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Profile: Hambali

a.k.a. Encep Nurjaman, Nurjaman Riduan Isamuddin, Riduan Isamudin, Riduan Isomuddin, Riduan Isomudin

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Hambali was a participant or observer in the following events:

Hambali, an important future al-Qaeda leader, moves to the village of Sungai Manggis, Malaysia, about an hour north of the capital of Kuala Lumpur. Hambali is from nearby Indonesia and fought in Afghanistan with Osama bin Laden in the late 1980s. He starts off poor, working at odd jobs, but soon is frequently traveling and has many overseas visitors. Intriguingly, Hambali’s landlord will later say of Hambali’s visitors, “Some looked Arab and others white.” Hambali plays a major role in the 1995 Bojinka plot in the Philippines (see January 6, 1995), and after that plot is foiled he continues to live in his simple Sungai Manggis house. (Elegant 4/1/2002; McDermott 9/1/2002) Living near Hambali in this village are other regional Islamist militant leaders such as Abdullah Sungkar, Imam Samudra (allegedly a key figure in the 2000 Christmas bombings (see December 24-30, 2000) and the 2002 Bali bombings (see October 12, 2002)), Abu Bakar Bashir, the spiritual leader of the al-Qaeda affiliate Jemaah Islamiyah, and Abu Jibril. So many militants live in this village that it becomes known as “Terror HQ” to intelligence agencies. Sungkar and Bashir are considered the two most well-known militant leaders in Southeast Asia at the time (Sungkar dies of old age in 1999). Hambali’s house is directly across from Bashir’s and they are considered friends. (Widjajanto and Fibri 10/29/2002; Ressa 2003) Interestingly, Fauzi Hasbi, an Indonesian government mole posing as a militant leader, lives next door to Bashir as well. (SBS Dateline 10/12/2005) Despite his role in the Bojinka plot, Hambali continues to live there very openly. Beginning in March 1995, just two months after the plot was foiled, Hambali throws his first feast for several hundred guests to mark a Muslim holiday. This becomes an annual party. He also sometimes travels to Indonesia. (Elegant 4/1/2002) By May 1999, if not earlier, the FBI connects Hambali to the Bojinka plot (see May 23, 1999). In January 2000, he attends a key al-Qaeda summit in nearby Kuala Lumpur. The CIA gets pictures and video footage of him at the meeting and already has pictures of him from a computer linked to the Bojinka plot (see January 5-8, 2000 and January 5, 2000). However, there is no apparent effort to apprehend him, extradite him, or even put him on a public wanted list. He continues to live in Sungai Manggis until at least late 2000. (Conboy 2003)

Fauzi Hasbi.Fauzi Hasbi. [Source: SBS Dateline]In 1992, the Southeast Asian Islamist militant group Jemaah Islamiyah (JI) is founded. It will eventually become known as al-Qaeda’s main affiliate in the region. Actually, many of its alleged founders, such as Abu Bakar Bashir, have been pressing Islamist militant causes for several decades, but with the creation of JI their efforts become more violent. Also in contrast to previous Islamist groups in the region, JI is deliberately set up as a military organization. One of the founding members of JI is Fauzi Hasbi, who has been an Indonesian government mole posing as a militant leader since the late 1970s (see 1979-February 22, 2003). Hasbi actually facilitates JI’s first major meeting, held in Bogor, Indonesia. For many years, he also lives in the same small Malaysian village as the top JI leaders, such as Bashir and Hambali (see April 1991-Late 2000). The Australian television program SBS Dateline will later comment: “The extraordinary story of Fauzi Hasbi raises many important questions about JI and the Indonesian authorities. Why didn’t they smash the terror group in its infancy?” Umar Abduh, an Indonesian Islamist convicted of terrorism and jailed for ten years, works with Hasbi. In 2005, he will claim that in retrospect he realizes that he and other militants were completely manipulated by the government. “[T]here is not a single Islamic group, either in the movement or the political groups that is not controlled by [Indonesian intelligence]. Everyone does what they say.” (Bonner 8/27/2003; SBS Dateline 10/12/2005)

Supposedly, the FBI does not link al-Qaeda leader Hambali to the failed 1995 Bojinka plot until 1999 (see January 6, 1995 and May 23, 1999). However, in 1994, Osama bin Laden’s brother-in-law Mohammed Jamal Khalifa, a key figure in the Bojinka plot, is being wiretapped in the Philippines (see 1994), and Hambali is one of a handful of key figures in a front company called Konsonjaya (see June 1994). Time magazine will later report, “In the first clear indication of Hambali’s direct links to Osama bin Laden, Philippine police phone taps showed that frequent calls were made from the Konsonjaya offices in Malaysia to the Manila offices of [Khalifa], who headed a charitable organization which was allegedly a conduit for al-Qaeda funds.” (Elegant 4/1/2002) The Associated Press will later report that the Bojinka plotters “coordinated with al-Qaeda’s support networks in the Philippines, Malaysia, Singapore, and Indonesia while planning the plot to down airliners.” (Gomez 6/25/2002) The Associated Press will also report that the Philippine police investigation of Bojinka uncovered information pointing to Hambali. (Gomez and Solomon 3/5/2002) But it seems these links to Hambali and other support cells in Southeast Asia are not acted on by Philippine intelligence. It is unknown how much of this is shared with US intelligence at the time.

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

Colonel Rodolfo Mendoza.Colonel Rodolfo Mendoza. [Source: Australian Broadcasting Corporation]As Colonel Mendoza, the Philippines investigator, continues to interrogate Operation Bojinka plotter Abdul Hakim Murad, details of a post-Bojinka “second wave” emerge. Author Peter Lance calls this phase “a virtual blueprint of the 9/11 attacks.” Murad reveals a plan to hijack commercial airliners at some point after the effect of Bojinka dies down. Murad himself had been training in the US for this plot. He names the ten or so buildings that would be targeted for attack:
bullet CIA headquarters.
bullet The Pentagon.
bullet An unidentified nuclear power plant.
bullet The Transamerica Tower in San Francisco.
bullet The Sears Tower in Chicago.
bullet The World Trade Center.
bullet John Hancock Tower in Boston.
bullet US Congress.
bullet The White House. (Brzezinski 12/30/2001; Lance 2003, pp. 278-280; Gunaratna 6/1/2005)
Murad continues to reveal more information about this plot until he is handed over to the FBI in April (see April-May 1995). He also mentions that ten suicide pilots have already been chosen and are training in the US (see February 1995-1996). Mendoza uses what he learns from Murad and other sources to make a flow chart connecting many key al-Qaeda figures together (see Spring 1995). Philippine authorities later claim that they provide all of this information to US authorities, but the US fails to follow up on any of it. (Lance 2003, pp. 303-4) Sam Karmilowicz, a security official at the US embassy in Manila, Philippines during this time period, will later claim that just before Murad was deported to the US in early May, he picked up an envelope containing all that the Philippine government had learned from Murad. He then sent the envelope to a US Justice Department office in New York City. He believes Mike Garcia and Dietrich Snell, assistant US attorneys who will later prosecute Murad, almost certainly had access to this evidence (see Early 1998). (Cockburn 3/9/2006)

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

Bojinka plotter Wali Khan Amin Shah is arrested in Malaysia and rendered to the US. Shah had been on the run in Asia for almost a year, since escaping a Philippine jail (see January 13, 1995). He is missing three fingers on his left hand, and someone notices this and alerts the authorities. (Ressa 2003, pp. 43) The FBI had hunted him through around half a dozen countries. After his arrest by Malaysian authorities, at the FBI’s request, he is rendered to the US. He will later be given a long prison sentence for his role in the Bojinka plot. (McKinley 12/13/1995; Lance 2004, pp. 326-7; Grey 2007, pp. 245) Before his arrest, leading Southeast Asian militant Hambali had supplied Khan with a new identity and cover in Malaysia, where he lived on the resort island of Langkawi using the alias Osama Turkestani. However, a 2002 article will say that officials claim they only learn this “years later.” (Fineman and Paddock 2/7/2002)

It has been widely assumed in media reports that US intelligence did not connect al-Qaeda leader Hambali to the Bojinka plot (see January 6, 1995) before 9/11. However, the 9/11 Commission will mention in a footnote, “Hambali also was one of the founders of Konsonjaya, a Malaysian company run by close associate of Wali Khan [Amin Shah]. FBI report, Manila air investigation, May 23, 1999.” (9/11 Commission 7/24/2004, pp. 489) The Christian Science Monitor will later note, “Konsonjaya was not just supplying money. It also coordinating the Bojinka plotters” (see June 1994). (Murphy 2/14/2002) In the spring of 1995, Philippine Colonel Rodolfo Mendoza gave the US a chart he made of the Bojinka plotters, and Konsonjaya was centrally featured in it (see Spring 1995). He later said, “It was sort of their nerve center.” (Murphy 2/14/2002) Shortly after Ramzi Yousef’s Manila apartment was broken into, documents found there connected Konsonjaya with the “Ladin International” company in Sudan, an obvious bin Laden front. An FBI memo at the time noted the connection. (Lance 2003, pp. 303) Hambali’s photograph was also found on Yousef’s computer. (Pereira 2/2/2002) In 1996, the company’s records were introduced as evidence in a public trial of some Bojinka plotters, and in 1998, Khalid Shaikh Mohammed was nearly caught in Brazil while using Konsonjaya as his business cover (see June 1998). So it’s not clear why it took the FBI four years to learn about Hambali, but that still means they were aware of who he was prior to the January 2000 al-Qaeda summit in Malaysia attended by Hambali and two 9/11 hijackers (see January 5-8, 2000). But apparently the connection will not be made.

Some attendees of the January 2000 al-Qaeda summit in Kuala Lumpur, Malaysia (see January 5-8, 2000), arrive early. Al-Qaeda leader Khallad bin Attash had lost a leg while fighting in Afghanistan in 1997. In early December 1999, he was in Afghanistan with Abu Bara al-Taizi (a.k.a. Zohair Mohammed Said) and others, attending a hijacking training course (see Late 1999 and Early December 1999). Bin Attash and al-Taizi have been selected by Khalid Shaikh Mohammed to be hijackers for a planned Asian portion of the 9/11 plot (which will later be cancelled).
Surgery for Bin Attash's Leg - Bin Attash goes early to an al-Qaeda summit where hijacking plans will be discussed, in order to have prosthetic surgery for his leg. Al-Taizi goes with him. Malaysian security is said to be lax for Islamist militants, and Malaysia does not require a visa for citizens of many Middle Eastern countries. There is a clinic in Kuala Lumpur called Endolite, and other wounded militants have said they successfully concealed the origins of their combat wounds when receiving treatment there. Bin Attash got a prosthetic leg in Malaysia not long after losing his leg in 1997, but he is coming back to get a better one. He apparently gets the money for the prosthesis from his father, Osama bin Laden, and another al-Qaeda figure.
Link with Hambali - When bin Attash and al-Taizi arrive in Kuala Lumpur, they contact Hambali, the top al-Qaeda leader in Southeast Asia. Hambali picks them up at the airport and takes them to his home. Then he takes them to the Endolite clinic. Bin Attash and al-Taizi stay at or near the clinic for about 10 to 14 days. Bin Attash then takes about four flights in Southeast Asia to learn about security for the hijacking plan (see December 31, 1999-January 2, 2000), while al-Taizi apparently stays in Kuala Lumpur. According to Hambali’s later Guantanamo prison file, bin Attash and al-Taizi also investigate the security of US aircraft carriers in the region.
Others Arrive - On January 3, with bin Attash back from his flights, the two of them move to Yazid Sufaat’s condominium where the al-Qaeda summit will be held. Future 9/11 hijacker Nawaf Alhazmi arrives there the next day. 9/11 hijacker Khalid Almihdhar arrives the day after that, and other attendees are arriving as well, allowing the summit to begin (see January 5-8, 2000). (9/11 Commission 7/24/2004, pp. 158-159; US Department of Defense 12/6/2006; US Department of Defense 10/25/2008; US Department of Defense 10/30/2008) Note that this information is based on prisoner interrogations, which can be highly unreliable. However, it should be noted that the accounts of bin Attash, Hambali, and al-Taizi appear to largely match.

Al-Qaeda leader Khallad bin Attash, cases four flights to aquire basic information about how a hijacking might be conducted. Starting from Kuala Lumpur, Malaysia, he flies to Bangkok and then on to Hong Kong, before returning to Malaysia via Bangkok. He will later tell a CIA interrogator that he took a box cutter onto the plane but that security did not notice it. While in Malaysia he and fellow operative Abu Bara al-Taizi (a.k.a. Zohair Mohammed Said) initially stay with Jemaah Islamiyah leader Hambali and at the Endolite clinic, where Khallad receives a new prosthesis. Presumably, he shares what he learned at the al-Qaeda summit in Malaysia attended by two or three 9/11 hijackers that is held in Malaysia a few days later (see January 5-8, 2000). (9/11 Commission 7/24/2004, pp. 158-9)

Lamkaruna Putra.Lamkaruna Putra. [Source: SBS Dateline]In late 1999, Abu Bakar Bashir, the alleged spiritual leader of the al-Qaeda affiliate Jemaah Islamiyah (JI), called a meeting to improve cooperation between Islamist militant groups in Southeast Asia. The meeting is held in January 2000 at the International Islamic University in Selangor, Malaysia, and is chaired by Hambali, a leader in both JI and al-Qaeda. Militants from Burma, Indonesia, Singapore, Thailand, Malaysia, and the Philippines attend. They set up a forum called Rabitatul Mujahidin (RM). The Australian television news program SBS Dateline will later call the list of attendees “a who’s who of accused terrorists.”
Meeting Attendees - One attendee is Fauzi Hasbi, a JI militant who is also working as an Indonesian government mole (see 1979-February 22, 2003). Hasbi also has a private meeting in his hotel with Bashir and the representative from Moro Islamic Liberation Front (MILF), a militant group in the Philippines. Other attendees include Agus Dwikarna and Faiz abu Baker Bafana, who both assist al-Qaeda in Southeast Asia. Bafana will later help host Zacarias Moussaoui and 9/11 hijacker Khalid Almihdhar as they pass through Malaysia (see September-October 2000, October 2000 and June 2001).
Other Meetings - The group holds two more meetings later in 2000. Hasbi does not attend them, but his son Lamkaruna Putra does. The group discusses specific bombing plans in these later meetings. Hasbi also attends a meeting of Majelis Mujahidin Indonesia (MMI) in November 2000. This is considered a more public umbrella group for Islamist militants. That meeting is chaired by Bashir. (International Crisis Group 12/11/2002; Conboy 2003, pp. 210-211; SBS Dateline 10/12/2005) Indonesian intelligence has another deep mole known by the alias Dadang, who has penetrated militant groups since about 1992. He also attends some key MMI meetings in 2000 and 2001, but other than that, little is known about him. (Conboy 2003, pp. 212-213) It is not known whether the Indonesian government shares its intelligence about this meeting, or the other meetings, with US intelligence. If they do, it would help the US better understand Hambali’s importance, as he attends a monitored al-Qaeda summit in Malaysia that same month (see January 5-8, 2000).

Two future 9/11 hijackers, Khalid Almihdhar and Nawaf Alhazmi, are given the contact of someone useful in the US, and they may utilize this contact when they move to the US a short time later. Dhiren Barot is a British citizen who was born in India, and by early 2000 he has been involved with Islamist militants for several years. For instance, he fought with militants in Kashmir and was an instructor at an Afghan training camp. According to a footnote in a 9/11 Commission report, Barot is sent to Malaysia with al-Qaeda leader Khallad bin Attash on the orders of 9/11 mastermind Khalid Shaikh Mohammed (KSM). Bin Attash attends an al-Qaeda summit in Kuala Lumpur that is also attended by Amihdhar and Alhazmi (see January 5-8, 2000). Barot apparently does not attend the summit, but shortly afterwards he meets with al-Qaeda leader Hambali, who does attend the summit, and he gives him two addresses. According to the 9/11 Commission, one of the addresses is in the US, “possibly in California,” and the other address is in South Africa. He tells Hambali that he could “contact people in those locations” if he “needed help.” Hambali will later be captured and will deny to interrogators that he ever passed the addresses on to anyone else. But Newsweek will later report, “US officials are dubious about Hambali’s denials and suspect that the unspecified US address in California may well have been passed along to [Almihdhar and Alhazmi].” (Isikoff and Hosenball 8/16/2004) These two hijackers fly to Los Angeles, California, only about a week after the summit, and begin living in San Diego (see January 15, 2000). Presumably, the US address would point to at least one conspirator in the 9/11 plot living in the US, but if the name of this person is known to investigators, it is not made public.

According to the 2008 Guantanamo file of al-Qaeda leader Hambali, 9/11 mastermind Khalid Shaikh Mohammed (KSM) spends a week with 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi in the condominium where the January 2000 al-Qaeda summit is held in Kuala Lumpur, Malaysia (see January 5-8, 2000). Hambali’s file states that “KU-10024 [KSM’s identification number at Guantanamo] spent a week at an apartment [Hambali] arranged for him the Song Gai Long district of Kuala Lumpur, MY. At this apartment, KU-10024 stayed with 11 September hijackers Nawaf Alhazmi and Khalid Almihdar.” (US Department of Defense 10/30/2008) Hambali’s file does not state when this occurs, but by far the most likely time is during the al-Qaeda summit in January 2000, since this is the only time Alhazmi is known to stay in Malaysia, and the only other times Almihdhar is known to visit Malaysia (see October 2000 and June 2001), Alhazmi is living in the US, since he never leaves the US from when he arrives in mid-January 2000 until 9/11 (see January 15, 2000). Furthermore, the summit meetings are held in Yazid Sufaat’s condominium, which is in a golf course-centered complex on the outskirts of Kuala Lumpur called Bandar Sungai Long - Hambali’s mention of “Song Gai Long” is obviously a reference to this. (Flood 9/11/2010) After 9/11, there will be some controversy as to whether KSM attended the Malaysian summit or not (see January 5-8, 2000), but Hambali’s account suggests KSM was staying at the condominium all four days of the summit, and a few more days as well. The 9/11 Commission will not mention KSM staying at Sufaat’s condominium, but they will mention that Alhazmi, Almihdhar, al-Qaeda leader Khallad bin Attash, and al-Qaeda operative Abu Bara al-Taizi (a.k.a. Zohair Mohammed Said) stay there during the summit. (9/11 Commission 7/24/2004, pp. 159)

Acting on the behalf of the CIA, Malaysian intelligence videotapes the attendees of an al-Qaeda summit. Counterterrorism expert Rohan Gunaratna will later claim that the attendees were “videotaped by a Malaysian surveillance team on January 5, 2000.” (Gunaratna 2003, pp. 261) But this is only the first of four days of meetings, all held at the same location (see January 5-8, 2000), and the attendees are secretly photographed on the other days (see January 5-8, 2000 and Shortly After). The Los Angeles Times will similarly note that Malaysian intelligence made a single surveillance videotape “that shows men arriving at the meeting, according to a US intelligence official. The tape, he said, has no sound and [isn’t] viewed as very significant at the time.” (Braun et al. 10/14/2001) The contents of the videotape remain murky, but one account claims Ramzi bin al-Shibh was one of the attendees videotaped at the summit. (Thomas 11/26/2001) Further, a US Treasury press release in 2003 will state that “[Hambali] was videotaped in a January 2000 meeting in Malaysia with two of the September 11, 2001 hijackers of AA Flight 77 - Khalid Almihdhar and Nawaf Alhazmi.” (US Department of the Treasury 1/24/2003 pdf file) Ahmad Hikmat Shakir, an Iraqi, is also videotaped at the meeting. (Newsweek 11/5/2001; Seper 11/6/2001) US intelligence officials consider the summit so important that CIA Director George Tenet, FBI Director Robert Mueller, National Security Adviser Sandy Berger, and other high-ranking officials are given daily briefings about it while it is taking place (see January 6-9, 2000). So it is unclear why only the first day would be videotaped and why such video would not be considered more important. Malaysia will give the CIA a copy of the tape about one month after the summit ends (see February 2000). By 1999, the FBI had connected Hambali to the 1995 Bojinka plot and also obtained a photo of him (see May 23, 1999). Yet the CIA will not share this video footage with the FBI nor will they warn Malaysian intelligence about Hambali’s Bojinka plot connection (see Shortly After January 8, 2000).

Attendees of the Malaysian summit. Top row, from left: Nawaf Alhazmi, Khalid Almihdhar, Khalid Shaikh Mohammed. Middle row, from left: Khallad bin Attash, Abd al-Rahim al-Nashiri, Hambali. Bottom row, from left: Yazid Sufaat, Ramzi bin al-Shibh, Abu Bara al-Taizi. Attendees of the Malaysian summit. Top row, from left: Nawaf Alhazmi, Khalid Almihdhar, Khalid Shaikh Mohammed. Middle row, from left: Khallad bin Attash, Abd al-Rahim al-Nashiri, Hambali. Bottom row, from left: Yazid Sufaat, Ramzi bin al-Shibh, Abu Bara al-Taizi. [Source: FBI]About a dozen of Osama bin Laden’s trusted followers hold a secret, “top-level al-Qaeda summit” in the city of Kuala Lumpur, Malaysia. (Ressa 8/30/2002; Eckert 9/27/2002) According to an unnamed senior CIA official, before the summit started, the CIA learned that “11 young guys” were going to attend, and “young guys” is slang for operatives traveling. (Bamford 2008, pp. 18) Plans for the October 2000 bombing of the USS Cole (see October 12, 2000) and the 9/11 attacks are discussed. (Kelley 2/12/2002; Ressa 8/30/2002) At the request of the CIA, the Malaysian Secret Service monitors the summit and then passes the information on to the US (see January 5-8, 2000 and Shortly After). Attendees of the summit are said to include:
Nawaf Alhazmi and Khalid Almihdhar - The CIA and FBI will later miss many opportunities to foil the 9/11 plot through Alhazmi and Almihdhar and the knowledge of their presence at this summit. The CIA already knows many details about these two by the time the summit begins (see January 2-4, 2000), and tracked Almihdhar as he traveled to it (see January 2-5, 2000).
Yazid Sufaat - Sufaat is a Malaysian who owns the condominium where the summit is held. He is also a trained biologist and is said to be a leading figure in al-Qaeda’s attempts to get a biological or chemical weapon. (Shenon and Johnston 1/31/2002; Isikoff and Klaidman 6/2/2002) Malaysian officials also recognize Sufaat from summit surveillance photos, as he is a long-time Malaysian resident (see Shortly After January 8, 2000). (Pereira 2/10/2002) A possibility to expose the 9/11 plot through Sufaat’s presence at this summit will later be missed in September 2000 (see September-October 2000). Sufaat will travel to Afghanistan in June 2001 and be arrested by Malaysian authorities when he returns to Malaysia in late 2001 (see December 19, 2001). (Abuza 12/24/2002) He will be released in 2008 (see December 4, 2008).
Hambali - An Indonesian militant known as Hambali, or Nurjaman Riduan Isamuddin (BBC 8/15/2003) , was heavily involved in the Bojinka plot, an early version of the 9/11 plot (see January 6, 1995 and June 1994). (Ressa 3/14/2002; Ressa 8/30/2002) The FBI was aware of who he was and his connections to the Bojinka plot at least by 1999 and identified a photograph of him by that time (see May 23, 1999). He will be arrested by Thai authorities in August 2003 (see August 12, 2003). (CNN 8/14/2003; CBS News 8/15/2003) Malaysian officials recognize Hambali from summit surveillance photos, as he is a long-time Malaysian resident. But the US does not tell them of his Bojinka connections, so they will not know to arrest him after the summit is over (see Shortly After January 8, 2000). (Pereira 2/10/2002)
Khalid Shaikh Mohammed - Mohammed is sometimes referred to as “KSM,” an al-Qaeda leader and the alleged “mastermind” of the 9/11 attacks. The US has known KSM is an Islamic militant since the exposure of Operation Bojinka in January 1995 (see January 6, 1995), and knows what he looks like. US officials will state that they only realized the summit was important in 2001, but the presence of KSM should have proved its importance. (Fineman and Drogin 2/2/2002) Although the possible presence of KSM at this summit will be disputed by US officials, one counterterrorism expert will testify before the 9/11 Commission in 2003 that he has access to transcripts of KSM’s interrogations since his capture, and that KSM has admitted leading this summit and telling the attendees about a planes-as-weapons plot targeting the US (see July 9, 2003). (Isikoff and Hosenball 7/9/2003; Blomquist 7/10/2003) Many other media reports will identify him as being there. (Gumbel 6/6/2002; Ressa 8/30/2002; Ressa 11/7/2002; Canadian Broadcasting Corporation 10/29/2003) For instance, according to Newsweek: “Mohammed’s presence would make the intelligence failure of the CIA even greater. It would mean the agency literally watched as the 9/11 scheme was hatched—and had photographs of the attack’s mastermind… doing the plotting.” (Isikoff and Hosenball 7/9/2003) In Hambali’s 2008 Guantanamo file, it will be mentioned that KSM stays a week at Sufaat’s condominium with Alhazmi and Almihdhar, which would seem to make clear that KSM is there for the entire duration of the summit (see Early January 2000). (US Department of Defense 10/30/2008)
Khallad bin Attash - Khallad bin Attash, a “trusted member of bin Laden’s inner circle,” is in charge of bin Laden’s bodyguards, and serves as bin Laden’s personal intermediary at least for the USS Cole bombing. (Klaidman, Isikoff, and Hosenball 9/20/2001 pdf file) He is also thought to be a “mastermind” of that attack. Attash is reportedly planning to be one of the 9/11 hijackers, but will be unable to get a US visa. (9/11 Commission 6/16/2004, pp. 8) US intelligence had been aware of his identity as early as 1995. (US Congress 9/18/2002) A possibility to expose the 9/11 plot through bin Attash’s presence at this summit will be missed in January 2001 (see January 4, 2001). Bin Attash had been previously arrested in Yemen for suspected terror ties, but was let go (see Summer 1999). (Abuza 12/1/2002) He will be captured in Pakistan by the US in April 2003 (see April 29, 2003). In 2008, Newsweek will report that bin Attash confessed during interrogation that, while staying at Sufaat’s condominium, he and Alhazmi talked “about the possibility of hijacking planes and crashing them or holding passengers as hostages.” (Hosenball 12/16/2008)
Abd al-Rahim al-Nashiri - Al-Nashiri is one of al-Qaeda’s top field commanders and operates out of Malaysia while 9/11 is being prepared. (Los Angeles Times 10/10/2001; Gunaratna 2003, pp. 188; Graham and Nussbaum 2004, pp. 59) He was involved in an arms smuggling plot (see 1997) and the East African embassy bombings (see August 22-25 1998), in which his cousin was martyred (see 10:35-10:39 a.m., August 7, 1998). He also organized the attack against the USS The Sullivans (see January 3, 2000), and will be involved in the attacks against the USS Cole (see October 12, 2000) and the Limburg (see October 6, 2002). He will be arrested in the United Arab Emirates in November 2002 (see Early October 2002). An al-Qaeda operative identified a photo of al-Nashiri for the FBI in late 1998 (see August 22-25 1998). (9/11 Commission 7/24/2004, pp. 152-3) (Note: in the sources, al-Nashiri is referred to by two of his aliases: Muhammad Omar al-Harazi and Al Safani.) (CNN 12/11/2000; Central Intelligence Agency 9/6/2006)
Ramzi bin al-Shibh - Investigators believe he wants to be the 20th 9/11 hijacker. His presence at the summit may not be realized until after 9/11, despite the fact that US intelligence has a picture of him next to bin Attash, and has video footage of him. (Thomas 11/26/2001; Finn 7/14/2002; Elliott 9/15/2002; Schrom 10/1/2002; Ressa 11/7/2002) German police will have credit card receipts indicating bin al-Shibh is in Malaysia at this time. (McDermott 9/1/2002) Ulrich Kersten, director of Germany’s federal anticrime agency, the Bundeskriminalamt, will later say, “There are indications that Ramzi bin al-Shibh was in Kuala Lumpur for the meeting.” (Frantz and Butler 8/24/2002) Another account noting he was photographed at the summit will further note that he enters and leaves Thailand three times in the first three weeks of January 2000. (Drogin and Meyer 10/17/2001) Anonymous Malaysian officials will later claim he is at the summit, but US officials will deny it. Two local militants who serve as drivers for the attendees will later be arrested in Malaysia. They will be shown photos of the attendees, and confirm that bin al-Shibh was at the summit. (Sullivan 9/20/2002) One account will say he is recognized at the time of the summit, which makes it hard to understand why he is not tracked back to Germany and the Hamburg cell with Mohamed Atta and other 9/11 hijackers. (Gebauer 10/1/2002) Another opportunity to expose the 9/11 plot through bin al-Shibh’s presence at this summit will be missed in June. It appears bin al-Shibh and Almihdhar are directly involved in the attack on the USS Cole in October 2000 (see October 10-21, 2000). (Whitaker 10/15/2001; Finn 7/14/2002; Hosenball 9/4/2002)
Salem Alhazmi - Alhazmi, a 9/11 hijacker and brother of Nawaf Alhazmi, is possibly at the summit, although very few accounts will mention it. (Abuza 12/24/2002) US intelligence intercepts from before the summit indicate that he at least had plans to attend. (US Congress 7/24/2003, pp. 51 pdf file)
Abu Bara al-Taizi (a.k.a. Zohair Mohammed Said) - A Yemeni al-Qaeda operative, al-Taizi is reportedly meant to be one of the 9/11 hijackers, but will be unable to enter the US due to greater scrutiny for Yemenis. (9/11 Commission 6/16/2004, pp. 8) Al-Taizi will be captured in Pakistan in February 2002, and then sent to the US prison in Guantanamo a few months later (see February 7, 2002). According to his 2008 Guantanamo file, he traveled from Afghanistan to Malaysia with bin Attash about two weeks before the summit. Bin Attash was missing a leg, and he had a prosthetic leg fitted and then stayed in the hospital to recover from the surgery. Bin Attash and al-Taizi stay at Sufaat’s house for the duration of the summit. Al-Taizi then flies to Yemen to visit his family there. (US Department of Defense 10/25/2008)
Others - Unnamed members of the Egyptian-based Islamic Jihad are also said to be at the summit. (King and Bhatt 10/21/2001) Islamic Jihad merged with al-Qaeda in February 1998. (James 11/17/2001) However, according to the Wall Street Journal, bin Attash and Fahad al-Quso are suspected of being Islamic Jihad members at one point, so this may just be a reference to them. (Cloud, Wartzman, and Tkacik 10/8/2001) Note that there are a total of 10 names mentioned above, and it will be reported that the CIA learned that 11 operatives were to attend, so either not all of them make it, or some names of attendees will remain unknown.
Summit Associates - The following individuals are probably not at the summit meetings, but are in the region and assisting or linked with the attendees at this time:
Fahad Al-Quso - Al-Quso is a top al-Qaeda operative who is involved in the bombing of the USS Cole. Some sources will indicate al-Quso is present in Malaysia, and a person who looks like him will later be seen in a photograph of the meeting (see June 11, 2001). (Klaidman, Isikoff, and Hosenball 9/20/2001 pdf file) However, other sources will say al-Quso did not reach Kuala Lumpur, but met with bin Attash around this time in Bangkok, Thailand (see January 5-6, 2000 and January 8-15, 2000). (9/11 Commission 7/24/2004, pp. 159; Wright 2006, pp. 330) Although al-Quso apparently is not at the summit, there are a series of phone calls during the time of the summit between his hotel in Bangkok, a phone booth near the condominium where the summit is held, and his family home in Yemen (see (January 5-8, 2000)). Al-Quso will be arrested by Yemeni authorities in the fall of 2000 (see Late October-Late November 2000), but the FBI will not be given a chance to fully interrogate him before 9/11. He will escape from prison in 2003. (CNN 5/15/2003)
Ahmad Sajuli Abdul Rahman - An operative of Jemaah Islamiyah, al-Qaeda’s Southeast Asian affiliate, Sajuli takes the visiting Arabs around Kuala Lumpur, but apparently does not attend the summit meetings. (US Congress 10/17/2002) According to the later Guantanamo file of summit attendee al-Taizi, one of the attendees Sajuli escorts around town is future 9/11 hijacker Khalid Almihdhar. Sajuli also helps arrange al-Taizi’s transportation at the end of the summit. (US Department of Defense 10/25/2008) Sajuli will be arrested in Malaysia in December 2001 (see December 29, 2001).
Ahmad Hikmat Shakir - A suspected al-Qaeda agent of Iraqi nationality, Shakir is a greeter at Kuala Lumpur airport. He meets Almihdhar there and travels with him to the apartment where the summit is held, but he probably does not attend the summit meetings. (Associated Press 10/2/2002; Isikoff and Klaidman 10/7/2002; Abuza 12/24/2002; Landay 6/12/2004) After 9/11, he will be linked to the 1993 World Trade Center bombing and the 1995 Bojinka plot. Jordan will arrest him and let him go after the US says it doesn’t want to take custody of him (see September 17, 2001).
Dhiren Barot - Dhiren Barot (a.k.a. Abu Eissa al-Hindi) is a British citizen of Indian descent. According to a 2006 Observer article, Barot “is not believed to have been present” at the summit meetings. However, he does go to Kuala Lumpur during the time of the summit with summit attendee bin Attash. And shortly after the summit, Barot holds meetings with Hambali. It will later be reported that Barot is sent by KSM to New York City in early 2001 to case potential targets there, although whether this is part of the 9/11 plot or some other plot is unclear (see May 30, 2001). Barot will be arrested in 2004 in Britain for plotting attacks there, and sentenced to 30 years in prison (see August 3, 2004). (Doward 12/12/2006)
Another Unnamed Local Militant - Malaysian officials will say that two local Jemaah Islamiyah act as drivers for the attendees. These drivers apparently have no idea who the attendees are or what they are doing; they are just tasked to drive them around. In a 2002 Associated Press article, officials will not name these drivers, but will say that they are among the dozens of alleged Jemaah Islamiyah militants arrested in December 2001 and January 2002. Since Sajuli mentioned above is arrested at that time, he presumably is one of these drivers. It is not known who the other driver is. (Sufaat will be arrested at that time as well, but the Associated Press article will make clear Sufaat is not one of the drivers.) (Sullivan 9/20/2002)
Probably Not Involved: Mohamed al-Khatani - A Saudi, he allegedly will confess to attending the summit while being held in the US Guantanamo prison (see July 2002). He apparently will unsuccessfully attempt to enter the US in August 2001 to join the 9/11 plot (see August 4, 2001). However, al-Khatani will later recant his testimony and say he lied to avoid torture (see October 26, 2006). Furthermore, his 2008 Guantanamo file, leaked to the public in 2011, contains no hint of him even possibly attending the summit. The contents of the file must be treated with extreme caution, especially since he is repeatedly and brutally tortured (see August 8, 2002-January 15, 2003 and January 14, 2009). But according to the general narrative of the file, al-Khatani had no involvement with Islamist militancy in early 2000, only starts to get involved with militants in mid-2000, and first attends a militant training camp in Afghanistan in late 2000. (US Department of Defense 10/30/2008)

Although Malaysian authorities video the militants attending al-Qaeda’s Malaysia summit on its first day (see January 5, 2000), photos of the meeting’s attendees are later circulated and must be taken during the meeting as well. One account says that, in general: “As the terrorists left the [condominium where the summit was held], the Malaysian police clicked away with their cameras. There was enough material for a whole photo series.” (Schrom 10/1/2002) As of March 2008, none of the photos have been made public, and information about them is scanty. However, it is known that the photos include:
bullet Three high-quality surveillance photos later shown to the FBI (see June 11, 2001). One is shot from a low angle and shows 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi standing by a tree. The two others in this set appear to show Almihdhar and Alhazmi individually, and will also later be shown to Yemeni authorities and an FBI asset in Pakistan (see Mid-Late December 2000, Early January 2001, January 3, 2001, and January 4, 2001). (Wright 2006, pp. 341)
bullet More photos of Almihdhar “meeting with other al-Qaeda operatives.” He is also “photographed in various locations meeting with several different people.” (US Department of Justice 11/2004, pp. 234, 243 pdf file) The photos of Almihdhar include ones taken at his hotel, which is discovered by the Malaysians, and more coming and going from the condominium where the meeting is held. (Klaidman, Isikoff, and Hosenball 9/20/2001 pdf file; Helmore and Vulliamy 10/7/2001)
bullet A picture of al-Qaeda leader Khallad bin Attash, apparently standing by Alhazmi and Almihdhar. (US Department of Justice 11/2004, pp. 285 pdf file; Wright 2006, pp. 342)
bullet Photos of USS Cole bomber Fahad al-Quso, or a person who looks like him, standing next to Almihdhar. (Klaidman, Isikoff, and Hosenball 9/20/2001 pdf file)
bullet A picture of Ramzi bin al-Shibh next to bin Attash. (Drogin and Meyer 10/17/2001; Schrom 10/1/2002)
bullet Hambali, head of an al-Qaeda affiliate in Southeast Asia, is in some photos, and is immediately recognized by Malaysian intelligence (see Shortly After January 8, 2000).
bullet Yazid Sufaat, the summit’s host, is also in some photos, and also is recognized by Malaysian intelligence. (Pereira 2/10/2002)
bullet On January 8, the CIA will be told that an unnamed new person has just joined Almihdhar and the others, and that additional photographs have been taken. It is not mentioned who the new person is. (US Department of Justice 11/2004, pp. 247 pdf file)
The total number of photos taken and then passed to the CIA is not known. It is also unclear why only two or three of the photos are circulated within the within some US intelligence agencies before 9/11 (see Early January 2001, January 3, 2001, Late May, 2001, and June 11, 2001).

The US knows that Hambali has ties to the 1995 Bojinka plot (see January 6, 1995) but apparently fails to share this information with Malaysian authorities, who therefore miss a chance to arrest him. By 1999, the US determined that Hambali was one of the founders of Konsonjaya, a front company central to funding the Bojinka plot (see May 23, 1999). US investigators also found a photograph of him on Ramzi Yousef’s computer in 1995, further tying him to the Bojinka plot. (Pereira 2/2/2002) In January 2000, Malaysian intelligence monitors an al-Qaeda summit meeting at the request of the CIA (see January 5-8, 2000). Malaysian intelligence recognize Hambali and Yazid Sufaat from photos of the meeting; both are long-time residents in Malaysia. However, because the US does not share the information about Hambali, the Malaysians decide not to arrest or question Hambali and Sufaat since they are not aware either man has any criminal ties. (Pereira 2/10/2002) As a result, Malaysian authorities fail to learn more about this summit meeting, which was attended by two 9/11 hijackers. The US also fails to follow up with Hambali, despite their knowledge of him.

About a month after the Malaysia al-Qaeda summit (see January 5-8, 2000), “The CIA obtain[s] a surveillance videotape” from Malaysian intelligence “that shows men arriving at the meeting, according to a US intelligence official. The tape, he said, has no sound and [isn’t] viewed as very significant at the time.” (Braun et al. 10/14/2001) Apparently, only the first day of the summit was videotaped (see January 5, 2000). Contents of the tape, which might definitively prove who was at the meeting, have never been made public, but the US Treasury will later mention that al-Qaeda leader Hambali and 9/11 hijackers Nawaf Alhazmi and Khalid Almihdhar were on the tape. (US Department of the Treasury 1/24/2003 pdf file) There is no evidence the CIA shares the videotape with any other agency before 9/11, and it has never been made public.

FBI agent Jack Cloonan, a member of the FBI’s I-49 bin Laden squad, will tell author Peter Lance after 9/11 that another FBI agent belonging to I-49 named Frank Pellegrino saw some of the surveillance photos taken of the al-Qaeda summit in Malaysia several months earlier (see January 5-8, 2000 and January 5-8, 2000 and Shortly After). Cloonan will say, “Pellegrino was in Kuala Lumpur,” the capital of Malaysia. “And the CIA chief of station said, ‘I’m not supposed to show these photographs, but here. Take a look at these photographs. Know any of these guys?’” But Pellegrino does not recognize them, as he is working to catch Khalid Shaikh Mohammed (KSM) and apparently is not involved in other cases. However, there have been numerous reports that KSM was at the summit (see January 5-8, 2000). Further, Lance will note that if Pellegrino could not identify KSM, he could have recognized Hambali, another attendee of the summit. Pellegrino was in the Philippines in 1995 and worked with local officials there as they interrogated Abdul Hakim Murad, one of the Bojinka bombers (see February-Early May 1995). During this time, Murad’s interrogators learned about Hambali’s involvement in a front company called Konsonjaya and passed the information on to US officials (see Spring 1995). Further, an FBI report from 1999 shows the FBI was aware of Hambali’s ties to Konsonjaya by that time (see May 23, 1999). (Lance 2006, pp. 340-341)

Zaini Zakaria, a Jemaah Islamiyah (JI) and al-Qaeda operative who has been assigned to a 9/11-style operation, is instructed to take flight training by al-Qaeda commander Mohammed Atef and travels to Malaysia to obtain a pilot’s license. He meets fellow JI operative Faiz abu Baker Bafana in Kuala Lumpur and visits the Royal Selangor Flying Club at a nearby Malaysian Air Force base. Zaini had earlier traveled to Afghanistan with JI leader Hambali, Bafana, and another operative called Zamzulri in 1999 to receive military training, and had met Khalid Shaikh Mohammed in Karachi, Pakistan. Zaini obtains a pilot’s license and makes inquiries in Australia about learning to fly jets, but eventually drops out of the plot in 2001. (9/11 Commission 6/16/2004, pp. 17; Freeman 2/10/2006; US District Court for the Eastern District of Virginia, Alexandria Division 3/8/2006) The school may have been recommended by Yazid Sufaat. An important al-Qaeda summit was held at Sufaat’s Kuala Lumpur condominium in January 2000 (see January 5-8, 2000). Sufaat will later claim that some of the summit attendees (including two future 9/11 hijackers) asked him about flying schools in Malaysia, and he recommended the one in the region where the Royal Selangor Flying Club is. (Elegant 2/5/2002) Zacarias Moussaoui will later visit the same flying school while staying with Sufaat (see Early September 2000). The CIA stopped the surveillance of Sufaat’s condominium some point in 2000 (see Between February and September 2000); it is not known if this happened before or after Zakaria was in Malaysia.

Jemaah Islamiyah (JI) prepares to attack US military personnel in Singapore, but consults al-Qaeda’s top leaders and passes them a casing video before it begins carrying out the plot. The initial plan is to attack a bus that transports US military personnel from a metro station in Singapore and is devised by a JI operative called Faiz abu Baker Bafana. However, when the proposal is shown to JI leader Hambali, Bafana is told that he needs the approval of Khalid Shaikh Mohammed (KSM) for the operation and that he has to travel to Afghanistan to get it. Bafana cannot find KSM, so he talks to Mohammed Atef, who promises to provide funding and suicide bombers, as long as JI contributes explosives and transport. KSM subsequently sends Bafana money for the operation. 9/11 hijacker Khalid Almihdhar apparently visits Malaysia twice to move the plot forward (see October 2000 and June 2001). (US District Court for the Eastern District of Virginia, Alexandria Division 3/8/2006; US District Court for the Eastern District of Virginia, Alexandria Division 3/8/2006) JI sends Atef a casing video, which will be found after the US invasion of Afghanistan. Even though the US sits on the video for a month, Singapore is able to roll the plot up based on information it obtains on its own (see November 15-Late December 2001).

Jack Roche.Jack Roche. [Source: Agence France-Presse/ Getty Images]Jack Roche, an Australian Caucasian Muslim, tries to inform on al-Qaeda for Australia or the US, but is ignored. In April, Roche returned from a trip to Afghanistan, Pakistan, and Malaysia, where he took an explosives training course and met with bin Laden, Mohammed Atef, Khalid Shaikh Mohammed, and other top al-Qaeda leaders. In Pakistan, Mohammed discussed attacking US jets in Australia and gave Roche money to start an al-Qaeda cell in Australia. Roche also met Hambali in Malaysia and was given more money there. Early this month, he tries to call the US embassy in Australia, but they ignore him. He then tries to contact The Australian intelligence agency several times, but they too ignore him. In September 2000, his housemate also tries to contact Australian intelligence about what he has learned from Roche but his call is ignored as well. Australian Prime Minister John Howard later acknowledges that authorities made a “very serious mistake” in ignoring Roche, though he also downplays the importance of Roche’s information. Roche is later sentenced to nine years in prison for conspiring with al-Qaeda to blow up an Israeli embassy. (McGeown 6/1/2004; Paddock 6/7/2004)

The bombing of the Jakarta residence of Philippine ambassador Leonides Caday.The bombing of the Jakarta residence of Philippine ambassador Leonides Caday. [Source: CNN]The Jakarta residence of Leonides Caday, the Philippine ambassador to Indonesia, is bombed. Caday is seriously injured and two people are killed. The bombing is later blamed on Jemaah Islamiyah (JI), al-Qaeda’s main affiliate in Southeast Asia. In 2003, Amrozi bin Nurhasyim, on trial for the 2002 Bali bombings (see October 12, 2002), will admit that he bought the bomb-making materials and built the bomb that targeted Caday. He will also admit to buying materials for the Christmas Eve bombings later in 2000 and the 2002 Bali bombings. (Associated Press 6/12/2003) Also in 2003, Fathur Rohman al-Ghozi, an Indonesian imprisoned in the Philippines and linked to both al-Qaeda and JI, will admit to taking part in the attack on Caday as well. He will further say that the attack was ordered by Hambali, a key leader of both al-Qaeda and JI, and that Hambali ordered it in retaliation for the Philippine government attacking Camp Abubakar in the Southern Philippines earlier in the year. The camp is run by the Moro Islamic Liberation Front (MILF), a Philippine militant group, but is allegedly used by other groups, including JI. (Associated Press 6/10/2003) This is possibly the first violent attack attributed to JI, even though the group has been in existence since about 1992 (see 1992).

Zacarias Moussaoui had been staying in Malaysia so that he could take flight training classes at the Malaysian Flying Academy in Malacca. However, he is unhappy with the quality of training there. He takes the $35,000 given to him by his hosts, Yazid Sufaat and Hambali, and spends it to buy fertilizer to construct bombs. Then he gives up and travels to London in early December (see Mid-2000-December 9, 2000), where he meets with Ramzi bin al-Shibh (who stays in London from December 2 to 9). Hambali sends a messenger to Khalid Shaikh Mohammed in Afghanistan to complain about Moussaoui’s attitude. On December 9, Moussaoui leaves London. He makes his way to Afghanistan and meets with Mohammed. Mohammed decides to send him to take flight training classes in the US instead. He is given $35,000 in cash to pay for flying lessons by someone in Pakistan. After he enters the US in February, bin al-Shibh wires him another $14,000 from Germany. (Rubin and Dorgan 9/9/2002; Eggen 3/28/2003; US Congress 7/24/2003 pdf file)

Cosain Ramos (a.k.a. Abu Ali) supplies explosives for a series of bombings in Indonesia that take place just days later (see December 24-30, 2000). Ramos had worked with Mohammed Jamal Khalifa, bin Laden’s brother-in-law, and was part of Konsonjaya, a front company run by Hambali used to fund the 1995 Bojinka plot (see June 1994). For many years, US and Philippine authorities failed to track associates of Khalifa and associates connected to Konsonjaya. (Ressa 2003, pp. 136; Gulf News 6/10/2003) Remarkably, after Ramos is arrested in 2002, not only will he not be charged, but he will be made a janitor in Camp Crame, the Philippine government’s most secure prison. He will then help Fathur Rohman al-Ghozi escape that prison in 2003 (see July 14, 2003). Al-Ghozi was not only an al-Qaeda leader, but was also the mastermind of the 2000 Indonesia bombings along with Hambali and was the very person Ramos gave the explosives to. Philippine authorities have no explanation as to why Ramos was given access to his former accomplice. (Lyall 7/18/2003)

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

Following a wave of bombings in Indonesia and the Philippines in late 2000 (see December 24-30, 2000), regional intelligence services increase surveillance of al-Qaeda affiliate Jemaah Islamiyah (JI). Police find that a call claiming responsibility for the bombing was made from a phone registered to JI operative Fathur Rohman Al-Ghozi and trace calls from this phone to JI leader Hambali and one of his subordinates, Faiz abu Baker Bafana. Philippines authorities then keep al-Ghozi under surveillance for a year, before arresting him in January 2002. (Murphy 2/14/2002) Hambali is named in the media as a JI leader around this time (see January 24, 2001).

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

Al- Qaeda leader Hambali.Al- Qaeda leader Hambali. [Source: Virtual Information Center]In April 2001, the Malaysian government connects al-Qaeda leader Hambali with a gun-smuggling syndicate, and as a result police place an all points bulletin for him. A month later, Hambali is connected to a botched bank robbery also in Malaysia. Twenty-six members of the Malaysian militant group Kumpulan Militan Malaysia (KMM) are arrested and questioned about the robbery. Authorities discover the group has been responsible for a number of attacks, including the bombing of a Hindu temple, and that Hambali is a top leader. (Pereira 2/10/2002; New Straits Times 8/16/2003) A photograph of Hambali is found in a raid at this time, and is matched with a photo of him discovered in 1995 on Ramzi Yousef’s computer that contained files detailing the Bojinka plot (see January 6, 1995). (Pereira 2/2/2002) His picture appears in the media no later than mid-August. (Emmanuel 8/18/2001; Ahmad 9/9/2001) The US is already aware of Hambali’s involvement in the Bojinka plot (see May 23, 1999). However, this new evidence of Hambali’s importance does not lead to any renewed focus on the January 2000 al-Qaeda summit attended by Hambali and two of the 9/11 hijackers that was monitored by Malaysian intelligence (see January 5-8, 2000).

A courtroom sketch of Mohammed Mansour Jabarah.A courtroom sketch of Mohammed Mansour Jabarah. [Source: Andrea Shepard / Associated Press]Hambali, a top al-Qaeda leader in Southeast Asia, appears aware of the date of the 9/11 attacks. Mohammed Mansour Jabarah, a young Canadian citizen who recently joined al-Qaeda, meets Hambali in Karachi, Pakistan, to get instructions in carrying out an attack in Southeast Asia. Hambali tells him, “Make sure you leave before Tuesday” - September 11. Jabarah does heed the warning and flies to Southeast Asian on September 10. He will be arrested in 2002 and deported to Canada, where he will make a full confession about his al-Qaeda contacts (including an unheeded warning about the October 2002 Bali bombings (see August 21, 2002). (Bell 1/18/2003) Khalid Shaikh Mohammed (KSM) is also in Karachi and working with Jabarah and Hambali on future Southeast Asian plots, and KSM also warns Jabarah to travel before September 11. (McKenna 10/2004)

Several al-Qaeda operatives connected to the 9/11 plot appear to have a meeting in Karachi, possibly to finalize details related to the plot. Some of the operatives arrive from Germany, via Istanbul, by plane (see September 3-5, 2001). They include Said Bahaji, an associate of the hijackers, Afghan brothers Mohammad Sarwar Joya and Patrick Joya, an Algerian named Mohammed Belfatmi who also just arrived on the same Istanbul to Karachi leg of the flight as the others. Belfatmi is said to have had a role in arranging a meeting in Spain between 9/11 hijacker Mohamed Atta and would-be hijacker Ramzi bin al-Shibh (see July 8-19, 2001). Men known as Abdellah Hosayni and Ammar Moul are also on the flight from Germany. However, these last two apparently are traveling under false identities, and it will later be reported that they are really Ismail Bin Murabit (a.k.a. Ismail Ben Mrabete) and Labed Ahmed (a.k.a. Ahmed Taleb). An informer later says both Murabit and Ahmed attended the same al-Qaeda training camp as Bahaji. All five of these men - Bahaji, Murabit, Ahmed, the Joya brothers, and Belfatmi - stay in the same hotel once they arrive in Karachi. (Behar 10/30/2001; MacVicar 10/31/2001; Crewdson, Swanson, and Simpson 2/25/2003) Ahmed is suspected by German investigators of having a “major role” in preparations for 9/11. (MacVicar 10/31/2001) A Pakistani newspaper will say that, “It was, in all probability, a meeting to tie up loose ends before the countdown to the attack.” (John 8/7/2003) Khalid Shaikh Mohammed and Hambali are in Karachi at this time, although it is unclear whether they meet with Bahaji and the others (see Early September 2001). The Joya brothers, who are apparently under surveillance by German police around this time, return to Istanbul on October 5 and 16. In Germany in late October, Patrick Joya will even talk to a reporter and admit recently traveling to Pakistan. (Behar 10/30/2001; MacVicar 10/31/2001; Crewdson, Swanson, and Simpson 2/25/2003) What happens to the Joya brothers after this time is unclear. Ahmed will later be arrested in the same raid that nabs al-Qaeda leader Abu Zubaida, and he will be sent to the US-run Guantanamo prison (see March 28, 2002).

The Library Tower in Los Angeles. It is later renamed the US Bank Tower.The Library Tower in Los Angeles. It is later renamed the US Bank Tower. [Source: Kim D. Johnson / Associated Press]9/11 mastermind Khalid Shaikh Mohammed (KSM) attempts to organize a follow up attack to the 9/11 attacks. Beginning in October 2001, KSM and Hambali, a top al-Qaeda leader in Southeast Asia, recruit four operatives for the new plot, all of them Malaysian:
bullet Mohamad Farik Amin (a.k.a. Zubair).
bullet Mohammed Nazir Bin Lep (a.k.a. Lillie).
bullet Zaini Zakaria.
bullet Masran bin Arshad.
The plan is for these operatives to blow up the doors to airplane cockpits using shoe bombs, take over flying the aircraft, and then crash them into US buildings—essentially the same technique as was used in the 9/11 attacks, except with the addition of the shoe bomb and the use of East Asians instead of Middle Easterners. Apparently several buildings are initially targeted. KSM will later name them as the Library Tower in Los Angeles (later renamed the US Bank tower), the Sears Tower in Chicago, the Empire State Building in New York, and a tall building in Washington State. But the plot soon focuses on just the Library Tower, the tallest building on the West Coast of the US, due to a lack of pilots. The members of the plot go to Afghanistan and swear an oath of loyalty to Osama bin Laden, and then continue to train with Hambali in Asia. However, the plot does not go far because Zakaria, the only trained pilot of the group (see (Spring 2000)), drops out in late 2001, saying he has small children to consider. In February 2002, bin Arshad, the leader of the four operatives, is arrested and other other members decide the plot has been canceled. Zakaria turns himself in to Malaysian authorities in 2002, and apparently remains in detention in Malaysia without being charged. Amin and Bin Lep will be arrested in 2003 with Hambali and taken into US custody (see August 12, 2003). Amin, Bin Lep, and Hambali will all be transferred to Guantanamo prison as high-value detainees in 2006 (see September 2-3, 2006). It is unknown who arrests bin Arshad or what becomes of him. (Elegant 10/5/2003; Elegant and Perrin 10/6/2003; White House 2/9/2006; Associated Press 2/10/2006; US Department of Defense 3/10/2007 pdf file)

A still from the casing video shows a US warship docked in Singapore.A still from the casing video shows a US warship docked in Singapore. [Source: CBC]After killing al-Qaeda military commander Mohammed Atef and other operatives with a Predator drone (see November 15, 2001), US forces search the building where he was killed and find lots of evidence about al-Qaeda members and various plots. One of the pieces of evidence found is a casing video for an attack on US personnel in Singapore, which al-Qaeda and Jemaah Islamiyah (JI) have been plotting for some time (see June 2001). (Suskind 2006, pp. 56-57) Shortly before dying, Atef instructed JI leader Hambali to conduct the operation fast, because of the US invasion of Afghanistan. (US District Court for the Eastern District of Virginia, Alexandria Division 3/8/2006; US District Court for the Eastern District of Virginia, Alexandria Division 3/8/2006) In addition, JI is also plotting a wave of embassy attacks. A senior Western diplomat will later comment: “There was an imminent danger. Their plans could have been operational in a week.” However, many militants are arrested in Southeast Asia in mid-December and the attacks never happen. US officials initially claim that the passage of the video to Singapore helps with the arrests. But Singapore authorities later point out that they did not receive the tape until the end of December and they had already arrested everybody by then based on information they had acquired on their own. They had also found a copy of the video in a suspect’s house in Singapore. (Chandrasekaran 2/3/2002; Graham 2/3/2002; Jones 3/16/2002)

Nassir Abbas.Nassir Abbas. [Source: CBS News]In July 2001, Mohammad Sidique Khan, the lead suicide bomber in the 7/7 London bombings (see July 7, 2005), trains in an al-Qaeda camp in Afghanistan (see July 2001). Presumably later in the year, he is sent on a mission to Southeast Asia, where he meets al-Qaeda leader Hambali. Making a total of two trips to the region, Khan is assigned to assess for al-Qaeda how much funding its Southeast Asian affiliate Jemaah Islamiyah (JI) needs. This is according to a militant who will later be jailed in Malaysia. This militant says he takes Khan to meet Nasir Abbas, a JI leader, who then takes Khan to a JI training camp on the southern Philippine island of Mindanao, where Khan learns bomb-making skills. Abbas will later corroborate the account after being captured in Indonesia. (Elegant 9/26/2005; Manila Times 10/27/2005) Abbas will claim that while Khan is in the Philippines, he meets Azhari Husin, a chief bomb-maker for JI who is linked to most of JI’s major bombings. While Husin is Indonesian, he studied in Reading, England, and received a doctorate in engineering there in 1990. (Edwards 10/26/2005) Abbas, the brother-in-law of Ali Gufron, another JI leader and one of the masterminds of the 2002 Bali bombings, will be captured in April 2003. He will be able to avoid a jail term by fully cooperating with the authorities, but it is unknown if his information about Khan is shared with British intelligence before the 7/7 bombings. (New Straits Times 4/3/2004)

In 1994, several key members of the Bojinka plot, which would have killed thousands if successful (see January 6, 1995), formed a front company called Konsonjaya as part of the plot (see June 1994). Konsonjaya was a trading company that ostensibly exported Malaysian palm oil to Afghanistan and also traded in honey from Sudan and Yemen. All these countries have been important nodes in al-Qaeda’s network. The Philippine government was already wiretapping calls to the Konsonjaya offices before the Bojinka plot was foiled (see 1994), and definitively linked the company to the plot by the spring of 1995 (see Spring 1995). As late as 1998, 9/11 mastermind Khalid Shaikh Mohammed was using Konsonjaya as cover in his international travels (see June 1998). By 1999, the FBI had realized the importance of Konsonjaya to the Bojinka plot, and had linked al-Qaeda leader Hambali to it (see May 23, 1999). (Abuza 3/7/2003 pdf file) In February 2002, Rodolfo Mendoza, the former head of Philippine counter-terrorism who led that country’s Bojinka investigation, will say, “According to my analysis, Konsonjaya was the nerve center not only for business but also for operational supervision [of the Bojinka plot].… The most critical question now is, ‘Where are the other former directors of Konsonjaya?’” (Fineman and Paddock 2/7/2002) Konsonjaya’s eight-person board of directors was made up of:
bullet Amein Mohammed (Managing Director). His real name is Mohammed Amin al-Ghafari. He appears to have been heavily involved in the Bojinka plot. However, he has intelligence connections in the Philippines and remains the head of another front connected to Bojinka until November 2002. Then he is implicated in an October 2002 bombing and deported (see 1995 and After, February 15, 1999, and October 8-November 8, 2002). His current whereabouts are unknown.
bullet Amein Alsanani (also Managing Director).
bullet Annamalai N. L. Sundrasan (Secretary).
bullet Wali Khan Amin Shah. He is one of the main Bojinka plotters and will later be sentenced to life in prison in the US for his role in that plot (see September 5, 1996).
bullet Medhat Abdul Salam Shabana. Company records show Shabana is from Afghanistan.
bullet Riduan bin Isumuddin (Hambali). He is arrested in Thailand in 2003 and taken into US custody (see August 12, 2003). He is believed to have roles in the 9/11 attacks, the 2002 Bali bombings, and other attacks. (Fineman and Paddock 2/7/2002; Abuza 3/7/2003 pdf file)
bullet Noralwizah Lee Binti Abdullah (Hambali’s wife). She is arrested with Hambali and immediately extradited to Malaysia. Two months later, the Malaysian government will place her in indefinite detention, where she apparently remains. A Malaysian official will say: “She was more than a wife to Hambali. She was a trusted aide who handled funds of the Jemaah Islamiyah [militant group].” (Abuza 3/7/2003 pdf file; Snow et al. 8/16/2003; Singh 10/16/2003)
bullet Hemeid H. Alghamdi. He is described in company records as a thirty-year-old Saudi from Jeddah. (Fineman and Paddock 2/7/2002; Abuza 3/7/2003 pdf file)
bullet Cosain Ramos (a.k.a. Abu Ali) is also connected to Konsonjaya, but apparently he used an alias so it is not clear which name matches his. He will be arrested in the Philippines in 2002 after being linked to the 2000 Christmas Eve bombings in Indonesia (see December 24-30, 2000 and Shortly Before December 24, 2000). But bizarrely, not only is he not charged, but he is given the job of janitor at the Philippines’s highest security prison and then helps a key al-Qaeda leader escape in 2003 (see July 14, 2003).
The Los Angeles Times reports in February 2002 that the whereabouts of most of the Konsonjaya board of directors remains unknown. (Fineman and Paddock 2/7/2002) But strangely, investigators seemingly remain uninterested in investigating Konsonjaya’s links. In October 2002, Sundrasan, the company’s secretary as well as one of the directors, will contact a Malaysian newspaper and tell them some details about the company, including that Amin Shah opened many bank accounts in the company’s name and that the company never really conducted any business. But he will also say that no investigators, journalists, or officials have ever questioned him about the company. (Zin 10/24/2002)

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.) (Windrem 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).

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). (Hess 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. (Windrem 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…” (Ross, Esposito, and Raddatz 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. (Mayer 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. (Horton 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. (Hess 12/11/2007)

Mohammed Mansour Jabarah.Mohammed Mansour Jabarah. [Source: CBC]A number of governments are given warnings suggesting an upcoming attack on nightclubs on the island of Bali, Indonesia, but this does not prevent the bombing of two nightclubs in Bali in October 2002 (see October 12, 2002). Mohammed Mansour Jabarah, an al-Qaeda operative with Canadian citizenship, attended a meeting held in January 2002 in southern Thailand led by Hambali, an al-Qaeda leader who also heads the al-Qaeda affiliate Jemaah Islamiyah (JI). Hambali announces a new plan to target nightclubs and restaurants in Southeast Asia. A second meeting held shortly thereafter also attended by Jabarah (but not Hambali) narrowed the target to nightclubs in Bali. Jabarah was arrested in Oman in April 2002 and deported to Canada. By August, he is in the US and is interrogated by US agents, and he reveals this attack plan. He also reveals code phrases, such as the use of “white meat” to refer to US targets. As a result, the FBI completes an intelligence report on his interrogation on August 21, and passes a warning to all Southeast Asian governments immediately thereafter. A leading counterterrorism expert will later say, “There is absolutely no question [Australia] would have received [the report] under our intelligence-sharing agreement with the US, [Britain], and Canada.” (Wilkinson 1/23/2003; Kingston 10/10/2003) A US intelligence report in early September will list six likely targets, including two nightclubs in Bali (see Early September 2002).

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. (Bonner 10/13/2002; Mydans 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). (Simpson 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. (Perlez 9/19/2003; Perlez 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).

Syafrie Syamsuddin.Syafrie Syamsuddin. [Source:]The International Crisis Group (ICG), an international think tank, publishes a report that identifies a “curious link” between the al-Qaeda affiliate group Jemaah Islamiyah (JI) and the Indonesian military, the TNI. (International Crisis Group 12/11/2002) PBS Frontline will later say that Sidney Jones, the author of the report, “is widely considered to know more about terrorism in Indonesia than anyone.” (PBS Frontline 4/2007) The ICG says the connection is “strong enough to raise the question of how much the TNI knew about Jemaah Islamiah” before the October 2002 Bali bombings. The report outs Fauzi Hasbi, a long-time JI leader, as an Indonesian government mole. It says that Hasbi has maintained links with Major-General Syafrie Syamsuddin since the late 1970s. “Hasbi maintains regular communication with Major-General Syafrie Syamsuddin to this day and is known to be close to the National Intelligence Agency head Hendropriyono.” Furthermore, an army intelligence officer interviewed by ICG had Hasbi’s number programmed into his cell phone, and actually called Hasbi and spoke to him while in the presence of the ICG investigator. And remarkably, Hasbi himself has claimed that he has treated Hambali, a top JI and al-Qaeda leader believed to have masterminded the 2002 Bali bombings, like a son. Hasbi and Hambali lived next door to each other in a small Malaysian village until late 2000 (see April 1991-Late 2000). (International Crisis Group 12/11/2002; Munro 12/12/2002) Hasbi is killed in mysterious circumstances two months later (see 1979-February 22, 2003).

In early 2003, the Treasury Department draws up a list of 300 individuals, charities, and corporations in Southeast Asia believed to be funding al-Qaeda and its suspected Indonesian affiliate Jemaah Islamiya. “Due to inter-agency politics, the list [is] winnowed down to 18 individuals and 10 companies.” (Abuza 8/1/2003) Later, the number of suspected financiers is narrowed down even further, and on September 5, 2003, only 10 individuals, all connected to Jemaah Islamiya, have their assets frozen. (Joshi 9/5/2003) The assets of Jemaah Islamiya itself were frozen shortly after the October 2002 Bali bombings was blamed on the group (see October 12, 2002), though ties between the group and al-Qaeda were first publicly reported in January 2002. (Iqbal 1/18/2002; Iqbal 1/25/2003) Hambali, a notorious leader of both al-Qaeda’s Southeast Asia operations and Jemaah Islamiya, only had his assets frozen in January 2003, even though he was publicly mentioned as a major figure as far back as January 2001. (New Straits Times 1/25/2001; Cerkez-Robinson 1/18/2002)

CIA officials ask for reauthorization of the controversial harsh interrogation methods (see April 2002 and After and August 1, 2002) that had been withdrawn (see December 2003-June 2004) after the revelation of abuse and torture at Iraq’s Abu Ghraib prison (see November 5, 2003). The CIA has captured a new al-Qaeda suspect in Asia, and top agency officials ask the National Security Council Principals Committee—Vice President Dick Cheney, National Security Adviser Condoleezza Rice, Defense Secretary Donald Rumsfeld, CIA Director George Tenet, Secretary of State Colin Powell, and Attorney General John Ashcroft—for permission to use extreme methods of interrogation against the new detainee. Rice, who chairs the Principals Committee, says: “This is your baby. Go do it.” (Greenburg, Rosenberg, and de Vogue 4/9/2008) The name of the new suspect captured in Asia is not mentioned, but Hambali is captured in Thailand in August 2003 (see August 12, 2003), and he is the only prominent al-Qaeda figure arrested that summer. He is considered one of al-Qaeda’s most important leaders. There are some reports that he is one of only about four prisoners directly waterboarded by the US (see Shortly After August 12, 2003).

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.” (Perlez 8/7/2003; Elegant 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. (Diamond 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. (Bonner 10/7/2005)

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. (Simpson 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. (Priest and Higham 12/17/2004; Priest 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). (Elegant and Perrin 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).

Shortly after he is arrested in Thailand (see August 12, 2003), al-Qaeda leader Hambali is taken to an unknown location and tortured. (Windrem 9/13/2007)

Omar al-Faruq.Omar al-Faruq. [Source: Public domain]In a meeting with Indonesian President Megawati Sukarnoputri, President Bush falsely promises to let Hambali stand trial in Indonesia. Hambali, an Indonesian citizen wanted for a string of attacks in Indonesia, including the 2002 Bali bombings (see October 12, 2002), was recently arrested in Thailand and taken in US custody (see August 12, 2003). White House communications director Dan Bartlett tells reporters that Bush has “committed to work with [the Indonesian authorities] at an appropriate time, that he would work to make sure that Hambali was handed over.” An Indonesian foreign ministry spokesman adds: “Absolutely, Bush promised to hand over Hambali to Indonesia for trial. The only condition is that the process of interrogation (by US agents) has to be completed. Bush said that still needed more time.” The US has been sharing some information from Hambali’s interrogation with Indonesian authorities, but does not allow them to question him directly, allegedly for fear of information leaks. (Associated Press 10/24/2003) In 2002, the US did allow Indonesian investigators to directly interrogate another Indonesian in US custody, Omar al-Faruq. Ironically, it appears that extensive details of al-Faruq’s interrogation were leaked to the media, but by US officials, not Indonesian ones (see June 5, 2002). The US will not allow Indonesian officials to directly interrogate Hambali during a 2005 trial of his alleged close associate Abu Bakar Bashir, allowing Bashir to go free (see March 3, 2005). In late 2005, Hank Crumpton, a senior State Department official visiting Indonesia, again makes the promise that the US will eventually turn Hambali over to the Indonesian government. (Bonner 10/19/2005) But in 2006, the US transfers Hambali to the Guantanamo prison with the intention of eventually trying him before a military tribunal (see September 2-3, 2006).

Other 9/11 Commission reports are heavily based on detainee interrogations. The red underlines are endnotes based on the interrogation of Abu Zubaida in the 9/11 Commission’s Terrorist Travel Monograph.Other 9/11 Commission reports are heavily based on detainee interrogations. The red underlines are endnotes based on the interrogation of Abu Zubaida in the 9/11 Commission’s Terrorist Travel Monograph. [Source: Public domain via Wikipedia] (click image to enlarge)Following unsuccessful attempts by the 9/11 Commission to get direct access to high-value detainees on which some sections of its report will be based (see Summer 2003 and November 5, 2003-January 2004), the Commission decides to add a disclaimer to its report at the beginning of Chapter 5, the first of two that describe the development of the 9/11 plot. The disclaimer, entitled “Detainee Interrogation Reports,” reads: “Chapters 5 and 7 rely heavily on information obtained from captured al-Qaeda members. A number of these ‘detainees’ have firsthand knowledge of the 9/11 plot. Assessing the truth of statements by these witnesses—sworn enemies of the United States—is challenging. Our access to them has been limited to the review of intelligence reports based on communications received from the locations where the actual interrogations take place. We submitted questions for use in the interrogations, but had no control over whether, when, or how questions of particular interest would be asked. Nor were we allowed to talk to the interrogators so that we could better judge the credibility of the detainees and clarify ambiguities in the reporting. We were told that our requests might disrupt the sensitive interrogation process. We have nonetheless decided to include information from captured 9/11 conspirators and al-Qaeda members in our report. We have evaluated their statements carefully and have attempted to corroborate them with documents and statements of others. In this report, we indicate where such statements provide the foundation for our narrative. We have been authorized to identify by name only ten detainees whose custody has been confirmed officially by the US government.” (9/11 Commission 7/24/2004, pp. 146) Most of the endnotes to the report indicate the sources of information contained in the main body of the text. Of the 132 endnotes for Chapter 5, 83 of them cite detainee interrogations as a source of information contained in the report. Of the 192 endnotes for Chapter 7, 89 cite interrogations. (9/11 Commission 7/24/2004, pp. 488-499, 513-533) The interrogation of 9/11 mastermind Khalid Shaikh Mohammed (KSM) is mentioned as a source 211 times. (9/11 Commission 7/24/2004) He was repeatedly waterboarded and tortured (see Shortly After February 29 or March 1, 2003) and it will later be reported that up to 90 percent of the information obtained from his interrogations may be unreliable (see August 6, 2007). Interestingly, the 9/11 Commission sometimes seems to prefer KSM’s testimony over other sources. For instance, in 2003 the 9/11 Congressional Inquiry reported that the CIA learned in 1996 that KSM and bin Laden traveled together to a foreign country in 1995, suggesting close ties between them (see 1996). But the 9/11 Commission will ignore this and instead claim, based on KSM’s interrogation, that KSM and bin Laden had no contact between 1989 and late 1996. (US Congress 7/24/2003; 9/11 Commission 7/24/2004, pp. 148-148, 489) The interrogations of al-Qaeda leader Khallad bin Attash are used as a source 74 times, 9/11 hijacker associate Ramzi bin al-Shibh, 68 times, al-Qaeda leader Abd al-Rahim al-Nashiri, 14 times, al-Qaeda leader Hambali, 13 times, and and a generic “interrogation[s] of detainee” is used as a source 57 times. (9/11 Commission 7/24/2004) Most of these detainees are said to be tortured (see May 2002-2003 and Shortly After February 29 or March 1, 2003). Although the CIA videotaped some of the interrogations, it does not pass the videos to the 9/11 Commission (see Summer 2003-January 2004). Slate magazine will later say that these detainees’ accounts are “woven into the commission’s narrative, and nowhere does the 9/11 report delve into interrogation tactics or make any recommendations about the government’s continuing or future practices. That wasn’t the commission’s mandate. Still, one wonders where video evidence—or the knowledge that such evidence was being withheld—might have led it.” (Bazelon and Lithwick 12/10/2007)

Dhiren Barot.Dhiren Barot. [Source: London Metropolitan Police]Dhiren Barot, a Londoner of Indian descent who converted to Islam and fought in Afghanistan and Pakistan, is arrested along with about a dozen other al-Qaeda suspects by British authorities (see August 3, 2004). Barot, who uses a number of pseudonyms, including Abu Eissa al-Hindi, will be charged with several crimes surrounding his plans to launch attacks against British and US targets. Barot’s plans were discovered in a computer owned by al-Qaeda operative Muhammad Naeem Noor Khan, who was arrested in July 2004 and was helping US intelligence until his outing by US and Pakistani officials on August 2, 2004 (see August 2, 2004). Though Barot is not believed to be a high-level al-Qaeda operative, he has connections to some of al-Qaeda’s most notorious leaders, including bin Laden and 9/11 plotter Khalid Shaikh Mohammed (KSM), who, according to the 9/11 Commission, dispatched him to “case” targets in New York City in 2001. Under the alias Issa al-Britani, he is known to have been sent to Malaysia in late 1999 or very early 2000 by KSM to meet with Hambali, the head of the al-Qaeda affiliate Jemaah Islamiyah. According to the commission report, Barot may have given Hambali the names of 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi. Barot may have traveled to Malaysia with Khallad bin Attash. Bin Attash is believed to be one of the planners behind the October 2000 bombing of the USS Cole (see October 12, 2000). Barot’s trip to Malaysia came just days before the well-documented January 2000 al-Qaeda summit where early plans for the 9/11 bombings were hatched (see January 5-8, 2000), though US officials do not believe that Barot was present at that meeting. British authorities believe that Barot was part of an al-Qaeda plan to launch a mass terror attack using chemical and/or radioactive weapons. Barot and other suspects arrested were, according to Western officials, in contact with al-Qaeda operatives in Pakistan, who themselves were communicating with bin Laden and other top al-Qaeda leaders as recently as July 2004. (Isikoff and Hosenball 8/20/2004) Barot’s plans seem to have focused more actively on British targets, including London’s subway system. In November 2006, Barot will be convicted of conspiracy to commit murder and other crimes, and eventually sentenced to thirty years in prison by a British court. (BBC 11/7/2006; BBC 5/16/2007)

The Israeli newspaper Ha’aretz reports that at least 11 men are being held in incommunicado in a Jordanian detention center on behalf of the US. Khalid Shaikh Mohammed and Hambali are presumed to be among those detained (see June 11, 2004). (Reuters 10/13/2004)

Abu Bakar Bashir.Abu Bakar Bashir. [Source: US National Counterterrorism Center]Abu Bakar Bashir, allegedly the spiritual leader of Jemaah Islamiyah, al-Qaeda’s main affiliate in Southeast Asia, is acquitted of most charges in a trial in Indonesia. Bashir, a well-known radical imam, had been accused of involvement in the 2002 Bali bombings (see October 12, 2002) and 2003 Marriott Hotel bombing (see August 5, 2003). However, he is only convicted of one charge of criminal conspiracy, because the judges say he knew the bombers and his words may have encouraged them. Bashir is sentenced to 30 months in prison, but is released after serving only one year due to good behavior. In late 2006, the Indonesian supreme court will void his one conviction altogther. (Bonner 3/4/2005; Associated Press 12/26/2006) The New York Times will later report: “Legal observers here said the case against Mr. Bashir was weak. The strongest evidence linking him to the Bali terrorist attacks was never heard by the five-judge panel because of a decision by the Bush administration that the Indonesian government would not be allowed to interview two senior al-Qaeda operatives, Riudan Isamuddin, better known as Hambali, and Omar al-Faruq.” The CIA has been holding Hambali and al-Faruq in secret prisons since 2003 and 2002 respectively (see August 12, 2003 and June 5, 2002). (Bonner 6/14/2006) One Indonesian counterterrorism official says: “We need[ed] Hambali very much. We [fought] to get access to him, but we have failed.” An unnamed Australian official complains that the US was hypocritical in pressing Indonesia to prosecute Bashir and then doing nothing to help convict him. (Bonner 3/4/2005) Al-Faruq allegedly told the CIA that Bashir had provided logistical and financial support for several terrorist attacks, but he was also interrogated by techniques considered close to torture. The US allowed Indonesian officials to directly interrogate al-Faruq in 2002, but then prohibited any later access to him (see June 5, 2002). And shortly after Hambali’s arrest in 2003, President Bush promised to allow Hambali to be tried in Indonesia, but then failed to even give Indonesians any access to him (see October 23, 2003).

A local newspaper claims this is the CIA prison in Mauritania.A local newspaper claims this is the CIA prison in Mauritania. [Source: Le Rénovateur Quotidien]Most top al-Qaeda leaders being held by the US has been in a secret CIA prison in Poland. But after the nonprofit watchdog group Human Rights Watch discloses the existence of the prisons, the prisoners are moved to a new CIA prison located in the North African nation of Mauritania. The New Yorker will report that “After a new government friendly to the US took power, in a bloodless coup d’état in August, 2005… it was much easier for the intelligence community to mask secret flights there.” (Hersh 6/17/2007) A Mauritanian newspaper places the prison at Ichemmimène, a town deep in the Sahara desert. (Le Rénovateur Quotidien 6/29/2007) ABC News lists eleven prisoners making the move:
bullet Abu Zubaida (held in Thailand then Poland).
bullet Abd al-Rahim al-Nashiri (held in Poland).
bullet Ramzi bin al-Shibh (held in Poland).
bullet Khalid Shaikh Mohammed (held in Poland).
bullet Khallad bin Attash (held in Poland).
bullet Ahmed Khalfan Ghailani (held in Poland).
bullet Hassan Ghul (held in Poland).
bullet Abdul Rahim al-Sharqawi (held in Poland).
bullet Mohammed Omar Abdul-Rahman (held in Poland).
bullet Ibn al-Shaykh al-Libi (held in Pakistan then Poland).
Further, Hambali is a high level prisoner in US custody but he is being held elsewhere. (Ross and Esposito 12/5/2005; ABC News 12/5/2005) In 2007 Council of Europe, the European human rights monitoring agency, will reveal that the main CIA prison for high-level prisoners was in a Soviet-era military compound at Stare Kjekuty, in northeastern Poland. Lower-level prisoners from Afghanistan and Iraq were held in a military base near the Black Sea in Romania. The governments of Poland and Romania will continue to deny the existence of the prisons even after the US government admits to their existence. (Grey and Carvajal 6/8/2007) Eleven of the twelve prisoners mentioned above were subjected to the so-called “enhanced interrogation techniques” called torture by many. In 2006, Bush will announce that the CIA prisons are being emptied and high level prisoners will be transferred to the prison at Guantanamo Bay, Cuba (see September 2-3, 2006).
Some 'Ghost' Prisoners - But the list of prisoners being transferred will include some other names and will not include al-Shaykh al-Libi, Ghul, al-Sharqawi, or Abdul-Rahman. It will later come out that al-Sharqawi was probably sent to Guantanamo in late 2004 after being held in a Jordanian prison (see February 7, 2002). Ghul is a ‘ghost’ prisoner until he is turned over to the Pakistani government in 2006 (see (Mid-2006)). Al-Libi is similarly turned over to Libya (see Between November 2005 and September 2006). The fate of Abdul-Rahman remains unknown. (Ross and Esposito 12/5/2005)

Mohamad Farik Amin.Mohamad Farik Amin. [Source: FBI]The US temporarily closes a network of secret CIA prisons around the world and transfers the most valuable prisoners to the US prison in Guantanamo, Cuba, for eventual military tribunals. The prison network will be reopened a short time later (see Autumn 2006-Late April 2007). There were reportedly fewer than 100 suspects in the CIA prisons; most of them are apparently sent back to their home countries while fourteen are sent to Guantanamo. All fourteen have some connection to al-Qaeda. Seven of them reportedly had some connection to the 9/11 attacks. Here are their names, nationalities, and the allegations against them.
bullet Khalid Shaikh Mohammed (KSM) (Pakistani, raised in Kuwait). He is the suspected mastermind of 9/11 attacks and many other al-Qaeda attacks. A CIA biography of KSM calls him “one of history’s most infamous terrorists.”
bullet Mustafa Ahmed al-Hawsawi (Saudi). He allegedly helped finance the 9/11 attacks.
bullet Hambali (Indonesian). He attended a key planning meeting for the 9/11 attacks in Malaysia (see January 5-8, 2000) and is accused of involvement in many other plots, including the 2002 Bali bombings (see October 12, 2002).
bullet Khallad bin Attash (a.k.a. Tawfiq bin Attash) (Yemeni). He also attended a key planning meeting for the 9/11 attacks in Malaysia (see January 5-8, 2000) and had a role in other plots such as the 2000 USS Cole bombing (see October 12, 2000).
bullet Ali Abdul Aziz Ali (Pakistani, raised in Kuwait). He allegedly helped finance the 9/11 attacks and arranged transportation for some hijackers. His uncle is KSM.
bullet Ramzi bin al-Shibh (Yemeni). A member of the Hamburg al-Qaeda cell with Mohamed Atta and other 9/11 hijackers. The CIA calls him the “primary communications intermediary” between the hijackers and KSM. He also attended a key planning meeting for the 9/11 attacks in Malaysia (see January 5-8, 2000).
bullet Abd al-Rahim al-Nashiri (Saudi). He is said to have been one of the masterminds of the USS Cole bombing (see October 12, 2000). He also attended a key planning meeting for the 9/11 attacks in Malaysia (see January 5-8, 2000).
The remaining seven suspects are alleged to have been involved in other al-Qaeda plots:
bullet Abu Zubaida (Palestinian, raised in Saudi Arabia). He is said to be a facilitator who helped make travel arrangements for al-Qaeda operatives. He is also alleged to have organized a series of planned millennium attacks.
bullet Ahmed Khalfan Ghailani (Tanzanian). He was indicted for a role in the 1998 African embassy bombings (see 10:35-10:39 a.m., August 7, 1998). He is also said to be an expert document forger.
bullet Majid Khan (Pakistani). He lived in the US since 1996 and is said to have worked with KSM on some US bomb plots (see March 5, 2003).
bullet Abu Faraj al-Libbi (a.k.a. Mustafa al-‘Uzayti) (Libyan). He allegedly became al-Qaeda’s top operations officer after KSM was captured.
bullet Mohamad Farik Amin (a.k.a. Zubair) (Malaysian). He is a key Hambali associate and was allegedly tapped for a suicide mission targeting Los Angeles.
bullet Mohammed Nazir Bin Lep (a.k.a. Lillie) (Malaysian). He is a key Hambali associate. He is accused of providing funds for the 2003 bombing of the Marriott hotel in Jakarta, Indonesia (see August 5, 2003). He was allegedly tapped for a suicide mission targeting Los Angeles.
bullet Gouled Hassan Dourad (Somali). He allegedly scouted a US military base in Djibouti for a planned terrorist attack.
The fourteen are expected to go on trial in 2007. (Hutcheson and Talev 9/6/2006; Central Intelligence Agency 9/6/2006; Willing 9/7/2006)

Shortly after 14 high-ranking al-Qaeda prisoners are transferred from secret CIA prisons to the US-controlled Guantanamo prison in Cuba (see September 2-3, 2006), the International Committee of the Red Cross is finally allowed to interview them. The prisoners include 9/11 mastermind Khalid Shaikh Mohammed, Ramzi bin al-Shibh, Hambali, and Abu Zubaida. The Red Cross has a policy of not publicizing or commenting its findings. However, some US officials are shown the report on the interviews with these prisoners and apparently some of these officials leak information to the New Yorker about one year later. The New Yorker will report, “Congressional and other Washington sources familiar with the report said that it harshly criticized the CIA’s practices. One of the sources said that the Red Cross described the agency’s detention and interrogation methods as tantamount to torture, and declared that American officials responsible for the abusive treatment could have committed serious crimes. The source said the report warned that these officials may have committed ‘grave breaches’ of the Geneva Conventions, and may have violated the US Torture Act, which Congress passed in 1994. The conclusions of the Red Cross, which is known for its credibility and caution, could have potentially devastating legal ramifications.” (Mayer 8/6/2007)

High value detainees. Top row, from left: KSM, Mustafa Ahmad al-Hawsawi, Hambali, Khallad bin Attash. Middle row, from left: Ali Abdul Aziz Ali, Ramzi bin al-Shibh, Abd al-Rahim al-Nashiri, Abu Zubaida. Bottom row, from left: Majid Khan, Ahmed Khalfan Ghailani, Abu Faraj al-Libbi, Mohamad Farik Amin, Mohammed Nazir Bin Lep, and Gouled Hassan Dourad.High value detainees. Top row, from left: KSM, Mustafa Ahmad al-Hawsawi, Hambali, Khallad bin Attash. Middle row, from left: Ali Abdul Aziz Ali, Ramzi bin al-Shibh, Abd al-Rahim al-Nashiri, Abu Zubaida. Bottom row, from left: Majid Khan, Ahmed Khalfan Ghailani, Abu Faraj al-Libbi, Mohamad Farik Amin, Mohammed Nazir Bin Lep, and Gouled Hassan Dourad. [Source: FBI (except for AFP for Hambali, New York Times for Abu Zubaida, and Reuters for Majid Khan)]Combat Status Review Tribunal hearings are held for fourteen high-value detainees who have been moved to Guantanamo Bay and are being held there by the US military (see September 2-3, 2006). The purpose of the hearings is to check that the detainees are properly designated as “enemy combatants.” Transcripts of the unclassified part of the hearings are released to the media, but no journalists are allowed to attend the hearings, and no photographs of the prisoners are released. However, Senator Carl Levin (D-MI) and former Senator Bob Graham (D-FL) view Khalid Shaikh Mohammed’s confession on closed circuit television in Guantanamo Bay (see March 10, 2007).
bullet Alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) admits to being involved in dozens of terror plots and attempts to morally justify his actions (see March 10, 2007), causing a good deal of interest in the media (see March 15-23, 2007 and Shortly After).
bullet Mustafa Ahmad al-Hawsawi says he is not an al-Qaeda member. However, he admits receiving military training from al-Qaeda, and helping some of the 9/11 hijackers, as well as knowing Osama bin Laden, Ayman Al-Zawahiri, Ramzi bin al-Shibh, and KSM (see March 21, 2007).
bullet Hambali is accused of being a leader of al-Qaeda affiliate Jemaah Islamiyah (JI) and being involved in several bomb plots in Southeast Asia. He submits a wide-ranging written statement and denies all involvement in terrorist acts, saying he resigned from JI in 2000. (US department of Defense 4/4/2007 pdf file)
bullet Khallad bin Attash is accused of being involved in the attacks on US embassies in East Africa and the USS Cole. He says that the details of his participation in the attacks, as presented in the evidence, are incorrect, but admits being involved in the attacks. (US department of Defense 3/12/2007 pdf file)
bullet Ali Abdul Aziz Ali (a.k.a. Ammar al-Baluchi) admits sending hijacker Marwan Alshehhi some money, but says he knew nothing of the plot, denies being an “enemy combatant,” and says he has provided “vital information” to the US (see March 30, 2007).
bullet Ramzi bin al-Shibh refuses to attend the hearing, or talk to his personal representative and translator, so only the summary of unclassified evidence is read out at the hearing. He is accused of knowing three of the hijacker pilots and facilitating the plot, as well as helping Zacarias Moussaoui and being captured at an al-Qaeda safehouse. (US department of Defense 3/9/2007 pdf file)
bullet Abd al-Rahim al-Nashiri is accused of involvement in the African embassy and USS Cole bombings, but claims that he was tortured into confessing details of plots he invented (see March 10-April 15, 2007). However, he admits knowing Osama bin Laden and several other militants, as well as receiving up to $500,000 from bin Laden and distributing it to associates, some of whom used the money to get married and some of whom used it “to do other stuff.” He admits knowing the people involved in the USS Cole attack, such as al-Qaeda leader Khallad bin Attash, who he describes as a “regular guy who was jihadist,” and he admits buying the boat used in the attack and some explosives in Yemen using money provided by bin Laden. (US department of Defense 3/14/2007 pdf file)
bullet Abu Zubaida is accused of heading the Khaldan and Darunta training camps in Afghanistan, and admits heading Khaldan, but denies actually being a member of al-Qaeda (see March 27, 2007) and complains of torture (see March 10-April 15, 2007).
bullet Ahmed Khalfan Ghailani is accused of being involved in the 1998 embassy bombings (see 10:35-10:39 a.m., August 7, 1998), for which he was indicted in the US. He admits being present when one of the bomb trucks was purchased and traveling in a scouting vehicle, but not to the embassy; and he admits buying the explosives, but argues another team member “could have gotten it himself, but he sent me to get it and bring it to him.” He also says he was told the explosives were for “mining diamonds.” He admits working with al-Qaeda, but denies actually being a member. He concludes by saying he “would like to apologize to the United States Government for what I did before… it was without my knowledge what they were doing but I helped them.” (US Department of Defense 3/17/2007 pdf file)
bullet Majid Khan, who is alleged to have facilitated travel for extremists and to have planned an attack inside the US, attends the hearing, but says he “would rather have a fair trial… than a tribunal process.” He also denies the charges, complains of being tortured in US custody (see March 10-April 15, 2007), and submits favorable testimony from witnesses. For example, one witness claims he was forced to make a false statement saying that Khan wanted to participate in a suicide operation against Pakistani President Musharraf by the FBI, which threatened to transfer him to Guantanamo Bay. Khan also points out that he helped the FBI catch an illegal immigrant and says he will take a lie detector test. (US department of Defense 4/15/2007 pdf file)
bullet Abu Faraj al-Libbi, who was accused of running an al-Qaeda guest house in Afghanistan, running a communications hub, and facilitating travel for militant trainees, elects not to participate in his hearing, as, according to his personal representative, “his freedom is far too important to be decided by an administrative process and [he] is waiting for legal proceedings.” (US department of Defense 3/9/2007 pdf file)
bullet Mohamed Farik Amin is accused of being involved with the al-Qaeda affiliate Jemaah Islamiyah and of helping finance attacks by it. He attends the hearing, but does not say anything. (US department of Defense 3/13/2007 pdf file)
bullet Mohammed Nazir Bin Lep (a.k.a. Lillie) does not to attend the hearing and is represented by his personal representative. He is accused of facilitating the transfer of funds for attacks in Southeast Asia, being an associate of Hambali, and having suspicious materials in the apartment where he was arrested. He says he has “nothing to do with JI” and that “it is true I facilitated the movement of money for Hambali, but I did not know what it was going to be used for.” He also points out, “it is not against the law in Thailand to have an M-16 in your apartment.” (US Department of Defense 3/20/2007 pdf file)
bullet Gouled Hassan Dourad is accused of heading an al-Qaeda cell in Djibouti and of participating in operations by Al-Ittihad al-Islami in Somalia, but decides not to attend the hearing. He denies the specific allegations, but acknowledges fighting Ethiopians, which he says is his “right.” (US Department of Defense 4/28/2007)

Hambali, circa 2008.Hambali, circa 2008. [Source: US Defense Department]Fourteen “high value” detainees held by the US in Guantanamo Bay (see March 9-April 28, 2007) are ruled to be “enemy combatants.” The detainees include 9/11 mastermind Khalid Shaikh Mohammed, 9/11 coordinator Ramzi bin al-Shibh, Jemaah Islamiyah leader Hambali, and al-Qaeda leaders Khallad bin Attash and Abd al-Rahim al-Nashiri. However, a judge had previously ruled that designating a detainee an “enemy combatant” was meaningless and that a person designated an enemy combatant could not be tried under the Military Commissions Act (see June 4, 2007). The Washington Post comments, “It is unclear if these men can be tried at military commissions without a change in the law or a newly designed review.” (White 8/10/2007)

MSNBC runs an inaccurate story about waterboarding and its alleged usefulness. According to an article by Robert Windrem sourced to four senior US officials, only three detainees have been waterboarded: alleged 9/11 mastermind Khalid Shaikh Mohammed, militant training camp facilitator Abu Zubaida, and Jemaah Islamiyah head Hambali. The article contains several claims that will later be proved false:
bullet It says that al-Qaeda leader Abd al-Rahim al-Nashiri was not one of three detainees who was waterboarded. (Windrem 9/13/2007) However, it will later be generally reported that he was indeed waterboarded, and Vice President Dick Cheney will admit it in 2008. (Ward 12/18/2008)
bullet The report claims that Hambali was one of the three detainees who was waterboarded. (Windrem 9/13/2007) However, this claim will later fade, with al-Nashiri replacing Hambali as the third detainee subjected to waterboarding. (Ward 12/18/2008) The article also falsely claims that Hambali was subjected to waterbaording because he was “resistant to other interrogation methods.” It adds that he “cried like a baby,” a claim repeated in a prominent subheadline, and “quickly told all he knew.” (Windrem 9/13/2007)
bullet One former senior intelligence official is quoted as saying that “KSM required, shall we say, re-dipping,” although it will later emerge that KSM was waterboarded 183 times on five separate days (see After March 7, 2003 and April 18, 2009).
In addition, the article says, “a total of 13 high value detainees—all of them ranking al-Qaeda operatives—were subjected to ‘enhanced interrogation techniques’ in 2002 through 2004.” (Windrem 9/13/2007) However, according to a 2008 interview with Cheney, the US applied enhanced interrogation techniques to 33 detainees. This number appears to relate to a longer period, from 9/11 until late 2008, although cases where enhanced techniques were used after 2004 are not well known. (Ward 12/18/2008)

The Republican National Committee (RNC) releases a memo entitled “CIA IG Report Confirms Effectiveness of CIA Interrogation Program.” The memo is in response to the release of a 2004 CIA report detailing numerous instances of torture and abuse against detainees by CIA interrogators and contractors (see August 24, 2009). The RNC memo asserts that, far from detailing potential crimes and abuses, the report proves that the CIA’s “enhanced interrogation” program was effective in garnering critical intelligence from detainees. The memo reads in part: “Media coverage [of the report] seems to imply that CIA interrogators were constantly going beyond programmatic guidance, where the IG report found the reality to be that ‘there were few instances of deviations from approved procedures.‘… Additionally, the media today has latched on to the use of a gun in an interrogation, without usually reporting the other important element of that salacious story, which is that the interrogator was promptly disciplined for his actions.… Similarly going unreported today is that the release of the IG report should finally put to rest claims that the CIA interrogation program was not effective and did not produce actionable intelligence.” The memo notes that in the report, “[a]gency senior managers believe that lives have been saved as a result of the capture and interrogation of terrorists who were planning attacks, in particular, Khalid Shaikh Mohammed, Abu Zubaida, Hambali, and [Abd al-Rahim a]l-Nashiri.” In the report, an unidentified senior CIA official called the program “an absolute success.” (Goldfarb 8/24/2009) The RNC statement is contemporaneous with a similar statement from former Vice President Dick Cheney (see August 24, 2009).

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