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Context of 'June 29, 2004: Islamist Militant Receives Life Sentence for Policeman’s Murder'

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Abu Hamza al-Masri, a future leader of the Islamist movement in Britain (see March 1997) who will have a long relationship with Britain’s security services (see Early 1997) and will be convicted on terrorism charges (see January 11-February 7, 2006), fraudulently obtains British citizenship and swears allegiance to the Queen. However, according to authors Sean O’Neill and Daniel McGrory, “he could have been deported from Britain as an illegal immigrant and a fraudster long before he caused the trouble that he went on to stir up.” For example:
bullet When he first arrived in Britain in July 1979, he found a job in contravention of his one-month visitor’s visa. He also breached the terms of subsequent visas by working;
bullet He stopped renewing his visa and became an illegal immigrant, doing casual work for cash-in-hand;
bullet When he married Valerie Traverso, a pregnant single mother of three, in May 1980, she was still married to her first husband and the marriage to Abu Hamza was therefore bigamous;
bullet When Traverso gave birth to a child fathered by her real, but estranged, husband four months later, Abu Hamza falsely registered himself as the father.
Abu Hamza was able to obtain leave to stay in Britain based on the illegal marriage and fraudulent birth certificate, even though he was arrested in a raid on the porn cinema where he worked as a bouncer and identified as an illegal immigrant. The leave to stay is later made indefinite, and he obtains citizenship seven years after arriving in Britain. [O'Neill and McGrory, 2006, pp. 4-13]

Entity Tags: Sean O’Neill, Abu Hamza al-Masri, Daniel McGrory

Timeline Tags: Complete 911 Timeline

Reda Hassaine, an informer for the Algerian (see Early 1995), French (see Early 1997), and British (see (November 11, 1998)) security services in London, witnesses a “multitude of illegal activities” at the radical Finsbury Park mosque. However, at this time the British authorities take no action against the mosque, which is run by Abu Hamza al-Masri, himself an informer for British intelligence (see Early 1997).
Skimming, Credit Cards - Hassaine will later say of illegal activities at the mosque: “It was going on all around you in the evenings and the afternoons. People were selling passports, stolen credit cards, and cloned credit cards. There were black boxes of the kind they used for skimming the numbers. They would recruit people who were working in petrol stations, hotels, restaurants, and give them the black boxes to collect the details from customers’ cards. Then they would use these cloned cards to buy trainers [running shoes], Levi’s 501s, [and] designer clothes which would be sold inside the mosque for cash.… If you wanted, you could buy a credit card for your own use, but it was always a gamble.… even if they were caught they were usually carrying a false identity. The police were never too bothered.”
Identity Fraud - The identity documents on sale were key: “The passport was useful because they could use it as proof of identity and then they could set up electricity, gas, or telephone accounts using a temporary address. British Telecom bills were the most useful. Then they would have proof of identity and proof of address, all that was needed to open a bank account. Using several identities they would open several bank accounts, manage them carefully for six months, keep maybe £1,000 in there, and the bank would offer them a credit card. So they would take the legitimate credit card and use it carefully for six months and the bank would offer them a loan. That’s when they strike.… [The banks] must have lost millions to people who were operating scams like that out of Finsbury Park.”
Benefit Fraud - Hassaine will add: “Those same people were all claiming income support and sub-letting rooms for which they were receiving housing benefit while living for free in the mosque itself. They had also lodged asylum claims; there were guys who set themselves up as translators and would sit in the mosque coaching people in stories of how they had been persecuted in Algeria or faced torture if they returned home. Once they got their story right they would be taken along to a friendly solicitor who would take on their asylum claim.”
'One Foot in the Mafia' - However: “And don’t believe for one minute that all this money went to the jihad. There are men who were into all these rackets at the mosque during the 1990s, who claimed to be mujaheddin but are now living happily back in Algiers in big houses and driving around in brand new Mercedes cars. The truth is that a lot of them had one foot in the mujaheddin and one foot in the mafia.”
Abu Hamza Confessed to Intelligence Handlers - Abu Hamza is never questioned about the the illegal activities, even after some of the people directly involved in it are later jailed. Authors Sean O’Neill and Daniel McGrory will comment, “The British authorities were clearly aware that he was involved in fundraising for terrorism—not least because he confessed it to his contacts in the intelligence services.” [O'Neill and McGrory, 2006, pp. 71-73, 290]
Britain a Fundraising Base - O’Neill and McGrory will also later highlight the importance of the funds raised in Britain for the global Islamist struggle (see March 2000-September 22, 2001): “The mujaheddin groups and terrorist cells around the world that allied themselves to the al-Qaeda ideology were largely autonomous and self-financing. Britain was a key source of that finance.”

Entity Tags: Abu Hamza al-Masri, Reda Hassaine, Finsbury Park Mosque

Timeline Tags: Complete 911 Timeline

A Paris subway car bombed in 1995.A Paris subway car bombed in 1995. [Source: Associated Press]Ten French citizens die and more than two hundred are injured in a series of attacks in France from July to October 1995. Most of the attacks are caused by the explosion of rudimentary bombs in the Paris subway. The deaths are blamed on the Groupe Islamique Armé (GIA) Algerian militant group. Some members of the banned Algerian opposition Islamic Salvation Front (FIS) living in exile in France are killed as well. For instance, high-level FIS leader Abdelbaki Sahraoui is assassinated on July 11, 1995. The GIA takes credit for these acts. The attacks mobilize French public opinion against the Islamic opposition in Algerian and causes the French government to abandon its support for recent Algerian peace plans put forth by a united opposition front (see January 13,1995). [BBC, 10/30/2002; Randal, 2005, pp. 171, 316-317; Guardian, 9/8/2005] However, in September 1995, French Interior Minister Jean-Louis Debré says, “It cannot be excluded that Algerian intelligence may have been implicated” in the first bombing, which hit the Saint-Michel subway stop in Paris on July 25 and killed eight. [BBC, 10/31/2002; Randal, 2005, pp. 316-317] And as time goes on, Algerian officials defect and blame Algerian intelligence for sponsoring all the attacks. Ali Touchent is said to be the GIA leader organizing the attacks (see January 13,1995). But Mohammed Samraoui, former deputy chief of the Algerian army’s counterintelligence unit, will later claim that Touchent was an Algerian intelligence “agent tasked with infiltrating Islamist ranks abroad and the French knew it.” But he adds the French “probably did not suspect their Algerian counterparts were prepared to go so far.” [Randal, 2005, pp. 316-317] A long-time Algerian secret agent known only by the codename Yussuf-Joseph who defected to Britain will later claim that the bombings in France were supported by Algerian intelligence in order to turn French public opinion against the Islamic opposition in Algeria. He says that intelligence agents went sent to France by General Smain Lamari, head of the Algerian counterintelligence department, to directly organize at least two of the French bombings. The operational leader was actually Colonel Souames Mahmoud, head of the intelligence at the Algerian Embassy in Paris. [Observer, 11/9/1997] In 2002, a French television station will air a 90-minute documentary tying the bombings to Algerian intelligence. In the wake of the broadcast, Alain Marsaud, French counterintelligence coordinator in the 1980s, will say, “State terrorism uses screen organizations. In this case, [the GIA was] a screen organization in the hands of the Algerian security services… it was a screen to hold France hostage.” [New Zealand Listener, 2/14/2004]

Entity Tags: Ali Touchent, Islamic Salvation Front, Alain Marsaud, Mohammed Samraoui, Abdelbaki Sahraoui, Souames Mahmoud, Yussuf-Joseph, Smain Lamari, Jean-Louis Debré

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

Abu Hamza al-Masri, who was present in both Afghanistan and Bosnia during the wars there (see 1991-Late 1993 and 1995), is given his first regular preaching slot in Luton, a town to the north of London. Authors Sean O’Niell and Daniel McGrory will comment: “Luton gave him a base, and he launched himself like a hurricane on the Islamic circuit. Young men flocked to hear him and his reputation grew, drawing students from the Islamic societies of London universities to his Friday sermons.” [O'Neill and McGrory, 2006, pp. 32-33]

Entity Tags: Abu Hamza al-Masri

Timeline Tags: Complete 911 Timeline

MI5 headquarters in London.MI5 headquarters in London. [Source: Cryptome]In June and December 1996, and again in February 1997, a British MI5 agent meets with radical Muslim imam Abu Qatada, hoping he will inform on his fellow extremists. Qatada is a Jordanian national who entered Britain in September 1993 using a forged United Arab Emirates passport, and was granted asylum in 1994.
Qatada Promises to Look after British Interests - In his meetings with the MI5 agent he claims to “wield powerful, spiritual influence over the Algerian community in London.” He says he does not want London to become a center for settling Islamic scores, and that he will report anyone damaging British interests. He says the individuals he has influence over pose no threat to British security, and promises that “he would not bite the hand that fed him.” He also promises to “report anyone damaging the interests of [Britain].” The MI5 agent records that “surprisingly enough—[Abu Qatada] revealed little love of the methodology and policies pursued by Osama bin Laden. He certainly left me with the impression that he had nothing but contempt for bin Laden’s distant financing of the jihad.” [Special Immigration Appeals Commission, 1/2004 pdf file; Channel 4 News (London), 3/23/2004; Guardian, 3/24/2004; London Times, 3/25/2004]
Links to Al-Qaeda - Yet Qatada is later described as being a “key [British] figure” in al-Qaeda related terror activity. Around 1996, a highly reliable informer told US intelligence that Qatada is on al-Qaeda’s fatwa (religious) committee (see June 1996-1997). Videos of his sermons are later discovered in the Hamburg flat used by Mohamed Atta. Richard Reid, the shoe bomber, and Zacarias Moussaoui, who is later convicted in connection with the 9/11 attacks, are alleged to have sought religious advice from him. [BBC, 8/11/2005; Guardian, 8/11/2005]
Meetings Apparently Continue - Reportedly, after Qatada’s February 1997 meeting with the British agent, no further such meetings occur. [Special Immigration Appeals Commission, 1/2004 pdf file] However, some French officials later allege that Qatada continues to be an MI5 agent, and this is what allows him to avoid arrest after 9/11 (see Early December 2001). [Observer, 2/24/2002] It will later emerge that Bisher al-Rawi, a friend of Qatada, served as an informant and a go-between MI5 and Qatada in numerous meetings between late 2001 and 2002, when Qatada is finally arrested (see Late September 2001-Summer 2002). Furthermore, al-Rawi says he served as a translator between MI5 and Qatada before 9/11, suggesting that Qatada never stopped being an informant. [Observer, 7/29/2007]

Entity Tags: UK Security Service (MI5), Abu Qatada, Bisher al-Rawi

Timeline Tags: Complete 911 Timeline

Omar Nasiri, an operative who informs on groups related to al-Qaeda for the British intelligence service MI6 and the French service Direction Générale de la Sécurité Extérieure (DGSE), sees Ali Touchent, a key member of the Algerian militant Groupe Islamique Armé (GIA) in London. British intelligence officers follow Touchent, but lose track of him. Touchent, who is suspected of being an Algerian government agent who has penetrated the GIA, is thought to be responsible for bombings in France, one of which occurs shortly after this sighting. Nasiri sees Touchent at the Four Feathers club during a talk by a radical cleric. Although Nasiri does not initially realize the man is Touchent, he recognizes he is important and immediately informs MI6 after the talk. MI6 identifies Touchent from photographs taken of the attendees. When Nasiri asks his MI6 handler how they could have lost such an important militant leader, the handler replies: “He was at a café. Our guys were watching him. And then he somehow disappeared.” [Nasiri, 2006, pp. 277-278] The Guardian will later report, “Despite being publicly identified by the Algerian authorities as the European ringleader of the GIA and by French investigators as the key organizer” of the 1995 Paris metro bombings (see July-October 1995), “Touchent evaded capture, returned to Algeria, and settled in a secure police quarter of Algiers.” Mohammed Samraoui, a former colonel in Algerian intelligence, will later say, “French intelligence knew that Ali Touchent was [an Algerian government] operative charged with infiltrating pro-Islamist cells in foreign countries.” [Guardian, 9/8/2005] He will be sentence in absentia to ten years in prison in France in 1998, even though the Algerian government claims he was killed in 1997. [Nasiri, 2006, pp. 346-347]

Entity Tags: UK Secret Intelligence Service (MI6), Groupe Islamique Armé, Direction Générale de la Sécurité Extérieure, Ali Touchent, Mohammed Samraoui, Omar Nasiri

Timeline Tags: Complete 911 Timeline

Reda Hassaine, who had previously informed for an Algerian intelligence service in London (see Early 1995), begins working for the French service Direction Générale de la Sécurité Extérieure (DGSE). The co-operation is initiated by Hassaine, who goes to the French embassy in London and says he has information about the 1995 Paris metro bombings (see July-October 1995). Hassaine’s French handler, known only as “Jerome,” wants to know the names of everybody at the mosque in Finsbury Park, a hotbed of extremism where Abu Hamza al-Masri is the imam. Hassaine is shown “hundreds and hundreds of photographs,” and the French appear to have photographed “everyone with a beard in London—even if you were an Irishman with a red beard they took your photograph.” Hassaine’s busiest day of the week is Friday, when he has to hear Abu Hamza pray at Finsbury Park mosque, as well as making a mental note of any announcements and collecting a copy of the Algerian militant newsletter Al Ansar. [O'Neill and McGrory, 2006, pp. 124, 133-134]

Entity Tags: Finsbury Park Mosque, Reda Hassaine, Direction Générale de la Sécurité Extérieure

Timeline Tags: Complete 911 Timeline

Abu Hamza al-Masri, a leading radical and informer for Britain’s security services (see Early 1997), is given the prestigious Friday sermon spot at the large Finsbury Park mosque in London. He is suggested thanks to his work at a mosque in nearby Luton (see 1996) and at his interviews he manages to charm the mosque’s management committee, which is also pleased by his low financial demands.
Abu Qatada Rejected - The committee had also interviewed radical imam Abu Qatada, a well known scholar and author, for the position—Abu Qatada has militant links, but the committee is apparently not aware of them at this time. However, Abu Qatada told the committee that they should be grateful he was willing to take the job, demanding to see the mosque’s accounts and to receive 50 percent of all monies collected there. It is not known what Abu Qatada, an informer for British intelligence (see June 1996-February 1997), wanted to do with the money, but he is apparently a member of al-Qaeda’s fatwa committee (see June 1996-1997) and is linked to terrorism finance (see 1995-February 2001). Due to the mosque’s financial position, the committee does not offer the job to Abu Qatada.
Mosque Already Infiltrated by GIA - A group of Algerian radicals, many of whom are veterans of the Algerian Civil War and are members of the Algerian militant group the Groupe Islamique Armé (GIA), had already infiltrated the mosque, and the Algerians assist Abu Hamza after his appointment. One leading Algerian radical seen at the mosque is Ali Touchent, a suspected mole for the Algerian intelligence service (see November 1996).
Takeover - However, Abu Hamza soon begins to take the mosque away from the moderate trustees and turn it into a hotbed of radicalism. Initially, he claims that money has gone missing from a set of flats the mosque rents to tenants, then says that one of the flats is being used as a brothel and that one of the mosque’s old management team is taking a cut. Thanks to Abu Hamza’s exciting sermons, many more people attend the mosque, and there is not enough room to accommodate all of them in the main prayer hall. Abu Hamza makes money by selling tapes of his sermons, as well as videos of radicals fighting in Chechnya, Algeria, and Bosnia, in a shop he opens at the mosque. [O'Neill and McGrory, 2006, pp. 36-43]

Entity Tags: Abu Hamza al-Masri, Abu Qatada, Finsbury Park Mosque, Groupe Islamique Armé

Timeline Tags: Complete 911 Timeline

Reda Hassaine, an informer for French and then British intelligence (see Early 1997, (November 11, 1998), and (May 1999)), watches leading radical imam Abu Hamza al-Masri at work in Finsbury Park mosque, where he recruits numerous extremist Muslims to take up arms. Abu Hamza is an informer for the British himself (see Early 1997).
Schoolboys - Hassaine will later describe the techniques Abu Hamza used on schoolboys: “They would come to the mosque after they finished school, from 11 years old and upwards, and he would sit them down and first tell them a few funny stories. This was his little madrassa [Islamic boarding school]. Parents were sending their kids to learn about Islam, they didn’t realize they were sending them to be brainwashed. Abu Hamza would talk very slowly to them, telling them about the teachings of the Koran, and the need for violence.”
Young Men - Hassaine will say that recruitment proper began with the older novices, who Abu Hamza met in the first-floor prayer room: “This was the heart of the action. It was how the recruitment began. Many of these kids were British Asian boys, and he would talk to them in English. He would talk about Kashmir. His message was always the same: ‘Islam is all about jihad and at the end the reward is paradise. Paradise is held by two swords and you must use one of those to kill in the name of Allah to get to paradise.’”
Algeria - Hassaine will add: “When the people were Algerians he would sit with them with coffee and dates and show them the GIA videos, and he would say, ‘Look at your brothers, look what they are doing, they are heroes, most of them are now in paradise and if you go there with them you will have 72 wives. All of this will be for ever, for eternity. This life is very short, you have to think about the big journey.’”
Osama bin Laden - Hassaine will also comment: “He used to talk about Yemen and Egypt, but after 1998 all the talk changed, it became all about Afghanistan. Osama bin Laden was there, the Taliban were building the Islamic state. This was the beginning of the recruitment of a second generation of people to go to Afghanistan, not to fight this time but to learn how to fight, to train and then go elsewhere to do damage. It all began in the summer of 1998.” [O'Neill and McGrory, 2006, pp. 84-85]
Under Surveillance - Authors Sean O’Niell and Daniel McGrory will also point out: “Foreign intelligence services knew this selection process was happening within months of Abu Hamza taking over in north London in March 1997. They had their own informants inside.” [O'Neill and McGrory, 2006, pp. 79]

Entity Tags: Finsbury Park Mosque, Abu Hamza al-Masri, Reda Hassaine

Timeline Tags: Complete 911 Timeline

Leading Islamist cleric Abu Hamza al-Masri, an informer for the British security services (see Early 1997), gives a lecture entitled “Holding Fast to Allah in the Land of Disbelief” explaining to his followers that they can steal from non-Muslims. The date of the lecture is not known precisely, but it is presumably after Abu Hamza takes over Finsbury Park mosque in early 1997 (see March 1997). Abu Hamza’s basic reasoning is that “the unbelievers cheated us and took it [Muslim wealth] away, but we come to take some of it back.” He says that the lives and wealth of Muslims are more valuable that that of unbelievers, and so are protected. Unbelievers’ wealth is not protected, and so can be taken. “If you can claim it [Muslim wealth] back, then do so,” he says, adding: “It is theft but it is theft from non-protected persons. It is like killing a non-protected person, there is nothing in it; it is not protected blood… We have no concern; the nation has no concern with your acts in these things. The nation of Mohammed has no concern…” In the question and answer session afterwards, Abu Hamza is asked about repayment of a student loan, and replies, “Any debts, you just take it, you just take them all and go.” Shoplifting is also permitted: “You break by force and you take it, this is OK.” However, this does not apply to Muslims who have come to Britain seeking protection, for example from religious persecution, as such people owe the country a debt of gratitude. [O'Neill and McGrory, 2006, pp. 70]

Entity Tags: Abu Hamza al-Masri

Timeline Tags: Complete 911 Timeline

The Charity Commission, which regulates the affairs of British charities, launches an investigation into the handling of Finsbury Park mosque by radical London cleric Abu Hamza al-Masri. The commission has power over the mosque because it is a registered charity, and launches the inquiry due to complaints from the mosque’s former trustees, who were usurped by British intelligence informer Abu Hamza in 1997 (see Early 1997 and March 1997). However, nothing much happens for several years. Authors Sean O’Niell and Daniel McGrory will comment: “Since taking over the mosque, Abu Hamza had amassed a string of unpaid bills. Yet it was not until after 9/11 that the commission took a serious look at his abuse of the mosque’s charitable status.” [O'Neill and McGrory, 2006, pp. 286] The commission will attempt to suspend Abu Hamza in 2002 (see April 2002).

Entity Tags: Abu Hamza al-Masri, Charity Commission, Finsbury Park Mosque

Timeline Tags: Complete 911 Timeline

The radical Finsbury Park mosque becomes what one informer will call “an al-Qaeda guest house in London.” The informer, Reda Hassaine, works for two British intelligence services (see (November 11, 1998) and (May 1999)), and one of his tasks is to monitor the mosque’s leader Abu Hamza al-Masri, himself an informer for the British (see Early 1997).
Experienced Fighters - Authors Sean O’Neill and Daniel McGrory will later write: “For some visitors, the mosque was a secure retreat for rest and recreation after a tour of duty in the holy war. Such was Finsbury Park’s reputation that an international brigade of Islamic militants used it as a safe haven for a spot of leave before they returned to the jihad front line and undertook terror operations.”
Raw Recruits - Hassaine will say the mosque was especially important to al-Qaeda because the experienced fighters on leave could mix with potential recruits: “The mosque was secure. It offered money, tickets, and names of people to meet in Pakistan. It was an al-Qaeda guest house in London. The boys could come back from the jihad and find a place to stay, to talk about war, to be with their own kind of people, to make plans and to recruit other people. These people, if they thought you were willing to do the jihad, they paid special attention to you. If they thought you were willing, that is when Abu Hamza would step in to do the brainwashing. Once he started, you wouldn’t recover. You would become a ‘special guest’ of the mosque until they could measure your level of commitment and they could organize your trip to Afghanistan.”
Numbers - O’Neill and McGrory will say that the exact number of recruits who pass through Finsbury Park and the Afghan camps is unclear, although “hundreds and hundreds of suspects” from around the world are linked to the mosque. London Police Commissioner Sir John Stevens will say two thousand recruits from the mosque undergo terror training, whereas one of his successors, Sir Ian Blair, will say it was closer to a tenth of that number. O’Neill and McGrory will add: “MI5 has never revealed its tally. However many it was, not a single recruit who attended these camps was ever arrested when he got home.” The CIA will later be surprised by the “sizable number” of al-Qaeda recruits who both train in the camps in Afghanistan and attend Finsbury Park. After the invasion of Afghanistan in late 2001, the FBI will find questionnaires completed by the recruits, and some of these will specify Abu Hamza as the person who referred them to the camps, also giving “jihad” as their ambition after completing their training. O’Neill and McGrory will point out, “Such was Abu Hamza’s stature that having his name as a reference would guarantee his nominees acceptance at Khaldan,” an al-Qaeda camp.
'The World Capital of Political Islam' - O’Neill and McGrory will conclude, “The result of Abu Hamza’s recruitment regime—and that pursued by the other fundamentalist groups which had made London the world capital of political Islam—was that more young men from Britain embarked on suicide missions than from all the other countries of Europe combined.” [O'Neill and McGrory, 2006, pp. 86, 97-98, 101-102]

Entity Tags: Sean O’Neill, John Stevens, Daniel McGrory, Abu Hamza al-Masri, Ian Blair, Reda Hassaine

Timeline Tags: Complete 911 Timeline

A group of recruits at the radical Finsbury Park mosque in London, which is run by British intelligence informer and radical London imam Abu Hamza al-Masri (see Early 1997), starts to be groomed as suicide bombers. The group includes shoe bomber Richard Reid (see December 22, 2001) and Saajid Badat, one of his accomplices (see (December 14, 2001)). Some of the suicide squad live in Brixton, south London, with Zacarias Moussaoui. Salam Abdullah, a radical who attends the mosque at this time, will later say, “You could tell from the way they were treated by Abu Hamza and his aides that they were marked for something special, but we didn’t know it was for suicide attacks.” Other mosque-goers do not discuss the group, and the men do not talk about their mission, but periodically disappear, presumably to go abroad for training. Some of them are foreigners, who are known only by their nicknames, and are sent to Finsbury Park from other militant centers around Britain and Europe. Authors Sean O’Neill and Daniel McGrory will later comment: “It was in north London that the suicide bombers were provided with money, documents, and the names of the contacts who would steer them to the intended targets in the Middle East, Afghanistan, Chechnya, Kashmir, and the cities of Europe.” [O'Neill and McGrory, 2006, pp. 89-93] In addition to being an informer for the British, Abu Hamza is himself under surveillance by numerous intelligence services, including the same British ones he works for (see Summer 1996-August 1998, (November 11, 1998), and February 1999). What the British authorities know of this squad, and whether they attempt to do anything about it is unknown.

Entity Tags: Zacarias Moussaoui, Sean O’Neill, Salman Abdullah, Finsbury Park Mosque, Richard C. Reid, Daniel McGrory, Abu Hamza al-Masri, Saajid Badat

Timeline Tags: Complete 911 Timeline

Radical imam Abu Hamza al-Masri takes over a second mosque in London, at Stockwell in the city’s south. He already controls the large Finsbury Park mosque in north London (see March 1997) and is working with British intelligence at this time (see Early 1997). Abu Hamza also expands his operations by preaching in other towns and cities in Britain. Authors Sean O’Neill and Daniel McGrory will later comment: “Like a medieval monarch, Abu Hamza wasn’t satisfied with just Finsbury Park, and wanted to expand his fiefdom. His first step was to take his roadshow around the country, poisoning other mosques with his hateful creed then leaving it to hand-picked locals and some his Supporters of Shariah hard men to complete the takeover at mosques such as that in Stockwell, south London. He roamed the country with a convoy of cars, always with an entourage of minders in tow to whip up the crowd.” [O'Neill and McGrory, 2006, pp. 48-49]

Entity Tags: Abu Hamza al-Masri

Timeline Tags: Complete 911 Timeline

The French intelligence service Direction Générale de la Sécurité Extérieure (DGSE) fires Reda Hassaine, a mole who has penetrated radical Islamist circles in London (see Early 1997 and 1998). Hassaine is fired despite his detailed reports and great access to top militant leaders, because the French see him as a “maverick” who also works with the British press, and suspect he is still also working for the Algerian government (see Early 1995). In particular, a new Algerian intelligence officer has arrived in London and DGSE managers are suspicious of this officer for some reason. Hassaine’s French handler, “Jerome,” says his bosses are making a mistake by firing Hassaine because he thinks that radical Islam is becoming more dangerous, but complains that the decision is not his to make. Hassaine is given severance pay of £2,000 (about US$ 3,000), and in return signs a statement saying he will not talk about his work for the DGSE. Hassaine will later be hired as an informer for British intelligence. [O'Neill and McGrory, 2006, pp. 133-136]

Entity Tags: Reda Hassaine, Direction Générale de la Sécurité Extérieure

Timeline Tags: Complete 911 Timeline

Reda Hassaine, an Algerian mole who has penetrated radical Islamist circles in London, goes to Scotland Yard and tells the British police that he has vital information for the anti-terrorist branch. Hassaine had previously informed on Islamist extremists in London for Algerian and French services, but has just been fired by the French (see Early 1995 and November 4, 1998). He speaks to two officers with the Metropolitan Police’s Special Branch about his work for the French, whom he had helped monitor leading extremist Abu Hamza al-Masri and Algerian terrorists living in London. Although most of Special Branch’s officers focus on Irish terrorism, they decide to hire Hassaine. The work is “frequently frustrating,” and only lasts for six months, after which control of Hassaine is passed to Britain’s domestic intelligence service, MI5 (see (May 1999)). After it is decided that Hassaine will leave the service of Special Branch and be transferred to MI5, Special Branch asks him to sign a letter saying that he is aware he will go to jail if he talks to anyone about his relationship with them, and if he is arrested by police, he will not be protected by immunity from prosecution. However, Hassaine is angry at this and refuses to sign. [O'Neill and McGrory, 2006, pp. 137-8]

Entity Tags: Metropolitan Police Special Branch, Reda Hassaine

Timeline Tags: Complete 911 Timeline

Reda Hassaine, an Algerian informer working for the Metropolitan Police’s Special Branch against Islamist extremists in London, is passed to MI5, Britain’s domestic intelligence service. One of his tasks is to identify men who attend Finsbury Park mosque, a hotbed of radicalism, in photographs MI5 gives him. For the first six-month trial period, Hassaine is given £300 (equivalent of $450) per month plus £80 for expenses, but MI5 tells him to claim unemployment and housing benefit as well, “because, after all, we were dealing with the security of the country,” and “it would be a good cover story because everyone in Finsbury Park was foreign and on benefits.” In return for his work, Hassaine is promised he will obtain indefinite leave to remain in Britain, but in February 2000 he will only receive leave to remain for four years, which he will be unhappy about. [O'Neill and McGrory, 2006, pp. 138-9, 147-148]

Entity Tags: Finsbury Park Mosque, UK Security Service (MI5), Reda Hassaine

Timeline Tags: Complete 911 Timeline

Police in Leicester, England, investigate a terrorist fundraising ring based in that city and eventually wrap it up eleven days after 9/11. The men are connected to groups of Islamists in France (see March 15, 2005) and Spain (see September 26, 2001), as well as Finsbury Park mosque in London and leading radical Djamel Beghal, who has attended the mosque and whose arrest in the summer of 2001 (see July 24 or 28, 2001) apparently spurs the arrests in Britain.
The Cell - The two cell leaders live frugal lives in Leicester, claiming social security benefits under their real names, but work under false French documents. When police search a car belonging to one of the men, they find skimming machines used to steal details from credit cards, as well as boxes of unembossed cards from Visa and Mastercard. The cards are used to purchase goods in southern Spain, and the group is estimated to raise at least £800,000 (about US$1,200,000). The group is also involved in arranging forged visas for those traveling to training camps in Afghanistan. Eighteen arrests are made in total, and the two ringleaders are sentenced to eleven years each.
Extremists Raise Millions in Britain - Authors Sean O’Neill and Daniel McGrory will later write that this was part of a larger pattern (see 1995-April 21, 2000): “British counterterrorist agencies now accept that in the years preceding the post-9/11 crackdown on militant Islamist networks in [Britain], millions of pounds were raised to finance violent groups operating in Afghanistan, Algeria, Chechnya, Kashmir, Yemen, and other jihad battlefields. Most of that money was raised through organized crime, ranging from sophisticated international credit card counterfeiting to benefit fraud and shoplifting gangs.” They add that “[r]acketeering was vital to the jihad” as Osama bin Laden lost most of his money in the early-to-mid 1990s: “The mujaheddin groups and terrorist cells around the world that allied themselves to the al-Qaeda ideology were largely autonomous and self-financing. Britain was a key source of that finance.” [O'Neill and McGrory, 2006, pp. 68-69]

Entity Tags: Daniel McGrory, Sean O’Neill

Timeline Tags: Complete 911 Timeline

A British suicide bomber drives a stolen car packed with explosives into an Indian army base in the town of Srinagar, located in the Indian-controlled portion of the disputed region of Kashmir. Ten people are killed, including three Indian soldiers. The bomber, Asif Sadiq (a.k.a. Mohammed Bilal), is a 24-year-old student from Birmingham. He is the first known Islamist suicide bomber from Britain. Radical London imam Sheikh Omar Bakri Mohammed, leader of the extremist group Al-Muhajiroun, says, “I am not surprised by his actions. He becomes a martyr and that is the wish of every Muslim in order to go to paradise.” It will later be revealed that Sadiq was a member of Al-Muhajiroun. Sadiq is also said to have been a member of the Pakistani militant group Jaish-e-Mohammed (JEM). Days after the bombing, Maulana Masood Azhar, head of JEM, praises Sadiq and calls him a martyr. JEM’s newspaper says that in 1994 Sadiq joined Harkat-ul Ansar, a Pakistani militant group led by Azhar at the time which later changed its name to Harkat ul-Mujahedeen. [Independent, 12/29/2000; Sunday Times (London), 7/24/2005; Sunday Mercury (Birmingham UK), 8/20/2006]

Entity Tags: Harkat ul-Mujahedeen, Asif Sadiq, Jaish-e-Mohammed, Maulana Masood Azhar, Sheikh Omar Bakri Mohammed

Timeline Tags: Complete 911 Timeline

Omar Sharif (left) and Asif Hanif (right).Omar Sharif (left) and Asif Hanif (right). [Source: Reuters/ Corbis]Manchester businessman Kursheed Fiaz will later claim that in the summer of 2001, he is visited by Mohammad Sidique Khan, Omar Sharif, and Asif Hanif. Khan will later be known as the lead suicide bomber in the 7/7 London bombings (see July 7, 2005), while Sharif and Hanif will both die bombing a cafe in Israel in 2003, killing three (see April 30, 2003). Fiaz will claim that the three came to his offices to encourage young Muslims working there in “the new ways of Islam.” The three discuss traveling to Syria, Pakistan, and Afghanistan to better understand Islam, but the mention of places like Afghanistan turns the potential recruits off. This incident will suggest that Khan was radicalized earlier than previously thought. He apparently attends an al-Qaeda training camp in Afghanistan around this time (see July 2001). The incident also confirms links between the three men, increasing suspicions that Khan helped the other two in a trip to Israel shortly before their suicide attack (see February 19-20, 2003). Fiaz will not disclose this incident until after the 7/7 bombings. [BBC, 7/9/2006] Khan and Sharif are particularly close, as both attend the same mosque in the small town of Beeston, near Leeds. [Independent, 7/24/2005]

Entity Tags: Omar Sharif, Kursheed Fiaz, Asif Hanif, Mohammad Sidique Khan

Timeline Tags: Complete 911 Timeline

Waheed Ali.Waheed Ali. [Source: Metropolitan Police]In 2008, a British Muslim named Waheed Ali will testify that he and Mohammad Sidique Khan, the head suicide bomber in the 7/7 London bombings (see July 7, 2005), attended militant training camps and fought with the Taliban. Ali is charged with assisting the 7/7 bombings, and while he denies those charges, he describes his trip with Khan. He says that the two of them flew to Pakistan in July 2001. They were picked up at the Islamabad airport by members of the Pakistani militant group Harkat-ul-Mujahideen and were driven to a training camp at the village of Mansehra, in the mountains of Pakistan near the border of the disputed province of Kashmir. They received special treatment because they were from England, which was unusual. They learned to shoot Kalashnikovs. Then the two of them went to a Taliban camp near Bagram, Afghanistan, about one mile from the front line in the civil war with the Northern Alliance. There, they became very ill with diarrhea and did not do much. However, Khan recovered enough to go the front line a few times. [Guardian, 5/21/2008]

Entity Tags: Waheed Ali, Mohammad Sidique Khan, Taliban, Harkat ul-Mujahedeen

Timeline Tags: Complete 911 Timeline

Djamel Beghal.
Djamel Beghal. [Source: Public domain]High-level al-Qaeda operative Djamel Beghal is arrested in Dubai on his way back from Afghanistan. Earlier in the month the CIA sent friendly intelligence agencies a list of al-Qaeda agents they wanted to be immediately apprehended, and Beghal was on the list (see July 3, 2001).
Information Obtained - Beghal quickly starts to talk, and tells French investigators about a plot to attack the American embassy in Paris. Crucially, he provides new details about the international-operations role of top al-Qaeda deputy Abu Zubaida, whom he had been with a short time before. [New York Times, 12/28/2001; Time, 8/12/2002] One European official says Beghal talks about “very important figures in the al-Qaeda structure, right up to bin Laden’s inner circle. [He] mention[s] names, responsibilities and functions—people we weren’t even aware of before. This is important stuff.” [Time, 11/12/2001] One French official says of Beghal’s interrogations, “We shared everything we knew with the Americans.” [Time, 5/19/2002]
Link to 9/11 - The New York Times later will report, “Enough time and work could have led investigators from Mr. Beghal to an address in Hamburg where Mohamed Atta and his cohorts had developed and planned the Sept. 11 attacks.” Beghal had frequently associated with Zacarias Moussaoui. However, although Moussaoui is arrested (see August 16, 2001) around the same time that Beghal is revealing the names and details of all his fellow operatives, Beghal is apparently not asked about Moussaoui. [New York Times, 12/28/2001; Time, 8/12/2002]
Timing of Arrest - Most media accounts place the arrest on July 28. However, in a 2007 book CIA Director George Tenet will say he received a briefing about the arrest on July 24. [Tenet, 2007, pp. 156-157]

Entity Tags: Djamel Beghal, Al-Qaeda, Mohamed Atta, George J. Tenet, Zacarias Moussaoui

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

British authorities learn of the arrest of top Islamist militant Djamel Beghal in Dubai (see July 24 or 28, 2001), and the CIA tells them that an operative behind a plot Beghal is helping organize, a bombing of the US embassy in Paris, has arrived in Britain. [Tenet, 2007, pp. 157] It is unknown who the operative behind the plot is and what action British authorities take on the matter, but arrests of people linked to Beghal and his associates are made around Europe in the next few months (see September 13, 2001, September 26, 2001 and March 2000-September 22, 2001). Beghal has been active in Britain for some time, in particular at London’s radical Finsbury Park mosque, which is under surveillance by the British (see 1997), and a group of his associates are arrested in Britain one day after his capture is made public (see March 2000-September 22, 2001). However, no action is taken against one of his key associates, Abu Hamza al-Masri, who is an informer for the British (see Early 1997). Authors Sean O’Niell and Daniel McGrory will comment: “Despite Beghal’s clear links to operations in London and Leicester, however, there was no search of the [mosque] building and no attempt to arrest the chief recruiter [Abu Hamza] who had led the prayers there. The mosque continued to be at the centre of jihad recruitment.” [O'Neill and McGrory, 2006, pp. 94]

Entity Tags: Djamel Beghal, Daniel McGrory, Sean O’Niell, Abu Hamza al-Masri

Timeline Tags: Complete 911 Timeline

Mohammed Meguerba, a radical Islamist who will later confess to being part of a ricin plot under torture in Algeria (see September 18, 2002-January 3, 2003), is arrested at Schiphol Airport in Amsterdam, the Netherlands. He is stopped because police realize he is using a false passport, and is held for six months. He will make five asylum appeals, but they are all rejected. According to authors Sean O’Neill and Daniel McGrory, he is then “suddenly released” in February 2002, and travels to Paris, continuing to Italy and then Britain. [O'Neill and McGrory, 2006, pp. 243]

Entity Tags: Mohammed Meguerba

Timeline Tags: Complete 911 Timeline

Jérôme Kerviel.Jérôme Kerviel. [Source: Agence France-Presse]French bank Société Générale supposedly makes “a fortune” through trading, in response to the 9/11 attacks. This is according to rogue trader Jérôme Kerviel, who is employed by the bank between 2000 and 2008. In a 2009 interview with the French newspaper Le Parisien, Kerviel will say: “The best trading day in the history of Société Générale was September 11, 2001. At least, that’s what one of my managers told me.” He will add, “I don’t know how much they made, but apparently the gains were colossal.” Kerviel will not state how the bank makes these gains, but indicates it is through the short-selling of stock. He will continue the interview by saying, “I had a similar experience during the London attacks in July 2005” (see July 7, 2005), and then describe how he’d bet on a fall in the share price of German insurance company Allianz a few days before those attacks. The London bombings will cause the price of Allianz stock to crash, thereby earning Kerviel ”€500,000 in a few minutes.” [Evening Standard, 1/22/2009; London Times, 1/23/2009] Société Générale is France’s second largest bank, and one of the largest banks in Europe. [Guardian, 1/24/2008; International Herald Tribune, 1/24/2008] At the time of his interview with Le Parisien, Kerviel is alleged to have caused it record losses of almost €5 billion through his rogue dealings. He is under investigation for breach of trust, fabricating documents, and accessing computers illegally. [London Times, 1/23/2009]

Entity Tags: Société Générale, Jérôme Kerviel

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Six radical Algerians are arrested in Spain based on evidence uncovered in a Belgian investigation. The men are Mohamed Boualem Khnouni, who is identified as the cell leader, Hakim Zezour, Hocine Khouni, Yasin Seddiki, Madjid Sahouane, and Mohamed Belaziz. The Belgian investigation included the arrest of al-Qaeda operative Nizar Trabelsi (see September 13, 2001), said to be involved in several terrorist plots. Spanish Interior Minister Mariano Rajoy says that Trabelsi’s detention is “directly related” to the arrest of the six Algerians, said to be members of Salafist Group for Preaching and Combat (GSPC). The six have been under police surveillance for some time. The Spanish say that the cell sent optical, communications, computer, and electronic equipment to GSPC members in Algeria as well as making shipments to Chechnya. It also forged official documents and credit cards. In addition, the police seize false papers from several countries, as well as computer equipment used to forge airline tickets between Spain, France, and Algeria. [New York Times, 9/27/2001; Washington Post, 9/28/2001]

Entity Tags: Mohamed Belaziz, Hakim Zezour, Hocine Khouni, Mariano Rajoy, Salafist Group for Preaching and Combat, Madjid Sahouane, Yasin Seddiki, Mohamed Boualem Khnouni

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: Complete 911 Timeline

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

Entity Tags: Federal Bureau of Investigation, Germaine Lindsay

Timeline Tags: Complete 911 Timeline

Lead 7/7 suicide bomber Mohammed Sidique Khan (see July 7, 2005) first attends the radical Finsbury Park mosque in London in 2002. The mosque is run by extremist imam Abu Hamza al-Masri, an informer for Britain’s security services (see Early 1997). Khan and fellow suicide bomber Shehzad Tanweer first heard Abu Hamza preach in Leeds, and when Khan arrives at the mosque he is carrying a letter of recommendation from Haroon Rashid Aswat, a top aide to Abu Hamza, an alleged mastermind of the 7/7 bombings, and a possible British informant (see Late June-July 7, 2005 and July 29, 2005). Reportedly, Khan makes several visits to the mosque, sometimes sleeping in the basement. Aswat recruited young men to join al-Qaeda at Finsbury Park, at least in the late 1990s (see Late 1990s). Khan also takes Tanweer to the mosque, where, according to authors Sean O’Neill and Daniel McGrory, they are “shown gory videos and DVDs portraying the suffering and slaughter of Muslims in hotspots around the world, and [are] urged to make common cause with the people of Chechnya, Iraq, and Afghanistan.” O’Neill and McGrory will later comment: “Instructors at Finsbury Park would have spotted that in Khan they had a small-time street boss who was an ideal candidate to organize his own cell.” Khan, Tanweer, and a third bomber, Jermaine Lindsay, will also attend gatherings led by Abu Hamza outside the mosque after it is closed by police (see January 24, 2003). [O'Neill and McGrory, 2006, pp. xix-xx, 190, 269, 271-272]

Entity Tags: Shehzad Tanweer, Mohammad Sidique Khan, Finsbury Park Mosque, Germaine Lindsay, Abu Hamza al-Masri, Haroon Rashid Aswat

Timeline Tags: Complete 911 Timeline

The Charity Commission, which regulates the affairs of British charities, suspends leading radical cleric Abu Hamza al-Masri as an agent of the charity that runs London’s Finsbury Park mosque. The suspension results from a four-year inquiry into Abu Hamza’s mismanagement of the mosque (see 1998), and is apparently the first action the commission takes. However, it has no practical effect. Abu Hamza says he will appeal, but fails to file any documents for eight months. His lawyers then send a letter denouncing the commissioners for being Islamophobic. The commission will not succeed in removing Abu Hamza from his role with the charity until the next year, by which time the police have raided the mosque and closed it down (see January 20, 2003). [O'Neill and McGrory, 2006, pp. 286-287]

Entity Tags: Abu Hamza al-Masri, Finsbury Park Mosque, Charity Commission

Timeline Tags: Complete 911 Timeline

Kamal Bourgass, a radical who will go on to be involved in an alleged ricin plot and kill a policeman (see January 5, 2003), is arrested for stealing two pairs of jeans in East London. He is taken to a police station, interviewed, charged, and fined £70 (about $110) by a magistrate. However, according to authors Sean O’Neill and Daniel McGrory, “His immigration status as an illegal overstayer [is] not discovered, because on the night he [is] detained there [are] no immigration officers on duty in London with whom his name could [be] cross-referenced.” The jeans were apparently stolen as a part of a terrorism fundraising racket run out of London’s Finsbury Park mosque; members of the racket steal clothes and then sell them on a market stall. British authorities are aware of various illegal financial activities at the mosque (see 1995-April 21, 2000), but what they know of Bourgass at this point is unclear. [O'Neill and McGrory, 2006, pp. 243]

Entity Tags: Kamal Bourgass

Timeline Tags: Complete 911 Timeline

In 2002, federal prosecutors are building a case against a group of Islamist militants for attempting to start a militant training camp in Oregon in 1999 (see November 1999-Early 2000). They prepare charges against radical London imam Abu Hamza al-Masri, his “highly public aide” Haroon Rashid Aswat, Oussama Kassir (who visited the prospective camp with Aswat), and James Ujaama. Ujaama is living in Seattle, but the others are believed to be overseas. Seattle prosecutors want to seek a grand jury indictment against all of them, which would result in arrest warrants and possible detention for extradition. However, this plan is blocked by higher-level officials at Justice Department headquarters, who want most of the case to be handled by the US Attorney’s Office in New York City. Seattle prosecutors are only allowed to bring charges against Ujaama. [Seattle Times, 7/24/2005] They go ahead and arrest Ujaama in August 2002, finding weapons and training materials, and charge him with conspiring with Abu Hamza “to provide material support and resources” to the Taliban. One of his associates, Feroz Abbasi, is already in Guantanamo Bay, and is talking to interrogators about trips Ujaama has made to Afghanistan (see December 2000-December 2001). Ujaama quickly agrees to co-operate with the authorities, giving them details about Abu Hamza’s activities, and is given a two-year sentence for a lesser offence. [O'Neill and McGrory, 2006, pp. 189-190, 198-200] The others are merely listed in Ujaama’s indictment as unindicted co-conspirators. Abu Hamza has actually been working as an informant for British intelligence (see Early 1997), but by early 2004 his relationship with the British has soured (see April 2003 and April 26, 2004), and the US Justice Department will finally indict him for charges relating to the training camp in May 2004. However, Aswat still will not be indicted. When asked why Aswat is not indicted as well, a federal official in Seattle will reply with frustration, “That’s a great question.” [Seattle Times, 7/24/2005] Shortly after the 7/7 London bombings (see July 7, 2005), it will be widely reported that Aswat was the attack’s mastermind (see Late June-July 7, 2005). Then a counterterrorism expert will claim that Aswat was also an informant for British intelligence, and this explains why the US never indicted him and other mysteries surrounding him (see July 29, 2005).

Entity Tags: US Department of Justice, James Ujaama, Abu Hamza al-Masri, Haroon Rashid Aswat, Oussama Kassir

Timeline Tags: Complete 911 Timeline

Mohammed MeguerbaMohammed Meguerba [Source: BBC]The first traces of the alleged ricin plot later uncovered in London in January 2003 (see January 7, 2003) are discovered in the wake of the arrest of an illegal Algerian immigrant. Mohammed Meguerba, later alleged to be the mastermind of the plot, is arrested in north London with various false IDs. An epileptic, Meguerba had entered Britain as an illegal immigrant. He had left his homeland in 1995 and traveled through Europe. He became a waiter in Ireland and married, divorced, remarried and, “by pure chance or cultural void,” said Algerian secret service, “allowed himself to be recruited by fundamentalists” at a Belfast mosque in 2000. Activists in London sent him to training camps in Afghanistan, where Osama bin Laden himself allegedly gave him a mission in Britain and supplied him with documentation and money. [Observer, 4/17/2005] After this training, Meguerba returned to London in March 2002. He went to the Finsbury Park mosque, where he began to work on crude poisons with fellow Algerian Kamal Bourgass. On September 18, 2002, Meguerba is arrested in London during an operation into suspected terrorist fundraising. But he is released on bail after suffering an epileptic fit, and then flees to Algeria. [London Times, 5/9/2005] On December 16, 2002, Meguerba is arrested in Algeria by security forces after allegedly being smuggled in by Islamist radicals. On December 28, police begin his interrogation. Within two days, he tells them that he had been working with an al-Qaeda cell in north London and had been helping them produce poisons at a flat. Authorities in Britain receive this information from the Algerian security forces on January 2 or 3. The Algerian intelligence report spurs British authorities into action. As well as information on the poison plot, it contains information on many individuals in Britain who are allegedly engaged in hard-line, violent Islamic radicalism. The report also suggests the existence of a number of terrorist cells in Britain. [Observer, 4/17/2005] Meguerba names Bourgass as ringleader and other Algerians as co-conspirators. [Independent, 4/17/2005] Meguerba had been held in a secret detention center for 17 months by the Algerian security service. His relatives are unaware he had been held from December 2002 until he was moved to a prison in Algiers. When they are finally permitted to visit him, Meguerba weighs 77 lbs and claims he has been badly tortured. These claims are backed up another Algerian man, residing in Britain, who was detained in Algiers in January 2003 and placed by his interrogators in a room with Meguerba, whom the man describes as “bruised, cut, and swollen.” Upon his appearance in an Algiers court, Meguerba appears frail and is missing teeth. The confession extracted from Meguerba during this time was the evidence that led to the Wood Green raid. However, during the later trial, the confession is not relied on by the prosecution as the allegations of torture could be raised by the defense. One source says “the Government has introduced the Human Rights Act but finds itself relying on regimes with appalling human rights records for information.” Algerian secret services deny the claims of torture. [London Times, 5/9/2005]

Entity Tags: Osama bin Laden, Mohammed Meguerba, Al-Qaeda, Département du Renseignement et de la Sécurité, Kamal Bourgass

Timeline Tags: Complete 911 Timeline

British police raid a flat in the small town of Thetford, a hundred miles northeast of London, where they arrest a man named David Khalef. The raid, part of a crackdown on radical Islamist fundraisers in Britain, turns up a black holdall, inside which there are several photocopied sheets of paper with Arabic writing. After translation, the papers are found to contain recipes for making ricin, cyanide, nicotine poison, and rotten meat poison, as well as a list of chemicals and other ingredients needed to make them. These chemicals and ingredients can be freely purchased in shops. British government scientists find that the recipes are “viable” and could be used to make a small quantity of poison. According to authors Sean O’Neill and Daniel McGrory: “The discovery [sends] shock waves through the senior ranks of Britain’s security and intelligence community. For the first time they had uncovered an Islamist plot to carry out a terrorist attack in Britain.” An anonymous senior anti-terrorist officer will say: “It was the first tangible evidence that we had come across something more than fundraising. Imagine the impact of the discovery that we had found people who were apparently interested in mounting attacks in the UK using unconventional weapons.” [O'Neill and McGrory, 2006, pp. 238-239] Khalef will later be tried for involvement in a ricin plot, but acquitted (see April 8-12, 2004).

Entity Tags: David Khalef

Timeline Tags: Complete 911 Timeline

Following the discovery of poison recipes during a series of raids on Islamist extremist fundraising networks (see September 26, 2002), British authorities hold a summit to discuss the problem of a potential terrorist attack by Islamist extremists. The meeting is attended by 200 officials from the security and intelligence services, senior civil servants, and key personnel in the transport industry, especially the London Underground. One of the possible scenarios outlined is an attack on the Underground using poison gas. [O'Neill and McGrory, 2006, pp. 239]

Timeline Tags: Complete 911 Timeline

Six alleged members of the fertilizer bomb plot: Salahuddin Amin, Anthony Garcia, Waheed Mahmood,  Momin Khawaja, Jawad Akbar, and Omar Khyam.Six alleged members of the fertilizer bomb plot: Salahuddin Amin, Anthony Garcia, Waheed Mahmood, Momin Khawaja, Jawad Akbar, and Omar Khyam. [Source: Metropolitan Police/ CP Jonathan Hayward]In early 2003, the British intelligence agency MI5 is tracking a suspected al-Qaeda leader living in Britain known as Mohammed Quayyum Khan (a.k.a. “Q”) (see March 2003 and After), and they see him repeatedly meeting with a Pakistani-Briton named Omar Khyam. Quayyum is believed to be an aide to al-Qaeda leader Abd al-Hadi al-Iraqi. [BBC, 5/1/2007] By around March or April 2003, investigators begin monitoring Khyam, and soon discover he is a ringleader in a fertilizer bomb plot on unknown targets in Britain. [BBC, 4/30/2007]
Surveillance Intensifies - By the beginning of February 2004, surveillance intensifies. Thousands of hours of audio are recorded on dozens of suspects. The investigation soon focuses on a smaller group of Khyam’s close associates who are originally from Pakistan and had attended training camps in mountainous regions of Pakistan in recent years. Most of these men have links to Al-Muhajiroun, a banned Islamist group formed by radical London imam Omar Bakri Mohammed. The plotters are monitored discussing various targets, including nightclubs, pubs, and a network of underground high-pressure gas pipelines. In February 2004, MI5 intercepts a phone conversation between Khyam talking to his associate Salahuddin Amin, in Pakistan, about the quantities of different ingredients needed to construct a fertilizer bomb. An al-Qaeda operative in Pakistan had encouraged Amin to bomb targets in Britain.
Fertilizer Found and Replaced - Later in February, employees at a self storage depot in London call police after discovering a large amount of ammonium nitrate fertilizer being stored and suspecting it might be used for a bomb. Investigators discover the fertilizer belongs to Khyam and his group, and has been stored there since November 2003. The fertilizer is covertly replaced with an inert substance so a bomb cannot be successfully made from it.
Arrests Made - Investigators discover that Khyam is planning to fly to Pakistan on April 6, and the decision is made to arrest the suspects before he leaves the country. On March 29, a bomb plotter named Momin Khawaja is arrested where he is living in Canada. Weapons and a half-built detonator are found in his house. The next day, Khyam and seventeen others are arrested in England (see March 29, 2004 and After). Aluminum powder, a key bomb ingredient, is found in a shed owned by Khyam. Amin, still living in Pakistan, turns himself in to authorities there a few days later. Another key member of the group, Mohammed Junaid Babar, is not arrested and flies to the US on April 6. But he is arrested there four days later and quickly agrees to reveal all he knows and testify against the others (see April 10, 2004).
Five Convicted in Trial - The suspects will be put on trial in 2006 and Babar will be the star prosecution witness. Five people, including Khyam, will be sentenced to life in prison in 2007. Trials against Khawaja in Canada and Amin in Pakistan have yet to be decided. Curiously, Quayyum, who has been alleged to the mastermind of the plot and the key al-Qaeda link, is never arrested or even questioned, and continues to live openly in Britain (see March 2003 and After). [Guardian, 5/1/2007]

Entity Tags: Salahuddin Amin, Mohammed Quayyum Khan, Mohammed Junaid Babar, Abd al-Hadi al-Iraqi, Al-Muhajiroun, Al-Qaeda, Omar Khyam, UK Security Service (MI5)

Timeline Tags: Complete 911 Timeline

Kamal Bourgass’s flat in Wood Green, north London.Kamal Bourgass’s flat in Wood Green, north London. [Source: BBC]Metropolitan Police raid a flat in Wood Green, north London, and discover a locked bag in a room occupied by an Islamist militant named Kamal Bourgass. An illegal immigrant from Algeria, Bourgass had arrived in Britain, hidden in a truck, in 2000. Using several false names, he remained in the country after failing to get asylum in December 2001, despite being fined for shoplifting in 2002 (see July 2002). [Independent, 4/17/2005] In addition, police had discovered a false passport for Bourgass in a raid on a storage depot in Wembley, north London, on June 22, 2002. [BBC, 4/13/2005]
'Kitchen Chemistry' - The bag contains an envelope with instructions in Arabic for manufacturing poisons and explosives, as well as lists of chemicals. These “poison recipes” are in Bourgass’s writing. The envelope has the address of the Finsbury Park mosque with the name of “Nadir,” a name which Bourgass also used. Other discoveries include a cup containing apple seeds, cherry stones, nail polish remover, and a bottle of acetone. The search also uncovers 20 castor beans and £14,000 in cash. [Observer, 4/17/2005] In addition, there are stolen bottles of mouthwash and several toothbrushes, which are still in their packaging. The packaging appears to have been tampered with, indicating the plan may have been to poison the toothbrushes and then replace them on shop shelves. [O'Neill and McGrory, 2006, pp. 245] Police announce that they have discovered a “poisons laboratory” that contains recipes for ricin, toxic nicotine, and cyanide gas weapons. [Observer, 4/17/2005] However, a senior policeman will later be dismissive of the level of the poisons, calling what is found “garden shed, kitchen chemistry.” [O'Neill and McGrory, 2006, pp. 245]
Other Arrests - Other flats are raided and seven North Africans are arrested. Six men are arrested on January 5 in north and east London and another man is arrested on January 8 in central London. [Fox News, 1/8/2003] The arrests include a 17-year-old. Police uncover additional poison recipes, false papers, and computer discs with bomb-making instructions.
Bourgass Murders Police Officer - Bourgass had been named as ringleader and other Algerians as co-conspirators in the alleged plot in an intelligence report passed to British officials from Algerian security forces. This report was the result of the interrogation of alleged al-Qaeda operative Mohammed Meguerba (see September 18, 2002-January 3, 2003). Bourgass is not present during the Wood Green raid. However, on January 14, a raid on a flat in Crumpsall Lane, Manchester, seeking another terror suspect, uncovers Bourgass and alleged conspirator Khalid Alwerfeli. After a violent struggle, Bourgass stabs and murders policeman Stephen Oake and wounds several other police officers. [Independent, 4/17/2005]

Entity Tags: Stephen Oake, Mohammed Meguerba, Metropolitan Police Service, Kamal Bourgass, Khalid Alwerfeli

Timeline Tags: Complete 911 Timeline

Alleged ricin ingredients.Alleged ricin ingredients. [Source: BBC]Home Secretary David Blunkett and Health Secretary John Reid issue a joint statement claiming “traces of ricin” and castor beans capable of making “one lethal dose” were found in a raid on a flat in Wood Green, north London, which also resulted in several arrests (see January 5, 2003). The joint statement says “ricin is a toxic material which if ingested or inhaled can be fatal… our primary concern is the safety of the public.” Prime Minister Tony Blair says the discovery highlights the perils of weapons of mass destruction, adding: “The arrests which were made show this danger is present and real and with us now. Its potential is huge.” Dr. Pat Troop, the government’s deputy chief medical officer, issues a statement with police confirming that materials seized “tested positive for the presence of ricin poison.” A small number of easily obtainable castor beans are found. But the same day, chemical weapons experts at the Defense Science and Technology Laboratory at Porton Down in Wiltshire discover in more accurate tests that the initial positive result for ricin was false: there was no ricin in the flat. But this finding will not be released publicly for two years. [Independent, 4/17/2005] Dr. Martin Pearce, head of the Biological Weapons Identification Group, confirms that there was no ricin in the flat. This report is also suppressed. [Guardian, 4/15/2004] The Ministry of Defence later confirms that the results of the Porton Down test are not released to police and ministers until March 20, 2003, one day after war in Iraq begins. [BBC, 9/15/2005] It appears that there was the intention to create ricin, based on evidence discovered in other raids, but not the technical know-how to actually do so (see January 20, 2003 and January 5, 2003).

Entity Tags: Tony Blair, Martin Pearce, John Reid, Biological Weapons Identification Group, David Blunkett, Defence Science and Technology Laboratory, Ministry of Defence, Pat Troop

Timeline Tags: Complete 911 Timeline

Raid on Finsbury Park Mosque.Raid on Finsbury Park Mosque. [Source: BBC]The Metropolitan Police mount an early morning raid on Finsbury Park mosque, sending in 200 officers.
Decision to Launch - The raid is primarily the result of intelligence about Kamal Bourgass, a man implicated in an alleged ricin plot (see September 18, 2002-January 3, 2003). Bourgass was in possession of an envelope with instructions in Arabic for manufacturing poisons and explosives, as well as lists of chemicals, discovered by police during a raid in Wood Green days earlier (see January 5, 2003). These “poison recipes” were in Bourgass’s writing, and the envelope had the address of the Finsbury Park Mosque with the name of “Nadir,” an alias used by Bourgass. [Observer, 4/17/2005; O'Neill and McGrory, 2006, pp. 254] Like other illegal immigrants, Bourgass had used the mosque as a place to stay and as his postal address for correspondence with the immigration service. He had stayed there in the weeks before his attempts to make ricin were discovered. [BBC, 2/7/2006] In addition, one of many suspects detained by the police around Britain at this time tells police that the photocopier in the mosque’s office had been used to copy some “recipes” written by Bourgass. Other suspects detained have links to the mosque, and have worked or slept there. Finally, two suspects the police want to detain are known to sleep in the mosque’s basement.
High-Level Approval - Due to the politically sensitive nature of the operation, it is approved in advance by Prime Minister Tony Blair, Home Secretary David Blunkett, and Foreign Secretary Jack Straw. In the 24 hours before the raid, Metropolitan Police Commissioner Sir John Stevens says publicly that many terrorists are under surveillance and Blunkett says he is happy for counterterrorist units to take “whatever steps necessary, controversial, or otherwise.” [O'Neill and McGrory, 2006, pp. 254-256]
Searches, Discoveries - Armored officers batter down the doors to begin days of searches. In addition, they make seven arrests. After the trial and conviction of radical cleric Abu Hamza al-Masri for hate crimes in February 2006, police will reveal their discoveries from the raid. The police uncover chemical weapons protection suits, pistols, CS spray, and a stun gun. Other military paraphernalia include a gas mask, handcuffs, hunting knives, and a walkie-talkie. The police also find more than 100 stolen or forged passports and identity documents, credit cards, laminating equipment, and checkbooks hidden in the ceiling and under rugs, as well as more than $6,000 in cash. A senior police officer will say, “The fact that they were happy to keep this sort of stuff in the building is an indication of how safe and secure they felt they were inside.” Authors Daniel McGrory and Sean O’Neill will comment, “This was exactly the kind of material that informants like Reda Hassaine had told the intelligence services about years before” (see 1995-April 21, 2000).
Afterwards - Despite the haul, Abu Hamza is neither arrested nor interviewed, although police believe he must have known what was going on. The items seized will not be mentioned at his trial, or, with the exception of the photocopier, the ricin trial. However, they lead to police inquiries in 26 countries, which McGrory and O’Neill will call “a clear indication of the reach and influence of the terrorist networks operating out of Finsbury Park.” [O'Neill and McGrory, 2006, pp. 260-262; BBC, 2/7/2006]

Entity Tags: Metropolitan Police Service, Sean O’Niell, Kamal Bourgass, David Blunkett, Jack Straw, John Stevens, Abu Hamza al-Masri, Daniel McGrory, Tony Blair

Timeline Tags: Complete 911 Timeline

Spanish police arrest 16 alleged al-Qaeda operatives in Barcelona, Girona, and other cities in northeastern Spain. Officials say the men may have links to the recent alleged ricin plot in Britain (see January 5, 2003). [CBC News, 1/24/2003] Police allegedly discover large quantities of bomb-making material, manuals on chemical warfare, and equipment to manufacture false credit cards and identity documents, as well as a cache of timers, fuses and remote-control devices. [Time, 1/26/2003] Spanish Prime Minister Jose Maria Aznar says the people arrested “were preparing to commit attacks”; other officials say that a major attack has been foiled. Since the 9/ 11 attacks, 35 suspected Islamic terrorists have been arrested in Spain. [CBC News, 1/24/2003] The British media quickly identifies chemicals confiscated by Spanish police as ricin. However, it soon emerges that the Spanish police report refers to “resina” (resin). Other “evidence” gathered in the raid soon proves to be equally useless. The chemicals discovered by police are comprised of “two drums with liquids which in the first analysis contain aliphatic hydrocarbons, and a bottle, also with liquid, in which appear substances present in resins and synthetic rubber.” Subsequent tests prove that the liquids are harmless. Tests by US experts on the alleged ricin powder reveal it to be detergent. The electronic equipment proves to be equally innocuous (mobile phones, wires, etc.). It is also revealed that the raid was instigated by a French examining magistrate, Jean-Louis Bruguiere, dubbed Europe’s leading al-Qaeda investigator. Bruguiere had claimed that four of the Algerians arrested by French police in December in connection with the planned bombing of Strasburg cathedral had been in contact with the suspects. But when Guillermo Ruiz Polanco—the Spanish examining magistrate in charge of the case—asks to see the French court’s evidence, he is met with bureaucratic delay. Then, a month after the arrests, Bruguiere communicates he will not be asking for the extradition of any of the 16. Even Mohamed Amine Benaboura, who allegedly lived with one of the French al-Qaeda suspects, or Mohamed Tahraoui, who was found with a false French passport, arouse no interest from Paris. By April, all the suspects will be released, the court citing lack of evidence. “Very weak,” is Polanco’s view of the evidence the police have presented so far against the Algerians and Moroccans accused of plotting mass murder. [New Statesman, 4/14/2003]

Entity Tags: Guillermo Ruiz Polanco, Jean-Louis Bruguiere, Mohamed Tahraoui, Jose Maria Aznar, Mohamed Amine Benaboura, Al-Qaeda

Timeline Tags: Complete 911 Timeline

In his 2006 book The One Percent Doctrine, journalist Ron Suskind will claim that Mohammad Sidique Khan, the head suicide bomber in the 7/7 London bombings, was monitored as he attempted to fly to the US. According to Suskind, NSA surveillance discovers that Khan is coming to the US soon and has been in contact with suspect US citizens, including Ahmed Omar Abu Ali, an Islamist radical living in Virginia. E-mails between Khan, Ali, and others discuss plans for various violent activities, including a desire to “blow up synagogues on the East Coast.” FBI agent Dan Coleman, an expert on al-Qaeda, reads the intercepts and advocates either a very intensive surveillance of Khan when he is in the US, or not letting him in at all. Officials, including Joe Billy, head of the FBI’s New York office, worry about being held responsible if Khan is allowed into the country and then manages to commit some violent act. With Khan scheduled to come to the US in one day, “top bosses in Washington” quickly decide to put him on a no-fly list. Khan does fly to the US, and is stopped and sent back to Britain. As a result, he realizes the US is onto him and presumably takes greater precautions. [Suskind, 2006, pp. 200-203]
Confusion - However, when Suskind’s book is published in June 2006, a number of articles will dispute Suskind’s claim. For instance, Newsweek will report that “several US and [British] law-enforcement and counterterrorism officials” anonymously claim that Suskind is mistaken, and is confusing Sidique Khan with another British suspect named Mohammed Ajmal Khan. [Newsweek, 6/21/2006] The Telegraph reaches the same conclusion, and points out that Ajmal Khan pleaded guilty in a British trial in March on charges of providing weapons and funds to the Pakistani militant group Lashkar-e-Toiba. During that trial, it was revealed that he made several trips to the US and met with a group of suspected militants in Virginia, including one named Ahmed Omar Abu Ali.
Stands by Story - However, Suskind will resolutely stand by his story, saying, “In my investigation and in my book and in my conversations with people in the US government, there was no mistake or doubt that we are talking about Mohammad Sidique Khan, not Mohammed Ajmal Khan.” He says he was aware of the difference between the two and suggests British officials may have been trying to push Ajmal Khan instead to cover up their failures to stop the 7/7 bombings. The two officials mentioned by name in Suskind’s account, Coleman and Billy, apparently say nothing to the press to confirm or deny the story. [Daily Telegraph, 6/22/2006]
Visit to Israel - Curiously, it will be reported shortly after the 7/7 bombings that Khan visits Israel around this time, February 19-20, 2003, and the Israeli daily newspaper Maariv will claim he is suspected of helping two Pakistani-Britons plot a suicide bombing that kills three Israelis several months later (see February 19-20, 2003). [Guardian, 7/19/2005]

Entity Tags: Ron Suskind, National Security Agency, Joe Billy, Lashkar-e-Toiba, Mohammad Sidique Khan, Ahmed Omar Abu Ali, Dan Coleman, Mohammed Ajmal Khan

Timeline Tags: Complete 911 Timeline

Mohammad Sidique Khan, the lead suicide bomber in the 7/7 London bombings (see July 7, 2005), travels to Israel, staying there for only 24 hours. Israeli officials will confirm the visit in 2006. This is seven weeks before two British citizens, Omar Sharif and Asif Hanif, attack a cafe in Tel Aviv, Israel, with suicide bombs, killing three (see April 30, 2003). It is strongly suspected that Khan comes to Israel to help facilitate the bombing in some way, especially since Khan was seen in the company of Sharif and Hanif as far back as 2001 and was Sharif’s friend (see Summer 2001). However, Khan’s precise role, if any, in the cafe bombing is unknown, and apparently his connection to the two bombers will not be discovered by authorities until after the 7/7 bombings. [BBC, 7/9/2006]

Entity Tags: Asif Hanif, Omar Sharif, Mohammad Sidique Khan

Timeline Tags: Complete 911 Timeline

Asif Hanif (left) and Omar Sharif (right) holding AK-47 rifles and a Koran. Apparently this is from a video filmed on February 8, 2003, in the Gaza Strip.Asif Hanif (left) and Omar Sharif (right) holding AK-47 rifles and a Koran. Apparently this is from a video filmed on February 8, 2003, in the Gaza Strip. [Source: Public domain]In March 2003, the British domestic intelligence agency MI5 arrests eight members of the Islamist militant group Al-Muhajiroun in the city of Derby. Two other Britons, Asif Hanif and Omar Sharif, are also identified as members of the group, but they are not arrested. MI5 is also aware that Sharif is connected to the Finsbury Park mosque where radical imam Abu Hamza al-Masri preaches. [Daily Mail, 5/5/2003; ISN Security Watch, 7/21/2005] When police raided Abu Hamza’s mosque in January, they even found a letter from Sharif to Abu Hamza inquiring about the proper conduct of jihad. The letter contained Sharif’s address in Derby. [O'Neill and McGrory, 2006, pp. 90-91] MI5 does not monitor either Hanif or Sharif, and instead simply keeps their names on file, believing them to be harmless. Later that same month, Italian undercover journalist Claudio Franco, posing as a Muslim convert, visits the London office of Al-Muhajiroun and meets Hanif. Hanif, unaware that he is being formally interviewed, tells Franco that he is sorry the poison ricin was allegedly seized in a raid elsewhere in London (see January 7, 2003) before it could be used in an attack. The next month, Hanif and Sharif travel to Israel and are killed on a suicide bombing mission which kills three others (see April 30, 2003). After the bombing, Al-Muhajiroun’s official leader, Anjem Choudary, calls the two bombers martyrs. The group’s spiritual leader, Sheikh Omar Bakri Mohammed, admits he knew both men. But the group is not banned. [Daily Mail, 5/5/2003; ISN Security Watch, 7/21/2005] Other members of the group will attempt to build a large fertilizer bomb in early 2004 (see Early 2003-April 6, 2004), but the group will still not be banned, then or later. (It will disband on its own in late 2004 (see October 2004).) Investigators also fail to discover that Mohammad Sidique Khan, the lead bomber in the 7/7 London bombings (see July 7, 2005), knew both men, was friends with Sharif and attended the same small mosque as he did (see Summer 2001), and traveled to Israel weeks before they did in a probable attempt to help with the bombing (see February 19-20, 2003).

Entity Tags: Omar Sharif, Mohammad Sidique Khan, Anjem Choudary, UK Security Service (MI5), Al-Muhajiroun, Asif Hanif, Sheikh Omar Bakri Mohammed

Timeline Tags: Complete 911 Timeline

A suspicious substance is discovered in a train station locker at the Gare de Lyon in central Paris. Agents find two vials of powder, a bottle of liquid, and two other vials with liquid. The Interior Ministry says the contents of the vials are “traces of ricin in a mixture which has proven to be a very toxic poison.” [Newsday, 4/12/2003] Interior Minister Nicolas Sarkozy calls for greater public vigilance and says there could be a connection with a network of Islamic extremists who were detained around the capital in December. Officials have in the past linked ricin production to al-Qaeda and Iraq. On January 5, British police claimed to find traces of ricin in a raid on a London flat during which five men of North African origin with alleged al-Qaeda connections were arrested (see January 5, 2003). [BBC, 4/11/2003]
Terrorism Scare - The discovery sparks widespread terrorism concerns just two days before the invasion of Iraq. French authorities double the number of soldiers in the streets to 800 and order increased surveillance in train stations and ports. Flights are temporarily banned over nuclear power plants, chemical, petrochemical and other sensitive facilities. [Newsday, 4/12/2003] Ricin, which is derived from castor beans, is relatively easy to make and stockpile. If added to food or drinks, or injected into a victim, it causes severe and rapid bleeding to the stomach and intestines. If the poison gets into the bloodstream, it can attack the liver, kidneys and spleen, often leading to death. It may be inhaled, ingested or injected. There is no treatment or antidote. [New York Times, 4/12/2003]
Alleged al-Qaeda link - US officials said in August that the Islamic extremist group Ansar al-Islam tested ricin along with other chemical and biological agents in northern Iraq, territory controlled by Kurds, not Saddam Hussein. The group is allegedly linked to al-Qaeda. UN weapons inspectors, who left Iraq in 1998 after a first round of inspections, listed ricin among the poisons they believed Saddam produced and later failed to account for. [Newsday, 4/12/2003]
False alarm - The ministry soon downgrades the assessment, saying the traces of suspected ricin are too minute to be lethal. In fact, the substance later proves to be entirely harmless. Further Defense Ministry laboratory tests show the vials contain a mixture of ground barley and wheat germ. “Preliminary tests pointed towards ricin but they were not confirmed by more complete analysis,” an official says. [BBC, 4/11/2003] They said the grain was mistakenly identified as ricin because it consists of protein whose structure is similar to that of ricin. [New York Times, 4/12/2003] However, French officials are still not entirely satisfied that the substances found are not in some way related to a planned terrorist attack. A senior Interior Ministry says the substances may be “the product of an experiment” or the remains of an effort to produce a toxic weapon. Antiterrorism police agents will continue to investigate the incident, the officials says. [New York Times, 4/12/2003]

Entity Tags: Ansar al-Islam, Al-Qaeda, Nicolas Sarkozy

Timeline Tags: Complete 911 Timeline

Bombing damage at Mike’s Place.Bombing damage at Mike’s Place. [Source: Associated Press]On April 30, two British citizens, Asif Hanif and Omar Sharif, attempt to bomb Mike’s Place, a cafe in Tel Aviv, Israel, located very close to the US embassy. Hanif’s bomb goes off, but a security guard prevented him from entering the cafe, so just three people are killed and 65 are injured. Only Sharif’s detonator goes off, so he flees the scene, being chased by several people. He manages to run away, but his dead body is found in the ocean nearby two weeks later. A British inquest will later suggest he drowned, although why he did remains unknown. The two men are Britain’s second known Islamist suicide bombers (see December 25, 2000). They had lived in Britain most of their lives and only arrived in Israel a couple of weeks earlier, after a short stay in Syria. Hamas takes credit for the bombing and later shows a video of their last testaments in which Hanif states: “It is an honor to kill all these people. It is an honor.” [Daily Telegraph, 9/6/2006] The two are believed to have been members of the radical British militant group Al-Muhajiroun. The group’s leader, Sheikh Omar Bakri Mohammed, says Sharif had recently attended a course at his school, studying Islamic law. A reporter claims to have interviewed Hanif by chance at Al-Muhajiroun’s London office a month before the bombing. They also attended the Finsbury Park mosque, where radical imam Abu Hamza al-Masri preaches. [Observer, 5/4/2003; ISN Security Watch, 7/21/2005; BBC, 7/9/2006] The pair apparently were featured in a recruitment video for Abu Hamza in March 2000. In 2002, a pair of activists working against Abu Hamza, Neil Doyle and Glen Jenvey, tricked Abu Hamza into sending them some recruitment videos, and one showed two masked men holding assault rifles claiming to be fighting in Bosnia. Only in 2004, after Hamas released the video of Sharif and Hanif’s last testaments, did it become clear they were the masked men in the 2000 video as well. [Sunday Mercury (Birmingham UK), 9/19/2004] Mohammad Sidique Khan, the lead suicide bomber in the 7/7 London bombings (see July 7, 2005), traveled to Israel seven weeks before the bombing, and it is suspected he assisted the bombing in some way, because he had known the two men since at least 2001 (see Summer 2001 and February 19-20, 2003).

Entity Tags: Omar Sharif, Hamas, Al-Muhajiroun, Asif Hanif, Glen Jenvey, Abu Hamza al-Masri, Sheikh Omar Bakri Mohammed, Neil Doyle

Timeline Tags: Complete 911 Timeline

Anthony Garcia (left) and Omar Khyam (right) facing the camera, in Pakistan in 2003. Both will be sentenced to life in prison for the fertilizer bomb plot.Anthony Garcia (left) and Omar Khyam (right) facing the camera, in Pakistan in 2003. Both will be sentenced to life in prison for the fertilizer bomb plot. [Source: Corbis]In the summer of 2003, a group of young Pakistani-Briton men rent a room in a hostel in Lahore, Pakistan. The group is very noisy at night, talking and playing music, which draws complaints from neighbors. One neighbor will later tell the Times of London that it was obvious they were violent militants: “We knew what they were doing and we were afraid at those boys being here, but we couldn’t do anything about it.” The neighbors finally call the police after hearing a series of late night explosions coming from their room. The group tells police that a propane gas cylinder had exploded. But the police do not believe it and begin a surveillance operation.
Investigation - Investigators learn the group recently traveled to Malakand, a very mountainous region of Pakistan near the border with Afghanistan. It is known that al-Qaeda maintains training camps there. Members of the group are also seen making regular visits to an office complex in Lahore where Al-Muhajiroun and other militant groups rent space. Most of the group members are linked to Al-Muhajiroun back in Britain. One member of the group is Omar Khyam, who is a key figure in a fertilizer bomb plot in Britain that will be foiled by British intelligence in March 2004 (see Early 2003-April 6, 2004). Another member is Mohammad Sidique Khan, the head suicide bomber in the 7/7 London bombings (see July 7, 2005). Yet another member is Mohammed Junaid Babar, an al-Qaeda operative living in Britain who is important enough to attend a key al-Qaeda summit in 2004 (see March 2004).
Return Home - Khan returns to Britain in August 2003 and Khyam returns one month later (Khyam is already under surveillance in Britain). It is unknown when Babar returns exactly, but in early April 2004 he flies from Britain to the US, is arrested, and begins telling all he knows about his associates in return for a reduced sentence (see April 10, 2004). He only knows Khyam by his alias “Ausman” and Khan by his alias “Ibrahim,” and it is unknown just how much he reveals about their training together in Pakistan.
Warnings - But the Pakistani ISI will later claim that they twice gave warnings to British intelligence about the monitored group in Lahore. Apparently the ISI decided the group was not a threat in Pakistan but was planning a bombing in Britain. A high-ranking ISI official will later claim: “There is no question that 7/7 could have and should have been stopped. British agencies did not follow some of the information we gave to them.” [London Times, 5/1/2007]
Surveillance - If the ISI does not in fact warn British intelligence, then it is likely the British have at least some awareness of this group in Lahore attending training camps through another source. British intelligence has been closely monitoring Mohammed Quayyum Khan, who is believed to be a key al-Qaeda operative living in Britain and sending funds and militant recruits to Pakistan (see March 2003 and After). Quayyum remains in phone contact with Khayam in Pakistan. He also is monitored as he talks on the phone with Salahuddin Amin, a member of the fertilizer bomb plot who lives in Pakistan. [BBC, 5/25/2007]

Entity Tags: Salahuddin Amin, Omar Khyam, Mohammed Junaid Babar, Mohammed Quayyum Khan, Al-Muhajiroun, Mohammad Sidique Khan, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline

Shehzad Tanweer.Shehzad Tanweer. [Source: Metropolitan Police]Shehzad Tanweer, one of the suicide bombers in the 7/7 London bombings (see July 7, 2005), visits Pakistan. He visited Pakistan in 2001 and 2002, but he may have just been visiting family on those trips. However, investigators will later believe that on his 2003 trip, he meets Osama Nazir, a leader of the Pakistani militant group Jaish-e-Mohammed. Investigators will later suggest that Nazir could have given Tanweer advice about bomb-making. Tanweer also meets with Sher Ali, alleged to be a Jaish-e-Mohammed recruiting agent with links to Nazir and al-Qaeda leader Amjad Farooqi. Tanweer will travel to Pakistan in late 2004 and meet with Nazir again (see November 18, 2004-February 8, 2005). Nazir will be arrested soon thereafter in Pakistan on charges of participation in several attacks there in 2002. Shortly after the 7/7 bombings, Nazir will confirm from prison that he met Tanweer in 2003 and 2004. [Guardian, 7/18/2005; Daily Telegraph, 7/19/2005; Time, 7/24/2005]

Entity Tags: Sher Ali, Jaish-e-Mohammed, Amjad Farooqi, Shehzad Tanweer, Osama Nazir

Timeline Tags: Complete 911 Timeline

Germaine Lindsay.Germaine Lindsay. [Source: Public domain]Shortly after the 7/7 London bombings (see July 7, 2005), Newsweek will report that the name of one of the suicide bombers, Germaine Lindsay, “turned up in US government antiterror databases.” Lindsay’s name apparently comes up tangentially during the British investigation, known as Operation Crevice, of the 2004 fertilizer bomb plot (see Early 2003-April 6, 2004). A British intelligence agency monitored two other 7/7 suicide bombers repeatedly interacting with the fertilizer bomb plotters, but allegedly never learned their exact names (see February 2-March 23, 2004). They gave US intelligence a database of suspects who interacted with the fertilizer bomb plotters, and presumably Lindsay was in this database (see Between April 10, 2004 and July 7, 2005). [Newsweek, 7/20/2005] The US then puts Lindsay on a terror watch list, which presumably is shared with British intelligence, but the British fail to monitor him. [Associated Press, 7/19/2005] Lindsay was apparently monitored by the FBI when he was visiting family in the US in late 2001, and may have already been put on a watch list at that time (see December 2001).

Entity Tags: UK Security Service (MI5), Germaine Lindsay, US intelligence

Timeline Tags: Complete 911 Timeline

A surveillance photo of Momin Khawaja (in grey sweater) and unidentified man on February 20, 2004.A surveillance photo of Momin Khawaja (in grey sweater) and unidentified man on February 20, 2004. [Source: Public domain via the Globe and Mail]According to a joint Canadian and British report sent to Pakistani authorities in September 2005, Mohammed Junaid Babar, Momin Khawaja, and Haroon Rashid Aswat meet in London in February 2004. Babar and Khawaja are both members of a British fertilizer bomb plot (see Early 2003-April 6, 2004), but Khawaja is living in Canada and making occasional trips to Britain to meet the other plotters there, and Babar is based in Pakistan and also occasionally coming to Britain. By this time, the British intelligence agency MI5 has learned of the plot and is intensely monitoring all the major plotters, including Khawaja. US intelligence has apparently been monitoring Babar since late 2001 (see Early November 2001-April 10, 2004), and Newsweek will state he is definitely being monitored by February 2004 (see March 2004). [Daily Times (Lahore), 9/7/2005; Globe and Mail, 7/4/2008] Newsweek will later confirm, “Aswat is believed to have had connections to some of the suspects in the fertilizer plot,” and his name is given to the US as part of a list of people suspected of involvement in the plot. [Newsweek, 7/20/2005; Newsweek, 7/25/2005] He is the most interesting figure in this meeting. The US has wanted him since at least 2002 for his role in attempting to set up a militant training camp in Oregon (see November 1999-Early 2000). It will later be widely reported that he is the mastermind of the 7/7 London bombings (see July 7, 2005) and may even simultaneously be an informant for British intelligence. Babar, Khawaja, and other major figures in the fertilizer plot will be arrested at the end of March 2004 (see March 29, 2004 and After and April 10, 2004), but Aswat curiously is not arrested, even though British intelligence had compiled a large dossier on him and considered him a “major terrorist threat” by 2003 (see Early 2003).

Entity Tags: Mohammed Junaid Babar, Haroon Rashid Aswat, Mohammad Momin Khawaja

Timeline Tags: Complete 911 Timeline

A surveillance photo of Shehzad Tanweer (second to the left), Mohammad Sidique Khan (far right), and Omar Khyam (center), taken in the parking lot of a McDonald’s restaurant on February 28, 2004. A surveillance photo of Shehzad Tanweer (second to the left), Mohammad Sidique Khan (far right), and Omar Khyam (center), taken in the parking lot of a McDonald’s restaurant on February 28, 2004. [Source: Metropolitan Police]By the beginning of February 2003, the British intelligence agency MI5 has learned about an al-Qaeda linked fertilizer bomb plot meant for an unknown target or targets in Britain, and has begun closely monitoring all of the main suspects. The head bomber in the plot, Omar Khyam, is seen on several occasions with two of the 7/7 London suicide bombers, Mohammad Sidique Khan and Shehzad Tanweer:
bullet On February 2, Khyam is seen in a car with Khan and Tanweer. Khyam is dropped off at his residence in the town of Crawley. The other two are still monitored as Khan drives away. They are covertly photographed when they stop at a gas station in Toddington. Khan is also photographed at a Burger King. They arrive at West Yorkshire and the car is parked outside Khan’s family house. His precise address is written down. A check reveals the car is registered to Khan’s wife. In June 2004, MI5 will check the car’s registration again and find out it has been re-registered in the name of “Siddeque Khan.” [BBC, 4/30/2007]
bullet On February 21, Khan is not seen directly, but his same car that was trailed on February 2 is seen parked outside a house in Crawley where a key four-and-a-half hour meeting is held preparing the fertilizer bomb plot. Khan and Tanweer probably attend the meeting, but there are technical problems with the surveillance so the meeting is not recorded.
bullet At some point also on February 21, Khan and Khyam are recorded while Khyam is driving his car. Khan asks Khyam, “Are you really a terrorist?” Khyam replies, “They are working with us.” Khan then asks, “You are serious, you are basically…?” And Khyam replies, “I am not a terrorist, they are working through us.” Finally, Khan tells Khyam: “Who are? There is no one higher than you.” Later in the conversation, Khan says he is debating whether or not to say goodbye to his baby before going to Pakistan again. Khyam tells him: “I do not even live in Crawley any more. I moved out because in the next month they are going to be raiding big time all over the UK.” This is curious, because the next month there will be police raids, which result in the arrest of the group of bomb plotters based in the town of Crawley, including Khyam (see Early 2003-April 6, 2004). [Independent, 4/30/2007; Daily Telegraph, 5/1/2007; London Times, 5/1/2007] Khan and Khyam discuss attending training camps in Pakistan. Khan asks, “How long to the training camp?” Khyam replies, “You’ll be going to the tribal areas, stay with families, you’ll be with Arab brothers, Chechen brothers, you’ll be told our operation later.” [Channel 4 News (London), 5/1/2007]
bullet On February 28, 2004, Khyam, Khan, and Tanweer are monitored as Khan drives them around builders’ merchants as part of a fraud scheme the three of them are working on together. At one point, Khan says, “I’m going to tap HSBC [the British bank], if not I’ll just go with a balaclava and a shotgun.” Khan then drives them to another secret meeting, this one held at a shop in Wellingborough. The meeting is attended by the three of them and about seven others; it is unknown if it is recorded. As the three drive back from the meeting, Khan appears to be trying to lose a tail since he doubles back and takes other evasive maneuvers.
bullet On March 21, Khan and Khyam are seen driving together. This time they are in a different car loaned to Khan by an auto shop, since the one used earlier was wrecked in a crash.
bullet On March 23, 2004, Khyam, Khan, and Tanweer meet again. They drive to an Islamic bookshop and spend the afternoon there. They also go to the the apartment of another key suspect in the fertilizer bomb plot. Returning to Khyam’s residence, they discuss passports and raising funds from banks using fraudulent methods. Khan again discusses going to Pakistan with Tanweer. Khyam by this time has plans to flee Britain in early April. Although they do not say so explicitly, an informant named Mohammed Junaid Babar will later reveal that Khyam was planning to attend training camps in Pakistan with Khan and others. Several times, Khyam, Khan, and Tanweer are seen talking outside, which would suggest discussions about particularly sensitive matters. But only the inside of Khyam’s house is bugged and these outside talks are not recorded. Khan and Tanweer leave shortly before midnight.
Khyam’s phone is also being monitored, and Khan is in regular phone contact with him. But is it unknown how many calls are made or what is said. British intelligence will claim that that no overt references about bombings are made. [Independent, 4/30/2007; Daily Telegraph, 5/1/2007; London Times, 5/1/2007] But the Sunday Times will claim this is untrue, and that Khan was recorded discussing the building of a bomb and then his desire to leave Britain because there would be a lot of police activity after the bomb went off. He also is involved in “late-stage discussions” of the fertilizer bomb plot (see May 13-14, 2006). [Sunday Times (London), 5/14/2006] Furthermore, he is heard to pledge to carry out violence against non-Muslims. A tracking device is also placed on Khan’s car, although what becomes of this is unclear. [Associated Press, 4/30/2007] Photographs are sometimes taken of Khan and/or Tanweer. For instance, at some point Khan is photographed coming out of an Internet cafe. But despite all this evidence, investigators apparently conclude that Khan and Tanweer are “concerned with the fraudulent raising of funds rather than acts of terrorism.” They are not properly monitored (see March 29, 2004 and After). Khan and Tanweer apparently attend militant training camps in Pakistan later that year before blowing themselves up in 2005. Khyam is arrested on March 30, and is later sentenced to life in prison (see Early 2003-April 6, 2004). [Independent, 4/30/2007; Daily Telegraph, 5/1/2007; London Times, 5/1/2007] In early 2005, investigators will finally look into details about the car Khan drove and the loaner car given to him by the auto shop, and they will learn his full name and address (if they don’t know it already). But apparently this will not result in any more surveillance of him (see January 27-February 3, 2005).

Entity Tags: Omar Khyam, Shehzad Tanweer, UK Security Service (MI5), Mohammad Sidique Khan, Mohammed Junaid Babar

Timeline Tags: Complete 911 Timeline

Shehzad Tanweer (left) and Mohammad Sidique Khan (right) monitored at the Toddington Services gas station on February 2, 2004.Shehzad Tanweer (left) and Mohammad Sidique Khan (right) monitored at the Toddington Services gas station on February 2, 2004. [Source: Metropolitan Police]On March 29, 2004, 18 men suspected of involvement in an al-Qaeda linked fertilizer bomb plot are arrested in raids across Britain. Five of them, including head bomber Omar Khyam, will later be convicted and sentenced to life in prison for roles in the plot (see Early 2003-April 6, 2004). Dozens more have been monitored in recent months as part of Operation Crevice, the effort by the British intelligence agency MI5 to foil the plot. Of those not arrested, 15 are classified as “essential targets” deserving heavy surveillance. An additional 40 are classified as “desirables,” with a lower level of surveillance. Mohammad Sidique Khan and Shehzad Tanweer, future suicide bombers in the 7/7 London bombings, are both placed in the “desirables” group. Khan and Tanweer had been monitored repeatedly meeting and talking on the phone with head bomber Khyam. Khan was overheard saying incriminating things, like how he might hold up a British bank with a shotgun (see February 2-March 23, 2004). Incredibly, he was even recorded discussing how to build a bomb, his desire to leave Britain after the bomb went off, plans to wage jihad (holy war), and plans to attend al-Qaeda training camps in Pakistan (see May 13-14, 2006). But within weeks of the arrests of Khyam and the others, MI5 is distracted by another big surveillance operation focusing on Dhiren Barot, who is considered an important al-Qaeda leader living in Britain. As a result, the remaining Operation Crevice suspects are given lower priority and in fact Khan and Tanweer allegedly are not monitored at all. Additionally, even though MI5 knows the exact address where Khan lives, local police forces (which are not distracted by the Barot case) are not told that there are potential terrorism suspects who should be monitored. [London Times, 5/1/2007] Investigators will gather information about Khan’s car registration briefly in early 2005 and will learn his full name if they do not know it already, but it seems this will not lead to any more surveillance (see January 27-February 3, 2005). Apparently, Khan is also linked to Barot in some way, yet he is not arrested at the same time Barot and others are in August 2004, and he and the other 7/7 bombers still are not monitored after that (see August 3, 2004). As of 2007, only one of the 15 “essential targets” will be jailed for terrorism-related activity. [Associated Press, 4/30/2007]

Entity Tags: UK Security Service (MI5), Omar Khyam, Dhiren Barot, Mohammad Sidique Khan, Shehzad Tanweer

Timeline Tags: Complete 911 Timeline

The FBI issues a bulletin to state and local law enforcement agencies which states that terrorists may use cultural, artistic or athletic visas to slip into the United States undetected. This is followed by another bulletin one day later from the FBI and Department of Homeland Security warning of pending terrorist attacks on buses and trains in major cities during the summer. The uncorroborated intelligence cited by the warning indicates the possible use of a bomb made out of ammonium nitrate fertilizer and diesel fuel, similar to the one used in the Oklahoma City federal building attack. This intelligence, as well as the March 11, 2004, train bombings in Madrid (see 7:37-7:42 a.m., March 11, 2004), reportedly increases the level of concern that terrorists are planning an attack in the US. It is reported that the intelligence community believes that al-Qaeda has the full intent and capability to execute coordinated and deadly attacks on public transportation systems. [PBS, 4/2/2004] No such attacks occur. The warning apparently is given because a number of suspects are arrested in Britain who had been working on a fertilizer bomb, but they have been under surveillance and their fertilizer had been replaced with a harmless substance. In the thousands of hours of monitored conversations, none of them mentioned anything about bombing the US (see Early 2003-April 6, 2004). One day prior to the first alert, Charles Duelfer, the chief weapons inspector in Iraq, informed Congress that no WMD have been found to date. [MSNBC, 6/4/2007]

Entity Tags: Federal Bureau of Investigation, Charles Duelfer, US Department of Homeland Security

Timeline Tags: Complete 911 Timeline

April 8-12, 2004: Ricin Accused Mostly Freed

After one of Britain’s longest criminal trials and 74 hours of deliberation, the jury acquits Mouloud Sihali, David Khalef, Sidali Feddag, and Mustapha Taleb of conspiracy to carry out a chemical attack. The jury decides that the prosecution has failed to prove any existence of an al-Qaeda plot or any ability to produce weapons of mass destruction (see January 7, 2003). On April 12, the jury acquits Kamal Bourgass of the most serious charge—conspiracy to carry out the attack—but finds him guilty of “conspiracy to commit a public nuisance by the use of poisons or explosives to cause disruption, fear or injury.” The judge sentences him to 17 years in prison. [Independent, 4/17/2005] He has previously been sentenced to life in prison for the murder of a policeman, as well as receiving jail terms for the attempted murder of other policemen during a fight when he was arrested. [O'Neill and McGrory, 2006, pp. 248] The government admits that no ricin was found in the invesigation, only 20 castor beans, some cherry stones, apple pips, and botched “nicotine poison” in a Nivea jar (see January 5, 2003). Director of Public Prosecutions Ken Macdonald drops the charges against four other alleged conspirators the day before their trial starts. Khalid Alwerfeli, Samir Asli, Mouloud Bouhrama, and Kamal Merzoug are formally declared innocent. Mohammed Meguerba has yet to stand trial in Algeria and remains in custody. [Independent, 4/17/2005] Five of the acquitted make fresh asylum applications. The Foreign and Commonwealth Office had been in talks with Algeria about returning the men, but lawyers point to Meguerba’s alleged torture at the hands of the Algerian security forces as evidence that it will be impossible to deport any of the ricin defendants despite them being cleared (see September 18, 2002-January 3, 2003). [London Times, 5/9/2005] The cost of this trial and another related one exceeds £20 million. At one point, 800 police officers worked on the investigation, which included more than 100 arrests and operations in 16 countries. [Guardian, 4/14/2005]

Entity Tags: Mouloud Sihali, Samir Asli, Mouloud Bouhrama, Sidali Feddag, Mohammed Meguerba, Mustapha Taleb, Khalid Alwerfeli, Kamal Bourgass, David Khalef, Michel Massih, Ken Macdonald, Kamal Merzoug

Timeline Tags: Complete 911 Timeline

Mohammed Junaid Babar.Mohammed Junaid Babar. [Source: CBS News]On April 10, 20004 a Pakistani-American al-Qaeda operative named Mohammed Junaid Babar is arrested by federal agents in Long Island City, New York. Babar has just flown to the US from Britain four days earlier, after a group of his associates were arrested for planning a fertilizer bomb plot (see March 2003 and After). Babar begins cooperating with the authorities almost immediately. He confesses to:
bullet Participating in the bomb plot.
bullet Meeting senior al-Qaeda leaders in the Pakistani tribal region.
bullet Buying supplies, including night-vision goggles, for al-Qaeda and Taliban militants.
bullet Passing funds to al-Qaeda from supporters in Britain.
bullet Setting up a militant training camp in Pakistan.
bullet Arranging lodging and transportation for recruits attending his camp.
Babar’s arrest is not immediately made public. On June 3, he secretly pleads guilty to charges of supporting a terrorist organization. His arrest is made public on June 11. He faces up to 70 years in prison, but will have his sentenced greatly reduced in return for fully cooperating and testifying against others. Babar grew up in the US, but went to Pakistan shortly after 9/11 to fight with al-Qaeda. He was interviewed on television there several weeks after 9/11 proudly proclaiming his desire to kill Americans, and as a result was put on a US watch list and monitored. He spent the next years traveling between Pakistan and Britain, and was even monitored heading to a secret al-Qaeda summit in Pakistan in March 2004 (see Early November 2001-April 10, 2004 and March 2004). [CNN, 6/11/2004; Los Angeles Times, 9/3/2004]

Entity Tags: Mohammed Junaid Babar

Timeline Tags: Complete 911 Timeline

Radical London imam Sheikh Omar Bakri Mohammed, head of the British-based extremist group Al-Muhajiroun, says in an interview with a Portuguese magazine that attacks on London are “inevitable,” “because several (attacks) are being prepared by several groups.” He says that one “very well organized” group in London calling itself al-Qaeda Europe “has a great appeal for young Muslims,” adding, “I know that they are ready to launch a big operation.” He does not explicitly endorse an attack within Britain. But asked if a British Muslim is allowed to carry out a “terrorist attempt” in a foreign country, Bakri replies, “That is another story.” He explains: “We don’t make a distinction between civilians and non-civilians, innocents and non-innocents. Only between Muslims and unbelievers. And the life of an unbeliever has no value. It has no sanctity.” [Reuters, 4/19/2004] Presumably, British intelligence takes his warnings seriously, because a group of Al-Muhajiroun supporters were arrested earlier in the month while attempting to build a large fertilizer bomb for an attack in Britain (see Early 2003-April 6, 2004).

Entity Tags: Al-Muhajiroun, Sheikh Omar Bakri Mohammed

Timeline Tags: Complete 911 Timeline

Top: training camp surveillance photo of Hussain Osman, one of the ‘copycat’ bombers. Bottom: training camp attendee practicing with a stick for a rifle.Top: training camp surveillance photo of Hussain Osman, one of the ‘copycat’ bombers. Bottom: training camp attendee practicing with a stick for a rifle. [Source: Metropolitan Police, Telegraph]On May 2, 2004, an off-duty British policeman named Paul Burke accidentally discovers a militant training camp in the Lake District region of Britain while jogging through the countryside. He sees a man shouting orders to a group of about 20 men as they line up and put backpacks on. The man leading the group is an Islamic preacher named Mohammed Hamid. A surveillance team is brought in and the training is observed and videotaped. Burke sees a similar group of men training at the same spot on May 29, and a surveillance team monitors several more days of weekend training. Muktar Ibrahim, Yassin Omar, Ramzi Mohammed, and Hussain Osman—the four men who will later go on to stage the failed 21/7 London bombings (see July 21, 2005), the attempt to copycat the 7/7 London bombings (see July 7, 2005)—are among the trainees who are monitored. They are seen conducting military type maneuvers, including training with mock rifles. MI5 records another weekend of training at the same spot in August. Muktar Ibrahim, the lead 21/7 bomber, is again monitored there. Atilla Ahmet, an imam who took over from Abu Hamza al-Masri as leader of the Finsbury Park mosque after Abu Hamza was jailed for incitement to murder, also sometimes attends the training camp. All four of the 21/7 bombers attend the Finsbury Park mosque, and two of them are photographed there—Ramzi Mohammed in January 2004 and Ibrahim in August 2004. All four are also photographed with Ahmet at some point. Hamid and Ahmet hold meetings together every Friday at Hamid’s house where they encourage new recruits to attend weekend training camps in the New Forest, the Lake District, or Scotland, and paintballing sessions in Berkshire and Kent. Head trainer Hamid and head 21/7 bomber Ibrahim are close to each other and jointly operate a stall selling Islamic literature in Oxford Street in London. In October 2004, both of them are arrested following a disturbance at their stall. Ibrahim is caught after trying to run from police. Hamid resists arrest and reportedly tells police, “I’ve got a bomb and I’m going to blow you all up.” At the police station, Hamid only identifies himself as “Osama bin London,” but a fingerprint check reveals his real name and an extensive criminal record for theft and burglary. However, Ibrahim and Hamid are merely charged and then released. Ibrahim will be stopped in December at a London airport while attempting to fly to Pakistan, and he will be recognized from the training camp surveillance photos, but he will be allowed to take his flight anyway (see December 2004). He will fail to turn up for his court hearing because he is in Pakistan, where he will study bomb making at a training camp. Authorities will not come in contact with him again until after the 21/7 bombings. Hamid will remain free after the 7/7 and 21/7 bombings and will brazenly continue leading the occasional weekend training camps. A bug will finally be placed in his house in September 2005. An undercover agent will pose as a new recruit and attend the training camp in 2006. Hamid will finally be arrested later that year. Hamid, Ahmet, and a number of their associates will be convicted of criminal activity relating to the training camp in 2008. The Telegraph will later comment, “Mohammed Hamid groomed the would-be [21/7] suicide bombers under the noses of watching police [and] security services.” [Daily Telegraph, 10/17/2007; Daily Telegraph, 2/27/2008; Daily Telegraph, 2/27/2008; Guardian, 3/8/2008]

Entity Tags: UK Security Service (MI5), Ramzi Mohammed, Yassin Omar, Paul Burke, Muktar Ibrahim, Mohammed Hamid, Atilla Ahmet, Abu Hamza al-Masri, Hussain Osman

Timeline Tags: Complete 911 Timeline

Kamal BourgassKamal Bourgass [Source: BBC]After an 11-week trial at the Old Bailey, Kamal Bourgass is sentenced to life imprisonment, with a minimum of 22 years, for murdering DC Stephen Oake during a raid on a flat in Crumpsall Lane, Manchester, as part of the investigation into the alleged ricin plot in north London (see January 5, 2003). The sentence is kept secret due to the impending trial of Bourgass and others for the alleged plot, where Bourgass will only be found guilty on a secondary charge (see April 8-12, 2004). [Independent, 4/17/2005]

Entity Tags: Stephen Oake, Kamal Bourgass

Timeline Tags: Complete 911 Timeline

Mohammad Sidique Khan.Mohammad Sidique Khan. [Source: London Times]British agents are forced to arrest about a dozen low-level suspected al-Qaeda operatives as a result of the August 1, 2004, outing of Muhammed Naeem Noor Khan by the US (see August 2, 2004). One important figure, Dhiren Barot, is among the arrested (see August 3, 2004). But the British are forced to move before they are ready, and many higher-level al-Qaeda operatives in Britain, including three of the alleged 2005 London bombers (see July 7, 2005)—Mohammed Sidique Khan, Hasib Mir Hussain, and Magdy El Nashar—escape the hastily formed dragnet (see August 3, 2004). [ABC News, 7/14/2005] Sidique Khan will be able to later complete the planning and execution of the July 7, 2005, London bombings (see July 7, 2005). Sidique Khan is connected to at least one of the suspects arrested by British authorities, but because of the unexpected outing of Noor Khan, he and other al-Qaeda bombers slip through the British nets. [ABC News, 7/14/2005; Israel National News (Arutz Shiva), 7/19/2005] Sidique Khan and other London bombing suspects had started working on a London bomb plot in 2003. Noor Khan’s computer shows that there were plans for a coordinated series of attacks on the London subway system, as well as on financial buildings in both New York and Washington. Alexis Debat, a former official in the French Defense Ministry, will later say, “There’s absolutely no doubt [Sidique Khan] was part of an al-Qaeda operation aimed at not only the United States but [Britain].… It is very likely this group was activated… after the other group was arrested.” [ABC News, 7/14/2005]

Entity Tags: Magdy El Nashar, Al-Qaeda, Alexis Debat, Hasib Mir Hussain, Mohammad Sidique Khan, Muhammad Naeem Noor Khan

Timeline Tags: Complete 911 Timeline

Hassan Butt.Hassan Butt. [Source: BBC]An article in the New Statesman examines the “covenant of security”—an apparent long-standing tacit agreement between radical Islamist militants and the British government to leave each other alone. Mohammed Sifaoui is a French-Algerian journalist who managed to infiltrate al-Qaeda cells in both France and Britain. He says that, for many years, militants have used Britain as a safe haven and in return have refrained from attacking inside Britain, but have used this haven to plot attacks on other countries. Sifaoui comments: “The question becomes a moral one. Should the British authorities accept that there are terrorists in their country who kill others abroad? I think that today the British authorities must face their conscience.” Sheikh Omar Bakri Mohammed, a radical London imam and head of the British militant group Al-Muhajiroun, tells the New Statesman that he agrees with Sifaoui’s premise that Britain is a safe haven. He tells a story about the companions of the prophet Mohammed who were given protection and hospitality when traveling to Abyssinia. This resulted in a notion in the Koran of a covenant, whereby a Muslim is not allowed to attack the inhabitants of a country where they find safe refuge. Bakri concludes that it is unlikely British-based Muslims will carry out operations in Britain itself. But Hassan Butt, a former spokesman for Al-Muhajiroun, suggests that there are British militants who are prepared to break their covenant with the British. He warns that “any attack will have to be massive. After one operation everything will close down on us in Britain.” [New Statesman, 8/9/2004] Ironically, several months before this article is published, a group of Al-Muhajiroun supporters were arrested before they could explode a large fertilizer bomb in Britain (see Early 2003-April 6, 2004). In early 2005, Bakri will say that the covenant of security with Britain has been broken and will imply that attacks inside Britain are now permissible (see January 17, 2005).

Entity Tags: Hassan Butt, Al-Muhajiroun, Sheikh Omar Bakri Mohammed, Mohammed Sifaoui

Timeline Tags: Complete 911 Timeline

On September 13, after two months of legal argument in court, the British trial begins against Kamal Bourgass and his alleged co-conspirators Mouloud Sihali, David Khalef, Sidali Feddag and Mustapha Taleb. The trial reveals the true extent of the capabilities of the so-called “ricin ring.” The same day of the raid, January 5, 2003, chemical weapons experts at the Defence Science and Technology Laboratory at Porton Down in Wiltshire had discovered in more accurate tests that the initial positive result for ricin was false: there was no ricin in the flat (see January 5, 2003). This finding was not released publicly for two years. [Independent, 4/17/2005] The trial also reveals that the results of the Porton Down test were not released to police and ministers until March 20, 2003, the day after the war in Iraq begins (see January 7, 2003). [BBC, 9/15/2005] George Smith, a scientist and senior fellow at GlobalSecurity.org, serves as an expert for some defendants in the trial and confirms that the discovery that the initial ricin finding was a “false positive” was made “well before the outbreak of the war in Iraq.” The alleged ricin plot was used by authorities, including Colin Powell, as evidence against Saddam Hussein’s regime in the build-up to war with Iraq. [Washington Post, 4/14/2005] The “poison recipes” discovered in the raid are found to have come from a website in Palo Alto, California, and are the invention of right-wing survivalist Kurt Saxon. His website sells books and CDs with bomb and poison manufacturing instructions. Journalist Duncan Campbell of the Guardian, called as an expert witness, further demonstrates that the instructions could have come from the Mujahedeen Poisons Handbook, which was written by veterans of the Afghan war and had been on the Internet since 1998. In fact, these recipes were useless in the production of weapons of mass destruction. [Guardian, 4/15/2005] The hysteria over the capabilities of ricin is also laid to rest during the trial. It is made clear that ricin is not a weapon of mass destruction and has only ever been used for one-on-one killings and attempted assassinations. Ricin was used by the Bulgarian secret service to kill dissident Georgi Markov on the streets of London in 1978. Professor Alistair Hay, a prominent authority on toxins, says Bourgass’s attempts to manufacture chemical weapons were “incredibly amateurish and unlikely to succeed.” He dismisses the allegations of suspected Algerian al-Qaeda operative Mohammed Meguerba that ricin would be smeared on door handles. To reliably kill, ricin has to be directly injected; swallowing ricin could kill, but is a thousand times less effective, while touching ricin is even less likely to kill. Hay’s testimony leads to the prosecution dropping Meguerba’s claims. They then suggest that Bourgass planned to smear ricin on toothbrushes, and put them back on a shop’s shelves. Professor Hay tells The Independent that this was a highly ineffective method. “The claims made before the trial about this major ricin plot were very, very questionable,” he says. [Independent, 4/17/2005]

Entity Tags: Duncan Campbell, Sidali Feddag, Defence Science and Technology Laboratory, Alistair Hay, David Khalef, Mouloud Sihali, Mustapha Taleb, Maxwell Hutchkinson, Globalsecurity.org, Kamal Bourgass, Mohammed Meguerba, Kurt Saxon, George Smith

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

The extremist British-based Islamist group Al-Muhajiroun quietly disbands. The group, led by radical imam Sheikh Omar Bakri Mohammed, boasts that it has 700 members in Britain. The group issues a statement vaguely claiming there is a “new reality” in the Muslim world which means its existence is no longer necessary. The group’s website is also closed down. [Sunday Mercury (Birmingham UK), 10/17/2004] Many of the suspects in a British fertilizer bomb plot that was foiled earlier in the year had links to Al-Muhajiroun (see Early 2003-April 6, 2004). Two new groups soon emerge, the Saviour Sect and Al-Ghuraaba. These groups are led by Bakri. In July 2005, shortly before the 7/7 London bombings, a Sunday Times reporter will go undercover and pose as a new recruit to the Saviour Sect for two months. The Times will conclude, “the Saviour Sect and Al-Ghuraaba [are] Al-Muhajiroun in all but name.” [Sunday Times (London), 8/7/2005]

Entity Tags: Sheikh Omar Bakri Mohammed, Al-Muhajiroun, Al-Ghuraaba, Saviour Sect

Timeline Tags: Complete 911 Timeline

Mohammad Sidique Khan (left) and Shehzad Tanweer (right) passing through immigration control in Karachi, Pakistan.Mohammad Sidique Khan (left) and Shehzad Tanweer (right) passing through immigration control in Karachi, Pakistan. [Source: Public domain]Two suicide bombers in the 7/7 London bombings (see July 7, 2005) attend a militant training camp in Pakistan. On November 18, 2004, 7/7 bombers Mohammad Sidique Khan and Shehzad Tanweer fly from Britain to Pakistan. British officials will later accuse the two other 7/7 bombers, Germaine Lindsay and Hasib Hussain, and three of their associates, Waheed Ali, Sadeer Saleem, and Mohammed Shakil, of scouting for bomb targets on December 16 and 17, 2004. The five of them visit the Natural History Museum, the London Eye, and the London Aquarium. Ali, Saleem, and Shakil will later be charged with assisting the 7/7 bombers, but they will claim they were merely on a sightseeing trip. In any case, nine days later, on December 26, Ali and Saleem fly to Pakistan. Ali will later admit in court that they meet Khan and Tanweer at a training camp. Tanweer apparently spends much of the time at a training camp near Kashmir (see December 2004-January 2005), and Khan mostly trains elsewhere with an al-Qaeda linked explosives expert (see July 23, 2005). Khan and Tanweer leave Pakistan on February 8, 2005, while Ali and Saleem stay until late February. [Guardian, 7/19/2005; Guardian, 4/14/2008; Guardian, 5/21/2008] Khan and Tanweer attended training camps in Pakistan in the summer of 2003 (see July-September 2003), and Khan also went in July 2001 (see July 2001).

Entity Tags: Waheed Ali, Mohammed Shakil, Mohammad Sidique Khan, Shehzad Tanweer, Sadeer Saleem

Timeline Tags: Complete 911 Timeline

Muktar Ibrahim.Muktar Ibrahim. [Source: Metropolitan Police]Shehzad Tanweer, one of the suicide bombers in the 7/7 London bombings (see July 7, 2005), attends the same training camp in Pakistan at the same time as Muktar Ibrahim, the head bomber in the 21/7 bombings, a failed attempt to duplicate the 7/7 bombings two weeks later (see July 21, 2005). They both attend a camp in Manserah, in a remote area near the border of the disputed region of Kashmir, between December 2004 and January 2005. The camp is run by the Pakistani militant group Harkat ul-Mujahedeen. While there is no definitive proof the two men meet face to face, the strong likelihood of them interacting at the training camp suggests a link between the 7/7 and 21/7 bombers. [Independent, 7/10/2007] 7/7 bomber Mohammad Sidique Khan spends time in Pakistan with Tanweer during these months (see November 18, 2004-February 8, 2005), and he trains with an al-Qaeda operative linked to a Harkat ul-Mujahedeen splinter group. An associate named Waheed Ali will later testify he meets Khan and Tanweer at a Pakistan training camp around this time, but it is not specified if it is the Manserah camp or a different one (see July 23, 2005). [Guardian, 5/21/2008]

Entity Tags: Mohammad Sidique Khan, Waheed Ali, Shehzad Tanweer, Harkat ul-Mujahedeen, Muktar Ibrahim

Timeline Tags: Complete 911 Timeline

An extremist arrested and interrogated in Saudi Arabia appears to disclose details of an operation that is strikingly similar to the 7/7 London bombings that will occur in mid-2005 (see July 7, 2005). However, the intelligence does not yield any results before the attacks, even though it is shared with the US and Britain. It will later be unclear whether the arrested man, known as Adel, provided a truthful account or was a fabricator who just happened to predict some details of the plot. Adel is arrested in Buraydah, Saudi Arabia, in late 2004 for using a fraudulent passport, and a memo on his interrogation dated December 14 of that year, which is sent to the CIA and British intelligence, seems to reveal details of a multifaceted operation. Some details match those of the actual attack: it is to be carried out by four people in London in the middle of 2005, some of them British citizens, and will include a location around “Edgewood Road” (one of the bombs will explode at Edgeware Road tube station). The target is said to be a subway station or a nightclub. However, Adel, who is said to know Abu Musab al-Zarqawi, also says the explosives will come from Bosnia and the plot will be coordinated by a Libyan businessman in London, who will help with safe houses and transport. In addition, one of the bombers is said to have tattoos on his fingers. The Saudis send Britain and the US a second report in February 2005, providing more details about the alleged bombers, who are supposed to be from different countries, although there are also apparently Caucasian British and Germans involved. The CIA checks a Syrian phone number mentioned in one of the memos, but finds nothing. [Woodward, 2006, pp. 400-2; Observer, 2/5/2006] After the bombings, Saudi ambassador to London Prince Turki will say in a statement, “There was certainly close liaison between the Saudi Arabian intelligence authorities and the British intelligence authorities some months ago, when information was passed to Britain about a heightened terrorist threat to London,” although it is unclear whether this statement refers to this warning, another Saudi warning about a possible attack in Britain (see April 2005 or Shortly Before), or both. [New Statesman, 11/1/2007] Interest in the detainee will be revived after the attack and even President Bush will become involved, but veteran reporter Bob Woodward, who examines the story in a 2006 book, will conclude that Adel is a fabricator. [Woodward, 2006, pp. 400-2] However, a Saudi security adviser will later say that he is “convinced” the information passed on was “directly linked” to the 7/7 bombings. [Observer, 2/5/2006]

Entity Tags: Bob Woodward, Central Intelligence Agency, UK Security Service (MI5), Turki al-Faisal

Timeline Tags: Complete 911 Timeline

British police investigate Mohammad Sidique Khan, who will be the head suicide bomber in the 7/7 London bombings later in the year (see July 7, 2005). In March 2004, Khan’s car had been in a crash and he had been loaned a courtesy car by an auto shop while it was being repaired. That same month, MI5 monitored Khan driving the loaned car with Omar Khyam, a key figure in the 2004 fertilizer bomb plot (see Early 2003-April 6, 2004 and February 2-March 23, 2004). On January 27, 2005, police take a statement from the manager of the auto shop. The manager says the car was loaned to a “Mr. S Khan,” and gives Khan’s mobile phone number and two addresses associated with him. MI5 had followed Khan to one of these addresses in February 2004 after Khan had met with Khyam and dropped him off at his residence (see February 2-March 23, 2004). Then, on February 3, 2005, an officer from Scotland Yard’s anti-terrorism branch asks questions to the company which had insured Khan’s car. The officer learns Khan registered the car in his own name and the name of his mother-in-law. None of this information will be presented in the 2006 investigation into the 7/7 bombings by the government’s Intelligence and Security Committee. This also contradicts repeated assertions by government officials that Khan’s name was not known before the bombings. The Guardian will comment when this information comes to light in 2007: “The revelation suggests Khan was being investigated much nearer to the London bombings than has been officially admitted. The discovery that Khan was reinvestigated the following year appears to contradict claims from MI5 that inquiries about him came to an end in 2004 after it was decided that other terrorism suspects warranted more urgent investigation.” [Guardian, 5/3/2007] In early 2004, MI5 classified Khan a suspect worth investigating, but went after higher priority suspects first (see March 29, 2004 and After). It is unknown if any more action is taken on him before the July bombings.

Entity Tags: UK Security Service (MI5), Metropolitan Police Service, Mohammad Sidique Khan

Timeline Tags: Complete 911 Timeline

After London’s Finsbury Park Mosque is handed back to its trustees, associates of radical imam Abu Hamza al-Masri attempt to take it back. The mosque had been controlled by Abu Hamza and his associates from 1997 (see March 1997), but it was closed following a police raid in 2003 (see January 20, 2003). As the trustees were the mosque’s original administrators, when it is allowed to reopen by the authorities, they are given theoretical control of it. However, when the trustees enter the building, they are greeted by what authors Sean O’Neill and Daniel McGrory will call a “reception committee” of around 40 men, led by “one of Abu Hamza’s well-known thugs.” Abu Hamnza’s men say they are taking the mosque back, but are forced to retreat by superior numbers, shouting they would rather see the mosque burn down than allow it to fall into the hands of bad Muslims. The trustees then post guards around the mosque. O’Neill and McGrory will comment, “Not for the first time in the troubled history of Finsbury Park, the Muslim community was left to combat the menace of Abu Hamza and his forces on their own, and to wonder when the authorities would make good their threat to deal with the preacher of hate.” [O'Neill and McGrory, 2006, pp. 279]

Entity Tags: Sean O’Neill, Daniel McGrory, Finsbury Park Mosque

Timeline Tags: Complete 911 Timeline

By March 2005, senior officers in Scotland Yard’s anti-terrorist branch conclude that Britain is likely to be attacked by “home-grown” terrorists. One senior officer predicts that an attack could be mounted by Britons with bombs in backpacks, who would blow themselves up on the London subway. This is exactly what will occur in July (see July 7, 2005). However, Britain’s domestic intelligence agency MI5 sharply disagrees. In June, an assessment made by a group of top counterterrorism officials will conclude that no group has the intention or capability of attacking within Britain (see Mid-June 2005). [Guardian, 5/13/2006]

Entity Tags: Metropolitan Police Service

Timeline Tags: Complete 911 Timeline

Six Algerians are convicted in France of trying to blow up the US embassy in Paris. The ringleader is a top Islamist militant named Djamel Beghal, who was arrested in the United Arab Emirates (UAE) based on a US tip-off in 2001 (see July 24 or 28, 2001). Beghal is sentenced to ten years in prison, his associate Kamel Daoudi gets nine years, and the four others get between one and six. The sentences are for criminal association relating to a terrorist enterprise, although the alleged would-be suicide bomber, Nizar Trabelsi, is not charged or tried in France, and few details of the plot are offered in court. Trabelsi was arrested in Belgium shortly after 9/11 (see September 13, 2001), and is in prison there on other charges (see September 30, 2003). Beghal and the others say they are innocent, and Beghal alleges that the confession based on which the arrests were made was tortured out of him in the UAE. [Washington Post, 3/16/2005]

Entity Tags: Djamel Beghal, Kamel Daoudi

Timeline Tags: Complete 911 Timeline

After the 7/7 London bombings (see July 7, 2005), an official at the Saudi Arabian embassy will tell a British journalist that before the attack Saudi Arabia provided intelligence to Britain that was sufficient to dismantle the plot, but British authorities failed to act on it. The information is quite detailed, containing names of senior al-Qaeda members said to be involved in the plot, including Kareem al-Majati, whose calls the Saudis have been intercepting and who may have been in contact with lead bomber Mohammad Sidique Khan. Al-Majati is said to have been involved in attacks in Morocco (see May 16, 2003) and Madrid (see 7:37-7:42 a.m., March 11, 2004), before being killed in a shoot-out in Saudi Arabia in April 2005. Calls from Younes al-Hayari, an al-Qaeda logistics expert and al-Majati’s lieutenant, are also traced to Britain. Al-Hayari will die in a shootout in Saudi Arabia four days before the 7/7 bombings. Details of calls, e-mails, and text messages between an al-Qaeda cell in Saudi Arabia and a group in Britain are passed on to the British intelligence agencies MI5 and MI6. After the bombings, Saudi ambassador to Britain Prince Turki al-Faisal issues a statement, “There was certainly close liaison between the Saudi Arabian intelligence authorities and the British intelligence authorities some months ago, when information was passed to Britain about a heightened terrorist threat to London,” although it is not clear if this statement refers to this warning, another Saudi warning about a possible attack in Britain (see December 14, 2004-February 2005), or both. The public response by British authorities when asked about this alleged warning changes over time; initially they deny having received it at all, but after the issue is reignited by King Abdullah in 2007 (see October 29, 2007), they will say that the warning was not specific enough to act on. [Observer, 8/7/2005; New Statesman, 11/1/2007]

Entity Tags: Younes al-Hayari, Turki al-Faisal, UK Secret Intelligence Service (MI6), Kareem al-Majati, Mohammad Sidique Khan, UK Security Service (MI5)

Timeline Tags: Complete 911 Timeline

Gareth Peirce, who acted as solicitor for three of the men acquitted in the ricin plot trial (see April 8-12, 2004), says that “there was a great deal that this country was led to believe in that in part caused it to go to war on Iraq, erected on the basis of an alleged major conspiracy involving ricin.” He adds: “[W]ithin 48 hours, Porton Down knew that ricin had not been found. If enormous public concern and fear has been generated, then the responsibility clearly of the Government is to reassure people that it was in fact a false alarm, that no poisons were found. But at no stage has any public correction been made.” Kamal Bourgass’s lawyer, Michel Massih, dismisses the charges as “utter nonsense, complete and utter fantasy… one could simply buy weed killer or rat poison from a shop in Britain.” Bourgass received a life sentence for the murder of DC Stephen Oake (see June 29, 2004). Massih further states: “[I]t is around the time of the build-up to the war in the Middle East. You have a scenario which is almost begging for there to be something… then on January 8 this rubbish comes out. The lies Bourgass told the police were almost forced upon him… they were the lies of a seriously frightened man… fanciful, silly lies. Asked about a black bag discovered in the flat in which the recipes were hidden, Bourgass claimed he had found it in the street in Brixton. Asked why he had kept it, he replied ‘because I’m stupid.’ This was not a cunning plot; this man was knee-jerking.” Suggestions for Bourgass’s motives include poison forgery for hoax purposes and targeting of the Jewish community in north London. Although no motive was clearly established at trial, it was made clear that Bourgass had acted alone. [Guardian, 4/15/2004] Journalist Duncan Campbell of the Guardian, called as an expert witness during the trial, says of the affair: “[W]e have all been victims of this mass deception. I do not doubt that Bourgass would have contemplated causing harm if he was competent to do so. But he was an Islamist yobbo on his own, not an al-Qaeda-trained superterrorist. An ASBO [Anti-Social Behavior Order] might be appropriate.” [Guardian, 4/14/2005]

Entity Tags: Duncan Campbell, Michel Massih, Gareth Peirce, Kamal Bourgass

Timeline Tags: Complete 911 Timeline

British Home Secretary Charles Clarke apologizes for the government’s failure to deport Kamal Bourgass, alleged ricin plotter and convicted murderer of Detective Constable Stephen Oake (see January 7, 2003), who was wanted for immigration offenses. Clarke claims it proves the need for ID cards, but faces demands to explain why ministers failed to withdraw false claims that ricin was found in Bourgass’s flat. [Independent, 4/17/2005]

Entity Tags: Charles Clarke, Stephen Oake, Kamal Bourgass

Timeline Tags: Complete 911 Timeline

Around early June 2005, US intelligence learns that Haroon Rashid Aswat is living in South Africa. An associate will later say that he had known Aswat there for about five months, and that Aswat was making money by selling religious CDs and DVDs. [Press Trust of India, 8/2/2005] The US wants Aswat for a role he allegedly played in trying to set up a militant training camp in Oregon in 1999 (see November 1999-Early 2000), although he has not been formally charged yet (see August 2002). US officials contact the South African government and ask if they can take him into custody. Aswat is a British citizen, so South Africa relays the request to Britain and British officials block the request. When the debate continues, he manages to leave the country. [CNN, 7/28/2005] An unnamed US official will tell the Telegraph: “The discussion was whether or not they would render him. He’s got [British] papers and they said you can’t render somebody with [British] papers.” British officials will complain that they would have cooperated had the US simply pursued a formal extradition request instead of pushing for a rendition. A senior US intelligence official will add, “Nobody is going to say there is a row or a rift but there was certainly dissatisfaction and exasperation here over the handling of this case.” [Daily Telegraph, 7/31/2005] He apparently returns to Britain and meets with and phones the suicide bombers of the 7/7 London bombings (see July 7, 2005 and Late June-July 7, 2005). He will be named the mastermind of those bombings in many newspapers. One counterterrorism expert will allege that Aswat also was an informant for British intelligence, and this would explain why the British were protecting him (see July 29, 2005).

Entity Tags: US intelligence, Haroon Rashid Aswat

Timeline Tags: Complete 911 Timeline

British intelligence concludes that “at present there is not a group with both the current intent and the capability to attack” inside Britain. The assessment is made by the Joint Terrorist Analysis Center, which is made up of about 100 top intelligence and law enforcement officials from Britain’s main intelligence agencies, as well as its Customs and police forces. The secret report is sent to various British government agencies, foreign governments, and corporations. As a result of the report, the British government lowers its formal threat assessment one level, from “severe defined” to “substantial.” “Substantial” is the fourth most serious threat level on a scale of one to seven. The report also states, “Events in Iraq are continuing to act as motivation and a focus of a range of terrorist related activity in [Britain].” After the 7/7 bombings about three weeks later (see July 7, 2005), British officials will deny that British involvement in the Iraq war served as a motivation for the 7/7 bombings. Senior British officials will not deny the report after its contents are leaked to the New York Times shortly after the 7/7 bombings, but will refuse to comment on it. One senior official will say that there was a sharp disagreement about lowering the threat level. [New York Times, 7/19/2005; London Times, 7/19/2005] In March 2005, senior officials from Scotland Yard came to opposite conclusions, and one official even predicted that Britons with bombs in backpacks would blow themselves up on the London subway (see March 2005).

Entity Tags: Joint Terrorist Analysis Center

Timeline Tags: Complete 911 Timeline

The French government secretly warns that Britain could be attacked by al-Qaeda. The Renseignements Généraux, or DCRG, France’s equivalent of Britain’s Special Branch, concludes in a report on the Pakistani community in France that Britain “remains threatened by plans decided at the highest level of al-Qaeda.… They will be put into action by operatives drawing on pro-jihad sympathies within the large Pakistani community in [Britain].” Three of the four suicide bombers in the 7/7 London bombings less than one month later (see July 7, 2005) will be Britons of Pakistani origin. The report is shared within the French government, but British and French officials will later refuse to confirm or deny if it is passed to the British government as well. This report comes about one week after the British government concluded that “at present there is not a group with both the current intent and the capability to attack” inside Britain, and lowered the general threat level (see Mid-June 2005). [Guardian, 8/9/2005]

Entity Tags: Renseignements Généraux

Timeline Tags: Complete 911 Timeline

It will later be reported that Haroon Rashid Aswat, the possible mastermind of the 7/7 London bombings (see July 7, 2005), talks on the phone about 20 times with two of the suicide bombers involved in the attack in the days before the bombings (see Late June-July 7, 2005). The Sunday Times will later note, “It is likely that the American National Security Agency—which has a powerful eavesdropping network—was monitoring the calls.” British investigators will not deny the phone calls took place, but will “caution that the calls may have been made to a phone linked to Aswat, rather than the man himself.” [Sunday Times (London), 7/31/2005] A book about the Mossad by Gordon Thomas will later claim that the Mossad learns by the early afternoon of the day of the 7/7 bombings that the CIA has a “strong supposition” Aswat made a number of calls to the bombers in the days before the bombings. [Thomas, 2007, pp. 519] This would support the theory that the NSA was tracking the calls. US intelligence had discovered Aswat’s location several weeks before the bombings, but then supposedly lost track of him again (see Early June 2005). If these calls were tracked, it is not clear why action was not taken against the bombers.

Entity Tags: Haroon Rashid Aswat, Central Intelligence Agency, National Security Agency

Timeline Tags: Complete 911 Timeline

The four London bombers captured on closed circuit television. From left to right, Hasib Hussain, Germaine Lindsay, Mohammad Sidique Khan, and Shehzad Tanweer, pictured in Luton train station at 07:21 a.m., Thursday, July 7, 2005.The four London bombers captured on closed circuit television. From left to right, Hasib Hussain, Germaine Lindsay, Mohammad Sidique Khan, and Shehzad Tanweer, pictured in Luton train station at 07:21 a.m., Thursday, July 7, 2005. [Source: Scotland Yard]England suffers its worst terrorist attack when four bombs go off in London during the morning rush hour. At 8:50 a.m. bombs go off on three London Underground trains within 50 seconds of each other. A fourth bomb goes off at 9:47 a.m. on a double-decker bus, near Tavistock Square. Fifty-six people, including the four bombers, are killed. The bombings become popularly known as ‘7/7.’ [Daily Telegraph, 7/7/2005; Daily Mail, 7/8/2005; CNN, 7/22/2005] The alleged bombers, all British residents between the ages of 18 and 30, are Mohammad Sidique Khan, Hasib Mir Hussain, Shehzad Tanweer, and Germaine Lindsay. All were British nationals of Pakistani descent, except Lindsay, who was born in Jamaica, but moved to England when he was five. [Daily Telegraph, 7/16/2005; BBC, 7/21/2005] In 2004, Khan had been the subject of a routine threat assessment by the British intelligence agency MI5, after his name came up during an investigation into an alleged plot to explode a truck bomb in London. However, MI5 did not consider him a threat and did not place him under surveillance. [BBC, 7/17/2005; London Times, 7/17/2005] According to the Independent, Tanweer had similarly been scrutinized by MI5 that year, but was also not considered a threat. [Independent, 12/17/2005] Khan and Tanweer had flown to Pakistan together in November 2004, returning together in February 2005. However, what they did during their stay is unclear. [BBC, 7/18/2005; CNN, 7/20/2005] Less than a month before the bombings, the British government lowered its formal threat assessment one level, from “severe general” to “substantial,” prompted by a confidential report by the Joint Terrorist Analysis Centre (JTAC). JTAC, which is made up of 100 top intelligence and law enforcement officials, concluded, “At present there is not a group with both the current intent and the capability to attack [Britain]” (see Mid-June 2005). [New York Times, 7/19/2005; London Times, 7/19/2005] The attacks also coincide with the G8 summit in Gleneagles, Scotland, attended by British Prime Minister Tony Blair and US President George W. Bush, amongst others. [Guardian, 7/7/2005] Consequently, 1,500 officers from London’s Metropolitan Police, including many anti-terrorist specialists, are away in Scotland as part of the force of 12,000 created to police the event. [Press Association (London), 7/7/2005; London Times, 7/10/2005]

Entity Tags: Germaine Lindsay, Mohammad Sidique Khan, Hasib Mir Hussain, Shehzad Tanweer

Timeline Tags: Complete 911 Timeline

Abdelkader Belliraj, a Belgian government informant leading a Moroccan militant group, allegedly helps foil an attack in Britain. Shortly after the 7/7 London bombings (see July 7, 2005), Belgian intelligence gives the British government “very precise” information from Belliraj about a planned follow-up attack. Arrests are made and material is seized in Liverpool, but the incident is not reported in the media at the time. (Apparently this is a different plot to a largely unsuccessful copycat bomb plot two weeks after the 7/7 bombings (see July 21, 2005)). A Belgian newspaper will say the attacks could have killed dozens of people. Belliraj had developed links to al-Qaeda in 2001 while being paid by Belgian’s internal security service (see 2001). He will be arrested in Morocco in 2008 (see February 18, 2008). [Agence France-Presse, 3/15/2008]

Entity Tags: Abdelkader Belliraj, State Security (of Belgium)

Timeline Tags: Complete 911 Timeline

Several weeks before the 7/7 London bombings (see July 7, 2005), a Sunday Times reporter went undercover, posing as a new recruit in radical London imam Sheikh Omar Bakri Mohammed’s militant group Al-Muhajiroun. (Technically, the group disbanded the year before, but the Times reporter discovers the two new offshoots, the Saviour Sect and Al-Ghuraaba, are “Al-Muhajiroun in all but name” (see October 2004).) The reporter was accepted into the group, and for two months he attends private meetings of about 50 core followers usually led by Bakri. Shortly after the 7/7 bombings, Bakri publicly denounces the bombings, saying he is against the killing of innocents. But on July 9, the Times reporter hears Bakri tell his followers: “So, London under attack. Between us, for the past 48 hours I’m very happy.” He draws an analogy, saying: “The mosquito makes the lion suffer and makes him kill himself. If the mosquito goes up a lion’s nose then he will make him go mad. So don’t underestimate the power of the mosquito.” Several weeks later, in another private meeting, he praises the four 7/7 suicide bombers as the “fantastic four.” He tells his followers to “cover the land with our blood through martyrdom, martyrdom, martyrdom.” He reiterates that while he is against the killing of “innocents,” the victims of the 7/7 bombings were not innocent because they were not good Muslims. “They’re kuffar [non-believers]. They’re not people who are innocent. The people who are innocent are the people who are with us or those who are living under the Islamic state.” [Sunday Times (London), 8/7/2005]

Entity Tags: Sheikh Omar Bakri Mohammed, Al-Muhajiroun, Al-Ghuraaba, Saviour Sect

Timeline Tags: Complete 911 Timeline

Haroon Rashid Aswat, the alleged mastermind of the 7/7 London bombings (seee July 7, 2005), is reportedly arrested in Pakistan, but accounts conflict. For instance, on July 21, The Guardian reports that Aswat was arrested in the small town of Sargodha, near Lahore, on July 17. He is said to be found carrying a belt packed with explosives, a British passport, and lots of money. Pakistan’s Interior Minister Aftab Khan Sherpao and Information Minister Sheikh Rashid Ahmed deny that the arrest took place. However, The Guardian reports, “Intelligence sources insisted, however, that Mr Aswat had been detained.” [Guardian, 7/21/2005] It is soon reported that Aswat has been arrested in the African country Zambia (see (July 21, 2005)), and news of his arrest in Pakistan fades away. Officials claim that the arrest was a case of mistaken identity and the person “arrested was in fact a ceramics salesman from London with a similar name.” However, it is not explained how or why a ceramics salesman had a suicide vest, what his name was, or what happened to him. [Los Angeles Times, 7/28/2005; Sunday Herald (Glasgow), 7/31/2005] Yet as late as July 24, a “US law-enforcement official with knowledge of the case” continues to insist that Aswat had been arrested in Pakistan. [Seattle Times, 7/24/2005] Counterterrorism expert John Loftus will later claim that Aswat in fact has been an informant for the British intelligence agency MI6. He will point to Aswat’s arrest and then quick release in Pakistan as an example of how MI6 was attempting to protect Aswat even as other branches of the British government were trying to find him (see July 29, 2005). [Fox News, 7/29/2005]

Entity Tags: Haroon Rashid Aswat, Aftab Khan Sherpao, Sheikh Rashid Ahmed, John Loftus

Timeline Tags: Complete 911 Timeline

In an interview with CNN, Mohamed el-Amir, the father of 9/11 hijacker Mohamed Atta, says he would like to see more attacks like the 7/7 2005 London bombings (see July 7, 2005). CNN reports, “El-Amir said the attacks… were the beginning of what would be a 50-year religious war, in which there would be many more fighters like his son.” He even demands, without success, $5,000 for an interview with another CNN crew and tells CNN that the money would be used to fund another attack on London. The security guard for the apartment building where el-Amir lives says el-Amir was under surveillance by Egyptian agents for several months after the 9/11 attacks, but no one had been watching him recently. [CNN, 7/20/2005] Several days after the 9/11 attacks, he claimed to have been contacted by Atta the day after 9/11 (see September 19, 2001).

Entity Tags: Mohamed Atta, Mohamed el-Amir

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Clockwise, from top left: Muktar Ibrahim,  Ramzi Mohammed, Hussain Osman, and Yassin Omar.Clockwise, from top left: Muktar Ibrahim, Ramzi Mohammed, Hussain Osman, and Yassin Omar. [Source: Metropolitan Police]Four men attempt to carry out bomb attacks to disrupt part of London’s public transport system two weeks after the July 7, 2005 London bombings (see July 7, 2005). The attempted explosions occur around midday at Shepherd’s Bush, Warren Street, and Oval stations on London Underground, and on a bus in Shoreditch. A fifth bomber dumps his device without attempting to set it off. The target are three Tube trains and a bus, as on 7/7, but the devices fail to explode properly. The men are identified as Muktar Ibrahim, 29, Yassin Omar, 26, Ramzi Mohammed, 25, and Hussain Osman, 28. [BBC, 7/11/2007] These events follow a period of high anxiety and alert for London’s citizens and emergency services alike. The four men, all originating in east Africa and arriving in Britain in the 1990s, stocked up on large quantities of hydrogen peroxide from hairdressing suppliers and used Omar’s flat in New Southgate as a bomb factory. The devices, designed to fit into rucksacks, were made of a hydrogen peroxide and chapatti flour mixture. The bombs all fail to explode properly and the four men subsequently escape. Police say that dozens of people could have been killed had the bombs detonated properly. The escape of the men sparks Britain’s largest manhunt in history. Mohammed and Ibrahim are captured a week later in west London. Omar is arrested in Birmingham, having disguised himself as a woman in a burka, while Osman is arrested in Rome and extradited to Britain. [BBC, 7/10/2007] Two days later, another bomb of similar construction is found and detonated by police in Little Wormwood Scrubs, a park. Police say that it appears that the bomb was dumped there, rather than hidden. This prompts the search for a fifth suspect. [BBC, 7/23/2005]

Entity Tags: Muktar Ibrahim, Hussain Osman, Ramzi Mohammed, Yassin Omar

Timeline Tags: Complete 911 Timeline

The Telegraph reports that Pakistani officials believe Mohammad Sidique Khan, the lead suicide bomber in the 7/7 London bombings (see July 7, 2005), spent much of his time during his trips to Pakistan with an al-Qaeda operative named Mohammed Yasin, a.k.a. Ustad Osama. Yasin is said to be an explosives specialist also linked to the Pakistani militant group Harkat ul-Jihad al-Islami (which in turn is related to the Harkat ul-Mujahedeen group). He is based in the training camps near the Afghan-Pakistani frontier and is reputed to be an expert at manufacturing “suicide jackets.” Yasin was included on a Pakistani government list of 70 “most wanted” terrorists in December 2003. [Dawn (Karachi), 12/31/2003; Sunday Telegraph, 7/23/2005]

Entity Tags: Mohammed Yasin, Harkat ul-Jihad al-Islami, Mohammad Sidique Khan

Timeline Tags: Complete 911 Timeline

In the wake of the 7/7 London bombings earlier in the month (see July 7, 2005), it is revealed that at least some of the suicide bombers in that attack had trained in Pakistan’s tribal regions. For instance, Mohammad Sidique Khan, considered the head of the bomber group, trained in the tribal regions in 2003 and 2004 and met with al-Qaeda leaders. But on July 25, 2005, Pakistani President Pervez Musharraf downplays such links. He says, “Our… law enforcement agencies have completely shattered al-Qaeda’s vertical and horizontal links and smashed its communications and propaganda setup.… It no longer has any command, communication, and program structure in Pakistan. Therefore it is absolutely baseless to say that al-Qaeda has its headquarters in Pakistan and that terror attacks in other parts of the world in any way originate from our country.” [Rashid, 2008, pp. 279, 442] Director of National Intelligence (DNI) John Negroponte will make those exact claims six months later (see January 11, 2007).

Entity Tags: Al-Qaeda, Mohammad Sidique Khan, Pervez Musharraf

Timeline Tags: Complete 911 Timeline

John Loftus (right) is asked a question from an audience member while on Fox News on July 29, 2005. John Loftus (right) is asked a question from an audience member while on Fox News on July 29, 2005. [Source: Fox News]In an interview on Fox News, counterterrorism expert John Loftus claims that Haroon Rashid Aswat, named in recent reports as the mastermind of the 7/7 London bombings earlier in the month (see July 7, 2005), is actually an agent of the British intelligence agency MI6. Loftus says: “[W]hat’s really embarrassing is that the entire British police are out chasing [Aswat], and one wing of the British government, MI6 or the British Secret Service, has been hiding him. And this has been a real source of contention between the CIA, the Justice Department, and Britain.… He’s a double agent.” The interviewer clarifies, “So he’s working for the Brits to try to give them information about al-Qaeda, but in reality he’s still an al-Qaeda operative.” Loftus replies: “Yeah. The CIA and the Israelis all accused MI6 of letting all these terrorists live in London not because they’re getting al-Qaeda information, but for appeasement. It was one of those you leave us alone, we leave you alone kind of things.” Loftus then explains that Aswat has been wanted by US prosecutors in Seattle since 2002 for attempting to help set up a training camp in Oregon (see November 1999-Early 2000). “[W]e’ve just learned that the headquarters of the US Justice Department ordered the Seattle prosecutors not to touch Aswat [because] apparently Aswat was working for British intelligence. Now Aswat’s boss, the one-armed [London imam Abu Hamza al-Masri], he gets indicted two years later. So the guy above him and below him get indicted, but not Aswat. Now there’s a split of opinion within US intelligence. Some people say that the British intelligence fibbed to us. They told us that Aswat was dead, and that’s why the New York group dropped the case. That’s not what most of the Justice Department thinks. They think that it was just again covering up for this very publicly affiliated guy with [the British militant group] Al-Muhajiroun. He was a British intelligence plant. So all of a sudden he disappears. He’s in South Africa. We think he’s dead; we don’t know he’s down there. Last month the South African Secret Service come across the guy. He’s alive.” The host asks: “Yeah, now the CIA says, oh he’s alive. Our CIA says OK let’s arrest him. But the Brits say no again?” Loftus replies: “The Brits say no. Now at this point, two weeks ago, the Brits know that the CIA wants to get a hold of Haroon. So what happens? He takes off again, goes right to London. He isn’t arrested when he lands, he isn’t arrested when he leaves. [Even though] he’s on the watch list. The only reason he could get away with that was if he was working for British intelligence. He was a wanted man.” Loftus finally explains that Aswat’s relationship with British intelligence began in the late 1990s with the war in Kosovo. The US, Britain, and radical Muslims were all on the same side, helping the Muslims in Kosovo fight the Serbians. Loftus says that Al-Muhajiroun was involved in recruiting British Muslims to fight in Kosovo, and Aswat was part of that effort. [Fox News, 7/29/2005] Two days after Loftus’s comments, the Sunday Times reports that senior British officials “deny ‘any knowledge’ that he might be an agent for either MI5 or MI6.” [Sunday Times (London), 7/31/2005]

Entity Tags: Al-Muhajiroun, Haroon Rashid Aswat, Abu Hamza al-Masri, UK Secret Intelligence Service (MI6), John Loftus

Timeline Tags: Complete 911 Timeline

Around July 21, 2005, Haroon Rashid Aswat was arrested in Zambia, and the British government soon arranged to have him quickly extradited back to Britain, since he is a British citizen. Numerous press accounts have described Aswat at the mastermind of the 7/7 London bombings (see July 7, 2005 and Late June-July 7, 2005). However, British authorities, who apparently have yet to question him, appear mysteriously uninterested in him. On July 31, the Sunday Times reports: “Scotland Yard sources say [Aswat] is not considered a priority in their criminal investigation into the July 7 and July 21 attacks. But senior [British] officials do not rule out the possibility there my be links to one or more of the bombers.” One unnamed official says, “I don’t think the evidence is conclusive either way.” Senior officials “also deny ‘any knowledge’ that he might be an agent for either MI5 or MI6.” [Sunday Times (London), 7/31/2005] The Times does not explain why officials would deny he worked for British intelligence, but on July 29, counterterrorism expert John Loftus claimed on Fox News that Aswat has had a long relationship with MI6 and they have tried to protect him from arrest (see July 29, 2005). [Fox News, 7/29/2005] On August 1, the Financial Times reports that British officials are seeking “to play down the role of Haroon Rashid Aswat… Zambian officials have agreed to extradite [him]… but British officials said they were no longer interested in interrogating him.” [Financial Times, 8/1/2005] It is not explained why officials are not at least interested in interrogating Aswat over his other suspected criminal activities. According to one article, by 2003, British officials had collected a large dossier on him and deemed him a “major terrorist threat” to Britain (see Early 2003), and in 2004 he was linked to a fertilizer bomb plot in Britain (see February 2004). Furthermore, while in custody in Zambia, he allegedly confessed to serving as Osama bin Laden’s bodyguard. [Sunday Times (London), 7/31/2005]

Entity Tags: Haroon Rashid Aswat

Timeline Tags: Complete 911 Timeline

Luai Sakra shouting to passers-by while imprisoned in Turkey.Luai Sakra shouting to passers-by while imprisoned in Turkey. [Source: Reuters]Al-Qaeda operative Luai Sakra, recently arrested in Turkey (see July 30, 2005), is interrogated for four days by police in Istanbul. He apparently freely confesses to involvement in a number of attacks and even shouts out confessions to reporters and passers-by from the window of his prison cell. [BBC, 8/13/2005]
bullet He says, “I was one of the people who knew the perpetrators of September 11, and knew the time and plan before the attacks. I also participated in the preparations for the attacks to WTC and Pentagon. I provided money and passports.” He claims to know 9/11 hijacker Mohamed Atta. Sakra lived in Germany for about a year before the 9/11 attacks (see September 2000-July 24, 2001). [Zaman, 8/14/2005; Der Spiegel (Hamburg), 8/24/2005] He also makes the claim that he helped some of the 9/11 hijackers near Bursa, Turkey, and will provide further details on this in 2007 (see Late 1999-2000). [Washington Post, 2/20/2006]
bullet Sakra claims to have co-masterminded a series of suicide bombings in Istanbul in 2003 that killed 58 people (see November 15-20, 2003). “I gave the orders, but as far as the targets, Habib Aktas made the decisions.” [Journal of Turkish Weekly, 8/13/2005]
bullet He claims to have fought for militant leader Abu Musab al-Zarqawi in Fallujah, Iraq, in 2004. In 1999, Sakra worked with al-Zarqawi to start a new Afghan training camp for Syrians and Jordanians and the two of them became friends. Sakra boasts of participating in the execution of a kidnapped Turkish truck driver in August 2004. The driver was abducted from the laundry facility on a US base in Iraq and at one point Sakra worked in the laundry service there. [Journal of Turkish Weekly, 8/13/2005; BBC, 8/13/2005; Der Spiegel (Hamburg), 8/24/2005] A US official says “We are taking very seriously reports that he was in Fallujah, and is linked with al-Zarqawi.” [United Press International, 8/17/2005] A captured aide to al-Zarqawi later confirms that Sakra was a key aide to al-Zarqawi in Fallujah beginning in March 2004 and that Sakra “provided coordinates for mortar attacks on US bases in Mosul, Samarra, Baghdad, and Anbar province.” [Washington Post, 2/20/2006]
bullet Sakra’s lawyer also claims Sakra was a member of a gang that held Kenneth Bigley, a British contractor in Iraq, for three weeks and then murdered him in October 2004. [Guardian, 4/20/2006]
bullet He claims to have had foreknowledge of the 7/7 London bombings (see July 7, 2005). He says he sent details about the attacks and who exactly took part in it to bin Laden via messenger some weeks afterwards. He also claims that he frequently communicated with bin Laden in person and by messenger. [Zaman, 8/15/2005]
bullet He claims to have sent many operatives to the US, Britain, Egypt, Syria, and Algeria to take part in various operations. [Zaman, 8/15/2005]
bullet He claims that the CIA, Syrian intelligence, and Turkish intelligence all wanted to employ him as an informant. The Turkish newspaper Zaman will conclude that Sakra likely did work for all three governments. “Sakra eventually became a triple agent for the secret services. Turkish security officials, interrogating a senior al-Qaeda figure for the first time, were thoroughly confused about what they discovered about al-Qaeda.” [Zaman, 8/14/2005] A Turkish security official will comment, “If during his trial, Sakra tells half of the information we heard from him, al-Qaeda’s real face will emerge. But what he has said so far has more to do about a formation permeated by secret services rather than the terror organization of al-Qaeda.” [Zaman, 8/15/2005]
bullet When offered a chance to pray, he surprisingly replies, “I don’t pray and I like alcohol. Especially whiskey and wine.” [Der Spiegel (Hamburg), 8/24/2005]
Der Spiegel reports, “Western investigators accept Sakra’s claims, by and large, since they coincide with known facts.” After talking to Sakra, Turkish officials suggest he may be one of the top five most important members of al-Qaeda. One security official says, “He had an intellect of a genius.” However, he also was found with medicine to treat manic-depression and exhibits manic-depressive behavior. [Zaman, 8/14/2005; Der Spiegel (Hamburg), 8/24/2005] Sakra will later be sentenced to life in prison (see March 21, 2006-February 16, 2007) for his self-confessed role in the 2003 Istanbul bombings (see November 15-20, 2003).

Entity Tags: Abu Musab al-Zarqawi, Habib Aktas, Mohamed Atta, Luai Sakra

Timeline Tags: Complete 911 Timeline

A man thought to be al-Qaeda second-in-command Ayman al-Zawahiri releases a new video mentioning the recent London bombings (see July 7, 2005) and threatening more attacks unless the West withdraws from Iraq. He calls the 9/11 attacks “initial clashes” and warns the US, “If you go on with the same policy of aggression against Muslims, you will see, with God’s will, what will make you forget the horrible things in Vietnam and Afghanistan.” Regarding the 7/7 bombings in Britain, the man thought to be al-Zawahiri does not directly take credit for them, but says, “Blair has brought to you destruction in central London, and he will bring more of that, God willing,” adding, “As to the nations of the crusader alliance, we have offered you a truce if you leave the land of Islam.” The tape, which is five minutes long, was left at an unspecified Al Jazeera office. This is reportedly the seventh video or audio tape released by al-Zawahiri since 9/11. He sits in front of a woven cloth that moves during the video, presumably with the wind, indicating the tape was made outdoors. [Fox News, 8/5/2005]

Entity Tags: Ayman al-Zawahiri

Timeline Tags: Complete 911 Timeline

Haroon Rashid Aswat, arrested in Zambia around July 21, 2005 (see (July 21, 2005)), is extradited from Zambia back to Britain. Aswat is a British citizen and spent most of his life there until disappearing several years earlier. Numerous media accounts refer to him as the mastermind of the 7/7 London bombings (see July 7, 2005 and Late June-July 7, 2005), but British authorities seem mysteriously uninterested in him (see Late July 2005 and After). Even as he arrives in Britain and has yet to be questioned about any role in the 7/7 bombings, officials make clear that they have no intention of charging him for any crime. Instead, they plan to extradite him to the US, as the US has just issued a warrant for his arrest relating to his efforts to help start a militant training camp in Oregon in 1999 (see November 1999-Early 2000). Briefly appearing in court upon his arrival in Britain, Aswat denies any terrorism link and says he does not want to be extradited to the US. He is immediately placed in Belmarsh Prison, Britain’s highest security jail. [London Times, 8/8/2005]

Entity Tags: Haroon Rashid Aswat

Timeline Tags: Complete 911 Timeline

Azhari Husin.Azhari Husin. [Source: Public domain]According to the 2007 edition of a book about the Mossad entitled “Gideon’s Spies,” shortly after the 7/7 London subway bombings (see July 7, 2005), the British domestic intelligence agency MI5 gathers evidence that a senior al-Qaeda operative known only by the alias Mustafa traveled in and out of England shortly before the 7/7 bombings. For months, the real identity of Mustafa remains unknown. But in early October 2005, the Mossad tells MI5 that this person actually was Azhari Husin, a bomb making expert with Jemaah Islamiyah, the main al-Qaeda affiliate in Southeast Asia. Husin used to study in Britain and reports claim that he met the main 7/7 bomber, Mohammad Sidique Khan, in late 2001 in a militant training camp in the Philippines (see Late 2001). Meir Dagan, the head of the Mossad, apparently also tells MI5 that Husin helped plan and recruit volunteers for the bombings. The Mossad claims that Husin may have been in London at the time of the bombings, and then fled to al-Qaeda’s main safe haven in the tribal area of Pakistan, where he sometimes hides after bombings. Husin will be killed in a shootout in Indonesia in November 2005. [Thomas, 2007, pp. 520, 522] Later official British government reports about the 7/7 bombings will not mention Husin.

Entity Tags: UK Security Service (MI5), Jemaah Islamiyah, Meir Dagan, Mohammad Sidique Khan, Azhari Husin, Israel Institute for Intelligence and Special Tasks (Mossad)

Timeline Tags: Complete 911 Timeline

Mustafa Setmarian Nasar.Mustafa Setmarian Nasar. [Source: Public domain]Around this date, al-Qaeda leader Mustafa Setmarian Nasar, a.k.a. Abu Musab al-Suri, is arrested in a raid in Quetta, Pakistan. The US posted a $5 million reward for his capture in 2004. A red-haired, light-skinned Syrian citizen, he also is a citizen of Spain and long-time resident there. The raid takes place in a Quetta shop used as an office for the Madina Trust, a Pakistani charity that is linked to the Pakistani militant group Jaish-e-Mohammed. A man arrested with Nasar is believed to be a Jaish-e-Mohammed member; another man is killed in the raid. [CNN, 11/5/2005; Associated Press, 11/5/2005; Associated Press, 5/2/2006] He is believed to have taught the use of poisons and chemicals at Afghanistan training camps and he is suspected of a role in the 2004 Madrid train bombings (see 7:37-7:42 a.m., March 11, 2004) and the 7/7 London bombings (see July 7, 2005). But he is best known for his strategic writings. The Washington Post calls him “one of the jihad movement’s prime theorists.” He long advocated a decentralized militant movement, and was often critical of bin Laden’s and al-Qaeda’s mistakes. He says, “Al-Qaeda is not an organization, it is not a group, nor do we want it to be. It is a call, a reference, a methodology.” He is soon flown out of Pakistan and into US custody. In 2006, US intelligence sources will claim that he is now in the secret custody of another unnamed country. [Washington Post, 5/23/2006; New Yorker, 9/4/2006] In 2006, Baltasar Garzon, a Spanish judge involved in many al-Qaeda related cases, will complain that the US has not shared any information about Nasar since his secret arrest. He adds, “I don’t know where he is. Nobody knows where he is. Can you tell me how this helps the struggle against terrorism?” [New York Times, 6/4/2006]

Entity Tags: Baltasar Garzon, Mustafa Setmarian Nasar, Al-Qaeda, Jaish-e-Mohammed

Timeline Tags: Complete 911 Timeline

After 9/11 and, in particular, after the 7/7 bombings in London (see July 7, 2005), British security officials are asked about the wide latitude granted to radical Islamists in Britain in the 1990s and after (see Before 1998). Off-the-record statements by officials emphasize that they were wrong in their assessment of Islamist radicalism, and that they should have paid more attention. For example, in a 2006 book by authors Sean O’Neill and Daniel McGrory, an anonymous official says: “The French would periodically bombard us with warnings and get very worked up and we decided they were over-exaggerating on Islamic extremists colonizing London. Fact is, they were right and we were wrong, and we have not stopped apologizing since. Frankly, we were not equipped to deal with this menace. For 30 years everything was geared to combating terrorists from Republican and Loyalist paramilitaries in Ireland. That danger was still with us when the French were screaming about Islamic terror cells. We did not know how to monitor these people or how to combat the threat of suicide attacks. We did not have the techniques. We missed our chance to deal with this a lot sooner than we did, but a lot of countries made the same mistake.” [O'Neill and McGrory, 2006, pp. 109-110] Most or all of the leading radicals worked with the British security services, were informers for them (see June 1996-February 1997, Early 1997, Spring 2005-Early 2007), and were also monitored by other informers (see Summer 1996-August 1998 and (November 11, 1998)). Several attacks in countries other than Britain were assisted by radicals based in London (see Early 1994-September 23, 1998, 1994, Summer 1998 and After, and November 13, 2001 or Shortly Before).

Timeline Tags: Complete 911 Timeline

Conservative Party leader David Cameron.Conservative Party leader David Cameron. [Source: Public domain]Following the London bombings (see July 7, 2005), Britain passes a new Terrorism Act containing tougher laws, but they have little practical effect and many Islamic radicals carry on as before. The act introduces new offenses such as criminalizing the encouragement of terrorism and dissemination of terrorist publications, but the most controversial measure is an extension of the period for which suspects could be detained without trial. The government pushes for an extension from 14 days to 90 days, but parliament only allows 28 days. [Guardian, 11/9/2005; London Times, 11/9/2005; BBC, 11/9/2005; UK Parliament. House of Commons., 3/30/2006] In August 2006, Conservative Party leader David Cameron will criticize the government for failing to “follow-though when the headlines have moved on.” He asks, “Why have so few, if any, preachers of hate been prosecuted or expelled?” and “why has so little been done to use the existing law to deal with the radicalization that is rife within our shores?” He also criticizes the government for funding conferences addressed by radical imam Yousuf Abdullah Al-Qaradawi. [Conservative Party, 8/15/2006]

Entity Tags: David Cameron, Yousuf Abdullah Al-Qaradawi, Terrorism Act of 2006

Timeline Tags: Complete 911 Timeline, Civil Liberties

A leaked draft of the “narrative” of the 7/7 London bombings (see July 7, 2005) compiled by the Home Office in lieu of an official investigation concludes that there was no direct support from al-Qaeda for the 7/7 bombings. The Observer reports that the narrative concludes, “Far from being the work of an international terror network, as originally suspected, the attack was carried out by four men who had scoured terror sites on the Internet.” It does acknowledge that two of the suicide bombers—Mohammad Sidique Khan and Shehzad Tanweer—traveled to Pakistan and met with known militants, but concludes that these trips were “ideological, rather than fact-finding.” Even a video of Khan’s last testament released by an al-Qaeda production company in Pakistan is dismissed as evidence of any al-Qaeda involvement in the attack (see September 1, 2005). Patrick Mercer, a spokesman for the opposition Conservative Party, says an independent inquiry into 7/7 remains necessary, adding, “A series of reports such as this narrative simply does not answer questions such as the reduced terror alert before the attack, the apparent involvement of al-Qaeda, and links to earlier or later terrorist plots.” [Observer, 4/9/2006] But within months, this assertion of no direct al-Qaeda invovlement will collapse as more information is made public about the bombers’ links to al-Qaeda figures and training in al-Qaeda linked camps in Pakistan. On May 12, 2006, Home Secretary John Reid concludes for the first time that there is “considerable” circumstantial evidence of an al-Qaeda connection. [Guardian, 5/12/2006] By July 2006, Peter Clarke, the Metropolitan Police force’s head of anti-terrorism, will concede, “Such information as we do have does suggest there is probably a link to al-Qaeda” (see July 6, 2006). [New York Times, 7/7/2006; Daily Telegraph, 7/8/2006] The BBC will report that same month: “British intelligence agencies believe some form of operational training is likely to have taken place while Khan and Tanweer were in Pakistan together and that it is likely they did have contact with al-Qaeda figures.… [T]he evidence pointing to a major role for al-Qaeda is mounting.” [BBC, 7/6/2006] British counterterrorism expert Nafeez Mosaddeq Ahmed will argue that the government has deliberately downplayed evidence of al-Qaeda involvement in order to deflect questions about how a large network was able to operate in Britain for many years (see July 2, 2006).

Entity Tags: Mohammad Sidique Khan, Al-Qaeda, Home Office, Nafeez Mosaddeq Ahmed, John Reid, Peter Clarke, Patrick Mercer, Shehzad Tanweer

Timeline Tags: Complete 911 Timeline

The British government releases two official reports into the 7/7 London bombings (see July 7, 2005). One report is from the Intelligence and Security Committee, which is not a House of Commons committee, but a Cabinet Office committee appointed by the prime minister in consultation with the leader of the opposition. It concludes that two of the 7/7 bombers had been under surveillance, but while there were “intelligence gaps,” there was no evidence of an “intelligence failure that could have prevented the bombings.” British intelligence was justified in not devoting more resources to monitor the 7/7 bombers. The second report is a “narrative of events” by the Home Office. It acknowledges that British foreign policy was an element in the radicalization of the bombers, but concludes that British involvement in the Iraq war was not a key contributory factor behind the bombings. It highlights the “home-grown” nature of the bombers. It acknowledges that the bombers were inspired by Osama bin Laden’s ideology, but says that there is no evidence so far pointing to a direct al-Qaeda link or a mastermind in addition to the four suicide bombers. The Guardian editorial board criticizes the reports, and says that they are unlikely to quiet calls for an independent public inquiry. “The purpose of such reports is to draw lessons and point to ways of improving the public’s safety. In this respect neither report is entirely satisfactory. Each report leaves important questions hanging in the air. Each report tells a story of serious official failure. The failures were particular and general. Two of the 7/7 gang, [Mohammad Sidique] Khan and [Shehzad] Tanweer, were known to the security services. Both had visited Pakistan for extended periods in the months before their suicide mission. Khan, in particular, was already of considerable interest to MI5. It is MI5’s job to collate, to sift, to match and to interpret information of this kind. Patently, the service failed to do that in these cases. This seems not to have been purely a matter of inadequate resources. It was also an operational failure, and thus a failure for which management must take responsibility. The new home secretary, John Reid, gave no indication yesterday that this has happened.” [Guardian, 5/11/2006; Guardian, 5/12/2006] Yet within days, it will be revealed that key evidence had been withheld from the Intelligence and Security Committee that directly contradicts its conclusion that British intelligence was justified in not monitoring the 7/7 bombers more closely (see May 13-14, 2006).

Entity Tags: Intelligence and Security Committee, Home Office, Shehzad Tanweer, Mohammad Sidique Khan, Al-Qaeda, UK Security Service (MI5)

Timeline Tags: Complete 911 Timeline

On May 11, 2006, the Intelligence and Security Committee (ISC), which is composed of members of parliament appointed by the prime minister, issued a report about the 7/7 London bombings (see July 7, 2005) that largely exonerates British intelligence for not stopping the bombings (see May 11, 2006). However, two days later, The Guardian and then the Sunday Times report that the ISC was never told that the British intelligence agency MI5 monitored head 7/7 suicide bomber Mohammad Sidique Khan discussing the building of a bomb and then his desire to leave Britain because there would be a lot of police activity. In early 2004, Khan was monitored talking to members of a fertilizer bomb plot (see February 2-March 23, 2004). Tapes show he had knowledge of the “late-stage discussions” of this plot, as well as discussions with them about making a bomb. He was also taped talking about his plans to wage jihad (holy war) and attend al-Qaeda training camps in Pakistan. Further details, such as exactly whom he was speaking to and when, have not been made public. Since the ISC was not aware of this material, it concluded that MI5 had no reason to suspect Khan of plotting bombings in Britain. A member of the ISC admits that the ISC did not see transcripts of MI5’s recordings of Khan. Instead, it listened to senior security officials and accepted their claims that there was no reason to regard Khan as a serious threat. After being told what was on these transcripts, this ISC member says: “If that is the case, it amounts to a scandal. I would be outraged.” Shadow home secretary David Davis of the Conservative Party tells Home Secretary John Reid in a private exchange at the House of Commons: “It seems that MI5 taped Mohammad Sidique Khan talking about his wish to fight in the jihad and saying his goodbyes to his family—a clear indication that he was intending a suicide mission… he was known to have attended late-stage discussions on planning another major terror attack. Again, I ask the home secretary whether that is true.” Reid responds that the questions are “legitimate” but fails to answer them. [Guardian, 5/13/2006; Sunday Times (London), 5/14/2006] Additionally, the ISC was only shown one surveillance photo of Khan. But in 2007 it will be revealed that MI5 in fact had at least six photos of him (see Between April 10, 2004 and July 7, 2005). It will also come to light in 2007 that Khan was briefly investigated in early 2005, and that all information about this was kept from the ISC (see January 27-February 3, 2005).

Entity Tags: Mohammad Sidique Khan, David Davis, John Reid, UK Security Service (MI5), Intelligence and Security Committee

Timeline Tags: Complete 911 Timeline

Counterterrorism expert Charles Shoebridge, a former detective with the Metropolitan Police, discusses Mohammad Sidique Khan, the head suicide bomber in the 7/7 London bombings (see July 7, 2005). In a radio interview with BBC Newshour, he says: “The fact that [information about Khan] has been so consistently overlooked it would appear by the [British] security service MI5, to me suggests really only one of two options. Either, a) we’ve got a level of incompetence that would be unusual even for the security services. But b) possibly, and this is a possibility, that this man Khan may even have been working as an informant for the security service. It is difficult otherwise to see how it can be that they’ve so covered his tracks in the interim.” [BBC Newshour, 6/26/2006]

Entity Tags: Mohammad Sidique Khan, Charles Shoebridge

Timeline Tags: Complete 911 Timeline

Nafeez Mosaddeq Ahmed.Nafeez Mosaddeq Ahmed. [Source: Publicity photo]The Independent publishes an article questioning some aspects of the official account of the 7/7 London bombings (see July 7, 2005). The article notes that “There are some bewildering gaps in the [government’s] account of 7/7…” It quotes counterterrorism expert Nafeez Mosaddeq Ahmed, who has recently published a book questioning the government account of the bombings. Ahmed concludes that the government has deliberately downplayed the sophistication of the operation, the size of its support network, and evidence of al-Qaeda involvement, in order to deflect questions about how a large network was able to operate in Britain for many years. The Independent notes that “even the nature of the explosives used in the bombing is unclear.” The Intelligence and Security Committee (ISC), a group of MPs chosen by the prime minister, published a report on the 7/7 bombings in May 2006 (see May 11, 2006), but was vague about the explosives used. The Independent comments, “The report says only that ‘it appears’ they were home-made, although there is plenty of evidence that the bombs were powered by at least some commercial or military explosive.” Ahmed says: “Forensic science… tends to produce unambiguous answers within a matter of hours and days. The idea that continuous examination over many months has failed to finish the job beggars belief.” Ahmed also notes that the links between the 7/7 bombers such as Mohammad Sidique Khan and known al-Qaeda figures have been underplayed. For instance, the ISC report fails to mention Haroon Rashid Aswat at all, despite many articles suggesting that he may have been the mastermind of the bombings and may even have had a relationship with British intelligence (see Late June-July 7, 2005 and July 29, 2005). Ahmed says, “In systematically downplaying the undeniable role of al-Qaeda in the London bombings, the official account is attempting to draw public attention from the fact British authorities have tolerated the activities of an entrenched and burgeoning network of radical Islamists with terrorist connections for more than a decade.” [Independent, 7/2/2006]

Entity Tags: Intelligence and Security Committee, Mohammad Sidique Khan, Al-Qaeda, Nafeez Mosaddeq Ahmed, Haroon Rashid Aswat

Timeline Tags: Complete 911 Timeline

Shehzad Tanweer in his last testament video.Shehzad Tanweer in his last testament video. [Source: Agence France-Presse]One day before the first anniversary of the 7/7 London bombings (see July 7, 2005), the Al Jazeera satellite network broadcasts video speeches from what appears to be Shehzad Tanweer, one of the 7/7 suicide bombers, and al-Qaeda second-in-command Ayman al-Zawahiri. A similar video apparently featuring 7/7 bomber Mohammad Sidique Khan and al-Zawahiri was broadcast two months after the 7/7 bombings (see September 1, 2005). As with that video, the two speakers appear separately. The man resembling Tanweer says, “What you have witnessed now is only the beginning of a string of attacks that will continue and become stronger until you pull your forces out of Afghanistan and Iraq and until you stop your financial and military support to America and Israel.” The man resembling al-Zawahiri seems to make al-Qaeda’s first explicit claim to have directly masterminded the 7/7 bombings as he says that Khan and Tanweer had been trained “in the manufacture of explosives” at al-Qaeda training camp. The videotape also separately shows what seems to be a militant training camp, but there are no obvious clues where or when the speeches were recorded. British officials have generally tried to downplay any al-Qaeda link to the bombings. But after this video is broadcast, Peter Clarke, the Metropolitan Police force’s head of anti-terrorism, says, “Such information as we do have does suggest there is probably a link to al-Qaeda.” [New York Times, 7/7/2006; Daily Telegraph, 7/8/2006]

Entity Tags: Mohammad Sidique Khan, Shehzad Tanweer, Ayman al-Zawahiri

Timeline Tags: Complete 911 Timeline

Using new legislation that outlaws the glorification of terrorism, the British government bans the British militant groups Al-Ghuraaba and the Saviour Sect (a.k.a. the Saved Sect). The two groups were formed in late 2004, when radical imam Sheikh Omar Bakri Mohammed disbanded his group Al-Muhajiroun (see October 2004). But Bakri continued to lead the two new groups and after sending a reporter uncover to infiltrate the groups, the Sunday Times concluded the two groups were “Al-Muhajiroun in all but name” (see July 9, 2005 and Shortly Afterwards). In announcing the banning of the two groups, Home Secretary John Reid says that he is “committed to ensuring that those organizations that change their name do not avoid the consequences of proscription.” [London Times, 7/19/2006] However, just three months later, the Sunday Times will report that the two groups continue to operate after simply merging back together and changing their name yet again, this time to Ahlus Sunnah wal Jamaah. The group now mainly operates through the Internet, since Bakri has moved to Lebanon (see August 6, 2005). Anjem Choudary, another long-time leader of Al-Muhajiroun still living in Britain, apparently continues to run the group’s operations there. [Sunday Times (London), 10/29/2006] Despite Reid’s promise not to be deterred by a simple name change, as of 2008 the “new” group has yet to be banned.

Entity Tags: John Reid, Al-Ghuraaba, Anjem Choudary, Sheikh Omar Bakri Mohammed, Al-Muhajiroun, Saviour Sect

Timeline Tags: Complete 911 Timeline

Omar Khyam somewhere in the mountains of Pakistan, date unknown.Omar Khyam somewhere in the mountains of Pakistan, date unknown. [Source: Public domain]A man on trial in Britain for participation in a fertilizer bomb plot halts his testimony, claiming that Pakistan’s ISI intelligence agency has threatened his family in Pakistan if he continues to talk. Omar Khyam, a Pakistani-Briton, is accused of leading an al-Qaeda linked plot to blow up an unknown target in Britain (see Early 2003-April 6, 2004). Six others are on trial. In testimony on previous days, Khyam confessed to attending a militant training camp in 2000 in the mountains above Rawalpindi, Pakistan. He says that the camp was run by the ISI, and he trained with AK-47 rifles, machine guns, and rocket-propelled grenades. But on the third day of testimony, when asked if he had bought the fertilizer to make a bomb in Britain, he responds: “Before we go on to that topic, I just want to say the ISI in Pakistan has had words with my family relating to what I have been saying about them. I think they are worried I might reveal more about them, so right now, as much as I want to clarify matters, the priority for me has to be the safety of my family so I am going to stop.” He adds, “I am not going to discuss anything related to the ISI any more or my evidence.” [Guardian, 9/19/2006; BBC, 4/30/2007] The ISI has a reputation of arresting family members and threatening them to accomplish their goals. For instance, when Saeed Sheikh was wanted for the murder of reporter Daniel Pearl, the ISI reportedly rounded up 10 members of his family and threatened to harm them, forcing him to turn himself in to the ISI. He later refused to discuss his connection to the ISI, only saying: “I will not discuss this subject. I do not want my family to be killed” (see February 5, 2002). [Vanity Fair, 8/2002] Khyam will be found guilty and sentenced to life in prison (see Early 2003-April 6, 2004).

Entity Tags: Saeed Sheikh, Omar Khyam, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline

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