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In a letter to Judge Alvin Hellerstein regarding the American Civil Liberties Union (ACLU)‘s lawsuit against the US Defense Department, the Justice Department informs Hellerstein that the CIA destroyed 92 videotapes of prisoner interrogations. The CIA’s previous admissions of the number of destroyed videotapes were far smaller (see November 2005). [Re: ACLU et al v. Department of Defense et al, 3/2/2009 pdf file] The CIA confirms that the tapes showed what it calls “enhanced interrogation techniques” used on a number of detainees. The Justice Department adds that it will provide a list of summaries, transcripts, and memoranda related to the destroyed tapes, though the American Civil Liberties Union notes that a previous list was almost entirely redacted. [TPM Muckraker, 3/6/2009; American Civil Liberties Union, 3/6/2009] The disclosure comes as part of a criminal inquiry into the tapes’ destruction. As the investigation comes to a close, observers expect that no charges will be filed against any CIA employees. The agency’s Directorate of Operations chief, Jose Rodriguez, ordered the recordings destroyed in November 2005 (see November 2005); former CIA Director Michael Hayden argued that the tapes posed “a serious security risk” because they contained the identities of CIA participants in al-Qaeda interrogations. Rodriguez has not yet been questioned. It is believed that the tapes show, among other interrogation sessions, the waterboarding of two detainees, Abu Zubaida (see Mid-May 2002 and After) and Abd al-Rahim al-Nashiri (see (November 2002)). Civil libertarians and human rights advocates are outraged at the destruction of the tapes. “The sheer number of tapes at issue demonstrates that this destruction was not an accident,” says Amrit Singh, a staff lawyer with the American Civil Liberties Union (ACLU). “It’s about time the CIA was held accountable for its flagrant violation of the law,” she adds. CIA spokesman George Little says the destruction of the tapes was not an attempt to break the law or evade accountability. “If anyone thinks it’s agency policy to impede the enforcement of American law, they simply don’t know the facts,” Little says. Senator Dianne Feinstein (D-CA), who chairs the Senate Intelligence Committee, confirms that her panel intends to conduct a broader investigation of the CIA’s interrogation program. [Washington Post, 3/3/2009]

Entity Tags: Michael Hayden, Jose Rodriguez, Jr., US Department of Justice, Senate Intelligence Committee, Central Intelligence Agency, Amrit Singh, American Civil Liberties Union, George Little, US Department of Defense, Alvin K. Hellerstein, Dianne Feinstein

Timeline Tags: Torture of US Captives

The Justice Department defies a recent court order (see February 27, 2009) and refuses to provide a document that might prove the Bush administration conducted illegal wiretaps on a now-defunct Islamic charity. The Justice Department files a brief with a California federal district court challenging the court’s right to carry out its own decision to make that evidence available in a pending lawsuit. Even though the document is critical to the lawsuit, the lawyers can obtain the necessary top-secret clearances, and the document would not be made public, the Justice Department claims that the document cannot be entered into evidence. The lawyers for Al Haramain, the Islamic charity and the plaintiffs in the suit, calls the Justice Department’s decision “mind-boggling.”
Government's Position - For its part, the Justice Department writes in a brief that the decision to release the document “is committed to the discretion of the executive branch, and is not subject to judicial review.” The document has been in the possession of the court since 2004, when the government inadvertently released it to the plaintiffs. In the same brief, the Justice Department writes: “If the Court intends to itself grant access to classified information directly to the plaintiffs’ counsel, the government requests that the Court again provide advance notice of any such order, as well as an ex parte, in camera description of the information it intends to disclose, to enable the government to either make its own determination about whether counsel has a need to know, or to withdraw that information from submission to the Court and use in this case. If the Court rejects either action by the government, the government again requests that the Court stay proceedings while the government considers whether to appeal any such order.” The statement is an implied threat that the Justice Department lawyers will themselves physically remove the document from the court files if the judge says he has the right to allow Al Haramain’s lawyers to see it.
Response from Plaintiff's Attorney - Jon Eisenberg, a lawyer for Al-Haramain, says in an e-mail: “It’s a not-so-thinly veiled threat to send executive branch authorities (the FBI? the Army?) to Judge [Virginia] Walker’s chambers to seize the classified material from his files! In my view, that would be an unprecedented violation of the constitutional separation of powers. I doubt anything like it has happened in the history of this country.” Eisenberg says that the Obama administration, through the Justice Department, “seems to be provoking a separation-of-powers confrontation with Judge Walker.”
Administration's Second Use of State Secrets - This is the second time the Obama administration has invoked the “state secrets” privilege to keep information secret (see February 9, 2009). Marc Rotenberg of the Electronic Privacy Information Center (EPIC) says: “In the Bush administration, the state secrets doctrine was used to buttress the power of the president and make it difficult if not impossible to contest such issues as presidential authority to conduct warrantless wiretapping in the United States. We would think that when such disagreements occur, it’s properly before the judiciary to resolve them. But the Bush administration asserted the state secrets doctrine for the purpose of making it effectively impossible for courts to review the matter.” The Al Haramain case is significant because of “the apparent willingness of the Obama administration’s Justice Department to carry further that same argument in federal court. It is of great concern.” [Washington Independent, 3/2/2009]

Entity Tags: Obama administration, Bush administration (43), Al Haramain Islamic Foundation, Jon Eisenberg, US Department of Justice, Marc Rotenberg, Virginia Walker

Timeline Tags: Civil Liberties

The American Civil Liberties Union (ACLU) welcomes the release of nine Bush administration documents that detail that administration’s policies on detainee interrogation and torture (see March 2, 2009). Jameel Jaffer, the director of the ACLU National Security Project, says in a statement: “We welcome the Justice Department’s decision to release these memos, some of which provided the basis for the Bush administration’s unlawful national security policies. These memos essentially argue that the president has a blank check to disregard the Constitution during wartime, not only on foreign battlefields, but also inside the United States. We hope today’s release is a first step, because dozens of other OLC [Office of Legal Counsel] memos, including memos that provided the basis for the Bush administration’s torture and warrantless wiretapping policies, are still being withheld. In order to truly turn the page on a lawless era, these memos should be released immediately.” [American Civil Liberties Union, 3/2/2009]

Entity Tags: US Department of Justice, American Civil Liberties Union, Jameel Jaffer, Bush administration (43)

Timeline Tags: Torture of US Captives

Time columnist Michael Scherer, writing about the nine just-released Bush administration memos from the Justice Department designed to grant President Bush extraordinary executive authority (see March 2, 2009), notes: “I know I am late on this, but every American should take note of the incredible neo-Orwellian, near-totalitarian powers that President Bush’s Justice Department granted the White House in the days after September 11.… They are certainly not based on a ‘conservative’ limited government reading of the constitution. They are, by almost every account, of doubtful constitutional merit. And if we wish to continue to teach our children that freedom and liberty are the bedrock of the American form of government, we should as citizens take care to make sure they do not become a precedent for future presidents to use in responding to attacks on the homeland.” [Time, 3/3/2009]

Entity Tags: Michael Scherer

Timeline Tags: Civil Liberties

Legal experts and civil libertarians are “stunned” by the recently released memos from the Bush-era Justice Department which assert sweeping powers for the president not granted by the Constitution (see March 2, 2009 and March 3, 2009). Yale law professor Jack Balkin calls the memos a demonstration of the Bush “theory of presidential dictatorship.” Balkin continues: “They say the battlefield is everywhere. And the president can do anything he wants, so long as it involves the military and the enemy.… These views are outrageous and inconsistent with basic principles of the Constitution as well as with two centuries of legal precedents. Yet they were the basic assumptions of key players in the Bush administration in the days following 9/11.” George Washington University law professor Orin Kerr agrees. “I agree with the left on this one,” he says. The approach in the memos “was simply not a plausible reading of the case law. The Bush [Office of Legal Counsel, or OLC] eventually rejected [the] memos because they were wrong on the law—and they were right to do so” (see January 15, 2009). Balkin says the time period of most of the memos—the weeks and months following the 9/11 attacks—merely provided a convenient excuse for the administration’s subversion of the Constitution. “This was a period of panic, and panic creates an opportunity for patriotic politicians to abuse their power,” he says. [Jack Balkin, 3/3/2009; Los Angeles Times, 3/4/2009] Civil litigator and columnist Glenn Greenwald writes that the memos helped provide the foundation for what he calls “the regime of secret laws under which we were ruled for the last eight years… the grotesque blueprint for what the US government became.” [Salon, 3/3/2009] Duke University law professor Walter Dellinger says that, contrary to the memos’ assertion of blanket presidential powers in wartime, Congress has considerable powers during such a time. Congress has, according to the Constitution, “all legislative powers,” including the power “to declare war… and make rules concerning captures on land and water” as well as “regulation of the land and naval forces.” Dellinger, who headed the OLC during the Clinton administration, continues: “You can never get over how bad these opinions were. The assertion that Congress has no role to play with respect to the detention of prisoners was contrary to the Constitution’s text, to judicial precedent, and to historical practice. For people who supposedly follow the text [of the Constitution], what don’t they understand about the phrase ‘make rules concerning captures on land and water’?” [Los Angeles Times, 3/4/2009]

Entity Tags: Orin S. Kerr, US Department of Justice, Office of Legal Counsel (DOJ), Jack Balkin, Walter Dellinger, Glenn Greenwald, Bush administration (43)

Timeline Tags: Civil Liberties

Shahab Dashti, left, in a 2009 militant propaganda video.Shahab Dashti, left, in a 2009 militant propaganda video. [Source: Public domain via Der Spiegel]Naamen Meziche, an apparent member of the al-Qaeda Hamburg cell with a few of the 9/11 hijackers, leaves Germany to attend an al-Qaeda training camp in Pakistan. Meziche, a French citizen of Algerian descent, and a longtime resident of Hamburg, Germany, has been under investigation since shortly after 9/11 for his links to some of the 9/11 plotters and al-Qaeda operative Zacarias Moussaoui (see September 5, 2001 and Shortly After September 11, 2001-March 5, 2009). German intelligence has investigated him for years, but has never discovered enough evidence to charge him with any crime (see Shortly After September 11, 2001-March 5, 2009). It is unclear if he is still being monitored when he now leaves Germany. Before leaving, he told his wife that he was going on the Hajj pilgrimage to Mecca, Saudi Arabia. He leaves with a group of Islamist militants, including Ahmad Sidiqi and Shahab Dashti, whom he will train with in Pakistan. [Der Spiegel (Hamburg), 10/11/2010] Meziche will be killed in a US drone strike in Pakistan in 2010 (see October 5, 2010).

Entity Tags: German intelligence community, Ahmad Sidiqi, Shahab Dashti, Naamen Meziche

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

In response to a Freedom of Information Act lawsuit by the American Civil Liberties Union (ACLU), the CIA turns over unredacted pages of a classified internal agency report that concluded the techniques used on two prisoners “appeared to constitute cruel, inhumane, and degrading treatment, as defined by the International Convention Against Torture” (see October 21, 1994). The CIA also turns over evidence showing that videotapes of the two prisoners being tortured were destroyed (see March 6, 2009). The pages are from a 2004 report compiled by then-CIA Inspector General John Helgerson. The document reads in part: “In January 2003, OIG [Office of Inspector General] initiated a special review of the CIA terrorist detention and interrogation program. This review was intended to evaluate CIA detention and interrogation activities, and was not initiated in response to an allegation of wrongdoing. During the course of the special review, OIG was notified of the existence of videotapes of the interrogations of detainees. OIG arranged with the NCS [National Clandestine Service, the covert arm of the CIA] to review the videotapes at the overseas location where they were stored. OIG reviewed the videotapes at an overseas covert NCS facility in May 2003. After reviewing the videotapes, OIG did not take custody of the videotapes and they remained in the custody of NCS. Nor did OIG make or retain a copy of the videotapes for its files. At the conclusion of the special review in May 2004, OIG notified [the Justice Department] and other relevant oversight authorities of the review’s findings.” The report has never been made public, but information concerning it was revealed by the New York Times in 2005 (see May 7, 2004). [Public Record, 3/6/2009]

Entity Tags: American Civil Liberties Union, National Clandestine Service, John Helgerson, Central Intelligence Agency

Timeline Tags: Torture of US Captives

Conservative pundit Ann Coulter tells a New York Times reporter that the editorial staff of the Times—which she brands the “Treason Times”—should have been executed for treason for revealing the Bush administration’s warrantless wiretapping program (see December 15, 2005). Coulter responded to a set of questions e-mailed to her regarding her upcoming debates with political satirist Bill Maher. Asked if she believes she speaks for the conservative movement, for her own fan base, or someone else, she answers, “I think I speak for all Americans who think newspaper editors who print the details of top secret anti-terrorist intelligence gathering programs on page one in wartime should be executed for treason.” [New York Times, 3/9/2009]

Entity Tags: New York Times, Ann Coulter, Bush administration (43)

Timeline Tags: Civil Liberties, Domestic Propaganda

Dennis Blair, the director of national intelligence, tells the Senate Armed Services Committee that the 2007 National Intelligence Estimate for Iran, and its conclusion that Iran abandoned its nuclear weapons program in 2003, is still valid (see December 3, 2007). Administration officials have issued contradictory opinions in the days before Blair’s testimony (see March 1, 2009 and March 1, 2009). Committee chairman Carl Levin (D-MI) asks Blair: “In 2007, the National Intelligence Estimate on Iran said that ‘the intelligence community judges with high confidence that in the fall of 2003 Tehran halted its nuclear weapons program.’ Is the position of the intelligence community the same as it was back in October of ‘07? Has that changed?” Blair answers: “Mr. Chairman, the nuclear weapons program is one of the three components required for deliverable system, including the delivery system and the uranium. But as for the nuclear weapons program, the current position is the same, that Iran has stopped its nuclear weapons design and weaponization activities in 2003 and did not—has not started them again, at least as of mid-2007.” [Think Progress, 3/10/2009]

Entity Tags: Senate Armed Services Committee, Carl Levin, Dennis C. Blair

Timeline Tags: US confrontation with Iran

Reporter Seymour Hersh speaking at a 2007 forum on the media in Doha, Qatar.Reporter Seymour Hersh speaking at a 2007 forum on the media in Doha, Qatar. [Source: Reuters / Fadi Al-Assaad / MinnPost (.com)]In a wide-ranging seminar with former Democratic Vice President Walter Mondale and investigative journalist Seymour Hersh at the University of Minnesota, Hersh claims that he has evidence that the US operated what he calls an “executive assassination wing” during the Bush administration, perhaps controlled by the office of then Vice President Dick Cheney. [MinnPost (.com), 3/11/2009] (Hersh will later say he used the word “wing,” but it was widely misreported as “ring” in the media.) [CNN, 3/30/2009] Hersh says he will explain his charges more fully in an upcoming book. When asked about recent instances of a president exceeding his constitutional authority, Hersh gives a response that moves from CIA activities, through the Joint Special Operations Command, to the alleged “assassination wing”: “After 9/11, I haven’t written about this yet, but the Central Intelligence Agency was very deeply involved in domestic activities against people they thought to be enemies of the state. Without any legal authority for it. They haven’t been called on it yet. Right now, today, there was a story in the New York Times that if you read it carefully mentioned something known as the Joint Special Operations Command—JSOC it’s called. It is a special wing of our special operations community that is set up independently. They do not report to anybody, except in the Bush-Cheney days, they reported directly to the Cheney office. They did not report to the chairman of the Joint Chiefs of Staff or to Mr. [Robert] Gates, the secretary of defense. They reported directly to him.… Congress has no oversight of it. It’s an executive assassination wing essentially, and it’s been going on and on and on. Just today in the Times there was a story that its leaders, a three star admiral named [William H.] McRaven, ordered a stop to it because there were so many collateral deaths. Under President Bush’s authority, they’ve been going into countries, not talking to the ambassador or the CIA station chief, and finding people on a list and executing them and leaving. That’s been going on, in the name of all of us. It’s complicated because the guys doing it are not murderers, and yet they are committing what we would normally call murder. It’s a very complicated issue. Because they are young men that went into the Special Forces. The Delta Forces you’ve heard about. Navy Seal teams. Highly specialized. In many cases, they were the best and the brightest. Really, no exaggerations. Really fine guys that went in to do the kind of necessary jobs that they think you need to do to protect America. And then they find themselves torturing people. I’ve had people say to me—five years ago, I had one say: ‘What do you call it when you interrogate somebody and you leave them bleeding and they don’t get any medical committee and two days later he dies. Is that murder? What happens if I get before a committee?’ But they’re not gonna get before a committee.” Mondale says of Cheney and his office that “they ran a government within a government.” Hersh adds, “Eight or nine neoconservatives took over our country.” Mondale notes that the precedents of abuse of vice presidential power by Cheney would remain “like a loaded pistol that you leave on the dining room table.” [MinnPost (.com), 3/11/2009] CIA spokesman George Little responds to Hersh’s allegation by writing: “I saw your story on Seymour Hersh’s recent allegations regarding CIA activities since 9/11. If you wish, you can attribute the quoted portion that follows to me, in name, as a CIA spokesman: ‘This is utter nonsense.’” [MinnPost (.com), 3/12/2009]

Entity Tags: Seymour Hersh, William H. McRaven, Joint Special Operations Command, George W. Bush, George Little, Central Intelligence Agency, Walter Mondale, Richard (“Dick”) Cheney

Timeline Tags: Civil Liberties

Former Nixon White House counsel John Dean says that the allegation of an “executive assassination wing,” as recently made by investigative reporter Seymour Hersh (see March 10, 2009), could well be a war crime if it is true. Both Dean and MSNBC host Keith Olbermann note that if true, Cheney’s actions could well violate a 1976 executive order that states in part, “No employee of the United States government shall engage in or conspire to engage in political assassination.” Dean says: “[F]ighting terrorism is not dealing with tiddlywinks. We want our government to deal with the most effective tools they have. But they also have to be legal. The executive order, really, is nothing more than direction to the executive branch and the presidency is the only one who you can even argue might have the authority to engage in assassinations. It’s an unresolved question. So, it’s potentially a war crime, it’s potentially just outright murder, and it could clearly be in violation of the Ford executive order.” In the same broadcast, author and political analyst Howard Fineman says of Hersh’s report: “In checking around in the intelligence community today, I can say this, you know, Seymour Hersh is somebody they respect. They don’t always trust. But they put it this way, as one of them said to me, ‘Look, I don’t know anything about this specifically at all, but I wouldn’t dismiss what Sy Hersh is saying without checking carefully.’ That’s their backhanded way of saying it’s worth looking into, for sure.” [MSNBC, 3/12/2009]

Entity Tags: Seymour Hersh, Howard Fineman, John Dean, Keith Olbermann, Richard (“Dick”) Cheney

Timeline Tags: Civil Liberties

The New York Review of Books publishes a lengthy article documenting the Red Cross’s hitherto-secret report on US torture practices at several so-called “black sites.” The International Committee of the Red Cross (ICRC) issued a report on “The Black Sites” in February 2007 (see October 6 - December 14, 2006), but that report has remained secret until now. These “black sites” are secret prisons in Thailand, Poland, Afghanistan, Morocco, Romania, and at least three other countries (see October 2001-2004), either maintained directly by the CIA or used by them with the permission and participation of the host countries.
Specific Allegations of Torture by Official Body Supervising Geneva - The report documents the practices used by American guards and interrogators against prisoners, many of which directly qualify as torture under the Geneva Conventions and a number of international laws and statutes. The ICRC is the appointed legal guardian of Geneva, and the official body appointed to supervise the treatment of prisoners of war; therefore, its findings have the force of international law. The practices documented by the ICRC include sleep deprivation, lengthy enforced nudity, subjecting detainees to extensive, intense bombardment of noise and light, repeated immersion in frigid water, prolonged standing and various stress positions—sometimes for days on end—physical beatings, and waterboarding, which the ICRC authors call “suffocation by water.” The ICRC writes that “in many cases, the ill-treatment to which they [the detainees] were subjected while held in the CIA program… constituted torture.” It continues, “In addition, many other elements of the ill-treatment, either singly or in combination, constituted cruel, inhuman, and degrading treatment.” Both torture and “cruel, inhuman, and degrading treatment” are specifically forbidden by Geneva and the Convention Against Torture, both of which were signed by the US (see October 21, 1994). The 14 “high-value detainees” whose cases are documented in the ICRC report include Abu Zubaida (see March 28, 2002), Khalid Shaikh Mohammed (see Shortly After February 29 or March 1, 2003), and Tawfiq bin Attash (see March 28, 2002-Mid-2004). All 14 remain imprisoned in Guantanamo. [New York Review of Books, 3/15/2009 pdf file; New York Review of Books, 3/15/2009] Based on the ICRC report and his own research, Danner draws a number of conclusions.
bullet The US government began to torture prisoners in the spring of 2002, with the approval of President Bush and the monitoring of top Bush officials, including Attorney General John Ashcroft. The torture, Danner writes, “clearly violated major treaty obligations of the United States, including the Geneva Conventions and the Convention Against Torture, as well as US law.”
bullet Bush, Ashcroft, and other top government officials “repeatedly and explicitly lied about this, both in reports to international institutions and directly to the public. The president lied about it in news conferences, interviews, and, most explicitly, in speeches expressly intended to set out the administration’s policy on interrogation before the people who had elected him.”
bullet Congress was privy to a large amount of information about the torture conducted under the aegis of the Bush administration. Its response was to pass the Military Commissions Act (MCA—see October 17, 2006), which in part was designed to protect government officials from criminal prosecutions under the War Crimes Act.
bullet While Congressional Republicans were primarily responsible for the MCA, Senate Democrats did not try to stop the bill—indeed, many voted for it. Danner blames the failure on its proximity to the November 2006 midterm elections and the Democrats’ fear of being portrayed as “coddlers of terrorists.” He quotes freshman Senator Barack Obama (D-IL): “Soon, we will adjourn for the fall, and the campaigning will begin in earnest. And there will be 30-second attack ads and negative mail pieces, and we will be criticized as caring more about the rights of terrorists than the protection of Americans. And I know that the vote before us was specifically designed and timed to add more fuel to that fire.” (Obama voted against the MCA, and, when it passed, he said, “[P]olitics won today.”)
bullet The damage done to the US’s reputation, and to what Danner calls “the ‘soft power’ of its constitutional and democratic ideals,” has been “though difficult to quantify, vast and enduring.” Perhaps the largest defeat suffered in the US’s “war on terror,” he writes, has been self-inflicted, by the inestimable loss of credibility in the Muslim world and around the globe. The decision to use torture “undermin[ed] liberal sympathizers of the United States and convinc[ed] others that the country is exactly as its enemies paint it: a ruthless imperial power determined to suppress and abuse Muslims. By choosing to torture, we freely chose to become the caricature they made of us.”
A Need for Investigation and Prosecution - Danner is guardedly optimistic that, under Democratic leadership in the White House and Congress, the US government’s embrace of torture has stopped, and almost as importantly, the authorization and practice of torture under the Bush administration will be investigated, and those responsible will be prosecuted for crimes against humanity. But, he notes, “[i]f there is a need for prosecution there is also a vital need for education. Only a credible investigation into what was done and what information was gained can begin to alter the political calculus around torture by replacing the public’s attachment to the ticking bomb with an understanding of what torture is and what is gained, and lost, when the United States reverts to it.” [New York Review of Books, 3/15/2009]

Entity Tags: Khallad bin Attash, Khalid Shaikh Mohammed, Bush administration (43), Barack Obama, Abu Zubaida, New York Review of Books, Central Intelligence Agency, George W. Bush, Geneva Conventions, John Ashcroft, International Committee of the Red Cross, Mark Danner

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Former Vice President Dick Cheney says that the Obama administration’s policies endanger America, and defends his administration’s actions, including warrantless wiretapping, torture of suspected terrorists, and its economic policies. Using torture against suspected terrorists and wiretapping Americans without court orders were both “absolutely essential” to get information needed to prevent terrorist attacks similar to that of 9/11, Cheney tells a CNN audience, though he does not use the word “torture.” But Obama’s new policies are putting America at risk, he says: “President Obama campaigned against it all across the country, and now he is making some choices that, in my mind, will, in fact, raise the risk to the American people of another attack.”
'Pre-9/11 Mindset' - Cheney says to return to a pre-9/11 mindset of treating terrorism as a law enforcement issue, rather than a military problem, is a mistake: “When you go back to the law enforcement mode, which I sense is what they’re doing, closing Guantanamo (see January 22, 2009) and so forth… they are very much giving up that center of attention and focus that’s required, that concept of military threat that is essential if you’re going to successfully defend the nation against further attacks.” Representative Joe Sestak (D-PA), appearing after Cheney, counters Cheney’s arguments, saying that the Bush/Cheney policies undercut “what is actually the source of America’s greatness—our principles.” Sestak asks, “How can we say that keeping a man in a black hole forever—perpetually in a black hole—and saying, ‘Let’s torture when we decide to,’ is what America stands for?” Sestak is a retired admiral who led the Navy’s anti-terrorism efforts.
Iraq a Success - As for Iraq, Cheney says that while his administration had to spend more money than it had anticipated, and although over 4,200 US soldiers have lost their lives fighting in that country, the invasion and occupation of Iraq is an almost-unvarnished success. The US has “accomplished nearly everything we set out to do” in Iraq, including establishing a democratic government in the Middle East, Cheney says. Cheney answers questions about the threat of supposed Iraqi weapons of mass destruction by saying, “We’ve eliminated that possibility.” Sestak disagrees, saying the problems the Bush/Cheney policies in Iraq created have overshadowed the “whole fabric” of US national security: “The cost of this war is something that I strongly believe has far, far hurt us. We’re going to recover, because we’re Americans. But Iraq was just one piece of our security, and this administration failed to realize that.”
Opposition to Hill as Iraqi Ambassador - Cheney says he does not support the Obama administration’s choice of Christopher Hill as the ambassador to Iraq (see March 18, 2009). Hill successfully concluded negotiations with North Korea during the last years of the Bush administration, but Cheney repudiates his accomplishments. “I did not support the work that Chris Hill did with respect to North Korea,” he says, and adds that Hill lacks the Middle East experience necessary for him to represent the US in Baghdad. “I think it’s a choice that I wouldn’t have made,” he says. [CNN, 3/15/2009]

Entity Tags: Joe Sestak, Richard (“Dick”) Cheney, Bush administration (43), Obama administration, Christopher Hill

Timeline Tags: Domestic Propaganda, 2010 Elections

Condoleezza Rice on the Charlie Rose show.Condoleezza Rice on the Charlie Rose show. [Source: PBS]Former Secretary of State Condoleezza Rice tells PBS’s Charlie Rose that “no one” in the White House ever asserted that Saddam Hussein had any connections to 9/11. Rose says, “But you didn’t believe [the Hussein regime] had anything to do with 9/11.” Rice replies: “No. No one was arguing that Saddam Hussein somehow had something to do with 9/11.… I was certainly not. The president was certainly not.… That’s right. We were not arguing that.” Rice refuses to answer Rose’s question asking if former Vice President Dick Cheney ever tried to make the connection. In reality, former President Bush and his top officials, including Cheney and Rice, worked diligently to reinforce a connection between Iraq and 9/11 in the public mind before the March 2003 invasion (see (Between 10:30 a.m. and 12:00 p.m.) September 11, 2001, Shortly After September 11, 2001, Shortly After September 11, 2001, After September 11, 2001, Mid-September, 2001, September 17, 2001, September 19, 2001, September 20, 2001, September 28, 2001, November 6-8, 2001, December 9, 2001, 2002-March 2003, March 19, 2002, June 21, 2002, July 25, 2002, August 2002, August 20, 2002, September 12, 2002, September 16, 2002, September 21, 2002, September 25, 2002, September 26, 2002, September 27, 2002, September 28, 2002, October 7, 2002, October 7, 2002, October 15, 2002, December 2, 2002, December 12, 2002, January 26, 2003, January 28, 2003, Early February 2003, February 5, 2003, (2:30 a.m.-9:00 a.m.) February 5, 2003, February 5, 2003, February 6, 2003, February 11 or 12, 2003, and February 17, 2003). [Think Progress, 3/19/2009]

Entity Tags: Saddam Hussein, Bush administration (43), Charlie Rose, Richard (“Dick”) Cheney, George W. Bush, Condoleezza Rice

Timeline Tags: Events Leading to Iraq Invasion

American Delta Force commandos in Afghanistan reportedly net a “high ranking al-Qaeda official” in a secret raid that leaves five people dead, upsetting German military officials and intelligence sources who later tell Der Spiegel magazine that the US forces are actually used by a drug clan to execute an underworld rival. The secret raid, which the Germans describe as “unilateral,” takes place in Kunduz province where German forces are assisting with security and reconstruction. According to the Der Spiegel report, the operation commences when a US liaison officer asks a German reconstruction team to guard the Kunduz airport without informing the Germans of the impending operation. A Hercules transport aircraft then lands at the airfield together with a fleet of combat and transport helicopters, which then take off for the nearby town of Imam Sahib. There, the American commandos reportedly storm a guesthouse owned by the local mayor, killing his driver, cook, bodyguard, and two of his guests. According to the US military, one of those captured is the target of the operation, a “high-ranking” member of al-Qaeda, but Der Spiegel reports that the tip-off to the person’s location comes from a source in a rival drug clan close to a member of the Afghan government reputed to be deeply involved in the drug trade. High-ranking German commanders in Afghanistan are later understood to have alerted Der Spiegel to the mission and intelligence sources explain how the Americans are “set up.” There will be no immediate comment from the American military regarding the allegations. [Der Spiegel (Hamburg), 3/30/2009; Daily Telegraph, 3/30/2009]

Entity Tags: 1st Special Forces Operational Detachment--Delta, Al-Qaeda, Germany, US Special Forces

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Andrew Warren, a CIA officer accused of date rape (see September 2007 and February 17, 2008), is fired by the agency. The exact timing of the firing is unclear, but Warren is apparently notified of his impending dismissal by March 20, 2009. [Washington Post, 3/20/2009] According to a media report, Warren will have been fired by late June, when his indictment by a federal grand jury is announced (see June 18, 2009). [ABC News, 6/29/2009]

Entity Tags: Andrew Warren, Central Intelligence Agency

Timeline Tags: Misc Entries

President Obama disagrees with recent statements from former Vice President Dick Cheney that his administration’s policies are endangering America (see February 4, 2009 and March 15, 2009). “I fundamentally disagree with Dick Cheney—not surprisingly,” Obama tells CBS reporter Steve Kroft. “I think that Vice President Cheney has been at the head of a movement whose notion is somehow that we can’t reconcile our core values, our Constitution, our belief that we don’t torture, with our national security interests. I think he’s drawing the wrong lesson from history. [CNN, 3/22/2009; CBS News, 3/22/2009] The facts don’t bear him out.” Cheney “is eager to defend a legacy that was unsustainable,” Obama says, and notes that Cheney’s politics reflect a mindset that “has done incredible damage to our image and position in the world.” [Raw Story, 3/22/2009; CBS News, 3/22/2009] In response to Cheney’s advocacy of extreme interrogation methods—torture—of suspected terrorists, Obama asks: “How many terrorists have actually been brought to justice under the philosophy that is being promoted by Vice President Cheney? It hasn’t made us safer. What it has been is a great advertisement for anti-American sentiment.” [Politico, 3/21/2009; CBS News, 3/22/2009] “The whole premise of Guantanamo promoted by Vice President Cheney was that, somehow, the American system of justice was not up to the task of dealing with these terrorists,” Obama continues. “This is the legacy that’s been left behind and, you know, I’m surprised that the vice president is eager to defend a legacy that was unsustainable. Let’s assume that we didn’t change these practices. How long are we going to go? Are we going to just keep on going until, you know, the entire Muslim world and Arab world despises us? Do we think that’s really going to make us safer? I don’t know a lot of thoughtful thinkers, liberal or conservative, who think that was the right approach.” [Raw Story, 3/22/2009; CBS News, 3/22/2009]

Entity Tags: Barack Obama, Richard (“Dick”) Cheney, Obama administration, Bush administration (43)

Timeline Tags: Domestic Propaganda, 2010 Elections

Conservative commentator Bill O’Reilly writes an op-ed that claims, apparently sarcastically, that former Vice President Cheney would have had reporters assassinated if he really controlled a military assassination squad. Responding to the allegations by investigative journalist Seymour Hersh that Cheney controlled an “executive assassination wing” (see March 10, 2009), O’Reilly writes: “The other day, left-wing muckraker Seymour Hersh went on MSNBC and said he had information, provided by the usual anonymous sources, that Dick Cheney was running an assassination squad out of the White House. I have but one simple observation: If Cheney really had such a crew, Hersh would have been dead a long time ago, and so would most everybody at MSNBC.” [Boston Herald, 3/22/2009; Think Progress, 3/22/2009]

Entity Tags: MSNBC, Bill O’Reilly, Richard (“Dick”) Cheney, Seymour Hersh

Timeline Tags: Domestic Propaganda

The US places a $5 million bounty on the head of militant leader Sirajuddin Haqqani. Haqqani has been slowly taking over leadership of the Haqqani network from his aging father Jalaluddin Haqqani. The Haqqani network is a semi-autonomous branch of the Taliban and is based in Pakistan. The US State Department announcement of the bounty claims that Sirajuddin Haqqani “maintains close ties to al-Qaeda,” and it further claims that he admitted planning a January 2008 attack on a hotel in Kabul, Afghanistan, that killed six people, including a US citizen (see January 14, 2008), and he also admitted planning the April 2008 assassination attempt on Afghan President Hamid Karzai (see April 27, 2008). [US Department of State, 3/25/2009] However, the US has yet to officially blacklist the Haqqani network itself. Nor has the US put a bounty on Jalaluddin Haqqani, even though he continues to lead the network with Sirajuddin. US intelligence believes the ISI, Pakistan’s intelligence agency, has long-standing links to the Haqqani network, and to Jalaluddin Haqqani in particular (see July 28, 2008).

Entity Tags: Jalaluddin Haqqani, Haqqani Network, US Department of State, Sirajuddin Haqqani, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline

The New York Times reports that there is fresh evidence the Pakistani government supports many Islamist militant groups who are fighting US forces. Pakistani support for militants has mainly run through the ISI, Pakistan’s intelligence agency.
US Pressure Not Effective - Shortly after Asif Ali Zardari became president of Pakistan in September 2008 (see September 9, 2008), he faced accusations by the US that the ISI helped the militants bomb the Indian embassy in Kabul, Afghanistan (see July 7, 2008 and July 28, 2008). Zardari promised that the ISI would be “handled” and anyone working with militants would be fired. Some top ISI officials were replaced, including ISI Director Nadeem Taj (see September 30, 2008). However, many US and even Pakistani officials have since complained to the Times that there has been little effect seen. The Times reports that “new details reveal that the spy agency is aiding a broader array of militant networks with more diverse types of support than was previously known—even months after Pakistani officials said that the days of the ISI’s playing a ‘double game’ had ended.”
The Mysterious S Wing - US officials say that it is unlikely that the highest ranking Pakistani officials are managing relationships with militants. Instead, most of the contacts are done by the S Wing of the ISI. Very little is publicly known about the S Wing. [New York Times, 3/26/2009] However, a later Times article will note, “Pakistani military officials give the spy service’s ‘S Wing’—which runs external operations against the Afghan government and India—broad autonomy, a buffer that allows top military officials deniability.” [New York Times, 7/26/2010] The groups S Wing is believed to support include:
bullet The Taliban. Taliban leaders are believed to be given safe haven in the Pakistani town of Quetta.
bullet The Haqqani network. This is a semi-autonomous branch of the Taliban, based in Pakistan’s tribal region. Its leader is Jalaluddin Haqqani, who has been an ISI asset since the 1980s.
bullet The Gulbuddin Hekmatyar network. Like the Haqqani network, Hekmatyar’s network is based in Pakistan but attacks US forces in Afghanistan in alliance with Taliban forces.
bullet Lashkar-e-Taiba. This Pakistani militant group is not very active in Afghanistan, but it has been linked to a number of attacks, including the 2008 attacks in Mumbai, India.
The ISI’s S Wing gives these groups funding, training, protection, and intelligence. The groups are tipped off to planned US drone strikes and other attacks. S Wing operatives even search radical madrassas (boarding schools) in Pakistan to find new recruits for the groups. Most shockingly, ISI officials regularly sit in on meetings of Taliban leaders and other militant leaders and help decide strategy. This practice has become so widely known that in recent months, the British government has repeatedly asked the ISI to use its influence with the Taliban to scale back attacks in Afghanistan before the August presidential elections there.
Opposition to Tehrik-i-Taliban - Not all militants are supported, however. For instance, the Pakistani government generally opposes the Tehrik-i-Taliban (also known as the Pakistani Taliban), even though it is linked to the Taliban and other groups Pakistan does support, because this group has the goal of overthrowing Pakistan’s government. Director of National Intelligence Dennis Blair recently told US senators, “There are some [groups the Pakistani government] believe have to be hit and that we should cooperate on hitting, and there are others they think don’t constitute as much of a threat to them and that they think are best left alone.”
Pakistan's Reasoning - Publicly, Pakistan denies all support for militant groups. But privately, unnamed Pakistani officials tell the Times that “the contacts were less threatening than the American officials depicted and were part of a strategy to maintain influence in Afghanistan for the day when American forces would withdraw and leave what they fear could be a power vacuum to be filled by India, Pakistan’s archenemy.” One official says that Pakistan needs groups like the Taliban as “proxy forces to preserve our interests.” [New York Times, 3/26/2009]

Entity Tags: Lashkar-e-Toiba, Taliban, Nadeem Taj, Pakistan Directorate for Inter-Services Intelligence, Haqqani Network, Tehrik-i-Taliban, Gulbuddin Hekmatyar, S Wing, Dennis C. Blair, Asif Ali Zardari

Timeline Tags: Complete 911 Timeline

CNN anchor Wolf Blitzer interviews investigative journalist Seymour Hersh, who recently alleged that an “executive assassination wing” operated out of the White House (see March 10, 2009). Blitzer notes that the entity Hersh cited, the Joint Special Operations Command (JSOC), denies Hersh’s claim, and says, in Blitzer’s words, “their forces operate under established rules of engagement and the law of armed conflict.” The JSOC “has no command and control authorities over the US military,” the JSOC has told Blitzer. Additionally, former Bush national security expert Frances Townsend has denied Hersh’s claim.
Not New Reporting - Hersh tells Blitzer that though he has not written specifically about the “assassination wing,” he and others have written about the actions of the JSOC well before now. “[I]t’s a separately independent unit that does not report to Congress, at least in the years I know about.… It has been given executive authority by the president in as many as 12 countries to go in and kill we’re talking about high value targets. That’s absolutely correct.” He says that such actions are not only illegal, but have no basis in intelligence. “The idea that you’re telling a group of American combat soldiers,” he says, “[t]he idea that we have a unit set up who goes after high-value targets who up to a certain point I know for sure until very recently were clearing lists. That doesn’t mean Cheney has an assassination unit that he says I want to go get somebody. That’s how it sort of played out in the press. The idea that we have a unit that goes around and without reporting to Congress, Congress knows very little about this group, can’t get clearings, can’t get hearings, can’t get even a classified hearings on it. Congresspeople have told me this. Those are out and has authority for the president to go into a country without telling the CIA station chief or the ambassador and whack somebody and I’m sorry, Wolf, I have a lot of problems with that.”
Poor Choice of Phrase - Hersh says he regrets using the phrase “executive assassination wing,” because it is a “loaded phrase.” Word choice aside, Hersh says: “It comes down to the same thing, that you can—you’ve delegated authority to troops in the field to hit people on the basis of whatever intelligence they think is good and I can tell you it’s always not good and sometimes things get very bloody.… The bottom line is, it’s—if it were the way your little presentation set up, that everything was checked and cleared, in fact, it was an awful lot of delegation to this group, which does not brief the Congress. And this does raise profound questions of constitutional authority. It’s the same questions that have come up repeatedly in the Bush administration. That is a unitarian president, the notion that a president can do things without telling Congress and unilaterally. This is an extension of that issue.”
Implied Confirmation from Former Cheney Adviser - John Hannah, the former national security adviser to Vice President Cheney, says Hersh’s allegations are “not true,” but in his next statement, he seems to confirm Hersh’s allegations to an extent. Blitzer says: “Explain exactly what’s going on in terms of a list. Is there a list of terrorists, suspected terrorists, out there who can be assassinated?” Hannah replies: “There is—there’s clearly a group of people that go through a very extremely well-vetted process—interagency process, as I think was explained in your piece, that have committed acts of war against the United States, who are at war with the United States, or is suspected of planning operations of war against the United States, who authority is given, to our troops in the field in certain war theaters to capture or kill those individuals. That is certainly true.… Osama bin Laden and his number two are right at the top of the list. [The number of individuals to be assassinated] is a small group and the point is that it is very, very heavily vetted throughout the interagency process.” Hannah says that he has trouble believing that Congress was not aware of actions, presumably including possible assassinations, carried out by the JSOC: “I don’t know exactly what the consultations are with the Congress, but it’s hard for me to believe that those committee chairman and the leadership on the Hill involved in intelligence and armed services, if they want to know about these operations, cannot get that information through the Defense Department.” Asked if such assassinations are legal and Constitutional, Hannah says: “There is no question. And in a theater of war, when we are at war, and there’s no doubt, we are still at war against al-Qaeda in Iraq, al-Qaeda in Afghanistan, and on that Pakistani border, that our troops have the authority to go out after and capture and kill the enemy, including the leadership of the enemy.” [CNN, 3/30/2009; MinnPost (.com), 3/31/2009]

Entity Tags: Osama bin Laden, Frances Townsend, Seymour Hersh, US Department of Defense, Wolf Blitzer, Bush administration (43), Al-Qaeda, Joint Special Operations Command, John Hannah

Timeline Tags: Civil Liberties

Investigative reporter Seymour Hersh discusses his recent allegation that what he calls an “executive assassination wing” was run from the office of former Vice President Dick Cheney (see March 10, 2009). Interviewer Amy Goodman opens her segment with Hersh by playing what was apparently an implicit confirmation, to an extent, of Hersh’s claims from a former Cheney aide (see March 30, 2009). Hersh notes that the comments from the former aide, John Hannah, verify that “yes, we go after people suspected—that was the word he used—of crimes against America. And I have to tell you that there’s an executive order, signed by Jerry Ford, President Ford, in the ‘70s, forbidding such action. It’s not only contrary—it’s illegal, it’s immoral, it’s counterproductive.” Of the allegations that the “assassination wing” is operated through the military’s Joint Special Operations Command (JSOC), Hersh says: “[T]he problem with having military go kill people when they’re not directly in combat, these are asking American troops to go out and find people and… they go into countries without telling any of the authorities, the American ambassador, the CIA chief, certainly nobody in the government that we’re going into, and it’s far more than just in combat areas. There’s more—at least a dozen countries and perhaps more. [President Bush] has authorized these kinds of actions in the Middle East and also in Latin America, I will tell you, Central America, some countries. They’ve been—our boys have been told they can go and take the kind of executive action they need, and that’s simply—there’s no legal basis for it.… [T]he idea that the American president would think he has the constitutional power or the legal right to tell soldiers not engaged in immediate combat to go out and find people based on lists and execute them is just amazing to me.… And not only that, Amy, the thing about George Bush is, everything’s sort of done in plain sight. In his State of the Union address (see 9:01 pm January 28, 2003)… about a month and a half before we went into Iraq, Bush was describing the progress in the war, and he said—I’m paraphrasing, but this is pretty close—he said that we’ve captured more than 3,000 members of al-Qaeda and suspected members, people suspected of operations against us. And then he added with that little smile he has, ‘And let me tell you, some of those people will not be able to ever operate again. I can assure you that. They will not be in a position.’ He’s clearly talking about killing people, and to applause. So, there we are. I don’t back off what I said. I wish I hadn’t said it ad hoc… sometimes when you speak off the top, you’re not as precise.” JSOC, Hersh explains, is a group of Navy Seals, Delta Force soldiers, and other “commandos” (a word the soldiers don’t prefer, but, Hersh says, most journalists use), which has been “transmogrified, if you will, into this unit that goes after high-value targets.” Hersh explains the involvement of Cheney’s office: “And where Cheney comes in and the idea of an assassination ring—I actually said ‘wing,’ but of an assassination wing—that reports to Cheney was simply that they clear lists through the vice president’s office. He’s not sitting around picking targets. They clear the lists. And he’s certainly deeply involved, less and less as time went on, of course, but in the beginning very closely involved.” Goodman concludes by asking, “One question: Is the assassination wing continuing under President Obama?” Hersh replies: “How do I know? I hope not.” [Democracy Now!, 3/31/2009]

Entity Tags: Seymour Hersh

Timeline Tags: Civil Liberties

A US drone attacks a target in Pakistan that the CIA believes is Hakimullah Mahsud, a lieutenant of Tehrik-i-Taliban (Pakistani Taliban) leader Baitullah Mahsud. However, it kills 10 to 12 of his followers instead. [New Yorker, 10/26/2009]

Entity Tags: US Military, Baitullah Mahsud, Hakimullah Mahsud, Tehrik-i-Taliban

Timeline Tags: Complete 911 Timeline, War in Afghanistan

The CIA says it intends to close down the network of secret overseas prisons it used to torture suspected terrorists during the Bush administration. CIA Director Leon Panetta says that agency officers who worked in the program “should not be investigated, let alone punished” because the Justice Department under President Bush had declared their actions legal. Justice Department memos (see April 16, 2009) and investigations by the International Committee of the Red Cross (see October 6 - December 14, 2006) have shown that torture was used on several prisoners in these so-called “black sites.” Panetta says the secret detention facilities have not been used since 2006, but are still costing taxpayers money to keep open. Terminating security contracts at the sites would save “at least $4 million,” he says. The CIA has never revealed the location of the sites, but independent investigations and news reports place at least some of them in Afghanistan, Thailand, Poland, Romania, and Jordan. Agency officials have claimed that fewer than 100 prisoners were ever held in the sites, and around 30 of them were tortured. The last 14 prisoners were transferred to Guantanamo in 2006 (see September 2-3, 2006), but then-President Bush ordered the sites to remain open for future use. Since then, two suspected al-Qaeda operatives are known to have been kept in the sites. Panetta also says that the CIA will no longer use private contractors to conduct interrogations. [New York Times, 4/10/2009]

Entity Tags: Leon Panetta, Central Intelligence Agency

Timeline Tags: Torture of US Captives

The White House releases four key Justice Department memos documenting the CIA’s use of harsh interrogation methods—torture—against suspected terrorists. The memos were released as a result of a Freedom of Information Act lawsuit filed by the American Civil Liberties Union (ACLU). The documents show that two high-level detainees were subjected to waterboarding at least 266 times between them. Al-Qaeda operative Abu Zubaida was waterboarded at least 83 times in August 2002, contradicting earlier CIA reports that he “broke” after a single waterboarding session (see December 10, 2007). Confessed 9/11 mastermind Khalid Shaikh Mohammed was waterboarded at least 183 times in March 2003. The so-called “insect” technique—exposure to insects within an enclosed box—was approved for use on Zubaida, but apparently never used. Numerous prisoners were subjected to “walling” and “sleep deprivation,” with at least one detainee subjected to the technique for 180 hours (over seven days). Three of the memos were written by then-Office of Legal Counsel (OLC) chief Steven Bradbury in May 2005 (see May 10, 2005, May 10, 2005, and May 30, 2005), and the fourth by Bradbury’s predecessor, Jay Bybee, in August 2002 (see August 1, 2002). [American Civil Liberties Union, 4/16/2009; New York Times, 4/19/2009; BBC, 4/23/2009] Senate Judiciary Committee chairman Patrick Leahy (D-VT) says: “These legal memoranda demonstrate in alarming detail exactly what the Bush administration authorized for ‘high value detainees’ in US custody. The techniques are chilling. This was not an ‘abstract legal theory,’ as some former Bush administration officials have characterized it. These were specific techniques authorized to be used on real people.” [CNN, 4/17/2009] House Judiciary Committee chairman John Conyers (D-MI) agrees, saying: “This release, as well as the decision to ban the use of such techniques in the future, will strengthen both our national security and our commitment to the rule of law and help restore our country’s standing in the international community. The legal analysis and some of the techniques in these memos are truly shocking and mark a disturbing chapter in our nation’s history.” [Think Progress, 4/16/2009] Senate Intelligence Committee chairwoman Dianne Feinstein (D-CA), whose committee is conducting an investigation of abusive interrogation methods used during the Bush administration, says Bush officials “inaccurately interpreted” the Geneva Conventions prohibiting torture. “I find it difficult to understand how the opinions found these interrogation techniques to be legal,” she says. “For example, waterboarding and slamming detainees head-first into walls, as described in the OLC opinions, clearly fall outside what is legally permissible.” [United Press International, 4/16/2009]
White House Condemns Methods, Opposes Investigations - Attorney General Eric Holder says of the memos: “The president has halted the use of the interrogation techniques described in these opinions, and this administration has made clear from day one that it will not condone torture. We are disclosing these memos consistent with our commitment to the rule of law.” Holder adds that, according to a Justice Department statement, “intelligence community officials who acted reasonably and relied in good faith on authoritative legal advice from the Justice Department that their conduct was lawful, and conformed their conduct to that advice, would not face federal prosecutions for that conduct.” Holder states, “It would be unfair to prosecute dedicated men and women working to protect America for conduct that was sanctioned in advance by the Justice Department.” [US Department of Justice, 4/16/2009] President Obama condemns what he calls a “dark and painful chapter in our history,” and promises that such torture techniques will never be used again. However, he restates his opposition to a lengthy investigation into the program, saying that “nothing will be gained by spending our time and energy laying blame for the past.” In contrast, Leahy says that the memos illustrate the need for an independent investigation. Dennis Blair, the director of national intelligence, points out that the memos were written at a time when the CIA was working to prevent a repeat of the 9/11 attacks. “Those methods, read on a bright, sunny, safe day in April 2009, appear graphic and disturbing,” he says. “But we will absolutely defend those who relied on these memos.” [New York Times, 4/19/2009] The ACLU demands criminal prosecution of Bush officials for their torture policies (see April 16, 2009). [American Civil Liberties Union, 4/16/2009]
Techniques Include Waterboarding, Insect Exposure, 'Walling' - The memos show that several techniques were approved for use, including waterboarding, exposure to insects within a “confinement box,” being slammed into a wall, sleep deprivation, stress positions, forced nudity, and others. [American Civil Liberties Union, 4/16/2009; New York Times, 4/19/2009; BBC, 4/23/2009]
Waterboarded Well beyond Allowed Procedures - Because the information about the waterboarding of Zubaida and Mohammed comes from the classified and heavily redacted CIA’s inspector general report, which has not yet been released to the public, the information is at least in part based on the videotapes of Zubaida’s interrogation sessions that were later destroyed by CIA officials (see March 6, 2009). The CIA memo explained that detainees could be waterboarded between 12 and 18 times in a single day, but only on five days during a single month—which mathematically only adds up to 90 times in a month, and thus does not explain how Mohammed could have been waterboarded 183 times in a month if these procedures were being followed. The memos also reveal that in practice, the waterboarding went far beyond the methodologies authorized by the Justice Department and used in SERE training (see December 2001 and July 2002).
Information Unearthed by Blogger - Initial media reports fail to divulge the extraordinary number of times Zubaida and Mohammed were waterboarded. It falls to a blogger, Marcy Wheeler, to unearth the information from the CIA memo and reveal it to the public (see April 18, 2009). [Marcy Wheeler, 4/18/2009]

Entity Tags: Marcy Wheeler, Central Intelligence Agency, Dennis C. Blair, Khalid Shaikh Mohammed, Dianne Feinstein, Jay S. Bybee, Geneva Conventions, Eric Holder, Barack Obama, Bush administration (43), John Conyers, Office of Legal Counsel (DOJ), US Department of Justice, American Civil Liberties Union, Steven Bradbury, Patrick J. Leahy, Abu Zubaida, Obama administration

Timeline Tags: Torture of US Captives

ProPublica reporter Dafna Linzer discovers that one of the CIA torture memos released on this day by the Obama administration (see April 16, 2009) inadvertently identifies one of the so-called CIA “ghost detainees” being held in an agency “black site.” The May 30, 2005 memo from the Justice Department’s Office of Legal Counsel (see May 30, 2005) was redacted before its release, but it identifies one detainee as “Gul.” This apparently refers to Hassan Ghul, arrested in northern Iraq in early 2004 (see January 23, 2004). At the time of his capture, President Bush stated: “Just last week we made further progress in making America more secure when a fellow named Hassan Ghul was captured in Iraq. Hassan Ghul reported directly to Khalid Shaikh Mohammed, who was the mastermind of the September 11 attacks. He was captured in Iraq, where he was helping al-Qaeda to put pressure on our troops.” US officials, including then-CIA Director George Tenet, described Ghul as an al-Qaeda facilitator who delivered money and messages to top leaders. Those were the last references any US official made to him, except a brief reference in the 9/11 Commission report, which noted that Ghul was in “US custody.” The CIA has never acknowledged holding Ghul. In late 2006, human rights groups were surprised when Ghul was not one of a group of 14 “high-value” detainees sent from secret CIA prisons to Guantanamo (see September 2-3, 2006). Since then, Ghul has been considered a missing, or “ghost” detainee (see June 7, 2007). The May 30 memo notes that he was one of 28 CIA detainees who were subjected to “enhanced interrogation techniques.” It says that he was subjected to the following interrogation methods: “facial hold,” “facial slap,” “stress positions,” “sleep deprivation,” “walling,” and the “attention grasp.” There is no mention in the unredacted portions of the memo as to when or where Ghul was in CIA custody, or where he is today. [ProPublica, 4/16/2009] Apparently, the CIA transferred Ghul to Pakistani custody in 2006 so he would not have to join other prisoners sent to the Guantantamo prison (see (Mid-2006)), and Pakistan released him in 2007, allowing him to rejoin al-Qaeda (see (Mid-2007)).

Entity Tags: Office of Legal Counsel (DOJ), Hassan Ghul, Khalid Shaikh Mohammed, Dafna Linzer, Central Intelligence Agency, Al-Qaeda, Obama administration, George J. Tenet, George W. Bush

Timeline Tags: Torture of US Captives

Marcy Wheeler.Marcy Wheeler. [Source: Project Censored]Progressive blogger Marcy Wheeler, who posts under the moniker “emptywheel” at FireDogLake.com, finds that, upon careful perusal of the March 30, 2005 CIA torture memo just released by the Obama administration (see May 30, 2005 and April 16, 2009), two suspected terrorists, Abu Zubaida and Khalid Shaikh Mohammed, were waterboarded 266 times. Initial, more cursory news reports on the memo did not reveal this fact. The next day, the New York Times will cite Wheeler in its report on the discovery. [Marcy Wheeler, 4/18/2009; New York Times, 4/19/2009] Wheeler writes: “The CIA wants you to believe waterboarding is effective. Yet somehow, it took them 183 applications of the waterboard in a one month period to get what they claimed was cooperation out of KSM. That doesn’t sound very effective to me.” [Marcy Wheeler, 4/18/2009] Days later, an unidentified “US official with knowledge of the interrogation program” will tell a Fox News reporter that the claim of 183 waterboardings for Mohammed is inaccurate and misleading. Mohammed was only waterboarded five times, the official will claim. The figure of 183 is the number of “pours” Mohammed was subjected to. “The water was poured 183 times—there were 183 pours,” the official says, adding, “[E]ach pour was a matter of seconds.” The report of five waterboardings for Mohammed comes from a 2007 Red Cross report, the official will say. [Fox News, 4/28/2009]

Entity Tags: Marcy Wheeler, Obama administration, FireDogLake (.com), Central Intelligence Agency, Abu Zubaida, New York Times, Khalid Shaikh Mohammed

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Congressional Quarterly reporter Jeff Stein publishes an article alleging that House Democrat Jane Harman (D-CA) was captured on an NSA wiretap telling a suspected Israeli agent that she would lobby the Justice Department to reduce espionage charges against two officials of the American Israel Public Affairs Committee (AIPAC—see October 2005). The offer was allegedly made in return for AIPAC’s help in Harman’s attempt to gain the chairmanship of the House Intelligence Committee (see Summer 2005). Stein’s sources say the wiretap was approved by a federal court as part of an FBI investigation into illegal Israeli covert actions in Washington. Stein also reports on accusations that the FBI investigation into Harman’s activities was halted by then-Attorney General Alberto Gonzales in return for Harman’s support for the Bush administration’s warrantless wiretapping program (see Late 2005). In a statement, Harman says the allegations are false. “These claims are an outrageous and recycled canard, and have no basis in fact,” she says through a spokesman. “I never engaged in any such activity. Those who are peddling these false accusations should be ashamed of themselves.” [Congressional Quarterly, 4/19/2009] Harman’s chief of staff, John Hess, later tells reporters that Stein’s story “recycles three-year-old discredited reporting of largely unsourced material to manufacture a ‘scoop’ out of widely known and unremarkable facts—that Congresswoman Jane Harman is and has long been a supporter of AIPAC, and that some members of AIPAC regarded her as well qualified to chair the House Intelligence Committee following the 2006 elections.” Hess adds, “If there is anything about this story that should arouse concern, it is that the Bush administration may have been engaged in electronic surveillance of members of the Congressional intelligence committees.” [Roll Call, 4/21/2009]
Explanation of Harman's Failure to Ascend - According to Stein, “[s]uch accounts go a long way toward explaining not only why Harman was denied the gavel of the House Intelligence Committee (see December 2, 2006), but failed to land a top job at the CIA or Homeland Security Department in the Obama administration.” [Congressional Quarterly, 4/19/2009]
Bipartisan Corruption - Both Congressional Democrats and their Republican colleagues are remarkably silent on the charges, which, if true, would taint both a high-ranking Congressional Democrat and a former Republican attorney general. “The whole thing smells, and nobody’s hands are clean,” says an aide to a senior Democratic lawmaker. Conservative scholar Norman Ornstein of the American Enterprise Institute says, “I don’t think anybody wants to touch it.” Ornstein, who says he knows Harman “very well,” calls the charges a “big embarrassment,” but notes that he would be “very surprised” if the charges proved to be true. The political watchdog group Citizens for Responsibility and Ethics in Washington (CREW) is calling for an investigation. CREW executive director Melanie Sloan says, “If Rep. Harman agreed to try to influence an ongoing criminal investigation in return for help securing a committee chairmanship, her conduct not only violates federal law and House rules, but also her oath to uphold the Constitution.” [Roll Call, 4/21/2009]

Entity Tags: John Hess, Federal Bureau of Investigation, Citizens for Responsibility and Ethics in Washington, Central Intelligence Agency, American Israel Public Affairs Committee, Alberto R. Gonzales, House Intelligence Committee, Jeff Stein, US Department of Homeland Security, Jane Harman, Norman Ornstein, National Security Agency, Melanie Sloan, Obama administration

Timeline Tags: Civil Liberties

The Senate Armed Services Committee releases a report showing that CIA and Pentagon officials explored ways to “break” Taliban and al-Qaeda detainees in early 2002, eight months before the Justice Department issued its “golden shield” memo (see August 1, 2002) approving the use of waterboarding and nine other methods of interrogation that most legal observers believe amount to torture. The report, under Pentagon review since before its release, focuses solely on military interrogations, and not on interrogations carried out by CIA officers and contractors; it rejects claims by former Defense Secretary Donald Rumsfeld and other Bush administration officials that Pentagon policies played no role in the torture of prisoners in US custody. Committee chairman Carl Levin (D-MI) says the report shows a direct link between early Bush administration policy decisions and the torture and abuse of detainees. “Senior officials sought out information on, were aware of training in, and authorized the use of abusive interrogation techniques,” Levin says. “Those senior officials bear significant responsibility for creating the legal and operational framework for the abuses. The paper trail on abuse leads to top civilian leaders, and our report connects the dots. This report, in great detail, shows a paper trail going from that authorization” by Rumsfeld “to Guantanamo to Afghanistan and to Iraq.” [Senate Armed Services Committee, 11/20/2008 pdf file; New York Times, 4/21/2009; Agence France-Presse, 4/21/2009; Washington Post, 4/22/2009]
Torture Policies Driven from Top - One of the report’s findings is that top Bush administration officials, and not a “few bad apples” as many of that administration’s officials have claimed, are responsible for the use of torture against detainees in Guantanamo, Afghanistan, Iraq, and elsewhere. Levin says in a statement that the report proves that such claims “were simply false.” He adds that the report is “a condemnation of both the Bush administration’s interrogation policies and of senior administration officials who attempted to shift the blame for abuse—such as that seen at Abu Ghraib, Guantanamo Bay, and Afghanistan—to low-ranking soldiers.” [Senate Armed Services Committee, 11/20/2008 pdf file; Washington Post, 4/22/2009] The report adds details to the material already released that showed Bush officials, particularly those in the Offices of the Vice President and Defense Secretary, pushed for harsher and more brutal interrogation techniques to be used during the run-up to war with Iraq, in hopes that results might prove the link between Iraq and al-Qaeda that administration officials had long touted (see December 11, 2008). Levin says: “I think it’s obvious that the administration was scrambling then to try to find a connection, a link [between al-Qaeda and Iraq]. They made out links where they didn’t exist.” Senior Guantanamo interrogator David Becker confirmed that only “a couple of nebulous links” between al-Qaeda and Iraq were uncovered during interrogations of unidentified detainees. [McClatchy News, 4/21/2009]
Ignored Warnings that Torture Techniques Worthless, Illegal - The report, released in classified form in December 2008 (see December 11, 2008), also documents multiple warnings from legal sources and trained interrogation experts that the techniques could backfire, producing false and erroneous intelligence, and might violate US and international law. One Army lieutenant colonel warned in 2002 that coercion “usually decreases the reliability of the information because the person will say whatever he believes will stop the pain,” according to the Senate report. Another official, after being briefed on plans to use “extreme methods” on detainees, asked, “Wouldn’t that be illegal?” [Senate Armed Services Committee, 11/20/2008 pdf file; Agence France-Presse, 4/21/2009; Washington Post, 4/22/2009]
Torture Methods Became Procedures at Detention Sites - Instead of being abandoned, the methods became the basis for harsh interrogations at Guantanamo, Abu Ghraib, Bagram, and other US detention facilities around the world, including the CIA’s so-called “black sites.” [Senate Armed Services Committee, 11/20/2008 pdf file; Washington Post, 4/22/2009]
White House Officials Ignorant of SERE Techniques - The report—261 pages long and with almost 1,800 footnotes—documents how techniques from a US military training program called Survival, Evasion, Resistance, and Escape (SERE) were adapted for use against detainees. SERE trains US soldiers to resist harsh interrogation methods if captured by an enemy that does not observe the Geneva Conventions’ ban on torture. The military’s Joint Personnel Recovery Agency (JRPA) reverse-engineered SERE methods to use against detainees (see December 2001). Other tactics, such as waterboarding, were culled from methods used by Chinese Communists against US soldiers captured during the Korean War (see July 2002). [Senate Armed Services Committee, 11/20/2008 pdf file; Agence France-Presse, 4/21/2009; Washington Post, 4/22/2009] According to the report, Bush White House officials seemed unaware of the Chinese Communist origins of the SERE tactics, and were apparently unaware that veteran SERE trainers insisted that the methods were useless for getting reliable information from a prisoner. Moreover, the former military psychologist who recommended that the CIA adopt SERE techniques “had never conducted a real interrogation.” One CIA official called the process “a perfect storm of ignorance and enthusiasm.” Bush administration officials also ignored concerns raised by military legal experts over the efficacy and legality of the techniques (see November 2002).
Torture Policies Directly Responsible for Abu Ghraib Scandal - The Armed Service Committee concludes that the abuses at Abu Ghraib were a direct result of the Bush torture policies. It writes: “The abuses of detainees at Abu Ghraib in late 2003 was not simply the result of a few soldiers acting on their own.… Rumsfeld’s December 2, 2002 authorization of aggressive interrogation techniques and subsequent interrogation policies and plans approved by senior military and civilian officials (see December 2, 2002) conveyed the message that physical pressures and degradation were appropriate treatment for detainees in US custody.” [Senate Armed Services Committee, 11/20/2008 pdf file]

Entity Tags: Carl Levin, Central Intelligence Agency, Senate Armed Services Committee, Donald Rumsfeld, US Department of Defense, Geneva Conventions, Joint Personnel Recovery Agency, Bush administration (43)

Timeline Tags: Torture of US Captives

European scientists whose work was used by the CIA and Justice Department to help justify the legality of torture methods denounce the Bush administration for misusing their scientific findings. Bernd Kundermann, a sleep specialist and professor of psychiatry at the University of Marburg, says, “It is total nonsense to cite our study in this context.” Paris sleep specialist S. Hakki Onen says of his sleep research: “I’m disappointed, upset, consternated, and even hurt at seeing this. To see [the research] used in this manner is upsetting because [the CIA’s] goals run counter to the therapeutic intent of our effort.… In publishing clinical findings like this, you’re aware you lose control of them, because they can be read and even abused by people who may have other objectives in mind.” Studies by Kundermann and Onen were used by the CIA in its determination of sleep deprivation tactics to be used against prisoners. British sleep researcher James Horne calls the use of his work by the CIA to justify torture “nonsense.” A 2004 study by Kundermann, which demonstrated that people deprived of sleep for a night have an increased sensitivity to pain, was cited in two 2005 Justice Department memos (see May 10, 2005 and May 10, 2005) that concluded sleep deprivation up to 180 hours (seven and one-half days) would cause increased pain but not meet the legal standard of “severe physical pain,” even when used in conjunction with other techniques such as physical beatings and waterboarding. Kundermann says his work does not justify the Justice Department’s conclusion. “We were working with healthy volunteers and didn’t deprive them of sleep for more than one day without allowing them to recover,” he says. “Even under these circumstances, certain changes can occur, such as hallucinations, depending on the individual’s condition.” The methods employed by CIA interrogators could have much more severe effects, including induced psychosis. Onen says the CIA sleep deprivation techniques far exceeded “the maximum we set for ethical purposes.” Horne writes that the CIA’s use of his study to conclude that “even very extended sleep deprivation does not cause physical pain” is seriously flawed. “Prolonged stress with sleep deprivation will lead to a physiological exhaustion of the body’s defense mechanisms, physical collapse, and with the potential for various ensuing illnesses,” he notes. “We don’t know at what point this latter phase would be reached with ‘coercive techniques,’ but to claim that 180 hours is safe in these respects is nonsense.” [Time, 4/21/2009]

Entity Tags: Central Intelligence Agency, Bernd Kundermann, James Horne, Bush administration (43), US Department of Justice, S. Hakki Onen

Timeline Tags: Torture of US Captives

A newly declassified Senate Intelligence Committee chronology discloses that the small group of Bush-era Justice Department lawyers who wrote memos authorizing the torture of enemy detainees (see April 16, 2009 and April 9, 2008) did not operate on their own, but were authorized by top White House officials such as then-Vice President Dick Cheney and then-National Security Adviser Condoleezza Rice (see April 2002 and After). Other top officials, such as then-Defense Secretary Donald Rumsfeld and then-Secretary of State Colin Powell, were apparently left out of the decision-making process. Former committee chairman John Rockefeller (D-WV) says the task of declassifying interrogation and detention opinions “is not complete,” and urges the prompt declassification of other Bush-era documents that, he says, will show how the Bush administration interpreted the laws governing torture and war crimes. The committee report began in the summer of 2008, at Rockefeller’s behest, and was drafted by committee staffers with heavy input from Bush officials. The entire effort was coordinated through the Office of the Director of National Intelligence. President Bush’s National Security Council refused to declassify the report; President Obama’s National Security Adviser, James Jones, signed off on its release and the committee clears it for release today. [Washington Post, 4/22/2009; McClatchy News, 4/22/2009] The Intelligence Committee report dovetails with a report issued by the Senate Armed Forces Committee that showed Defense Department officials debated torture methods months before the Justice Department authorized such methods (see April 21, 2009). The report also shows:
bullet The CIA thought al-Qaeda operative Abu Zubaida was withholding information about an imminent threat as early as April 2002 (see March 28-August 1, 2002), but did not receive authorization to torture him until three months later.
bullet Some Senate Intelligence Committee members were briefed on the torture of Zubaida and 9/11 plotter Khalid Shaikh Mohammed in 2002 and 2003.
bullet CIA Director George Tenet, in the spring of 2003, asked for a reaffirmation of the legality of torture methods (perhaps this memo—see June 1, 2003). Cheney, Rice, then-Attorney General John Ashcroft, and then-White House counsel Alberto Gonzales were among the participants at a meeting where it was decided that the torture policies would continue. Rumsfeld and Powell were not present.
bullet The CIA briefed Rumsfeld and Powell on interrogation techniques in September 2003.
bullet Administration officials had lasting concerns about the legality of waterboarding as they continued to justify its legitimacy.
Reactions among other senators is divided, with John McCain (R-AZ), Lindsey Graham (R-SC), and Joseph Lieberman (I-CT) asking Obama not to prosecute Bush officials who authorized or gave advice concerning torture, and Senate Judiciary Committee chairman Patrick Leahy (D-VT) reiterating his support for an independent “truth commission” to investigate the interrogations. [McClatchy News, 4/22/2009; Senate Intelligence Committee, 4/22/2009 pdf file] In 2008, Bush admitted approving of his administration’s authorization of torture (see April 11, 2008).

Entity Tags: Condoleezza Rice, Senate Intelligence Committee, Richard (“Dick”) Cheney, US Department of Justice, Colin Powell, Bush administration (43), Barack Obama, Central Intelligence Agency, Abu Zubaida, Alberto R. Gonzales, Office of the Director of National Intelligence, Patrick J. Leahy, Lindsey Graham, George W. Bush, James L. Jones, John Ashcroft, John D. Rockefeller, George J. Tenet, Khalid Shaikh Mohammed, Donald Rumsfeld, National Security Council, John McCain, Joseph Lieberman

Timeline Tags: Torture of US Captives

Ali Soufan, an FBI supervisory special agent from 1997 to 2005, writes an op-ed for the New York Times about his experiences as a US interrogator. Soufan, who was one of the initial interrogators of suspected al-Qaeda operative Abu Zubaida (see Late March through Early June, 2002), says he has remained silent for seven years “about the false claims magnifying the effectiveness of the so-called enhanced interrogation techniques like waterboarding.” Until now, he has spoken only in closed government hearings, “as these matters were classified.” But now that the Justice Department has released several memos on interrogation (see April 16, 2009), he can publicly speak out about the memos. “I’ve kept my mouth shut about all this for seven years,” Soufan says. “I was in the middle of this, and it’s not true that these techniques were effective. We were able to get the information about Khalid Shaikh Mohammed in a couple of days. We didn’t have to do any of this [torture]. We could have done this the right way.” [New York Times, 4/22/2009; Newsweek, 4/25/2009] In early 2002, Soufan trained Guantanamo interrogators in the use of non-coercive interrogation techniques; a colleague recalls the military intelligence officials in the session being resistant to the ideas Soufan proposed (see Early 2002). [Newsweek, 4/25/2009]
'False Premises' Underpinning Use of Torture - Soufan says the memos are based on what he calls “false premises.” One is the August 2002 memo granting retroactive authorization to use harsh interrogation methods on Zubaida on the grounds that previous methods had been ineffective (see August 1, 2002). Soufan asserts that his questioning of Zubaida had indeed been productive (contradicting earlier CIA claims—see December 10, 2007), and that he used “traditional interrogation methods” to elicit “important actionable intelligence” from the suspected operative. The harsh methods later used on Zubaida produced nothing that traditional methods could not have produced, Soufan says; moreover, those harsh techniques—torture—often “backfired” on the interrogators. Many of the methods used on detainees such as Zubaida remain classified, Soufan writes: “The short sightedness behind the use of these techniques ignored the unreliability of the methods, the nature of the threat, the mentality and modus operandi of the terrorists, and due process.”
False Claims 'Proving' Usefulness of Torture - Some claim that Zubaida gave up information leading to the capture of suspected terrorists Ramzi bin al-Shibh and Jose Padilla. “This is false,” Soufan writes. “The information that led to Mr. Shibh’s capture came primarily from a different terrorist operative who was interviewed using traditional methods. As for Mr. Padilla, the dates just don’t add up: the harsh techniques were approved in the memo of August 2002, Mr. Padilla had been arrested that May.”
Restoring the 'Chinese Wall' - Because of the use of torture by the CIA, the two agencies will once again be separated by what Soufan calls “the so-called Chinese wall between the CIA and FBI, similar to the communications obstacles that prevented us from working together to stop the 9/11 attacks.” Since the FBI refused to torture suspects in its custody, “our agents who knew the most about the terrorists could have no part in the investigation. An FBI colleague of mine who knew more about Khalid Shaikh Mohammed than anyone in the government was not allowed to speak to him.”
Targeted Investigations - Soufan writes that any investigations into the use of torture by the CIA should not seek to punish the interrogators who carried out the government’s policies. “That would be a mistake,” he writes. “Almost all the agency officials I worked with on these issues were good people who felt as I did about the use of enhanced techniques: it is un-American, ineffective, and harmful to our national security.” Soufan goes farther, adding, “It’s worth noting that when reading between the lines of the newly released memos, it seems clear that it was contractors, not CIA officers, who requested the use of these techniques.” The CIA itself must not be targeted for retribution, Soufan writes, as “[t]he agency is essential to our national security.” Instead, “[w]e must ensure that the mistakes behind the use of these techniques are never repeated.” [New York Times, 4/22/2009; Newsweek, 4/25/2009]

Entity Tags: US Department of Justice, Khalid Shaikh Mohammed, Jose Padilla, Federal Bureau of Investigation, Ali Soufan, Abu Zubaida, Ramzi bin al-Shibh

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Rachel Maddow and Ron Suskind during their MSNBC interview.Rachel Maddow and Ron Suskind during their MSNBC interview. [Source: Huffington Post]MSNBC host Rachel Maddow interviews author Ron Suskind, who has written several books documenting the clandestine activities of the Bush administration. Maddow is most interested in the recent release of the Senate Armed Services Committee report documenting the use of torture against prisoners in US custody (see April 16, 2009 and April 21, 2009). Suskind notes that there were two separate but parallel tracks being followed in the administration, authorizing both the military and the CIA to torture prisoners. He believes the administration’s underlying motive was to find, or create through false confessions, a link between Iraq and al-Qaeda that would justify the invasion of Iraq. Suskind tells Maddow: “What’s fascinating here is that if you run the timelines side by side, you see for the first time… that the key thing being sent down by the policymakers, by the White House, is ‘Find a link between Saddam [Hussein] and al-Qaeda, so that we can essentially link Saddam to the 9/11 attacks and then march into Iraq with the anger of 9/11 behind us.’ That was the goal and was being passed down as the directive.… It’s often called ‘the requirement’ inside the CIA, for both agents with their sources and interrogators with their captives: ‘Here’s what we’re interested in, here’s what we, the duly elected leaders want to hear about. Tell us what you can find.’ What’s fascinating, is in the Senate report, is finally, clear confirmation that that specific thing was driving many of the activities, and, mind you, the frustration inside of the White House… as frustration built inside of the White House that there was no link that was established, because the CIA told the White House from the very start that there is no Saddam to al-Qaeda link—‘We checked it out, we did it every which way, sorry’—the White House simply wouldn’t take no for an answer, and it went with another method: torture was the method. ‘Get me a confession, I don’t care how you do it.’ And that bled all the way through the government, both on the CIA side and the Army side.” Suskind notes that the “impetus was not to foil potential al-Qaeda attacks. The impetus here was largely political and diplomatic. The White House had a political/diplomatic problem. It wanted it solved in the run up to the war.” [Huffington Post, 4/22/2009; MSNBC, 4/22/2009]

Entity Tags: Bush administration (43), Al-Qaeda, Rachel Maddow, Saddam Hussein, Ron Suskind, Senate Armed Services Committee, Central Intelligence Agency

Timeline Tags: Torture of US Captives

Jordan’s King Abdullah, during an interview on NBC, says the US indeed tortured prisoners during the last administration. “Well, from what we’ve seen and what we’ve heard, there are enough accounts to show that this is the case,” Abdullah says. Interviewer David Gregory says: “That’s an important point. You actually do believe that the United States engaged in torture.” Abdullah responds, “What I see on the press… shows that there were illegal ways of dealing with detainees.” [Think Progress, 4/25/2009]

Entity Tags: David Gregory, Abdullah II ibn al-Hussein

Timeline Tags: Torture of US Captives

Following the release of a set of Bush administration memos about torture (see April 16, 2009) and the discovery that militant training camp facilitator Abu Zubaida was waterboarded 83 times in one month (see April 18, 2009), some commentators recall comments made by former CIA officer John Kiriakou.
Kiriakou's Media Blitz - In late 2007, shortly after the CIA admitted destroying videos of Zubaida (see November 2005 and December 6, 2007), Kiriakou toured media outlets, saying that Zubaida had only been waterboarded once (see December 10, 2007 and December 11, 2007). New York Times reporter Brian Stelter writes the most comprehensive treatment of Kiriakou’s “media blitz,” in an article entitled “How ‘07 ABC Interview Tilted a Torture Debate.” He points out that Kiriakou’s claim of only one waterboarding was “repeated by dozens of broadcasts, blogs, and newspapers” and “quickly ricocheted around the media.” This despite the fact that Kiriakou was not present at the black site where Zubaida was interrogated, and only learned of his treatment from reading accounts from the field. This injected the claim of one waterboarding into the public debate without the CIA having to make it itself. When asked about the false claim, CIA spokesman Paul Gimigliano replies: “This agency did not publicly disclose the frequency with which the waterboard was used, noting only that it was employed with three detainees. If reporters got that wrong, they weren’t misled from here.”
Waterboarding Was Necessary - In addition, Kiriakou said that at the time it did produce results and he had thought it was necessary then, statements that were repeated and amplified around the media. The net effect of his interjection in the debate was to make the torture seem much less harsh than it really was, diverting criticism away from the CIA. [New York Times, 4/28/2009]
CIA Media Plant? - Numerous other commentators will make similar points. For example, in a piece entitled “John Kiriakou: CIA Media Plant?” Foreign Policy magazine commentator Annie Lowery says: “It all seems a bit strange to me, and leads to one obvious possibility: John Kiriakou—telegenic and well-spoken John Kiriakou, who never went to jail for blasting state secrets on television—was told the story to tell and released onto an unsuspecting public. It’s an impression the CIA will have difficulty dulling now.” [Foreign Policy, 4/28/2009]
Kiriakou Admits He Was Wrong - In 2010, Kiriakou will publish a book and in it he will mention in passing that his earlier claims were wrong. He did not take part in Zubaida’s interrogation and he was wrong about Zubaida being only waterboarded one time, and about him freely confessing afterwards. He will claim that he was a dupe used by the CIA to promote disinformation, writing, “In retrospect, it was a valuable lesson in how the CIA uses the fine arts of deception even among its own.” [Foreign Policy, 1/26/2010]

Entity Tags: John Kiriakou, Paul Gimigliano, Brian Stelter, Central Intelligence Agency, Annie Lowery

Timeline Tags: Complete 911 Timeline

An attack by CIA drones in Pakistan kills between six and ten people. One of those who dies is believed to be an al-Qaeda leader. [New Yorker, 10/26/2009]

Entity Tags: Central Intelligence Agency, Al-Qaeda

Timeline Tags: Complete 911 Timeline

ABC News learns that two former military officers, both psychologists, were paid $1,000 a day to design a program to torture and waterboard detainees in US custody. The psychologists, James Mitchell and Bruce Jessen (see January 2002 and After, April 16, 2002, Mid-April 2002, and Between Mid-April and Mid-May 2002), were recipients of a contract awarded by the CIA to their firm, Mitchell Jessen and Associates. Mitchell and Jessen told the CIA that waterboarding was safe to use on prisoners. The American Civil Liberties Union’s Jameel Jaffer says, “It’s clear that these psychologists had an important role in developing what became the CIA’s torture program.” According to ABC, “Associates say the two made good money doing it, boasting of being paid a thousand dollars a day by the CIA to oversee the use of the techniques on top al-Qaeda suspects at CIA secret sites.” Air Force interrogator Colonel Steven Kleinman says, “The whole intense interrogation concept that we hear about is essentially their concepts.” ABC notes that “neither Mitchell nor Jessen had any experience in conducting actual interrogations before the CIA hired them.” A military officer says that the CIA “went to two individuals who had no interrogation experience. They are not interrogators.” The CIA came to believe that the waterboarding “expertise” they claimed was “misrepresented,” and therefore the claims that waterboarding was “medically safe” and “effective” were questionable. As ABC notes, “The waterboarding used on al-Qaeda detainees was far more intense than the brief sessions used on US military personnel in the training classes.” [ABC News, 4/30/2009; Raw Story, 5/1/2009]

Entity Tags: Central Intelligence Agency, ABC News, Al-Qaeda, Bruce Jessen, Steve Kleinman, Jameel Jaffer, James Elmer Mitchell, Mitchell Jessen and Associates

Timeline Tags: Torture of US Captives

John Durham, a special counsel appointed by former Attorney General Michael Mukasey to investigate the destruction of video tapes made by the CIA of detainees’ interrogations (see January 2, 2008), summons CIA officers from overseas to testify before a grand jury. “Three legal sources familiar with the case” also say that Durham wants testimony from agency lawyers who gave advice relating to the November 2005 decision by Jose Rodriguez, then chief of the CIA’s clandestine service, to destroy the tapes (see Before November 2005 and November 2005). Newsweek will say this comes as a surprise to the CIA, whose officials have “plenty to worry about.” Previously, some lawyers on the case had thought Durham intended to wind down the probe without recommending any charges be brought. However, his recent activity has made them unsure. Newsweek will speculate that Durham “might simply be tying up loose ends.” Alternatively, he may be fixing to have charges brought. [Newsweek, 5/2/2009]

Entity Tags: US Department of Justice, Central Intelligence Agency, John Durham

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Federal prosecutors drop all charges against two former lobbyists accused of passing classified information to Israel (see August 4, 2005). The lobbyists, Steven Rosen and Keith Weissman, worked for the American Israel Public Affairs Committee (AIPAC) when they took classified information from former government official Larry Franklin and passed it to Israeli officials (see April 13, 1999-2004 and October 5, 2005). The case against Rosen and Weissman had the potential to criminalize the exchange of classified information among journalists, lobbyists, and ordinary citizens not bound by government restrictions. “Thank God we live in a country where you can defend yourself against an injustice like this,” says Rosen. He calls the case an example of government officials “who have an obsession with leaks (see May 21, 2006)… and an obsession with Israel and the theory that it spies on America.” The lawyers for the two former lobbyists believe that Obama administration officials had reservations about the case where their predecessors in the Bush administration did not, but former FBI counterintelligence official David Szady says that politics played no part in the decision to withdraw the charges. Prosecutors say that recent court rulings would make winning their case much more difficult than they had previously anticipated. Gary Wasserman, a Georgetown University professor who is writing a book about the case, says it is understandable that AIPAC welcomes the dismissal. A trial, he says, “would have provoked a lot of public discussion about how they worked.” [Washington Post, 5/2/2009]

Entity Tags: David Szady, American Israel Public Affairs Committee, Bush administration (43), Steven Rosen, Obama administration, Keith Weissman, Larry Franklin, Gary Wasserman

Timeline Tags: US confrontation with Iran

The former deputy head of British intelligence, MI6, says that Britain was “dragged into a war in Iraq which was always against our better judgment.” Nigel Inkster served as deputy director of MI6 at the time Britain entered the war in Iraq. Inkster says there were always deep reservations about the war among the senior officials of MI6, Britain’s Secret Intelligence Service. MI6 has taken the brunt of the blame for the failed intelligence that helped lead Britain to join the US in the war, including the “sexed-up” or “dodgy” dossier that led then-Prime Minister Tony Blair to claim that Iraq had the capability to launch weapons of mass destruction within 45 minutes. Inkster, during a speech at the Institute for Public Policy Research, says weakness at the Foreign Office allowed Britain to become involved in a war that few felt comfortable joining. “The Foreign Office no longer does foreign policy,” Inkster says. “It acts as a platform for a multiplicity of UK departments and the lack of a clearly articulated sense of our strategic location in the world explains how we got dragged into a war with Iraq which was always against our better judgment.” Inkster also criticizes Britain’s role in Afghanistan, saying Britain has been attempting to implement an agenda that is “ludicrously at variants with the resources allocated to that task.” Inkster says the world is moving from “being policed by America to be policed by nobody,” and the dangers of an increasingly unstable world mean populations are likely to fall back on the “snake oil and voodoo” of religious and nationalistic movements. [Daily Telegraph, 5/3/2009]

Entity Tags: UK Secret Intelligence Service (MI6), Nigel Inkster, Tony Blair

Timeline Tags: Events Leading to Iraq Invasion

An attack by a CIA drone kills between five and ten people in Pakistan. [New Yorker, 10/26/2009]

Entity Tags: Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Ibn al-Shaykh al-Libi’s body, shortly after he died.Ibn al-Shaykh al-Libi’s body, shortly after he died. [Source: Public domain]Ibn al-Shaykh al-Libi, a former manager of a training camp for militants in Afghanistan, dies at Al Saleem jail in Libya. Al-Libi was captured and handed over to the US in 2001 (see December 19, 2001), and later provided information falsely linking Iraq and al-Qaeda while being tortured in Egyptian custody (see February 2002). The story of his death is broken by a Libyan newspaper named Oea, and picked up by media around the world. However, Newsweek will point out that Oea has “close ties to the [Libyan] government,” as it is owned by a son of Libyan dictator Colonel Mu’ammar al-Qadhafi. Workers with Human Rights Watch visited al-Libi at the prison on April 27, and spoke to him briefly, finding him reasonably well. Hafed al-Ghwell, a leading critic of the al-Qadhafi regime, will comment, “This idea of committing suicide in your prison cell is an old story in Libya.” Apparently, sometimes a prisoner is reported to have committed suicide, but when the family gets the body back, there is a bullet hole in its back or signs of torture. George Brent Mickum, a US lawyer representing al-Libi’s former partner in the training camp, US-held detainee Abu Zubaidah, says he had recently begun efforts through intermediaries to arrange to talk to al-Libi. “The timing of this is weird,” Mickum says. “My gut feeling is that something fishy happened here and somebody in Libya panicked,” adds al-Ghwell. [Newsweek, 5/12/2009] Tom Malinowski of Human Rights Watch says: “I would speculate that he was missing because he was such an embarrassment to the Bush administration. He was Exhibit A in the narrative that tortured confessions contributed to the massive intelligence failure that preceded the Iraq war.” After the Bush administration used al-Libi’s claims of links between al-Qaeda and the Iraqi government to justify the US invasion of Iraq in 2003, al-Libi withdrew the claims. [Washington Post, 5/12/2009] In October 2009, in a video posted on an Islamist website, al-Qaeda deputy leader Ayman al-Zawahiri will claim the US government “handed him over to the agents of al-Qadhafi to continue torturing him and kill him.” [Reuters, 10/4/2009]

Entity Tags: Tom Malinowski, Ibn al-Shaykh al-Libi, Human Rights Watch, Ayman al-Zawahiri, George Brent Mickum, Hafed al-Ghwell

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

Lieutenant General Stanley McChrystal.Lieutenant General Stanley McChrystal. [Source: DoD photo by Helene C. Stikkel/Released, via Reuters]Secretary of Defense Robert Gates and the chairman of the Joint Chiefs of Staff Admiral Michael Mullen announce the nomination of controversial former special/black operations commander Lieutenant General Stanley McChrystal to replace the top US commander in Afghanistan, General David McKiernan. At the Pentagon, Gates explains that “new leadership and fresh eyes” are needed to reverse the course of the seven-year-old war. “We have a new strategy, a new mission, and a new ambassador. I believe that new military leadership also is needed,” he says. The White House confirms that President Obama has signed off on the nomination. McChrystal is the former commander of the secretive Joint Special Operations Command (JSOC), which during his tenure was tied to prisoner abuse and covert assassinations in Iraq, as well as controversy in the military’s handling of the death of Pat Tillman in Afghanistan. McKiernan will remain in place until the Senate confirms the appointments of McChrystal and his designated deputy, Lieutenant General David Rodriguez, also a veteran of elite US forces. Both officers have experience in Afghanistan and have more familiarity with counterinsurgency operations than McKiernan. Gates says that McChrystal and Rodriguez will “bring a unique skill set in counterinsurgency to these issues, and I think that they will provide the kind of new leadership and fresh thinking that [Admiral Mike Mullen] and I have been talking about.” [CNN, 5/11/2009; Army Times, 5/11/2009]
Prisoner Abuse, Geneva Convention Violations - Under McChrystal’s command, the Joint Special Operations Command supplied elite troops to a secret unit known variously as Task Force 626 and Task Force 121, based at Camp Nama (an acronym for “nasty ass military area”) near Baghdad. A Human Rights Watch report found evidence that the task force engaged in prisoner torture and abuse, and that the JSOC command likely violated the Geneva Conventions (see November 2004). According to the report, which was based on soldier testimony, inmates at the camp were subjected to beatings, exposure to extreme cold, threats of death, humiliation, and various forms of psychological abuse or torture. The report’s sources claimed that written authorizations were required for abusive techniques—indicating that the use of these tactics was approved up the chain of command—and that McChrystal denied the Red Cross and other investigators access to Camp Nama, a violation of the Geneva Conventions. [New York Times, 3/19/2006; Sifton and Garlasco, 7/22/2006; Daily Telegraph, 5/17/2009]
Secret Assassinations - During McChrystal’s tenure as head of JSOC, he led campaigns to track down, capture, or kill enemies. To this end, McChrystal built a sophisticated network of soldiers and intelligence operatives to assassinate Sunni insurgent leaders and decapitate al-Qaeda in Iraq. He is also understood to have led the hunt for Osama bin Laden and other al-Qaeda leaders in Afghanistan and Pakistan. However, a Human Rights Watch report on the secret units under JSOC command states that although targets included Saddam Hussein and Abu Musab Al-Zarqawi, the operations also swept up “hundreds of anonymous, and often innocent, detainees.” One senior Pentagon officer, quoted by the Washington Post, warns, “People will ask, what message are we sending when our high-value-target hunter is sent to lead in Afghanistan?” [Sifton and Garlasco, 7/22/2006; Washington Post, 5/13/2009] Newsweek has noted that JSOC is likely part of what then-Vice President Dick Cheney was referring to when he said America would have to “work the dark side” after 9/11 (see September 16, 2001). [Newsweek, 6/26/2006] Furthermore, investigative reporter Seymour Hersh has reported that JSOC ran what he called an “executive assassination wing” that reported directly to Cheney’s office, which then cleared lists of people to be targeted for assassination by secret JSOC units (see March 10, 2009 and March 31, 2009).
Pat Tillman Silver Star Controversy - The Pentagon’s inspector general found McChrystal responsible for promulgating false and misleading information in the aftermath of the “friendly fire” death of Pat Tillman in 2004. In the controversy, McChrystal had approved paperwork recommending Tillman for a silver star, which stated that he died from “devastating enemy fire,” despite knowledge of internal investigations pointing to friendly fire as the cause of death (see April 29, 2004) and April 23-Late June, 2004). McChrystal then backtracked only when he learned that then-President Bush was about to quote from the misleading silver star citation in a speech. The US Army later overruled the Pentagon inspector general’s recommendation that McChrystal be held accountable for his actions. [Washington Post, 8/4/2007; Daily Telegraph, 5/17/2009]

Entity Tags: Seymour Hersh, Task Force 121, Robert M. Gates, Task Force 626, Richard (“Dick”) Cheney, David Rodriguez, Obama administration, Camp Nama, David D. McKiernan, Human Rights Watch, Joint Special Operations Command, Michael Mullen, Pat Tillman, Stanley A. McChrystal

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Up to eight people die in an attack by a CIA drone in Pakistan. [New Yorker, 10/26/2009]

Entity Tags: Central Intelligence Agency

Timeline Tags: War in Afghanistan

The Pentagon gives Stanley McChrystal, nominated to become commander of US and allied forces in Afghanistan, unprecedented leeway to handpick his top staff, according to nearly a dozen senior military officers who provide details about McChrystal’s plans to the New York Times. According to the Times report, Chairman of the Joint Chiefs of Staff Admiral Mike Mullen has personally told McChrystal that “he could have his pick from the Joint Staff.” McChrystal chooses several veterans of Special Operations, including former colleagues now serving with the Joint Staff, to join his inner circle. He is ultimately assembling a corps of 400 officers and soldiers who will rotate between the United States and Afghanistan for a minimum of three years (see October 7, 2009), a rare military commitment to one theater of combat which is common to Special Operations.
Special Operations Vets Chosen for Inner Circle - McChrystal chooses friend and former Army Ranger colleague Lieutenant General David M. Rodriguez to be his deputy, marking the first time an American commander in Afghanistan will have a three-star second in command. Rodriguez will be in charge of running day-to-day combat operations. McChrystal picks a senior intelligence adviser to the Joint Chiefs of Staff, Major General Michael T. Flynn, to join him in Kabul as director of intelligence. General Flynn was McChrystal’s chief of intelligence when he headed the Joint Special Operations Command (JSOC). McChrystal selects Brigadier General Scott Miller to organize a new Pakistan-Afghanistan coordination cell. Miller is a longtime Special Operations officer assigned to the Joint Chiefs of Staff who has served previously under McChrystal. [New York Times, 6/10/2009; Wall Street Journal, 6/12/2009]

Entity Tags: David Rodriguez, Michael Mullen, Michael T. Flynn, Stanley A. McChrystal, US Department of Defense, Obama administration, Joint Special Operations Command, Scott Miller

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Sabrina De Sousa, a CIA officer involved in the abduction of Islamist extremist Hassan Mustafa Osama Nasr (a.k.a. Abu Omar—see Noon February 17, 2003), files a legal action against the US government. The filing results from De Sousa’s displeasure at how her case is being handled by the government. De Sousa has been named as a CIA officer in Italy and accused by prosecutors in Milan of helping the rendition. However, the US government is not helping her defense, or the defense of the other 24 CIA officers accused of the kidnapping. In the suit, De Sousa attempts to force the State Department to invoke diplomatic immunity, halt the Italian prosecution, provide her with legal counsel in Italy, and pay her legal bills and other costs associated with the case. The action follows three years of fruitless private talks. [Congressional Quarterly, 8/28/2009] De Sousa will say she knows of no other such suits by former US officials in a similar position. [Congressional Quarterly, 5/15/2009] Her request will be partially granted just before the trial ends (see August 26, 2009).

Entity Tags: US Department of Justice, Sabrina De Sousa

Timeline Tags: Torture of US Captives

Former House Speaker Newt Gingrich (R-GA), widely considered a likely candidate for the presidency in 2012, lambasts current Speaker Nancy Pelosi (D-CA) for her recent complaints about the CIA never briefing her about the Bush administration’s use of torture. “I think she has lied to the House, and I think that the House has an absolute obligation to open an inquiry, and I hope there will be a resolution to investigate her. And I think this is a big deal. I don’t think the speaker of the House can lie to the country on national security matters,” Gingrich says. Gingrich then launches a personal attack (see September 20, 1990) on Pelosi, saying: “I think this is the most despicable, dishonest, and vicious political effort I’ve seen in my lifetime. She is a trivial politician, viciously using partisanship for the narrowist of purposes, and she dishonors the Congress by her behavior.… Speaker Pelosi’s the big loser, because she either comes across as incompetent or dishonest. Those are the only two defenses. The fact is she either didn’t do her job, or she did do her job and she’s now afraid to tell the truth.” [ABC News, 5/15/2009] Former Senator Bob Graham (D-FL), who chaired the Senate Intelligence Committee, also says the CIA lied to him about the Bush administration’s use of torture. He says that the CIA’s records about its briefings of Graham and Pelosi conflict with his own records of his briefings by intelligence officials, and he has no recollection of ever being briefed about “any of the sensitive programs such as the waterboarding or other forms of excessive interrogation.” [Huffington Post, 5/14/2009]

Entity Tags: Newt Gingrich, Daniel Robert (“Bob”) Graham, Central Intelligence Agency, Nancy Pelosi

Timeline Tags: Domestic Propaganda, 2010 Elections

In 2009, US intelligence locates Ibrahim Saeed Ahmed (a.k.a. Abu Ahmed al-Kuwaiti), a trusted courier working for Osama bin Laden, somewhere in northwest Pakistan. This is done by remote monitoring of his cell phone calls and e-mails, after his full real name was discovered in 2007 (see 2007). His brother Abrar, who is also involved with al-Qaeda, is discovered as well. However, their exact location in Pakistan is still unknown and will not be discovered until 2010 (see July 2010). [CNN, 5/2/2011; MSNBC, 5/4/2011]
Assistance from Pakistani Government - The Washington Post will later report that the Pakistani government has been secretly assisting US intelligence with data collection for a number of years. The US can collect wireless phone calls on its own in Pakistan, but the Pakistani government helps the US collect landline calls and e-mails as well. In 2009, the ISI, Pakistan’s intelligence agency, allegedly notices several suspicious calls spoken in Arabic to the Middle East. The phone number is discovered to belong to Ahmed. An unnamed US official will later say: “The Pakistanis indeed provided information that was useful to the US government as it collected intelligence on the bin Laden compound. That information helped fill in some gaps.” [Washington Post, 5/11/2011]
Ahmed's General Location Discovered; Exact Locale Is Still a Mystery - However, Ahmed normally drives an hour or two before inserting the battery in his cell phone, and he frequently changes the SIM cards in his phone. As a result, US intelligence concludes he is living somewhere in northwest Pakistan, but it cannot figure out exactly where. One of these calls comes from the general vicinity of Abbottabad, where Ahmed will eventually be found to be living with Osama bin Laden (see August 1, 2010). But since other calls come from other towns, intelligence analysts cannot limit their search to just Abbottabad. [Washington Post, 5/11/2011; ABC News, 5/19/2011]
Extensive Surveillance Effort Begins - A senior Obama administration official will later say the two brothers’ “extensive operational security” keeps investigators from determining exactly where they live. “The fact that they were being so careful reinforced our belief that we were on the right track.” This official will add, “We couldn’t trail [Ahmed], so we had to set up an elaborate surveillance effort.” [CNN, 5/2/2011]

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, US intelligence, Ibrahim Saeed Ahmed, Abrar Ahmed, Osama bin Laden

Timeline Tags: Complete 911 Timeline, War in Afghanistan

President Obama sends a memo to CIA Director Leon Panetta, which states, “in order to ensure that we have expended every effort, I direct you to provide me within 30 days a detailed operation plan for locating and bringing to justice Osama bin Laden.” [ABC News, 6/9/2011] After becoming president in January 2009, Obama put a new focus on the hunt for bin Laden (see Shortly After January 20, 2009).

Entity Tags: Barack Obama, Central Intelligence Agency, Leon Panetta

Timeline Tags: Complete 911 Timeline, War in Afghanistan

General Stanley McChrystal, commander of military forces in Afghanistan, pushes successfully for the installment of his personal choice to head the CIA station in Kabul after Richard Holbrooke, the US special envoy to Afghanistan, objects to the CIA’s original choice for the post. ABC News will report that after the CIA withdraws its preferred candidate due to Holbrooke’s objection, McChrystal successfully pressures it to appoint the official he has in mind, who is known only as “Spider.” [ABC News, 2/19/2010; Wall Street Journal, 8/24/2010] According to ABC, Spider is a friend and career paramilitary operative with prior experience in an elite Marine commando unit and as the CIA’s liaison to the Joint Special Operations Command (JSOC) at a time when JSOC was headed by McChrystal. ABC notes that Spider previously served as CIA station chief in Kabul sometime in the middle of the decade (see (June 2004)). A spokesperson for Holbrooke will later deny his involvement in the decision. CIA spokesman George Little will also deny that Holbrooke or McChrystal had any involvement in the agency’s decision.
Intelligence Officers Fear CIA Subordinate to the Military - Current and former intelligence officials will later tell ABC that the CIA’s capitulation to McChrystal and Holbrooke indicates a waning of its influence in Afghanistan. “McChrystal can have anyone he wants running the CIA station,” says a former senior intelligence official and Pentagon consultant. The officials fear the episode is proof that the CIA has become subordinate to the military in shaping strategy and relegated to an historically unprecedented supporting role. “The CIA is supposed to be a check on the military and their intelligence, not their hand maiden,” adds former CIA agent Robert Baer. “This is a sign of things to come, where the military dominates intelligence.” [ABC News, 2/19/2010]
Militarization of the CIA and a Special Forces Surge - Soon after McChrystal is tapped to become the new commander, he leads an effort to increase the role of Special Forces in intelligence and operations which coincides with increased militarization of the CIA in Afghanistan. Within months, the CIA will expand its teams of spies, analysts, and paramilitary operatives in Afghanistan to support an expanding covert war led by Special Operations and military intelligence (see September 2009). According to one current intelligence official, the CIA has roughly 800 personnel in Afghanistan. [ABC News, 2/19/2010] In June, just ahead of McChrystal’s confirmation, the Pentagon sends 1,000 additional Special Operations personnel to Afghanistan, raising the publicly acknowledged number of Special Operations forces there to about 5,000 (see June 5, 2009).

Entity Tags: Richard Holbrooke, “Spider”, Central Intelligence Agency, Robert Baer, Joint Special Operations Command, George Little, Stanley A. McChrystal

Timeline Tags: Complete 911 Timeline, War in Afghanistan

An attack by a CIA-controlled drone in Pakistan kills three to eight people. [New Yorker, 10/26/2009]

Entity Tags: Central Intelligence Agency

Timeline Tags: War in Afghanistan

Andrew Warren, a former CIA station chief accused of date rape (see September 2007 and February 17, 2008), is indicted by a federal grand jury on one count of sexual abuse. Warren surrenders to a Diplomatic Security Service agent just outside the federal courthouse in Washington, DC, but is released on his own personal recognizance after pleading not guilty. Warren’s indictment will not be unsealed for over a week. ABC News will comment, “Officials provided no reason why there was a delay in unsealing the charges.” Morton Taubman, an attorney for Warren, says his client is “Not guilty.… He is innocent.” [ABC News, 6/29/2009]

Entity Tags: Central Intelligence Agency, Diplomatic Security Service, Andrew Warren, Morton Taubman

Timeline Tags: Misc Entries

CIA Director Leon Panetta is informed by the agency’s Counterterrorist Center that it has a program to assassinate or capture al-Qaeda leaders. The program was established shortly after 9/11, but has never become operational (see Shortly After September 17, 2001). Panetta immediately cancels the program. [New York Times, 7/14/2009] CIA spokesman George Little says the decision was “clear and straightforward,” as Panetta “knew it [the program] hadn’t been successful.” [Washington Post, 8/20/2009] There is no resistance inside the CIA to this decision, apparently because the program is not fully operational and has not yet been briefed to Congress. [New York Times, 7/12/2009]
CIA Was Reviewing Program - It is unclear why Panetta is informed of the program at this time. However, the Counterterrorist Center has recently conducted a review of it, so he may learn of its existence due to the review, which will be presented to the White House and the Congressional intelligence committees. [New York Times, 8/20/2009]
Why Was Panetta Not Told Before? - It is also unclear why Panetta, who was confirmed as CIA director four months ago, was not told of the program earlier. One explanation is that it is because the program was not operational. “It’s a capability that wasn’t being used, so it wasn’t a front-burner issue,” says one unnamed official. Another retired official familiar with the program’s details says, “It would have been a big deal if it was operational, but since it was not, it’s not a big deal.” However, several former CIA officers and intelligence experts find this explanation unconvincing. According to Time magazine, “For one thing, they say, the mere fact that the program apparently merited [former Vice President Dick] Cheney’s close attention should have been a red flag.” A former operations expert says, “Even if the program was dormant, the top officials would have known about Cheney’s instructions, and they should have told Panetta right away.” Another retired senior official puts it more bluntly, saying, “[Given Cheney’s interest,] I don’t know why the program was not on the new director’s desk within his first two weeks on the job.” He adds, “The speed of Panetta’s actions when he was informed tells me that the program was pretty important.” Paul Pillar, a former deputy director of the Counterterrorist Center, comments, “In retrospect, the [Cheney] angle ought to be sufficient grounds for someone to think, this does deserve the boss’s attention.” [New York Times, 7/14/2009]

Entity Tags: Leon Panetta, Central Intelligence Agency, Counterterrorist Center, Paul R. Pillar

Timeline Tags: Complete 911 Timeline, Civil Liberties, War in Afghanistan

A strike by a CIA-controlled Predator drone near the town of Makeen in South Warizistan, Pakistan, kills between two and six people. According to reporter Jane Mayer, the men are “unidentified militants.” Makeen is home to Baitullah Mahsud, a key Pakistan Taliban leader. [New Yorker, 10/26/2009] CIA drones will also attack the funeral for these men later in the day, killing dozens (see June 23, 2009).

Entity Tags: Central Intelligence Agency

Timeline Tags: War in Afghanistan

CIA-controlled drones attack a funeral in Makeen, a town in South Warizistan, Pakistan, that is home to Tehrik-i-Taliban (Pakistani Taliban) leader Baitullah Mahsud. Deaths number in the dozens, possibly as many as 86, and an account in the Pakistani News says they include 10 children and four tribal elders. The funeral is for two locals killed by CIA drones earlier in the day (see June 23, 2009), and is attacked because of intelligence Mahsud would be present. One eyewitness, who loses his right leg during the bombing, tells Agence France-Presse that the mourners suspected what was coming, saying, “After the prayers ended, people were asking each other to leave the area, as drones were hovering.” Before the mourners could clear out, the eyewitness says, two drones start firing into the crowd. “It created havoc,” he says. “There was smoke and dust everywhere. Injured people were crying and asking for help.” Then a third missile hits. Sections of Pakistani society express their unhappiness with the attack. For example, an editorial in The News denounces the strike as sinking to the level of the terrorists, and the Urdu newspaper Jang declares that US President Barack Obama is “shutting his ears to the screams of thousands of women whom your drones have turned into dust.” Many in Pakistan are also upset that the Pakistani government gave approval for the US to strike a funeral. [New Yorker, 10/26/2009]

Entity Tags: Barack Obama, Tehrik-i-Taliban, Central Intelligence Agency, Baitullah Mahsud

Timeline Tags: Complete 911 Timeline, War in Afghanistan

At an emergency meeting, CIA Director Leon Panetta tells the House and Senate intelligence committees of a CIA program to assassinate and capture al-Qaeda leaders (see Shortly After September 17, 2001). [New York Times, 7/14/2009; Washington Post, 8/20/2009; New York Times, 8/20/2009] Panetta learned of the program the previous day and immediately canceled it (see June 23, 2009). The lawmakers had not previously received information about the program, apparently at the direction of former Vice President Dick Cheney (see 2002). Panetta says he thinks the lawmakers should have been told earlier, because the program had moved beyond the planning stage and therefore deserved Congressional scrutiny. [Washington Post, 8/20/2009; New York Times, 8/20/2009]

Entity Tags: Central Intelligence Agency, Senate Intelligence Committee, House Intelligence Committee, Leon Panetta

Timeline Tags: Complete 911 Timeline, Civil Liberties

Robert Seldon Lady, one of the more senior CIA figures charged in Italy over the kidnap of Islamist extremist Hassan Mustafa Osama Nasr (a.k.a. Abu Omar—see Noon February 17, 2003), breaks his silence in a rare interview with the Italian daily Il Giornale. Lady acknowledges a role in the abduction, but says the plan was not his idea: “I’m not guilty. I’m only responsible for carrying out orders that I received from my superiors.” He adds that he committed no crime because the kidnapping was a “state matter,” and, “I console myself by reminding myself that I was a soldier, that I was in a war against terrorism, that I couldn’t discuss orders given to me.” He also says, “I wasn’t at the scene and I didn’t organize the thing, the rendition, the arrest, the kidnapping, however we want to call it.” He claims only one Italian, a police officer who has already confessed, was at the scene. Lady also comments on why the operation was so sloppy that Italian prosecutors could uncover it: “How could we have been so unprofessional? The answer I’ve given is that there were too many people involved. In these operations, there should be few.” [Reuters, 6/30/2009]

Entity Tags: Central Intelligence Agency, Robert Seldon Lady

Timeline Tags: Torture of US Captives

For the first time, a top Pakistani leader admits that the Pakistani government has supported radical militants. Speaking to a group of retired senior officials, Pakistani President Asif Ali Zardari says: “Let us be truthful to ourselves and make a candid admission of the realities. The terrorists of today were the heroes of yesteryears until 9/11 occurred and they began to haunt us as well. They were deliberately created and nurtured as a policy to achieve some short-term tactical objectives.” Zardari pledges to change this policy. “I have taken charge at a difficult time and will come up to the challenges the country is facing,” he says. [Press Trust of India, 7/8/2009]

Entity Tags: Asif Ali Zardari

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Pakistani Interior Minister Rehman Malik says in an interview that Osama bin Laden and other top al-Qaeda leaders are not in Pakistan, so US drone strikes in Pakistan’s tribal region are futile. Malik says: “If Osama was in Pakistan we would know, with all the thousands of troops we have sent into the tribal areas in recent months.… If he and all these four or five top people were in our area they would have been caught, the way we are searching.… According to our information Osama is in Afghanistan, probably Kunar, as most of the activities against Pakistan are being directed from Kunar.” He adds that US drone strikes are hitting mid-level militants at best, and are “counterproductive because they are killing civilians and turning locals against our government. We try to win people’s hearts, then one drone attack drives them away.” [London Times, 7/12/2009] Malik’s statement about bin Laden not being in Pakistan is not consistent with the facts (see January 2005, Late 2005-Early 2006, August 2007, September 2008, and May 2, 2011).

Entity Tags: Al-Qaeda, Osama bin Laden, Rehman Malik

Timeline Tags: Complete 911 Timeline, War in Afghanistan

National Public Radio reports that Saad bin Laden, son of Osama bin Laden, has probably been assassinated by the US in Pakistan. The assassination was performed by a Predator drone, using Hellfire missiles. Saad was not the intended target of the missiles and was not a missile target at all, but was just “in the wrong place at the wrong time,” according to a counterterrorism official. [National Public Radio, 7/22/2009] US drones are operated by the CIA in Pakistan. [New Yorker, 10/26/2009]
Uncertainty about Death and Role - The exact date of Saad’s death is unclear, and it is reported only as “sometime this year.” The death is also not completely certain, as the US does not obtain a body to conduct tests on. However, a senior US counterterrorism official will say the US is “80 to 85 percent” certain that Saad is dead. Saad had escaped from house arrest in Iran around December 2008 or January 2009 (see (Between December 2008 and January 2009)). [National Public Radio, 7/22/2009] The relatives with whom he was imprisoned in Iran will indicate he had no involvement with terrorism during the seven years he was held in Iran. [Times (London), 12/23/2009] However, the counterterrorism official says Saad was active in al-Qaeda, but was not a major player. “We make a big deal out of him because of his last name,” he adds. [National Public Radio, 7/22/2009]
Missed Intelligence Opportunity - Others point out that Saad might have been much more valuable if he’d been captured alive, if only because of what he knew about his father. Hillary Mann Leverett, a former adviser to the National Security Council, claims that the US had several opportunities to interrogate Saad during the years he was in Iran (see Spring 2002 and Mid-May 2003). She says, “The Iranians offered to work out an international framework for transferring terror suspects, but the Bush administration refused.” She adds: “We absolutely did not get the most we could. Saad bin Laden would have been very, very valuable in terms of what he knew. He probably would have been a gold mine.” [New Yorker, 10/26/2009]

Entity Tags: Saad bin Laden, Hillary Mann, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Osama bin Laden meets a prominent Pakistani militant leader in Pakistan’s tribal region, according to a Pakistani Interior Ministry report. An account of the report will be published in the Daily Times, a Pakistani newspaper, in 2010. Supposedly, bin Laden meets with Qari Saifullah Akhtar, the leader of Harkat-ul-Jihad al-Islami. The two allegedly meet to discuss militant operations against Pakistan. This is the only known recorded instance prior to bin Laden’s death in 2011 (see May 2, 2011) that the Pakistani government has evidence bin Laden is hiding somewhere inside Pakistan. [New York Times, 6/23/2011] Akhtar has been an Islamist militant leader since the 1980s, and he had personal ties with bin Laden and Taliban head Mullah Omar that predate the 9/11 attacks. In 2008, media reports named him as a suspect in the Marriott Hotel bombing in Islamabad, Pakistan, that killed over 50. [Asia Times, 9/30/2004; Daily Telegraph, 9/22/2008] In hindsight, it will appear bin Laden lives in Abbottabad, Pakistan, at this time, outside the tribal region (see May 2, 2011). It will be unknown if he occasionally leaves his hideout to make journeys for meetings such as this.

Entity Tags: Osama bin Laden, Harkat ul-Jihad al-Islami, Qari Saifullah Akhtar

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Mary Patrice Brown.Mary Patrice Brown. [Source: Allgov (.com)]The Justice Department’s Office of Professional Responsibility (OPR) recommends reversing a Bush-era policy and reopening nearly a dozen prisoner abuse investigations, mostly in Iraq and Afghanistan. The decision could potentially expose CIA employees and contractors to prosecution for crimes involving brutalizing and torturing prisoners in US custody, particularly as some detainees died in custody and others were physically and mentally abused. The OPR makes the recommendation in early August, but the information is not reported in the media until later in the month. The decision comes as the Justice Department is ready to disclose new information on prisoner abuse from a 2004 report by the CIA’s inspector general that has never before been released (see May 7, 2004). The Bush-era Justice Department chose not to pursue investigations into any of the allegations, deciding that none of them warranted further inquiry. However, Attorney General Eric Holder reconsidered that decision after he saw the allegations and the accompanying evidence, much of which is contained in the 2004 CIA report. The OPR gives Holder additional leverage to reopen the investigations. The OPR report is primarily authored by the office’s new chief, Mary Patrice Brown, a federal prosecutor picked to replace the office’s former head, H. Marshall Jarrett, who is working elsewhere in the Justice Department. One case under review is that of Iraqi citizen Manadel al-Jamadi, who died in 2003 at Abu Ghraib prison (see Between 4:30 a.m. and 5:30 a.m. November 4, 2003) after being captured by a team of Navy SEALs. Prosecutors believe he received his fatal injuries from his captors, but lawyers for the SEALs deny the charge. During President Bush’s tenure, the Justice Department responded to inquiries about the incidents from Democratic lawmakers with little more than summaries of the numbers of cases under scrutiny, and provided virtually no details about individual cases or explanations as to why the department chose not to prosecute. [New York Times, 8/24/2009]

Entity Tags: H. Marshall Jarrett, Central Intelligence Agency, Eric Holder, US Department of Justice, Manadel al-Jamadi, Mary Patrice Brown, Office of Professional Responsibility

Timeline Tags: Torture of US Captives

A CIA-controlled Predator drone kills Tehrik-i-Taliban (Pakistani Taliban) leader Baitullah Mahsud in the hamlet of Zanghara, South Waziristan, in Pakistan’s tribal region. Prior to the attack, officials at CIA headquarters watched a live video feed from the drone showing Mahsud reclining on the rooftop of his father-in-law’s house with his wife and his uncle, a medic; at one point, the images showed that Mahsud, who suffers from diabetes and a kidney ailment, was receiving an intravenous drip. After the attack, all that remains of him is a detached torso. Eleven others die: his wife, his father-in-law, his mother-in-law, a lieutenant, and seven bodyguards. According to a CNN report, the strike was authorized by President Obama. Pakistan’s Interior Minister Rehman Malik will later see the footage and comment: “It was a perfect picture. We used to see James Bond movies where he talked into his shoe or his watch. We thought it was a fairy tale. But this was fact!” According to reporter Jane Mayer: “It appears to have taken 16 missile strikes, and 14 months, before the CIA succeeded in killing [Mahsud]. During this hunt, between 207 and 321 additional people were killed, depending on which news accounts you rely upon.” [New Yorker, 10/26/2009]

Entity Tags: Baitullah Mahsud, Barack Obama, Tehrik-i-Taliban, Central Intelligence Agency, Jane Mayer, Rehman Malik

Timeline Tags: Complete 911 Timeline, War in Afghanistan

The House Intelligence Committee launches an investigation into whether the CIA broke the law by failing to notify Congress about an agency program to assassinate and capture al-Qaeda leaders. The program was initiated shortly after 9/11 (see Shortly After September 17, 2001), but Congress was not notified of it, apparently at the instruction of former Vice President Dick Cheney (see 2002), until it was shut down in July 2009 (see June 23, 2009 and June 24, 2009). [Washington Post, 8/20/2009; New York Times, 8/20/2009] Congressional Democrats are furious that the program was not shared with the House Committee and with its Senate counterpart. However, some Congressional Republicans say that as Congress had already approved broad authorities for the CIA after 9/11, the CIA was not required to brief lawmakers on specifics about the program, which never became operational. [New York Times, 7/12/2009; New York Times, 7/14/2009]

Entity Tags: House Intelligence Committee, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, Civil Liberties

Xe logo. Xe is the name for the firm that previously called itself Blackwater USA and later Blackwater Worldwide.Xe logo. Xe is the name for the firm that previously called itself Blackwater USA and later Blackwater Worldwide. [Source: Public domain]Both the New York Times and Washington Post report that in 2004, the CIA hired outside contractors from Blackwater USA, a private security firm, to take part in a secret program to find and kill top al-Qaeda operatives in Afghanistan, Pakistan, and elsewhere (see 2004). Both stories highlight the fact that a program to assassinate or capture al-Qaeda leaders that began around September 2001 (see Shortly After September 17, 2001) was terminated and then revived and outsourced to Blackwater in 2004 (see 2004 and (2005-2006)). CIA Director Leon Panetta alerted Congress to the secret program in June 2009 (see June 24, 2009), but the public is just now learning of its existence. Government officials say that bringing contractors into a program that has the authority to kill raises serious concerns about accountability in covert operations. Blackwater’s role in the program ended years before Panetta took over the agency, but senior CIA officials have long questioned the propriety and the wisdom of using outside contractors—in essence, mercenaries—in a targeted killing program. [New York Times, 8/20/2009; New York Times, 8/20/2009; Washington Post, 8/20/2009] A retired intelligence officer described as “intimately familiar with the assassination program” says, “Outsourcing gave the agency more protection in case something went wrong.” [Nation, 8/20/2009] The assassination program is just one of a number of contracted services Blackwater provided for the CIA, and may still provide, including guarding CIA prisons and loading missiles on Predator drones. The agency “has always used contractors,” says a former CIA official familiar with the Predator operations. “You have to be an explosives expert,” and the CIA has never sought to use its own personnel for the highly specialized task. “We didn’t care who put on the munitions as long as it wasn’t CIA case officers.” [Los Angeles Times, 8/21/2009]
No Laws Broken? - Former CIA general counsel Jeffrey Smith says that Blackwater may not have broken any laws even by attempting to assassinate foreign nationals on the CIA’s orders. “The use of force has been traditionally thought of as inherently governmental,” he says. “The use of a contractor actually employing lethal force is clearly troublesome, but I’m not sure it’s necessarily illegal.” [Los Angeles Times, 8/21/2009]
Mixed Reactions from Congress - Some Congressional Democrats say that the secret assassination program is just one of many secret programs conducted by the Bush administration, and have called for more intensive investigations into Bush-era counterterrorism activities. Dianne Feinstein (D-CA) says: “I have believed for a long time that the intelligence community is over-reliant on contractors to carry out its work. This is especially a problem when contractors are used to carry out activities that are inherently governmental.” Conversely, some Congressional Republicans are critical of Panetta’s decision to terminate the program, with Representative Peter Hoekstra (R-MI), the top Republican on the House Intelligence Committee, accusing Panetta of indulging in too much “drama and intrigue than was warranted.” Officials say that the program was conceived as an alternative to the CIA’s primary assassination method of missile strikes using drone aircraft, which have killed many innocent civilians and cannot be used in heavily populated urban areas. [New York Times, 8/20/2009; Los Angeles Times, 8/21/2009] Jan Schakowsky (D-IL), a member of the House Intelligence Committee, says that she cannot confirm or deny that Congress was informed of Blackwater’s involvement in the program before the New York Times broke the story. However, she notes: “What we know now, if this is true, is that Blackwater was part of the highest level, the innermost circle strategizing and exercising strategy within the Bush administration. [Blackwater CEO] Erik Prince operated at the highest and most secret level of the government. Clearly Prince was more trusted than the US Congress because Vice President Cheney made the decision not to brief Congress. This shows that there was absolutely no space whatsoever between the Bush administration and Blackwater.” Schakowsky says the House Intelligence Committee is investigating the CIA assassination program and will probe alleged links to Blackwater. Former CIA analyst Ray McGovern says: “The presidential memos (often referred to as ‘findings’) authorizing covert action like the lethal activities of the CIA and Blackwater have not yet surfaced. They will, in due course, if knowledgeable sources continue to put the Constitution and courage above secrecy oaths.” [Nation, 8/20/2009]
Blackwater Employs Many Former CIA Officials - Author and reporter Jeremy Scahill notes that many former Bush-era CIA officials now work at Blackwater, including former CIA executive director Alvin “Buzzy” Krongard; former CIA counterterrorism chief J. Cofer Black, who now operates Prince’s private intelligence company, Total Intelligence Solutions (TIS); the CEO of TIS, Robert Richer, the former associate deputy director of the CIA’s Directorate of Operations and second-ranking official in charge of clandestine operations; and Enrique “Ric” Prado, a former senior executive officer in the Directorate of Operations. [Nation, 8/20/2009]
Loss of Control, Deniability - Former CIA field agent Jack Rice, who worked on covert paramilitary operations for the agency, says, “What the agency was doing with Blackwater scares the hell out of me.” He explains: “When the agency actually cedes all oversight and power to a private organization, an organization like Blackwater, most importantly they lose control and don’t understand what’s going on. That makes it even worse is that you then can turn around and have deniability. They can say, ‘It wasn’t us, we weren’t the ones making the decisions.’ That’s the best of both worlds. It’s analogous to what we hear about torture that was being done in the name of Americans, when we simply handed somebody over to the Syrians or the Egyptians or others and then we turn around and say, ‘We’re not torturing people.’” [Nation, 8/20/2009]
Negative Publicity Led to Name Change, Prohibition from Operating in Iraq - Blackwater has since changed its name to Xe Services, in part because of a raft of negative publicity it has garnered surrounding allegations of its employees murdering Iraqi civilians; Iraq has denied the firm a license to operate within its borders. [New York Times, 8/20/2009] However, Blackwater continues to operate in both Iraq and Afghanistan, where it has contracts with the State Department and Defense Department. The CIA refuses to acknowledge whether it still contracts with Blackwater. [Nation, 8/20/2009]

Entity Tags: Obama administration, Total Intelligence Solutions, New York Times, Paul Gimigliano, Peter Hoekstra, Robert Richer, Richard (“Dick”) Cheney, US Department of State, US Department of Defense, Leon Panetta, Ray McGovern, Jeremy Scahill, Senate Intelligence Committee, Jan Schakowsky, Central Intelligence Agency, Bush administration (43), Blackwater USA, A.B. (“Buzzy”) Krongard, Cofer Black, Enrique (“Ric”) Prado, Dianne Feinstein, Jack Rice, Erik Prince, Jeffrey H. Smith, House Intelligence Committee

Timeline Tags: Complete 911 Timeline

According to ABC News, the Justice Department’s release of a 2004 report by the CIA’s inspector general (see May 7, 2004 and August 24, 2009) is preceded by a “profanity-laced screaming match” between CIA Director Leon Panetta and White House officials. This apparently produces disquiet among White House officials regarding Panetta. According to ABC News, some White House officials are “worrying about the direction of its newly-appoint[ed] intelligence team.” Some reports say that Panetta has already threatened to resign once, and White House officials are discussing “a possible shake-up of top national security officials.” According to one unnamed “senior adviser to [President] Obama on intelligence matters,” “You can expect a larger than normal turnover in the next year.” And another former senior intelligence official predicts, “Leon will be leaving.” But a White House spokesman, Denis McDonough, says the reports of Panetta’s threatened resignation and a potential “shake-up” of top intelligence and national security officials are “inaccurate.” Both Panetta and CIA spokesman George Little say reports of his threatened resignation are “absolutely untrue”; the spokesman says of the alleged tirade that Panetta is known to use “salty language.” Former counterterrorism specialist and current ABC News consultant Richard Clarke says: “It would be a shame if such as talented a Washington hand as Panetta were to leave after one year. It takes that long for any senior bureaucrat to begin to understand what needs to get done and how to do it. The CIA needs some stability.” [ABC News, 8/24/2009] Newsweek’s Mark Hosenball says that Panetta has been sending mixed messages. “Panetta had been kind of ambiguous, at least in terms of his public statements and even his private messages, as to whether he’s strongly opposed to release of documents like this or not,” he says. “Some cases it’s looked like he’s been in favor of releasing documents like this; in other cases, it’s looked like he’s been against it. I think he’s trying to straddle the issue here. I mean, certainly, previous CIA directors like General Mike Hayden and George Tenet have strongly expressed the view that this stuff shouldn’t have been released. Panetta hasn’t been quite as strong in saying that publicly, anyway.” [PBS, 8/24/2009]

Entity Tags: Mark Hosenball, Central Intelligence Agency, Denis McDonough, Leon Panetta, Obama administration, Richard A. Clarke, George Little

Timeline Tags: Torture of US Captives

The Republican National Committee (RNC) releases a memo entitled “CIA IG Report Confirms Effectiveness of CIA Interrogation Program.” The memo is in response to the release of a 2004 CIA report detailing numerous instances of torture and abuse against detainees by CIA interrogators and contractors (see August 24, 2009). The RNC memo asserts that, far from detailing potential crimes and abuses, the report proves that the CIA’s “enhanced interrogation” program was effective in garnering critical intelligence from detainees. The memo reads in part: “Media coverage [of the report] seems to imply that CIA interrogators were constantly going beyond programmatic guidance, where the IG report found the reality to be that ‘there were few instances of deviations from approved procedures.‘… Additionally, the media today has latched on to the use of a gun in an interrogation, without usually reporting the other important element of that salacious story, which is that the interrogator was promptly disciplined for his actions.… Similarly going unreported today is that the release of the IG report should finally put to rest claims that the CIA interrogation program was not effective and did not produce actionable intelligence.” The memo notes that in the report, “[a]gency senior managers believe that lives have been saved as a result of the capture and interrogation of terrorists who were planning attacks, in particular, Khalid Shaikh Mohammed, Abu Zubaida, Hambali, and [Abd al-Rahim a]l-Nashiri.” In the report, an unidentified senior CIA official called the program “an absolute success.” [Weekly Standard, 8/24/2009] The RNC statement is contemporaneous with a similar statement from former Vice President Dick Cheney (see August 24, 2009).

Entity Tags: Central Intelligence Agency, Abd al-Rahim al-Nashiri, Abu Zubaida, Republican National Committee, Richard (“Dick”) Cheney, Khalid Shaikh Mohammed, Hambali

Timeline Tags: Torture of US Captives

Former Vice President Dick Cheney releases a statement that asserts the just-released CIA inspector general’s report (see August 24, 2009) proves that torture, which he refers to as “enhanced interrogation techniques,” works, and follows up with an attack on the Obama administration’s commitment to protecting the nation. Cheney writes: “The documents released Monday clearly demonstrate that the individuals subjected to enhanced interrogation techniques provided the bulk of intelligence we gained about al-Qaeda. This intelligence saved lives and prevented terrorist attacks. These detainees also, according to the documents, played a role in nearly every capture of al-Qaeda members and associates since 2002. The activities of the CIA in carrying out the policies of the Bush administration were directly responsible for defeating all efforts by al-Qaeda to launch further mass casualty attacks against the United States. The people involved deserve our gratitude. They do not deserve to be the targets of political investigations or prosecutions. President Obama’s decision to allow the Justice Department to investigate and possibly prosecute CIA personnel (see First Half of August 2009), and his decision to remove authority for interrogation from the CIA to the White House (see August 24, 2009), serves as a reminder, if any were needed, of why so many Americans have doubts about this administration’s ability to be responsible for our nation’s security.” [Weekly Standard, 8/24/2009; Washington Independent, 8/24/2009] Cheney’s statement is contemporaneous with a similar statement from the Republican National Committee (see August 24, 2009).
Disputing Cheney's Assessment - A Democratic official disputes the assertions, saying that the report provides no basis to conclude that torture was effective in eliciting actionable intelligence, and cites caveats in the body of the report. [Politico, 8/25/2009] And the New York Times notes that the memos “do not refer to any specific interrogation methods and do not assess their effectiveness.” [New York Times, 8/24/2009]
'Silly Semantic Game' - Reporter and columnist Spencer Ackerman notes that the memos seem to suggest that the most useful intelligence came from traditional intelligence techniques. He writes, “Cheney’s public account of these documents have conflated the difference between information acquired from detainees, which the documents present, and information acquired from detainees through the enhanced interrogation program, which they don’t.” Human rights organizations take a similar line. Gitanjali Gutierrez of the Center for Constitutional Rights says the documents “don’t make the case for torture, they only show that the CIA is able to tailor documents to justify its actions after the fact.” Tom Parker of Amnesty International notes that the memos “are hardly the slam dunk we had been led to expect. There is little or no supporting evidence in either memo to give substance to the specific claims about impending attacks made by Khalid Shaikh Mohammed in highly coercive circumstances.” [Washington Independent, 8/24/2009; TPM Muckraker, 8/25/2009] Reporter Zachary Roth calls Cheney’s claim a “silly semantic game.” While it is true that the US gained actionable intelligence from detainees who were tortured, Roth observes, “it’s totally different from Cheney’s earlier claim—that the documents would show it was the EITs themselves that elicited the information.” [TPM Muckraker, 8/25/2009]

Entity Tags: Barack Obama, Bush administration (43), Obama administration, Central Intelligence Agency, New York Times, Gitanjali Gutierrez, Al-Qaeda, Khalid Shaikh Mohammed, Zachary Roth, Republican National Committee, Richard (“Dick”) Cheney, Tom Parker, Spencer Ackerman

Timeline Tags: Torture of US Captives

The Obama administration says it intends to continue the Bush administration policy of extraordinary rendition. The announcement comes from President Obama’s Interrogation and Transfer Policy Task Force, and is apparently intended to help offset the impact of the release of a long-withheld report by the CIA inspector general that provides new details about the brutal tactics used by the CIA in interrogating terrorism detainees (see August 24, 2009). As a candidate for the presidency, Obama had signaled that he would discontinue the practice. In a 2007 article for the magazine Foreign Affairs, he said the US must end “the practices of shipping away prisoners in the dead of night to be tortured in far-off countries, of detaining thousands without charge or trial, of maintaining a network of secret prisons to jail people beyond the reach of the law.” One of Obama’s first actions as president was to order the closure of secret CIA prisons (see January 22, 2009). Senior Obama advisers say this administration’s rendition policy is different from the Bush administration’s because the State Department will have a larger role in assuring that transferred prisoners will not be abused. “The emphasis will be on ensuring that individuals will not face torture if they are sent overseas,” one administration official says, and adds that detainees will not be sent to countries known to conduct abusive interrogations. Nevertheless, the decision is sharply criticized by human rights advocacy groups, who say that the administration will continue to send prisoners to countries that torture, and so-called “diplomatic reassurances” from those countries are meaningless. “It is extremely disappointing that the Obama administration is continuing the Bush administration practice of relying on diplomatic assurances, which have been proven completely ineffective in preventing torture,” says the American Civil Liberties Union’s Amrit Singh. Singh cites the case of detainee Maher Arar (see October 7, 2002), who was renditioned to Syria and tortured even though Syrian officials assured Bush administration officials that they would not use such techniques against him. Singh also notes that the previously used method of ensuring compliance—monitoring via visits from Americans or allied consular officials—has proven entirely ineffective. For example, Arar was visited several times by a Canadian consular official, but was too frightened to tell the official that he was being abused. Some human rights advocates believe that Obama is continuing the rendition policy in order to avoid having to admit Guantanamo detainees to US prisons after that facility is closed. [New York Times, 8/25/2009; MSNBC, 8/25/2009]

Entity Tags: US Department of State, Amrit Singh, Barack Obama, Central Intelligence Agency, Obama administration, Interrogation and Transfer Policy Task Force

Timeline Tags: Torture of US Captives

The White House announces the formation of a new unit to question “high-value” terrorism suspects. The unit is called the High-Value Detainee Interrogation Group (HIG). It operates out of the FBI, but is overseen by the National Security Council; this structure removes the CIA as the primary interrogators of high-level detainees and gives the White House direct oversight. According to author and reporter David Ignatius, the HIG will be composed of small groups of “special interrogation experts” sent out to interrogate certain detainees. [PBS, 8/24/2009] Administration officials say all interrogations overseen by the HIG will comply with guidelines contained in the Army Field Manual, which prohibits the use of physical force. The group will study other interrogation methods, however, and may add additional noncoercive methods in the future. Tom Malinkowski of the organization Human Rights Watch says the new interrogation policy represents a significant step toward more humane treatment, though he wants stricter limits on rendition (see August 24, 2009]). Overall, Malinkowski says the Obama administration’s approach to counterterrorism issues is strong, noting that the government has now adopted “some of the most transparent rules against abuse of any democratic country.” [New York Times, 8/25/2009]
De-Emphasizing CIA's Role in Interrogations - Author and reporter Jane Mayer observes: “[T]o to some extent, this is bringing the CIA back to its earlier role traditionally, before 9/11, but still it’s taking authority away from the CIA. It’s also—the new rules for interrogation are going to make the CIA use only techniques that are allowed for the military. They’re not going to have any special dispensation to do enhanced interrogation techniques, so you’re basically seeing them kind of knocked down to just having to act like everybody else.” Ignatius adds: “My conversations today with the people who know the CIA tells me that the feeling out there is kind of, ‘Let this cup pass from our lips.’ You know, they are sick of this interrogation issue. They were in many cases reluctant to get into it in the first place. This has been a nightmare for them. Careers have been destroyed. Officers feel like their lives have been wrecked. And I think the career people there say, ‘Fine, you know, if the FBI wants to do this, let them have it.‘… [T]he only thing that worries me is putting it so directly under the White House, having the White House running interrogation programs, that seems a little odd to me.” [PBS, 8/24/2009] CIA spokesman Paul Gimigliano says that the agency will continue to be involved in interrogations. “The CIA took active part in the work of the task force, and the agency’s strong counterterrorism knowledge will be key to the conduct of future debriefings,” he says. “That won’t change.” [New York Times, 8/25/2009]
Worries that Obama Administration May be Taking Too Much Power for Itself - MSNBC’s Alison Stewart says the decision “might cause involuntary eyebrow-raising among people who thought the Bush administration gave itself too much power in these matters.” Senator Sheldon Whitehouse (D-RI) supports the decision, saying that “it brings for the first time… a very rigorous and serious overview to our interrogation of high-value detainees. If you set aside all of the spin and all of the nonsense that you heard out of the top layers of the Bush administration, what you really saw was—for a lot of these high-value detainees, you saw very amateurish investigation by people who knew nothing about al-Qaeda, who knew nothing about interrogation, who had familiarity with antique techniques that were used by brutal tyrant regimes for propaganda purposes not for intelligence gathering purposes, and were put for reasons that are still not adequately explained into high value interrogations. We know from testimony before the Senate Judiciary Committee that at least one very productive investigation was interrupted and probably ruined by the intervention of these amateurish and brutal techniques into an investigation—an interrogation that was generating absolutely first-class interrogation for our country.” Whitehouse does not identify the subject of that “productive interrogation,” but he could be referring to the interrogation of Abu Zubaida (see March 28, 2002). [MSNBC, 8/25/2009]

Entity Tags: Alison Stewart, High-Value Detainee Interrogation Group, Federal Bureau of Investigation, Central Intelligence Agency, David Ignatius, Tom Malinkowski, Sheldon Whitehouse, Jane Mayer, National Security Council, Paul Gimigliano, Obama administration

Timeline Tags: Torture of US Captives

The CIA, apparently in response to the Justice Department’s release of a 2004 CIA report that documents numerous instances of torture and abuse of detainees in US custody (see August 24, 2009), releases two previously classified agency reports from 2004 and 2005 that purport to prove that the agency’s “enhanced interrogation” program provided information necessary for stopping terrorist attacks. One report calls the program “a crucial pillar of US counterterrorism efforts,” and describes how interrogations helped unravel a network headed by an Indonesian terrorist known as Hambali (see August 12, 2003). The other report details information elicited from alleged 9/11 mastermind Khalid Shaikh Mohammed, saying it “dramatically expanded our universe of knowledge on al-Qaeda’s plots.” [New York Times, 8/24/2009] The two memos state that some detainees, particularly Khalid Shaikh Mohammed, provided useful information during debriefing sessions. One memo, titled “Detainee Reporting Pivotal for the War against Al-Qa’ida,” says that intelligence gathered from multiple detainees, combined with other information, led to the capture of several key al-Qaeda operatives, and aided in the capture of Tawfiq bin Attash (see April 29 - Mid-May, 2003), who “was captured on the verge of mounting attacks against the US consulate in Karachi, Westerners at the Karachi Airport, and Western housing areas” in Pakistan. Another report says that Mohammed “has provided information on al-Qaeda strategic doctrine, probable targets, the impact of striking each target set, and likely methods of attacks inside the United States.” They do not, however, say that Mohammed or other detainees provided useful information as a direct result of being tortured. [Washington Independent, 8/24/2009; Washington Post, 8/24/2009; TPM Muckraker, 8/25/2009]
Cheney Claims Memos Prove Efficacy of Torture - The memos have been touted by former Vice President Dick Cheney as proving the efficacy of “enhanced interrogation techniques”—torture—in gaining actionable intelligence from detainees. Cheney has repeatedly asked for the memos to be declassified so as to prove his contention. In the wake of the memos’ release, Cheney claims that the memos do indeed prove that torture worked. “The documents released Monday,” Cheney says in a statement, “clearly demonstrate that the individuals subjected to enhanced interrogation techniques provided the bulk of intelligence we gained about al-Qaeda” (see August 24, 2009). [Weekly Standard, 8/24/2009] However, the New York Times notes that the memos “do not refer to any specific interrogation methods and do not assess their effectiveness.” [New York Times, 8/24/2009]
CIA Director: Memos 'Old News' - CIA Director Leon Panetta sends a message to agency employees concerning the release of the two memos, calling their contents “in many ways an old story,” and says that “the challenge is not the battles of yesterday, but those of today and tomorrow. My emphasis on the future comes with a clear recognition that our agency takes seriously proper accountability for the past.… As the intelligence service of a democracy, that’s an important part of who we are.” [Washington Post, 8/24/2009]

Entity Tags: Khalid Shaikh Mohammed, Central Intelligence Agency, Richard (“Dick”) Cheney, Leon Panetta, Khallad bin Attash, Al-Qaeda, New York Times, US Department of Justice

Timeline Tags: Torture of US Captives

Cover of CIA OIG report, with redactions.Cover of CIA OIG report, with redactions. [Source: CIA / New York Times]A 2004 report by the CIA’s inspector general (IG) on torture (see May 7, 2004) is released to the public, after months of speculation as to its contents. The CIA opposed the release of the report for years, arguing that the release would demoralize its personnel and make it more difficult for the agency to do its job. The report’s release is triggered by a federal judge’s ruling in response to a lawsuit filed by the American Civil Liberties Union (ACLU). The report, authored by former Inspector General John Helgerson, is heavily redacted, but the portions released to the public include a number of illegal and ethically questionable tactics used by US interrogators against detainees. Some of those tactics include the use of handguns, power drills, threats, smoke, and mock executions. Many of the techniques used against detainees were carried out without authorization from higher officials, and the Justice Department is reopening investigations into a number of the most serious allegations (see First Half of August 2009). The report says that the CIA’s efforts to provide “systematic, clear, and timely guidance” to interrogators were “inadequate at first” and that that failure largely coincided with the most significant incidents involving the unauthorized coercion of detainees, but as guidelines from the Justice Department accumulated over several years, oversight “improved considerably.” In the words of the Washington Post, “the report pointed to ongoing tensions between interrogators in the field and officials at the CIA Counterterrorism Center as to when detainees were compliant and when the use of ‘enhanced interrogation techniques’ was appropriate.” [MSNBC, 8/24/2009; Washington Post, 8/24/2009] In a statement, Helgerson says, “The most important findings of the review related to basic systemic issues: had management controls been established; were necessary laws, regulations, and guidelines in place and understood; had staff officers and contractors been adequately trained; and had they discharged their responsibilities properly?” [Washington Post, 8/24/2009] Newsweek reporter Michael Isikoff says that the “report was generated at the beginning by agency officials within themselves who had deep concerns about what was going on. I was struck. One officer is quoted in this report saying that he’s concerned that he might one day—agency officers might one day end up on some ‘wanted list’ to appear before the world court for war crimes stemming from these activities. It was agents—it was the concerns about this came from within the agency. That’s what generated this report.”
Recommendations Redacted - Isikoff notes that at least half of the report is redacted, including the IG’s recommendations, and says, “I’m told the worst stuff is in those blacked out passages, which means we still don’t know the full story of this program.” [MSNBC, 8/25/2009] The report contains 10 recommendations for action on the CIA’s part, but all of them are redacted. [McClatchy, 8/24/2009] Helgerson states his regret that so much of the report is redacted. “The essence of the report is expressed in the Conclusions and Recommendations,” he says. “I am disappointed that the government did not release even a redacted version of the Recommendations, which described a number of corrective actions that needed to be taken.” [Washington Post, 8/24/2009] Isikoff’s Newsweek colleague, Mark Hosenball, says he believes much of the redacted information has to do with “renditions”: detainees transferred to foreign countries “and abused there.” [PBS, 8/24/2009]
Detailing 'Crime Scene[s]' - Author and reporter Jane Mayer says she believes the report, “in essence, [details] a crime scene. It’s very hard to get away from the fact that things like death threats and mock executions are specifically identified as torture under the Convention Against Torture and, therefore, are illegal, and they’re considered very major crimes. So the problem for the Obama administration, which inherited this report and the question about what to do about it, is that it’s a red flag to any prosecutor. It’s very hard to ignore this, when you’ve taken an oath of office that says you’re going to execute the laws and uphold the Constitution. So they’ve got to somehow do something with this. I was interviewing Larry [Laurence] Tribe, a law professor, who said, you know, it’s hard to do nothing about this when you see it.” Reporter David Ignatius notes that an earlier review by Justice Department prosecutors found that no one at the CIA could be prosecuted for crimes based on the findings of the report. However, that may no longer be true. “[I]t is interesting and troubling to people at the CIA that something that was already decided not prosecutable is now maybe prosecutable,” he says. Mayer notes that during the Bush administration, possible prosecutions were short-circuited by political appointees such as then-US Attorney Paul McNulty, “who was very much a political player, who actually wound up having to resign later in the Bush administration for other political problems.” [PBS, 8/24/2009]
Federal Prosecutor Appointed - In part as a result of reviewing the CIA report, Attorney General Eric Holder names a special prosecutor to determine if the CIA or its hired contractors broke any laws in interrogating detainees (see August 24, 2009).
Reactions - CIA Director Leon Panetta issues a statement that supports the agency’s efforts while avoiding defending torture or abuse. In his statement, Panetta writes that he is not “eager to enter the debate, already politicized, over the ultimate utility of the agency’s past detention and interrogation effort.” He says the program produced crucial intelligence but adds that use of the harsh methods “will remain a legitimate area of dispute.” Overall, Panetta says, the agency is committed to “moving forward” and not spending large amounts of time reflecting on past practices. Senator Sheldon Whitehouse (D-RI) calls the report, and the concurrent appointment of special prosecutor John Durham to investigate torture allegations (see August 24, 2009), “a great relief, a great moment for America as a country.” He continues: “We’ve finally seen the rule of law brought forward in a way that it is clear and direct on this situation, which has been so sort of poisoned with personalities and politics and propaganda. It’s a first kind of clear, bright light, and I couldn’t be happier, couldn’t be more relieved.” [New York Times, 8/24/2009; Central Intelligence Agency, 8/24/2009; MSNBC, 8/25/2009] The ACLU’s Jameel Jaffer says, “The report underscores the need for a comprehensive criminal investigation that reaches not just the interrogators who exceeded authority but the senior officials who authorized torture and the Justice Department lawyers who facilitated it.” [Washington Post, 8/24/2009] Joanne Mariner, the terrorism and counterterrorism program director at Human Rights Watch, says: “The CIA inspector general’s report provides compelling official confirmation that the CIA committed serious crimes. A full criminal investigation into these crimes, and who authorized them, is absolutely necessary.” [Human Rights Watch, 8/24/2009]

Entity Tags: Jane Mayer, Central Intelligence Agency, Bush administration (43), John Durham, David Ignatius, Jameel Jaffer, Joanne Mariner, Eric Holder, US Department of Justice, American Civil Liberties Union, Paul J. McNulty, Sheldon Whitehouse, Laurence Tribe, John Helgerson, Mark Hosenball, Leon Panetta, National Counterterrorism Center, Obama administration, Michael Isikoff

Timeline Tags: Torture of US Captives

The mainstream media shows little interest in reporting that the just-released CIA report on torture (see August 24, 2009) does not prove that torture works as a method of eliciting actionable intelligence from detainees, according to Washington Post columnist and blogger Greg Sargent, writing on the Post’s political blog “The Plum Line.” Sargent notes that when former Vice President Dick Cheney was asserting that the then-classified memos did indeed show that torture worked, “[t]he mainstream media trumpeted Cheney’s lies about what the documents show. But now that they’ve been made public and they contradict his claims, most reporters seem to have lost interest.” He also notes the coverage given to Cheney’s claim that the report proves torture was effective (see August 24, 2009). Sargent backs up his claim with analysis of the media coverage provided by the New York Times, the Washington Post, the Associated Press, and CNN; the Times was the only source to directly address Cheney’s claims, but, as Sargent observes, “this came in the 13th paragraph in an article not directly focused on Cheney’s claims.” He goes on to note that only ABC News and the Washington Independent devoted stand-alone stories to Cheney’s claims not being proven. [TPM Muckraker, 8/25/2009; Plum Line, 8/25/2009] CNN reported, “Cheney says documents show interrogations prevented attacks… and yielded crucial information about al-Qaeda.” Sargent notes that Cheney didn’t say that at all, but rather he said “that the same individuals who were tortured also happened to yield the most important evidence about al-Qaeda. He’s not saying that the docs proved torture was responsible for producing that info” (emphasis in the original). Sargent credits Cheney with “masterful obfuscation,” and says that CNN was “being played for chumps.” [Plum Line, 8/25/2009; CNN, 8/25/2009] Sargent observes: “To be fair, there was tons of news yesterday. Maybe the news orgs will get around to doing big takeouts on this. But come on, Cheney and his daughter Liz were granted tons of print space and air time to claim for weeks that these docs would prove torture worked. Seems fair to expect aggressive, stand-alone stories about what they do—and don’t—prove in the real world.” And reporter Zachary Roth concludes, “[N]o doubt, when Cheney or his daughter want to go public with their next set of self-justifying crap, they’ll be welcomed as authorities, as if none of this ever happened.” [Plum Line, 8/25/2009; TPM Muckraker, 8/25/2009]

Entity Tags: Greg Sargent, Associated Press, ABC News, CNN, Elizabeth (“Liz”) Cheney, Zachary Roth, Washington Post, Central Intelligence Agency, New York Times, Washington Independent, Richard (“Dick”) Cheney

Timeline Tags: Domestic Propaganda

Former CIA case officer Robert Baer, now an author and a columnist for Time.com, tells MSNBC host Alison Stewart that former Vice President Dick Cheney is wrong when he says just-released CIA documents prove that “enhanced interrogation techniques”—torture—works (see August 24, 2009). Baer says: “I’ve looked to the documents and there is no evidence that torture led to the disclosure of imminent attacks, ‘the ticking bomb,’ as they call it. There’s just no evidence there.… [W]hat Cheney said and what’s come out in these documents don’t prove anything at all.” Baer goes on to say that he has never seen torture work: “I’ve spent 21 years in the CIA. It isn’t—and watched other countries use torture and it never worked. In fact, there was a rule, a very fixed rule in the CIA—don’t accept tortured information because it’s unreliable. And that was across the board. It went from China to Zimbabwe to every country in the world. It’s unreliable.” The CIA was never equipped to perform torture, or what Baer “nicely” calls “hostile intelligence,” in the first place. The agency, Baer says, is “filled with liberal arts majors who go out and collect intelligence without coercion. So 9/11 comes along. The White House is desperate to do something. It turns to the CIA.… So, guys, like you and me, will go out and then all we know about torture is we watch “24”, and suddenly, these guys are put on the line and they improvise and they use mock executions. They threaten mothers and children and the rest of it. And it looks like the amateur hour because it is the amateur hour. This is not the role of the CIA to do abusive interrogations. I mean, if anybody should be doing them, it should be the military or the FBI.” Baer supports the release of the memos because, he says, “I’m afraid we’re going to be attacked again and everybody’s going to say, you know, under this administration, maybe and say, they do something, we have to start going back to torture. What we need to know is, was it really useful or wasn’t it? And no one’s answered that question in spite of what Vice President Cheney says.” [MSNBC, 8/26/2009]

Entity Tags: Robert Baer, Alison Stewart, Richard (“Dick”) Cheney, Central Intelligence Agency

Timeline Tags: Torture of US Captives

General David Petraeus, head of US Central Command (CENTCOM), officially opens the Joint Intelligence Operations Center at CENTCOM, which houses a new intelligence organization to train military officers, covert agents, analysts, and policy makers who agree to focus on Afghanistan and Pakistan for up to a decade. The organization, called the Afghanistan Pakistan Intelligence Center of Excellence (COE), is led by Derek Harvey, a retired colonel in the Defense Intelligence Agency who became one of Petraeus’s most trusted analysts during the 2007-2008 counterinsurgency campaign in Iraq. Harvey explains that the new organization is both a training center and “like a think tank,” partnered not only with the US military and intelligence establishments, but also with academia and the private sector in order to further long-term US interests in the region. [U.S. Central Command Public Affairs, 8/25/2009; U.S. Central Command Public Affairs, 8/26/2009] In an interview with the Washington Times, Harvey says the center will focus on training and will immerse future analysts, officers, and covert operators in Pashtu and Dari language and culture. Recruits will also be asked to sign a form that commits them to work on Afghanistan and Pakistan for up to 10 years. Harvey explains that in addition to training, the center will focus on intelligence gathering and analysis. He speaks about a shift from traditional spying and surveillance toward using on-the-ground sources, such as military officers and aid workers. “We have tended to rely too much on intelligence sources and not integrating fully what is coming from provincial reconstruction teams, civil affairs officers, commanders, and operators on the ground that are interacting with the population and who understand the population and can actually communicate what is going on in the street,” he says. The center will coordinate with the Defense Intelligence Agency, the Office of the Director of National Intelligence, the NATO International Security Assistance Force in Afghanistan, and Supreme Headquarters Allied Powers Europe. According to Harvey, the CIA has also detailed many analysts to support the center and will continue to cooperate with CENTCOM. [Washington Times, 8/24/2009]

Entity Tags: Office of the Director of National Intelligence, US Central Command, Afghanistan Pakistan Intelligence Center of Excellence, Central Intelligence Agency, Defense Intelligence Agency, David Petraeus, Derek Harvey

Timeline Tags: Complete 911 Timeline, War in Afghanistan

The Department of Justice agrees to pay the legal fees of Sabrina De Sousa, a former CIA officer on trial in absentia in Italy over the kidnapping of Islamist extremist Hassan Mustafa Osama Nasr (a.k.a. Abu Omar—see Noon February 17, 2003). However, the decision comes shortly before the verdict in the trial is to be announced. De Sousa will comment: “Unbelievable! The United States Department of Justice just ‘approved’ an attorney to defend me, a month after the trial ended, knowing full well that an attorney at this stage will make little or no difference to the outcome or verdict.” Although DeSousa has been suing the government over the expenses since May (see May 13, 2009), the move appears to be related to a general decision by CIA Director Leon Panetta to pay the legal costs of officers caught up in investigations of post-9/11 CIA programs. However, it is unclear whether the other 24 CIA defendants in the case are having their expenses paid, although the 26th US defendant, an Air Force officer, is. De Sousa denies involvement in the rendition, but will not comment on her employment by the CIA. “I had hoped that the Obama leadership in the Departments of Justice and State would step in to do the right thing and ensure I was provided the immunity to which I was entitled rather than sacrifice me to protect the high-level officials who presumably sanctioned the incident,” she adds. “This sends a terrible message to those in our military and diplomatic corps who risk their lives overseas to protect the interests of our country.” [Congressional Quarterly, 8/28/2009]

Entity Tags: US Department of Justice, Sabrina De Sousa

Timeline Tags: Torture of US Captives

A US drone strike kills Tahir Yuldashev, the top leader of the Islamic Movement of Uzbekistan (IMU), an al-Qaeda-linked militant group based in nearby Uzbekistan. The strike apparently hits the town of Kanigoram, South Waziristan, in Pakistan’s tribal region. Yuldashev may initially survive the strike but slowly dies of his injuries afterwards. Pakistani officials confirm his death several weeks later. The IMU confirms his death nearly a year later, and names his successor, Usmon Odil. [News (Islamabad), 9/30/2009; BBC, 10/9/2009; Daily Times (Lahore), 8/19/2010] In the late 1990s, most IMU operatives fled Uzbekistan when the government cracked down on the group. Under Yuldashev’s leadership, they resettled in Afghanistan and developed close ties to both the Taliban and al-Qaeda. Yuldashev appears to have had foreknowledge of the 9/11 attacks (see Late July 2001). After the US conquest of Afghanistan in late 2001, Yuldashev and most of the IMU appear to have resettled in Pakistan’s tribal region, and they became a powerful force there. For instance, a Pakistani army offensive in 2004 targeted Yuldashev (see March 18- April 24, 2004). [BBC, 10/2/2009; BBC, 10/9/2009]

Entity Tags: Usmon Odil, Taliban, Al-Qaeda, Tahir Yuldashev, Islamic Movement of Uzbekistan

Timeline Tags: Complete 911 Timeline

US officials reveal that the CIA is expanding its teams of spies, analysts, and paramilitary operatives in Afghanistan as part of a larger intelligence “surge” led by the Pentagon, in which its station is expected to rival the size of the massive CIA stations in Iraq and Vietnam at the height of those wars. A Los Angeles Times report outlines a distinctly militarized CIA role in Afghanistan, with enhanced paramilitary capacity to support an expanding covert war led by Special Operations and military intelligence. Among other things, the escalation in covert operations reportedly aims to collect information on Afghan officials involved in the drug trade and increase targeted raids to counter an increasingly effective insurgency. Interestingly, one US intelligence official tells the Los Angeles Times that the spy agencies “anticipated the surge in demand for intelligence” in Afghanistan.
Militarized CIA Role to Support Pentagon - The Los Angeles Times reports that the CIA is preparing to deploy Crisis Operations Liaison Teams—small paramilitary units that are attached to regional military commands—to give the military access to information gathered by the CIA and other sources, while General Stanley McChrystal, commander of allied forces in Afghanistan, is expanding the use of teams known for raids and assassinations that combine CIA operatives with Special Operations commandos. These developments are in line with Pentagon programs established this year (see August 26, 2009 and October 7, 2009) to integrate military and civilian spy operations and develop intelligence capabilities dedicated to Afghanistan and Pakistan for the long term. Furthermore, the CIA’s Afghanistan station, based at the US Embassy in Kabul, is now headed by an operative with an extensive background in paramilitary operations, according to US officials. The Times notes that most CIA operatives in the country have been deployed to secret bases and scattered military outposts, with the largest concentration of CIA personnel at Bagram Air Base, headquarters for US Special Operations forces and the site of a secret agency prison.
Operatives to Trace Ties between Drug Kingpins and Corrupt Officials - Officials say that the spies are being used in various assignments, from teaming up with Special Forces units pursuing high-value targets and tracking public sentiment in provinces that have been shifting toward the Taliban, to collecting intelligence on drug-related corruption in the Afghan government. The Times notes that US spy agencies have already increased their scrutiny of corruption in Kabul, citing a recent Senate report that described a wiretapping system activated last year aimed at tracing ties between government officials and drug kingpins in the country. [US Senate Committee on Foreign Relations, 8/10/2009; Los Angeles Times, 9/20/2009]

Entity Tags: Central Intelligence Agency, Stanley A. McChrystal, US Joint Special Operations, Bagram Air Base, Crisis Operations Liaison Teams

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Tom Ridge and Rachel Maddow.Tom Ridge and Rachel Maddow. [Source: Armchair Generalist]Former Homeland Security head Tom Ridge is interviewed by progressive television host Rachel Maddow. Ridge has authored a book, The Test of Our Times, a memoir of his tenure in the Department of Homeland Security (DHS) from October 2001 through the end of President Bush’s first term. Maddow notes that 22 federal agencies were incorporated under the leadership of DHS, from the Federal Emergency Management Agency (FEMA) and the Border Patrol to the Coast Guard and the Secret Service, “the biggest change in what we pay federal tax dollars for since we got a unified Defense Department in 1947.” She goes on to note that one of the new agency’s biggest failures was its lackadaisical and incompetent response to 2005’s Hurricane Katrina, though the Coast Guard, one of DHS’s daughter agencies, did eventually deliver what she calls “belated but frankly relatively competent aid,” and Ridge was not DHS secretary when Katrina struck.
Raising the Threat Level - Maddow’s primary focus during much of the interview is the Bush administration’s raising of the so-called “threat level” during 2004, as the presidential elections heated up (see July 8, 2004, for example). In his book, Ridge noted that he wasn’t sure events justified the raising of the threat level.
October 2004 Threat Level Escalation 'Not Political,' Ridge Says - In his book, Ridge wrote that the administration tried to raise the threat level to “orange” just days before the presidential election, on October 29, 2004 (see October 29, 2004). However, when pressed on the subject, Ridge backs away from the implications he raised in his book that politics, not national security, prompted the escalation. “Well, that’s not quite the argument that I put in here,” he tells Maddow. “That passage has generated a lot of heat, so I would like to generate a little light on it.… Further in the book, I remind everybody that the system we designed to raise the threat level could not be manipulated, could not be orchestrated, directed, or pressured by any single individual. Regardless of what anybody says, the system was designed by the president to include the homeland security cabinet group sitting around from time to time when the intelligence warranted that group discussion. If you had a YouTube video of it, you would see the secretary of defense, the attorney general, the secretary of state, and others, having a conversation as to whether the intelligence generates enough concern that we want to raise the threat level. That happened many, many times. This is a particularly dramatic moment, because it is the weekend before the election.… We don’t see anything in the department that generates it, and certainly other people agreed with us. But Secretary Rumsfeld and Attorney General Ashcroft, very strong in their opinions, as everybody had expressed opinions on any other occasions that you never heard about because we never—we never raised the threat level. At the end of the day, I am using in the book, is there more intelligence, is there something—that is new.… [A]t no time—at no time—at no time did politics enter in my judgment, anybody’s equation. These are tough judgment calls. We made them on a series of occasions throughout two years. Rarely did we make those decisions to go up. Politics was not involved.” Ridge says flatly, “I was not pressured” to raise the threat level. Maddow reads from the fly leaf of Ridge’s book, “He recounts episodes such as the pressure that the DHS received to raise the security alert on the eve of the ‘04 presidential election,” to which Ridge retorts: “Those aren’t my words.… It’s the dust jacket.”
Raising the Threat Level for Political Reasons - Maddow reminds Ridge that both in interviews and his book, he has frequently asked the question of whether the decision to raise the threat level during his tenure was made for political reasons, and notes: “I think that I am persuaded by the argument that I think you make in the book, and you may not have intended it from what you said earlier, that it is a pernicious thing for the American people to perceive that the parts of our government responsible for ensuring our security are actually making decisions that aren’t about our security at all. They’re telling us it’s about security and it’s not.” In 2005, she notes, “you said at a forum about the terror alert level, you said there were times when some people were really aggressive about raising it, and we said, ‘for that?’ (see May 10, 2005) Were there times—were there times when you felt like people were wanting to raise it for reasons that weren’t about the country’s safety?” Ridge denies ever raising the question, and explains: “I do admit, there were some times when we took a look at the intelligence. Some of my colleagues said, ‘Yes, I think we better go up.’ But none of those colleagues had the responsibility of dealing with the consequences of taking the country to a higher level. And so we were always very modest.… I don’t doubt for a moment that any of my colleagues who were involved in those discussions felt the reason we should either go up or not go up, add more security or reduce the security, was based on what they thought was in the best interest of the security of the country, period.… When I said, ‘for what?’ I must tell you, a couple of times I would come back to the office and say, ‘I don’t get it.‘… I don’t think that’s enough to go up. And part of that is yours truly saying to his leadership team who has responsibilities to oversee what’s going to go on, there’s not enough here to tell the governors and the mayors and the security professionals, you have got to raise another level, you have got to increase expenses, you have got to call in personnel. In my judgment, it wasn’t enough. And by the way, at the time we made the right decision, I believe.” Maddow reminds Ridge that in his book he wrote: “[I]t seemed possible to me that something could be afoot. I wondered, is this about security or politics?” She asks, “You’re saying now that you wondered that and you shouldn’t have?” Ridge replies: “No. I mused at the time, ‘Is there something else here?’ I said, ‘Is it politics? Is it security?‘… But there wasn’t anything there.”
Praising the President in 2004 - After a brief discussion of DHS’s response to Hurricane Katrina, Maddow asks about an incident in August 2004, when Ridge praised President Bush’s leadership in the Middle East. As Maddow describes it, Ridge was asked to praise Bush’s leadership. During a subsequent press conference, Ridge said that Bush’s leadership “was causing us to better target our defensive measures here and away from home. And the implication was that going to war in Iraq was a defensive measure like homeland security stuff that we do here at home.” She asks if he regrets making that statement. Ridge says he agrees with his 2004 assessment, and says he merely “threw the sentence into the press conference.” He says his comment became a “sideshow” that “marginalized the process” and caused people to question his objectivity. Ridge tries to deny that he was specifically talking about the war effort in Iraq, though, as Maddow notes, “[W]hen you said ‘targeting our defensive measures away from home,’ this is August ‘04, so we are more than a year into the war in Iraq with the implication there was that you were talking about Iraq.” Ridge now says that he meant the general war against terrorism. “I should have never mentioned the president’s name,” he says, “because it, again, created a perception—we talked about this earlier—that somehow politics were involved, but and politics was not involved in that decision. It was driven by intelligence.”
Making the Case for War with Iraq - Maddow segues into a statement Ridge made in February 2003, when he said on ABC: “I agree that as the president has said, the world community has said this is a rogue regime that has chemical biological weapons, trying to develop nuclear weapons, has means of delivery. That’s the reason this individual needs to be disarmed. The point in fact is that the world community has known for 12 years he’s got chemical biological weapons, means of delivery, and that’s precisely the reason of the United States and its partners are trying to disarm Saddam Hussein. He’s a threat to his region, he’s a threat to our allies. He’s a threat to us.” Maddow notes: “You were a crucial authoritative part of making what turned out to be a false case to the American people about Iraq being a threat, and us needing to attack them.… You made that case on national television a month before we started invading. Do you regret that?” Ridge replies: “No.… At the time, I think [sic] it’s true, and subsequent to that, the president’s leadership and the things we have done have kept America safe.” Ridge goes on to note that “everyone” believed the intelligence showed Iraq was an imminent threat to the US at the time the invasion was being considered. “You believed it at the time,” Maddow confirms, and then asks, “You don’t still believe it, do you?” Ridge replies: “Well, it’s pretty clear that the intelligence communities of several countries who had assessed his—who claimed that he had weapons of mass destruction, we haven’t found them.… But there were other reasons to go in. That was the one that was—that everybody focused on, and everyone who has been critical of the president for going into Iraq said we never found them. But I think the president made the decisions based on the facts and the intelligence as he knew it at the time, and I think it was the right decision at the time.” He denies that anyone in the administration did anything to “skew” or politicize the intelligence on Iraq’s WMD programs. “There’s no way that anybody in that group—I just—they would commit our blood and our treasure to a cause if they didn’t think it was necessary to commit our blood and treasure to a cause to keep America safe. The intelligence may have proven to be false, but there was no doubt in my mind that they were motivated to keep America safe. In retrospect, we can say that the intelligence was faulty.”
Maddow: No Credibility on National Security until GOP Admits Fault - Maddow tells Ridge: “I think you making that argument right now is why Republicans after the Bush and Cheney administration are not going to get back the country’s trust on national security. To look back at that decision and say, we got it wrong but it was in good faith and not acknowledge the foregone conclusion that we are going to invade Iraq that pervaded every decision that was made about intelligence—looking back at that decision-making process, it sounds like you’re making the argument you would have made the same decision again. Americans need to believe that our government would not make that wrong a decision, that would not make such a foregone conclusion—take such a foregone conclusion to such an important issue, that the intelligence that proved the opposite point was all discounted, that the intelligence was combed through for any bit that would support the foregone conclusion of the policy makers. The system was broken. And if you don’t see that the system was broken and you think it was just that the intel was wrong, I think that you’re one of the most trusted voices on national security for the Republican Party, and I think that’s the elephant in the room. I don’t think you guys get back your credibility on national security until you realize that was a wrong decision made by policy makers. It wasn’t the spies’ fault.” Ridge says any suggestion that anyone would have deliberately skewed or misinterpreted the intelligence on Iraq is “radical.… Later on, it may have proven that some of the information was inaccurate, but there were plenty of reasons to go into Iraq at the time; the foremost was weapons of mass destruction. That obviously proven [sic] to be faulty. But the fact of the matter is, at that time, given what they knew—and they knew more than you and I did—it seemed to be the right thing to do, and the decision was made in what they considered to be the best interests of our country.” When democracy in Iraq is finally established, Ridge says, “the notion that we went in improperly will be obviously reversed, and the history has yet to be written.” Maddow replies: “If you can go back in time and sell the American people on the idea that 4,000 Americans ought to lose their lives and we ought to lose those trillions of dollars for democracy in Iraq, you have a wilder imagination than I do. We were sold that war because of 9/11. We were sold that war because of the threat of weapons of mass destruction from this guy who didn’t have them, and our government should have known it. And, frankly, a lot of people believe that our government did know it, and that it was a cynical decision. And maybe everybody wasn’t in on it, maybe that is a radical thing to conclude, but I think that…” Ridge interjects: “I don’t share that point of view. You do.” [MSNBC, 9/2/2009]
Reactions - Reactions to the interview are predictably split, with progressives noting how much Ridge backpedals on questions he himself raised, and conservatives declaring victory for Ridge. Talking Points Memo notes the irony in Ridge’s claim that while his words should be trusted, the words on the dust jacket of his book should not be. [TPM LiveWire, 9/2/2009] Posters on the conservative blog Free Republic write that Ridge “pwned” Maddow, video game slang for dominating or “owning” someone. [Free Republic, 9/1/2009]

Entity Tags: Federal Emergency Management Agency, Free Republic, Talking Points Memo, George W. Bush, US Secret Service, John Ashcroft, Donald Rumsfeld, Bush administration (43), Republican Party, Tom Ridge, Rachel Maddow, US Border Patrol, US Department of Homeland Security, US Coast Guard

Timeline Tags: Events Leading to Iraq Invasion

Jeff Castelli, a former CIA Rome station chief involved in the blown rendition of Islamist extremist Hassan Mustafa Osama Nasr in Milan (see Noon February 17, 2003), joins a Los Angeles-based marketing analysis company called PhaseOne Communications. Castelli had left the agency the previous year over the fallout from the rendition’s exposure. His role at PhaseOne, owned by former CIA officer Reynold Stelloh, is unknown. However, although most of the company’s clients are commercial, a source familiar with the business will say that his main responsibility will probably be generating government contracts. Reporter Jeff Stein will comment that a 2004 description of the company in a trade journal “suggests its work may be applicable to managing the effectiveness of US government propaganda operations.” The journal said, “The formulas and systems used by PhaseOne were originally derived during World War II as elements of classified work of US and British intelligence analysts, who developed the science of content analysis to a point where it was able to successfully predict enemy behavior based on public communications.” Stein will add, “Knowledgeable observers said they would not be surprised if PhaseOne were contracted by the government to analyze the effectiveness of terrorist propaganda against the United States, and vice-versa.” [Congressional Quarterly, 9/17/2009]

Entity Tags: Central Intelligence Agency, PhaseOne Communications, Jeff Castelli

Timeline Tags: Misc Entries

Noordin Mohammed Top, the most wanted Islamist militant left in Indonesia, is killed in a shootout with police in Surakarta on the island of Java, Indonesia. Top was an expert bomb maker and planner, and was wanted for a role in a series of bombings in Indonesia, including the 2002 Bali bombings (see October 12, 2002), a 2003 Marriott Hotel bombing in Jakarta (see August 5, 2003), a 2004 Australian embassy bombing (see September 9, 2004), a 2005 Bali bombing (see October 1, 2005), and two Jakarta hotel bombings in 2009 (see July 17, 2009). He first was a leader of the al-Qaeda linked and Southeast Asia-based militant group Jemaah Islamiyah. But in 2005, he former a splinter group Tanzim Qaedat al-Jihad, whose name in English means “Al-Qaeda Jihad Organization for the Malay Archipelago,” after some other Jemaah Islamiah leaders drifted away from a policy of violent attacks. Counterterrorism expert Sidney Jones says, “There isn’t another radical leader in Indonesia who has given that same [pro-Osama bin Laden] message so consistently.” She calls his death “a huge blow for the extremist organizations in Indonesia and the region.” [Reuters, 9/17/2009]

Entity Tags: Sidney Jones, Al-Qaeda, Noordin Mohammed Top, Tanzim Qaedat al-Jihad, Jemaah Islamiyah

Timeline Tags: Complete 911 Timeline

Anne Patterson, the US ambassador to Pakistan, sends a frank cable to her superiors back in the US warning that the US needs to change its policy towards Pakistan. Patterson says, “There is no chance that Pakistan will view enhanced assistance levels in any field as sufficient compensation for abandoning support” to the Taliban and other Islamist militant groups, “which it sees as an important part of its national security apparatus against India. The only way to achieve a cessation of such support is to change the Pakistan government’s own perception of its security requirements.” She adds that “No amount of money will sever” the link between Pakistan and those groups. Instead, she says the US has to address Pakistan’s real worries about India. Pakistan is concerned that India is gaining influence in Afghanistan with its sizable foreign aid there, and the US may eventually pull its troops out. Pakistani support of militant groups allows it to have a big influence in Afghanistan if militant forces eventually take over there. The US needs to focus on Pakistan’s relationship with India to solve its support of militants, for instance by “resolving the Kashmir dispute, which lies at the core of Pakistan’s support for terrorist groups.” Pakistan and India have fought over the disputed region of Kashmir for decades. It is not known if the US follows any of Patterson’s advice. [Guardian, 11/30/2010; Guardian, 11/30/2010]

Entity Tags: India, Anne W. Patterson, Taliban, Pakistan

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Federal judge Emmet Sullivan rules that the FBI must publicly reveal information from its 2004 interview with then-Vice President Dick Cheney during the Valerie Plame Wilson leak investigation (see May 8, 2004). The information has been kept classified by both the Bush and Obama administrations, who have argued that future presidents, vice presidents, and their senior staff may not cooperate with criminal investigations if they know what they say could became public. Sullivan rules that there is no justification to withhold the FBI records of Cheney’s interview, since the leak investigation has long since concluded. Further, the idea that such a judgment may lead to future reluctance to cooperate with investigations is ‘incurably speculative’ and cannot affect his judgment. To rule in favor of the Bush and Obama administrations, Sullivan says, would be “breathtakingly broad” and “be in direct contravention of ‘the basic policy’ of” the Freedom of Information Act. He does allow some portions, affecting national security and private communications between Cheney and former President Bush, to be redacted. Those portions include details about Cheney’s talks with then-CIA Director George Tenet about Joseph Wilson’s trip to Niger (see February 21, 2002-March 4, 2002), talks with then-National Security Adviser Condoleezza Rice, discussions about Bush’s 2003 State of the Union address (see Mid-January 2003 and 9:01 pm January 28, 2003), discussions about how to respond to press inquiries about the leak of Plame Wilson’s identity, and Cheney’s involvement in declassification discussions. The Justice Department has previously indicated that it would appeal any ruling allowing the information of Cheney’s testimony to be made public. The declassification was sparked by a July 2008 lawsuit filed by the watchdog organization Citizens for Responsibility and Ethics in Washington (CREW), who filed a Freedom of Information Act request with the Justice Department seeking records related to Cheney’s interview in the investigation. In August, CREW sued for the records. CREW’s Melanie Sloan says the group hopes the Obama administration will reveal the entire record in the interest of transparency. “The American people deserve to know the truth about the role the vice president played in exposing Mrs. Wilson’s covert identity,” she says. “High-level government officials should not be permitted to hide their misconduct from public view.” [Associated Press, 10/1/2009; Politico, 10/1/2009]

Entity Tags: Melanie Sloan, Citizens for Responsibility and Ethics in Washington, Bush administration (43), Condoleezza Rice, George W. Bush, Obama administration, Richard (“Dick”) Cheney, Valerie Plame Wilson, US Department of Justice, Federal Bureau of Investigation

Timeline Tags: Niger Uranium and Plame Outing

The Pentagon establishes a new unit called the “Afghanistan Pakistan Hands Program,” which is designed to develop cadres of officers (and civilians) from each of the military’s services who agree to three to five year tours to the Afghanistan-Pakistan region. Under the program, the Pentagon plans to assemble a dedicated cadre of about 600 officers and civilians who will develop skills in counterinsurgency, regional languages, and culture, and then be “placed in positions of strategic influence to ensure progress towards achieving US government objectives in the Afghanistan-Pakistan region,” according to a Pentagon directive establishing the program. Those selected for the program will do a year in Afghanistan before moving to the Pentagon’s new Afghanistan office or to jobs at CENTCOM that are focused on the war. Implementation of the Afpak Hands program is to begin in two phases. The first phase, commencing on October 19, 2009, has already been sourced according to the Pentagon directive. The Afpak Hands program, together with a new intelligence center based at CENTCOM called the “Afghanistan Pakistan Intelligence Center of Excellence” (see August 26, 2009) and the recently established Pakistan-Afghanistan Coordination Cell (see May 11-June 10, 2009), indicate that the US military is planning for a long-term engagement in the region depending heavily on elite, Afpak-dedicated military and intelligence officers. [Wall Street Journal, 10/6/2009; Marines.mil, 10/7/2009]

Entity Tags: Afghanistan Pakistan Intelligence Center of Excellence, US Central Command, Afghanistan Pakistan Hands Program, US Department of Defense

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Said Bahaji’s passport recovered in 2009.Said Bahaji’s passport recovered in 2009. [Source: BBC]Pakistani soldiers conducting a security sweep of Taliban strongholds in Pakistan’s tribal region find a passport belonging to Said Bahaji, a member of al-Qaeda’s Hamburg cell. Bahaji was believed to be close to Mohamed Atta and the other 9/11 hijackers in the cell. The passport is found in a mud compound in Sherawangi village, in South Waziristan, which is said to be a local Taliban command and control base. Other documents are found showing the presence of some other militants from European countries in the area. It is unclear if Bahaji was in the village, or if just his passport was. The passport is shown to journalists on October 29, 2009, and its discovery is widely reported. Bahaji is a German citizen, and his German passport was issued on August 3, 2001. Stamps show that he obtained a Pakistani tourist visa one day later, and arrived in Pakistan on September 4, 2001. Bahaji went to an al-Qaeda training camp in Afghanistan shortly thereafter (see Shortly After September 11, 2001), and investigators believe he has generally remained in Afghanistan or Pakistan ever since. He was last heard of in 2007, when he called his mother in Germany (see 2007). [Guardian, 10/29/2009; Dawn (Karachi), 10/30/2009]
Political Implications of Passport Find - The Guardian comments that if authentic, the passport provides “stark proof of what Western allies have insisted upon for years, but which Pakistani officials have only recently accepted - that the tribal belt, particularly South and North Waziristan, is the de facto headquarters of al-Qaeda, and that Osama bin Laden is most likely hiding there.” The passport also is evidence that al-Qaeda and the Taliban are working together. [Guardian, 10/29/2009]
Bahaji Officially Wanted by Spain and Germany but Not US - Bahaji is wanted in Spain and Germany on terrorism charges (see September 21, 2001). According to CNN, “A US counterterrorism official said only that Bahaji is a senior propagandist for al-Qaeda who had ties to some of the September 11 hijackers and is very much of interest to the United States.” However, the US has never put a bounty on Bahaji, or even put him on their most wanted lists. [CNN, 10/30/2009]
Timing of Passport Discovery Seems Suspicious, Authenticity Is Uncertain - The BBC comments, “The appearance of the passport raises a lot of questions - not least is it genuine? For now that is unclear.” The BBC also notes that the discovery of the passport comes just after US Secretary of State Hillary Clinton harshly criticized Pakistan’s failure to find al-Qaeda figures hiding in the tribal region. [BBC, 10/31/2009] Clinton said, “I find it hard to believe that nobody in your government knows where they are, and couldn’t get them if they really wanted to. Maybe that’s the case. Maybe they’re not gettable. I don’t know.” [Guardian, 10/29/2009] One British analyst questions the “convenient” timing of the discovery after Clinton’s comments, and says the passport would need to be closely examined to make sure it is authentic. [BBC, 10/31/2009]

Entity Tags: Al-Qaeda, Hillary Clinton, Said Bahaji, Taliban

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

US Special Operations and CIA paramilitary forces more than quadruple the number of clandestine kill or capture raids they carry out in Afghanistan. The secret teams carry out 90 raids in November as compared to 20 in May, according to US officials. The Los Angeles Times reports that top commander General Stanley McChrystal orders the change in US military strategy, which intensifies Special Operations missions and shifts away from hunting al-Qaeda leaders to targeting mid-level Taliban commanders. Black operations teams involved in the missions reportedly include the Army’s Delta Force and the Navy SEALs’ Team Six, working together with CIA paramilitary units. [Los Angeles Times, 12/16/2009] These special units fall under the US military’s Joint Special Operations Command (JSOC), a secretive structure formerly headed by McChrystal (see May 11, 2009).

Entity Tags: US Naval Special Warfare Development Group, Joint Special Operations Command, Central Intelligence Agency, Stanley A. McChrystal, Taliban, 1st Special Forces Operational Detachment--Delta

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Most of the defendants are found guilty at a trial of dozens of US and Italian officials over the rendition of Islamist radical Hassan Mustafa Osama Nasr (a.k.a. Abu Omar—see Noon February 17, 2003). Twenty-three US officials are convicted, the most high-profile being former CIA officers Robert Seldon Lady and Sabrina de Sousa, as well as Air Force Lieutenant Colonel Joseph Romano. [Reuters, 11/4/2009] Lady gets the heaviest sentence, eight years, whereas de Sousa, Romano, and the other Americans—Monica Adler, Gregory Asherleigh, Lorenza Carrera, Drew Channing, John Duffin, Vincent Faldo, Raymond Harbaough, James Harbison, Ben Amar Harty, Cynthia Logan, George Purvis, Pilar Rueda, Joseph Sofin, Michalis Vasiluou, Eliana Castaldo, Victor Castellano, John Gurley, Brenda Ibanez, Anne Lidia Jenkins, and James Kirkland—get five years. [Reuters, 11/4/2009; International Commission of Jurists, 11/24/2009 pdf file] Judge Oscar Magi finds three US officials not guilty as they have diplomatic immunity. They are the CIA’s former Rome station chief Jeff Castelli, whose “brainchild” the abduction was (see Before February 17, 2003), former first secretary at the US embassy in Rome Ralph Russomando, and former second secretary Betnie Medero. Prosecutor Armando Spataro says he may appeal the decision to grant them diplomatic immunity. Five agents of the Italian military intelligence service SISMI are also not convicted. The officials, including former SISMI head Nicolo Pollari, get off because evidence against them is suppressed on state secrecy grounds (see March 2009). However, two junior SISMI agents are convicted and sentenced to three years in prison as accomplices. [Reuters, 11/4/2009]

Entity Tags: Nicolo Pollari, Monica Adler, Oscar Magi, Michalis Vasiluou, Pilar Rueda, SISMI, Raymond Harbaough, Vincent Faldo, Ralph Russomando, Victor Castellano, Robert Seldon Lady, Sabrina De Sousa, Joseph Sofin, Lorenza Carrera, John Gurley, Brenda Ibanez, Joseph L. Romano III, Ben Amar Harty, Armando Spataro, Anne Lidia Jenkins, Central Intelligence Agency, Cynthia Logan, Betnie Medero, Eliana Castaldo, Jeff Castelli, John Duffin, James Kirkland, Drew Channing, Gregory Asherleigh, George Purvis, James Harbison

Timeline Tags: Torture of US Captives

According to a US government diplomatic document, senior Tajik counterterrorism official General Abdullo Sadulloevich Nazarov tells US officials that Pakistani officials are tipping off al-Qaeda militants about raids. The document states, “In Pakistan, Osama Bin Laden wasn’t an invisible man, and many knew his whereabouts in North Waziristan, but whenever security forces attempted a raid on his hideouts, the enemy received warning of their approach from sources in the [Pakistani] security forces.” The document will be made public by Wikileaks prior to the US raid that kills bin Laden (see May 2, 2011). [Daily Telegraph, 5/2/2011] The warning may not be entirely accurate, since it appears bin Laden was hiding for years in Abbottabad, not North Waziristan.

Entity Tags: Osama bin Laden, Abdullo Sadulloevich Nazarov

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Secretary of State Hillary Clinton circulates a diplomatic cable that states Pakistani intelligence continues to support some Islamist militant groups. The cable is sent to US ambassadors and other US diplomats, and contains “talking points” to raise with host governments. In Pakistan, the diplomats are told to press the Pakistani government to take action against the Haqqani network, a semi-autonomous part of the Taliban operating in Pakistan, and to enforce sanctions against Lashkar-e-Toiba, a Pakistani militant group linked to the 2008 attacks in Mumbai, India. The cable reads, “Although Pakistani senior officials have publicly disavowed support for these groups, some officials from the Pakistan’s Inter-Services Intelligence Directorate (ISI) continue to maintain ties with a wide array of extremist organizations, in particular the Taliban, [Lashkar-e-Toiba], and other extremist organizations. These extremist organizations continue to find refuge in Pakistan and exploit Pakistan’s extensive network of charities, NGOs, and madrassas.” (A madrassa is an Islamic boarding school.) The contents of the cable will be made public by Wikileaks, a non-profit whistleblower group, in 2010. [Daily Telegraph, 5/31/2011]

Entity Tags: Hillary Clinton, Haqqani Network, Taliban, Lashkar-e-Toiba, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline, War in Afghanistan

On a visit to London, Pakistani Prime Minister Yousaf Raza Gillani says he thinks Osama bin Laden is not in Pakistan. The statement is made against a background of Western demands that Afghanistan and Pakistan take more action against militants, including stepping up their efforts to find bin Laden, to accompany the surge in Western troops to Afghanistan. “I doubt the information which you are giving is correct because I don’t think Osama bin Laden is in Pakistan,” says Gillani in response to a question. The New York Times observes, “The Pakistani leader did not indicate where Mr. bin Laden might be if he is not in Pakistan.” [New York Times, 12/3/2009] The next day, the BBC will run an article brokered by a Pakistani intelligence service in which a detainee claims he recently received information bin Laden was in Afghanistan (see Before December 4, 2009). Gillani’s statement is not accurate (see May 2, 2011).

Entity Tags: Osama bin Laden, Yousaf Raza Gillani, Al-Qaeda, Pakistan

Timeline Tags: Complete 911 Timeline, War in Afghanistan

A detainee claims that he received information concerning the location of Osama bin Laden in January or February. The detainee says he met bin Laden several times before 9/11, and, according to Pakistani security officials, has close ties with Pakistan and Afghan Taliban leaders.
Detainee's Story - Earlier in the year, the detainee met a trusted contact who said he had seen bin Laden in the eastern Afghani town of Ghazni 15 to 20 days earlier. “He [the contact] said he had come from meeting Sheikh Osama, and he could arrange for me to meet him,” says the detainee. “He helps al-Qaeda people coming from other countries to get to the sheikh, so he can advise them on whatever they are planning for Europe or other places. The sheikh doesn’t stay in any one place. That guy came from Ghazni, so I think that’s where the sheikh was.” The detainee is interviewed twice by the BBC in the presence of Pakistani officials, although Western interrogators are not allowed to talk to him. He is not named publicly for legal reasons, and says he declined the invitation to travel to meet bin Laden because he was afraid of compromising bin Laden’s security, if he was captured by the police or the army, stating, “If I had met him, the first question they would have asked would be where have you met him, and I would have had more problems and it would have created problems for them [al-Qaeda].” The BBC will point out that the detainee’s claims cannot be verified.
Comment by Counterterrorism Expert - However, US counterterrorism expert Bruce Riedel, a former CIA analyst, says the detainee’s story is “a very important lead, that ought to be tracked down,” adding, “The entire Western intelligence community, CIA, and MI6, have been looking for [bin Laden] for the last seven years, and haven’t come upon a source of information like this.”
Bin Laden 'Fresh' - The detainee also claims that bin Laden is well, active, and even training instructors. “What my associate told me was that he is fresh, and doing well,” he says. “The information I have is that he provides training to special people. There are training centres in homes, and all the teachers are first trained by the Sheikh. Then they go and teach the classes.”
Militants Allegedly Avoiding Pakistan - The detainee also says militants are avoiding Pakistani territory because of the risk of US drone attacks. “Pakistan at this time is not convenient for us to stay in because a lot of our senior people are being martyred in drone attacks,” he says.
Skepticism - The BBC will point out that “his account suits Pakistan, which maintains that bin Laden is not on its soil (see December 3, 2009), though Britain and the US think otherwise.” It adds, “The detainee’s account raises a lot of questions—among them, what were his motives for talking.” [BBC, 12/4/2009]

Entity Tags: Al-Qaeda, Osama bin Laden, Bruce Riedel

Timeline Tags: Complete 911 Timeline

US Defense Secretary Robert Gates says the US has had no good intelligence about the whereabouts of Osama bin Laden for “years.” Asked by ABC host George Stephanopoulus about bin Laden’s whereabouts, Gates first says: “Well, we don’t know for a fact where Osama bin Laden is. If we did, we’d go get him.” Stephanopoulus follows up, asking, “What was the last time we had any good intelligence on where he was?” Gates replies, “I think it’s been years,” and then confirms this when Stephanopoulus seems incredulous. [ABC News, 12/5/2009]

Entity Tags: Osama bin Laden, Robert M. Gates

Timeline Tags: Complete 911 Timeline

A CIA officer who hunted Osama bin Laden after 9/11 says that the al-Qaeda leader must be dead, according to former CIA officer and journalist Robert Baer. The officer adds, “No wonder there’s no intelligence on him.” When Baer asks him about the numerous audio and videotapes that appear to have been released by bin Laden over the past few years, the officer says they easily could have been digitally mastered from old recordings. However, he admits that the CIA has no evidence bin Laden died and his comments are only based on a hunch. Baer will say this theory is not popular in Washington because “it veers off into the realm of conspiracies,” and people are scared that “the moment they air their view, bin Laden will reappear.” Nevertheless, according to Baer: “[I]t’s a real possibility that bin Laden was killed at Tora Bora in late 2001 and is now buried under tons of rock, never to be found. Or that he died of ill health in the intervening years.” [Time, 12/8/2009] Baer will later be proven incorrect (see May 2, 2011).

Entity Tags: Osama bin Laden, Robert Baer, Al-Qaeda, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

President Obama asks the Pakistani government for permission to launch raids on the ground against strongholds of militant leader Sirajuddin Haqqani, but the request is refused. Haqqani has become the de facto leader of the Haqqani network, a semi-autonomous branch of the Taliban. Although it is based in Pakistan’s tribal region, it launches attacks on US troops in Afghanistan. The US has put a $5 million bounty on Haqqani’s head, and attempts to kill him with drone strikes have been unsuccessful (see for instance September 8, 2008). Obama makes the request in a letter to Pakistani President Asif Ali Zardari, which is hand delivered by National Security Adviser General Jim Jones. General David Petraeus, head of US forces in the region, follows up with a meeting with General Ashfaq Kayani, head of Pakistan’s military. However, Pakistan says no. A senior Pakistani official says that a fight with the Haqqani network would create too many problems for Pakistan’s over-stretched army. “We have drawn a red line and would not accept any cross-border strikes by US forces,” he says. However, US intelligence believes that the ISI, Pakistan’s intelligence agency, is actually allied with the Haqqani network and has been for over 20 years. [Daily Beast, 1/6/2010] US intelligence believes that in 2008, the Haqqani network and the ISI worked together to bomb the Indian embassy in Kabul, Afghanistan (see July 7, 2008 and August 1, 2008). Later in the month, a suicide bomber will kill nine people at a CIA base in Afghanistan, and US intelligence will suspect that the Haqqani network was involved in the attack (see December 30, 2009) and the ISI may have played a role as well (see January 6, 2010).

Entity Tags: David Petraeus, Asif Ali Zardari, Ashfaq Parvez Kayani, Barack Obama, Haqqani Network, James Warren (“Jim”) Jones, Sirajuddin Haqqani, Taliban, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline, War in Afghanistan

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

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

Timeline Tags: Complete 911 Timeline

A suicide bomber wearing an explosive vest kills five CIA officers, two private US military contractors, a Jordanian, and an Afghan at a remote base in Afghanistan. Six others are wounded. The chief of the base is one of those killed. The attack at the CIA base known as Forward Operating Base Chapman is in Khost Province, only 10 miles from the Pakistan border. It is one of two bases in Afghanistan directly run by the CIA; both are used in the effort to hit al-Qaeda targets with Predator drones in Pakistan.
Triple Agent Suicide Bomber - The suicide bomber, Humam Khalil al-Balawi, is a Jordanian doctor. He also turns out to be a triple agent. Originally a supporter of al-Qaeda and other Islamist militant groups, he was recruited to be an informant for Jordanian intelligence. (The Jordanian killed in the suicide attack, Sharif Ali bin Zeid, was his handler.) Then the Jordanians passed him on to the CIA and he was an informant for them too. For months, he fed both intelligence agencies information that was used by US forces in Predator drone strikes. However, none of the targets were important, and this apparently was just a ploy to gain the CIA’s trust. He also was able to provide details on al-Qaeda sites in Pakistan in a way that proved he had been there. He even turned over photographs that gave “irrefutable proof” he had been in the presence of al-Qaeda’s top leadership.
Promising Meeting - Having gained the CIA’s trust, al-Balawi was able to enter the base through three checkpoints without being closely checked, although even visiting dignitaries must be checked. He promised important information about the whereabouts of al-Qaeda deputy leader Ayman al-Zawahiri. This was considered the best lead on al-Zawahiri in years, and the White House had been told to expect important information from al-Balawi’s debriefing. Typically, only one or two intelligence officials are present in informant debriefings, but his information is considered so important that eight people are near him when his bomb goes off. [London Times, 1/6/2010; Washington Post, 1/10/2010]
Base Commander Is 'World Class' Al-Qaeda Expert - Previously, al-Balawi had only met with Jordanian intelligence, but he was considered such a promising source that the CIA wanted to talk to him in person. The locale was chosen in part because the base commander, Jennifer Lynne Matthews, was considered a “world-class expert on al-Qaeda and counterterrorism operations,” who spent nearly 20 years in the CIA. She had been part of Alec Station, the CIA’s bin Laden unit, back in the 1990s. After 9/11, she was “integrally involved in all of the CIA’s rendition operations,” according to an intelligence source. For instance, she managed the operation that located and captured Abu Zubaida in 2002. From 2005 to 2009, she was the chief of the counterterrorism branch in London, and had a key role in breaking up a 2006 al-Qaeda plot to blow up airplanes. Then she volunteered to work in Afghanistan. [Washington Post, 1/10/2010; Washingtonian, 1/2011]
Seven Americans Killed - The CIA officers killed are Matthews, Darren LaBonte, Elizabeth Hanson, Harold Brown Jr., and Scott Michael Roberson. Blackwater private military contractors Jeremy Wise and Dane Clark Paresi are also killed in the attack. [Washington Post, 6/8/2010]
Lax Security Leads to Deaths - Al-Balawi is still outside when he is greeted by several CIA officials. Just as he is about to be carefully searched, he sets his bomb off. The blast is so powerful that it kills people standing some distance away. The CIA will later conduct an internal investigation and conclude that there were crucial security mistakes in letting him get so far into the base without being searched. [Washington Post, 1/10/2010; Washingtonian, 1/2011]
Militant Groups Claim Credit - Several days after the bombing, a video will emerge of al-Balawi sitting next to militant leader Hakimullah Mahsud. In it al-Balawi says that he will martyr himself in revenge for the 2009 killing of militant leader Baitullah Mashud. Baitullah led the Tehrik-i-Taliban (the Pakistani Taliban), and was replaced by Hakimullah after his death. The video makes obvious that the Tehrik-i-Taliban had a major role in the attack, but other Islamist militant groups take credit as well. Al-Qaeda leader Mustafa Abu al-Yazid also will take credit for the attack on behalf of al-Qaeda. He will say it is in revenge for Baitullah’s death, plus the death of two other militant leaders killed in Predator drone attacks. Since, as previously mentioned, al-Balawi apparently had photos and other evidence showing his al-Qaeda connections, it seems al-Qaeda has a role as well. Additionally, the CIA base is just across the border from North Waziristan, the center of power for the Haqqani network, which is a semi-autonomous part of the Taliban. US officials believe that nothing happens in the region without the knowledge of the Haqqanis, and that network is probably involved as well. In the days after the suicide attack, the US will respond with an unusual number of drone attacks, most of them targeting Haqqani sites. US analysts fear the attack shows that the Tehrik-i-Taliban, Haqqani network, and al-Qaeda are effectively working together. [ABC News, 1/7/2010; New York Times, 1/9/2010] A later report will suggest that the ISI, Pakistan’s intelligence agency, could have supplied the explosives used in the bombing (see January 6, 2010).

Entity Tags: Jennifer Lynne Matthews, Jeremy Wise, Taliban, Sharif Ali bin Zeid, Scott Michael Roberson, Tehrik-i-Taliban, Harold Brown Jr., Haqqani Network, Humam Khalil al-Balawi, Elizabeth Hanson, Al-Qaeda, Baitullah Mahsud, Ayman al-Zawahiri, Dane Clark Paresi, Central Intelligence Agency, Hakimullah Mahsud, Darren LaBonte

Timeline Tags: Complete 911 Timeline, War in Afghanistan

It is reported that a preliminary investigation into the suicide bombing that killed nine at a CIA base in Afghanistan (see December 30, 2009) suggests that the ISI, Pakistan’s intelligence agency, may have played a role. The Jordanian triple agent who blew himself up in the bombing used an unusually compact and powerful type of bomb. According to senior Afghan sources, a preliminary US investigation shows that a chemical fingerprint of the bomb matches a type of explosive used by the ISI. One senior government source says, “It is not possible that the [bomber] received that type of explosive without the help of ISI.” US and Pakistani officials have refused to publicly comment on any suggestions of ISI involvement. [Daily Beast, 1/6/2010]

Entity Tags: National Directorate of Security (Afghanistan), US intelligence, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline

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

Entity Tags: Umar Farouk Abdulmutallab, US Department of State

Timeline Tags: Complete 911 Timeline

The House Judiciary Committee accidently reveals the surname of the covert CIA officer who caused the death of Afghan detainee Gul Rahman in November 2002. The officer, whose last name is now known to be Zirbel, had Rahman doused with water then left him with few clothes in the cold. Rahman was later found dead (see November 20, 2002). The surname is uncovered in a footnote to a document drafted by lawyers acting for Jay Bybee, who is accused of improper conduct over his drafting of memos that effectively authorised the CIA to torture prisoners, which the committee posts at its website. Although sections of the document are redacted, it appears censors failed to remove Zirbel’s name in this one instance. After the document is highlighted in the press in late March, the name will be redacted in the version of it posted at the committee’s website, but will survive elsewhere on the Internet. [Mahoney and Johnson, 10/9/2009 pdf file; Harper's, 3/28/2010; New Yorker, 3/31/2010]

Entity Tags: House Judiciary Committee, Matthew Zirbel

Timeline Tags: Torture of US Captives

A State Department official sends a secret cable from the US Embassy in Doha, Qatar, to the FBI, CIA, and Department for Homeland Security in Washington, DC. The contents of the cable will be made public by the Daily Telegraph and WikiLeaks in early 2011. The cable recommends that a United Arab Emirates man named Mohamed al Mansoori be watchlisted because he is “currently under investigation by the FBI for his possible involvement in the [9/11 attacks]. He is suspected of aiding people who entered the US before the attacks to conduct surveillance of possible targets and providing other support to the hijackers.” The cable mentions that Mansoori’s US visa had been revoked at some earlier point. Mansoori spent about a week with three Qatari men—Meshal Al Hajri, Fhad Abdulla, and Ali Al Fehaid—several weeks before 9/11. The three men traveled in the US for several weeks and left the day before 9/11. Their behavior raised suspicions amongst the staff at one Los Angeles hotel, and their trip was funded by Al Hajri’s brother, who was living in Virginia but later would be suspected as a terrorist and deported (see August 15-September 10, 2001). [Daily Telegraph, 2/1/2011] In 2011, law enforcement officials will tell NBC News that the cable was prompted because the three Qataris were planning to return to the US. The Qataris ended up not coming to the US, but Mansoori presumably was added to the watchlist. These officials will also claim that there is no active investigation of Mansoori or the Qataris. No hard evidence has linked any of them to the 9/11 plot. However, an official claims that Mansoori was deported from the US several years after 9/11, and the FBI apparently continued to have suspicions about him. [MSNBC, 2/2/2011]

Entity Tags: Meshal Al Hajri, Ali Al Fehaid, Central Intelligence Agency, Fhad Abdulla, US Department of Homeland Security, Federal Bureau of Investigation, US Department of State, Mohamed al Mansoori

Timeline Tags: Complete 911 Timeline

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