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Context of 'Mid-1994: Ramzi Yousef Works Closely with Al-Qaeda Leaders'

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

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

Timeline Tags: Complete 911 Timeline

In Tiburon, California, Dr. Charles Epstein, a geneticist at the University of California, opens a package mailed to his home and brought inside by his daughter Joanna. The package contains a wooden box, which itself contains a bomb. The resulting explosion blows off several of Epstein’s fingers, breaks his arm, and causes a number of abdominal injuries. Epstein is known as a researcher who has helped identify a gene that may contribute to Down’s Syndrome. [BBC, 11/12/1987; Washington Post, 6/25/1993; Washington Post, 1998; World of Forensic Science, 1/1/2005] The bombing will later be shown to be the work of Theodore “Ted” Kaczynski, the so-called “Unabomber” (see April 3, 1996). Kaczynski once worked as a professor at UC-Berkeley. This is the first bomb known to have been detonated by Kaczynski in over six years (see February 20, 1987). Another device mailed by Kaczynski will detonate two days later (see June 24, 1993).

Entity Tags: University of California at Berkeley, Charles Epstein, Joanna Epstein, Theodore J. (“Ted”) Kaczynski

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: Complete 911 Timeline

Ramzi Yousef and his uncle Khalid Shaikh Mohammed (KSM) unsuccessfully try to assassinate Behazir Bhutto, the leader of the opposition in Pakistan at the time. Yousef, with his friend Abdul Hakim Murad, plan to detonate a bomb near Bhutto’s home as she is leaving it. However, they are stopped by a police patrol. Yousef had hidden the bomb when the police approached, and after they left the bomb is accidentally set off, severely injuring him. [Ressa, 2003, pp. 25] KSM is in Pakistan at the time and will visit Yousef in the hospital, but his role in the bombing appears to be limited to funding it. [Ressa, 2003, pp. 25; Guardian, 3/3/2003] Bhutto had been prime minister in Pakistan before and will return to power later in 1993 until 1996. She will later claim, “As a moderate, progressive, democratically elected woman prime minister of Pakistan, I was a threat to the fundamentalist zealots on multiple levels…” She claims they had “the support of sympathetic elements within Pakistan’s security apparatus,” a reference to the ISI intelligence agency. [Slate, 9/21/2001] This same year, US agents uncover photographs showing KSM with close associates of previous Pakistani Prime Minister Nawaz Sharif, Bhutto’s main political enemy at the time. Presumably, this failed assassination will later give KSM and Yousef some political connection and cover with the political factions opposed to Bhutto (see Spring 1993). Sharif will serve as prime minister again from 1997 to 1999. [Financial Times, 2/15/2003]

Entity Tags: Ramzi Yousef, Pakistan Directorate for Inter-Services Intelligence, Abdul Hakim Murad, Benazir Bhutto, Khalid Shaikh Mohammed, Nawaz Sharif

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The “Blind Sheikh,” Sheikh Omar Abdul-Rahman, is arrested in Brooklyn after a long stand off. The “Landmarks” plot was rolled up on June 24, 1993, and many of Abdul-Rahman’s close associates were arrested on that day (see June 24, 1993). But Abdul-Rahman moved to the Abu Bakr mosque and stayed there. His presence in a mosque and the many supporters that gathered to surround it makes his arrest difficult. But after long negotiations, on July 3, 1993, he is arrested on immigration charges and taken to prison. [New York Times, 7/3/1993] He will later be charged with a role in the “Landmarks” plot and eventually sentenced to life in prison. [New York Times, 1/18/1996]

Entity Tags: Abu Bakr Mosque, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

Randy Weaver and attorney Linda Thompson.Randy Weaver and attorney Linda Thompson. [Source: Bonfire's Blog (.com)]A jury acquits white separatist Randy Weaver and a fellow separatist of murdering a US marshal during the Ruby Ridge standoff (see August 31, 1992), a verdict the Southern Poverty Law Center will later call “a stinging rebuke to federal law enforcement.” Evidence will later emerge that shows the FBI changed its normal rules of engagement during the standoff and later lied about it. [Southern Poverty Law Center, 6/2001]

Entity Tags: Federal Bureau of Investigation, Southern Poverty Law Center, Randy Weaver

Timeline Tags: US Domestic Terrorism

After the “Blind Sheikh,” Sheikh Omar Abdul-Rahman, is arrested for his involvement in several bomb plots (see July 3, 1993), his New Jersey residence is searched by the FBI. A business card from Mohammed Jamal Khalifa, bin Laden’s brother-in-law, is found. Sixty-two thousand dollars in cash is also found in Abdul-Rahman’s briefcase, suggesting he is being well funded. [Lance, 2006, pp. 139]

Entity Tags: Mohammed Jamal Khalifa, Omar Abdul-Rahman, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: US Domestic Terrorism

Al-Qaeda leaders travel from Khartoum, Sudan, to Mogadishu, Somalia, while US forces are present there. These forces will be attacked shortly afterwards in the infamous “Black Hawk Down” incident (see October 3-4, 1993). This is only one of several trips to Somalia at this time (see Late 1992-October 1993).
Details of Trip - The names of all five operatives who travel are not known, but one of them is Mohammed Atef (a.k.a. Abu Hafs), who will later become al-Qaeda’s military commander. According to Essam al Ridi, the pilot who flies them on the first leg of the journey to Nairobi, Kenya, they are dressed in Saudi, Western, and Yemeni outfits. The trip from Khartoum to Nairobi is arranged by an associate of Osama bin Laden’s named Wadih El-Hage, and the five men continue from Nairobi to Mogadishu in a different aircraft. [United States District Court for the Southern District of New York, 1/14/2001; United States District Court for the Southern District of New York, 5/8/2001] Al Ridi will later say that at some time after the flight he heard the men had gone to Somalia to stir up tribal leaders against American peacekeeping forces. [New York Times, 6/3/2002]
Surveillance - Bin Laden and his associates are under surveillance in Sudan at this time, by the CIA and Egyptian intelligence (see February 1991- July 1992 and Early 1990s), and the plane used to make the trip to Nairobi is well-known at Khartoum airport and is associated with bin Laden (see (1994-1995)), so the CIA and Egyptians may learn of this trip. However, what action they take, if any, is not known. [United States District Court for the Southern District of New York, 1/14/2001; United States District Court for the Southern District of New York, 5/8/2001] In addition, Sudanese intelligence will later say that only a handful of al-Qaeda operatives travel to Somalia at this time, although it is not known when and how the Sudanese obtain this information. [Wright, 2006, pp. 188]

Entity Tags: Central Intelligence Agency, Al-Qaeda, Mohammed Atef, Essam al Ridi

Timeline Tags: Complete 911 Timeline

Sheikh Muhammad Al-Hanooti.Sheikh Muhammad Al-Hanooti. [Source: Muslim World League Canada]The FBI secretly records top Hamas leaders meeting in a Philadelphia hotel. Five Hamas leaders meet with three leaders of the Texas-based Holy Land Foundation charity (see 1989), including CEO Shukri Abu Baker and chairman Ghassan Elashi. A peace accord between Israel and the Palestinian Liberation Organization (PLO) had just been made, and this group meets to decide how to best oppose that. It is decided that “most or almost all of the funds collected [by Holy Land] in the future should be directed to enhance [Hamas] and to weaken the self-rule government” of Palestinian and PLO leader Yasser Arafat. According to an FBI memo released in late 2001 that summarizes the surveillance, “In the United States, they could raise funds, propagate their political goals, affect public opinion and influence decision-making of the US government.” The FBI also learns from the meeting that Hamas leader Mousa Abu Marzouk gave Holy Land large sums of cash to get the charity started. Holy Land will eventually grow to become the largest Muslim charity in the US. In a January 1995 public conference also monitored by the FBI, Holy Land CEO Abu Baker will be introduced to the audience as a Hamas senior vice president. One Hamas military leader there will tell the crowd, “I’m going to speak the truth to you. It’s simple. Finish off the Israelis! Kill them all! Exterminate them! No peace ever!” [New York Times, 12/6/2001; Emerson, 2002, pp. 89-90; CBS News, 12/18/2002] Investigators conclude at the time that some of Holy Land’s “key decision makers [are] Hamas members, the foundation [is] the primary US fundraising organ for Hamas, and most of its expenditures [go] to build support for Hamas and its goal of destroying Israel.” [Dallas Morning News, 12/5/2001] Sheikh Muhammad Al-Hanooti is one of the attendees for Hamas. In 1995, he will be listed as an unindicted coconspirator in the 1993 World Trade Center bombing (see February 26, 1993). In the early 1990s, he is the imam at a Jersey City, New Jersey, mosque where at least one of the WTC bombers regularly prays and where al-Qaeda leader Sheikh Omar Abdul-Rahman often delivers incendiary speeches. An FBI report claims Al-Hanooti raised more than $6 million for Hamas in 1993 alone, funneling much of it through the Holy Land Foundation. As of the end of 2005, Al-Hanooti will still be an imam in the US and will continue to deny all charges against him. [Albany Times-Union, 6/30/2002] Chicago FBI agents Robert Wright and John Vincent try and fail to get a criminal prosecution against the attendees of this meeting. Instead, the attendees will not be charged with criminal activity connected to this meeting until 2002 and 2004 (see December 18, 2002-April 2005). Vincent will comment in 2002 that the arrests made that year could have been made in 1993 instead. One of the Hamas attendees of the meeting, Abdelhaleem Ashqar, will be not arrested until 2004 (see August 20, 2004), and other attendees like Ismail Selim Elbarasse have never been arrested. Elbarasse, a college roommate of Hamas leader Mousa Abu Marzouk, will be detained in 2004 on the accusation of working with Marzouk to raise hundreds of thousands of dollars for Hamas, but not charged. [Federal News Service, 6/2/2003; Baltimore Sun, 8/26/2004] Oliver “Buck” Revell, head of the Dallas FBI office at the time, will say after 9/11 that the US government should have shut down Holy Land as soon as it determined it was sending money to Hamas (even though raising money for Hamas is not a criminal act in the US until 1995 (see January 1995)). [Associated Press, 12/12/2001]

Entity Tags: Shukri Abu Baker, Ghassan Elashi, Mousa Abu Marzouk, Palestinian Liberation Organization, Hamas, Sheikh Muhammad Al-Hanooti, Yasser Arafat, Federal Bureau of Investigation, Robert G. Wright, Jr., Oliver (“Buck”) Revell, Holy Land Foundation for Relief and Development, Abdelhaleem Ashqar, John Vincent, Ismail Selim Elbarasse

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: Complete 911 Timeline

A Florida couple affiliated with the so-called “Patriot Movement” (see February 1992) guns down an Opelika, Alabama, police sergeant investigating a disturbance involving the woman’s young son. The couple will later be convicted of capital murder. [Southern Poverty Law Center, 6/2001]

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

President Clinton signs into law the Brady Handgun Violence Prevention Act, sometimes called the “Brady Bill,” which imposes a waiting period for handgun purchases. Many gun enthusiasts are infuriated by the new law. The Southern Poverty Law Center will later observe that the “Brady Bill” and a 1994 ban on some assault weapons (see September 13, 1994) help spark the nascent militia movement. [Southern Poverty Law Center, 6/2001; US Government Info, 2010]

Entity Tags: Brady Handgun Violence Prevention Act, William Jefferson (“Bill”) Clinton, Southern Poverty Law Center

Timeline Tags: Civil Liberties, US Domestic Terrorism

Anwar Shaaban.Anwar Shaaban. [Source: Evan Kohlmann]The Islamic Cultural Institute mosque in Milan, Italy is dominated by Al-Gama’a al-Islamiya, the Egyptian militant group led by Sheikh Omar Abdul-Rahman. The imam of the mosque, Anwar Shaaban, is a leader of that group and also a leader of the mujaheddin efforts in Bosnia. The Islamic Cultural Institute serves as a transit and logistical base for mujaheddin coming or going to Bosnia (see Late 1993-December 14, 1995). After the 1993 WTC bombing, US investigators will discover heavy phone traffic between the Milan mosque and the Jersey City mosque run by Abdul-Rahman. Furthermore, they learn that bomber mastermind Ramzi Yousef used the Milan mosque as a logistical base as well. [Chicago Tribune, 10/22/2001] Yousef also prayed at the Milan mosque prior to the WTC bombing. [Gunaratna, 2003, pp. 171] Shaaban is a close friend of Talaat Fouad Qassem, another leader of Al-Gama’a al-Islamiya and one of the highest ranking leaders of the mujaheddin fighting in Bosnia. Qassem is directing the flow of volunteers to Bosnia while living in political asylum in Denmark (see 1990). [Kohlmann, 2004, pp. 25] In April 1994, seven Arab men living in Denmark, including Qassem, are arrested. US prosecutors will later claim that fingerprints on documents and videotapes seized from the men match fingerprints on bomb manuals that Ahmad Ajaj was carrying when he entered the US with Yousef (see September 1, 1992). A raid on one apartment in Denmark uncovers bomb formulas, bomb making chemical, sketches of attack targets, some videotapes of Abdul-Rahman’s sermons, and a pamphlet claiming responsibility for the WTC bombing and promising more attacks. Also, phone records and documents found in Abdul-Rahman’s Jersey City apartment show the men in Denmark were communicating regularly with Abdul-Rahman. [New York Times, 4/15/1995] But no one in either Milan or Denmark will be charged with a role in the WTC bombing. Danish police will later say that none of the seized documents indicated that the Arab men personally took part in the bombing. The men all are released and ironically, two of them are granted political asylum in Denmark because they are members of Al-Gama’a al-Islamiya, which the Danish consider to be a persecuted group. [Associated Press, 6/28/1995] In 1995, an Italian magistrate will issue arrest warrants for Shaaban and 60 other extremists (see Late 1993-December 14, 1995), but Shaaban will flee to Bosnia, where he will die of bullet wounds in unexplained circumstances (see December 14, 1995). [Chicago Tribune, 10/22/2001] The US government will later call the Islamic Cultural Institute al-Qaeda’s main logistical base in Europe and some evidence will link figures connected to it to the 9/11 plot (see Late 1998-September 11, 2001).

Entity Tags: Ramzi Yousef, Talaat Fouad Qassem, Islamic Cultural Institute, Al-Gama’a al-Islamiyya, Omar Abdul-Rahman, Anwar Shaaban

Timeline Tags: Complete 911 Timeline

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

Entity Tags: Timothy James McVeigh, Jennifer McVeigh

Timeline Tags: US Domestic Terrorism

Khalid Shaikh Mohammed in a 1998 FBI wanted poster.Khalid Shaikh Mohammed in a 1998 FBI wanted poster. [Source: FBI]9/11 mastermind Khalid Shaikh Mohammed (KSM) lives in the Philippines for a year, planning Operation Bojinka until the plot is exposed in January 1995 and he has to flee (see January 6, 1995). Police later say he lives a very expensive and non-religious lifestyle. He goes to karaoke bars and go-go clubs, dates go-go dancers, stays in four-star hotels, and takes scuba diving lessons. Once he rents a helicopter just to fly it past the window of a girlfriend’s office in an attempt to impress her. This appears to be a pattern; for instance, he has a big drinking party in 1998. [Los Angeles Times, 6/24/2002] Officials believe his obvious access to large sums of money indicate that some larger network is backing him by this time. [Los Angeles Times, 6/6/2002] One of the participants in Bojinka is a Pakistani businessman with alleged ties to the ISI and the drug trade. This Pakistani is said to use counterfeit US currency to help fund the Bojinka plot (see September 18-November 14, 1994). It has been suggested that KSM, a Pakistani, is able “to operate as he please[s] in Pakistan” during the 1990s [Los Angeles Times, 6/24/2002] , and he is linked to the Pakistani ISI by 1993 (see Spring 1993). His hedonistic time in the Philippines resembles reports of hijackers Mohamed Atta and Marwan Alshehhi in the Philippines in 1998-2000 (see December 1999). KSM returns to the Philippines occasionally, and he is even spotted there after 9/11 (see September 1998-January 1999).

Entity Tags: Khalid Shaikh Mohammed, Operation Bojinka

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

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

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

Timeline Tags: Complete 911 Timeline

A California state official refuses to vacate an IRS lien against a number of “Patriots” who argue that they do not fall under state and federal laws because they consider themselves “common law” adherents (see February 1992 and April 2, 1992 and After). The “Patriot” members beat and stab the official, and sodomize him with a gun. According to the Southern Poverty Law Center, “The attack exemplifies the growing violence of common law adherents.” [Southern Poverty Law Center, 6/2001]

Entity Tags: Internal Revenue Service

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

On February 4, 1994, a Libyan named Mohammed Abdullah al-Khulayfi attempts to assassinate Osama bin Laden in Sudan. He and two associates steal automatic weapons from two police stations in Sudan, killing two policemen in the process. Then they fire on worshippers at the mosque bin Laden usually attends, killing 16 and wounding 20 others, but bin Laden is not there. The next day, they shoot at police and one of bin Laden’s offices. That afternoon, the three men go to bin Laden’s house and fire on it. Bin Laden is there, but not in his usual spot which the attackers are targeting. Some of bin Laden’s guests and guards are shot, but none of them dies. Al-Khulayfi is shot and captured by Sudanese police, while his two associates are killed. The three men belonged to a rival Islamist group who apparently believed bin Laden was not fanatical enough. Bin Laden later tells a friend that he believes Egyptian intelligence was behind the attack. The CIA suspect Saudi intelligence was responsible. Within days of the attack, double agent Ali Mohamed flies from California to Sudan and begins training bin Laden’s bodyguards to better protect him. Mohamed also leads an investigation into al-Khulayfi’s past and learns that he had fought with bin Laden and the mujaheddin in Afghanistan in the 1980s. [Gunaratna, 2003, pp. 45-46; Wright, 2006, pp. 192-193]

Entity Tags: Osama bin Laden, Ali Mohamed, Mohammed Abdullah al-Khulayfi

Timeline Tags: Complete 911 Timeline

Imad Mugniyah.
Imad Mugniyah. [Source: FBI]In February 1994, double agent Ali Mohamed goes to Sudan and trains Osama bin Laden’s bodyguards (see February 4-5, 1994 and Shortly Afterwards). While there, Mohamed arranges security for a meeting between bin Laden and Imad Mugniyah, the security chief for the Lebanese militant group Hezbollah who is said to have directed the 1983 bombing of the US Marine barracks in Beirut, Lebanon (see April 18-October 23, 1983). Bin Laden and Mugniyah are said to discuss upcoming operations. Mugniyah is believed to be involved in the hijacking of an Air India jet in 1999 where passengers will be exchanged for three militants in Indian prisons, including Saeed Sheikh, who will be the paymaster for 9/11 (see December 24-31, 1999). Mohamed will later claim in court that Hezbollah subsequently provided explosives training for al-Qaeda and Islamic Jihad. [Los Angeles Times, 10/21/2000; Raleigh News and Observer, 10/21/2001; Chicago Tribune, 12/11/2001; LA Weekly, 5/24/2002] A number of al-Qaeda operatives train with Hezbollah in Lebanon after this meeting (see Mid-1990s). Dan Benjamin and Steve Simon, director and senior director of the National Security Council’s counterterrorism team, will later write that “The meeting between the two preeminent terrorists of the era reportedly did take place, and there was an agreement to cooperate. But there the record ends; there is little evidence that a long-term bond between the Sunni and Shiite groups was ever formed.” [Benjamin and Simon, 2005, pp. 128] Mohamed will return to the US after an FBI agent phones him and asks to speak to him about an upcoming trial (see December 9, 1994).

Entity Tags: Patrick J. Fitzgerald, Imad Mugniyah, Ali Mohamed, Daniel Benjamin, Hezbollah, Al-Qaeda, Steve Simon, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Future Oklahoma City bombing conspirator Terry Nichols (see March 16, 1994) works for seven months as a ranch hand with Tim and Dudley Donahue, two brothers who run a ranch between Herington, Kansas, and Marion, Kansas, with their father, James C. Donahue. Nichols later tells the brothers that he has chosen to leave for Arizona to get into the gun-trading business. In February 1995, Nichols will buy a house on 109 South Second in Herington (see (February 20, 1995)). The Donahues will remember fellow Oklahoma City bomber Timothy McVeigh visiting Nichols at least once during his time on their ranch. [New York Times, 5/9/1995] Another source will later say that Nichols begins his stint on the Donahue ranch in March 1994, not February. Tim Donahue will later describe Nichols as hard-working, putting in 60 hours a week on the ranch. [New York Times, 12/24/1997]

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

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

April 1994: Michigan Militia Forms

Michigan Militia logo.Michigan Militia logo. [Source: Michigan Militia]The Michigan Militia is formed by gun shop owner Norm Olson and his friend Ray Southwell. The Michigan Militia will grow to be the nation’s largest militia group, with up to 6,000 members. [Southern Poverty Law Center, 6/2001]

Entity Tags: Norman (“Norm”) Olson, Ray Southwell, Michigan Militia

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

The southern part of Yemen attempts to cede from the rest of the country, but loses the ensuing war and north Yemeni forces take the south’s capital, Aden, reuniting the country. Yemen first united in 1990, but tensions between the two former independent halves of the country resulted in the civil war. As the south is regarded as communist, the north is backed by both the US and Osama bin Laden. [Guardian, 5/6/1994; CounterPunch, 5/20/2002; Wall Street Journal, 12/20/2002; Terrorism Monitor, 4/8/2004] The New York Times will say that the north Yemeni president uses “large numbers of Arab Afghans formed into Islamic terrorist units as his shock troops.” [New York Times, 11/26/2000] CIA officer Michael Scheuer will comment, “In 1993 and 1994, bin Laden sent al-Qaeda fighters from Pakistan to Afghanistan—via Sudan—to fight the Yemeni Communists in the civil war that yielded a reunified Yemen.” [Scheuer, 2006, pp. 151] According to Western intelligence, before the war Ali Mohsen al-Ahmar, a brother of north Yemen’s President Ali Abdallah Saleh, received US$ 20 million from bin Laden to help settle Arab Afghan fighters in the country. When war breaks out, as military commander he deploys these fighters in the war’s final battle for the south’s capital of Aden. Despite its socialist tendencies, the south is backed by Saudi Arabia, as it thinks a divided Yemen is less of a threat to it. [CounterPunch, 5/20/2002; Wall Street Journal, 12/20/2002; Terrorism Monitor, 4/8/2004] Veteran Middle Eastern journalist Brian Whittaker will comment, “The Saudis invested hugely in the war on behalf of the South, and the outcome is a defeat for them as much as anyone.” [Middle East International, 7/22/1994] After the war, the government will allow the radical fighters to settle in Yemen and use it as a base (see After July 1994).

Entity Tags: Yemen, Osama bin Laden, Saudi Arabia, Ali Mohsen al-Ahmar, United States

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: Complete 911 Timeline

Imam Reza shrine.Imam Reza shrine. [Source: Public domain]After failing to bomb the Israeli embassy in Bangkok, Thailand, Razmi Yousef moves back to Pakistan and plots a bombing inside Iran. Yousef, a Sunni Muslim, has a deep hatred of Shiite Muslims, and most Iranians are Shiites. On June 20, 1994, Yousef bombs a mosque in the Iranian town of Mashhad, killing 26 people and injuring over 200 more. The mosque is an important shrine and one of the holiest Shiite sites in Iran, and the attack also takes place on a Shiite holy day. The group Yousef works with this time includes his younger brother, Abdul Muneem, and his father, who is arrested and detained in Iran. While Yousef generally works in concert with or by orders from bin Laden, the Mashhad bombing runs counter to bin Laden’s efforts to work with the Iranian-influenced Hezbollah militant group this same year (see Shortly After February 1994). [Reeve, 1999, pp. 63-67]

Entity Tags: Ramzi Yousef

Timeline Tags: Complete 911 Timeline

While Ramzi Yousef occasionally plots attacks not in line with Osama bin Laden’s goals (see June 20, 1994), there is considerable evidence that he usually works in concert with bin Laden. Pakistani investigators will later determine that in the middle of 1994 a group of militant Saudi businessmen visit Pakistan and meet with al-Qaeda operatives to discuss setting up a series of secret radio transmitters to broadcast propaganda into Saudi Arabia. Yousef is present at several of the meetings with two senior al-Qaeda leaders when wider plots to overthrow the Saudi government are discussed. Yousef also spends parts of 1994 in the Philippines, responding to bin Laden’s request to further train the Abu Sayyaf militant group there (see August-September 1994). [Reeve, 1999, pp. 71-72] The 9/11 Commission will not mention evidence such as this, and instead it will conclude that Yousef’s ties to bin Laden were tenuous, saying that in the early 1990s Yousef and his uncle, 9/11 mastermind Khalid Shaikh Mohammed, were “rootless but experienced operatives… who—though not necessarily formal members of someone else’s organization—were traveling around the world and joining in projects that were supported by or linked to bin Laden, the Blind Sheikh, or their associates.” [9/11 Commission, 7/24/2004, pp. 59]

Entity Tags: Khalid Shaikh Mohammed, 9/11 Commission, Ramzi Yousef, Al-Qaeda

Timeline Tags: Complete 911 Timeline

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

Entity Tags: Timothy James McVeigh, Steve Hodge

Timeline Tags: US Domestic Terrorism

Paul Hill, speaking to reporters after his conviction for murder.Paul Hill, speaking to reporters after his conviction for murder. [Source: Trosch (.org)]Dr. John Britton, a physician and abortion provider, and volunteer security escort Jim Barrett, a retired Air Force colonel, are shot to death outside the Ladies Center in Pensacola, Florida, by Paul Hill, a leader of the radical anti-abortion group American Coalition for Life Activists (ACLA—see July 1993). [Washington Post, 1998; Kushner, 2003, pp. 39; Fox News, 9/3/2003] Eight years before, several officials at the same clinic were attacked by anti-abortion protesters (see March 26, 1986). Hill later says he was inspired by the 1993 murder of another Pensacola abortion provider, Dr. David Gunn (see March 10, 1993). He bought a new shotgun after the Gunn slaying, and practiced on a firing range. The morning of the murder, as Britton, Barrett, and Barrett’s wife June enter the clinic parking lot, Hill opens fire, shooting Barrett in the head and chest. He then reloads and shoots Britton and Barrett’s wife. Dr. Britton is fatally wounded in the head and chest, while Mrs. Barrett sustains wounds in her arm. Hill then puts the shotgun down to avoid being shot himself by police, and walks away from the scene. He is arrested within minutes, and tells officers, “I know one thing, no innocent babies are going to be killed in that clinic today.” [Fox News, 9/3/2003] Hill will be executed for his crimes in 2003 (see September 3, 2003).

Entity Tags: David Gunn, John Britton, June Barrett, Jim Barrett, Paul Hill

Timeline Tags: US Health Care, US Domestic Terrorism

Bomber Ramzi Yousef trains with members of the Abu Sayyaf, a Philippine militant group. He sneaks into the Philippines by boat to the southern island of Basilan, where Abu Sayyaf influence is strong. He tries to teach about 20 Abu Sayyaf operatives about explosives, but is frustrated by their inability to learn. After a few weeks, he goes to Manila to make the bombs needed for the planned Bojinka plot (see January 6, 1995) himself. However, some Abu Sayyaf militants are involved in the Bojinka plot, though details of their exact roles are scarce (see Late 1994-January 1995). There will be additional training in December 1994, involving five Filipinos and more foreigners (see January 3, 1995). [Reeve, 1999, pp. 72; Ressa, 2003, pp. 25-28] Trusted al-Qaeda operative and fellow Bojinka plotter Wali Khan Amin Shah also trains the Abu Sayyaf. [Miller, Stone, and Mitchell, 2002, pp. 139]

Entity Tags: Wali Khan Amin Shah, Ramzi Yousef, Abu Sayyaf

Timeline Tags: Complete 911 Timeline

Conservative radio show host and convicted felon G. Gordon Liddy (see March 23, 1974) advises his listeners to shoot agents from the Bureau of Alcohol, Tobacco, and Firearms (BATF, sometimes abbreviated ATF) if those agents come “to disarm you.” Libby also advises his listeners to “go for a head shot.” Liddy’s remarks come in response to the February 1993 BATF raid on the Branch Davidian compound outside Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993). Liddy says: “Now if the Bureau of Alcohol, Tobacco, and Firearms comes to disarm you and they are bearing arms, resist them with arms. Go for a head shot; they’re going to be wearing bulletproof vests.… They’ve got a big target on there, ATF. Don’t shoot at that, because they’ve got a vest on underneath that. Head shots, head shots.… Kill the sons of b_tches.” The day after, Liddy tells reporters, “So you shoot twice to the body, center of mass, and if that does not work, then shoot to the groin area.” Three weeks later, he expounds on the topic, saying: “If the Bureau of Alcohol, Tobacco, and Firearms insists upon a firefight, give them a firefight. Just remember, they’re wearing flak jackets and you’re better off shooting for the head.” Liddy talks on the topic so much that his callers will begin to use the phrase “head shots!” to express their agreement with him. [Fairness and Accuracy in Reporting, 4/29/2005] In 2003, Liddy will tell interviewer John Hawkins that his statements were taken out of context. Asked if he regrets making his comments, Liddy will say: “Well, no. Because as usual, people remember part of what I said, but not all of what I said. What I did was restate the law. I was talking about a situation in which the Bureau of Alcohol, Tobacco, and Firearms comes smashing into a house, doesn’t say who they are, and their guns are out, they’re shooting, and they’re in the wrong place. This has happened time and time again. The ATF has gone in and gotten the wrong guy in the wrong place. The law is that if somebody is shooting at you, using deadly force, the mere fact that they are a law enforcement officer, if they are in the wrong, does not mean you are obliged to allow yourself to be killed so your kinfolk can have a wrongful death action. You are legally entitled to defend yourself and I was speaking of exactly those kind of situations. If you’re going to do that, you should know that they’re wearing body armor so you should use a head shot. Now all I’m doing is stating the law, but all the nuances in there got left out when the story got repeated.” [John Hawkins, 2003]

Entity Tags: G. Gordon Liddy, US Bureau of Alcohol, Tobacco, Firearms and Explosives, John Hawkins

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

Frank Corder piloted this Cessna, which crashed into the White House lawn and skidded up to the side of the building.Frank Corder piloted this Cessna, which crashed into the White House lawn and skidded up to the side of the building. [Source: Getty Images]A suicidal and apparently apolitical pilot named Frank Corder steals a single-engine plane from an airport north of Baltimore, Maryland, and attempts to crash it into the White House. He crashes into a wall two stories below the presidential bedroom (President Clinton is not there at the time). Corder is killed on impact. [Time, 9/26/1994; New York Times, 10/3/2001] A Time magazine story shortly after the incident notes, “The unlikely incident confirmed all too publicly what security officials have long feared in private: the White House is vulnerable to sneak attack from the air. ‘For years I have thought a terrorist suicide pilot could readily divert his flight from an approach to Washington to blow up the White House,’ said Richard Helms, CIA director from 1966 to 1972.” The article further notes that an attack of this type had been a concern since 1974, when a disgruntled US Army private staged an unauthorized helicopter landing on the South Lawn. Special communications lines were established between the Secret Service and Washington’s National Airport control tower to the Secret Service operations center, but the line is ineffective in this case because no flight controller pays attention to the flight in time. [Time, 9/26/1994]

Entity Tags: Richard Helms, Frank Corder, US Secret Service, William Jefferson (“Bill”) Clinton

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: US Domestic Terrorism

Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, September 13, 1994 and After, and September 12, 1994 and After), plotting to blow up a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995), sends a letter to his Army buddy Michael Fortier (see February - July 1994). He tells Fortier that he and his friend Terry Nichols (see October 12, 1993 - January 1994) plan to take “some type of positive offensive action” against the government. [Washington Post, 12/24/1997] Fortier will later say that a week after receiving the letter, McVeigh tells him what sort of “positive action” he means. Fortier will say, “He told me that him and Terry were thinking of blowing up a building.” [Serrano, 1998, pp. 79] Subsequent analysis by FBI behavioral analyst Jack Douglas will indicate that part of McVeigh’s impetus for deciding on “positive action” is the signing of a crime bill into law that bans the ownership and distribution of 19 types of assault weapons (see September 13, 1994). [New York Times, 12/31/1995] It is around this time that Terry Nichols’s brother James (see December 22 or 23, 1988) tells McVeigh and his brother that they are heading down the wrong path with their paramilitary actions. According to neighbor Philip Morawski, “[James] believed that there were other ways of bringing about change.” [People, 5/8/1995]

Entity Tags: John E. (“Jack”) Douglas, James Nichols, Terry Lynn Nichols, Michael Joseph Fortier, Timothy James McVeigh, Philip Morawski

Timeline Tags: US Domestic Terrorism

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

Entity Tags: Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Sam Karmilowicz, a security officer at the US embassy in Manila, Philippines, will later claim that on September 18, 1994 the embassy receives a call from an anonymous person speaking with a Middle Eastern accent that there is a plot to assassinate President Clinton, who is scheduled to visit Manila from November 12 through 14, 1994. The caller says that a Pakistani businessman named Tariq Javed Rana is one of the leaders of the plot. Further, Rana is using counterfeit US money to help pay for the plot. An interagency US security team is immediately notified and begins investigating the threat. A few weeks later, Karmilowicz is told by members of this team that the plot was a hoax. Clinton comes to the Philippines as scheduled and no attack takes place. [CounterPunch, 3/9/2006] However, bomber Ramzi Yousef moved to the Philippines in early 1994, along with his uncle Khalid Shaikh Mohammed (KSM) and associate Wali Khan Amin Shah. [Los Angeles Times, 9/1/2002] Yousef will later confess to FBI agents that he planned to assassinate Clinton by blowing up his motorcade with a missile or explosives, but gave up because the security was so tight. Shah will also confess to this plot and add that the order to kill Clinton came from bin Laden. [Guardian, 8/26/1998] CNN will report in 1998, “The United States was aware of the planned attempt before the president left for the Philippines and as a result, security around the president was intensified.” [CNN, 8/25/1998] Secret Service sources will later report that large sums of counterfeit US currency were entering the Philippines during the time of the plot. Karmilowicz will conclude that the warning about the assassination was accurate and that Tariq Rana was involved in the plot. CNN reporter Maria Ressa will later tell Karmilowicz that her sources in the Philippine intelligence and police believe that Rana is a close associate of Yousef and KSM. Additionally, her sources believe Rana is connected to the Pakistani ISI. [CounterPunch, 3/9/2006] Rana will be monitored by Philippines police and eventually arrested in April 1995 (see December 1994-April 1995).

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Khalid Shaikh Mohammed, Osama bin Laden, Ramzi Yousef, US intelligence, Tariq Javed Rana, Sam Karmilowicz, Maria Ressa, Wali Khan Amin Shah, William Jefferson (“Bill”) Clinton

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Linda Thompson, an attorney who styles herself as a “general” of the various US militias, calls for an armed march on Washington, DC. Other “Patriots” and anti-government organizations renounce her, labeling her call as foolhardy and suicidal. [Southern Poverty Law Center, 6/2001]

Entity Tags: Linda Thompson

Timeline Tags: US Domestic Terrorism

Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, September 12, 1994 and After, and September 13, 1994 and After) begins developing plans plans to blow up the Murrah Federal Building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995), echoing a plan developed by white supremacists in Elohim City, Oklahoma years before (see 1983). Federal authorities will later say that the “official” date of the conspiracy coincides with a federal ban on some assault weapons that goes into effect on September 13 (see September 13, 1994 and September 13, 1994), but McVeigh has been considering such a plan for some time. McVeigh uses the alias “Shawn Rivers” to rent a storage unit, Unit No. 2, in Herington, Kansas, at Clark Lumber, for four months at a cost of $80. The address McVeigh gives on the rental registration is Rt. 3, Box 83, Marion KS. McVeigh’s co-conspirator Terry Nichols (see March 24, 1988 - Late 1990, (September 30, 1994) and September 13, 1994) works in Marion, Kansas (see (September 30, 1994)). The clerk who rents McVeigh the storage unit is Helen Mitchell; the owner is Ray Mueller. McVeigh pays four months’ advance rent. During the latter part of September and the first two weeks of October, McVeigh and Nichols either stay at the Sunset Motel in Junction City, Kansas, or sleep in Nichols’s truck at Geary County State Park near Junction City. [New York Times, 5/9/1995; PBS Frontline, 1/22/1996; Mickolus and Simmons, 6/1997, pp. 810; Washington Post, 12/24/1997; Serrano, 1998, pp. 92; Douglas O. Linder, 2001] Nichols will soon buy a house in Herington (see (February 20, 1995)).

Entity Tags: Helen May Mitchell, Elohim City, Clark Lumber, Ray Mueller, Geary State Fishing Lake And Wildlife Area, Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

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

Entity Tags: Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

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

Entity Tags: Timothy James McVeigh, Michael Joseph Fortier

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

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

Entity Tags: Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

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

Entity Tags: Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

Djamel Zitouni.Djamel Zitouni. [Source: Fides Journal]Djamel Zitouni takes over the Groupe Islamique Armé (GIA). There are allegations that the Algerian government manipulated the GIA from its creation in 1991 (see 1991). After going through several leaders, it appears that the GIA’s new leader Zitouni is in fact an agent of the Algerian intelligence agency. For instance, in 2005 the Guardian will report that Algerian intelligence “managed to place Djamel Zitouni, one of the Islamists it controlled, at the head of the GIA.” [Guardian, 9/8/2005] And journalist Jonathan Randal will write in a 2005 book that according to Abdelkhader Tigha, a former Algerian security officer, “army intelligence controlled overall GIA leader Djamel Zitouni and used his men to massacre civilians to turn Algerian and French public opinion against the jihadis.” [Randal, 2005, pp. 170-171] Indeed, prior to Zitouni taking over, the GIA tried to limit civilian casualties in their many attacks (see December 1991-October 27, 1994). But Zitouni launches many attacks on civilian targets. He also attacks other Islamist militant groups, such as the rival Islamic Salvation Army (AIS). He also launches a series of attacks inside France. [Crotty, 2005, pp. 291-292] Zitouni also kills many of the genuine Islamists within the GIA. [New Zealand Listener, 2/14/2004] These controversial tactics cause the GIA to slowly lose popular support and the group also splits into many dissident factions. Some international militant leaders such as Ayman al-Zawahiri and Abu Qatada continue to support the GIA. He will finally be killed by a rival faction on July 16, 1996. [Crotty, 2005, pp. 291-292]

Entity Tags: Département du Renseignement et de la Sécurité, Abdelkhader Tigha, Groupe Islamique Armé, Islamic Salvation Army, Djamel Zitouni

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

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

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

Timeline Tags: US Domestic Terrorism

Two white supremacists, Andreas Strassmeir of Elohim City (see 1973 and After) and Dennis Mahon, a Ku Klux Klan associate, make the first of three trips to Oklahoma City to investigate possible bombing targets. Federal authorities will not extensively investigate whether Strassmeir and Mahon are working in concert with Oklahoma City bombers Timothy McVeigh and Terry Nichols (see September 13, 1994, October 12, 1993 - January 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995). The Bureau of Alcohol, Tobacco and Firearms (BATF), through informant Carole Howe, is aware of their plans (see August 1994 - March 1995). [Douglas O. Linder, 2001]

Entity Tags: Dennis Mahon, Andreas Strassmeir, Carole Howe, Elohim City, Ku Klux Klan, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

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

Entity Tags: Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

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

Entity Tags: Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

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

Entity Tags: Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: US Domestic Terrorism

Electrical worker Donald E. Pipins, patrolling power lines and electrical towers in Southern California, finds an envelope taped to an electrical tower in the California desert near the Arizona state line. The envelope is about 12 feet off the ground. Inside is a letter signed by “Tim Tuttle” and addressed to “S.C.” Federal investigators will later determine that “Tuttle” is an alias used by Oklahoma City bomber Timothy McVeigh (see October 12, 1993 - January 1994). They also believe that “S.C.” is Steven Garrett Colbern, a drifter with a degree in biochemistry and an interest in explosives, though investigators will later clear Colbern of any involvement in the bombing plot (see May 12, 1995). Karen Anderson, the girlfriend of Roger Moore, an Arkansas gun dealer who was robbed by McVeigh’s co-conspirator Terry Nichols (see November 5, 1994), will tell investigators that she tried to arrange for McVeigh to meet Colbern, because both liked hiking in the desert. Colbern was a client of her mail-order ammunition business. The letter begins, “I will try to keep this generic in case it is intercepted.” It expresses McVeigh’s concern that Colbern might be an undercover federal agent, and informs Colbern there would be a “sniper overwatch” when they met. “I’m not looking for talkers,” the letter continues. “I’m looking for fighters,” men who could share “a common, righteous goal.” [New York Times, 12/6/1997] A chronology of McVeigh’s actions completed by his lawyers (see Early 2005) will later say that the letter McVeigh leaves Colbern is written some time in January 1995. According to the chronology, McVeigh worries that Colbern is trying to “set [him] up,” and refuses to meet with Colbern. McVeigh will later say that Moore told Colburn about him, saying that he was looking for men to form a group of “patriots,” anti-government separatists. McVeigh, Moore told Colbern, wanted to “hook up with a group or form one himself” to “copy and dissiminate literature and probably progress further.” Colbern had contacted McVeigh with his own letter, and divulged so much information that McVeigh became suspicious. Colburn also wanted McVeigh to give him a license plate for a Volkswagon. [PBS Frontline, 1/22/1996]

Entity Tags: Steven Garrett Colbern, Donald E. Pipins, Roger E. (“Bob”) Moore, Timothy James McVeigh, Karen Anderson

Timeline Tags: US Domestic Terrorism

Avelino “Sonny” Razon.Avelino “Sonny” Razon. [Source: Canadian Broadcasting Corp.]In December 1994, Philippine police reportedly begin monitoring a Pakistani businessman by the name of Tariq Javed Rana. According to Avelino Razon, a Philippine security official, the decision to put Rana under surveillance is prompted by a report that “Middle Eastern personalities” are planning to assassinate Pope John Paul II during his upcoming January 1995 visit to Manila. “[We] had one man in particular under surveillance—Tariq Javed Rana, a Pakistani suspected of supporting international terrorists with drug money. He was a close associate of Ramzi Yousef,” Razon later recalls. But it is possible that police began monitoring Rana before this date. In September, the Philippine press reported that he was a suspect in an illegal drug manufacturing ring, and the US embassy in Manila received a tip that Rana was linked to the ISI and was part of a plot to assassinate President Clinton during his November 1994 visit to Manila (see September 18-November 14, 1994). [CounterPunch, 3/9/2006] While under surveillance in December, Rana’s house burns down. Authorities determine that the fire was caused by nitroglycerin which can be used to improvise bombs. One month later, a fire caused by the same chemical is started in Ramzi Yousef’s Manila apartment (see January 6, 1995), leading to the exposure of the Bojinka plot to assassinate the Pope and crash a dozen airplanes. [Contemporary Southeast Asia, 12/1/2002; CounterPunch, 3/9/2006] Rana is arrested by Philippine police in early April 1995. It is announced in the press that he is connected to Yousef and that he will be charged with investment fraud. He is said to have supported the militant group Abu Sayyaf and to have helped Yousef escape the Philippines after the fire in Yousef’s apartment. A search of the Lexis Nexus database shows there have been no media reports about Rana since his arrest. Around the same time as his arrest, six other suspected Bojinka plotters are arrested, but then eventually let go (see April 1, 1995-Early 1996). [Associated Press, 4/2/1995]

Entity Tags: Tariq Javed Rana, Abu Sayyaf, Ramzi Yousef, Avelino Razon, Pakistan Directorate for Inter-Services Intelligence, John Paul II

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Prosecutors in the “Landmarks” bombing trial want to speak with Ali Mohamed. FBI agents, working through an intermediary, track him to an al-Qaeda safe house in Nairobi. Mohamed will later testify in US court: “In late 1994, I received a call from an FBI agent who wanted to speak to me about the upcoming trial of United States vs. Abdul Rahman. I flew back to the United States, spoke to the FBI, but didn’t disclose everything that I knew.” [Washington File, 5/15/2001; Wall Street Journal, 11/26/2001; 9/11 Commission, 6/16/2004] FBI agent Harlan Bell conducts the interview in the presence of Assistant US Attorney Andrew McCarthy, a prosecutor for the upcoming trial. Mohamed tells them that he is working in Kenya in the scuba diving business, when in fact he is helping the al-Qaeda cell there. He also says he went to Pakistan in 1991 to help Osama bin Laden move from Afghanistan to Sudan (see Summer 1991). Despite admitting this tie to bin Laden, there will apparently be no repercussions for Mohamed, aside from his name appearing on the trial’s unindicted co-consipirators list (see February 1995). [Lance, 2006, pp. 173-174] He will not appear at the trial, and it will be alleged that McCarthy told him to ignore a subpoena and not testify (see December 1994-January 1995). Mohamed will recall that after the interview, “I reported on my meeting with the FBI to [al-Qaeda leader Mohammed Atef] and was told not to return to Nairobi.” [Washington File, 5/15/2001]

Entity Tags: Mohammed Atef, Osama bin Laden, Harlan Bell, Andrew McCarthy, Al-Qaeda, Federal Bureau of Investigation, Ali Mohamed

Timeline Tags: Complete 911 Timeline

Thomas Mosser.Thomas Mosser. [Source: Washington Post]In North Caldwell, New Jersey, advertising executive Thomas Mosser opens a package mailed to his home. Mosser is in his kitchen. His family is in another part of the house; they are preparing to go buy a Christmas tree. When Mosser opens the package, it explodes, tearing his torso open and spilling his entrails onto the kitchen floor. As his horrified wife attempts to staunch the flow with a baby blanket, Mosser dies. Months later, the “Unabomber,” later identified as Theodore “Ted” Kaczynski (see April 3, 1996), takes responsibility for the bombing, claiming that Mosser was targeted for the public relations work his firm did for Exxon; in a letter to the New York Times, Kaczynski will reference the wreck of the oil tanker Exxon Valdez and the subsequent massive oil spill as justification for Mosser’s murder (see April 24, 1995). [BBC, 11/12/1987; Washington Post, 4/13/1996; Washington Post, 1998; Washington Post, 5/5/1998] Friends and co-workers are initially perplexed by Mosser’s murder. “We’re all perplexed,” says Kathy Hyett, who worked with Mosser at Burson-Marstellar. “Why? Why?” Some of his colleagues wonder, presciently as it turns out, if any of the clients of Mosser’s firms might have triggered the attack. A college friend of Mosser’s, John Hanchette, says, “The idea of Tom’s death this way is so foreign to me that I thought, ‘It must be another Tom Mosser.’” [New York Times, 12/13/1994] Mosser is a senior executive at Young & Rubicam Inc., the parent company of public relations firm Burson-Marstellar, one of New York’s most successful PR agencies. Kaczynski will write that Burson-Marstellar represents everything that is wrong with corporate America. In his letter, Kaczynski will write, “We blew up Thomas Mosser last December because he was a Burston-Marsteller executive.” (Kaczynski misrepresents himself as one of a group of anarchists he calls “FC,” later found to stand for “Freedom Club.”) Kaczynski will blame Burson-Marstellar for helping Exxon “clean up its public image” after the Exxon Valdez oil spill and, more broadly, for “manipulating people’s attitudes.” The firm has received negative publicity, largely in the more radical environmental press, and has been listed in articles in “No Sweat News” and “Earth First!” as representing a number of firms that are involved in damaging the environment. The Earth First! (see 1980 and After) article blames Burson-Marstellar and other PR firms for attempting to make the public believe that there is no serious environmental crisis. [Washington Post, 4/13/1996; Washington Post, 1/23/1998] Burson-Marstellar will deny any involvement with Exxon during the Valdez crisis, though Exxon later asked the firm to critique the way its officials had handled the case. [Washington Post, 4/13/1996; Washington Post, 1/23/1998] Kaczynski, who misspells Burson-Marstellar in the same way that it was misspelled in the Earth First! Journal article, did not know that Earth First!‘s information was incorrect; as the firm will claim, Burson-Marstellar never worked for Exxon to clean up the Exxon Valdez oil spill. The Southern Poverty Law Center will observe, “Thanks to incorrect information from EarthFirst!, Mosser was killed for something his company never did.” [Southern Poverty Law Center, 9/2002] After Kaczynski’s arrest, Jake Kreilik of the Native Forest Network will say, “It is obvious if you read the Unabomber’s manifesto that there is a heavy emphasis against technology and a lot of the other things that Earth First Journal focuses on in terms of the radical end of environmental politics.” Burston-Marstellar has been the focus of pro-environmental protests in the last several months, a fact of which Kaczynski may have been aware. [New York Times, 4/8/1996]

Entity Tags: John Hanchette, Kathy Hyett, Southern Poverty Law Center, Jake Kreilik, Young & Rubicam Inc, Earth First!, ExxonMobil, Theodore J. (“Ted”) Kaczynski, Burson-Marstellar, Thomas J. Mosser

Timeline Tags: US Domestic Terrorism

Damage inside the Philippine Airlines flight.Damage inside the Philippine Airlines flight. [Source: CNN]Ramzi Yousef attempts a trial run of Operation Bojinka, planting a small bomb on a Philippine Airlines flight to Tokyo and disembarking on a stopover before the bomb is detonated. The bomb explodes, killing one man and injuring several others. It would have successfully caused the plane to crash if not for the heroic efforts of the pilot. [Los Angeles Times, 9/1/2002; US Congress, 9/18/2002] A man telephones the Associated Press and claims the attack was the work of the Abu Sayyaf, a Philippine militant group. One Bojinka plotter will later confess that the caller was Yousef. Yousef makes the call as part of a long term cooperation arrangement with the Abu Sayyaf. [Los Angeles Times, 5/28/1995] Yousef has been working with the Abu Sayyaf for several years and members of the group are deeply involved in the Bojinka plot (see December 1991-May 1992 and Late 1994-January 1995).

Entity Tags: Operation Bojinka, Ramzi Yousef, Abu Sayyaf

Timeline Tags: Complete 911 Timeline

A secret report about al-Qaeda’s support for Islamic militant groups in the Philippines is released to Philippine President Fidel Ramos and other top national leaders. Contents of the report are leaked to the media in April 1995. [Japan Economic Newswire, 4/16/1995; Philippine Daily Inquirer, 8/12/2000; Ressa, 2003] Starting sometime in 1994, Philippine investigator Colonel Rodolfo Mendoza began looking into foreign support for Islamic militant groups in the Philippines. Mendoza combines “hundreds of wiretaps and countless man-hours of surveillance into a 175-page report…” which is titled “Radical Islamic Fundamentalism in the Philippines and its Links to International Terrorism.” It includes a watch list of more than 100 names of Arab nationals. Mendoza is the handler for Edwin Angeles, second in command of the militant group Abu Sayyaf and secretly an undercover government operative (see 1991-Early February 1995). The report is said to be based on information from many sources and corroborated by Angeles. [Philippine Daily Inquirer, 8/12/2000; Ressa, 2003] The investigation has a special focus on Mohammed Jamal Khalifa, bin Laden’s brother-in-law, who has been under surveillance for months. The report states Khalifa has founded at least eight organizations to fund terrorism: “Although most of them are seemingly legitimate charitable institutions or NGOs, it has been uncovered that Khalifa has been using them as cover for his terroristic activities in the Philippines as well as abroad.” In the Philippines, this money mainly goes to the Abu Sayyaf and Moro Islamic Liberation Front (MILF). [Japan Economic Newswire, 4/24/1995; Philippine Daily Inquirer, 8/12/2000; CNN, 11/24/2004] The report also says Khalifa’s activities in the Philippines strongly link with Muslim extremist movements in Iraq, Jordan, Turkey, Russia, Malaysia, the United Arab Emirates, Romania, Lebanon, Syria, Pakistan, Albania, the Netherlands and Morocco. [Japan Economic Newswire, 4/16/1995] The Philippine branch of the Saudi charity the International Islamic Relief Organization (IIRO) was founded by Khalifa in 1991. The report states, “The IIRO which claims to be a relief institution is being utilized by foreign extremists as a pipeline through which funding for the local extremists is being coursed.” [Philippine Daily Inquirer, 8/9/2000] It is not clear when US intelligence gets a copy of this report. However, Khalifa is arrested in the US one day after the report is released, then eventually let go (see December 16, 1994-May 1995). Remarkably, he will never be officially designated a terrorism funder before his death in 2007 (see January 30, 2007) and the Philippines branch of IIRO will only be so designated in 2006 (see August 3, 2006).

Entity Tags: Mohammed Jamal Khalifa, International Islamic Relief Organization, Moro Islamic Liberation Front, Fidel Ramos, Rodolfo Mendoza, Osama bin Laden, Abu Sayyaf

Timeline Tags: Complete 911 Timeline

Mohammed Jamal Khalifa.Mohammed Jamal Khalifa. [Source: CBS News]Mohammed Jamal Khalifa, a brother-in-law to bin Laden, is arrested in the US. He is held for visa fraud, but he is believed to be a major terrorist. His arrest takes place at a Holiday Inn in Morgan Hill, California. [San Francisco Chronicle, 10/24/2001] That is only about 20 miles from Santa Clara, where double agent Ali Mohamed is running an al-Qaeda cell (see 1987-1998). Counterterrorism expert Steven Emerson will later say of Khalifa and Mohamed, “It seems to me that they were probably in contact. I’m basing that only intuitively on the fact that they were in the same area, they were close to bin Laden, and they would’ve had an incentive to stay together.” [Lance, 2006, pp. 167] According to one account, Khalifa is arrested on behalf of the government of Jordan, because he is on trial there. [San Francisco Chronicle, 10/24/2001] Another account claims that Philippine authorities “tipped off Federal authorities on Khalifa’s movements.” [Filipino Reporter, 4/27/1995] He is traveling on a Saudi passport. He’d flown into the US from London on December 1 and has papers indicating he would be heading back to the Philippines. [Lance, 2006, pp. 158-159] It has been claimed that the CIA helped him get his US visa (see December 1, 1994). There are many reasons for US authorities to suspect Khalifa is a major terrorist figure:
bullet He is arrested with Mohammed Loay Bayazid, one of the dozen or so original members of al-Qaeda. Bayazid had attempted to purchase nuclear material for bin Laden the year before (see December 16, 1994).
bullet Philippine investigators had recently completed a secret report on terrorist funding. The report focuses on Khalifa, and says his activities in the Philippines strongly link with Muslim extremist movements in Iraq, Jordan, Turkey, Russia, Malaysia, the United Arab Emirates, Romania, Lebanon, Syria, Pakistan, Albania, the Netherlands, and Morocco. It calls a charity which Khalifa runs a “pipeline through which funding for the local extremists is being coursed.” Perhaps not coincidentally, the report was released just one day before Khalifa’s arrest in the US (see December 15, 1994).
bullet His possessions, which are quickly examined and translated, include a handwritten manual in Arabic detailing how to set up a terrorist curriculum at a school in the Philippines, giving lessons in bomb-making and assassination. [San Francisco Chronicle, 10/24/2001]
bullet Khalifa’s business card was discovered in a search of the New York City residence of Sheikh Omar Abdul-Rahman in 1993 (see August 1993).
bullet He is an unindicted coconspirator in the “Landmarks” bombings plot, which would have killed thousands in New York City. The trial is getting underway at this time. Abdul-Rahman will be convicted and sentenced to over 300 years in prison (see June 24, 1993).
bullet A State Department cable from days after his arrest states Khalifa is a “known financier of terrorist operations and an officer of an Islamic NGO in the Philippines that is a known Hamas front.”
bullet An alias is found in his personal organizer that was also used in a bomb-making manual brought into the US by Ahmad Ajaj, Ramzi Yousef’s travel partner, when the two of them came to the US to implement the 1993 World Trade Center bombing (see September 1, 1992).
bullet Bojinka plotter Wali Khan Amin Shah’s phone number is found in Khalifa’s possessions. The Bojinka plot, if successful, also would have killed thousands (see January 6, 1995). [Lance, 2006, pp. 158-159]
bullet A number in Pakistan that Ramzi Yousef had used to call the Philippines is found as well. Author Peter Lance will later note that such numbers “should have led the FBI directly to Ramzi Yousef, the world’s most wanted man” at the time. [Lance, 2006, pp. 160]
However, despite this wealth of highly incriminating material, within weeks of his arrest the US will decide to deport him to Jordan (see January 5, 1995). Over the next four months, even more of his links to terrorist activity will be discovered (see Late December 1994-April 1995). But Khalifa will be deported anyway (see April 26-May 3, 1995), and then soon freed in Jordan (see July 19, 1995).

Entity Tags: Ramzi Yousef, Steven Emerson, US Department of State, Wali Khan Amin Shah, Philippines, Ahmad Ajaj, Peter Lance, Mohammed Loay Bayazid, Ali Mohamed, Osama bin Laden, Federal Bureau of Investigation, Mohammed Jamal Khalifa, Jordan, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: US Domestic Terrorism

French special forces storming the hijacked Air France plane.French special forces storming the hijacked Air France plane. [Source: French channel 3]An Air France Airbus A300 carrying 227 passengers and crew is hijacked in Algiers, Algeria by four Algerians wearing security guard uniforms. They are members of a militant group linked to al-Qaeda. They land in Marseille, France, and demand a very large amount of jet fuel. During a prolonged standoff, the hijackers kill two passengers and release 63 others. They are heavily armed with 20 sticks of dynamite, assault rifles, hand grenades, and pistols. French authorities later determine their aim is to crash the plane into the Eiffel Tower in Paris, but French Special Forces storm the plane before it can depart from Marseille. [Time, 1/2/1995; New York Times, 10/3/2001] Time magazine details the Eiffel Tower suicide plan in a cover story. A week later, Philippine investigators breaking up the Bojinka plot in Manila find a copy of the Time story in bomber Ramzi Yousef’s possessions. Author Peter Lance notes that Yousef had close ties to Algerian Islamic militants and may have been connected to or inspired by the plot. [Time, 1/2/1995; Lance, 2003, pp. 258] Even though this is the third attempt in 1994 to crash an airplane into a building, the New York Times will note after 9/11 that “aviation security officials never extrapolated any sort of pattern from those incidents.” [New York Times, 10/3/2001] Some doubts about who was ultimately behind the hijacking will surface later when allegations emerge that the GIA is infiltrated by Algerian intelligence. There is even evidence the top leader of the GIA at this time is a government mole (see October 27, 1994-July 16, 1996). As journalist Jonathan Randal later relates, the aircraft was originally held at the Algiers airport “in security circumstances so suspect the French government criticized what it felt was the Algerian authorities’ ambiguous behavior. Only stern French insistence finally extracted [Algerian government] authorization to let the aircraft take off.” [Randal, 2005, pp. 171]

Entity Tags: Eiffel Tower, Al-Qaeda, Ramzi Yousef

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

News reports will later reveal that a Philippine government undercover operative working with the Philippine militant group Abu Sayyaf was deeply involved in the Bojinka plot, an early version of the 9/11 plot. Edwin Angeles, an uncover operative so deeply imbedded in Abu Sayyaf that he was actually the group’s second in command, gave up his cover in February 1995 (see Early February 1995), weeks after the Bojinka plot was foiled (see January 6, 1995). In 1996, the New York Times will report that according to US investigators, “Angeles said he worked alongside [Ramzi] Yousef as he planned the details of the [Bojinka] plot.” [New York Times, 8/30/1996] The Advertiser, an Australian newspaper, reports that after giving up his cover, Angeles reveals that Abdurajak Janjalani, the leader of Abu Sayyaf, and Abu Sayyaf generally, had a “far greater role in the plot to assassinate the Pope and blow up the US airliners than foreign intelligence agencies had previously thought. He said he had met Yousef several times in the Manila flat…” Unlike the New York Times, which only reported that Angeles switched sides in February 1995, the Advertiser notes that “many people believe” Angeles “was a military-planted spy” all along. [Advertiser, 6/3/1995] This will be confirmed in later news reports, and in fact Angeles secretly had worked for Philippine intelligence since the formation of Abu Sayyaf in 1991 (see 1991-Early February 1995). It is not clear what Angeles may have told his government handlers while the Bojinka plot was in motion, if anything.

Entity Tags: Ramzi Yousef, Abdurajak Janjalani, Abu Sayyaf, Edwin Angeles

Timeline Tags: Complete 911 Timeline

In early 1995, the Bojinka plot, an early version of the 9/11 plot that would have killed thousands, is foiled in the Philippines (see January 6, 1995). It is quickly learned that Mohammed Jamal Khalifa, bin Laden’s brother-in-law, helped fund the plot while living in the Philippines as regional director of the Saudi-based charity, the Islamic International Relief Organization (IIRO). Wali Khan Amin Shah, a known bin Laden associate and Bojinka plotter, also was an employee of the IIRO in the Philippines. Yet the Philippine branch of the IIRO will remain open until 2000, apparently because of political pressure from Saudi Arabia. Even then, the IIRO is allowed to continue funding projects in the Philippines through a branch office in a neighboring country. One Philippine senior intelligence official will later complain, “We could not touch the IIRO.” [Institute of Defense and Strategic Studies, 3/7/2003 pdf file] Counterterrorism expert Zachary Abuza will note that the IIRO is a “very well connected charity, whose supporters include the Saudi royal family and the top echelon of Filipino society.” One board member of “the IIRO Philippine office was, not coincidentally, the Saudi Ambassador.” [Contemporary Southeast Asia, 8/1/2003] In 1996, a secret CIA report will conclude that the IIRO is funding radical militant groups in many countries, including the Philippines, but the US will not move against it either (see January 1996). Another Philippines-based Islamic charity, the International Relations and Information Center (IRIC), is also connected to the Bojinka plot. The IRIC’s director is Ahmad al-Hamwi (better known by his alias Omar Abu Omar), who is the brother of Khalifa’s Philippine wife. Investigators determine that most of the funding for the Bojinka plot went through a bank account controlled by al-Hamwi. As a result, the IRIC is shut down in 1995 and al-Hamwi leaves the country. However, its operations and staff is taken over by another Islamic charity headed by Mohammed Amin al-Ghafari. Al-Ghafari is also a close associate of Khalifa and is believed to have been involved in the Bojinka plot as well (see June 1994). Al-Ghafari will finally be deported in 2002 after years of police protection (see October 8-November 8, 2002). [Washington Post, 12/30/2001; Institute of Defense and Strategic Studies, 3/7/2003 pdf file; Australian, 4/8/2006] Al-Hamwi will be granted asylum in Australia in 1996 and will continue to live there even after media reports expose his presence there and his ties to Islamic militancy (see July 6, 1995-June 26, 1996). [Australian, 4/8/2006] US will finally officially declare the IIRO’s Philippine branch a terrorism funder in late 2006 (see August 3, 2006).

Entity Tags: Zachary Abuza, Operation Bojinka, Mohammed Amin al-Ghafari, International Relations and Information Center, Mohammed Jamal Khalifa, Ahmad al-Hamwi, International Islamic Relief Organization, Wali Khan Amin Shah

Timeline Tags: Complete 911 Timeline

Two businessmen inform Philippine police that they heard explosions and saw Middle Eastern men engaged in what appeared to be military-type training on a remote beach two hours from Manila. Police quickly investigate and discover a partially burned Bible and pamphlets preaching a radical version of Islam. As a result, police go on red alert and several days later will foil the Bojinka plot (see January 6, 1995). An investigation conducted the following month will conclude that there were 20 people taking part in military-styled training on the beach from the last week of December until January 2. Fifteen of them were foreign nationals, from Egypt, Palestine, and Pakistan. [Vitug and Gloria, 2000, pp. 222-223; Ressa, 2003, pp. 33] Ramzi Yousef is likely elsewhere at the time, but a beach house at this training location was rented by him. [Reeve, 1999, pp. 86] Despite the suggestion that large numbers of people are involved in the Bojinka plot, the US will apparently lose interest in the case after detaining just three of the plotters. Later in 1995, the Philippine government will arrest several dozen suspected foreign terrorists and then let them go (see April 1, 1995-Early 1996). [Vitug and Gloria, 2000, pp. 222-223; Ressa, 2003, pp. 33]

Entity Tags: Philippine National Police, Operation Bojinka, Ramzi Yousef

Timeline Tags: Complete 911 Timeline

The US decides to deport Mohammed Jamal Khalifa, bin Laden’s brother-in-law, who was arrested in the US in mid-December 1994 (see December 16, 1994-May 1995). Khalifa was sentenced to death in Jordan later in December and the Jordanian government wants the US to deport him to face retrial, even though Jordan does not have an extradition treaty with the US. On this day, Secretary of State William Christopher writes a letter to Attorney General Janet Reno: “Jordan is aware of Mr. Khalifa’s presence in the United States and has asked for our assistance in sending him to Jordan so that he may be brought to justice. To permit Mr. Khalifa to remain in the United States in these circumstances would potentially be seen as an affront to Jordan and at odd with many of the basic elements of our cooperative bilateral relationship [and] potentially undermine our longstanding and successful policy of international legal cooperation to bring about the prosecution of terrorists.” The next day, Deputy Attorney General Jamie Gorelick, acting for an absent Janet Reno, sends a letter supporting the deportation request. [Lance, 2006, pp. 160-161] Gorelick will later be named one of the ten 9/11 Commissioners. The 9/11 Commission will not discuss the decision to deport Khalifa at all. Victim’s relative Monica Gabrielle will later note, “Gorelick was one of those who wanted [the 9/11 Commission] to concentrate only on the last few years.” [Lance, 2006, pp. 169] In April 1995, Khalifa’s conviction will be overturned in Jordan after a key witness recants, making it highly probable Khalifa will be found innocent if deported there (see Early April 1995). But the US will go ahead with the deportation anyway, and Khalifa will be found innocent and set free (see April 26-May 3, 1995).

Entity Tags: Warren Christopher, Jamie Gorelick, Janet Reno, Jordan, Mohammed Jamal Khalifa

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

After the Bojinka plot is exposed in the Philippines on January 6, 1995 (see January 6, 1995), most of the plotters are either arrested or flee the country. An exception is Khalid Shaikh Mohammed (KSM). According to Philippine police reports, he stays in the country until September 1995. He is most likely under the protection of Abu Sayyaf, a local al-Qaeda-linked Islamist militant group. When he leaves, he goes to the Persian Gulf, where he already has protection in Qatar (see 1992-1996 and January-May 1996). [Fouda and Fielding, 2003, pp. 100] KSM trained Abu Sayyaf militants in the Philippines in 1991 (see 1991), his nephew Ramzi Yousef had done the same in 1994 (see August-September 1994), and some Abu Sayyaf figures were involved in the Bojinka plot (see Late 1994-January 1995). Abu Sayyaf has been deeply penetrated by informants at this time. In fact, a Philippine informant named Edwin Angeles is so deeply embedded in Abu Sayyaf that he actually is the group’s second in command (see Late 1994-January 1995). Angeles gives up his cover in February 1995, he was closely involved in the Bojinka plot, and he is debriefed for weeks and helps get a number of Abu Sayyaf leaders arrested. But it is unknown if he attempts to help find KSM (see Early February 1995).

Entity Tags: Ramzi Yousef, Abu Sayyaf, Khalid Shaikh Mohammed, Edwin Angeles

Timeline Tags: Complete 911 Timeline

As the Bojinka plot is foiled (see January 6, 1995), a document found on Ramzi Yousef’s computer spells out the Bojinka plotters’ broad objectives. “All people who support the US government are our targets in our future plans and that is because all those people are responsible for their government’s actions and they support the US foreign policy and are satisfied with it.… We will hit all US nuclear targets. If the US government keeps supporting Israel, then we will continue to carry out operations inside and outside the United States to include…” At this point, the document comes to a halt in mid-sentence. [Washington Post, 9/23/2001] Khalid Shaikh Mohammed, much more than Ramzi Yousef, is the mastermind of the Bojinka plot. He will continue to work on the plot until it eventually morphs into the 9/11 attack. [Associated Press, 6/25/2002] Philippine Gen. Renado De Villa will later state, “They didn’t give up the objective.” Captured Bojinka plotter Abdul Hakim Murad “clearly indicated it was a large-scale operation. They were targeting the US. And they had a worldwide network. It was very clear they continued to work on that plan until someone gave the signal to go.” [Washington Post, 9/23/2001]

Entity Tags: Ramzi Yousef, Abdul Hakim Murad, Khalid Shaikh Mohammed, Renado De Villa

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

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

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

Timeline Tags: US Domestic Terrorism

Wali Khan Amin Shah.Wali Khan Amin Shah. [Source: Associated Press]Bojinka plotter Wali Khan Amin Shah is arrested in the Philippines on January 11, 1995, and he quickly implicates Khalid Shaikh Mohammed (KSM) as a key member in the Bojinka plot. The Bojinka plot was exposed on January 6, and the plotters attempt to flee the Philippines, but Shah gets caught (see January 6, 1995). He is found with a detonating cord, mercury, a quartz timer, springs for a pistol, a firing pin, and other incriminating items. He tells interrogators that he was given these items by KSM. Shah escapes just two days after his arrest (see January 13, 1995). An interrogation report containing the above information will be made the same day. Shah refers to KSM by the aliases Adam Ali and Abu Khalid. (It is not clear when investigators realize these aliases refer to KSM.) [Fouda and Fielding, 2003, pp. 100, 103] In 1996, an al-Qaeda informant will reveal that Shah is a key al-Qaeda operative, so KSM could have been linked to al-Qaeda through Shah (see June 1996).

Entity Tags: Khalid Shaikh Mohammed, Wali Khan Amin Shah

Timeline Tags: Complete 911 Timeline

Wali Khan Amin Shah, a conspirator in the Bojinka plot that was recently broken up by Philippine police (see January 6, 1995), escapes from prison just two days after he was arrested (see January 11, 1995). The circumstances of the escape are not known in detail. Based on interviews with counterterrorism officials, the New York Times will only write that Shah “somehow escaped from jail.” [New York Times, 12/13/1995; Ressa, 2003, pp. 43] Shah was one of only two conspirators seized around this time (see January 7-11, 1995), and was being held illegally. At the Bojinka trial in New York in 1996, a Philippine police official will admit that Shah was detained without having been properly arrested, advised of his rights, or arraigned before a judge, all of which is required by Philippine law. The official, Alex Paul Monteagudo, will also admit that a search of Shah’s apartment was conducted without a warrant and the items seized there were not subjected to forensic analysis. [New York Times, 8/1/1996]

Entity Tags: Wali Khan Amin Shah, Alex Paul Monteagudo

Timeline Tags: Complete 911 Timeline

One of the Bojinka plotters, Abdul Hakim Murad, confesses the importance of Khalid Shaikh Mohammed (KSM) in a number of plots. Murad was arrested on January 6, 1995 (see January 6, 1995), and within days he begins freely confessing a wealth of valuable information to Philippine interrogator Colonel Rodolfo Mendoza. Murad does not know KSM’s real name, but uses an alias known to investigators. Mendoza will write in a January 1995 report given to US officials that KSM was one of the main Bojinka plotters attempting to blow up US-bound airliners over the Pacific Ocean. In addition, he says KSM worked with Ramzi Yousef to “plan the bombing of the World Trade Center in 1993” (see February 26, 1993). He also says that KSM “supervised the plan to assassinate Pope John Paul II with a pipe bomb during a visit to the Philippines,” which was part of the Bojinka plot. [Gunaratna, 2003, pp. xxvii] Over the next few months, Murad will give up more information about KSM in further interrogation, for instance revealing that KSM has been in the US and is planning to come back to the US for flight training (see April-May 1995). Yet despite all these revelations, US intelligence will remain curiously uninterested in KSM despite knowing that he is also Yousef’s uncle. Counterterrorism expert Rohan Gunaratna will later comment that Murad’s confessions about KSM “were not taken seriously” by US intelligence. [Gunaratna, 2003, pp. xxvii]

Entity Tags: Ramzi Yousef, Abdul Hakim Murad, Khalid Shaikh Mohammed, John Paul II, Rodolfo Mendoza, Rohan Gunaratna

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

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

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

Timeline Tags: US Domestic Terrorism


Abdul Hakim Murad.
Abdul Hakim Murad. [Source: Justice Department]Philippine and US investigators learn that Ramzi Yousef, Khalid Shaikh Mohammed, and their fellow plotters were actually planning three different attacks when they were foiled in early January. In addition to the planned assassination of the Pope, and the first phase of Operation Bojinka previously discovered, they also planned to crash about a dozen passenger planes into prominent US buildings. It is often mistakenly believed that there is one Bojinka plan to blow up some planes and crash others into buildings, but in fact these different forms of attack are to take place in two separate phases. [Lance, 2003, pp. 259] Philippine investigator Colonel Rodolfo Mendoza learns about this second phase through the examination of recently captured Bojinka plotter Abdul Hakim Murad. On January 20, Mendoza writes a memo about Murad’s latest confession, saying, “With regards to their plan to dive-crash a commercial aircraft at the CIA headquarters, subject alleged that the idea of doing same came out during his casual conversation with [Yousef ] and there is no specific plan yet for its execution. What the subject [has] in his mind is that he will board any American commercial aircraft pretending to be an ordinary passenger. Then he will hijack said aircraft, control its cockpit, and dive it at the CIA headquarters. He will use no bomb or explosives. It is simply a suicidal mission that he is very much willing to execute.” [Insight, 5/27/2002; Lance, 2003, pp. 277-78]

Entity Tags: Abdul Hakim Murad, Operation Bojinka, Rodolfo Mendoza, Khalid Shaikh Mohammed, Ramzi Yousef

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

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

Entity Tags: Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Ramzi Yousef attempts to bomb two US airliners over the US. On January 31, 1995, Yousef flies from Pakistan to Thailand, despite an international manhunt, and meets his associate Istaique Parker there. Yousef has Parker check two suitcases filled with bombs and put one on a Delta Airlines flight and another on a United Airlines flight. Both are timed to blow up over populated areas of the US. Parker spends much of the day at the airport, but is too scared to approach the airlines with the suitcases. Finally he returns to Yousef at a hotel and lies that the airline cargo sections were asking for passports and fingerprints so he could not go through with it. Yousef comes up with another plan. He calls a friend in Qatar who is willing to take the suitcases to London and then fly them to the US where they will explode and destroy the plane. The name of this friend has not been revealed but his father is said to be a very senior politician and leading member of the establishment in Qatar. Yousef plans to use the friend’s diplomatic immunity to make sure the suitcases are not checked. (At this time, Yousef’s uncle Khalid Shaikh Mohammed is living in Qatar as the guest of a Qatari cabinet official (see 1992-1996).) However, a problem develops and the plot cannot be carried out. On February 2, Yousef and Parker return to Pakistan. Parker turns Yousef in for reward money a few days later. [Reeve, 1999, pp. 98-100]

Entity Tags: Istaique Parker, Ramzi Yousef

Timeline Tags: Complete 911 Timeline

Edwin Angeles, a Philippine government operative so deeply embedded in the Muslim militant group Abu Sayyaf that he is actually the group’s second in command (see 1991-Early February 1995), surrenders to Philippine authorities. Angeles will later tell a reporter that he was not supposed to surrender yet and was surprised that his military handlers unmasked his cover. [Philippine Daily Inquirer, 7/10/2001] One report suggests a slightly different account: “In early February, rumors began to circulate that Angeles… was, in fact, a deep-penetration agent planted by the Philippine military; Angeles heard the rumors and knew he would be killed,” so he turned himself in. In any case, the timing may have something to do with the Bojinka plot, which he was involved in and was foiled just the month before (see January 6, 1995 and Late 1994-January 1995). Angeles is debriefed for weeks and reveals many details about the Bojinka plot and Abu Sayyaf generally. It is not known what he may have told Philippine intelligence about the Bojinka plot while the plot was still in motion, if anything. [Advertiser, 6/3/1995] Angeles leads the military in a number of operations against Abu Sayyaf and helps capture several top leaders, removing any doubt for the group that he was an undercover agent. Angeles then becomes a Philippine intelligence agent but, soon he has a falling out over what he believes are unethical methods and goes public with his complaints later in the year. He is then charged with multiple counts of kidnapping and murder for his actions when he was an Abu Sayyaf leader. However, he will be acquitted after the judge announces Angeles proved the crimes were all done as part of his job as an undercover operative. Hated by both the Philippine government and Abu Sayyaf, Angeles will disappear into the jungle and try to start his own rebel group. However, he will be shot and killed in early 1999. [Philippine Daily Inquirer, 7/10/2001]

Entity Tags: Abu Sayyaf, Edwin Angeles, Philippines

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

A Boston Globe article publicly exposes Ali Mohamed, calling him “a shadowy individual described by defense attorneys as a key figure in the largest terrorism trial in US history.” The trial is the prosecution of Sheikh Omar Abdul-Rahman and others for the 1993 “Landmarks” bombing plot (see June 24, 1993). The Globe article notes that Mohamed was in the US Special Forces and connects him to both Abdul-Rahman’s radical militant group and the CIA. A senior US official claims that Mohamed’s “presence in the country is the result of an action initiated by [the CIA].” The article further states, “Senior officials say Mohamed, who is of Egyptian origin, benefited from a little known visa-waiver program that allows the CIA and other security agencies to bring valuable agents into the country, bypassing the usual immigration formalities. Intelligence sources say that waivers are controlled by the CIA’s Department of Operations, the clandestine side of the agency, and have been used ‘sparingly’ in recent years. Waivers are generally used to bring into the country people who have served the agency in sensitive positions overseas. They come here, an intelligence officer said, because they fear for their lives, have been promised asylum in return for cooperation, or need to be debriefed after an operation.” According to the article, “Mohamed dropped out of sight several years ago, and his whereabouts remain unknown.” But in fact, the FBI interviewed him three months earlier and remains aware of his whereabouts (see December 9, 1994). Mohamed will continue to work with al-Qaeda despite this exposure. [Boston Globe, 2/3/1995]

Entity Tags: Central Intelligence Agency, Omar Abdul-Rahman, Ali Mohamed

Timeline Tags: Complete 911 Timeline

Ramzi Yousef apprehended.Ramzi Yousef apprehended. [Source: Public domain]Ramzi Yousef is arrested in Pakistan, in a safe house owned by Osama bin Laden (see February 1992-February 7, 1995). At the time, Yousef’s uncle Khalid Shaikh Mohammed is staying in the same building and brazenly gives an interview to Time magazine as “Khalid Sheikh,” describing Yousef’s capture. [Lance, 2003, pp. 328] Yousef had recruited Istaique Parker to implement a limited version of Operation Bojinka, but Parker got cold feet and instead turned in Yousef (see February 3-7, 1995). [Lance, 2003, pp. 284-85] Robert I. Friedman, writing for New York magazine, will later report that at this time the CIA “fought with the FBI over arresting Yousef in Pakistan—the CIA reportedly wanted to continue tracking him—and President Clinton was forced to intervene.” [New York Magazine, 3/17/1995] Yousef is rendered to the US the next day and makes a partial confession while flying there (see February 8, 1995).

Entity Tags: Ramzi Yousef, Operation Bojinka, Federal Bureau of Investigation, Istaique Parker, Central Intelligence Agency, Khalid Shaikh Mohammed, Clinton administration

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

February 7, 1995: Ramzi Yousef Rendered to US

After Ramzi Yousef is arrested in Pakistan (see February 7, 1995), he is rendered to the US. He is read his rights before he boards the rendition flight and, as author Peter Lance will later comment, “at that time, in February 1995, the Justice Department was still quite scrupulous about the due process issues, so much so that after Yousef was led onto the plane [US agents] read him his Miranda warnings a second time.” [Lance, 2006, pp. 203] The aircraft used for the rendition belongs to the US Air Force and the operation is run by FBI manager Neil Herman. The plane is moved to a “quiet area” of Islamabad airport and, according to author Simon Reeve, Yousef is then “bundled on to the jet.” [Reeve, 1999, pp. 107] National Security Council official Daniel Benjamin will explain why Yousef and Mir Aimal Kasi (see January 25, 1993) are not extradited in the normal manner, but rendered: “Both were apprehended in Pakistan, whose leaders decided that the nation would rather not have those two—folk heroes to some—sitting in jail, awaiting extradition. Pakistan’s leaders feared that cooperating with the United States would be dangerously unpopular, so they wanted the suspects out of the country quickly.” [Washington Post, 10/21/2007] Yousef makes a partial confession while being flown to the US (see February 8, 1995).

Entity Tags: Mir Aimal Kasi, Peter Lance, Neil Herman, Federal Bureau of Investigation, Ramzi Yousef, Daniel Benjamin

Timeline Tags: Torture of US Captives, Complete 911 Timeline

One day after Ramzi Yousef is arrested in Pakistan (see February 7, 1995), he makes a partial confession while being flown to the US. Due to the speed of events, only two US officials, FBI agent Chuck Stern and Secret Service agent Brian Parr, sit with Yousef during the flight. Both officials had been part of the Joint Terrorism Task Force (JTTF) operation to catch him, and they have many questions for him.
Confession - Yousef, under the mistaken impression that anything he says to them is not admissible in court if no notes or recordings are taken, talks to them for six hours. He confesses to bombing the WTC (see February 26, 1993). He says he tried to shear the support columns holding up one tower so it could fall into the other and kill up to 250,000 people. When asked who funded him, he says he had been given money by friends and family, but refuses to elaborate. [Reeve, 1999, pp. 107-109] In fact, the agents secretly take notes and they will be used as evidence in Yousef’s trial.
Comment on WTC - As Yousef is flying over New York City on his way to a prison cell, an FBI agent asks him, “You see the Trade Centers down there, they’re still standing, aren’t they?” Yousef responds, “They wouldn’t be if I had enough money and enough explosives.” [MSNBC, 9/23/2001; Miller, Stone, and Mitchell, 2002, pp. 135]
Some Information Forthcoming, Other Information Withheld - Yousef also soon admits to ties with Wali Khan Amin Shah, who fought with Osama bin Laden in Afghanistan, and Mohammed Jamal Khalifa, one of bin Laden’s brothers-in-law, who is being held by the US at this time (see December 16, 1994-May 1995). But although Yousef talks freely, he makes no direct mention of bin Laden, or the planned second wave of Operation Bojinka that closely parallels the later 9/11 plot (see Spring 1995). [Lance, 2003, pp. 297-98] He also fails to mention his uncle, Khalid Shaikh Mohammed (KSM), who is still at large and was a co-mastermind in most of Yousef’s plots. When talking about his preparations to assassinate President Clinton in Manila (see September 18-November 14, 1994), Yousef makes a vague mention of an “intermediary” who is actually KSM, but refuses to discuss him any further. [Gunaratna, 2003, pp. xxiv-xxv] However, Yousef’s arrest will soon lead investigators to KSM in other ways (see After February 7, 1995-January 1996).

Entity Tags: Osama bin Laden, Operation Bojinka, Mohammed Jamal Khalifa, Brian Parr, Federal Bureau of Investigation, Khalid Shaikh Mohammed, Ramzi Yousef, Chuck Stern, Wali Khan Amin Shah

Timeline Tags: Complete 911 Timeline

Oklahoma City bomber Timothy McVeigh (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) writes a letter that says his mind-set has shifted from “intellectual” to “animal,” and implies that he is part of a larger anti-government network that shares his extremist views. The letter is written to Gwenn Strider of Caro, Michigan, the aunt of McVeigh’s friend Kevin Nicholas (see December 18, 1994), a factory worker from Vassar, Michigan. McVeigh has dropped Strider occasional letters over the last two years, mostly chatty notes. This letter is quite different. He tells her he is currently living in the desert (see January 31 - February 12, 1995) and says that his days of distributing anti-government pamphlets is over: “I was preaching and ‘passing out,’ before anyone had ever heard the words ‘patriot’ and ‘militia.’ ‘Onward and upward,’ I passed on that legacy about a half year ago. I believe the ‘new blood’ needs to start somewhere; and I have certain other ‘militant’ talents that are short in supply and greatly demanded. So I gave my informational paperwork to the ‘new guys,’ and no longer have any to give. What I can send you is my own personal copies, ones that are just gathering dust, and a newsletter I recently received.” He says he can forward her name to some of his friends if she is interested in their beliefs and activities, but warns her that such contacts might be dangerous, as the government is closely monitoring them and their organizations. “Hey, that’s just the truth, and if we’re scared away from writing the truth because we’re afraid of winding up on a list, then we’ve lost already.” He compares himself to the colonial revolutionaries of the Revolutionary War, saying that like them, he intends to free America from the tyranny of its government. Later in the letter, he writes, “Most of the people sent my way these days are of the direct-action type, and my whole mindset has shifted, from intellectual to—animal. (Rip the b_stards heads off [sic] and sh_t down their necks! and I’ll show you how with a simple pocket knife… etc.)” McVeigh signs the letter, “Seeya, The Desert Rat.” Strider’s nephew Nicholas met McVeigh in 1992, when he worked as a farmhand for James Nichols, the brother of McVeigh’s fellow bombing conspirator, Terry Nichols (see October 12, 1993 - January 1994, November 5, 1994, and November 5, 1994 - Early January 1995). According to Nicholas, who will testify against McVeigh, McVeigh stayed with him as an occasional houseguest in Vassar (see December 18, 1994), and the two went together to some area gun shows (see January 1 - January 8, 1995). [New York Times, 5/9/1997]

Entity Tags: Gwenn Strider, Timothy James McVeigh, Kevin Nicholas, James Nichols

Timeline Tags: US Domestic Terrorism

Oklahoma City bomber Timothy McVeigh (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) checks out of the Kingman, Arizona, Hill Top Motel, where he has stayed for five days. He is quiet, according to co-owner Dennis Schroeder, and pays cash for his stay. Investigators will have trouble determining where McVeigh will go between February 17 and March 31, when he checks into another Kingman motel (see March 31 - April 12, 1995) [New York Times, 4/29/1995; New York Times, 5/4/1995; PBS Frontline, 1/22/1996; Douglas O. Linder, 2001] , though further investigation will later show that McVeigh most likely moves in with his friend Michael Fortier (see February - July 1994), who lives in Kingman, after leaving the motel. (It is also possible that McVeigh lives in his car during this time, spending nights in the desert, and only bunking with the Fortiers a few times.) During this time, Fortier picks up McVeigh’s mail, accompanied by a man that some witnesses will say resembles the second bombing suspect, “John Doe No. 2” (see April 20, 1995). McVeigh and Fortier attend a gun show in Reno, Nevada (see January 31 - February 12, 1995), where Fortier sells nine guns for $2,500, presumably guns obtained during a robbery by McVeigh’s co-conspirator Terry Nichols (see November 5, 1994 and December 16, 1994 and After). McVeigh mails $1,000 from the gun sales to Nichols. In late February, Fortier and McVeigh will take part in another gun show in St. George, Utah, selling three more guns and enabling McVeigh to send Nichols another $1,000. [New York Times, 5/4/1995; PBS Frontline, 1/22/1996; Douglas O. Linder, 2001]

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

Timeline Tags: US Domestic Terrorism

Don Black, working on the Stormfront.org Web site.Don Black, working on the Stormfront.org Web site. [Source: New Times / David Abel]Don Black, the owner of the overtly racist, “white nationalist” Web site Stormfront.org (see March 1995), gives an interview to a reporter from the progressive New Times. Black later posts the interview on his site, with a mocking introduction that calls the report full of “nasty invective” and “arguably the most malicious article I’ve ever had written about me since they started coming 30 years ago.” Black tells the reporter: “We see the breakup [of the United States] coming in about 20 years—it’s a natural progression of events. The Internet is a means of planting seeds for the future. There are a lot of middle-class people who feel disaffected—and in Stormfront they can find what they can’t in the mass media. It’s about building a community and attracting hard-core supporters. We don’t use the ‘n_gger, n_gger’ type of approaches. We don’t want to present the Jerry Springer or Geraldo Rivera image of rabid racists [referring to two confrontational talk show hosts whose guests routinely scream invective at one another]. There are a lot of people who want to agree with us. They just don’t want to be associated with that.” Black explains why he and his fellow white supremacists do not support the federal Martin Luther King Jr. holiday, saying: “I’m not into Martin Luther King’s birthday, of course. It’s an example of a government that no longer represents the interest of the majority of its people. One that no longer represents the heritage of this country. But the minority liberal, multcultural orthodoxy in this country has determined him to be a national hero. And while most Americans opposed the holiday—white Americans, of course—they now have to accept it, like they have accepted everything imposed on them.” Of his West Palm Beach, Florida, neighborhood, Black says he is uncomfortable with the number of Latinos that live there: “It bothers me this area is more Guatemalan than American. It bothers me to wait in line at Publix [a local grocery store] for a Guatemalan to get out his food stamps. I don’t want to pay taxes for them. It’s too much like New York—it’s the front lines of the third world invasion.” He tells the reporter that he doesn’t hate people of other races, he just thinks they should not live in the US. Black works primarily as a Web designer, making commercial sites for local businesses and a few political clients around the country, and doing pro bono work for a number of other white supremacist organizations such as Aryan Nations, The Truth at Last Newspaper, the Church of the Creator’s Web site (COTC—see July-December 1995), a Ku Klux Klan history site, and an Aryan Dating Page. His wife also works to support the family. The majority of Black’s worktime goes into maintaining Stormfront. The latest addition to the site, a discussion forum, requires constant monitoring, he says, both to purge harshly critical comments from critics and to delete posts that advocate violence, give bomb-making instructions, and the like. He also spends a great deal of time defending the site from “cyber attacks,” saying that outside sources relentlessly bombard the servers with denial-of-service (DOS) attacks, “ping floods,” “email bombs,” and other attempts to crash the Stormfront servers and drive the site offline. He plans on adding a live call-in streaming-audio broadcast soon. The site features links to sites that deny the Holocaust, propound “scientifically” based racism, display graphic images of Nazi and SS emblems and paraphernelia, and a plethora of racist and anti-Semitic essays and documents. Michael Winograd of the Anti-Defamation League says of Black: “He is showing the way for Klansmen, neo-Nazis, Holocaust deniers, and other haters who now utilize the World Wide Web to spread their propaganda and seek to attract new members. [Black] is a troubling character precisely because he is relatively articulate and intelligent and is not the knuckle-scraping neanderthal one might expect.” Rabbi Abraham Cooper, associate dean of the Wiesenthal Center, says: “The lunatic fringe has embraced this technology with a sophistication and a veracity that is frightening.… What started as a trickle has now evolved into an incredible deluge. In the last year alone, we’ve seen a 300 percent increase in the number of these pages put up on the World Wide Web.… We should be concerned about tomorrow’s Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995) emerging and saying, ‘Well this turns me on,’ or ‘I’m really angry about this too.’” Black’s site is at the forefront of this movement. Former Ku Klux Klan leader David Duke says of Black: “Don is more than a very good friend, he is one of the leading individuals in the white-rights movement. He’s matured over time—like we all do with age—into a very calm and stoic individual. He has always been a dedicated individual that’s self-sacrificing.” [New Times, 2/19/1998]

Entity Tags: Stormfront (.org), Aryan Nations, Abraham Cooper, David Duke, Michael Winograd, Don Black, World Church of the Creator, Timothy James McVeigh, New Times, Ku Klux Klan

Timeline Tags: US Domestic Terrorism

Terry Nichols’s home in Herington, Kansas.Terry Nichols’s home in Herington, Kansas. [Source: Associated Press]White separatist Terry Nichols, conspiring with his friend Timothy McVeigh to bomb an Oklahoma City federal building (see March 24, 1988 - Late 1990, December 22 or 23, 1988, October 12, 1993 - January 1994, February - July 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995), buys a $28,000 home in Herington, Kansas, near a ranch where he once worked (see (September 30, 1994) and November 5, 1994 - Early January 1995). The house is located at 109 South Second Street, not far from where McVeigh and Nichols lived while stationed at Fort Riley, Kansas (see March 24, 1988 - Late 1990). Nichols also persuades his wife Marife to return from the Philippines with their daughter Nicole, and live together in the new house. His payment for the house is unusual; because he does not believe in paper transactions, he has set up a special account at a local bank in which he puts cash. The only reason Nichols was able to buy the house under such circumstances is because the former owner, Kenneth Siek, was desperate to sell it quickly. [New York Times, 5/28/1995; Serrano, 1998, pp. 122] Before finalizing the purchase, Nichols lives in the Sunset Motel in Junction City, Kansas, for approximately three weeks. He will not take actual possession of the house until March 11. [PBS Frontline, 1/22/1996; Douglas O. Linder, 2001]

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

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: Complete 911 Timeline

The flow chart made by Colonel Mendoza.The flow chart made by Colonel Mendoza. [Source: Peter Lance] (click image to enlarge)Philippines investigator Colonel Rodolfo Mendoza makes a remarkably accurate flow chart connecting many key operators in the Bojinka plot, and sends it to US investigators. The chart is based on what he is learning from interrogating Bojinka plotter Abdul Hakim Murad (see February-Early May 1995), while also drawing on a terrorism report he recently finished (see December 15, 1994) and debriefings of a key undercover operative (see Early February 1995). The chart identifies the following key organizations as being involved in the plot:
bullet Al-Harakat al-Islamiya. Meaning “Islamic Movement,” this is an apparently meaningless group name used by Ramzi Yousef and others to disguise their connections to al-Qaeda. Yousef also sometimes uses the equally meaningless name “The Liberation Army.”
bullet The Abu Sayyaf. This Philippine Muslim militant group is believed to help with the Bojinka plot that is also penetrated by Philippine intelligence (see Late 1994-January 1995). The chart mentions 20 Abu Sayyaf operatives trained by Yousef in 1992 (see December 1991-May 1992). [Lance, 2003, pp. 303-4]
bullet IRIC (International Research and Information Center). Most of the money for Bojinka is believed to flow through this charity front. The chart names the only three employees: Mohammed Jamal Khalifa (bin Laden’s brother-in-law), Abu Omar (whose real name is Ahmad al-Hamwi (see 1995 and After), and Dr. Zubair. Mendoza’s 1994 report names Abdul Salam Zubair as an Iraqi working as Khalifa’s assistant in running a number of charity fronts. [Japan Economic Newswire, 4/24/1995; Lance, 2003, pp. 303-4]
bullet Konsonjaya. Money for the Bojinka plot also flows through this Malaysian business front (see June 1994). Amien Mohammed (real name: Mohammed Amin al-Ghafari) is named and is one of the company directors. There is a link to Wali Khan Amin Shah, another company director. Hambali, a major al-Qaeda figure, is also a company director but is not included in the chart.
The chart also mentions many other key figures in the plot:
bullet Osama bin Laden, who is connected to the IRIC and Yousef’s group.
bullet “Usama Asmorai / Wali K” is Wali Khan Amin Shah.
bullet “Yousef / Adam Ali / A Basit” is Ramzi Yousef.
bullet “Salem Ali / Mohmad” is Khalid Shaikh Mohammed (KSM).
bullet Abdul Hakin Murad. [Lance, 2003, pp. 303-4]
bullet “Ibrahim Muneer / Munir.” Ibrahim Munir, a rich Saudi Arabian businessman, has close ties to bin Laden. He came to the Philippines in November and witnesses say he was Yousef’s constant companion. In 2003, it will be reported he is still wanted by authorities. [Miller, Stone, and Mitchell, 2002, pp. 139; Ressa, 2003, pp. 20]
bullet The names in hexagonal boxes are the girlfriends of the plotters. Some Bojinka money is transferred in their names.
However, despite the accurate information in this chart, only Shah, Yousef, and Murad will be caught before 9/11. Khalifa is actually in US custody at the time the US is given this chart (see December 16, 1994-May 1995), but he is allowed to be deported a short time later (see April 26-May 3, 1995). The US also learns about a connection between Konsonjaya and bin Laden by searching Yousef’s apartment. But the other Konsonjaya directors, including Hambali, will not be apprehended, and the IRIC will be allowed to continue functioning with the same staff after being taken over by another charity front connected to Khalifa (see 1995 and After). [Lance, 2003, pp. 303-4]

Entity Tags: Rodolfo Mendoza, Ramzi Yousef, Mohammed Jamal Khalifa, Wali Khan Amin Shah, Khalid Shaikh Mohammed, Ahmad al-Hamwi, Abu Sayyaf, Abdul Salam Zubair, Konsonjaya, Hambali, Abdul Hakim Murad, International Relations and Information Center, Ibrahim Munir

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

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