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A safe house in Sana’a, Yemen, where Samir al-Hada was hiding.A safe house in Sana’a, Yemen, where Samir al-Hada was hiding. [Source: CNN]Samir al-Hada, an al-Qaeda operative who helped run a vital al-Qaeda communications hub in Sana’a, Yemen (see Late 1998-Early 2002), dies while being pursued by Yemeni police. The Yemeni police were tipped off by Samir’s landlord that he was planning to flee the country when he failed to produce identity documents to renew his lease. The police stake out his hideout for a week but he escapes and, during the chase, a grenade explodes in his hand and kills him. He was the brother-in-law of 9/11 hijacker Khalid Almihdhar. [BBC, 2/13/2002; Guardian, 2/14/2002; CNN, 2/14/2002; Al Ahram, 2/21/2002] After the attack, the police search the house where al-Hada had been staying and seize weapons, documents, books, a mobile phone, and a piece of paper containing phone numbers. [CBS News, 2/13/2002; BBC, 2/15/2002] The al-Hada hub was used in planning the embassy bombings in 1998 (see August 4-25, 1998 and October 4, 2001), the attack on the USS Cole in 2000 (see October 14-Late November, 2000), and 9/11 (see Early 2000-Summer 2001). It had been monitored by the NSA since the late 1990s (see Late August 1998 and Early 1999). Ahmed al-Hada is in Yemeni custody by 2006; it has not been stated when or how he was captured. [Wright, 2006, pp. 378] It appears that the communications hub is no longer functional after al-Hada’s death, as there are no more references to it operating, several of the al-Hada clan are rounded up, the hub is again discussed by the media (see February 2001 and After), and the clan’s patriarch, Ahmed al-Hada, is again named in the media. [Milwaukee Journal Sentinel, 2/14/2002; CNN, 2/14/2002; Al Ahram, 2/21/2002]

Entity Tags: Ahmed al-Hada, National Security Agency, Yemen, Al-Qaeda, Samir al-Hada

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

A sign on top of the Al Haramains Islamic Foundation’s four-story office building in Dhaka, Bangladesh, in June 2004.A sign on top of the Al Haramains Islamic Foundation’s four-story office building in Dhaka, Bangladesh, in June 2004. [Source: Rafiqur Rahman / Reuters / Corbis]The Al Haramain Islamic Foundation was founded in 1988 as a branch of the Muslim World League charity, and just like the Muslim World League it is closely linked to the Saudi government. It develops branches in about 50 countries, including a US branch based in Oregon. It has an annual budget of $40 million to $60 million, paid by the Saudi government, and about 3,000 employees. It gives considerable aid to religious causes such as building mosques. But by the early 1990s evidence began to grow that it was funding Islamist militants in Somalia and Bosnia, and a 1996 CIA report detailed its Bosnian militant ties (see January 1996). In 1998, several links were discovered between the charity and the African embassy bombings that year (see Autumn 1997 and 10:35-10:39 a.m., August 7, 1998).
bullet In March 2002, the US and Saudi governments jointly announce the closing of Al Haramain’s branches in Somalia and Bosnia, but Al Haramain defiantly keeps its Bosnian branch open and it is shut down again after police raids in December 2003. [Washington Post, 8/19/2004; Burr and Collins, 2006, pp. 38-41] In December 2002, it is reported that the Somali branch is still open as well. [Christian Science Monitor, 12/18/2002]
bullet In late 2002, Al Haramain is linked to the October 2002 Bali bombing and al-Qaeda operations in Southeast Asia in general (see September-October 2002).
bullet In May 2003, Al Haramain announces the closing of its branches in Albania, Croatia, and Ethiopia, soon followed by branches in Kenya, Tanzania, Pakistan, and Indonesia. But this is because of pressure due to suspected militant links, and at least the Indonesian branch secretly changes locations and stays open. [Burr and Collins, 2006, pp. 38-41]
bullet In late 2003, Al Haramain Director-General Aqeel al-Aqeel indiscreetly mentions that Saudi Crown Prince Abdullah recently donated money to his charity. Al-Aqeel, Deputy General Mansour al-Kadi, and two other senior officials are fired from the charity by the Saudi minister of religious affairs in January 2004. Interestingly, the Saudi minister is also the chairman of Al-Haramain’s board. In 1997, US intelligence found al-Kadi’s business card in the possession of Wadih el-Hage, Osama bin Laden’s former personal secretary (see Shortly After August 21, 1997). [Netherlands Interior Ministry, 1/6/2005 pdf file; Burr and Collins, 2006, pp. 38-41]
bullet In February 2004, the US Treasury Department freezes the organization’s US financial assets pending an investigation.
bullet In June 2004, The charity is disbanded by the Saudi Arabian government and folded into an “umbrella” private Saudi charitable organization, the Saudi National Commission for Relief and Charity Work Abroad.
bullet In September 2004, the US designates Al-Haramain a terrorist organization, citing ties to al-Qaeda. [US Treasury Department, 9/9/2004; Washington Post, 3/2/2006] The United Nations also bans the organization, saying it has ties to the Taliban. [United Nations, 7/27/2007]

Entity Tags: United Nations, US Department of the Treasury, Saudi National Commission for Relief and Charity Work Abroad, Muslim World League, Al-Qaeda, Aqeel al-Aqeel, Abdullah bin Abdulaziz al-Saud, Al Haramain Islamic Foundation, Al Haramain Islamic Foundation (Oregon branch), Taliban, Mansour al-Kadi

Timeline Tags: Complete 911 Timeline

On Fox News’s Hannity and Colmes talk show, conservative pundit and author David Horowitz calls the Huntington Beach, California, public school district “racist.” Horowitz is objecting to Huntington Beach’s enforcement of racial-balancing policies that prevent white children from transferring out of certain schools and black children from transferring in. Horowitz says: “What’s going on here, it’s probably a class issue. But we don’t even know why these parents—first of all, it’s racist. The school district is racist.” When civil rights activist Lawrence Guyot attempts to refute Horowitz’s claims, Horowitz calls him a “racialist,” saying, “How can we settle the racial problem when we have racialists like Lawrence out there agitating to make every problem a racial problem?” [Media Matters, 12/1/2004]

Entity Tags: Lawrence Guyot, David Horowitz

Timeline Tags: Domestic Propaganda

The CIA comes up with a list of 10 “Enhanced Interrogation Techniques” that it will allow to be used on captured high-ranking al-Qaeda detainees. In 2005, ABC News will reveal six of the techniques on the list and describe them as follows:
bullet The Attention Grab: The interrogator forcefully grabs the shirt front of the prisoner and shakes him.
bullet The Attention Slap: An open-handed slap aimed at causing pain and triggering fear.
bullet The Belly Slap: A hard open-handed slap to the stomach. The aim is to cause pain, but not internal injury. Doctors consulted advised against using a punch, which could cause lasting internal damage.
bullet Long Time Standing: This technique is described as among the most effective. Prisoners are forced to stand, handcuffed and with their feet shackled to an eye bolt in the floor for more than 40 hours. Exhaustion and sleep deprivation are effective in yielding confessions.
bullet The Cold Cell: The prisoner is left to stand naked in a cell kept near 50 degrees. Throughout the time in the cell the prisoner is doused with cold water.
bullet Waterboarding: The prisoner is bound to an inclined board, feet raised, and head slightly below the feet. Cellophane is wrapped over the prisoner’s face and water is poured over him. Unavoidably, the gag reflex kicks in and a terrifying fear of drowning leads to almost instant pleas to bring the treatment to a halt. [ABC News, 11/18/2005]
The New York Times will later reveal that there are actually four more techniques on the list, but will not detail what they are. [New York Times, 11/9/2005]
Waterboarding Most Controversial Technique - Waterboarding will be the most controversial technique used. In centuries past, it was considered by some to be the most extreme form of torture, more so than thumbscrews or use of the rack. [Harper's, 12/15/2007] “The person believes they are being killed, and as such, it really amounts to a mock execution, which is illegal under international law,” says John Sifton of Human Rights Watch. CIA officials who allowed themselves to be waterboarded lasted, on average, 14 seconds before caving in. In addition, such confessions are dubious at best. “This is the problem with using the waterboard. They get so desperate that they begin telling you what they think you want to hear,” says one of the CIA sources. [ABC News, 11/18/2005]
List Compiled with Help from Egypt, Saudi Arabia - The list is secretly drawn up by a team including senior CIA officials, and officials from the Justice Department and the National Security Council. The CIA got help in making the list from governments like Egypt and Saudi Arabia that are notorious for their widespread use of torture (see Late 2001-Mid-March 2002). [New York Times, 11/9/2005] Apparently, “only a handful” of CIA interrogators are trained and authorized to use these techniques. Later this month, al-Qaeda leader Abu Zubaida will be captured and the CIA will begin using all of these techniques on him (see March 28, 2002). However, the White House will not give the CIA clear legal authority to do so until months after the CIA starts using these techniques on Zubaida (see March 28-August 1, 2002).
Techniques 'Cruel, Inhuman, and Degrading' under Treaty - In 2004, CIA Inspector General John Helgerson will determine in a classified report that these techniques appear to constitute cruel, inhuman, and degrading treatment under the Convention Against Torture, an international treaty signed by the US (see October 21, 1994 and May 7, 2004). Former CIA officer Robert Baer calls the use of such techniques “bad interrogation,” and notes, “[Y]ou can get anyone to confess to anything if the torture’s bad enough.” [ABC News, 11/18/2005]

Entity Tags: John Sifton, John Helgerson, Abu Zubaida, ABC News, Central Intelligence Agency, Robert Baer

Timeline Tags: Torture of US Captives, Civil Liberties

Accused abortion clinic and Olympic bomber Eric Rudolph (see January 16, 1997, February 21, 1997, January 16, 1997, and January 29, 1998), a fugitive for four years, is the subject of two letters of support found in Andrews, North Carolina. Rudolph has long been believed to be hiding out in the western mountains of North Carolina, where Andrews is located. One letter is found in the mailbox of the Andrews Journal newspaper offices, and one taped to the door of a boot store where Rudolph once purchased a pair of hiking boots. Both letters claim to be from the Army of God, a violent anti-abortion group to which Rudolph belongs (see 1982). Both letters are headed with the words, “Eric Robert Rudolph” and “May God be with you” in large type. There is no other mention of Rudolph in the letters, which vow a continued effort, “including lethal force,” to stop abortions. [CNN, 3/18/2002]

Entity Tags: Eric Robert Rudolph, Army of God

Timeline Tags: US Domestic Terrorism

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

Entity Tags: Ibn Khattab, Russian Federal Security Service

Timeline Tags: Complete 911 Timeline

March 20, 2002: SAAR Network Is Raided

US Customs Agents carry out boxes of evidence from SAAR network businesses on March 20, 2002.US Customs Agents carry out boxes of evidence from SAAR network businesses on March 20, 2002. [Source: Mike Theiler/ Getty Images]Scores of federal agents raid 14 entities in a cluster of more than 100 homes, charities, think tanks, and businesses in Herndon, Virginia, a town just outside of Washington with a large Muslim population. No arrests are made and no organizations are shut down, but over 500 boxes of files and computer files are confiscated, filling seven trucks. This group of interlocking entities is widely known as the SAAR network (it is also sometimes called the Safa Group). SAAR stands for Sulaiman Abdul Aziz al-Rajhi, a Saudi banker and billionaire who largely funded the group beginning in the early 1980s (see July 29, 1983). He is said to be close to the Saudi ruling family and is on the Golden Chain, a list of early al-Qaeda supporters (see 1988-1989). [New York Times, 3/21/2002; Farah, 2004, pp. 152; Wall Street Journal, 6/21/2004] The name and address of Salah al-Rajhi, Suleiman’s brother, was discovered in 1998 in the telephone book of Wadih El-Hage (see September 15, 1998). El-Hage was bin Laden’s personal secretary and was convicted of a role in the 1998 US embassy bombings. [New York Times, 3/25/2002] The raids are said to be primarily led by David Kane, a Customs agent working with a Customs investigation started just after 9/11 code-named Operation Greenquest. Many of the organizations are located at an office building at 555 Grove Street in Herndon. Kane writes in an affidavit for the raid that many organizations based there are “paper organizations” which “dissolve and are replaced by other organizations under the control of the same group of individuals.” [New York Times, 3/21/2002; Wall Street Journal, 6/21/2004] Investigators appear to be primarily interested in the connections between the SAAR network and the Al Taqwa Bank, a Swiss bank closed after 9/11 on suspicions of funding al-Qaeda and other terrorist groups (see November 7, 2001). They are also interested in connections between both SAAR and Al Taqwa and the Muslim Brotherhood (see December 1982). According to author Douglas Farah, “US officials [later say] they had tracked about $20 million from [SAAR] entities flowing through Nada’s Bank al Taqwa, but said the total could be much higher. The ties between Nada and [SAAR] leaders were many and long-standing, as were their ties to other [Muslim] Brotherhood leaders.… For a time, Suleiman Abdel Aziz al-Rajhi, the SAAR Foundation founder, worked for Nada” at Al Taqwa’s Liechtenstein branch. [New York Times, 3/25/2002; Farah, 2004, pp. 154-155] Organizations and individuals targeted by the raid include:
bullet Yaqub Mirza. He is the director of virtually all of the organizations targeted in the raid. The Wall Street Journal claims, “US officials privately say Mr. Mirza and his associates also have connections to al-Qaeda and to other entities officially listed by the US as sponsors of terrorism.” [Wall Street Journal, 4/18/2002; Wall Street Journal, 12/6/2002]
bullet The SAAR Foundation or the Safa Trust, an umbrella group for the SAAR network. The SAAR Foundation had recently disbanded and reformed as the Safa Trust. [New York Times, 3/21/2002; Wall Street Journal, 3/22/2002; Washington Post, 10/7/2002]
bullet Hisham Al-Talib, who served as an officer of the SAAR Foundation and Safa Trust, had previously been an officer of firms run by Youssef Nada. Nada is one of the main owners of the Al Taqwa Bank. [Wall Street Journal, 3/22/2002]
bullet Mar-Jac Poultry Inc., an Islamic chicken processor with operations in rural Georgia. [Wall Street Journal, 6/21/2004]
bullet Jamal Barzinji. An officer of Mar-Jac and other organizations targeted in the raid, he had previously been involved with Nada’s companies. [Wall Street Journal, 3/22/2002]
bullet The International Islamic Relief Organization (IIRO). [New York Times, 3/21/2002]
bullet The Muslim World League. It is considered to be a parent organization for the IIRO. [New York Times, 3/21/2002]
bullet International Institute for Islamic Thought (IIRT). The IIRT had been under investigation since at least 1998. [New York Times, 3/21/2002]
bullet Tarik Hamdi, an employee at IIRT. His home is also raided. He carried a battery for a satellite phone to Afghanistan in early 1998, and the battery was used for Osama bin Laden’s phone (see May 28, 1998). [New York Times, 3/21/2002]
bullet Abdurahman Alamoudi, a top Muslim lobbyist who formerly worked for one of the SAAR organizations. His nearby home is raided. The search yields a memo on large transactions involving Hamas, operations against the Israelis, and the notation “Met Mousa Abu Marzouk in Jordan.” Marzouk is a Hamas leader believed to be involved in fundraising for Hamas in the US for many years (see July 5, 1995-May 1997). Alamoudi is alleged to be a leader of the Muslim Brotherhood. [Wall Street Journal, 6/21/2004]
bullet Samir Salah, an Egyptian-born president of the Piedmont Trading Corporation, which is part of the SAAR network. He is also a former director and treasurer of the Al Taqwa Bank’s important Bahamas branch. Additionally, he was a founder of a Bosnian charity reportedly connected to a plot to blow up the US embassy in Bosnia. [New York Times, 3/25/2002]
bullet Ibrahim Hassabella. He is a shareholder of the SAAR Foundation and also a former secretary of the Al Taqwa Bank. [New York Times, 3/25/2002] Investigators will later find that much of SAAR’s money seemed to disappear into offshore bank accounts. For instance, in 1998, SAAR claimed to have moved $9 million to a charity based in the tax haven of the Isle of Man, but investigators will find no evidence the charity existed. One US official involved in the probe will say of SAAR, “Looking at their finances is like looking into a black hole.” [Washington Post, 10/7/2002] In 2003, it will be reported that US investigators are looking into reports that the director of the SAAR foundation for most of the 1990s stayed in the same hotel as three of the 9/11 hijackers the night before the 9/11 attacks (see September 10, 2001). Some US investigators had looked into the SAAR network in the mid-1990s, but the FBI blocked the investigation’s progress (see 1995-1998).

Oklahoma City mayor Kirk Humphreys visits the site of the World Trade Center, destroyed in the 9/11 attacks, and tells reporters that he cannot help but compare the scene to the damage done almost seven years ago in the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), which resulted in the destruction of a federal building and cost the lives of 168 people. Humphreys is on a personal visit with his wife and teenaged daughter. They journey down into the bottom of the pit that once housed the World Trade Center. Humphreys gives some advice for New Yorkers coping with the trauma of the attacks, noting that while the two events have profound differences, the suffering and trauma of the survivors, and of the families and friends of those lost in the attacks, are similar. “The area of Ground Zero, 12 blocks or so, is about the size of our entire downtown,” Humphreys tells reporters. “I tell people that what happened on 9/11 would have wiped out something the size of downtown. But the World Trade Center was an attack on America, and so was Oklahoma City.… Ours was tough, but ours was a piece of cake compared to this one.” In many ways, he says, dealing with the emotional trauma suffered by Oklahoma citizens was the most difficult: “The physical is the easiest part, and right when you think it is over, you realize that you need to address those other needs.… On the morning of April 19, 1995, there were some people who woke up with their lives spinning out of control—and then the bomb went off. You are going to have many people struggling for a long time. More substance abuse. More divorce. More emotional burnout. More suicides.” Oklahoma City plans on opening an exhibit, “Shared Experience,” on April 19, the seven-year anniversary of the bombing. The exhibit will include tributes to the seven New York firefighters and two police officers who died on 9/11 and who helped in the 1995 rescue efforts. Deputy Chief Ray Downey, the leader of the special operations command who died while leading a team of firefighters into the South Tower, is credited with saving dozens of lives in the aftermath of the Oklahoma City bombing. When Downey died, he was wearing a Catholic rosary that had been given to him by Governor Frank Keating (R-OK). The others who rendered assistance in the 1995 blast, and who died on 9/11, are: New York Battalion Chief John J. Fanning; Captain Terence S. Hatton; Lieutenants Kevin C. Dowdell, Michael A. Esposito, and Peter C. Martin; Firefighter William D. Lake; Police Sergeant Michael S. Curtin; and Officer Thomas Langone. Humphreys says of the nine: “They were good men. They helped us in our time of need.” Humphreys was not mayor at the time of the bombing, but is credited with leading the rebuilding effort in Oklahoma City as well as reinvigorating the tourist trade. [New York Times, 3/25/2002]

Entity Tags: Kirk Humphreys, World Trade Center, Frank Keating, Kevin C. Dowdell, Thomas Langone, William D. Lake, Ray Downey, Michael A. Esposito, Michael S. Curtin, Peter C. Martin, John J. Fanning, Terence S. Hatton

Timeline Tags: Complete 911 Timeline, US Domestic Terrorism

Mohammed Omar Abdul-Rahman.Mohammed Omar Abdul-Rahman. [Source: Public domain]In 2007, NBC News will report that the CIA uses aggressive interrogation techniques on at least 13 high-ranking al-Qaeda detainees between 2002 and 2004. These techniques are first used on Abu Zubaida, captured in March 2002 (see March 28, 2002), and some of the techniques are discontinued in the wake of the Abu Ghraib scandal around the middle of 2004 (see April 28, 2004), which is also around the time the CIA’s Inspector General issues a secret report suggesting many of these techniques could be a violation of an international treaty against torture (see May 7, 2004). Euphemistically called “enhanced interrogation,” these techniques include:
bullet Sleep deprivation.
bullet Exposure to extreme heat and cold.
bullet Confined quarters.
bullet Psychological and physical abuse.
bullet The use of psychotropic drugs.
bullet Waterboarding. However, waterboarding is allegedly only used on about four of the detainees (see May 2002-2003).
All 13 of these detainees will later be transferred to Guantanamo prison to stand trial before a military tribunal there (see September 2-3, 2006). (Two others similarly transferred - Abu Faraj al-Libbi and Abd al-Hadi al-Iraqi - are captured after the Abu Ghraib scandal and thus are not subjected to as many interrogation techniques.) [MSNBC, 9/13/2007] However, there are other “ghost detainees” not officially acknowledged as captured by the US government (see June 7, 2007). Some, like Hassan Ghul, Abdul Rahim al-Sharqawi, and Mohammed Omar Abdul-Rahman, are held in the same secret prison as most of the “official” high-ranking detainees later transferred to Guantanamo, so it would seem likely that aggressive techniques have been used on many of them as well. In 2007, President Bush will sign an executive order allowing the CIA to use most of these aggressive techniques again (see July 2007).

Entity Tags: Mohamad Farik Amin, Majid Khan, Mustafa Ahmed al-Hawsawi, Khallad bin Attash, Ramzi bin al-Shibh, Mohammed Nazir Bin Lep, Khalid Shaikh Mohammed, Mohammed Omar Abdul-Rahman, Hambali, Abdul Rahim al-Sharqawi, Abd al-Rahim al-Nashiri, Abd al-Hadi al-Iraqi, Hassan Ghul, Abu Faraj al-Libbi, Ali Abdul Aziz Ali, Ahmed Khalfan Ghailani, Central Intelligence Agency, Abu Zubaida, Gouled Hassan Dourad

Timeline Tags: Torture of US Captives, Complete 911 Timeline

In the wake of al-Qaeda leader Abu Zubaida’s arrest (see March 28, 2002), the FBI discovers much useful information (see Shortly After March 28, 2002). FBI agent Dan Coleman leads a team to sort through Zubaida’s computer files and documents. However, at the same time, some US officials come to believe that Zubaida’s prominence in al-Qaeda’s hierarchy has been overestimated. Many FBI officials conclude that he was used as little more than a travel agent for training camp attendees because he was mentally ill. [Suskind, 2006, pp. 94-96, 100]
FBI Agent Coleman: Zubaida Is Mentally Crippled - FBI counterterrorist operative Dan Coleman will go through Zubaida’s journals and other materials seized from his Faisalabad safe house. Coleman will say: “Abu Zubaydah was like a receptionist, like the guy at the front desk [of a hotel]. He takes their papers, he sends them out. It’s an important position, but he’s not recruiting or planning.” Because Zubaida is not conversant with al-Qaeda security methods, “[t]hat was why his name had been cropping up for years.” Of Zubaida’s diaries, Coleman will say: “There’s nothing in there that refers to anything outside his head, not even when he saw something on the news, not about any al-Qaeda attack, not even 9/11. All it does is reveal someone in torment. [Zubaida is physically and mentally crippled from wounds suffered fighting in Afghanistan in the early 1990s.] Based on what I saw of his personality, he could not be what they say he was.” [Vanity Fair, 12/16/2008] Coleman will add: “He knew very little about real operations, or strategy. He was expendable.” Zubaida’s diary evidences his apparent schizophrenia; he wrote it in three different personas, or voices, each with a different and distinctive personality. [Suskind, 2006, pp. 94-96, 100]
Islamist Al-Deen: Importance Overstated? - Noor al-Deen, a Syrian teenager, was captured along with Zubaida. The terrified al-Deen will readily answer questions from his captors, and will describe Zubaida as a well-known functionary with little knowledge of al-Qaeda operations. Al-Deen will be sent to a detention facility in Morocco and later to Syria; his subsequent whereabouts and status will remain unknown to the public. [Washington Post, 3/29/2009]
Informant Says Zubaida Behaved Oddly - Other accounts back up this assessment. For instance, Omar Nasiri, a former informant for European intelligence agencies who met Zubaida in the 1990s, will later describe Zubaida’s odd behavior, saying he “shuffled around his home in near-total darkness, carrying a gas lantern from room to room. He barely spoke and would often communicate by pointing.” [New Yorker, 1/22/2007]
CIA Officer Scheuer: Zubaida Served as Key Hub - Michael Scheuer, who previously ran the CIA’s bin Laden unit (see February 1996), will later say of Zubaida’s importance: “I’d followed him for a decade. If there was one guy you could call a ‘hub,’ he was it.” Scheuer will describe Zubaida not as an actual al-Qaeda member, but “the main cog in the way they organized,” a point of contact for Islamists from many parts of the globe seeking combat training in the Afghan camps. Scheuer will say that Zubaida, a Palestinian, “never swore bayat [al-Qaeda’s oath of allegiance] to bin Laden,” and he was bent on causing damage to Israel, not the US. [Vanity Fair, 12/16/2008]
Involvement in Pre-9/11 Plots - However, Zubaida does appear to have been involved in numerous plots before 9/11 (see for instance November 30, 1999 and Early September 2001). Al-Qaeda operative Ahmed Ressam cooperated with US investigators after being arrested. He worked with Zubaida and suggested Zubaida was of some importance, but not one of al-Qaeda’s highest leaders. According to Ressam, Zubaida “is the person in charge of the [training] camps. He receives young men from all countries. He accepts you or rejects you. He takes care of the expenses of the camps. He makes arrangements for you when you travel coming in or leaving.” [Gunaratna, 2003, pp. 133] Furthermore, when Zubaida was caught, apparently he and several others staying with him were in the middle of building a bomb. According to one of the CIA officers who helped capture him, the soldering iron used in making the bomb was still hot when he was captured (see Shortly After March 28, 2002). [Senate Intelligence Committee, 4/22/2009 pdf file]
CIA Chief Tenet Rejects Diagnosis of Schizophrenia - In a 2007 book, former CIA Director George Tenet will claim that the reports that Zubaida was mentally unstable were “[b]aloney.… Apparently, the source of the rumor that Abu Zubaida was unbalanced was his personal diary, in which he adopted various personas. From that shaky perch, some junior Freudians leapt to the conclusion that Zubaida had multiple personalities. In fact, agency psychiatrists eventually determined that in his diary he was using a sophisticated literary device to express himself.” [Tenet, 2007, pp. 243]
Zubaida Touted as High-Level Terror Chief - Regardless, despite being briefed otherwise, President Bush and others in his administration will repeatedly tout the importance of capturing Zubaida and no hint of any doubts about his importance or sanity will be publicly expressed (see April 9, 2002 and After). [Suskind, 2006, pp. 94-96, 100]

Entity Tags: Ron Suskind, George J. Tenet, Dan Coleman, Bush administration (43), George W. Bush, Abu Zubaida, Ahmed Ressam, Omar Nasiri, Noor al-Deen

Timeline Tags: Complete 911 Timeline

The assets of leading Islamist cleric Abu Hamza al-Masri are frozen by the Bank of England. This follows a designation by the United Nations that Abu Hamza is a person associated with the Taliban and al-Qaeda. However, the freeze has little practical effect on Abu Hamza, who has been an informer for the British security services for some time (see Early 1997). Authors Sean O’Niell and Daniel McGrory will comment: “This grandiose announcement meant that the Bank of England ordered a freeze on any bank accounts held in his name, and all welfare benefits he was entitled to receive were stopped. The sanctions sounded severe, but in practical terms they made little difference to Abu Hamza. The five-bedroom house in Shepherd’s Bush where he lived with his five youngest children was rented by Hammersmith and Fulham Council in the name of his wife Nagat, who obtained full British citizenship in 1997.” This means that Abu Hamza is able to keep his house, which will be renovated at the council’s expense in 2004. The British government also continues to meet his wife’s rent and council tax payments. [O'Neill and McGrory, 2006, pp. 73; Times (London), 10/12/2006]

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

Timeline Tags: Complete 911 Timeline

Mohammed Zouaydi.Mohammed Zouaydi. [Source: Agence France-Presse]Spanish authorities arrest Syrian-born Spanish businessman Mohammed Galeb Kalaje Zouaydi, alleging that he is a key al-Qaeda financier. [Chicago Tribune, 5/6/2002] An accountant, Zouaydi is considered to be the “big financier” behind the al-Qaeda network in Europe, according to French investigator Jean-Charles Brisard. From 1996 to 2001, Zouaydi lived in Saudi Arabia and funneled money into a series of companies set up to accept donations. (The source of the donations is unknown.) Around $1 million was then forwarded to al-Qaeda agents throughout Europe, especially to Germany. Mohamed Atta’s Hamburg apartment telephone number was saved in the cell phone memory of one of Zouaydi’s associates. [Agence France-Presse, 9/20/2002] Zouaydi also allegedly sent money to Mamoun Darkazanli, a Syrian-born businessman who has admitted knowing Atta and others in the Hamburg al-Qaeda cell. Before 9/11, Spanish intelligence monitored Darkazanli several times as he traveled to Spain and met with Zouaydi and others (see August 1998-September 11, 2001). [Chicago Tribune, 5/6/2002] One of Zouaydi’s employees in Spain visited the WTC in 1997. While there, he extensively videotaped the buildings. Perhaps only coincidentally, while in Saudi Arabia, Zouaydi “was an accountant for the al-Faisal branch of the Saudi royal family, including Prince Mohammed al-Faisal al-Saud and Prince Turki al-Faisal.” [Agence France-Presse, 9/20/2002] Al-Faisal al-Saud also has a large financial stake in a Sudanese bank allegedly co-founded by and closely linked to Osama bin Laden (see September 24, 2001 and After).

Entity Tags: Mamoun Darkazanli, Mohammed al-Faisal al-Saud, Germany, World Trade Center, Al-Qaeda, Turki al-Faisal, Mohamed Atta, Mohammed Galeb Kalaje Zouaydi, Syria

Timeline Tags: Complete 911 Timeline

This picture of US soldiers supervising the waterboarding of North Vietnamese prisoners was published in a US newspaper in 1968, resulting in an investigation and convictions.This picture of US soldiers supervising the waterboarding of North Vietnamese prisoners was published in a US newspaper in 1968, resulting in an investigation and convictions. [Source: Bettmann / Corbis]In 2007, it will be reported that the CIA used the controversial interrogation technique of waterboarding on at least three detainees. The Associated Press will claim the detainees are:
bullet Abu Zubaida, who is captured in March 2002 and tortured around May 2002 (see March 28, 2002 and Mid-May 2002 and After).
bullet Abd al-Rahim al-Nashiri, who is captured in November 2002 (see Early October 2002 and (November 2002)).
bullet Khalid Shaikh Mohammed (KSM), who is allegedly captured in early 2003 (see February 29 or March 1, 2003 and Shortly After February 29 or March 1, 2003). [Associated Press, 12/11/2007]
bullet NBC News will report a list of three that includes Hambali, who is captured in August 2003 (see August 12, 2003 and Shortly After August 12, 2003). NBC’s list also mentions KSM and Zubaida, but does not mention al-Nashiri. [MSNBC, 9/13/2007] In a 2007 book, former CIA Director George Tenet will hint that slightly more than three may have been waterboarded, writing, “The most aggressive interrogation techniques conducted by CIA personnel were applied to only a handful of the worst terrorists on the planet, including people who had planned the 9/11 attacks…” [Tenet, 2007, pp. 242] ABC News will claim in September 2007, “It is believed that waterboarding was used on fewer than five ‘high-value’ terrorist subjects…” [ABC News, 9/14/2007] Prior to 2002, waterboarding was classified by the US government as a form of torture, and treated as a serious criminal offense. US soldiers were court-martialled for waterboarding captives as recently as the Vietnam War. The technique is said to simulate death by drowning. [New Yorker, 8/6/2007] In the 1600s, King James I of England wrote about the torture his government was using and stated that waterboarding was the most extreme form of torture used, worse than the rack and thumbscrews. [Harper's, 12/15/2007] In 2007, it will be revealed that at least some of the interrogations of Zubaida and al-Nashiri were videotaped, and it is suspected by some that their waterboarding may have been taped (see Spring-Late 2002). These tapes will later be destroyed under controversial circumstances (see November 2005). A government official will later claim that waterboarding is no longer used after 2003. The CIA and US military will prohibit the use of waterboarding in 2006. [Associated Press, 12/11/2007]

Entity Tags: George J. Tenet, Central Intelligence Agency, Abd al-Rahim al-Nashiri, Hambali, Khalid Shaikh Mohammed, Abu Zubaida

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Ahmed al-Hada, an operative who ran an al-Qaeda communications hub in Yemen that was monitored by US intelligence, is said to be arrested by authorities in Yemen, though it is not known exactly when this happened. The hub was involved in the East African embassy bombings (see August 4-25, 1998), the attack on the USS Cole (see Mid-August 1998-October 2000) and 9/11 (see Early 2000-Summer 2001). His son, who helped run the hub, died while being pursued by security forces in February 2002 (see February 13, 2002). Details such as whether he is questioned by the US, whether he is charged, and the place he is being held are unknown. [Agence France Presse, 5/11/2002] According to author Lawrence Wright, he will still be in custody in 2006. [Wright, 2006, pp. 378] However, an undated MSNBC article apparently written around 2005 will list him as still being at large. [MSNBC, 5/2005]

Entity Tags: Ahmed al-Hada

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The New York Post has a banner headline on May 16, 2002.The New York Post has a banner headline on May 16, 2002. [Source: New York Post]The Bush administration is embarrassed when the CBS Evening News reveals that President Bush had been warned about al-Qaeda domestic attacks in August 2001 (see August 6, 2001). [New York Times, 5/15/2002; Washington Post, 5/16/2002] CBS’s David Martin reports: “The president’s daily intelligence brief is delivered to the president each morning, often by the director of central intelligence himself. In the weeks before 9/11 it warned that an attack by Osama bin Laden could involve the hijacking of a US aircraft.” [McClellan, 2008, pp. 113] Bush had repeatedly said that he had “no warning” of any kind. Press secretary Ari Fleischer states unequivocally that while Bush had been warned of possible hijackings, “[t]he president did not—not—receive information about the use of airplanes as missiles by suicide bombers.” [New York Times, 5/15/2002; Washington Post, 5/16/2002] “Until the attack took place, I think it’s fair to say that no one envisioned that as a possibility.” [MSNBC, 9/18/2002] Fleischer claims the August memo was titled “Bin Laden Determined to Strike the US,” but the real title is soon found to end with “Strike in US” [Washington Post, 5/18/2002] The Guardian will state a few days later, “[T]he memo left little doubt that the hijacked airliners were intended for use as missiles and that intended targets were to be inside the US.” It further states that, “now, as the columnist Joe Conason points out in the current edition of the New York Observer, ‘conspiracy’ begins to take over from ‘incompetence’ as a likely explanation for the failure to heed—and then inform the public about—warnings that might have averted the worst disaster in the nation’s history.” [Guardian, 5/19/2002] Current deputy press secretary Scott McClellan will point out in 2008: “The [CBS] report left much open to question. Was it suggesting that the president had received info that should have led him to act? Was it just a possible warning sign, like many others that may have gone unheeded? Or was it something else, possibly a nonspecific bit of intelligence from years earlier?” McClellan will write that the uncertainty “mattered little to Democratic leaders in Congress. They saw an opportunity to attack the president’s strong suit—his leadership in the war on terrorism—and cut into his enormous popularity ahead of the midterm elections that coming November.” [McClellan, 2008, pp. 113]

Entity Tags: Bush administration (43), David Martin, Osama bin Laden, George W. Bush, Scott McClellan, Ari Fleischer, Joe Conason

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

National Security Adviser Condoleezza Rice holds a press conference to respond to the public leak (see May 15, 2002) of the title of President Bush’s August 6, 2001 Presidential Daily Brief item entitled “Bin Laden Determined to Strike in US” (see August 6, 2001).
Presidential Daily Brief - She asserts: “It was an analytic report that talked about [Osama bin Laden]‘s methods of operation, talked about what he had done historically, in 1997, in 1998.… I want to reiterate, it was not a warning. There was no specific time, place, or method mentioned.” [White House, 5/16/2002] In April 2004, Rice will testify under oath before the 9/11 Commission and repeatedly assert that it was “a historical memo… not threat reporting” (see April 8, 2004).
Comment by Philip Shenon - Author Philip Shenon will later comment, “She failed to mention, as would later be clear, that the PDB focused entirely on the possibility that al-Qaeda intended to strike within the United States; it cited relatively recent FBI reports of possible terrorist surveillance of government buildings in New York.” After rereading the transcript of the press conference, Shenon will call it a “remarkable document,” because “To many of the Commission’s staff, it offered proof of how, to Condoleezza Rice, everything is semantics. A threat is not a threat, a warning is not a warning, unless she says it is. The word historical appeared to have an especially broad definition to Rice. To her, a warning that was a few weeks or months old was of relatively little value because it was ‘historical.’”
Aircraft as Weapons - Rice also says, “I don’t think anybody could have predicted that these people would take an airplane and slam it into the World Trade Center, take another one and slam it into the Pentagon—that they would try to use an airplane as a missile.” However, various government agencies were well aware of the concept of planes as missiles, including the FBI (see August 27, 2001), the Defense Department (see April 17-26, 2001), and the White House itself (see June 20, 2001). Shenon will point out that this news conference occurs eight months after the attacks, yet Rice is “suggesting that in all that time, no one had bothered to tell her [of these reports].” [Shenon, 2008, pp. 213, 237-239]

Entity Tags: Philip Shenon, Condoleezza Rice

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

White House spokesman Ari Fleischer misstates the title of a key presidential daily brief item from August 2001 about al-Qaeda’s intentions to attack the US (see August 6, 2001). Fleischer says: “The president was aware that bin Laden, of course, as previous administrations have well known, that bin Laden was determined to strike the United States. In fact, the label on the president’s (presidential daily briefing) was ‘Bin Laden Determined to Strike the United States.’” [Fox News, 5/17/2002] Author Philip Shenon will later point out that “Fleischer had left out the title’s all-important preposition—‘in’ the United States.” [Shenon, 2008, pp. 214] The full title is “Bin Laden Determined to Strike in US.” [9/11 Commission, 7/24/2004, pp. 261] The Washington Post soon points out the misstatement: “White House press secretary Ari Fleischer told reporters yesterday […] the headline on the document was, ‘Bin Laden Determined to Strike the United States.’ But sources who have read the memo said the headline ended with the phrase ‘in US.’” [Washington Post, 5/19/2008]

Entity Tags: Philip Shenon, Ari Fleischer

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The Bush administration issues a remarkable series of terror warnings that many believe are politically motivated. Vice President Cheney warns it is “not a matter of if, but when” al-Qaeda will next attack the US. [CNN, 5/20/2002] Homeland Security Director Tom Ridge says the same thing. Defense Secretary Rumsfeld says terrorists will “inevitably” obtain weapons of mass destruction (see May 21, 2002). FBI Director Mueller says more suicide bombings are “inevitable.” [Washington Post, 5/22/2002] Authorities also issue separate warnings that al-Qaeda militants might target apartment buildings nationwide, banks, rail and transit systems, the Statue of Liberty, and the Brooklyn Bridge. USA Today titles an article, “Some Question Motives Behind Series of Alerts.” [USA Today, 5/24/2002] David Martin, CBS’s national security correspondent, says, “Right now they’re putting out all these warnings to change the subject from what was known prior to September 11 to what is known now.” It had been revealed the week before that Bush received a briefing in August 2001 entitled, “Bin Laden Determined to Strike in US” (see August 6, 2001). [Washington Post, 5/27/2002] Remarkably, even Press Secretary Ari Fleischer says the alerts were issued “as a result of all the controversy that took place last week.” [Washington Times, 5/22/2002; Village Voice, 5/23/2002] A retired CIA official reveals that the administration “made a political decision” to make any threat public, even those deemed to be hoaxes. In response to the alleged threat to New York, the former head of the FBI bureau there states that “there really isn’t any hard information.” [Rolling Stone, 9/21/2006 pdf file] Time notes, “Though uncorroborated and vague, the terror alerts were a political godsend for an administration trying to fend off a bruising bipartisan inquiry into its handling of the terrorist chatter last summer. After the wave of warnings, the Democratic clamor for an investigation into the government’s mistakes subsided.” [Time, 5/27/2002]

Entity Tags: Robert S. Mueller III, Richard (“Dick”) Cheney, Donald Rumsfeld, Tom Ridge, Ari Fleischer, Al-Qaeda, David Martin

Timeline Tags: Complete 911 Timeline, 9/11 Timeline, Domestic Propaganda

Walid Arkeh.Walid Arkeh. [Source: Orlando Sentinel / Bureau of Prisons]Walid Arkeh, a prisoner in Florida, is interviewed by a group of FBI agents in New York City. The agents seek information regarding the 1988 US embassy bombings and are there to interview him about information he learned from three al-Qaeda prisoners he had befriended. During the interview, Arkeh claims that, in August 2001, he told the FBI that al-Qaeda was likely to attack the WTC and other targets soon, but he was dismissed (see August 21, 2001). After 9/11, his warning still was not taken seriously by the local FBI. The New York FBI agents are stunned. One says to him: “Let me tell you something. If you know what happened in New York, we are all in deep sh_t. We are in deep trouble.” Arkeh tells the agents that these prisoners hinted that the WTC would be attacked, and targets in Washington were mentioned as well. However, they did not tell him a date or that airplanes would be used. The New York FBI later will inform him that they find his information credible. [Orlando Sentinel, 10/30/2002] Arkeh is later deported to Jordan despite a Responsible Cooperators Program promising visas to those who provided important information to US-designated terrorist groups. (It is unclear whether any one ever has been given a reward through this program.) [Orlando Sentinel, 11/10/2002; Orlando Sentinel, 1/11/2003; Orlando Sentinel, 3/12/2003]

Entity Tags: World Trade Center, Walid Arkeh, Federal Bureau of Investigation, Al-Qaeda

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Jamil al-Banna.Jamil al-Banna. [Source: Public domain]Jamil al-Banna is friends with Bisher al-Rawi, who is working as an informant for the British intelligence agency MI5. Al-Rawi is mostly helping MI5 communicate with imam Abu Qatada, who also is an MI5 informant but is pretending to be in hiding (see Late September 2001-Summer 2002 and Early December 2001). Al-Banna is aware of al-Rawi’s work and begins to help him. Sometimes al-Banna also serves as a go-between for MI5 and Abu Qatada. Al-Rawi stops working for MI5 in the summer of 2002 (see Summer 2002), but al-Banna does not. For instance, when Abu Qatada is arrested in late October 2002 (see October 23, 2002), al-Banna takes his wife and child home at the request of the British officials on the scene. [Independent, 3/16/2006] But in early November 2002, al-Banna will go to Gambia with al-Rawi on business, and MI5 will turn the two of them over to the CIA to be interrogated (see November 8, 2002-December 7, 2002).

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

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Accused murderer James Kopp, an anti-abortion advocate who allegedly shot Dr. Barnett Slepian (see October 23, 1998), is extradited by French authorities (see March 29, 2001) to the US after the American government assures them that Kopp will not face the death penalty. French law precludes suspects being extradited to foreign nations if the possibility exists that they will be executed. Kopp retains lawyer Paul Cambria to defend him, but also retains lawyer Bruce Barket because Barket, like Kopp, has strong anti-abortion views and wants to make the defense about abortion (Cambria wants to defend Kopp strictly on the evidence). Barket will not be allowed to represent Kopp in federal court. [National Abortion Federation, 2010] Months later, Kopp will confess to the murder (see November 21, 2002). He will be found guilty several months later (see March 17-18, 2003).

Entity Tags: James Kopp, Barnett Slepian, Bruce Barket, Paul Cambria

Timeline Tags: US Health Care, US Domestic Terrorism

Both the 9/11 Congressional Inquiry and the 9/11 Commission examine the NSA’s intercepts of various calls made by the hijackers to an al-Qaeda communications hub in Sana’a, Yemen (see Early 2000-Summer 2001). The 9/11 Congressional Inquiry refers to several of the calls and gives an idea of the content of some of them. But it does not mention those made by Nawaf Alhazmi and possibly other hijackers from the US after the USS Cole bombing, which are only disclosed later in the media (see Mid-October 2000-Summer 2001 and March 15, 2004 and After). However, this section of the Inquiry report is heavily redacted so most details remain unknown. It states that, although the NSA intercepted the calls and disseminated dispatches about some of them, the NSA did not realize the hijackers were in the US at the time the calls were made. [US Congress, 7/24/2003, pp. xii, 11-12, 143-146, 155-157 pdf file] The 9/11 Commission Report contains a briefer section on the intercepts and deals with those which led to the surveillance of the al-Qaeda summit in Malaysia (see January 5-8, 2000). In addition, it mentions that Almihdhar called his wife from San Diego in the spring of 2000, but fails to mention that his wife lived at an al-Qaeda communications hub and that the calls were intercepted by the NSA (see Spring-Summer 2000). [9/11 Commission, 7/24/2004, pp. 181, 222] The Los Angeles Times comments: “The [9/11 Congressional Inquiry] and the Sept. 11 commission that came after it referred indirectly to the calls from Yemen to San Diego. But neither report discloses what the NSA gleaned from the calls, or why they were never disclosed to the FBI.” [Los Angeles Times, 12/21/2005] The publication of the 9/11 Commission report and revelations about domestic surveillance by the NSA will lead to increased media interest in and revelations about the intercepts starting from 2004 (see March 15, 2004 and After).

Entity Tags: Hoda al-Hada, 9/11 Congressional Inquiry, 9/11 Commission, Nawaf Alhazmi, Khalid Almihdhar, National Security Agency, Ahmed al-Hada

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Spanish investigators and prosecutors attempting to jail people they believe are important al-Qaeda operatives seek US assistance, but the US fails to provide them with full co-operation. Spanish authorities started to build a case against a Spain-based al-Qaeda cell headed by Barakat Yarkas in the 1990s and some of the suspects were under surveillance as they allegedly assisted the 9/11 plot (see August 1998-September 11, 2001). The US has some information about them, but does not release what the Spanish need because the US apparently does not want to fight terrorism through law enforcement, but through more direct methods. A Spanish official says, “From the US point of view, everything is an intelligence affair, not a judicial matter… That is what is undermining the whole process.” In 2004, the Spanish official complains: “We could clearly prove the Spanish role in 9/11 if we had real cooperation. There are literally two or three elements missing to close the case, but as it is now, all of the suspects will go free.” One key dispute centers on US unwillingness to share evidence linking Spain-based al-Qaeda operative Amer el-Azizi to the 9/11 plot and Spanish officials spend six months persuading the US before getting a copy of a “specific element that provides a concrete link” between el-Azizi and 9/11 mastermind Khalid Shaikh Mohammed (see (November 2001)). In addition, the US fails to provide information identifying Saudi Arabian investors in Spanish construction companies owned by a Syrian businessman, Mohammed Galeb Kalaje Zouaydi, another suspected militant who is thought to have channeled money to extremists through his group of companies, as well as suspicious Islamic charities. [Wall Street Journal, 5/4/2004] This lack of co-operation hinders the prosecutions of the operatives and means they receive only relatively light sentences. For example, Yarkas is initially found guilty of both terrorism in Spain and assisting the 9/11 plot, but his 9/11 conviction is overturned on appeal (see September 26, 2005).

Entity Tags: Barakat Yarkas, Amer el-Azizi, Mohammed Galeb Kalaje Zouaydi, Khalid Shaikh Mohammed

Timeline Tags: Complete 911 Timeline

Sheikh Ahmed Salim Swedan.Sheikh Ahmed Salim Swedan. [Source: FBI]Al-Qaeda leader Sheikh Ahmed Salim Swedan is allegedly arrested in Methadar, a slum region of Karachi, Pakistan. Swedan, a Kenyan, had been wanted for a key role in the 1998 US embassy bombings (see 10:35-10:39 a.m., August 7, 1998). The slum area where he is arrested is said to have been used by al-Qaeda to ship gold and al-Qaeda operatives out of Pakistan after 9/11, and thousands of dollars, fake passports, and visa stamps are found in his house. Pakistani agents are said to have been led to Swedan by satellite telephone intercepts provided by the FBI. Neighbors will later claim to have seen Swedan taken away, but both the US and Pakistani governments deny that he has been arrested. [Daily Times (Lahore), 9/9/2002; Asia Times, 9/11/2002] His name is not taken off an FBI wanted list years after his alleged arrest. In 2007, Amnesty International and other human rights groups will claim that he has been secretly held by the US or renditioned to another country (see June 7, 2007). In 2008, counterterrorism expert Peter Bergen will conclude based on various reports that Swedan was renditioned by the US from Pakistan in 2002. [Mother Jones, 3/3/2008] However, reports of Swedan’s capture appear to be incorrect, because later reports will say that he is killed in a CIA drone strike in Pakistan in 2009 (see January 1, 2009). If so, it is unknown who neighbors say they saw captured on this date.

Entity Tags: Sheikh Ahmed Salim Swedan

Timeline Tags: Torture of US Captives, Complete 911 Timeline, War in Afghanistan

Conservative pundit and author David Horowitz labels the NAACP and civil rights leaders Jesse Jackson and Al Sharpton “racists,” in an op-ed defending an author who has called for “racial purity.” Horowitz writes an op-ed for his Web-based magazine Front Page that defends Samuel Jared Taylor, the founder and editor of American Renaissance magazine; Taylor and his magazine have been described by the Anti-Defamation League as promoting “genteel racism,” using “pseudoscientific, questionably researched and argued articles that validate the genetic and moral inferiority of nonwhites and the need for racial ‘purity.’” In defending Taylor and American Renaissance, Horowitz writes: “There are many who would call Jared Taylor and his American Renaissance movement ‘racist.’ If the term is modified to ‘racialist,’ there is truth in the charge. But Taylor and his Renaissance movement are no more racist in this sense than Jesse Jackson and the NAACP. In my experience of Taylor’s views, which is mainly literary (we have had occasion to exchange opinions in person only once), they do not represent a mean-spirited position. They are an attempt to be realistic about a fate that seems to have befallen us (which Taylor would maintain was inevitable given the natural order of things). But Jared Taylor is no more ‘racist’ in this sense than any university Afro-centrist or virtually any black pundit of the left. He is not even racist in the sense that Jesse Jackson and Al Sharpton are racist. He is—as noted—a racialist, which Frontpagemag.com is not.” At some point after publishing the op-ed, Horowitz will delete it, but it is quoted in a December 2004 article by progressive media watchdog organization Media Matters. Horowitz does not clarify the term “racialist,” though he has used it to disparage those who disagree with him (see March 15, 2002). [Media Matters, 12/1/2004]

Entity Tags: Anti-Defamation League, Al Sharpton, American Renaissance, Jesse Jackson, National Association for the Advancement of Colored People, Samuel Jared Taylor, David Horowitz

Timeline Tags: Domestic Propaganda

Erich Josef Gliebe.Erich Josef Gliebe. [Source: Cleveland Scene]William Pierce, the founder of the neo-Nazi National Alliance (see 1970-1974) and the author of the inflammatory and highly influential white supremacist novel The Turner Diaries (see 1978) dies of cancer. He is replaced by Erich Josef Gliebe, a former boxer who runs Resistance Records, the Alliance-allied white power music label (see Late 1993 and Summer 1999), and publishes the label’s associated magazine, Resistance. Gliebe’s father was a member of the German Army during World War II, and Gliebe says he grew up “racially conscious.”
Plans for Alliance after His Death - Pierce dies unexpectedly, but had long cited his failing health and advancing age as causes for concern, and said the Alliance must not make the mistakes of earlier white supremacist organizations such as the American Nazi Party (which fell apart after its leader and Pierce’s mentor, George Lincoln Rockwell, was assassinated in 1967) and the Christian Nationalist Crusade (which collapsed after the death of its leader Gerald L.K. Smith). He made careful arrangements for the Alliance to continue after his death, and leaves almost all of his personal property to the organization, including 230 acres of property in West Virginia that houses the Alliance’s compound and headquarters (see 1985), along with some 60 acres belonging to Pierce’s “Cosmotheist Community Church,” which he has tried to classify as tax-exempt (see 1978).
Multi-Million Dollar Business - Under Gliebe’s leadership, the Alliance generates over $4 million a year in income, largely from the sale of white power music recordings, books, videos, and related merchandise. It broadcasts a weekly radio program, American Dissident Voices. In August 2002, the Center for New Community writes that the Alliance will likely “continue to play a strong role in the contemporary white nationalist movement, particularly by recruiting young people through its white power music distribution and merchandising.” (The organization has been particularly successful at disseminating its message during concerts by the Texas thrash-metal group Pantera, whose lead singer has worn pro-fascist shirts on stage; Alliance members hand out recruitment flyers at the shows headlined: “Remember when Heavy Metal was for Whites only? We do!”) It sells two video games, one called “Ethnic Cleansing,” where players get to exterminate minority citizens in a graphic, brutal “first-person shooter” style.
Largest Neo-Nazi Group in North America - The Alliance claims over 2,500 members and units or “proto-units” (local groups that have met membership requirements but not yet been sanctioned by national headquarters) in 43 American and five Canadian cities, making it the largest and best-organized neo-Nazi group in North America. It has more than doubled its membership since the 1995 Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995).
Moderating Message, Expanding Contact with Similar Groups - Pierce led the organization in “moderating” its message, abandoning the Klan robes, brown Nazi-like uniforms, camouflage attire, and coarse racial slurs that other groups often sport. Leonard Zeskind of the Institute for Research and Education on Human Rights has written: “Their only uniform will be their white skins. They will seek to establish a white nation-state, with definable economic, political, and racial borders, out of the wreckage they hope to create of the United States. And from Pierce they will have learned the arts and sciences of Aryan revolution.” Along with their white power musical concerts and rallies, Alliance members have marched with neo-Confederate groups and worked with younger, more violent “skinhead” groups. Generally, the Alliance shuns many public rallies, preferring instead to “build a revolutionary infrastructure” by training what the Center for New Community will call “dedicated cadres of activists outside the eye of the public.” It has worked closely with the more overtly violent Hammerskin Nation, both in distributing “white power” music (the “Hammerskins” distribute music through Panzerfaust Records) and coordinating public activities.
White Supremacists Praise Pierce after Death - A number of white supremacist leaders will praise Pierce in the days after his death. Former Ku Klux Klan leader David Duke says Pierce “helped people think straight about the Jewish Question and the other vital realities of race.” The overtly racist British National Party (BNP) says in a statement: “The death of Dr. Pierce has opened a huge gap in the nationalist movement in the United States. We hope for the sake of the future generations of white children for whom he felt so strongly that it will not be filled by crude inferior copies of William Pierce—the man was unique!” Dan Gentry of Christian Research praises “Pierce’s love and concern for the racial camaraderie of Celto-Saxons.” Richard Butler, the head of the neo-Nazi Aryan Nations (see Early 1970s), says, “The White Aryan race has lost a great intellectual mind and a Noble Warrior for Gods [sic] eternal truth.” And Matthew Hale, the leader of the violent separatist World Church of the Creator (see May 1996 and After), writes, “We appreciate the comradeship of many National Alliance members over the years and undoubtedly [Pierce’s] presence will be missed.” [Center for New Community, 8/2002 pdf file]

Entity Tags: Cosmotheist Community Church, Resistance Records, Christian Nationalist Crusade, William Luther Pierce, British National Party, American Nazi Party, Panzerfaust Records, Pantera, Richard Girnt Butler, Matthew Hale, Erich Josef Gliebe, David Duke, Dan Gentry, National Alliance, Leonard Zeskind, Center for New Community, Gerald L.K. Smith, Hammerskin Nation

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: Complete 911 Timeline

The interrogation and abuse of suspect Mohamed al-Khatani (sometimes spelled “al-Qahtani”—see February 11, 2008) at Guantanamo Bay begins. He is alleged to have tried to enter the US to participate in the 9/11 plot as the twentieth hijacker. He is classified as “Detainee 063.” He is subjected to 160 days of isolation in a pen flooded 24 hours a day with bright artificial light, that treatment starting well before harsher interrogation tactics begin six weeks later (see November 23, 2002). The tactics include:
bullet He is interrogated for 48 of 54 days, for 18 to 20 hours at a stretch.
bullet He is stripped naked and straddled by taunting female guards, in an exercise called “invasion of space by a female.”
bullet He is forced to wear women’s underwear on his head and to put on a bra.
bullet He is threatened by dogs, placed on a leash, and told that his mother was a whore.
bullet He is stripped naked, shaved, and forced to bark like a dog.
bullet He is forced to listen to American pop music at ear-splitting volume. He is subjected to a phony kidnapping (see Mid-2003).
bullet He is forced to live in a cell deprived of heat
bullet He is given large quantities of intravenous liquids and denied access to a toilet
bullet He is deprived of sleep for days on end.
bullet He is forcibly given enemas, and is hospitalized multiple time for hypothermia.
Impact - Towards the end of the extended interrogation session, Al-Khatani’s heart rate drops so precipitously (to 35 beats a minute) that he is placed under cardiac monitoring. Interrogators meticulously note his reactions to his treatment, and make the following notes at various times: “Detainee began to cry. Visibly shaken. Very emotional. Detainee cried. Disturbed. Detainee began to cry. Detainee bit the IV tube completely in two. Started moaning. Uncomfortable. Moaning. Began crying hard spontaneously. Crying and praying. Very agitated. Yelled. Agitated and violent. Detainee spat. Detainee proclaimed his innocence. Whining. Dizzy. Forgetting things. Angry. Upset. Yelled for Allah. Urinated on himself. Began to cry. Asked God for forgiveness. Cried. Cried. Became violent. Began to cry. Broke down and cried. Began to pray and openly cried. Cried out to Allah several times. Trembled uncontrollably.” In November 2002, an FBI agent describes al-Khatani’s condition, writing that he “was talking to non-existent people, reporting hearing voices, [and] crouching in a corner of the cell covered with a sheet for hours on end.” Al-Khatani confesses to an array of terrorist activities and then recants them; he begs his interrogators to be allowed to commit suicide. The last days of al-Khatani’s interrogation session is particularly intense, since interrogators know that their authorization to use harsh techniques may be rescinded at any time. They get no useful information from him. By the end of the last interrogation, an Army investigator observes that al-Khatani has “black coals for eyes.” [New Yorker, 2/27/2006; Vanity Fair, 5/2008]
Reaching the Threshold - In the summer of 2007, Dr. Abigail Seltzer, a psychiatrist who specializes in trauma victims, reviews the logs of al-Khatani’s interrogations. Seltzer notes that while torture is not a medical concept: “[O]ver the period of 54 days there is enough evidence of distress to indicate that it would be very surprising indeed if it had not reached the threshold of severe mental pain…. If you put 12 clinicians in a room and asked them about this interrogation log, you might get different views about the effect and long-term consequences of these interrogation techniques. But I doubt that any one of them would claim that this individual had not suffered severe mental distress at the time of his interrogation, and possibly also severe physical distress.” Everything that is done to al-Khatani is part of the repertoire of interrogation techniques approved by Secretary of Defense Donald Rumsfeld (see December 2, 2002).
Fundamental Violation of Human Rights - In 2008, law professor Phillippe Sands will write: “Whatever he may have done, Mohammed al-Khatani was entitled to the protections afforded by international law, including Geneva and the torture convention. His interrogation violated those conventions. There can be no doubt that he was treated cruelly and degraded, that the standards of Common Article 3 were violated, and that his treatment amounts to a war crime. If he suffered the degree of severe mental distress prohibited by the torture convention, then his treatment crosses the line into outright torture. These acts resulted from a policy decision made right at the top, not simply from ground-level requests in Guantanamo, and they were supported by legal advice from the president’s own circle.” [Vanity Fair, 5/2008]

Entity Tags: Geneva Conventions, Mohamed al-Khatani, Donald Rumsfeld, Abigail Seltzer, Phillippe Sands

Timeline Tags: Torture of US Captives

The Los Angeles Times reports that “despite intense interrogations and investigations,” no senior al-Qaeda leaders appear to be amongst the nearly 600 detainees at the Guantanamo prison. One US official says that some usual intelligence has been gained from the detainees, but “it’s not roll-up-plots, knock-your-socks-off-kind of stuff.” This official says the detainees are mostly “low-and middle-level” fighters and supporters, not “the big-time guys” high enough to help unravel plots and understand al-Qaeda’s structure. Another official similarly says there are “no big fish” there. “Some of these guys literally don’t know the world is round.” The Times also notes that several European countries “have quietly offered to take prisoners home and put them on trial if US officials can provide evidence that they have committed a crime.” But none has been released for trial so far. [Los Angeles Times, 8/18/2002] The New York Times will confirm in June 2004 that no al-Qaeda or Taliban leaders are being held at the prison and that in fact the vast majority are innocent of any militant connections (see June 21, 2004). Some al-Qaeda leaders will be sent into the prison from secret CIA prisons in September 2006 (see September 2-3, 2006).

Entity Tags: Al-Qaeda

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Abdelkader Farssaoui, a.k.a. Cartagena, is the imam of a mosque in the town of Villaverde, near Madrid, Spain. In 2007, he will testify under oath as a protected witness that he was recruited to be a police informer beginning in late 2001, if not earlier. He says that he is also working as an informant for the government of Morocco, but he nonetheless becomes highly trusted for the Spanish. Apparently, he is little used by the Spanish until about September 2002. But starting that month, he informs on a group of men attending his mosque, led by Serhane Abdelmajid Fakhet. Other members in the group he watches include Said Berraj, Mustafa Maymouni (Fakhet’s brother-in-law), Mohammed Larbi ben Sellam, and Rabei Osman Sayed Ahmed. He is also encouraged to bring Jamal Zougam closer to the group, although he does not see Zougam doing anything criminal. All of these men will later have alleged roles in the 2004 Madrid train bombings (see 7:37-7:42 a.m., March 11, 2004), except for Maymouni, who will be arrested in Morocco in 2003 for a key role in the Casablanca bombings there that year (see May 16, 2003). Even before Maymouni was arrested, Farssaoui has been giving warnings to his handlers that the group is talking about conducting attacks in Spain and Morocco (see April-June 2003). He is able to get the mobile phone numbers of all of the men so police can monitor those phones. Police do monitor the group members in other ways to confirm what Farssaoui is learning (see January 17, 2003-Late March 2004). In October 2003, Farssaoui reports that Fakhet is “looking for martyrs.” But Farssaoui is told by his handlers to immediately leave Madrid for another assignment (see October 2003). He does, so he stops monitoring the bombers just as they began planning their bombing in detail. He later says that his handlers forbid him to share what he learns with judge Baltasar Garzon, who is leading investigations into al-Qaeda related cases in Spain. They also encourage him to exaggerate what the suspects are doing so they can be indicted, and he does. This testimony Farssaoui will give in 2007 will contradict some details of earlier testimony he gave in the same trial, but he will claim that it took him time to find courage to tell the whole truth. [El Mundo (Madrid), 10/18/2004; El Mundo (Madrid), 10/21/2004; El Mundo (Madrid), 3/7/2007; ABC (Spain), 3/7/2007] He will also claim that he later accidentally discovers Farket, the leader of the group he was watching, is also a government informant (see Shortly After October 2003).

Entity Tags: Mariano Rayon, Abdelkader Farssaoui, Jamal Zougam, Unidad Central de Informacion Exterior, Said Berraj, Baltasar Garzon, Mustapha Maymouni, Rabei Osman Sayed Ahmed, Mohammed Larbi ben Sellam, Serhane Abdelmajid Fakhet

Timeline Tags: Complete 911 Timeline

Usama al-Kini (a.k.a. Fahid Muhammad Ally Msalam).Usama al-Kini (a.k.a. Fahid Muhammad Ally Msalam). [Source: FBI]The New York Times reports that 10 out of the 24 al-Qaeda leaders considered most important by the CIA before 9/11 have been killed or captured. [New York Times, 9/10/2002] The four most important figures considered still at large are:
bullet Osama bin Laden (Saudi). He will be killed in 2011 (see May 2, 2011).
bullet Ayman al-Zawahiri (Egyptian).
bullet Khalid Shaikh Mohammed (Kuwaiti/Pakistani). He will be captured in 2003 (see February 29 or March 1, 2003).
bullet Saif al-Adel (Egyptian).
Other figures considered still at large are:
bullet Abdullah Ahmed Abdullah (Egyptian).
bullet Mustafa Muhammad Fadhil (Egyptian).
bullet Mushin Musa Matwalli Atwah (Egyptian). He will be killed in 2006 (see April 12, 2006).
bullet Usama al-Kini (a.k.a. Fahid Muhammad Ally Msalam) (Kenyan). He will be killed in 2009 (see January 1, 2009).
bullet Fazul Abdullah Mohammed (a.k.a. Haroun Fazul) (Comoros Islander). He will be killed in 2011 (see June 10, 2011).
bullet Mahfouz Walad Al-Walid (a.k.a. Abu Hafs the Mauritanian) (Mauritanian).
bullet Amin ul-Haq (Afghan).
bullet Midhat Mursi (Egyptian). He will be killed in 2008 (see July 28, 2008).
bullet Anas al-Liby (Libyan). He may have been secretly captured already (see January 20, 2002- March 20, 2002).
bullet Suliman abu Ghaith (Kuwaiti).
bullet Saad bin Laden (Saudi). He apparently will be killed in 2009 (see July 22, 2009).
bullet Mustafa Ahmed al-Hawsawi (Saudi). He will be captured in 2003 (see February 29 or March 1, 2003). [New York Times, 9/10/2002]
The four leaders captured are:
bullet Abu Zubaida (Palestinian) (see March 28, 2002).
bullet Abdul Rahim al-Sharqawi (Yemeni) (see Late 2001 and February 7, 2002).
bullet Ibn al-Shaykh al-Libi (Libyan) (see December 19, 2001).
bullet Abu Zubair al-Haili (Saudi) (see June 8, 2002 and After). [New York Times, 9/10/2002]
Five of the six leaders believed killed are:
bullet Mohammed Atef (Egyptian) (see November 15, 2001).
bullet Abu Jaffa (a.k.a. Abu Jafar al-Jaziri) (Algerian).
bullet Abu Salah al-Yemeni (Yemeni).
bullet Tariq Anwar al-Sayyid Ahmad (Egyptian).
bullet Muhammad Salah (a.k.a. Nasr Fahmi Nasr Hasanayn) (Egyptian). [New York Times, 9/10/2002]
The sixth leader believed killed is not named. One year after 9/11, US intelligence identifies 20 current high-ranking al-Qaeda leaders, though it is not mentioned who the six new leaders are who replaced some of the killed or captured leaders. [New York Times, 9/10/2002] This list of leaders, while instructive, is curiously incomplete because it fails to mention al-Qaeda leaders known as important to US intelligence before 9/11, such as Hambali, Khallad bin Attash, Abd al-Rahim al-Nashiri, Thirwat Salah Shehata, Mustafa Abu al-Yazid, Ahmed Khalfan Ghailani, and Mohammed Jamal Khalifa.

Entity Tags: Mushin Musa Matwalli Atwah, Muhammad Salah, Mohammed Atef, Mustafa Ahmed al-Hawsawi, Suliman abu Ghaith, Saif al-Adel, Saad bin Laden, Usama al-Kini, Midhat Mursi, Mahfouz Walad Al-Walid, Osama bin Laden, Ibn al-Shaykh al-Libi, Abu Jaffa, Abdullah Ahmed Abdullah, Abdul Rahim al-Sharqawi, Abu Salah al-Yemeni, Abu Zubaida, Abu Zubair al-Haili, Anas al-Liby, Fazul Abdullah Mohammed, Ayman al-Zawahiri, Khalid Shaikh Mohammed, Amin ul-Haq, Al-Qaeda

Timeline Tags: Complete 911 Timeline

Ramzi Bin al-Shibh shortly after arrest. The name shown under his face is one of his aliases. (Note: this picture is from a video presentation on prisoners the Pakistani government gave to BBC filmmakers. It has been adjusted to remove some blue tinge.)Ramzi Bin al-Shibh shortly after arrest. The name shown under his face is one of his aliases. (Note: this picture is from a video presentation on prisoners the Pakistani government gave to BBC filmmakers. It has been adjusted to remove some blue tinge.) [Source: BBC's "The New Al-Qaeda."]In 2002 and 2003, many of the highest-ranking al-Qaeda detainees are subjected to waterboarding and other forms of interrogation generally considered to be torture (see May 2002-2003). However, Ramzi bin al-Shibh, captured in Pakistan in September 2002 and sent to a secret CIA prison (see September 11, 2002), is not waterboarded. NBC News will later claim that he agreed to talk with just the threat of waterboarding. “Bin al-Shibh was viewed as a weakling and a narcissist and the agency played heavily on that. He quickly became the most cooperative of those detained…” However, by the time bin al-Shbih is charged before a military tribunal in 2007, he once again is refusing to talk (see March 9-April 28, 2007). [MSNBC, 9/13/2007]
Tortured in Jordan Instead? - It is unknown what other interrogation techniques may have been used on him. In contradiction to the allegation that bin al-Shibh broke easily by the mere threat of torture, it will later be reported that in late 2002, he was secretly transferred to Jordanian custody for a time so he could be tortured by the Jordanian government (see Late 2002).

Entity Tags: Central Intelligence Agency, Ramzi bin al-Shibh

Timeline Tags: Torture of US Captives, Complete 911 Timeline

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

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

Timeline Tags: Complete 911 Timeline

US News and World Report reveals that US intelligence has a growing number of al-Qaeda informants. The magazine comments, “Once thought nearly impossible to penetrate, al-Qaeda is proving no tougher a target than the KGB or the Mafia—closed societies that took the US government years to get inside.” An unnamed US intelligence official says: “We’re getting names, the different camps they trained at, the hierarchy, the infighting. It’s very promising.” Many prisoners have begun to reveal what they know as knowledge of al-Qaeda increases and their interrogations are based on more information about them. One official says, “Now when you go to interrogate people, you know when they’re lying.” [US News and World Report, 9/22/2002]

Entity Tags: Al-Qaeda, US intelligence

Timeline Tags: Complete 911 Timeline

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

Entity Tags: David Khalef

Timeline Tags: Complete 911 Timeline

High-ranking al-Qaeda leader Abd al-Rahim al-Nashiri is captured in the United Arab Emirates (UAE). Al-Nashiri is believed to have played a role in the 1998 African embassy bombings (see 10:35-10:39 a.m., August 7, 1998), attended a 9/11 planning summit in Malaysia in 2000 (see January 5-8, 2000), was one of the masterminds of the 2000 USS Cole bombing (see October 12, 2000), and planned the 2002 bombing of the French oil tanker Limburg (see October 6, 2002). Said to be chief of al-Qaeda’s operations in the Persian Gulf region, he is taking flight lessons in the remote UAE region of Umm Al-Qaiwain when he is arrested by local authorities and then turned over to the CIA. An unknown number of other al-Qaeda suspects are arrested with him, but apparently they are considered less important and are not handed to the CIA as well. Most reports indicate he is arrested on November 8, 2002, about two weeks before the first media leaks about his arrest. [New York Times, 12/23/2002] However, US News and World Report will later claim that he was arrested even earlier, early in October 2002. “Al-Nashiri soon broke; he even let officials listen in as he called his associates.” This leads to intelligence on Qaed Salim Sinan al-Harethi, a top al-Qaeda operative, and the US assassinates him with a missile strike on November 3, 2002, after trailing him for about two weeks (see November 3, 2002). [US News and World Report, 6/2/2003] Al-Nashiri will remain in secret CIA prisons until 2006 and then will be transfered to the Guantanamo Bay prison (see September 2-3, 2006).

Entity Tags: Abd al-Rahim al-Nashiri, Central Intelligence Agency, Qaed Salim Sinan al-Harethi

Timeline Tags: Torture of US Captives, Complete 911 Timeline

October 6, 2002: Al-Qaeda Attacks Oil Tanker

The Limburg after the attack.The Limburg after the attack. [Source: NAVSEA]Al-Qaeda conducts a suicide bombing against a French oil tanker, the Limburg. The attack takes places in the Gulf of Aden off the coast of Yemen. One crew member is killed and over 90,000 barrels of oil leak into the sea. The attack is similar to the one on the USS Cole almost two years before (see October 12, 2000) and is planned by one of the same people, Abd al-Rahim al-Nashiri. [BBC, 10/16/2002; 9/11 Commission, 7/24/2004, pp. 153]

Entity Tags: Abd al-Rahim al-Nashiri

Timeline Tags: Complete 911 Timeline

An explosion lights up the sky on the island of Bali, Indonesia.An explosion lights up the sky on the island of Bali, Indonesia. [Source: Agence France-Presse]A car bomb detonates in front of a discotheque at Kuta Beach, on the Indonesian resort island of Bali, starting a fire that rages through a dozen buildings. A backpack-mounted device carried by a suicide bomber explodes in another Kuta Beach discotheque. 202 people are killed and 209 are injured. Eighty-eight of those killed are Australian, while most of the rest are Indonesian. A much smaller device explodes outside the US consulate in nearby Denpasar, causing only minor damage and no casualties. No group claims responsibility, but Jemaah Islamiyah (JI), al-Qaeda’s main affiliate in Southeast Asia, is believed to be behind the bombings. [New York Times, 10/13/2002; New York Times, 10/14/2002; BBC, 2/19/2003] Hambali, a key leader in both al-Qaeda and JI, is said to have been involved. He will be arrested in 2003 and taken into US custody (see August 12, 2003). [Chicago Tribune, 12/7/2003] Three alleged JI operatives, Ali Gufron (a.k.a. Mukhlas), Imam Samudra, and Amrozi bin Nurhasyim, will be arrested in Indonesia and sentenced to death in 2003 for their roles in the Bali bombings. Ali Imron, brother to both Gufron and Amrozi, will be sentenced to life in prison. [New York Times, 9/19/2003; New York Times, 10/3/2003] JI operatives Dulmatin, Azhari Husin, and Noordin Mohammed Top also are said to have major roles in the bombings. Husin will be killed in a police shootout in 2005, while Dulmatin and Top remain at large (see October 6, 2005 and After). It will later turn out that the US was given a “stunningly explicit and specific” advanced warning that Hambali and JI were planning to attack nightclubs in Bali (see August 21, 2002).

Entity Tags: Ali Gufron, Azhari Husin, Dulmatin, Amrozi bin Nurhasyim, Imam Samudra, Ali Imron, Hambali, Noordin Mohammed Top, Jemaah Islamiyah

Timeline Tags: Complete 911 Timeline

A CIA officer who served with Alec Station, the CIA’s bin Laden unit, before 9/11 is interviewed by CIA Director George Tenet about a failure to pass on information to the FBI about one of the 9/11 hijackers, Khalid Almihdhar. Although information about Almihdhar’s US visa was not passed to the FBI, the officer, Michael Anne Casey, drafted a cable falsely stating that it had been passed (see Around 7:00 p.m. January 5, 2000). According to Tenet’s testimony to the 9/11 Congressional Inquiry (see October 17, 2002), Casey “believes she never would have written this cable unless she believes this had happened.” Tenet will be impressed with Casey, calling her a “terrific officer” at an open hearing of the inquiry. [New York Times, 10/17/2002] However, it was Casey herself who blocked the cable, on the orders of her boss, Tom Wilshire (see 9:30 a.m. - 4:00 p.m. January 5, 2000). In addition, the day after she sent the cable falsely stating the information had been passed, she again insisted that the information not be provided to the FBI (see January 6, 2000). Casey will later repeat the same lie to the Justice Department’s inspector general (see February 2004).

Entity Tags: George J. Tenet, Central Intelligence Agency, Michael Anne Casey

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

London imam Abu Qatada is arrested at a house in South London by Scotland Yard and MI5 officials. Intelligence agencies in eight countries, including Italy, France, and Germany, have claimed that Qatada has extensive al-Qaeda links, and he is believed to be a member of al-Qaeda’s fatwa (religious) committee (see June 1996-1997). Using anti-terrorist laws passed in December 2001, he is held at the Belmarsh high security prison without charge. He “disappeared” hours before the new laws went into effect (see Early December 2001). Several days before his arrest, Qatada came out of hiding to release a new document justifying the 9/11 attacks. He posted a ten-page document on the Internet entitled “The Legal Vision for the September 11 Events.” In it, he outlined the “moral” case for the attacks and praised Osama bin Laden for challenging the US. [London Times, 10/25/2002] Another radical London imam, Sheik Omar Bakri Mohamed, tells the press that Abu Qatada was arrested after family members visited his house and one of them used a cell phone that was apparently traced by the authorities. [New York Times, 10/26/2002] Qatada worked as an MI5 informant beginning in 1996 (see June 1996-February 1997).

Entity Tags: Abu Qatada, UK Security Service (MI5), Sheikh Omar Bakri Mohammed

Timeline Tags: Complete 911 Timeline

Jamil al-Banna and Bisher al-Rawi have been helping the British intelligence agency MI5 communicate with al-Qaeda linked imam Abu Qatada. Al-Rawi had a formal informant relationship but was fired (see Late September 2001-Summer 2002), while al-Banna has been only helping a little on a casual basis (see Summer-Early November 2002). They are planning to travel together to Gambia for business purposes. On October 31, the day before they are to leave, al-Banna is visited by MI5 agents and British police. According to an MI5 memo later given to his lawyers, they attempt to formally recruit him as an informant. They tell him that he could “start a new life with a new identity” and acquire British citizenship (he is a long-time British resident). He turns down the offer. The agents tell him that he can travel to Gambia without a problem and return to Britain when they are done. MI5 records confirm that they are given permission to travel. [Washington Post, 4/2/2006; Observer, 7/29/2007] Al-Banna and al-Rawi leave for their trip the next day (see November 1-7, 2002).

Entity Tags: Bisher al-Rawi, UK Security Service (MI5), Jamil al-Banna

Timeline Tags: Torture of US Captives

Bisher al-Rawi, Jamil al-Banna, and Abdullah El-Janoudi are scheduled to fly from London to Gambia on November 1, 2002. They are going to help al-Rawi’s brother start a peanut factory there. Al-Rawi had worked as an informant for the British intelligence agency MI5, helping them communicate with imam Abu Qatada, but he was fired several months earlier (see Late September 2001-Summer 2002 and Summer 2002). Al-Banna had also been informally helping MI5 with Abu Qatada, but the day before their trip he had turned down an offer to formally work as an MI5 informant (see Summer-Early November 2002 and October 31, 2002). El-Janoudi is a friend and a British citizen, while the other two men are long-time British residents. At Gatwick Airport in London, the three men are detained by security agents. For four days, they are questioned by police about their luggage and their ties to Abu Qatada. In particular, they are interested in a device al-Rawi has. But on closer inspection, it turns out to be a modified store-bought battery charger. Their houses are also searched for evidence. Finally they are cleared and let go. While they are being held, MI5 contacts the CIA and warns that the three men are about to go to Gambia. MI5 calls al-Rawi an “Iraqi extremist” linked to Abu Qatada and says the battery charger is a timing device for a bomb, even though MI5 already knows this is not true. They fail to mention that al-Rawi and al-Banna have been working as MI5 informants. By the time the three men can get another flight to Gambia, seven days have passed. The Washington Post will later note that this “has led to [later] speculation by the men’s attorneys and families that the delay gave the CIA time to position operatives in Gambia.” [Washington Post, 4/2/2006; Observer, 7/29/2007] The CIA, believing the false information sent by MI5, will detain the three men as soon as they arrive in Gambia on November 8 (see November 8, 2002-December 7, 2002).

Entity Tags: UK Security Service (MI5), Abu Qatada, Central Intelligence Agency, Bisher al-Rawi, Abdullah El-Janoudi, Jamil al-Banna

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Qaed Senyan al-Harethi.Qaed Senyan al-Harethi. [Source: Yemen Observer]A CIA-operated Predator drone fires a missile that destroys a truck of suspected al-Qaeda operatives in Yemen. The target of the attack is Qaed Salim Sinan al-Harethi, a top al-Qaeda operative, but five others are also killed, including American citizen Kamal Derwish. [Washington Post, 11/4/2002; Associated Press, 12/3/2002] Al-Harethi is said to have been involved in the 2000 bombing of the USS Cole. Bush administration officials say Derwish was the ringleader of a sleeper cell in Lackawanna, New York (see September 13, 2002). [Washington Post, 11/9/2002; Newsweek, 11/11/2002] A former high-level intelligence officer complains that Defense Secretary Donald Rumsfeld wants “to take guys out for political effect.” Al-Harethi was being tracked for weeks through his cell phone. [New Yorker, 12/16/2002] The attack happens one day before mid-term elections in the US. Newsweek will note that timing of the strike “was, at the very least, fortuitous” for the Bush administration. [Newsweek, 11/11/2002] New Yorker magazine will later report, “The Yemeni government had planned to delay an announcement of the attack until it could issue a joint statement with Washington. When American officials released the story unilaterally, in time for Election Day, the Yemenis were angry and dismayed.” [New Yorker, 12/16/2002] Initial reports suggest the truck was destroyed by a car bomb. But on November 5, Deputy Defense Secretary Paul Wolfowitz will brag about the strike on CNN, thus ruining the cover story and revealing that the truck was destroyed by a US missile (see November 5, 2002). [Newsweek, 11/11/2002] US intelligence appears to have learned of al-Harethi’s whereabouts after interrogating Abd al-Rahim al-Nashiri, captured the month before (see Early October 2002).

Entity Tags: Qaed Salim Sinan al-Harethi, Scott L. Silliman, Kamal Derwish, Condoleezza Rice, Al-Qaeda, Paul Wolfowitz, Central Intelligence Agency

Timeline Tags: Torture of US Captives, Complete 911 Timeline, Civil Liberties

Wahab al-Rawi.Wahab al-Rawi. [Source: Public domain]Bisher al-Rawi and Jamil al-Banna, both long-time British residents, and Abdullah El-Janoudi, a British citizen, fly from London to Gambia. They are planning to help al-Rawi’s brother, Wahab al-Rawi, set up a mobile peanut oil processing company. But before they left, they were detained for several days by police. Meanwhile, the British intelligence agency MI5 sent the CIA false information about them, for instance alleging that al-Rawi was traveling with a timing device for a bomb, even though MI5 had already inspected it and determined it was simply a battery charger (see November 1-7, 2002). MI5 asks the CIA to detain and question them when they arrive in Gambia. Wahab al-Rawi is already in Gambia, and when he and a friend arrive to greet the three men, all five of them are detained by Gambian agents. [Washington Post, 4/2/2006; Observer, 7/29/2007] But the men are moved to hidden locations and safe houses around the capital. Technically, they are held by the NIA, the Gambian intelligence agency, but CIA agents act as if they are in charge. They are intensively interrogated for many days, and one American using the alias Lee leads the questioning. Al-Rawi and al-Banna had recently worked as informants for MI5, helping them communicate with the radical imam Abu Qatada, who was said to be in hiding but was really an MI5 informant himself (see Late September 2001-Summer 2002 and Summer-Early November 2002). However, MI5 has given the CIA the impression that they were not informants but were plotting with Qatada. Al-Rawi will later say, “From the beginning, the questions made it plain that the Americans had been given the contents of my own MI5 file, which was supposed to be confidential. Lee even told me the British were giving him information. I had agreed to help MI5 because I wanted to prevent terrorism, and now the information I had freely given them was being used against me in an attempt to prove that I myself was some kind of terrorist.” [Observer, 7/29/2007] When Wahab refuses to cooperate and asks either for a lawyer or a representative from the British high commission, the Gambian agents laugh and tell him it was the British who ordered the arrests. [Guardian, 7/11/2003] According to Amnesty International, one of them is warned that if he does not cooperate he will be turned over to the Gambian police who will “beat and rape him.” [Amnesty International, 8/19/2003] The Washington Post will later report, “The primary purpose of this elaborate operation, documents and interviews suggest, was not to neutralize a pair of potential terrorists—authorities have offered no evidence that they were planning attacks—but to turn them into informers.” Al-Rawi’s lawyer will later speculate, “Either it was an attempt to put these guys at risk and to use them to find evidence that would implicate Abu Qatada, or it was an attempt to bring them within the closer control of MI5.” Just a day before leaving Britain, MI5 agents asked al-Banna to become a full-time informant and he had turned them down (see October 31, 2002). After about a month, all but Bisher al-Rawi and al-Banna are freed and allowed to return to Britain. The two of them, however, are flown to the US prison in Bagram, Afghanistan, where harsher interrogation methods can be used on them. [Washington Post, 4/2/2006] Before they leave Gambia, one of their US interrogators tells al-Rawi that they now realize the two of them were MI5 informants, but they will be sent to Bagram anyway. “He told me: ‘We know you were working for MI5’, and said if I told the truth I would get out.” [Observer, 7/29/2007]

Entity Tags: Jamil al-Banna, Central Intelligence Agency, Abdullah El-Janoudi, Wahab al-Rawi, “Lee”, Bisher al-Rawi, UK Security Service (MI5)

Timeline Tags: Torture of US Captives

Following six attacks by different radical Islamic groups in Tunisia (see April 11, 2002), Pakistan, Yemen (see October 6, 2002), Kuwait, Bali (see October 12, 2002), and Moscow, a new audio message is released by a man said by some to be Osama bin Laden, although the identity of the speaker will be disputed (see November 29, 2002). The voice on the tape outlines a principle he says he and his allies are using: reciprocity. He comments: “If it pains you to see your victims and your allies’ victims in Tunisia, Karachi, Failaka, and Oman, then remember that our children are murdered daily in Palestine and Iraq… If it pains you to see your victims in Moscow, then remember ours in Chechnya. How long will fear, killing, destruction, displacement, orphaning, and widowing be our sole destiny, while security, stability, and happiness is yours? This is injustice. The time has come to settle accounts. Just as you kill, so you shall be killed; just as you bomb, so you shall be bombed. And there will be more to come.” [Laden, 2005, pp. 173-5]

Entity Tags: Osama bin Laden

Timeline Tags: Complete 911 Timeline

Shortly after his arrest in the United Arab Emirates in early October 2002 (see Early October 2002), al-Qaeda leader Abd al-Rahim al-Nashiri is taken to an unknown location and tortured. He is waterboarded, which is a technique simulating drowning that is widely regarded as torture. He is only one of about three high-ranking detainees waterboarded, according to media reports (see May 2002-2003). [Associated Press, 12/11/2007] Much will later be written about the torture and interrogation of other top al-Qaeda leaders such as Abu Zubaida, but next to nothing is publicly known about what happens to al-Nashiri in the months after his arrest. However, in late 2007 it will be reported that at least some of his interrogations were videotaped by the CIA (see Spring-Late 2002) and his waterboarding was videotaped. [Washington Post, 12/18/2007] But these videotapes will later be destroyed in controversial circumstances (see November 2005). The waterboarding likely takes place in Thailand, because the videotape of al-Nashiri’s torture will be destroyed there in 2005 (see November 2005). [Newsweek, 6/28/2008]

Entity Tags: Abd al-Rahim al-Nashiri, Central Intelligence Agency

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Anti-abortion advocate James Kopp, accused of murdering Dr. Barnett Slepian (see October 23, 1998), confesses to the crime during an interview with the Buffalo News. “I did it, and I’m admitting it,” he says. “But I never, ever intended for Dr. Slepian to die.… I regret that he died. I aimed at his shoulder.” Kopp, who for months has vehemently denied any involvement in Slepian’s death, is accompanied by his lawyer, Bruce Barket. Both Kopp and Barket intend to make their legal defense about abortion, and will attempt to claim moral justification for the murder due to Kopp’s anti-abortion views. Of other abortion providers, Kopp says: “They’re still in danger, absolutely. I’m not the first, and I probably won’t be the last.… To pick up a gun and aim it at another human being, and to fire, it’s not a human thing to do. It’s not nice. It’s not pleasant. It’s gory, it’s bloody. It overcomes every human instinct. The only thing that would be worse, to me, would be to do nothing, and to allow abortions to continue.” Kopp claims he wants to set the record straight for the sake of his supporters who were publicly proclaiming his innocence and saying the FBI had framed him. Kopp adds that he selected Slepian’s name from the phone book, and that he also cased the homes of several other physicians before deciding that Slepian’s was the most vulnerable due to a window in the back that faced the woods. After his confession, prosecutors charge Kopp with an additional charge of reckless murder with depraved indifference to human life. [Associated Press, 11/21/2002; Buffalo News, 11/22/2002; National Abortion Federation, 2010]
Ends Claims that Kopp Innocent, Framed by Police - In January 2003, the magazine Catholic Insight will observe: “With this admission, Kopp knocked the feet out from under those pro-life supporters who had suggested that he couldn’t have committed the crime because he was a pacifist, had poor eyesight, was a poor marksman, or was being framed by the police. Pro-life advocates who earlier had condemned the shootings as unacceptable acts of violence could take solace in the fact that Kopp made it clear he acted alone in the Slepian shooting and that no one in the Buffalo pro-life community had suggested Slepian as a target.” [Catholic Insight, 1/1/2003]
Anti-Abortion Advocates Condemn Kopp's Shooting but Welcome Trial as Platform for Debating Abortion - The Reverend Paul Schenck, an anti-abortion advocate who has led numerous protests and has been arrested for blockading abortion clinics, says of Kopp: “James Kopp has admitted to being a cold-blooded killer, a vigilante who acted as judge, jury, and executioner. In what he did, he undermined the whole moral philosophy of the pro-life movement, which views every human life as intrinsically valuable and created in God’s image. He should fade into ignimony after being utterly rejected by all people of conscience. May God have mercy on his soul.” [US Newswire, 11/21/2002] Bishop Henry Mansell, a local anti-abortion leader, says while he disapproves of Kopp’s action and the use of violence against abortion providers, he welcomes the use of Kopp’s trial to create a platform for an abortion debate. “We don’t believe the end justifies the means,” Mansell says. “But given a trial, I hope there would be a discussion and an exploration of the issues in depth.” Pro-choice lawyer Glenn Murray disagrees, saying, “I would hate to think that those who want a referendum on abortion would exploit an act of terrorism.” [Buffalo News, 11/22/2002] “Kopp is an extremist, a terrorist, a self-confessed murderer plain and simple, so his jailhouse confession is nothing more than a cynical attempt to manipulate us all through the media,” says Gloria Feldt, president of Planned Parenthood, a pro-choice organization. The Reverend Philip “Flip” Benham, director of the anti-abortion organization Operation Save America (formerly Operation Rescue), says Kopp “betrayed the pro-life movement, unborn children, and the Lord he proclaims to serve. You never overcome the problem of murder by murdering people.” [Associated Press, 11/21/2002]
Kopp Will Be Found Guilty - Kopp will be found guilty of Slepian’s murder (see March 17-18, 2003).

Entity Tags: Barnett Slepian, Bruce Barket, Glenn Murray, Gloria Feldt, Catholic Insight, Paul Schenck, James Kopp, Henry Mansell, Philip (“Flip”) Benham

Timeline Tags: US Health Care, US Domestic Terrorism

9/11 victims’ relatives add nearly 50 defendants to their $1 trillion lawsuit against mostly Saudi citizens and organizations (see August 15, 2002). The suit alleges the defendants knowingly provided money and other aid to terrorists, which enabled the 9/11 attacks and other attacks to occur. There are now a total of 186 defendants named in the suit. [Wall Street Journal, 11/22/2002; Los Angeles Times, 11/23/2002] Newly-named defendants include:
bullet Saudi Interior Minister Prince Nayef. The suit claims he was engaged in payoffs to al-Qaeda. Additionally, as interior minister he controls the activities of numerous Islamic charities said to help finance al-Qaeda. (His name will later be dismissed from the suit because of diplomatic immunity (see November 14, 2003-September 28, 2005).) [Wall Street Journal, 11/22/2002; Los Angeles Times, 11/23/2002]
bullet Minister of Defense and Aviation Prince Sultan bin Abdul Aziz Al Saud. The suit claims he also was engaged in payoffs to al-Qaeda. (His name will later be dismissed from the suit because of diplomatic immunity (see November 14, 2003-September 28, 2005).) [Wall Street Journal, 11/22/2002]
bullet The Saudi American Bank, that nation’s second largest financial institution. The suit alleges that this bank, partly owned and managed by Citibank, financed development projects in Sudan benefiting bin Laden in the early 1990s when he was living there. (This bank will later be dismissed from the suit (see November 14, 2003-September 28, 2005).) [Wall Street Journal, 11/22/2002]
bullet Bank Al Taqwa, for raising, managing, investing, and distributing funds for al-Qaeda. [Los Angeles Times, 11/23/2002]
bullet Mohamed Jamal Khalifa, bin Laden’s brother-in-law. [Third Amended Complaint. Thomas E. Burnett, Sr., et al. v. Al Baraka Investment and Development Corporation, et al., 11/22/2002 pdf file]
bullet Yassin al-Qadi. [Third Amended Complaint. Thomas E. Burnett, Sr., et al. v. Al Baraka Investment and Development Corporation, et al., 11/22/2002 pdf file]
bullet Saleh Kamel and the Dallah al-Baraka Group. [Third Amended Complaint. Thomas E. Burnett, Sr., et al. v. Al Baraka Investment and Development Corporation, et al., 11/22/2002 pdf file]
bullet Individual members of the bin Laden family, including Bakr bin Laden, Tarek bin Laden, Omar bin Laden, Abdullah Awad bin Laden, and Yeslam Binladin. The suit claims that in the early 1990s, Tarek bin Laden was the general supervisor of the International Islamic Relief Organization (IIRO), a Saudi charity suspected of terrorist ties (see October 12, 2001). [Third Amended Complaint. Thomas E. Burnett, Sr., et al. v. Al Baraka Investment and Development Corporation, et al., 11/22/2002 pdf file]

Entity Tags: Saleh Abdullah Kamel, Saudi American Bank, Sultan bin Abdul Aziz Al Saud, Yeslam Binladin, Yassin al-Qadi, Nayef bin Abdul-Aziz, Mohammed Jamal Khalifa, Abdullah Awad bin Laden, Al Taqwa Bank, Al-Qaeda, Bakr Mohammed bin Laden, Dallah Al-Baraka, Omar bin Laden, Tarek bin Laden

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Destruction at the Paradise Hotel, Mombasa, Kenya.Destruction at the Paradise Hotel, Mombasa, Kenya. [Source: Karel Princloo/ Associated Press]Three suicide bombers detonate their explosives outside a resort hotel in Mombasa, Kenya. Militants also fire shoulder-launched missiles unsuccessfully at a passenger jet. [New York Times, 11/30/2002] The death toll reaches 16. [CNN, 12/1/2002] Al-Qaeda purportedly claims responsibility a few days later. [CNN, 12/2/2002]

Entity Tags: Al-Qaeda

Timeline Tags: Complete 911 Timeline

Nabil al-Marabh is serving an eight-month prison sentence for illegally entering the US. A Jordanian in prison with al-Marabh earlier in 2002 informs against him, claiming that al-Marabh tells him many details of his terrorism ties. The informant, who shows “a highly detailed knowledge of his former cell-mate’s associations and movements” [Globe and Mail, 6/4/2004] , claims that al-Marabh:
bullet admitted he sent money to a former roommate, Raed Hijazi, who is later convicted of trying to blow up a hotel in Jordan (see November 30, 1999), and that he aided Hijazi’s flight from authorities. [Associated Press, 6/3/2004]
bullet planned to die a martyr by stealing a gasoline truck, driving it into either the Lincoln or Holland tunnels in New York City, turning it sideways, opening its fuel valves and having an al-Qaeda operative shoot a flare to ignite a massive explosion. The plan was cancelled when Hijazi was arrested in Jordan in October 2000. [Toronto Sun, 10/16/2001; Associated Press, 6/3/2004]
bullet trained on rifles and rocket-propelled grenades at militant camps in Afghanistan. [Associated Press, 6/3/2004]
bullet boasted about getting drunk with two 9/11 hijackers. [Globe and Mail, 6/4/2004]
bullet asked his uncle to hide an important data CD from Canadian police. [Globe and Mail, 6/4/2004]
bullet claimed he took instructions from a mysterious figure in Chicago known as “al Mosul” which means “boss” in Arabic. [Associated Press, 6/3/2004]
bullet acknowledged he distributed as much as $200,000 a month to training camps in Afghanistan in the early 1990s. [Associated Press, 6/3/2004] FBI agents are able to confirm portions of the informant’s claims. US Attorney Patrick Fitzgerald, after being denied permission to indict al-Marabh, uses the informant’s information to press again for an indictment. But the Justice Department continues to refuse to allow an indictment, and al-Marabh will eventually be deported to Syria (see January-2002-December 2002). [Associated Press, 6/3/2004]

Entity Tags: Nabil al-Marabh, Patrick J. Fitzgerald, Raed Hijazi, US Department of Justice, Al-Qaeda

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

David Brant, the head of the Naval Criminal Investigative Service (NCIS), learns of the horrific abuse of a Saudi detainee, Mohamed al-Khatani (sometimes spelled “al-Qahtani”—see February 11, 2008), currently detained at Guantanamo Bay. Al-Khatani is one of several terror suspects dubbed the “missing 20th hijacker”; according to the FBI, al-Khatani was supposed to be on board the hijacked aircraft that crashed in a Pennsylvania field on 9/11 (see (10:06 a.m.) September 11, 2001). Al-Khatani was apprehended in Afghanistan a few months after the terrorist attacks. He is one of the examples of prisoner abuse (see August 8, 2002-January 15, 2003) that Brant takes to Naval General Counsel Alberto Mora (see December 17-18, 2002). In 2006, Brant will say that he believes the Army’s interrogation of al-Khatani was unlawful. If any NCIS agent had engaged in such abuse, he will say, “we would have relieved, removed, and taken internal disciplinary action against the individual—let alone whether outside charges would have been brought.” Brant fears that such extreme methods will taint the cases to be brought against the detainees and undermine any efforts to prosecute them in military or civilian courts. Confessions elicited by such tactics are unreliable. And, Brant will say, “it just ain’t right.” [New Yorker, 2/27/2006]

Entity Tags: David Brant, Alberto Mora, Naval Criminal Investigative Service, Federal Bureau of Investigation, Mohamed al-Khatani

Timeline Tags: Torture of US Captives, Civil Liberties

Naval General Counsel Alberto Mora, concerned about information he has learned about detainee abuse at Guantanamo (see December 17-18, 2002), calls his friend Steven Morello, the Army’s general counsel, and asks if he knows anything about the subject. Morello replies: “I know a lot about it. Come on down.”
'The Package' - In Morello’s office, Mora views what he calls “the package”—a collection of secret military documents that outline the origins of the coercive interrogation policies at Guantanamo. It begins with a request to use more aggressive interrogation tactics at Guantanamo (see October 11, 2002). Weeks later, the new head of the detention facility, Major General Geoffrey Miller, pushes senior Pentagon officials for more leeway in interrogations. On December 2, Defense Secretary Donald Rumsfeld gave his approval for the use of several more intensive interrogation tactics, including the use of “hooding,” “exploitation of phobias,” “stress positions,” “deprivation of light and auditory stimuli,” and other coercive methods forbidden from use by the Army Field Manual (see December 2, 2002). Rumsfeld does withhold his approval on the use of some methods such as waterboarding.
'Ashen-faced' - Morello tells Mora, “we tried to stop it,” but was told not to ask questions. A participant in the meeting recalls that Mora was “ashen-faced” when he read the package. According to Mora’s memo, Morello, “with a furtive air,” says: “Look at this. Don’t tell anyone where you got it.” Mora later says, “I was astounded that the secretary of defense would get within 100 miles of this issue.” (Morello will later deny showing Mora a copy of the memo.) Mora is similarly unimpressed by another document in the package, a legal analysis by Army lawyer Diane Beaver (see October 11, 2002), which he says will lead to the use of illegal torture by interrogators.
'Force Drift' - Naval Criminal Investigative Service (NCIS) psychologist Michael Gelles (see Early December, 2002) joins the meeting, and tells Mora that the Guantanamo interrogators are under intense pressure to achieve results. He tells Mora about the phenomenon of “force drift,” where interrogators using coercion begin to believe that if some force achieves results, then more force achieves better results. Mora determines to take action to bring the abuse to a close (see December 20, 2002). [New Yorker, 2/27/2006; Vanity Fair, 5/2008]

Entity Tags: Steven Morello, Naval Criminal Investigative Service, Alberto Mora, US Department of the Army, Donald Rumsfeld, Michael Gelles, Geoffrey D. Miller, US Department of Defense

Timeline Tags: Torture of US Captives, Civil Liberties

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

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

Timeline Tags: Complete 911 Timeline

The CIA’s Deputy Director for Operations, James Pavitt, asks the agency’s office of inspector general, headed by John Helgerson, to investigate allegations that a high-value detainee, Abd al-Rahim al-Nashiri, has been abused. Apparently, Pavitt has just learned of the abuse of al-Nashiri, who was captured in October or November the previous year (see Early October 2002). [Central Intelligence Agency, 5/7/2004, pp. 1-2 pdf file] The abuse took place at a black site in Poland and was apparently carried out by a CIA officer known only as “Albert,” with the approval of his superior, “Mike.” [Central Intelligence Agency, 5/7/2004, pp. 1-2 pdf file; Associated Press, 9/7/2010] The inspector general will issue a report on the incidents later in the year (see October 29, 2003).

Entity Tags: Office of the Inspector General (CIA), John Helgerson, Directorate of Operations, “Mike”, “Albert”, Central Intelligence Agency, James Pavitt

Timeline Tags: Torture of US Captives

The CIA’s Office of Inspector General begins an investigation of the agency’s torture and interrogation practices. The investigation is spurred by three stimuli: notification of a controversial incident in November 2002 (see Shortly After November 20, 2002); concerns over the interrogation of high-value detainee Abd al-Rahim al-Nashiri (see January 2003); and other concerns about human rights abuses at a black site (see (January 2003)). The investigation will cover the period between September 2001 and mid-October 2003. [Central Intelligence Agency, 5/7/2004, pp. 2 pdf file] The inspector general, John Helgerson, will issue his office’s final, classified report on the investigation in May 2004 (see May 7, 2004).

Entity Tags: John Helgerson, Office of the Inspector General (CIA), Central Intelligence Agency

Timeline Tags: Torture of US Captives

The wife of Mouhannad Almallah gives a statement against her husband to police. She says that he systematically beats her. She also accurately describes in detail his Islamist militant ties:
bullet She says that militants regularly met at her apartment. She and her husband have just moved, and militant continue to meet at their new apartment on Virgen del Coro street in Madrid.
bullet She says that her husband lived with Serhane Abdelmajid Fakhet for a month in December 2002. Mustapha Maymouni, Fakhet’s brother-in-law, visited as well. They moved when they felt they were suspected by police.
bullet She saw her husband open several boxes and noticed they contained books and videos about Osama bin Laden.
bullet Her husband and his brother, Moutaz Almallah, strongly suspect their phones are being monitored. Moutaz lives in London but frequently visits Spain (see August 2002).
bullet She describes four particularly important meetings held in her apartment beginning in November 2002. Moutaz and Mouhannad Almallah, Fakhet, and Mayoumi attended all the meetings. Basel Ghalyoun attended the fourth one. In these meetings, they always speak of attack and jihad. They talk about bin Laden, but refer to him as “Emir.”
bullet Sometimes her husband Mouhannad and Fakhet discuss Amer el-Azizi, who fled a police raid in November 2001 (see Shortly After November 21, 2001). She finds out they helped him escape Spain dressed as a woman. El-Azizi is believed to be linked to the 9/11 attacks (see Before July 8, 2001).
bullet Both Mouhannad and Fakhet remain in contact with el-Azizi by e-mail. Her husband’s brother Moutaz does as well.
bullet She occasionally sees her husband with Jamal Ahmidan, alias “El Chino.”
Police apparently take her warnings seriously because they begin monitoring her apartment in March 2003 (see January 17, 2003-Late March 2004). Most of these people—Fakhet, el-Azizi, Ghalyoun, and both Almallah brothers—are already under surveillance (see December 2001-June 2002). [El Mundo (Madrid), 7/28/2005] All of the people she mentions are believed to have important roles in the 2004 Madrid bombings (see 7:37-7:42 a.m., March 11, 2004), except for Maymouni, who will be arrested and jailed later in 2003 for having a pivotal role in the May 2003 Casablanca bombings (see May 16, 2003).

Entity Tags: Basel Ghalyoun, Amer el-Azizi, Jamal Ahmidan, Serhane Abdelmajid Fakhet, Mouhannad Almallah, Moutaz Almallah, Osama bin Laden, Mouhannad Almallah’s wife, Mustapha Maymouni

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: Complete 911 Timeline

Beginning around January 2003, Spanish authorities discover that a group of Islamist militants living in Madrid are committing a variety of crimes. Barakat Yarkas, the head of the al-Qaeda cell in Madrid, was arrested with some associates in November 2001 (see November 13, 2001) and this group is largely led by other associates who were not arrested then (see November 13, 2001). Police learn members of this group are creating false passports for other militants, and stealing cars and selling them in Morocco to raise money for their militant activities. [El Mundo (Madrid), 8/10/2005] A number of them are drug dealers. For instance, Jamal Ahmidan, who begins associating with Serhane Abdelmajid Fakhet and many of the other militants in 2003, leads a group of about six drug dealers. For example, in December 2003, Ahmidan shoots someone in the leg for failing to pay for the drugs he had given him. And mere days before the 2004 Madrid train bombings (see 7:37-7:42 a.m., March 11, 2004), he flies to the Spanish island of Mallorca to organize a sale of hashish and Ecstasy. Three of the seven men who blow themselves up in April 2003 with Fakhet and Ahmidan are believed to be drug dealers as well (see 9:05 p.m., April 3, 2004). [Los Angeles Times, 5/23/2004; El Mundo (Madrid), 2/12/2006; New York Times Magazine, 11/25/2007] In fact, Spanish authorities have observed militants committing various crimes to fund their activities since 1995, but they continue to merely gather intelligence and none of them are ever arrested for these crimes (see Late 1995 and After). This pattern continues, and none of the militants will be arrested for obvious criminal activity until after they commit the Madrid bombings.

Entity Tags: Serhane Abdelmajid Fakhet, Jamal Ahmidan

Timeline Tags: Complete 911 Timeline

The anti-abortion organization Operation Rescue releases a statement from its director, the Reverend Philip “Flip” Benham, criticizing a rally held in Buffalo, New York, to memorialize James Kopp, the confessed murderer of abortion provider Dr. Barnett Slepian (see October 23, 1998 and November 21, 2002). Benham accuses pro-choice advocates of participating in the “murder” of “over 45 million children killed by ‘legalized’ abortion,” and says: “Those who advocate murdering abortionists are going to be given a national platform from which to spew their vitriolic poison. How sad!” Benham denies that Operation Rescue has ever advocated or supported violence against abortion providers (see August 1988, January 7, 1998, and April 20, 1998), adding that his organization has “totally debunked” the idea that “murdering abortionists is somehow justifiable biblically,” and blames “the media” for propagating “this poisonous lie” that anti-abortion advocates espouse violence in order to “divert our attention from the true holocaust savaging our nation, and paint every Christian who lives out his faith at an abortion mill as a wild-eyed lunatic, bent on doing violence.” [Operation Save America, 1/13/2003]

Entity Tags: Philip (“Flip”) Benham, James Kopp, Operation Rescue

Timeline Tags: US Health Care, US Domestic Terrorism

Beginning on January 17, 2003, Spanish police begin monitoring an apartment on Virgen de Coro street in Madrid owned by the brothers Moutaz and Mouhannad Almallah. Moutaz owns it but lives in London, so Mouhannad is the landlord and works there every day as well. Police were tipped off about the house earlier in the month by Mouhannad’s estranged wife. She revealed that a group of Islamist militants are regularly meeting there (see January 4, 2003). [El Mundo (Madrid), 8/10/2005] Both Almallah brothers ties to known al-Qaeda figures such as Barakat Yarkas and radical imam Abu Qatada, and Moutaz moved to London in August 2002 to live with Qatada (see August 2002). In 2007, an unnamed Spanish police officer testifying in the Madrid bombings trial will give details about the surveillance of the apartment. He will call it an important place for both meetings and recruitment. The police note that both brothers travel frequently to and from London and also regularly call London. These calls are usually followed by calls to the Middle East or North Africa. Police are aware that Moutaz has no job in London and is in the circle of people around Abu Qatada (although Abu Qatada himself was arrested in late 2002 see (see October 23, 2002)). Basel Ghalyoun and Fouad el Morabit live at the apartment and frequently meet there with Mouhannad Almallah and Serhane Abdelmajid Fakhet. [El Mundo (Madrid), 3/21/2007] Ghalyoun will later admit that in early 2003, Fakhet began to “talk of carrying out an attack in Spain, making jihad…” He will say that others attending jihad meetings at the apartment in 2003 include Arish Rifaat and Rabei Osman Sayed Ahmed. [El Mundo (Madrid), 10/15/2005] Mohammed Larbi ben Sellam is also frequently seen there. [El Mundo (Madrid), 9/28/2004] The surveillance intensifies in subsequent months, and soon the apartment is monitored with video as well (see Spring 2003 and After). Police will keep watching the apartment until arrests are made after the March 2004 Madrid train bombings (see 7:37-7:42 a.m., March 11, 2004). Rifaat, Fakret, and others will allegedly blow themselves up shortly after the Madrid bombings (see 9:05 p.m., April 3, 2004). There are allegations Fakret was an informant (see Shortly After October 2003). Mouhannad Almallah, Ghalyoun, ben Sellam, and el Morabit will be convicted in 2007 and each sentenced to 12 years for roles in the bombings (see October 31, 2007). Ahmed will be convicted of different charges in Italy (see October 31, 2007). Curiously, when the apartment is raided shortly after the Madrid bombings, two documents belonging to police officer Ayman Maussili Kalaji will be found inside. Kalaji will admit to having a friendship with Moutaz Almallah dating back at least to 1995 (see May 16, 2005).

Entity Tags: Moutaz Almallah, Rabei Osman Sayed Ahmed, Mouhannad Almallah, Serhane Abdelmajid Fakhet, Mohammed Larbi ben Sellam, Mouhannad Almallah’s wife, Basel Ghalyoun, Abu Qatada, Fouad el Morabit, Barakat Yarkas, Arish Rifaat

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: Complete 911 Timeline

Radical Muslim cleric Abu Hamza al-Masri preaches for the first time outside Finsbury Park mosque, which was raided and closed by police at the start of the week (see January 20, 2003). His supporters have been alerted and come to listen to him at the Friday prayer ceremony, which is also attended by two dozen policemen and a number of journalists. Abu Hamza calls the police “agents of Satan,” while Muslim leaders who have refused to join him are “monkeys in three-piece suits, stupid people, they are just a joke.” Demonstrators hold up signs saying, “British government, you will pay,” and proclaiming that Prime Minister Tony Blair has declared “war” on British Muslims. These rallies continue every Friday for over a year, until Abu Hamza is finally arrested. The police ignore complaints from local residents, saying there are public order reasons for stewarding them and blocking off traffic. The cost to the police between January 2003 and November 2004 is £874,387 (about $1,500,000). Metropolitan Police Commissioner Sir John Stevens will defend this cost, although critics will say it is a waste of the taxpayers’ money and Abu Hamza should be in jail. After prayers, Abu Hamza’s minders bring out a chair, and the cleric then sits in it to hear requests from individual worshippers. The sessions are videotaped by the police, who also monitor the crowd. If a person tries to hide his identity, the police follow him and photograph him when he drops his guard. The loss of the mosque hampers Abu Hamza’s operations, depriving him of its privacy and security, as well as the flow of potential recruits. [O'Neill and McGrory, 2006, pp. 267-268, 278-279]

Entity Tags: John Stevens, Abu Hamza al-Masri

Timeline Tags: Complete 911 Timeline

Mohamed Atta has his hands on the shoulders of Mohammed Rajih in a portion of a 1999 group photo.Mohamed Atta has his hands on the shoulders of Mohammed Rajih in a portion of a 1999 group photo. [Source: DDP/ AFP]The Los Angeles Times reports that an al-Qaeda cell may still exist in Hamburg, Germany, and al-Qaeda sympathizers are threatening witnesses in a trial there. The CIA told the German government in late 2002 that it suspects an al-Qaeda cell is still present in Hamburg. It is known that a criminal investigation of at least eight suspected cell members is continuing in Germany. Mounir El Motassadeq is on trial for a role in the 9/11 plot. According to the Times, police have taped “telephone conversations of people—who never identify themselves—telling El Motassadeq’s wife that they would give her money if she needs it, implying that El Motassadeq will be assisted as long as he remains quiet.” One witness withdrew his statement to police after he was told he might need to testify publicly. Another witness named Shahid Nickels, who lived with hijacker associate Ramzi bin al-Shibh at one point, has told investigators that after 9/11, a man named Mohammed Rajih urged him to destroy any phone number or other contact information he might have for the Hamburg cell. Rajih soon moved to Morocco. He is suspected of being involved with the cell, and was under investigation even before 9/11. [Los Angeles Times, 1/30/2003] In 2009, a group of ten men who regularly attend the Al-Quds mosque in Hamburg—the same mosque attended by three of the 9/11 hijackers—will depart for militant training camps in Pakistan. One of the men, Naamen Meziche, will turn out to have been a member of the al-Qaeda Hamburg cell even before 9/11 (see March 5, 2009 and August 9, 2010).

Entity Tags: Mohammed Rajih, Al-Qaeda, Shahid Nickels, Mounir El Motassadeq

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The wife of Mouhannad Almallah gave Spanish police stunning details about a group of Islamist militants planning attacks in January 2003 (see January 4, 2003), and she returns to the police to give them a new lead. She previously said that her husband, his brother Moutaz Almallah, Serhane Abdelmajid Fakhet, and Mustapha Maymouni have been holding meetings planning attacks. Now she says that her husband told her that “one day” he would like to attack the Torres Kio towers of the Plaza de Castilla, an important Madrid landmark, with a car bomb. That attack does not occur, but all the men she mentions will be killed or arrested for roles in the 2004 Madrid bombings, except for Maymouni, who will be arrested for a role in bombings in Casablanca several months later (see May 16, 2003). Police apparently take her warnings seriously because they begin monitoring her apartment one month later (see January 17, 2003-Late March 2004). The wife’s brother, who is also Mouhannad’s business partner, will testify in 2007 that Mouhannad also told him about a desire to destroy the Torres Kio towers. [El Mundo (Madrid), 7/28/2005; El Mundo (Madrid), 3/13/2007]

Entity Tags: Serhane Abdelmajid Fakhet, Moutaz Almallah, Mouhannad Almallah’s wife, Mustapha Maymouni, Mouhannad Almallah

Timeline Tags: Complete 911 Timeline

The FBI gathered a significant amount of evidence that showed links between convicted Oklahoma City bomber Timothy McVeigh (see June 2, 1997, June 11-13, 1997, and 7:14 a.m. June 11, 2001) and white supremacists who had threatened to attack government buildings, according to investigative memos procured by the Associated Press. This evidence includes hotel receipts, a speeding ticket, prisoner interviews, informant reports, and phone records suggesting that McVeigh had contact with white supremacists connected to the Elohim City community (see 1983, January 23, 1993 - Early 1994, April 1993, October 12, 1993 - January 1994, August 1994 - March 1995, August - September 1994, September 12, 1994 and After, September 13, 1994 and After, November 1994, December 1994, February 1995, March 1995, (April 1) - April 18, 1995, April 5, 1995, April 8, 1995, and Before 9:00 A.M. April 19, 1995). “It is suspected that members of Elohim City are involved either directly or indirectly through conspiracy,” FBI agents wrote in a memo shortly after the bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995). An FBI teletype shows that some of the supremacists who were present when McVeigh called Elohim City (see April 5, 1995) were familiar with explosives, and had made a videotape in February 1995 vowing to wage war against the federal government and promising a “courthouse massacre.” The AP notes that the Murrah Building, devastated by the blast, was directly across the street from the federal courthouse. The teletype also notes that two members of a violent Aryan Nation bank robbery gang who live in the Elohim City compound left the compound on April 16 for a location in Kansas a few hours away from where McVeigh completed the final assembly of the bomb (see 8:15 a.m. and After, April 18, 1995). Some of the evidence was not turned over to McVeigh’s lawyers for his trial. “They short-circuited the search for the truth,” says McVeigh’s original lead attorney, Stephen Jones. “I don’t doubt Tim’s role in the conspiracy. But I think he clearly aggrandized his role, enlarged it, to cover for others who were involved.” The FBI agent in charge of the investigation, Dan Defenbaugh, says he never saw the FBI teletype that linked McVeigh to the Elohim City community. He says he would not have considered the teletype a “smoking gun” that would have altered the outcome of the investigation, but his team “shouldn’t have been cut out. We should have been kept in on all the items of the robbery investigation until it was resolved as connected or not connected to Oklahoma City.” Defenbaugh adds that he knew nothing of a 1996 plea offer by prosecutors to one of the robbers, Peter Kevin Langan (identified by the AP as Kevin Peter Langan), who said he had information about the bombing. Langan made several demands the government was unwilling to meet, and the plea offer was rescinded. Langan’s lawyer later said Langan could disprove the April 19, 1995 alibis for two of the bank robbers, casting doubt on their denials of non-involvement with the bomb conspiracy. The FBI acknowledges its failure to turn over some documents, but says it found no evidence that McVeigh was involved with anyone in the conspiracy aside from his accomplice Terry Nichols (see December 23, 1997 and June 4, 1998). FBI spokesman Mike Kortan says: “We believe we conducted an exhaustive investigation that pursued every possible lead and ran it to ground. We are confident that those who committed the crime have been brought to justice and that there are no other accomplices out there.” Part of the problem, Defenbaugh says, was that white supremacist militia groups shared many of McVeigh’s far-right beliefs, and some had their own plans for carrying out bombings that had nothing to do with McVeigh’s tightly controlled conspiracy. “Even though we had our conspiracy theories, we still had to deal with facts and the fact is we couldn’t find anyone else who was involved,” Defenbaugh says. Jones says of the Elohim City connection: “I think Tim was there. I think he knew those people and I think some helped, if not in a specific way, in a general way.” Retired FBI agent Danny Coulson says: “I think you have too many coincidences here that raise questions about whether other people are involved. The close associations with Elohim City and the earlier plan to do the same Murrah building all suggest the complicity of other people.” [Associated Press, 2/13/2003]

Entity Tags: Federal Bureau of Investigation, Associated Press, Danny Coulson, Elohim City, Mike Kortan, Terry Lynn Nichols, Danny Defenbaugh, Timothy James McVeigh, Peter Kevin Langan, Stephen Jones

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: Complete 911 Timeline

Popular Science magazine carries a rare interview with Tom Owen, a voice analyst who has worked on identifying Osama bin Laden in recordings allegedly released by the al-Qaeda leader. Owen worked for US media on the identification of bin Laden’s voice in a November 2002 recording (see November 12, 2002), assisted by a captain of the Saudi Interior Ministry’s forensics department he had apparently been teaching at the time. Owen, one of only eight forensic voice analysts certified by the American Board of Recorded Evidence, and other US experts identified the voice as bin Laden’s, although a Swiss facility disagreed (see November 29, 2002). The interview describes Owen’s lab and how he works, pivoting off the November recording. Owen criticizes the Swiss analysis, saying that the advanced biometrics software the Swiss used cannot work with the noise on the tape, as it is “designed to work with perfect samples.” Cleaning up the tape would not help, as this would remove the high and low frequencies a biometric system needs to make its identification.
Voice Identification Methodology - To identify voices, Owen uses a spectrograph, which produces spectrograms—“a kind of graphic speech rendering that has changed little since the 1940s”—that are then compared. His favorite tool for analyses is a “piece of vintage equipment—a reel-to-reel Voice Identification 700 spectrograph built in 1973,” which “differs little from the analog machines US Army intelligence officers built to identify and track German radio operators during World War II.” When analyzing a new recording thought to be from bin Laden, Owen compares the spectrograms it produces with spectrograms from a known bin Laden interview, such as one he granted to ABC in 1998 (see May 28, 1998). According to the magazine, there are “only a half-dozen words in common between the November tape and the ABC interview,” although the standards of the American Board of Recorded Evidence demand 20 identical words, preferably spoken in the same order.
Listening for 'Quirky Mannerisms' - However, Owen also listens for “the multitude of quirky mannerisms and pronunciation foibles peculiar to each voice,” because a trained ear can detect “the subtle whistle caused by a missing tooth, a person’s tendency to swallow in the middle of a sentence, even the way someone sets his or her jaw when speaking.” Owen plays the reporter what he calls a short-term memory tape, apparently a crucial tool in aural voice identifications. The spliced tape toggles between 2.5-second segments of bin Laden’s ABC interview and the November tape; Owen uses the tape to listen for peculiarities in a voice, especially when vowels are spoken. According to Owen, who says bin Laden’s voice is what the magazine calls “plenty peculiar,” the tape proves it is the “same guy” on the November tape and in the 1998 interview. However, the reporter comments: “To my untrained ear, it could be Darth Vader behind the static.… This is the sort of gray area that tends to make legal observers worry about the state of forensic science.”
Comments on NSA - According to the magazine, Owen’s technology is similar to that which the NSA probably uses to analyze voices, although Owen thinks the NSA has samples of bin Laden’s voice he does not. However, he does not think it has made biometric breakthroughs in analysis despite its advanced technology, which is “mostly devoted to listening.” [Popular Science, 2/24/2003]

Entity Tags: Al-Qaeda, Tom Owen, National Security Agency, Osama bin Laden

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: Complete 911 Timeline

Khalid Shaikh Mohammed shortly after arrest. (Note: this picture is from a video presentation on prisoners the Pakistani government gave to BBC filmmakers. It has been adjusted to remove some blue tinge.)Khalid Shaikh Mohammed shortly after arrest. (Note: this picture is from a video presentation on prisoners the Pakistani government gave to BBC filmmakers. It has been adjusted to remove some blue tinge.) [Source: BBC's "The New Al-Qaeda."]Following his arrest in Pakistan (see February 29 or March 1, 2003), al-Qaeda leader Khalid Shaikh Mohammed (KSM) finds himself in CIA custody. After two days of detention in Pakistan, where, he will allege, he is punched and stomped upon by a CIA agent, he is sent to Afghanistan. After being transferred to Guantanamo in 2006, he will discuss his experiences and treatment with officials of the International Committee of the Red Cross (ICRC—see October 6 - December 14, 2006). Mohammed will say of his transfer: “My eyes were covered with a cloth tied around my head and with a cloth bag pulled over it. A suppository was inserted into my rectum. I was not told what the suppository was for.” [New York Review of Books, 3/15/2009]
Naked - He is reportedly placed in a cell naked for several days and repeatedly questioned by females as a humiliation. He is attached to a dog leash and repeatedly yanked into the walls of his cell. He is suspended from the ceiling, chained naked in a painful crouch for long periods, doused with cold water, and kept in suffocating heat. [New Yorker, 8/6/2007; MSNBC, 9/13/2007] On arriving in Afghanistan, he is put in a small cell, where, he will recall, he is “kept in a standing position with my hands cuffed and chained to a bar above my head.” After about an hour, “I was taken to another room where I was made to stand on tiptoes for about two hours during questioning.”
Interrogators - He will add: “Approximately 13 persons were in the room. These included the head interrogator (a man) and two female interrogators, plus about 10 muscle guys wearing masks. I think they were all Americans. From time to time one of the muscle guys would punch me in the chest and stomach.” This is the usual interrogation session that Mohammed will experience over the next few weeks.
Cold Water - They are interrupted periodically by his removal to a separate room. There, he will recall, he is doused with “cold water from buckets… for about 40 minutes. Not constantly as it took time to refill the buckets. After which I would be taken back to the interrogation room.”
No Toilet Access - During one interrogation, “I was offered water to drink; when I refused I was again taken to another room where I was made to lie [on] the floor with three persons holding me down. A tube was inserted into my anus and water poured inside. Afterwards I wanted to go to the toilet as I had a feeling as if I had diarrhea. No toilet access was provided until four hours later when I was given a bucket to use.” When he is returned to his cell, as he will recall, “I was always kept in the standing position with my hands cuffed and chained to a bar above my head.” [New York Review of Books, 3/15/2009] However, he is resistant to these methods, so it is decided he will be transferred to a secret CIA prison in Poland (see March 7 - Mid-April, 2003), where he will be extensively waterboarded and tortured in other ways.

Entity Tags: International Committee of the Red Cross, Khalid Shaikh Mohammed, Central Intelligence Agency

Timeline Tags: Torture of US Captives, Complete 911 Timeline, 9/11 Timeline

Beginning on March 3, 2003, Spanish police begin monitoring the apartment where Serhane Abdelmajid Fakhet lives. He will later be considered one of around three masterminds of the 2004 Madrid bombings. Fakhet’s apartment is on Francisco Remiro street in Madrid. Police discovered his apartment after monitoring an apartment on Virgen de Coro street where Fakhet and other Islamist militants regularly meet (see January 17, 2003-Late March 2004). Police discover that the militants sometimes hold meetings at Fakhet’s apartment as well. They identify 16 militants who meet there. They notice that Mustapha Maymouni, Fakhet’s brother-in-law, frequently sleeps on the floor there. Maymouni is arrested in Morocco later in 2003 for a role in the Casablanca bombings (see May 16, 2003). Monitoring of his house apparently continues through the date of the Madrid bombings. [El Mundo (Madrid), 8/10/2005]

Entity Tags: Serhane Abdelmajid Fakhet, Mustapha Maymouni

Timeline Tags: Complete 911 Timeline

Majid Khan. Majid Khan. [Source: Defense Department]According to his father, al-Qaeda operative Majid Khan is arrested by Pakistani soldiers and police at his brother Mohammed Khan’s house in Karachi, Pakistan, on March 5, 2003. Both brothers are interrogated by Pakistani and US agents. Majid Khan is eventually transferred to a secret US prison and will remain there until 2006, when he will be sent to the Guantanamo prison as one of 14 “high-value” detainees (see September 2-3, 2006). [Reuters, 5/15/2007] The US apparently considers Khan of high value due to his involvement in plots targeting the US. Khan moved to the US from Pakistan as a teenager in 1996 and graduated from a high school in Baltimore in 1999. According to US charges against him, he became involved in a local Islamic organization and then returned to Pakistan in 2002. An uncle and cousin who were al-Qaeda operatives drafted Khan there, and he started working for al-Qaeda leader Khalid Shaikh Mohammed (KSM). KSM worked with Khan because of Khan’s knowledge of the US, fluency in English, and willingness to be a suicide bomber. His family owned a gas station, and he allegedly plotted to blow up gas stations and poison water supplies in the US. [Baltimore Sun, 9/9/2006]

Entity Tags: Khalid Shaikh Mohammed, Majid Khan, Mohammed Khan

Timeline Tags: Complete 911 Timeline

Erica Chase, a member of the World Church of the Creator (WCOTC—see May 1996 and After), is convicted of plotting to blow up Jewish and African-American landmarks in and around Boston. Her boyfriend, Leo Felton, a member of the small white supremacist group The White Order of Thule, is also convicted of the same set of crimes. Chase is given five years in prison by US District Court Judge Nancy Gertner, who calls the plans “hateful” and “horrible”; Felton, who has served time for attempting to murder an African-American taxi driver, receives nearly 22 years in prison. Prosecutors accused Chase and Felton of plotting to foment a “racial holy war” (see 1973). Chase tells the court that she is sorry for her role in the plot and no longer harbors her racial hatreds. “I didn’t see how ugly and disturbing my life was when I was living in the middle of it. I had to be ripped out of it,” she says. “I have a lot of shame for everything.” The couple was arrested in August 2001 for passing counterfeit bills. Prosecutors said that Felton made the counterfeit money to help fund the plan, which included the use of a “fertilizer bomb” similar to that used in the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995). The defense argued that the two were prosecuted solely for their white supremacist beliefs. [Associated Press, 3/13/2003]

Entity Tags: Leo Felton, Erica Chase, Nancy Gertner, The White Order of Thule, World Church of the Creator

Timeline Tags: US Domestic Terrorism

On March 14, 2003, Spanish police begin intensively monitoring Islamist militant Mouhannad Almallah. They locate his house on Quimicos street in Madrid and begin monitoring it too. They notice that his brother Moutaz is frequently traveling back and forth between Madrid and London. Police also apparently begin videotaping the house, although details on that are unclear. [El Mundo (Madrid), 8/10/2005] Mouhannad had been a suspect since 1998, and Moutaz since 1995, and both had already been monitored to some degree (see November 1995). Both were linked to the al-Qaeda cell originally run by Barakat Yarkas. [El Mundo (Madrid), 3/2/2005] Surveillance on Mouhannad increased after police linked him to a group of militants meeting at the Virgen de Coro apartment owned and frequented by him and his brother (see January 17, 2003-Late March 2004). The police will continue to monitor him until the Madrid bombings. He will later get 12 years for his role in those bombings (see October 31, 2007).

Entity Tags: Moutaz Almallah, Mouhannad Almallah

Timeline Tags: Complete 911 Timeline

A handcuffed James Kopp is escorted into an Erie County courtroom to face trial for murdering Dr. Barnett Slepian.A handcuffed James Kopp is escorted into an Erie County courtroom to face trial for murdering Dr. Barnett Slepian. [Source: Getty Images]James Kopp, the anti-abortion advocate who has confessed to murdering abortion provider Dr. Barnett Slepian (see October 23, 1998 and November 21, 2002), is tried for the murder. Kopp has agreed to a bench trial in lieu of a jury; both the defense and prosecution have already agreed to a number of basic facts stipulated about the case. Defense attorney Bruce Barket argues that Kopp should be acquitted because of his moral belief that force is necessary to stop abortions, and because he did not intend to kill Slepian, but only wound him. Prosecutor Joseph Marusak counters by arguing that every step Kopp took in planning for the attack, including his choice of weapon and the use of aliases in buying the rifle, pointed to an intention to kill. After less than two days of trial, Judge Michael D’Amico finds Kopp guilty of second-degree murder. Kopp will be sentenced to 25 years to life in prison. [Associated Press, 3/18/2003; National Abortion Federation, 2010] Kopp is allowed to read a long statement explicating his anti-abortion views into the court record. [Buffalo News, 1/7/2007] Pro-choice organization Planned Parenthood says of Kopp’s conviction: “The conviction of confessed terrorist and murderer James Kopp is a triumph for justice. Our thoughts are with Dr. Slepian’s family and community. James Kopp’s horrendous crime is a painful reminder of the threat posed by extremists who will go to any lengths to impose their ideology on others. Planned Parenthood and America’s pro-choice majority will not tolerate anti-choice terrorists and their limitless hostility toward reproductive health care providers and the women they bravely serve. We hope the outcome of the Kopp trial will dissuade other anti-choice extremists from further harassment and violence. Planned Parenthood is committed to protecting our patients, staff, and volunteers and to ensuring that those who threaten them are brought to justice.” [Planned Parenthood, 3/18/2003] The National Abortion Federation’s Vicki Saporta says in a statement: “Unfortunately, there are many anti-choice extremists who believe that it is justifiable to kill doctors because they provide women with safe and legal abortion care. The Army of God, of which Kopp is a member (see 1982), supports the use of force to end abortion. [V]iolence against abortion providers is never acceptable or justified.… One trend we have documented is that when one murderer is brought to justice another one is quickly recruited to become the next assassin. Kopp’s trial must not lead to another series of assassination attempts directed at physicians who perform abortions. We, therefore, continue to urge law enforcement to remain especially vigilant in enforcing the law and prosecuting those who would use violence to advance their own personal, political agendas.” [National Abortion Federation, 3/17/2003]

Entity Tags: Barnett Slepian, Joseph Marusak, Michael D’Amico, Army of God, Vicki Saporta, Planned Parenthood, James Kopp, Bruce Barket

Timeline Tags: US Health Care, US Domestic Terrorism

Bisher al-Rawi.Bisher al-Rawi. [Source: Craig Hibbert]In February 2003, British residents Bisher al-Rawi and Jamil al-Banna are transferred from Bagram in Afghanistan to the Guantanamo prison. They spend their first month in isolation. Al-Rawi’s head and beard are shaved off as has allegedly already happened to al-Banna during his detention at Bagram. Al-Banna is put in a cell next to detainee Asif Iqbal. “[S]oon after,” Iqbal will later recall, al-Banna “began to deteriorate.” At Guantanamo, according to Iqbal, “al-Banna was in constant pain from his joints because he suffered from rheumatism and he was diabetic.” [Rasul, Iqbal, and Ahmed, 7/26/2004 pdf file] Al-Rawi and al-Banna had served as informants for the British intelligence agency MI5, helping MI5 communicate with radical imam Abu Qatada, who also was an MI5 informant (see Late September 2001-Summer 2002 and Summer-Early November 2002). First in Gambia and then in Bagram, they were pressured to resume being informants, but they refused (see November 8, 2002-December 7, 2002 and December 8, 2002-March 2003). After about six months in Guantanamo, an MI5 officer visits al-Rawi and again asks him if he wants to resume being an informer. Later, one of his previous MI5 handlers comes to visit him. He will recall: “I suppose he was nice enough. He asked if I wanted anything. I asked for a book on base jumping. He never came back, and I never got the book.” Eventually, two other previous handlers visit him and try to recruit him yet again. “They said, “You know, Bisher, if you agree to work for us when you get back to Britain, we’ll get you out.” They promised to return, but never did.” When al-Rawi faces a tribunal in September 2004 to determine if his detention is justified, he asks for his previous MI5 handlers to corroborate that he had been an informant. The British government refuses to help in any way, and the tribunal decides that he should continue to be imprisoned. The two of them grow increasingly bored and depressed, and face harsh conditions. For instance, after three detainees commit suicide in June 2006, the jailers retaliate by keeping the air conditioning turned to maximum for months. “We were freezing the whole time. Other times they made it scorching hot,” al-Rawi says. Al-Banna is not even allowed to phone his sick mother just before she dies. [Washington Post, 4/2/2006; Observer, 7/29/2007] Al-Rawi will finally be freed and flown back to Britain on April 3, 2007. Al-Banna will be freed and returned to Britain on November 18, 2007.

Entity Tags: Bisher al-Rawi, Asif Iqbal, Jamil al-Banna, UK Security Service (MI5)

Timeline Tags: Torture of US Captives

The Los Angeles Times reports that, ironically, the man in charge of security for the nation where the US bases its headquarters for the Iraq war is a supporter of al-Qaeda. Sheik Abdullah bin Khalid al-Thani is the Interior Minister of Qatar. US Central Command and thousands of US troops are stationed in that country. In 1996, al-Thani was Religious Minister and he apparently let 9/11 mastermind Khalid Shaikh Mohammed (KSM) live on his farm (see January-May 1996). Mohammed was tipped off that the US was after him. Some US officials believe al-Thani was the one who helped KSM escape, just as he had assisted other al-Qaeda leaders on other occasions. [Los Angeles Times, 3/28/2003] Another royal family member has sheltered al-Qaeda leaders and given over $1 million to al-Qaeda. KSM was even sheltered by Qatari royalty for two weeks after 9/11 (see Late 2001). [New York Times, 2/6/2003] Ahmad Hikmat Shakir, who has ties to the 1993 World Trade Center bombing (see February 26, 1993), the Bojinka plot (see January 6, 1995), and also attended the January 2000 al-Qaeda summit in Malaysia (see January 5-8, 2000), was sheltered by al-Thani’s religious ministry in 2000. [Newsweek, 9/30/2002] Former counterterrorism “tsar” Richard Clarke says al-Thani “had great sympathy for Osama bin Laden, great sympathy for terrorist groups, was using his personal money and ministry money to transfer to al-Qaeda front groups that were allegedly charities.” However, the US has not attempted to apprehend al-Thani or take any other action against him. [Los Angeles Times, 3/28/2003]

Entity Tags: Al-Qaeda, Richard A. Clarke, Khalid Shaikh Mohammed, Osama bin Laden, Abdallah bin Khalid al-Thani, United States, Ahmad Hikmat Shakir

Timeline Tags: Complete 911 Timeline

Items seized in a raid on Abu Hamza’s Finsbury Park mosque in January 2003.Items seized in a raid on Abu Hamza’s Finsbury Park mosque in January 2003. [Source: Daily Telegraph]After learning some information about the Islamist militant connections of leading London imam Abu Hamza al-Masri, British Home Secretary David Blunkett initiates a campaign against him. Blunkett introduces legislation to have Abu Hamza stripped of his British citizenship, which he acquired unlawfully (see April 29, 1986), and then either deported or interned. However, the British intelligence service MI5 fails to provide Blunkett with all the information it has about Abu Hamza, who has been an informer for MI5 and Special Branch since 1997 (see Early 1997 and Before May 27, 2004). Even after the relevant legislation is passed in April 2003, the process is drawn out by Abu Hamza, who appeals, delays the appeal process by not filing a defense, and then argues the government should pay his legal fees. [O'Neill and McGrory, 2006, pp. 284-5] A hearing will be held on the case in April 2004 (see April 26, 2004).

Entity Tags: David Blunkett, Abu Hamza al-Masri, UK Security Service (MI5)

Timeline Tags: Complete 911 Timeline

Fahad al-Quso, far left, Jamal al-Badawi, in center with black cap, and two other militants in a Yemeni prison in February 2005.Fahad al-Quso, far left, Jamal al-Badawi, in center with black cap, and two other militants in a Yemeni prison in February 2005. [Source: Khaled Abdullah / Reuters / Corbis]Ten suspects in the USS Cole bombing escape from prison in Aden, Yemen. The suspects include al-Qaeda operatives Jamal al-Badawi and Fahad al-Quso, both thought to play important roles in the Cole bombing (see October 12, 2000). [Associated Press, 4/11/2003] All ten are recaptured in Yemen in March 2004. [New York Times, 3/20/2004] After al-Badawi is recaptured, some Yemeni officials try unsuccessfully to claim a multimillion-dollar US award. Newsweek will later comment that this suggests the escape was a scam. At the time, al-Badawi apparently is friendly with Colonel Hussein al-Anzi, a top official in the Political Security Organization, Yemen’s version of the FBI. Al-Anzi will later be fired. [Newsweek, 2/13/2006] Al-Quso will later be sentenced to 10 years in prison in Yemen for his role in the Cole attack, while al-Badawi will be given the death penalty. However, al-Badawi will later escape again (see February 3, 2006), then be pardoned, and then imprisoned again (see October 17-29, 2007). Al-Quso also will be secretly freed by the Yemeni government in 2007 (see May 2007). [New York Times, 9/30/2004]

Entity Tags: Jamal al-Badawi, Yemeni Political Security Organization, Hussein al-Anzi, Fahad al-Quso

Timeline Tags: Complete 911 Timeline

Twenty-five al-Qaeda operatives are captured in Karachi, Pakistan, including two key 9/11 figures. The captured include Tawfiq bin Attash, better known by his nickname Khallad. He is considered one of the masterminds of the USS Cole bombing (see October 12, 2000) and attended a Malaysia summit where the 9/11 plot was discussed (see January 5-8, 2000). Also captured is Ali Abdul Aziz Ali, one of 9/11 mastermind Khalid Shaikh Mohammed’s nephews. He made travel arrangements for and wired money to many of the 9/11 hijackers. One investigator will later say, “He was turning up everywhere we looked—like a chameleon.” [New York Times, 5/1/2003; Los Angeles Times, 5/21/2006] Both Aziz Ali and bin Attash will be sent to secret CIA prisons and remain there until 2006, when they will be transfered to the Guantanamo Bay prison (see September 2-3, 2006). Bin Attash will be extensively tortured while in US custody in Afghanistan (see April 29 - Mid-May, 2003). The identities and fates of the others captured with them are unknown.

Entity Tags: Khallad bin Attash, Ali Abdul Aziz Ali

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: Complete 911 Timeline

Many neoconservatives join President Bush in celebrating “Mission Accomplished” in Iraq (see May 1, 2003). Foreign affairs adviser Richard Perle, in a USA Today article entitled “Relax, Celebrate Victory,” calls it “the most important military victory since World War II,” and writes: “This was a war worth fighting.… It ended quickly with few civilian casualties and with little damage to Iraq’s cities, towns, or infrastructure (see Early April 2003-April 9, 2003, April 9, 2003, April 13, 2003, May 20, 2003, and October 10, 2004). It ended without the Arab world rising up against us, as the war’s critics feared, without the quagmire they predicted (see April 28, 2003, June 9-13, 2003, and October 19, 2003, among others), without the heavy losses in house-to-house fighting they warned us to expect” (see July 3, 2007, January 10, 2007 and March 24, 2008). While advising readers to “relax and celebrate,” he also makes his case to invade other countries: “The idea that our victory over Saddam will drive other dictators to develop chemical and biological weapons misses the key point: They are already doing so. That’s why we may someday need to preempt rather than wait until we are attacked. Iran, Syria, North Korea, Libya, these and other nations are relentless in their pursuit of terror weapons. Does anyone seriously argue that they would abandon their programs if we had left Saddam in power? It is a little like arguing that we should not subdue knife-wielding criminals because, if we do, other criminals will go out and get guns. Moreover, this argument, deployed by those who will not take victory for an answer, confuses cause and effect: Does any peaceful state that neither harbors terrorists nor seeks weapons of mass destruction fear that we will launch a preemptive strike against it? Who are they? Why would they?” [USA Today, 5/1/2003; Unger, 2007, pp. 305]

Entity Tags: Richard Perle, George W. Bush

Timeline Tags: Iraq under US Occupation

Convicted Oklahoma City bombing conspirator Terry Nichols (see March 29, 1999) will stand trial on 160 counts of first-degree murder, Oklahoma State District Court Judge Allen McCall rules. The 160 murder counts represent the 160 citizens who died in the blast (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Nichols is already serving a life term in federal prison (see June 4, 1998) for his role in the bombing as it pertained to eight federal law enforcement officials killed in the blast. Nichols faces the death penalty in the upcoming trial. The United States Supreme Court has already ruled that a state trial does not amount to double jeopardy. The preliminary hearing features the same arguments and some of the same witnesses that testified against Nichols in 1997, most prominently Michael Fortier, a friend of Nichols’s co-conspirator Timothy McVeigh who is also serving jail time for his role in the bombing conspiracy (see May 27, 1998). [New York Times, 5/14/2003]

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

Timeline Tags: US Domestic Terrorism

The Casa de Spain was one of the bombed buildings in Casablanca.The Casa de Spain was one of the bombed buildings in Casablanca. [Source: Associated Press]Twelve suicide bombers attack five targets in Casablanca, Morocco, including a Jewish cultural center. Forty-five people are killed, including most of the bombers. Moroccan authorities link the bombers to the Moroccan Islamic Combatant Group (MICG), which is allegedly linked to al-Qaeda. After the attacks, Moroccan officials sentence two surviving bombers to death and round up thousands of people suspected of having ties to terrorism. [PBS Frontline, 1/25/2005] The suspected mastermind, Saad al-Houssaini, has extensive al-Qaeda ties and lived in Afghanistan for four years before 9/11. He will be captured in 2007. [Washington Post, 7/7/2007] The leader of the MICG is said to be Amer el-Azizi, who has links to the 9/11 attacks and the 2004 Madrid train bombings (see Before July 8, 2001 and Before March 11, 2004). [New Yorker, 7/26/2004] Some of the other leaders of the bombings are also said to be linked to the 2004 Madrid bombings (see 7:37-7:42 a.m., March 11, 2004). Also, Mohammed Fazazi, a radical imam who preached at the Hamburg mosque attended by some of the 9/11 hijackers, will be convicted for a role in the bombings (see 1993-Late 2001). [Irujo, 2005, pp. 241-242]

Entity Tags: Moroccan Islamic Combatant Group, Mohammed Fazazi, Al-Qaeda, Amer el-Azizi, Saad al-Houssaini

Timeline Tags: Complete 911 Timeline

Anti-abortion activist Eric Robert Rudolph, wanted in a deadly spree of bombings that targeted abortion clinics, a gay and lesbian nightclub, and the 1996 Olympic Park in Atlanta (see October 14, 1998), is captured after five years of living as a fugitive from law enforcement attempts to find and arrest him. Rudolph is found in the mountainous Nantahala National Forest of western North Carolina, where FBI and other authorities believe he has been hiding since his 1998 bombing of an Alabama abortion clinic (see January 29, 1998). “He had been in the area the whole time,” says Cherokee County Sheriff Keith Lovin. Rudolph may face the death penalty. He was spotted by a Murphy, North Carolina, police officer, who saw him behind a local grocery store. The officer initially thought Rudolph might be a burglar. Rudolph does not resist arrest and is quickly brought into custody, where he is identified. Rudolph’s last known sighting was in July 1998. Rudolph later says that during some of his time as a fugitive, he was forced to subsist on acorns and salamanders until he began successfully stealing food from local businesses and residences.
Attorney General: Rudolph 'the Most Notorious American Fugitive' on FBI's List - Attorney General John Ashcroft calls Rudolph “the most notorious American fugitive on the FBI’s ‘Most Wanted’ list,” and adds, “This sends a clear message that we will never cease in our efforts to hunt down all terrorists, foreign or domestic, and stop them from harming the innocent.” Former nurse Emily Lyons, who was disfigured and disabled in the 1998 Alabama bombing, tells reporters that she has always believed Rudolph was alive and in hiding; she says she looks forward to confronting him in court and asking him why he bombed the clinic and other locales. “What was it that you picked that day, that place, for what purpose?” she says. “Why did you do the Olympics? Why did you do [that] to the others in Atlanta? What were you trying to tell everybody that day?… That’s the ultimate goal, to see him in court, possibly to talk to him and to see the final justice done.” Family members will tell reporters that Rudolph is against all forms of government, and holds white supremacist, anti-Semitic, and separatist views. He has been confirmed as a member of the violent anti-abortion and anti-gay organization Army of God (AOG—see 1982, August 1982, and July 1988). [CNN, 5/31/2003; CNN, 5/31/2003; CNN, 12/11/2003; Orlando Weekly, 8/24/2006]
Studied Unabomber - During his isolation in Murphy, Rudolph determined to become one of the most dangerous terrorists of all time. He focused primarily on the “lone wolf” methods employed by Ted Kaczynski, the “Unabomber” (see April 3, 1996). FBI agent Jack Killorin later says of Rudolph: “Eric was something of a student of the game. I think he learned from the Unabomber that if you go underground, the trail goes cold. If you isolate yourself, you can evade identification and capture.” [Orlando Weekly, 8/24/2006]
Praised by White Supremacist, Extremist Organizations - White supremacist and extremist anti-abortion groups praise Rudolph as a “hero” and “freedom fighter,” and call him a “martyr” for his actions. Some of the organizations call for further violence in emulation of Rudolph’s actions. The Anti-Defamation League (ADL) warns that the extremist “chatter” comprises a “a dangerous mix” of twisted conspiracy theories about Jews and calls to violence. “What some hatemongers and extremists are saying is, this person is a hero whose crusade against abortion and the government is noble and praiseworthy,” says Abraham Foxman of the ADL. “What is even more troubling is that some of the chatter is calling for violence or lone-wolf acts to be carried out in Rudolph’s name. Others are using the arrest as an excuse to spread twisted conspiracy theories about Jews. As we have seen in the past, this can be a dangerous mix.” A Pennsylvania faction of the Christian Identity and neo-Nazi group Aryan Nations (see Early 1970s) posts on its Web site: “Let his enemies gloat, for their days are numbered. There will always be another to fill the shoes of a fallen hero. The enemy has not won and will NEVER win.” An Atlantic City neo-Nazi group posts a comment saying: “[A]nother good solid white warrier becomes another prisoner of war! We need more lone wolves… WAY MORE!!!” A message posted on a White Revolution message board praises Rudolph for killing “degenerate scum.” A Christian Identity (see 1960s and After) poster warns that the government will escalate attempts to “persecute” white supremacist and neo-Nazi organizations. Several white supremacist organizations such as Stormfront charge the “Jewish-controlled media” with “unfairly” targeting their organizations in the wake of the Rudolph bombings. “[T]he message is clear,” one site posts. “Shut up, or else!” A Stormfront poster writes that if there were “more Erich [sic] Rudolphs, Timothy McVeighs, Benjamin Smiths, and Buford Furrows in America, we’d have a much nicer place to live.” Smith and Furrow are two white supremacists who went on deadly shooting sprees in the Midwest and California in the summer of 1999 (see July 2-4, 1999 and August 10, 1999). The AOG Web site posts a photo of a nurse injured in the Alabama bombing with the caption, “Babykilling Abortion Nurse Emily Lyons got a taste of her own medicine.” [Anti-Defamation League, 6/3/2003]

Entity Tags: Benjamin Smith, Timothy James McVeigh, Aryan Nations, Anti-Defamation League, Abraham Foxman, Theodore J. (“Ted”) Kaczynski, Stormfront, Federal Bureau of Investigation, John Ashcroft, Keith Lovin, Eric Robert Rudolph, Buford Furrow, Emily Lyons, Jack Killorin, Army of God

Timeline Tags: US Domestic Terrorism

The LRADThe LRAD [Source: Courtesy American Technology Corp.] (click image to enlarge)A new, non-lethal weapon called the Long Range Acoustic Device (LRAD) is deployed in Iraq to help US and British forces control urban crowds. The LRAD is a kind of “sonic gun” capable of directing a very loud sound wave in a particular direction, or a sound beam. The sound output can reach up to 150 decibels which is comparable to a jet-engine roar. The US Navy became interested in the concept after the 2000 attack on the USS Cole as a means to keep small boats away from US warships (see October 12, 2000). [Associated Press, 3/3/2004] The technology is used by ships to communicate, warn, or even repel attackers, as in the case of a cruise ship that used the LRAD against pirates near Somalia. [Associated Press, 11/7/2005; BBC News, 11/8/2005] The device looks somewhat like a satellite-television dish with handles. It was invented by Elwood Norris and is marketed by his company, American Technology Corp. [Associated Press, 4/17/2005]

Entity Tags: American Technology Corporation

Timeline Tags: Iraq under US Occupation

Apparently, the white supremacist ideology formerly thought of as a uniquely American issue has spread to South Africa. Ten years after the collapse of apartheid and whites-only rule in that country, dozens of right-wing, white supremacist groups are being founded in South Africa. Many of them believe that black majority rule is a punishment sent by God because of the disobedience by the Afrikaaner people. They view themselves as descendents of the 10 lost tribes of Israel, whites who are destined to rule over all races and forbidden to mix with other races. Many of these groups echo the Christian Identity ideology (see 1960s and After). Reverend Willie Smith, a former Baptist minister, founded the Lewende Hoop (Living Hope) community in Kroonstad in the Free State in the late 1990s. Smith says: “I looked around and saw the need of my people, the Afrikaaners. They do not know who they are. The other churches are not preaching the truth. But I tell them, you are the people of the Bible. The Bible was written for you.… We strayed from the teachings of the Bible. Our leaders sold us out. They want us to mix with the other races. But it is not working. The other churches are preaching that you must love all. But we don’t want that. We don’t want to overthrow the government. We have to wait for deliverance from the Lord.… We are suffering under this ANC [African National Congress]-communist regime. We want blacks, coloreds, and the other races to return to their traditions. If we rule, it will be a blessing for all of Africa.” Smith’s group allegedly consists of 30 congregations with a total of 6,000 believers. [Ontario Consultants on Religious Tolerance, 5/30/2006]

Entity Tags: African National Congress, Willie Smith

Timeline Tags: US Domestic Terrorism

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

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

Timeline Tags: Complete 911 Timeline

Rohan Gunaratna.Rohan Gunaratna. [Source: George Washington University]Counterterrorism expert Rohan Gunaratna claims to know what was discussed at the al-Qaeda summit held in Malaysia in January 2000 (see January 5-8, 2000). Gunaratna has been described as an “ad hoc adviser to US intelligence officials,” and it is believed he has seen top secret transcripts of 9/11 mastermind Khalid Shaikh Mohammed’s (KSM) recent interrogations in CIA prisons. It has not been explained how he saw such transcripts, but the CIA has not disputed the assertion that he saw them. [Bergen Record, 7/10/2003] In public testimony before the 9/11 Commission, Gunaratna says that “Khalid Shaikh Mohammed chaired that meeting [in Malaysia]. The first two hijackers to enter the United States, they were present at that meeting. So the 9/11 operation is an extension of old Plan Bojinka (see January 6, 1995). So the players of old plan Bojinka, they were not all arrested.… If you read the interrogation of [KSM], who is now in US custody, he has very clearly stated how 9/11 was planned, that it originated from [Bojinka].” However, the 9/11 Commissioners do not ask him any follow-up questions about this. [9/11 Commission, 7/9/2003 pdf file] In the 9/11 Commission’s final report, there will be no mention of any suggestions KSM was at the Malaysia summit or any clear accounting as to who all the attendees were. Their report will also downplay any connections between the 1995 Bojinka plot and the 9/11 plot, which they will claim began in 1999. [9/11 Commission, 7/24/2004, pp. 153-154] However, later on the same day as his testimony, Gunaratna will give more details of what he claims to have learned from KSM’s interrogations in an interview with a reporter. He says that at the summit KSM said al-Qaeda operatives would need to learn to fly commercial airliners in the US as part of a “suicide operation.” However, although KSM had already agreed on the targets with bin Laden, the World Trade Center and the Pentagon were not mentioned at the summit. KSM “was careful not to discuss all the specific plans at that meeting.” The reporter who interviewed Gunaratna notes that “some US intelligence officials” have “pooh-poohed the significance of the Malaysian meeting as a link to Sept. 11,” and if KSM was at the meeting, that “further underscores how the CIA missed an opportunity” to stop the 9/11 attacks. [Bergen Record, 7/10/2003] The CIA had Malaysian intelligence photograph and film the attendees of the summit as they were coming and going, but apparently there was no attempt to monitor what was said in the summit meetings (see January 5-8, 2000 and Shortly After). If Gunaratna is correct, it suggests that the CIA and 9/11 Commission may have withheld some details of KSM’s interrogations to the public that are embarrassing to US intelligence agencies. Note also that doubts have been expressed about the reliability of KSM’s testimony, which was at least partly obtained through the use of torture (see June 16, 2004).

Entity Tags: Central Intelligence Agency, Al-Qaeda, 9/11 Commission, Khalid Shaikh Mohammed, Rohan Gunaratna

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Representative Porter Goss and Senator Bob Graham co-chair the Congressional Inquiry.Representative Porter Goss and Senator Bob Graham co-chair the Congressional Inquiry. [Source: Ken Lambert/ Associated Press]The 9/11 Congressional Inquiry’s final report comes out. [US Congress, 7/24/2003 pdf file; US Congress, 7/24/2003] Officially, the report was written by the 37 members of the House and Senate Intelligence Committees, but in practice, co-chairmen Bob Graham (D-FL) and Porter Goss (R-FL) exercised “near total control over the panel, forbidding the inquiry’s staff to speak to other lawmakers.” [St. Petersburg Times, 9/29/2002] Both Republican and Democrats in the panel complained how the two co-chairmen withheld information and controlled the process. [Palm Beach Post, 9/21/2002] The report was finished in December 2002 and some findings were released then, but the next seven months were spent in negotiation with the Bush administration over what material had to remain censored. The Inquiry had a very limited mandate, focusing just on the handling of intelligence before 9/11. It also completely ignores or censors out all mentions of intelligence from foreign governments. Thomas Kean, the chairman of 9/11 Commission says the Inquiry’s mandate covered only “one-seventh or one-eighth” of what his newer investigation will hopefully cover. [Washington Post, 7/27/2003] The report blames virtually every government agency for failures:
bullet Newsweek’s main conclusion is: “The investigation turned up no damning single piece of evidence that would have led agents directly to the impending attacks. Still, the report makes it chillingly clear that law-enforcement and intelligence agencies might very well have uncovered the plot had it not been for blown signals, sheer bungling—and a general failure to understand the nature of the threat.” [Newsweek, 7/28/2003]
bullet According to the New York Times, the report also concludes, “the FBI and CIA had known for years that al-Qaeda sought to strike inside the United States, but focused their attention on the possibility of attacks overseas.” [New York Times, 7/26/2003]
bullet CIA Director George Tenet was “either unwilling or unable to marshal the full range of Intelligence Community resources necessary to combat the growing threat.” [Washington Post, 7/25/2003]
bullet US military leaders were “reluctant to use… assets to conduct offensive counterterrorism efforts in Afghanistan” or to “support or participate in CIA operations directed against al-Qaeda.” [Washington Post, 7/25/2003]
bullet “There was no coordinated… strategy to track terrorist funding and close down their financial support networks” and the Treasury Department even showed “reluctance” to do so. [Washington Post, 7/25/2003]
bullet According to the Washington Post, the NSA took “an overly cautious approach to collecting intelligence in the United States and offered ‘insufficient collaboration’ with the FBI’s efforts.” [Washington Post, 7/25/2003] Many sections remain censored, especially an entire chapter detailing possible Saudi support for the 9/11 attackers. The Bush administration insisted on censoring even information that was already in the public domain. [Newsweek, 5/25/2003] The Inquiry attempted to determine “to what extent the president received threat-specific warnings” but received very little information. There was a focus on learning what was in Bush’s briefing on August 6, 2001 (see August 6, 2001), but the White House refused to release this information, citing “executive privilege.” [Washington Post, 7/25/2003; Newsday, 8/7/2003]

Entity Tags: Al-Qaeda, 9/11 Congressional Inquiry, Daniel Robert (“Bob”) Graham, Bush administration (43), Central Intelligence Agency, 9/11 Commission, Saudi Arabia, National Security Agency, Porter J. Goss, Federal Bureau of Investigation, George J. Tenet, Thomas Kean, US Department of the Treasury

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Fires started by members of the ELF consume a building under construction in San Diego.Fires started by members of the ELF consume a building under construction in San Diego. [Source: Anti-Defamation League]Earth Liberation Front (ELF—see 1997 and October 19, 1998) activists burn down part of a housing complex under construction in San Diego. The fires destroy a five-story building and a 100-foot construction crane; damages are estimated at somewhere around $50 million. Activists leave behind a 12-foot banner reading, “If you build it, we will burn it,” and decorated with the ELF acronym. Six weeks later, ELF will set fire to three other homes under construction in the area. ELF says the fires are its way of combating “urban sprawl,” which it views as a wasteful and unnecessary encroachment on natural habitats. [Anti-Defamation League, 2005]

Entity Tags: Earth Liberation Front

Timeline Tags: US Domestic Terrorism

Damage to the front of the Marriott Hotel.Damage to the front of the Marriott Hotel. [Source: CNN]A suicide bomber crashes into the lobby of the J. W. Marriott Hotel in Jakarta, Indonesia, killing 16 people and wounding 150. All of those killed are Indonesian except for one Dutch man. No group takes credit for the bombing, but US and Indonesian officials quickly blame Jemaah Islamiyah (JI), al-Qaeda’s main affiliate in Southeast Asia. The New York Times calls the Marriott “the most visibly American building in the city, [leaving] little doubt about the intentions of the terrorists.” Two weeks before, a militant captured in a raid in central Java revealed that he had recently delivered two carloads of bombmaking materials to Jakarta. Furthermore, drawings were found indicating that JI was planning an attack on one of the following targets: the Grand Hyatt, Mulia, or Marriott hotels, two Jakarta shopping malls, or some Christian sites. Police claim they went on high alert. But the Marriott says they were never given any warning, and there was no public alert of any kind. The US ambassador to Indonesia, Ralph Boyce, says the US was not given any warning. Time magazine will later comment that “serious questions remain about just how much more police might have done to prevent the attack in the first place.” [New York Times, 8/7/2003; Time, 8/10/2003] One Indonesian later convicted for a role in the bombing, Mohammad Rais, will later testify in court that he had frequently met Osama bin Laden in Afghanistan in recent years, and the bombing was inspired by bin Laden’s talk about waging war against the US and its allies. “We saw the Marriott attack as a message from Osama bin Laden.” [Associated Press, 12/2/2004] US treasury official Stuart Levey will later claim that al-Qaeda funded the attack by having a courier bring $30,000 in cash to Indonesia. [USA Today, 6/18/2006] The funds for the bombing allegedly passed through Hambali, an al-Qaeda and JI leader arrested in Thailand several days later (see August 12, 2003). [CNN, 8/19/2003] JI leaders Azhari Husin and Noordin Mohammed Top are said to have masterminded the bombing, together with Hambali. [New York Times, 10/7/2005]

Entity Tags: Ralph Boyce, Noordin Mohammed Top, Mohammad Rais, Azhari Husin, Hambali, Stuart Levey, Jemaah Islamiyah

Timeline Tags: Complete 911 Timeline

Mohammed Nazir Bin Lep (a.k.a. Lillie).Mohammed Nazir Bin Lep (a.k.a. Lillie). [Source: Defense Department]Hambali (a.k.a. Riduan Isamuddin) is arrested in Thailand in a joint US-Thai operation. He has been considered the operational leader of al-Qaeda in Southeast Asia. He was involved in the Bojinka plot in 1995, attended the January 2000 al-Qaeda summit in Malaysia (see January 5-8, 2000), and was said to be involved in the 2002 bombing of two nightclubs in Bali, Indonesia (see October 12, 2002), the 2003 bombing of a Marriott Hotel in Jakarta, Indonesia (see August 5, 2003), and other similar acts. He is taken into US custody and is said to quickly and fully cooperate with his captors. [Chicago Tribune, 12/7/2003] According to the Washington Post, at some point he will be transferred to the US naval base at the British island colony of Diego Garcia, where the CIA is believed to have a secret interrogation center. [Washington Post, 12/17/2004; Washington Post, 1/2/2005, pp. A01] Two of Hambali’s associates - Mohamad Farik Amin (a.k.a. Zubair), and Mohammed Nazir Bin Lep (a.k.a. Lillie) - are arrested with him. Both are Malaysians and are said to be al-Qaeda operatives. Supposedly they were members of a four person suicide squad working for Hambali and Khalid Shaikh Mohammed to hijack an airplane (see October 2001-February 2002). [Time, 10/6/2003] The US will later classify both of them, and Hambali, as about a dozen of the top al-Qaeda operatives in US custody (see September 2-3, 2006).

Entity Tags: United States, Thailand, Hambali, Mohamad Farik Amin, Khalid Shaikh Mohammed, Mohammed Nazir Bin Lep

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Carmen Toro.Carmen Toro. [Source: Spanish Interior Ministry]In September 2003, Emilio Suarez Trashorras, Rafa Zouhier, Antonio Toro, his wife Carmen Toro, Rachid Aglif, Jamal Ahmidan (alias “El Chino”), and Mohammed Oulad Akcha meet at a McDonald’s restaurant in Madrid. The first five people are linked to a mine in the Asturias region of Spain and have no Islamist militant background. Ahmidan and Akcha are members of a group of Islamist militants and are meeting the others to buy explosives stolen from the mine. Ahmidan goes to Asturias at least five times from December 2003 to February 2004 to work out the explosives deal. He, Akcha, and others in their militant group will then use the explosives in the March 2004 Madrid train bombings (see 7:37-7:42 a.m., March 11, 2004). Interestingly, at least four of the five—Trashorras, Zouhier, and both Toros—are government informants at the time. Supposedly, none of them tell their handlers about this explosives deal. [El Mundo (Madrid), 6/10/2004] However, Zouhier will later claim that he repeatedly told his handler about the deal. He will say: “I told them. I mentioned all the suspicions I had regarding the explosives. In 2003 I warned that ‘these people want to sell 150 kilos’. I told them 1,000 times.” [Agence France-Presse, 2/28/2007] His handler, known by the alias Victor, will initially dispute this, but in 2007 he will finally admit that Zouhier did tell him in March 2003 that Trashorras and Antonio Toro were dealing in stolen explosives and had 150 kilograms of explosives ready to sell. Zouhier even passed on that they asked him about using cell phones as detonating devices. Police then began monitoring Trashorras and Toro (see March 2003). Trashorras, Zouhier, and Aglif will eventually be sentenced to various prison terms, while the Toros will be acquitted. Trashorras will get life in prison (see October 31, 2007).

Entity Tags: Rachid Aglif, Rafa Zouhier, Jamal Ahmidan, Carmen Toro, Antonio Toro, Emilio Suarez Trashorras, Mohammed Oulad Akcha

Timeline Tags: Complete 911 Timeline

The Pittsburg County Courthouse, where Terry Nichols will be tried on 161 counts of first-degree murder.The Pittsburg County Courthouse, where Terry Nichols will be tried on 161 counts of first-degree murder. [Source: Associated Press]Oklahoma State District Judge Steven Taylor rules that convicted Oklahoma City bombing conspirator Terry Nichols, already serving life after being convicted of federal charges for his role in the bombing conspiracy (see June 4, 1998), will be tried in McAlester, Oklahoma, instead of in or near Oklahoma City. Nichols faces 160 (later amended to 161) state charges of first-degree murder, each of which could result in the death penalty (see May 13, 2003). Defense lawyers successfully argued that Nichols would suffer from “prejudicial publicity” among jurors from the Oklahoma City area, though they had argued that the trial should be moved out of state entirely. [New York Times, 9/4/2003; New York Times, 9/7/2003; New York Times, 9/9/2003]

Entity Tags: Steven W. Taylor, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

In an interview, a key 9/11 Commission staffer, Doug MacEachin, reportedly agrees with an important witness, FBI agent Ali Soufan, that the CIA deliberately withheld from the bureau the knowledge that al-Qaeda leader Khallad bin Attash had attended al-Qaeda’s Malaysia summit and was therefore linked to 9/11 hijacker Khalid Almihdhar. [Soufan, 2011, pp. 301-302] However, the Commission’s final report will call the non-passage of this intelligence “an example of how day-to-day gaps in intelligence sharing can emerge even when there is mutual goodwill.” [9/11 Commission, 7/24/2004, pp. 267] This interview appears to be the second time the Commission talks to Soufan, which is on September 15, 2003. [9/11 Commission, 7/24/2004, pp. 507; Soufan, 2011, pp. 297-302] Soufan discusses the case of “Omar,” a joint FBI-CIA source inside al-Qaeda. At an interview of Omar in January 2001 the CIA learned that bin Attash had attended al-Qaeda’s Malaysia summit in early 2000 (see January 5-8, 2000 and January 4, 2001). However, it then failed to share this with the FBI (see January 5, 2001 and After). Soufan tells the Commission’s staff: “This shows that the CIA knew the significance of Malaysia, Khallad, and Almihdhar but actively went out of their way to withhold the information from us. It’s not a case of just not passing on information. This is information the FBI representative working with the source should have been told about. It was a legal requirement. Instead we were deliberately kept out of the loop.” A staffer responds that the CIA claims it shared the information, and Soufan asks whether the Commission checked the “regular cables” between the field and CIA headquarters. After the staffer says they have, Soufan asks whether the Commission has checked the “operational traffic,” and MacEachin responds, “That must be it.” Other staffers are initially puzzled by McEachin’s comment, but he explains it to them. Soufan will comment: “Operational traffic refers to cables sent during an operation. The officer will list procedures, leaving a record in case something goes wrong or something needs to be referred to. Because these cables are strictly procedural and not related to intelligence, they would not be sent to the FBI. If someone wanted to hide something from the FBI, that’s where he would put it. Because Doug had worked for the CIA, he knew what operational cables were, while other members of the team might not have.” The Commission later finds that the information about bin Attash was in an operational cable. [Soufan, 2011, pp. 301-302] The reason for the discrepancy between MacEachin’s attitude in the interview of Soufan and the Commission’s final report is unknown.

Entity Tags: Doug MacEachin, Federal Bureau of Investigation, 9/11 Commission, Ali Soufan

Timeline Tags: Complete 911 Timeline

An Associated Press (AP) report provides details of what alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) has apparently told his CIA interrogators. The article, based on “interrogation reports” reviewed by the AP, makes the following claims:
bullet KSM worked on the Bojinka plot in 1994 and 1995 in the Philippines with Ramzi Yousef, Abdul Hakim Murad, and Wali Khan Amin Shah;
bullet After Yousef and Murad were captured (see January 6, 1995 and February 7, 1995), KSM began to devise a new plot that focused on hijackings on US soil;
bullet KSM first pitched the 9/11 plot to Osama bin Laden in 1996. He wanted bin Laden “to give him money and operatives so he could hijack 10 planes in the United States and fly them into targets”;
bullet After bin Laden agreed in principle, the original plan, which called for hijacking five commercial jets on each US coast, was modified several times. Some versions even had the planes being blown up in mid-air, possibly with the aid of shoe bombs. Bin Laden scrapped various parts of the plan, including attacks on both coasts and hijacking or bombing some planes in East Asia as well;
bullet The original four al-Qaeda operatives bin Laden offered KSM for the plot were eventual hijackers Nawaf Alhazmi and Khalid Almihdhar, as well as Khallad bin Attash and Abu Bara al-Yemeni. “All four operatives only knew that they had volunteered for a martyrdom operation involving planes,” one interrogation report apparently states;
bullet The first major change to the plans occurred in 1999 when the two Yemeni operatives could not get US visas (see April 3, 1999). [Associated Press, 9/21/2003] (According to the 9/11 Commission Report, KSM actually says Abu Bara al-Yemeni never applied for a US visa); [9/11 Commission, 7/24/2004, pp. 492]
bullet Bin Laden then offered KSM additional operatives, including a member of his personal security detail;
bullet At that time the plot was to hijack a small number of planes in the United States and East Asia and either have them explode or crash into targets simultaneously;
bullet In 1999, the four original operatives picked for the plot traveled to Afghanistan to train at one of bin Laden’s camps, where they received specialized commando training (see Late 1999);
bullet Al-Qaeda’s Malaysia summit (see January 5-8, 2000) was, according to the report, a “key event in the plot,” although it does not say whether KSM was physically present. On the other hand, it confirms the presence of Jemaah Islamiyah leader Hambali;
bullet KSM communicated with Alhazmi and Almihdhar while they were in the US using Internet chat software;
bullet KSM has never heard of Omar al-Bayoumi, an apparent Saudi intelligence agent who provided some assistance to future 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi when they arrived in California. Neither did he arrange for anyone else in the US to assist Almihdhar and Alhazmi when they arrived in California. Despite this, Almihdhar and Alhazmi soon made contact with a network of people linked to Saudi intelligence services (see January 15-February 2000 and June 23-July 2001);
bullet Bin Laden canceled the East Asian portion of the attacks in the spring of 2000, because, according to a quote from KSM contained in a report, “it would be too difficult to synchronize” attacks in the United States and Asia;
bullet Around that time, KSM reached out to Jemaah Islamiyah, an al-Qaeda affiliate in Southeast Asia. He began “recruiting JI operatives for inclusion in the hijacking plot as part of his second wave of hijacking attacks to occur after Sept. 11,” one summary reportedly says;
bullet Zacarias Moussaoui also went to Malaysia in the run-up to 9/11 (see September-October 2000);
bullet In its final stages, the plan called for as many as 22 terrorists and four planes in a first wave, followed by a second wave of suicide hijackings that were to be aided possibly by al-Qaeda allies in Southeast Asia;
bullet The hijacking teams were originally made up of members from different countries where al-Qaeda had recruited, but in the final stages bin Laden chose instead to use a large group of young Saudi men to populate the hijacking teams;
bullet KSM told interrogators about other terror plots that were in various stages of planning or had been temporarily disrupted when he was captured, including one planned for Singapore (see June 2001 and November 15-Late December 2001);
bullet KSM and al-Qaeda were still actively looking to strike US, Western, and Israeli targets across the world as of this year. [Associated Press, 9/21/2003]
These statements attributed to KSM are similar to later statements attributed to him by the 9/11 Commission Report. [9/11 Commission, 7/24/2004] The Associated Press article cautions that US authorities are still investigating what KSM is telling them, “to eliminate deliberate misinformation.” [Associated Press, 9/21/2003] KSM made some or all these statements under torture, leading some to question their reliability (see Shortly After February 29 or March 1, 2003, After March 7, 2003, June 16, 2004, and August 6, 2007).

Entity Tags: Central Intelligence Agency, Khalid Shaikh Mohammed

Timeline Tags: Complete 911 Timeline

Al-Qaeda operative Nizar Trabelsi is sentenced to ten years in jail in Belgium for his part in a plot to attack the NATO base in Kleine Brogel in the country’s north-east. A couple of hundred US troops were stationed at the base, which was also home to nuclear weapons. The plan was for Trabelsi to pack a van with as much explosive as it could carry, and drive it into the base canteen at lunchtime. Trabelsi admits his participation in the attack and boasts he was to be the first suicide bomber in Europe, but he refuses to give any details about other plots he is alleged to have been involved in, such as a planned bombing of the US embassy in Paris, France. [O'Neill and McGrory, 2006, pp. 227]

Entity Tags: Nizar Trabelsi

Timeline Tags: Complete 911 Timeline

Since late 2002, Abdelkader Farssaoui, a.k.a. Cartagena, has been informing on a group of Islamist militants for the Spanish police and the intelligence agency UCI (see September 2002-October 2003). He is an imam and is highly trusted by the other members of the group. He attends all their secret meetings. In October 2003, he attends another meeting by this group that starts around 11:00 p.m. and ends at six in the morning. As usual, he starts the meeting by leading the group in prayer. Then Madrid train bombings mastermind Serhane Abdelmajid Fakhet speaks for a long time. For the first time, Fakhet calls for martyrs. He says that it is not enough to just be a mujaheddin, but martyrs are needed for action in Madrid. All the people in the group, including Farssaoui, reply that they are ready to be martyrs. Farssaoui is so worried about this meeting that he immediately contacts his police handlers the next day and tells them what happened. But the police do not seem overly concerned. Farssaoui will later tell him that his handlers, led by police inspector Mariano Rayon, tell him that Fakhet’s group talks big, but will never actually do anything. (This is in spite of the fact that several members of the group were arrested several months earlier for alleged involvement in a series of bombings in Morocco (see Late May-June 19, 2003).) Farssaoui is told to immediately leave Madrid for another assignment. He does, thus ending his connection to the bombers. It is later believe that this meeting marks the moment the group begins to go operational with an attack plan, which will result in the bombing of trains in Madrid several months later (see 7:37-7:42 a.m., March 11, 2004). Farssaoui says that his handlers forbid him to share what he learns with judge Baltasar Garzon, who is leading investigations into al-Qaeda related cases in Spain. The testimony Farssaoui will give in 2007 will contradict some details of earlier testimony he gave in the same trial, but he will claim that it took him time to find courage to tell the whole truth. [El Mundo (Madrid), 10/21/2004; El Mundo (Madrid), 2/13/2006; El Mundo (Madrid), 3/7/2007; ABC (Spain), 3/7/2007]

Entity Tags: Mariano Rayon, Abdelkader Farssaoui, Serhane Abdelmajid Fakhet

Timeline Tags: Complete 911 Timeline

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