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Context of '1997-Early 1999: Islamist Militants Increase Power in Chechnya, Leading to Chaos and In-Fighting'

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

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

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

CIA covert operations manager Ted Shackley.CIA covert operations manager Ted Shackley. [Source: nndb(.com)]Following the bombing of Pan Am flight 103 over Lockerbie, Scotland, the CIA is apparently worried that an investigation of the attack, which may have been conducted or assisted by Iran or one of its surrogates, will uncover dealings between the US and Iran. Journalists Joe and Susan Trento will comment: “To avoid criticism that the United States was doing business with terrorists should the secret negotiations with Iran [Iran-Contra, etc.] be exposed, the CIA participated in a bizarre campaign to divert blame for terrorist acts from Iran and Iran’s surrogate, Hezbollah, to Libya. If there was a comprehensive investigation into the Pan Am 103 tragedy, everything might be exposed. The major behind-the-scenes player in all this activity was the former number two man in covert operations at the CIA, Theodore G. Shackley.” [Trento and Trento, 2006, pp. 67]

Entity Tags: Theodore Shackley, Central Intelligence Agency, Joseph Trento, Susan Trento

Timeline Tags: US confrontation with Iran, Complete 911 Timeline, Iran-Contra Affair

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

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

Timeline Tags: Complete 911 Timeline

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

Entity Tags: Dzhokhar Dudayev

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: Complete 911 Timeline

Shamil Basayev (left) and Ibn Khattab.Shamil Basayev (left) and Ibn Khattab. [Source: Associated Press]A Saudi named Ibn Khattab becomes the central point for a foothold gained by radical Islamists in the conflict in Chechnya. Ibn Khattab had fought in Afghanistan in the late 1980s while still in his teens, and also with Arab units in Bosnia in the early 1990s. [New York Times, 12/9/2001] In addition, he had spent some time in Afghanistan in the early 1990s and met Osama bin Laden, whom he will later call “a good man.” [US Department of State, 2/28/2003] Continuing to follow radical Islamist causes, Khattab led an Arab unit in the civil war in Tajikistan in the early 1990s. In February 1995, he travels with seven other veteran mujaheddin fighters to Chechnya, which had been invaded by Russia two months earlier. At this time, the number of Islamist fighters is quite small, less than 100. But Khattab takes command of this group and the group makes a reputation as fierce fighters. Khattab also befriends Chechen warlord Shamil Basayev, who later declares him his brother. In March 1994, Basayev had attended a training camp in Afghanistan, then come back later in the year, bringing more Chechen fighters to train as well. [US Department of State, 2/28/2003] Khattab extensively videotapes the activities of his small fighting unit, making numerous videotapes and CDs. This gives them an influence far outweighing their numbers, and the video footage is especially effective in raising money for the Chechen cause from rich donors in the Middle East. While Khattab’s military influence is negligible within the larger effort of the first Chechen war, Khattab’s acceptance into the rebel command structure and his alliance with Basayev will allow him to have a larger political and societal influence when the war ends in late 1996. [Terrorism Monitor, 1/26/2006]

Entity Tags: Shamil Basayev, Osama bin Laden, Ibn Khattab

Timeline Tags: Complete 911 Timeline

Movladi Udugov.Movladi Udugov. [Source: Public domain]According to Nikolai Patrushev, head of Russian intelligence, “In 1996, one of the ideologists of Wahhabism, Movladi Udugov stated that an air attack on the Kremlin was possible and even then we treated that statement seriously.” Udugov is considered the chief public spokesperson for the Chechen rebels. He threatens that the rebels would hijack a civilian airplane and then have a suicide pilot fly it into the Kremlin to protest Russian actions in Chechnya. Fighting between Russia and the rebels is particularly intense in 1996, which is the end of the first Chechen war from 1994 to 1996 (see December 11, 1994 and August 1996). [United Press International, 9/15/2001] The Chechen rebels and al-Qaeda are loosely linked at the time, especially through Chechen leader Ibn Khattab (see 1986-March 19, 2002).

Entity Tags: Nikolai Patrushev, Movladi Udugov

Timeline Tags: Complete 911 Timeline

In August 1996, fighting between Russian forces and Chechen separatists increases as Chechen rebels launch a successful attack on Grozny, which is by far the largest town in Chechnya. Chechen president Dzhokhar Dudayev had been killed in a Russian missile attack in April 1996, after which he was succeeded by Zemlikhan Yandarbiyev. Shortly after the attack on Grozny, Russian and Chechen leaders agree to a ceasefire. A further agreement on Russian troop withdrawals will be signed in November. In January 1997, Aslan Maskhadov wins presidential elections in Chechnya, and Russia recognizes his government. A formal peace treaty will be signed that May. However, the issue of independence for Chechnya will remain unresolved. [BBC, 3/12/2008] Islamist influence in the first Chechen war is minimal, and the number of foreign militants fighting in the war is small. Dudayev is said to be afraid of accepting money from terrorist sources out of fear this would demonize the rebel movement. But after Dudayev’s death and the end of the war, the Islamists will grow in power in Chechnya. [Washington Post, 4/26/2003]

Entity Tags: Dzhokhar Dudayev, Aslan Maskhadov

Timeline Tags: Complete 911 Timeline

Ibn Khattab, the Saudi mujaheddin fighter who recently became a leader in the rebel movement in Chechnya (see February 1995-1996), establishes some militant training camps in Chechnya after the first Chechen war ends in late 1996 (see August 1996). The camps mostly train Chechens and others from nearby regions in the Caucasus Mountains. But a trickle of Arab fighters continues to arrive and join his forces as well. [Terrorism Monitor, 1/26/2006] Khattab’s main training camp is near the village of Serzhen-Yurt. Arab instructors teach locals how to shoot weapons and lay mines while also teaching the Koran and the fundamentalist Wahhabist theology favored by Khattab. One Chechen will later tell the Washington Post that Islamist militants “went to the market and they paid with dollars. There was no power here; there was disorder everywhere, and their influence was very strong.… The poor Chechen people were already suffering so much and our young guys simply couldn’t think. They were ready to accept any ideas.” [Washington Post, 9/26/2001]

Entity Tags: Ibn Khattab

Timeline Tags: Complete 911 Timeline

In 1996, rebel forces in Chechnya outlasted the Russian army and were able to effectively achieve a de facto independence from Russia (see August 1996). Aslan Maskhadov wins presidential elections in early 1997. But in-fighting amongst the victorious Chechen forces begins, and Maskhadov struggles for control against a number of field commanders and local chieftains. In particular, one powerful Chechen warlord named Shamil Basayev quits Maskhadov’s government and joins up with Ibn Khattab, a Saudi who only recently moved to Chechnya and built up his own forces (see February 1995-1996). [Washington Post, 3/10/2000] Khattab is an Islamist who leads many foreigners fighting in Chechnya as a jihad cause. Basayev, while Chechen, trained in a militant training camp in Pakistan around 1990 and is sympathetic to Khattab’s religious cause. [BBC, 3/20/2000] The Washington Post will later comment: “Islamic extremists figured hardly at all in Chechnya’s first war for independence from Russia, from 1994 to 1996. That was clearly a nationalist movement. But when that war ended with no clear winner, Chechnya lay in ruins, presenting fertile ground for Islamic militants.” [Washington Post, 9/26/2001] Russia tries to bolster the Maskhadov government by sending it arms and funds and even training its troops. Several assassination attempts are made against him and he is saved twice by an armored limousine Russia provides him with. Kidnappings for ransom become the order of the day. Between 1997 and 1999, more than 1,000 people are kidnapped in Chechnya. [Washington Post, 3/10/2000] In June 1998, amid growing lawlessness, Maskhadov imposes a state of emergency. But this does not restore order. Radical Islamists led by Basayev and Khattab are growing more popular. In January 1999, Maskhadov gives in to pressure and declares that Sharia (strict Islamic law) will be phased in over three years. But this is not good enough for the Islamists, who announce the formation of a rival body to govern Chechnya according to Sharia immediately, and call on Maskhadov to relinquish the presidency. [BBC, 3/12/2008]

Entity Tags: Shamil Basayev, Ibn Khattab, Aslan Maskhadov

Timeline Tags: Complete 911 Timeline

Elena Tregubova with <i>Tales of a Kremlin Digger.</i>Elena Tregubova with Tales of a Kremlin Digger. [Source: Publicity photo]According to journalist Elena Tregubova, Valentin Yumashev, the head of Russia’s Presidential Administration, tells her that secret police reports indicate that the country is on the verge of widespread unrest. In her 2003 book, Tales of a Kremlin Digger, which recounts her years as a member of the Kremlin press pool with access to top officials, Yumashev says to her off-the-record: “The fact is that we have received secret information from the special services that the country finds itself on the eve of mass rebellions, in essence on the verge of revolution… Believe me, the information concerns… secret reports that have been made to the president!” But Tregubova says that when she later discussed this information with Vladimir Putin, the then-head of the FSB (Russia’s intelligence agency), he denies it. “Yumashev could not have imagined that a mere three months later the existence of such ‘secret information’ would be categorically denied in a confidential chat with me by future president of Russia Putin, heading at that period of crisis the chief special service of the country.” According to Russia scholar John Dunlop, Yumashev’s claims suggest that he and other Kremlin figures were already thinking of a destabilization plan. Yumashev’s warning “sounds like advanced advertising for the ‘Storm in Moscow’ scenario”, writes Dunlop (see July 22, 1999). [Dunlop, 10/5/2004, pp. 16 pdf file] Tregubova’s book, which has not been translated in English, is notorious for a scene in which Putin seems to try to seduce her during lunch at an expensive restaurant. (“I couldn’t tell whether he was trying to recruit me, or chat me up.”) Trebugova will loose her job shortly after the book is published. In 2004, a small bomb will explode near her apartment building as she is about to take a taxi. Unhurt but frightened, she will seek political asylum in Britain in 2007. [New York Times, 2/3/2004; Radio Free Europe, 4/8/2008]

Entity Tags: Elena Tregubova, Valentin Yumashev, Vladimir Putin

Timeline Tags: Alleged Use of False Flag Attacks

The Defense Intelligence Agency acquires a report on the connections between Osama bin Laden and Chechen rebel leader Ibn Khattab. The report states that Ibn Khattab fought with bin Laden in Afghanistan and established training camps in Chechnya at bin Laden’s request. It also says that bin Laden has met with Chechen leaders and agreed to help them with “financial supplies”, and that the Chechen camps will be used to train European militants to conduct kidnappings and terrorist acts against French, Israeli, US, and British citizens. A direct route from Afghanistan to Chechnya has been established through Turkey and Azerbaijan, and is being used for “volunteers”, as well as drug smuggling. [Defense Intelligence Agency, 10/16/1998 pdf file] What US intelligence knows about the relationship between Ibn Khattab and bin Laden will play an important role in the handling of the Zacarias Moussaoui case just before 9/11 (see August 22, 2001 and August 24, 2001).

Entity Tags: Osama bin Laden, Ibn Khattab, Defense Intelligence Agency

Timeline Tags: Complete 911 Timeline

Radical London imam Abu Hamza al-Masri sends money to bin Laden’s Darunta camp, which is part of al-Qaeda’s network of training camps in Afghanistan. Abu Hamza, who is under investigation by Scotland Yard at this time for his involvement in a kidnapping and murder scheme in Yemen, apparently diverts the money from a fund at London’s Finsbury Park Mosque, which he runs. The US will later say it has e-mail traffic that proves the transfer. Abu Hamza trained at the camp in the mid-1990s. [O'Neill and McGrory, 2006, pp. 74-5]

Entity Tags: Abu Hamza al-Masri, Darunta training camp, Finsbury Park Mosque

Timeline Tags: Complete 911 Timeline

Since Chechnya achieved de facto independence from Russia in late 1996, its stability has been slowly unraveling as an Islamist faction led by Shamil Baseyev and Ibn Khattab is undermining the Chechen government led by President Aslan Maskhadov (see 1997-Early 1999). On March 5, 1999, General Gennady Shpigun, the Russian Interior Ministry representative in Chechnya, is kidnapped by masked gunmen just as he is about to board a plane to fly to Moscow from Grozny, the capital of Chechnya. The Russian government is outraged, especially since Maskhadov had guaranteed Shpigun’s safety. Sergei Stepashin, who is Russian interior minister at the time of the kidnapping, will later say that the Russian government begins planning a military assault on Chechnya shortly after. Stephashin wants Russia to conquer the flat northern half of Chechnya and then launch strikes into the mountainous southern half. However, Vladimir Putin, head of the Federal Security Service (FSB), Russia’s intelligence agency, advocates invading all of Chechnya. By July, Stepashin has been promoted to Russian prime minister, and he says that in a Kremlin Security Council meeting that month: “we all came to the conclusion that there was a huge hole on our border which won’t be closed if we don’t [advance] to the Terek [a river dividing the flat northern part of Chechnya from the mountainous southern part]. It was a purely military decision.” Stepashin is dismissed as prime minister in early August and replaced by Putin (see August 9, 1999). Chechen raids into the neighboring Russian region of Dagestan in August (see August 7-8, 1999) and a series of mysterious bombings in Moscow in September (see September 13, 1999, September 9, 1999, and September 22-24, 1999) provide the excuses for Russia to attack Chechnya later in September (see September 29, 1999). But Stepashin will later say: “We were planning to reach the Terek River in August or September. So this was going to happen, even if there had been no explosions in Moscow. I was working actively on tightening borders with Chechnya, preparing for an active offensive.” [Washington Post, 3/10/2000]

Entity Tags: Gennady Shpigun, Sergei Stepashin, Aslan Maskhadov, Vladimir Putin

Timeline Tags: Complete 911 Timeline

The Swedish newspaper Svenska Dagbladet publishes a report by its Moscow correspondent Jan Blomgren claiming that a group of powerful Kremlin figures have drafted a plan to orchestrate bombings in Moscow that would then be blamed on Chechens. This is the first such predictive report in the media; two more will follow (see June 16, 1999 and July 22, 1999). [Independent, 1/29/2000]

Entity Tags: Jan Blomgren

Timeline Tags: Alleged Use of False Flag Attacks

Aleksandr Zhilin, a prominent military journalist and retired Air Force colonel, publishes an article entitled “Storm in Moscow” in the Moskovskaya Pravda newspaper. According to unnamed sources, Zhilin reports that a group of government figures in President Yelstin’s administration are plotting to destabilize Russian politics by committing spectacular acts of terrorism and other crimes. This alleged plan aims to discredit Mayor of Moscow Yury Luzhkov, a possible candidate in the up-coming presidential elections of 2000. “From trustworthy sources in the Kremlin the following has become known. The administration of the president has drafted and adopted (individual points have been reported to Yeltsin) a broad plan for discrediting Luzhkov with the aid of provocations, intended to destabilize the socio-psychological situation in Moscow. In circles close to Tatyana Dyachenko [Yeltsin’s younger daughter], the given plan is being referred to as ‘Storm in Moscow.’ […] As is confirmed by our sources, the city awaits great shocks. The conducting of loud terrorist acts (or attempts at terrorist acts) is being planned in relation to a number of government establishments: the buildings of the FSB [the Russian intelligence agency], MVD [the Ministry of Internal Affairs], Council of Federation, Moscow City Court, Moscow Arbitration Court, and a number of editorial boards of anti-Luzhkov publications. Also foreseen is the kidnapping of a number of well-known people and average citizens by ‘Chechen rebels’ who with great pomp will then be ‘freed’ and brought to Moscow by Mr. [Vladimir] Rushailo [the newly appointed head of the Ministry of Internal Affairs].” Actions employing the use of force “will be conducted against structures and businessmen supporting Luzhkov.” Also, “a separate program has been worked out directed at setting organized crime groups in Moscow against one another and provoking a war among them.” The purpose of these actions is to create “the conviction that Luzhkov had lost control over the situation in the city.” In a subsequent article in Novaya Gazeta (November 18, 1999), Zhilin will report that the plan “Storm in Moscow” was dated June 29 and that he had obtained a copy on July 2. The article will go unnoticed immediately after publication, but will be much-discussed two months later after the September apartment bombings (see September 9, 1999, September 13, 1999, and September 22-24, 1999). The BBC will report on September 30, “Zhilin’s article is interesting because it was written before the bomb explosions. At the very least it says a lot about the fevered political atmosphere in Russia that some people take these theories [of a government conspiracy] seriously.” [BBC, 9/30/1999; Dunlop, 10/17/2001; RFE/RL Newsline, 3/27/2002; National Review Online, 4/30/2002; Dunlop, 10/5/2004, pp. 11 pdf file]

Entity Tags: Yuri M. Luzhkov, Vladimir Rushailo, Tatyana Dyachenko, Boris Yeltsin, Aleksandr Zhilin

Timeline Tags: Alleged Use of False Flag Attacks

Attack on DagestanAttack on Dagestan [Source: BBC]A group of Chechen rebels led by Shamil Basayev and Ibn Khattab cross into neighboring Russian region of Dagestan and seize two villages near the border with Chechnya. According to most Russian and international news accounts, the militia has about 2,000 fighters. They are Islamic militants aiming to unify Chechnya and Dagestan into a single Islamic state under Sharia (strict Islamic law). The Russian government reacts immediately by sending a large number of troops to drive them back into Chechnya. [BBC, 8/8/1999; New York Times, 8/8/1999; BBC, 8/9/1999; New York Times, 8/13/1999; BBC, 8/16/1999] Basayev and Khattab preceded the attack by building fortified bases in Dagestan. Russian intelligence officer Anton Surikov will later say that Russian officials had indications that something was being planned at the Dagestan border. “It was not being hidden. There was a certain panic here.” A senior Russian official will also say, “The dates [of the assault] were definitely known several days before.” But “the area is hilly and difficult to guard. There are hundreds of different paths, plenty of canyons, mountain paths. There is no border, actually.… That is why it is not possible just to line up soldiers to guard the border.” [Washington Post, 3/10/2000]

Entity Tags: Shamil Basayev, Ibn Khattab

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

Yeltsin and PutinYeltsin and Putin [Source: BBC]Russian President Boris Yeltsin dismisses his prime minister, Sergei Stepashin, and the entire Russian government, naming Vladimir Putin as acting prime minister. Putin is the head of the Federal Security Service (FSB), which is the new name of the KGB. [BBC, 8/9/1999] For many observers, Stepashin was dismissed because he had been unable to become a politically viable heir to Yeltsin, who must step down in 2001. Putin, who is unknown to the public, seems to have been hand-picked mainly for his loyalty. [New York Times, 8/10/1999] The Russian news service Park.ru offers this fairly representative analysis: “Only a trusted person from one of the ‘power ministries’ can ensure the safety of Yeltsin’s entourage after his term in office, and the former FSB boss can prove indispensable.” [BBC, 8/9/1999]

Entity Tags: Boris Yeltsin, Russian Federal Security Service, Vladimir Putin, Sergei Stepashin, KGB

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

Following raids by Chechen forces into the neighboring Russian region of Dagestan earlier in the month (see August 7-8, 1999), the Russian military pushes the Chechens back into Chechnya. Then, on August 25, Russian planes bomb two villages just inside Chechnya, near the Dagestan border. [CNN, 8/26/1999] There is intermittent fighting and bombing for several weeks, and then, around September 22, a more intense Russian bombing campaign begins. This is to soften up the opposition so a full scale invasion can start at the end of September (see September 29, 1999). [CNN, 9/29/1999]

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

In March 13, 2000, the Russian independent weekly Novaya Gazeta publishes a bombshell that re-ignites the Ryazan incident controversy (see September 22-24, 1999). A soldier named Alexei Pinyaev describes how during the autumn of 1999 he was stationed near Ryazan, a city about 100 miles south of Moscow, and given guard duty at a military warehouse. He says it contained large sacks marked “sugar” but when he and another soldier surreptitiously opened one of the bags to sweeten their tea, the powder tasted vile. They showed the powder to their commander who then turned it over to a bomb expert. The expert identified it as hexogen. Immediately afterwards, several high-ranking FSB officers arrived from Moscow and accused the soldiers of divulging state secrets. To the soldiers’ relief, they were not sent to prison but simply told to forget the whole matter and they were later sent to Chechnya. The story causes an uproar, finally forcing the government to respond to the Ryazan controversy (see March 23, 2000). [Satter, 2003, pp. 30]

Entity Tags: Alexei Pinyaev, Russian Federal Security Service, Novaya Gazeta

Timeline Tags: Alleged Use of False Flag Attacks

Buinaksk BlastBuinaksk Blast [Source: Terror99.ru]A powerful bomb hits military housing for Russian soldiers in Buinaksk, Dagestan, killing 64. A car bomb is also discovered near a military hospital and defused. The attack is believed to have been committed by Chechen rebels in retaliation for Russian operations in Chechnya and neighboring Dagestan. [BBC, 9/5/1999; Associated Press, 9/5/1999; New York Times, 9/6/1999; Daily Telegraph, 9/6/1999]

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

The Guryanov Street bombing.The Guryanov Street bombing. [Source: NTV/Terror.ru]A powerful explosion levels the central portion of a block-long Moscow apartment building shortly after midnight, killing 94 people. The building is located on Guryanov Street in a working-class suburb, far from the heart of Moscow. Yuri Luzhkov, the mayor of Moscow, who has a degree in chemistry, identifies the probable explosive as hexagen, also called RDX. He says the attack was probably carried out by Chechen terrorists: “Visual signs suggest that it was a terrorist act similar to the one carried out in Buinaksk” (see September 4, 1999). Interfax reports that an anonymous caller declared that the explosion is “our response to air strikes against peaceful villages in Chechnya and Dagestan.” [New York Times, 9/10/1999; Moscow Times, 9/10/1999; BBC, 8/10/2000] Another Moscow apartment building is bombed on September 13, killing over 100 (see September 13, 1999). Later in the month, explosives will be found in an apartment building in the nearby city of Ryazan. The Russian government will initially declare it a foiled bombing until the suspects arrested turn out to be FSB agents. The government will then claim it was merely a training exercise (see September 22-24, 1999). This will lead some to suspect that all three apartment bomb incidents this month were false flag attacks by the FSB (see March 6, 2002, December 30, 2003 and January 2004).

Entity Tags: Yuri M. Luzhkov

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

The Kashirskoye Street bombing.The Kashirskoye Street bombing. [Source: AP/Terror99.ru]A powerful early-morning blast levels an apartment building on Kashirskoye Street, Moscow, killing 118 people. Russian Prime Minister Vladimir Putin and Moscow’s mayor Yuri M. Luzhkov blame Chechen terrorists. [New York Times, 9/13/1999; BBC, 9/13/1999] Another Moscow apartment building was bombed on September 9, killing nearly 100 (see September 9, 1999). Later in the month, explosives will be found in an apartment building in the nearby city of Ryazan. The Russian government will initially declare it a foiled bombing until the suspects arrested turn out to be FSB agents. The government will then claim it was merely a training exercise (see September 22-24, 1999). This will lead some to suspect that all three apartment bomb incidents this month were false flag attacks by the FSB (see March 6, 2002, December 30, 2003 and January 2004).

Entity Tags: Yuri M. Luzhkov, Russian Federal Security Service, Vladimir Putin

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

Ryazan bomb detonator.Ryazan bomb detonator. [Source: Cryptome.org]On the evening of September 22, 1999, several residents of an apartment block in Ryazan, a city about a hundred miles south of Moscow, observe three strangers at the entrance of their building. The two young men and a woman are carrying large sacks into the basement. The residents notice that the car’s plate has been partially covered with paper, although they can still see a Moscow license plate number underneath. They decide to call the local police. After several bombings of apartment buildings in Moscow earlier in the month (see September 9, 1999 and September 13, 1999), their vigilance is understandable. When the police arrive, around 9:00 p.m., they uncover what appears to be huge bomb: three sacks of sugar filled with a granular powder, connected to a detonator and a timing device set for 5:30 a.m. The bomb squad uses a gas testing device to confirm that it is explosive material: it appears to be hexagen, the military explosive that is believed to have been used to blow up two Moscow blocks. The residents are evacuated. Then the bomb carted away and turned over to the FSB. (In an apparent oversight, the FSB fails to collect the detonator, which is photographed by the local police.) The following morning, September 23, the government announces that a terrorist attack has been averted. They praise the vigilance of the local people and the Ryazan police. Police comb the city and find the suspects’ car. A telephone operator for long-distance calls reports that she overheard a suspicious conversation: the caller said there were too many police to leave town undetected and was told, “Split up and each of you make your own way out.” To the police’s astonishment, the number called belongs to the FSB. Later this day, the massive manhunt succeeds: the suspects are arrested. But the police are again stunned when the suspects present FSB credentials. On Moscow’s orders, they are quietly released. On September 24, the government reverses itself and now says the bomb was a dummy and the whole operation an exercise to test local vigilance. The official announcement is met with disbelief and anger. Ryazan residents, thousands of whom have had to spend the previous night outdoors, are outraged; local authorities protest that they were not informed. However, the suspicion of a government provocation is not widely expressed and press coverage fades after a few days. It is only several months later that an investigation by the independent weekly Novaya Gazeta re-ignites the controversy (see February 20, 2000 and Fall 1999). The government’s explanations will fail to convince skeptics (see March 23, 2000). The Ryazan incident later becomes the main reason for suspecting the government of having orchestrated previous bombings. The controversy is then widely reported in the international press. [BBC, 9/24/1999; Moscow Times, 9/24/1999; CNN, 9/24/1999; Baltimore Sun, 1/14/2000; Los Angeles Times, 1/15/2000; Moscow Times, 1/18/2000; Independent, 1/27/2000; Observer, 3/12/2000; Newsweek, 4/3/2000; Insight, 4/17/2000; National Review Online, 4/30/2002; Le Monde (Paris), 11/17/2002; Satter, 2003; Moscow Times, 9/24/2004]

Entity Tags: Russian Federal Security Service, Novaya Gazeta

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

By September 29, 1999, Russian ground forces begin invading Chechnya. Chechnya has been a de facto independent country since the end of the first Chechen war in 1996, but violence has been escalating. In early August, some Chechen fighters attacked the neighboring Russian region of Dagestan (see August 7-8, 1999). In late August, the Russian military began bombing parts of Chechnya (see August 25-September 22, 1999), and by late September that turned into a heavy aerial bombardment. [CNN, 9/29/1999] By October 5, Russia claims that its forces control about one-third of Chechnya. But this is only the flat terrain north of the capital of Grozny. [CNN, 10/5/1999] The battle for Grozny will take months and securing the mountainous terrain in the southern third of Chechnya will take years.

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

According to a later US State Department report, in October 1999, representatives of the allied Chechen warlords Shamil Basayev and Ibn Khattab travel to Kandahar, Afghanistan, to meet with Osama bin Laden. Both warlords already have some al-Qaeda ties (see February 1995-1996). Full scale war between Chechen and Russian forces has just resumed (see September 29, 1999). Bin Laden agrees to provide substantial military and financial assistance. He makes arrangements to send several hundred fighters to Chechnya to fight against Russian troops there. Later in 1999, bin Laden sends substantial amounts of money to Basayev and Khattab for training, supplies, and salaries. At the same time, some Chechen fighters attend Afghanistan training camps. Some of them stay and join al-Qaeda’s elite 055 Brigade fighting the Northern Alliance. In October 2001, with the US about to attack the Taliban in Afghanistan, Ibn Khattab will send more fighters to Afghanistan. [US Department of State, 2/28/2003]

Entity Tags: Shamil Basayev, Ibn Khattab, 055 Brigade, Osama bin Laden

Timeline Tags: Complete 911 Timeline

According to a French intelligence report, in the beginning of 2000 bin Laden meets with Taliban leaders, other al-Qaeda leaders, and armed groups from Chechnya to plan a hijacking, possibly of an airplane flying to the US. They create a list of seven possible airlines to hijack: American, Delta, Continental, United, Air France, Lufthansa, and a vague “US Aero.” The group considers hijacking a US airline flying out of Frankfurt and diverting it to Iran or Afghanistan or hijacking a French or German plane and diverting it to Tajikistan or Afghanistan. The goals are to increase international pressure to force a Russian withdrawal from Chechnya and to force the release of Islamists in US prisons. [Associated Press, 4/16/2007; Le Monde (Paris), 4/17/2007] This latter goal is a likely reference to the Sheikh Omar Abdul-Rahman, as US intelligence repeatedly hears of al-Qaeda hijacking plots to free him (see 1998, March-April 2001, and May 23, 2001). 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 Before April 13, 2001). According to other news reports, in early 2000, the CIA observed Mohamed Atta as he bought large quantities of chemicals in Frankfurt, apparently to build explosives (see January-May 2000), and in February and March 2001, Atta and two associates will apply for a job with Lufthansa Airlines at the Frankfurt airport that would give them access to secure areas of the airport, but apparently none of them are able to get the job (see February 15, 2001). Bin Laden will apparently uphold the decision to go forward with this plot later in 2000 (see October 2000) and the French will continue to report on the plot in January 2001, apparently passing the information to the CIA (see January 5, 2001). But it is unclear what happens after that and if the plot morphs into the 9/11 attacks, is canceled, or was a ruse all along. Some of the 9/11 hijackers fought in Chechnya and therefore might also be linked to Ibn Khattab (see 1996-December 2000).

Entity Tags: Al-Qaeda, Direction Générale de la Sécurité Extérieure, Ibn Khattab, Mohamed Atta, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Yuri TkachenkoYuri Tkachenko [Source: Terror99.ru]In its February 14-20, 2000, issue, the Russian newsweekly Novaya Gazeta reports that Ryazan police officers insist that the bomb they uncovered and defused was real. On September 22, 1999, a bomb was discovered in the city of Ryazan, about 100 miles south of Moscow. After the chief bomb suspects were discovered to be FSB agents, the government claimed the bomb was a dummy and the incident was a training exercise (see September 22-24, 1999). But the bomb-squad officer, Yuri Tkachenko, is adamant that it was a professionally-prepared, military-style bomb. He defends the accuracy of his sophisticated gas-testing device which identified the explosives as hexogen. The article provokes much comment in Russia but is ignored by the government. [Satter, 2003, pp. 29]

Entity Tags: Novaya Gazeta, Yuri Tkachenko

Timeline Tags: Alleged Use of False Flag Attacks

A group of London radicals purchases communications equipment worth $335,000 for the Chechen rebels. One of the purchasers is Abu Doha, one of the most senior al-Qaeda members ever to have lived in Britain (see February 2001) and a worshipper at the Finsbury Park mosque of Abu Hamza al-Masri. The equipment includes 19 satellite telephones and 36 SIM cards with airtime. [O'Neill and McGrory, 2006, pp. 67-8]

Entity Tags: Abu Doha, Islamic International Peacekeeping Brigade, Abu Hamza al-Masri, Finsbury Park Mosque

Timeline Tags: Complete 911 Timeline

Alexander Zdanovich.Alexander Zdanovich. [Source: Terror99.ru]A team of FSB officials, led by Alexander Zdanovich, agrees to a televised meeting with angry and suspicious residents of Ryazan, hoping to put down rumors of a government provocation and shore up the credibility of the official account. In September 1999 a bomb was found in the basement of a building in Ryazan and the people arrested for planting the bomb were discovered to be FSB agents. The government then claimed the incident was merely a training exercise, but residents suspect the FSB wanted to bomb the building to create a fake terrorist incident (see September 22-24, 1999). Zdavonich apologizes for the inconvenience suffered by Ryazan inhabitants but then suggests the renewed interest in the event is a campaign ploy: “For months, there was no interest and there were no publications. The theme was activated on the eve of the presidential election with the most fantastic details in order to accuse the FSB of planning a real explosion with the death of people. This is actively used in the political struggle.” (The presidential election is only one week away.) A soldier named Alexei Pinyaev has claimed that he worked at a nearby base where hexogen was reportedly kept in sacks marked “sugar” (see Fall 1999). The commander of the base denies that there was any soldier named Pinyaev, but the Novaya Gazeta reporter who had found Pinyaev then shows pictures of him and plays a recording of his interview. The FSB will not let its three agents appear in public or allow journalists to interview them. The broadcast does not allow any discussion of a possible connection between the Ryazan incident and the apartment bombings in Moscow earlier that month (see September 9, 1999 and September 13, 1999). The FSB officials did not have good explanations for the fact that local authorities, including its own FSB office in Ryazan, were not informed of the supposed exercise, or for the lack of medical resources for the thousands of people forced to spend the night outdoors. According to David Satter, a long-time correspondent in Moscow for the Wall Street Journal and the New York Times who believes the Ryazan incident was a failed provocation, the broadcast only serves to increase the public’s misgivings. [Satter, 2003, pp. 30, 261-264]

Entity Tags: Alexander Zdanovich, Russian Federal Security Service, Alexei Pinyaev

Timeline Tags: Alleged Use of False Flag Attacks

According to al-Qaeda military instructor Abu Daoud, Osama bin Laden sends four hundred fighters to Chechnya with explosives and weapons. Western intelligence sources will confirm the movement in August 2000, but they will not be able to say whether the fighters are Arabs or Afghans. Abu Daoud will also tell the Associated Press that hundreds of other fighters went in February 1999 and many returned. [Associated Press, 8/30/2000] Two of the 9/11 hijackers, Khalid Almihdhar and Nawaf Alhazmi, reportedly fight in Chechnya (see 1993-1999). Several others plan to do so (see 1996-December 2000), and Ahmed Alghamdi and Saeed Alghamdi have documentation suggesting travel to a Russian Republic. [9/11 Commission, 7/24/2004, pp. 233]

Entity Tags: Islamic International Peacekeeping Brigade, Abu Daoud, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Bin Laden has personally approves an al-Qaeda plan to hijack a US airplane. A French intelligence report in January 2001 will describe an al-Qaeda plot to hijack aircraft, possibly one flying from Frankfurt to the US (see January 5, 2001). The report notes that, “In October 2000 bin Laden attended a meeting in Afghanistan at which the decision to mount this action was upheld.” [Le Monde (Paris), 4/17/2007] At the meeting, bin Laden also decides that his next action against the US will involve a hijacking. However, there is still disagreement among al-Qaeda leaders over how the plot would work. [Agence France-Presse, 4/16/2007] The French report also claims that in early 2000, bin Laden met with Chechen rebels, the Taliban, and other al-Qaeda leaders to begin planning this hijacking (see Early 2000). 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 is said to be planning an attack against the US with him around this time (see Before April 13, 2001). The French will apparently pass all this information to the CIA in early 2001 (see January 5, 2001).

Entity Tags: Direction Générale de la Sécurité Extérieure, Osama bin Laden, Al-Qaeda, Ibn Khattab

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

Abu Qatada.Abu Qatada. [Source: Reuters]British police raid the house of radical London imam Abu Qatada and find the equivalent of $250,000 in cash under his bed. Abu Qatada claims that the money is for the construction of a new mosque. However, $1,174 is in an envelope marked “for the Mujaheddin in Chechnya.” [BBC, 8/11/2005] At the time, Qatada has no money-making job and is living with a wife and four children on government benefits worth $150 a week plus other housing aid. [New York Times, 10/26/2002] Spanish intelligence has known for years that al-Qaeda leader Barakat Yarkas has been frequently traveling to London and giving Qatada money for Chechnya that was raised in Spain (see 1995-February 2001). It is not known it the Spanish shared this intelligence with the British. Authors Sean O’Niell and Daniel McGrory will later write, “Jihad supporters have since confirmed that Abu Qatada was known throughout Britain as a conduit for funds destined for the Chechen fighters. Some of that money had been raised—directly and indirectly—in British mosques. There were straightforward appeals for the Chechen struggle, and rather more opaque pleas for charitable donations which were then siphoned off to the militants.” [O'Neill and McGrory, 2006, pp. 67-8] Abu Qatada has a relationship with British counterintelligence (see June 1996-February 1997 and Early December 2001).

Entity Tags: Islamic International Peacekeeping Brigade, Abu Qatada, Barakat Yarkas

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

Jean-Louis Bruguiere, who assisted the FBI with the Moussaoui case.Jean-Louis Bruguiere, who assisted the FBI with the Moussaoui case. [Source: Michel Lipchitz / Associated Press]After arresting Zacarias Moussaoui, the FBI’s Minneapolis field office asks French authorities if they have any information on him. The French then provide the US with intelligence indicating that Moussaoui is associated with a radical militant who died fighting for the Chechen rebels in 2000 (see Late 1999-Late 2000). The French interviewed one of this militant’s associates who said he had been recruited by Moussaoui to fight in Chechnya and described Moussaoui as “the dangerous one.” [US Department of Justice, 11/2004, pp. 140-1 pdf file] French authorities attempt to gather additional information by talking to Moussaoui’s mother. Judge Jean-Louis Bruguiere, France’s lead investigating magistrate in charge of counterterrorism affairs, also provides information. “Let’s just say that Zacarias Moussaoui was well-known by the French security service…,” Bruguiere later recalls in a 2004 interview with CBC. “When the names come from abroad, we usually have a file, and it was the same with him. He was a well-known personality. He lived in France and then left here to go to England.” Bruguiere will also say that the French provided US authorities with information on Moussaoui’s activities in both France and England (see 1999 and August 21, 2001-September 13, 2001). [Canadian Broadcasting Corporation, 3/16/2004] Upon reviewing this information, Mike Maltbie of the Radical Fundamentalist Unit at FBI headquarters will inform Minneapolis that it is not enough for a search warrant under the Foreign Intelligence Surveillance Act, because, even though the French sent information about Moussaoui, Maltbie objects that the Moussaoui the French are talking about may not be the same one Minneapolis has in custody. The result of this is that FBI staff are sent on what Minneapolis agent Harry Samit will later call a “wild goose chase”—they are asked to spend days poring through French phone books to make sure they have the right Moussaoui. [Federal Bureau of Investigation, 8/27/2001 pdf file; Federal Bureau of Investigation, 8/28/2001 pdf file; Newsday, 3/21/2006; Los Angeles Times, 3/21/2006] For a search warrant to be granted there must be probable cause to believe Moussaoui is an agent of a foreign power. Maltbie claims that the Chechen rebels, who have never been treated as a foreign power before for a FISA warrant, cannot be treated as such, because they are not a “recognized” foreign power, only dissidents engaged in a civil war, and are not hostile to the US. In fact, the FBI has already received information indicating a close relationships between Chechen rebels and bin Laden (see, e.g., 1986-March 19, 2002 , August 24, 2001, and (October 1993-November 2001)) and that the two groups are working together on a strike against US interests (see Before April 13, 2001). Maltbie says that even if the Chechen rebels are a foreign power, then it will take some time to develop this information to the point where a FISA application can be submitted. Previous to this, Maltbie had only once advised a field office it was not going to get a FISA warrant. [US Department of Justice, 11/2004, pp. 141-4 pdf file] The French provide more information on Moussaoui a few days later (see August 30, 2001).

Entity Tags: Zacarias Moussaoui, Michael Maltbie, Harry Samit, France, Jean-Louis Bruguiere, FBI Headquarters, FBI Minnesota field office

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Boris Berezovsky.Boris Berezovsky. [Source: BBC]At a well-publicized press conference in London, where he now lives in self-imposed exile, Russian billionaire Boris Berezovsky accuses President Putin of involvement in an alleged FSB plot behing the 1999 apartment bombings (see September 22-24, 1999, September 9, 1999 and September 13, 1999). After an overview of many well-known facts about the bombings and the controversial Ryazan security exercise, as well as a documentary called “The Assassination of Russia”, Berezovsky introduces the testimony of Nikita Chekulin. According to Chekulin, an explosive expert who says he was recruited by the FSB, large quantities of hexogen were purchased through his research institute, the Russian Conversion Explosives Center (Rosconversvzryvtsenter), and shipped under false labels in 1999-2000 out of military bases to cover organizations linked to the FSB. Chekulin says the FSB suppressed a governmental investigation into the scheme. “I am sure the bombings were organized by the FSB,” Berezovsky declares. “The FSB thought that [Russian President Vladimir] Putin would not be able to come to power through lawful democratic means.” [BBC, 3/6/2002; Guardian, 3/6/2002; Washington Post, 3/6/2002; Kommersant (Moscow), 3/6/2002; Monitor (Jamestown Foundation), 3/6/2002; SBS, 5/21/2003]

Entity Tags: Nikita Chekulin, Russian Federal Security Service, Boris Berezovsky, Vladimir Putin

Timeline Tags: Alleged Use of False Flag Attacks

Ibn Khattab, a Chechen rebel leader with links to al-Qaeda, is assassinated by the Russian government. Other Chechen rebel leaders say that Khattab is killed by a poisoned letter given to him by Russia’s intelligence agency, the FSB. The Russians do not present another version of his death. Khattab is unique amongst Chechen leaders because he was actually a Jordanian from a Saudi tribe who moved to Chechnya in 1995 shortly after fighting began there and became one of the top leaders of the Chechen rebellion. He was the main link between the Chechens and Islamist militants like bin Laden (see 1986-March 19, 2002). [BBC, 4/26/2002; Independent, 5/1/2002; MSNBC, 6/22/2005]

Entity Tags: Ibn Khattab, Russian Federal Security Service

Timeline Tags: Complete 911 Timeline

A poll shows that suspicions of secret services involvement in the 1999 apartment bombings (see September 9, 1999 and September 13, 1999) are widespread in Russia. Following Russian billionaire Boris Berezovsky’s allegations made in in recent weeks (see March 6, 2002), six percent of Russians questioned in the poll say they believe the Russian FSB was behind the apartment bombings and another 37 percent believe it is a possibility. Most respondents say they would like Russian television to show a Berezovsky-sponsored documentary on the subject. [Agence France-Presse, 4/17/2002]

Entity Tags: Russian Federal Security Service, Boris Berezovsky

Timeline Tags: Alleged Use of False Flag Attacks

US troops with the 101st Airborne Division use tools to cut through wire seals on nine explosives-storage bunkers at the Al Qaqaa military facility. The seals were put there by the International Atomic Energy Agency (IAEA) before the invasion, to seal bunkers containing hundreds of tons of conventional high explosives that could be used in the detonation of nuclear weapons. The Airborne soldiers search the bunkers for chemical and biological weapons. After finding no such weapons, the soldiers depart, leaving the bunkers unsealed. A Minnesota television station will broadcast a video of the incident in November 2004. The bunkers will be looted by Iraqis almost immediately thereafter (see Late April-Early May, 2003); by October 2004, the IAEA will report that around 380 tons of high explosives are missing from the facility (see October 10, 2004 and October 25, 2004). [Los Angeles Times, 11/4/2004]

Entity Tags: US Department of the Army, International Atomic Energy Agency

Timeline Tags: Iraq under US Occupation

About a dozen US soldiers witness looters stealing high explosives from the Al Qaqaa ammunition site in northern Babil Province over a span of several days. The Al Qaqaa facility is where hundreds of tons of some of Iraq’s most powerful conventional explosives have been stored since 1991 (see May 2003); at least nine of its bunkers were unsealed by US troops days before (see April 18, 2003). In October 2004 the International Atomic Energy Agency will inform the US that around 380 tons of high explosives from Qaqaa are missing (see October 10, 2004 and October 25, 2004). The US soldiers, Army reservists and National Guardsmen, will say in November 2004 that they are unable to prevent the looting because they are drastically outnumbered. Some of the soldiers call their commanders to request help in securing the site, but receive no reply. The soldiers later describe watching Iraqis heave explosives from unsecured bunkers into Toyota pickup trucks. They try, with little success, to deter the looters; one noncommissioned officer will recall: “We were running from one side of the compound to the other side, trying to kick people out.… On our last day there, there were at least 100 vehicles waiting at the site for us to leave so looters could come in and take munitions.” Another officer will recall: “It was complete chaos. It was looting like [Los Angeles] during the Rodney King riots.” The soldiers who recall the events for the Los Angeles Times ask not to be identified, fearing reprisals from the Pentagon. When US search teams visit the facility on May 8, they find it “had been looted and stripped and vandalized.” No IAEA-monitored materials are found. No US forces were specifically delegated to guard the Al Qaqaa facility, codenamed “Objective Elm” by US strategists. Marine units are later delegated to guard the facility; one senior Marine officer will say in November 2004: “That site was just abandoned by the 101st Airborne, and there was never a physical handoff by the 101st to the Marines. They just left. We knew these sites were being looted, but there was nothing we could do about it.… There was no plan to prevent these weapons from being used against us a year later.” [Los Angeles Times, 11/4/2004]

Entity Tags: US Department of the Army, International Atomic Energy Agency, US Marine Corps

Timeline Tags: Iraq under US Occupation

The International Atomic Energy Agency (IAEA) warns US officials that the Al Qaqaa military facility must be kept under close supervision. The facility has long been a storage cache for hundreds of tons of extremely powerful explosives such as HMX and RDX since 1991, when, in the aftermath of the Gulf War, the UN locked down the facility. In 1996, the United Nations used some of the Al Qaqaa explosives to destroy a large Iraqi germ warfare facility. The IAEA repeatedly warned the US about the explosives cache before the March invasion; with the current wave of looting and depredations occurring around the country (see April 9, 2003), terrorists or other unfriendlies could, the agency says, help “themselves to the greatest explosives bonanza in history.” In October 2004, the IAEA will come to believe that looting of the explosives began in April 2003 because of “the theft and looting of the governmental installations due to lack of security.” That same month, the US media will learn that at least 380 tons of explosives from the Al Qaqaa cache have gone missing (see October 10, 2004 and October 25, 2004). [New York Times, 10/25/2004]

Entity Tags: United Nations, International Atomic Energy Agency

Timeline Tags: Iraq under US Occupation

Reconstruction begins after the Riyadh bombings.Reconstruction begins after the Riyadh bombings. [Source: US Rewards for Justice] (click image to enlarge)Saudi Arabia is attacked by three suicide bombings in the capital of Riyadh. At least 34 people are killed. Some evidence suggests that elements within the Saudi government were complicit with or behind the attacks (see May 12, 2003). The Saudi government had taken very little action against al-Qaeda prior to this. However, it appears to more aggressively combat al-Qaeda afterward. [Los Angeles Times, 7/16/2004] In early 2006, it will be reported that the Saudis aggressively combat al-Qaeda within Saudi Arabia, but do next to nothing to stop al-Qaeda or its financing outside of the country (see January 15, 2006).

Entity Tags: Saudi Arabia, Al-Qaeda

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

A truckload of about four thousand copies of the book “The FSB Blows Up Moscow” is seized by the FSB in order to protect “state secrets”. The book, by authors Alexander Litvinenko and Yuri Felshtinsky, claims the FSB orchestrated the 1999 apartment bombings (see September 22-24, 1999, September 9, 1999 and September 13, 1999). The bookseller calls it a “shock attack on freedom of the press in Russia” and suggests that “the fact that they opened the case under this part of the Criminal Code [on state secrets] is an indirect admission that they participated in the explosions.” [Agence France-Presse, 12/30/2003; Moscow Times, 1/30/2004]

Entity Tags: Alexander Litvinenko, Russian Federal Security Service, Yuri Felshtinsky

Timeline Tags: Alleged Use of False Flag Attacks

Irina Khakamada.Irina Khakamada. [Source: Associated Press]Irina Khakamada, a leading liberal, pro-Western candidate for the Russian presidency, accuses Putin’s government of possible involvement in terrorist attacks blamed on Chechen rebels. The Los Angeles Times reports, “The implication of Khakamada’s accusations was that in both the 2002 theater crisis and the 1999 apartment bombings, authorities backing Putin may have wanted to see Russian citizens die and Chechen fighters painted as terrorists to boost support for military action in Chechnya and enhance the get-tough leader’s popularity.” Khakamada, a member of the anti-Putin Union of Right Forces party, says “there are a lot of suspicious things” about the 1999 apartment bombings and calls for an independent investigation. “This is a feature of real democracy, especially when it comes to investigations connected with actions of officials and special services,” she says. (She will earn 3.9 percent of the vote.) [Los Angeles Times, 1/19/2004; Guardian, 3/11/2006]

Entity Tags: Irina Khakamada, Vladimir Putin

Timeline Tags: Alleged Use of False Flag Attacks

The International Atomic Energy Agency (IAEA) warns L. Paul Bremer, the head of the US-led Coalition Provisional Authority (CPA), that it is likely the huge explosives cache at the Al Qaqaa military facility in northern Babil Province has been looted (see May 2003). In October 2004, a senior Bush administration official will admit that securing the facility was not a major priority at the time; officials were far more concerned with the transfer of authority to an Iraqi government (see June 28, 2004). “It’s not an excuse,” says the official. “But a lot of things went by the boards.” In October 2004, the IAEA will inform the US that at least 380 tons of explosives from the Al Qaqaa cache have gone missing (see October 10, 2004 and October 25, 2004). [New York Times, 10/25/2004]

Entity Tags: L. Paul Bremer, Bush administration (43), International Atomic Energy Agency, Coalition Provisional Authority

Timeline Tags: Iraq under US Occupation

The Coalition Provisional Authority (CPA) formally hands over Iraqi sovereignty to an interim government headed by Prime Minister Iyad Allawi. CPA administrator Paul Bremer, reading from a letter contained in the transfer document, says that with the transfer of power, the “Iraqi interim government will assume and exercise full sovereign authority on behalf of the Iraqi people.” [CNN, 6/28/2004] The transfer is done quickly and in private, with virtually no media presence. Bremer leaves the country after telling reporters he will fly out on one plane, then secretly boarding a second plane. Diplomat Peter Galbraith will later write, “What started with neoconservative fantasies of cheering Iraqis greeting American liberators with flowers and sweets ended with a secret ceremony and a decoy plane.” [Rich, 2006, pp. 127]

Entity Tags: Peter Galbraith, Coalition Provisional Authority, Iyad Allawi, L. Paul Bremer

Timeline Tags: Iraq under US Occupation

The letter sent by an Iraqi official to IAEA inspectors reporting hundreds of tons of missing explosives.The letter sent by an Iraqi official to IAEA inspectors reporting hundreds of tons of missing explosives. [Source: New York Times]Dr. Mohammed Abbas of the Iraqi Ministry of Science and Technology writes a letter to the International Atomic Energy Agency warning that the huge explosives cache at Al Qaqaa (see May 2003) has been cleaned out. The IAEA had warned US officials of the likelihood of such an event months before, as well as before the March 2003 invasion (see May 2004). Abbas says that “urgent updating of the registered materials is required.” According to Abbas, the facility is missing around 377 tons of HMX, RDX, and PETN explosives, some of the most powerful explosives ever created. HMX stands for “high melting point explosive,” RDX for “rapid detonation explosive,” and PETN for “pentaerythritol tetranitrate.” The IAEA will forward the letter to the US. IAEA head Mohamed ElBaradei is “extremely concerned” about the “potentially devastating consequences” of the missing explosives, according to a European diplomat. Dr. Van Romero of the New Mexico Institute of Mining and Technology says: “HMX and RDX have a lot of shattering power.… Getting a large amount is difficult” because most nations carefully regulate who can buy such explosives. An expert who recently led a team that searched Iraq for deadly arms says that the “immediate danger” of the looted explosives “is its potential use with insurgents in very small and powerful explosive devices. The other danger is that it can easily move into the terrorist web across the Middle East.” [New York Times, 10/25/2004]

Entity Tags: Van Romero, International Atomic Energy Agency, Ministry of Science and Technology (Iraq), Mohamed ElBaradei, Mohammed Abbas

Timeline Tags: Iraq under US Occupation

A 1996 photograph of one of the Al Qaqaa storage bunkers.A 1996 photograph of one of the Al Qaqaa storage bunkers. [Source: New York Times]The US media learns that Iraq’s interim government reports that nearly 380 tons of powerful conventional explosives, used to demolish buildings, make missile warheads, and detonate nuclear weapons, are missing from a former military installation (see October 10, 2004). The facility, Al Qaqaa, was supposed to be under US control but in reality is “a no-man’s land,” in the words of the New York Times, “picked over by looters as recently as” October 24. UN inspectors and the International Atomic Energy Agency (IAEA) had monitored the huge cache of explosives for years. The IAEA says that machine tools usable for either nuclear or non-nuclear purposes are also missing. White House and Pentagon inspectors admit that the explosives disappeared some time after the US-led invasion of Iraq. National Security Adviser Condoleezza Rice was informed of the missing explosives within the last month; according to the Times, “[i]t is unclear whether President Bush was informed.” US officials began answering questions about the missing explosives after reporters from the Times and CBS’s “60 Minutes” began asking questions. The CIA’s Iraq Survey Group has been asked to investigate the disappearance.
Similar Explosives Used in Other Terrorist Attacks - The immediate concern, according to US officials, is the explosives’ possible use in major bombing attacks against American and/or Iraqi forces. The explosives, mainly HMX and RDX, can be used in bombs strong enough to destroy airplanes or large buildings. The Times notes that the bomb that brought down Pan Am Flight 103 over Lockerbie, Scotland (see After December 21, 1988) used less than a pound of such explosive. Larger amounts of the same kinds of explosives were used in the November 2003 Riyadh bombings (see May 12, 2003) and a September 1999 bombing of a Moscow apartment complex (see September 9, 1999 and September 13, 1999). The explosives can also be used to trigger a nuclear weapon, the primary reason why it had been, until the invasion, monitored by UN inspectors from the IAEA.
Repeated IAEA Warnings - The IAEA had publicly warned about the danger of the Al Qaqaa explosives before the invasion, and after the overthrow of the Iraqi government, IAEA officials specifically told US officials that they needed to keep the facility locked down (see May 2003). Pentagon spokesman Lawrence Di Rita says that the missing explosives need to be kept in perspective, as US and allied forces “have discovered and destroyed perhaps thousands of tons of ordnance of all types.” Iraq’s Minister of Science and Technology, Dr. Rashad Omar, tells Times and CBS reporters: “Yes, they [the 380 tons of explosives] are missing. We don’t know what happened.” Omar says that after the invasion, Al Qaqaa was the responsibility of the Coalition Provisional Authority, which served as Iraq’s de facto government until June 2004 (see June 28, 2004). “After the collapse of the regime, our liberation, everything was under the coalition forces, under their control,” he says. “So probably they can answer this question, what happened to the materials.” The CPA is defunct; Bush administration officials say they don’t know where the explosives could be. One senior official says that the Qaqaa complex was listed as a “medium priority” site on the CIA’s list of more than 500 sites that needed to be searched and secured during the invasion. “Should we have gone there? Definitely,” says one senior official. Another senior official says that US soldiers gave the Qaqaa facility a cursory inspection during the push towards Baghdad in early April, but “saw no bunkers bearing the IAEA seal.”
Refusal to Allow IAEA Inspections after Occupation - Satellite photos taken in late 2003 showed that two of the ten bunkers containing HMX had exploded, presumably from bombing during the US offensive, but eight remained relatively intact. The Bush administration refused to let the IAEA back into Iraq to inspect and verify the Qaqaa facility or any of the other stockpiles formerly monitored by IAEA officials. By May 2004, the IAEA was warning CPA officials that the facility had probably been looted (see May 2004).
More Unguarded Stockpiles - Iraq is dotted with unguarded stockpiles of explosives, say US military and administration officials. One senior administration official notes, “The only reason this stockpile was under seal is because it was located at Al Qaqaa,” where nuclear work had gone on years ago. [New York Times, 10/25/2004]

Entity Tags: Lawrence Di Rita, New York Times, Condoleezza Rice, Coalition Provisional Authority, CBS News, Rashad Omar, US Department of Defense, International Atomic Energy Agency

Timeline Tags: Iraq under US Occupation

The second Chechen war has been ongoing since late September 1999 (see September 29, 1999). But around 2005, the intensity of the fighting lessens as Russia tightens its control over Chechnya. Tony Wood, a journalist who has written extensively about Chechnya, later estimates that in 2005 there are about 60,000 Russian soldiers in Chechnya, but this drops down to 8,000 in 2007. By 2008, independent analysts will say there are no more than 2,000 separatists still fighting. An average of two or three Russian soldiers are killed every week. One important reason for the decline in violence is that many rebel leaders have been killed. Most notably, Shamil Basayev, long-time leader of the Islamist faction of fighters, is killed in 2006 (see July 10, 2006). [Reuters, 8/4/2008] In 2004, Basayev reportedly led a number of attacks, culminating in September in the seizing of a public school in Beslan, a town in the neighboring region of North Ossetia. The Russian government soon attacked those holding the school, and over 300 people were killed, most of them children. The New York Times will later report, [T]he school siege became a turning point on many levels. Public sympathy for Chechen separatism, never broad in Russia and limited in the West, began to dry up.” [New York Times, 7/11/2006]

Entity Tags: Shamil Basayev

Timeline Tags: Complete 911 Timeline

Shamil Basayev.Shamil Basayev. [Source: Agence France Presse / Getty Images]Russian government forces kill rebel Chechen warlord Shamil Basayev. The Russians had reportedly been tracking him, and blew up the truck he was traveling in while he was on an operation just outside of Chechnya. His supporters quickly acknowledge his death, but claim he died in an accident. A New York Times article about his death calls him “Russia’s most wanted man” and the “elusive terrorist leader of the most vicious separatist faction in Chechnya.” He is further described as “an airplane hijacker, a hostage taker, a guerrilla commander, and a war-scarred spokesman for terror who tried to justify mass killings of civilians, even school children, for political ends and revenge.” Basayev was from Chechnya, but he linked up with foreign Islamists such as Ibn Khattab at an early stage in Chechnya’s war against Russia (see February 1995-1996), and he led the Islamist faction of Chechen rebels until his death. Basayev’s death comes just weeks after the killing of Abdul Khalim Saidullayev, the rebel president of Chechnya, dealing the rebel movement a devastating double blow. [New York Times, 7/10/2006; New York Times, 7/11/2006]

Entity Tags: Abdul Khalim Saidullayev, Shamil Basayev

Timeline Tags: Complete 911 Timeline

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