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Context of 'December 12-13, 2007: Former Taliban Spokesman Says Karzai Government in Talks with Mullah Omar Lieutenants, Contradicting British Prime Minister’s Statement'

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1978: CIA Begins Covert Action in Afghanistan

The CIA begins covert action against the Communist government in Afghanistan, which is closely tied to the Soviet Union. Some time this year, the CIA begins training militants in Pakistan and beaming radio propaganda into Afghanistan. By April 1979, US officials are meeting with opponents of the Afghan government to determine their needs. [Blum, 1995, pp. 344] Robert Gates, who will become CIA Director in the early 1990s, will later recall that in a meeting on March 30, 1979, Under Secretary of Defense Walter Slocumbe wonders aloud whether there is “value in keeping the Afghan insurgency going, ‘sucking the Soviets into a Vietnamese quagmire.’” [Gates, 1996, pp. 145] In March 1979, there is a major revolt in Herat province, and in June and August there are large scale army mutinies. [Cooley, 2002, pp. 5] President Carter will formally approve covert aid to opponents of the government in July (see July 3, 1979), which will result in a Russian invasion in December (see December 8, 1979).

Entity Tags: Central Intelligence Agency, Robert M. Gates, Walter Slocumbe

Timeline Tags: Complete 911 Timeline, War in Afghanistan

As the US mobilizes for covert war in Afghanistan (see 1978 and July 3, 1979), a CIA special envoy meets Afghan mujaheddin leaders at Peshawar, Pakistan, near the border to Afghanistan. All of them have been carefully selected by the Pakistani ISI and do not represent a broad spectrum of the resistance movement. One of them is Gulbuddin Hekmatyar, a drug dealer with little support in Afghanistan, but who is loyal to the ISI. The US will begin working with Hekmatyar and over the next 10 years over half of all US aid to the mujaheddin will go to his faction (see 1983). Hekmatyar is already known as brutal, corrupt, and incompetent. [McCoy, 2003, pp. 475] His extreme ruthlessness, for instance, his reputation for skinning prisoners alive, is considered a plus, as it is thought he will use that ruthlessness to kill Russians. [Dreyfuss, 2005, pp. 267-268]

Entity Tags: Gulbuddin Hekmatyar, Central Intelligence Agency, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline, War in Afghanistan

President Carter authorizes covert aid for opponents of the Communist government in Afghanistan. Zbigniew Brzezinski, Carter’s National Security Adviser, will state in 1998, “According to the official version of history, CIA aid to the mujaheddin began… after the Soviet army invaded Afghanistan… But the reality, secretly guarded until now, is completely otherwise: Indeed, it was July 3, 1979 that President Carter signed the first directive for secret aid to the opponents of the pro-Soviet regime in Kabul. And that very day, I wrote a note to the president in which I explained to him that in my opinion this aid was going to induce a Soviet military intervention.… We didn’t push the Russians to intervene, but we knowingly increased the probability that they would.” [Le Nouvel Observateur (Paris), 1/15/1998] After Brzezinski’s confession, other US officials who denied US involvement prior to the Soviet invasion will change their story as well. For instance, Charles Cogan, who is head of the CIA covert aid program to Afghanistan at this time, will call Carter’s approval on this day a “very modest beginning to US involvement.” [Cooley, 2002, pp. 10] In fact, even this is not correct because the CIA had been aiding the rebels since at least the year before (see 1978 and 1973-1979). The Soviets invade Afghanistan by the end of 1979 (see December 8, 1979).

Entity Tags: Zbigniew Brzezinski, James Earl “Jimmy” Carter, Jr., Charles Cogan

Timeline Tags: War in Afghanistan

1982-1991: Afghan Opium Production Skyrockets

Afghan opium production rises from 250 tons in 1982 to 2,000 tons in 1991, coinciding with CIA support and funding of the mujaheddin. Alfred McCoy, a professor of Southeast Asian history at the University of Wisconsin, says US and Pakistani intelligence officials sanctioned the rebels’ drug trafficking because of their fierce opposition to the Soviets: “If their local allies were involved in narcotics trafficking, it didn’t trouble [the] CIA. They were willing to keep working with people who were heavily involved in narcotics.” For instance, Gulbuddin Hekmatyar, a rebel leader who received about half of all the CIA’s covert weapons, was known to be a major heroin trafficker. Charles Cogan, who directs the CIA’s operation in Afghanistan, later claims he was unaware of the drug trade: “We found out about it later on.” [Atlantic Monthly, 5/1996; Star-Tribune (Minneapolis), 9/30/2001]

Entity Tags: Alfred McCoy, Charles Cogan, Central Intelligence Agency, Gulbuddin Hekmatyar

Timeline Tags: War in Afghanistan

A young Gulbuddin Hekmatyar.A young Gulbuddin Hekmatyar. [Source: Public domain]Afghan warlord Gulbuddin Hekmatyar emerges as the most powerful of ISI’s mujaheddin clients, just as Rep. Charlie Wilson (D-TX) and CIA Director William Casey, along with Saudi Intelligence Minister Prince Turki al-Faisal, are pouring “hundreds of millions of dollars’ worth of new and more lethal supplies into ISI warehouses” (see 1983). Hekmatyar is among the most ruthless and extreme of the Afghan Islamic warlords. [Coll, 2004, pp. 119] Casey is said to particularly like Hekmatyar because they share a goal of extending the fighting beyond Afghanistan into the Soviet Union itself. [Dreyfuss, 2005, pp. 268] Hekmatyar receives about half of all the CIA’s covert weapons directed at Afghanistan despite being a known major drug trafficker (see 1982-1991). He develops close ties with bin Laden by 1984 while continuing to receive large amounts of assistance from the CIA and ISI (see 1984).

Entity Tags: Charlie Wilson, William Casey, Gulbuddin Hekmatyar, Turki al-Faisal

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Bin Laden first works for Maktab al-Khidamat from this building in Peshawar, a former British government guesthouse.Bin Laden first works for Maktab al-Khidamat from this building in Peshawar, a former British government guesthouse. [Source: PBS]Bin Laden moves to Peshawar, a Pakistani town bordering Afghanistan, and helps run a front organization for the mujaheddin known as Maktab al-Khidamat (MAK), which funnels money, arms, and fighters from the outside world into the Afghan war. [New Yorker, 1/24/2000] “MAK [is] nurtured by Pakistan’s state security services, the Inter-Services Intelligence agency, or ISI, the CIA’s primary conduit for conducting the covert war against Moscow’s occupation.” [MSNBC, 8/24/1998] Bin Laden becomes closely tied to the warlord Gulbuddin Hekmatyar, and greatly strengthens Hekmatyar’s opium smuggling operations. [Le Monde (Paris), 9/14/2001] Hekmatyar, who also has ties with bin Laden, the CIA, and drug running, has been called “an ISI stooge and creation.” [Asia Times, 11/15/2001] MAK is also known as Al-Kifah and its branch in New York is called the Al-Kifah Refugee Center. This branch will play a pivotal role in the 1993 WTC bombing and also has CIA ties (see January 24, 1994).

Entity Tags: Osama bin Laden, Gulbuddin Hekmatyar, Central Intelligence Agency, Maktab al-Khidamat, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Makhtab al-Khidamat offices in the US in the late 1980s. Some of the offices in fact were represented by single individuals.Makhtab al-Khidamat offices in the US in the late 1980s. Some of the offices in fact were represented by single individuals. [Source: National Geographic] (click image to enlarge)Sheikh Abdullah Azzam, bin Laden’s mentor, makes repeated trips to the US and other countries, building up his Pakistan-based organization, Maktab al-Khidamat (MAK), or “Services Office” in English. It is also known as Al-Kifah, which means “struggle.” Azzam founded the Al-Kifah/MAK in 1984 (see Late 1984). Branches open in over 30 US cities, as Muslim-Americans donate millions of dollars to support the Afghan war against the Soviet Union. The most important branch, called the Al-Kifah Refugee Center, opens in Brooklyn, New York (see 1986-1993). Azzam is assassinated in a car bomb attack in late 1989 (see November 24, 1989). Bin Laden soon takes over the organization, which effectively morphs into al-Qaeda. His followers take over the US offices and they become financial conduits for al-Qaeda operations. [Lance, 2003, pp. 40-41]

Entity Tags: Osama bin Laden, Al-Kifah Refugee Center, Maktab al-Khidamat, Al-Qaeda, Abdullah Azzam

Timeline Tags: Complete 911 Timeline

Fawaz Damra.Fawaz Damra. [Source: Associated Press]By the mid-1980s, Osama bin Laden and his mentor Abdullah Azzam jointly founded a charity front based in Pakistan which is called Maktab al-Khidamat (MAK) (which means “services office”) and is also known as Al-Kifah (which means “struggle”) (see 1984). Branches start to open in the US; the first one apparently opens in Tucson, Arizona, where al-Qaeda has a sleeper cell (see 1986). But around 1986, Khaled Abu el-Dahab, the right hand man of double agent Ali Mohamed, informally founds the branch in Brooklyn, New York, and it soon becomes the most important US branch. [New York Times, 10/22/1998; Burr and Collins, 2006, pp. 269-270] On December 29, 1987, three men, Mustafa Shalabi, Fawaz Damra, and Ali Shinawy, formally file papers incorporating Al-Kifah, which is called the Al-Kifah Refugee Center. At first, it is located inside the Al Farouq mosque, which is led by Damra. But eventually it will get it own office space next to the mosque. Shalabi, a naturalized citizen from Egypt, runs the office with two assistants: Mahmud Abouhalima, who will later be convicted for a role in bombing the World Trade Center in 1993 (see February 26, 1993), and El Sayyid Nosair, who will assassinate a Jewish leader in New York in 1990 (see November 5, 1990). [New York Times, 4/11/1993; Newsweek, 10/1/2001; Cleveland Plain Dealer, 11/4/2001] Jamal al-Fadl, a founding member of al-Qaeda and future FBI informant (see June 1996-April 1997), also works at the Al-Kifah Refugee Center in its early days. [Miller, Stone, and Mitchell, 2002, pp. 155] The Brooklyn office recruits Arab immigrants and Arab-Americans to go fight in Afghanistan, even after the Soviets withdraw in early 1989. As many as 200 are sent there from the office. Before they go, the office arranges training in the use of rifles, assault weapons, and handguns, and then helps them with visas, plane tickets, and contacts. They are generally sent to the MAK/Al-Kifah office in Peshawar, Pakistan, and then connected to either the radical Afghan faction led by Abdul Rasul Sayyaf or the equally radical one led by Gulbuddin Hekmatyar. [New York Times, 4/11/1993] The CIA has some murky connection to Al-Kifah that has yet to be fully explained. Newsweek will later say the Brooklyn office “doubled as a recruiting post for the CIA seeking to steer fresh troops to the mujaheddin” fighting in Afghanistan. At the same time, the Brooklyn office is where “veterans of [the Afghan war arrived] in the United States—many with passports arranged by the CIA.” [Newsweek, 10/1/2001] Robert I. Friedman, writing for New York magazine, will comment that the Brooklyn office was a refuge for ex- and future mujaheddin, “But the highlight for the center’s regulars were the inspirational jihad lecture series, featuring CIA-sponsored speakers.… One week on Atlantic Avenue, it might be a CIA-trained Afghan rebel traveling on a CIA-issued visa; the next, it might be a clean-cut Arabic-speaking Green Beret, who would lecture about the importance of being part of the mujaheddin, or ‘warriors of the Lord.’ The more popular lectures were held upstairs in the roomier Al-Farouq Mosque; such was the case in 1990 when Sheikh [Omar] Abdul-Rahman, traveling on a CIA-supported visa, came to town.” One frequent instructor is double agent Ali Mohamed, who is in the US Special Forces at the time (see 1987-1989). Bin Laden’s mentor Azzam frequently visits and lectures in the area. In 1988, he tells “a rapt crowd of several hundred in Jersey City, ‘Blood and martyrdom are the only way to create a Muslim society.… However, humanity won’t allow us to achieve this objective, because all humanity is the enemy of every Muslim.’” [New York Magazine, 3/17/1995] Ayman Al-Zawahiri, future Al-Qaeda second in command, makes a recruiting trip to the office in 1989 (see Spring 1993). [New Yorker, 9/9/2002] The Brooklyn office also raises a considerable amount of money for MAK/Al-Kifah back in Pakistan. The Independent will later call the office “a place of pivotal importance to Operation Cyclone, the American effort to support the mujaheddin. The Al-Kifah [Refugee Center was] raising funds and, crucially, providing recruits for the struggle, with active American assistance.” [Independent, 11/1/1998] Abdul-Rahman, better known as the “Blind Sheikh,” is closely linked to bin Laden. In 1990, he moves to New York on another CIA-supported visa (see July 1990) and soon dominates the Al-Kifah Refugee Center. Shalabi has a falling out with him over how to spend the money they raise and he is killed in mysterious circumstances in early 1991, completing Abdul-Rahman’s take over. Now, both the Brooklyn and Pakistan ends of the Al-Kifah/MAK network are firmly controlled by bin Laden and his close associates. In 1998, the US government will say that al-Qaeda’s “connection to the United States evolved from the Al-Kifah Refugee Center.” Yet there is no sign that the CIA stops its relationship with the Brooklyn office before it closes down shortly after the 1993 WTC bombing. [New York Times, 10/22/1998]

Entity Tags: Jamal al-Fadl, Khaled Abu el-Dahab, Gulbuddin Hekmatyar, Omar Abdul-Rahman, Mustafa Shalabi, Maktab al-Khidamat, Osama bin Laden, Fawaz Damra, El Sayyid Nosair, Mahmud Abouhalima, Ayman al-Zawahiri, Central Intelligence Agency, Abdul Rasul Sayyaf, Al Farouq Mosque, Abdullah Azzam, Ali Shinawy, Ali Mohamed, Al-Kifah Refugee Center

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Shortly after 1986, mujahedeen leader Jalaluddin Haqqani becomes a direct asset of the CIA, according to author Steve Coll. The CIA is already supporting other mujahedeen leaders by paying cash to the ISI, Pakistan’s intelligence agency, which in turn gives money to the leaders. But Haqqani is a rare case of the CIA working with an Afghan leader without going through the ISI. But at the same time, the ISI also heavily supports and funds Haqqani. At this time, Osama bin Laden and other Arabs fighting in Afghanistan are based in territory controlled by Haqqani, so the CIA support for Haqqani also benefits bin Laden and other radical Islamists fighting with him. Bin Laden will later call Haqqani a “hero” and “one of the foremost leaders of the jihad against the Soviets.” Coll will later write: “Haqqani traveled frequently to Peshawar to meet with a Pakistani and, separately, with an American intelligence officer, and to pick up supplies. Osama would have no reason to know about Haqqani’s opportunistic work with the CIA, but he and his Arab volunteers benefited from it. They stood apart from the CIA’s cash-laden tradecraft—but just barely.” It is not known how long the relationship between the CIA and Haqqani lasts. [Coll, 2008, pp. 285, 294] However, he is so liked by the US that at one point he visits the White House during Ronald Reagan’s presidency. [Associated Press, 12/29/2009] Haqqani will later join the Taliban, and then he will start his own militant group linked to the Taliban known as the Haqqani network. In 2008, the New York Times will report: “Today [Haqqani] has turned his expertise on American and NATO forces. From his base in northwestern Pakistan, [he] has maintained a decades-old association with Osama bin Laden and other Arabs. Together with his son, Sirajuddin Haqqani, 34, he and these allies now share a common mission to again drive foreign forces from Afghanistan.” [New York Times, 6/17/2008] Haqqani also will maintain his link to the ISI. In 2008, US intelligence will overhear the head of Pakistan’s military calling Haqqani a “strategic asset” (see May 2008).

Entity Tags: Osama bin Laden, Pakistan Directorate for Inter-Services Intelligence, Jalaluddin Haqqani, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Robert Morgenthau.Robert Morgenthau. [Source: Robert Maass / Corbis]In the late 1980s, Osama bin Laden and his mentor Abdullah Azzam are running a charity front called Maktab al-Khidamat (MAK)/Al-Kifah in Peshawar, Pakistan, and it has an important branch in Brooklyn, New York, called the Al-Kifah Refugee Center that is sending money and recruits to fight in Afghanistan. The CIA apparently helps the Al-Kifah Brooklyn office send up to 200 people from the US to fight in Afghanistan (see 1986-1993). Many of them are US citizens. Zalmay Khalilzad, a State Department Afghan specialist who will go on to become a prominent neoconservative, will later deny knowing of any Arab-Americans fighting with the mujaheddin. But one anonymous Congressional aide will recall occasional mentions of Al-Kifah Refugee Center or its head Mustafa Shalabi by some of the most radical mujaheddin. He will say: “Among that cabal, the extreme militant fringes, Shalabi was known.… [T]hey were asking to talk to him so he could organize some particular assistance.” The Neutrality Act prevents US citizens from fighting against countries not at war with the US, but the New York Times will note, “Yet there is no sign that a criminal investigation ever took place even though federal agents had come across broad hints about the center’s activities when they investigated the [Meir] Kahane assassination [in 1990] (see November 5, 1990) and the slaying of Mr. Shalabi [in 1991]” (see (February 28, 1991)). Kahane’s assassin, El Sayyid Nosair, was one of Shalabi’s assistants. [New York Times, 4/11/1993] Apparently the CIA’s ties to the Al-Kifah Refugee Center prevent other US agencies from investigating it, even after the 1993 World Trade Center bombing, when all of the bombers are found to have been tied to the center. While Al-Kifah closes itself down shortly after the WTC bombing, it immediately reopens in Boston under a different name and continues to publish the same newsletter and post from the same website (see April 1993-Mid-2003). Robert I. Friedman, writing for New York magazine, will comment, “[W]hen the fanatical fervor [the CIA] whipped up leads to unintended consequences—the assassination of a Jewish militant leader in Manhattan, the bombing of the World Trade Center, a terror conspiracy to blow up the Holland and Lincoln Tunnels and other Manhattan landmarks—[the CIA tried] to discourage local law enforcement agencies and the FBI from looking into the matter too deeply.” After Nosair assassinates Kahane, the FBI tells District Attorney Robert Morgenthau that Nosair was a lone gunman, not part of a broader conspiracy. However, the FBI had truckloads of evidence connecting to Al-Kifah strongly suggesting otherwise that it does not closely investigate. The FBI also blocks him from tying Sheikh Omar Abdul-Rahman to the WTC bombing (see After February 26, 1993). Morgenthau will later speculate the CIA may have encouraged the FBI not to pursue any other leads. “The FBI lied to me,” he will say. “They’re supposed to untangle terrorist connections, but they can’t be trusted to do the job.” [New York Magazine, 3/17/1995] Counterterrorism expert Steven Emerson will call Al-Kifah “al-Qaeda’s operational headquarters in the United States.” [Emerson, 2006, pp. 436] In 1994, a secret internal CIA report will conclude that the agency is “partially culpable” for the WTC bombing because of its support for radicals connected to Al-Kifah. One CIA source will say, “By giving these people the funding that we did, a situation was created in which it could be safely argued that we bombed the World Trade Center” (see January 24, 1994). But even after 1994 there is little evidence that the links from Al-Kifah were carefully explored by any US government agency. For instance, the government will not freeze Al-Kifah’s funds until shortly after 9/11, long after it ceased to exist (see September 24, 2001).

Entity Tags: Zalmay M. Khalilzad, Federal Bureau of Investigation, Maktab al-Khidamat, Al-Kifah Refugee Center, Central Intelligence Agency, El Sayyid Nosair, Mustafa Shalabi, Robert Morgenthau

Timeline Tags: Complete 911 Timeline

1990: FBI Seizes List of Al-Kifah Contacts

At some point in 1990, the FBI seizes a handwritten list of contacts from a top official of the Al-Kifah Refugee Center in Brooklyn. Al-Kifah is a charity front with links to both al-Qaeda and the CIA (see 1986-1993). Little is known about the list, such as when exactly it was seized and why, what was done with it, or whose names are on it, except that a Texas imam named Moataz Al-Hallak is on the list (mention of the list comes from an article about Al-Hallak). The FBI also seizes a different computerized list of Al-Kifah contacts at some point. [Dallas Morning News, 2/19/1999] It will later be alleged that the CIA repeatedly blocked the FBI’s investigations into Al-Kifah (see Late 1980s and After).

Entity Tags: Al-Kifah Refugee Center, Moataz Al-Hallak, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Sheikh Omar Abdul-Rahman.Sheikh Omar Abdul-Rahman. [Source: FBI]Despite being on a US terrorist watch list for three years, radical Muslim leader Sheikh Omar Abdul-Rahman enters the US on a “much-disputed” tourist visa issued by an undercover CIA agent. [Village Voice, 3/30/1993; Atlantic Monthly, 5/1996; Lance, 2003, pp. 42] Abdul-Rahman was heavily involved with the CIA and Pakistani ISI efforts to defeat the Soviets in Afghanistan, and became famous traveling all over the world for five years recruiting new fighters for the Afghan war. The CIA gave him visas to come to the US starting in 1986 (see December 15, 1986-1989) . However, he never hid his prime goals to overthrow the governments of the US and Egypt. [Atlantic Monthly, 5/1996] FBI agent Tommy Corrigan will later say that prior to Abdul-Rahman’s arrival, “terrorism for all intents and purposes didn’t exist in the United States. But [his] arrival in 1990 really stoke the flames of terrorism in this country. This was a major-league ballplayer in what at the time was a minor-league ballpark. He was… looked up to worldwide. A mentor to bin Laden, he was involved with the MAK over in Pakistan.” The charity front Maktab al-Khidamat (MAK) is also known as Al-Kifah, and it has a branch in Brooklyn known as the Al-Kifah Refugee Center. The head of that branch, Mustafa Shalabi, picks up Abdul-Rahman at the airport when he first arrives and finds an apartment for him. Abdul-Rahman soon begins preaching at Al Farouq mosque, which is in the same building as the Al-Kifah office, plus two other locals mosques, Abu Bakr and Al Salaam. [Lance, 2006, pp. 53] He quickly turns Al-Kifah into his “de facto headquarters.” [Atlantic Monthly, 5/1996] He is “infamous throughout the Arab world for his alleged role in the assassination of Egyptian president Anwar Sadat.” Abdul-Rahman immediately begins setting up a militant Islamic network in the US. [Village Voice, 3/30/1993] He is believed to have befriended bin Laden while in Afghanistan, and bin Laden secretly pays Abdul-Rahman’s US living expenses. [Atlantic Monthly, 5/1996; ABC News, 8/16/2002] For the next two years, Abdul-Rahman will continue to exit and reenter the US without being stopped or deported, even though he is still on the watch list (see Late October 1990-October 1992).

Entity Tags: National Security Agency, Osama bin Laden, Meir Kahane, Omar Abdul-Rahman, Central Intelligence Agency, Al-Kifah Refugee Center, US Department of State, Abu Bakr Mosque, Al Farouq Mosque, Al Salaam Mosque, Anwar Sadat, World Trade Center

Timeline Tags: Complete 911 Timeline

Meir Kahane.Meir Kahane. [Source: Publicity photo]Egyptian-American El Sayyid Nosair assassinates controversial right-wing Zionist leader Rabbi Meir Kahane. Kahane’s organization, the Jewish Defense League, was linked to dozens of bombings and is ranked by the FBI as the most lethal domestic militant group in the US at the time. Nosair is captured after a police shoot-out. [Village Voice, 3/30/1993] Within hours, overwhelming evidence suggests that the assassination was a wide conspiracy but the US government will immediately declare that Nosair was a lone gunman and ignore the evidence suggesting otherwise (see November 5, 1990 and After). Nosair will later be acquitted of Kahane’s murder (though he will be convicted of lesser charges) as investigators continue to ignore most of the evidence in his case which links to a wider conspiracy (see December 7, 1991). Nosair is connected to al-Qaeda through his job at the Al-Kifah Refugee Center, an al-Qaeda front (see 1986-1993). A portion of Nosair’s defense fund will be paid for by bin Laden, although this will not be discovered until some time later. [ABC News, 8/16/2002; Lance, 2003, pp. 34-37]

Entity Tags: Meir Kahane, Al-Qaeda, Al-Kifah Refugee Center, El Sayyid Nosair

Timeline Tags: Complete 911 Timeline

A 2006 analysis compiled jointly by US and Croatian intelligence will reveal that al-Qaeda began infiltrating the Balkans region even before the start of the Bosnian war in 1992. Kamer Eddine Kherbane, a member of Algerian militant group GIA, moved to Zagreb, Croatia, in 1991 to set up a charity front at the direct request of Osama bin Laden. The organization, called Maktab al-Khidamat (MAK) or Al-Kifah, is closely tied to al-Qaeda. Its Brooklyn, New York, branch called the Al-Kifah Refugee Center is tied to both the 1993 WTC bombers and the CIA (see 1986-1993). [Associated Press, 4/17/2006] Apparently the Zagreb branch of MAK/Al-Kifah is also called the Al-Kifah Refugee Center like the Brooklyn branch and has very close ties with that branch (see Early 1990s). A Spanish police report will later claim that Kherbane is the head of the Zagreb branch. [CNN, 12/8/2002] The analysis will allege that Kherbane used Al-Kifah “to infiltrate GIA members into Bosnia,” and that Iran and unnamed Arab countries paid for the operation through money transfers. [Associated Press, 4/17/2006] Kherbane appears to have begun working with other radical militants in Bosnia in 1990 (see 1990).

Entity Tags: Al-Kifah Refugee Center, Osama bin Laden, Groupe Islamique Armé, Kamer Eddine Kherbane, Maktab al-Khidamat

Timeline Tags: Complete 911 Timeline

Around February 28, 1991, Mustafa Shalabi, head of the Al-Kifah Refugee Center’s main US office in Brooklyn, is murdered. Al-Kifah is a charity front with ties to both the CIA and al-Qaeda (see 1986-1993). Shalabi’s body is found in his house on March 1. He had been shot and stabbed multiple times and $100,000 was stolen. Shalabi is found with two red hairs in his hand, and the FBI soon suspects Mahmud Abouhalima, who is red-headed, for the murder. Abouhalima identified Shalabi’s body for the police, falsely claiming to be Shalabi’s brother. He will later be one of the 1993 WTC bombers. Shalabi had been having a growing public dispute with the “Blind Sheikh,” Sheikh Omar Abdul-Rahman, over where to send the roughly one million dollars Al-Kifah was raising annually. Abdul-Rahman wanted some of the money to be used to overthrow the Egyptian government while Shalabi wanted to send all of it to Afghanistan. Shalabi had given up the fight and had already booked a flight to leave the US when he was killed. The murder is never solved. [Lance, 2003, pp. 49-52; Lance, 2006, pp. 65-66] Abdul Wali Zindani takes over as head of Al-Kifah and apparently will run the office until it closes shortly after the 1993 WTC bombing. He is nephew of Sheikh Abdul Majeed al-Zindani, a radical imam in Yemen with ties to bin Laden. Abdul-Rahman, also linked to bin Laden, increases his effective control over Al-Kifah and its money. [Miller, Stone, and Mitchell, 2002, pp. 82] Al-Kifah’s links to al-Qaeda were already strong before Shalabi’s death. But author Peter Lance will later comment that after his death, “Osama bin Laden had an effective al-Qaeda cell right in the middle of Brooklyn, New York. A tough look at the Shalabi murder might have ripped the lid off al-Qaeda years before the FBI ever heard of the network.” [Lance, 2003, pp. 52]

Entity Tags: Mahmud Abouhalima, Al-Kifah Refugee Center, Omar Abdul-Rahman, Abdul Wali Zindani, Mustafa Shalabi

Timeline Tags: Complete 911 Timeline

“A Call for Jihad in Bosnia” flyer published by the Al-Kifah Refugee Center’s Boston branch.“A Call for Jihad in Bosnia” flyer published by the Al-Kifah Refugee Center’s Boston branch. [Source: Public domain]The Al-Kifah Refugee Center in Brooklyn, New York, is al-Qaeda’s main foothold in the US and most of the 1993 WTC bombers are closely tied to it. It had been formed in the 1980s to send militants to fight in Afghanistan and also help veteran fighters settle in the US (see 1986-1993). But the Afghanistan war against the Soviets ended in early 1989 and the winning factions soon began fighting amongst themselves (see February 15, 1989). But a new cause is on the horizon as Yugoslavia starts falling apart. By 1991, the center’s parent organization in Pakistan, Maktab al-Khidamat(MAK)/Al-Kifah begins setting up al-Qaeda charity fronts in the Bosnia region (see 1991). The main regional MAK/Al-Kifah branch in Zagreb, Croatia, is also called the Al-Kifah Refugee Center like the Brooklyn branch and has very close ties with that branch (see Early 1990s). In 1992, war breaks out in Bosnia (see April 6, 1992) and the Al-Kifah Refugee Center in Brooklyn shifts its focus fully to the Bosnia cause. For instance, the Boston branch publishes “A Call for Jihad in Bosnia.” It claims that more than 100,000 Bosnians had been killed and that thousands of Muslim girls had been kidnapped and kept in Yugoslav army camps for sex. It urges readers who wish “to provide the emerging jihad movement in Bosnia with more than food and shelter” to send their donations to Al-Kifah. And just as Al-Kifah led the effort to send US-based militants to fight in Afghanistan, it appears to do the same for Bosnia. Vanity Fair will later claim, “Dozens and perhaps hundreds of US residents are reported to have joined appeals to fight the Serbs in Bosnia.” [Vanity Fair, 3/2005] The head of the Al-Kifah Refugee Center’s Zagreb branch, Kamer Eddine Kherbane, apparently is also one of the leaders of the mujaheddin fighters in Bosnia around this time (see 1990 and 1991). The CIA had ties to Al-Kifah during the Afghan war (see Late 1980s and After) and there is some circumstantial evidence of US government ties to it during the Bosnia war. In 1992, Ali Mohamed, a double agent and ex-US Special Forces officer with close ties to Al-Kifah, leads a group of US militants who are all ex-US soldiers to train and fight in Bosnia (see December 1992). Abu Ubaidah Yahya, an ex-US marine and security chief at the Brooklyn branch, will lead a second group of US militants to fight in Bosnia (see Spring 1993).

Entity Tags: Ali Mohamed, Abu Ubaidah Yahya, Al-Kifah Refugee Center, Kamer Eddine Kherbane, Maktab al-Khidamat

Timeline Tags: Complete 911 Timeline

Afghan President Mohammad Najibullah, a Soviet puppet in power since 1988, is finally ousted by Ahmed Shah Massoud in February 1992. US aid to the mujaheddin continues during this period, but at a lower level. There are disagreements about which leaders should be receiving support. The CIA favors Gulbuddin Hekmatyar, an extreme Islamist closely associated with bin Laden (see 1983), while the State Department favors the much more Westernized and well educated Massoud. [Coll, 2004, pp. 205-207, 225]

Entity Tags: Ahmed Shah Massoud, Gulbuddin Hekmatyar, Mohammad Najibullah

Timeline Tags: Complete 911 Timeline, War in Afghanistan

On April 24, 1992, Houston pizza deliveryman Ahmad Ajaj and San Antonio cabdriver Ibrahim Ahmad Suleiman fly together from Texas to Pakistan. Suleiman is a Texas contact of the Al-Kifah Refugee Center, the Brooklyn-based Islamist militant organization linked to both the CIA and al-Qaeda (see 1986-1993). Suleiman had begun raising funds for the Afghan war in Texas in the late 1980s, and acquaintances said he traveled to Pakistan several times, carrying a briefcase full of cash to fund the mujaheddin fighting in Afghanistan. When they arrive in Pakistan, they stay at a hostel in Peshawar, near the Afghanistan border, known as the Abdullah Azzam House. Named after Osama bin Laden’s mentor Abdullah Azzam, this hostel is owned by Al-Kifah and also houses its Pakistan headquarters. Ajaj and Suleiman stay there off and on over the next several months. Al-Qaeda bomber Ramzi Yousef also sometimes stays there during the same months. Ajaj also allegedly receives explosives training at an Afghanistan training camp with Yousef. His letter of introduction to the camp is signed by an Azzam House official. On September 1, 1992, Ajaj and Yousef arrive together in New York City on a flight from Pakistan. Ajaj is carrying some bomb manuals; investigators will later find the fingerprints of Ajaj, Yousef, and Suleiman on them. Both men are carrying identification cards that give the PO box number in Tucson, Arizona, that matches an al-Kifah branch there. Ajaj is briefly detained at the airport, but Yousef is allowed to go. [Dallas Morning News, 6/8/1997] He gets into a taxi and tells the taxi driver to drive him to the building that houses the al-Qaeda headquarters in Brooklyn as well as the closely associated Al Farooq mosque, led at the time by the “Blind Shiekh,” Sheikh Omar Abdul-Rahman. [Lance, 2003] Ajaj and Yousef will later be sentenced to life in prison for their roles in the 1993 WTC bombing (see February 26, 1993). Suleiman will only be sentenced to 10 months in prison for lying to a grand jury about his travels with Ajaj. [New York Times, 11/25/1998] A CIA internal report will conclude the agency is “partly culpable” for the WTC bombing, mainly due to its support for Al-Kifah (see January 24, 1994).

Entity Tags: Ramzi Yousef, Ibrahim Ahmad Suleiman, Al-Kifah Refugee Center, Ahmad Ajaj, Abdullah Azzam

Timeline Tags: Complete 911 Timeline

Garrett Wilson is a burly ex-US Army Ranger and military police officer at a naval base in Philadelphia who also runs his own security business. He is also a trusted FBI informant, helping to monitor militant black Muslims who come to him for paramilitary training and to buy surplus military equipment. On October 3, 1992, Wilson gets a call from Abdul Wali Zindani, head of the Al-Kifah Refugee Center in Brooklyn. Al-Kifah is a charity front linked to both al-Qaeda and the CIA (see 1986-1993). Zindani wants Wilson to help train and supply an elite group of about 10 men. Wilson then speaks to Abu Ubaidah Yahya, security chief for Al-Kifah, and Yahya further explains that they are especially interested in hostage rescue training. Wilson contacts his FBI handlers John Liguori and Tommy Corrigan, who are intrigued. They are aware that friends of El Sayyid Nosair have been plotting to break Nosair from prison and worry the hostage rescue training could be related to that, since Nosair has been closely linked to Al-Kifah. They tell Wilson to remain in contact with the people at Al-Kifah and see what develops. [Miller, Stone, and Mitchell, 2002, pp. 81-83]

Entity Tags: Tommy Corrigan, John Liguori, Garrett Wilson, Al-Kifah Refugee Center, El Sayyid Nosair, Abdul Wali Zindani, Abu Ubaidah Yahya

Timeline Tags: Complete 911 Timeline

Beginning in November 1992, Egyptian intelligence repeatedly warns US intelligence that Sheikh Abdul-Rahman’s principal mosques in the US, the Al Salaam and Al Farouq mosques in Brooklyn, are “hotbeds of terrorist activity,” and that Abdul-Rahman is plotting a new round of terrorist attacks in Egypt. The Al-Kifah Refugee Center charity front is based inside the Al Farouq mosque (see 1986-1993). One Egyptian official later says, “There were many, many contacts between Cairo and Washington.” On November 12, 1992, members of the Al-Gama’a al-Islamiyya militant group led by Abdul-Rahman machine-guns a bus-load of Western tourists in Egypt, injuring five Germans. [Village Voice, 3/30/1993] Between February 6 and 11, 1993, some FBI agents travel to Cairo, Egypt, to discuss Egyptian concerns with officials there. The Egyptians are said to warn about certain terrorist cells in the US connected to Abdul-Rahman but do not specifically warn about the WTC bombing. [New York Times, 4/6/1993] Perhaps as a result of these concerns, on February 13, the FBI obtains a FISA warrant and begins tapping Abdul-Rahman’s phone calls. [Lance, 2003, pp. 103] Shortly after the WTC bombing two weeks later (see February 26, 1993), Egyptian President Hosni Mubarak will say that the bombing could have been prevented if Egypt’s warnings had been heeded. [New York Times, 4/6/1993]

Entity Tags: Egypt, Al Farouq Mosque, Al Salaam Mosque, Al-Kifah Refugee Center, Omar Abdul-Rahman, Al-Gama’a al-Islamiyya, Hosni Mubarak, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

In mid-November 1992, Garrett Wilson, an FBI informant who sells military equipment and conducts paramilitary training, is contacted by someone named “Dr. Rashid.” Wilson had previously been contacted by Abu Ubaidah Yahya, the security chief at the Al-Kifah Refugee Center in Brooklyn, a charity front tied to both al-Qaeda and the CIA (see 1986-1993). Wilson’s FBI handlers are excited to learn about this because in June 1992, a “Dr. Rashid” had met with FBI informant Emad Salem and offered to supply bombs and guns (see Early July 1992). The FBI runs a background check and determines “Dr. Rashid” is really Clement Rodney Hampton-El, who works at a hospital in Long Island. The also learn from phone records that he has recently made calls to the “Blind Sheikh,” Sheikh Omar Abdul-Rahman. On December 20, 1992, Wilson meets with Yahya and Hampton-El. They tell him that they want him to train eight to ten men for an international jihad battalion separate from another small group Al-Kifah wants Wilson to help train (see October 3, 1992). Hampton-El says he will provide AK-47s for the training sessions, but is looking for detonator caps, which are needed to make bombs. He also says the group will be sent to fight in Bosnia, but they are asking to be instructed in sniper firing and frontal assaults on buildings. Wilson tells FBI agent Tommy Corrigan, “It sounds to me like they either want to kidnap or kill someone.” Corrigan and other FBI agents are alarmed. [Miller, Stone, and Mitchell, 2002, pp. 83-84]

Entity Tags: Tommy Corrigan, Omar Abdul-Rahman, Clement Rodney Hampton-El, Abu Ubaidah Yahya, Al-Kifah Refugee Center, Garrett Wilson, Federal Bureau of Investigation, Emad Salem

Timeline Tags: Complete 911 Timeline

The Independent will report in 1998, “In December 1992, a US army official met one of the Afghan veterans from Al-Kifah [Refugee Center] and offered help with a covert operation to support the Muslims in Bosnia, funded with Saudi money, according to one of those jailed for assisting with the New York bombings. But that effort quickly disintegrated, leaving a great deal of bad feeling.” [Independent, 11/1/1998] More details about this are not known. However, the plan may not have necessarily failed because it will later be reported that that very same month, double agent Ali Mohamed, an-ex US Special Forces soldier, is part of a 14-man al-Qaeda team made up of retired US military personnel that enters Bosnia through Croatia to train and arm mujaheddin fighters there in 1992 (see December 1992-June 1993). Mohamed is also closely tied to the Al-Kifah Refugee Center, which is located in Brooklyn, New York (see 1987-1989). Al-Kifah is closely tied to both al-Qaeda and the CIA (see 1986-1993). Also that same month, a Bosnian charity front largely funded by Saudi money begins paying for a militant training camp in Pennsylvania that trains some of those later arrested for roles in the New York bombing (see December 1992-Early February 1993).

Entity Tags: Al-Kifah Refugee Center

Timeline Tags: Complete 911 Timeline

Carson Dunbar.Carson Dunbar. [Source: Brian Price/ Associated Press]Garrett Wilson, a paramilitary trainer and gun seller working as an FBI informant, meets with Clement Rodney Hampton-El and Abu Ubaidah Yahya at a Brooklyn restaurant on January 7, 1993. Yahya is the security chief of the Al-Kifah Refugee Center, a charity front tied to both al-Qaeda and the CIA (see 1986-1993), and Hampton-El is also tied to Al-Kifah. They had already met Wilson and discussed hiring him to give weapons training to a small group (see Mid-November-December 20, 1992). They agree that, starting on January 13, Wilson will train the group for five days at a New Jersey shooting range and will get paid $5,000 for doing so. (This is not to be confused with other training going on the same month taught by Yahya in Pennsylvania (see December 1992-Early February 1993).) The FBI plans to monitor the training and follow all of the participants. But FBI superior Carson Dunbar learns of the plan just before the training is to begin and expresses concern that the FBI could be training potential terrorists. He dramatically cuts down what Wilson is allowed to teach, so much so that his FBI handlers are worried Wilson will be immediately exposed as a US agent and killed. Then, as Wilson is getting in his car to drive to the training site, Carson cancels the operation altogether. Luckily for Wilson, he has a good alibi for not attending, so his cover is not blown. But other FBI agents are furious at Dunbar’s behavior. It is not known who would have attended, but Hampton-El and Yahya are loosely connected to many of the 1993 WTC bombers. The authors of the 2002 book The Cell will later comment that the FBI “was just a whisper away from the World Trade Center plot.” [Miller, Stone, and Mitchell, 2002, pp. 87-90]

Entity Tags: Garrett Wilson, Federal Bureau of Investigation, Carson Dunbar, Al-Kifah Refugee Center, Abu Ubaidah Yahya, Clement Rodney Hampton-El

Timeline Tags: Complete 911 Timeline

Garrett Wilson, a paramilitary trainer and gun seller working as an FBI informant, had made an agreement to give weapons training to a group of radical militants, but the FBI canceled the plan at the last minute after FBI superior Carson Dunbar worried the FBI could be training future terrorists. Wilson had made the arrangement with Clement Rodney Hampton-El and Abu Ubaidah Yahya, both of whom are connected to the Al-Kifah Refugee Center, which is linked to al-Qaeda and the CIA (see 1986-1993). But while the training has been canceled, Wilson’s cover as an informant has not been blown yet and his FBI handlers realize that Wilson would still have to give Hampton-El some equipment he’d bought for him. His FBI handlers Tommy Corrigan and John Liguori proposes that Wilson meet Hampton-El so the FBI can monitor the meeting and see where the trail leads. This time, they avoid Dunbar and get permission from a different supervisor, Neil Herman. Wilson goes to meet Hampton-El at a New Jersey hotel on January 15, 1993. Hampton-El isn’t there, but Yahya is, along with two others that Wilson does not know. Wilson hands off the equipment (weapons and military manuals) and quickly leaves, and then the FBI tails the others as they leave. Yahya returns in one car to the Al-Kifah office, where he is the security chief. The others go in another car to the apartment where the Blind Shiekh, Shiekh Omar Abdul-Rahman, lives. The FBI quickly determines the other two men at the meeting are Abdo Mohammed Haggag, Abdul-Rahman’s speechwriter, and Siddig Siddig Ali, Abdul-Rahman’s Sudanese translator. Corrigan, Liguori, and other FBI agents are stunned by the connections to Abdul-Rahman, who is a well-known public figure. But they will only be allowed to follow up for several days before the surveillance operation is canceled. [Miller, Stone, and Mitchell, 2002, pp. 87-90]

Entity Tags: Carson Dunbar, Tommy Corrigan, Abdo Mohammed Haggag, Al-Kifah Refugee Center, Omar Abdul-Rahman, Siddig Siddig Ali, John Liguori, Clement Rodney Hampton-El, Federal Bureau of Investigation, Garrett Wilson, Abu Ubaidah Yahya, Neil Herman

Timeline Tags: Complete 911 Timeline

On January 15, 1993, FBI informant Garrett Wilson had led the FBI to a meeting attended by Abu Ubaidah Yahya, Abdo Mohammed Haggag, and Siddig Siddig Ali (see January 15, 1993). Yahya is security chief for the Al-Kifah Refugee Center, a charity front tied to both al-Qaeda and the CIA (see 1986-1993), and Haggag and Siddig Ali both work with the “Blind Sheikh,” Sheikh Omar Abdul-Rahman, who is also closely linked to Al-Kifah. Suspecting a violent plot, FBI agents have a plan to continuously monitor Yahya, Haggag, and Ali from when they leave the meeting, and for the next couple of days that is what they do. On January 16, Yahya leads the FBI to Jersey City, New Jersey, where he is holding exercises for a group of Sudanese and Middle Eastern men. Then the FBI follows Yahya and this group he is leading to a militant training camp on a farm in New Bloomfield, Pennsylvania. A squad of investigators watch them practicing martial arts, sniper firing, and rappelling. The agents think that they recognize one of the trainees as Mahmud Abouhalima, who they already strongly suspect was involved in the 1990 assassination of a Jewish leader (see November 5, 1990). (In fact, the trainee is his brother Mohammed - both of them are tall and red-headed.) However, on January 17, FBI supervisor Carson Dunbar calls the squad away from the training camp, preventing them from following the suspects as they return to their homes that evening. The FBI squad is upset, as they are sure following the suspects to their homes would lead to many new identifications and leads. Dunbar claims the surveillance is costing too much money and effectively shuts down further surveillance of everyone but Yahya and Clement Rodney Hampton-El, who has been working with Yahya, and only when they’re in close range of the FBI New York office. [Miller, Stone, and Mitchell, 2002, pp. 90-91] Yahya will continue to train his group at the Pennsylvania camp through early February (see December 1992-Early February 1993), but apparently without further FBI surveillance of them.

Entity Tags: Mohammed Abouhalima, Siddig Siddig Ali, Omar Abdul-Rahman, Mahmud Abouhalima, Federal Bureau of Investigation, Clement Rodney Hampton-El, Abdo Mohammed Haggag, Al-Kifah Refugee Center, Carson Dunbar, Garrett Wilson, Abu Ubaidah Yahya

Timeline Tags: Complete 911 Timeline

Bomb damage in underground levels of the WTC in 1993.Bomb damage in underground levels of the WTC in 1993. [Source: Najlah Feanny/ Corbis]An attempt to topple the World Trade Center in New York City fails, but six people are killed and over 1,000 injured in the misfired blast. The explosion is caused by the detonation of a truck bomb in the underground parking garage. An FBI explosives expert will later state, “If they had found the exact architectural Achilles’ heel or if the bomb had been a little bit bigger, not much more, 500 pounds more, I think it would have brought her down.” Ramzi Yousef, who has close ties to Osama bin Laden, organizes the attempt. [Village Voice, 3/30/1993; US Congress, 2/24/1998] The New York Times will report on Emad Salem, an undercover agent who will be the key government witness in the trial against Yousef. Salem will testify that the FBI knew about the attack beforehand and told him it would thwart the attack by substituting a harmless powder for the explosives. However, an FBI supervisor called off this plan and the bombing was not stopped. [New York Times, 10/28/1993] Other suspects were ineptly investigated before the bombing as early as 1990. Several of the bombers were trained by the CIA to fight in the Afghan war and the CIA will conclude, in internal documents, that it was “partly culpable” for this bombing (see January 24, 1994). [Independent, 11/1/1998] 9/11 mastermind Khalid Shaikh Mohammed is an uncle of Yousef and also has a role in the bombing (see March 20, 1993). [Independent, 6/6/2002; Los Angeles Times, 9/1/2002] One of the bombers even leaves a message, which will be found by investigators, stating, “Next time, it will be very precise.” [Associated Press, 9/30/2001]

Entity Tags: Khalid Shaikh Mohammed, Federal Bureau of Investigation, Ramzi Yousef, Osama bin Laden, World Trade Center, Emad Salem, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Neil Herman.Neil Herman. [Source: Paul Schneck Photography]The Al-Kifah Refugee Center is bin Laden’s largest fundraising group in the US and has offices in many cities (see 1986-1993 and 1985-1989). Counterterrorism expert Steven Emerson will later call it “al-Qaeda’s operational headquarters in the United States.” [Emerson, 2006, pp. 436] Nearly every figure involved in the 1993 WTC bombing has a connection to the Al-Kifah branch in Brooklyn, New York. [Newsweek, 3/29/1993] Bob Blitzer, a former FBI terrorism chief who heads the FBI’s first Islamic terrorism squad, is stunned to discover the number of militants connected to Al-Kifah who have left the US to fight for Muslim causes overseas. He will later remember thinking, “What the hell’s going on?” Neil Herman, head of the FBI’s WTC bombing investigation, will comment, “It was like a modern underground railroad.” But no effort is made to keep track of who has gone overseas to fight, even though many of the WTC bombers had gone overseas to fight then came back to use their training to plan an attack in the US. Furthermore, the Al-Kifah office in Brooklyn shuts itself down, but all the other branch offices remain open. US News and World Report will later note that the offices “were left largely intact [and] helped form the nucleus of bin Laden’s al-Qaeda network.” Herman will say, “They certainly continued on, but were somewhat fragmented.” Over time, the other branches generally go underground. Soon their functions are largely replaced by a network of Islamic charities. For instance, the functions of the Brooklyn branch, including its newsletter and website, are directly taken over by a new Boston-based charity called Care International (see April 1993-Mid-2003). Another charity is the Benevolence International Foundation (BIF), run by Enaam Arnaout, who is a veteran of the Al-Kifah Brooklyn office. [US News and World Report, 6/2/2002] The US will not freeze the assets of Al-Kifah until shortly after 9/11, long after all the US branches have dissolved (see September 24, 2001). There is evidence to suggest that the CIA had ties to Al-Kifah and blocked FBI investigations of it (see Late 1980s and After).

Entity Tags: Enaam Arnaout, Al-Kifah Refugee Center, Benevolence International Foundation, Care International (Boston), Neil Herman, Bob Blitzer, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Ali Mohamed helps Ayman al-Zawahiri enter the US for a fundraising tour and acts as his head of security during his stay. At the time, al-Zawahiri is known to have been the head of the militant group Islamic Jihad since the late 1980’s. He is also al-Qaeda’s de facto number two leader, though this is not widely known. This is apparently his second visit to the US; having previously paid a recruiting visit to the Al-Kifah Refugee Center in Brooklyn in 1989 (see 1986-1993). The exact timing of this second visit is disputed, but New Yorker magazine will report that “people at the FBI” assert “al-Zawahiri arrived in America shortly after the first bombing of the World Trade Center” in February 1993. Al-Zawahiri stays at Mohamed’s residence in Santa Clara, California, posing as a representative of a charity organization. It is said that not much money is raised. [New Yorker, 9/9/2002] Al-Zawahiri will make another apparently more successful fundraising trip to the US in either late 1994 or sometime in 1995 (see Late 1994 or 1995).

Entity Tags: Ayman al-Zawahiri, Federal Bureau of Investigation, Ali Mohamed

Timeline Tags: Complete 911 Timeline

Aafia Siddiqui.Aafia Siddiqui. [Source: Public domain]The Al-Kifah Refugee Center is bin Laden’s largest fundraising group in the US and has offices in many cities (see 1986-1993 and 1985-1989). Counterterrorism expert Steven Emerson will later call it “al-Qaeda’s operational headquarters in the United States.” [Emerson, 2006, pp. 436] In late March 1993, Newsweek will report that “virtually every principal figure implicated in the World Trade Center bombing” that took place the month before (see February 26, 1993) has a connection to the Al-Kifah branch in Brooklyn, New York. [Newsweek, 3/29/1993] The Brooklyn branch quietly shuts itself down. But other branches stay open (see Shortly After February 26, 1993-1994) and the Boston branch appears to take over for the Brooklyn branch. In April 1993, it reincorporates under the new name Care International (which is not connected with a large US charity based in Atlanta with the same name). Emerson will later comment, “The continuity between the two organizations was obvious to anyone who scratched the surface.” For instance, Care takes over the publication of Al-Kifah’s pro-jihad newsletter, Al Hussam. [Emerson, 2006, pp. 437] It also shares the same website and street address as the Al-Kifah Boston branch it took over. [Wall Street Journal, 11/21/2001] By the time of the WTC bombing, Al-Kifah is doing most of its fund raising for the mujaheddin fighting in Bosnia. For instance, one month after the bombing, a member of Al-Kifah/Care in Boston named Aafia Siddiqui sends Muslims newsgroups an e-mail pledge form asking for support for Bosnian widows and orphans. Siddiqui, a university student in Boston for most of the 1990s, is well known to Boston’s Muslim community as a dedicated Islamic activist. One imam will later recall, “She attended many conferences. Whenever there was an event, she would come.” But it appears Siddiqui is also a prominent al-Qaeda operative, working as a “fixer” for Khalid Shaikh Mohammed. Despite considerable suspicious evidence against her discovered shortly after 9/11, she will disappear in Pakistan in 2003 (see Late September 2001-March 2003). [Vanity Fair, 3/2005] Two long-time Care employees are also be long-time employees of Ptech, a Boston-based computer firm formed in 1994 that will be raided in 2002 by the FBI for suspected radical militant ties. One of them writes many articles advocating Islamic jihad (see 1994). Emerson and his Investigative Project on Terrorism research team begins researching Care International in 1993, targeting it and several employees for suspected radical militant ties. The team discovers some checks made out to Care have notations on the back such as, “For jihad only.” [Telegram and Gazette, 9/11/2006] Presumably Emerson’s team shares what they learn with US intelligence, as his research on other matters lead to US government investigations around the same time (see for instance October 1994-2001). Al-Kifah branches in the US are connected to the charity Maktab al-Khidamat (MAK) overseas, which is also sometimes called Al-Kifah. In 1996, a secret CIA report will assert that the main MAK office in Pakistan funds at least nine militant training camps in Afghanistan and has ties to bin Laden and other militant groups and leaders. Furthermore, it connects this office to the Al-Kifah office in Brooklyn and the 1993 WTC bomber Ramzi Yousef (see January 1996). But the FBI takes no action against any of the remaining Al-Kifah branches in the US before 9/11. The US will officially declare Al-Kifah and/or Maktab al-Khidamat a terrorist financier shortly after 9/11, but by then all the US branches have closed or changed their names (see September 24, 2001). One day after the declaration, a Boston Globe article will make the connection between Care and Al-Kifah, pointing out that Care and the old Al-Kifah branch in Boston share the exact same address. [Boston Globe, 9/26/2001] But the FBI will wait until 2003 before raiding the Care offices and shutting it down. The FBI will later state that Care raised about $1.7 million from 1993 to 2003. [Telegram and Gazette, 9/11/2006] Al-Kifah has had a murky connection with the CIA, at least in its early days. Shortly after 9/11, Newsweek will comment that Al-Kifah’s Brooklyn office “doubled as a recruiting post for the CIA seeking to steer fresh troops to the mujahedin.” [Newsweek, 10/1/2001]

Entity Tags: Federal Bureau of Investigation, Steven Emerson, Central Intelligence Agency, Aafia Siddiqui, Al-Kifah Refugee Center, Care International (Boston), Maktab al-Khidamat

Timeline Tags: Complete 911 Timeline

Prince Salman bin Abdul-Aziz.Prince Salman bin Abdul-Aziz. [Source: Public domain]By 1994, if not earlier, the NSA is collecting electronic intercepts of conversations between Saudi Arabian royal family members. Journalist Seymour Hersh will later write, “according to an official with knowledge of their contents, the intercepts show that the Saudi government, working through Prince Salman [bin Abdul Aziz], contributed millions to charities that, in turn, relayed the money to fundamentalists. ‘We knew that Salman was supporting all of the causes,’ the official told me.” By July 1996 or soon after, US intelligence “had more than enough raw intelligence to conclude… bin Laden [was] receiving money from prominent Saudis.” [Hersh, 2004, pp. 324, 329-330] One such alleged charity front linked to Salman is the Saudi High Commission in Bosnia (see 1996 and After). Prince Salman has long been the governor of Riyadh province. At the time, he is considered to be about fourth in line to be king of Saudi Arabia. His son Prince Ahmed bin Salman will later be accused of having connections with al-Qaeda leader Abu Zubaida (see Early April 2002). [PBS, 10/4/2004] It appears this surveillance of Saudi royals will come to an end in early 2001 (see (February-March 2001)).

Entity Tags: Salman bin Abdul-Aziz, National Security Agency, Saudi Arabia

Timeline Tags: Complete 911 Timeline

The Boston Herald reports that an internal CIA report has concluded that the agency is “partially culpable” for the 1993 World Trade Center bombing (see February 26, 1993) because it helped train and support some of the bombers. One source with knowledge of the report says, “It was determined that a significant amount of blowback appeared to have occurred.” A US intelligence source claims the CIA gave at least $1 billion to forces in Afghanistan connected to Gulbuddin Hekmatyar. More than a half-dozen of the WTC bombers belonged to this faction, and some of the CIA money paid for their training. The source says, “By giving these people the funding that we did, a situation was created in which it could be safely argued that we bombed the World Trade Center.” Those connected to the bombing who went to Afghanistan include Sheikh Omar Abdul-Rahman, Clement Rodney Hampton-el, Siddig Siddig Ali, Ahmed Ajaj, and Mahmud Abouhalima. [Boston Herald, 1/24/1994] Additionally, Ramzi Yousef trained in Afghanistan near the end of the Afghan war, and there are claims he was recruited by the CIA (see Late 1980s). “Intelligence sources say the CIA used the Al-Kifah Refugee Center in Brooklyn—founded to support the Afghani rebels fighting Soviet occupation—to funnel aid to Hekmatyar, setting the stage for terrorists here to acquire the money, guns and training needed to later attack the Trade Center. CIA support also made it easier for alleged terrorist leaders to enter the country.” [Boston Herald, 1/24/1994] It will later be alleged that the CIA repeatedly blocked investigations relating to Al-Kifah, which was al-Qaeda’s operational base in the US (see Late 1980s and After).

Entity Tags: Siddig Siddig Ali, Ramzi Yousef, Omar Abdul-Rahman, Clement Rodney Hampton-El, Central Intelligence Agency, Al-Kifah Refugee Center, Mahmud Abouhalima, Ahmad Ajaj, Gulbuddin Hekmatyar

Timeline Tags: Complete 911 Timeline

The New York Times reports that tens of thousands of Islamic radicals from around the world have come to train in Afghanistan since the end of the Soviet-Afghan war, in order to bring the militant jihad struggle back to their home countries. There are dozens of training camps all over the country, with around 20 under control of warlord Gulbuddin Hekmatyar alone. [New York Times, 3/13/1994] Even though bin Laden is living in Sudan at this time and has moved some training camps there, he also keeps some camps and guesthouses open in Pakistan and Afghanistan until he moves back to Afghanistan take direct control of them in 1996. [9/11 Commission, 7/24/2004, pp. 63] A civil war that has raged non-stop since the Soviets left and the growing importance of the opium crop made Afghanistan into “essentially a lawless country. There is no civil law, no government, no economy—only guns and drugs and anger.” Abdul Haq, a politically moderate warlord, says, “For us, Afghanistan is destroyed. It is turning to poison, and not only for us but for all others in the world. If you are a terrorist, you can have shelter here, no matter who you are. Day by day, there is the increase of drugs. Maybe one day [the US] will have to send hundreds of thousands of troops to deal with that. And if they step in, they will be stuck. We have a British grave in Afghanistan. We have a Soviet grave. And then we will have an American grave.” [New York Times, 3/13/1994]

Entity Tags: Abdul Haq, Gulbuddin Hekmatyar, Osama bin Laden

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Abu Ubaidah Yahya, an ex-US marine tied to many of the “Landmarks” bombers, is arrested and charged with gun running. According to charges, Yahya bought at least six assault weapons at a Virginia gun show in November 1992 and then later distributed them to a group of militants he was training at a training camp near New Bloomfield, Pennsylvania (see Late 1992-Early 1993). A number of the “Landmarks” bombers trained there and prosecutors claim the training was part of the overall “Landmarks” conspiracy, but strangely, Yahya is only charged with the gun running and not the training, even though the FBI actually briefly monitored him running the training camp (see January 16-17, 1993). Yahya, a US citizen who changed his name from Karl Dexter Taylor, runs a martial arts school in Brooklyn. [United Press International, 2/21/1995; New York Times, 2/22/1995] Yahya apparently fought in Bosnia for the Bosnian Muslims while the US government was secretly supporting the Bosnian Muslim cause (see Spring 1993). He was security chief for the Al-Kifah Refugee Center, a charity front linked to both al-Qaeda and the CIA (see 1986-1993). He also transported money for the Third World Relief Agency (TWRA) charity front (see Early April 1993) while the US government was deliberately turning a blind eye to its actions (see 1993). What happens next to Yahya is unclear. While the Lexis Nexus database reveals a number of articles about his arrest, there are no articles mentioning any subsequent trial or imprisonment.

Entity Tags: Al-Kifah Refugee Center, Abu Ubaidah Yahya, Third World Relief Agency

Timeline Tags: Complete 911 Timeline

In June 2004, the Los Angeles Times will report that, according to some 9/11 Commission members and US counterterrorism officials, Pakistan and Saudi Arabia cut secret deals with the Taliban and bin Laden before 9/11. These deals date to this year, if not earlier, and will successfully shield both countries from al-Qaeda attacks until long after 9/11. “Saudi Arabia provid[es] funds and equipment to the Taliban and probably directly to bin Laden, and [doesn’t] interfere with al-Qaeda’s efforts to raise money, recruit and train operatives, and establish cells throughout the kingdom, commission and US officials [say]. Pakistan provide[s] even more direct assistance, its military and intelligence agencies often coordinating efforts with the Taliban and al-Qaeda, they [say].” The two countries will become targets of al-Qaeda attacks only after they launch comprehensive efforts to eliminate the organization’s domestic cells. In Saudi Arabia, such efforts won’t begin until late 2003. [Los Angeles Times, 7/16/2004] However, such allegations go completely unmentioned in the 9/11 Commission’s final report, which only includes material unanimously agreed upon by the ten commissioners. [9/11 Commission, 7/24/2004]

Entity Tags: Saudi Arabia, Osama bin Laden, Al-Qaeda, Taliban, Pakistan

Timeline Tags: Complete 911 Timeline

Jamal al-Fadl testifying in a courtroom. Because his identity has been kept secret, his face has been blocked out.Jamal al-Fadl testifying in a courtroom. Because his identity has been kept secret, his face has been blocked out. [Source: CNN]Jamal al-Fadl, an al-Qaeda operative from al-Qaeda’s first meeting in the late 1980s until 1995, tells the US everything he knows about al-Qaeda. Before al-Fadl’s debriefings, US intelligence had amassed thick files on bin Laden and his associates and contacts. However, they had had no idea how the many pieces fit together. But an official says. “After al-Fadl, everything fell into place.” [Miller, Stone, and Mitchell, 2002, pp. 154-65] The New Yorker will later call al-Fadl “arguably the United States’ most valuable informant on al-Qaeda.” FBI agent Dan Coleman will later say on al-Fadl, “He’s been very, very important to us. When it comes to understanding al-Qaeda, he’s the Rosetta Stone.” FBI agent Mike Anticev will similarly say, “He spoke to us in great detail, and everything that he told us panned out.” CIA officials debrief al-Fadl for a month and a half. Then the CIA hands him, and transcripts of all their interviews with him, over to the FBI. [New Yorker, 9/11/2006] Coleman and US prosecutor Patrick Fitzgerald interrogate al-Fadl at a US military base in Germany for months. [Lance, 2006, pp. 261] Roughly between November 1996 and April 1997, al-Fadl tells the FBI about:
bullet The historical background of al-Qaeda. Al-Fadl was one of al-Qaeda’s founding members (see August 11-20, 1988).
bullet The structure of al-Qaeda and its leadership composition.
bullet Al-Qaeda’s objectives and direction.
bullet Its financial infrastructure and networks. Al-Fadl has extensive knowledge of this because he worked as an al-Qaeda financial officer (see December 1996-January 1997).
bullet Its connections and collaboration with other terrorist groups and supporters.
bullet Its activities against US soldiers in Somalia (see October 3-4, 1993).
bullet Its activities in Bosnia. Al-Fadl was sent there on several missions (see Autumn 1992 and Autumn 1992).
bullet The Al-Kifah Refugee Center, al-Qaeda’s most important charity front in the US. Al-Fadl worked there in the 1980s (see 1986-1993).
bullet Bin Laden’s efforts to acquire weapons of mass destruction. Al-Fadl was personally involved in an effort to buy uranium for al-Qaeda (see Late 1993). [9/11 Commission, 7/24/2004, pp. 479]
bullet Bin Laden’s plans to attack either inside the US or US embassies (see Late 1996).
Al-Fadl continues to help US intelligence until current day. For instance, in 2000, he will help US officials capture his brother-in-law, Mohammed Suliman al-Nalfi, who is said to be close to Ayman al-Zawahiri. Al-Nalfi will eventually be sentenced to ten years in prison in the US. Al-Fadl will have no knowledge of the 9/11 plot, but he will continue to identify captured al-Qaeda operatives after 9/11. [New Yorker, 9/11/2006] Interestingly, al-Fadl, a Sudanese citizen, will later claim that he worked with the Sudanese intelligence agency with the direct approval of bin Laden. [Day 2. United States of America v. Usama bin Laden, et al., 2/6/2001]

Entity Tags: Jamal al-Fadl, Mike Anticev, Federal Bureau of Investigation, Central Intelligence Agency, Patrick J. Fitzgerald, Dan Coleman, Al-Kifah Refugee Center, Al-Qaeda, Osama bin Laden

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

IARA logo.IARA logo. [Source: IARA]In November 1996, the FBI monitors the progress of bin Laden buying a new satellite phone and tracks the purchase to Ziyad Khaleel, a US citizen and radical militant living in Missouri (see November 1996-Late August 1998). Newsweek will later say that this puts the Sudan-based charity Islamic American Relief Agency (IARA) “on the FBI’s radar screen” because Khaleel is one of IARA’s eight regional US directors. [Newsweek, 10/20/2004] Khaleel is monitored as he continues to buy new minutes and parts for bin Laden’s phone at least through 1998 (see July 29-August 7, 1998). He is also the webmaster of the official Hamas website. His name and a Detroit address where he lived both appear prominently in ledgers taken by US investigators from the Al-Kifah Refugee Center in 1994, a charity front with ties to both bin Laden and the CIA (see 1986-1993). That Detroit address is also tied to Ahmed Abu Marzouk, the nephew of Mousa Abu Marzouk, a high-ranking Hamas leader who is imprisoned in the US between 1995 and 1997 (see July 5, 1995-May 1997). Furthermore, Khaleel is working for the Islamic Association for Palestine (IAP), a Hamas-linked organization cofounded by Mousa Abu Marzook. [National Review, 10/2/2003] A secret CIA report in early 1996 concluded that the IARA was funding radical militants in Bosnia (see January 1996). US intelligence will later reveal that in the late 1990s, IARA is regularly funding al-Qaeda. For instance, it has evidence of IARA giving hundreds of thousands of dollars to bin Laden in 1999. But Newsweek will later note that “at the very moment that the [IARA] was allegedly heavily involved in funneling money to bin Laden, the US branch was receiving ample support from the US Treasury through contracts awarded by the State Department’s Agency for International Development (USAID).” Between 1997 and 1999, USAID gives over $4 million to IARA, mostly meant for charity projects in Africa. Finally, at the end of December 1999, counterterrorism “tsar” Richard Clarke gets USAID to cut off all funding for IARA. But the charity is merely told in a latter that US government funding for it would not be “in the national interest of the United States” and it is allowed to continue operating. At the same time, US agents arrest Khaleel while he is traveling to Jordan (see December 29, 1999. The US government will wait until 2004 before shutting down IARA in the US and raiding the Missouri branch where Khaleel worked. Newsweek will later comment, “One question that is likely to arise [in the future] is why it took the US government so long to move more aggressively against the group.” [Newsweek, 10/20/2004]

Entity Tags: USAID, Ziyad Khaleel, Islamic African Relief Agency, Osama bin Laden, Al-Kifah Refugee Center, Ahmed Abu Marzouk, Richard A. Clarke, Islamic Association for Palestine, Mousa Abu Marzouk, Hamas

Timeline Tags: Complete 911 Timeline

The Saudi government becomes the first country to extend formal recognition of the Taliban government of Afghanistan. Pakistan and the United Arab Emirates will follow suit. On 9/11, these three countries are the only countries that officially recognize the Taliban. [US Congress, 7/24/2003]

Entity Tags: Pakistan, Saudi Arabia, Taliban, United Arab Emirates

Timeline Tags: Complete 911 Timeline

By 1997, al-Qaeda leader Abu Zubaida is living in Peshawar, Pakistan, near the border to Afghanistan. He runs an al-Qaeda guest house there called the House of Martyrs, where all foreign recruits are interviewed before being sent to Afghanistan. As a result, Zubaida soon knows the names of thousands of al-Qaeda recruits. [Rashid, 2008, pp. 224-225] In 2006, author Gerald Posner will write that beginning in 1998, Pakistan receives several requests from US intelligence to track down Zubaida. Beginning by October 1998, the US and other countries have been monitoring Zubaida’s phone calls (see October 1998 and After), and will continue to do so through the 9/11 attacks (see Early September 2001 and October 8, 2001). But according to Posner, “Pakistan’s agency, the ISI, had claimed to have made several failed attempts, but few in the US believe they did more before September 11 than file away the request and possibly at times even warn Zubaida of the Americans’ interest.” [Posner, 2003, pp. 184] In 2008, Pakistani journalist and regional expert Ahmed Rashid will repeat the gist of Posner’s allegations, and further explain that Zubaida directly worked with the ISI. Some of the militants he directs to al-Qaeda camps are militants sent by the ISI to fight in Kashmir, a region disputed between India and Pakistan. Presumably, handing Zubaida to the US could hinder Pakistan’s covert war against India in Kashmir. [Rashid, 2008, pp. 224-225] After Zubaida is arrested in 2002, he allegedly will divulge that he has personal contacts with high-ranking officials in Pakistan and Saudi Arabia (see Early April 2002).

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Abu Zubaida

Timeline Tags: Complete 911 Timeline

According to author James Risen, CIA Director George Tenet and other top CIA officials travel to Saudi Arabia to meet with Saudi Crown Prince Abdullah, the de facto ruler of the country. Tenet wants Abdullah to address the problem of bin Laden. He requests that bin Laden not be given to the US to be put on trial but that he be given to the Saudis instead. Abdullah agrees as long as it can be a secret arrangement. Tenet sends a memo to National Security Adviser Sandy Berger, recommending that the CIA allow the Saudis to essentially bribe the Taliban to turn him over. Around the same time, Tenet cancels the CIA’s own operation to get bin Laden (see 1997-May 29, 1998). [Risen, 2006, pp. 183-184] That same month, Wyche Fowler, the US ambassador to Saudi Arabia, tells Berger to let the Saudis take the lead against bin Laden. [Scheuer, 2008, pp. 274] Prince Turki al-Faisal, the head of Saudi intelligence, does go to Afghanistan in June and/or July of 1998 to make a secret deal, though with whom he meets and what is agreed upon is highly disputed (see June 1998 and July 1998). But it becomes clear after the failed US missile attack on bin Laden in August 1998 (see August 20, 1998) that the Taliban has no intention of turning bin Laden over to anyone. Risen later comments, “By then, the CIA’s capture plan was dead, and the CIA had no other serious alternatives in the works.… It is possible that the crown prince’s offer of assistance simply provided Tenet and other top CIA officials an easy way out of a covert action plan that they had come to believe represented far too big of a gamble.” [Risen, 2006, pp. 183-184]

Entity Tags: Turki al-Faisal, Wyche Fowler, Central Intelligence Agency, George J. Tenet, Sandy Berger, Abdullah bin Abdulaziz al-Saud, James Risen

Timeline Tags: Complete 911 Timeline

Ziyad Khaleel in Missouri in 1996.Ziyad Khaleel in Missouri in 1996. [Source: Evan Kohlmann]Police in Jordan detain Ziyad Khaleel, who the FBI calls a Florida-based “procurement agent” for Osama bin Laden. The FBI says Khaleel’s role is to “procure computers, satellite telephones, and covert surveillance equipment” for al-Qaeda leaders. [Newsweek, 2/7/2000] In 1995, Khaleel started studied at Columbia College in Kansas City. The following year, using money sent by others, the FBI monitored him as he helped bin Laden buy a satellite phone (see November 1996-Late December 1999 and November 1996-Late August 1998). He continued to buy new minutes and parts for the phone at least through 1998 (see July 29-August 7, 1998). [Knight Ridder, 9/20/2001] While living in the US, he also was helping Hamas, the Islamic Association for Palestine (IAP), and working as a regional director for the Islamic American Relief Agency (IARA), which was directly funding bin Laden (see November 1996-Late December 1999). US intelligence also linked him to the Al-Kifah Refugee Center in 1994, a charity front with ties to both bin Laden and the CIA (see 1986-1993). Once in custody, Khaleel cooperates with the FBI and is said to provide “crucial evidence about bin Laden’s US operations.” But he is quickly released. He will graduate from Columbia College later in 2000. [Newsweek, 2/7/2000; Knight Ridder, 9/20/2001] He will continue to raise money in the US for Palestinian groups the US government will later say are terrorist-related. He will leave the US around early 2001 and apparently dies in a car crash in Saudi Arabia in 2002. [St. Louis Post-Dispatch, 1/22/2003; Newsweek, 10/20/2004]

Entity Tags: Islamic Association for Palestine, Islamic African Relief Agency, Federal Bureau of Investigation, Ziyad Khaleel, Al-Kifah Refugee Center, Hamas, Osama bin Laden

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

According to journalist Kathy Gannon, President Bush calls Pakistani President Pervez Musharraf at some point during the evening of 9/11. Bush tells Musharraf he has to choose between supporting or opposing the US. “Musharraf promised immediate and unconditional support for the United States and said he could stop Pakistan’s support for the Taliban. Overnight, Musharraf went from pariah to valued friend.” [Gannon, 2005, pp. 146] Similar conversations will take place between US officials and the ISI Director who happens to be in Washington (see September 13-15, 2001). But despite these promises, the Pakistani ISI will continue to secretly help the Taliban (see for instance Mid-September-October 7, 2001, September 17-18 and 28, 2001 and Early October 2001).

Entity Tags: Pervez Musharraf, Taliban, George W. Bush

Timeline Tags: Complete 911 Timeline, 9/11 Timeline, War in Afghanistan

ISI Director Lt. Gen. Mahmood Ahmed, extending his Washington visit because of the 9/11 attacks, meets with US officials and negotiates Pakistan’s cooperation with the US against al-Qaeda. On the morning of September 12, 2001, Deputy Secretary of State Richard Armitage summons Mahmood and Pakistani ambassador to the US Maleeha Lodhi to his office. He allegedly offers Mahmood the choice: “Help us and breathe in the 21st century along with the international community or be prepared to live in the Stone Age.” [Deutsche Presse-Agentur (Hamburg), 9/12/2001; Japan Economic Newswire, 9/17/2001; LA Weekly, 11/9/2001; Rashid, 2008, pp. 27] Pakistan’s President Pervez Musharraf will write in a 2006 book (see September 25, 2006) that Armitage actually threatens to bomb Pakistan “back to the Stone Age.” However, Armitage will deny using this wording and say he did not threaten military force. [National Public Radio, 9/22/2006] Armitage says he will soon have a list of specific demands for Pakistan (see September 13-15, 2001). Mahmood makes an unequivocal commitment that Pakistan will stand by the US. [Rashid, 2008, pp. 27] However, this commitment apparently is not sincere, because Mahmood returns to Pakistan several days later and tries to convince Pakistani President Pervez Musharraf to support the Taliban instead of the US in the upcoming Afghanistan conflict (see September 15, 2001).

Entity Tags: Mahmood Ahmed, Pakistan, Maleeha Lodhi, Pervez Musharraf, Richard Armitage

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

ISI Director Lt. Gen. Mahmood Ahmed, extending his Washington visit because of the 9/11 attacks, meets with US officials and negotiates Pakistan’s cooperation with the US against al-Qaeda. On September 12, 2001, Deputy Secretary of State Richard Armitage meets with Mahmood and allegedly demands that Pakistan completely support the US or “or be prepared to live in the Stone Age” (see September 12, 2001). [Deutsche Presse-Agentur (Hamburg), 9/12/2001; Japan Economic Newswire, 9/17/2001; LA Weekly, 11/9/2001] On September 13, Armitage and Secretary of State Powell present Mahmood seven demands as a non-negotiable ultimatum. The demands are that Pakistan:
bullet Gives the US blanket overflight and landing rights for all US aircraft.
bullet Gives the US access to airports, naval bases, and borders for operations against al-Qaeda.
bullet Provides immediate intelligence sharing and cooperation.
bullet Cuts all shipments of fuel to the Taliban and stops Pakistani fighters from joining them.
bullet Publicly condemns the 9/11 attacks.
bullet Ends support for the Taliban and breaks diplomatic relations with them.
bullet Stops al-Qaeda operations on the Pakistan-Afghanistan border, intercepts arms shipments through Pakistan, and ends all logistical support for al-Qaeda.
Pakistan supposedly agrees to all seven. [Washington Post, 1/29/2002; Rashid, 2008, pp. 28] Mahmood also has meetings with Senator Joseph Biden (D-DE), Chairman of the Senate Foreign Relations Committee, and Secretary of State Powell, regarding Pakistan’s position. [New York Times, 9/13/2001; Reuters, 9/13/2001; Associated Press, 9/13/2001; Miami Herald, 9/16/2001] On September 13, the airport in Islamabad, the capital of Pakistan, is shut down for the day. A government official will later say the airport was closed because of threats made against Pakistan’s “strategic assets,” but will not elaborate. The next day, Pakistan declares “unstinting” support for the US, and the airport is reopened. It will later be suggested that Israel and India threatened to attack Pakistan and take control of its nuclear weapons if Pakistan did not side with the US. [LA Weekly, 11/9/2001] It will later be reported that Mahmood’s presence in Washington was a lucky blessing; one Western diplomat saying it “must have helped in a crisis situation when the US was clearly very, very angry.” [Financial Times, 9/18/2001] By September 15, Mahmood is back in Pakistan, and he takes part in a meeting with Pakistani President Pervez Musharraf and other Pakistani leaders, discussing the US ultimatum. That evening, Musharraf announces that it completely agrees to the terms (see September 15, 2001). However, Pakistan soon begins backtracking on much of the agreement. For instance, just four days after agreeing to the ultimatum, Musharraf fails to condemn the 9/11 attacks or the Taliban or al-Qaeda in an important televised speech, even though he explicitly agreed to do so as part of the agreement (see September 19, 2001). The Pakistani ISI also continues to supply the Taliban with fuel, weapons, and even military advisers, until at least November 2001 (see Late September-November 2001). Pakistani Foreign Minister Abdul Sattar will later describe Pakistan’s policy: “We agreed that we would unequivocally accept all US demands, but then we would express out private reservations to the US and we would not necessarily agree with all the details.” [Rashid, 2008, pp. 28]

Entity Tags: Colin Powell, Joseph Biden, Richard Armitage, Al-Qaeda, Mahmood Ahmed, Pakistan, Abdul Sattar, Pervez Musharraf

Timeline Tags: Complete 911 Timeline, 9/11 Timeline, War in Afghanistan

Sharifuddin Pirzada.Sharifuddin Pirzada. [Source: Aamir Qureshi / AFP / Getty Images]On September 15, ISI Director Lt. Gen. Mahmood Ahmed returns to Pakistan from the US, and Pakistani President Pervez Musharraf holds a meeting with Mahmood and about a dozen other senior officers to discuss how Pakistan should respond to the 9/11 attacks. Musharraf will later recall that the group “made a dispassionate, military-style analysis of our options,” aware that on his decision hung “the fate of millions of people and the future of Pakistan.” For six hours, Mahmood, Lt. Gen. Muzaffar Usmani, Lt. Gen. Jamshaid Gulzar Kiani, and Lt. Gen. Mohammed Aziz Khan argue that Pakistan should not help the US at all in its imminent war against the Taliban and al-Qaeda. Mahmood states, “Let the US do its dirty work. Its enemies are our friends.” The Guardian will later call this “a stunning display of disloyalty.” However, Sharifuddin Pirzada, Musharraf’s legal counselor, and a high-ranking Pakistani army officer will claim in a 2007 book that Musharraf in fact did not disagree. He tells his advisers, “Pakistan has been deluged by terrorism for decades. We have learned to live with it. The Americans, too, should get used to the taste of blood.” But Musharraf also sees a strategic opportunity to manipulate the situation for Pakistan’s benefit. Pirzada will later recall, “Musharraf saw that for Pakistan it was 1979 all over again.” This is reference to the start of the Soviet-Afghan war, that led to billions of dollars in aid for Pakistan. “‘We should offer up help,’ Musharraf said, ‘and, mark my words, we will receive a clean bill of health.’” [Guardian, 5/25/2002; Levy and Scott-Clark, 2007, pp. 313-314] Musharraf eventually silences the dissenting generals by suggesting that if Pakistan does not agree to the US demands, Pakistan’s long-time enemy India will gladly take the place of Pakistan in assisting the US. That evening, Musharraf speaks to Wendy Chamberlin, the US ambassador to Pakistan, and tells her that Pakistan has agreed to all of the US demands. However, he strongly hints that Pakistan needs immediate economic relief and an end to US economic sanctions in return. [Rashid, 2008, pp. 30-31] Musharraf has already offered the US unconditional help in its fight against al-Qaeda and the Taliban (see September 13-15, 2001 and (Between 7:00 and 11:00 p.m.) September 11, 2001). But just four days after this meeting, Musharraf gives a speech on Pakistani television implying that Pakistan’s alliance with the US is only a temporary and opportunistic necessity. He says, “I have done everything for Afghanistan and the Taliban when the whole world was against them. We are trying our best to come out of this critical situation without any damage to them” (see September 19, 2001).

Entity Tags: Taliban, Wendy Chamberlin, Sharifuddin Pirzada, Muzaffar Usmani, Jamshaid Gulzar Kiani, Al-Qaeda, Pervez Musharraf, Mohammed Aziz Khan, Mahmood Ahmed

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Pakistani ISI Director Lt. Gen. Mahmood Ahmed is periodically meeting and communicating with top Taliban leader Mullah Omar during this time. He is advising him to resist the US and not to hand over bin Laden (see September 17-18 and 28, 2001). According to journalist Kathy Gannon, he is also giving Omar and other Taliban leaders advice on how to resist the US military. Omar has almost no education and very little understanding of the Western world. Mahmood, by contrast, has just come from meetings with top officials in the US (see September 13-15, 2001). Gannon will later write that each time Mahmood visited Omar, he gave him “information about the likely next move by the United States. By then, [he] knew there weren’t going to be a lot of US soldiers on the ground. He warned Mullah Omar that the United States would be relying heavily on aerial bombardment and on the Northern Alliance.” Mahmood gives additional pointers on targets likely to be hit, command and control systems, anti-aircraft defense, what types of weapons the US will use, and so forth. [Gannon, 2005, pp. 93-94] Immediately after 9/11, Mahmood had promised Pakistan’s complete support to help the US defeat the Taliban (see September 13-15, 2001).

Entity Tags: Taliban, Mullah Omar, Mahmood Ahmed

Timeline Tags: Complete 911 Timeline, 9/11 Timeline, War in Afghanistan

Lieutenant General Mahmood Ahmed.Lieutenant General Mahmood Ahmed. [Source: Agence France-Presse]On September 17, ISI Director Lt. Gen. Mahmood Ahmed heads a six-man delegation that visits Mullah Omar in Kandahar, Afghanistan. It is reported he is trying to convince Omar to extradite bin Laden or face an immediate US attack. [Press Trust of India, 9/17/2001; Financial Times, 9/18/2001; London Times, 9/18/2001] Also in the delegation is Lt. Gen. Mohammed Aziz Khan, an ex-ISI official who appears to be one of Saeed Sheikh’s contacts in the ISI. [Press Trust of India, 9/17/2001] On September 28, Mahmood returns to Afghanistan with a group of about ten religious leaders. He talks with Omar, who again says he will not hand over bin Laden. [Agence France-Presse, 9/28/2001] A senior Taliban official later claims that on these trips Mahmood in fact urges Omar not to extradite bin Laden, but instead urges him to resist the US. [Associated Press, 2/21/2002; Time, 5/6/2002] Another account claims Mahmood does “nothing as the visitors [pour] praise on Omar and [fails] to raise the issue” of bin Laden’s extradition. [Knight Ridder, 11/3/2001] Two Pakistani brigadier generals connected to the ISI also accompany Mahmood, and advise al-Qaeda to counter the coming US attack on Afghanistan by resorting to mountain guerrilla war. The advice is not followed. [Asia Times, 9/11/2002] Other ISI officers also stay in Afghanistan to advise the Taliban.

Entity Tags: Mullah Omar, Mohammed Aziz Khan, Saeed Sheikh, Al-Qaeda, Osama bin Laden, Mahmood Ahmed, Taliban

Timeline Tags: Complete 911 Timeline, 9/11 Timeline, War in Afghanistan

Kamar Eddine Kherbane.Kamar Eddine Kherbane. [Source: Marco Hebdo]A militant leader named Kamar Eddine Kherbane is arrested in Morocco, but he has been given political asylum in Britain since 1994 and he is quickly deported to Britain and freed. Agence France-Presse claims that his arrest was “apparently in connection with the [9/11] attacks on the US.” The Moroccan government also questions him about arms smuggling. [Agence France-Presse, 9/20/2001] But by sending him back to Britain, the Moroccan government ignores an extradition request by the Algerian government who claim Kherbane is a wanted criminal and an al-Qaeda operative. [BBC, 9/21/2001] Kherbane was a founding member of the Islamic Salvation Front (FIS), an Algerian political party outlawed in the early 1990s. He is also a known al-Qaeda operative said to have met bin Laden on several occasions, most recently in 1998. He appears to have been a key leader of mujaheddin fighting in Bosnia (see 1990 and 1991). [Agence France-Presse, 9/20/2001] A Spanish police report will later claim that he was the head of the Al-Kifah Refugee Center’s Zabreb, Croatia, office (see Early 1990s). Al-Kifah was a US-based al-Qaeda charity front until the early 1990s that had ties to both the 1993 World Trade Center bombing and the CIA (see 1986-1993). [CNN, 12/8/2002] Counterterrorism expert Rohan Gunaratna says Kherbane is “close to both the [Algerian] GIA and al-Qaeda’s leaderships.” [Gunaratna, 2003, pp. 183] In an interview shortly after the Moroccan incident, Kherbane claims that he was released there because “Britain put a lot of pressure, which reached the point of threatening to expel the Moroccan ambassador from London.” He also admits to having met bin Laden in the 1990s. [BBC, 9/26/2001] It is not known why the British government helps him avoid being sent to Algeria. But a few days after his return to Britain, The London Times will report, “More than 20 Islamic terrorists, including those wanted for the murders of at least 100 people abroad, are living freely in Britain. Many on the global terror ‘wanted list’ have been granted political asylum despite being close to Osama bin Laden’s organization.” [London Times, 9/23/2001] A 2005 article will indicate Kherbane is still living openly in Britain. [BBC, 2/24/2005]

Entity Tags: United Kingdom, Morocco, Osama bin Laden, Kamer Eddine Kherbane, Al-Qaeda, Groupe Islamique Armé, Islamic Salvation Front, Al-Kifah Refugee Center, Algeria

Timeline Tags: Complete 911 Timeline

Pakistani President Pervez Musharraf gives a speech on Pakistani television in Urdu, the main language of Pakistan. He draws a lengthy analogy between the situation facing Pakistan in the wake of 9/11 and an opportunistic alliance the Prophet Mohammed made to defeat his enemies. This message is widely interpreted in Pakistan as implying that the alliance with the US is only a temporary necessity. He says, “I have done everything for Afghanistan and the Taliban when the whole world was against them. We are trying our best to come out of this critical situation without any damage to them.” These comments are virtually ignored outside Pakistan at the time. [USA Today, 6/24/2003; Los Angeles Times, 9/5/2006] At no point in the speech does he condemn the Taliban or al-Qaeda, or link them to the 9/11 attacks, despite having promised US officials in recent days that he would do just that. He also says that by bending on Afghanistan, he has saved Islamist militancy in Kashmir, the region disputed between Pakistan and India. [Rashid, 2008, pp. 32]

Entity Tags: Taliban, Pervez Musharraf

Timeline Tags: Complete 911 Timeline, 9/11 Timeline, War in Afghanistan

The US freezes the bank accounts of 27 individuals and organizations, alleging that they had channeled money to al-Qaeda.
bullet The list includes the names of nine Middle Eastern groups that are members of bin Laden’s International Islamic Front for Jihad Against Jews and Crusaders alliance announced in 1998 (see February 22, 1998). Such groups include the Islamic Army of Aden (based in Yemen), the GIA (Algeria), and Abu Sayyaf (the Philippines).
bullet Individuals named include obvious al-Qaeda figures such as Osama bin Laden, Ayman al-Zawahiri, al-Qaeda’s second-in-command, and Muhammad Atef. [New York Times, 9/25/2001]
bullet Makhtab Al-Khidamat/Al-Kifah, a charity based in Pakistan. A Brooklyn, New York, branch was called the Al-Kifah Refugee Center and had ties to both the 1993 WTC bombing and the CIA (see 1986-1993). It appears it was shut down in Pakistan in late 1995 (see Shortly After November 19, 1995). The Wall Street Journal notes that it “may be defunct or at least operating in a much-diminished capacity only in Afghanistan.” [Wall Street Journal, 9/25/2001]
bullet The Al-Rashid Trust. This is primarily a humanitarian organization that aims to eject western charities from Afghanistan by taking over their activities. The trust is also so closely linked to the Kashmiri-focused jihidist organization Jaish-e-Mohammed that the Asia Times will comment, “It is often difficult to distinguish between the two outfits, as they share offices and cadres.” The Jaish-e-Mohammed was founded by Maulana Masood Azhar, an associate of 9/11 financier Saeed Sheikh, with the support of the ISI (see December 24-31, 1999). In addition, the trust also provides support to the Taliban, and, occasionally, al-Qaeda. The trust works closely with the Arab-run Wafa Humanitarian Organization. It will continue its social and humanitarian projects, as well as its support for militant Islamic activities, under various names and partnerships despite this ban.
bullet The Wafa Humanitarian Organization, an Arab-run charity. It is closely tied to the Al-Rashid Trust. [Asia Times, 10/26/2001; Washington Post, 12/14/2003]
bullet A company belonging to one of the hijackers’ associates, the Mamoun Darkazanli Import-Export Company. It is not clear where the Mamoun Darkazanli Import-Export Company is or was based, as it was never incorporated in Hamburg, where Darkazanli lived and associated with some of the 9/11 hijackers. Darkazanli’s personal assets are frozen in October (see September 24-October 2, 2001). [Chicago Tribune, 11/17/2002] However, according to some reports, some of the money transferred to the hijackers in the US in 2001 came through the Al-Rashid Trust (see Early August 2001) and possibly another account, and some of the money the hijackers received in 2000 may have come through Mamoun Darkazanli’s accounts (see June 2000-August 2001).
The move is largely symbolic, since none of the entities have any identifiable assets in the US. [New York Times, 9/25/2001] Reporter Greg Palast will later note that US investigators likely knew much about the finances of those organizations before 9/11, but took no action. [Santa Fe New Mexican, 3/20/2003]

Entity Tags: Osama bin Laden, Maktab al-Khidamat, Mamoun Darkazanli, Mohammed Atef, Jaish-e-Mohammed, Ayman al-Zawahiri, Greg Palast, Abu Sayyaf, Groupe Islamique Armé, Al Rashid Trust, US Department of the Treasury, Al-Qaeda, Wafa Humanitarian Organization

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Aafia Siddiqui.Aafia Siddiqui. [Source: FBI]In 1993, the Al-Kifah Refugee Center in Brooklyn, New York, disbanded after media reports revealed that it had ties to all of the 1993 WTC bombers as well as the CIA (see 1986-1993), but it quickly reappeared in Boston under the new name Care International. Counterterrorism expert Steven Emerson had warned the government of the name change since 1993 (see April 1993-Mid-2003). But apparently US investigators only start looking closely at Care International shortly after 9/11, when the FBI interviews several current and former employees. [Wall Street Journal, 11/21/2001] Around the same time, the Fleet National Bank in Boston files a “suspicious-activity report” (SARS) with the US Treasury Department about wire transfers from the Saudi Embassy in Washington to Aafia Siddiqui, a long-time member of the Al-Kifah Refugee Center and then Care International, and her husband Dr. Mohammed Amjad Khan. Fleet National Bank investigators discover that one account used by the Boston-area couple shows repeated on-line credit card purchases from stores that “specialize in high-tech military equipment and apparel.” Khan purchased body armor, night-vision goggles, and military manuals, and then sent them to Pakistan. The bank also investigates two transfers totaling $70,000 sent on the same day from the Saudi Armed Forces Account used by the Saudi Embassy at the Riggs Bank in Washington to two Saudi nationals living in Boston. One of the Saudis involved in the transfers lists the same Boston apartment number as Siddiqui’s. The bank then notices that Siddiqui regularly gives money to the Benevolence International Foundation, which will soon be shut down for al-alleged Qaeda ties. They also discover her connection to Al-Kifah. The bank then notices Siddiqui making an $8,000 international wire transfer on December 21, 2001, to Habib Bank Ltd., “a big Pakistani financial institution that has long been scrutinized by US intelligence officials monitoring terrorist money flows.” [Newsweek, 4/7/2003] In April or May 2002, the FBI questions Siddiqui and Khan for the first time and asks them about their purchases. [Boston Globe, 9/22/2006] But the two don’t seem dangerous, as Siddiqui is a neuroscientist who received a PhD and studied at MIT, while Khan is a medical doctor. Plus they have two young children and Siddiqui is pregnant. There are no reports of US intelligence tracking them or watch listing them. Their whole family moves to Pakistan on June 26, 2002, but then Siddiqui and Khan get divorced soon thereafter. Siddiqui comes back to the US briefly by herself from December 25, 2002, to January 2, 2003. On March 1, 2003, Pakistan announces that 9/11 mastermind Khalid Shaikh Mohammed (KSM) has been captured (see February 29 or March 1, 2003). Some days later, Siddiqui drives away from a family house in Pakistan and disappears. Some later media reports will claim that she is soon arrested by Pakistani agents but other reports will deny it. Reportedly, KSM quickly confesses and mentions her name as an al-Qaeda sleeper agent, working as a “fixer” for other operatives coming to the US. On March 18, the FBI puts out a worldwide alert for Siddiqui and her ex-husband Khan, but Khan has completely disappeared as well. Siddiqui will be arrested in Afghanistan in 2008 (see July 17, 2008). [Vanity Fair, 3/2005] The CIA will later report that Ali Abdul Aziz Ali (a.k.a. Ammar al-Baluchi), a nephew of KSM and a reputed financier of the 9/11 attacks, married Siddiqui not long before her disappearance. Furthermore, in 2002 he ordered Siddiqui to help get travel documents for Majid Kahn (no relation to Siddiqui’s first husband), who intended to blow up gas stations and bridges or poison reservoirs in the US. It will also be alleged that Siddiqui bought diamonds in Africa for al-Qaeda in the months before 9/11. [Boston Globe, 9/22/2006] The Saudi Embassy will later claim that the wire transfers connected to Siddiqui were for medical assistance only and the embassy had no reason to believe at the time that anyone involved had any connection to militant activity. [Newsweek, 4/7/2003] Although Siddiqui seems to have ties with two key figures in the 9/11 plot and was living in Boston the entire time some 9/11 hijackers stayed there, there are no known links between her and any of the hijackers.

Entity Tags: Mohammed Amjad Khan, US Department of the Treasury, Steven Emerson, Riggs Bank, Majid Khan, Habib Bank Ltd., Fleet National Bank, Aafia Siddiqui, Al-Kifah Refugee Center, Ali Abdul Aziz Ali, Benevolence International Foundation, Care International (Boston), Khalid Shaikh Mohammed, Saudi Embassy (US)

Timeline Tags: Complete 911 Timeline

Jalaluddin Haqqani.Jalaluddin Haqqani. [Source: PBS]Lt. Gen. Mahmood Ahmed is supposedly helping the US defeat the Taliban (see September 13-15, 2001) while secretly helping the Taliban resist the US (see September 17-18 and 28, 2001 and Mid-September-October 7, 2001). Jalaluddin Haqqani is a Taliban leader close to bin Laden who controls the Khost region of eastern Afghanistan where most of bin Laden’s training camps and supporters are. Journalist Kathy Gannon will later note, “Had he wanted to, Haqqani could have handed the United States the entire al-Qaeda network.” [Gannon, 2005, pp. 94] He also has extensive ties with the ISI, and was a direct CIA asset in the 1980s (see (1987)). Journalist Steve Coll will later say, “There was always a question about whether Haqqani was really Taliban, because he hadn’t come out of Kandahar; he wasn’t part of the core group. And it was quite reasonable to believe after 9/11 that maybe he could be flipped.… [US officials] summoned him to Pakistan, and they had a series of meetings with him, the content of which is unknown.” [PBS Frontline, 10/3/2006] In early October 2001, Haqqani makes a secret trip to Pakistan and meets with Mahmood. Mahmood advises him to hold out and not defect, saying that he will have help. Haqqani stays with the Taliban and will continue to fight against the US long after the Taliban loses power. [Gannon, 2005, pp. 94]

Entity Tags: Haqqani Network, Jalaluddin Haqqani, Mahmood Ahmed, Taliban

Timeline Tags: Complete 911 Timeline, War in Afghanistan

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

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

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

President Bush’s State of the Union speech describes an “axis of evil” consisting of Iraq, Iran, and North Korea. Osama bin Laden is not mentioned in the speech. [US President, 2/4/2002] Bush says: “States like these and their terrorist allies, constitute an axis of evil, arming to threaten the peace of the world. By seeking weapons of mass destruction, these regimes pose a grave and growing danger. They could provide these arms to terrorists, giving them the means to match their hatred. They could attack our allies or attempt to blackmail the United States. In any of these cases, the price of indifference would be catastrophic.” Bush goes on to suggest for the first time that the US might be prepared to launch pre-emptive wars by saying, “The United States of America will not permit the world’s most dangerous regimes to threaten us with the world’s most destructive weapons.” [Vanity Fair, 5/2004] When Bush advisor Richard Perle was asked one month before 9/11 about new challenges the US faced, he replied by naming these exact three countries (see August 6, 2001). Michael Gerson, head of the White House speechwriting team at the time, will later claim that, as Newsweek will later put it, “Bush was already making plans to topple Saddam Hussein, but he wasn’t ready to say so.” Iran and North Korea are inserted into the speech in order to avoid focusing solely on Iraq. The speech is followed by a new public focus on Iraq and a downplaying of bin Laden (see September 15, 2001-April 6, 2002). Prior to the speech, the Iranian government had been very helpful in the US fight against the Taliban, since the Taliban and Iran were enemies. [Newsweek, 2/12/2007] At the time, al-Qaeda operatives had been streaming into Iran from Afghanistan following the defeat of the Taliban. Iran has been turning over hundreds of suspects to US allies and providing US intelligence with the names, photographs, and fingerprints of those it is holding. [Washington Post, 2/10/2007] Newsweek will later say that it is “beyond doubt” the Iranian government was “critical… to stabilizing [Afghanistan] after the fall of Kabul.” But all this cooperation comes to an end after the speech. Iranian Deputy Foreign Minister Mohammad Hossein Adeli will later say that “Those [inside the Iranian government] who were in favor of a rapprochement with the United States were marginalized. The speech somehow exonerated those who had always doubted America’s intentions.” [Newsweek, 2/12/2007] In August 2003, reporter Jeffrey St. Clair will write that “the Axis of Evil [is not] an ‘axis’ at all, since two of the states, Iran and Iraq, hate… each other, and neither [have] anything at all to do with the third, North Korea.” [CounterPunch, 8/13/2003]

Entity Tags: George W. Bush, Mohammad Hossein Adeli, Jeffrey St. Clair, Michael Gerson

Timeline Tags: US confrontation with Iran, Complete 911 Timeline, Events Leading to Iraq Invasion, US International Relations

Flynt Leverett.Flynt Leverett. [Source: Publicity photo]In the wake of the 9/11 attacks, Iran is supportive of US efforts to defeat the Taliban, since the Taliban and Iran have opposed each other. In 2006, Flynt Leverett, the senior director for Middle East affairs on the National Security Council in 2002 and 2003, will recall this cooperation between Iran and the US in a heavily censored New York Times editorial. Gulbuddin Hekmatyar, a notorious Afghan warlord with close ties to bin Laden (see 1984), had been living in Iran since the Taliban came to power in the 1990s. Leverett claims that in December 2001 Iran agrees to prevent Hekmatyar from returning to Afghanistan to help lead resistance to US-allied forces there, as long as the Bush administration does not criticize Iran for harboring terrorists. “But, in his January 2002 State of the Union address, President Bush did just that in labeling Iran part of the ‘axis of evil’ (see January 29, 2002). Unsurprisingly, Mr. Hekmatyar managed to leave Iran in short order after the speech.” [New York Times, 12/22/2006] Hekmatyar apparently returns to Afghanistan around February 2002. He will go on to become one of the main leaders of the armed resistance to the US-supported Afghan government. Iranian cooperation with the US over Afghanistan will continue in a more limited manner, with Iran deporting hundreds of suspected al-Qaeda and Taliban operatives who had fled Afghanistan, while apparently keeping others. But the US will end this cooperation in 2003. [BBC, 2/14/2002; USA Today, 5/21/2003; New York Times, 12/22/2006]

Entity Tags: Iran, Gulbuddin Hekmatyar, Bush administration (43), Flynt Leverett

Timeline Tags: US confrontation with Iran, Complete 911 Timeline, War in Afghanistan

The house in Faisalabad, Pakistan, where Abu Zubaida is arrested.The house in Faisalabad, Pakistan, where Abu Zubaida is arrested. [Source: New York Times]Al-Qaeda leader Abu Zubaida is captured in Faisalabad, Pakistan. He is the first al-Qaeda leader considered highly important to be captured or killed after 9/11.
Zubaida Injured during Raid - A joint team from the FBI, the CIA, and the ISI, Pakistan’s intelligence agency, raids the house where Zubaida is staying. Around 3 a.m., the team breaks into the house. Zubaida and three others wake up and rush to the rooftop. Zubaida and the others jump to a neighbor’s roof where they are grabbed by local police who are providing back-up for the capture operation. One of Zubaida’s associates manages to grab a gun from one of the police and starts firing it. A shoot-out ensues. The associate is killed, several police are wounded, and Zubaida is shot three times, in the leg, stomach, and groin. He survives. About a dozen other suspected al-Qaeda operatives are captured in the house, and more are captured in other raids that take place nearby at the same time. [New York Times, 4/14/2002; Suskind, 2006, pp. 84-89] US intelligence had slowly been closing in on Zubaida’s location for weeks, but accounts differ as to exactly how he was found (see February-March 28, 2002). He had surgically altered his appearance and was using an alias, so it takes a few days to completely confirm his identity. [New York Times, 9/10/2006]
Link to Pakistani Militant Group - A later US State Department report will mention that the building Zubaida is captured in is actually a Lashkar-e-Toiba safehouse. Lashkar-e-Toiba is a Pakistani militant group with many links to al-Qaeda, and it appears to have played a key role in helping al-Qaeda operatives escape US forces in Afghanistan and find refuge in Pakistan (see Late 2001-Early 2002). [US Department of State, 4/30/2008]
Rendition - Not long after his arrest, Zubaida is interrogated by a CIA agent while he is recovering in a local hospital (see Shortly After March 28, 2002). He then is rendered to a secret CIA prison, where he is interrogated and tortured (see Mid-May 2002 and After). Throughout his detention, members of the National Security Council and other senior Bush administration officials are briefed about Zubaida’s captivity and treatment. [Senate Intelligence Committee, 4/22/2009 pdf file]
Is Zubaida a High-Ranking Al-Qaeda Leader? - Shortly after the arrest, the New York Times reports that “Zubaida is believed by American intelligence to be the operations director for al-Qaeda and the highest-ranking figure of that group to be captured since the Sept. 11 attacks.” [New York Times, 4/14/2002] But it will later come out that while Zubaida was an important radical Islamist, his importance was probably overstated (see Shortly After March 28, 2002).
Tortured While in US Custody - Once Zubaida has sufficiently recovered from his injuries, he is taken to a secret CIA prison in Thailand for more interrogation. [Observer, 6/13/2004; New York Review of Books, 3/15/2009] One unnamed CIA official will later say: “He received the finest medical attention on the planet. We got him in very good health, so we could start to torture him.” [Suskind, 2006, pp. 94-96, 100] Defense Secretary Donald Rumsfeld publicly vows that Zubaida will not be tortured, but it will later come out that he was (see Mid-May 2002 and After and April - June 2002). [New York Times, 4/14/2002]

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, National Security Council, Donald Rumsfeld, Lashkar-e-Toiba, Central Intelligence Agency, Federal Bureau of Investigation, Al-Qaeda, Bush administration (43), Abu Zubaida

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Prince Ahmed bin Salman.Prince Ahmed bin Salman. [Source: Thoroughbred Corp.]Author Gerald Posner, controversial for his books dismissing JFK assassination and other conspiracy theories, will claim that a remarkable interrogation of al-Qaeda prisoner Abu Zubaida begins at this time. Zubaida, arrested three days earlier (see March 28, 2002), is flown to a US Special Forces compound outside of Kandahar, Afghanistan. There, he is tricked into thinking the US has handed him to the Saudis for a more brutal interrogation, but in fact “the Saudis” are still American agents. Zubaida expresses great relief at this and, under the influence of the “truth serum” sodium pentothal, tells his interrogators to call Prince Ahmed bin Salman, a nephew of the Saudi king. He provides telephone numbers from memory and says, “He will tell you what to do.” He proceeds to give more information and phone numbers, claiming ties with higher-ups in both the Saudi and Pakistani governments. He also names:
bullet Pakistani Air Force chief Mushaf Ali Mir, who is said to be closely tied to the fundamentalists in the ISI.
bullet Saudi Intelligence Minister Prince Turki al-Faisal.
bullet Prince Sultan bin Faisal, another nephew of the Saudi King.
bullet Prince Fahd bin Turki, another member of the Saudi royalty.
9/11 'Rosetta Stone?' - According to Posner, Zubaida claims that all of these people were intermediaries he dealt with in the frequent transfer of money to al-Qaeda. The phone numbers and other details he provides are consistent with information already known by US intelligence. Zubaida then lays out many secrets about the 9/11 attacks. One unnamed investigator will later call them “the Rosetta Stone” of 9/11. According to Zubaida, he was present in a meeting in 1996 where the Pakistanis and the Saudis struck a deal with Osama bin Laden (see 1996), promising him protection, arms, and supplies in exchange for not being the targets of future terror attacks. He claims both governments were told the US would be attacked on 9/11, but not given the details of how the attack would work. Within months, all of the people named by Zubaida will die mysteriously except for Prince Turki, who is made an ambassador, giving him diplomatic immunity. [Posner, 2003, pp. 186-94]
Zubaida Sent to Thailand - Shortly after his stint in Afghanistan, Zubaida is sent to a secret detention facility in Thailand, where he is subjected to extensive torture and abuse (see April - June 2002).
Questionable Sourcing - Posner will say he learned of this story from two unnamed US government sources who gave similar, independent accounts. One is from the CIA and the other is a senior Bush administration official “inside the executive branch.” [Salon, 10/18/2003] With the notable exception of a prominent Time magazine article [Time, 8/31/2003] , few news outlets will cover the story [MSNBC, 9/5/2003; Asia Times, 9/17/2003; Salon, 10/18/2003] , and some that cover it only do so in the form of book reviews. [Washington Post, 9/10/2003; New York Times, 10/12/2003; New York Times, 10/29/2003] Some experts will put forth the theory that the story could have been made up by neoconservatives interested in starting a war with Saudi Arabia. It is also possible Zubaida mixed facts with lies, as he will be found to have lied to interrogators on many other occasions. [Salon, 10/18/2003] There will also be speculation that the gist of the story may be true, but that Zubaida’s Saudi and Pakistani contacts may have been pinned on dead men to protect the actual guilty parties. [Asia Times, 9/17/2003; Salon, 10/18/2003]
Later Confirmation from US Government Officials - New York Times reporter James Risen will essentially repeat and confirm Posner’s account in his 2006 book State of War. He will add, “In addition to the incidents described by Posner, a senior former American government official said that the United States has obtained other evidence that suggests connections between al-Qaeda operatives and telephone numbers associated with Saudi officials.” Risen further points out, “There is no evidence that a thorough examination of [Zubaida’s] claims of ties to powerful Saudis was ever conducted.” [Risen, 2006, pp. 187] Also, in 2005, the New York Times will report that Michael Chertoff, who is currently a Justice Department official, advised the CIA about which interrogation techniques they could use on Abu Zubaida and others, and allowed the use of trickery to make the detainee believe “he was being questioned by a member of a security service from another country” (see 2002-2003).

Entity Tags: Fahd bin Turki bin Saud al-Kabir, Al-Qaeda, Mushaf Ali Mir, Turki al-Faisal, Abu Zubaida, Ahmed bin Salman, Sultan bin Faisal

Timeline Tags: Torture of US Captives, Complete 911 Timeline

US and Pakistani forces search for Taliban leader Jalaluddin Haqqani in North Waziristan, in Pakistan’s tribal region, but are unable to find him. A mosque owned by Haqqani is raided at night by about 200 Pakistani soldiers and 25 US Special Forces, who arrive by helicopter. Haqqani had been a CIA asset in the 1980s Afghan war against the Soviets (see (1987)). While his link to the CIA apparently ended at some point, he has continued to be an asset of the ISI, Pakistan’s intelligence agency (see May 2008). He was a minister in the Taliban government in the 1990s. This apparently is the last time the US or Pakistan will target Haqqani for many years. In the years after this raid, he will build up his own semi-autonomous branch of the Taliban, known as the Haqqani network, and will launch many attacks against US forces in Afghanistan. [New York Times, 4/28/2002; New York Times, 6/17/2008]

Entity Tags: US Military, Haqqani Network, Jalaluddin Haqqani, Pakistan Armed Forces, Taliban, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline


Mushaf Ali Mir. 
Mushaf Ali Mir. [Source: Publicity photo]Three prominent members of the Saudi royal family die in mysterious circumstances. Prince Ahmed bin Salman, a nephew of the Saudi king, prominent businessman, and owner of the winning 2002 Kentucky Derby horse, is said to die of a heart attack at the age of 43. The next day, Prince Sultan bin Faisal, another nephew of the king, dies driving to Prince Ahmed’s funeral. A week later, Prince Fahd bin Turki supposedly “dies of thirst” in the Arabian desert. Seven months later, on February 20, 2003, Pakistan’s air force chief, Mushaf Ali Mir, dies in a plane crash in clear weather, along with his wife and closest confidants. Controversial author Gerald Posner implies that all of these events are linked together and the deaths are not accidental, but have occurred because of the testimony of captured al-Qaeda leader Abu Zubaida in March 2002 (see Early April 2002). The deaths all occurred not long after the respective governments were told of Zubaida’s confessions. Only one other key figure named by Zubaida remains alive: Saudi Intelligence Minister Prince Turki al-Faisal. Posner says, “He’s the J. Edgar Hoover of Saudi Arabia,” too powerful and aware of too many secrets to be killed off. Prince Turki lost his intelligence minister job ten days before 9/11, and is later made Saudi ambassador to Britain, giving him diplomatic immunity from any criminal prosecution. [Posner, 2003, pp. 190-94; Time, 8/31/2003]

Entity Tags: Ahmed bin Salman, Sultan bin Faisal, Turki al-Faisal, Mushaf Ali Mir, Fahd bin Turki bin Saud al-Kabir, Abu Zubaida

Timeline Tags: Complete 911 Timeline

Mullah Dadullah Akhund.Mullah Dadullah Akhund. [Source: Associated Press]Afghan President Hamid Karzai travels to Islamabad, Pakistan, and meets with Pakistan President Pervez Musharraf. Karzai hands Musharraf a list of Taliban leaders living in Quetta, Pakistan, and urges Musharraf to have them arrested. The list includes the names of senior Taliban leaders Mullah Omar, Mullah Dadullah Akhund, and Mullah Akhter Mohammed Usmani. All are believed to be in Quetta. The list is leaked to the press. The Pakistani government denounces Karzai and denies any Taliban leaders are in Pakistan. The US government declines to back the list, even though the US embassy in Kabul had helped make it. Journalist Ahmed Rashid will later explain: “The Americans were already deeply involved in Iraq and wanted no distractions such as a cat fight between the presidents of Afghanistan and Pakistan. [The US] was unwilling to push the Pakistanis, and the Afghans were angry that the Americans had allowed Karzai’s credibility to suffer.” [Rashid, 2008, pp. 246]

Entity Tags: Mullah Dadullah Akhund, Hamid Karzai, Mullah Akhter Mohammed Osmani, Mullah Omar, Pervez Musharraf

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Author Gerald Posner has claimed that shortly after al-Qaeda leader Abu Zubaida was captured in late March 2002 (see March 28, 2002), he was tricked into thinking he had been handed over to the Saudis and then confessed high-level cooperation between al-Qaeda and the Saudi and Pakistani governments. Posner’s account has since been corroborated by New York Times journalist James Risen (see Early April 2002). In a 2005 book, Posner further alleges: “From conversations with investigators familiar with the [9/11 Commission’s] probe, the portions of Zubaida’s interrogation in which he named [Saudi and Pakistani connections] were not provided to the Commission. The CIA has even withheld [them] from the FBI, which is supposed to have access to all terror suspects’ questioning.” [Posner, 2005, pp. 14] There is some circumstantial evidence to support this. Aside from the alleged Saudi trickery, Zubaida reportedly confessed vital intelligence in late March and into April 2002, including the previously unknown fact that Khalid Shaikh Mohammed was the mastermind of the 9/11 attacks (see Late March through Early June, 2002). But footnotes from various 9/11 Commission reports indicate that the earliest Zubaida interrogation used by the Commission is from May 23, 2002, after a new CIA team had taken over his interrogation (see Mid-May 2002 and After). [9/11 Commission, 8/21/2004, pp. 65 pdf file] Hundreds of hours of Zubaida’s interrogation sessions have been videotaped by the CIA, but these videotapes will be destroyed by the CIA in 2005 under controversial circumstances (see November 2005).

Entity Tags: Gerald Posner, Abu Zubaida, Central Intelligence Agency, Federal Bureau of Investigation, 9/11 Commission

Timeline Tags: Torture of US Captives, Complete 911 Timeline

In 2003, Afghan President Hamid Karzai presented Pakistani President Pervez Musharraf with a list of Taliban leaders living openly in Pakistan, but Musharraf took no action in response (see April 22, 2003). In February 2006, Karzai and Musharraf meet again, in Islamabad, Pakistan, and Karzai again gives Musharraf a list of Taliban leaders living in Pakistan. Amrullah Saleh, head of Afghanistan’s intelligence service, is also at the meeting, and will later say, “It was a target list—locations, training camps, telephone numbers, and everything.” Musharraf responds by giving Karzai a report of the Indian government funding rebels in the Pakistani province of Baluchistan through Afghanistan. Western intelligence officials say India is funding these rebels, but not through Afghanistan. Musharraf again takes no action against the Taliban leaders living in his country. [PBS Frontline, 10/3/2006; Rashid, 2008, pp. 286]

Entity Tags: Hamid Karzai, Pervez Musharraf, Taliban, Amrullah Saleh

Timeline Tags: Complete 911 Timeline

In a Senate Foreign Relations Committee hearing, NATO supreme commander General James L. Jones testifies that the Taliban headquarters is in Quetta, Pakistan. The Taliban presence there has been widely known in intelligence circles since at least 2003 (see April 22, 2003), but this marks the first time a major US figure publicly acknowledges the fact. However, the US still is not pressuring Pakistan very much over the issue. For instance, President Bush did not even bring up the issue when he hosted a dinner recently for Afghan President Hamid Karzai and Pakistani President Pervez Musharraf. [International Herald Tribune, 10/12/2006]

Entity Tags: Hamid Karzai, George W. Bush, Taliban, James L. Jones, Pervez Musharraf

Timeline Tags: Complete 911 Timeline

President Musharraf appeared on the Daily Show with Jon Stewart to promote his new book.President Musharraf appeared on the Daily Show with Jon Stewart to promote his new book. [Source: Adam Rountree / AP]President Pervez Musharraf of Pakistan publishes his autobiography, In the Line of Fire, generating a number of controversies:
bullet He speculates that Omar Saeed Sheikh, who was involved in the kidnapping and murder of Daniel Pearl (see January 23, 2002) and is said to have wired money to the 9/11 hijackers (see Early August 2001), may have been recruited by MI6 in the 1990s (see Before April 1993). The Independent will also comment, “he does not mention that British-born Omar Saeed Sheikh, who planned the Pearl abduction, had surrendered a week before his arrest was announced to a general with intelligence links who was Musharraf’s friend. What happened during that week?” [Independent, 11/21/2006]
bullet Musharraf writes, “Those who habitually accuse us of not doing enough in the war on terror should simply ask the CIA how much prize money it has paid to the Government of Pakistan.” [Press Trust of India, 9/28/2006] However, US law forbids rewards being paid to a government. The US Justice Department says: “We didn’t know about this. It should not happen. These bounty payments are for private individuals who help to trace terrorists on the FBI’s most-wanted list, not foreign governments.” [London Times, 9/26/2006] Musharraf then backtracks and claims the Government of Pakistan has not received any money from the US for capturing people. [Press Trust of India, 9/28/2006]
bullet He also claims that State Department Official Richard Armitage threatened that if Pakistan did not co-operate with the “war on terror,” the US would bomb it “back into the stone age” (see September 13-15, 2001).
The book does not receive good reviews. For example, the Independent calls it “self-serving and self-indulgent” and concludes that “Readers who want to understand contemporary Pakistan deserve a more honest book.” [Independent, 11/21/2006] In a review with the sub-heading “Most of Gen. Pervez Musharraf’s new book cannot be believed,” the Wall Street Journal writes, “The book is not so much an autobiography as a highly selective auto-hagiography, by turns self-congratulatory, narcissistic, and mendacious.” [Wall Street Journal, 10/19/2006]

Entity Tags: Pervez Musharraf, Saeed Sheikh, US Department of Justice, Richard Armitage

Timeline Tags: Complete 911 Timeline

Paul Craig Roberts.Paul Craig Roberts. [Source: Air America]Conservative author and commentator Paul Craig Roberts believes that the Bush administration will certainly attack Iran, and probably with tactical nuclear weapons. Roberts’s conservative credentials are impressive: he served as assistant treasury secretary under Ronald Reagan, was associate editor of the Wall Street Journal, and a contributing editor to the National Review. Roberts writes bluntly that a US military attack on Iran will happen, and will employ tactical nukes for the simple reason that “it is the only way the neocons believe they can rescue their goal of US (and Israeli) hegemony in the Middle East.” Roberts, unusually plain-spoken for a conservative in his opposition to the Bush policies in the Middle East, writes that the US has for all intents and purposes “lost the war in Iraq and in Afghanistan… there are no [more] troops to send” to win in either theater. Instead of acknowledging defeat, “Bush has tried to pawn Afghanistan off on NATO, but Europe does not see any point in sacrificing its blood and money for the sake of American hegemony.” In Iraq, “[T]he ‘coalition of the willing’ has evaporated. Indeed, it never existed. Bush’s ‘coalition’ was assembled with bribes, threats, and intimidation,” and cites the example of Pakistani leader Pervez Musharraf admitting in September 2006 that his country was given two choices: join the US coalition or “be prepared to be bombed… back to the Stone Age” (see September 13-15, 2001). This leads Roberts back to his original position that Bush will use tactical nukes against Iran: “Bush’s defeats in Iraq and Afghanistan and Israel’s defeat by Hezbollah in Lebanon have shown that the military firepower of the US and Israeli armies, though effective against massed Arab armies, cannot defeat guerrillas and insurgencies. The US has battled in Iraq longer than it fought against Nazi Germany, and the situation in Iraq is out of control.… Bush is incapable of recognizing his mistake. He can only escalate. Plans have long been made to attack Iran. The problem is that Iran can respond in effective ways to a conventional attack. Moreover, an American attack on another Muslim country could result in turmoil and rebellion throughout the Middle East. This is why the neocons have changed US war doctrine to permit a nuclear strike on Iran.” Roberts, who has worked for and with neoconservatives for decades, says that this group believes “a nuclear attack on Iran would have intimidating force throughout the Middle East and beyond. Iran would not dare retaliate, neocons believe, against US ships, US troops in Iraq, or use their missiles against oil facilities in the Middle East. Neocons have also concluded that a US nuclear strike on Iran would show the entire Muslim world that it is useless to resist America’s will. Neocons say that even the most fanatical terrorists would realize the hopelessness of resisting US hegemony. The vast multitude of Muslims would realize that they have no recourse but to accept their fate.” The “collateral damage” of nuclear strikes against Iran would be acceptable, these neocons believe, especially in light of their “powerful intimidating effect on the enemy.” But Roberts cites nuclear expert Jorge Hirsch, who says such an attack would destroy the international Non-Proliferation Treaty “and send countries in pellmell pursuit of nuclear weapons. We will see powerful nuclear alliances, such as Russia/China, form against us. Japan could be so traumatized by an American nuclear attack on Iran that it would mean the end of Japan’s sycophantic relationship to the US.” Roberts writes that such an attack would make the US an international “pariah, despised and distrusted by every other country.” For the Bush neoconservatives, that is acceptable, Roberts writes: “Neocons believe that diplomacy is feeble and useless, but that the unapologetic use of force brings forth cooperation in order to avoid destruction. Neoconservatives say that America is the new Rome, only more powerful than Rome. Neoconservatives genuinely believe that no one can withstand the might of the United States and that America can rule by force alone.… It is astounding that such dangerous fanatics have control of the US government and have no organized opposition in American politics.” [Baltimore Chronicle, 9/26/2006; Vanity Fair, 3/2007]

Entity Tags: Paul Craig Roberts, George W. Bush, Jorge Hirsch, Bush administration (43), Pervez Musharraf

Timeline Tags: US confrontation with Iran

Agents from MI6 engage in secret talks with Taliban leaders despite the British government’s claims that there are no negotiations with terrorists. The Daily Telegraph cites intelligence sources who say that British intelligence agents have been staging discussions known as “jirgas” with senior insurgents on several occasions over the summer. “The [MI6] officers were understood to have sought peace directly with the Taliban with them coming across as some sort of armed militia. The British would also provide ‘mentoring’ for the Taliban,” says one intelligence source. There have reportedly been up to half a dozen meetings between MI6 agents and the Taliban, taking place at housing compounds on the outskirts of Lashkah Gah and in villages in the Upper Gereshk valley, which is to the northeast of the main town in Helmand province. During the talks, the compounds are surrounded by a force of British infantry providing a security cordon. Afghan officials are reported to be present at the clandestine meetings to show that President Hamid Karzai’s government was leading the negotiations. “These meetings were with up to a dozen Taliban or with Taliban who had only recently laid down their arms,” another intelligence source says. “The impression was that these were important motivating figures inside the Taliban.” Helmand province produces most of Afghanistan’s opium, which accounts for up to 90 percent of the world’s supply of heroin. The United Nations has reported that the Taliban derive funding from the trafficking of Afghan opium. [Daily Telegraph, 12/26/2007; United Nations, 11/27/2008]

Entity Tags: Afghan Government, United Kingdom, Taliban, UK Secret Intelligence Service (MI6)

Timeline Tags: War in Afghanistan

The Taliban’s former chief spokesman, Mullah Mohammad Is’haq Nizami, reveals that talks are being held between Afghan President Hamid Karzai’s government and key lieutenants of former Taliban leader Mullah Omar. Mullah Nizami says that he has been relaying messages for months from Kabul to Mullah Omar’s aides in the Quetta Shura, the Taliban’s ruling council based in Pakistan. The Quetta Shura is thought to be responsible for orchestrating attacks across the border in Kandahar and Helmand provinces, Afghanistan. The disclosure contradicts British Prime Minister Gordon Brown’s carefully worded statement to Parliament a day earlier insisting that no negotiations would be held with Taliban leaders. “We are not negotiating with the leadership, but we want to support President Karzai in his efforts at reconciliation. If he is successful in bringing across those members of the insurgency who then declare that they will give up fighting and support democracy and be part of the system, then these are efforts at reconciliation that are important to the future of the whole country,” Brown states during a session of prime minister’s questions. Mullah Nizami, who also ran the regime’s radio station Voice of Sharia until 2001, says that the negotiations aim to isolate Mullah Omar by wooing his lieutenants in the Quetta Shura. “Karzai is trying to get the 18 people in the Quetta Shura. If he succeeds it will be a defeat for Mullah Omar. The Taliban and the government are tired of fighting and they want to negotiate,” he says. Nizami fled to Pakistan in 2001 when the Taliban regime collapsed, but returned to Kabul under an ongoing reconciliation programme in an effort to open talks. Mullah Nazimi further explains that the Taliban want to take part in the Afghan government, want sharia law instituted, and want the withdrawal of international forces. The Belfast Telegraph reports that talks will continue “under the table” until the two sides can agree on something warranting a public announcement. The Independent reports that the British government was prepared to admit that the talks between the Afghan government and the Taliban had taken place and that dialogue should be opened with Taliban leaders, but Gordon Brown changed his mind just before prime minister’s questions on December 12, denying any negotiations with Taliban leadership. Brown’s denial is further contradicted by a report that British MI6 agents had engaged in secret talks with the Taliban and other Afghan insurgent leaders in Helmand Province earlier this summer (see Summer 2007). [Independent, 12/12/2007; Belfast Telegraph, 12/13/2007]

Entity Tags: Quetta Shura, Mohammad Is’haq Nizami, Afghan Government, Gordon Brown, Hamid Karzai, Taliban, Mullah Omar

Timeline Tags: War in Afghanistan

Hamid Karzai on parade, April 27, 2008.Hamid Karzai on parade, April 27, 2008. [Source: massoud_hossaini_afp_getty]On April 27, 2008, there is an attempted assassination of Afghan President Hamid Karzai, as assailants fire guns and mortars towards him, scores of senior officials, and foreign diplomats during a military parade in downtown Kabul. Karzai escapes unharmed, but three Afghans are killed, including a member of parliament. Two months later, Afghanistan’s intelligence agency accuses the ISI, Pakistan’s intelligence agency, of organizing the assassination. The agency claims that phone calls from the cell phones of those arrested show a Pakistan link. Investigators suspect one assassin tried to call his supervisor in Pakistan from a nearby hotel to ask for instructions because he could not get a clear shot at Karzai from the hotel window. Investigators believe Jalaluddin Haqqani, a Taliban leader based in the Pakistani tribal region of Waziristan with long-time ISI ties, instigated the plot. Karzai’s spokesman makes the same accusation against the ISI more obliquely, “Evidence shows the hallmark of a particular foreign intelligence agency which we believe was behind this attack.” [Agence France-Presse, 6/25/2008; Washington Post, 6/27/2008]

Entity Tags: Hamid Karzai, Pakistan Directorate for Inter-Services Intelligence, Jalaluddin Haqqani, National Directorate of Security (Afghanistan)

Timeline Tags: Complete 911 Timeline, War in Afghanistan

According to a later book by New York Times reporter David Sanger, in May 2008, US intelligence records General Ashfaq Kayani, head of Pakistan’s military, referring to militant leader Jalaluddin Haqqani as “a strategic asset.” Haqqani heads a group of militants in Waziristan, in Pakistan’s tribal region, that is known as the Haqqani network. It is considered a semi-independent branch of the Taliban. The surveillance was ordered to confirm suspicions that the Pakistani military is still secretly supporting the Taliban, even though the US gives aid to help fight the Taliban. The transcript of Kayani’s comments is passed to Director of National Intelligence Mike McConnell. US intelligence will later intercept calls from Pakistani military units to Haqqani, warning him of an imminent Pakistani military operation in the tribal region designed to make it appear to the US that Pakistan is taking action against militant groups. An unnamed source will later explain, “It was something like, ‘Hey, we’re going to hit your place in a few days, so if anyone important is there, you might want to tell them to scram.’” Further US surveillance will reveal a plot between the ISI, Pakistan’s intelligence agency, and Haqqani to bomb the Indian embassy in Kabul, Afghanistan (see July 7, 2008). Pakistani officials deny they are supporting Haqqani. [London Times, 2/17/2009] An unnamed senior Pakistani intelligence official also called Haqqani an asset in 2006 (see 2006).

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Taliban, Ashfaq Parvez Kayani, Haqqani Network, Jalaluddin Haqqani, Mike McConnell, US intelligence

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Yousaf Raza Gillani.Yousaf Raza Gillani. [Source: Public Domain]Pakistan’s prime minister, Yousaf Raza Gillani, visits the US and meets with President George Bush in Washington, D.C. Bush privately confronts Gillani with evidence that the ISI, Pakistan’s intelligence agency, has been helping the Taliban and al-Qaeda. US intelligence has long suspected that Pakistan has been playing a “double game,” accepting over a billion dollars of US aid per year meant to help finance Pakistan’s fight with Islamic militants, but at the same time training and funding those militants, who often go on to fight US soldiers in Afghanistan. The London Times reports that Gillani “was left in no doubt that the Bush administration had lost patience with the ISI’s alleged double game.” Bush allegedly warned that if one more attack in Afghanistan or elsewhere were traced back to Pakistan, the US would take “serious action.” The key evidence is that US intelligence claims to have intercepted communications showing that the ISI helped plan a militant attack on the Indian embassy in Kabul, Afghanistan, earlier in the month (see July 7, 2008). US officials will leak this story of ISI involvement to the New York Times several days after Bush’s meeting with Gillani (see August 1, 2008). Gillani also meets with CIA Director Michael Hayden, who confronts him with a dossier on ISI support for the Taliban. Pakistanis officials will claim they were shocked at the “grilling” they received. One Pakistani official who came to the US with Gillani will say, “They were very hot on the ISI. Very hot. When we asked them for more information, Bush laughed and said, ‘When we share information with your guys, the bad guys always run away’.” When the story of Bush’s confrontation with Gillani is leaked to the press, Pakistani officials categorically deny any link between the ISI and militants in Afghanistan. But senior British intelligence and government officials have also told the Pakistanis in recent days that they are convinced the ISI was involved in the embassy bombing. This is believed to be the first time the US has openly confronted Pakistan since a warning given several days after 9/11 (see September 13-15, 2001). The US is said to be particularly concerned with the ISI’s links to Jalaluddin Haqqani, who runs a militant network that the US believes was involved in the bombing. And the US is worries about links between the ISI and Lashkar-e-Toiba, a Pakistan-based militant group that is said to have been behind a recent attack against US forces in Afghanistan that killed nine. [London Times, 8/3/2008]

Entity Tags: Yousaf Raza Gillani, Jalaluddin Haqqani, Al-Qaeda, George W. Bush, US intelligence, Lashkar-e-Toiba, Pakistan Directorate for Inter-Services Intelligence, Taliban, Michael Hayden

Timeline Tags: Complete 911 Timeline, War in Afghanistan

King Abdullah of Saudi Arabia hosts “ice-breaking” talks between the Afghan government, current and “former” Taliban, and representatives of other militant groups. Among the participants are Mullah Omar’s former “foreign minister” and his former Kandahar spokesman, Afghan government officials, and a representative of former mujaheddin commander Gulbuddin Hekmatyar, whose group, Hezb-i-Islami, is labeled a “terrorist organization” by the United States. [CNN, 10/5/2008] Hamid Karzai’s brother, Abdul Qayum, and ex-Pakistani premier Nawaz Sharif are also reported to be in the meetings. [Independent, 10/8/2008; Independent, 11/13/2008] During the talks, all parties reportedly agree that continued dialogue should be sought. AFP, citing Saudi sources, reports that the negotiators move on to Islamabad, Pakistan on Sunday, September 27, 2008. A spokesman for President Hamid Karzai will later deny that negotiations were held, saying that Afghan religious scholars had visited Saudi Arabia during Ramadan and attended a dinner with King Abdullah. A spokesman for the Taliban, Zabihullah Mujahed, also denies any meetings. [Agence France-Presse, 10/7/2008]

Entity Tags: Taliban, Hamid Karzai, Abdullah bin Abdulaziz al-Saud, Afghan Government, Abdul Qayum Karzai, Gulbuddin Hekmatyar, Nawaz Sharif

Timeline Tags: War in Afghanistan

Afghan President Hamid Karzai reportedly briefs British Prime Minister Gordon Brown on talks his government has been holding with Taliban representatives on ways to work together to end the conflict in Afghanistan. The Independent discloses that Karzai’s government has also been holding secret talks with Gulbuddin Hekmatyar through members of his family, which is consistent with news published early the following year (see February 2009). Karzai is visiting London after meetings in New York with King Abdullah of Saudi Arabia and Pakistani President Asif Ali Zardari, figures who have also been involved in the ongoing Afghan government-Taliban insurgent dialogue. In September, the Saudi King sponsored talks between the Afghan government and emissaries of the Taliban and other insurgent groups, including representatives of Hekmatyar, at a series of confidential meetings held in Saudi Arabia and Pakistan (see Between September 24 and 27, 2008). The British government continues to publicly deny any involvement in negotiations or direct contact with the Taliban and other insurgents while encouraging the Afghan government to reach out to moderate elements of the insurgency and the Taliban. [Independent, 11/13/2008]

Entity Tags: Hamid Karzai, Abdullah bin Abdulaziz al-Saud, Afghan Government, Asif Ali Zardari, Taliban, Gordon Brown, Gulbuddin Hekmatyar

Timeline Tags: War in Afghanistan

Secret negotiations backed by the British government are under way to bring warlord Gulbuddin Hekmatyar back into Afghanistan’s political process, according to Al Jazeera. The talks between Taliban-linked mediators, Western officials, and the Afghan government are believed to involve a proposal for the return to Afghanistan of Hekmatyar, granting him immunity from prosecution there. Hekmatyar would first be offered asylum in Saudi Arabia under the proposal. The meetings recall earlier Afghan negotiations involving Hekmatyar and a Saudi role (see Between September 24 and 27, 2008). Ghairat Baheer, a Hektmatyar son-in-law released from the US prison at Bagram airbase in Afghanistan in May last year after six years in custody, is reported to be involved in the negotiations. Baheer, an ambassador to Pakistan in the 1990s, was given a visa to travel to London by British authorities last month. Humayun Jarir, a Kabul-based politician and another son-in-law of Hekmatyar, is also said to have been involved. This is consistent with a report published late last year of Hekmatyar family members being engaged in negotiations with the Afghan government in coordination with Britain (see November 13, 2008). James Bays, Al Jazeera’s correspondent in Kabul, adds that the plan is to widen these talks and bring in elements of the Taliban. [Independent, 10/8/2008; Al Jazeera, 2/27/2009]

Entity Tags: United Kingdom, Taliban, James Bays, Gulbuddin Hekmatyar, Hezb-i-Islami, Afghan Government, Al Jazeera, Ghairat Baheer, Humayun Jarir

Timeline Tags: War in Afghanistan

Mullah Agha Jan Mutassim, a former Taliban finance minister and member of the group’s political council, tells al-Samoud magazine that the Taliban are willing to work with all Afghan groups to achieve peace. “We would like to take an Afghan strategy that is shared and large-scale, in consultation with all the Afghan groups, to reach positive and fruitful results,” Mutassim is quoted as saying in an interview translated by the US-based Site Intelligence Group, which monitors jihadi web sites. Mutassim, thought to be close to Mullah Omar, stresses that Afghanistan’s problems can be solved only if foreign troops withdraw from the country. “If these forces leave, the problem will be over, the question will be finished, and peace will prevail,” he says. Despite harsh words for the West, Mutassim praises the government of Saudi Arabia, according to the report. Saudi Arabia, which has allegedly been a source of funding for the Taliban (see 1996) and was one of only three states to recognize the Taliban as the government of Afghanistan between 1997 and 2001 (see May 26, 1997), has hosted talks between former Taliban, Afghan government officials, and others (see Between September 24 and 27, 2008). Mutassim adds that the Taliban are not seeking to share power in an “agent government,” but want the institution of an Islamic Emirate in which “educating women is as necessary as educating men.” [Site Intelligence Group, 2/25/2009; Reuters, 2/26/2009]

Entity Tags: Agha Jan Mutassim, Taliban, Saudi Arabia, Afghan Government, Mullah Omar

Timeline Tags: War in Afghanistan

The Afghan government initiates preliminary negotiations with the al-Qaeda-linked Haqqani network, considered one of the most dangerous insurgent factions in the region. In return, the Haqqani network, a key Pakistan-based Taliban ally that has had ties to the ISI, CIA, and Osama bin Laden (see Early October 2001), tentatively agrees to discuss a peace proposal with government-backed mediators, according to a Christian Science Monitor report. In the talks, mediators draft a road map for an eventual settlement in which the first stage would ensure that the Haqqani network stops burning schools and targeting reconstruction teams, while the US military stops house raids and releases Haqqani-network prisoners. The draft proposal states that if these conditions are met on both sides, the next step would be to agree on a system of government. The Haqqani network and the Taliban say they want an “Islamic Emirate” based solely on their interpretation of Islamic law. The final stage would set a deadline for the withdrawal of foreign military forces, which Jalaluddin Haqqani and other leaders of the Haqqani network would require before accepting any Afghan government posts. Analysts say that the American concessions or changes to their counterinsurgency strategy are unlikely; they are more likely to give political concessions, rather than military ones. “If the Haqqanis can be drawn into the negotiation process, it would be a serious sign that the insurgents are open to one day making a deal,” says Kabul-based political analyst Waheed Muzjda. “Ultimately, the US will have to come to a political settlement, and that may mean a situation where insurgent leaders are brought into the government.” The Christian Science Monitor notes that initial contact between the Afghan government and the Haqqani network may have begun in the months after meetings were held the previous year between the Afghan government and representatives of various insurgent groups under Saudi auspices in Mecca (see Between September 24 and 27, 2008). [Christian Science Monitor, 3/19/2009]

Entity Tags: Jalaluddin Haqqani, Afghan Government, Hamid Karzai, Taliban, Waheed Muzjda

Timeline Tags: Complete 911 Timeline, War in Afghanistan

A deputy to Richard Holbrooke meets with a representative of Afghan warlord Gulbuddin Hekmatyar to discuss the role his group, Hizb-i-Islami (HIA) could play in ending the Afghan conflict, according to Afghan media. The HIA is designated as a terrorist organization by the United States and Hekmatyar has a reported $25 million price on his head. The meeting is held with Hekmatyar emissary Daud Abedi. The US-Hekmatyar meeting is the most recent in a series of meetings and negotiations reportedly involving Hekmatyar representatives and the Afghan government, Taliban representatives, and the Saudis, inter alia (see Between September 24 and 27, 2008 and February 2009). [Daily Telegraph, 4/8/2009]
Withdrawal of Foreign Troops a Top Priority - In an interview with Asia Times reporter and analyst Syed Saleem Shahzad, Mr Abedi will recount the meeting, which he describes as positive, adding that he participated on his own initiative, was given Hekmatyar’s approval, and did not involve Pakistani officials. Abedi will not name the US official(s) he met because the talks are, he explains, ongoing. He says a ceasefire is possible in Afghanistan once talks are concluded and an exact schedule for the earliest possible departure of foreign troops is known: a top priority for the HIA. “I know what the HIA wants and what the Taliban wants in order to see if we could make a situation possible in which foreign troops leave Afghanistan as soon as possible,” he will say. Abedi denies that there is any chance the HIA will join the Afghan government in the near future. Insurgents loyal to Hekmatyar hold complete command over Kapissa province’s Tagab valley, only 30 kilometers north of Kabul. Syed Saleem Shahzad will suggest that the HIA, whose political wing has offices all over Afghanistan and keeps 40 seats in the Afghan parliament, is fully geared to replace President Hamid Karzai in the upcoming presidential elections. [Asia Times, 4/10/2009]
Deep Ties to Major Players in Region - Hekmatyar, among the most ruthless and extreme of the Afghan Islamic warlords, has had deep ties to Osama bin Laden, the CIA, the ISI, and the drug trade (see 1984), 1983, and (see March 13, 1994).

Entity Tags: Richard Holbrooke, Daoud Abedi, Gulbuddin Hekmatyar, Hezb-i-Islami

Timeline Tags: War in Afghanistan

Saudi Prince Turki al-Faisal, former intelligence chief and ambassador to Washington (see May 1998), recommends the Obama administration emulate earlier administrations and work with insurgent leader Jalaluddin Haqqani, a key Pakistan-based Taliban ally who has had ties to the ISI, CIA, and Osama bin Laden (see Early October 2001). Haqqani is “someone who could be reached out to… to negotiate and bring [the Taliban] into the fold,” Prince Turki tells a group of government and business leaders and journalists over a dinner in Washington organized by blogger Steve Clemons. Haqqani is thought to be behind recent suicide attacks in Afghanistan, and is suspected to have been behind the attempted assassination of Hamid Karzai (see April 27, 2008). Brent Scowcroft, national security adviser to President Gerald Ford and President George H. W. Bush, also urges the US to negotiate with some members of the Taliban in Afghanistan and Pakistan in remarks following Prince Turki’s. [Washington Times, 4/27/2009]

Entity Tags: Jalaluddin Haqqani, Turki al-Faisal, Taliban, Obama administration, Brent Scowcroft

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Afghan President Hamid Karzai attempts to cut a secret deal with one of his presidential election rivals in a bid to knock his strongest challenger from the race, to ensure a clear victory and, ostensibly, the minimization of sectarian violence a tight result might provoke in the hyper-armed country. In the proposed deal, Karzai asks former Afghan finance minister Ashraf Ghani, a candidate currently running third in the polls, to give up his election bid in exchange for a job as “chief executive”—a post described as similar to prime minister—in a Karzai government. Such an agreement would likely unite the Pashtun vote and knock Karzai’s main contender, Abdullah Abdullah, out of the race. Karzai’s offer will be confirmed by several sources, including Ghani himself, and may have backing from top US officials. “If Ghani agrees to the terms, Karzai will dump his team and move forward, with Karzai as president and Ghani as chief executive,” one campaign official will tell The Independent. During the election campaign, Karzai has made deals with tribal leaders and various warlords, promising them positions and patronage in exchange for the votes they control. The Independent cites international officials who believe that as many as 20 cabinet positions have already been pledged.
Karzai's Offer Confirmed - President Karzai’s brother, Qayum Karzai, is the first to approach Ghani with the proposal according to sources close to Karzai’s inner circle. Karzai presents Ghani with the argument that Ghani can’t win the election anyway, and even if he did, he wouldn’t be able to hold on to power. Ghani’s staff will also confirm that Karzai emissaries make an offer, but they say that Ghani has no plans to pull out of the race and will continue his campaign. Ghani himself will later confirm Karzai’s overture. “I’ve been approached repeatedly, the offer is on the table. I have not accepted it. The issue is the extent of crisis. We are in a very difficult moment in our history,” he will tell reporters in the province of Faryab (see August 8, 2009).
Top US Diplomats Holbrooke and Eikenberry Back the Proposal - Richard Holbrooke, the US special envoy to Afghanistan and Pakistan, and Karl Eikenberry, the US ambassador, are understood to have discussed the proposal with Ghani, according to the Independent report. “It makes sense,” a policy analyst with close links to the US administration says. “Holbrooke likes Ghani, and he has come round to the fact that Karzai will probably win.” Furthermore, The Independent notes that the idea of a chief executive was originally devised in Washington as a way of handing the responsibility of running the government to a skilled technocrat, a profile that certainly fits Ghani. The Washington Post will later report that according to Afghan Foreign Minister Rangin Dadfar Spanta, US officials back the idea of a new chief executive position under Karzai. The Post also reports that US officials have discussed the “chief executive” proposal with Ghani. US embassy officials, however, deny any involvement in back-room deals. [Independent, 8/7/2009; Washington Post, 8/14/2009]
Threats of Post-Election Armed Protests, Civil War - Analysts and journalists suggest that Afghanistan’s coming elections threaten to split the country along ethnic and sectarian lines, possibly igniting a civil war reminiscent of the 1990s (see March 13, 1994). “The whole country is armed. Everybody has weapons. You have to keep everyone happy,” one Afghan analyst says. Anticipating fraudulent results, Abdullah’s campaign staff have threatened to hold demonstrations if Karzai wins. Abdullah’s supporters, who are largely Tajik, have warned of Iranian-style protests, but “with Kalashnikovs,” should Karzai win a second term. [Independent, 8/7/2009; Reuters, 8/8/2009]

Entity Tags: Richard Holbrooke, Karl Eikenberry, Rangin Dadfar Spanta, Ashraf Ghani, Abdul Qayum Karzai, Hamid Karzai, Abdullah Abdullah

Timeline Tags: War in Afghanistan

Ashraf Ghani, one of Afghan President Hamid Karzai’s main presidential election rivals, denies that he has agreed to withdraw from the August 20 election in exchange for a top position in a future Karzai government. Karzai proposed the back-room offer to Ghani in late July (see Late July 2009) in the hope of securing victory over leading contender Abdullah Abdullah. In the proposed deal, Karzai offered Ghani a job as “chief executive” in his (future) government if he would agree to drop out of the race. “I’ve been approached repeatedly, the offer is on the table. I have not accepted it. The issue is the extent of crisis. We are in a very difficult moment in our history,” Ghani tells reporters in Faryab province. However, it appears that Ghani, a former finance minister under Karzai, is holding out for a better deal. Suggesting that he is not ruling out a return to government if allowed to implement his plans, he says, “There would have to be very very firm commitments, time-bound set of activities, full embracement of the program that I’ve articulated for the next 10 years.” [Reuters, 8/8/2009]

Entity Tags: Abdullah Abdullah, Hamid Karzai, Ashraf Ghani

Timeline Tags: Complete 911 Timeline, War in Afghanistan

On the eve of the Afghan elections, Hezb-i-Islami leader Gulbuddin Hekmatyar speaks out on the war in Afghanistan in statements to various media outlets. In a statement given to CNN, Hekmatyar says that he is willing to “help” the US and NATO forces if they announce a pullout timeline and prepare to leave Afghanistan. “We are ready to help with the United States and… other coalition forces if foreign troops announce the time frame for the pulling out their troops from Afghanistan,” he says in the statement. “I am sure Afghans will fight US forces and will continue Jihad against them like they fought against Russia before if they don’t leave the country,” he adds. Hekmatyar does not define what he means by “help,” nor is it clear if he would agree to join coalition forces against the Taliban and other insurgents. [CNN, 8/17/2009] In an interview with Sky News on the same day, Hekmatyar elaborates. He emphasizes that he is open to negotiation and a political process, but says his forces would stop fighting only if negotiations for an end to the occupation are made in good faith: “We are not against [a] political solution.… We are ready to negotiate with friends and enemies, with Afghans and non-Afghans. We will not close the door to negotiations.” However, he reaffirms his demand for an end to foreign occupation and also rules out participation in any Afghan government formed under US and NATO occupation. “We never want to take part in a puppet government under foreign dictators and to end occupation and establishing an Islamic government in a free Afghanistan via a free election,” he says. Hekmatyar also says he is open to negotiations with the Afghan Taliban, but points out that there are some Taliban who refuse to cooperate with the Hezb-i-Islami to form a united Islamic front. The United States, Britain, Saudi Arabia, and the Afghan government have been engaged in negotiations with Hekmatyar representatives over the last year (see February 2009 and Early April 2009) to discuss possible arrangements in which Hekmatyar, who is wanted by the US government for terrorism, is granted immunity and a role in a future Afghan government. In the Sky News interview, Hekmatyar denies negotiations with Britain, but acknowledges having had contact with the Afghan government, which he describes as a “dirty swamp” of corruption under foreign control of which he wants no part. He indicates that Kabul is powerless and unwilling to implement the advice (and conditions) he sent it for “ending the war.” [Sky News, 8/17/2009] Hekmatyar is considered to be among the most ruthless and extreme of the Afghan warlords and has had deep ties to Osama bin Laden, the CIA, the ISI, and the drug trade (see 1984, 1983, and March 13, 1994).

Entity Tags: Hezb-i-Islami, Gulbuddin Hekmatyar, Hamid Karzai, Taliban, North Atlantic Treaty Organization

Timeline Tags: Complete 911 Timeline, War in Afghanistan

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