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Context of 'October 1-2, 2006: Condoleezza Rice Denies Attendance in Urgent Pre-9/11 Al-Qaeda Briefing, but State Department Confirms She Was There'

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One of a number of semi-official ‘Christian Identity’ logos.One of a number of semi-official ‘Christian Identity’ logos. [Source: KingIdentity (.com)]The “Christian Identity” theology, formerly a fairly benign expression of what is known as “British-Israelism” or “Anglo-Israelism,” begins to spread throughout the US and Canada, particularly on the west coasts of these nations. This belief holds that white Americans and Canadians are the real descendants of the Biblical tribes of Israel. In 2003, author Nicole Nichols, an expert on far-right racist and religious groups in America, will define the concept of “Christian Identity” as practiced by many white supremacist and separatist groups. Christian Identity is not an organization, she will write, but an ideology that many organizations have adopted in some form or fashion. Christian Identity “elevates white supremacy and separatism to a Godly ideal,” she will write, calling it “the ideological fuel that fires much of the activity of the racist far right.” According to Christian Identity theology, Jews are neither the “true Israelites” nor the true “chosen people” of God; instead, Christian Identity proponents claim, Jews are descended from an Asiatic people known as the Khazars, who settled near the Black Sea during the Middle Ages. [Nicole Nichols, 2003; Anti-Defamation League, 2005; Ontario Consultants on Religious Tolerance, 5/30/2006] In 2005, the Ontario Consultants on Religious Tolerance will write, “Followers tend to be involved in political movements opposing gun control, equal rights to gays and lesbians, and militia movements,” and quote Michael Barkun, an expert on radical-right groups, as saying, “This virulent racist and anti-Semitic theology… is prevalent among many right-wing extremist groups and has been called the ‘glue’ of the racist right.” [Ontario Consultants on Religious Tolerance, 5/30/2006]
Beginnings; 'The Protocols of the Elders of Zion' - In the 1920s, William J. Cameron, editor of the Dearborn Independent weekly newspaper, popularized the anti-Semitic hoax manuscript called “The Protocols of the Elders of Zion,” which purported to detail the “secret teachings” of Judaism, including the planned takeover of the world’s governments, the subjugation of non-Semitic races, and the bizarre, cannibalistic rituals supposedly practiced by Jews. [Anti-Defamation League, 2005]
Wesley Swift and 'Mud People' - In the 1940s, a former Methodist minister, Wesley Swift, started his own church, later known as the Church of Jesus Christ Christian. Swift had deep ties to a number of radical right-wing groups including the Ku Klux Klan; Swift and his associates set the stage for the mutation of the Christian Identity into a loosely organized set of virulently anti-Semitic, racist belief systems that will come to be grouped together under the “Christian Identity” rubric. Swift himself taught that only the white race was created in the form of God, while Asian and African races were created from the “beasts of the fields,” and thusly are subhuman creations. In Swift’s version of Genesis, Eve, the wife of the first “true” man Adam, was seduced by The Serpent, who masqeueraded as a white man. Eve bore a son, Cain, who is the actual father of the Jewish people. This reinterpretation, sometimes called the “two-seed” or “seedliner” theory, supports the Christian Identity propensity to demonize Jews, whom Swift and others labeled the “spawn of Satan.” Today’s white Europeans and their American and Canadian descendants, Swift taught, are descended from the “true son” of Adam and Eve, Abel, and are the actual “chosen people” of God. Some Christian Identity adherents go even farther, claiming that subhuman “pre-Adamic” races existed and “spawned” the non-white races of the world, which they label “mud people.” [Nicole Nichols, 2003; Anti-Defamation League, 2005]
Permeates Racist, Far-Right Groups - By the 1960s, a new group of Christian Identity leaders emerges to spread the Identity theology through the radical, racist right in America and Canada, popularizing the once-obscure ideology. Most prominent among them are three disciples of Swift: James K. Warner, William Potter Gale, and Richard Butler. Warner, who will move to Louisiana and play a leading role in the fight against civil rights, founds the Christian Defense League and the New Christian Crusade Church. Gale, an early leader of the Christian Defense League and its paramilitary arm, the California Rangers, goes on to found the Posse Comitatus (see 1969), the group that will help bring about the sovereign citizen movement. Gale will later found the Committee of the States and serve as the “chief of staff” of its “unorganized militia.” Butler moves Swift’s Church of Jesus Christ Christian to Idaho and recasts it as the neo-Nazi group Aryan Nations (see Early 1970s). Under the leadership of Butler, Gale, Warner, and others, Christian Identity soon permeates most of the major far-right movements, including the Klan and a racist “skinhead” organization known as the Hammerskins. It also penetrates many extreme anti-government activist groups. The Anti-Defamation League will write, “The resurgence of right-wing extremism in the 1990s following the Ruby Ridge (see August 31, 1992) and Waco standoffs (see April 19, 1993) further spread Identity beliefs.” [Anti-Defamation League, 2005] Nichols will write: “Christian Identity enclaves provide a trail of safe havens for movement activists, stretching from Hayden Lake in northern Idaho (the Aryan Nations stronghold) to Elohim City on the Oklahoma/Arkansas border (see 1973 and After). Many white supremacists on the run from federal authorities have found shelter and support from Christian Identity followers.” Some organizations such as the Montana Militia are headed by Identity adherents, but do not as a group promote the theology. [Nicole Nichols, 2003; Anti-Defamation League, 2005]
Bringing Forth the Apocalypse - Many Christian Identity adherents believe that the Biblical Apocalypse—the end of the world as it is currently known and the final ascendancy of select Christians over all others—is coming soon. Unlike some Christians, Identity adherents do not generally believe in the “rapture,” or the ascendancy of “saved” Christians to Heaven before the Apocalypse ensues; instead, Identity followers believe Jesus Christ will return to Earth only after the time of the “Tribulation,” a great battle between good and evil, which will set the stage for the return of Christ and the final transformation of the world. Identity followers believe it is their duty to prepare for the Apocalypse, and some believe it is their duty to help bring it about. They tend to cast the Apocalypse in racial terms—whites vs. nonwhites. Identity adherents believe that worldly institutions will collapse during the “end times,” and therefore tend to distrust such institutions, making Identity theology appealing to anti-government ideologies of groups such as militia, “Patriot,” and sovereign citizens groups. [Anti-Defamation League, 2005]
21st Century Identity - In the 21st century, Christian Identity groups are strongest in the Pacific Northwest of America and Canada, and the US Midwest, though Identity churches can be found throughout the US and in other parts of Canada. Identity churches also exist in, among other nations, Ireland, Great Britain, Australia, and South Africa (see June 25, 2003). The Anti-Defamation League will write: “Yet while spread far it is also spread thin. Estimates of the total number of believers in North America vary from a low of 25,000 to a high of 50,000; the true number is probably closer to the low end of the scale. Given this relatively small following, its extensive penetration of the far right is all the more remarkable.” [Anti-Defamation League, 2005]
Identity Violence - Identity adherents commit a number of violent acts, often against government and/or financial institutions, in an outsized proportion to their small numbers. In 1983, Identity adherent Gordon Kahl kills two US Marshals who attempt to arrest him on a parole violation, and kills an Arkansas sheriff before finally being gunned down by authorities (see February 13, 1983 and After). The white supremacist terrorist group The Order (see Late September 1983) contains a number of Identity members, including David Tate, who kills a Missouri Highway Patrol officer while attempting to flee to an Identity survivalist compound (see April 15, 1985). During the 1980s, small Identity groups such as The New Order (or The Order II) and the Arizona Patriots commit bombings and armored car robberies. After the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), Identity minister Willie Ray Lampley attempts a number of bombings (see November 9, 1995). In 1996, the Montana Freeman, led by Identity members, “stands off” federal authorities for 81 days (see March 25, 1996). Between 1996 and 1998, Eric Robert Rudolph, who has connections to Identity ministers such as Nord Davis and Dan Gayman, bombs an Atlanta gay bar (see February 21, 1997), several abortion clinics (see October 14, 1998), and the Atlanta Summer Olympics (see July 27, 1996 and After). In 1999, Identity member and former Aryan Nations security guard Buford Furrow goes on a shooting spree at a Jewish community center in Los Angeles (see August 10, 1999). [Anti-Defamation League, 2005]

Andreas Strassmeir, a frequent Elohim City resident and arms expert.Andreas Strassmeir, a frequent Elohim City resident and arms expert. [Source: Eye on Hate (.com)]Robert Millar, a former Mennonite who left Canada for the US in the early 1950s, moves to the Ozark Mountain region of eastern Oklahoma and founds what he calls “Elohim City,” a small compound populated by his four sons and 12 other followers. Elohim City grows to become a 400-acre compound populated with 70 to 100 “Christian Identity” white supremacists and religious extremists, who believe that whites are the only true people and all others are subhuman “mud people” (see 1960s and After). Elohim is a Hebrew word for God. Elohim City, accessible only via a rocky road and a single steel bridge, soon becomes a haven for violent right-wing extremists, including Timothy McVeigh, who will call the compound two weeks before bombing a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995), and Andreas “Andy the German” Strassmeir, a German weapons buff with ties to neo-Nazi groups and an alleged co-conspirator of McVeigh’s (see August 1994 - March 1995). The residents receive intensive paramilitary training, often led by Strassmeir, and the compound contains a large arsenal of weapons. Elohim City becomes the headquarters of the Aryan Republican Army (see 1992 - 1995), an organization that has Strassmeir as its “chief of security.” Some of the Elohim City residents such as ARA member Dennis Mahon come to believe that Strassmeir is a government informant. Author Nicole Nichols, an expert on right-wing hate groups, will later say she believes Strassmeir is the infamous “John Doe #2” of the Oklahoma City bombing (see April 20, 1995). [Associated Press, 2/23/1997; Time, 2/24/1997; Nicole Nichols, 2003; Nicole Nichols, 2003; Nicole Nichols, 2003] A 2002 report by the Anti-Defamation League says that after the Oklahoma City bombing, Elohim City changes to become a less militant settlement, populated largely by white separatists and religious fundamentalists seeking to withdraw from the world. Before his death in 2001, Millar says: “Somebody said, ‘You’re not a racist, you’re a purist.’ I sort of liked that.” John Millar, who becomes the community leader after his father’s death, says: “[W]e consider ourselves survivalists in the sense that we want to survive the best way we can.… We have weapons, but any person within 15 miles of us has more weapons per household than we do. We don’t make a big thing about weapons. We don’t think we can keep the National Guard away with a few weapons.” An unnamed government informer tells a New York Post reporter in June 2001: “McVeigh is a hero inside Elohim City. They look upon him ‘as a martyr to their cause.’” [Anti-Defamation League, 8/9/2002]

Entity Tags: Nicole Nichols, Dennis Mahon, Aryan Republican Army, Anti-Defamation League, Andreas Strassmeir, Elohim City, John Millar, Timothy James McVeigh, Robert Millar

Timeline Tags: US Domestic Terrorism

Mid-October 1974: Ford Denies Any Pardon Deal

President Ford testifies before a House subcommittee about his pardon of President Nixon (see September 8, 1974). When told, “People question whether or not in fact there was a deal” between Nixon and Ford—the presidency traded for a pardon—Ford replies, “There was no deal, period, under no circumstances.” [Werth, 2006, pp. 333] Ford’s testimony is “only the second time in history that the president had ever done that,” Deputy Chief of Staff Dick Cheney will later recall, marveling at Ford’s near-unprecedented agreement. Cheney is incorrect; not only did Abraham Lincoln testify before the House Judiciary Committee in 1862 about a news leak, but both George Washington and Woodrow Wilson had also testified before Congress. [Dubose and Bernstein, 2006, pp. 28]

Entity Tags: Gerald Rudolph Ford, Jr, Richard (“Dick”) Cheney, Richard M. Nixon

Timeline Tags: Nixon and Watergate

Cover of ‘The Turner Diaries.’Cover of ‘The Turner Diaries.’ [Source: Associated Content]White supremacist and separatist William Pierce, a leader of the neo-Nazi National Alliance (see 1970-1974), publishes a novel called The Turner Diaries under the pseudonym “Andrew Macdonald.”
Former College Professor - Pierce has a doctorate in physics from the University of Colorado, and taught at Oregon State University for three years before joining the American Nazi Party, taking over leadership of the group after its head, George Lincoln Rockwell, was assassinated. In 1970, Pierce and others left that organization and joined the National Youth Alliance, later renamed the National Alliance. He will later say that the violence and disruption of the civil rights movement prompted his decision to join Nazi and white supremacist organizations. “I became concerned with the general abandonment of standards and long-accepted values,” he will write. “The standards of excellence that had prevailed at most universities were becoming abandoned ideas that were in the way of social progress for people of color. The old-fogey standards had to go, and now we had to judge students and professors by the new standards of social relevance and performance. That concerned me a lot.”
Genocidal 'Future History' - The novel is a “future history” of the US after the nation, and eventually the world, is “purged” of “inferior” races via an Aryan revolution that overthrows the US government and puts white “Aryans” in charge. Pierce actually began the book as a series of installments for the racist tabloid “Attack!” a publication of the National Youth Alliance. The Anti-Defamation League will term the book “[l]urid, violent, apocalyptic, misogynistic, racist, and anti-Semitic.” The book is privately printed through the National Alliance’s National Vanguard Press, but in 1998, independent publisher Barricade Books will begin publishing it as well. From 1975 through 1978, Pierce serialized the novel in the Alliance’s newsletter, “Attack!” (later renamed “National Vanguard”). In March 1997, he will explain his rationale for writing the novel, saying: “In 1975, when I began writing The Turner Diaries… I wanted to take all of the feminist agitators and propagandists and all of the race-mixing fanatics and all of the media bosses and all of the bureaucrats and politicians who were collaborating with them, and I wanted to put them up against a wall, in batches of a thousand or so at a time, and machine-gun them. And I still want to do that. I am convinced that one day we will have to do that before we can get our civilization back on track, and I look forward to the day.”
Fictional Story Inspires Oklahoma City Bombing - The story hinges on the experiences and “recollections” of Earl Turner, an Aryan separatist who chronicles the extermination of minorities, Jews, and other “undesirables” via an armed insurrection. The book will become highly influential in far-right circles. One of the most notable scenes in it is that of Turner’s guerrilla unit detonating a homemade “fertilizer bomb” at FBI headquarters, killing hundreds; the ADL will note it as “a passage that came to be seen as foreshadowing, and as an inspiration to, Oklahoma City bomber Timothy McVeigh” (see 8:35 a.m. - 9:02 a.m. April 19, 1995). The white supremacist guerrilla army of the book is called “The Organization”; its vocabulary and methodologies will be adopted to one extend or another by a number of white supremacist and separatist organizations. The novel begins by stating: “If the White nations of the world had not allowed themselves to become subject to the Jew, to Jewish ideas, to the Jewish spirit, this war would not be necessary. We can hardly consider ourselves blameless. We can hardly say we had no choice, no chance to avoid the Jew’s snare. We can hardly say we were not warned.… The people had finally had their fill of the Jews and their tricks.… If the Organization survives this contest, no Jew will—anywhere. We’ll go to the Uttermost ends of the earth to hunt down the last of Satan’s spawn.” The revolution of the “Organization” is triggered by the passage of the “Cohen Act,” legislation which effectively bans Americans from owning weapons. Pierce writes that the forcible disarming of the citizenry results in anarchy: “Robberies of this sort had become all too common since the Cohen Act, with groups of Blacks forcing their way into White homes to rob and rape, knowing that even if their victims had guns they would probably not dare use them.” The book depicts scenes of violence in gory, graphic detail (including torture and racially-motivated lynchings), and gives detailed explanations of how the characters construct a variety of explosive devices. The book gives the rationale for its fictional murder of hundreds at the FBI building: “It is a heavy burden of responsibility for us to bear, since most of the victims of our bomb were only pawns who were no more committed to the sick philosophy or the racially destructive goals of the System than we are. But there is no way we can destroy the System without hurting many thousands of innocent people.… And if we don’t destroy the System before it destroys us… our whole race will die.” In the novel, Turner dies during a successful suicide mission, when he detonates a nuclear weapon over the Pentagon. White domination of the planet is ultimately achieved by the massive deployment of nuclear weapons. Organizations such as The Order (which will carry out the murder of progressive talk show host Alan Berg—see June 18, 1984 and After), The New Order, and the Aryan Republican Army (see 1992 - 1995) will cite the novel as inspiration for their efforts. [New York Times, 7/5/1995; Stickney, 1996, pp. 99; Center for New Community, 8/2002 pdf file; Southern Poverty Law Center, 9/2004; Anti-Defamation League, 2005]
Inspiration for Texas Murder - In Texas in 1998, when African-American James Byrd Jr. is beaten and dragged to his death behind a pickup truck (see June 7, 1998 and After), one of his assailants, John King, will say, “We’re starting The Turner Diaries early.”
Sparks Many Imitators - The novel will spark a number of imitations, including 2003’s Angle Iron, about a right-wing attack on the US power grid; 2001’s Dark Millennium, depicting a white supremacist president presiding over the extermination of African-Americans; 2004’s Deep Blue, which transports the racial themes into a science-fictional presentation; 2001’s Hold Back This Day, in which whites establish an Aryan colony on Mars; 1999’s One in a Million, in which a white separatist declares war on the IRS; 2001’s The Outsider, whose white hero goes on a murderous spree among African-Americans; and 1991’s Serpent’s Walk, in which a resurgent Nazi underground claims the planet for its own. [Southern Poverty Law Center, 9/2004]
Wide Influence - Both Pierce and his novel will become highly influential in white supremacist and anti-government circles. Jerry Dale, a West Virginia sheriff who monitors Pierce for years, says: “He’s become a spiritual leader. He’s not a nut. Looking at him and talking to him, you don’t get a feeling he’s crazy. He’s not violent. But the way he incites people, to me, that is frightening.” Pierce will go on to write a number of books (including comic books) and periodicals, and host a radio show that will be broadcast in a dozen states. However, he always publicly states that he does not advocate actual violence. [New York Times, 7/5/1995]
Second Novel - Ten years later, Pierce will publish a second novel, Hunter, which depicts a lone assassin targeting Jews and African-Americans. Both this book and a reprint of The Turner Diaries will be released by a publishing house affiliated with the National Alliance, the National Vanguard Press (see 1988).

Entity Tags: William Luther Pierce, The Order, John William (“Bill”) King, National Youth Alliance, American Nazi Party, Anti-Defamation League, Aryan Republican Army, Barricade Books, George Lincoln Rockwell, The New Order, National Alliance, James Byrd Jr., Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Bruce Ivins teaching a child how to juggle in 1983.Bruce Ivins teaching a child how to juggle in 1983. [Source: Sam Yu / Frederick News-Post]Future anthrax attacks suspect Bruce Ivins begins working at USAMRIID, the US Army’s top bioweapons laboratory. He will continue working there until a few weeks before his suicide in July 2008 (see July 29, 2008). He has master’s and doctoral degrees in microbiology. His work at USAMRIID will generally focus on developing anthrax vaccines. He frequent conducts experiments on animals to test vaccines for various types of anthrax exposure. His experiments use only wet anthrax, not the dry powdered anthrax that will be used in the 2001 anthrax attacks. Ivins has a stable decades-long marriage, several children, and is popular with colleagues and friends. One coworker will later say: “a lot of people cared about him.… He is not Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995). He’s not the Unabomber” (see April 3, 1996). [Los Angeles Times, 8/1/2008; Washington Post, 8/2/2008]

Entity Tags: Bruce Ivins

Timeline Tags: 2001 Anthrax Attacks

Youssef Nada.Youssef Nada. [Source: Zuma Press/ NewsCom]In November 2001, Swiss investigators will search the home of Youssef Nada, the leader of Al Taqwa Bank, a Swiss bank that had just been shut down by the US and the UN for alleged ties to al-Qaeda, Hamas, and other radical militant groups (see November 7, 2001). Nada and other Al Taqwa directors are prominent members of the Muslim Brotherhood. Newsweek will say, “The Brotherhood, founded in Egypt in 1928 as a religious and quasi-political counterweight to the corrupt and increasingly decadent royalist and colonial governments dominating the Islamic world, always has had two faces: one a peaceful public, proselytizing and social-welfare oriented wing; the other a clandestine, paramilitary wing.… Intelligence and law-enforcement officials say that while some branches and elements of the Brotherhood, such as the offshoots now operating in Egypt and Syria, have pledged to work for their goal of a worldwide Islamic caliphate using peaceful means and electoral politics, the Brotherhood has also spun off many—if not most—of the more violent local and international groups devoted to the cause of Islamic holy war.” Such offshoots will include al-Qaeda and Hamas. [Newsweek, 12/24/2004] Swiss investigators discover a 14-page document from December 1982 entitled “The Project.” Nada claims not to know who wrote the document or how he came to have it, and he says he disagrees with most of the contents. The document details a strategic plan whose ultimate goal is “the establishment of the reign of God over the entire world.” The document begins, “This report presents a global vision of an international strategy of Islamic policy.” It recommends to “study of the centers of power locally and worldwide, and the possibilities of placing them under influence,” to contact and support new holy war movements anywhere in the world, to support holy war in Palestine, and “nurtur[e] the sentiment of rancor with regard to Jews.” Swiss investigators who analyze the document will later write that the strategy aims to achieve “a growing influence over the Muslim world. It is pointed out that the [Muslim Brotherhood] doesn’t have to act in the name of the Brotherhood, but can infiltrate existing entities. They can thus avoid being located and neutralized.” The document also advocates creating a network of religious, educational, and charitable institutions in Europe and the US to increase influence there. [Unknown, 12/1982; Le Temps (Geneva), 10/6/2005]

Entity Tags: Muslim Brotherhood

Timeline Tags: Complete 911 Timeline

CSA members outside their Arkansas compound. Some CSA members also belong to the Elohim City community.CSA members outside their Arkansas compound. Some CSA members also belong to the Elohim City community. [Source: GifS (.com)]Three white supremacists living in the Elohim City, Oklahoma, compound (see 1973 and After) visit Oklahoma City and make plans to blow up the Murrah Federal Building there. The three are: James Ellison, the leader of the Covenant, Sword, and Arm of the Lord (CSA) who will be arrested in 1985 after a four-day standoff with federal authorities; Kerry Noble; and Richard Wayne Snell, who will be executed for murdering a black police officer and a businessman he erroneously believed to be Jewish (see 9:00 p.m. April 19, 1995). All three men have close ties to the neo-Nazi Aryan Nations (see Early 1970s). The evidence of their plan is released during the investigation of the 1995 Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), and is collated by former US prosecutor Steven N. Snyder, who once worked out of the Fort Smith, Arkansas District Attorney’s office. The plan involves parking a van or trailer in front of the building and exploding it with rockets detonated by a timer. Snyder will come across the information on the bombing plot while preparing for the trial of a sedition case against a 14-man group of white supremacists, 10 of whom are charged with planning to overthrow the government. (All 14 will be acquitted in a 1988 trial—see Late 1987 - April 8, 1998.) Snyder will get the information from Ellison, who provides information to him as part of his role as chief witness for the prosecution. The other defendants in the trial, many of whom are believed to have had some connection to the bombing plot, will be Richard Butler, the head of Aryan Nations; Robert E. Miles, a former Klansman who heads the Mountain Church of Jesus Christ the Saviour in Cohoctah, Michigan; and Louis R. Beam Jr., a former grand dragon of the Texas Ku Klux Klan and “ambassador at large” of the Aryan Nations. Ellison will tell Snyder that in July 1983, he attends a meeting of extremist groups in Hayden Lake, Idaho, the location of the Aryan Nations headquarters, where he informs them of the death of fellow white supremacist Gordon Kahl in a gun battle with law enforcement agents in Arkansas (see March 13 - June 3, 1983). Snyder’s notes of Ellison’s statement read, “Kahl was the catalyst that made everyone come forth and change the organizations from thinkers to doers.” According to Ellison, the leaders of the various supremacist groups discuss how to overthrow the federal government, using as a sourcebook the novel The Turner Diaries (see 1978), which tells of a successful move by white supremacists to overthrow the government and then commit genocide against Jews and blacks. Ellison will tell Snyder that he volunteers to assassinate federal officials in Arkansas as part of the plot. The leaders discuss blowing up the Murrah Building in Oklahoma City, other federal buildings, and the Dallas office of a Jewish organization. According to Ellison’s trial testimony, in October 1983 Snell and another participant, Steve Scott, “asked me to design a rocket launcher that could be used to destroy these buildings from a distance.” Of Snell, Ellison will testify: “On one of the trips when I was with Wayne, he took me to some of the buildings and asked me to go in the building and check the building out. This kind of thing.” Ellison will tell Snyder that at Snell’s request, he surveills the Murrah Building to assess what it would take to damage and destroy it. He makes preliminary sketches and drawings. According to the preliminary plans, rocket launchers are to be “placed in a trailer or a van so that it could be driven up to a given spot, parked there, and a timed detonating device could be triggered so that the driver could walk away and leave the vehicle set in position, and he would have time to clear the area before any of the rockets launched.… And I was asked to make it so it would fit in either a trailer or a van or a panel truck.” Synder will later say that Snell is embittered towards the government because of the IRS, which took him to court and seized property from him for failure to pay taxes. But, Snyder will add, “you can’t be sure about any of this, because a federal raid, to a lot of these people, is any time the postman brings the mail.” Ellison will be taken into custody after a four-day standoff with state and federal authorities in 1985, only convinced to surrender after white supremacist Robert Millar talks him into giving up (see 1973 and After). Ellison will be convicted of racketeering charges and sentenced to 20 years in prison. He will enter the federal witness protection program until completing his parole and leaving the program on April 21, 1995, two days after the Oklahoma City bombing. [New York Times, 5/20/1995; Anti-Defamation League, 8/9/2002; Nicole Nichols, 2003]

Entity Tags: Louis R. Beam, Jr, James Ellison, Gordon Kahl, Elohim City, Covenant, Sword, and Arm of the Lord, Aryan Nations, Kerry Noble, Murrah Federal Building, Richard Girnt Butler, Robert Millar, Steve Scott, Steven N. Snyder, Richard Wayne Snell, Robert E. Miles

Timeline Tags: US Domestic Terrorism

July 29, 1983: SAAR Network Is Founded

555 Grove Street, Herndon, Virginia. This is the location of the SAAR Foundation/Safa Group and many related businesses.555 Grove Street, Herndon, Virginia. This is the location of the SAAR Foundation/Safa Group and many related businesses. [Source: Paul Sperry]The SAAR Foundation is incorporated in Herndon, Virginia, just outside Washington. It will become an umbrella organization for a cluster of over 100 charities, think tanks, and businesses known as the SAAR network. In 2002, the US government will raid the SAAR network looking for ties to the Al Taqwa Bank and the Muslim Brotherhood (see March 20, 2002). [Farah, 2004, pp. 153]

Entity Tags: SAAR Foundation

Timeline Tags: Complete 911 Timeline

Alan Berg.Alan Berg. [Source: Denver Post]Alan Berg, a Jewish, progressive talk show host for Denver’s KOA 850 AM Radio, is gunned down in his driveway as he is stepping out of his car. The murder is carried out by members of the violent white-supremacist group The Order (see Late September 1983), a splinter group of the Aryan Nations white nationalist movement. Berg, who was described as often harsh and abrasive, regularly confronted right-wing and militia members on his show. Federal investigators learn that The Order’s “hit list” includes Berg, television producer Norman Lear, a Kansas federal judge, and Morris Dees, a civil rights lawyer and co-founder of the Southern Poverty Law Center (SPLC). Radio producer Anath White later says that some of Berg’s last shows were particularly rancorous, involving confrontational exchanges with anti-Semitic members of the Christian Identity movement (see 1960s and After). “That got him on the list and got him moved up the list to be assassinated,” White will say. [HistoryLink, 12/6/2006; Rocky Mountain News, 5/1/2007; Denver Post, 6/18/2009]
Preparing for the Murder - Order leader Robert Jay Mathews had already sent a colleague to Denver to determine if Berg was a viable target (see May 17, 1984). The four members of the assassination team—Mathews, Bruce Pierce, David Lane, and Richard Scutari—assemble at a local Motel 6 to review their plans. Pierce, the assassin, has brought a .45 caliber Ingram MAC-10 submachine gun for the job. All four men begin to surveill Berg’s townhouse.
Gunned Down - At 9:21 p.m., Berg drives his Volkswagen Beetle into his driveway. Lane, the driver, pulls up behind him. Mathews leaps out of the car and opens the rear door for Pierce, who jumps out and runs up the driveway. Berg exits his vehicle with a bag of groceries. Pierce immediately opens fire with his submachine gun, pumping either 12 or 13 bullets into Berg’s face and body before the gun jams. (Sources claim both figures of bullet wounds in Berg as accurate.) Pierce and Mathews get back into their car, rush back to the Motel 6, gather their belongings, and leave town. Three of the four members of the “hit squad” will soon be apprehended, charged, and convicted. Pierce is sentenced to 252 years in prison, including time for non-related robberies, and will die in prison in 2010; Lane is given 150 years, and will die in prison in 2007. Neither man is prosecuted for murder, as the evidence will be determined to be inconclusive; rather, they will be charged with violating Berg’s civil rights. Scutari, accused of serving as a lookout for Pierce, and Jean Craig, accused of collecting information on Berg for the murder, will both be acquitted of culpability in the case, but will be convicted of other unrelated crimes. Mathews will not be charged due to lack of evidence of his participation; months later, he will die in a confrontation with law enforcement officials (see December 8, 1984). [Rocky Mountain News, 5/1/2007; Denver Post, 6/18/2009; Denver Post, 8/17/2010] In sentencing Pierce to prison, Judge Richard Matsch will say of the murder, “The man [Berg] was killed for who he was, what he believed in, and what he said and did, and that crime strikes at the very core of the Constitution.” [Denver Post, 8/17/2010]
Re-Enacting a Fictional Murder? - Some will come to believe that the assassins may have attempted to re-enact the fictional murder of a Jewish talk-show host depicted in The Turner Diaries (see 1978). [Rocky Mountain News, 5/1/2007; The Moderate Voice, 11/30/2007]
'Opening Shot ... of a Truly Revolutionary Radical Right' - Mark Potok of the SPLC will characterize Berg’s murder as an early event leading to the 1995 Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995). “In a sense, it was one of the opening shots of a truly revolutionary radical right,” Potok will say, “perfectly willing to countenance the mass murder of American civilians for their cause.” [Denver Post, 6/18/2009] Berg’s ex-wife, Judith Berg, will travel around the country in the years after her ex-husband’s murder, speaking about what she calls the “disease and anatomy of hate,” a sickness that can infect people so strongly that they commit horrible crimes. In 2007, she will tell a reporter that Berg’s murder was a watershed event that inspired more hate-movement violence. “What happened to Alan in the grown-up world has reached into the youth culture,” she will say. “It opened the door to an acceptance of violence as a means of acting on hate.… While our backs are turned toward overseas, hate groups are having a heyday. People are very unhappy; they’re out of work and jobs are scarce. They’re ripe for joining extremist groups. We need to understand what happened to make sure it doesn’t happen again.” [Rocky Mountain News, 5/1/2007] White later says of Pierce, Lane, and their fellows: “It’s left me to wonder what makes somebody like this. I think these people didn’t have much opportunity in their lives and scapegoat. They blame others for not making it.” [Denver Post, 8/17/2010]

Entity Tags: Norman Lear, Robert Jay Mathews, Richard Scutari, Morris Dees, Richard P. Matsch, Mark Potok, Jean Margaret Craig, Judith Berg, Alan Berg, Anath White, Aryan Nations, Bruce Carroll Pierce, David Edan Lane, KOA 850 AM Radio, The Order

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: Complete 911 Timeline

Chechen rebel leader Ibn KhattabChechen rebel leader Ibn Khattab [Source: Associated Press]Osama bin Laden and Chechen rebel leader Ibn Khattab are, as a CIA officer puts it, “intricately tied together” in a number of ways. Their relationship apparently begins in the mid-1980s, when Ibn Khattab goes to fight in Afghanistan and reportedly meets bin Laden there. It ends in March 2002 with Khattab’s death (see March 19, 2002). [BBC, 4/26/2002; Independent, 5/1/2002; Washington Post, 4/26/2003; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006 pdf file]
bullet They share fundraising and recruiting networks. For example, a Florida cell of radical Sunnis that is monitored by the FBI starting in 1993 is involved with both organizations (see (October 1993-November 2001)). Radical London imam Abu Qatada raises money for jihad in Chechnya (see 1995-February 2001 and February 2001) and is a key figure in al-Qaeda-related terrorism who is in communication with al-Qaeda logistics manager Abu Zubaida. [BBC, 3/23/2004; Nasiri, 2006, pp. 273] The Finsbury Park mosque of fellow London imam Abu Hamza al-Masri is used as a conduit for funds for both jihad in Chechnya and bin Laden’s Darunta camp in Afghanistan (see March 1999 and March 2000-February 2001);
bullet Bin Laden sends hundreds of fighters to help the Chechen cause, and this is publicly revealed no later than August 2000 (see May 2000);
bullet The two leaders debate strategy; [Terrorism Monitor, 1/26/2006] and
bullet Ibn Khattab establishes camps for trainees sent to him by bin Laden, and the US is aware of this no later than October 1998 (see October 16, 1998).
Despite bin Laden’s contribution to the Chechen effort, he does not have control of operations there. [Terrorism Monitor, 1/26/2006] Zacarias Moussaoui will later be linked to Khattab (see August 22, 2001).

Entity Tags: Ibn Khattab, Osama bin Laden, Islamic International Peacekeeping Brigade

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Khaled Abu el-Dahab.Khaled Abu el-Dahab. [Source: Egyptian government]In the mid-1980’s, Khaled Abu el-Dahab, an Egyptian medical student, joins the militant group Islamic Jihad, and also meets Ali Mohamed. Mohamed convinces el-Dahab to move to the US and become a sleeper cell agent. El-Dahab does so in 1987, moving to Santa Clara, California, where Mohamed has a residence. El-Dahab marries an American woman, becomes a US citizen, and gets a job at a computer company. In 1987, a female acquaintance of el-Dahab enters his apartment unannounced and finds several men there cleaning rifles. She decides it is something she does not want to know about, and breaks off contact with him. In 1990, Mohamed and el-Dahab travel together to Afghanistan. They are financially supported by a network of US sympathizers, including two Egyptian-American doctors. Beginning in 1990, El-Dahab’s apartment becomes an important communications hub for al-Qaeda and Islamic Jihad cells all over the world. For much of the 1990’s, the Egyptian government cut direct phone links to countries like Sudan, Yemen, Afghanistan or Pakistan in an effort to disrupt communications between radical militants. So Dahab acts as a telephone operator for the Islamic Jihad network, using a three-way calling feature to connect operatives in far-flung countries. He communicates with bin Laden’s base in Sudan (where bin Laden lives until 1996). He receives phone calls from the likes of Islamic Jihad leader Ayman al-Zawahiri, who also visits California twice (see Spring 1993; Late 1994 or 1995). He distributes forged documents and makes money transfers. He is trained to make booby-trapped letters, enrolls in a US flight school to learn how to fly gliders and helicopters, and recruits additional US sleeper agents (see Mid-1990s). He helps translate US army manuals and topographical maps into Arabic for al-Qaeda and Islamic Jihad training. El-Dahab will move to Egypt in 1998 and get arrested in October of that year. He will confess his role in all of this in an Egyptian trial in 1999. The Egyptian government will sentence him to 15 years in prison (see 1999). [New York Times, 10/23/2001; London Times, 11/11/2001; San Francisco Chronicle, 11/21/2001; Chicago Tribune, 12/11/2001]

Entity Tags: Al-Qaeda, Ali Mohamed, Osama bin Laden, Khaled Abu el-Dahab, Ayman al-Zawahiri, Islamic Jihad

Timeline Tags: Complete 911 Timeline

Zahid Shaikh Mohammed, the brother of 9/11 mastermind Khalid Shaikh Mohammed (KSM), works as the head of the Pakistani branch of the charity Mercy International. A book published in 1999 will allege that this charity, based in the US and Switzerland, was used by the CIA to funnel money to Muslim militants fighting against US enemies in places such as Bosnia and Afghanistan (see 1989 and After). It is not known when Zahid got involved with the charity, but he is heading its Pakistani branch by 1988, when his nephew Ramzi Yousef first goes to Afghanistan (see Late 1980s). [Reeve, 1999, pp. 120] In the spring of 1993, US investigators raid Zahid’s house while searching for Yousef (see Spring 1993). Documents and pictures are found suggesting close links and even a friendship between Zahid and Osama bin Laden. Photos and other evidence also show close links between Zahid, KSM, and government officials close to Nawaf Sharif, who is prime minister of Pakistan twice in the 1990s. The investigators also discover that Zahid was seen talking to Pakistani President Farooq Ahmad Khan Leghari during a Mercy International ceremony in February 1993. [Reeve, 1999, pp. 48-49, 120] But despite the raid, Zahid apparently keeps his job until about February 1995, when Yousef is arrested in Pakistan (see February 7, 1995). Investigators learn Yousef had made a phone call to the Mercy office, and there is an entry in Yousef’s seized telephone directory for a Zahid Shaikh Mohammed. Pakistani investigators raid the Mercy office, but Zahid has already fled. [United Press International, 4/11/1995; Guardian, 9/26/2001; McDermott, 2005, pp. 154, 162] It is unclear what subsequently happens to Zahid. In 1999 it will be reported that he is believed to be in Kuwait, but in 2002 the Kuwaiti government will announce he is a member of al-Qaeda, so presumably he is no longer welcome there. [Reeve, 1999, pp. 48; Los Angeles Times, 9/1/2002] Mercy International’s Kenya branch will later be implicated in the 1998 US embassy bombing in that country, as will KSM, Zahid’s brother (see Late August 1998).

Entity Tags: Ramzi Yousef, Zahid Shaikh Mohammed, Khalid Shaikh Mohammed, Mercy International

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Entrance to Fort Riley, Kansas.Entrance to Fort Riley, Kansas. [Source: US Military (.com)]Terry Nichols, a 33-year-old Michigan farmer and house husband described as “aimless” by his wife Lana, joins the US Army in Detroit. He is the oldest recruit in his platoon and his fellow recruits call him “Grandpa.” During basic training at Fort Benning, Georgia, Nichols meets fellow recruits Timothy McVeigh (see 1987-1988), who joined the Army in Buffalo, New York, and Arizona native Michael Fortier. All three share an interest in survivalism, guns, and hating the government, particularly Nichols and McVeigh; unit member Robin Littleton later recalls, “Terry and Tim in boot camp went together like magnets.” For McVeigh, Nichols is like the older brother he never had; for Nichols, he enjoys taking McVeigh under his wing. Nichols also tells McVeigh about using ammonium nitrate to make explosives he and his family used to blow up tree stumps on the farm. The three are members of what the Army calls a “Cohort,” or Cohesion Operation Readiness and Training unit, which generally keeps soldiers together in the same unit from boot camp all the way through final deployment. It is in the Army that McVeigh and Nichols become enamored of the novel The Turner Diaries (see 1978), which depicts a United States racially “cleansed” of minorities and other “undesirables” (McVeigh is already familiar with the novel—see 1987-1988). All three are sent to the 11 Bravo Infantry division in Fort Riley, Kansas, where they are finally separated into different companies; McVeigh goes to tank school, where he learns to operate a Bradley fighting vehicle as well as becoming an outstanding marksman. [New York Times, 5/4/1995; New York Times, 5/28/1995; Stickney, 1996, pp. 91-95; PBS Frontline, 1/22/1996; Serrano, 1998, pp. 30; Nicole Nichols, 2003] McVeigh later says he joined the Army because he was disillusioned with the “I am better than you because I have more money” mindset some people have, and because he was taken with the Army’s advertisement that claimed, “We do more before 9 a.m. than most people do all day.” [PBS Frontline, 1/22/1996] Fellow unit member Specialist Ted Thorne will later recall: “Tim and I both considered ourselves career soldiers. We were going to stay in for the 20-plus years, hopefully make sergeant major. It was the big picture of retirement.” [Serrano, 1998, pp. 31]
Nichols Leaves Army, Tells of Plans to Form 'Own Military Organization' - In the spring of 1989, Nichols, who planned on making a career of military service, leaves the Army due to issues with an impending divorce and child care, but his friendship with McVeigh persists. Fellow soldier Glen Edwards will later say that he found Nichols’s choice to serve in the Army unusual, considering his virulent hatred of the US government: “He said the government made it impossible for him to make a living as a farmer. I thought it strange that a 32-year-old man would be complaining about the government, yet was now employed by the government. Nichols told me he signed up to pull his 20 years and get a retirement pension.” Before Nichols leaves, he tells Edwards that he has plans for the future, and Edwards is welcome to join in. Edwards will later recall, “He told me he would be coming back to Fort Riley to start his own military organization” with McVeigh and Fortier. “He said he could get any kind of weapon and any equipment he wanted. I can’t remember the name of his organization, but he seemed pretty serious about it.” [New York Times, 5/28/1995; Stickney, 1996, pp. 96, 101]
McVeigh Continues Army Career, Described as 'Strange,' 'Racist,' but 'Perfect Soldier' - McVeigh does not leave the Army so quickly. He achieves the rank of sergeant and becomes something of a “model soldier.” He plans on becoming an Army Ranger. However, few get to know him well; only his closest friends, such as Nichols, know of his passion for firearms, his deep-seated racism, or his hatred for the government. McVeigh does not see Nichols during the rest of his Army stint, but keeps in touch through letters and phone calls. Friends and fellow soldiers will describe McVeigh as a man who attempts to be the “perfect soldier,” but who becomes increasingly isolated during his Army career; the New York Times will describe him as “retreating into a spit-and-polish persona that did not admit nights away from the barracks or close friendships, even though he was in a ‘Cohort’ unit that kept nearly all the personnel together from basic training through discharge.” His friends and colleagues will recall him as being “strange and uncommunicative” and “coldly robotic,” and someone who often gives the least desirable assignments to African-American subordinates, calling them “inferior” and using racial slurs. An infantryman in McVeigh’s unit, Marion “Fritz” Curnutte, will later recall: “He played the military 24 hours a day, seven days a week. All of us thought it was silly. When they’d call for down time, we’d rest, and he’d throw on a ruck sack and walk around the post with it.” A fellow soldier, Todd Regier, will call McVeigh an exemplary soldier, saying: “As far as soldiering, he never did anything wrong. He was always on time. He never got into trouble. He was perfect. I thought he would stay in the Army all his life. He was always volunteering for stuff that the rest of us wouldn’t want to do, guard duties, classes on the weekend.” Sergeant Charles Johnson will later recall, “He was what we call high-speed and highly motivated.” McVeigh also subscribes to survivalist magazines and other right-wing publications, such as Guns & Ammo and his favorite, Soldier of Fortune (SoF), and keeps an arsenal of weapons in his home (see November 1991 - Summer 1992). Regier will later tell a reporter: “He was real different. Kind of cold. He wasn’t enemies with anyone. He was kind of almost like a robot. He never had a date when I knew him in the Army. I never saw him at a club. I never saw him drinking. He never had good friends. He was a robot. Everything was for a purpose.” [New York Times, 5/4/1995; Stickney, 1996, pp. 86; Serrano, 1998, pp. 30; Nicole Nichols, 2003] McVeigh is taken with the increasing number of anti-government articles and advertisements in SoF, particularly the ones warning about what it calls the impending government imposition of martial law and tyranny, and those telling readers how to build bombs and other items to use in “defending” themselves from government aggression. [Serrano, 1998, pp. 27-28] McVeigh is not entirely “by the book”; he knows his friend Michael Fortier is doing drugs, but does not report him to their superior officers. [PBS Frontline, 1/22/1996] McVeigh is promoted to sergeant faster than his colleagues; this is when he begins assigning the undesirable tasks to the four or five black specialists in the group, tasks that would normally be performed by privates. “It was well known, pretty much throughout the platoon, that he was making the black specialists do that work,” Regier will recall. “He was a racist. When he talked he’d mention those words, like n_gger. You pretty much knew he was a racist.” The black soldiers complain to a company commander, earning McVeigh a reprimand. Sergeant Anthony Thigpen will later confirm Regier’s account, adding that McVeigh generally refuses to socialize with African-Americans, and only reluctantly takes part in company functions that include non-whites. Captain Terry Guild will later say McVeigh’s entire company has problems with racial polarization, “[a]nd his platoon had some of the most serious race problems. It was pretty bad.” In April 1989, McVeigh is sent to Germany for two weeks for a military “change-up program.” While there, he is awarded the German equivalent of the expert infantryman’s badge. In November 1989, he goes home for Thanksgiving with Fortier, and meets Fortier’s mother Irene. In late 1990, McVeigh signs a four-year reenlistment agreement with the Army. [New York Times, 5/4/1995]
McVeigh Goes on to Serve in Persian Gulf War - McVeigh will serve two tours of duty in the Persian Gulf War, serving honorably and winning medals for his service (see January - March 1991 and After). Nichols and McVeigh will later be convicted of planning and executing the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: Ted Thorne, Terry Guild, Todd Regier, Terry Lynn Nichols, Robin Littleton, Michael Joseph Fortier, Charles Johnson, Glen Edwards, Marion (“Fritz”) Curnutte, Anthony Thigpen, Timothy James McVeigh, US Department of the Army

Timeline Tags: US Domestic Terrorism

August 11-20, 1988: Bin Laden Forms Al-Qaeda

The notes from al-Qaeda’s formation meeting. The short lines on the right side are the list of attendees.The notes from al-Qaeda’s formation meeting. The short lines on the right side are the list of attendees. [Source: CNN]Osama bin Laden conducts two meetings to discuss “the establishment of a new military group,” according to notes that will be found later. Notes will reveal the group is initially called al-Qaeda al-Askariya, which roughly translates to “the military base.” But the name will soon shorten to just al-Qaeda, meaning “the base” or “the foundation.” [Associated Press, 2/19/2003; Wright, 2006, pp. 131-134] With the Soviets in the process of withdrawing from Afghanistan, it is proposed to create the new group to keep military jihad, or holy war, alive after the Soviets are gone. The notes don’t specify what the group will do exactly, but they conclude, “Initial estimate, within six months of al-Qaeda [founding], 314 brothers will be trained and ready.” In fact, al-Qaeda will remain smaller than this for years to come. Fifteen people attend these two initial meetings. [Wright, 2006, pp. 131-134] In addition to bin Laden, other attendees include:
bullet Ayman Al-Zawahiri, the head of the Egyptian militant group Islamic Jihad. [New Yorker, 9/9/2002]
bullet Mohammed Atef, a.k.a. Abu Hafs.
bullet Mamdouh Mahmud Salim, a.k.a. Abu Hajer.
bullet Jamal al-Fadl.
bullet Wael Hamza Julaidan.
bullet Mohammed Loay Bayazid, a US citizen, who is notetaker for the meetings. [Wright, 2006, pp. 131-134]
Al-Fadl will reveal details about the meetings to US investigators in 1996 (see June 1996-April 1997). Notes to the meeting will be found in Bosnia in early 2002. [New Yorker, 9/9/2002] It will take US intelligence years even to realize a group named al-Qaeda exists; the first known incidence of US intelligence being told the name will come in 1993 (see May 1993).

Entity Tags: Osama bin Laden, Mohammed Loay Bayazid, Mohammed Atef, Wael Hamza Julaidan, Jamal al-Fadl, Al-Qaeda, Mamdouh Mahmud Salim, Ayman al-Zawahiri

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

James Nichols, a Michigan farmer, anti-government white separatist, and the brother of Terry Nichols (see March 24, 1988 - Late 1990), formulates a plan to use a “megabomb” to destroy an Oklahoma City federal building; an unnamed FBI informant will later tell the FBI that James Nichols specifically indicates the Murrah Federal Building. Nichols, who says he is upset over the US’s “role” in the terrorist bombing of Pan Am Flight 103, shares the plan with the informant, who will swear to the information in 1995, after James’s brother Terry Nichols is arrested for helping destroy the Murrah Building (see 8:35 a.m. - 9:02 a.m. April 19, 1995). “[James] Nichols… made a specific reference to a federal building in Oklahoma City and began looking through the toolshed and workbench for a newspaper clipping depicting the Oklahoma City building,” the informant will say, according to an FBI affidavit. Nichols is unable to find the newspaper clipping, the informant will say, and instead draws a diagram remarkably similar to the Murrah Building. Nichols “later located a newspaper article containing a reference to the Federal Building in Oklahoma City and showed it” to the informer, the affidavit says. The informer is a regular visitor to the Nichols farm. [New York Times, 6/13/1995; Nicole Nichols, 2003] James Nichols routinely stamps US currency with red ink in a protest against the government, and calls his neighbors “sheeple” for obeying authority “like livestock.” A neighbor, Dan Stomber, will recall Nichols criticizing him and others for using drivers’ licences and Social Security cards, and for voting and paying taxes. “He said we were all puppets and sheeple,” Stomber will tell a reporter. “That was the first time I ever heard that word.” Stomber will not recall Nichols discussing any plans to bomb any federal buildings. [New York Times, 4/24/1995] After the Oklahoma City bombing, a friend of Nichols, an Indiana seed dealer named Dave Shafer, will tell authorities that Nichols showed him a diagram of a building remarkably similar to the Murrah Building, still under construction at the time, and said that building would be an excellent target. Shafer will say that he thought Nichols was joking. [Serrano, 1998, pp. 110] It is possible that Shafer and the unnamed FBI informant are the same person. Five years ago, a group of white supremacists had conceived of a plan to destroy the Murrah Building (see 1983).

Entity Tags: Terry Lynn Nichols, Murrah Federal Building, Federal Bureau of Investigation, Dave Shafer, James Nichols, Dan Stomber

Timeline Tags: US Domestic Terrorism

Mercy International USA’s logo.Mercy International USA’s logo. [Source: Mercy International USA]The 1999 book Dollars for Terror will allege that in 1989, Mercy International, a “subsidiary of the Muslim Brotherhood, was able to establish its headquarters in the United States, in the state of Michigan, with the assistance of the CIA. The Agency provided significant logistical and financial support to this ‘humanitarian’ organization, enabling it to act clandestinely in the various Balkan conflicts as well as within the Muslim communities of several Russian republics.” [Labeviere, 1999, pp. 364] Mercy International will later be tied to al-Qaeda in a number of ways. For instance, in the mid-1990s its Pakistan branch will be headed by Zahid Shaikh Mohammed, brother of 9/11 mastermind Khalid Shaikh Mohammed (see 1988-Spring 1995). [Los Angeles Times, 9/1/2002] Its Kenya branch will be tied to the 1998 US embassy bombing there. Its Philippine branch is tied to Mohammed Jamal Khalifa, bin Laden’s brother-in-law. [Burr and Collins, 2006, pp. 128, 188-189] Branches of this charity in different countries have slightly different names such as Mercy International-USA and Mercy International Relief Agency, and it has been claimed that the US branch has no connection with the terrorism-related branches. However, a 2003 article will draw links between the US branch and other branches. [National Review, 9/4/2003]

Entity Tags: Central Intelligence Agency, Mercy International, Mohammed Jamal Khalifa, Zahid Shaikh Mohammed, Muslim Brotherhood

Timeline Tags: Complete 911 Timeline

Ali Mohamed’s US passport, issued in 1989.Ali Mohamed’s US passport, issued in 1989. [Source: US Justice Department] (click image to enlarge)Ali Mohamed is honorably discharged from the US Army with commendations in his file, including one for “patriotism, valor, fidelity, and professional excellence.” He remains in the Army Reserves for the next five years. [New York Times, 12/1/1998; Raleigh News and Observer, 10/21/2001] A US citizen by this time, he will spend much of his time after his discharge in Santa Clara, California, where his wife still resides. He will try but fail to get a job as an FBI interpreter, will work as a security guard, and will run a computer consulting firm out of his home. [San Francisco Chronicle, 9/21/2001]

Entity Tags: US Department of the Army, Ali Mohamed

Timeline Tags: Complete 911 Timeline

1990: Ali Mohamed Becomes Informant for FBI

Ali Mohamed, an al-Qaeda operative recently discharged from the US army (see November 1989), becomes an informant for the FBI. He applies to be an translator at FBI offices in Charlotte, North Carolina, and San Francisco, and is turned down. However, the San Francisco office hires him to be an informant to help expose a local document forging conspiracy that possibly involves members of Hamas. [Miller, Stone, and Mitchell, 2002, pp. 144] Mohamed will continue to have connections with the FBI for much of the rest of the 1990s while also running an al-Qaeda cell in California.

Entity Tags: Ali Mohamed, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: Complete 911 Timeline

Mujaheddin battalions in formation during the Bosnia war. More details are unknown.Mujaheddin battalions in formation during the Bosnia war. More details are unknown. [Source: History Channel]Saudi multimillionaire Yassin al-Qadi forms the Muwafaq Foundation (also known as Blessed Relief). The Muwafaq Foundation is a charitable trust registered in Jersey, an island off the coast of Britain with lenient charity regulations. [Burr and Collins, 2006, pp. 121-123] Al-Qadi is said to be the chief investor, donating about $15 to $20 million for the charity from his fortune. He also persuades members of very rich and powerful Saudi families to help out. [Chicago Tribune, 10/29/2001] The foundation’s board of directors will later be called “the creme de la creme of Saudi society.” [New York Times, 10/13/2001] Saudi billionaire Khalid bin Mahfouz’s legal team will later state that bin Mahfouz “was the principal donor to the foundation at its inception in 1991 but was not involved in the running of the charity.” They also will state that the foundation was purely humanitarian and had no terrorist ties. [Bin Mahfouz Info, 11/22/2005] The Muwafaq Foundation opens offices in several African countries, but it is soon suspected of providing funds for Islamic extremists. For instance, in 1992 it opens an office in Mogadishu, Somalia, at a time when al-Qaeda is assisting militants fighting US soldiers there (see October 3-4, 1993). Burr and Collins will claim “its purpose [there] consisted of transporting weapons and ammunition to Islamists in the city.” But most of the foundation’s work appears to center on Bosnia. It opens an office in neighboring Croatia in 1992, the same year the Bosnian war begins, and then in Sarajevo, Bosnia, a year later. By June 1993, group of mujaheddin fighting in the Zenica region of Bosnia form the Al Muwafaq Brigade. It consists of about 750 Afghan-Arabs and has Iranian advisers. According to Burr and Collins, it soon becomes well known in the region that the Muwafaq Foundation is funding the Al Muwafaq Brigade and at least one camp in Afghanistan training mujaheddin to fight in Bosnia. One member of the brigade is Ahmed Ressam, who will later be arrested in an al-Qaeda plot to blow up the Los Angeles airport (see December 14, 1999). In July 1995, a US Foreign Broadcast Information Service report indicates that the Muwafaq Foundation’s office in Zagreb, Croatia, is a bin Laden front. In early 1996, bin Laden will mention in an interview that he supports the “Muwafaq Society” in Zagreb. However, al-Qadi denies any ties to fighting mujaheddin. The brigade apparently disbands after the war ends in 1995 and the Muwafaq Foundation will close its Bosnia office by 1998. [Burr and Collins, 2006, pp. 121-123, 137-138] A secret 1996 CIA report will claim that Muwafaq has ties to the al-Gama’a al-Islamiyya militant group and helps fund mujaheddin fighting in Bosnia and at least one training camp in Afghanistan (see January 1996). The US will declare al-Qadi a terrorist financier shortly after 9/11 but has never taken any action against the Muwafaq Foundation (see 1995-1998).

Entity Tags: Yassin al-Qadi, Khalid bin Mahfouz, Muwafaq Foundation, Al Muwafaq Brigade, Osama bin Laden, Ahmed Ressam

Timeline Tags: Complete 911 Timeline

Billy Waugh.Billy Waugh. [Source: Billy Waugh]The CIA monitors bin Laden in Khartoum, Sudan, where he has just moved (see Summer 1991). Billy Waugh, an independent contractor working for the CIA, moves to Khartoum and is given the task of spying on him. Waugh is a legendary fighter already in his sixties who has performed special operations for the US Army and CIA for many years and will continue to do so until he is in his seventies. The Associated Press will later report that Waugh “played a typecast role as an aging American fitness enthusiast and would regularly jog past bin Laden’s home. He said he often came face-to-face with bin Laden, who undoubtedly knew the CIA was tailing him. Neither said anything, but Waugh recalled exchanging pleasantries with bin Laden’s Afghan guards.” [Waugh and Keown, 2004, pp. 121; Associated Press, 6/4/2005] Waugh will later recall, “I was on a tracking team in Sudan keeping track of [bin Laden] in his early days as a possible terrorist network leader. Our CIA Chief of Station there told me upon arrival that [he] was one of our targets, that he was a wealthy Saudi financier and possible supporter of the terrorist outfit called al-Qaeda. He ran companies there and even owned an entire street block in the al-Riyadh section of the city.… At the time of our surveillance operations against him in 1991-92, [he] was not a particularly high priority, though evidence was gathering about him. At the time, it would have been very easy to take him out.” Waugh also claims that he saw bin Laden “in the mountains of the Pakistan/Afghanistan border in the late 1980’s when we were training the [mujaheddin] resistance.” [Journal of Counterterrorism & Homeland Security International, 6/2005]

Entity Tags: Central Intelligence Agency, Billy Waugh, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Sergeant Timothy McVeigh, a decorated Army gunner, returns from serving three months in Operation Desert Storm (see January - March 1991 and After). Disillusioned and discouraged by his experiences and his failure to succeed in Special Forces training, McVeigh returns to Fort Riley, Kansas, and begins displaying increasingly odd behavior, always carrying a weapon and talking incessantly about the constitutional right to bear arms. His friend and fellow soldier Bruce Williams later recalls that McVeigh is no longer the “Iron Mike” that he had known during training at Fort Benning. “I’d hang out and go to the parties and drink Budweiser,” Williams will recall. “Tim just stayed in his room playing Nintendo.” McVeigh rents a house off post with two fellow soldiers, Corporal John Edward Kelso and Sergeant Rick Cerney, in Herington, Kansas, some 40 miles from Fort Riley. Kelso later recalls he and Cerney trying to “josh with him” and get him to relax. “It was so easy to put him over the edge,” Kelso will recall. “He was so gullible, so vulnerable. He was so unbalanced about being tough. He was just kind of a nerd.” Sergeant Royal L. Witcher, McVeigh’s assistant gunner during active duty in Kuwait and Iraq, later recalls that McVeigh is uncomfortable sharing the house with the two, and persuades Witcher to let him move in with him instead. McVeigh moves into Witcher’s Herington home and immediately claims the larger of the two bedrooms, blocking the window with a camouflage poncho. Witcher later says he knew better than to enter McVeigh’s room. McVeigh keeps at least 10 guns in the house, Witcher will recall, saying: “They weren’t exposed, they were hidden. He had a couple in the kitchen, a couple in the living room under the couch. I think there was one in the bathroom, behind the towels. As you go up the steps there was a little ledge and he kept one in there, a .38 revolver.” McVeigh also keeps two guns in his car and a shotgun at the home of a sergeant who also lives off post. Witcher never asks why McVeigh keeps so many guns. “I don’t know if he was paranoid or what,” Witcher will recall. “Or maybe he had some friends that were after him. I don’t know.” On occasion, McVeigh sells guns to fellow soldiers. He cleans all of his weapons twice a week, and takes them to a lake to shoot every weekend. Witcher never recalls McVeigh having any dates. On a few occasions, the two have conversations. “He was a very racist person,” Witcher will recall. “He had very strong views against, like, political things, like that.” Witcher will say he does not share McVeigh’s racist views: “He pretty much knew my views and he didn’t talk too much about it around me.” McVeigh constantly complains about government intrusiveness, Witcher will recall, taking umbrage with items he reads in the newspaper on a daily basis. Witcher will remember McVeigh dropping out of the National Rifle Association (NRA) when that organization seems to be softening its stance on the banning of assault rifles. He begins spending more and more time poring over gun magazines, and spends more and more time in the pawnshops and gun dealerships in nearby Junction City. [New York Times, 4/23/1995; New York Times, 5/4/1995; New York Times, 7/5/1995; PBS Frontline, 1/22/1996; Serrano, 1998, pp. 42; Douglas O. Linder, 2001; CNN, 2001]
Becomes Conspiracy-Minded, Involved with Extremist Groups - Ives will recall that after his failed attempt to join Special Forces, McVeigh becomes involved with extreme right-wing political groups off-post. Ives cannot identify the groups, but, he will say, “cults is what I call them.” Witcher will recall nothing of any such involvement. [New York Times, 4/23/1995; New York Times, 5/4/1995] Ives may be referring to a group of soldiers who begin meeting off-base to take action against gun control and government interference in their lives, a group McVeigh meets with at least once. His unit member Robin Littleton later recalls McVeigh becoming increasingly “bitter” and conspiracy-minded, reading books about the Kennedy assassination and becoming “convinced that the government was behind it all. He also started reading a lot of fiction, all of it to do with big business and the military planning on overthrowing the government. He started to rant on about the private armies that were springing up inside the federal government, and how the CIA and FBI were out of control.” At least one local girl, Catina Lawson, shows some interest in McVeigh, but his anti-Semitic rants and his professed admiration for Adolf Hitler quickly terminate her interest. [Stickney, 1996, pp. 120, 125-127] Warnement later recalls corresponding with McVeigh in 1992 and 1993, after Warnement is transferred to Germany. “He sent me a lot of newsletters and stuff from those groups he was involved in,” Warnement will recall. He will say that because the literature is so extremist, he throws it away rather than being caught with it. “There were newsletters from [militia leader] Bo Gritz’s group, some other odd newsletters, some from the Patriots; then he sent that videotape ‘The Big Lie’ about Waco. He seemed quite a bit different after the war than he’d been before.” The Branch Davidian debacle (see April 19, 1993) infuriates McVeigh, Warnement will recall (see April 19, 1993 and After). McVeigh is also angered by the use of Army units for drug-enforcement duties on the US-Mexican border, the deployment of infantry during the 1992 Los Angeles riots, and UN command over US forces during fighting in Somalia. “He thought the federal government was getting too much power,” Warnement will recall. “He thought the ATF [the Bureau of Alcohol, Tobacco and Firearms] was out of control. Then, of course, when Waco happened, he really felt the ATF was out of control.… He wasn’t happy about Somalia, that if we could put the United States under basically UN command and send them to Somalia to disarm their citizens, then why couldn’t they come do the same thing in the United States?… It had a kind of logic to it, but it really didn’t take into account the flip side of things. I kind of had the feeling that he might be headed for trouble because he was never the type of person to back down.” [New York Times, 7/5/1995] In February 1992, McVeigh sends Warnement a copy of The Turner Diaries, a racially inflammatory novel about a white supremacist genocide in the US (see 1978). He also includes a news article concerning a black militant politician. [PBS Frontline, 1/22/1996]
Accepts Early Discharge - Like many soldiers, McVeigh is encouraged to leave as part of the military’s postwar “drawdown.” McVeigh soon takes an early discharge and leaves the Army entirely (see November 1991 - Summer 1992). Sergeant James Hardesty, who served in Kuwait with McVeigh, later says that many soldiers such as McVeigh and himself felt like “discarded baggage.” [New York Times, 5/4/1995; Serrano, 1998, pp. 42-43] Fellow soldier Roger L. Barnett later recalls: “He wasn’t the same McVeigh. He didn’t go at things the way he normally did. It used to be, a superior commanding soldier would tell him to do something and he’d do it 110 percent. He didn’t have the same drive. He didn’t have his heart in the military anymore.” [New York Times, 7/5/1995]
Future Oklahoma City Bomber - McVeigh will go on to bomb a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: John Edward Kelso, Catina Lawson, James Hardesty, Albert Warnement, Rick Cerney, Bruce Williams, US Bureau of Alcohol, Tobacco, Firearms and Explosives, US Department of the Army, Robin Littleton, Roger L. Barnett, Timothy James McVeigh, Royal L. Witcher

Timeline Tags: US Domestic Terrorism

Dean Harvey Hicks, an engineer from Costa Mesa, California, launches a mortar attack on an IRS service center in nearby Fresno. He had earlier attempted twice to bomb a West Los Angeles IRS office, once with a truck-borne fertilizer bomb (see 8:35 a.m. - 9:02 a.m. April 19, 1995), and had attempted two other bomb and mortar attacks on IRS offices in Southern California between 1987 and 1990. None of the attacks caused serious damage. The FBI learns that he is planning to bomb an FBI office in Los Angeles. Investigators believe that Hicks has nursed a grudge against the IRS since 1981, when the agency disallowed an $8,500 charitable deduction for the Universal Life Church and assessed a hefty penalty against him. Hicks will confess to launching the attacks, and says he attacks the IRS offices because an IRS employee laughed at him when he called with a question. After arresting Hicks, FBI investigators find what they will describe as “a virtual bomb factory” in his garage, along with letters in Hicks’s handwriting claiming responsibility for the attacks on behalf of a group called “Up The IRS Inc.” It is unclear if this group actually exists or is merely a creation of Hicks’s. Hicks’s job gave him access to some of the materials used in the bombing, investigators will conclude, and they will trace the purchase of other explosive components to him. In September 1988, Hicks stole and then exploded a 1971 Toyota Corolla in a parking garage in the basement of a building containing an IRS office in Los Angeles. The owner later received $500 in the mail from an anonymous source. The car was stolen from the parking lot of Hicks’s place of employment, and investigators will tie the Corolla’s theft and bombing to Hicks. The 1990 truck bombing was prevented by firefighters after Hicks fired mortar shells at the truck; had the mortar shells detonated the 2,000 pounds of ammonium nitrate it contained, it could have done tremendous damage and killed hundreds of people. At his trial, Hicks will claim, “The way I set the timing [of the bombings] was intended to cause the greatest amount of display with minimal injury to anyone around it.” Hicks will receive 20 years in prison. [Los Angeles Times, 7/30/1991; Associated Press, 8/17/1991; Anti-Defamation League, 2011]

Timeline Tags: US Domestic Terrorism

Terry Nichols, a shy loner and Army veteran (see March 24, 1988 - Late 1990) in Michigan, moves to Henderson, Nevada, outside Las Vegas. He tells friends he wants to attempt a career as a real estate agent, a plan that fails to bear fruit. When his Filipino bride Marife joins him (see July - December 1990), she is six months pregnant with a child that is not his. Nichols may be troubled about the circumstances of the child’s conception, but he does not talk about it, and accepts the child, a son they will name Jason Torres Nichols, as his own. In the fall, Nichols takes his wife and son back to his home town of Decker, Michigan. [New York Times, 5/28/1995; New York Times, 12/24/1997] Nichols will later be convicted of conspiracy in the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: Terry Lynn Nichols, Jason Torres Nichols, Marife Torres Nichols

Timeline Tags: US Domestic Terrorism

Timothy McVeigh, a nascent white supremacist and survivalist (see March 24, 1988 - Late 1990) who is in the process of taking “early termination” from the US Army after being denied a position in Special Forces (see January - March 1991 and After), moves back in with his father in Pendleton, New York. Initially, he joins a National Guard unit and tries unsuccessfully to join the US Marshals. He is formally discharged from the Army on December 31, 1991. His final psychological assessment from the Army shows him to be under extreme stress and experiencing a powerful sense of disillusionment with the federal government. In January 1992, he goes to work for Burns International Security Services in Buffalo after leaving the Guard (see June 1992), and quickly rises to the rank of inspector. [New York Times, 5/4/1995; PBS Frontline, 1/22/1996; Mickolus and Simmons, 6/1997, pp. 810; Serrano, 1998, pp. 48; Douglas O. Linder, 2001; CNN, 2001; CNN, 12/17/2007] (A New York Times report later says McVeigh leaves the Army in early 1992. A book about McVeigh, One of Ours, claims that McVeigh returns to Pendleton after leaving the Army around Christmas of 1991.) [New York Times, 5/4/1995; Serrano, 1998, pp. 44]
Depressed, Suicidal, Detached, Enraged - Over time, McVeigh becomes increasingly depressed and reportedly considers suicide; friends and colleagues will describe him as deteriorating both mentally and physically, and, in the words of the New York Times, will describe him as “an increasingly unstable man who wavered between gloomy silences and a hair-trigger temper, who lost so much weight he seemed anorexic, and who could follow simple orders but could not handle pressure or take independent action.” Lynda Haner-Mele, a supervisor for Burns Security in Kenmore, New York, later recalls working with McVeigh at the Niagara Falls Convention Center. She remembers calling him “Timmy” and worrying about his weight loss. “He seemed almost lost, like he hadn’t really grown up yet,” she will say. She is unaware of his Army service, later recalling: “He didn’t really carry himself like he came out of the military. He didn’t stand tall with his shoulders back. He was kind of slumped over.… That guy did not have an expression 99 percent of the time. He was cold. He didn’t want to have to deal with people or pressure. Timmy was a good guard, always there prompt, clean, and neat. His only quirk was that he couldn’t deal with people. If someone didn’t cooperate with him, he would start yelling at them, become verbally aggressive. He could be set off easily. He was quiet, but it didn’t take much.”
Increasingly Radicalized - McVeigh becomes increasingly radicalized, growing more disenchanted with the idea of a federal government and distressed about the possibility of a federal crackdown on gun ownership. He talks about the government forcibly confiscating the citizenry’s guns and enslaving citizens. He writes angry letters to newspapers and his congressman on subjects such as his objection to inhumane slaughterhouses and a proposed law prohibiting the possession of “noxious substances,” and warns against an impending dictatorship if action is not soon taken (see February 11, 1992). He urges friends to read a novel, The Turner Diaries (see 1978), which tells the story of a white supremacist revolt against the US government and the extermination of minorities, and gives copies to his friends and relatives. He begins acquiring an arsenal of guns, and sets up a generator and a store of canned food and potable water in his basement so that he would be self-sufficient in case of emergency. He applies to join the Ku Klux Klan, but decides against it because, he believes, the KKK is too focused on race and not enough on gun rights. The Times will later write: “While there was no firm evidence that Mr. McVeigh belonged to any organized right-wing paramilitary or survivalist groups, there was considerable evidence that he sympathized with and espoused their beliefs. He voiced their ideas in conversations, he wrote letters expressing them, he read their literature, and attended their meetings. And he lived, worked, and traded weapons in areas where the paramilitary groups enjoy considerable support, according to numerous interviews.” In the summer of 1992, McVeigh moves to Michigan to stay with his old Army friend Terry Nichols, telling friends he is leaving to find a “free state” in which to live. McVeigh’s and Nichols’s shared hatred of the federal government continues to grow. [New York Times, 5/4/1995; PBS Frontline, 1/22/1996; Mickolus and Simmons, 6/1997, pp. 810; Douglas O. Linder, 2001; CNN, 2001; Douglas O. Linder, 2006; CNN, 12/17/2007] Reportedly, McVeigh tells people that the Army has placed a computer chip in his buttocks to keep him under surveillance. [People, 5/8/1995] McVeigh’s fellow security guard, Carl Edward Lebron Jr., later recalls long conversations with McVeigh that center around “politics, secret societies, some religion and conspiracy theories,” UFOs, and government conspiracies to addict its citizens to illegal drugs. Lebron wonders if McVeigh himself might belong to a secret society of some sort, perhaps a Freemason sect. Lebron will recall McVeigh showing him Ku Klux Klan newsletters and gold coins, some minted in Canada. Lebron becomes worried enough about McVeigh’s apparent instability to tape-record some of their conversations, and keep notes of what McVeigh tells him. What seems to worry Lebron the most is McVeigh’s talk about stealing weapons from Army bases. In August, McVeigh quits his job at Burns, telling coworkers: “I got to get out of this place. It’s all liberals here.” Lebron bids him goodbye, saying, “Stay out of trouble,” to which McVeigh replies: “I can’t stay out of trouble. Trouble will find me.” [Serrano, 1998, pp. 48-57] Law professor Douglas O. Linder will later speculate that McVeigh’s radicalization may have been triggered, and was certainly deepened, by the FBI’s raid on the Ruby Ridge compound of white supremacist Randy Weaver (see August 31, 1992 and August 21-31, 1992). [Douglas O. Linder, 2006] McVeigh later tells his lawyers that during this time, he became increasingly stressed because of what he will call his “heightened sense of awareness of what the news was really saying.” He becomes increasingly obsessed with the news, raging at politicians for trying to blend politics and the military, and at the government for “strong-arming other countries and telling them what to do.” He becomes increasingly enraged by what he calls the increasing anti-gun sentiment in the US, and the “liberal mindset that all things in the world could be solved by discussion.” He learned in the military that most problems can best be solved by aggression, he will say, citing physical fights he had with fellow soldiers and angry confrontations with fellow security workers. [PBS Frontline, 1/22/1996]
Movements Cloudy - McVeigh’s movements are somewhat cloudy during this period. A New York Times report will say that McVeigh and Nichols may have lived together in Marion, Kansas, not Michigan, and McVeigh may have moved to Kingman, Arizona, during this time or sometime later. [New York Times, 4/23/1995]
Future Oklahoma City Bomber - McVeigh will go on to bomb a federal building in Oklahoma City, with Nichols’s aid (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Haner-Mele will have difficulty believing McVeigh orchestrated the bombing. “Timmy just wasn’t the type of person who could initiate action,” she will say. “He was very good if you said, ‘Tim, watch this door—don’t let anyone through.’ The Tim I knew couldn’t have masterminded something like this and carried it out himself. It would have had to have been someone who said: ‘Tim, this is what you do. You drive the truck.’” [New York Times, 5/4/1995] McVeigh’s cousin Kyle Kraus, who received a copy of The Turner Diaries from McVeigh, puts the book away until after the bombing, when he will reread some of it. Horrified, he will contact the FBI; the copy will become an exhibit in McVeigh’s criminal trial (see August 10, 1995). [Serrano, 1998, pp. 51]

Entity Tags: Burns International Security Services, Carl Edward Lebron Jr, Ku Klux Klan, Lynda Haner-Mele, Douglas O. Linder, US Department of the Army, Randy Weaver, William (“Bill”) McVeigh, Kyle Kraus, Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Fateh Kamel.Fateh Kamel. [Source: Radio Canada]The Al-Kifah Refugee Center in Brooklyn has an office in Zagreb, Croatia, also called the Al-Kifah Refugee Center, and the links between the two are very close. Both are connected to Maktab al-Khidamat/Al-Kifah in Pakistan, which is an al-Qaeda charity front. Hassan Hakim, deputy director of the Zagreb office, says his office is linked only to the Brooklyn office. This is important because the Zagreb office is closely involved in assisting mujaheddin in the Bosnian war and the Brooklyn office is closely linked to the CIA, suggesting the CIA could be assisting the Bosnia mujaheddin through the relationship between Brooklyn and Zagreb offices. [Washington Post, 8/3/1993; Kohlmann, 2004, pp. 41] The Zagreb office will remain open after the Brooklyn office is closed in the wake of the 1993 WTC bombing (see February 26, 1993), as all of the bombers were connected to that office. A Washington Post journalist who visits it in August 1993 describes it as being “housed in a modern, two-story building staffed by Arabs who identified themselves as Algerians.” [Washington Post, 8/3/1993] Like the Brooklyn office, the Zagreb office appears to be staffed with many militants involved in illegal activities:
bullet Fateh Kamel will reportedly be involved in many attacks and is considered a leader for Ahmed Ressam, who will attempt to bomb the Los Angeles airport (see December 14, 1999).
bullet Lionel Dumont is involved in numerous al-Qaeda plots, even as far afield as Japan.
bullet Hocine Senoussaoui is connected with Al-Gama’a al-Islamiyya and the GIA and will be arrested in France in 1996. [Kohlmann, 2004, pp. 164, 186, 189, 195]
bullet Kamar Eddine Kherbane, head of the Zagreb office, is a known al-Qaeda operative as well as a leader of an Algerian extremist group, and allegedly will be involved in the 9/11 attacks (see September 18-20, 2001).
bullet Hassan Hakim. A 1996 CIA report will say that he is a senior member of Algerian extremist groups and was arrested in France for weapons smuggling in July 1994.
bullet In 1996, a CIA report will say that an Algerian national connected to the Zagreb office is “preparing for an unspecified terrorist attack in Europe…” [Central Intelligence Agency, 1/1996]

Entity Tags: Lionel Dumont, Hocine Senoussaoui, Hassan Hakim, Kamer Eddine Kherbane, Al-Kifah Refugee Center, Fateh Kamel, Maktab al-Khidamat

Timeline Tags: Complete 911 Timeline

National Guardsman Timothy McVeigh (see January - March 1991 and After, November 1991 - Summer 1992, and June 1992) writes a letter (some sources will call it an “editorial”) that is published in the Lockport, New York, Union-Sun & Journal. His letter, published under the title “America Faces Problems,” reads in part: “What is it going to take to open up the eyes of our elected officials? AMERICA IS IN SERIOUS DECLINE. We have no proverbial tea to dump; should we instead sink a ship full of Japanese imports?… Is a civil war imminent? Do we have to shed blood to reform the current system? I hope it doesn’t come to that! But it might.” McVeigh continues: “Crime is out of control. Criminals have no fear of punishment. Prisons are overcrowded so they know they will not be imprisoned long.… Taxes are a joke. Regardless of what a political candidate ‘promises,’ they will increase. More taxes are always the answer to government mismanagement. They mess up, we suffer. Taxes are reaching cataclysmic levels, with no slowdown in sight. The ‘American Dream’ of the middle class has all but disappeared.… Politicians are further eroding the ‘American Dream’ by passing laws which are supposed to be a ‘quick fix,’ when all they are really designed for is to get the official reelected. These laws tend to ‘dilute’ a problem for a while, until the problem comes roaring back in a worsened form. (Much like a strain of bacteria will alter itself to defeat a known medication.)” McVeigh then writes: “Racism on the rise? You had better believe it… ! At a point when the world has seen communism falter as an imperfect system to manage people; democracy seems to be heading down the same road.… Maybe we have to combine ideologies to achieve the perfect utopian government.… Should only the rich be allowed to live long?” Lockport is a small town north of Buffalo, and serves McVeigh’s home town of Pendleton. McVeigh will have a second letter published in March 1992, that one mainly focusing on the joys of hunting and extolling the “clean, merciful shot” of the deer hunter. Both letters are signed “Tim” and have a preprinted address label pasted beneath the signature. McVeigh will be accused of detonating a massive fertilizer bomb in Oklahoma City; the Union-Sun & Journal managing editor, Dan Kane, will inform the FBI of McVeigh’s letters after McVeigh is taken into custody (see April 21, 1995) on suspicion of perpetrating the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), and reprint them. Kane will speculate: “I think the letter was triggered by something that happened in the service. Here’s a man who just got through seeing a lot of blood” in the Persian Gulf war. He was dissatisfied in general with the way the government was operating, and politicians in particular.” Kane will add: “There was one paragraph in particular that made my heart stop a little bit. It was the one that said, ‘shed blood…’ After Oklahoma City, I certainly look at it as a sort of eerie and prophetic statement.” [Los Angeles Times, 4/27/1995; New York Times, 4/27/1995; PBS Frontline, 1/22/1996; Serrano, 1998, pp. 53; CNN, 12/17/2007] McVeigh’s letter is in response to a previous letter he wrote to US Representative John LaFalce (D-NY), the representative of his home district, which received no response. McVeigh’s letter primarily focused on his concerns about the illegality of private citizens possessing “noxious substances” such as CS gas for protection. [Serrano, 1998, pp. 53]

Entity Tags: Dan Kane, John LaFalce, Lockport Union-Sun & Journal, Timothy James McVeigh, Federal Bureau of Investigation

Timeline Tags: US Domestic Terrorism

The New York Times headline on March 8, 1992.The New York Times headline on March 8, 1992. [Source: Public domain]The Defense Planning Guidance, “a blueprint for the department’s spending priorities in the aftermath of the first Gulf War and the collapse of the Soviet Union,” is leaked to the New York Times. [New York Times, 3/8/1992; Newsday, 3/16/2003] The document will cause controversy, because it hasn’t yet been “scrubbed” to replace candid language with euphemisms. [New York Times, 3/10/1992; New York Times, 3/11/1992; Observer, 4/7/2002] The document argues that the US dominates the world as sole superpower, and to maintain that role, it “must maintain the mechanisms for deterring potential competitors from even aspiring to a larger regional or global role.” [New York Times, 3/8/1992; New York Times, 3/8/1992] As the Observer summarizes it: “America’s friends are potential enemies. They must be in a state of dependence and seek solutions to their problems in Washington.” [Observer, 4/7/2002] The document is mainly written by Paul Wolfowitz and I. Lewis “Scooter” Libby, who hold relatively low posts at this time, but become deputy defense secretary and Vice President Dick Cheney’s chief of staff, respectively, under President George W. Bush. [Newsday, 3/16/2003] The authors conspicuously avoid mention of collective security arrangements through the United Nations, instead suggesting the US “should expect future coalitions to be ad hoc assemblies, often not lasting beyond the crisis being confronted.” [New York Times, 3/8/1992] They call for “punishing” or “threatening punishment” against regional aggressors before they act. [Harper's, 10/2002] Interests to be defended preemptively include “access to vital raw materials, primarily Persian Gulf oil, proliferation of weapons of mass destruction and ballistic missiles, [and] threats to US citizens from terrorism.” The section describing US interests in the Middle East states that the “overall objective is to remain the predominant outside power in the region and preserve US and Western access to the region’s oil… deter further aggression in the region, foster regional stability, protect US nationals and property, and safeguard… access to international air and seaways.” [New York Times, 3/8/1992] Senator Lincoln Chafee (R-RI) will later say, “It is my opinion that [George W. Bush’s] plan for preemptive strikes was formed back at the end of the first Bush administration with that 1992 report.” [Newsday, 3/16/2003] In response to the controversy, the US will release an updated version of the document in May 1992, which stresses that the US will work with the United Nations and its allies. [Washington Post, 5/24/1992; Harper's, 10/2002]

Entity Tags: Lewis (“Scooter”) Libby, Lincoln Chafee, United States, Soviet Union, Paul Wolfowitz

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion, US International Relations, Neoconservative Influence

Terry Nichols, a white supremacist member of the so-called “Patriot Movement” (see March 24, 1988 - Late 1990 and February 1992), renounces his US citizenship via a “nonresident alien” declaration to the Evergreen, Michigan, Township Clerk. “[T]here is total corruption in the entire political system,” Nichols says; “the entire political system from the local government on up thru and including the President of the United States, George Bush.” He adds: “I no longer am a citizen of the corrupt political corporate state of Michigan and the United States of America.… I follow the common laws, not the Uniform Commercial Codes, Michigan Statutes, etc., that are all colorable laws.… I lawfully, squarely challenge the fraudulent usurping octopus of jurisdiction/authority that does not apply to me. It is therefore now mandatory for… the so-called IRS, for example, to prove its jurisdiction.” He calls himself “a nonresident alien, non-foreigner, stranger to the current state of the forum.” Many will later detect language similar to that used by the Posse Comitatus movement (see 1969). Nichols has already sent his bank a letter revoking his signature on a credit card application, in an attempt to avoid paying $14,000 in credit card debt (another source will say Nichols owes closer to $40,000), writing in part: “I came across some information and in researching it further I have found that your credit, money, and contracts are all based upon fraud, etc., as stated in my revocation document.” The bank wins a lawsuit to compel Nichols to pay his debt; Nichols attempts to pay the debt with a fraudulent “Certified Fractional Reserve Check,” a scheme somewhat similar to the fraudulent checks advocated by the Montana Freemen (see 1993-1994), which the bank refuses to accept. During the court proceedings, Nichols, ordinarily an unusually quiet and shy man, repeatedly defies judicial orders to, among other things, come to the front of the courtroom, and at one point tells the judge, “I’m… a layman, a natural person, a freedom of common-law citizen under threat and duress and to challenge the jurisdiction of this court.” Circuit Judge Donald A. Teeple will later recall: “He was hollering in a loud voice. I informed him that if he didn’t keep quiet, I’d send him to jail. Then he decided to come around the rail” and participate quietly in the hearing. [New York Times, 4/23/1995; New York Times, 5/28/1995; PBS Frontline, 1/22/1996; New York Times, 12/24/1997; Southern Poverty Law Center, 6/2001; Nicole Nichols, 2003; Nicole Nichols, 2003] Both Terry Nichols and his brother James (see December 22 or 23, 1988) routinely stamp their paper money with the words “Discharged Without Prejudice,” a phrase indicating they do not accept its validity. The money-stamping is popular among Posse Comitatus members (see 1969) as they claim money not backed by gold lacks credibility. They also refuse to buy license plates for their vehicles or register them. James Nichols will also renounce his citizenship sometime later [Nicole Nichols, 2003; Nicole Nichols, 2003] , telling local courthouse officials that he is “no longer one of your citizens or a resident of your de facto government.” In mid-1992, Nichols will spend several days in jail for refusing to recognize a court’s authority to make him pay child support; after those days in a cell, he will agree to the court’s mandate. [New York Times, 4/24/1995; Serrano, 1998, pp. 109] Nichols will later be convicted for his role in the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and December 23, 1997).

Entity Tags: Montana Freemen, James Nichols, Posse Comitatus, Donald A. Teeple, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Former Army soldier Timothy McVeigh (see January - March 1991 and After and November 1991 - Summer 1992) is discharged from the New York Army National Guard after a brief stint. He is granted a general discharge “under honorable conditions.” His reason for discharge is “incompatible occupation,” a description often applied to reservists whose employers want them to work full time. [New York Times, 4/27/1995] McVeigh will go on to bomb a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: New York Army National Guard, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

White supremacist Timothy McVeigh (see March 24, 1988 - Late 1990 and November 1991 - Summer 1992) closely follows the culminating events of the Ruby Ridge, Idaho, siege (see August 31, 1992). McVeigh is appalled by the government’s conduct, as is his friend Terry Nichols, with whom he is staying (see Summer 1992). [Douglas O. Linder, 2001; CNN, 12/17/2007] McVeigh has been closely following the events at Ruby Ridge since the siege began in April 1992, both in local newspapers and in publications such as the National Rifle Association’s American Hunter and the racist, separatist Spotlight, and will complain that the mainstream media gives only the government’s version of events. He will later recall this as a “defining moment” in his life. [Stickney, 1996, pp. 147-148; PBS Frontline, 1/22/1996] McVeigh will go on to bomb a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: National Rifle Association, Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Terry Nichols.Terry Nichols. [Source: Oklahoma City Police Department]White separatist Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, April 2, 1992 and After, and October 12, 1993 - January 1994) makes a number of trips to the Phillippines, apparently to meet with al-Qaeda bomber Ramzi Yousef and other radical Islamists. Nichols will later help plan and execute the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Nichols’s wife is a mail-order bride from Cebu City; Nichols spends an extensive amount of time on the island of Mindanao, where many Islamist terror cells operate. This information comes from a Philippine undercover operative, Edwin Angeles, and one of his wives. Angeles is the second in command in the militant group Abu Sayyaf from 1991 to 1995 while secretly working for Philippine intelligence at the same time (see 1991-Early February 1995). After the Oklahoma City bombing, Angeles will claim in a videotaped interrogation that in late 1992 and early 1993 Nichols meets with Yousef and a second would-be American terrorist, John Lepney. In 1994, Nichols meets with Yousef, Lepney, and others. For about a week, Angeles, Yousef, Nichols, and Lepney are joined by Abdurajak Janjalani, the leader of Abu Sayyaf; two members of the Moro Islamic Liberation Front (MILF); Abdul Hakim Murad and Wali Khan Amin Shah, both of whom are working with Yousef on the Bojinka plot (see January 6, 1995); and a half-brother of Yousef known only by the alias Ahmad Hassim (this is a probable reference to Yousef’s brother Abd al-Karim Yousef, who is living in the Philippines at this time). Elmina Abdul, Angeles’s third wife, will add additional details about these 1994 meetings in a taped 2002 hospital confession to a Philippines reporter days before her death. She only remembers Nichols as “Terry” or “The Farmer,” and doesn’t remember the name of the other American. She says: “They talked about bombings. They mentioned bombing government buildings in San Francisco, St. Louis, and in Oklahoma. The Americans wanted instructions on how to make and to explode bombs. [Angeles] told me that Janjalani was very interested in paying them much money to explode the buildings. The money was coming from Yousef and the other Arab.” [Gulf News, 4/3/2002; Insight, 4/19/2002; Manila Times, 4/26/2002; Insight, 6/22/2002; Nicole Nichols, 2003] (“The other Arab” may be a reference to the Arab Mohammed Jamal Khalifa, Osama bin Laden’s brother-in-law, because Janjalani’s younger brother later claims Abu Sayyaf was funded in its early years by Yousef and Khalifa.) [CNN, 1/31/2007] Abdul claims Nichols and Lepney are sent to an unnamed place for more instructions on bomb-making to destroy a building in the US. She also says that Angeles and others in Abu Sayyaf believe Yousef works for the Iraqi government. [Insight, 6/22/2002] The Manila Times later reports that “Lepney did indeed reside and do business in Davao City [in the Southern Philippines] during 1990 to 1996.” One bar owner recalls that when Lepney got drunk he liked to brag about his adventures with local rebel groups. [Manila Times, 4/26/2002] In 2003, Nicole Nichols (no relation to Terry Nichols), the director of the watchdog organization Citizens against Hate, will explain why an American white supremacist would make common cause with Islamist terrorists. Two unifying factors exist, she writes: an overarching hatred of Jews and Israel, and a similarly deep-seated hatred of the US government. [Nicole Nichols, 2003] After Nichols takes part in the 1995 Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), Wali Khan Amin Shah will attempt to take the credit for plotting the bombing for himself and Yousef, a claim federal authorities will not accept (see April 19, 1995 and 10:00 a.m. April 19, 1995 and After).

Entity Tags: Moro Islamic Liberation Front, Mohammed Jamal Khalifa, Ramzi Yousef, Wali Khan Amin Shah, Nicole Nichols, Elmina Abdul, Terry Lynn Nichols, Abu Sayyaf, Edwin Angeles, Abd al-Karim Yousef, John Lepney, Abdul Hakim Murad, Abdurajak Janjalani

Timeline Tags: Complete 911 Timeline, US Domestic Terrorism

Nawaf Alhazmi (left), and Khalid Almihdhar (right).Nawaf Alhazmi (left), and Khalid Almihdhar (right). [Source: FBI]Of all the 9/11 hijackers, Nawaf Alhazmi and Khalid Almihdhar have the longest records of involvement with al-Qaeda. CIA Director Tenet calls them al-Qaeda veterans. According to the CIA, Alhazmi first travels to Afghanistan in 1993 as a teenager, then fights in Bosnia with Alhazmi (see 1995). Almihdhar makes his first visit to Afghanistan training camps in 1996, and then fights in Chechnya in 1997. Both swear loyalty to bin Laden around 1998. Alhazmi fights in Afghanistan against the Northern Alliance with his brother, Salem Alhazmi. He fights in Chechnya, probably in 1998. [Observer, 9/23/2001; ABC News, 1/9/2002; US Congress, 6/18/2002; Los Angeles Times, 9/1/2002; US Congress, 7/24/2003, pp. 131 pdf file] He then returns to Saudi Arabia in early 1999 where he shares information about the 1998 US embassy bombings. However it is not clear what information he disclosed to whom or where he obtained this information. [US Congress, 7/24/2003, pp. 131 pdf file] It is possible that some or all of this information came from the NSA, which is intercepting some of Alhazmi’s phone calls at this time (see Early 1999).

Entity Tags: Al-Qaeda, Osama bin Laden, George J. Tenet, Nawaf Alhazmi, Khalid Almihdhar, Northern Alliance, Salem Alhazmi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

White separatist Timothy McVeigh (see March 24, 1988 - Late 1990), already mulling over plans to bomb an Oklahoma City federal building (see 8:35 a.m. - 9:02 a.m. April 19, 1995), quits his job with an upstate New York security company (see November 1991 - Summer 1992), sells all of his belongings except what will fit into his car, and begins traveling around the US attending gun shows and militia events. Not all militia movements are characterized by the racist ideology that helps impel McVeigh, but many are, and many white hate groups are making common cause with militias. McVeigh ekes out enough money selling knives, fatigues, and copies of The Turner Diaries (see 1978) to continue his travels, and meets a number of like-minded people. One gun collector who knows McVeigh from the circuit will later tell investigators: “He carried that book all the time. He sold it at the shows. He’d have a few copies in the cargo pocket of his cammies. They were supposed to be $10, but he’d sell them for $5. It was like he was looking for converts.… He could make 10 friends at a show, just by his manner and demeanor. He’s polite, he doesn’t interrupt.” The gun collector, who refuses to give his name to a reporter, also recalls McVeigh living mostly in his car and carrying a “big pistol” with him at all times. An undercover detective will later recall McVeigh showing people at one 1993 gun show in Phoenix how to convert a flare gun into a rocket launcher, and giving out documents with the name and address of the FBI sniper who had shot the wife of white supremacist Randy Weaver at Ruby Ridge (see August 31, 1992). Psychology professor Gerald Post will later say, “Gun shows have become town hall meetings for racists and antigovernment radicals.” At McVeigh’s trial, prosecutors will say that McVeigh used the gun shows to “fence stolen weapons, make contacts to buy bomb materials, and hone his terrorist skills.” During his travels, McVeigh writes to his sister Jennifer, saying that the government is planning to disarm gun owners and incarcerate them in concentration camps. [New York Times, 7/5/1995; PBS Frontline, 1/22/1996; Douglas O. Linder, 2001] Author Brandon M. Stickney will later write: “Today, this part of McVeigh’s life would be difficult even for Tim to document, but it was during this odyssey of uncertainty that he became seriously involved in a dangerous world. Tim was now driven by a desire for ‘citizen action,’ or a movement by the people to alter the liberal thinking of politicians and officials in power.… [I]t is believed that during those lost days, he was frequently exposed to the growing ‘paramilitary’ underworld of Michigan and other states. Groups whose members were upset with taxes, political corruption, and incidents like Ruby Ridge spoke of organizing ‘militias.’” [Stickney, 1996, pp. 150]
Meets Fellow Anti-Government Figures at Gun Shows - Along the way, McVeigh meets Andreas Strassmeir, the head of security for the far-right white supremacist community at Elohim City, Oklahoma (see 1973 and After). He also meets gun dealer Roger Moore at a gun show; McVeigh’s partner Terry Nichols will later rob Moore (see November 5, 1994) as part of McVeigh and Nichols’s bomb plot. [New York Times, 7/5/1995; PBS Frontline, 1/22/1996; Douglas O. Linder, 2001; Nicole Nichols, 2003] Moore is an outspoken man who loudly boasts about his love of country and his hatred for the federal government. He frequently says he would be more than willing to take part in a violent assault against federal law enforcement officials, but, he says, his girlfriend, Karen Anderson, will not let him get involved in such activities. He will later tell a reporter: “I don’t give a sh_t. I’ll put on my flak vest, take a bunch of godd_mn guns in my van, and if I get in a firefight, so be it. I wanna run around and dig up a lot of stuff, but she will not let me go anywhere.” [Serrano, 1998, pp. 59]
Admires Davidian Attack on Federal Law Enforcement Officials - McVeigh has recently developed a crippling habit of gambling on football games, and has maxed out several credit cards, severely damaging his financial status, though by the end of 1992 he had paid off all but one $10,000 debt. According to his later recollections, he is depressed and frustrated by his inability to find someone to love. He spends some time in Florida, living with his sister and working for her husband as an electrician. He meets Moore while in Florida, and shares a table with him at one gun show. He finds Miami too loud and the people offensive, so he leaves shortly after his arrival. It is at this time that he first learns of the federal raid on the Branch Davidian compound outside Waco (see 5:00 A.M. - 9:30 A.M. February 28, 1993), and while watching news coverage of the event, tells his sister that the Davidians “must be doing something right, they are killing Feds.” [PBS Frontline, 1/22/1996]

Entity Tags: Roger E. (“Bob”) Moore, Karen Anderson, Jennifer McVeigh, Andreas Strassmeir, Brandon M. Stickney, Gerald Post, Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

The 9/11 Commission, relying on a CIA report, will later say that three of the men involved in the 1993 World Trade Center bombing travel on Saudi passports containing an indicator of possible Islamist extremism. [9/11 Commission, 8/21/2004, pp. 46-47, 61 pdf file] Author James Bamford will say that it is a “secret coded indicator, placed there by the Saudi government, warning of a possible terrorist affiliation.” [Bamford, 2008, pp. 58-59] It is unclear what the indicator looks like precisely and who the men are. However, Ahmad Ajaj, an associate of lead bomber Ramzi Yousef, does have a Saudi passport. Some of the 9/11 hijackers will later use Saudi passports with the same indicator (see October 28, 2000, June 1, 2001, and June 13, 2001, and November 2, 2007). [9/11 Commission, 8/21/2004, pp. 46-47, 61 pdf file]

Entity Tags: Ahmad Ajaj

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Siddig Siddig Ali.Siddig Siddig Ali. [Source: Chester Higgins / New York Times]In March 1995, Emad Salem, an FBI informant and an ex-Egyptian army officer, publicly testifies in a 1995 trial of the 1993 World Trade Center bombing plotters. He mentions a plot taking place at this time by Islamic radicals tied to the “Blind Sheikh,” Sheikh Omar Abdul-Rahman (see July 1990). A Sudanese Air Force pilot would hijack an airplane, attack Egyptian President Hosni Mubarak, then crash the plane into the US Embassy in Cairo, Egypt. Siddig Siddig Ali, who will be one of the defendants in the trial, asks Salem for help to find “gaps in the air defense in Egypt” so the pilot could “bomb the presidential house and then turn around, crash the plane into the American embassy after he ejects himself out of the plane.” Abdul-Rahman gives his approval to the plot, but apparently it never goes beyond the discussion stage. Although details of this plot are in public records of the World Trade Center bombing trial, both the 9/11 Congressional Inquiry and 9/11 Commission fail to mention it. [Lance, 2004, pp. 196; Intelwire, 4/8/2004] Abdul-Rahman is closely tied to bin Laden and in fact in 1998 there will be an al-Qaeda hijacking plot designed to free him from prison (see 1998). Individuals connected to Abdul-Rahman and al-Qaeda will also plot to crash an airplane into the White House in 1996 (see January 1996).

Entity Tags: Al-Qaeda, 9/11 Congressional Inquiry, World Trade Center, 9/11 Commission, Emad Salem, Siddig Siddig Ali, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

Abdul Rahman Yasin.Abdul Rahman Yasin. [Source: CBS News]A week after the WTC bombing, an Iraqi-American is questioned by the FBI and then allowed to leave the country, despite evidence tying him to the bombing. Abdul Rahman Yasin is a US citizen but spent most of his life in Iraq until 1992, when he returned to the US. Two of the major WTC bomb plotters, Ramzi Yousef and Mohammed Salameh, lived in the apartment directly above Yasin’s. Several days after Salameh is arrested, the FBI searches Yasin’s apartment. They find traces of bomb explosives on a scale, a tool box, and a shirt. In the trash, they find jeans with an acid hole burned in them, and torn pieces of a map showing the route to Yousef’s other apartment. Yasin is taken to an FBI office and interrogated by Neil Herman, head of the FBI’s WTC bombing investigation, and others. Yasin gives information about Salameh, Yousef, and other participants in the bomb plot. Agents observe a chemical burn on his right thigh, making them suspect that he was involved in mixing the chemicals used in the bombing. The next day, he drives FBI agents to the apartment where the bomb was made. Yet Yasin will later be interviewed and claims that the FBI never asked him if he was involved in the bomb plot. Later that evening, he flies to Iraq. Herman will later say, “There was not enough information to hold him and detain him. And the decision was made, and he was allowed to leave.” [Los Angeles Times, 10/12/2001] In 2002, Iraqi Deputy Prime Minister Tariq Aziz will recall, “I have to tell you that we fear[ed] that sending Yasin back to Iraq… was a sting operation [for the US to] tell people later on, look, this man who participated in that event now is in Iraq, etc., and use it as they are doing now, using many false pretexts, you see, to hurt Iraq in their own way.” [60 Minutes, 6/2/2002] Yasin will be indicted in August 1993 for his role in the WTC bombing and the US later puts a $2 million bounty on his head. In October 2001, that will be increased to $25 million. In 2002, Yasin will be interviewed by CBS News in Iraq and will confess to involvement in the WTC bombing but says he was not an Iraqi government agent. Iraqi authorities will tell CBS that Yasin is still imprisoned without charge and has been in prison since 1994, but this has not been independently confirmed. Some continue to point to Yasin as evidence that Iraq was behind the WTC bombing. [Los Angeles Times, 10/12/2001; 60 Minutes, 6/2/2002]

Entity Tags: Tariq Aziz, Federal Bureau of Investigation, Ramzi Yousef, Mohammed Salameh, Neil Herman, Abdul Rahman Yasin

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: Complete 911 Timeline

Television news footage of the Branch Davidian conflagration of April 19, 1993.Television news footage of the Branch Davidian conflagration of April 19, 1993. [Source: Anu News (.com)]Many white separatists and right-wing militia members are aghast, appalled, and infuriated by the violent end to the Branch Davidian siege in Waco, Texas (see April 19, 1993). Two of those are future Oklahoma City bombers Terry Nichols and Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995); when McVeigh watches the flames devour the Davidian compound, he stands in Nichols’s living room and weeps. McVeigh has already visited the compound during the siege (see March 1993); in the following weeks, he revisits the scene, collecting pamphlets from the Davidians, taking photographs, and even taking samples of the charred wood left behind. McVeigh begins wearing, and selling at gun shows, caps that depict the BATF (Bureau of Alcohol, Tobacco and Firearms) logo with bullet holes in them (see August 26 - September 15, 1994). He sells flares that can be used as missiles. Moreover, he and Nichols soon begin practicing with explosives and agitating for violent assaults on government officials with local militia members (see October 12, 1993 - January 1994). McVeigh later tells interviewers: “I didn’t define the rules of engagement in this conflict. The rules, if not written down, are defined by the aggressor. It was brutal, no holds barred. Women and children were killed at Waco and Ruby Ridge (see August 31, 1992). You put back in [the government’s] faces exactly what they’re giving out.” McVeigh’s favorite magazine, Soldier of Fortune, later publishes articles calling the FBI and BATF “the Gestapo” and accusing the government of funneling illegal drugs into the country through the auspices of the DEA; McVeigh will read these articles, and other more overt anti-government publications that directly accuse the government of plotting to enact “new Wacos” throughout the country, with a new fervor. Another favorite is a videotape, “Waco: The Big Lie,” promoted by militia leader Linda Thompson (see April 3, 1993 and September 19, 1994), who accuses the government of deliberately plotting the deaths of everyone inside the Davidian compound and setting the compound afire by shooting flames at the building through a tank. McVeigh will later claim to have learned the “real truth” about the siege after meeting a former Davidian, Paul Fatta, on the gun show circuit (see Late 1992-Early 1993 and Late 1994). Nichols’s neighbor Phil Morawski will later recall of McVeigh: “He said he witnessed part of the siege at Waco and was very upset about it; the government overstepped its bounds. Waco is kind of like the battle cry for Tim and many others.” McVeigh’s friend Michael Fortier (see March 24, 1988 - Late 1990) will later recall discussing the Davidian debacle with McVeigh, saying, “We both concluded that the federal government had intentionally attacked those people and may not have intentionally started the fire, but they were certainly the cause of the fire and potentially murdered those people in Waco.” Fortier’s wife Lori will recall McVeigh’s position differently: according to her recollection, McVeigh believes that “the government murdered those people.” After the bombing, Dennis Mahon, the head of the Oklahoma cell of the White Aryan Resistance, will tell federal officials about McVeigh, whom he claims to have known under an alias: “I met Tim Tuttle, but I didn’t know he was alias Tim McVeigh. I met him at gun shows (see January 23, 1993 - Early 1994). He sold military stuff, knives, gun parts, camouflage uniforms.… And we talked about Waco. And I said: ‘What comes around goes around. If they keep doing this terrorism on our people, terrorism’s going to happen to them…’ He said: ‘Probably. Probably so.‘… Timothy McVeigh is my hero. Wish we had a thousand more like him. He took action.” Mahon will later be identified by one witness as the person driving the Ryder truck for McVeigh on the day of the Oklahoma City bombing (see April 15, 1995), though the identification is in doubt, and Mahon will not be charged for playing a part in the bombing. [Stickney, 1996, pp. 155, 159; PBS Frontline, 1/22/1996; Serrano, 1998, pp. 76-78; Nicole Nichols, 2003; CNN, 12/17/2007] McVeigh will send videotapes about the Davidian tragedy, such as “Waco: The Big Lie,” to his friends, including his former coworker Carl Lebron (see November 1991 - Summer 1992), his former Army comrade Albert Warnement (see January - March 1991 and After), and his neighbors Richard and Lynn Drzyzga (see October 1990). Lebron considers the videotapes “nonsense,” and the Drzyzgas become concerned that McVeigh may actually believe the “nutty” “paranoia” of the information in them. McVeigh will also write a letter to his childhood friend Steve Hodge, breaking off their friendship because Hodge is not sufficiently enraged by the Davidian tragedy (see July 14, 1994). [Serrano, 1998, pp. 78] McVeigh is not the only one preaching active retribution for Waco. James Nichols, Terry’s older brother (see December 22 or 23, 1988), says they are planning to kill law enforcement officials. Paul Izydorek, a family friend, will later tell a CNN reporter: “Evidently, James had told [Izydorek’s son] one or two times about how they were going to kill cops and judges and, you know, really clean house on all the local government. I didn’t take it serious but I guess maybe that’s what the heck they was really talking about, maybe they was a lot more serious, you know, than I realized.” [Stickney, 1996, pp. 156]

Entity Tags: Philip Morawski, Richard Drzyzga, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Timothy James McVeigh, Paul Gordon Fatta, Terry Lynn Nichols, Michael Joseph Fortier, Steve Hodge, Lori Fortier, Branch Davidians, Lynn Drzyzga, Albert Warnement, Carl Edward Lebron Jr, Paul Izydorek, Dennis Mahon, James Nichols, Linda Thompson, Federal Bureau of Investigation

Timeline Tags: US Domestic Terrorism, 1993 Branch Davidian Crisis

In the wake of his detention in Canada (see June 16, 1993), double agent Ali Mohamed is interviewed by the FBI and volunteers the earliest publicly known insider description of al-Qaeda. Mohamed is working as an FBI informant on smugglers moving illegal immigrants from Mexico to the US. FBI agent John Zent, Mohamed’s handler, interviews him in the FBI San Francisco office after having helped release him from Canadian custody. [New York Times, 10/31/1998; Lance, 2006, pp. 125, 130] Mohamed says that bin Laden is running a group called “al-Qaeda.” Apparently, this is the first known instance of the FBI being told of that name, though it appears the CIA was aware of the name since at least 1991 (see February 1991). Mohamed claims to have met bin Laden and says bin Laden is “building an army” that could be used to overthrow the Saudi Arabian government. He admits that he has trained radical militants at bin Laden’s training camps in Sudan and Afghanistan. He says he taught them intelligence and anti-hijacking techniques. Mohamed apparently is given a polygraph test for the first time, and fails it (see 1992). However, he denies links to any criminal group or act. An FBI investigator later will say, “We always took him seriously. It’s just he only gave us 25 percent of what was out there.” In addition to his Canadian detention, the FBI is also interested in Mohamed because his name had surfaced in connection with the Al-Kifah Refugee Center as part of the 1993 World Trade Center bombing investigation. [New York Times, 12/1/1998; San Francisco Chronicle, 11/4/2001; Wall Street Journal, 11/26/2001; Chicago Tribune, 12/11/2001] By the time this interview takes place, investigators looking into the World Trade Center bombing earlier in the year have already determined that top secret US military training manuals found in the possession of assassin El-Sayyid Nosair (see November 5, 1990) must have been stolen by Mohamed from the US army base where he had been stationed (see Spring 1993). Yet Mohamed is not arrested, though he is monitored (see Autumn 1993). New Yorker magazine will later note, “inexplicably, [the contents of the FBI’s] interview never found its way to the FBI investigators in New York.” [New Yorker, 9/9/2002]

Entity Tags: Osama bin Laden, Ali Mohamed, Al-Qaeda, John Zent, Federal Bureau of Investigation, Al-Kifah Refugee Center

Timeline Tags: Complete 911 Timeline

The term “al-Qaeda” is first mentioned in the international media. An article by the French wire service Agence France-Presse on this day entitled “Jordanian Militants Train in Afghanistan to Confront Regime” uses the term, although it is spelled “Al-Ka’ida.” The article quotes a Jordanian militant who says he has been “trained by Al-Ka’ida, a secret organization in Afghanistan that is financed by a wealthy Saudi businessman who owns a construction firm in Jeddah, Ossama ibn Laden.” (The spelling is the same in the original.) [Wright, 2006, pp. 410] The term will not be mentioned in the US until August 1996 (see August 14, 1996).

Entity Tags: Al-Qaeda, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Mahmud Abouhalima.Mahmud Abouhalima. [Source: Agence France-Presse]Mahmud Abouhalima is arrested for his role in the February 1993 WTC bombing. He meets with US investigators without his lawyer and provides a detailed account of the Al-Kifah Refugee Center, bin Laden’s main support base in the US in the early 1990s. He says that twice he turned to a Texas acquaintance named Wadih El-Hage to buy weapons for his associates. El-Hage, who turns out to be bin Laden’s personal secretary (see September 15, 1998), will later be caught and convicted of bombing the US embassies in Africa in 1998 (see 10:35-10:39 a.m., August 7, 1998). Abouhalima further recounts fighting in Afghanistan with the mujaheddin in the 1980s and tells of travelling to training camps with a Palestinian man named Mohammed Odeh. A Palestinian man with the name Mohammed Saddiq Odeh will later be convicted of a role in the 1998 embassy bombings as well. Abouhalima offers additional inside information about the bomb plot and his associates in exchange for a lighter sentence. But, as the New York Times will later note, prosecutors turn down the offer “for reasons that remain unclear.” Abouhalima is later found guilty and sentenced to life in prison. [New York Times, 10/22/1998]

Entity Tags: Mohammed Saddiq Odeh, Wadih El-Hage, Mahmud Abouhalima

Timeline Tags: Complete 911 Timeline

Essam Marzouk.Essam Marzouk. [Source: FBI]US-al-Qaeda double agent Ali Mohamed is detained by the Royal Canadian Mounted Police (RCMP) in Vancouver, British Columbia, after attempting to pick up a man named Essam Marzouk, who is carrying numerous false passports. The RCMP identifies Mohamed as a top al-Qaeda operative. Mohamed admits to it that he traveled to Vancouver to help Marzouk sneak into the US and admits working closely with Osama bin Laden. [San Francisco Chronicle, 11/4/2001; Globe and Mail, 11/22/2001; Wall Street Journal, 11/26/2001] After many hours of questioning, Mohamed tells the Canadian officials to call John Zent, his handler at the FBI. Zent confirms that Mohamed works for the FBI and asks them to release him. They do. [Lance, 2006, pp. 124] Mohamed is accompanied by fellow al-Qaeda operative Khaled Abu el-Dahab (see 1987-1998), who brings $3,000 sent by bin Laden to pay for Marzouk’s bail. Marzouk had run one of bin Laden’s training camps in Afghanistan and was an active member of the al-Qaeda allied group Islamic Jihad at the time. However, Canadian intelligence apparently is unaware of his past. Marzouk will spend almost a year in detention. But then, again with the help of another visit to Canada by Mohamed, Marzouk will be released and allowed to live in Canada (see June 16, 1993-February 1998). He later will help train the bombers who carry out the 1998 African embassy bombings (see 10:35-10:39 a.m., August 7, 1998). [Globe and Mail, 11/22/2001; National Post, 11/26/2005] Jack Cloonan, an FBI agent who later investigates Mohamed, will say: “I don’t think you have to be an agent who has worked terrorism all your life to realize something is terribly amiss here. What was the follow up? It just sort of seems like [this incident] dies.” [Lance, 2006, pp. 125]

Entity Tags: Royal Canadian Mounted Police, John Zent, Osama bin Laden, Jack Cloonan, Khaled Abu el-Dahab, Essam Marzouk, Ali Mohamed, Federal Bureau of Investigation, Canadian Security Intelligence Service

Timeline Tags: Complete 911 Timeline

Informant Emad Salem, pictured bent over in a green shirt, enables the FBI to take surveillance footage like this of the plotters making a bomb.Informant Emad Salem, pictured bent over in a green shirt, enables the FBI to take surveillance footage like this of the plotters making a bomb. [Source: National Geographic]Eight people are arrested, foiling a plot to bomb several New York City landmarks. The targets were the United Nations building, 26 Federal Plaza, and the Lincoln and Holland tunnels. This is known as the “Landmarks” or “Day of Terror” plot. The plotters are connected to Ramzi Yousef and the “Blind Sheikh,” Sheikh Omar Abdul-Rahman. If the bombing, planned for later in the year, had been successful, thousands would have died. An FBI informant named Emad Salem had infiltrated the group, gathering information that leads to arrests of the plotters (see April 23, 1993). [US Congress, 7/24/2003] Abdul-Rahman will eventually be sentenced to life in prison for a role in the plot. Nine others will be given long prison terms, including Ibrahim El-Gabrowny and Clement Rodney Hampton-El. [New York Times, 1/18/1996] Siddig Siddig Ali, who was possibly the main force behind the plot (see April 23, 1993), will eventually be sentenced to only 11 years in prison because he agreed to provide evidence on the other suspects [New York Times, 10/16/1999]

Entity Tags: Ramzi Yousef, Siddig Siddig Ali, Ibrahim El-Gabrowny, Clement Rodney Hampton-El, Emad Salem, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

’Soldier of Fortune’ magazine logo.’Soldier of Fortune’ magazine logo. [Source: Military (.com)]Future Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995), staying in Kingman, Arizona (see May-September 1993), attends a convention at Las Vegas’s Sands Motel, sponsored by the militia/mercenary magazine Soldier of Fortune. During the convention, he shares a gun-dealing table with his friend Roger Moore, who calls himself Bob Miller at gun shows (see March 1993), and Moore’s sister Carol. [PBS Frontline, 1/22/1996]

Entity Tags: Timothy James McVeigh, Roger E. (“Bob”) Moore, Soldier of Fortune

Timeline Tags: US Domestic Terrorism

Kifah Wael Jayyousi.Kifah Wael Jayyousi. [Source: Robert A. Reeder]A Florida cell of Islamic radicals carries out fundraising, training, and recruitment to support the global jihad movement. The group is monitored by the FBI from the early 1990s, but no action is taken against it until after 9/11. The cell’s most prominent members are Adham Amin Hassoun, Mohammed Hesham Youssef, Kifah Wael Jayyousi, Kassem Daher, and Jose Padilla. Adnan Shukrijumah may also be involved (see (Spring 2001)).
bullet Both Hassoun and Jayyousi are associates of “Blind Sheikh” Omar Abdul-Rahman and the FBI monitors telephone conversations between them and Abdul-Rahman from January 1993 to 1995, at least. After Abdul-Rahman is taken into police custody in July 1993, according to an FBI agent, Jayyousi calls Abdul-Rahman in jail to “update the sheikh with jihad news, many times reading accounts and statements issued directly by terrorist organizations.” [St. Petersburg Times, 11/23/2003; Lance, 2006, pp. 126-8; Associated Press, 4/8/2006; International Herald Tribune, 1/4/2007]
bullet Funds are provided through bank accounts of Al-Gama’a al-Islamiyya (the Islamic Group), the Canadian Islamic Association, and Benevolence International Foundation (BIF), for which Hassoun files incorporation papers in Florida. The cell pays out thousands of dollars in checks, some of which are marked “Chechnya”, “Kosovo,” or “for tourism”.
bullet They try to talk in code, but the code is unsophisticated; for example “tourism” apparently means “terrorism”. In addition, they are not very careful and in one conversation overheard by the FBI, which records tens of thousands of their conversations from the early 1990s, one plotter asks another if he has enough “soccer equipment” to “launch an attack on the enemy.” In another, the conspirators discuss a $3,500 purchase of “zucchini” in Lebanon.
bullet Cell members are involved in jihad, through funding or direct participation, in Egypt, Somalia, Bosnia, Chechnya, Afghanistan, Lebanon, Libya, Kosovo, the former Soviet Republic of Georgia, and Azerbaijan.
bullet They are involved with both bin Laden and Chechen leader Ibn Khattab; for example, in one conversation Youssef tells Hassoun that he would be traveling “there at Osama’s and… Khattab’s company.” [Indictment. United States v. Jose Padilla, 11/17/2005 pdf file]
bullet They publish the Islam Report, a radical magazine about jihad. [Associated Press, 4/8/2006]
It is unclear why the FBI monitors the cell for almost a decade before doing anything. However, some of their activities are focused on Bosnia, where the US is turning a blind eye, or even actively assisting Islamic militants fighting on the Bosnian side (see 1992-1995 and April 27, 1994). The cell is broken up in the months after 9/11, and Hassoun, Jayyousi, and Padilla are sent for trial, which begins in 2007. [International Herald Tribune, 1/4/2007]

Entity Tags: Mohamed Hesham Youssef, Adnan Shukrijumah, Adham Amin Hassoun, Kifah Wael Jayyousi, Al-Gama’a al-Islamiyya, Omar Abdul-Rahman, Kassem Daher, Jose Padilla, Federal Bureau of Investigation, Canadian Islamic Association, Benevolence International Foundation

Timeline Tags: Complete 911 Timeline

A UN vehicle burning in Mogadishu, Somalia, on October 3, 1993.A UN vehicle burning in Mogadishu, Somalia, on October 3, 1993. [Source: CNN]Eighteen US soldiers are killed in Mogadishu, Somalia, in a spontaneous gun battle following an attempt by US Army Rangers and Delta Force to snatch two assistants of a local warlord; the event later becomes the subject of the movie Black Hawk Down. A 1998 US indictment will charge Osama bin Laden and his followers with training the attackers. [PBS Frontline, 10/3/2002]
Rocket Propelled Grenades - While rocket-propelled grenades (RPGs) are not usually effective against helicopters, the fuses on the RPGs fired by the Somalis against US helicopters are modified so that they explode in midair. During the Soviet-Afghan War, bin Laden associates had learned from the US and British that, although it is hard to score a direct hit on a helicopter’s weak point—its tail rotor—a grenade on an adjusted fuse exploding in midair can spray a tail rotor with shrapnel, causing a helicopter to crash. [Los Angeles Times, 2/25/2002]
Possibly Trained by Al-Qaeda - For months, many al-Qaeda operatives had been traveling to Somalia and training militants in an effort to oppose the presence of US soldiers there. Even high-ranking al-Qaeda leaders like Mohammed Atef were directly involved (see Late 1992-October 1993).
Comment by Bin Laden - In a March 1997 interview, bin Laden will say of the Somalia attack, “With Allah’s grace, Muslims over there cooperated with some Arab mujaheddin who were in Afghanistan… against the American occupation troops and killed large numbers of them.” [CNN, 4/20/2001]
Some Al-Qaeda Operatives Leave Somalia after Battle - Al-Qaeda operative L’Houssaine Kherchtou, who supports the organization’s operations in Somalia, will later say that he was told this event also led at least some al-Qaeda members to flee Somalia. “They told me that they were in a house in Mogadishu and one of the nights one of the helicopters were shot, they heard some shooting in the next house where they were living, and they were scared, and the next day they left because they were afraid that they will be caught by the Americans.” [Bergen, 2006, pp. 141]

Entity Tags: L’Houssaine Kherchtou, Mohammed Atef, Osama bin Laden, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, May-September 1993 and 8:35 a.m. - 9:02 a.m. April 19, 1995) again goes to Michigan to join his Army buddy and future co-conspirator Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, and April 2, 1992 and After). He stays with Nichols for several months, living on a farm in Decker, Michigan, owned by Nichols’s brother James Nichols (see December 22 or 23, 1988) and helping with the harvest. The two also drive around the country, buying and selling items at gun shows. Enraged by the debacle in Waco (see April 19, 1993), McVeigh and Nichols begin experimenting with explosives on James Nichols’s farm, meeting with members of the nascent Michigan Militia (see April 1994), and proposing to launch violent attacks on judges, lawyers, and police officers (see April 19, 1993 and After). McVeigh and Nichols find the militiamen too inactive for their taste. (Michigan Militia spokesmen will later claim that they ejected Nichols and his brother James from their group for their “hyperbolic language”; after the bombing, militia leader Norm Olson will say, “These people were told to leave because of that type of talk of destruction and harm and terrorism.”) Inspired by the novel The Turner Diaries (see 1978), McVeigh and Nichols form their own small “cell” (see February 1992), calling themselves the “Patriots.” (Some neighbors will later say that McVeigh and Nichols were not necessarily building “practice bombs” for later use, but merely amusing themselves—“mixtures of mainly household chemicals”—to relieve the boredom of farm work.) In October, they drive to Elohim City, a white supremacist compound in eastern Oklahoma (see 1973 and After), where they meet with at least one member of the Aryan Republican Army (see 1992 - 1995). A speeding ticket from December 1993 shows McVeigh makes multiple visits to the compound. During this time, Nichols and McVeigh go to a gun show in Arkansas, and briefly consider buying a house there, but instead they return to Michigan. Neighbors later recall that McVeigh and Nichols go to several meetings of the Michigan Militia (see January 1995). McVeigh begins using the alias “Tim Tuttle,” and begins buying nitromethane, a key ingredient in explosives, at hobby shops (see December 1993). [New York Times, 4/24/1995; New York Times, 5/4/1995; New York Times, 5/28/1995; Stickney, 1996, pp. 159; Douglas O. Linder, 2001; Nicole Nichols, 2003] During this time, McVeigh acquires a Michigan driver’s license. [New York Times, 4/23/1995] After the bombing, Elohim City leader Robert Millar will deny having any knowledge of McVeigh (see April 1993 and May 24, 1995).

Entity Tags: Robert Millar, Elohim City, Aryan Republican Army, James Nichols, Norman (“Norm”) Olson, Timothy James McVeigh, Terry Lynn Nichols, Michigan Militia

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, May-September 1993, October 12, 1993 - January 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995) writes a letter to his younger sister Jennifer that outlines his difficulties in not being able to “tell it all.” McVeigh writes that he is talking about his “‘lawless’ behavior and anti-gov’t attitude,” but does not elaborate. He tells his sister that at one point he went to their grandfather’s house and considered committing suicide there. “I have an urgent need for someone in the family to understand me,” he writes. “I will tell you, and only you.” McVeigh also gives a very different reason for his decision to quit during the first few days of Special Forces tryouts (see January - March 1991 and After). Instead of the reason he publicly states—he could not meet the physical requirements—he says he actually dropped out because he and nine other soldiers were taken to a private intelligence briefing at Fort Bragg, North Carolina, where the training took place. In that briefing, he writes, they were told they could be required to take part in government-sanctioned assassinations and drug trafficking operations. Referring to himself, he writes: “Why would Tim, (characteristically non-drinker), super-successful in the Army (Private to Sergeant in 2 yrs.) (Top Gun) (Bronze Star) (accepted into Special Forces), all of a sudden come home, party HARD, and, just like that, announce he was not only ‘disillusioned’ by SF, but was, in fact, leaving the service?” The answer, he writes, is because as a Green Beret, he says he was told, he and the others might be ordered to help the CIA “fly drugs into the U.S. to fund many covert operations” and to “work hand-in-hand with civilian police agencies” as “government-paid assassins.” He adds, “Do not spread this info, Jennifer, as you could (very honestly, seriously) endanger my life.” The New York Times will later note that government spokespersons have always denied these kinds of allegations. [New York Times, 7/1/1998; New York Times, 7/1/1998]

Entity Tags: US Department of the Army, Jennifer McVeigh, Timothy James McVeigh, New York Times

Timeline Tags: US Domestic Terrorism

White supremacist and anti-government separatist Timothy McVeigh, having left the Army after being refused a position in Special Forces, moves in with his old Army friend Terry Nichols (see March 24, 1988 - Late 1990) and Nichols’s wife, a mail-order bride from the Phillippines. Enraged by the debacle in Waco (see April 19, 1993), McVeigh and Nichols begin experimenting with explosives on brother James Nichols’s farm in Decker, Michigan, meeting with members of the nascent Michigan Militia (see April 1994), and proposing to launch violent attacks on judges, lawyers, and police officers. McVeigh and Nichols find the militiamen too inactive for their taste, and, in part inspired by the novel The Turner Diaries (see 1978), form their own small “cell” (see February 1992), calling themselves the “Patriots.” [Nicole Nichols, 2003] Both McVeigh and Nichols will later be convicted of blowing up an Oklahoma City federal building (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: Michigan Militia, James Nichols, Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Michigan farmer Terry Nichols (see March 24, 1988 - Late 1990, April 2, 1992 and After, and October 12, 1993 - January 1994) suffers a tragedy. He is packing his family for what he says is a move to St. George, Utah. Around 6:30 a.m., he checks on his two-year-old son Jason, who, Nichols later says, had been crying and “fussing” through the night. Nichols is called back inside his house around 9 a.m. Jason is dead, suffocated with his head and shoulders in a plastic bag. Investigating officers later report that Nichols is “quiet and visibly upset.” Nichols’s wife Marife (see July - December 1990) is distraught, according to the sheriff’s report, “requesting the police officer to go up and take fingerprints at the house in the bedroom.” The report will state, “She thought this could not have happened by accident, that someone had to have intentionally done this to her boy.” The report also notes, “It was observed that there were no unusual signs of trauma.” The authorities rule the death accidental. A neighbor who sits with the family for hours later describes both of the parents as devastated. Among the mourners is Nichols’s close friend Timothy McVeigh, who has been staying with the Nichols family. After Jason’s death, Nichols will abandon his plans to move to Utah; instead he will attempt a brief stint as a construction worker in Las Vegas, then take a job as a ranch hand in Marion County, leaving Marife to live on his brother’s farm. [New York Times, 5/28/1995; New York Times, 12/24/1997] Nichols’s ex-wife Lana Padilla will later imply in her book By Blood Betrayed that McVeigh had something to do with Jason’s death, though no evidence of foul play has ever been suggested. McVeigh’s younger sister Jennifer McVeigh will have harsh words for the implication, telling author Brandon M. Stickney: “I think it’s cruel of her, sick of her to put that in there, because from what I knew about that, Tim found him and tried to save him. Implying he would hurt a little kid like that… he has a niece. He likes kids. He would never do anything to intentionally harm a child like that. He would have no reason to.” [Stickney, 1996, pp. 157] Nichols will later take part in the Oklahoma City bombing with McVeigh, in which 19 children are killed and many others injured (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Police reports mention McVeigh under an alias, “Jim Tuttle.” [Serrano, 1998, pp. 111]

Entity Tags: Jennifer McVeigh, Brandon M. Stickney, Jason Torres Nichols, Lana Padilla, Terry Lynn Nichols, Timothy James McVeigh, Marife Torres Nichols

Timeline Tags: US Domestic Terrorism

In late 1993, bin Laden asks Ali Mohamed to scout out possible US, British, French, and Israeli targets in Nairobi, Kenya. Mohamed will later confess that in December 1993, “I took pictures, drew diagrams and wrote a report.” Then he travels to Sudan, where bin Laden and his top advisers review Mohamed’s work. In 1994, Mohamed claims that “bin Laden look[s] at a picture of the American Embassy and point[s] to where a truck could go as a suicide bomber.” A truck will follow bin Laden’s directions and crash into the embassy in 1998. Mohamed seems to spend considerable time in Nairobi working with the cell he set up there and conducting more surveillance. He also is sent to the East African nation of Djibouti to scout targets there, and is asked to scout targets in the West African nation of Senegal. [Los Angeles Times, 10/21/2000; Chicago Tribune, 12/11/2001; LA Weekly, 5/24/2002; 9/11 Commission, 6/16/2004] Much of his work seems to be done together with Anas al-Liby, a top al-Qaeda leader with a mysterious link to Western intelligence agencies similar to Mohamed’s. In 1996, British intelligence will pay al-Liby to assassinate Libyan leader Colonel Mu’ammar al-Qadhafi (see 1996), and then will let him live openly in Britain until 2000 (see Late 1995-May 2000). Al-Liby is said to be a “computer wizard” known for “working closely” with Mohamed. [New York Times, 2/13/2001; New York Times, 4/5/2001] L’Houssaine Kherchtou, an al-Qaeda member who later turns witness for a US trial (see September 2000), was trained in surveillance techniques in Pakistan by Mohamed in 1992. Kherchtou will claim he later comes across Mohamed in 1994 in Nairobi. Mohamed, Anas al-Liby, and a relative of al-Liby’s use Kherchtou’s apartment for surveillance work. Kherchtou sees al-Liby with a camera about 500 meters from the US embassy. [Washington File, 2/22/2001] Mohamed returns to the US near the end of 1994 after an FBI agent phones him in Nairobi and asks to speak to him about an upcoming trial. [Washington File, 2/22/2001]

Entity Tags: Ali Mohamed, L’Houssaine Kherchtou, Anas al-Liby, Federal Bureau of Investigation, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, May-September 1993, October 12, 1993 - January 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995) writes a letter to his younger sister Jennifer hinting that he is involved in illegal activities, and saying that she might need to “re-evaluate your definition(s) of good and bad.” He writes in part: “In the past, you would see the news and see a bank robbery, and judge him [the perpetrator] a ‘criminal.’ But, without getting too lengthy, the Federal Reserve and the banks are the real criminals, so where is the crime in getting even? I guess if I reflect, it’s sort of a Robin Hood thing, and our government is the evil king.” Jennifer McVeigh later tells FBI investigators, presumably during agents’ interrogation sessions with her after the bombing (see April 21-23, 1995), that her brother once told her he planned a bank robbery with others who carried it out (potentially a robbery, or series of robberies, with a violent white supremacist group—see August - September 1994), and showed her the large stack of $100 bills he said was his share. She will also say that he gave her three of the bills and asked her to give him $300 in smaller denominations. [New York Times, 7/1/1998]

Entity Tags: Timothy James McVeigh, Jennifer McVeigh

Timeline Tags: US Domestic Terrorism

Oussama Ziade.Oussama Ziade. [Source: Beta Consulting]Ptech is founded in 1994 by Oussama Ziade, Hussein Ibrahim, and James Cerrato. Ziade came from Lebanon to study at Harvard University. As the Associated Press will describe it, Ptech’s “idea was to help complicated organizations like the military and large companies create a picture of how their assets—people and technology—work together. Then the software could show how little changes, like combining two departments, might affect the whole.” They raise $20 million to start the company. A number of Ptech employees and investors will later be suspected of having ties to groups that have been designated by the US as terrorist organizations: [CNN, 12/6/2002; Wall Street Journal, 12/6/2002; Associated Press, 1/3/2003]
bullet Yassin al-Qadi, a Saudi multimillionaire. He will invest $5 million of Ptech’s start-up money. The US will declare him an al-Qaeda financier shortly after 9/11 (see October 12, 2001). In 1998, al-Qadi will come under investigation by FBI agent Robert Wright (see October 1998) for potential ties to the 1998 US embassy bombings (see 10:35-10:39 a.m., August 7, 1998). Al-Qadi is also a major investor in BMI Inc., an investment firm with connections to a remarkable number of suspected terrorist financiers (see 1986-October 1999). Al-Qadi later will claims that he sold his investment in Ptech in 1999, but there will be evidence he may continue to hold a financial stake after that year, and even after the US will officially declare him a terrorism financier (see 1999-After October 12, 2001). [Wall Street Journal, 12/6/2002; Washington Post, 12/7/2002; Associated Press, 1/3/2003]
bullet Gamel Ahmed, Ptech’s comptroller in the mid-1990s. One al-Qadi loan Wright will investigate also involves Ahmed. [Associated Press, 1/3/2003]
bullet Hussein Ibrahim, Ptech vice president and chief scientist. He also serves as vice president and then president of BMI from 1989 until 1995. He has no known direct terrorism finance connections, but it has been reported that al-Qadi brought Ibrahim into Ptech as his representative. [Wall Street Journal, 12/6/2002; WBZ 4 (Boston), 12/9/2002; Associated Press, 1/3/2003]
bullet Soliman Biheiri. He is the head of BMI and a member of Ptech’s board. US prosecutors will later call him the US banker for the Muslim Brotherhood, a banned Egyptian militant group. He will later be convicted for lying and immigration fraud (see June 15, 2003). [FrontPage Magazine, 6/17/2005]
bullet Abdurahman Alamoudi. He is one of Ptech’s founders, as well as an investor in BMI. In 2004, the US will sentence him to 23 years in prison for illegal dealings with Libya (see October 15, 2004). [Washington Post, 10/16/2004; FrontPage Magazine, 6/17/2005]
bullet Muhammed Mubayyid and Suheil Laheir. Neither have any known direct ties to terrorism financing. However, both are longtime Ptech employees whom formerly worked for Care International, a Boston-based suspect Islamic charity (not to be confused with a large international charity having the same name). [Wall Street Journal, 12/6/2002] In 2005, Mubayyid will be charged with conspiring to defraud the US and making false statements to the FBI. Care International had previously been the Boston branch of the Al-Kifah Refugee Center (see [a0493kifahboston]]) and a recruitment office for Mektab al Khidmat (MAK), the precursor organization to al-Qaeda (see 1985-1989). Laheir, Ptech’s chief architect, wrote many articles in support of Islamic holy war. He frequently quoted Abdullah Azzam, bin Laden’s mentor. [Associated Press, 5/13/2005; FrontPage Magazine, 6/17/2005]
bullet Yaqub Mirza. He is a Ptech investor and on a Ptech advisory board. He directs SAAR, a multi-million dollar network of companies and charities in Herndon, Virginia (see July 29, 1983). In March 2002, US investigators will raid the SAAR network for suspected terrorism ties (see March 20, 2002). In late 2002, the Wall Street Journal will report, “US officials privately say Mr. Mirza and his associates also have connections to al-Qaeda and to other entities officially listed by the US as sponsors of terrorism.” [Wall Street Journal, 12/6/2002; WBZ 4 (Boston), 12/9/2002; Associated Press, 1/3/2003]
bullet BMI itself directly invests in Ptech. It also gives Ptech a founding loan, and leases Ptech much of its office and computer equipment. [Wall Street Journal, 12/6/2002; Associated Press, 1/3/2003] Ptech president Ziade and other Ptech employees will claim that all of their ties to suspected terrorist financiers are coincidental. By 2002, Ptech will have annual revenues of up to $10 million. [Wall Street Journal, 12/6/2002] Ptech’s potential ties to suspected terrorist financiers will be of particular concern because of its potential access to classified government information (see 1996-1997). [Wall Street Journal, 12/6/2002; Boston Globe, 12/7/2002] Joe Bergantino, a CBS journalist who will be the first to report on Ptech, will say of Ptech in 2002, “The worst-case scenario is that this is a situation where this was planned for a very long time to establish a company in this country and in the computer software business that would target federal agencies and gain access to key government data to essentially help terrorists launch another attack.” [National Public Radio, 12/8/2002]

Entity Tags: Oussama Ziade, Hussein Ibrahim, James Cerrato, Muhammed Mubayyid, Gamel Ahmed, Care International (Boston), Yassin al-Qadi, Al-Qaeda, Yacub Mirza, BMI Inc., Suheil Laheir, Abdurahman Alamoudi, Soliman Biheiri, Ptech Inc.

Timeline Tags: Complete 911 Timeline

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992 and 8:35 a.m. - 9:02 a.m. April 19, 1995) returns to Kingman, Arizona, where he moves in again with his Army friend Michael Fortier (see May-September 1993). During this time, McVeigh takes, and loses, a number of jobs, including a security guard position and as a clerk at a Tru-Value hardware store (see February - July 1994). (A chronology of McVeigh’s actions completed by his lawyers will say that shortly after arriving, he leaves Fortier’s home and moves into a house in Golden Valley, Arizona, about 20 miles outside of Kingman, where he lives for six months—see Early 2005. Other evidence disputes this claim.) He turns the house into a bunker, and begins experimenting with bombs and explosives. He renounces his US citizenship on March 16, begins openly speaking of his apocalyptic world views, and continues taking methamphetamines and smoking marijuana (see May-September 1993). In July, McVeigh and Fortier steal items from a National Guard armory. [New York Times, 4/23/1995; New York Times, 4/24/1995; PBS Frontline, 1/22/1996; Douglas O. Linder, 2001] In April, McVeigh spends a brief period of time at the home of Roger Moore, a gun dealer in Arkansas (see March 1993). In June, he goes to upstate New York to visit his ailing grandfather. McVeigh serves as best man in the Fortiers’ July wedding. [PBS Frontline, 1/22/1996]
Conflicting Stories of Problems at Residence - For a time, McVeigh lives in a Kingman, Arizona, trailer park (see May-September 1993). Residents will later tell some reporters that he was arrogant and standoffish, and full of anger against the US government. “He drank a lot of beer and threw out the cans, and I always had to pick them up,” Bob Ragin, owner of the park, will be quoted as saying. Ragin will remember having frequent quarrels with McVeigh, whom Ragin says played loud music and kept a dog in violation of his lease. “Basically he just had a poor attitude, a chip on the shoulder kind of thing,” Ragin will recall. “He was very cocky. He looked like he was ready to get in a fight pretty easy. I’ll tell you, I was a little afraid of him and I’m not afraid of too many people.… You’d tell him there were beer cans all over the yard and he’d just mumble. When I went to talk to him, I’d tell somebody, ‘If you hear fighting or windows breaking, call the police.‘… [H]e piled up so many violations, I asked him to leave. When he did, the trailer was a disaster. It was trashed.” A neighbor, Danny Bundy, later recalls, “Him and his girlfriend drove like maniacs through here.” Some reports will say McVeigh’s alleged girlfriend was pregnant. Bundy will also recall McVeigh standing at the edge of the trailer park and firing rounds from a semiautomatic weapon into the desert. In 1996, author Brandon M. Stickney will write that the characterizations of McVeigh’s troublesome behavior at the mobile home park are largely wrong. He will quote Ragin as calling McVeigh “the perfect tenant,” and will write: “These stories, published by many top news agencies like the Associated Press and the New York Times, were completely wrong. One of the sources quoted even recanted his statements. Timothy McVeigh may have been unstable, but he was never the type to drink a lot of beer, play loud music (he is known for using headphones unless he was in his car), or have a girlfriend, much less a pregnant one.” Stickney will write that McVeigh spent much of this period, not living in a rented trailer, but with the Fortiers, and later in a small rental house in Golden Valley, a claim that tallies with the chronology later created by McVeigh’s lawyers. The FBI will learn that McVeigh owned a Tec-9 semiautomatic assault weapon, which is illegal to own (see September 13, 1994) but was legal when McVeigh bought it in early 1993. Another Kingman resident, Jeff Arrowood, will recall seeing McVeigh frequent a local shooting range. Arrowood will say that McVeigh fires hundreds of rounds at random targets. “Quite frankly, it scared the hell out of me,” he will say. “He pretty much went crazy, emptying on anything—trees, rocks, anything there. He just went ballistic.” [New York Times, 4/23/1995; New York Times, 4/23/1995; New York Times, 4/24/1995; Stickney, 1996, pp. 152, 163-165]

Entity Tags: Bob Ragin, Danny Bundy, Associated Press, Brandon M. Stickney, Timothy James McVeigh, New York Times, Roger E. (“Bob”) Moore, Jeff Arrowood, Michael Joseph Fortier, Lori Fortier

Timeline Tags: US Domestic Terrorism

Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, and October 12, 1993 - January 1994), who has temporarily left his wife on his brother’s farm in Michigan after the tragic death of their young son (see November 22, 1993), is doing well as a ranch hand in Marion, Kansas (see February - September 30, 1994). The ranch owner, James C. Donahue, will later recall Nichols as a hard-working and reliable man, but somewhat odd in his political views. On March 16, Nichols submits an affidavit to the Marion County Attorney seeking to be relieved of the jurisdiction of the federal government; Nichols has once before attempted to renounce his US citizenship (see April 2, 1992 and After). The County Attorney will later say he “put it in my weirdos file.” Later this summer, Nichols will be visited by his old Army friend and ex-roommate Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995). McVeigh will spend several days on Donahue’s ranch in September helping Nichols move out. [New York Times, 5/28/1995; PBS Frontline, 1/22/1996] Donahue’s son Tim, who is Nichols’s supervisor on the ranch, will later tell investigators that Nichols has become increasingly vehement in his anti-government rhetoric, and becomes more so as time goes on. “[H]e often talked about government being too big and too much power, and that he felt that the government needed to be overthrown and that Thomas Jefferson had written that it was our duty to overthrow the government when it did get too powerful.” [New York Times, 12/24/1997] Nichols will later take part in the Oklahoma City bombing with McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: James C. Donahue, Timothy Patrick Donahue, Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Alamoudi, center, with Vice President Gore, left, and President Clinton, right. This picture is from a 1997 American Muslim Council newsletter and was presumably taken around that time.Alamoudi, center, with Vice President Gore, left, and President Clinton, right. This picture is from a 1997 American Muslim Council newsletter and was presumably taken around that time. [Source: CAIR]Abdo Mohammed Haggag, speechwriter for the “Blind Sheikh,” Sheikh Omar Abdul-Rahman, makes a deal and agrees to testify against Abdul-Rahman in an upcoming US trial. [New York Times, 6/26/1994] He soon reveals that bin Laden has been paying for Abdul-Rahman’s living expenses since Abdul-Rahman moved to the US in 1990 (see July 1990). This is one of the first things that causes US intelligence to become interested in bin Laden. [Miller, Stone, and Mitchell, 2002, pp. 147-148] Further, Haggag reveals that the money was funneled through Abdurahman Alamoudi and his organization, the American Muslim Council. “Investigators tried to prove Alamoudi was a terror middleman but could not find ‘smoking gun’ evidence. That allowed Alamoudi to became a politically connected Muslim activist and co-founder of the American Muslim Armed Forces and Veteran Affairs Council, which helps the US military select Muslim chaplains.” [New York Post, 10/1/2003] This same year, Alamoudi will be one of the founders of Ptech, a US computer company with suspected terrorism ties (see 1994). It will later be alleged that he was able to operate with impunity for years due to his close ties to Grover Norquist, a powerful Republican lobbyist (see March 20, 2002). In 2004, the US will sentence him to 23 years in prison for illegal dealings with Libya (see October 15, 2004).

Entity Tags: Osama bin Laden, American Muslim Council, Abdo Mohammed Haggag, Abdurahman Alamoudi, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

Peter Galbraith.Peter Galbraith. [Source: CBC]US President Bill Clinton and National Security Adviser Anthony Lake decide that they will give the Bosnians a “green light” for the arms supply pipeline from Iran to Croatia. The CIA is not consulted. Lake passes the word on to US ambassador to Croatia Peter Galbraith by “cleverly” telling him that they have “no instructions” for him with regard to the Iranian arms shipments. [Wiebes, 2003, pp. 167- 168] Two days later, Galbraith passes the “no instructions” message on to Croatian President Franjo Tudjman, making it clear that the US government is giving him a green light for Croatia to conduct arms deals with Iran. [APF Reporter, 1997]

Entity Tags: Anthony Lake, Franjo Tudjman, Military Professional Resources Inc., William Jefferson (“Bill”) Clinton, Peter Galbraith

Timeline Tags: Complete 911 Timeline

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992 and 8:35 a.m. - 9:02 a.m. April 19, 1995) explodes a pipe bomb made from black powder just outside of Kingman, Arizona, where he lives (see February - July 1994). Also present are his friends Michael and Lori Fortier (see May-September 1993). He and the Fortiers will detonate another one in the desert outside Kingman later that summer. [PBS Frontline, 1/22/1996]

Entity Tags: Lori Fortier, Timothy James McVeigh, Michael Joseph Fortier

Timeline Tags: US Domestic Terrorism

A young Indonesian nicknamed Hambali forms a front company that ties al-Qaeda figures to the Bojinka plot (see January 6, 1995), an early version of the 9/11 plot. Hambali had fought in Afghanistan in the late 1980’s, repeatedly met with bin Laden there, and allied himself to bin Laden’s cause. In 1994, Hambali, living in a village north of Kuala Lumpur, Malaysia, began frequently receiving visitors. According to his landlord, “Some looked Arab and others white.” There has been no explanation who these “white” visitors may have been. Hambali had been very poor prior to this time, but he is suddenly “flush with newfound cash” brought by the visitors. In June 1994, he founds a front company called Konsonjaya with Wali Khan Amin Shah, a key Bojinka plotter, and both their names are listed on the eight-person board of directors. Shah fought with bin Laden in Afghanistan, and bin Laden will even admit knowing him and praise him in an 1998 interview (see May 28, 1998). Philippine police phone taps show that frequent calls are made from the Konsonjaya offices in Malaysia to the Philippines offices of Mohammed Jamal Khalifa, bin Laden’s brother-in-law who is also believed to be part of the Bojinka plot (see 1994). [Time, 4/1/2002] A Malaysian official will later say that Hambali spends time in the Philippines with Shah and bomber Ramzi Yousef in 1994 as they plan the Bojinka plot. [Washington Post, 2/3/2002] Mohammed Amin al-Ghafari, another Konsonjaya director, makes frequent trips from Malaysia to the Philippines while planning for the Bojinka plot is under way, and he is later believed to play a key role in financing the plot. In early 1995, after the Bojinka plot is broken up, one of the arrested Bojinka plotters will confess to Konsonjaya’s role in the plot (see February-Early May 1995) and a Philippine investigator’s flow chart of the Bojinka plotters and their connections will prominently include Konsonjaya (see Spring 1995). However, neither the Philippine nor US government appears interested in capturing Hambali, al-Ghafari, or the others involved in Konsonjaya before 9/11. [Los Angeles Times, 6/24/2002; Contemporary Southeast Asia, 12/1/2002] Hambali will continue to live openly in Malaysia, even throwing a party every year for hundreds of people (see April 1991-Late 2000). He will go on to plan other al-Qaeda attacks and will attend a key planning meeting for the 9/11 plot in 2000 (see January 5-8, 2000). [Time, 4/1/2002] Al-Ghafari will finally be deported in 2002 after years of police protection (see October 8-November 8, 2002).

Entity Tags: Wali Khan Amin Shah, Ramzi Yousef, Mohammed Amin al-Ghafari, Konsonjaya, Hambali, Mohammed Jamal Khalifa, Operation Bojinka

Timeline Tags: Complete 911 Timeline

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) and his Army friend Michael Fortier (see May-September 1993) trespass onto the federal government’s “Area 51” military base in southern Nevada used for secret weapons testing. It is unclear what, if anything, McVeigh and Fortier do on the base. [Douglas O. Linder, 2006]

Entity Tags: Michael Joseph Fortier, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) writes a 30-page letter to his friend Steve Hodge that reveals some of his increasingly apocalyptic thinking. The letter reads in part: “I have sworn to uphold and defend the Constitution against all enemies, foreign and domestic, and I will.… I have come to peace with myself, my God, and my cause. Blood will flow in the streets, Steve, Good vs Evil. Free men vs. Socialist Wannabe Slaves. Pray it is not your blood, my friend.” [Serrano, 1998, pp. 78; Douglas O. Linder, 2006] He has frequently written other letters to Hodge. [PBS Frontline, 1/22/1996]

Entity Tags: Timothy James McVeigh, Steve Hodge

Timeline Tags: US Domestic Terrorism

Carole Howe.Carole Howe. [Source: Eye on Hate (.com)]Carole (or Carol) Howe, a former college student who became involved with a number of white supremacists and anti-government radicals at Elohim City, Oklahoma (see 1973 and After), allegedly gives federal agents repeated warnings about a bombing planned for Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Howe left Tulsa Metro Christian Academy after falling in with local “skinheads,” and became romantically involved with Dennis Mahon, a former Ku Klux Klan member, the leader of the White Aryan Resistance (WAR) organization, and the purveyor of Tulsa’s Dial-a-Racist telephone line. Mahon, 46, later says he became involved with Howe because she wrote him a letter in the spring of 1993 after calling his telephone line, claiming “she was 23, pure Aryan, considered beautiful, and wanted to fight for her race and culture. So, hey, I sent her some tapes.” Mahon will say that he considered Howe brilliantly intelligent and well-spoken, and wanted to make her a movement spokesperson: “I was going to get her on Oprah. Most of our women are not very intelligent. All they can say is ‘n_gger this’ and ‘n_gger that.’ She could have been our Aryan spokeswoman.” Mahon began taking her to Elohim City. The relationship had soured by the summer of 1994, and in August 1994, after filing a restraining order against Mahon, Howe was recruited as an informant for the Bureau of Alcohol, Tobacco, and Firearms (BATF). In a letter to her parents explaining her decision to work for the government, she says: “I don’t like America as she is today. But I don’t think she is past saving. And if there’s something I can do to help this country realize a glimmer of her potential greatness, then I must do it. These people intend to start a war here within the next few years. They have the power, means, and support to do it. This war would especially devastate America.” Between August 1994 and March 1995, Howe supplies the BATF with 38 audiotapes’ worth of surveillance. She tells her handler that Elohim City leader Robert Millar is spoiling for a new revolution, and repeatedly gives sermons preaching violence against the US government, particularly the BATF. He says that the group will expand its influence throughout the Midwest, and other militia groups will unite with the Elohim City forces to contend with the government. She is briefly deactivated after an apparent suicide attempt, but will be reactivated after the bombing, when she says the sketch of the “John Doe No. 2” suspect (see April 20, 1995) resembles one of the Elohom City residents, probably neo-Nazi Andreas Strassmeir. The day after the April 19, 1995 bombing, Howe will tell a reporter that she warned the BATF that Strassmeir and Michael Brescia (see 1992 - 1995) had “cased” the Murrah Building in Oklahoma City in preparation for the bombing (see November 1994). She will also claim to have told her handler, BATF agent Angela Finley, about the Elohim community’s preparations for a much larger assault, perhaps as a prelude to the long-anticipated “race war” they had so often predicted. Government sources will say Howe made no warnings until after the bombing, when she tells federal agents of Mahon’s and Strassmeir’s plans. After the bombing, her information will consist largely of reporting on the Elohim residents’ attempts to lock down their own alibis. Howe will say that she saw accused bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995) at the compound, then withdraw that claim. Federal agents will consider her answers speculative and lacking in evidence, though reports by some BATF and FBI agents may contradict that assessment. Mahon will later say that Howe attempted to entrap others at the Elohim City compound into committing illegal acts, apparently alluding to his suspicion that she was an informant. In March 1995, the BATF releases Howe as an informant, saying she is erratic and unreliable, though some reports indicate that she may serve as an informant well into 1996. [Time, 2/24/1997; Serrano, 1998, pp. 267-268; Nicole Nichols, 2003; Nicole Nichols, 2003; Nicole Nichols, 2003]

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, White Aryan Resistance, Robert Millar, Ku Klux Klan, Michael William Brescia, Murrah Federal Building, Andreas Strassmeir, Carole Howe, Angela Finley, Dennis Mahon, Elohim City

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see August - September 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995) meets his erstwhile friend Roger Moore, aka “Bob Miller,” at a convention held by the militia/mercenary magazine Soldier of Forture. McVeigh gets into a fight with Moore and leaves the convention. McVeigh and his fellow conspirator Terry Nichols (see (September 30, 1994)) are considering robbing Moore to help fund their plot to bomb a federal building (see November 5, 1994). McVeigh also encounters a friend, Eva Vail, who gives him a copy of a videotape, Day 51, about the Branch Davidian debacle (see April 19, 1993 and April 19, 1993 and After). [PBS Frontline, 1/22/1996]

Entity Tags: Timothy James McVeigh, Roger E. (“Bob”) Moore, Eva Vail, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, September 13, 1994 and After, and 8:35 a.m. - 9:02 a.m. April 19, 1995) participates in paramilitary exercises at Elohim City, Oklahoma (see 1973 and After). Federal authorities will later find a September 13, 1994 hotel receipt confirming his presence in the area. [Douglas O. Linder, 2001] He stays at the El Siesta Motel in Vian, Oklahoma, arriving in a car with Michigan plates. McVeigh will later give a different account of his actions during this time period, saying he visited his sister Jennifer in Florida beginning September 5, 1994, stayed for a brief period, and did some work for Jennifer’s husband, an electrician. [PBS Frontline, 1/22/1996] It is possible he visited his sister before, not after, journeying to Elohim City.

Entity Tags: Jennifer McVeigh, Elohim City, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

After federal legislation bans the ownership of certain assault weapons (see September 13, 1994), future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995) decides that the government intends to launch more Waco-style raids (see April 19, 1993). He also decides that he is a likely target for violent government action. McVeigh begins stockpiling weapons and supplies at his Kingman, Arizona, home. His actions unnerve his friend Michael Fortier (see February - July 1994), who has joined McVeigh in experimenting with bombs, but apparently is unwilling to join McVeigh in his plans for more direct action against the government (see September 12, 1994 and After and September 13, 1994). [CNN, 12/17/2007] McVeigh will later tell his lawyers that it is around this time that he and co-conspirator Terry Nichols (see March 24, 1988 - Late 1990, October 12, 1993 - January 1994, and (September 30, 1994)) begin training with weapons and explosives in preparation for the bombing. In December 1995, he will explain that for him, the assault weapons ban (see September 13, 1994 and After) was “the final straw.” He and Nichols decide that it is time to go on the “offensive,” he will later say. On September 15, Nichols asks his wife Marife to go back to the Philippines. [PBS Frontline, 1/22/1996] A federal grand jury will later determine that September 13 is the “official” date that McVeigh begins his conspiracy to bomb the Murrah Federal Building in Oklahoma City (see September 13, 1994). On this day, McVeigh is renting a motel room in Vian, Oklahoma, visiting white supremacist friends in nearby Elohim City, Oklahoma (see 1973 and After and August - September 1994), and probably taking part with other anti-government activists in paramilitary maneuvers (see September 12, 1994 and After). [Douglas O. Linder, 2006]

Entity Tags: Terry Lynn Nichols, Marife Torres Nichols, Elohim City, Michael Joseph Fortier, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

According to two inmates who will later share death row with him (and whose veracity is questionable), white supremacist Timothy McVeigh (see November 1991 - Summer 1992) obtains the “recipe” for a powerful bomb made from fertilizer and racing fuel from a white supremacist friend who has a chemistry degree and manufactures methamphetamines, or “crystal meth,” a drug McVeigh allegedly will use to excess. At this time McVeigh is considering the bombing of a federal building (see 8:35 a.m. - 9:02 a.m. April 19, 1995), though he has not finalized his plans. [Douglas O. Linder, 2006]

Entity Tags: Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Mohammed Jamal Khalifa, bin Laden’s brother-in-law, is in the Netherlands at this time. He meets with representatives of:
bullet The Muwafaq Foundation, a Saudi funded charity operating from the town of Breda, Netherlands.
bullet The Egyptian militant group Al-Gama’a al-Islamiyya (the Islamic Group), led by Sheikh Omar Abdul-Rahman.
bullet The Islamic Salvation Front (FIS), an outlawed Islamist political party in Algeria.
What happens in Khalifa’s meetings is unknown, but the next month he opens a branch of the Muwafaq Foundation in the Philippines. [Gunaratna, 2003, pp. 168, 194, 342] Saudi multimillionaire Yassin al-Qadi is believed to be the chief funder of Muwafaq; the US will pronounce him a terrorist financier shortly after 9/11 (see October 12, 2001). The US will later claim Muwafaq funded the Abu Sayyaf militant group in the Philippines (see 1995-1998). A secret 1996 CIA report will claim that Muwafaq has ties to Al-Gama’a al-Islamiyya and helps fund mujaheddin fighting in Bosnia (see 1991-1995) and at least one training camp in Afghanistan (see January 1996).

Entity Tags: Mohammed Jamal Khalifa, Al-Gama’a al-Islamiyya, Islamic Salvation Front, Muwafaq Foundation, Yassin al-Qadi

Timeline Tags: Complete 911 Timeline

Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, September 12, 1994 and After, and September 13, 1994 and After), developing plans to bomb a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995), buys 10 bags of ammonium nitrate fertilizer from the Mid-Kansas Cooperative in McPherson, Kansas, about 70 miles west of Herington, where McVeigh has rented a storage locker (see September 22, 1994). The Mid-Kansas Coop is the largest farm supply and grain cooperative in Kansas, and has branch locations in 19 cities and towns. The ammonium nitrate can be mixed with other materials to create a powerful explosive; the brown and white bags are clearly marked “Warning” and “Explosives.” [PBS Frontline, 1/22/1996; Mickolus and Simmons, 6/1997, pp. 810; Serrano, 1998, pp. 92; Douglas O. Linder, 2001] Presumably McVeigh and his partner Terry Nichols are keeping the fertilizer in the Herington storage locker (see September 22, 1994).

Entity Tags: Timothy James McVeigh, Mid-Kansas Cooperative, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Ranch hand Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, and October 12, 1993 - January 1994) prepares to leave his job on a Marion, Kansas, farm (see March 16, 1994), in part because his wife Marife (see July - December 1990 and November 22, 1993) is planning on leaving him. Marife Nichols has complained that she is treated more like a cook and a maid than a wife. She leaves in the fall, and takes their young daughter Nicole with her to her home in Cebu City, Philippines. Nichols quits his job on September 30, and tells one of his boss’s sons that he is going into business with his friend Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, September 13, 1994 and After, and September 12, 1994 and After), selling guns and military surplus. Nichols has apparently already begun mulling over some sort of physical assault on the federal government with McVeigh (see September 13, 1994), and has begun obtaining materials for a bomb (see September 30, 1994 and October 18, 1994). In October, he will begin using aliases to rent storage lockers and obtain ammonium nitrate, a fertilizer that can be used to make a powerful explosive when mixed correctly with fuel oil (see October 4 - Late October, 1994, October 17, 1994, and October 21 or 22, 1994). [New York Times, 5/28/1995; New York Times, 12/24/1997] Nichols will later take part in the Oklahoma City bombing with McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: Terry Lynn Nichols, Timothy James McVeigh, Marife Torres Nichols

Timeline Tags: US Domestic Terrorism

Oklahoma City bombing conspirator Timothy McVeigh (see September 13, 1994 and After and 8:35 a.m. - 9:02 a.m. April 19, 1995) pays an additional four months’ rent on the storage unit he rented in Herington, Kansas, under the alias “Shawn Rivers” (see September 22, 1994). The unit is now rented through April 1995. [PBS Frontline, 1/22/1996; Mickolus and Simmons, 6/1997, pp. 810; Douglas O. Linder, 2001] Presumably he and his fellow conspirator Terry Nichols are storing the 3,250 pounds of fertilizer they have bought for the bomb (see September 23, 1994 and September 30, 1994) in the unit.

Entity Tags: Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, September 12, 1994 and After, September 13, 1994 and After, and September 13, 1994), plotting to blow up the Murrah Federal Building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995), goes out into the Arizona desert with his friend Michael Fortier and tests a small bomb made of similar materials he plans to use in the bomb to be used in the attack. The bomb is composed of fertilizer and jet fuel in a one-gallon Gatorade container. McVeigh wants to ensure that the blasting cap he uses will detonate the bomb. The test is successful. [PBS Frontline, 1/22/1996]

Entity Tags: Timothy James McVeigh, Michael Joseph Fortier

Timeline Tags: US Domestic Terrorism

Oklahoma City bombing conspirators Timothy McVeigh and Terry Nichols (see November 1991 - Summer 1992, September 13, 1994 and After, September 13, 1994, September 13, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) burglarize the Martin Marietta Aggregates quarry near Marion, Kansas. They steal 299 sticks of dynamite, 544 blasting caps, around 93 non-electric blasting caps, several cases of Tovex explosive, and a box of Primadet cord often used to detonate explosives. They take the explosives in separate cars to Kingman, Arizona (see September 13, 1994 and After); McVeigh is almost rear-ended during this trip. They store the blasting caps and Tovex in Flagstaff, Arizona, for three weeks, and later move the explosives to a Kingman storage unit (see October 4 - Late October, 1994). [PBS Frontline, 1/22/1996; Mickolus and Simmons, 6/1997, pp. 810; Washington Post, 12/24/1997; Douglas O. Linder, 2001; Southern Poverty Law Center, 6/2001] FBI investigators will later say that a cordless Makita drill found in Nichols’s home after the bombing (see 3:15 p.m. and After, April 21-22, 1995) matches drill marks made on the lock of the storage locker at the quarry. They will also find Primadet cord in Nichols’s home. [New York Times, 8/29/1997]

Entity Tags: Martin Marietta Aggregates, Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, September 12, 1994 and After, September 13, 1994 and After, and September 13, 1994), plotting to blow up the Murrah Federal Building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995), stores explosive materials stolen from a Kansas quarry (see October 3, 1994) in a Flagstaff, Arizona, storage facility for approximately three weeks, due to the failure of his friend Michael Fortier (see May-September 1993) to rent a unit for them in Kingman, Arizona, as McVeigh had requested. In late October, McVeigh rents a storage locker at the Northern Storage facility in Kingman. Fortier will later tell FBI investigators that McVeigh and his accomplice Terry Nichols show him explosives in the locker sometime in late October. [PBS Frontline, 1/22/1996; New York Times, 8/29/1997; Washington Post, 12/24/1997; Washington Post, 12/24/1997]

Entity Tags: Terry Lynn Nichols, Michael Joseph Fortier, Northern Storage, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

A man calling himself “Terry Havens” checks into the Starlite Motel in Salina, Kansas, stays the night, and checks out the next day. Federal investigators will later determine that “Terry Havens” is Oklahoma City bombing conspirator Terry Nichols (see October 12, 1993 - January 1994, February - July 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995), who is returning from a Grand Junction, Colorado, gun show. They will also find that the handwriting on the registration card filled out by “Havens” is that of Nichols. Salina is 30 miles north of McPherson, Kansas, where Nichols and co-conspirator Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, September 13, 1994 and After, and September 12, 1994 and After) bought the fertilizer for the bomb; Nichols used the alias “Mike Havens” (see September 30, 1994). [PBS Frontline, 1/22/1996; New York Times, 11/7/1997]

Entity Tags: Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Terry Nichols, conspiring with Timothy McVeigh to blow up a federal building in Oklahoma City (see September 13, 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995), rents a storage locker in Council Grove, Kansas, under the alias “Joe Kyle.” [New York Times, 8/29/1997; Washington Post, 12/24/1997] FBI investigators will later find a document in Nichols’s home with the location of the storage unit and the name Joe Kyle (see 3:15 p.m. and After, April 21-22, 1995). [PBS Frontline, 1/22/1996; Washington Post, 12/24/1997] Another source will later say Nichols may have rented the locker under the name “Ted Parker,” though FBI documents show that he used the “Kyle” alias. [PBS Frontline, 1/22/1996] Nichols and McVeigh are storing 3,250 pounds of fertilizer they have bought for the bomb (see September 23, 1994 and September 30, 1994) in another unit (see September 22, 1994), and explosives stolen from a Kansas quarry in a storage unit in Kingman, Arizona (see October 4 - Late October, 1994).

Entity Tags: Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Oklahoma City bombing conspirators Timothy McVeigh and Terry Nichols (see November 1991 - Summer 1992, September 13, 1994 and After, September 13, 1994, September 13, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) buy another ton of ammonium nitrate fertilizer from the Mid-Kansas Cooperative in McPherson, Kansas, under the alias “Mike Havens,” as they have done previously (see September 30, 1994), again paying $228.74 in cash and turning down the farmer’s tax exemption. FBI investigators will later unearth witnesses who believe they saw Nichols driving either a blue or brown pickup truck with a white camper shell; Nichols owns a blue pickup truck. One of those witnesses is manager Frederick Schlender Jr. Schlender will later recall Nichols’s truck, and call such a large purchase “somewhat unusual”; no customer, he will say, had ever bought so much fertilizer and paid cash for it. Schlender will say he operates the forklift to get the fertilizer into a trailer hitched to the back of the truck. [New York Times, 5/12/1995; PBS Frontline, 1/22/1996; Mickolus and Simmons, 6/1997, pp. 810; Washington Post, 12/24/1997; Serrano, 1998, pp. 93; Douglas O. Linder, 2001]

Entity Tags: Frederick Schlender, Jr, Timothy James McVeigh, Federal Bureau of Investigation, Mid-Kansas Cooperative, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Timothy McVeigh and Terry Nichols, actively engaged in plotting to blow up the Murrah Federal Building in Oklahoma City (see September 13, 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995), drive by the building. They park in front of the building, get out of their car, and time the distance to the place McVeigh plans to be at the time the bomb will be set to explode. [Douglas O. Linder, 2001] They go through Oklahoma City on their way to buy racing fuel, an essential ingredient for their bomb (see October 21 or 22, 1994). [PBS Frontline, 1/22/1996]

Entity Tags: Terry Lynn Nichols, Murrah Federal Building, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Wearing a biker disguise, future Oklahoma City bomber Timothy McVeigh (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) purchases $2,775 worth of nitromethane, a racing fuel used in bomb construction, from an Ennis, Texas, drag-racing track, in three large drums. After purchasing the fuel, McVeigh and co-conspirator Terry Nichols travel to Kingman, Arizona, where McVeigh and his friend Michael Fortier (see February - July 1994) test the explosives mixture. [PBS Frontline, 1/22/1996; New York Times, 8/29/1997; Douglas O. Linder, 2001; Indianapolis Star, 2003] Reportedly, McVeigh buys the fuel with $3,000 obtained by Nichols from the sale of gold. It is unclear where Nichols obtained the gold. They had some trouble finding a venue for the purchase, even driving McVeigh to contact his hometown friend David Darlak (see 1987-1988), but McVeigh learned of a source on the Funny Car Racing Circuit by hanging around “pit” areas on local race tracks. The source is located in Manhattan, Kansas, but Nichols and McVeigh had to drive to Ennis to get the fuel. McVeigh goes to the track alone, letting Nichols out before driving to the track itself. Timothy Chambers, a VP Racing Fuels truck manager, sells McVeigh three drums of nitromethane for $925 each; McVeigh pays in cash. Chambers does not ask McVeigh his name, but does ask what he plans on doing with it. McVeigh responds that he and his friends like to race Harley-Davidson motorcycles around Oklahoma City, an explanation Chambers will later say he does not believe. Chambers will later identify McVeigh to federal investigators as the man who bought such a large amount of nitromethane for cash, saying he clearly remembers McVeigh’s “possum face.” McVeigh and Nichols take the drums of fuel to Kansas, storing them in one of the sheds they have rented in Herington. They also buy six black plastic barrels with full take-off lids, six white plastic barrels with smaller lids, and a blue plastic barrel. They obtain the white barrels free from the Hillsboro Milk Co-op, and pay $12 each for the black barrels. They obtain the blue barrel from a plastics manufacturing company in Council Grove. Afterwards, they drive to Kingman, Arizona, where McVeigh stays for four days with Fortier, and shows Fortier some of the materials. [PBS Frontline, 1/22/1996; Serrano, 1998, pp. 94-95] The New York Times will later state the date of the fuel-oil purchase as October 20. [New York Times, 8/29/1997] A chronology of events compiled by McVeigh’s lawyers will give the date as October 22. In September, McVeigh attempted to buy similar racing fuel from a Topeka, Kansas, race track (see September 1994). McVeigh and Nichols stay in a room at the Amish Inn in Pauls Valley, Oklahoma, before driving to Ennis to get the racing fuel. The room is rented with cash under the name of “Joe Kyle,” an alias used by Nichols (see October 17, 1994). “Kyle“‘s address is given as “Rt. 2, Box 28, Hillsboro, KS,” the same information given by Nichols using the alias “Terry Havens” in an earlier motel stay (see October 16, 1994). [PBS Frontline, 1/22/1996] McVeigh tries to persuade Fortier to take an active part in the bombing plot, but Fortier refuses, asking, “What about all the people?” Fortier is referring to the people who will die or be injured in such a blast. McVeigh advises Fortier to think of the victims as “storm troopers in Star Wars” who, although individually innocent, “are guilty because they work for the evil empire.” Fortier makes it clear that he will not take an active role in the bombing. [PBS Frontline, 1/22/1996; Serrano, 1998, pp. 97; Douglas O. Linder, 2006]

Entity Tags: Michael Joseph Fortier, Timothy Chambers, Hillsboro Milk Co-op, Timothy James McVeigh, David Darlak, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) drives from Kingman, Arizona, to Geary State Park Lake in Kansas to meet his co-conspirator Terry Nichols (see September 13, 1994). He meets Nichols at the lake on the morning of October 30. They drive to Fort Riley, Kansas, and go through what McVeigh will later characterize as the last drill, presumably for the upcoming bombing. [PBS Frontline, 1/22/1996]

Entity Tags: Timothy James McVeigh, Geary State Fishing Lake And Wildlife Area, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Jennifer McVeigh, the sister of Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995), will later testify that during this time, her brother gives her a “wad” of cash and asks her to “launder” it for him. He claims the money comes from a bank robbery. She will also testify that her brother discusses plans to conduct political assassinations. Later investigations will show that by this time Timothy McVeigh may be involved with a self-described “terrorist group,” the Aryan Republican Army (see 1992 - 1995), which has staged numerous robberies and says its purpose is to conduct “terrorist acts against the United States.” [Nicole Nichols, 2003] McVeigh comes back to their Pendleton, New York, home in the days after their grandfather dies (see November 2-7, 1994), and stays for a month. He shows his sister a videotape about the Branch Davidian debacle (see April 19, 1993 and April 19, 1993 and After), and tells her he believes the FBI and the Bureau of Alcohol, Tobacco and Firearms (BATF) were responsible for the deaths at the Davidian compound. He also says he does not believe the government will ever hold anyone accountable for the deaths.
Letter to American Legion - McVeigh borrows his sister’s word processor and types up a “manifesto” of sorts, a letter written to the American Legion and addressed to “Constitutional Defenders.” The letter reads in part: “We members of the citizen’s militia do not bear our arms to overthrow the Constitution, but to overthrow those who PERVERT the Constitution and when they once again draw first blood (many believe the Waco incident (see April 19, 1993 and April 19, 1993 and After) was ‘first blood’). Many of our members are veterans who still hold true to their sworn oath to defend the Constitution against ALL enemies, foreign and DOMESTIC.” He quotes English philosopher John Locke on the right to slay the tyrant if the government leaders force the people into a state of war. He attacks the BATF as a “fascist federal group” that attacks and kills innocent civilians. Militia groups alone, he writes, can defend the American people “against power-hungry storm troopers” (see October 21 or 22, 1994). He cites the Branch Davidian tragedy, the Ruby Ridge incident (see August 31, 1992 and August 21-31, 1992), and the Gordon Kahl slaying (see March 13 - June 3, 1983) as examples of the government behaving as “fascist tyrants.” He says the US military is being used overseas to fight for democracy “while at home [it is] used to DESTROY it (in full violation of the Posse Comitatus Act), at places like Waco.” He concludes: “One last question that every American should ask themselves. Did not the British also keep track of the locations of munitions stored by the colonists, just as the ATF has admitted to doing? Why???… Does anyone even STUDY history anymore???”
'Now I'm in the Action Stage' - McVeigh’s sister, though in agreement with much of her brother’s beliefs, is alarmed by the letter, believing that her brother has gone far past where she is willing to go in her beliefs and his apparent willingness to act on those beliefs. McVeigh tells her: “I’m no longer in the propaganda stage. I’m no longer passing out papers. Now I’m in the action stage.”
Letter to BATF - McVeigh’s second letter, written to the BATF and labeled “ATF Read,” is even more alarming. It reads in part: “ATF, all you tyrannical motherf_ckers will swing in the wind one day for your treasonous actions against the Constitution and the United States. Remember the Nuremburg War Trials. But… but… but… I was only following orders.… Die, you spineless cowardice [sic] b_stards!” He prints the American Legion letter for mailing, but leaves the ATF letter in the computer, apparently for federal agents to find after he has launched his bombing attack. [New York Times, 5/6/1997; Serrano, 1998, pp. 114-115] Jennifer will write her own letter to her hometown newspaper warning of an impending government crackdown on its citizens’ liberties (see March 9, 1995), a letter which will echo many of her brother’s anti-government sentiments.

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, Gordon Kahl, Federal Bureau of Investigation, Jennifer McVeigh, American Legion, Aryan Republican Army, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) drives to upstate New York from his Kingman, Arizona, residence and takes the guns belonging to his recently deceased grandfather. On the way to New York, McVeigh sees what he believes is a Soviet missile carrier being driven down the highway near Albuquerque. He jumps the median in his car, drives alongside the missile carrier, and takes pictures of it, including shots of the license plate. McVeigh is convinced that the government is conspiring with foreign nations to impose tyranny on Americans (see September 1994), and presumably wonders if the Soviet missile carrier is part of the plot. On his way back from New York, he goes to a gun show in Akron, Ohio, but sells nothing. His fellow conspirator Terry Nichols calls for him in New York on November 6, but McVeigh misses the call. Nichols calls again on November 7, and this time gets McVeigh. Nichols describes himself as “elated,” presumably over the successful robbery of an Arkansas gun dealer they have long planned (see November 5, 1994). McVeigh tells Nichols not to call his grandfather’s house again. McVeigh stays with his family in New York for a month or so (see November 1994). [PBS Frontline, 1/22/1996]

Entity Tags: Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

White separatist Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, October 12, 1993 - January 1994, and February - July 1994) flees the scene of a robbery he has committed in Arkansas and goes to Council Grove, Kansas, where he has rented a storage locker (see November 7, 1994), and then to Las Vegas, to stash the proceeds of the robbery with his ex-wife, Lana Padilla (see November 5, 1994 and November 6, 1994). Nichols makes plans to leave for the Philippines to visit his family in Cebu City, and leaves a note to be opened only if he does not return (see Late 1992-Early 1993 and Late 1994) by January 28, 1995—days after the terrorist plot Operation Bojinka was to be executed (see January 6, 1995). Nichols leaves the US on November 11.
Opening the Note - Padilla, fearing her ex-husband has left her a suicide note, opens it after taking Nichols to the airport. The note, titled “Read and Do Immediately,” instructs Padilla to send all of Nichols’s cash and valuables, including the loot from the robbery, to his wife Marife Nichols in Cebu City (see July - December 1990). Some of the cash and valuables, he says, is in a Las Vegas storage unit, and some is hidden in Padilla’s kitchen, behind a wooden panel in the back of her kitchen utility drawer. “As of now, only Marife, you, and myself know what there is and where it is. I hope you will do as I have stated. Josh has just a few years before he’s capable of being on his own and Marife and Nicole [Nichols’s young daughter by Marife—see (September 30, 1994)] have many more years of support needed. There is no need to tell anyone about the items in storage and at home.” After reading the note, Padilla is convinced Nichols intends to kill himself. She follows the directions in the note, breaks through the wooden panel behind her utility drawer, and finds $20,000 in cash in a plastic baggie.
Note to Fellow Bombing Conspirator - The note also contains two letters to Nichols’s fellow conspirator in the Oklahoma City bombing plan, Timothy McVeigh (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995), both addressed to “Tim.” The first tells McVeigh how to access the Las Vegas storage locker and where his blue pickup truck will be parked for his use if he needs it. Padilla drives to the Las Vegas storage locker and finds a box of carved jade, camera equipment, precious stones, and a ski mask. Much of this material will later be connected to the Arkansas robbery. The second letter to McVeigh instructs him to “clear everything out of CG 37” and to “also liquidate 40,” apparently referring to two storage lockers Nichols has rented in Council Grove (see October 17, 1994, and November 7, 1994) under the alias “Ted Parker,” which contain, among other items, a store of explosive fertilizer and some of the guns stolen in the Arkansas robbery. If he chooses, Nichols writes, McVeigh can pay for further rentals on the lockers instead of clearing them out. He warns McVeigh about possible law enforcement attention, writing: “As far as heat—none that I know. This letter would be for the purpose of my death.” The letter concludes: “Your [sic] on your own. Go for it!” Based on the instructions regarding the fertilizer, federal authorities will come to believe that Nichols is instructing McVeigh to go ahead with plans to bomb a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995).
Return to the US - Nichols will return to the US on January 16, 1995 and, after staying a few days at Padilla’s home in Las Vegas, settle in Herington, Kansas, a tiny town not far from the ranch where he recently worked (see (September 30, 1994)). [New York Times, 5/28/1995; PBS Frontline, 1/22/1996; New York Times, 11/20/1997; Washington Post, 12/24/1997; Serrano, 1998, pp. 112-114; Douglas O. Linder, 2001; Nicole Nichols, 2003]
Later Attempts to Explain Letter, Actions - In his statement to the FBI (see 3:15 p.m. and After, April 21-22, 1995), Nichols will claim to have returned to the US on November 17. The indictment against Nichols will allege that he rented a storage locker in Las Vegas on November 16, based in part on his FBI statement. These dates do not correspond with other evidence showing Nichols remains in the Philippines until January 16. A chronology of events compiled by McVeigh’s lawyers (see Early 2005) also has McVeigh staying in Arkansas and New Mexico motels with Nichols in mid-December 1994. These contradictions are never adequately explained. [PBS Frontline, 1/22/1996] Nichols will also tell authorities that the phrase “Go for it!” is nothing more than an innocent reference to an old sales pitch he and his ex-wife had used in the early days of their marriage. The government authorities will not believe Nichols’s explanation. [Serrano, 1998, pp. 114] After the bombing, Padilla will tell authorities that Nichols gave her a key to a storage locker at the AAAABCO storage facility in Las Vegas, as stated in his note. The locker, she will say, contained thousands of dollars in gold and silver bouillon, tubular pipe, ski masks, and other items (see May 9, 1995 and May 11, 1995), many of which will be linked to the Arkansas robbery. After the bombing, FBI investigators will find a key to a safe-deposit box from the robbery in Nichols’s Herington home (see (February 20, 1995)) along with other items from the robbery. [New York Times, 5/9/1995; New York Times, 5/12/1995; New York Times, 5/28/1995; New York Times, 11/20/1997]

Entity Tags: Terry Lynn Nichols, Timothy James McVeigh, Marife Torres Nichols, Roger E. (“Bob”) Moore, Lana Padilla

Timeline Tags: US Domestic Terrorism

Terry Nichols, conspiring with Timothy McVeigh (see November 1991 - Summer 1992) to blow up a federal building in Oklahoma City (see September 13, 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995), calls his ex-wife Lana Padilla. Nichols is en route to his ex-wife’s home in Las Vegas; unbeknownst to Padilla, Nichols has just robbed a gun dealership (see November 5, 1994) and is preparing to leave much of the goods obtained from that robbery for her use if he fails to return from an imminent trip to the Philippines (see November 5, 1994 - Early January 1995). Padilla has sent Nichols a letter indicating her concerns about their son Joshua, 15. Instead of talking about Joshua, Padilla will later say, Nichols talks at length about the FBI raid on the Branch Davidian compound in Texas (see April 19, 1993 and April 19, 1993 and After) and of the possibility of civil unrest. Padilla will later describe their conversation as “very odd.” [New York Times, 11/20/1997]

Entity Tags: Federal Bureau of Investigation, Terry Lynn Nichols, Lana Padilla, Joshua Nichols

Timeline Tags: US Domestic Terrorism

Terry Nichols, conspiring with Timothy McVeigh (see 1987-1988 and November 1991 - Summer 1992) to blow up a federal building in Oklahoma City (see September 13, 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995), rents a second storage locker, Unit No. 37, in a Council Grove, Kansas, storage facility, using the alias “Ted Parker.” In October, Nichols rented a storage locker in Council Grove under the alias “Joe Kyle” (see October 17, 1994). [New York Times, 5/12/1995; PBS Frontline, 1/22/1996; Washington Post, 12/24/1997] Nichols is preparing to leave for the Philippines (see November 5, 1994 - Early January 1995).

Entity Tags: Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Timothy McVeigh, planning to bomb a federal building in Oklahoma City (see September 13, 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995), receives a letter at his parents’ home in Pendleton, New York (see November 2-7, 1994), from his friend and co-conspirator Terry Nichols (see 1987-1988 and November 1991 - Summer 1992). The letter contains $2,000 in $100 bills. Presumably the money is from a robbery Nichols performed (see November 5, 1994) that was planned by McVeigh and Nichols to finance the bomb plot. [PBS Frontline, 1/22/1996]

Entity Tags: Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Timothy McVeigh (see November 1991 - Summer 1992 and October 21 or 22, 1994) is in the middle of a brief visit to his hometown of Pendleton, New York (see November 2-7, 1994). A relative of a high school friend, David Darlak (see 1987-1988), will later recall talking to McVeigh during this time. “He brought it up,” the relative says, speaking about the November elections. “Something about the government, that something had to be done. He had slowly deteriorated and turned into a paranoid person. He got stranger and stranger, more intense. He was a troubled person.” [New York Times, 5/4/1995] Before leaving Pendleton, McVeigh pays a brief visit to his friend Carl Lebron at the Burns Security office (see November 1991 - Summer 1992). Lebron will later tell investigators about the worrisome changes that have come over his friend. McVeigh tells Lebron: “This is just a hobby for you, reading those [anti-government] books. You’re stomping your feet and not doing anything about it.” [Serrano, 1998, pp. 115-116] McVeigh will go on to blow up a federal building in Oklahoma City (see September 13, 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: Timothy James McVeigh, Carl Edward Lebron Jr, David Darlak

Timeline Tags: US Domestic Terrorism

FBI documents show that Timothy McVeigh, a white supremacist engaged in plotting to blow up a federal building in Oklahoma City (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995), takes part in bank robberies in concert with colleagues from the militant separatist community of Elohim City, Oklahoma (see 1973 and After, 1992 - 1995, and November 1994), presumably to help finance the bombing. It is unclear whether the Elohim City participants know anything of McVeigh’s bombing plans. [Mickolus and Simmons, 6/1997, pp. 810; Douglas O. Linder, 2001]

Entity Tags: Elohim City, Federal Bureau of Investigation, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

A Chechen rebel looks at the government palace in Grozny, Chechnya, in January 1995.A Chechen rebel looks at the government palace in Grozny, Chechnya, in January 1995. [Source: Mikhail Evstafiev]In 1991, with the collapse of the Soviet Union, Dzhokhar Dudayev won an election in Chechnya, which is a region within Russia and not a republic like Ukraine or Kazakhstan. Nonetheless, Dudayev proclaimed Chechnya independent of Russia. The next year, Chechyna adopted a constitution defining it as an independent, secular state. But Russia did not recognize Chechnya’s independence. In November 1994, Russia attempted to stage a coup in Chechnya, but this effort failed. The next month, on December 11, Russian troops invade Chechnya. This starts the first Chechen war. Up to 100,000 people are killed in the 20-month war that follows. The war will end in August 1996 (see August 1996). [BBC, 3/16/2000; BBC, 3/12/2008]

Entity Tags: Dzhokhar Dudayev

Timeline Tags: Complete 911 Timeline

During a Christmas party, Jennifer McVeigh, the sister of future Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995), boasts to her friends about some dramatic action her brother intends to take against the government. “You’ll see in either April or May something big is going to happen with my brother,” she says. “I don’t know what it is, but it’s going to be big. There’s going to be a revolution and you’re either going to be with us or against us. I know I’m going to be ready.” Jennifer believes in much the same anti-government ideology he espouses (see January 23, 1993 - Early 1994), has some knowledge of her brother’s plans, and has helped him in the past (see November 1994). [Serrano, 1998, pp. 116]

Entity Tags: Timothy James McVeigh, Jennifer McVeigh

Timeline Tags: US Domestic Terrorism

Kevin Nicholas, a farmhand in Vassar, Michigan, receives a phone call from his friend Timothy McVeigh (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995). McVeigh is en route to Nicholas’s home to stay with him. From a truck stop in Saginaw, Michigan, McVeigh calls Nicholas and asks him to drive out to a Speedway service station near I-75. He needs a ride to Nicholas’s house because he has had an accident with his car; on his way back from Kansas (see December 16, 1994 and After), he was rear-ended, and just managed to get his damaged car to the truck stop. When Nicholas arrives, he helps McVeigh load belongings into his car, including two Christmas packages. McVeigh tells Nicholas to leave the packages alone. According to later statements by Nicholas: “I was just grabbing stuff, and just throwing it in the back of my truck, and Tim said: ‘Don’t handle them. I’ll take care of them two Christmas-wrapped packages there,’ because I was just tossing his other stuff in, you know, was in a hurry, wanted to get home.” Nicholas asks McVeigh what is in the packages and, according to Nicholas, McVeigh replies, “I’ll tell you later.” The two manage to pry the bumper of McVeigh’s car far enough to allow McVeigh to follow Nicholas to his home. McVeigh stores the packages in a shed near Nicholas’s house, and later takes them to Chicago, on a trip to visit David Paulsen, a gun and military surplus dealer. After the Chicago trip, according to Nicholas, McVeigh will tell him that the packages contained blasting caps that he had gotten “dirt cheap” (see October 3, 1994), though author Richard A. Serrano will later write that McVeigh told Nicholas about the “caps” later that same evening. Multiple sources agree that McVeigh never tells Nicholas that he is planning on using the caps to detonate a bomb in Oklahoma City. [PBS Frontline, 1/22/1996; New York Times, 5/9/1997; Serrano, 1998, pp. 107-109] The blasting caps in the packages were wrapped by McVeigh’s friend Lori Fortier (see December 16, 1994 and After). McVeigh is thankful that the blasting caps did not explode when his car was hit. He later buys an old blue Pontiac station wagon from James Nichols, the brother of his co-conspirator Terry Nichols (see December 22 or 23, 1988 and January 1 - January 8, 1995). [Serrano, 1998, pp. 107-109]

Entity Tags: Michael Joseph Fortier, David Paulsen, James Nichols, Lori Fortier, Timothy James McVeigh, Richard A. Serrano, Kevin Nicholas

Timeline Tags: US Domestic Terrorism

Said Chedadi.Said Chedadi. [Source: Agence France-Presse]Beginning in 1995, Barakat Yarkas, head of an al-Qaeda cell in Madrid, Spain, begins traveling frequently to Britain. Yarkas is being constantly monitored by Spanish intelligence (see 1995 and After) and they learn that his cell is raising money for the Islamist militants in Chechnya who are fighting the Russian army there. Yarkas and fellow cell member Said Chedadi solicit funds from Arab business owners in Madrid and then take the cash to radical imam Abu Qatada in London. Abu Qatada is coordinating fundraising efforts, and from June 1996 onwards, he is also working as an informant for British intelligence, although just how long and how closely he works for them is unclear (see June 1996-February 1997). [Irujo, 2005, pp. 64-65] According to a later Spanish government indictment, Yarkas makes over 20 trips from Spain to Britain roughly between 1995 and 2000. He mostly meets with Qatada and Abu Walid, who an indictment will later call Abu Qatada’s right-hand man. From 1998 onwards, Spanish militant Jamal Zougam also travels occasionally to London to meet with Qatada. Investigators later suspect he travels with Yarkas on at least one of these trips. [Independent, 11/21/2001; El Mundo (Madrid), 7/8/2005] From 1996 to 1998, an informant named Omar Nasiri informs on Abu Qatada and Walid for British intelligence (see Summer 1996-August 1998). Nasiri sometimes passes phones messages between the both of them and al-Qaeda leader Abu Zubaida, and also reveals that Walid has been to al-Qaeda training camps in Afghanistan. [Nasiri, 2006, pp. 265-282] Waild, a Saudi, apparently will be killed in Chechnya in 2004. [Guardian, 10/3/2006] In February 2001, British police will raid Abu Qatada’s house and find $250,000, including some marked “for the Mujaheddin in Chechnya” (see February 2001). However, he will not be arrested, and it is not clear if he and/or Yarkas continue raising money for Chechnya after the raid. Chedadi will later be sentenced to eight years and Zougam will get life in prison for roles in the 2004 Madrid train bombings (see October 31, 2007). [Agence France-Presse, 1/26/2006]

Entity Tags: Said Chedadi, Omar Nasiri, Jamal Zougam, Abu Walid, Barakat Yarkas, Abu Qatada

Timeline Tags: Complete 911 Timeline

One of Ramzi Yousef’s timers seized by Philippines police in January 1995.One of Ramzi Yousef’s timers seized by Philippines police in January 1995. [Source: Peter Lance]Responding to an apartment fire, Philippine investigators uncover an al-Qaeda plot to assassinate the Pope that is scheduled to take place when he visits the Philippines one week later. While investigating that scheme, they also uncover Operation Bojinka, planned by the same people: 1993 WTC bomber Ramzi Yousef and 9/11 mastermind Khalid Shaikh Mohammed (KSM). [Independent, 6/6/2002; Los Angeles Times, 6/24/2002; Los Angeles Times, 9/1/2002] Many initial reports after 9/11 will claim the fire was accidental and the police discovery of it was a lucky break, but in 2002 the Los Angeles Times will report that the police started the fire on purpose as an excuse to look around the apartment. In the course of investigating the fire, one of the main plotters, Abdul Hakim Murad, is arrested. [Los Angeles Times, 9/1/2002] The plot has two main components. On January 12, Pope John Paul II is scheduled to visit Manila and stay for five days. A series of bombs along his parade route would be detonated by remote control, killing thousands, including the Pope. Yousef’s apartment is only 500 feet from the residence where the Pope will be staying. [Reeve, 1999, pp. 78; Lance, 2006, pp. 138] Then, starting January 21, a series of bombs would be placed on airplanes. [Insight, 5/27/2002] Five men, Yousef, Wali Khan Amin Shah, Abdul Hakim Murad, Abd al-Karim Yousef (a.k.a., Adel Anon, Yousef’s twin brother), and Khalid Al-Shaikh (thought to be an alias for KSM) would depart to different Asian cities and place a timed bomb on board during the first leg of passenger planes traveling to Los Angeles, San Francisco, Honolulu, and New York. They would then transfer to another flight and place a second bomb on board that flight. In all, 11 to 12 planes would blow up in a two day period over the Pacific. If successful, some 4,000 people would have been killed. [Agence France-Presse, 12/8/2001; Insight, 5/27/2002; Contemporary Southeast Asia, 12/1/2002] According to another account, some of the bombs would be timed to go off weeks or even months later. Presumably worldwide air travel could be interrupted for months. [Lance, 2003, pp. 260-61] A second wave of attacks involving crashing airplanes into buildings in the US would go forward later, once the pilots are trained for it (see February-Early May 1995).

Entity Tags: Abd al-Karim Yousef, Khalid Shaikh Mohammed, Ramzi Yousef, Wali Khan Amin Shah, Operation Bojinka, Al-Qaeda, Abdul Hakim Murad

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Timothy McVeigh, who helped plan the robbery of Arkansas gun dealer Roger Moore (see November 5, 1994) in order to finance his plans to bomb a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995), writes a five-page letter “explaining” the robbery to Moore. The letter is postmarked Buffalo, New York; McVeigh has just left a friend’s home in Michigan (see December 18, 1994), but sends the letter to his sister Jennifer to mail so it will have a New York postmark. McVeigh spends little time discussing the robbery and fails to mention his involvement in planning it, but instead talks about his own recent experiences, including his fright when his car, containing explosive blasting caps, was rear-ended (see December 18, 1994). He muses that he is becoming “too paranoid” about government surveillance and worries that the government might have tried to kill him by rear-ending him and trying to blow him up. “I’d be dead, plain and simple,” he writes of the accident. “I’ve been tossing around the possibilities since then, non-stop.… I’m on the edge. I’m vulnerable, and I don’t like that one damn bit! I suspect everyone I see now—constantly looking over my shoulder. My situation more easily reflects direct intimidation—but don’t be fooled! It won’t deter me!” [PBS Frontline, 1/22/1996; Serrano, 1998, pp. 118-119]

Entity Tags: Jennifer McVeigh, Timothy James McVeigh, Roger E. (“Bob”) Moore

Timeline Tags: US Domestic Terrorism

Oklahoma City bombing conspirators Timothy McVeigh and Terry Nichols (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) rent a room at the Sunset Motel in Junction City, Kansas. They spend much of their time in secluded locations at Geary State Park Lake and talk over the bomb plot. McVeigh uses his real name to register; Nichols decides to stay on at the motel for a few days after McVeigh’s planned departure, so he registers using the name John Kyle, an alias similar to one he has used before (see November 7, 1994). [PBS Frontline, 1/22/1996; Douglas O. Linder, 2001]

Entity Tags: Geary State Fishing Lake And Wildlife Area, Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Oklahoma City bombing conspirators Timothy McVeigh and Terry Nichols (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995), having stayed in a Junction City, Kansas, motel to discuss their upcoming attempt to bomb a federal building (see January 19 - January 27, 1995), go to a gun show in Topeka, Kansas, where they ply their trade of selling guns, armaments, and other materials. Nichols actually works the gun show while McVeigh stays in the motel. After the show, McVeigh drives to Kingman, Arizona, staying for a night at the Uptown Motel. He registers as “Tim Johnson” of “Fort Lewis, Washington,” but the car he registers is under his own name. [PBS Frontline, 1/22/1996; Douglas O. Linder, 2001]

Entity Tags: Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Oklahoma City bombing conspirator Timothy McVeigh (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) rents a room at the Belle Art Motel in Kingman, Arizona, for two weeks. He registers under his own name, and the car he lists is registered under his name. During this time, McVeigh moves the explosive materials stored in Kingman (see October 4 - Late October, 1994 and December 16, 1994 and After) to the storage shed in Council Grove, Kansas, and later to another storage facility in Herington, Kansas (see September 22, 1994), where fellow conspirator Terry Nichols is buying a house (see (February 20, 1995)). After leaving the motel, McVeigh stays in the desert for approximately a week, living in his station wagon. On February 9, Nichols pays for another three month’s worth of storage at the Council Grove facility, using the alias “Joe Kyle” (see November 7, 1994). [PBS Frontline, 1/22/1996; Douglas O. Linder, 2001] During his time at the Belle Art, McVeigh invites his friends Michael and Lori Fortier to come over, and pressures Michael Fortier to sell the stolen guns he has given him (see December 16, 1994 and After). The Fortiers will leave after 20 minutes or so, worried that their friend is extremely agitated and almost impossible to talk to. Later, McVeigh and Fortier attend some gun shows and sell some weapons; McVeigh tells Fortier that his co-conspirator Terry Nichols (see January 28-29, 1995) needs $2,000 of the gun sale proceeds, so Fortier gives McVeigh that money to send to Nichols (see February 17, 1995 and After). [Serrano, 1998, pp. 118, 122]

Entity Tags: Terry Lynn Nichols, Lori Fortier, Michael Joseph Fortier, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

A small bomb explodes in a field near a neighborhood in Kingman, Arizona. Future Oklahoma City bomber Timothy McVeigh sometimes lives in Kingman (see December 16, 1994 and After). The explosion causes no injuries, but blows out windows in several homes. After the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), the FBI will reinvestigate the explosion, examining earth samples and bomb fragments. [New York Times, 4/23/1995] Mohave County Sheriff Joe Cook will later say the explosion “wasn’t really a big deal” and that it probably was not related to the Oklahoma City bombing. [New York Times, 4/24/1995] In May, federal authorities will arrest a man, Dennis Malzac, in connection with the bombing, and will determine that the explosion was probably carried out in retaliation for a drug deal gone bad (see May 12, 1995). The explosion apparently has no connection to the Oklahoma City bombing. [New York Times, 5/13/1995]

Entity Tags: Timothy James McVeigh, Dennis Malzac, Joe Cook

Timeline Tags: US Domestic Terrorism

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