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Context of 'October-November 1998: Al-Qaeda US-based Recruiting Efforts Uncovered'

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The US puts out an international arrest warrant for Khalid Shaikh Mohammed (KSM). The warrant seeks KSM in connection with the 1995 Bojinka plot (see January 6, 1995). [Knight Ridder, 3/13/2003] It is not clear why the US waited so long to issue this warrant, considering that the US connected him to a major terrorist act back in 1993 (see March 20, 1993), learned he was a major figure in the Bojinka plot in 1995 (see After February 7, 1995-January 1996), secretly indicted him in January 1996, and placed a $2 million reward on his head in January 1998 (see January 8, 1998).

Entity Tags: Khalid Shaikh Mohammed

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Based on information obtained during the investigation of the USS Cole bombing (see Late October-Late November 2000), the FBI asks the CIA for information about al-Qaeda leader Khallad bin Attash and a possible al-Qaeda meeting in Southeast Asia in early 2000, but the CIA withholds the information. The request is sent by FBI Director Louis Freeh on behalf of agent Ali Soufan, who is working on the Cole investigation. Soufan began to suspect such a meeting may have taken place when he learned that two of the operatives involved in the bombing had taken money out of Yemen to give to bin Attash in Thailand before the attack (see January 13, 2000), making him think the money may have been intended for a bigger plot. The CIA is highly aware of the January 2000 al-Qaeda summit in Malaysia (see January 5-8, 2000), which was considered so important that CIA Director George Tenet and other CIA leaders were repeatedly briefed about it (see January 6-9, 2000). The CIA has photos of bin Attash and al-Quso attending the meeting (see January 5-8, 2000 and Shortly After), which took place only a few days before al-Quso’s meeting with bin Attash in Thailand. Yet the CIA does not respond to Soufan’s clearly stated request. Author Lawrence Wright will later comment, “The fact that the CIA withheld information about the mastermind of the Cole bombing and the meeting in Malaysia, when directly asked by the FBI, amount[s] to obstruction of justice in the death of seventeen American sailors [who were killed in the Cole bombing].” Although he was not told one of the 9/11 hijackers had a US visa, Freeh was briefed on the Malaysia summit when it took place (see January 6, 2000), but apparently he does not tell Soufan what he knows, and Soufan remains unaware that any kind of al-Qaeda meeting in Southeast Asia even occurred. [Wright, 2006, pp. 328-9; New Yorker, 7/10/2006 pdf file]

Entity Tags: Khallad bin Attash, Louis J. Freeh, Federal Bureau of Investigation, Lawrence Wright, Ali Soufan, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Elizabeth Colton (left) may have issued Satam al Suqami’s US visa.Elizabeth Colton (left) may have issued Satam al Suqami’s US visa. [Source: US Department of State/FBI]Future 9/11 hijacker Satam al Suqami obtains a US visa from the American embassy in Riyadh, Saudi Arabia. Al Suqami has traveled extensively around Asia in recent years (see November 5, 1998-September 24, 2000) and uses a passport that has fraudulent travel stamps that will later be associated with al-Qaeda, but this is apparently not noticed. The application is incomplete, as al Suqami does not give the name and address of his current employer. The consular officer who issues the visa will later tell the House Committee on Government Reform that al Suqami was interviewed and will recall details of the interview: The reason for the interview is because al Suqami gives his occupation as “dealer,” which Saudis often use to mean businessman, and several questions are asked, including who is paying for his trip. [9/11 Commission, 8/21/2004, pp. 16, 38 pdf file] The officer will repeat this claim to the State Department’s inspector general, adding that she specifically remembers the interview, has a photographic memory, and recalls al Suqami’s photo. [Office of the Inspector General (US Department of State), 2/6/2003] However, the officer will say that notes are always taken during interviews and there are no such notes on al Suqami’s application. The 9/11 Commission will say that this raises “the possibility that the officer’s memory of having conducted the interview was false.” [9/11 Commission, 8/21/2004, pp. 16 pdf file] The officer’s identity is unknown, although she may well be Elizabeth Colton. The 9/11 Commission’s Terrorist Travel monograph will say that, before joining the State Department, the officer had interviwed the “Blind Sheikh,” Sheikh Omar Abdul-Rahman. [9/11 Commission, 8/21/2004, pp. 49, 62 pdf file] Colton has previously been chief of Newsweek’s bureau in Cairo, Egypt, where the Blind Sheikh lived before immigrating to the US (see December 15, 1986-1989). [Consulate General of the United States, Dubai, UAE, 8/2007] She has also met other notable personalities in the Middle East, such as Palestinian leader Yasser Arafat. [State Magazine, 11/2000] A State Department inspector general memo of an interview of the officer will say that she helped develop the Visa Express program introduced in Saudi Arabia in May and June of 2001 (see May 2001). [Office of the Inspector General (US Department of State), 2/6/2003] The Visa Express manual will list Colton as the program’s Riyadh contact. [Embassy of the United States, Riyadh, Saudi Arabia, 6/2001]

Entity Tags: 9/11 Commission, Satam Al Suqami, Elizabeth O. Colton

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Khallad bin Attash.Khallad bin Attash. [Source: FBI]After talks that last some time, Yemeni authorities agree to provide the FBI team investigating the USS Cole bombing with passport photos of suspects in the attack, including al-Qaeda leader Khallad bin Attash. The photos are provided to lead investigators John O’Neill and Ali Soufan, and Soufan immediately sends bin Attash’s photo to the CIA and to an FBI colleague in Islamabad, Pakistan. [9/11 Commission, 7/24/2004, pp. 192; New Yorker, 7/10/2006 pdf file] The FBI colleague is Michael Dorris. [Soufan, 2011, pp. 117] The CIA agent is known only as “Chris.” [9/11 Commission, 7/24/2004, pp. 537] Chris shows the photo to a source, and the source, known only as “Omar,” confirms that the man in the photo is bin Attash. Author Lawrence Wright will comment, “This suggested strongly that al-Qaeda was behind the Cole attack.” However, this does not motivate the US to retaliate against al-Qaeda (see Shortly After October 12, 2000). Around this time, the FBI also learns that Abd al-Rahim al-Nashiri, another al-Qaeda operative involved in the embassy bombings, had a hand in the Cole attack as well (see November-December 2000). [9/11 Commission, 7/24/2004, pp. 192; New Yorker, 7/10/2006 pdf file]

Entity Tags: Khallad bin Attash, John O’Neill, Ali Soufan, Central Intelligence Agency, Federal Bureau of Investigation, “Chris”, “Omar”, Michael Dorris

Timeline Tags: Complete 911 Timeline

Fahad al-Quso.Fahad al-Quso. [Source: FBI]In late October 2000, al-Qaeda operative Fahad al-Quso was interrogated by authorities in Yemen, and FBI agent Ali Soufan was able to use that information to discover the identity of one of the USS Cole bombing masterminds, Khallad bin Attash (see Late October-Late November 2000). In early December, while most FBI investigators are having to leave Yemen, Soufan is given the chance to interrogate al-Quso directly. Soufan gets al-Quso to admit that he had met with bin Attash and one of the Cole suicide bombers in Bangkok, Thailand, in January 2000 (see January 13, 2000). Al-Quso admits he gave bin Attash $36,000 and not the $5,000 for medical expenses that al-Quso had claimed when talking to the Yemenis the month before. Al-Quso says they stayed in the Washington Hotel in Bangkok, so Soufan checks telephone records to verify his account. Soufan finds records of phone calls between the hotel and al-Quso’s house in Yemen. They also find calls to both places from a pay phone in Kuala Lumpur, Malaysia. The phone happens to be directly outside the condominium where an al-Qaeda summit was taking place a few days before al-Quso went to Bangkok (see January 5-8, 2000). Soufan asks the CIA for information about bin Attash, but the CIA wrongly claims it knows nothing, and doesn’t even tell Soufan of the Malaysia summit that it had closely monitored (see Late November 2000). [New York Times, 4/11/2004; Wright, 2006, pp. 330-331] Meanwhile, FBI head investigator John O’Neill correctly believes that al-Quso is still holding back important information (at the very least, al-Quso is still hiding his participation in the Malaysia summit). However, O’Neill had been kicked out of Yemen by his superiors a week or two before (see October 14-Late November, 2000), and without his influential presence the Yemeni government will not allow any more interrogations. After 9/11, al-Quso will finally admit to meeting with Alhazmi and Almihdhar. One investigator calls the missed opportunity of exposing the 9/11 plot through al-Quso’s connections “mind-boggling.” [PBS Frontline, 10/3/2002] In April 2003, al-Quso will escape from a Yemeni prison (see April 11, 2003-March 2004). [Associated Press, 4/11/2003]

Entity Tags: Ali Soufan, John O’Neill, Federal Bureau of Investigation, Central Intelligence Agency, Khallad bin Attash, Fahad al-Quso

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Hijacker pilot Hani Hanjour opens an account with Citibank in Deira, Dubai, with a deposit of $3,000. Hanjour’s movements between September 25, 2000, when he obtained a US visa in Jeddah, and this date are unclear, but he flies to the US three days later (see December 8, 2000). [9/11 Commission, 8/21/2004, pp. 13-14 pdf file] According to the 9/11 Commission, plot facilitator Ali Abdul Aziz Ali gave him the initial $3,000 and later deposits another $5,000 in the account. [9/11 Commission, 8/21/2004, pp. 138 pdf file] However, these deposits will not be mentioned at a military hearing to determine Ali’s combat status, although other transactions between Ali and the hijackers will be (see March 30, 2007). [US Department of Defense, 4/12/2007 pdf file] Hanjour uses the money on this account, together with $9,600 that is deposited in his account with the Saudi British Bank, to pay some of his expenses in the US. Hijackers Fayez Ahmed Banihammed (see June 25, 2001), Marwan Alshehhi (see July 1999-November 2000), and possibly Mohamed Atta (see Late October 2001) also have accounts in the UAE through which money is passed to fund the plot. Khalid Almihdhar and Abdulaziz Alomari (see September 7, 2001) also draw on money from Saudi bank accounts. [US Congress, 9/26/2002; 9/11 Commission, 8/21/2004, pp. 138 pdf file]

Entity Tags: Ali Abdul Aziz Ali, Hani Hanjour, Abdulaziz Alomari, Khalid Almihdhar

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

9/11 hijackers Hani Hanjour and Nawaf Alhazmi move together from San Diego to Mesa, Arizona, just outside Phoenix. [US News and World Report, 6/20/2004] While there, Hanjour spends time training at Arizona Aviation flight school, which he previously attended in January 1998 (see 1998). According to the 9/11 Commission, “He wanted to train on multi-engine planes, but had difficulties because his English was not good enough. The instructor advised him to discontinue but Hanjour said he could not go home without completing the training.” [9/11 Commission, 7/24/2004, pp. 226] He also attends the JetTech flight school in Phoenix (see January-February 2001). In March 2001, Hanjour moves to Paterson, New Jersey, where he rents an apartment with Salem Alhazmi (see March 2001-September 1, 2001).

Entity Tags: Hani Hanjour, Salem Alhazmi, Nawaf Alhazmi, Arizona Aviation flight school, JetTech

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The CIA station in Islamabad, Pakistan, writes a cable noting that further connections have been made between 9/11 hijacker Khalid Almihdhar and al-Qaeda. This CIA station is already aware that Almihdhar attended an al-Qaeda summit in Malaysia in January 2000 (see January 5-8, 2000). Due to these additional connections, the CIA believes that there may be a connection between Almihdhar and the USS Cole bombers and that Almihdhar may have met Fahad al-Quso and Khallad bin Attash, two of the operatives involved in the bombing, in Southeast Asia in January 2000 (see January 13, 2000 and Early December 2000). The station realizes this is important because bin Attash is linked to Osama bin Laden, but also speculates that bin Attash and Almihdhar may be the same person. The reason given for this speculation is that both bin Attash and Almihdhar are in Bangkok, Thailand, at the same time, in the second week of January 2000 (see Mid-Late December 2000). [US Department of Justice, 11/2004, pp. 269-270 pdf file]

Entity Tags: Khallad bin Attash, CIA Islamabad Station, Central Intelligence Agency, Khalid Almihdhar

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Khallad bin Attash (left) and Khalid Almihdhar (right) were apparently confused by the CIA.Khallad bin Attash (left) and Khalid Almihdhar (right) were apparently confused by the CIA. [Source: FBI]Because the CIA thinks 9/11 hijacker Khalid Almihdhar and al-Qaeda leader Khallad bin Attash are in the same place at the same time—in Bangkok, Thailand, for a meeting with Fahad al-Quso, an operative involved in the attack of the USS Cole, in January 2000 (see January 5-6, 2000)—and possibly because of the similarity between Almihdhar’s first name Khalid and bin Attash’s nickname Khallad, some officers apparently theorize that bin Attash and Almihdhar may be the same person. However, the FBI is not informed of this. In order to confirm or refute this theory, the CIA station in Islamabad, Pakistan, asks for surveillance photos of an al-Qaeda summit that Almihdhar attended, intending to show the photos to a source who knows bin Attash and has previously identified him in another photo (see November 22-December 16, 2000 and Early January 2001). However, there is no record of this theory being communicated to the FBI, even though the CIA knows bin Attash was involved in the Cole bombing and the FBI is investigating him (see Late October-Late November 2000). Some CIA cables drafted at this time contain information about bin Attash and information not related to bin Attash; CIA officers are instructed to share the information not related to bin Attash with the FBI, but are not instructed to share the information about bin Attash and al-Qaeda’s Malaysia summit. The Justice Department’s Office of Inspector General will later say that if the CIA had told the FBI more about bin Attash around this time, the FBI would have asked for more information about Almihdhar and had a better chance of locating him before 9/11. [US Department of Justice, 11/2004, pp. 269-270, 278 pdf file]

Entity Tags: Khallad bin Attash, Office of the Inspector General (DOJ), Federal Bureau of Investigation, CIA Islamabad Station, Khalid Almihdhar, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Damaged cars from the Christmas Eve bombings.Damaged cars from the Christmas Eve bombings. [Source: SBS Dateline]Al-Qaeda affiliate Jemaah Islamiyah (JI) sets off two series of bombs, first in Indonesia, then in the Philippines. The Christmas Eve attacks in Indonesia comprise a series of 38 bombings in 11 cities and are directed against churches. Nineteen people are killed and over a hundred injured. [Asia Times, 10/8/2004] The attacks in the Philippines kill 22 and injure 120 in the country’s capital, Manila. The operation, involving attacks on a train, a bus, an abandoned petrol station, an airport car park, and a park, is apparently carried out by Indonesian JI operative Fathur Rohman Al-Ghozi. [BBC, 2/27/2002] Many militants are arrested after the attacks. The investigation leads to JI and al-Qaeda leader Hambali, a veteran Islamic fighter who was involved in the Bojinka plot (see January 6, 1995), is tied to 9/11 mastermind Khalid Shaikh Mohammed (see June 1994), and attended an al-Qaeda Malaysia summit in 2000, which was monitored by Malaysia intelligence and the CIA (see January 5-8, 2000). Although Hambali, an Indonesian, has lived in Malaysia since the mid-1990s, the authorities cannot find him and say that he has fled to Saudi Arabia (see January 2001 and after). [Jakarta Post, 2/7/2001] JI’s spiritual leader, Abu Bakar Bashir, is also arrested, but then released. [CNN, 2/26/2004] Hambali will finally be captured in August 2003 in Thailand (see August 12, 2003). In February 2001, evidence will come out suggesting links between some of the bombers and the Indonesian military (see February 20, 2001).

Entity Tags: Jemaah Islamiyah, Hambali, Fathur Rohman al-Ghozi, Abu Bakar Bashir

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

Documents obtained by Nawaf Alhazmi, Khalid Almihdhar, and Salem Alhazmi indicate that they are in the New Jersey / New York area at this time, although the cards may be later fakes. All three hijackers obtain USA ID cards whose expiry date is December 30, 2006. [9/11 Commission, 8/21/2004, pp. 191-2 pdf file; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006] USAID Systems, the Florida firm that manufactured the system through which the cards were issued, will later tell Time magazine that Almihdhar’s card was issued exactly six years before its expiration date. [Time, 8/29/2005] However, according to the FBI and the 9/11 Commission, Nawaf Alhazmi is in Arizona (see December 12, 2000-March 2001), and Salem Alhazmi and Khalid Almihdhar are in the Middle East at this time (see June 10, 2000, Late October 2000-July 4, 2001, and April 23-June 29, 2001). Almihdhar’s card later proves to be a forgery, and may therefore not have been issued on this date. The Alhazmi brothers’ cards may also be forgeries (see (July-August 2001))

Entity Tags: Khalid Almihdhar, Nawaf Alhazmi, Salem Alhazmi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Ahmed Alnami in prayer.Ahmed Alnami in prayer. [Source: Spiegel TV]Eleven of the 9/11 hijackers stay in or pass through Britain, according to the British Home Secretary and top investigators. Most are in Britain between April and June, just passing through from Dubai, United Arab Emirates (see April 22-June 27, 2001). However, investigators suspect some stay in Britain for training and fundraising (see June 2001). The eleven are Satam Al Suqami, Waleed Alshehri, Majed Moqed, Ahmed al-Ghamdi, Hamza Alghamdi, Ahmed Alnami, Mohand Alshehri, Ahmed Alhaznawi, Wail Alshehri, Fayez Ahmed Banihammad, and Saeed Alghamdi. Ahmed Alghamdi was one of several that should have been “instantly ‘red-flagged’ by British intelligence,” because of his links to Raed Hijazi, a suspected ally of bin Laden being held in Jordan on charges of conspiring to destroy holy sites. Apparently, the investigation concludes that other “muscle” hijackers and leaders like Mohamed Atta and Marwan Alshehhi did not pass through Britain at this time. [London Times, 9/26/2001; Washington Post, 9/27/2001; BBC, 9/28/2001; Sunday Herald (Glasgow), 9/30/2001] However, police will investigate whether Atta visited Britain in 1999 and 2000, together with some Algerians. [Daily Telegraph, 9/30/2001] The London Times will also write, “Officials hope that the inquiries in Britain will disclose the true identities of the suicide team. Some are known to have arrived in Britain using false passports and fake identities that they kept for the hijack.” [London Times, 9/26/2001]

Entity Tags: Raed Hijazi, Saeed Alghamdi, Waleed Alshehri, Mohamed Atta, Wail Alshehri, Marwan Alshehhi, Satam Al Suqami, Hamza Alghamdi, Majed Moqed, Ahmed Alghamdi, Ahmed Alhaznawi, Mohand Alshehri, Ahmed Alnami, Fayez Ahmed Banihammad

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Condoleezza Rice and Philip Zelikow.Condoleezza Rice and Philip Zelikow. [Source: Public domain]National Security Adviser Rice decides this day to retain Richard Clarke, counterterrorism “tsar” for the Clinton administration, and his staff. However, she downgrades his official position as National Coordinator for Counterterrorism. While he is still known as the counterterrorism “tsar,” he has less power and now reports to deputy secretaries instead of attending Cabinet-level meetings. He no longer is able to send memos directly to the president, or easily interact with Cabinet-level officials. [Clarke, 2004, pp. 227-30; Guardian, 3/25/2004] Clarke will not be able to meet with President Bush even a single time before 9/11 to discuss al-Qaeda (see January 25, 2001-September 10, 2001). In 2004, Rice will reveal that the person she tasks with considering changes to Clarke and his staff is Philip Zelikow, the future Executive Director of the 9/11 Commission. Zelikow recuses himself from those parts of the 9/11 Commission’s investigation directly relating to his role in this and other matters. However, 9/11 victims’ relatives are not satisfied. For instance, one relative says, “Zelikow has conflicts. I’m not sure that his recusal is sufficient. His fingerprints are all over that decision [to demote Clarke].” [United Press International, 4/9/2004]

Entity Tags: Philip Zelikow, Richard A. Clarke, Condoleezza Rice

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Nawaf Alhazmi (left) and Khallad bin Attash (right) are said to have been confused by an informer.
Nawaf Alhazmi (left) and Khallad bin Attash (right) are said to have been confused by an informer. [Source: FBI]A CIA officer in Islamabad, Pakistan, known only as “Chris” shows a source known as “Omar,” who provides information on al-Qaeda, photographs of future 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi taken at the al-Qaeda Malaysia summit (see January 5-8, 2000). [9/11 Commission, 7/24/2004, pp. 537; US Department of Justice, 11/2004, pp. 268-271 pdf file] Omar has previously identified a photo of al-Qaeda leader Khallad bin Attash (see November 22-December 16, 2000) and Chris has been told that bin Attash and Almihdhar might be the same person (see Mid-Late December 2000). Omar says that the photo of Alhazmi, who the CIA apparently does not recognize at this time, actually shows bin Attash. As Omar cannot identify Almihdhar, but says he can identify bin Attash, this indicates Almihdhar and bin Attash are not the same person. The identification causes the CIA to believe that bin Attash attended al-Qaeda’s Malaysia summit. Although this belief is based on a mistaken identification, it is actually correct, as bin Attash was present at the summit—the CIA has photos of bin Attash there, but fails to show them to Omar. This identification is important because bin Attash is a known bin Laden operative connected to the USS Cole attack and East African embassy bombings. The CIA also knows that Almihdhar and Alhazmi were at the summit, so this could connect them to the Cole attack. [US Department of Justice, 11/2004, pp. 268-271 pdf file] An FBI official named Michael Dorris is also at the meeting. [US Department of Justice, 11/2004, pp. 272 pdf file; Soufan, 2011] However, Dorris does not learn of the identification of bin Attash by “Omar.” [US Department of Justice, 11/2004, pp. 270-274 pdf file]

Entity Tags: Michael Dorris, Nawaf Alhazmi, Khallad bin Attash, Central Intelligence Agency, CIA Islamabad Station, Khalid Almihdhar, “Chris”, “Omar”, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Alain Chouet.Alain Chouet. [Source: La Repubblica]A five page summary French intelligence report dated on this day is entitled “Hijacking of an Airplane by Radical Islamists.” The report details tactical discussions since early 2000 between bin Laden, Chechen rebels, and the Taliban about a hijacking against US airlines (Early 2000 and October 2000). The plot considers hijacking a US airliner flying from Frankfurt to the US or hijacking a French or German airliner. The French intelligence comes from Uzbek spies who have infiltrated the Islamic Movement of Uzbekistan (IMU), a militant group based in Uzbekistan next door to Afghanistan and closely tied to bin Laden and the Taliban. Some of the spies ended up in al-Qaeda training camps in Afghanistan. The French report makes clear that the information was independently verified from other sources, including satellite telephone intercepts and possibly spies recruited in France. [Le Monde (Paris), 4/15/2007; Associated Press, 4/16/2007; Le Monde (Paris), 4/17/2007] When this French report will be leaked to the press in 2007, French officials will insist that the information in it would have been forwarded to the CIA at the time. For instance, Pierre-Antoine Lorenzi, responsible at the time for communications between French and other foreign intelligence services, will say the information would have gone to Bill Murray, chief of the CIA Paris station. Lorenzi says, “That, typically, is the kind of information that would certainly have been forwarded to the CIA. It would even have been an error not to have done it.” [Le Monde (Paris), 4/15/2007] Alain Chouet, head of the French intelligence subdivision tracking terrorist movements, also says the information was certainly passed to the CIA. “We transmitted everything to our American counterparts, everything that could have posed a threat, and they did the same with us.” Chouet thinks it is possible the information was deliberate misdirection by al-Qaeda, because it does not mention multiple hijackings or suicide pilots. No CIA officials have gone on record saying that they received the warning. [Le Monde (Paris), 4/15/2007; Associated Press, 4/16/2007] However, the Chechens are likely connected to Chechen leader Ibn Khattab, who has a long history of collaboration with bin Laden (see 1986-March 19, 2002), and by April 2001 an FBI report says that Ibn Khattab and bin Laden are seriously planning an attack together, possibly against US interests (see Before April 13, 2001). In May 2001, President Bush will be given a warning entitled, “Terrorist Groups Said Cooperating on US Hostage Plot,” which could involve a hijacking to free al-Qaeda prisoners in the US (see May 23, 2001). The plot described by French intelligence is also designed to free al-Qaeda prisoners in the US, though this may just be coincidence as the terrorist groups in Bush’s warning have not been publicly named. [Le Monde (Paris), 4/17/2007]

Entity Tags: Islamic Movement of Uzbekistan, Direction Générale de la Sécurité Extérieure, Pierre-Antoine Lorenzi, Alain Chouet, Bill Murray, Al-Qaeda

Timeline Tags: Complete 911 Timeline

Atta’s immigration record for his arrival on January 10, 2001, after alteration in early May.Atta’s immigration record for his arrival on January 10, 2001, after alteration in early May. [Source: 9/11 Commission]The Miami Herald will report: “INS documents, matched against an FBI alert given to German police, show two men named Mohamed Atta [arrive] in Miami on January 10, each offering different destination addresses to INS agents, one in Nokomis, near Venice, the other at a Coral Springs condo. He (they?) is admitted, despite having overstayed his previous visa by a month. The double entry could be a paperwork error, or confusion over a visa extension. It could be Atta arrived in Miami, flew to another country like the Bahamas, and returned the same day. Or it could be that two men somehow cleared immigration with the same name using the same passport number.” [Miami Herald, 9/22/2001] Officials will later call this a bureaucratic snafu, and insist that only one Atta entered the US on this date. [Associated Press, 10/28/2001] In addition, while Atta arrives on a tourist visa, he tells immigration inspectors that he is taking flying lessons in the US, which requires an M-1 student visa. [Washington Post, 10/28/2001] The fact that he had overstayed his visa by over a month on a previous visit also does not cause a problem. [Los Angeles Times, 9/27/2001] The INS will later defend its decision, but “immigration experts outside the agency dispute the INS position vigorously.” For instance, Stephen Yale-Loehr, co-author of a 20-volume treatise on immigration law, will assert: “They just don’t want to tell you they blew it. They should just admit they made a mistake.” [Washington Post, 10/28/2001]

Entity Tags: Federal Bureau of Investigation, Mohamed Atta, Stephen Yale-Loehr

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Marwan Alshehhi.Marwan Alshehhi. [Source: FBI]Future 9/11 hijacker Marwan Alshehhi is able to reenter the US without trouble, after a brief, mysterious trip to Morocco (see January 11-18, 2001), despite having overstayed his previous visa by about five weeks. [Los Angeles Times, 9/27/2001; US Department of Justice, 5/20/2002]

Entity Tags: Marwan Alshehhi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

National Security Adviser Condoleezza Rice later testifies to the 9/11 Commission that in the first eight months of Bush’s presidency before 9/11, “the president receive[s] at these [Presidential Daily Briefings] more than 40 briefing items on al-Qaeda, and 13 of those [are] in response to questions he or his top advisers posed.” [Washington Post, 4/8/2004] The content of the warnings in these briefings are unknown. However, CIA Director George Tenet claims that none of the warnings specifically indicates terrorists plan to fly hijacked commercial aircraft into buildings in the US. [New York Times, 4/4/2004] Counterterrorism “tsar” Richard Clarke will later emphasize, “Tenet on 40 occasions in… morning meetings mentioned al-Qaeda to the president. Forty times, many of them in a very alarmed way, about a pending attack.” [Vanity Fair, 11/2004] These briefings are normally given in person by CIA Director George Tenet, and are usually attended by Vice President Cheney and National Security Adviser Rice. In the Clinton administration, up to 25 officials recieved the PDB. But in the Bush adminisration before 9/11, this was sharply reduced to only six people (see After January 20, 2001). Other top officials have to make due with an Senior Executive Intelligence Brief generally released one day later, which is similar to the PDB but often contains less information (see August 7, 2001). [9/11 Commission, 7/24/2004, pp. 256, 533]

Entity Tags: George W. Bush, Al-Qaeda, Richard (“Dick”) Cheney, George J. Tenet, Condoleezza Rice

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

A CIA officer in Islamabad, Pakistan, asks Alec Station, the CIA’s bin Laden unit, to “touch base” with FBI agents investigating the bombing of the USS Cole who are preparing to come to Islamabad to interview a joint FBI/CIA source about the identification of one of the Cole bombers, but the suggested briefing is either never given or lacks a crucial detail. Alec Station is aware that the source, referred to later as “Omar,” has identified al-Qaeda leader Khallad bin Attash as being present at al-Qaeda’s Malaysia summit (see January 4, 2001) and that the FBI agents are going to Islamabad specifically to document another identification of bin Attash by Omar (see November 22-December 16, 2000). The cable from the officer in Islamabad, known only as “Chris,” even notes that Omar is “currently of very high interest to our [FBI] colleagues,” but Alec Station fails to notify the Cole investigators that bin Attash attended the summit in Malaysia. This is important because it connects bin Attash to future 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi, who also attended the summit (see January 5-8, 2000). [US Department of Justice, 11/2004, pp. 275-8 pdf file] Chris will meet the FBI agents in Pakistan, but will also fail to mention the identification of bin Attash at the Malaysia summit to them (see February 1, 2001).

Entity Tags: Khallad bin Attash, Nawaf Alhazmi, Khalid Almihdhar, “Omar”, Central Intelligence Agency, “Chris”, Alec Station, CIA Islamabad Station, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Following a series of bombings in Indonesia and the Philippines at the end of the previous year (see December 24-30, 2000), Southeast Asian authorities begin to investigate the Islamic militant group Jemaah Islamiyah (JI) with more urgency (see January 2001 and after). One of the prime suspects in the bombings is Hambali, a JI leader, and his name appears in the media. Initially, Hambali is thought to have fled to Saudi Arabia. [New Straits Times, 1/25/2001; New Straits Times, 1/27/2001; Jakarta Post, 2/7/2001; Jakarta Post, 2/9/2001] The Malaysian government finds more information out about him in the spring and puts out an all points bulletin for him (see April-May 2001). The FBI had previously connected Hambali to the Bojinka plot (see May 23, 1999) of Ramzi Yousef and Khalid Shaikh Mohammed, and Hambali attended the Malaysia summit in January 2000 at which al-Qaeda apparently planned various attacks, including 9/11. The summit was monitored by Malaysian intelligence, which recognized Hambali as an attendee (see Shortly After January 8, 2000) and a report on the summit was passed on to the CIA (see January 5-8, 2000). However, the publicity Hambali receives at this point apparently does not lead to a re-examination of the Malaysia summit.

Entity Tags: Jemaah Islamiyah, Hambali

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Counterterrorism “tsar” Richard Clarke’s plan to deal with al-Qaeda is given to National Security Adviser Rice on this day. It includes a warning that al-Qaeda cells already exist in the US. The plan was outlined in a document he prepared in December 2000 (see January 25, 2001), which stated that US intelligence believes there are al-Qaeda “sleeper cells” in the US and that they’re not just a potential problem but “a major threat in being.” Clarke noted in the document that two key al-Qaeda members involved in the Millennium plot were naturalized US citizens (presumably a reference to Raed Hijazi and Khalil Deek) and that one suspect in the 1998 embassy bombings had “informed the FBI that an extensive network of al-Qaeda ‘sleeper agents’ currently exists in the US” (see August 12-25, 1998). It also said that Ahmed Ressam’s attempted December 1999 attack revealed al-Qaeda supporters in the US (see December 15-31, 1999). Finally, the Clarke warned that more attacks have almost certainly been set in motion. [Washington Post, 1/20/2002; 9/11 Commission, 7/24/2004, pp. 260, 535]

Entity Tags: Richard A. Clarke, Al-Qaeda

Timeline Tags: Complete 911 Timeline

The Washington Post reports that the US has confirmed the link between al-Qaeda and the October 2000 USS Cole bombing (see October 12, 2000). [Washington Post, 1/27/2001] This conclusion is stated without hedge in a February 9 briefing for Vice President Cheney. [Washington Post, 1/20/2002] In the wake of that bombing, Bush stated on the campaign trail, “I hope that we can gather enough intelligence to figure out who did the act and take the necessary action.… There must be a consequence.” [Washington Post, 1/20/2002] Deputy Defense Secretary Paul Wolfowitz later complains that by the time the new administration is in place, the Cole bombing was “stale.” Defense Secretary Rumsfeld concurs, stating that too much time had passed to respond. [9/11 Commission, 3/24/2004] The new Bush administration fails to resume the covert deployment of cruise missile submarines and gunships on six-hour alert near Afghanistan’s borders that had begun under President Clinton. The standby force gave Clinton the option of an immediate strike against targets in Afghanistan harboring al-Qaeda’s top leadership. This failure makes a possible assassination of bin Laden much more difficult. [Washington Post, 1/20/2002]

Entity Tags: William Jefferson (“Bill”) Clinton, Osama bin Laden, Donald Rumsfeld, Paul Wolfowitz, Al-Qaeda, Bush administration (43), Richard (“Dick”) Cheney

Timeline Tags: Complete 911 Timeline

Hijackers Hamza Alghamdi and Mohamed Alshehri rent a post office box in Delray Beach, Florida. The timing is uncertain. Some reports indicate this occurs in January, which would be several months before they arrive in the US according to the FBI and 9/11 Commission (see April 23-June 29, 2001). [Washington Post, 9/30/2001; US Congress, 9/26/2002; Minneapolis St. Paul City Pages, 6/30/2004; 9/11 Commission, 7/24/2004, pp. 528] However, a document used as evidence at the trial of Zacarias Moussaoui will say the mailbox is actually rented on July 28, 2001. [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 7 pdf file]

Entity Tags: Hamza Alghamdi, Mohand Alshehri

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The Bush White House holds its first National Security Council meeting. The focus is on Iraq and the Israeli-Palestinian conflict. [Bamford, 2004, pp. 261] This meeting sets the tone for how President Bush intends to handle foreign affairs. Counterterrorism chief Richard Clarke wants to focus on the threat from al-Qaeda and Islamist terrorism, especially in light of the recent attack on the USS Cole (see October 12, 2000). But Bush isn’t interested in terrorism. [Unger, 2007, pp. 201]
Israeli-Palestinian Conflict to be 'Tilted Back Towards Israel' - Instead, Bush channels his neoconservative advisers, particularly incoming Deputy Defense Secretary Paul Wolfowitz (see February 18, 1992 and April-May 1999), in taking a new approach to Middle East affairs, particularly the Israeli-Palestinian conflict. Referring to President Clinton’s efforts to make peace between the Israelis and the Palestinians, Bush declares: “Clinton overreached, and it all fell apart. That’s why we’re in trouble. If the two sides don’t want peace, there’s no way we can force them. I don’t see much we can do over there at this point. I think it’s time to pull out of the situation.… We’re going to correct the imbalance of the previous administration on the Mideast conflict. We’re going to tilt it back towards Israel.” His view is that the Israeli government, currently headed by Ariel Sharon, should be left alone to deal as it sees fit with the Palestinians. “I’m not going to go by past reputations when it comes to Sharon. I’m going to take him at face value. We’ll work on a relationship based on how things go.” Justifying his position, he recalls a recent trip he took to Israel with the Republican Jewish Coalition. “We flew over the Palestinian camps. Looked real bad down there.… I don’t see much we can do over there at this point.” Secretary of State Colin Powell, surprised by Bush’s intended policy towards the 50-year old Israeli-Palestinian conflict, objects. According to Secretary of the Treasury Paul O’Neil, Powell “stresse[s] that a pullback by the United States would unleash Sharon and the Israeli army.” When Powell warns the president that the “consequences of that [policy] could be dire, especially for the Palestinians,” Bush shrugs. “Sometimes a show of strength by one side can really clarify things,” he suggests. [Bamford, 2004, pp. 265-266; Middle East Policy Council, 6/2004] In this and subsequent meetings, Bush’s National Security Adviser, Condoleezza Rice, “parrot[s]… the neocon line,” in author Craig Unger’s words, by discussing Iraq. “Iraq might be the key to reshaping the entire region,” she says, clearly alluding to regime change and overthrow in that nation (see March 8, 1992, Autumn 1992, July 8, 1996, Late Summer 1996, Late Summer 1996, 1997-1998, January 26, 1998, February 19, 1998, September 2000, Late December 2000 and Early January 2001, and Shortly after January 20, 2001). [Unger, 2007, pp. 201]
Possible WMD Sites in Iraq Spark Bush to Order Plans for Ground Assaults - The meeting then moves on to the subject of Iraq. Rice begins noting “that Iraq might be the key to reshaping the entire region.” She turns the meeting over to CIA Director George Tenet who summarizes current intelligence on Iraq. He mentions a factory that “might” be producing “either chemical or biological materials for weapons manufacture.” The evidence he provides is a picture of the factory with some truck activity, a water tower, and railroad tracks going into a building. He admits that there is “no confirming intelligence” on just what is going on at these sites. Bush orders Defense Secretary Donald Rumsfeld and Joint Chiefs of Staff Chairman General Hugh Shelton to begin preparing options for the use of US ground forces in Iraq’s northern and southern no-fly zones in support of a native-based insurgency against the Hussein regime. [Bamford, 2004, pp. 267; Middle East Policy Council, 6/2004] Author Ron Suskind later sums up the discussion: “Meeting adjourned. Ten days in, and it was about Iraq. Rumsfeld had said little, Cheney nothing at all, though both men clearly had long entertained the idea of overthrowing Saddam.” Defense Intelligence Agency official Patrick Lang later writes: “If this was a decision meeting, it was strange. It ended in a presidential order to prepare contingency plans for war in Iraq.” [Middle East Policy Council, 6/2004]
Regime Change Intended from the Outset - US Secretary of the Treasury Paul O’Neill, later recalls: “From the very beginning, there was a conviction, that Saddam Hussein was a bad person and that he needed to go.… From the very first instance, it was about Iraq. It was about what we can do to change this regime. Day one, these things were laid and sealed.” O’Neill will say officials never questioned the logic behind this policy. No one ever asked, “Why Saddam?” and “Why now?” Instead, the issue that needed to be resolved was how this could be accomplished. “It was all about finding a way to do it,” O’Neill will explain. “That was the tone of it. The president saying ‘Go find me a way to do this.’” [CBS News, 1/10/2004; New York Times, 1/12/2004; Guardian, 1/12/2004; Vanity Fair, 5/2004, pp. 234] Another official who attends the meeting will later say that the tone of the meeting implied a policy much more aggressive than that of the previous administration. “The president told his Pentagon officials to explore the military options, including use of ground forces,” the official will tell ABC News. “That went beyond the Clinton administration’s halfhearted attempts to overthrow Hussein without force.” [ABC News, 1/13/2004] Unger later writes, “These were the policies that even the Israeli right had not dared to implement.” One senior administration official says after the meeting, “The Likudniks are really in charge now.” [Unger, 2007, pp. 201]
Funding the Iraqi National Congress - The council does more than just discuss Iraq. It makes a decision to allow the Iraqi National Congress (INC), an Iraqi opposition group, to use $4 million to fund efforts inside Iraq to compile information relating to Baghdad’s war crimes, military operations, and other internal developments. The money had been authorized by Congress in late 2004. The US has not directly funded Iraqi opposition activities inside Iraq itself since 1996. [Guardian, 2/3/2005]
White House Downplays Significance - After Paul O’Neill first provides his account of this meeting in 2004, the White House will attempt to downplay its significance. “The stated policy of my administration toward Saddam Hussein was very clear,” Bush will tell reporters during a visit to Mexico In January 2004. “Like the previous administration, we were for regime change.… And in the initial stages of the administration, as you might remember, we were dealing with desert badger or fly-overs and fly-betweens and looks, and so we were fashioning policy along those lines.” [New York Times, 1/12/2004]

Entity Tags: Richard B. Myers, Hugh Shelton, Paul O’Neill, George W. Bush, Colin Powell, Donald Rumsfeld, George J. Tenet, Condoleezza Rice, Craig Unger, Iraqi National Congress

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

Four members of the American delegation to the “First Conference on Jerusalem” (from right to left): Ahmed Yusef, Abdurrahman Alamoudi, Yaser Bushnaq, and Imad-ad-Dean Ahmad.Four members of the American delegation to the “First Conference on Jerusalem” (from right to left): Ahmed Yusef, Abdurrahman Alamoudi, Yaser Bushnaq, and Imad-ad-Dean Ahmad. [Source: Minaret of Freedom Institute] (click image to enlarge)Hundreds of the world’s most extreme Islamic militants attend an unprecedented conference in Beirut, Lebanon called “The First Conference on Jerusalem.” Participants include leaders of al-Qaeda, Hamas, Islamic Jihad, Hezbollah, and militants from Egypt, Pakistan, Jordan, Algeria, Sudan, Qatar, and Yemen. The conference is held with the purpose of uniting militant groups for holy war against Israel and the US. The participants create a new organization called “the Jerusalem Project,” with the goal of winning total Muslim control over Jerusalem. The participants produce a document which calls for a boycott on US and Israeli products and states, “The only decisive option to achieve this strategy [to regain Jerusalem] is the option of jihad [holy war] in all its forms and resistance… America today is a second Israel.” [Jerusalem Post, 6/22/2001; Fox News, 5/17/2002] At least four of the attendees come from the US. One of them, Abdurahman Alamoudi, is a prominent lobbyist in the US for Muslim causes. Yet there is no indication Alamoudi faces any investigation in the US after attending this conference. In fact, in June 2001, Alamoudi will apparently take part in a meeting with Vice President Cheney at the White House for a briefing on the Bush administration’s domestic and foreign policies of interest to the American Muslim community. [Jerusalem Post, 6/22/2001; St. Petersburg Times, 3/11/2003; Minaret of Freedom Institute, 2/8/2005] Another participant in the conference is Ahmad Huber, a director of the Al Taqwa Bank, which will be shut down in the months after 9/11 for suspected terrorism ties. Huber is known for his connections to both neo-Nazi and radical Muslim groups (see 1988). After 9/11, Huber will claim that he met some al-Qaeda leaders in this conference and will praise them for being “very discreet, well-educated, and very intelligent people.” [Financial Times, 11/8/2001; Playboy, 2/1/2002] Huber says that in the five years before 9/11, the bin Laden family sponsors Al Taqwa’s attendance at several international Muslim conferences, possibily including this one. He nonetheless claims the family is estranged from Osama bin Laden. [Le Monde (Paris), 5/3/2002] It has not been reported if Alamoudi met with Huber or any al-Qaeda leaders while at the conference. Alamoudi will later be sentenced to 23 years in prison in the US for illegal dealings with Libya (see October 15, 2004).

Entity Tags: Richard (“Dick”) Cheney, Jerusalem Project, Al-Qaeda, Hezbollah, Islamic Jihad, Air Cess, Ahmad Huber, Al Taqwa Bank, Ariana Airlines, Abdurahman Alamoudi, Hamas, Bin Laden Family

Timeline Tags: Complete 911 Timeline

Abu Doha, a key figure in al-Qaeda’s European network, is arrested at Heathrow airport in London. He is attempting to board a plane for Saudi Arabia, but several false passports are found in his hand luggage. A search of his London flat reveals passport photographs depicting him in various disguises, 20 credit cards, a telescopic rifle sight, and what police describe as terrorism paraphernalia. He is found to be involved in various plots around the world, including a section of the Millennium Plot that comprised a bombing of Los Angeles airport (see December 14, 1999), so the US soon asks for his extradition. He is also later said to have worked on plots to bomb the US, British, and Australian embassies in Singapore in December 2001, a planned attack on the Paris-Dakar rally in January 2000, a plot to attack the 1998 World Cup in France (see Late 1997-Early 1998), and other attacks. Abu Doha was close to Abu Hamza al-Masri, an informer for British intelligence (see Early 1997 and May 1999). Abu Doha’s deputy, Rabah Kadre, is also arrested. Although he has been under surveillance by British authorities since 1998 (see 1998), he is released, apparently because British authorities think they have insufficient evidence against him. He will later leave Britain, but be arrested following his re-entry (see November 2002). The British intelligence service MI5 will later say that Kadre is “Abu Doha’s successor” as a leader of the Europe-wide network. [O'Neill and McGrory, 2006, pp. 117-118, 240]

Entity Tags: UK Security Service (MI5), Abu Doha, Rabah Kadre

Timeline Tags: Complete 911 Timeline

During the trial of men accused of the 1998 East African embassy bombings, an FBI witness mentions that one of the defendants, Mohamed al-Owhali, told investigators that he had stayed in a Yemen-based al-Qaeda communications hub run by Ahmed al-Hada. He also revealed that he had called the hub before and after the Nairobi bombing. (Note: al-Hada’s surname is transliterated as “al-Hazza” during the trial.) The existence of the communications hub in Yemen is then reported by the US State Department, CNN, the Guardian, and UPI over the next few months. [United Press International, 2/13/2001; US Department of State, 3/7/2001; United State of America v. Usama bin Laden, et al., Day 14, 3/7/2001; CNN, 5/2/2001; Observer, 8/5/2001] The hub was also previously mentioned at a big trial of Islamic Jihad operatives in Cairo (see 1999). The 9/11 hijackers have been calling the communications hub by phone since early 1999, at least (see, e.g., Early 1999). The calls are being intercepted by the NSA and some of them have originated from within the US (see Early 2000-Summer 2001). Perhaps unaware that the hub’s existence has been disclosed, they will make at least one more call to the hub (see (August 2001)).

Entity Tags: Salem Alhazmi, Nawaf Alhazmi, Khalid Almihdhar, Ahmed al-Hada, National Security Agency, Mohamed al-Owhali

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

A Senior Executive Intelligence Brief (SEIB), entitled “Sunni Terrorist Threat Growing,” is sent to top White House officials. It indicates a heightened threat of Sunni extremist attacks, particularly in the Middle East and Europe, against US facilities and personnel. (Bin Laden is the most wanted Sunni extremist by this time.) The briefing states this is considered the most significant spike in threat reporting since the Millennium. The SEIB is usually released one day after the corresponding President Daily Briefing is given to the president and contains similar content (see January 20-September 10, 2001), so it is probable Bush is given this warning. Based on this warning, a terrorist threat advisory will be shared throughout the US intelligence community on March 30, and the FBI will send out a warning to its field offices in April (see April 13, 2001). [US District Court of Eastern Virginia, 5/4/2006, pp. 1 pdf file]

Entity Tags: White House, George W. Bush

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

In a series of articles for UPI, journalist Richard Sale reveals many details about the NSA’s electronic surveillance of al-Qaeda. “The United States has scored notable successes in an information war against the organization of terrorist suspect Osama bin Laden. US hackers have gone into foreign bank accounts and deleted or transferred money and jammed or blocked the group’s cell or satellite phones.” It is also mentioned that “Bin Laden is surrounded by US listening posts.” The articles discuss the extent to which the NSA’s Echelon satellite network is monitoring al-Qaeda, and even seems to make an oblique reference to monitoring the al-Qaeda safe house in Yemen that enabled the NSA to discover valuable information on hijackers Nawaf Alhazmi and Khalid Almihdhar (see December 29, 1999). The articles also reveal that since 1995, bin Laden tried to protect his communications with a “full suite of tools,” but “codes were broken.” An expert adds that “you don’t use your highest level of secure communications all the time. It’s too burdensome, and it exposes it to other types of exploitation.” The articles also imply that Echelon is used in illegal ways. An anonymous former senior US intelligence official says, “This isn’t about legality. This is about trying to protect American lives.” [United Press International, 2/9/2001; United Press International, 2/13/2001; United Press International, 2/21/2001] While bin Laden’s communications were certainly thoroughly monitored before 9/11 (see November 1996-Late August 1998), no evidence has come to light since 9/11 that the US was hacking into bank accounts or jamming signals.

Entity Tags: Nawaf Alhazmi, Echelon, Khalid Almihdhar, National Security Agency, Al-Qaeda, Osama bin Laden

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

According to a book by Jurgen Roth, described by Newsday as “one of Germany’s top investigative reporters,” on this day 9/11 hijacker Mohamed Atta applies for a job with Lufthansa Airlines at the Frankfurt, Germany, airport. The security post he applies for would give him access to secure areas of the busy international airport. However, when Lufthansa checks his criminal record they find that in 1995 he had been under investigation for petty drug crimes (see 1995), so his application is turned down. Three days later, an Iranian citizen dropping Atta’s name also applies for the same job, and is also turned down. On March 5, a third man applies, with Atta at his side. He tells Lufthansa that he has been a pilot in the Pakistani Air Force. Apparently both the Iranian and Pakistani are members of an Islamic study group with Atta at the Hamburg university they are all attending. While the name of the Pakistani pilot is not revealed in this account, a Pakistani Air Force pilot named Atif bin Mansour is known to have applied together with Atta for a room for a new Islamic study group in early 1999 (see Late 1998-August 10, 1999). After 9/11, Lufthansa Airlines will say they can neither confirm nor deny this account, because all such records for rejected applicants have been routinely deleted. [Roth, 2001, pp. 9f; Newsday, 1/24/2002] In 2007, it will be reported that French intelligence learned before 9/11 of a meeting in early 2000 in which al-Qaeda planned the hijacking of an airliner departing from Frankfurt, and one of the target airliners considered was Lufthansa (see Early 2000).

Entity Tags: Pakistani Air Force, Lufthansa Airlines, Atif bin Mansour, Mohamed Atta, Jurgen Roth

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Location of the Indonesian cities hit in the Christmas Eve bombings.Location of the Indonesian cities hit in the Christmas Eve bombings. [Source: SBS Dateline]A series of 38 church bombings on Christmas Eve, 2000, killed 19 people in 11 Indonesian cities. The al-Qaeda affiliate Jemaah Islamiyah (JI) is blamed (see December 24-30, 2000). However, in February 2001, the respected Indonesian newsweekly Tempo publishes a cover story suggesting links between the bombings and the Indonesian military, the TNI. The article points out that Edi Sugiarto, who was quickly arrested and confessed to assembling 15 of the bombs used in the town of Medan, has long run a car repair shop in the province of Aceh, where a separatist group named GAM has been fighting for many years. Members of TNI and Indonesia’s special forces, Kopassus, regularly went to his shop for repairs and just to hang out. As a result, GAM claimed he was a TNI lackey and burned down his shop and house in 1997. Phone records also indicate that Sugiarto called Fauzi Hasbi seven times before the bombings. Hasbi is a leader of JI, but Tempo outs him as an Indonesian government mole. In 2005, two years after Hasbi’s death, the Australian television program SBS Dateline will provide additional evidence of Hasbi’s long-time links to the TNI (see 1979-February 22, 2003). Fasbi also called Jacob Tanwijaya, a businessman well connected with the TNI, 35 times. That businessman in turn talked on the phone to Lt. Col. Iwan Prilianto, a Kopassus special forces intelligence officer, over 70 times. However, these potential military links are never investigated and only Sugiarto and other alleged JI figures are arrested and later convicted for a role in the bombings. SBS Dateline will later report that “reputable sources claim [Sugiarto] was so severely tortured before his trial he would have admitted to anything.” [Tempo, 2/20/2001; SBS Dateline, 10/12/2005] Fasbi also made at least one call to another key figure in the bombings. The International Crisis Group, an international think tank, will later comment, “[I]t is hard to avoid the suspicion that someone in the armed forces must have known that at least the Medan part [of the bombings] was in the works…” [International Crisis Group, 12/11/2002]

Entity Tags: Kopassus, Tentara Nasional Indonesia, Jemaah Islamiyah, Fauzi Hasbi, Iwan Prilianto, Jacob Tanwijaya, Edi Sugiarto

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

After entering the US, Zacarias Moussaoui engages in activities that appear to mirror those of the 9/11 hijackers. Both Moussaoui and the hijackers do the following:
bullet Take flight training (see February 23-June 2001 and July 6-December 19, 2000);
bullet Physically import large amounts of cash (see October 2000-February 2001 and January 15, 2000-August 2001);
bullet Purchase knives with short blades that can be carried onto airliners (see August 16, 2001 and July 8-August 30, 2001);
bullet Take fitness training (see August 16, 2001 and May 6-September 6, 2001);
bullet Obtain several identification documents (see April 12-September 7, 2001 and August 1-2, 2001); and
bullet Purchase flight deck videos from the same shop (see November 5, 2000-June 20, 2001).
In addition, Moussaoui is supported by some of the same al-Qaeda operatives as the 9/11 hijackers: Ramzi bin al-Shibh (see July 29, 2001-August 3, 2001 and June 13-September 25, 2000) and Yazid Sufaat (see September-October 2000 and January 5-8, 2000). At Moussaoui’s trial, the prosecution will cite these parallel activities in its argument that Moussaoui was connected to 9/11, rather than some follow-up plot. There is also one reported meeting between Moussaoui and two of the lead hijackers before 9/11 (see August 1, 2001), but this will not be mentioned at the trial (see March 6-May 4, 2006). [US District Court for the Eastern District of Virginia, Alexandria Division, 3/9/2006]

Entity Tags: Zacarias Moussaoui

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Joseph Nacchio.Joseph Nacchio. [Source: publicity photo via Business Week]Qwest CEO Joe Nacchio meets with NSA officials in Fort Meade, Maryland, to discuss two topics of mutual interest: a $100 million infrastructure upgrade that Qwest, one of the US’s largest telecommunications firms, can perform for the agency, and another topic that remains classified. (The meeting will be revealed in heavily redacted court documents released six years later—see October 12, 2007). Observers believe the discussion is about the NSA’s warrantless wiretapping program of US citizens, which the government will conceal for years (see December 15, 2005), and which the Bush administration will insist did not come about until after the 9/11 attacks (see December 17, 2005). Nacchio meets with NSA officials to discuss the agency’s “Groundbreaker” project (see February 2001), which the NSA will later claim is merely a modernization and upgrade of its technological infrastructure. A June 2006 lawsuit against AT&T over that firm’s cooperation with the NSA alleges that “Groundbreaker” is part of a secret domestic surveillance operation. According to the court documents, Nacchio and the NSA are unable to agree on an unrevealed topic of discussion; after that disagreement, the NSA will withdraw its “Groundbreaker” contract from consideration for Qwest. Nacchio, according to the documents, believes that the unrevealed topic of discussion involves illegal and inappropriate actions. He asks the agency officials whether “a warrant or other legal process had been secured.” The NSA officials, according to the documents, have a “disinclination on the part of the authorities to use any legal process,” leading Nacchio to conclude that “the requests violated the privacy requirements of the Telecommunications Act.” When Nacchio refuses to cooperate with the NSA, the agency withdraws its offer of the “Groundbreaker” contract. [Raw Story, 10/12/2007; Marketwatch, 10/13/2007] James F.X. Payne, the former chief of Qwest’s government business unit, will later tell investigators, “There was a feeling also that the NSA acted as agents for other government agencies.” [National Journal, 11/2/2007] In 2007, the New York Times will reveal that Qwest refuses to give the NSA access to its most localized communications switches, carrying largely domestic phone calls. The arrangement would have permitted neighborhood-by-neighborhood surveillance of phone traffic without a court order. [New York Times, 12/16/2007] The NSA has more success with other companies—and has enjoyed a long and fruitful relationship with Qwest as well (see February 2001).

Entity Tags: Qwest, New York Times, James F.X. Payne, Bush administration (43), AT&T, Joe Nacchio, National Security Agency

Timeline Tags: Civil Liberties

Chris Isham.Chris Isham. [Source: Viewimages.com]In March 2001, the ISI learns that one of bin Laden’s operatives, who is working on a sensitive al-Qaeda job in Afghanistan, has been providing information to the CIA at the US consulate in Peshawar, Pakistan. The operative, whose CIA codename is “Max,” becomes worried that the ISI will disclose to al-Qaeda his dealings with the CIA. The next month, ABC News reporters Chris Isham and John Miller meet with Max and help him defect to the US and talk to the FBI. Max tells the reporters that in 1999 and 2000 he was trained as part of a small group by Saif al-Adel, one of al-Qaeda’s top leaders. Asked by Isham and Miller whether al-Qaeda is planning any operations targeting the US, he describes a plan to hijack an airplane carrying a US senator or ambassador and then use the dignitary to bargain for the release of the “Blind Sheikh,” Sheikh Omar Abdul-Rahman. US intelligence learned of the same basic plot idea in 1998 (see 1998). Max does defect and will be extensively debriefed by the FBI. [Miller, Stone, and Mitchell, 2002, pp. 282] In May 2001, a Senior Executive Intelligence Brief (SEIB) will be sent to top White House officials warning that “terrorist groups [are] cooperating on [a] US hostage plot”(see May 23, 2001). It is not known for how long Max was talking to the CIA or what he told them before he was exposed, but his account contradicts assertions that US intelligence did not have any well placed informants in al-Qaeda in Afghanistan. An Afghan named “Ahmed” defects around the same time and there are similarities between his case and that of Max, but it is unknown if they are in fact the same person or not (see April 2001).

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Max, Omar Abdul-Rahman, Chris Isham, Al-Qaeda, Saif al-Adel, John Miller

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Mary Schneider, a veteran Immigration and Naturalization Service (INS) employee in Orlando, Florida, writes to Attorney General John Ashcroft to warn that a ring of corrupt INS officers is taking bribes from illegal Moroccan and Egyptian immigrants. She is concerned some of these illegal aliens let into the country could have ties to terrorist organizations, and calls for an investigation. Schneider started complaining to her supervisors in 1998 and claims she was retaliated against by management. In May 1999, she wrote to the FBI’s anti-terrorism joint task force in New York to warn of the possible terrorist ties of some of the illegal immigrants allowed into the country by her office. She says some of them could be linked to Ihab Ali Nawawi, an Orlando taxi driver arrested in 1999 for his ties to Osama bin Laden (see May 18, 1999). It is not known what actions, if any, were taken as a result of her warnings. [New Times Broward-Palm Beach, 11/8/2001]

Entity Tags: US Immigration and Naturalization Service, Ihab Ali Nawawi, John Ashcroft, Federal Bureau of Investigation, Mary Schneider

Timeline Tags: Complete 911 Timeline

The CIA issues repeated warnings that al-Qaeda leader Abu Zubaida may be planning an attack for the near future. One report cites a source indicating an attack on Israel, Saudi Arabia, or India. At this time, the CIA believes Zubaida was a major figure in the Millennium plots (see May 30, 2001). Counterterrorism “tsar” Richard Clarke relays these reports to National Security Adviser Rice. She is also briefed on Zubaida’s activities and the CIA’s efforts to locate him. [9/11 Commission, 7/24/2004, pp. 255; US District Court of Eastern Virginia, 5/4/2006, pp. 1 pdf file]

Entity Tags: Richard A. Clarke, Central Intelligence Agency, Condoleezza Rice, Abu Zubaida

Timeline Tags: Complete 911 Timeline

Peter Jouvenal.Peter Jouvenal. [Source: Dominc Medley]British cameraman Peter Jouvenal is reporting on Afghanistan at this time and using a young Afghan known only as “Ahmed” to run errands. Ahmed also has a job running errands for Osama bin Laden at the same time. Jouvenal will later recount that Ahmed was helping bin Laden by “meeting people in Pakistan and taking them across the border, taking messages around for Osama, buying his food, taking messages to the Internet and logging on and receiving, printing, sending.” Ahmed buys bin Laden’s meals most every day. But Jouvenal says that “somewhere on the line Ahmed tied up with the CIA” and decided that working for bin Laden was too dangerous. Ahmed asks Jouvenal for help to get a visa for himself and his family to defect to the US, which Ahmed eventually gets. He also tells Jouvenal that al-Qaeda is planning to hijack an airplane in the US in an attempt to get Sheikh Omar Abdul-Rahman released from prison. [Bergen, 2006, pp. 287-289] There are some similarities between Ahmed’s case and the case of “Max” who leaves Afghanistan around the same time and warns of a hijacking, but there are differences as well (see March-April 2001). It is not known if they are the same person. Regardless, Ahmed’s case contradicts CIA assertions that they never had any asserts close to bin Laden. It is not known why the CIA did not use Ahmed to track bin Laden’s location or poison his food. One month later the White House will be warned of the hijacking plot, but it is unknown if this came from Ahmed or other sources (see May 23, 2001).

Entity Tags: Central Intelligence Agency, Ahmed (Afghan courier), Osama bin Laden, Peter Jouvenal, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Ahmed Shah Massoud speaking before European Parliament.Ahmed Shah Massoud speaking before European Parliament. [Source: Robert Sanchez/ Black Star]Ahmed Shah Massoud, leader of the Northern Alliance fighting the Taliban in Afghanistan, has been trying to get aid from the US but his people are only allowed to meet with low level US officials. In an attempt to get his message across, he addresses the European Parliament: “If President Bush doesn’t help us, these terrorists will damage the US and Europe very soon.” [Dawn (Karachi), 4/7/2001; Time, 8/12/2002] A classified US intelligence document states, “Massoud’s intelligence staff is aware that the attack against the US will be on a scale larger than the 1998 embassy bombings, which killed over two hundred people and injured thousands (see 10:35-10:39 a.m., August 7, 1998).” [Defense Intelligence Agency, 11/21/2001 pdf file] Massoud also meets privately with some CIA officials while in Europe (see Early April 2001). He tells them that his guerrilla war against the Taliban is faltering and unless the US gives a significant amount of aid, the Taliban will conquer all of Afghanistan. No more aid is forthcoming. [Washington Post, 2/23/2004]

Entity Tags: Taliban, Northern Alliance, Central Intelligence Agency, George W. Bush, Ahmed Shah Massoud

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

An informant for the BIS, the Czech intelligence agency, reportedly sees Iraqi diplomat Ahmed Khalil Ibrahim Samir al-Ani meeting in a restaurant outside Prague with an Arab man in his 20s. This draws concern from the intelligence community because the informant suggests the person is “a visiting ‘student’ from Hamburg—and… potentially dangerous.” [New York Times, 11/19/2003 Sources: Jan Kavan] The young man is never positively identified or seen again. Fearing that al-Ani may have been attempting to recruit the young man for a mission to blow-up Radio Free Europe headquarters, the diplomat is told to leave the country on April 18. [New York Times, 10/27/2001; United Press International, 10/20/2002; New York Times, 11/19/2003 Sources: Unnamed US officials, Jan Kavan] Information about the incident is passed on to US intelligence. After the 9/11 attacks and after it is reported on the news that Atta had likely visited Prague, the BIS informant will say the young man at the restaurant was Atta. (see September 14, 2001) This information leads hawks to come up with the so-called “Prague Connection” theory, which will hold that 9/11 plotter Mohomed Atta flew to Prague on April 8, met with al-Ani to discuss the planning and financing of the 9/11 attacks, and returned to the US on either April 9 or 10. [New York Times, 10/27/2001; United Press International, 10/20/2002; New York Times, 11/19/2003 Sources: Unnamed US officials, Unnamed BIS informant, Jan Kavan] The theory will be widely discounted by October 2002. [New York Times, 10/21/2002 Sources: Unnamed US officials, Unnamed BIS informant]

Entity Tags: Mohamed Atta, Radio Free Europe, Ahmed Khalil Ibrahim Samir al-Ani, Jabir Salim

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

The muscle hijackers arrive in Dubai on their way to the US (see April 23-June 29, 2001):
bullet April 11: It is not known when Ahmed Alghamdi first arrives in Dubai, but he leaves on April 8, traveling to an unknown destination, and returns on April 11;
bullet April 12: Satam al Suqami arrives in the United Arab Emirates from Malaysia (see April 1-May 27, 2001);
bullet May 7, 2001: Ahmed Alhaznawi arrives in Abu Dhabi from Karachi by plane;
bullet May 13: Ahmed Alnami arrives in the United Arab Emirates by plane from Saudi Arabia;
bullet May 26: Hamza Alghamdi enters the United Arab Emirates;
bullet May 27: Abdulaziz Alomari arrives in Dubai from Malaysia (see April 1-May 27, 2001);
bullet June 1: It is not known when Wail Alshehri first arrives in Dubai, but he leaves on May 29, traveling to an unknown destination, and returns on June 1 with Ahmed Alhaznawi, who previously arrived on May 7, but must have left in the meantime;
bullet June 12: Saeed Alghamdi arrives in the United Arab Emirates from Saudi Arabia;
bullet June 28: Salem Alhazmi arrives in the United Arab Emirates from Saudi Arabia. [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 42-50 pdf file]
The hijackers typically remain in Dubai for a few weeks before moving on to the US (see April 23-June 29, 2001). While in Dubai the hijackers purchase traveler’s checks:
bullet April 28: Majed Moqed purchases $2,980 in MasterCard travelers’ checks from the Thomas Cook Exchange in the nearby emirate of Sharjah;
bullet May 27, 2001: Ahmed Alnami purchases $10,000 of American Express travelers’ checks and Hamza Alghamdi purchases the same amount of Visa travelers’ checks in Dubai;
bullet June 6, 2001: Ahmed Alhaznawi purchases $3,000 of American Express travelers’ checks in Dubai;
bullet June 7, 2001: Wail Alshehri purchases $14,000 of American Express travelers’ checks in Sharjah;
bullet June 24: Fayez Ahmed Banihammad purchases $4,000 of Thomas Cook travelers’ checks in Sharjah. [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 44-48 pdf file]
In addition, Wail Alshehri obtains an international driving permit in Sharjah on June 5. [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 47 pdf file] Some of these hijackers are assisted by plot facilitator Mustafa Ahmed al-Hawsawi (see Early-Late June, 2001). It is not clear who helps the others, although Dubai-based Ali Abdul Aziz Ali previously assisted some of the hijackers (see June 29, 2000-September 18, 2000), and Saeed Sheikh, who has Dubai connections, may also assist some of them (see Early August 2001). In addition, Victor Bout, an arms dealer who flies shipments for al-Qaeda and the Taliban through the UAE, is based in Sharjah (see Mid-1996-October 2001).

Entity Tags: Satam Al Suqami, Wail Alshehri, Ahmed Alhaznawi, Abdulaziz Alomari, Ahmed Alghamdi, Salem Alhazmi, Saeed Sheikh, Victor Bout, Mustafa Ahmed al-Hawsawi, Saeed Alghamdi, Ali Abdul Aziz Ali, Fayez Ahmed Banihammad, Ahmed Alnami, Majed Moqed, Hamza Alghamdi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Dale Watson, head of the FBI’s counterterrorism program, sends a memo to FBI Director Louis Freeh warning that Islamic radicals are planning a “terrorist operation.” The memo states that “Sunni extremists with links to Ibn al Kahhatb, an extremist leader in Chechnya, and to Osama bin Laden [have been involved in] serious operational planning… since late 2000, with an intended culmination in late spring 2001.” Watson says the planning was sparked by the renewal of the Palestinian Intifada in September 2000. “[A]ll the players are heavily intertwined,” the memo notes. Additionally, the memo says that “[m]ultiple sources also suggest that [bin Laden’s] organization is planning a terrorist attack against US interests.” The memo is also sent to other FBI officials, such as International Terrorism Operations Section (ITOS) chief Michael Rolince, who will later be involved in the case of Zacarias Moussaoui (see Late August 2001 and (August 30-September 10, 2001)) [Federal Bureau of Investigation, 4/2001 pdf file] Based on this report, ITOS sends an e-mail (see April 13, 2001) to all field offices, asking agents to help identify information pertaining to the “current operational activities relating to Sunni extremism.” The e-mail does not mention Ibn Khattab. [Associated Press, 3/21/2006] These plans may be for the 9/11 attacks—at least some of the alleged hijackers are linked to bin Laden (see January 5-8, 2000), and Zacarias Moussaoui is linked to Ibn Khattab (see Late 1999-Late 2000). Some of the hijackers fought in Chechnya and therefore might also be linked to Ibn Khattab (see 1996-December 2000). Officials at FBI headquarters will later refuse a search warrant for Zacarias Moussaoui’s belongings saying they believe Ibn Khattab is not closely connected to Osama bin Laden and is not hostile to the US (see August 22, 2001 and August 23-27, 2001).

Entity Tags: Louis J. Freeh, Michael Rolince, Dale Watson, Federal Bureau of Investigation, Ibn Khattab

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Shortly after discovering that Osama bin Laden and Chechen rebel leader Ibn Khattab may be planning an attack against the US (see Before April 13, 2001), the FBI sends a message to all its field offices summarizing intelligence reporting to date on the Sunni extremist threat (see February 6, 2001). (Bin Laden is the most wanted Sunni extremist by this time.) The offices are told to task all resources, including human sources and electronic databases, for any information pertaining to “current operational activities relating to Sunni extremism.” No specific domestic threat is mentioned, but the FBI’s mission is to protect domestic security while the CIA is in charge of overseas threats. [9/11 Commission, 7/24/2004, pp. 255; US District Court of Eastern Virginia, 5/4/2006, pp. 1 pdf file] There is no mention about what is done, if anything, in response to this message. This also appears to be the last time before 9/11 that FBI field offices are tasked to work on any Muslim extremist threat in the US. [9/11 Commission, 7/24/2004, pp. 264]

Entity Tags: Osama bin Laden, Ibn Khattab, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

While staying in a flat in Alexandria, Virginia (see Early April-Early May, 2001), 9/11 hijackers Nawaf Alhazmi and Hani Hanjour tell two roommates that they had thought of going to Afghanistan for jihad. According to the 9/11 Commission, “The al-Qaeda operatives spent little time with their roommates, but did mention at one point that they had considered going to Afghanistan for jihad.” [9/11 Commission, 7/24/2004, pp. 523] In fact, Alhazmi, an al-Qaeda veteran, has already spent time in Afghanistan (see 1993-1999). Hanjour may also have traveled to Afghanistan already (see (Early 2000-November 2000)). Alhazmi made similar comments when he lived in San Diego (see (Spring 2000)).

Entity Tags: Hani Hanjour, Nawaf Alhazmi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The Joint Chiefs of Staff holds a large, worldwide exercise called Positive Force, which focuses on the Defense Department’s ability to conduct large-scale military operations and coordinate these operations. [Chairman of the Joint Chiefs of Staff, 8/14/2000 pdf file] The 2001 Positive Force exercise is a “continuity of operations exercise,” meaning it deals with government contingency plans to keep working in the event of an attack on the US. [Guardian, 4/15/2004] Over a dozen government agencies, including NORAD, are invited to participate. The exercise prepares them for various scenarios, including non-combatant evacuation operations, cyber attacks, rail disruption, and power outages. It includes “a series of simulated attacks against the maritime, surface and aviation sectors” of America’s national security transportation infrastructure. [US Congress, 5/8/2001; Provider Update, 10/2001; GlobalSecurity (.org), 6/9/2002] Apparently, one of the scenarios that was considered for this exercise involved “a terrorist group hijack[ing] a commercial airliner and fly[ing] it into the Pentagon.” But the proposed scenario, thought up by a group of Special Operations personnel trained to think like terrorists, was rejected. Joint Staff action officers and White House officials said the additional scenario is either “too unrealistic” or too disconnected to the original intent of the exercise. [Air Force Times, 4/13/2004; Boston Herald, 4/14/2004; Washington Post, 4/14/2004; New York Times, 4/14/2004; Guardian, 4/15/2004]

Entity Tags: US Department of Defense, Pentagon, Bush administration (43)

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

On April 19, 2001, the interagency Counterterrorism Security Group (CSG) chaired by counterterrorism “tsar” Richard Clarke discusses recent reports that al-Qaeda leader Abu Zubaida is planning an attack. The next day, a Senior Executive Intelligence Brief (SEIB) with the title “Bin Laden Planning Multiple Operations” is sent to top White House officials. The New York Times will later report that President Bush and Vice President Cheney were among those who received this warning. Since SEIBs are usually based on previous days’ President Daily Briefings, President Bush probably learned about this report on April 19 (see January 20-September 10, 2001). [New York Times, 4/18/2004; 9/11 Commission, 7/24/2004, pp. 255; US District Court of Eastern Virginia, 5/4/2006, pp. 2 pdf file]

Entity Tags: White House, Richard A. Clarke, Abu Zubaida, George W. Bush, Counterterrorism and Security Group, Richard (“Dick”) Cheney

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Ahmed Alnami receives a new passport from Saudi Arabia. According to the 9/11 Commission, the passport may contain an “indicator of extremism” that is “associated with al-Qaeda.” However, although it is certain some of the other hijackers have such indicator in their passports, it is not certain that Alnami does. The commission will merely say that there “is reason to believe” his passport may contain such indicator and note that it was “issued in the same Saudi passport office” that issued passports with the indicator to some of the other hijackers. In addition, Alnami obtains two passports before 9/11 (see also November 6, 1999), and it is not clear whether the commission thinks both of the passports have the indicator, or just one of them. [9/11 Commission, 7/24/2004, pp. 564; 9/11 Commission, 8/21/2004, pp. 9, 21, 33 pdf file] According to author James Bamford, the indicator is a “secret coded indicator, placed there by the Saudi government, warning of a possible terrorist affiliation.” [Bamford, 2008, pp. 58-59] The Saudi government reportedly uses this indicator to track some of the Saudi hijackers before 9/11 “with precision” (see November 2, 2007).

Entity Tags: Ahmed Alnami

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Mohand Alshehri, apparently in Afghanistan.Mohand Alshehri, apparently in Afghanistan. [Source: As Sahab]Some of the “muscle hijackers” transit London when traveling between Dubai, United Arab Emirates, and the US (see April 11-June 28, 2001 and April 23-June 29, 2001):
bullet Satam al Suqami and Waleed Alshehri leave Dubai on April 22, change planes in London, and arrive in Orlando the next day.
bullet Majed Moqed and Ahmed Alghamdi fly from Dubai via London to Washington on May 2.
bullet Hamza Alghamdi, Ahmed Alnami, and Mohand Alshehri pass through London on their way from Dubai to Miami on May 28.
bullet Ahmed Alhaznawi and Wail Alshehri travel from Dubai to Miami via London on June 8.
bullet Fayez Ahmed Banihammad and Saeed Alghamdi transit London en route from Dubai to Orlando on June 27. [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 42-50 pdf file]
There are also some reports that some of the hijackers spend more time in Britain (see January-June 2001 and June 2001). Ahmed Alghamdi is later said to have been on a British watch list and the Sunday Herald will say that he should have been “instantly ‘red-flagged’ by British intelligence” as he passed through Britain. Alghamdi was linked by the FBI to Raed Hijazi, an associate of Osama bin Laden in prison in Jordan for plotting a bombing campaign there, so the British may have watchlisted him based on information from the US. Two other hijackers that may have been on the British watch list are Satam al Suqami and Hamza Alghamdi, who were investigated by US customs together with Ahmed Alghamdi. If Ahmed Alghamdi was watchlisted based on US information, the names of the other two hijackers may have been passed to the British along with his name. Al Suqami and Ahmed Alghamdi are connected to both Hijazi and one of his associates, Nabil al-Marabh, and are reported to be under investigation, starting between autumn 2000 and spring 2001, by US customs and the FBI (see September 2000, Spring 2001 and September 11, 2001). A British intelligence source will say: “There is no way that MI5 and MI6 should have missed these guys. Britain has a history of having Islamic extremists in the country. We should have been watching them.” [Sunday Herald (Glasgow), 9/30/2001] Alghamdi appears to have been questioned about bin Laden after arriving in the US from London, but he is not stopped from entering the country (see May 2, 2001). According to The Times, the identities of some of the men are in question: “Officials hope that the inquiries in Britain will disclose the true identities of the suicide team. Some are known to have arrived in Britain using false passports and fake identities that they kept for the hijack. There are serious question marks over the identities of at least four of the visitors to Britain.” [London Times, 9/26/2001]

Entity Tags: Saeed Alghamdi, Wail Alshehri, Mohand Alshehri, Majed Moqed, Fayez Ahmed Banihammad, Waleed Alshehri, Ahmed Alghamdi, Ahmed Alhaznawi, Ahmed Alnami, Hamza Alghamdi, Satam Al Suqami

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

This Ahmed Al-Haznawi picture is a photocopy of his 2001 US visa application.This Ahmed Al-Haznawi picture is a photocopy of his 2001 US visa application. [Source: 9/11 Commission]The 13 hijackers commonly known as the “muscle” allegedly first arrive in the US. The muscle provides the brute force meant to control the hijacked passengers and protect the pilots. [Washington Post, 9/30/2001] Yet, according to the 9/11 Commission, these men “were not physically imposing,” with the majority of them between 5 feet 5 and 5 feet 7 tall, “and slender in build.” [9/11 Commission, 6/16/2004, pp. 8] According to FBI Director Mueller, they all pass through Dubai, United Arab Emirates, and their travel was probably coordinated from abroad by Khalid Almihdhar. [US Congress, 9/26/2002] However, some information contradicts their official arrival dates:
bullet April 23: Waleed Alshehri and Satam Al Suqami arrive in Orlando, Florida. Suqami in fact arrived before February 2001. A man named Waleed Alshehri lived with a man named Ahmed Alghamdi in Virginia and Florida between 1997 and 2000. However, it is not clear whether they were the hijackers or just people with the same name (see 1999). [Daily Telegraph, 9/20/2001] Alshehri appears quite Americanized in the summer of 2001, frequently talking with an apartment mate about football and baseball, even identifying himself a fan of the Florida Marlins baseball team. [Associated Press, 9/21/2001]
bullet May 2: Majed Moqed and Ahmed Alghamdi arrive in Washington. Both actually arrived by mid-March 2001. A man named Ahmed Alghamdi lived with a man named Waleed Alshehri in Florida and Virginia between 1997 and 2000. However, it is not clear whether they were the hijackers or just people with the same name (see 1999). [Daily Telegraph, 9/20/2001] Alghamdi apparently praises Osama bin Laden to Customs officials while entering the country and Moqed uses an alias (see May 2, 2001).
bullet May 28: Mohand Alshehri, Hamza Alghamdi, and Ahmed Alnami allegedly arrive in Miami, Florida. Alnami may have a suspicious indicator of terrorist affiliation in his passport (see April 21, 2001), but this is apparently not noticed by US authorities. The precise state of US knowledge about the indicator at this time is not known (see Around February 1993). The CIA will learn of it no later than 2003, but will still not inform immigration officials then (see February 14, 2003). According to other reports, however, both Mohand Alshehri and Hamza Alghamdi may have arrived by January 2001 (see January or July 28, 2001).
bullet June 8: Ahmed Alhaznawi and Wail Alshehri arrive in Miami, Florida. Alhaznawi may have a suspicious indicator of terrorist affiliation in his passport (see Before November 12, 2000), but this is apparently not noticed by US authorities.
bullet June 27: Fayez Banihammad and Saeed Alghamdi arrive in Orlando, Florida.
bullet June 29: Salem Alhazmi and Abdulaziz Alomari allegedly arrive in New York. According to other reports, however, Alhazmi arrived before February 2001. Alhazmi has a suspicious indicator of terrorist affiliation in his passport (see June 16, 2001), but this is apparently not noticed by US authorities.
After entering the US (or, perhaps, reentering), the hijackers arriving at Miami and Orlando airports settle in the Fort Lauderdale, Florida, area along with Mohamed Atta, Marwan Alshehhi, and Ziad Jarrah. The hijackers, arriving in New York and Virginia, settle in the Paterson, New Jersey, area along with Nawaf Alhazmi and Hani Hanjour. [US Congress, 9/26/2002] Note the FBI’s early conclusion that 11 of these muscle men “did not know they were on a suicide mission.” [Observer, 10/14/2001] CIA Director Tenet’s later claim that they “probably were told little more than that they were headed for a suicide mission inside the United States” [US Congress, 6/18/2002] and reports that they did not know the exact details of the 9/11 plot until shortly before the attack [CBS News, 10/9/2002] are contradicted by video confessions made by all of them in March 2001 (see (December 2000-March 2001)).

Entity Tags: Marwan Alshehhi, Mohand Alshehri, Majed Moqed, Mohamed Atta, Ziad Jarrah, Saeed Alghamdi, Khalid Almihdhar, Waleed Alshehri, Wail Alshehri, Satam Al Suqami, Nawaf Alhazmi, Hani Hanjour, Salem Alhazmi, George J. Tenet, Hamza Alghamdi, Abdulaziz Alomari, Ahmed Alhaznawi, Ahmed Alghamdi, Fayez Ahmed Banihammad, Federal Bureau of Investigation, Ahmed Alnami

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Future 9/11 hijacker Saeed Alghamdi wires $1,360 from Jeddah, Saudi Arabia, to someone in Johannesburg, South Africa. The name of the person who receives the Western Union wire is Abdullah Abdulrahman Alghamdi, according to an FBI document of 9/11 hijacker activities made after the attacks. [Investigative Services Division, FBI Headquarters, 4/19/2002] The name may be an alias for alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM), who uses very similar aliases and travels very widely in the years before 9/11 (see for instance June 1998). For example, around this same time KSM applies for a US visa using a passport with the name Abdulrahman al Ghamdi and a real photo of himself (see July 23, 2001). Also, a 2006 Guantanamo document will give one of his aliases as Abdul Rahman Abdullah Faqasi al-Ghamdi. [US Department of Defense, 8/12/2006] A later Justice Department indictment will give one of his aliases as Abdulrahman Abdullah al-Ghamdi. [US District Court Southern District of New York, 4/4/2011 pdf file] There is no publicly known al-Qaeda presence in South Africa at this time. However, there is an intriguing mention in another intelligence document that an al-Qaeda operative linked to KSM told another al-Qaeda leader in early 2000 of an address in South Africa where a contact existed who could provide help (see Early January 2000).

Entity Tags: Saeed Alghamdi, Khalid Shaikh Mohammed

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The Washington Post will later report, “In May 2001, the CIA learned supporters of bin Laden were planning to infiltrate the United States; that seven were on their way to the United States, Canada and Britain; that his key operatives ‘were disappearing while others were preparing for martyrdom,’ and that bin Laden associates ‘were planning attacks in the United States with explosives.’” [US Congress, 9/18/2002; Washington Post, 9/19/2002] This information may be related to a warning given by captured al-Qaeda operative Ahmed Ressam this month that al-Qaeda leader Abu Zubaida is seeking Canadian passports for himself and five other top militants in order to plant explosives in US cities (see May 30, 2001 and May 2001). [Calgary Herald, 4/3/2002] It is not known if the seven traveling to the US, Canada, and Britain refer to any of the 9/11 hijackers, but 11 of the hijackers travel to the US in May and June (see April 23-June 29, 2001), stopping in Britain along the way (see January-June 2001). Investigators will later say that they are not sure if the aliases Zubaida wanted on the Canadian passports could have been used by some of the 9/11 hijackers. [Calgary Herald, 4/3/2002]

Entity Tags: Abu Zubaida, Al-Qaeda, Osama bin Laden, Central Intelligence Agency, Ahmed Ressam

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

A Senior Executive Intelligence Brief (SEIB) about Osama bin Laden sent to top White House officials on May 3, 2001, is entitled, “Bin Laden Public Profile May Presage Attack.” Apparently it suggests that recent public comments by bin Laden could be hinting at future attacks, but details of what exactly he said or did to cause this warning have not be made public. The New York Times will later report that President Bush and Vice President Cheney were among those who received this warning. Since SEIBs are typically based on the previous day’s President Daily Briefings (see January 20-September 10, 2001), President Bush was probably informed about this warning on May 2. [9/11 Commission, 7/24/2004, pp. 255; US District Court of Eastern Virginia, 5/4/2006, pp. 2 pdf file]

Entity Tags: George W. Bush, White House

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Ziad Jarrah’s computer record at the US1 Fitness gym.Ziad Jarrah’s computer record at the US1 Fitness gym. [Source: Patrick Durand/ Corbis]Some 9/11 hijackers work out at various gyms, presumably getting in shape for the hijacking. Ziad Jarrah appears to train intensively from May to August, and Mohamed Atta and Marwan Alshehhi also take exercising very seriously. [Los Angeles Times, 9/20/2001; New York Times, 9/23/2001] However, these three are presumably pilots who would need the training the least. For instance, Jarrah’s trainer says, “If he wasn’t one of the pilots, he would have done quite well in thwarting the passengers from attacking.” [Los Angeles Times, 9/20/2001] From September 2-6, Flight 77 hijackers Hani Hanjour, Majed Moqed, Khalid Almihdhar, Nawaf Alhazmi, and Salem Alhazmi show up several times at a Gold’s Gym in Greenbelt, Maryland, signing the register with their real names and paying in cash. According to a Gold’s regional manager, they “seemed not to really know what they were doing” when using the weight machines. [Washington Post, 9/19/2001; Los Angeles Times, 9/20/2001; Associated Press, 9/21/2001; Newsday, 9/23/2001] Three others—Waleed Alshehri, Wail Alshehri and Satam Al Suqami— “simply clustered around a small circuit of machines, never asking for help and, according to a trainer, never pushing any weights. ‘You know, I don’t actually remember them ever doing anything… They would just stand around and watch people.’” [New York Times, 9/23/2001] Those three also had a one month membership in Florida—whether they ever actually worked out there is unknown. [Los Angeles Times, 9/20/2001]

Entity Tags: Satam Al Suqami, Ziad Jarrah, Waleed Alshehri, Salem Alhazmi, Wail Alshehri, Mohamed Atta, Nawaf Alhazmi, Majed Moqed, Central Intelligence Agency, Hani Hanjour, Marwan Alshehhi, Khalid Almihdhar

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

9/11 hijacker Ahmed Alhaznawi enters Saudi Arabia. The exact date on which he does so is unknown, but it must be between May 7, when he arrives in the United Arab Emirates from Pakistan (see April 11-June 28, 2001) and June 1, when he leaves Saudi Arabia (see June 1, 2001). [Federal Bureau of Investigation, 10/2001, pp. 151 pdf file; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 42-50 pdf file] According to the 9/11 Commission, Alhaznawi may have had a passport with an indicator of Islamic extremism (see Before November 12, 2000). Such indicators were used by the Saudi authorities to track some of the hijackers before 9/11 (see November 2, 2007).

Entity Tags: Ahmed Alhaznawi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

CIA officer Tom Wilshire, currently assigned to the FBI, discusses al-Qaeda’s Malaysia summit with another CIA officer called Clark Shannon, who is assigned to the CIA’s Counterterrorist Center and wrote a report on the USS Cole bombing (see January 2001). Shannon gives Wilshire a timeline of events related to the Cole attack and they discuss Fahad al-Quso, a member of the bombing team in custody at this point (see Early December 2000), and Khallad bin Attash. [US Department of Justice, 11/2004, pp. 282 pdf file] Around this time, Wilshire also accesses a March 2000 cable about travel to the US by 9/11 hijacker Nawaf Alhazmi and a companion following the summit (see May 15, 2001). According to Margaret Gillespie, an FBI agent on loan to the CIA, Wilshire “had always been interested in the Malaysia summit and he was especially concerned about any potential ties between the USS Cole investigation and the Malaysia summit.” [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006 pdf file]

Entity Tags: Tom Wilshire, Nawaf Alhazmi, Clark Shannon, Khalid Almihdhar, Fahad al-Quso, Margaret Gillespie

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

9/11 hijacker Ahmed Alnami departs Saudi Arabia, traveling to the United Arab Emirates. [Federal Bureau of Investigation, 10/2001, pp. 142 pdf file] According to the 9/11 Commission, Alnami may have had a passport with an indicator of Islamic extremism (see April 21, 2001). Such indicators were used by the Saudi authorities to track some of the hijackers before 9/11 (see November 2, 2007).

Entity Tags: Ahmed Alnami

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Tom Wilshire, a former deputy chief of the CIA’s bin Laden unit on attachment to the FBI, sends a request to CIA headquarters for the surveillance photos of the January 2000 al-Qaeda summit in Malaysia (see January 5-8, 2000). Three days later, Wilshire will explain the reason for his interest in an e-mail to a CIA analyst, writing, “I’m interested because Khalid Almihdhar’s two companions also were couriers of a sort, who traveled between [the Far East] and Los Angeles at the same time ([H]azmi and [S]alah).” Hazmi refers to future 9/11 hijacker Nawaf Alhazmi and Salah Said is the alias al-Qaeda leader Khallad bin Attash traveled under during the summit. Apparently, Wilshire will receive the photos. Toward the end of May, a CIA analyst will contact a specialist working at FBI headquarters about the photographs. The CIA wants the FBI analyst to review the photographs and determine if a person who had carried money to Southeast Asia for bin Attash in January 2000 could be identified. The CIA will fail to tell the FBI analyst anything about Almihdhar or Alhazmi. Around the same time, the CIA analyst will receive an e-mail mentioning Alhazmi’s travel to the US. These two analysts will travel to New York the next month and again the CIA analyst will fail to divulge what he knows. [US Congress, 7/24/2003 pdf file; US Department of Justice, 11/2004, pp. 283 pdf file]

Entity Tags: Tom Wilshire, Nawaf Alhazmi, Counterterrorist Center, Khalid Almihdhar, Central Intelligence Agency, Khallad bin Attash, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

On May 16, an anonymous person calls the US embassy in the United Arab Emirates and warns that bin Laden supporters have been in the US and are planning an attack in the US using “high explosives.” The caller mentions that operatives are infiltrating the US from Canada, but there is no mention of when or where the attack might occur. The next day, based on this warning, the first item on the agenda for counterterrorism “tsar” Richard Clarke’s interagency Counterterrorism Security Group (CSG) is entitled: “[Osama bin Laden]: Operation Planned in US.” The anonymous caller’s tip cannot be later corroborated. In July, the CIA will share the warning with the FBI, the INS, the US Customs Service, and the State Department. It will also be mentioned in the August 6, 2001 Presidential Daily Briefing given to President Bush (see August 6, 2001) and Bush will be told that the CIA and FBI are investigating it. But eventually, neither the CIA nor FBI is able to corraborate the information in the call. [US Congress, 9/18/2002; Washington Post, 9/19/2002; 9/11 Commission, 7/24/2004, pp. 255, 262, 535] There are some other possibly interlinked warnings this month also warning of an al-Qaeda plot to attack the US from Canada using explosives (see May 30, 2001, May 2001, and May 2001).

Entity Tags: White House, Osama bin Laden, Counterterrorism and Security Group, Richard A. Clarke, George W. Bush

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

In an email sent to a fellow CIA officer Clark Shannon and copied to FBI agent Margaret Gillespie, who is working on the USS Cole bombing and the Malaysia summit, Tom Wilshire, a CIA officer assigned to the FBI, misrepresents the travel of 9/11 hijacker Nawaf Alhazmi and an associate to the US. According to the Justice Department’s Office of Inspector General, the e-mail says that Alhazmi and an associate traveled from Bangkok to Los Angeles to Hong Kong, indicating they did not remain in the US and left for Hong Kong. However, Alhazmi and hijacker Khalid Almihdhar traveled from Bangkok to Hong Kong and then to Los Angeles. Gillespie and Shannon will subsequently attend a meeting at which this information should be shared, but is not (see June 11, 2001). [US Department of Justice, 11/2004, pp. 282-3, 288, 300 pdf file]

Entity Tags: Tom Wilshire, Nawaf Alhazmi, Office of the Inspector General (DOJ), Margaret Gillespie, Clark Shannon

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

9/11 hijacker Satam Al Suqami becomes an illegal overstay on this day. He entered the US on April 23 (see April 23-June 29, 2001) and was allowed to stay for 30 days, so, according to the 9/11 Commission, his permission to remain in the US expires on this day. He remains in illegal status until 9/11. [9/11 Commission, 8/21/2004, pp. 8, 21, 23 pdf file] Hijackers Mohamed Atta and Marwan Alshehhi also overstayed their visas at times (see January 10, 2001 and January 18, 2001). At least one more of the hijackers, Khalid Almihdhar, lied on his visa application form, meaning he was in the US illegally (see August 29, 2001).

Entity Tags: Satam Al Suqami

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

A Senior Executive Intelligence Brief (SEIB) sent to top White House officials is entitled, “Terrorist Groups Said Cooperating on US Hostage Plot.” It warns of a possible hostage plot against the US abroad to force to release of prisoners being held in the US, including Sheikh Omar Abdul-Rahman (see July 1990). The report notes operatives might hijack an aircraft or storm a US embassy overseas. SEIBs are typically based on the previous day’s President Daily Briefing (see January 20-September 10, 2001), so it is probable President Bush is given this information. [9/11 Commission, 7/24/2004, pp. 255-256, 533; US District Court of Eastern Virginia, 5/4/2006, pp. 2 pdf file] This report leads to an FAA warning to airlines noting the potential for “an airline hijacking to free terrorists incarcerated in the United States.” [9/11 Commission, 7/24/2004, pp. 255-256]

Entity Tags: George W. Bush, White House, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

9/11 hijacker Marwan Alshehhi takes a three-day trip to Las Vegas, and will later say he was followed on the trip. One of the hijackers’ associates, Ramzi bin al-Shibh, will later say in a 2002 interview that Alshehhi felt he was followed on a flight from New York to California by “security officers.” Bin al-Shibh will also say that fellow hijacker Ziad Jarrah felt he was followed on a similar flight (see June 7-10, 2001). 9/11 hijackers Nawaf Alhazmi and Khalid Almihdhar have also been concerned about possibly having been followed on a flight to the US (see January 15, 2000 and Mid-July 2000). [Fouda and Fielding, 2003, pp. 135] After arriving in New York from Florida and spending the night there, Alshehhi flies from New York to Las Vegas via San Francisco. He spends all but one night in Las Vegas at the St. Louis Manor hotel. He is clearly remembered by staff, who recall his face, manners, and that he was once visited by another man of Middle Eastern descent. He returns via the same route. [Las Vegas Review-Journal, 10/31/2001; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 53-4 pdf file; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 3, 19 pdf file] Several other hijackers also travel to Vegas (see May 24-August 14, 2001).

Entity Tags: Marwan Alshehhi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Tom Wilshire, a CIA officer on loan to the FBI, obtains three photographs from the surveillance of al-Qaeda’s Malaysia summit (see January 5-8, 2000), and passes them to Dina Corsi, an agent with the FBI’s bin Laden unit. Corsi learned of the photographs’ existence following a discussion with CIA officer Clark Shannon. Although Wilshire does not have a “substantive conversation” with Corsi about the photos, he does identify hijacker Khalid Almihdhar in one of them, and says Almihdhar traveled from Sana’a, Yemen, to Dubai, United Arab Emirates, and then Kuala Lumpur, Malaysia, in early January 2000. However, Wilshire omits to mention that Almihdhar has a US visa, his associate hijacker Nawaf Alhazmi has traveled to the US, or another associate, Khallad bin Attash, has been identified in the photos. He also does not say why the photos were taken. Author Lawrence Wright will later say the photos are passed because Wilshire wants to know what the FBI knows. The CIA says it thinks the photos may show Fahad al-Quso, an al-Qaeda operative involved in the USS Cole bombing. Corsi understands that the photos are “not formally passed” to the FBI, but are only for limited use at a forthcoming meeting. Therefore, only limited information about them is provided at the meeting, causing a disagreement (see June 11, 2001). However, Wilshire will later say that Corsi could give the photos to the FBI, but the FBI could not then give them to a foreign government (note: the photos had been provided to a foreign government five months previously, so this restriction is meaningless). [US Department of Justice, 11/2004, pp. 286-7, 293-4 pdf file; New Yorker, 7/10/2006 pdf file] Other pictures of the summit are available to the CIA, and there is even video footage (see February 2000 and Mid-May 2001), but these are not shared with the FBI or widely discussed.

Entity Tags: Tom Wilshire, Khallad bin Attash, Khalid Almihdhar, Nawaf Alhazmi, Dina Corsi, Federal Bureau of Investigation, Clark Shannon, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Future 9/11 hijacker Khalid Almihdhar probably visits the closely monitored al-Qaeda communications hub in Yemen again. While it will not be reported that he is at the hub at this time, it is known that he flies from Sana’a, Yemen, to Saudi Arabia on May 26, 2001 (see May 26, 2001), and the Yemen hub is in Sana’a. [Bamford, 2008, pp. 64] Furthermore, Almihdhar’s wife, his recently born baby, and other family members live in the hub (which is run by his father-in-law Ahmed al-Hada). It would seem highly likely he would not pass through Sana’a without visiting his family. Almihdhar stayed at the hub for around a month in June 2000 (see (Mid-June-Mid-July 2000)) and then visited it again in February 2001 (see February 2001). Details of Almihdhar’s travels are unclear, but he may have traveled to Afghanistan via Iran later in February (see February 2001). He is in the United Arab Emirates and Malaysia in June 2001. [9/11 Commission, 7/24/2004, pp. 237] Each time Almihdhar visits the hub presents a great opportunity for the CIA and NSA, because they have been closely monitoring the hub for years. Phone calls to and from the hub, including ones made by Almihdhar and other 9/11 hijackers, are intercepted, rooms in the building are bugged, and spy satellites record visitors (see Late August 1998, Late 1998-Early 2002, and Early 2000-Summer 2001). Based on information gained from monitoring this house, the CIA and local intelligence services mounted a major operation against Almihdhar, other 9/11 hijackers, and several more al-Qaeda operatives in December 1999 and January 2000, when they were followed around the Middle East and South Asia and monitored during an al-Qaeda summit in Malaysia (see December 29, 1999, January 2-5, 2000, and January 5-8, 2000). So presumably US intelligence should be aware of this visit to the hub and who Almihdhar is, but what exactly is known and who may know it will not be made public.

Entity Tags: National Security Agency, Ahmed al-Hada, Central Intelligence Agency, Khalid Almihdhar

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Steve Gaudin.Steve Gaudin. [Source: BBC]John O’Neill, special agent in charge of the FBI’s national security division in New York, tells FBI agent Steve Gaudin that more al-Qaeda attacks are going to occur. [Graff, 2011, pp. 259] Today, a jury convicts four men for their involvement in the bombings of the US embassies in Kenya and Tanzania in August 1998 (see 10:35-10:39 a.m., August 7, 1998 and February-July 2001). [CNN, 5/29/2001] O’Neill sat in on the closing arguments in the trial and after the verdict is given, he draws Gaudin aside. He puts his arm around the agent and tells him: “I’m sending you to a language school in Vermont. You’re gonna learn Arabic.” [Wright, 2006, pp. 339] “The case is over,” Gaudin protests, but O’Neill tells him, “No, there’s more coming.” [Graff, 2011, pp. 259] “You know this fight ain’t over,” O’Neill explains. Referring to Mohamed al-Owhali, one of the men convicted for his role in the embassy bombings, he continues: “What did al-Owhali tell you? He said, ‘We have to hit you outside so they won’t see us coming on the inside.’” [Wright, 2006, pp. 339] (Al-Owhali told Gaudin in 1998: “We have a plan to attack the US, but we’re not ready yet. We need to hit you outside the country in a couple of places so you won’t see what is going on inside. The big attack is coming. There’s nothing you can do to stop it.” [Wright, 2006, pp. 279] ) O’Neill is “the FBI’s top expert on al-Qaeda and Osama bin Laden,” according to New York magazine. [New York Magazine, 12/17/2001] According to journalist and author Murray Weiss, he has, since 1995, told any official in Washington, DC, who will listen that he is “sure bin Laden would attack on American soil.” [Weiss, 2003, pp. 360]

Entity Tags: Mohamed al-Owhali, John O’Neill, Steve Gaudin

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Ahmed Ressam as pictured in his Canadian passport.Ahmed Ressam as pictured in his Canadian passport. [Source: FBI]Ahmed Ressam is convicted in the spring of 2001 for attempting to bomb the Los Angeles International Airport (see December 14, 1999). Facing the likelihood of life in prison, he starts cooperating with authorities in an attempt to reduce his sentence. On this day, he details his experiences in al-Qaeda training camps and his many dealings with top al-Qaeda deputy Abu Zubaida. According to FBI notes from Ressam’s interrogation, Zubaida asked Ressam to send him six original Canadian passports to help Zubaida “get people to America” (see May 2001 and May 2001). Zubaida “wanted an operation in the US” and talked about the need to get explosives into the US for this operation, but Ressam makes it clear this was a separate plot from the one he was involved with. Notes from this day further explain that Ressam doesn’t know if any explosives made it into the US because once an operation is initiated, operators are not supposed to talk about it to anyone. [Calgary Herald, 4/3/2002; Newsweek, 4/28/2005] Zubaida told this to Ressam in 1999, but also indicated that he is willing to wait a year or more to make sure the plot comes to fruition successfully. [Tenet, 2007, pp. 146]
Similarity to 9/11 Attacks - There’s no concrete evidence that Ressam knows any detail of the 9/11 attacks. [Newsweek, 4/28/2005] However, Fox News will later report that roughly around this time Ressam testifies “that attack plans, including hijackings and attacks on New York City targets, [are] ongoing.” [Fox News, 5/17/2002] Questioned shortly after 9/11, Ressam will point out that given what he’s already told his US interrogators, the 9/11 attacks should not be surprising. He notes that he’d described how Zubaida talked “generally of big operations in [the] US with big impact, needing great preparation, great perseverance, and willingness to die.” Ressam had told of “plans to get people hired at airports, of blowing up airports, and airplanes.” [Newsweek, 4/28/2005]
Sharing the Warning - The CIA learns of this warning in June. [Tenet, 2007, pp. 146] Ressam will repeat some of this in a public trial in July (see July 8, 2001). Apparently, the FBI also waits until July to share the information from this debriefing with most other intelligence agencies, the INS, Customs Service, and the State Department. Ressam’s warnings will first be mentioned to Bush in his now famous August 6, 2001 briefing (see August 6, 2001), but as Newsweek will note, “The information from Ressam that was contained in [Bush’s] PDB [is] watered down and seem[s] far more bland than what the Algerian terrorist was actually telling the FBI.” Zubaida’s second plot will be boiled down to one sentence in the PDB: “Ressam also said that in 1998 Abu Zubaida was planning his own US attack.” [Newsweek, 4/28/2005]

Entity Tags: George W. Bush, Ahmed Ressam, Los Angeles International Airport, Federal Bureau of Investigation, Abu Zubaida

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Steven Emerson.Steven Emerson. [Source: Publicity photo]Steven Emerson and Daniel Pipes, both experts on the Middle East and Islamist terrorism, write in the Wall Street Journal that al-Qaeda is “planning new attacks on the US.” Their article is written as a response to the recent guilty verdicts in a New York court against four men accused of planning the 1998 bombings of the US embassies in Kenya and Tanzania (see 10:35-10:39 a.m., August 7, 1998). “Unfortunately,” Emerson and Pipes write, “the trial does almost nothing to enhance the safety of Americans.… Indeed, recent information shows that al-Qaeda is not only planning new attacks on the US but is also expanding its operational range to countries such as Jordan and Israel.”
Al-Qaeda Is 'the Most Lethal Terrorist Organization Anywhere in the World' - Emerson and Pipes also write that tens of thousands of pages from the trial transcript “provide a full and revealing picture of al-Qaeda, showing it to be the most lethal terrorist organization anywhere in the world.” The transcript shows that “al-Qaeda sees the West in general, and the US in particular, as the ultimate enemy of Islam. Inspired by their victory over the Soviet Union in Afghanistan in the 1980s, the leaders of al-Qaeda aspire to a similar victory over America, hoping ultimately to bring Islamist rule here.”
Al-Qaeda Personnel Have Been Taught 'How to Destroy Large Buildings' - The article states that Osama bin Laden, the leader of al-Qaeda, has “set up a tightly organized system of cells in an array of American cities, including Brooklyn, NY; Orlando, Fla.; Dallas; Santa Clara, Calif.; Columbia, Mo.; and Herndon, Va.” Furthermore, according to Emerson and Pipes, court documents show that “[o]fficials of the Iranian government helped arrange advanced weapons and explosives training for al-Qaeda personnel in Lebanon, where they learned, for example, how to destroy large buildings.”
America Must Fight Al-Qaeda 'as We Would in a War' - Emerson and Pipes conclude that the recent trial “shows that trials alone are not enough” when dealing with al-Qaeda. They suggest that al-Qaeda operatives “are better thought of as soldiers, not criminals.” Therefore, they write, “To fight al-Qaeda and other terrorist groups… we must fight them as we would in a war.” This would mean that, “as in a conventional war, America’s armed forces, not its policemen and lawyers, are primarily deployed to protect Americans.” Furthermore, the two men opine: “If a perpetrator is not precisely known, then those who are known to harbor terrorists will be punished. This way, governments and organizations that support terrorism will pay the price, not just the individuals who carry it out.” [Wall Street Journal, 5/31/2001]
Writers Have Been Accused of Anti-Muslim Bias - Emerson and Pipes are controversial figures. Emerson, an award-winning investigative reporter, has been called “the nation’s foremost journalistic expert on terrorism” by the New York Post. [Harvard Crimson, 10/22/1999] And White House counterterrorism chief Richard Clarke called him “sort of the Paul Revere of terrorism.” But according to Brown University’s alumni magazine, he spent the 1990s “fighting to be taken seriously, and fending off charges of racism and anti-Muslim bias.” [Brown Alumni Magazine, 11/2002] Pipes, a foreign policy analyst, and commentator on terrorism and Islam, “appears regularly in the US media, where he is regarded as an authority on the Middle East,” The Guardian will report. Arab-Americans, however, “regard him as a Muslim basher and a staunch supporter of Israel.” According to The Nation, he “labored in comparative obscurity during the 1990s, writing a series of books and articles that advanced a hard line on Arab countries… and darkly warning that Muslim Americans posed a threat to the United States.” [Guardian, 9/10/2001; Nation, 4/22/2004]

Entity Tags: Al-Qaeda, Daniel Pipes, Steven Emerson

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

German intelligence warns the CIA, Britain’s intelligence agency, and Israel’s Mossad that Middle Eastern militants are planning to hijack commercial aircraft to use as weapons to attack “American and Israeli symbols, which stand out.” A later article quotes unnamed German intelligence sources who state the information was coming from Echelon surveillance technology, and that British intelligence had access to the same warnings. However, there were other informational sources, including specific information and hints given to, but not reported by, Western and Near Eastern news media six months before 9/11. [Frankfurter Allgemeine Zeitung (Frankfurt), 9/11/2001; Washington Post, 9/14/2001; Fox News, 5/17/2002] According to a separate account, in the summer of 2001, German officials are aware that al-Qaeda is planning a major attack, but they don’t know the details (see Summer 2001).

Entity Tags: Echelon, Israel Institute for Intelligence and Special Tasks (Mossad), German intelligence community, UK Secret Intelligence Service (MI6), Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

On June 3, 2001, a British newspaper reveals that Hamid Aich, who is on the FBI’s international wanted list, is living in Dublin where he is applying for asylum. [Mirror, 2/18/2001; News of the World, 6/3/2001] Irish intelligence has been monitoring Aich’s movements since 1997, when authorities tied him to the mass murder of 77 tourists in Luxor, Egypt (see November 18, 1997). [Mirror, 10/17/2001; Daily Telegraph, 11/8/2001] He has since been linked to a number of militant groups (see, e.g., December 14, 1999). It is believed that between 1999 and 2001, Aich assisted 22 Islamic terrorist organizations, and even funded non-Islamic groups, for instance giving $200,000 to the ETA, a separatist group in the Basque region of Spain. Aich was also the director of Mercy International’s Ireland branch. (This charity has several known al-Qaeda connections by this time (see 1988-Spring 1995 and Late 1996-August 20, 1998).) Despite these connections, he will continue to live openly in Dublin after the newspaper discloses his location. [Mirror, 9/17/2001] Irish authorities only publicly say, “Aich’s case is at a very delicate stage.” [News of the World, 6/3/2001] Then, on July 24, he leaves Ireland using a false passport. The FBI, which took no action against him while he was living in Dublin, is reportedly “furious” with Irish police for allowing him to escape. He has not been heard of since, and he has not been included in any known lists of wanted al-Qaeda leaders. It is believed that Aich eventually ends up in Afghanistan. After 9/11, Aich will be described as “one of the FBI’s chief targets” and “one of bin Laden’s most trusted men” who ranks seventh in al-Qaeda’s hierarchy. [Mirror, 9/17/2001]

Entity Tags: Hamid Aich, Zacarias Moussaoui, Federal Bureau of Investigation, Mercy International, Al-Qaeda, Ahmed Ressam

Timeline Tags: Complete 911 Timeline

Ziad Jarrah.Ziad Jarrah. [Source: National Geographic]9/11 hijacker Ziad Jarrah takes a trip to Las Vegas, and will reportedly later say he was followed on the trip. One of the hijackers’ associates, Ramzi bin al-Shibh, will later say that Jarrah felt he was followed on a flight from New York to California by “security officers.” Bin al-Shibh will also say that fellow hijacker Marwan Alshehhi was followed on a similar flight (see May 24-27, 2001). Hijackers Nawaf Alhazmi and Khalid Almihdhar also thought they were followed on a flight to the US (see January 15, 2000 and Mid-July 2000). [Fouda and Fielding, 2003, pp. 135] Jarrah flies first class from Baltimore to Los Angeles on a United Airlines Boeing 757, the same type of plane he will apparently fly on 9/11, and then continues to Las Vegas. Three days later he returns his rental car, having driven 350 miles, and flies back to Baltimore, where he boards a plane back to Fort Lauderdale. [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 23 pdf file; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 55 pdf file] His uncle will describe the trip as a “gambling junket.” [Los Angeles Times, 10/23/2001] Several other hijackers also travel to Vegas (see May 24-August 14, 2001).

Entity Tags: Ziad Jarrah

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Margaret Gillespie.Margaret Gillespie. [Source: Doug Dreyer / Associated Press]The FBI and the CIA hold a meeting to discuss the investigation into the USS Cole bombing and a possible connection between it and al-Qaeda’s Malaysia summit (see January 5-8, 2000). However, the CIA and FBI headquarters refuse to share all they know, and agents investigating the Cole bombing become angry over this.
Attendees - The meeting, which lasts between two and four hours, is attended by CIA officer Clark Shannon, FBI headquarters agent Dina Corsi, an FBI agent loaned to the CIA named Margaret Gillespie, FBI agent Steve Bongardt, FBI agent Russell Fincher, and Assistant US Attorney David Kelley.
Purpose - Although there is no agenda for the meeting and Corsi will later say it is a brainstorming session, author Lawrence Wright will say that one of the reasons for the meeting is that CIA officer Tom Wilshire, an associate of Shannon’s, “want[ed] to know… what the FBI knew” about al-Qaeda’s Malaysia summit. [ABC News, 8/16/2002; US Department of Justice, 11/2004, pp. 289-294 pdf file; New Yorker, 7/10/2006 pdf file] FBI agent Ali Soufan will also say that he later learned that Wilshire “was fishing to see if the FBI knew anything about the men in the photos.” [Soufan, 2011, pp. 243]
Photos Shown - Initially, Bongardt and Fincher brief Shannon on progress in the Cole investigation. Corsi then shows the two Cole investigators three photographs taken at al-Qaeda’s Malaysia summit in 2000 (see January 5-8, 2000), showing future 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi, and another man, and Shannon asks if the agents recognize Fahad al-Quso, who is thought to have attended the Malaysia summit and has been interviewed by the FBI. However, one of the photos shows Khalid Almihdhar, Nawaf Alhazmi, and a tree, and the CIA has already recognized Almihdhar and Alhazmi, so it is unclear how the Cole investigators are supposed to recognize al-Quso in the photo. Corsi received the photographs from Wilshire, but Wilshire did not provide her with all the relevant information about them (see Late May, 2001).
Questions Asked - Bongardt and Fincher ask who is in the pictures, why were taken, and whether there are other photos of the meeting. Shannon refuses to say, but Corsi eventually admits one of the men is named Khalid Almihdhar. As a name alone is not sufficient reason to start an investigation, Bongardt asks for a date of birth or other details that will allow him to know which Khalid Almihdhar in the world is being discussed, but Shannon refuses to provide them. Shannon admits that Almihdhar was traveling on a Saudi passport and then leaves the meeting. Lawrence Wright will say that providing a date of birth is “standard procedure—the first thing most investigators would do.” Realizing that the photos pertain to the Cole investigation, Bongardt and Fincher become angry at the lack of information being provided and the meeting descends into a “shouting match.” [ABC News, 8/16/2002; US Department of Justice, 11/2004, pp. 289-294 pdf file; New Yorker, 7/10/2006 pdf file]
What Shannon Knew - Shannon will later admit that at this time he knew Almihdhar had a US visa, that Alhazmi had traveled to the US in 2000, that al-Qaeda leader Khallad bin Attash had been recognized in one of the photos, and that Alhazmi was known to be an experienced operative. However, he does not tell any of this to any FBI agents, as he apparently thinks he does not have the authority. He does not let them keep copies of the photos either and will give conflicting accounts of the meeting after 9/11 (see Between September 12, 2001 and October 17, 2002). [US Congress, 7/24/2003 pdf file; US Department of Justice, 11/2004, pp. 289-292 pdf file]
Corsi Withholds Information - Corsi has NSA information saying Almihdhar and Alhazmi attended the Malaysia meeting, but apparently believes that the Cole agents cannot be told more because of restrictions on sharing intelligence with criminal agents (see July 19, 1995). However, one of the Cole agents present is an intelligence agent, so the information can be communicated to him immediately without Corsi obtaining permission from the NSA and/or Justice Department. In addition, the NSA sent the information to the FBI’s New York field office, where the Cole investigators are based, in 1999 (see December 1999-January 2000). Furthermore, when she asks the NSA’s permission to share the information 10 weeks later, the NSA approves the request on the same day (see August 27-28, 2001). She does not share the information at this time, but promises Bongardt and Fincher to try to do so later. The Cole agents will not receive more information for months. [US Congress, 9/20/2002; 9/11 Commission, 7/24/2004, pp. 269, 537]
Almihdhar Gets New Visa - Two days after this meeting, Almihdhar has no trouble getting a new, multiple reentry US visa (see May 2001 and June 13, 2001). [US News and World Report, 12/12/2001; US Congress, 9/20/2002]

Entity Tags: Dina Corsi, Khalid Almihdhar, David Kelley, Federal Bureau of Investigation, Clark Shannon, Margaret Gillespie, Ali Soufan, Steve Bongardt, Central Intelligence Agency, Russell Fincher, Khallad bin Attash, Nawaf Alhazmi, Lawrence Wright

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

A CIA report says that a man named “Khaled” is actively recruiting people to travel to various countries, including the US, to stage attacks. CIA headquarters presume from the details of this report that Khaled is Khalid Shaikh Mohammed (KSM). On July 11, the individual source for this report is shown a series of photographs and identifies KSM as the person he called “Khaled.” [USA Today, 12/12/2002; 9/11 Commission, 7/24/2004, pp. 277, 533] This report also reveals that:
bullet Al-Qaeda operatives heading to the US would be “expected to establish contact with colleagues already living there.”
bullet KSM himself had traveled to the US frequently, and as recently as May 2001.
bullet KSM is a relative of bomber Ramzi Yousef.
bullet He appears to be one of bin Laden’s most trusted leaders.
bullet He routinely tells others that he can arrange their entry into the US as well. However, the CIA doesn’t find this report credible because they think it is unlikely that he would come to the US (in fact, it appears he had (see Summer 1998)). Nevertheless, they consider it worth pursuing. One agent replies, “If it is KSM, we have both a significant threat and an opportunity to pick him up.” In July, the source clarifies that the last time he can definitely place KSM in the US was in the summer of 1998 (see Summer 1998). The CIA disseminates the report to all other US intelligence agencies, military commanders, and parts of the Treasury and Justice Departments. The 9/11 Congressional Inquiry will later request that the CIA inform them how CIA agents and other agencies reacted to this information, but the CIA does not respond to this. [US Congress, 7/24/2003] It appears that KSM will send at least one and probably two operatives to the US after this time and before 9/11 (see August 4, 2001 and September 10, 2001). On July 23, 2001, the US consulate in Jeddah, Saudi Arabia will give KSM a US visa (he uses an alias but his actual photo appears on his application) (see July 23, 2001). Also, during this summer and as late as September 10, 2001, the NSA will intercept phone calls between KSM and Mohamed Atta, but the NSA will not share this information with any other agencies (see Summer 2001).

Entity Tags: Central Intelligence Agency, US Department of Justice, US Department of the Treasury, Khalid Shaikh Mohammed

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Egyptian President Hosni Mubarak later claims that Egyptian intelligence discovers a “communiqué from bin Laden saying he wanted to assassinate President Bush and other G8 heads of state during their summit in Genoa, Italy” on this day. The communiqué specifically mentions this would be done via “an airplane stuffed with explosives.” The US and Italy are sent urgent warnings of this. [New York Times, 9/26/2001] Mubarak will claim that Egyptian intelligence officials informed American intelligence officers between March and May 2001 that an Egyptian agent had penetrated al-Qaeda. Presumably, this explains how Egypt is able to give the US these warnings. [New York Times, 6/4/2002]

Entity Tags: Hosni Mubarak, Al-Qaeda, Osama bin Laden, George W. Bush

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Osama Bin Laden tells trainees in his Afghanistan training camps that there will be an attack in the near future. US intelligence learns of this comment and it is mentioned to top US leaders in an early July 2001 briefing (see July 10, 2001). More details, such as how the US learned this or how many people bin Laden told this to, have not been made public. [Tenet, 2007, pp. 152] But in the summer of 2001, bin Laden is overheard making a number of similar comments hinting at upcoming attacks (see Summer 2001).

Entity Tags: Osama bin Laden, US intelligence

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The INS extends future 9/11 hijacker Nawaf Alhazmi’s permitted stay in the US, 11 months after he filed a late application to extend it (see July 12-27, 2000). The INS should not grant the extension due to the late filing, but does so anyway. It is unclear why it has taken 11 months to process the application. The approval retroactively extends Alhazmi’s stay for six months, from the date it originally expired until January 14, 2001. While his unlawful US presence after July 14, 2000 is retroactively legalized, Alhazmi’s presence after January 14, 2001 remains unlawful, and no other applications for extensions will be filed. [Immigration and Naturalization Service, 2002; INS email, 3/20/2002; Immigration and Naturalization Service, 5/26/2002; 9/11 Commission, 8/21/2004, pp. 12, 25 pdf file] An INS report will note, “The application shouldn’t have been approved because it was filed 13 days late.” However, an official, whose name will be redacted, will write in an INS e-mail:  “Per [redacted]. This is a common occurrence that is within the adjudicator’s discretion to forgive a late filing, if it is brief and the applicant has a good story.… How do you suppose the press may spin this, and more importantly, how will the INS defend itself?” [Immigration and Naturalization Service, 2002; INS email, 3/20/2002] Alhazmi never receives notification of the extension, as the notice will be returned as undeliverable on March 25, 2002. [9/11 Commission, 8/21/2004, pp. 25 pdf file] His passport contains an indicator of Islamist extremism used to track terrorists by the Saudi authorities (see March 21, 1999). The 9/11 Commission will comment that this extension is “[y]et another opportunity to spot the suspicious indicator,” but US authorities fail to do so. [9/11 Commission, 8/21/2004, pp. 12 pdf file] The precise state of US knowledge about the indicator at this time is unknown (see Around February 1993). The CIA will learn of it no later than 2003, but will still not inform immigration officials then (see February 14, 2003).

Entity Tags: US Immigration and Naturalization Service, Nawaf Alhazmi, Central Intelligence Agency, 9/11 Commission

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Scenes in the al-Qaeda recruitment video show operatives training at the al-Farouq camp in Afghanistan.Scenes in the al-Qaeda recruitment video show operatives training at the al-Farouq camp in Afghanistan. [Source: CBC]An al-Qaeda recruitment video created months earlier is made public. The video had been circling amongst radical militants, but appears on the news worldwide after a Kuwaiti newspaper gets a copy. The video celebrates the bombing of the USS Cole. Bin Laden appears on the video, and while he does not take credit for the bombing, others in the video do. Bin Laden says that Muslims have to leave countries that are ruled by “allies of Jews and Christians,” and join his cause to be “prepared” for holy war. In an address to Palestinians, he calls for “blood, blood and destruction, destruction.” He says, “We give you the good news that the forces of Islam are coming…” He also issues a call to arms: “Your brothers in Palestine are waiting for you; it’s time to penetrate America and Israel and hit them where it hurts the most.” He also tells his supporters to “slay the United States and Israel.” A similar video appeared shortly before the bombing of the USS Cole. [Associated Press, 6/20/2001; Associated Press, 6/20/2001; Newsweek, 7/22/2001; Washington Post, 9/11/2001] Intrest in the videotape will grow in the Muslim world in the months before the 9/11 attacks (see September 9, 2001).

Entity Tags: Osama bin Laden

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Time magazine reports: “For sheer diabolical genius (of the Hollywood variety), nothing came close to the reports that European security services are preparing to counter a bin Laden attempt to assassinate President Bush at next month’s G8 summit in Genoa, Italy. According to German intelligence sources, the plot involved bin Laden paying German neo-Nazis to fly remote-controlled model aircraft packed with Semtex into the conference hall and blow the leaders of the industrialized world to smithereens. (Paging Jerry Bruckheimer).” The report only appears on the Time website and not in the US version of the magazine. [Time, 6/20/2001] This report follows warnings given by Egypt the week before. In addition, there are more warnings before the summit in July. James Hatfield, author of an unflattering book on Bush called Fortunate Son, repeats the claim in print a few days later, writing: “German intelligence services have stated that bin Laden is covertly financing neo-Nazi skinhead groups throughout Europe to launch another terrorist attack at a high-profile American target.” [Online Journal, 7/3/2001] Two weeks later, Hatfield apparently commits suicide. However, there is widespread speculation that his death was payback for his revelation of Bush’s cocaine use in the 1970s. [Salon, 7/20/2001]

Entity Tags: James Hatfield, George W. Bush, Osama bin Laden

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

US Central Command raises the force protection condition level for US forces based in the Arabian peninsula and the Persian Gulf. In six countries the force protection level is raised to Delta, the highest level possible. The US orders all its naval ships docked in those countries out to sea, and the US Fifth Fleet moves out of port in Bahrain. Regional military exercises are canceled and US embassies are temporarily closed. [9/11 Commission, 7/24/2004, pp. 256-257, 534] This is partly in response to an al-Qaeda video which surfaced the previous week containing the message, “It’s time to penetrate America and Israel and hit them where it hurts most” (see June 19, 2001). [Bamford, 2004, pp. 241; 9/11 Commission, 7/24/2004, pp. 256, 534] Additionally, Newsweek reports at the time that this alert comes after “Western intelligence agencies picked up ‘quite reliable’ signs of increased activity among Islamic extremists with Afghanistan ties. These indications are said to have included information picked up through electronic monitoring of suspected militants, who US experts say have acquired fairly sophisticated communications and computer equipment.” [Newsweek, 7/22/2001] However, as author James Bamford later notes, “No precautions were ever taken within the United States, only overseas.” [Bamford, 2004, pp. 241]

Entity Tags: US Fifth Fleet, US Central Command

Timeline Tags: Complete 911 Timeline

Abduraham Alamoudi (far left), Bush (center), and Rove (far right). Judging from the background, this picture was probably taken in 2000.Abduraham Alamoudi (far left), Bush (center), and Rove (far right). Judging from the background, this picture was probably taken in 2000. [Source: PBS] (click image to enlarge)Sami al-Arian attends a meeting in the White House complex with President Bush’s adviser Karl Rove. Al-Arian is one of 160 members of the American Muslim Council who are briefed on political matters by Rove and others. Al-Arian had been under investigation for at least six years by this time, and numerous media accounts reported that US investigators suggested al-Arian had ties to US-designated terrorist groups. Yet al-Arian passes the Secret Service’s stringent security check, enabling him to attend the meeting. [Newsweek, 7/16/2001; Washington Post, 2/22/2003] “A law-enforcement official… [said] the Secret Service had flagged al-Arian as a potential terrorist prior to the event,” Newsweek later reports. “But White House aides, apparently reluctant to create an incident, let him through anyway.” [Newsweek, 3/3/2003] In 2005, al-Arian will be found innocent of serious terrorism charges, but sentenced to almost three years in a US prison on lesser charges (see December 6, 2005). Abduraham Alamoudi is also at the meeting. US intelligence have suspected Alamoudi of ties to bin Laden and Sheikh Omar Abdul-Rahman since 1994 (see Shortly After March 1994). Rove and Bush met with Alamoudi in 1999 and 2000 as well (see 1999 and July 2000). Alamoudi will later be sentenced to 23 years in a US prison for illegal dealings with Libya (see October 15, 2004). [Washington Post, 2/22/2003]

Entity Tags: Sami Al-Arian, Karl C. Rove, George W. Bush, American Muslim Council, Abdurahman Alamoudi

Timeline Tags: Complete 911 Timeline

A Senior Executive Intelligence Brief (SEIB) with the title “Bin Laden Attacks May Be Imminent” is sent to top White House officials. The details of this brief are not known. It is probable President Bush received this warning since SEIBs are usually rehashes of the previous days’ President Daily Briefing (see January 20-September 10, 2001). Also on this day a CIA cable is distributed with the title, “Possible Threat of Imminent Attack from Sunni Extremists.” The cable warns that there is a high probability of near-term “spectacular” terrorist attacks resulting in numerous casualties. [9/11 Commission, 7/24/2004, pp. 256, 534]

Entity Tags: Central Intelligence Agency, George W. Bush, White House, Osama bin Laden

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

John Miller.John Miller. [Source: FBI]ABC News reporter John Miller gives a speech in which he discusses the growing indications that al-Qaeda leader Osama bin Laden has plans to carry out an attack in the United States. Miller gives his speech at the annual conference of the International Association of Bomb Technicians and Investigators. [Miller, Stone, and Mitchell, 2002, pp. 286-287] The conference, held in Albuquerque, New Mexico, from June 24 to June 30, is attended by around 700 law enforcement officers from around the world. [Sandia LabNews, 6/15/2001] Miller will later explain some of the thinking behind his claim that bin Laden could be planning an attack in the US. “At that time,” he will write, “US authorities were divided over where bin Laden would strike next. Most officials believed that he was aiming at ‘soft’ US targets overseas, based on his past actions and electronic phone intercepts of al-Qaeda members around the world.” Other officials, though, taking into account al-Qaeda operative Ahmed Ressam’s failed plot to blow up Los Angeles International Airport on December 31, 1999 (see December 14, 1999), believe his next attack will take place on US soil. Miller will write that a “spike in phone traffic among suspected al-Qaeda members in the early part of the summer, as well as debriefings of Ressam,” have convinced investigators that bin Laden is planning “a significant operation” and he is “planning it soon.” Furthermore, he will comment, “[N]o one working on the problem seemed to doubt bin Laden’s intentions to target Americans.” [Miller, Stone, and Mitchell, 2002, pp. 287] Miller has been a correspondent for ABC News, with a primary focus on terrorism, since 1995. Notably, he interviewed bin Laden in Afghanistan in May 1998 (see May 28, 1998). Before joining ABC News, he spent many years as a television crime reporter in New York, and between 1994 and 1995 served as deputy police commissioner of New York City. [ABC News, 5/28/1998; Cincinnati Enquirer, 1/16/2002; Federal Bureau of Investigation, 8/23/2005; Hollywood Reporter, 10/17/2011]

Entity Tags: John Miller, Osama bin Laden

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Counterterrorism “tsar” Richard Clarke warns National Security Adviser Rice and Assistant National Security Adviser Stephen Hadley that six separate intelligence reports show al-Qaeda personnel warning of a pending attack. These include a warning by al-Qaeda leaders that the next weeks “will witness important surprises” (see June 21, 2001) and a new recruitment video making further threats (see June 19, 2001). The 9/11 Commission will say that “Clarke [argues] that this [is] all too sophisticated to be merely a psychological operation to keep the United States on edge…” It is unclear how Rice and Hadley respond, but the CIA agrees with Clarke’s assessment. [Newsweek, 7/22/2001; 9/11 Commission, 7/24/2004, pp. 257]

Entity Tags: Stephen J. Hadley, Condoleezza Rice, Central Intelligence Agency, 9/11 Commission, Al-Qaeda, Richard A. Clarke

Timeline Tags: Complete 911 Timeline

All the hijackers based in New Jersey open at least one bank account there:
bullet Hani Hanjour opens an account with the Hudson United Bank on June 27, 2001;
bullet He opens another account with the same bank three days later, when Nawaf Alhazmi also opens one;
bullet Ahmed Alghamdi, Nawaf Alhazmi, and Majed Moqed open accounts with the Dime Savings Bank on July 9, 2001;
bullet Khalid Almihdhar opens an account with the Hudson United Bank on July 18, 2001. He closes it on August 31;
bullet Salem Alhazmi opens an account with the Hudson United Bank on July 21, 2001;
bullet Abdulaziz Alomari opens an account with the Hudson United Bank on July 26, 2001;
bullet Khalid Almihdhar opens an account with the First Union National Bank on August 22, 2001 with a $50 deposit. He changes his contact address on September 5;
bullet Hani Hanjour opens an account with First Union National Bank on August 23, 2001 with a $50 deposit. He then attempts to withdraw $5,000 on September 5 and $4,900 from it on September 7, despite it containing nothing but the original $50. Unable to make the withdrawal, he cashes a $20 check instead. Hanjour closes the account the next day. [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006 pdf file; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006 pdf file; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006 pdf file] These hijackers will subsequently fly on three of the planes on 9/11. In its Terrorist Financing monograph the 9/11 Commission will note: “Among other things they used the debit cards to pay for hotel rooms—activity that would have enabled the FBI to locate them, had the FBI been able to get the transaction records fast enough. Moreover, Alhazmi used his debit card on August 27 to buy tickets for himself… and fellow Flight 77 hijacker Salem Alhazmi. If the FBI had found either Almihdhar or Nawaf Alhazmi, it could have found the other. They not only shared a common bank but frequently were together when conducting transactions. After locating Almihdhar and Alhazmi, the FBI could have potentially linked them through financial records to the other Flight 77 hijackers… Nawaf Alhazmi and Flight 77 pilot Hani Hanjour had opened separate savings accounts at the same small New Jersey bank at the same time and both gave the same address. On July 9, 2001, the other Flight 77 muscle hijacker, Majed Moqed, opened an account at another small New Jersey bank at the same time as Nawaf Alhazmi, and used the same address. Given timely access to the relevant records and sufficient time to conduct a follow-up investigation, the FBI could have shown that Hani Hanjour, Majed Moqed, and Salem al Hazmi were connected to potential terrorist operatives Almihdhar and Nawaf Alhazmi.” [9/11 Commission, 8/21/2004, pp. 58-59, 141 pdf file] The hijackers also open several other bank accounts (see June 28-July 7, 2000).

Entity Tags: Hani Hanjour, Ahmed Alghamdi, Khalid Almihdhar, Salem Alhazmi, Nawaf Alhazmi, Abdulaziz Alomari, 9/11 Commission, Majed Moqed

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Abu Hamza al-Masri.Abu Hamza al-Masri. [Source: BBC]The Italian Secret Service SISDE records a meeting in the Finsbury Park mosque, in northern London, Britain. Sheikh Abu Hamza al-Masri (an Afghanistan war veteran heading a radical Islamic group), Mustapha Melki (linked to al-Qaeda member Abu Doha—see February 2001), and a man only known as Omar talk to each other. Notes of the meeting state, “Abu Hamza proposed an ambitious but unlikely plot which involved attacks carried by planes.” This is apparently a reference to an attack on the upcoming G8 summit in Genoa, Italy, scheduled in several weeks (see July 20-22, 2001). But unlike other reports of an al-Qaeda attack on that summit, this refers to an attack using more than one plane. The notes of the meeting conclude, “The belief that Osama bin Laden is plotting an attack is spreading among the radical Islamic groups.” [Discovery News, 9/13/2001]

Entity Tags: US Secret Service, Mustapha Melki, Abu Hamza al-Masri, Al-Qaeda, Italian Secret Service, Osama bin Laden

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The three authors of the book Germs, Judith Miller (left), Stephen Engelberg (top), and William Broad (bottom). This was the book Miller was working on before 9/11; it was published several weeks after 9/11.The three authors of the book Germs, Judith Miller (left), Stephen Engelberg (top), and William Broad (bottom). This was the book Miller was working on before 9/11; it was published several weeks after 9/11. [Source: Publicity photo]New York Times reporter Judith Miller learns her government counterterrorism sources are worried that al-Qaeda is going to attack a US target on the Fourth of July holiday. There has been an increase in chatter about an impending attack. In 2005, Miller will recall, “Everyone in Washington was very spun-up in the counterterrorism world at that time. I think everybody knew that an attack was coming—everyone who followed this.… I got the sense that part of the reason that I was being told of what was going on was that the people in counterterrorism were trying to get the word to the president or the senior officials through the press, because they were not able to get listened to themselves.”
Conversation Overheard - She has a conversation with a still-anonymous top-level White House source who reveals there is some concern about a top-secret NSA intercept between two al-Qaeda operatives. She explains, “They had been talking to one another, supposedly expressing disappointment that the United States had not chosen to retaliate more seriously against what had happened to the [USS] Cole. And one al-Qaeda operative was overheard saying to the other, ‘Don’t worry; we’re planning something so big now that the US will have to respond.’ And I was obviously floored by that information. I thought it was a very good story: (1) the source was impeccable; (2) the information was specific, tying al-Qaeda operatives to, at least, knowledge of the attack on the Cole; and (3) they were warning that something big was coming, to which the United States would have to respond. This struck me as a major page one-potential story.”
Not Printed - Miller tells her editor Stephen Engelberg about the story the next day. But Engelberg says, “You have a great first and second paragraph. What’s your third?” Miller finds only one other source to confirm these details.
Yemen Connection - She later learns from her first source that the conversation occurred in Yemen. Though the telephone number is never disclosed, some circumstances suggest one of the parties taking part in the call may have been at the al-Qaeda communications hub in Sana’a, Yemen, that is monitored by US intelligence. One of the hijackers, Khalid Almihdhar, lives there with his wife and children (see Late August 1998), and communicates there will be forthcoming attacks to at least one family member (see Late October 2000-July 4, 2001). The hijackers in the US apparently call the Yemen hub around this time (see (August 2001)). On July 3, the CIA will request the arrest of Djamel Beghal (see July 3, 2001), an al-Qaeda operative whose calls to the hub are apparently being monitored at this time (see Before July 3, 2001).
Regrets - Miller later regrets not following through more because she “had a book coming out” as well as other stories and that there wasn’t a “sense of immediacy” about the information. In 2005, Engelberg will confirm Miller’s story and agree that he wanted more specifics before running the story. Engelberg also later wonders “maybe I made the wrong call,” asking, “More than once I’ve wondered what would have happened if we’d run the piece?” The New York Times has yet to mention the warning in all of their post-9/11 reporting and the 9/11 Commission has never mentioned anything about the warning either. In 2005, Miller will spend 85 days in jail for refusing to reveal a source and then leave the New York Times after widespread criticism about her reporting. [Columbia Journalism Review, 9/2005; AlterNet, 5/18/2006; Editor & Publisher, 5/18/2006]

Entity Tags: Stephen Engelberg, Al-Qaeda, Judith Miller

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

In February 2002, it will be reported on the ABC News program Nightline that in July 2001, “Jordanian intelligence picked up an… alarming threat. ABC News has learned Jordan told US officials al-Qaeda was planning an attack on American soil.” [ABC News, 2/19/2002] It has been reported elsewhere that in late summer 2001, Jordan warns the US that aircraft will be used in a major attack inside the US, but it is not known if that is a separate warning or the same as this one (see Late Summer 2001). Also in late July, Jordan will offer the US to send its elite troops to Afghanistan to attack al-Qaeda, an offer the US turns down (see July 24, 2001). Also in July 2001, Jordan briefly detains and interrogates Mohammed Haydar Zammar, a member of the Hamburg cell with three of the 9/11 hijackers (see July 2001). Zammar appears to have foreknowledge of the 9/11 plot around this time (see August 2001).

Entity Tags: Jordan General Intelligence Department, Mohammed Haydar Zammar

Timeline Tags: Complete 911 Timeline

A Senior Executive Intelligence Brief (SEIB) entitled “Planning for Bin Laden Attacks Continues, Despite Delays” is sent to top White House officials. SEIBs are typically based on the previous day’s presidential daily briefing (see January 20-September 10, 2001), so it is probable President Bush is given this warning. [9/11 Commission, 7/24/2004, pp. 258, 534; US District Court of Eastern Virginia, 5/4/2006, pp. 4 pdf file]

Entity Tags: George W. Bush

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

CIA Director Tenet makes an urgent special request to 20 friendly foreign intelligence services, asking for the arrests of anyone on a list of known al-Qaeda operatives. [Washington Post, 5/17/2002] Also in late June, the CIA orders all its station chiefs overseas to share information on al-Qaeda with their host governments and to push for immediate disruptions of al-Qaeda cells. Vice President Cheney asks Saudi Crown Prince Abdullah for help on July 5, and counterterrorism “tsar” Richard Clarke makes appeals to other foreign officials. As a result, several terrorist operatives are detained by foreign governments. According to a later analysis by the 9/11 Commission, this possibly disrupts operations in the Persian Gulf and Italy (see June 13, 2001) and perhaps averts attacks against two or three US embassies. For instance, al-Qaeda operative Djamel Beghal is detained by the French government in July and gives up information about a plot to attack the US embassy in France (see July 24 or 28, 2001). [9/11 Commission, 7/24/2004, pp. 258, 534] Perhaps as part of Tenet’s request for help, Mohammed Haydar Zammar, a member of the al-Qaeda cell in Hamburg, Germany, is detained in Jordan in July 2001 and then let go (see July 2001).

Entity Tags: Richard A. Clarke, George J. Tenet, Al-Qaeda, Abdullah bin Abdulaziz al-Saud, Central Intelligence Agency, Richard (“Dick”) Cheney

Timeline Tags: Complete 911 Timeline

9/11 hijacker Khalid Almihdhar departs Saudi Arabia, flying to the US. [9/11 Commission, 7/24/2004, pp. 237] According to the 9/11 Commission, Almihdhar has a passport containing an indicator of Islamic extremism (see June 1, 2001). Such indicators are used by the Saudi authorities to track some of the hijackers before 9/11 (see November 2, 2007), so the Saudis presumably register his departure.

Entity Tags: Khalid Almihdhar

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

9/11 hijacker Khalid Almihdhar reenters the US. The CIA and FBI have recently been showing interest in him, but have still failed to place him on a watch list of US-designated terrorists. Had he been placed on a watch list by this date, he would have been stopped and possibly detained as he tried to enter the US. He enters on a new US visa obtained in Jeddah, Saudi Arabia, on June 13, 2001. [US Congress, 7/24/2003, pp. 169 pdf file]
Invalid Passport, Indicator of Terrorist Affiliation - His passport is invalid, as it lacks an expiry date. However, his passport does contain an indicator that he is a terrorist, an indicator used by the Saudi authorities to track his movements (see June 1, 2001 and July 4, 2001), but this indicator is not recognized by US officials. The precise state of US knowledge about the indicator at this time is not known (see Around February 1993). The CIA will learn of it no later than 2003, but will still not inform immigration officials then (see February 14, 2003). [9/11 Commission, 8/21/2004, pp. 27 pdf file] His visa application said that he had not previously been to the US, which is not true (see January 15, 2000), so his entry is illegal. [US Department of Justice, 11/2004, pp. 351 pdf file]
'Muscle' Have Already Arrived - The FBI will note that he returns just days after the last of the hijacker “muscle” has entered the US, and will speculate that he returns because his job in bringing them over is finished. [US Congress, 7/24/2003, pp. 169 pdf file]
Source: Lists WTC as Destination - According to a stipulation introduced at the trial of Zacarias Moussaoui, he lists the Marriot Hotel in the World Trade Center complex as his destination, but does not stay there that night. [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 52 pdf file]

Entity Tags: US Consulate, Jeddah, Saudi Arabia Office, Khalid Almihdhar, Federal Bureau of Investigation, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

In 2002, Newsweek will report: “The White House acknowledged for the first time, [President] Bush was privately beginning to worry about the stream of terror warnings he was hearing that summer, most of them aimed at US targets abroad. On July 5, five days before the Phoenix memo (see July 10, 2001), Bush directed [Condoleezza] Rice to figure out what was going on domestically.” [Newsweek, 5/27/2002] In 2004, President Bush will explain why he requested this: “[T]he reason I did is because there had been a lot of threat intelligence from overseas. And part of it had to do with the Genoa [Italy] G8 conference that I was going to attend.” [US President, 4/19/2004] Though he does not mention it, the chief security concern at the late July 2001 conference he mentions is intelligence that al-Qaeda plans to fly an airplane into the conference. This threat is so widely reported before the conference (with some reports before July 5 (see June 13, 2001 and Mid-July 2001) that the attack is called off (see July 20-22, 2001). For instance, in late June, Time magazine mentioned a German intelligence report of an Osama bin Laden plot “to fly remote-controlled model aircraft packed with Semtex into the conference hall and blow the leaders of the industrialized world to smithereens” (see June 20, 2001). Bush will later claim that this request is specifically for the later-famous August 6, 2001 briefing entitled, “Bin Laden Determined to Strike in US” (see August 6, 2001), although the CIA analysts who draft it will deny this (see July 13, 2004). [US President, 4/19/2004]

Entity Tags: Osama bin Laden, Condoleezza Rice, George W. Bush, Al-Qaeda

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Sir Stephen Lander.Sir Stephen Lander. [Source: Public domain]According to an officially authorized book on the MI5 published in 2009, Britain’s domestic intelligence agency, MI5, warns top British leaders that a surge in the number of reports of threat information is “sufficient to conclude that [Osama bin Laden] and those that share his agenda are currently well advanced in operational planning for a number of major attacks on Western interests.” Similar MI5 warnings about an imminent attack will continue up until 9/11, including one put out on the morning of 9/11. However, apparently none of these suggest a major attack in the US or an attack using hijacked airplanes. MI6 is Britain’s foreign intelligence agency, and presumably most information about al-Qaeda and attack threats would come from it and not MI5. In fact, MI5 appears to be much less aware of al-Qaeda at this time. Sir Stephen Lander, director general of MI5 from 1996 to 2002, will later say that MI5 was “slow to get going” on the al-Qaeda threat because it was preoccupied with the IRA, and after 9/11 it had a “major set to, sitting around a board room table working out how to move on.” [Daily Telegraph, 10/5/2009] This warning appears similar, but not identical, to a warning 10 days later that is an analysis involving all British intelligence agencies (see July 16, 2001).

Entity Tags: Al-Qaeda, Stephen Lander, UK Security Service (MI5)

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

About a month after al-Qaeda prisoner Ahmed Ressam told US interrogators new details of al-Qaeda plans to attack the US (see May 30, 2001), he conveys similar information during a public trial. As the Los Angeles Times reports at the time, “Testifying in the New York trial of an accused accomplice, Ressam said his [al-Qaeda] colleagues are intent on exporting violence to US soil. ‘If one is to carry out an operation, it would be better to hit the biggest enemy. I mean America,’ he told a federal jury. Ressam also identified a number of other Algerian terrorists who had been part of his original attack team [to bomb the Los Angeles airport in 2000], most of whom remain at large.” [Los Angeles Times, 7/8/2001]

Entity Tags: Al-Qaeda, Ahmed Ressam

Timeline Tags: Complete 911 Timeline

Chechen rebel leader Ibn Khattab promises some “very big news” to his fighters and this statement is communicated to the CIA. The CIA then forwards the warning to National Security Adviser Condoleezza Rice together with several similar pieces of intelligence, saying it is evidence that an al-Qaeda attack is imminent (see July 10, 2001). [Tenet, 2007, pp. 151] The FBI is already aware that Ibn Khattab and Osama bin Laden, who have a long relationship (see 1986-March 19, 2002), may be planning a joint attack against US interests (see Before April 13, 2001). One of the operatives, Zacarias Moussaoui, will be arrested a month later (see August 16, 2001), but a search warrant for his belongings will not be granted (see August 16, 2001, August 22, 2001 and August 28, 2001).

Entity Tags: Ibn Khattab, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

FBI agent Ken Williams.FBI agent Ken Williams. [Source: FBI]Phoenix, Arizona, FBI agent Ken Williams sends a memorandum warning about suspicious activities involving a group of Middle Eastern men taking flight training lessons in Arizona. The memo is titled: “Zakaria Mustapha Soubra; IT-OTHER (Islamic Army of the Caucasus),” because it focuses on Zakaria Soubra, a Lebanese flight student in Prescott, Arizona, and his connection with a terror group in Chechnya that has ties to al-Qaeda. It is subtitled: “Osama bin Laden and Al-Muhjiroun supporters attending civil aviation universities/colleges in Arizona.” [Fortune, 5/22/2002; Arizona Republic, 7/24/2003] Williams’ memo is based on an investigation of Sorba that Williams had begun in 2000 (see April 2000), but he had trouble pursuing because of the low priority the Arizona FBI office gave terror investigations (see April 2000-June 2001). Additionally, Williams had been alerted to suspicions about radical militants and aircraft at least three other times (see October 1996; 1998; November 1999-August 2001). In the memo, Williams does the following:
bullet Names nine other suspect students from Pakistan, India, Kenya, Algeria, the United Arab Emirates, and Saudi Arabia. [Die Zeit (Hamburg), 10/1/2002] Hijacker Hani Hanjour, attending flight school in Arizona in early 2001 and probably continuing into the summer of 2001 (see Summer 2001), is not one of the students, but, as explained below, it seems two of the students know him. [US Congress, 7/24/2003, pp. 135 pdf file; Washington Post, 7/25/2003]
bullet Notes that he interviewed some of these students, and heard some of them make hostile comments about the US. Additionally, he noticed that they were suspiciously well informed about security measures at US airports. [Die Zeit (Hamburg), 10/1/2002]
bullet Notes an increasing, “inordinate number of individuals of investigative interest” taking flight lessons in Arizona. [Die Zeit (Hamburg), 10/1/2002; US Congress, 7/24/2003, pp. 135 pdf file]
bullet Suspects that some of the ten people he has investigated are connected to al-Qaeda. [US Congress, 7/24/2003, pp. 135 pdf file] One person on the list, Ghassan al Sharbi, will be arrested in Pakistan in March 2002 with al-Qaeda leader Abu Zubaida (see March 28, 2002). Al Sharbi attended a flight school in Prescott, Arizona. He also apparently attended the training camps in Afghanistan and swore loyalty to bin Laden in the summer of 2001. He apparently knows Hani Hanjour in Arizona (see October 1996-Late April 1999). He also is the roommate of Soubra, the main target of the memo. [Los Angeles Times, 1/24/2003; 9/11 Commission, 7/24/2004, pp. 521]
bullet Discovers that one of them was communicating through an intermediary with Abu Zubaida. This apparently is a reference to Hamed al Sulami, who had been telephoning a Saudi imam known to be Zubaida’s spiritual advisor. Al Sulami is an acquaintance of Hanjour in Arizona (see October 1996-Late April 1999). [Mercury News (San Jose), 5/23/2002; 9/11 Commission, 7/24/2004, pp. 520-521, 529]
bullet Discusses connections between several of the students and a radical group called Al-Muhajiroun. [Mercury News (San Jose), 5/23/2002] This group supported bin Laden, and issued a fatwa, or call to arms, that included airports on a list of acceptable terror targets. [Associated Press, 5/22/2002] Soubra, the main focus of the memo, is a member of Al-Muhajiroun and an outspoken radical. He met with Sheikh Omar Bakri Mohammed, the leader of Al-Muhajiroun in Britain, and started an Arizona chapter of the organization. After 9/11, some US officials will suspect that Soubra has ties to al-Qaeda and other terrorist groups. He will be held two years, then deported to Lebanon in 2004. [Los Angeles Times, 10/28/2001; Los Angeles Times, 1/24/2003; Arizona Republic, 5/2/2004; Arizona Monthly, 11/2004] Though Williams doesn’t include it in his memo, in the summer of 1998, Bakri publicized a fax sent by bin Laden to him that listed al-Qaeda’s four objectives in fighting the US. The first objective was “bring down their airliners.” (see Summer 1998). [Los Angeles Times, 10/28/2001]
bullet Warns of a possible “effort by Osama bin Laden to send students to the US to attend civil aviation universities and colleges” [Fortune, 5/22/2002] , so they can later hijack aircraft. [Die Zeit (Hamburg), 10/1/2002]
bullet Recommends that the “FBI should accumulate a listing of civil aviation universities and colleges around the country. FBI field offices with these types of schools in their area should establish appropriate liaison. FBI [headquarters] should discuss this matter with other elements of the US intelligence community and task the community for any information that supports Phoenix’s suspicions.” [Arizona Republic, 7/24/2003] (The FBI has already done this, but because of poor FBI communications, Williams is not aware of the report.)
bullet Recommends that the FBI ask the State Department to provide visa data on flight school students from Middle Eastern countries, which will facilitate FBI tracking efforts. [New York Times, 5/4/2002]
The memo is addressed to the following FBI Agents:
bullet Dave Frasca, chief of the Radical Fundamentalist Unit (RFU) at FBI headquarters;
bullet Elizabeth Harvey Matson, Mark Connor and Fred Stremmel, Intelligence Operations Specialists in the RFU;
bullet Rod Middleton, acting chief of the Usama bin Laden Unit (UBLU);
bullet Jennifer Maitner, an Intelligence Operations Specialist in the UBLU;
bullet Jack Cloonan, an agent on the New York FBI’s bin Laden unit, the I-49 squad; (see January 1996 and Spring 2000).
bullet Michael S. Butsch, an agent on another New York FBI squad dealing with other Sunni terrorists. [Federal Bureau of Investigation, 7/10/2001 pdf file; US Congress, 7/24/2003, pp. 135 pdf file]
However, the memo is not uploaded into the FBI’s information system until the end of the month and is apparently not received by all these people (see July 27, 2001 and after). Williams also shares some concerns with the CIA (see (July 27, 2001)). [Mercury News (San Jose), 5/23/2002] One anonymous government official who has seen the memo says, “This was as actionable a memo as could have been written by anyone.” [Insight, 5/27/2002] However, the memo is merely marked “routine,” rather than “urgent.” It is generally ignored, not shared with other FBI offices, and the recommendations are not taken. One colleague in New York replies at the time that the memo is “speculative and not very significant.” [Die Zeit (Hamburg), 10/1/2002; US Congress, 7/24/2003, pp. 135 pdf file] Williams is unaware of many FBI investigations and leads that could have given weight to his memo. Authorities later claim that Williams was only pursuing a hunch, but one familiar with classified information says, “This was not a vague hunch. He was doing a case on these guys.” [Mercury News (San Jose), 5/23/2002]

Entity Tags: Jennifer Maitner, Federal Bureau of Investigation, Fred Stremmel, Ghassan al Sharbi, Hani Hanjour, I-49, Jack Cloonan, Elizabeth Matson, Islamic Army of the Caucasus, David Frasca, Michael Butsch, Al-Muhajiroun, Zakaria Mustapha Soubra, Sheikh Omar Bakri Mohammed, Al-Qaeda, Rod Middleton, Osama bin Laden, Radical Fundamentalist Unit, Mark Connor, Ken Williams, Abu Zubaida

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

CIA counterterrorism chief Cofer Black and Richard Blee, a manager responsible for the CIA’s bin Laden unit, meet with CIA Director George Tenet and review the latest intelligence about al-Qaeda. Black lays out a case based on communications intercepts and other intelligence suggesting a growing chance that al-Qaeda will attack the US soon. There is no smoking gun per se, but there is a huge volume of data indicating an attack is coming (see July 9-10, 2001). The case is so compelling—Tenet will later say it “literally made my hair stand on end”—that Tenet decides to brief the White House on it this same day (see July 10, 2001). [Washington Post, 10/1/2006; Tenet, 2007, pp. 151]

Entity Tags: White House, Richard Blee, George J. Tenet, Cofer Black, Al-Qaeda, Osama bin Laden, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Condoleezza Rice and George Tenet in the White House. This picture is actually taken on October 8, 2001, and President Bush is elsewhere in the room.Condoleezza Rice and George Tenet in the White House. This picture is actually taken on October 8, 2001, and President Bush is elsewhere in the room. [Source: Eric Draper / White House]CIA Director George Tenet finds the briefing that counterterrorism chief Cofer Black gave him earlier in the day (see July 10, 2001) so alarming that he calls National Security Adviser Condoleezza Rice from his car as he heads to the White House and says he needs to see her right away, even though he has regular weekly meetings with her. [Washington Post, 10/1/2006] Tenet and Black let a third CIA official, Richard Blee, who is responsible for Alec Station, the CIA’s bin Laden unit, brief Rice on the latest intelligence. Deputy National Security Adviser Stephen Hadley and counterterrorism “tsar” Richard Clarke are also present. [McClatchy Newspapers, 10/2/2006]
'Significant Attack' - Blee starts by saying, “There will be a significant terrorist attack in the coming weeks or months!” He argues that it is impossible to pick the specific day, saying Osama bin Laden “will attack when he believes the attack will be successful.” He mentions a range of threat information including:
bullet A warning related to Chechen leader Ibn Khattab (see (July 9, 2001)) and seven pieces of intelligence the CIA recently received indicating there would soon be a terrorist attack (see July 9-10, 2001);
bullet A mid-June statement by bin Laden to trainees that there would be an attack in the near future (see Mid-June 2001);
bullet Information that talks about moving toward decisive acts;
bullet Late-June information saying a “big event” was forthcoming;
bullet Two separate bits of information collected “a few days before the meeting” in which people predicted a “stunning turn of events” in the weeks ahead. This may be a reference to intercepts of calls in Yemen, possibly involving the father-in-law of 9/11 hijacker Khalid Almihdhar (see June 30-July 1, 2001).
Multiple, Simultaneous Attacks in US Possible - Blee says that the attacks will be “spectacular,” they will be designed to inflict mass casualties against US facilities and interests, there may be multiple, simultaneous attacks, and they may be in the US itself. He outlines the CIA’s efforts to disrupt al-Qaeda by spreading incorrect word that the attack plans have been compromised, in the hope that this will cause a delay in the attack. But he says this is not enough and that the CIA should go on the attack. Blee also discounts the possibility of disinformation, as bin Laden’s threats are known to the public in the Middle East and there will be a loss of face, funds, and popularity if they are not carried out. Blee urges that the US take a “proactive approach” by using the Northern Alliance. [Tenet, 2007, pp. 151-4] Author Bob Woodward will later write: “Black emphasize[s] that this amount[s] to a strategic warning, meaning the problem [is] so serious that it require[s] an overall plan and strategy. Second, this [is] a major foreign policy problem that need[s] to be addressed immediately. They need […] to take action that moment—covert, military, whatever—to thwart bin Laden. The United States ha[s] human and technical sources, and all the intelligence [is] consistent.” [Woodward, 2006, pp. 80; Washington Post, 10/1/2006] Richard Clarke expresses his agreement with the CIA about the threat’s seriousness, and Black says, “This country needs to go on a war footing now.”
Rice's Response - There are conflicting accounts about the CIA’s reading of Rice’s response. According to Woodward: “Tenet and Black [feel] they [are] not getting through to Rice. She [is] polite, but they [feel] the brush-off.” They leave the meeting frustrated, seeing little prospect for immediate action. Tenet and Black will both later recall the meeting as the starkest warning they gave the White House on al-Qaeda before 9/11 and one that could have potentially stopped the 9/11 attacks if Rice had acted on it (see July 10, 2001) and conveyed their urgency to President Bush. (Tenet is briefing Bush on a daily basis at this time, but he will later say that Rice has a much better rapport with the president.) Black will say, “The only thing we didn’t do was pull the trigger to the gun we were holding to her head.” [Woodward, 2006, pp. 80; Washington Post, 10/1/2006] Rice says that Bush will align his policy with the new realities and grant new authorities. Writing in 2007, Tenet will say that this response is “just the outcome I had expected and hoped for,” and recall that as they leave the meeting, Blee and Black congratulate each other on having got the administration’s attention. Nevertheless, Rice does not take the requested action until after 9/11. [Tenet, 2007, pp. 153-4]
Rice Concerned about Genoa - Clarke will recall in 2006 that Rice focuses on the possible threat to Bush at an upcoming summit meeting in Genoa, Italy (see June 13, 2001 and July 20-22, 2001). Rice and Bush have already been briefed about the Genoa warning by this time (see July 5, 2001). Rice also promises to quickly schedule a high-level White House meeting on al-Qaeda. However, that meeting does not take place until September 4, 2001 (see September 4, 2001). [McClatchy Newspapers, 10/2/2006] Rice also directs that Defense Secretary Donald Rumsfeld and Attorney General John Ashcroft be given the same briefing, and they receive it a short time later (see July 11-17, 2001).
Meeting Not Mentioned in 9/11 Commission Report - The meeting will not be mentioned in the 9/11 Commission Report (see August 4, 2002), and there will be controversy when it is fully revealed in 2006 (see September 29, 2006, September 30-October 3, 2006, and October 1-2, 2006).

Entity Tags: Richard Blee, Stephen J. Hadley, White House, Osama bin Laden, Richard A. Clarke, George J. Tenet, Al-Qaeda, Central Intelligence Agency, Cofer Black, Donald Rumsfeld, Condoleezza Rice, John Ashcroft

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Defense Secretary Rumsfeld and Attorney General Ashcroft receive the same CIA briefing about a likely imminent, multiple, and simultaneous al-Qaeda strike that was given to the White House on July 10, 2001 (see July 10, 2001). In 2006, the State Department will reveal the two were briefed within a week of the White House briefing, at the request of National Security Adviser Rice. One official who helped prepare the briefing later describes it as a “ten on a scale of one to ten” that “connected the dots” to present a stark warning that al-Qaeda is ready to launch a new attack. A Pentagon spokesman says he has no information “about what may or may not have been briefed” to Rumsfeld, and Rumsfeld does not answer questions about it. Ashcroft says he was not given any briefing and calls it “disappointing” that he was not briefed. After it is confirmed that Ashcroft was briefed, apparently on July 17, Ashcroft will still claim not to remember the briefing, and will say he only recalls another CIA briefing earlier in the month (see July 5, 2001). Journalist Andrew Cockburn later reports that, “according to several intelligence sources,” Rumsfeld’s reaction to the briefing at the time “was one of vehement dismissal, complete with cutting observations about the CIA falling victim to ‘vast doses of al-Qaeda disinformation’ and ‘mortal doses of gullibility.’” McClatchy Newspapers will comment that these briefings raise “new questions about what the Bush administration did in response, and about why so many officials have claimed they never received or don’t remember the warning.” [McClatchy Newspapers, 10/2/2006; Cockburn, 2007, pp. 9] On July 26, 2001, it will be reported that Ashcroft has stopped flying on commercial airlines within the US (see July 26, 2001).

Entity Tags: John Ashcroft, Donald Rumsfeld, Al-Qaeda, Condoleezza Rice, White House, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

On July 12, 2001, acting FBI Director Tom Pickard briefs Attorney General Ashcroft a second time about the al-Qaeda threat (see July 12, 2001). In a later letter to the 9/11 Commission discussing the meeting, Pickard will mention, “I had not told [Ashcroft] about the meeting in Malaysia since I was told by FBI Assistant Director Dale Watson that there was a ‘close hold’ on that info. This means that it was not to be shared with anyone without the explicit approval of the CIA.” During the briefing, Pickard also strongly recommends that Ashcroft be briefed by the CIA to learn details that Pickard feels he is not allowed to reveal. The “meeting in Malaysia” is an obvious reference to the January 2000 al-Qaeda summit in Malaysia (see January 5-8, 2000). Louis Freeh, the FBI director at the time of the summit, and other unnamed FBI officials were told some about the summit while it was taking place (see January 6, 2000). It is unknown if Pickard and Watson learned about it at that time, but Pickard’s letter shows they both knew about it by the time of this briefing. It is not known why the CIA placed a “close hold” on any mention of the Malaysian summit so strict that even the attorney general could not be told. Since two of the 9/11 hijackers attended that summit, sharing the information about the summit with other agencies may have helped stop the 9/11 attacks. [Pickard, 6/24/2004]

Entity Tags: Central Intelligence Agency, Al-Qaeda, John Ashcroft, Thomas Pickard, Dale Watson

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The Bush administration again denies the CIA expanded authorities to go on the offensive against bin Laden. These authorities would include permission to assassinate bin Laden without making an attempt to capture him alive first. In March 2001, the CIA wanted to give a draft request about this to the Bush administration, but officials weren’t ready so the draft was withdrawn (see Early March 2001). On July 13, three days after a dramatic CIA presentation about a likely upcoming al-Qaeda attack (see July 10, 2001), a meeting of deputy cabinet officials is held to discuss the CIA’s expanded authorities request. However, no decisions are made. Tenet will later comment, “the bureaucracy moved slowly.” The Bush administration will grant these authorities a few days after 9/11. [Tenet, 2007, pp. 154]

Entity Tags: Bush administration (43), Osama bin Laden, George J. Tenet, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Tom Wilshire, a CIA manager assigned to the FBI who expressed interest two months earlier in surveillance photos from the al-Qaeda Malaysia summit (see January 5-8, 2000), now finds a cable he had been looking for regarding that summit. The cable, from January 2001, discusses al-Qaeda leader Khallad bin Attash’s presence at the summit. Wilshire explains later that bin Attash’s presence there had been troubling him. He writes an e-mail to the CIA’s Counterterrorist Center (CTC), stating, “[Khallad] is a major league killer, who orchestrated the Cole attack (see October 12, 2000) and possibly the Africa bombings (see 10:35-10:39 a.m., August 7, 1998).” Yet Khallad is still not put on a terrorist watch list. Wilshire asks that the FBI be passed this information, but the FBI will not actually be given the information until August 30, a week after it learns future 9/11 hijacker Khalid Almihdhar is in the US. [US Congress, 7/24/2003, pp. 157 pdf file; US Department of Justice, 11/2004, pp. 298 pdf file] Although the CIA managers that receive this e-mail are not named, Richard Blee, in charge of the CIA’s bin Laden unit and Wilshire’s former boss, appears to be one of the recipients: On the same day Wilshire sends this e-mail, Blee writes his own e-mail entitled “Identification of Khallad,” which is sent to another CIA officer. [Central Intelligence Agency, 7/13/2001; 9/11 Commission, 7/24/2004, pp. 537] An FBI analyst assigned to the CTC is given the task of reviewing all other CIA cables about the Malaysian summit. It takes this analyst until August 21—over five weeks later—to put together that Khalid Almihdhar had a US visa and that Nawaf Alhazmi had traveled to the US. Yet other CIA agents are already well aware of these facts but are not sharing the information (see August 22, 2001). Working with immigration officials, this analyst then learns that Almihdhar entered and left the US in 2000, and entered again on July 4, 2001, and that Alhazmi appears to still be in the US. [US Congress, 7/24/2003, pp. 157 pdf file; US Department of Justice, 11/2004, pp. 298 pdf file]

Entity Tags: Tom Wilshire, Richard Blee, Nawaf Alhazmi, US Immigration and Naturalization Service, Khalid Almihdhar, Federal Bureau of Investigation, Alec Station, Khallad bin Attash, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

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