech visa that came into effect on June 1. Shortly after 9/11, it was thought that Atta’s business in Prague in May 2000 was so urgent that he had to fly into the airport and be deported one day before his visa came into effect (note: the theory was that he must have met someone at the airport while waiting for his deportation flight). However, investigation by the CIA, Czech and German authorities finds that the May 30 entry was made by a namesake, not the hijacker. [Chicago Tribune, 8/29/2004]

Entity Tags: Central Intelligence Agency, Mohamed Atta

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

Defense Secretary Donald Rumsfeld authorizes the creation of a “special-access program,” or SAP, with “blanket advance approval to kill or capture and, if possible, interrogate ‘high value’ targets in the Bush administration’s war on terror.” The operation, known as “Copper Green,” is approved by Condoleezza Rice and known to President Bush. A SAP is an ultra secret project, the contents of which are known by very few officials. “We’re not going to read more people than necessary into our heart of darkness,” a former senior intelligence official tells investigative reporter Seymour Hersh. The SAP is brought up occasionally within the National Security Council (NSC), chaired by the president and members of which are Rumsfeld, Cheney, and Powell. The former intelligence official tells Hersh, “There was a periodic briefing to the National Security Council giving updates on results, but not on the methods.” He also says he believes NSC members know about the process by which these results are acquired. This official claims that fewer than two hundred operatives and officials, including Rumsfeld and Joint Chiefs of Staff Chairman Gen. Richard Myers were “completely read into the program.” Under-Secretary of Defense for Intelligence Stephen Cambone is generally in charge of running such operations. Motive for the SAP comes from an initial freeze in the results obtained by US agents from their hunt for al-Qaeda. Friendly foreign intelligence services on the other hand, from countries in the Middle East and South-East Asia, which employ more aggressive tactics on prisoners, are giving up much better information by the end of 2001. By authorizing the SAP, Rumsfeld, according to Hersh, desires to adopt these tactics and thus increase intelligence results. “Rumsfeld’s goal was to get a capability in place to take on a high-value target—a stand-up group to hit quickly,” the former intelligence official tells Hersh. The program’s operatives were recruited from among Delta Force, Navy Seals, and CIA’s paramilitary experts. They are permitted to carry out “instant interrogations—using force if necessary—at secret CIA detention centers scattered around the world.” Information obtained through the program is sent to the Pentagon in real-time. The former intelligence official tells Hersh: “The rules are ‘Grab whom you must. Do what you want.’” The operation, according to Seymour Hersh, “encouraged physical coercion and sexual humiliation.” [New Yorker, 5/24/2004; Guardian, 9/13/2004] Both the Defense Department and CIA deny the existence of Copper Green. One Pentagon spokesman says of Hersh’s article about it, “This is the most hysterical piece of journalist malpractice I have ever observed.” [CNN, 5/17/2004]

Entity Tags: Stephen A. Cambone, Richard B. Myers, Richard (“Dick”) Cheney, George W. Bush, Colin Powell, Condoleezza Rice, Donald Rumsfeld, Operation Copper Green

Timeline Tags: Torture of US Captives, Complete 911 Timeline

A. Q. Khan (left) and Pervez Musharraf (right).A. Q. Khan (left) and Pervez Musharraf (right). [Source: CBC] (click image to enlarge)After CIA Director George Tenet visits Pakistan and pressures the Pakistani government to take stronger action against the charity front Ummah Tameer-e-Nau (UTN) (see Early October-December 2001), the CIA learns more about the organization. The CIA was previously aware that the two prominent nuclear scientists who co-founded UTN, Sultan Bashiruddin Mahmood and Chaudiri Abdul Majeed, had met with Osama bin Laden and Ayman al-Zawahiri, and advised them on how to make a nuclear weapon (see Mid-August 2001). However, the CIA discovers that other nuclear scientists are also connected to UTN, including Mirza Yusef Beg, a former member of the Pakistan Atomic Energy Commission (PAEC), and Humayun Niaz, also formerly with the PAEC. At least two senior Pakistani military officers are also connected to UTN. All these men are brought in and questioned by US officials. But the CIA is unable to question two others connected to UTN, Muhammad Ali Mukhtar, a nuclear physicist who worked for the PAEC as a weapons expert, and Suleiman Asad, who worked at A. Q. Khan’s Kahuta Research Laboratories (KRL) in its weapons design division. The CIA reasons that these two scientists would be the type of nuclear bomb makers bin Laden was most interested in. However, the Pakistani government claims that the two are in Burma working on a top secret project and cannot be brought back to Pakistan for questioning. [Levy and Scott-Clark, 2007, pp. 320-321] Shortly after 9/11, Pakistani President Pervez Musharraf called one of the leaders of Burma and asked if the two scientists could be given asylum there. [New York Times, 12/9/2001] The CIA is also interested in talking to Hamid Gul, a former ISI director and UTN’s honorary patron, but Pakistan will not allow him to be questioned either, even though he had met with Mahmood in Afghanistan around the time Mahmood met with bin Laden and al-Zawahiri. As a result, the CIA is unable to learn just how much UTN could have assisted al-Qaeda with weapons of mass destruction. [Levy and Scott-Clark, 2007, pp. 320-321]

Entity Tags: Suleiman Asad, Ummah Tameer-e-Nau, Pervez Musharraf, Sultan Bashiruddin Mahmood, Pakistan Atomic Energy Commission, Mullah Omar, Humayun Niaz, Hamid Gul, Chaudiri Abdul Majeed, Central Intelligence Agency, Muhammad Ali Mukhtar, Osama bin Laden, Kahuta Research Laboratories, Mirza Yusef Beg

Timeline Tags: Complete 911 Timeline, A. Q. Khan's Nuclear Network

In December 2001, Germaine Lindsay, one of the suicide bombers in the 7/7 London bombings (see July 7, 2005), travels to the US to visit his mother in Cleveland, Ohio. He is allegedly monitored by the FBI after spending a month-long holiday with her. It is unknown what causes the surveillance. He is just graduating from high school around this year. [Daily Mail, 7/24/2005] Lindsay will also allegedly come to the US in 2002 or 2003 and make contacts in New Jersey and Ohio, but details are sketchy. [ABC News, 7/15/2005] US intelligence is also given his name by British officials at some point in 2004 after his name comes up in the course of an investigation into a fertilizer bomb plot in Britain early that year (see 2004). At some point, the US places him on a terrorist watch list at the request of Britain. A US official will later say, “He was on the radar, then he was off the radar.” [Daily Mail, 7/16/2005] Shortly after the 7/7 bombings, British authorities will deny they had heard of Lindsay prior to the bombings, but in early 2006 Newsweek will report that they “now concede they may have.” [Newsweek, 2/5/2006]

Entity Tags: Federal Bureau of Investigation, Germaine Lindsay

Timeline Tags: Complete 911 Timeline

FBI agents begin questioning scientists at USAMRIID, the US Army’s top bioweapons laboratory, about the recent anthrax attacks (see October 5-November 21, 2001). One person apparently questioned at this time is Bruce Ivins. [Los Angeles Times, 8/4/2008]

Entity Tags: Bruce Ivins, United States Army Medical Research Institute of Infectious Diseases, Federal Bureau of Investigation

Timeline Tags: 2001 Anthrax Attacks

According to a 2009 Senate Armed Services Committee report (see April 21, 2009), the Pentagon begins asking the Joint Personnel Recovery Agency (JPRA) for assistance in developing a set of procedures for “harsh interrogations”—torture—to be used against suspected terrorists captured by US soldiers and intelligence operatives. JPRA has “reverse-engineered” a training program, Survival, Evasion, Resistance, and Escape (SERE), which trains US soldiers to resist torture techniques if captured by an enemy, to produce harsh techniques to be used in interrogating suspected terrorists. [Washington Post, 4/22/2009]
Methods Already in Use - Military interrogators have already begun using the methods inflicted on them during SERE training on their prisoners, and SERE instructors—often having no training in interrogation procedures and no experience with other cultures—have been reassigned as interrogators. [Savage, 2007, pp. 216] The JPRA program will result in the personal approval of 15 “harsh” techniques by Defense Secretary Donald Rumsfeld. The policies will be adopted by US interrogators in Afghanistan, at Abu Ghraib prison in Baghdad, and at Guantanamo. [New York Times, 4/21/2009] In a June 2004 press conference, General James T. Hill, the commander of the US Southern Command (SOCOM), which oversees the Guantanamo detention facility, will say that US officials tapped the “SERE School and developed a list of techniques.” Hill will say that he was reassured by Pentagon officials that the techniques were “legally consistent with our laws.”
Methods Devised to Produce Propaganda, Not Reliable Information - Trained interrogators are, in the words of reporter Charlie Savage, “aghast at this policy.” Savage will write that unlike many Pentagon officials, Special Forces troops, and even SERE instructors, they know full well where SERE techniques originated: from the techniques used by Chinese and North Korean interrogators to torture and brutalize US soldiers during the Korean War. The Koreans and Chinese were experts at coercing American captives to “confess” to “war crimes” and other offenses; those confessions were used for propaganda purposes. “After the war,” Savage will write, the captured soldiers “all told the same story: Chinese interrogators, working with the North Koreans, had put them through a series of sustained torments” identical to those used in SERE training “until their minds had bent and they had made the false confessions.” The stories led to the concept of Chinese “brainwashing” techniques made famous by such books and films as The Manchurian Candidate. In 1963, the CIA concluded that the techniques were virtually useless at producing reliable intelligence, but worked very well in coercing victims to say whatever interrogators wanted them to say. “[U]nder sufficient pressure subjects usually yield but their ability to recall and communicate information accurately is as impaired as the will to resist.” Savage will write, “Neither SERE trainers, who run scenarios by following the instructions in basic military manuals, nor their Special Forces trainees understood that the coercive techniques used in the program were designed to make prisoners lose touch with reality so that they will falsely confess to what their captors want to hear, not for extracting accurate and reliable information.” Colonel Steve Kleinman, the former head of the Air Force’s strategic interrogation program, will later comment: “People who defend this say ‘we can make them talk.’ Yes, but what are they saying? The key is that most of the training is to try to resist the attempts to make you comply and do things such as create propaganda, to make these statements in either written or videotaped form. But to get people to comply, to do what you want them to do, even though it’s not the truth—that is a whole different dynamic than getting people to produce accurate, useful intelligence.” [Savage, 2007, pp. 216-217]

Entity Tags: Steve Kleinman, Central Intelligence Agency, Charlie Savage, US Department of Defense, Donald Rumsfeld, Joint Personnel Recovery Agency, Senate Armed Services Committee, James T. Hill

Timeline Tags: Torture of US Captives

Mohamed al-Khatani.Mohamed al-Khatani. [Source: Defense Department]Saudi national Mohamed al-Khatani is captured at the Pakistani-Afghan border and transferred to US authorities. [Washington File, 6/23/2004] He tells his captors that he was in Afghanistan to pursue his love of falconry, an explanation no one takes seriously. [Time, 6/12/2005] His identity and nationality are at this time unknown. However, investigators will later come to believe he was an intended twentieth hijacker for the 9/11 plot (see July 2002).

Entity Tags: Mohamed al-Khatani

Timeline Tags: Torture of US Captives, Complete 911 Timeline, War in Afghanistan

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